N-PX 1 BRDWE2_0001091439_2018.txt BRDWE2_0001091439_2018 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: 07/01/2017 - 06/30/2018 AZL BLACKROCK GLOBAL ALLOCATION FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 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: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood 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: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. 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. Stockholder proposal on special shareholder Shr Against For meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 709033411 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 AND CEO 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 4.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt Against Against 14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For 14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For ELECTION) 14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt Against Against 14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt Against Against 14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For 14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt Against Against SVANBERG 15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For CHAIRMAN OF THE BOARD 16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, RAMSAY BRUFER, REPRESENTING ALECTA, 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 19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 20. THANK YOU 20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 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 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 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 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708345942 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Jul-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING OF ABN AMRO GROUP N.V. OF 8 AUGUST 2017 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708348176 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 08-Aug-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS 2.B PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MS. TANJA CUPPEN 3 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FORM 2 TO 4; 2.A 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING 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 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt Abstain Against GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt Abstain Against CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt For For CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709638716 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 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: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS 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 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. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt For For 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED Agenda Number: 709028927 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880088 DUE TO CHANGE IN SEQUENCE OF 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 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 BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON THE COMPANY'S OPERATING RESULTS IN 2017 2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE ALLOCATION OF 2017 NET Mgmt For For PROFIT AS DIVIDEND AT 7.08 BAHT PER SHARE, TOTALING 21,049,514,936.40 BAHT 4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR YEAR 2018 5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. KAN TRAKULHOON 5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. GERARDO C. ABLAZA JR 5.3 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt Against Against REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. ALLEN LEW YOONG KEONG 5.4 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. HUI WENG CHEONG 6 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS FOR 2018 7 TO APPROVE THE AMENDMENT TO SECTION 30 OF Mgmt For For ARTICLES OF ASSOCIATION 8 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 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 DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATIONS FOR THE FISCAL YEAR 2017 7 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 -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- 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 December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt For For 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, 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. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 27-Sep-2017 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, 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.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For 3.B ELECTION OF PETER BOTTEN Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For LONG TERM INCENTIVE PLAN TO ANDREW VESEY 5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For ELIGIBLE SENIOR EXECUTIVES 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. THANK YOU 7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR PETER BOTTEN, MS JACQUELINE HEY, MR LES HOSKING, MR GRAEME HUNT, MS BELINDA HUTCHINSON, MS DIANE SMITH-GANDER, AND MR JOHN STANHOPE), 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 CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR 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 CMMT 28 AUG 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 -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708816547 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 15-Dec-2017 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 835515 DUE TO ADDITION OF RESOLUTIONS 8 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1010/LTN20171010340.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1010/LTN20171010360.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1010/LTN20171010404.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1130/LTN20171130477.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1130/LTN20171130497.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING OF THE BANK 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF THE BANK 3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE BOARD OF SUPERVISORS OF THE BANK 4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS RELATED TO APPROVING THE WRITE-OFF OF CREDIT ASSETS 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For GUO NINGNING AS AN EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVAL THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2016 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709061369 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874372 DUE TO RECEIPT OF UPDATED AGENDA. 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/2018/0314/LTN20180314843.pdf; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0314/LTN20180314839.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/ltn20180129374.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/ltn20180129340.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0228/ltn20180228551.pdf 1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET OF THE BANK FOR 2018 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI QIYUN AS A NONEXECUTIVE DIRECTOR 3 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt For For BOARD OF A GENERAL MANDATE TO ISSUE SHARES 4.1 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED UNDER THE PRIVATE PLACEMENT 4.2 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: ISSUANCE METHOD 4.3 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: AMOUNT AND USE OF PROCEEDS 4.4 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 4.5 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: ISSUANCE PRICE AND METHOD FOR DETERMINING THE ISSUANCE PRICE 4.6 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: NUMBER OF SHARES TO BE ISSUED UNDER THE PRIVATE PLACEMENT 4.7 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR THE PRIVATE PLACEMENT 4.8 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: PLACE OF LISTING 4.9 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: THE ARRANGEMENT FOR THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE PRIVATE PLACEMENT COMPLETION 4.10 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE PRIVATE PLACEMENT 5 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For AUTHORIZATIONS IN RESPECT OF THE PRIVATE PLACEMENT AND LISTING 6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For BEING QUALIFIED FOR PRIVATE PLACEMENT OF A SHARES 7 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON USE OF PROCEEDS FROM PRIVATE PLACEMENT 8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For UTILIZATION OF PROCEEDS FROM PREVIOUS FUND RAISING 9 TO CONSIDER AND APPROVE DILUTION OF CURRENT Mgmt For For RETURNS BY THE PRIVATE PLACEMENT OF A SHARES AND COMPENSATORY MEASURES 10 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For RETURN PLAN FOR THE NEXT THREE YEARS (2018 - 2020) -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709338188 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 11-May-2018 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/2018/0425/LTN20180425777.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425614.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0327/LTN20180327579.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0327/LTN20180327601.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903695 DUE TO RECEIVED UPDATED RESOLUTIONS FOR ITEMS 7 TO 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2017 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 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2017 5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2018: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP 6 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt For For BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO Mgmt For For THE BOARD TO MAKE EXTERNAL DONATIONS 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903695 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. 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, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 709529943 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Mitsuya, Makoto Mgmt For For 2.3 Appoint a Director Okabe, Hitoshi Mgmt For For 2.4 Appoint a Director Usami, Kazumi Mgmt For For 2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Shimizu, Kanichi Mgmt For For 2.9 Appoint a Director Kobayashi, Toshio Mgmt For For 2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.11 Appoint a Director Hamada, Michiyo Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt For For 2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 709558653 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Appoint a Corporate Auditor Amano, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Sep-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For BOARD 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 709579241 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kanome, Hiroyuki Mgmt For For 2.2 Appoint a Director Kubo, Taizo Mgmt For For 2.3 Appoint a Director Miyake, Shunichi Mgmt For For 2.4 Appoint a Director Masunaga, Koichi Mgmt For For 2.5 Appoint a Director Izumi, Yasuki Mgmt For For 2.6 Appoint a Director Arakawa, Ryuji Mgmt For For 2.7 Appoint a Director Katsuki, Hisashi Mgmt For For 2.8 Appoint a Director Shimada, Koichi 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 Kuwayama, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Yuji -------------------------------------------------------------------------------------------------------------------------- ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476 -------------------------------------------------------------------------------------------------------------------------- Security: 01609W102 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: BABA ISIN: US01609W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For FOR A THREE YEAR TERM OR UNTIL SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR APPOINTED AND DULY QUALIFIED.) 1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( 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: WALTER TEH MING KWAUK Mgmt For For (TO SERVE FOR A THREE YEAR TERM 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. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Joseph H. Boccuzi 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: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr Against For requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 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: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALPINE ELECTRONICS INC Agenda Number: 709549628 -------------------------------------------------------------------------------------------------------------------------- Security: J01134105 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Komeya, Nobuhiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Koichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Toshinori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Shuji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeuchi, Yasuhiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawarada, Yoji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shinji 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishibashi, Koji 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Motokawa, Yasushi 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kojima, Hideo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Hasegawa, Satoko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yanagida, Naoki 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Maeda, Shinji 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kinoshita, Satoshi 4 Shareholder Proposal: Approve Appropriation Shr Against For of Surplus 5 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Okada, Naoki 6 Shareholder Proposal: Appoint a Director as Shr Against For Supervisory Committee Members Miyazawa, Nao -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For AND 2021: ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For ARTICLE 529 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For DIRECTOR 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO AS DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For FOR YEAR 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For DIRECTORS 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For EMPLOYEES 11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For EMPLOYEES 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 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 CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934716359 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 26-Jan-2018 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: Zohar Zisapel Mgmt For For 1E. Election of director: Julian A. Brodsky Mgmt For For 1F. Election of director: Eli Gelman Mgmt For For 1G. Election of director: James S. Kahan Mgmt For For 1H. Election of director: Richard T.C. LeFave Mgmt For For 1I. Election of director: Giora Yaron Mgmt For For 1J. Election of director: Ariane de Rothschild Mgmt For For 1K. Election of director: Rafael de la Vega Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2017 (Proposal III). 4. 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 EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 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: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 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: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 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: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 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. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt For For YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 709318491 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 HOLLY KRAMER AS A DIRECTOR Mgmt Against Against 2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt Against Against 2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting EQUITY INCENTIVE FOR 2018 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874729 DUE TO DELETION 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. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2018 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: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Auditor. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder proposal - Climate Change Risk Shr Against For Analysis. -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 709020969 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For PER ORDINARY SHARE 3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt Against Against DIRECTOR OF THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt Against Against CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For PLAN 19 TO APPROVE THE ANGLO AMERICAN SHARE 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 PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For CUMULATIVE PREFERENCE SHARES 24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Meeting Date: 25-Apr-2018 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 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For THE CHAIRMAN A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934819624 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 22-Jun-2018 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: Jeffrey C. Mgmt For For Campbell 1e. Re-election of Director: Fulvio Conti Mgmt For For 1f. Re-election of Director: Cheryl A. Francis Mgmt For For 1g. Re-election of Director: J. Michael Losh 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 to approve the directors' Mgmt For For remuneration report. 4. 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, 2017. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as Mgmt For For Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of Directors to Mgmt For For determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase Mgmt For For contracts and repurchase counterparties. 9. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to make Mgmt For For political donations or expenditures. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Scott A. McGregor Mgmt For For 1J. 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. 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, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Mgmt For For Employee Stock Purchase Plan. 5. Stockholder proposal requesting independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to AGC Inc. 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 Sakumiya, Akio Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 709550239 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Nakao, Masafumi Mgmt For For 1.3 Appoint a Director Shibata, Yutaka 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 Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2 Appoint a Corporate Auditor Makabe, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- 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 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For ORDINARY SHARE 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 709549286 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatanaka, Yoshihiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasukawa, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Aizawa, Yoshiharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sekiyama, Mamoru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagami, Keiko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujisawa, Tomokazu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Hiroko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kanamori, Hitoshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Uematsu, Noriyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Hiroo 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shibumura, Haruko 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 Payment of the Stock Compensation Mgmt For For to Directors except as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 709162426 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 20-Apr-2018 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903062 DUE TO RECEIVED SLATES FOR INTERNAL AUDITORS. 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 PER 31 DECEMBER 2017. Mgmt For For BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO 2 TO PROPOSE THE REMUNERATION INTEGRATION FOR Mgmt For For THE EXTERNAL AUDITING OFFICE CONCERNING FINANCIAL YEARS 2017-2020. RESOLUTIONS RELATED THERETO 3 TO AUTHORIZE AS PER ART. 2357 AND Mgmt Against Against FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ART. 132 OF THE LEGISLATIVE 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 OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2017. RESOLUTIONS RELATED THERETO 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 UNDER THE RESOLUTIONS 4.A AND 4.B SLATE 4.A.1 TO APPOINT INTERNAL AUDITORS AND THE Mgmt No vote INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING 30.25PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE NIGRO, LELIO FORNABAIO, LIVIA SALVINI; ALTERNATES:- LAURA CASTALDI 4.A.2 TO APPOINT INTERNAL AUDITORS AND THE Mgmt For For INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY THE SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN CAPITAI TRUST, ABBEY PENSIONS EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, EUROPEAN (EX UK) EQUITY FUND HBOS EUROPEAN FUND, ABBEY EUROPEAN FUND AND FUNDAMENTAL LOW VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI GESTIELLE SGR S.P.A.MANAGING THE FUNDS: GESTIELLE PRO ITALIA, GESTIELLE CEDOLA ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO ITALIA; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN. EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021 AND EPSILON QRETURN; EURIZON CAPITAI SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023. EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON INCARNE MULTISTRATEGY MARZO 2022, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON MULTIASSET REDDITO MAGGIO 202, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023 AND EURIZON TRAGUARDO 40 FEBBRAIO 2022; EURIZON CAPITAI S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY WORLD SMATT VOLATILITY, EURIZON FUND - EQUITY EURO LTD, EURIZON FUND - EQUITY ITALY, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING THE FUNDS: PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA AND PIANO AZIONI ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUND FCP GENERALI REVENUS, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS INTERNATIONAL SICAV COMPARTO: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE LTALIAN EQUITY; UBI SICAV DIVISION ITALIAN EQUITY AND UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA REPRESENTING 1.705PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- CORRADO GATTI, SONIA FERRERO; ALTERNATES:- MICHELA ZEME 4.B TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt Abstain Against EFFECTIVE INTERNAL AUDITORS EMOLUMENT. RESOLUTIONS RELATED THERETO 5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt Against Against REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 6 TO UPDATE THE ADDITIONAL INCENTIVE Mgmt Against Against LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS MEETING HELD ON 2 AUGUST 2017 BASED ON FINANCIAL INSTRUMENTS IN FAVOUR OF THE EXECUTIVE DIRECTORS AND THE COMPANY'S AND ITS DIRECT AND INDIRECT SUBSIDIARIES' EMPLOYEES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708348594 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 02-Aug-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For PROPOSAL, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 4, FIRST PERIOD OF THE ITALIAN CIVIL CODE, TO BE EXECUTED THROUGH THE CONTRIBUTION IN KIND OF ABERTIS INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE OF SPECIAL SHARES, TO SUPPORT OF THE TENDER OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND CONCERNING ALL ABERTIS INFRAESTRUCTURAS S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9 (STOCK CAPITAL - SHARES - BONDS), 19 AND 20 (TO BE MERGED INTO ART. 20), 21 AND 23 (BOARD OF DIRECTORS) OF THE BY-LAWS AND INTRODUCTION OF NEW ART. 19 AND 40 OF THE BY- LAWS. RESOLUTIONS RELATED THERETO O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt Against Against INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS AND COMPANY'S EMPLOYEES AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708908491 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Meeting Date: 21-Feb-2018 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE TERM FOR THE EXECUTION OF Mgmt For For THE SHARE CAPITAL INCREASE APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017 SERVING THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. AND CONSEQUENT PROPOSAL TO AMEND ARTICLE 6 OF THE COMPANY'S BY-LAWS (STOCK CAPITAL), AS RESULTING FROM THE BY-LAWS' AMENDMENTS PREVIOUSLY APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO AMEND ARTICLES 8 (ISSUING AND CIRCULATION OF SHARES) AND 40 OF THE BYLAWS - AS RESULTING FROM THE BY-LAWS' AMENDMENTS APPROVED BY THE SHAREHOLDERS' MEETING ON 2 AUGUST 2017 - IN ORDER TO RESCHEDULE THE LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. RELATED AND CONSEQUENT RESOLUTIONS AND DELEGATION OF POWERS 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_344551.PDF -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678547 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. ACKMAN Mgmt For * VERONICA M. HAGEN Mgmt For * V. PAUL UNRUH Mgmt Withheld * MGT NOM: PETER BISSON Mgmt For * MGT NOM: R.T. CLARK Mgmt For * MGT NOM: L.R. GOODEN Mgmt For * MGT NOM: M.P. GREGOIRE Mgmt For * MGT NOM: W.J. READY Mgmt For * MGT NOM: C.A. RODRIGUEZ Mgmt For * MGT NOM: S.S. WIJNBERG Mgmt For * 02 TO APPROVE THE REPEAL OF EACH PROVISION OF Mgmt For * OR AMENDMENT TO THE BY-LAWS OF THE COMPANY, AS AMENDED AND RESTATED AS OF AUGUST 2, 2016 (THE "BY-LAWS"), ADOPTED WITHOUT THE APPROVAL OF STOCKHOLDERS AFTER AUGUST 2, 2016 (THE DATE OF THE LAST PUBLICLY AVAILABLE BY-LAWS) AND UP TO AND INCLUDING THE DATE OF THE 2017 ANNUAL MEETING. 03 TO APPROVE THE RATIFICATION OF THE Mgmt For * APPOINTMENT OF DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years * FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 05 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 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 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AZUL S.A. Agenda Number: 934775911 -------------------------------------------------------------------------------------------------------------------------- Security: 05501U106 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: AZUL ISIN: US05501U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 To set the global annual compensation of Mgmt Against Against the managers of the Company for fiscal year 2018. E1 To approve the execution of agreements with Mgmt Against Against the purpose to establish a commercial partnership with Aigle Azur SAS, an entity in which the Company's controlling shareholder owns a relevant share participation. -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2018 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 REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For 10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S' MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY'S VOLUNTARY RESERVES 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS AS DIRECTOR 2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For DIRECTOR 2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For DIRECTOR 2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For DIRECTOR 2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For DIRECTOR 2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For 2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 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 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 1.2, 2.7 AND CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 708925257 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40212 Meeting Type: OGM Meeting Date: 21-Feb-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION AND, IF APPLICABLE, APPROVAL FOR Mgmt For For THE CREATION OF A COMPANY REPURCHASE FUND II APPOINTMENT OF SPECIAL DELEGATES FORMATTING Mgmt For For AND COMPLIANCE WITH THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709143818 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40212 Meeting Type: EGM Meeting Date: 30-Apr-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESIGNATION, APPOINTMENT, AND IF ANY, Mgmt For For RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE COMMISSIONERS OF THE COMPANY, OWNERS AND ALTERNATES, REPRESENTATIVES OF SERIES B CLASS I, REPRESENTATIVE OF THE CAPITAL STOCK OF THE COMPANY II DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY TO THE RESOLUTIONS ADOPTED BY THE ASSEMBLY CMMT 09 APR 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM 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. -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709221345 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40212 Meeting Type: EGM Meeting Date: 30-Apr-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906911 DUE TO SPLITTING OF RESOLUTION I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I.1 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS REGARDING THE PROGRESS OF THE COMPANY, DURING FISCAL YEAR ENDED ON DECEMBER 31, 2017, INCLUDING: FINANCIAL STATEMENTS UNDER CRITERIA C.N.B.V. ABD IFRS, AS OF THAT DATE I.2 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS REGARDING THE PROGRESS OF THE COMPANY, DURING FISCAL YEAR ENDED ON DECEMBER 31, 2017, INCLUDING: THE REPORT OF THE EXTERNAL AUDITOR II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For RESULTS APPLICATION III REPORT OF THE EXECUTIVE CHAIRMAN AND THE Mgmt Abstain Against GENERAL DIRECTOR OF THE COMPANY ON THE PROGRESS OF THE COMPANY, CORRESPONDING TO FISCAL YEAR 2017 IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt Abstain Against BOARD OF DIRECTORS ON THE CONTENT OF THE REPORT RENDERED BY THE EXECUTIVE CHAIRMAN AND GENERAL DIRECTOR OF THE COMPANY V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For MAIN ACCOUNTING POLITICS AND CRITERIA AND INFORMATION VI REPORT REGARDING THE FULFILLMENT OF TAX Mgmt For For OBLIGATIONS OF THE COMPANY IN FISCAL YEAR 2016 VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For WHICH THE COMPANY INTERVENED VIII REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS COMMITTEE OF THE COMPANY, DURING FISCAL YEAR 2017 IX REPORT REGARDING THE RESIGNATION, Mgmt For For APPOINTMENT, AND IF ANY, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS OWNERS AND ALTERNATES, CORRESPONDING TO SERIES F AND B SHARES REPRESENTATIVE OF THE CAPITAL STOCK. DETERMINATION OF REMUNERATIONS X PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For THE PAYMENT OF A CASH DIVIDEND, TO THE SHAREHOLDERS OF THE COMPANY, UP TO THE AMOUNT AND IN THE DATE THAT THE ASSEMBLY ESTABLISHES XI PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For MODIFICATIONS TO THE BYLAWS OF THE COMPANY XII DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY TO THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER (MEXICO) SA INSTITUCION DE BANCA M Agenda Number: 709221357 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40212 Meeting Type: OGM Meeting Date: 30-Apr-2018 Ticker: ISIN: MX41BS060005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906281 DUE TO SPLITTING OF RESOLUTION I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I.1 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS REGARDING THE PROGRESS OF THE COMPANY, DURING FISCAL YEAR ENDED ON DECEMBER 31, 2017, INCLUDING: FINANCIAL STATEMENTS UNDER CRITERIA C.N.B.V. ABD IFRS, AS OF THAT DATE I.2 PRESENTATION OF THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS REGARDING THE PROGRESS OF THE COMPANY, DURING FISCAL YEAR ENDED ON DECEMBER 31, 2017, INCLUDING: THE REPORT OF THE EXTERNAL AUDITOR II PROPOSAL AND, IF ANY, APPROVAL REGARDING Mgmt For For RESULTS APPLICATION III REPORT OF THE EXECUTIVE CHAIRMAN AND THE Mgmt Abstain Against GENERAL DIRECTOR OF THE COMPANY ON THE PROGRESS OF THE COMPANY, CORRESPONDING TO FISCAL YEAR 2017 IV REPORT REGARDING THE OPINION ISSUED BY THE Mgmt Abstain Against BOARD OF DIRECTORS ON THE CONTENT OF THE REPORT RENDERED BY THE EXECUTIVE CHAIRMAN AND GENERAL DIRECTOR OF THE COMPANY V REPORT OF THE BOARD OF DIRECTORS ON THE Mgmt For For MAIN ACCOUNTING POLITICS AND CRITERIA AND INFORMATION VI REPORT REGARDING THE FULFILLMENT OF TAX Mgmt For For OBLIGATIONS OF THE COMPANY IN FISCAL YEAR 2016 VII REPORT ON THE OPERATIONS AND ACTIVITIES IN Mgmt For For WHICH THE COMPANY INTERVENED VIII REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For THE ACTIVITIES CARRIED OUT BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES, NOMINATIONS AND COMPENSATIONS COMMITTEE OF THE COMPANY, DURING FISCAL YEAR 2017 IX REPORT REGARDING THE RESIGNATION, Mgmt For For APPOINTMENT, AND IF ANY, RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTOR'S OWNERS AND ALTERNATES, CORRESPONDING TO SERIES F AND B SHARES REPRESENTATIVE OF THE CAPITAL STOCK. DETERMINATION OF REMUNERATIONS X PROPOSAL AND, IF ANY, APPROVAL TO DECREE Mgmt For For THE PAYMENT OF A CASH DIVIDEND, TO THE SHAREHOLDERS OF THE COMPANY, UP TO THE AMOUNT AND IN THE DATE THAT THE ASSEMBLY ESTABLISHES XI PROPOSAL AND, IF ANY, APPROVAL TO CARRY OUT Mgmt For For MODIFICATIONS TO THE BYLAWS OF THE COMPANY XII DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND COMPLY TO THE RESOLUTIONS ADOPTED BY THE ASSEMBLY CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION I.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LIMITED Agenda Number: 709625935 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0510/LTN20180510576.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510460.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0612/LTN20180612510.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0612/LTN20180612491.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905991 DUE TO ADDITION OF 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 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2018 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 2018 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG QINGSONG TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI JUCAI TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN YUHUA TO BE RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE 2016 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS 11 TO CONSIDER AND APPROVE THE 2016 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER SUPERVISORS 12 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For MANAGEMENT PLAN OF BANK OF CHINA FOR 2017-2020 13 TO CONSIDER AND APPROVE THE ADJUSTING THE Mgmt For For AUTHORIZATION OF OUTBOUND DONATIONS TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' MEETING 14 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For 15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 16 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIAO QIANG TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708535135 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 OCT 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/2017/0911/LTN20170911459.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0911/LTN20170911472.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1009/LTN201710091118.pdf S.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017, AND AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO DELEGATE AUTHORITY TO THE CHAIRMAN OR THE PRESIDENT TO MAKE NECESSARY AND APPROPRIATE REVISIONS TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS (IF ANY) OF THE RELEVANT REGULATORY AUTHORITIES AND THE STOCK EXCHANGES DURING THE APPLICATION FOR APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE WORK PROCEDURES FOR INDEPENDENT DIRECTORS AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE DIRECTORS FOR THE YEAR 2016 O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE SUPERVISORS FOR THE YEAR 2016 O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. LI YAO AS EXTERNAL SUPERVISOR OF THE BANK CMMT 09 OCT 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 -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 709434764 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: CLS Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 JUN 2018: 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/2018/0503/LTN201805031276.PDF, 1.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TYPE OF SECURITIES TO BE ISSUED 1.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: ISSUE SIZE 1.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: PAR VALUE AND ISSUE PRICE 1.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERM OF BONDS 1.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: INTEREST RATE 1.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD AND TIMING OF INTEREST PAYMENT 1.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: CONVERSION PERIOD 1.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DETERMINATION AND ADJUSTMENT OF THE CB CONVERSION PRICE 1.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DOWNWARD ADJUSTMENT TO THE CB CONVERSION PRICE 1.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 1.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DIVIDEND RIGHTS OF THE YEAR OF CONVERSION 1.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERMS OF REDEMPTION 1.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERMS OF SALE BACK 1.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS 1.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 1.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: CB HOLDERS AND MEETINGS 1.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: USE OF PROCEEDS 1.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: GUARANTEE AND SECURITIES 1.S TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: VALIDITY PERIOD OF THE RESOLUTION 1.T TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: MATTERS RELATING TO AUTHORIZATION CMMT 01 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 21 JUN 2018 TO 29 JUN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 709625911 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0613/LTN20180613536.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN201805031154.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0613/LTN20180613524.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 932035 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 15 & 16. 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, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 5 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 2018 6 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 2018 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB34.85 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 2018; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE SATISFACTION OF CONDITIONS TO PUBLICLY ISSUE THE A SHARE CONVERTIBLE CORPORATE BONDS OF THE BANK 8.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TYPE OF SECURITIES TO BE ISSUED 8.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: ISSUE SIZE 8.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: PAR VALUE AND ISSUE PRICE 8.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERM OF BONDS 8.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: INTEREST RATE 8.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD AND TIMING OF INTEREST PAYMENT 8.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: CONVERSION PERIOD 8.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DETERMINATION AND ADJUSTMENT OF THE CB CONVERSION PRICE 8.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DOWNWARD ADJUSTMENT TO THE CB CONVERSION PRICE 8.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 8.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DIVIDEND RIGHTS OF THE YEAR OF CONVERSION 8.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERMS OF REDEMPTION 8.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERMS OF SALE BACK 8.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS 8.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 8.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: CB HOLDERS AND MEETINGS 8.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: USE OF PROCEEDS 8.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: GUARANTEE AND SECURITIES 8.S TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: VALIDITY PERIOD OF THE RESOLUTION 8.T TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: MATTERS RELATING TO AUTHORIZATION 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE FEASIBILITY REPORT OF THE USE OF PROCEEDS FROM THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS BY BANK OF COMMUNICATIONS CO., LTD 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE REMEDIAL MEASURES AND DILUTION OF THE PUBLIC ISSUANCE OF A SHARE CORPORATE CONVERTIBLE BONDS BY BANK OF COMMUNICATIONS CO., LTD 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE BY BANK OF COMMUNICATIONS CO., LTD 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE CAPITAL MANAGEMENT PLAN FOR THE YEARS 2018-2020 OF BANK OF COMMUNICATIONS CO., LTD 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE SHAREHOLDER RETURN PLAN FOR THE YEARS 2018-2020 OF BANK OF COMMUNICATIONS CO., LTD 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CAI HAOYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. REN DEQI AS EXECUTIVE DIRECTOR OF THE BANK 16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SHEN RUJUN AS EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF NOVA SCOTIA, TORONTO, ON Agenda Number: 709033245 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: TIFF MACKLEM Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS C. O'NEILL Mgmt For For 1.7 ELECTION OF DIRECTOR: EDUARDO PACHECO Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL D. PENNER 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: REVISION TO HUMAN RIGHTS POLICIES 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 -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 709089521 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 01-May-2018 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 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPOINT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO APPOINT MIKE TURNER AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 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 5 PER CENT OF ISC 22 ADDITIONAL 5 PER CENT OF ISSUED SHARE Mgmt For For CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 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 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 27 TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND Mgmt For For PROGRAMME 28 TO APPROVE THAT THE WHOLE AMOUNT STANDING Mgmt For For TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT BE CANCELLED -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORP Agenda Number: 709099421 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 24-Apr-2018 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: M. I. BENITEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.3 ELECTION OF DIRECTOR: G. G. CLOW 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: P. A. HATTER Mgmt For For 1.9 ELECTION OF DIRECTOR: N. H. O. LOCKHART Mgmt For For 1.10 ELECTION OF DIRECTOR: P. MARCET 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 APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- 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 19.04.2018. 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 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 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 OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 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 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- 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 10.05.2018. 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 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 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 WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 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 Gregory E. Abel 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 Ajit Jain 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. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799579 DUE TO ADDITION OF RESOLUTIONS 1 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 RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 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 APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 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 -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 709096831 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 For For FOR THE YEAR 2017 3 READING AND NEGOTIATING THE AUDITORS Mgmt For For REPORTS FOR THE YEAR 2017 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2017 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2017 7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 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 TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITHIN SUCH FRAMEWORK IN 2017 9 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2017 FOR THE GENERAL ASSEMBLY'S INFORMATION 10 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 CAPITAL MARKETS BOARD 11 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD 12 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE 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 -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir 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 Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708544514 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 20-Oct-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/2017/0915/LTN20170915664.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0915/LTN20170915651.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 ACQUISITION AGREEMENT (THE "ACQUISITION AGREEMENT"), DATED JUNE 23, 2017 ENTERED INTO BY AND BETWEEN SHENYANG JINBEI AUTOMOTIVE INDUSTRY HOLDINGS CO., LTD. (AS SPECIFIED), A LIMITED LIABILITY COMPANY ESTABLISHED IN THE PRC AND AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER, AND SHENYANG JINBEI AUTOMOTIVE CO., LTD. (AS SPECIFIED), AS SELLER, IN RELATION TO THE ACQUISITION OF 39.1% EQUITY INTEREST IN SHENYANG BRILLIANCE JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE GROUP, SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN, THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK COOPERATION AGREEMENT (THE "FRAMEWORK COOPERATION AGREEMENT"), DATED JULY 4, 2017 ENTERED INTO BY AND BETWEEN THE COMPANY, AS SELLER, AND RENAULT SAS, AS PURCHASER, IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN SHENYANG BRILLIANCE JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE GROUP, SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN, THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE THE DIRECTORS OF THE COMPANY Mgmt For For (THE "DIRECTORS") BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL OTHER RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN THE OPINION OF THE DIRECTORS, ARE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT THE TERMS OF EACH OF THE ACQUISITION AGREEMENT AND THE FRAMEWORK COOPERATION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OR MATTERS RELATING THERETO AS ARE, IN THE OPINION OF THE DIRECTORS, IN THE INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708822261 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 21-Dec-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/2017/1204/LTN201712041488.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1204/LTN201712041484.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) THE ENTERING INTO OF THE FRAMEWORK Mgmt For For AGREEMENTS AND THE COMPREHENSIVE SERVICE AGREEMENT DATED 15 NOVEMBER 2017 (COLLECTIVELY, THE "FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT") (COPIES OF WHICH ARE MARKED "A" AND PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR IDENTIFICATION PURPOSES) IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE PART AND (AS SPECIFIED) (HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY LIMITED*) ("HUACHEN") ON THE OTHER PART FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 FALLING WITHIN PARAGRAPHS II.A (SALE OF AUTOMOBILES, MATERIALS AND/OR AUTOMOTIVE COMPONENTS TO HUACHEN, ITS SUBSIDIARIES AND 30%-CONTROLLED COMPANIES (THE "HUACHEN GROUP")), II.B (PURCHASES OF MATERIALS AND AUTOMOTIVE COMPONENTS FROM THE HUACHEN GROUP) AND II.C (PURCHASES OF SERVICES FROM THE HUACHEN GROUP) AS SET OUT IN THE PARAGRAPH HEADED "THE CONTINUING CONNECTED TRANSACTIONS" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR OF THE COMPANY DATED 5 DECEMBER 2017 (THE "CIRCULAR") BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED AND THE ENTERING INTO OF THE RELEVANT CONTINUING CONNECTED TRANSACTIONS FALLING WITHIN THE SAID PARAGRAPHS II.A, II.B AND II.C PURSUANT TO THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT BE AND ARE HEREBY APPROVED; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS AND TO ENTER INTO SUCH DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO THE ABOVEMENTIONED CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT; AND (B) THE PROPOSED MAXIMUM ANNUAL MONETARY VALUE OF THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT APPROVED PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 AS SET OUT IN THE PARAGRAPH HEADED "PROPOSED CAPS" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR BE AND ARE HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. 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 November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's 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 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934666984 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: T. ANDREW SMITH Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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 VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 2018. 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 Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For JAVIER SANCHIZ IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For MUNIESA ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For OF THE COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting REPORT RE: ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW 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 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER 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. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC Agenda Number: 709099469 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 1.12 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 GIFFI N 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: V. MAUREEN KEMPSTON Mgmt For For DARKES 1.7 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For 1.8 ELECTION OF DIRECTOR: THE HON. KEVIN G. Mgmt For For LYNCH 1.9 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 1.12 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: 709091324 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: AGM Meeting Date: 03-May-2018 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 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: CHRISTOPHER L. FONG Mgmt For For 1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For GIFFIN 1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For 1.8 ELECTION OF DIRECTOR: TIM S. MCKAY 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 -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 708992474 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Sakata, Masahiro Mgmt For For 2.2 Appoint a Director Usui, Yutaka Mgmt For For 2.3 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For 2.4 Appoint a Director Adachi, Masachika Mgmt For For 2.5 Appoint a Director Hamada, Shiro Mgmt For For 2.6 Appoint a Director Dobashi, Akio Mgmt For For 2.7 Appoint a Director Osawa, Yoshio Mgmt For For 3.1 Appoint a Corporate Auditor Inoue, Shinichi Mgmt For For 3.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For Shigeo 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. 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 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt For For stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 709181527 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 2017 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,256,534 FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,127,700) COMPRISING: (A) SGD 1,672,796 TO BE PAID IN CASH (2016: SGD 1,567,360); AND (B) SGD 583,738 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 (2016: SGD 560,340) 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 HIMSELF FOR RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ 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: MR KEE TECK KOON 5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANTHONY LIM WENG KIN 5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GABRIEL LIM MENG LIANG 5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS GOH SWEE CHEN 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) 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, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) 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) OFF-MARKET PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE 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, THE 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 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, OR, AS THE CASE MAY BE, THE 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 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 PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE) 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 SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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, IN THE CASE OF BOTH A MARKET PURCHASE AND AN OFF-MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARE; 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: 934680871 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2017 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, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934730575 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Jason Glen Cahilly as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For 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 (in accordance with legal requirements applicable to UK companies). 14. 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 of Carnival Corporation. 15. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. 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). 18. 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). 19. 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: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr Against For ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 709468587 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 08-Jun-2018 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 2017. 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2017. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For RAISE LONG TERM CAPITAL. 5 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON COMPETITION OBLIGATIONS. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop 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 P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM, S.A. Agenda Number: 709370225 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 30-May-2018 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE CORPORATE YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For PROFIT FOR THE CORPORATE YEAR ENDED 31 DECEMBER 2017 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE CORPORATE YEAR ENDED 31 DECEMBER 2017 4 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For CHARGED TO THE SHARE PREMIUM RESERVE 5 APPROVAL OF THE AMENDMENT TO THE Mgmt For For REMUNERATIONS POLICY FOR DIRECTORS 6.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.2 THE APPOINTMENT OF MS MARIA LUISA GUIJARRO Mgmt For For PINAL AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.3 THE APPOINTMENT OF MS ANNE BOUVEROT AS AN Mgmt For For INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.4 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For OPTATION OF MR CARLOS DEL RIO CARCANO AND HIS REELECTION AS A PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 6.5 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For OPTATION OF MR DAVID DIAZ ALMAZAN AND HIS REELECTION AS A PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 6.6 THE RE ELECTION OF MR BERTRAND BOUDEWIJN Mgmt For For KAN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.7 THE RE ELECTION OF MR PIERRE BLAYAU AS AN Mgmt For For INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.8 THE RE ELECTION OF MR PETER SHORE AS AN Mgmt For For INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.9 THE RE ELECTION OF MR GIAMPAOLO ZAMBELETTI Mgmt For For AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B OF THE LAW ON CORPORATIONS, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW ON CORPORATIONS, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A 20PCT OF THE CORPORATE CAPITAL AT THE TIME OF THE AUTHORIZATION 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE BONDS, DEBENTURES AND OTHER FIXED-INCOME SECURITIES, CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS GIVING THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY. DELEGATION OF THE POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW ON CORPORATIONS, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A 20PCT OF THE CORPORATE CAPITAL AT THE TIME OF THE AUTHORIZATION 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES EITHER DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THE DISPOSAL THEREOF 10 THE DELEGATION OF POWERS TO FORMALIZE ALL Mgmt For For AGREEMENTS ADOPTED BY THE BOARD 11 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATIONS FOR THE CORPORATE YEAR ENDED 31 DECEMBER 2017 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 31 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 708981647 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RESOLUTION ON A PROPOSAL OF THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE STOCK CAPITAL IN ITS VARIABLE PART, AND TO ISSUE CONVERTIBLE OBLIGATIONS IN SHARES. FOR WHICH WILL BE PROPOSED THE ISSUANCE OF UP TO 11,250,000,000 OF NON-SUBSCRIBED SHARES THAT SHALL BE KEPT IN THE TREASURY, TO BE SUBSCRIBED AND POSTED BY THE PUBLIC INVESTOR THROUGH PUBLIC OR PRIVATE OFFERING OR IN THE CASE OF THE CONVERSION OF THE OBLIGATION THAT THEY ARE ISSUED ACCORDING TO ARTICLE 210 BIS OF THE LEY GENERAL DE TITULOS Y OPERACIONES DE CREDITO, WITHOUT THEIR RIGHT OF PREFERENCE ACCORDING TO THE BYLAWS AND/OR THE APPLICABLE LEGISLATION. . NOTE. THE REPRESENTATIVE SHARES OF THE INCREASE OF REPRESENTED BY UP TO 3,750,000,000 OF ORDINARY PAR CERTIFICATES (.CEMEX.CPO.) WHICH WILL BE REFERRED ORDINARY SHARES II DESIGNATION OF THE PERSON OR PERSONS IN Mgmt Against Against CHARGE OF FORMALIZING THE ADOPTED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- CEMEX, S.A.B. DE C.V. Agenda Number: 709061662 -------------------------------------------------------------------------------------------------------------------------- Security: P2253T133 Meeting Type: OGM Meeting Date: 05-Apr-2018 Ticker: ISIN: MXP225611567 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881268 DUE TO SPLITTING OF RESOLUTION III. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. I PRESENTATION OF THE GENERAL DIRECTORS Mgmt Abstain Against REPORT, INCLUDING THE STATEMENTS OF FINANCIAL POSITION, RESULTS, CASH FLOW AND CHANGES TO CAPITAL, AND THE REPORT OF THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017, IN ACCORDANCE WITH THE LEY DEL MERCADO DE VALORES. ITS DISCUSSION AND APPROVAL, IF ANY, AFTER HEARING THE OPINION OF THE BOARD OF DIRECTORS ON THE REPORT OF THE GENERAL DIRECTOR, THE REPORT OF THE AUDIT AND OF CORPORATE PRACTICES AND FINANCE COMMITTEES, THE REPORT ON POLICIES AND ACCOUNTING CRITERIA ADOPTED, AND THE REPORT ON THE REVIEW OF THE FISCAL SITUATION OF THE COMPANY II RESOLUTION ON EARNINGS APPLICATION PROJECT Mgmt For For III.A PROPOSAL TO EXTEND FOR UP TO 5 YEARS THE Mgmt For For CURRENT PLAN OF RESTRICTED SHARES FOR EMPLOYEES, OFFICERS AND ADMINISTRATORS III.B PROPOSAL TO INCREASE THE EQUITY CAPITAL IN Mgmt For For ITS VARIABLE PART THROUGH THE ISSUANCE OF TREASURY SHARES TO BE SUBSCRIBED AND EXHIBITED IN THE TERMS AND CONDITIONS OF THE PLAN, WITHOUT CORRESPONDING THE RIGHT OF PREFERENCE PURSUANT TO ARTICLE 8 OF THE BYLAWS IV PROPOSAL TO DETERMINE THE AMOUNT OF THE Mgmt For For RESERVE FOR ACQUISITION OF SHARES ISSUED BY THE COMPANY OR CREDIT TITLES REPRESENTING THOSE SHARES V APPOINTMENT OF DIRECTORS, MEMBERS AND Mgmt For For CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES VI REMUNERATION TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE AUDIT AND CORPORATE PRACTICES AND FINANCE COMMITTEES VII DESIGNATION OF THE PERSON OR PERSONS IN Mgmt For For CHARGE OF FORMALIZING THE ADOPTED AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 709184573 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- 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 RICK HAYTHORNTHWAITE AS DIRECTOR Mgmt For For 6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 7 RE-ELECT JEFF BELL AS DIRECTOR Mgmt For For 8 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR Mgmt For For 9 RE-ELECT JOAN GILLMAN AS DIRECTOR Mgmt For For 10 RE-ELECT MARK HANAFIN AS DIRECTOR Mgmt For For 11 RE-ELECT MARK HODGES AS DIRECTOR Mgmt For For 12 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 13 RE-ELECT CARLOS PASCUAL AS DIRECTOR Mgmt For For 14 RE-ELECT STEVE PUSEY AS DIRECTOR Mgmt For For 15 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 APPROVE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 APPROVE SCRIP DIVIDEND PROGRAMME Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CEZ, A. S. Agenda Number: 709618548 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 949925 DUE TO RECEIVED COUNTER PROPOSAL FOR RESOLUTION 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 1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting BUSINESS OPERATIONS AND ASSETS FOR 2017, SUMMARY REPORT PURSUANT TO SECTION 118(9) OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2017 2 SUPERVISORY BOARD REPORT Non-Voting 3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting ITS ACTIVITIES 4.1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For CEZ, A. S., AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2017: THE GENERAL MEETING OF CEZ, A. S. HEREBY APPROVES THE FINANCIAL STATEMENTS OF CEZ, A. S. PREPARED AS OF DECEMBER 31, 2017 4.2 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For CEZ, A. S., AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2017: THE GENERAL MEETING OF CEZ, A. S. HEREBY APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP PREPARED AS OF DECEMBER 31, 2017 5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For CEZ, A. S. : THE DIVIDEND IS CZK 33 PER SHARE BEFORE TAX 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: THE PROPOSED AMENDMENT LIES IN REFRAIN FROM THE DISTRIBUTION OF THE ROYALTY TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD AND TRANSFER OF THE AMOUNT SET ASIDE FOR THE PURPOSE OF THE DISTRIBUTION OF THE ROYALTY TO THE RETAINED EARNINGS ACCOUNT 6 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2018: THE GENERAL MEETING OF CEZ, A. S. APPOINTS ERNST & YOUNG AUDIT, S.R.O., COMPANY ID NO. 26704153, HAVING ITS REGISTERED OFFICE AT NA FLORENCI 2116/15, NOVE MESTO, 110 00 PRAHA 1, AS THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2018 7 DECISION ON DONATIONS BUDGET Mgmt For For 8 INFORMATION ON REASONS FOR CONTEMPLATING Non-Voting CEZ GROUP TRANSFORMATION 9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS 10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against MEMBERS -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Against Against 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 Against Against 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 Against Against 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. 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, 2018 3. Stockholder proposal regarding proxy access Shr For Against 4. Stockholder proposal regarding lobbying Shr For Against activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 709490798 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S 2017 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS. 2 TO RATIFY THE COMPANY'S 2017 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE 3 TO DISCUSS THE AMENDMENT OF THE COMPANY'S Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 4 PROPOSAL TO RELEASE THE DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETE RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 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: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. 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. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 708456377 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 09-Oct-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/2017/0818/LTN20170818958.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818970.pdf 1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANK CORPORATION -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0514/LTN20180514710.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514721.PDF CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting GENERAL MEETING O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2016 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2016 O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2018 TO 2020 O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION Agenda Number: 709531417 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF 2017 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS,AND RELEVANT BOOKS AND REPORTS . 2 ACCEPTANCE OF 2017 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 3 TO APPROVE THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTIONS FOR DIRECTORS OF THE BOARD (INCLUDING JUDICIAL PERSONS AND THEIR REPRESENTATIVES). -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 709261147 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0413/LTN20180413615.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413562.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA 4 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 5 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 5 AS SET OUT IN THE AGM NOTICE 6 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 6 AS SET OUT IN THE AGM NOTICE 7 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 7 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0425/LTN20180425545.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425535.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For DIRECTOR 3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For 3.6 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 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY ADDED BY THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES IN ACCORDANCE WITH SECTION 170(2)(E) OF THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) AFTER THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORP LTD Agenda Number: 709245597 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0412/LTN20180412627.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412615.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 2017 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2018 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 BE CONSIDERED AND APPROVED: HKD 0.115 PER SHARE 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 2018 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO APPROVE THE AMENDMENTS TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION) 4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY) 5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES) 5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO CONSIDER AND APPROVE THE CENTRALISED REGISTRATION OF DEBENTURES BY THE COMPANY) 6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against OF AGM DATED 12 APRIL 2018 (TO GRANT A GENERAL MANDATE TO THE BOARD TO 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) 8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt For For OF AGM DATED 12 APRIL 2018 (TO AUTHORISE THE BOARD TO INCREASE THE 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 TELECOM CORPORATION LIMITED Agenda Number: 708621607 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 28-Nov-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/2017/1013/LTN20171013298.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1013/LTN20171013278.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 ELECTION OF MR. LIU AILI AS A Mgmt For For DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. LIU AILI; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 708719515 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 04-Jan-2018 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/2017/1103/LTN20171103509.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103627.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 AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 14 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 19 DEC 2017 TO 04 JAN 2018 AND RECORD DATE FROM 17 NOV 2017 TO 01 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHONGQING CHANGAN AUTOMOBILE CO LTD, CHONGQING Agenda Number: 708497739 -------------------------------------------------------------------------------------------------------------------------- Security: Y1583S104 Meeting Type: EGM Meeting Date: 19-Sep-2017 Ticker: ISIN: CNE000000N14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 LIQUIDATION AND CANCELLATION OF A COMPANY Mgmt For For 2 APPOINTMENT OF 2017 FINANCIAL AUDIT FIRM Mgmt For For AND INTERNAL CONTROL AUDIT FIRM 3.1 BY-ELECTION OF INDEPENDENT DIRECTOR: REN Mgmt For For XIAOCHANG 3.2 BY-ELECTION OF INDEPENDENT DIRECTOR: WEI Mgmt For For XINJIANG -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2017 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 Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special 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: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o 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: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 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 A 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. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Agenda Number: 709507187 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613J108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002412004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 RATIFICATION OF 2017 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND :TWD 4.796 PER SHARE. 3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG-CHIN LU,SHAREHOLDER NO.S123271XXX -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIC LIMITED Agenda Number: 709548258 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905221 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804261489.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525445.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525415.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: HKD 0.25 PER SHARE 3 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR. WU YOUGUANG AS DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR. SHOHEI HARADA AS DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 13 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 14 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 -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. 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 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 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 Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 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. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 11-Oct-2017 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0919/LTN20170919652.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919639.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK ASSET HOLDINGS LIMITED (FORMERLY KNOWN AS CHEUNG KONG PROPERTY HOLDINGS LIMITED) AND ITS SUBSIDIARIES (TOGETHER, THE "CKAH GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKAH GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 709162870 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0404/LTN201804041619.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 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA 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 -------------------------------------------------------------------------------------------------------------------------- CLOUDERA, INC. Agenda Number: 934823750 -------------------------------------------------------------------------------------------------------------------------- Security: 18914U100 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: CLDR ISIN: US18914U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Martin Cole Mgmt For For Thomas J. Reilly Mgmt For For Michael A. Stankey Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cloudera, Inc.'s registered public accounting firm for the year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 709125505 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 04-May-2018 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/2018/0327/LTN20180327393.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0327/LTN20180327387.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY 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 2018 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: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 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: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt For For Pollock 1k. Election of Equity Director: Terry L. Mgmt For For Savage 1l. Election of Equity Director: William R. Mgmt For For Shepard 1m. Election of Equity Director: Howard J. Mgmt For For Siegel 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 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 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/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON 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 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 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE 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: 708531961 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 14-Sep-2017 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 816164 DUE TO ADDITION OF RESOLUTION 6. 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 RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2017 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, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR THEREON 2 TO APPROVE INTERIM DIVIDENDS PAID ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2016-17 AS FINAL DIVIDEND FOR THE YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against S.N.PRASAD[DIN-07408431] 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 THE PROVISIONS OF Mgmt Against Against SECTIONS 149, 152 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) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT. REENA SINHA PURI, JOINT SECRETARY AND FINANCIAL ADVISOR, MINISTRY OF COAL [DIN:07753040.], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 9TH JUNE' 2017 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 HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY W.E.F 9TH JUNE' 2017AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2011-ASO DATED 9TH JUNE 2017. SHE SHALL BE LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF RS 2,01,094/-, OUT OF POCKET EXPENDITURES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S BALWINDER & ASSOCIATES, COST AUDITOR (REGISTRATION NUMBER 000201) WHO WAS APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE CIL STANDALONE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 BE AND IS HEREBY RATIFIED AND CONFIRMED 6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV 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) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY THE RELEVANT AUTHORITIES, SHRI V K THAKRAL [DIN-00402959] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR(INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 6TH SEPTEMBER' 2017 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 V K THAKRAL 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 TENURE I.E UPTO 5TH SEPTEMBER 2020 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/18/2017-BA(I) DATED 6TH SEPTEMBER' 2017 -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 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. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts 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. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2017 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 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD768,118 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD729,334) 4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT (CHAPTER 50 OF SINGAPORE)(THE "COMPANIES ACT"), THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID 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: (I) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED, THROUGH ONE (1) OR MORE DULY LICENSED STOCKBROKERS APPOINTED BY THE COMPANY FOR THE PURPOSE; AND/OR (II) 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 THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUYBACK MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE BUYBACK 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 EARLIER OF: (I) THE DATE ON WHICH THE NEXT AGM IS HELD OR REQUIRED BY LAW TO BE HELD; AND (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING NOT MORE THAN TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, 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 TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, 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; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TWENTY PER CENT (120%) OF THE AVERAGE CLOSING PRICE, WHERE: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND EXPIRING ON THE DATE THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE TRADED ON THE SGX-ST OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OF SHARES FROM SHAREHOLDERS OF THE COMPANY, STATING 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; 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME" (THE "SCHEME"), UNDER WHICH AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL BE GRANTED, FREE OF CHARGE, TO ELIGIBLE PARTICIPANTS UNDER THE SCHEME, THE RULES AND SUMMARY DETAILS OF WHICH ARE SET OUT IN APPENDIX B OF THE APPENDICES TO THIS NOTICE ("APPENDIX B"), BE AND IS HEREBY APPROVED AND ADOPTED WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; (B) THE DIRECTORS BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE SCHEME; AND (II) TO MODIFY AND/OR ALTER THE SCHEME AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATIONS AND/OR ALTERATIONS ARE EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SCHEME; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME AND TO ISSUE AND/OR TRANSFER FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED PURSUANT TO THE VESTING OF AWARDS UNDER THE SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER OF NEW SHARES WHICH SHALL BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE SCHEME SHALL NOT EXCEED TWO PER CENT (2%)OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON THE DAY PRECEDING THE RELEVANT DATE OF THE AWARD; AND (II) THE AGGREGATE NUMBER OF SHARES FOR WHICH AN AWARD MAY BE GRANTED ON ANY DATE UNDER THE SCHEME, WHEN ADDED TO THE AGGREGATE NUMBER OF SHARES THAT ARE ISSUED AND/OR ISSUABLE IN RESPECT OF: (A) ALL AWARDS GRANTED UNDER THE SCHEME; AND (B) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE OPTION OR SHARE SCHEME OF THE COMPANY THEN IN FORCE (IF ANY),SHALL BE SUBJECT TO ANY APPLICABLE LIMITS PRESCRIBED UNDER THE LISTING MANUAL 11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For ("NEW CONSTITUTION") SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For RESOLUTION 11 BEING PASSED, THAT THE OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION WHICH ARE INCORPORATED FROM THE EXISTING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("EXISTING CONSTITUTION"), BE DELETED IN THE MANNER AS SET OUT IN ANNEXURE 2 OF APPENDIX C -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 07-Jun-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800811.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801630.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ANDRE DE CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For DOMINIQUE LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For BENEFITS OF THE GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 18-May-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For MANAGER, NON-GENERAL PARTNER E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For MANAGING GENERAL PARTNER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER 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 E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For WITH THE LEGAL PROVISIONS E.25 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 708871012 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864483 DUE TO WITHDRAWAL 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 AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RESOLUTION WITHDRAWN Non-Voting 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 STEFAN BOMHARD AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2018 20 AUTHORITY TO ALLOT SHARES Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 23 AUTHORITY TO PURCHASE SHARES Mgmt For For 24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMSYS HOLDINGS CORPORATION Agenda Number: 709558576 -------------------------------------------------------------------------------------------------------------------------- Security: J5890P106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kagaya, Takashi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Noriaki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Akio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Omura, Yoshihisa 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Shigemi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoyama, Akihiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kumagai, Hitoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kenichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Hidehiko 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Suda, Norio 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 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 THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 3 Years Against REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan 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 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt Withheld Against 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, 2018 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 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES 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. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709260448 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0413/LTN20180413461.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413423.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 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB24.95 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3A1 TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A5 TO RE-ELECT MR. HUANG HONGYAN 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 ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709355881 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 17-May-2018 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/2018/0427/LTN20180427840.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427986.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CGS SHARE OPTION SCHEME (AS Mgmt For For DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2018) 2 TO APPROVE THE GRANT OF SHARE OPTIONS TO Mgmt For For MR. MO BIN UNDER THE CGS SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- COWAY CO., LTD. Agenda Number: 709045036 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Mgmt For For 4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Mgmt For For 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JUNG SIK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JUN HO 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU GI SEOK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881305 DUE TO DELETION 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. -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 16-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800737.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801404.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For GRANTED BY CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For TEMPORARY CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For AGREEMENTS CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For ACTIVITY OF CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt For For REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MONICA MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt For For TALAMONA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against TERCINIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE BERGER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against RUE LA BOETIE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PICARLE ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.24 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 ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For PAID, DURING THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE TOTAL REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Against Against THE COMPANY BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Against Against THE COMPANY BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk 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, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 708544463 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A, 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 PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 (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 -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 709511972 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL REPORTS. Mgmt For For 2 THE DISTRIBUTION OF EARNINGS FOR 2017. Mgmt For For PROPOSED CASH DIVIDEND : 1.08 PER SHARE. 3 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL ASSETS. 4 THE AMENDMENTS TO THE ARTICLE OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 709529765 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Fukuda, Masumi Mgmt For For 2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.4 Appoint a Director Nishimura, Hisao Mgmt For For 2.5 Appoint a Director Kondo, Tadao Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Okamoto, Kunie Mgmt Against Against 2.8 Appoint a Director Kitayama, Teisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For 3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. 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. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800375.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800879.pd f. 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 CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SERPIL TIMURAY AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 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 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 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA, PARIS Agenda Number: 709274916 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 24-May-2018 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 CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801092.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801690.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION AND DISTRIBUTION OF PROFIT OF Mgmt For For THE PARENT COMPANY: DIVIDENDS OF EUR 15.3 PER SHARE O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED DURING THE FINANCIAL YEAR 2017 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED DURING THE FINANCIAL YEAR 2017 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-HELENE HABERT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against PROGLIO AS DIRECTOR O.11 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For TO THE ACQUISITION OF LAND FROM GIMD O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against TO THE SUPPLEMENTARY PENSION PLAN OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against TO THE SUPPLEMENTARY PENSION PLAN OF THE DEPUTY CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION 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 PROGRAM E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE SHARES OF THE COMPANY FOR THE BENEFIT OF THE CORPORATE EXECUTIVE OFFICERS AND CERTAIN EMPLOYEES OF THE COMPANY E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM E.17 CAPITAL INCREASE RESERVED FOR EMPLOYEES Mgmt For For O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934807035 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt For For 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Stephen M. King Mgmt For For 1F Election of Director: Patricia M. Mueller Mgmt For For 1G Election of Director: Kevin M. Sheehan Mgmt For For 1H Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934824815 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 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 Withheld Against 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 1, 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. 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 ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 709522482 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Maruyama, Haruya Mgmt For For 1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Nawa, Takashi Mgmt Against Against 2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 709219681 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 (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 09.04.2018 . 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For 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 2018 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL REPORTS 6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For TO MEMBERS OF MANAGEMENT OF THE COMPANY'S MAJORITY-OWNED ENTERPRISES AND TO EXECUTIVES OF THE COMPANY AND OF ITS MAJORITY-OWNED ENTERPRISES, CREATION OF A CONTINGENT CAPITAL AGAINST NON-CASH CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1) AS WELL AS AMENDMENT TO 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 (CONTINGENT CAPITAL 2018/2) AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For GUENTHER BRAEUNIG 9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For MARIO DABERKOW -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 John Krenicki Jr. 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. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For PLAN CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt Withheld Against James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt Withheld Against David K. Moskowitz Mgmt For For Tom A. Ortolf Mgmt Withheld Against 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, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 709100387 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 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 2017 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 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 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 30-May-2018 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: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, Mgmt For For III 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. 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. 3. To ratify Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934755515 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2018 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 Independent Mgmt For For Auditor for 2018. 3. Advisory Vote on Approval of Executive Mgmt For For Compensation [Say on Pay]. 4. Shareholder Proposal Regarding a Report on Shr Against For Methane Emissions. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 709577398 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2018) 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2018 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2018, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATIONS OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION 9 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 10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For LIU WEIDONG AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0531/LTN201805311188.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 AN AMENDMENT TO Non-Voting MEETING ID 932507 DUE TO RECEIPTS OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DOOSAN BOBCAT INC. Agenda Number: 709027088 -------------------------------------------------------------------------------------------------------------------------- Security: Y2103B100 Meeting Type: AGM Meeting Date: 26-Mar-2018 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: BAK SANG HYEON Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: JO H WAN BOK Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: JO HWAN Mgmt For For BOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 709550417 -------------------------------------------------------------------------------------------------------------------------- Security: J12432225 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 2.1 Appoint a Director Yamada, Masao Mgmt For For 2.2 Appoint a Director Sekiguchi, Akira Mgmt For For 2.3 Appoint a Director Mitsune, Yutaka 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 Kawaguchi, Jun Mgmt For For 2.7 Appoint a Director Hosoda, Eiji Mgmt For For 2.8 Appoint a Director Koizumi, Yoshiko Mgmt For For 3 Appoint a Substitute Outside Corporate Mgmt For For Auditor Oba, Koichiro -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig 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: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward 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 to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS 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 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Tomita, Tetsuro Mgmt For For 2.2 Appoint a Director Ogata, Masaki Mgmt For For 2.3 Appoint a Director Fukasawa, Yuji Mgmt For For 2.4 Appoint a Director Kawanobe, Osamu Mgmt For For 2.5 Appoint a Director Nakai, Masahiko Mgmt For For 2.6 Appoint a Director Maekawa, Tadao Mgmt For For 2.7 Appoint a Director Ota, Tomomichi Mgmt For For 2.8 Appoint a Director Arai, Kenichiro Mgmt For For 2.9 Appoint a Director Matsuki, Shigeru Mgmt For For 2.10 Appoint a Director Akaishi, Ryoji Mgmt For For 2.11 Appoint a Director Kise, Yoichi Mgmt For For 2.12 Appoint a Director Nishino, Fumihisa Mgmt For For 2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.14 Appoint a Director Ito, Motoshige Mgmt For For 2.15 Appoint a Director Amano, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 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: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt For For 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 26-Jan-2018 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 VALK LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- EI TOWERS, LISSONE Agenda Number: 709169800 -------------------------------------------------------------------------------------------------------------------------- Security: T3606C104 Meeting Type: OGM Meeting Date: 23-Apr-2018 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 893929 DUE TO RECEIVED 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 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_349402.PDF 1 TO APPROVE BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2017, BOARD OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017, TO PRESENT THE NON FINANCIAL CONSOLIDATED DECLARATION AS OF 31 DECEMBER 2017, RESOLUTIONS RELATED THERETO 2 REWARDING REPORT AS PER ART 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE N.58/1998 3 TO STATE DIRECTORS' NUMBER Mgmt For For 4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 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 5.1 AND 5.2 5.1 TO APPOINT THE BOARD OF DIRECTORS: Mgmt For For FRANCESCO - SIRONI, LAURA - ROVIZZI 5.2 TO APPOINT THE BOARD OF DIRECTORS: 1. Mgmt No vote ALBERTO GIUSSANI, 2. GUIDO BARBIERI, 3. ANNA GIRELLO, 4. PIERCARLO INVERNIZZI, 5. MICHELE PIROTTA, 6. PAOLA CASALI, 7. ROSA MARIA LO VERSO, 8. STEFANO FERRARO, 9. PAOLA SIMONELLI, 10. ALESSANDRO SERIO 6 TO APPOINT BOARD OF DIRECTORS' CHAIRMAN Mgmt Against Against 7 TO STATE BOARD OF DIRECTORS' EMOLUMENT Mgmt Against Against 8 TO INTEGRATE EXTERNAL AUDITOR'S EMOLUMENT Mgmt For For FOR THE ROLE OF LEGAL ACCOUNTING AUDITOR, FOR YEARS 2017-2021 9 TO AUTHORIZE THE BOARD OF DIRECTORS TO BUY Mgmt Against Against AND SELL OWN SHARES. RELATED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 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.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 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 WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 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, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 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, 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.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For AND 27 O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800651.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800921.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENCANA CORPORATION Agenda Number: 934753535 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ECA ISIN: CA2925051047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 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. -------------------------------------------------------------------------------------------------------------------------- ENEL SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 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 926106 DUE TO SPLITTING OF RESOLUTION E.1. 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 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) 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_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- 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 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, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For DIRECTORS AND PRESIDENT 2017 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: 9 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 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 AND DEPUTY Mgmt For For DIRECTOR: EWA BJORLING 12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: PAR BOMAN 12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAIJA LIISA FRIMAN 12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: ANNEMARIE GARDSHOL 12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAGNUS GROTH 12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against DIRECTOR: BERT NORDBERG 12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LOUISE SVANBERG 12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LARS REBIEN SORENSEN 12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: BARBARA M. THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For ERNST & YOUNG 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 709580256 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nakahara, Tadashi Mgmt For For 2.7 Appoint a Director Fujimoto, Shinji 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 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 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: Courtnee A. Chun Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Jonathan L. Dolgen Mgmt For For 1h. Election of Director: Craig A. Jacobson Mgmt For For 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt For For 1k. Election of Director: Dara Khosrowshahi Mgmt For For 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt For For 1o. Election of Director: Alexander von Mgmt For For Furstenberg 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. 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 other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 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 Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr Against For oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 709507086 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017FINANCIAL STATEMENTS (INCLUDING Mgmt For For 2017BUSINESS REPORT) 2 THE 2017 RETAINED EARNINGS Mgmt For For DISTRIBUTION.(CASH DIVIDEND NT 3.037 PER SHARE) 3 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS(CASH NT 0.713 PER SHARE) 4.1 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0000001,DOUGLAS HSU AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0000001,PETER HSU AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0000001,JAN NILSSON AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For CO., LTD.,SHAREHOLDER NO.0017366,CHAMPION LEE AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For CO., LTD.,SHAREHOLDER NO.0017366,JEFF HSU AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:DING YUAN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.0001212,TOON LIM AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For TRANSPORT CORP.,SHAREHOLDER NO.0051567,KEIJIRO MURAYAMA AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR.:ASIA Mgmt For For INVESTMENT CORP.,SHAREHOLDER NO.0015088,BONNIE PENG AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LAWRENCE JUEN-YEE LAU,SHAREHOLDER NO.1944121XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUNG LAUNG LIU,SHAREHOLDER NO.S124811XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TIM PAN,SHAREHOLDER NO.E121160XXX 5 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209 OF THE COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris 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 deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 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: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer 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. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt 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. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 709516338 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895291 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD7 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt For For WONG,SHAREHOLDER NO.0327181 5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For HONG,SHAREHOLDER NO.0000498 5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt For For WANG,SHAREHOLDER NO.0000008 5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION ,SHAREHOLDER NO.0003354,RUEY YU, WANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PETROCHEMICAL CORPORATION ,SHAREHOLDER NO.0234888,WALTER WANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:DONG TERNG, Mgmt For For HUANG,SHAREHOLDER NO.0269918 5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt For For FANG,SHAREHOLDER NO.0298313 5.8 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt For For LU,SHAREHOLDER NO.0289911 5.9 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt For For LEE,SHAREHOLDER NO.A122251XXX 5.10 THE ELECTION OF THE DIRECTOR.:JIN HUA, Mgmt For For PAN,SHAREHOLDER NO.T102349XXX 5.11 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt For For CHIEN,SHAREHOLDER NO.M120163XXX 5.12 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt For For CHANG,SHAREHOLDER NO.C101311XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER NO.Q100765XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER NO.N103617XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER NO.T102591XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Agenda Number: 709507238 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND :TWD 6.3 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000001,CHEN,BAO-LANG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER NO.0000003,WANG,WUN-YUAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000001,WANG,RUEI-HUA AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000002,WANG,WUN-CHAO AS REPRESENTATIVE 5.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:WANG,WEN-HSIANG,SHAREHOLDER NO.A123114XXX 5.6 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000002,TSAO,MING AS REPRESENTATIVE 5.7 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIN,KE-YAN,SHAREHOLDER NO.0001446 5.8 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHEN,RUEI-SHIH,SHAREHOLDER NO.0020122 5.9 THE ELECTION OF THE Mgmt For For DIRECTOR.:MA,LING-SHENG,SHAREHOLDER NO.D101105XXX 5.10 THE ELECTION OF THE Mgmt For For DIRECTOR.:SHIU,DE-SHIUNG,SHAREHOLDER NO.0019974 5.11 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSAI,SUNG-YUEH,SHAREHOLDER NO.B100428XXX 5.12 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHENG,WEN-YU,SHAREHOLDER NO.0020124 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG,CHANG-PANG,SHAREHOLDER NO.N102640XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHENG,YU,SHAREHOLDER NO.P102776XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI,SHU-DE,SHAREHOLDER NO.N100052XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 709530186 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND:TWD 5.7 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For LIN,SHAREHOLDER NO.D100660XXX 5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For CHEMICALS AND FIBRE CORPORATION ,SHAREHOLDER NO.0006400,WILLIAM WONG AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION ,SHAREHOLDER NO.0006145,SUSAN WANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PETROCHEMICAL CORPORATION ,SHAREHOLDER NO.0558432,WILFRED WANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:C. T. Mgmt For For LEE,SHAREHOLDER NO.0006190 5.6 THE ELECTION OF THE DIRECTOR.:CHER Mgmt For For WANG,SHAREHOLDER NO.0771725 5.7 THE ELECTION OF THE DIRECTOR.:RALPH Mgmt For For HO,SHAREHOLDER NO.0000038 5.8 THE ELECTION OF THE DIRECTOR.:K. H. Mgmt For For WU,SHAREHOLDER NO.0055597 5.9 THE ELECTION OF THE DIRECTOR.:K. L. Mgmt For For HUANG,SHAREHOLDER NO.0417050 5.10 THE ELECTION OF THE DIRECTOR.:CHENG-CHUNG Mgmt For For CHENG,SHAREHOLDER NO.A102215XXX 5.11 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt For For LIN,SHAREHOLDER NO.R121640XXX 5.12 THE ELECTION OF THE DIRECTOR.:CHING-LIAN Mgmt For For HUANG,SHAREHOLDER NO.R101423XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:C. L.WEI,SHAREHOLDER NO.J100196XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:C. J. WU,SHAREHOLDER NO.R101312XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEN-HSIANG SHIH,SHAREHOLDER NO.B100487XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS,FROM NON-COMPETITION RESTRICTIONS. CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Agenda Number: 709351768 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262120.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262106.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 BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI 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 GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME; (II) TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME ARE EXERCISED DURING THE RELEVANT PERIOD; AND (III) AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME 9.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 5,367,150 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 9.B TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 9.C TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 9.D TO APPROVE AND CONFIRM THE GRANT OF 340,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG CAN 9.F TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. KANG LAN 9.G TO APPROVE AND CONFIRM THE GRANT OF 240,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG SHENGMAN 9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO 9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. DAVID T. ZHANG 9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YANG CHAO 9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO DR. LEE KAI-FU 9.M TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 9.N TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 9.O TO APPROVE AND CONFIRM THE GRANT OF 80,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 9.P TO APPROVE AND CONFIRM THE GRANT OF 75,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG JIPING 9.Q TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI JUN 9.R TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YU XIAODONG 9.S TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WU XIAOYONG 9.T TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. CHI XIAOLEI 9.U TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU LINGJIANG 9.V TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. PEI YU 9.W TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 2,222,150 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO THE SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE 9.X 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 -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934716602 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Peter K. Barker Mgmt For For 1b. Election of director: Mariann Byerwalter Mgmt For For 1c. Election of director: Charles E. Johnson Mgmt For For 1d. Election of director: Gregory E. Johnson Mgmt For For 1e. Election of director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of director: Mark C. Pigott Mgmt For For 1g. Election of director: Chutta Ratnathicam Mgmt For For 1h. Election of director: Laura Stein Mgmt For For 1i. Election of director: Seth H. Waugh Mgmt For For 1j. Election of director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Board Shr Against For report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 709172706 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 18-May-2018 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 27/04/2018, 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 03/05/2018. 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. KGAA FOR THE FISCAL YEAR 2017 2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2018 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: KPMG AG 6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 16, 2014 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 16, 2014, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2.3 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt For For CAPITAL 4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt For For COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 709550518 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.4 Appoint a Director Duncan Tait Mgmt For For 1.5 Appoint a Director Yamamoto, Masami Mgmt For For 1.6 Appoint a Director Yokota, Jun Mgmt For For 1.7 Appoint a Director Mukai, Chiaki Mgmt For For 1.8 Appoint a Director Abe, Atsushi Mgmt For For 1.9 Appoint a Director Kojima, Kazuto Mgmt For For 1.10 Appoint a Director Kojo, Yoshiko Mgmt For For 2 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Agenda Number: 708455248 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017 AND REPORT OF THE BOARD OF DIRECTORS AND AUDITORS 2 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ALREADY PAID IN FEBRUARY, 2017: FINAL DIVIDEND @ 27% (INR 2.7/- PER SHARE) ON PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (INR 1691.30 CRORES) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AS RECOMMENDED BY THE BOARD AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND @ 85% (INR 8.5/- PER SHARE) ON THEN PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (INR 1268.48 CRORES) AS APPROVED BY THE BOARD AND ALREADY PAID IN FEBRUARY, 2017 3 APPOINT A DIRECTOR IN PLACE OF DR. ASHUTOSH Mgmt For For KARNATAK, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR FY 2017-18 5 APPROVAL FOR APPOINTMENT OF SHRI DINKAR Mgmt For For PRAKASH SRIVASTAVA AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 6 APPROVAL FOR APPOINTMENT OF DR ANUP K Mgmt For For PUJARI AS INDEPENDENT DIRECTOR, NOT LIABLE TO RETIRE BY ROTATION 7 APPROVAL FOR APPOINTMENT OF SHRI P. K. Mgmt Against Against GUPTA AS DIRECTOR (HR), LIABLE TO RETIRE BY ROTATION 8 APPROVAL FOR APPOINTMENT OF SHRI GAJENDRA Mgmt For For SINGH AS DIRECTOR (MARKETING), LIABLE TO RETIRE BY ROTATION 9 APPROVAL FOR RATIFICATION OF REMUNERATION Mgmt For For OF THE COST AUDITORS FOR FY 2016-17 AND AUTHORIZATION TO THE BOARD OF DIRECTORS TO FIX THE REMUNERATION FOR FY 2017-18 10 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH PETRONET LNG LIMITED FOR FY 2017 -18 11 INCREASE IN AUTHORIZED SHARE CAPITAL OF THE Mgmt Against Against COMPANY 12 ISSUE, CONSOLIDATE, RE-ISSUE OF DEBT Mgmt For For SECURITIES 13 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES -------------------------------------------------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Agenda Number: 708978967 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R78N114 Meeting Type: OTH Meeting Date: 20-Mar-2018 Ticker: ISIN: INE129A01019 -------------------------------------------------------------------------------------------------------------------------- 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 ISSUANCE OF BONUS Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 03-May-2018 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/2018/0323/LTN20180323935.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN20180323919.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 2017 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For AS A 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 CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 709134251 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 (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 29/03/2018, 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 04/04/2018. 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 GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2017 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S.289A PARA. 1 AND S.315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt For For 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN FISCAL YEAR 2017 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 AUTHORIZATION TO ACQUIRE AND USE TREASURY Mgmt For For STOCKS AS WELL AS EXCLUSION OF THE RIGHT TO TENDER AND OF THE SUBSCRIPTION RIGHT 7 WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Mgmt Against Against PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. 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. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt For For for 2018 C1 Require the Chairman of the Board to be Shr Against For Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709095966 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 SGD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR JONATHAN ASHERSON 5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WAH YEOW 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,877,000 (2017: UP TO SGD1,385,000) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against MANDATE CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 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 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709100034 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: EGM Meeting Date: 17-Apr-2018 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 2 AND 3: (A) APPROVAL BE AND IS HEREBY GIVEN TO THE COMPANY FOR THE RE-DOMICILIATION OF THE COMPANY FROM THE ISLE OF MAN TO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, ENTERING INTO ALL SUCH ARRANGEMENTS AND AGREEMENTS AND EXECUTING ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 3: (A) THE NAME OF THE COMPANY BE CHANGED FROM "GENTING SINGAPORE PLC" TO "GENTING SINGAPORE LIMITED" WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS 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 OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 2: (A) THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION AS SET OUT IN APPENDIX I OF THE CIRCULAR BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING M&AA, WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS 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 OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 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: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 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. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF 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 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Agenda Number: 708487497 -------------------------------------------------------------------------------------------------------------------------- Security: Y2851U102 Meeting Type: AGM Meeting Date: 22-Sep-2017 Ticker: ISIN: INE047A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING THE 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 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017: INR 5.50 (RUPEES FIVE AND PAISE FIFTY ONLY) PER EQUITY SHARE OF INR 2 EACH OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For KUMAR MANGALAM BIRLA (DIN: 00012813), 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 (REGISTRATION NO. 101248W/W-100022), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 5 APPOINTMENT OF S R B C & CO., LLP, Mgmt For For CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS 7 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR M/S. D.C. DAVE & CO., COST ACCOUNTANTS (REGISTRATION NO. 000611), FOR FINANCIAL YEAR ENDING 31ST MARCH 2018 8 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY : RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 OF THE COMPANIES ACT, 2013, AND OTHER APPLICABLE PROVISIONS, READ WITH THE RULES AND REGULATIONS MADE THEREUNDER, INCLUDING ANY AMENDMENT, RE-ENACTMENT OR STATUTORY MODIFICATION THEREOF, THE ARTICLES OF ASSOCIATION OF THE COMPANY (ARTICLES) BE AND IS HEREBY ALTERED BY ADDING NEW CLAUSES 63A TO 63D THEREIN, WHICH SHALL STAND INSERTED IMMEDIATELY AFTER EXISTING CLAUSE 63, AND SHALL BE READ AS UNDER: 63A NO CHANGE OF SHAREHOLDING BY ANY PERSON/GROUP OF PERSONS, EXCEPT PROMOTERS/PERSONS COMPRISING THE PROMOTER GROUP/ PERSON ACTING IN CONCERT WITH THE PROMOTERS AND PROMOTER GROUP OF THE COMPANY, BY WAY OF FRESH ISSUE OR TRANSFER OF SHARES, TO THE EXTENT OF 5% OR MORE IN THE COMPANY SHALL BE WITHOUT THE PRIOR APPROVAL OF RBI, WHICH SHALL BE OBTAINED BY SUCH PERSON/GROUP OF PERSONS. 63B NOT LESS THAN 51% OF THE SHAREHOLDING OF THE COMPANY SHALL BE HELD BY RESIDENTS; 63C RESIDENT SHAREHOLDERS SHALL HAVE THE POWER TO APPOINT MAJORITY OF DIRECTORS ON THE BOARD OF THE COMPANY; AND 63D ANY ACTION TAKEN, OR ANY AMENDMENTS OF THE ARTICLES OF THE COMPANY THAT WOULD BE IN CONFLICT OF THE PROVISIONS IN 63A, 63B AND 63C SHALL STAND VOID. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAYBE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt Abstain Against ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS' EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY'S CASH FLOW AS OF DECEMBER 31ST, 2017 1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE "LEY GENERAL DE SOCIEDADES MERCANTILES" (GENERAL CORPORATE'S LAW) 1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED 1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt For For ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt For For OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 2 DISTRIBUTION OF PROFITS Mgmt For For 3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR 3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT 3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT 3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES-RETANA Y DAHL, INDEPENDENT 3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT 3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT 3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT 3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT 3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT 3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT 3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT 3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT 3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO 3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS 3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY 3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT 3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT 3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT 3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT 3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT 3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT 3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT 3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT 3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT 3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT 3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT 3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT 3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS 5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018 7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 01-Jun-2018 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE 2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943407 DUE TO SPLITTING 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 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. -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 709580143 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Murao, Osamu Mgmt For For 3.2 Appoint a Director Nishida, Kei Mgmt For For 3.3 Appoint a Director Nakagawa, Toshiyuki Mgmt For For 3.4 Appoint a Director Kuragaki, Masahide Mgmt For For 3.5 Appoint a Director Furukawa, Akio Mgmt For For 3.6 Appoint a Director Otani, Ikuo Mgmt For For 3.7 Appoint a Director Matsunaga, Takayoshi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709142501 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03MAY2018: 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/2018/0329/LTN20180329800.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329814.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0502/LTN201805022133.PDF 1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2017 2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2017 3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2017 4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For YEAR 2017 5 RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION AND CONVERSION OF CAPITAL RESERVE INTO SHARES FOR THE YEAR 2017: THE BOARD PROPOSED TO DISTRIBUTE A FINAL CASH DIVIDEND OF RMB0.43 (INCLUDING TAX) PER SHARE TO ALL SHAREHOLDERS, AND AT THE SAME TIME TO ISSUE TO ALL SHAREHOLDERS 0.4 SHARE FOR EVERY SHARE 6 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For FOR THE YEAR 2018 7 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For CONTROL AUDITORS FOR THE YEAR 2018 8 RESOLUTION ON THE FORMULATION OF DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD. (2018-2020) 9 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY 10 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt For For THE GRANT OF AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- GW PHARMACEUTICALS PLC Agenda Number: 934729003 -------------------------------------------------------------------------------------------------------------------------- Security: 36197T103 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: GWPH ISIN: US36197T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For DIRECTORS' AND AUDITORS' REPORTS AND STATEMENT OF ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 AND NOTE THAT THE DIRECTORS DO NOT RECOMMEND PAYMENT OF A DIVIDEND O2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against REPORT O3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against POLICY O4 TO RE-ELECT JUSTIN GOVER AS A DIRECTOR Mgmt For O5 TO ELECT CATHERINE MACKEY AS A DIRECTOR Mgmt For O6 TO ELECT ALICIA SECOR AS A DIRECTOR Mgmt For O7 TO ELECT WILLIAM WALDEGRAVE AS A DIRECTOR Mgmt For O8 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For O9 To authorise the Directors to determine the Mgmt For Auditor's remuneration O10 To authorise the Directors to allot shares Mgmt For pursuant to Section 551 of the Companies Act 2006 (the "2006 Act") S11 Subject to the passing of Resolution 10, to Mgmt Against authorise the ...(due to space limits, see proxy material for full proposal). S12 To adopt new articles of association of the Mgmt For Company in ...(due to space limits, see proxy material for full proposal). -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 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: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For BOK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For JIN 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For SEUNG 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For HOON 3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For 3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For TAE 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: PARK WON GOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: KIM HONG JIN 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: HEO YOON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD, CENTRAL DISTRICT Agenda Number: 709086018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 26-Apr-2018 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/2018/0321/LTN20180321599.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0321/LTN20180321609.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.D 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 BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO 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 HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Peter L. Rhein Mgmt For For 1f. 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, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934721487 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin G. Cramton Mgmt For For 1B. Election of Director: Randy A. Foutch Mgmt For For 1C. Election of Director: Hans Helmerich Mgmt For For 1D. Election of Director: John W. Lindsay Mgmt For For 1E. Election of Director: Paula Marshall Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD, NEW DELHI Agenda Number: 708307788 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 55/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE FOR FINANCIAL YEAR 2016-17 3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For (DIN: 00985182), DIRECTOR RETIRING BY ROTATION 4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For COMPANY AND TO FIX THEIR REMUNERATION: RESOLVED THAT M/S BSR & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 YEARS UNTIL THE CONCLUSION OF THE 39TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION (INCLUDING FEES FOR CERTIFICATION) AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY BE RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME 5 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2017-18 CMMT 19 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. 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, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708481914 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Meeting Date: 15-Sep-2017 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDENDS Mgmt For For DECLARED DURING FINANCIAL YEAR 2016-2017 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2016-2017 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SANDEEP POUNDRIK (DIN01865958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI J. Mgmt Against Against RAMASWAMY (DIN06627920), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF SHRI S. JEYAKRISHNAN Mgmt For For (DIN07234397) AS DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF SHRI VINOD S. SHENOY Mgmt For For (DIN07632981) AS DIRECTOR OF THE CORPORATION 7 APPOINTMENT OF SMT. ASIFA KHAN Mgmt For For (DIN07730681) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 8 APPOINTMENT OF SHRI G.V. KRISHNA Mgmt For For (DIN01640784) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 9 APPOINTMENT OF DR. TRILOK NATH SINGH Mgmt For For (DIN07767209) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 10 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR FINANCIAL YEAR 2017-2018 11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 12 BORROWING OF FUNDS UPTO INR 6000 CRORES Mgmt For For THROUGH ISSUE OF DEBENTURES / BONDS ETC -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Agenda Number: 709559679 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- 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 TOGETHER Mgmt For For WITH THE REPORTS OF BOARD OF DIRECTORS' AND AUDITORS' THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND: THE BOARD OF DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF INR 12 PER SHARE, SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING. TOGETHER WITH AN INTERIM DIVIDEND OF INR 8 PER SHARE, THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AMOUNTS TO INR 20 PER SHARE 3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF MR. SANJIV MEHTA AS Mgmt For For MANAGING DIRECTOR & CEO FOR A FURTHER PERIOD OF FIVE YEARS 7 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For & CO, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708739567 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: OTH Meeting Date: 08-Dec-2017 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- 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. SRINIVAS PHATAK AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 709580220 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 1.2 Appoint a Director Shimo, Yoshio Mgmt For For 1.3 Appoint a Director Mori, Satoru Mgmt For For 1.4 Appoint a Director Muta, Hirofumi Mgmt For For 1.5 Appoint a Director Endo, Shin Mgmt For For 1.6 Appoint a Director Nakane, Taketo Mgmt For For 1.7 Appoint a Director Sato, Shinichi Mgmt For For 1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.9 Appoint a Director Yoshida, Motokazu Mgmt For For 1.10 Appoint a Director Terashi, Shigeki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HITACHI CHEMICAL COMPANY,LTD. Agenda Number: 709525779 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Sarumaru, Masayuki Mgmt For For 1.5 Appoint a Director Richard Dyck Mgmt For For 1.6 Appoint a Director Matsuda, Chieko Mgmt For For 1.7 Appoint a Director Kitamatsu, Yoshihito Mgmt For For 1.8 Appoint a Director Nomura, Yoshihiro Mgmt For For 1.9 Appoint a Director Maruyama, Hisashi Mgmt For For 1.10 Appoint a Director Tanaka, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- 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 Ihara, Katsumi Mgmt For For 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Joe Harlan Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 709133639 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 10-May-2018 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. 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, 2017, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2017, 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 36.75 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, 2017 (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 36.75 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328870.pdf -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: EGM Meeting Date: 31-Jan-2018 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 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE 2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX 3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF 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 -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE 3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2 PER SHARE -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 25-Apr-2018 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/2018/0320/LTN20180320329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0320/LTN20180320325.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For SHARE 3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For DIRECTOR 3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For 3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For AS DIRECTOR 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 REMUNERATION OF HKD 2,190,000 Mgmt For For AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HOTEL SHILLA CO.,LTD Agenda Number: 708993060 -------------------------------------------------------------------------------------------------------------------------- Security: Y3723W102 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7008770000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: HAN IN GYU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM WON YONG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: KIM WON Mgmt For For YONG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 14-Feb-2018 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 CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION 2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For BASIS 3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For INSTITUTIONS PLACEMENT BASIS 4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 709549731 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Yoshihara, Hiroaki Mgmt For For 1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler 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, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 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: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 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 AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud 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 Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD Agenda Number: 709315964 -------------------------------------------------------------------------------------------------------------------------- Security: Y38563105 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: HK1097008929 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0419/LTN201804191369.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191365.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191353.PDF 1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') AND THE AUDITOR OF THE COMPANY 2.A TO RE-ELECT TAN SRI DATO' DAVID CHIU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.B TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.C TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO RE-ELECT MR. TSANG ON YIP, PATRICK AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.E TO RE-ELECT MR. HOONG CHEONG THARD AS A Mgmt For For NON-EXECUTIVE DIRECTOR 2.F TO RE-ELECT MR. ANDREW WAH WAI CHIU AS AN Mgmt For For EXECUTIVE DIRECTOR 2.G TO RE-ELECT MR. LAM KIN-FUNG, JEFFREY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.H TO RE-ELECT MR. HU SHAO MING HERMAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 7 TO APPROVE THE ADDITION OF SHARES BOUGHT Mgmt Against Against BACK TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 6 8 TO ADOPT THE SHARE OPTION SCHEME Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 07-Feb-2018 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 For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For 8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 18 AUTHORITY TO ALLOT SECURITIES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Agenda Number: 708435866 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: AGM Meeting Date: 29-Aug-2017 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 31,2017 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE FINAL DIVIDEND OF INR 1/- Mgmt For For PER EQUITY SHARE FOR THE YEAR 2016-17 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 18/- PER EQUITY SHARE PAID DURING THE YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against VERGHESE CHERIAN (DIN: 07001243), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against ANISH AGGARWAL (DIN: 06993471), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 5 TO APPOINT DR. S. S. V. RAMAKUMAR (DIN: Mgmt Against Against 07626484) AS DIRECTOR (RESEARCH & DEVELOPMENT) OF THE COMPANY 6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 7 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Agenda Number: 708963411 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: OTH Meeting Date: 07-Mar-2018 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 TO INCREASE AUTHORIZED CAPITAL OF THE Mgmt For For COMPANY AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION & ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 5, ARTICLE 6 2 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For TO ISSUE BONUS SHARES: ARTICLE 131-A -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Nov-2017 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/2017/1012/ltn20171012719.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012729.pdf 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2016 2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For FRANCIS NEOH AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT 13 OCT 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 26-Jun-2018 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/2018/0509/LTN20180509289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0509/LTN20180509267.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 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 2017 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 2017 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.408 PER 10 SHARES (PRE-TAX) 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2018 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018-2020 CAPITAL PLANNING OF ICBC 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2018: KPMG HUAZHEN LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. CHENG FENGCHAO AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 708544653 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 07-Oct-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 APPROVAL FOR THE BUYBACK OF EQUITY SHARES Mgmt For For OF THE COMPANY 2 APPOINTMENT OF D. SUNDARAM AS INDEPENDENT Mgmt For For DIRECTOR 3 APPOINTMENT OF NANDAN M. NILEKANI AS Mgmt For For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR 4 APPOINTMENT OF U. B. PRAVIN RAO AS MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 708874626 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: OTH Meeting Date: 20-Feb-2018 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 APPOINTMENT OF SALIL S. PAREKH AS CHIEF Mgmt For For EXECUTIVE OFFICER AND MANAGING DIRECTOR 2 RE-DESIGNATION OF U.B. PRAVIN RAO AS CHIEF Mgmt For For OPERATING OFFICER AND WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INFOSYS LTD, BANGALORE Agenda Number: 709523080 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082C133 Meeting Type: AGM Meeting Date: 23-Jun-2018 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: INR 20.50 PER Mgmt For For EQUITY SHARE AND A SPECIAL DIVIDEND OF INR 10.00 PER EQUITY SHARE. FURTHER,TO APPROVE AN INTERIM DIVIDEND OF INR 13.00 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED MARCH 31, 2018 3 APPOINTMENT OF U.B. PRAVIN RAO AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF AUDITORS: Mgmt For For DELOITTE HASKINS & SELLS LLP CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 117366 W/W 100018) -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 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. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 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) -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 709055885 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 (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 03 APR 18, 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 09.04.2018. 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 2017 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 IN THE AMOUNT OF EUR 888,987,411.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 99,411.39 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE DATE: APRIL 27, 2018 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 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED FOR THE REVIEW OF THE 2018 INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SHAREHOLDER REPRESENTATIVE - ERHARD SCHIPPOREIT 7.2.1 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: MONIKA KREBBER 7.2.2 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: MARKUS STERZL 7.2.3 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: JURGEN WEFERS -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. 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 the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt For For 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt For For 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton 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 2018 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shr Against For Shareowner Meetings -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTOUCH HOLDINGS PUBLIC COMPANY LIMITED Agenda Number: 708963841 -------------------------------------------------------------------------------------------------------------------------- Security: Y4192A100 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: TH0201A10Y19 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR 2017, HELD ON MARCH 31, 2017 3 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt For For REPORT ON THE COMPANY'S OPERATING RESULTS IN 2017 4 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 5.1 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF THE NET PROFIT FOR THE DIVIDEND PAYMENTS: APPROPRIATION OF THE NET PROFIT IN 2017 AS THE ANNUAL DIVIDEND 5.2 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF THE NET PROFIT FOR THE DIVIDEND PAYMENTS: APPROPRIATION OF THE NET PROFIT IN THE PERIOD JANUARY 1 TO 31, 2018 AS THE INTERIM DIVIDEND 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S EXTERNAL AUDITORS, AND TO FIX THE AUDIT FEES FOR THE YEAR 2018: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT CO., LTD 7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2018: DR. VIRACH APHIMETEETAMRONG 7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2018: MR. PRASERT BUNSUMPUN 7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO WILL RETIRE BY ROTATION IN 2018: MS. JEANN LOW NGIAP JONG 8 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR THE COMPANY'S BOARD OF DIRECTORS IN 2018 9 TO CONSIDER AND APPROVE AN AMENDMENT TO Mgmt For For ARTICLE 30 OF THE COMPANY'S ARTICLES OF ASSOCIATION 10 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934731046 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For Colleen A. Goggins Mgmt For For John M. Leonard, M.D. Mgmt For For Todd B. Sisitsky Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDLTD Agenda Number: 709575027 -------------------------------------------------------------------------------------------------------------------------- Security: J26273102 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3705600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Akiyama, Yasutaka Mgmt For For 1.2 Appoint a Director Onohara, Tsutomu Mgmt For For 1.3 Appoint a Director Takeda, Kazuo Mgmt For For 1.4 Appoint a Director Ogino, Yasutoshi Mgmt For For 1.5 Appoint a Director Urano, Minoru Mgmt For For 1.6 Appoint a Director Hirohata, Shiro Mgmt For For 1.7 Appoint a Director Sakaba, Mitsuo Mgmt For For 1.8 Appoint a Director Morita, Takayuki Mgmt For For 2 Appoint a Corporate Auditor Takeda, Jin Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS, SGPS, SA Agenda Number: 709069529 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 1 SHARES ARE EQUAL TO 1 Non-Voting VOTE. THANK YOU 1 TO RESOLVE ON THE 2017 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt Against Against POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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. Ratification of special meeting provisions Mgmt For For in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 709569365 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Kubo, Masami Mgmt For For 3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 3.3 Appoint a Director Makita, Hideo Mgmt For For 3.4 Appoint a Director Tahara, Norihito Mgmt For For 3.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For 3.6 Appoint a Director Murakami, Katsumi Mgmt For For 3.7 Appoint a Director Kobayashi, Yasuo Mgmt For For 3.8 Appoint a Director Tamatsukuri, Toshio Mgmt For For 3.9 Appoint a Director Baba, Koichi Mgmt For For 4.1 Appoint a Corporate Auditor Saeki, Kuniharu Mgmt For For 4.2 Appoint a Corporate Auditor Muneyoshi, Mgmt For For Katsumasa 5 Appoint a Substitute Corporate Auditor Mgmt For For Komae, Masahide -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 708983033 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Shinobe, Osamu Mgmt For For 3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 709522711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.3 Appoint a Director Takahashi, Makoto Mgmt For For 3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.6 Appoint a Director Shoji, Takashi Mgmt For For 3.7 Appoint a Director Muramoto, Shinichi Mgmt For For 3.8 Appoint a Director Mori, Keiichi Mgmt For For 3.9 Appoint a Director Morita, Kei Mgmt For For 3.10 Appoint a Director Yamaguchi, Goro Mgmt For For 3.11 Appoint a Director Ueda, Tatsuro Mgmt For For 3.12 Appoint a Director Tanabe, Kuniko Mgmt For For 3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For 3.14 Appoint a Director Oyagi, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yasuhide 5 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 709579708 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 4.1 Appoint a Director Ikoma, Masao Mgmt For For 4.2 Appoint a Director Maeda, Yukikazu Mgmt For For 4.3 Appoint a Director Morimoto, Masatake Mgmt For For 4.4 Appoint a Director Tanigaki, Yoshihiro Mgmt For For 4.5 Appoint a Director Amisaki, Masaya Mgmt For For 4.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For 4.7 Appoint a Director Yukawa, Hidehiko Mgmt For For 4.8 Appoint a Director Uesaka, Takao Mgmt For For 4.9 Appoint a Director Tanaka, Hideo Mgmt For For 4.10 Appoint a Director Nishimura, Hiroshi Mgmt For For 4.11 Appoint a Director Yoshida, Harunori Mgmt For For 4.12 Appoint a Director Toriyama, Hanroku Mgmt For For 5.1 Appoint a Corporate Auditor Sakata, Mgmt For For Nobuhiro 5.2 Appoint a Corporate Auditor Yoshioka, Mgmt For For Masami 5.3 Appoint a Corporate Auditor Kamakura, Mgmt For For Toshimitsu -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 3 Years For advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr Against For on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 709549921 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.5 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.6 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.7 Appoint a Director Yoneda, Akimasa Mgmt For For 2.8 Appoint a Director Murai, Hiroyuki Mgmt For For 2.9 Appoint a Director Wakai, Takashi Mgmt For For 2.10 Appoint a Director Miyake, Sadayuki Mgmt For For 2.11 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 2.12 Appoint a Director Yoshimoto, Isao Mgmt For For 2.13 Appoint a Director Okamoto, Kunie Mgmt For For 2.14 Appoint a Director Araki, Mikio Mgmt For For 2.15 Appoint a Director Ueda, Tsuyoshi Mgmt For For 2.16 Appoint a Director Murata, Ryuichi Mgmt For For 2.17 Appoint a Director Nakayama, Tsutomu Mgmt For For 3.1 Appoint a Corporate Auditor Sakurai, Mgmt For For Hisakatsu 3.2 Appoint a Corporate Auditor Tabuchi, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya 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 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 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, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 3 Years Against OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 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: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Appoint a Substitute Corporate Auditor Mgmt Against Against Kimeda, Hiroshi -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 709549488 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Oku, Masayuki Mgmt For For 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Urano, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Hirohide 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 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915559 DUE TO SPLITTING 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 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 PRESIDENTS SPEECH Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D ADOPT FINANCIAL STATEMENTS Mgmt For For 2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For 3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Agenda Number: 708288736 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. MARK Mgmt For For NEWMAN (DIN:03518417) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 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 SECOND ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTY THIRD ANNUAL GENERAL MEETING OF THE BANK AND THAT THEIR REMUNERATION BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152 READ WITH SCHEDULE IV 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 SECTION 10-A(2-A) OF THE BANKING REGULATION ACT, 1949, PROF. S. MAHENDRA DEV (DIN: 06519869) WHO HOLDS OFFICE UP TO 14TH MARCH 2018 AND, IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK FOR A FURTHER TERM UP TO 14TH MARCH 2021 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152 READ WITH SCHEDULE IV 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 SECTION 10-A(2-A) OF THE BANKING REGULATION ACT, 1949, MR. UDAY CHANDER KHANNA (DIN:00079129), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR WITH EFFECT FROM 16TH SEPTEMBER 2016 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE BANK AND, IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE UP TO 15TH SEPTEMBER 2021 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA (THE "RBI") AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED BY SUCH AUTHORITIES OR REGULATORY BODIES WHILE GRANTING SUCH APPROVALS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF MR. UDAY S. KOTAK (DIN: 00007467) AS EXECUTIVE VICE CHAIRMAN AND MANAGING DIRECTOR FOR THE PERIOD FROM 1ST JANUARY 2018 TO 31ST DECEMBER 2020, ON THE FOLLOWING TERMS OF REMUNERATION: ( AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE) OF THE BANK BE AND IS HEREBY AUTHORIZED TO FIX THE ACTUAL AMOUNT OF REMUNERATION AND PERQUISITES, PAYABLE OR TO BE PROVIDED TO MR. UDAY KOTAK AND VARY OR INCREASE THE SAME FROM TIME TO TIME, WITHIN THE LIMITS APPROVED BY THE MEMBERS, TO THE EXTENT THE BOARD MAY CONSIDER APPROPRIATE AND AS MAY BE PERMITTED OR AUTHORISED BY RBI ON AN APPLICATION MADE BY THE BANK. RESOLVED FURTHER THAT IN CASE OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, THE AFORESAID REMUNERATION SHALL BE PAID TO MR. KOTAK AS MINIMUM REMUNERATION. AND RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA (THE "RBI") AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED BY SUCH AUTHORITIES OR REGULATORY BODIES WHILE GRANTING SUCH APPROVALS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF MR. DIPAK GUPTA (DIN: 00004771) AS WHOLE-TIME DIRECTOR OF THE BANK DESIGNATED AS JOINT MANAGING DIRECTOR FOR THE PERIOD FROM 1ST JANUARY 2018 TO 31ST DECEMBER 2020, ON THE FOLLOWING TERMS OF REMUNERATION: ( AS SPECIFIED ) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE) OF THE BANK BE AND IS HEREBY AUTHORIZED TO FIX THE ACTUAL AMOUNT OF REMUNERATION AND PERQUISITES, PAYABLE OR TO BE PROVIDED TO MR. DIPAK GUPTA AND VARY OR INCREASE THE SAME FROM TIME TO TIME, WITHIN THE LIMITS APPROVED BY THE MEMBERS, TO THE EXTENT THE BOARD MAY CONSIDER APPROPRIATE AND AS MAY BE PERMITTED OR AUTHORISED BY RBI ON AN APPLICATION MADE BY THE BANK. RESOLVED FURTHER THAT MR. GUPTA SHALL BE SUBJECT TO RETIREMENT BY ROTATION DURING HIS TENURE AS WHOLE-TIME DIRECTOR. RESOLVED FURTHER THAT IN CASE OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, THE AFORESAID REMUNERATION SHALL BE PAID TO MR. GUPTA AS MINIMUM REMUNERATION. AND RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 9 RESOLVED THAT PURSUANT AND SUBJECT TO THE Mgmt For For PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND IN SUPERSESSION OF ALL EARLIER RESOLUTIONS PASSED IN THIS REGARD BY THE BANK IN GENERAL MEETINGS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK FOR BORROWING FROM TIME TO TIME ALL SUCH SUMS OF MONEY FOR THE PURPOSE OF THE BUSINESS OF THE BANK NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE BANK (APART FROM THE TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE BANKERS IN THE ORDINARY COURSE OF BUSINESS) WILL 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 MAXIMUM AMOUNT OF MONEYS SO BORROWED BY THE BOARD OF DIRECTORS AND OUTSTANDING SHALL NOT AT ANY TIME EXCEED THE SUM OF INR60,000 CRORE (RUPEES SIXTY THOUSAND CRORE ONLY). RESOLVED FURTHER THAT 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 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 42 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), SUCH OTHER RULES AND REGULATIONS AS MAY BE APPLICABLE AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO BORROWINGS/RAISING OF FUNDS BY THE BOARD OF DIRECTORS OF THE BANK BY WAY OF ISSUE OF SECURITIES IN THE NATURE OF UNSECURED, REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS, IN INDIAN/FOREIGN CURRENCIES IN THE DOMESTIC AND/OR OVERSEAS MARKETS FOR AN AMOUNT UPTO INR5,000 CRORE (RUPEES FIVE THOUSAND CRORE ONLY), FOR ITS GENERAL CORPORATE PURPOSES WITHIN THE OVERALL BORROWING LIMITS OF THE BANK, ON A PRIVATE PLACEMENT BASIS IN ONE OR MORE TRANCHES AND SERIES, AS PER THE STRUCTURE AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED, FROM TIME TO TIME, BY THE BOARD OF DIRECTORS OF THE BANK. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK (INCLUDING ANY COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND GIVE SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION CMMT 12 JUNE 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 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 709023054 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887730 DUE TO SPLITTING OF RESOLUTIONS 5.1 AND 5.2. 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 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 FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For BOK IN 3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For RYEOL 4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt Against Against 4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt For For CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting OUT 3 NOMINEES ON AGENDA ITEM 5-1 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU 5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt No vote JONG SOO 5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote CHUL HO 5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt For For DUK HEE CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting OUT 4 NOMINEES ON AGENDA ITEM 5-2 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting DIRECTORS TO BE ELECTED, 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU 5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt Against Against JONG SOO 5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For SUN IL 5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt Against Against CHUL HO 5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt For For DUK HEE 6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2, 3 AND MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 889245, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 708998565 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Hamaguchi, Tomokazu Mgmt For For 2.9 Appoint a Director Hamano, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamane, Mgmt For For Yukinori 3.2 Appoint a Corporate Auditor Nagahama, Mgmt For For Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- KYUDENKO CORPORATION Agenda Number: 709579710 -------------------------------------------------------------------------------------------------------------------------- Security: J38425104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3247050002 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Naofumi Mgmt For For 2.2 Appoint a Director Nishimura, Matsuji Mgmt For For 2.3 Appoint a Director Ino, Seiki Mgmt For For 2.4 Appoint a Director Higaki, Hironori Mgmt For For 2.5 Appoint a Director Ishibashi, Kazuyuki Mgmt For For 2.6 Appoint a Director Jono, Masaaki Mgmt For For 2.7 Appoint a Director Maeda, Keiji Mgmt For For 2.8 Appoint a Director Kitamura, Kunihiko Mgmt For For 2.9 Appoint a Director Kitagawa, Tadatsugu Mgmt For For 2.10 Appoint a Director Kashima, Yasuhiro Mgmt For For 2.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.12 Appoint a Director Kuratomi, Sumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 709549957 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 17, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Karaike, Koji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoyagi, Toshihiko 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Hayato 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Ryuji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Furumiya, Yoji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirokawa, Masaya 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Toshima, Koji 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nuki, Masayoshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuwano, Izumi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kuga, Eiichi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Yasuko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ide, Kazuhide 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Eto, Yasunori 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 -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 709047523 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2018 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800414.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For GARIJO AS DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt For For TO THRESHOLD CROSSING DECLARATIONS E.19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934793173 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendment to the Company's Mgmt For For Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. Adelson Mgmt For For (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz (If Mgmt For For Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau (If Mgmt For For Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont (If Mgmt For For Proposal No. 1 is approved) 2e. Election of Director: Charles D. Forman (If Mgmt For For Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard (If Mgmt Abstain Against Proposal No. 1 is approved) 2g. Election of Director: Robert G. Goldstein Mgmt For For (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson (If Mgmt For For Proposal No. 1 is approved) 2i. Election of Director: Charles A. Koppelman Mgmt Abstain Against (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If Mgmt Abstain Against Proposal No. 1 is approved) 2k. Election of Director: David F. Levi (If Mgmt Abstain Against Proposal No. 1 is approved) 3a. Election of Class II Director: Micheline Mgmt Abstain Against Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick Mgmt For For Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. Mgmt For For Levi (If Proposal No. 1 is not approved) 4. 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, 2018. 5. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 6. To approve material terms of performance Mgmt For For goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 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: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE 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; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER 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: 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, 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 PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD 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 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 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: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); 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 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 POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD 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 ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE 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 PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, 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 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 708990773 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM MUN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG DISPLAY CO LTD, SEOUL Agenda Number: 708983451 -------------------------------------------------------------------------------------------------------------------------- Security: Y5255T100 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: KR7034220004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG SEONG Mgmt For For SIK 2.2 ELECTION OF OUTSIDE DIRECTOR: I BYEONG HO Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: HAN SANG BEOM Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For SEONG SIK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 708972840 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF NON-PERMANENT DIRECTOR: SEO Mgmt For For JUNG SIK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934812606 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. David Wargo 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, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY GLOBAL PLC Agenda Number: 934815234 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Michael T. Fries as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2021. 2. To elect Paul A. Gould as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 3. To elect John C. Malone as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2021. 4. To elect Larry E. Romrell as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 5. 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, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) 6. To ratify the appointment of KPMG LLP Mgmt For For (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. 7. 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). 8. To authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. 9. To approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global 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 2018 annual general meeting of shareholders. 10. To approve the form of agreement and Mgmt For For counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt Withheld Against Gregory B. Maffei Mgmt For For Andrea L. Wong 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, 2018. 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 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. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 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/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Shr Against For Action By Written Consent -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt Against Against DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR: KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK, CHO SEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN HA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT COMMITTEE NAMES AND MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder 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 Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell 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 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 709137942 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891706 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 AMEND COMPANY BYLAWS RE: ARTICLE 18 Mgmt For For O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3.A FIX NUMBER OF DIRECTORS Mgmt For For O.3.B FIX BOARD TERMS FOR DIRECTORS 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 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 O.3C1 AND O.3C2 O.3C1 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt No vote BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: LEONARDO DEL VECCHIO; LUIGI FRANCAVILLA; FRANCESCO MILLERI; STEFANO GRASSI; ELISABETTA MAGISTRETTI; MARIA PIERDICCHI; SABRINA PUCCI; KARL HEINZ SALZBURGER; LUCIANO SANTEL; CRISTINA SCOCCHIA; ANDREA ZAPPIA O.3C2 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt For For BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: MARCO GIORGINO O.3.D APPROVE REMUNERATION OF DIRECTORS 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 PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS O.4A1 AND O.4A2 O.4A1 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt Against Against PRESENTED BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: DARIO RIGHETTI; BARBARA TADOLINI; STEFANO BELTRAME ALTERNATES ; MARIA VENTURINI; PAOLO GIOSUE' BIFULCO O.4A2 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt For For PRESENTED BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS; GIOVANNI FIORI ALTERNATES; FRANCESCA DI DONATO O.4.B APPROVE INTERNAL AUDITOR'S REMUNERATION Mgmt For For O.5 APPROVE REMUNERATION POLICY: ARTICLE Mgmt Against Against 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 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_348949.PDF -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS FROM 3 TO 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 MR GR BANKS AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For DIRECTOR 2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR 2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2017 4 APPROVAL OF TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL SECURITIES -------------------------------------------------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO.,LTD. Agenda Number: 709592124 -------------------------------------------------------------------------------------------------------------------------- Security: J39401104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3861600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 Takekawa, Hideya 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 Fujii, Kaoru Mgmt For For 2.7 Appoint a Director Nagumo, Masaji Mgmt For For 2.8 Appoint a Director Onishi, Kunio Mgmt For For 2.9 Appoint a Director Yokomizo, Takashi Mgmt For For 2.10 Appoint a Director Kajiki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 709138932 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Meeting Date: 10-May-2018 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 1.11 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: MARY S. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. KURT J. LAUK Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.6 ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.8 ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For SAMARASEKERA 1.9 ELECTION OF DIRECTOR: DONALD J. WALKER Mgmt For For 1.10 ELECTION OF DIRECTOR: LAWRENCE D. WORRALL Mgmt For For 1.11 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 -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 709198988 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Meeting Date: 08-May-2018 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 8.00 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For UP TO AN AMOUNT OF RM2,628,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,260,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM1,368,000.00 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS PAYABLE UP TO AN AMOUNT OF RM2,338,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,775,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM563,000.00 4 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED Mgmt For For ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT ENCIK MOHD KHAIRUL ADIB ABD Mgmt For For RAHMAN WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-ELECT PUAN HAJAH JAMILAH DATO' HASHIM 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 7 TO RE-ELECT DATUK SERI YAM KONG CHOY 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 8 TO RE-ELECT DATUK ZALEKHA HASSAN WHO SHALL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 9 TO RE-ELECT ENCIK ROSLI ABDULLAH WHO SHALL Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 709086044 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 03-May-2018 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: RONALEE H. AMBROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 1.5 ELECTION OF DIRECTOR: SHEILA S. FRASER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROY GORI 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 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS REPORTS THE PRESENCE OF THE MANULIFE GROUP IN BERMUDA AND, IF APPLICABLE, IN OTHER "LOW TAX RATE TERRITORIES." 4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT MANULIFE'S COMPENSATION COMMITTEE DISCLOSE THE USE OF THE EQUITY RATIO IN ITS CEO COMPENSATION-SETTING PROCESS -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 709522545 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Kakinoki, Masumi Mgmt For For 1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.6 Appoint a Director Miyata, Hirohisa 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 -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 708442835 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 05-Sep-2017 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS ) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2017, 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 DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF RS. 5/- EACH ON THE PAID UP EQUITY SHARE CAPITAL 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For TOSHIHIRO SUZUKI (DIN: 06709846), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SHIGETOSHI TORII (DIN: 06437336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For HASKINS & SELLS LLP AS AUDITORS 6 RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A Mgmt For For WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION) 7 APPOINTMENT OF MS. RENU SUD KARNAD AS AN Mgmt For For INDEPENDENT DIRECTOR 8 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS, M/S R. J. GOEL & CO., COST ACCOUNTANTS 9 ADOPTION OF NEW SET OF MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE NUMBERS: 56, 65, 76(1), 76(2), 90 -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 709550594 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kogai, Masamichi Mgmt For For 2.2 Appoint a Director Marumoto, Akira Mgmt For For 2.3 Appoint a Director Shobuda, Kiyotaka Mgmt For For 2.4 Appoint a Director Fujiwara, Kiyoshi Mgmt For For 2.5 Appoint a Director Koga, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Kawamura, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Kitamura, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 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 to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 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: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 709549717 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 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 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin 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. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian 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 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934750286 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert H. Baldwin Mgmt For For 1b. Election of Director: William A. Bible Mgmt For For 1c. Election of Director: Mary Chris Gay Mgmt For For 1d. Election of Director: William W. Grounds Mgmt For For 1e. Election of Director: Alexis M. Herman Mgmt For For 1f. Election of Director: Roland Hernandez Mgmt For For 1g. Election of Director: John Kilroy Mgmt For For 1h. Election of Director: Rose McKinney-James Mgmt For For 1i Election of Director: James J. Murren Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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 MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA 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 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE 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 AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kosakai, Kenkichi Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.6 Appoint a Director Urata, Hisao Mgmt For For 1.7 Appoint a Director Fujiwara, Ken Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Ito, Taigi Mgmt For For 1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.11 Appoint a Director Kunii, Hideko Mgmt For For 1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi 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 TANABE PHARMA CORPORATION Agenda Number: 709549301 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Matsumoto, Takeshi Mgmt For For 2.8 Appoint a Director Hattori, Shigehiko Mgmt For For 2.9 Appoint a Director Iwane, Shigeki Mgmt For For 2.10 Appoint a Director Kamijo, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Enoki, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ichida, Ryo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Shingai, Yasushi 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 Kuroda, Tadashi 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 Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Executive Compensation) 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 (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt Against Against 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 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 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: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds 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: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 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: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. 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 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley 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: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. 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. 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: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Higuchi, Masahiro Mgmt For For 2.7 Appoint a Director Kuroda, Takashi Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 2.9 Appoint a Director Bando, Mariko Mgmt For For 2.10 Appoint a Director Arima, Akira Mgmt For For 2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. 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 10.04.2016. 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 1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting GOVERNANCE REPORT, AND REMUNERATION REPORT FOR FISCAL 2017 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 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 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For IN THE AMOUNT OF EUR 100,000 AND OF BOARD CHAIRMAN IN THE AMOUNT OF EUR.220,000 -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yoshihara, Hiroaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ozawa, Yoshiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ueno, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kambayashi, Hiyoo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yasuda, Yuko -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORPORATION Agenda Number: 709518611 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.1 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 708747742 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- 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 - DR KENNETH HENRY Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For ARMSTRONG 2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS GERALDINE Mgmt For For MCBRIDE 2.E ELECTION OF DIRECTOR - MS ANN SHERRY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 708284360 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) 3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For 4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For 7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For 8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt Against Against 9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt Against Against 10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For 11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For 12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For 13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt Against Against 14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION POLICY Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt Against Against 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 ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934798628 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAE8 Meeting Type: Annual Meeting Date: 24-May-2018 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: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 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 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 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 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NETEASE, INC. Agenda Number: 934668065 -------------------------------------------------------------------------------------------------------------------------- Security: 64110W102 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: NTES ISIN: US64110W1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: WILLIAM LEI DING Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For 1C. RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For 1D. RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For 1E. RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For 1F. RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For 1G. RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For 2. APPOINT PRICEWATERHOUSECOOPERS ZHONG TIAN Mgmt For For LLP AS INDEPENDENT AUDITORS OF NETEASE, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY PARTNERS, LP Agenda Number: 934696696 -------------------------------------------------------------------------------------------------------------------------- Security: 65341B106 Meeting Type: Annual Meeting Date: 21-Dec-2017 Ticker: NEP ISIN: US65341B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SUSAN D. AUSTIN Mgmt For For 1B. ELECTION OF DIRECTOR: PETER H. KIND Mgmt For For 1C. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For 1D. ELECTION OF DIRECTOR: JAMES N. SUCIU Mgmt For For 2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS NEXTERA ENERGY PARTNERS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For NEXTERA ENERGY PARTNERS' COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE UNITHOLDER NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF NEXTERA ENERGY PARTNERS' NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 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. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. 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 -------------------------------------------------------------------------------------------------------------------------- NICHIAS CORPORATION Agenda Number: 709579328 -------------------------------------------------------------------------------------------------------------------------- Security: J49205107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takei, Toshiyuki Mgmt For For 3.2 Appoint a Director Yonezawa, Shoichi Mgmt For For 3.3 Appoint a Director Nakata, Kiminori Mgmt For For 3.4 Appoint a Director Nakasone, Junichi Mgmt For For 3.5 Appoint a Director Sato, Yujiro Mgmt For For 3.6 Appoint a Director Kametsu, Katsumi Mgmt For For 3.7 Appoint a Director Niwa, Takahiro Mgmt For For 3.8 Appoint a Director Saito, Toshiaki Mgmt For For 3.9 Appoint a Director Eto, Yoichi Mgmt For For 3.10 Appoint a Director Hirabayashi, Yoshito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPO CORP Agenda Number: 709570421 -------------------------------------------------------------------------------------------------------------------------- Security: J5192P101 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Iwata, Hiromi Mgmt For For 2.2 Appoint a Director Takahashi, Akitsugu Mgmt For For 2.3 Appoint a Director Yoshikawa, Yoshikazu Mgmt For For 2.4 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.5 Appoint a Director Hashimoto, Yuji Mgmt For For 2.6 Appoint a Director Arai, Akio Mgmt For For 2.7 Appoint a Director Numajiri, Osamu 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 Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS,INC. Agenda Number: 709569389 -------------------------------------------------------------------------------------------------------------------------- Security: J56171101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3732200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt Against Against 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 Ichimoto, Hajime 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 Corporate Auditor Yoshida, Makoto Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nose, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 709555087 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru 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 Fukuda, Tamio Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 709553920 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2017 BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS SET OUT ON PAGES 58 TO 77 OF THE 2017 ANNUAL REPORT, BE APPROVED 3 THAT A FINAL DIVIDEND OF 13.0 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 10 JULY 2018 TO HOLDERS OF ORDINARY SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 15 JUNE 2018, 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 KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 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 10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 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 12 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 15 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For OFFERING HERSELF 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 2019 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 1,040,812.90, (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 1,040,812.90, (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 2019, 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 1,040,812.90, (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 1,040,812.90, (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 2019, 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 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 CORPORATION Agenda Number: 709138653 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-May-2018 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 A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON 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 2017: 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: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.19 PER SHARE BE PAID FOR THE FISCAL YEAR 2017. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 1, 2018. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13, 2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE FINLAND WILL BE DETERMINED BY THE PRACTICES OF THE INTERMEDIARY BANKS TRANSFERRING THE DIVIDEND PAYMENTS 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: JEAN C. MONTY HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: BRUCE BROWN, JEANETTE HORAN, LOUIS R. HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT SARI BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2018 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 THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 709530085 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Nagamatsu, Shoichi Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt For For 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB (PUBL) Agenda Number: 708963233 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 15-Mar-2018 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: DIVIDEND OF 0.68 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: TEN 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ONE 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: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, PERNILLE ERENBJERG, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, BIRGER STEEN AND MARIA VARSELLONA SHALL BE RE-ELECTED AS BOARD MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN MAGNUSSON 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 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For COMPANY AND NORDEA HOLDING ABP 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS OF NORDEA BANK AB TO INTRODUCE BETTER CONTROL OF THAT THE BANK AND THE EMPLOYEES OF THE BANK REALLY FOLLOWS NORDEA'S CODE OF CONDUCT 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING DECIDES THAT NORDEA'S CENTRAL SECURITY ORGANIZATION IS INSTRUCTED TO HANDLE THE CONTROL OF THE BANK'S LOCAL SECURITY -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. 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, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 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: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. 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 ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NOS, S.G.P.S., S.A. Agenda Number: 709245927 -------------------------------------------------------------------------------------------------------------------------- Security: X5S8LH105 Meeting Type: AGM Meeting Date: 10-May-2018 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. CMMT PLEASE NOTE THAT 100 SHARES 1 VOTE Non-Voting 1 TO RESOLVE ON THE MANAGEMENT REPORT, Mgmt For For BALANCE SHEET AND ACCOUNTS, INDIVIDUAL AND CONSOLIDATED, CORPORATE GOVERNANCE REPORT AND NON FINANCIAL STATEMENTS FOR FINANCIAL YEAR OF 2017 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For AND DISTRIBUTION OF PROFITS RELATING TO THE FINANCIAL YEAR OF 2017 3 TO RESOLVE ON THE OVERALL ASSESSMENT OF THE Mgmt For For COMPANY-S MANAGEMENT AND SUPERVISORY BODIES, UNDER THE TERMS AND FOR THE PURPOSES OF ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE 4 TO RESOLVE ON THE REMUNERATION COMMITTEE Mgmt For For STATEMENT ON THE REMUNERATION POLICY OF THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY 5 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN SHARES BY THE COMPANY AND SUBSIDIARIES 6 TO RESOLVE ON THE ACQUISITION AND DISPOSAL Mgmt For For OF OWN BONDS BY THE COMPANY AND SUBSIDIARIES 7 TO RESOLVE ON THE RATIFICATION OF THE Mgmt For For CO-OPTATION OF LUIS MOUTINHO DO NASCIMENTO AS MEMBER OF THE BOARD OF DIRECTORS FOR THE CURRENT TERM OF OFFICE (2016-2018) -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 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) -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCEAN RIG UDW INC Agenda Number: 934686354 -------------------------------------------------------------------------------------------------------------------------- Security: G66964118 Meeting Type: Special Meeting Date: 03-Nov-2017 Ticker: ORIG ISIN: KYG669641188 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ENHANCED SPECIAL RESOLUTION Mgmt For For REQUIRED PURSUANT TO THE CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, TO DELETE THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY CURRENTLY IN EFFECT (THE "CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES") IN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 TO APPROVE THE ORDINARY RESOLUTION REQUIRED Mgmt For For PURSUANT TO THE CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES TO (I) REDUCE THE AUTHORIZED CAPITAL OF THE COMPANY FROM US$10,005,000,000 DIVIDED INTO ONE TRILLION (1,000,000,000,000) COMMON SHARES OF A PAR VALUE OF US$0.01 EACH AND FIVE HUNDRED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3 TO APPROVE THE ORDINARY RESOLUTION REQUIRED Mgmt For For PURSUANT TO THE CURRENT AMENDED AND RESTATED MEMORANDUM AND ARTICLES TO (I) REDESIGNATE 1,500,000,000 EXISTING COMMON SHARES IN THE AUTHORIZED CAPITAL OF THE COMPANY AS CLASS A COMMON SHARES INCLUDING THE EXISTING ISSUED COMMON SHARES IN THE COMPANY; (II) ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4 SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 708516159 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 27-Sep-2017 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, 2017, 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 THE MANAGEMENT THERETO 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2016-17: INR4.50/- PER SHARE PAID ON 8,555,490,120 EQUITY SHARES OF INR5 EACH, SECOND INTERIM DIVIDEND OF INR2.25/- PER SHARE PAID ON 12,83,32,35,180 EQUITY SHARES OF INR5 EACH, FINAL DIVIDEND OF INR0.80/- PER SHARE ON 12,83,32,35,180 EQUITY SHARE OF INR5 EACH ON THE PAID-UP EQUITY CAPITAL OF THE COMPANY AS ON 31.03.2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D.D. Mgmt For For MISRA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For SHASHISHANKER, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 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 2017-18, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 6 TO APPOINT SHRI DEEPAK SETHI (DIN- Mgmt For For 07729009) AS DIRECTOR OF THE COMPANY 7 TO APPOINT VIVEKMALLYA (DIN- 05311763) AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI SUMIT BOSE (DIN- 03340616) Mgmt For For AS DIRECTOR OF THE COMPANY 9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- Mgmt For For 00013625) AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI RAJIV BANSAL (DIN- Mgmt Against Against 00245460) AS DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT Mgmt For For INSTRUMENTS 13 TO CREATE CHARGES TO SECURE THE FUNDS Mgmt For For BORROWED/RAISED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 708982144 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 27-Mar-2018 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RELATED PARTY TRANSACTION- ACQUISITION OF Mgmt Against Against 51.11% OF EQUITY SHARES IN THE CAPITAL OF HPCL BY THE COMPANY FROM GOVT. OF INDIA 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. -------------------------------------------------------------------------------------------------------------------------- OKUMURA CORPORATION Agenda Number: 709559340 -------------------------------------------------------------------------------------------------------------------------- Security: J60987120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3194800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Okumura, Takanori 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujioka, Seiichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuno, Yuichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Keiji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Yutaka 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kotera, Kenji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Atsushi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Abe, Shuji 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshimura, Harumitsu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yashiro, Hiroyo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nio, Hideshi 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kodera, Tetsuo -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 709558918 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Fujita, Sumitaka Mgmt For For 2.7 Appoint a Director Katayama, Takayuki Mgmt For For 2.8 Appoint a Director Kaminaga, Susumu Mgmt For For 2.9 Appoint a Director Kikawa, Michijiro Mgmt For For 2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 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: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Makise, Atsumasa Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Konose, Tadaaki Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For 2.2 Appoint a Corporate Auditor Sugawara, Mgmt For For Hiroshi 2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Kazuo -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 15-May-2018 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 ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt For For 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt For For 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION Agenda Number: 709522406 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria 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: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read 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 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934768928 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Fred J. Fowler Mgmt For For 1C. Election of Director: Richard C. Kelly Mgmt For For 1D. Election of Director: Roger H. Kimmel Mgmt For For 1E. Election of Director: Richard A. Meserve Mgmt For For 1F. Election of Director: Forrest E. Miller Mgmt For For 1G. Election of Director: Eric D. Mullins Mgmt For For 1H. Election of Director: Rosendo G. Parra Mgmt For For 1I. Election of Director: Barbara L. Rambo Mgmt For For 1J. Election of Director: Anne Shen Smith Mgmt For For 1K. Election of Director: Geisha J. Williams Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal: Customer Approval of Shr Against For Charitable Giving Program. 5. Shareholder Proposal: Enhance Shareholder Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD, VANCOUVER Agenda Number: 708888738 -------------------------------------------------------------------------------------------------------------------------- Security: 72765Q601 Meeting Type: AGM Meeting Date: 23-Feb-2018 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 1.5 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: TIMOTHY D. MARLOW Mgmt For For 1.5 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 TRANSACT SUCH FURTHER OR OTHER BUSINESS Mgmt Against Against AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD. Agenda Number: 934721110 -------------------------------------------------------------------------------------------------------------------------- Security: 72765Q601 Meeting Type: Annual Meeting Date: 23-Feb-2018 Ticker: PLG ISIN: CA72765Q6013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR R. Michael Jones Mgmt For For Frank R. Hallam Mgmt For For Iain D.C. McLean Mgmt For For Timothy D. Marlow Mgmt For For 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 transact such further or other business Mgmt Against Against as may properly come before the meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN S.A., PLOCK Agenda Number: 708876757 -------------------------------------------------------------------------------------------------------------------------- Security: X6922W204 Meeting Type: EGM Meeting Date: 02-Feb-2018 Ticker: ISIN: PLPKN0000018 -------------------------------------------------------------------------------------------------------------------------- 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 GENERAL MEETING OF Non-Voting SHAREHOLDERS 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING OF SHAREHOLDERS 3 CONFIRMATION OF THE PROPER CONVOCATION OF Mgmt Abstain Against THE GENERAL MEETING OF SHAREHOLDERS AND ITS ABILITY TO ADOPT RESOLUTIONS 4 ADOPTION OF THE AGENDA Mgmt For For 5 ELECTION OF THE TELLERS COMMITTEE Mgmt For For 6 ADOPTION OF THE RESOLUTION REGARDING CHANGE Mgmt Against Against IN RESOLUTION NO 4 OF THE EXTRAORDINARY GENERAL MEETING AS OF 24 JANUARY 2017 REGARDING RULES OF DETERMINING OF THE PKN ORLEN MANAGEMENT BOARD REMUNERATION 7 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt Against Against CHANGES IN THE COMPOSITION OF THE SUPERVISORY BOARD 8 ADOPTION OF THE RESOLUTIONS REGARDING Mgmt For For AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND DETERMINATION OF THE UNIFORM TEXT OF THE ARTICLES OF ASSOCIATION 9 CONCLUSION OF THE GENERAL MEETING OF Non-Voting SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. Agenda Number: 708909241 -------------------------------------------------------------------------------------------------------------------------- Security: X6582S105 Meeting Type: EGM Meeting Date: 21-Feb-2018 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 1 OPENING OF THE GENERAL MEETING Non-Voting 2 ELECTION OF THE CHAIRMAN OF THE GENERAL Mgmt For For MEETING 3 CONFIRMATION OF THE CORRECTNESS OF Mgmt Abstain Against CONVENING THE GENERAL MEETING AND ITS ABILITY TO ADOPT RESOLUTIONS 4 MAKING AN ATTENDANCE LIST Mgmt Abstain Against 5 ADOPTION OF THE AGENDA Mgmt For For 6 ADOPTION OF A RESOLUTION REGARDING THE SALE Mgmt For For OF RIGHTS TO REAL ESTATE LOCATED IN WARSAW AT KRUCZA 6/14 STREET 7 ADOPTION OF A RESOLUTION REGARDING THE Mgmt For For PURSUING OF CLAIMS FOR COMPENSATION OF DAMAGE CAUSED WHILE EXERCISING MANAGEMENT FROM THE MEMBERS OF THE MANAGEMENT BOARD OF PGNIG S.A 8 CLOSING THE GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 708976608 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 09-Mar-2018 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 874026 DUE TO RECEIPT OF UPDATED AGENDA WITH 6 RESOLUTIONS. 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For NUMBERS OF DIRECTORS 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For REVISION OF EXPERT COMMITTEE 3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATIONS ON THE BELOW RESOLUTION. THANK YOU. 4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO 4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For BYEONG WON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 709244468 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 09-May-2018 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894965 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410413.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410429.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031702.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 2017 2 TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER Mgmt For For SHARE 3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. WU TING YUK, ANTHONY 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 PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL Mgmt For For NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO APPROVE THE TRANSACTIONS (AS DEFINED IN THE CIRCULAR DATED 11 APRIL 2018) AND THE PROPOSED ANNUAL CAPS OF THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934669574 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY 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 ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 708447885 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: EGM Meeting Date: 04-Sep-2017 Ticker: ISIN: ID1000129208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 806751 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 APPROVAL TO INCREASE THE CAPITAL BY Mgmt For For CONDUCTING 2ND RIGHT ISSUE INCLUSIVE TO AMEND THE ARTICLES OF ASSOCIATION WITH REGARDS TO RELATED SUCH PROPOSAL AND TO AUTHORIZE THE DIRECTORS TO TAKE ALL NECESSARY ACTIONS RELATED THE ABOVE PROPOSAL 2 CHANGE IN THE COMPOSITION OF COMMISSIONERS Mgmt For For AND DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK, JAKARTA Agenda Number: 708973640 -------------------------------------------------------------------------------------------------------------------------- Security: Y714AK103 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 4 APPROVAL OF UTILIZATION FUND FROM LIMITED Mgmt For For PUBLIC OFFERING 1 AND 2 -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 709152057 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883242 DUE TO CHANGE OF RESOLUTION 4 AS SINGLE ITEM. 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 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 OPERATIONS FOR Mgmt For For THE YEAR 2017 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, 2017 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2017 AND DIVIDEND DISTRIBUTION: BAHT 2.50 PER SHARE 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PIYASVASTI AMRANAND 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PAKORN NILPRAPUNT 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR DR. SOMKIT LERTPAITHOON 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: COLONEL NITHI CHUNGCHAROEN 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. BOOBPHA AMORNKIATKAJORN 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 2018 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, ARTICLE 34 7 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PURE STORAGE, INC. Agenda Number: 934818242 -------------------------------------------------------------------------------------------------------------------------- Security: 74624M102 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: PSTG ISIN: US74624M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Rothschild Mgmt For For Anita Sands Mgmt For For Michelangelo Volpi 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, 2019. 3. An advisory vote on our named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 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. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt No vote Jeffrey W. Henderson Mgmt No vote Thomas W. Horton Mgmt No vote Paul E. Jacobs Mgmt No vote Ann M. Livermore Mgmt No vote Harish Manwani Mgmt No vote Mark D. McLaughlin Mgmt No vote Steve Mollenkopf Mgmt No vote Clark T. Randt, Jr. Mgmt No vote Francisco Ros Mgmt No vote Anthony J. Vinciquerra Mgmt No vote 2 To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt No vote executive compensation. 4 To approve an amendment to the Amended and Mgmt No vote Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr No vote amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- RAI WAY S.P.A., ROMA Agenda Number: 709169785 -------------------------------------------------------------------------------------------------------------------------- Security: T7S1AC112 Meeting Type: OGM Meeting Date: 23-Apr-2018 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 895268 DUE TO RECEIPT OF SLATES FOR BOARD OF INTERNAL 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_349779.PDF 1 BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD Mgmt For For OF DIRECTORS REPORT ON MANAGEMENT ACTIVITIES, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED 2 NET INCOME ALLOCATION AND PARTIAL Mgmt For For DISTRIBUTION OF AVAILABLE RESERVES. RESOLUTIONS RELATED 3 EXTERNAL AUDITORS PRICEWATERHOUSECOOPERS Mgmt For For S.P.A. EMOLUMENT INTEGRATION FOR THE EXTERNAL AUDITORS ENGAGEMENT FOR THE FINANCIAL PERIOD 2017-2022. RESOLUTIONS RELATED THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting SLATES OF CANDIDATES TO BE ELECTED AS INTERNAL 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, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES OF INTERNAL AUDITORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 4.1 TO 4.3. 4.1 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt No vote CHAIRMAN. RESOLUTIONS RELATED: LIST PRESENTED BY RAI - RADIOTELEVISIONE ITALIANA S.P.A., REPRESENTING 64.971PCT OF STOCK CAPITAL. EFFECTIVE AUDITORS: - MARIA GIOVANNA BASILE - MASSIMO PORFIRI - GIOVANNI GALOPPI ALTERNATE AUDITORS: - NICOLETTA MAZZITELLI - ROBERTO MUNNO 4.2 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt No vote CHAIRMAN. RESOLUTIONS RELATED: LIST PRESENTED BY ARTEMIS INVESTMENT MANAGEMENT LLP, AS INVESTMENT ADVISER OF THE FUNDS: ARTEMIS GLOBAL EQUITY INCOME FUND, ARTEMIS GLOBAL INCOME FUND AND ARTEMIS MONTHLY DISTRIBUTION FUND, REPRESENTING 8.929PCT OF STOCK CAPITAL. EFFECTIVE AUDITORS: - FABIO CASSI ALTERNATE AUDITORS: - MARCO MENCAGLI 4.3 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For CHAIRMAN. RESOLUTIONS RELATED: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A. FUND MANAGER OF GESTIELLE PRO ITALIA; AMUNDI ASSET MANAGEMENT SGR S.P.A. FUND MANAGER OF: AMUNDI DIVIDENDO ITALIA AND AMUNDI VALORE ITALIA PIR; ANIMA SGR S.P.A. FUND MANAGER OF: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA AND ANIMA ITALIA; ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF: ARCA ECONOMIA REALE EQUITY ITALIA AND ARCA ECONOMIA REALE BILANCIO ITALIA 30; EURIZON CAPITAL SGR S.P.A. FUND MANAGER OF: EURIZON AZIONI PMI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 20 AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. FUND MANAGER OF: EURIZON FUND - EQUITY ITALY E EURIZON FUND - EQUITY SMALL MID CAP ITALY; FIDEURAM ASSET MANAGEMENT (IRELAND) FUND MANAGER OF: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. FUND MANAGER OF: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30 AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - COMPARTMENTS: ITALIA PIR, ITALIA, TARGET ITALY ALPHA AND RISORGIMENTO; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUND MANAGER OF MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY AND UBI SICAV COMPARTMENT ITALIAN EQUITY AND UBI PRAMERICA SGR S.P.A. FUND MANAGER OF UBI PRAMERICA MULTIASSET ITALIA, REPRESENTING 2.133PCT OF STOCK CAPITAL. EFFECTIVE AUDITORS: - SILVIA MUZI ALTERNATE AUDITORS: - PAOLO SINISCALCO 5 TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt For For EFFECTIVE AUDITORS EMOLUMENTS. RESOLUTIONS RELATED 6 PROPOSAL TO PURCHASE AND DISPOSE OF OWN Mgmt For For SHARES, UPON REVOKING THE AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES APPROVED ON THE 28 APRIL 2017 SHAREHOLDERS' MEETING. RESOLUTIONS RELATED THERETO 7 REWARDING REPORT. RESOLUTIONS AS PER ART. Mgmt Against Against 123-TER, PARAGRAPH 6 OF THE LEGISLATIVE DECREE 58/1998 -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 709015401 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- 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 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 Mitachi, Takashi Mgmt For For 2.6 Appoint a Director Murai, Jun Mgmt For For 2.7 Appoint a Director Youngme Moon Mgmt For For 3 Appoint a Corporate Auditor Hiramoto, Mgmt For For Masahide 4 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 -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934652997 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 10-Aug-2017 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 MARCH 31, 2018. 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 2017 PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 708976545 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE Non-Voting AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2017 2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting POLICY IN 2017 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2017 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK Mgmt For For AS MEMBER OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION Mgmt Against Against POLICY OF THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY Mgmt For For SHARES 7 PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE (BURGERLIJK WETBOEK) IN CONNECTION WITH THE APPROXIMATION OF THE RULES ON MANAGEMENT AND SUPERVISION IN PUBLIC AND PRIVATE COMPANIES (MANAGEMENT AND SUPERVISION ACT (WET BESTUUR EN TOEZICHT)) AND IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UITVOERINGSWET RICH TLIJN JAARREKENING) (WHICH TOOK EFFECT ON 1 NOVEMBER 2015) 2. CHANGE OF NAME OF THE COMPANY INTO RANDSTAD N.V. 3. BRING THE ARTICLES OF ASSOCIATION IN LINE WITH TODAY'S STANDARDS, LAWS AND PRACTISE 4. CONFLICT OF INTEREST RULES 5. PURSUANT TO ARTICLE I PART A OF THE IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET RICHTLIJN JAARREKENING) THE LEGAL TERM ANNUAL REPORT (JAAR VERSLAG) HAS BEEN CHANGED INTO THE REPORT OF THE MANAGING BOARD (BESTU URSVERSLAG) 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 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: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2018 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: Frederick J. Sievert Mgmt For For 1C. Election of Director: Stanley B. Tulin Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Vote to amend the Company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles of Mgmt For For Incorporation to declassify the Board of Directors. 5. Vote to amend the Company's Articles of Mgmt For For Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 708331501 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 1.B RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF AUDITORS THEREON LAID BEFORE THIS MEETING, BE AND ARE HEREBY CONSIDERED AND ADOPTED 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT A DIVIDEND AT THE RATE OF INR 11/- (ELEVEN RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) EACH FULLY PAID-UP OF THE COMPANY BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE SAME BE PAID AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY, OUT OF THE PROFITS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT SMT. NITA M. AMBANI, WHO RETIRES Mgmt For For BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 4 TO APPOINT SHRI HITAL R. MESWANI, WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 5 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 142 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 REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), S R B C & CO., LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E/ E300003) AND D T S & ASSOCIATES, CHARTERED ACCOUNTANTS (REGISTRATION NO. 142412W), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING FROM THIS ANNUAL GENERAL MEETING, AT SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 6 TO RE-APPOINT SHRI PAWAN KUMAR KAPIL AS A Mgmt For For WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 7 TO RE-APPOINT SHRI NIKHIL R. MESWANI AS A Mgmt For For WHOLE-TIME DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 8 TO RE-APPOINT SHRI YOGENDRA P. TRIVEDI AS Mgmt For For AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 9 TO RE-APPOINT PROF. ASHOK MISRA AS AN Mgmt For For INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 10 TO RE-APPOINT SHRI MANSINGH L. BHAKTA AS AN Mgmt For For INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 11 TO RE-APPOINT PROF. DIPAK C. JAIN AS AN Mgmt For For INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 12 TO RE-APPOINT DR. RAGHUNATH A. MASHELKAR AS Mgmt For For AN INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION 13 TO APPOINT DR. SHUMEET BANERJI AS AN Mgmt For For INDEPENDENT DIRECTOR AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 14 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND APPLICABLE REQUIREMENTS OF THE RESERVE BANK OF INDIA, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR ALTERATION OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY INSERTING THE FOLLOWING NEW ARTICLE AFTER EXISTING ARTICLE 32: "32A. UNTIL SUCH TIME, THE COMPANY REMAINS A PROMOTER OF JIO PAYMENTS BANK LIMITED, NO PERSON (OTHER THAN THE PROMOTERS / PERSONS COMPRISING THE PROMOTER GROUP / PERSONS ACTING IN CONCERT WITH THE PROMOTERS AND PROMOTER GROUP OF THE COMPANY), BY HIMSELF OR ALONG WITH PERSONS ACTING IN CONCERT WITH HIM, SHALL ACQUIRE EQUITY SHARES OR VOTING RIGHTS OF THE COMPANY, WHICH TAKEN TOGETHER WITH EQUITY SHARES OR VOTING RIGHTS ALREADY HELD BY HIM AND PERSONS ACTING IN CONCERT WITH HIM, WOULD TAKE THE AGGREGATE HOLDING OF SUCH PERSON AND PERSONS ACTING IN CONCERT WITH HIM TO FIVE PERCENT OR MORE (OR SUCH OTHER PERCENTAGE AS MAY BE PRESCRIBED BY THE RESERVE BANK OF INDIA, FROM TIME TO TIME) OF THE PAID-UP EQUITY SHARE CAPITAL OR TOTAL VOTING RIGHTS OF THE COMPANY WITHOUT PRIOR APPROVAL OF THE RESERVE BANK OF INDIA. EXPLANATION: FOR THE PURPOSES OF THIS ARTICLE, THE TERMS "PROMOTER", "PROMOTER GROUP" AND "PERSONS ACTING IN CONCERT" SHALL HAVE THE MEANINGS RESPECTIVELY ASSIGNED TO THEM IN THE SECURITIES AND EXCHANGE BOARD OF INDIA (SUBSTANTIAL ACQUISITION OF SHARES AND TAKEOVERS) REGULATIONS, 2011 FOR THE TIME BEING IN FORCE." 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 AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO." 15 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION 16 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT AND IN THIS REGARD, PASS THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION CMMT 03 JUL 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 03 JUL 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 -------------------------------------------------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD, MUMBAI Agenda Number: 708434179 -------------------------------------------------------------------------------------------------------------------------- Security: Y72596102 Meeting Type: OTH Meeting Date: 01-Sep-2017 Ticker: ISIN: INE002A01018 -------------------------------------------------------------------------------------------------------------------------- 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 SHARE CAPITAL AND Mgmt For For CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 2 ISSUE OF BONUS SHARES Mgmt For For 3 RELIANCE INDUSTRIES LIMITED EMPLOYEES' Mgmt Against Against STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR EMPLOYEES OF THE COMPANY 4 RELIANCE INDUSTRIES LIMITED EMPLOYEES' Mgmt Against Against STOCK OPTION SCHEME 2017 ("ESOS 2017") FOR EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 708454993 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT SUZANNE WOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 CLOSE MEETING Non-Voting CMMT 21 AUG 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM 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. -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 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 11 MAY 2018. 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 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 709549779 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 5 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 2.3 Appoint a Director Fukuoka, Satoshi 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 -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LIMITED Agenda Number: 709059465 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. 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 2, 3, 4, 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 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For INCENTIVE PLAN 5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt Abstain Against 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-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 SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt Abstain Against 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON 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 CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RMB HOLDINGS LTD, SANDTON Agenda Number: 708668148 -------------------------------------------------------------------------------------------------------------------------- Security: S6992P127 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: ZAE000024501 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: JAN JONATHAN Mgmt Against Against (JANNIE) DURAND O.1.2 RE-ELECTION OF DIRECTOR: PETER COOPER Mgmt Against Against O.1.3 RE-ELECTION OF DIRECTOR: LAURITZ LANSER Mgmt Against Against (LAURIE) DIPPENAAR O.1.4 RE-ELECTION OF DIRECTOR: PER-ERIK (PER) Mgmt For For LAGERSTROM O.1.5 RE-ELECTION OF DIRECTOR: MAFISON MURPHY Mgmt For For (MURPHY) MOROBE O.2 PLACE 5% OF THE AUTHORISED ORDINARY SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS O.3 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH O.4 APPROVAL OF RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC O.5.1 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: JAN WILLEM DREYER O.5.2 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: SONJA EMILIA NCUMISA DE BRUYN SEBOTSA O.5.3 ELECTION OF THE COMPANY'S AUDIT AND RISK Mgmt For For COMMITTEE MEMBER: PER-ERIK LAGERSTROM S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION WITH EFFECT FROM 1 DECEMBER 2017 S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES S.3 ISSUE OF SHARES, CONVERTIBLE SECURITIES Mgmt For For AND/OR OPTIONS TO PERSONS LISTED IN SECTION 41(1) OF THE COMPANIES ACT FOR THE PURPOSES OF THEIR PARTICIPATION IN A REINVESTMENT OPTION S.4 FINANCIAL ASSISTANCE TO DIRECTORS, Mgmt For For PRESCRIBED OFFICERS, EMPLOYEE SHARE SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES S.5 ADOPTION OF A REVISED MOI Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 709555075 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Uehara, Kunio Mgmt For For 2.2 Appoint a Director Yoshimi, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 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. Advisory vote to approve the resolution on Mgmt For For the compensation of the 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 February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA, MONTREAL, QC Agenda Number: 709041292 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: AGM Meeting Date: 06-Apr-2018 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 NO 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: A.D. LABERGE Mgmt For For 1.6 ELECTION OF DIRECTOR: M.H. MCCAIN Mgmt For For 1.7 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For 1.8 ELECTION OF DIRECTOR: H. MUNROE- BLUM Mgmt For For 1.9 ELECTION OF DIRECTOR: T.A. RENYI Mgmt For For 1.10 ELECTION OF DIRECTOR: K. TAYLOR Mgmt For For 1.11 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For 1.12 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For 1.13 ELECTION OF DIRECTOR: J. YABUKI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 934799199 -------------------------------------------------------------------------------------------------------------------------- Security: 780259206 Meeting Type: Annual Meeting Date: 22-May-2018 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 Report Mgmt For For 3. Appointment of Ann Godbehere as a Director Mgmt For For of the Company 4. Reappointment of Director: Ben van Beurden Mgmt For For 5. Reappointment of Director: Euleen Goh Mgmt For For 6. Reappointment of Director: Charles O. Mgmt For For Holliday 7. Reappointment of Director: Catherine Hughes Mgmt For For 8. Reappointment of Director: Gerard Mgmt For For Kleisterlee 9. Reappointment of Director: Roberto Setubal Mgmt For For 10. Reappointment of Director: Sir Nigel Mgmt For For Sheinwald 11. Reappointment of Director: Linda G. Stuntz Mgmt For For 12. Reappointment of Director: Jessica Uhl Mgmt For For 13. Reappointment of Director: Gerrit Zalm Mgmt For For 14. Reappointment of Auditors Mgmt For For 15. Remuneration of Auditors Mgmt For For 16. Authority to allot shares Mgmt For For 17. Disapplication of pre-emption rights Mgmt For For 18. Authority to purchase own shares Mgmt For For 19. Shareholder resolution Shr Against For -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 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 2018 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 SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 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 2018 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 SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO LTD, SUWON Agenda Number: 708993072 -------------------------------------------------------------------------------------------------------------------------- Security: Y74718100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For HOON 2.1.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM SUN Mgmt For For WOOK 2.1.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK BYUNG Mgmt For For KOOK 2.2.1 APPOINTMENT OF INSIDE DIRECTOR: LEE SANG Mgmt For For HOON 2.2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM KI NAM Mgmt For For 2.2.3 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUN Mgmt For For SEOK 2.2.4 APPOINTMENT OF INSIDE DIRECTOR: KO DONG JIN Mgmt For For 2.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SUN WOOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 STOCK SPLIT AND AMENDMENT OF ARTICLES OF Mgmt For For INCORPORATION FOR STOCK SPLIT CMMT 27 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK SPLIT. THANK YOU CMMT 27 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.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 AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For 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 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 ALLOT, ISSUE 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 709138805 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2018 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, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO 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 3.50 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 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 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 For For STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt Against Against WESTERBERG 15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS AB 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 2018) CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RES. 19. THANK YOU 19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD OFFICE BE RELOCATED TO SANDVIKEN 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 709208703 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 26 APRIL 2018, 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 02.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SBI LIFE INSURANCE COMPANY LIMITED Agenda Number: 708868041 -------------------------------------------------------------------------------------------------------------------------- Security: Y753N0101 Meeting Type: EGM Meeting Date: 24-Jan-2018 Ticker: ISIN: INE123W01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND BRING INTO EFFECT ARTICLE Mgmt For For 132 (2) AND ARTICLE 202 OF ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Agenda Number: 709549945 -------------------------------------------------------------------------------------------------------------------------- Security: J70316138 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Ueno, Kenjiro Mgmt For For 2.8 Appoint a Director Yamada, Meyumi Mgmt For For 2.9 Appoint a Director Takai, Shintaro Mgmt For For 3 Appoint a Corporate Auditor Ito, Nobuhiko Mgmt For For 4 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Approve Adoption of the Stock Compensation Mgmt For For Plan to be received by Directors 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 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: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. 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. Shareholder Proposal on Enhanced Shr Against For Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 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 Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 708992575 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 19-Mar-2018 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 ACCOUNTS OF SGS SA AND OF THE SGS GROUP Mgmt For For 1.2 ADVISORY VOTE ON THE 2017 REMUNERATION Mgmt Against Against REPORT 2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFITS, DECLARATION OF A Mgmt For For DIVIDEND OF CHF 75.00 PER SHARE 4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Against Against A BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Against Against DIRECTORS 4.1.5 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.9 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Against Against OF DIRECTORS 4.110 RE-ELECTION OF SHELBY R. DU PASQUIER AS A Mgmt Against Against BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS A Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 RE-ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE BUSINESS YEAR 2018 4.5 ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN Mgmt For For & DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR ENDING ON THE DATE OF THE 2019 ANNUAL GENERAL MEETING 5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt Against Against SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2017 5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt For For PLAN TO BE ISSUED IN 2018 -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CORP Agenda Number: 709335118 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 709316182 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 19-Jun-2018 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/2018/0420/LTN20180420855.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420791.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 2017 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. LU HONG BING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. LAM CHING KAM 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 CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting CONDITIONAL UPON RESOLUTIONS 5 AND 6. THANK YOU 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-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Mori, Shunzo Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Appoint a Corporate Auditor Kosaka, Mgmt For For Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 709568868 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Revise Conveners and Chairpersons of a Shareholders Meeting, Revise Directors with Title, Clarify the Maximum Size of the Board of Corporate Auditors to 7, Clarify the Minimum Size of the Board of Directors to 3 3.1 Appoint a Director Shiono, Motozo Mgmt For For 3.2 Appoint a Director Teshirogi, Isao Mgmt For For 3.3 Appoint a Director Sawada, Takuko Mgmt For For 3.4 Appoint a Director Nomura, Akio Mgmt For For 3.5 Appoint a Director Mogi, Teppei Mgmt For For 3.6 Appoint a Director Ando, Keiichi Mgmt For For 4 Appoint a Corporate Auditor Fujiwara, Mgmt For For Takaoki 5 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 -------------------------------------------------------------------------------------------------------------------------- SHO-BOND HOLDINGS CO.,LTD. Agenda Number: 708516488 -------------------------------------------------------------------------------------------------------------------------- Security: J7447D107 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: JP3360250009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Fujii, Soshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kishimoto, Tatsuya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeo, Koyo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tojo, Shunya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Masayuki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Shigeaki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Hongo, Akira 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Miura, Satoru 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Kuwano, Reiko -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 708943560 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P147 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: TH0003010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 873905 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 ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE YEAR 2017 4.A TO CONSIDER AND ELECT MR. CHUMPOL Mgmt For For NALAMLIENG AS DIRECTOR 4.B TO CONSIDER AND ELECT MR. ROONGROTE Mgmt For For RANGSIYOPASH AS DIRECTOR 4.C TO CONSIDER AND ELECT AIR CHIEF MARSHAL Mgmt For For SATITPONG SUKWIMOL AS DIRECTOR 4.D TO CONSIDER AND ELECT MR. KASEM WATTANACHAI Mgmt For For AS DIRECTOR 5.1 THE APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE YEAR 2018: KPMG PHOOMCHAI AUDIT LTD 5.2 TO APPROVE AN AGGREGATE AMOUNT OF 6.05 Mgmt For For MILLION BAHT FOR THE ANNUAL AUDIT FEES AND QUARTERLY REVIEW FEES FOR THE COMPANY'S 2018 FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt Against Against FOR DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 19 AND ARTICLE 29 -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 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 (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 16.01.2018. 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 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- 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 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For TO 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) 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, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 AND 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 For For 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 10 THAT: (I) 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 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 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 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 TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2017 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/2017/0914/ltn20170914242.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0914/ltn20170914193.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt Against Against DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2018 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. Agenda Number: 709013003 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For WOOK 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For KEUN 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For JAE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For HWA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: YOON TAE HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 708996131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For KWAN, CHOI WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK TELECOM CO LTD, SEOUL Agenda Number: 708983689 -------------------------------------------------------------------------------------------------------------------------- Security: Y4935N104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7017670001 -------------------------------------------------------------------------------------------------------------------------- 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 YU YEONG SANG Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR YUN YEONG MIN Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER YUN Mgmt For For YEONG MIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2018 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 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 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 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For HANSEN 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For 14B RE-ELECTION OF MARCUS WALLENBERG AS Mgmt For For CHAIRMAN OF THE BOARD 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 2019. 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 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) 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 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 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 2018 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 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 708609699 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- 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 BRUNO ANGELICI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR Mgmt For For 6 RE-ELECT TANYA FRATTO AS DIRECTOR Mgmt For For 7 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For 8 RE-ELECT WILLIAM SEEGER AS DIRECTOR Mgmt For For 9 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR Mgmt For For 11 RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR Mgmt For For 12 ELECT NOEL TATA AS DIRECTOR Mgmt Against Against 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 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 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 709097162 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL TO CANCEL TREASURY SHARES IN THE Mgmt For For PORTFOLIO WITHOUT REDUCING THE SHARE CAPITAL CONSEQUENT MODIFICATION OF ARTICLE 5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT RESOLUTIONS E.2 PROPOSAL TO INTEGRATE THE LIST VOTING Mgmt For For SYSTEM FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF ASSOCIATION. NECESSARY AND CONSEQUENT RESOLUTIONS O.1 SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. NECESSARY AND CONSEQUENT RESOLUTIONS O.2 DESTINATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR THE PART THAT MAY HAVE BEEN UNSUCCESSFUL O.4 CONSENSUAL TERMINATION OF THE STATUTORY Mgmt For For AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL OF THE NEW STATUTORY AUDITOR OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026 O.5 PROPOSAL TO AMEND THE 2017-2019 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONS O.6 REMUNERATION POLICY PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 CMMT 26 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SOCIETE ANONYME Agenda Number: 709428026 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 23-May-2018 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY EXECUTIVE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERNARDO SANCHEZ INCERA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2017 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LORENZO BINI SMAGHI AS DIRECTOR O.14 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.15 APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR Mgmt For For O.16 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR O.18 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S ORDINARY SHARES WITHIN THE LIMIT OF 5% OF THE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 333 200 000 EUROS, OR 32.99% OF THE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT FROM THE ONE SET OUT IN 20TH RESOLUTION AND DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 22ND TO 23RD RESOLUTIONS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL AND OF THE CEILINGS SET BY THE 20TH TO 21ST RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, APART FROM THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN CASE THE COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE GROUP FALLS BELOW A THRESHOLD SET BY THE CONTRACT OF ISSUANCE WHICH CANNOT EXCEED 7%, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 20TH AND 21ST RESOLUTIONS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH CAPITAL INCREASE OR SHARE TRANSFER OPERATIONS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148 000 EUROS, OR 1.5% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE CAPITAL, OF WHICH 0.1% FOR EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND OF THE CEILING SET BY THE 20TH RESOLUTION E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE ASSIMILATED WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER A 24-MONTH PERIOD, TREASURY SHARES HELD BY THE COMPANY E.28 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 https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800655.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801137.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895984 DUE TO CHANGE IN CORPORATION NAME. 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. -------------------------------------------------------------------------------------------------------------------------- SODEXO S.A. Agenda Number: 708828732 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 23-Jan-2018 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JAN 2018: 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 17/1208/201712081705278.pdf, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0108/201801081800002.pd f. 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. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 2016 - 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt Against Against OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt For For BELLON-SZABO AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt Against Against BROUGHER AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM O.15 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 MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 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 BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt For For 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 709558893 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kaizumi, Yasuaki Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt For For 1.9 Appoint a Director Mori, Masakatsu Mgmt For For 1.10 Appoint a Director Kono, Hirokazu Mgmt For For 2 Appoint a Corporate Auditor Amitani, Mgmt For For Mitsuhiro 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA Agenda Number: 709577350 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO, DISCUSS AND ADOPT THE BALANCE SHEET AND Mgmt For For THE PROFIT AND LOSS ACCOUNT OF THE STATE BANK OF INDIA MADE UP TO THE 31ST DAY OF MARCH 2018, THE REPORT OF THE CENTRAL BOARD ON THE WORKING AND ACTIVITIES OF THE STATE BANK OF INDIA FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITOR'S REPORT ON THE BALANCE SHEET AND ACCOUNTS -------------------------------------------------------------------------------------------------------------------------- STATE BANK OF INDIA, MUMBAI Agenda Number: 708994339 -------------------------------------------------------------------------------------------------------------------------- Security: Y8155P103 Meeting Type: EGM Meeting Date: 15-Mar-2018 Ticker: ISIN: INE062A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882244 DUE TO CHANGE IN RECORD DATE FROM 13 MAR 2018 TO 15 DEC 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 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 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF THE STATE BANK OF INDIA ACT 1955 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955 AND SUBJECT TO THE APPROVAL, CONSENT AND SANCTION, IF ANY, OF RESERVE BANK OF INDIA (RBI), GOVERNMENT OF INDIA (GOI), STOCK EXCHANGES, 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 CENTRAL BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009, AS AMENDED FROM TIME TO TIME (SEBI ICDR REGULATIONS) AND THE GUIDELINES FRAMED BY RBI AND ALL OTHER RELEVANT AUTHORITIES FROM TIME TO TIME AND SUBJECT TO THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "LISTING REGULATIONS") ENTERED INTO WITH THE STOCK EXCHANGES WHERE THE EQUITY SHARES/GDRS OF THE BANK ARE LISTED, CONSENT OF THE SHAREHOLDERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE CENTRAL BOARD OF DIRECTORS OF THE BANK (HEREINAFTER CALLED "THE BOARD" WHICH SHALL BE DEEMED TO INCLUDE THE EXECUTIVE COMMITTEE OF THE CENTRAL BOARD CONSTITUTED UNDER SECTION 30 OF THE ACT READ WITH REGULATION 46 OF THE STATE BANK OF INDIA GENERAL REGULATIONS, 1955, AND/OR ANY OTHER COMMITTEE OF DIRECTORS DULY AUTHORIZED FOR THE PURPOSE), TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION TO CREATE, OFFER, ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES OF RUPEE.1/- EACH FOR CONSIDERATION IN CASH AT SUCH PRICE TO BE DETERMINED BY THE BOARD IN ACCORDANCE WITH REGULATION 76(1) OF SEBI ICDR REGULATIONS, AGGREGATING TO THE TUNE OF UPTO RS. 8,800 CRORES ((RUPEES EIGHT THOUSAND EIGHT HUNDRED CRORES ONLY) (INCLUDING PREMIUM), ON PREFERENTIAL BASIS TO THE "GOVERNMENT OF INDIA." "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE ISSUE PRICE SHALL BE THE DATE THIRTY DAYS PRIOR TO THE DATE OF THE GENERAL MEETING IN ACCORDANCE WITH THE SEBI (ICDR) REGULATIONS." "RESOLVED FURTHER THAT THE EQUITY SHARES TO BE OFFERED AND ALLOTTED BY WAY OF PREFERENTIAL ISSUE SHALL RANK PARI-PASSU WITH THE EXISTING EQUITY SHARES OF THE BANK IN ALL RESPECTS 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 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 EQUITY SHARES OF THE BANK ARE LISTED OR SUCH OTHER APPROPRIATE AUTHORITIES AT THE TIME OF ACCORDING/GRANTING THEIR APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS FOR THE ISSUE, ALLOTMENT AND LISTING THEREOF AND AS AGREED TO BY THE BOARD." "RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE, THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ALL SUCH ACTIONS AND 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, 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 OTHER 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 ANY COMMITTEE(S) OF DIRECTORS, THE CHAIRMAN OR ANY OF THE MANAGING DIRECTORS OR SUCH OTHER OFFICER(S) OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION" -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 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. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 708550909 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND Non-Voting TRUST 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934742001 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd 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. Lobo Mgmt For For (Chairman of the Board) 1g. Election of Director: Sherilyn S. McCoy Mgmt For For 1h. Election of Director: Andrew K. Silvernail Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt Against Against 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 709522507 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Clarify an Executive Mgmt For For Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Nakamura, Tomomi Mgmt For For 3.3 Appoint a Director Okawara, Masaki Mgmt For For 3.4 Appoint a Director Okada, Toshiaki Mgmt For For 3.5 Appoint a Director Kato, Yoichi Mgmt For For 3.6 Appoint a Director Onuki, Tetsuo 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 -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Miyata, Koichi Mgmt For For 2.2 Appoint a Director Kunibe, Takeshi Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Ogino, Kozo Mgmt For For 2.5 Appoint a Director Ota, Jun Mgmt For For 2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 2.7 Appoint a Director Yaku, Toshikazu Mgmt For For 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 2.9 Appoint a Director Mikami, Toru Mgmt For For 2.10 Appoint a Director Kubo, Tetsuya Mgmt For For 2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.12 Appoint a Director Arthur M. Mitchell Mgmt For For 2.13 Appoint a Director Yamazaki, Shozo Mgmt For For 2.14 Appoint a Director Kono, Masaharu Mgmt For For 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1004/LTN20171004938.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004912.pdf 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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt For For (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 2018 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. Agenda Number: 709012102 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 02-May-2018 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 RESOLUTION NO 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 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: DENNIS M. HOUSTON 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: EIRA M. THOMAS 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: STEVEN W. WILLIAMS 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: MICHAEL M. WILSON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2018 -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester 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: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees 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 approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 709580624 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt For For 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Saito, Masao Mgmt For For 1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 1.6 Appoint a Director Tamura, Hisashi Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2.1 Appoint a Corporate Auditor Tamamura, Mgmt For For Mitsunori 2.2 Appoint a Corporate Auditor Inoue, Tatsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2018 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: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 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 Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 709199562 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409535.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409555.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 RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt For For 1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt For For 1.D TO ELECT M M S LOW 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 RE AG, ZUERICH Agenda Number: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 2017: 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 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 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 2017 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 TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), 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 ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 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 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 709507214 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Agenda Number: 709522824 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE TCFHC'S 2017 ANNUAL BUSINESS Mgmt For For REPORT, FINANCIAL STATEMENTS 2 APPROVE TCFHC'S 2017 EARNINGS Mgmt For For APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 0.75 PER SHARE AND STOCK DIVIDEND: 30 SHS FOR 1000 SHS HELD 3 PROPOSE AND DISCUSS THE ISSUANCE OF NEW Mgmt For For SHARES INVOLVED IN A CAPITAL INCREASE FROM RETAINED EARNINGS 4 PROPOSE AND DISCUSS THE RELEASE OF BUSINESS Mgmt For For STRIFE PROHIBITION ON BOARD DIRECTORS CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 709490471 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE 2017 RETAINED EARNINGS.PROPOSED CASH DIVIDEND:TWD 5 PER SHARE 3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD 0.6 PER SHARE. 4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN ZHI-CHEN,SHAREHOLDER NO.A124776XXX 6 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CAI MING-ZHONG) 7 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CAI MING-XING) 8 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(ZHANG SHAN-ZHENG) 9 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(ZHENG JUN-QING) 10 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(SONG XUE-REN) 11 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(LIN ZHI-CHEN) -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD, HSINCHU Agenda Number: 709453853 -------------------------------------------------------------------------------------------------------------------------- Security: Y84629107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002330008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 8 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For TSENG,SHAREHOLDER NO.104 4.2 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MEI LING CHEN AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For LIU,SHAREHOLDER NO.10758 4.4 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For WEI,SHAREHOLDER NO.370885 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.504512XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:STAN SHIH,SHAREHOLDER NO.534770 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:THOMAS J. ENGIBOUS,SHAREHOLDER NO.515274XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER NO.A210358XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.488601XXX -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton 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. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 708430258 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 22-Aug-2017 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 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For (DIN: 00121863) AS A DIRECTOR 5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For 00548091) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For 01793948) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND PAYMENT OF REMUNERATION 7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For 8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 708430246 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740275 Meeting Type: AGM Meeting Date: 22-Aug-2017 Ticker: ISIN: IN9155A01020 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For (DIN: 00121863) AS A DIRECTOR 5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For 00548091) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For 01793948) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND PAYMENT OF REMUNERATION 7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For 8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 708621316 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: CRT Meeting Date: 15-Nov-2017 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' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 APPROVING THE SCHEME OF MERGER AND Mgmt For For ARRANGEMENT OF TML DRIVELINES LIMITED WITH TATA MOTORS LIMITED -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 708624007 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740275 Meeting Type: CRT Meeting Date: 15-Nov-2017 Ticker: ISIN: IN9155A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 FOR APPROVING THE SCHEME OF MERGER AND Mgmt For For ARRANGEMENT OF TML DRIVELINES LIMITED WITH TATA MOTORS LIMITED -------------------------------------------------------------------------------------------------------------------------- TECH MAHINDRA LTD, PUNE Agenda Number: 708360716 -------------------------------------------------------------------------------------------------------------------------- Security: Y85491127 Meeting Type: AGM Meeting Date: 01-Aug-2017 Ticker: ISIN: INE669C01036 -------------------------------------------------------------------------------------------------------------------------- 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 AND Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017 3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2017: INR 9/- PER EQUITY SHARE (180%) 4 RE-APPOINTMENT OF MR. ULHAS N. YARGOP (DIN: Mgmt For For 00054530), AS DIRECTOR OF THE COMPANY 5 APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION NO. 101248W/W-100022] AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LTD, VANCOUVER, BC Agenda Number: 709067385 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M.M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: Q. CHONG Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: L.L. Mgmt For For DOTTORI-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: S. A. MURRAY Mgmt For For 1.11 ELECTION OF DIRECTOR: T. L. MCVICAR Mgmt For For 1.12 ELECTION OF DIRECTOR: K. W. PICKERING Mgmt For For 1.13 ELECTION OF DIRECTOR: U. M. POWER Mgmt For For 1.14 ELECTION OF DIRECTOR: W.S.R. SEYFFERT Mgmt For For 1.15 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 -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252794 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892839 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. 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/AR_348957.PDF CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK YOU 1 TO REVOKE DIRECTORS (IN THE NECESSARY Mgmt Abstain Against MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) 2 TO APPOINT SIX DIRECTORS IN THE PERSONS OF Mgmt Abstain Against MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES 3 TO APPOINT ONE DIRECTOR Mgmt For For 4 BALANCE SHEET AS OF 31 DECEMBER 2017 - Mgmt For For APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES 5 REWARDING REPORT - RESOLUTION ON THE FIRST Mgmt Against Against SECTION 6 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER 7 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS 8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 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 UNDER RESOLUTIONS 9.1 AND 9.2 9.1 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO 9.2 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt No vote EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI 10 TO APPOINT INTERNAL AUDITORS - TO APPOINT Mgmt For For THE CHAIRMAN 11 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt Against Against EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252807 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903832 DUE TO RECEIVED SLATES FOR 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 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 2 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE CMMT NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting 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 3.1 AND 3.2 3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL 3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI 4 APPOINTMENT OF THE BOARD OF DIRECTORS- Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS 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_351789.PDF -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 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 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action 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 Take No Action INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt Take No Action SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt Take No Action DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt Take No Action SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt Take No Action ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt Take No Action ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 708506881 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 17-Oct-2017 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 RE-ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For 3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For 4 ALLOCATION OF EQUITY TO THE CEO Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 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 RESOLUTION NO 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 CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934775985 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B Election of Director: J. Robert Kerrey Mgmt For For 1C Election of Director: James L. Bierman Mgmt For For 1D Election of Director: Richard W. Fisher Mgmt For For 1E Election of Director: Brenda J. Gaines Mgmt For For 1F Election of Director: Edward A. Kangas Mgmt For For 1G Election of Director: Richard J. Mark Mgmt For For 1H Election of Director: Tammy Romo Mgmt For For 2 Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3 Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2018 4 Shareholder proposal to urge the Board to Shr Against For adopt a policy that the chairman of the Board be an independent director. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934779197 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 10-May-2018 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 Withheld Against 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 Kavita Patel, M.D. Mgmt For For Beth Seidenberg, M.D. Mgmt For For Pascale Witz Mgmt For For 2. To approve the Tesaro, Inc., Non-Employee Mgmt For For Director Compensation Policy, including compensation amounts for 2018. 3. To approve, by non-binding vote, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Tesaro, Mgmt For For Inc., 2012 Employee Stock Purchase Plan to, among other things, increase the number of shares available for issuance thereunder by 275,000 shares. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez 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 to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 708978688 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For COMPANY'S 2017 OPERATING RESULTS 3 TO APPROVE THE 2018 REMUNERATION FOR THE Mgmt For For COMPANY'S DIRECTORS 4 TO APPROVE THE 2018 ANNUAL APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THEIR REMUNERATION 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: PROF. DR. THOSAPORN SIRISUMPHAND 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. ATIKOM TERBSIRI 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MS. CHULARAT SUTEETHORN 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: ASSOCIATE PROF. DR. PASU DECHARIN 5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. SUCHALEE SUMAMAL 5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF RESIGNED DIRECTOR: MR.AUTTAPOL RERKPIBOON 6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 7 OTHERS (IF ANY) Mgmt Against Against CMMT 19 FEB 2018: 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 9 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT 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 -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook 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: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2017 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 2017, 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 2017 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 K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 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 -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 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 Jr. Mgmt For For 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: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab 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. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 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. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: James A. Firestone Mgmt For For 1b) Election of Director: Werner Geissler Mgmt For For 1c) Election of Director: Peter S. Hellman Mgmt For For 1d) Election of Director: Laurette T. Koellner Mgmt For For 1e) Election of Director: Richard J. Kramer Mgmt For For 1f) Election of Director: W. Alan McCollough Mgmt For For 1g) Election of Director: John E. McGlade Mgmt For For 1h) Election of Director: Michael J. Morell Mgmt For For 1i) Election of Director: Roderick A. Palmore Mgmt For For 1j) Election of Director: Stephanie A. Streeter Mgmt For For 1k) Election of Director: Thomas H. Weidemeyer Mgmt For For 1l) Election of Director: Michael R. Wessel Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring 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 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: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 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: Stephanie C. Linnartz 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 LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 934779363 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 23-May-2018 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 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: Thomas P. Murphy, Jr. Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709367759 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914664 DUE TO RESOLUTION 1 SHOULD BE SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2017 1.1 ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL STATEMENTS 2017 (BALANCE SHEET, INCOME STATEMENT AND NOTES) AND CONSOLIDATED FINANCIAL STATEMENTS 2017 1.3 STATUTORY AUDITORS REPORTS 1.4 APPROVAL OF THE SAID REPORTS AND THE FINANCIAL STATEMENTS 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: CHF 1.50 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF 7.50 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 4.1.1 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2017 4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. NAYLA HAYEK 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932439, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. 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 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr Against For clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Clarence Otis Jr. Mgmt For For 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 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 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 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 709315635 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: MIX Meeting Date: 06-Jun-2018 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 1.11 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: VANCE K. OPPERMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: KRISTIN C. PECK Mgmt For For 1.9 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For 1.10 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For 1.11 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 AMENDMENTS TO THE THOMSON Mgmt For For REUTERS CORPORATION ARTICLES OF AMALGAMATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 708845168 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 20-Feb-2018 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF DIRECTOR: BS TSHABALALA Mgmt For For O.2.1 RE-ELECTION OF DIRECTORS: MO AJUKWU Mgmt Against Against O.2.2 RE-ELECTION OF DIRECTORS: MJ BOWMAN Mgmt Against Against O.2.3 RE-ELECTION OF DIRECTORS: NP DOYLE Mgmt For For O.2.4 RE-ELECTION OF DIRECTORS: KDK MOKHELE Mgmt Against Against O.3.1 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: RD NISBET O.3.2 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: TE MASHILWANE O.3.3 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: YGH SULEMAN O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For YOUNG INC O.5 GENERAL AUTHORITY Mgmt For For O.6 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt Against Against REMUNERATION POLICY O.7 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt For For IMPLEMENTATION REPORT OF THE REMUNERATION POLICY S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2.2 APPROVAL OF REMUNERATION PAYABLE TO THE Mgmt For For CHAIRMAN S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS AND EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN S.5 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For S.6 APPROVAL OF VAT PAYABLE ON REMUNERATION Mgmt For For ALREADY PAID TO NON-EXECUTIVE DIRECTORS S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY CMMT 22 DEC 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. -------------------------------------------------------------------------------------------------------------------------- TOAGOSEI CO.,LTD. Agenda Number: 709003874 -------------------------------------------------------------------------------------------------------------------------- Security: J8381L105 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Ito, Katsuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Yoshitaka 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugiura, Shinichi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakanishi, Satoru 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kenjo, Moriyuki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miho, Susumu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Yasuhiro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Harada, Tsutomu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kitamura, Yasuo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Komine, Akira 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takano, Nobuhiko -------------------------------------------------------------------------------------------------------------------------- TODA CORPORATION Agenda Number: 709591968 -------------------------------------------------------------------------------------------------------------------------- Security: J84377100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Imai, Masanori Mgmt For For 3.2 Appoint a Director Kikutani, Yushi Mgmt For For 3.3 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 3.4 Appoint a Director Fujita, Ken Mgmt For For 3.5 Appoint a Director Toda, Morimichi Mgmt For For 3.6 Appoint a Director Otomo, Toshihiro Mgmt For For 3.7 Appoint a Director Uekusa, Hiroshi Mgmt For For 3.8 Appoint a Director Shimomura, Setsuhiro Mgmt For For 3.9 Appoint a Director Amiya, Shunsuke Mgmt For For 3.10 Appoint a Director Itami, Toshihiko Mgmt For For 4 Appoint a Corporate Auditor Ouchi, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 709343785 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 30-May-2018 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 Tako, Nobuyuki 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 Ichikawa, Minami 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 Seta, Kazuhiko 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Atsuo 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Keiji 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hiroyasu 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Takayuki 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Biro, Hiroshi 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumi, Kazuo 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Harunori 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okimoto, Tomoyasu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Takashi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ando, Satoshi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ota, Taizo -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi 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 Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 709549983 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Ide, Akihiko Mgmt For For 2.7 Appoint a Director Katori, Yoshinori Mgmt For For 2.8 Appoint a Director Igarashi, Chika Mgmt For For 3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO STL MFG CO LTD Agenda Number: 709549111 -------------------------------------------------------------------------------------------------------------------------- Security: J88204110 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 709550227 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Murayama, Ryo Mgmt For For 2.4 Appoint a Director Deguchi, Yukichi Mgmt For For 2.5 Appoint a Director Oya, Mitsuo Mgmt For For 2.6 Appoint a Director Otani, Hiroshi Mgmt For For 2.7 Appoint a Director Fukasawa, Toru Mgmt For For 2.8 Appoint a Director Suga, Yasuo Mgmt For For 2.9 Appoint a Director Kobayashi, Hirofumi Mgmt For For 2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.11 Appoint a Director Morimoto, Kazuo Mgmt For For 2.12 Appoint a Director Inoue, Osamu Mgmt For For 2.13 Appoint a Director Fujimoto, Takashi Mgmt For For 2.14 Appoint a Director Taniguchi, Shigeki Mgmt For For 2.15 Appoint a Director Hirabayashi, Hideki Mgmt For For 2.16 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.17 Appoint a Director Enomoto, Hiroshi Mgmt For For 2.18 Appoint a Director Ito, Kunio Mgmt For For 2.19 Appoint a Director Noyori, Ryoji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 709549541 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Stated Capital Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Revise Chairpersons of a Mgmt For For Shareholders Meeting, Revise Directors with Title 4.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 4.2 Appoint a Director Akiba, Shinichiro Mgmt For For 4.3 Appoint a Director Hirata, Masayoshi Mgmt For For 4.4 Appoint a Director Sakurai, Naoya Mgmt For For 4.5 Appoint a Director Noda, Teruko Mgmt For For 4.6 Appoint a Director Ikeda, Koichi Mgmt For For 4.7 Appoint a Director Furuta, Yuki Mgmt For For 4.8 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 4.9 Appoint a Director Sato, Ryoji Mgmt For For 4.10 Appoint a Director Kurumatani, Nobuaki Mgmt For For 4.11 Appoint a Director Ota, Junji Mgmt For For 4.12 Appoint a Director Taniguchi, Mami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 934820083 -------------------------------------------------------------------------------------------------------------------------- Security: 89151E109 Meeting Type: Annual Meeting Date: 01-Jun-2018 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 December 31, 2017 2. Approval of the Consolidated Financial Mgmt For For Statements for the fiscal year ended December 31, 2017 3. Allocation of earnings, declaration of Mgmt For For dividend and option for payment of the dividend balance in shares for the fiscal year ended December 31, 2017 4. Option for the payment of interim dividends Mgmt For For for the fiscal year ended December 31, 2018 in shares - Delegation of powers to the Board of Directors 5. Authorization for the Board of Directors, Mgmt For For granted for a period of 18 months, to trade on the shares of the Company 6. Renewal of the appointment of Mr. Patrick Mgmt For For Pouyanne as a director 7. Renewal of the appointment of Mr. Patrick Mgmt For For Artus as a director 8. Renewal of the appointment of Ms. Mgmt For For Anne-Marie Idrac as a director 9. Agreements covered by Articles L. 225-38 et Mgmt For For seq. of the French Commercial Code to M. Patrick Pouyanne 10. Commitments covered by Article L. 225-42-1 Mgmt For For of the French Commercial Code 11. Approval of the fixed, variable and Mgmt For For extraordinary components of the total compensation and the in-kind benefits paid or granted to the Chairman and Chief Executive Officer for the fiscal year 2017 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. Delegation of authority granted to the Mgmt For For Board of Directors, for a 26-month period, to increase the share capital with shareholders' pre-emptive subscription right, either through the issuance of common shares and/or any securities granting access to the Company's share capital, or by capitalizing premiums, reserves, surpluses or other 14. Delegation of authority to the Board of Mgmt For For Directors, for a 26- month period, to increase the share capital by way of public offering by issuing common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right 15. Delegation of authority to the Board of Mgmt For For Directors, for a 26- month period, to issue, by way of an offer referred to in Article L. 411-2 II of the French Monetary and Financial Code, new common shares and/or any securities granting access to the Company's share capital, without shareholders' pre-emptive subscription right 16. Delegation of authority to the Board of Mgmt For For Directors, for a 26- month period, to increase the number of securities to be issued in the case of a share capital increase without shareholders' pre-emptive subscription right 17. Delegation of powers to the Board of Mgmt For For Directors, for a 26-month period, to increase the share capital by issuing common shares and/or any securities granting access to the Company's share capital, in consideration for contributions in kind to the benefit of the Company without shareholders' preemptive subscription right 18. Delegation of authority to the Board of Mgmt For For Directors, for a 26- month period, to proceed with share capital increases, under the conditions provided by Articles L. 3332-18 et seq. of the French Labor Code, without shareholders' pre-emptive subscription right, reserved for participants in a company or group savings plan 19. Authorization to the Board of Directors, Mgmt For For for a 38-month period, to grant Company shares (existing or to be issued) for the benefit of some or all Group employees and executive directors, which imply the waiver of the shareholders' pre-emptive subscription right 20. The Company has also received from the Mgmt Against Central Works Council of UES Amont - Global Services - Holding of TOTAL - 2 place Jean Millier - La Defense 6 - 92078 La Defense cedex - France, a proposed resolution for the purpose of amending the bylaws regarding a new procedure for selecting the employee shareholder Director with a view to improving his or her representativeness and independence. (Please refer to resolution A in the Notice of Meeting. This resolution has not been approved by the Board.) -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For 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 CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 Sasaki, Takuo Mgmt For For 2.5 Appoint a Director Yamamoto, Taku Mgmt For For 2.6 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.7 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.8 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 2.9 Appoint a Director Mizuno, Yojiro Mgmt For For 2.10 Appoint a Director Ishizaki, Yuji Mgmt For For 3 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinya 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934808859 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag 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 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, 2018. 3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against and Annual Incentive Plan. 4. To approve (on an advisory basis) the Mgmt Against Against compensation of our named executive officers. 5. To vote (on an advisory basis) on the Mgmt 1 Year Against frequency of future advisory resolutions to approve the compensation of TripAdvisor's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: AGM Meeting Date: 21-Mar-2018 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 2017 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2017 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 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 2017 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 2017 AND THE DATE OF DIVIDEND DISTRIBUTION 7 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 8 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 9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Abstain Against MEMBERS OF THE BOARD OF DIRECTORS 10 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 11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Abstain Against DONATIONS MADE BY THE COMPANY IN 2017 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2018 12 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 2017 AND OF ANY BENEFITS OR INCOME THEREOF 13 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 2017 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. (HALKBANK), ANKARA Agenda Number: 709166866 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 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 2017 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2017 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 Abstain 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 2018 9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2017 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 -------------------------------------------------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORPORATION Agenda Number: 709569391 -------------------------------------------------------------------------------------------------------------------------- Security: J93646107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kawaguchi, Tadahisa 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Morozumi, Koichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinozuka, Hiroshi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kayama, Keizo 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamashima, Satoshi 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Okada, Tsuyoshi 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Seiichi 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 Okinaka, Susumu -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 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: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER 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 FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 709597756 -------------------------------------------------------------------------------------------------------------------------- Security: J93796159 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Revise Directors with Mgmt For For Title 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 Matsunami, Tadashi Mgmt For For 3.4 Appoint a Director Izumihara, Masato 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 Appoint a Substitute Outside Corporate Mgmt For For Auditor Koriya, Daisuke -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 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 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE 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: JULIE G. RICHARDSON 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 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 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 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For 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 06 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORPORATION Agenda Number: 709518964 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS WHICH HAVE BEEN APPROVED BY RESOLUTION OF THE 13TH MEETING OF THE 17TH TERM OF BOARD OF DIRECTORS ON MARCH 28, 2018 AND EXAMINED BY AUDIT COMMITTEE. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE. 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS. 4 PROPOSAL FOR RELEASE OF THE NON COMPETITION Mgmt For For PROMISE BAN IMPOSED UPON THE COMPANY'S DIRECTORS (INDEPENDENT DIRECTOR) ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For BYLAWS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN 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 MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD 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 THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For HARRIS AS A MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For PELMORE AS A MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For OBSERVE THE COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800883.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 708998630 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 709090372 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2017 O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.3B1 AND O.3B2 O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY UNICREDIT'S BOARD OF DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE; JEAN PIERRE MUSTIER, AMMINISTRATORE DELEGATO; MOHAMED HAMAD AL MEHAIRI; LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE DE WISMES; STEFANO MICOSSI; MARIA PIERDICCHI; ANDREA SIRONI; ALEXANDER WOLFGRING; ELENA ZAMBON; ELISABETTA PIZZINI; GIUSEPPE CANNIZZARO O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: HBOS EUROPEAN FUND, EUROPEAN (EX UK) EQUITY FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND AND ABERDEED CAPITAL TRUST; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PROFILO CEDOLA 2, GESTIELLE PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET 3, GESTIELLE CEDOLA MULTI TARGET V, GESTIELLE CEDOLA MULTIASSET, GESTIELLE CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY 30, GESTIELLE PRO ITALIA, GESTIELLE CODLA MULTI TARGET II, GESTIELLE CEDOLA MULTI TARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE AND VOLTERRA ABSOLUTE RETURN, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE AND AMUNDI OBIETTIVO CRESCITA 2022 TRE, ARCA FONDI S.G.R. S.P.A. MAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR ITALIA ALTO POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA SFORZESCO AND ANIMA VISCONTEO, PLANETARIUM FUND ANTHILIA SILVER; ERSEL ASSET MANAGEMENT SGR S.P.A. - FONDERSEL PMI; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON AZIONI FINANZA, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELEZTION DICEMBRE 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO BILANCIATO ITALIA 30, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, G. MPSS OPPORTUNITITES PROF, G. MPSS EQUITY PROFILE, GIS SPECIAL SITUATION; GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA, G. SMART FUND PIR VALORE ITALIA AND ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO ITALIA PIR AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV DIVISION: ITALIA EQUITY, EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA, REPRESENTING 1.6304PCT OF THE STOCK CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For DIRECTORS O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For O.6 2018 GROUP COMPENSATION POLICY Mgmt For For O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For GENERAL MEETING E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 28,130,961 IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 GROUP INCENTIVE SYSTEM AND OF THE 2017-2019 LTI PLAN AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 76,597,177 IN EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For 23, 27, 29, 30 AND 34 OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880888 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. 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/NTC_345905.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 709075320 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2018 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 2017 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 N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal 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 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy 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: David J. Vitale Mgmt For For 1L. 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. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr Against For Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. 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. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 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: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 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: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 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 ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 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 on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 934649065 -------------------------------------------------------------------------------------------------------------------------- Security: 92857W308 Meeting Type: Annual Meeting Date: 28-Jul-2017 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 2017 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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES 12. TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt Against Against 13. TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15. TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16. TO REAPPOINT PRICEWATERHOUSECOOPERS 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 Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- 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 2017 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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt Against Against A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS 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 RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 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 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO 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 BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, 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 OR ANY OTHER MATTER. 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 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For 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) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 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 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; 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 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 SEPTEMBER 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 AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For 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 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 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 - 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 UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. 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 2018, 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 For For 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 NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED 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 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934780582 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Paul L. Montupet Mgmt For For D. Nick Reilly Mgmt For For Michael T. Smith 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 4. Approve the Amended and Restated 2009 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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 AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt Against Against 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt Against Against 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund 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 to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr For Against Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 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 2018. 3. Approval of our executive compensation. Mgmt For For 4. 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. -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Manabe, Seiji Mgmt For For 3.2 Appoint a Director Sato, Yumiko Mgmt For For 3.3 Appoint a Director Murayama, Yuzo Mgmt For For 3.4 Appoint a Director Saito, Norihiko Mgmt For For 3.5 Appoint a Director Miyahara, Hideo Mgmt For For 3.6 Appoint a Director Takagi, Hikaru Mgmt For For 3.7 Appoint a Director Kijima, Tatsuo Mgmt For For 3.8 Appoint a Director Ogata, Fumito Mgmt For For 3.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.10 Appoint a Director Nikaido, Nobutoshi Mgmt For For 3.11 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.12 Appoint a Director Handa, Shinichi Mgmt For For 3.13 Appoint a Director Kurasaka, Shoji Mgmt For For 3.14 Appoint a Director Nakamura, Keijiro Mgmt For For 3.15 Appoint a Director Matsuoka, Toshihiro Mgmt For For 4 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 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: STEPHEN D. MILLIGAN Mgmt For For 1H. 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 APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 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. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 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/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.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, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF 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 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 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 -------------------------------------------------------------------------------------------------------------------------- WHARF (HOLDINGS) LIMITED Agenda Number: 709179243 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061039.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For A RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. ELIZABETH LAW, 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0404/LTN201804041018.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041039.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 2017 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 MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934786368 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Anthony Greener Mgmt For For 1.4 Election of Director: Robert Lord 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 Stritzke Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment and restatement of the Mgmt For For Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan 3. An advisory vote to approve executive Mgmt For For compensation 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 709041355 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- 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 MS MELINDA CILENTO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR CHRIS HAYNES AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2.D ELECTION OF MR RICHARD GOYDER AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 708631848 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 23-Nov-2017 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, 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-ELECT MS JILLIAN BROADBENT AO AS A Mgmt For For DIRECTOR 2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE AS A DIRECTOR 2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY18 LTI Mgmt For For GRANT 5 APPROVE APPROACH TO TERMINATION BENEFITS Mgmt For For 6 CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP Mgmt For For LIMITED 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: CLAUSE 9.28 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT 24 OCT 2017: PLEASE NOTE THAT RESOLUTION Non-Voting 7(B) IS A CONTINGENT RESOLUTION AND WILL ONLY BE PUT TO THE MEETING FOR A VOTE IF RESOLUTION 7(A) IS PASSED BY SPECIAL RESOLUTION CMMT 24 OCT 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. -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 708818820 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 22-Dec-2017 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For 2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For TAE SEUNG -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 709016720 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt Withheld Against 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 Withheld Against Pauline D.E. Richards Mgmt Withheld Against Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt Against Against approve executive compensation 3. 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 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 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: 934771634 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy Atkins Mgmt For For John J. Hagenbuch Mgmt Withheld Against Patricia Mulroy Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 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 vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 709618613 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kobayashi, Mikio Mgmt For For 2.2 Appoint a Director Kajihara, Kazumi Mgmt For For 2.3 Appoint a Director Yoshida, Takafumi Mgmt For For 2.4 Appoint a Director Akamatsu, Kiyoshige Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YES BANK LIMITED Agenda Number: 709515196 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636123 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: INE528G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2018 2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For 2.70 PER EQUITY SHARE 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. Mgmt For For R. & CO. LLP., CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For CHANDER KALIA (DIN:00075644) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For CHANDRASHEKHAR (DIN: 01312412) AS AN INDEPENDENT DIRECTOR OF THE BANK 7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For SHEOREY (DIN: 08120130) AS AN INDEPENDENT DIRECTOR OF THE BANK 8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For KAPOOR (DIN: 00320702), MD&CEO OF THE BANK AND TO APPROVE THE REVISIONS IN REMUNERATION 9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For LIMITS FROM INR 70,000 CRORES TO INR 110,000 CRORES 10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 30,000 CRORE (THE 'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS 11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For BILLION BY ISSUE OF SHARES OR CONVERTIBLE SECURITIES IN ONE OR MORE TRANCHES PROVIDED HOWEVER THAT THE AGGREGATE AMOUNT RAISED SHALL NOT RESULT IN INCREASE OF THE ISSUED AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE BANK BY MORE THAN 10% OF THE THEN ISSUED AND SUBSCRIBED EQUITY SHARES OF THE BANK 12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt For For THE BANK I.E. 'YBL ESOS - 2018' 13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt For For EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE BANK CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD, MUMBAI Agenda Number: 708443229 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: OTH Meeting Date: 08-Sep-2017 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- 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 FULLY PAID UP INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH FULLY PAID UP 2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For ASSOCIATION OF THE BANK RELATING TO CAPITAL -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. 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 -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 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: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt Abstain Against 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING 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. AZL DFA EMERGING MARKETS CORE EQUITY FUND -------------------------------------------------------------------------------------------------------------------------- 3M INDIA LTD, BANGALORE Agenda Number: 708366592 -------------------------------------------------------------------------------------------------------------------------- Security: Y0904K113 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: INE470A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY INCLUDING AUDITED BALANCE SHEET AS AT MARCH 31, 2017, THE STATEMENT OF PROFIT AND LOSS OF THE COMPANY FOR THE YEAR ENDED AS ON THAT DATE TOGETHER WITH THE AUDITORS' REPORT THEREON AND THE BOARD'S REPORT INCLUDING SECRETARIAL AUDIT REPORT BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED 2 RESOLVED THAT MR. AMIT LAROYA Mgmt Against Against (DIN-00098933), DIRECTOR, WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING, AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 AND 142 OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE AND OF THE BOARD OF DIRECTORS, THE APPOINTMENT OF MESSRS. BSR & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 101248W/W-100022) MADE AT THE 29TH ANNUAL GENERAL MEETING TO HOLD OFFICE FOR A PERIOD OF FIVE (5) YEARS, SUBJECT TO RATIFICATION AT EVERY ANNUAL GENERAL MEETING, BE AND IS HEREBY RATIFIED AND THAT THE AUDITORS BE PAID SUCH REMUNERATION AS MAY BE RECOMMENDED BY THE AUDIT COMMITTEE AND MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS 4 RESOLVED THAT MR. JONG HO LEE Mgmt For For (DIN-06720950), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MAY 26, 2017 UNDER SECTION 161(1) OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATIONS OR AMENDMENTS OR RE-ENACTMENTS THEREOF) AND ARTICLE 115 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY WHOSE PERIOD OF OFFICE SHALL BE LIABLE TO DETERMINATION BY RETIREMENT OF DIRECTORS BY ROTATION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 196,197 AND 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE "ACT"), READ WITH SCHEDULE V TO THE ACT AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF) AND PURSUANT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE RE-APPOINTMENT OF MR. B.V. SHANKARANARAYANA RAO (DIN:00044840) AS WHOLE-TIME DIRECTOR OF THE COMPANY FROM APRIL 1, 2017 TO MAY 13, 2020 AND FOR THE PAYMENT OF REMUNERATION AS SET OUT IN THE AGREEMENT DATED MARCH 6, 2017 BETWEEN THE COMPANY AND MR. B.V. SHANKARANARAYANA RAO. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS , INCLUDING A COMMITTEE THEREOF, BE AND ARE HEREBY AUTHORIZED TO VARY THE TERMS AND CONDITIONS OF APPOINTMENT INCLUDING DETERMINATION OF REMUNERATION PAYABLE TO MR. B.V. SHANKARANARAYANA RAO, IN SUCH MANNER AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DEEM FIT. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED 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(3) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENT THEREOF ), THE REMUNERATION PAYABLE TO MESSRS. RAO, MURTHY & ASSOCIATES, BENGALURU (HOLDING ICAI REGISTRATION NO. 000065), COST AUDITORS, APPOINTED BY THE BOARD OF DIRECTORS BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 AMOUNTING TO RS. 430,000/-(RUPEES FOUR LAKHS THIRTY THOUSAND ONLY) INCLUDING APPLICABLE TAXES AND RE-IMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AUDIT OF COST RECORDS BE AND IS HEREBY RATIFIED AND APPROVED 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 188 OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, (LISTING REGULATIONS) (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENTS(S) OR RE-ENACTMENTS(S) THEREOF), THE FOLLOWING MATERIAL RELATED PARTY TRANSACTIONS ENTERED INTO IN ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH PRICE WITH 3M COMPANY, USA (PARENT COMPANY) BY THE COMPANY IN EXCESS OF THE LIMITS APPROVED BY THE SHAREHOLDERS AT THE PREVIOUS ANNUAL GENERAL MEETING HELD ON 5TH AUGUST, 2016 BE AND ARE HEREBY RATIFIED / APPROVED 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') (INCLUDING ANY STATUTORY MODIFICATIONS(S) OR RE-ENACTMENTS(S) THEREOF, FOR THE TIME BEING IN FORCE) CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) TO ENTER INTO MATERIAL RELATED PARTY TRANSACTIONS WITH ITS HOLDING COMPANY, 3M COMPANY, USA AND/OR ITS GROUP COMPANIES, BEING RELATED PARTIES AS DEFINED IN REGULATION 2(L)(ZB) OF THE LISTING REGULATIONS, OVER A PERIOD OF THREE (3) FINANCIAL YEARS (BEING APRIL 1, 2017 TO MARCH 31, 2020), FOR A TOTAL VALUE OF RS. 1,085.41 CRORES DURING FINANCIAL YEAR 2017-18 WITH AN INCREASE IN EACH OF THE SUBSEQUENT FINANCIAL YEARS, OF 20% OF THE APPROVED AMOUNT FOR THE PRECEDING FINANCIAL YEAR. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING ANY COMMITTEE THEREOF) BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, EXPEDIENT IN ORDER TO GIVE EFFECT TO THIS RESOLUTION CMMT 13 JUL 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 13 JUL 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 -------------------------------------------------------------------------------------------------------------------------- 3SBIO INC. Agenda Number: 709514841 -------------------------------------------------------------------------------------------------------------------------- Security: G8875G102 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: KYG8875G1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0518/LTN20180518510.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0518/LTN20180518498.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 DECEMBER 31, 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2.A TO RE-ELECT MS. SU DONGMEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. LIU DONG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. DAVID ROSS PARKINSON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO DECLARE A FINAL DIVIDEND OF HKD 0.0685 Mgmt For For CENTS PER ORDINARY SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO RE-APPOINT ERNST & YOUNG 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 BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 5.A 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 5.B 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 5.C 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 -------------------------------------------------------------------------------------------------------------------------- 5PAISA CAPITAL LIMITED Agenda Number: 708853088 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R77D107 Meeting Type: OTH Meeting Date: 22-Jan-2018 Ticker: ISIN: INE618L01018 -------------------------------------------------------------------------------------------------------------------------- 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 RATIFY THE '5PAISA CAPITAL LIMITED Mgmt Against Against EMPLOYEE STOCK OPTION SCHEME - 2017' 2 TO RATIFY ISSUE OF OPTIONS TO THE EMPLOYEES Mgmt Against Against OF SUBSIDIARY COMPANIES UNDER 5PAISA CAPITAL LIMITED EMPLOYEE STOCK OPTION SCHEME - 2017 3 TO RATIFY ISSUE OF OPTIONS EXCEEDING 1% OF Mgmt Against Against THE ISSUED CAPITAL OF THE COMPANY UNDER 5PAISA CAPITAL LIMITED EMPLOYEE STOCK OPTION SCHEME - 2017 4 APPROVAL AND IMPLEMENTATION OF THE 5PAISA Mgmt Against Against CAPITAL LIMITED EMPLOYEE STOCK OPTION TRUST SCHEME 2017 THROUGH TRUST ROUTE 5 AUTHORIZATION TO THE TRUST FOR Mgmt Against Against IMPLEMENTATION OF 5PAISA CAPITAL LIMITED EMPLOYEE STOCK OPTION TRUST SCHEME 2017 BY ACQUIRING EQUITY SHARES OF THE COMPANY THROUGH SECONDARY ACQUISITION OR FRESH ALLOTMENT 6 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt Against Against SUBSIDIARY COMPANY(IES) (EXISTING AND IN FUTURE) UNDER 5PAISA CAPITAL LIMITED EMPLOYEE STOCK OPTION TRUST SCHEME 2017 7 TO ISSUE AS OPTIONS EXCEEDING 1% OF THE Mgmt Against Against ISSUED CAPITAL OF THE COMPANY UNDER 5PAISA CAPITAL LIMITED EMPLOYEE STOCK OPTION TRUST SCHEME 2017 8 PROVISIONING OF FUNDS TO "5PAISA CAPITAL Mgmt Against Against EMPLOYEE WELFARE TRUST" 9 TO APPROVE MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS WITH INDIA INFOLINE LIMITED 10 TO APPROVE MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS WITH IIFL FACILITIES SERVICES LIMITED 11 TO APPROVE MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS WITH IIFL HOLDINGS LIMITED 12 TO APPROVE MATERIAL RELATED PARTY Mgmt Against Against TRANSACTIONS WITH INDIA INFOLINE FINANCE LIMITED 13 TO APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL AND ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AAC TECHNOLOGIES HOLDINGS INC. Agenda Number: 709316156 -------------------------------------------------------------------------------------------------------------------------- Security: G2953R114 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0420/LTN20180420929.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420919.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.70 PER Mgmt For For SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. KOH BOON HWEE (WHO HAS Mgmt For For SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. MOK JOE KUEN RICHARD AS Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. AU SIU CHEUNG ALBERT AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. KWOK LAM KWONG LARRY AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS FEES 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) -------------------------------------------------------------------------------------------------------------------------- AARTI INDUSTRIES LTD, MUMBAI Agenda Number: 708512365 -------------------------------------------------------------------------------------------------------------------------- Security: Y0000F133 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: INE769A01020 -------------------------------------------------------------------------------------------------------------------------- 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, 2017 2 DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31ST MARCH, 2017: INR 1 (20 PER CENT) PER EQUITY SHARE 3 RE-APPOINTMENT OF SHRI. MANOJ M. CHHEDA, Mgmt For For WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS REAPPOINTMENT 4 RE-APPOINTMENT OF SHRI. KIRIT R. MEHTA, WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS REAPPOINTMENT 5 APPOINTMENT OF M/S KIRTANE & PANDIT LLP, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS 6 APPROVAL TO INCREASE COMMISSION PAYABLE TO Mgmt For For EXECUTIVE DIRECTORS 7 RE-APPOINTMENT OF SHRI RASHESH C. GOGRI, AS Mgmt For For THE MANAGING DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 9TH JUNE, 2017 8 RE-APPOINTMENT OF SHRI RENIL R. GOGRI, AS A Mgmt For For WHOLE TIME DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 16TH AUGUST, 2017 9 RE-APPOINTMENT OF SHRI RAJENDRA V. GOGRI, Mgmt For For AS THE MANAGING DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS WITH EFFECT FROM 1ST JULY, 2018 10 SPECIAL RESOLUTION TO RE-APPOINT SHRI Mgmt For For RAMDAS M. GANDHI AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS FROM THE DATE OF ANNUAL GENERAL MEETING 11 SPECIAL RESOLUTION TO RE-APPOINT SHRI Mgmt For For LAXMICHAND K. JAIN AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF 5 (FIVE) YEARS FROM THE DATE OF ANNUAL GENERAL MEETING 12 APPROVAL TO CHARGE FEES IN ADVANCE FOR Mgmt For For SERVICE OF DOCUMENTS 13 RATIFICATION OF THE REMUNERATION TO BE PAID Mgmt For For TO COST AUDITOR 14 SPECIAL RESOLUTION TO APPROVE THE ISSUE OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- ABBOTT INDIA LTD, MUMBAI Agenda Number: 708319238 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810G125 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: INE358A01014 -------------------------------------------------------------------------------------------------------------------------- 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 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF INR 40/- PER Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt Against Against BHASKAR IYER (DIN : 00480341), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR SACHIN Mgmt For For DHARAP (DIN : 00785700), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO RATIFY THE APPOINTMENT OF S R B C & CO Mgmt For For LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 324982E/E300003) AS STATUTORY AUDITORS TO HOLD OFFICE TILL THE CONCLUSION OF SEVENTY-FOURTH ANNUAL GENERAL MEETING 6 TO RATIFY REMUNERATION OF INR 6.65 LAKHS Mgmt For For PAYABLE TO M/S KISHORE BHARIA & ASSOCIATES (REGISTRATION NO. 00294), COST AUDITORS FOR THE FINANCIAL YEAR 2017-18 7 TO APPOINT MR AMBATI VENU (DIN : 07614849) Mgmt For For AS DIRECTOR AND MANAGING DIRECTOR FOR A PERIOD OF 5 YEARS EFFECTIVE SEPTEMBER 29, 2016, NOT LIABLE TO RETIRE BY ROTATION 8 TO APPROVE RELATED PARTY TRANSACTIONS WITH Mgmt For For ABBOTT HEALTHCARE PRIVATE LIMITED -------------------------------------------------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Agenda Number: 709481713 -------------------------------------------------------------------------------------------------------------------------- Security: Y0008P109 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENT. 2 THE COMPANYS 2017 SURPLUS EARNING Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND :TWD 0.8 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES, INC. Agenda Number: 709085294 -------------------------------------------------------------------------------------------------------------------------- Security: Y0001Z104 Meeting Type: AGM Meeting Date: 21-May-2018 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 890859 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 11 TO 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 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 15, 2017 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2018 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT FROM 2017 UP TO MAY 21, 2018 9 UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT Mgmt Abstain Against OF THE COMPANY'S BY-LAWS TO MOVE THE DATE OF THE ANNUAL STOCKHOLDERS MEETINGS FROM THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE 4TH MONDAY OF APRIL OF EVERY YEAR, AND TO CLARIFY THE VENUE OF THE COMPANY'S ANNUAL STOCKHOLDERS MEETINGS 10 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For 11 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 12 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt For For 13 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against 14 ELECTION OF DIRECTOR: SABIN M. ABOITIZ Mgmt For For 15 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt Abstain Against 16 ELECTION OF DIRECTOR: RAPHAEL P.M. LOTILLA Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: JOSE C. VITUG Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: MANUEL R. SALAK III Mgmt For For (INDEPENDENT DIRECTOR) 19 OTHER BUSINESS Mgmt Against Against 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Agenda Number: 709085307 -------------------------------------------------------------------------------------------------------------------------- Security: Y0005M109 Meeting Type: AGM Meeting Date: 21-May-2018 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 890857 DUE TO ADDITION OF RESOLUTIONS 11 TO 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 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 15, 2017 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt Abstain Against 6 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt For For FINANCIAL STATEMENTS 7 APPOINTMENT OF THE COMPANY'S EXTERNAL Mgmt For For AUDITOR FOR 2018 8 RATIFICATION OF THE ACTS, RESOLUTIONS AND Mgmt For For PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND MANAGEMENT FROM 2017 UP TO MAY 21, 2018 9 UPDATE TO THE STOCKHOLDERS ON THE AMENDMENT Mgmt Abstain Against OF THE COMPANY'S BY-LAWS TO MOVE THE DATE OF THE ANNUAL STOCKHOLDERS MEETINGS FROM THE 3RD MONDAY OF MAY OF EVERY YEAR TO THE 4TH MONDAY OF APRIL OF EVERY YEAR, AND TO CLARIFY THE VENUE OF THE COMPANY'S ANNUAL STOCKHOLDERS MEETINGS 10 ELECTION OF DIRECTOR: ENRIQUE M. ABOITIZ Mgmt Abstain Against 11 ELECTION OF DIRECTOR: JON RAMON ABOITIZ Mgmt For For 12 ELECTION OF DIRECTOR: ERRAMON I. ABOITIZ Mgmt For For 13 ELECTION OF DIRECTOR: ANTONIO R. MORAZA Mgmt Abstain Against 14 ELECTION OF DIRECTOR: MIKEL A. ABOITIZ Mgmt Abstain Against 15 ELECTION OF DIRECTOR: JAIME JOSE Y. ABOITIZ Mgmt For For 16 ELECTION OF DIRECTOR: CARLOS C. EJERCITO Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: ERIC O. RECTO Mgmt For For (INDEPENDENT DIRECTOR) 19 OTHER BUSINESS Mgmt Against Against 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ACBEL POLYTECH INC Agenda Number: 709550075 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002J109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0006282007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 FINANCIAL STATEMENTS PROPOSED FOR Mgmt For For RATIFICATION 2 2017 EARNINGS DISTRIBUTION PROPOSED FOR Mgmt For For RATIFICATION: TWD 0.5 PER SHARE. 3 IT IS PROPOSED THAT THE CAPITAL RESERVE BE Mgmt For For USED FOR DISTRIBUTION OF CASH DIVIDEND. : TWD 0.4 PER SHARE . 4 IT IS PROPOSED THAT THE ARTICLES OF Mgmt For For INCORPORATION SHOULD BE AMENDED. 5 IT IS PROPOSED THAT THE RULES OF ELECTION Mgmt For For OF DIRECTORS AND SUPERVISORS SHOULD BE AMENDED. 6.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For HSIUNG,SHAREHOLDER NO.7631 6.2 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt For For ELECTRONICS, INC.,,SHAREHOLDER NO.7588 6.3 THE ELECTION OF THE DIRECTOR.:KAO CHING Mgmt For For SHANG,SHAREHOLDER NO.3436 6.4 THE ELECTION OF THE DIRECTOR.:WEA CHI Mgmt For For LIN,SHAREHOLDER NO.J100196XXX 6.5 THE ELECTION OF THE DIRECTOR.:CHIU PING Mgmt For For HO,SHAREHOLDER NO.8074 6.6 THE ELECTION OF THE DIRECTOR.:HU SHIH Mgmt For For FANG,SHAREHOLDER NO.2020944 6.7 THE ELECTION OF THE DIRECTOR.:HSU CHIEH Mgmt For For LI,SHAREHOLDER NO.102875 6.8 THE ELECTION OF THE DIRECTOR.:WAN CHIEN Mgmt For For KUO,SHAREHOLDER NO.145 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSIEH CHI CHIA,SHAREHOLDER NO.20194 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG YU CHUAN,SHAREHOLDER NO.A110385XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN NENG PAI,SHAREHOLDER NO.R100981XXX 7 RELEASE OF THE PROHIBITION ON DIRECTORS OF Mgmt For For THE COMPANY FROM PARTICIPATION IN COMPETITIVE BUSINESS IS PROPOSED FOR DISCUSSION AND RESOLUTION 8 IT IS PROPOSED THAT THE PROCEDURES FOR Mgmt Against Against ACQUISITION OR DISPOSAL OF ASSETS SHOULD BE AMENDED. 9 IT IS PROPOSED THAT THE OPERATIONAL Mgmt For For PROCEDURES FOR LOANING FUNDS TO OTHERS SHOULD BE AMENDED. 10 IT IS PROPOSED THAT THE OPERATIONAL Mgmt For For PROCEDURES FOR MAKING ENDORSEMENTS AND GUARANTEES SHOULD BE AMENDED. -------------------------------------------------------------------------------------------------------------------------- ACC LTD, MUMBAI Agenda Number: 709051130 -------------------------------------------------------------------------------------------------------------------------- Security: Y0022S105 Meeting Type: OTH Meeting Date: 15-Apr-2018 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 GRANTING OF APPROVAL FOR RELATED PARTY Mgmt Against Against TRANSACTIONS WITH AMBUJA CEMENTS LIMITED -------------------------------------------------------------------------------------------------------------------------- ACC LTD, MUMBAI Agenda Number: 709508103 -------------------------------------------------------------------------------------------------------------------------- Security: Y0022S105 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: INE012A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT: THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREIN; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017, TOGETHER WITH THE REPORT OF THE 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 DECEMBER 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR VIJAY Mgmt Against Against KUMAR SHARMA, (DIRECTOR IDENTIFICATION NUMBER: 02449088), A NON-EXECUTIVE / NON INDEPENDENT DIRECTOR WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S DELOITTE Mgmt For For HASKINS & SELLS LLP AS STATUTORY AUDITORS 5 APPOINTMENT OF MR JAN JENISCH (DIRECTOR Mgmt For For IDENTIFICATION NUMBER: 07957196) AS NON-EXECUTIVE/NON INDEPENDENT DIRECTOR 6 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR 7 APPROVAL FOR RENEWAL OF 'TECHNOLOGY AND Mgmt For For KNOWHOW' AGREEMENT WITH HOLCIM TECHNOLOGY LTD., A RELATED PARTY CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORPORATION Agenda Number: 709482032 -------------------------------------------------------------------------------------------------------------------------- Security: Y0002S109 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0002345006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS . 2 DISTRIBUTION OF 2017 PROFIT. PROPOSED CASH Mgmt For For DIVIDEND 4.1354 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 MEETING. 5 TO AMEND THE COMPANY'S RULES FORDIRECTOR Mgmt For For AND SUPERVISION ELECTIONS. 6.1 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For INVESTMENT CORP ,SHAREHOLDER NO.0248318,KUO FAI LONG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:KUAN SIN Mgmt For For INVESTMENT CORP ,SHAREHOLDER NO.0248318,LIN MEEN RON AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:HUANG KUO Mgmt For For HSIU,SHAREHOLDER NO.0000712 6.4 THE ELECTION OF THE DIRECTOR.:TING SING CO Mgmt For For LTD ,SHAREHOLDER NO.0192084,DU HENG YI AS REPRESENTATIVE 6.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LIU CHUNG LAUNG,SHAREHOLDER NO.S124811XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG CHIH PING,SHAREHOLDER NO.E101545XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN SHUH,SHAREHOLDER NO.P101989XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN SHIOU LING,SHAREHOLDER NO.A202924XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN WEI ZEN,SHAREHOLDER NO.R101084XXX 7 PROPOSAL OF RESOLUTION TO RELEASE THE Mgmt Against Against PROHIBITION ON NEWLY ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ACER INCORPORATED Agenda Number: 709511960 -------------------------------------------------------------------------------------------------------------------------- Security: Y0003F171 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002353000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND BUSINESS REPORT. 2 TO APPROVE THE PROPOSAL FOR PROFIT AND LOSS Mgmt For For APPROPRIATION OF 2017. 3 TO APPROVE THE CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS NTD 0.7 PER SHARE. 4 TO APPROVE THE PLAN FOR ENLISTING THE Mgmt For For FUTURE IPO AND LISTING PROJECTS OF CERTAIN SUBSIDIARIES OF THE COMPANY, THE COMPANY PROPOSES THAT IT AND THE AFFILIATE ENTITIES CONTROLLED BY IT BE ALLOWED TO DISPOSE OF THEIR SHAREHOLDING IN SAID SUBSIDIARIES IN ONE OR MORE TRANSACTIONS OR WAIVE THEIR RIGHTS TO SUBSCRIBE THE NEW SHARES TO BE ISSUED BY SUCH SUBSIDIARIES IN CAPITAL INCREASE BY CASH. -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 708385516 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: AGM Meeting Date: 09-Aug-2017 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For (INCLUDING CONSOLIDATE FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt For For 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. PRANAV V. ADANI (DIN Mgmt Against Against : 00008457), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 APPOINTMENT OF M/S. SHAH DHANDHARIA & CO., Mgmt For For CHARTERED ACCOUNTANTS, AHMEDABAD AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF M/S. DHARMESH PARIKH & CO., THE RETIRING STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 6 APPOINTMENT OF MR. VENKATARAMAN SUBRAMANIAN Mgmt For For (DIN: 00357727), AS AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF MRS. VIJAYLAXMI JOSHI (DIN: Mgmt For For 00032055), AS AN INDEPENDENT DIRECTOR 8 APPROVAL OF OFFER OR INVITATION TO Mgmt Against Against SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 9 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 10 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 708827069 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: CRT Meeting Date: 10-Jan-2018 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTION FOR APPROVAL OF THE SCHEME OF Mgmt For For AMONG ADANI ENTERPRISES LIMITED AND ADANI GREEN ENERGY LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- ADANI ENTERPRISES LTD, AHMADABAD Agenda Number: 708908617 -------------------------------------------------------------------------------------------------------------------------- Security: Y00106131 Meeting Type: OTH Meeting Date: 23-Feb-2018 Ticker: ISIN: INE423A01024 -------------------------------------------------------------------------------------------------------------------------- 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 FOR ALTERATION OF THE MAIN OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO INCLUDE "WATER DESALINATION BUSINESS": CLAUSE III(A) -------------------------------------------------------------------------------------------------------------------------- ADANI PORTS & SPECIAL ECONOMIC ZONE LTD, AHMEDABAD Agenda Number: 708372292 -------------------------------------------------------------------------------------------------------------------------- Security: Y00130107 Meeting Type: AGM Meeting Date: 09-Aug-2017 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, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 DECLARATION OF DIVIDEND ON PREFERENCES Mgmt For For SHARES 4 RE-APPOINTMENT OF MR. RAJESH S. ADANI (DIN: Mgmt Against Against 00006322), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018), AS STATUTORY AUDITORS OF THE COMPANY IN PLACE RETIRING AUDITORS M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS 6 RE-APPOINTMENT OF MR. GAUTAM S. ADANI AS Mgmt For For MANAGING DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. KARAN ADANI AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 8 APPOINTMENT OF MR. KARAN ADANI AS CEO & Mgmt For For WHOLE TIME DIRECTOR OF THE COMPANY 9 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO SECURITIES FOR AN AMOUNT NOT EXCEEDING INR 5,000 CRORES 10 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- ADANI POWER LTD, AHMEDABAD Agenda Number: 708373496 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019Q104 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: INE814H01011 -------------------------------------------------------------------------------------------------------------------------- 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, 2017 2 RE-APPOINTMENT OF MR. GAUTAM S. ADANI (DIN: Mgmt For For 00006273), AS A DIRECTOR OF THE COMPANY WHO RETIRES BY ROTATION 3 APPOINTMENT OF M/S. S R B C & CO LLP, Mgmt For For STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION FOR THE PERIOD OF 5 YEARS SUBJECT TO RATIFICATION AT EVERY AGM 4 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS 6 APPROVAL/RATIFICATION OF MATERIAL RELATED Mgmt Against Against PARTY TRANSACTIONS ENTERED INTO BY THE COMPANY DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 -------------------------------------------------------------------------------------------------------------------------- ADANI POWER LTD, AHMEDABAD Agenda Number: 708454260 -------------------------------------------------------------------------------------------------------------------------- Security: Y0019Q104 Meeting Type: CRT Meeting Date: 20-Sep-2017 Ticker: ISIN: INE814H01011 -------------------------------------------------------------------------------------------------------------------------- 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 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 POWER LIMITED AND ADANI POWER (MUNDRA) LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ( THE "SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- ADATA TECHNOLOGY CO LTD, NEW TAIPEI CITY Agenda Number: 709482424 -------------------------------------------------------------------------------------------------------------------------- Security: Y00138100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0003260006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 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 MONETARY Mgmt For For LOANS. 5 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- ADITYA BIRLA CAPITAL LIMITED Agenda Number: 709560569 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R14D109 Meeting Type: OTH Meeting Date: 30-Jun-2018 Ticker: ISIN: INE674K01013 -------------------------------------------------------------------------------------------------------------------------- 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 FOR AN AGGREGATE Mgmt For For CONSIDERATION OF UP TO RS. 3,500 CRORES ONLY (RUPEES THREE THOUSAND FIVE HUNDRED CRORES ONLY -------------------------------------------------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP Agenda Number: 709517924 -------------------------------------------------------------------------------------------------------------------------- Security: Y0015V107 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: TW0003152005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 10.9 PER SHARE. 3 TO APPROVE REVISIONS OF THE ARTICLES OF Mgmt For For INCORPORATION. 4 TO APPROVE REVISIONS OF THE PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ADVANCED INFO SERVICE PUBLIC COMPANY LIMITED Agenda Number: 709028927 -------------------------------------------------------------------------------------------------------------------------- Security: Y0014U183 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: TH0268010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880088 DUE TO CHANGE IN SEQUENCE OF 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 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 BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON THE COMPANY'S OPERATING RESULTS IN 2017 2 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND STATEMENTS OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE ALLOCATION OF 2017 NET Mgmt For For PROFIT AS DIVIDEND AT 7.08 BAHT PER SHARE, TOTALING 21,049,514,936.40 BAHT 4 TO APPROVE THE APPOINTMENT OF THE COMPANY'S Mgmt For For EXTERNAL AUDITORS AND FIX THEIR REMUNERATION FOR YEAR 2018 5.1 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. KAN TRAKULHOON 5.2 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. GERARDO C. ABLAZA JR 5.3 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt Against Against REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. ALLEN LEW YOONG KEONG 5.4 TO APPROVE THE APPOINTMENT OF DIRECTOR Mgmt For For REPLACING THOSE RETIRED BY ROTATION IN 2018: MR. HUI WENG CHEONG 6 TO APPROVE THE REMUNERATION OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS FOR 2018 7 TO APPROVE THE AMENDMENT TO SECTION 30 OF Mgmt For For ARTICLES OF ASSOCIATION 8 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR COMPANY Agenda Number: 709458548 -------------------------------------------------------------------------------------------------------------------------- Security: Y0016E104 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: TW0008086000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 1.4 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For FOR DIRECTORS. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- ADVANTECH CO., LTD. Agenda Number: 709334623 -------------------------------------------------------------------------------------------------------------------------- Security: Y0017P108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: TW0002395001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 6.6 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO REPORT THE LISTING PLAN OF THE COMPANY'S Mgmt For For SUBSIDIARY, LNC TECHNOLOGY CO. LTD. (LNC). IN ORDER TO MEET THE RELATED LAWS AND REGULATIONS, THE COMPANY INTENDS TO HAVE THE MEETING AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE LNC'S CAPITAL INCREASE BY CASH AND THE MATTERS OF SHARE RELEASE IF ANY WITHIN THE NEXT ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- ADVTECH LTD Agenda Number: 709429674 -------------------------------------------------------------------------------------------------------------------------- Security: S0065B115 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: ZAE000031035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For 2.O.2 ELECTION OF MR. J ZIMMERMANN Mgmt For For 3.O.3 RE-ELECTION OF PROF JD JANSEN Mgmt For For 4.O.4 RE-ELECTION OF MR. SC MASIE Mgmt For For 5.O.5 RE-ELECTION OF PROF SA ZINN Mgmt For For 6.O.6 RE-ELECTION OF PROF BM GOURLEY AS A MEMBER Mgmt Against Against OF THE AUDIT COMMITTEE 7.O.7 RE-ELECTION OF MR. KDM WARBURTON AS A Mgmt For For MEMBER OF THE AUDIT COMMITTEE 8.O.8 RE-ELECTION OF DR. JS CHIMHANZI AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE 9.O.9 APPOINTMENT OF EXTERNAL AUDITORS: DELOITTE Mgmt For For TOUCHE 10O10 ISSUING SHARES FOR CASH Mgmt For For 11OT1 NON-BINDING ADVISORY VOTE - REMUNERATION Mgmt For For POLICY 12.S1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 13.S2 AUTHORITY TO MAKE PAYMENT FOR THE SHORTFALL Mgmt For For IN NON-EXECUTIVE DIRECTOR FEES 14.S3 AUTHORITY TO MAKE LOANS/GIVE FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND RELATED OR INTER-RELATED COMPANIES 15.S4 GENERAL AUTHORITY FOR THE ACQUISITION OF Mgmt For For SHARES ISSUED BY THE COMPANY CMMT 04 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9.O.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AECI LTD Agenda Number: 709406183 -------------------------------------------------------------------------------------------------------------------------- Security: S00660118 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: ZAE000000220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS Mgmt For For 2.O.2 REAPPOINTMENT OF INDEPENDENT AUDITOR: Mgmt For For RE-APPOINT DELOITTE TOUCHE AS AUDITORS OF THE COMPANY WITH PATRICK NDLOVU AS THE DESIGNATED INDIVIDUAL AUDIT PARTNER 3.O31 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MS Z Mgmt For For FUPHE 4.O32 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: MR Mgmt For For KDK MOKHELE 5.O33 RE-ELECTION OF NON-EXECUTIVE DIRECTOR: ADV Mgmt For For R RAMASHIA 6.O.4 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt For For PHILISIWE SIBIYA 7.O.5 RE-ELECTION OF AN EXECUTIVE DIRECTOR: MARK Mgmt For For KATHAN 8.O61 ELECTION OF AUDIT COMMITTEE MEMBER: MR GW Mgmt For For DEMPSTER 9.O62 ELECTION OF AUDIT COMMITTEE MEMBER: MR G Mgmt For For GOMWE 10O63 ELECTION OF AUDIT COMMITTEE MEMBER: MR AJ Mgmt For For MORGAN 11O64 ELECTION OF AUDIT COMMITTEE MEMBER: MS PG Mgmt For For SIBIYA 12O71 REMUNERATION POLICY: REMUNERATION POLICY Mgmt For For 13O72 REMUNERATION POLICY: IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY 14.O8 AMENDMENT OF THE LTIP Mgmt For For 15S11 DIRECTORS FEES: BOARD- CHAIRMAN Mgmt For For 16S12 DIRECTORS FEES: BOARD- NON-EXECUTIVE Mgmt For For DIRECTORS 17S13 DIRECTORS FEES: AUDIT COMMITTEE- CHAIRMAN Mgmt For For 18S14 DIRECTORS FEES: AUDIT COMMITTEE- MEMBERS Mgmt For For 19S15 DIRECTORS FEES: OTHER BOARD COMMITTEES- Mgmt For For CHAIRMAN 20S16 DIRECTORS FEES: OTHER BOARD COMMITTEES- Mgmt For For MEMBERS 21S17 DIRECTORS FEES: MEETING ATTENDANCE FEE Mgmt For For 22.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 23.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY CMMT 09 MAY 2018: 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 -------------------------------------------------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Agenda Number: 709527937 -------------------------------------------------------------------------------------------------------------------------- Security: Y0018E102 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: MYL5139OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 20.00 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 28 FEBRUARY 2018 O.2 APPROVAL OF THE DIRECTORS' FEES UP TO AN Mgmt For For AGGREGATE AMOUNT OF RM814,000 PER ANNUM FOR THE FINANCIAL YEAR ENDED 28 FEBRUARY 2018 AND PAYMENTS THEREOF O.3 RE-ELECTION OF MR. TETSURO TAKANO Mgmt For For O.4 RE-ELECTION OF MR. S SUNTHARA MOORTHY A/L S Mgmt For For SUBRAMANIAM O.5 RE-APPOINTMENT OF DELOITTE PLT AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.6 AUTHORITY FOR DATO' MD KAMAL BIN ISMAUN TO Mgmt For For CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR O.7 AUTHORITY FOR MR. NG ENG KIAT TO CONTINUE Mgmt For For IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR O.8 PROPOSED RENEWAL OF AUTHORITY UNDER Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 FOR THE DIRECTORS TO ALLOT AND ISSUE SHARES O.9 PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' Mgmt For For MANDATE 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 S.1 PROPOSED ADOPTION OF THE COMPANY'S NEW Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION Agenda Number: 709551293 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R18S102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0002634003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 RATIFICATION OF THE PROPOSAL FOR EARNINGS Mgmt For For DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.13 PER SHARE. 3 DISCUSSION ON AMENDMENTS TO COMPANY'S Mgmt For For ACQUISITION AND DISPOSAL PROCEDURES FOR ASSETS 4.1 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS,SHAREHOLDER NO.1,LIAO JUNG HSIN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS,SHAREHOLDER NO.1,LIN NAN JUH AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS,SHAREHOLDER NO.1,CHIEN FENG YUAN AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS,SHAREHOLDER NO.1,SHIEU FUH SHENG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS,SHAREHOLDER NO.1,CHANG MING PIN AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS,SHAREHOLDER NO.1,YU CHENG TAO AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTORS.:MINISTRY OF Mgmt For For ECONOMIC AFFAIRS,SHAREHOLDER NO.1,HSU CHUNG MING AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTORS.:NATIONAL Mgmt For For DEFENSE INDUSTRIAL DEVELOPMENT FOUNDATION,SHAREHOLDER NO.2,PO HORNG HUEI AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHAN CHIA CHANG,SHAREHOLDER NO.K120410XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHEN YIN CHIN,SHAREHOLDER NO.F220663XXX 5 DISCUSSION ON EXEMPTING DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS(CHAN CHIA CHANG) 6 DISCUSSION ON EXEMPTING DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS(CHANG MING PIN) -------------------------------------------------------------------------------------------------------------------------- AES GENER S.A. Agenda Number: 709157362 -------------------------------------------------------------------------------------------------------------------------- Security: P0607L111 Meeting Type: OGM Meeting Date: 26-Apr-2018 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, 2017, 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 ADVISERS FOR THE 2018 FISCAL YEAR AND INFORMATION ON THE EXPENSES AND THE ACTIVITIES THAT WERE CONDUCTED BY THE COMMITTEE DURING THE 2017 FISCAL YEAR V DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For AND RISK RATING AGENCIES FOR THE 2018 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 OF PAYMENT OF DIVIDENDS AND OTHER CORPORATE PUBLICATIONS MUST BE PUBLISHED, WHEN APPROPRIATE 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: 708550341 -------------------------------------------------------------------------------------------------------------------------- Security: Y0016Q107 Meeting Type: EGM Meeting Date: 16-Oct-2017 Ticker: ISIN: MYL5185OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 PROPOSED DISTRIBUTION OF THE ENTIRE Mgmt For For SHAREHOLDINGS IN AFFIN BANK BERHAD ("AFFIN BANK") HELD BY AFFIN TO THE ENTITLED SHAREHOLDERS OF AFFIN WHOSE NAMES APPEAR IN AFFIN'S RECORD OF DEPOSITORS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER, AFTER THE COMPLETION OF THE PROPOSED REORGANISATION [AS SET OUT IN SECTION 2.1 OF THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 21 SEPTEMBER 2017 ("CIRCULAR")], BY WAY OF A DISTRIBUTION-IN-SPECIE VIA A REDUCTION OF THE ENTIRE CONSOLIDATED CAPITAL OF AFFIN AND THE RETAINED PROFITS OF AFFIN ("PROPOSED DISTRIBUTION") O.1 PROPOSED SUBSCRIPTION BY AFFIN BANK OF 2 Mgmt For For NEW ORDINARY SHARES IN AFFIN WHICH WILL BE UNDERTAKEN SIMULTANEOUSLY WITH THE PROPOSED DISTRIBUTION ("PROPOSED SUBSCRIPTION") S.2 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For AFFIN ("PROPOSED AFFIN AMENDMENT") O.2 PROPOSED TRANSFER OF THE LISTING STATUS Mgmt For For FROM AFFIN TO AFFIN BANK ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED TRANSFER OF LISTING STATUS") -------------------------------------------------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LIMITED Agenda Number: 708671690 -------------------------------------------------------------------------------------------------------------------------- Security: S01680107 Meeting Type: AGM Meeting Date: 01-Dec-2017 Ticker: ISIN: ZAE000054045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-ELECT JOAQUIM CHISSANO AS DIRECTOR Mgmt Against Against 2.O.2 RE-ELECT BERNARD SWANEPOEL AS DIRECTOR Mgmt For For 3.O.3 RE-ELECT DR REJOICE SIMELANE AS DIRECTOR Mgmt For For 4.O.4 ELECT KOBUS MOLLER AS DIRECTOR Mgmt For For 5.O.5 ELECT DAVID NOKO AS DIRECTOR Mgmt For For 6.O.6 ELECT JAN STEENKAMP AS DIRECTOR Mgmt For For 7.O.7 REAPPOINT ERNST YOUNG INC AS AUDITORS OF Mgmt For For THE COMPANY WITH LANCE TOMLINSON AS THE DESIGNATED AUDITOR 8O8.1 RE-ELECT TOM BOARDMAN AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 8O8.2 RE-ELECT FRANK ABBOTT AS MEMBER OF THE Mgmt Against Against AUDIT AND RISK COMMITTEE 8O8.3 RE-ELECT DR MANANA BAKANE TUOANE AS MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE 8O8.4 RE-ELECT ANTON BOTHA AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE 8O8.5 RE-ELECT ALEX MADITSI AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 8O8.6 ELECT KOBUS MOLLER AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE 8O8.7 RE-ELECT DR REJOICE SIMELANE AS MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 9.O.9 APPROVE REMUNERATION POLICY Mgmt Against Against 10O10 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt Against Against 11S.1 APPROVE PAYMENT OF AN ADDITIONAL AMOUNT FOR Mgmt For For VALUE-ADDED TAX ON NON-EXECUTIVE DIRECTORS' FEES 12S.2 APPROVE INCREASE IN ANNUAL RETAINER FEES Mgmt For For FOR NON-EXECUTIVE DIRECTORS 13S.3 APPROVE INCREASE IN COMMITTEE ATTENDANCE Mgmt For For FEES FOR NON-EXECUTIVE DIRECTORS 14S.4 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 44 OF THE COMPANIES ACT 15S.5 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT CMMT 30 OCT 2017: 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 -------------------------------------------------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Agenda Number: 708318135 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: EGM Meeting Date: 17-Jul-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/2017/0625/LTN20170625027.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0625/LTN20170625031.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 ENTERING INTO AND THE TERMS AND Mgmt For For CONDITIONS OF THE SPA DATED 9 MAY 2017 (AS DEFINED IN THE CIRCULAR) BETWEEN CROWN GOLDEN INVESTMENTS LIMITED (AS SPECIFIED), FOREVER FAME PROPERTY DEVELOPMENT HOLDINGS LIMITED (AS SPECIFIED) AND CRYSTAL I LIMITED (A COPY OF WHICH IS MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND HEREBY APPROVED, CONFIRMED AND RATIFIED AND ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO GIVE, MAKE, SIGN, EXECUTE (UNDER HAND, SEAL OR AS A DEED) AND DELIVER ANY DOCUMENT AND ALL SUCH DEEDS, AGREEMENTS, LETTERS, NOTICES, CERTIFICATES, APPLICATIONS, ACKNOWLEDGEMENTS, RECEIPTS, AUTHORISATIONS, INSTRUCTIONS, RELEASES, WAIVERS, PROXIES, APPOINTMENTS OF AGENTS FOR SERVICE OF PROCESS AND OTHER DOCUMENT (WHETHER OF A LIKE NATURE OR NOT) AS THE DIRECTORS MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO, OR IN CONNECTION WITH THIS RESOLUTION, AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO SIGN AND EXECUTE ALL SUCH FURTHER DOCUMENTS AND TO TAKE ALL SUCH ACTIONS AND STEPS AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO OR IN CONNECTION WITH THE SPA AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LIMITED Agenda Number: 709199687 -------------------------------------------------------------------------------------------------------------------------- Security: G01198103 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: KYG011981035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: HK68 CENTS PER ORDINARY SHARE 3 TO RE-ELECT MR. CHEN ZHUO LIN AS DIRECTOR Mgmt For For 4 TO RE-ELECT MADAM LUK SIN FONG, FION AS Mgmt For For DIRECTOR 5 TO RE-ELECT MR. CHAN CHEUK NAM AS DIRECTOR Mgmt For For 6 TO RE-ELECT DR. CHENG HON KWAN AS DIRECTOR Mgmt For For 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 8 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES OF THE COMPANY 9.C THAT SUBJECT TO RESOLUTIONS 9.A. AND 9.B. Mgmt Against Against OF THIS NOTICE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 9.B. OF THIS NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS PURSUANT TO RESOLUTION 9.A. OF THIS NOTICE, PROVIDED THAT THE AMOUNT OF SHARE CAPITAL REPURCHASED BY THE COMPANY 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409801.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409843.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 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 708816547 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 15-Dec-2017 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 835515 DUE TO ADDITION OF RESOLUTIONS 8 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1010/LTN20171010340.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1010/LTN20171010360.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1010/LTN20171010404.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1130/LTN20171130477.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1130/LTN20171130497.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE SHAREHOLDERS' GENERAL MEETING OF THE BANK 2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF THE BANK 3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE BOARD OF SUPERVISORS OF THE BANK 4 TO CONSIDER AND APPROVE THE ADJUSTMENT TO Mgmt For For THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS RELATED TO APPROVING THE WRITE-OFF OF CREDIT ASSETS 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG WEI AS AN EXECUTIVE DIRECTOR OF THE BANK 6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For GUO NINGNING AS AN EXECUTIVE DIRECTOR OF THE BANK 7 TO CONSIDER AND APPROVAL THE FINAL Mgmt For For REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS OF THE BANK FOR 2016 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. ZHANG DINGLONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. CHEN JIANBO AS A NON-EXECUTIVE DIRECTOR OF THE BANK 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. XU JIANDONG AS A NON-EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709061369 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: EGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CNE100000Q43 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874372 DUE TO RECEIPT OF UPDATED AGENDA. 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/2018/0314/LTN20180314843.pdf; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0314/LTN20180314839.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/ltn20180129374.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/ltn20180129340.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0228/ltn20180228551.pdf 1 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET OF THE BANK FOR 2018 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI QIYUN AS A NONEXECUTIVE DIRECTOR 3 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against BOARD OF A GENERAL MANDATE TO ISSUE SHARES 4.1 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: CLASS AND PAR VALUE OF THE SHARES TO BE ISSUED UNDER THE PRIVATE PLACEMENT 4.2 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: ISSUANCE METHOD 4.3 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: AMOUNT AND USE OF PROCEEDS 4.4 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD 4.5 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: ISSUANCE PRICE AND METHOD FOR DETERMINING THE ISSUANCE PRICE 4.6 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: NUMBER OF SHARES TO BE ISSUED UNDER THE PRIVATE PLACEMENT 4.7 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: LOCK-UP PERIOD FOR THE PRIVATE PLACEMENT 4.8 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: PLACE OF LISTING 4.9 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: THE ARRANGEMENT FOR THE ACCUMULATED UNDISTRIBUTED PROFITS BEFORE THE PRIVATE PLACEMENT COMPLETION 4.10 TO CONSIDER AND APPROVE THE PLAN OF PRIVATE Mgmt For For PLACEMENT OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE PRIVATE PLACEMENT 5 TO CONSIDER AND APPROVE THE RELEVANT Mgmt For For AUTHORIZATIONS IN RESPECT OF THE PRIVATE PLACEMENT AND LISTING 6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For BEING QUALIFIED FOR PRIVATE PLACEMENT OF A SHARES 7 TO CONSIDER AND APPROVE THE FEASIBILITY Mgmt For For REPORT ON USE OF PROCEEDS FROM PRIVATE PLACEMENT 8 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For UTILIZATION OF PROCEEDS FROM PREVIOUS FUND RAISING 9 TO CONSIDER AND APPROVE DILUTION OF CURRENT Mgmt For For RETURNS BY THE PRIVATE PLACEMENT OF A SHARES AND COMPENSATORY MEASURES 10 TO CONSIDER AND APPROVE THE SHAREHOLDER Mgmt For For RETURN PLAN FOR THE NEXT THREE YEARS (2018 - 2020) -------------------------------------------------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Agenda Number: 709338188 -------------------------------------------------------------------------------------------------------------------------- Security: Y00289119 Meeting Type: AGM Meeting Date: 11-May-2018 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/2018/0425/LTN20180425777.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425614.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0327/LTN20180327579.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0327/LTN20180327601.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903695 DUE TO RECEIVED UPDATED RESOLUTIONS FOR ITEMS 7 TO 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS OF THE BANK 2 TO CONSIDER AND APPROVE THE 2017 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 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE BANK FOR 2017 5 TO CONSIDER AND APPROVE THE APPOINTMENTS OF Mgmt For For EXTERNAL AUDITORS OF THE BANK FOR 2018: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP 6 TO CONSIDER AND APPROVE THE GRANT TO THE Mgmt Against Against BOARD OF DIRECTORS OF A GENERAL MANDATE TO ISSUE NEW SHARES 7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 8 ADJUSTMENTS TO THE AUTHORIZATION GRANTED TO Mgmt For For THE BOARD TO MAKE EXTERNAL DONATIONS 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HU XIAOHUI AS A NON-EXECUTIVE DIRECTOR OF THE BANK CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903695 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Agenda Number: 709210380 -------------------------------------------------------------------------------------------------------------------------- Security: P4171M125 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: CL0000000035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION OF THE EXTERNAL AUDITORS' Mgmt For For REPORT, TO DECIDE ON THE ANNUAL REPORT AND FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR FROM JANUARY 1ST TO DECEMBER 31ST 2017 2 TO AGREE ON THE DISTRIBUTION OF PROFITS AND Mgmt For For THE DISTRIBUTION OF DIVIDENDS FOR THE 2017 FINANCIAL YEAR: DIVIDEND OF CHCLP15.638660 PER SHARE 3 APPOINT INDEPENDENT EXTERNAL AUDITORS FOR Mgmt For For THE 2018 FINANCIAL YEAR 4 APPOINT RISK RATERS FOR THE 2018 FINANCIAL Mgmt For For YEAR 5 SET DIRECTORS' COMPENSATION FOR THE 2018 Mgmt For For FINANCIAL YEAR 6 ACCOUNT FOR BOARD OF DIRECTORS' EXPENSES Mgmt Abstain Against DURING 2017 7 TO SET THE COMPENSATION AND EXPENSES BUDGET Mgmt For For OF THE DIRECTORS' COMMITTEE FOR THE 2018 FINANCIAL YEAR 8 TO REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt Abstain Against THE DIRECTORS' COMMITTEE DURING 2017 9 REPORT ON TRANSACTIONS WITH RELATED PARTIES Mgmt Abstain Against (TITLE XVI LAW 18,046), IF ANY 10 DETERMINE THE NEWSPAPER IN WHICH THE Mgmt For For NOTICES OF SUMMONS TO SHAREHOLDERS' MEETINGS AND OTHER MATTERS OF INTEREST TO SHAREHOLDERS WILL BE PUBLISHED 11 OTHER MATTERS OF CORPORATE INTEREST AND OF Mgmt Against Against THE COMPETENCE OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- AIA ENGINEERING LTD, AHMADABAD Agenda Number: 708373523 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Y106 Meeting Type: AGM Meeting Date: 14-Aug-2017 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 2017 2 CONFIRMATION OF DECLARATION OF INTERIM Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 4 PER SHARE 3 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR 2016-17: INR 4 PER SHARE (200%) 4 RE-APPOINTMENT OF MRS. KHUSHALI S. SOLANKI, Mgmt For For A DIRECTOR RETIRES BY ROTATION 5 APPOINTMENT OF STATUTORY AUDITORS: M/S. B S Mgmt For For R & CO. LLP CHARTERED ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION NO. 101248W/W- 100022) 6 RE-APPOINTMENT OF MR. YASHWANT M. PATEL AS Mgmt For For A WHOLE-TIME DIRECTOR FOR A PERIOD OF FIVE YEARS 7 APPROVAL OF RELATED PARTY TRANSACTIONS Mgmt For For 8 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS 9 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 10 KEEPING OF REGISTER/INDEX OF MEMBERS AT A Mgmt For For PLACE OTHER THAN THE REGISTERED OFFICE OF THE COMPANY CMMT 18 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 2 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. -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 708620542 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: EGM Meeting Date: 27-Oct-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 824569 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0906/ltn201709061098.pdf ; http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1011/ltn20171011658.pdf ; http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1011/LTN20171011651.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1011/ltn20171011662.pdf 1 TO CONSIDER AND APPROVE THE EMOLUMENTS OF Mgmt For For THE DIRECTORS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"): THE EMOLUMENTS OF MR. STANLEY HUI HON-CHUNG AND MR. LI DAJIN BE RMB150,000 PER PERSON PER YEAR, THE EMOLUMENTS OF MR. WANG XIAOKANG AND MR. LIU DEHENG BE DETERMINED PURSUANT TO RELEVANT POLICIES AS PRESCRIBED BY THE THE STATE-OWNED ASSETS SUPERVISION AND ADMINISTRATION COMMISSION OF THE STATE COUNCIL AND THE OTHER PROPOSED DIRECTORS OF THE COMPANY WILL NOT RECEIVE ANY EMOLUMENTS FOR SERVING AS A DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE THAT THE Mgmt For For SUPERVISORS OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") WILL NOT RECEIVE ANY EMOLUMENTS FROM THE COMPANY 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX III OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES AND PROCEDURE OF SHAREHOLDERS' MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX IV OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES AND PROCEDURE OF MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AS SET OUT IN APPENDIX V OF THE CIRCULAR DESPATCHED BY THE COMPANY ON 7 SEPTEMBER 2017 6 TO CONSIDER AND APPROVE THE RENEWAL OF THE Mgmt Against Against TRADEMARK LICENCE FRAMEWORK AGREEMENT DATED 28 OCTOBER 2014 ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION HOLDING COMPANY (THE "CNAHC") FOR A TERM OF THREE YEARS FROM 1 JANUARY 2018 TO 31 DECEMBER 2020 7 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt Against Against THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 30 AUGUST 2017 BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION FINANCE CO., LTD. (THE "CNAF") IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO THE COMPANY AND ITS SUBSIDIARIES (THE "GROUP"), INCLUDING THE PROVISION OF DEPOSIT SERVICES AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTERESTS) PLACED BY THE GROUP WITH CNAF, BEING RMB12 BILLION, RMB14 BILLION AND RMB15 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2018, 2019 AND 2020, RESPECTIVELY 8 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt Against Against THE FINANCIAL SERVICES FRAMEWORK AGREEMENT DATED 30 AUGUST 2017 BETWEEN CNAF AND CNAHC IN RELATION TO THE PROVISIONS OF A RANGE OF FINANCIAL SERVICES BY CNAF TO CNAHC, ITS SUBSIDIARIES AND THEIR ASSOCIATES, COMPANIES FALLING WITHIN THE DEFINITION OF COMMONLY HELD ENTITY UNDER THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, AS WELL AS ANY OTHER CNAHC MEMBER COMPANY WHICH, IN ACCORDANCE WITH THE LISTING RULES OF THE PLACES WHERE THE SHARES OF THE COMPANY ARE LISTED AS IN FORCE AND AS AMENDED FROM TIME TO TIME, IS A CONNECTED PERSON OR RELATED PARTY OF THE COMPANY (EXCLUDING THE GROUP) (THE "CNAHC GROUP"), INCLUDING THE PROVISION OF LOANS, FINANCE LEASE AND OTHER CREDIT SERVICES (THE "CREDIT SERVICES") AS STIPULATED THEREUNDER AND THE PROPOSED MAXIMUM DAILY BALANCE OF CREDIT SERVICES (INCLUDING ACCRUED INTERESTS) PROVIDED BY CNAF TO THE CNAHC GROUP, BEING RMB8 BILLION, RMB9 BILLION AND RMB10 BILLION FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2018, 2019 AND 2020, RESPECTIVELY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 9.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CAI JIANJIANG AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SONG ZHIYONG AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 9.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JOHN ROBERT SLOSAR AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG XIAOKANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU DEHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For STANLEY HUI HON-CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 10.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI DAJIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD 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 ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG ZHENGANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 11.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For HE CHAOFAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For EXPANSION OF THE SCOPE OF BUSINESS OF THE COMPANY AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 12 -------------------------------------------------------------------------------------------------------------------------- AIR CHINA LIMITED Agenda Number: 709163151 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A6104 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0403/LTN201804033092.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804033138.PDF 1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2017 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 2017 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 2017 AS RECOMMENDED BY THE BOARD 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF 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 2018 AND TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE OF THE BOARD TO DETERMINE THEIR REMUNERATIONS FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE ENTRY INTO OF Mgmt For For THE 2018-2019 AIRCRAFT FINANCE LEASE SERVICE FRAMEWORK AGREEMENT DATED 27 MARCH 2018 BETWEEN THE COMPANY AND CHINA NATIONAL AVIATION CORPORATION (GROUP) LIMITED AS WELL AS THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED MAXIMUM TRANSACTION AMOUNTS FOR THE PERIOD FROM 1 JUNE 2018 TO 31 DECEMBER 2018 AND FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2019, BEING USD 1,046.59 MILLION AND USD 1,492.03 MILLION RESPECTIVELY 7 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 -------------------------------------------------------------------------------------------------------------------------- AIRASIA BERHAD Agenda Number: 709362634 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 14-May-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL BY AAGB OF ITS AIRCRAFT Mgmt For For LEASING OPERATIONS -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708835155 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: EGM Meeting Date: 08-Jan-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED INTERNAL REORGANISATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRASIA BHD Agenda Number: 708835167 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: CRT Meeting Date: 08-Jan-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING A SCHEME OF ARRANGEMENT PROPOSED BETWEEN THE COMPANY AND ITS SHAREHOLDERS ("PROPOSED SCHEME OF ARRANGEMENT") PURSUANT TO SECTION 366(1) OF THE COMPANIES ACT, 2016 ("ACT") -------------------------------------------------------------------------------------------------------------------------- AIRASIA GROUP BERHAD Agenda Number: 709548359 -------------------------------------------------------------------------------------------------------------------------- Security: Y0029V101 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: MYL5099OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION AS DESCRIBED IN NOTE B WITH EFFECT FROM THEIR DATE OF APPOINTMENT IN THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2019 2 TO RE-ELECT DATUK KAMARUDIN BIN MERANUN AS Mgmt For For A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 3 TO RE-ELECT TAN SRI (DR) ANTHONY FRANCIS Mgmt For For FERNANDES AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 4 TO RE-ELECT DATO' ABDEL AZIZ @ ABDUL AZIZ Mgmt For For BIN ABU BAKAR AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT DATO' FAM LEE EE AS A DIRECTOR Mgmt For For OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT DATO' MOHAMED KHADAR BIN Mgmt For For MERICAN AS A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 7 TO RE-ELECT STUART L DEAN AS A DIRECTOR OF Mgmt For For THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 8 TO RE-ELECT NOOR NEELOFA BINTI MOHD NOOR AS Mgmt For For A DIRECTOR OF THE COMPANY, WHO IS APPOINTED DURING THE YEAR, WHO RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S CONSTITUTION 9 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 ("ACT") 11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATE") -------------------------------------------------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC COMPANY LIMITED Agenda Number: 708819783 -------------------------------------------------------------------------------------------------------------------------- Security: Y0028Q137 Meeting Type: AGM Meeting Date: 25-Jan-2018 Ticker: ISIN: TH0765010Z16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTERS TO BE INFORMED TO THE SHAREHOLDERS Mgmt For For 2 TO ACKNOWLEDGE THE OPERATING RESULTS OF Mgmt For For 2017 3 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For FISCAL YEAR 2017 ENDED 30 SEPTEMBER 2017 4 TO APPROVE THE APPROPRIATION OF DIVIDEND Mgmt For For PAYMENT ACCORDING TO THE OPERATING RESULTS IN THE ACCOUNTING PERIOD 2017 5.1 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: SQUADRON LEADER PRAJAK SAJJASOPHON 5.2 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: AIR MARSHAL PRAKIT SKUNASINGHA 5.3 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. THAWATCHAI ARUNYIK 5.4 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MISS SUTTIRAT RATTANACHOT 5.5 TO ELECT NEW DIRECTOR IN REPLACEMENT OF Mgmt For For THOSE WHO RETIRE BY ROTATION: MR. THANIN PA-EM 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 AMENDMENT TO ARTICLE 23 OF Mgmt For For THE AOT5S ARTICLES OF ASSOCIATION 9 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. -------------------------------------------------------------------------------------------------------------------------- AJANTA PHARMA LTD, MUMBAI Agenda Number: 708286946 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R6E1145 Meeting Type: AGM Meeting Date: 05-Jul-2017 Ticker: ISIN: INE031B01049 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 DIVIDEND FOR THE YEAR 2017 Mgmt For For 3 RE-APPOINTMENT OF MR. MADHUSUDAN B. Mgmt For For AGRAWAL, RETIRING BY ROTATION 4 RE-APPOINTMENT OF MR. RAJESH M. AGRAWAL, Mgmt For For RETIRING BY ROTATION 5 APPOINTMENT OF M/S. BSR & CO. LLP, AS Mgmt For For STATUTORY AUDITORS 6 ORDINARY RESOLUTION RATIFYING REMUNERATION Mgmt For For OF COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- AJANTA PHARMA LTD, MUMBAI Agenda Number: 708512543 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R6E1145 Meeting Type: CRT Meeting Date: 10-Oct-2017 Ticker: ISIN: INE031B01049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME OF AMALGAMATION AND Mgmt For For ARRANGEMENT BETWEEN GABS INVESTMENTS PRIVATE LIMITED ("TRANSFEROR COMPANY" OR "GIPL") AND AJANTA PHARMA LIMITED ("TRANSFEREE COMPANY" OR "APL") AND THEIR RESPECTIVE SHAREHOLDERS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- AK HOLDINGS INC, SEOUL Agenda Number: 708967988 -------------------------------------------------------------------------------------------------------------------------- Security: Y0016S103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7006840003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF DIVIDEND RATIO Mgmt For For 3 ELECTION OF DIRECTORS: CHAE HYEONG SEOK, AN Mgmt For For JAE SEOK, CHAE DONG SEOK, GIM JAE CHEON, I SAM GYU, I SANG MIN 4 ELECTION OF AUDIT COMMITTEE MEMBERS: I SAM Mgmt For For GYU, I SANG MIN 5 GRANT OF STOCK OPTION Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 7 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- AKBANK T.A.S., ISTANBUL Agenda Number: 708963524 -------------------------------------------------------------------------------------------------------------------------- Security: M0300L106 Meeting Type: AGM Meeting Date: 26-Mar-2018 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 2017 5 APPROVAL OF THE MEMBER ELECTED TO THE BOARD Mgmt Against Against OF DIRECTORS FOR THE REMAINING PERIOD 6 DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 7 DECISION ON THE APPROPRIATION OF 2017 NET Mgmt For For PROFIT 8 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS WHOSE TERMS HAVE EXPIRED 9 DETERMINATION OF THE COMPENSATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPOINTMENT OF THE INDEPENDENT AUDITORS Mgmt For For 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 2018 Mgmt Against Against 13 INFORMATION REGARDING THE DONATIONS MADE IN Mgmt Abstain Against 2017 -------------------------------------------------------------------------------------------------------------------------- AKSA Agenda Number: 709040959 -------------------------------------------------------------------------------------------------------------------------- Security: M0375X100 Meeting Type: AGM Meeting Date: 02-Apr-2018 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 2017 3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For THE YEAR 2017 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS MEMBERS INDIVIDUALLY FOR THE YEAR 2017 6 DETERMINATION ON THE DISTRIBUTION TYPE, Mgmt For For AMOUNT AND RATE ABOUT THE 2017 PROFIT 7 DETERMINATION OF THE HONORARIUM OF THE Mgmt For For REGULAR AND INDEPENDENT BOARD OF DIRECTORS MEMBERS 8 ELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For 9 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 10 GRANTING PERMISSIONS TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS ABOUT THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 11 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against AND AIDS MADE IN THE YEAR 2017 12 INFORMING THE SHAREHOLDERS IN RESPECT OF Mgmt Abstain Against THE SECURITIES, PLEDGES AND HYPOTHECATES GRANTED IN FAVOR OF THIRD PARTIES -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL INDIA LIMITED Agenda Number: 709352695 -------------------------------------------------------------------------------------------------------------------------- Security: Y0035S100 Meeting Type: OTH Meeting Date: 22-May-2018 Ticker: ISIN: INE133A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPECIAL RESOLUTION UNDER SECTION 68 OF THE Mgmt For For COMPANIES ACT, 2013 FOR BUYBACK OF A MAXIMUM OF 11,20,000 EQUITY SHARES OF THE COMPANY (REPRESENTING 2.4% OF THE TOTAL NUMBER OF EQUITY SHARES) FROM THE EQUITY SHAREHOLDERS ON A PROPORTIONATE BASIS THROUGH THE "TENDER OFFER" ROUTE AS PRESCRIBED UNDER THE SECURITIES AND EXCHANGE BOARD OF INDIA (BUYBACK OF SECURITIES) REGULATIONS, 1998 AT A PRICE OF RS. 2,100 PER EQUITY SHARE, AGGREGATING RS. 235.2 CRORES 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. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD, GURGAON Agenda Number: 708411400 -------------------------------------------------------------------------------------------------------------------------- Security: Y0035S100 Meeting Type: AGM Meeting Date: 14-Aug-2017 Ticker: ISIN: INE133A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE YEAR ENDED 31 MARCH 2017: RS. 22 PER SHARE 3 RESOLVED THAT MR AMIT JAIN (DIN 01770475) Mgmt Against Against BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 RESOLVED THAT M/S PRICE WATERHOUSE Mgmt For For CHARTERED ACCOUNTANTS LLP, (ICAI FRN 012754N/ N500016), 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 NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT THE REMUNERATION (AS SPECIFIED) IN ADDITION, REASONABLE OUT-OF-POCKET EXPENSES AND TAXES AS APPLICABLE MAY ALSO BE REIMBURSED TO THE AUDITORS ON ACTUALS. ANY OTHER FEES FOR CERTIFICATION AND OTHER PERMISSIBLE SERVICES MAY BE BILLED BY THE AUDITORS AT SUCH RATES AS MAY BE AGREED BETWEEN THE AUDITORS AND THE COMPANY 5 RESOLVED THAT MR NIHAL KAVIRATNE CBE, A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION, BE NOT RE-APPOINTED A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT FILLED 6 RESOLVED THAT THE REMUNERATION OF INR 0.75 Mgmt For For MILLION, IN ADDITION TO REIMBURSEMENT OF TRAVEL AND OUT-OF-POCKET EXPENSES, TO M/S CHANDRA WADHWA & CO., PRACTICING COST ACCOUNTANTS, HOLDING REGISTRATION NUMBER 00239 ALLOTTED BY THE INSTITUTE OF COST ACCOUNTANTS OF INDIA, APPOINTED AS THE COST AUDITORS OF THE COMPANY FOR THE YEAR 2017-18 BY THE BOARD OF DIRECTORS, BE AND IS HEREBY RATIFIED CMMT 21 JUL 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 04 AUG 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. CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD, GURGAON Agenda Number: 708755890 -------------------------------------------------------------------------------------------------------------------------- Security: Y0035S100 Meeting Type: OTH Meeting Date: 18-Dec-2017 Ticker: ISIN: INE133A01011 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSFER BY WAY OF Mgmt For For SALE OR OTHERWISE THE COMPANY'S SPECIALTY CHEMICALS BUSINESS UNDERTAKING -------------------------------------------------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LTD, VADODARA Agenda Number: 708279989 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R76F109 Meeting Type: AGM Meeting Date: 20-Jul-2017 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, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES OF Mgmt For For THE COMPANY 3 RE-APPOINTMENT OF MR. PRANAV 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 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For AUDITOR FOR THE F. Y. 2017-18 -------------------------------------------------------------------------------------------------------------------------- ALFA SAB DE CV Agenda Number: 708972523 -------------------------------------------------------------------------------------------------------------------------- Security: P0156P117 Meeting Type: OGM Meeting Date: 28-Feb-2018 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 APPROPRIATE, THE Non-Voting APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2017 II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting ACCOUNT FOR THE 2017 FISCAL YEAR, INCLUDING: (I) THE CONDITION RELATING TO THE DECREE OF A CASH DIVIDEND. AND (II) THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD, KUALA LUMPUR Agenda Number: 708310002 -------------------------------------------------------------------------------------------------------------------------- Security: Y0034W102 Meeting Type: AGM Meeting Date: 12-Jul-2017 Ticker: ISIN: MYL2488OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BOARD COMMITTEES' FEES AMOUNTING TO RM663,563 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE DIRECTORS' BENEFITS (OTHER THAN Mgmt For For DIRECTORS' FEES AND BOARD COMMITTEES' FEES) UP TO AN AMOUNT OF RM320,000 FROM 31 JANUARY 2017 TO THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO RE-ELECT MR LEE AH BOON WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 82 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT MR TAN CHIAN KHONG WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 89 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT MR KUNG BENG HONG AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT DATUK OH CHONG PENG AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 RETENTION OF INDEPENDENT DIRECTOR: THAT Mgmt For For DATUK OH CHONG PENG WHO HAS SERVED 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 FINANCIAL GROUP BERHAD, KUALA LUMPUR Agenda Number: 708309996 -------------------------------------------------------------------------------------------------------------------------- Security: Y0034W102 Meeting Type: EGM Meeting Date: 12-Jul-2017 Ticker: ISIN: MYL2488OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 PROPOSED CAPITAL REDUCTION AND REPAYMENT Mgmt For For EXERCISE BY AFG PURSUANT TO SECTION 116 OF THE COMPANIES ACT 2016 ("NEW ACT") ("PROPOSED AFG CAPITAL REDUCTION AND REPAYMENT") AND PROPOSED ISSUANCE OF TWO (2) NEW SHARES BY AFG TO ALLIANCE BANK MALAYSIA BERHAD ("ABMB") O.1 PROPOSED TRANSFER OF AFG'S LISTING STATUS Mgmt For For ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") TO ABMB AND THE WITHDRAWAL OF AFG FROM THE OFFICIAL LIST OF THE MAIN MARKET OF BURSA SECURITIES ("PROPOSED TRANSFER OF LISTING STATUS") -------------------------------------------------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP,INC, QUEZON CITY Agenda Number: 708454777 -------------------------------------------------------------------------------------------------------------------------- Security: Y00334105 Meeting Type: AGM Meeting Date: 19-Sep-2017 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 807228 DUE TO RECEIPT OF DIRECTOR NAMES IN 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 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 29 SEPTEMBER 2016 4 REPORT OF MANAGEMENT FOR YEAR 2016 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.A ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 7.B ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt Against Against 7.C ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against 7.D ELECTION OF DIRECTOR: WINSTON S. CO Mgmt Against Against 7.E ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against 7.F ELECTION OF DIRECTOR: SERGIO R. ORTIZ-LUIS, Mgmt For For JR. (INDEPENDENT DIRECTOR) 7.G ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR. (INDEPENDENT DIRECTOR) 8 OTHER MATTERS Mgmt Abstain For 9 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ALPEK SAB DE CV, MONTERREY Agenda Number: 708972511 -------------------------------------------------------------------------------------------------------------------------- Security: P01703100 Meeting Type: OGM Meeting Date: 28-Feb-2018 Ticker: ISIN: MX01AL0C0004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, THE Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2017 II PROPOSAL ON THE APPLICATION OF THE RESULTS Mgmt For For ACCOUNT FOR THE 2017 FISCAL YEAR, THAT INCLUDES THE DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE PURCHASE OF OWN SHARES III ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Mgmt For For V READING AND, IF ANY, APPROVAL OF THE Mgmt For For MINUTES OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ALSEA SAB DE CV, MEXICO Agenda Number: 708789916 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 14-Dec-2017 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE ADMINISTRATIVE BODIES OF THE COMPANY II DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- ALSEA, S.A.B. DE C.V. Agenda Number: 709060812 -------------------------------------------------------------------------------------------------------------------------- Security: P0212A104 Meeting Type: OGM Meeting Date: 09-Apr-2018 Ticker: ISIN: MXP001391012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, MODIFICATION OR APPROVAL, IF Mgmt For For ANY, OF THE ANNUAL REPORT REFERRED TO IN GENERAL CASE OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, REGARDING THE OPERATIONS CARRIED OUT BY THE COMPANY DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 II DISCUSSION, MODIFICATION OR APPROVAL, IN Mgmt For For THE EVENT, OF THE ANNUAL REPORT, WITH RESPECT TO THE OPERATIONS CARRIED OUT BY THE INTERMEDIATE BODIES OF THE COMPANY, DURING THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO DECEMBER 31, 2017 III APPOINTMENT OR RATIFICATION, IF ANY, OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, OFFICIALS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY IV DETERMINATION OF EMOLUMENTS TO THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND MEMBERS OF THE INTERMEDIATE BODIES OF THE COMPANY'S MANAGEMENT V REPORT OF THE BOARD OF DIRECTORS REGARDING Mgmt For For THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL OF THE COMPANY, REPURCHASED FROM THE RECOVERY FUND FOR OWN SHARES, AS WELL AS ITS REPLACEMENT AND DETERMINATION OF THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR RECOVERING OWN SHARES VI PROPOSAL OF DECREE AND FORM OF PAYMENT OF A Mgmt For For DIVIDEND TO THE SHAREHOLDERS OF THE COMPANY VII DESIGNATION OF DELEGATES THAT FORMALIZE THE Mgmt For For RESOLUTIONS TO BE ADOPTED -------------------------------------------------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LIMITED Agenda Number: 709620644 -------------------------------------------------------------------------------------------------------------------------- Security: Y0094N109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: CNE1000001T8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DIRECTORS REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SUPERVISORY COMMITTEE'S REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE INDEPENDENT AUDITOR'S REPORT AND THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE LOSS RECOVERY PROPOSALS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO CHALCO HONG KONG AND ITS SUBSIDIARIES FOR FINANCING 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY TO SHANXI NEW MATERIALS FOR FINANCING 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY SHANDONG HUAYU TO YIXING CARBON FOR FINANCING 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED PROVISION OF GUARANTEES BY THE COMPANY AND CHALCO SHANDONG TO XINGHUA TECHNOLOGY FOR FINANCING 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS SUBSIDIARIES FOR THE YEAR 2018 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DETERMINATION OF TARGET REMUNERATIONS FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED RENEWAL OF LIABILITY INSURANCE FOR YEAR 2018-2019 FOR THE DIRECTORS SUPERVISORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED RE-APPOINTMENT OF AUDITORS OF THE COMPANY 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE JOINT DEVELOPMENT OF THE BOFFA PROJECT BY THE GROUP AND THE REPUBLIC OF GUINEA, THE GRANT OF THE OPTION FOR ADDITIONAL EQUITY PARTICIPATION AND THE ENTITLEMENT OF THE GUINEAN PARTY TO EXERCISE THE OPTION FOR ADDITIONAL EQUITY PARTICIPATION UNDER THE MINING CONVENTION 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY 15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED ISSUE OF OVERSEAS BONDS BY THE COMPANY 16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN201805031270.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0610/LTN20180610021.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0610/LTN20180610019.PDF CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 939553 DUE TO ADDITION OF RESOLUTION 13 AND CHANGE IN MEETING DATE FROM 19 JUNE 2018 TO 26 JUNE 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Agenda Number: 708372280 -------------------------------------------------------------------------------------------------------------------------- Security: Y00968142 Meeting Type: AGM Meeting Date: 07-Aug-2017 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, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17: DIVIDEND OF INR 4.25 PER SHARE (425%) RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED ON THE EQUITY SHARES OF INR 1 EACH OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 3 APPOINTMENT OF MR. RAPHAEL J SHEMANSKI, 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 AS THE JOINT STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. TRENT M NEVILL AS Mgmt For For DIRECTOR OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION TO BE PAID Mgmt For For TO THE COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 7 RATIFICATION OF ADDITIONAL TRANSACTIONS Mgmt For For ENTERED INTO WITH MANGAL INDUSTRIES LIMITED (MIL) DURING THE FY 2016-17 AND AUTHORISING THE BOARD TO ENTER INTO AGREEMENT/CONTRACT WITH MIL FOR ENHANCED LIMITS FROM FY 2017-18 ONWARDS 8 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 708466633 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: OTH Meeting Date: 25-Sep-2017 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 PAYMENT OF ADDITIONAL PERFORMANCE BONUS TO Mgmt For For MR. AJAY KAPUR, MANAGING DIRECTOR & CEO, FOR THE CORPORATE FINANCIAL YEAR 2016 2 REVISION IN THE TERMS OF PAYMENT OF Mgmt For For REMUNERATION TO MR.AJAY KAPUR, MANAGING DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709056596 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: OTH Meeting Date: 15-Apr-2018 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 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt Against Against WITH ACC LIMITED -------------------------------------------------------------------------------------------------------------------------- AMBUJA CEMENTS LTD, MUMBAI Agenda Number: 709482981 -------------------------------------------------------------------------------------------------------------------------- Security: Y6140K106 Meeting Type: AGM Meeting Date: 15-Jun-2018 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, 2017, 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, 2017 AND THE REPORT OF THE 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 DECEMBER, 2017: EQUITY SHARES OF THE F.V. OF RS 2/- EACH BELONGING TO 25,951 SHAREHOLDERS 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For CHRISTOF HASSIG (DIN: 01680305), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For MARTIN KRIEGNER (DIN: 00077715), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF M/S DELOITTE Mgmt For For HASKINS & SELLS AS STATUTORY AUDITORS 6 APPOINTMENT OF MR. JAN JENISCH Mgmt For For (DIN:07957196) AS A DIRECTOR 7 APPOINTMENT OF MR. ROLAND KOHLER Mgmt For For (DIN:08069722) AS A DIRECTOR 8 RATIFICATION OF REMUNERATION TO THE COST Mgmt For For AUDITORS 9 RENEWAL OF THE "TECHNOLOGY AND KNOW HOW" Mgmt For For AGREEMENT WITH HOLCIM TECHNOLOGY LTD., A RELATED PARTY -------------------------------------------------------------------------------------------------------------------------- AMMB HOLDINGS BHD Agenda Number: 708334189 -------------------------------------------------------------------------------------------------------------------------- Security: Y0122P100 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: MYL1015OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 12.6% FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS OF RM2,659,151 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE DIRECTORS (EXCLUDING DIRECTORS' FEES) UP TO AN AGGREGATE AMOUNT OF RM2,626,000 FROM 1 APRIL 2017 UNTIL THE NEXT AGM OF THE COMPANY 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION: SUZETTE MARGARET CORR 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION: DATO' ROHANA BINTI TAN SRI MAHMOOD 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION: VOON SENG CHUAN 7 TO RE-APPOINT TAN SRI AZMAN HASHIM AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 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 10 PROPOSED RENEWAL OF AUTHORITY TO ALLOT AND Mgmt Against Against ISSUE NEW ORDINARY SHARES IN THE COMPANY TO DATO' SULAIMAN BIN MOHD TAHIR, THE GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY PURSUANT TO THE COMPANY'S EXECUTIVES' SHARE SCHEME 11 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 12 PROPOSED AUTHORITY TO ALLOT AND ISSUE NEW Mgmt For For ORDINARY SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 13 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 14 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 15 PROPOSED RENEWAL OF EXISTING SHAREHOLDER Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MODULAR TECHCORP HOLDINGS BERHAD GROUP -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC CORP, SEOUL Agenda Number: 708996446 -------------------------------------------------------------------------------------------------------------------------- Security: Y01258105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7090430000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR: GIM JIN YEONG Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: SEO GYEONG BAE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR: AN SE HONG Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt Against Against YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AMOREPACIFIC GROUP, SEOUL Agenda Number: 708996422 -------------------------------------------------------------------------------------------------------------------------- Security: Y0126C105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7002790004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG IL Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR SEO GYEONG BAE Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For JEONG IL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO.,LTD Agenda Number: 709491079 -------------------------------------------------------------------------------------------------------------------------- Security: Y0124Y109 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002489002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR THE DISTRIBUTION OF 2017 Mgmt For For PROFITS OR OFFSETTING DEFICIT. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF TRADING Mgmt Against Against DERIVATIVES. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WEI HONG ZHENG,SHAREHOLDER NO.T120269XXX 5.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HUANG DA LUEN,SHAREHOLDER NO.Y120223XXX 5.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHOU TA JEN,SHAREHOLDER NO.A120764XXX 5.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 5.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 5.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 5.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 5.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 5.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 5.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 5.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS. 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'. -------------------------------------------------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYI A.S Agenda Number: 709136091 -------------------------------------------------------------------------------------------------------------------------- Security: M10225106 Meeting Type: AGM Meeting Date: 16-Apr-2018 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 2017 3 READING OUT THE REPORT OF THE INDEPENDENT Mgmt For For AUDIT COMPANY FOR THE FISCAL YEAR 2017 4 READING OUT, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 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 2017 6 APPROVAL, REVISION OR REJECTION OF THE Mgmt For For PROPOSAL OF THE BOARD OF DIRECTORS ON DISTRIBUTION OF PROFITS 7 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 8 SELECTION OF THE INDEPENDENT AUDIT COMPANY Mgmt For For FOR THE AUDIT OF THE FINANCIAL STATEMENTS AND REPORTS FOR THE YEAR 2018 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE NUMBERED 6102 AND CAPITAL MARKETS LAW NUMBERED 6362 9 INFORMING THE SHAREHOLDERS ON THE DONATIONS Mgmt Abstain Against MADE BY THE COMPANY IN 2017 IN ACCORDANCE WITH THE REGULATIONS LAID DOWN BY THE CAPITAL MARKETS BOARD 10 ACCORDING TO THE REGULATIONS LAID DOWN BY Mgmt Abstain Against THE CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS ON ANY INCOME AND BENEFITS OBTAINED BY GRANTING COLLATERALS, PLEDGES AND MORTGAGES IN FAVOR OF THIRD PERSONS 11 INFORMING THE GENERAL ASSEMBLY ON Mgmt Abstain Against TRANSACTIONS, IF ANY, AS PER THE PRINCIPLE 1.3.6 OF THE COMMUNIQUE ON CORPORATE GOVERNANCE 12 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 13 PETITIONS AND REQUESTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 708457999 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: EGM Meeting Date: 10-Oct-2017 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0821/LTN20170821562.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0821/LTN20170821515.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. WU XIAOMING (AS SPECIFIED) AS A SUPERVISOR OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY. THE TENURE OF MR. WU WILL BECOME EFFECTIVE FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY OF THE 7TH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (I.E. 1 JUNE 2019) -------------------------------------------------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LIMITED Agenda Number: 709248884 -------------------------------------------------------------------------------------------------------------------------- Security: Y01373102 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: CNE1000001W2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412245.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412235.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412229.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 (THE Mgmt For For "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE AUDITED FINANCIAL REPORTS Mgmt For For PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2017 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 VOLUME OF AUDITING WORK PERFORMED BY THE AUDITORS AS REQUIRED BY THE BUSINESS AND SCALE OF THE COMPANY 5 TO APPROVE THE COMPANY'S 2017 PROFIT Mgmt For For APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND): FINAL DIVIDEND FOR FY2017 OF RMB1.2 (TAX INCLUSIVE) PER SHARE 6 TO APPROVE THE PROVISION OF GUARANTEE BY Mgmt For For THE COMPANY IN RESPECT OF THE BANK BORROWINGS OF ELEVEN SUBSIDIARIES AND JOINT VENTURE ENTITIES 7 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY 8 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: 709025589 -------------------------------------------------------------------------------------------------------------------------- Security: G04011105 Meeting Type: AGM Meeting Date: 10-Apr-2018 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/2018/0307/LTN20180307488.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0307/LTN20180307469.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK41 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A SPECIAL DIVIDEND OF HK16 CENTS Mgmt For For PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT MR. DING SHIJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. YEUNG CHI TAT 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 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 -------------------------------------------------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LIMITED Agenda Number: 708481813 -------------------------------------------------------------------------------------------------------------------------- Security: Y0187F138 Meeting Type: AGM Meeting Date: 20-Sep-2017 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 BALANCE SHEET, STATEMENT OF Mgmt For For PROFIT AND LOSS (BOTH STANDALONE AND CONSOLIDATED), REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 2 TO DECLARE A DIVIDEND ON THE EQUITY SHARES Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 3 TO APPOINT A DIRECTOR IN PLACE OF SMT. Mgmt For For SANGITA REDDY (DIN 00006285), WHO RETIRES AT THIS MEETING AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO APPOINT DELOITTE HASKINS & SELLS LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/ W100018) AS STATUTORY AUDITORS OF THE COMPANY, IN THE PLACE OF RETIRING AUDITORS, S. VISWANATHAN LLP, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO. 004770S/S200025) TO HOLD OFFICE FOR A PERIOD OF FIVE YEARS FROM THE CONCLUSION OF THE THIRTY SIXTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE FORTY FIRST ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY ANNUAL GENERAL MEETING 5 SPECIAL RESOLUTION UNDER 196 AND 197 READ Mgmt For For WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014, FOR APPOINTMENT OF DR.PRATHAP C REDDY (DIN 00003654) AS WHOLE-TIME DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN FOR A PERIOD OF FIVE YEARS COMMENCING FROM 25TH JUNE 2017 AT SUCH REMUNERATION NOT EXCEEDING THE MAXIMUM AMOUNT PAYABLE TO A WHOLE TIME DIRECTOR 6 ORDINARY RESOLUTION UNDER SECTIONS 149, Mgmt For For 150, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, FOR APPOINTMENT OF DR.T.RAJGOPAL (DIN 02253615) AS AN INDEPENDENT DIRECTOR TO HOLD OFFICE FOR FIVE CONSECUTIVE YEARS FOR A TERM UPTO 30TH MAY 2022, NOT LIABLE TO RETIRE BY ROTATION 7 ORDINARY RESOLUTION UNDER SECTIONS 149, Mgmt For For 150, 152 READ WITH SCHEDULE IV AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014, FOR APPOINTMENT OF SHRI. BVR MOHAN REDDY (DIN 00058215) AS AN INDEPENDENT DIRECTOR TO HOLD OFFICE FOR FIVE CONSECUTIVE YEARS FOR A TERM UPTO 14TH AUGUST 2022, NOT LIABLE TO RETIRE BY ROTATION 8 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 `5,000 MILLION ON A PRIVATE PLACEMENT BASIS 9 ORDINARY RESOLUTION UNDER SECTION 148 OF Mgmt For For THE COMPANIES ACT, 2013 FOR APPROVAL OF THE REMUNERATION OF THE COST AUDITOR FOR THE YEAR ENDING 31ST MARCH 2018 CMMT 28 AUG 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www.apollohospitals.com/apollo_pdf/ businress-responbility-report-2017.pdf, https://www.apollohospitals.com/apollo_pdf/ ballot-form-2017.pdf -------------------------------------------------------------------------------------------------------------------------- APOLLO TYRES LIMITED Agenda Number: 708298181 -------------------------------------------------------------------------------------------------------------------------- Security: Y0188S147 Meeting Type: AGM Meeting Date: 05-Jul-2017 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, 2017, 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, 2017 2 TO DECLARE DIVIDEND ON EQUITY SHARES: THE Mgmt For For DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 3/- (300%) PER SHARE OF INR 1/- EACH ON EQUITY SHARE CAPITAL OF THE COMPANY FOR FY17 FOR YOUR APPROVAL. THERE WILL BE NO TAX DEDUCTION AT SOURCE ON DIVIDEND PAYMENTS, BUT THOSE SHAREHOLDERS RECEIVING A DIVIDEND INCOME EXCEEDING INR 10 LAKH, WOULD BECOME LIABLE TO PAY ADDITIONAL TAX @ 10%. YOUR COMPANY WOULD CONTINUE TO BEAR TAX ON DIVIDEND @ 20.36%, INCLUSIVE OF SURCHARGE. THE DIVIDEND, IF APPROVED, SHALL BE PAYABLE TO THE MEMBERS HOLDING SHARES AS ON RECORD DATE, I.E. JUNE 28, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. PAUL Mgmt Against Against ANTONY (DIN-02239492), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS MAY BE APPLICABLE AND PURSUANT TO THE RECOMMENDATIONS OF THE AUDIT COMMITTEE, M/S WALKER CHANDIOK & ASSOCIATES, CHARTERED ACCOUNTANTS, FIRM REGISTRATION NO. 001076N/N500013 (THE FIRM LICENSES AUDIT SOFTWARE AS WELL AS AUDIT METHODOLOGY FROM GRANT THORNTON INTERNATIONAL LTD), BE APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 5 YEARS FOR AUDITING THE ACCOUNTS OF THE COMPANY FROM FY18 TO FY22, IN PLACE OF RETIRING AUDITORS M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, REGISTRATION NO. 008072S, TO HOLD OFFICE FROM THE CONCLUSION OF THIS 44TH ANNUAL GENERAL MEETING (AGM) UNTIL THE CONCLUSION OF THE 49TH AGM AT SUCH REMUNERATION AND OUT OF POCKET EXPENSES, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RATIFY THE PAYMENT OF THE REMUNERATION Mgmt For For TO THE COST AUDITOR FOR FY18 6 TO RE-APPOINT MR. ONKAR S. KANWAR Mgmt For For (DIN-00058921) AS MANAGING DIRECTOR 7 TO REVISE THE REMUNERATION PAYABLE TO MR. Mgmt Against Against NEERAJ KANWAR(DIN-00058951), VICE-CHAIRMAN & MANAGING DIRECTOR 8 TO AUTHORISE PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE DEBENTURES -------------------------------------------------------------------------------------------------------------------------- ARCA CONTINENTAL, S. A. B. DE C. V. Agenda Number: 709204349 -------------------------------------------------------------------------------------------------------------------------- Security: P0448R103 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: MX01AC100006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 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, 2017, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR AND THE OPINION OF THE BOARD OF DIRECTORS ON SUCH REPORT I.2 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.3 PRESENTATION AND, IF ANY, APPROVAL THE Mgmt For For ANNUAL REPORT OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. READING OF THE REPORT ON COMPLIANCE WITH TAX OBLIGATIONS II PROPOSED APPLICATION OF THE INCOME Mgmt For For STATEMENT FOR THE 2017 FISCAL YEAR, WHICH INCLUDES DECREASING AND PAYING A DIVIDEND IN CASH, IN LOCAL CURRENCY, AT THE RATE OF 2.20 (TWO PESOS WITH TWENTY CENTS) FOR EACH OF THE SHARES IN CIRCULATION 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 READING AND, IF ANY, APPROVAL OF THE Mgmt For For MINUTES OF THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895844 DUE TO SPLITTING OF RESOLUTION I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARCELIK AS, ISTANBUL Agenda Number: 708981471 -------------------------------------------------------------------------------------------------------------------------- Security: M1490L104 Meeting Type: AGM Meeting Date: 19-Mar-2018 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 READING, DISCUSSING AND APPROVING THE 2017 Mgmt For For ANNUAL REPORT PREPARED BY THE COMPANY BOARD OF DIRECTORS 3 READING THE SUMMARY OF INDEPENDENT AUDIT Mgmt For For REPORT FOR 2017 ACCOUNTING PERIOD 4 READING, DISCUSSING AND APPROVING THE Mgmt For For FINANCIAL STATEMENTS RELATED TO THE 2017 ACCOUNTING PERIOD 5 ACQUITTAL OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS IN RELATION TO THE ACTIVITIES OF COMPANY IN 2017 6 ACCEPTANCE, ACCEPTANCE AFTER AMENDMENT OR Mgmt For For REFUSAL OF THE OFFER OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY REGARDING THE DISTRIBUTION OF THE PROFITS OF 2017 AND THE DATE OF THE DISTRIBUTION OF PROFITS 7 DETERMINING THE NUMBER AND DUTY TERM OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS, MAKING ELECTIONS IN ACCORDANCE WITH THE DETERMINED NUMBER OF MEMBERS, SELECTING THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS 8 INFORMING AND APPROVAL OF THE SHAREHOLDERS Mgmt For For ABOUT THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND TOP MANAGERS AND THE PAYMENTS MADE WITHIN THE SCOPE OF THE POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES 9 DETERMINING ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE INDEPENDENT AUDITING Mgmt For For INSTITUTION SELECTED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS BOARD REGULATIONS 11 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2017 AND DETERMINING AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 12 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against COLLATERALS, PLEDGES, MORTGAGES AND SURETY GRANTED IN FAVOR OF THIRD PARTIES AND THE INCOME AND BENEFITS OBTAINED IN 2017 BY THE COMPANY AND SUBSIDIARIES IN ACCORDANCE WITH CAPITAL MARKETS BOARD REGULATIONS 13 AUTHORISING THE SHAREHOLDERS HOLDING Mgmt For For MANAGEMENT CAPACITY, THE MEMBERS OF THE BOARD OF DIRECTORS, TOP MANAGERS AND THEIR SPOUSES AND RELATIVES BY BLOOD AND MARRIAGE UP TO THE SECOND DEGREE WITHIN THE FRAMEWORK OF THE ARTICLES 395TH AND 396TH OF TURKISH COMMERCIAL CODE AND INFORMING SHAREHOLDERS ABOUT TRANSACTIONS PERFORMED WITHIN THE SCOPE DURING 2017 AS PER THE CORPORATE GOVERNANCE COMMUNIQUE OF CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against CMMT 02 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 18 MAR 2018 TO 16 MAR 2018. 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 LTD Agenda Number: 709352075 -------------------------------------------------------------------------------------------------------------------------- Security: S05944111 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ZAE000134961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 REAPPOINTMENT OF AUDITORS: DELOITTE & Mgmt For For TOUCHE O.2 RE-ELECTION OF MR JRD MODISE Mgmt For For O.3 RE-ELECTION OF MS NP MNXASANA Mgmt For For O.4 APPOINTMENT OF MS KMM MUSONDA Mgmt For For O.5 APPOINTMENT OF MR GS GOUWS Mgmt For For O.6 APPOINTMENT OF MR BE ARANHA Mgmt For For O.7 RE-ELECTION OF MR PM MAKWANA Mgmt For For O.8 RE-ELECTION OF MR RK KOTHARI Mgmt For For O.9 RE-ELECTION OF MR NF NICOLAU Mgmt For For O.10 RE-ELECTION OF MS LC CELE Mgmt For For O.11 RE-ELECTION OF MS NP GOSA Mgmt For For O.12 APPOINTMENT OF MR HJ VERSTER Mgmt For For O.13 RE-ELECTION OF MR D SUBRAMANIAN Mgmt For For O.14 ELECTION OF MR JRD MODISE AS AUDIT AND RISK Mgmt For For COMMITTEE MEMBER O.15 ELECTION OF MS NP MNXASANA AS AUDIT AND Mgmt For For RISK COMMITTEE MEMBER O.16 ELECTION OF MS LC CELE AS AUDIT AND RISK Mgmt For For COMMITTEE MEMBER O.17 ELECTION OF CHAIRPERSON OF THE AUDIT AND Mgmt For For RISK COMMITTEE NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against NB.2 APPROVAL OF THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY S.1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt Against Against CHAIRMAN (ALL-IN ANNUAL FEE) S.1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For DIRECTOR (ANNUAL RETAINER AND ATTENDANCE PER BOARD MEETING) S.1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For AUDIT AND RISK COMMITTEE CHAIRMAN S.1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For AUDIT AND RISK COMMITTEE MEMBER S.1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For HUMAN RESOURCES, REMUNERATION AND NOMINATION COMMITTEE CHAIRMAN S.1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For HUMAN RESOURCES, REMUNERATION AND NOMINATION COMMITTEE MEMBER S.1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For SAFETY, HEALTH AND ENVIRONMENT COMMITTEE CHAIRMAN S.1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For SAFETY, HEALTH AND ENVIRONMENT COMMITTEE MEMBER S.1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE CHAIRMAN S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE MEMBER S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For ANY AD HOC OR OTHER BOARD COMMITTEE APPOINTED BY THE BOARD (CHAIRMAN) S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For ANY AD HOC OR OTHER BOARD COMMITTEE APPOINTED BY THE BOARD (MEMBER) S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY O.18 AUTHORITY TO IMPLEMENT RESOLUTIONS PASSED Mgmt For For AT THE ANNUAL GENERAL MEETING CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.1. 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: 709441593 -------------------------------------------------------------------------------------------------------------------------- Security: Y02028101 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: TW0003264008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2017 BUSINESS REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 1.65 PER SHARE. 3 TO APPROVE THE AMENDMENTS OF 'PROCEDURES Mgmt For For FOR LENDING FUNDS TO OTHERS'. -------------------------------------------------------------------------------------------------------------------------- ARVIND LIMITED Agenda Number: 709207472 -------------------------------------------------------------------------------------------------------------------------- Security: Y02047119 Meeting Type: CRT Meeting Date: 12-May-2018 Ticker: ISIN: INE034A01011 -------------------------------------------------------------------------------------------------------------------------- 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 SAID COMPOSITE SCHEME OF ARRANGEMENT INVOLVING DEMERGER, AMALGAMATION AND RESTRUCTURE OF CAPITAL AMONGST ARVIND LIMITED, ARVIND FASHIONS LIMITED, ANVESHAN HEAVY ENGINEERING LIMITED AND THE ANUP ENGINEERING LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS ("SCHEME"), AND AT SUCH MEETING AND AT ANY ADJOURNMENT/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 -------------------------------------------------------------------------------------------------------------------------- ARVIND LTD, AHMEDABAD Agenda Number: 708346172 -------------------------------------------------------------------------------------------------------------------------- Security: Y02047119 Meeting Type: AGM Meeting Date: 04-Aug-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 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For INCLUDING CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 31ST MARCH, 2017 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. JAYESH SHAH AS Mgmt Against Against DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF M/S DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER: 117366W/W-100018), 19TH FLOOR, "SHAPATH V", S. G. HIGHWAY, AHMEDABAD - 380 015 AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF M/S. SORAB S. ENGINEERS & CO., CHARTERED ACCOUNTANTS AND TO FIX THEIR REMUNERATION 5 RATIFICATION OF THE REMUNERATION OF M/S. Mgmt For For KIRAN J. MEHTA & CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 6 RE-APPOINTMENT OF MR. PUNIT LALBHAI AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 1ST AUGUST, 2017 TO 31ST JULY, 2022 AND REMUNERATION PAYABLE TO HIM 7 RE-APPOINTMENT OF MR. KULIN LALBHAI AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS FROM 1ST AUGUST, 2017 TO 31ST JULY, 2022 AND REMUNERATION PAYABLE TO HIM 8 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS UPTO INR 500 CRORES -------------------------------------------------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET A.S. Agenda Number: 709055873 -------------------------------------------------------------------------------------------------------------------------- Security: M1501H100 Meeting Type: OGM Meeting Date: 02-Apr-2018 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 2017 Mgmt For For ANNUAL REPORT PREPARED BY BOARD OF DIRECTORS 3 READING THE FISCAL YEAR 2017 REPORT OF THE Mgmt For For INDEPENDENT AUDITING FIRM 4 READING, DISCUSSION AND APPROVAL OF FISCAL Mgmt For For YEAR 2017 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 2017 6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For FOR FISCAL YEAR 2017 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 Against Against 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 2017 11 PROVIDING INFORMATION REGARDING THE Mgmt Abstain Against REPORTS, WHICH COMPRISES THE CONDITIONS OF THE TRANSACTIONS WITH UNDERSECRETARIAT FOR DEFENSE INDUSTRIES, ASELSANNET ELEKTRONIK VE HABERLESME SISTEMLERI SANAYI TICARET INSAAT VE TAAHHUT LTD. STI. AND SAVUNMA TEKNOLOJILERI MUHENDISLIK VE TICARET A.S. AND ITS COMPARISON WITH THE MARKET CONDITIONS IN 2017, 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 2018 13 REACHING RESOLUTION ON THE UPPER LIMIT OF Mgmt Against Against THE SPONSORSHIPS TO BE MADE IN FISCAL YEAR 2018 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 REACHING RESOLUTION ON THE INCREASE IN THE Mgmt For For REGISTERED CAPITAL UPPER LIMIT OF OUR COMPANY AND THE AMENDMENT IN THE ARTICLE 6 TITLED REGISTERED CAPITAL OF THE COMPANY OF THE ARTICLES OF ASSOCIATION 16 DISCUSSION ON CAPITAL INCREASE Mgmt Against Against 17 WISHES AND RECOMMENDATIONS Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 19 MAR 2018. CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- ASHOK LEYLAND LTD, TAMIL NADU Agenda Number: 708328744 -------------------------------------------------------------------------------------------------------------------------- Security: Y0266N143 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: INE208A01029 -------------------------------------------------------------------------------------------------------------------------- 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, 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 AUDITORS THEREON 2 TO DECLARE A DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2017: INR 1.56/- PER SHARE 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For DHEERAJ G HINDUJA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT MESSERS PRICE WATERHOUSE & CO Mgmt For For CHARTERED ACCOUNTANTS LLP AS THE STATUTORY AUDITORS, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 5 APPOINTMENT OF MR. JOSE MARIA ALAPONT AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RATIFICATION OF COST AUDITORS' REMUNERATION Mgmt For For FOR THE FINANCIAL YEAR 2016-17 7 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY IN CONFORMITY WITH THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- ASHOKA BUILDCON LTD, NASHIK Agenda Number: 708533371 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R69J126 Meeting Type: AGM Meeting Date: 30-Sep-2017 Ticker: ISIN: INE442H01029 -------------------------------------------------------------------------------------------------------------------------- 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 STANDALONE Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017, ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS ("BOARD") AND AUDITORS' THEREON 2 TO DECLARE A FINAL DIVIDEND OF RE.0.80 PER Mgmt For For EQUITY SHARE AND TO APPROVE THE INTERIM DIVIDEND OF RE.0.80 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR, FOR THE YEAR ENDED MARCH 31, 2017 3 RE-APPOINTMENT OF MR. MILAPRAJ BHANSALI Mgmt For For (DIN: 00181897), WHO RETIRES BY ROTATION AND BEING ELIGIBLE SEEKS RE-APPOINTMENT 4 APPOINTMENT OF M/S SRBC & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, MUMBAI, (FRN 324982E/ E300003) AS STATUTORY AUDITORS OF THE COMPANY FOR THE FIRST TERM OF 5 (FIVE) CONSECUTIVE YEARS COMMENCING FROM FINANCIAL YEAR 2017-18 TO FINANCIAL YEAR 2021-22 AND FIXATION OF THEIR REMUNERATION 5 APPOINTMENT OF M/S CY & ASSOCIATES, COST Mgmt For For ACCOUNTANTS (FRN 000334) AS COST AUDITORS FOR FY 2017-18 AND RATIFICATION OF THEIR REMUNERATION 6 REVISION OF THE REMUNERATION PAYABLE TO MR. Mgmt For For ASHOK KATARIYA (DIN: 00112240), WHOLE-TIME DIRECTOR, DESIGNATED AS THE CHAIRMAN OF THE COMPANY FOR FY 2017-18 7 REVISION OF THE REMUNERATION PAYABLE TO MR. Mgmt For For SATISH PARAKH (DIN: 00112324), MANAGING DIRECTOR OF THE COMPANY FOR FY 2017-18 8 REVISION OF THE REMUNERATION PAYABLE TO MR. Mgmt For For SANJAY LONDHE (DIN: 00112604), WHOLE-TIME DIRECTOR OF THE COMPANY FOR FY 2017-18 9 RE-APPOINTMENT OF MR. MILAPRAJ BHANSALI Mgmt For For (DIN: 00181897) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 (FIVE) YEARS W.E.F. APRIL 1, 2017 AND REVISION OF THE REMUNERATION PAYABLE TO HIM FOR FY 2017-18 10 RE-CLASSIFICATION OF THE SHAREHOLDING OF Mgmt For For MR. SANJAY LONDHE, WHOLE-TIME DIRECTOR AND HIS RELATIVES FROM PROMOTER AND PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY IN THE SHAREHOLDING PATTERN OF THE COMPANY 11 APPROVAL FOR CONTINUATION OF EMPLOYMENT OF Mgmt For For MR. SANJAY LONDHE, AS A WHOLE-TIME DIRECTOR AFTER RE-CLASSIFICATION OF HIS SHAREHOLDING TO THE PUBLIC CATEGORY 12 RE-CLASSIFICATION OF THE SHAREHOLDING OF Mgmt For For MR. NARENDRA SHAKADWIPI AND HIS RELATIVES FROM PROMOTER AND PROMOTER GROUP CATEGORY TO PUBLIC CATEGORY IN THE SHAREHOLDING PATTERN OF THE COMPANY 13 TO OFFER, ISSUE AND ALLOT SHARES OF THE Mgmt For For COMPANY ON PREFERENTIAL ALLOTMENT BASIS, UNDER QUALIFIED INSTITUTIONAL PLACEMENT OR TO RAISE DEBT BY WAY OF OFFER, ISSUE AND ALLOTMENT OF DEBT INSTRUMENTS 14 ALTERATION OF ARTICLES OF ASSOCIATION : Mgmt For For ARTICLES 171 AND 172; ARTICLE 22(A) 15 APPROVAL FOR SERVICE OF DOCUMENTS UNDER Mgmt For For SECTION 20 OF THE COMPANIES ACT, 2013 16 APPROVAL OF RELATED PARTY TRANSACTION Mgmt For For 17 APPROVAL FOR ENABLING RESOLUTION FOR Mgmt Against Against CONVERSION OF LOAN INTO EQUITY SHARES IN THE EVENT OF DEFAULT -------------------------------------------------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Agenda Number: 709551003 -------------------------------------------------------------------------------------------------------------------------- Security: Y0275F107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0001102002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 1.2 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF ASIA CEMENT CORPORATION. -------------------------------------------------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO.,LTD. Agenda Number: 709518154 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R895106 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0003682001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2017. 3 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR.:BAO XIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.164217,LU FANG MING AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR.:BAO XIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.164217,CHEN YONG ZHENG AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:BAO XIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.164217,FAN RUI YING AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:BAO XIN Mgmt For For INTERNATIONAL INVESTMENT CO LTD ,SHAREHOLDER NO.164217,ZHANG JIA XIANG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:TAIWAN Mgmt For For RAILWAYS ADMINISTRATION ,SHAREHOLDER NO.15,XU REN CAI AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:TAIWAN Mgmt For For RAILWAYS ADMINISTRATION ,SHAREHOLDER NO.15,CAO DONG JUN AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR.:YU CHENG Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.65084,ZENG ZHONG ZHENG AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR.:HUA ENG WIRE Mgmt For For AND CABLE CO LTD ,SHAREHOLDER NO.16,LIN MING XIANG AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHENG DING WANG,SHAREHOLDER NO.R100800XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN YI WEN,SHAREHOLDER NO.G100106XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YANG XI NIAN,SHAREHOLDER NO.F103802XXX 5 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE 8TH NEWLY ELECTED DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO LTD Agenda Number: 709481179 -------------------------------------------------------------------------------------------------------------------------- Security: Y0392D100 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0003017000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS, WHICH ARE NT1 PER SHARE AND PROPOSED TO DISTRIBUTE. 3 PROPOSAL OF CASH DISTRIBUTED FROM CAPITAL Mgmt For For SURPLUS TO SHAREHOLDERS. CASH DIVIDEND OF APPROXIMATELY NT 0.3 PER SHARE. 4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD, MUMBAI Agenda Number: 708456670 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: CRT Meeting Date: 14-Sep-2017 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME OF AMALGAMATION OF ASIAN Mgmt For For PAINTS (INTERNATIONAL) LIMITED WITH ASIAN PAINTS LIMITED -------------------------------------------------------------------------------------------------------------------------- ASIAN PAINTS LTD, MUMBAI Agenda Number: 709573629 -------------------------------------------------------------------------------------------------------------------------- Security: Y03638114 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: INE021A01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018: INR 8.70 PER SHARE 3 RE-APPOINTMENT OF MR. ASHWIN CHOKSI (DIN: Mgmt For For 00009095) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 RE-APPOINTMENT OF MR. ASHWIN DANI (DIN: Mgmt For For 00009126) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. RA & CO., COST ACCOUNTANTS (FIRM REGISTRATION NUMBER 000242), COST AUDITORS, OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ASIANA AIRLINES INC, SEOUL Agenda Number: 709043501 -------------------------------------------------------------------------------------------------------------------------- Security: Y03355107 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7020560009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For HYEONG SEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HAN DAE U 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Agenda Number: 708720950 -------------------------------------------------------------------------------------------------------------------------- Security: S0754A105 Meeting Type: AGM Meeting Date: 07-Dec-2017 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.3.1 RE-ELECTION OF DIRECTOR: ROY ANDERSEN Mgmt For For O.3.2 RE-ELECTION OF DIRECTOR: JOHN BUCHANAN Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR: KUSENI DLAMINI Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR: MAUREEN MANYAMA Mgmt For For O.3.5 RE-ELECTION OF DIRECTOR: CHRIS MORTIMER Mgmt For For O.4 REAPPOINTMENT 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 CRAIG WEST WILL BE THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 O.5.1 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For ROY ANDERSEN O.5.2 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For JOHN BUCHANAN O.5.3 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For MAUREEN MANYAMA O.5.4 ELECTION OF AUDIT & RISK COMMITTEE MEMBER: Mgmt For For BABALWA NGONYAMA O.5.5 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 REMUNERATION IMPLEMENTATION REPORT Mgmt For For O.10 AUTHORISATION FOR AN EXECUTIVE DIRECTOR TO Mgmt For For SIGN NECESSARY DOCUMENTS S1.1A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For BOARD: CHAIRMAN S1.1B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For BOARD: BOARD MEMBER S1.2A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For AUDIT & RISK COMMITTEE: CHAIRMAN S1.2B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For AUDIT & RISK COMMITTEE: COMMITTEE MEMBER S1.3A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: CHAIRMAN S1.3B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For REMUNERATION & NOMINATION COMMITTEE: COMMITTEE MEMBER S1.4A REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For SOCIAL & ETHICS COMMITTEE: CHAIRMAN S1.4B REMUNERATION OF NON-EXECUTIVE DIRECTOR: Mgmt For For SOCIAL & ETHICS COMMITTEE: COMMITTEE MEMBER S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTERRELATED COMPANY S.3 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASSORE LIMITED, JOHANNESBURG Agenda Number: 708665837 -------------------------------------------------------------------------------------------------------------------------- Security: S07525116 Meeting Type: AGM Meeting Date: 24-Nov-2017 Ticker: ISIN: ZAE000146932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MS DN AITKEN AS A DIRECTOR Mgmt For For OF THE COMPANY O.2 RE-ELECTION OF MR EM SOUTHEY AS A DIRECTOR Mgmt Against Against OF THE COMPANY O.3 RE-ELECTION OF MR WF URMSON AS A DIRECTOR Mgmt For For OF THE COMPANY O.4 RE-ELECTION OF MR EM SOUTHEY AS A MEMBER OF Mgmt Against Against THE AUDIT AND RISK COMMITTEE OF THE COMPANY O.5 RE-ELECTION OF MR WF URMSON AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE OF THE COMPANY O.6 RE-ELECTION OF MR S MHLARHI AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE OF THE COMPANY OT.1 ADVISORY ENDORSEMENT OF THE REMUNERATION Mgmt Against Against POLICY OT.2 ADVISORY ENDORSEMENT OF THE IMPLEMENTATION Mgmt Against Against PLAN S.1 GENERAL AUTHORISATION TO ASSORE DIRECTORS Mgmt For For TO PROVIDE FINANCIAL ASSISTANCE TO SUBSIDIARY AND INTER-RELATED COMPANIES OF ASSORE -------------------------------------------------------------------------------------------------------------------------- ASTRAL FOODS LIMITED Agenda Number: 709458093 -------------------------------------------------------------------------------------------------------------------------- Security: S0752H102 Meeting Type: OGM Meeting Date: 14-Jun-2018 Ticker: ISIN: ZAE000029757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 TO APPROVE THE FEE PAYABLE TO THE Mgmt For For NONEXECUTIVE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 708834521 -------------------------------------------------------------------------------------------------------------------------- Security: S0752H102 Meeting Type: AGM Meeting Date: 08-Feb-2018 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 2017 O.2.1 TO RE-ELECT MRS TM SHABANGU AS DIRECTOR Mgmt For For O.2.2 TO RE-ELECT MRS TP MAUMELA AS DIRECTOR Mgmt For For O.3.1 TO RE-ELECT MR DJ FOUCHE AS MEMBER OF THE Mgmt For For AUDIT AND RISK MANAGEMENT COMMITTEE O.3.2 TO RE-ELECT DR MT LATEGAN AS MEMBER OF THE Mgmt Abstain Against AUDIT AND RISK MANAGEMENT COMMITTEE O.3.3 TO RE-ELECT MRS TM SHABANGU AS MEMBER OF Mgmt For For THE AUDIT AND RISK MANAGEMENT COMMITTEE O.4.1 TO RE-ELECT MR GD ARNOLD AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE O.4.2 TO RE-ELECT DR T ELOFF AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE O.4.3 TO RE-ELECT MR LW HANSEN AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE O.4.4 TO RE-ELECT MRS TP MAUMELA AS MEMBER OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE O.5 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITORS FOR THE 2018 FINANCIAL YEAR AND D VON HOESSLIN AS THE INDIVIDUAL DESIGNATED AUDITOR O.6 TO CONFIRM THE AUTHORITY OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS O.7 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.8 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT 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 O.10 TO ADOPT THE NEW FORFEITABLE SHARE PLAN Mgmt For For S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt Against Against NON-EXECUTIVE CHAIRMAN S.2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.3 TO COMPENSATE THE NEWLY APPOINTED LEAD Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR FOR SERVICES RENDERED S.4 TO REIMBURSE VALUE ADDED TAX LEVIED AGAINST Mgmt For For CERTAIN DIRECTORS S.5 TO AUTHORISE THE DIRECTORS TO APPROVE Mgmt For For ACTIONS RELATED TO TRANSACTIONS AMOUNTING TO FINANCIAL ASSISTANCE TO RELATED AND INTER RELATED COMPANIES S.6 TO ALLOW FINANCIAL ASSISTANCE FOR EMPLOYEE Mgmt For For PARTICIPATION IN THE FORFEITABLE SHARE PLAN (SECTION 44 OF COMPANIES ACT) S.7 TO ALLOW FINANCIAL ASSISTANCE FOR EXECUTIVE Mgmt For For DIRECTORS AND PRESCRIBED OFFICERS TO PARTICIPATE IN THE FORFEITABLE SHARE PLAN (SECTION 45 OF COMPANIES ACT) CMMT 21 DEC 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. -------------------------------------------------------------------------------------------------------------------------- ASTRAL FOODS LTD, DORINGKLOOF Agenda Number: 709056217 -------------------------------------------------------------------------------------------------------------------------- Security: S0752H102 Meeting Type: OGM Meeting Date: 19-Apr-2018 Ticker: ISIN: ZAE000029757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt Against Against NON-EXECUTIVE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Agenda Number: 709456152 -------------------------------------------------------------------------------------------------------------------------- Security: Y04323104 Meeting Type: AGM Meeting Date: 07-Jun-2018 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 2018 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 AND WHO BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK YVONNE CHIA 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO BEING ELIGIBLE HAVE OFFERED HIMSELF FOR RE-ELECTION: TUN DATO' SERI ZAKI BIN TUN AZMI 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: RENZO CHRISTOPHER VIEGAS 5 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: SHAHIN FAROUQUE BIN JAMMAL AHMAD 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS FOR THE PERIOD FROM 8 JUNE 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT 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 AUTHORITY FOR DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 9 RENEWAL OF AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 10 PROPOSED UTILISATION OF TRANSPONDER Mgmt For For CAPACITY ON THE MEASAT-3B SATELLITE BY MEASAT BROADCAST NETWORK SYSTEMS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY 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 S.1 PROPOSED ALTERATIONS TO THE MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION FROM 2 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. -------------------------------------------------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Agenda Number: 709490724 -------------------------------------------------------------------------------------------------------------------------- Security: Y04327105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002357001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- ATUL LTD, DISTRICT VALSAD Agenda Number: 708350967 -------------------------------------------------------------------------------------------------------------------------- Security: Y0450Y111 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: INE100A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE FINANCIAL STATEMENTS AND Mgmt For For REPORTS THEREON AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON MARCH 31, 2017 2 DECLARATION OF THE DIVIDEND ON EQUITY Mgmt For For SHARES: THE BOARD RECOMMENDS PAYMENT OF DIVIDEND OF INR 10 PER SHARE ON 2,96,61,733 EQUITY SHARES OF INR 10 EACH FULLY PAID UP 3 REAPPOINTMENT OF MR R A SHAH AS A DIRECTOR Mgmt Against Against 4 REAPPOINTMENT OF MR T R GOPI KANNAN AS A Mgmt For For DIRECTOR 5 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION 6 REAPPOINTMENT OF MR S A LALBHAI AS MANAGING Mgmt For For DIRECTOR 7 APPROVAL OF RECLASSIFICATION OF PROMOTERS Mgmt For For AND PROMOTER GROUP 8 RATIFICATION OF REMUNERATION OF R NANABHOY Mgmt For For & CO FOR COST AUDIT -------------------------------------------------------------------------------------------------------------------------- AUROBINDO PHARMA LTD, HYDERABAD Agenda Number: 708440817 -------------------------------------------------------------------------------------------------------------------------- Security: Y04527142 Meeting Type: AGM Meeting Date: 31-Aug-2017 Ticker: ISIN: INE406A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE BALANCE SHEET AS AT MARCH 31, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF DIRECTORS AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED BALANCE SHEET AS AT MARCH 31, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORT OF AUDITORS THEREON 3 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.25 AND SECOND INTERIM DIVIDEND OF INR 1.25 IN AGGREGATE INR 2.50 PER EQUITY SHARE OF INR 1 EACH, AS DIVIDEND FOR THE YEAR 2016-17 4 TO APPOINT A DIRECTOR IN PLACE OF MR. P. Mgmt For For SARATH CHANDRA REDDY, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF DR. M. Mgmt For For SIVAKUMARAN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 6 TO APPOINT M/S. B S R & ASSOCIATES LLP, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AND FIX THEIR REMUNERATION 7 RE-APPOINTMENT OF MR. P.V. RAMPRASAD REDDY, Mgmt For For DIRECTOR OF THE COMPANY AS MANAGING DIRECTOR DESIGNATED AS EXECUTIVE CHAIRMAN OF AUROBINDO PHARMA USA INC., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY 8 APPOINTMENT OF MR. RANGASWAMY RATHAKRISHNAN Mgmt For For IYER AS AN INDEPENDENT DIRECTOR 9 TO REVISE THE REMUNERATION OF MR. N. Mgmt For For GOVINDARAJAN, MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AVENG LTD Agenda Number: 708662336 -------------------------------------------------------------------------------------------------------------------------- Security: S0805F129 Meeting Type: AGM Meeting Date: 24-Nov-2017 Ticker: ISIN: ZAE000111829 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 RE-ELECTION OF DIRECTOR - MR PETER ERASMUS Mgmt For For 1O1.2 RE-ELECTION OF DIRECTOR - MS KHOLEKA Mgmt For For MZONDEKI 1O1.3 RE-ELECTION OF DIRECTOR - MR ADRIAN Mgmt For For MACARTNEY 2O2.1 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For PETER ERASMUS 2O2.2 ELECTION OF AUDIT COMMITTEE MEMBER - MR Mgmt For For PHILIP HOURQUEBIE 2O2.3 ELECTION OF AUDIT COMMITTEE MEMBER - MS Mgmt For For KHOLEKA MZONDEKI 3.O.3 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt Against Against YOUNG INC 4.O.4 APPROVAL OF REMUNERATION POLICY Mgmt Against Against 5.O.5 APPROVAL OF REMUNERATION REPORT Mgmt Against Against 6.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 7.S.2 RESOLVED, AS A SPECIAL RESOLUTION: THAT THE Mgmt For For COMPANY BE AND IS HEREBY AUTHORISED TO PAY REMUNERATION TO ITS NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, AS CONTEMPLATED IN SECTION 66(8) AND 66(9) OF THE COMPANIES ACT OF 2008. THAT THE REMUNERATION STRUCTURE AND AMOUNTS AS SET OUT BELOW, BE AND ARE HEREBY APPROVED, FOR IMPLEMENTATION FROM THE PERIOD COMMENCING 1 JANUARY 2018 UNTIL SUCH TIME AS RESCINDED OR AMENDED BY SHAREHOLDERS BY WAY OF A SPECIAL RESOLUTION (AS SPECIFIED). THE BOARD FEES NOTED ABOVE EXCLUDE ANY VAT WHICH IS AUTHORISED TO BE PAID, IN ADDITION TO THE ABOVE BOARD FEES, TO QUALIFYING NON-EXECUTIVE DIRECTORS 8.S.3 RESOLVED, THAT THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORISED TO PAY ADDITIONAL APPLICABLE VAT TO QUALIFYING NON-EXECUTIVE DIRECTORS FOLLOWING THE APPLICATION OF CHANGES IN LEGISLATION EFFECTIVE FROM 1 JUNE 2017, AS CONTEMPLATED IN SECTIONS 66(8) AND 66(9) OF THE COMPANIES ACT OF 2008 9.S.4 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES 10.O6 SIGNING AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVI LTD, JOHANNESBURG Agenda Number: 708605615 -------------------------------------------------------------------------------------------------------------------------- Security: S0808A101 Meeting Type: AGM Meeting Date: 02-Nov-2017 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 832688 DUE TO WITHDRAWN 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 O.1 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 30 JUNE 2017 O.2 RE-APPOINTMENT OF KPMG INC. AS THE EXTERNAL Non-Voting AUDITORS OF THE COMPANY O.3 RE-ELECTION OF MR SL CRUTCHLEY AS A Mgmt For For DIRECTOR O.4 RE-ELECTION OF MR OP CRESSEY AS A DIRECTOR Mgmt For For O.5 RE-ELECTION OF MR GR TIPPER AS A DIRECTOR Mgmt For For O.6 APPOINTMENT OF MR MJ BOSMAN AS A MEMBER AND Mgmt For For CHAIRMAN OF THE AUDIT AND RISK COMMITTEE O.7 APPOINTMENT OF MRS NP DONGWANA AS A MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE O.8 APPOINTMENT OF MR JR HERSOV AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE S.9 INCREASE IN FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS, EXCLUDING THE CHAIRMAN OF THE BOARD AND THE FOREIGN NON-EXECUTIVE DIRECTOR S.10 INCREASE IN FEES PAYABLE TO THE CHAIRMAN OF Mgmt For For THE BOARD S.11 INCREASE IN FEES PAYABLE TO THE FOREIGN Mgmt For For NON-EXECUTIVE DIRECTOR S.12 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.13 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.14 INCREASE IN FEES PAYABLE TO MEMBERS OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE S.15 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For REMUNERATION, NOMINATION AND APPOINTMENTS COMMITTEE S.16 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For AUDIT AND RISK COMMITTEE S.17 INCREASE IN FEES PAYABLE TO CHAIRMAN OF THE Mgmt For For SOCIAL AND ETHICS COMMITTEE S.18 GENERAL AUTHORITY TO BUY-BACK SHARES Mgmt For For O.19 TO ENDORSE THE REMUNERATION POLICY Mgmt For For (NON-BINDING ADVISORY VOTE) CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION O.19. 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: 708750422 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: EGM Meeting Date: 20-Dec-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/2017/1115/LTN20171115361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1115/LTN20171115329.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 TERMS OF THE MUTUAL SUPPLY OF Mgmt For For PRODUCTS AGREEMENT AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT'' 2 "THAT THE TERMS OF THE MUTUAL PROVISION OF Mgmt For For SERVICES AGREEMENT AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT'' 3 "THAT THE TERMS OF THE PRODUCTS AND Mgmt For For SERVICES MUTUAL SUPPLY AND GUARANTEE AGREEMENT AND THE PROPOSED ANNUAL CAPS IN RESPECT THEREOF FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT'' 4 "THAT THE TERMS OF THE FINANCIAL SERVICES Mgmt Against Against FRAMEWORK AGREEMENT AND THE PROPOSED CAPS IN RESPECT THEREOF FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE CONTINUING CONNECTED TRANSACTION CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT'' 5 "THAT THE REVISION OF THE PROPOSED ANNUAL Mgmt For For CAP FOR 2017 FOR THE EXPENDITURE TRANSACTIONS UNDER THE EXISTING MUTUAL PROVISION OF SERVICES AGREEMENT, BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT'' 6 "THAT THE REVISION OF THE MAXIMUM Mgmt Against Against OUTSTANDING DAILY BALANCE OF DEPOSIT SERVICES AND THE ANNUAL CAP FOR 2017 OF OTHER FINANCIAL SERVICES UNDER THE EXISTING FINANCIAL SERVICES FRAMEWORK AGREEMENT (INCLUDING THE SUPPLEMENTAL AGREEMENT THERETO), BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT AND/OR TO COMPLETE THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS ANCILLARY THERETO, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER AND TO MAKE CHANGES OR AMENDMENTS TO THE AFORESAID AGREEMENT, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT'' 7 "THAT: (1) SUBJECT TO THE REQUIRED APPROVAL Mgmt Against Against OR ENDORSEMENT FROM OR REGISTRATION WITH THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (DETAILS OF WHICH ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED AND CONFIRMED; (2) ANY ONE OF THE DIRECTORS OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING, WITHOUT LIMITATION, TO OBTAIN ALL NECESSARY APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT; AND (3) ANY ONE OF THE DIRECTORS OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORISED TO MAKE SUCH OTHER MODIFICATIONS TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES IN THE PRC'' 8 "THAT: (1) SUBJECT TO THE REQUIRED APPROVAL Mgmt For For OR ENDORSEMENT FROM OR REGISTRATION WITH THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, THE PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS' GENERAL MEETING (DETAILS OF WHICH ARE SET OUT IN THE PARAGRAPH HEADED "PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS' GENERAL MEETING" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED AND CONFIRMED; (2) ANY ONE OF THE DIRECTORS OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS' GENERAL MEETING, INCLUDING, WITHOUT LIMITATION, TO OBTAIN ALL NECESSARY APPROVALS FROM THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, AND TO SIGN AND EXECUTE SUCH FURTHER DOCUMENTS, OR TO DO ANY OTHER MATTERS INCIDENTAL THERETO AND/OR AS CONTEMPLATED THEREUNDER, AS SUCH DIRECTOR OR AUTHORIZED REPRESENTATIVE MAY IN HIS ABSOLUTE DISCRETION DEEM FIT; AND (3) ANY ONE OF THE DIRECTORS OR AUTHORIZED REPRESENTATIVE OF THE CHAIRMAN OF THE BOARD BE AND IS HEREBY AUTHORISED TO MAKE SUCH OTHER MODIFICATIONS TO THE PROPOSED AMENDMENTS TO THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS' GENERAL MEETING AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES IN THE PRC'' -------------------------------------------------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY COMPANY LIMITED Agenda Number: 709607913 -------------------------------------------------------------------------------------------------------------------------- Security: Y0485Q109 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0607/LTN20180607243.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607219.pdf AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410439.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 RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 THE RESOLUTION RELATING TO THE REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 THE RESOLUTION RELATING TO THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 THE RESOLUTION RELATING TO THE PROFIT Mgmt For For DISTRIBUTION PLAN (INCLUDING DISTRIBUTION OF 2017 FINAL DIVIDEND) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2018 RESPECTIVELY, AND TO DETERMINE THEIR REMUNERATION 6 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. TAN RUISONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 7 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. CHEN YUANXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 8 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against OF MR. LI YAO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 9 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. WANG XUEJUN AS A NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 10 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. HE ZHIPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 11 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against OF MR. PATRICK DE CASTELBAJAC AS A NONEXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 12 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt Against Against OF MR. LIU RENHUAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 13 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. WANG JIANXIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 14 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. LIU WEIWU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE BOARD UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE BOARD WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 15 THE RESOLUTION RELATING TO THE RE-ELECTION Mgmt For For OF MR. ZHENG QIANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 16 THE RESOLUTION RELATING TO THE NEW Mgmt For For APPOINTMENT OF MR. GUO GUANGXIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH A TERM OF OFFICE COMMENCING FROM THE ESTABLISHMENT OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE UNTIL THE DATE ON WHICH THE TERM OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE WILL EXPIRE, 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 AND THE GRANT OF AN AUTHORIZATION TO THE REMUNERATION COMMITTEE OF THE COMPANY TO DETERMINE HIS REMUNERATION 17 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) 18 THE RESOLUTION RELATING TO GRANTING THE Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES 19 THE RESOLUTION RELATING TO GRANTING THE Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE SHARES 20 THE RESOLUTION RELATING TO THE AMENDMENTS Mgmt For For TO THE ARTICLES OF THE ASSOCIATION OF THE COMPANY 21 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) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943644 DUE TO RECEIVED UPDATED AGENDA WITH 21 ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 18 MAY 2018. -------------------------------------------------------------------------------------------------------------------------- AXIATA GROUP BERHAD Agenda Number: 709337453 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488A101 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: MYL6888OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE A FINAL TAX EXEMPT DIVIDEND Mgmt For For UNDER SINGLE TIER SYSTEM OF 3.5 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TAN SRI DATUK WIRA AZMAN HJ MOKHTAR O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES BY ROTATION PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES") AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DAVID LAU NAI PEK O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES PURSUANT TO ARTICLE 99 (II) OF THE ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: DR DAVID ROBERT DEAN O.5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM RETIRES PURSUANT TO ARTICLE 99 (II) OF THE ARTICLES AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION: TENGKU DATO' SRI AZMIL ZAHRUDDIN RAJA ABDUL AZIZ O.6 TO APPROVE THE FOLLOWING PAYMENT BY THE Mgmt For For COMPANY: A) DIRECTORS' FEES WITH EFFECT FROM THE 26TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING: (AS SPECIFIED). B) BENEFITS PAYABLE TO NEC AND NEDS FROM THE 26TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING O.7 TO APPROVE THE PAYMENT OF FEES AND BENEFITS Mgmt For For PAYABLE BY THE SUBSIDIARIES TO THE NEDS OF THE COMPANY FROM THE 26TH ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt Against Against HAVING CONSENTED TO ACT AS THE AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION O.9 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM 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: TAN SRI GHAZZALI SHEIKH ABDUL KHALID O.10 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM 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: DAVID LAU NAI PEK O.11 PROPOSED SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE O.12 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) O.13 AUTHORITY UNDER SECTIONS 75 AND 76 OF THE Mgmt For For COMPANIES ACT 2016 FOR DIRECTORS TO ALLOT AND ISSUE SHARES S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY("PROPOSED ADOPTION") -------------------------------------------------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Agenda Number: 708912820 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: OGM Meeting Date: 08-Feb-2018 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 VERIFICATION OF QUORUM AND, WHERE Non-Voting APPROPRIATE, INSTALLATION OF THE ASSEMBLY II PRESENTATION, DISCUSSION AND, WHERE Non-Voting APPROPRIATE, APPROVAL OF THE SUBSTITUTION OF BANCO INVEX, SOCIEDAD ANONIMA, INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO FINANCIERO AS A COMMON REPRESENTATIVE OF THE HOLDERS OF THE CPOS, AS WELL AS THE APPOINTMENT OF BANCO MONEX, S.A. INSTITUCION DE BANCA MULTIPLE, MONEX GRUPO FINANCIERO IN THE CHARGE OF COMMON REPRESENTATIVE OF THE HOLDERS OF CPOS III PRESENTATION, DISCUSSION AND IN THE CASE OF Non-Voting APPROVAL OF THE PROPOSAL TO MODIFY THE TRUST CONCLUDED ON NOVEMBER 30, 2005, BY AXTEL IN THE CHARACTER OF TRUSTOR AND NAFIN IN THE CHARACTER OF FIDUCIARY, AS WELL AS THE ACT OF ISSUING THE CERTIFIED 'AXTEL CPOS' ', ISSUED BY NAFIN, AS A TRUST FIDUCIARY, BASED ON SHARES 'B' SERIES, REPRESENTATIVES OF AXTEL'S CAPITAL STOCK IV APPOINTMENT OF SPECIAL DELEGATES WHO Non-Voting FULFILL AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Agenda Number: 708971963 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: EGM Meeting Date: 27-Feb-2018 Ticker: ISIN: MX01AX040009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF ANY, APPROVAL FOR A Non-Voting PROPOSAL TO REFORM THE SIXTH CLAUSE OF THE BYLAWS, IN EFFECT TO ELIMINATE ALL THE REFERENCE TO SHARES IN TREASURY, IN EFFECT TO TAKE THE RESOLUTIONS OF THE CASE II DESIGNATION OF DELEGATES Non-Voting III READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY 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 -------------------------------------------------------------------------------------------------------------------------- AXTEL, S.A.B. DE C.V. Agenda Number: 708971951 -------------------------------------------------------------------------------------------------------------------------- Security: P0606P105 Meeting Type: OGM Meeting Date: 27-Feb-2018 Ticker: ISIN: MX01AX040009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, THE Non-Voting APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, RELATING TO THE FISCAL YEAR 2017 II PROPOSAL ON THE APPLICATION OF THE RESULTS Non-Voting ACCOUNT FOR THE 2017 FISCAL YEAR III ELECTION OF THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS, AND THE CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. DETERMINATION OF THEIR REMUNERATIONS AND RELATED AGREEMENTS IV DESIGNATION OF DELEGATES Non-Voting V READING AND, IF ANY, APPROVAL OF THE Non-Voting MINUTES OF THE ASSEMBLY 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 -------------------------------------------------------------------------------------------------------------------------- AYALA CORPORATION Agenda Number: 709068705 -------------------------------------------------------------------------------------------------------------------------- Security: Y0486V115 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 861728 DUE TO RECEIPT OF UPDATED AGENDA WITH 13 RESOLUTIONS. 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 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. Agenda Number: 709073225 -------------------------------------------------------------------------------------------------------------------------- Security: Y0488F100 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: PHY0488F1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROOF OF NOTICE, 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: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: RIZALINA G. MANTARING Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF EXTERNAL AUDITOR AND FIXING OF Mgmt For For ITS REMUNERATION 14 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 15 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 856333 DUE TO RECEIPT OF UPDATED AGENDA WITH 15 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Agenda Number: 708634109 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: EGM Meeting Date: 05-Dec-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/2017/1019/LTN20171019854.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1019/LTN20171019860.pdf S.1 THE A SHARE OFFERING Mgmt For For S.2 THE AUTHORISATION TO THE BOARD TO HAVE THE Mgmt For For FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUE AND LISTING OF A SHARES S.3 THE AMENDMENT TO THE ARTICLES TO BE VALID Mgmt For For AFTER THE ISSUE AND LISTING OF A SHARES S.4 THE CHANGE OF REGISTERED OFFICE AND Mgmt For For AMENDMENTS TO THE ARTICLES O.1 PROPOSAL ON THE ADOPTION OF THE USE OF Mgmt For For PROCEEDS FROM THE ISSUE OF A SHARES O.2 THE DILUTION OF CURRENT RETURNS AS A RESULT Mgmt For For OF THE ISSUE AND PROPOSED REMEDIAL MEASURES O.3 THE UNDERTAKINGS ON THE DISCLOSURE OF Mgmt For For INFORMATION IN THE PROSPECTUS PUBLISHED IN CONNECTION WITH THE ISSUE OF A SHARES O.4 THE A SHARE PRICE STABILISATION PLAN Mgmt For For O.5 PROPOSAL ON THE DISTRIBUTION OF THE Mgmt For For ACCUMULATED PROFITS BEFORE THE ISSUE AND LISTING OF A SHARES O.6 THE SHAREHOLDER DIVIDEND PLAN FOR THE Mgmt For For THREE-YEAR AFTER THE ISSUE OF A SHARES O.7 THE REPORT ON THE USE OF PROCEEDS FROM Mgmt For For PREVIOUS FUND RAISING ACTIVITIES O.8 THE AMENDMENTS TO THE RULES OF PROCEDURES Mgmt For For FOR THE SHAREHOLDERS GENERAL MEETING TO BE VALID AFTER THE ISSUE AND LISTING OF A SHARES O.9 THE AMENDMENTS TO THE RULES OF PROCEDURES Mgmt For For FOR THE BOARD TO BE VALID AFTER THE ISSUE AND LISTING OF A SHARES O.10 THE ADOPTION OF WORKING SYSTEM FOR Mgmt For For INDEPENDENT DIRECTORS O.11 THE ADOPTION OF ADMINISTRATIVE MEASURES ON Mgmt For For RELATED PARTY TRANSACTIONS TO BE VALID AFTER THE ISSUE AND LISTING OF A SHARES O.12 THE ADOPTION OF THE ADMINISTRATIVE MEASURES Mgmt For For ON THE USE OF PROCEEDS O.13 THE ADOPTION OF THE ADMINISTRATIVE MEASURES Mgmt For For ON EXTERNAL GUARANTEES O.14 THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt For For ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR FOR THE A SHARE OFFERING O.15 THE AMENDMENTS TO THE RULES OF PROCEDURES Mgmt For For FOR THE BOARD OF SUPERVISORS TO BE VALID AFTER THE ISSUE AND LISTING OF A SHARES O16.1 APPOINTMENT OF MR. GU ZHANGFEI (AS Mgmt For For SPECIFIED) AS THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY O16.2 APPOINTMENT OF MR. WANG MIN (AS SPECIFIED) Mgmt For For AS THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY O16.3 APPOINTMENT OF MR. YAO SHUN (AS SPECIFIED) Mgmt For For AS THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY O16.4 APPOINTMENT OF MR. JIANG DALI (AS Mgmt For For SPECIFIED) AS THE NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY O16.5 APPOINTMENT OF MR. PANG MINJING (AS Mgmt For For SPECIFIED) AS THE NON-EMPLOYEE REPRESENTATIVE INDEPENDENT SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY O16.6 APPOINTMENT OF MR. ZHAN ZHAOHUI (AS Mgmt For For SPECIFIED) AS THE NON-EMPLOYEE REPRESENTATIVE INDEPENDENT SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY CMMT 23 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Agenda Number: 709001072 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: EGM Meeting Date: 16-Apr-2018 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/2018/0228/LTN20180228603.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0228/LTN20180228617.pdf 1 CONNECTED TRANSACTION IN RELATION TO Mgmt For For DISPOSAL OF ASSETS TO BEIJING BENZ (A) THE TERMS AND CONDITIONS OF THE ASSET TRANSFER AGREEMENT ENTERED INTO BY THE COMPANY AND BEIJING BENZ AND THE CONNECTED TRANSACTION OF THE COMPANY CONTEMPLATED UNDER THE ASSET TRANSFER AGREEMENT BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (B) THE BOARD (OR OTHER PERSONS AUTHORIZED BY THE BOARD) BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS OR TO SIGN OR EXECUTE SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR AMENDMENTS, AS SO REQUIRED BY THE RELEVANT REGULATORY AUTHORITY, AND TO TAKE SUCH STEPS AS IT MAY IN ITS ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE ASSET TRANSFER AGREEMENT OR ANY OF THE TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Agenda Number: 709500878 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: CLS Meeting Date: 29-Jun-2018 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/2018/0515/LTN20180515307.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0515/LTN20180515330.pdf 1 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For SHARES -------------------------------------------------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LIMITED Agenda Number: 709620733 -------------------------------------------------------------------------------------------------------------------------- Security: Y0506H104 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE100001TJ4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 945700 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 12 & 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/2018/0515/LTN20180515313.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0515/LTN20180515255.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0612/LTN20180612241.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0612/LTN20180612267.PDF 1 REPORT OF THE BOARD OF DIRECTORS FOR 2017 Mgmt For For 2 REPORT OF THE BOARD OF SUPERVISORS FOR 2017 Mgmt For For 3 FINANCIAL REPORT FOR 2017 Mgmt For For 4 PROFITS DISTRIBUTION AND DIVIDENDS Mgmt For For DISTRIBUTION PLAN FOR 2017 5 RE-APPOINTMENT OF THE INTERNATIONAL AUDITOR Mgmt For For AND DOMESTIC AUDITOR FOR 2018: APPROVE PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR, RESPECTIVELY AND AUTHORIZE MANAGEMENT TO FIX THEIR RESPECTIVE AUDIT FEES 6 REVISED MAXIMUM DAILY BALANCE OF AND Mgmt Against Against REVISED ANNUAL CAPS FOR INTEREST INCOME FROM DEPOSITS PLACED BY THE GROUP WITH BAIC FINANCE UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT FOR 2018 AND 2019 7.1 APPOINTMENT OF MR. LEI HAI AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7.2 APPOINTMENT OF MS. SHANG YUANXIAN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7.3 APPOINTMENT OF MR. YAN XIAOLEI AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 GENERAL MANDATE FOR THE ISSUANCE OF ONSHORE Mgmt For For AND OFFSHORE CORPORATE DEBT FINANCING INSTRUMENTS 9 GENERAL MANDATE FOR THE ISSUANCE OF SHARES Mgmt Against Against 10 GENERAL MANDATE FOR THE REPURCHASE OF Mgmt For For SHARES 11 PROPOSED AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 12 APPOINTMENT OF MR. XIE WEI AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 13 APPOINTMENT OF MS. JIAO RUIFANG AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BAJAJ AUTO LTD, PUNE Agenda Number: 708319303 -------------------------------------------------------------------------------------------------------------------------- Security: Y05490100 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: INE917I01010 -------------------------------------------------------------------------------------------------------------------------- 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 31 MARCH 2017 AND DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND OF INR 55 PER Mgmt For For EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2017 3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For BY ROTATION 4 RE-APPOINTMENT OF SHEKHAR BAJAJ, WHO Mgmt Against Against RETIRES BY ROTATION 5 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2017-18 6 APPOINTMENT OF DR. NAUSHAD FORBES AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF DR. OMKAR GOSWAMI AS AN Mgmt Against Against INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BAJAJ CORP LTD, MUMBAI Agenda Number: 708311888 -------------------------------------------------------------------------------------------------------------------------- Security: Y05495117 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: INE933K01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, FOR FINANCIAL YEAR ENDED MARCH 31, 2017 - ORDINARY RESOLUTION 2 TO CONFIRM THE INTERIM DIVIDEND OF 1150% Mgmt For For (INR 11.50) PER EQUITY SHARE DECLARED AND PAID ON 14,75,00,000 EQUITY SHARES OF FACE VALUE OF INR 1/- EACH THE FINANCIAL YEAR ENDED MARCH 31, 2017, AS FINAL DIVIDEND - ORDINARY RESOLUTION 3 TO APPOINT A DIRECTOR IN PLACE OF MR. SUMIT Mgmt For For MALHOTRA (DIN 02183825), MANAGING DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT - ORDINARY RESOLUTION 4 APPOINTMENT OF M/S. SIDHARTH N. JAIN & CO., Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 018311C) AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) YEARS AND TO FIX THEIR REMUNERATION - ORDINARY RESOLUTION 5 FURTHER ISSUE OF CAPITAL PURSUANT TO Mgmt For For SECTION 62(1) (C) OF THE COMPANIES ACT, 2013 AND SEBI (ICDR) REGULATIONS, 2009 (AS AMENDED) BY WAY OF QIP/GDRS/FCCBS, ETC. - SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Agenda Number: 708319214 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: AGM Meeting Date: 19-Jul-2017 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2017 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS HAS RECOMMENDED DIVIDEND AT THE RATE OF INR3.60 PER EQUITY SHARE OF FACE VALUE OF INR 2 FOR FY2017 FOR THE APPROVAL OF MEMBERS AT THE ANNUAL GENERAL MEETING 3 RE-APPOINTMENT OF MADHUR BAJAJ, DIRECTOR, Mgmt For For WHO RETIRES BY ROTATION 4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION 5 ISSUE OF NON-CONVERTIBLE DEBENTURES THROUGH Mgmt For For PRIVATE PLACEMENT 6 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1 APRIL 2017 -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Agenda Number: 708425334 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 24-Aug-2017 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- 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 TO QUALIFIED Mgmt For For INSTITUTIONAL BUYERS -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINANCE LIMITED Agenda Number: 708963702 -------------------------------------------------------------------------------------------------------------------------- Security: Y0547D112 Meeting Type: OTH Meeting Date: 09-Mar-2018 Ticker: ISIN: INE296A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPECIAL RESOLUTION UNDER SECTION 180(1)(C) Mgmt For For OF THE COMPANIES ACT, 2013 ACCORDING CONSENT FOR INCREASE IN BORROWING POWERS OF THE BOARD OF DIRECTORS UPTO INR 1,00,000 CRORE, INCLUSIVE OF THE TEMPORARY LOANS OBTAINED / TO BE OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS 2 SPECIAL RESOLUTION UNDER SECTION 180(1)(A) Mgmt For For OF THE COMPANIES ACT, 2013 ACCORDING CONSENT TO THE BOARD OF DIRECTORS TO CREATE MORTGAGES, CHARGES, LIENS, HYPOTHECATION AND/OR OTHER SECURITIES ON ALL OR ANY OF THE COMPANY'S ASSETS AND PROPERTIES, BOTH PRESENT AND FUTURE, WHETHER MOVABLE OR IMMOVABLE INCLUDING THE WHOLE OR SUBSTANTIALLY THE WHOLE OF THE COMPANY'S UNDERTAKING UPTO A MAXIMUM AMOUNT OF INR 1,00,000 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 -------------------------------------------------------------------------------------------------------------------------- BAJAJ FINSERV LTD, PUNE Agenda Number: 708319315 -------------------------------------------------------------------------------------------------------------------------- Security: Y0548X109 Meeting Type: AGM Meeting Date: 19-Jul-2017 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 2017 AND THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND OF INR 1.75 PER Mgmt For For EQUITY SHARE (35%) OF FACE VALUE OF INR 5 EACH, FOR THE YEAR ENDED 31 MARCH 2017 3 RE-APPOINTMENT OF RAHUL BAJAJ, WHO RETIRES Mgmt For For BY ROTATION 4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For ACCOUNTANTS, (FIRM REGISTRATION NO. 324982E/E300003) AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR 2017-18 5 APPROVAL OF REMUNERATION TO COST AUDITOR Mgmt For For FOR THE YEAR 2017-18 6 APPROVAL FOR RE-APPOINTMENT OF SANJIV BAJAJ Mgmt For For AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FRESH TERM OF 5 YEARS W.E.F. 1 APRIL 2017 AND TO FIX HIS REMUNERATION 7 APPROVAL OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS FOR A PERIOD OF FIVE YEARS FROM 1 APRIL 2017 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BAJAJ HOLDINGS AND INVESTMENT LTD Agenda Number: 708319327 -------------------------------------------------------------------------------------------------------------------------- Security: Y0546X143 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 2017 AND DIRECTORS' AND AUDITORS' REPORTS THEREON 2 DECLARATION OF DIVIDEND OF INR 32.50 PER Mgmt For For EQUITY SHARE, FOR THE YEAR ENDED 31 MARCH 2017 3 RE-APPOINTMENT OF MADHUR BAJAJ, WHO RETIRES Mgmt For For BY ROTATION 4 APPOINTMENT OF S R B C & CO LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION FOR THE YEAR 2017-18 5 RE-APPOINTMENT OF SANJIV BAJAJ AS MANAGING Mgmt For For DIRECTOR FOR A FRESH TERM OF FIVE YEARS W.E.F. 1 APRIL 2017 AND FIXING HIS REMUNERATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD Agenda Number: 708452379 -------------------------------------------------------------------------------------------------------------------------- Security: Y05506129 Meeting Type: AGM Meeting Date: 09-Sep-2017 Ticker: ISIN: INE787D01026 -------------------------------------------------------------------------------------------------------------------------- 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 31ST MARCH, 2017, 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, 2017 TOGETHER WITH REPORT OF THE AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDEND OF 275% Mgmt For For (RS.5.50 PER EQUITY SHARE) ALREADY PAID FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND TO DECLARE THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 RE-APPOINTMENT OF MRS. VIJAYLAXMI PODDAR Mgmt For For (DIN : 00160484) AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. N G THAKRAR & CO., Mgmt For For CHARTERED ACCOUNTANT AS STATUTORY AUDITORS OF THE COMPANY 5 TO RE-APPOINT MR. VIPUL SHAH (DIN: Mgmt For For 05199526) AS A WHOLE TIME DIRECTOR DESIGNATED AS DIRECTOR & COMPANY SECRETARY FOR A PERIOD OF FIVE YEARS W.E.F. 11TH FEBRUARY, 2017 TO 10TH FEBRUARY, 2022 6 SERVICE OF DOCUMENTS TO MEMBERS OF THE Mgmt For For COMPANY PURSUANT TO SECTION 20 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 -------------------------------------------------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD Agenda Number: 708772151 -------------------------------------------------------------------------------------------------------------------------- Security: Y05506129 Meeting Type: OTH Meeting Date: 15-Dec-2017 Ticker: ISIN: INE787D01026 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD, CALCUTTA Agenda Number: 708435878 -------------------------------------------------------------------------------------------------------------------------- Security: Y0548Y149 Meeting Type: AGM Meeting Date: 30-Aug-2017 Ticker: ISIN: INE119A01028 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE YEAR ENDED 31ST MARCH, 2017 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 APPROVAL AND CONFIRMATION OF THE INTERIM Mgmt For For DIVIDEND OF RS. 3.50 PER EQUITY SHARE OF THE COMPANY PAID DURING THE YEAR AS THE FINAL DIVIDEND FOR THE YEAR ENDED 31ST MARCH, 2017 3 APPOINTMENT OF DR. ARVIND KRISHNA SAXENA, Mgmt Against Against WHO RETIRES BY ROTATION 4 APPOINTMENT OF M/S. LODHA & CO., CHARTERED Mgmt For For ACCOUNTANTS, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION 5 RE-APPOINTMENT OF SHRI VIVEK SARAOGI AS THE Mgmt For For MANAGING DIRECTOR 6 RE-APPOINTMENT OF DR. ARVIND KRISHNA SAXENA Mgmt For For AS A WHOLE-TIME DIRECTOR 7 APPOINTMENT OF SHRI NARESH DAYAL AS A Mgmt For For NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR 8 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 709051724 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: OGM Meeting Date: 27-Mar-2018 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, 2017 B TO VOTE IN REGARD TO THE DISTRIBUTION, WITH Mgmt For For A CHARGE AGAINST THE NET PROFIT FROM THE 2017 FISCAL YEAR, OF A DIVIDEND IN CASH OF CLP 1,050 PER SHARE, AND TO APPROVE THE ALLOCATION OF THE REMAINING BALANCE FROM THE PROFIT C TO ESTABLISH THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS TO BE IN EFFECT FROM APRIL 2018 D TO ESTABLISH THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE EXPENSE BUDGET FOR THE COMMITTEE OF DIRECTORS AND ITS ADVISERS E DEFINITIVE DESIGNATION OF MR. JUAN EDGARDO Mgmt For For GOLDENBERG PENAFIEL AS A MEMBER OF THE BOARD OF DIRECTORS OF THE BANK F TO DESIGNATE THE OUTSIDE AUDITORS AND RISK Mgmt For For RATING AGENCIES G INFORMATION FROM THE COMMITTEE OF DIRECTORS Mgmt Abstain Against IN REGARD TO THE ACTIVITIES CONDUCTED, TERM IN OFFICE AND EXPENSES INCURRED DURING THE 2017 FISCAL YEAR H INFORMATION IN REGARD TO RELATED PARTY Mgmt Abstain Against TRANSACTIONS THAT IS PROVIDED FOR IN THE SHARE CORPORATIONS LAW I DESIGNATION OF THE PERIODICAL FOR THE Mgmt For For PUBLICATION OF LEGAL NOTICES J TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against APPROPRIATE FOR THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES Agenda Number: 709061686 -------------------------------------------------------------------------------------------------------------------------- Security: P32133111 Meeting Type: EGM Meeting Date: 27-Mar-2018 Ticker: ISIN: CLP321331116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887607 DUE TO RECEIVED UPDATED AGENDA WITH 5 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.I TO INCREASE THE CAPITAL OF THE BANK AS Mgmt For For FOLLOW: CAPITALIZATION OF THE AMOUNT OF 54.509.736.661 THROUGH THE ISSUE OF FULLY PAID SHARES 1.II TO INCREASE THE CAPITAL OF THE BANK AS Mgmt For For FOLLOW: CAPITALIZATION OF THE AMOUNT OF 185.701.287.039 WITHOUT THE ISSUE OF FULLY PAID SHARES 2 TO INCREASE THE CAPITAL STOCK IN THE AMOUNT Mgmt For For OF 340.000.000.000, THROUGH THE ISSUE OF CASH SHARES TO BE DETERMINED BY THE MEETING TO THIS EFFECT 3 TO DELEGATE ON THE BOARD OF DIRECTORS OF Mgmt For For THE BANK, THE NECESSARY POWERS FOR THE ISSUANCE AND ALLOCATION OF THE CASH SHARES AGREED TO BE ISSUED 4 MODIFICATION OF THE BYLAWS OF THE BANK IN Mgmt Against Against ORDER TO ADJUST THEM TO THE AGREEMENTS ADOPTED IN THE MEETING 5 TO ADOPT THE OTHER AGREEMENTS NECESSARY TO Mgmt For For LEGALIZE AND MAKE EFFECTIVE THE STATUTORY REFORMS PROPOSED -------------------------------------------------------------------------------------------------------------------------- BANGCHAK CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 709018673 -------------------------------------------------------------------------------------------------------------------------- Security: Y0559Y103 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: TH0420010Y19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ACKNOWLEDGE THE REPORT OF Mgmt Abstain Against THE BOARD OF DIRECTORS CONCERNING THE COMPANY'S BUSINESS DURING THE PREVIOUS YEAR 2 TO CONSIDER AND APPROVE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR DIVIDEND PAYMENTS 4.1 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR WHO HAS RETIRED FROM OFFICE UPON THE EXPIRATION OF HIS TERM OF OFFICE: MR. PICHAI CHUNHAVAJIRA 4.2 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR WHO HAS RETIRED FROM OFFICE UPON THE EXPIRATION OF HIS TERM OF OFFICE: MR. KRISADA CHINAVICHARANA 4.3 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR WHO HAS RETIRED FROM OFFICE UPON THE EXPIRATION OF HIS TERM OF OFFICE: MR. TEERAPONG WONGSIWAWILAS 4.4 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR WHO HAS RETIRED FROM OFFICE UPON THE EXPIRATION OF HIS TERM OF OFFICE: MR. CHAIWAT KOVAVISARACH 4.5 TO CONSIDER AND APPOINT NEW DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR WHO HAS RETIRED FROM OFFICE UPON THE EXPIRATION OF HIS TERM OF OFFICE: DR. ANUCHIT ANUCHITANUKUL 5 TO CONSIDER AND DETERMINE 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 ISSUANCE AND Mgmt For For OFFERING OF NEW ORDINARY SHARES BY BBGI COMPANY LIMITED (BBGI) TO DIRECTORS, MANAGEMENT AND EMPLOYEES OF BBGI AND ITS SUBSIDIARIES 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 AIRWAYS PUBLIC COMPANY LIMITED Agenda Number: 708991333 -------------------------------------------------------------------------------------------------------------------------- Security: Y05966117 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: TH4403010010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MATTER TO BE NOTIFIED TO THE MEETING BY THE Mgmt Abstain Against CHAIRMAN 2 TO CERTIFY THE MINUTES OF THE 2017 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS, CONVENED ON 18 APRIL 2017 3 MATTER FOR ACKNOWLEDGEMENT :TO ACKNOWLEDGE Mgmt Abstain Against THE BOARD OF DIRECTORS OF THE COMPANY'S REPORT OF 2017 4.1 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For APPROVE THE FINANCIAL STATEMENTS COMPRISING THE STATEMENT OF FINANCIAL POSITION AND THE STATEMENT OF COMPREHENSIVE INCOME FOR THE PERIOD ENDING 31 DECEMBER 2017 4.2 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For APPROVE THE ALLOCATION OF PROFITS AND THE DIVIDEND PAYMENT 4.3.1 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For APPROVE THE ELECTION OF NEW DIRECTOR IN REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR. PRASERT PRASARTTONG-OSOTH 4.3.2 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For APPROVE THE ELECTION OF NEW DIRECTOR IN REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: GEN. VICHIT YATHIP 4.3.3 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For APPROVE THE ELECTION OF NEW DIRECTOR IN REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MRS. NARUMOL NOI-AM 4.3.4 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For APPROVE THE ELECTION OF NEW DIRECTOR IN REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR. SOMBOON KITIYANSUB 4.4 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For APPROVE THE DETERMINATION OF REMUNERATION FOR THE BOARD OF DIRECTORS 4.5 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For APPROVE THE APPOINTMENT OF AUDITORS AND THE DETERMINATION OF AUDITOR FEES FOR THE YEAR 2018 4.6 MATTERS FOR CONSIDERATION: TO CONSIDER AND Mgmt For For APPROVE THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 27 FEB 2018: 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 2018: 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 AVIATION FUEL SERVICES PUBLIC COMPANY LIMI Agenda Number: 708986813 -------------------------------------------------------------------------------------------------------------------------- Security: Y0600K144 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2017 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS REGARDING THE PERFORMANCE OF THE COMPANY IN THE YEAR 2017 AND FUTURE OPERATION PLAN 3 TO CONSIDER APPROVING THE FINANCIAL Mgmt For For STATEMENT FOR THE YEAR 2017 4 TO CONSIDER ALLOCATION OF PROFITS, RESERVE Mgmt For For FUND AND DIVIDEND PAYMENT 5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE WHO RETIRED BY ROTATION: MR. KONGSIAM CHINWANNO 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE WHO RETIRED BY ROTATION: MR. NITINAI SIRISMATTHAKARN 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE WHO RETIRED BY ROTATION: MR.PACHARA YUTIDHAMMADAMRONG 5.4 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE WHO RETIRED BY ROTATION: SQUADRON LEADER PONGTORN THEPKANJANA 5.5 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE WHO RETIRED BY ROTATION: MR. SURACHAI PIENCHAROENSAK 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 23 FEB 2018: 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 FEB 2018: 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: 709001565 -------------------------------------------------------------------------------------------------------------------------- Security: Y0607C111 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: TH6999010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against RESULTS FOR 2017 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND THE STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT AND DIVIDEND PAYMENT 5.1 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt For For ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. VITOON TEJATUSSANASOONTORN 5.2 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: GENERAL CHETTA THANAJ ARO 5.3 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt For For ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: DR. ANNOP TANLAMAI 5.4 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PRASIT DACHSIRI 5.5 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MR. PANIT DUNNVATANACHIT 5.6 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt For For ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: DR. VIRABONGSA RAMANGKURA 5.7 TO CONSIDER AND NOMINATE CANDIDATE TO BE Mgmt Against Against ELECTED AS DIRECTOR TO REPLACE WHO IS DUE TO RETIRE BY ROTATION: MRS. NATAMON BUNNAK 6 TO CONSIDER THE DETERMINATION OF Mgmt For For REMUNERATION FOR DIRECTORS 7 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For DETERMINATION OF REMUNERATION 8 TO CONSIDER EXECUTION OF THE CONNECTED Mgmt For For TRANSACTION ON ENGAGEMENT OF CH. KARNCHANG PUBLIC COMPANY LIMITED AS THE CONTRACTOR FOR MAINTENANCE SERVICES ON CIVIL INFRASTRUCTURE AND E AND M SYSTEMS FOR THE MRT BLUE LINE PROJECT 9 TO CONSIDER EXECUTION OF THE CONNECTED Mgmt For For TRANSACTION ON SELLING OF ORDINARY SHARES IN XAYABURI POWER COMPANY LIMITED TO CK POWER PUBLIC COMPANY LIMITED 10 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 02 MAR 2018: 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 2018: 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 LAND PUBLIC CO LTD Agenda Number: 708248439 -------------------------------------------------------------------------------------------------------------------------- Security: Y0608Q200 Meeting Type: AGM Meeting Date: 27-Jul-2017 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.44 2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 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 2017 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 2017 AND THE APPROPRIATION OF ANNUAL NET PROFIT FROM THE BUSINESS OPERATION TO LEGAL RESERVE 5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE DIRECTOR WHOSE TERM WILL EXPIRE BY ROTATION: MR. ANANT KANJANAPAS 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE DIRECTOR WHOSE TERM WILL EXPIRE BY ROTATION: MR. PRASAN HOKCHOON 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THOSE DIRECTOR WHOSE TERM WILL EXPIRE BY ROTATION: MR. SIRIWAT LIKITNURUK 6 TO CONSIDER AND APPROVE THE PAYMENT OF Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 MARCH 2018 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 2018 8 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 01 JUN 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 01 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. -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA, VADODARA Agenda Number: 708829974 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: EGM Meeting Date: 22-Dec-2017 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 844785 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 5 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 5 DIRECTORS. THANK YOU 1.1 ELECTION OF DIRECTOR: SMT. SOUNDARA KUMAR Mgmt No vote 1.2 ELECTION OF DIRECTOR: SHRI SRINIVASAN Mgmt No vote SRIDHAR 1.3 ELECTION OF DIRECTOR: SHRI ARUN LAHU CHOGLE Mgmt No vote 1.4 ELECTION OF DIRECTOR: DR. NARESH KUMAR Mgmt Abstain Against DRALL 1.5 ELECTION OF DIRECTOR: SHRI BHARATKUMAR D Mgmt For For DANGAR -------------------------------------------------------------------------------------------------------------------------- BANK OF BARODA, VADODARA Agenda Number: 708980431 -------------------------------------------------------------------------------------------------------------------------- Security: Y0643L141 Meeting Type: EGM Meeting Date: 13-Mar-2018 Ticker: ISIN: INE028A01039 -------------------------------------------------------------------------------------------------------------------------- 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 (HEREIN AFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME 1970 (HEREIN AFTER REFERRED TO AS THE 'SCHEME') AND BANK OF BARODA GENERAL (SHARES AND MEETINGS) REGULATIONS, 1998 AS AMENDED FROM TIME TO TIME 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 AS AMENDED UP TO DATE (SEBI ICDR REGULATIONS), SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LODR 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" WHICH SHALL BE DEEMED TO INCLUDE A COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED/ MAY CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT UP TO 34,13,56,534 (THIRTY FOUR CRORE THIRTEEN LAC FIFTY SIX THOUSAND FIVE HUNDRED AND THIRTY FOUR ONLY) NUMBER OF EQUITY SHARES OF RS. 2 EACH (RUPEES TWO ONLY) FOR CASH AT A PREMIUM OF RS. 155.46 (RUPEES ONE HUNDRED AND FIFTY FIVE AND PAISE FOURTY SIX ONLY) AS DETERMINED IN ACCORDANCE WITH SEBI ICDR REGULATIONS, AGGREGATING UPTO RS. 5,375 CRORE (RUPEES FIVE THOUSAND THREE 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 09TH FEBRUARY 2018. 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 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 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 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 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 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 AND CEO OR ANY OF THE EXECUTIVE DIRECTOR/S SEVERALLY OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BANK OF CHINA LIMITED Agenda Number: 709625935 -------------------------------------------------------------------------------------------------------------------------- Security: Y0698A107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0510/LTN20180510576.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510460.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0612/LTN20180612510.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0612/LTN20180612491.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905991 DUE TO ADDITION OF 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 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For DISTRIBUTION PLAN 5 TO CONSIDER AND APPROVE THE 2018 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 2018 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG QINGSONG TO BE APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI JUCAI TO BE RE-APPOINTED AS NON-EXECUTIVE DIRECTOR OF THE BANK 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN YUHUA TO BE RE-APPOINTED AS EXTERNAL SUPERVISOR OF THE BANK 10 TO CONSIDER AND APPROVE THE 2016 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF DIRECTORS AND EXECUTIVE DIRECTORS 11 TO CONSIDER AND APPROVE THE 2016 Mgmt For For REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD OF SUPERVISORS AND SHAREHOLDER SUPERVISORS 12 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For MANAGEMENT PLAN OF BANK OF CHINA FOR 2017-2020 13 TO CONSIDER AND APPROVE THE ADJUSTING THE Mgmt For For AUTHORIZATION OF OUTBOUND DONATIONS TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' MEETING 14 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For 15 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For QUALIFIED WRITE-DOWN TIER 2 CAPITAL INSTRUMENTS 16 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For WRITE-DOWN UNDATED CAPITAL BONDS 17 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIAO QIANG TO BE APPOINTED AS NON-EXECUTIVE DIRECTOR OF BANK OF CHINA LIMITED -------------------------------------------------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Agenda Number: 708342439 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R98B102 Meeting Type: EGM Meeting Date: 18-Aug-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/2017/0630/LTN201706301152.pdf, 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF MS. LIN JUN AS AN EXECUTIVE DIRECTOR OF THE BANK 2 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For REGISTERED OFFICE ADDRESS OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 708535135 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 OCT 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/2017/0911/LTN20170911459.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0911/LTN20170911472.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1009/LTN201710091118.pdf S.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX I TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017, AND AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO DELEGATE AUTHORITY TO THE CHAIRMAN OR THE PRESIDENT TO MAKE NECESSARY AND APPROPRIATE REVISIONS TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE REQUIREMENTS (IF ANY) OF THE RELEVANT REGULATORY AUTHORITIES AND THE STOCK EXCHANGES DURING THE APPLICATION FOR APPROVAL OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION S.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 S.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD AS SET OUT IN APPENDIX III TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 O.1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE WORK PROCEDURES FOR INDEPENDENT DIRECTORS AS SET OUT IN APPENDIX IV TO THE CIRCULAR OF THE BANK DATED 11 SEPTEMBER 2017 O.2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE DIRECTORS FOR THE YEAR 2016 O.3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REMUNERATION PLAN FOR THE SUPERVISORS FOR THE YEAR 2016 O.4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. LI YAO AS EXTERNAL SUPERVISOR OF THE BANK CMMT 09 OCT 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 -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 709434764 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: CLS Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE100000205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 JUN 2018: 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/2018/0503/LTN201805031276.PDF, 1.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TYPE OF SECURITIES TO BE ISSUED 1.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: ISSUE SIZE 1.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: PAR VALUE AND ISSUE PRICE 1.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERM OF BONDS 1.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: INTEREST RATE 1.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD AND TIMING OF INTEREST PAYMENT 1.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: CONVERSION PERIOD 1.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DETERMINATION AND ADJUSTMENT OF THE CB CONVERSION PRICE 1.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DOWNWARD ADJUSTMENT TO THE CB CONVERSION PRICE 1.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 1.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DIVIDEND RIGHTS OF THE YEAR OF CONVERSION 1.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERMS OF REDEMPTION 1.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERMS OF SALE BACK 1.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS 1.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 1.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: CB HOLDERS AND MEETINGS 1.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: USE OF PROCEEDS 1.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: GUARANTEE AND SECURITIES 1.S TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: VALIDITY PERIOD OF THE RESOLUTION 1.T TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: MATTERS RELATING TO AUTHORIZATION CMMT 01 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 21 JUN 2018 TO 29 JUN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Agenda Number: 709625911 -------------------------------------------------------------------------------------------------------------------------- Security: Y06988102 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0613/LTN20180613536.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN201805031154.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0613/LTN20180613524.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 932035 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 15 & 16. 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, IF THOUGHT FIT, TO APPROVE Mgmt For For THE REPORT OF THE BOARD OF DIRECTORS OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE FINANCIAL REPORT OF THE BANK FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 5 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 2018 6 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 2018 FOR THE PROVISION OF AUDITING SERVICES AND OTHER RELEVANT SERVICES TO THE BANK FOR A TOTAL REMUNERATION OF RMB34.85 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 2018; AND TO AUTHORIZE THE BOARD TO DETERMINE AND ENTER INTO RESPECTIVE ENGAGEMENT WITH THEM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE SATISFACTION OF CONDITIONS TO PUBLICLY ISSUE THE A SHARE CONVERTIBLE CORPORATE BONDS OF THE BANK 8.A TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TYPE OF SECURITIES TO BE ISSUED 8.B TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: ISSUE SIZE 8.C TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: PAR VALUE AND ISSUE PRICE 8.D TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERM OF BONDS 8.E TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: INTEREST RATE 8.F TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD AND TIMING OF INTEREST PAYMENT 8.G TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: CONVERSION PERIOD 8.H TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DETERMINATION AND ADJUSTMENT OF THE CB CONVERSION PRICE 8.I TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DOWNWARD ADJUSTMENT TO THE CB CONVERSION PRICE 8.J TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 8.K TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: DIVIDEND RIGHTS OF THE YEAR OF CONVERSION 8.L TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERMS OF REDEMPTION 8.M TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: TERMS OF SALE BACK 8.N TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: METHOD OF ISSUANCE AND TARGET INVESTORS 8.O TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 8.P TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: CB HOLDERS AND MEETINGS 8.Q TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: USE OF PROCEEDS 8.R TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: GUARANTEE AND SECURITIES 8.S TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: VALIDITY PERIOD OF THE RESOLUTION 8.T TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE PUBLIC ISSUANCE OF THE A SHARE CONVERTIBLE CORPORATE BONDS BY THE BANK: MATTERS RELATING TO AUTHORIZATION 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE FEASIBILITY REPORT OF THE USE OF PROCEEDS FROM THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS BY BANK OF COMMUNICATIONS CO., LTD 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE REMEDIAL MEASURES AND DILUTION OF THE PUBLIC ISSUANCE OF A SHARE CORPORATE CONVERTIBLE BONDS BY BANK OF COMMUNICATIONS CO., LTD 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING EXERCISE BY BANK OF COMMUNICATIONS CO., LTD 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE CAPITAL MANAGEMENT PLAN FOR THE YEARS 2018-2020 OF BANK OF COMMUNICATIONS CO., LTD 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL IN RELATION TO THE SHAREHOLDER RETURN PLAN FOR THE YEARS 2018-2020 OF BANK OF COMMUNICATIONS CO., LTD 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. CAI HAOYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. REN DEQI AS EXECUTIVE DIRECTOR OF THE BANK 16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. SHEN RUJUN AS EXECUTIVE DIRECTOR OF THE BANK -------------------------------------------------------------------------------------------------------------------------- BANK OF INDIA, MUMBAI Agenda Number: 708300049 -------------------------------------------------------------------------------------------------------------------------- Security: Y06949112 Meeting Type: AGM Meeting Date: 11-Jul-2017 Ticker: ISIN: INE084A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH 2017, 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 -------------------------------------------------------------------------------------------------------------------------- BANK OF INDIA, MUMBAI Agenda Number: 708593656 -------------------------------------------------------------------------------------------------------------------------- Security: Y06949112 Meeting Type: EGM Meeting Date: 12-Oct-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 815691 ON 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS 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. 1.1 ELECTION OF DIRECTOR AMONGST THE Mgmt No vote SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT: SHRI D HARISH 1.2 ELECTION OF DIRECTOR AMONGST THE Mgmt Against Against SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT: SHRI D SARKAR 1.3 ELECTION OF DIRECTOR AMONGST THE Mgmt Against Against SHAREHOLDERS OF THE BANK OTHER THAN THE CENTRAL GOVERNMENT: DR. NARESH KUMAR DRALL -------------------------------------------------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS, MAKATI CITY Agenda Number: 709045276 -------------------------------------------------------------------------------------------------------------------------- Security: Y0967S169 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: PHY0967S1694 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 20, 2017 5 APPROVAL OF ANNUAL REPORT AND AUDITED Mgmt For For FINANCIAL STATEMENTS 6 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 8 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For 9 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: IGNACIO R. BUNYE Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: CEZAR P. CONSING Mgmt For For 12 ELECTION OF DIRECTOR: OCTAVIO V. ESPIRITU Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: REBECCA G. FERNANDO Mgmt For For 14 ELECTION OF DIRECTOR: DELFIN C. GONZALEZ, Mgmt For For JR 15 ELECTION OF DIRECTOR: XAVIER P. LOINAZ Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: AURELIO R. MONTINOLA Mgmt For For III 17 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For 18 ELECTION OF DIRECTOR: ANTONIO JOSE U. Mgmt For For PERIQUET (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: ASTRID S. TUMINEZ Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: DOLORES B. YUVIENCO Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF EXTERNAL AUDITORS AND FIXING OF Mgmt For For THEIR REMUNERATION 22 INCREASE IN AUTHORIZED CAPITAL STOCK AND Mgmt Against Against CORRESPONDING AMENDMENT OF ARTICLE VII OF THE BANKS ARTICLES OF INCORPORATION 23 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 24 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 863738 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. -------------------------------------------------------------------------------------------------------------------------- BANPU PUBLIC CO LTD Agenda Number: 709018560 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697Z186 Meeting Type: AGM Meeting Date: 03-Apr-2018 Ticker: ISIN: TH0148A10Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884749 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 TO ACKNOWLEDGE THE MINUTES OF THE ANNUAL Mgmt Abstain Against GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2017 2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For COMPANY FOR THE YEAR 2017 AND ADOPT THE DIRECTORS' REPORT FOR THE PERFORMANCE OF THE COMPANY FOR THE YEAR ENDED ON DECEMBER 31, 2017 3 TO APPROVE THE AUDITED STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENT OF INCOME FOR THE YEAR ENDED ON DECEMBER 31, 2017 4 TO APPROVE THE DISTRIBUTION OF ANNUAL Mgmt For For PROFITS AND ANNUAL DIVIDEND PAYMENT 5.1 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO IS RETIRING BY ROTATION: MR. BANTOENG VONGKUSOLKIT 5.2 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO IS RETIRING BY ROTATION: MR. ONGART AUAPINYAKUL 5.3 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO IS RETIRING BY ROTATION: MR. VERAJET VONGKUSOLKIT 5.4 TO CONSIDER THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF WHO IS RETIRING BY ROTATION: MR. SOMRUEDEE CHAIMONGKOL 6 TO CONSIDER THE DIRECTORS' REMUNERATIONS Mgmt For For 7 TO APPOINT THE COMPANY'S AUDITOR AND FIX Mgmt For For HIS/HER REMUNERATION: PRICEWATERHOUSECOOPERS ABAS 8 OTHER BUSINESSES (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 CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN 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. -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 708719200 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RATIFICATION, IF ANY, OF THE RESOLUTIONS Mgmt For For ADOPTED BY THE GENERAL EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., HELD ON APRIL 29, 2016 II DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For PROPOSAL TO CARRY OUT A CORPORATE RESTRUCTURING IN BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V III DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For PROPOSAL TO CONSTITUTE A SUB CONTROLLER COMPANY IN CORPORATE RESTRUCTURING IN ORDER THAT IT ADDS ITS REGIME TO ORGANIZE AND OPERATE AS A FINANCIAL GROUP AND ON THE UNDERSTANDING THAT THE STOCK CAPITAL OF SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND PAID THROUGH CONTRIBUTION IN KIND AND WITH ALL THE SHARES THAT ARE PROPERTY OF THE CONTROLLER OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE FINANCIAL ENTITIES THAT INTEGRATE THE SAME FINANCIAL GROUP IV DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For PROPOSAL TO CARRY OUT A MERGER OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED COMPANY, WITH CORPORACION GFREGIO, S.A. DE C.V. AS MERGING COMPANY, AS WELL AS THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY THAT WILL SERVE AS BASE FOR THE MERGE, AGREEMENT AND THE MERGER PROGRAM BASED ON THE TERMS OF THE SCHEME OF THE CORPORATE RESTRUCTURING OF THE COMPANY AND, AS CONSEQUENCE OF THE MERGER, REQUEST THE CANCELLATION OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL IN THE REGISTRO NACIONAL DE VALORES IN CHARGE OF THE COMISION NACIONAL BANCARIA Y DE VALORES V DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt For For PROJECT OF THE EXTINCTIVE AGREEMENT OF THE SINGLE LIABILITY AGREEMENT CELEBRATED BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., AS CONTROLLER COMPANY OF BANREGIO GRUPO FINANCIERO AND THE FINANCIAL ENTITIES THAT ARE PART OF THE SAME VI DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt For For AGREEMENTS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 708748528 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: OGM Meeting Date: 22-Nov-2017 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I RATIFICATION, IF ANY, OF THE RESOLUTIONS Mgmt For For ADOPTED BY THE GENERAL EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., HELD ON APRIL 29, 2016 II DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For PROPOSAL TO CARRY OUT A CORPORATE RESTRUCTURING IN BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V III DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For PROPOSAL TO CONSTITUTE A SUB CONTROLLER COMPANY IN CORPORATE RESTRUCTURING IN ORDER THAT IT ADDS ITS REGIME TO ORGANIZE AND OPERATE AS A FINANCIAL GROUP AND ON THE UNDERSTANDING THAT THE STOCK CAPITAL OF SUCH SUB CONTROLLER WILL BE SUBSCRIBED AND PAID THROUGH CONTRIBUTION IN KIND AND WITH ALL THE SHARES THAT ARE PROPERTY OF THE CONTROLLER OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V. AND THAT BEEN ISSUED BY THE FINANCIAL ENTITIES THAT INTEGRATE THE SAME FINANCIAL GROUP IV DISCUSSION AND, IF ANY, APPROVAL OF A Mgmt For For PROPOSAL TO CARRY OUT A MERGER OF BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., AS MERGED COMPANY, WITH CORPORACION GFREGIO, S.A. DE C.V. AS MERGING COMPANY, AS WELL AS THE APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY THAT WILL SERVE AS BASE FOR THE MERGE, AGREEMENT AND THE MERGER PROGRAM BASED ON THE TERMS OF THE SCHEME OF THE CORPORATE RESTRUCTURING OF THE COMPANY AND, AS CONSEQUENCE OF THE MERGER, REQUEST THE CANCELLATION OF THE REPRESENTATIVE SHARES OF THE STOCK CAPITAL IN THE REGISTRO NACIONAL DE VALORES IN CHARGE OF THE COMISION NACIONAL BANCARIA Y DE VALORES V DISCUSSION AND, IF ANY, APPROVAL OF THE Mgmt For For PROJECT OF THE EXTINCTIVE AGREEMENT OF THE SINGLE LIABILITY AGREEMENT CELEBRATED BETWEEN BANREGIO GRUPO FINANCIERO, S.A.B. DE C.V., AS CONTROLLER COMPANY OF BANREGIO GRUPO FINANCIERO AND THE FINANCIAL ENTITIES THAT ARE PART OF THE SAME VI DESIGNATION OF DELEGATES TO FORMALIZE THE Mgmt For For AGREEMENTS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Agenda Number: 709033877 -------------------------------------------------------------------------------------------------------------------------- Security: P1610L106 Meeting Type: OGM Meeting Date: 22-Mar-2018 Ticker: ISIN: MX01GF0X0008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt For For REPORTS REGARDING TO THE FISCAL YEAR ENDED 2017: REPORT BY THE CHIEF EXECUTIVE OFFICER INCLUDING THE FINANCIAL STATEMENTS OF THE COMPANY AND THE CONSOLIDATED OF THIS AS WELL AS THEIR SUBSIDIARIES ACCOMPANIED BY THE EXTERNAL AUDIT REPORT I.B PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt For For REPORTS REGARDING TO THE FISCAL YEAR ENDED 2017: THE OPINION OF THE BOARD OF DIRECTORS ABOUT THE REPORT BY CHIEF EXECUTIVE OFFICER I.C PRESENTATION AND ITS CASE APPROVAL OF THE Mgmt For For REPORTS REGARDING TO THE FISCAL YEAR ENDED 2017: AUDIT AND CORPORATE PRACTICES COMMITTEE REPORTS INCLUDING THE OPINION OF THE BOARD OF DIRECTORS OF THE COMPANY IN CONNECTION TO THE CHIEF EXECUTIVE OFFICER REPORTS II.A APPOINTMENT AND ITS CASE APPROVAL THE Mgmt For For APPLICATION PROFITS, APPROVAL THE PROPOSAL TO PAY A CASH DIVIDEND. AS WELL AS THE REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES: APPLICATION OF PROFIT OR LOSS DURING FISCAL YEAR ENDED 2017 II.B APPOINTMENT AND ITS CASE APPROVAL THE Mgmt For For APPLICATION PROFITS, APPROVAL THE PROPOSAL TO PAY A CASH DIVIDEND. AS WELL AS THE REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES: PROPOSAL TO PAY A STOCK DIVIDEND II.C APPOINTMENT AND ITS CASE APPROVAL THE Mgmt For For APPLICATION PROFITS, APPROVAL THE PROPOSAL TO PAY A CASH DIVIDEND. AS WELL AS THE REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES: APPROVAL OF THE MAXIMUM AMOUNT OF RESOURCES THAT CAN BE USED FOR THE PURCHASE OF OWN SHARES FOR THE FISCAL YEAR 2018 II.D APPOINTMENT AND ITS CASE APPROVAL THE Mgmt For For APPLICATION PROFITS, APPROVAL THE PROPOSAL TO PAY A CASH DIVIDEND. AS WELL AS THE REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES: BOARD OF DIRECTORS REPORT REGARDING TO THE OPERATIONS CARRY OUT WITH OWN SHARES III.A THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt For For WELL AS THE AUDIT AND CORPORATE PRACTICES COMMITTEE: APPROVAL THEIR ACTS AND AGREEMENTS OF THE BOARD OF DIRECTORS OF THE COMPANY III.B THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt For For WELL AS THE AUDIT AND CORPORATE PRACTICES COMMITTEE: RATIFICATION OF THE BOARD OF DIRECTORS PRE-QUALIFICATION OF THEIR INDEPENDENCE OF THE INDEPENDENT DIRECTORS TO BE DESIGNED AS WELL AS THE ELECTION OF THE PRESIDENT AND SECRETARY OF THE OWN BOARD OF DIRECTORS OF THE COMPANY III.C THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt For For WELL AS THE AUDIT AND CORPORATE PRACTICES COMMITTEE: RATIFICATION OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE III.D THE BOARD OF DIRECTORS OF THE COMPANY AS Mgmt For For WELL AS THE AUDIT AND CORPORATE PRACTICES COMMITTEE: COMPENSATIONS IV DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE THE AGREEMENTS ADOPTED IN THE MEETING V LECTURE AND ITS CASE APPROVAL THE MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LIMITED Agenda Number: 709434360 -------------------------------------------------------------------------------------------------------------------------- Security: S0850R101 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: ZAE000174124 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887975 DUE TO RESOLUTION 1.2 HAS BEEN WITHDRAWN. 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 O.1.1 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Mgmt For For TO SERVE UNTIL THE NEXT AGM IN 2019: ERNST YOUNG INC. (DESIGNATED AUDITOR - ERNEST VAN ROOYEN) O.1.2 RE-APPOINT THE COMPANY'S EXTERNAL AUDITORS Non-Voting TO SERVE UNTIL THE NEXT AGM IN 2019: KPMG INC. (DESIGNATED AUDITOR - PIERRE FOURIE) O.2.1 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): COLIN BEGGS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.2 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): YOLANDA CUBA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.3 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MOHAMED HUSAIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.4 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): WENDY LUCAS-BULL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.5 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARK MERSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR O.2.6 RE-ELECT, BY WAY OF A SERIES OF VOTES, THE Mgmt For For FOLLOWING DIRECTORS WHO RETIRE IN TERMS OF THE COMPANY'S MEMORANDUM OF INCORPORATION (MOI): MARIA RAMOS AS AN EXECUTIVE DIRECTOR O.3.1 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For APPOINTED AFTER THE 2017 AGM: DANIEL HODGE AS A NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 17 MAY 2017) O.3.2 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For APPOINTED AFTER THE 2017 AGM: MONWABISI FANDESO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 SEPTEMBER 2017) O.3.3 ELECT THE FOLLOWING DIRECTORS WHO WERE Mgmt For For APPOINTED AFTER THE 2017 AGM: TASNEEM ABDOOL-SAMAD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR (APPOINTED BY THE BOARD EFFECTIVE 1 FEBRUARY 2018) O.4.1 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT ALEX DARKO O.4.2 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT COLIN BEGGS, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.1 O.4.3 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT MOHAMED HUSAIN, SUBJECT TO HIM BEING RE-ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 2.3 O.4.4 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT DHANASAGREE (DAISY) NAIDOO O.4.5 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT PAUL O'FLAHERTY O.4.6 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO RE-APPOINT RENE VAN WYK O.4.7 RE-APPOINT/ APPOINT THE MEMBERS OF THE Mgmt For For GROUP AUDIT AND COMPLIANCE COMMITTEE: TO APPOINT TASNEEM ABDOOL-SAMAD, SUBJECT TO HER BEING ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR IN TERMS OF RESOLUTION 3.3 O.5 TO PLACE THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS O.6 TO APPROVE THE MAXIMUM NUMBER OF SHARES Mgmt For For ALLOCATED UNDER THE BARCLAYS AFRICA GROUP LONG-TERM INCENTIVE PLANS (BOTH FOR THE OVERALL PLANS, AND FOR ANY INDIVIDUAL) NB.1 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.2 TO ENDORSE THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 TO AMEND THE COMPANY'S MOI DEALING WITH Mgmt For For PROXY VOTING, BY DELETING CLAUSES 20.8.3 AND 20.8.4 AND REPLACING THEM WITH NEW CLAUSES 20.8.3 AND 20.8.4 S.2 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMPANY FROM "BARCLAYS AFRICA GROUP LIMITED" TO "ABSA GROUP LIMITED" S.3 TO APPROVE THE PROPOSED REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS FOR THEIR SERVICES AS DIRECTORS, PAYABLE FROM 1 MAY 2018 S.4 TO GRANT A GENERAL AUTHORITY TO THE Mgmt For For DIRECTORS TO APPROVE REPURCHASES OF THE COMPANY'S ORDINARY SHARES UP TO A MAXIMUM OF 5 OF THE ISSUED SHARE CAPITAL S.5 TO GRANT A GENERAL AUTHORITY TO THE COMPANY Mgmt For For TO APPROVE FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE COMPANIES ACT NO. 71 OF 2008 -------------------------------------------------------------------------------------------------------------------------- BARLOWORLD LTD, SANDTON Agenda Number: 708846780 -------------------------------------------------------------------------------------------------------------------------- Security: S08470189 Meeting Type: AGM Meeting Date: 31-Jan-2018 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 MR. SS NTSALUBA Mgmt For For O.3 RE-ELECTION OF MR. DM SEWELA Mgmt For For O.4 RE-ELECTION OF MS. FNO EDOZIEN Mgmt For For O.5 ELECTION OF MS. HH HICKEY Mgmt For For O.6 ELECTION OF MR. MD LYNCH-BELL Mgmt For For O.7 ELECTION OF MS. NP MNXASANA Mgmt For For O.8 ELECTION OF MR. P SCHMID Mgmt For For O.9 RE-ELECTION OF MR. SS NTSALUBA AS A MEMBER Mgmt For For AND CHAIR OF THE AUDIT COMMITTEE O.10 RE-ELECTION OF MS. FNO EDOZIEN AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.11 ELECTION OF MS. HH HICKEY AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.12 ELECTION OF MR. MD LYNCH-BELL AS A MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.13 ELECTION OF MS. NP MNXASANA AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.14 APPOINTMENT OF EXTERNAL AUDITOR: DELOITTE & Mgmt For For TOUCHE O.15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY S1.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For CHAIRMAN OF THE BOARD S1.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT NON-EXECUTIVE DIRECTORS S1.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT NON-EXECUTIVE DIRECTORS S1.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE AUDIT COMMITTEE S1.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT MEMBERS OF THE AUDIT COMMITTEE S1.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT MEMBERS OF THE AUDIT COMMITTEE S1.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE REMUNERATION COMMITTEE S1.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE S1.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE RISK AND SUSTAINABILITY COMMITTEE S1.10 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE GENERAL PURPOSES COMMITTEE S1.11 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT CHAIRMAN OF THE NOMINATION COMMITTEE S1.12 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE S1.13 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES: Mgmt For For NON-RESIDENT MEMBERS OF EACH OF THE BOARD COMMITTEES OTHER THAN THE AUDIT COMMITTEE S.2 APPROVAL OF LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATION S.3 GENERAL AUTHORITY TO ACQUIRE THE COMPANY'S Mgmt For For OWN SHARES CMMT 29 DEC 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: 865348 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Agenda Number: 709558994 -------------------------------------------------------------------------------------------------------------------------- Security: Y0718G100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: TW0001527000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.4 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIAN CHUN ZHONG,SHAREHOLDER NO.9107 3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHEN ZHEN NAN,SHAREHOLDER NO.4270 3.3 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 3.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 3.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 3.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 3.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 3.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 3.9 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against 3.10 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against 3.11 THE ELECTION OF NON-NOMINATED SUPERVISOR. Mgmt Against Against 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' -------------------------------------------------------------------------------------------------------------------------- BATU KAWAN BHD, IPOH Agenda Number: 708866768 -------------------------------------------------------------------------------------------------------------------------- Security: Y07476107 Meeting Type: AGM Meeting Date: 13-Feb-2018 Ticker: ISIN: MYL1899OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 45 SEN PER SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' LEE HAU HIAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' YEOH ENG KHOON 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI RASTAM BIN MOHD ISA 5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHOSE Mgmt For For TERM OF OFFICE SHALL BE EXPIRING AT THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, AS A DIRECTOR OF THE COMPANY: R. M. ALIAS 6 TO APPROVE THE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2017 AMOUNTING TO RM704,808 (2016: RM720,000) 7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) TO NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2019 8 TO RE-APPOINT AUDITORS AND 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 OF A REVENUE OR TRADING NATURE 11 PROPOSED ESTABLISHMENT OF A DIVIDEND Mgmt For For REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF BATU KAWAN BEHARD ("BKB" OR "COMPANY") WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND(S) DECLARED BY BKB IN NEW ORDINARY SHARES OF BKB ("BKB SHARES") ("PROPOSED DRP") 12 PROPOSED ISSUANCE OF NEW SHARES IN RELATION Mgmt For For TO THE PROPOSED DIVIDEND REINVESTMENT PLAN ("PROPOSED ISSUANCE OF NEW SHARES") CMMT 02 JAN 2018: 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 02 JAN 2018: 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 -------------------------------------------------------------------------------------------------------------------------- BBMG CORPORATION Agenda Number: 708335319 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: EGM Meeting Date: 15-Aug-2017 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0630/LTN20170630297.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0630/LTN20170630403.pdf CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.I THROUGH 1.II WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. 1.I TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/ OR APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTORS OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS (THE "BOARD") SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. ZENG JING 1.II TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/ OR APPOINTMENT LETTER WITH THE NEWLY ELECTED DIRECTORS OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS (THE "BOARD") SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. ZHENG BAOJIN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.I THROUGH 2.II WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. 2.I TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For SUPERVISOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/ OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISORS OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MS. XU FENG 2.II TO ELECT THE FOLLOWING CANDIDATE AS THE Mgmt For For SUPERVISOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2017 FIRST EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/ OR APPOINTMENT LETTER WITH EACH OF THE NEWLY ELECTED SUPERVISORS OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS: MR. WANG ZHICHENG -------------------------------------------------------------------------------------------------------------------------- BBMG CORPORATION Agenda Number: 708674951 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: EGM Meeting Date: 15-Dec-2017 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1030/LTN20171030334.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1030/LTN20171030345.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED CHANGE OF THE CHINESE NAME OF THE COMPANY FROM "AS SPECIFIED" TO " AS SPECIFIED" AND THE CHINESE STOCK SHORT NAME FROM " AS SPECIFIED" TO " AS SPECIFIED" 2 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 AND CIRCULAR OF THE COMPANY DATED 27 OCTOBER 2017 AND 30 OCTOBER 2017 RESPECTIVELY), AND THE BOARD OF DIRECTORS OF THE COMPANY (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 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE MEETINGS OF THE BOARD (AS SET OUT IN THE ANNOUNCEMENT AND CIRCULAR OF THE COMPANY DATED 27 OCTOBER 2017 AND 30 OCTOBER 2017 RESPECTIVELY) 4 TO APPOINT MR. YU ZHONGFU AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A PERIOD COMMENCING FROM THE CONCLUSION OF THE 2017 SECOND EXTRAORDINARY GENERAL MEETING AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2017 AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACT AND/OR APPOINTMENT LETTER WITH THE NEWLY APPOINTED NONEXECUTIVE DIRECTOR OF THE COMPANY SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH MATTERS 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL ON THE COMPLIANCE AND SATISFACTION BY THE COMPANY OF THE REQUIREMENTS OF THE PUBLIC ISSUANCE OF CORPORATE BONDS ("PUBLIC ISSUANCE OF CORPORATE BONDS") IN THE PEOPLE'S REPUBLIC OF CHINA 6.1 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: TYPE OF THE SECURITIES TO BE ISSUED FOR THIS PUBLIC ISSUANCE 6.2 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: ISSUE SIZE 6.3 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE 6.4 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: TERM AND VARIETY OF THE BONDS 6.5 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: BOND INTEREST RATES 6.6 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: TYPE OF ISSUE AND TARGETS 6.7 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: USE OF PROCEEDS FROM THIS ISSUANCE 6.8 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR THE PLACING TO THE COMPANY'S SHAREHOLDERS 6.9 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: PLACE FOR LISTING 6.10 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: GUARANTEE ARRANGEMENTS 6.11 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: DEBT REPAYMENT SAFEGUARDS 6.12 TO APPROVE THE PROPOSAL ON THE PUBLIC Mgmt For For ISSUANCE OF CORPORATE BONDS: VALIDITY OF THE RESOLUTION 7 TO APPROVE THE PROPOSAL ON THE Mgmt For For AUTHORIZATION TO THE BOARD OR THE PERSON(S) AUTHORIZED BY THE BOARD TO HANDLE RELEVANT MATTERS IN CONNECTION WITH THE PUBLIC ISSUANCE OF CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- BBMG CORPORATION Agenda Number: 708967798 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: EGM Meeting Date: 29-Mar-2018 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON THE MATTERS IN RELATION TO Mgmt Against Against THE ESTABLISHMENT OF A JOINT VENTURE BY THE COMPANY AND TANGSHAN JIDONG CEMENT CO., LTD. ("JIDONG CEMENT") 2 RESOLUTION ON THE MATTERS IN RELATION TO Mgmt Against Against THE PERFORMANCE COMPENSATION ARRANGEMENT BETWEEN THE COMPANY AND JIDONG CEMENT CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0208/LTN20180208915.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0208/LTN20180208923.pdf CMMT 23 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 26 MAR 2018 TO 29 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BBMG CORPORATION Agenda Number: 709145963 -------------------------------------------------------------------------------------------------------------------------- Security: Y076A3105 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CNE100000F20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE AUDITED ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE THE PROPOSAL ON PROFIT Mgmt For For DISTRIBUTION FOR THE YEAR ENDED 31 DECEMBER 2017: PROPOSED PROFIT DISTRIBUTION: CASH DIVIDEND OF RMB0.48 FOR EVERY 10 SHARES (BEFORE TAX) BASED ON THE COMPANY'S TOTAL SHARE CAPITAL OF 10,677,771,134 SHARES AS AT 31 DECEMBER 2017 (THE "FINAL DIVIDEND") 5 TO APPROVE (1) THE AUDIT FEE OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 IN AN AMOUNT OF RMB4,710,000; 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 2018 FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2018, AND TO AUTHORIZE THE BOARD TO IMPLEMENT THE RESOLUTION 6 TO APPROVE THE REMUNERATION PLAN OF THE Mgmt For For EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO APPROVE THE PROPOSAL ON AUTHORIZATION OF Mgmt Against Against THE GUARANTEE PLAN TO BE PROVIDED BY THE COMPANY TO ITS SUBSIDIARIES IN 2018 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 CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 29 MARCH 2018), 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 10 TO APPROVE RESOLUTION ON APPLYING OF THE Mgmt For For REMAINING BALANCE OF THE PROCEEDS FROM THE 2015 PROPOSED PLACING TO PERMANENTLY REPLENISH THE WORKING CAPITAL 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/2018/0329/LTN201803291351.PDF, -------------------------------------------------------------------------------------------------------------------------- BDO UNIBANK INC, MAKATI CITY Agenda Number: 709061446 -------------------------------------------------------------------------------------------------------------------------- Security: Y07775102 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: PHY077751022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 STOCKHOLDERS MEETING HELD ON APRIL 20, 2017 4 REPORT OF THE PRESIDENT AND APPROVAL OF THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31, 2017 5 OPEN FORUM Mgmt For For 6 APPROVAL AND RATIFICATION OF ALL ACTS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD OF 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 AUDITORS Mgmt For For 19 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against BEFORE THE MEETING 20 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874530 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 -------------------------------------------------------------------------------------------------------------------------- BEAUTY COMMUNITY PUBLIC COMPANY LTD, BUNGKUM Agenda Number: 708991496 -------------------------------------------------------------------------------------------------------------------------- Security: Y0760Q147 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: TH4100010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO NOTE THE MINUTES OF THE ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS 2017 2 TO ACKNOWLEDGE THE OVERALL PERFORMANCE OF Mgmt For For THE COMPANY'S BUSINESS OPERATIONS FOR THE YEAR 2017 AND THE OPERATIONAL PLAN OF THE YEAR 2018 3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME AS OF 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For LEGAL RESERVE IN ACCORDANCE WITH THE LAWS AND THE PAYMENT OF DIVIDEND FROM THE COMPANY'S PERFORMANCE FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE DIRECTOR'S Mgmt For For REMUNERATION FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR AND TO FIX THE REMUNERATION FOR THE YEAR 2018 7.1 TO APPOINT NEW DIRECTOR TO REPLACE DIRECTOR Mgmt For For WHO RETIRE BY ROTATION: LT.GEN. PADET CHARUCHINDA 7.2 TO APPOINT NEW DIRECTOR TO REPLACE DIRECTOR Mgmt For For WHO RETIRE BY ROTATION: COL. ATTAPON SRISANGWARN 7.3 TO APPOINT NEW DIRECTOR TO REPLACE DIRECTOR Mgmt For For WHO RETIRE BY ROTATION: MRS. TANYAPON KRAIBHUBES 8 TO CONSIDER AND APPROVE ESOP WARRANT-1, Mgmt Against Against WHICH WAS RETURNED TO THE EMPLOYEES OF THE RESIGNATION OF 1,000,000 UNITS WITHOUT VALUE TO DR. PEERAPONG KITIVESPOKAWAT THE DIRECTOR WHO ARE EXECUTIVE OF THE COMPANY 9 TO CONSIDER AND APPROVE TRANSACTION OTHER Mgmt Against Against BUSINESS (IF ANY) CMMT 26 FEB 2018: 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 26 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Agenda Number: 709049084 -------------------------------------------------------------------------------------------------------------------------- Security: Y0769B133 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH0592010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTOR REPORT Mgmt Abstain Against 2 CONSIDERATION TO APPROVE THE FINANCIAL Mgmt For For STATEMENT FOR THE FISCAL YEAR AS OF 31 DECEMBER 2017 AND ACKNOWLEDGE THE RELEVANT AUDITOR'S REPORT 3 CONSIDERATION TO ALLOCATE THE NET PROFIT Mgmt For For FOR RESERVED FUND AND APPROVE THE PAYMENT OF THE FINAL DIVIDEND FOR YEAR 2017 4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MR. PRACHUM MALEENONT 4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MS. AMPHORN MALEENONT 4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MRS. RATCHANEE NIPATAKUSOL 4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MR. PRATHAN RANGSIMAPORN 4.5 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF DIRECTOR RETIRING BY ROTATION: MR. MANIT BOONPRAKOB 5 TO CONSIDER AND APPROVE DIRECTOR Mgmt For For REMUNERATION FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITOR AND AUDITING FEE FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFER OF DEBENTURES OF THE COMPANY IN AN AMOUNT OF NOT EXCEEDING BAHT 4,000 MILLION CMMT 14 MAR 2018: 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 14 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD Agenda Number: 708792090 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: EGM Meeting Date: 21-Dec-2017 Ticker: ISIN: CNE100000221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 843470 ON RECEIPT OF 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 NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1124/LTN20171124302.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1124/LTN20171124280.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1025/LTN20171025253.pdf 1 TO CONSIDER AND APPROVE THE SUPPLY OF Mgmt For For AVIATION SAFETY AND SECURITY GUARD SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CAPITAL AIRPORT AVIATION SECURITY CO., LTD., THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 2 TO CONSIDER AND APPROVE THE SUPPLY OF POWER Mgmt For For AND ENERGY AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CAPITAL AIRPORTS POWER AND ENERGY CO., LTD., THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 3 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against DEPOSIT SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BEIJING CAPITAL AIRPORT FINANCE GROUP COMPANY LIMITED, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELEVANT ANNUAL CAPS 4 TO CONSIDER AND APPROVE THE INTERNATIONAL Mgmt For For RETAIL MANAGEMENT AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BEIJING CAPITAL AIRPORT COMMERCIAL AND TRADING COMPANY LIMITED, THE CONTINUING CONNECTED TRANSACTIONS THEREUNDER AND THE RELEVANT ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMI Agenda Number: 709479845 -------------------------------------------------------------------------------------------------------------------------- Security: Y07717104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0511/LTN20180511371.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0511/LTN20180511341.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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For APPROPRIATION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS, AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2018 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Agenda Number: 708382469 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 01-Aug-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/2017/0714/LTN20170714922.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0714/LTN20170714918.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. THANK YOU 1 TO APPROVE PROPOSED ARRANGEMENTS IN RESPECT Mgmt For For OF THE NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON BEIJING FINANCIAL ASSETS EXCHANGE CO. LTD 2 TO APPROVE AND GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZE THE BOARD OF DIRECTORS OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE DEBT FINANCING PLAN -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Agenda Number: 708457963 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 05-Sep-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/2017/0821/LTN20170821820.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0821/LTN20170821814.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 ADOPT THE REPORT ON THE USE OF PROCEEDS Mgmt For For FROM PREVIOUS FUND RAISING ACTIVITIES AS OF 30 JUNE 2017 2 TO ADOPT THE SELF-ASSESSMENT REPORT ON THE Mgmt For For COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND APPROVE RELATED UNDERTAKINGS CMMT 22 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 04 SEP 2017 TO 01 SEP 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: 708623550 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 31-Oct-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/2017/1013/LTN20171013867.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1013/LTN20171013853.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. SU ZHAOHUI AS A Mgmt For For NON-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 16 OCT 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 CAPITAL LAND LTD. Agenda Number: 708708788 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 15-Nov-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/2017/1031/LTN20171031802.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1031/LTN20171031784.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 PROPOSED ARRANGEMENTS IN RESPECT Mgmt For For OF THE NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON BEIJING FINANCIAL ASSETS EXCHANGE CO. LTD 2 TO APPROVE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE DEBT FINANCING PLAN CMMT 01 NOV 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 CAPITAL LAND LTD. Agenda Number: 708771185 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 04-Dec-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/2017/1117/LTN20171117800.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1117/LTN20171117789.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 O.1 TO ELECTION AND APPOINTMENT OF MR. LIU XIN Mgmt For For AS AN INDEPENDENT NONEXECUTIVE DIRECTOR WHICH IS TO TAKE EFFECT FROM 5 DECEMBER 2017 UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD (OR AS EXTENDED), BE AND IS HEREBY APPROVED S.1 RESOLUTION IN RELATION TO THE AMENDMENTS TO Mgmt For For THE ARTICLE NUMBERS : 1.1, 1.3 AND 25.3 -------------------------------------------------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Agenda Number: 708910698 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 08-Feb-2018 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/2018/0124/LTN20180124762.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0124/LTN20180124768.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 NON-PUBLIC ISSUANCE OF RENEWABLE CORPORATE BONDS IN THE PRC (SUCH ARRANGEMENTS ARE SUBJECT TO THE CONDITIONS OF THE PRC BOND MARKET) 2 TO APPROVE AND GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZE THE DIRECTORS OF THE COMPANY OR ANY ONE OF THE EXECUTIVE DIRECTORS 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 CMMT 29 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 FEB 2018 TO 06 FEB 2018. 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: 708965213 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 24-Feb-2018 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/2018/0207/LTN20180207745.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0207/LTN20180207706.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 AMENDMENTS TO THE LONG TERM Mgmt For For INCENTIVE FUND SCHEME OF THE COMPANY CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE 23 FEB 2018 TO 22 FEB 2018. 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: 709022456 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 20-Mar-2018 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/2018/0305/LTN201803051870.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0305/LTN201803051864.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 THE ISSUANCE OF CORPORATE BONDS IN THE PRC (SUCH ARRANGEMENTS ARE SUBJECT TO THE CONDITIONS OF THE PRC BOND MARKET) 2 TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For OR ANY ONE OF THE EXECUTIVE DIRECTORS TO HANDLE ALL MATTERS RELATING TO THE ISSUE OF 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 CORPORATE BONDS AS SCHEDULED OR THE COMPANY IS UNABLE TO REPAY THE PRINCIPAL OR INTERESTS OF THE CORPORATE BONDS AS THEY BECOME DUE 4 TO INDIVIDUALLY APPROVE THE PROPOSED Mgmt For For ARRANGEMENTS IN RESPECT OF THE ISSUANCE OF MEDIUM TERM NOTES PROGRAMME IN THE PRC (SUCH ARRANGEMENTS ARE SUBJECT TO THE CONDITIONS OF THE PRC BOND MARKET) 5 TO AUTHORIZE THE DIRECTORS OF THE COMPANY Mgmt For For OR ANY ONE OF THE EXECUTIVE DIRECTORS TO HANDLE ALL MATTERS RELATING TO THE ISSUE OF MEDIUM TERM NOTES PROGRAMME CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAR 2018 TO 16 MAR 2018. 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: 709022470 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: CLS Meeting Date: 20-Mar-2018 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/2018/0305/LTN201803051898.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0305/LTN201803051888.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 AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY GRANTED ON 8 MAY 2017 IN RELATION TO THE PROPOSED A SHARE OFFERING 12 MONTHS FROM 12 MAY 2018, BEING THE LAST VALID DATE CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAR 2018 TO 16 MAR 2018. 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: 709022468 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 20-Mar-2018 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/2018/0305/LTN201803051874.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 AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY GRANTED ON 8 MAY 2017 IN RELATION TO THE PROPOSED A SHARE OFFERING 12 MONTHS FROM 12 MAY 2018, BEING THE LAST VALID DATE 2 TO ADOPT THE REPORT ON THE USE OF PROCEEDS Mgmt For For FROM PREVIOUS FUND RAISING ACTIVITIES AS OF 31 DECEMBER 2017 3 TO ADOPT THE SELF-ASSESSMENT REPORT ON THE Mgmt For For COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND APPROVE RELATED UNDERTAKINGS CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 19 MAR 2018 TO 16 MAR 2018. 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: 709051700 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: AGM Meeting Date: 13-Apr-2018 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/2018/0313/LTN20180313047.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0313/LTN20180313039.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 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR OF 2017 3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2017 4 TO APPROVE THE SCHEME OF PROFIT Mgmt For For DISTRIBUTION OF THE COMPANY FOR THE YEAR OF 2017 5 TO APPROVE THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITORS FOR THE YEAR OF 2018 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: 709255360 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 27-Apr-2018 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/2018/0412/LTN201804121202.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN201804121196.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 RE-ELECTION OF MR. LI Mgmt For For SONGPING AS A NON-EXECUTIVE DIRECTOR 2 TO APPROVE THE RE-ELECTION OF MR. LI Mgmt For For XIAOBIN AS AN EXECUTIVE DIRECTOR 3 TO APPROVE THE APPOINTMENT OF MR. ZHONG Mgmt For For BEICHEN AS AN EXECUTIVE DIRECTOR 4 TO APPROVE THE APPOINTMENT OF MR. HU WEIMIN Mgmt For For AS AN EXECUTIVE DIRECTOR 5 TO APPROVE THE APPOINTMENT OF MR. FAN Mgmt For For SHUBIN AS AN EXECUTIVE DIRECTOR 6 TO APPROVE THE RE-ELECTION OF MR. SU JIAN Mgmt For For AS A NON-EXECUTIVE DIRECTOR 7 TO APPROVE THE RE-ELECTION OF MR. LI WANG Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO APPROVE THE RE-ELECTION OF MR. WONG YIK Mgmt For For CHONG, JOHN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO APPROVE THE RE-ELECTION OF MR. LIU XIN Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO APPROVE THE APPOINTMENT OF MR. DENG Mgmt For For WENBIN AS A SUPERVISOR 11 TO APPROVE THE APPOINTMENT OF MR. MU ZHIBIN Mgmt For For AS A SUPERVISOR 12 TO APPROVE THE BOARD OF DIRECTORS TO DECIDE Mgmt For For (INCLUDING, BUT NOT LIMITED TO, DETERMINATION AND ADJUSTMENT) FOR THE MATTERS RELATING TO THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS FROM TIME TO TIME DURING THEIR RESPECTIVE TERM OF OFFICE IN THIS SESSION CMMT 16 APR 2018: 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: 709483921 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 29-May-2018 Ticker: ISIN: CNE100000239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION IN RELATION TO THE PROPOSED Mgmt Against Against 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/2018/0511/LTN20180511984.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0511/LTN20180511996.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 15 MAY 2018: 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: 709583466 -------------------------------------------------------------------------------------------------------------------------- Security: Y0771C103 Meeting Type: EGM Meeting Date: 19-Jun-2018 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/2018/0601/LTN201806012466.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0601/LTN201806012448.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 PROPOSED ARRANGEMENTS IN RESPECT Mgmt For For OF THE NON-PUBLIC ISSUE OF DEBT FINANCING PLAN ON BEIJING FINANCIAL ASSETS EXCHANGE CO. LTD 2 TO APPROVE GENERALLY AND UNCONDITIONALLY Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS OR ANY ONE OF THE EXECUTIVE DIRECTORS OF THE COMPANY TO HANDLE ALL MATTERS RELATING TO THE DEBT FINANCING PLAN -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LIMITED Agenda Number: 709360779 -------------------------------------------------------------------------------------------------------------------------- Security: Y07702122 Meeting Type: AGM Meeting Date: 12-Jun-2018 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/2018/0427/LTN201804271161.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO RE-ELECT MR. HOU ZIBO AS EXECUTIVE Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. ZHAO XIAODONG AS EXECUTIVE Mgmt For For DIRECTOR 3.3 TO RE-ELECT MR. TAM CHUN FAI AS EXECUTIVE Mgmt For For DIRECTOR 3.4 TO RE-ELECT MR. WU JIESI AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.5 TO RE-ELECT MR. SZE CHI CHING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.6 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: 709022658 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: SGM Meeting Date: 29-Mar-2018 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/2018/0305/LTN201803051680.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0305/LTN201803051676.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, CONFIRM AND RATIFY THE Mgmt For For SUBSCRIPTION AGREEMENT (AS DEFINED IN THE NOTICE CONVENING THE MEETING); (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES (AS DEFINED IN THE NOTICE CONVENING THE MEETING); (C) TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT. (PLEASE REFER TO THE NOTICE CONVENING THE MEETING FOR DETAILS.) 2 TO RE-ELECT DR. LEE MAN CHUN RAYMOND AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LIMITED Agenda Number: 709245612 -------------------------------------------------------------------------------------------------------------------------- Security: G0957L109 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: BMG0957L1090 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0412/LTN20180412317.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412342.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO MAKE FINAL DISTRIBUTION OF HK7.5 CENTS Mgmt For For PER SHARE OUT OF THE CONTRIBUTED SURPLUS OF THE COMPANY 3.I TO RE-ELECT MR. LI YONGCHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. E MENG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. LI HAIFENG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. TUNG WOON CHEUNG ERIC AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. GUO RUI AS AN INDEPENDENT Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317169 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: EGM Meeting Date: 17-Jul-2017 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/2017/0623/LTN20170623342.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0623/LTN20170623374.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 OF ARRANGEMENT (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME DOCUMENT") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT), AND AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE REDUCTION OF CAPITAL 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 MANAGEMENT PARTICIPATION (AS Mgmt For For DEFINED AND THE TERMS OF WHICH ARE SET OUT IN THE SCHEME DOCUMENT), WHICH CONSTITUTES A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708317171 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: CRT Meeting Date: 17-Jul-2017 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/2017/0623/LTN20170623324.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0623/LTN20170623356.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT (THE "SCHEME") AS SET OUT IN THE SCHEME DOCUMENT DATED 24 JUNE 2017 (THE "SCHEME DOCUMENT") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) AS REFERRED TO IN THE NOTICE DATED 24 JUNE 2017 CONVENING THE COURT MEETING (THE "NOTICE"), AND AT SUCH COURT MEETING (OR AT ANY ADJOURNMENT THEREOF) CMMT 07 JUL 2017: PLEASE NOTE THAT RESOLUTION IS Non-Voting TO BE APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU. CMMT 07 JUL 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. -------------------------------------------------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Agenda Number: 708311927 -------------------------------------------------------------------------------------------------------------------------- Security: G09702104 Meeting Type: AGM Meeting Date: 26-Jul-2017 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/2017/0620/ltn20170620341.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0620/ltn20170620357.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 28 FEBRUARY 2017 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 28 FEBRUARY 2017 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. SHENG FANG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 4.AII TO RE-ELECT MS. HU XIAOLING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4AIII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE 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 -------------------------------------------------------------------------------------------------------------------------- BEML LTD, BANGALORE Agenda Number: 708484756 -------------------------------------------------------------------------------------------------------------------------- Security: Y0881N114 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE258A01016 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF AUDITED FINANCIAL STATEMENTS Mgmt For For INCLUDING CONSOLIDATE FINANCIAL STATEMENT FOR THE YEAR 2016-17 ALONG WITH REPORTS OF BOARD AND AUDITORS THEREON 2 CONSIDER AND DECLARE THE DIVIDEND FOR THE Mgmt For For YEAR 2016-17: INR 8/- PER SHARE 3 RE-ELECTION OF SHRI ANIRUDDH KUMAR AS Mgmt Against Against DIRECTOR (RAIL & METRO BUSINESS) 4 RE-ELECTION OF SHRI SANJAY PRASAD AS Mgmt Against Against DIRECTOR 5 FIXATION OF REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS FOR THE YEAR 2017-18 6 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS FOR THE YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708450755 -------------------------------------------------------------------------------------------------------------------------- Security: G10044140 Meeting Type: AGM Meeting Date: 15-Sep-2017 Ticker: ISIN: BMG100441408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0814/LTN20170814474.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0814/LTN20170814463.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 THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2.A TO RE-ELECT MR. CHAN KWONG FAT, GEORGE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. SIU HI LAM, ALICK AS A Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. ZHONG GUOXING AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT MR. HU HAIFENG AS A DIRECTOR Mgmt For For 2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT CROWE HORWATH (HK) CPA Mgmt For For LIMITED AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B 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 4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 5 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY FROM "BEP INTERNATIONAL HOLDINGS LIMITED" TO "NEW PROVENANCE EVERLASTING HOLDINGS LIMITED" AND THE CHINESE NAME "(AS SPECIFIED)" BE ADOPTED AS THE SECONDARY NAME OF THE COMPANY IN PLACE OF ITS EXISTING CHINESE NAME "(AS SPECIFIED)" WHICH IS CURRENTLY USED FOR IDENTIFICATION PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- BERA HOLDING A.S. Agenda Number: 709219174 -------------------------------------------------------------------------------------------------------------------------- Security: M6379T102 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: TREKMBH00014 -------------------------------------------------------------------------------------------------------------------------- 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, ROLL CALL, CONSTITUTION OF MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR THE YEAR 2017 3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For THE YEAR 2017 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt Against Against DUE TO ACTIVITIES IN THE YEAR 2017 6 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS PROPOSAL ABOUT DIVIDEND DISTRIBUTION CONCERNING THE YEAR 2017 7 DETERMINING THE CAPACITY OF THE BOARD OF Mgmt Against Against DIRECTORS, ELECTING MEMBERS, AGREEING ON THEIR TENURES AND ELECTION OF INDEPENDENT MEMBERS 8 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt For For SELECTION FOR THE APPROVAL OF THE GENERAL ASSEMBLY 9 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against AND AIDS MADE IN THE YEAR 2017, TAKING APPROVAL FOR THESE DONATIONS FROM THE GENERAL ASSEMBLY 10 DETERMINING AN UPPER FOR THE DONATIONS TO Mgmt Against Against BE GRANTED IN THE YEAR 2018 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against SECURITIES, PLEDGES, MORTGAGES, SURETIES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN THE YEAR 2017 12 DELIBERATION ON AMENDING THE ARTICLE 8 OF Mgmt Against Against THE ARTICLES OF ASSOCIATION, WHICH APPLIES TO THE INCREASE OF THE UPPER LIMIT OF REGISTERED CAPITAL 13 DETERMINATION OF HONORARIUM AND ATTENDANCE Mgmt For For FEES OF THE BOARD OF DIRECTORS 14 AS PER THE ARTICLES 395 AND 396 OF TCC AND Mgmt Abstain Against THE PRINCIPLE 1.3.6 WHICH IS THE ADDENDUM OF II-17.1 CORPORATE GOVERNANCE COMMUNIQUE OF CMB, DELIBERATION ON PERMISSIONS TO BE GRANTED TO BOARD MEMBERS TO MAKE TRANSACTIONS WHICH ARE THE BUSINESS SUBJECT OF THE COMPANY 15 AS PER THE ARTICLE 382 OF TCC, GRANTING Mgmt For For AUTHORIZATION TO BOARD OF DIRECTORS, AND DETERMINING THE AUTHORIZATION PERIOD ABOUT BUYING BACK THE PARTNERSHIP SHARES BY THE HOLDING OR ITS ASSOCIATES, BECAUSE OF THE REASONS THAT WILL INCURRED BY THE LEGAL PURCHASE OBLIGATIONS 16 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BERA HOLDING A.S. Agenda Number: 709419091 -------------------------------------------------------------------------------------------------------------------------- Security: M6379T102 Meeting Type: OGM Meeting Date: 24-May-2018 Ticker: ISIN: TREKMBH00014 -------------------------------------------------------------------------------------------------------------------------- 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 914608 DUE TO THIS MEETING HAS BEEN POSTPONED FROM 26 APR 2018 TO 24 MAY 2018 WITH CHANGE IN RECORD DATE FROM 25 APR 2018 TO 23 MAY 2018. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 OPENING, ROLL CALL, CONSTITUTION OF MEETING Mgmt For For COUNCIL 2 READING AND DISCUSSION OF THE BOARD OF Mgmt For For DIRECTORS ANNUAL REPORT FOR THE YEAR 2017 3 READING OF THE INDEPENDENT AUDIT REPORT FOR Mgmt For For THE YEAR 2017 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt Against Against DUE TO ACTIVITIES IN THE YEAR 2017 6 DISCUSSION AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS PROPOSAL ABOUT DIVIDEND DISTRIBUTION CONCERNING THE YEAR 2017 7 DETERMINING THE CAPACITY OF THE BOARD OF Mgmt Against Against DIRECTORS, ELECTING MEMBERS, AGREEING ON THEIR TENURES AND ELECTION OF INDEPENDENT MEMBERS 8 SUBMITTING THE INDEPENDENT AUDIT FIRM Mgmt For For SELECTION FOR THE APPROVAL OF THE GENERAL ASSEMBLY 9 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against AND AIDS MADE IN THE YEAR 2017, TAKING APPROVAL FOR THESE DONATIONS FROM THE GENERAL ASSEMBLY 10 DETERMINING AN UPPER FOR THE DONATIONS TO Mgmt Against Against BE GRANTED IN THE YEAR 2018 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against SECURITIES, PLEDGES, MORTGAGES, SURETIES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN THE YEAR 2017 12 DELIBERATION ON AMENDING THE ARTICLE 8 OF Mgmt Against Against THE ARTICLES OF ASSOCIATION, WHICH APPLIES TO THE INCREASE OF THE UPPER LIMIT OF REGISTERED CAPITAL 13 DETERMINATION OF HONORARIUM AND ATTENDANCE Mgmt For For FEES OF THE BOARD OF DIRECTORS 14 AS PER THE ARTICLES 395 AND 396 OF TCC AND Mgmt Abstain Against THE PRINCIPLE 1.3.6 WHICH IS THE ADDENDUM OF II-17.1 CORPORATE GOVERNANCE COMMUNIQUE OF CMB, DELIBERATION ON PERMISSIONS TO BE GRANTED TO BOARD MEMBERS TO MAKE TRANSACTIONS WHICH ARE THE BUSINESS SUBJECT OF THE COMPANY 15 AS PER THE ARTICLE 382 OF TCC, GRANTING Mgmt For For AUTHORIZATION TO BOARD OF DIRECTORS, AND DETERMINING THE AUTHORIZATION PERIOD ABOUT BUYING BACK THE PARTNERSHIP SHARES BY THE HOLDING OR ITS ASSOCIATES, BECAUSE OF THE REASONS THAT WILL INCURRED BY THE LEGAL PURCHASE OBLIGATIONS 16 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD, KOLKATA Agenda Number: 708295856 -------------------------------------------------------------------------------------------------------------------------- Security: Y0807G169 Meeting Type: OTH Meeting Date: 15-Jul-2017 Ticker: ISIN: INE463A01038 -------------------------------------------------------------------------------------------------------------------------- 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 OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: SUB-CLAUSE 4A AFTER THE EXISTING SUB-CLAUSE 4 IN CLAUSE III OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD, KOLKATA Agenda Number: 708352353 -------------------------------------------------------------------------------------------------------------------------- Security: Y0807G169 Meeting Type: AGM Meeting Date: 04-Aug-2017 Ticker: ISIN: INE463A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED 31ST MARCH, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2017 AND THE AUDITED STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS BE AND ARE HEREBY RECEIVED, CONSIDERED AND ADOPTED." 2 "RESOLVED THAT A DIVIDEND OF INR 1.75 Mgmt For For (175%) PER SHARE ON THE PAID UP EQUITY SHARES OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017, BE AND IS HEREBY DECLARED TO BE PAID TO THE MEMBERS OF THE COMPANY, HOLDING SHARES IN THE PHYSICAL FORM AND WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS ON 4TH AUGUST, 2017 AND, HOLDING SHARES IN THE ELECTRONIC FORM, TO THOSE WHOSE NAMES APPEAR IN THE LIST OF BENEFICIAL HOLDERS FURNISHED BY RESPECTIVE DEPOSITORIES AS AT THE END OF BUSINESS HOURS ON 28TH JULY, 2017." 3 "RESOLVED THAT MR. GURBACHAN SINGH DHINGRA Mgmt For For (DIN: 00048465), DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AT THIS MEETING AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY." 4 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF SECTIONS 139, 142 AND THE RULES MADE THEREUNDER AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE AND OF THE BOARD OF DIRECTORS, THE APPOINTMENT OF MESSRS S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E/E300005), AS THE STATUTORY AUDITORS OF THE COMPANY, MADE AT THE 91ST ANNUAL GENERAL MEETING, TO HOLD OFFICE FROM THE CONCLUSION OF THE 91ST ANNUAL GENERAL MEETING UP TO THE CONCLUSION OF THE SIXTH ANNUAL GENERAL MEETING TO BE HELD AFTER THE 91ST ANNUAL GENERAL MEETING, BE AND IS HEREBY RATIFIED AND THAT THE AUDITORS BE PAID SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS." 5 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149 AND 197 AND OTHER APPLICABLE PROVISIONS 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), THE DIRECTORS OF THE COMPANY, INCLUDING INDEPENDENT DIRECTORS, WHO ARE NEITHER MANAGING DIRECTOR NOR WHOLE-TIME DIRECTORS, BE PAID COMMISSION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY, NOT EXCEEDING ONE PER CENT OF THE NET PROFITS OF THE COMPANY, DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE ACT, SUBJECT TO A LIMIT OF INR 1 CRORE PER ANNUM, TO BE DISTRIBUTED AMONGST THEM IN SUCH MANNER AS THEY MAY DEEM FIT." 6 TO CONSIDER AND, IF THOUGHT FIT, TO PASS, Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO SECTION 148(3) OF THE COMPANIES ACT, 2013 AND RULE 14 OF COMPANIES (AUDIT AND AUDITORS) RULES, 2014, M/S. N. RADHAKRISHNAN & CO., COST AUDITORS, BE PAID A REMUNERATION OF INR 40,000/- (RUPEES FORTY THOUSAND) PLUS APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT-OF-POCKET EXPENSES FOR EACH COST AUDIT /CERTIFICATION ENGAGEMENTS FOR THE YEAR 2017-18 FOR THE COMPANY'S FACTORIES AT HOWRAH AND RISHRA IN WEST BENGAL, FACTORIES AT GOA AND PUDUCHERRY AND INR 30,000/- (RUPEES THIRTY THOUSAND) EACH PLUS APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT OF POCKET EXPENSES FOR COST AUDIT /CERTIFICATION ENGAGEMENTS FOR THE YEAR 2017-18 FOR THE COMPANY'S FACTORIES AT JEJURI, HINDUPUR AND NALTALI AND INR 25,000/- (RUPEES TWENTY FIVE THOUSAND) FOR FILING A SINGLE REPORT IN ACCORDANCE WITH RELEVANT GUIDELINES AND M/S. SHOME AND BANERJEE, COST AUDITORS, BE PAID INR 45,000/- (RUPEES FORTY FIVE THOUSAND) PLUS APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT OF POCKET EXPENSES FOR EACH COST AUDIT /CERTIFICATION ENGAGEMENT FOR THE YEAR 2017-18 FOR THE COMPANY'S FACTORY AT SIKANDRABAD IN UTTAR PRADESH AND TWO FACTORIES AT JAMMU AND INR 30,000/- (RUPEES THIRTY THOUSAND) PLUS APPLICABLE TAX AND REIMBURSEMENT OF TRAVEL AND OTHER OUT OF POCKET EXPENSES FOR THE COMPANY'S FACTORY AT SURAJPUR IN UTTAR PRADESH. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS AND /OR THE COMPANY SECRETARY BE AND ARE HEREBY AUTHORISED 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." -------------------------------------------------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD, KUALA LUMPUR Agenda Number: 708468841 -------------------------------------------------------------------------------------------------------------------------- Security: Y0849N107 Meeting Type: AGM Meeting Date: 11-Oct-2017 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 RM191,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY UP TO AN AMOUNT OF RM1,815,000.00 FOR THE PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: SEOW SWEE PIN 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' OON WENG BOON 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION: DATO' DICKSON TAN YONG LOONG 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For 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 OF A REVENUE OR TRADING NATURE 9 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 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. -------------------------------------------------------------------------------------------------------------------------- BERLI JUCKER PUBLIC COMPANY LTD Agenda Number: 709219908 -------------------------------------------------------------------------------------------------------------------------- Security: Y0872M174 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 886272 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 ADOPT THE MINUTES OF THE ORDINARY Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 HELD ON APRIL 28, 2017 2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against RESULTS FOR 2017 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENT POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 AUDITED BY THE AUDITOR 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FOR LEGAL RESERVE AND DIVIDEND PAYMENT FOR YEAR 2017 5.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO IS RETIRED BY ROTATION: MR. CHAROEN SIRIVADHANABHAKDI 5.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO IS RETIRED BY ROTATION: KHUNYING WANNA SIRIVADHANABHAKDI 5.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO IS RETIRED BY ROTATION: MR. PRASIT KOVILAIKOOL 5.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For DIRECTOR WHO IS RETIRED BY ROTATION: GENERAL NIVAT MEENAYOTIN 5.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against DIRECTOR WHO IS RETIRED BY ROTATION: MR. RUNGSON SRIWORASAT 6 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt Against Against NEW DIRECTOR 7 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR YEAR 2018 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND TO FIX AUDIT FEES FOR YEAR 2018 9 TO CONSIDER AND APPROVE EMPLOYEE STOCK Mgmt Against Against OPTION PROGRAM AND ISSUANCE AND OFFERING FOR SALE OF WARRANTS TO PURCHASE THE ORDINARY SHARES OF THE COMPANY TO EXECUTIVES AND EMPLOYEES OF THE COMPANY AND/OR ITS SUBSIDIARIES (THE BJC ESOP 2018 PROGRAM) 10 TO CONSIDER AND APPROVE THE DECREASE OF THE Mgmt Against Against REGISTERED CAPITAL OF THE COMPANY 11 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt Against Against ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION IN ACCORDANCE WITH THE DECREASE OF REGISTERED CAPITAL OF THE COMPANY 12 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt Against Against REGISTERED CAPITAL OF THE COMPANY 13 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt Against Against ARTICLE 4 OF THE MEMORANDUM OF ASSOCIATION IN ACCORDANCE WITH THE INCREASE OF REGISTERED CAPITAL OF THE COMPANY 14 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt Against Against NEW ORDINARY SHARES OF THE COMPANY, FOR BJC ESOP 2018 PROGRAM 15 TO APPROVE THE INCREASE OF THE AMOUNT FOR Mgmt For For ISSUANCE AND OFFERING FOR SALE OF THE DEBENTURES 16 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 -------------------------------------------------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Agenda Number: 709530427 -------------------------------------------------------------------------------------------------------------------------- Security: Y08736103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002515004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL FINANCIAL STATEMENTS . Mgmt For For 2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.187 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- BESALCO S.A. Agenda Number: 708957785 -------------------------------------------------------------------------------------------------------------------------- Security: P1663V100 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: CLP1663V1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO EXAMINE THE SITUATION OF THE COMPANY, Mgmt For For THE REPORTS FROM THE OUTSIDE AUDITORS AND TO VOTE IN REGARD TO THE ANNUAL REPORT, THE BALANCE SHEET AND THE AUDITED FINANCIAL STATEMENTS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017 2 TO RESOLVE ON AND APPROVED THE AMOUNT OF Mgmt For For THE DISTRIBUTION OF THE PROFIT FROM THE 2017 FISCAL YEAR. THE BOARD OF DIRECTORS HAS PROPOSED THE DISTRIBUTION OF A DEFINITIVE DIVIDEND OF CLP 3 PER SHARE, WHICH TOTALS THE AMOUNT OF CLP 1,728,517,992, WHICH AMOUNT DOES NOT INCLUDE THE PROVISIONAL DIVIDENDS 3 TO ESTABLISH THE DIVIDEND POLICY OF THE Mgmt For For COMPANY 4 COMPENSATION FOR THE COMMITTEE OF Mgmt For For DIRECTORS, APPROVAL OF THE EXPENSE BUDGET FOR ITS FUNCTIONING 5 REPORT FROM THE COMMITTEE OF DIRECTORS Mgmt For For 6 TO DESIGNATE THE OUTSIDE AUDITORS AND RISK Mgmt For For RATING AGENCIES FOR THE 2018 FISCAL YEAR 7 TO DESIGNATE THE PERIODICAL FOR THE Mgmt For For PUBLICATION OF THE GENERAL MEETING CALL NOTICES AND OTHER CORPORATE NOTICES 8 TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For TRANSACTIONS UNDER TITLE XVI OF LAW NUMBER 18,046 9 TO CONSIDER ANY OTHER MATTER OF CORPORATE Mgmt Against Against INTEREST THAT IS NOT WITHIN THE AUTHORITY OF AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- BGF CO. LTD Agenda Number: 709044919 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R25T101 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7027410000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 4 APPROVAL OF PARTIAL AMENDMENT ON RETIREMENT Mgmt For For BENEFIT PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BGF RETAIL CO., LTD. Agenda Number: 709048210 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R8SQ109 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7282330000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 4 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Agenda Number: 708468930 -------------------------------------------------------------------------------------------------------------------------- Security: Y0881Q141 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: INE263A01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. (B) TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2017 AND THE REPORTS OF AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND OF INR 3/- Mgmt For For (INR 10/- FACE VALUE PER SHARE) AND INR 0.90 PER EQUITY SHARE (FACE VALUE OF INR 1/-) ALREADY PAID IN FEBRUARY 2017 & MARCH 2017 RESPECTIVELY AND TO DECLARE FINAL DIVIDEND OF INR 1.05/- PER EQUITY SHARE (FACE VALUE OF INR 1/-) 3 TO APPOINT A DIRECTOR IN PLACE OF MR Mgmt Against Against NATARAJ KRISHNAPPA (DIN: 07506012), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MRS ANANDI RAMALINGAM AS Mgmt Against Against DIRECTOR 5 APPOINTMENT OF MR M V GOWTAMA AS DIRECTOR Mgmt For For 6 APPOINTMENT OF MR R N BAGDALKAR AS DIRECTOR Mgmt Against Against 7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITOR 8 APPROVAL FOR THE ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHARAT FINANCIAL INCLUSION LIMITED Agenda Number: 708296632 -------------------------------------------------------------------------------------------------------------------------- Security: Y8084Y100 Meeting Type: AGM Meeting Date: 07-Jul-2017 Ticker: ISIN: INE180K01011 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE Mgmt For For COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt For For M. R. RAO [DIN: 03276291], AND, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF BSR & ASSOCIATES LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MR. ASHISH LAKHANPAL [DIN: Mgmt For For 02410201] AS DIRECTOR 5 ISSUE AND ALLOTMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES AND OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS 6 ENHANCEMENT OF EMPLOYEE STOCK OPTIONS POOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHARAT FORGE LTD, PUNE Agenda Number: 708372381 -------------------------------------------------------------------------------------------------------------------------- Security: Y08825179 Meeting Type: AGM Meeting Date: 10-Aug-2017 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 Mgmt For For STANDALONE FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORT OF AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF AN INTERIM Mgmt For For DIVIDEND AND TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17 : FINAL DIVIDEND OF RS. 5/- 3 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For G. K. AGARWAL (DIN : 00037678), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN THE PLACE OF MR. Mgmt For For KISHORE M. SALETORE (DIN : 01705850), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S. S R B C & CO LLP AS Mgmt For For STATUTORY AUDITORS OF THE COMPANY 6 TO APPROVE REMUNERATION OF THE COST Mgmt For For AUDITORS : M/S. DHANANJAY V. JOSHI & ASSOCIATES, COST ACCOUNTANTS, PUNE (FIRM REGISTRATION NO.: 00030) APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- BHARAT FORGE LTD, PUNE Agenda Number: 708465821 -------------------------------------------------------------------------------------------------------------------------- Security: Y08825179 Meeting Type: OTH Meeting Date: 23-Sep-2017 Ticker: ISIN: INE465A01025 -------------------------------------------------------------------------------------------------------------------------- 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 SHARE CAPITAL AND Mgmt For For CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 2 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD Agenda Number: 708483374 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882L133 Meeting Type: AGM Meeting Date: 22-Sep-2017 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, 2017 TOGETHER WITH THE DIRECTORS' REPORT AND AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2016-17: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 39% ON THE PAID-UP EQUITY SHARE CAPITAL (INR 0.78 PER SHARE) OF THE COMPANY IN ADDITION TO AN INTERIM DIVIDEND OF 40% (INR 0.80 PER SHARE) ALREADY PAID DURING THE YEAR 2016-17 3 RE-APPOINTMENT OF SHRI SUBRATA BISWAS (DIN: Mgmt Against Against 07297184) WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF SHRI T. CHOKALINGAM (DIN: Mgmt Against Against 07428614) WHO RETIRES BY ROTATION 5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR 2017-18 6 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2017-18 7 APPOINTMENT OF SHRI BHASKAR JYOTI MAHANTA Mgmt Against Against (DIN: 07487571) AS DIRECTOR 8 APPOINTMENT OF SMT. SURAMA PADHY (DIN: Mgmt For For 07681896) AS DIRECTOR 9 ISSUE OF BONUS SHARE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708279282 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: OTH Meeting Date: 06-Jul-2017 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 CAPITALIZATION OF RESERVES -------------------------------------------------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LIMITED Agenda Number: 708456478 -------------------------------------------------------------------------------------------------------------------------- Security: Y0882Z116 Meeting Type: AGM Meeting Date: 12-Sep-2017 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 STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017; AND THE REPORTS OF THE BOARD OF DIRECTORS, 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, 2017: THE BOARD OF DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF 10% (INR 1 PER SHARE) FOR THE YEAR ON THE PAIDUP SHARE CAPITAL OF INR 1,446.17 CRORES WHICH AMOUNTS TO INR 174.06 CRORES INCLUSIVE OF INR 29.44 CRORES FOR DIVIDEND DISTRIBUTION TAX. IN ADDITION, TWO INTERIM DIVIDENDS OF 195% (INR 19.50 PER SHARE) AND 120% (INR 12 PER SHARE) TOTALING TO INR 4,555.43 CRORES EXCLUSIVE OF INR 828.23 CRORES FOR DIVIDEND DISTRIBUTION TAX WAS DECLARED AND DISTRIBUTED DURING THE YEAR 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against RAMESH SRINIVASAN, DIRECTOR (DIN: 07164250), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE 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 2017-18, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 5 APPOINTMENT OF SHRI RAJKUMAR DURAISWAMY AS Mgmt For For DIRECTOR AND CHAIRMAN & MANAGING DIRECTOR 6 APPOINTMENT OF SHRI VISHAL V SHARMA AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF SHRI PAUL ANTONY AS Mgmt Against Against GOVERNMENT NOMINEE DIRECTOR 8 APPOINTMENT OF SHRI SIVAKUMAR KRISHNAMURTHY Mgmt Against Against AS DIRECTOR (FINANCE) 9 APPROVAL OF PRIVATE PLACEMENT OF Mgmt For For NON-CONVERTIBLE BONDS/DEBENTURES AND/ OR OTHER DEBT SECURITIES 10 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 11 APPROVAL OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LIMITED Agenda Number: 709227462 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: OTH Meeting Date: 09-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 708348102 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: AGM Meeting Date: 24-Jul-2017 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- 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, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RESOLVED THAT A FINAL DIVIDEND OF INR 1 PER EQUITY SHARE OF INR 5/- EACH FULLY PAID FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED 3 RE-APPOINTMENT OF SHEIKH FAISAL THANI Mgmt Against Against AL-THANI AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX ITS REMUNERATION 5 RE-APPOINTMENT OF MR. MANISH KEJRIWAL AS AN Mgmt Against Against INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR. GOPAL VITTAL AS THE Mgmt For For MANAGING DIRECTOR OF THE COMPANY 7 RATIFICATION OF REMUNERATION TO BE PAID TO Mgmt For For R.J. GOEL & CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 8 AMENDMENT IN THE EMPLOYEE STOCK OPTION Mgmt Against Against SCHEME 2005 OF THE COMPANY: CLAUSES 11.6, 14.1 AND 15.1 -------------------------------------------------------------------------------------------------------------------------- BHARTI AIRTEL LTD, NEW DELHI Agenda Number: 708456808 -------------------------------------------------------------------------------------------------------------------------- Security: Y0885K108 Meeting Type: CRT Meeting Date: 19-Sep-2017 Ticker: ISIN: INE397D01024 -------------------------------------------------------------------------------------------------------------------------- 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, THE SCHEME OF AMALGAMATION BETWEEN TELENOR (INDIA) COMMUNICATIONS PRIVATE LIMITED AND BHARTI AIRTEL LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS UNDER SECTIONS 230 TO 232 OF THE COMPANIES ACT, 2013 (HEREINAFTER REFERRED TO AS THE "SCHEME") AT SUCH MEETING, AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 708334646 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: AGM Meeting Date: 22-Jul-2017 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, 2017 2 TO CONFIRM INTERIM DIVIDEND AND DECLARATION Mgmt For For OF FINAL DIVIDEND ON EQUITY SHARES: RESOLVED THAT AN INTERIM DIVIDEND OF INR 12 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP, PAID TO THE MEMBERS FOR THE FINANCIAL YEAR 2016-17 AS PER THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS AT ITS MEETING HELD ON MARCH 22, 2017 BE AND IS HEREBY CONFIRMED. RESOLVED FURTHER THAT A FINAL DIVIDEND OF INR 4 PER EQUITY SHARE OF INR 10/- EACH FULLY PAID UP FOR THE FINANCIAL YEAR 2016-17, AS RECOMMENDED BY THE BOARD, BE AND IS HEREBY APPROVED AND DECLARED. 3 RE-APPOINTMENT OF RAJAN BHARTI MITTAL (DIN: Mgmt For For 00028016) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS, GURGAON (REGISTRATION NO.117366W/ W- 100018) AS THE STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF SANJAY OMPRAKASH NAYAR (DIN Mgmt For For 00002615) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF TAO YIH ARTHUR LANG (DIN Mgmt For For 07798156) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 7 REAPPOINTMENT OF DEVENDER SINGH RAWAT Mgmt For For (DIN:06798626) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BHARTI INFRATEL LTD, NEW DELHI Agenda Number: 708961710 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R86J109 Meeting Type: OTH Meeting Date: 07-Mar-2018 Ticker: ISIN: INE121J01017 -------------------------------------------------------------------------------------------------------------------------- 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 SHIFTING OF REGISTERED OFFICE OF THE Mgmt For For COMPANY FROM THE NATIONAL CAPITAL TERRITORY (NCT) OF DELHI TO THE STATE OF HARYANA 2 ALTERATION OF THE OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE III (A) OF THE MOA BE ALTERED BY SUBSTITUTING SUB-CLAUSE(S) 1, 2 AND 5 WITH THE FOLLOWING SUB-CLAUSE(S) 1, 2 AND 5 RESPECTIVELY, THE EXISTING HEADING OF CLAUSE III (B) BE SUBSTITUTED BY THE NEW HEADING TITLED AS "MATTERS WHICH ARE NECESSARY FOR FURTHERANCE OF THE OBJECTS SPECIFIED IN CLAUSE III (A), THE EXISTING CLAUSE III (C) COMPRISING CLAUSES 1 TO 32 BE DELETED PERMANENTLY 3 ALTERATION OF THE LIABILITY CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE IV -------------------------------------------------------------------------------------------------------------------------- BID CORPORATION LIMITED Agenda Number: 708620237 -------------------------------------------------------------------------------------------------------------------------- Security: S11881109 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: ZAE000216537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RESOLVED THAT, AS NOMINATED BY THE GROUP'S Mgmt For For AUDIT AND RISK COMMITTEE, KPMG IS REAPPOINTED AS THE INDEPENDENT EXTERNAL AUDITOR OF THE GROUP. IT IS NOTED THAT MR M HASSAN IS THE INDIVIDUAL REGISTERED AUDITOR WHO WILL UNDERTAKE THE AUDIT FOR THE FINANCIAL YEAR ENDING JUNE 30 2018, BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR- DIRECTOR APPOINTED Mgmt For For DURING THE YEAR: S KOSEFF O.2.2 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For BY ROTATION AND AVAILABLE FOR RE-ELECTION: PC BALOYI O.2.3 RE-ELECTION OF DIRECTOR- DIRECTOR RETIRING Mgmt For For BY ROTATION AND AVAILABLE FOR RE-ELECTION: H WISEMAN O.3.1 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: PC BALOYI O.3.2 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: NG PAYNE O.3.3 ELECTION OF AUDIT AND RISK COMMITTEE Mgmt For For MEMBER: H WISEMAN O.4.1 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: RESOLVED "PART 1 - REMUNERATION POLICY" O.4.2 ENDORSEMENT OF BIDCORP REMUNERATION POLICY Mgmt For For - NON-BINDING ADVISORY NOTE: RESOLVED "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" 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 STATED CAPITAL: 250,0 CENTS PER SHARE 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 - 2017/2018 S.3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION O.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR A.S. Agenda Number: 709096831 -------------------------------------------------------------------------------------------------------------------------- Security: M2014F102 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 For For FOR THE YEAR 2017 3 READING AND NEGOTIATING THE AUDITORS Mgmt For For REPORTS FOR THE YEAR 2017 4 REVIEW, NEGOTIATION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 5 DECISION ON ACQUITTAL OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS DUE TO THEIR ACTIVITIES IN THE YEAR 2017 6 DISCUSSION AND RESOLUTION OF RECOMMENDATION Mgmt For For OF THE BOARD OF DIRECTORS REGARDING PROFIT DISTRIBUTION FOR THE YEAR 2017 7 ELECTION OF THE NEW BOARD MEMBERS AND Mgmt For For DETERMINATION OF THEIR MONTHLY PARTICIPATION FEE 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 TURKISH COMMERCIAL CODE AND IN COMPLIANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES ISSUED BY CAPITAL MARKET BOARD, INFORMING THE GENERAL ASSEMBLY ON TRANSACTIONS PERFORMED WITHIN SUCH FRAMEWORK IN 2017 9 PRESENTATION OF THE DONATIONS AND AIDS BY Mgmt Abstain Against THE COMPANY IN 2017 FOR THE GENERAL ASSEMBLY'S INFORMATION 10 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 CAPITAL MARKETS BOARD 11 RATIFYING THE ELECTION OF INDEPENDENT Mgmt For For AUDITOR BY THE BOARD OF DIRECTORS AS PER THE TURKISH COMMERCIAL LAW AND REGULATIONS OF THE CAPITAL MARKETS BOARD 12 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- BIOCON LTD, BANGALORE Agenda Number: 708342895 -------------------------------------------------------------------------------------------------------------------------- Security: Y0905C102 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: INE376G01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED MARCH 31, 2017 2 APPROVAL OF DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2017: THE BOARD OF DIRECTORS (BOARD) AT THEIR MEETING HELD ON APRIL 27, 2017 RECOMMENDED A PRE-BONUS FINAL DIVIDEND OF INR 3/- PER EQUITY SHARE OF FACE VALUE OF INR 5/- EACH FOR THE APPROVAL OF THE MEMBERS AT THE ENSUING AGM. FURTHER, AT THE SAID MEETING, THE BOARD ALSO RECOMMENDED ISSUE OF BONUS SHARES IN THE RATIO OF 2:1 SUBJECT TO APPROVAL OF THE MEMBERS. PURSUANT TO APPROVAL OF THE SAID BONUS ISSUE BY THE MEMBERS ON 7TH JUNE, 2017 AND DUE TO THE FACT THAT THE "RECORD DATE" FOR DETERMINING THE ELIGIBLE SHAREHOLDERS ENTITLED TO RECEIVE DIVIDEND, I.E., JULY 21, 2017 IS AFTER THE ISSUE OF BONUS SHARES BY THE COMPANY, THE POST-BONUS DIVIDEND PER EQUITY SHARE, IF APPROVED AT THE ENSUING AGM SHALL BE INR 1/- PER EQUITY SHARE, WHICH IS EQUIVALENT TO A PRE-BONUS FINAL DIVIDEND OF INR 3/- PER EQUITY SHARE 3 RE-APPOINTMENT OF PROF. RAVI MAZUMDAR, WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE FORTIETH ANNUAL GENERAL MEETING OF THE COMPANY 5 RE-APPOINTMENT OF MR. RUSSELL WALLS AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS UPTO THE CONCLUSION OF 44TH AGM 6 RE-APPOINTMENT OF MS. MARY HARNEY AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS UPTO THE CONCLUSION OF 44TH AGM 7 RE-APPOINTMENT OF MR. DANIEL BRADBURY AS Mgmt For For INDEPENDENT DIRECTOR FOR A TERM OF FIVE YEARS UPTO THE CONCLUSION OF 44TH AGM 8 APPROVE THE REMUNERATION OF M/S RAO MURTHY Mgmt For For & ASSOCIATES, COST AUDITORS FOR FY 2017-18 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- BIOCON LTD, BANGALORE Agenda Number: 708720998 -------------------------------------------------------------------------------------------------------------------------- Security: Y0905C102 Meeting Type: OTH Meeting Date: 05-Dec-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 TRANSFER OF BIOSIMILARS BUSINESS OF THE Mgmt For For COMPANY BY WAY OF A SLUMP SALE AS 'GOING CONCERN' TO BIOCON BIOLOGICS INDIA LIMITED, A STEP DOWN WHOLLY OWNED SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BIRLA CORPORATION LTD, KOLKATA Agenda Number: 708363659 -------------------------------------------------------------------------------------------------------------------------- Security: Y0902X117 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: INE340A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND ADOPT: A) AUDITED FINANCIAL Mgmt For For STATEMENTS, REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31ST MARCH, 2017; AND B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2017 2 DECLARATION OF DIVIDEND ON ORDINARY SHARES: Mgmt For For A DIVIDEND OF INR 6.50 PER SHARE (I.E. 65%) ON 7,70,05,347 ORDINARY SHARES FOR THE YEAR ENDED 31ST MARCH, 2017 AGGREGATING TO INR 60.24 CRORES (INCLUDING CORPORATE DIVIDEND TAX OF INR 10.19 CRORES) AS COMPARED TO INR 55.61 CRORES (INCLUDING CORPORATE DIVIDEND TAX OF INR 9.41 CRORES) IN THE PREVIOUS YEAR 3 RE-APPOINTMENT OF SHRI HARSH V. LODHA (DIN Mgmt For For 00394094), WHO RETIRES BY ROTATION 4 APPOINTMENT OF AUDITORS AND FIXATION OF Mgmt For For THEIR REMUNERATION: 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 COMPANIES (AUDIT AND AUDITORS) RULES, 2014 ("THE RULES") INCLUDING ANY STATUTORY AMENDMENT(S) OR REENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE AND PURSUANT TO THE RECOMMENDATION OF THE AUDIT COMMITTEE, MESSRS. V. SANKAR AIYAR & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.109208W) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY [IN PLACE OF MESSRS. H.P. KHANDELWAL & CO., CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO.302050E), THE RETIRING AUDITORS], TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM THE CONCLUSION OF THE 97TH (NINETY SEVENTH) ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 102ND (HUNDRED AND SECOND) ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2022, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT BY THE MEMBERS AT EVERY SUBSEQUENT ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THEIR TENURE AND THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO FIX THEIR REMUNERATION AND SANCTION TRAVELLING AND OTHER INCIDENTAL EXPENSES THAT MAY BE INCURRED BY THEM IN CONNECTION WITH THE AUDIT OF ACCOUNTS OF THE COMPANY 5 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BIZLINK HOLDING INC. Agenda Number: 709518041 -------------------------------------------------------------------------------------------------------------------------- Security: G11474106 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: KYG114741062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS. 2 2017 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For 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 THE COMPANY'S MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION AMENDMENT. 5 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. 6 DISCUSSION OF ISSUANCE OF NEW COMMON SHARES Mgmt Against Against FOR CASH THROUGH PRIVATE PLACEMENT. 7.1 THE ELECTION OF THE DIRECTOR:HWA-TSE Mgmt For For LIANG,SHAREHOLDER NO.1 7.2 THE ELECTION OF THE DIRECTOR:INRU Mgmt For For KUO,SHAREHOLDER NO.2 7.3 THE ELECTION OF THE DIRECTOR:CHIEN-HUA Mgmt For For TENG,SHAREHOLDER NO.3 7.4 THE ELECTION OF THE DIRECTOR:YIFEN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.4232,JUI-HSIUNG YEN AS REPRESENTATIVE 7.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHUN-YEN CHANG,SHAREHOLDER NO.D100028XXX 7.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:MING-CHUN CHEN,SHAREHOLDER NO.33 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JR-WEN HUANG,SHAREHOLDER NO.Q120419XXX 8 DISCUSSION OF THE RELEASE OF THE Mgmt For For PROHIBITION ON DIRECTORS OR THEIR REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESSES. -------------------------------------------------------------------------------------------------------------------------- BLUE DART EXPRESS LTD, MUMBAI Agenda Number: 708351616 -------------------------------------------------------------------------------------------------------------------------- Security: Y0916Q124 Meeting Type: AGM Meeting Date: 27-Jul-2017 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, 2017, REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON. B) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017, TOGETHER WITH REPORT OF AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 RE-APPOINTMENT OF MR. THOMAS KIPP (DIN: Mgmt For For 06921955) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF M/S. S. R. BATLIBOI & Mgmt For For ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 101049W/E 300004) 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 -------------------------------------------------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 708533725 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7ZV102 Meeting Type: EGM Meeting Date: 27-Sep-2017 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 806797 DUE TO RECEIPT OF DIRECTOR NAMES 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 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For JI WAN 1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK Mgmt For For JAE GYEONG -------------------------------------------------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC., BUSAN Agenda Number: 709013154 -------------------------------------------------------------------------------------------------------------------------- Security: Y0R7ZV102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7138930003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR CHA YONG GYU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR MUN IL JAE Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR SON GWANG IK Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR JEONG GI YEONG Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR YU JEONG JUN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR JEONG GI YEONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU JEONG JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- BOSCH LTD, BANGALORE Agenda Number: 708440045 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139L131 Meeting Type: AGM Meeting Date: 01-Sep-2017 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, 2017 2 CONFIRMATION OF THE PAYMENT OF SPECIAL Mgmt For For DIVIDEND AND DECLARATION OF FINAL DIVIDEND: SPECIAL DIVIDEND OF INR 75 PER EQUITY SHARE OF INR 10 EACH; FINAL DIVIDEND OF INR 90 PER SHARE ON EQUITY SHARES OF INR 10 EACH 3 RE-APPOINTMENT OF MR. PETER TYROLLER AS A Mgmt For For DIRECTOR 4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018) AS STATUTORY AUDITORS OF THE COMPANY 5 RE-DESIGNATION OF MR. SOUMITRA BHATTACHARYA Mgmt For For AS MANAGING DIRECTOR WITH EFFECT FROM JANUARY 01, 2017 6 APPOINTMENT OF DR. ANDREAS WOLF AS DIRECTOR Mgmt For For OF THE COMPANY 7 APPOINTMENT OF DR. ANDREAS WOLF AS JOINT Mgmt For For MANAGING DIRECTOR WITH EFFECT FROM JANUARY 01, 2017 8 APPOINTMENT OF MR. JAN OLIVER ROHRL AS Mgmt For For WHOLE-TIME DIRECTOR WITH EFFECT FROM FEBRUARY 11, 2017 9 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Agenda Number: 709054871 -------------------------------------------------------------------------------------------------------------------------- Security: Y09612105 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: MYL2771OO003 -------------------------------------------------------------------------------------------------------------------------- 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 105 OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI LODIN WOK KAMARUDDIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 105 OF THE COMPANY'S CONSTITUTION, AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK FRANCIS TAN LEH KIAH 3 TO RE-ELECT DATUK ZAINUN AISHAH AHMAD WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 111 OF THE COMPANY'S CONSTITUTION 4 TO APPROVE PAYMENT OF DIRECTORS' FEES OF Mgmt For For RM902,333 FOR BOUSTEAD HOLDINGS BERHAD AND ITS SUBSIDIARIES IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 5 TO APPROVE DIRECTORS' ALLOWANCES AND Mgmt For For BENEFITS OF RM242,750 FOR BOUSTEAD HOLDINGS BERHAD AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 TO APPROVE PAYMENT OF DIRECTORS' FEES, Mgmt For For ALLOWANCES AND OTHER BENEFITS FOR BOUSTEAD HOLDINGS BERHAD AND ITS SUBSIDIARIES FROM 1 JANUARY 2018 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 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 8 AUTHORITY TO ALLOT AND ISSUE SHARES IN Mgmt For For GENERAL PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS 10 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS 11 RETENTION OF INDEPENDENT DIRECTOR: "THAT Mgmt For For GEN. TAN SRI DATO' MOHD GHAZALI HJ. CHE MAT (R) BE AND IS HEREBY RETAINED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HE SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, NOTWITHSTANDING THAT HE HAS BEEN ON THE BOARD OF THE COMPANY FOR CUMULATIVE TERM OF MORE THAN TWELVE (12) YEARS." 12 RETENTION OF INDEPENDENT DIRECTOR: "THAT Mgmt For For DATO' WIRA (DR.) MEGAT ABDUL RAHMAN MEGAT AHMAD BE AND IS HEREBY RETAINED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HE SHALL CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, NOTWITHSTANDING THAT HE HAS BEEN ON THE BOARD OF THE COMPANY FOR CUMULATIVE TERM OF MORE THAN TWELVE (12) YEARS." CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3, 11 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. -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708544514 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 20-Oct-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/2017/0915/LTN20170915664.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0915/LTN20170915651.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 ACQUISITION AGREEMENT (THE "ACQUISITION AGREEMENT"), DATED JUNE 23, 2017 ENTERED INTO BY AND BETWEEN SHENYANG JINBEI AUTOMOTIVE INDUSTRY HOLDINGS CO., LTD. (AS SPECIFIED), A LIMITED LIABILITY COMPANY ESTABLISHED IN THE PRC AND AN INDIRECTLY WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AS PURCHASER, AND SHENYANG JINBEI AUTOMOTIVE CO., LTD. (AS SPECIFIED), AS SELLER, IN RELATION TO THE ACQUISITION OF 39.1% EQUITY INTEREST IN SHENYANG BRILLIANCE JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE GROUP, SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN, THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For FRAMEWORK COOPERATION AGREEMENT (THE "FRAMEWORK COOPERATION AGREEMENT"), DATED JULY 4, 2017 ENTERED INTO BY AND BETWEEN THE COMPANY, AS SELLER, AND RENAULT SAS, AS PURCHASER, IN RELATION TO THE DISPOSAL OF 49% EQUITY INTEREST IN SHENYANG BRILLIANCE JINBEI AUTOMOBILE CO., LTD. (AS SPECIFIED) BY THE GROUP, SUBJECT TO THE TERMS AND CONDITIONS CONTAINED THEREIN, THE TERMS AND CONDITIONS THEREOF AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE THE DIRECTORS OF THE COMPANY Mgmt For For (THE "DIRECTORS") BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL OTHER RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN THE OPINION OF THE DIRECTORS, ARE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT THE TERMS OF EACH OF THE ACQUISITION AGREEMENT AND THE FRAMEWORK COOPERATION AGREEMENT, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OR MATTERS RELATING THERETO AS ARE, IN THE OPINION OF THE DIRECTORS, IN THE INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 708822261 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: SGM Meeting Date: 21-Dec-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/2017/1204/LTN201712041488.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1204/LTN201712041484.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) THE ENTERING INTO OF THE FRAMEWORK Mgmt For For AGREEMENTS AND THE COMPREHENSIVE SERVICE AGREEMENT DATED 15 NOVEMBER 2017 (COLLECTIVELY, THE "FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT") (COPIES OF WHICH ARE MARKED "A" AND PRODUCED TO THE MEETING AND SIGNED BY THE CHAIRMAN FOR IDENTIFICATION PURPOSES) IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS TO BE ENTERED INTO BETWEEN THE COMPANY ON THE ONE PART AND (AS SPECIFIED) (HUACHEN AUTOMOTIVE GROUP HOLDINGS COMPANY LIMITED*) ("HUACHEN") ON THE OTHER PART FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 FALLING WITHIN PARAGRAPHS II.A (SALE OF AUTOMOBILES, MATERIALS AND/OR AUTOMOTIVE COMPONENTS TO HUACHEN, ITS SUBSIDIARIES AND 30%-CONTROLLED COMPANIES (THE "HUACHEN GROUP")), II.B (PURCHASES OF MATERIALS AND AUTOMOTIVE COMPONENTS FROM THE HUACHEN GROUP) AND II.C (PURCHASES OF SERVICES FROM THE HUACHEN GROUP) AS SET OUT IN THE PARAGRAPH HEADED "THE CONTINUING CONNECTED TRANSACTIONS" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR OF THE COMPANY DATED 5 DECEMBER 2017 (THE "CIRCULAR") BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED AND THE ENTERING INTO OF THE RELEVANT CONTINUING CONNECTED TRANSACTIONS FALLING WITHIN THE SAID PARAGRAPHS II.A, II.B AND II.C PURSUANT TO THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT BE AND ARE HEREBY APPROVED; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE SUCH ACTIONS AND TO ENTER INTO SUCH DOCUMENTS AS ARE NECESSARY TO GIVE EFFECT TO THE ABOVEMENTIONED CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT; AND (B) THE PROPOSED MAXIMUM ANNUAL MONETARY VALUE OF THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENTS AND COMPREHENSIVE SERVICE AGREEMENT APPROVED PURSUANT TO PARAGRAPH (A) OF THIS RESOLUTION FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 AS SET OUT IN THE PARAGRAPH HEADED "PROPOSED CAPS" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR BE AND ARE HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LIMITED Agenda Number: 709344636 -------------------------------------------------------------------------------------------------------------------------- Security: G1368B102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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/2018/0426/LTN20180426637.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN20180426611.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, 2017 2.A TO RE-ELECT MR. WU XIAO AN (ALSO KNOWN AS Mgmt For For MR. NG SIU ON) AS EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. QI YUMIN AS EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. XU BINGJIN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4.A TO GRANT A GENERAL AND UNCONDITIONAL Mgmt 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 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt Against Against NUMBERED 4(A) AND 4(B), THE NUMBER OF SHARES OF THE COMPANY WHICH ARE TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY MENTIONED IN RESOLUTION NUMBERED 4(B) SHALL BE ADDED TO THE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 4(A) ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD Agenda Number: 708370313 -------------------------------------------------------------------------------------------------------------------------- Security: Y0969R136 Meeting Type: AGM Meeting Date: 07-Aug-2017 Ticker: ISIN: INE216A01022 -------------------------------------------------------------------------------------------------------------------------- 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 AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH, 2017: YOUR BOARD IS PLEASED TO RECOMMEND A DIVIDEND OF 1100% WHICH AMOUNTS TO INR 22/-PER SHARE (FACE VALUE INR 2 PER SHARE) FOR CONSIDERATION AND APPROVAL BY THE MEMBERS AT THE ENSUING ANNUAL GENERAL MEETING 3 TO APPOINT A DIRECTOR IN PLACE OF MR. A. K. Mgmt Against Against HIRJEE (DIN: 00044765), WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY 5 TO APPROVE THE APPOINTMENT OF DR. AJAY SHAH Mgmt For For (DIN: 01141239) AS AN INDEPENDENT DIRECTOR 6 TO APPROVE THE APPOINTMENT OF DR. Y.S.P Mgmt For For THORAT (DIN: 02652734) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Agenda Number: 709085612 -------------------------------------------------------------------------------------------------------------------------- Security: Y0971P110 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: MYL4162OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-APPOINT DATUK ZAINUN AISHAH BINTI Mgmt For For AHMAD AS A DIRECTOR PURSUANT TO ARTICLE 107.1 OF THE CONSTITUTION OF THE COMPANY 2 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 OH CHONG PENG 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLES 97(1) AND (2) OF THE CONSTITUTION OF THE COMPANY: DATO' CHAN CHOON NGAI 4 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 20 APRIL 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 5 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 CONTINUE DESIGNATION AS AN INDEPENDENT Mgmt For For DIRECTOR: THAT SUBJECT TO THE PASSING OF RESOLUTION 2, DATUK OH CHONG PENG CONTINUES TO BE AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 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 RPT MANDATE) 8 PROPOSED SHAREHOLDERS' MANDATE FOR THE Mgmt For For COMPANY AND ITS SUBSIDIARIES TO ENTER INTO NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH RELATED PARTIES (PROPOSED NEW RECURRENT RPT MANDATE) -------------------------------------------------------------------------------------------------------------------------- BUMI ARMADA BERHAD Agenda Number: 709467496 -------------------------------------------------------------------------------------------------------------------------- Security: Y10028119 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: MYL5210OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 931855 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 TO RE-ELECT TUNKU ALI REDHAUDDIN IBNI Mgmt For For TUANKU MUHRIZ WHO 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 2 TO RE-ELECT CHAN CHEE BENG WHO RETIRES BY Mgmt For For 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 3 TO ELECT GARY NEAL CHRISTENSON 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 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM4.5 MILLION FROM 31 MAY 2018 UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THAT YEAR 6 TO AUTHORISE THE DIRECTORS TO ALLOT AND Mgmt For For ISSUE NEW ORDINARY SHARES PURSUANT TO SECTION 75 AND SECTION 76 OF THE COMPANIES ACT, 2016 AND THE MAIN MARKET LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD 7 TO OFFER, GRANT AND/OR ALLOTMENT IN RESPECT Mgmt Against Against OF ORDINARY SHARES IN THE COMPANY TO LEON ANDRE HARLAND, EXECUTIVE DIRECTOR/CHIEF EXECUTIVE OFFICER PURSUANT TO THE COMPANY'S MANAGEMENT INCENTIVE PLAN ("MIP") 8 TO APPROVE THE ALTERATION OF THE EXISTING Mgmt For For MEMORANDUM & ARTICLES OF ASSOCIATION BY REPLACING IT WITH A NEW CONSTITUTION OF THE COMPANY AS PER APPENDIX A -------------------------------------------------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD BH Agenda Number: 708986902 -------------------------------------------------------------------------------------------------------------------------- Security: Y1002E256 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: TH0168A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE ADOPTION OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERSNO. 24 FOR YEAR 2017, WHICH WAS HELD ON WEDNESDAY, 26 APRIL 2017 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT ON COMPANY'S OPERATION IN YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For STATEMENTS OF FINANCIAL POSITION ANDINCOME STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FOR THE YEAR 2017 FORDISTRIBUTION AS DIVIDEND AND TO ACKNOWLEDGE THE PAYMENT OF INTERIMDIVIDEND 5.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION:MRS. LINDA LISAHAPANYA 5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION:MR. SORADIS VINYARATN 5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR IN PLACE OF THE DIRECTORS WHO RETIRE BY ROTATION:MR. PRIN CHIRATHIVAT 6 TO CONSIDER AND APPROVE THE DIRECTOR'S AND Mgmt For For COMMITTEE MEMBERS' REMUNERATION FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MISS VISSUTA JARIYATHANAKORN, CERTIFIED PUBLIC ACCOUNT NO. 3853, MISS SUMALEE REEWARABANDITH, CERTIFIED PUBLIC ACCOUNT NO. 3970, AND MISS KOSUM CHA-EM, CERTIFIED PUBLIC ACCOUNT NO.6011 OF EY OFFICE LIMITED AS THE COMPANY'S AUDITORS FOR THE YEAR 2018 AND TO FIX THEIR REMUNERATION IN AN AMOUNT NOT EXCEEDING BAHT 3,210,000 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For CLAUSE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION, WITH RESPECT TO THE REGISTERED CAPITAL TO BE INLINE WITH THE CONVERSION OF PREFERRED SHARES INTO ORDINARY SHARES IN 2018 9 OTHER BUSINESS, IF ANY Mgmt Against Against CMMT 23 FEB 2018: 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 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTION 1, 3, 4, 6, 7, 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Agenda Number: 708998399 -------------------------------------------------------------------------------------------------------------------------- Security: Y1028U102 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: MYL1818OO003 -------------------------------------------------------------------------------------------------------------------------- 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 69 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK KAROWNAKARAN @ KARUNAKARAN A/L RAMASAMY 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: ENCIK PUSHPANATHAN A/L S.A. KANAGARAYAR 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 69 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: DATIN GRACE YEOH CHENG GEOK 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM300,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND RM200,000 PER ANNUM FOR EACH OF THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 5 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM2,400,000, FROM 29 MARCH 2018 UNTIL THE NEXT AGM OF THE COMPANY 6 TO APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 PROPOSED ALTERATION OR AMENDMENT OF THE Mgmt For For CONSTITUTION OF THE COMPANY: ARTICLE 146 -------------------------------------------------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Agenda Number: 709054655 -------------------------------------------------------------------------------------------------------------------------- Security: Y1028U102 Meeting Type: EGM Meeting Date: 28-Mar-2018 Ticker: ISIN: MYL1818OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 269,799,000 Mgmt For For NEW ORDINARY SHARES IN BURSA MALAYSIA BERHAD ("BMB") ("BMB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY TWO (2) EXISTING BMB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LIMITED Agenda Number: 709069593 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 09-May-2018 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318017.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318013.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318011.PDF 1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For ASSET-BACKED SECURITIES (THE "ABS") OF NOT MORE THAN RMB10 BILLION 2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OR THE PERSON(S) AUTHORISED BY THE BOARD TO DEAL WITH ALL THE MATTERS IN RELATION TO THE ISSUANCE OF ABS 3 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For TO THE BOARD TO DETERMINE THE PROPOSAL FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ADJUSTMENT TO AND OPTIMISATION OF THE SCOPE OF INVESTMENT PROJECT UNDER THE NON-PUBLIC ISSUANCE AND THE INTRODUCTION OF NEW IMPLEMENTATION ENTITIES -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LIMITED Agenda Number: 709607076 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 6 TO APPOINT PRC AUDITOR, PRC INTERNAL Mgmt For For CONTROL AUDIT INSTITUTION AND AUDITOR OUTSIDE THE PRC FOR THE FINANCIAL YEAR OF 2018 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 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 REPURCHASE OR GUARANTEE BY THE COMPANY AND SUBSIDIARIES CONTROLLED BY THE COMPANY FOR EXTERNAL PARTIES IN RESPECT OF SALES OF PRODUCTS 9 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt For For OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2018 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 PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED HOME BUYERS OF YADI VILLAGE 3 BY SHENZHEN BYD INDUSTRIAL DEVELOPMENT CO., LTD., A SUBSIDIARY CONTROLLED BY THE COMPANY 14 TO CONSIDER AND APPROVE PROVISION OF PHASED Mgmt For For GUARANTEE FOR MORTGAGE-BACKED CAR BUYERS TO BYD AUTO FINANCE COMPANY LIMITED (AS SPECIFIED) BY THE STORE DIRECTLY RUN BY THE COMPANY'S HOLDING SUBSIDIARY 15 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE INCREASE IN ESTIMATED OF ORDINARY CONNECTED TRANSACTIONS FOR 2018 16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ADJUSTMENT AND CHANGE OF USE OF PARTIAL PROCEEDS FROM NON-PUBLIC ISSUANCE AND THE INTRODUCTION OF NEW IMPLEMENTATION ENTITY CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0419/LTN20180419513.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0419/LTN20180419545.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607365.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607327.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 925718 DUE TO ADDITION OF RESOLUTIONS 15 AND 16. 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 15 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957528, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BYD COMPANY LTD, SHENZHEN Agenda Number: 708414608 -------------------------------------------------------------------------------------------------------------------------- Security: Y1023R104 Meeting Type: EGM Meeting Date: 08-Sep-2017 Ticker: ISIN: CNE100000296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0724/LTN20170724039.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0724/LTN20170724023.pdf CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.A THROUGH 1.F WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 1.A THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN Mgmt For For NON-INDEPENDENT EXECUTIVE DIRECTOR 1.B THE RE-ELECTION OF MR. LV XIANG-YANG AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR 1.C THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A Mgmt For For NON-INDEPENDENT NON-EXECUTIVE DIRECTOR 1.D THE RE-ELECTION OF MR. WANG ZI-DONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 1.E THE RE-ELECTION OF MR. ZOU FEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 1.F THE RE-ELECTION OF MS. ZHANG RAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT AS PER THE AGENDA Non-Voting PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.A THROUGH 2.C WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 2.A THE RE-ELECTION OF MR. DONG JUN-QING AS A Mgmt For For SUPERVISOR 2.B THE RE-ELECTION OF MR. LI YONG-ZHAO AS A Mgmt For For SUPERVISOR 2.C THE RE-ELECTION OF MR. HUANG JIANG-FENG AS Mgmt For For A SUPERVISOR 2.D THE BOARD BE AND IS HEREBY AUTHORIZED TO Mgmt For For ENTER INTO A SUPERVISOR SERVICE CONTRACT WITH MS. WANG ZHEN AND MR. YANG DONG-SHENG UPON SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS TO GIVE EFFECT TO SUCH RE-ELECTION AND ELECTION 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE FIXING THE REMUNERATIONS OF THE DIRECTORS OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY AND ALLOWANCES OF INDEPENDENT DIRECTORS 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE FIXING THE REMUNERATIONS OF THE SUPERVISORS OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED Agenda Number: 709315370 -------------------------------------------------------------------------------------------------------------------------- Security: Y1045N107 Meeting Type: AGM Meeting Date: 20-Jun-2018 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/2018/0419/LTN20180419853.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419831.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 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB0.230 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITOR FOR THE FINANCIAL YEAR OF 2018 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 CHUAN-FU AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. CHUNG KWOK MO JOHN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. ANTONY FRANCIS MAMPILLY AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 8 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 9 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 CMMT PLEASE NOTE THAT RESOLUTION 10 IS SUBJECT Non-Voting TO THE PASSING OF THE ORDINARY RESOLUTIONS NUMBERED 8 AND 9. THANK YOU 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 8 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. 9 ABOVE -------------------------------------------------------------------------------------------------------------------------- C C LAND HOLDINGS LIMITED Agenda Number: 709253493 -------------------------------------------------------------------------------------------------------------------------- Security: G1985B113 Meeting Type: AGM Meeting Date: 21-May-2018 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/2018/0413/LTN20180413656.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413633.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. LEUNG WAI FAI AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LAM KIN FUNG JEFFREY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt Against Against INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 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 6 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 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Agenda Number: 709343874 -------------------------------------------------------------------------------------------------------------------------- Security: G71507134 Meeting Type: AGM Meeting Date: 08-Jun-2018 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/2018/0425/LTN201804251273.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN201804251265.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.007 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. DHANIN CHEARAVANONT AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. SOOPAKIJ CHEARAVANONT AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. YOICHI IKEZOE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. SOMBAT DEO-ISRES (WHO HAS Mgmt For For SERVED IN THIS POSITION FOR MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. SAKDA THANITCUL (WHO HAS Mgmt For For SERVED IN THIS POSITION FOR MORE THAN NINE YEARS) AS AN 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 THE AUDITOR OF THE COMPANY Mgmt For For AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS 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 CMMT PLEASE NOTE THAT THE RESOLUTION 6.C IS Non-Voting CONDITIONAL UPON THE RESOLUTIONS 6.A AND 6.B. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- CADILA HEALTHCARE LTD, AHMEDABAD Agenda Number: 708382659 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R73U123 Meeting Type: AGM Meeting Date: 11-Aug-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 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, 2017 2 CONFIRMATION OF INTERIM DIVIDEND DECLARED Mgmt For For AND PAID AS A FINAL DIVIDEND: RS. 3.20 PER EQUITY SHARE OF RE. 1 EACH AS A FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-2017 3 RE-APPOINTMENT OF MR. MUKESH M. PATEL, Mgmt For For DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF STATUTORY AUDITORS: DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, ICAI FIRM REGISTRATION NO. 117366W/W- 100018, BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY 5 RE-APPOINTMENT OF DR. SHARVIL P. PATEL AS A Mgmt For For JOINT MANAGING DIRECTOR OF THE COMPANY 6 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITORS 7 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt For For INSTITUTIONAL PLACEMENT / FOREIGN CURRENCY CONVERTIBLE BONDS, ETC 8 ISSUE OF SECURED / UNSECURED REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES / BONDS 9 APPOINTMENT OF MR. GANESH N. NAYAK AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 10 APPOINTMENT OF MR. GANESH N. NAYAK AS A Mgmt Against Against WHOLE TIME DIRECTOR, TO BE DESIGNATED AS CHIEF OPERATING OFFICER AND EXECUTIVE DIRECTOR 11 APPOINTMENT OF DR. SHARVIL P. PATEL AS A Mgmt For For MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Agenda Number: 709124793 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662L103 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MYL2852OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (SINGLE-TIER) DIVIDEND OF 8.0 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y D H DATO' RICHARD ALEXANDER JOHN CURTIS O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 110 OF THE COMPANY'S ARTICLES OF ASSOCIATION: Y BHG DATUK SERI YAM KONG CHOY O.4 TO RE-ELECT MADAM UMANG NANGKU JABU WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 112 OF THE COMPANY'S ARTICLES OF ASSOCIATION O.5 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 2017 O.6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM2,508,833 FROM THE DATE OF THE FORTHCOMING AGM TO THE NEXT AGM OF THE COMPANY O.7 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 O.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") O.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") S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PUBLIC CO LTD Agenda Number: 708194369 -------------------------------------------------------------------------------------------------------------------------- Security: Y1062G159 Meeting Type: EGM Meeting Date: 10-Aug-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 SHAREHOLDERS MEETING NO. 1/2017 2 TO CONSIDER AND APPROVE THE CONNECTED Mgmt For For TRANSACTION AND THE ACQUISITION AND DISPOSAL OF ASSETS IN RESPECT OF THE ACQUISITION OF KINPO ELECTRONICS (PHILIPPINES) INC.SHARES BY COMPANY'S SUBSIDIARY AND A WAIVER OF THE COMPANY'S RIGHTS ISSUE IN CAL-COMP TECHNOLOGY (PHILIPPINES) INC 3 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 -------------------------------------------------------------------------------------------------------------------------- CAN FIN HOMES LTD, BANGALORE Agenda Number: 708414278 -------------------------------------------------------------------------------------------------------------------------- Security: Y1083T115 Meeting Type: OTH Meeting Date: 22-Aug-2017 Ticker: ISIN: INE477A01012 -------------------------------------------------------------------------------------------------------------------------- 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 IN OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION: CLAUSE III(A) AND III(B) 2 ALTERATION IN LIABILITY CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION 3 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 4 SUB-DIVISION OF EQUITY SHARES OF THE Mgmt For For COMPANY 5 ALTERATION IN CAPITAL CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE V CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. CMMT 04 AUG 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 -------------------------------------------------------------------------------------------------------------------------- CANARA BANK, BANGALORE Agenda Number: 708312614 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081F109 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: INE476A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET OF THE BANK AS AT 31ST MARCH 2017, PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED 31ST MARCH 2017 AND OTHER RELEVANT MATTERS 2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For 2016-17 (SUBJECT TO RBI'S PERMISSION) 3 TO APPROVE THE RAISING OF EQUITY CAPITAL BY Mgmt For For SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CANARA BANK, BANGALORE Agenda Number: 708977965 -------------------------------------------------------------------------------------------------------------------------- Security: Y1081F109 Meeting Type: EGM Meeting Date: 01-Mar-2018 Ticker: ISIN: INE476A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880354 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 RESOLVED THAT PURSUANT TO PROVISIONS OF THE Mgmt For For BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1970 (HEREINAFTER REFERRED TO AS THE 'ACT') READ WITH THE NATIONALISED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME, 1970 (HEREINAFTER REFERRED TO AS THE 'SCHEME') AND CANARA BANK (SHARES AND MEETINGS) REGULATIONS, 2000 AS AMENDED FROM TIME TO TIME AND SUBJECT TO APPROVALS, CONSENTS, PERMISSIONS AND 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 BY THE BOARD OF DIRECTORS OF THE BANK AND SUBJECT TO SEBI (ISSUE OF CAPITAL & DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 AS AMENDED UP TO DATE [SEBI (ICDR) REGULATIONS] AND REGULATIONS PRESCRIBED BY RBI 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, SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 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 DEEMED TO INCLUDE A COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR / MAY CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT 13,59,54,616 EQUITY SHARES OF FACE VALUE OF RS.10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE OF RS.357.84 INCLUDING PREMIUM OF RS. 347.84 AS DETERMINED IN ACCORDANCE WITH SEBI (ICDR) REGULATIONS AGGREGATING UPTO RS. 4865 CRORE (RUPEES FOUR THOUSAND EIGHT HUNDRED AND SIXTY FIVE CRORE ONLY), ON PREFERENTIAL BASIS TO GOVERNMENT OF INDIA (GOI). "RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF ISSUE PRICE IS 30TH JANUARY, 2018." "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 NEW EQUITY SHARES TO BE ISSUED AND ALLOTTED ON PREFERENTIAL BASIS IN PURSUANCE OF THIS RESOLUTION SHALL BE ISSUED IN DEMATERIALIZED FORM AND SHALL BE SUBJECT TO LOCK-IN REQUIREMENTS REQUIRED UNDER CHAPTER VII OF THE SEBI (ICDR) REGULATIONS AND SHALL RANK PARI PASSU IN ALL RESPECTS (INCLUDING DIVIDEND DECLARED, IF ANY) WITH THE EXISTING EQUITY SHARES OF THE BANK 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 OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORISED TO DELEGATE ALL OR ANY OF ITS POWERS TO THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OR EXECUTIVE DIRECTOR(S) OR SUCH OTHER OFFICER(S) OF THE BANK TO GIVE EFFECT TO THE AFORESAID RESOLUTION 2 TO APPROVE RAISING OF CAPITAL OF UPTO RS. Mgmt Against Against 1000 CRORE (INCLUDING PREMIUM) IN ADDITION TO RS. 3500 CRORE (INCLUDING PREMIUM) APPROVED BY THE SHAREHOLDERS OF THE BANK, THUS AGGREGATING IN ALL UPTO RS. 4500 CRORE FROM INVESTORS OTHER THAN GOVERNMENT OF INDIA -------------------------------------------------------------------------------------------------------------------------- CAP S.A. Agenda Number: 709239138 -------------------------------------------------------------------------------------------------------------------------- Security: P25625107 Meeting Type: OGM Meeting Date: 17-Apr-2018 Ticker: ISIN: CLP256251073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889173 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 2 TO 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 VOTE IN REGARD TO THE ANNUAL REPORT AND Mgmt For For THE FINANCIAL STATEMENTS FROM THE 2017 FISCAL YEAR, TO TAKE COGNIZANCE OF THE SITUATION OF THE COMPANY AND THE REPORTS FROM THE OUTSIDE AUDITORS 2 DIVIDEND POLICY AND DISTRIBUTION Mgmt For For 3 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 4 COMPENSATION FOR THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS 5 DESIGNATION OF OUTSIDE AUDITORS Mgmt For For 6 APPOINTMENT OF RISK RATING AGENCIES Mgmt For For 7 ANNUAL MANAGEMENT REPORT FROM THE COMMITTEE Mgmt For For OF DIRECTORS, COMPENSATION OF ITS MEMBERS AND EXPENSE BUDGET FOR THE FUNCTIONING OF THAT COMMITTEE 8 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CAPITAL SECURITIES CORPORATION Agenda Number: 709551217 -------------------------------------------------------------------------------------------------------------------------- Security: Y11003103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0006005002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS 2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS. EARNINGS TO DISTRIBUTE THE PROPOSED CASH DIVIDEND OF NTD 0.2 PER SHARE. 3 THE PROPOSAL FOR ISSUANCE OF NEW SHARES Mgmt For For THROUGH CAPITALIZATION OF EARNINGS. A STOCK DIVIDEND OF NTD 0.70 PER SHARE 4 RELEASE THE PROHIBITION FOR DIRECTORS FROM Mgmt For For PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD. Agenda Number: 709345169 -------------------------------------------------------------------------------------------------------------------------- Security: S15445109 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: ZAE000035861 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR MS DU P LE ROUX AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR O.2 RE-ELECTION OF MR CA OTTO AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR O.3 RE-ELECTION OF MR JP VERSTER AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR O.4 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITORS O.5 APPROVAL TO ISSUE (I) LOSS ABSORBENT Mgmt For For CONVERTIBLE CAPITAL SECURITIES AND (II) ORDINARY SHARES UPON A RELEVANT "TRIGGER EVENT" O.6 AUTHORITY TO ISSUE ORDINARY SHARES FOR CASH Mgmt For For BY WAY OF A GENERAL AUTHORITY O.7 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For O.8 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY S.1 APPROVAL OF THE DIRECTORS' REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDING ON 28 FEBRUARY 2019 S.2 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE ORDINARY SHARES ISSUED BY THE COMPANY S.3 GENERAL APPROVAL FOR THE COMPANY AND ANY Mgmt For For SUBSIDIARY COMPANY TO PURCHASE EXISTING PREFERENCE SHARES ISSUED BY THE COMPANY S.4 AUTHORITY FOR THE BOARD TO PURCHASE Mgmt For For EXISTING PREFERENCE SHARES FROM DIRECTORS/PRESCRIBED OFFICERS AND/OR ANY OF THEIR ASSOCIATES ON THE TERMS SET OUT IN SPECIAL RESOLUTION 3 S.5 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE TO RELATED COMPANIES AND CORPORATIONS S.6 AUTHORITY FOR THE BOARD TO AUTHORISE THE Mgmt For For COMPANY TO PROVIDE FINANCIAL ASSISTANCE FOR THE ACQUISITION OF ORDINARY SHARES IN RESPECT OF A RESTRICTED SHARE PLAN FOR SENIOR MANAGERS -------------------------------------------------------------------------------------------------------------------------- CARE RATINGS LIMITED Agenda Number: 708361287 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R7BV106 Meeting Type: AGM Meeting Date: 01-Aug-2017 Ticker: ISIN: INE752H01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF 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, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For RAJESH MOKASHI (DIN 02781355), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO RATIFY APPOINTMENT OF M/S. KHIMJI Mgmt For For KUNVERJI & CO., CHARTERED ACCOUNTANTS, MUMBAI (FRN 105146W) AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 5 APPOINTMENT OF MS. SADHANA DHAMANE (DIN Mgmt For For 01062315) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF MR. S. B. MAINAK (DIN Mgmt For For 02531129) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS 7 APPOINTMENT OF MR. MILIND SARWATE (DIN Mgmt For For 00109854) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS -------------------------------------------------------------------------------------------------------------------------- CAREER TECHNOLOGY (MFG.) CO., LTD. Agenda Number: 709482246 -------------------------------------------------------------------------------------------------------------------------- Security: Y11058107 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0006153000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.2 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For ISSUING NEW SHARES OR GLOBAL DEPOSITARY RECEIPT. 5 THE PROPOSAL OF NEW SHARES ISSUANCE VIA Mgmt For For PRIVATE PLACEMENT. 6 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt Against Against LOANS. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG BREWERY MALAYSIA BERHAD, SHAH ALAM Agenda Number: 709049351 -------------------------------------------------------------------------------------------------------------------------- Security: Y11220103 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 2017 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 66 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF A SPECIAL Mgmt For For DIVIDEND OF 11 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS OF RM238,472 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS UP TO AN AMOUNT OF RM437,000 FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 31 DECEMBER 2018 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT ROLAND ARTHUR LAWRENCE, WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 92(A) OF THE CONSTITUTION OF THE COMPANY, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 8 THAT GRAHAM JAMES FEWKES, WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 92(A) OF THE CONSTITUTION OF THE COMPANY, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 9 THAT DATUK TOH AH WAH, 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 10 THAT MICHELLE TANYA ACHUTHAN, WHO RETIRES Mgmt For For PURSUANT TO ARTICLE 92(E) OF THE CONSTITUTION OF THE COMPANY, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY 11 AUTHORITY FOR DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT 2016 12 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 13 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE CMMT 19 MAR 2018: 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 19 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709356465 -------------------------------------------------------------------------------------------------------------------------- Security: G1991V103 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: BMG1991V1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905891 AS RESOLUTION 2.D 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419968.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419952.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804261819.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 2017 AND REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES 2.A TO RE-ELECT MR. KING PAK FU AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MR. WANG CHUNNING AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. WU YANQI AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MR. GONG XIAO CHENG AS DIRECTOR Non-Voting 2.E TO RE-ELECT MR. LI JING AS DIRECTOR Mgmt For For 2.F TO RE-ELECT MR. LIE CHI WING AS DIRECTOR Mgmt Against Against 2.G TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARES 5 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 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH NEW SHARES BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CASETEK HOLDINGS LIMITED Agenda Number: 709514726 -------------------------------------------------------------------------------------------------------------------------- Security: G19303109 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: KYG193031096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD 2.5 PER SHARE. 3 AMENDMENT TO THE CORPORATE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CASHBUILD LTD Agenda Number: 708566964 -------------------------------------------------------------------------------------------------------------------------- Security: S16060113 Meeting Type: AGM Meeting Date: 27-Nov-2017 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 INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR IS FOURIE 4.O.4 RE-ELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR AGW KNOCK 5.O.5 RE-APPOINTMENT OF AUDITOR: TO RESOLVE, Mgmt For For SUBJECT TO THE AUDIT AND RISK COMMITTEE BEING SATISFIED AS TO THE AUDITOR'S INDEPENDENCE, TO RE-APPOINT PRICEWATERHOUSECOOPERS INC. AS THE AUDITOR FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018. THE RESPONSIBLE AUDIT PARTNER IS MR I BUYS 6.O61 TO APPOINT MS NV SIMAMANE TO THE AUDIT AND Mgmt For For RISK COMMITTEE 7.O62 TO APPOINT DR DSS LUSHABA TO THE AUDIT AND Mgmt For For RISK COMMITTEE 8.O63 TO APPOINT MS HH HICKEY TO THE AUDIT AND Mgmt For For RISK COMMITTEE 7.O.9 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt For For POLICY 8.O10 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For COMPANY'S REMUNERATION POLICY 9.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 10.S2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For OF THE COMPANIES ACT TO ASSOCIATED OR GROUP COMPANIES 11.S3 AMENDMENT OF ARTICLE 10.1.2 OF THE Mgmt For For MEMORANDUM OF INCORPORATION TO PROVIDE FOR PROXIES TO VALIDLY BE LODGED WITH THE TRANSFER SECRETARIES OR WITH THE CHAIRMAN OF THE COMPANY AT ANY TIME BEFORE AN ORDINARY OR SPECIAL RESOLUTION IS PUT TO THE ANNUAL GENERAL OR GENERAL MEETING, AS THE CASE MAY BE, AND SHALL THEREUPON IMMEDIATELY BECOME VALID -------------------------------------------------------------------------------------------------------------------------- CASTROL INDIA LIMITED Agenda Number: 709199081 -------------------------------------------------------------------------------------------------------------------------- Security: Y1143S149 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: INE172A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUDITED FINANCIAL STATEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND STATUTORY AUDITOR THEREON 2 CONFIRMING THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 RE-APPOINTMENT OF MR. JAYANTA CHATTERJEE Mgmt For For (DIN 06986918), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MS. RASHMI JOSHI (DIN Mgmt For For 06641898), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W-100018), AS STATUTORY AUDITOR OF THE COMPANY 6 PAYMENT OF REMUNERATION TO COST AUDITOR Mgmt For For M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANT FOR FINANCIAL YEAR ENDING 31 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- CASTROL INDIA LTD, MUMBAI Agenda Number: 708748819 -------------------------------------------------------------------------------------------------------------------------- Security: Y1143S149 Meeting Type: OTH Meeting Date: 15-Dec-2017 Ticker: ISIN: INE172A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF BONUS SHARES IN RATIO 1 (ONE) Mgmt For For BONUS EQUITY SHARE OF RS .5/- FOR EVERY 1 (ONE) FULLY PAID UP EQUITY SHARE OF RS.5/- EACH 2 CHANGE IN PLACE OF KEEPING THE REGISTER OF Mgmt For For MEMBERS , INDEX OF MEMBERS ETC 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. -------------------------------------------------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Agenda Number: 709481294 -------------------------------------------------------------------------------------------------------------------------- Security: Y1148A101 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002474004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 12 PER SHARE. 3 TO AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 TO ENRICH WORKING CAPITAL, THE COMPANY Mgmt For For PLANS TO PARTICIPATE IN GDR ISSUANCE OR PUBLIC OFFERING BY ISSUING NEW COMMON SHARES. -------------------------------------------------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Agenda Number: 709468587 -------------------------------------------------------------------------------------------------------------------------- Security: Y11654103 Meeting Type: AGM Meeting Date: 08-Jun-2018 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 2017. 2 ACKNOWLEDGEMENT OF EARNINGS DISTRIBUTION Mgmt For For FOR 2017. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. 3 DISCUSSION ON THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4 DISCUSSION ON THE CORPORATION'S PROPOSAL TO Mgmt For For RAISE LONG TERM CAPITAL. 5 DISCUSSION ON THE RELIEF OF CERTAIN Mgmt For For DIRECTORS FROM THEIR NON COMPETITION OBLIGATIONS. -------------------------------------------------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO.,LTD. Agenda Number: 709468690 -------------------------------------------------------------------------------------------------------------------------- Security: Y11579102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002501004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT FOR 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 ACKNOWLEDGEMENT FOR 2017 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE 3 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For RULES OF PROCEDURE FOR SHAREHOLDER MEETINGS 4 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION 5 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS 6 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For PROCEDURES OF THE ACQUISITION OR DISPOSITION OF ASSETS 7 PROPOSAL FOR THE AMENDMENT OF THE COMPANY'S Mgmt For For OPERATIONAL PROCEDURES ON LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES CASE 8 PROPOSAL FOR RELEASING THE PROHIBITION ON Mgmt For For THE COMPANY'S BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- CEAT LTD, MUMBAI Agenda Number: 708410446 -------------------------------------------------------------------------------------------------------------------------- Security: Y1229V149 Meeting Type: AGM Meeting Date: 08-Aug-2017 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, 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 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017: INR 11.50 PER EQUITY SHARE OF INR 10.00 EACH 3 RE-APPOINTMENT OF MR. H. V. GOENKA (DIN: Mgmt For For 00026726) AS A DIRECTOR OF THE COMPANY 4 APPOINTMENT OF MESSRS S R B C & CO LLP, Mgmt For For STATUTORY AUDITORS OF THE COMPANY FOR THE SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS 5 AUTHORITY FOR APPOINTMENT OF BRANCH Mgmt For For AUDITORS 6 APPOINTMENT OF MR. ANANT VARDHAN GOENKA Mgmt For For (DIN 02089850) AS MANAGING DIRECTOR OF THE COMPANY 7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For MESSRS D. C. DAVE & CO., COST AUDITORS OF THE COMPANY 8 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 INR5,00,00,00,000 (RUPEES FIVE HUNDRED CRORES ONLY) -------------------------------------------------------------------------------------------------------------------------- CEBU AIR, INC. Agenda Number: 709333102 -------------------------------------------------------------------------------------------------------------------------- Security: Y1234G103 Meeting Type: AGM Meeting Date: 25-May-2018 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 900624 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 STOCKHOLDERS HELD ON MAY 19, 2017 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: ROBINA Y. Mgmt For For GOKONGWEI-PE 9 ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA Mgmt For For 10 ELECTION OF DIRECTOR: CORNELIO T. PRALTA Mgmt For For (INDEPENDENT DIRECTOR) 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: SYCIP Mgmt For For GORRES VELAYO & CO 14 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 15 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 16 ADJOURNMENT Mgmt Abstain Against CMMT 26 APR 2018: 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 FOR MID: 927844, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CELL BIOTECH CO LTD, KIMPO-GUN Agenda Number: 708983590 -------------------------------------------------------------------------------------------------------------------------- Security: Y1233N109 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7049960008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF AUDITOR CANDIDATE: SONG YEONG Mgmt For For SUK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 708457444 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: KR7068270008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MIGRATION TO KOSPI FROM KOSDAQ Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELLTRION INC Agenda Number: 708982029 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242A106 Meeting Type: AGM Meeting Date: 23-Mar-2018 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: SEO JEONG JIN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM DONG IL Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I YO SEP Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: I JONG SEOK Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: JEON BYEONG Mgmt For For HUN 2.6 ELECTION OF OUTSIDE DIRECTOR: JO GYUN SEOK Mgmt For For 2.7 ELECTION OF OUTSIDE DIRECTOR: JO HONG HUI Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For DONG IL 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I YO Mgmt For For SEP 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: I JONG Mgmt For For SEOK 3.4 ELECTION OF AUDIT COMMITTEE MEMBER: JO GYUN Mgmt For For SEOK 3.5 ELECTION OF AUDIT COMMITTEE MEMBER: JO HONG Mgmt For For HUI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELSIA SA ESP, BOGOTA Agenda Number: 708981065 -------------------------------------------------------------------------------------------------------------------------- Security: P21935112 Meeting Type: OGM Meeting Date: 21-Mar-2018 Ticker: ISIN: COT60PA00038 -------------------------------------------------------------------------------------------------------------------------- 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 READING AND APPROVAL OF THE AGENDA Mgmt For For 3 DESIGNATION OF A COMMITTEE FOR THE APPROVAL Mgmt For For AND SIGNING OF THE MINUTES 4 READING OF THE ANNUAL REPORT FROM THE BOARD Mgmt For For OF DIRECTORS AND THE PRESIDENT 5 READING OF THE REPORTS FROM THE AUDITOR Mgmt For For 6 READING OF THE SEPARATE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS TO DECEMBER 31, 2017 7 CONSIDERATION OF THE ANNUAL REPORT FROM THE Mgmt For For BOARD OF DIRECTORS AND THE PRESIDENT, OF THE REPORTS FROM THE AUDITOR AND OF THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2017 8 READING AND CONSIDERATION OF THE PLAN FOR Mgmt For For THE DISTRIBUTION OF PROFIT 9 APPROVAL OF A DONATION FOR SOCIAL BENEFIT Mgmt For For 10 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS 11 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS S.A, MADRID Agenda Number: 709512746 -------------------------------------------------------------------------------------------------------------------------- Security: E28096100 Meeting Type: OGM Meeting Date: 15-Jun-2018 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 18 JUNE 2018. 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, 2017 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, 2017 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, 2017 4 REELECTION, IF DEEMED APPROPRIATE, OF KPMG Mgmt For For AUDITORES, S.L. AS THE AUDITOR OF THE ACCOUNTS OF THE COMPANY FOR THE 2018 FISCAL YEAR 5 TO SUBMIT TO THE GENERAL MEETING OF Mgmt Against Against SHAREHOLDERS, ON A CONSULTATIVE BASIS, THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR MANAGERS FOR THE 2017 FISCAL YEAR 6 RATIFICATION AND APPOINTMENT OF MS. MONICA Mgmt For For INES MARIA APARICIO SMITH AS AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS 7.1 AMENDMENT OF ARTICLE 34, IN REGARD TO THE Mgmt For For POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 34 OF THE CORPORATE BYLAWS 7.2 AMENDMENT OF ARTICLE 34, IN REGARD TO THE Mgmt For For POWERS OF THE BOARD OF DIRECTORS, AND OF ARTICLE 49, IN REGARD TO THE ANNUAL CORPORATE GOVERNANCE REPORT AND THE ANNUAL REPORT IN REGARD TO THE COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE CORPORATE BYLAWS IN ORDER TO SIMPLIFY THE CORPORATE GOVERNANCE SYSTEM CONCERNING REPORTING TO THE MARKET FOR THE PURPOSE OF MAKING IT EASIER TO UNDERSTAND: TO AMEND ARTICLE 49 OF THE CORPORATE BYLAWS 8 DELEGATION TO THE BOARD OF DIRECTORS OF Mgmt Against Against SHARE BUYBACKS OF THE SHARES OF THE COMPANY OR OF ITS SUBSIDIARY COMPANIES, WITHIN THE LIMITS AND WITH THE REQUIREMENTS THAT ARE ESTABLISHED IN THE SHARE CORPORATIONS LAW, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS REGARDING THIS SAME SUBJECT MATTER 9 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For POWER TO ISSUE DEBENTURES, BONDS, PREFERRED SHARES, PROMISSORY NOTES AND OTHER FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF AN ANALOGOUS NATURE, AND AUTHORIZATION FOR THE COMPANY TO BE ABLE TO GUARANTEE ISSUANCES OF SECURITIES THAT ARE CARRIED OUT BY SUBSIDIARY COMPANIES, LEAVING WITHOUT EFFECT THE PRIOR RESOLUTIONS IN REGARD TO THIS SAME SUBJECT MATTER 10 DELEGATION OF POWERS FOR THE FORMALIZATION, Mgmt For For CORRECTION, RECORDING AND EXECUTION OF THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING OF SHAREHOLDERS, BRINGING ABOUT, IF DEEMED APPROPRIATE, THE ACCESSORY CONDITIONS OF THE SAME AND CARRYING OUT WHATEVER ACTS ARE REQUIRED OR ARE CONVENIENT FOR THEIR EXECUTION -------------------------------------------------------------------------------------------------------------------------- CENCOSUD S.A. Agenda Number: 709152867 -------------------------------------------------------------------------------------------------------------------------- Security: P2205J100 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CL0000000100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For AND OF THE REPORTS FROM THE OUTSIDE AUDITING FIRM, AND THE APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET AND FINANCIAL STATEMENTS FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND OF THE REPORT FROM THE OUTSIDE AUDITING FIRM FOR THAT SAME FISCAL YEAR B DISTRIBUTION OF PROFIT FROM THE 2017 FISCAL Mgmt For For YEAR AND THE PAYMENT OF DIVIDENDS C PRESENTATION OF THE DIVIDEND POLICY OF THE Mgmt For For COMPANY D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS E ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE DETERMINATION OF THE EXPENSE BUDGET FOR ITS FUNCTIONING AND FOR ITS ADVISERS F REPORT IN REGARD TO THE EXPENSES OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE COMMITTEE OF DIRECTORS G DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For FOR THE 2018 FISCAL YEAR H DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For 2018 FISCAL YEAR I TO GIVE AN ACCOUNTING OF THE MATTERS THAT Mgmt For For WERE EXAMINED BY THE COMMITTEE OF DIRECTORS, ACTIVITIES CARRIED OUT, ITS ANNUAL MANAGEMENT REPORT AND THE PROPOSALS THAT WERE NOT ACCEPTED BY THE BOARD OF DIRECTORS, AS WELL AS OF THE RESOLUTIONS THAT WERE PASSED BY THE BOARD OF DIRECTORS TO APPROVE RELATED PARTY TRANSACTIONS J TO GIVE AN ACCOUNTING OF THE OPPOSING VOTES Mgmt For For OF MEMBERS OF THE BOARD OF DIRECTORS THAT WERE RECORDED IN THE MINUTES OF MEETINGS OF THE BOARD OF DIRECTORS K DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For CORPORATE NOTICES MUST BE PUBLISHED L IN GENERAL, ANY MATTER OF CORPORATE Mgmt Against Against INTEREST THAT IS NOT APPROPRIATE FOR AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- CENTRAL PATTANA PUBLIC COMPANY LIMITED Agenda Number: 708982334 -------------------------------------------------------------------------------------------------------------------------- Security: Y1242U276 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH0481B10Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE MINUTES OF THE 2017 Mgmt Abstain Against ANNUAL GENERAL MEETING OF SHAREHOLDERS (AGM) 2 ACKNOWLEDGMENT OF THE COMPANY'S PERFORMANCE Mgmt Abstain Against OUTCOMES OF 2017 3 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 4 APPROVAL OF THE DIVIDEND PAYMENT AGAINST Mgmt For For THE 2017 PERFORMANCE OUTCOMES 5.1 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2018: MR. KARUN KITTISATAPORN 5.2 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2018: MRS. JOTIKA SAVANANANDA 5.3 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2018: MR. SUTHIKIATI CHIRATHIVAT 5.4 APPROVAL OF THE APPOINTMENT OF DIRECTOR IN Mgmt For For PLACE OF THOSE DUE TO COMPLETE THEIR TERMS IN 2018: MR. PREECHA EKKUNAGUL 6 APPROVAL OF THE REMUNERATION FOR THE BOARD Mgmt For For OF DIRECTORS FOR 2018 7 APPROVAL OF THE APPOINTMENT OF THE EXTERNAL Mgmt For For AUDITORS AND DETERMINATION OF THE AUDIT FEES FOR 2018 8 APPROVAL OF AN AMENDMENT OF CLAUSE 3 OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY TO ADD THE OBJECTIVE OF THE COMPANY TO OPERATE BUSINESS OF GENERATING AND TRADING ELECTRICITY 9 APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, ARTICLE 34 REGARDING TO THE ARRANGEMENT OF THE EXTRAORDINARY GENERAL MEETING CALLED BY SHAREHOLDERS TO ALIGN IT WITH THE AMENDMENT TO THE PUBLIC LIMITED COMPANIES ACT, B.E.2535 (1992) SECTION 100 10 OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT 21 FEB 2018: 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 21 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC COMPANY LIMITED Agenda Number: 708991650 -------------------------------------------------------------------------------------------------------------------------- Security: Y12431220 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: TH0176B10Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION AND ADOPTION OF THE MINUTES Mgmt For For OF THE ANNUAL GENERAL SHAREHOLDERS MEETING NO.1/2017, HELD ON APRIL 28, 2017 2 ACKNOWLEDGEMENT OF THE OPERATING Mgmt For For PERFORMANCE AND RESULTS OF THE COMPANY FOR THE FULL YEAR 2017 3 CONSIDERATION FOR APPROVAL, THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2017 4 CONSIDERATION FOR APPROVAL, THE PAYMENT OF Mgmt For For DIVIDENDS FOR THE FY2017 FINANCIAL PERIOD 5.1 CONSIDERATION FOR APPROVAL, THE ELECTION Mgmt For For FOR APPOINTMENT OF THE COMPANY'S DIRECTOR, REPLACING THOSE WHO IS DUE TO RETIRE UPON THE EXPIRATION OF THEIR TERM IN OFFICE: MR. PRIN CHIRATHIVAT 5.2 CONSIDERATION FOR APPROVAL, THE ELECTION Mgmt For For FOR APPOINTMENT OF THE COMPANY'S DIRECTOR, REPLACING THOSE WHO IS DUE TO RETIRE UPON THE EXPIRATION OF THEIR TERM IN OFFICE: MR. BHISIT KUSLASAYANON 5.3 CONSIDERATION FOR APPROVAL, THE ELECTION Mgmt For For FOR APPOINTMENT OF THE COMPANY'S DIRECTOR, REPLACING THOSE WHO IS DUE TO RETIRE UPON THE EXPIRATION OF THEIR TERM IN OFFICE: MR. VICHIEN TEJAPAIBUL 5.4 CONSIDERATION FOR APPROVAL, THE ELECTION Mgmt For For FOR APPOINTMENT OF THE COMPANY'S DIRECTOR, REPLACING THOSE WHO IS DUE TO RETIRE UPON THE EXPIRATION OF THEIR TERM IN OFFICE: MS. SOPAWADEE LERTMANASCHAI 6 CONSIDERATION FOR APPROVAL, THE Mgmt For For REMUNERATION TO BE PAID TO COMPANY'S DIRECTORS FOR 2018 7 CONSIDERATION FOR APPROVAL, THE APPOINTMENT Mgmt For For OF THE COMPANY'S AUTHORIZED AUDITORS AND THE DETERMINATION OF THE RELATED AUDIT FEE FOR 2018 8 CONSIDERATION OF ANY OTHER MATTERS Mgmt Against Against CMMT 26 FEB 2018: 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 26 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CESC LTD, KOLKATA Agenda Number: 708346045 -------------------------------------------------------------------------------------------------------------------------- Security: Y12652189 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: INE486A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017 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 31 MARCH 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ANIRUDDHA BASU (DIN : 06593527) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, MESSRS. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 301003E/E300005), BE AND ARE HEREBY APPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE FORTY-FOURTH AGM OF THE COMPANY AT SUCH REMUNERATION AS MAY BE DECIDED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE SAID APPOINTMENT BE PLACED EVERY YEAR FOR RATIFICATION BY THE MEMBERS FROM THE FORTIETH TO THE FORTY-THIRD AGM OF THE COMPANY 5 RESOLVED THAT, IN TERMS OF THE PROVISIONS Mgmt For For OF 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) ICICI BANK LIMITED (ICICI) FOR TWO TERM LOANS AGGREGATING INR 300 CRORE AND A PERFORMANCE AND FINANCIAL BANK GUARANTEE OF INR 170 CRORES; (B) HDFC BANK LIMITED (HDFC BANK) FOR TWO TERM LOANS AGREEGATING OF INR 250 CRORES; (C) KARNATAKA BANK (KB) FOR TWO TERM LOANS AGGREGATING INR 200 CRORES; (D) CENTRAL BANK OF INDIA (CB) FOR A TERM LOAN OF INR 125 CRORES; (E) STATE BANK OF INDIA (SBI) FOR A TERM LOAN OF INR 400 CRORES; (F) CITIBANK NA (CITI) FOR TWO TERM LOANS AGGREGATING INR 416.63 CRORES; AND (G) DBS BANK LIMITED (DBS) FOR A TERM LOAN OF INR 150 CRORES TO SECURE THE SAID TERM LOANS AND BANK GUARANTEE TOGETHER WITH INTEREST, CHARGES, EXPENSES, FRONT-END FEES AND ALL OTHER MONIES PAYABLE BY THE COMPANY TO ICICI, HDFC BANK, KB, CB, SBI, CITI AND DBS (COLLECTIVELY REFERRED TO AS "THE LENDERS") IN TERMS OF THEIR RESPECTIVE LETTERS OF SANCTION, LOAN AGREEMENTS, FACILITY AGREEMENTS, HYPOTHECATION AGREEMENTS OR ANY OTHER AGREEMENT OR ANY AMENDMENT THERETO ENTERED INTO / TO BE ENTERED INTO BY THE COMPANY WITH ALL OR ANY OF THE LENDERS SO THAT THE AFORESAID CHARGE AND / OR MORTGAGE AND/OR OTHER ENCUMBRANCE 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 CHARGE 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 LENDERS. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO FINALISE AND EXECUTE WITH ALL OR ANY OF THE LENDERS ALL SUCH DEEDS AND DOCUMENTS FOR CREATION OF THE CHARGE AND/OR MORTGAGE AND/OR ENCUMBRANCE 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 RS 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 2018, 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 AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CESC LTD, KOLKATA Agenda Number: 708753175 -------------------------------------------------------------------------------------------------------------------------- Security: Y12652189 Meeting Type: CRT Meeting Date: 15-Dec-2017 Ticker: ISIN: INE486A01013 -------------------------------------------------------------------------------------------------------------------------- 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 PROPOSED SCHEME OF ARRANGEMENT AMONGST THE ABOVE NAMED APPLICANT COMPANIES AND THEIR RESPECTIVE SHAREHOLDERS AND AT SUCH MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- CEZ, A. S. Agenda Number: 709618548 -------------------------------------------------------------------------------------------------------------------------- Security: X2337V121 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 949925 DUE TO RECEIVED COUNTER PROPOSAL FOR RESOLUTION 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 1 BOARD OF DIRECTORS' REPORT ON THE COMPANY'S Non-Voting BUSINESS OPERATIONS AND ASSETS FOR 2017, SUMMARY REPORT PURSUANT TO SECTION 118(9) OF THE CAPITAL MARKET UNDERTAKINGS ACT, AND CONCLUSIONS OF THE RELATED PARTIES REPORT FOR 2017 2 SUPERVISORY BOARD REPORT Non-Voting 3 AUDIT COMMITTEE REPORT ON THE RESULTS OF Non-Voting ITS ACTIVITIES 4.1 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For CEZ, A. S., AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2017: THE GENERAL MEETING OF CEZ, A. S. HEREBY APPROVES THE FINANCIAL STATEMENTS OF CEZ, A. S. PREPARED AS OF DECEMBER 31, 2017 4.2 APPROVAL OF THE FINANCIAL STATEMENTS OF Mgmt For For CEZ, A. S., AND CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP FOR 2017: THE GENERAL MEETING OF CEZ, A. S. HEREBY APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS OF CEZ GROUP PREPARED AS OF DECEMBER 31, 2017 5 DECISION ON THE DISTRIBUTION OF PROFIT OF Mgmt For For CEZ, A. S. : THE DIVIDEND IS CZK 33 PER SHARE BEFORE TAX 5.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: THE PROPOSED AMENDMENT LIES IN REFRAIN FROM THE DISTRIBUTION OF THE ROYALTY TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD AND TRANSFER OF THE AMOUNT SET ASIDE FOR THE PURPOSE OF THE DISTRIBUTION OF THE ROYALTY TO THE RETAINED EARNINGS ACCOUNT 6 APPOINTMENT OF THE AUDITOR TO PERFORM THE Mgmt For For STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2018: THE GENERAL MEETING OF CEZ, A. S. APPOINTS ERNST & YOUNG AUDIT, S.R.O., COMPANY ID NO. 26704153, HAVING ITS REGISTERED OFFICE AT NA FLORENCI 2116/15, NOVE MESTO, 110 00 PRAHA 1, AS THE AUDITOR TO PERFORM THE STATUTORY AUDIT FOR THE ACCOUNTING PERIOD OF THE CALENDAR YEAR OF 2018 7 DECISION ON DONATIONS BUDGET Mgmt For For 8 INFORMATION ON REASONS FOR CONTEMPLATING Non-Voting CEZ GROUP TRANSFORMATION 9 REMOVAL AND ELECTION OF SUPERVISORY BOARD Mgmt Against Against MEMBERS 10 REMOVAL AND ELECTION OF AUDIT COMMITTEE Mgmt Against Against MEMBERS -------------------------------------------------------------------------------------------------------------------------- CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Agenda Number: 708485950 -------------------------------------------------------------------------------------------------------------------------- Security: Y1788L144 Meeting Type: AGM Meeting Date: 22-Sep-2017 Ticker: ISIN: INE067A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT : (A) THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017, 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 31 MARCH 2017, TOGETHER WITH THE REPORT OF AUDITORS THEREON 2 RE-APPOINTMENT OF DIRECTOR RETIRING BY Mgmt Against Against ROTATION - MR GAUTAM THAPAR (DIN:00012289) 3 RE-APPOINTMENT OF DIRECTOR RETIRING BY Mgmt Against Against ROTATION - DR OMKAR GOSWAMI (DIN:00004258) 4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITOR: M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101720W) 5 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR 6 APPOINTMENT OF INDEPENDENT DIRECTOR - MR Mgmt For For JITENDER BALAKRISHNAN (DIN : 00028329) -------------------------------------------------------------------------------------------------------------------------- CG POWER AND INDUSTRIAL SOLUTIONS LIMITED Agenda Number: 709370782 -------------------------------------------------------------------------------------------------------------------------- Security: Y1788L144 Meeting Type: OTH Meeting Date: 29-May-2018 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 APPROVAL FOR APPOINTMENT OF M/S. K.K. Mgmt For For MANKESHWAR & CO., CHARTERED ACCOUNTANTS (WITH FIRM REGN.NO.106009W) AS STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED BY THE RESIGNATION OF M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 708447239 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT TO THE MEMORANDUM & ARTICLES OF Mgmt For For ASSOCIATION 2.1 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MR. KING WAI ALFRED WONG AS REPRESENTATIVE 2.2 THE ELECTION OF THE DIRECTOR:CHUN AN Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.100317,MS. HSIU- TZE CHENG AS REPRESENTATIVE 2.3 THE ELECTION OF THE DIRECTOR:LI CHENG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.104095,MR. CHIH- YANG CHEN AS REPRESENTATIVE 3 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD.: MR. KING WAI ALFRED WONG) 4 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGYCO., LTD. : MS. HSIU- TZE CHENG) 5 PROPOSAL OF RELEASING THE NON-COMPETITION Mgmt For For RESTRICTIONS ON NEW DIRECTORS(AUTHORIZED REPRESENTATIVE OF LI CHENG INVESTMENT CO., LTD.: MR. CHIH- YANG CHEN) CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED, GEORGE TOWN Agenda Number: 709319429 -------------------------------------------------------------------------------------------------------------------------- Security: G20288109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: KYG202881093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND:TWD 3.8 PER SHARE. 3 ISSUANCE OF NEW SHARES VIA CAPITALIZATION Mgmt For For OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: 20 FOR 1,000 SHS HELD. 4 AMENDMENT TO THE MEMORANDUM AND ARTICLES OF Mgmt For For ASSOCIATION. 5 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. JOHN-LEE KOO(AUTHORIZED REPRESENTATIVE OF CHUN AN INVESTMENT CO.,LTD.) 6 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. KING WAI ALFRED WONG(AUTHORIZED REPRESENTATIVE OF CHUN AN TECHNOLOGY CO., LTD) 7 PROPOSAL OF RELEASING THE NON COMPETITION Mgmt For For RESTRICTIONS ON DIRECTORS. MR.DAR-YEH HWANG CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK, LTD. Agenda Number: 709468804 -------------------------------------------------------------------------------------------------------------------------- Security: Y1293J105 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002801008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS DISTRIBUTION OF 2017 Mgmt For For PROFIT.PROPOSED CASH DIVIDEND:TWD 0.45 PER SHARE.PROPOSED STOCK DIVIDEND : 40 SHARES PER 1,000 SHARES. 3 THE ISSUANCE OF NEW SHARES VIA Mgmt For For CAPITALIZATION OF EARNINGS. -------------------------------------------------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LIMITED Agenda Number: 709551091 -------------------------------------------------------------------------------------------------------------------------- Security: G20479104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0528/LTN20180528468.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0528/LTN20180528461.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 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB0.062 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT A DIRECTOR, MR. ZHOU LONGRUI AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY (''DIRECTOR'') 4 TO RE-ELECT A DIRECTOR, MR. WANG JIQIANG AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT A DIRECTOR, MR. LEE CONWAY KONG Mgmt Against Against WAI AS 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 ENTERPRISE (TAIWAN) CO LTD, TAIPE Agenda Number: 709517936 -------------------------------------------------------------------------------------------------------------------------- Security: Y1294A103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0001215002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.0 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For POKPHAND TAIWAN INVESTMENT LTD., SHAREHOLDER NO. 30702,LU YUE SHENG AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For POKPHAND TAIWAN INVESTMENT LTD., SHAREHOLDER NO. 30702,CHENG WU YUEH AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For POKPHAND TAIWAN INVESTMENT LTD., SHAREHOLDER NO. 30702,LIN ZHU XIONG AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For POKPHAND TAIWAN INVESTMENT LTD., SHAREHOLDER NO. 30702,HSU JUI TUNG AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR: CHAROEN Mgmt For For POKPHAND TAIWAN INVESTMENT LTD., SHAREHOLDER NO. 30702,LI HSIEN TSAI AS REPRESENTATIVE 3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI YAN SONG,SHAREHOLDER NO.H102119XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:FANG JIA NAN,SHAREHOLDER NO.R100185XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WENG ZU MO,SHAREHOLDER NO.A125984XXX CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 1, 2, 3.6, 3.7 AND 3.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PUBLIC COMPANY LIMITED Agenda Number: 708993983 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296K166 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: TH0101A10Z19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE EXTRAORDINARY Mgmt For For GENERAL SHAREHOLDERS' MEETING NO. 1/2017 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATING RESULTS FOR THE YEAR 2017 3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND THE STATEMENTS OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO APPROVE THE APPROPRIATION OF PROFIT AND Mgmt For For ANNUAL DIVIDEND PAYMENT FOR THE YEAR 2017 5.1 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION: MR. DHANIN CHEARAVANONT 5.2 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. PRASERT POONGKUMARN 5.3 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. PHONGTHEP CHIARAVANONT 5.4 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: EMERITUS PROFESSOR SUPAPUN RUTTANAPORN 5.5 TO APPOINT DIRECTOR TO REPLACE DIRECTOR WHO Mgmt For For RETIRE BY ROTATION: MR. RUNGSON SRIWORASAT 6 TO APPROVE THE REMUNERATION OF THE Mgmt For For DIRECTORS FOR THE YEAR 2018 7 TO APPOINT THE COMPANY'S AUDITORS AND FIX Mgmt For For THE REMUNERATION FOR THE YEAR 2018 8 TO APPROVE THE INCREASE OF DEBENTURE Mgmt For For ISSUANCE AMOUNT 9 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 10 TO RESPOND TO THE QUERIES Mgmt Abstain Against CMMT 27 FEB 2018: 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 2018: 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. -------------------------------------------------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP. Agenda Number: 709518015 -------------------------------------------------------------------------------------------------------------------------- Security: Y12968106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: TW0006230006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.95 PER SHARE. 3.1 THE ELECTION OF THE Mgmt For For DIRECTOR:WU,SHI-LING,SHAREHOLDER NO.0000009 3.2 THE ELECTION OF THE Mgmt For For DIRECTOR:GUO,DA-QI,SHAREHOLDER NO.0000055 3.3 THE ELECTION OF THE Mgmt For For DIRECTOR:WU,JIAN-HONG,SHAREHOLDER NO.0000005 3.4 THE ELECTION OF THE Mgmt For For DIRECTOR:WU,YI-CHANG,SHAREHOLDER NO.0000003 3.5 THE ELECTION OF THE Mgmt For For DIRECTOR:CHEN,PEI-HUA,SHAREHOLDER NO.0000028 3.6 THE ELECTION OF THE Mgmt For For DIRECTOR:ZENG,YAN-LING,SHAREHOLDER NO.0001658 3.7 THE ELECTION OF THE DIRECTOR:YOU CHANG Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.0048777,LI,YA-TING AS REPRESENTATIVE 3.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:WU,ZHEN-QIAN,SHAREHOLDER NO.K100959XXX 3.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:JIANG,YA-PING,SHAREHOLDER NO.A220365XXX 3.10 THE ELECTION OF THE Mgmt For For SUPERVISOR:YAN,QUN-YU,SHAREHOLDER NO.0000050 3.11 THE ELECTION OF THE SUPERVISOR:YI CEN Mgmt For For INVESTMENT,SHAREHOLDER NO.0042586,ZHANG,HAN-CHENG AS REPRESENTATIVE 3.12 THE ELECTION OF THE Mgmt For For SUPERVISOR:ZHANG,XU-ZI,SHAREHOLDER NO.0000455 4 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE NEWLY DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHEIL WORLDWIDE INC, SEOUL Agenda Number: 708983487 -------------------------------------------------------------------------------------------------------------------------- Security: Y1296G108 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7030000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR BAK CHAN HYEONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR GIM JONG HYEON Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR O YUN Mgmt For For 4 ELECTION OF AUDITOR YU HUI CHAN Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHENG LOONG CORP, NEW TAIPEI CITY Agenda Number: 709454615 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306D103 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0001904001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 FINANCIAL STATEMENTS. Mgmt For For 2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.7 PER SHARE. 3 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO LTD Agenda Number: 709490798 -------------------------------------------------------------------------------------------------------------------------- Security: Y1306X109 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002105004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S 2017 BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS. 2 TO RATIFY THE COMPANY'S 2017 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE 3 TO DISCUSS THE AMENDMENT OF THE COMPANY'S Mgmt For For PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 4 PROPOSAL TO RELEASE THE DIRECTORS OF THE Mgmt For For COMPANY FROM NON-COMPETE RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO LTD, TU CHENG CITY Agenda Number: 709468640 -------------------------------------------------------------------------------------------------------------------------- Security: Y13077105 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002392008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2 PER SHARE -------------------------------------------------------------------------------------------------------------------------- CHENNAI PETROLEUM CORPORATION LTD, CHENNAI Agenda Number: 708423289 -------------------------------------------------------------------------------------------------------------------------- Security: Y53733112 Meeting Type: AGM Meeting Date: 24-Aug-2017 Ticker: ISIN: INE178A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE PERIOD FROM 1ST APRIL 2016 TO 31ST MARCH 2017, TOGETHER WITH THE DIRECTOR'S REPORT AND THE AUDITOR'S REPORT 2 TO DECLARE DIVIDEND ON PREFERENCE SHARES Mgmt For For FOR THE YEAR 2016-17 3 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE YEAR 2016-17 4 TO APPOINT A DIRECTOR IN PLACE OF MR. S. Mgmt Against Against KRISHNA PRASAD (DIN NO: 03065333) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SANJIV SINGH (DIN NO:05280701), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 6 APPOINTMENT OF MR. MRUTUNJAY SAHOO (DIN NO: Mgmt For For 00015715) AS DIRECTOR 7 APPOINTMENT OF DR. P.B. LOHIYA (DIN NO: Mgmt For For 07741463) AS DIRECTOR 8 APPOINTMENT OF SHRI S.M. VAIDYA (DIN NO: Mgmt Against Against 06995642) AS A DIRECTOR 9 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITOR FOR THE YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- CHICONY ELECTRONICS CO LTD Agenda Number: 709454160 -------------------------------------------------------------------------------------------------------------------------- Security: Y1364B106 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002385002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF THE 2017 FINANCIAL Mgmt For For RESULTS 2 ACKNOWLEDGEMENT OF THE 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 4.45 PER SHARE 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS FOR 2017. PROPOSED STOCK DIVIDEND: 5 FOR 1000 SHS HELD 4 AMENDMENT TO THE COMPANY'S CORPORATE Mgmt For For CHARTER (ARTICLES OF INCORPORATION) -------------------------------------------------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Agenda Number: 708972232 -------------------------------------------------------------------------------------------------------------------------- Security: Y1369N105 Meeting Type: EGM Meeting Date: 01-Mar-2018 Ticker: ISIN: TW0002456001 -------------------------------------------------------------------------------------------------------------------------- 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 THE MEETING SCHEDULED TO BE HELD ON 01 MAR Non-Voting 2018, IS FOR MERGER AND ACQUISITION OF CHILISIN ELECTRONICS CORP & TW0002456001 AND MAG LAYERS SCIENTIFIC-TECHNICS CO.,LTD & TW0003068003. 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. 1 THE PROPOSAL TO MERGE WITH MAG LAYERS Mgmt For For SCIENTIFIC-TECHNICS CO.,LTD (TW0003068003) VIA SHARES SWAP BY NEW SHARES ISSUANCE. -------------------------------------------------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Agenda Number: 709453966 -------------------------------------------------------------------------------------------------------------------------- Security: Y1369N105 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002456001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2 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. 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 AND ENDORSEMENT AND GUARANTEE. 7 THE REVISION TO THE ADJUSTMENT OF CAPITAL Mgmt For For STRUCTURE. 8.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHANG,WEI-ZU,SHAREHOLDER NO.K120085XXX 8.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHAO,HUI-JUAN,SHAREHOLDER NO.H221362XXX 8.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN,YU-CHANG,SHAREHOLDER NO.G120064XXX 8.4 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 8.5 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 8.6 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 8.7 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 8.8 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 8.9 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 8.10 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 8.11 THE ELECTION OF NON-NOMINATED DIRECTOR. Mgmt Against Against 9 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS. 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'. -------------------------------------------------------------------------------------------------------------------------- CHIN POON INDUSTRIAL CO., LTD. Agenda Number: 709551382 -------------------------------------------------------------------------------------------------------------------------- Security: Y15427100 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: TW0002355005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.25 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Agenda Number: 708776072 -------------------------------------------------------------------------------------------------------------------------- Security: Y1375F104 Meeting Type: EGM Meeting Date: 15-Dec-2017 Ticker: ISIN: HK0606037437 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1120/LTN20171120522.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1120/LTN20171120568.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 (1) THE SALE AND PURCHASE AGREEMENT Mgmt For For (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 13 NOVEMBER 2017 (THE "FIRST CIRCULAR")) ENTERED INTO BETWEEN FULL EXTENT GROUP LIMITED AND COFCO BIO-CHEMICAL INVESTMENT CO., LTD. DATED 23 OCTOBER 2017 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) (DETAILS OF WHICH ARE SET OUT IN THE FIRST CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE EQUITY TRANSFER (AS DEFINED IN THE FIRST CIRCULAR) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; (2) THE LOAN ASSIGNMENT DEED (AS DEFINED IN THE FIRST CIRCULAR) ENTERED INTO BETWEEN FULL EXTENT GROUP LIMITED AND COFCO BIO-CHEMICAL INVESTMENT CO., LTD. DATED 23 OCTOBER 2017 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "B" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) (DETAILS OF WHICH ARE SET OUT IN THE FIRST CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE LOAN ASSIGNMENT (AS DEFINED IN THE FIRST CIRCULAR) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (3) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE SALE AND PURCHASE AGREEMENT AND THE LOAN ASSIGNMENT DEED AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 THAT (1) THE 2017 NON-COMPETITION DEED (AS Mgmt For For DEFINED IN THE FIRST CIRCULAR) ENTERED INTO AMONG COFCO CORPORATION, COFCO (HONG KONG) LIMITED AND THE COMPANY ON 23 OCTOBER 2017 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "C" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) (DETAILS OF WHICH ARE SET OUT IN THE FIRST CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE PROPOSED AMENDMENTS (AS DEFINED IN THE FIRST CIRCULAR) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (2) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE 2017 NON-COMPETITION DEED AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE PROPOSED AMENDMENTS 3 THAT (1) THE MUTUAL SUPPLIES OF MATERIALS, Mgmt For For PRODUCTS AND OTHER SERVICES BETWEEN (I) COFCO GROUP (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 21 NOVEMBER 2017 (THE "SECOND CIRCULAR")) AND (II) THE GROUP (AS DEFINED IN THE SECOND CIRCULAR) PURSUANT TO THE 2017 COFCO MUTUAL SUPPLY AGREEMENT (AS DEFINED IN THE SECOND CIRCULAR) BE AND ARE HEREBY APPROVED SUBJECT TO THE RELEVANT CAPS SET OUT IN THE SECOND CIRCULAR; (2) THE EXECUTION OF THE 2017 COFCO MUTUAL SUPPLY AGREEMENT, A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "D" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, BE AND IS HEREBY CONFIRMED, RATIFIED AND APPROVED; AND (3) ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO EXECUTE AND DELIVER 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 OR THEY MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE 2017 COFCO MUTUAL SUPPLY AGREEMENT 4 THAT MR. MENG QINGGUO BE RE-ELECTED AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LIMITED Agenda Number: 709328454 -------------------------------------------------------------------------------------------------------------------------- Security: Y1375F104 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0424/LTN20180424577.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424457.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 2017 2 TO APPROVE A FINAL DIVIDEND OF 0.9 HK CENTS Mgmt For For PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 AND A SPECIAL DIVIDEND OF 20.0 HK CENTS 3.A TO RE-ELECT MR. DONG WEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. WANG QINGRONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. JIA PENG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. PATRICK VINCENT VIZZONE AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO APPOINT AUDITOR AND AUTHORISE THE BOARD Mgmt For For 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 THAT: CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against 5A AND 5B OF THE NOTICE OF ANNUAL GENERAL MEETING OF WHICH THIS RESOLUTION FORMS PART BEING PASSED, THE AGGREGATE NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY WHICH IS BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN SUCH RESOLUTION NUMBERED 5B SHALL BE ADDED TO THE NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH RESOLUTION NUMBERED 5A, PROVIDED THAT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY SHALL NOT EXCEED 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY ON THE DATE OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Agenda Number: 708310038 -------------------------------------------------------------------------------------------------------------------------- Security: Y1375F104 Meeting Type: EGM Meeting Date: 07-Jul-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/2017/0619/LTN20170619235.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0619/LTN20170619241.pdf 1 (1) THE AGREEMENT (AS DEFINED IN THE Mgmt For For CIRCULAR OF THE COMPANY DATED 20 JUNE 2017 (THE "CIRCULAR")) ENTERED INTO BETWEEN COFCO FORTUNE HOLDINGS LIMITED AND COFCO FOOD SALES & DISTRIBUTION CO., LTD. DATED 25 MAY 2017 (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) (DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE ACQUISITION (AS DEFINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (2) ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE AGREEMENT AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER INCLUDING, WITHOUT LIMITATION, THE ACQUISITION -------------------------------------------------------------------------------------------------------------------------- CHINA AIRLINES, LTD. Agenda Number: 709550912 -------------------------------------------------------------------------------------------------------------------------- Security: Y1374F105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0002610003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 2 ACKNOWLEDGEMENT OF PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.2181820086 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For DEVELOPMENT FOUNDATION ,SHAREHOLDER NO.1,HE,XUAN-XUAN AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For DEVELOPMENT FOUNDATION ,SHAREHOLDER NO.1,XIE,SHI-QIAN AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For DEVELOPMENT FOUNDATION ,SHAREHOLDER NO.1,CHEN,HAN-MING AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For DEVELOPMENT FOUNDATION ,SHAREHOLDER NO.1,DING,GUANG-HONG AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For DEVELOPMENT FOUNDATION ,SHAREHOLDER NO.1,CHEN,ZHI-YUAN AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For DEVELOPMENT FOUNDATION ,SHAREHOLDER NO.1,KE,SUN-DA AS REPRESENTATIVE 3.7 THE ELECTION OF THE DIRECTOR:CHINA AVIATION Mgmt For For DEVELOPMENT FOUNDATION ,SHAREHOLDER NO.1,WEI,YONG-YE AS REPRESENTATIVE 3.8 THE ELECTION OF THE DIRECTOR:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN ,SHAREHOLDER NO.348715,LIN,SHI-MING AS REPRESENTATIVE 3.9 THE ELECTION OF THE DIRECTOR:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN ,SHAREHOLDER NO.348715,WANG,SHI-SI AS REPRESENTATIVE 3.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHONG,LE-MIN,SHAREHOLDER NO.A102723XXX 3.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHANG XIE, JIN-SEN,SHAREHOLDER NO.A210399XXX 3.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHEN,HUI-YA,SHAREHOLDER NO.K220209XXX 4 PROPOSAL TO RELEASE NON-COMPETE Mgmt For For RESTRICTIONS ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA BANKING CORPORATION Agenda Number: 709102266 -------------------------------------------------------------------------------------------------------------------------- Security: Y13816122 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: PHY138161229 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890800 DUE TO RECEIPT OF ADDITIONAL RESOLUTION. 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 MEETING OF STOCKHOLDERS ON MAY 4, 2017 5 ANNUAL REPORT TO STOCKHOLDERS Mgmt For For 6 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2017 7 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS, EXECUTIVE COMMITTEE, OTHER COMMITTEES, AND MANAGEMENT DURING THE YEAR 2017, INCLUDING THE RATIFICATION OF RELATED PARTY TRANSACTIONS 8 ELECTION OF DIRECTOR: HANS T. SY Mgmt Abstain Against 9 ELECTION OF DIRECTOR: GILBERT U. DEE Mgmt Abstain Against 10 ELECTION OF DIRECTOR: WILLIAM C. WHANG Mgmt For For 11 ELECTION OF DIRECTOR: PETER S. DEE Mgmt Abstain Against 12 ELECTION OF DIRECTOR: JOAQUIN T. DEE Mgmt Abstain Against 13 ELECTION OF DIRECTOR: HERBERT T. SY Mgmt Abstain Against 14 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt Abstain Against 15 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt Abstain Against 16 ELECTION OF DIRECTOR: ALBERTO S. YAO Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: ROBERTO F. KUAN Mgmt For For (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: MARGARITA L. SAN JUAN Mgmt For For (INDEPENDENT DIRECTOR) 19 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 20 INCREASE IN NUMBER OF DIRECTORS FROM ELEVEN Mgmt For For (11) TO TWELVE (12) AND AMENDMENT OF THE FIFTH ARTICLE OF THE ARTICLES OF INCORPORATION AND ARTICLE IV, SELECTION 1 OF THE BY-LAWS 21 OTHER MATTERS Mgmt Against Against 22 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CHINA BILLS FINANCE CORPORATION Agenda Number: 709468412 -------------------------------------------------------------------------------------------------------------------------- Security: Y1391N107 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002820008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.71 PER SHARE. 3 TO AMEND ARTICLES OF ASSOCIATION Mgmt For For 4.1 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For CO.,LTD. ,SHAREHOLDER NO.262144,CHENG CHING WU AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For CO.,LTD. ,SHAREHOLDER NO.262144,CHIH MING CHIEN AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For CO.,LTD.,SHAREHOLDER NO.262144,DAVID CHENG CHUAN CHANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For CO.,LTD.,SHAREHOLDER NO.262144,JONATHAN CHENG HSIANG WEI AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:O BANK Mgmt For For CO.,LTD.,SHAREHOLDER NO.262144,ROGER YI FENG LIN AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:MING SHAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.276317,YI RU LUO AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:HEZHU Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.361530,CHIEN CHIE DAI AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR:HEZHU Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.361530,SI TSONG CHENG AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG HO CHEN,SHAREHOLDER NO.B10007XXXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WAYNE WEN YA WU,SHAREHOLDER NO.Q101793XXX 4.11 THE ELECTION OF THE INDEPENDENT DIRECTOR:AN Mgmt For For WEI SU,SHAREHOLDER NO.A110599XXX 5 TO REQUEST THE REMOVAL OF THE RESTRICTIONS Mgmt For For ON NEWLY ELECTED COMPANY DIRECTORS NON COMPETITION RULE CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 708528407 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: EGM Meeting Date: 24-Oct-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/2017/0908/LTN20170908302.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0908/LTN20170908294.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 APPOINTMENT OF Mgmt For For MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE BOARD TO SIGN A SERVICE CONTRACT WITH MR. MENG JUN 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. TANG QUANRONG AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF BOARD TO SIGN A SERVICE CONTRACT WITH MR. TANG QUANRONG FOR AND ON BEHALF OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DELEGATE THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE THE BOARD TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLE 9, ARTICLE 30, ARTICLE 84, ARTICLE 106, ARTICLE 183, ARTICLE 184, ARTICLE 189, ARTICLE 202 -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 708745849 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: EGM Meeting Date: 28-Dec-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/2017/1113/LTN20171113526.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1113/LTN20171113495.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 ENTERING INTO Mgmt For For OF THE DONGFANG 13-2 GASFIELD GROUP NATURAL GAS SALE AND PURCHASE AGREEMENT DATED 3 NOVEMBER 2017 AMONG THE COMPANY, CNOOC FUDAO AND CNOOC CHINA LIMITED, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR; AND THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE DONGFANG 13-2 GASFIELD GROUP NATURAL GAS SALE AND PURCHASE AGREEMENT 2 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For CAPS FOR THE TRANSACTIONS UNDER THE NATURAL GAS SALE AND PURCHASE AGREEMENTS FOR THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2018 AND ENDING ON 31 DECEMBER 2020 AS SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE NATURAL GAS SALE AND PURCHASE AGREEMENTS 3 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For OF THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT DATED 3 NOVEMBER 2017 BETWEEN THE COMPANY AND CNOOC, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT 4 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For CAPS FOR THE TRANSACTIONS IN RELATION TO THE PROVISION OF SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY THE GROUP TO CNOOC GROUP UNDER THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT FOR THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2018 AND ENDING ON 31 DECEMBER 2020 AS SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS IN RELATION TO THE PROVISION OF SERVICES AND SUPPLIES AND SALE OF PRODUCTS BY THE GROUP TO CNOOC GROUP UNDER THE COMPREHENSIVE SERVICES AND PRODUCT SALES AGREEMENT 5 TO CONSIDER AND APPROVE THE ENTERING INTO Mgmt For For OF THE FINANCE LEASE AGREEMENT BETWEEN THE COMPANY AND CNOOC LEASING DATED 3 NOVEMBER 2017, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE FINANCE LEASE AGREEMENT 6 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt For For CAPS FOR THE TRANSACTIONS UNDER THE FINANCE LEASE AGREEMENT FOR THE THREE FINANCIAL YEARS COMMENCING ON 1 JANUARY 2018 AND ENDING ON 31 DECEMBER 2020 AS SET OUT IN THE CIRCULAR; AND THE BOARD IS HEREBY AUTHORIZED TO TAKE SUCH ACTIONS AS ARE NECESSARY TO IMPLEMENT THE PROPOSED ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE FINANCE LEASE AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 709276023 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: CNE1000002D0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE DECLARATION OF THE COMPANY'S FINAL DIVIDENDS AND SPECIAL DIVIDENDS 5 TO CONSIDER AND APPROVE THE BUDGET Mgmt For For PROPOSALS OF THE COMPANY FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XIA QINGLONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. XIA QINGLONG, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG WEIMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. WANG WEIMIN, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MENG JUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. MENG JUN, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 9 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GUO XINJUN AS A NONEXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. GUO XINJUN, AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. LEE KIT YING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MS. LEE KIT YING AND TO AUTHORISE THE BOARD TO DETERMINE HER REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. LEE KWAN HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LEE KWAN HUNG AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YU CHANGCHUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. YU CHANGCHUN AND TO AUTHORISE THE BOARD TO DETERMINE HIS REMUNERATION BASED ON THE RECOMMENDATION BY THE REMUNERATION COMMITTEE OF THE BOARD 13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. TANG QUANRONG AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. TANG QUANRONG, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE TO THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI XIAOYU AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LI XIAOYU, AND TO AUTHORISE THE BOARD, WHICH IN TURN WILL FURTHER DELEGATE TO THE REMUNERATION COMMITTEE OF THE BOARD TO DETERMINE HIS REMUNERATION 15 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For BDO LIMITED AND BDO CHINA SHU LUN PAN CPAS 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 16 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND TO AUTHORISE THE BOARD TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING AND AMENDMENTS (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: ARTICLES: 4, 108, 123, 160, 161 17 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against 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.'' 18 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW): ''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 2018; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2017 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN201804161115.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 -------------------------------------------------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD Agenda Number: 709279687 -------------------------------------------------------------------------------------------------------------------------- Security: Y14251105 Meeting Type: CLS Meeting Date: 31-May-2018 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/2018/0416/LTN201804161129.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 GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') TO REPURCHASE H SHARES, DURING THE RELEVANT PERIOD (AS DEFINED IN PARAGRAPH (C) BELOW): ''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 2018; (II) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS SPECIAL RESOLUTION AT THE 2017 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 CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 708543219 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 31-Oct-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/2017/0914/LTN20170914307.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914333.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF CHINA CINDA ASSET MANAGEMENT CO., LTD 2 TO CONSIDER AND APPROVE THE SUBSCRIPTION OF Mgmt For For THE NONPUBLICLY ISSUED SHARES OF CINDA REAL ESTATE CO., LTD. BY THE COMPANY WITH ITS 60% EQUITY INTEREST IN HUAINAN MINING REAL ESTATE CO., LTD 3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF GENERAL MEETINGS OF CHINA CINDA ASSET MANAGEMENT CO., LTD 4 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE RULES OF PROCEDURES OF BOARD MEETINGS OF CHINA CINDA ASSET MANAGEMENT CO., LTD 5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURES OF THE BOARD OF SUPERVISORS MEETINGS OF CHINA CINDA ASSET MANAGEMENT CO., LTD 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE DIRECTORS FOR THE YEAR OF 2016 7 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE SUPERVISORS FOR THE YEAR OF 2016 -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 709018154 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: EGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CNE100001QS1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE OF THE ELECTION OF Mgmt Against Against MR. HE JIEPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 2 TO CONSIDER AND APPROVE OF THE ELECTION OF Mgmt Against Against MR. XU LONG AS A NON-EXECUTIVE DIRECTOR 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/2018/0305/LTN201803051034.pdf, -------------------------------------------------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Agenda Number: 709557752 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R34V103 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0514/LTN20180514325.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0529/LTN20180529299.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0529/LTN20180529308.pdf 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR 2017 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNT PLAN FOR 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR 2017 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ACCOUNTING FIRMS FOR 2018 6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against ZHANG ZI'AI AS AN EXECUTIVE DIRECTOR OF THE COMPANY 7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt Against Against GENERAL MANDATE TO ISSUE ADDITIONAL H SHARES TO THE BOARD 8 TO CONSIDER AND APPROVE THE CONFIRMATION OF Mgmt For For THE CHANGES IN THE REGISTERED CAPITAL OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943830 DUE TO RECEIVED 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. -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708620807 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1012/LTN20171012699.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1012/LTN20171012717.pdf 1 PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETING OF CHINA CITIC BANK CORPORATION LIMITED 2 PROPOSAL ON AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES OF THE BOARD OF SUPERVISORS OF CHINA CITIC BANK CORPORATION LIMITED 3.1 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: NON-CREDIT EXTENSION CONNECTED TRANSACTIONS: CAPS FOR ASSET TRANSFER WITH CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.2 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: NON-CREDIT EXTENSION CONNECTED TRANSACTIONS: CAPS FOR WEALTH MANAGEMENT AND INVESTMENT SERVICES WITH CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.3 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: CREDIT EXTENSION RELATED PARTY TRANSACTIONS: CAPS FOR CREDIT EXTENSION WITH CITIC GROUP AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.4 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: CREDIT EXTENSION RELATED PARTY TRANSACTIONS: CAPS FOR CREDIT EXTENSION WITH XINHU ZHONGBAO AND ITS ASSOCIATES FOR THE YEARS 2018-2020 3.5 PROPOSAL ON APPLICATION FOR THE CAPS OF Mgmt For For RELATED PARTY TRANSACTIONS WITH SHAREHOLDER RELATED PARTIES FOR THE YEARS 2018-2020: CREDIT EXTENSION RELATED PARTY TRANSACTIONS: CAPS FOR CREDIT EXTENSION WITH CHINA TOBACCO AND ITS ASSOCIATES FOR THE YEARS 2018-2020 4 PROPOSAL ON AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF CHINA CITIC BANK CORPORATION LIMITED 5 PROPOSAL ON ISSUANCE OF TIER-TWO CAPITAL Mgmt For For BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708845891 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: EGM Meeting Date: 06-Feb-2018 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 22 DEC 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/2017/1221/LTN20171221691.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1221/LTN20171221735.pdf 1 THE PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 THE PROPOSAL TO THE GENERAL MEETING Mgmt For For REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS CMMT 22 DEC 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 -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LIMITED Agenda Number: 708849926 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: CLS Meeting Date: 06-Feb-2018 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1221/LTN20171221691.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1221/LTN20171221735.pdf 1 THE PROPOSAL REGARDING THE EXTENSION OF THE Mgmt For For VALIDITY PERIOD OF THE RESOLUTION OF THE GENERAL MEETING IN RESPECT OF PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS 2 THE PROPOSAL TO THE GENERAL MEETING Mgmt For For REGARDING THE EXTENSION OF THE AUTHORIZATION PERIOD TO THE BOARD OF DIRECTORS FOR HANDLING MATTERS IN RELATION TO THE ISSUANCE AND LISTING OF A SHARE CONVERTIBLE CORPORATE BONDS -------------------------------------------------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Agenda Number: 709199790 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434M116 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE1000001Q4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN201804091196.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN201804091244.PDF 1 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2017 2 PROPOSAL REGARDING THE REPORT OF THE BOARD Mgmt For For OF SUPERVISORS FOR THE YEAR 2017 3 PROPOSAL REGARDING THE ANNUAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2017 4 PROPOSAL REGARDING THE FINANCIAL REPORT OF Mgmt For For CHINA CITIC BANK FOR THE YEAR 2017 5 PROPOSAL REGARDING THE FINANCIAL BUDGET Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2018 6 PROPOSAL REGARDING THE PROFIT DISTRIBUTION Mgmt For For PLAN OF CHINA CITIC BANK FOR THE YEAR 2017: DISTRIBUTION OF A FINAL CASH DIVIDEND OF RMB2.61 (PRE-TAX) PER 10 SHARES 7 PROPOSAL REGARDING THE ENGAGEMENT OF Mgmt For For ACCOUNTING FIRMS AND THEIR FEES FOR THE YEAR 2018 8 PROPOSAL REGARDING THE REPORT OF THE USE OF Mgmt For For PROCEEDS FROM THE PREVIOUS ISSUANCE 9 PROPOSAL REGARDING THE SHAREHOLDERS' RETURN Mgmt For For PLAN FOR THE YEAR 2018-2020 10 PROPOSAL REGARDING THE MID-TERM CAPITAL Mgmt For For MANAGEMENT PLAN FOR THE YEAR 2018-2020 11 PROPOSAL REGARDING THE SPECIAL REPORT ON Mgmt For For RELATED PARTY TRANSACTIONS OF CHINA CITIC BANK FOR THE YEAR 2017 12.1 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For LI QINGPING AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.2 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For SUN DESHUN AS AN EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.3 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For ZHU GAOMING AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.4 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For CAO GUOQIANG AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.5 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For HUANG FANG AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.6 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt Against Against WAN LIMING AS A NON-EXECUTIVE DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.7 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For HE CAO AS AN INDEPENDENT DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.8 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For CHEN LIHUA AS AN INDEPENDENT DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.9 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For QIAN JUN AS AN INDEPENDENT DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 12.10 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For YAN LAP KEI ISAAC AS AN INDEPENDENT DIRECTOR FOR THE FIFTH SESSION OF THE BOARD OF DIRECTORS 13 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS 14.1 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For DENG CHANGQING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 14.2 PROPOSAL REGARDING THE APPOINTMENT OF MS. Mgmt For For WANG XIUHONG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 14.3 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For JIA XIANGSEN AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 14.4 PROPOSAL REGARDING THE APPOINTMENT OF MR. Mgmt For For ZHENGWEI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR FOR THE FIFTH SESSION OF THE BOARD OF SUPERVISORS 15 PROPOSAL REGARDING THE REMUNERATION POLICY Mgmt For For OF THE FIFTH SESSION OF THE BOARD OF SUPERVISORS -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY CO LTD Agenda Number: 708719503 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: EGM Meeting Date: 19-Dec-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/2017/1103/LTN20171103573.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103733.pdf] 1 THE RESOLUTION REGARDING AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY 2 THE RESOLUTION REGARDING AMENDMENTS TO THE Mgmt Against Against RULES OF PROCEDURES OF THE BOARD OF THE COMPANY 3 THE RESOLUTION REGARDING THE CHANGE OF USE Mgmt For For OF PART OF PROCEEDS FROM A-SHARE ISSUE IN INVESTMENT PROJECT OF THE COMPANY 4.01 ELECTION OF MR. NIU JIANHUA AS THE Mgmt For For EXECUTIVE DIRECTOR OF THE THIRD SESSION BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Agenda Number: 709359221 -------------------------------------------------------------------------------------------------------------------------- Security: Y1434L100 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: CNE100000528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 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 2017 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 2017 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 RMB0.055 PER SHARE (TAX INCLUSIVE) IN AN AGGREGATE AMOUNT OF APPROXIMATELY RMB724,327,800 FOR THE YEAR ENDED 31 DECEMBER 2017, 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 2018 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 2018 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 2018 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE ACQUISITION BY SHANXI CHINA COAL HUAJIN ENERGY CO., LTD. OF 100% EQUITY INTEREST IN SDIC JINCHENG ENERGY INVESTMENT CO., LTD. HELD BY CHINA NATIONAL COAL GROUP CORPORATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN20180427870.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN201804271062.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708448469 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 26-Sep-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/2017/0811/ltn20170811940.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0811/ltn20170811946.pdf 1 TO CONSIDER AND APPROVE THE TRANSACTIONS IN Mgmt For For RELATION TO THE PROPOSED DISPOSALS OF SHARES IN SHANGHAI ZHENHUA HEAVY INDUSTRIES CO., LTD. ("ZPMC") BY THE COMPANY TO CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) ("CCCG"), BY ZHEN HUA ENGINEERING COMPANY LIMITED ("ZHEN HUA HK") TO THE WHOLLY-OWNED SUBSIDIARY INTENDED TO BE SET UP OVERSEAS BY CCCG (THE "CCCG INTENDED SUBSIDIARY"), AND BY ZHEN HWA HARBOUR CONSTRUCTION COMPANY LIMITED ("ZHEN HWA MACAO") TO THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, DETAILS OF WHICH ARE DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 11 AUGUST 2017: "THAT THE EQUITY TRANSFER AGREEMENTS DATED 18 JULY 2017 ENTERED INTO BY THE COMPANY WITH CCCG, BY ZHEN HUA HK WITH THE CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA MACAO WITH THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, BE AND ARE HEREBY AUTHORISED, APPROVED AND RATIFIED; THE DISPOSALS OF SHARES IN ZPMC BY THE COMPANY TO CCCG, BY ZHEN HUA HK TO THE CCCG INTENDED SUBSIDIARY, AND BY ZHEN HWA MACAO TO THE CCCG INTENDED SUBSIDIARY, RESPECTIVELY, UNDER SUCH EQUITY TRANSFER AGREEMENTS BE AND ARE HEREBY AUTHORISED AND APPROVED; AND THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") BE AND IS HEREBY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO DEAL WITH ALL THINGS, INCLUDING BUT NOT LIMITED TO, SIGNING, AMENDING, SUPPLEMENTING, SUBMITTING, REPORTING AND ORGANIZING THE EXECUTION OF ALL AGREEMENTS AND DOCUMENTS IN CONNECTION WITH THE PROPOSED DISPOSALS; AND SUCH AUTHORIZATION TO THE BOARD BE AND IS HEREBY FURTHER GRANTED TO AND EXERCISED BY MR. LIU QITAO, CHAIRMAN OF THE BOARD, WITH EFFECT FROM THE DATE ON WHICH SUCH GRANTING WAS CONSIDERED AND APPROVED AT THE EGM" -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 708721700 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 829867 DUE TO RECEIVED ADDITIONAL RESOLUTIONS S.9, S.10, O.4, O.5 & O.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/2017/0926/LTN201709261127.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0926/LTN201709261131.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN201711031298.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN201711031276.pdf S.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SATISFACTION OF THE CONDITIONS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS S.2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED S.2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SIZE OF ISSUANCE S.2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE S.2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM S.2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE S.2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT S.2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD S.2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE S.2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE S2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION S2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION S2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION S2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK S2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS S2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS S2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS S2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS S2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: RATING S2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY S2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED S2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTION S2.22 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: AUTHORIZATIONS S.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PRELIMINARY PLAN OF THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS S.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS S.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURE TO BE ADOPTED S.6 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For RULES FOR A SHARE CONVERTIBLE BOND HOLDERS' MEETING S.7 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt For For GENERAL MEETING TO AUTHORIZE THE BOARD OF DIRECTORS OR ITS AUTHORIZED PERSONS TO MANAGE THE MATTERS RELATING TO THE PROPOSE ISSUANCE OF A SHARE CONVERTIBLE BONDS S.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SHAREHOLDERS' RETURN PLAN FOR THREE YEARS OF 2017 TO 2019 S.9 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For THE REPORT ON THE USE OF PREVIOUSLY RAISED PROCEEDS S.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY O.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA COMMUNICATIONS CONSTRUCTION GROUP (LIMITED) O.2.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU QITAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHEN FENJIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.3 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FU JUNYUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.4 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN YUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.5 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU MAOXUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.6 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. QI XIAOFEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.7 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUANG LONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.8 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHENG CHANGHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.2.9 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt Against Against THE RE-ELECTION OR ELECTION OF MEMBERS OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF DR. NGAI WAI FUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.3.1 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE ELECTION OF MR. LI SEN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.3.2 TO CONSIDER AND APPROVE THE PROPOSALS ON Mgmt For For THE RE-ELECTION OR ELECTION OF SHAREHOLDER REPRESENTATIVE SUPERVISORS OF THE COMPANY OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-ELECTION MR. WANG YONGBIN AS A SUPERVISOR REPRESENTING THE SHAREHOLDERS OF THE COMPANY, WITH EFFECT FROM 22 NOVEMBER 2017 FOR A TERM OF THREE YEARS O.4 TO CONSIDER AND APPROVE THE PROPOSAL TO Mgmt Against Against GENERAL MEETING TO AUTHORIZE THE BOARD TO CONSIDER AND DECIDE THE PROVISION OF PERFORMANCE GUARANTEE FOR THE OVERSEAS SUBSIDIARIES OF THE COMPANY TO PERFORM AND IMPLEMENT THEIR PROJECTS O.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SPECIFIC SELF-INSPECTION REPORT ON THE REAL ESTATE BUSINESS O.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For UNDERTAKING ON THE MATTERS RELATING TO THE SPECIFIC SELF-INSPECTION OF THE REAL ESTATE BUSINESS ISSUED BY THE CONTROLLING SHAREHOLDERS, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED Agenda Number: 709370528 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R36J108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: CNE1000002F5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE DISTRIBUTION Mgmt For For PLAN OF PROFIT AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR OF 2017: FINAL DIVIDEND OF RMB0.24190 (INCLUDING TAX) PER SHARE 3 TO CONSIDER AND APPROVE THE ESTIMATED CAP Mgmt Against Against FOR THE INTERNAL GUARANTEES OF THE GROUP IN 2018 AND THE AUTHORISATION TO THE MANAGEMENT OF THE COMPANY TO CARRY OUT RELEVANT FORMALITIES WHEN PROVIDING INTERNAL GUARANTEES WITHIN THE APPROVED AMOUNT 4 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 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF THE COMPANY FOR THE YEAR OF 2017 6 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2017 7 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For USE OF THE PREVIOUSLY RAISED PROCEEDS 8 TO CONSIDER AND APPROVE: (I) THE COMPANY TO Mgmt Against Against APPLY TO THE NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS FOR THE REGISTRATION OF DEBENTURE ISSUANCE FACILITIES IN A UNIFIED REGISTRATION FORM, INCLUDING THE ISSUANCE OF SHORT-TERM FINANCING BONDS, SUPER SHORT-TERM FINANCING BONDS, MEDIUM-TERM NOTES AND PERPETUAL NOTES ETC.; AND (II) THAT MR. LIU QITAO, MR. CHEN FENJIAN AND MR. FU JUNYUAN BE AUTHORISED TO DEAL WITH ALL RELEVANT MATTERS RELATING TO THE ISSUE OF DEBT FINANCING INSTRUMENTS 9 TO CONSIDER AND APPROVE THE PROPOSED ISSUE Mgmt For For OF MEDIUM AND LONG-TERM BONDS BY THE COMPANY: (I) THAT THE AGGREGATE PRINCIPAL AMOUNT OF THE SECURITIES SHALL NOT EXCEED RMB20,000 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 ISSUE OF MEDIUM AND LONG-TERM BONDS 10 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 11 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 12 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE GENERAL MEETING RESOLUTION IN RELATION TO THE A SHARE CONVERTIBLE BONDS AND EXTENSION OF THE VALIDITY PERIOD OF THE CORRESPONDING BOARD AUTHORISATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0430/LTN20180430598.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0430/LTN20180430634.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 708744669 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 28-Dec-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/2017/1110/LTN20171110239.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110291.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 AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED: ARTICLE 1.1, NEWLY ADDED ARTICLE 1.9, ARTICLE 2.2, ARTICLE 4.2, NEWLY ADDED ARTICLE 10.14, ARTICLE 21.2, ARTICLE 21.3 AND ARTICLE 22.4 -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 708914521 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: EGM Meeting Date: 16-Mar-2018 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/2018/0130/LTN20180130641.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0130/LTN20180130626.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 APPOINTMENT OF MR. ZHANG ZHIYONG Mgmt For For AS AN 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. ZHANG ZHIYONG 2 THAT THE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED: ARTICLE 1.4 AND ARTICLE 3.6 -------------------------------------------------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORPORATION LIMITED Agenda Number: 709328339 -------------------------------------------------------------------------------------------------------------------------- Security: Y1436A102 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0424/LTN20180424711.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424725.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 2017 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 2018 2 THAT THE PROPOSAL ON PROFIT DISTRIBUTION Mgmt For For AND DIVIDEND DECLARATION AND PAYMENT FOR THE YEAR ENDED 31 DECEMBER 2017 BE CONSIDERED AND APPROVED: THE BOARD PROPOSES A FINAL DIVIDEND OF RMB0.1176 PER SHARE AND A SPECIAL DIVIDEND OF RMB0.0235 PER SHARE, AND THE TOTAL DIVIDEND IS RMB0.1411 PER SHARE (PRE-TAX) FOR THE YEAR ENDED 31 DECEMBER 2017 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 2018 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORIZED TO FIX THE REMUNERATION OF THE AUDITORS 4 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 5 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 4, 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 LIMITED Agenda Number: 709316031 -------------------------------------------------------------------------------------------------------------------------- Security: G2116J108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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/2018/0420/LTN20180420673.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420693.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.50 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. JI QINYING AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. LI JIAN AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. LAU CHI WAH, ALEX AS A Mgmt For For 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 OF THE COMPANY 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 CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 6 AND 7. THANK YOU 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: 708456377 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: EGM Meeting Date: 09-Oct-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/2017/0818/LTN20170818958.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818970.pdf 1 PROPOSAL REGARDING THE ELECTION OF MR. TIAN Mgmt For For GUOLI AS AN EXECUTIVE DIRECTOR OF CHINA CONSTRUCTION BANK CORPORATION -------------------------------------------------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Agenda Number: 709482690 -------------------------------------------------------------------------------------------------------------------------- Security: Y1397N101 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0514/LTN20180514710.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514721.PDF CMMT PLEASE NOTE THAT THIS IS A 2017 ANNUAL Non-Voting GENERAL MEETING O.1 2017 REPORT OF BOARD OF DIRECTORS Mgmt For For O.2 2017 REPORT OF BOARD OF SUPERVISORS Mgmt For For O.3 2017 FINAL FINANCIAL ACCOUNTS Mgmt For For O.4 2017 PROFIT DISTRIBUTION PLAN Mgmt For For O.5 BUDGET OF 2018 FIXED ASSETS INVESTMENT Mgmt For For O.6 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR DIRECTORS IN 2016 O.7 REMUNERATION DISTRIBUTION AND SETTLEMENT Mgmt For For PLAN FOR SUPERVISORS IN 2016 O.8 ELECTION OF MR. WANG ZUJI TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.9 ELECTION OF MR. PANG XIUSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.10 ELECTION OF MR. ZHANG GENGSHENG TO BE Mgmt For For RE-APPOINTED AS EXECUTIVE DIRECTOR OF THE BANK O.11 ELECTION OF MR. LI JUN TO BE RE-APPOINTED Mgmt For For AS NON-EXECUTIVE DIRECTOR OF THE BANK O.12 ELECTION OF MS. ANITA FUNG YUEN MEI TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.13 ELECTION OF MR. CARL WALTER TO BE Mgmt For For RE-APPOINTED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.14 ELECTION OF MR. KENNETH PATRICK CHUNG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BANK O.15 ELECTION OF MR. WU JIANHANG AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.16 ELECTION OF MR. FANG QIUYUE AS SHAREHOLDER Mgmt For For REPRESENTATIVE SUPERVISOR OF THE BANK O.17 THE CAPITAL PLAN OF CHINA CONSTRUCTION BANK Mgmt For For FOR 2018 TO 2020 O.18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For S.1 AMENDMENTS TO AUTHORISATION TO THE BOARD OF Mgmt For For DIRECTORS BY THE SHAREHOLDERS' GENERAL MEETING ON EXTERNAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORPORATION Agenda Number: 709531417 -------------------------------------------------------------------------------------------------------------------------- Security: Y1460P108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002883006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF 2017 BUSINESS REPORT, Mgmt For For FINANCIAL STATEMENTS, CONSOLIDATED FINANCIAL STATEMENTS,AND RELEVANT BOOKS AND REPORTS . 2 ACCEPTANCE OF 2017 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 3 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: 709039285 -------------------------------------------------------------------------------------------------------------------------- Security: G2112Y109 Meeting Type: EGM Meeting Date: 26-Mar-2018 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/2018/0308/LTN20180308544.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0308/LTN20180308548.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 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For SUBSCRIPTION BY MR. ZHANG ZHIYONG 2 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For SUBSCRIPTION BY MS. CHEN CHEN 3 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For SUBSCRIPTION BY MR. REN YI 4 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For SUBSCRIPTION BY MR. YANG YANG 5 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For SUBSCRIPTION BY MR. LYU GUANGHONG 6 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For SUBSCRIPTION BY MS. TANG LIJUN 7 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For SUBSCRIPTION BY MS. SUN WEI 8 RESOLUTION IN RELATION TO THE GRANT OF THE Mgmt For For MANAGEMENT SPECIFIC MANDATE -------------------------------------------------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Agenda Number: 709199675 -------------------------------------------------------------------------------------------------------------------------- Security: G2112Y109 Meeting Type: AGM Meeting Date: 10-May-2018 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/2018/0409/LTN20180409634.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409605.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 2017 2.A TO DECLARE A FINAL DIVIDEND Mgmt For For 2.B TO DECLARE A FINAL SPECIAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT MR. CHEN YIHONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. ZHANG ZHIYONG AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. GAO YU AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. CHEN JOHNNY AS AN Mgmt Against Against 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 LIMITED Agenda Number: 708896709 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: EGM Meeting Date: 08-Feb-2018 Ticker: ISIN: CNE1000002K5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 866507 DUE TO ADDITION OF RESOLUTIONS 3 TO 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0119/ltn20180119925.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0119/ltn20180119921.pdf; http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1222/ltn20171222965.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0119/ltn20180119915.pdf 1 TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For FRAMEWORK LEASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CES INTERNATIONAL FINANCIAL LEASING CORPORATION LIMITED AND ALL MATTERS INCIDENTAL THERETO AND TO AUTHORISE ANY DIRECTOR OF THE COMPANY OR HIS/HER AUTHORISED PERSON(S) TO SIGN ALL SUCH DOCUMENTS AND/OR DO ALL SUCH THINGS AND ACTS AS HE/SHE MAY IN HIS ABSOLUTE DISCRETION CONSIDER AS NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO ALL TRANSACTIONS OR ANCILLARY MATTERS UNDER THE FRAMEWORK LEASE AGREEMENT 2 TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For SUPPLEMENTAL AGREEMENT II ENTERED INTO BETWEEN THE COMPANY AND CHINA EASTERN AIR HOLDING COMPANY LIMITED AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO SIGN ALL SUCH DOCUMENTS AND/OR TO DO ALL SUCH THINGS AND ACTS AS HE MAY IN HIS ABSOLUTE DISCRETION CONSIDER AS NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY TO GIVE EFFECT TO ALL TRANSACTIONS OR ANCILLARY MATTER UNDER THE SUPPLEMENTAL AGREEMENT II 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO CERTAIN PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO CERTAIN PROVISIONS OF THE RULES FOR PROCEDURES FOR GENERAL MEETINGS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO CERTAIN PROVISIONS OF THE RULES FOR THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY 6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE BY THE COMPANY IN FAVOUR OF NOT MORE THAN 67 WHOLLY-OWNED SPV -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 708968497 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: EGM Meeting Date: 29-Mar-2018 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/2018/0208/LTN201802081123.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0208/LTN201802081119.pdf 1 THAT TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For 'RESOLUTION REGARDING THE RELEVANT AGREEMENTS IN RELATION TO THE CONTRACTUAL OPERATION OF THE BELLYHOLD SPACE OF PASSENGER AIRCRAFT BETWEEN THE COMPANY AND CHINA CARGO AIRLINES CO., LIMITED AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER' (FOR MORE DETAILS, PLEASE REFER TO THE RELEVANT ANNOUNCEMENT OF THE COMPANY TO BE PUBLISHED ON THE SIGNING DATE OF THE AGREEMENT) 2 THAT TO CONSIDER, APPROVE AND CONFIRM THE Mgmt For For 'RESOLUTION REGARDING THE PROPOSED ANNUAL CAPS FOR THE YEARS ENDING 31 DECEMBER 2018 AND 2019 FOR THE TRANSACTION AMOUNTS OF THE CONTINUING CONNECTED TRANSACTIONS UNDER THE RELEVANT AGREEMENTS IN RELATION TO THE CONTRACTUAL OPERATION OF THE BELLYHOLD SPACE OF PASSENGER AIRCRAFT (FOR MORE DETAILS, PLEASE REFER TO THE RELEVANT ANNOUNCEMENT OF THE COMPANY TO BE PUBLISHED ON THE SIGNING DATE OF THE AGREEMENT) -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LIMITED Agenda Number: 709352140 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: AGM Meeting Date: 21-Jun-2018 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/2018/0426/LTN201804262847.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN201804262837.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 2017 2 THAT, TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 THAT, TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORTS OF THE COMPANY FOR THE YEAR 2017 4 THAT, TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2017 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 AND THE AUDITORS FOR INTERNAL CONTROL FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 6 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 7 "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 8 THAT, TO CONSIDER AND APPROVE THE Mgmt For For RESOLUTION ON THE AMENDMENTS TO CERTAIN PROVISIONS OF 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. 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 THE INTEGRATION IS 913100007416029816. 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 THE INTEGRATION IS 913100007416029816. THE PROMOTER OF THE COMPANY IS: CHINA EASTERN AIR HOLDING COMPANY LIMITED CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 29 JUN 2018 TO 21 JUN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD, SHANGHAI Agenda Number: 708720316 -------------------------------------------------------------------------------------------------------------------------- Security: Y1406M102 Meeting Type: EGM Meeting Date: 22-Dec-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/2017/1103/LTN201711031318.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN201711031336.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO CERTAIN RULES OF THE RULES FOR THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK COMPANY LIMITED Agenda Number: 708721394 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477U124 Meeting Type: EGM Meeting Date: 21-Dec-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/2017/1103/LTN201711031482.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN201711031490.pdf O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For FU DONG AS A NONEXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED O.2 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For STANDARDS OF CHAIRMAN AND VICE CHAIRMAN OF THE BOARD OF SUPERVISORS OF CHINA EVERBRIGHT BANK COMPANY LIMITED FOR THE YEAR 2016 S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF THE MEETING DATE FROM 19 DEC 2017 TO 21 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD, ADMIRALTY Agenda Number: 709139100 -------------------------------------------------------------------------------------------------------------------------- Security: Y14226107 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0328/LTN20180328658.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328654.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 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK12.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017 3.A TO RE-ELECT MR. WONG KAM CHUNG, RAYMOND AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HU YANGUO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. QIAN XIAODONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. FAN YAN HOK, PHILIP AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. MAR SELWYN (WHO HAS SERVED Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR MORE THAN 9 YEARS) AS AN 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, 2018 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For AND 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 OF THE COMPANY 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 OF THE COMPANY 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 OF THE COMPANY TO ISSUE ADDITIONAL SHARES (ORDINARY RESOLUTION IN ITEM 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Agenda Number: 709262846 -------------------------------------------------------------------------------------------------------------------------- Security: Y1421G106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: HK0165000859 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0416/LTN20180416416.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0416/LTN20180416480.pdf 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS, DIRECTORS' REPORT AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.6 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. TANG CHI CHUN, RICHARD AS Mgmt Against Against AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. ZHANG MINGAO AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. YIN LIANCHEN AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3.D TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2018 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 - ORDINARY RESOLUTION AS SET OUT IN ITEM 5 IN THE NOTICE OF ANNUAL GENERAL MEETING 6 TO APPROVE THE GENERAL MANDATE TO BUY BACK Mgmt For For SHARES - ORDINARY RESOLUTION AS SET OUT IN ITEM 6 IN THE NOTICE OF ANNUAL GENERAL MEETING 7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO ISSUE SHARES OF THE COMPANY - ORDINARY RESOLUTION AS SET OUT IN ITEM 7 IN THE NOTICE OF ANNUAL GENERAL MEETING CMMT 17 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 708544297 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: EGM Meeting Date: 03-Oct-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/2017/0915/LTN20170915421.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0915/LTN20170915403.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 REFRESHMENT OF THE SCHEME Mgmt Against Against MANDATE LIMIT (AS DEFINED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING) FOR THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 708733147 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: EGM Meeting Date: 23-Nov-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/2017/1108/LTN20171108234.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1108/LTN20171108236.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 THIRD Mgmt For For ROUND INVESTMENT AGREEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 NOVEMBER 2017) AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECTS TO THE TRANSACTIONS CONTEMPLATED UNDER THE THIRD ROUND INVESTMENT AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Agenda Number: 709469414 -------------------------------------------------------------------------------------------------------------------------- Security: G2119W106 Meeting Type: AGM Meeting Date: 08-Jun-2018 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/2018/0510/LTN20180510707.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510699.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, 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 2017 2 TO RE-ELECT MR. CHAU SHING YIM, DAVID AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3 TO RE-ELECT MR. HE QI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. XIE HONGXI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 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 TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 8 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 9 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 8 ABOVE 10 TO APPROVE THE REFRESHMENT OF THE SCHEME Mgmt Against Against MANDATE LIMIT OF THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LIMITED Agenda Number: 709344446 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: BMG2154F1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK2.4 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO ELECT MR. SHEN PENG AS EXECUTIVE Mgmt For For DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 5 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For AUDITOR 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 ADDITIONAL SHARES OF THE COMPANY 7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY 8 SUBJECT TO THE PASSING OF RESOLUTIONS 6 AND Mgmt Against Against 7, TO AUTHORISE THE DIRECTORS TO ISSUE ADDITIONAL SHARES REPRESENTING THE NOMINAL VALUE OF THE 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/2018/0425/LTN20180425551.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN20180425479.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 -------------------------------------------------------------------------------------------------------------------------- CHINA FOODS LTD Agenda Number: 708799296 -------------------------------------------------------------------------------------------------------------------------- Security: G2154F109 Meeting Type: SGM Meeting Date: 21-Dec-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/2017/1129/LTN20171129399.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1129/LTN20171129408.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 (1) THE 2017 COFCO MUTUAL PROVISION Mgmt For For AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 NOVEMBER 2017, HEREINAFTER REFERRED TO AS THE "CIRCULAR") ENTERED INTO BETWEEN THE COMPANY AND COFCO CORPORATION (AS SPECIFIED) ("COFCO") DATED 10 NOVEMBER 2017 (A COPY OF WHICH HAS BEEN PRODUCED TO THE SGM AND MARKED "A" AND INITIALLED BY A DIRECTOR FOR THE PURPOSE OF IDENTIFICATION, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR) RELATING TO (A) THE PURCHASE OF CERTAIN RAW MATERIALS, PACKAGING MATERIALS, AND CERTAIN SERVICES BY THE GROUP FROM THE COFCO GROUP; AND (B) THE PROVISION OF CERTAIN CONSUMER PRODUCTS AND THE PROVISION OF CERTAIN SERVICES BY THE GROUP TO THE COFCO GROUP, AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (2) THE FOLLOWING ANNUAL CAPS FOR THE PURCHASE OF RAW MATERIALS, PACKAGING MATERIALS, SERVICES AND OTHERS BY THE GROUP FROM THE COFCO GROUP AS CONTEMPLATED UNDER THE 2017 COFCO MUTUAL PROVISION AGREEMENT BE AND ARE HEREBY APPROVED AND CONFIRMED: AS SPECIFIED AND THAT ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH THINGS AND EXECUTE ALL SUCH DOCUMENTS AS THEY IN THEIR ABSOLUTE DISCRETION DEEM FIT OR APPROPRIATE TO GIVE EFFECT TO THE 2017 COFCO MUTUAL PROVISION AGREEMENT AND THE IMPLEMENTATION OF ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER." -------------------------------------------------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO., LTD. Agenda Number: 709607103 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R92J109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: CNE100001NT6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For REPORT OF THE COMPANY 4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2017 6 TO CONSIDER AND APPROVE THE CAPITAL Mgmt For For EXPENDITURE BUDGET OF THE COMPANY FOR 2018 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF THE EXTERNAL AUDITING FIRMS OF THE COMPANY FOR 2018 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 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/2018/0510/LTN20180510308.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607265.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607261.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942471 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 -------------------------------------------------------------------------------------------------------------------------- CHINA GAS HOLDINGS LIMITED Agenda Number: 708361910 -------------------------------------------------------------------------------------------------------------------------- Security: G2109G103 Meeting Type: AGM Meeting Date: 10-Aug-2017 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/listc onews/SEHK/2017/0710/LTN20170710489.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0710/LTN20170710477.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 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For PER SHARE 3.A.I TO RE-ELECT MR. LIU MING HUI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. ZHU WEIWEI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. MA JINLONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. ARUN KUMAR MANCHANDA AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.A.V TO RE-ELECT MR. JIANG XINHAO AS A Mgmt For For 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 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 (ORDINARY RESOLUTION NUMBERED 6 OF THE NOTICE) 7 TO EXTEND A GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT THE SHARES OF THE COMPANY (ORDINARY RESOLUTION NUMBERED 7 OF THE NOTICE) 8.A TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. LIU MING HUI DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT 8.B TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. HUANG YONG DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT 8.C TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. ZHU WEIWEI DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT 8.D TO APPROVE THE EMPLOYMENT CONTRACT ENTERED Mgmt For For INTO BETWEEN THE COMPANY AND MR. MA JINLONG DATED 3 JULY 2017 AND TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO SUCH ACTS AND THINGS AND TO SIGN ALL DOCUMENTS AND TO TAKE ANY STEPS WHICH IN HIS/HER ABSOLUTE DISCRETION CONSIDERED TO BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR GIVE EFFECT TO THE PROVISIONS OF THE EMPLOYMENT CONTRACT -------------------------------------------------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP, TAIPEI Agenda Number: 709525692 -------------------------------------------------------------------------------------------------------------------------- Security: Y1430L104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0001305001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE AND STOCK DIVIDEND: 30 SHS FOR 1000 SHS HELD 3 TO APPROVE THE CAPITALIZATION ON PART OF Mgmt For For DIVIDENDS. 4 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 TO APPROVE THE AMENDMENT TO THE OPERATING Mgmt For For PROCEDURE FOR MAKING OF ENDORSEMENTS/GUARANTEES. 6 TO APPROVE THE PERMISSION OF DIRECTORS FOR Mgmt For For COMPETITIVE ACTIONS. -------------------------------------------------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS Agenda Number: 709327995 -------------------------------------------------------------------------------------------------------------------------- Security: G210A7119 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: BMG210A71198 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. LIU CHENGWEI AS AN Mgmt For For EXECUTIVE DIRECTOR 2.B TO RE-ELECT MR. HU BOAS AN EXECUTIVE Mgmt For For DIRECTOR 2.C TO RE-ELECT AND RETAIN MR. LO KAI LAWRENCE Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO HAS SERVED MORE THAN 9 YEARS IN THE COMPANY 2.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT HLB HODGSON IMPEY CHENG Mgmt For For LIMITED AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 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 Against Against DIRECTORS TO ISSUE SHARES CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424934.PDF , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424940.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 -------------------------------------------------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Agenda Number: 709465517 -------------------------------------------------------------------------------------------------------------------------- Security: G2118N107 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: KYG2118N1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0509/LTN20180509602.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0509/LTN20180509592.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 CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK 13 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MS. FENG GUO AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. FENG CHANGGE AS EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LIU FENGLEI AS EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT MS. MA LINTAO AS EXECUTIVE Mgmt For For DIRECTOR 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS 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 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 REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Agenda Number: 708482978 -------------------------------------------------------------------------------------------------------------------------- Security: G21150100 Meeting Type: AGM Meeting Date: 31-Aug-2017 Ticker: ISIN: KYG211501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 809971 DUE TO CHANGE IN RECORD DATE FROM 24 AUG 2017 TO 25 AUG 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 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/2017/0802/LTN20170802499.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0802/LTN20170802527.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 1I TO RE-ELECT MR. ZHANG SHIPING AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 1II TO RE-ELECT MS. ZHENG SHULIANG AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 1III TO RE-ELECT MR. ZHANG BO AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 1IV TO RE-ELECT MR. YANG CONGSEN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 1V TO RE-ELECT MR. ZHANG JINGLEI AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 1VI TO RE-ELECT MR. XING JIAN AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 1VII TO RE-ELECT MR. CHEN YINGHAI AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1VIII TO RE-ELECT MR. HAN BENWEN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 1IX TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 2 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 3 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S 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 4 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 AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5 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 SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY 6 TO CONSIDER THE POSTPONEMENT OF (I) THE Mgmt For For ADOPTION OF THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016, AND (II) THE DECLARATION OF FINAL DIVIDENDS IF RECOMMENDED BY THE BOARD OF DIRECTORS, TO THE DATE OF THE ADJOURNED ANNUAL GENERAL MEETING TO BE DETERMINED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Agenda Number: 708712802 -------------------------------------------------------------------------------------------------------------------------- Security: G21150100 Meeting Type: EGM Meeting Date: 20-Nov-2017 Ticker: ISIN: KYG211501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: [http://www.hkexnews.hk/listedco/listconews /SEHK/2017/1102/LTN20171102653.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1102/LTN20171102621.pdf] CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 "THAT, (A) THE SHARE SUBSCRIPTION AGREEMENT Mgmt For For (THE "SHARE PLACING AGREEMENT"), ENTERED INTO BETWEEN THE COMPANY AND CTI CAPITAL MANAGEMENT LIMITED(AS SPECIFIC)AS THE SHARE SUBSCRIBER, ON 15 AUGUST 2017 IN RELATION TO, AMONG OTHER THINGS, THE PLACING OF 806,640,670 NEW SHARES (THE "PLACING SHARES") OF THE COMPANY AT A PRICE OF HKD 6.80 PER PLACING SHARE AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; (B) THE DIRECTOR(S) OF THE COMPANY (THE "DIRECTOR(S)") BE AND ARE HEREBY GRANTED THE SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY AND AUTHORISED TO ALLOT AND ISSUE THE PLACING SHARES PURSUANT TO THE SHARE PLACING AGREEMENT (THE "SHARE SPECIFIC MANDATE"), SUCH PLACING SHARES SHALL RANK EQUALLY IN ALL RESPECTS AMONG THEMSELVES AND WITH ALL FULLY PAID SHARES OF THE COMPANY (THE "SHARES") IN ISSUE AS AT THE DATE OF ALLOTMENT AND ISSUE. THE SHARE SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION; AND (C) ANY ONE OR MORE OF THE DIRECTORS BE AND IS/ARE HEREBY AUTHORISED 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 SHARE PLACING AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO AND MAKE SUCH VARIATIONS, AMENDMENTS OR WAIVERS OF ANY OF THE MATTERS RELATING THERETO OR IN CONNECTION THEREWITH." 2 "THAT, (A) THE BOND SUBSCRIPTION AND Mgmt For For PURCHASE AGREEMENT (THE "CB PLACING AGREEMENT"), ENTERED INTO AMONG THE COMPANY, CNCB (HONG KONG) INVESTMENT LIMITED(AS SPECIFIC), AS THE BOND SUBSCRIBER, AND CNCB (HONG KONG) CAPITAL LIMITED(AS SPECIFIC), AS THE LEAD MANAGER ON 15 AUGUST 2017 IN RELATION TO, AMONG OTHER THINGS, THE SUBSCRIPTION OF THE US DOLLAR DENOMINATED 5.0% CONVERTIBLE BONDS DUE 2022 (THE "CONVERTIBLE BONDS", EACH A "CONVERTIBLE BOND") WITH AN INITIAL PRINCIPAL AMOUNT OF USD 320,000,000 (THE "CB PLACING") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY CONFIRMED, APPROVED AND RATIFIED; (B) THE DIRECTORS BE AND ARE HEREBY GRANTED THE SPECIFIC MANDATE TO EXERCISE THE POWERS OF THE COMPANY AND AUTHORISED TO ISSUE THE CONVERTIBLE BONDS PURSUANT TO THE CB PLACING AGREEMENT (THE "CB SPECIFIC MANDATE"). THE CB SPECIFIC MANDATE IS IN ADDITION TO, AND SHALL NOT PREJUDICE NOR REVOKE ANY GENERAL OR SPECIFIC MANDATE(S) WHICH HAS/HAVE BEEN GRANTED OR MAY FROM TIME TO TIME BE GRANTED TO THE DIRECTORS PRIOR TO THE PASSING OF THIS RESOLUTION; (C) THE ALLOTMENT AND ISSUE OF NEW SHARES (THE "CONVERSION SHARES") OF USD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY UPON EXERCISE OF THE CONVERSION RIGHTS ATTACHING TO THE CONVERTIBLE BONDS, PURSUANT TO THE TERMS OF THE CONVERTIBLE BONDS, BE AND IS HEREBY APPROVED. SUCH CONVERSION SHARES SHALL RANK EQUALLY IN ALL RESPECTS AMONG THEMSELVES AND WITH ALL FULLY PAID SHARES IN ISSUE AS AT THE DATE OF ALLOTMENT AND ISSUE; AND (D) ANY ONE OR MORE OF THE DIRECTORS BE AND IS/ARE HEREBY AUTHORISED 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 CB PLACING AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO AND MAKE SUCH VARIATIONS, AMENDMENTS OR WAIVERS OF ANY OF THE MATTERS RELATING THERETO OR IN CONNECTION THEREWITH." -------------------------------------------------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Agenda Number: 708721611 -------------------------------------------------------------------------------------------------------------------------- Security: G21150100 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: KYG211501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1106/LTN20171106555.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1106/LTN20171106529.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 AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO DECLARE A FINAL DIVIDEND OF HK27.0 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2016 TO THE SHAREHOLDERS OF THE COMPANY 3 TO DECLARE A SPECIAL DIVIDEND OF HK20.0 Mgmt For For CENTS PER SHARE TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LIMITED Agenda Number: 709253479 -------------------------------------------------------------------------------------------------------------------------- Security: G21150100 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG211501005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413297.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413277.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 AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.I TO RE-ELECT MS. ZHENG SHULIANG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MS. ZHANG RUILIAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.III TO RE-ELECT MR. YANG CONGSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.IV TO RE-ELECT MR. ZHANG JINGLEI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.V TO RE-ELECT MR. XING JIAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.VI TO RE-ELECT MR. HAN BENWEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.VII TO RE-ELECT MR. DONG XINYI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO RE-APPOINT SHINEWING (HK) CPA LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION; 4 TO DECLARE A FINAL DIVIDEND OF HKD 20.0 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 TO THE SHAREHOLDERS OF THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES OF THE COMPANY 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 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH NEW SHARES OF THE COMPANY REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 708448178 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: EGM Meeting Date: 26-Sep-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/2017/0811/LTN201708111151.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0811/LTN201708111145.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RETURN OF LEASEHOLD LAND AND RELOCATION AND COMPENSATION FOR THE PRINCE BAY PROJECT LAND BETWEEN SOUTHERN CIMC AND CHINA MERCHANTS SHEKOU 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE BY-ELECTION OF MR. HU XIANFU (AS SPECIFIED) AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE BY-ELECTION OF MR. WANG HONGYUAN (AS SPECIFIED) AS A SUPERVISOR REPRESENTING SHAREHOLDERS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 708542419 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: EGM Meeting Date: 30-Oct-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/2017/0913/LTN20170913821.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0913/LTN20170913827.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE EQUITY TRANSFER OF SHENZHEN CIMC ELECTRICITY COMMERCE AND LOGISTICS TECHNOLOGY CO., LTD. -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 708852593 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: EGM Meeting Date: 09-Feb-2018 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/2017/1222/LTN20171222275.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1222/LTN20171222353.pdf 1 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For EACH OF THE FOLLOWING RESOLUTION REGARDING THE INJECTION OF 78.15% OF EQUITY INTEREST IN PTERIS GLOBAL LIMITED INTO CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED: TO CONSIDER AND APPROVE THE DISPOSAL OF 78.15% EQUITY INTEREST IN PTERIS GLOBAL LIMITED HELD BY SHARP VISION HOLDING LIMITED, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED ("CFE"), WANG SING TECHNOLOGY LIMITED, AND THE SUBSCRIPTION OF THE ORDINARY SHARES AND CONVERTIBLE BONDS ISSUED BY CFE AS CONSIDERATION FOR SUCH DISPOSAL (THE "PROPOSED RESTRUCTURING") BE AND ARE HEREBY APPROVED 2 TO CONSIDER AND, IF THOUGHT FIT, APPROVE Mgmt For For EACH OF THE FOLLOWING RESOLUTION REGARDING THE INJECTION OF 78.15% OF EQUITY INTEREST IN PTERIS GLOBAL LIMITED INTO CHINA FIRE SAFETY ENTERPRISE GROUP LIMITED: TO CONSIDER AND APPROVE THE WAIVER OF THE ASSURED ENTITLEMENT IN RESPECT OF THE PROPOSED RESTRUCTURING BE AND IS HEREBY APPROVED -------------------------------------------------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., Agenda Number: 709336045 -------------------------------------------------------------------------------------------------------------------------- Security: Y1457J123 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: CNE100001NN9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting ANNUAL GENERAL MEETING. THANK YOU CMMT 30MAY2018: 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/2018/0423/LTN201804231303.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN201804231341.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0530/LTN20180530530.PDF 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR OF 2017 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR OF 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR OF 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION AND DIVIDEND DISTRIBUTION PROPOSAL FOR 2017: THE COMPANY EXPECTS TO DISTRIBUTE THE PROPOSED FINAL DIVIDEND OF 2017 IN CASH OF RMB0.27 PER SHARE 5 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF MORTGAGE LOAN CREDIT GUARANTEES BY SHENZHEN CIMC SKYSPACE REAL ESTATE DEVELOPMENT CO., LTD. AND ITS HOLDING SUBSIDIARIES TO BUYERS OF COMMERCIAL HOUSINGS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF CREDIT GUARANTEES BY CIMC VEHICLES (GROUP) CO., LTD. AND ITS HOLDING SUBSIDIARIES FOR ITS SUBORDINATED DISTRIBUTORS AND CLIENTS 7 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE APPLICATION BY CIMC FINANCIAL LEASING CO., LTD. TO PROVIDE EXTERNAL GUARANTEES BUSINESS FOR THE GROUP'S MEMBERS 8 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE PROVISION OF CREDIT GUARANTEES BY C&C TRUCKS CO. LTD. AND ITS HOLDING SUBSIDIARIES FOR ITS SUBORDINATED DISTRIBUTORS AND CLIENTS 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AN ACCOUNTING FIRM IN 2018 10 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ADJUSTMENT OF THE CAPS OF CONTINUING CONNECTED TRANSACTIONS/ORDINARY RELATED-PARTY TRANSACTIONS WITH COSCO SHIPPING DEVELOPMENT CO., LTD. AND AUTHORIZATION TO SIGN THE SUPPLEMENTARY AGREEMENT 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE ADJUSTMENT OF SUBSIDIES FOR INDEPENDENT DIRECTORS 12 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE REGISTRATION AND ISSUANCE OF MEDIUM TERM NOTES (INCLUDING PERPETUAL MEDIUM TERM NOTES) AND SUPER & SHORT-TERM COMMERCIAL PAPERS 13 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING FINANCIAL INSTITUTIONS FACILITY AND PROJECT GUARANTEE PROVIDED TO THE SUBSIDIARIES OF THE COMPANY IN 2018 14 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD 15 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE AMENDMENTS TO THE RULES OF PROCEDURES FOR GENERAL MEETINGS OF CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD 16 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against GRANTING THE BOARD A GENERAL MANDATE TO ISSUE SHARES CMMT 30MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 4 AND ADDITION OF LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Agenda Number: 708775967 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500V107 Meeting Type: EGM Meeting Date: 08-Dec-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/2017/1120/LTN20171120744.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1120/LTN20171120740.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE DEPOSIT Mgmt Against Against SERVICES (INCLUDING THE MAXIMUM DAILY BALANCE) UNDER THE RENEWED FRAMEWORK FINANCIAL SERVICE AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 21 NOVEMBER 2017) AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS AS MAY BE NECESSARY FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE DEPOSIT SERVICES -------------------------------------------------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LIMITED Agenda Number: 709456138 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500V107 Meeting Type: AGM Meeting Date: 06-Jun-2018 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/2018/0504/LTN201805041461.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0504/LTN201805041451.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. SONG LIUYI AS AN EXECUTIVE 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 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 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt Against Against NOS. 6 AND 7, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION NO. 7 BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE AGGREGATE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY AFTER APPROVAL OF RESOLUTION NO. 6 PROVIDED THAT SUCH AGGREGATE NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RELEVANT RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Agenda Number: 709319570 -------------------------------------------------------------------------------------------------------------------------- Security: G2157Q102 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0423/LTN20180423196.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423192.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423186.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 2017 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. LUO JIANFENG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. LIN DEWEI AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. CHEUNG MAN YU AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MS. LAN FANG AS DIRECTOR Mgmt For For 3.E TO RE-ELECT DR. TAO ZHIGANG 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 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 NUMBER OF THE 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) 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 NUMBER OF SHARES 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 SHARES OF THE COMPANY ("SHARES") ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ON ANY OTHER STOCK EXCHANGE 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 NUMBER OF SHARES WHICH MAY BE REPURCHASED PURSUANT TO THE APPROVAL IN PARAGRAPH (A) ABOVE SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF THE SHARES 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 NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES 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 NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 708788661 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: EGM Meeting Date: 08-Dec-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 THE COMPANY PLANS TO OFFER NTD1 FOR Mgmt For For ACQUIRING THE TRADITIONAL POLICIES AND RIDERS FROM THE SPINOFF OF ALLIANZ TAIWAN LIFE. 2.1 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For DEVELOPMENT FINANCIAL HOLDING CORP ,SHAREHOLDER NO.461419,WANG, MING YANG AS REPRESENTATIVE 2.2 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For DEVELOPMENT FINANCIAL HOLDING CORP ,SHAREHOLDER NO.461419,GUO, YU LING AS REPRESENTATIVE 2.3 THE ELECTION OF THE DIRECTOR.:CHINA Mgmt For For DEVELOPMENT FINANCIAL HOLDING CORP ,SHAREHOLDER NO.461419,SHI, HUI QI AS REPRESENTATIVE 3 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF THE COMPANY'S DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD, TAIWAN Agenda Number: 709441442 -------------------------------------------------------------------------------------------------------------------------- Security: Y1478C107 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: TW0002823002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 0.8 PER SHARE.PROPOSED STOCK DIVIDEND : 60 SHARES PER 1000 SHARES. 3 TO APPROVE THE PROPOSAL OF THE COMPANYS Mgmt For For CAPITAL INCREASE THROUGH CAPITALIZATION OF RETAINED EARNINGS. 4 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF THE COMPANYS DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 708712840 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: EGM Meeting Date: 20-Dec-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/2017/1102/LTN20171102902.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1102/LTN20171102917.pdf] 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LUO ZHAOHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 709513914 -------------------------------------------------------------------------------------------------------------------------- Security: Y1477R204 Meeting Type: AGM Meeting Date: 06-Jun-2018 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/2018/0411/LTN20180411439.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0517/LTN20180517255.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0517/LTN20180517251.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 899818 DUE TO ADDITION OF RESOLUTION 23. 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017: FINAL DIVIDEND OF RMB0.40 PER SHARE 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 YANG MINGSHENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN DAIREN AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against XU HENGPING AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU HAIFENG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YUAN CHANGQING AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HUIMIN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YIN ZHAOJUN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SU HENGXUAN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHANG TSO TUNG STEPHEN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ROBINSON DRAKE PIKE AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG XIN AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 17 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For LEUNG OI-SIE ELSIE AS AN INDEPENDENT DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 18 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JIA YUZENG AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 19 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHI XIANGMING AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 20 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LUO ZHAOHUI AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 21 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2017 AND THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018: ERNST & YOUNG HUA MING LLP 22 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 23 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 THREE YEARS ENDING 31 DECEMBER 2021 RELATING THERETO -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 708747146 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: EGM Meeting Date: 15-Dec-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/2017/1110/LTN20171110387.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1030/LTN20171030415.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 845407 AS RESOLUTIONS O.1 AND S.2 SHOULD BE SINGLE ITEMS. 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 FOLLOWING Mgmt For For RESOLUTIONS: (I) THE EXECUTION OF THE MASTER AGREEMENT (THE "NEW GUODIAN MASTER AGREEMENT") ENTERING INTO BETWEEN THE COMPANY AND CHINA GUODIAN CORPORATION LTD. ("GUODIAN") ON THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY GUODIAN TO THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; (II) THE CONTINUING CONNECTED TRANSACTIONS IN RESPECT OF THE SUPPLY OF MATERIALS, PRODUCTS AND SERVICES BY GUODIAN TO THE COMPANY AND THE PROPOSED CAPS UNDER THE NEW GUODIAN MASTER AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (III) THE EXECUTION OF THE NEW GUODIAN MASTER AGREEMENT BY MR. LI ENYI FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THAT MR. LI ENYI BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW GUODIAN MASTER AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS 2 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt For For RESOLUTION: THE RE-APPOINTMENT OF RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS THE COMPANY'S PRC AUDITOR FOR THE YEAR 2017 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DETERMINE THEIR REMUNERATION 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 4 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt For For GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC. THE PARTICULARS ARE SET OUT AS FOLLOWS: (I) TO ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MORE TRANCHES BY THE COMPANY IN THE PRC WITH AN AGGREGATE AMOUNT OF NOT EXCEEDING RMB30 BILLION (INCLUSIVE) UNDER THE CONDITION OF REQUIREMENTS OF MAXIMUM ISSUANCE OF DEBT FINANCING INSTRUMENTS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS. THE TYPES OF DEBT FINANCING INSTRUMENTS INCLUDE BUT NOT LIMITED TO DIRECT DEBT FINANCING INSTRUMENTS SUCH AS CORPORATE BONDS (INCLUDING NON-PUBLIC ISSUANCE), CORPORATE LOANS, PROJECT REVENUE NOTES, ASSET SECURITIZATION, NON-PUBLIC TARGETED DEBT FINANCING INSTRUMENTS, SHORT-TERM FINANCING BONDS, ULTRA SHORT-TERM FINANCING BONDS AND MEDIUM-TERM NOTES. (II) TO AUTHORIZE THE BOARD TO RESOLVE AND DEAL WITH MATTERS IN RELATION TO THE ABOVE ISSUANCE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY, INCLUDING BUT NOT LIMITED TO THE FORMULATION AND ADJUSTMENT OF SPECIFIC PROPOSALS ON ISSUANCE, DETERMINATION OF THE ENGAGEMENT OF INTERMEDIARIES AND THE CONTENTS OF RELEVANT AGREEMENTS ON DEBT FINANCING INSTRUMENTS. (III) THE VALIDITY PERIOD OF THE ABOVE GRANTING SHALL BE WITHIN A PERIOD OF 24 MONTHS FROM THE DATE OF CONSIDERATION AND APPROVAL OF THE RESOLUTION AT THE EGM. WHERE THE BOARD HAS, UPON THE EXPIRY OF THE AUTHORIZATION, DECIDED THE ISSUANCE OF DEBT FINANCING INSTRUMENTS, AND PROVIDED THAT THE COMPANY HAS OBTAINED NECESSARY AUTHORIZATION (WHERE APPROPRIATE), SUCH AS THE APPROVAL AND LICENSE AND COMPLETED THE FILING OR REGISTRATION WITH REGULATORY AUTHORITIES ON THE ISSUANCE, THE COMPANY CAN STILL BE ABLE, DURING THE VALIDITY PERIOD OF SUCH APPROVAL, LICENSE, FILING OR REGISTRATION, TO COMPLETE THE ISSUANCE OR PARTIAL ISSUANCE OF DEBT FINANCING INSTRUMENTS. THE BOARD WILL CONTINUE TO DEAL WITH SUCH ISSUANCE PURSUANT TO THE AUTHORIZATION DOCUMENT UNTIL FULL SETTLEMENT OF SUCH DEBT FINANCING INSTRUMENTS. (IV) TO APPROVE THE DELEGATION OF AUTHORITY BY THE BOARD TO THE MANAGEMENT OF THE COMPANY TO DEAL WITH RELEVANT MATTERS WITHIN THE SCOPE OF AUTHORIZATION ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LIMITED Agenda Number: 709199524 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501T101 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: CNE100000HD4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For BOARD OF THE COMPANY FOR THE YEAR 2017 3 TO ACCEPT THE INDEPENDENT AUDITOR'S REPORT Mgmt For For AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 4 TO APPROVE THE FINAL FINANCIAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2017 5 TO APPROVE THE PROFIT DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR 2017: DIVIDEND OF RMB0.0918 PER SHARE (TAX INCLUSIVE) 6 TO APPROVE THE FINANCIAL BUDGET PLAN OF THE Mgmt For For COMPANY FOR THE YEAR 2018 7 TO APPROVE THE APPOINTMENT OF MR. LIU Mgmt For For JINHUAN AS NON-EXECUTIVE DIRECTOR OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. WANG BAOLE 8 TO APPROVE THE APPOINTMENT OF MR. CHEN BIN Mgmt For For AS SUPERVISOR AND CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY TO FILL THE VACANCY LEFT BY RESIGNATION OF MR. XIE CHANGJUN 9 TO APPROVE THE DIRECTORS' AND SUPERVISORS' Mgmt For For REMUNERATION PLAN FOR THE YEAR 2018 10 TO APPROVE THE RE-APPOINTMENT OF ERNST & Mgmt For For YOUNG HUA MING LLP AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR 2018 AND GRANT OF AUTHORITY TO THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION 11 TO APPROVE A GENERAL MANDATE TO APPLY FOR Mgmt For For REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE PRC 12 TO APPROVE THE APPLICATION FOR REGISTRATION Mgmt For For AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES IN THE PRC 13 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0408/LTN20180408045.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0408/LTN20180408037.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 708885453 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501U108 Meeting Type: EGM Meeting Date: 05-Mar-2018 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/2018/0112/LTN20180112864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0112/LTN20180112892.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES OF THE BOARD MEETINGS 3.A RE-APPOINTMENT OF MR. ZHANG CHUN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B APPOINTMENT OF MR. HAN XIAOJUN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C APPOINTMENT OF MR. ZHOU YAMIN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.D RE-APPOINTMENT OF MR. YU BENLI AS A Mgmt For For NON-EXECUTIVE DIRECTOR ("NED") 3.E RE-APPOINTMENT OF MR. ZHANG FUSHENG AS A Mgmt For For NED 3.F RE-APPOINTMENT OF MR. LIU LI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR ("INED") 3.G RE-APPOINTMENT OF MS. LIU HONGYU AS AN INED Mgmt For For 3.H RE-APPOINTMENT OF MR. FANG YONGZHONG AS AN Mgmt For For INED 3.I RE-APPOINTMENT OF MR. WU TAK LUNG AS AN Mgmt Against Against INED 4.A RE-APPOINTMENT OF MR. QUAN HUAQIANG AS A Mgmt For For SUPERVISOR 4.B RE-APPOINTMENT OF MR. QIAN XIANGDONG AS A Mgmt For For SUPERVISOR 5 TO APPROVE AND AUTHORISE THE BOARD TO Mgmt For For DETERMINE THE REMUNERATION PROPOSAL OF EACH OF THE DIRECTORS OF THE THIRD SESSION OF BOARD IN ACCORDANCE TO THE REMUNERATION POLICY SET BY THE REMUNERATION COMMITTEE OF THE BOARD AND TO AUTHORISE THE BOARD TO ENTER INTO SERVICE CONTRACTS AND/OR APPOINTMENT LETTERS WITH EACH OF THE RE-ELECTED OR ELECTED DIRECTORS SUBJECT TO SUCH TERMS AND CONDITIONS AS THE BOARD SHALL THINK FIT AND TO DO ALL SUCH ACTS AND THINGS AND HANDLE ALL OTHER RELATED MATTERS AS NECESSARY -------------------------------------------------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Agenda Number: 709466583 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501U108 Meeting Type: AGM Meeting Date: 25-Jun-2018 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/2018/0509/LTN20180509285.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0509/LTN20180509279.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, 2017 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY BOARD OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 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, 2017 4.A TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For A FINAL DIVIDEND OF RMB0.1659 PER SHARE OF THE COMPANY (THE "SHARE") (PRE-TAX) FOR 4,125,700,000 SHARES FOR THE YEAR ENDED DECEMBER 31, 2017, WHICH AMOUNT TO RMB684,453,630 (PRE-TAX) IN AGGREGATE 4.B TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For A SPECIAL DIVIDEND OF RMB0.04 PER SHARE (PRE-TAX) FOR 4,125,700,000 SHARES FOR THE YEAR ENDED DECEMBER 31, 2017, WHICH AMOUNT TO RMB165,028,000 (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 2018, 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 2018 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 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 Agenda Number: 709469527 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501U108 Meeting Type: CLS Meeting Date: 25-Jun-2018 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/2018/0509/LTN20180509353.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0509/LTN20180509371.PDF 1 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 708634096 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501U108 Meeting Type: EGM Meeting Date: 05-Dec-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/2017/1020/ltn20171020015.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1020/ltn20171020017.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE 2018 Mgmt For For PROVISION OF ENGINEERING SERVICES AND PRODUCTS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE RELATED ANNUAL CAPS 2 TO APPROVE, CONFIRM AND RATIFY THE 2018 Mgmt For For RECEIPT OF ENGINEERING SERVICES AND PRODUCTS AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE RELATED ANNUAL CAPS 3 TO APPROVE, CONFIRM AND RATIFY THE 2018 Mgmt Against Against FINANCIAL SERVICES AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE RELATED ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION, BEIJING Agenda Number: 708792317 -------------------------------------------------------------------------------------------------------------------------- Security: Y1501U108 Meeting Type: EGM Meeting Date: 12-Jan-2018 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/2017/1124/LTN20171124806.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1124/LTN20171124812.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ACQUISITION AGREEMENT 2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For ("DIRECTORS") TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL OTHER RELEVANT DOCUMENTS AND TO TAKE SUCH STEPS WHICH, IN THE OPINION OF THE DIRECTORS, ARE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IMPLEMENT THE ACQUISITION AND THE TERMS OF THE ACQUISITION AGREEMENT AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OR MATTERS RELATING THERETO AS ARE, IN THE OPINION OF THE DIRECTORS, IN THE INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- CHINA MAN-MADE FIBER CORP, TAIPEI Agenda Number: 709482486 -------------------------------------------------------------------------------------------------------------------------- Security: Y1488M103 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0001718005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORT AND THE FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROPOSED PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD0.1 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FOR Mgmt For For CAPITALIZATION FOR EARNINGS IN 2017.PROPOSED STOCK DIVIDEND: 0.65 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LIMITED Agenda Number: 709095423 -------------------------------------------------------------------------------------------------------------------------- Security: G21108124 Meeting Type: AGM Meeting Date: 26-Apr-2018 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/2018/0323/LTN20180323723.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN20180323767.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 OF THE GROUP, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0.1393 YUAN (EQUIVALENT TO HKD 0.173) PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. LAM KONG AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHEN HONGBING AS EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. WU CHI KEUNG AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. LEUNG CHONG SHUN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E 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 AUDITORS OF THE COMPANY AND TO 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 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 CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting SUBJECT TO THE RESOLUTIONS NO. 5 AND NO. 6. THANK YOU 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 COMPANY LIMITED Agenda Number: 708447607 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: EGM Meeting Date: 28-Aug-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/2017/0811/LTN201708111125.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0811/LTN201708111127.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT (A) THE SALE AND PURCHASE AGREEMENT Mgmt For For DATED 5 AUGUST 2017 (A COPY OF WHICH IS MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) ENTERED INTO BETWEEN THE COMPANY AND COFCO DAIRY INVESTMENTS LIMITED WITH RESPECT TO THE SALE OF 30,000,000 ORDINARY SHARES IN CHINA MODERN DAIRY HOLDINGS LTD. (STOCK CODE: 1117) FOR A CONSIDERATION OF HKD 41.4 MILLION AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO BE AND ARE HEREBY APPROVED, CONFIRMED AND/OR RATIFIED (AS THE CASE MAY BE); AND (B) ANY ONE OR MORE OF THE DIRECTORS AND/OR THE COMPANY SECRETARY OF THE COMPANY BE AND IS/ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED 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 SALE AND PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER OR IN RELATION THERETO -------------------------------------------------------------------------------------------------------------------------- CHINA MENGNIU DAIRY COMPANY LIMITED Agenda Number: 709154063 -------------------------------------------------------------------------------------------------------------------------- Security: G21096105 Meeting Type: AGM Meeting Date: 04-May-2018 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/2018/0402/LTN20180402377.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0402/LTN20180402387.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 2017 2 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For RMB0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. MA JIANPING AS DIRECTOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. NIU GENSHENG AS DIRECTOR Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3.D TO RE-ELECT MR. PASCAL DE PETRINI AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 5 ORDINARY RESOLUTION NO. 5 SET OUT IN THE Mgmt For For NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) 6 ORDINARY RESOLUTION NO. 6 SET OUT IN THE Mgmt Against Against NOTICE OF AGM (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO., LTD. Agenda Number: 709612887 -------------------------------------------------------------------------------------------------------------------------- Security: Y14896115 Meeting Type: AGM Meeting Date: 27-Jun-2018 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/2018/0608/LTN20180608251.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0608/LTN20180608219.pdf AND http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510392.PDF 1 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 CONSIDER AND APPROVE THE WORK REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 3 CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For THE COMPANY FOR THE YEAR 2017 (INCLUDING THE AUDITED FINANCIAL REPORT) 4 CONSIDER AND APPROVE THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2017 (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 2018 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 2017 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 2017 9 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT DIRECTORS FOR THE YEAR 2017 10 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL SUPERVISORS FOR THE YEAR 2017 11 CONSIDER AND APPROVE THE ASSESSMENT REPORT Mgmt For For ON THE DUTY PERFORMANCE OF THE SENIOR MANAGEMENT AND ITS MEMBERS FOR THE YEAR 2017 12 CONSIDER AND APPROVE THE RELATED PARTY Mgmt For For TRANSACTION REPORT FOR THE YEAR 2017 13 CONSIDER AND APPROVE THE ADDITION OF MR. Mgmt For For ZHOU SONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA MERCHANTS BANK CO., LTD 15 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt For For THE ISSUANCE OF CAPITAL BONDS 16 CONSIDER AND APPROVE THE PROPOSAL REGARDING Mgmt Against Against THE GENERAL MANDATE TO ISSUE SHARES AND/OR DEAL WITH SHARE OPTIONS 17 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ADDITION OF MR. LI MENGGANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 18 CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ADDITION OF MR. LIU QIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942497 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 17 & 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS LAND LTD Agenda Number: 708821308 -------------------------------------------------------------------------------------------------------------------------- Security: G210AW106 Meeting Type: EGM Meeting Date: 19-Dec-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/2017/1204/LTN20171204431.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1204/LTN20171204419.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, CONFIRM AND RATIFY (I) THE Mgmt For For CAPITAL INCREASE AGREEMENT DATED 1 NOVEMBER 2017 (THE "ORIGINAL CAPITAL INCREASE AGREEMENT") ENTERED INTO BETWEEN CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS COMPANY LIMITED ("CMSK"), HAPPY CITY INVESTMENTS LIMITED ("HAPPY CITY") AND CHINA MERCHANTS LAND (SHENZHEN) LIMITED* ("SHENZHEN MERCHANTS") AND (II) THE SUPPLEMENTAL CAPITAL INCREASE AGREEMENT DATED 21 NOVEMBER 2017 (THE "SUPPLEMENTAL CAPITAL INCREASE AGREEMENT", TOGETHER WITH THE ORIGINAL CAPITAL INCREASE AGREEMENT, THE "CAPITAL INCREASE AGREEMENTS") ENTERED INTO BETWEEN CMSK, HAPPY CITY AND SHENZHEN MERCHANTS, AND THE TRANSACTIONS CONTEMPLATED THEREBY 1.B TO AUTHORISE ANY DIRECTOR(S) OF THE Mgmt For For COMPANY, FOR AND ON BEHALF OF THE COMPANY, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE CAPITAL INCREASE AGREEMENTS AND TRANSACTIONS CONTEMPLATED THEREUNDER; AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE CAPITAL INCREASE AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY THINK FIT -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709000804 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: EGM Meeting Date: 19-Mar-2018 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/2018/0228/LTN20180228547.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0228/LTN20180228541.pdf 1 TO APPROVE THE SHARE PURCHASE AGREEMENT A Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE THE SHARE PURCHASE AGREEMENT B Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE THE SHARE PURCHASE AGREEMENT C Mgmt For For AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE THE TERMINATION AGREEMENT AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER 5 TO APPROVE THE ACQUISITION AGREEMENT AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Agenda Number: 709344686 -------------------------------------------------------------------------------------------------------------------------- Security: Y1489Q103 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0426/LTN20180426643.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN20180426659.PDF 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF 59 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 IN SCRIP FORM WITH CASH OPTION 3A.A TO RE-ELECT MR. FU GANGFENG AS A DIRECTOR Mgmt For For 3A.B TO RE-ELECT MR. SU JIAN AS A DIRECTOR Mgmt For For 3A.C TO RE-ELECT MR. BAI JINGTAO AS A DIRECTOR Mgmt For For 3A.D TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For 3A.E TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For DIRECTOR 3A.F TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt For For DIRECTOR 3A.G TO RE-ELECT MR. LI KA FAI DAVID AS A Mgmt Against Against 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 THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against 5B AND 5C SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH ARE BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION NUMBERED 5C SET OUT IN THE NOTICE CONVENING THIS MEETING SHALL BE ADDED TO THE TOTAL NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5B SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY SHALL NOT EXCEED 10 PER CENT. OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE ON THE DATE OF THE PASSING OF THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CHINA METAL PRODUCTS COMPANY LIMITED Agenda Number: 709523004 -------------------------------------------------------------------------------------------------------------------------- Security: Y14954104 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0001532000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For AND FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 708884324 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: EGM Meeting Date: 26-Feb-2018 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/2018/0111/LTN20180111708.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0111/LTN20180111702.pdf 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: 708884362 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 26-Feb-2018 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/2018/0111/LTN20180111710.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0111/LTN20180111704.pdf 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: 709462460 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: CNE100000HF9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting ANNUAL GENERAL 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/2018/0507/LTN201805071268.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN201805071316.PDF 1 THE RESOLUTION REGARDING THE ANNUAL REPORT Mgmt For For FOR 2017 OF THE COMPANY 2 THE RESOLUTION REGARDING THE FINAL Mgmt For For FINANCIAL REPORT FOR 2017 OF THE COMPANY 3 THE RESOLUTION REGARDING THE PROPOSED Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE SECOND HALF OF 2017 OF THE COMPANY 4 THE RESOLUTION REGARDING THE PROPOSED PLAN Mgmt For For OF CAPITAL RESERVE CAPITALISATION FOR 2017 OF THE COMPANY 5 THE RESOLUTION REGARDING THE AUTHORIZATION Mgmt For For FOR INTERIM PROFIT DISTRIBUTION FOR 2018 OF THE COMPANY 6 THE RESOLUTION REGARDING THE ANNUAL BUDGETS Mgmt For For FOR 2018 OF THE COMPANY 7 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE BOARD FOR 2017 OF THE COMPANY 8 THE RESOLUTION REGARDING THE WORK REPORT OF Mgmt For For THE SUPERVISORY BOARD FOR 2017 OF THE COMPANY 9 THE RESOLUTION REGARDING THE RE-APPOINTMENT Mgmt For For AND REMUNERATION OF THE AUDITING FIRMS FOR 2018 10 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt For For THE ADMINISTRATIVE MEASURES OF CONNECTED TRANSACTIONS 11 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE 12 THE RESOLUTION REGARDING THE IMPACTS ON Mgmt For For DILUTION OF CURRENT RETURNS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE REMEDIAL MEASURES 13 THE RESOLUTION REGARDING THE REPORT ON Mgmt For For UTILIZATION OF PROCEEDS FROM THE PREVIOUS ISSUANCE 14 THE RESOLUTION REGARDING THE GRANTING OF Mgmt Against Against GENERAL MANDATE FOR THE ISSUANCE OF SHARES TO THE BOARD 15 THE RESOLUTION REGARDING THE APPOINTMENT OF Mgmt For For MR. TIAN SUNING AS INDEPENDENT NONEXECUTIVE DIRECTOR 16 THE RESOLUTION REGARDING THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Agenda Number: 709462472 -------------------------------------------------------------------------------------------------------------------------- Security: Y1495M112 Meeting Type: CLS Meeting Date: 21-Jun-2018 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/2018/0507/LTN201805071322.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN201805071279.PDF 1 THE RESOLUTION REGARDING THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE RESOLUTIONS ON THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS AND THE AUTHORIZATION PERIOD TO THE BOARD AND ITS AUTHORIZED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE ISSUANCE -------------------------------------------------------------------------------------------------------------------------- CHINA MOBILE LIMITED Agenda Number: 709261147 -------------------------------------------------------------------------------------------------------------------------- Security: Y14965100 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0413/LTN20180413615.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413562.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHANG BING 3.II TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. LI YUE 3.III TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY: MR. SHA YUEJIA 4 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 5 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 5 AS SET OUT IN THE AGM NOTICE 6 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 6 AS SET OUT IN THE AGM NOTICE 7 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 7 AS SET OUT IN THE AGM NOTICE -------------------------------------------------------------------------------------------------------------------------- CHINA MOTOR CORPORATION Agenda Number: 709551065 -------------------------------------------------------------------------------------------------------------------------- Security: Y1499J107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0002204005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2017 ANNUAL REPORT. Mgmt For For 2 THE COMPANYS 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD1.8 PER SHARE. 3 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF COMPANYS DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 708634058 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: EGM Meeting Date: 06-Dec-2017 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1020/ltn20171020397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1020/ltn20171020299.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 MERGER Mgmt For For AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED INTO BETWEEN CNBM AND SINOMA, A COPY OF THE MERGER AGREEMENT HAS BEEN PRODUCED TO THE CNBM EGM MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE, AND THE MERGER AND THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT 2.A TO CONSIDER AND APPROVE CONDITIONAL UPON Mgmt For For THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CNBM'S BOARD FOR THE ISSUANCE OF CNBM H SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CNBM CIRCULAR 2.B TO CONSIDER AND APPROVE THE GRANT OF Mgmt For For SPECIFIC MANDATE TO THE CNBM'S BOARD FOR THE ISSUANCE OF CNBM UNLISTED SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CNBM CIRCULAR 3 TO CONSIDER AND AUTHORISE ANY DIRECTOR(S) Mgmt For For OF CNBM, FOR AND ON BEHALF OF CNBM, TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF CNBM AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATIONS AND COMPLETION OF THE MERGER AND THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND/OR (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF THE MERGER AND THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER UPON SUCH TERMS AND CONDITIONS AS THE BOARD OF DIRECTORS OF CNBM MAY THINK FIT 4.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CNBM AS SET OUT IN APPENDIX V OF THE CNBM CIRCULAR AND AUTHORISE THE CNBM'S BOARD TO DEAL WITH ON BEHALF OF CNBM THE RELEVANT APPLICATION, APPROVAL, REGISTRATION, FILING PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CNBM 4.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS OF CNBM AS SET OUT IN APPENDIX V OF THE CNBM CIRCULAR AND AUTHORISE THE CNBM'S BOARD TO DEAL WITH ON BEHALF OF CNBM THE RELEVANT APPLICATION, APPROVAL, REGISTRATION, FILING PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS' GENERAL MEETINGS OF CNBM 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. XU WEIBING AS A CNBM SUPERVISOR OF CNBM IN REPLACEMENT OF MR. WU JIWEI TO HOLD OFFICE WITH EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS APPROVED UNTIL 26 MAY 2019 AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. XU, AS SET OUT IN THE CNBM CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 708634084 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: CLS Meeting Date: 06-Dec-2017 Ticker: ISIN: CNE1000002N9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1020/LTN20171020359.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1020/LTN20171020399.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 MERGER Mgmt For For AGREEMENT DATED 8 SEPTEMBER 2017 ENTERED INTO BETWEEN CNBM AND SINOMA, A COPY OF THE MERGER AGREEMENT HAS BEEN PRODUCED TO THE CNBM H SHAREHOLDERS' CLASS MEETING MARKED ''A'' AND SIGNED BY THE CHAIRMAN OF THE CNBM H SHAREHOLDERS' CLASS MEETING FOR IDENTIFICATION PURPOSE, AND THE MERGER AND THE TRANSACTIONS CONTEMPLATED UNDER THE MERGER AGREEMENT 2 TO CONSIDER AND APPROVE CONDITIONAL UPON Mgmt For For THE LISTING COMMITTEE OF THE STOCK EXCHANGE GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN CNBM H SHARES, THE GRANT OF SPECIAL MANDATE TO THE CNBM'S BOARD FOR THE ISSUANCE OF CNBM H SHARES PURSUANT TO THE MERGER AGREEMENT AS SET OUT IN THE CNBM CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED Agenda Number: 709448989 -------------------------------------------------------------------------------------------------------------------------- Security: Y15045100 Meeting Type: AGM Meeting Date: 13-Jun-2018 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 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 2017 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 2018 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2018) 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 CONSIDER AND APPROVE THE FINANCIAL Mgmt Against Against SERVICES FRAMEWORK AGREEMENT DATED 23 MARCH 2018 ENTERED INTO BETWEEN THE COMPANY AND SINOMA GROUP FINANCE CO., LTD (AS SPECIFIED), THE PROVISION OF DEPOSIT SERVICES AND THE CAP OF THE DEPOSIT SERVICES CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS OF AND INCIDENTAL THERETO OR IN CONNECTION THEREWITH 7.A.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For PENG JIANXIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. PENG, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.A.B TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For XU WEIBING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. XU, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.A.C TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHEN YUNGANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. SHEN, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.A.D TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For FAN XIAOYAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MS. FAN, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.B.A TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI XINHUA AS A SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. LI, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 7.B.B TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For GUO YANMING AS A SUPERVISOR OF THE COMPANY AND TO CONSIDER AND APPROVE THE REMUNERATION OF MR. GUO, AS SET OUT IN THE SUPPLEMENTARY AGM CIRCULAR 8 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 AS AT THE DATE OF PASSING THIS RESOLUTION 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 9 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 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN APPENDIX I TO THE FIRST AGM CIRCULAR 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS OF THE COMPANY AS SET OUT IN APPENDIX I TO THE SUPPLEMENTARY AGM CIRCULAR CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425857.PDF , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0503/LTN201805031772.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0503/LTN201805031784.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 AN AMENDMENT TO Non-Voting MEETING ID 900707 DUE TO ADDITION OF RESOLUTION 11 AND SPLITTING 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 -------------------------------------------------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LIMITED Agenda Number: 709351910 -------------------------------------------------------------------------------------------------------------------------- Security: G2155W101 Meeting Type: AGM Meeting Date: 12-Jun-2018 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/2018/0427/LTN20180427644.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427600.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 2017 2.A TO RE-ELECT MS. GUAN YIJUN AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MR. YANG JIE 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 HK CENT 0.35 PER SHARE OUT OF Mgmt For For THE CONTRIBUTED SURPLUS 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 8 TO AMEND THE EXISTING BYE-LAWS OF THE Mgmt For For COMPANY IN THE MANNER AS SET OUT IN RESOLUTION NUMBERED 8 OF THE NOTICE OF THE ANNUAL GENERAL MEETING 9 CONDITIONAL UPON RESOLUTION NUMBERED 8 Mgmt For For BEING PASSED, TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA ORIENTAL GROUP COMPANY LIMITED Agenda Number: 709361858 -------------------------------------------------------------------------------------------------------------------------- Security: G2108V101 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: BMG2108V1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0430/LTN20180430482.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0430/LTN20180430492.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 TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.22 PER Mgmt For For SHARE AND A SPECIAL DIVIDEND OF HKD 0.11 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. HAN JINGYUAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. ZHU HAO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. ONDRA OTRADOVEC AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For 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 Against Against OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE COMPANY'S ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN TERMS AS SET OUT IN RESOLUTION NO. 5 IN THE NOTICE OF THE ANNUAL GENERAL MEETING 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN TERMS AS SET OUT IN RESOLUTION NO. 6 IN THE NOTICE OF THE ANNUAL GENERAL MEETING 7 TO APPROVE THE EXTENSION OF THE GENERAL Mgmt Against Against MANDATE TO BE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE COMPANY'S SHARES BY AN AMOUNT REPRESENTING THE AMOUNT OF THE COMPANY'S SHARES REPURCHASED BY THE COMPANY, IN TERMS AS SET OUT IN RESOLUTION NO. 7 IN THE NOTICE OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LIMITED Agenda Number: 709344345 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505S117 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: HK0000065737 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425703.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425652.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 FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For HK3 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. ZHANG GUIQING AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. CHUNG SHUI MING, TIMPSON AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR. LAM KIN FUNG, JEFFREY AS Mgmt Against Against DIRECTOR 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 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTIONS NOS. 6 AND 7 SET OUT IN 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 ANY ADDITIONAL SHARES IN THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 7 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE NUMBER OF SHARES OF THE COMPANY BOUGHT BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10% OF THE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (SUBJECT TO ADJUSTMENT ACCORDING TO PARAGRAPH (E) OF ORDINARY RESOLUTION NO. 7 SET OUT IN THE NOTICE CONVENING THIS MEETING) -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 11-Jun-2018 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/2018/0413/LTN20180413075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413077.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 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK45 CENTS PER SHARE 3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID 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 9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Agenda Number: 709319621 -------------------------------------------------------------------------------------------------------------------------- Security: G2118M109 Meeting Type: AGM Meeting Date: 07-Jun-2018 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/listconews/ SEHK/2018/0423/LTN20180423710.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0423/LTN20180423692.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 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HK1.5 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT DR. YANG OU AS DIRECTOR OF THE Mgmt For For COMPANY 3.B TO RE-ELECT MR. SHI YONG AS DIRECTOR OF THE Mgmt For For COMPANY 3.C TO RE-ELECT MR. LIM WAN FUNG, BERNARD Mgmt For For VINCENT AS DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. SUEN KWOK LAM AS DIRECTOR Mgmt For For 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: ''THAT CONDITIONAL UPON THE PASSING OF RESOLUTIONS (6) AND (7) AS SET OUT IN THE NOTICE CONVENING THE MEETING OF WHICH THESE RESOLUTIONS FORM PART, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION (6) AS SET OUT IN THE NOTICE CONVENING THE MEETING OF WHICH THIS RESOLUTION FORM PART, BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF A NUMBER OF SHARES REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION (7) AS SET OUT IN THE NOTICE CONVENING THE MEETING OF WHICH THIS RESOLUTION FORM PART, PROVIDED THAT SUCH NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THIS RESOLUTION.'' -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708487017 -------------------------------------------------------------------------------------------------------------------------- Security: G2118M109 Meeting Type: EGM Meeting Date: 26-Sep-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/listconews/ SEHK/2017/0829/LTN20170829319.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0829/LTN20170829351.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) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For CSCEC SERVICES AGREEMENT; (II) TO APPROVE THE CSCEC SERVICES CAPS; AND (B) TO APPROVE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE CSCEC SERVICES AGREEMENT 2 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For CSC SERVICES AGREEMENT; (II) TO APPROVE THE CSC SERVICES CAPS; AND (B) TO APPROVE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE CSC SERVICES AGREEMENT 3 TO RE-ELECT MR. YAN JIANGUO AS DIRECTOR OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708790109 -------------------------------------------------------------------------------------------------------------------------- Security: G2118M109 Meeting Type: EGM Meeting Date: 12-Dec-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/listconews/ SEHK/2017/1123/LTN20171123258.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1123/LTN20171123247.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, CONFIRM AND RATIFY THE SALE Mgmt For For AND PURCHASE AGREEMENT; AND (B) TO APPROVE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT 2 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For COLI TARGET SERVICES AGREEMENT; (II) TO APPROVE THE COLI TARGET SERVICES CAPS; AND (B) TO APPROVE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COLI TARGET SERVICES AGREEMENT 3 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For COGO TARGET SERVICES AGREEMENT; (II) TO APPROVE THE COGO TARGET SERVICES CAPS; AND (B) TO APPROVE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COGO TARGET SERVICES AGREEMENT 4 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For COLI PREVAILING SERVICES AGREEMENT; (II) TO APPROVE THE COLI PREVAILING SERVICES CAPS; AND (B) TO APPROVE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COLI PREVAILING SERVICES AGREEMENT 5 (A) (I) TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For COGO PREVAILING SERVICES AGREEMENT; (II) TO APPROVE THE COGO PREVAILING SERVICES CAPS; AND (B) TO APPROVE ANY ONE DIRECTOR OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE COGO PREVAILING SERVICES AGREEMENT -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO LTD, SHANGHAI Agenda Number: 708743136 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: EGM Meeting Date: 27-Dec-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/2017/1109/LTN20171109323.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1109/LTN20171109348.pdf AND https://materials.proxyvote.com/Approved/99 999Z/19840101/AR_340032.PDF 1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. HE QING AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN THE MANNER STIPULATED IN THE SECTION ENTITLED "2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED ARTICLES OF ASSOCIATION 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS IN THE MANNER STIPULATED IN THE SECTION ENTITLED "2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD IN THE MANNER STIPULATED IN THE SECTION ENTITLED "2. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETINGS AND THE PROCEDURAL RULES FOR THE BOARD" AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 10 NOVEMBER 2017 AND TO AUTHORIZE THE CHAIRMAN OR HIS AUTHORIZED PERSON TO MAKE SUCH REVISIONS TO THE PROPOSED AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS FOR AMENDMENTS OF REGULATORY AUTHORITIES DURING THE COMPANY'S APPROVAL PROCESS FOR THE AMENDED PROCEDURAL RULES FOR THE BOARD -------------------------------------------------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD. Agenda Number: 709544969 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505Z103 Meeting Type: AGM Meeting Date: 15-Jun-2018 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/2018/0525/LTN20180525360.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525310.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN201804271404.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2017 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 2017 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF H SHARES OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS AND REPORT OF THE COMPANY FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE DUE DILIGENCE Mgmt For For REPORT OF THE DIRECTORS OF THE COMPANY FOR THE YEAR 2017 9 TO CONSIDER AND APPROVE THE REPORT ON Mgmt For For PERFORMANCE OF INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR 2017 10.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHU YONGHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LU NING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt Against Against GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against HUANG DINAN AS A NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 931034 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. -------------------------------------------------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORP, TAIPEI Agenda Number: 709046785 -------------------------------------------------------------------------------------------------------------------------- Security: Y1500N105 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: TW0001314003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 RATIFICATION OF THE 2017 EARNINGS Mgmt For For DISTRIBUTION PROPOSAL, NO DIVIDEND WILL BE DISTRIBUTED 3 DISCUSSION OF THE CAPITAL RAISING PROPOSAL Mgmt For For BY PUBLIC SHARE ISSUANCE (CASH OFFERING) OR PARTICIPATION IN A GLOBAL DEPOSITARY RECEIPT (GDR) ISSUANCE WITH AN ISSUE SIZE NO GREATER THAN 500 MILLION COMMON SHARES. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:STEVE RUEY-LONG CHEN,SHAREHOLDER NO.Q100765XXX 4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YUN-PENG CHU,SHAREHOLDER NO.H100450XXX 4.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:PAN, WEN-YEN,SHAREHOLDER NO.J100291XXX 4.4 THE ELECTION OF THE DIRECTOR:THE CORE Mgmt For For PACIFIC CO., LTD.,SHAREHOLDER NO.158659,KO-MING LIN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:THE CORE Mgmt For For PACIFIC CO., LTD.,SHAREHOLDER NO.158659,KUAN REN SOONG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:BES MACHINERY Mgmt For For CO., LTD.,SHAREHOLDER NO.316573,JIUN-NAN BAI AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:JEN HUEI Mgmt For For ENTERPRISE CO. LTD.,SHAREHOLDER NO.101204,JIUN-HUEI GUO AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR:SHEEN Mgmt For For CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION,SHAREHOLDER NO.133727,LIAN-SHENG TSAI AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR:SHEEN Mgmt For For CHUEN-CHI CULTURAL AND EDUCATIONAL FOUNDATION,SHAREHOLDER NO.133727,KUEN-MING LIN AS REPRESENTATIVE 5 RELEASE OF RESTRICTION ON COMPETITIVE Mgmt For For ACTIVITIES OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORPORATION Agenda Number: 709101606 -------------------------------------------------------------------------------------------------------------------------- Security: Y15010104 Meeting Type: AGM Meeting Date: 15-May-2018 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/2018/0325/LTN20180325089.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0325/LTN20180325085.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 SIXTH SESSION OF THE BOARD OF DIRECTORS OF SINOPEC CORP. (THE "BOARD") (INCLUDING THE REPORT OF THE BOARD OF DIRECTORS FOR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SIXTH SESSION OF THE BOARD OF SUPERVISORS OF SINOPEC CORP. (INCLUDING THE REPORT OF THE BOARD OF SUPERVISORS FOR 2017) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORTS AND AUDITED CONSOLIDATED FINANCIAL REPORTS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2017 PREPARED BY PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE EXTERNAL AUDITORS OF SINOPEC CORP. FOR THE YEAR 2018, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATIONS 7 TO CONSIDER AND APPROVE SERVICE CONTRACTS Mgmt For For BETWEEN SINOPEC CORP. AND DIRECTORS OF THE SEVENTH SESSION OF THE BOARD (INCLUDING EMOLUMENTS PROVISIONS), AND SERVICE CONTRACTS BETWEEN SINOPEC CORP. AND SUPERVISORS OF THE SEVENTH SESSION OF THE BOARD OF SUPERVISORS (INCLUDING EMOLUMENTS PROVISIONS) 8 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF SINOPEC CORP. AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 9 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For RULES AND PROCEDURES FOR THE BOARD MEETINGS AND AUTHORISE THE SECRETARY TO THE BOARD, ON BEHALF OF SINOPEC CORP., TO DEAL WITH ALL THE PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATIONS AND FILINGS IN RELATION TO SUCH PROPOSED AMENDMENTS (INCLUDING COSMETIC AMENDMENTS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) 10 TO CONSIDER AND APPROVE THE ESTABLISHMENT Mgmt For For OF THE BOARD COMMITTEE UNDER THE BOARD OF SINOPEC CORP 11 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt Against Against PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING INSTRUMENT(S) 12 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 13.1 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): DAI HOULIANG 13.2 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YUNPENG 13.3 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): JIAO FANGZHENG 13.4 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): MA YONGSHENG 13.5 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LING YIQUN 13.6 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LIU ZHONGYUN 13.7 TO ELECT THE DIRECTOR OF THE BOARD (NOT Mgmt For For INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS): LI YONG 14.1 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: TANG MIN 14.2 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: FAN GANG 14.3 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: CAI HONGBIN 14.4 TO ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE BOARD: NG, KAR LING JOHNNY 15.1 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHAO DONG 15.2 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): JIANG ZHENYING 15.3 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): YANG CHANGJIANG 15.4 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZHANG BAOLONG 15.5 TO ELECT THE SUPERVISOR (NOT INCLUDING Mgmt For For EMPLOYEE REPRESENTATIVE SUPERVISORS OF THE COMPANY): ZOU HUIPING CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.01 THROUGH 13.07 FOR DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.01 THROUGH 14.04 FOR NON-EXECUTIVE DIRECTORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.05 FOR SUPERVISORS WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 27 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 708665700 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: EGM Meeting Date: 08-Nov-2017 Ticker: ISIN: HK2380027329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 842767 DUE TO THERE IS ONLY ONE RESOLUTION TO BE VOTED ON THIS MEETING. 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/2017/1023/LTN20171023549.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1023/LTN20171023537.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1024/LTN20171024719.pdf 1 (A) AGREEMENT I (AS DEFINED IN THE Mgmt For For COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''A'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (B) AGREEMENT II (AS DEFINED IN THE COMPANY'S CIRCULAR DATED 23 OCTOBER 2017) (A COPY OF WHICH HAS BEEN PRODUCED TO THE MEETING MARKED ''B'' AND HAS BEEN INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION) AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, CONFIRMED AND RATIFIED (C) ANY DIRECTOR(S) OF THE COMPANY BE AND IS/ARE HEREBY AUTHORIZED TO ENTER INTO ANY AGREEMENT, DEED OR INSTRUMENT AND/OR TO EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH (I) THE IMPLEMENTATION AND COMPLETION OF AGREEMENT I AND AGREEMENT II AND TRANSACTIONS CONTEMPLATED THEREUNDER AND (II) ANY AMENDMENT, VARIATION OR MODIFICATION OF AGREEMENT I AND AGREEMENT II AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 709318972 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508G102 Meeting Type: AGM Meeting Date: 05-Jun-2018 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/2018/0420/LTN20180420367.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420357.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 2017 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND OF Mgmt For For RMB0.081 (EQUIVALENT TO HKD 0.1006) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. TIAN JUN AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. WANG XIANCHUN AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. KWONG CHE KEUNG, GORDON AS Mgmt Against Against DIRECTOR 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 15 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 RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708533547 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 30-Oct-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/2017/0911/ltn20170911347.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0911/ltn20170911303.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 SEPTEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 708792103 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: EGM Meeting Date: 22-Dec-2017 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 850513 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1124/LTN20171124328.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1106/LTN201711061399.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1124/LTN20171124292.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SATISFACTION OF THE CONDITIONS OF THE PUBLIC ISSUANCE OF A SHARE CONVERTIBLE BONDS 2.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TYPE OF SECURITIES TO BE ISSUED 2.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SIZE OF ISSUANCE 2.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: PAR VALUE AND ISSUE PRICE 2.4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERM 2.5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: INTEREST RATE 2.6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD AND TIMING OF INTEREST PAYMENT 2.7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: CONVERSION PERIOD 2.8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE 2.9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF DOWNWARD ADJUSTMENT TO CONVERSION PRICE 2.10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD FOR DETERMINING THE NUMBER OF SHARES FOR CONVERSION 2.11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: ENTITLEMENT TO DIVIDEND IN THE YEAR OF CONVERSION 2.12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF REDEMPTION 2.13 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: TERMS OF SALE BACK 2.14 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: METHOD OF ISSUANCE AND TARGET INVESTORS 2.15 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: SUBSCRIPTION ARRANGEMENT FOR THE EXISTING SHAREHOLDERS 2.16 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: A SHARE CONVERTIBLE BOND HOLDERS AND A SHARE CONVERTIBLE BOND HOLDERS' MEETINGS 2.17 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: USE OF PROCEEDS 2.18 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: RATING 2.19 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: GUARANTEE AND SECURITY 2.20 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: DEPOSIT ACCOUNT FOR PROCEEDS RAISED 2.21 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: VALIDITY PERIOD OF THE RESOLUTION 2.22 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS: AUTHORIZATIONS 3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For PRELIMINARY PLAN OF THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS 4.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED: THE DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED 4.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED: UNDERTAKING LETTER OF CHINA RAILWAY CONSTRUCTION CORPORATION IN RELATION TO PRACTICAL PERFORMANCE OF REMEDIAL AND RETURN MEASURES 4.3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For DILUTION OF IMMEDIATE RETURNS BY THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS AND THE REMEDIAL MEASURES TO BE ADOPTED: UNDERTAKING LETTER OF DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY IN RELATION TO PRACTICAL PERFORMANCE OF REMEDIAL AND RETURN MEASURES 5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE PROPOSED ISSUANCE OF A SHARE CONVERTIBLE BONDS 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For STATUS OF USE OF PREVIOUSLY RAISED PROCEEDS 7 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For RULES FOR A SHARE CONVERTIBLE BOND HOLDERS' MEETING 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SHAREHOLDERS' RETURN PLAN FOR THREE YEARS OF 2018 TO 2020 9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For CONNECTED TRANSACTION IN RELATION TO THE POSSIBLE SUBSCRIPTION FOR A SHARE CONVERTIBLE BONDS BY CHINA RAILWAY CONSTRUCTION CORPORATION 10 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SPECIAL SELFINSPECTION REPORT OF REAL ESTATE DEVELOPMENT BUSINESS 11.1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES BY THE CONTROLLING SHAREHOLDER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY: UNDERTAKING OF CHINA RAILWAY CONSTRUCTION CORPORATION ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES 11.2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For UNDERTAKINGS ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES BY THE CONTROLLING SHAREHOLDER, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY: UNDERTAKING OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY ON COMPLIANCE OF RELEVANT REAL ESTATE ENTERPRISES CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.5 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 REELECTION OF MR. MENG FENGCHAO AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MR. ZHUANG SHANGBIAO AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF MR. XIA GUOBIN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF MR. LIU RUCHEN AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 12.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MR. GE FUXING AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 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 REELECTION OF MR. WANG HUACHENG AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 13.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE REELECTION OF MR. PATRICK SUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 13.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MR. CHENG WEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 13.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REELECTION OF MS. AMANDA XIAO QIANG LU AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 14.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF MR. CAO XIRUI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY 14.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF MR. LIU ZHENGCHANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED Agenda Number: 709342896 -------------------------------------------------------------------------------------------------------------------------- Security: Y1508P110 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CNE100000981 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER TO THE "DISCUSSION AND ANALYSIS ON BUSINESS OPERATIONS (REPORT OF DIRECTORS)" IN THE 2017 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 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS.) 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. (PLEASE REFER TO THE AUDITED FINANCIAL STATEMENTS IN THE 2017 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 2017. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS.) 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2018. (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS.) 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITORS FOR 2018 (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS.) 8 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS AND SUPERVISORS FOR 2017. (PLEASE REFER TO SECTION IX "DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND STAFF" IN THE 2017 ANNUAL REPORT OF THE COMPANY FOR DETAILS.) 9 TO CONSIDER AND APPROVE THE INCREASE IN Mgmt Against Against ISSUANCE SIZE OF DOMESTIC AND OVERSEAS BONDS: "THAT: (1) AN AUTHORIZATION BE GRANTED TO THE COMPANY FOR THE ADDITIONAL ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN ACCORDANCE WITH THE FOLLOWING MAJOR TERMS: (A) THE ADDITIONAL ISSUANCE OF DOMESTIC AND OVERSEAS BONDS WITH A PRINCIPAL AMOUNT OF NOT MORE THAN RMB30 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN DOMESTIC AND OVERSEAS BOND MARKETS, INCLUDING BUT NOT LIMITED TO SUPER SHORT-TERM COMMERCIAL PAPER, SHORT-TERM COMMERCIAL PAPER, MEDIUM-TERM NOTES (INCLUDING PERPETUAL MEDIUM-TERM NOTES), CORPORATE BONDS, DEBENTURES (INCLUDING RENEWABLE CORPORATE BONDS), OFFSHORE USD BONDS (INCLUDING PERPETUAL USD BONDS), A SHARE OR H SHARE CONVERTIBLE BONDS, CAN BE ISSUED EITHER ONE-OFF OR IN TRANCHES WITHIN THE VALIDITY PERIOD; (B) IF CONVERTIBLE BONDS ARE TO BE ISSUED, THE SIZE OF EACH SINGLE ISSUANCE SHALL NOT EXCEED USD1 BILLION (OR EQUIVALENT AMOUNT IN RMB) IN PRINCIPAL AMOUNT, AND UPON THE REQUEST OF SHARE CONVERSION APPLIED BY HOLDERS OF CONVERTIBLE BONDS, THE CONVERTED NEW A OR H SHARES MAY BE ISSUED UNDER THE RELEVANT GENERAL MANDATE CONSIDERED AND APPROVED AT THE COMPANY'S SHAREHOLDERS' MEETING; (C) THE CURRENCY OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND APPROVAL RESULTS OF BOND ISSUANCE AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE, WHICH MAY BE RMB BONDS OR FOREIGN CURRENCY BONDS; (D) THE METHOD OF ISSUANCE SHALL BE DETERMINED BASED ON THE REVIEW AND RESULTS OF BOND ISSUANCE APPROVAL AND THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (E) THE TERM AND INTEREST RATE OF ISSUANCE SHALL BE DETERMINED BASED ON THE DOMESTIC AND OVERSEAS BOND MARKET CONDITIONS AT THE TIME OF THE BOND ISSUANCE; (F) THE USE OF PROCEEDS FROM THE DOMESTIC AND OVERSEAS BOND ISSUANCE WILL BE PRINCIPALLY USED FOR DOMESTIC AND OVERSEAS PROJECTS INVESTMENT, MERGER AND ACQUISITION, CAPITAL CONTRIBUTION AND REPLENISHMENT OF WORKING CAPITAL FOR DOMESTIC AND OVERSEAS CONSTRUCTION PROJECTS, AS WELL AS REPLENISHMENT OF CASH FLOW OF THE COMPANY AND REPAYMENT OF BANK LOANS; (G) THE ISSUER IS THE COMPANY OR A DOMESTIC OR OVERSEAS WHOLLYOWNED SUBSIDIARY OF THE COMPANY; (H) IF THE ISSUER IS A DOMESTIC OR OVERSEAS WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, THE COMPANY MAY PROVIDE CORRESPONDING GUARANTEE WHERE NECESSARY; (I) THE DOMESTIC AND OVERSEAS BONDS TO BE ISSUED ARE PROPOSED TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE, THE HONG KONG STOCK EXCHANGE OR OTHER DOMESTIC OR FOREIGN EXCHANGES; (J) THE RESOLUTION IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE SHALL BE VALID WITHIN 48 MONTHS AFTER THE DATE OF THE PASSING OF THE RESOLUTION AT THE COMPANY'S SHAREHOLDERS' MEETING. (2) AN AUTHORIZATION BE GRANTED TO THE BOARD AND OTHER PERSONS AUTHORIZED BY THE CHAIRMAN OF THE BOARD, IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE OPINIONS AND SUGGESTIONS OF THE REGULATORY AUTHORITIES AS WELL AS IN THE BEST INTEREST OF THE COMPANY, TO DETERMINE IN THEIR ABSOLUTE DISCRETION AND DEAL WITH ALL MATTERS IN RESPECT OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO: (A) DETERMINING AND IMPLEMENTING THE SPECIFIC PROPOSAL OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE BASED ON THE SPECIFIC SITUATION, INCLUDING BUT NOT LIMITED TO THE ESTABLISHMENT AND DETERMINATION OF THE APPROPRIATE ISSUER, THE TIMING OF THE ISSUANCE, THE TYPE OF THE BONDS TO BE ISSUED, THE METHOD OF THE ISSUANCE, CURRENCY, THE NOMINAL VALUE OF THE BONDS, THE PRICE, THE SIZE OF THE ISSUANCE, THE MARKETS FOR ISSUANCE, THE TERM OF THE ISSUANCE, THE NUMBER OF TRANCHES, INTEREST RATE OF THE ISSUANCE, USE OF PROCEEDS, GUARANTEES, LISTING OF THE BONDS AND ALL MATTERS IN RESPECT OF THE PROPOSAL FOR DOMESTIC AND OVERSEAS BOND ISSUANCE; (B) OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO ENGAGING RATING AGENCIES, RATING ADVISORS, BOND TRUSTEE MANAGERS, UNDERWRITER(S) AND OTHER INTERMEDIARIES, DEALING WITH THE MATTERS WITH APPROVING AUTHORITIES FOR THE APPLICATION OF THE DOMESTIC AND OVERSEAS BOND ISSUANCE, INCLUDING BUT NOT LIMITED TO DEALING WITH THE BOND ISSUANCE, REPORTING, TRADING AND LISTING ISSUES, EXECUTING NECESSARY AGREEMENTS AND LEGAL DOCUMENTS (INCLUDING UNDERWRITING AGREEMENTS, SECURITY AGREEMENTS, BOND INDENTURES, AGENCY AGREEMENTS, OFFERING MEMORANDA OF THE BONDS, REPORTING AND LISTING DOCUMENTS FOR THE BOND ISSUANCE, AND OTHER RELEVANT AGREEMENTS AND DOCUMENTS); (C) ACCORDING TO RELEVANT LAWS AND REGULATIONS, OPINIONS AND SUGGESTIONS OF REGULATORY AUTHORITIES, AND ACTUAL SITUATION, TO PREPARE, REVISE AND SUBMIT RELEVANT APPLICATIONS AND FILING MATERIALS, AND TO HANDLE THE MATTERS OF INFORMATION DISCLOSURE IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE ACCORDING TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (D) TO REVISE THE DETAILS OF THE PROPOSAL FOR THE ISSUANCE OF THE DOMESTIC AND OVERSEAS BONDS IN THE EVENT THAT THERE ARE CHANGES IN THE APPLICABLE LAWS AND REGULATIONS, OTHER REGULATORY DOCUMENTS AND POLICIES RELATING TO THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS BY THE REGULATORY AUTHORITIES OR CHANGES IN PREVAILING MARKET CONDITIONS, EXCEPT FOR THOSE REVISIONS THAT REQUIRE RE-APPROVAL AT THE SHAREHOLDERS' MEETING PURSUANT TO THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; (E) TO DEAL WITH OTHER MATTERS IN RELATION TO THE DOMESTIC AND OVERSEAS BOND ISSUANCE 10 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 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 11 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION OF CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED (PLEASE REFER TO THE CIRCULAR OF THE COMPANY DATED 26 APRIL 2018 FOR DETAILS) CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN20180425781.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN20180425825.pdf -------------------------------------------------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Agenda Number: 709607230 -------------------------------------------------------------------------------------------------------------------------- Security: Y1509D116 Meeting Type: AGM Meeting Date: 25-Jun-2018 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/2018/0510/LTN20180510342.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0510/LTN20180510404.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607369.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942495 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. 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE 2017 A SHARE Mgmt For For ANNUAL REPORT AND THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS ANNOUNCEMENT FOR THE YEAR OF 2017 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 2017 6 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE PLAN FOR SHAREHOLDERS' RETURN FOR 2018 TO 2020 OF CHINA RAILWAY GROUP LIMITED 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE ENGAGEMENT OF THE AUDITORS FOR 2018, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S DOMESTIC AUDITORS FOR 2018 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE AGGREGATE REMUNERATION SHALL BE RMB33.30 MILLION 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR 2018, RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR 2018 FOR A TERM ENDING AT THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, THE REMUNERATION SHALL BE RMB1.80 MILLION 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE TOTAL AMOUNT OF THE PROVISION OF EXTERNAL GUARANTEE BY THE COMPANY FOR JULY 2018 TO JUNE 2019 11 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For SALARY (REMUNERATION, WORK SUBSIDY) OF DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2017 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 2018 13 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO GRANTING A GENERAL MANDATE TO ISSUE NEW SHARES TO THE BOARD OF DIRECTORS OF THE COMPANY 14 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 11 MAY 2018 15 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF THE COMPANY AS SET OUT IN THE APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED 11 MAY 2018 16 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. ZHANG HUIJIA AS SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY FOR A TERM 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 CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957546, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) COMPANY LIMITED Agenda Number: 709315940 -------------------------------------------------------------------------------------------------------------------------- Security: Y15037107 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0420/LTN20180420645.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420723.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 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB0.07 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. HOU XIAOHAI AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT DR. LI KA CHEUNG, ERIC AS Mgmt For For DIRECTOR 3.3 TO RE-ELECT DR. CHENG MO CHI, MOSES AS Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT MR. BERNARD CHARNWUT CHAN AS Mgmt For For DIRECTOR 3.5 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 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 BE GIVEN Mgmt Against Against TO THE DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LIMITED Agenda Number: 709086373 -------------------------------------------------------------------------------------------------------------------------- Security: G2113L106 Meeting Type: AGM Meeting Date: 11-May-2018 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/2018/0321/LTN20180321466.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321480.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.155 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. CHEN YING AS DIRECTOR Mgmt Against Against 3.3 TO RE-ELECT MR. IP SHU KWAN STEPHEN AS Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT MR. LAM CHI YUEN NELSON AS Mgmt Against Against DIRECTOR 3.5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT Mgmt For For AUDITOR OF THE COMPANY 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 LIMITED Agenda Number: 709349066 -------------------------------------------------------------------------------------------------------------------------- Security: G2113B108 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: BMG2113B1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426877.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426809.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 DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 40 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. DU WENMIN AS DIRECTOR Mgmt Against Against 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 AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO APPOINT ERNST & YOUNG AS AUDITOR OF THE Mgmt For For COMPANY IN PLACE OF THE RETIRING AUDITOR, DELOITTE TOUCHE TOHMATSU, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS 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: "THAT CONDITIONAL UPON RESOLUTION 5A IN THE NOTICE OF THE MEETING OF WHICH THIS RESOLUTION FORMS A PART BEING PASSED, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY AUTHORISED TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO IN PARAGRAPH (A) OF SUCH RESOLUTION 5A IN RESPECT OF THE SHARES OF THE COMPANY REFERRED TO IN SUB-PARAGRAPH (BB) OF PARAGRAPH (C) OF SUCH RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Agenda Number: 709351390 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0427/LTN201804272119.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN201804272149.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For DIRECTOR 3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT 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 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 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS COMPANY LIMITED Agenda Number: 709344042 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503A100 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0425/LTN20180425545.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425535.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.75 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. GE CHANG XIN AS DIRECTOR Mgmt For For 3.2 TO RE-ELECT MR. HU MIN AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MS. WANG XIAO BIN AS DIRECTOR Mgmt For For 3.4 TO RE-ELECT MR. SO CHAK KWONG, JACK AS Mgmt For For DIRECTOR 3.5 TO RE-ELECT MR. LI RU GE AS DIRECTOR Mgmt For For 3.6 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 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 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY ADDED BY THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION (SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES IN ACCORDANCE WITH SECTION 170(2)(E) OF THE COMPANIES ORDINANCE (CHAPTER 622 OF THE LAWS OF HONG KONG) AFTER THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LIMITED Agenda Number: 709068111 -------------------------------------------------------------------------------------------------------------------------- Security: G21189108 Meeting Type: AGM Meeting Date: 23-Apr-2018 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/2018/0318/LTN20180318041.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318035.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0318/LTN20180318023.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. WONG CHIU YEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. HUANG YOUQUAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. TING LEUNG HUEL STEPHEN AS Mgmt Against Against AN INDEPENDENT NONEXECUTIVE 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 ERNST & YOUNG AS THE AUDITORS Mgmt For For OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 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 THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against 5 AND 6 ABOVE BEING PASSED, THE UNCONDITIONAL GENERAL MANDATE GRANTED TO THE DIRECTORS (''DIRECTORS'') OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION NUMBERED 5 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBERED 6 ABOVE, PROVIDED THAT SUCH NUMBER OF SHARES OF THE COMPANY SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF RESOLUTION NUMBERED 6 ABOVE -------------------------------------------------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LIMITED Agenda Number: 709174267 -------------------------------------------------------------------------------------------------------------------------- Security: G21189108 Meeting Type: EGM Meeting Date: 23-Apr-2018 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/2018/0404/LTN201804041879.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041877.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 AND ADOPT THE 2018 SHARE OPTION Mgmt Against Against SCHEME (AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 4 APRIL 2018) -------------------------------------------------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD, GRAND CAYMAN Agenda Number: 709555481 -------------------------------------------------------------------------------------------------------------------------- Security: G2117U102 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: KYG2117U1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0529/LTN20180529312.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0529/LTN20180529314.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 REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO RE-APPOINT ERNST & YOUNG AS AUDITORS OF Mgmt For For THE COMPANY AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO FIX THEIR REMUNERATION 3.A TO RE-ELECT MR. WEN YONGPING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. WANG LIYAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LI XUAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. YAO TONGSHAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.E TO ELECT MR. WANG YUEHA AS AN EXECUTIVE Mgmt For For DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' 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 ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO GRANT 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 AS AT THE DATE OF PASSING THIS RESOLUTION 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY AN AMOUNT NOT EXCEEDING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709050986 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: EGM Meeting Date: 27-Apr-2018 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/2018/0312/LTN20180312857.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0312/LTN20180312841.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 Against Against THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE EXISTING NON-COMPETITION AGREEMENT 3 TO CONSIDER AND, IF THOUGHT FIT, TO FORM Mgmt For For THE JOINT VENTURE COMPANY WITH GD POWER AND ENTER INTO THE JOINT VENTURE AGREEMENT AND THE RELEVANT FINANCIAL ASSISTANCE ARRANGEMENTS AS DISCLOSED IN THE CIRCULAR DATED 12 MARCH 2018 4 TO CONSIDER AND, IF THOUGHT FIT, TO REVISE Mgmt For For THE ANNUAL CAPS OF THE EXISTING MUTUAL COAL SUPPLY AGREEMENT AND THE EXISTING MUTUAL SUPPLIES AND SERVICES AGREEMENT FOR THE YEARS ENDED ON 31 DECEMBER 2018 AND 31 DECEMBER 2019 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.1 TO ELECT MR. GAO SONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5.2 TO ELECT MR. MI SHUHUA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.1 TO ELECT DR. PENG SUPING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6.2 TO ELECT DR. HUANG MING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA SHENHUA ENERGY COMPANY LIMITED Agenda Number: 709454689 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504C113 Meeting Type: AGM Meeting Date: 22-Jun-2018 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/2018/0507/LTN20180507501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507477.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 FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 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 2017 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017: (1) FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 IN THE AMOUNT OF RMB0.91 PER SHARE (INCLUSIVE OF TAX) BE DECLARED AND DISTRIBUTED, THE AGGREGATE AMOUNT OF WHICH IS APPROXIMATELY RMB18.100 BILLION (INCLUSIVE OF TAX); (2) TO AUTHORISE THE CHAIRMAN AND THE PRESIDENT (DIRECTOR) 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 REMUNERATION OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017: (1) THE EXECUTIVE DIRECTORS ARE REMUNERATED BY CHINA ENERGY INVESTMENT CORPORATION LIMITED ("CHINA ENERGY") 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 NON-EXECUTIVE DIRECTORS) ARE REMUNERATED BY CHINA ENERGY AND ARE NOT REMUNERATED BY THE COMPANY IN CASH; (3) AGGREGATE REMUNERATION OF THE SUPERVISORS IS IN THE AMOUNT OF RMB2,814,031 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE EXTENSION OF APPOINTMENT OF EXTERNAL AUDITORS OF THE COMPANY FOR 2018. THE APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE TOHMATSU AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY OF THE COMPANY FOR 2018 UNTIL THE COMPLETION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE A DIRECTORS' COMMITTEE COMPRISING OF THE CHAIRMAN, PRESIDENT (DIRECTOR) AND CHAIRMAN OF THE AUDIT COMMITTEE TO DETERMINE THEIR 2018 REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LIMITED Agenda Number: 709344698 -------------------------------------------------------------------------------------------------------------------------- Security: G2110P100 Meeting Type: AGM Meeting Date: 31-May-2018 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/2018/0425/LTN20180425876.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN20180425813.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 2017 2.A TO RE-ELECT MR. LI ZHENJIANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT MS. XIN YUNXIA AS DIRECTOR Mgmt For For 2.C TO RE-ELECT MR. SUN LIUTAI AS DIRECTOR Mgmt For For 2.D TO RE-ELECT PROF. LUO GUOAN AS DIRECTOR Mgmt For For 2.E 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 CMMT PLEASE NOTE THAT THIS RESOLUTION IS Non-Voting CONDITION UPON PASSING OF THE RESOLUTION NOS. 4(A) AND 4(B). THANK YOU 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 0.1494) PER SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 6 TO APPROVE PAYMENT OF A SPECIAL DIVIDEND OF Mgmt For For RMB9 CENTS (EQUIVALENT TO HKD 0.1121) PER SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LIMITED Agenda Number: 709364880 -------------------------------------------------------------------------------------------------------------------------- Security: G2161E111 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: BMG2161E1113 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE COMPANY (THE "DIRECTORS") AND THE REPORT OF ERNST & YOUNG, BEING THE AUDITORS (THE "AUDITORS") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HKD 0.03 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. LIU HONGWEI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. XIE WEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. XIONG SHI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.IV TO RE-ELECT DR. LI HONG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.V TO RE-ELECT DR. WANG CHING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VI TO RE-ELECT MR. YICK WING FAT, SIMON AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.VII TO RE-ELECT DR. TAN HONGWEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") 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 TERMINATE THE EXISTING SHARE OPTION Mgmt For For SCHEME ADOPTED BY THE COMPANY ON 19 DECEMBER 2008 WITH EFFECT FROM THE ADOPTION OF THE NEW SHARE OPTION SCHEME (SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE RESOLUTION NO. 10 BELOW) 10 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME 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/2018/0430/LTN20180430025.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0430/LTN20180430021.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 -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LIMITED Agenda Number: 708427756 -------------------------------------------------------------------------------------------------------------------------- Security: Y1515Q101 Meeting Type: AGM Meeting Date: 21-Aug-2017 Ticker: ISIN: HK0000056264 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799498 DUE TO WITHDRAWN OF RESOLUTIONS 3(C) AND 3(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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0720/LTN20170720372.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0720/LTN20170720390.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, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR 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 2017 3.A TO ELECT MR. SONG CHUAN AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO ELECT MS. CHENG KA MAN CARMAN AS Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. SUN KAI LIT CLIFF AS Non-Voting NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHENG TAI PO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. LEUNG MOON LAM AS Non-Voting NON-EXECUTIVE DIRECTOR 3.F TO RE-ELECT MR. LIN CHING HUA AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.G TO RE-ELECT MR. LI WAI KEUNG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.H 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 AUDITOR 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 COMPANY LIMITED Agenda Number: 708550517 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: CLS Meeting Date: 08-Nov-2017 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/2017/0921/LTN20170921187.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0921/LTN20170921233.pdf 1.1 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TYPES OF A SHARES TO BE ISSUED AND THE PAR VALUE 1.2 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE METHOD AND PERIOD OF A SHARES 1.3 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD OF A SHARES 1.4 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE PRICE OF A SHARES 1.5 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE SIZE OF A SHARES AND NUMBER OF SHARES TO BE ISSUED 1.6 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LOCK-UP PERIOD OF A SHARES 1.7 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): PROCEEDS RAISED AND THE USE OF PROCEEDS OF A SHARES 1.8 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): PLACE OF LISTING OF A SHARES 1.9 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF A SHARES 1.10 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE NON-PUBLIC ISSUE OF A SHARES 1.11 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TYPES OF H SHARES TO BE ISSUED AND THE PAR VALUE 1.12 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE METHOD AND PERIOD OF H SHARES 1.13 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD OF H SHARES 1.14 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE PRICE OF H SHARES 1.15 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE SIZE OF H SHARES AND NUMBER OF SHARES TO BE ISSUED 1.16 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LOCK-UP PERIOD OF H SHARES 1.17 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): USE OF PROCEEDS OF H SHARES 1.18 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LISTING ARRANGEMENT OF H SHARES 1.19 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF H SHARES 1.20 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE NON-PUBLIC ISSUE OF H SHARES 1.21 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES 2 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PRELIMINARY PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES (REVISED VERSION) 3 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For CONNECTED TRANSACTIONS INVOLVED IN THE NONPUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES (REVISED VERSION) 4 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For CONDITIONAL SUBSCRIPTION AGREEMENT RELATING TO THE SUBSCRIPTION OF THE A SHARES UNDER THE NON-PUBLIC ISSUE OF A SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 5 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For SUPPLEMENTAL AGREEMENT TO THE CONDITIONAL A SHARE SUBSCRIPTION AGREEMENT ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 6 TO CONSIDER THE RESOLUTION REGARDING Mgmt For For CONDITIONAL SUBSCRIPTION AGREEMENT RELATING TO THE SUBSCRIPTION OF THE H SHARES UNDER THE NON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 708626760 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: EGM Meeting Date: 08-Nov-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 828611 DUE TO ADDITION OF RESOLUTIONS 15 TO 18. 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/2017/1016/LTN20171016848.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1016/LTN20171016854.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0921/LTN20170921187.pdf 1 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For SATISFACTION OF THE CONDITIONS OF THE NONPUBLIC ISSUE OF A SHARES BY THE COMPANY 2 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE NON-PUBLIC ISSUE OF A SHARES OF THE COMPANY (REVISED VERSION) 3 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For SUBMISSION TO THE GENERAL MEETING OF THE COMPANY TO GRANT THE WAIVER FROM MAKING A MANDATORY GENERAL OFFER BY CHINA SOUTHERN AIR HOLDING COMPANY AND PARTIES ACTING IN CONCERT WITH IT 4 TO CONSIDER THE RESOLUTION REGARDING Mgmt For For IMPACTS OF DILUTION OF CURRENT RETURNS OF THE NON-PUBLIC ISSUE OF SHARES, THE RELEVANT REMEDIAL MEASURES AND THE UNDERTAKINGS FROM CONTROLLING SHAREHOLDER, DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY ON THE RELEVANT MEASURES (REVISED VERSION) 5 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PLAN OF SHAREHOLDERS' RETURN OF CHINA SOUTHERN AIRLINES COMPANY LIMITED (2017-2019) 6 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For REPORT ON USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES 7.1 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TYPES OF A SHARES TO BE ISSUED AND THE PAR VALUE 7.2 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE METHOD AND PERIOD OF A SHARES 7.3 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD OF A SHARES 7.4 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE PRICE OF A SHARES 7.5 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE SIZE OF A SHARES AND NUMBER OF SHARES TO BE ISSUED 7.6 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LOCK-UP PERIOD OF A SHARES 7.7 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): PROCEEDS RAISED AND THE USE OF PROCEEDS OF A SHARES 7.8 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): PLACE OF LISTING OF A SHARES 7.9 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF A SHARES 7.10 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE NON-PUBLIC ISSUE OF A SHARES 7.11 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TYPES OF H SHARES TO BE ISSUED AND THE PAR VALUE 7.12 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE METHOD AND PERIOD OF H SHARES 7.13 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): TARGETED SUBSCRIBERS AND SUBSCRIPTION METHOD OF H SHARES 7.14 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE PRICE OF H SHARES 7.15 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): ISSUE SIZE OF H SHARES AND NUMBER OF SHARES TO BE ISSUED 7.16 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LOCK-UP PERIOD OF H SHARES 7.17 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): USE OF PROCEEDS OF H SHARES 7.18 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): LISTING ARRANGEMENT OF H SHARES 7.19 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE ARRANGEMENT FOR THE UNDISTRIBUTED PROFITS ACCUMULATED BEFORE THE NON-PUBLIC ISSUE OF H SHARES 7.20 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): VALIDITY PERIOD OF THIS RESOLUTION REGARDING THE NON-PUBLIC ISSUE OF H SHARES 7.21 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES OF THE COMPANY (REVISED VERSION): THE RELATIONSHIP BETWEEN THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES 8 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For PRELIMINARY PROPOSAL OF THE NON-PUBLIC ISSUE OF A SHARES (REVISED VERSION) 9 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For CONNECTED TRANSACTIONS INVOLVED IN THE NONPUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES (REVISED VERSION) 10 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For CONDITIONAL SUBSCRIPTION AGREEMENT RELATING TO THE SUBSCRIPTION OF THE A SHARES UNDER THE NON-PUBLIC ISSUE OF A SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 11 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For SUPPLEMENTAL AGREEMENT TO THE CONDITIONAL A SHARE SUBSCRIPTION AGREEMENT ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 12 TO CONSIDER THE RESOLUTION REGARDING Mgmt For For CONDITIONAL SUBSCRIPTION AGREEMENT RELATING TO THE SUBSCRIPTION OF THE H SHARES UNDER THE NON-PUBLIC ISSUE OF H SHARES OF CHINA SOUTHERN AIRLINES COMPANY LIMITED ENTERED BETWEEN THE COMPANY AND THE SPECIFIC ENTITY 13 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 14 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For SUBMISSION TO THE GENERAL MEETING TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY OR THE AUTHORIZED PERSON(S) THEREOF WITH FULL POWER TO DEAL WITH ALL MATTERS RELATING TO THE NON-PUBLIC ISSUE OF A SHARES AND THE NON-PUBLIC ISSUE OF H SHARES 15 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt Against Against AMENDMENT PROPOSAL OF THE ARTICLES OF ASSOCIATION OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 16 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For AMENDMENT PROPOSAL OF THE PROCEDURAL RULES OF THE SHAREHOLDERS' GENERAL MEETING OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 17 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt Against Against AMENDMENT PROPOSAL OF THE PROCEDURAL RULES OF THE BOARD OF DIRECTORS OF CHINA SOUTHERN AIRLINES COMPANY LIMITED 18 TO CONSIDER THE RESOLUTION REGARDING THE Mgmt For For AMENDMENT PROPOSAL OF THE PROCEDURAL RULES OF THE SUPERVISORY COMMITTEE OF CHINA SOUTHERN AIRLINES COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 708790173 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: EGM Meeting Date: 20-Dec-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 843561 DUE TO ADDITION OF RESOLUTIONS 2 TO 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/2017/1025/LTN20171025382.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1025/LTN20171025370.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1123/LTN20171123512.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1123/LTN20171123516.pdf] 1 TO CONSIDER AND APPROVE THE 2018-2019 Mgmt For For FINANCE AND LEASE SERVICE FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CSA INTERNATIONAL FINANCE LEASING CO., LTD 2 THE RESOLUTION REGARDING THE EMOLUMENTS OF Mgmt For For THE INDEPENDENT NONEXECUTIVE DIRECTORS FOR THE 8TH SESSION OF THE BOARD CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.01 THROUGH 5.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 3.01 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MR. WANG CHANG SHUN AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 3.02 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MR. TAN WAN GENG AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 3.03 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MR. ZHANG ZI FANG AS AN EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 4.01 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MR. ZHENG FAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 4.02 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MR. GU HUI ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 4.03 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MR. TAN JIN SONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 4.04 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MR. JIAO SHU GE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE 8TH SESSION OF THE BOARD 5.01 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MR. PAN FU AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE 5.02 THE RESOLUTION REGARDING THE ELECTION OF Mgmt For For MR. LI JIA SHI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES COMPANY LIMITED Agenda Number: 709514031 -------------------------------------------------------------------------------------------------------------------------- Security: Y1503W102 Meeting Type: AGM Meeting Date: 15-Jun-2018 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/2018/0517/LTN20180517342.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0517/LTN20180517339.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN201804272188.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 930027 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 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For EXTERNAL AUDITOR AND AUTHORISE THE BOARD TO DETERMINE ITS REMUNERATION 6 TO CONSIDER AND APPROVE TO AUTHORIZE XIAMEN Mgmt Against Against AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI AIRLINES COMPANY LIMITED, JIANGXI AIRLINES COMPANY LIMITED AND XIAMEN AIRLINES FINANCE (HONG KONG) COMPANY LIMITED 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 AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY 10 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt Against Against AGREEMENT TO THE FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SOUTHERN AIRLINES GROUP FINANCE COMPANY LIMITED 11 TO CONSIDER AND APPROVE THE COMPANY AND Mgmt For For CHONGQING AIRLINES COMPANY LIMITED TO PROVIDE GUARANTEES TO THEIR SPV -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 708720328 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: EGM Meeting Date: 27-Nov-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/2017/1103/LTN20171103527.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103529.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 NOVEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE REVISED 2017 CSCECL CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2017 AND 31 DECEMBER 2017; TO APPROVE THE REVISED 2017 CSC CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2017 AND 31 DECEMBER 2017; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON 2 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE CSCECL SUB-CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND 31 DECEMBER 2020; TO APPROVE THE CSC SUB-CONSTRUCTION ENGAGEMENT CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW CSCECL SUB-CONSTRUCTION ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON 3 TO APPROVE, CONFIRM AND RATIFY THE NEW Mgmt For For MASTER CSC GROUP ENGAGEMENT AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF; TO APPROVE THE COLI WORKS ANNUAL CAP (AS DEFINED IN THE CIRCULAR) FOR THE PERIOD BETWEEN 1 JANUARY 2018 AND 31 DECEMBER 2020; AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY (OR ANY TWO DIRECTORS OF THE COMPANY OR ONE DIRECTOR AND THE SECRETARY OF THE COMPANY, IN THE CASE OF EXECUTION OF DOCUMENTS UNDER SEAL) FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE NEW MASTER CSC GROUP ENGAGEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE IMPLEMENTATION THEREOF INCLUDING THE AFFIXING OF COMMON SEAL THEREON -------------------------------------------------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LI Agenda Number: 709275603 -------------------------------------------------------------------------------------------------------------------------- Security: G21677136 Meeting Type: AGM Meeting Date: 01-Jun-2018 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. 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 OF HK20 CENTS PER SHARE 3.A TO RE-ELECT MR. HUNG CHEUNG SHEW AS Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. WU MINGQING AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR. ZHANG HAIPENG AS DIRECTOR Mgmt Against Against 3.D TO RE-ELECT DR. RAYMOND LEUNG HAI MING AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. LEE SHING SEE AS DIRECTOR Mgmt For For 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 APPROVE THE ORDINARY RESOLUTION NO. (6A) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 6.B TO APPROVE THE ORDINARY RESOLUTION NO. (6B) Mgmt For For OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) CMMT PLEASE NOTE THAT RESOLUTION 6.C IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS (6A) AND (6B). THANK YOU 6.C TO APPROVE THE ORDINARY RESOLUTION NO. (6C) Mgmt Against Against OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. (6A) TO ISSUE ADDITIONAL SHARES 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/2018/0417/LTN20180417503.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417491.PDF -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORPORATION Agenda Number: 709481600 -------------------------------------------------------------------------------------------------------------------------- Security: Y15044103 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0001723005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 4.3 PER SHARE.PROPOSED CAPITAL DISTRIBUTION FROM LEGAL RESERVE:TWD 0.3 PER SHARE 3 TO DISTRIBUTE CASH IN CAPITAL RESERVE. Mgmt For For 4 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 5 TO REVISE THE RULES OF ELECTION FOR Mgmt For For DIRECTOR AND SUPERVISOR. 6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- CHINA STEEL CORP Agenda Number: 709526416 -------------------------------------------------------------------------------------------------------------------------- Security: Y15041109 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002002003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND TO COMMON SHAREHOLDERS:TWD 0.88 PER SHARE. PROPOSED CASH DIVIDEND TO PREFERRED SHAREHOLDERS (2002A):TWD 1.4 PER SHARE 3 AMENDMENTS TO ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENTS TO PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 5 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For CHAIRMAN MR.CHAO-TUNG WONG FROM HOLDING THE POSITION OF DIRECTOR OF TAIWAN HIGH SPEED RAIL CORPORATION. 6 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR MR.HORNG-NAN LIN FROM HOLDING THE POSITION OF DIRECTOR OF CHINA ECOTEK CORPORATION FORMOSA HA TINH (CAYMAN)LIMITED AND FORMOSA HA TINH STEEL CORPORATION. 7 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR MR.SHYI-CHIN WANG FROM HOLDING THE POSITION OF DIRECTOR OF CHANGZHOU CHINA STEEL PRECISION MATERIALS CO LTD. 8 PROPOSAL TO RELEASE THE PROHIBITION ON Mgmt For For DIRECTOR MR.YI-LANG LIN FROM HOLDING THE POSITION OF DIRECTOR OF CHINA STEEL MACHINERY CORPORATION AND SENERGY WIND POWER CO LTD. -------------------------------------------------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORP, TAIPEI CITY Agenda Number: 709550037 -------------------------------------------------------------------------------------------------------------------------- Security: Y15055109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0002104007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE AND PROPOSED STOCK DIVIDEND: 100 FOR 1000 SHS HELD 3 TO APPROVE THE PROPOSED CAPITALIZATION OF Mgmt For For RETAINED EARNINGS 4 DISCUSSION OF SPIN-OFF OF THE DOMESTIC Mgmt For For CARBONBLACK BUSINESS (INCLUDING ASSETS, LIABILITIES AND BUSINESS) 5 DISCUSSION OF SPIN-OFF OF THE BIOTECHNOLOGY Mgmt For For BUSINESS (INCLUDINGASSETS, LIABILITIES AND BUSINESS) 6 THE COMPANY PROPOSED TO TRANSFORM INTO AN Mgmt For For INVESTMENT HOLDING COMPANY THROUGH SPIN-OFF TRANSACTIONS AND BE RENAMED ACCORDINGLY 7 TO AMEND THE CERTAIN ARTICLES OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION 8 DISCUSSION OF PROPOSAL FOR AMENDMENT TO Mgmt For For TITLE OF THE COMPANY'S REGULATIONS SUCH AS RULES OF PROCEDURE FOR SHAREHOLDERS MEETING 9 DISCUSSION OF DISTRIBUTION OF SOUVENIR FOR Mgmt For For THE ANNUAL SHAREHOLDERS' MEETING 10.1 THE ELECTION OF THE DIRECTOR:TAIWAN CEMENT Mgmt For For CORPORATION ,SHAREHOLDER NO.8435,CHANG, AN PING AS REPRESENTATIVE 10.2 THE ELECTION OF THE DIRECTOR:FU PIN Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.145426,KOO, KUNG-KAI AS REPRESENTATIVE 10.3 THE ELECTION OF THE DIRECTOR:CHINATRUST Mgmt For For INVESTMENT CO., LTD ,SHAREHOLDER NO.21420,CHIEN, WEN AS REPRESENTATIVE 10.4 THE ELECTION OF THE DIRECTOR:TAIWAN CEMENT Mgmt For For CORPORATION ,SHAREHOLDER NO.8435,KOO, KUNG-YI AS REPRESENTATIVE 10.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIH, CHING-KANG,SHAREHOLDER NO.A104619XXX 10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN, YAO-SHENG,SHAREHOLDER NO.A102872XXX 10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:DING, YEN WEI DAVID,SHAREHOLDER NO.A123769XXX 11 DISCUSSION OF PROPOSAL TO RELEASE THE Mgmt For For NEWLY-ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS CMMT 07 JUN 2018: PLEASE NOTE THAT THE MEETING Non-Voting SCHEDULED TO BE HELD ON 26 JUN 2018 IS FOR SPIN-OFF OF DOMESTIC CARBONBLACK BUSINESS FOR RESOLUTION 4 AND SPIN-OFF OF THE BIOTECHNOLOGY BUSINESS FOR RESOLUTION 5. 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 MERGER. THANK YOU. CMMT 07 JUN 2018: 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. -------------------------------------------------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS COMPANY LIMITED Agenda Number: 709315192 -------------------------------------------------------------------------------------------------------------------------- Security: Y1456Z151 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0419/LTN20180419275.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419281.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 10 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. WANG SIDONG AS A DIRECTOR Mgmt For For 3.AII TO RE-ELECT DR. WU JIESI AS A DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WU TING YUK ANTHONY AS A Mgmt For For DIRECTOR 3A.IV TO RE-ELECT MR. XIE ZHICHUN 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 Agenda Number: 709245597 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0412/LTN20180412627.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412615.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 2017 BE CONSIDERED AND APPROVED, AND THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORISED TO PREPARE THE BUDGET OF THE COMPANY FOR THE YEAR 2018 2 THAT THE PROFIT DISTRIBUTION PROPOSAL AND Mgmt For For THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 BE CONSIDERED AND APPROVED: HKD 0.115 PER SHARE 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 2018 BE CONSIDERED AND APPROVED, AND THE BOARD BE AUTHORISED TO FIX THE REMUNERATION OF THE AUDITORS 4.1 SPECIAL RESOLUTION NUMBERED 4.1 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO APPROVE THE AMENDMENTS TO ARTICLE 14 OF THE ARTICLES OF ASSOCIATION) 4.2 SPECIAL RESOLUTION NUMBERED 4.2 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO COMPLETE REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION) 5.1 SPECIAL RESOLUTION NUMBERED 5.1 OF THE Mgmt Against Against NOTICE OF AGM DATED 12 APRIL 2018 (TO CONSIDER AND APPROVE THE ISSUE OF DEBENTURES BY THE COMPANY) 5.2 SPECIAL RESOLUTION NUMBERED 5.2 OF THE Mgmt Against Against NOTICE OF AGM DATED 12 APRIL 2018 (TO AUTHORISE THE BOARD TO ISSUE DEBENTURES AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE DEBENTURES) 5.3 SPECIAL RESOLUTION NUMBERED 5.3 OF THE Mgmt Against Against NOTICE OF AGM DATED 12 APRIL 2018 (TO CONSIDER AND APPROVE THE CENTRALISED REGISTRATION OF DEBENTURES BY THE COMPANY) 6.1 SPECIAL RESOLUTION NUMBERED 6.1 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO CONSIDER AND APPROVE THE ISSUE OF COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 6.2 SPECIAL RESOLUTION NUMBERED 6.2 OF THE Mgmt For For NOTICE OF AGM DATED 12 APRIL 2018 (TO AUTHORISE THE BOARD TO ISSUE COMPANY BONDS AND DETERMINE THE SPECIFIC TERMS, CONDITIONS AND OTHER MATTERS OF THE COMPANY BONDS IN THE PEOPLE'S REPUBLIC OF CHINA) 7 SPECIAL RESOLUTION NUMBERED 7 OF THE NOTICE Mgmt Against Against OF AGM DATED 12 APRIL 2018 (TO GRANT A GENERAL MANDATE TO THE BOARD TO 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) 8 SPECIAL RESOLUTION NUMBERED 8 OF THE NOTICE Mgmt Against Against OF AGM DATED 12 APRIL 2018 (TO AUTHORISE THE BOARD TO INCREASE THE 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 TELECOM CORPORATION LIMITED Agenda Number: 708621607 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 28-Nov-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/2017/1013/LTN20171013298.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1013/LTN20171013278.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 ELECTION OF MR. LIU AILI AS A Mgmt For For DIRECTOR OF THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED, AND SHALL TAKE EFFECT FROM THE DATE OF PASSING THIS RESOLUTION UNTIL THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR 2019 TO BE HELD IN YEAR 2020; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO SIGN ON BEHALF OF THE COMPANY THE DIRECTOR'S SERVICE CONTRACT WITH MR. LIU AILI; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE HIS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LIMITED Agenda Number: 708719515 -------------------------------------------------------------------------------------------------------------------------- Security: Y1505D102 Meeting Type: EGM Meeting Date: 04-Jan-2018 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/2017/1103/LTN20171103509.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103627.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 AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY BE CONSIDERED AND APPROVED; THAT ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO UNDERTAKE ACTIONS IN HIS OPINION AS NECESSARY OR APPROPRIATE, SO AS TO COMPLETE THE APPROVAL AND/OR REGISTRATION OR FILING OF THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 14 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE OF MEETING DATE FROM 19 DEC 2017 TO 04 JAN 2018 AND RECORD DATE FROM 17 NOV 2017 TO 01 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO LTD Agenda Number: 708790793 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: EGM Meeting Date: 22-Dec-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 14 DEC 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/2017/1123/LTN20171123492.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1123/LTN20171123502.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1214/LTN20171214897.pdf] 1 TO APPROVE, RATIFY AND CONFIRM THE HUAMIAO Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE HUATAI Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE HLJ Mgmt For For SINOPHARM AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE, RATIFY AND CONFIRM THE JIANGYOU Mgmt For For AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 14 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF URL LINK 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. -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI Agenda Number: 709219011 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: EGM Meeting Date: 02-May-2018 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/2018/0409/LTN201804091282.PDF, 1 TO APPROVE THE SPECIFIC MANDATE Mgmt Against Against 2 TO RE-ELECT MR. YANG SHANHUA AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 30 APR 2018 TO 02 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LI Agenda Number: 709364549 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507S107 Meeting Type: AGM Meeting Date: 30-May-2018 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/2018/0427/LTN201804273049.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK4.96 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.1 TO RE-ELECT MR. ZHAO DONGJI AS A DIRECTOR Mgmt For For OF THE COMPANY 3.A.2 TO RE-ELECT MR. LIU CUNZHOU AS A DIRECTOR Mgmt For For OF THE COMPANY 3.A.3 TO RE-ELECT MR. XIE RONG AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.A.4 TO RE-ELECT MR. YU TZE SHAN HAILSON AS A Mgmt Against Against DIRECTOR 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 LI Agenda Number: 709344509 -------------------------------------------------------------------------------------------------------------------------- Security: Y1507D100 Meeting Type: AGM Meeting Date: 30-May-2018 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/2018/0425/LTN201804251384.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN201804251390.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 2017 2 TO DECLARE A FINAL DIVIDEND: HK5.5 CENTS Mgmt For For PER ISSUED SHARE 3.A TO RE-ELECT LO SUI ON AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT WONG MAN KONG, PETER AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT CHAN WING KEE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' FEES 4 TO RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY AND TO AUTHORIZE THE BOARD TO FIX 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 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTIONS NOS. 5 AND 6 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 AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF A NUMBER REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH EXTENDED NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING THE ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 708484605 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: EGM Meeting Date: 15-Sep-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/2017/0828/LTN20170828327.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0828/LTN20170828355.pdf 1 THE SHARE SUBSCRIPTION AGREEMENT (THE Mgmt For For "SHARE SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND CHINA UNICOM (BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO THE PROPOSED ALLOTMENT AND ISSUE OF A MAXIMUM OF 6,651,043,262 NEW SHARES IN THE CAPITAL OF THE COMPANY (THE "SUBSCRIPTION SHARES") BY THE COMPANY AT THE SUBSCRIPTION PRICE OF HKD 13.24 PER SUBSCRIPTION SHARE TO CHINA UNICOM (BVI) LIMITED (THE "PROPOSED SUBSCRIPTION"), A COPY OF THE SHARE SUBSCRIPTION AGREEMENT HAVING BEEN PRODUCED TO THIS MEETING MARKED "A" AND SIGNED BY THE CHAIRMAN OF THIS MEETING FOR IDENTIFICATION PURPOSES, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING THE GRANT OF A SPECIFIC MANDATE FOR THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED, AND THE DIRECTORS OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE, BE AND ARE HEREBY AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION AND COMPLETION OF THE SHARE SUBSCRIPTION AGREEMENT AND THE PROPOSED SUBSCRIPTION -------------------------------------------------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LIMITED Agenda Number: 709162868 -------------------------------------------------------------------------------------------------------------------------- Security: Y1519S111 Meeting Type: AGM Meeting Date: 11-May-2018 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/2018/0404/LTN201804041014.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041054.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: RMB0.052 PER ORDINARY SHARE 3.I.A TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR Mgmt For For 3.I.B TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS Mgmt Against Against A DIRECTOR 3.I.C TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS Mgmt For For A DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018: KPMG AND KPMG HUAZHEN LLP 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt 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 7 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 CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 MAY 2018 TO 04 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Agenda Number: 708879955 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 23-Feb-2018 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108627.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108624.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For MANDATE OF ISSUANCE OF DEBT FINANCING INSTRUMENTS 2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ADJUSTMENT OF THE REMUNERATION SCHEME OF DIRECTORS AND SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Agenda Number: 709489795 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0514/LTN20180514743.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0514/LTN20180514671.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For ON THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO ISSUE ADDITIONAL H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LIMITED Agenda Number: 708430309 -------------------------------------------------------------------------------------------------------------------------- Security: G21090124 Meeting Type: AGM Meeting Date: 01-Sep-2017 Ticker: ISIN: BMG210901242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0731/LTN20170731055.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0731/LTN20170731045.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 2017 2.I TO DECLARE A FINAL DIVIDEND Mgmt For For 2.II TO DECLARE A SPECIAL FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. ZHAO HAI HU AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. MAKOTO INOUE AS Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. CHAU KAM WING AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MS. HO PING 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 RE-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 ZHONGWANG HOLDINGS LIMITED Agenda Number: 709319645 -------------------------------------------------------------------------------------------------------------------------- Security: G215AT102 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0423/LTN20180423354.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423380.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 THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE SHAREHOLDERS OF THE COMPANY 3.I.A TO RE-ELECT MS. MA QINGMEI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.I.B TO RE-ELECT MR. CHEN YAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. LIU ZHISHENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.D TO RE-ELECT MR. ZHANG HUI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.I.E TO RE-ELECT MR. WEN XIANJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.I.F TO RE-ELECT MR. LO WA KEI, ROY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.II TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT BDO LIMITED AS AUDITOR OF THE Mgmt For For COMPANY AND ITS SUBSIDIARIES UNTIL CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against RESOLUTIONS SET OUT IN PARAGRAPHS 5(A) AND 5(B) OF THE NOTICE CONVENING THIS AGM, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES PURSUANT TO THE RESOLUTION SET OUT IN PARAGRAPH 5(A) OF THE NOTICE CONVENING THIS AGM BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO AN AMOUNT OF SHARES REPRESENTING THE AGGREGATE NUMBER OF SHARES PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER THE RESOLUTION SET OUT IN PARAGRAPH 5(B) ABOVE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION 6 TO ADOPT THE 2018 SHARE OPTION SCHEME AND Mgmt Against Against TO TERMINATE THE EXISTING SHARE OPTION SCHEME IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD Agenda Number: 708792305 -------------------------------------------------------------------------------------------------------------------------- Security: G215AT102 Meeting Type: EGM Meeting Date: 18-Dec-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/2017/1124/LTN20171124686.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1124/LTN20171124684.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 TERMINATION OF THE CONTRACT WITH Mgmt For For KPMG AS THE AUDITORS OF THE COMPANY WITH EFFECT FROM 18 DECEMBER 2017 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED 2 THAT SUBJECT TO THE PASSING OF THE SPECIAL Mgmt For For RESOLUTION TO APPROVE THE TERMINATION OF THE CONTRACT WITH KPMG AS THE AUDITORS OF THE COMPANY, BDO BE AND IS HEREBY APPOINTED AS THE AUDITORS OF THE COMPANY WITH IMMEDIATE EFFECT AND TO HOLD OFFICE UNTIL THE CONCLUSION OF THE FORTHCOMING ANNUAL GENERAL MEETING OF THE COMPANY, AND THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LIMITED Agenda Number: 709275867 -------------------------------------------------------------------------------------------------------------------------- Security: G2110A111 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0417/LTN20180417035.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417029.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 2017 2.I TO RE-ELECT MR. GAO LIANGYU AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT DR. LEUNG WING YIN PATRICK AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.III TO RE-ELECT DR. LAI GUANRONG AS AN Mgmt Against Against INDEPENDENT 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 THE REMUNERATION OF AUDITOR OF THE COMPANY 5 TO GRANT GENERAL MANDATE TO ISSUE AND ALLOT Mgmt Against Against NEW SHARES 6 TO GRANT GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES 7 THAT CONDITIONAL UPON THE RESOLUTIONS SET Mgmt Against Against OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL ORDINARY SHARES IN THE COMPANY PURSUANT TO THE SAID RESOLUTION UNDER ITEM 5 BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF ORDINARY SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO THE SAID RESOLUTION UNDER ITEM 6 8 TO APPROVE REFRESHMENT OF THE SCHEME Mgmt Against Against MANDATE LIMIT 9 TO APPROVE PAYMENT OF A DIVIDEND OF HKD Mgmt For For 0.018 PER ORDINARY SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP Agenda Number: 709507517 -------------------------------------------------------------------------------------------------------------------------- Security: Y15657102 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0006147002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.35 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR:WU, Mgmt For For FEI-JAIN,SHAREHOLDER NO.0000009 3.2 THE ELECTION OF THE DIRECTOR:GOU, Mgmt For For HUOO-WEN,SHAREHOLDER NO.0000094 3.3 THE ELECTION OF THE DIRECTOR:LEE, Mgmt For For JONG-FA,SHAREHOLDER NO.0000013 3.4 THE ELECTION OF THE DIRECTOR:PENG PAO Mgmt For For TECHNOLOGY CO., LTD.,SHAREHOLDER NO.0076716 3.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU, CHA-HWA,SHAREHOLDER NO.A111208XXX 3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG , WILLIAM,SHAREHOLDER NO.B100398XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUANG, TING RONG,SHAREHOLDER NO.A221091XXX 4 TO RELEASE THE NEWLY DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- CHLITINA HOLDING LIMITED Agenda Number: 709454134 -------------------------------------------------------------------------------------------------------------------------- Security: G21164101 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: KYG211641017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 6.5658 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 1.5152 PER SHARE. 4 REVISION TO THE RULES OF BOARD OF DIRECTOR Mgmt For For MEETING AND THE RULES OF THE ELECTION OF THE DIRECTORS. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CAI YU QIN,SHAREHOLDER NO.R222143XXX 5.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:GAO PENG WEN,SHAREHOLDER NO.H221058XXX 5.3 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:YU HONG DING,SHAREHOLDER NO.E100962XXX 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 DIRECTOR. Mgmt Against Against 6 PROPOSAL TO RELEASE NON COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS AND ITS REPRESENTATIVES. 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'. -------------------------------------------------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE CO LTD, CHENN Agenda Number: 708342655 -------------------------------------------------------------------------------------------------------------------------- Security: Y1581A113 Meeting Type: AGM Meeting Date: 27-Jul-2017 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, 2017 2 TO CONFIRM THE INTERIM DIVIDEND PAID ON Mgmt For For EQUITY SHARES AND APPROVAL OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH, 2017: INR 10/- EACH 3 RE-APPOINTMENT OF MR. N.SRINIVASAN, Mgmt For For DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF S.R.BATLIBOI & ASSOCIATES Mgmt For For LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 5 APPOINTMENT OF MR. N.SRINIVASAN AS Mgmt For For EXECUTIVE VICE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MR. ARUN ALAGAPPAN AS Mgmt For For EXECUTIVE 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 -------------------------------------------------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP., SEOUL Agenda Number: 708993123 -------------------------------------------------------------------------------------------------------------------------- Security: Y15863106 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7185750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: GIM YEONG Mgmt For For JU, GIM SEONG GON, GU JA MIN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 708667970 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: EGM Meeting Date: 11-Dec-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/2017/1026/LTN20171026405.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1026/LTN20171026457.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS OF CHONGQING RURAL COMMERCIAL BANK CO., LTD 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF CHONGQING RURAL COMMERCIAL BANK CO., LTD 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE PROPOSED AMENDMENTS TO THE APPLICABLE AND EFFECTIVE ARTICLES OF ASSOCIATION AFTER THE INITIAL PUBLIC OFFERING OF RMB ORDINARY SHARES (A SHARES) OF THE BANK -------------------------------------------------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Agenda Number: 709157944 -------------------------------------------------------------------------------------------------------------------------- Security: Y1594G107 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CNE100000X44 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893049 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/2018/0403/LTN201804032443.PDF, 1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF THE BANK FOR 2017 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD OF SUPERVISORS OF THE BANK FOR 2017 3 TO CONSIDER AND APPROVE THE 2017 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 2017: RMB0.20 PER SHARE (TAX INCLUSIVE) 5 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For BUDGET OF THE BANK FOR 2018 6 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE BANK FOR 2017 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE EXTERNAL AUDITORS OF THE BANK FOR 2018 AND TO FIX THEIR REMUNERATION: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For REVISION OF DILUTION OF CURRENT RETURNS BY INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) AND REMEDIAL MEASURES 9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN OF THE DIRECTORS 10 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PLAN OF THE SUPERVISORS 11 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt Against Against GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE NEW SHARES OF THE BANK 12 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For EXTENSION OF THE TERM OF INITIAL PUBLIC OFFERING AND LISTING OF RMB ORDINARY SHARES (A SHARES) 13 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For 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 14 TO CONSIDER AND APPROVE THE PROPOSAL OF THE Mgmt For For BANK'S ISSUANCE OF QUALIFIED TIER-2 CAPITAL INSTRUMENTS CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- CHULARAT HOSPITAL PUBLIC COMPANY LTD, BANG PHLI Agenda Number: 708991167 -------------------------------------------------------------------------------------------------------------------------- Security: Y1613L145 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: TH4539010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF THE 2017 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against OPERATING RESULTS FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For (CONSOLIDATED) FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 DECEMBER 2017 4 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt Abstain Against 5 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT DERIVED FROM OPERATING RESULTS FOR THE FISCAL YEAR ENDED AS AT 31 DECEMBER 2017 6.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR REPLACING WHO RETIRED BY ROTATION: DR. WICHIT SIRITATTAMRONG 6.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR REPLACING WHO RETIRED BY ROTATION: MIS. KANNIKAR PLUSSIND 6.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR REPLACING WHO RETIRED BY ROTATION: MR. MANIT JEERADIT 6.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR REPLACING WHO RETIRED BY ROTATION: MR. CHAYAWAT PISESSITH 7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF DIRECTORS' REMUNERATION 8 APPOINTMENT OF THE AUDITORS FOR 2018 AND Mgmt For For FIXING THEIR REMUNERATION 9 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION 10 OTHER BUSINESS (IF ANY) Mgmt Against Against CMMT 26 FEB 2018: 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 26 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CHUNG HUNG STEEL CO LTD, KAOHSIUNG CITY Agenda Number: 709522761 -------------------------------------------------------------------------------------------------------------------------- Security: Y98400107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002014008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT PROPOSAL: ADOPTION OF THE 2017 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 REPORT PROPOSAL: ADOPTION OF THE PROPOSAL Mgmt For For FOR 2017 DEFICIT COMPENSATION. 3 DISCUSSION PROPOSAL AMENDMENTS TO Mgmt For For REGULATIONS GOVERNING THE ELECTION OF DIRECTORS. 4.1 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For CORPORATION,SHAREHOLDER NO.00192090,HAN YI ZHONG AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For CORPORATION,SHAREHOLDER NO.00192090,WENG CHAO DONG AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For CORPORATION,SHAREHOLDER NO.00192090,LI CONG CHANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTORS.:CHINA STEEL Mgmt For For CORPORATION,SHAREHOLDER NO.00192090,LIU MIN XIONG AS REPRESENTATIVE 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LI LING LING,SHAREHOLDER NO.D220549XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:QIU ZHU SHAN,SHAREHOLDER NO.R100737XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CAI XIAN TANG,SHAREHOLDER NO.R103145XXX 5 PROPOSAL TO RELEASE THE PROHIBITION ON THE Mgmt For For 14TH TERM OF THE BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- CHUNGHWA PRECISION TEST TECH. CO., LTD. Agenda Number: 709453839 -------------------------------------------------------------------------------------------------------------------------- Security: Y1612W100 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0006510001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 10 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- CIFI HOLDINGS (GROUP) CO. LTD. Agenda Number: 709139326 -------------------------------------------------------------------------------------------------------------------------- Security: G2140A107 Meeting Type: AGM Meeting Date: 03-May-2018 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/2018/0329/LTN20180329077.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329055.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 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB14.54 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (PAYABLE IN CASH IN HONG KONG DOLLARS IN THE AMOUNT EQUIVALENT TO HK18 CENTS PER SHARE WITH A SCRIP OPTION) 3.1 TO RE-ELECT MR. LIN WEI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. CHEN DONGBIAO AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MR. YANG XIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.4 TO RE-ELECT MR. ZHOU YIMIN AS NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.5 TO RE-ELECT MR. GU YUNCHANG AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.6 TO RE-ELECT MR. ZHANG YONGYUE AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.7 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 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 7 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NOS. 5 AND 6 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF A NUMBER REPRESENTING THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NO. 6, PROVIDED THAT SUCH EXTENDED NUMBER OF SHARES SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THE SAID RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES RESPECTIVELY AFTER THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Agenda Number: 709129832 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636J101 Meeting Type: AGM Meeting Date: 26-Apr-2018 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: DATO' SRI NAZIR RAZAK 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: GLENN MUHAMMAD SURYA YUSUF 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 76 OF THE COMPANY'S ARTICLES OF ASSOCIATION: WATANAN PETERSIK 4 TO RE-ELECT AHMAD ZULQARNAIN CHE ON WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 83 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION WITH EFFECT FROM THE 61ST 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 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY CMMT 02 APR 2018: WHERE A MEMBER APPOINTS MORE Non-Voting THAN ONE (1) PROXY, THE APPOINTMENT SHALL BE INVALID UNLESS HE/SHE SPECIFIES THE PROPORTION OF HIS/HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY. A MEMBER SHALL BE ENTITLED TO APPOINT ONLY ONE (1) PROXY UNLESS HE/SHE HAS MORE THAN 1,000 SHARES IN WHICH CASE HE/SHE MAY APPOINT UP TO FIVE (5) PROXIES PROVIDED EACH PROXY APPOINTED SHALL REPRESENT AT LEAST 1,000 SHARES CMMT 02 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CIMB THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 709001452 -------------------------------------------------------------------------------------------------------------------------- Security: Y1636S101 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: TH0041010Y13 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE MINUTES OF ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS NO. 23 HELD ON 12 APRIL 2017 2 TO ACKNOWLEDGE THE BANKS OPERATING RESULTS Mgmt Abstain Against FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE STATEMENTS OF Mgmt For For FINANCIAL POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FOR THE YEAR 2017 AND NO PAYMENT OF DIVIDEND 5 TO CONSIDER AND APPROVE DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR AND DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2018: PRICEWATERHOUSECOOPERS ABAS LTD 7.A TO CONSIDER AND ELECT MR. CHAKRAMON Mgmt For For PHASUKAVANICH AS DIRECTOR 7.B TO CONSIDER AND ELECT DATO ROBERT CHEIM DAU Mgmt Against Against MENG AS DIRECTOR 7.C TO CONSIDER AND ELECT DATUK JOSEPH DOMINIC Mgmt For For SILVA AS DIRECTOR 7.D TO CONSIDER AND ELECT MR. CHANMANU SUMAWONG Mgmt For For AS NEW DIRECTOR 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S OBJECTIVES AND THE AMENDMENT TO THE BANKS MEMORANDUM OF ASSOCIATION IN CLAUSE 3 (OBJECTIVES) 9 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885168 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT IN THE 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 -------------------------------------------------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Agenda Number: 709005359 -------------------------------------------------------------------------------------------------------------------------- Security: M2422Q104 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2017 3 READING THE SUMMARY OF THE AUDIT REPORT FOR Mgmt For For THE YEAR 2017 4 READING, DISCUSSION AND APPROVAL OF Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 5 APPROVING APPOINTMENTS BOARD OF DIRECTORS Mgmt For For MEMBERS, ELECTION OF A NEW BOARD MEMBER TO REPLACE THE RESIGNING BOARD MEMBER, TERMINATING THE MEMBERSHIP OF A BOARD MEMBER, ELECTING A NEW MEMBER TO REPLACE THE MEMBER WHOSE ASSIGNMENT IS TERMINATED 6 ABSOLVING THE BOARD MEMBERS WITH RESPECT TO Mgmt For For THE ACTIVITIES IN THE YEAR 2017 7 DETERMINATION OF THE PROFIT DISTRIBUTION, Mgmt For For THE DIVIDEND RATES 8 ELECTION AND DETERMINATION BOARD OF MEMBERS Mgmt For For AND OFFICE TERMS 9 DETERMINATION OF THE BOARD OF MEMBERS Mgmt For For SALARY PAYMENTS 10 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 11 PROVIDING INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY ABOUT THE DONATION AND CONTRIBUTIONS MADE WITHIN THE YEAR 2017 12 DETERMINATION OF THE UPPER LIMIT FOR Mgmt Against Against DONATIONS TO BE MADE IN 2018 13 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 -------------------------------------------------------------------------------------------------------------------------- CIPLA LTD, MUMBAI Agenda Number: 708382899 -------------------------------------------------------------------------------------------------------------------------- Security: Y1633P142 Meeting Type: AGM Meeting Date: 11-Aug-2017 Ticker: ISIN: INE059A01026 -------------------------------------------------------------------------------------------------------------------------- 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 RECEIVE, CONSIDER AND ADOPT THE STANDALONE Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For RESOLVED THAT ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS A FINAL DIVIDEND AT THE RATE OF INR 2/- (RUPEES TWO ONLY) PER EQUITY SHARE OF INR 2/- (RUPEES TWO ONLY) EACH FULLY PAID-UP 3 RE-APPOINTMENT OF MR. S. RADHAKRISHNAN AS Mgmt Against Against DIRECTOR LIABLE TO RETIRE BY ROTATION 4 RATIFICATION OF APPOINTMENT OF WALKER Mgmt For For CHANDIOK & CO. LLP AS STATUTORY AUDITORS 5 APPOINTMENT OF MS. IREENA VITTAL AS AN Mgmt Against Against INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. PETER LANKAU AS AN Mgmt For For INDEPENDENT DIRECTOR 7 REVISION IN THE TERMS OF APPOINTMENT OF MS. Mgmt For For SAMINA VAZIRALLI, EXECUTIVE VICE-CHAIRPERSON 8 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITOR FOR THE FINANCIAL YEAR 2017-18 9 AUTHORISE ISSUANCE OF EQUITY SHARES / Mgmt For For SECURITIES CONVERTIBLE INTO EQUITY SHARES 10 AUTHORISE ISSUANCE OF DEBT SECURITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CITIC LIMITED Agenda Number: 709548258 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639J116 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: HK0267001375 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905221 DUE TO ADDITION OF RESOLUTION 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804261489.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525445.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0525/LTN20180525415.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 ADOPT THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: HKD 0.25 PER SHARE 3 TO RE-ELECT MR. WANG JIONG AS DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-ELECT MR. SONG KANGLE AS DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MR. LIU ZHUYU AS DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR. YANG XIAOPING AS DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR. WU YOUGUANG AS DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR. ANTHONY FRANCIS NEOH AS Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR. SHOHEI HARADA AS DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MR. PENG YANXIANG AS DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 13 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 14 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 COMPANY LIMITED Agenda Number: 709607139 -------------------------------------------------------------------------------------------------------------------------- Security: Y1639N117 Meeting Type: AGM Meeting Date: 26-Jun-2018 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/2018/0509/LTN20180509283.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0509/LTN20180509275.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607446.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0607/LTN20180607476.PDF O.1 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR 2017 O.2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR 2017 O.3 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For REPORT OF THE COMPANY O.4 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY O.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF ACCOUNTING FIRMS O.6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2018 O.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 BY THE COMPANY O.10 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE TOTAL REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR 2017 O11.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONTEMPLATED RELATED PARTY/CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND THE CITIC GROUP AND ITS SUBSIDIARIES AND ASSOCIATES O11.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For CONTEMPLATED 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 SUBSIDIARIES OF THE COMPANY) AND ANY COMPANY WHICH HOLDS MORE THAN 10% EQUITY INTEREST IN AN IMPORTANT SUBSIDIARY OF THE COMPANY O.12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE CHANGE OF NONEXECUTIVE DIRECTOR S.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 S.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 S.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 INSTRUMENT S.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 S.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 S.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 S.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 S.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 S.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 S7.10 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 S7.11 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 S.9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GENERAL MANDATE TO ISSUE ADDITIONAL A SHARES AND/OR H SHARES OF THE COMPANY S.13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION O.14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. LIU HAO AS THE SUPERVISOR OF THE COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 942088 DUE TO RECEIPTS ADDITION 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 CMMT 18 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE SPLIT VOTING TAG TO Y. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 957535, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Agenda Number: 708539943 -------------------------------------------------------------------------------------------------------------------------- Security: S1714M114 Meeting Type: AGM Meeting Date: 09-Nov-2017 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-ELECTION OF RETIRING DIRECTOR: MR G G Mgmt For For HUYSAMER 2.2O1 RE-ELECTION OF RETIRING DIRECTOR: MR F W J Mgmt For For KILBOURN 2.3O1 RE-ELECTION OF RETIRING DIRECTOR: DR K I M Mgmt For For SHONGWE 3.O.2 TO RE-APPOINT KPMG INC. AS THE INDEPENDENT Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR WITH MR M ODDY 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 NB.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 COMMITTEE 7.7S1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: OTHER REMUNERATION 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 -------------------------------------------------------------------------------------------------------------------------- CJ CGV CO LTD, SEOUL Agenda Number: 709043462 -------------------------------------------------------------------------------------------------------------------------- Security: Y16604103 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7079160008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: SEO Mgmt For For JEONG 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: O Mgmt For For JUN 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For SE HYEONG 3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: O JUN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KIM SE HYEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ CHEILJEDANG CORP, SEOUL Agenda Number: 709034932 -------------------------------------------------------------------------------------------------------------------------- Security: Y16691126 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7097950000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: GANG SIN HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ CORPORATION Agenda Number: 709027545 -------------------------------------------------------------------------------------------------------------------------- Security: Y1848L118 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7001040005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF DIRECTOR: SON GYEONG SIK Mgmt Against Against 2.2 ELECTION OF DIRECTOR: GIM HONG GI Mgmt For For 2.3 ELECTION OF DIRECTOR: CHOE EUN SEOK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ E&M CORP, SEOUL Agenda Number: 709049553 -------------------------------------------------------------------------------------------------------------------------- Security: Y6422E109 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7130960008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR JU WAN Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER JU WAN Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ E&M CORP, SEOUL Agenda Number: 709469224 -------------------------------------------------------------------------------------------------------------------------- Security: Y6422E109 Meeting Type: EGM Meeting Date: 29-May-2018 Ticker: ISIN: KR7130960008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER AND ACQUISITION Mgmt Against Against CMMT 14 MAY 2018: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER. CMMT 14 MAY 2018: 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 14 MAY 2018: 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. -------------------------------------------------------------------------------------------------------------------------- CJ FRESHWAY CORP, SEOUL Agenda Number: 709027418 -------------------------------------------------------------------------------------------------------------------------- Security: Y1659G109 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: HEO HUN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: IM GYEONG MUK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: I YUN JAE Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM JIN HAE Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I YUN Mgmt For For JAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt For For HAE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ HELLO CO., LTD. Agenda Number: 709043498 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T24Z107 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CJ HELLOVISION CO LTD, SEOUL Agenda Number: 708539070 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T24Z107 Meeting Type: EGM Meeting Date: 26-Oct-2017 Ticker: ISIN: KR7037560000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CJ LOGISTICS CORP Agenda Number: 709028838 -------------------------------------------------------------------------------------------------------------------------- Security: Y166AE100 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7000120006 -------------------------------------------------------------------------------------------------------------------------- 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 INSIDE DIRECTOR CANDIDATE: SON Mgmt For For GWAN SU, KIN CHUN HAK ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GWON DO YEOP, YUN YEONG SEON, JEONG GAB YEONG, SONG YEONG SEUNG 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: GWON DO YEOP, YUN YEONG SEON, JEONG GAB YEONG, SONG YEONG SEUNG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTORS AND 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. -------------------------------------------------------------------------------------------------------------------------- CJ O SHOPPING CO., LTD Agenda Number: 709037762 -------------------------------------------------------------------------------------------------------------------------- Security: Y16608104 Meeting Type: AGM Meeting Date: 27-Mar-2018 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: NOH JUN HYUNG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: HONG JI AH Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: NOH JUN Mgmt For For HYUNG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG JI Mgmt For For AH 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- CJ O SHOPPING CO., LTD Agenda Number: 709482842 -------------------------------------------------------------------------------------------------------------------------- Security: Y16608104 Meeting Type: EGM Meeting Date: 29-May-2018 Ticker: ISIN: KR7035760008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF MERGER AND ACQUISITION WITH REPURCHASE OFFER 1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION 2 APPROVAL OF MERGER AND ACQUISITION Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: KIM SUNG SOO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: CHOI EUN SEOK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: PARK YANG WOO Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: HONG JI AH Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: PARK Mgmt For For YANG WOO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: HONG JI Mgmt For For AH CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT -------------------------------------------------------------------------------------------------------------------------- CLEANAWAY COMPANY LIMITED Agenda Number: 709530465 -------------------------------------------------------------------------------------------------------------------------- Security: Y16688106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0008422007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 11 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE REVISION TO THE PROCEDURES OF MONETARY Mgmt For For LOANS AND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- CLEVO CO. Agenda Number: 709512215 -------------------------------------------------------------------------------------------------------------------------- Security: Y1661L104 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002362001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 FINANCIAL STATEMENTS Mgmt For For 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CAPITAL SURPLUS: TWD 0.8 PER SHARE 3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For FROM CAPITAL ACCOUNT 4 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 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 TRADING DERIVATIVES 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ENDORSEMENT AND GUARANTEE 9 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTOR AND SUPERVISOR ELECTION 10.1 THE ELECTION OF THE Mgmt For For DIRECTOR:XU,KUN-TAI,SHAREHOLDER NO.1 10.2 THE ELECTION OF THE Mgmt For For DIRECTOR:CAI,MING-XIAN,SHAREHOLDER NO.13 10.3 THE ELECTION OF THE Mgmt For For DIRECTOR:LIN,MAO-GUI,SHAREHOLDER NO.12198 10.4 THE ELECTION OF THE Mgmt For For DIRECTOR:JIAN,YI-LONG,SHAREHOLDER NO.20204 10.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN,ZONG-MING,SHAREHOLDER NO.D100378XXX 10.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:FAN,GUANG-SONG,SHAREHOLDER NO.J102515XXX 10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHOU,BO-JIAO,SHAREHOLDER NO.D101101XXX 11 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON NEW DIRECTORS AND ITS REPRESENTATIVE -------------------------------------------------------------------------------------------------------------------------- CLICKS GROUP LIMITED Agenda Number: 708791137 -------------------------------------------------------------------------------------------------------------------------- Security: S17249111 Meeting Type: AGM Meeting Date: 31-Jan-2018 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 AND YOUNG Mgmt For For INC 3.O.3 RE-ELECTION OF FATIMA ABRAHAMS AS A Mgmt For For DIRECTOR 4.O.4 RE-ELECTION OF JOHN BESTER AS A DIRECTOR Mgmt For For 5.O.5 ELECTION OF NONKULULEKO GOBODO AS A Mgmt For For DIRECTOR 6.O.6 RE-ELECTION OF BERTINA ENGELBRECHT AS A Mgmt For For DIRECTOR 7.O.7 RE-ELECTION OF MICHAEL FLEMING AS A Mgmt For For DIRECTOR 8O8.1 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: JOHN BESTER 8O8.2 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: NONKULULEKO GOBODO 8O8.3 ELECTION OF MEMBER OF THE AUDIT AND RISK Mgmt For For COMMITTEE: FATIMA JAKOET NB.91 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.92 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For REPORT 11.S1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 12.S2 APPROVAL OF DIRECTORS' FEES Mgmt For For 13.S3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE CMMT 29 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- CMC MAGNETICS CORPORATION Agenda Number: 709482501 -------------------------------------------------------------------------------------------------------------------------- Security: Y1661J109 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002323003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE BUSINESS REPORT AND THE Mgmt For For FINANCIAL STATEMENTS OF 2017. 2 TO ADOPT THE PROPOSAL FOR DEFICIT Mgmt For For COMPENSATION OF 2017. 3.1 THE ELECTION OF DIRECTORS.:WENG MING Mgmt For For XIAN,SHAREHOLDER NO.00000001 3.2 THE ELECTION OF DIRECTORS.:YANG YA Mgmt For For XIU,SHAREHOLDER NO.00000097 3.3 THE ELECTION OF DIRECTORS.:GUO JUN Mgmt For For HUI,SHAREHOLDER NO.00596506 3.4 THE ELECTION OF DIRECTORS.:ZENG YI Mgmt For For AN,SHAREHOLDER NO.00001299 3.5 THE ELECTION OF DIRECTORS.:CAI ZONG Mgmt For For HAN,SHAREHOLDER NO.00000362 3.6 THE ELECTION OF DIRECTORS.:CAI WENG YA Mgmt For For LI,SHAREHOLDER NO.00000003 3.7 THE ELECTION OF DIRECTORS.:YE MIN Mgmt For For ZHENG,SHAREHOLDER NO.00000043 3.8 THE ELECTION OF DIRECTORS.:CHEN XIAN Mgmt For For TAI,SHAREHOLDER NO.00000006 3.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WU CHENG XIU,SHAREHOLDER NO.00692296 3.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:XIAO FENG XIONG,SHAREHOLDER NO.S101476XXX 3.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LI MING YAN,SHAREHOLDER NO.A221955XXX 4 ISSUES RELATED TO THE PROHIBITION OF Mgmt Against Against DIRECTORS FROM PARTICIPATING IN COMPETING BUSINESSES. -------------------------------------------------------------------------------------------------------------------------- CNOOC LIMITED Agenda Number: 709449462 -------------------------------------------------------------------------------------------------------------------------- Security: Y1662W117 Meeting Type: AGM Meeting Date: 31-May-2018 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/2018/0503/LTN20180503019.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412027.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN20180503021.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918097 ON 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 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 2017 A.2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 A.3 TO RE-ELECT MR. YUAN GUANGYU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY A.4 TO RE-ELECT MR. YANG HUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY A.5 TO RE-ELECT MR. WANG DONGJIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY A.6 TO RE-ELECT MR. TSE HAU YIN, ALOYSIUS WHO Mgmt For For HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY A.7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF EACH OF THE DIRECTORS A.8 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES, AND TO AUTHORISE 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: 708531961 -------------------------------------------------------------------------------------------------------------------------- Security: Y1668L107 Meeting Type: AGM Meeting Date: 14-Sep-2017 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 816164 DUE TO ADDITION OF RESOLUTION 6. 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 RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2017 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, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT MARCH 31, 2017 AND STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF STATUTORY AUDITOR THEREON 2 TO APPROVE INTERIM DIVIDENDS PAID ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR 2016-17 AS FINAL DIVIDEND FOR THE YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against S.N.PRASAD[DIN-07408431] 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 THE PROVISIONS OF Mgmt Against Against SECTIONS 149, 152 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) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY RELEVANT AUTHORITIES, SMT. REENA SINHA PURI, JOINT SECRETARY AND FINANCIAL ADVISOR, MINISTRY OF COAL [DIN:07753040.], WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY WITH EFFECT FROM 9TH JUNE' 2017 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 HER CANDIDATURE FOR THE OFFICE OF THE DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY W.E.F 9TH JUNE' 2017AND UNTIL FURTHER ORDERS, IN TERMS OF MINISTRY OF COAL LETTER NO-21/3/2011-ASO DATED 9TH JUNE 2017. SHE SHALL BE LIABLE TO RETIRE BY ROTATION 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148(3) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY OTHER STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) THE REMUNERATION OF RS 2,01,094/-, OUT OF POCKET EXPENDITURES AND APPLICABLE TAXES AS SET OUT IN THE EXPLANATORY STATEMENT TO THIS RESOLUTION AND PAYABLE TO M/S BALWINDER & ASSOCIATES, COST AUDITOR (REGISTRATION NUMBER 000201) WHO WAS APPOINTED AS COST AUDITOR BY THE BOARD OF DIRECTORS OF THE COMPANY TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE CIL STANDALONE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 BE AND IS HEREBY RATIFIED AND CONFIRMED 6 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 149, 152 READ WITH SCHEDULE IV 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) AND PROVISIONS OF ANY OTHER GUIDELINES ISSUED BY THE RELEVANT AUTHORITIES, SHRI V K THAKRAL [DIN-00402959] WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR(INDEPENDENT) OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 6TH SEPTEMBER' 2017 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 V K THAKRAL 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 TENURE I.E UPTO 5TH SEPTEMBER 2020 OR UNTIL FURTHER ORDERS FROM GOVT. OF INDIA, WHICHEVER IS EARLIER IN TERMS OF MINISTRY OF COAL LETTER NO-21/18/2017-BA(I) DATED 6TH SEPTEMBER' 2017 -------------------------------------------------------------------------------------------------------------------------- COCA-COLA ICECEK A.S., ISTANBUL Agenda Number: 709093760 -------------------------------------------------------------------------------------------------------------------------- Security: M2R39A121 Meeting Type: AGM Meeting Date: 13-Apr-2018 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 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 STATEMENTS FOR THE YEAR 2017 PREPARED IN ACCORDANCE WITH THE CAPITAL MARKETS LEGISLATION 5 RELEASE OF EACH AND EVERY MEMBER OF THE Mgmt For For BOARD OF DIRECTORS FROM LIABILITY WITH REGARDS TO 2017 ACTIVITIES OF THE COMPANY 6 APPROVAL OF THE BOARD OF DIRECTORS PROPOSAL Mgmt For For ON DISTRIBUTION OF PROFITS FOR 2017 7 APPOINTMENT OF THE BOARD OF DIRECTORS AND Mgmt Against Against DETERMINATION OF THEIR TERM OF OFFICE AND FEES 8 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM, SELECTED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARDS REGULATIONS 9 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against DONATIONS MADE BY THE COMPANY IN 2017, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARDS REGULATIONS 10 INFORMING THE GENERAL ASSEMBLY ON ANY Mgmt Abstain Against GUARANTEES, PLEDGES, MORTGAGES AND SURETY ISSUED BY THE COMPANY IN FAVOR OF THIRD PARTIES FOR THE YEAR 2017 AND THE INCOME OR BENEFIT OBTAINED BY THE COMPANY, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARDS REGULATIONS 11 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt Abstain Against TRANSACTIONS, IF ANY, WITHIN THE CONTEXT OF ARTICLE 1.3.6. OF ANNEX-1 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 CMMT 23 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- COLBUN S.A. Agenda Number: 709145901 -------------------------------------------------------------------------------------------------------------------------- Security: P2867K130 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CLP3615W1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I EXAMINATION OF THE SITUATION OF THE COMPANY Mgmt For For AND THE REPORT OF THE OUTSIDE AUDITORS AND OF THE ACCOUNTS INSPECTORS II APPROVAL OF THE ANNUAL REPORT AND OF THE Mgmt For For FINANCIAL STATEMENTS TO DECEMBER 31, 2017 III DISTRIBUTION OF THE 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 2018 FISCAL YEAR VII DESIGNATION OF ACCOUNTS INSPECTORS AND Mgmt For For THEIR COMPENSATION VIII ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS IX REPORT ON THE ACTIVITIES OF THE COMMITTEE Mgmt For For OF DIRECTORS X ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS BUDGET XI INFORMATION IN REGARD TO RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS THAT ARE RELATED TO ACTS OR CONTRACTS THAT ARE GOVERNED BY TITLE XVI OF LAW NUMBER 18,046 XII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For SHAREHOLDER GENERAL MEETING CALL NOTICES MUST BE PUBLISHED XIII OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE WITHIN THE AUTHORITY OF THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD, MUMBAI Agenda Number: 708360831 -------------------------------------------------------------------------------------------------------------------------- Security: Y1673X104 Meeting Type: AGM Meeting Date: 03-Aug-2017 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, 2017 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 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 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. S R B C & CO LLP, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 324982E/E300003) BE AND IS HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY IN PLACE OF M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, MUMBAI (MEMBERSHIP NO. 301112E) WHOSE TENURE EXPIRES AT THIS ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AS SHALL BE FIXED BY THE BOARD OF DIRECTORS. RESOLVED FURTHER THAT M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS, IF APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, SHALL HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS, FROM THE CONCLUSION OF THIS 76TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 81ST ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION OF THE APPOINTMENT BY MEMBERS OF THE COMPANY AT EVERY ANNUAL GENERAL MEETING TO BE HELD AFTER THIS ANNUAL GENERAL MEETING 3 RESOLVED THAT MR. JACOB SEBASTIAN Mgmt For For MADUKKAKUZY (DIN : 07645510) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNDER SECTION 161 OF THE COMPANIES ACT, 2013 WITH EFFECT FROM OCTOBER 28, 2016 AND WHO HOLDS THE OFFICE TILL THE CONCLUSION OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A NOTICE IN WRITING PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED IN THE PRESCRIBED MANNER, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), SCHEDULE V THERETO AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE CONSENT OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF MR. JACOB SEBASTIAN MADUKKAKUZY (DIN : 07645510) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY, WITH THE DESIGNATION AS WHOLE-TIME DIRECTOR & CHIEF FINANCIAL OFFICER (CFO) FOR A TERM OF FIVE YEARS COMMENCING FROM OCTOBER 28, 2016, ON THE TERMS AND CONDITIONS, INCLUDING REMUNERATION, AS PER THE DETAILS PROVIDED IN THE EXPLANATORY STATEMENT TO ITEM NOS. 3 & 4 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING WITH LIBERTY TO THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD") TO ALTER AND VARY THE TERMS AND CONDITIONS THEREOF IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. JACOB, SUBJECT TO APPLICABLE PROVISIONS OF THE ACT, OR ANY AMENDMENT THERETO OR ANY RE-ENACTMENT THEREOF. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING HIS TENURE AS THE WHOLE-TIME DIRECTOR, MR. JACOB BE PAID THE AFORESAID REMUNERATION AS MINIMUM REMUNERATION FOR THAT YEAR. 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 DEEM NECESSARY OR DESIRABLE 5 RESOLVED THAT MR. CHANDRASEKAR MEENAKSHI Mgmt For For SUNDARAM (DIN : 07667965) WHO WAS APPOINTED BY THE BOARD OF DIRECTORS AS AN ADDITIONAL DIRECTOR OF THE COMPANY UNDER SECTION 161 OF THE COMPANIES ACT, 2013 WITH EFFECT FROM JANUARY 2, 2017 AND WHO HOLDS THE OFFICE TILL THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A NOTICE IN WRITING PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED IN THE PRESCRIBED MANNER, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 196, 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), SCHEDULE V THERETO AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTIONS AND APPROVALS AS MAY BE NECESSARY, THE CONSENT OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY GIVEN TO THE APPOINTMENT OF MR. CHANDRASEKAR MEENAKSHI SUNDARAM (DIN : 07667965) AS THE WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A TERM OF FIVE YEAR COMMENCING FROM JANUARY 2, 2017 ON THE TERMS AND CONDITIONS, INCLUDING REMUNERATION, AS PER THE DETAILS PROVIDED IN THE EXPLANATORY STATEMENT TO ITEM NOS. 5 & 6 OF THIS NOTICE CONVENING THE ANNUAL GENERAL MEETING WITH LIBERTY TO THE BOARD OF DIRECTORS OF THE COMPANY ("THE BOARD") TO ALTER AND VARY THE TERMS AND CONDITIONS THEREOF IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD AND MR. CHANDRASEKAR, SUBJECT TO APPLICABLE PROVISIONS OF THE ACT, OR ANY AMENDMENT THERETO OR ANY RE-ENACTMENT THEREOF. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING HIS TENURE AS THE WHOLE-TIME DIRECTOR, MR. CHANDRASEKAR BE PAID THE AFORESAID REMUNERATION AS MINIMUM REMUNERATION FOR THAT YEAR. 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 DEEM NECESSARY OR DESIRABLE 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 197 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND ARTICLE 115(2)(B) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED AT THE 72ND ANNUAL GENERAL MEETING HELD ON JULY 23, 2012, THE APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR PAYMENT AND DISTRIBUTION OF SUCH SUM AS MAY BE FIXED BY THE BOARD OF DIRECTORS ("THE BOARD") NOT EXCEEDING 1 % PER ANNUM OF THE NET PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR, CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 198 OF THE ACT, BY WAY OF COMMISSION TO EACH NON-EXECUTIVE INDEPENDENT DIRECTORS, IN SUCH AMOUNTS OR PROPORTION NOT EXCEEDING INR 10.00 LACS EACH FOR A PERIOD OF 3 YEARS COMMENCING FROM APRIL 1, 2016. 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 DEEM NECESSARY OR DESIRABLE 8 RESOLVED THAT PURSUANT TO SECTION 94 OF THE Mgmt For For COMPANIES ACT, 2013 ("THE ACT") AND IN SUPERSESSION OF THE SPECIAL RESOLUTION PASSED AT THE 75TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON AUGUST 08, 2016, 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 FEBRUARY 27, 2017, BEEN KEPT AND MAINTAINED AT THE NEW REGISTERED OFFICE OF THE COMPANY'S REGISTRARS & SHARE TRANSFER AGENTS ("R&T AGENTS"), MESSRS. LINK INTIME INDIA PRIVATE LIMITED, AT C 101, 247 PARK, L. B. S. MARG, VIKHROLI (WEST), MUMBAI 400 083 AND/OR AT SUCH PLACES WITHIN MUMBAI WHERE THE R&T AGENTS MAY HAVE THEIR OFFICE FROM TIME TO TIME AND/OR AT THE REGISTERED OFFICE OF THE COMPANY AT COLGATE RESEARCH CENTRE, MAIN STREET, HIRANANDANI GARDENS, POWAI, MUMBAI 400 076, 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: 709013027 -------------------------------------------------------------------------------------------------------------------------- Security: Y1695S109 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7078340007 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF OUTSIDE DIRECTOR: LEE SANG Mgmt For For GOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAL ELECTRONICS, INC. Agenda Number: 709525969 -------------------------------------------------------------------------------------------------------------------------- Security: Y16907100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002324001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For HSIUNG,SHAREHOLDER NO.23 1.2 THE ELECTION OF THE DIRECTOR.:CHEN JUI Mgmt For For TSUNG,SHAREHOLDER NO.83 1.3 THE ELECTION OF THE DIRECTOR.:BINPAL Mgmt For For INVESTMENT CO LTD,SHAREHOLDER NO.632194 1.4 THE ELECTION OF THE DIRECTOR.:KINPO Mgmt For For ELECTRONICS INC.,SHAREHOLDER NO.85 1.5 THE ELECTION OF THE DIRECTOR.:KO CHARNG Mgmt For For CHYI,SHAREHOLDER NO.55 1.6 THE ELECTION OF THE DIRECTOR.:HSU SHENG Mgmt For For CHIEH,SHAREHOLDER NO.3 1.7 THE ELECTION OF THE DIRECTOR.:CHOU YEN Mgmt For For CHIA,SHAREHOLDER NO.60 1.8 THE ELECTION OF THE DIRECTOR.:WONG CHUNG Mgmt For For PIN,SHAREHOLDER NO.1357 1.9 THE ELECTION OF THE DIRECTOR.:HSU CHIUNG Mgmt For For CHI,SHAREHOLDER NO.91 1.10 THE ELECTION OF THE DIRECTOR.:CHANG MING Mgmt For For CHIH,SHAREHOLDER NO.1633 1.11 THE ELECTION OF THE DIRECTOR.:ANTHONY PETER Mgmt For For BONADERO,SHAREHOLDER NO.548777XXX 1.12 THE ELECTION OF THE DIRECTOR.:PENG SHENG Mgmt For For HUA,SHAREHOLDER NO.375659 1.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HSUAN MIN CHIH,SHAREHOLDER NO.F100588XXX 1.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI DUEI,SHAREHOLDER NO.L100933XXX 1.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI DUH KUNG,SHAREHOLDER NO.L101428XXX 2 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR YEAR 2017. 3 TO RATIFY THE DISTRIBUTION OF EARNING FOR Mgmt For For THE YEAR 2017. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 4 TO APPROVE THE PROPOSAL OF CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS. TWD 0.2 PER SHARE . 5 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTION FOR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Agenda Number: 709174142 -------------------------------------------------------------------------------------------------------------------------- Security: P3064M101 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CLP3064M1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE ANNUAL REPORT, BALANCE SHEET AND Mgmt For For FINANCIAL STATEMENTS FOR THE 2017 FISCAL YEAR, THE SITUATION OF THE COMPANY AND THE RESPECTIVE REPORT FROM THE OUTSIDE AUDITING FIRM 2 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR AND THE REPORTS ON THE EXPENSES OF THE BOARD OF DIRECTORS 3 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For COMMITTEE OF DIRECTORS AND THE APPROVAL OF THE EXPENSE BUDGET FOR ITS FUNCTIONING DURING THE 2018 FISCAL YEAR AND THE REPORT ON THE ACTIVITIES CONDUCTED AND EXPENSES INCURRED BY THE COMMITTEE OF DIRECTORS DURING THE 2017 FISCAL YEAR 4 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For 5 DESIGNATION OF RISK RATING AGENCIES Mgmt For For 6 ACCOUNT OF THE RELATED PARTY TRANSACTIONS Mgmt For For 7 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For PUBLICATIONS THAT MUST BE MADE BY THE COMPANY 8 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE APPROPRIATE FOR AN ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO., LTD. Agenda Number: 709490546 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690B101 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002313004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.2 PER SHARE. 3 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- CONSORCIO ARA, S. A. B. DE C. V. Agenda Number: 709184066 -------------------------------------------------------------------------------------------------------------------------- Security: P3084R106 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: MXP001161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF APPROPRIATE, THE Mgmt For For APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28 FRACTION IV OF THE LEY DEL MERCADO DE VALORES, INCLUDING THE PRESENTATION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR CONCLUDING ON DECEMBER 31, 2017 II RESOLUTIONS ON THE APPLICATION OF RESULTS, Mgmt For For INCLUDING THE DECREE AND PAYMENT OF DIVIDENDS IN CASH III DESIGNATION OR RATIFICATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS AND THE SECRETARY AND PRO-SECRETARY OF THE COMPANY. RESOLUTION ON MANAGEMENT AND REMUNERATION TO SUCH PERSONS IV DESIGNATION OR RATIFICATION OF THE CHAIRMAN Mgmt Against Against OF THE AUDIT COMMITTEE V APPOINTMENT OR RATIFICATION OF THE CHAIRMAN Mgmt Against Against OF THE COMMITTEE ON CORPORATE PRACTICES VI DISCUSSION AND, IF ANY, THE APPROVAL OF THE Mgmt Against Against MAXIMUM AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE ACQUISITION OF OWN SHARES, UNDER THE PROVISIONS OF ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES. AND PRESENTATION OF THE REPORT ON THE POLICIES AND AGREEMENTS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IN RELATION TO THE PURCHASE AND SALE OF SUCH SHARES VII DESIGNATION OF SPECIAL DELEGATES OF THE Mgmt For For ASSEMBLY FOR THE IMPLEMENTATION AND FORMALIZATION OF ITS AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD, NEW DELHI Agenda Number: 708481990 -------------------------------------------------------------------------------------------------------------------------- Security: Y1740A137 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: INE111A01017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH, 2017, INCLUDING BALANCE SHEET AS AT 31ST MARCH, 2017, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF BOARD OF 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 DR. P. Mgmt Against Against ALLI RANI, DIRECTOR (FINANCE) (DIN: 02305257), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HERSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI S. Mgmt Against Against K. SHARMA, DIRECTOR (GOVERNMENT NOMINEE) (DIN: 07522844), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 TO TAKE NOTE OF THE APPOINTMENT OF M/S. Mgmt For For ARUN K AGARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, NEW DELHI AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION AND TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: RESOLVED THAT THE APPOINTMENT OF M/S. ARUN K AGARWAL & ASSOCIATES, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 IN TERMS OF THE ORDER CA.V/COY/CENTRAL GOVERNMENT,CCIL(9)/1292, DATED 01.09.2016 OF COMPTROLLER & AUDITOR GENERAL OF INDIA BE AND IS HEREBY NOTED. THEY MAY BE PAID SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME. FURTHER, THE REMUNERATION PAYABLE TO THE BRANCH AUDITORS APPOINTED BY C&AG OF INDIA MAY ALSO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME 6 TO CONSIDER, AND IF THOUGHT FIT, TO PASS Mgmt For For WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS ORDINARY RESOLUTION: RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER, SHRI V. KALYANA RAMA (DIN: 07201556), WHO WAS APPOINTED AS CHAIRMAN AND MANAGING DIRECTOR BY THE MINISTRY OF RAILWAYS VIDE ITS ORDER NO. 2015/E/(O)II/40/13, DATED 30.09.2016 AND WAS ACCORDINGLY APPOINTED AS CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS ON 30.09.2016 FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM THE DATE OF HIS ASSUMPTION OF CHARGE OF THE POST I.E. 01.10.2016 BE AND IS HEREBY APPOINTED AS CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY, WHO WOULD BE LIABLE TO RETIRE BY ROTATION, ON TERMS & CONDITIONS DETERMINED BY THE GOVT. OF INDIA -------------------------------------------------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD, NEW DELHI Agenda Number: 709479465 -------------------------------------------------------------------------------------------------------------------------- Security: Y1740A137 Meeting Type: OTH Meeting Date: 12-Jun-2018 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 APPROVAL FOR SUB-DIVISION OF THE COMPANY'S Mgmt For For ONE EQUITY SHARES OF RS.10/- (RUPEES TEN) EACH INTO TWO EQUITY SHARES OF FACE VALUE OF RS.5/- (RUPEES FIVE) EACH 2 APPROVAL TO AMEND THE CAPITAL CLAUSE IN THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: "RESOLVED THAT PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, INCLUDING ANY AMENDMENT OR REENACTMENT THEREON AND THE RULES FRAMED THEREUNDER, THE APPROVAL BE AND IS HEREBY ACCORDED FOR SUBSTITUTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION WITH THE FOLLOWING CLAUSE: V. THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS RS 400,00,00,000/- (RUPEES FOUR HUNDRED CRORES) DIVIDED INTO 80,00,00,000 (EIGHTY CRORE) EQUITY SHARES OF RS.5/- (RUPEES FIVE) EACH. FURTHER RESOLVED THAT THE CHAIRMAN AND MANAGING DIRECTOR AND/OR COMPANY SECRETARY OF THE COMPANY BE AND ARE HEREBY JOINTLY/SEVERALLY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE CONSIDERED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA VUELA COMPA A DE AVIACI N, S.A.B. DE Agenda Number: 709166121 -------------------------------------------------------------------------------------------------------------------------- Security: P30987104 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: MX01VO000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE AMENDMENT OF SECTION 25 OF THE CORPORATE BYLAWS OF THE COMPANY II PROPOSAL AND, IF DEEMED APPROPRIATE, Non-Voting APPROVAL OF THE AMENDMENT OF THE THIRD PARAGRAPH OF ITEM A OF SECTION 28 OF THE CORPORATE BYLAWS OF THE COMPANY III DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THIS GENERAL MEETING 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 -------------------------------------------------------------------------------------------------------------------------- CONTROLADORA VUELA COMPA A DE AVIACI N, S.A.B. DE Agenda Number: 709179635 -------------------------------------------------------------------------------------------------------------------------- Security: P30987104 Meeting Type: OGM Meeting Date: 19-Apr-2018 Ticker: ISIN: MX01VO000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, 2017, 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 FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 IV.1 RESOLUTIONS IN REGARD TO 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 IV.2 RESOLUTIONS IN REGARD TO THE REPORT IN Non-Voting 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, VICE 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 FOR THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, OF THE COMPENSATION AND NOMINATIONS COMMITTEE, AS WELL AS FOR THE SECRETARY OF THE BOARD OF DIRECTORS VIII PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF A NEW SHARE PLAN OF THE COMPANY FOR THE EXECUTIVES, EMPLOYEES AND PERSONS WHO PROVIDE THEIR SERVICES TO THE COMPANY AND OR TO ITS SUBSIDIARIES AND OR AFFILIATES IX DESIGNATION OF DELEGATES WHO WILL CARRY OUT Non-Voting AND FORMALIZE THE RESOLUTIONS THAT WERE PASSED BY THIS GENERAL MEETING 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 -------------------------------------------------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Agenda Number: 709296455 -------------------------------------------------------------------------------------------------------------------------- Security: G2418K100 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0418/LTN20180418013.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418021.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 Against Against CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (COLLECTIVELY, "DIRECTORS" AND INDIVIDUALLY, A "DIRECTOR") OF THE COMPANY ("BOARD") AND THE AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2016 2.A.I TO RE-ELECT DR. HUANG DAZHAN AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR. PLEASE REFER TO THE BIOGRAPHY OF DR. HUANG DAZHAN AS SET OUT IN APPENDIX II TO THE CIRCULAR OF THE COMPANY DATED 11 MAY, 2018 ("CIRCULAR") 2.AII TO RE-ELECT MR. XIE WEIXIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR. PLEASE REFER TO THE BIOGRAPHY OF MR. XIE WEIXIN AS SET OUT IN APPENDIX II TO THE CIRCULAR 2AIII TO RE-ELECT MR. CHAN KING CHUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR. PLEASE REFER TO THE BIBLIOGRAPHY OF MR. CHAN KING CHUNG AS SET OUT IN APPENDIX II TO THE CIRCULAR 2AIV TO RE-ELECT MR. NG WAI HUNG AS A Mgmt For For NON-EXECUTIVE DIRECTOR. PLEASE REFER TO THE BIOGRAPHY OF MR. NG WAI HUNG AS SET OUT IN APPENDIX II TO THE CIRCULAR 2AV TO RE-ELECT MR. LEUNG SIU KEE AS AN Mgmt For For EXECUTIVE DIRECTOR. PLEASE REFER TO THE BIOGRAPHY OF MR. LEUNG SIU KEE AS SET OUT IN APPENDIX II TO THE CIRCULAR 2AVI TO RE-ELECT MR. LAM TING FUNG FREEMAN AS AN Mgmt For For EXECUTIVE DIRECTOR. PLEASE REFER TO THE BIOGRAPHY OF MR. LAM TING FUNG FREEMAN AS SET OUT IN APPENDIX II TO THE CIRCULAR 2AVII TO RE-ELECT MR. LIANG RUI AS AN EXECUTIVE Mgmt For For DIRECTOR. PLEASE REFER TO THE BIOGRAPHY OF MR. LIANG RUI AS SET OUT IN APPENDIX II TO THE CIRCULAR 2.B TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 3 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES 5 TO APPROVE THE GRANT OF GENERAL MANDATE TO Mgmt For For THE DIRECTORS TO REPURCHASE THE SHARES 6 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 4 AND 5 SET OUT IN THIS NOTICE OF ANNUAL GENERAL MEETING DATED 18 APRIL 2018 (THE "AGM NOTICE") CONVENING THIS MEETING, THE NUMBER OF SHARES THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO AND IN ACCORDANCE WITH THE GENERAL MANDATE GRANTED UNDER RESOLUTION 4 SET OUT IN THE AGM NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE NUMBER OF SHARES WHICH MAY BE REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE GENERAL MANDATE GRANTED UNDER RESOLUTION 5 SET OUT IN THE AGM NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PER CENT OF THE NUMBER OF SHARES IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- CORETRONIC CORP. Agenda Number: 709507644 -------------------------------------------------------------------------------------------------------------------------- Security: Y1756P150 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0005371009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 ANNUAL BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. 3 PROPOSAL OF DISTRIBUTION CASH IN CAPITAL Mgmt For For RESERVE : TWD 0.5 PER SHARE . 4 PROPOSAL TO RELEASE THE DIRECTORS FROM NON Mgmt For For COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD, SECUNDERABAD Agenda Number: 708352240 -------------------------------------------------------------------------------------------------------------------------- Security: Y1754W140 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: INE169A01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED STANDALONE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE AUDITOR'S REPORT THEREON AND REPORTS OF THE BOARD OF DIRECTORS 2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2017 : RESOLVED THAT A DIVIDEND OF INR 5/- PER SHARE (500%) RECOMMENDED BY THE BOARD OF DIRECTORS BE AND IS HEREBY DECLARED ON THE EQUITY SHARES OF INR 1/- EACH OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 AND THE SAME BE PAID TO THOSE SHAREHOLDERS, IN CASE OF SHARES HELD IN PHYSICAL FORM, WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS OF THE CLOSE OF BUSINESS HOURS ON JULY 16, 2017 AND IN CASE OF SHARES HELD IN DEMATERIALISED FORM TO THE BENEFICIARIES AS OF THE CLOSE OF BUSINESS HOURS ON JULY 16, 2017 AS PER DETAILS FURNISHED BY THE DEPOSITORIES FOR THIS PURPOSE 4 APPOINTMENT OF MR. V RAVICHANDRAN, AS A Mgmt For For DIRECTOR 5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS 6 APPOINTMENT OF MRS. NIRUPAMA RAO AS AN Mgmt For For INDEPENDENT DIRECTOR 7 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For COST AUDITORS FOR THE YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD, SECUNDERABAD Agenda Number: 708909734 -------------------------------------------------------------------------------------------------------------------------- Security: Y1754W140 Meeting Type: OTH Meeting Date: 23-Feb-2018 Ticker: ISIN: INE169A01031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR ACQUISITION OF THE BIO Mgmt For For PESTICIDES BUSINESS OF E.I.D. PARRY (INDIA) LIMITED, ON A GOING CONCERN BASIS, BY WAY OF A SLUMP SALE FOR A CONSIDERATION OF RS.302.61 CRORE, SUBJECT TO ADJUSTMENT FOR WORKING CAPITAL AS ON THE CLOSING DATE 2 APPROVAL FOR ACQUISITION OF 776.48 COMMON Mgmt For For STOCK WITH PAR VALUE OF USD 100 EACH AGGREGATING TO USD 77,648 HELD BY THE E.I.D. PARRY (INDIA) LIMITED. IN PARRY AMERICA, INC. USA, CONSTITUTING 100% OF ITS ISSUED SHARE CAPITAL, FOR A CONSIDERATION OF RS.35.40 CRORE 3 APPROVAL FOR APPOINTMENT OF MR. A VELLAYAN Mgmt Against Against AS ADVISOR TO THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM THE DATE FOLLOWING THE DATE OF HIS RETIREMENT FROM THE BOARD 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 -------------------------------------------------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD, CAPE TOWN Agenda Number: 708867392 -------------------------------------------------------------------------------------------------------------------------- Security: S19537109 Meeting Type: AGM Meeting Date: 20-Feb-2018 Ticker: ISIN: ZAE000047353 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A RE-ELECTION OF DIRECTOR: MR. SAMSOODEIN Mgmt For For PATHER (SHAMS) O.1.B RE-ELECTION OF DIRECTOR: MS. JUDITH Mgmt For For FEBRUARY O.1.C RE-ELECTION OF DIRECTOR: MR. ANTON PILLAY Mgmt For For O.2 RE-APPOINTMENT OF AUDITOR: ERNST AND YOUNG Mgmt For For INC O.3.A RE-ELECTION AND/OR APPOINTMENT OF THE Mgmt For For MEMBER OF THE AUDIT AN RISK COMMITTEE: PROF ALEXANDRA WATSON O.3.B RE-ELECTION AND/OR APPOINTMENT OF THE Mgmt For For MEMBER OF THE AUDIT AN RISK COMMITTEE: MS. LULAMA BOYCE O.3.C RE-ELECTION AND/OR APPOINTMENT OF THE Mgmt For For MEMBER OF THE AUDIT AN RISK COMMITTEE: MR. JOHN DAVID MCKENZIE (JOCK) O.3.D RE-ELECTION AND/OR APPOINTMENT OF THE Mgmt For For MEMBER OF THE AUDIT AN RISK COMMITTEE: DR. HUGO ANTON NELSON NB.4 NON-BINDING ADVISORY VOTE TO ENDORSE THE Mgmt For For COMPANY'S REMUNERATION POLICY NB.5 NON-BINDING ADVISORY VOTE TO ENDORSE THE Mgmt For For COMPANY'S REMUNERATION IMPLEMENTATION REPORT S.1 INTER-COMPANY FINANCIAL ASSISTANCE Mgmt For For S.2 FINANCIAL ASSISTANCE FOR INTER-COMPANY Mgmt For For SHARE ACQUISITIONS S.3 CORRECTION OF SPECIAL RESOLUTION NUMBER 3 Mgmt For For ADOPTED ON 14 FEBRUARY 2017 AND RATIFICATION OF PAYMENTS ALREADY MADE S.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS' Mgmt For For FEES S.5 SHARE REPURCHASES BY THE COMPANY AND ITS Mgmt For For SUBSIDIARIES CMMT 03 JAN 2018: 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. -------------------------------------------------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA SAB DE CV, MEXICO D Agenda Number: 708993844 -------------------------------------------------------------------------------------------------------------------------- Security: P9781N108 Meeting Type: OGM Meeting Date: 21-Mar-2018 Ticker: ISIN: MX01VE0M0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION, OR IF Mgmt For For APPROPRIATE, APPROVAL OF THE GENERAL-DIRECTOR'S REPORT PURSUANT TO ARTICLE 172 OF THE LEY GENERL DE SOCIEDADES MERCANTILES AND 44 FRACTION XI OF THE LEY DEL MERCADO DE VALORES, FOR THE FISCAL YEAR COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER 31 2017 II PRESENTATION, DISCUSSION, OR IF Mgmt For For APPROPRIATE, APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN SECTION (E) OF THE FRACTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES AND ARTICLE 172 (B) OF THE LEY GENERAL DE SOCIEDADES MERCANITLES, FOR THE FISCAL YEAR COMPREHENDED BETWEEN JANUARY 1 AND DECEMBER 31 2017 III PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt For For IF ANY, THE APPROVAL OF THE ANNUAL REPORT OF THE AUDIT COMMITTEE, THE COMMITTEE ON CORPORATE PRACTICES, THE INVESTMENT COMMITTEE, THE COMMITTEE OF ETHICS, THE DEBT AND CAPITAL COMMITTEE AND THE SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEE, FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2017 IV REPORT ON THE FULFILLMENT OF THE TAX Mgmt For For OBLIGATIONS BY THE COMPANY IN THE SOCIAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2017 V PRESENTATION, DISCUSSION, MODIFICATION, OR, Mgmt For For WHERE APPROPRIATE, APPROVAL OF THE AUDITED AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES PREPARED FOR THE SOCIAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2017 VI PRESENTATION, DISCUSSION, MODIFICATION, OR Mgmt For For IN THEIR CASE, APPROVAL OF THE DECREE AND PAYMENT OF A DIVIDEND IN CASH, CONSIDERING THE CURRENT DIVIDENDS POLICY AND THE RECOMMENDATION OF THE BOARD OF DIRECTORS VII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT REGARDING THE REPRESENTATIVE SHARES OF THE COMPANY'S CAPITAL STOCK REPRESENTED WITH THE CHARGE OF THE REPURCHASE FUND OF OWN SHARES, AS WELL AS THEIR RECOVERY DURING THE SOCIAL EXERCISE OF JANUARY 1 TO 31 DECEMBER 2017 VIII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, AUTHORIZATION TO INCREASE THE AMOUNT OF RESOURCES THAT MAY BE INTENDED FOR THE REPURCHASE OF OWN SHARES OF THE COMPANY IX APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For THAT WILL CONSTITUTE THE BOARD OF DIRECTORS OF THE COMPANY, AS WELL AS THE PRESIDENTS OF THE AUDIT COMMITTEES AND CORPORATE PRACTICES, AND DETERMINATION OF APPLICABLE EMOLUMENTS FOR THE SOCIAL YEAR COMPRISED FROM JANUARY 1 TO DECEMBER 31, 2018 X PROPOSAL, DISCUSSION, MODIFICATION OR, Mgmt For For WHERE APPROPRIATE, APPROVAL OF THE ALLOCATION OF OBLIGATIONS AND AUTHORITY TO THE CHAIRMAN OF THE BOARD OF DIRECTORS XI PROPOSAL, DISCUSSION, AND, WHERE Mgmt For For APPROPRIATE, APPROVAL TO ENLARGE THE DEBT PROGRAM OF THE COMPANY, WHICH INCLUDES INCURRING DEBTS, IN ONE OR SEVERAL OPERATIONS, FOR THE FINANCING OF THE GROWTH PROGRAM DESIGNATED .PLAN VESTA VISIN 20-20., WHETHER THROUGH THE FINANCING OF COMMERCIAL BANKING INSTITUTIONS, OR PRIVATE INSTITUTIONS, THROUGH THE PLACEMENT OF DEBT INSTRUMENTS BETWEEN INSTITUTIONAL INVESTORS, OR THROUGH THE ISSUANCE OF DEBT INSTRUMENTS (AS WANTED TO BE DENOMINED AND ADMINISTERED BY THE LEGISLATION OF ANY JURISDICTION), WITH OR WITHOUT WARRANTY, TO BE PLACED IN MEXICO, PRIVATELY OR THROUGH THE BOLSA MEXICANA DE VALORES, S.A.B. DE C.V. AND/OR IN THE UNITED STATES OF AMERICA AND/OR IN OTHER FOREIGN MARKETS, UNDER APPLICABLE LEGISLATION IN THE CORRESPONDING MARKET XII PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, GRANTING OF SPECIAL POWERS FOR THE INSTRUMENTATION OF THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY XIII APPOINTMENT OF SPECIAL DELEGATES OF THE Mgmt For For ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO LTD Agenda Number: 708913365 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: EGM Meeting Date: 15-Mar-2018 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0126/LTN20180126654.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0126/LTN20180126668.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF MR. LIANG YANFENG 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 2.A THROUGH 2.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET" 2.A TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF: MR. GU XU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF: MS. ZHANG WEIHUA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 709279675 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: CLS Meeting Date: 31-May-2018 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN201804161248.PDF, 1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTIONS FOR A FURTHER PERIOD OF 12 MONTHS, COMMENCING FROM 5 JUNE 2018 2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE AUTHORISATION FOR A FURTHER PERIOD OF 12 MONTHS, COMMENCING FROM 5 JUNE 2018 -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING DEVELOPMENT CO., LTD. Agenda Number: 709470429 -------------------------------------------------------------------------------------------------------------------------- Security: Y1513C104 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: CNE100000536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 921942 DUE TO RECEIVED ADDITIONAL 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/2018/0510/ltn20180510390.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0510/ltn20180510370.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0416/LTN201804161212.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE GROUP FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 6 TO CONSIDER AND APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO CONSIDER AND DETERMINE THE REMUNERATION Mgmt For For OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE ADJUSTMENT OF Mgmt For For THE ANNUAL CAPS FOR EACH YEAR ENDING 31 DECEMBER 2017, 2018 AND 2019 FOR THE RELATED PARTY TRANSACTIONS ENTERED INTO IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY IN RESPECT OF THE PROVISION OF COMMODITIES BY CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. AND ITS SUBSIDIARIES TO THE GROUP 9 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE SHAREHOLDERS' RESOLUTIONS FOR A FURTHER PERIOD OF 12 MONTHS, COMMENCING FROM 5 JUNE 2018 10 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE AUTHORISATION FOR A FURTHER PERIOD OF 12 MONTHS, COMMENCING FROM 5 JUNE 2018 11 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF GUARANTEES TO CERTAIN WHOLLYOWNED SUBSIDIARIES OF THE COMPANY IN THE AGGREGATE AMOUNTS OF NOT EXCEEDING RMB23.4 BILLION AND USD3,242 MILLION DURING THE PERIOD FROM 1 JULY 2018 TO 30 JUNE 2019 12 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF GUARANTEE TO SHANGHAI COSCO SHIPPING MICRO-FINANCE COMPANY LIMITED IN THE AMOUNT OF NOT EXCEEDING RMB45 MILLION DURING THE PERIOD FROM 1 JULY 2018 TO 30 JUNE 2019 13 TO RE-APPOINT ERNST & YOUNG, HONG KONG Mgmt For For CERTIFIED PUBLIC ACCOUNTANTS AS THE INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR OF 2018, AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708483095 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: EGM Meeting Date: 10-Oct-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/2017/0825/LTN20170825017.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0825/LTN20170825021.pdf 1 TO APPROVE THE APPOINTMENT OF MR. HUANG Mgmt For For XIAOWEN (AS SPECIFIED)) AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 25 AUGUST 2017 -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708821574 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: EGM Meeting Date: 18-Dec-2017 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 850507 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 15 TO 17. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1106/ltn201711061117.pdf, 1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: 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 NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND TIME OF ISSUANCE 1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: PRICE DETERMINATION DATE, ISSUE PRICE AND PRICING PRINCIPLES 1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF A SHARES TO BE ISSUED 1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD 1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING OF THE A SHARES TO BE ISSUED 1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF PROCEEDS RAISED AND USE OF PROCEEDS 1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: ARRANGEMENT FOR THE ACCUMULATED PROFITS PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY PERIOD OF THE RESOLUTION ON THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "PROPOSAL IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES" 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "FEASIBILITY REPORT ON THE USE OF PROCEEDS FROM THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES" 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SUBSCRIPTION AGREEMENT DATED 30 OCTOBER 2017 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SUBSCRIPTION CONSTITUTING A CONNECTED TRANSACTION UNDER THE RELEVANT LAWS AND REGULATIONS OF THE PRC 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE WAIVER OF COSCO SHIPPING'S OBLIGATION TO MAKE A GENERAL OFFER OF THE SECURITIES OF THE COMPANY AS A RESULT OF THE SUBSCRIPTION 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SPECIFIC MANDATE 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORISATION TO THE BOARD AND ANY PERSON AUTHORISED BY THE BOARD TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SATISFACTION BY THE COMPANY OF THE CRITERIA FOR THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO EXEMPTION FROM THE REPORTING ON THE USE OF PROCEEDS FROM THE PREVIOUS FUND RAISING ACTIVITY BY THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SHAREHOLDERS' RETURN PLAN 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMEDIAL MEASURES REGARDING DILUTION ON CURRENT RETURNS BY THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKINGS BY THE RELEVANT PERSONS WITH REGARDS TO THE REMEDIAL MEASURES REGARDING DILUTION ON CURRENT RETURNS BY THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE WHITEWASH WAIVER 15 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES WHICH CONSTITUTE A SPECIAL DEAL UNDER RULE 25 OF THE TAKEOVERS CODE 16 TO APPROVE THE PROPOSED AMENDMENTS TO Mgmt For For ARTICLES, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR 17 TO APPROVE, CONFIRM AND RATIFY SEVEN Mgmt For For AGREEMENTS DATED 20 NOVEMBER 2017 ENTERED INTO BY THE COMPANY IN RELATION TO THE CONSTRUCTION OF THE VLCCS (AS DEFINED IN THE CIRCULAR) AND THE SUEZMAXS (AS DEFINED IN THE CIRCULAR) AT A TOTAL CONSIDERATION OF RMB3,673,154,400 (SUBJECT TO ADJUSTMENTS), AND THE TRANSACTIONS CONTEMPLATED THEREIN -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708821562 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: CLS Meeting Date: 18-Dec-2017 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 850508 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1106/ltn201711061157.pdf http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1106/ltn201711061165.pdf http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1204/LTN20171204021.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1204/LTN20171204017.pdf 1.I TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: 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 NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: METHOD AND TIME OF ISSUANCE 1.III TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: TARGET SUBSCRIBERS AND METHOD OF SUBSCRIPTION 1.IV TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: PRICE DETERMINATION DATE, ISSUE PRICE AND PRICING PRINCIPLES 1.V TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: NUMBER OF A SHARES TO BE ISSUED 1.VI TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: LOCK-UP PERIOD 1.VII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: PLACE OF LISTING OF THE A SHARES TO BE ISSUED 1VIII TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: AMOUNT OF PROCEEDS RAISED AND USE OF PROCEEDS 1.IX TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: ARRANGEMENT FOR THE ACCUMULATED PROFITS PRIOR TO THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 1.X TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED NON-PUBLIC ISSUANCE OF NOT MORE THAN 806,406,572 A SHARES BY THE COMPANY TO NOT MORE THAN 10 SPECIFIC TARGET SUBSCRIBERS, INCLUDING COSCO SHIPPING UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES: VALIDITY PERIOD OF THE RESOLUTIONS ON THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE "PROPOSAL IN RESPECT OF THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES" 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SUBSCRIPTION AGREEMENT DATED 30 OCTOBER 2017 ENTERED INTO BETWEEN THE COMPANY AND COSCO SHIPPING 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SPECIFIC MANDATE 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AUTHORIZATION TO THE BOARD AND ANY PERSON AUTHORISED BY THE BOARD TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES 6 TO APPROVE THE TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE PROPOSED NON-PUBLIC ISSUANCE OF A SHARES WHICH CONSTITUTE A SPECIAL DEAL UNDERRULE 25 OF THE TAKEOVERS CODE -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 708884374 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: EGM Meeting Date: 26-Feb-2018 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/2018/0112/LTN20180112013.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0112/LTN20180112011.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE TWO Mgmt For For AGREEMENTS DATED 29 DECEMBER 2017 (THE "AGREEMENTS") ENTERED INTO BY CHINA SHIPPING DEVELOPMENT (HONG KONG) MARINE CO., LIMITED (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) IN RELATION TO THE CONSTRUCTION OF THE TWO MOTOR OIL TANKERS OF 308,000 DEADWEIGHT TONS EACH, AND THE TRANSACTIONS CONTEMPLATED THEREIN; AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO EXERCISE ALL POWERS WHICH THEY CONSIDER NECESSARY AND DO SUCH OTHER ACTS AND THINGS AND EXECUTE SUCH OTHER DOCUMENTS WHICH IN THEIR OPINION MAY BE NECESSARY OR DESIRABLE TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE AGREEMENTS -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Agenda Number: 709612914 -------------------------------------------------------------------------------------------------------------------------- Security: Y1765K101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0514/LTN20180514531.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514546.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0608/LTN20180608253.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0608/LTN20180608259.PDF 1 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For REPORT OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2017 AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RECOMMENDED Mgmt For For 2017 FINAL DIVIDEND OF RMB5 CENTS PER SHARE (BEFORE TAX) 4 TO CONSIDER AND APPROVE THE 2017 REPORT OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY 5 TO CONSIDER AND APPROVE THE 2017 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 2018, DETAILS OF WHICH ARE SET OUT IN THE NOTICE OF THE AGM DATED 14 MAY 2018 7 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 USD500 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS OF PAN COSMOS; AND (IV) 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 EUR404.5 MILLION (OR ITS EQUIVALENT IN OTHER CURRENCIES) TO GUARANTEE THE POSSIBLE FINANCING OBLIGATIONS AND CHARTERING OBLIGATIONS OF THE JV COMPANIES. THE GUARANTEES ARE EXPECTED TO BE EXECUTED DURING THE PERIOD FROM 1 JULY 2018 TO 30 JUNE 2019 (FURTHER DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S ANNOUNCEMENT DATED 28 MARCH 2018) CMMT "PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.6 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 CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG XIAOWEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU HANBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU JUNSHAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT 8.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. FENG BOMING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT 8.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG WEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT 8.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. LIN HONGHUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT 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 APPROVE THE RE-ELECTION OF Mgmt For For MR. RUAN YONGPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT 9.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. IP SING CHI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT 9.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. RUI MENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT 9.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. TEO SIONG SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT CMMT "PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 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 APPROVE THE RE-ELECTION OF Mgmt For For MR. WENG YI AS A SUPERVISOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT 10.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For YANG LEI AS A SUPERVISOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT 11 TO CONSIDER AND (I) APPROVE THE APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY AND THE APPOINTMENT OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018; (II) THE AUDIT FEE OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018; AND (III) THE AUTHORIZATION TO THE BOARD OR ANY PERSON AUTHORIZED BY THE BOARD TO REASONABLY DETERMINE THE SPECIFIC AMOUNT OF THE AUDIT FEES OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 12 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For MANAGEMENT SYSTEM FOR EXTERNAL GUARANTEES, DETAILS OF WHICH ARE SET OUT IN THE COMPANY'S SUPPLEMENTAL CIRCULAR DATED 8 JUNE 2018 (THE "CIRCULAR") 13 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For ADMINISTRATIVE MEASURES FOR EXTERNAL INVESTMENTS, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR 14 TO CONSIDER AND APPROVE THE ADOPTION OF THE Mgmt For For IMPLEMENTATION RULES FOR THE CUMULATIVE VOTING SYSTEM, DETAILS OF WHICH ARE SET OUT IN THE CIRCULAR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 944599 DUE TO RECEIPTS OF ADDITIONAL RESOLUTIONS 11 TO 14. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Agenda Number: 708334153 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 27-Jul-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/2017/0629/LTN20170629530.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0629/LTN20170629522.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 CONFIRM THE ENTERING Mgmt Against Against INTO OF THE SALE AND PURCHASE AGREEMENT AND THE SHAREHOLDERS' AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, THE EXECUTION OF DOCUMENTS IN CONNECTION THEREWITH AND RELATED MATTERS -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Agenda Number: 709261161 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0413/LTN20180413349.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413361.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I.A TO RE-ELECT MR. ZHANG WEI (AS SPECIFIED) AS Mgmt For For DIRECTOR 3.I.B TO RE-ELECT MR. FANG MENG (AS SPECIFIED) AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. WANG HAIMIN (AS SPECIFIED) Mgmt For For AS DIRECTOR 3.I.D TO RE-ELECT MR. FAN ERGANG (AS SPECIFIED) Mgmt For For AS DIRECTOR 3.I.E TO RE-ELECT MR. LAM YIU KIN (AS SPECIFIED) Mgmt Against Against AS DIRECTOR 3.II TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2018 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Agenda Number: 709513483 -------------------------------------------------------------------------------------------------------------------------- Security: G2442N104 Meeting Type: SGM Meeting Date: 08-Jun-2018 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/2018/0517/LTN20180517217.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0517/LTN20180517207.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 ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME AND RELATED MATTERS -------------------------------------------------------------------------------------------------------------------------- COSMAX INC., HWASEONG Agenda Number: 708972838 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R696106 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7192820009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR GIM JAE CHEON Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Agenda Number: 709275742 -------------------------------------------------------------------------------------------------------------------------- Security: G24442108 Meeting Type: AGM Meeting Date: 21-May-2018 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/2018/0417/LTN20180417447.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417479.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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.0334 Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. ZHANG SHENGFENG 3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. LIN ZONGHONG 3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. WEN BAOMA 3.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. YANG WEIQIANG 3.V TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt Against Against OF THE COMPANY: DR. LU HONG TE 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 OF THE COMPANY 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 OF THE COMPANY TO BUY BACK 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 OF THE COMPANY 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 BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 7 -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709260448 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0413/LTN20180413461.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413423.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 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB24.95 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3A1 TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A5 TO RE-ELECT MR. HUANG HONGYAN 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 ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709355881 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 17-May-2018 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/2018/0427/LTN20180427840.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427986.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CGS SHARE OPTION SCHEME (AS Mgmt Against Against DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2018) 2 TO APPROVE THE GRANT OF SHARE OPTIONS TO Mgmt Against Against MR. MO BIN UNDER THE CGS SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- COWAY CO., LTD. Agenda Number: 709045036 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786S109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7021240007 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR I JUNG SIK Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR I JUN HO Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR CHOE IN BEOM Mgmt For For 4.4 ELECTION OF OUTSIDE DIRECTOR YU GI SEOK Mgmt For For 5.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JUNG SIK 5.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JUN HO 5.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YU GI SEOK 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881305 DUE TO DELETION 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. -------------------------------------------------------------------------------------------------------------------------- COX & KINGS LIMITED Agenda Number: 709208917 -------------------------------------------------------------------------------------------------------------------------- Security: Y17730113 Meeting Type: CRT Meeting Date: 10-May-2018 Ticker: ISIN: INE008I01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE SCHEME OF ARRANGEMENT Mgmt For For BETWEEN COX & KINGS LIMITED AND COX & KINGS FINANCIAL SERVICE LIMITED AND THEIR RESPECTIVE SHAREHOLDERS UNDER SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- COX AND KINGS LTD, MUMBAI Agenda Number: 708507299 -------------------------------------------------------------------------------------------------------------------------- Security: Y17730113 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE008I01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED BALANCE SHEET Mgmt Against Against (INCLUDING CONSOLIDATED FINANCIAL STATEMENT) AS ON MARCH 31, 2017 AND THE STATEMENT OF PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE TOGETHER WITH REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For THE DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF 20% (INR 1/- PER EQUITY SHARE OF INR 5/- EACH) TO BE APPROPRIATED FROM THE PROFITS OF THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 RE-APPOINTMENT OF MR. AJAY AJIT PETER Mgmt Against Against KERKAR WHO RETIRES BY ROTATION 4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: M/S. DTS & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 142412W) 5 RE-APPOINTMENT OF MS. URRSHILA KERKAR AS Mgmt For For WHOLE-TIME DIRECTOR 6 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- CP ALL PUBLIC COMPANY LTD Agenda Number: 709097047 -------------------------------------------------------------------------------------------------------------------------- Security: Y1772K169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: TH0737010Y16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE MINUTES OF THE GENERAL MEETING Mgmt For For OF SHAREHOLDERS FOR YEAR 2017 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS WHICH PROPOSE THE MEETING FOR REPORTING THE COMPANY'S OPERATIONS FOR THE LAST YEAR 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND STATEMENT OF INCOME FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE AN APPROPRIATION OF Mgmt For For PROFIT AND APPROVE THE DIVIDEND PAYMENT: APPROVED THE DIVIDEND PAYMENT FOR THE FISCAL YEAR OF 2017 AT BAHT 1.10 PER SHARE TO SHAREHOLDERS OF 8,983,101,348 SHARES. TOTAL DIVIDEND PAYMENT WILL BE BAHT 9,881,411,482.80 OR DIVIDEND PAYOUT OF 59 PERCENT OF THE NET PROFIT GENERATED FROM OPERATIONS AFTER INCOME TAX DEDUCTION OF THE SEPARATE FINANCIAL STATEMENT 5.1 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against THE DIRECTORS WHO RETIRE BY ROTATION: MR. DHANIN CHEARAVANONT 5.2 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against THE DIRECTORS WHO RETIRE BY ROTATION: MR. KORSAK CHAIRASMISAK 5.3 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt Against Against THE DIRECTORS WHO RETIRE BY ROTATION: MR. SOOPAKIJ CHEARAVANONT 5.4 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For THE DIRECTORS WHO RETIRE BY ROTATION: MR. ADIREK SRIPRATAK 5.5 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For THE DIRECTORS WHO RETIRE BY ROTATION: MR. TANIN BURANAMANIT 6 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For FOR DIRECTORS 7 TO CONSIDER AND APPOINT THE COMPANY'S Mgmt For For AUDITORS AND FIX THEIR REMUNERATION: MR. CHAROEN PHOSAMRITLERT, C.P.A. (THAILAND) REGISTRATION NO. 4068, MR. VEERACHAI RATTANAJARATKUL, C.P.A. (THAILAND) REGISTRATION NO. 4323, AND MS. MUNCHUPA SINGSUKSAWAT, C.P.A. (THAILAND) REGISTRATION NO. 6112 OF KPMG PHOOMCHAI AUDIT LTD. AS THE COMPANY'S AUDITORS FOR THE YEAR 2018 BY STIPULATING THAT ANY OF THE AUDITORS HAS AUTHORITY TO AUDIT AND EXPRESS OPINION ON THE COMPANY'S FINANCIAL STATEMENTS 8 TO CONSIDER AND APPROVE THE AMENDMENT OF 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884788 DUE TO DELETION 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. -------------------------------------------------------------------------------------------------------------------------- CRISIL LTD Agenda Number: 709073465 -------------------------------------------------------------------------------------------------------------------------- Security: Y1791U115 Meeting Type: AGM Meeting Date: 17-Apr-2018 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. 10 PER EQUITY SHARE 3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 001076N/N500013) 4 RE-APPOINTMENT OF MS. MARTINA CHEUNG AS A Mgmt For For DIRECTOR 5 APPOINTMENT OF MR. EWOUT STEENBERGEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF MR. GIRISH PARANJPE AS AN Mgmt For For INDEPENDENT DIRECTOR 7 INCREASING THE LIMITS OF INVESTMENTS, Mgmt Against Against LOANS, GUARANTEES AND SECURITIES BEYOND THE PRESCRIBED LIMITS -------------------------------------------------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Agenda Number: 708347883 -------------------------------------------------------------------------------------------------------------------------- Security: Y1786D102 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: INE299U01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON O.2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For O.3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SHANTANU KHOSLA (DIN: 00059877) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR REAPPOINTMENT O.4 RATIFICATION OF APPOINTMENT OF SHARP & Mgmt For For TANNAN, CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 109982W) AS AUDITORS OF THE COMPANY S.1 REVISION IN THE REMUNERATION OF MR. Mgmt For For SHANTANU KHOSLA, MANAGING DIRECTOR OF THE COMPANY S.2 APPOINTMENT OF MS. SHWETA JALAN AS A Mgmt For For DIRECTOR OF THE COMPANY S.3 APPOINTMENT OF MR. SAHIL DALAL AS A Mgmt For For DIRECTOR OF THE COMPANY S.4 APPOINTMENT OF MR. RAVI NARAIN AS A Mgmt For For DIRECTOR OF THE COMPANY S.5 APPOINTMENT OF MR. PROMEET GHOSH AS A Mgmt For For DIRECTOR OF THE COMPANY S.6 RATIFICATION OF REMUNERATION PAYABLE OF Mgmt For For ASHWIN SOLANKI AND ASSOCIATES, COST AUDITORS OF THE COMPANY S.7 INCREASE IN BORROWING LIMITS FROM INR 1,800 Mgmt Against Against CRORES TO INR 2,500 CRORES S.8 CREATION OF CHARGES ON THE MOVABLE AND Mgmt Against Against IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE IN RESPECT OF BORROWINGS UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- CRRC CORPORATION LTD, BEIJING Agenda Number: 709484454 -------------------------------------------------------------------------------------------------------------------------- Security: Y1822T103 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: CNE100000BG0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE 2017 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 2017 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 2018 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE 2017 PROFIT DISTRIBUTION PLAN OF THE COMPANY 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE DIRECTORS OF THE COMPANY FOR 2017 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY FOR 2017 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS 10 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE AMENDMENTS TO THE RULES OF PROCEDURE FOR MEETINGS OF THE SUPERVISORY COMMITTEE 12 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE ISSUANCE OF DEBT FINANCING INSTRUMENTS BY THE COMPANY FOR 2018 13 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE NEW A SHARES AND H SHARES OF THE COMPANY 14 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR 2018: APPROVE DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU CPA LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 15 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO ENTERING INTO ORDINARY RELATED PARTY TRANSACTION AGREEMENTS BETWEEN THE COMPANY AND CRRC GROUP 16 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO ENTERING INTO THE NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT BETWEEN THE COMPANY AND CRRC GROUP 17.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU HUALONG AS AN EXECUTIVE DIRECTOR 17.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SUN YONGCAI AS AN EXECUTIVE DIRECTOR 17.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU ZONGXIANG AS AN EXECUTIVE DIRECTOR 17.4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIU ZHIYONG AS A NON-EXECUTIVE DIRECTOR 17.5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LI GUO'AN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 17.6 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU ZHUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 17.7 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against SUN PATRICK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 18.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WAN JUN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR 18.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN FANGPING AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 919701 DUE TO ADDITION OF RESOLUTIONS 14 TO 18. 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/2018/0514/LTN20180514423.pdf; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0514/LTN20180514411.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0415/LTN20180415017.pdf CMMT 21 MAY 2018: 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. -------------------------------------------------------------------------------------------------------------------------- CSBC CORP., TAIWAN Agenda Number: 708825419 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R21K102 Meeting Type: EGM Meeting Date: 21-Dec-2017 Ticker: ISIN: TW0002208006 -------------------------------------------------------------------------------------------------------------------------- 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 2017 Q3 FINANCIAL Mgmt For For STATEMENTS 2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For OFFSETTING DEFICIT OF YEAR 2017 Q1-Q3 3 TO DISCUSS THE PROPOSAL OF MID YEAR CAPITAL Mgmt For For REDUCTION TO OFFSET DEFICIT 4 TO DISCUSS THE PROPOSAL OF NEW SHARES Mgmt For For ISSUANCE VIA PRIVATE PLACEMENT 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- CSBC CORP., TAIWAN Agenda Number: 709550950 -------------------------------------------------------------------------------------------------------------------------- Security: Y1R21K102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: TW0002208006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RECOGNIZE THE OFFSET OF THE ACCUMULATED Mgmt For For LOSS OF 2017. -------------------------------------------------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LIMITED Agenda Number: 709315899 -------------------------------------------------------------------------------------------------------------------------- Security: Y1837N109 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: HK1093012172 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420971.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420977.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 FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. WANG HUAIYU AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. WANG ZHENGUO AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. LU HUA AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIV TO RE-ELECT MR. LI CHUNLEI AS AN EXECUTIVE Mgmt For For DIRECTOR 3A.V TO RE-ELECT MR. LO YUK LAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3AVI TO RE-ELECT MR. YU JINMING AS AN Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Agenda Number: 709364652 -------------------------------------------------------------------------------------------------------------------------- Security: G25885115 Meeting Type: AGM Meeting Date: 31-May-2018 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/2018/0430/LTN20180430307.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0430/LTN20180430321.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 Against Against 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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK0.95 CENTS Mgmt For For PER SHARE AND A SPECIAL DIVIDEND OF HK1.98 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 TO THE SHAREHOLDERS OF THE COMPANY 3 TO RE-ELECT MR. TSUI CHAM TO AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. XU ZHENCHENG AS AN Mgmt For For EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. GU YAOKUN AS AN EXECUTIVE Mgmt Against Against DIRECTOR 6 TO RE-ELECT MR. XU SHUBIAO AS AN EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT MR. YANG CHUNLIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-ELECT MR. SUEN TO WAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MR. ZHANG LU FU AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 11 TO APPOINT RSM HONG KONG AS AUDITOR OF THE Mgmt For For COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 12.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. 12A OF THE NOTICE 12.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. 12B OF THE NOTICE CMMT PLEASE NOTE THAT RESOLUTION 12.C IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 12A AND 12B. THANK YOU 12.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. 12C OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Agenda Number: 709511972 -------------------------------------------------------------------------------------------------------------------------- Security: Y15093100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002891009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL REPORTS. Mgmt For For 2 THE DISTRIBUTION OF EARNINGS FOR 2017. Mgmt For For PROPOSED CASH DIVIDEND : 1.08 PER SHARE. 3 THE AMENDMENTS TO PROCEDURE FOR THE Mgmt For For ACQUISITION OR DISPOSAL ASSETS. 4 THE AMENDMENTS TO THE ARTICLE OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- CTCI CORPORATION Agenda Number: 709441606 -------------------------------------------------------------------------------------------------------------------------- Security: Y18229107 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: TW0009933002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY THE COMPANYS DISTRIBUTION OF 2017 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND:TWD 3.23 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- CUB ELECPARTS INC. Agenda Number: 709464793 -------------------------------------------------------------------------------------------------------------------------- Security: Y1823N105 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002231008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD7.5 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND: 130 SHARES PER 1,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INDIA LTD, PUNE Agenda Number: 708361744 -------------------------------------------------------------------------------------------------------------------------- Security: Y4807D150 Meeting Type: AGM Meeting Date: 03-Aug-2017 Ticker: ISIN: INE298A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE AUDITORS THEREON 3 APPROVAL OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2017 AND TO RATIFY THE INTERIM DIVIDEND DECLARED BY THE BOARD OF DIRECTORS: FINAL DIVIDEND OF RS. 9/- PER SHARE 4 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt Against Against SUZANNE WELLS (DIN: 06954891), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF AUDITORS TO Mgmt For For HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF COMPANY'S NEXT ANNUAL GENERAL MEETING: M/S. S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 324982E) 6 APPOINTMENT OF MR. NORBERT NUSTERER (DIN: Mgmt For For 07640359) AS A DIRECTOR 7 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 8 APPROVAL ON MATERIAL RELATED PARTY Mgmt For For TRANSACTION WITH CUMMINS LIMITED, UK 9 APPROVAL ON MATERIAL RELATED PARTY Mgmt For For TRANSACTION WITH TATA CUMMINS PRIVATE LIMITED 10 PAYMENT OF COMMISSION TO INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CYIENT LTD, HYDERABAD Agenda Number: 708329594 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082D131 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: INE136B01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 795489 DUE TO CHANGE IN SEQUENCE 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. 1 TO RECEIVE, CONSIDER AND ADOPT, THE AUDITED Mgmt For For STATEMENTS OF PROFIT AND LOSS FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2017 AND THE BALANCE SHEET AS AT THAT DATE (STANDALONE AND CONSOLIDATED) AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE FIRST AND SPECIAL INTERIM Mgmt For For DIVIDENDS PAID ON EQUITY SHARES FOR AND DURING THE YEAR AND DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17: THE BOARD OF DIRECTORS OF THE COMPANY HAD DECLARED A SPECIAL DIVIDEND OF INR 2.50 PER SHARE I.E., AT THE RATE OF 50% ON FACE VALUE OF INR 5 EACH AND INTERIM DIVIDEND OF INR 3 PER SHARE I.E., AT THE RATE OF 60% ON FACE VALUE OF INR 5 EACH ON 29 AUGUST 2016 AND 13 OCTOBER 2016 RESPECTIVELY. FINAL DIVIDEND OF INR 5 PER SHARE, I.E., AT THE RATE OF 100% ON FACE VALUE OF INR 5 EACH FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPOINT A DIRECTOR IN PLACE OF. MR. Mgmt Against Against ALAIN DE TAEYE, (DIN 03015749), WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For HASKINS & SELLS, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS 5 TO NOT FILL THE VACANCY CAUSED BY THE Mgmt For For RETIREMENT BY ROTATION OF MR. THOMAS W. PRETE (DIN 06634086) 6 TO APPOINT MR. VINAI THUMMALAPALLY (DIN Mgmt For For 07797921) AS AN INDEPENDENT DIRECTOR FOR A PERIOD OF FIVE YEARS 7 TO DETERMINE THE FEES FOR SERVICE OF Mgmt For For DOCUMENTS BY A PARTICULAR MODE TO THE SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CYIENT LTD, HYDERABAD Agenda Number: 708991953 -------------------------------------------------------------------------------------------------------------------------- Security: Y4082D131 Meeting Type: OTH Meeting Date: 25-Mar-2018 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 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For ASSOCIATION 2 REDUCTION OF AGGREGATE INVESTMENT LIMITS OF Mgmt For For NON-RESIDENTS FROM THE EXISTING 100% TO 49% OF THE TOTAL PAID UP SHARE CAPITAL CMMT 28 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- D&L INDUSTRIES INC Agenda Number: 708208714 -------------------------------------------------------------------------------------------------------------------------- Security: Y1973T100 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: PHY1973T1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against OF QUORUM 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 APPROVAL OF ANNUAL REPORT Mgmt For For 5 APPROVAL OF AMENDMENT TO ARTICLES OF Mgmt For For INCORPORATION - TO EXTEND CORPORATE TERM OF THE CORPORATION TO A PERIOD OF 50 YEARS 6 APPROVAL OF AMENDMENT TO Mgmt For For BY-LAWS-COMPOSITION OF EXECUTIVE COMMITTEE 7 APPROVAL OF THE RENEWAL OF THE MANAGEMENT Mgmt For For AGREEMENTS BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND AFFILIATES 8 ELECTION OF AUDITORS Mgmt For For 9 ELECTION OF DIRECTOR: MERCEDITA S. NOLLEDO Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: FILEMON T. BERBA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: CORAZON S. DELA Mgmt For For PAZ-BERNARDO (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: LYDIA R. Mgmt For For BALATBAT-ECHAUZ (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: YIN YONG L. LAO Mgmt For For 14 ELECTION OF DIRECTOR: JONH L. LAO Mgmt For For 15 ELECTION OF DIRECTOR: ALVIN D. LAO Mgmt For For 16 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING 17 ADJOURNMENT Mgmt Abstain Against CMMT 23 MAY 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 26 JUN 2017 TO 13 JUL 2017 AND CHANGE IN RECORD DATE FROM 01 JUN 2017 TO 19 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. -------------------------------------------------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Agenda Number: 709351225 -------------------------------------------------------------------------------------------------------------------------- Security: Y1973T100 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: PHY1973T1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF NOTICE AND DETERMINATION Mgmt Abstain Against OF QUORUM 3 APPROVAL OF MINUTES OF PREVIOUS MEETING Mgmt For For 4 APPROVAL OF ANNUAL REPORT FOR THE YEAR Mgmt For For ENDED DECEMBER 31, 2017 5 APPOINTMENT OF ISLA LIPANA & CO EXTERNAL Mgmt For For AUDITOR 6 ELECTION OF INDEPENDENT DIRECTOR: MERCEDITA Mgmt For For S. NOLLEDO 7 ELECTION OF INDEPENDENT DIRECTOR: FILEMON Mgmt For For T. BERBA, JR. 8 ELECTION OF INDEPENDENT DIRECTOR: CORAZON Mgmt For For S. DELA PAZ-BERNARDO 9 ELECTION OF INDEPENDENT DIRECTOR: LYDIA R. Mgmt For For BALATBAT-ECHAUZ 10 ELECTION OF INDEPENDENT DIRECTOR: YIN YONG Mgmt For For L. LAO 11 ELECTION OF INDEPENDENT DIRECTOR: JOHN L. Mgmt For For LAO 12 ELECTION OF INDEPENDENT DIRECTOR: ALVIN D. Mgmt For For LAO 13 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING 14 ADJOURNMENT Mgmt Abstain Against CMMT 10 MAY 2018: 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. -------------------------------------------------------------------------------------------------------------------------- DABUR INDIA LTD, GHAZIABAD Agenda Number: 708334468 -------------------------------------------------------------------------------------------------------------------------- Security: Y1855D140 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: INE016A01026 -------------------------------------------------------------------------------------------------------------------------- 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 STANDALONE Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017, REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR ENDED 31.03.2017 AND REPORT OF AUDITORS THEREON 3 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For PAID AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31.03.2017 4 RE-APPOINTMENT OF MR. MOHIT BURMAN (DIN: Mgmt For For 00021963) AS DIRECTOR, WHO RETIRES BY ROTATION 5 RE-APPOINTMENT OF MR. AMIT BURMAN (DIN: Mgmt Against Against 00042050) AS DIRECTOR, WHO RETIRES BY ROTATION 6 APPOINTMENT OF M/S WALKER CHANDIOK & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 CONSECUTIVE YEARS, TO HOLD OFFICE FROM THE CONCLUSION OF 42ND AGM UNTIL THE CONCLUSION OF 47TH AGM OF THE COMPANY AND TO FIX THEIR REMUNERATION 7 APPROVAL AND RATIFICATION OF REMUNERATION Mgmt For For PAYABLE TO COST AUDITORS FOR FINANCIAL YEAR 2016-17 & FINANCIAL YEAR 2017-18 8 RE-APPOINTMENT OF MR. P.D. NARANG (DIN: Mgmt For For 00021581) AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01.04.2018 TO 31.03.2023, NOT SUBJECT TO RETIREMENT BY ROTATION -------------------------------------------------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. LTD, SIHEUNG Agenda Number: 708986217 -------------------------------------------------------------------------------------------------------------------------- Security: Y1858V105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7008060006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAEDUCK GDS CO LTD, ANSAN Agenda Number: 708986229 -------------------------------------------------------------------------------------------------------------------------- Security: Y18591100 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7004130001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS & APP 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO LTD, SEOUL Agenda Number: 709022949 -------------------------------------------------------------------------------------------------------------------------- Security: Y1860N109 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7000210005 -------------------------------------------------------------------------------------------------------------------------- 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 CANDIDATE: NAM Mgmt For For YONG 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For SANG U 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAK Mgmt For For SANG SIN 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JANG DAL JUNG 3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For JUN HO 3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: BAK Mgmt For For CHAN HUI 3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For HAN SANG 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: BAK CHAN HUI 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: I HAN SANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884614 DUE TO RECEIVED DIRECTOR & 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 -------------------------------------------------------------------------------------------------------------------------- DAESANG CORP Agenda Number: 708962217 -------------------------------------------------------------------------------------------------------------------------- Security: Y7675E101 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7001680008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF NON-EXECUTIVE DIRECTOR (1): BAK Mgmt For For YONG JU 3 ELECTION OF AUDITOR (1): BAK SI JONG Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO LTD, SEOUL Agenda Number: 709552764 -------------------------------------------------------------------------------------------------------------------------- Security: Y1888W107 Meeting Type: EGM Meeting Date: 08-Jun-2018 Ticker: ISIN: KR7047040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR CANDIDATES: KIM Mgmt For For HYEONG, KIM CHANG HWAN -------------------------------------------------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 709065165 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916Y117 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7042660001 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892300 DUE TO DELETION OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD, S Agenda Number: 709354815 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916Y117 Meeting Type: EGM Meeting Date: 29-May-2018 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 919371 DUE TO SPLITTING 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. 1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG SEONG RIP 1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For GUEN MO 1.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For CHOI JAE HO 2.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: CHOI JAE HO -------------------------------------------------------------------------------------------------------------------------- DAISHIN SECURITIES CO LTD, SEOUL Agenda Number: 709023030 -------------------------------------------------------------------------------------------------------------------------- Security: Y19538100 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 888246 DUE TO SPLITTING OF RESOLUTIONS 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 AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: NA Mgmt For For JAE CHEOL 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: YANG Mgmt For For HEUNG SEOK 2.3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For IL SEOP 2.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For SHIN JAE GUK 2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For JI WON 2.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For CHANG SE 3 ELECTION OF OUTSIDE DIRECTOR WHO IS GOING Mgmt For For TO BE AN AUDIT COMMITTEE MEMBER CANDIDATE: GIM BYEONG CHEOL 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: SHIN JAE GUK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: I CHANG SE 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DALMIA BHARAT LTD Agenda Number: 708496989 -------------------------------------------------------------------------------------------------------------------------- Security: Y1986U102 Meeting Type: AGM Meeting Date: 20-Sep-2017 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 MARCH 31, 2017, AND THE REPORTS OF THE DIRECTORS' AND AUDITORS THEREON; AND (B) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF INR 2.20 (110%) Mgmt For For PER EQUITY SHARE OF INR 2/- EACH 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For JAYESH NAGINDAS DOSHI, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF 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 SEPTEMBER 30, 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 FROM THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE AUDIT COMMITTEE, SO 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 THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 196, 197 AND SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SUBJECT TO APPROVAL OF CENTRAL GOVERNMENT, IF REQUIRED, MR. JAYESH NAGINDAS DOSHI (DIN 00017963) WHO WAS APPOINTED AS THE WHOLE-TIME DIRECTOR AND CHIEF FINANCIAL OFFICER OF THE COMPANY, FOR A PERIOD OF THREE YEARS WITH EFFECT FROM MARCH 30, 2015 TILL MARCH 29, 2018, ON THE TERMS AND CONDITIONS APPROVED BY THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING HELD ON SEPTEMBER 30, 2015, BE AND IS HEREBY ADDITIONALLY ENTITLED AND ELIGIBLE TO VARIABLE PAY /EX-GRATIA AS MAY BE APPROVED BY THE BOARD OF DIRECTORS AND VALUE OF THE PERQUISITE ARISING ON THE EXERCISE OF THE STOCK OPTIONS GRANTED TO HIM AS PER THE EMPLOYEE STOCK OPTION SCHEME OF THE COMPANY FOR THE PERIOD ENDED MARCH 31, 2017 AND FOR THE SUBSEQUENT PERIOD OF HIS APPOINTMENT. RESOLVED FURTHER THAT IN THE EVENT OF ABSENCE OR INADEQUACY OF PROFITS OF THE COMPANY IN ANY FINANCIAL YEAR, DURING THE TENURE OF HIS APPOINTMENT, THE WHOLE-TIME DIRECTOR & CFO SHALL BE PAID THE REMUNERATION AS HAS BEEN APPROVED BY THE SHAREHOLDERS TOGETHER WITH THE INCREMENTS AS MAY BE APPROVED BY THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, AS MINIMUM REMUNERATION SUBJECT TO THE NECESSARY SANCTIONS OF THE SHAREHOLDERS/CENTRAL GOVERNMENT, IF REQUIRED. RESOLVED FURTHER THAT ANY OF THE DIRECTORS OF THE COMPANY AND THE COMPANY SECRETARY BE AND ARE HEREBY SEVERALLY AUTHORISED TO MAKE NECESSARY APPLICATION WITH THE CENTRAL GOVERNMENT FOR APPROVAL OF REMUNERATION AND / OR WAIVER OF RECOVERY OF REMUNERATION PAID TO MR. JAYESH NAGINDAS DOSHI, WHOLE TIME DIRECTOR & CFO FOR THE FINANCIAL YEAR 2016-17 PURSUANT TO THE PROVISIONS OF SECTION 197 READ WITH SCHEDULE V AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 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, IF REQUIRED, THE COMPANY HEREBY APPROVES THE REVISION IN REMUNERATION PAYABLE TO MR. JAI HARI DALMIA (DIN 00009717), THE MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017, ON THE SALARY, PERQUISITES, ETC. AS SET OUT IN THE DEED OF VARIATION DATED JUNE 15, 2017 TO THE AGREEMENT DATED FEBRUARY 18, 2016, ENTERED INTO BETWEEN THE COMPANY AND MR. JAI HARI DALMIA. RESOLVED FURTHER THAT THE AFORESAID REMUNERATION BE CONSIDERED AS THE MINIMUM REMUNERATION PAYABLE TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, PROVIDED HOWEVER THAT THE MINIMUM REMUNERATION FOR THE FINANCIAL YEAR COMMENCING ON APRIL 1, 2018 ONWARDS BE THE AFORESAID FIGURES 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 REENACTMENT 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 HARI DALMIA 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTION 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, IF REQUIRED, THE COMPANY HEREBY APPROVES THE REVISION IN REMUNERATION PAYABLE TO MR. YADU HARI DALMIA (DIN 00009800), THE MANAGING DIRECTOR OF THE COMPANY, WITH EFFECT FROM APRIL 1, 2017, ON THE SALARY, PERQUISITES, ETC. AS SET OUT IN THE DEED OF VARIATION DATED JUNE 15, 2017 TO THE AGREEMENT DATED FEBRUARY 18, 2016, ENTERED INTO BETWEEN THE COMPANY AND MR. YADU HARI DALMIA. RESOLVED FURTHER THAT THE AFORESAID REMUNERATION BE CONSIDERED AS THE MINIMUM REMUNERATION PAYABLE TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, PROVIDED HOWEVER THAT THE MINIMUM REMUNERATION FOR THE FINANCIAL YEAR COMMENCING ON APRIL 1, 2018 ONWARDS BE THE AFORESAID FIGURES 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. YADU HARI DALMIA CMMT PLEASE NOTE 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: 708483881 -------------------------------------------------------------------------------------------------------------------------- Security: Y1986U102 Meeting Type: OTH Meeting Date: 25-Sep-2017 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 OF AN AGGREGATE FACE VALUE OF INR 2.20 CRORE 2 SPECIAL RESOLUTION SEEKING APPROVAL OF Mgmt For For SHAREHOLDERS PURSUANT TO SECTION 42, SECTION 71 READ WITH SECTIONS 179(3)(C) / 179(3)(D), AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 TO AUTHORIZE 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 -------------------------------------------------------------------------------------------------------------------------- DALMIA BHARAT LTD Agenda Number: 708853002 -------------------------------------------------------------------------------------------------------------------------- Security: Y1986U102 Meeting Type: CRT Meeting Date: 24-Jan-2018 Ticker: ISIN: INE439L01019 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE SCHEME OF ARRANGEMENT AND Mgmt For For AMALGAMATION AMONGST ODISHA CEMENT LIMITED, DALMIA BHARAT LIMITED AND DALMIA CEMENT (BHARAT) LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- DAOU TECHNOLOGY INC, YONGIN Agenda Number: 709027494 -------------------------------------------------------------------------------------------------------------------------- Security: Y19908105 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7023590003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTORS: GIM YUN DEOK, SIN Mgmt For For SANG BEOM 3 ELECTION OF AUDITOR: YI SEONG HUN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO LTD Agenda Number: 708342403 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 15-Aug-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/2017/0630/LTN201706301060.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 APPOINTMENT OF AUDITORS FOR 2017": RUIHUA CERTIFIED PUBLIC ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND RSM HONG KONG FOR CARRYING OUT AUDITING OF THE DOMESTIC AND OVERSEAS FINANCIAL STATEMENTS OF THE COMPANY. 2 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF DATANG INTERNATIONAL POWER GENERATION CO., LTD." -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Agenda Number: 708663871 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 08-Dec-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/2017/1024/LTN20171024361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1024/LTN20171024357.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 MERGER OF WAFANGDIAN THERMAL POWER COMPANY -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Agenda Number: 708918707 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: EGM Meeting Date: 16-Mar-2018 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/2018/0130/LTN201801301052.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0130/LTN201801301054.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 1.1 RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE Mgmt For For COMPANY: MR. JIN SHENGXIANG SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.2 RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE Mgmt For For COMPANY: MR. ZHANG PING SERVES AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.3 RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE Mgmt For For COMPANY: MR. LIU HAIXIA RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 1.4 RESOLUTION ON ADJUSTMENT OF DIRECTOR OF THE Mgmt For For COMPANY: MS. GUAN TIANGANG RESIGNS AS A DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY 2.1 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION AND DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND HULUDAO THERMAL POWER COMPANY 2.2 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION AND DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND SHENDONG THERMAL POWER COMPANY 2.3 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND LEIZHOU POWER GENERATION COMPANY 2.4 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION BY DATANG ENVIRONMENT COMPANY AND LEIZHOU POWER GENERATION COMPANY 2.5 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DENITRIFICATION BY DATANG ENVIRONMENT COMPANY AND TANGSHAN BEIJIAO THERMAL POWER COMPANY 2.6 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For ENVIRONMENT COMPANY TO UNDERTAKE THE FRANCHISE PROJECT OF DESULFURIZATION AND DENITRIFICATION OF CERTAIN ENTERPRISES OF THE COMPANY: FRANCHISING OPERATION AGREEMENT ON FLUE GAS DESULFURIZATION BY DATANG ENVIRONMENT COMPANY AND TANGSHAN BEIJIAO THERMAL POWER COMPANY 3 RESOLUTION ON THE ENTRUSTMENT OF DATANG Mgmt For For ENVIRONMENT COMPANY TO UNDERTAKE THE EPC PROJECT ON COAL TRANSMISSION SYSTEM OF LEIZHOU POWER GENERATION COMPANY 4.1 RESOLUTION ON ENTERING INTO THE Mgmt For For COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: PROCUREMENT OF PRODUCTION AND INFRASTRUCTURE MATERIALS AND RELEVANT AUXILIARY SERVICES TO BE PROVIDED BY CDC TO THE COMPANY 4.2 RESOLUTION ON ENTERING INTO THE Mgmt For For COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL SUPPLY SERVICE TO BE PROVIDED BY CDC TO THE COMPANY 4.3 RESOLUTION ON ENTERING INTO THE Mgmt For For COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: INFRASTRUCTURE EPC CONTRACTING SERVICES TO BE PROVIDED BY CDC TO THE COMPANY 4.4 RESOLUTION ON ENTERING INTO THE Mgmt For For COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: SALE OF ELECTRICITY (SALE OF RESOURCES, INCLUDING WATER AND GAS) AND ELECTRICITY ENTRUSTMENT AGENCY SERVICES TO BE PROVIDED BY CDC TO THE COMPANY 4.5 RESOLUTION ON ENTERING INTO THE Mgmt For For COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: TECHNOLOGICAL TRANSFORMATION, OPERATIONS MANAGEMENT AND REPAIR AND MAINTENANCE SERVICES TO BE PROVIDED BY CDC TO THE COMPANY 4.6 RESOLUTION ON ENTERING INTO THE Mgmt For For COMPREHENSIVE PRODUCT AND SERVICE FRAMEWORK AGREEMENT FOR THE YEAR 2018 WITH CDC: COAL SUPPLY AND COAL TRANSPORTATION SERVICES TO BE PROVIDED BY THE COMPANY TO CDC 5 RESOLUTION IN RELATION TO THE CONNECTED Mgmt For For TRANSACTION AND ACQUISITION OF 100% EQUITY INTERESTS OF DATANG HEILONGJIANG POWER GENERATION CO., LTD., DATANG ANHUI POWER GENERATION CO., LTD. AND DATANG HEBEI POWER GENERATION CO., LTD. IN CASH -------------------------------------------------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO., LTD. Agenda Number: 709607153 -------------------------------------------------------------------------------------------------------------------------- Security: Y20020106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: CNE1000002Z3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE "WORK REPORT OF Mgmt For For THE BOARD OF DIRECTORS FOR THE YEAR 2017" (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 2017" 3 TO CONSIDER AND APPROVE THE "FINANCIAL Mgmt For For REPORT FOR THE YEAR 2017" 4 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For 2017 PROFIT DISTRIBUTION PLAN" 5 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For THE APPOINTMENT OF THE AUDITING FIRM FOR THE YEAR 2018" 6 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against FINANCING GUARANTEES FOR THE YEAR 2018" 7 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt Against Against THE REGISTRATION OF DEBT FINANCING INSTRUMENTS OF NON-FINANCIAL ENTERPRISES" 8 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For MERGER WITH GUANGDONG RENEWABLE POWER COMPANY AND QINGHAI RENEWABLE POWER COMPANY" 9 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" 10 TO CONSIDER AND APPROVE THE "RESOLUTION ON Mgmt For For INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION": ARTICLE 19, ARTICLE 22 CMMT PLEASE NOTE THIS IS 2017 ANNUAL GENERAL Non-Voting MEETING CMMT PLEASE 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/2018/0607/LTN20180607481.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0514/LTN20180514898.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0607/LTN20180607492.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 945689 DUE TO ADDITION OF RESOLUTIONS 5, 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. -------------------------------------------------------------------------------------------------------------------------- DATATEC LTD, SANDOWN Agenda Number: 708435981 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: OGM Meeting Date: 30-Aug-2017 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE TRANSACTION AS REQUIRED BY Mgmt For For AND IN TERMS OF THE JSE LISTINGS REQUIREMENTS AND AIM RULES -------------------------------------------------------------------------------------------------------------------------- DATATEC LTD, SANDOWN Agenda Number: 708427693 -------------------------------------------------------------------------------------------------------------------------- Security: S2100Z123 Meeting Type: AGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ZAE000017745 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.O.1 RE-ELECTION OF SJ DAVIDSON AS A DIRECTOR Mgmt For For 4.O.2 RE-ELECTION OF JF MCCARTNEY AS A DIRECTOR Mgmt For For 5.O.3 RE-ELECTION OF CS SEABROOKE AS A DIRECTOR Mgmt For For 6.O.4 REAPPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For RESOLVED THAT DELOITTE & TOUCHE AS AUDITORS OF THE COMPANY AND MR MARK RAYFIELD 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 7O571 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: CS SEABROOKE 7O572 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: MJN NJEKE 7O573 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: O IGHODARO 7O574 ELECTION OF AUDIT, RISK AND COMPLIANCE Mgmt For For COMMITTEE MEMBER: SJ DAVIDSON 8.O.6 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY 9A.S1 APPROVAL OF CONDITIONAL SHARE PLAN Mgmt For For 9B.S2 APPROVAL OF DEFERRED BONUS PLAN Mgmt For For 10.S3 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 11.S4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For TO ANY GROUP COMPANY 12.S5 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 13.S6 ADOPTION OF A REVISED MOI Mgmt For For 14.O7 AUTHORITY TO SIGN ALL DOCUMENTS REQUIRED Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LIMITED Agenda Number: 709262644 -------------------------------------------------------------------------------------------------------------------------- Security: G2687M100 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0416/LTN20180416251.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416247.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR. HUNG YUNG LAI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. CHEN SHAOJUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.III 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 -------------------------------------------------------------------------------------------------------------------------- DB HITEK CO. LTD Agenda Number: 709018306 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R69A103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHANG SIK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: GU GYO HYEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: GIM HYEONG Mgmt For For JUN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM HYEONG JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DB INSURANCE CO., LTD. Agenda Number: 708990709 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR: GIM JEONG NAM, GIM Mgmt For For SEONG GUK, I SEUNG U 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR:BAK SANG YONG 4 ELECTION OF AUDIT COMMITTEE MEMBERS:GIM Mgmt For For SEONG GUK, I SEUNG U 5 APPROVAL OF REMUNERATION LIMIT FOR DIRECTOR Mgmt For For CMMT 26 FEB 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTORS NAMES IN RES.2,3 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. -------------------------------------------------------------------------------------------------------------------------- DCB BANK LIMITED Agenda Number: 709456087 -------------------------------------------------------------------------------------------------------------------------- Security: Y2051L134 Meeting Type: AGM Meeting Date: 02-Jun-2018 Ticker: ISIN: INE503A01015 -------------------------------------------------------------------------------------------------------------------------- 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, 2018 TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against SHAFFIQ DHARAMSHI (DIN-06925633), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For AUDITORS AND TO FIX THEIR REMUNERATION FOR THE FINANCIAL YEAR ENDING MARCH 31, 2019: M/S. DELOITTE, HASKINS & SELLS, CHARTERED ACCOUNTANTS (REGISTRATION NO. 117365W) 5 APPOINTMENT OF MR JAMAL PRADHAN Mgmt For For (DIN-00308504) AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF MR. IQBAL KHAN Mgmt For For (DIN-07870063) AS A NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION 7 APPOINTMENT OF MR. ASHOK BARAT Mgmt For For (DIN-00492930) AS INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. NASSER MUNJEE Mgmt For For (DIN-00010180) AS NON-EXECUTIVE (PART-TIME) CHAIRMAN OF THE BANK AND PAYMENT OF HONORARIUM TO HIM 9 RE-APPOINTMENT OF MR. MURALI M. NATRAJAN Mgmt For For (DIN-00061194) AS MANAGING DIRECTOR & CEO 10 RAISING OF FUNDS BY ISSUE OF BONDS/ Mgmt For For DEBENTURES/ SECURITIES ON PRIVATE PLACEMENT BASIS 11 INCREASE IN BORROWING POWERS Mgmt For For 12 AMENDMENTS IN THE OBJECT CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE BANK CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- DE LICACY INDUSTRIAL CO., LTD. Agenda Number: 709511895 -------------------------------------------------------------------------------------------------------------------------- Security: Y20274109 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001464006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS, INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 1 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT: TWD 1.2 PER SHARE. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE REVISION TO THE RULES OF BOARD MEETING. Mgmt For For 6 THE REVISION TO THE PROCEDURES OF Mgmt Against Against ENDORSEMENT AND GUARANTEE. 7 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For FOR DIRECTORS. 8 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 9 THE PROPOSAL OF RELEASING THE PROHIBITION Mgmt For For ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC COMPANY LIMITE Agenda Number: 708993729 -------------------------------------------------------------------------------------------------------------------------- Security: Y20266154 Meeting Type: AGM Meeting Date: 02-Apr-2018 Ticker: ISIN: TH0528010Z18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANY'S Mgmt Abstain Against OPERATIONAL RESULTS FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 AND THE AUDITOR'S REPORT 4 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For DIVIDENDS FOR THE YEAR 2017 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. NG KONG MENG 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: MR. CHU CHIH-YUAN 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO WILL BE RETIRED BY ROTATION: DR. WITOON SIMACHOKEDEE 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For NEW DIRECTOR: MRS. TIPAWAN CHAYUTIMAND 7 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR AND THE DETERMINATION OF THEIR REMUNERATION FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE ADDITION OF THE Mgmt For For SCOPE OF BUSINESS AND AMENDMENT TO CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE AMENDMENT OF THE SCOPE OF BUSINESS 10 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT 27 FEB 2018: 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 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT, CHANGE IN NUMBERING OF RESOLUTION 6 AND MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- DELTA ELECTRONICS INC, TAIPEI Agenda Number: 709481371 -------------------------------------------------------------------------------------------------------------------------- Security: Y20263102 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002308004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 ANNUAL FINAL Mgmt For For ACCOUNTING BOOKS AND STATEMENTS. 2 ADOPTION OF THE 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 5.0 PER SHARE. 3 DISCUSSION OF THE AMENDMENTS TO THE Mgmt For For ARTICLES OF INCORPORATION. 4.1 THE ELECTION OF THE DIRECTOR.:YANCEY Mgmt For For HAI,SHAREHOLDER NO.00038010 4.2 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For KO,SHAREHOLDER NO.00015314 4.3 THE ELECTION OF THE DIRECTOR.:BRUCE CH Mgmt For For CHENG,SHAREHOLDER NO.00000001 4.4 THE ELECTION OF THE DIRECTOR.:PING Mgmt For For CHENG,SHAREHOLDER NO.00000043 4.5 THE ELECTION OF THE DIRECTOR.:SIMON Mgmt For For CHANG,SHAREHOLDER NO.00000019 4.6 THE ELECTION OF THE DIRECTOR.:ALBERT Mgmt For For CHANG,SHAREHOLDER NO.00000032 4.7 THE ELECTION OF THE DIRECTOR.:VICTOR Mgmt For For CHENG,SHAREHOLDER NO.00000044 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YUNG-CHIN CHEN,SHAREHOLDER NO.A100978XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:GEORGE CHAO,SHAREHOLDER NO.K101511XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSONG-PYNG PERNG,SHAREHOLDER NO.J100603XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JI-REN LEE,SHAREHOLDER NO.Y120143XXX 5 RELEASING THE DIRECTORS FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO LTD Agenda Number: 709526175 -------------------------------------------------------------------------------------------------------------------------- Security: Y2032B106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0006605009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 2.5 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. -------------------------------------------------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Agenda Number: 709581044 -------------------------------------------------------------------------------------------------------------------------- Security: Y2055V112 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: INE202B01012 -------------------------------------------------------------------------------------------------------------------------- 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 (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE THE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018: RS 2.50/- (RUPEES TWO AND PAISE FIFTY ONLY) PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against DHEERAJ WADHAWAN (DIN-00096026) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT M/S. DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 117366W/W-100018) AS JOINT STATUTORY AUDITORS OF THE COMPANY ALONG WITH EXISTING STATUTORY AUDITORS, M/S. CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 101720W) 5 ISSUANCE OF NON- CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 708319163 -------------------------------------------------------------------------------------------------------------------------- Security: Y2055V112 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: INE202B01012 -------------------------------------------------------------------------------------------------------------------------- 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 (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND STATUTORY AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE THE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. KAPIL Mgmt For For WADHAWAN (DIN-00028528) WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S. Mgmt For For CHATURVEDI & SHAH, CHARTERED ACCOUNTANTS, (FIRM REGISTRATION NO: 101720W) AS THE STATUTORY AUDITORS OF THE COMPANY 5 INCREASE IN BORROWING POWERS OF THE BOARD Mgmt Against Against OF DIRECTORS OF THE COMPANY 6 AUTHORITY TO CREATE CHARGE AND/OR MORTGAGES Mgmt Against Against ON THE ASSETS OF THE COMPANY 7 ISSUANCE OF NON- CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 708668782 -------------------------------------------------------------------------------------------------------------------------- Security: Y2055V112 Meeting Type: OTH Meeting Date: 27-Nov-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 TO APPOINT MR. HARSHIL MEHTA (DIN: Mgmt For For 03038428) AS A DIRECTOR OF THE COMPANY 2 TO APPROVE THE APPOINTMENT OF MR. HARSHIL Mgmt For For MEHTA (DIN:03038428) AS THE WHOLE TIME DIRECTOR (DESIGNATED AS JOINT MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER) OF THE COMPANY 3 TO APPROVE THE REVISION IN THE TERMS OF Mgmt For For APPOINTMENT AND REMUNERATION OF MR. KAPIL WADHAWAN (DIN: 00028528) - CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 4 TO APPROVE THE ALTERATION IN THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: ARTICLE AFTER ARTICLE 104 TO BE NUMBERED AS ARTICLE104A 5 APPROVAL TO KEEP THE REGISTER AND INDEX OF Mgmt For For MEMBERS AND DEBENTURE HOLDERS ALONG WITH THE COPIES OF ANNUAL RETURN AT A PLACE OTHER THAN THE REGISTERED OFFICE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD, MUMBAI Agenda Number: 708925233 -------------------------------------------------------------------------------------------------------------------------- Security: Y2055V112 Meeting Type: OTH Meeting Date: 03-Mar-2018 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 TO APPROVE AMENDMENT TO THE DEWAN HOUSING Mgmt Against Against FINANCE CORPORATION LIMITED EMPLOYEE STOCK APPRECIATION RIGHTS PLAN 2015 BY WAY OF INCREASING THE NUMBER OF EQUITY SHARES THAT CAN BE ALLOTTED THEREUNDER UPON EXERCISE OF OPTIONS -------------------------------------------------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 708990329 -------------------------------------------------------------------------------------------------------------------------- Security: Y2058E109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7139130009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: GIM GYEONG Mgmt For For RYONG 2.2 ELECTION OF OUTSIDE DIRECTOR: JO HAE NYEONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: SEO IN DEOK Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: HA JONG HWA Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: I DAM Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: HA JONG HWA 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I DAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD, DAEGU Agenda Number: 709312665 -------------------------------------------------------------------------------------------------------------------------- Security: Y2058E109 Meeting Type: EGM Meeting Date: 31-May-2018 Ticker: ISIN: KR7139130009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: GIM TAE O Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 11 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME FOR RES.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. -------------------------------------------------------------------------------------------------------------------------- DIGI.COM BHD Agenda Number: 709254673 -------------------------------------------------------------------------------------------------------------------------- Security: Y2070F100 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: MYL6947OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MS VIMALA V.R. MENON AS Mgmt For For DIRECTOR WHO IS RETIRING PURSUANT TO ARTICLE 98(A) OF THE COMPANY'S ARTICLES OF ASSOCIATION 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR HAAKON BRUASET KJOEL 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR TORSTEIN PEDERSON 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 98(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION: MS TONE RIPEL 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF UP TO RM815,000 FOR THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND BENEFITS PAYABLE TO THE DIRECTORS UP TO AN AGGREGATE AMOUNT OF RM35,000 FROM THE DATE OF THE FORTHCOMING AGM UNTIL THE NEXT AGM OF THE COMPANY 6 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 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") -------------------------------------------------------------------------------------------------------------------------- DIO CORP, YANGSAN-GUN Agenda Number: 709052497 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096C115 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7039840004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 APPOINTMENT OF INSIDE DIRECTOR: KIM JIN Mgmt Against Against BAEK 2.2 APPOINTMENT OF INSIDE DIRECTOR: JUNG YONG Mgmt Against Against SUN 2.3 APPOINTMENT OF OUTSIDE DIRECTOR: TAK DONG Mgmt Against Against HYUN 2.4 APPOINTMENT OF OUTSIDE DIRECTOR: KIM KWANG Mgmt Against Against SIK 3.1 APPOINTMENT OF STANDING AUDITOR: KIM HYUN Mgmt Against Against KEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DISCOVERY LIMITED, SANDTON Agenda Number: 708586257 -------------------------------------------------------------------------------------------------------------------------- Security: S2192Y109 Meeting Type: AGM Meeting Date: 29-Nov-2017 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 AND RISK Mgmt For For COMMITTEE: MR LES OWEN O.3.2 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For COMMITTEE: MS SINDI ZILWA O.3.3 ELECTION OF INDEPENDENT AUDIT AND RISK Mgmt For For COMMITTEE: MS SONJA SEBOTSA O.4.1 RE-ELECTION OF DIRECTOR: MR MONTY HILKOWITZ Mgmt For For O.4.2 RE-ELECTION OF DIRECTOR: MS SINDI ZILWA Mgmt For For O.4.3 RE-ELECTION OF DIRECTOR: MS FAITH KHANYILE Mgmt For For O.4.4 RE-ELECTION OF DIRECTOR: MR HERMAN BOSMAN Mgmt For For O.4.5 RE-ELECTION OF DIRECTOR: MR ROB ENSLIN Mgmt For For O.4.6 RE-ELECTION OF DIRECTOR: MR DEON VILJOEN Mgmt For For NB.51 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION POLICY NB.52 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against IMPLEMENTATION OF THE REMUNERATION POLICY 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 TO GIVE THE DIRECTORS THE GENERAL AUTHORITY Mgmt For For TO ALLOT AND ISSUE 10 000 000 A PREFERENCE SHARES O.7.2 TO GIVE THE DIRECTORS THE GENERAL AUTHORITY Mgmt For For TO ALLOT AND ISSUE 12 000 000 B PREFERENCE SHARES O.7.3 TO GIVE THE DIRECTORS THE GENERAL AUTHORITY Mgmt For For TO ALLOT AND ISSUE 20 000 000 C PREFERENCE SHARES S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt Against Against 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 CMMT 05 OCT 2017:PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN 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. -------------------------------------------------------------------------------------------------------------------------- DISH TV INDIA LIMITED Agenda Number: 708663655 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076S114 Meeting Type: OTH Meeting Date: 23-Nov-2017 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 ORDINARY RESOLUTION FOR RE-CLASSIFICATION Mgmt For For FROM 'PROMOTER GROUP' CATEGORY TO 'PUBLIC' CATEGORY, AS PER POSTAL BALLOT NOTICE OF THE COMPANY DATED OCTOBER 11, 2017 READ WITH EXPLANATORY STATEMENT THERETO -------------------------------------------------------------------------------------------------------------------------- DISH TV INDIA LTD Agenda Number: 708485986 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076S114 Meeting Type: OTH Meeting Date: 25-Sep-2017 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 SALE/TRANSFER OF THE Mgmt For For COMPANY'S NON-CORE BUSINESS UNDERTAKING OF INFRA SUPPORT SERVICES (INCLUDING SET TOP BOXES, DISH ANTENNA ETC., AND RELATED SERVICES) TO DISH INFRA SERVICES PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, ON A GOING CONCERN BASIS, AS PER POSTAL BALLOT NOTICE OF THE COMPANY DATED AUGUST 17, 2017 READ WITH EXPLANATORY STATEMENT THERETO -------------------------------------------------------------------------------------------------------------------------- DISH TV INDIA LTD Agenda Number: 708516666 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076S114 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: INE836F01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS - Mgmt For For ON A STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 2 TO APPOINT DIRECTOR IN PLACE OF MR. ASHOK Mgmt For For MATHAI KURIEN (DIN-00034035), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT M/S WALKER CHANDIOK & CO LLP, Mgmt For For CHARTERED ACCOUNTANTS, NEW DELHI, (FIRM REGISTRATION NO. 001076N/N-500013) AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 4 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 5 TO APPROVE THE REMUNERATION OF COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 6 TO RE-APPOINT MR. BHAGWAN DAS NARANG (DIN- Mgmt Against Against 00826573) AS AN INDEPENDENT DIRECTOR 7 TO RE-APPOINT MR. ARUN DUGGAL (DIN- Mgmt Against Against 00024262) AS AN INDEPENDENT DIRECTOR 8 TO MAINTAIN REGISTER OF MEMBERS AND OTHER Mgmt For For STATUTORY REGISTERS AND COPIES OF ANNUAL RETURNS AT A PLACE OTHER THAN THE REGISTERED OFFICE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DISTELL GROUP LTD Agenda Number: 708550846 -------------------------------------------------------------------------------------------------------------------------- Security: S2193Q113 Meeting Type: OGM Meeting Date: 27-Oct-2017 Ticker: ISIN: ZAE000028668 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management NB.1 ADVISORY VOTE - APPROVAL OF THE DGHL CSP Mgmt Against Against SCHEME O.1 APPROVAL OF THE DISTELL CSP SCHEME Mgmt Against Against O.2 APPROVAL OF THE MAKING OF AWARDS UNDER THE Mgmt Against Against DISTELL CSP SCHEME, PRIOR TO THE END OF THE RESTRICTED PERIOD O.3 AUTHORITY TO IMPLEMENT THE ABOVE Mgmt Against Against RESOLUTIONS CMMT 26 SEP 2017: 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. -------------------------------------------------------------------------------------------------------------------------- DISTELL GROUP LTD Agenda Number: 708550858 -------------------------------------------------------------------------------------------------------------------------- Security: S2193Q113 Meeting Type: CRT Meeting Date: 27-Oct-2017 Ticker: ISIN: ZAE000028668 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 APPROVAL OF THE DISTELL SCHEME Mgmt For For S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For IF THE DISTELL SCHEME DOES NOT BECOME UNCONDITIONAL AND IS NOT CONTINUED O.1 WAIVER BY DISTELL MINORITIES OF THE Mgmt For For MANDATORY OFFER IN TERMS OF REGULATION 86(4) OF THE COMPANIES REGULATIONS O.2 DIRECTORS AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DISTELL GROUP LTD Agenda Number: 708561180 -------------------------------------------------------------------------------------------------------------------------- Security: S2193Q113 Meeting Type: AGM Meeting Date: 27-Oct-2017 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 2017/2018 FINANCIAL YEAR O.3.1 ELECTION OF DIRECTOR - MR MJ BOWMAN Mgmt For For O.3.2 ELECTION OF DIRECTOR - MS GP DINGAAN Mgmt For For O.3.3 RE-ELECTION OF DIRECTOR - MR PE BEYERS Mgmt For For O.3.4 RE-ELECTION OF DIRECTOR - MR PR LOUW (AS Mgmt Against Against ALTERNATE TO MR JJ DURAND) O.3.5 RE-ELECTION OF DIRECTOR - MR MJ Mgmt For For MADUNGANDABA O.3.6 RE-ELECTION OF DIRECTOR - MS CE Mgmt For For SEVILLANO-BARREDO 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 Against Against THE CONTROL OF THE DIRECTORS O.6 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against S.1 APPROVAL OF 2018 NON-EXECUTIVE DIRECTORS' Mgmt Against Against REMUNERATION S.2 APPROVAL OF REMUNERATION OF NON-EXECUTIVE Mgmt Against Against DIRECTORS FOR ADDITIONAL SERVICES PERFORMED ON BEHALF OF THE COMPANY S.3 APPROVAL OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For OF SECTION 45 OF THE COMPANIES ACT S.4 ADOPTION OF AN AMENDMENT TO THE MEMORANDUM Mgmt For For OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DIVI'S LABORATORIES LTD Agenda Number: 708495191 -------------------------------------------------------------------------------------------------------------------------- Security: Y2076F112 Meeting Type: AGM Meeting Date: 25-Sep-2017 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, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 : INR 10/- PER EQUITY SHARE OF INR 2/- AS FINAL DIVIDEND FOR THE FINANCIAL YEAR 2016-17 3 RE-APPOINTMENT OF MR. KIRAN S. DIVI Mgmt For For (DIN:00006503), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For FIXATION OF THEIR REMUNERATION : M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) 5 APPOINTMENT OF DR. RAMESH B. V. NIMMAGADDA Mgmt For For (DIN:07854042) AS AN INDEPENDENT DIRECTOR 6 APPOINTMENT OF MS. NILIMA MOTAPARTI Mgmt For For (DIN:06388001) AS A WHOLE-TIME DIRECTOR 7 APPOINTMENT OF DR. S. GANAPATY (DIN: Mgmt For For 07872766) AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 708518723 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: AGM Meeting Date: 29-Sep-2017 Ticker: ISIN: INE271C01023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS (INCLUDING Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. G.S. TALWAR, WHO Mgmt Against Against RETIRES BY ROTATION 4 APPOINTMENT OF S.R. BATLIBOI & CO. LLP (FRN Mgmt For For 301003E/E300005) AS STATUTORY AUDITORS AND TO FIX THEIR REMUNERATION 5 APPROVAL/ RATIFICATION OF FEE PAYABLE TO Mgmt For For COST AUDITOR 6 APPROVAL TO OFFER OR INVITE FOR Mgmt For For SUBSCRIPTION OF NON-CONVERTIBLE DEBENTURES INCLUDING OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS 7 APPROVAL OF RELATED PARTY TRANSACTIONS Mgmt For For 8 APPROVAL OF SHARE PURCHASE AND SHAREHOLDERS Mgmt For For AGREEMENT AND RELATED TRANSACTION DOCUMENTS CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- DLF LIMITED Agenda Number: 708822716 -------------------------------------------------------------------------------------------------------------------------- Security: Y2089H105 Meeting Type: EGM Meeting Date: 27-Dec-2017 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 APPROVAL FOR INCREASE IN AUTHORIZED SHARE Mgmt For For CAPITAL 2 APPROVAL FOR ISSUE OF COMPULSORILY Mgmt For For CONVERTIBLE DEBENTURES AND WARRANTS ON PREFERENTIAL BASIS TO PROMOTER/ PROMOTER GROUP 3 APPROVAL FOR FURTHER ISSUE OF EQUITY SHARES Mgmt For For BY WAY OF PUBLIC ISSUE OR A PRIVATE PLACEMENT OR A QUALIFIED INSTITUTIONS PLACEMENT, IN ACCORDANCE WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE OF CAPITAL AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2009 4 APPROVAL FOR APPOINTMENT OF MR. ASHOK KUMAR Mgmt Against Against TYAGI AS A WHOLE-TIME DIRECTOR 5 APPROVAL FOR APPOINTMENT OF MR. DEVINDER Mgmt Against Against SINGH AS A WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DMCI HOLDINGS, INC. Agenda Number: 709072829 -------------------------------------------------------------------------------------------------------------------------- Security: Y2088F100 Meeting Type: AGM Meeting Date: 15-May-2018 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 890895 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 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, 2017 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: 708495951 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R69A103 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: KR7000990002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGBU INSURANCE CO LTD, SEOUL Agenda Number: 708466431 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096K109 Meeting Type: EGM Meeting Date: 13-Oct-2017 Ticker: ISIN: KR7005830005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LIMITED Agenda Number: 709577398 -------------------------------------------------------------------------------------------------------------------------- Security: Y21042109 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: CNE100000312 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INTERNATIONAL AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND TO AUTHORIZE THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF THE BOARD TO DEAL WITH ALL ISSUES IN RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM DIVIDEND FOR THE YEAR 2018 IN ITS ABSOLUTE DISCRETION (INCLUDING, BUT NOT LIMITED TO, DETERMINING WHETHER TO DISTRIBUTE INTERIM DIVIDEND FOR THE YEAR 2018) 6 TO CONSIDER AND APPROVE THE RE-APPOINTMENTS Mgmt For For OF PRICEWATERHOUSE COOPERS AS THE INTERNATIONAL AUDITORS OF THE COMPANY, AND PRICEWATERHOUSE COOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITORS OF THE COMPANY FOR THE YEAR 2018 TO HOLD OFFICE UNTIL THE CONCLUSION OF ANNUAL GENERAL MEETING FOR THE YEAR 2018, AND TO AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF THE BOARD TO DETERMINE THE REMUNERATIONS OF THE DIRECTORS AND SUPERVISORS OF THE COMPANY FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION 9 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 10 TO CONSIDER AND APPROVE THE RESIGNATION OF Mgmt For For LIU WEIDONG AS AN EXECUTIVE DIRECTOR CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0531/LTN201805311188.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 AN AMENDMENT TO Non-Voting MEETING ID 932507 DUE TO RECEIPTS OF ADDITIONAL RESOLUTION 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DONGJIN SEMICHEM CO LTD Agenda Number: 709027519 -------------------------------------------------------------------------------------------------------------------------- Security: Y2121T109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005290002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: I BU SEOP Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGKUK STEEL MILL CO LTD, SEOUL Agenda Number: 708994389 -------------------------------------------------------------------------------------------------------------------------- Security: Y20954106 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7001230002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883441 DUE TO SPLITTING 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt For For SE UK, IM DONG GYU 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For I BAE 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KIM I BAE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO LTD, WONJU Agenda Number: 708963613 -------------------------------------------------------------------------------------------------------------------------- Security: Y2096U107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7013120001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF NON-EXECUTIVE DIRECTOR: HWANG Mgmt For For JEONG RYEON 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DONGWON INDUSTRIES CO LTD, CHONAN Agenda Number: 709034590 -------------------------------------------------------------------------------------------------------------------------- Security: Y2097U106 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7006040000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTORS: I MYEONG U, MICHAEL Mgmt For For QEGULY 4 ELECTION OF AUDITORS: JO HYEONG MUK, BAK Mgmt Against Against MUN SEO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Agenda Number: 709316334 -------------------------------------------------------------------------------------------------------------------------- Security: G2816P107 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: KYG2816P1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN201804201055.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN201804201044.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 FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. FU KWAN AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. LIU CHUANGQI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. ZHANG JIAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. YANG XIAOYONG 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 4 TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 6.A TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 6.B TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 6.C "THAT, CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against RESOLUTIONS 6A AND 6B IN THE NOTICE CONVENING THE MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION 6A AS SET OUT IN THE NOTICE CONVENING THE MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO 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 6B AS SET OUT IN THE NOTICE CONVENING THE MEETING PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10 PERCENT OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE PASSING OF THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- DONGYUE GROUP LTD Agenda Number: 708308552 -------------------------------------------------------------------------------------------------------------------------- Security: G2816P107 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: KYG2816P1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0616/LTN20170616346.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0616/LTN20170616338.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 RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2015 1.B TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt Against Against CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2016 2.A TO RE-ELECT MR. ZHANG JIANHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. ZHANG BISHU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. ZHANG ZHEFENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. TING LEUNG HUEL, STEPHEN AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. YUE RUNDONG 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 4 TO RE-APPOINT ELITE PARTNERS CPA LIMITED AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2015 6 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2016 7.A TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES OF THE COMPANY 7.B TO GRANT GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY 7.C TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES REPURCHASED 7.D TO RATIFY THE FAILURE TO HOLD THE 2015 AND Mgmt For For 2016 ANNUAL GENERAL MEETINGS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DOOSAN CORPORATION Agenda Number: 709021771 -------------------------------------------------------------------------------------------------------------------------- Security: Y2100N107 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7000150003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTORS: BAK JEONG Mgmt For For WON, DONG HYEON SU, GIM MIN CHEOL 3 ELECTION OF OUTSIDE DIRECTOR: I DU HUI Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: I DU Mgmt For For HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD. Agenda Number: 709055708 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102C109 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7034020008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR GIM MYEONG U Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR CHOE HYEONG HUI Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR GIM DONG SU Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER GIM DONG Mgmt For For SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD, INCHON Agenda Number: 709013596 -------------------------------------------------------------------------------------------------------------------------- Security: Y2102E105 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7042670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR SON DONG YEON Mgmt For For GO SEOK BEOM 3 ELECTION OF OUTSIDE DIRECTOR HAN SEUNG SU Mgmt Against Against YUN JEUNG HYEON YUN SEONG SU 4 ELECTION OF AUDIT COMMITTEE MEMBER HAN Mgmt Against Against SEUNG SU YUN JEUNG HYEON YUN SEONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DOUZONE BIZON CO.LTD Agenda Number: 708755319 -------------------------------------------------------------------------------------------------------------------------- Security: Y2197R102 Meeting Type: EGM Meeting Date: 28-Dec-2017 Ticker: ISIN: KR7012510004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 853372 DUE TO CHANGE IN CORPORATION NAME. 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 AUDITOR: GIM GYEONG DO Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- DOUZONE BIZON CO.LTD Agenda Number: 708986368 -------------------------------------------------------------------------------------------------------------------------- Security: Y2197R102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7012510004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR: GIM YONG U I Mgmt For For GANG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DRB-HICOM BHD Agenda Number: 708430082 -------------------------------------------------------------------------------------------------------------------------- Security: Y21077113 Meeting Type: AGM Meeting Date: 30-Aug-2017 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 1.0 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: YBHG DATO' IBRAHIM BIN TAIB 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 79 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: YBHG DATUK OOI TEIK HUAT 4 TO RE-ELECT YBHG DATUK IDRIS BIN ABDULLAH, Mgmt For For WHO RETIRES IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM744,570 TO THE NON- EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TO THE NON-EXECUTIVE DIRECTORS FOR AN AMOUNT OF UP TO RM959,000 FROM 1 APRIL 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE PAYMENT OF BENEFITS Mgmt For For (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS FOR AN AMOUNT OF UP TO RM2,800,000 FROM 31 JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 CONTINUATION IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: "THAT SUBJECT TO THE PASSING OF RESOLUTION 3, APPROVAL BE AND IS HEREBY GIVEN TO YBHG DATUK OOI TEIK HUAT, WHO WILL REACH THE NINE (9) YEARS TENURE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR ON 1 NOVEMBER 2017, TO CONTINUE TO ACT AS THE SENIOR INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE." -------------------------------------------------------------------------------------------------------------------------- DRB-HICOM BHD Agenda Number: 708451012 -------------------------------------------------------------------------------------------------------------------------- Security: Y21077113 Meeting Type: EGM Meeting Date: 30-Aug-2017 Ticker: ISIN: MYL1619OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SHARE SUBSCRIPTION AND PROPOSED Mgmt For For DIVESTMENT -------------------------------------------------------------------------------------------------------------------------- E-MART INC., SEOUL Agenda Number: 708993274 -------------------------------------------------------------------------------------------------------------------------- Security: Y228A3102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7139480008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: HYUNG TAE JOON Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 07 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- E.I.D.-PARRY (INDIA) LTD, CHENNAI Agenda Number: 708908112 -------------------------------------------------------------------------------------------------------------------------- Security: Y67828163 Meeting Type: OTH Meeting Date: 22-Feb-2018 Ticker: ISIN: INE126A01031 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSFER OF THE BIO PESTICIDES Mgmt For For BUSINESS OF THE COMPANY AS A GOING CONCERN BASIS, BY WAY OF A SLUMP SALE TO COROMANDEL INTERNATIONAL LTD 2 APPROVAL FOR TRANSFER OF SHARES HELD BY THE Mgmt For For COMPANY IN PARRY AMERICA INC., TO COROMANDEL INTERNATIONAL LTD -------------------------------------------------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO LTD Agenda Number: 709468688 -------------------------------------------------------------------------------------------------------------------------- Security: Y23469102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002884004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECOGNITION OF THE COMPANYS BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS FOR FISCAL YEAR 2017. 2 PROPOSAL OF NET INCOME DISTRIBUTION FOR Mgmt For For FISCAL YEAR 2017.PROPOSED CASH DIVIDEND:TWD 0.6126 PER SHARE.PROPOSED STOCK DIVIDEND : 61.26 SHARES PER 1,000 SHARES. 3 THE CAPITAL INCREASE THROUGH THE EARNINGS Mgmt For For OF THE COMPANY AND REMUNERATION TO EMPLOYEES. 4 AMENDMENT OF PROCEDURES FOR FINANCIAL Mgmt For For DERIVATIVES TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- EASY BIO, INC. Agenda Number: 709063488 -------------------------------------------------------------------------------------------------------------------------- Security: Y2235T102 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7035810001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR JI WON CHEOL Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GIM JI BEOM Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR HAN GI CHEOL Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR HWANG IL HWAN Mgmt For For 2.5 ELECTION OF INSIDE DIRECTOR GIM JONG CHEOL Mgmt For For 2.6 ELECTION OF OUTSIDE DIRECTOR CHOE PYEONG Mgmt For For RAK 3 ELECTION OF PERMANENT AUDITOR JEON WON Mgmt For For YEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECLAT TEXTILE CO LTD Agenda Number: 709481612 -------------------------------------------------------------------------------------------------------------------------- Security: Y2237Y109 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0001476000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS . 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.5 PER SHARE 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEA KANG WANG,SHAREHOLDER NO.R102735XXX 3.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHENG PING YU,SHAREHOLDER NO.V120386XXX 3.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:NAI MING LIU ,SHAREHOLDER NO.H121219XXX,BRUCE N M LIU AS REPRESENTATIVE 3.4 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.8 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.9 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.10 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 3.11 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 4 TO RELEASE NON COMPETE RESTRICTIONS ON Mgmt Against Against NEWLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES. 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 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- ECLERX SERVICES LTD Agenda Number: 708430260 -------------------------------------------------------------------------------------------------------------------------- Security: Y22385101 Meeting Type: AGM Meeting Date: 22-Aug-2017 Ticker: ISIN: INE738I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER, APPROVE AND ADOPT: A. Mgmt For For THE 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. B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2017 @ RE. 1/- PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF V. K. Mgmt For For MUNDHRA, [DIN: 00282180], WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 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 5 TO APPOINT SHAILESH KEKRE, [DIN: 07679583], Mgmt For For AS A DIRECTOR IN THE CAPACITY OF NON-EXECUTIVE INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ECLERX SERVICES LTD Agenda Number: 708853090 -------------------------------------------------------------------------------------------------------------------------- Security: Y22385101 Meeting Type: OTH Meeting Date: 22-Jan-2018 Ticker: ISIN: INE738I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR BUYBACK OF EQUITY SHARES Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BHD, JOHOR BAHRU Agenda Number: 708987182 -------------------------------------------------------------------------------------------------------------------------- Security: Y74998108 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: MYL8206OO004 -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 2017 2 TO RE-ELECT THE DIRECTOR WHO IS RETIRING BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 80 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI DATO' SRI LIEW KEE SIN 3 TO RE-ELECT THE DIRECTOR WHO IS RETIRING BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 80 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATUK HEAH KOK BOON 4 TO RE-ELECT THE DIRECTOR WHO IS RETIRING BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 80 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' HAJI OBET BIN TAWIL 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) FOR THE FINANCIAL PERIOD FROM 1 FEBRUARY 2017 TO 31 OCTOBER 2017 6 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) FOR THE FINANCIAL YEAR ENDING 31 OCTOBER 2018 7 TO RE-APPOINT MESSRS. BAKER TILLY MONTEIRO Mgmt For For HENG AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM") AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE AND ALLOT SHARES Mgmt For For 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708361732 -------------------------------------------------------------------------------------------------------------------------- Security: Y22490208 Meeting Type: AGM Meeting Date: 02-Aug-2017 Ticker: ISIN: INE532F01054 -------------------------------------------------------------------------------------------------------------------------- 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, 2017, TOGETHER WITH THE REPORT OF THE BOARD AND THE AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. RUJAN Mgmt For For PANJWANI (DIN 00237366) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF THE AUDITORS: M/S. PRICE Mgmt For For WATERHOUSE, CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) 5 RE-APPOINTMENT OF MR. RASHESH SHAH AS THE Mgmt For For MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER 6 RE-APPOINTMENT OF MR. VENKATCHALAM Mgmt For For RAMASWAMY AS AN EXECUTIVE DIRECTOR 7 RE-APPOINTMENT OF MR. P. N. VENKATACHALAM Mgmt For For AS AN INDEPENDENT DIRECTOR 8 RE-APPOINTMENT OF MR. BERJIS DESAI AS AN Mgmt For For INDEPENDENT DIRECTOR 9 RE-APPOINTMENT OF MR. SANJIV MISRA AS AN Mgmt Against Against INDEPENDENT DIRECTOR 10 RE-APPOINTMENT OF MR. NAVTEJ S. NANDRA AS Mgmt For For AN INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF MR. KUNNASAGARAN CHINNIAH Mgmt For For AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708586702 -------------------------------------------------------------------------------------------------------------------------- Security: Y22490208 Meeting Type: OTH Meeting Date: 01-Nov-2017 Ticker: ISIN: INE532F01054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE OF SECURITIES Mgmt For For 2 INCREASE IN THE LIMITS OF EQUITY HOLDINGS Mgmt For For OF FOREIGN PORTFOLIO INVESTORS ("FPIS") AND FOREIGN INSTITUTIONAL INVESTORS ("FIIS") UPTO AN AGGREGATE LIMIT OF 49 % OF THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY 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. -------------------------------------------------------------------------------------------------------------------------- EGIS TECHNOLOGY INC Agenda Number: 709441517 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R53R106 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: TW0006462005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE 2017 ANNUAL BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY. 2 APPROVE THE 2017 PROFIT DISTRIBUTION PLAN. Mgmt For For PROPOSED CASH DIVIDEND: TWD 4.25PER SHARE. 3 THE AMENDMENT OF SOME CLAUSES IN THE Mgmt For For "ARTICLES OF INCORPORATION" OF THE COMPANY. 4 THE AMENDMENT OF SOME CLAUSES IN THE Mgmt Against Against "OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS" OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- EICHER MOTORS LTD, GURGAON Agenda Number: 708372228 -------------------------------------------------------------------------------------------------------------------------- Security: Y2251M114 Meeting Type: AGM Meeting Date: 08-Aug-2017 Ticker: ISIN: INE066A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF RS. 100 PER EQUITY Mgmt For For SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT M/S. S R BATLIBOI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 4 TO CONSIDER AND APPROVE PAYMENT OF Mgmt Against Against REMUNERATION TO MR. SIDDHARTHA LAL AS MANAGING DIRECTOR 5 TO CONSIDER AND RATIFY REMUNERATION OF COST Mgmt For For AUDITOR PAYABLE FOR THE FINANCIAL YEAR 2016-17 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ELECTRICITY GENERATING PUBLIC CO LTD, BANGKOK Agenda Number: 709152069 -------------------------------------------------------------------------------------------------------------------------- Security: Y22834116 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 885164 DUE TO SPLITTING OF RESOLUTION 6 AND CHANGE IN SEQUENCE OF DIRECTOR NAMES 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 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For SHAREHOLDERS' 2017 ANNUAL GENERAL MEETING 2 TO ACKNOWLEDGE THE COMPANY'S 2017 Mgmt Abstain Against PERFORMANCE 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF NET PROFIT AND THE PAYMENT OF DIVIDEND 5 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt Against Against AND TO DETERMINE THE AUDIT FEE 6.1 TO CONSIDER AMENDMENT TO SECTION 18 Mgmt For For 6.2 TO CONSIDER AMENDMENT TO SECTION 29 Mgmt For For 7 TO CONSIDER AND DETERMINE THE DIRECTORS' Mgmt For For REMUNERATION 8.1 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For THE RETIRING DIRECTOR: MR. PASU LOHARJUN 8.2 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For THE RETIRING DIRECTOR: MS. NUALNOI TREERAT 8.3 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For THE RETIRING DIRECTOR: MR. BORDIN RASSAMEETHES 8.4 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For THE RETIRING DIRECTOR: MR. WITOON KULCHAROENWIRAT 8.5 TO CONSIDER AND ELECT DIRECTOR TO REPLACE Mgmt For For THE RETIRING DIRECTOR: MR. WISAK WATANASAP 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 -------------------------------------------------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP Agenda Number: 709526428 -------------------------------------------------------------------------------------------------------------------------- Security: Y22878105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0003450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 CONSOLIDATED BUSINESS REPORTS, Mgmt For For CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 3 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND:100 FOR 1,000 SHS HELD. -------------------------------------------------------------------------------------------------------------------------- ELITE MATERIAL CO., LTD. Agenda Number: 709490801 -------------------------------------------------------------------------------------------------------------------------- Security: Y2290G102 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002383007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT YEAR 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For YEAR 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 4.8 PER SHARE. 3 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: 708361869 -------------------------------------------------------------------------------------------------------------------------- Security: Y22891132 Meeting Type: AGM Meeting Date: 02-Aug-2017 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, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 APPROVAL OF INTERIM DIVIDEND ALREADY PAID Mgmt For For AND DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17 3 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI. Mgmt Against Against R. S. GOENKA (DIN 00152880), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For MOHAN GOENKA (DIN 00150034), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF A DIRECTOR IN PLACE OF SHRI Mgmt For For S.K. GOENKA (DIN 00149916), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 6 APPOINTMENT OF M/S. S. R.BATLIBOI & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 301003E/E300005), AS STATUTORY AUDITORS TO HOLD OFFICE FROM CONCLUSION OF 34TH AGM TILL THE CONCLUSION OF 39TH AGM AND TO FIX THEIR REMUNERATION 7 APPROVAL TO REAPPOINTMENT OF SHRI K. N. Mgmt Against Against MEMANI (DIN 00020696), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS 8 APPROVAL TO REAPPOINTMENT OF SHRI Y. P. Mgmt For For TRIVEDI (DIN 00001879), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS 9 APPROVAL TO REAPPOINTMENT OF SHRI S. B. Mgmt Against Against GANGULY (DIN 01838353) ,AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS 10 APPROVAL TO REAPPOINTMENT OF SHRI A. K. DEB Mgmt For For (DIN 02107792), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS 11 APPROVAL TO REAPPOINTMENT OF SHRI P. K. Mgmt Against Against KHAITAN (DIN 00004821), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS 12 APPROVAL TO REAPPOINTMENT OF SHRI M. D. Mgmt For For MALLYA (DIN 01804955 ) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS 13 APPROVAL TO APPOINTMENT OF SHRI C.K DHANUKA Mgmt For For (DIN 00005684), AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A TERM OF FIVE YEARS 14 APPROVAL TO REAPPOINTMENT OF SHRI R. S. Mgmt For For AGARWAL (DIN 00152996) AS AN EXECUTIVE CHAIRMAN OF THE COMPANY 15 APPROVAL TO REAPPOINTMENT OF SHRI R. S. Mgmt Against Against GOENKA (DIN 00152880) AS A WHOLETIME DIRECTOR OF THE COMPANY 16 APPROVAL TO REVISION OF REMUNERATION OF SMT Mgmt For For PRITI A SUREKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017 17 APPROVAL TO REVISION OF REMUNERATION OF Mgmt For For SHRI PRASHANT GOENKA, WHOLETIME DIRECTOR W.E.F. 1ST FEBRUARY 2017 18 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 2017-18 -------------------------------------------------------------------------------------------------------------------------- EMAMI LTD, KOLKATA Agenda Number: 709466812 -------------------------------------------------------------------------------------------------------------------------- Security: Y22891132 Meeting Type: OTH Meeting Date: 09-Jun-2018 Ticker: ISIN: INE548C01032 -------------------------------------------------------------------------------------------------------------------------- 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 FROM Mgmt For For RS 25 CRORES TO RS 50 CRORES 2 CAPITALIZATION OF FREE RESERVES FOR ISSUE Mgmt For For OF BONUS SHARES 3 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS INCLUDING INDEPENDENT DIRECTORS -------------------------------------------------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC Agenda Number: 709490522 -------------------------------------------------------------------------------------------------------------------------- Security: Y2289B106 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0003529004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2017 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. PROPOSED RETAINED EARNING: TWD 7.109 PER SHARE AND CAPITAL RESERVE: TWD 0.391 PER SHARE 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE 4.1 THE ELECTION OF THE DIRECTOR:CHARLES Mgmt For For HSU,SHAREHOLDER NO.00000003 4.2 THE ELECTION OF THE DIRECTOR:LI-JENG Mgmt For For CHEN,SHAREHOLDER NO.00018728 4.3 THE ELECTION OF THE DIRECTOR:MU-CHUAN Mgmt For For HSU,SHAREHOLDER NO.00000110 4.4 THE ELECTION OF THE DIRECTOR:HOW-HAN Mgmt For For INVESTMENT CORPORATION ,SHAREHOLDER NO.00000532,TERESA CHENG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:HOW-HAN Mgmt For For INVESTMENT CORPORATION ,SHAREHOLDER NO.00000532,JASON HSU AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For SHEN,SHAREHOLDER NO.00000146 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KENNETH KIN,SHAREHOLDER NO.F102831XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-TO YU,SHAREHOLDER NO.A121533XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:T.C. CHEN,SHAREHOLDER NO.T101616XXX 5 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS (CHARLES HSU) 6 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS (MU-CHUAN HSU) 7 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS (HOW-HAN INVESTMENT CORPORATION) 8 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS (HOW-HAN INVESTMENT CORPORATION: TERESA CHENG) 9 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS (KENNETH KIN) 10 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS (MING-TO YU) 11 RELEASE OF THE NEW DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS (T.C. CHEN) -------------------------------------------------------------------------------------------------------------------------- EMPERADOR INC Agenda Number: 709346692 -------------------------------------------------------------------------------------------------------------------------- Security: Y2290T104 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: PHY2290T1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900507 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 MAY 2017 4 ANNUAL REPORT OF MANAGEMENT Mgmt Abstain Against 5 RATIFICATION OF ACTS OF THE BOARD OF Mgmt For For DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT 6 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt Against Against 8 ELECTION OF DIRECTOR: WINSTON S CO Mgmt For For 9 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt Against Against 10 ELECTION OF DIRECTOR: KENDRICK ANDREW L. Mgmt Against Against TAN 11 ELECTION OF DIRECTOR: KEVIN ANDREW L. TAN Mgmt Against Against 12 ELECTION OF DIRECTOR: ALEJO L. VILLANUEVA, Mgmt For For JR 13 ELECTION OF DIRECTOR: ENRIQUE M. SORIANO Mgmt For For III 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. Agenda Number: 709245713 -------------------------------------------------------------------------------------------------------------------------- Security: P37115105 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: CLP371151059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE DIVIDENDS OF CLP 44 PER SHARE Mgmt For For 3 PRESENT DIVIDEND POLICY Mgmt For For 4 APPROVE INVESTMENT AND FINANCING POLICY Mgmt For For 5 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 6 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS' COMMITTEE 7 APPOINT AUDITORS AND ACCOUNT INSPECTORS Mgmt For For 8 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 11 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- EMPRESAS CMPC SA Agenda Number: 709202179 -------------------------------------------------------------------------------------------------------------------------- Security: P3712V107 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: CL0000001314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A TO VOTE IN REGARD TO THE INTEGRATED REPORT, Mgmt For For THE ANNUAL FINANCIAL STATEMENTS AND THE REPORT FROM THE OUTSIDE AUDITING FIRM, ALL OF WHICH ARE FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 B TO RESOLVE IN REGARD TO THE DISTRIBUTION OF Mgmt For For DIVIDENDS C TO REPORT IN REGARD TO THE RESOLUTIONS OF Mgmt For For 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 OF THE COMMITTEE OF DIRECTORS, FOR THE 2018 FISCAL YEAR F TO REPORT ON THE POLICIES AND PROCEDURES IN Mgmt For For REGARD TO THE 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, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Agenda Number: 709388513 -------------------------------------------------------------------------------------------------------------------------- Security: P7847L108 Meeting Type: EGM Meeting Date: 16-May-2018 Ticker: ISIN: CLP7847L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVE ORGANIZATIONAL CHANGES. APPROVE Mgmt For For LOAN GUARANTEES IN FAVOR OF AUSENCO PERU SAC RE: MINA JUSTA PROJECT B CONSOLIDATE BYLAWS. ADOPT ALL NECESSARY Mgmt Against Against AGREEMENTS TO EXECUTE, LEGALIZE AND FORMALIZE AMENDMENTS TO ARTICLES APPROVED BY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- EMPRESAS COPEC SA Agenda Number: 709207220 -------------------------------------------------------------------------------------------------------------------------- Security: P7847L108 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: CLP7847L1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS B ELECT DIRECTORS Mgmt Against Against C RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS D APPROVE REMUNERATION OF DIRECTORS Mgmt For For E APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS' COMMITTEE. PRESENT REPORT ON DIRECTORS' COMMITTEE ACTIVITIES: ARTICLE 50 BIS F APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For ASSESSMENT COMPANIES G OTHER BUSINESS Mgmt Against Against CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD, BANGKOK Agenda Number: 709327793 -------------------------------------------------------------------------------------------------------------------------- Security: Y2290P110 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH3545010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889525 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 8.A TO 8.D. 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 ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS FOR THE YEAR 2017 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against REPORT AND THE ANNUAL REPORT FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST DECEMBER 2017 4 TO CONSIDER AND APPROVE THE CANCELLATION OF Mgmt For For ISSUANCE AND OFFERING THE DEBENTURE IN AN AMOUNT OF NOT EXCEEDING BAHT 20,000 MILLION APPROVED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE (NEW) ISSUANCE Mgmt For For AND OFFERING OF DEBENTURE IN AN AMOUNT OF NOT EXCEEDING BAHT 20,000 MILLION 6 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF PROFIT FOR THE YEAR 2017 AND THE ANNUAL DIVIDEND FOR THE YEAR 2017 7 TO CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION FOR THE YEAR 2018 8.A TO CONSIDER AND ELECT MR. AMORN Mgmt Against Against SAPTHAWEEKUL AS DIRECTOR 8.B TO CONSIDER AND ELECT MR. CHAIWAT Mgmt For For PONGPISITSAKUL AS INDEPENDENT DIRECTOR 8.C TO CONSIDER AND ELECT MR. SUTHAM SONGSIRI Mgmt For For AS DIRECTOR 8.D TO CONSIDER AND ELECT MR. SOMBOON AHUNAI AS Mgmt For For DIRECTOR 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND DETERMINE THEIR AUDIT FEES FOR THE YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 708756359 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: SGM Meeting Date: 12-Dec-2017 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 836668 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 CALL TO ORDER Mgmt Abstain Against 2 PROOF OF NOTICE AND CERTIFICATION OF QUORUM Mgmt Abstain Against 3 APPROVAL OF MINUTES OF PREVIOUS Mgmt For For STOCKHOLDERS' MEETING 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 AMENDMENT OF BY-LAWS Mgmt For For 6 OTHER MATTERS Mgmt Against Against 7 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION, TAGUIG Agenda Number: 709202763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2292T102 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: PHY2292T1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 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 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 7 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt Against Against 8 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Against Against 9 ELECTION OF DIRECTOR: JONATHAN C. RUSSELL Mgmt Against Against 10 ELECTION OF DIRECTOR: JOAQUIN E. QUINTOS IV Mgmt Against Against 11 ELECTION OF DIRECTOR: DAVID SIMON LUBOFF Mgmt Against Against 12 ELECTION OF DIRECTOR: DAVID ANDREW BALDWIN Mgmt Against Against 13 ELECTION OF DIRECTOR: CHRISTOPHER EU SUN Mgmt Against Against LOW 14 ELECTION OF DIRECTOR: MANUEL I. AYALA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: FRANCISC O ED. LIM Mgmt For For (INDEPENDENT DIRECTOR) 17 APPOINTMENT OF EXTERNAL AUDITORS: SGV & Mgmt For For CO., IS PROPOSED TO BE REAPPOINTED FOR THE CURRENT YEAR 2018-2019 18 OTHER MATTERS Mgmt Against Against 19 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886845 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 -------------------------------------------------------------------------------------------------------------------------- ENGIE ENERGIA CHILE S.A. Agenda Number: 709223731 -------------------------------------------------------------------------------------------------------------------------- Security: P3762T101 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: CL0001583070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF USD 0.03 PER SHARE 3 ELECT DIRECTORS Mgmt Against Against 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS COMMITTEE 6 APPOINT AUDITORS Mgmt For For 7 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 8 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For ACTIVITIES AND EXPENSES 9 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 10 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S, ISTANBUL Agenda Number: 709024703 -------------------------------------------------------------------------------------------------------------------------- Security: M4055T108 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 2017 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 2017 UNDER THE FRAMEWORK OF COMPANY'S CURRENT DONATION AND AID POLICY 5 APPROVAL OF BALANCE SHEET AND INCOME Mgmt For For STATEMENT ACCOUNTS OF 2017 6 ACQUITTAL AND RELEASE OF THE BOARD MEMBERS Mgmt For For DUE TO THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR 2017 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 PRESENTATION TO THE APPROVAL OF THE Mgmt For For SHAREHOLDERS, OF THE DRAFT OF AMENDMENTS TO THE ARTICLE 6 AND ARTICLE 27 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WHICH HAVE BEEN APPROVED BY THE CAPITAL MARKETS BOARD AND THE MINISTRY OF CUSTOMS AND TRADE 10 APPROVAL OF THE SELECTION OF THE Mgmt For For INDEPENDENT AUDITORS RECOMMENDED AS KPMG BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK A.S. BY THE BOARD OF DIRECTORS 11 REGARDING THE REGULATIONS OF CAPITAL Mgmt For For MARKETS BOARD, MAKING DECISION ON DISTRIBUTION OF THE BALANCE SHEET PROFIT OF 2017 ACCORDING TO THE CURRENT PROFIT DISTRIBUTION POLICY OF THE COMPANY 12 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 13 APPROVING THE AUTHORIZATION OF THE BOARD OF Mgmt For For DIRECTORS FOR DECIDING THE DISTRIBUTION OF THE ADVANCE DIVIDEND FOR THE FISCAL YEAR 2018 IN ACCORDANCE WITH THE ARTICLE NO.37 OF THE ARTICLES OF ASSOCIATION AND WITHIN THE SCOPE OF CAPITAL MARKETS BOARDS COMMUNIQUE NO.II-19.1 DATED JANUARY 23, 2014 FOR ADVANCE DIVIDENDS 14 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 2018, IF NO SUFFICIENT PROFITS ARE REALIZED OR EVEN LOSSES ARE SUFFERED AT THE END OF THE FISCAL YEAR 2018 15 INFORMING THE SHAREHOLDERS ABOUT SHARES Mgmt Abstain Against BUYBACK IN ACCORDANCE WITH THE DISCLOSURE OF THE CAPITAL MARKETS BOARD OF TURKEY (THE BOARD) IN ORDER TO PROTECT THE INTERESTS OF MINORITY SHAREHOLDERS 16 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 2017 17 REQUESTS AND RECOMMENDATIONS Mgmt Abstain Against CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4 AND 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LIMITED Agenda Number: 709276960 -------------------------------------------------------------------------------------------------------------------------- Security: G3066L101 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0416/LTN20180416626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416640.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 2017 TOGETHER WITH THE DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.08 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. CHEUNG YIP SANG AS DIRECTOR Mgmt For For 3.AII TO RE-ELECT MR. HAN JISHEN AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR Mgmt For For 3.AIV TO RE-ELECT MR. LAW YEE KWAN, QUINN AS Mgmt For For DIRECTOR 3.A.V TO RE-ELECT MR. LIU MIN 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 -------------------------------------------------------------------------------------------------------------------------- ENNOCONN CORP Agenda Number: 709559453 -------------------------------------------------------------------------------------------------------------------------- Security: Y229BK101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: TW0006414006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS, CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS AND INDIVIDUAL FINANCIAL STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 9 PER SHARE. 3 THE REVISION TO THE INJECTION PLAN FOR Mgmt For For RASING CAPITAL BY ISSUANCE OF OVERSEAS 1ST UNSECURED CONVERTIBLE BOND. 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. 6 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For OF THE DIRECTORS. 7 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK, TAIPEI Agenda Number: 709468525 -------------------------------------------------------------------------------------------------------------------------- Security: Y2296A109 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002849007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD0.6 PER SHARE. PREFERRED STOCK DIVIDENDS OF TWD379,994,810.00 3 TO APPROVE THE AMENDMENTS TO THE 'RULES Mgmt For For GOVERNING THE ELECTION OF BOARD DIRECTORS' OF THE BANK. -------------------------------------------------------------------------------------------------------------------------- EO TECHNICS CO LTD, ANYANG Agenda Number: 709013229 -------------------------------------------------------------------------------------------------------------------------- Security: Y2297V102 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7039030002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 DIVIDEND PAYMENT Mgmt For For 3.1 ELECTION OF DIRECTOR SEONG GYU DONG Mgmt For For 3.2 ELECTION OF DIRECTOR GIM HI CHEOL Mgmt For For 4 ELECTION OF DIRECTOR GIM JI WON Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EOH HOLDINGS LTD, DURBAN NORTH Agenda Number: 708920877 -------------------------------------------------------------------------------------------------------------------------- Security: S2593K104 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: ZAE000071072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 TO APPROVE THE RE-ELECTION OF SANDILE ZUNGU Mgmt Abstain Against AS DIRECTOR WHO RETIRES BY ROTATION 1O1.2 TO APPROVE THE RE-ELECTION OF TSHILIDZI Mgmt For For MARWALA AS DIRECTOR WHO RETIRES BY ROTATION 2O2.1 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt Against Against PUMEZA BAM AS A NON-EXECUTIVE DIRECTOR 2O2.2 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For MORETLO MOLEFI AS A NON-EXECUTIVE DIRECTOR 2O2.3 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt Abstain Against GRATHEL MOTAU AS A NON-EXECUTIVE DIRECTOR 2O2.4 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For ZUNAID MAYET AS AN EXECUTIVE DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER 2O2.5 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For ROB GODLONTON AS AN EXECUTIVE DIRECTOR 2O2.6 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For BRIAN GUBBINS AS AN EXECUTIVE DIRECTOR 2O2.7 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For EBRAHIM LAHER AS AN EXECUTIVE DIRECTOR 2O2.8 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For JEHAN MACKAY AS AN EXECUTIVE DIRECTOR 2O2.9 TO RATIFY AND CONFIRM THE APPOINTMENT OF Mgmt For For JOHAN VAN JAARSVELD AS AN EXECUTIVE DIRECTOR 3O3.1 TO APPOINT GRATHEL MOTAU AS CHAIRPERSON AND Mgmt Abstain Against MEMBER OF THE AUDIT COMMITTEE 3O3.2 TO APPOINT ROB SPOREN AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 3O3.3 TO APPOINT TSHILIDZI MARWALA AS MEMBER OF Mgmt For For THE AUDIT COMMITTEE 3O3.4 TO APPOINT LUCKY KHUMALO AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE 4.O.4 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: RESOLVED, TO RE-APPOINT MAZARS (GAUTENG) INC., 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 RECOMMEND THEIR RE-APPOINTMENT 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 B-BBEE PURPOSES 8.O.8 APPROVAL TO SELL TREASURY SHARES FOR CASH Mgmt For For 9O9.1 NON-BINDING ENDORSEMENT OF THE COMPANY'S Mgmt Against Against REMUNERATION POLICY AND IMPLEMENTATION REPORT: TO APPROVE THE REMUNERATION POLICY 9O9.2 NON-BINDING ENDORSEMENT OF THE COMPANY'S Mgmt Against Against REMUNERATION POLICY AND IMPLEMENTATION REPORT: TO APPROVE THE REMUNERATION IMPLEMENTATION REPORT 1.S.1 FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 Mgmt For For OF THE COMPANIES ACT 2.S.2 FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 Mgmt For For OF THE COMPANIES ACT 3S3.1 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: CHAIRPERSON OF THE BOARD 3S3.2 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: MEMBER OF THE BOARD 3S3.3 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: CHAIRPERSON OF THE AUDIT COMMITTEE 3S3.4 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: MEMBER OF THE AUDIT COMMITTEE 3S3.5 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: CHAIRPERSON OF THE NOMINATION COMMITTEE 3S3.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: MEMBER OF THE NOMINATION COMMITTEE 3S3.7 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: CHAIRPERSON OF THE REMUNERATION COMMITTEE 3S3.8 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: MEMBER OF THE REMUNERATION COMMITTEE 3S3.9 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: CHAIRPERSON OF THE RISK AND GOVERNANCE COMMITTEE 3S310 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: MEMBER OF THE RISK AND GOVERNANCE COMMITTEE 3S311 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: CHAIRPERSON OF THE SOCIAL AND ETHICS COMMITTEE 3S312 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: MEMBER OF THE SOCIAL AND ETHICS COMMITTEE 3S313 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: CHAIRPERSON OF THE TECHNOLOGY AND INFORMATION COMMITTEE 3S314 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTOR: MEMBER OF THE TECHNOLOGY AND INFORMATION COMMITTEE 4.S.4 GENERAL APPROVAL TO ACQUIRE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EPISTAR CORPORATION Agenda Number: 709525844 -------------------------------------------------------------------------------------------------------------------------- Security: Y2298F106 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002448008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 APPROVAL ON DISTRIBUTION OF 2017 PROFITS. Mgmt For For PROPOSED RETAINED EARNING: TWD 0.6881559 PER SHARE AND CAPITAL SURPLUS: TWD 0.1118441 PER SHARE 3 DISCUSSION ON CASH DISTRIBUTION OF THE Mgmt For For CAPITAL SURPLUS TO SHAREHOLDERS. 4 DISCUSSION TO APPROVE ISSUANCE OF NEW Mgmt Against Against COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF THE GLOBAL DEPOSITARY RECEIPT AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH IN PRIVATE PLACEMENT. 5 DISCUSSION TO RELEASE THE DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- EREGLI DEMIR VE ELIK FABRIKALARI T.A.S. Agenda Number: 709022761 -------------------------------------------------------------------------------------------------------------------------- Security: M40710101 Meeting Type: AGM Meeting Date: 30-Mar-2018 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 2017 BOARD OF Mgmt For For DIRECTORS' ANNUAL ACTIVITY REPORT 4 READING OF THE 2017 INDEPENDENT AUDIT Mgmt For For REPORT 5 READING, DISCUSSION, SUBMISSION TO VOTING Mgmt For For AND RESOLVING THE BALANCE SHEET AND PROFIT & LOSS ACCOUNTS SEPARATELY FOR THE FINANCIAL YEAR OF 2017 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 2017 7 DISCUSSION, SUBMISSION TO VOTING AND Mgmt For For RESOLVING THE PROPOSAL OF BOARD OF DIRECTORS FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017 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 Against Against 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 2018 IN ACCORDANCE WITH THE TURKISH COMMERCIAL CODE AND CAPITAL MARKET LAW 12 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 13 INFORMING THE GENERAL ASSEMBLY REGARDING Mgmt Against Against THE DONATIONS AND CONTRIBUTIONS MADE IN 2017 AND SUBMISSION TO VOTING AND RESOLVING THE LIMIT OF DONATIONS TO BE MADE IN 2018 14 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ESCORTS LTD, NEW DELHI Agenda Number: 708496927 -------------------------------------------------------------------------------------------------------------------------- Security: Y2296W127 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE042A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF BALANCE SHEET AND PROFIT & LOSS Mgmt For For ACCOUNT (STANDALONE & CONSOLIDATED) FOR THE FINANCIAL YEAR ENDED ON MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 APPROVAL OF DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For 2016-2017: DIVIDEND OF RS. 1.50/- PER SHARE 3 RE-APPOINTMENT OF MS. NITASHA NANDA AS Mgmt Against Against DIRECTOR WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. G. B. MATHUR AS Mgmt Against Against DIRECTOR WHO RETIRES BY ROTATION 5 APPOINTMENT OF AUDITORS AND FIXING OF THEIR Mgmt For For REMUNERATION: M/S. WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 001076N/ N500013) 6 APPROVAL FOR PAYMENT OF REMUNERATION TO THE Mgmt For For COST AUDITOR 7 APPROVAL FOR PAYMENT OF PROFESSIONAL FEE TO Mgmt Against Against MR. G. B. MATHUR, DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF MR. NIKHIL NANDA AS Mgmt For For MANAGING DIRECTOR AND FIXING OF HIS REMUNERATION 9 RE-APPOINTMENT OF MR. P.H. RAVIKUMAR AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF MRS. VIBHA PAUL RISHI AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Agenda Number: 709513560 -------------------------------------------------------------------------------------------------------------------------- Security: Y2297N142 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: INE255A01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 MARCH 2018: INR 2.40 PER EQUITY SHARE 3 TO REAPPOINT MR. ASHOK GOEL, WHO RETIRES BY Mgmt For For ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For AUDITOR AND FIX THEIR REMUNERATION / AUTHORIZE THE BOARD IN THIS RESPECT: M/S. FORD RHODES PARKS & CO. LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO. 102860W/W100089) 5 TO RATIFY REMUNERATION OF M/S. R. NANABHOY Mgmt For For & CO, COST ACCOUNTANTS APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2018-19 6 TO APPROVE ISSUE OF PRIVATE PLACEMENT OF Mgmt For For NCDS AND/OR DEBT SECURITIES 7 TO INCREASE AUTHORIZED SHARE CAPITAL OF THE Mgmt For For COMPANY: CLAUSE V 8 TO ISSUE BONUS EQUITY SHARES Mgmt For For 9 TO CONSIDER REAPPOINTMENT OF MR. ASHOK GOEL Mgmt For For AS MANAGING DIRECTOR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- ETEC E&C LTD, SEOUL Agenda Number: 708999404 -------------------------------------------------------------------------------------------------------------------------- Security: Y9854K106 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7016250003 -------------------------------------------------------------------------------------------------------------------------- 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 BOK YEONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: AN CHAN GYU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JEONG Mgmt For For SEOP 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Agenda Number: 709518281 -------------------------------------------------------------------------------------------------------------------------- Security: Y23471108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0001717007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For AND FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE AND STOCK DIVIDEND: 70 FOR 1000 SHS HELD 3 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For RETAINED EARNINGS 4 TO DISCUSS THE REVISION TO THE PARTIAL Mgmt For For PROCEDURES OF ASSET ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- EVA AIRWAYS CORP. Agenda Number: 709522608 -------------------------------------------------------------------------------------------------------------------------- Security: Y2361Y107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002618006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF 2017 EARNINGS Mgmt For For DISTRIBUTION.CASH DIVIDENDS:TWD834,689,805. EACH SHARE SHALL BE DISTRIBUTED TWD0.2. 3 PROPOSAL TO APPROVE THE ISSUANCE OF NEW Mgmt For For SHARES FOR CAPITAL INCREASE BY EARNINGS RE-CAPITALIATION.STOCK DIVIDENDS:TWD 2,086,724,520. EACH SHARE SHALL BE DISTRIBUTED 0.05 NEW SHARE. 4 PROPOSAL TO APPROVE THE RELEASE OF Mgmt For For RESTRICTIONS OF COMPETITIVE ACTIVITIES OF THE DIRECTOR. CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- EVERGREEN MARINE CORPORATION (TAIWAN) LTD Agenda Number: 709518673 -------------------------------------------------------------------------------------------------------------------------- Security: Y23632105 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002603008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL REPORT. 2 RATIFICATION OF 2017 EARNINGS DISTRIBUTION. Mgmt For For 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 : 50 SHARES PER 1,000 SHARES. CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO LTD Agenda Number: 709512114 -------------------------------------------------------------------------------------------------------------------------- Security: Y2368N104 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002393006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF DISTRIBUTION PROPOSAL OF 2017 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 5 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For COMPANY'S RULES FOR ELECTION OF DIRECTORS AND SUPERVISORS 6 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For COMPANY'S PROCEDURES FOR LOANING OF FUNDS AND MAKING OF ENDORSEMENTS/GUARANTEES 7 DISCUSSION ON THE AMENDMENTS OF THE Mgmt For For COMPANY'S HANDLING PROCEDURES FOR DERIVATIVE PRODUCT TRANSACTION ENGAGEMENT 8.1 THE ELECTION OF THE Mgmt For For DIRECTOR:YE,YIN-FU,SHAREHOLDER NO.1 8.2 THE ELECTION OF THE Mgmt For For DIRECTOR:ZHOU,BO-WEN,SHAREHOLDER NO.3 8.3 THE ELECTION OF THE Mgmt For For DIRECTOR:LIU,BANG-YAN,SHAREHOLDER NO.45 8.4 THE ELECTION OF THE Mgmt For For DIRECTOR:YE,WU-YAN,SHAREHOLDER NO.18 8.5 THE ELECTION OF THE DIRECTOR:KING CORE Mgmt For For ELECTRONICS INC. ,SHAREHOLDER NO.5588,YANG,ZHENG-LI AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR:XIN WANG Mgmt For For INTERNATIONAL INVESTMENT CO., LTD,SHAREHOLDER NO.169591 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KE,CHENG-EN,SHAREHOLDER NO.U100056XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LI,ZHONG-XI,SHAREHOLDER NO.P100035XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN,RONG-CHUN,SHAREHOLDER NO.S101261XXX 9 TO RELEASE THE NEWLY ELECTED DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD Agenda Number: 708347794 -------------------------------------------------------------------------------------------------------------------------- Security: Y2383M131 Meeting Type: AGM Meeting Date: 27-Jul-2017 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, 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017: COMPANY HAS PAID AN INTERIM DIVIDEND AT THE RATE OF 160% I.E. RS. 1.60 PER EQUITY SHARE OF RE. 1/- EACH ON THE EQUITY SHARES TO THE SHAREHOLDERS 3 RE-APPOINTMENT OF MR. SUBIR CHAKRABORTY Mgmt For For (DIN: 00130864) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. R.B. RAHEJA (DIN: Mgmt For For 00037480) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF AUDITORS: B S R & CO. Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W100022) 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS FOR FINANCIAL YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LIMITED Agenda Number: 709373699 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF MW HLAHLA AS A DIRECTOR Mgmt For For O.1.2 ELECTION OF D MASHILE-NKOSI AS A DIRECTOR Mgmt For For O.1.3 ELECTION OF L MBATHA AS A DIRECTOR Mgmt For For O.1.4 ELECTION OF VZ MNTAMBO AS A DIRECTOR Mgmt Against Against O.1.5 ELECTION OF V NKONYENI AS A DIRECTOR Mgmt For For O.1.6 ELECTION OF A SING AS A DIRECTOR Mgmt For For O.1.7 ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For O.2.1 ELECTION OF EJ MYBURGH AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.2.2 ELECTION OF V NKONYENI AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.2.3 ELECTION OF J VAN ROOYEN AS A MEMBER OF THE Mgmt For For GROUP AUDIT COMMITTEE O.3.1 ELECTION OF L MBATHA AS A MEMBER OF THE Mgmt For For GROUP SOCIAL AND ETHICS COMMITTEE O.3.2 ELECTION OF A SING AS A MEMBER OF THE GROUP Mgmt For For SOCIAL AND ETHICS COMMITTEE O.3.3 ELECTION OF PCCH SNYDERS AS A MEMBER OF THE Mgmt For For GROUP SOCIAL AND ETHICS COMMITTEE O.4 RESOLUTION TO REAPPOINT Mgmt For For PRICEWATERHOUSECOOPERS INCORPORATED AS INDEPENDENT EXTERNAL AUDITORS O.5 RESOLUTION OF GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.6 RESOLUTION TO PLACE UNISSUED ORDINARY Mgmt For For SHARES UNDER THE CONTROL OF THE DIRECTORS O.7 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 RESOLUTION TO APPROVE NON-EXECUTIVE Mgmt For For DIRECTORS' FEES FOR THE PERIOD 1 JUNE 2018 TO THE NEXT ANNUAL GENERAL MEETING S.2 RESOLUTION TO APPROVE THE ADOPTION OF A Mgmt Against Against REPLACEMENT MEMORANDUM OF INCORPORATION S.3 RESOLUTION TO APPROVE THE GENERAL AUTHORITY Mgmt For For TO REPURCHASE SHARES OTH.1 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For REMUNERATION POLICY OTH.2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY PROXIES WILL ALSO BE ACCEPTED BY THE CHAIRMAN PRIOR TO COMMENCEMENT OF MEETING -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LIMITED Agenda Number: 709373500 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: OGM Meeting Date: 24-May-2018 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE SUBSEQUENT DISPOSALS AS Mgmt For For REQUIRED BY AND IN TERMS OF THE LISTINGS REQUIREMENTS 2.O.1 APPROVAL TO ALLOW ANY TWO DIRECTORS Mgmt For For AUTHORISATION TO SIGN ALL SUCH DOCUMENTS AND DO ALL SUCH OTHER THINGS IN RELATION TO THE IMPLEMENTATION OF ORDINARY RESOLUTION 1 -------------------------------------------------------------------------------------------------------------------------- EXXARO RESOURCES LTD, PRETORIA Agenda Number: 708662057 -------------------------------------------------------------------------------------------------------------------------- Security: S26949107 Meeting Type: OGM Meeting Date: 20-Nov-2017 Ticker: ISIN: ZAE000084992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC AUTHORITY TO REPURCHASE EXXARO Mgmt For For SHARES S.2 REVOCATION OF SPECIAL RESOLUTION NUMBER 1 Mgmt For For IF THE SECOND REPURCHASE SCHEME IS TERMINATED S.3 SPECIFIC AUTHORITY TO ISSUE EXXARO SHARES Mgmt For For S.4 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE O.1 DIRECTORS AUTHORISED TO ACT Mgmt For For CMMT 13 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- FAMOUS BRANDS LTD, MIDRAND Agenda Number: 708334634 -------------------------------------------------------------------------------------------------------------------------- Security: S2699W101 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: ZAE000053328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO ELECT CHRISTOPHER HARDY BOULLE AS Mgmt Against Against DIRECTOR O.1.2 TO ELECT BHEKI LINDINKOSI SIBIYA AS Mgmt For For DIRECTOR O.1.3 TO ELECT THEOFANIS HALAMANDARIS AS DIRECTOR Mgmt Against Against O.1.4 TO ELECT KEVIN ALEXANDER HEDDERWICK AS Mgmt Against Against DIRECTOR O.2.1 TO ELECT RABOIJANE MOSES KGOSANA AS MEMBER Mgmt For For OF THE AUDIT COMMITTEE O.2.2 TO ELECT THEMBISA SKWEYIYA AS MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.3 TO ELECT NORMAN JOSEPH ADAMI AS MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3 TO REAPPOINT DELOITTE & TOUCHE AS AUDITORS Mgmt For For OF THE COMPANY O.4 TO CONSIDER BY WAY OF A NON-BINDING Mgmt Against Against ADVISORY VOTE, THE COMPANY'S REMUNERATION POLICY O.5 TO PLACE 3% (THREE PERCENT) OF THE UNISSUED Mgmt For For SHARES UNDER DIRECTORS' CONTROL TO ISSUE SHARES IN TERMS OF THE SHARE SCHEME 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 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO THE CHAIRMAN S.2.2 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS AND THE CHAIRMAN: REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS S.3 TO APPROVE THE REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS WHO PARTICIPATE IN THE SUB-COMMITTEES OF THE BOARD AND FOR UNSCHEDULED OR EXTRAORDINARY BOARD MEETINGS S.4 TO APPROVE THE FEES PAYABLE FOR ATTENDANCE Mgmt For For AT INVESTMENT COMMITTEE MEETINGS CMMT 03 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION O.1.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FAR EAST HORIZON LIMITED Agenda Number: 709441935 -------------------------------------------------------------------------------------------------------------------------- Security: Y24286109 Meeting Type: AGM Meeting Date: 06-Jun-2018 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/2018/0504/LTN20180504743.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0504/LTN20180504721.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. KONG FANXING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. WANG MINGZHE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. YANG LIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.D TO RE-ELECT MR. LIU HAIFENG DAVID AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 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 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: 709525983 -------------------------------------------------------------------------------------------------------------------------- Security: Y24315106 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002903002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2017 SURPLUS EARNING.PROPOSED CASH DIVIDEND:TWD1 PER SHARE 3 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S ARTICLES OF INCORPORATION. 4 PROPOSAL TO AMEND THE CERTAIN PROVISIONS OF Mgmt For For THE COMPANY'S PROCEDURES FOR ACQUISITION AND DISPOSITION OF ASSETS. 5.1 THE ELECTION OF THE DIRECTORS.:DOUGLAS TONG Mgmt For For HSU,SHAREHOLDER NO.0000008 5.2 THE ELECTION OF THE DIRECTORS.:DING DING Mgmt For For MANAGEMENT CONSULTANT CORPORATION,SHAREHOLDER NO.0136279,NANCY HSU AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTORS.:FAR EASTERN Mgmt For For NEW CENTURY CO.,LTD,SHAREHOLDER NO.0000010,NICOLE HSU AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTORS.:FAR EASTERN Mgmt For For NEW CENTURY CO.,LTD,SHAREHOLDER NO.0000010,YVONNE LI AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTORS.:AISA CEMENT Mgmt For For CORPORATION,SHAREHOLDER NO.0005757,JIN LIN LIANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTORS.:YUE LI Mgmt For For INVESTMENT CORPORATION,SHAREHOLDER NO.0111468,PHILBY LEE AS REPRESENTATIVE 5.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:EDWARD YUNG DO WAY,SHAREHOLDER NO.A102143XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHIEN YOU HSIN,SHAREHOLDER NO.R100061XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:RAYMOND R.M TAI,SHAREHOLDER NO.Q100220XXX 6 PROPOSAL TO LIFT THE RESTRICTION ON Mgmt For For NON-COMPETITION OF THE COMPANY'S DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Agenda Number: 709518495 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540U108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0002845005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 APPROVAL OF PROPOSAL OF 2017 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.439 PER SHARE AND PROPOSED STOCK DIVIDEND: 27.1 FOR 1000 SHS HELD 3 AMENDMENTS TO ARTICLES OF INCORPORATION OF Mgmt For For FAR EASTERN INTERNATIONAL BANK 4 PROPOSAL OF ISSUING NEW SHARES -TO Mgmt For For CAPITALIZE SHAREHOLDER DIVIDENDS 5 PROPOSAL OF PRIVATE PLACEMENT - TO ISSUE Mgmt Against Against COMMON SHARES, PREFERRED SHARES, CONVERTIBLE BONDS OR A COMBINATION OF ABOVE SECURITIES TO SPECIFIC PARTIES 6.1 THE ELECTION OF THE DIRECTOR:YUE DING Mgmt For For INDUSTRY CO.,LTD. ,SHAREHOLDER NO.0029779,CHING-ING HOU AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR:DOUGLAS TONG Mgmt For For HSU,SHAREHOLDER NO.0000033 6.3 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION ,SHAREHOLDER NO.0000001,SHAW Y. WANG AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION ,SHAREHOLDER NO.0000001,HUMPHREY CHENG AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION ,SHAREHOLDER NO.0000001,JAMES WU AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR:ASIA CEMENT Mgmt For For CORPORATION ,SHAREHOLDER NO.0000002,TSUNG-MING CHUNG AS REPRESENTATIVE 6.7 THE ELECTION OF THE DIRECTOR:ASIA CEMENT Mgmt For For CORPORATION ,SHAREHOLDER NO.0000002,SHI-CHUN HSU AS REPRESENTATIVE 6.8 THE ELECTION OF THE DIRECTOR:U-MING MARINE Mgmt For For TRANSPORT CORP ,SHAREHOLDER NO.0176537,MIN-THE YU AS REPRESENTATIVE 6.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:BING SHEN,SHAREHOLDER NO.A110904XXX 6.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SUSAN S. CHANG,SHAREHOLDER NO.E201595XXX 6.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSIAO HUI WANG,SHAREHOLDER NO.Y200242XXX 7 WAIVER OF NON-COMPETITION BINDING TO Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORPORATION Agenda Number: 709569478 -------------------------------------------------------------------------------------------------------------------------- Security: Y24374103 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: TW0001402006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 1.2 PER SHARE. 3 TO APPROVE THE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION OF FAR EASTERN NEW CENTURY CORPORATION. 4.1 THE ELECTION OF THE DIRECTOR.:DOUGLAS TONG Mgmt For For HSU,SHAREHOLDER NO.0000008 4.2 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For CORP. ,SHAREHOLDER NO.0000319,JOHNNY HSI AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For CORP. ,SHAREHOLDER NO.0000319,PETER HSU AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For CORP. ,SHAREHOLDER NO.0000319,SHAW Y. WANG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:ASIA CEMENT Mgmt For For CORP. ,SHAREHOLDER NO.0000319,RAYMOND HSU AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt For For DEPARTMENT STORES LTD. ,SHAREHOLDER NO.0000844,RICHARD YANG AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR.:FAR EASTERN Mgmt For For DEPARTMENT STORES LTD. ,SHAREHOLDER NO.0000844,TONIA KATHERINE HSU AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For TRANSPORT CORP. ,SHAREHOLDER NO.0021778,KWAN-TAO LI AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For TRANSPORT CORP. ,SHAREHOLDER NO.0021778,ALICE HSU AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR.:YUE DING Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.0118441,CHAMPION LEE AS REPRESENTATIVE 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:BING SHEN,SHAREHOLDER NO.A110904XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JOHNSEE LEE,SHAREHOLDER NO.P100035XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHENG-CHENG HU,SHAREHOLDER NO.G101118XXX 5 TO APPROVE THE RELEASE OF THE RELEVANT Mgmt For For DIRECTORS FROM THE NON-COMPETITION RESTRICTION UNDER ARTICLE 209 OF THE COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO LTD, TAIPEI CITY Agenda Number: 709507086 -------------------------------------------------------------------------------------------------------------------------- Security: Y7540C108 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0004904008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017FINANCIAL STATEMENTS (INCLUDING Mgmt For For 2017BUSINESS REPORT) 2 THE 2017 RETAINED EARNINGS Mgmt For For DISTRIBUTION.(CASH DIVIDEND NT 3.037 PER SHARE) 3 TO DISCUSS AND APPROVE THE CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS(CASH NT 0.713 PER SHARE) 4.1 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0000001,DOUGLAS HSU AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0000001,PETER HSU AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.0000001,JAN NILSSON AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For CO., LTD.,SHAREHOLDER NO.0017366,CHAMPION LEE AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:YUAN DING Mgmt For For CO., LTD.,SHAREHOLDER NO.0017366,JEFF HSU AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:DING YUAN Mgmt For For INTERNATIONAL INVESTMENT CO., LTD.,SHAREHOLDER NO.0001212,TOON LIM AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR.:U-MING MARINE Mgmt For For TRANSPORT CORP.,SHAREHOLDER NO.0051567,KEIJIRO MURAYAMA AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR.:ASIA Mgmt For For INVESTMENT CORP.,SHAREHOLDER NO.0015088,BONNIE PENG AS REPRESENTATIVE 4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LAWRENCE JUEN-YEE LAU,SHAREHOLDER NO.1944121XXX 4.10 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHUNG LAUNG LIU,SHAREHOLDER NO.S124811XXX 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TIM PAN,SHAREHOLDER NO.E121160XXX 5 TO RELEASE THE NON-COMPETITION RESTRICTION Mgmt For For ON DIRECTORS IN ACCORDANCE WITH ARTICLE 209 OF THE COMPANY LAW -------------------------------------------------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO., LTD. Agenda Number: 709465000 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642L106 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0005522007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For AND FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 4.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:ZHANG,ZHENG-SHENG,SHAREHOLDER NO.P100022XXX 4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YE,MING-FENG,SHAREHOLDER NO.J100294XXX 4.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN,XIU-ZU,SHAREHOLDER NO.E201561XXX 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 5 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE DIRECTORS 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'. -------------------------------------------------------------------------------------------------------------------------- FARMSCO, ANSONG Agenda Number: 708981180 -------------------------------------------------------------------------------------------------------------------------- Security: Y3003S102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7036580009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881676 DUE TO SPLITTING OF RESOLUTIONS 2, 3 & 4 INTO SUB-PARTS. 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: JEONG HAK SANG Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: NO GYEONG TAK Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: I HAE SIN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTORS: NO SANG Mgmt For For SEOP, JEONG JUNG WON 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: I HAE Mgmt For For SIN 4.2 ELECTION OF AUDIT COMMITTEE MEMBERS: NO Mgmt For For SANG SEOP, JEONG JUNG WON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Agenda Number: 709406727 -------------------------------------------------------------------------------------------------------------------------- Security: Y2477B108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: MYL5222OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM2,462,499.16 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE PAYMENT OF A PORTION OF Mgmt For For DIRECTORS' FEES PAYABLE TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,118,400.00 FROM 29 JUNE 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 3 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS BASED ON THE REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 4 FOR THE PERIOD FROM 29 JUNE 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 4 TO RE-ELECT DATO' ZAKARIA ARSHAD WHO Mgmt For For RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 88 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' AB GHANI MOHD ALI 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' SRI ABU BAKAR HARUN 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK WIRA AZHAR ABDUL HAMID 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATUK DR. SALMIAH AHMAD 9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. MOHAMED NAZEEB P.ALITHAMBI 10 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK MOHD ANWAR YAHYA 11 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. NESADURAI KALANITHI 12 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 13 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY 14 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 15 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 -------------------------------------------------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Agenda Number: 709594964 -------------------------------------------------------------------------------------------------------------------------- Security: Y2477B108 Meeting Type: EGM Meeting Date: 28-Jun-2018 Ticker: ISIN: MYL5222OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED CHANGE OF NAME OF THE COMPANY FROM Mgmt For For "FELDA GLOBAL VENTURES HOLDINGS BERHAD" TO "FGV HOLDINGS BERHAD" ("PROPOSED CHANGE OF NAME") -------------------------------------------------------------------------------------------------------------------------- FENG HSIN STEEL CO LTD, TAICHUNG CITY Agenda Number: 709464832 -------------------------------------------------------------------------------------------------------------------------- Security: Y24814108 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002015005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 3.5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:LIN MING Mgmt For For RU,SHAREHOLDER NO.51 3.2 THE ELECTION OF THE DIRECTOR.:CHEN MU Mgmt For For ZE,SHAREHOLDER NO.62 3.3 THE ELECTION OF THE DIRECTOR.:LIN CHIOU Mgmt For For HUANG,SHAREHOLDER NO.16 3.4 THE ELECTION OF THE DIRECTOR.:LIN DA Mgmt For For JUN,SHAREHOLDER NO.98 3.5 THE ELECTION OF THE DIRECTOR.:LIN WEN Mgmt For For FU,SHAREHOLDER NO.2 3.6 THE ELECTION OF THE DIRECTOR.:LAI SAN Mgmt For For PING,SHAREHOLDER NO.67 3.7 THE ELECTION OF THE DIRECTOR.:JUNG CHAU Mgmt For For CHIUAN,SHAREHOLDER NO.44 3.8 THE ELECTION OF THE DIRECTOR.:LIN KUN Mgmt For For TAN,SHAREHOLDER NO.58 3.9 THE ELECTION OF THE DIRECTOR.:YANG ZONG Mgmt For For RU,SHAREHOLDER NO.222 3.10 THE ELECTION OF THE DIRECTOR.:LIN CHI Mgmt For For RUEI,SHAREHOLDER NO.169 3.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIAO LIAO YI,SHAREHOLDER NO.L100101XXX 3.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG YA KANG,SHAREHOLDER NO.R102735XXX 3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YOU CHAO TANG,SHAREHOLDER NO.E101392XXX 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Agenda Number: 709559338 -------------------------------------------------------------------------------------------------------------------------- Security: Y24815105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: TW0009910000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE 2017 FINANCIAL STATEMENTS AND Mgmt For For BUSINESS REPORT. 2 TO APPROVE THE PROPOSAL OF 2017 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO REVISE THE RULES AND PROCEDURES OF Mgmt For For SHAREHOLDERS. 5 TO REVISE THE RULES FOR ELECTION OF Mgmt For For DIRECTORS AND SUPERVISORS. 6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 9 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 9 OF THE 10 DIRECTORS. THANK YOU. 7.1 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For CANDIDATES.:WANG JIAN HONG,SHAREHOLDER NO.3 7.2 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For CANDIDATES.:WANG JIAN RONG,SHAREHOLDER NO.4 7.3 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For CANDIDATES.:CHEN HUI LING,SHAREHOLDER NO.17 7.4 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For CANDIDATES.:CAI XI JIN,SHAREHOLDER NO.Q100694XXX 7.5 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For CANDIDATES.:PETER DALE NICKERSON,SHAREHOLDER NO.57128 7.6 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For CANDIDATES.:CHEN ZHAO JI,SHAREHOLDER NO.38202 7.7 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For CANDIDATES.:CHEN SHI RONG,SHAREHOLDER NO.16 7.8 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For CANDIDATES.:LU ZONG DA,SHAREHOLDER NO.18 7.9 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt No vote CANDIDATES.:ZHONG YI HUA,SHAREHOLDER NO.Q120042XXX 7.10 THE ELECTION OF 9 DIRECTOR AMONG 10 Mgmt For For CANDIDATES.:WANG QIU XIONG,SHAREHOLDER NO.6 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 7.11 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For AMONG 5 CANDIDATES.:HUANG HAO JIAN,SHAREHOLDER NO.P101154XXX 7.12 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For AMONG 5 CANDIDATES.:LIN ZHONG YI,SHAREHOLDER NO.S120772XXX 7.13 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For AMONG 5 CANDIDATES.:LU YOU SHENG,SHAREHOLDER NO.V120131XXX 7.14 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt Against Against AMONG 5 CANDIDATES.:LI XUE CHENG,SHAREHOLDER NO.F121943XXX 7.15 THE ELECTION OF 4 INDEPENDENT DIRECTOR Mgmt For For AMONG 5 CANDIDATES.:CHEN MIN SHENG,SHAREHOLDER NO.E220472XXX 8 RELEASE THE DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FILA KOREA CO LTD, SEOUL Agenda Number: 708449574 -------------------------------------------------------------------------------------------------------------------------- Security: Y2484W103 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: KR7081660003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTORS I DONG SIK, Mgmt For For JEONG SEUNG UK -------------------------------------------------------------------------------------------------------------------------- FILA KOREA CO LTD, SEOUL Agenda Number: 709049539 -------------------------------------------------------------------------------------------------------------------------- Security: Y2484W103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7081660003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884632 DUE TO THERE IS A CHANGE IN AUDITOR NAME. 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 FINANCIAL STATEMENT Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 APPROVAL OF STOCK SPLIT (CHANGE OF PAR Mgmt For For VALUE) 4 ELECTION OF DIRECTOR CANDIDATES: LEE DONG Mgmt For For SU, JO YEONG JAE, GANG JUN HO 5 ELECTION OF AUDITOR CANDIDATE: YUN YEONG Mgmt For For SEON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FILINVEST LAND, INC. Agenda Number: 709057562 -------------------------------------------------------------------------------------------------------------------------- Security: Y24916101 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: PHY249161019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 PROOF OF NOTICE OF MEETING Mgmt For For 3 CERTIFICATION OF QUORUM Mgmt For For 4 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON 21 APRIL 2017 5 PRESENTATION OF THE PRESIDENTS REPORT Mgmt For For 6 RATIFICATION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 7 RATIFICATION OF THE ACTS AND RESOLUTIONS OF Mgmt For For THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT FOR THE YEAR 2017 8 ELECTION OF DIRECTOR: MERCEDES T. GOTIANUM Mgmt Against Against 9 ELECTION OF DIRECTOR: ANDREW T. GOTIANUM, Mgmt Against Against JR 10 ELECTION OF DIRECTOR: JONATHAN T. GOTIANUM Mgmt Against Against 11 ELECTION OF DIRECTOR: LOURDES JOSEPHINE Mgmt For For GOTIANUM YAP 12 ELECTION OF DIRECTOR: MICHAEL EDWARD T. Mgmt Against Against GOTIANUM 13 ELECTION OF DIRECTOR: EFREN C. GUTIERREZ Mgmt Against Against 14 ELECTION OF DIRECTOR: FRANCIS NATHANIEL C. Mgmt Against Against GOTIANUM 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 Against Against 19 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 871478 ON 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 -------------------------------------------------------------------------------------------------------------------------- FINOLEX CABLES LTD, PUNE Agenda Number: 708520007 -------------------------------------------------------------------------------------------------------------------------- Security: Y24953146 Meeting Type: AGM Meeting Date: 28-Sep-2017 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 (INCLUDING Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND @ 150% ON EQUITY Mgmt For For SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 (I.E. @ RS 3/- PER EQUITY SHARE OF RS.2/- EACH FULLY PAID UP) FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 APPOINTMENT OF MR. MAHESH VISWANATHAN [DIN: Mgmt For For 02780987], WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS, [FIRM REGISTRATION NO. 117366W / W100018] AS STATUTORY AUDITORS AS SET OUT AT ITEM NO. 4 OF THE NOTICE 5 APPOINTMENT OF MR. SUMIT N. SHAH [DIN: Mgmt For For 00036387] AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF MR. SHISHIR LALL [DIN: Mgmt For For 00078316] AS DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 7 APPOINTMENT OF MR. SUMIT N. SHAH [DIN: Mgmt For For 00036387] AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY 8 APPOINTMENT OF MR. SHISHIR LALL [DIN: Mgmt For For 00078316] AS INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING OF THE COMPANY 9 APPOINTMENT OF MR. K. P. CHHABRIA AS Mgmt Against Against ADVISOR OF THE COMPANY WITH EFFECT FROM 1ST OCTOBER, 2017 10 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 2017-18 11 PAYMENT OF COMMISSION TO NON-WHOLE TIME Mgmt For For DIRECTORS, NOT EXCEEDING ONE PERCENT OF THE NET PROFIT OF THE COMPANY OR RUPEES ONE CRORE, WHICHEVER IS LOWER, AS MAY BE DETERMINED BY THE BOARD IN EACH FINANCIAL YEAR 12 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 13 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.13 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- FINOLEX INDUSTRIES LTD, PUNE Agenda Number: 708411359 -------------------------------------------------------------------------------------------------------------------------- Security: Y2495J109 Meeting Type: AGM Meeting Date: 11-Aug-2017 Ticker: ISIN: INE183A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND THE AUDITORS' 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2017: INR 11.50 PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MRS. RITU Mgmt For For P. CHHABRIA (DIN 00062144), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO RE-APPOINT M/S. P. G. BHAGWAT, CHARTERED Mgmt For For ACCOUNTANTS (FIRM REGISTRATION NO.101118W), AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM OF 5 YEARS FROM THE CONCLUSION OF THIRTY-SIX ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 41ST ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS (THE "BOARD") AND THE STATUTORY AUDITORS 5 TO RATIFY A CONSOLIDATED REMUNERATION OF Mgmt For For INR 4,00,000/- PLUS TAXES, AS APPLICABLE AND OUT OF POCKET EXPENSES PAYABLE TO M/S. S. R. BHARGAVE & CO., COST ACCOUNTANTS WHO HAVE BEEN APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY FOR THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 6 TO GIVE APPROVAL FOR ISSUING OFFER(S) OR Mgmt For For INVITATION(S) TO SUBSCRIBE TO SECURED NON-CONVERTIBLE DEBENTURES ("NCDS") FOR A SUM NOT EXCEEDING INR 2,50,00,00,000/- (RUPEES TWO HUNDRED FIFTY CRORES ONLY) ON A PRIVATE PLACEMENT BASIS IN ONE OR MORE TRANCHES DURING A PERIOD OF ONE YEAR FROM THE DATE OF PASSING OF THIS RESOLUTION WITHIN THE OVERALL BORROWING LIMITS OF THE COMPANY, AS APPROVED BY THE MEMBERS, FROM TIME TO TIME 7 TO GIVE APPROVAL FOR APPOINTMENT OF MR. Mgmt For For ANIL V. WHABI (DIN 00142052) AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 8 TO GIVE APPROVAL FOR APPOINTMENT OF MR. Mgmt Against Against ANIL V. WHABI (DIN 00142052) AS WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR - FINANCE WITH EFFECT FROM 26TH AUGUST, 2016 AND REMUNERATION PAYABLE TO HIM 9 TO GIVE APPROVAL FOR PAYMENT OF COMMISSION Mgmt For For TO THE DIRECTORS OTHER THAN MANAGING DIRECTOR OR WHOLE TIME DIRECTOR OF THE COMPANY NOT EXCEEDING ONE PER CENT OF THE NET PROFIT OR THE COMPANY CALCULATED UNDER PROVISIONS SECTION 198 OF THE COMPANIES ACT, 2013 WITH A CAP OF INR 2,00,00,000/- (RUPEES TWO CRORES ONLY) FOR EACH FINANCIAL YEAR COMMENCING FROM 1ST APRIL, 2016 -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING COMPANY LIMITED Agenda Number: 709530162 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518F100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002892007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE RECOGNIZE THE 2017 BUSINESS REPORT Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. 2 PLEASE RECOGNIZE THE DISTRIBUTION OF 2017 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND :TWD 0.9 PER SHARE. 3 PLEASE APPROVE THE ISSUANCE OF NEW SHARES Mgmt For For VIA CAPITALIZATION OF PROFITS OF 2017.PROPOSED STOCK DIVIDEND : 10 SHARES PER 1,000 SHARES. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 14 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 14 DIRECTORS. THANK YOU. 4.1 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,RAY-BEAM DAWN AS REPRESENTATIVE 4.2 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,CHIEN-HAO LIN AS REPRESENTATIVE 4.3 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,MEEI-LING JENG AS REPRESENTATIVE 4.4 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,SHING-RONG LO AS REPRESENTATIVE 4.5 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,DORIS WANG AS REPRESENTATIVE 4.6 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,HUNG-JU CHEN AS REPRESENTATIVE 4.7 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,LI-CHIUNG SU AS REPRESENTATIVE 4.8 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,SHWU-MEI SHIUE CHOU AS REPRESENTATIVE 4.9 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt No vote CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,YI-SHUN CHANG AS REPRESENTATIVE 4.10 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt No vote CANDIDATES.:MINISTRY OF FINANCE,SHAREHOLDER NO.1250015,CHI-PIN HOU AS REPRESENTATIVE 4.11 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER NO.1250012,CHUAN-CHUAN HSIEH AS REPRESENTATIVE 4.12 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:BANK OF TAIWAN,SHAREHOLDER NO.1250012,SHERYL C.Y. HUANG AS REPRESENTATIVE 4.13 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:GOLDEN GATE INVESTMENT CO.,LTD,SHAREHOLDER NO.4675749 4.14 THE ELECTION OF 12 DIRECTORS AMONG 14 Mgmt For For CANDIDATES.:GLOBAL VISION INVESTMENT CO.,LTD,SHAREHOLDER NO.4562879 4.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEN-LIANG CHEN,SHAREHOLDER NO.D120848XXX 4.16 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:RACHEL J. HUANG,SHAREHOLDER NO.J221239XXX 4.17 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHUN-HUNG LIN,SHAREHOLDER NO.J120418XXX 5 PLEASE APPROVE THE RELEASE OF Mgmt For For NON-COMPETITION RESTRICTION ON THE 6TH TERM BOARD OF DIRECTORS. CMMT 07 JUN 2018: 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. -------------------------------------------------------------------------------------------------------------------------- FIRST GEN CORPORATION Agenda Number: 709146662 -------------------------------------------------------------------------------------------------------------------------- Security: Y2518H114 Meeting Type: AGM Meeting Date: 09-May-2018 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 882106 DUE TO ADDITION OF RESOLUTIONS 1, 2, 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 1 CALL TO ORDER Mgmt For For 2 DETERMINATION OF QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE MAY 9, 2017 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: MR. OSCAR M. LOPEZ Mgmt For For 7 ELECTION OF DIRECTOR: MR. FEDERICO R. LOPEZ Mgmt For For 8 ELECTION OF DIRECTOR: MR. FRANCIS GILES B. Mgmt For For PUNO 9 ELECTION OF DIRECTOR: MR. RICHARD B. Mgmt For For TANTOCO 10 ELECTION OF DIRECTOR: MR. PETER D. GARRUCHO Mgmt For For JR 11 ELECTION OF DIRECTOR: MR. EUGENIO L. LOPEZ Mgmt Against Against III 12 ELECTION OF DIRECTOR: MR. JAIME I. AYALA - Mgmt For For INDEPENDENT DIRECTOR 13 ELECTION OF DIRECTOR: MR. CIELITO F. HABITO Mgmt For For - INDEPENDENT DIRECTOR 14 ELECTION OF DIRECTOR: MS. ALICIA RITA L. Mgmt For For MORALES - INDEPENDENT DIRECTOR 15 ELECTION OF EXTERNAL AUDITORS Mgmt For For 16 AMENDMENT TO THE SEVENTH ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK FROM P8.6 BILLION TO P11.6 BILLION BY CREATING 300 MILLION SERIES H PREFERRED SHARES WITH A PAR VALUE OF P10.00 PER SHARE 17 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 18 ADJOURNMENT Mgmt For For CMMT 10 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Agenda Number: 709014308 -------------------------------------------------------------------------------------------------------------------------- Security: Y2558N120 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: PHY2558N1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt For For 2 PROOF OF REQUIRED NOTICE Mgmt For For 3 DETERMINATION OF QUORUM Mgmt For For 4 APPROVAL OF THE MINUTES OF THE MAY 29, 2017 Mgmt For For STOCKHOLDERS MEETING 5 REPORTS OF THE CHAIRMAN AND THE PRESIDENT Mgmt For For 6 APPROVAL/RATIFICATION OF THE DECEMBER 31, Mgmt For For 2017 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 Abstain Against 9 ELECTION OF DIRECTOR: PETER D.GARRUCHO, JR Mgmt Abstain Against 10 ELECTION OF DIRECTOR: ELPIDIO L. IBANEZ Mgmt Abstain Against 11 ELECTION OF DIRECTOR: EUGENIO L. LOPEZ III Mgmt Abstain Against 12 ELECTION OF DIRECTOR: FEDERICO R. LOPEZ Mgmt For For 13 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt Abstain Against 14 ELECTION OF DIRECTOR: OSCAR M. LOPEZ Mgmt Abstain Against 15 ELECTION OF DIRECTOR: FRANCIS GILES B. PUNO Mgmt Abstain Against 16 ELECTION OF DIRECTOR: ERNESTO B. RUFINO, JR Mgmt Abstain Against 17 ELECTION OF DIRECTOR: RICHARD B. TANTOCO Mgmt Abstain Against 18 ELECTION OF DIRECTOR: ANITA B. QUITAIN Mgmt Abstain Against 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: STEPHEN T. CUUNJIENG Mgmt For For (INDEPENDENT DIRECTOR) 23 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP, Mgmt For For GORRES, VELAYO AND CO 24 OTHER MATTERS Mgmt Against Against 25 ADJOURNMENT Mgmt For For CMMT 09 MAY 2018: 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. -------------------------------------------------------------------------------------------------------------------------- FIRSTRAND LTD Agenda Number: 708591979 -------------------------------------------------------------------------------------------------------------------------- Security: S5202Z131 Meeting Type: AGM Meeting Date: 30-Nov-2017 Ticker: ISIN: ZAE000066304 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: PM GOSS Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: PK HARRIS Mgmt Against Against O.1.3 RE-ELECTION OF DIRECTOR: RM LOUBSER Mgmt For For O.1.4 RE-ELECTION OF DIRECTOR: AT NZIMANDE Mgmt For For O.1.5 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt For For YEAR: TS MASHEGO O.1.6 VACANCY FILLED BY THE DIRECTOR DURING THE Mgmt Against Against YEAR: HL BOSMAN CMMT PLEASE NOTE THAT IF EITHER RESOLUTION O.2.1 Non-Voting OR RESOLUTION O.2.2 IS NOT PASSED, THE RESOLUTION PASSED SHALL BE EFFECTIVE. THANK YOU O.2.1 APPOINTMENT OF AUDITOR: DELOITTE & TOUCHE Mgmt For For O.2.2 APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS INC NB.1 ENDORSEMENT OF REMUNERATION POLICY Mgmt Against Against NB.2 ENDORSEMENT OF REMUNERATION IMPLEMENTATION Mgmt Against Against REPORT O.3 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED SHARES FOR REGULATORY CAPITAL REASONS O.4 GENERAL AUTHORITY TO ISSUE AUTHORISED BUT Mgmt For For UNISSUED ORDINARY SHARES FOR CASH 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 Against Against 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 2017 -------------------------------------------------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC, KAOHSIUNG CITY Agenda Number: 709507048 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573J104 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0006269004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 TO APPROVE THE PROPOSAL FOR 2017 DIVIDEND Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 5 PER SHARE. 3 AMENDMENT OF THE PROCEDURES OF ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF COMPANY. -------------------------------------------------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO LTD Agenda Number: 709458497 -------------------------------------------------------------------------------------------------------------------------- Security: Y2572Z109 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0006206006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF EARNING DISTRIBUTION PROPOSAL Mgmt For For OF 2017. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT4.5 PER SHARE. 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDER MEETING. 5 AMENDMENT TO THE PROCEDURES FOR ELECTION OF Mgmt For For DIRECTORS AND SUPERVISORS. 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS. 7 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 8 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 9.1 THE ELECTION OF THE DIRECTOR.:LAM TAI Mgmt For For SENG,SHAREHOLDER NO.1 9.2 THE ELECTION OF THE DIRECTOR.:WANG WEI Mgmt For For WEI,SHAREHOLDER NO.2 9.3 THE ELECTION OF THE DIRECTOR.:LIU CHIU Mgmt For For TSAO,SHAREHOLDER NO.3570 9.4 THE ELECTION OF THE DIRECTOR.:YI HUA Mgmt For For INVESTMENT COMPANY,SHAREHOLDER NO.8465,LIAW JUI TSUNG AS REPRESENTATIVE 9.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHEN KUO HONG,SHAREHOLDER NO.26 9.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSIEH HAN CHANG,SHAREHOLDER NO.G101816XXX 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSENG MING JEN,SHAREHOLDER NO.A110005XXX 10 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- FOOSUNG CO. LTD, HWASONG Agenda Number: 708985835 -------------------------------------------------------------------------------------------------------------------------- Security: Y2574Q107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7093370005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATES: KIM Mgmt For For KEUN SOO, SONG HAN JOO ELECTION OF OUTSIDE DIRECTOR CANDIDATES: PARK SO MIN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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. -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI A.S. Agenda Number: 708983413 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: AGM Meeting Date: 19-Mar-2018 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 2017 PREPARED BY THE BOARD OF DIRECTORS 3 READING OF THE SUMMARY REPORT OF THE Mgmt For For INDEPENDENT AUDIT FIRM OF 2017 FISCAL PERIOD 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF 2017 FISCAL PERIOD 5 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS SEPARATELY FOR YEAR 2017 ACTIVITIES 6 APPROVAL, OR APPROVAL WITH AMENDMENTS OR Mgmt For For REFUSAL OF THE BOARD OF DIRECTORS' PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2017 AND THE DISTRIBUTION DATE WHICH PREPARED IN ACCORDANCE WITH THE COMPANY'S PROFIT DISTRIBUTION POLICY 7 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 8 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 9 DETERMINATION OF THE ANNUAL GROSS FEES TO Mgmt For For BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 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 11 GIVING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against REGARDING THE DONATIONS MADE BY THE COMPANY IN 2017 AND DETERMINATION OF A UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 12 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 2017 PURSUANT TO THE CAPITAL MARKETS BOARD'S COMMUNIQUE ON CORPORATE GOVERNANCE 13 WISHES AND OPINIONS Mgmt Abstain Against CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 17 MAR 2018 TO 16 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS, KOCAELI Agenda Number: 708566673 -------------------------------------------------------------------------------------------------------------------------- Security: M7608S105 Meeting Type: EGM Meeting Date: 27-Oct-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 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 2017 FROM THE OTHER RESERVES, LEGAL RESERVES, EXTRAORDINARY RESERVES AND RETAINED EARNINGS OF THE COMPANY AND DETERMINING THE DISTRIBUTION DATE 4 ANY OTHER BUSINESS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Agenda Number: 709516338 -------------------------------------------------------------------------------------------------------------------------- Security: Y25946107 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001326007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895291 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 5.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD7 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:WEN YUAN, Mgmt For For WONG,SHAREHOLDER NO.0327181 5.2 THE ELECTION OF THE DIRECTOR.:FU YUAN, Mgmt For For HONG,SHAREHOLDER NO.0000498 5.3 THE ELECTION OF THE DIRECTOR.:WILFRED Mgmt For For WANG,SHAREHOLDER NO.0000008 5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION ,SHAREHOLDER NO.0003354,RUEY YU, WANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PETROCHEMICAL CORPORATION ,SHAREHOLDER NO.0234888,WALTER WANG AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:DONG TERNG, Mgmt For For HUANG,SHAREHOLDER NO.0269918 5.7 THE ELECTION OF THE DIRECTOR.:ING DAR, Mgmt For For FANG,SHAREHOLDER NO.0298313 5.8 THE ELECTION OF THE DIRECTOR.:WEN CHIN, Mgmt For For LU,SHAREHOLDER NO.0289911 5.9 THE ELECTION OF THE DIRECTOR.:CHING FEN, Mgmt For For LEE,SHAREHOLDER NO.A122251XXX 5.10 THE ELECTION OF THE DIRECTOR.:JIN HUA, Mgmt For For PAN,SHAREHOLDER NO.T102349XXX 5.11 THE ELECTION OF THE DIRECTOR.:WEI KENG, Mgmt For For CHIEN,SHAREHOLDER NO.M120163XXX 5.12 THE ELECTION OF THE DIRECTOR.:TSUNG YUAN, Mgmt For For CHANG,SHAREHOLDER NO.C101311XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:RUEY LONG, CHEN,SHAREHOLDER NO.Q100765XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HWEI CHEN, HUANG,SHAREHOLDER NO.N103617XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TAI LANG, CHIEN,SHAREHOLDER NO.T102591XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP Agenda Number: 709507238 -------------------------------------------------------------------------------------------------------------------------- Security: Y2608S103 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0006505001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND :TWD 6.3 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000001,CHEN,BAO-LANG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For CHEMICALS AND FIBRE CORPORATION,SHAREHOLDER NO.0000003,WANG,WUN-YUAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000001,WANG,RUEI-HUA AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000002,WANG,WUN-CHAO AS REPRESENTATIVE 5.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:WANG,WEN-HSIANG,SHAREHOLDER NO.A123114XXX 5.6 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION,SHAREHOLDER NO.0000002,TSAO,MING AS REPRESENTATIVE 5.7 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIN,KE-YAN,SHAREHOLDER NO.0001446 5.8 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHEN,RUEI-SHIH,SHAREHOLDER NO.0020122 5.9 THE ELECTION OF THE Mgmt For For DIRECTOR.:MA,LING-SHENG,SHAREHOLDER NO.D101105XXX 5.10 THE ELECTION OF THE Mgmt For For DIRECTOR.:SHIU,DE-SHIUNG,SHAREHOLDER NO.0019974 5.11 THE ELECTION OF THE Mgmt For For DIRECTOR.:TSAI,SUNG-YUEH,SHAREHOLDER NO.B100428XXX 5.12 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHENG,WEN-YU,SHAREHOLDER NO.0020124 5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHANG,CHANG-PANG,SHAREHOLDER NO.N102640XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHENG,YU,SHAREHOLDER NO.P102776XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LI,SHU-DE,SHAREHOLDER NO.N100052XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- FORMOSA PLASTICS CORP, TAIPEI Agenda Number: 709530186 -------------------------------------------------------------------------------------------------------------------------- Security: Y26095102 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0001301000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS.PROPOSED CASH DIVIDEND:TWD 5.7 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY. 5.1 THE ELECTION OF THE DIRECTOR.:JASON Mgmt For For LIN,SHAREHOLDER NO.D100660XXX 5.2 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For CHEMICALS AND FIBRE CORPORATION ,SHAREHOLDER NO.0006400,WILLIAM WONG AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:NAN YA Mgmt For For PLASTICS CORPORATION ,SHAREHOLDER NO.0006145,SUSAN WANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:FORMOSA Mgmt For For PETROCHEMICAL CORPORATION ,SHAREHOLDER NO.0558432,WILFRED WANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:C. T. Mgmt For For LEE,SHAREHOLDER NO.0006190 5.6 THE ELECTION OF THE DIRECTOR.:CHER Mgmt For For WANG,SHAREHOLDER NO.0771725 5.7 THE ELECTION OF THE DIRECTOR.:RALPH Mgmt For For HO,SHAREHOLDER NO.0000038 5.8 THE ELECTION OF THE DIRECTOR.:K. H. Mgmt For For WU,SHAREHOLDER NO.0055597 5.9 THE ELECTION OF THE DIRECTOR.:K. L. Mgmt For For HUANG,SHAREHOLDER NO.0417050 5.10 THE ELECTION OF THE DIRECTOR.:CHENG-CHUNG Mgmt For For CHENG,SHAREHOLDER NO.A102215XXX 5.11 THE ELECTION OF THE DIRECTOR.:JERRY Mgmt For For LIN,SHAREHOLDER NO.R121640XXX 5.12 THE ELECTION OF THE DIRECTOR.:CHING-LIAN Mgmt For For HUANG,SHAREHOLDER NO.R101423XXX 5.13 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:C. L.WEI,SHAREHOLDER NO.J100196XXX 5.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:C. J. WU,SHAREHOLDER NO.R101312XXX 5.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YEN-HSIANG SHIH,SHAREHOLDER NO.B100487XXX 6 APPROPRIATENESS OF RELEASING THE NEWLY Mgmt Against Against ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS,FROM NON-COMPETITION RESTRICTIONS. CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FORMOSA TAFFETA CO LTD, TOULIU Agenda Number: 709522420 -------------------------------------------------------------------------------------------------------------------------- Security: Y26154107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0001434009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.9 PER SHARE. 3 TO REVISE THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS' MEETING. 4 TO REVISE THE PROCEDURES FOR ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS. 5 TO REVISE THE HANDLING PROCEDURES TO ENGAGE Mgmt For For IN DERIVATIVES TRADING. 6 TO REVISE THE PROCEDURES FOR LOANING FUNDS Mgmt For For TO OTHER PARTIES. 7 TO REVISE THE PROCEDURES FOR PROVIDING Mgmt For For ENDORSEMENTS AND GUARANTEES TO OTHER PARTIES. -------------------------------------------------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Agenda Number: 709454499 -------------------------------------------------------------------------------------------------------------------------- Security: Y2604N108 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002107000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS. PROPOSED CASH DIVIDEND: TWD 0.65 PER SHARE. 3 THE AMENDMENTS TO THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS. -------------------------------------------------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Agenda Number: 709164064 -------------------------------------------------------------------------------------------------------------------------- Security: Y26160104 Meeting Type: OTH Meeting Date: 04-May-2018 Ticker: ISIN: INE061F01013 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINT LT. GEN. TEJINDER SINGH SHERGILL Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 TO APPROVE ACQUISITION OF ASSETS OF RHT Mgmt For For HEALTH TRUST -------------------------------------------------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Agenda Number: 709407008 -------------------------------------------------------------------------------------------------------------------------- Security: Y26160104 Meeting Type: EGM Meeting Date: 22-May-2018 Ticker: ISIN: INE061F01013 -------------------------------------------------------------------------------------------------------------------------- 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 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: APPOINTMENT OF MS. SUVALAXMI CHAKRABORTY (DIN: 00106054) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 2 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: APPOINTMENT OF MR. RAVI RAJAGOPAL (DIN: 00067073) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr For Against PROPOSAL: APPOINTMENT OF MR. INDRAJIT BANERJEE (DIN: 01365405) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 4 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: REMOVAL OF MR DR. BRIAN W TEMPEST (DIN: 00101235) AS DIRECTOR OF THE COMPANY 5 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: REMOVAL OF MR. HARPAL SINGH (DIN: 00078224) AS DIRECTOR OF THE COMPANY 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: REMOVAL OF MS. SABINA VAISDHA (DIN: 00207306) AS DIRECTOR OF THE COMPANY 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: REMOVAL OF LT. GENERAL TEJINDER SINGH SHERGILL (DIN; 00940392) AS DIRECTOR OF THE COMPANY CMMT 03 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION FROM 1 TO 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LIMITED Agenda Number: 709351768 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HK0656038673 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262120.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262106.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 BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. CHEN QIYU AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. XU XIAOLIANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MR. QIN XUETANG AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. ZHANG SHENGMAN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.VI 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 GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY (I) TO EXERCISE ALL THE POWERS OF THE COMPANY DURING THE RELEVANT PERIOD TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME; (II) TO ISSUE AND ALLOT SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME ARE EXERCISED DURING THE RELEVANT PERIOD; AND (III) AT ANY TIME AFTER THE RELEVANT PERIOD, TO ISSUE AND ALLOT SHARES OF THE COMPANY PURSUANT TO THE EXERCISE OF SHARE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME AND THE OLD SHARE OPTION SCHEME 9.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 5,367,150 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 9.B TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. CHEN QIYU 9.C TO APPROVE AND CONFIRM THE GRANT OF 555,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU XIAOLIANG 9.D TO APPROVE AND CONFIRM THE GRANT OF 340,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIN XUETANG 9.E TO APPROVE AND CONFIRM THE GRANT OF 310,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG CAN 9.F TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. KANG LAN 9.G TO APPROVE AND CONFIRM THE GRANT OF 240,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. GONG PING 9.H TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG SHENGMAN 9.I TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HUAQIAO 9.J TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. DAVID T. ZHANG 9.K TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YANG CHAO 9.L TO APPROVE AND CONFIRM THE GRANT OF 25,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO DR. LEE KAI-FU 9.M TO APPROVE AND CONFIRM THE GRANT OF 260,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. ZHANG HOULIN 9.N TO APPROVE AND CONFIRM THE GRANT OF 110,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI TAO 9.O TO APPROVE AND CONFIRM THE GRANT OF 80,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. QIAN JIANNONG 9.P TO APPROVE AND CONFIRM THE GRANT OF 75,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WANG JIPING 9.Q TO APPROVE AND CONFIRM THE GRANT OF 45,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. LI JUN 9.R TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. YU XIAODONG 9.S TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. WU XIAOYONG 9.T TO APPROVE AND CONFIRM THE GRANT OF 40,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MS. CHI XIAOLEI 9.U TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. XU LINGJIANG 9.V TO APPROVE AND CONFIRM THE GRANT OF 35,000 Mgmt Against Against AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO MR. PEI YU 9.W TO APPROVE AND CONFIRM THE GRANT OF Mgmt Against Against 2,222,150 AWARD SHARES PURSUANT TO THE SHARE AWARD SCHEME TO THE SELECTED PARTICIPANTS, OTHER THAN THOSE PERSONS NAMED IN RESOLUTIONS 9(B) - 9(V) ABOVE 9.X 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 -------------------------------------------------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Agenda Number: 708922073 -------------------------------------------------------------------------------------------------------------------------- Security: Y2618Y108 Meeting Type: EGM Meeting Date: 23-Feb-2018 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/2018/0201/LTN201802011645.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0201/LTN201802011627.pdf 1 TO APPROVE THE ADOPTION OF THE PROPOSED Mgmt Against Against SHARE OPTION SCHEME OF FOSUN TOURISM AND CULTURE GROUP (CAYMAN) COMPANY LIMITED ("FOSUN TOURISM") (A COPY OF WHICH HAS BEEN PRODUCED TO THIS EGM MARKED 'A' AND INITIALLED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION, THE "SHARE OPTION SCHEME") BE AND ARE HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY AND FOSUN TOURISM BE AND ARE HEREBY AUTHORIZED TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTION AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO THE SHARE OPTION SCHEME 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt Against Against OF RESOLUTION 1 ABOVE, TO APPROVE THE PROPOSED GRANT OF OPTIONS TO SUBSCRIBE FOR 20,000,000 SHARES IN FOSUN TOURISM TO MR. QIAN JIANNONG UNDER THE SHARE OPTION SCHEME 3 TO AUTHORIZE THE DIRECTORS OF FOSUN TOURISM Mgmt Against Against TO ALLOT AND ISSUE SHARES OF FOSUN TOURISM TO BE ISSUED UPON EXERCISE OF SHARE OPTIONS TO BE GRANTED UNDER THE SHARE OPTION SCHEME, AS WELL AS TO TAKE ALL STEPS AS CONSIDERED NECESSARY, EXPEDIENT AND APPROPRIATE TO THE SAID ALLOTMENT AND ISSUANCE -------------------------------------------------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO., LTD. Agenda Number: 709530439 -------------------------------------------------------------------------------------------------------------------------- Security: Y3002R105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002354008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.6 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709253289 -------------------------------------------------------------------------------------------------------------------------- Security: G37109108 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0413/LTN20180413435.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413469.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK3.24 CENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 3AI TO RE-ELECT MR. TAN LEON LI-AN AS DIRECTOR Mgmt For For 3AII TO RE-ELECT MS. MA XIANG AS DIRECTOR Mgmt For For 3AIII TO RE-ELECT MR. HO MAN AS DIRECTOR Mgmt Against Against 3AIV TO RE-ELECT MR. WU JIANWEI AS DIRECTOR Mgmt For For 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 CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting CONDITIONAL UPON THE RESOLUTIONS NUMBERED 5(A) AND 5(B). THANK YOU 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) -------------------------------------------------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO., LTD. Agenda Number: 709468385 -------------------------------------------------------------------------------------------------------------------------- Security: Y26528102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002881000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2017 EARNINGS DISTRIBUTION PLAN. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2.3 PER SHARE. 3 THE COMPANYS PLAN TO RAISE LONG TERM Mgmt For For CAPITAL 4 RELEASE OF THE COMPANYS DIRECTOR FROM NON Mgmt For For COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- FUFENG GROUP LIMITED Agenda Number: 709275879 -------------------------------------------------------------------------------------------------------------------------- Security: G36844119 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: KYG368441195 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO APPROVE THE FINAL DIVIDEND OF HK11 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. ZHAO QIANG AS EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. PAN YUEHONG AS EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. XIAO JIAN LIN AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV 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 THAT: CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NOS. 5(A) AND 5(B) SET OUT IN THIS NOTICE, OF WHICH THIS RESOLUTION FORMS PART, THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED, ISSUED OR DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION NO. 5(A) BE AND IS HEREBY INCREASED AND EXTENDED BY THE ADDITION THERETO OF THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO AND IN ACCORDANCE WITH THE MANDATE GRANTED UNDER RESOLUTION NO. 5(B), PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0417/LTN20180417257.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0417/LTN20180417245.pdf -------------------------------------------------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Agenda Number: 709300848 -------------------------------------------------------------------------------------------------------------------------- Security: G3690U105 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0419/LTN20180419019.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419023.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 2017 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 2017 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A TO RE-ELECT MR. CHOW SIU LUI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. TSANG SAI CHUNG 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 ERNEST & YOUNG AS AUDITORS Mgmt For For AND 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 CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 6 AND 7. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LIMITED Agenda Number: 709134100 -------------------------------------------------------------------------------------------------------------------------- Security: G3701A106 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: KYG3701A1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0327/LTN20180327573.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0327/LTN20180327591.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 AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.AI TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. LU ZHONGMING, EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. ZHANG SHENGMAN, NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHEN HUAKANG, INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. ZHONG WEI, 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 ITS REMUNERATION 5.A TO GIVE 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 NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 5.C THAT CONDITIONAL UPON THE RESOLUTIONS Mgmt Against Against NUMBERED 5(A) AND 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO THE ORDINARY RESOLUTION NUMBERED 5(A) SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE NUMBER OF THE SHARES OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF THE SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBERED 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH EXTENDED AMOUNT SHALL NOT EXCEED 10 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD, NAVI MUMBAI Agenda Number: 708352288 -------------------------------------------------------------------------------------------------------------------------- Security: Y26839103 Meeting Type: AGM Meeting Date: 02-Aug-2017 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 2017 2 CONFIRM INTERIM DIVIDENDS PAID FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH 2017 3 APPOINTMENT OF M/S. S. R. BATLIBOI & CO., Mgmt For For FIRM REGISTRATION NO. 301003E / E300005, CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF AGM IN THE YEAR 2022 AND FIX THEIR REMUNERATION 4 RE-APPOINTMENT OF MRS. MAMTA GUPTA Mgmt For For (DIN:00160916), AS DIRECTOR 5 APPOINTMENT OF MR. ISHAAN GUPTA AS JOINT Mgmt For For MANAGING DIRECTOR FOR A PERIOD OF FIVE YEARS FROM 8 FEBRUARY 2017 6 RE-APPOINTMENT OF MR. PREM KISHAN DASS Mgmt For For GUPTA AS MANAGING DIRECTOR FOR A PERIOD OF FIVE YEARS FROM 20 JULY 2017 7 PAYMENT OF COMMISSION TO NON-EXECUTIVE Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- GAYATRI PROJECTS LIMITED Agenda Number: 708828922 -------------------------------------------------------------------------------------------------------------------------- Security: Y2684C147 Meeting Type: AGM Meeting Date: 30-Dec-2017 Ticker: ISIN: INE336H01023 -------------------------------------------------------------------------------------------------------------------------- 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 PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SMT. T. Mgmt For For INDIRA SUBBARAMI REDDY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 3 TO APPOINT AUDITORS AND FIX THEIR Mgmt For For REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139 (2) AND 142(1) OF THE COMPANIES ACT 2013 THE RETIRING AUDITORS, M/S. M O S & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, HYDERABAD BE AND ARE HEREBY REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME 4 ORDINARY RESOLUTION FOR RATIFICATION OF Mgmt For For REMUNERATION PAYABLE TO M/S. N.S.V. KRISHNA RAO & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR THE F.Y 2017-18 5 REVISION IN REMUNERATION OF MR. T. RAJIV Mgmt For For REDDY, VICE-PRESIDENT, OPERATIONS OF THE COMPANY 6 RATIFICATION FOR CHANGE IN TERMS AND Mgmt For For CONDITIONS OF THE NON-CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE SHARES HELD BY THE COMPANY IN M/S. GAYATRI HI-TECH HOTELS LIMITED 7 RAISING OF FUNDS THROUGH ISSUE OF Mgmt Against Against SECURITIES CMMT 13 DEC 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 13 DEC 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 -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 708411955 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: EGM Meeting Date: 11-Aug-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/2017/0720/LTN20170720261.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0720/LTN20170720251.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 STEAM SUPPLY AGREEMENT Mgmt For For DATED 30 JUNE 2017 BETWEEN XUZHOU JINSHANQIAO COGENERATION CO., LTD. (AS SPECIFIED) AS THE SUPPLIER AND JIANGSU ZHONGNENG POLYSILICON TECHNOLOGY DEVELOPMENT CO., LTD. (AS SPECIFIED) AS THE CUSTOMER (THE "NEW JZ STEAM SUPPLY AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAPS FOR THE MAXIMUM AGGREGATE ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE NEW JZ STEAM SUPPLY AGREEMENT AS STATED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2017; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE NEW JZ STEAM SUPPLY AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO 2 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For DATED 30 JUNE 2017 BETWEEN XUZHOU JINSHANQIAO COGENERATION CO., LTD. (AS SPECIFIED) AS THE SUPPLIER AND JIANGSU GCL SILICON MATERIAL TECHNOLOGY DEVELOPMENT CO., LTD. (AS SPECIFIED) AS THE CUSTOMER (THE " NEW GCL STEAM SUPPLY AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAPS FOR THE MAXIMUM AGGREGATE ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE NEW GCL STEAM SUPPLY AGREEMENT AS STATED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2017; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE NEW GCL STEAM SUPPLY AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO 3 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For DATED 30 JUNE 2017 BETWEEN YANGZHOU HARBOUR SLUDGE POWER CO., LTD (AS SPECIFIED) AS THE SUPPLIER AND YANGZHOU GCL PHOTOVOLTAIC TECHNOLOGY CO., LTD (AS SPECIFIED) AS THE CUSTOMER (THE "NEW YANGZHOU STEAM SUPPLY AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAPS FOR THE MAXIMUM AGGREGATE ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE NEW YANGZHOU STEAM SUPPLY AGREEMENT AS STATED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2017; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE NEW YANGZHOU STEAM SUPPLY AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO 4 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For DATED 30 JUNE 2017 BETWEEN TAICANG GCL POWER GENERATION CO., LTD (AS SPECIFIED) AS THE SUPPLIER AND TAICANG GCL PHOTOVOLTAIC TECHNOLOGY CO., LTD (AS SPECIFIED) AS THE CUSTOMER (THE "TAICANG STEAM SUPPLY AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAPS FOR THE MAXIMUM AGGREGATE ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE TAICANG STEAM SUPPLY AGREEMENT AS STATED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2017; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE TAICANG STEAM SUPPLY AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO 5 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For DATED 30 JUNE 2017 BETWEEN XUZHOU JINSHANQIAO COGENERATION CO., LTD. (AS SPECIFIED) AS THE SUPPLIER AND JIANGSU XINHUA SEMICONDUCTOR MATERIAL TECHNOLOGY LIMITED (AS SPECIFIED) AS THE CUSTOMER (THE "JX STEAM SUPPLY AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAPS FOR THE MAXIMUM AGGREGATE ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE JX STEAM SUPPLY AGREEMENT AS STATED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2017; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE JX STEAM SUPPLY AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO 6 (A) TO APPROVE THE STEAM SUPPLY AGREEMENT Mgmt For For DATED 30 JUNE 2017 BETWEEN XUZHOU JINSHANQIAO COGENERATION CO., LTD. (AS SPECIFIED) AS THE SUPPLIER AND JIANGSU ZHONGNENG POLYSILICON TECHNOLOGY DEVELOPMENT CO., LTD. (AS SPECIFIED) AS THE CUSTOMER (THE "NEW DESALTED WATER SUPPLY AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAPS FOR THE MAXIMUM AGGREGATE ANNUAL VALUE FOR THE TRANSACTIONS UNDER THE NEW DESALTED WATER SUPPLY AGREEMENT AS STATED IN THE CIRCULAR OF THE COMPANY DATED 21 JULY 2017; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE NEW DESALTED WATER SUPPLY AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 708829847 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: EGM Meeting Date: 05-Jan-2018 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/2017/1211/LTN20171211294.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1211/LTN20171211271.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 THE WAFER PRODUCTS SUPPLY Mgmt For For FRAMEWORK AGREEMENT DATED 21 NOVEMBER 2017 (THE "FRAMEWORK AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; (B) TO APPROVE THE ANNUAL CAP FOR THE TRANSACTIONS UNDER THE FRAMEWORK AGREEMENT AS STATED IN THE CIRCULAR OF THE COMPANY DATED 12 DECEMBER 2017; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE FRAMEWORK AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 709262517 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0416/LTN201804161105.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN201804161085.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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.I TO RE-ELECT MR. JIANG WENWU AS AN EXECUTIVE Mgmt Against Against DIRECTOR 2.II TO RE-ELECT IR. DR. HO CHUNG TAI, RAYMOND Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.III TO RE-ELECT DR. SHEN WENZHONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.IV TO RE-ELECT MR. WONG MAN CHUNG, FRANCIS AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 2.V 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 ITS 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 -------------------------------------------------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LIMITED Agenda Number: 709463448 -------------------------------------------------------------------------------------------------------------------------- Security: G3774X108 Meeting Type: EGM Meeting Date: 28-May-2018 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/2018/0508/LTN20180508414.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0508/LTN20180508423.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, RATIFY AND CONFIRM THE Mgmt For For SUPPLEMENTAL AGREEMENT (THE ''SUPPLEMENTAL AGREEMENT'') DATED 25 APRIL 2018 ENTERED INTO BETWEEN YANGZHOU HARBOUR SLUDGE POWER CO., LTD (AS SPECIFIED IN THE NOTICE) AND YANGZHOU GCL PHOTOVOLTAIC TECHNOLOGY CO., LTD (AS SPECIFIED IN THE NOTICE) TO AMEND THE AGREEMENT (THE ''NEW YANGZHOU STEAM SUPPLY AGREEMENT'') DATED 30 JUNE 2017 AND THE ANNUAL CAPS THEREUNDER; (B) TO APPROVE, RATIFY AND CONFIRM THE REVISED ANNUAL CAPS FOR THE TRANSACTIONS UNDER THE NEW YANGZHOU STEAM SUPPLY AGREEMENT, AS SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT, AS STATED IN THE CIRCULAR OF THE COMPANY DATED 9 MAY 2018 FOR THE PERIOD FROM 1 JANUARY 2018 TO 31 MAY 2020; AND (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO GIVE EFFECT TO THE SUPPLEMENTAL AGREEMENT AND THE TRANSACTIONS ANCILLARY THERETO -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708506677 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 18-Sep-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/2017/0831/LTN20170831507.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0831/LTN20170831385.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 CONFIRM THE JOINT Mgmt For For VENTURE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 1 SEPTEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LIMITED Agenda Number: 708826827 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-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/2017/1207/LTN20171207490.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207500.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 CONFIRM THE LYNK & Mgmt For For CO FINANCING ARRANGEMENTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017, THE "CIRCULAR"), INCLUDING THE RESPECTIVE ANNUAL CAPS UNDER THE LYNK & CO FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR), 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, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/ OR GIVE EFFECTS TO THE LYNK & CO FINANCE COOPERATION AGREEMENT AND LYNK & CO FINANCING ARRANGEMENTS CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. 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 LIMITED Agenda Number: 708826295 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: EGM Meeting Date: 27-Dec-2017 Ticker: ISIN: KYG3777B1032 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1207/LTN20171207576.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1207/LTN20171207589.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE BAOJI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 DECEMBER 2017 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE YILI Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE SZX Mgmt For For ACQUISITION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For POWERTRAIN SALES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAP AMOUNTS UNDER THE POWERTRAIN SALES AGREEMENT (AS SET OUT IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 5 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 TWO FINANCIAL YEARS ENDING 31 DECEMBER 2018 CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 26 DEC 2017 TO 22 DEC 2017. 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 LIMITED Agenda Number: 709199702 -------------------------------------------------------------------------------------------------------------------------- Security: G3777B103 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0409/LTN20180409821.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409695.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 AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. GUI SHENG YUE AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. AN CONG HUI AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MS. WEI MEI AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MR. AN QING HENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT GRANT THORNTON HONG KONG Mgmt For For LIMITED AS THE AUDITORS OF THE COMPANY AND TO 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 REPURCHASE THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANY'S SHARES 11 TO EXTEND THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- GENERAL INTERFACE SOLUTION (GIS) HOLDING LTD Agenda Number: 709454033 -------------------------------------------------------------------------------------------------------------------------- Security: G3808R101 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: KYG3808R1011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 9.0 PER SHARE. 3.1 THE ELECTION OF THE DIRECTORS.:XU TONG Mgmt For For ZHAO,SHAREHOLDER NO.H122113XXX 4 TO APPROVE THE REVISIONS TO ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY.(BY SPECIAL RESOLUTION) 5 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt For For FOR CASH IN PUBLIC OFFERING AND/OR ISSUANCE OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES. 6 TO LIFT NON-COMPETITION RESTRICTIONS ON Mgmt For For DIRECTORS. CMMT 08MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT 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 -------------------------------------------------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO LTD Agenda Number: 709551419 -------------------------------------------------------------------------------------------------------------------------- Security: Y2692U105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0003406005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 3.5 PER SHARE. 3 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 PROPOSAL TO ISSUE THE EMPLOYEE STOCK OPTION Mgmt Against Against LOWER THAN THE MARKET PRICE. -------------------------------------------------------------------------------------------------------------------------- GENTERA, S.A. B. DE C. V. Agenda Number: 709140735 -------------------------------------------------------------------------------------------------------------------------- Security: P4831V101 Meeting Type: OGM Meeting Date: 20-Apr-2018 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, 2017 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 2017 III RESOLUTIONS REGARDING THE REPORT ON THE Mgmt For For SITUATION OF THE FUND FOR THE ACQUISITION OF OWN SHARES IV RESOLUTIONS ON THE INCREASE OF FUND FOR Mgmt For For ACQUISITION OF OWN SHARES V RESOLUTIONS ON THE ELMINATION OF TREASURY Mgmt For For SHARES VI REPORT ON COMPLIANCE OF TAX OBLIGATIONS OF Mgmt For For THE COMPANY, RELATED TO ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA VII 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 VIII RESOLUTIONS ON THE APPOINTMENT OR Mgmt For For RATIFICATION, IF ANY, OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, SECRETARY AND ALTERNATE SECRETARY IX DESIGNATION OF DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GENTING BERHAD Agenda Number: 709202698 -------------------------------------------------------------------------------------------------------------------------- Security: Y26926116 Meeting Type: AGM Meeting Date: 06-Jun-2018 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 2017 TO BE PAID ON 2 JULY 2018 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 11 JUNE 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,008,622 AND BENEFITS-IN-KIND OF RM19,225 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2019 4 TO RE-ELECT TAN SRI LIM KOK THAY AS A Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION 5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: TUN MOHAMMED HANIF BIN OMAR 6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: DATO' DR. R. THILLAINATHAN 7 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: TAN SRI DR. LIN SEE YAN 8 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: TAN SRI FOONG CHENG YUEN 9 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: MADAM KOID SWEE LIAN 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 12 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 13 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- GENTING MALAYSIA BHD Agenda Number: 709184686 -------------------------------------------------------------------------------------------------------------------------- Security: Y2698A103 Meeting Type: AGM Meeting Date: 05-Jun-2018 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 5.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO BE PAID ON 28 JUNE 2018 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 8 JUNE 2018 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,345,050.00 AND BENEFITS-IN-KIND OF RM25,066.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS-IN-KIND FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IN 2019 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: TAN SRI LIM KOK THAY 5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 99 OF THE COMPANY'S CONSTITUTION: MR TEO ENG SIONG 6 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: TUN MOHAMMED HANIF BIN OMAR 7 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: TAN SRI DATO' SERI ALWI JANTAN 8 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO PARAGRAPH 104 OF THE COMPANY'S CONSTITUTION: TAN SRI CLIFFORD FRANCIS HERBERT 9 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO DIRECTORS PURSUANT TO SECTIONS Mgmt For For 75 AND 76 OF THE COMPANIES ACT 2016 11 PROPOSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES 12 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 -------------------------------------------------------------------------------------------------------------------------- GFPT PUBLIC COMPANY LIMITED Agenda Number: 709075178 -------------------------------------------------------------------------------------------------------------------------- Security: Y27087165 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: TH0297010Z10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886530 DUE TO DELETION 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 1 TO CERTIFY THE MINUTE OF THE 2017 ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt Abstain Against RESULTS 3 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For AND SEPARATE STATEMENTS OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME OF GFPT PCL. AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For FOR THE YEAR 2017 PERFORMANCE 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR IN REPLACEMENT OF WHO WILL COMPLETE HIS TERMS BY ROTATION IN 2018: MR. THANATHIP PICHEDVANICHOK 5.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR IN REPLACEMENT OF WHO WILL COMPLETE HER TERMS BY ROTATION IN 2018: MS. WANNEE SIRIMONGKOLKASEM 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt Against Against DIRECTOR IN REPLACEMENT OF WHO WILL COMPLETE HIS TERMS BY ROTATION IN 2018: MR. SUJIN SIRIMONGKOLKASEM 6 TO CONSIDER AND APPROVE THE 2018 BOARD OF Mgmt For For DIRECTORS' REMUNERATION 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITOR AND THE 2018 AUDITOR'S FEE 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 -------------------------------------------------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Agenda Number: 709526226 -------------------------------------------------------------------------------------------------------------------------- Security: Y2708Z106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0009921007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 FINANCIAL STATEMENTS. Mgmt For For 2 DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH Mgmt For For DIVIDEND:TWD 3.5 PER SHARE. 3 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO ESTABLISH THE DIRECTOR ELECTION Mgmt For For PROCEDURES. 5 TO AMEND THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETING. 6 TO AMEND THE PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHER PARTIES. 7 TO AMEND THE PROCEDURES FOR ENDORSEMENT AND Mgmt For For GUARANTEE. 8 TO AMEND THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHUNG-YI WU,SHAREHOLDER NO.N103319XXX 9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUNG-SHOU CHEN,SHAREHOLDER NO.F120677XXX 9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:REI-LIN,LUO,SHAREHOLDER NO.L120083XXX 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'. 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 9.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 9.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 10 RELEASE OF THE NEW DIRECTORS FROM Mgmt Against Against NON-COMPETE RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Agenda Number: 709542321 -------------------------------------------------------------------------------------------------------------------------- Security: Y2709S101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0008105008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR FISCAL YEAR 2017. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For EARNINGS FOR FISCAL YEAR 2017. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIU BO TSUN,SHAREHOLDER NO.D120812XXX 4 TO RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES ON DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- GIGA-BYTE TECHNOLOGY CO., LTD. Agenda Number: 709481636 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711J107 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002376001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. CASH DIVIDEND TO SHAREHOLDERS AT NT4 PER SHARE. 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION 4.1 THE ELECTION OF THE DIRECTOR:PEI CHENG Mgmt For For YEH,SHAREHOLDER NO.1 4.2 THE ELECTION OF THE DIRECTOR:MING WEI Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.143343,MING HSIUNG LIU AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:SHIJA Mgmt For For INVESTMENTS CO., LTD.,SHAREHOLDER NO.143342,MOU MING MA AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:YUE YE Mgmt For For DEVELOPMENT AND INVESTMENTS CO.,LTD.,SHAREHOLDER NO.164617,CHUN MING TSENG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:SHIDA Mgmt For For INVESTMENTS CO.,LTD.,SHAREHOLDER NO.162973,CONG YUAN KO AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:XI WEI Mgmt For For INVESTMENTS CO.,LTD.,SHAREHOLDER NO.143344,E TAY LEE AS REPRESENTATIVE 4.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:YI Mgmt For For HONG CHAN,SHAREHOLDER NO.N120740XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WEN LAI HUANG,SHAREHOLDER NO.K121034XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HWEI MIN WANG,SHAREHOLDER NO.F120036XXX 5 RELEASING THE RESTRICTION OF THE NON Mgmt For For COMPETE CLAUSE FOR NEW DIRECTORS. CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 2 AND 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 -------------------------------------------------------------------------------------------------------------------------- GIGASTORAGE CORPORATION Agenda Number: 709519017 -------------------------------------------------------------------------------------------------------------------------- Security: Y2712P102 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0002406006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2017 DEFICIT COMPENSATION. Mgmt For For 3 TO AMEND THE COMPANY'S ENDORSEMENTS AND Mgmt For For GUARANTEES PROCEDURE. 4 DISCUSSION TO APPROVE ISSUANCE OF NEW Mgmt For For COMMON SHARES FOR CASH IN PRIVATE PLACEMENT. -------------------------------------------------------------------------------------------------------------------------- GILLETTE INDIA LTD, MUMBAI Agenda Number: 708648932 -------------------------------------------------------------------------------------------------------------------------- Security: Y3958N124 Meeting Type: AGM Meeting Date: 15-Nov-2017 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, 2017 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. (ORDINARY RESOLUTION) 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED JUNE 30, 2017. (ORDINARY RESOLUTION) 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PRAMOD AGARWAL (DIN 00066989), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. (ORDINARY RESOLUTION) 4 TO APPOINT M/S. KALYANIWALLA & MISTRY LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REG. NO.104607W/W-100166) AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE THIRTY-EIGHTH ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY ANNUAL GENERAL MEETING, ON SUCH REMUNERATION AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES, AS THE BOARD OF DIRECTORS MAY DECIDE. (ORDINARY RESOLUTION) 5 TO APPROVE PAYMENT OF COMMISSION TO THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM JANUARY 1, 2018. (SPECIAL RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- GILLETTE INDIA LTD, MUMBAI Agenda Number: 708832351 -------------------------------------------------------------------------------------------------------------------------- Security: Y3958N124 Meeting Type: OTH Meeting Date: 08-Jan-2018 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 RESOLVED THAT PURSUANT TO REGULATION 23 OF Mgmt For For THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED FOR ENTERING INTO RELATED PARTY TRANSACTIONS, WHICH ARE UNDERTAKEN IN ORDINARY COURSE OF BUSINESS AND AT ARM'S LENGTH AS DETAILED BELOW: (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- GINTECH ENERGY CORP Agenda Number: 709046848 -------------------------------------------------------------------------------------------------------------------------- Security: Y270A0100 Meeting Type: EGM Meeting Date: 28-Mar-2018 Ticker: ISIN: TW0003514006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE EXECUTION OF THE MERGER THE COMPANY Mgmt For For SOLARTECH ENERGY CORP. AND NEO SOLAR POWER CORP. 2 THE COMPANY INTENDS TO APPLY TO TWSE FOR Mgmt For For DELISTING TO FSC FOR SUSPENSION OF ITS STATUS AS A PUBLIC OFFERING COMPANY. CMMT 15 MAR 2018: THE MEETING SCHEDULED TO BE Non-Voting HELD ON 28 MARCH 2018, IS FOR MERGER AND ACQUISITION OF (GINTECH ENERGY CORP (TW0003514006) AND NEO SOLAR POWER CORP (TW0003576005), SOLARTECH ENERGY CORP (TW0003561007)). 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 15 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- GINTECH ENERGY CORP Agenda Number: 709518471 -------------------------------------------------------------------------------------------------------------------------- Security: Y270A0100 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0003514006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For OFFSETTING DEFICIT OF YEAR 2017 3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For ARTICLES OF INCORPORATION 4 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF DIRECTOR AND SUPERVISOR ELECTION 5 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For RULES OF SHAREHOLDER MEETING 6 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF ASSET ACQUISITION OR DISPOSAL 7 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF MONETARY LOANS 8 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF ENDORSEMENT AND GUARANTEE 9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHEN,LI-JUN,SHAREHOLDER NO.J100240XXX 9.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:WANG,GUAN-SHENG,SHAREHOLDER NO.J120674XXX 9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHAN,HUO-SHENG,SHAREHOLDER NO.Q100242XXX 9.4 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 9.5 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 9.6 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 9.7 THE ELECTION OF NON-NOMINATED DIRECTOR Mgmt Against Against 10 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE NEW DIRECTORS 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'. -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD, GURGAON Agenda Number: 708382596 -------------------------------------------------------------------------------------------------------------------------- Security: Y2710K105 Meeting Type: AGM Meeting Date: 09-Aug-2017 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, 2017 2 TO CONSIDER AND APPROVE THE DECLARATION OF Mgmt For For DIVIDEND FOR THE YEAR ENDED MARCH 31, 2017 OF RS. 70/- PER EQUITY SHARE, AS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 TO APPOINT, M/S. DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS, HAVING REGISTRATION NO. 117366W / W-100018, STATUTORY AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPOINT MR. ANUP DHINGRA (HOLDING DIN: Mgmt For For 07602670) AS AN EXECUTIVE DIRECTOR OF THE COMPANY, DESIGNATED AS "DIRECTOR-OPERATIONS", IN THE CASUAL VACANCY CREATED BY THE RESIGNATION OF MR. JAIBOY JOHN PHILLIPS, WITH EFFECT FROM SEPTEMBER 1, 2016 UP TO THE ANNUAL GENERAL MEETING TO BE HELD IN 2019, ON REMUNERATION INCLUDING PERQUISITES AND OTHER TERMS AND CONDITIONS OF THE APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD, MUMBAI Agenda Number: 708328706 -------------------------------------------------------------------------------------------------------------------------- Security: Y2709V112 Meeting Type: AGM Meeting Date: 25-Jul-2017 Ticker: ISIN: INE159A01016 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED 31ST MARCH 2017 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 2017 3 RE-APPOINTMENT OF MR. ANDREW ARISTIDOU AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF MR. MARC JONES AS A Mgmt For For DIRECTOR 5 APPOINTMENT OF DELOITTE HASKINS AND SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING ("AGM") UNTIL THE CONCLUSION OF THE 97TH AGM OF THE COMPANY AND APPROVE THEIR REMUNERATION 6 RE-APPOINTMENT & REMUNERATION OF MR. ANDREW Mgmt For For ARISTIDOU AS A WHOLE-TIME DIRECTOR 7 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD Agenda Number: 708511476 -------------------------------------------------------------------------------------------------------------------------- Security: Y2711C144 Meeting Type: AGM Meeting Date: 29-Sep-2017 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 31 MARCH 2017 TOGETHER WITH THE REPORTS OF THE BOARD AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER, APPROVE AND ADOPT THE Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 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. GLENN Mgmt For For SALDANHA (DIN 00050607) 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 Against Against WALKER CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 001076N) 6 RE-APPOINTMENT OF MR. GLENN SALDANHA (DIN Mgmt For For 00050607) AS THE CHAIRMAN & MANAGING DIRECTOR 7 RE-APPOINTMENT OF MRS. CHERYLANN PINTO (DIN Mgmt For For 00111844) AS AN EXECUTIVE DIRECTOR 8 APPOINTMENT OF MR. MURALI NEELAKANTAN (DIN Mgmt For For 02453014) AS AN ADDITIONAL DIRECTOR 9 APPOINTMENT OF MR. MURALI NEELAKANTAN (DIN Mgmt For For 02453014) AS THE WHOLE-TIME DIRECTOR DESIGNATED AS "EXECUTIVE DIRECTOR - GLOBAL GENERAL COUNSEL" 10 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS 11 AMENDMENT TO 'GLENMARK PHARMACEUTICALS Mgmt Against Against LIMITED - EMPLOYEE STOCK OPTIONS SCHEME 2016 (ESOS 2016)' -------------------------------------------------------------------------------------------------------------------------- GLOBE TELECOM, INC. Agenda Number: 709014841 -------------------------------------------------------------------------------------------------------------------------- Security: Y27257149 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 862476 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 6 TO 15. 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 18, 2017 4 ANNUAL REPORT OF OFFICERS AND AUDITED Mgmt For For FINANCIAL STATEMENTS 5 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt Against Against DE AYALA 6 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt Against Against 7 ELECTION OF DIRECTOR: LANG TAO YIH, ARTHUR Mgmt Against Against 8 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt Against Against AYALA 9 ELECTION OF DIRECTOR: JOSE TEODORO K. Mgmt Against Against LIMCAOCO 10 ELECTION OF DIRECTOR: ROMEO L. BERNARDO Mgmt Against Against 11 ELECTION OF DIRECTOR: ERNEST L. CU Mgmt For For 12 ELECTION OF DIRECTOR: SAMBA NATARAJAN Mgmt Against Against 13 ELECTION OF DIRECTOR: SAW PHAIK HWA Mgmt For For (INDEPENDENT DIRECTOR) 14 ELECTION OF DIRECTOR: CIRILO P. NOEL Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: REX MA. A. MENDOZA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTIONS OF INDEPENDENT AUDITORS AND Mgmt For For FIXING 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: 709202371 -------------------------------------------------------------------------------------------------------------------------- Security: Y2725L106 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: MYL7022OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT MR. NG KOK KHUAN AS A DIRECTOR Mgmt For For OF THE COMPANY 2 TO RE-ELECT DATO' SYED MOHAMAD BIN SYED Mgmt For For MURTAZA AS A DIRECTOR OF THE COMPANY 3 TO RE-ELECT MADAM ONG HUEY MIN AS A Mgmt For For DIRECTOR OF THE COMPANY 4 TO APPROVE THE INCREASE AND PAYMENT OF Mgmt For For DIRECTORS' FEES 5 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS TO NON-EXECUTIVE DIRECTORS 6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD Agenda Number: 709202333 -------------------------------------------------------------------------------------------------------------------------- Security: Y2725L106 Meeting Type: EGM Meeting Date: 08-May-2018 Ticker: ISIN: MYL7022OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION 2 BELOW AND SUBJECT TO THE APPROVAL OF ALL RELEVANT AUTHORITIES OR PARTIES BEING OBTAINED INCLUDING BUT NOT LIMITED TO THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE LISTING OF AND QUOTATION FOR THE SUBDIVIDED SHARES ON THE MAIN MARKET OF BURSA SECURITIES, THE BOARD OF DIRECTORS OF GTB ("BOARD") BE AND IS HEREBY AUTHORISED TO SUBDIVIDE EVERY 1 EXISTING GTB SHARE INTO 2 SUBDIVIDED SHARES HELD BY SHAREHOLDERS OF GTB WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY ON THE ENTITLEMENT DATE. THAT THE SUBDIVIDED SHARES SHALL UPON ALLOTMENT AND ISSUE, RANK EQUALLY IN ALL RESPECTS WITH THE EXISTING GTB SHARES; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO SIGN AND EXECUTE ALL DOCUMENTS, DO ALL ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO AND TO COMPLETE THE PROPOSED SUBDIVISION WITH FULL POWER TO ASSENT TO ANY CONDITIONS, VARIATIONS, MODIFICATIONS AND/OR AMENDMENTS IN ANY MANNER AS MAY BE REQUIRED OR PERMITTED BY THE RELEVANT AUTHORITIES AND TO DEAL WITH ALL MATTERS RELATING THERETO AND TO TAKE ALL SUCH STEPS AND DO ALL ACTS, DEEDS AND THINGS FOR AND ON BEHALF OF THE COMPANY IN ANY MANNER AS THEY MAY DEEM FIT, NECESSARY AND/OR EXPEDIENT IN ORDER TO IMPLEMENT, FINALISE AND GIVE FULL EFFECT TO THE PROPOSED SUBDIVISION O.2 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION 1 ABOVE AND SUBJECT TO THE APPROVAL OF ALL RELEVANT AUTHORITIES OR PARTIES, INCLUDING BUT NOT LIMITED TO THE APPROVAL OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") FOR THE LISTING OF AND QUOTATION FOR UP TO 96,651,980 BONUS SHARES ON THE MAIN MARKET OF BURSA SECURITIES, THE BOARD OF DIRECTORS OF GTB ("BOARD") BE AND IS HEREBY AUTHORISED TO ISSUE UP TO 96,651,980 BONUS SHARES TO BE CREDITED AS FULLY PAID-UP TO ALL SHAREHOLDERS OF THE COMPANY WHOSE NAME APPEAR IN THE RECORD OF DEPOSITORS OF THE COMPANY AS AT THE CLOSE OF BUSINESS ON A DATE TO BE DETERMINED AND ANNOUNCED LATER BY THE BOARD, ON WHICH THE ENTITLED SHAREHOLDERS ARE ENTITLED TO THE PROPOSED BONUS ISSUE OF UP TO 96,651,980 BONUS SHARES ("ENTITLEMENT DATE"), ON THE BASIS OF 1 BONUS SHARE FOR EVERY 6 SUBDIVIDED SHARES HELD IN THE COMPANY ON THE ENTITLEMENT DATE; THAT, THE BOARD BE AND IS HEREBY AUTHORISED TO CAPITALISE THE SUM OF UP TO RM24,199,902 FROM THE SHARE PREMIUM ACCOUNTS OF THE COMPANY FOR THE PURPOSE OF THE PROPOSED BONUS ISSUE; THAT, THE BOARD BE AND IS HEREBY AUTHORISED TO DEAL WITH ANY FRACTIONAL ENTITLEMENTS THAT MAY ARISE FROM THE PROPOSED BONUS ISSUE, IF ANY, IN SUCH MANNER AS THE BOARD SHALL AT ITS ABSOLUTE DISCRETION DEEMS FIT AND EXPEDIENT AND TO BE IN THE BEST INTERESTS OF THE COMPANY; THAT, THE BONUS SHARES SHALL UPON ALLOTMENT AND ISSUE, RANK EQUALLY IN ALL RESPECTS WITH THE EXISTING GTB SHARES; AND THAT THE BOARD BE AND IS HEREBY AUTHORISED TO SIGN AND EXECUTE ALL DOCUMENTS, DO ALL ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO AND TO COMPLETE THE PROPOSED BONUS ISSUE WITH FULL POWER TO ASSENT TO ANY CONDITIONS, VARIATIONS, MODIFICATIONS AND/OR AMENDMENTS IN ANY MANNER AS MAY BE REQUIRED OR PERMITTED BY THE RELEVANT AUTHORITIES AND TO DEAL WITH ALL MATTERS RELATING THERETO AND TO TAKE ALL SUCH STEPS AND DO ALL ACTS, DEEDS AND THINGS FOR AND ON BEHALF OF THE COMPANY IN ANY MANNER AS THEY MAY DEEM FIT, NECESSARY AND/OR EXPEDIENT IN ORDER TO IMPLEMENT, FINALISE AND GIVE FULL EFFECT TO THE PROPOSED BONUS ISSUE S.1 PROPOSED ALTERATION OR AMENDMENT OF THE Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP Agenda Number: 708881075 -------------------------------------------------------------------------------------------------------------------------- Security: Y2726B107 Meeting Type: EGM Meeting Date: 23-Jan-2018 Ticker: ISIN: TW0005009005 -------------------------------------------------------------------------------------------------------------------------- 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 THIS EGM IS HELD BY Non-Voting INDEPENDENT DIRECTOR CHIEN,CHIN-CHENG CMMT IF MEETING ITEM 1 PASSED, ITEM 3 TO 6 WILL Non-Voting NOT BE PROCEEDED 1 TO DISCUSS THE ELECTION OF THE 10TH Mgmt Against Against DIRECTORS AND INDEPENDENT DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 12 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS FOR RESOLUTIONS 2.1 TO 2.12, 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 FOR RESOLUTIONS 2.1 TO 2.12. THANK YOU 2.1 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907,LIN,WEN-YUAN AS REPRESENTATIVE 2.2 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907,CHEN,YU-SUNG AS REPRESENTATIVE 2.3 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907,WANG,CHIUNG-FEN AS REPRESENTATIVE 2.4 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907, CHEN,JENG-SHIANG AS REPRESENTATIVE. 2.5 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907,CHU,CHUN-HSIUNG AS REPRESENTATIVE 2.6 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907, CHANG,FU-HSING AS REPRESENTATIVE 2.7 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. CHEN,HSING-SHIH, SHAREHOLDER NO.8. 2.8 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. CHEN,CHI-CHIH, SHAREHOLDER NO.8042. 2.9 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.HE-YANG INVESTMENT CO LTD.,SHAREHOLDER NO.60979, CHANG,SHIH-FENG AS REPRESENTATIVE 2.10 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.RUGGON INVESTMENT CO LTD.,SHAREHOLDER NO.120921, SHAO,HUI-CHANG AS REPRESENTATIVE. 2.11 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.RUGGON INVESTMENT CO LTD.,SHAREHOLDER NO.120921, CHEN,LI-LING AS REPRESENTATIVE. 2.12 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.RUGGON INVESTMENTT CO LTD.,SHAREHOLDER NO.120921, CHIEN,CHUN-CHE AS REPRESENTATIVE. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 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 6 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.13 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES. JIAN,JIN-CHENG, SHAREHOLDER NO.S10079XXXX 2.14 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES. JENG,SHUEN-REN, SHAREHOLDER NO.E12007XXXX 2.15 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES. HE,CIAN-RONG, SHAREHOLDER NO.D22068XXXX 2.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES. HSU,HSIAO-PO, SHAREHOLDER NO.A10292XXXX 2.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES. CHEN,FA-SHI, SHAREHOLDER NO.A10323XXXX 2.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES.CHIEN,TSUNG-MING, SHAREHOLDER NO.U10015XXXX. 3 TO DISMISS INDEPENDENT DIRECTOR Mgmt For For HSU,HSIAO-PO. 4 TO DISMISS DIRECTOR CHEN,HSING-SHIH. Mgmt Against Against 5 TO DISMISS DIRECTOR CHEN,CHI-CHIH. Mgmt For For 6 TO DISMISS DIRECTOR HE YANG INVESTMENT CO. Mgmt Against Against LTD. -------------------------------------------------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP Agenda Number: 708881203 -------------------------------------------------------------------------------------------------------------------------- Security: Y2726B107 Meeting Type: EGM Meeting Date: 23-Jan-2018 Ticker: ISIN: TW0005009005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS EGM IS HELD BY Non-Voting INDEPENDENT DIRECTOR CHEN,FA-SI. THANK YOU CMMT PLEASE NOTE THAT IF ITEM 1 PASSED, ITEM 3 Non-Voting TO 6 WILL NOT BE PROCEEDED. THANK YOU 1 TO DISCUSS THE ELECTION OF THE 10TH Mgmt Against Against DIRECTORS AND INDEPENDENT DIRECTORS 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 2.1 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907,LIN,WEN-YUAN AS REPRESENTATIVE 2.2 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907,CHEN,YU-SUNG AS REPRESENTATIVE 2.3 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907,WANG,CHIUNG-FEN AS REPRESENTATIVE 2.4 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907, CHEN,JENG-SHIANG AS REPRESENTATIVE 2.5 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907,CHU,CHUN-HSIUNG AS REPRESENTATIVE 2.6 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES. TAIWAN STEEL CORPORATION,SHAREHOLDER NO.120907, CHANG,FU-HSING AS REPRESENTATIVE 2.7 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. CHEN,HSING-SHIH, SHAREHOLDER NO.8 2.8 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES. CHEN,CHI-CHIH, SHAREHOLDER NO.8042 2.9 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt For For CANDIDATES.HE-YANG INVESTMENT CO LTD.,SHAREHOLDER NO.60979, CHANG,SHIH-FENG AS REPRESENTATIVE 2.10 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.RUGGON INVESTMENT CO LTD.,SHAREHOLDER NO.120921, SHAO,HUI-CHANG AS REPRESENTATIVE 2.11 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.RUGGON INVESTMENT CO LTD.,SHAREHOLDER NO.120921, CHEN,LI-LING AS REPRESENTATIVE 2.12 THE ELECTION OF 6 DIRECTORS AMONG 12 Mgmt No vote CANDIDATES.RUGGON INVESTMENTT CO LTD.,SHAREHOLDER NO.120921, CHIEN,CHUN-CHE AS REPRESENTATIVE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 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 6 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 2.13 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES. JIAN,JIN-CHENG, SHAREHOLDER NO.S10079XXXX 2.14 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES. JENG,SHUEN-REN, SHAREHOLDER NO.E12007XXXX 2.15 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES. HE,CIAN-RONG, SHAREHOLDER NO.D22068XXXX 2.16 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES. HSU,HSIAO-PO, SHAREHOLDER NO.A10292XXXX 2.17 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES. CHEN,FA-SHI, SHAREHOLDER NO.A10323XXXX 2.18 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 6 CANDIDATES.CHIEN,TSUNG-MING, SHAREHOLDER NO.U10015XXXX 3 TO DISMISS INDEPENDENT DIRECTOR Mgmt Against Against CHIEN,CHIN-CHENG 4 TO DISMISS DIRECTOR WANG,CHIUNG-FEN, Mgmt For For REPRESENTATIVE OF TAIWAN STEEL CORPORATION 5 TO DISMISS DIRECTOR LIN,WEN-YUAN, Mgmt Against Against REPRESENTATIVE OF TAIWAN STEEL CORPORATION 6 TO DISMISS DIRECTOR CHEN,YU-SUNG, Mgmt Against Against REPRESENTATIVE OF TAIWAN STEEL CORPORATION CMMT 10 JAN 2018: 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 JAN 2018: 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. -------------------------------------------------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO LTD Agenda Number: 709157906 -------------------------------------------------------------------------------------------------------------------------- Security: Y27290124 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 883531 DUE TO RECEIPT OF DIRECTOR NAMES ON 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 CONSIDER AND APPROVE MINUTES OF 2017 Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON WEDNESDAY 26 APRIL 2017 2 TO ACKNOWLEDGE THE COMPANY'S OPERATIONAL Mgmt Abstain Against RESULTS FOR THE FISCAL YEAR 2017 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE ALLOCATION OF Mgmt For For PROFITS DERIVED FROM OPERATIONAL RESULTS FOR THE YEAR 2017, LEGAL RESERVE AND DIVIDEND PAYMENT 5.1 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. SUPAPUN RUTTANAPORN 5.2 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. BRENDAN G.H. WAUTERS 5.3 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt Against Against DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. CSILLA KOHALMI-MONFILS 5.4 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. MARC J.Z.M.G. VERSTRAETE 5.5 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MR. JUKR BOON-LONG 5.6 TO CONSIDER AND APPROVE RE-ELECTION OF THE Mgmt For For DIRECTOR WHO IS DUE TO RETIRE BY ROTATION, APPOINTMENT OF NEW DIRECTOR AS REPLACEMENT OF THE RETIRING AND/OR RESIGNING DIRECTOR, AND CHANGE OF AUTHORIZED SIGNATORIES OF THE COMPANY: MRS. SAOWANEE KAMOLBUTR 6 TO CONSIDER AND APPROVE REMUNERATION AND Mgmt For For MEETING ALLOWANCE FOR THE BOARD OF DIRECTORS, AND THE COMMITTEES OF THE COMPANY FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE TO ADD "OPERATE THE Mgmt For For BUSINESS OF NATURAL GAS PIPELINE TRANSPORTATION, NATURAL GAS PIPELINE SYSTEM AND CONSTRUCTION OF GAS PIPELINE SYSTEM" TO THE COMPANY OBJECTIVE OF GLOW ENERGY PLC 8 TO CONSIDER AND APPROVE APPOINTMENT OF THE Mgmt For For AUDITOR FOR THE FISCAL YEAR ENDING 31 DECEMBER 2018, AND TO FIX REMUNERATION 9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LIMITED Agenda Number: 708352264 -------------------------------------------------------------------------------------------------------------------------- Security: Y2732X135 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: INE102D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS (BOTH STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED MARCH 31, 2017, WHICH INCLUDE THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT, THE BALANCE SHEET, 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 MR Mgmt For For JAMSHYD GODREJ (DIN: 00076250), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR NADIR Mgmt For For GODREJ (DIN: 00066195), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT B S R & CO, LLP (FIRM Mgmt For For REGISTRATION. NO. 101248W/W-100022) AS STATUTORY AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TILL THE CONCLUSION OF THE 22ND AGM TO BE HELD IN 2022 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. P. M. NANABHOY & CO., APPOINTED AS COST AUDITORS OF THE COMPANY FOR FISCAL YEAR 2017-18 7 APPOINTMENT OF MR PIROJSHA GODREJ (DIN: Mgmt For For 00432983) AS NON-EXECUTIVE DIRECTOR 8 APPOINTMENT OF MS NDIDI NWUNELI (DIN: Mgmt For For 07738574) AS INDEPENDENT DIRECTOR 9 TO FIX COMMISSION ON PROFITS FOR Mgmt For For NON-EXECUTIVE DIRECTORS AND INDEPENDENT DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GOME RETAIL HOLDINGS LIMITED Agenda Number: 709558362 -------------------------------------------------------------------------------------------------------------------------- Security: G3978C124 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0529/LTN20180529369.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0529/LTN20180529333.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 2017 2 TO RE-ELECT MR. ZOU XIAO CHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3 TO RE-ELECT MS. HUANG XIU HONG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. LEE KONG WAI, CONWAY AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 6 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 7 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 8 TO GRANT TO THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY THE GENERAL MANDATE TO BUY BACK THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- GOURMET MASTER CO. LTD. Agenda Number: 709464818 -------------------------------------------------------------------------------------------------------------------------- Security: G4002A100 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: KYG4002A1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT6.0 PER SHARE. 3 CAPITAL INCREASE FROM SURPLUS EARNINGS AND Mgmt For For ADDITIONAL PAID IN CAPITAL. EACH COMMON SHARE HOLDER WILL BE ENTITLED TO RECEIVE A STOCK DIVIDEND 4 FOR 1000 SHS HELD, BONUS ISSUE 100 FOR 1000 SHS HELD. 4 TO AMEND ARTICLE OF ASSOCIATION OF THE Mgmt For For COMPANY. -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 708620213 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DISMISSAL OF DIRECTOR: LEE KI Mgmt For For CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RES.1. 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: 708911791 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 23-Feb-2018 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 852181 DUE TO APPLICATION OF SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES 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, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 AUDITORS. THANK YOU. 1.1 ELECTION OF AUDITOR IM CHAN GYU Mgmt For For 1.2 ELECTION OF AUDITOR JO YONG DEOK Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 708983867 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7114090004 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD, SEOUL Agenda Number: 709532053 -------------------------------------------------------------------------------------------------------------------------- Security: Y2847C109 Meeting Type: EGM Meeting Date: 07-Jun-2018 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 935749 DUE TO CHANGE IN MEETING DATE FROM 19 JUNE 2018 TO 7 JUNE 2018 AND 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. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 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 2 EXECUTIVE DIRECTORS. THANK YOU. 1.1 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: Mgmt For For SHIN KYUNG SOO 1.2 ELECTION OF EXECUTIVE DIRECTOR NOMINEE: YOO Mgmt No vote TAE YEOL CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 10 Non-Voting NON-EXECUTIVE DIRECTORS TO INDICATE A PREFERENCE ON THIS RESOLUTION, ONLY 5 CAN BE SELECTED AS NON-EXECUTIVE DIRECTORS FOR RESOLUTIONS 2.1 TO 2.10. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 5 OF THE 10 OPTIONS FOR BELOW RESOLUTIONS 2.1 TO 2.10, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For KIM SOOK JIN 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against KIM JIN SE 2.3 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against KIM CHEOL 2.4 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For KIM HAK JOON 2.5 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against BOK CHANG GEUN 2.6 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For SONG SEONG YOUNG 2.7 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against CHEON JIN SHIM 2.8 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt Against Against CHOI GYU HAK 2.9 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For CHOI TAE HONG 2.10 ELECTION OF NON-EXECUTIVE DIRECTOR NOMINEE: Mgmt For For CHOI TONG JU -------------------------------------------------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP, TAIPEI Agenda Number: 709507416 -------------------------------------------------------------------------------------------------------------------------- Security: Y2846G101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001312007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL OF 2017 FINANCIAL STATEMENTS Mgmt For For 2 THE PROPOSAL OF 2017 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. 3 THE PROPOSAL TO AMEND THE 'ARTICLE OF Mgmt For For INCORPORATION' OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- GRAPE KING BIO LTD Agenda Number: 709351237 -------------------------------------------------------------------------------------------------------------------------- Security: Y2850Y105 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: TW0001707008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND: TWD 6.7 PER SHARE. 3 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For LOANING FUNDS TO OTHERS. 4 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS. 5.1 THE ELECTION OF THE DIRECTORS.:ANDREW Mgmt For For TSENG,SHAREHOLDER NO.5 5.2 THE ELECTION OF THE DIRECTORS.:MEI-CHING Mgmt For For TSENG,SHAREHOLDER NO.4 5.3 THE ELECTION OF THE DIRECTORS.:HUANG Mgmt For For YEN-HSIANG,SHAREHOLDER NO.94724 5.4 THE ELECTION OF THE DIRECTORS.:ZHIJIA Mgmt For For CHANG,SHAREHOLDER NO.16 5.5 THE ELECTION OF THE DIRECTORS.:LAI Mgmt For For CHIH-WEI,SHAREHOLDER NO.99831 5.6 THE ELECTION OF THE DIRECTORS.:TING-FU Mgmt For For INVESTMENT CO. LTD.,SHAREHOLDER NO.129223 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIN FENG-YI,SHAREHOLDER NO.V101038XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHEN CHIN-FU,SHAREHOLDER NO.E120946XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:MIAO YI-FAN,SHAREHOLDER NO.V220086XXX 5.10 THE ELECTION OF THE SUPERVISORS.:CHANG Mgmt For For CHIH-SHENG,SHAREHOLDER NO.15 5.11 THE ELECTION OF THE SUPERVISORS.:CHEN Mgmt For For HSING-CHUN,SHAREHOLDER NO.68613 6 TO RELEASE THE DIRECTORS ELECTED FROM Mgmt For For NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Agenda Number: 708487497 -------------------------------------------------------------------------------------------------------------------------- Security: Y2851U102 Meeting Type: AGM Meeting Date: 22-Sep-2017 Ticker: ISIN: INE047A01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS (INCLUDING THE 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 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017: INR 5.50 (RUPEES FIVE AND PAISE FIFTY ONLY) PER EQUITY SHARE OF INR 2 EACH OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For KUMAR MANGALAM BIRLA (DIN: 00012813), 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 (REGISTRATION NO. 101248W/W-100022), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 5 APPOINTMENT OF S R B C & CO., LLP, Mgmt For For CHARTERED ACCOUNTANTS (REGISTRATION NO. 324982E), AS THE JOINT STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 6 ISSUANCE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS 7 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR M/S. D.C. DAVE & CO., COST ACCOUNTANTS (REGISTRATION NO. 000611), FOR FINANCIAL YEAR ENDING 31ST MARCH 2018 8 ALTERATION OF ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY : RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 OF THE COMPANIES ACT, 2013, AND OTHER APPLICABLE PROVISIONS, READ WITH THE RULES AND REGULATIONS MADE THEREUNDER, INCLUDING ANY AMENDMENT, RE-ENACTMENT OR STATUTORY MODIFICATION THEREOF, THE ARTICLES OF ASSOCIATION OF THE COMPANY (ARTICLES) BE AND IS HEREBY ALTERED BY ADDING NEW CLAUSES 63A TO 63D THEREIN, WHICH SHALL STAND INSERTED IMMEDIATELY AFTER EXISTING CLAUSE 63, AND SHALL BE READ AS UNDER: 63A NO CHANGE OF SHAREHOLDING BY ANY PERSON/GROUP OF PERSONS, EXCEPT PROMOTERS/PERSONS COMPRISING THE PROMOTER GROUP/ PERSON ACTING IN CONCERT WITH THE PROMOTERS AND PROMOTER GROUP OF THE COMPANY, BY WAY OF FRESH ISSUE OR TRANSFER OF SHARES, TO THE EXTENT OF 5% OR MORE IN THE COMPANY SHALL BE WITHOUT THE PRIOR APPROVAL OF RBI, WHICH SHALL BE OBTAINED BY SUCH PERSON/GROUP OF PERSONS. 63B NOT LESS THAN 51% OF THE SHAREHOLDING OF THE COMPANY SHALL BE HELD BY RESIDENTS; 63C RESIDENT SHAREHOLDERS SHALL HAVE THE POWER TO APPOINT MAJORITY OF DIRECTORS ON THE BOARD OF THE COMPANY; AND 63D ANY ACTION TAKEN, OR ANY AMENDMENTS OF THE ARTICLES OF THE COMPANY THAT WOULD BE IN CONFLICT OF THE PROVISIONS IN 63A, 63B AND 63C SHALL STAND VOID. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND TAKE ALL SUCH STEPS AS MAYBE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO 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 -------------------------------------------------------------------------------------------------------------------------- GREAT EASTERN SHIPPING CO LTD Agenda Number: 708369637 -------------------------------------------------------------------------------------------------------------------------- Security: Y2857Q154 Meeting Type: AGM Meeting Date: 10-Aug-2017 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, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For DURING THE YEAR, YOUR DIRECTORS DECLARED AND PAID AN INTERIM DIVIDEND OF INR 3.60 PER SHARE, RESULTING IN AN OUTFLOW OF INR 60.58 CRORES (INCLUSIVE OF TAX ON DIVIDEND). YOUR DIRECTORS RECOMMEND A FINAL DIVIDEND OF INR 6.50 PER SHARE WHICH WILL RESULT IN AN OUTFLOW OF INR 117.96 CRORES (INCLUSIVE OF TAX ON DIVIDEND). THE DIVIDEND WILL BE PAID AFTER YOUR APPROVAL AT THE ENSUING ANNUAL GENERAL MEETING. THE AGGREGATE OUTFLOW ON ACCOUNT OF THE EQUITY DIVIDEND FOR THE YEAR WILL BE INR 178.54 CRORES (INCLUSIVE OF TAX ON DIVIDEND). THIS REPRESENTS A PAYOUT RATIO OF 29.69% (PREVIOUS YEAR 39.46%) 3 RE-APPOINTMENT OF MR. K. M. SHETH AS Mgmt For For DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY 5 ISSUE OF SECURED/UNSECURED REDEEMABLE NON - Mgmt For For CONVERTIBLE DEBENTURES AGGREGATING UP TO INR 1,000 CRORES -------------------------------------------------------------------------------------------------------------------------- GREAT WALL ENTERPRISE CO LTD, YUNGKANG CITY Agenda Number: 709507618 -------------------------------------------------------------------------------------------------------------------------- Security: Y2866P106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001210003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD 2 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 ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND:70 FOR 1000 SHS HELD. -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126204 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: AGM Meeting Date: 14-May-2018 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/2018/0323/LTN201803231415.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803231360.PDF 1 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017) 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017) 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL FOR THE YEAR 2017 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 23 MARCH 2018 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 2017 AND ITS SUMMARY REPORT (THE FULL TEXT OF WHICH WAS 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 2017 (THE FULL TEXT OF WHICH WAS 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 2017 (DETAILS OF WHICH WERE STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2017) 7 TO CONSIDER AND APPROVE THE OPERATING Mgmt For For STRATEGIES OF THE COMPANY FOR THE YEAR 2018 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 23 MARCH 2018 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 2018 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 2018 AGM) AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX ITS REMUNERATIONS NOT EXCEEDING RMB3,500,000 (DETAILS OF WHICH WERE STATED IN THE CIRCULAR OF THE COMPANY DATED 23 MARCH 2018 AND PUBLISHED ON THE WEBSITES OF THE STOCK EXCHANGE OF HONG KONG LIMITED (WWW.HKEXNEWS.HK) AND THE COMPANY (WWW.GWM.COM.CN)) 9 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 OF THE COMPANY 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 OF THE COMPANY 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 MONDAY, 14 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE) AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON MONDAY, 14 MAY 2018 (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 IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (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 ABOVEMENTIONED 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 RELEVANT 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 THE HOLDERS OF H SHARES; "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 EARLIEST 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 -------------------------------------------------------------------------------------------------------------------------- GREAT WALL MOTOR COMPANY LIMITED Agenda Number: 709126216 -------------------------------------------------------------------------------------------------------------------------- Security: Y2882P106 Meeting Type: CLS Meeting Date: 14-May-2018 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/2018/0323/LTN201803231373.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803231442.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 OF THE COMPANY 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 OF THE COMPANY 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 MONDAY, 14 MAY 2018 (OR ON SUCH ADJOURNED DATE AS MAY BE APPLICABLE); AND THE A SHAREHOLDERS' CLASS MEETING OF THE COMPANY TO BE HELD ON MONDAY, 14 MAY 2018 (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 IS EXPECTED THAT THE COMPANY WILL DO SO OUT OF ITS INTERNAL FUNDS. (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 ABOVEMENTIONED 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 RELEVANT 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 THE HOLDERS OF H SHARES; "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 EARLIEST 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: 709368890 -------------------------------------------------------------------------------------------------------------------------- Security: Y2858G106 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: TW0002441003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 3.0 PER SHARE. 3 AMENDMENT TO THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE OPERATING PROCEDURES FOR Mgmt For For TRADING DERIVATIVES. 6 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against LOANING OF COMPANY FUNDS. 7 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 8 AMENDMENT TO THE RULES FOR ELECTION OF Mgmt For For DIRECTORS AND SUPERVISORS. 9.1 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,TSAI DU GUNG AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,HSIEH YUNG TA AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,NING JIAN CHAU AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,LIU JAU SHIANG AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR.:POWERTECH Mgmt For For TECHNOLOGY INC.,SHAREHOLDER NO.0107422,TSENG HSUAN CHANG AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR.:HONG WEI Mgmt For For VENTURE CAPITAL INVESTMENT,SHAREHOLDER NO.0047414,CHANG CHIH NENG AS REPRESENTATIVE 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:FENG CHU CHIEN,SHAREHOLDER NO.A100895XXX 9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHUANG MING REN,SHAREHOLDER NO.B122895XXX 9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU CHI YUNG,SHAREHOLDER NO.H101098XXX 10 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING COMPANY LIMITED Agenda Number: 709328517 -------------------------------------------------------------------------------------------------------------------------- Security: G40769104 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0423/LTN20180423696.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423679.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423640.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017, PARTLY PAID OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND PARTLY PAID OUT OF THE DISTRIBUTABLE PROFITS OF THE COMPANY 3.A.I TO RE-ELECT THE MR. LIU JUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT THE MR. HSU DAVID AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT THE MR. LUETH ALLEN WARREN AS Mgmt For For 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 THAT CONDITIONAL UPON THE RESOLUTIONS Mgmt Against Against NUMBERED 5(A) AND 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING BEING PASSED, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS PURSUANT TO THE ORDINARY RESOLUTION NUMBERED 5(A) SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE NUMBER OF THE SHARES OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE THE AGGREGATE NUMBER OF THE SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION NUMBERED 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% (PER CENT) OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP, YONGIN Agenda Number: 708957343 -------------------------------------------------------------------------------------------------------------------------- Security: Y28840117 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7005250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF OUTSIDE DIRECTOR BAK JUN Mgmt For For 3 ELECTION OF AUDITOR MUN JE TAE Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Agenda Number: 708300037 -------------------------------------------------------------------------------------------------------------------------- Security: G4587S104 Meeting Type: EGM Meeting Date: 04-Jul-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/2017/0613/LTN20170613235.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0613/LTN20170613221.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, AUTHORISE AND RATIFY A Mgmt For For CONTRACTOR AGREEMENT DATED 9 MAY 2017 BETWEEN (AS SPECIFIED) (HAIKOU HONGXIANG PROPERTY CO., LTD.*) AND (AS SPECIFIED) (SHANGHAI GREENLAND CONSTRUCTION ENGINEERING CO., LTD.*) 2 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For CONTRACTOR AGREEMENT DATED 9 MAY 2017 BETWEEN (AS SPECIFIED) (HAIKOU WUYUAN PROPERTY CO., LTD.*) AND (AS SPECIFIED) (SHANGHAI GREENLAND CONSTRUCTION ENGINEERING CO., LTD.*) 3 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For CONTRACTOR AGREEMENT DATED 9 MAY 2017 BETWEEN (AS SPECIFIED) (GREENLAND LVYING PROPERTY CO., LTD.*) AND (AS SPECIFIED) (JIANGSU CONSTRUCTION ENGINEERING CO., LTD.*) 4 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For CONTRACTOR AGREEMENT DATED 12 MAY 2017 BETWEEN (AS SPECIFIED) (WUXI GUANGCHENG METRO ABOVE-STATION PROPERTY DEVELOPMENT CO., LTD.*) AND (AS SPECIFIED) (JIANGSU CONSTRUCTION ENGINEERING CO., LTD.*) 5 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY A Mgmt For For CONTRACTOR AGREEMENT DATED 9 MAY 2017 BETWEEN (AS SPECIFIED) (GREENLAND (KUNMING WUHUA) DEVELOPMENT CO., LTD.*) AND (AS SPECIFIED) (SHANGHAI GREENLAND CONSTRUCTION (GROUP) CO., LTD.*) -------------------------------------------------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Agenda Number: 708816446 -------------------------------------------------------------------------------------------------------------------------- Security: G4587S104 Meeting Type: EGM Meeting Date: 21-Dec-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/2017/1130/LTN20171130572.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1130/LTN20171130587.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, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU WEST MAIN CONTRACTOR AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE WUXI MAIN CONTRACTOR AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 3 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE GUANGXI MAIN CONTRACTOR AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 4 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU EAST C-01 CONTRACTOR AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 5 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU EAST A-13 CONTRACTOR AGREEMENT NO.1 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 6 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU EAST A-13 CONTRACTOR AGREEMENT NO.2 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 7 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU EAST A-13 CONTRACTOR AGREEMENT NO.3 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 8 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT NO.1 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 9 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT NO.2 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 10 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT NO.3 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 11 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT NO.4 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 12 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU WEST A-01 CONTRACTOR AGREEMENT NO.5 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 13 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU 802 CONTRACTOR AGREEMENT NO.1 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 14 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE HAIKOU 802 CONTRACTOR AGREEMENT NO.2 (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER CMMT 04 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 20 DEC 2017 TO 19 DEC 2017. 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: 708975593 -------------------------------------------------------------------------------------------------------------------------- Security: G4587S104 Meeting Type: EGM Meeting Date: 06-Mar-2018 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/2018/0214/LTN20180214035.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0214/LTN20180214031.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, AUTHORISE AND RATIFY Mgmt For For THE CONNECTED SUBSCRIPTION AGREEMENTS (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE GRANT OF THE SPECIFIC MANDATE TO ALLOT AND ISSUE THE CONNECTED SUBSCRIPTION SHARES (AS DEFINED IN THE CIRCULAR) 2 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE EMPLOYEE SUBSCRIPTION AGREEMENTS (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LIMITED Agenda Number: 709328430 -------------------------------------------------------------------------------------------------------------------------- Security: G4587S104 Meeting Type: AGM Meeting Date: 23-May-2018 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/2018/0419/LTN201804191315.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN201804191325.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 2017 2.A TO RE-ELECT MR. WU ZHENGKUI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. FONG WO, FELIX 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 2018 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 2017 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 "THAT CONDITIONAL UPON RESOLUTIONS 6.A. AND Mgmt Against Against 6.B. SET OUT IN THIS NOTICE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARES IN THE CAPITAL OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS AS MENTIONED IN RESOLUTION 6.B. SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF ORDINARY SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.A., PROVIDED THAT THE AMOUNT OF ORDINARY SHARE CAPITAL REPURCHASED BY THE COMPANY SHALL NOT EXCEED 10 PER CENT. OF THE TOTAL NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE DATE OF THIS RESOLUTION." -------------------------------------------------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Agenda Number: 709265222 -------------------------------------------------------------------------------------------------------------------------- Security: G4100M105 Meeting Type: EGM Meeting Date: 04-May-2018 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/2018/0413/LTN201804131014.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN201804131002.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 -------------------------------------------------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LIMITED Agenda Number: 709360781 -------------------------------------------------------------------------------------------------------------------------- Security: G4100M105 Meeting Type: AGM Meeting Date: 15-Jun-2018 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/2018/0426/LTN201804262546.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262557.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 2017 2 TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF RMB0. 20 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR CAO ZHOUNAN AS AN EXECUTIVE DIRECTOR 3.B TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR LI QINGAN AS AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR LI YONGQIAN AS AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR LI JUN AS AN EXECUTIVE DIRECTOR 3.E TO RE-ELECT THE FOLLOWING RETIRING Mgmt For For DIRECTOR: MR HUI WAN FAI AS AN INDEPENDENT NON-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 -------------------------------------------------------------------------------------------------------------------------- GRINDROD LIMITED Agenda Number: 709524791 -------------------------------------------------------------------------------------------------------------------------- Security: S3302L128 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: ZAE000072328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 917645 DUE TO ADDITION OF RESOLUTION NB4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1O211 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: G KOTZE 2O212 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: ZN MALINGA 3O213 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: RSM NDLOVU 4.O22 ELECTION OF MEMBER AND APPOINTMENT OF Mgmt For For CHAIRMAN OF THE AUDIT COMMITTEE - GG GELINK 5O231 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt For For WD GEACH 6O232 ELECTION OF MEMBER OF THE AUDIT COMMITTEE: Mgmt Against Against RSM NDLOVU 7O241 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For INDEPENDENT AUDITORS 8O242 RE-APPOINTMENT OF K PEDDIE AS DESIGNATED Mgmt For For AUDIT PARTNER 9O2.5 GENERAL AUTHORITY TO DIRECTORS TO ALLOT AND Mgmt For For ISSUE ORDINARY SHARES 10O26 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH: Mgmt For For 75 PERCENT 11S31 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 12S32 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 44 OF THE ACT 13S33 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT 14S34 REPURCHASE OF THE COMPANY'S ORDINARY SHARES Mgmt For For NB4.1 CONFIRMATION OF THE GROUP REMUNERATION Mgmt Against Against POLICY NB4.2 CONFIRMATION OF GROUP IMPLEMENTATION REPORT Mgmt Against Against CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION NB4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GRINDROD LIMITED Agenda Number: 709462686 -------------------------------------------------------------------------------------------------------------------------- Security: S3302L128 Meeting Type: OGM Meeting Date: 04-Jun-2018 Ticker: ISIN: ZAE000072328 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF CATEGORY 1 TRANSACTION Mgmt For For O.2 APPROVAL OF LISTINGS Mgmt For For O.3 APPROVAL FOR GENERAL AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUH FINANCE LIMITED Agenda Number: 709442127 -------------------------------------------------------------------------------------------------------------------------- Security: Y2895W148 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: INE580B01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, 2018 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINTMENT OF MR. K. G. KRISHNAMURTHY, Mgmt For For (DIN 00012579), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS LLP, (FIRM REGISTRATION NO. 117366W/W-100018) AS AUDITORS AND FIXING THEIR REMUNERATION 5 APPOINTMENT OF MS. BHAVNA DOSHI (DIN Mgmt For For 00400508) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F. JANUARY 20, 2018 UPTO JANUARY 19, 2023 6 SPECIAL RESOLUTION FOR RE-APPOINTMENT OF Mgmt For For MR. BISWAMOHAN MAHPATRA (DIN 06990345) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F. MARCH 19, 2018 UPTO MARCH 18, 2023 7 APPOINTMENT OF MS. RENU S KARNAD (DIN Mgmt Against Against 00008064) AS A DIRECTOR OF THE COMPANY 8 APPROVAL OF INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL OF THE COMPANY FROM RS 100 CRORES TO RS 200 CRORES 9 APPROVAL OF ISSUE OF 36,57,20,011 EQUITY Mgmt For For SHARES AS BONUS SHARES IN THE RATIO OF 1:1 TO THE SHAREHOLDERS 10 SPECIAL RESOLUTION FOR APPROVING INCREASE Mgmt For For IN THE BORROWING POWERS UNDER SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 UPTO RS 21,000 CRORES 11 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For CREATION OF SECURITY OR TO ENCUMBER IMMOVABLE AND MOVABLE PROPERTIES OF THE COMPANY UNDER SECTION 180(1)(A) OF THE COMPANIES ACT, 2013 12 SPECIAL RESOLUTION FOR APPROVAL FOR Mgmt For For ISSUANCE OF REDEEMABLE NON CONVERTIBLE DEBENTURES (NCDS) UPTO AN AMOUNT NOT EXCEEDING RS 5000 CRORES AND ISSUANCE OF UNSECURED REDEEMABLE SUBORDINATED DEBT - TIER II NCDS UPTO AN AMOUNT OF RS 100 CRORES (BOTH AGGREGATING TO RS 5100 CRORES) ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- GRUMA, S.A.B. DE C.V. Agenda Number: 709201975 -------------------------------------------------------------------------------------------------------------------------- Security: P4948K121 Meeting Type: OGM Meeting Date: 27-Apr-2018 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, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, INCLUDING THE FINANCIAL STATEMENTS OF GRUMA, S.A.B. DE C.V. FOR THE PERIOD THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017, FOR THEIR DISCUSSION AND, IF DEEMED APPROPRIATE, APPROVAL 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 THE RESULTS FROM THE PERIOD THAT IS MENTIONED IN ITEM I ABOVE, INCLUDING, IF DEEMED APPROPRIATE, THE PROCEDURE FOR THE PAYMENT OF DIVIDENDS, IN THE EVENT THAT THEY ARE DECLARED BY THE GENERAL MEETING IV PROPOSAL TO ESTABLISH THE MAXIMUM AMOUNT OF Mgmt For For FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND THE REPORT IN REGARD TO THE TRANSACTIONS THAT THE COMPANY CARRIED OUT WITH ITS OWN SHARES DURING THE 2017 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 THE BOARD OF DIRECTORS WHO HAVE BEEN PROPOSED AS BEING 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE, S.A.B. DE C. Agenda Number: 709174192 -------------------------------------------------------------------------------------------------------------------------- Security: P49530101 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: MX01OM000018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS FROM THE BOARD Mgmt Abstain Against OF DIRECTORS UNDER THE TERMS OF LINES D AND E OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt Abstain Against DIRECTOR AND THE OPINION OF THE OUTSIDE AUDITOR THAT ARE REFERRED TO IN LINE B OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, IN REGARD TO THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 III PRESENTATION OF THE REPORTS AND OPINION Mgmt Abstain Against THAT ARE REFERRED TO IN LINES A AND C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW, WITH THE INCLUSION OF THE TAX REPORT THAT IS REFERRED TO IN PART XIX OF ARTICLE 76 OF THE INCOME TAX LAW IV DISCUSSION, APPROVAL AND, IF DEEMED Mgmt For For APPROPRIATE, AMENDMENT OF THE REPORTS THAT ARE REFERRED TO IN LINES I AND II ABOVE. RESOLUTIONS IN THIS REGARD V ALLOCATION OF RESULTS, INCREASE OF Mgmt For For RESERVES, APPROVAL OF THE AMOUNT OF FUNDS THAT ARE TO BE ALLOCATED TO SHARE BUYBACKS AND, IF DEEMED APPROPRIATE, THE DECLARATION OF DIVIDENDS. RESOLUTIONS IN THIS REGARD VI DISCUSSION AND APPROVAL, IF DEEMED Mgmt Against Against APPROPRIATE OF A PROPOSAL TO APPOINT AND OR RATIFY MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES, FINANCE, PLANNING AND SUSTAINABILITY COMMITTEES, DETERMINATION OF THE CORRESPONDING COMPENSATION. RESOLUTIONS IN THIS REGARD VII DELEGATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PAC FICO, S.A.B. DE C.V. Agenda Number: 709054047 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: EGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL FOR THE REDUCTION OF STOCK CAPITAL Mgmt For For BY THE AMOUNT OF MXN 1,250,869,801.86 (ONE BILLION TWO HUNDRED AND FIFTY MILLION EIGHT HUNDRED AND SIXTY-NINE THOUSAND EIGHT HUNDRED AND ONE PESOS 86/100 MN), AND A SUBSEQUENT PAYMENT TO THE SHAREHOLDERS OF MXN 2.38 (TWO PESOS 38/100 MN) PER SHARE IN CIRCULATION AND REFORM, IF ANY, OF ARTICLE SIX OF THE COMPANY'S BY-LAWS II APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA CMMT 16 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 17 APR 2018 TO 12 APR 2018. 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: 709124654 -------------------------------------------------------------------------------------------------------------------------- Security: P4959P100 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MX01GA000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: GENERAL DIRECTOR'S REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER 21 2017, CORRESPONDING THE ARTICLE 44 FRACTION XI OF THE LEY DEL MERCADO DE VALORES AND 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED WITH THE OPINION OF THE EXTERNAL AUDITOR, IN RELATION WITH THE COMPANY INDIVIDUALLY, UNDER FINANCIAL INFORMATION RULES, AND OF THE COMPANY AND ITS SUBSIDIARIES, CONSOLIDATED, UNDER INTERNATIONAL FINANCIAL REPORTING STANDARDS, ACCORDING TO THE LATEST STATEMENTS OF FINANCIAL POSITION UNDER BOTH RULES I.B IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF GENERAL DIRECTOR'S REPORT I.C IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: REPORT OF THE BOARD OF DIRECTORS IN REALTION WITH THE ARTICLE 172 SECTION B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, CONTAINING THE MAIN ACCOUNTING POLICIES AND CRITERIA FOLLOWED BY THE FINANCIAL INFORMATION OF THE COMPANY I.D IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: REPORT ON TRANSACTIONS AND ACTIVITIES INVOLVING THE BOARD OF DIRECTORS DURING FISCAL YEAR ENDED ON DECEMBER 31 2017, IN ACCORDANCE WITH THE PROVISIONS BASED ON THE LEY DEL MERCADO DE VALORES I.E IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: ANNUAL REPORT ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES REFERRED TO ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES. RATIFICATION OF WHAT IS ACTUED BY THE DIFFERENT COMMITTEES AND RELEASE OF LIABILITY IN THE PERFORMANCE OF ITS POSITION I.F IN COMPLIANCE WITH THE ARTICLE 28 FRACTION Mgmt For For LV OF THE LEY DEL MERCADO DE VALORES, PRESENTATION AND APPROVAL OF THE FOLLOWING: REPORT ON THE FULFILLMENT OF THE FISCAL OBLIGATIONS OF THE COMPANY FOR THE FISCAL YEAR FOLLOWING JANUARY 1 TO DECEMBER 31 2016. INSTRUCTION TO THE OFFICIALS OF THE COMPANY TO COMPLY WITH THE TAX OBLIGATIONS FOR THE FISCAL YEAR INCLUDED ON JANUARY 1 AS OF DECEMBER 31, 2017 IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 26 FRACTION III OF THE FEDERAL CODE OF TAXATION II AS A RESULT OF REPORTS SUBMITTED IN POINT I Mgmt For For PREVIOUSLY, RATIFICATION OF THE ACTIVITY OF THE BOARD AND ADMINISTRATION OF THE COMPANY AND RELEASE OF LIABILITY IN THE PERFORMANCE OF ITS RESPECTIVE POSITIONS III PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS, INDIVIDUALLY, UNDER FINANCIAL INFORMATION RULES FOR THE IMPLEMENTATION OF LEGAL RESERVE, INCOMES, CALCULATION OF FISCAL EFFECTS OF THE DIVIDEND PAYMENT AND CAPITAL REDUCTION IN ITS CASE AND OF THE FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES, CONSOLIDATED, UNDER INTERNATIONAL STANDARDS OF FINANCIAL INFORMATION FOR THE PURPOSES OF THEIR PUBLICATION IN THE SECURITIES MARKETS, REGARDING THE OPERATIONS CARRIED OUT DURING THE COMPANY'S FROM JANUARY 1 TO DECEMBER 31 2017 AND APPROVAL OF THE OPINION OF THE EXTERNAL AUDITOR IN RELATION TO SUCH FINANCIAL STATEMENTS IV APPROVAL, FOR NET PROFIT OBTAINED FROM THE Mgmt For For COMPANY DURING THE FINANCIAL YEAR CONCLUDED ON DECEMBER 31, 2017 AND REPORTED IN ITS FINANCIAL STATEMENTS SUBMITTED TO THE ASSEMBLY IN PREVIOUS POINT III AND INDIVIDUALLY AUDITED UNDER THE FINANCIAL INFORMATION REGULATIONS, ASSOCIATED AT THE AMOUNT OF MXN 4,533,604,331.00 (FOUR BILLION FIVE HUNDRER THIRTY-THREE MILLION SIX HUNDRED FOUR THOUSAND THREE HUNDRED THIRTY ONE PESOS 00/100 MN) SEPARATE 5 PCT (FIVE PERCENT) OF SUCH AMOUNT, OR BE THE AMOUNT OF MXN 226,680,217.00 (TWO HUNDRED TWENTY-SIX MILLION SIX HUNDRED EIGHTY THOUSAND TWO HUNDRED SEVENTEEN PESOS 00/100 MN) TO INCREASE THE LEGAL RESERVE, SENDING THE REMNANT, THAT IS, THE AMOUNT OF MXN 4,306,924,114.00 (FOUR BILLION THRE HUNDRED SIX MILLION NINE HUNDRED TWENTY FOUR THOUSAND ONE HUNDRED FOURTEEN PESOS 00/100 MN) TO THE PROFIT ACCOUNT PENDING TO APPLY V PRESENTATION, DISCUSSION AND, IN THE EVENT, Mgmt For For APPROVAL, THAT THE APPROPRIATION OF UTILITIES PENDING TO APPLY THAT INCREASES TO A TOTAL OF 4,307,743,840.00 (FOUR BILLION THREE HUNDRED SEVEN MILLION SEVEN HUNDRED FORTY THREE THOUSAND EIGHT HUNDRED FORTY 00/100 MN) DECREASE THE PAYMENT OF A DIVIDEND OF MXN 7.62 (SEVEN PESOS 62/100 MN) PESOS PER SHARE, TO BE PAID TO THE HOLDERS OF EACH OF THE SHARES IN CIRCULATION AT THE DATE OF PAYMENT, EXCLUDING THE SHARES REPURCHASED BY THE COMPANY AT EACH DATE OF PAYMENT PURSUANT TO ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES, LEFT THE REMNANT OF PROFIT PENDING TO APPLY THAT RESULTS AFTER THE PAYMENT OF THE DIVIDEND IN THE PAYABLE EARNINGS ACCOUNT TO APPLY, DIVIDEND THAT WILL BE PAYABLE IN THE FOLLOWING FORMS: (1). MXN 3.81 PESOS PER SHARE (THREE PESOS 81/100 M.N.) NO LATER THAN AUGUST 31, 2018. AND (2). MXN 3.81 PESOS PER SHARE (THREE PESOS 81/100 M.N.) NO LATER THAN DECEMBER 31, 2018 VI CANCELLATION OF THE NON-EXECUTED AND Mgmt For For APPROVED REPURCHASE FUND AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS DATED ON APRIL 25, 2017 FOR AN AMOUNT OF MXN 995,000,000.00 (NINE HUNDRED AND NINETY FIVE MILLION PESOS 00/100 MN), AND APPROVAL OF THE AMOUNT MAXIMUM TO BE INTENDED TO REPURCHASE OF OWN SHARES OF THE COMPANY OR CREDIT SECURITIES REPRESENTING THOSE SHARES FOR AN AMOUNT OF MXN 1,250,000,000.00 (ONE BILLION TWO HUNDRED AND FIFTY MILLION PESOS 00/100 MN), FOR THE PERIOD OF 12 (TWELVE) MONTHS AFTER APRIL 25, 2018, COMPLYING WITH THAT ESTABLISHED BY ARTICLE 56 FRACTION IV OF THE LEY DEL MERCADO DE VALORES VII REPORT ON THE APPOINTMENT OR RATIFICATION Mgmt Abstain Against OF THE FOUR MEMBERS OWNERS OF THE BOARD OF DIRECTORS AND THEIR RESPECTIVE ALTERNATES APPOINTED BY THE SHAREHOLDERS OF THE .BB. SERIES VIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt Abstain Against PERSON (S) TO BE INCLUDED IN THE BOARD OF DIRECTORS OF THE COMPANY TO BE DESIGNATED BY THE SHAREHOLDERS OR GROUP OF SHAREHOLDERS OF THE .B. SERIES WHICH ARE HOLDED OR REPRESENTED INDIVIDUALLY OR ITS ASSET 10 PCT OR MORE OF THE STOCK CAPITAL OF THE COMPANY IX RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For PEOPLE WHO WILL BE INCLUDED IN THE BOARD OF DIRECTORS OF THE COMPANY, TO BE DESIGNATED BY THE SHAREHOLDERS OF THE .B. SERIES X RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, ACCORDING TO WHICH IS ESTABLISHED BY ARTICLE SIXTEEN OF THE BYLAWS OF THE COMPANY XI RATIFICATION OF THE AMOUNTS PAID Mgmt For For CORRESPONDING TO THOSE WHO ENTERED THE BOARD OF DIRECTORS OF THE COMPANY DURING THE FISCAL YEAR 2017 AND DETERMINATION OF THE EMOLUMENTS TO BE APPLIED DURING 2018 XII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For MEMBER OF THE BOARD OF DIRECTORS BY THE .B. SERIES SHAREHOLDERS, TO BE A MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE OF THE COMPANY, UNDER THE PROVISIONS OF ARTICLE TWENTY-EIGHT OF THE BYLAWS XIII RATIFICATION AND/OR APPOINTMENT OF THE Mgmt For For CHAIRMAN OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES XIV REPORT PURSUANT TO ARTICLE TWENTY-NINTH OF Mgmt Abstain Against THE COMPANY'S BYLAWS, ON THE PROCUREMENT OF GOODS OR SERVICES OR CONTRACTING OF WORK OR SALE OF ASSETS EQUAL OR SUPERIOR TO U.S.A. MXN 3'000,000.00 (THREE MILLION DOLLARS OF THE UNITED STATES OF AMERICA) OR ITS EQUIVALENT IN NATIONAL CURRENCY OR CURRENT COUNTRIES OF JURISDICTIONS OTHER THAN MEXICO OR OPERATIONS CARRIED OUT BY RELEVANT SHAREHOLDERS, IF ANY XV APPOINTMENT AND DESIGNATION OF SPECIAL Mgmt For For DELEGATES TO ACT A PUBLIC NOTARY TO FORMALIZE THE RESOLUTIONS AGREED AT THIS ASSEMBLY. ADOPTION OF RESOLUTIONS THAT ARE NECESSARY OR SUITABLE FOR THE PURPOSE OF FULFILLING THE DECISIONS AGREED IN THE ITEMS BEFORE THIS AGENDA CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893336 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO BIMBO, S.A.B. DE C.V. Agenda Number: 709170283 -------------------------------------------------------------------------------------------------------------------------- Security: P4949B104 Meeting Type: OGM Meeting Date: 24-Apr-2018 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, WHICH ARE CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AFTER THE READING OF THE FOLLOWING REPORTS, THE ONE FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS AND GENERAL DIRECTOR, THE ONE FROM THE OUTSIDE AUDITOR AND THE ONE 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 2017, 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 RESULTS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 IV PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE PAYMENT OF A CASH DIVIDEND IN THE AMOUNT OF MXN 0.35 FOR EACH ONE OF THE SHARES THAT ARE REPRESENTATIVE OF THE SHARE CAPITAL OF THE COMPANY THAT ARE IN CIRCULATION V DESIGNATION OR, IF DEEMED APPROPRIATE, Mgmt For For RATIFICATION OF THE APPOINTMENTS 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 APPOINTMENTS 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 TH MAXIMUM AMOUNT OF FUNDS THAT THE COMPANY CAN ALLOCATE TO SHARE BUYBACKS, UNDER THE TERMS OF ITEM IV OF ARTICLE 56 OF THE SECURITIES MARKET LAW VIII DESIGNATION OF SPECIAL DELEGATES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO CARSO, S.A.B. DE C.V. Agenda Number: 709166501 -------------------------------------------------------------------------------------------------------------------------- Security: P46118108 Meeting Type: OGM Meeting Date: 26-Apr-2018 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 OPERATIONS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, 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 THE 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 OF MXN 0.92 PER SHARE, COMING FROM THE BALANCE OF THE NET TAXABLE INCOME ACCOUNT, DIVIDED INTO EQUAL INSTALLMENTS OF MXN 0.46 PER EACH SHARE. 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 2017 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 TO COMPENSATION, AND OF THE OTHER RESOLUTIONS THAT DERIVE FROM ALL OF THE FOREGOING V PRESENTATION OF A PROPOSAL IN REGARD TO THE Non-Voting MAXIMUM AMOUNT OF FUNDS THAT CAN BE ALLOCATED TO SHARE BUYBACKS, AND THE ADOPTION OF THE RESOLUTIONS IN REGARD TO THIS PROPOSAL, TO THE CORRESPONDING BUYBACKS AND TO THE POWERS TO CARRY THEM OUT, AS WELL AS ANY OTHER MATTERS THAT ARE RELATED TO SHARE BUYBACKS VI DESIGNATION OF SPECIAL DELEGATES WHO WILL Non-Voting FORMALIZE AND CARRY OUT THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRUI S.A.BDE C.V Agenda Number: 709085876 -------------------------------------------------------------------------------------------------------------------------- Security: P4612W104 Meeting Type: AGM Meeting Date: 02-Apr-2018 Ticker: ISIN: MX01CH170002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENT REPORT ON ACTIVITIES AND OPERATIONS Mgmt For For UNDERTAKEN BY BOARD IN ACCORDANCE WITH ARTICLE 28 IV (E) OF COMPANY LAW 2 PRESENT REPORT ON OPERATIONS CARRIED OUT BY Mgmt For For AUDIT AND CORPORATE PRACTICES COMMITTEE 3 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF Mgmt For For INCOME AND INCREASE LEGAL RESERVE 4 APPROVE DIVIDENDS Mgmt Against Against 5 PRESENT REPORT ON SHARE REPURCHASE RESERVE Mgmt For For AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE 6 APPROVE DISCHARGE OF BOARD OF DIRECTORS AND Mgmt For For CEO 7 ELECT OR RATIFY DIRECTORS AND AUDIT AND Mgmt Against Against CORPORATE PRACTICE COMMITTEE MEMBERS. APPROVE THEIR REMUNERATION 8 APPOINT LEGAL REPRESENTATIVES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV, CIUDAD DE MEXICO Agenda Number: 709004939 -------------------------------------------------------------------------------------------------------------------------- Security: P3642B213 Meeting Type: AGM Meeting Date: 16-Mar-2018 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, 2017, 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, 2017 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, 2017 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 8 OTHER MATTERS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708733111 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS OF THE COMPANY AS TO SEPTEMBER 30, 2017 II PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO INTERACCIONES, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED, SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES III PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO MODIFY THE EIGHTH ARTICLE OF THE BYLAWS OF THE COMPANY IV APPOINTMENT OF DELEGATE OR DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE IN THEIR CASE, THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 708746916 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DISCUSSION, AND IF THE CASE, APPROVAL TO Mgmt For For ACQUIRE RELEVANT ASSETS PURSUANT TO THE TERMS AND CONDITIONS OF PARAGRAPH I), SECTION I, ARTICLE NINETEEN OF THE CORPORATE BYLAWS OF THE COMPANY II EXTERNAL AUDITOR REPORT ON THE TAX STATUS Non-Voting OF THE COMPANY III APPOINTMENT OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709143589 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Mgmt For For ANNUAL REPORT PREPARED ACCORDING TO ARTICLE 44, SECTION XI OF THE SECURITIES MARKET LAW AND ARTICLE 59, SECTION X OF THE LAW REGULATING FINANCIAL GROUPS, WHICH CONTAINS AMONG OTHER THINGS, THE BALANCE SHEET, THE INCOME STATEMENT, THE STATEMENT OF CHANGES IN THE STOCKHOLDERS' EQUITY AND THE STATEMENT OF CHANGES IN THE COMPANY'S CASH FLOW AS OF DECEMBER 31ST, 2017 1.II APPROVAL OF THE BOARD OF DIRECTORS' ANNUAL Mgmt For For REPORT, IN WHICH THE MAIN POLICIES AND ACCOUNTING INFORMATION AND CRITERIA ARE DECLARED AND EXPLAINED, FOLLOWED BY THE FINANCIAL INFORMATION AS OF DECEMBER 31ST, 2017, IN ACCORDANCE WITH ARTICLE 172, PARAGRAPH B) OF THE "LEY GENERAL DE SOCIEDADES MERCANTILES" (GENERAL CORPORATE'S LAW) 1.III APPROVAL OF THE ANNUAL REPORT OF THE BOARD Mgmt For For OF DIRECTORS ON THE OPERATIONS AND ACTIVITIES IN WHICH IT INTERVENED 1.IV APPROVAL OF THE ANNUAL REPORT REGARDING THE Mgmt For For ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 1.V APPROVAL OF EACH AND EVERY ONE OF THE Mgmt For For OPERATIONS CARRIED OUT BY THE COMPANY DURING THE YEAR ENDED DECEMBER 31ST, 2017 AND TO RATIFY THE MINUTES ELABORATED BY THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE AUDIT AND CORPORATE PRACTICES COMMITTEE DURING THE SAME PERIOD 2 DISTRIBUTION OF PROFITS Mgmt For For 3.A.1 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARLOS HANK GONZALEZ, CHAIRMAN 3.A.2 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JUAN ANTONIO GONZALEZ MORENO 3.A.3 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: DAVID JUAN VILLARREAL MONTEMAYOR 3.A.4 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE MARCOS RAMIREZ MIGUEL 3.A.5 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EVERARDO ELIZONDO ALMAGUER, INDEPENDENT 3.A.6 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: CARMEN PATRICIA ARMENDARIZ GUERRA, INDEPENDENT 3.A.7 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: HECTOR FEDERICO REYES-RETANA Y DAHL, INDEPENDENT 3.A.8 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: EDUARDO LIVAS CANTU, INDEPENDENT 3.A.9 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFREDO ELIAS AYUB, INDEPENDENT 3.A10 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ADRIAN SADA CUEVA, INDEPENDENT 3.A11 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALEJANDRO BURILLO AZCARRAGA, INDEPENDENT 3.A12 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: JOSE ANTONIO CHEDRAUI EGUIA, INDEPENDENT 3.A13 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: ALFONSO DE ANGOITIA NORIEGA, INDEPENDENT 3.A14 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: OLGA MARIA DEL CARMEN SANCHEZ CORDERO DAVILA, INDEPENDENT 3.A15 APPOINTMENT OF THE MEMBER OF THE COMPANY'S Mgmt For For BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: THOMAS STANLEY HEATHER RODRIGUEZ, INDEPENDENT 3.A16 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GRACIELA GONZALEZ MORENO 3.A17 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JUAN ANTONIO GONZALEZ MARCOS 3.A18 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CARLOS DE LA ISLA CORRY 3.A19 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: CLEMENTE ISMAEL REYES RETANA VALDES, INDEPENDENT 3.A20 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ALBERTO HALABE HAMUI, INDEPENDENT 3.A21 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: MANUEL AZNAR NICOLIN, INDEPENDENT 3.A22 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERTO KELLEHER VALES, INDEPENDENT 3.A23 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ROBERT WILLIAM CHANDLER EDWARDS, INDEPENDENT 3.A24 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: ISAAC BECKER KABACNIK, INDEPENDENT 3.A25 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JOSE MARIA GARZA TREVINO, INDEPENDENT 3.A26 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: JAVIER BRAUN BURILLO, INDEPENDENT 3.A27 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: HUMBERTO TAFOLLA NUNEZ, INDEPENDENT 3.A28 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: GUADALUPE PHILLIPS MARGAIN, INDEPENDENT 3.A29 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: EDUARDO ALEJANDRO FRANCISCO GARCIA VILLEGAS, INDEPENDENT 3.A30 APPOINTMENT OF THE SUBSTITUTE MEMBER OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS PROPOSED BY THE DESIGNATIONS COMMITTEE AND QUALIFY THEIR INDEPENDENCE: SUBSTITUTE MEMBER: RICARDO MALDONADO YANEZ, INDEPENDENT 3.B IT IS PROPOSED TO APPOINT HECTOR AVILA Mgmt For For FLORES AS SECRETARY TO THE BOARD OF DIRECTORS, WHO WILL NOT BE PART OF THE BOARD 3.C IT IS PROPOSED IN ACCORDANCE WITH ARTICLE Mgmt For For FORTY-NINE OF THE CORPORATE BY-LAWS, THAT THE BOARD MEMBERS BE EXEMPT FROM THE RESPONSIBILITY OF PROVIDING A BOND OR MONETARY GUARANTEE FOR BACKING THEIR PERFORMANCE WHEN CARRYING OUT THEIR DUTIES 4 DETERMINE THE COMPENSATION FOR THE MEMBERS Mgmt For For OF THE COMPANY'S BOARD OF DIRECTORS 5 DESIGNATION OF THE CHAIRMAN OF THE AUDIT Mgmt For For AND CORPORATE PRACTICES COMMITTEE. THE PROPOSAL IS TO DESIGNATE HECTOR FEDERICO REYES-RETANA Y DAHL AS CHAIRMAN OF THE COMMITTEE 6 BOARD OF DIRECTORS' REPORT REGARDING SHARES Mgmt For For REPURCHASE TRANSACTIONS CARRIED OUT DURING 2017 AND DETERMINATION OF THE MAXIMUM AMOUNT OF FINANCIAL RESOURCES THAT WILL BE APPLIED FOR SHARE REPURCHASES DURING 2018 7 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXECUTE THE RESOLUTIONS PASSED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Agenda Number: 709514649 -------------------------------------------------------------------------------------------------------------------------- Security: P49501201 Meeting Type: OGM Meeting Date: 01-Jun-2018 Ticker: ISIN: MXP370711014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF MXN 9,563232,574.83 (NINE BILLION, FIVE HUNDRED AND SIXTY-THREE MILLION, TWO HUNDRED AND THIRTY-TWO THOUSAND, FIVE HUNDRED AND SEVENTY-FOUR PESOS 83/100) OR MXN 3.447788386581080 PER SHARE, AGAINST DELIVERY OF COUPON 9. THIS PAYMENT REPRESENTS 40PCT OF THE NET PROFITS OF 2017, DERIVED FROM THE FISCAL NET INCOME AS OF DECEMBER 31ST, 2013 1.2 DISCUSSION, AND IF THE CASE, APPROVAL OF A Mgmt For For PROPOSED CASH DIVIDEND PAYMENT. IT IS PROPOSED THAT THE DIVIDEND OF 2018 BE PAID ON JUNE 11TH, 2018 THROUGH S.D. INDEVAL, INSTITUCION PARA EL DEPOSITO DE VALORES, S.A. DE C.V. (INSTITUTION FOR THE SECURITIES DEPOSIT), WITH PREVIOUS NOTICE PUBLISHED BY THE SECRETARY OF THE BOARD OF DIRECTORS IN ONE OF THE MOST CIRCULATED NEWSPAPERS IN THE CITY OF MONTERREY, NUEVO LEON AND THROUGH THE ELECTRONIC DELIVERY AND INFORMATION DIFFUSION SYSTEM SISTEMA ELECTRONICO DE ENVIO Y DIFUSION DE INFORMACION (SEDI) OF THE MEXICAN STOCK EXCHANGE 2 DESIGNATION OF DELEGATE(S) TO FORMALIZE AND Mgmt For For EXE THE RESOLUTIONS PASSED BY THE ASSEMBLY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943407 DUE TO SPLITTING 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 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. -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA, S.A.B. DE C.V. Agenda Number: 709253912 -------------------------------------------------------------------------------------------------------------------------- Security: P4950U165 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MXP370641013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF: THE REPORT OF THE GENERAL DIRECTOR MADE ACCORDING TO ARTICLES 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES (THE LGSM), 44 SECTION XI OF THE LEY DEL MERCADO DE VALORES (THE LMV) AND 59 SECTION X OF THE LEY PARA REGULAR LAS AGRUPACIONES FINANCIERAS (THE LRAF), ALONG WITH THE OPINION OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR FISCAL YEAR ENDED ON DECEMBER 31, 2017, AND THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH REPORT I.2 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF: REPORT OF THE BOARD OF DIRECTORS REFERRED TO IN ARTICLE 172, B) OF THE LGSM CONTAINING THE MAIN POLICIES AND ACCOUNTING CRITERIA AND OF INFORMATION FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY I.3 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF: THE REPORT ON THE ACTIVITIES AND OPERATIONS IN WHICH THE BOARD OF DIRECTORS INTERVENED ACCORDING TO ARTICLES 28, SECTION IV, E) OF THE LMV AND 39 SECTION IV, E) OF THE LRAF I.4 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF: INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2017 I.5 PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF: THE ANNUAL REPORTS ON ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEES ACCORDING TO ARTICLES 43 II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Against Against APPROVAL OF THE PROPOSED APPLICATION OF RESULTS. RESOLUTIONS III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt Against Against APPROVAL OF THE PROPOSAL FOR THE PAYMENT OF A DIVIDEND. RESOLUTIONS IV DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt Against Against THE APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, COMMISSIONERS AND SECRETARY OF THE COMPANY. RESOLUTIONS V DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS SECRETARY OF THE COMPANY. RESOLUTIONS VI DISCUSSION AND, IF APPROPRIATE, APPROVAL OF Mgmt Against Against THE APPOINTMENT AND/OR RATIFICATION OF THE MEMBERS OF THE COMPANY'S CORPORATE PRACTICE AND AUDIT COMMITTEES. RESOLUTIONS VII DETERMINATION OF EMOLUMENTS FOR THE MEMBERS Mgmt For For OF THE COMPANY'S CORPORATE PRACTICES AND AUDIT COMMITTEES. RESOLUTIONS VIII PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE ANNUAL REPORT REGARDING THE ACQUISITION OF OWN SHARES OF THE COMPANY IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES AND DETERMINATION OR RATIFICATION OF THE MAXIMUM AMOUNT OF RESOURCES THAT MAY USED FOR THE ACQUISITION OF OWN SHARES FOR FISCAL YEAR 2018. RESOLUTIONS IX DESIGNATION OF DELEGATES TO CARRY OUT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 708744621 -------------------------------------------------------------------------------------------------------------------------- Security: P4951R153 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: MXP370661011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS OF THE COMPANY UP TO SEPTEMBER 30, 2017 2 PROPOSAL, DISCUSSION AND, IF ANY, APPROVAL Mgmt For For TO MERGE THE COMPANY, IN ITS CHARACTER AS MERGING, WITH GRUPO FINANCIERO BANORTE, S.A.B. DE C.V., IN ITS CHARACTER AS MERGED SUBJECT, BETWEEN OTHER CONDITIONS, TO THE AUTHORIZATIONS OF THE CORRESPONDENT AUTHORITIES. ADOPTION OF RESOLUTIONS REGARDING OTHER MATTERS RELATED TO THE CELEBRATION OF THE CONVENIENT OR NECESSARY ACTS FOR THE IMPROVEMENT AND EFFECTIVENESS OF THE MERGER 3 DESIGNATION OF SPECIAL DELEGATES TO Mgmt For For FORMALIZE AND EXECUTE THE AGREEMENTS ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES SA DE CV GFINTER Agenda Number: 709263393 -------------------------------------------------------------------------------------------------------------------------- Security: P4951R153 Meeting Type: OGM Meeting Date: 30-Apr-2018 Ticker: ISIN: MXP370661011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.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 AND PART IV OF ARTICLE 39 OF THE LAW TO GOVERN FINANCIAL GROUPS, IN RESPECT TO THE PROGRESS OF THE BUSINESS OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017, WHICH REPORTS INCLUDE: THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE MENTIONED FISCAL YEAR I.2 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 TO GOVERN FINANCIAL GROUPS, IN RESPECT TO THE PROGRESS OF THE BUSINESS OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017, WHICH REPORTS INCLUDE: THE ANNUAL REPORT IN REGARD TO THE ACTIVITIES OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE OF THE COMPANY THAT ARE REFERRED TO IN ARTICLE 43 OF THE SECURITIES MARKET LAW AND ARTICLE 58 OF THE LAW TO GOVERN FINANCIAL GROUPS I.3 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 TO GOVERN FINANCIAL GROUPS, IN RESPECT TO THE PROGRESS OF THE BUSINESS OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017, WHICH REPORTS INCLUDE: THE REPORT FROM THE GENERAL DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE TERMS OF PART XI OF ARTICLE 44 OF THE MENTIONED SECURITIES MARKET LAW AND PART X OF ARTICLE 59 OF THE LAW TO GOVERN FINANCIAL GROUPS, ACCOMPANIED BY THE OPINION OF THE OUTSIDE AUDITOR I.4 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 TO GOVERN FINANCIAL GROUPS, IN RESPECT TO THE PROGRESS OF THE BUSINESS OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017, WHICH REPORTS INCLUDE: THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR THAT IS REFERRED TO IN THE PREVIOUS ITEM I.5 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 TO GOVERN FINANCIAL GROUPS, IN RESPECT TO THE PROGRESS OF THE BUSINESS OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017, WHICH REPORTS INCLUDE: THE REPORT 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 AND THE PREPARATION OF THE FINANCIAL INFORMATION I.6 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 TO GOVERN FINANCIAL GROUPS, IN RESPECT TO THE PROGRESS OF THE BUSINESS OF THE COMPANY DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017, WHICH REPORTS INCLUDE: THE REPORT IN REGARD TO THE OPERATIONS AND ACTIVITIES IN WHICH THE BOARD OF DIRECTORS HAS INTERVENED DURING THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017 II READING, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1 TO DECEMBER 31, 2017 III ALLOCATION OF RESULTS Mgmt For For IV APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS, AND THE DETERMINATION OF THEIR COMPENSATION, APPOINTMENT OR CONFIRMATION, IF DEEMED APPROPRIATE, OF THE SECRETARY OF THE BOARD OF DIRECTORS AND OF THE GENERAL DIRECTOR V APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE MEMBERS WHO WILL MAKE UP THE EXECUTIVE COMMITTEE OF THE COMPANY VI APPOINTMENT OR CONFIRMATION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE PERSON WHO WILL CHAIR THE AUDIT AND CORPORATE PRACTICES COMMITTEE VII PROPOSAL, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL IN REGARD TO THE DESIGNATION OF SPECIAL DELEGATES WHO WILL FORMALIZE THE RESOLUTIONS THAT ARE PASSED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO HERDEZ, S.A.B. DE C.V. Agenda Number: 709263569 -------------------------------------------------------------------------------------------------------------------------- Security: P4951Q155 Meeting Type: OGM Meeting Date: 30-Apr-2018 Ticker: ISIN: MX01HE010008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.I PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE FINANCIAL STATEMENTS OF THE COMPANY FOR THAT YEAR 1.II PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE ANNUAL REPORTS ON THE ACTIVITIES OF THE AUDIT COMMITTEE AND THE COMPANY PRACTICES COMMITTEE REFERRED TO IN ARTICLE 43 OF THE LEY DEL MERCADO DE VALORES 1.III PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE REPORT OF THE GENERAL DIRECTOR OF THE COMPANY IN TERMS OF SECTION XI OF ARTICLE 44 OF THE LEY DEL MERCADO DE VALORES, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR 1.IV PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENTS OF THE GENERAL DIRECTOR'S REPORT 1.V PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: THE REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE LEY GENERAL DE SOCIEDADES MERCANTILES 1.VI PRESENTATION AND, IF ANY, APPROVAL OF THE Mgmt For For REPORTS REFERRED TO IN SECTION IV OF ARTICLE 28 OF THE LEY DEL MERCADO DE VALORES, REGARDING THE PROGRESS OF THE COMPANY'S BUSINESS DURING THE FISCAL YEAR OF JANUARY 1, 2017 AS OF DECEMBER 31, 2017 WHICH INCLUDE: REPORT ON THE OPERATIONS AND ACTIVITIES IN WHICH THE COMPANY INTERVENED IN ACCORDANCE WITH THE PROVISIONS OF THE LEY DEL MERCADO DE VALORES 2 RESOLUTIONS REGARDING THE APPLICATION OF Mgmt For For THE RESULTS OF THE COMPANY FOR THE YEAR FROM JANUARY 1, 2017 TO DECEMBER 31, 2017. PROPOSAL AND, IF ANY, APPROVAL FOR THE PAYMENT OF A DIVIDEND 3 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt For For FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE PURSUANT TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES, AS WELL AS THE DESIGNATION OR RATIFICATION OF THE SECRETARY AND DEPUTY SECRETARY, MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 4 PRESENTATION AND, IF ANY, APPROVAL ON THE Mgmt For For DETERMINATION OF EMOLUMENTS OR REMUNERATIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND DEPUTY SECRETARY NON-MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES 5 DISCUSSION, AND WHERE APPROPRIATE, Mgmt For For RESOLUTION OF THE MAXIMUM AMOUNT OF RESOURCES THAT THE COMPAN MAY DESTINATE FOR THE PURCHASE OF OWN SHARES, IN TERMS OF THE IV FRACTION OF ARTICLE 56 OF THE SECURITIES MARKET LAW 6 DESIGNATION OR, WHERE APPROPRIATE, Mgmt For For RATIFICATION OF THE PEOPLE WHO WILL HAVE TO PRESIDE THE AUDIT COMMITTEE AND THE CORPORATE PRACTICE COMMITTEE OF THE COMPANY 7 PRESENTATION OF THE REPORT ON THE Mgmt For For FULFILLMENT OF TAX OBLIGATIONS BY THE COMPANY IN ACCORDANCE WITH THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA. WITH THE PROVISIONS OF SECTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA 8 APPOINTMENT OF SPECIAL DELEGATES Mgmt For For 9 READING AND APPROVAL OF THE ASSEMBLY Mgmt For For MINUTES CMMT 18APR2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTIONS 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 -------------------------------------------------------------------------------------------------------------------------- GRUPO KUO SAB DE CV Agenda Number: 709170233 -------------------------------------------------------------------------------------------------------------------------- Security: P4954B106 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: MX01KU000012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORTS AND OPINION Mgmt For For REFERRED TO IN ARTICLE 28, FRACTION IV, OF THE LEY DEL MERCADO DE VALORES, FOR THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO DECEMBER 31, 2017 AND RESOLUTION ON THE SAME II RESOLUTION ON THE RATIFICATION OF ACTS Mgmt For For CARRIED OUT BY THE DIRECTOR-GENERAL, THE BOARD OF DIRECTORS AND THEIR COMMITTEES DURING THE FISCAL YEAR COMPOSED FROM JANUARY 1 TO DECEMBER 31, 2017 III DISCUSSION, APPROVAL OR MODIFICATION, IF Mgmt For For ANY, OF THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2017 IV RESOLUTIONS ON THE APPLICATION OF RESULTS Mgmt For For V PRESENTATION, DISCUSSION AND, IF Mgmt For For APPROPRIATE, APPROVAL OF A PROPOSAL FOR A DIVIDEND IN CASH TO SHAREHOLDERS OF THE COMPANY VI READING OF THE REPORT ON THE FULFILLMENT OF Mgmt For For FISCAL OBLIGATIONS REFERRED TO IN FRACTION XIX OF ARTICLE 76 OF THE LEY DEL IMPUESTO SOBRE LA RENTA VII PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL OF THE COMPULSORY OF THE COMPANY'S BY-LAWS VIII APPOINTMENT OR RE-ELECTION, WHERE Mgmt For For APPROPRIATE, OF THE MEMBERS OF THE BOARD OF DIRECTORS OF KUO, AS WELL AS THE MEMBERS OF THE COMMITTEES OF THE OWN BOARD AND ITS PRESIDENTS IX PRESENTATION AND, WHERE APPROPRIATE, Mgmt For For APPROVAL OF REMUNERATION TO THE DIRECTORS, SECRETARY AND MEMBERS THAT COMPOSE THE AUDIT AND CORPORATE PRACTICES COMMITTEES X REPORT OF THE BOARD OF DIRECTORS REFERRED Mgmt For For TO IN ARTICLE 60, FRACTION III, OF GENERAL PROVISIONS APPLICABLE TO SECURITIES ISSUERS AND OTHER PARTICIPANTS IN THE SECURITIES MARKET ISSUED BY THE COMISION NACIONAL BANCARIA Y DE VALORES XI PRESENTATION, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE APPROVAL OF A PROPOSAL TO DETERMINE THE AMOUNT AND HANDLING OF THE RESOURCES THAT WILL BE INTENDED FOR THE ACQUISITION OF OWN SHARES DURING THE FINANCIAL YEAR 2018, IN TERMS OF THE PROVISIONS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES XII APPOINTMENT OF DELEGATES WHO, WHERE Mgmt For For APPROPRIATE FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY XIII READING AND APPROVAL OF THE MEETING OF THE Mgmt For For ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Agenda Number: 709255207 -------------------------------------------------------------------------------------------------------------------------- Security: P49538112 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MXP370841019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT OF THE GENERAL DIRECTOR OF THE GROUP Mgmt For For CORRESPONDING TO FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017. DISCUSSION AND APPROVAL, IF ANY, OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AS OF DECEMBER 31, 2016. PRESENTATION OF THE FAVORABLE OPINIONS AND REPORTS REFERRED TO IN ARTICLE 28 SECTION 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, 2017. RESOLUTIONS II LECTURE OF THE REPORT ON COMPLIANCE WITH Mgmt For For TAX OBLIGATIONS REFERRED TO IN SECTION XX OF ARTICLE 86 OF THE LEY DEL IMPUESTO SOBRE LA RENTA DURING FISCAL YEAR 2016 III RESOLUTION ON APPLICATION OF RESULTS OF Mgmt For For FISCAL YEAR ENDED DECEMBER 31, 2017 IV REPORT REFERRED TO IN SECTION III OF Mgmt For For ARTICLE 60 OF THE .DISPOSICIONES DE CARACTER GENERAL APLICABLES A LAS EMISIONES DE VALORES Y A OTROS PARTICIPANTES DEL MERCADO DE VALORES., INCLUDING A REPORT ON THE APPLICATION OF RESOURCES DESTINED TO THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR CONCLUDED ON DECEMBER 31, 2017. DETERMINATION OF THE MAXIMUM AMOUNT OF RESOURCES TO BE DESTINED FOR THE ACQUISITION OF OWN SHARES DURING FISCAL YEAR 2017. RESOLUTIONS V RESOLUTION ON THE RATIFICATION OF ACTS MADE Mgmt For For BY THE BOARD OF DIRECTORS, THE GENERAL DIRECTOR AND ITS COMMITTEES, DURING THE FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31, 2017 VI APPOINTMENT OR REELECTION, IF ANY, OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND QUALIFICATION OF THEIR INDEPENDENCY ACCORDING TO ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. APPOINTMENT OR REELECTION, IF ANY, OF THE MEMBERS OF THE COMMITTEES OF THE BOARD AND THEIR CHAIRMEN. RESOLUTIONS VII GRANTING AND/OR REMOVAL OF POWERS TO Mgmt Against Against DIFFERENT MEMBERS OF THE COMPANY VIII PROPOSAL ON THE REMUNERATION TO MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND MEMBERS OF THE COMMITTEES OF THE BOARD. RESOLUTIONS IX DESIGNATION OF DELEGATES TO COMPLY AND Mgmt For For FORMALIZE WITH THE RESOLUTIONS TAKEN BY THIS ASSEMBLY. RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- GRUPO NUTRESA SA Agenda Number: 708972333 -------------------------------------------------------------------------------------------------------------------------- Security: P5041C114 Meeting Type: OGM Meeting Date: 20-Mar-2018 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 APPOINTEES TO APPROVE THE Mgmt For For MINUTES OF THE GENERAL MEETING 3 LEGAL PROVISIONS, SPECIAL REPORT ON THE Mgmt For For BUSINESS GROUP AND ENVIRONMENTAL CONTROL 4 JOINT ANNUAL REPORT FROM THE PRESIDENT AND Mgmt For For FROM THE BOARD OF DIRECTORS 5 CORPORATE GOVERNANCE REPORT Mgmt For For 6 PRESENTATION OF THE FINANCIAL STATEMENTS Mgmt For For WITH A CUTOFF DATE OF DECEMBER 31, 2017 7 OPINIONS OF THE TAX AUDITOR REGARDING THE Mgmt For For FINANCIAL STATEMENTS 8 CONSIDERATION OF THE JOINT ANNUAL REPORT Mgmt For For FROM THE PRESIDENT AND FROM THE BOARD OF DIRECTORS 9 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For 10 CONSIDERATION OF THE OPINIONS OF THE Mgmt For For AUDITOR 11 CONSIDERATION OF THE PLAN FOR THE Mgmt For For DISTRIBUTION OF PROFIT 12 ELECTION OF THE BOARD OF DIRECTORS Mgmt For For 13 ELECTION OF THE AUDITOR Mgmt For For 14 ESTABLISHMENT OF COMPENSATION FOR THE BOARD Mgmt For For OF DIRECTORS 15 ESTABLISHMENT OF COMPENSATION FOR THE Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- GRUPO SECURITY S.A. Agenda Number: 709129197 -------------------------------------------------------------------------------------------------------------------------- Security: P6808Q106 Meeting Type: OGM Meeting Date: 12-Apr-2018 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 FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, 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 2018 FISCAL YEAR 5 INFORMATION IN REGARD TO THE ACTIVITIES Mgmt For For THAT WERE CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING THE 2017 FISCAL YEAR, IN REGARD TO ITS ANNUAL REPORT AND THE EXPENSES THAT WERE INCURRED BY THE COMMITTEE DURING THE MENTIONED FISCAL YEAR 6 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE APPROVAL OF THE BUDGET OF THAT COMMITTEE FOR THE 2018 FISCAL YEAR 7 INFORMATION IN REGARD TO THE EXPENSES OF Mgmt For For THE BOARD OF DIRECTORS DURING THE 2017 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, IN Mgmt Against Against ACCORDANCE WITH THE LAW, ARE APPROPRIATE FOR AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Agenda Number: 709136661 -------------------------------------------------------------------------------------------------------------------------- Security: P4984U108 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: MXP4984U1083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPOINTMENT OF STATUTORY EXAMINERS AND Mgmt For For DECLARATION AS THE CASE MAY BE TO BE LEGALLY INSTALLED THE ORDINARY SHAREHOLDERS MEETING II REPORT OF THE CHIEF EXECUTIVE OFFICER Mgmt For For ACCORDING WITH ARTICLE 44 SECTION XI OF THE SECURITIES MARKET LAW III PRESENTATION AND APPROVAL THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AS WELL AS THE COMPANIES REFERRED THE SECOND PARAGRAPH OF ARTICLE 3 OF THE SECURITIES MARKET LAW FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2017 IV PRESENTATION OF THE BOARD OF DIRECTORS Mgmt For For REPORT PURSUANT ARTICLES 28 SECTION IV SUBSECTIONS C, D, E AND ARTICLE 49 SECTION IV AND SECOND PARAGRAPH OF THE SECURITIES MARKET LAW V ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT Mgmt For For BY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY VI APPLICATION OF FISCAL YEAR RESULTS REVIEWED Mgmt Against Against WHILE MAINTAINING THE RESERVE FOR REPURCHASE OF OWN SHARES VII APPOINTMENT OF THE PERSONS WHO WILL Mgmt Against Against INTEGRATE THE BOARD OF DIRECTORS OF THE COMPANY THE AUDIT COMMITTEE AND THE CORPORATE PRACTICES COMMITTEE OF THE COMPANY AS WELL AS THEIR PRESIDENTS AND THE DETERMINATION OF THEIR CORRESPONDING COMPENSATION AS WELL AS THE SECRETARY OF THE COMPANY VIII APPOINTMENT OF SPECIAL DELEGATES TO EXECUTE Mgmt For For AND FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING IX PRESENTATION OF THE ACT OF THE MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION CORP, SEOUL Agenda Number: 708990189 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901E108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7006360002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG SANG MYEONG 3.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: HAN Mgmt For For JAE HUN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JEONG SANG MYEONG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HAN JAE HUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS HOLDINGS CORP, SEOUL Agenda Number: 709034944 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901P103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7078930005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: JEONG TAEK GEUN, Mgmt For For HYEON O SEOK, HEO GYEONG UK 3 ELECTION OF AUDIT COMMITTEE MEMBERS: HYEON Mgmt For For O SEOK, HEO GYEONG UK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS HOME SHOPPING INC, SEOUL Agenda Number: 708993010 -------------------------------------------------------------------------------------------------------------------------- Security: Y2901Q101 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7028150001 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF INSIDE DIRECTOR CANDIDATE: JO Mgmt For For SEONG GU 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For WON SIK 3.3 ELECTION OF NON-PERMANENT DIRECTOR Mgmt Against Against CANDIDATE: HEO YEON SU 3.4 ELECTION OF NON-PERMANENT DIRECTOR Mgmt For For CANDIDATE: WON JONG SEUNG 3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For HWA SEOP 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE HWA SEOP 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS RETAIL CO LTD, SEOUL Agenda Number: 708999808 -------------------------------------------------------------------------------------------------------------------------- Security: Y2915J101 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7007070006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR JO YUN SEONG Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Agenda Number: 709317425 -------------------------------------------------------------------------------------------------------------------------- Security: Y29045104 Meeting Type: AGM Meeting Date: 09-May-2018 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 10, 2017 4 ANNUAL REPORT FOR THE YEAR 2017 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: ARTHUR VY TY Mgmt For For 7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 8 ELECTION OF DIRECTOR: ALFRED VY TY Mgmt For For 9 ELECTION OF DIRECTOR: CARMELO MARIA LUZA Mgmt For For BAUTISTA 10 ELECTION OF DIRECTOR: DAVID T. GO Mgmt For For 11 ELECTION OF DIRECTOR: REGIS V. PUNO Mgmt For For 12 ELECTION OF DIRECTOR: PASCUAL M. GARCIA III Mgmt For For 13 ELECTION OF DIRECTOR: JAIME MIGUEL G. Mgmt For For BELMONTE, JR 14 ELECTION OF DIRECTOR: WILFREDO A. PARAS Mgmt For For 15 ELECTION OF DIRECTOR: RENATO C. VALENCIA Mgmt For For 16 ELECTION OF DIRECTOR: RENE J. BUENAVENTURA Mgmt For For 17 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 18 APPROVAL OF STOCK DIVIDENDS FOR COMMON Mgmt For For SHARES 19 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895750 DUE TO RECEIPT OF ADDITIONAL DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GUANGDONG INVESTMENT LIMITED Agenda Number: 709344763 -------------------------------------------------------------------------------------------------------------------------- Security: Y2929L100 Meeting Type: AGM Meeting Date: 15-Jun-2018 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/2018/0425/LTN201804251105.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN201804251111.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: 34.0 HK CENTS PER ORDINARY SHARE 3.I TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. LAN RUNING AS DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT DR. LI KWOK PO, DAVID 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 TO 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 -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Agenda Number: 709142501 -------------------------------------------------------------------------------------------------------------------------- Security: Y2R318121 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: CNE100000Q35 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 03MAY2018: 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/2018/0329/LTN20180329800.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329814.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0502/LTN201805022133.PDF 1 RESOLUTION ON THE ANNUAL REPORT AND ITS Mgmt For For SUMMARY FOR THE YEAR 2017 2 RESOLUTION ON THE WORK REPORT OF THE BOARD Mgmt For For OF DIRECTORS FOR THE YEAR 2017 3 RESOLUTION ON THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2017 4 RESOLUTION ON THE FINANCIAL REPORT FOR THE Mgmt For For YEAR 2017 5 RESOLUTION ON THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION AND CONVERSION OF CAPITAL RESERVE INTO SHARES FOR THE YEAR 2017: THE BOARD PROPOSED TO DISTRIBUTE A FINAL CASH DIVIDEND OF RMB0.43 (INCLUDING TAX) PER SHARE TO ALL SHAREHOLDERS, AND AT THE SAME TIME TO ISSUE TO ALL SHAREHOLDERS 0.4 SHARE FOR EVERY SHARE 6 RESOLUTION ON THE APPOINTMENT OF AUDITORS Mgmt For For FOR THE YEAR 2018 7 RESOLUTION ON THE APPOINTMENT OF INTERNAL Mgmt For For CONTROL AUDITORS FOR THE YEAR 2018 8 RESOLUTION ON THE FORMULATION OF DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR SHAREHOLDERS OF GUANGZHOU AUTOMOBILE GROUP CO., LTD. (2018-2020) 9 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY 10 RESOLUTION ON THE PROPOSAL IN RELATION TO Mgmt Against Against THE GRANT OF AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709206127 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 30-May-2018 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/2018/0409/LTN20180409589.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409609.PDF 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 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 3 TO CONSIDER AND APPROVE THE CIRCULATION OF Mgmt Against Against THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE FULL CIRCULATION") 4 TO AUTHORIZE THE BOARD TO HANDLE AT ITS Mgmt Against Against SOLE DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE ("H SHARE FULL CIRCULATION") -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709470417 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 OF RMB0.77 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 2018 7.A RE-ELECTION OF MR. LI SZE LIM AS THE Mgmt For For COMPANY'S EXECUTIVE DIRECTOR 7.B RE-ELECTION OF MR. ZHANG LI AS THE Mgmt For For COMPANY'S EXECUTIVE DIRECTOR 7.C RE-ELECTION OF MR. ZHOU YAONAN AS THE Mgmt For For COMPANY'S EXECUTIVE DIRECTOR 7.D RE-ELECTION OF MR. LU JING AS THE COMPANY'S Mgmt For For EXECUTIVE DIRECTOR 7.E RE-ELECTION OF MR. NG YAU WAH, DANIEL AS Mgmt For For THE COMPANY'S INDEPENDENT NONEXECUTIVE DIRECTOR 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 2018 9 TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR Mgmt For For AUTHORIZED PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES TO SIGN COMPOSITE CREDIT FACILITIES OR LOANS RELATED AGREEMENTS AND DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT NOT MORE THAN RMB5 BILLION (INCLUDING RMB5 BILLION) 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 RMB80 BILLION 11 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against EXTENDED PURSUANT TO SPECIAL RESOLUTION NO. 10 OF THE 2016 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 2017 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 CIRCULATION OF Mgmt Against Against THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE FULL CIRCULATION") 16 TO AUTHORIZE THE BOARD TO HANDLE AT ITS Mgmt Against Against SOLE DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE ("H SHARE FULL CIRCULATION") 17 TO CONSIDER AND APPROVE THE COMPANY'S ISSUE Mgmt For For OF FINANCING PRODUCTS SUCH AS DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS IN 2018 18 TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED Mgmt For For PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION THE MATTERS IN RELATION TO THE COMPANY'S ISSUE OF FINANCING PRODUCTS SUCH AS DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS IN 2018 19 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 11 MAY 2018 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR AUTHORIZED PERSON OF THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409571.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409559.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0510/LTN20180510402.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0510/LTN20180510400.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895935 DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD Agenda Number: 708517062 -------------------------------------------------------------------------------------------------------------------------- Security: Y2943S149 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: INE538A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE A) AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORT OF AUDITORS THEREON AND THE REPORT OF THE BOARD OF DIRECTORS FOR THE SAID YEAR; AND B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 31ST MARCH, 2017: INR 3.50 PER EQUITY SHARE OF INR 1 EACH 3 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI Mgmt Against Against DEEPAK ASHER, (DIN: 00035371) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, SEEKS REAPPOINTMENT 4 APPOINTMENT OF INDEPENDENT AUDITORS TO HOLD Mgmt For For OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TO THE CONCLUSION OF 35TH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION: M/S. KULKARNI AND COMPANY, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 140959W) 5 RE-APPOINTMENT OF SHRI VIVEK JAIN (DIN: Mgmt For For 00029968) AS MANAGING DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM 6 RE-APPOINTMENT OF SHRI DINESH KUMAR Mgmt For For SACHDEVA (DIN: 00050740) AS WHOLE-TIME DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM 7 RE-APPOINTMENT OF SHRI ANAND RAMBHAU Mgmt For For BHUSARI (DIN: 07167198) AS WHOLE-TIME DIRECTOR OF THE COMPANY AND PAYMENT OF REMUNERATION TO HIM 8 RATIFICATION OF APPROVAL OF PAYMENT OF Mgmt For For REMUNERATION TO THE COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD, GANDHI NAGAR Agenda Number: 708495379 -------------------------------------------------------------------------------------------------------------------------- Security: Y2947F101 Meeting Type: AGM Meeting Date: 28-Sep-2017 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, 2017 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 SHRI M M Mgmt For For SRIVASTAVA, IAS (RETD.) (DIN: 02190050), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE BOARD OF DIRECTORS TO FIX Mgmt For For REMUNERATION OF STATUTORY AUDITORS OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 142 OF THE COMPANIES ACT, 2013 AND TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE STATUTORY AUDITOR(S) OF THE COMPANY APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2017-18." 5 TO APPROVE APPOINTMENT OF SHRI ANIL MUKIM, Mgmt For For IAS AS A DIRECTOR OF THE COMPANY 6 TO APPROVE APPOINTMENT OF SHRI BIMAL N Mgmt For For PATEL AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO RATIFY THE REMUNERATION PAYABLE TO M/S N Mgmt For For D BIRLA & CO., COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 -------------------------------------------------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO., LTD. Agenda Number: 709514803 -------------------------------------------------------------------------------------------------------------------------- Security: G42313125 Meeting Type: AGM Meeting Date: 26-Jun-2018 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/2018/0518/LTN20180518360.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0518/LTN20180518294.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 2017 2.A TO RE-ELECT MR. ZHOU YUN JIE AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. YU HON TO, DAVID AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MRS. EVA CHENG LI KAM FUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. YANG GUANG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO APPOINT MR. GONG SHAO LIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY WITH EFFECT FROM THE SHAREHOLDERS' APPROVAL AT THE AGM 2.F TO AUTHORISE THE BOARD (THE ''BOARD'') OF Mgmt For For THE 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 HK29 CENTS PER SHARE OF THE COMPANY IN CASH FOR THE YEAR ENDED 31 DECEMBER 2017 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 BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 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 BENCHMARKED PRICE OF THE SHARES AS DEFINED IN RULE 13.36(5) OF THE LISTING RULES 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 FIFTH 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 9 TO APPROVE THE AMENDMENTS TO THE BYE-LAWS Mgmt For For TO CONFORM TO RULE 2.07A OF THE LISTING RULES IN RELATION TO THE USE OF ELECTRONIC MEANS OR WEBSITE FOR CORPORATE COMMUNICATION WITH THE SHAREHOLDERS OF THE COMPANY CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709322591 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: EGM Meeting Date: 25-May-2018 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/2018/0420/LTN20180420069.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420061.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THAT THE 2018 FRAMEWORK AGREEMENT DATED 26 Mgmt For For JANUARY 2018 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVE SYSTEMS CO., LTD.) AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED AND ANY DIRECTOR OF THE COMPANY BE AUTHORIZED TO DO ALL ACTS OR THINGS FOR SUCH AGREEMENT -------------------------------------------------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709337819 -------------------------------------------------------------------------------------------------------------------------- Security: G4232C108 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG4232C1087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO RE-ELECT MR. ZHANG JIANFENG AS DIRECTOR Mgmt Against Against OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-ELECT MR. ZHANG JIANGUO AS DIRECTOR Mgmt Against Against OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. LIU JIANBO 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. JIN HAILIANG AS DIRECTOR OF Mgmt For For THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. CHEN WEIQUN AS DIRECTOR OF Mgmt Against Against THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 7 TO RE-ELECT MR. ZHANG BIN AS DIRECTOR OF Mgmt Against Against THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS 9 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 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES 11 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 12 THAT CONDITIONAL ON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 10 AND 11 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 10 ABOVE BE AND IT IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NOMINAL VALUE OF THE SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED OR AGREED TO BE REPURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 11 ABOVE CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0424/LTN201804241041.PDF ANDHTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONE WS/SEHK/2018/0424/LTN201804241029.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 -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Agenda Number: 708885415 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: EGM Meeting Date: 01-Mar-2018 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/2018/0112/LTN20180112667.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0112/LTN20180112698.pdf O.1 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF DOMESTIC AUDITING FIRM FOR THE YEAR 2017: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) S.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE RULES OF PROCEDURE FOR THE BOARD AND THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Agenda Number: 709455984 -------------------------------------------------------------------------------------------------------------------------- Security: Y2988F101 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: CNE1000019K9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 O.3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 O.4 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2017 O.5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR 2017 O.6 TO CONSIDER AND APPROVE THE RENEWAL OF Mgmt For For ENGAGEMENT OF AUDITING FIRMS FOR THE YEAR 2018 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.8.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2018, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH BNP PARIBAS INVESTMENT PARTNERS BE HOLDING SA AND ITS RELATED COMPANIES O.8.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2018, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH SHANGHAI SHENGYUAN REAL ESTATE (GROUP) CO., LTD O.8.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2018, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH THE COMPANIES (OTHER THAN THE COMPANY AND ITS CONTROLLING SUBSIDIARIES), WHERE THE COMPANY'S DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT HOLD POSITIONS AS DIRECTORS OR SENIOR MANAGEMENT, AND OTHER RELATED CORPORATE ENTITIES O.8.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING PROJECTED ROUTINE RELATED PARTY TRANSACTIONS OF THE COMPANY IN 2018, INCLUDING: TO CONSIDER AND APPROVE THE PROPOSAL REGARDING RELATED PARTY TRANSACTIONS OF THE COMPANY AND ITS SUBSIDIARIES WITH RELATED NATURAL PERSONS O.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE DILUTION OF CURRENT RETURNS AS A RESULT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY AND REMEDIAL MEASURES O.10 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE SHAREHOLDERS' RETURN PLAN FOR THE THREE YEARS FROM 2018 TO 2020 OF THE COMPANY S.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE GRANT OF GENERAL MANDATE TO AUTHORIZE, ALLOT OR ISSUE A SHARES AND/OR H SHARES S.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING COMPLIANCE OF THE COMPANY WITH THE CONDITIONS OF NONPUBLIC ISSUANCE OF A SHARES S.3.1 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: CLASS AND NOMINAL VALUE OF SHARES TO BE ISSUED S.3.2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: METHOD AND TIMING OF ISSUANCE S.3.3 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: TARGET SUBSCRIBERS AND SUBSCRIPTION METHOD S.3.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: NUMBER OF SHARES TO BE ISSUED AND AMOUNT OF PROCEEDS TO BE RAISED S.3.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: ISSUANCE PRICE AND PRICING PRINCIPAL S.3.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: USE OF PROCEEDS S.3.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: LOCK-UP PERIOD S.3.8 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: PLACE OF LISTING S.3.9 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: ARRANGEMENT FOR THE RETAINED PROFITS OF THE COMPANY PRIOR TO THE ISSUANCE S.310 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PLAN OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY, INCLUDING: VALIDITY PERIOD OF THE RESOLUTIONS S.4 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE PROPOSAL IN RESPECT OF THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY S.5 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE FEASIBILITY REPORT ON THE USE OF PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A SHARES OF THE COMPANY S.6 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE REPORT ON THE USE OF PROCEEDS FROM PREVIOUS FUND RAISING ACTIVITIES AND THE AUDIT REPORT S.7 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt Against Against REGARDING THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY AND THE DELEGATION BY THE BOARD OF DIRECTORS TO THE MANAGEMENT PERSONNEL TO DEAL WITH THE MATTERS RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES 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/2018/0504/LTN201805041457.PDF, -------------------------------------------------------------------------------------------------------------------------- HALLA HOLDINGS CORP Agenda Number: 708965871 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV14140 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7060980000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATES: Mgmt For For SEONG IL MO, I CHEOL YOUNG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 12 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC, SEOUL Agenda Number: 709027139 -------------------------------------------------------------------------------------------------------------------------- Security: Y29975102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7086790003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: YOON SUNG Mgmt For For BOK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM HONG Mgmt For For JIN 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: PARK SI Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: PAEK TAE Mgmt For For SEUNG 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: YANG DONG Mgmt For For HOON 3.6 APPOINTMENT OF OUTSIDE DIRECTOR: HEO YOON Mgmt For For 3.7 APPOINTMENT OF INSIDE DIRECTOR: KIM JUNG Mgmt For For TAE 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: PARK WON GOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: KIM HONG JIN 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PAEK TAE SEUNG 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: HEO YOON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- HANATOUR SERVICE INC, SEOUL Agenda Number: 709016706 -------------------------------------------------------------------------------------------------------------------------- Security: Y2997Y109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7039130000 -------------------------------------------------------------------------------------------------------------------------- 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 NON-EXECUTIVE DIRECTOR: JEONG Mgmt For For HAN SEOL 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HANDSOME CORP, SEOUL Agenda Number: 708993022 -------------------------------------------------------------------------------------------------------------------------- Security: Y3004A118 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7020000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR CANDIDATES: GIM Mgmt For For HYEONG JONG, JANG HO JIN, BAK MIN HUI, ELECTION OF OUTSIDE DIRECTOR CANDIDATES: BAK UI MAN, YU CHANG JO, JO SEOK HYEON 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: BAK UI MAN, YU CHANG JO, JO SEOK HYEON 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANIL CEMENT CO LTD, SEOUL Agenda Number: 708987295 -------------------------------------------------------------------------------------------------------------------------- Security: Y3050K101 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7003300001 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF DIRECTOR: HUH GI HO, KANG DAI Mgmt For For SIK, CHOI IN CHEOL 4 ELECTION OF AUDIT COMMITTEE MEMBER: YU WON Mgmt For For GYU KANG DAI SIK, CHOI IN CHEOL 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANIL CEMENT CO LTD, SEOUL Agenda Number: 708911739 -------------------------------------------------------------------------------------------------------------------------- Security: Y3050K101 Meeting Type: EGM Meeting Date: 29-May-2018 Ticker: ISIN: KR7003300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 ELECTION OF INSIDE DIRECTOR JEON GEUN SIK Mgmt For For CMMT 29 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF CMMT 29 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE 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 -------------------------------------------------------------------------------------------------------------------------- HANJIN KAL CORP, SEOUL Agenda Number: 709027393 -------------------------------------------------------------------------------------------------------------------------- Security: Y3053L106 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7180640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO LTD, SEOUL Agenda Number: 708999769 -------------------------------------------------------------------------------------------------------------------------- Security: Y3054B107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7002320000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR HAN GANG HYEON Mgmt For For 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: 708990723 -------------------------------------------------------------------------------------------------------------------------- Security: Y3057H101 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7002960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR A MEU ADEL MO HA ME Mgmt For For DEU APDULRA, O JIWON, A JUN RA JEU MO HAN JOL RI, GIM IN HOE, I EON GU 3 ELECTION OF AUDIT COMMITTEE MEMBER GIM IN Mgmt For For HOE, I EON GU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANKOOK TIRE CO LTD, SEOUL Agenda Number: 709013077 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R57J108 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7161390000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 APPOINTMENT OF DIRECTOR INSIDE DIRECTORS: Mgmt For For CHO HYUN BUM, LEE SOO IL, OUTSIDE DIRECTORS: CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA 4 APPOINTMENT OF MEMBERS OF AUDIT COMMITTEE: Mgmt For For CHO CHOONG HWAN, HONG SUNG PIL, JUNG CHANG HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 05 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP Agenda Number: 709468715 -------------------------------------------------------------------------------------------------------------------------- Security: Y3062S100 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0006116007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENT. 2 TO ACKNOWLEDGE 2017 RETAINED EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD0.5 PER SHARE. 3 TO APPROVE THE PROPOSAL FOR CASH CAPITAL Mgmt Against Against INCREASE OF COMMON SHARES BY PRIVATE PLACEMENT OR PUBLIC OFFERING BY WAY OF ALTERNATIVE OR COMBINATIVE PROCESSING. 4 TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION. 5.1 THE ELECTION OF THE DIRECTOR.:JIAO YOU Mgmt For For CHI,SHAREHOLDER NO.8 5.2 THE ELECTION OF THE DIRECTOR.:WALSIN LIHWA Mgmt For For CORPORATION,SHAREHOLDER NO.2 5.3 THE ELECTION OF THE DIRECTOR.:MA WEI Mgmt For For XIN,SHAREHOLDER NO.663422 5.4 THE ELECTION OF THE DIRECTOR.:CHEN YONG Mgmt For For CHIN,SHAREHOLDER NO.1963041XXX 5.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:JIANG HUI ZHONG,SHAREHOLDER NO.S120170XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHAO XIN ZHE,SHAREHOLDER NO.A103389XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SUN LU YUN,SHAREHOLDER NO.A201699XXX 6 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR THE EIGHTH TERM OF DIRECTORS.(WALSIN LIHWA CORPORATION) 7 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR THE EIGHTH TERM OF DIRECTORS.(JIAO YOU CHI) 8 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR THE EIGHTH TERM OF DIRECTORS.(MA WEI XIN) 9 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt For For RESTRICTIONS FOR THE EIGHTH TERM OF DIRECTORS.(CHEN YONG CHIN) 10 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt Against Against RESTRICTIONS FOR THE EIGHTH TERM OF DIRECTORS.(JIANG HUI ZHONG) -------------------------------------------------------------------------------------------------------------------------- HANSAE CO LTD, SEOUL Agenda Number: 708996155 -------------------------------------------------------------------------------------------------------------------------- Security: Y30637105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7105630008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATES: GIM Mgmt For For IK HWAN, GIM DONG NYEONG, JO YEONG SU 3 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG DA MI 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JEONG DA MI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR BOARD MEMBERS -------------------------------------------------------------------------------------------------------------------------- HANSOL CHEMICAL CO LTD, SEOUL Agenda Number: 708965845 -------------------------------------------------------------------------------------------------------------------------- Security: Y3064E109 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7014680003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR JO YEON JOO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANSOL HOLDINGS CO., LTD., SEOUL Agenda Number: 708974894 -------------------------------------------------------------------------------------------------------------------------- Security: Y3063K106 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7004150009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JO DONG GIL Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: I JAE HUI Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: SON IL TAE Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: I SEUNG SEOP Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: GIM JIN HO Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: SON IL Mgmt For For TAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: I SEUNG Mgmt For For SEOP 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM JIN Mgmt For For HO 5 APPROVAL OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANSOL PAPER CO., LTD., SEOUL Agenda Number: 708970149 -------------------------------------------------------------------------------------------------------------------------- Security: Y3081T105 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7213500002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: I SANG HUN, Mgmt For For CHOE WON GYEONG, NO BONG GUK 3 ELECTION OF OUTSIDE DIRECTORS (2): GO JEONG Mgmt For For HUI, SONG JAE YONG 4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTORS (2): GO JEONG HUI, SONG JAE YONG 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF RETIREMENT BENEFIT PLAN FOR Mgmt For For DIRECTORS 7 STOCK OPTION FOR STAFF Mgmt For For CMMT 15 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- HANSSEM CO LTD, ANSAN Agenda Number: 708996232 -------------------------------------------------------------------------------------------------------------------------- Security: Y30642105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7009240003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: JO CHANG Mgmt For For GEOL, CHOE YANG HA 3 ELECTION OF AUDITOR CANDIDATE: CHOE CHEOL Mgmt For For JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA CHEMICAL CORPORATION Agenda Number: 709061319 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065K104 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7009830001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884616 DUE TO SPLITTING OF RESOLUTIONS 3 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 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 FINANCIAL STATEMENT Mgmt For For 2 SHARES RETIREMENT Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For CHANG BEOM 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN Mgmt For For SANG HEUM 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: YUN Mgmt For For AN SIK 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For MUN SUN 3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For GWANG MIN 3.6 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: NO Mgmt For For SE RAE 3.7 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For CHOE MAN GYU 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: GIM MUN SUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: I GWANG MIN 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: CHOE MAN GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE -------------------------------------------------------------------------------------------------------------------------- HANWHA CORP, SEOUL Agenda Number: 709044933 -------------------------------------------------------------------------------------------------------------------------- Security: Y3065M100 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7000880005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: LEE Mgmt For For TAE JONG 3.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: KIM Mgmt For For YEON CHEOL 3.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: OK Mgmt For For GYEONG SEOK 3.4 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: KIM Mgmt For For CHANG ROK 3.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: LEE Mgmt For For GWANG HUN 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: KIM CHANG ROK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATE: LEE GWANG HUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885617 DUE TO SPLITING OF RESOLUTION 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Agenda Number: 709016314 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472M108 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7000370007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 ELECTION OF DIRECTOR CANDIDATES: BAK YUN Mgmt For For SIK, GANG CHANG WAN, GIM YEONG JUN ELECTION OF OUTSIDE DIRECTOR CANDIDATES: I SANG YONG, I GYEONG MUK, BANG YEONG MIN, AN SEUNG YONG 3 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For YONG BANG YEONG MI N AN SEUNG YONG 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUT SIDE DIRECTOR I SANG YONG BANG YEONG MIN AN SEUNG YONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- HANWHA INVESTMENT&SECURITIES CO LTD, SEOUL Agenda Number: 708999682 -------------------------------------------------------------------------------------------------------------------------- Security: Y2562Y104 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7003530003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR BAE JUN GEUN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR HAN JONG SEOK Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR GIM YONG JAE Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR I CHEONG NAM Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR GIM WON YONG Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER NO TAE Mgmt For For SIK 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM YONG JAE 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM WON YONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO LTD, SEOUL Agenda Number: 709013178 -------------------------------------------------------------------------------------------------------------------------- Security: Y306AX100 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7088350004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR CANDIDATES: CHA Mgmt For For NAM GYU, GIM HYEON CHEOL, HONG JEONG PYO: ELECTION OF OUTSIDE DIRECTOR CANDIDATE: CHOI SEON JIP 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CANDIDATES: GIM GYEONG HAN, BAK SEUNG HUI 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: GIM GYEONG HAN, BAK SEUNG HUI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF CANDIDATE NAMES FOR RESOLUTIONS 2, 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 -------------------------------------------------------------------------------------------------------------------------- HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 708940538 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470L102 Meeting Type: EGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7012450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CMMT 05 FEB 2018: 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 05 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HANWHA TECHWIN CO.LTD, SEOUL Agenda Number: 708991876 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470L102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7012450003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR SIN HYEON U Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR I JE HONG Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR GIM SANG HUI Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR CHOE GANG SU Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR I JE HONG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR YANG TAE JIN 3.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM SANG HUI 3.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CHOE GANG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Agenda Number: 709373827 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT MS. CHEAH YEE LENG AS DIRECTOR Mgmt For For OF THE COMPANY O.2 TO RE-ELECT DATUK SIMON SHIM KONG YIP, JP Mgmt For For AS DIRECTOR OF THE COMPANY O.3 TO RE-ELECT MR. LEOW MING FONG @ LEOW MIN Mgmt For For FONG AS DIRECTOR OF THE COMPANY O.4 TO RE-ELECT DATO' WAN MOHD FADZMI BIN CHE Mgmt For For WAN OTHMAN FADZILAH AS DIRECTOR OF THE COMPANY O.5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For O.6 TO REAPPOINT MESSRS ERNST & YOUNG AS Mgmt Against Against AUDITORS OF THE COMPANY O.7 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 75 OF THE COMPANIES ACT 2016 O.8 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For MOHAMMED BIN HAJI CHE HUSSEIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.9 TO APPROVE THE CONTINUATION OF DATO' JORGEN Mgmt For For BORNHOFT AS THE INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE COMPANY O.10 TO APPROVE RENEWAL OF AND NEW SHAREHOLDERS' Mgmt For For MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE O.11 TO APPROVE RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY S.1 TO APPROVE ADOPTION OF NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Agenda Number: 709513142 -------------------------------------------------------------------------------------------------------------------------- Security: Y6579W100 Meeting Type: EGM Meeting Date: 30-May-2018 Ticker: ISIN: MYL3034OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL OF 60,495,001 ORDINARY Mgmt For For SHARES REPRESENTING 100% OF THE ISSUED SHARE CAPITAL OF HSC SYDNEY HOLDING LIMITED ("HSH") BY HSC INTERNATIONAL LIMITED ("HSCI"), A WHOLLY-OWNED SUBSIDIARY OF HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY"), TO LEI SHING HONG CAPITAL LIMITED ("LSHCL") FOR A CASH CONSIDERATION OF USD196,500,000 2 PROPOSED DISPOSAL OF 266,000,000 ORDINARY Mgmt For For SHARES REPRESENTING 20% OF THE ISSUED SHARE CAPITAL OF HAP SENG CREDIT SDN BHD ("HSCSB") BY HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") TO LEI SHING HONG CAPITAL LIMITED ("LSHCL") FOR A CASH CONSIDERATION OF RM906,000,000 -------------------------------------------------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD Agenda Number: 708624689 -------------------------------------------------------------------------------------------------------------------------- Security: Y30683109 Meeting Type: EGM Meeting Date: 01-Dec-2017 Ticker: ISIN: CNE1000003C0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1016/LTN20171016305.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1016/LTN20171016331.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 ISSUE OF NEW DOMESTIC SHARES Mgmt For For TO HARBIN ELECTRIC CORPORATION UNDER A SPECIFIC MANDATE PURSUANT TO THE TERMS AND CONDITIONS SET OUT IN THE DOMESTIC SHARE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HARBIN ELECTRIC CORPORATION ON 4 SEPTEMBER 2017 2.1 TO APPROVE THE PROPOSED AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING: RENEWAL OF UNIFIED SOCIAL CREDIT CODE 2.2 TO APPROVE THE PROPOSED AMENDMENTS OF THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING: ADDITIONAL REQUIREMENTS FOR CONSTRUCTION WORK OF THE COMMUNIST PARTY OF CHINA 2.3 TO APPROVE THE PROPOSED AMENDMENTS OF THE Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY, INCLUDING: REGISTERED CAPITAL AND SHAREHOLDING STRUCTURE 3 TO APPROVE AND AUTHORIZE THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY OR TO APPROVE AND AUTHORIZE ANY TWO OF THE DIRECTORS TO HANDLE ALL MATTERS IN RELATION TO THE ISSUE OF NEW DOMESTIC SHARES AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD Agenda Number: 708624691 -------------------------------------------------------------------------------------------------------------------------- Security: Y30683109 Meeting Type: CLS Meeting Date: 01-Dec-2017 Ticker: ISIN: CNE1000003C0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1016/ltn20171016325.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1016/ltn20171016341.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 ISSUE OF NEW DOMESTIC SHARES Mgmt For For TO HARBIN ELECTRIC CORPORATION UNDER A SPECIFIC MANDATE PURSUANT TO THE TERMS AND CONDITIONS SET OUT IN THE DOMESTIC SHARE SUBSCRIPTION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HARBIN ELECTRIC CORPORATION ON 4 SEPTEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708429736 -------------------------------------------------------------------------------------------------------------------------- Security: Y31139101 Meeting Type: AGM Meeting Date: 22-Aug-2017 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 2.5 SEN PER SHARE SINGLE TIER FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TOTALLING RM576,000 FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 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 KAM HON @ KWAN KAM ONN 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 96 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: TAN SRI DATUK DR REBECCA FATIMA STA. MARIA 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 96 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATUK SERI NURMALA BINTI ABD RAHIM 6 TO RE-APPOINT THE FOLLOWING DIRECTOR Mgmt For For RETIRING UNDER THE RESOLUTION PASSED AT THE LAST ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2016 PURSUANT TO SECTION 129 OF THE COMPANIES ACT 1965 (WHICH WAS THEN IN FORCE), TO CONTINUE TO ACT AS DIRECTOR OF THE COMPANY FROM THE DATE OF THIS ANNUAL GENERAL MEETING: DATO' TAN GUAN CHEONG 7 TO RE-APPOINT MESSRS DELOITTE PLT Mgmt For For (LLP0010145-LCA) (AF0080) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 75 & 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD, KUALA LUMPUR Agenda Number: 708991066 -------------------------------------------------------------------------------------------------------------------------- Security: Y31139101 Meeting Type: EGM Meeting Date: 12-Mar-2018 Ticker: ISIN: MYL5168OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 1,714,282,414 Mgmt For For NEW ORDINARY SHARES IN HARTALEGA ("HARTALEGA SHARES") ("BONUS SHARES") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 EXISTING HARTALEGA SHARE HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- HAVELLS INDIA LTD, NOIDA Agenda Number: 708258391 -------------------------------------------------------------------------------------------------------------------------- Security: Y3116C119 Meeting Type: AGM Meeting Date: 07-Jul-2017 Ticker: ISIN: INE176B01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF ANNUAL FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 O.2 DECLARATION OF FINAL DIVIDEND OF INR 3.50/- Mgmt For For PER EQUITY SHARE OF INR 1/- EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 O.3 RE-APPOINTMENT OF SHRI RAJESH KUMAR GUPTA Mgmt Against Against (DIN: 0002842), RETIRING BY ROTATION AND BEING ELIGIBLE, OFFERING HIMSELF FOR RE-APPOINTMENT O.4 RE-APPOINTMENT OF SHRI T. V. MOHANDAS PAI Mgmt Against Against (DIN: 00042167), RETIRING BY ROTATION AND BEING ELIGIBLE, OFFERING HIMSELF FOR RE-APPOINTMENT O.5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND ALL 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 COMPANY HEREBY RATIFIES THE APPOINTMENT OF M/S S. R. BATLIBOI & CO. LLP,CHARTERED ACCOUNTANTS (REGISTRATION NO. 301003E/ E300005),AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE THIRTY-FIFTH AGM OF THE COMPANY TO BE HELD IN THE YEAR 2018 AND THE BOARD OF DIRECTORS/ AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO FIX THEIR REMUNERATION S.1 RATIFICATION OF THE REMUNERATION TO COST Mgmt For For AUDITORS IN TERMS OF THE COMPANIES ACT, 2013 S.2 APPOINTMENT OF SHRI VELLAYAN SUBBIAH (DIN: Mgmt For For 01138759) AS AN INDEPENDENT DIRECTOR FOR THE FIRST TERM OF 3 YEARS S.3 REVISION IN TERMS OF REMUNERATION PAID TO Mgmt For For SHRI RAJESH KUMAR GUPTA (DIN: 00002842), WHOLE-TIME DIRECTOR (FINANCE) AND GROUP CFO -------------------------------------------------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD, NOIDA Agenda Number: 708485924 -------------------------------------------------------------------------------------------------------------------------- Security: Y3121G147 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: INE860A01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For 2 RE-APPOINTMENT OF MR. SUDHINDAR KRISHAN Mgmt For For KHANNA (DIN: 01529178) AS DIRECTOR 3 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301003E/E300005) 4 RE-APPOINTMENT OF MR. SHIV NADAR (DIN: Mgmt For For 00015850) AS THE MANAGING DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. DEEPAK KAPOOR (DIN: Mgmt For For 00162957) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HEALTH AND HAPPINESS (H&H) INTERNATIONAL HOLDINGS Agenda Number: 709199776 -------------------------------------------------------------------------------------------------------------------------- Security: G4387E107 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: KYG4387E1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN201804091240.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN201804091228.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, 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 2017 2.A.I TO RE-ELECT MRS. LAETITIA MARIE EDMEE Mgmt For For JEHANNE ALBERTINI EP. GARNIER AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2.AII TO RE-ELECT MR. WANG YIDONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2AIII TO RE-ELECT DR. ZHANG WENHUI AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.AIV TO RE-ELECT MR. LUO YUN AS A NON-EXECUTIVE Mgmt For For 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 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 4 AND 5 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 4 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HEINEKEN MALAYSIA BERHAD Agenda Number: 709244470 -------------------------------------------------------------------------------------------------------------------------- Security: Y29432104 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: MYL3255OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON O.2 TO APPROVE THE PAYMENT OF A SINGLE TIER Mgmt For For FINAL DIVIDEND OF 50 SEN PER STOCK UNIT IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 TO RE-ELECT DATIN NGIAM PICK NGOH, LINDA Mgmt For For WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION AS A DIRECTOR OF THE COMPANY O.4 TO RE-ELECT MR HANS ESSAADI WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 89 OF THE COMPANY'S CONSTITUTION AS A DIRECTOR OF THE COMPANY O.5 TO RE-ELECT MS LIM RERN MING, GERALDINE WHO Mgmt Against Against RETIRES PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION AS A DIRECTOR OF THE COMPANY O.6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS UP TO AN AMOUNT OF RM710,000 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 O.7 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.8 "THAT, MR MARTIN GILES MANEN, HAVING SERVED Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN 9 YEARS, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING OF THE COMPANY." O.9 "THAT, PURSUANT TO PARAGRAPH 10.09 OF THE Mgmt For For LISTING REQUIREMENTS OF BURSA MALAYSIA SECURITIES BERHAD, THE COMPANY AND/OR ITS SUBSIDIARIES (THE GROUP) BE AND ARE HEREBY AUTHORISED TO ENTER INTO ANY OF THE RECURRENT TRANSACTIONS OF A REVENUE OR TRADING NATURE AS SET OUT IN THE CIRCULAR TO SHAREHOLDERS DATED 12 APRIL 2018 WITH THE RELATED PARTIES MENTIONED THEREIN WHICH ARE NECESSARY FOR THE GROUP'S DAY-TO-DAY OPERATIONS, SUBJECT FURTHER TO THE FOLLOWING: (I) THE TRANSACTIONS ARE IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS WHICH ARE NOT MORE FAVOURABLE TO THE RELATED PARTIES THAN THOSE GENERALLY AVAILABLE TO THE PUBLIC AND ARE NOT DETRIMENTAL TO THE MINORITY SHAREHOLDERS OF THE COMPANY; AND (II) THE AGGREGATE VALUE OF THE TRANSACTIONS OF THE PROPOSED SHAREHOLDERS' MANDATE CONDUCTED DURING THE FINANCIAL YEAR WILL BE DISCLOSED IN THE ANNUAL REPORT FOR THE SAID FINANCIAL YEAR, AND THAT SUCH APPROVAL SHALL CONTINUE TO BE IN FORCE UNTIL: (I) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH TIME IT WILL LAPSE, UNLESS BY A RESOLUTION PASSED AT THE MEETING, THE AUTHORITY IS RENEWED; (II) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED TO BE HELD PURSUANT TO CLAUSE 340(2) OF THE COMPANIES ACT, 2016 (THE ACT) (BUT SHALL NOT EXTEND TO SUCH EXTENSIONS AS MAY BE ALLOWED PURSUANT TO SECTION 340(4) OF THE ACT); OR (III) REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, WHICHEVER IS EARLIER; AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE PROPOSED SHAREHOLDERS' MANDATE." S.1 THAT, THE EXISTING CONSTITUTION OF THE Mgmt For For COMPANY BE DELETED IN ITS ENTIRETY AND THAT THE PROPOSED NEW CONSTITUTION AS SET OUT IN THE CIRCULAR TO SHAREHOLDERS DATED 12 APRIL 2018 ACCOMPANYING THE COMPANY'S ANNUAL REPORT 2017 BE AND IS HEREBY ADOPTED AS THE CONSTITUTION OF THE COMPANY WITH IMMEDIATE EFFECT AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENT AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY AND/OR EXPEDIENT TO GIVE FULL EFFECT TO THE FOREGOING." -------------------------------------------------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP COMPANY LIMITED Agenda Number: 709245472 -------------------------------------------------------------------------------------------------------------------------- Security: G4402L151 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0412/LTN20180412467.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412450.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. XU SHUI SHEN AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR. SZE WONG KIM AS AN Mgmt For For EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. HUI CHING CHI AS AN Mgmt For For EXECUTIVE DIRECTOR 7 TO RE-ELECT MS. ADA YING KAY WONG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 9 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt Against Against BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 10 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT AND ISSUE SHARES 11 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 12 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 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. 11 ABOVE -------------------------------------------------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BERHAD Agenda Number: 709430235 -------------------------------------------------------------------------------------------------------------------------- Security: Y77403106 Meeting Type: EGM Meeting Date: 24-May-2018 Ticker: ISIN: MYL4324OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED NEW SHAREHOLDERS' MANDATE FOR Mgmt For For ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") -------------------------------------------------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BERHAD Agenda Number: 709463424 -------------------------------------------------------------------------------------------------------------------------- Security: Y77403106 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: MYL4324OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 929058 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 1 TO RE-ELECT MR WANG ZONGQUAN WHO IS Mgmt For For RETIRING AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 81(3) OF THE CONSTITUTION OF THE COMPANY, AND WHO BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 2 TO RE-ELECT MS LIM TAU KIEN RETIRING IN Mgmt For For ACCORDANCE WITH ARTICLE 81(9) OF THE CONSTITUTION OF THE COMPANY, AND WHO BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE-ELECTION 3 TO RE-ELECT MR ALAN HAMZAH SENDUT RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 81(9) OF THE CONSTITUTION OF THE COMPANY, AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION 4 TO RE-ELECT PUAN FAUZIAH HISHAM RETIRING IN Mgmt For For ACCORDANCE WITH ARTICLE 81(9) OF THE CONSTITUTION OF THE COMPANY, AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR LIANG KOK SIANG RETIRING IN Mgmt For For ACCORDANCE WITH ARTICLE 81(9) OF THE CONSTITUTION OF THE COMPANY, AND WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT AS AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS FEES AND BENEFITS OF UP TO RM2,900,000 FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL 30 JUNE 2019 8 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 9 PROPOSED AUTHORITY FOR SHARE BUY-BACK Mgmt For For 10 PROPOSED RENEWAL OF SHAREHOLDERS MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO APPROVE A FINAL SINGLE TIER DIVIDEND OF 43.5 CENTS PER SHARE IN RESPECT OF THE FINANCIAL YEAR END 31 DECEMBER 2017 12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO APPROVE A FORMAL DIVIDEND POLICY OF ALLOCATING AT LEAST 15PCT OF THE COMPANY'S PROFIT AFTER TAX, EXCLUDING EXCEPTIONAL ITEMS TO BE DISTRIBUTED TO ITS SHAREHOLDERS AS DIVIDEND PAYMENT -------------------------------------------------------------------------------------------------------------------------- HERO MOTOCORP LTD, NEW DELHI Agenda Number: 708307788 -------------------------------------------------------------------------------------------------------------------------- Security: Y3194B108 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: INE158A01026 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 TO CONFIRM PAYMENT OF INTERIM DIVIDEND OF Mgmt For For INR 55/- PER EQUITY SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 30/- PER EQUITY SHARE FOR FINANCIAL YEAR 2016-17 3 TO RE-APPOINT MR. VIKRAM SITARAM KASBEKAR Mgmt For For (DIN: 00985182), DIRECTOR RETIRING BY ROTATION 4 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For COMPANY AND TO FIX THEIR REMUNERATION: RESOLVED THAT M/S BSR & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 YEARS UNTIL THE CONCLUSION OF THE 39TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION (INCLUDING FEES FOR CERTIFICATION) AND REIMBURSEMENT OF OUT OF POCKET EXPENSES AS MAY BE RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME 5 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2017-18 CMMT 19 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LIMITED Agenda Number: 709223806 -------------------------------------------------------------------------------------------------------------------------- Security: Y31825121 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: INE093A01033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET AS AT DECEMBER 31, 2017 AND THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FINANCIAL YEAR ENDED AS ON THAT DATE TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDEND AGGREGATING Mgmt For For TO INR 4.00/- PER EQUITY SHARE OF INR 2/- EACH, ALREADY PAID FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. JIMMY Mgmt For For MAHTANI, (DIN: 00996110), WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, SEEKS RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For 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. B S R & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI, WITH REGISTRATION NUMBER 101248W / W- 100022 BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO FILL THE CASUAL VACANCY CAUSED DUE TO RESIGNATION OF M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP, MUMBAI, AT A REMUNERATION AS MAY BE MUTUALLY AGREED TO, BETWEEN THE BOARD OF DIRECTORS AND M/S. B S R & CO. 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, TO HOLD OFFICE OF STATUTORY AUDITOR TILL THE CONCLUSION OF THE THIRTIETH ANNUAL GENERAL MEETING SUBJECT TO RATIFICATION OF APPOINTMENT BY THE MEMBERS IN EVERY ANNUAL GENERAL MEETING 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 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 SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. P R CHANDRASEKAR (HOLDING DIN 02251080), A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO IS ELIGIBLE FOR APPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, AND WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE COMPANIES ACT, 2013 BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR ONE YEAR W.E.F. JANUARY 01, 2018 AND SHALL NOT BE LIABLE TO RETIRE BY ROTATION HEREINAFTER IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 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 SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MRS. MEERA SHANKAR (HOLDING DIN 06374957), A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO IS ELIGIBLE FOR REAPPOINTMENT AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A MEMBER PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, AND WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA FOR INDEPENDENCE AS PROVIDED IN SECTION 149(6) OF THE COMPANIES ACT, 2013, BE AND IS HEREBY RE- APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR TWO CONSECUTIVE YEARS W.E.F. APRIL 11, 2018 AND SHALL NOT BE LIABLE TO RETIRE BY ROTATION HEREINAFTER IN ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD, NAVI MUMBAI Agenda Number: 708484958 -------------------------------------------------------------------------------------------------------------------------- Security: Y31825121 Meeting Type: OTH Meeting Date: 28-Sep-2017 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 Against Against VARIATION/AMENDMENT IN TERMS OF 'HEXAWARE TECHNOLOGIES LIMITED EMPLOYEE STOCK OPTIONS PLAN 2015' -------------------------------------------------------------------------------------------------------------------------- HEY-SONG CORPORATION Agenda Number: 709530249 -------------------------------------------------------------------------------------------------------------------------- Security: Y3182B102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0001234003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 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 RULES OF SHAREHOLDER Mgmt For For MEETING. 5 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For FOR DIRECTORS AND SUPERVISORS. -------------------------------------------------------------------------------------------------------------------------- HIBISCUS PETROLEUM BHD Agenda Number: 708973119 -------------------------------------------------------------------------------------------------------------------------- Security: Y3184C108 Meeting Type: EGM Meeting Date: 01-Mar-2018 Ticker: ISIN: MYL5199OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ISSUE OF UP TO 317,645,738 FREE Mgmt For For WARRANTS IN HIBISCUS PETROLEUM ("WARRANTS 2018/2021") ON THE BASIS OF ONE (1) NEW WARRANT 2018/2021 FOR EVERY FIVE (5) EXISTING ORDINARY SHARES IN HIBISCUS PETROLEUM ("SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED FREE WARRANTS ISSUE") -------------------------------------------------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP. Agenda Number: 709482119 -------------------------------------------------------------------------------------------------------------------------- Security: Y31959102 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002542008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 1.492 PER SHARE.PROPOSED CAPITAL DISTRIBUTION :TWD 2.008 PER SHARE 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For RESERVES. -------------------------------------------------------------------------------------------------------------------------- HINDALCO INDUSTRIES LIMITED Agenda Number: 708483413 -------------------------------------------------------------------------------------------------------------------------- Security: Y3196V185 Meeting Type: AGM Meeting Date: 13-Sep-2017 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, 2017, THE REPORTS OF DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. A.K. AGARWALA, Mgmt For For DIRECTOR RETIRING BY ROTATION 4 APPOINTMENT OF STATUTORY AUDITORS VIZ. M/S. Mgmt For For PRICE WATERHOUSE & CO. CHARTERED ACCOUNTANTS LLP 5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITORS VIZ. M/S NANABHOY & CO. FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 6 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO NON-CONVERTIBLE DEBENTURES ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708261007 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: OTH Meeting Date: 01-Jul-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 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For TO ISSUE BONUS SHARES -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD, MUMBAI Agenda Number: 708481914 -------------------------------------------------------------------------------------------------------------------------- Security: Y3224R123 Meeting Type: AGM Meeting Date: 15-Sep-2017 Ticker: ISIN: INE094A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENT OF THE CORPORATION FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM EQUITY DIVIDENDS Mgmt For For DECLARED DURING FINANCIAL YEAR 2016-2017 AND TO APPROVE FINAL EQUITY DIVIDEND FOR THE FINANCIAL YEAR 2016-2017 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SANDEEP POUNDRIK (DIN01865958), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI J. Mgmt Against Against RAMASWAMY (DIN06627920), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 5 APPOINTMENT OF SHRI S. JEYAKRISHNAN Mgmt Against Against (DIN07234397) AS DIRECTOR OF THE CORPORATION 6 APPOINTMENT OF SHRI VINOD S. SHENOY Mgmt Against Against (DIN07632981) AS DIRECTOR OF THE CORPORATION 7 APPOINTMENT OF SMT. ASIFA KHAN Mgmt For For (DIN07730681) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 8 APPOINTMENT OF SHRI G.V. KRISHNA Mgmt For For (DIN01640784) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 9 APPOINTMENT OF DR. TRILOK NATH SINGH Mgmt For For (DIN07767209) AS AN INDEPENDENT DIRECTOR OF THE CORPORATION 10 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR FINANCIAL YEAR 2017-2018 11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS 12 BORROWING OF FUNDS UPTO INR 6000 CRORES Mgmt For For THROUGH ISSUE OF DEBENTURES / BONDS ETC -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED Agenda Number: 709559679 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- 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 TOGETHER Mgmt For For WITH THE REPORTS OF BOARD OF DIRECTORS' AND AUDITORS' THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 2 CONFIRMATION OF INTERIM DIVIDEND AND Mgmt For For DECLARATION OF FINAL DIVIDEND: THE BOARD OF DIRECTORS HAVE PROPOSED A FINAL DIVIDEND OF INR 12 PER SHARE, SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS AT THE ANNUAL GENERAL MEETING. TOGETHER WITH AN INTERIM DIVIDEND OF INR 8 PER SHARE, THE TOTAL DIVIDEND FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AMOUNTS TO INR 20 PER SHARE 3 RE-APPOINTMENT OF MR. PRADEEP BANERJEE AS Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF MR. DEV BAJPAI AS Mgmt For For DIRECTOR 5 RE-APPOINTMENT OF MR. SRINIVAS PHATAK AS Mgmt For For DIRECTOR 6 RE-APPOINTMENT OF MR. SANJIV MEHTA AS Mgmt For For MANAGING DIRECTOR & CEO FOR A FURTHER PERIOD OF FIVE YEARS 7 RATIFICATION OF THE REMUNERATION OF M/S. RA Mgmt For For & CO, COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2019 -------------------------------------------------------------------------------------------------------------------------- HINDUSTAN UNILEVER LTD, MUMBAI Agenda Number: 708739567 -------------------------------------------------------------------------------------------------------------------------- Security: Y3218E138 Meeting Type: OTH Meeting Date: 08-Dec-2017 Ticker: ISIN: INE030A01027 -------------------------------------------------------------------------------------------------------------------------- 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. SRINIVAS PHATAK AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Agenda Number: 709550859 -------------------------------------------------------------------------------------------------------------------------- Security: Y3226A102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0002049004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD 3.5 PER SHARE. 3 PROPOSAL FOR A NEW SHARES ISSUE THROUGH Mgmt For For CAPITALIZATION OF RETAINED EARNINGS.PROPOSED STOCK DIVIDEND :30 SHARES PER 1,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- HOLCIM PHILIPPINES INC Agenda Number: 709338215 -------------------------------------------------------------------------------------------------------------------------- Security: Y3232G101 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: PHY3232G1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 ANNUAL Mgmt For For MEETING HELD ON MAY 26, 2017 4 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED DECEMBER 31, 2017 5 APPROVAL OF AMENDMENT OF ARTICLE II OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION (TO PROVIDE FOR AN ADDITIONAL SECONDARY PURPOSE) 6 APPROVAL AND RATIFICATION OF ALL ACTS, Mgmt For For CONTRACTS, INVESTMENTS AND RESOLUTIONS OF THE BOARD, COMMITTEES AND MANAGEMENT SINCE THE LAST ANNUAL MEETING 7 ELECTION OF DIRECTOR: TOMAS I. ALCANTARA Mgmt For For 8 ELECTION OF DIRECTOR: MARTIN KRIEGNER Mgmt For For 9 ELECTION OF DIRECTOR: DANIEL N. BACH Mgmt Abstain Against 10 ELECTION OF DIRECTOR: SAPNA SOOD Mgmt Abstain Against 11 ELECTION OF DIRECTOR: YASUO KITAMOTO Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: SIMEON V. MARCELO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: DAVID LUCAS B. Mgmt For For BALANGUE (INDEPENDENT DIRECTOR) 14 APPOINTMENT OF EXTERNAL AUDITOR: NAVARRO, Mgmt For For AMPER & CO 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886368 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 26 APR 2018: 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 FOR MID: 928351, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR INC Agenda Number: 709368802 -------------------------------------------------------------------------------------------------------------------------- Security: Y3272F104 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: TW0006202005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE 2017 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.636 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 0.464 PER SHARE 3 PROPOSAL OF THE DISTRIBUTION OF CASH Mgmt For For DIVIDENDS FROM LEGAL RESERVE 4 PERMIT OF DIRECTORS' ENGAGEMENT IN Mgmt For For COMPETITIVE CONDUCT -------------------------------------------------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC COMPANY LIMITED Agenda Number: 708997133 -------------------------------------------------------------------------------------------------------------------------- Security: Y32758115 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: TH0661010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER THE APPROVAL OF THE MINUTES OF Mgmt For For THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS FOR THE YEAR 2017 2 TO CONSIDER FOR ACKNOWLEDGMENT THE Mgmt For For COMPANY'S OPERATION RESULT OF THE YEAR 2017 3 TO CONSIDER THE APPROVAL OF THE STATEMENTS Mgmt For For OF FINANCIAL POSITION AND STATEMENTS OF COMPREHENSIVE INCOME, INCLUDING THE AUDITOR'S REPORT OF THE YEAR END AS OF 31ST DECEMBER 2017 4 TO CONSIDER THE APPROVAL OF THE DIVIDEND Mgmt For For PAYMENT FOR THE YEAR 2017 5.1 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. NAPORN SUNTHORNCHITCHAROEN 5.2 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. RUTT PHANIJPHAND 5.3 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. MANIT UDOMKUNNATUM 5.4 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR IN PLACE OF THE DIRECTOR WHO RETIRE BY ROTATION: MR. BOONSOM LERDHIRUNWONG 6 TO CONSIDER THE APPROVAL THE REMUNERATION Mgmt For For OF DIRECTORS FOR THE YEAR 2018 7 TO CONSIDER THE APPROVAL THE PAYMENT OF Mgmt For For DIRECTORS' BONUS FOR THE YEAR 2017 8 TO CONSIDER THE APPROVAL THE APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION THE AUDITING FEE FOR THE YEAR 2018 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 CHAPTER 4 CLAUSE 25 MEETING OF SHAREHOLDERS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 11 OTHER BUSINESSES (IF ANY) Mgmt Against Against CMMT 28 FEB 2018: 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 2018: 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 -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 708886986 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: EGM Meeting Date: 31-Jan-2018 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 PROPOSAL FOR FOXCONN INDUSTRIAL INTERNET Mgmt For For CO., LTD. (FII), A SUBSIDIARY OF HON HAI PRECISION INDUSTRY CO., LTD. (THE COMPANY) TO ISSUE AN INITIAL PUBLIC OFFERING (IPO) OF RMB-DENOMINATED ORDINARY SHARES (A SHARES) ON THE SHANGHAI STOCK EXCHANGE 2.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:KUO CHENG, WANG,SHAREHOLDER NO.F120591XXX 3 PROPOSAL FOR RELEASING THE DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS CMMT 19 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF 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 -------------------------------------------------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO LTD Agenda Number: 709530441 -------------------------------------------------------------------------------------------------------------------------- Security: Y36861105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002317005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE 3 DISCUSSION OF PROPOSAL FOR CAPITAL Mgmt For For REDUCTION PLAN. PROPOSED CASH RETURN: TWD 2 PER SHARE -------------------------------------------------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Agenda Number: 708561546 -------------------------------------------------------------------------------------------------------------------------- Security: Y36503103 Meeting Type: AGM Meeting Date: 23-Oct-2017 Ticker: ISIN: MYL5819OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 30 SEN PER SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO BE PAID ON 15 NOVEMBER 2017 TO MEMBERS REGISTERED IN THE RECORD OF DEPOSITORS ON 31 OCTOBER 2017 2 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For RM965,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM200,000 FOR THE PERIOD OF 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING 3 THAT MS CHOK KWEE BEE WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 113 OF THE BANK'S CONSTITUTION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK 4 THAT YBHG DATO' NICHOLAS JOHN LOUGH @ Mgmt For For SHARIF LOUGH BIN ABDULLAH WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 113 OF THE BANK'S CONSTITUTION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE BANK 5 THAT YBHG TAN SRI QUEK LENG CHAN BE AND IS Mgmt For For HEREBY RE-APPOINTED A DIRECTOR OF THE BANK 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE BANK AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO DIRECTORS TO ALLOT SHARES Mgmt For For 8 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 -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Agenda Number: 708585394 -------------------------------------------------------------------------------------------------------------------------- Security: Y36592106 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: MYL1082OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTOR FEES OF Mgmt For For RM555,701 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THE DIRECTORS MAY DETERMINE AND DIRECTORS' OTHER BENEFITS OF UP TO AN AMOUNT OF RM158,000 FOR THE PERIOD OF 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING 2 THAT MS LIM TAU KIEN WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 115 OF THE COMPANY'S CONSTITUTION, BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY 3 THAT YBHG TAN SRI QUEK LENG CHAN BE AND IS Mgmt For For HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY 4 THAT YBHG TAN SRI DATO' SERI KHALID AHMAD Mgmt For For BIN SULAIMAN BE AND IS HEREBY RE-APPOINTED A DIRECTOR OF THE COMPANY 5 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES 7 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 8 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 ("TOWER REIT") -------------------------------------------------------------------------------------------------------------------------- HOTA INDUSTRIAL MFG. CO., LTD. Agenda Number: 709482157 -------------------------------------------------------------------------------------------------------------------------- Security: Y3722M105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0001536001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE 3 TO DISCUSS THE REVISION TO THE PARTIAL Mgmt For For ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- HOTAI MOTOR CO., LTD. Agenda Number: 709526339 -------------------------------------------------------------------------------------------------------------------------- Security: Y37225102 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002207008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED DISTRIBUTION Mgmt For For OF 2017 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 AMEND THE PROCEDURES FOR Mgmt For For FINANCIAL DERIVATIVES TRANSACTIONS OF THE COMPANY. 5 PROPOSAL TO RELEASE DIRECTORS FROM Mgmt For For NON-COMPETE RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- HOTELES CITY EXPRESS SAB DE CV, MEXICO DF Agenda Number: 708910686 -------------------------------------------------------------------------------------------------------------------------- Security: P5184Q102 Meeting Type: OGM Meeting Date: 15-Feb-2018 Ticker: ISIN: MX01HC000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, WHERE Mgmt For For APPROPRIATE, APPROVAL SO THE COMPANY CARRY OUT AN OPERATION WITH ASSETS THAT REPRESENT MORE THAN 20PCT (TWENTY PERCENT) OF THE TOTAL OF CONSOLIDATED ASSETS II DESIGNATION OF SPECIAL DELEGATES THAT, IF Mgmt For For NECESSARY OR CONVENIENT, GO TO THE PUBLIC NOTARY OF THEIR ELECTION, TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE ASSEMBLY. ADOPT NECESSARY OR CONVENIENT RESOLUTIONS WITH THE PURPOSE TO COMPLEMENT THE DECISIONS ACCORDED IN THE PREVIOUS POINTS OF THE AGENDA -------------------------------------------------------------------------------------------------------------------------- HOTELES CITY EXPRESS SAB DE CV, MEXICO DF Agenda Number: 709174279 -------------------------------------------------------------------------------------------------------------------------- Security: P5184Q102 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MX01HC000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION AND, IF ANY, APPROVAL OF Mgmt For For REPORTS RELATED TO ARTICLE 28, FRACTION IV OF THE LEY DEL MERCADO DE VALORES, AND RATIFICATION OF THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, COMMITTEES, GENERAL DIRECTOR AND OFFICERS OF THE COMPANY II PRESENTATION OF THE REPORT ON THE Mgmt For For FULFILLMENT OF TAX OBLIGATIONS FOR FISCAL YEAR FROM JANUARY 1 TO DECEMBER 31 2016. INSTRUCTION TO COMPLY WITH TAX OBLIGATIONS OF THE FISCAL YEAR COMPREHENDED FORM JANUARY 1 TO DECEMBER 31 2017, IN RELATION TO ARTICLE 26, FRACTION II OF THE CODIGO FISCAL DE LA FEDERACIN III PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS TO THE FISCAL YEAR ENDED ON DECEMBER 31 2017, AND APPROVAL OF THE EXTERNAL AUDITOR'S OPINION REGARDING THE FINANCIAL STATEMENTS IV RE-ELECTION, RESIGNATION AND/OR Mgmt For For APPOINTMENT, IF ANY, OF OWNERS DIRECTORS AND/OR ALTERNATES THAT INTEGRATES THE BOARD OF DIRECTORS V RATIFICATION OF THE EMOLUMENTS OF BOARD OF Mgmt For For DIRECTORS FOR THE YEAR 2017, AND DETERMINATION OF THE REMUNERATION TO BE APPLIED DURING 2018 VI RE-ELECTION, REVOCATION AND/OR APPOINTMENT, Mgmt For For IF ANY, OF THE CHAIRMAN OF THE AUDIT COMMITTEE AND CHAIRMAN OF THE CORPORATE PRACTICES COMMITTEE, AND DETERMINATION OF THEIR EMOLUMENTS VII RATIFICATION OF THE MAXIMUM AMOUNT OF Mgmt For For RESOURCES ALLOCATED FOR THE ACQUISITION OF SHARES APPROVED AT THE ORDINARY GENERAL ASSEMBLY HELD ON APRIL 27 2017. CANCELLATION OF THE FUND, AND APPROVAL OF THE MAXIMUM AMOUNT THAT MAY BE USED FOR THE ACQUISITION OF OWN SHARES FOR THE PERIOD OF 12 MONTHS FOLLOWING APRIL 25, 2018 IN TERMS OF ARTICLE 56 OF THE LEY DEL MERCADO DE VALORES, FRACTION IV AND OTHER APPLICABLE LAW AND, IF ANY, ABOUT THE CORRESPONDENT RESERVE VIII RECOGNITION OF THE RESOLUTIONS ADOPTED Mgmt For For THROUGH ORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS OF THE COMPANY HELD ON FEBRUARY 15, 2018, REGARDING THE APPROVAL OF THE OPERATIONS THAT THE COMPANY INTENDS TO CARRY OUT, OR THE MORAL PERSONS THAT IT CONTROLS, DURING THE SOCIAL YEAR OF 2018, WHEN THEY REPRESENT 20 PCT (TWENTY PERCENT) OR MORE OF THE CONSOLIDATED ASSETS OF THE COMPANY, BASED ON FIGURES CORRESPONDING TO THE CLOSURE OF THE PREVIOUS IMMEDIATE QUARTER, WITH AN INDEPENDENCE O THE FORM IN WHICH THEY ARE EXECUTED, IS SIMULTANEOUS OR SUCCESSIVE, BUT THAT BY ITS CHARACTERISTICS CAN BE CONSIDERED AS A SINGLE OPERATION, IN TERMS OF ARTICLE 47 OF THE LEY DEL MERCADO DE VALORES IX DISCUSSION AND, IF ANY, APPROVAL ABOUT Mgmt For For REVOCATION OF POWERS X DISCUSSION AND, IF ANY, APPROVAL ABOUT THE Mgmt For For GRANTING OF POWERS XI DESIGNATION OF SPECIAL DELEGATES THAT, IF Mgmt For For NECESSARY OR CONVENIENT, GO TO THE PUBLIC NOTARY O THEIR ELECTION, TO FORMALIZE THE RESOLUTIONS ADOPTED AT THE ASSEMBLY. ADOPT NECESSARY OR CONVENIENT RESOLUTIONS WITH THE PURPOSE TO COMPLEMENT THE DECISIONS ACCORDED IN THE PREVIOUS POINTS OF THE AGENDA -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Agenda Number: 708528015 -------------------------------------------------------------------------------------------------------------------------- Security: Y3722J102 Meeting Type: AGM Meeting Date: 29-Sep-2017 Ticker: ISIN: INE191I01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE STANDALONE Mgmt Against Against FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED AS ON MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 APPOINTMENT OF STATUTORY AUDITORS: MS. Mgmt For For RAJESWARI & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER: 123005W) 3 RATIFY THE REMUNERATION TO COST AUDITORS Mgmt For For 4 TO CONSIDER PREFERENTIAL ALLOTMENT OF Mgmt For For CONVERTIBLE WARRANTS 5 TO CONSIDER FUND RAISING PROGRAMME OF THE Mgmt Against Against COMPANY 6 TO CONSIDER PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS 7 TO RE-APPOINT MR. RAKESH KUMAR WADHAWAN Mgmt For For (HOLDING DIN : 00028573) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS EXECUTIVE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708317272 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: AGM Meeting Date: 26-Jul-2017 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, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 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 MS. RENU SUD KARNAD, WHO Mgmt Against Against RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MR. V. SRINIVASA RANGAN, WHO Mgmt For For RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION 6 APPROVAL TO ISSUE REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, UP TO AN AMOUNT NOT EXCEEDING INR 85,000 CRORE 7 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For HDFC BANK LIMITED 8 APPROVAL FOR REVISION IN THE SALARY RANGE Mgmt For For OF THE MANAGING DIRECTORS AND WHOLE-TIME DIRECTOR OF THE CORPORATION 9 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE CORPORATION IN CONFORMITY WITH THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED Agenda Number: 708885706 -------------------------------------------------------------------------------------------------------------------------- Security: Y37246207 Meeting Type: OTH Meeting Date: 14-Feb-2018 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 CONSEQUENT AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF THE CORPORATION 2 ISSUE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For BASIS 3 ISSUE OF EQUITY SHARES ON A QUALIFIED Mgmt For For INSTITUTIONS PLACEMENT BASIS 4 APPROVAL OF RELATED PARTY TRANSACTION WITH Mgmt For For HDFC BANK LIMITED REGARDING SUBSCRIPTION TO THE EQUITY SHARES OF HDFC BANK LIMITED ON A PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- HS INDUSTRIES CO. LTD, PUSAN Agenda Number: 708712852 -------------------------------------------------------------------------------------------------------------------------- Security: Y3735B104 Meeting Type: EGM Meeting Date: 26-Dec-2017 Ticker: ISIN: KR7006060008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN-OFF-PHYSICAL DIVISION Mgmt For For CMMT 03 NOV 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 08 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- HS INDUSTRIES CO. LTD, PUSAN Agenda Number: 709056293 -------------------------------------------------------------------------------------------------------------------------- Security: Y3735B104 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7006060008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR HYEON SEUNG HUN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR HYEON SEOK HO Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR GIM TAE GYUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HTC CORPORATION Agenda Number: 709550998 -------------------------------------------------------------------------------------------------------------------------- Security: Y3732M111 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0002498003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE FISCAL 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 ADOPTION OF THE FISCAL 2017 DEFICIT Mgmt For For COMPENSATION PROPOSAL 3 DISCUSSION ON THE PROPOSAL TO PARTIALLY Mgmt For For AMEND THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- HU LANE ASSOCIATE INC Agenda Number: 709507721 -------------------------------------------------------------------------------------------------------------------------- Security: Y3759R100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0006279003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL FINANCIAL STATEMENTS . Mgmt For For 2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 8 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 708914432 -------------------------------------------------------------------------------------------------------------------------- Security: Y372A7109 Meeting Type: EGM Meeting Date: 14-Feb-2018 Ticker: ISIN: HK0000218211 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0130/LTN20180130071.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0130/LTN20180130067.pdf 1.A THE SUBSCRIPTION AGREEMENT DATED 3 JANUARY Mgmt For For 2018 (THE "SUBSCRIPTION AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND NATIONAL INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND JOINT STOCK LIMITED COMPANY (AS SPECIFIED) (THE "SUBSCRIBER") PURSUANT TO WHICH, THE COMPANY HAS CONDITIONALLY AGREED TO ALLOT AND THE SUBSCRIBER HAS CONDITIONALLY AGREED TO SUBSCRIBE FOR AN AGGREGATE OF 242,398,925 SHARES OF THE COMPANY (THE "SUBSCRIPTION SHARES") AT THE PRICE OF HKD 12.90 PER SUBSCRIPTION SHARE (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "A" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES AND THE APPOINTMENT OF A PERSON NOMINATED BY THE SUBSCRIBER AS A DIRECTOR OF THE COMPANY, EFFECTIVE FROM THE COMPLETION OF THE SUBSCRIPTION AGREEMENT), BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.B CONDITIONAL UPON THE LISTING COMMITTEE OF Mgmt For For THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN THE SUBSCRIPTION SHARES, THE DIRECTORS BE AND ARE HEREBY SPECIFICALLY AUTHORISED TO ALLOT AND ISSUE 242,398,925 NEW ORDINARY SHARES OF HKD 12.90 EACH IN THE CAPITAL OF THE COMPANY PURSUANT TO THE TERMS OF THE SUBSCRIPTION AGREEMENT, WHERE SUCH SUBSCRIPTION SHARES SHALL RANK EQUALLY IN ALL RESPECTS AMONG THEMSELVES AND WITH ALL FULLY PAID ORDINARY SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF ALLOTMENT AND ISSUE 1.C THE JOINT VENTURE AGREEMENT DATED 3 JANUARY Mgmt For For 2018 (THE "JV AGREEMENT") ENTERED INTO AMONG THE COMPANY, SHANGHAI HUAHONG GRACE SEMICONDUCTOR MANUFACTURING CORPORATION ("HHGRACE"), THE JV COMPANY (AS DEFINED BELOW), THE SUBSCRIBER AND WUXI XI HONG LIAN XIN INVESTMENT CO., LTD. ("WUXI ENTITY") IN RELATION TO FORMATION OF A JOINT VENTURE COMPANY (THE "JV COMPANY") TO ENGAGE IN THE DESIGN, RESEARCH, MANUFACTURING, TESTING, PACKAGING AND SALE OF INTEGRATED CIRCUITS, IN PARTICULAR, THE PRODUCTION OF 12-INCH (300MM) WAFERS (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "B" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREBY BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.D THE CAPITAL INCREASE AGREEMENT DATED 3 Mgmt For For JANUARY 2018 (THE "CAPITAL INCREASE AGREEMENT") ENTERED INTO AMONG COMPANY, HHGRACE, THE JV COMPANY, THE SUBSCRIBER AND THE WUXI ENTITY IN RELATION TO INCREASING THE AUTHORISED SHARE CAPITAL OF THE JV COMPANY FROM RMB6,680,000 TO USD1,800,000,000, OF WHICH THE COMPANY, HHGRACE, THE SUBSCRIBER, AND THE WUXI ENTITY WILL EACH CONTRIBUTE USD400,000,000, USD518,000,000, USD522,000,000 AND USD360,000,000 RESPECTIVELY AS CAPITAL INJECTION INTO THE JV COMPANY (A COPY OF WHICH HAS BEEN PRODUCED TO THE EGM MARKED "C" AND SIGNED BY THE CHAIRMAN OF THE EGM FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREBY BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED 1.E ANY ONE DIRECTOR OF THE COMPANY BE AND IS Mgmt For For HEREBY AUTHORIZED TO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE DOCUMENTS OR AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS AND TO TAKE ALL SUCH ACTIONS AS HE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT, THE JV AGREEMENT, THE CAPITAL INCREASE AGREEMENT AND ANY TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENTS OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE -------------------------------------------------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LIMITED Agenda Number: 709202561 -------------------------------------------------------------------------------------------------------------------------- Security: Y372A7109 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0000218211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409309.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409319.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE A FINAL DIVIDEND OF HKD 0.31 PER Mgmt For For ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. SUXIN ZHANG AS EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. TAKAYUKI MORITA AS Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. JUN YE AS NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 7 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 TO APPROVE THE GENERAL MANDATE TO Mgmt For For REPURCHASE ISSUED SHARES OF THE COMPANY 9 TO APPROVE THE GENERAL MANDATE TO ALLOT AND Mgmt Against Against ISSUE ADDITIONAL SHARES OF THE COMPANY 10 TO APPROVE THE EXTENSION OF GENERAL MANDATE Mgmt Against Against TO ALLOT AND ISSUE THE SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDING CO LTD Agenda Number: 709530364 -------------------------------------------------------------------------------------------------------------------------- Security: Y3813L107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002880002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. 3 PROPOSAL FOR THE REVIEW OF NEW SHARES ISSUE Mgmt For For THROUGH CAPITALIZATION OF THE 2017 EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.45 PER SHARE. 4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Agenda Number: 708437012 -------------------------------------------------------------------------------------------------------------------------- Security: Y3123J107 Meeting Type: EGM Meeting Date: 25-Aug-2017 Ticker: ISIN: CNE100001F60 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 801128 DUE TO ADDITION OF RESOLUTIONS 1.D & 1.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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0710/LTN20170710337.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0710/LTN20170710306.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0803/LTN201708031245.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. HUANG SHAOXIONG AS AN EXECUTIVE DIRECTOR 1.B TO CONSIDER AND AUTHORIZE THE REMUNERATION Mgmt For For AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE, UPON THE PROPOSED DIRECTOR BEING APPROVED AT THE EGM, THE REMUNERATION OF THE PROPOSED DIRECTOR ACCORDING TO THE REMUNERATION PLAN FOR DIRECTORS OF THE COMPANY 1.C 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 DIRECTOR AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE PROPOSED DIRECTOR BEING APPROVED AT THE EGM 1.D TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WU JIANCHUN AS AN EXECUTIVE DIRECTOR 1.E TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. MEI WEIYI AS A NONEXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Agenda Number: 708708815 -------------------------------------------------------------------------------------------------------------------------- Security: Y3123J107 Meeting Type: EGM Meeting Date: 20-Dec-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/2017/1031/LTN20171031912.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1031/LTN20171031908.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1031/LTN20171031894.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 AMENDMENTS TO Mgmt Against Against ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORPORATION LIMITED Agenda Number: 709483983 -------------------------------------------------------------------------------------------------------------------------- Security: Y3123J107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0511/LTN201805111096.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0511/LTN201805111088.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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For REPORT FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE INDEPENDENT Mgmt For For AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For PROFIT DISTRIBUTION PLAN FOR THE YEAR 2017: RMB 0.556 FOR EVERY 10 SHARES (TAX INCLUSIVE) 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For ERNST & YOUNG AS THE COMPANY'S INTERNATIONAL AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 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 2017 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. XU LEI AS A SUPERVISOR OF THE COMPANY 9 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 RMB20.0 BILLION IN AGGREGATE 10 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 11 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 708748592 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: EGM Meeting Date: 29-Dec-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/2017/1114/LTN20171114289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1114/LTN20171114307.pdf 1 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL Mgmt Against Against RESOLUTION, THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION SET OUT IN THE CIRCULAR 2.A TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED 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 ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PURCHASE OF FUEL 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 RMB7 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 2.B TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED 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 ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE PROVISION OF ENGINEERING EQUIPMENTS, SYSTEMS, PRODUCTS, ENGINEERING AND CONSTRUCTION CONTRACTING, ENVIRONMENTAL PROTECTION SYSTEM RENOVATION PROJECT, AND 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 RMB7 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 2.C TO CONSIDER AND APPROVE, BY WAY OF SEPARATE Mgmt For For ORDINARY RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE PROPOSED FUEL, EQUIPMENTS AND SERVICES PURCHASE (SUPPLY) FRAMEWORK AGREEMENT WITH CHINA HUADIAN FOR A TERM OF ONE YEAR FROM 1 JANUARY 2018 TO 31 DECEMBER 2018 AND THE FOLLOWING CONTINUING CONNECTED TRANSACTIONS BETWEEN THE GROUP AND CHINA HUADIAN CONTEMPLATED THEREUNDER AND THEIR RESPECTIVE ANNUAL CAPS; AND TO AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED 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 ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS: THE SALES OF FUEL AND PROVISION OF RELEVANT 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 RMB13 BILLION FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 3 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt Against Against RESOLUTION, THE CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE PROVISION OF DEPOSIT SERVICES BY HUADIAN FINANCE TO THE GROUP UNDER THE PROPOSED FINANCIAL SERVICES AGREEMENT BETWEEN THE COMPANY AND HUADIAN FINANCE AND THAT THE PROPOSED MAXIMUM AVERAGE DAILY BALANCE OF DEPOSITS (INCLUDING ACCRUED INTEREST THEREON) PLACED BY THE GROUP WITH HUADIAN FINANCE PURSUANT TO THE AGREEMENT BE SET AT RMB6.8 BILLION, THE DAILY BALANCE OF WHICH SHALL NOT EXCEED THE AVERAGE DAILY BALANCE OF THE LOAN GRANTED BY HUADIAN FINANCE TO THE GROUP, FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020; AND AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS 4 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY Mgmt For For RESOLUTION, THE ENTERING INTO BY THE COMPANY OF THE LOAN FRAMEWORK AGREEMENT WITH CHINA HUADIAN AND THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER (AN EXEMPTED FINANCIAL ASSISTANCE UNDER THE HONG KONG LISTING RULES), AND APPROVE CHINA HUADIAN AND ITS SUBSIDIARIES AND THE COMPANIES WHOSE 30% OR MORE EQUITY INTERESTS ARE DIRECTLY OR INDIRECTLY HELD BY CHINA HUADIAN TO PROVIDE THE GROUP WITH A BALANCE OF BORROWINGS NOT EXCEEDING RMB20 BILLION FOR EACH OF THE FINANCIAL YEAR FROM 2018 TO 2020; AND AUTHORIZE THE GENERAL MANAGER OF THE COMPANY OR HIS AUTHORIZED PERSON(S) TO MAKE THE NECESSARY AMENDMENTS TO THE AGREEMENT AT THEIR DISCRETION IN ACCORDANCE WITH RELEVANT DOMESTIC AND OVERSEAS REGULATORY REQUIREMENTS AND EXECUTE THE AGREEMENT ONCE A CONSENSUS IS REACHED, AND TO COMPLETE OTHER NECESSARY PROCEDURES AND FORMALITIES ACCORDING TO THE RELEVANT REQUIREMENTS, PROVIDED THAT (I) THE FINANCING COST OF THE GROUP SHALL NOT BE HIGHER THAN THAT AVAILABLE TO THE COMPANY FROM THE COMMERCIAL BANKS FOR THE SAME FINANCING PRODUCTS WITH THE SAME TERM DURING THE SAME PERIOD AND THE LOANS ARE CONDUCTED ON NORMAL COMMERCIAL TERMS OR BETTER TERMS TO THE GROUP; AND (II) THE LOANS ARE NOT SECURED BY ANY OF THE ASSETS OF THE GROUP CMMT 16 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE 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. -------------------------------------------------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LIMITED Agenda Number: 709480088 -------------------------------------------------------------------------------------------------------------------------- Security: Y3738Y101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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/2018/0511/LTN20180511399.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0511/LTN20180511409.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 OF THE COMPANY: ARTICLE 17, ARTICLE 103, ARTICLE 104, ARTICLE 105 AND ARTICLE 135 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2017 6 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 7 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017: THE PROPOSED 2017 PROFIT DISTRIBUTION PROPOSAL IS SET OUT AS FOLLOWS: 1) 10% OF THE NET PROFIT AS SHOWN IN THE ACCOUNTING REPORT OF THE COMPANY UNDER THE CHINA ACCOUNTING STANDARDS FOR BUSINESS ENTERPRISES, AMOUNTING TO RMB134,437,000, WILL BE TRANSFERRED TO THE STATUTORY SURPLUS RESERVE. 2) THE BOARD HAS PROPOSED TO DECLARE A FINAL DIVIDEND OF RMB0.018 PER SHARE (BASED ON THE TOTAL SHARE CAPITAL OF 9,862,976,653 SHARES) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TOTALLING RMB177,534,000 8.1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF DOMESTIC AUDITOR AND OVERSEAS AUDITOR: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AND BDO LIMITED BE APPOINTED AS DOMESTIC AUDITOR AND OVERSEAS AUDITOR OF THE COMPANY, RESPECTIVELY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 8.2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For APPOINTMENT OF INTERNAL CONTROL AUDITOR: BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) BE APPOINTED AS THE INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 9 TO CONSIDER AND APPROVE THE PERFORMANCE Mgmt For For REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2017 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Agenda Number: 709454297 -------------------------------------------------------------------------------------------------------------------------- Security: Y3742X107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002548005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 5.2 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL INC, BEIJING Agenda Number: 708867467 -------------------------------------------------------------------------------------------------------------------------- Security: 443304100 Meeting Type: EGM Meeting Date: 30-Jan-2018 Ticker: ISIN: US4433041005 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE THE PROPOSAL Mgmt For For REGARDING THE CONTINUING CONNECTED TRANSACTIONS FOR 2018 BETWEEN THE COMPANY AND HUANENG GROUP 2 TO CONSIDER AND APPROVE THE PROPOSAL Mgmt For For REGARDING THE ACCEPTANCE OF THE GUARANTEED LOANS FOR WORKING CAPITAL RELATING TO SAHIWAL PROJECT IN PAKISTAN BY SHANDONG COMPANY -------------------------------------------------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD, BEIJING Agenda Number: 709446644 -------------------------------------------------------------------------------------------------------------------------- Security: Y3739S103 Meeting Type: AGM Meeting Date: 21-Jun-2018 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/2018/0504/LTN20180504785.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0504/LTN20180504691.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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR 2017 5 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 2018 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO ELECT MR. WEN MINGGANG AS AN EXECUTIVE Mgmt For For DIRECTOR 7 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 8 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEARS OF 2018 AND 2019 WITH A PRINCIPAL BALANCE NOT EXCEEDING THE EQUIVALENT OF RMB24 BILLION (INCLUDING RMB24 BILLION) CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Agenda Number: 708742261 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: EGM Meeting Date: 27-Dec-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/2017/1109/LTN20171109354.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1109/LTN20171109361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1109/LTN20171109341.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE REGULATIONS ON THE MANAGEMENT OF PROCEEDS OF HUATAI SECURITIES CO., LTD 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ADJUSTMENTS OF THE STANDARD OF ALLOWANCE OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Agenda Number: 709528143 -------------------------------------------------------------------------------------------------------------------------- Security: Y37426114 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: CNE100001YQ9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 928845 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0523/LTN20180523705.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0523/LTN20180523634.PDF 1 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE BOARD 2 TO CONSIDER AND APPROVE THE 2017 WORK Mgmt For For REPORT OF THE SUPERVISORY COMMITTEE 3 TO CONSIDER AND APPROVE THE 2017 FINAL Mgmt For For FINANCIAL REPORT 4 TO CONSIDER AND APPROVE THE 2017 ANNUAL Mgmt For For REPORT 5.1 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU GUOXIN INVESTMENT GROUP LIMITED AND ITS AFFILIATED COMPANIES 5.2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU COMMUNICATIONS HOLDING CO., LTD. AND ITS AFFILIATED COMPANIES 5.3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH GOVTOR CAPITAL GROUP CO., LTD. AND ITS AFFILIATED COMPANIES 5.4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH JIANGSU SOHO HOLDINGS GROUP CO., LTD. AND ITS AFFILIATED COMPANIES 5.5 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED ORDINARY TRANSACTIONS WITH RELATED PARTIES OF THE COMPANY FOR 2018: ORDINARY CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ESTIMATED INVESTMENT AMOUNT FOR THE PROPRIETARY BUSINESS OF THE COMPANY FOR 2018 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE RE-APPOINTMENT OF THE ACCOUNTING FIRM OF THE COMPANY FOR 2018 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE REGULATIONS ON THE MANAGEMENT OF TRANSACTIONS WITH RELATED PARTIES OF HUATAI SECURITIES CO., LTD 9 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE ELECTION OF MR. CHEN ZHIBIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY 10 TO CONSIDER AND APPROVE THE 2017 PROFIT Mgmt For For DISTRIBUTION PLAN 11 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 12 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE GRANT OF GENERAL MANDATE TO THE BOARD TO ISSUE SHARES 13 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSED EXTENSION OF THE VALIDITY PERIOD OF RESOLUTION OF THE GENERAL MEETING ON THE NON-PUBLIC ISSUANCE 14 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt For For THE PROPOSED EXTENSION OF THE VALIDITY PERIOD OF AUTHORISATION GRANTED BY THE GENERAL MEETING TO THE BOARD AND ITS AUTHORISED PERSONS TO DEAL WITH MATTERS IN RESPECT OF THE NON PUBLIC ISSUANCE -------------------------------------------------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORPORATION, SEOUL Agenda Number: 708999365 -------------------------------------------------------------------------------------------------------------------------- Security: Y3747D106 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7069260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: CHOE GYU SEONG CHOE Mgmt For For GEUM SEONG BAK JU HWAN JANG GI TAE BAK GYEONG BAE BAK JEONG GYU I IN GU 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD, DURBAN Agenda Number: 708998806 -------------------------------------------------------------------------------------------------------------------------- Security: S36300101 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ZAE000003273 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 TO RE-ELECT DIRECTOR RETIRING BY ROTATION: Mgmt Against Against SJ CONNELLY O.1.2 TO RE-ELECT DIRECTOR RETIRING BY ROTATION: Mgmt For For N MANDINDI O.2 TO ELECT MR THOMPSON APPOINTED SINCE Mgmt For For PREVIOUS AGM O.3 TO APPROVE THE RE-APPOINTMENT OF EXTERNAL Mgmt For For AUDITORS: GRANT THORNTON O.4.1 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE: D NAIDOO O.4.2 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE: N MANDINDI O.4.3 APPOINTMENT OF THE MEMBER OF THE AUDIT AND Mgmt For For RISK MANAGEMENT COMMITTEE: MR THOMPSON S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION NB.1 APPROVAL OF HUDACO'S REMUNERATION POLICY Mgmt Against Against NB.2 APPROVAL OF HUDACO'S REMUNERATION Mgmt For For IMPLEMENTATION REPORT 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 O.5 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.6 SIGNATURE OF DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION LTD. Agenda Number: 709553742 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780S101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0002534005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 2 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS,PROPOSED STOCK DIVIDEND:200 FOR 1,000 SHS HELD. 4 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against ACQUISITION OR DISPOSAL. -------------------------------------------------------------------------------------------------------------------------- HUONS GLOBAL CO., LTD., SEONGNAM Agenda Number: 708985811 -------------------------------------------------------------------------------------------------------------------------- Security: Y3772Y108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7084110006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: YUN SEONG TAE Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708512531 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: EGM Meeting Date: 22-Sep-2017 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 809959 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. 1 ELECTION OF OUTSIDE DIRECTOR: SOHN YOUNG Mgmt For For RAE 2 ELECTION OF OUTSIDE DIRECTOR: KIM MYUNG JAH Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: KWON OH GOHN Mgmt For For 4 ELECTION OF OUTSIDE DIRECTOR: JUNG SANG Mgmt For For MYUNG 5 ELECTION OF AUDIT COMMITTEE MEMBER: SOHN Mgmt For For YOUNG RAE 6 ELECTION OF AUDIT COMMITTEE MEMBER: KIM Mgmt For For MYUNG JAH 7 ELECTION OF AUDIT COMMITTEE MEMBER: KWON OH Mgmt Against Against GOHN CMMT PLEASE NOTE THAT RESOLUTION 8 WILL BE Non-Voting AUTOMATICALLY DISMISSED IN CASE OF APPROVAL OF RESOLUTIONS 5, 6 AND 7. THANK YOU 8 ELECTION OF AUDIT COMMITTEE MEMBER: CHOI Mgmt Against Against JOONG GYUNG CMMT PLEASE NOTE THAT RESOLUTION 9 WILL BE Non-Voting AUTOMATICALLY DISCARDED IN CASE OF APPROVAL OF ANY 3 RESOLUTIONS FROM 5 TO 8. THANK YOU 9 ELECTION OF AUDIT COMMITTEE MEMBER: JUNG Mgmt For For SANG MYUNG -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708991826 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1.1 ELECTION OF OUTSIDE DIRECTOR: CHOE JUNG Mgmt Against Against GYEONG 2.2.1 ELECTION OF INSIDE DIRECTOR: JO HYEON JUN Mgmt Against Against 2.2.2 ELECTION OF INSIDE DIRECTOR: JO HYEON SANG Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYOSUNG CORPORATION, SEOUL Agenda Number: 708870111 -------------------------------------------------------------------------------------------------------------------------- Security: Y3818Y120 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: KR7004800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt Against Against CMMT 04 JAN 2018: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF CMMT 04 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- HYUNDAI CEMENT CO LTD, SEOUL Agenda Number: 708315280 -------------------------------------------------------------------------------------------------------------------------- Security: Y3826U102 Meeting Type: EGM Meeting Date: 18-Jul-2017 Ticker: ISIN: KR7006390009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR HEO GI HO Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR CHOE DEOK GEUN Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR JEON GEUN SIK Mgmt For For 2.4 ELECTION OF A NON-PERMANENT DIRECTOR GANG Mgmt For For SEONG BU 2.5 ELECTION OF OUTSIDE DIRECTOR GANG DAE SEOK Mgmt For For 2.6 ELECTION OF OUTSIDE DIRECTOR BAK CHEOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI CEMENT CO LTD, SEOUL Agenda Number: 708996369 -------------------------------------------------------------------------------------------------------------------------- Security: Y3826U102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7006390009 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR DIRECTOR 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD Agenda Number: 709014675 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R40R100 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7267270007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTORS: GONG GI Mgmt For For YEONG, SONG MYEONG JUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO LTD, SEOUL Agenda Number: 708996179 -------------------------------------------------------------------------------------------------------------------------- Security: Y38306109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7069960003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR CANDIDATES: JEONG JI Mgmt For For SEON, I DONG HO, NO MIN GI, KIM YONG JIN 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: KIM YONG JIN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTIO Agenda Number: 708990177 -------------------------------------------------------------------------------------------------------------------------- Security: Y38397108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7012630000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT-OFF Mgmt For For 2 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 3.1 ELECTION OF INSIDE DIRECTOR: JEONG MONG GYU Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: YU BYEONG GYU Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: BAK YONG SEOK Mgmt Against Against 3.4 ELECTION OF OUTSIDE DIRECTOR: GIM JIN O Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: I BANG JU Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: SIN JE YUN Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: BAK YONG SEOK 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: CHOE GYU YEON 4.3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM JIN O 4.4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I BANG JU 4.5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SIN JE YUN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 26 FEB 2018: THIS AGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF. THANK YOU CMMT 26 FEB 2018: 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 ELECTRIC & ENERGY SYSTEMS CO., LTD. Agenda Number: 709004814 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R1DD103 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7267260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATES: JU YEONG Mgmt For For GEOL, GEUM SEOK HO, RYU SEUNG U, I SEOK HYEONG 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: RYU SEUNG U, I SEOK HYEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD, INCHON Agenda Number: 709034502 -------------------------------------------------------------------------------------------------------------------------- Security: Y3835T104 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7017800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION: AMENDMENT ON DUTY OF AUDIT COMMITTEE 2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION: ESTABLISHMENT OF ARTICLE ON REDUCTION OF DIRECTORS' RESPONSIBILITY FOR THE COMPANY 3.1 ELECTION OF INSIDE DIRECTOR: JANG BYEONG U Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For HO JIN 3.3 ELECTION OF OUTSIDE DIRECTOR: YU JONG SANG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: SEO DONG BEOM Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JONG SANG 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: SEO DONG BEOM 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTIONS 2.1 AND 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ENGINEERING AND CONSTRUCTION CO LTD, SEOUL Agenda Number: 709052613 -------------------------------------------------------------------------------------------------------------------------- Security: Y38382100 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7000720003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt Against Against 2.1 ELECTION OF INSIDE DIRECTOR BAK DONG UK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR I WON U Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR YUN YEO SEONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GLOVIS CO LTD, SEOUL Agenda Number: 708997640 -------------------------------------------------------------------------------------------------------------------------- Security: Y27294100 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7086280005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883779 DUE TO RESOLUTIONS 2, 3 & 4 ARE SPLIT. 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 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For (ARTICLE 2 PURPOSE) 2.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Against Against (ARTICLE 9 PREEMPTIVE RIGHTS) 2.3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For (ARTICLE 13 ISSUANCE OF BOND) 3.1 ELECTION OF INSIDE DIRECTOR: GIM JEONG HUN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG SEON Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: GU HYEONG JUN Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: I DONG HUN Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: GIM DAE GI Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR: GIL JAE UK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I DONG HUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: GIM DAE GI 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO.-LTD Agenda Number: 708996244 -------------------------------------------------------------------------------------------------------------------------- Security: Y3830W102 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7005440003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 ELECTION OF INSIDE DIRECTOR CANDIDATE: Mgmt For For JEONG JI SEON, JANG HO JIN ELECTION OF OUTSIDE DIRECTOR CANDIDATE: PARK SEUNG JUN ELECTION OF NON-PERMANENT DIRECTOR CANDIDATE: KIM BYEONG JUN 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: PARK SEUNG JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO.-LTD Agenda Number: 709198801 -------------------------------------------------------------------------------------------------------------------------- Security: Y3830W102 Meeting Type: EGM Meeting Date: 24-May-2018 Ticker: ISIN: KR7005440003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF PHYSICAL SPLIT-OFF Mgmt For For CMMT 11APR2018: PLEASE NOTE THAT THIS SPIN OFF Non-Voting WILL NOT AFFECT ON YOUR HOLDINGS SINCE THE ISSUING COMPANY WILL OWN 100 PCT OF SHS OF THE NEWLY ESTABLISHED COMPANY RESULTED FROM THE ABOVE SPIN OFF CMMT 11APR2018: 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. Agenda Number: 709034588 -------------------------------------------------------------------------------------------------------------------------- Security: Y3838M106 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7009540006 -------------------------------------------------------------------------------------------------------------------------- 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: GWON O GAP, YU GUK Mgmt For For HYEON, GWON O GYU 4 ELECTION OF AUDIT COMMITTEE MEMBERS: YU GUK Mgmt For For HYEON, GWON O GYU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE COMPANY LIMITED Agenda Number: 708547798 -------------------------------------------------------------------------------------------------------------------------- Security: Y3837T102 Meeting Type: EGM Meeting Date: 03-Nov-2017 Ticker: ISIN: KR7079430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MERGER AND ACQUISITION Mgmt For For CMMT 20 SEP 2017: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS MERGER AND ACQUISITION. THANK YOU. CMMT 20 SEP 2017: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. CMMT 20 SEP 2017: PLEASE NOTE THAT 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. CMMT 20 SEP 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE COMPANY LIMITED Agenda Number: 708996434 -------------------------------------------------------------------------------------------------------------------------- Security: Y3837T102 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7079430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR GIM HWA EUNG CHOE Mgmt For For GYEONG RAN 4 ELECTION OF AUDIT COMMITTEE MEMBER CHOE Mgmt For For GYEONG RAN 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE COMPANY LIMITED Agenda Number: 709353356 -------------------------------------------------------------------------------------------------------------------------- Security: Y3837T102 Meeting Type: EGM Meeting Date: 08-Jun-2018 Ticker: ISIN: KR7079430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: GIM GAE CHEON Mgmt For For 2 ELECTION OF AUDIT COMMITTEE MEMBER: GIM GAE Mgmt For For CHEON -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO LTD, ULSAN Agenda Number: 709034576 -------------------------------------------------------------------------------------------------------------------------- Security: Y3844T103 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7010620003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR: GIM GAP SUN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM GAP Mgmt For For SUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt Against Against ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOBIS CO.,LTD Agenda Number: 708974779 -------------------------------------------------------------------------------------------------------------------------- Security: Y3849A109 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7012330007 -------------------------------------------------------------------------------------------------------------------------- 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 INSIDE DIRECTOR AND ELECTION OF Mgmt For For OUTSIDE DIRECTOR: HAN YONG BIN, YU JI SU, GIM DAE SU 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JI SU, GIM DAE SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI MOTOR CO LTD, SEOUL Agenda Number: 708982005 -------------------------------------------------------------------------------------------------------------------------- Security: Y38472109 Meeting Type: AGM Meeting Date: 16-Mar-2018 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: HA EON TAE Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: I DONG GYU Mgmt Against Against 2.3 ELECTION OF OUTSIDE DIRECTOR: I BYEONG GUK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: I DONG Mgmt Against Against GYU 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I Mgmt For For BYEONG GUK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ROBOTICS CO., LTD. Agenda Number: 709022999 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R3C9109 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7267250009 -------------------------------------------------------------------------------------------------------------------------- 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 JUNG GEUN GWON O Mgmt For For G AP HWANG YUN SEONG 4 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For YUN SEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 09 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- HYUNDAI ROTEM CO, CHANGWON Agenda Number: 708990836 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R36Z108 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7064350002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR GIM SEUNG TAK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI STEEL CO, INCHON Agenda Number: 708974755 -------------------------------------------------------------------------------------------------------------------------- Security: Y38383108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7004020004 -------------------------------------------------------------------------------------------------------------------------- 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 INSIDE DIRECTORS AND ELECTION Mgmt For For OF OUTSIDE DIRECTORS: JEONG UI SEON, SONG CHUNG SIK, BAK UI MAN, I EUN TAEK, GIM SANG YONG 4 ELECTION OF AUDIT COMMITTEE MEMBERS: BAK UI Mgmt For For MAN, GIM SANG YONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAI WIA CORP, CHANGWON Agenda Number: 708990696 -------------------------------------------------------------------------------------------------------------------------- Security: Y3869Y102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7011210002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS: GIM GYEONG BAE,CHOE Mgmt For For JEONG YEON AND I SANG HEUN 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYUNDAIMARINE&FIREINSURANCECO. LTD., SEOUL Agenda Number: 708999694 -------------------------------------------------------------------------------------------------------------------------- Security: Y3842K104 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7001450006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YU JAE GWON 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LTD, MUMBAI Agenda Number: 708310052 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF IDBI BANK AS ON MARCH 31, 2017 TOGETHER WITH REPORTS OF DIRECTORS AND AUDITORS THEREON 2 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For APPOINT /RE-APPOINT JOINT STATUTORY AUDITORS OF IDBI BANK AND BRANCH STATUTORY AUDITOR OF DIFC, DUBAI BRANCH OF IDBI BANK FOR FY 2017-18 IN LINE WITH THE RBI APPROVAL TO BE RECEIVED IN THIS REGARD: M/S MUKUND M. CHITALE, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGN. NO.106655W) AND CHOKSHI & CHOKSHI LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGN. NO.101872W/ W100045) 3 ENABLING RESOLUTION U/S 62(1) (C) OF THE Mgmt Against Against COMPANIES ACT, 2013 FOR ISSUE OF SHARES AGGREGATING UPTO INR 5000 CRORE (INCLUSIVE OF PREMIUM AMOUNT) THROUGH VARIOUS MODES OF ISSUE INCLUDING QIP 4 ENABLING RESOLUTION U/S 42 AND OTHER Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 FOR MOBILIZATION IN ONE OR MORE TRANCHES UPTO INR 5,000 CRORE COMPRISING OF BONDS BY WAY OF DIFFERENT MODES 5 RESOLUTION U/S 14 OF THE COMPANIES ACT, Mgmt For For 2013 FOR AMENDMENT IN ARTICLE 121 OF THE ARTICLES OF ASSOCIATION OF THE BANK 6 APPOINTMENT OF DR. ASHIMA GOYAL AS Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 7 TO NOTE THE APPOINTMENT OF SHRI MAHESH Mgmt For For KUMAR JAIN AS MD & CEO OF THE BANK 8 TO NOTE THE APPOINTMENT OF SHRI KRISHNA Mgmt For For PRASAD NAIR AS DEPUTY MANAGING DIRECTOR OF THE BANK 9 TO NOTE THE APPOINTMENT OF SHRI GURUDEO Mgmt For For MADHUKAR YADWADKAR AS DEPUTY MANAGING DIRECTOR OF THE BANK 10 TO NOTE THE NOMINATION OF SHRI PRAVEEN GARG Mgmt For For AS GOVT. NOMINEE DIRECTOR OF THE BANK CMMT 20 JUN 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. -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LTD, MUMBAI Agenda Number: 708512012 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: OTH Meeting Date: 04-Oct-2017 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTION U/S 62(1)(C) OF THE COMPANIES Mgmt For For ACT, 2013 TO OFFER, ISSUE AND ALLOT EQUITY SHARES AGGREGATING UP TO INR 1861 CRORE TO GOVT. OF INDIA ON PREFERENTIAL ALLOTMENT BASIS -------------------------------------------------------------------------------------------------------------------------- IDBI BANK LTD, MUMBAI Agenda Number: 708890618 -------------------------------------------------------------------------------------------------------------------------- Security: Y40172119 Meeting Type: OTH Meeting Date: 21-Feb-2018 Ticker: ISIN: INE008A01015 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLUTION U/S 62(1)(C) OF THE COMPANIES Mgmt For For ACT, 2013 TO OFFER, ISSUE AND ALLOT EQUITY SHARES AGGREGATING UP TO INR 2729 CRORE TO GOVT. OF INDIA ON PREFERENTIAL ALLOTMENT BASIS -------------------------------------------------------------------------------------------------------------------------- IDEA CELLULAR LIMITED Agenda Number: 708532987 -------------------------------------------------------------------------------------------------------------------------- Security: Y3857E100 Meeting Type: CRT Meeting Date: 12-Oct-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 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 AMALGAMATION AND ARRANGEMENT AMONG VODAFONE MOBILE SERVICES LIMITED AND VODAFONE INDIA LIMITED AND IDEA CELLULAR LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS (THE "SCHEME") AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- IDEA CELLULAR LIMITED Agenda Number: 708876531 -------------------------------------------------------------------------------------------------------------------------- Security: Y3857E100 Meeting Type: EGM Meeting Date: 30-Jan-2018 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 ISSUE OF EQUITY SHARES ON PREFERENTIAL Mgmt For For BASIS 2 ISSUE OF EQUITY SHARES BY WAY OF QUALIFIED Mgmt For For INSTITUTIONS PLACEMENT -------------------------------------------------------------------------------------------------------------------------- IDEA CELLULAR LIMITED Agenda Number: 709578390 -------------------------------------------------------------------------------------------------------------------------- Security: Y3857E100 Meeting Type: EGM Meeting Date: 26-Jun-2018 Ticker: ISIN: INE669E01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR CHANGE IN THE NAME OF THE Mgmt For For COMPANY FROM IDEA CELLULAR LIMITED TO VODAFONE IDEA LIMITED AND CONSEQUENT CHANGE IN THE MEMORANDUM & ARTICLES OF ASSOCIATION 2 TO APPROVE ISSUANCE OF NON-CONVERTIBLE Mgmt For For SECURITIES OF UP TO RS. 15,000 CRORE ON A 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 -------------------------------------------------------------------------------------------------------------------------- IFCI LTD, NEW DELHI Agenda Number: 708593404 -------------------------------------------------------------------------------------------------------------------------- Security: Y8743E123 Meeting Type: AGM Meeting Date: 30-Oct-2017 Ticker: ISIN: INE039A01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE AUDITORS' AND BOARDS' THEREON 2 TO CONFIRM THE INTERIM DIVIDEND ALREADY Mgmt For For PAID ON PREFERENCE SHARES AS FINAL DIVIDEND 3 TO APPOINT A DIRECTOR IN PLACE OF MS KIRAN Mgmt Against Against SAHDEV (DIN: 06718968), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 TO FIX REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR OF THE COMPANY IN TERMS OF THE PROVISIONS OF SECTION 139(5) AND 142 OF THE COMPANIES ACT, 2013 AND TO PASS THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION(S), AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139(5) AND 142 AND ALL OTHER APPLICABLE PROVISIONS. IF ANY, OF THE COMPANIES ACT, 2013 AND COMPANIES (AUDIT AND AUDITORS) RULES 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DECIDE AND FIX THE REMUNERATION OF THE STATUTORY AUDITOR OF THE COMPANY APPOINTED BY COMPTROLLER AND AUDITOR GENERAL OF INDIA (CAG) FOR THE FINANCIAL YEAR 2017-18, AS MAY BE DEEMED FIT" 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 42, 71 AND ALL OTHER APPLICABLE PROVISIONS 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 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015. INCLUDING ANY AMENDMENT, MODIFICATION, VARIATION OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING AND OTHER APPLICABLE RULES / REGULATIONS / GUIDELINES AND SUBJECT TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY GIVEN TO THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL INCLUDE ANY COMMITTEE THEREOF FOR THE TIME BEING EXERCISING THE POWERS CONFERRED ON THE BOARD BY THIS RESOLUTION) FOR MAKING OFFER(S) OR INVITATION TO SUBSCRIBE TO SECURITIES, INCLUDING BUT NOT LIMITED TO BONDS AND NON-CONVERTIBLE DEBENTURES, BY WAY OF PRIVATE PLACEMENT IN ONE OR MORE TRANCHES, ON SUCH TERMS AND CONDITIONS AS IT MAY CONSIDER PROPER, UPTO AN AMOUNT NOT EXCEEDING INR 5,000 CRORE (RUPEES FIVE THOUSAND CRORE) IN THE YEAR COMMENCING FROM THE DATE OF APPROVAL BY SHAREHOLDERS. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND GIVE SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY OR EXPEDIENT, TO GIVE EFFECT TO AFORESAID RESOLUTION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 14 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR AMENDMENT(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED FROM TIME TO TIME), THE APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED FOR EFFECTING THE INSERTION OF ARTICLE 79 A WITH MARGINAL NOTES, IN THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY:- FOLLOWING NEW ARTICLE 79A BE INSERTED, AFTER ARTICLE 79 OF ARTICLES OF ASSOCIATION: "ARTICLE 79A - CONSOLIDATION & RE-ISSUANCE OF DEBT SECURITIES NOTWITHSTANDING ANYTHING CONTAINED IN ARTICLES 77 TO 79, THE BOARD OF DIRECTORS SHALL HAVE POWER FOR CONSOLIDATION AND REISSUANCE, SWITCHES AND CONVERSION OF DEBT SECURITIES ISSUED AT ANY TIME BY THE COMPANY, INCLUDING CONFORMITY WITH NORMS FOR INTERNATIONAL SECURITIES IDENTIFICATION NUMBER, AS MAY BE SPECIFIED BY REGULATIONS/GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA, FROM TIME TO TIME". RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS "THE BOARD", WHICH INCLUDES ANY OF DULY CONSTITUTED COMMITTEE OF ONE OR MORE DIRECTORS) BE AND IS HEREBY AUTHORISED TO TAKE ALL SUCH ACTIONS AS MAY BE DEEMED NECESSARY, DESIRABLE OR EXPEDIENT AND TO DO ALL SUCH NECESSARY ACTS, DEEDS AND THINGS THAT MAY BE INCIDENTAL OR PERTINENT TO GIVE EFFECT TO THE AFORESAID RESOLUTION CMMT 10 OCT 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 10 OCT 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 -------------------------------------------------------------------------------------------------------------------------- IFCI LTD, NEW DELHI Agenda Number: 708965528 -------------------------------------------------------------------------------------------------------------------------- Security: Y8743E123 Meeting Type: EGM Meeting Date: 07-Mar-2018 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 RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE ISSUE OF EQUITY SHARES Mgmt For For AGGREGATING UPTO INR 100 CRORE BY WAY OF PREFERENTIAL ALLOTMENT TO GOVERNMENT OF INDIA (GOI) AND TO AUTHORISE THE BOARD TO MAKE NECESSARY APPLICATIONS AND TO TAKE ALL OTHER STEPS AS MAY BE NECESSARY FOR AND IN CONNECTION WITH THE ABOVEMENTIONED ALLOTMENT -------------------------------------------------------------------------------------------------------------------------- IIFL HOLDINGS LTD, MUMBAI Agenda Number: 708334608 -------------------------------------------------------------------------------------------------------------------------- Security: Y3914X109 Meeting Type: AGM Meeting Date: 22-Jul-2017 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, 2017, TOGETHER THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH AUDITORS REPORT THEREON 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 STATUTORY AUDITORS AND FIX THEIR Mgmt For For REMUNERATION: M/S DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NUMBER 117366W/W- 100018) 4 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- IJM CORPORATION BERHAD Agenda Number: 708414723 -------------------------------------------------------------------------------------------------------------------------- Security: Y3882M101 Meeting Type: AGM Meeting Date: 23-Aug-2017 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: DATUK LEE TECK YUEN 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: LEE CHUN FAI 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: PUSHPANATHAN A/L S A KANAGARAYAR 4 TO RE-APPOINT THE FOLLOWING DIRECTOR: TAN Mgmt For For SRI ABDUL HALIM BIN ALI 5 TO RE-APPOINT THE FOLLOWING DIRECTOR: DATO' Mgmt For For DAVID FREDERICK WILSON 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 RETENTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: "THAT SUBJECT TO THE PASSING OF RESOLUTION 4, 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." 8 DIRECTORS' FEES: "THAT THE DIRECTORS' FEES Mgmt For For OF RM1,108,583 FOR THE YEAR ENDED 31 MARCH 2017 BE APPROVED TO BE DIVIDED AMONGST THE DIRECTORS IN SUCH MANNER AS THEY MAY DETERMINE." 9 DIRECTORS' BENEFITS: "THAT THE PAYMENT OF Mgmt For For DIRECTORS' BENEFITS TO THE NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM520,000 FOR THE PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING BE APPROVED." 10 DIRECTORS' FEES AND MEETING ALLOWANCE OF Mgmt For For THE SUBSIDIARIES: "THAT THE PAYMENT OF DIRECTORS' FEES AND/OR MEETING ALLOWANCE BY THE SUBSIDIARIES TO SEVERAL DIRECTORS BE APPROVED:- (I) DIRECTORS' FEES OF RM414,000 FOR THE YEAR ENDED 31 MARCH 2017; AND (II) DIRECTORS' MEETING ALLOWANCE OF UP TO AN AMOUNT OF RM52,000 FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING." 11 AUTHORITY TO ISSUE SHARES UNDER SECTIONS 75 Mgmt For For AND 76: "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED, PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016, TO ALLOT AND ISSUE NOT MORE THAN TEN PERCENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AT ANY TIME, UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS IN THEIR ABSOLUTE DISCRETION DEEM FIT OR IN PURSUANCE OF OFFERS, AGREEMENTS OR OPTIONS TO BE MADE OR GRANTED BY THE DIRECTORS WHILE THIS APPROVAL IS IN FORCE, AND THAT THE DIRECTORS BE AND ARE HEREBY FURTHER AUTHORISED TO MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ISSUED AFTER THE EXPIRATION OF THE APPROVAL HEREOF." 12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY: "THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO PURCHASE THE ORDINARY SHARES OF THE COMPANY THROUGH THE STOCK EXCHANGE OF BURSA MALAYSIA SECURITIES BERHAD AT ANY TIME UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS IN THEIR ABSOLUTE DISCRETION DEEM FIT PROVIDED THAT:- I) THE AGGREGATE NUMBER OF SHARES PURCHASED (WHICH ARE TO BE TREATED AS TREASURY SHARES) DOES NOT EXCEED TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY; AND II) THE FUNDS ALLOCATED FOR THE PURCHASE OF SHARES SHALL NOT EXCEED ITS RETAINED PROFITS AND THAT THE DIRECTORS BE AND ARE HEREBY FURTHER AUTHORISED TO DEAL WITH THE TREASURY SHARES IN THEIR ABSOLUTE DISCRETION (WHICH MAY BE DISTRIBUTED AS DIVIDENDS, RESOLD, TRANSFERRED, CANCELLED AND/OR IN ANY OTHER MANNER AS PRESCRIBED BY THE COMPANIES ACT 2016, AND THE RELEVANT RULES, REGULATIONS AND/OR REQUIREMENTS) AND THAT SUCH AUTHORITY SHALL CONTINUE TO BE IN FORCE UNTIL:- A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM"); B) THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED BY LAW TO BE HELD; OR C) REVOKED OR VARIED IN A GENERAL MEETING, WHICHEVER OCCURS FIRST." -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LIMITED Agenda Number: 708544449 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC O.2.1 RE-ELECTION OF DIRECTOR: PW DAVEY Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: MSV GANTSHO Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: U LUCHT Mgmt For For O.2.4 RE-ELECTION OF DIRECTOR: FS MUFAMADI Mgmt For For O.3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: HC Mgmt For For CAMERON O.3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: PW Mgmt For For DAVEY O.3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For NGONYAMA O.3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: MEK Mgmt For For NKELI O.4 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY O.5 ENDORSEMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For S.2 FINANCIAL ASSISTANCE Mgmt For For S.3 ACQUISITION OF COMPANY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD, ILLOVO Agenda Number: 708315610 -------------------------------------------------------------------------------------------------------------------------- Security: S37840113 Meeting Type: OGM Meeting Date: 24-Jul-2017 Ticker: ISIN: ZAE000083648 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 CONVERSION OF SHARE CAPITAL Mgmt For For S.2 INCREASE OF AUTHORISED SHARE CAPITAL Mgmt For For S.3 AMENDMENT OF MOI: ARTICLES 7(3), 8(7) AND Mgmt For For 13 O.1 APPROVAL OF CONVERSION ISSUE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD (IPL) Agenda Number: 708566609 -------------------------------------------------------------------------------------------------------------------------- Security: S38127122 Meeting Type: AGM Meeting Date: 31-Oct-2017 Ticker: ISIN: ZAE000067211 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 FINANCIAL STATEMENTS Mgmt For For 2.O.2 RESOLVED THAT DELOITTE & TOUCHE BE Mgmt For For APPOINTED AS AUDITORS OF THE COMPANY AND MR. T BROWN AS DESIGNATED PARTNER UNTIL THE DATE OF THE NEXT ANNUAL GENERAL MEETING. THE AUDIT COMMITTEE 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. T BROWN (IRBA NO 247030) AS DESIGNATED PARTNER 3O3.1 APPOINTMENT OF AUDIT COMMITTEE: GW DEMPSTER Mgmt For For 3O3.2 APPOINTMENT OF AUDIT COMMITTEE: T SKWEYIYA Mgmt For For (DINGAAN) 3O3.3 APPOINTMENT OF AUDIT COMMITTEE: P LANGENI Mgmt For For 3O3.4 APPOINTMENT OF AUDIT COMMITTEE: RJA SPARKS Mgmt For For 3O3.5 APPOINTMENT OF AUDIT COMMITTEE: Y WAJA Mgmt Abstain Against 4O4.1 RE-APPOINTMENT OF DIRECTOR: OS ARBEE Mgmt For For 4O4.2 RE-APPOINTMENT OF DIRECTOR: GW DEMPSTER Mgmt For For 4O4.3 RE-APPOINTMENT OF DIRECTOR: SP KANA Mgmt For For 4O4.4 RE-APPOINTMENT OF DIRECTOR: MV MOOSA Mgmt For For 4O4.5 RE-APPOINTMENT OF DIRECTOR: Y WAJA Mgmt Abstain Against 5.O.5 CONFIRMATION OF M AKOOJEE Mgmt For For 6.O.6 CONFIRMATION OF REMUNERATION POLICY Mgmt For For 7.O.7 IMPLEMENTATION OF REMUNERATION POLICY Mgmt For For 8.1S1 DIRECTORS' FEES: CHAIRPERSON: FEE FROM 1 Mgmt For For JULY 2017 TO 30 JUNE 2018: R937,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R993,000 8.2S1 DIRECTORS' FEES: DEPUTY CHAIRPERSON AND Mgmt For For LEAD INDEPENDENT DIRECTOR: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R468,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R496,500 8.3S1 DIRECTORS' FEES: BOARD MEMBER: FEE FROM 1 Mgmt For For JULY 2017 TO 30 JUNE 2018: R268,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R284,000 8.4S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R170,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R181,000 8.5S1 DIRECTORS' FEES: ASSETS AND LIABILITIES Mgmt For For COMMITTEE MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R113,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500 8.6S1 DIRECTORS' FEES: AUDIT COMMITTEE Mgmt For For CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R354,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R375,000 8.7S1 DIRECTORS' FEES: AUDIT COMMITTEE MEMBER: Mgmt For For FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R176,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R187,000 8.8S1 DIRECTORS' FEES: DIVISIONAL BOARD MEMBER: Mgmt For For MOTUS DIVISION: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R132,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R140,500 8.9S1 DIRECTORS' FEES: DIVISIONAL BOARD MEMBER: Mgmt For For LOGISTICS DIVISION: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R159,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R168,500 810S1 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For RISK COMMITTEE MEMBER: MOTUS: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R53,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R56,000 811S1 DIRECTORS' FEES: DIVISIONAL FINANCE AND Mgmt For For RISK COMMITTEE MEMBER: LOGISTICS: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R63,600; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R67,500 812S1 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R354,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R375,000 813S1 DIRECTORS' FEES: INVESTMENT COMMITTEE Mgmt For For MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R176,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R187,000 814S1 DIRECTORS' FEES: RISK COMMITTEE CHAIRMAN: Mgmt For For FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R170,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R181,000 815S1 DIRECTORS' FEES: RISK COMMITTEE MEMBER: FEE Mgmt For For FROM 1 JULY 2017 TO 30 JUNE 2018: R113,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500 816S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R128,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R135,500 817S1 DIRECTORS' FEES: REMUNERATION COMMITTEE Mgmt For For MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R84,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R90,000 818S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R128,000; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R135,500 819S1 DIRECTORS' FEES: NOMINATION COMMITTEE Mgmt For For MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R84,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R90,000 820S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE CHAIRPERSON: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R170,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R181,000 821S1 DIRECTORS' FEES: SOCIAL, ETHICS AND Mgmt For For SUSTAINABILITY COMMITTEE MEMBER: FEE FROM 1 JULY 2017 TO 30 JUNE 2018: R113,500; FEE FROM 1 JULY 2018 TO 30 JUNE 2019: R120,500 9.S.2 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES 10O.8 AUTHORITY OVER UNISSUED ORDINARY SHARES Mgmt For For 11O.9 AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 12O10 AUTHORITY OVER UNISSUED PREFERENCE SHARES Mgmt For For 13S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE- Mgmt For For S44 14S.4 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE - Mgmt For For S45 -------------------------------------------------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LA Agenda Number: 709255269 -------------------------------------------------------------------------------------------------------------------------- Security: P5393B102 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MX01ID000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE TAX OPINION OF THE Mgmt For For OUTSIDE AUDITOR FOR THE 2016 FISCAL AND CORPORATE 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.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, 2017, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT, IN ACCORDANCE WITH LINE C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW 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 AND 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, 2017 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 PART 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 APPROVAL OF THE APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD V DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND 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, UNDER 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 DURING THE 2018 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 BERHAD Agenda Number: 709017936 -------------------------------------------------------------------------------------------------------------------------- Security: Y3887U108 Meeting Type: EGM Meeting Date: 30-Mar-2018 Ticker: ISIN: MYQ0166OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 1,120,814,815 Mgmt For For NEW ORDINARY SHARES IN INARI (INARI SHARE(S)) (BONUS SHARE(S)), ON THE BASIS OF 1 BONUS SHARE FOR EVERY 2 EXISTING INARI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER (PROPOSED BONUS ISSUE) -------------------------------------------------------------------------------------------------------------------------- INARI AMERTRON BHD, BAYAN LEPAS Agenda Number: 708673606 -------------------------------------------------------------------------------------------------------------------------- Security: Y3887U108 Meeting Type: AGM Meeting Date: 22-Nov-2017 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 RM468,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 (2016: RM424,400) 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION:- MR FOO KOK SIEW 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION:- MR OH SEONG LYE 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 85 OF THE COMPANY'S ARTICLES OF ASSOCIATION:- MR LAU KEAN CHEONG 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 75 AND 76 OF THE COMPANIES ACT 2016 7 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE") 8 PRO POSED RENEWAL OF THE AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- INDIA CEMENTS LTD, CHENNAI Agenda Number: 708443027 -------------------------------------------------------------------------------------------------------------------------- Security: Y39167153 Meeting Type: AGM Meeting Date: 04-Sep-2017 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 31.03.2017 2 ADOPTION OF CONSOLIDATED AUDITED ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31.03.2017 3 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE YEAR ENDED 31.03.2017: THE BOARD OF DIRECTORS HAS RECOMMENDED A DIVIDEND OF RE.1 PER EQUITY SHARE OF RS.10/- EACH ON 30,81,53,074 EQUITY SHARES OF RS.10/- EACH FOR THE YEAR ENDED 31ST MARCH, 2017, INCLUDING ON 9,74,417 EQUITY SHARES OF RS.10/- EACH ISSUED FOR ALLOTMENT TO THE SHAREHOLDERS OF TCL AND TCPL AND PROPORTIONATE DIVIDEND ON 1,317 EQUITY SHARES HAVING CALLS IN ARREARS. THE PROPOSED DIVIDEND, ON APPROVAL BY THE SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL MEETING WILL BE MET OUT OF SURPLUS IN THE STATEMENT OF PROFIT AND LOSS IN THE BALANCE SHEET 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. K.S.RAO & CO., CHARTERED ACCOUNTANTS (REGISTRATION NO.003109S) AND M/S. S.VISWANATHAN, LLP, CHARTERED ACCOUNTANTS (REGISTRATION NO.004770S / S200025) 6 APPOINTMENT OF SRI M.R. KUMAR AS A DIRECTOR Mgmt For For OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 7 APPOINTMENT OF SRI K. BALAKRISHNAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 8 APPOINTMENT OF SRI V. RANGANATHAN AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 9 ISSUE OF NON-CONVERTIBLE DEBENTURES / BONDS Mgmt For For AND OTHER SECURITIES 10 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD, NEW DELHI Agenda Number: 708448863 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R12A119 Meeting Type: AGM Meeting Date: 08-Sep-2017 Ticker: ISIN: INE148I01020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS AT MARCH 31, 2017 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 2016-17: THE BOARD OF DIRECTORS OF THE COMPANY, HAD, FOR THE YEAR 2016-17, DECLARED THREE INTERIM DIVIDENDS AGGREGATING TO INR 27/- PER SHARE ON SHARES OF FACE VALUE INR 2/- EACH (INR 9/- FOR EACH), WITH THE TOTAL OUTFLOW OF INR 1,374.6 CR (INCLUSIVE OF CORPORATE DIVIDEND TAX) 3 RE-APPOINTMENT OF MR. AJIT KUMAR MITTAL Mgmt Against Against (DIN: 02698115) A WHOLE TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS AN EXECUTIVE DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 RE-APPOINTMENT OF MR. ASHWINI OMPRAKASH Mgmt For For KUMAR (DIN: 03341114) A WHOLE TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS DEPUTY MANAGING DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF M/S S.R. BATLIBOI & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.: 301003E/E300005), AS THE STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 5 (FIVE) CONSECUTIVE YEARS AND FIXING THEIR REMUNERATION 6 APPROVAL FOR INCREASE IN BORROWING POWERS Mgmt For For OF THE COMPANY UPTO INR 145,000 CRORE 7 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS ON A PRIVATE PLACEMENT BASIS, WITHIN THE SHAREHOLDERS' EXISTING AUTHORIZATION OF UPTO INR 125,000 CRORE 8 APPROVAL FOR AMENDMENT IN THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: ARTICLE 67A' AFTER ARTICLE NO. 67 9 APPROVAL FOR RE-APPOINTMENT OF MR. SAMEER Mgmt For For GEHLAUT (DIN: 00060783) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL AND DESIGNATED AS EXECUTIVE CHAIRMAN OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT OF REMUNERATION 10 APPROVAL FOR RE-APPOINTMENT OF MR. GAGAN Mgmt For For BANGA (DIN: 00010894) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS VICE-CHAIRMAN, MANAGING DIRECTOR & CEO OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT OF REMUNERATION 11 APPROVAL FOR RE-APPOINTMENT OF MR. AJIT Mgmt For For KUMAR MITTAL (DIN: 02698115) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL AND DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT OF REMUNERATION 12 APPROVAL FOR RE-APPOINTMENT OF MR. ASHWINI Mgmt For For OMPRAKASH KUMAR (DIN: 03341114) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS DEPUTY MANAGING DIRECTOR OF THE COMPANY, FOR A FURTHER PERIOD OF FIVE YEARS, WITH EFFECT FROM MARCH 19, 2018 AND PAYMENT OF REMUNERATION 13 APPROVAL FOR APPOINTMENT OF MR. SACHIN Mgmt For For CHAUDHARY (DIN: 02016992) AS A WHOLE-TIME DIRECTOR & KEY MANAGERIAL PERSONNEL, DESIGNATED AS EXECUTIVE DIRECTOR OF THE COMPANY, FOR A PERIOD OF FIVE YEARS, WITH EFFECT FROM OCTOBER 21, 2016 AND PAYMENT OF REMUNERATION -------------------------------------------------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Agenda Number: 708516856 -------------------------------------------------------------------------------------------------------------------------- Security: Y3912A101 Meeting Type: AGM Meeting Date: 29-Sep-2017 Ticker: ISIN: INE069I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED MARCH 31, 2017, AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 RE-APPOINTMENT OF MR. GURBANS SINGH (DIN: Mgmt For For 06667127) AS DIRECTOR, 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) AS 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, A MEMBER OF GRANT THORNTON INTERNATIONAL, AS THE AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 5 APPROVAL TO ISSUE OF NON-CONVERTIBLE Mgmt For For DEBENTURES AND/OR BONDS ON A PRIVATE PLACEMENT BASIS, WITHIN THE EXISTING BORROWING LIMITS OF INR 7,500 CRORE 6 APPROVAL TO AMENDMENT IN THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: NEW ARTICLE NO. 73A AFTER ARTICLE NO. 73 -------------------------------------------------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LIMITED Agenda Number: 708996004 -------------------------------------------------------------------------------------------------------------------------- Security: Y3912A101 Meeting Type: EGM Meeting Date: 23-Mar-2018 Ticker: ISIN: INE069I01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SPECIAL RESOLUTION FOR DIVESTMENT OF STAKE Mgmt Against Against IN INDIABULLS PROPERTIES PRIVATE LIMITED ("IPPL") AND/OR INDIABULLS REAL ESTATE COMPANY PRIVATE LIMITED ("IRECPL") BY WHOLLY OWNED OVERSEAS SUBSIDIARY(IES) OF THE COMPANY, IN THE MANNER AS SET OUT AT ITEM NO. 1 OF THE NOTICE 2 SPECIAL RESOLUTION FOR EITHER DIVESTMENT OF Mgmt Against Against STAKE IN INDIA LAND AND PROPERTIES LIMITED, BY THE COMPANY AND / OR ITS WHOLLY OWNED SUBSIDIARY COMPANY, OR SALE OF CHENNAI ASSETS, IN THE MANNER AS SET OUT AT ITEM NO. 2 OF THE NOTICE -------------------------------------------------------------------------------------------------------------------------- INDIABULLS VENTURES LTD, NEW DELHI Agenda Number: 709457306 -------------------------------------------------------------------------------------------------------------------------- Security: Y3912B109 Meeting Type: EGM Meeting Date: 31-May-2018 Ticker: ISIN: INE274G01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PREFERENTIAL ISSUE OF EQUITY SHARES OF THE Mgmt For For COMPANY TO CERTAIN FOREIGN INVESTOR(S) -------------------------------------------------------------------------------------------------------------------------- INDIAN BANK Agenda Number: 708829948 -------------------------------------------------------------------------------------------------------------------------- Security: Y39228112 Meeting Type: EGM Meeting Date: 20-Dec-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 844263 DUE TO RECEIPT OF DIRECTOR NAMES AND APPLICATION OF SPIN CONTROL. 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 ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS 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 DIRECTORS. THANK YOU 1 ELECTION OF DIRECTOR: DR. BHARATH KRISHNA Mgmt No vote SANKAR 2 ELECTION OF DIRECTOR: DR. NARESH KUMAR Mgmt Against Against DRALL -------------------------------------------------------------------------------------------------------------------------- INDIAN BANK Agenda Number: 708878484 -------------------------------------------------------------------------------------------------------------------------- Security: Y39228112 Meeting Type: EGM Meeting Date: 31-Jan-2018 Ticker: ISIN: INE562A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For 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"), INDIAN BANK GENERAL AMENDMENT REGULATIONS 2003 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 FOREIGN EXCHANGE MANAGEMENT (TRANSFER OF ISSUE OF SECURITY BY A PERSON RESIDENT OUTSIDE INDIA) REGULATIONS, 2017, THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 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, DRAFT RED HERRING PROSPECTS, RED HERRING PROSPECTS, PRELIMINARY PLACEMENT DOCUMENT, PLACEMENT DOCUMENT, DRAFT LETTER OF OFFER, LETTER OF OFFER, PRIVATE PLACEMENT LETTER OR SUCH OTHER DOCUMENT, IN INDIA OR ABROAD THROUGH FURTHER PUBLIC OFFER / PRIVATE PLACEMENT / QUALIFIED INSTITUTIONAL PLACEMENT / RIGHTS ISSUE / PREFERENTIAL ISSUE / INSTITUTIONAL PLACEMENT PROGRAMME TO BE DECIDED BY THE BANK, SUCH NUMBER OF EQUITY SHARES OF THE FACE VALUE OF RS.10/- EACH WHETHER AT A DISCOUNT OR PREMIUM UPTO RS. 7000 CRORE (RUPEES SEVEN THOUSAND CRORE ONLY) IN ONE OR MORE TRANCHES IN CURRENT OR SUBSEQUENT FINANCIAL YEARS WHICH TOGETHER WITH THE EXISTING PAID-UP EQUITY SHARE CAPITAL OF RS.480.29 CRORE SHALL BE WITHIN THE TOTAL AUTHORIZED CAPTIAL 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, PROVIDED THAT THE CENTRAL GOVERNMENT SHALL AT ALL TIMES HOLD NOT LESS THAN 51% OF THE PAID-UP EQUITY CAPITAL OF THE BANK, TO ONE OR MORE OF THE MEMBERS, EMPLOYEES OF THE BANK, INDIVIDUALS, NON-RESIDENT INDIANS ("NRIS"), COMPANIES, PRIVATE OR PUBLIC, INVESTMENT INSTITUTIONS, SOCIETIES, TRUSTS, RESEARCH ORGANIZATIONS, QUALIFIED INSTITUTIONAL BUYERS ("QIBS") LIKE FOREIGN INSTITUTIONAL INVESTORS ("FIIS") / FOREIGN PORTFOLIO INVESTORS (FPIS), BANKS, FINANCIAL INSTITUTIONS, 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 AFOREMENTIONED METHODS AS MAY BE DEEMED APPROPRIATE BY THE BANK" "RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE BY WAY OF PUBLIC ISSUE, RIGHTS ISSUE, QUALIFIED INSTITUTIONAL PLACEMENT 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" "RESOLVED FURTHER THAT THE BOARD SHALL HAVE THE AUTHORITY TO ISSUE SHARES TO INVESTORS AT SUCH PRICE OR PRICES (INCLUDING DISCOUNTS AS APPLICABLE) 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 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 WITH 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOLUTIONS". "RESOLVED FURTHER THAT IN CASE OF A QIP ISSUE, THE BANK IN PURSUANCE TO PROVISION 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 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 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, FIIS AND/OR OTHER ELIGIBLE FOREIGN ENTITIES BE SUBJECT TO THE APPROVAL OF THE RBI UNDER THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE RULES AND REGULATIONS MADE THERE UNDER 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, CONT CONT TO REMUNERATE ALL SUCH INSTITUTIONS Non-Voting 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 PREMIUM, IF ANY), FACE VALUE, PREMIUM AMOUNT ON ISSUE OF EQUITY SHARES 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 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 AUTHORIZED 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 AUTHORITY OF THE RESOLUTION". "RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO THE MANAGING DIRECTOR & CEO OR TO THE EXECUTIVE DIRECTOR/(S) OR TO COMMITTEE OF DIRECTORS OR TO CAPITAL RAISING COMMITTEE CONSTITUTED / HEREAFTER CONSTITUTE TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS." -------------------------------------------------------------------------------------------------------------------------- INDIAN BANK Agenda Number: 709574063 -------------------------------------------------------------------------------------------------------------------------- Security: Y39228112 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: INE562A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DISCUSS, APPROVE AND ADOPT THE AUDITED Mgmt For For BALANCE SHEET OF THE BANK AS AT MARCH 31, 2018, 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, 2018 -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Agenda Number: 708435866 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: AGM Meeting Date: 29-Aug-2017 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 31,2017 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE THE FINAL DIVIDEND OF INR 1/- Mgmt For For PER EQUITY SHARE FOR THE YEAR 2016-17 AND TO CONFIRM THE INTERIM DIVIDEND OF INR 18/- PER EQUITY SHARE PAID DURING THE YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against VERGHESE CHERIAN (DIN: 07001243), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against ANISH AGGARWAL (DIN: 06993471), WHO RETIRES BY ROTATION AND IS ELIGIBLE FOR REAPPOINTMENT 5 TO APPOINT DR. S. S. V. RAMAKUMAR (DIN: Mgmt Against Against 07626484) AS DIRECTOR (RESEARCH & DEVELOPMENT) OF THE COMPANY 6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 7 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- INDIAN OIL CORPORATION LIMITED Agenda Number: 708963411 -------------------------------------------------------------------------------------------------------------------------- Security: Y3925Y112 Meeting Type: OTH Meeting Date: 07-Mar-2018 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 TO INCREASE AUTHORIZED CAPITAL OF THE Mgmt For For COMPANY AND AMEND THE CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION & ARTICLES OF ASSOCIATION OF THE COMPANY: CLAUSE 5, ARTICLE 6 2 TO CAPITALIZE RESERVES OF THE COMPANY AND Mgmt For For TO ISSUE BONUS SHARES: ARTICLE 131-A -------------------------------------------------------------------------------------------------------------------------- INDO COUNT INDUSTRIES LTD. Agenda Number: 708428633 -------------------------------------------------------------------------------------------------------------------------- Security: Y39739167 Meeting Type: AGM Meeting Date: 21-Aug-2017 Ticker: ISIN: INE483B01026 -------------------------------------------------------------------------------------------------------------------------- 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, 2017 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, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 0.40 PER EQUITY SHARE OF INR 2/- EACH 4 TO DECLARE A FINAL DIVIDEND OF INR 0.40 PER Mgmt For For EQUITY SHARE OF INR 2/- EACH 5 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against KAILASH R LALPURIA (DIN: 00059758), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO APPOINT STATUTORY AUDITORS OF THE Mgmt For For COMPANY IN PLACE OF RETIRING AUDITORS AND FIX THEIR REMUNERATION: M/S. SURESH KUMAR MITTAL & CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 500063N) 7 TO DETERMINE CHARGES FOR SERVICE OF Mgmt For For DOCUMENTS IN A PARTICULAR MODE TO THE MEMBERS ON THEIR REQUEST CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. CMMT 04 AUG 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 -------------------------------------------------------------------------------------------------------------------------- INDORAMA VENTURES PUBLIC COMPANY LIMITED Agenda Number: 708983994 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV12922 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: TH1027010012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MINUTES OF PREVIOUS MEETING Mgmt For For 2 ACKNOWLEDGE OPERATING RESULTS Mgmt Abstain Against 3 APPROVE FINANCIAL STATEMENTS Mgmt For For 4 APPROVE DIVIDEND PAYMENT Mgmt For For 5.1 ELECT KANIT SI AS DIRECTOR Mgmt For For 5.2 ELECT DILIP KUMAR AGARWAL AS DIRECTOR Mgmt For For 5.3 ELECT UDEY PAUL SINGH GILL AS DIRECTOR Mgmt For For 5.4 ELECT RUSSELL LEIGHTON KEKUEWA AS DIRECTOR Mgmt For For 5.5 ELECT CHAKRAMON PHASUKAVANICH AS DIRECTOR Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 APPROVE KPMG PHOOMCHAI AUDIT LTD. AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 AMEND ARTICLES OF ASSOCIATION: ARTICLE 25 Mgmt For For 9 OTHER BUSINESS Mgmt Against Against CMMT 22 FEB 2018: 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 22 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- INDUSIND BANK LTD, PUNE Agenda Number: 708342833 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990M134 Meeting Type: AGM Meeting Date: 26-Jul-2017 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, 2017, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ROMESH SOBTI (DIN: 00031034), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT STATUTORY AUDITORS OF THE BANK Mgmt For For AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141 AND 142 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (AUDIT AND AUDITORS) RULES, 2014, APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, 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 RE-APPOINTMENT OF MR. R. SESHASAYEE (DIN: Mgmt Against Against 00047985), AS PART-TIME NON-EXECUTIVE CHAIRMAN OF THE BANK 6 BORROWING OF MONIES PURSUANT TO SECTION Mgmt For For 180(1)(C) OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS 7 ISSUE OF LONG-TERM BONDS / NON-CONVERTIBLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 708619513 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: EGM Meeting Date: 29-Nov-2017 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/2017/1012/ltn20171012719.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012729.pdf 1 PROPOSAL ON THE PAYMENT PLAN OF Mgmt For For REMUNERATION TO DIRECTORS AND SUPERVISORS FOR 2016 2 PROPOSAL ON THE ELECTION OF MR. ANTHONY Mgmt For For FRANCIS NEOH AS INDEPENDENT DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 3 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE GENERAL MEETING OF SHAREHOLDERS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 4 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt Against Against PROCEDURES FOR THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 5 PROPOSAL ON THE AMENDMENTS TO THE RULES OF Mgmt For For PROCEDURES FOR THE BOARD OF SUPERVISORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT 13 OCT 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 709465074 -------------------------------------------------------------------------------------------------------------------------- Security: Y3990B112 Meeting Type: AGM Meeting Date: 26-Jun-2018 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/2018/0509/LTN20180509289.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0509/LTN20180509267.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 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 2017 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 2017 AUDITED ACCOUNTS 4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2017 PROFIT DISTRIBUTION PLAN: CASH DIVIDEND OF RMB2.408 PER 10 SHARES (PRE-TAX) 5 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For FIXED ASSET INVESTMENT BUDGET FOR 2018 6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For 2018-2020 CAPITAL PLANNING OF ICBC 7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ENGAGEMENT OF AUDITORS FOR 2018: KPMG HUAZHEN LLP 8 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For ELECTION OF MR. CHENG FENGCHAO AS NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED 9 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For AMENDMENTS OF CERTAIN ARTICLES TO THE PLAN ON AUTHORISATION OF THE SHAREHOLDERS' GENERAL MEETING TO THE BOARD OF DIRECTORS OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED CMMT PLEASE NOTE THAT THIS IS ANNUAL GENERAL Non-Voting MEETING FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA, SEOUL Agenda Number: 709013015 -------------------------------------------------------------------------------------------------------------------------- Security: Y3994L108 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7024110009 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS BACHOCO, S.A.B. DE C.V. Agenda Number: 709204527 -------------------------------------------------------------------------------------------------------------------------- Security: P5508Z127 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MX01BA1D0003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895868 DUE TO SPLITTING OF RESOLUTION I. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU I.A PRESENTATION AND APPROVAL OF: REPORT OF THE Mgmt For For MANAGING DIRECTOR, ACCOMPANIED WITH THE OPINION OF THE EXTERNAL AUDITOR FOR THE PERIOD TO DECEMBER 31ST, 2017, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS I.B PRESENTATION AND APPROVAL OF: REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF OWN POLICIES AND ACCOUNTING MAIN CRITERIA AND INFORMATION FOLLOWED BY THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY, AND REPORT ABOUT THE TRANSACTIONS AND ACTIVITIES IN WHICH THEY PERFORMED I.C PRESENTATION AND APPROVAL OF: FINANCIAL, Mgmt For For STATEMENTS OF THE COMPANY CORRESPONDING TO THE FISCAL YEAR 2017, IN TERMS OF ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES AND THE APPLICABLE LEGAL PROVISIONS OF THE LEY DEL MERCADO DE VALORES I.D PRESENTATION AND APPROVAL OF: ANNUAL REPORT Mgmt For For OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS II PRESENTATION OF THE REPORT ABOUT THE Mgmt For For COMPLIANCE WITH TAX OBLIGATIONS OF THE LAST FISCAL YEAR OF THE COMPANY. RESOLUTIONS III PROPOSED ALLOCATION OF INCOME FOR THE Mgmt For For FISCAL YEAR 2017, INCLUDING THE PRESENTATION, IF ANY, APPROVAL OF THE PROPOSAL ON DECREE AND CASH PAY DIVIDENDS. RESOLUTIONS IV PROPOSAL FOR ESTABLISHING THE MAXIMUM Mgmt For For AMOUNT OF RESOURCES TO BE USED FOR THE PURCHASE OF OWN SHARES OF THE COMPANY. RESOLUTIONS V APPOINTMENT OR IN CASE, RATIFICATION OF Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND SECRETARY, AS WELL AS THEIR INDEPENDENCE QUALIFICATION OF THE DIRECTORS WITH THIS CHARACTER, IN TERMS OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS VI APPOINTMENT OR IN CASE, RATIFICATION OF THE Mgmt Against Against PRESIDENT AND MEMBERS OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES OF THE COMPANY. RESOLUTIONS VII DETERMINING THE EMOLUMENTS CORRESPONDING TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE SECRETARY, AS WELL AS THE PRESIDENT AND MEMBERS OF THE AUDIT COMMITTEE AND CORPORATE PRACTICES. RESOLUTIONS VIII THE NOMINATION OF SPECIAL DELEGATES OF THE Mgmt For For COMPANY TO COMPETE THE GENERAL ASSEMBLIES OF SHAREHOLDERS OF THE SUBSIDIARY COMPANIES OF THE COMPANY, AS WELL AS TO FORMALIZE THE AGREEMENTS OF THE ASSEMBLY. RESOLUTIONS IX READING AND APPROVAL IN CASE, OF THE Mgmt For For MINUTES OF THE ASSEMBLY CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION I.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 895868, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Agenda Number: 709255219 -------------------------------------------------------------------------------------------------------------------------- Security: P52413138 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MXP524131127 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION OF THE REPORT FROM THE GENERAL Mgmt For For DIRECTOR OF THE GROUP, REPORTS FROM THE BOARD OF DIRECTORS, PRESENTATION OF THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF INDUSTRIAS C.H., S.A.B. DE C.V., FOR THE 2017 FISCAL YEAR, AND THE REPORT ON SHARE BUYBACKS AND THE PLACEMENT OF THOSE SHARES. THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEE. THE REPORT ON THE FULFILLMENT OF TAX OBLIGATIONS. RESOLUTIONS IN REGARD TO THE INFORMATION THAT IS PRESENTED AND THE ACTIVITIES OF THE BOARD OF DIRECTORS II DETERMINATION IN REGARD TO THE ALLOCATION Mgmt Against Against OF THE RESULT OF THE FISCAL YEAR AND THE DETERMINATION OF THE AMOUNT OF FUNDS THAT WILL BE ABLE TO BE ALLOCATED TO SHARE BUYBACKS DURING THE CURRENT FISCAL YEAR III APPOINTMENT OR RATIFICATION, IF DEEMED Mgmt Against Against APPROPRIATE, OF THE MEMBERS WHO WILL MAKE UP THE BOARD OF DIRECTORS, THE EXECUTIVE COMMITTEE, OF THOSE WHO WILL BE MEMBERS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, OF THE SECRETARY, AS WELL AS THE DETERMINATION OF THEIR COMPENSATION IV DESIGNATION OF THE DELEGATES WHO WILL BE Mgmt For For CHARGED WITH TAKING THE STEPS AND CARRYING OUT THE MEASURES THAT MAY BE NECESSARY IN ORDER TO ACHIEVE THE COMPLETE FORMALIZATION OF THE RESOLUTIONS THAT ARE PASSED -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Agenda Number: 709100084 -------------------------------------------------------------------------------------------------------------------------- Security: P55409141 Meeting Type: OGM Meeting Date: 11-Apr-2018 Ticker: ISIN: MXP554091415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 1.1 IN ACCORDANCE WITH THE APPLICABLE Mgmt For For PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: REPORT OF THE BOARD OF DIRECTORS. 1.2 IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: THE REPORT OF THE GENERAL DIRECTOR, ACCOMPANIED BY THE OPINION OF THE EXTERNAL AUDITOR. 1.3 IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017. 1.4 IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: THE REPORT ON THE MAIN POLICIES AND ACCOUNTING AND INFORMATION CRITERIA, FOLLOWED IN THE PREPARATION OF THE FINANCIAL INFORMATION. 1.5 IN ACCORDANCE WITH THE APPLICABLE PROVISIONS OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, PRESENTATION, DISCUSSION AND, IF ANY, APPROVAL OF: THE REPORT OF THE AUDIT AND CORPORATE PRACTICE COMMITTEE 2 RESOLUTIONS ON APPLICATION OF RESULTS Mgmt For For 3 RESOLUTION ON THE AMOUNT THAT MAY BE USED Mgmt For For FOR THE PURCHASE OF OWN SHARES IN THE TERMS PROVIDED IN ARTICLE 56, SECTION IV OF THE LEY DEL MERCADO DE VALORES 4 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE WITH THE LEY DEL MERCADO DE VALORES AND THE LEY DE INSTITUCIONES DE SEGUROS Y DE FIANZAS, AS WELL AS DETERMINATION OF THEIR EMOLUMENTS 5 APPOINTMENT OR, IF ANY, RATIFICATION OF THE Mgmt Against Against CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE 6 APPOINTMENT OF SPECIAL DELEGATES TO THE Mgmt For For ASSEMBLY 7 READING AND IF APPLICABLE, APPROVAL OF THE Mgmt For For MEETING OF THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERG TICA NOVA, S.A.B. DE C.V. Agenda Number: 709255170 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND PART IV OF ARTICLE 28 OF THE SECURITIES MARKET 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, 2017, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORTS, PRESENTATION AND, IF DEEMED APPROPRIATE, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017, AND ALLOCATION OF THE RESULTS OF 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 DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA, S.A.B. DE C.V. Agenda Number: 709567563 -------------------------------------------------------------------------------------------------------------------------- Security: P5R19K107 Meeting Type: OGM Meeting Date: 14-Jun-2018 Ticker: ISIN: MX01IE060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL AND, IF APPLICABLE, APPROVAL OF Mgmt For For THE CONSTITUTION OF A PURCHASE FUND FOR OWN SHARES IN TERMS OF THE PROVISIONS OF ARTICLE 56 SECTION IV, OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS II DESIGNATION OF SPECIAL DELEGATES. Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- INNOLUX CORPORATION Agenda Number: 709517897 -------------------------------------------------------------------------------------------------------------------------- Security: Y4090E105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0003481008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE OPERATING REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR OF 2017. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 0.8 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4 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. 5 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: 708983160 -------------------------------------------------------------------------------------------------------------------------- Security: P5624U101 Meeting Type: OGM Meeting Date: 23-Mar-2018 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 CHAIRPERSON OF THE GENERAL Mgmt For For MEETING 2 REPORT FROM THE SECRETARY IN REGARD TO THE Mgmt Abstain Against APPROVAL OF MINUTES NUMBER 107 OF MARCH 31, 2017 3 ELECTION OF A COMMITTEE TO APPROVE THE Mgmt For For MINUTES AND TO COUNT THE VOTES 4 GREETINGS FROM THE CHAIRPERSON OF THE BOARD Mgmt Abstain Against OF DIRECTORS AND READING OF THE REPORT REGARDING THE WORK OF THE BOARD OF DIRECTORS AND THE CORPORATE GOVERNANCE REPORT 5 PRESENTATION AND APPROVAL OF THE INTEGRATED Mgmt For For ANNUAL REPORT FOR THE 2017 FISCAL YEAR 6 READING AND PRESENTATION OF THE INDIVIDUAL Mgmt Abstain Against AND CONSOLIDATED FINANCIAL STATEMENTS OF ISA TO DECEMBER 31, 2017 7 READING OF THE OPINION OF THE AUDITOR Mgmt Abstain Against 8 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF ISA TO DECEMBER 31, 2017 9 APPROVAL OF THE PLAN FOR THE DISTRIBUTION Mgmt For For OF PROFIT FROM THE 2017 FISCAL YEAR, WHICH IS TO DECLARE DIVIDENDS AND THE CONSTITUTION OF EQUITY RESERVES 10 ELECTION OF THE AUDITOR AND ALLOCATION OF Mgmt For For COMPENSATION 11 ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against 12 READING AND APPROVAL OF THE AMENDMENT OF Mgmt For For THE BYLAWS 13 READING AND APPROVAL OF THE COMPENSATION Mgmt For For POLICY FOR THE BOARD OF DIRECTORS 14 APPROVAL OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM APRIL 2018 TO MARCH 2019 15 VARIOUS OR PROPOSALS FROM THE SHAREHOLDERS Mgmt Abstain For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONTAINERTERMINAL SERVICES INC ICTS Agenda Number: 709054631 -------------------------------------------------------------------------------------------------------------------------- Security: Y41157101 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: PHY411571011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER. THE CALL IS DONE TO Mgmt Abstain Against OFFICIALLY OPEN THE MEETING 2 DETERMINATION OF EXISTENCE OF QUORUM. THE Mgmt Abstain Against 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 20 APRIL 2017. 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 2017 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 DIRECTOR: ENRIQUE K. RAZON, JR Mgmt For For 8 ELECTION OF DIRECTOR: JON RAMON M. ABOITIZ Mgmt Against Against 9 ELECTION OF DIRECTOR: OCTAVIO VICTOR R. Mgmt For For ESPIRITU (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: JOSEPH R. HIGDON Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: JOSE C. IBAZETA Mgmt Against Against 12 ELECTION OF DIRECTOR: STEPHEN A. PARADIES Mgmt Against Against 13 ELECTION OF DIRECTOR: ANDRES SORIANO III Mgmt Against Against 14 APPOINTMENT OF EXTERNAL AUDITORS. THE Mgmt For For APPOINTMENT OF THE EXTERNAL AUDITOR NAMED IN ITEM 7 OF THE INFORMATION STATEMENT IS BEING SOUGHT 15 OTHER MATTERS. ANY OTHER MATTER WHICH MAY Mgmt Against Against BE BROUGHT TO THE ATTENTION OF THE STOCKHOLDERS MAY BE TAKEN UP 16 ADJOURNMENT Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883077 DUE TO CHANGE IN SEQUENCE OF DIRECTOR NAMES FOR RESOLUTIONS 8 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INVENTEC CORPORATION Agenda Number: 709482599 -------------------------------------------------------------------------------------------------------------------------- Security: Y4176F109 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002356003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. THE PROPOSED CASH DIVIDEND TO SHAREHOLDERS IS NT 1.65 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE REGULATIONS MAKING OF Mgmt For For ENDORESMENTS GUARANTEES. 5 PROPOSAL FOR RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS CHANG CHING SUNG, CHEN RUEY LONG AND SHYU JYUO MIN FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Agenda Number: 709259825 -------------------------------------------------------------------------------------------------------------------------- Security: P58595102 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: CL0000001256 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915942 ON 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 3 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt Abstain Against TRANSACTIONS MANAGEMENT 4 APPOINT AUDITORS Mgmt For For 5 DESIGNATE RISK ASSESSMENT COMPANIES Mgmt For For 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 PRESENT BOARD'S REPORT ON EXPENSES Mgmt Abstain Against MANAGEMENT 8 APPROVE REMUNERATION AND BUDGET OF Mgmt For For DIRECTORS' COMMITTEE 9 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt Abstain Against ACTIVITIES AND EXPENSES MANAGEMENT 10 DESIGNATE NEWSPAPER TO PUBLISH MEETING Mgmt For For ANNOUNCEMENTS 11 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Agenda Number: 709140999 -------------------------------------------------------------------------------------------------------------------------- Security: P5817R105 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: CL0001892547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A APPROVAL OF THE ANNUAL REPORT, OF THE Mgmt For For BALANCE SHEET AND THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017 B TO PROPOSE TO THE ANNUAL GENERAL MEETING Mgmt For For THE DISTRIBUTION, AS A DEFINITIVE DIVIDEND TO THE SHAREHOLDERS WITH A CHARGE AGAINST THE 2017 FISCAL YEAR, IN ADDITION TO THE INTERIM DIVIDENDS THAT WERE PAID DURING THE MENTIONED FISCAL YEAR WITH A CHARGE AGAINST THE PROFIT FROM THE SAME, THE AMOUNT OF CLP 48,100,000,000, WITH THE SHAREHOLDERS RECEIVING AS A CONSEQUENCE A DIVIDEND OF CLP 481 PER SHARE, WHICH, IF IT IS APPROVED BY THE GENERAL MEETING, WILL BE PAID MAY 24, 2018, TO THE SHAREHOLDERS WHO ARE RECORDED IN THE SHAREHOLDER REGISTRY OF THE COMPANY ON THE FIFTH BUSINESS DAY PRIOR TO THE MENTIONED DATE C TO APPROVE THE DIVIDEND POLICY OF THE Mgmt For For COMPANY FOR THE 2018 FISCAL YEAR D ELECTION OF THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY E TO ESTABLISH THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE 2018 FISCAL YEAR F TO ESTABLISH THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS WHO ARE MEMBERS OF THE COMMITTEE THAT IS REFERRED TO IN ARTICLE 50 BIS OF LAW 18,046 AND TO ESTABLISH THE EXPENSE BUDGET FOR THE FUNCTIONING OF THE SAME FOR THE 2018 FISCAL YEAR G TO DESIGNATE OUTSIDE AUDITORS AND RISK Mgmt For For RATING AGENCIES H TO GIVE AN ACCOUNTING OF THE WORK OF THE Mgmt For For COMMITTEE OF DIRECTORS I TO GIVE AN ACCOUNTING OF THE RELATED PARTY Mgmt For For TRANSACTIONS, IN ACCORDANCE WITH THAT WHICH IS ESTABLISHED IN TITLE XVI OF LAW 18,046 J TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For SHAREHOLDER GENERAL MEETING CALL NOTICES WILL BE PUBLISHED K OTHER MATTERS THAT ARE WITHIN THE Mgmt Against Against JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAWS AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- INVESTEC LIMITED Agenda Number: 708352478 -------------------------------------------------------------------------------------------------------------------------- Security: S39081138 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: ZAE000081949 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 16 Non-Voting PERTAINS TO 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 OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For 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 For For 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 FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 15 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 2017 16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THAT RESOLUTIONS O.17 TO O.21 Non-Voting PERTAINS TO INVESTEC LIMITED O.17 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2017, 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.18 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 2016 O.19 SUBJECT TO THE PASSING OF RESOLUTION NO 31, 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 2017 O.20 TO REAPPOINT ERNST & YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED O.21 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED CMMT PLEASE NOTE THAT RESOLUTIONS PERTAINS TO Non-Voting O.22, O.23, O.24, 25S.1, 26S.2, 27S.3, 28S.4 PERTAINS TO INVESTEC LIMITED O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES O.23 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.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 25S.1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 26S.2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27S.3 FINANCIAL ASSISTANCE Mgmt For For 28S.4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS O.29 TO O.32, Non-Voting O.33, O.34, O.35 AND O.36 PERTAINS TO INVESTEC PLC O.29 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.30 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 2016 O.31 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017 O.32 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.33 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES O.34 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES O.35 AUTHORITY TO PURCHASES PREFERENCE SHARES Mgmt For For O.36 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 708566623 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: AGM Meeting Date: 30-Oct-2017 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 CONSTITUTION: MR LEE CHENG LEANG 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 101 OF THE COMPANY'S CONSTITUTION: MR LEE YEOW SENG 3 TO RE-ELECT TAN SRI DR RAHAMAT BIVI BINTI Mgmt For For YUSOFF, A DIRECTOR RETIRING PURSUANT TO ARTICLE 102 OF THE COMPANY'S CONSTITUTION 4 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RE-APPOINTED AT THE FORTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2016 TO HOLD OFFICE UNTIL THIS ANNUAL GENERAL MEETING PURSUANT TO SECTION 129(6) OF THE THEN COMPANIES ACT, 1965 WHICH THE PROVISION HAS SINCE BEEN REPEALED, SHALL CONTINUE TO REMAIN AS THE EXECUTIVE CHAIRMAN AND THE SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, RESPECTIVELY: TAN SRI DATO' LEE SHIN CHENG 5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RE-APPOINTED AT THE FORTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 28 OCTOBER 2016 TO HOLD OFFICE UNTIL THIS ANNUAL GENERAL MEETING PURSUANT TO SECTION 129(6) OF THE THEN COMPANIES ACT, 1965 WHICH THE PROVISION HAS SINCE BEEN REPEALED, SHALL CONTINUE TO REMAIN AS THE EXECUTIVE CHAIRMAN AND THE SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR, RESPECTIVELY: TAN SRI PETER CHIN FAH KUI 6 THAT THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BOARD COMMITTEES' FEES) OF RM1,220,784 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR BE AND IS HEREBY APPROVED 7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP TO RM300,000 FOR THE PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING 8 TO RE-APPOINT MESSRS BDO, THE RETIRING Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 AND TO AUTHORISE THE AUDIT AND RISK MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 10 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For AUTHORITY 11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE -------------------------------------------------------------------------------------------------------------------------- IOI CORPORATION BHD, PUTRAJAYA Agenda Number: 708733161 -------------------------------------------------------------------------------------------------------------------------- Security: Y41763106 Meeting Type: EGM Meeting Date: 04-Dec-2017 Ticker: ISIN: MYL1961OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISPOSAL OF 70.0% OF IOIC'S EQUITY Mgmt For For INTEREST HELD IN LODERS CROKLAAN GROUP B.V. (AFTER COMPLETION OF AN INTERNAL RESTRUCTURING), A WHOLLY-OWNED SUBSIDIARY OF IOIC, TO KONINKLIJKE BUNGE B.V., A WHOLLY-OWNED SUBSIDIARY OF BUNGE LIMITED, FOR A TOTAL CASH CONSIDERATION OF USD595.00 MILLION PLUS EUR297.00 MILLION, SUBJECT TO ADJUSTMENTS -------------------------------------------------------------------------------------------------------------------------- IOI PROPERTIES GROUP BHD Agenda Number: 708565722 -------------------------------------------------------------------------------------------------------------------------- Security: Y417A6104 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: MYL5249OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S CONSTITUTION: DATO' LEE YEOW CHOR 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO ARTICLE 87 OF THE COMPANY'S CONSTITUTION: LEE YEOW SENG 3 TO RE-ELECT LEE YOKE HAR, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION 4 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For WAS RE-APPOINTED AT THE FOURTH AGM HELD ON 26 OCTOBER 2016 TO HOLD OFFICE UNTIL THIS AGM PURSUANT TO SECTION 129(6) OF THE THEN COMPANIES ACT, 1965 WHICH THE PROVISION HAS SINCE BEEN REPEALED, SHALL CONTINUE TO REMAIN AS THE EXECUTIVE CHAIRMAN AND THE INDEPENDENT NON- EXECUTIVE DIRECTOR, RESPECTIVELY: TAN SRI DATO' LEE SHIN CHENG 5 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For WAS RE-APPOINTED AT THE FOURTH AGM HELD ON 26 OCTOBER 2016 TO HOLD OFFICE UNTIL THIS AGM PURSUANT TO SECTION 129(6) OF THE THEN COMPANIES ACT, 1965 WHICH THE PROVISION HAS SINCE BEEN REPEALED, SHALL CONTINUE TO REMAIN AS THE EXECUTIVE CHAIRMAN AND THE INDEPENDENT NON- EXECUTIVE DIRECTOR, RESPECTIVELY: DATUK TAN KIM LEONG @ TAN CHONG MIN 6 THAT THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BOARD COMMITTEES' FEES) OF RM1,095,000 FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 PAYABLE QUARTERLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS DURING THE FINANCIAL YEAR BE AND IS HEREBY APPROVED 7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) OF UP TO RM300,000 FOR THE PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT AGM 8 TO RE-APPOINT MESSRS Mgmt Against Against PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 AND TO AUTHORISE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION 9 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT, 2016 10 PROPOSED RENEWAL OF EXISTING SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- IPCA LABORATORIES LTD Agenda Number: 708369029 -------------------------------------------------------------------------------------------------------------------------- Security: Y4175R146 Meeting Type: AGM Meeting Date: 04-Aug-2017 Ticker: ISIN: INE571A01020 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2017 AND REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. PRASHANT GODHA (DIN Mgmt Against Against 00012759), WHO RETIRES BY ROTATION, AS A DIRECTOR 4 RE-APPOINTMENT OF MR. PREMCHAND GODHA (DIN Mgmt For For 00012691), WHO RETIRES BY ROTATION, AS A DIRECTOR 5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: M/S. G. M. KAPADIA & CO 6 REMUNERATION PAYABLE TO COST AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LTD, MUMBAI Agenda Number: 708435424 -------------------------------------------------------------------------------------------------------------------------- Security: Y41784102 Meeting Type: AGM Meeting Date: 23-Aug-2017 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 5/- PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR 2016-17 3 RE-APPOINTMENT OF MR. SUDHIR RAO HOSHING Mgmt For For (DIN: 02460530) WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF AUDITORS AND Mgmt For For FIXING THEIR REMUNERATION: M/S. GOKHALE & SATHE, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 103264W) 5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/ W-100022) BE AND ARE HEREBY APPOINTED AS ONE OF THE JOINT STATUTORY AUDITOR OF THE COMPANY IN PLACE OF M/S. S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301003E/ E300005) 6 APPOINTMENT OF MR. MUKESHLAL GUPTA (DIN: Mgmt For For 02121698) AS A JOINT MANAGING DIRECTOR 7 APPOINTMENT OF MR. VIRENDRA D. MHAISKAR Mgmt For For (DIN: 00183554) AS A MANAGING DIRECTOR 8 APPROVAL FOR ENABLING RESOLUTION FOR Mgmt For For CONVERSION OF LOAN INTO EQUITY SHARES IN THE EVENT OF DEFAULT 9 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, 2017 -------------------------------------------------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Agenda Number: 708975365 -------------------------------------------------------------------------------------------------------------------------- Security: Y4177E119 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 2017 OPERATING Mgmt For For RESULTS AND APPROVE THE COMPANY'S 2017 FINANCIAL STATEMENTS 3 APPROVE THE DIVIDEND PAYMENT OF THE Mgmt For For COMPANY'S 2017 OPERATING RESULTS 4 APPOINT AN AUDITOR AND DETERMINE THE Mgmt Against Against AUDITOR FEES FOR THE YEAR 2018: DELOITTE TOUCHE TOHMATSU JAIYOS AUDIT COMPANY LIMITED 5 APPROVE IRPC'S 5 YEAR EXTERNAL FUND RAISING Mgmt For For PLAN (FOR 2018-2022) 6 APPROVE THE AMENDMENT OF IRPC'S ARTICLES OF Mgmt For For ASSOCIATION 7 APPROVE THE BOARD OF DIRECTORS' Mgmt For For REMUNERATIONS FOR THE YEAR 2018. 8.1 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: MR.TEVIN VONGVANICH 8.2 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: MR.NUTTACHAT CHARUCHINDA 8.3 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: MR.CHANSIN TREENUCHAGRON 8.4 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: GENERAL SASIN THONGPAKDEE 8.5 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: GENERAL THEPPONG TIPPAYACHAN 8.6 ELECT THE DIRECTOR IN REPLACEMENT OF THOSE Mgmt For For WHO IS RETIRING BY ROTATION: MR.SUKRIT SURABOTSOPON 9 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. CMMT 19 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- IS DONGSEO CO LTD Agenda Number: 709034564 -------------------------------------------------------------------------------------------------------------------------- Security: Y2095N104 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7010780005 -------------------------------------------------------------------------------------------------------------------------- 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: GWON MIN SEOK Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: HEO SEOK HEON Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: YANG WON MO Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: GWON DAE U Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR: BAK CHANG HA Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: YANG Mgmt For For WON MO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: GWON Mgmt For For DAE U 4.3 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For CHANG HA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ITC LTD, KOLKATA Agenda Number: 708328770 -------------------------------------------------------------------------------------------------------------------------- Security: Y4211T171 Meeting Type: AGM Meeting Date: 28-Jul-2017 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, 2017, 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, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SURYAKANT BALKRISHNA MAINAK (DIN: 02531129) 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 SEVENTH ANNUAL GENERAL MEETING BE AND IS HEREBY RATIFIED, AND REMUNERATION OF INR 2,95,00,000/- TO MESSRS. DELOITTE HASKINS & SELLS TO CONDUCT THE AUDIT FOR THE FINANCIAL YEAR 2017-18 PAYABLE IN ONE OR MORE INSTALMENTS PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY APPROVED 5 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ZAFIR ALAM (DIN: 07641534) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 6 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. DAVID ROBERT SIMPSON (DIN: 07717430) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING SHAREHOLDER INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 7 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTION 152 OF THE COMPANIES ACT, 2013, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, MR. ASHOK MALIK (DIN: 07075819) BE AND IS HEREBY APPOINTED A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION, FOR A PERIOD OF THREE YEARS FROM THE DATE OF THIS MEETING, OR TILL SUCH EARLIER DATE UPON WITHDRAWAL BY THE RECOMMENDING PUBLIC FINANCIAL INSTITUTION OR TO CONFORM WITH THE POLICY ON RETIREMENT AND AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OF THE COMPANY AND / OR BY ANY APPLICABLE STATUTES, RULES, REGULATIONS OR GUIDELINES 8 RESOLVED THAT, IN ACCORDANCE WITH THE Mgmt Against Against APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, OR ANY AMENDMENT THERETO OR MODIFICATION THEREOF, CONSENT BE AND IS HEREBY ACCORDED TO THE REMUNERATION AND BENEFITS (APART FROM THE REMUNERATION AS APPLICABLE TO THE OTHER NON-EXECUTIVE DIRECTORS OF THE COMPANY) PAID / PAYABLE TO MR. YOGESH CHANDER DEVESHWAR (DIN: 00044171) AS CHAIRMAN OF THE COMPANY FOR A PERIOD OF THREE YEARS WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 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 MR. SANJIV PURI (DIN: 00280529), CHIEF EXECUTIVE OFFICER & WHOLETIME DIRECTOR, WITH EFFECT FROM 5TH FEBRUARY, 2017, AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING 10 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 2017-18, AT INR 4,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED 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 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' PRODUCTS, FOR THE FINANCIAL YEAR 2017-18, AT INR 5,00,000/- PLUS APPLICABLE TAXES, AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED, BE AND IS HEREBY RATIFIED -------------------------------------------------------------------------------------------------------------------------- ITEQ CORP Agenda Number: 709511821 -------------------------------------------------------------------------------------------------------------------------- Security: Y4212E108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0006213002 -------------------------------------------------------------------------------------------------------------------------- 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'. 1 TO RATIFY THE BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR 2017. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.1 PER SHARE. 3 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT OF THE COMPANY'S RULES OF Mgmt For For PROCEDURES FOR SHAREHOLDERS MEETING. 5 AMENDMENT OF THE COMPANY'S RULES FOR Mgmt For For ELECTION OF THE DIRECTORS AND SUPERVISORS. 6 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 7 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For MAKING ENDORSEMENTS ORGUARANTEES. 8 AMENDMENT OF THE COMPANY'S PROCEDURES FOR Mgmt For For LOANS OF FUNDS TO OTHERS. 9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:ZHAN HUI FEN,SHAREHOLDER NO.J220207XXX 9.2 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LIANG XIU ZONG,SHAREHOLDER NO.J120409XXX 9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZHOU BO JIAO,SHAREHOLDER NO.D101101XXX 9.4 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CAI YU QIN,SHAREHOLDER NO.R222143XXX 9.5 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 9.6 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 9.7 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 9.8 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 9.9 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 10 RELEASE OF DIRECTORS FROM NON COMPETITION Mgmt Against Against RESTRICTIONS. CMMT 18 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JAGRAN PRAKASHAN LIMITED Agenda Number: 709443193 -------------------------------------------------------------------------------------------------------------------------- Security: Y42140114 Meeting Type: OTH Meeting Date: 01-Jun-2018 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 SECTIONS 68, 69 Mgmt For For AND 70 OF THE COMPANIES ACT 2013, FOR BUYBACK OF A MAXIMUM OF 150,00,000 EQUITY SHARES OF THE COMPANY (REPRESENTING 4.82% 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 THE SEBI (BUYBACK OF SECURITIES) REGULATIONS, 1998, AS AMENDED AT A PRICE OF INR 195 PER EQUITY SHARE AGGREGATING TO AN AMOUNT NOT EXCEEDING INR 292,50,00,000 (INDIAN RUPESS TWO HUNDRED NINETY TWO CRORES AND FIFTY LAKHS) -------------------------------------------------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD, KANPUR Agenda Number: 708496686 -------------------------------------------------------------------------------------------------------------------------- Security: Y42140114 Meeting Type: AGM Meeting Date: 28-Sep-2017 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 MARCH 31, 2017 2 TO DECLARE DIVIDEND OF INR 3 (RUPEES THREE) Mgmt For For PER SHARE FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 RE-APPOINTMENT OF MR. DEVENDRA MOHAN GUPTA Mgmt For For (DIN-00226837) AS A DIRECTOR WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. AMIT DIXIT Mgmt Against Against (DIN-01798942) AS A DIRECTOR WHO RETIRES BY ROTATION 5 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, KOLKATA (FRN 302009E) -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 708484946 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531148 Meeting Type: OTH Meeting Date: 26-Sep-2017 Ticker: ISIN: INE175A01038 -------------------------------------------------------------------------------------------------------------------------- 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 RENEWAL/ ENHANCEMENT OF MORTGAGE/ CHARGE ON Mgmt For For SELECT IMMOVABLE PROPERTIES/ MOVABLE PROPERTIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD, JALGAON Agenda Number: 708483639 -------------------------------------------------------------------------------------------------------------------------- Security: Y42531148 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: INE175A01038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND ADOPT THE FINANCIAL STATEMENTS Mgmt For For (STANDALONE AND CONSOLIDATED) FOR THE YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH SCHEDULES, NOTES THEREON AND THE REPORTS OF BOARD OF DIRECTORS AND AUDITOR'S THEREON 2 DECLARATION OF DIVIDEND ON ORDINARY EQUITY Mgmt For For SHARES AND DVR EQUITY SHARES OF INR 2 EACH 3 REAPPOINTMENT OF A DIRECTOR IN PLACE OF Mgmt For For SHRI AJIT B. JAIN (DIN 00053299), WHO RETIRES BY ROTATION 4 REAPPOINTMENT OF STATUTORY AUDITORS OF THE Mgmt For For COMPANY : M/S HARIBHAKTI & CO, CHARTERED ACCOUNTANT, MUMBAI 5 RATIFY THE REMUNERATION OF COST AUDITOR FOR Mgmt For For FINANCIAL YEAR ENDING 31ST MARCH, 2018 6 PAYMENT OF COMMISSION TO Mgmt For For INDEPENDENT/NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD, NEW DELHI Agenda Number: 708843316 -------------------------------------------------------------------------------------------------------------------------- Security: Y42539117 Meeting Type: OTH Meeting Date: 20-Jan-2018 Ticker: ISIN: INE455F01025 -------------------------------------------------------------------------------------------------------------------------- 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 THE SCHEME OF ARRANGEMENT Mgmt For For PROVIDING FOR DEMERGER OF "SDZ REAL ESTATE DEVELOPMENT UNDERTAKING" OF JAIPRAKASH ASSOCIATES LIMITED [TRANSFEROR COMPANY] AND ITS TRANSFER TO AND VESTING IN JAYPEE INFRASTRUCTURE DEVELOPMENT LIMITED [TRANSFEREE COMPANY], AS A GOING CONCERN ON A SLUMP EXCHANGE BASIS AND IN ACCORDANCE WITH THE TERMS MENTIONED IN THIS SCHEME PURSUANT TO SECTIONS 230-232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, A COPY OF WHICH HAS BEEN CIRCULATED WITH THE NOTICE AND ALSO PLACED ON THE WEBSITE OF THE TRANSFEROR COMPANY, BE AND IS HEREBY APPROVED AND THE CONSENT IS HEREBY ACCORDED UNDER SECTIONS 230-232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND ALL OTHER ENACTMENTS, RULES, REGULATIONS AND GUIDELINES, AS MAY BE APPLICABLE, TO THE MATTERS INCLUDED IN THE SCHEME OF ARRANGEMENT -------------------------------------------------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 709334445 -------------------------------------------------------------------------------------------------------------------------- Security: Y44202334 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: TH0418G10Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER CERTIFYING THE MINUTES OF THE Mgmt For For 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS, HELD ON 27 APRIL 2017 2 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against ANNUAL REPORT ON THE COMPANY'S OPERATION RESULT FOR THE YEAR 2017 3 TO CONSIDER APPROVING THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ENDED 31 DECEMBER 2017 4 TO CONSIDER THE ALLOCATION OF NET PROFIT AS Mgmt For For LEGAL RESERVE AND THE DIVIDEND FOR THE YEAR 2017 5 TO CONSIDER THE APPOINTMENT OF AUDITOR AND Mgmt For For TO FIX AUDIT FEE FOR THE YEAR 2018 6.AA TO APPROVE THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION: MR. YODHIN ANAVIL 6.AB TO APPROVE THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION: MR. PETE BODHARAMIK 6.AC TO APPROVE THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION: MS. SAIJAI KITSIN 6.AD TO APPROVE THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE WHO RETIRE BY ROTATION: MR. YORDCHAI ASAWATHONGCHAI 6.B TO APPROVE FIXING THE DIRECTORS Mgmt For For REMUNERATION 7 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For REGISTERED CAPITAL OF THE COMPANY TO ACCOMMODATE THE EXERCISE OF THE WARRANTS REPRESENTING THE RIGHTS TO PURCHASE THE ORDINARY SHARES OF THE COMPANY NO. 3 (JAS-W3) AND THE AMENDMENT TO CLAUSE 4 RE: REGISTERED CAPITAL OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN ACCORDANCE WITH THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY 8 TO CONSIDER AND ALLOCATE THE NEWLY-ISSUED Mgmt For For ORDINARY SHARES FOR THE COMPANY TO HAVE SUFFICIENT ORDINARY SHARES FOR THE ACCOMMODATION OF THE WARRANTS REPRESENTING THE RIGHTS TO PURCHASE THE ORDINARY SHARES OF THE COMPANY NO. 3 (JAS-W3) 9 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884992 DUE TO ADDITION OF RESOLUTION 6.B. 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. -------------------------------------------------------------------------------------------------------------------------- JASMINE INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 709125985 -------------------------------------------------------------------------------------------------------------------------- Security: Y44202334 Meeting Type: EGM Meeting Date: 11-May-2018 Ticker: ISIN: TH0418G10Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DISPOSAL OF THE ADDITIONAL Mgmt For For OPTICAL FIBER CABLE (OFC) TO THE JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND 2 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 OPTICAL FIBER CABLES 3 TO APPROVE THE SUBSCRIPTION OF NEWLY-ISSUED Mgmt For For INVESTMENT UNITS OF THE JASMINE BROADBAND INTERNET INFRASTRUCTURE FUND 4 TO APPROVE THE APPOINTMENT OF THE Mgmt For For AUTHORIZED PERSON TO UNDERTAKE ACTIONS IN CONNECTION WITH THE ENTERING INTO THE ASSET ACQUISITION AND DISPOSAL TRANSACTIONS AS DETAILED IN AGENDA ITEM 1-3 5 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. -------------------------------------------------------------------------------------------------------------------------- JB FINANCIAL GROUP CO., LTD., JEONJU Agenda Number: 709013065 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S2E5104 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7175330000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF OUTSIDE DIRECTOR GIM DAE GON Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR CHOE JEONG SU Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR I YONG SIN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR GIM SANG GUK Mgmt For For 2.5 ELECTION OF A NON-PERMANENT DIRECTOR YUN Mgmt For For JAE YEOP 2.6 ELECTION OF A NON-PERMANENT DIRECTOR IM Mgmt For For YONG TAEK 3 ELECTION OF AUDIT COMMITTEE MEMBER I GWANG Mgmt For For CHEOL 4.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM DAE GON 4.2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR CHOE JEONG SU 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR OUTSIDE Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Agenda Number: 709346767 -------------------------------------------------------------------------------------------------------------------------- Security: Y44425117 Meeting Type: AGM Meeting Date: 28-May-2018 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 900640 DUE TO RECEIVED 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 27, 2017 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4.1 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt For For GOKONGWEI, JR 4.2 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt For For 4.3 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt Against Against GOKONGWEI 4.4 ELECTION OF BOARD OF DIRECTOR: LILY G. Mgmt Against Against NGOCHUA 4.5 ELECTION OF BOARD OF DIRECTOR: PATRICK Mgmt Against Against HENRY C. GO 4.6 ELECTION OF BOARD OF DIRECTOR: JOHNSON Mgmt Against Against ROBERT G. GO, JR 4.7 ELECTION OF BOARD OF DIRECTOR: ROBINA Mgmt Against Against GOKONGWEI-PE 4.8 ELECTION OF BOARD OF DIRECTOR: CIRILO P. Mgmt Against Against NOEL 4.9 ELECTION OF INDEPENDENT DIRECTOR: JOSE T. Mgmt For For PARDO 4.10 ELECTION OF INDEPENDENT DIRECTOR: RENATO T. Mgmt For For DE GUZMAN 4.11 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For L. GO 5 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO AND CO 6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 7 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 8 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Agenda Number: 709346452 -------------------------------------------------------------------------------------------------------------------------- Security: G51383100 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0426/LTN20180426297.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426145.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 2017 2.A TO RE-ELECT MS. XIA YAFANG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT MR. HAO MINGHUI AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO RE-ELECT MR. HE ZHISONG AS A DIRECTOR OF Mgmt For For THE COMPANY 2.D 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 DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 4.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 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY 4.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 4(A) -------------------------------------------------------------------------------------------------------------------------- JIANGSU EXPRESSWAY COMPANY LIMITED Agenda Number: 709445806 -------------------------------------------------------------------------------------------------------------------------- Security: Y4443L103 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: CNE1000003J5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE WORK REPORT OF THE BOARD OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE WORK REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE AUDIT REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE THE FINAL ACCOUNTING REPORT OF Mgmt For For THE COMPANY FOR 2017 5 TO APPROVE THE FINANCIAL BUDGET REPORT OF Mgmt For For THE COMPANY FOR 2018 6 TO APPROVE THE FINAL DIVIDENDS DISTRIBUTION Mgmt For For PROPOSAL OF THE COMPANY FOR 2017: THE COMPANY PROPOSED TO DISTRIBUTE FINAL DIVIDENDS OF RMB0.44 PER SHARE (TAX INCLUSIVE) IN FAVOUR OF THE SHAREHOLDERS 7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS OF THE FINANCIAL REPORT AND INTERNAL AUDITORS FOR THE YEAR 2018 AT A REMUNERATION OF RMB3,200,000 PER YEAR 8 TO APPROVE THE CERTAIN AMENDMENTS OF Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 9.1 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE ISSUE SIZE AND METHOD 9.2 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TYPE OF THE DEBT FINANCING INSTRUMENTS 9.3 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE MATURITY OF THE DEBT FINANCING INSTRUMENTS 9.4 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE TARGET SUBSCRIBERS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS 9.5 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE INTEREST RATE 9.6 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE USE OF PROCEEDS 9.7 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE LISTING 9.8 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE GUARANTEE 9.9 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE VALIDITY PERIOD OF THE RESOLUTION 9.10 APPROVE THE GRANT OF A GENERAL MANDATE TO Mgmt For For THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS: TO APPROVE THE AUTHORISATION ARRANGEMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.7 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 ELECT MR. GU DEJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. GU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020 10.2 TO ELECT MR. CHEN YANLI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD 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 ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020 10.3 TO ELECT MR. CHEN YONGBING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD 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 ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020 10.4 TO ELECT MR. YAO YONGJIA AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN EXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. YAO WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020 10.5 TO ELECT MR. WU XINHUA AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. WU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020 10.6 TO ELECT MR. MS. HU YU AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. HU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020 10.7 TO ELECT MR. MA CHUNG LAI, LAWRENCE AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. MA WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR'S REMUNERATION OF HKD 300,000 (AFTER TAX) CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.4 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 ELECT MR. ZHANG ZHUTING AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHANG WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER TAX) 11.2 TO ELECT MR. CHEN LIANG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. CHEN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER TAX) 11.3 TO ELECT MR. LIN HUI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. LIN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER TAX) 11.4 TO ELECT MR. ZHOU SHUDONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY AND TO APPROVE THE SIGNING OF AN INDEPENDENT NONEXECUTIVE DIRECTOR SERVICE CONTRACT BETWEEN THE COMPANY AND MR. ZHOU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020, AND AN ANNUAL DIRECTOR'S REMUNERATION OF RMB90,000 (AFTER TAX) CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET." 12.1 TO ELECT MS. YU LANYING AS A SUPERVISOR OF Mgmt For For THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MS. YU WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020 12.2 TO ELECT MR. DING GUOZHEN AS A SUPERVISOR Mgmt For For OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. DING WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020 12.3 TO ELECT MR. PAN YE AS A SUPERVISOR OF THE Mgmt For For NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY AND TO APPROVE THE SIGNING OF AN APPOINTMENT LETTER BETWEEN THE COMPANY AND MR. PAN WITH A TERM COMMENCING FROM THE DATE OF THE ANNUAL GENERAL MEETING FOR THE YEAR 2017 AND EXPIRING ON THE DATE OF THE ANNUAL GENERAL MEETING TO BE CONVENED FOR THE YEAR 2020 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN201805031698.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0503/LTN201805031704.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 -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Agenda Number: 708743148 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: EGM Meeting Date: 28-Dec-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/2017/1109/LTN20171109667.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1109/LTN20171109658.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For CONSOLIDATED SUPPLY AND SERVICES AGREEMENT 1 ENTERED INTO BETWEEN THE COMPANY AND JIANGXI COPPER CORPORATION ("JCC") ON 29 AUGUST 2017 IN RESPECT OF THE SUPPLY OF VARIOUS MATERIALS AND PROVISION OF CONSOLIDATED SERVICES BY JCC AND ITS SUBSIDIARIES FROM TIME TO TIME (OTHER THAN THE COMPANY AND ITS SUBSIDIARIES FROM TIME TO TIME (COLLECTIVELY, THE "GROUP")) TO THE GROUP AND TO APPROVE THE TRANSACTIONS AND THE ANNUAL CAPS CONTEMPLATED THEREUNDER 2 TO APPROVE, RATIFY AND CONFIRM THE Mgmt For For CONSOLIDATED SUPPLY AND SERVICES AGREEMENT 2 ENTERED INTO BETWEEN THE COMPANY AND JCC ON 29 AUGUST 2017 IN RESPECT OF THE SUPPLY OF VARIOUS MATERIALS AND PROVISION OF CONSOLIDATED SERVICES BY THE GROUP TO JCC AND ITS SUBSIDIARIES FROM TIME TO TIME (OTHER THAN THE GROUP) AND TO APPROVE THE TRANSACTIONS AND THE ANNUAL CAPS CONTEMPLATED THEREUNDER 3 TO APPROVE, RATIFY AND CONFIRM THE LAND Mgmt For For LEASING AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND JCC ON 29 AUGUST 2017 IN RELATION TO THE LEASING OF LAND USE RIGHT OF THE LANDS FROM JCC TO THE GROUP AND TO APPROVE THE TRANSACTIONS AND THE ANNUAL CAPS CONTEMPLATED THEREUNDER 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES") (DETAILS OF WHICH ARE SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 29 AUGUST 2017) AND TO AUTHORIZE ANY ONE DIRECTOR TO MAKE SUCH ADJUSTMENTS OR OTHER AMENDMENTS TO THE ARTICLES AS HE CONSIDERS NECESSARY OR OTHERWISE APPROPRIATE IN CONNECTION WITH THE PROPOSED AMENDMENTS TO THE ARTICLES OR AS MAY BE REQUIRED BY THE RELEVANT REGULATORY AUTHORITIES, AND TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT FILING, AMENDMENTS AND REGISTRATION (WHERE NECESSARY) PROCEDURES AND OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LIMITED Agenda Number: 709456974 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446C100 Meeting Type: AGM Meeting Date: 12-Jun-2018 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/2018/0426/LTN201804262697.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804262707.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905881 DUE TO CUMULATIVE VOTING SHOULD BE APPLIED FOR RESOLUTIONS 5.I TO 5.VII, 6.I TO 6.IV AND 7.I TO 7.III. 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 (THE "BOARD") OF DIRECTORS (THE "DIRECTOR(S)") OF THE COMPANY FOR THE YEAR OF 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR OF 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE AUDITORS' REPORT OF THE COMPANY FOR THE YEAR OF 2017 4 TO CONSIDER AND APPROVE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFIT OF THE COMPANY FOR THE YEAR OF 2017 CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.I THROUGH 5.VII WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 5.I TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. LONG ZIPING 5.II TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. WU YUNENG 5.III TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. WANG BO 5.IV TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. WU JINXING 5.V TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. GAO JIANMIN 5.VI TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. LIANG QING 5.VII TO ELECT EXECUTIVE DIRECTOR FOR THE TERM OF Mgmt For For OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. DONG JIAHUI CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.I THROUGH 6.IV WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 6.I TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt Against Against FOR THE TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. TU SHUTIAN 6.II TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt Against Against FOR THE TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. LIU ERH FEI 6.III TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt Against Against FOR THE TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: DR. ZHOU DONGHUA 6.IV TO ELECT INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt For For FOR THE TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. LIU XIKE CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.I THROUGH 7.III WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 7.I TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY (THE "SHAREHOLDERS") FOR THE TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. HU QINGWEN 7.II TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY (THE "SHAREHOLDERS") FOR THE TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. ZHANG JIANHUA 7.III TO ELECT SUPERVISOR OF THE COMPANY (THE Mgmt For For "SUPERVISORS") REPRESENTING THE SHAREHOLDERS OF THE COMPANY (THE "SHAREHOLDERS") FOR THE TERM OF OFFICE COMMENCING ON THE DATE OF THE AGM TO THE DATE OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR OF 2020: MR. LIAO SHENGSEN 8 TO APPROVE ANNUAL REMUNERATION SCHEME OF Mgmt For For ALL THE DIRECTORS AND SUPERVISORS OF THE EIGHTH SESSION OF THE BOARD AND THE SUPERVISORY COMMITTEE DURING THEIR TERMS OF OFFICE AND TO AUTHORIZE THE BOARD TO DETERMINE AND APPROVE THE PAYMENT OF THE ANNUAL REMUNERATION 9 TO APPOINT ERNST & YOUNG HUA MING LLP AND Mgmt For For ERNST & YOUNG AS THE DOMESTIC AND OVERSEAS AUDITORS OF THE COMPANY RESPECTIVELY FOR THE YEAR 2018, AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO DETERMINE THEIR REMUNERATIONS AT HIS DISCRETION IN ACCORDANCE WITH THEIR AMOUNT OF WORK AND TO ENTER INTO THE SERVICE AGREEMENTS AND OTHER RELATED DOCUMENTS WITH ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For PROVISION OF GUARANTEES OF A TOTAL AMOUNT NOT EXCEEDING USD 1.8 BILLION BY THE COMPANY TO JIANGXI COPPER HONG KONG COMPANY LIMITED AND JIANGXI COPPER (HONG KONG) INVESTMENT COMPANY LIMITED, FOR THE APPLICATION TO FINANCIAL INSTITUTIONS (INCLUDING FINANCIAL INSTITUTIONS AND FACTORING COMPANIES) FOR COMPREHENSIVE CREDIT FACILITIES 11 TO CONSIDER AND APPROVE THE ISSUE OF Mgmt For For OVERSEAS USD-DENOMINATED BONDS IN THE AGGREGATE PRINCIPAL AMOUNT OF USD 0.8 BILLION TO USD 1 BILLION ("PROPOSED BONDS") IN ONE OR MULTIPLE TRANCHE(S) ("PROPOSED ISSUANCE OF BONDS") AND THE AUTHORIZATION TO ANY TWO OF THE INTERNAL EXECUTIVE DIRECTORS TO HANDLE RELEVANT MATTERS RELATING TO THE PROPOSED ISSUANCE OF BONDS AND THE LISTING OF PROPOSED BONDS -------------------------------------------------------------------------------------------------------------------------- JIAYUAN INTERNATIONAL GROUP LIMITED Agenda Number: 709275944 -------------------------------------------------------------------------------------------------------------------------- Security: G5139G100 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: KYG5139G1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN201804161226.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN201804161188.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK19 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017, 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 3.A.I TO RE-ELECT MR. SHUM TIN CHING AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. HUANG FUQING AS AN Mgmt For For EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MS. CHEUK HIU NAM AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT MR. TAI KWOK LEUNG, ALEXANDER Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 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 TOTAL NUMBER OF ISSUED SHARES 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 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 EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY UNDER THE ORDINARY RESOLUTION NO. 5 BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO LTD, TAIPEI CITY Agenda Number: 709468727 -------------------------------------------------------------------------------------------------------------------------- Security: Y4446J105 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0005820005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF THE COMPANYS BUSINESS Mgmt For For PERFORMANCE REPORT AND FINANCIAL STATEMENTS OF YEAR 2017. 2 ACKNOWLEDGEMENT OF THE COMPANYS EARNINGS Mgmt For For DISTRIBUTION OF YEAR 2017.PROPOSED CASH DIVIDEND :TWD 0.5155228 PER SHARE. 3 PROPOSE TO ISSUE NEW SHARES BY MEANS OF Mgmt For For CAPITAL INCREMENT SUPPLEMENTED BY EARNINGS OF YEAR 2017.PROPOSED STOCK DIVIDEND : 22.09383 SHARES PER 1000 SHARES. 4 PROPOSE TO AMEND THE RULES GOVERNING THE Mgmt For For ELECTION OF DIRECTORS OF JIH SUN FINANCIAL HOLDING CO., LTD. 5.1 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For TARGET LIMITED,SHAREHOLDER NO.305382,HUANG CHING-TANG AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For TARGET LIMITED,SHAREHOLDER NO.305382,HUANG FLYNN XUXIAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For TARGET LIMITED,SHAREHOLDER NO.305382,JAMES C. TANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For TARGET LIMITED,SHAREHOLDER NO.305382,YANG CHIH-KUANG AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR.:CAPITAL Mgmt For For TARGET LIMITED,SHAREHOLDER NO.305382,TSE CHI WAI AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR.:SIPF Mgmt For For B.V.,SHAREHOLDER NO.286393,MASAAKI SAKAMOTO AS REPRESENTATIVE 5.7 THE ELECTION OF THE DIRECTOR.:SIPF Mgmt For For B.V.,SHAREHOLDER NO.286393,CHUNMEI OZAKI(HUANG AS REPRESENTATIVE 5.8 THE ELECTION OF THE DIRECTOR.:SIPF Mgmt For For B.V.,SHAREHOLDER NO.286393,HIROSHI NAKAGAWA AS REPRESENTATIVE 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIOU CHIH-POUNG,SHAREHOLDER NO.B120462XXX 5.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG HSIN-HUI,SHAREHOLDER NO.A220740XXX 5.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TONG JOSEPH,SHAREHOLDER NO.1959110XXX 6 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-HUANG CHING-TANG. 7 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-HUANG FLYNN XUXIAN. 8 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-JAMES C. TANG. 9 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-YANG CHIH-KUANG. 10 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-TSE CHI WAI. 11 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-MASAAKI SAKAMOTO. 12 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-CHUNMEI OZAKI(HUANG). 13 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-HIROSHI NAKAGAWA. 14 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-LIOU CHIH-POUNG. 15 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-HUANG HSIN-HUI. 16 PROPOSE TO RELEASE THE COMPANYS 7TH TERM Mgmt For For DIRECTORS FROM NON-COMPETITION RESTRICTION-TONG JOSEPH. -------------------------------------------------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 708485518 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447P100 Meeting Type: AGM Meeting Date: 22-Sep-2017 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 TO CONSIDER AND ADOPT (A) THE AUDITED Mgmt Against Against FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 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, 2017 AND THE REPORT OF AUDITORS' THEREON 2 TO APPOINT MR. NAVEEN JINDAL (DIN: Mgmt For For 00001523), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 3 TO APPOINT MR. RAJEEV RUPENDRA BHADAURIA Mgmt For For (DIN: 00376562), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 4 TO RATIFY THE APPOINTMENT OF M/S LODHA & Mgmt For For CO., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 301051E), AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF 38TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 39TH ANNUAL GENERAL MEETING OF THE COMPANY AND TO FIX THEIR REMUNERATION 5 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 6 TO APPOINT MR. KULDIP CHANDER SOOD (DIN: Mgmt For For 01148992) AS AN INDEPENDENT DIRECTOR 7 TO APPOINT DR. AMAR SINGH (DIN: 07800513) Mgmt For For AS AN INDEPENDENT DIRECTOR 8 TO APPOINT MR. ANJAN BARUA (DIN: 01191502) Mgmt For For AS A NOMINEE DIRECTOR 9 TO CONTRIBUTE/MAKE DONATION TO CHARITABLE Mgmt Against Against AND OTHER FUNDS 10 TO RE-APPOINT MR. NAVEEN JINDAL (DIN: Mgmt For For 00001523) AS A WHOLETIME DIRECTOR, DESIGNATED AS CHAIRMAN OF THE COMPANY 11 TO RE-APPOINT MR. RAJEEV RUPENDRA BHADAURIA Mgmt For For (DIN: 00376562) AS A WHOLETIME DIRECTOR OF THE COMPANY 12 TO RE-APPOINT MR. DINESH KUMAR SARAOGI Mgmt For For (DIN: 06426609) AS A WHOLETIME DIRECTOR OF THE COMPANY 13 TO APPROVE CONVERSION OF LOAN INTO EQUITY Mgmt For For SHARES OF THE COMPANY PURSUANT TO STRATEGIC DEBT RESTRUCTURING (SDR) SCHEME 14 TO APPROVE ISSUANCE OF FURTHER SECURITIES Mgmt Against Against 15 TO APPROVE ISSUANCE OF NON-CONVERTIBLE Mgmt For For DEBENTURES 16 TO APPROVE JINDAL STEEL & POWER LIMITED Mgmt Against Against EMPLOYEE STOCK OPTION SCHEME -2017 ("JSPL ESOP SCHEME- 2017 OR SCHEME") 17 TO APPROVE GRANTING OF OPTIONS TO THE Mgmt Against Against EMPLOYEES OF SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER JSPL ESOP SCHEME -2017 18 TO INCREASE IN AUTHORISED SHARE CAPITAL OF Mgmt Against Against THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JINDAL STEEL & POWER LTD, NEW DELHI Agenda Number: 708609524 -------------------------------------------------------------------------------------------------------------------------- Security: Y4447P100 Meeting Type: OTH Meeting Date: 06-Nov-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 ISSUANCE OF UPTO 4,80,00,000 CONVERTIBLE Mgmt For For WARRANTS TO OPELINA FINANCE AND INVESTMENT LIMITED, A PROMOTER GROUP ENTITY, ON PREFERENTIAL BASIS 2 ISSUANCE OF UPTO 14,20,000 EQUITY SHARES TO Mgmt For For NALWA STEEL AND POWER LIMITED, A PROMOTER GROUP ENTITY, ON PREFERENTIAL BASIS -------------------------------------------------------------------------------------------------------------------------- JM FINANCIAL LTD, MUMBAI Agenda Number: 708868926 -------------------------------------------------------------------------------------------------------------------------- Security: Y44462110 Meeting Type: OTH Meeting Date: 29-Jan-2018 Ticker: ISIN: INE780C01023 -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For BOARD) TO ISSUE SECURITIES, FOR AN AGGREGATE AMOUNT OF UP TO RS. 650 CRORE (RUPEES SIX HUNDRED FIFTY CRORE ONLY) BY WAY OF A PUBLIC ISSUE, PREFERENTIAL ALLOTMENT, PRIVATE PLACEMENT OR A RIGHTS ISSUE, INCLUDING A QUALIFIED INSTITUTIONS PLACEMENT OR THROUGH ANY OTHER PERMISSIBLE MODE AND/OR COMBINATION THEREOF AS THE BOARD MAY DEEM APPROPRIATE, BY WAY OF ISSUE OF EQUITY SHARES OR BY WAY OF ISSUE OF ANY INSTRUMENT OR SECURITY INCLUDING FULLY/PARTLY CONVERTIBLE DEBENTURES, GLOBAL DEPOSITORY RECEIPTS, AMERICAN DEPOSITORY RECEIPTS, FOREIGN CURRENCY CONVERTIBLE BONDS, OR BY WAY OF A COMPOSITE ISSUE OF NON-CONVERTIBLE DEBENTURES AND WARRANTS ENTITLING THE WARRANT HOLDER(S) TO APPLY FOR EQUITY SHARES OR ANY OTHER ELIGIBLE SECURITIES OR ANY COMBINATION OF SECURITIES, WITH OR WITHOUT PREMIUM -------------------------------------------------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Agenda Number: 709489757 -------------------------------------------------------------------------------------------------------------------------- Security: Y4466S100 Meeting Type: AGM Meeting Date: 29-Jun-2018 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 942093 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 MANAGEMENT'S REPORT Mgmt For For 5 APPROVAL OF THE 2017 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 7.1 ELECTION OF DIRECTOR: TONY TAN CAKTIONG Mgmt For For 7.2 ELECTION OF DIRECTOR: ERNESTO TANMANTIONG Mgmt For For 7.3 ELECTION OF DIRECTOR: WILLIAM TAN UNTIONG Mgmt Against Against 7.4 ELECTION OF DIRECTOR: JOSEPH C. TANBUNTIONG Mgmt Against Against 7.5 ELECTION OF DIRECTOR: ANG CHO SIT Mgmt Against Against 7.6 ELECTION OF DIRECTOR: ANTONIO CHUA POE ENG Mgmt Against Against 7.7 ELECTION OF DIRECTOR: C.J. ARTEMIO V. Mgmt Against Against PANGANIBAN 7.8 ELECTION OF INDEPENDENT DIRECTOR: MONICO V. Mgmt For For JACOB 7.9 ELECTION OF INDEPENDENT DIRECTOR: CESAR P. Mgmt Against Against CONSING 8 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO ("SGV") 9 APPROVAL OF PROPOSED AMENDMENTS TO THE Mgmt For For TITLE AND ARTICLE FIRST OF THE ARTICLES OF INCORPORATION TO INCLUDE IN THE CORPORATE NAME DOINGBUSINESS UNDER THE NAME AND STYLE 'JOLLIBEE' 10 APPROVAL OF THE DELEGATION OF AUTHORITY TO Mgmt Against Against THE BOARD OF DIRECTORS, IN ACCORDANCE WITH ARTICLE VIII OF THE AMENDED BY-LAWS, FOR THE AMENDMENT OF BY-LAWS TO COMPLY WITH SEC ISSUANCES AND FOR OTHER PURPOSES 11 OTHER MATTERS Mgmt Abstain For 12 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- JSE LIMITED, JOHANNESBURG Agenda Number: 709067715 -------------------------------------------------------------------------------------------------------------------------- Security: S4254A102 Meeting Type: AGM Meeting Date: 17-May-2018 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 DR. M MATOOANE AS A DIRECTOR Mgmt For For O.2.2 TO RE-ELECT MS. A TAKOORDEEN AS A DIRECTOR Mgmt For For O.3 TO RE-ELECT MR. NG PAYNE AS A DIRECTOR FOR Mgmt For For THE ENSUING YEAR O.4 TO ELECT MS. VN FAKUDE AS A DIRECTOR Mgmt For For O.5 TO APPOINT EY SOUTH AFRICA AS THE Mgmt For For INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND MR. I AKOODIE AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR O.6.1 TO RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTORS OF THE COMPANY TO SERVE AS MEMBERS OF THE GROUP AUDIT COMMITTEE FOR THE ENSUING YEAR: DR. SP KANA - CHAIRMAN OF THE GROUP AUDIT COMMITTEE O.6.2 TO RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS OF THE GROUP AUDIT COMMITTEE FOR THE ENSUING YEAR: MR. NG PAYNE O.6.3 TO RE-ELECT INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY TO SERVE AS MEMBERS OF THE GROUP AUDIT COMMITTEE FOR THE ENSUING YEAR: DR. M MATOOANE NB.7 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY OF THE COMPANY NB.8 NON-BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY O.9 APPROVAL OF LONG-TERM INCENTIVE SCHEME 2018 Mgmt For For O.10 AUTHORISATION OF A DIRECTOR OR GROUP Mgmt For For COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT S.3 SPECIFIC AUTHORITY TO ACQUIRE SHARES FOR Mgmt For For THE PURPOSE OF THE LTIS 2018 S.4 SPECIFIC AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE IN RESPECT OF THE LTIS 2018 S.5 PROPOSED NON-EXECUTIVE DIRECTOR EMOLUMENTS Mgmt For For FOR 2018 -------------------------------------------------------------------------------------------------------------------------- JSW ENERGY LTD, MUMBAI Agenda Number: 708313755 -------------------------------------------------------------------------------------------------------------------------- Security: Y44677105 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: INE121E01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE ANNUAL AUDITED FINANCIAL Mgmt For For STATEMENT AND REPORTS THEREON 2 DECLARATION OF DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS HAS RECOMMENDED A DIVIDEND OF INR 0.50 (I.E.5%) PER EQUITY SHARE OF INR 10 3 APPOINTMENT OF A DIRECTOR IN PLACE OF ONE Mgmt For For RETIRING BY ROTATION: MR. NIRMAL KUMAR JAIN (DIN: 00019442) 4 APPOINTMENT OF THE STATUTORY AUDITORS: Mgmt For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, FIRM REGISTRATION NO. 117366W/W-100018 5 APPOINTMENT OF MR. PRASHANT JAIN AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF MR. PRASHANT JAIN AS A Mgmt For For WHOLE-TIME DIRECTOR 7 APPOINTMENT OF MR. UDAY CHITALE AS AN Mgmt For For INDEPENDENT DIRECTOR 8 APPOINTMENT OF MS. TANVI SHETE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 RATIFICATION OF THE REMUNERATION OF COST Mgmt For For AUDITOR 10 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH JSW INTERNATIONAL TRADECORP PTE. LIMITED 11 APPROVAL FOR MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH JSW STEEL LIMITED 12 ISSUE OF NON-CONVERTIBLE DEBENTURES, ETC. Mgmt For For 13 ISSUE OF EQUITY SHARES, ETC. Mgmt Against Against 14 AUTHORITY TO RAISE FUNDS THROUGH BONDS 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 -------------------------------------------------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709199601 -------------------------------------------------------------------------------------------------------------------------- Security: G52105106 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0409/LTN20180409885.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409839.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: HK8 CENTS PER SHARE 3.A TO RE-ELECT LIN FENG-CHIEH AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT TSUI YUNG KWOK AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT YIP WAI MING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.D TO RE-ELECT CHERNG CHIA-JIUN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E 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 2018 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 -------------------------------------------------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 708435854 -------------------------------------------------------------------------------------------------------------------------- Security: Y4493W108 Meeting Type: AGM Meeting Date: 28-Aug-2017 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 ADOPTION OF FINANCIAL STATEMENTS Mgmt For For (STANDALONE AND CONSOLIDATED) OF THE COMPANY AND REPORTS THEREON FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For THE BOARD HAS RECOMMENDED A DIVIDEND OF 25% (I.E. INR 2.50/- PER EQUITY SHARE OF INR 10 FACE VALUE) 3 RE-APPOINTMENT OF MR. SHYAM S. BHARTIA (DIN Mgmt For For 00010484), WHO RETIRES BY ROTATION 4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO. 117366W/W-100018) AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 5 APPOINTMENT OF MR. BERJIS MINOO DESAI (DIN Mgmt For For 00153675) AS AN INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. SHAMIT BHARTIA (DIN Mgmt For For 00020623) AS NON-EXECUTIVE DIRECTOR 7 APPOINTMENT OF MS. AASHTI BHARTIA (DIN Mgmt For For 02840983) AS NON-EXECUTIVE DIRECTOR 8 APPOINTMENT OF MR. PRATIK RASHMIKANT POTA Mgmt For For (DIN 00751178) AS A DIRECTOR 9 APPOINTMENT OF MR. PRATIK RASHMIKANT POTA Mgmt For For (DIN 00751178) AS WHOLETIME DIRECTOR, DESIGNATED AS CEO & WHOLETIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD, NEW DELHI Agenda Number: 709484492 -------------------------------------------------------------------------------------------------------------------------- Security: Y4493W108 Meeting Type: OTH Meeting Date: 13-Jun-2018 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 INCREASE IN THE AUTHORIZED SHARE CAPITAL OF Mgmt For For THE COMPANY AND CONSEQUENTIAL ALTERATION TO CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Agenda Number: 708440792 -------------------------------------------------------------------------------------------------------------------------- Security: Y44787110 Meeting Type: AGM Meeting Date: 29-Aug-2017 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, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2017: INR 3 PER EQUITY SHARE OF INR 1 EACH 3 RE-APPOINTMENT OF MR. HARI S. BHARTIA (DIN: Mgmt For For 00010499), WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S B S R & Mgmt Against Against CO. LLP, CHARTERED ACCOUNTANTS THE AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. VIVEK MEHRA (DIN: Mgmt For For 00101328) AS AN INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. SUSHIL KUMAR ROONGTA Mgmt For For (DIN: 00309302) AS AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. PRIYAVRAT BHARTIA (DIN: Mgmt For For 00020603) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 8 APPOINTMENT OF MR. ARJUN SHANKER BHARTIA Mgmt For For (DIN: 03019690) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 9 APPOINTMENT OF MR. PRAMOD YADAV (DIN: Mgmt For For 05264757) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 10 APPOINTMENT OF MR. PRAMOD YADAV (DIN: Mgmt For For 05264757) AS WHOLE-TIME DIRECTOR 11 AUTHORITY TO PAY COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS 12 APPROVAL OF REMUNERATION OF COST AUDITORS - Mgmt For For M/S J. K. KABRA & CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- JUST DIAL LTD, MUMBAI Agenda Number: 708518444 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S789102 Meeting Type: AGM Meeting Date: 29-Sep-2017 Ticker: ISIN: INE599M01018 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 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 MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MRS. Mgmt For For ANITA MANI (DIN 02698418), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 3 TO RATIFY THE APPOINTMENT OF M/S. S. R. Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18 4 APPOINTMENT OF MR. PULAK CHANDAN PRASAD AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- JUSUNG ENGINEERING CO LTD, KWANGJU Agenda Number: 708993185 -------------------------------------------------------------------------------------------------------------------------- Security: Y4478R108 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7036930006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: GIM Mgmt For For HEON DO 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: HAN Mgmt For For SEONG GYU 2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: NO Mgmt For For JAE SEONG 2.4 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For MIN GU 2.5 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: JO Mgmt For For DONG IL 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- K C TECH CO LTD, ANSONG Agenda Number: 708296644 -------------------------------------------------------------------------------------------------------------------------- Security: Y45968107 Meeting Type: EGM Meeting Date: 29-Sep-2017 Ticker: ISIN: KR7029460003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPLIT OFF Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against 3.1 ELECTION OF INSIDE DIRECTOR: I JEONG HO Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: CHAE SU IK Mgmt For For CMMT 13 JUN 2017: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF STOCK CONSOLIDATION FOR CAPITAL REDUCTION AND SPIN OFF. THANK YOU CMMT 13 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 -------------------------------------------------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709300329 -------------------------------------------------------------------------------------------------------------------------- Security: G5321P116 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: BMG5321P1169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419469.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419489.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 INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 OF THE COMPANY 2 TO DECLARE A FINAL SCRIP DIVIDEND (WITH A Mgmt For For CASH OPTION): 13 HK CENTS PER SHARE 3.1 TO RE-ELECT MR. ALEXANDER LUI YIU WAH AS A Mgmt For For DIRECTOR 3.2 TO RE-ELECT MR. AU MAN CHU AS A DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WONG KWAI LAM AS A DIRECTOR Mgmt For For 3.4 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 AND FOR SUBSEQUENT FINANCIAL YEARS UNTIL OTHERWISE DETERMINED 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 5.1 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt For For MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY 5.2 TO GRANT A GENERAL AND UNCONDITIONAL Mgmt Against Against MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 5.3 CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against ORDINARY RESOLUTIONS UNDER 5.1 AND 5.2, TO EXTEND THE GENERAL MANDATE REFERRED TO IN 5.2 BY THE ADDITION THERETO OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO 5.1 -------------------------------------------------------------------------------------------------------------------------- KAJARIA CERAMICS LIMITED Agenda Number: 708371074 -------------------------------------------------------------------------------------------------------------------------- Security: Y45199166 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: INE217B01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT AUDITED Mgmt For For FINANCIAL STATEMENTS (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31,2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF RS. 3/- PER EQUITY Mgmt For For SHARE 3 TO RE-APPOINT MR. DEV DATT RISHI (DIN: Mgmt For For 00312882), WHO RETIRES BY ROTATION 4 TO APPOINT M/S WALKER CHANDIOK & CO LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 5 TO AMEND AND ADOPT NEW ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KAKAO CORP., JEJU Agenda Number: 708992791 -------------------------------------------------------------------------------------------------------------------------- Security: Y2020U108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7035720002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS & APPROVAL OF FINANCIAL STATEMENTS 2.1 ADDITION OF BUSINESS ACTIVITY Mgmt For For 2.2 CHANGE OF RECORD WAY OF MINUTES OF Mgmt For For SHAREHOLDERS MEETING 2.3 CHANGE OF BOARD RESOLUTION Mgmt For For 2.4 DELETE OF PROCESS WAY OF BOARD MEETING Mgmt For For 2.5 PARTIAL AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR SONG JI HO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JO SU YONG Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR YEO MIN SU Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR JO MIN SIK Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR CHOE JAE HONG Mgmt For For 3.6 ELECTION OF OUTSIDE DIRECTOR PIAO YAN RI Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR JO GYU JIN Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR I GYU CHEOL 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 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 708821601 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: EGM Meeting Date: 21-Dec-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 849908 DUE TO RECEIPT OF DIRECTOR NAMES FOR RESOLUTIONS 1.1, 1.2 AND 3 AND APPLYING SPIN CONTROL FOR RESOLUTIONS 1.1 AND 1.2. 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 ALTHOUGH THERE ARE 4 Non-Voting CANDIDATES TO BE ELECTED AS REPRESENTATIVE 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 4 REPRESENTATIVE EXECUTIVE DIRECTORS. THANK YOU 1.1.1 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: MOON TAE GON 1.1.2 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: RYU TAE YEOL 1.1.3 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt For For DIRECTOR: LEE SEUNG JIN 1.1.4 ELECTION OF REPRESENTATIVE EXECUTIVE Mgmt No vote DIRECTOR: LEE WOOK CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 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 4 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU. 1.2.1 ELECTION OF VICE EXECUTIVE DIRECTOR: KIM Mgmt Against Against SUNG WON 1.2.2 ELECTION OF VICE EXECUTIVE DIRECTOR: SEOK Mgmt Against Against IN YOUNG 1.2.3 ELECTION OF VICE EXECUTIVE DIRECTOR: SUNG Mgmt For For CHEOL KYUNG 1.2.4 ELECTION OF VICE EXECUTIVE DIRECTOR: HAN Mgmt Against Against HYUNG MIN 2.1 ELECTION OF NON-EXECUTIVE DIRECTOR: KWON Mgmt For For SOON ROK 2.2 ELECTION OF NON-EXECUTIVE DIRECTOR: YANG Mgmt For For MIN SEOK 3.1 ELECTION OF OUTSIDE DIRECTOR: KIM JU IL Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: KIM JIN GAK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: LEE YOON JE Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KANGWON LAND INC, CHONGSON Agenda Number: 709027165 -------------------------------------------------------------------------------------------------------------------------- Security: Y4581L105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7035250000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LIMITED Agenda Number: 709555683 -------------------------------------------------------------------------------------------------------------------------- Security: Y4586N130 Meeting Type: AGM Meeting Date: 21-Jun-2018 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, 2018 INCLUDING AUDITED BALANCE SHEET AS AT 31ST MARCH, 2018 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 RS 2.60 Mgmt For For (260%) PER EQUITY SHARE OF THE NOMINAL VALUE OF RS 1 EACH FOR THE YEAR ENDED 31ST MARCH, 2018 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 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against KATSUHIKO KATO (HOLDING DIN 07556964), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 6 "RESOLVED THAT PURSUANT TO THE PROVISIONS Mgmt For For OF 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, 2019 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, 2019, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS BE AND IS HEREBY RATIFIED 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt Against Against SECTIONS 160, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, MR. ANUJ JAIN (HOLDING DIN 08091524), WHOSE TERM OF OFFICE EXPIRES AT THIS ANNUAL GENERAL MEETING BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT PURSUANT TO THE PROVISIONS OF 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. ANUJ JAIN AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS COMMENCING FROM 1ST APRIL, 2018 TO 31ST MARCH, 2023 (BOTH DAYS INCLUSIVE) ON THE REMUNERATION AND PERQUISITES AS SET OUT IN THE DRAFT AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. JAIN 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. JAIN, IN TERMS OF THE AFORESAID DRAFT AGREEMENT -------------------------------------------------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LIMITED Agenda Number: 708624780 -------------------------------------------------------------------------------------------------------------------------- Security: S41361106 Meeting Type: AGM Meeting Date: 13-Nov-2017 Ticker: ISIN: ZAE000171963 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL FINANCIAL STATEMENT Non-Voting 2.O.1 RESOLVED TO AND HEREBY RE-APPOINT THE FIRM Mgmt For For DELOITTE & TOUCHE, AN ELIGIBLE REGISTERED AUDITOR ("THE FIRM"), AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE ENSUING FINANCIAL YEAR, AND DR 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 DIRECTORS: INDEPENDENT NON-EXECUTIVE CHAIRMAN 3.2S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE DEPUTY CHAIRMAN 3.3S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: BOARD MEMBERS 3.4S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE CHAIRMAN 3.5S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: AUDIT AND RISK COMMITTEE MEMBERS 3.6S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE CHAIRMAN 3.7S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: HUMAN RESOURCES AND REMUNERATION COMMITTEE MEMBERS 3.8S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: NOMINATION COMMITTEE CHAIRMAN 3.9S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: NOMINATION COMMITTEE MEMBERS 310S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE CHAIRMAN 311S1 APPROVAL OF FEES PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS: SOCIAL AND ETHICS COMMITTEE MEMBER 4.1O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: J DE V DU TOIT 4.2O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: KJ GROVE 4.3O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: SH NOMVETE 4.4O2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: CJH VAN NIEKERK 5.1O3 RATIFICATION OF APPOINTMENT OF: TLR DE Mgmt For For KLERK 5.2O3 RATIFICATION OF APPOINTMENT OF: LJ DU PREEZ 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 121O9 ENDORSEMENT OF: REMUNERATION POLICY Mgmt Against Against 122O9 ENDORSEMENT OF: REMUNERATION IMPLEMENTATION Mgmt Against Against REPORT 13.S3 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE 14 GENERAL: TO TRANSACT SUCH OTHER BUSINESS AS Non-Voting MAY BE TRANSACTED AT AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET A.S Agenda Number: 708591599 -------------------------------------------------------------------------------------------------------------------------- Security: M8765T100 Meeting Type: EGM Meeting Date: 01-Nov-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 RE-ELECTION OF BOARD OF DIRECTORS Mgmt Against Against 4 GRANTING PERMISSION TO THE BOARD OF Mgmt For For DIRECTORS MEMBERS ADHERENCE TO THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 5 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET A.S Agenda Number: 709015261 -------------------------------------------------------------------------------------------------------------------------- Security: M8765T100 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 2017 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 INFORMING THE GENERAL ASSEMBLY AS PER THE Mgmt Abstain Against ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES 6 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For FROM THE ACTIVITIES OF THE COMPANY IN THE YEAR 2017 7 DISCUSSION AND DECISION ON THE BOARD OF Mgmt For For DIRECTORS PROPOSAL CONCERNING THE PROFIT OF THE YEAR 2017 8 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Against Against DONATIONS AND CONTRIBUTIONS MADE IN THE YEAR 2017 AND DETERMINING THE LIMIT OF DONATIONS FOR THE YEAR 2018 9 BRIEFING ON THE WARRANTS, PLEDGES AND Mgmt Abstain Against MORTGAGES GIVEN BY OUR COMPANY IN FAVOUR OF THIRD PARTIES 10 DETERMINING THE ATTENDANCE FEES OF THE Mgmt Against Against BOARD OF DIRECTORS MEMBERS AND INDEPENDENT BOARD MEMBERS 11 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against TRANSACTIONS WITH SHAREHOLDERS BENEFITING FROM THE PURCHASE OF REGISTERED SHARES ACCORDANCE THE COMPANY SALES METHOD 12 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For 13 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 708675028 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: EGM Meeting Date: 20-Nov-2017 Ticker: ISIN: KR7105560007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 830602 DUE TO ADDITION OF RESOLUTION 2, 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT BOARD DOES NOT MAKE ANY RECOMMENDATION ON Non-Voting RESOLUTIONS 3 AND 4 1 ELECTION OF INSIDE DIRECTOR: YOON JONG GYU Mgmt For For 2 ELECTION OF NON-EXECUTIVE DIRECTOR: HEO IN Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR: HA SEUNG SU Mgmt Against Against (PROPOSED BY SHAREHOLDERS) 4 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION (PROPOSED BY SHAREHOLDERS) -------------------------------------------------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Agenda Number: 708993147 -------------------------------------------------------------------------------------------------------------------------- Security: Y46007103 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 INCORPORATION Mgmt For For 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SUNWOO Mgmt For For SEOK HO 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHOI MYUNG Mgmt For For HEE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: JUNG GOO Mgmt For For HWAN 3.4 APPOINTMENT OF OUTSIDE DIRECTOR: RYU SEOK Mgmt For For RYUL 3.5 APPOINTMENT OF OUTSIDE DIRECTOR: PARK JAE Mgmt For For HA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: HAN JONG SOO 5.1 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: SUNWOO SEOK HO 5.2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: JUNG GOO HWAN 5.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE Mgmt For For WHO IS OUTSIDE DIRECTOR: PARK JAE HA 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 7.1 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt Against Against AMENDMENT ON ARTICLE 36 7.2 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For AMENDMENT ON ARTICLE 48 8 APPOINTMENT OF OUTSIDE DIRECTOR: KWON SOON Mgmt Against Against WON -------------------------------------------------------------------------------------------------------------------------- KCC CORP, SEOUL Agenda Number: 709045024 -------------------------------------------------------------------------------------------------------------------------- Security: Y45945105 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7002380004 -------------------------------------------------------------------------------------------------------------------------- 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 SEONG WAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JEONG JAE HUN Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR GWON O SEUNG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR SONG TAE NAM Mgmt For For 3.5 ELECTION OF OUTSIDE DIRECTOR JO GWANG U Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER SONG TAE Mgmt For For NAM 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889010 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 -------------------------------------------------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC CO LTD Agenda Number: 709249723 -------------------------------------------------------------------------------------------------------------------------- Security: Y4594B151 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 893503 DUE TO RECEIPT OF 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 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 2017 2 TO ACKNOWLEDGE THE RESULTS OF THE COMPANY'S Mgmt For For OPERATIONS FOR FISCAL YEAR 2017 3 TO CONSIDER AND APPROVE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE DIVIDEND PAYMENT Mgmt For For FOR THE OPERATING RESULTS OF 2017 5.A TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2018: MR. BANCHA ONGKOSIT 5.B TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2018: LT. GEN. SUPRIJA MOKKHAVESA, MD 5.C TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION FOR THE YEAR 2018: MR. PAITOON TAVEEBHOL 6 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR OF THE COMPANY AND ITS SUBSIDIARIES, AND APPROVE THE AUDITORS REMUNERATION FOR FISCAL YEAR 2018 8 TO APPROVE THE CHANGE OF PAR VALUE OF THE Mgmt For For COMPANY'S SHARE AND AN AMENDMENT TO ARTICLE 4 OF THE COMPANY'S MEMORANDUM OF ASSOCIATION REGARDING THE REGISTERED CAPITAL TO BE IN LINE WITH SUCH CHANGE OF PAR VALUE 9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. LTD. Agenda Number: 709482284 -------------------------------------------------------------------------------------------------------------------------- Security: Y4658X107 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002106002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. 3 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT TO THE COMPANY'S OPERATIONAL Mgmt For For PROCEDURES FOR LENDING FUNDS TO OTHERS. 6 AMENDMENT TO THE COMPANY'S PROCEDURES FOR Mgmt For For ENDORSEMENT AND GUARANTEE. 7 AMENDMENT TO THE COMPANY'S SHAREHOLDERS' Mgmt For For MEETING RULES. 8 AMENDMENT TO THE COMPANY'S RULES FOR Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS. 9.1 THE ELECTION OF THE DIRECTORS.:YANG YIN Mgmt For For MING,SHAREHOLDER NO.2 9.2 THE ELECTION OF THE DIRECTORS.:YANG QI Mgmt For For REN,SHAREHOLDER NO.5 9.3 THE ELECTION OF THE DIRECTORS.:XIAO RU Mgmt For For PO,SHAREHOLDER NO.9 9.4 THE ELECTION OF THE DIRECTORS.:ZHANG HONG Mgmt For For DE,SHAREHOLDER NO.23 9.5 THE ELECTION OF THE DIRECTORS.:CHEN ZHAO Mgmt For For RONG,SHAREHOLDER NO.16 9.6 THE ELECTION OF THE DIRECTORS.:YANG JIA Mgmt For For LING,SHAREHOLDER NO.26 9.7 THE ELECTION OF THE DIRECTORS.:LIN ZONG Mgmt For For YI,SHAREHOLDER NO.29 9.8 THE ELECTION OF THE DIRECTORS.:KENJOU Mgmt For For CO.,LTD,SHAREHOLDER NO.129156 9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:XIE CHUN MU,SHAREHOLDER NO.N102284XXX 9.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:SU QING YANG,SHAREHOLDER NO.R100636XXX 9.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIN SHENG ZHONG,SHAREHOLDER NO.N100131XXX 10 DISCUSSION TO APPROVE THE LIFTING OF Mgmt Against Against DIRECTOR OF NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- KIA MOTORS CORP, SEOUL Agenda Number: 708972749 -------------------------------------------------------------------------------------------------------------------------- Security: Y47601102 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7000270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For OUTSIDE DIRECTOR: CHOE JUN YEONG, I GWI NAM, HAN CHEOL SU 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I GWI NAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC COMPANY LTD, PATHUM WAN Agenda Number: 708986988 -------------------------------------------------------------------------------------------------------------------------- Security: Y47675114 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: TH0121010019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against REPORT REGARDING THE BANK'S OPERATING RESULTS FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT AND DIVIDEND PAYMENT FOR THE YEAR 2017 4.1 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. VERAVAT CHUTICHETPONG 4.2 TO CONSIDER AND ELECT DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. PONGTEP POLANUN 4.3 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. TARNIN CHIRASOONTON 4.4 TO CONSIDER AND ELECT DIRECTOR IN Mgmt Against Against REPLACEMENT OF THOSE WHO ARE RETIRED BY ROTATION: MR. BANYONG PONGPANICH 5 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 6 TO CONSIDER AND APPOINT AUDITORS AND FIX Mgmt For For THEIR REMUNERATION FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For ARTICLE 31 OF THE BANK'S ARTICLES OF ASSOCIATION 9 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 23 FEB 2018: 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 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- KIMBERLY CLARK DE MEXICO S A BDE C V Agenda Number: 708976761 -------------------------------------------------------------------------------------------------------------------------- Security: P60694117 Meeting Type: MIX Meeting Date: 01-Mar-2018 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 ANY, APPROVAL OF THE Non-Voting GENERAL DIRECTOR'S REPORT PREPARED IN ACCORDANCE WITH ARTICLE 172 OF THE LEY GENERAL DE SOCIEDADES MERCANTILES, ACCOMPANIED BY THE REPORT OF THE EXTERNAL AUDITOR, REGARDING THE OPERATIONS AND RESULTS OF THE COMPANY FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2017, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS ON THE CONTENT OF SUCH REPORT. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT OF THE BOARD OF DIRECTORS 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 FINANCIAL INFORMATION OF THE COMPANY. PRESENTATION AND, IF ANY, APPROVAL OF THE FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31, 2017, AND APPLICATION OF THE RESULTS FOR THE YEAR. PRESENTATION AND, IF ANY, APPROVAL OF THE REPORT WITH RESPECT TO COMPLIANCE WITH THE TAX OBLIGATIONS BORNE BY THE COMPANY. PRESENTATION AND IF ANY, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES CARRIED OUT BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS II APPOINTMENT AND/OR RATIFICATION OF THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, OWNERS AND ALTERNATES, AS WELL AS THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND SECRETARY OF THE BOARD OF DIRECTORS. QUALIFICATION ON THE INDEPENDENCE OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH WHAT IS ESTABLISHED IN ARTICLE 26 OF THE LEY DEL MERCADO DE VALORES. RESOLUTIONS III REMUNERATION TO THE MEMBERS OF THE BOARD OF Non-Voting DIRECTORS AND OF THE DIFFERENT COMMITTEES, OWNERS AND ALTERNATES, AS WELL AS TO THE SECRETARY OF THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IV PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting REPORT OF THE BOARD OF DIRECTORS ON THE COMPANY'S POLICIES REGARDING THE ACQUISITION OF OWN SHARES AND, WHERE APPROPRIATE, THEIR PLACEMENT. RESOLUTIONS V PRESENTATION AND, IF ANY, APPROVAL OF THE Non-Voting PROPOSAL OF THE BOARD OF DIRECTORS TO PAY IN CASH, A DIVIDEND IN THE AMOUNT OF XN1.58 M.N.(ONE PESO 58/100 NATIONAL CURRENCY) PER SHARE, TO EACH OF THE COMMON SHARES, WITH NO PAR VALUE AND OUTSTANDING SERIES .A. AND .B. SHARES. SUCH DIVIDEND WILL BE PAID IN 4 (FOUR) EXHIBITIONS OF MXN 0.395 M.N. PER SHARE, ON APRIL 5, JULY 5, OCTOBER 4 AND DECEMBER 6, 2015. RESOLUTIONS VI PROPOSAL OF RESOLUTIONS REGARDING TO THE Non-Voting MODIFICATIONS TO THE FIFTH ARTICLE OF THE BYLAWS, IN EFFECT OF REFLECTING THE AMENDMENTS OF STOCK CAPITAL IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED BY THIS ASSEMBLY. RESOLUTIONS VII APPOINTMENT OF DELEGATES WHO FORMALIZE AND Non-Voting COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY AND EXTRAORDINARY ASSEMBLY OF SHAREHOLDERS CMMT 16 FEB 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO MIX. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Agenda Number: 709542220 -------------------------------------------------------------------------------------------------------------------------- Security: Y4771C105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0002059003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 2017 EARNINGS DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR:LIN TSUNG Mgmt For For CHI,SHAREHOLDER NO.1 3.2 THE ELECTION OF THE DIRECTOR:LONG SHEN Mgmt For For INVESTMENT INC.,SHAREHOLDER NO.22,LIN TSUNG LUNG AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR:WANG CHON Mgmt For For CHIANG,SHAREHOLDER NO.49 3.4 THE ELECTION OF THE DIRECTOR:CHIU YEN Mgmt For For CHIH,SHAREHOLDER NO.E120919XXX 3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:LEE WEN CHANG,SHAREHOLDER NO.429 3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HSU FANG YIH,SHAREHOLDER NO.Q120993XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CAI WEN ZHI,SHAREHOLDER NO.E120388XXX 3.8 THE ELECTION OF THE SUPERVISOR:YIN LI Mgmt For For INVESTMENT INC. ,SHAREHOLDER NO.27,LIN JHANG A JH AS REPRESENTATIVE 3.9 THE ELECTION OF THE SUPERVISOR:WU MIN Mgmt For For ZHEN,SHAREHOLDER NO.M101114XXX -------------------------------------------------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO LTD Agenda Number: 709468652 -------------------------------------------------------------------------------------------------------------------------- Security: Y4801V107 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002449006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE. 3 CASH DIVIDENDS FROM ADDITIONAL PAID IN Mgmt For For CAPITAL: TWD 0.4 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- KING'S TOWNBANK, TAINAN CITY Agenda Number: 709293928 -------------------------------------------------------------------------------------------------------------------------- Security: Y59448103 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: TW0002809001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 FINANCIAL STATEMENTS. Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709319669 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0422/LTN20180422049.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422055.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 2017 2 TO DECLARE A FINAL DIVIDEND: HK100 CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For CHANG WING YIU 3.B TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For CHEUNG KA SHING 3.C TO RE-ELECT THE EXECUTIVE DIRECTOR: MR. Mgmt For For CHEN MAOSHENG 3.D TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. CHEUNG MING MAN 3.E TO RE-ELECT THE INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. CHAN WING KEE 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; BY WAY OF SPECIAL BUSINESS, TO CONSIDER, AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTIONS, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION 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 CAPI TAL AL LOT TED 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 BUY-BACKS 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 ELEK & ELTEK INTERNATIONAL COMPANY LIMITED ("EEIC") TO BE ISSUED PURSUANT TO THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME (THE "EEIC SCHEME") OF EEIC, THE RULES OF THE EEIC 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 EEIC SCHEME BECOMING EFFECTIVE, THE EXISTING SHARE OPTION SCHEME OF EEIC ("EEIC EXISTING SCHEME") WHICH TOOK EFFECT ON 9 MAY 2008, BE AND IS HEREBY TERMINATED UPON THE EEIC SCHEME BECOMING EFFECTIVE (WITHOUT PREJUDICE TO THE RIGHTS AND BENEFITS OF AND ATTACHED TO ANY OUTSTANDING OPTIONS WHICH HAVE BEEN GRANTED UNDER THE EEIC 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 EEIC SCHEME AND THE TERMINATION OF THE EEIC EXISTING SCHEME -------------------------------------------------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LIMITED Agenda Number: 709501135 -------------------------------------------------------------------------------------------------------------------------- Security: G52562140 Meeting Type: EGM Meeting Date: 19-Jun-2018 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/2018/0515/LTN20180515282.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0515/LTN20180515262.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 "KINGBOARD CHEMICAL HOLDINGS LIMITED" TO "KINGBOARD HOLDINGS LIMITED", AND THE CHANGE OF THE CHINESE NAME OF THE COMPANY FROM "AS SPECIFIED" TO "AS SPECIFIED" -------------------------------------------------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LIMITED Agenda Number: 709319671 -------------------------------------------------------------------------------------------------------------------------- Security: G5257K107 Meeting Type: AGM Meeting Date: 28-May-2018 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/2018/0422/LTN20180422039.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422051.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 2017 2 TO DECLARE A FINAL DIVIDEND: HK52.6 CENTS Mgmt For For PER SHARE 3.A REELECTION OF EXECUTIVE DIRECTOR: MR. ZHOU Mgmt For For PEI FENG 3.B REELECTION OF NON-EXECUTIVE DIRECTOR: MR. Mgmt For For LO KA LEONG 3.C REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. IP SHU KWAN, STEPHEN 3.D REELECTION OF INDEPENDENT NON-EXECUTIVE Mgmt For For DIRECTOR: MR. ZHANG LU FU 4 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6.A BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT: (A) SUBJECT TO PARAGRAPH (C) OF THIS 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)." 6.B BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt For For AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT: (A) SUBJECT TO PARAGRAPH (B) OF THIS 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." 6.C BY WAY OF SPECIAL BUSINESS, TO CONSIDER, Mgmt Against Against AND IF THOUGHT FIT, TO PASS EACH OF THE FOLLOWING RESOLUTION, WITH OR WITHOUT MODIFICATION, AS AN ORDINARY RESOLUTION: "THAT CONDITIONAL UPON THE PASSING OF 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." -------------------------------------------------------------------------------------------------------------------------- KINGSOFT CORPORATION LIMITED Agenda Number: 709223565 -------------------------------------------------------------------------------------------------------------------------- Security: G5264Y108 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: KYG5264Y1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0411/LTN20180411537.pdfAND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0411/LTN20180411521.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 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.11 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. CHI PING LAU AS THE NON Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.2 TO RE-ELECT MR. DAVID YUEN KWAN TANG AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT MS. WENJIE WU AS THE Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.4 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 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 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 THE Mgmt Against Against DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KINIK COMPANY Agenda Number: 709481270 -------------------------------------------------------------------------------------------------------------------------- Security: Y4789C105 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001560001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD3.5 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- KINPO ELECTRONICS, INC. Agenda Number: 709468842 -------------------------------------------------------------------------------------------------------------------------- Security: Y1063L108 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002312006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY 2 2017 EARNINGS DISTRIBUTION PROPOSAL OF THE Mgmt For For COMPANY. EACH COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE AS CASH DIVIDEND OF NT 0.3 PER SHARE. 3 PROPOSAL FOR AN INITIAL PUBLIC OFFERING OF Mgmt For For SHARES IN KINPO SUBSIDIARY CAL COMP TECHNOLOGY (PHILIPPINE), INC., DENOMINATED IN PHILIPPINE PESOS AND LISTED ON THE PHILIPPINE STOCK EXCHANGE 4 PROPOSAL FOR RELEASE OF THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS CMMT 15 MAY 2018: 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: 709441276 -------------------------------------------------------------------------------------------------------------------------- Security: Y4804T109 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: TW0003189007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2017 BUSINESS REPORT, PARENT Mgmt For For COMPANY ONLY FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR 2017 EARNINGS Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 ISSUANCE OF RESTRICTED STOCKS FOR Mgmt Against Against EMPLOYEES. 4.1 THE ELECTION OF THE DIRECTOR.:TONG ZI Mgmt For For XIAN,SHAREHOLDER NO.00086726 4.2 THE ELECTION OF THE DIRECTOR.:GUO MING Mgmt For For DONG,SHAREHOLDER NO.00000009 4.3 THE ELECTION OF THE DIRECTOR.:CHEN HO Mgmt For For SHU,SHAREHOLDER NO.00000017 4.4 THE ELECTION OF THE DIRECTOR.:HUA XU Mgmt For For INVESTMENT CORP.,SHAREHOLDER NO.00000003,SU YAN XUE AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR.:HUA XU Mgmt For For INVESTMENT,SHAREHOLDER NO.00000001,WU XIANG XIANG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR.:ZBENG ZHONG Mgmt For For REN,SHAREHOLDER NO.J100515XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:CHEN JIN CAI,SHAREHOLDER NO.F101003XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HUANG CHUN BAO,SHAREHOLDER NO.K121100XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WU HUI HUANG,SHAREHOLDER NO.P100014XXX 5 TO RELEASE THE NEWLY BY ELECTED DIRECTORS Mgmt For For FROM PROHIBITION OF NON COMPETE. CMMT 08 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN ALL RESOLUTION. 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: 708996535 -------------------------------------------------------------------------------------------------------------------------- Security: Y4813A109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7002240000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR I CHEON GEUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOC HOLDING AS, ISTANBUL Agenda Number: 708989631 -------------------------------------------------------------------------------------------------------------------------- Security: M63751107 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 FOR Mgmt For For THE 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 2017 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDITORS REPORT FOR THE YEAR 2017 4 PRESENTATION FOR DISCUSSION AND APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FROM LIABILITY FOR THE COMPANY'S ACTIVITIES FOR THE YEAR 2017 6 APPROVAL, AMENDMENT AND APPROVAL, OR Mgmt For For DISAPPROVAL OF THE BOARD OF DIRECTORS PROPOSAL ON THE DISTRIBUTION OF PROFITS FOR THE YEAR 2017 AND THE DISTRIBUTION DATE 7 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 RESOLVED NUMBER AND ELECTION OF THE INDEPENDENT BOARD MEMBERS 8 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 9 RESOLUTION OF THE ANNUAL GROSS SALARIES TO Mgmt Against Against BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 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 11 PRESENTATION TO THE SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2017, AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS FOR THE YEAR 2018 12 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 2017 AND OF ANY BENEFITS OR INCOME THEREOF 13 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 2017 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC, SEOUL Agenda Number: 708957329 -------------------------------------------------------------------------------------------------------------------------- Security: Y4810R105 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7098460009 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 16 MAR 2018 TO 27 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KOLON INDUSTRIES INC, GWACHEON Agenda Number: 708967976 -------------------------------------------------------------------------------------------------------------------------- Security: Y48111101 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7120110002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF INSIDE DIRECTOR JANG HUI GU Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMERCNI BANKA, A.S. Agenda Number: 709134465 -------------------------------------------------------------------------------------------------------------------------- Security: X45471111 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: CZ0008019106 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION ON THE REVISION OF THE ARTICLES OF Mgmt For For ASSOCIATION 2 DISCUSSION OVER AND APPROVAL OF THE BOARD Mgmt For For OF DIRECTORS' REPORT ON THE BANK'S BUSINESS ACTIVITY AND STATE OF ASSETS FOR THE YEAR 2017 3 DISCUSSION OVER THE EXPLANATORY REPORT ON Non-Voting MATTERS UNDER S. 118 (5) (A) - (K) OF ACT NO. 256/2004 SB., THE ACT PROVIDING FOR BUSINESS UNDERTAKING IN THE CAPITAL MARKET AS AMENDED 4 DISCUSSION OVER THE BOARD OF DIRECTORS' Non-Voting REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017 5 DISCUSSION OVER THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR 2017 AND OVER THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 WITH THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017 6 SUPERVISORY BOARD'S POSITION ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, ON THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR 2017 AND ON THE PROPOSAL FOR THE DISTRIBUTION OF PROFIT FOR THE YEAR 2017; DISCUSSION OVER THE SUPERVISORY BOARD'S REPORT ON ITS ACTIVITY; AND SUPERVISORY BOARD'S INFORMATION ON THE RESULTS OF THE EXAMINATION OF THE BOARD OF DIRECTORS' REPORT ON RELATIONS AMONG RELATED ENTITIES FOR THE YEAR 2017 7 DISCUSSION OVER THE AUDIT COMMITTEE'S Non-Voting REPORT ON THE RESULTS OF ITS ACTIVITY 8 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017 9 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR 2017 10 DECISION ON THE DISTRIBUTION OF PROFIT FOR Mgmt For For THE YEAR 2017: DIVIDEND PER SHARE IS CZK 47 BEFORE TAXATION 11 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR. PETR DVORAK 12 DECISION ON THE APPOINTMENT OF A STATUTORY Mgmt For For AUDITOR TO MAKE THE STATUTORY AUDIT: DELOITTE AUDIT S.R.O -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 708606124 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: EGM Meeting Date: 25-Oct-2017 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR GIM JO WON Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES LTD, SACHEON Agenda Number: 709060533 -------------------------------------------------------------------------------------------------------------------------- Security: Y4838Q105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7047810007 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- KOREA ASSET IN TRUST CO., LTD. Agenda Number: 709034538 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S1A0101 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7123890006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2.1 ELECTION OF INSIDE DIRECTOR: GIM GYU CHEOL Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM BYEONG RO Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: IM DEOK HO Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AUDIT Mgmt For For COMMITTEE MEMBER: GIM JUNG GYEOM 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: GIM Mgmt For For BYEONG RO 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: IM DEOK Mgmt For For HO 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO LTD, INCHON Agenda Number: 708986192 -------------------------------------------------------------------------------------------------------------------------- Security: Y4841B103 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7025540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR I CHANG WON Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 708829049 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: EGM Meeting Date: 28-Dec-2017 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE 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 DIRECTORS THANK YOU 1.1 ELECTION OF CEO BAK GYU SIK Mgmt For For 1.2 ELECTION OF CEO JEONG SEUNG IL Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- KOREA GAS CORPORATION, DAEGU Agenda Number: 709013231 -------------------------------------------------------------------------------------------------------------------------- Security: Y48861101 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7036460004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO LTD Agenda Number: 709034956 -------------------------------------------------------------------------------------------------------------------------- Security: Y4862P106 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7071050009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR GIM NAM GU Mgmt For For 1.2 ELECTION OF INSIDE DIRECTOR GIM JU WON Mgmt For For 1.3 ELECTION OF INSIDE DIRECTOR I GANG HAENG Mgmt For For 1.4 ELECTION OF OUTSIDE DIRECTOR HOBART LEE Mgmt For For ABSTAIN 1.5 ELECTION OF OUTSIDE DIRECTOR GIM JAE HWAN Mgmt For For 1.6 ELECTION OF OUTSIDE DIRECTOR JEONG YOUNG Mgmt For For ROK 2 ELECTION OF AUDIT COMMITTEE MEMBER I SANG Mgmt For For CHEOL 3 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For JAE HWAN, JEONG YOUNG ROK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREA KOLMAR CO LTD, SEJONG CITY Agenda Number: 709021997 -------------------------------------------------------------------------------------------------------------------------- Security: Y4920J126 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7161890009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR: YUN SANG HYEON, GANG Mgmt For For HAK HUI, KAN JA KI YO SI HI DE, KAN JA KI TO MO JI, I HO GYEONG, CHOE HAN GON, I SI GA MI TO SI YU KI 3 ELECTION OF AUDITOR: HONG JIN SU, YO SI I Mgmt Against Against YO SI HI RO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 07 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- KOREA PETRO CHEMICAL IND CO.LTD, SEOUL Agenda Number: 708972802 -------------------------------------------------------------------------------------------------------------------------- Security: Y4S99J105 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7006650006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For OUTSIDE DIRECTOR: GANG GIL SUN, GIM GI YEONG 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KOREA ZINC CO LTD, SEOUL Agenda Number: 709016958 -------------------------------------------------------------------------------------------------------------------------- Security: Y4960Y108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7010130003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTORS: CHOE YUN BEOM, JANG Mgmt For For HYEONG JIN, I JIN GANG, GIM JONG SUN, JU BONG HYEON 4 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For JONG SUN, I JIN GANG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREAN AIR LINES CO LTD, SEOUL Agenda Number: 709027533 -------------------------------------------------------------------------------------------------------------------------- Security: Y4936S102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003490000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTORS: JO WON TAE, GIM DONG Mgmt For For JAE AND IM CHAE MIN 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTORS: GIM DONG JAE AND IM CHAE MIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOREAN REINSURANCE COMPANY, SEOUL Agenda Number: 709033891 -------------------------------------------------------------------------------------------------------------------------- Security: Y49391108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003690005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: WON JONG GYU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTORS WHO ARE AN Mgmt For For AUDIT COMMITTEE MEMBERS: JEON GWANG U, GIM CHANG ROK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 709331108 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964F105 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: MYL7153OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE PAYMENT OF A FINAL TAX EXEMPT Mgmt For For DIVIDEND OF 6.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM285,000.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (2016: 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: TAN SRI DATO' LIM KUANG SIA 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 OOI CHOW 5 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: TAN KONG CHANG 6 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 7 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTION 75 OF THE COMPANIES ACT 2016 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 SHAREHOLDERS' MANDATE Mgmt For For ON SHARE BUY-BACK ("PROPOSED SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD, KLANG Agenda Number: 709331069 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964F105 Meeting Type: EGM Meeting Date: 22-May-2018 Ticker: ISIN: MYL7153OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SUBDIVISION OF EVERY 1 ORDINARY Mgmt For For SHARE IN KOSSAN INTO 2 ORDINARY SHARES IN KOSSAN ("KOSSAN SHARE(S)" OR "SUBDIVIDED SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SUBDIVISION") -------------------------------------------------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LIMITED Agenda Number: 708288736 -------------------------------------------------------------------------------------------------------------------------- Security: Y4964H150 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 TO APPOINT A DIRECTOR IN PLACE OF MR. MARK Mgmt For For NEWMAN (DIN:03518417) WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 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 SECOND ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTY THIRD ANNUAL GENERAL MEETING OF THE BANK AND THAT THEIR REMUNERATION BE FIXED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK 5 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152 READ WITH SCHEDULE IV 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 SECTION 10-A(2-A) OF THE BANKING REGULATION ACT, 1949, PROF. S. MAHENDRA DEV (DIN: 06519869) WHO HOLDS OFFICE UP TO 14TH MARCH 2018 AND, IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK FOR A FURTHER TERM UP TO 14TH MARCH 2021 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 149, 150, 152 READ WITH SCHEDULE IV 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 SECTION 10-A(2-A) OF THE BANKING REGULATION ACT, 1949, MR. UDAY CHANDER KHANNA (DIN:00079129), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR WITH EFFECT FROM 16TH SEPTEMBER 2016 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING OF THE BANK AND, IN RESPECT OF WHOM THE BANK HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF INDEPENDENT DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE UP TO 15TH SEPTEMBER 2021 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA (THE "RBI") AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED BY SUCH AUTHORITIES OR REGULATORY BODIES WHILE GRANTING SUCH APPROVALS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF MR. UDAY S. KOTAK (DIN: 00007467) AS EXECUTIVE VICE CHAIRMAN AND MANAGING DIRECTOR FOR THE PERIOD FROM 1ST JANUARY 2018 TO 31ST DECEMBER 2020, ON THE FOLLOWING TERMS OF REMUNERATION: ( AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE) OF THE BANK BE AND IS HEREBY AUTHORIZED TO FIX THE ACTUAL AMOUNT OF REMUNERATION AND PERQUISITES, PAYABLE OR TO BE PROVIDED TO MR. UDAY KOTAK AND VARY OR INCREASE THE SAME FROM TIME TO TIME, WITHIN THE LIMITS APPROVED BY THE MEMBERS, TO THE EXTENT THE BOARD MAY CONSIDER APPROPRIATE AND AS MAY BE PERMITTED OR AUTHORISED BY RBI ON AN APPLICATION MADE BY THE BANK. RESOLVED FURTHER THAT IN CASE OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, THE AFORESAID REMUNERATION SHALL BE PAID TO MR. KOTAK AS MINIMUM REMUNERATION. AND RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 8 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA (THE "RBI") AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIONS AS MAY BE PRESCRIBED BY SUCH AUTHORITIES OR REGULATORY BODIES WHILE GRANTING SUCH APPROVALS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE RE-APPOINTMENT OF MR. DIPAK GUPTA (DIN: 00004771) AS WHOLE-TIME DIRECTOR OF THE BANK DESIGNATED AS JOINT MANAGING DIRECTOR FOR THE PERIOD FROM 1ST JANUARY 2018 TO 31ST DECEMBER 2020, ON THE FOLLOWING TERMS OF REMUNERATION: ( AS SPECIFIED ) RESOLVED FURTHER THAT THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS THE "BOARD", WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE) OF THE BANK BE AND IS HEREBY AUTHORIZED TO FIX THE ACTUAL AMOUNT OF REMUNERATION AND PERQUISITES, PAYABLE OR TO BE PROVIDED TO MR. DIPAK GUPTA AND VARY OR INCREASE THE SAME FROM TIME TO TIME, WITHIN THE LIMITS APPROVED BY THE MEMBERS, TO THE EXTENT THE BOARD MAY CONSIDER APPROPRIATE AND AS MAY BE PERMITTED OR AUTHORISED BY RBI ON AN APPLICATION MADE BY THE BANK. RESOLVED FURTHER THAT MR. GUPTA SHALL BE SUBJECT TO RETIREMENT BY ROTATION DURING HIS TENURE AS WHOLE-TIME DIRECTOR. RESOLVED FURTHER THAT IN CASE OF ABSENCE OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, THE AFORESAID REMUNERATION SHALL BE PAID TO MR. GUPTA AS MINIMUM REMUNERATION. AND RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED 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 9 RESOLVED THAT PURSUANT AND SUBJECT TO THE Mgmt For For PROVISIONS OF SECTION 180(1)(C) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND IN SUPERSESSION OF ALL EARLIER RESOLUTIONS PASSED IN THIS REGARD BY THE BANK IN GENERAL MEETINGS, THE APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE BANK FOR BORROWING FROM TIME TO TIME ALL SUCH SUMS OF MONEY FOR THE PURPOSE OF THE BUSINESS OF THE BANK NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE BANK (APART FROM THE TEMPORARY LOANS OBTAINED OR TO BE OBTAINED FROM THE BANKERS IN THE ORDINARY COURSE OF BUSINESS) WILL 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 MAXIMUM AMOUNT OF MONEYS SO BORROWED BY THE BOARD OF DIRECTORS AND OUTSTANDING SHALL NOT AT ANY TIME EXCEED THE SUM OF INR60,000 CRORE (RUPEES SIXTY THOUSAND CRORE ONLY). RESOLVED FURTHER THAT 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 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 42 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, COMPANIES (PROSPECTUS AND ALLOTMENT OF SECURITIES) RULES, 2014 (INCLUDING ANY STATUTORY AMENDMENT(S), MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), SUCH OTHER RULES AND REGULATIONS AS MAY BE APPLICABLE AND THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO BORROWINGS/RAISING OF FUNDS BY THE BOARD OF DIRECTORS OF THE BANK BY WAY OF ISSUE OF SECURITIES IN THE NATURE OF UNSECURED, REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS, IN INDIAN/FOREIGN CURRENCIES IN THE DOMESTIC AND/OR OVERSEAS MARKETS FOR AN AMOUNT UPTO INR5,000 CRORE (RUPEES FIVE THOUSAND CRORE ONLY), FOR ITS GENERAL CORPORATE PURPOSES WITHIN THE OVERALL BORROWING LIMITS OF THE BANK, ON A PRIVATE PLACEMENT BASIS IN ONE OR MORE TRANCHES AND SERIES, AS PER THE STRUCTURE AND ON SUCH TERMS AND CONDITIONS AS MAY BE DETERMINED, FROM TIME TO TIME, BY THE BOARD OF DIRECTORS OF THE BANK. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE BANK (INCLUDING ANY COMMITTEE THEREOF), BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND GIVE SUCH DIRECTIONS AS MAY BE DEEMED NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION CMMT 12 JUNE 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 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF A COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLEMBERINGSS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KPIT TECHNOLOGIES LTD Agenda Number: 708430234 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984R147 Meeting Type: AGM Meeting Date: 23-Aug-2017 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, 2017, 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, 2017, TOGETHER WITH THE REPORTS OF THE AUDITORS THEREON 3 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For ENDED MARCH 31, 2017: INR 2.20 PER EQUITY SHARE OF INR 2/- EACH (AT 110%) 4 TO APPOINT A DIRECTOR IN PLACE OF MR. S. B. Mgmt For For (RAVI) PANDIT, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For AUDITORS 6 TO RE-APPOINT MS. LILA POONWALLA AS AN Mgmt For For INDEPENDENT DIRECTOR 7 TO RE-APPOINT DR. R. A. MASHELKAR AS AN Mgmt Against Against INDEPENDENT DIRECTOR 8 TO RE-APPOINT MR. ADI ENGINEER AS AN Mgmt For For INDEPENDENT DIRECTOR 9 TO RE-APPOINT PROF. ALBERTO SANGIOVANNI Mgmt For For VINCENTELLI AS AN INDEPENDENT DIRECTOR CMMT 04 AUG 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 CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. -------------------------------------------------------------------------------------------------------------------------- KPIT TECHNOLOGIES LTD Agenda Number: 709047701 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984R147 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: INE836A01035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Agenda Number: 708434080 -------------------------------------------------------------------------------------------------------------------------- Security: Y4984Y100 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: MYL5878OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SUBDIVISION INVOLVING THE Mgmt For For SUBDIVISION OF EVERY 1 ORDINARY SHARE IN KPJ INTO 4 ORDINARY SHARES IN KPJ ("KPJ SHARE(S)" OR "SUBDIVIDED SHARE(S)") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("ENTITLEMENT DATE") ("PROPOSED SUBDIVISION") CMMT 03 AUG 2017: 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. -------------------------------------------------------------------------------------------------------------------------- KRBL LTD Agenda Number: 708516844 -------------------------------------------------------------------------------------------------------------------------- Security: Y4991N105 Meeting Type: AGM Meeting Date: 26-Sep-2017 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: (A) THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, 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 MARCH 31, 2017, TOGETHER WITH THE REPORT OF AUDITORS' THEREON 2 DECLARATION OF FINAL DIVIDEND OF INR 2.10 Mgmt For For PER EQUITY SHARE ON 23,53,89,892 EQUITY SHARES OF INR 1 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 REAPPOINTMENT OF MR. ANIL KUMAR MITTAL (DIN Mgmt For For 00030100), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 REAPPOINTMENT OF MS. PRIYANKA MITTAL (DIN Mgmt Against Against 00030479), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 TO APPOINT M/S VINOD SANJEEV BINDAL & CO., Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 6 APPOINTMENT OF MR. ALOK SABHARWAL (DIN: Mgmt For For 03342276) AS DIRECTOR 7 RE-APPOINTMENT OF MS. PRIYANKA MITTAL (DIN: Mgmt For For 00030479) AS WHOLE TIME DIRECTOR OF THE COMPANY AND REVISION IN REMUNERATION 8 RATIFICATION AND CONFIRMATION OF Mgmt For For REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR 2017-18 9 LEVY OF CHARGES FOR DELIVERY OF ANY Mgmt For For DOCUMENT TO MEMBER THROUGH A PARTICULAR MODE REQUESTED BY SUCH MEMBER -------------------------------------------------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC COMPANY LIMITED Agenda Number: 709014106 -------------------------------------------------------------------------------------------------------------------------- Security: Y49885208 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH0150010Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE BOARD OF DIRECTORS' Mgmt Abstain Against ANNUAL REPORT 2 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENT FOR THE YEAR ENDING 31ST DECEMBER 2017 3 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF THE 2017 NET PROFIT AND DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION 5.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR.KRAIRIT EUCHUKANONCHAI 5.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR. NONTIGORN KANCHANACHITRA 5.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR.POONNIS SAKUNTANAGA 5.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE THOSE IS RETIRING UPON COMPLETION OF THEIR TERM OF OFFICE: MR.THANWA LAOHASIRIWONG 6 TO CONSIDER THE ELECTION OF THE BANK'S Mgmt For For AUDITOR AND FIX THE AUDIT FEE 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION 8 OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT 05 MAR 2018: 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 05 MAR 2018: 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 LIMITED Agenda Number: 708975276 -------------------------------------------------------------------------------------------------------------------------- Security: Y4989A115 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: TH0689010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For 2017 ANNUAL GENERAL SHAREHOLDERS' MEETING (NO. 15) 2 TO ACKNOWLEDGE THE RESULTS OF OPERATIONS OF Mgmt Abstain Against THE COMPANY FOR THE YEAR 2017 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 2017 AND ACKNOWLEDGE THE REPORT OF THE AUDITOR 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT OF THE YEAR 2017 AND TO CONSIDER THE APPROPRIATION OF PROFIT AS LEGAL RESERVE 5.1 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt For For PLACE OF THE DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MAJOR GENERAL APICHART CHAIYADAR 5.2 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against PLACE OF THE DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MR. PARINYA PATANAPHAKDEE 5.3 TO CONSIDER THE ELECTION OF DIRECTOR IN Mgmt Against Against PLACE OF THE DIRECTOR WHOSE TERMS EXPIRED BY ROTATION: MR. NATHPORN CHATUSRIPITAK 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 2018 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For ARTICLE 24., THE 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. -------------------------------------------------------------------------------------------------------------------------- KT&G CORPORATION, TAEJON Agenda Number: 709023054 -------------------------------------------------------------------------------------------------------------------------- Security: Y49904108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7033780008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887730 DUE TO SPLITTING OF RESOLUTIONS 5.1 AND 5.2. 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 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 FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 ELECTION OF REPRESENTATIVE DIRECTOR: BAEK Mgmt For For BOK IN 3 ELECTION OF INSIDE DIRECTOR (1): KIM HEUNG Mgmt For For RYEOL 4.1 MAINTENANCE OF 6 OUTSIDE DIRECTORS Mgmt For For 4.2 INCREASE TO 8 OUTSIDE DIRECTORS Mgmt Against Against CMMT IN CASE THE AGENDA 4-1 IS APPROVED, ELECT 1 Non-Voting OUT 3 NOMINEES ON AGENDA ITEM 5-1 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU 5.1.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.1.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt No vote CHUL HO 5.1.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt No vote DUK HEE CMMT IN CASE THE AGENDA 4-2 IS APPROVED, ELECT 3 Non-Voting OUT 4 NOMINEES ON AGENDA ITEM 5-2 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting DIRECTORS TO BE ELECTED, 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 TO INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 DIRECTORS. THANK YOU 5.2.1 ELECTION OF OUTSIDE DIRECTOR NOMINEE: BAEK Mgmt For For JONG SOO 5.2.2 ELECTION OF OUTSIDE DIRECTOR NOMINEE: JUNG Mgmt For For SUN IL 5.2.3 ELECTION OF OUTSIDE DIRECTOR NOMINEE: OH Mgmt For For CHUL HO 5.2.4 ELECTION OF OUTSIDE DIRECTOR NOMINEE: HWANG Mgmt Abstain Against DUK HEE 6 APPROVAL OF LIMIT OF REMUNERATION Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME IN RESOLUTION 2, 3 AND MODIFICATION OF THE TEXT IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 889245, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Agenda Number: 708866756 -------------------------------------------------------------------------------------------------------------------------- Security: Y47153104 Meeting Type: AGM Meeting Date: 13-Feb-2018 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 FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 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: TAN SRI DATO' SERI LEE OI 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: TAN SRI AZLAN BIN MOHD ZAINOL 4 TO RE-ELECT ANNE RODRIGUES NEE KOH LAN Mgmt For For HEONG WHO RETIRES IN ACCORDANCE WITH ARTICLE 91(E) OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-APPOINT R. M. ALIAS WHOSE TERM OF Mgmt For For OFFICE SHALL BE EXPIRING AT THE CONCLUSION OF THE FORTY-FIFTH ANNUAL GENERAL MEETING 6 TO APPROVE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2017 AMOUNTING TO RM1,686,109 (2016: RM1,593,388) 7 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (OTHER THAN DIRECTORS' FEES) TO NON-EXECUTIVE DIRECTORS FOR THE PERIOD FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING TO BE HELD IN 2019 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 OF A REVENUE OR TRADING NATURE 11 PROPOSED ESTABLISHMENT OF A DIVIDEND Mgmt For For REINVESTMENT PLAN THAT PROVIDES THE SHAREHOLDERS OF KUALA LUMPUR KEPONG BERHAD ("KLK" OR "COMPANY") WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDEND(S) DECLARED BY KLK IN NEW ORDINARY SHARES OF KLK ("KLK SHARES") ("PROPOSED DRP") CMMT PLEASE NOTE THAT THE RESOLUTION 12 IS Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 11 12 PROPOSED ISSUANCE OF NEW SHARES IN RELATION Mgmt For For TO THE PROPOSED DIVIDEND REINVESTMENT PLAN ("PROPOSED ISSUANCE OF NEW SHARES") -------------------------------------------------------------------------------------------------------------------------- KUMBA IRON ORE LIMITED Agenda Number: 709300975 -------------------------------------------------------------------------------------------------------------------------- Security: S4341C103 Meeting Type: AGM Meeting Date: 11-May-2018 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 EXTERNAL AUDITORS AND THE APPOINTMENT OF MRS NITA RANCHOD AS INDIVIDUAL DESIGNATED AUDITOR 2O2.1 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MRS DOLLY MOKGATLE 2O2.2 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MR SANGO NTSALUBA 2O2.3 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: DR MANDLA GANTSHO 2O2.4 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MRS NOMALIZO (NTOMBI) LANGA-ROYDS 2O2.5 TO RE-ELECT THE FOLLOWING NON-EXECUTIVE Mgmt For For DIRECTOR WHO RETIRE BY ROTATION IN TERMS OF THE MEMORANDUM OF INCORPORATION: MRS MARY BOMELA 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: MRS DOLLY MOKGATLE 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: MR TERENCE GOODLACE 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: MR SANGO NTSALUBA 3O3.4 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: MRS MARY BOMELA 4O4.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 4O4.2 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY 5.O.5 AMENDMENT OF THE KUMBA IRON ORE LONG-TERM Mgmt For For INCENTIVE PLAN 6.O.6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES 7.O.7 AUTHORISATION TO SIGN DOCUMENTS TO GIVE Mgmt For For EFFECT TO RESOLUTIONS 9.S.1 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 10S21 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 11S22 APPROVAL OF CHAIRMAN'S FEES Mgmt For For 12.S3 APPROVAL FOR THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 13.S4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO LTD, SEOUL Agenda Number: 708999012 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S159113 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7011780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1.1 ELECTION OF OUTSIDE DIRECTOR: JANG MYEONG Mgmt Against Against GI 2.1.2 ELECTION OF OUTSIDE DIRECTOR: JEONG UN O Mgmt For For 2.1.3 ELECTION OF OUTSIDE DIRECTOR: I HWI SEONG Mgmt For For 2.1.4 ELECTION OF OUTSIDE DIRECTOR: SONG OK RYEOL Mgmt Against Against 2.2 ELECTION OF INSIDE DIRECTOR: MUN DONG JUN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JEONG Mgmt For For UN O 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: I HWI Mgmt For For SEONG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KUMHO TIRE CO INC, KWANGJU Agenda Number: 708566534 -------------------------------------------------------------------------------------------------------------------------- Security: Y5044V101 Meeting Type: EGM Meeting Date: 01-Dec-2017 Ticker: ISIN: KR7073240004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTORS: GIM JONG HO, HAN Mgmt For For YONG SEONG CMMT 07 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF NAME OF THE DIRECTORS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- KUMHO TIRE CO INC, KWANGJU Agenda Number: 709063476 -------------------------------------------------------------------------------------------------------------------------- Security: Y5044V101 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7073240004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: SIN DONG HYEOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUMKANG KIND CO LTD, HWASONG Agenda Number: 708982106 -------------------------------------------------------------------------------------------------------------------------- Security: Y50451106 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7014280002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: I BEOM HO Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Agenda Number: 708818731 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: SGM Meeting Date: 19-Dec-2017 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1201/LTN201712011564.PDF AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1201/LTN201712011536.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 Against Against INTO OF THE NEW MASTER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED UNDER THE NEW MASTER AGREEMENT, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR REGARDING CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY DATED 1 DECEMBER 2017 (THE ''CIRCULAR'') 2 TO APPROVE (I) CONTINUING CONNECTED Mgmt Against Against TRANSACTIONS UNDER CATEGORIES (A), (B), (C) AND (D) BETWEEN THE GROUP AND THE CNPC GROUP AND (II) THE PROPOSED ANNUAL CAPS IN RESPECT OF SUCH CONTINUING CONNECTED TRANSACTIONS FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LIMITED Agenda Number: 709207054 -------------------------------------------------------------------------------------------------------------------------- Security: G5320C108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: BMG5320C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB21.0 CENTS PER ORDINARY SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017, TO BE PAID IN HONG KONG DOLLARS AT HK25.8 CENTS PER ORDINARY SHARE OF THE COMPANY 3.A TO RE-ELECT MR. LING XIAO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. ZHOU YUANHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. MIAO YONG AS AN EXECUTIVE Mgmt For For 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 2018 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTION NOS. 6 AND 7 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED UNDER RESOLUTION NO. 6 BE AND IS HEREBY EXTENDED BY ADDING THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 7 TO THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS UNDER RESOLUTION NO. 6 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0410/LTN20180410696.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0410/LTN20180410702.pdf CMMT 11 APR 2018: 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 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- KWANG DONG PHARMACEUTICAL CO LTD, SEOUL Agenda Number: 708993058 -------------------------------------------------------------------------------------------------------------------------- Security: Y5058Z105 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7009290008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: MO GWA GYOON Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS CMMT 28 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- KWG PROPERTY HOLDING LIMITED Agenda Number: 708908489 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: EGM Meeting Date: 09-Feb-2018 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/2018/0123/LTN20180123408.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0123/LTN20180123396.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 SHARE OPTION SCHEME OF THE Mgmt Against Against COMPANY (THE ''SHARE OPTION SCHEME'') AND TO AUTHORIZE THE DIRECTORS TO GRANT OPTIONS THEREUNDER AND TO ALLOT AND ISSUE SHARES PURSUANT TO THE SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- KWG PROPERTY HOLDING LIMITED Agenda Number: 709261185 -------------------------------------------------------------------------------------------------------------------------- Security: G53224104 Meeting Type: AGM Meeting Date: 08-Jun-2018 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/2018/0413/LTN20180413417.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413445.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, REPORT OF THE DIRECTORS AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO DECLARE AND PAY A FINAL DIVIDEND OF Mgmt For For RMB31 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (PAYABLE IN CASH IN HONG KONG DOLLARS WITH SCRIP OPTION) OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY 2.B ANY DIRECTOR OF THE COMPANY (THE Mgmt For For ''DIRECTOR'') BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS SUCH 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 3 TO RE-ELECT MR. KONG JIAN NAN AS AN Mgmt For For EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. TAM CHUN FAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. LI BIN HAI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 6 TO RE-APPOINT ERNST & YOUNG AS AUDITOR OF Mgmt For For THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 8 TO GRANT A BUY-BACK MANDATE TO THE Mgmt For For DIRECTORS 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 9 TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES OF THE COMPANY UNDER RESOLUTION 7 BY ADDING THE NOMINAL AMOUNT OF THE SHARES BOUGHT BACK UNDER RESOLUTION 8 10 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS OF WHICH ARE SET OUT IN SPECIAL RESOLUTION NO. 10 OF THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- L & F CO LTD, TAEGU Agenda Number: 708999733 -------------------------------------------------------------------------------------------------------------------------- Security: Y52747105 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7066970005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS & APPROVAL OF FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: HEO JE HONG Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: HEO JE HYEON Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR: BAK JONG Mgmt For For HYEOK 4 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For JONG HYEOK 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 708428506 -------------------------------------------------------------------------------------------------------------------------- Security: Y5153Q109 Meeting Type: AGM Meeting Date: 28-Aug-2017 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, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For INR 0.80/- PER EQUITY SHARE 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 RATIFICATION OF THE APPOINTMENT OF M/S. B. Mgmt For For K. KHARE & CO., CHARTERED ACCOUNTANTS AND M/S. DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS, AS THE JOINT STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MS. NISHI VASUDEVA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF MS. VAISHALI KASTURE AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. PAVNINDER SINGH AS THE Mgmt For For NOMINEE DIRECTOR OF THE COMPANY 8 ISSUANCE OF NON-CONVERTIBLE Mgmt For For DEBENTURES/BONDS ON A PRIVATE PLACEMENT BASIS 9 ISSUANCE OF CUMULATIVE COMPULSORILY Mgmt Against Against REDEEMABLE NON-CONVERTIBLE PREFERENCE SHARES BY WAY OF PUBLIC OFFER OR ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LTD, MUMBAI Agenda Number: 708963423 -------------------------------------------------------------------------------------------------------------------------- Security: Y5153Q109 Meeting Type: OTH Meeting Date: 07-Mar-2018 Ticker: ISIN: INE498L01015 -------------------------------------------------------------------------------------------------------------------------- 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 EQUITY SHARES THROUGH QUALIFIED Mgmt For For INSTITUTIONAL PLACEMENT FOR AN AGGREGATE CONSIDERATION OF UP TO INR 10,000 MILLION 2 ISSUANCE OF EQUITY SHARES ON A PREFERENTIAL Mgmt For For BASIS TO LARSEN & TOUBRO LIMITED, PROMOTER, FOR AN AGGREGATE CONSIDERATION OF UP TO INR 20,000 MILLION -------------------------------------------------------------------------------------------------------------------------- LA COMER S A B DE C V Agenda Number: 709173354 -------------------------------------------------------------------------------------------------------------------------- Security: P6125F114 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: MX01LA050010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A RECEIVE ACTIVITY REPORTS OF AUDIT AND Non-Voting CORPORATE PRACTICES COMMITTEES 1.B RECEIVE CEO'S REPORT, INDIVIDUAL AND Non-Voting CONSOLIDATED FINANCIAL STATEMENTS AND AUDITOR REPORT 1.C RECEIVE BOARD'S OPINION ON CEO'S REPORT Non-Voting 1.D RECEIVE REPORT ON ACTIVITIES AND OPERATIONS Non-Voting UNDERTAKEN BY BOARD 1.E RECEIVE REPORT ON SHARE REPURCHASE RESERVES Non-Voting AND REPORT ON ADHERENCE TO FISCAL OBLIGATIONS 1.F RECEIVE REPORT OF AGREEMENTS ON PRESENTED Non-Voting INFORMATION AND ACTIONS CARRIED OUT BY BOARD, COMMITTEES, CEO, AND SECRETARY 2 APPROVE ALLOCATION OF INCOME AND MAXIMUM Non-Voting AMOUNT FOR REPURCHASE OF SHARES 3 ELECT OR RATIFY MEMBERS AND ALTERNATES OF Non-Voting BOARD OF DIRECTORS AND PLANNING COMMITTEE, CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES. VERIFY THEIR INDEPENDENCE. ELECT OR RATIFY CEO AND SECRETARY. APPROVE THEIR REMUNERATION 4 AUTHORIZE BOARD TO RATIFY AND EXECUTE Non-Voting APPROVED RESOLUTIONS CMMT PLEASE NOTE THAT AS BROADRIDGE HAS BEEN Non-Voting NOTIFIED LATE OF THIS PARTICULAR MEETING, VOTING CANNOT BE SUPPORTED AND THE MEETING HAS BEEN SET UP AS AN INFORMATION ONLY MEETING. SHOULD YOU HAVE ANY QUESTIONS PLEASE EITHER CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE OR YOUR CUSTODIAN -------------------------------------------------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Agenda Number: 709353433 -------------------------------------------------------------------------------------------------------------------------- Security: Y5348J101 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: MYL3794OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRES BY ROTATION PURSUANT TO ARTICLE 85 OF THE CONSTITUTION OF THE COMPANY: MARTIN KRIEGNER 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRES BY ROTATION PURSUANT TO ARTICLE 85 OF THE CONSTITUTION OF THE COMPANY: TAN SRI DR REBECCA FATIMA STA MARIA 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES BY ROTATION PURSUANT TO ARTICLE 85 OF THE CONSTITUTION OF THE COMPANY: MICHAEL LIM YOKE TUAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED DURING THE YEAR AND RETIRE PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: MARIO GROSS 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED DURING THE YEAR AND RETIRE PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: AR. DATUK TAN PEI ING 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED DURING THE YEAR AND RETIRE PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY: JOHN STULL 7 TO RE-APPOINT MESSRS DELOITTE PLT, THE Mgmt For For RETIRING AUDITORS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 8 TO RETAIN Y.A.M. TUNKU TAN SRI IMRAN IBNI Mgmt For For ALMARHUM TUANKU JA'AFAR WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN 12 YEARS, AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For AS WELL AS PROPOSED NEW MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RECURRENT RPTS") 10 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY ("SHARE BUYBACK") 11 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES AND BENEFITS OF UP TO RM860,000.00 PAYABLE TO THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- LANDMARK OPTOELECTRONICS CORPORATION, YUNGKANG CIT Agenda Number: 709319277 -------------------------------------------------------------------------------------------------------------------------- Security: Y51823105 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: TW0003081006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD5 PER SHARE. 3 ISSUANCE OF NEW RESTRICTED SHARES FOR Mgmt Against Against EMPLOYEES. -------------------------------------------------------------------------------------------------------------------------- LARGAN PRECISION CO LTD, TAICHUNG CITY Agenda Number: 709490508 -------------------------------------------------------------------------------------------------------------------------- Security: Y52144105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003008009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 72.5 PER SHARE. 3 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- LCY CHEMICAL CORP., TAIPEI CITY Agenda Number: 709522583 -------------------------------------------------------------------------------------------------------------------------- Security: Y52424101 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0001704005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 AUDITED FINANCIAL Mgmt For For STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR 2017 Mgmt For For EARNING DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 2.9 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO REVISE THE PROCEDURES FOR LOANING FUNDS Mgmt For For TO OTHERS. 5 TO REVISE THE PROCEDURES FOR ENDORSEMENTS Mgmt For For AND GUARANTEES. 6 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 7 TO REVISE THE PROCEDURES FOR DERIVATIVES Mgmt For For TRADING. 8 TO REVISE THE RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDERS MEETINGS. 9 TO REVISE THE PROCEDURES FOR ELECTION AND Mgmt For For APPOINTMENT OF DIRECTORS AND SUPERVISORS. 10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LEE, SU-CHEN,SHAREHOLDER NO.N220065XXX -------------------------------------------------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LIMITED Agenda Number: 709139023 -------------------------------------------------------------------------------------------------------------------------- Security: G5427W130 Meeting Type: AGM Meeting Date: 09-May-2018 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/2018/0328/LTN20180328838.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328892.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. LI KING WAI ROSS AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WONG KAI TUNG TONY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 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 6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR MR. PETER A. DAVIES, AN INDEPENDENT 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. CHAU SHING YIM DAVID, 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 2017 AS SET OUT IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 9 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2018 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: 708985796 -------------------------------------------------------------------------------------------------------------------------- Security: Y5254W104 Meeting Type: AGM Meeting Date: 28-Mar-2018 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: I CHAE YUN Mgmt For For 3.2 ELECTION OF OUTSIDE DIRECTOR: SIN BYEONG Mgmt For For CHEOL 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Agenda Number: 708857012 -------------------------------------------------------------------------------------------------------------------------- Security: Y52237107 Meeting Type: EGM Meeting Date: 16-Jan-2018 Ticker: ISIN: CNE100001ZT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 857924 DUE TO ADDITION OF RESOLUTION 3 AND CHANGE IN MEETING DATE FROM 08 JAN 2018 TO 16 JAN 2018. 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/2017/1228/LTN201712281017.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1228/LTN201712281005.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1123/LTN20171123318.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1123/LTN20171123324.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1123/LTN20171123336.pdf 1.A TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For ACQUISITION (AS DEFINED IN THE CIRCULAR) PURSUANT TO THE SALE AND PURCHASE AGREEMENT DATED SEPTEMBER 1, 2017 ENTERED INTO AMONG BEYOND LEAP LIMITED (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) (AS THE PURCHASER), PRECISION CAPITAL S.A. (AS THE SELLER), RIGHT LANE LIMITED (A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY) (AS THE GUARANTOR) AND THE COMPANY, AND TO APPROVE ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1.B TO GENERALLY AND UNCONDITIONALLY AUTHORIZE Mgmt For For ANY ONE OF THE DIRECTORS OR THE AUTHORIZED PERSONS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH DOCUMENTS OR AGREEMENTS FOR AND ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS AND TO TAKE ALL SUCH ACTIONS AS HE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE AND EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION AND COMPLETION OF ALL THE TRANSACTIONS CONTEMPLATED UNDER THE ACQUISITION AND THE SALE AND PURCHASE AGREEMENT, INCLUDING WITHOUT LIMITATION, TO AGREE TO SUCH VARIATIONS, AMENDMENTS OR WAIVER OF DOCUMENTS OR ANY TERMS THEREOF WHICH ARE NOT FUNDAMENTALLY DIFFERENT FROM THOSE AS PROVIDED IN THE SALE AND PURCHASE AGREEMENT OR MATTERS RELATING THERETO, AS HE MAY CONSIDER TO BE DESIRABLE AND ARE IN THE INTEREST OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE, AND TO SEEK ALL REGULATORY APPROVALS AS REQUIRED TO EFFECT THE COMPLETION OF THE ACQUISITION 2.A TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION SET OUT IN APPENDIX VII TO THE CIRCULAR 2.B TO AUTHORIZE ANY DIRECTOR OR COMPANY Mgmt For For SECRETARY OF THE COMPANY TO DO ALL THINGS NECESSARY TO GIVE EFFECT TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. LUO CHENG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY WITH EFFECT FROM THE CONCLUSION OF THE EXTRAORDINARY GENERAL MEETING ON JANUARY 16, 2018 AND UNTIL THE EXPIRY OF THIS SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FINALISE THE TERMS OF HIS SERVICE CONTRACT -------------------------------------------------------------------------------------------------------------------------- LEGEND HOLDINGS CORPORATION Agenda Number: 709312728 -------------------------------------------------------------------------------------------------------------------------- Security: Y52237107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: CNE100001ZT0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN201804181190.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN201804181182.PDF 1 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO CONSIDER AND APPROVE THE SUPERVISORS' Mgmt For For REPORT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR'S REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017, SO AS TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO DISTRIBUTE TO SHAREHOLDERS OF THE COMPANY A CASH DIVIDEND OF RMB0.27 (BEFORE TAX) PER ORDINARY SHARE, REPRESENTING A TOTAL PAYMENT OF APPROXIMATELY RMB636 MILLION (BEFORE TAX) 5.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD: THE RE-ELECTION OF MR. LIU CHUANZHI AS AN EXECUTIVE DIRECTOR 5.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD: THE RE-ELECTION OF MR. ZHU LINAN AS AN EXECUTIVE DIRECTOR 5.3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD: THE RE-ELECTION OF MR. ZHAO JOHN HUAN AS AN EXECUTIVE DIRECTOR 5.4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD: THE RE-ELECTION OF MR. WU LEBIN AS A NON-EXECUTIVE DIRECTOR 5.5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD: THE RE-ELECTION OF MR. LU ZHIQIANG AS A NON-EXECUTIVE DIRECTOR 5.6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD: THE ELECTION OF MR. SUO JISHUAN AS A NON-EXECUTIVE DIRECTOR 5.7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD: THE RE-ELECTION OF MR. MA WEIHUA AS AN INDEPENDENT NONEXECUTIVE DIRECTOR 5.8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD: THE RE-ELECTION OF MR. ZHANG XUEBING AS AN INDEPENDENT NONEXECUTIVE DIRECTOR 5.9 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD: THE RE-ELECTION OF MS. HAO QUAN AS AN INDEPENDENT NONEXECUTIVE DIRECTOR 6.1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY (EXCLUDING STAFF REPRESENTATIVE SUPERVISOR): THE RE-ELECTION OF MR. LUO CHENG AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR 6.2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RESPECT OF THE ELECTION OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY (EXCLUDING STAFF REPRESENTATIVE SUPERVISOR): THE ELECTION OF MS. FENG LING AS THE SHAREHOLDER REPRESENTATIVE SUPERVISOR 7 TO CONSIDER AND APPROVE THE GRANTING OF Mgmt For For AUTHORITY TO THE BOARD TO DETERMINE THE REMUNERATION FOR THE DIRECTORS OF THE SECOND SESSION OF THE BOARD AND THE SUPERVISORS OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 8 TO CONFIRM THE REMUNERATION OF THE Mgmt For For DIRECTORS AND THE SUPERVISORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 9 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR 2018 TO HOLD OFFICE UNTIL THE CONCLUSION OF 2018 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF THE COMPANY TO DETERMINE ITS REMUNERATION 10 TO CONSIDER AND APPROVE THE GRANTING OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL DOMESTIC AND H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LIMITED Agenda Number: 708271666 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: AGM Meeting Date: 06-Jul-2017 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/2017/0605/LTN20170605511.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0605/LTN20170605457.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, 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE ISSUED Mgmt For For SHARES OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 3.A TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. WILLIAM O. GRABE AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. YANG CHIH-YUAN JERRY 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 8 TO APPROVE THE LENOVO GROUP LIMITED Mgmt Against Against MATCHING SHARE PLAN AND THE LENOVO GROUP LIMITED MATCHING SHARE PLAN SUBPLAN FOR CALIFORNIA STATE SECURITIES LAW COMPLIANCE CMMT 07 JUN 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. -------------------------------------------------------------------------------------------------------------------------- LENOVO GROUP LIMITED Agenda Number: 708624754 -------------------------------------------------------------------------------------------------------------------------- Security: Y5257Y107 Meeting Type: OGM Meeting Date: 10-Nov-2017 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/2017/1015/LTN20171015011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1015/LTN20171015009.pdf 1 TO APPROVE THE SUBSCRIPTION AGREEMENT AND Mgmt Against Against THE TRANSACTIONS CONTEMPLATED THEREBY 2 TO APPROVE THE SPECIFIC MANDATE FOR THE Mgmt Against Against ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES AND THE WARRANT SHARES (UPON EXERCISE OF THE BONUS WARRANTS), CREDITED AS FULLY PAID, AND THE ISSUANCE OF THE BONUS WARRANTS 3 TO APPROVE THE WHITEWASH WAIVER Mgmt Against Against 4 TO APPROVE THE RELEVANT MANAGEMENT Mgmt Against Against PARTICIPATION, WHICH CONSTITUTES A SPECIAL DEAL UNDER NOTE 3 TO RULE 25 OF THE TAKEOVERS CODE 5 TO AUTHORIZE ANY ONE DIRECTOR OR ANY TWO Mgmt Against Against DIRECTORS (IF AFFIXATION OF THE COMMON SEAL IS NECESSARY) OR ANY DELEGATE(S) AUTHORISED BY SUCH DIRECTOR(S) TO SIGN AND/OR EXECUTE ALL SUCH OTHER DOCUMENTS, INSTRUMENTS OR AGREEMENTS AND TO DO OR TAKE ALL SUCH ACTIONS OR THINGS AS SUCH DIRECTOR(S) CONSIDER(S) NECESSARY OR DESIRABLE TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF: (A) THE SUBSCRIPTION, THE SUBSCRIPTION AGREEMENT AND ALL OTHER TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE CLOSING AND IMPLEMENTATION THEREOF; (B) SECURING THE FULFILMENT OF THE CONDITIONS PRECEDENT OF COMPLETION OF THE SUBSCRIPTION; AND (C) THE APPROVAL OF ANY AMENDMENTS OR VARIATIONS TO THE SUBSCRIPTION AGREEMENT OR THE GRANTING OF WAIVERS OF ANY MATTERS CONTEMPLATED THEREBY THAT ARE, IN THE DIRECTOR'S OPINION, NOT FUNDAMENTAL TO THE TRANSACTIONS CONTEMPLATED THEREBY AND ARE IN THE BEST INTERESTS OF THE COMPANY, INCLUDING WITHOUT LIMITATION THE SIGNING (UNDER THE COMMON SEAL OF THE COMPANY WHERE REQUIRED OR EXPEDIENT) OF ANY SUPPLEMENTAL OR ANCILLARY AGREEMENTS AND INSTRUMENTS AND THE GIVING OF ANY UNDERTAKINGS AND CONFIRMATIONS FOR ANY SUCH PURPOSES CMMT 25 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FORM 03 NOV 2017 TO 10 NOV 2017 AND CHANGE IN RECORD DATE FROM 31 OCT 2017 TO 08 NOV 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LEWIS GROUP LIMITED, CAPE TOWN Agenda Number: 708346261 -------------------------------------------------------------------------------------------------------------------------- Security: S460FN109 Meeting Type: AGM Meeting Date: 17-Oct-2017 Ticker: ISIN: ZAE000058236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF DAVID NUREK AS A DIRECTOR Mgmt For For O.1.2 ELECTION OF ADHEERA BODASING AS A DIRECTOR Mgmt For For O.1.3 ELECTION OF DAPHNE RAMAISELA MOTSEPE AS A Mgmt For For DIRECTOR O.2.1 ELECTION OF HILTON SAVEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.2 ELECTION OF DAVID NUREK AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.2.3 ELECTION OF ALAN SMART AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE O.3 APPROVAL OF RE-APPOINTMENT OF AUDITORS: MS Mgmt For For ALLISON LEGGE, PRICEWATERHOUSECOOPERS INC NB.1 APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY NB.2 APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For REPORT 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 SHAREHOLDER'S GENERAL AUTHORISATION OF Mgmt For For FINANCIAL 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: 708965718 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275J108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7093050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS & APPROVAL OF FINANCIAL STATEMENTS 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt For For OUTSIDE DIRECTOR: GU BON GEO L, O GYU SIK, YE JONG SEOK, YUN YONG RO 4 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: YE JONG SEO K, YUN YONG RO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1, 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 -------------------------------------------------------------------------------------------------------------------------- LG CHEM LTD, SEOUL Agenda Number: 708990773 -------------------------------------------------------------------------------------------------------------------------- Security: Y52758102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051910008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: BAK JIN SU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM MUN SU Mgmt For For 3 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: GIM MUN SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 708990141 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: HA Mgmt For For HYUN HOI OUTSIDE DIRECTOR: LEE JANG GYU 3 ELECTION OF AUDIT COMMITTEE MEMBER: I JANG Mgmt For For GYU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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. -------------------------------------------------------------------------------------------------------------------------- LG CORP. Agenda Number: 709628486 -------------------------------------------------------------------------------------------------------------------------- Security: Y52755108 Meeting Type: EGM Meeting Date: 29-Jun-2018 Ticker: ISIN: KR7003550001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: GU Mgmt For For KWANG MO OUTSIDE DIRECTOR: KIM SANG HUN 2 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM SANG HUN CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 948384 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 -------------------------------------------------------------------------------------------------------------------------- LG ELECTRONICS INC, SEOUL Agenda Number: 708986306 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275H177 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7066570003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTORS (INSIDE DIRECTOR: CHO Mgmt For For SUNG JIN, OUTSIDE DIRECTOR: CHOI JOON GEUN) 3 ELECTION OF AUDIT COMMITTEE MEMBER CHOE JUN Mgmt For For GEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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. -------------------------------------------------------------------------------------------------------------------------- LG HAUSYS LTD., SEOUL Agenda Number: 708985859 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277J106 Meeting Type: AGM Meeting Date: 09-Mar-2018 Ticker: ISIN: KR7108670001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND APPROVAL OF FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR CANDIDATES: MIN Mgmt For For GYEONG JIP, HA HYEON HOE; ELECTION OF OUTSIDE DIRECTOR CANDIDATES: GIM JIN GON, BAE JONG TAE, I BONG HWAN 3 ELECTION OF AUDIT COMMITTEE MEMBERS: BAE Mgmt For For JONG TAE, I BONG HWAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 23 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD, SEOUL Agenda Number: 708972840 -------------------------------------------------------------------------------------------------------------------------- Security: Y5275R100 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7051900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF NON-PERMANENT DIRECTOR: SEO Mgmt For For JUNG SIK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG INNOTEK CO LTD, SEOUL Agenda Number: 708990165 -------------------------------------------------------------------------------------------------------------------------- Security: Y5276D100 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: KR7011070000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF NON-PERMANENT DIRECTOR: JEONG Mgmt For For HYUN OK 2.2 ELECTION OF OUTSIDE DIRECTOR: CHAE JUN Mgmt For For 3 ELECTION OF MEMBER OF AUDIT COMMITTEE WHO Mgmt For For IS OUTSIDE DIRECTOR: CHAE JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Agenda Number: 708990761 -------------------------------------------------------------------------------------------------------------------------- Security: Y52764100 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7001120005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR SONG CHI HO Mgmt For For 2.2 ELECTION OF A NON-PERMANENT DIRECTOR HA Mgmt For For HYEON HOE 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LG UPLUS CORP, SEOUL Agenda Number: 708992981 -------------------------------------------------------------------------------------------------------------------------- Security: Y5293P102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7032640005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR CANDIDATES: SEONWOO Mgmt For For MYUNG HO, JEONG HA BONG, HA HYEON HEE 4 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATES: SEONWOO MYEONG HO, JEONG HA BONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LH FINANCIAL GROUP PUBLIC CO LTD, BANGKOK Agenda Number: 708221572 -------------------------------------------------------------------------------------------------------------------------- Security: Y52570119 Meeting Type: EGM Meeting Date: 12-Jul-2017 Ticker: ISIN: TH1019010Y18 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL Mgmt For For ORDINARY GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2017 2.1 TO CONSIDER AND APPROVE REDUCTION OF THE Mgmt For For COMPANY'S REGISTERED CAPITAL BY BAHT 5,998 BY CANCELLING THE AUTHORIZED BUT UNISSUED SHARES, FROM THE REGISTERED CAPITAL OF BAHT 13,638,705,250 TO BAHT 13,638,699,252 2.2 TO CONSIDER AND APPROVE INCREASE OF THE Mgmt For For COMPANY'S REGISTERED CAPITAL BY BAHT 7,544,961,342 FROM THE REGISTERED CAPITAL OF BAHT 13,638,699,252 TO BAHT 21,183,660,594 3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For ARTICLE 4 RE: REGISTERED CAPITAL OF THE MEMORANDUM OF ASSOCIATION TO REFLECT THE CAPITAL REDUCTION AND CAPITAL INCREASE 4 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For ALLOTMENT OF 7,544,961,342 NEWLY ISSUED ORDINARY SHARES, EACH WITH A PAR VALUE OF BAHT 1, TO BE ALLOTTED TO CTBC BANK CO., LTD. UNDER THE PRIVATE PLACEMENT SCHEME 5 TO CONSIDER AND APPROVE CTBC BANK CO., LTD. Mgmt For For REQUEST FOR WAIVER FROM THE REQUIREMENT TO MAKE A TENDER OFFER FOR ALL OF THE COMPANY'S SECURITIES, BY VIRTUE OF THE RESOLUTION OF THE COMPANY'S SHAREHOLDERS MEETING 6 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For OF AGENDA 4 AND AGENDA 5 TO THE BOARD OF DIRECTORS AND/OR A PERSON DESIGNATED BY THE BOARD OF DIRECTORS 7 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LH FINANCIAL GROUP PUBLIC CO LTD, BANGKOK Agenda Number: 708986786 -------------------------------------------------------------------------------------------------------------------------- Security: Y52570119 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: TH1019010Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For NO.1/2017 EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE COMPANY'S PERFORMANCE OF Mgmt Abstain Against THE YEAR 2017 AND THE 2017 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, 2017 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT OF THE YEAR 2017 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. RUTT PHANIJPHAND 5.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: MR. ADUL VINAIPHAT 5.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THOSE WHO ARE RETIRED BY ROTATION: ASSO.PROF.DR. SUPRIYA KUANDACHAKUPT 6.1 TO CONSIDER AND APPROVE MR. LI MING-SHIEH Mgmt For For AS THE ADDITIONAL NEW DIRECTOR 6.2 TO CONSIDER AND APPROVE MR. PRADIT Mgmt For For SAWATTANANOND AS THE ADDITIONAL NEW DIRECTOR 7 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND FIX THE AUDIT FEE FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE ISSUING AND Mgmt For For OFFERING THE SHORT TERM AND/OR LONG TERM DEBT INSTRUMENTS IN BILL OF EXCHANGE AND/OR DEBENTURES WITH A TOTAL VALUE OF NOT EXCEEDING BAHT 5,000 MILLION 10 TO ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT Mgmt Abstain Against 11 TO ACKNOWLEDGE THE CHANGING OF THE Mgmt Abstain Against COMPANY'S STOCK SYMBOL FOR SECURITIES TRADING IN THE STOCK EXCHANGE OF THAILAND FROM LHBANK TO LHFG 12 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 23 FEB 2018: 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 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LI NING COMPANY LIMITED Agenda Number: 709223591 -------------------------------------------------------------------------------------------------------------------------- Security: G5496K124 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: KYG5496K1242 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0411/LTN20180411678.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0411/LTN20180411645.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 REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2.I.A TO RE-ELECT MR. LI NING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY (THE "DIRECTOR") 2.I.B TO RE-ELECT MR. LI QILIN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 2.I.C TO RE-ELECT DR. CHAN CHUNG BUN, BUNNY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.II TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY ("SHARES") 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS UNDER RESOLUTION NO. 4 BY ADDING THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Agenda Number: 709335207 -------------------------------------------------------------------------------------------------------------------------- Security: S44440121 Meeting Type: AGM Meeting Date: 18-May-2018 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: MS SL BOTHA Mgmt For For O.2.2 RE-ELECTION OF DIRECTOR: MR AP CUNNINGHAM Mgmt For For O.2.3 RE-ELECTION OF DIRECTOR: DR SP SIBISI Mgmt For For O.2.4 RE-ELECTION OF DIRECTOR: MR YGH SULEMAN Mgmt For For O.2.5 RE-ELECTION OF DIRECTOR: MS NY KHAN Mgmt For For O.3 RE-APPOINTMENT OF INDEPENDENT EXTERNAL Mgmt For For AUDITORS: PWC INC1 O.4 PLACE UNISSUED ORDINARY SHARES UNDER THE Mgmt For For CONTROL OF THE DIRECTORS O.5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For O.6.1 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR YGH SULEMAN (CHAIRMAN) O.6.2 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AWB BAND O.6.3 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR AP CUNNINGHAM O.6.4 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MS NY KHAN O.6.5 ELECTION OF GROUP AUDIT AND ACTUARIAL Mgmt For For COMMITTEE MEMBER: MR JH SUTCLIFFE O.7 LIBERTY REMUNERATION POLICY Mgmt For For O.8 LIBERTY IMPLEMENTATION REPORT Mgmt Against Against 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: CHAIRMAN OF Mgmt For For THE LIBERTY SHORT TERM INSURANCE BOARD S.222 FEES OF NON-EXECUTIVE DIRECTOR: MEMBER OF Mgmt For For THE LIBERTY SHORT TERM INSURANCE BOARD S.223 FEES OF NON-EXECUTIVE DIRECTOR: FEE PER AD Mgmt For For HOC BOARD MEETING S.224 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 S.5 AMEND AUTHORISED SHARE CAPITAL AND Mgmt For For MEMORANDUM OF INCORPORATION OF THE COMPANY AND PLACE UNISSUED PREFERENCE SHARES UNDER THE CONTROL OF THE DIRECTORS S.6 APPROVAL OF THE ADOPTION OF THE SECOND Mgmt Against Against ADDENDUM TO THE LIBERTY HOLDINGS GROUP RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 708411323 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: AGM Meeting Date: 18-Aug-2017 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, 2017 TOGETHER WITH THE REPORTS OF DIRECTORS' AND AUDITORS' AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 ALONG WITH AUDITORS' REPORT THEREON 2 DECLARATION OF DIVIDEND ON THE EQUITY Mgmt For For SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 3 RE-APPOINTMENT OF MS. USHA SANGWAN (DIN Mgmt For For 02609263) AS A DIRECTOR, WHO IS LIABLE TO RETIRE BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 4 RATIFICATION OF CONTINUATION OF M/S. Mgmt For For CHOKSHI & CHOKSHI, LLP, CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:101872W / W100045) AND M/S. SHAH GUPTA & CO., CHARTERED ACCOUNTANTS, MUMBAI (REGISTRATION NO.:109574W) AS JOINT STATUTORY AUDITORS OF THE COMPANY TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS TWENTY EIGHTH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE TWENTY NINTH ANNUAL GENERAL MEETING ON A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THEM AND APPLICABLE TAXES / CESS 5 ISSUE REDEEMABLE NON-CONVERTIBLE Mgmt For For DEBENTURES, SECURED OR UNSECURED, ON A PRIVATE PLACEMENT BASIS AND / OR ANY OTHER HYBRID INSTRUMENTS WHICH CAN BE CLASSIFIED AS BEING TIER II CAPITAL UPTO AN AMOUNT NOT EXCEEDING RS.57,000/- CRORE (RUPEES FIFTY 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, AND IN ONE OR MORE SERIES / TRANCHES, DURING A PERIOD OF ONE YEAR COMMENCING FROM THE DATE OF THIS MEETING 6 APPOINTMENT OF SHRI VINAY SAH (DIN Mgmt Against Against 02425847) AS MANAGING DIRECTOR & CEO OF THE COMPANY W.E.F. 12TH APRIL, 2017 FOR A PERIOD OF THREE YEARS OR AS MAY BE DECIDED BY LIC OF INDIA, ON PAYMENT OF SUCH REMUNERATION AS DECIDED BY LIC OF INDIA AND THE BOARD OF LIC HOUSING FINANCE LIMITED SUBJECT TO THE LIMIT AS PER THE COMPANIES ACT, 2013 FOR THE AFORESAID PERIOD AND SUBJECT TO THE APPROVAL OF THE SHAREHOLDERS IN GENERAL MEETING 7 APPOINTMENT OF SHRI JAGDISH CAPOOR Mgmt Against Against (DIN-00002516) AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 24TH MAY, 2017 NOT LIABLE TO RETIRE BY ROTATION 8 APPOINTMENT OF MS. SAVITA SINGH Mgmt Against Against (DIN-01585328) AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO HOLD OFFICE AS SUCH FOR A PERIOD OF FIVE CONSECUTIVE YEARS W.E.F. 24TH MAY, 2017 LIABLE TO RETIRE BY ROTATION -------------------------------------------------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD, MUMBAI Agenda Number: 708914165 -------------------------------------------------------------------------------------------------------------------------- Security: Y5278Z133 Meeting Type: OTH Meeting Date: 09-Mar-2018 Ticker: ISIN: INE115A01026 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT IN THE ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY AS REQUIRED BY SEBI CIRCULAR NO. CIR/IMD/DF-1/67/2017 DATED 30TH JUNE, 2017: INSERTING NEW ARTICLE NO.9A AFTER ARTICLE NO.9 UNDER THE HEADING "SUB DIVISION, CONSOLIDATION AND CANCELLATION OF SECURITIES" -------------------------------------------------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORP, TAIPEI CITY Agenda Number: 709551546 -------------------------------------------------------------------------------------------------------------------------- Security: Y5284N108 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0001229003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2017 COMPANY'S BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 APPROVAL OF 2017 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE AND STOCK DIVIDEND: 100 FOR 1000 SHS HELD 3 DISCUSSION OF ISSUE NEW SHARES FOR Mgmt For For CAPITALIZATION OF RETAINED EARNINGS 4 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For PROVISIONS OF THE ARTICLES OF INCORPORATION 5 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For PROVISIONS OF THE RULES OF PROCEDURE FOR SHAREHOLDERS' MEETINGS 6 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For PROVISIONS OF THE RULES FOR ELECTION OF DIRECTOR AND SUPERVISORS 7 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For PROVISIONS OF THE OPERATIONAL PROCEDURES FOR LOANING FUNDS TO OTHERS 8 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For PROVISIONS OF THE PROCEDURES FOR ENDORSEMENT AND GUARANTEE 9 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For PROVISIONS OF THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS 10 DISCUSSION OF AMENDMENT TO CERTAIN Mgmt For For PROVISIONS OF THE PROCEDURES FOR ENGAGING IN DERIVATIVES TRADING 11.1 THE ELECTION OF THE DIRECTOR:MATTHEW Mgmt For For FENG-CHIANG MIAU,SHAREHOLDER NO.2 11.2 THE ELECTION OF THE DIRECTOR:JOHN Mgmt For For MIAO,SHAREHOLDER NO.4 11.3 THE ELECTION OF THE DIRECTOR:HU-SHIH Mgmt For For CHING,SHAREHOLDER NO.57550 11.4 THE ELECTION OF THE DIRECTOR:UPC TECHNOLOGY Mgmt For For CORP.,SHAREHOLDER NO.60196,CHUN CHEN AS REPRESENTATIVE 11.5 THE ELECTION OF THE DIRECTOR:UPC TECHNOLOGY Mgmt For For CORP.,SHAREHOLDER NO.60196,SONG-EN SUN AS REPRESENTATIVE 11.6 THE ELECTION OF THE DIRECTOR:YIH YUAN Mgmt For For INVESTMENT CORP.,SHAREHOLDER NO.8060,CHENG-YU TAN AS REPRESENTATIVE 11.7 THE ELECTION OF THE DIRECTOR:YIH YUAN Mgmt For For INVESTMENT CORP.,SHAREHOLDER NO.8060,JASON CHOW AS REPRESENTATIVE 11.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:LUCY-SUN HWANG,SHAREHOLDER NO.A201636XXX 11.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LO-HOU CHEW,SHAREHOLDER NO.J101774XXX 11.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHIEN-JEN CHEN,SHAREHOLDER NO.A104712XXX 12 DISCUSSION ON RELEASING NON COMPETITION Mgmt For For RESTRICTION FROM THE DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LIMITED Agenda Number: 708838264 -------------------------------------------------------------------------------------------------------------------------- Security: S4682C100 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: ZAE000145892 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTORS: MA BREY Mgmt For For O.1.2 RE-ELECTION OF DIRECTORS: GC SOLOMON Mgmt For For O.1.3 RE-ELECTION OF DIRECTORS: ADV. M SELLO Mgmt For For O.1.4 RE-ELECTION OF DIRECTORS: AM MOTHUPI Mgmt For For O.2 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC AS AUDITORS OF THE COMPANY WITH M NAIDOO AS THE DESIGNATED AUDIT PARTNER O.3.1 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBERS: PJ GOLESWORTHY (CHAIRMAN) O.3.2 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBERS: AM MOTHUPI O.3.3 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBERS: RT VICE O.3.4 APPOINTMENT OF GROUP AUDIT COMMITTEE Mgmt For For MEMBERS: GC SOLOMON O.4.1 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt For For REMUNERATION POLICY AND IMPLEMENTATION REPORT: ENDORSEMENT OF THE GROUP'S REMUNERATION POLICY O.4.2 ADVISORY ENDORSEMENT OF THE GROUP'S Mgmt For For REMUNERATION POLICY AND IMPLEMENTATION REPORT: ENDORSEMENT OF THE GROUP'S REMUNERATION IMPLEMENTATION REPORT O.5 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH S.1 GENERAL AUTHORITY TO REPURCHASE COMPANY Mgmt For For SHARES S.2 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE S.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION CMMT 22 DEC 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 -------------------------------------------------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Agenda Number: 709179522 -------------------------------------------------------------------------------------------------------------------------- Security: G54872117 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG548721177 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 APR 2018: 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/2018/0406/LTN20180406349.pdf and http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN20180406343.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 FOR THE YEAR ENDED 31 DECEMBER 2017 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. ZHANG DEYUAN AS DIRECTOR Mgmt For For 2.III TO RE-ELECT MR. LIU JIANXIONG 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 For For 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 09 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORPORATION Agenda Number: 709529664 -------------------------------------------------------------------------------------------------------------------------- Security: Y5313K109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002301009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 FINANCIAL STATEMENTS. Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR APPROPRIATION Mgmt For For OF 2017 EARNINGS.PROPOSED CASH DIVIDEND: TWD 0.41 PER SHARE. 3 ADOPTION OF THE PROPOSAL FOR CASH Mgmt For For DISTRIBUTION FROM CAPITAL SURPLUS : TWD 2.51 PER SHARE . 4 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For 5 AMENDMENT TO RULES GOVERNING THE ELECTION Mgmt For For OF DIRECTORS. 6 DISCUSSION OF RELEASE OF DIRECTORS FROM NON Mgmt For For COMPETITION RESTRICTIONS. 7 DISCUSSION OF SURRENDER TO SUBSCRIBE FOR Mgmt For For ALL OR PARTIAL CASH CAPITAL INCREASE OF EXISTING SPIN OFF SUBSIDIARY SKYLA CORPORATION. -------------------------------------------------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC, UIWANG Agenda Number: 709034540 -------------------------------------------------------------------------------------------------------------------------- Security: Y97592102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7016170003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 AMENDMENT OF ARTICLES OF INCORP: CHANGE OF Mgmt For For COMPANY NAME 2.2 AMENDMENT OF ARTICLES OF INCORP: ADDITION Mgmt For For OF BUSINESS ACTIVITY 2.3 AMENDMENT OF ARTICLES OF INCORP: CHANGE IN Mgmt For For OTHER PROVISIONS 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4.1 ELECTION OF INSIDE DIRECTOR: I JE UK Mgmt For For 4.2 ELECTION OF INSIDE DIRECTOR: GIM YEONG SEOK Mgmt For For 4.3 ELECTION OF INSIDE DIRECTOR: I JUN HO Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOGO YAZILIM SANAYI VE TICARET A.S. Agenda Number: 709074859 -------------------------------------------------------------------------------------------------------------------------- Security: M6777T100 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: TRALOGOW91U2 -------------------------------------------------------------------------------------------------------------------------- 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 PRESIDENTIAL BOARD AND Mgmt For For AUTHORIZATION OF PRESIDENTIAL BOARD FOR SIGNING THE MINUTES OF THE GENERAL ASSEMBLY MEETING 2 READING, DISCUSSION OF THE ANNUAL REPORT OF Mgmt For For THE BOARD OF DIRECTORS, FOR THE FISCAL YEAR 2017 3 READING THE INDEPENDENT AUDIT REPORT Mgmt For For PREPARED BY PWC BAGIMSIZ DENETIM VE SERBEST MUHASEBECI MALI MUSAVIRLIK ANONIM SIRKETI 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS OF THE FISCAL YEAR 2017 5 DISCUSSION AND RESOLUTION OF THE MATTER Mgmt For For CONCERNING THE RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS SEPARATELY, WHO HAVE PERFORMED IN THE FISCAL YEAR 2017 FROM THEIR LIABILITIES FOR THE OPERATIONS, PROCEEDINGS AND ACCOUNTS 6 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For BOARD OF DIRECTORS PROPOSAL REGARDING NOT DISTRIBUTING THE DIVIDEND FOR THE FISCAL YEAR 2017 7 INFORMING THE SHAREHOLDERS ABOUT THE Mgmt Abstain Against REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR EXECUTIVES, IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES NO. II-17.1 8 DETERMINATION OF REMUNERATION AND Mgmt For For ATTENDANCE FEE OF THE MEMBERS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT AUDIT FIRM, WHICH WILL BE, PERFORMING IN THE FISCAL YEAR 2018, AS PROPOSED BY THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE CAPITAL MARKETS BOARD REGULATIONS AND RELATED LEGISLATION 10 INFORMING THE GENERAL ASSEMBLY ABOUT THE Mgmt Abstain Against DONATIONS MADE BY THE COMPANY TO THE FOUNDATIONS AND UNIONS FOR THE PURPOSE OF SOCIAL WELFARE WITHIN THE FISCAL YEAR 2017 11 IN ACCORDANCE WITH THE CORPORATE GOVERNANCE Mgmt For For PRINCIPLES NO II-17.1 OF THE CAPITAL MARKETS BOARD, APPROVAL OF COMPANY'S DONATION AND GRANT POLICY DETERMINATION OF AN UPPER LIMIT FOR THE GRANTS AND DONATIONS TO BE MADE IN THE FISCAL YEAR 2018 AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO ACT WITHIN THE LIMITS DETERMINED FOR SUCH GRANTS/DONATIONS 12 REQUESTING GENERAL ASSEMBLY'S APPROVAL FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS REGARDING TO THE TRANSACTIONS WHICH ARE HELD IN THE FRAMEWORK OF ARTICLE 395 AND 396 OF THE TURKISH COMMERCIAL CODE 13 PROVIDING INFORMATION TO SHAREHOLDERS ABOUT Mgmt Abstain Against ANY IMPORTANT TRANSACTIONS THAT MAY CREATE CONFLICT OF INTEREST WITH THE COMPANY OR AFFILIATES AND/OR ABOUT A TRANSACTION OF COMMERCIAL NATURE MADE ON PERSONAL ACCOUNT OR ON BEHALF OF ANY OTHERS THAT IS LISTED IN THE COMMERCIAL ACTIVITIES OF THE COMPANY OR OF ITS AFFILIATES OR PARTICIPATING TO ANOTHER PARTNERSHIP THAT IS ENGAGED WITH THE SAME COMMERCIAL ACTIVITIES WITH THE TITLE OF A PARTNER WITH UNLIMITED LIABILITY, BY ANY OF THE SHAREHOLDERS CONTROLLING THE COMPANY, MEMBERS OF THE BOARD OF DIRECTORS, EXECUTIVES WITH ADMINISTRATIVE RESPONSIBILITY AND THEIR SPOUSES AND RELATIVES RELATED BY BLOOD OR AFFINITY UP TO THE SECOND DEGREE 14 IN ACCORDANCE WITH THE CAPITAL MARKETS Mgmt Abstain Against LEGISLATION AND CORPORATE GOVERNANCE PRINCIPLES NO II-17.1 OF THE CAPITAL MARKETS BOARD, INFORMING THE SHAREHOLDERS THAT NO LIENS, PLEDGES, OR SUCH ASSURANCES HAVE BEEN GIVEN, OR NO BENEFITS HAVE BEEN CREATED ON BEHALF OF COMPANY'S SHAREHOLDERS AND THIRD PARTIES 15 WISHES AND CLOSING Mgmt Abstain Against CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9 AND 12 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 -------------------------------------------------------------------------------------------------------------------------- LONG CHEN PAPER CO LTD, TAIPEI CITY Agenda Number: 708818414 -------------------------------------------------------------------------------------------------------------------------- Security: Y53458108 Meeting Type: EGM Meeting Date: 19-Dec-2017 Ticker: ISIN: TW0001909000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 JIANGSU LONGCHEN GREENTECH CO., LTD., A Mgmt For For SUBSIDIARY OF COMPANY, APPLIES TO LIST ITS SHARES FOR THE INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES ON SHANGHAI STOCK EXCHANGE. 2 TO SIGN AN AGREEMENT OF AVOIDING HORIZONTAL Mgmt For For COMPETITION WITH JIANGSU LONGCHEN GREENTECH CO., LTD. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LONG CHEN PAPER CO., LTD. Agenda Number: 709507454 -------------------------------------------------------------------------------------------------------------------------- Security: Y53458108 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0001909000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.75 PER SHARE 3 DISCUSSION OF AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD. Agenda Number: 709344256 -------------------------------------------------------------------------------------------------------------------------- Security: G5635P109 Meeting Type: AGM Meeting Date: 08-Jun-2018 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/2018/0425/LTN201804251203.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN201804251230.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 2017 2.A TO DECLARE A FINAL DIVIDEND OF RMB0.473 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 2.B TO DECLARE A SPECIAL DIVIDEND OF RMB0.085 Mgmt For For PER SHARE FOR THE 25TH ANNIVERSARY OF THE COMPANY 3.1 TO RE-ELECT MR. ZHAO YI AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. FREDERICK PETER CHURCHOUSE Mgmt For For AS DIRECTOR 3.3 TO RE-ELECT MR. CHAN CHI ON, DEREK AS Mgmt For For DIRECTOR 3.4 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 8 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For APPROVAL OF THE REGISTRAR OF COMPANIES IN THE CAYMAN ISLANDS, THE ENGLISH NAME OF THE COMPANY BE CHANGED FROM "LONGFOR PROPERTIES CO. LTD." TO "LONGFOR GROUP HOLDINGS LIMITED" AND THE DUAL FOREIGN NAME IN CHINESE OF THE COMPANY BE CHANGED FROM ( AS SPECIFIED ) TO (AS SPECIFIED ) (THE "CHANGE OF COMPANY NAME") 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 THE 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, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE CHANGE OF COMPANY NAME AND THE RELATED CHANGE OF THE ENGLISH AND CHINESE STOCK SHORT NAMES FOR TRADING IN THE SHARES OF THE COMPANY AND TO ATTEND TO ANY NECESSARY REGISTRATION AND/OR FILING FOR AND ON BEHALF OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- LOPEZ HOLDINGS CORPORATION Agenda Number: 709323149 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347P108 Meeting Type: AGM Meeting Date: 14-Jun-2018 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 894310 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 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 8, 2017 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 For For 10 ELECTION OF DIRECTOR: MANUEL M. LOPEZ Mgmt For For 11 ELECTION OF DIRECTOR: EUGENE 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: LILIA R. BAUTISTA Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: MONICO V. JACOB Mgmt For For (INDEPENDENT DIRECTOR) 16 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP, Mgmt For For GORRES, VELAYO & CO 17 AMENDMENT OF THE THIRD ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION CHANGING THE ADDRESS OF THE PRINCIPAL OFFICE 18 OTHER BUSINESS Mgmt Against Against 19 ADJOURNMENT Mgmt Abstain Against CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 16. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 926648, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LOTTE CHEMICAL CORPORATION, SEOUL Agenda Number: 708986318 -------------------------------------------------------------------------------------------------------------------------- Security: Y5336U100 Meeting Type: AGM Meeting Date: 19-Mar-2018 Ticker: ISIN: KR7011170008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR NON-EXECUTIVE Mgmt Against Against DIRECTOR: LIM BYUNG YEON OUTSIDE DIRECTOR: KIM CHUL SOO, KIM YOON HA, PARK YONG SEOK, CHO SEOK 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt Against Against AN OUTSIDE DIRECTOR: GIM CH EOL S U GIM YUN HA 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR, AUDIT COMMITTEE NAMES AND MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO LTD, SEOUL Agenda Number: 708427782 -------------------------------------------------------------------------------------------------------------------------- Security: Y5345R106 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: KR7005300009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770822 DUE TO ADDITION OF RESOLUTION 1.2. 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 THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF SPIN OFF AND MERGER AND ACQUISITION WITH REPURCHASE OFFER. THANK YOU CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. 1.1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt Take No Action ACQUISITION AMONG 4 COMPANIES. (LOTTE CHILSUNG BEV., LOTTE SHOPPING, LOTTE CONFECTIONARY, AND LOTTE FOOD) 1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: APPROVAL OF SPIN OFF AND MERGER AND ACQUISITION AMONG 3 COMPANIES, EXCLUDING LOTTE SHOPPING CMMT PLEASE NOTE THAT IF RESOLUTION 1.1 IS Non-Voting APPROVED, THEN RESOLUTION 1.2 WILL BE AUTOMATICALLY OMITTED FROM AGENDA LIST CMMT PLEASE NOTE THAT IF YOU VOTE WITH SAME Non-Voting INTENTION FOR RESOLUTIONS 1.1 AND 1.2, THEN YOUR VOTE INSTRUCTIONS WILL BECOME INVALID 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. THANKYOU -------------------------------------------------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO LTD, SEOUL Agenda Number: 708426021 -------------------------------------------------------------------------------------------------------------------------- Security: Y53468107 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: KR7004990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770821 DUE TO SPLITTING 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 THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT CMMT THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF SPIN OFF AND MERGER AND ACQUISITION WITH REPURCHASE OFFER CMMT PLEASE NOTE THAT IF RESOLUTION 2.1 IS Non-Voting APPROVED, THEN RESOLUTION 2.2 WILL BE AUTOMATICALLY OMITTED FROM AGENDA LIST CMMT PLEASE NOTE THAT IF YOU VOTE WITH SAME Non-Voting INTENTION FOR RESOLUTIONS 2.1 AND 2.2, THEN YOUR VOTE INSTRUCTIONS WILL BECOME INVALID 1 APPROVAL OF SPIN-OFF Mgmt Take No Action 2.1 APPROVAL OF SPIN-OFF AND APPROVAL OF MERGER Mgmt Take No Action 2.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: APPROVAL OF SPIN-OFF AND APPROVAL OF MERGER 3 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt Take No Action CHANGE OF PAR VALUE 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Take No Action -------------------------------------------------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO., LTD., ULSAN Agenda Number: 708993301 -------------------------------------------------------------------------------------------------------------------------- Security: Y7472W106 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7004000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF DIRECTOR INSIDE DIRECTOR: Mgmt For For JUNG KYUNG MOON OUTSIDE DIRECTOR: BYUN DONG GIRL, WOO TAE HEE 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- LOTTE FOOD CO LTD, SEOUL Agenda Number: 708427770 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346R105 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: KR7002270007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770825 DUE TO ADDITION OF RESOLUTION 1.1 AND 1.2. 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 THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF SPIN OFF AND MERGER AND ACQUISITION WITH REPURCHASE OFFER. THANK YOU CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT CMMT PLEASE NOTE THAT IF RESOLUTION 1.1 IS Non-Voting APPROVED, THEN RESOLUTION 1.2 WILL BE AUTOMATICALLY OMITTED FROM AGENDA LIST CMMT PLEASE NOTE THAT IF YOU VOTE WITH SAME Non-Voting INTENTION FOR RESOLUTIONS 1.1 AND 1.2, THEN YOUR VOTE INSTRUCTIONS WILL BECOME INVALID 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. THANKYOU 1.1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt Take No Action ACQUISITION AMONG 4 COMPANIES. (LOTTE CHILSUNG BEV., LOTTE SHOPPING, LOTTE CONFECTIONARY, AND LOTTE FOOD) 1.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Take No Action SHAREHOLDER PROPOSAL: APPROVAL OF SPIN OFF AND MERGER AND ACQUISITION AMONG 3 COMPANIES, EXCLUDING LOTTE SHOPPING -------------------------------------------------------------------------------------------------------------------------- LOTTE HIMART CO LTD, SEOUL Agenda Number: 708990242 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S31L108 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7071840003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPROVAL OF RETAINED EARNING AND DIVIDEND Mgmt For For 3 ELECTION OF DIRECTORS: GIM HYEON CHEOL, Mgmt For For CHOE YEONG HONG, AN SEUNG HO, I JANG YEONG, BANG WON PAL 4 ELECTION OF AUDIT COMMITTEE MEMBERS: CHOE Mgmt For For YEONG HONG, I JANG YEONG 5 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOTTE SHOPPING CO., LTD. Agenda Number: 708446554 -------------------------------------------------------------------------------------------------------------------------- Security: Y5346T119 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: KR7023530009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 770823 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 THIS EGM IS RELATED TO THE CORPORATE EVENT Non-Voting OF SPIN OFF AND MERGER AND ACQUISITION WITH REPURCHASE OFFER. THANK YOU CMMT PLEASE NOTE THAT 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 1 APPROVAL OF SPIN OFF AND MERGER AND Mgmt Take No Action ACQUISITION 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Take No Action OF INCORPORATION 3 ELECTION OF AUDIT COMMITTEE MEMBER: LEE JAE Mgmt Take No Action SOOL -------------------------------------------------------------------------------------------------------------------------- LPI CAPITAL BHD, KUALA LUMPUR Agenda Number: 708987168 -------------------------------------------------------------------------------------------------------------------------- Security: Y5344R115 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 (CONSTITUTION) AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SRI DR. TEH HONG PIOW 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 (CONSTITUTION) AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: MR. TEE CHOON YEOW 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM965,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- LPI CAPITAL BHD, KUALA LUMPUR Agenda Number: 708989605 -------------------------------------------------------------------------------------------------------------------------- Security: Y5344R115 Meeting Type: EGM Meeting Date: 27-Mar-2018 Ticker: ISIN: MYL8621OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 66,397,161 Mgmt For For NEW ORDINARY SHARES IN LPI ("LPI SHARE(S)") ("BONUS SHARE(S)")ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING LPI SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("ENTITLEMENT DATE") ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- LPN DEVELOPMENT PUBLIC COMPANY LIMITED Agenda Number: 709045264 -------------------------------------------------------------------------------------------------------------------------- Security: Y5347B216 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: TH0456010Z12 -------------------------------------------------------------------------------------------------------------------------- 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 882104 DUE TO CHANGE IN SEQUENCE OF 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 1 TO ADOPT THE MINUTES OF ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS FOR THE YEAR 2017 HELD ON 30TH MARCH, 2017 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS FOR PERFORMANCE IN THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS 2017 COMPRISING STATEMENTS OF FINANCIAL POSITION, PROFIT AND LOSS STATEMENTS, STATEMENTS OF CHANGES IN SHAREHOLDERS' EQUITY AND STATEMENTS OF CASH FLOW FOR THE YEAR ENDED 31ST DECEMBER, 2017 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: MR. KHANTACHAI VICHAKKHANA 5.2 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION: MR. WEERASAK WAHAWISAL 5.3 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION: MR. OPAS SRIPAYAK 5.4 TO CONSIDER THE ELECTION OF THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE WHO IS TO RETIRE BY ROTATION: MR. KUMPEE CHONGTHURAKIT 6 TO CONSIDER FIXING REMUNERATION FOR BOARD Mgmt For For OF DIRECTORS AND COMMITTEES 7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For DEBENTURES IN AN AMOUNT NOT EXCEEDING 2 BILLION THB 9 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- LS CORP, SEOUL Agenda Number: 708974767 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S41B108 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7006260004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR GU JA EUN Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LSIS CO., LTD, ANYANG Agenda Number: 708933355 -------------------------------------------------------------------------------------------------------------------------- Security: Y5355Q105 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: KR7010120004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATE: NAM KI WON Mgmt Against Against ELECTION OF OUTSID DIRECTOR: CANDIDATES: LEE WON CHANG, LEE JONG HO 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt Against Against CANDIDATES: LEE WON CHANG, LEE JONG HO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 708362037 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: AGM Meeting Date: 02-Aug-2017 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, 2017, 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 ADOPTION OF THE CONSOLIDATED AUDITED Mgmt For For FINANCIAL STATEMENTS INCLUDING BALANCE SHEET AS AT MARCH 31, 2017, STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND 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, 2017 4 RE-APPOINTMENT OF DR. KAMAL K. SHARMA, AS A Mgmt Against Against DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF, FOR RE-APPOINTMENT 5 RATIFYING THE APPOINTMENT OF B S R & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS, STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIRTY-FIFTH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE THIRTY-SIXTH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION 6 RATIFYING THE REMUNERATION PAYABLE TO MR. Mgmt For For S. D. SHENOY, COST AUDITOR, FOR CONDUCTING COST AUDIT FOR THE YEAR MARCH 31, 2018 7 INCREASING THE LIMIT FOR GRANTING LOANS Mgmt Against Against AND/OR PROVIDING GUARANTEES/SECURITIES AND/OR MAKING INVESTMENTS -------------------------------------------------------------------------------------------------------------------------- LUPIN LTD Agenda Number: 708479351 -------------------------------------------------------------------------------------------------------------------------- Security: Y5362X101 Meeting Type: OTH Meeting Date: 27-Sep-2017 Ticker: ISIN: INE326A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVING THE TERMS OF RE-APPOINTMENT OF Mgmt For For DR.KAMAL K. SHARMA AS VICE CHAIRMAN OF THE COMPANY, FOR A PERIOD OF ONE YEAR, W.E.F. SEPTEMBER 29, 2017 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. -------------------------------------------------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LIMITED Agenda Number: 709470063 -------------------------------------------------------------------------------------------------------------------------- Security: Y5361G109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0509/LTN20180509833.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0509/LTN20180509843.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 2017 2 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE ENGAGING ERNST & Mgmt For For YOUNG HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS THE AUDITOR IN 2018 AND AUTHORIZING THE BOARD TO DETERMINE ITS REMUNERATION ON THE BASIS OF THE AMOUNT IN 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2017 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS APPENDIX 7 TO CONSIDER AND APPROVE THE REGISTRATION Mgmt For For AND ISSUANCE OF SHORT-TERM FINANCING BONDS OF NOT MORE THAN RMB7.8 BILLION BY THE COMPANY IN THE INTERBANK MARKET, AND PROPOSED TO THE AGM TO AUTHORIZE THE BOARD OF THE COMPANY AND PERSON(S) AUTHORIZED BY THE BOARD TO FINALIZE THE TERMS, CONDITIONS AND OTHER ASPECTS OF THE COMPANY'S SHORT-TERM FINANCING BONDS ACCORDING TO THE NEEDS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Agenda Number: 709507315 -------------------------------------------------------------------------------------------------------------------------- Security: Y5369A104 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002337003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE COMPANYS 2017 DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 1 PER SHARE 3 CAPITAL INCREASE BY EARNING SURPLUS. Mgmt For For PROPOSED STOCK DIVIDEND : 20 SHARES PER 1,000 SHARES. 4 APPROVAL OF PUBLIC OFFERING AND/OR PRIVATE Mgmt For For PLACEMENT OF SECURITIES. 5 RELEASE OF DIRECTORS NON-COMPETITION Mgmt For For OBLIGATION. -------------------------------------------------------------------------------------------------------------------------- MAGMA FINCORP LIMITED Agenda Number: 708361693 -------------------------------------------------------------------------------------------------------------------------- Security: Y5374W125 Meeting Type: AGM Meeting Date: 02-Aug-2017 Ticker: ISIN: INE511C01022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON. TO CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE REPORT OF AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY AND Mgmt For For PREFERENCE SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017: INR 0.80 PER SHARE (FACE VALUE INR 2) 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SANJAY CHAMRIA (HOLDING DIN: 00009894) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY APPOINTMENT OF M/S. B S R & CO. Mgmt For For LLP, CHARTERED ACCOUNTANTS HAVING REGISTRATION NO. 101248W/W-100022 OF BANGALORE, AS STATUTORY AUDITORS OF THE COMPANY FROM THE CONCLUSION OF THE 36TH AGM (2016-17) TILL THE CONCLUSION OF THE 37TH AGM (2017-18) OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION ON YEARLY BASIS 5 TO DETERMINE THE FEES TO BE CHARGED FROM Mgmt For For THE SHAREHOLDERS OF THE COMPANY FOR SERVICE OF DOCUMENT THROUGH SPECIFIED MODE 6 TO APPROVE OF THE SCHEME OF MERGER OF Mgmt For For WHOLLY OWNED SUBSIDIARY COMPANY I.E. MAGMA ADVISORY SERVICES LIMITED WITH THE COMPANY CMMT 11 JUL 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. -------------------------------------------------------------------------------------------------------------------------- MAGMA FINCORP LIMITED Agenda Number: 708779345 -------------------------------------------------------------------------------------------------------------------------- Security: Y5374W125 Meeting Type: OTH Meeting Date: 20-Dec-2017 Ticker: ISIN: INE511C01022 -------------------------------------------------------------------------------------------------------------------------- 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 AUTHORIZATION TO RAISE FINANCE FOR AN Mgmt For For AMOUNT NOT EXCEEDING RS. 750 CRORES THROUGH ISSUE OF SECURITIES 2 TO APPROVE AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: CLAUSE NO. 9A, CLAUSE NO. 9 -------------------------------------------------------------------------------------------------------------------------- MAGMA FINCORP LIMITED Agenda Number: 708896658 -------------------------------------------------------------------------------------------------------------------------- Security: Y5374W125 Meeting Type: CRT Meeting Date: 17-Feb-2018 Ticker: ISIN: INE511C01022 -------------------------------------------------------------------------------------------------------------------------- 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, THE PROPOSED SCHEME OF AMALGAMATION BETWEEN MAGMA ITL FINANCE LIMITED ("TRANSFEROR COMPANY") AND MAGMA FINCORP LIMITED ("TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND AT SUCH MEETING, AND AT ANY ADJOURNMENT OR ADJOURNMENTS THEREOF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MAGMA FINCORP LIMITED Agenda Number: 709001161 -------------------------------------------------------------------------------------------------------------------------- Security: Y5374W125 Meeting Type: OTH Meeting Date: 29-Mar-2018 Ticker: ISIN: INE511C01022 -------------------------------------------------------------------------------------------------------------------------- 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 DEBT SECURITIES PURSUANT TO Mgmt For For SECTIONS 42, 71 AND 180(1)(C) OF THE COMPANIES ACT, 2013, UPTO AN OVERALL CEILING OF RS. 2000 CRORES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- MAGNUM BERHAD Agenda Number: 709373714 -------------------------------------------------------------------------------------------------------------------------- Security: Y5391A106 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: MYL3859OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TOTALING RM248,548 TO THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 (YEAR 2016: RM270,000) 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 30 MAY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 81 OF THE CONSTITUTION OF THE COMPANY: TAN SRI DATO' SURIN UPATKOON 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 81 OF THE CONSTITUTION OF THE COMPANY: SIGIT PRASETYA 5 TO RE-ELECT THE DIRECTOR, DATO' LIM TIONG Mgmt For For CHIN, WHO IS RETIRING IN ACCORDANCE WITH ARTICLE 88 OF THE CONSTITUTION 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 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED RETENTION OF DATO' WONG PUAN WAH Mgmt For For AS INDEPENDENT DIRECTOR 8 PROPOSED RENEWAL OF THE AUTHORITY TO ALLOT Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For MAGNUM TO PURCHASE ITS OWN SHARES ("PROPOSED SHARE BUY-BACK RENEWAL") 10 PROPOSED ADOPTION OF NEW COMPANY'S Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- MAH SING GROUP BERHAD Agenda Number: 709406878 -------------------------------------------------------------------------------------------------------------------------- Security: Y5418R108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2017 2 TO APPROVE THE DIRECTORS' FEES OF RM126,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT TAN SRI DATO' SRI LEONG HOY Mgmt For For KUM, THE DIRECTOR RETIRING PURSUANT TO ARTICLE 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION: TAN SRI DATO' SERI SITI NORMA BINTI YAAKOB 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION: ENCIK ABD MALIK BIN A RAHMAN 6 TO RE-APPOINT MESSRS DELOITTE PLT AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT SHARES Mgmt For For 8 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 30 APRIL 2018 ("CIRCULAR") 9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Agenda Number: 709501818 -------------------------------------------------------------------------------------------------------------------------- Security: Y53987122 Meeting Type: OTH Meeting Date: 14-Jun-2018 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 60,000 CRORES TO RS. 70,000 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. 40,000 CRORES, ON A PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708328631 -------------------------------------------------------------------------------------------------------------------------- Security: Y53987122 Meeting Type: AGM Meeting Date: 24-Jul-2017 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 (INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. RAMESH IYER (DIN: Mgmt For For 00220759) AS A DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF MESSRS. B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 101248W/W-100022), AS THE STATUTORY AUDITORS OF THE COMPANY, IN PLACE OF MESSRS. B. K. KHARE & CO., CHARTERED ACCOUNTANTS, (ICAI FIRM REGISTRATION NUMBER 105102W), THE RETIRING AUDITORS OF THE COMPANY AND APPROVE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LTD, MUMBAI Agenda Number: 708719173 -------------------------------------------------------------------------------------------------------------------------- Security: Y53987122 Meeting Type: EGM Meeting Date: 29-Nov-2017 Ticker: ISIN: INE774D01024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ISSUE AND ALLOTMENT OF UPTO 2,40,00,000 Mgmt For For (TWO CRORES AND FORTY LAKHS) EQUITY SHARES OF RS. 2 EACH/ SECURITIES CONVERTIBLE INTO EQUITY SHARES TO QUALIFIED INSTITUTIONAL BUYERS UNDER THE QUALIFIED INSTITUTIONS PLACEMENT 2 APPROVAL OF RELATED PARTY TRANSACTION Mgmt For For 3 ISSUE AND ALLOTMENT OF UPTO 2,50,00,000 Mgmt For For (TWO CRORES AND FIFTY LAKHS) EQUITY SHARES OF RS. 2 EACH ON A PREFERENTIAL ALLOTMENT BASIS TO MAHINDRA & MAHINDRA LIMITED, THE HOLDING COMPANY (THE "PROMOTER") -------------------------------------------------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO LTD, TAIPEI Agenda Number: 709551281 -------------------------------------------------------------------------------------------------------------------------- Security: Y5419P101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0001477008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD5.1PER SHARE. 3 TO REMIT CASH FROM ADDITIONAL PAID IN Mgmt For For CAPITAL. TWD 0.9 PER SHARE. 4 THE AMENDMENT TO THE PROCEDURES FOR Mgmt For For ELECTION OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Agenda Number: 709057106 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON O.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 2017 O.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 HERSELF FOR RE-ELECTION: DATUK MOHAIYANI BINTI SHAMSUDIN O.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: MR. EDWIN GERUNGAN O.5 TO RE-ELECT MS CHE ZAKIAH BINTI CHE DIN WHO Mgmt For For RETIRES IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.6 APPROVE THE FOLLOWING PAYMENT OF Mgmt For For NON-EXECUTIVE DIRECTORS' FEES FROM THE 58TH AGM TO THE 59TH 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 RM75,000 PER ANNUM FOR THE CHAIRMAN OF EACH BOARD COMMITTEE; AND (V) BOARD COMMITTEE MEMBER'S FEE OF RM45,000 PER ANNUM FOR EACH MEMBER OF A BOARD COMMITTEE O.7 TO APPROVE AN AMOUNT OF UP TO RM3,104,400 Mgmt For For AS BENEFITS PAYABLE TO ELIGIBLE NON-EXECUTIVE DIRECTORS FROM THE 58TH AGM TO THE 59TH AGM OF THE COMPANY O.8 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.9 AUTHORITY TO DIRECTORS TO ISSUE NEW Mgmt For For ORDINARY SHARES IN MAYBANK (MAYBANK SHARES) O.10 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) O.11 PROPOSED GRANT OF NEW ORDINARY SHARES IN Mgmt Against Against MAYBANK (MAYBANK SHARES) TO DATUK ABDUL FARID BIN ALIAS S.1 PROPOSED AMENDMENT OF THE COMPANY'S Mgmt For For EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION (M&A) (PROPOSED AMENDMENT) -------------------------------------------------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Agenda Number: 709137740 -------------------------------------------------------------------------------------------------------------------------- Security: Y54671105 Meeting Type: EGM Meeting Date: 12-Apr-2018 Ticker: ISIN: MYL1155OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED SUBSCRIPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Agenda Number: 709198988 -------------------------------------------------------------------------------------------------------------------------- Security: Y5585D106 Meeting Type: AGM Meeting Date: 08-May-2018 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 8.00 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For UP TO AN AMOUNT OF RM2,628,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,260,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM1,368,000.00 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS PAYABLE UP TO AN AMOUNT OF RM2,338,000.00 TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY WITH EFFECT FROM 9 MAY 2018 UNTIL THE NEXT 20TH AGM IN 2019, AS FOLLOWS: (A) PAYMENT MADE BY THE COMPANY AMOUNTING TO RM1,775,000.00; AND (B) PAYMENT MADE BY THE COMPANY'S SUBSIDIARIES AMOUNTING TO RM563,000.00 4 TO RE-ELECT Y.A.M. TAN SRI DATO' SERI SYED Mgmt For For ZAINOL ANWAR IBNI SYED PUTRA JAMALULLAIL WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 5 TO RE-ELECT ENCIK MOHD KHAIRUL ADIB ABD Mgmt For For RAHMAN WHO SHALL RETIRE IN ACCORDANCE WITH ARTICLE 129 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 6 TO RE-ELECT PUAN HAJAH JAMILAH DATO' HASHIM 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 7 TO RE-ELECT DATUK SERI YAM KONG CHOY 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 8 TO RE-ELECT DATUK ZALEKHA HASSAN WHO SHALL Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 131 OF THE COMPANY'S CONSTITUTION AND WHO BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION 9 TO RE-ELECT ENCIK ROSLI ABDULLAH WHO SHALL Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Agenda Number: 709322414 -------------------------------------------------------------------------------------------------------------------------- Security: Y57177100 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: MYL1651OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A FIRST AND FINAL SINGLE TIER Mgmt For For DIVIDEND OF 1.75 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT TO' PUAN JANET LOOI LAI HENG Mgmt For For WHO RETIRES PURSUANT TO ARTICLE 106 OF THE COMPANY'S ARTICLES OF ASSOCIATION, AND BEING ELIGIBLE HAS OFFERED HERSELF FOR RE-ELECTION 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLES 101 AND 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: JAMALUDIN ZAKARIA 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLES 101 AND 102 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MOHD IMRAN TAN SRI MOHAMAD SALIM FATEH DIN 5 TO APPROVE THE DIRECTORS' FEES OF RM811,096 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (2016: RM952,459) 6 TO APPROVE THE BENEFITS EXTENDED TO THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY, AS DETAILED OUT IN NOTE 6 OF THE EXPLANATORY NOTES, FROM 22 MAY 2018 UNTIL THE NEXT AGM OF THE COMPANY 7 TO RE-APPOINT MESSRS. Mgmt For For PRICEWATERHOUSECOOPERS PLT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 2018 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 TO APPROVE THE PROPOSED RENEWAL OF SHARE Mgmt For For BUY-BACK AUTHORITY -------------------------------------------------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Agenda Number: 709449056 -------------------------------------------------------------------------------------------------------------------------- Security: Y57177100 Meeting Type: EGM Meeting Date: 21-May-2018 Ticker: ISIN: MYL1651OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MANAGEMENT CONTRACT BETWEEN KWASA SENTRAL Mgmt For For SDN BHD, A 70%-OWNED SUBSIDIARY OF MRCB ("KSSB"), AND MRCB LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF MRCB ("MRCB LAND"), FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT IDENTIFIED TO BE THE TOWN CENTRE OF THE KWASA DAMANSARA TOWNSHIP, ON A PIECE OF LAND OWNED BY KSSB MEASURING 64.30 ACRES KNOWN AS MX-1, HELD UNDER HSD 315671, LOT NO. PT50854, MUKIM SUNGAI BULOH, DAERAH PETALING, SELANGOR DARUL EHSAN ("MX-1 DEVELOPMENT"), FOR A PROVISIONAL TOTAL PROJECT SUM OF RM7,461,991,606 PAYABLE IN CASH ("PROVISIONAL TOTAL PROJECT SUM OF MX-1") ("PROPOSED MX-1 CONSTRUCTION") 2 PROPOSED JOINT VENTURE BETWEEN RUKUN JUANG Mgmt For For SDN BHD ("RJSB"), AN 85%-OWNED SUBSIDIARY OF MRCB LAND, AND TANJUNG WIBAWA SDN BHD ("TWSB"), A WHOLLY-OWNED SUBSIDIARY OF THE EMPLOYEES PROVIDENT FUND BOARD, FOR THE PURPOSE OF DEVELOPING THREE (3) PARCELS OF LEASEHOLD LAND LOCATED IN BUKIT JALIL, KUALA LUMPUR ("LANDS"), WHICH ENTAILS THE FOLLOWING:- (I) PROPOSED SUBSCRIPTION OF 1,900,000 ORDINARY SHARES IN BUKIT JALIL SENTRAL PROPERTY SDN BHD ("BJSP") REPRESENTING 20% EQUITY INTEREST OF THE ISSUED SHARE CAPITAL OF BJSP AND UP TO 283,232,622 REDEEMABLE PREFERENCE SHARES-CLASS A IN BJSP BY RJSB ("PROPOSED SUBSCRIPTION"); AND (II) PROPOSED DISPOSAL BY RJSB OF THE LANDS TO BJSP FOR AN AGGREGATE AMOUNT OF UP TO RM1,426,163,112, IN RELATION TO THE PROPOSED JOINT VENTURE ("PROPOSED DISPOSAL") (COLLECTIVELY REFERRED TO AS THE "PROPOSED JOINT VENTURE") 3 MANAGEMENT CONTRACT BETWEEN BJSP AND MRCB Mgmt For For LAND FOR THE APPOINTMENT OF MRCB LAND AS THE MANAGEMENT CONTRACTOR IN CONNECTION WITH THE DEVELOPMENT AND CONSTRUCTION OF A MIXED DEVELOPMENT ON THE LANDS ("DEVELOPMENT"), FOR A PROVISIONAL TOTAL PROJECT SUM OF RM11,007,326,245 PAYABLE IN CASH ("PROVISIONAL TOTAL PROJECT SUM") ("PROPOSED CONSTRUCTION") -------------------------------------------------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Agenda Number: 708414242 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759P141 Meeting Type: AGM Meeting Date: 18-Aug-2017 Ticker: ISIN: INE522D01027 -------------------------------------------------------------------------------------------------------------------------- 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 STATEMENT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM THE INTERIM DIVIDENDS ON EQUITY Mgmt For For SHARES PAID DURING THE FINANCIAL YEAR 2016-17: YOUR BOARD HAS DECLARED THREE INTERIM DIVIDENDS DURING THE FY 2016-17 WITH AN AMOUNT OF 0.50 PAISE PER EQUITY SHARE (FACE VALUE INR 2/- PER SHARE). THE AGGREGATE AMOUNT OF INR 1.50/- PER SHARES IN FY 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF MR. E.A. Mgmt For For KSHIRSAGAR (DIN:00121824) WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT STATUTORY AUDITORS: DELOITTE Mgmt For For HASKINS AND SELLS LLP, CHARTERED ACCOUNTANTS, BANGALORE, (FIRM REGISTRATION NUMBER- 117366W/W-100018) 5 TO REAPPOINT MR. V.P. NANDAKUMAR Mgmt For For (DIN:00044512) AS MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY 6 TO RAISE FUNDS THROUGH PRIVATE PLACEMENT OF Mgmt For For SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES (NCDS) -------------------------------------------------------------------------------------------------------------------------- MANAPPURAM FINANCE LIMITED Agenda Number: 708619892 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759P141 Meeting Type: OTH Meeting Date: 15-Nov-2017 Ticker: ISIN: INE522D01027 -------------------------------------------------------------------------------------------------------------------------- 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 PURSUANT TO THE PROVISIONS OF Mgmt For For 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) ("THE ACT"), THE CONSENT AND APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY GRANTED TO THE ALTERATION OF ARTICLES OF ASSOCIATION OF THE COMPANY BY WAY OF ADOPTION OF NEW PART I OF ARTICLES OF ASSOCIATION IN SUBSTITUTION AND TO THE ENTIRE EXCLUSION OF THE REGULATIONS CONTAINED IN THE PART I OF EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY ANNEXED TO THIS NOTICE AS ANNEXURE A. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 188 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE CONSENT AND APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO VEST POWER ON THE BOARD TO REVISE THE REMUNERATION OF MR. SOORAJ NANDAN, SENIOR VICE-PRESIDENT (SVP), SON OF MR. V. P. NANDAKUMAR (DIN:00044512), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY, FROM RS. 42.35 LAKHS TO RS. 48.70 LAKHS PER ANNUM ON A CTC BASIS WITH EFFECT FROM APRIL 01, 2017. RESOLVED FURTHER THAT THE CONSENT AND APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO VEST POWER WITH THE BOARD TO REVISE THE AFORESAID TERMS OF REMUNERATION OF MR. SOORAJ NANDAN, SVP, TO EFFECT THAT HE WILL BE ELIGIBLE UP TO 15% ANNUAL INCREMENT YEAR ON YEAR SUCH THAT THE PERCENTAGE OF HIS ANNUAL INCREMENT SHALL BE APPROVED BY THE BOARD BASED ON THE RECOMMENDATION OF THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD AND ALL OTHER TERMS AND CONDITIONS OF EMPLOYMENT APPLICABLE TO ANY OTHER EMPLOYEE IN THE SAME CADRE IN THE COMPANY SHALL BE APPLICABLE TO MR. SOORAJ NANDAN 3 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 188 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), THE CONSENT AND APPROVAL OF THE SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO VEST POWER WITH THE BOARD TO REVISE THE TERMS OF REMUNERATION OF DR. SUMITHA NANDAN, SENIOR VICE-PRESIDENT (SVP), DAUGHTER OF MR. V. P. NANDAKUMAR (DIN:00044512), MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE COMPANY, TO EFFECT THAT SHE WILL BE ELIGIBLE UP TO 15% ANNUAL INCREMENT YEAR ON YEAR, SUCH THAT HER ANNUAL INCREMENT SHALL BE APPROVED BY THE BOARD BASED ON THE RECOMMENDATION OF THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD AND ALL OTHER TERMS AND CONDITIONS OF EMPLOYMENT APPLICABLE TO ANY OTHER EMPLOYEE IN THE SAME CADRE IN THE COMPANY SHALL BE APPLICABLE TO DR. SUMITHA NANDAN -------------------------------------------------------------------------------------------------------------------------- MANDO CORP, PYEONGTAEK Agenda Number: 709061270 -------------------------------------------------------------------------------------------------------------------------- Security: Y5762B113 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7204320006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR SONG BEOM SEOK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR GIM GWANG GEUN Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR TAK IL HWAN Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR GIM MAN YEONG Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4.1 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For CHANGE OF THE NUMBERS OF SHARES DUE TO BE PUBLISHED AND PRICE PER SHARE 4.2 AMENDMENT OF ARTICLES OF INCORPORATION. Mgmt For For CHANGE OF CLASS OF SHARES CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880191 DUE TO CHANGE IN MEETING DATE FROM 23 MAR 2018 TO 30 MAR 2018 AND SPLITTING 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 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. -------------------------------------------------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD, MANGALORE Agenda Number: 708423215 -------------------------------------------------------------------------------------------------------------------------- Security: Y5763P137 Meeting Type: AGM Meeting Date: 19-Aug-2017 Ticker: ISIN: INE103A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; ALONG WITH C&AG COMMENTS AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORT OF AUDITORS THEREON ALONG WITH C&AG COMMENTS 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against VINOD S. SHENOY (DIN:07632981) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AS A DIRECTOR 3 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR Mgmt For For 2016-17: DIVIDEND AT THE RATE OF INR 6/- (SIX RUPEES ONLY) PER EQUITY SHARE OF INR 10/- (TEN RUPEES) 4 TO AUTHORIZE 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 2017-18 5 TO APPOINT MS. MANJULA C (DIN: 07733175) AS Mgmt For For NON-OFFICIAL INDEPENDENT DIRECTOR 6 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2017-18 7 TO RAISE FUNDS THROUGH ISSUE OF NON Mgmt For For CONVERTIBLE DEBENTURES (NCDS)/ BONDS CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. CMMT 04 AUG 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 -------------------------------------------------------------------------------------------------------------------------- MANILA ELECTRIC CO., PASIG CITY Agenda Number: 709202751 -------------------------------------------------------------------------------------------------------------------------- Security: Y5764J148 Meeting Type: AGM Meeting Date: 29-May-2018 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 874532 DUE TO RECEIPT OF UPDATED AGENDA WITH 12 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 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 30, 2017 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt Abstain Against OFFICER 5 PROSPECT/OUTLOOK FROM THE CHAIRMAN Mgmt Abstain Against 6 AMENDMENT OF THE FOURTH ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION TO EXTEND THE CORPORATE TERM 7 APPROVAL OF THE 2017 AUDITED FINANCIAL Mgmt For For STATEMENTS 8 RATIFICATION OF ACTS OF THE BOARD AND Mgmt For For MANAGEMENT 9.A ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against MS. ANABELLE LIM CHUA 9.B ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against ATTY. RAY C. ESPINOSA 9.C ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against MR. JAMES L. GO 9.D ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against MR. JOHN L. GOKONGWEI, JR 9.E ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against MR. LANCE Y. GOKONGWEI 9.F ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against MR. JOSE MA. K. LIM 9.G ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against MR. ELPIDIO L. IBANEZ 9.H ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For RETIRED CHIEF JUSTICE ARTEMIO V. PANGANIBAN - INDEPENDENT DIRECTOR 9.I ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt Against Against MR. MANUEL V. PANGILINAN 9.J ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For MR. OSCAR S. REYES 9.K ELECTION OF DIRECTOR FOR THE ENSUING YEAR: Mgmt For For MR.PEDRO E. ROXAS - INDEPENDENT DIRECTOR 10 APPOINTMENT OF EXTERNAL AUDITORS: SGV Mgmt For For 11 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For BEFORE THE MEETING 12 ADJOURNMENT Mgmt Abstain Against CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 912905, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MANILA WATER COMPANY INC Agenda Number: 709075104 -------------------------------------------------------------------------------------------------------------------------- Security: Y56999108 Meeting Type: AGM Meeting Date: 16-Apr-2018 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 888042 DUE TO ADDITIONAL RESOLUTIONS 8 TO 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 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 17, 2017 4 ANNUAL REPORT Mgmt For For 5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS AS OF DECEMBER 31, 2017 6 AMENDMENT OF THE SEVENTH ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION TO INCLUDE THE EXEMPTION OF THREE HUNDRED MILLION UNISSUED COMMON SHARES OF THE COMPANY FROM THE PRE-EMPTIVE RIGHTS OF STOCKHOLDERS 7 ELECTION OF DIRECTOR: FERNANDO ZOBEL DE Mgmt For For AYALA 8 ELECTION OF DIRECTOR: JAIME AUGUSTO ZOBEL Mgmt For For DE AYALA 9 ELECTION OF DIRECTOR: FERDINAND M. DELA Mgmt For For CRUZ 10 ELECTION OF DIRECTOR: GERARDO C. ABLAZA, JR Mgmt For For 11 ELECTION OF DIRECTOR: ANTONINO T. AQUINO Mgmt For For 12 ELECTION OF DIRECTOR: DELFIN L. LAZARO Mgmt For For 13 ELECTION OF DIRECTOR: JOHN ERIC T. FRANCIA Mgmt For For 14 ELECTION OF DIRECTOR: OSCAR S. REYES Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: JAIME C. LAYA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JOSE L. CUISIA, JR. Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: SHERISA P. NUESA Mgmt For For (INDEPENDENT DIRECTOR) 18 APPOINTMENT OF EXTERNAL AUDITOR AND FIXING Mgmt For For OF ITS REMUNERATION 19 CONSIDERATION OF SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MARICO LIMITED Agenda Number: 708360817 -------------------------------------------------------------------------------------------------------------------------- Security: Y5841R170 Meeting Type: AGM Meeting Date: 01-Aug-2017 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 STATEMENT Mgmt For For INCLUDING AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 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, 2017: INR 1.50 AND INR 2.00 PER EQUITY SHARE OF RE. 1 EACH 3 RE-APPOINTMENT OF MR. HARSH MARIWALA (DIN: Mgmt For For 00210342) AS A DIRECTOR 4 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS THE AUDITOR OF THE COMPANY IN PLACE OF THE RETIRING AUDITOR, M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, TO HOLD OFFICE FOR A TERM OF CONSECUTIVE FIVE YEARS FROM THE CONCLUSION OF THE 29TH ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 34TH ANNUAL GENERAL MEETING OF THE COMPANY 5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For M/S. ASHWIN SOLANKI & ASSOCIATES, COST ACCOUNTANTS, COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 6 TO APPOINT MR. RISHABH MARIWALA (DIN: Mgmt For For 03072284) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO APPOINT MR. ANANTH NARAYANAN (DIN: Mgmt For For 07527676) AS AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD, NEW DELHI Agenda Number: 708442835 -------------------------------------------------------------------------------------------------------------------------- Security: Y7565Y100 Meeting Type: AGM Meeting Date: 05-Sep-2017 Ticker: ISIN: INE585B01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For FINANCIAL STATEMENTS (INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS ) OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH 2017, 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 DIVIDEND AT THE RATE OF RS. 75 PER SHARE OF RS. 5/- EACH ON THE PAID UP EQUITY SHARE CAPITAL 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For TOSHIHIRO SUZUKI (DIN: 06709846), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SHIGETOSHI TORII (DIN: 06437336), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF DELOITTE Mgmt For For HASKINS & SELLS LLP AS AUDITORS 6 RE-APPOINTMENT OF MR. SHIGETOSHI TORII AS A Mgmt For For WHOLE-TIME DIRECTOR DESIGNATED AS DIRECTOR (PRODUCTION) 7 APPOINTMENT OF MS. RENU SUD KARNAD AS AN Mgmt Against Against INDEPENDENT DIRECTOR 8 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS, M/S R. J. GOEL & CO., COST ACCOUNTANTS 9 ADOPTION OF NEW SET OF MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION: ARTICLE NUMBERS: 56, 65, 76(1), 76(2), 90 -------------------------------------------------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Agenda Number: 709328860 -------------------------------------------------------------------------------------------------------------------------- Security: S4799N122 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ZAE000152617 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MS SUSAN MUIGAI TO THE BOARD OF Mgmt For For DIRECTORS O.2 ELECTION OF MR ROGER BURNLEY TO THE BOARD Mgmt For For OF DIRECTORS O.3 RE-ELECTION OF MR CHRIS SEABROOKE TO THE Mgmt For For BOARD OF DIRECTORS O.4 RE-ELECTION OF MR GUY HAYWARD TO THE BOARD Mgmt For For 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 MR CHRIS SEABROOKE (CHAIRMAN) O.6.2 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For DR LULU GWAGWA O.6.3 APPOINTMENT OF THE AUDIT COMMITTEE MEMBER: Mgmt For For MS 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 NB.8 APPROVAL OF THE REMUNERATION POLICY Mgmt For For NB.9 APPROVAL OF THE REMUNERATION IMPLEMENTATION Mgmt For For REPORT 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 DIRECTORS' Mgmt For For REMUNERATION: CHAIRMAN OF THE BOARD S.2.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: DEPUTY CHAIRMAN OF THE BOARD S.2.3 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: INDEPENDENT NON-EXECUTIVE DIRECTORS S.2.4 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: AUDIT COMMITTEE CHAIRMAN S.2.5 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: RISK COMMITTEE CHAIRMAN S.2.6 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: REMUNERATION COMMITTEE CHAIRMAN S.2.7 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: NOMINATIONS AND SOCIAL AND ETHICS COMMITTEE CHAIRMEN S.2.8 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: AUDIT COMMITTEE MEMBERS S.2.9 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION: OTHER BOARD COMMITTEE MEMBERS S.3 AUTHORISATION TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE PURSUANT TO SECTION 45 OF THE ACT -------------------------------------------------------------------------------------------------------------------------- MASTERLINK SECURITIES CORPORATION Agenda Number: 709468424 -------------------------------------------------------------------------------------------------------------------------- Security: Y5898J105 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002856002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 EARNING DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 0.26 PER SHARE. 3 PROPOSAL TO SIGN A SHARE SWAP AGREEMENT Mgmt For For WITH SHINKONG FINANCIAL HOLDINGS CO., LTD. TO CARRY OUT THE SHARE SWAP AND DELISTED FROM THE TWSE WHEN THE COMPANY BECOMES A 100PCT SUBSIDIARY OF SHINKONG FINANCIAL HOLDINGS CO., LTD. CMMT THE MEETING SCHEDULED TO BE HELD ON 08 JUN Non-Voting 2018, IS FOR MERGER AND ACQUISITION OF MASTERLINK SECURITIES CORPORATION (ISIN CODE TW0002856002) AND SHIN KONG FINANCIAL HOLDING CO LTD (ISIN CODE TW0002888005). 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 -------------------------------------------------------------------------------------------------------------------------- MATRIX CONCEPTS HOLDINGS BHD, NEGERI SEMBILAN Agenda Number: 708414595 -------------------------------------------------------------------------------------------------------------------------- Security: Y5840A103 Meeting Type: AGM Meeting Date: 16-Aug-2017 Ticker: ISIN: MYL5236OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE FOLLOWING PAYMENTS TO Mgmt For For DIRECTORS:- DIRECTORS' FEES OF RM349,000 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 (2016: RM315,000) O.2 TO APPROVE THE FOLLOWING PAYMENTS TO Mgmt For For DIRECTORS:- DIRECTORS' BENEFITS OF UP TO RM400,000 FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE YEAR 2018 O.3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97 & 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION/CONSTITUTION:- DATO' LEE TIAN HOCK (ARTICLE 97) O.4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97 & 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION/CONSTITUTION:- REZAL ZAIN BIN ABDUL RASHID (ARTICLE 97) O.5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97 & 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION/CONSTITUTION:- DATO' FIRDAUS MUHAMMAD ROM BIN HARUN (ARTICLE 97) O.6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 97 & 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION/CONSTITUTION:- DATO' LOGENDRAN A/L K NARAYANASAMY (ARTICLE 103) O.7 TO RE-APPOINT MESSRS. CROWE HORWATH (FIRM Mgmt For For NO. AF 1018) AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.8 PROPOSED BONUS ISSUE OF UP TO RM163,941,084 Mgmt For For NEW ORDINARY SHARES IN THE COMPANY ("MCHB SHARES") ("BONUS SHARES") ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING MCHB SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") O.9 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For PURSUANT TO SECTION 75 AND 76 OF THE COMPANIES ACT 2016 O.10 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE S.1 PROPOSED ALTERATION OF THE EXISTING Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MAXIS BERHAD Agenda Number: 709067020 -------------------------------------------------------------------------------------------------------------------------- Security: Y58460109 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: MYL6012OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.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: ROBERT ALAN NASON O.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 HERSELF FOR RE-ELECTION: DATO' HAMIDAH NAZIADIN O.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: MOHAMMED ABDULLAH K. ALHARBI O.4 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: LIM GHEE KEONG O.5 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL HAVE SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS ON 17 OCTOBER 2018, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR FROM 17 OCTOBER 2018 TO 17 OCTOBER 2019: RAJA TAN SRI DATO' SERI ARSHAD BIN RAJA TUN UDA O.6 TO APPROVE THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL HAVE SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF MORE THAN NINE YEARS ON 17 OCTOBER 2018, TO CONTINUE TO ACT AS INDEPENDENT NON-EXECUTIVE DIRECTOR FROM 17 OCTOBER 2018 TO 17 OCTOBER 2019: TAN SRI MOKHZANI BIN MAHATHIR O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS FROM THE CONCLUSION OF THIS MEETING UP TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 O.8 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT (LLP0014401-LCA & AF 1146) ("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 O.9 RENEWAL OF THE AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 O.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 O.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 O.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 O.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 O.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 O.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 O.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 O.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 S.1 THAT APPROVAL BE AND IS HEREBY GIVEN FOR Mgmt For For THE ALTERATION OF THE EXISTING CONSTITUTION OF THE COMPANY BY REPLACING IT ENTIRELY WITH THE CONSTITUTION SET OUT IN APPENDIX VII OF THE CIRCULAR TO SHAREHOLDERS DATED 19 MARCH 2018 WITH IMMEDIATE EFFECT AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENT AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- MEDIATEK INC. Agenda Number: 709512138 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945U103 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002454006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 7.5 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 2.5 PER SHARE 3 DISCUSSION OF CASH DISTRIBUTION FROM Mgmt For For CAPITAL RESERVE 4 AMENDMENTS TO THE COMPANY'S OPERATING Mgmt Against Against PROCEDURES OF ENDORSEMENT/GUARANTEE 5 DISCUSSION ON THE ISSUANCE OF RESTRICTED Mgmt For For STOCK AWARDS 6.1 THE ELECTION OF THE DIRECTOR:MING-KAI Mgmt For For TSAI,SHAREHOLDER NO.1 6.2 THE ELECTION OF THE DIRECTOR:RICK Mgmt For For TSAI,SHAREHOLDER NO.374487 6.3 THE ELECTION OF THE DIRECTOR:CHING-JIANG Mgmt For For HSIEH,SHAREHOLDER NO.11 6.4 THE ELECTION OF THE DIRECTOR:CHENG-YAW Mgmt For For SUN,SHAREHOLDER NO.109274 6.5 THE ELECTION OF THE DIRECTOR:KENNETH Mgmt For For KIN,SHAREHOLDER NO.F102831XXX 6.6 THE ELECTION OF THE DIRECTOR:WAYNE Mgmt For For LIANG,SHAREHOLDER NO.295186 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHUNG-YU WU,SHAREHOLDER NO.1512 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX 6.9 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 -------------------------------------------------------------------------------------------------------------------------- MEDY-TOX INC, CHEONGWON Agenda Number: 708999783 -------------------------------------------------------------------------------------------------------------------------- Security: Y59079106 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING COMPANY LTD. Agenda Number: 709512239 -------------------------------------------------------------------------------------------------------------------------- Security: Y59456106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002886009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 PROPOSAL FOR DISTRIBUTION OF 2017 EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHAO SHUN CHANG AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,KUANG HUA HU AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHIA CHI HSIAO AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHENG TE LIANG AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHUN LAN YEN AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,TZONG YAU LIN AS REPRESENTATIVE 3.7 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,PEI CHUN CHEN AS REPRESENTATIVE 3.8 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,WEN LING HUNG AS REPRESENTATIVE 3.9 THE ELECTION OF THE DIRECTOR.:MINISTRY OF Mgmt For For FINANCE, R.O.C.,SHAREHOLDER NO.0100001,CHI HSU LIN AS REPRESENTATIVE 3.10 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.,SHAREHOLDER NO.0300237,JIUNN RONG CHIOU AS REPRESENTATIVE 3.11 THE ELECTION OF THE DIRECTOR.:CHUNGHWA POST Mgmt For For CO., LTD.,SHAREHOLDER NO.0837938,JUI CHI CHOU AS REPRESENTATIVE 3.12 THE ELECTION OF THE DIRECTOR.:BANK OF Mgmt For For TAIWAN CO., LTD.,SHAREHOLDER NO.0637985,YE CHIN CHIOU AS REPRESENTATIVE 3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JIUN WEI LU,SHAREHOLDER NO.L122175XXX 3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:YING KO LIN,SHAREHOLDER NO.T121684XXX 3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG CHING LIN,SHAREHOLDER NO.D120954XXX 4 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, MINISTRY OF FINANCE, R.O.C.. 5 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN, R.O.C.. 6 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, BANK OF TAIWAN CO., LTD.. 7 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, CHAO SHUN CHANG. 8 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, JUI CHI CHOU. 9 PROPOSAL OF RELEASING THE PROHIBITION ON Mgmt For For THE 7TH TERM BOARD OF DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS, YE CHIN CHIOU. -------------------------------------------------------------------------------------------------------------------------- MEGACABLE HOLDINGS, S. A. B. DE C. V. Agenda Number: 709201622 -------------------------------------------------------------------------------------------------------------------------- Security: P652AE117 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: MX01ME090003 -------------------------------------------------------------------------------------------------------------------------- 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 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 CARRIED OUT FOR THE BUYBACK OF 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 SHARE BUYBACKS, OR TO BUYBACKS OF COMMON EQUITY CERTIFICATES THAT HAVE THE MENTIONED SHARES AS THEIR UNDERLYING SECURITY, BY THE COMPANY. RESOLUTIONS IN THIS REGARD VIII TO DISCUSS, APPROVE OR AMEND THE 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 OF THE Non-Voting GENERAL MEETING FOR THE EXECUTION AND FORMALIZATION OF ITS RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MEGAWORLD CORPORATION Agenda Number: 709520729 -------------------------------------------------------------------------------------------------------------------------- Security: Y59481112 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 914580 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 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 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 6 RATIFICATION OF ACTS AND RESOLUTIONS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT 7 ELECTION OF DIRECTOR: ANDREW L. TAN Mgmt For For 8 ELECTION OF DIRECTOR: KATHERINE L. TAN Mgmt For For 9 ELECTION OF DIRECTOR: KINGSON U. SIAN Mgmt For For 10 ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY Mgmt For For 11 ELECTION OF DIRECTOR: JESUS B. VARELA Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: CRESENCI O P. AQUINO Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: ROBERTO S. GUEVARA Mgmt For For (INDEPENDENT DIRECTOR) 14 OTHER MATTERS Mgmt Abstain For 15 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MELCO RESORTS AND ENTERTAINMENT (PHILIPPINES) CORP Agenda Number: 709365565 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S51D101 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: PHY5S51D1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CALL TO ORDER Mgmt Abstain Against 2 CERTIFICATION OF THE EXISTENCE OF QUORUM Mgmt Abstain Against AND THE SENDING OF NOTICES 3 APPROVAL OF THE MINUTES OF THE LAST Mgmt For For STOCKHOLDERS MEETINGS HELD ON JUNE 26, 2017 AND SEPTEMBER 26,2017 4 REPORT OF THE CHAIRMAN OR PRESIDENT Mgmt Abstain Against 5 APPROVAL OF THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE CORPORATION FOR THE YEAR ENDED DECEMBER 31, 2017 6 ELECTION OF DIRECTOR: CLARENCE YUK MAN Mgmt For For CHUNG 7 ELECTION OF DIRECTOR: GEOFFREY STUART DAVIS Mgmt For For 8 ELECTION OF DIRECTOR: ALEC YIU WA TSUI Mgmt For For (INDEPENDENT DIRECTOR) 9 ELECTION OF DIRECTOR: JOHN WILLIAM CRAWFORD Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: FRANCES MARIE T. Mgmt For For YUYUCHENG 11 ELECTION OF DIRECTOR: JOHANN M. ALBANO Mgmt For For 12 ELECTION OF DIRECTOR: JOSE MARIA B. POE III Mgmt For For 13 ELECTION OF DIRECTOR: MARIA MARCELINA O. Mgmt For For CRUZANA 14 ELECTION OF DIRECTOR: LIBERTY A. SAMBUA Mgmt For For 15 APPOINTMENT OF EXTERNAL AUDITOR: SGV & CO. Mgmt Against Against 16 RATIFICATION OF ACTIONS TAKEN BY THE BOARD Mgmt For For OF DIRECTORS AND OFFICERS SINCE THE ANNUAL STOCKHOLDERS MEETING HELD ON JUNE 26, 2017 17 OTHER MATTERS THAT MAY PROPERLY BE BROUGHT Mgmt Against Against BEFORE THE MEETING 18 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 899219 DUE TO RECEIPT OF UPDATED AGENDA WITH 18 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAY 2018: 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: 932127 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO LTD Agenda Number: 709511910 -------------------------------------------------------------------------------------------------------------------------- Security: Y5S44Z102 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002867009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS 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 AMENDMENTS TO PROCEDURES FOR ELECTION OF Mgmt For For DIRECTORS 5 AMENDMENTS TO PROCEDURES GOVERNING THE Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS 6 AMENDMENTS TO COMPANYS OPERATIONAL Mgmt Against Against PROCEDURES FOR DERIVATIVES TRADING 7 PROPOSAL OF COMPANYS CAPITAL INCREASE Mgmt For For THROUGH CAPITALIZATION OF RETAINED EARNINGS. PROPOSED STOCK DIVIDEND:157 FOR 1000 SHS HELD -------------------------------------------------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP, SEOUL Agenda Number: 709016681 -------------------------------------------------------------------------------------------------------------------------- Security: Y59496102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7138040001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I HYEOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709013130 -------------------------------------------------------------------------------------------------------------------------- Security: Y5945N109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000060004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR GIM YONG BEOM Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR I BEOM JIN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GI M DONG SE OK 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERITZ SECURITIES CO LTD, SEOUL Agenda Number: 708728235 -------------------------------------------------------------------------------------------------------------------------- Security: Y594DP360 Meeting Type: EGM Meeting Date: 19-Dec-2017 Ticker: ISIN: KR7008560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: BAE JUN SU Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR WHO IS AN Mgmt For For AUDIT COMMITTEE MEMBER: JEONG HAE SIN -------------------------------------------------------------------------------------------------------------------------- MERITZ SECURITIES CO LTD, SEOUL Agenda Number: 709013091 -------------------------------------------------------------------------------------------------------------------------- Security: Y594DP360 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7008560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR BAK YEONG SEOK 3 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR CMMT 07 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- MERRY ELECTRONICS CO LTD Agenda Number: 709481232 -------------------------------------------------------------------------------------------------------------------------- Security: Y6021M106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0002439007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSED 2017 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND:TWD 16.442 PER SHARE. 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METAIR INVESTMENT LTD Agenda Number: 709061004 -------------------------------------------------------------------------------------------------------------------------- Security: S49280126 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: ZAE000090692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF MR. SG PRETORIUS AS A Mgmt For For DIRECTOR O.2 RE-ELECTION OF MR. JG BEST AS A DIRECTOR Mgmt For For O.3 RE-ELECTION OF MS. TN MGODUSO AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MS. PPJ DERBY AS A DIRECTOR Mgmt For For O.5 APPOINTMENT OF MR. B MAWASHA AS A DIRECTOR Mgmt For For O.6 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC AS AUDITORS OF THE COMPANY WITH LEON DE WET AS THE DESIGNATED AUDIT PARTNER O.7.A RE-ELECTION OF MR. JG BEST AS CHAIRMAN OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.7.B RE-ELECTION OF MS. HG MOTAU AS MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.7.C RE-ELECTION OF MR. B MAWASHA AS MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.8.A APPROVAL OF THE COMPANY'S REMUNERATION Mgmt For For POLICY O.8.B APPROVAL OF THE COMPANY'S IMPLEMENTATION Mgmt For For REPORT S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION S.2 PROVISION OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For OF SECTION 45 OF THE COMPANIES ACT S.3 PROVISION OF FINANCIAL ASSISTANCE IN TERMS Mgmt For For OF SECTION 44 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO REPURCHASE THE Mgmt For For COMPANY'S SECURITIES CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Agenda Number: 709479706 -------------------------------------------------------------------------------------------------------------------------- Security: Y5949Y119 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: CNE100000FF3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE "WORK REPORT OF THE BOARD OF MCC FOR THE YEAR 2017" 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 2017" 3 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE FINANCIAL ACCOUNTS REPORT OF THE COMPANY FOR THE YEAR 2017 (AS SET OUT IN THE 2017 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 2017: RMB0.68 PER 10 SHARES (TAX INCLUSIVE) 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 2017 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 2018 7 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE APPOINTMENT OF THE AUDITOR AND INTERNAL CONTROL AUDITOR OF THE COMPANY FOR THE YEAR 2018 8 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE GRANT OF GENERAL MANDATE TO ISSUE SHARES TO THE BOARD OF DIRECTORS 9 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE AMENDMENT TO THE ARTICLES OF ASSOCIATION 10 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO THE AMENDMENT TO THE RULES OF PROCEDURES FOR BOARD MEETINGS CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0510/LTN20180510880.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0510/LTN20180510839.pdf -------------------------------------------------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Agenda Number: 709272481 -------------------------------------------------------------------------------------------------------------------------- Security: Y60305102 Meeting Type: AGM Meeting Date: 18-May-2018 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 886918 DUE TO RECEIVED 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 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 26, 2017 4 REPORT OF THE PRESIDENT AND CHIEF EXECUTIVE Mgmt For For OFFICER 5 APPROVAL OF THE 2017 AUDITED FINANCIAL Mgmt For For STATEMENTS 6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT FOR THE YEAR 2017 7 ELECTION OF DIRECTOR: MANUEL V. PANGILINAN Mgmt Against Against 8 ELECTION OF DIRECTOR: JOSE MA. K. LIM Mgmt For For 9 ELECTION OF DIRECTOR: DAVID J. NICOL Mgmt Against Against 10 ELECTION OF DIRECTOR: EDWARD S. GO Mgmt For For (INDEPENDENT DIRECTOR) 11 ELECTION OF DIRECTOR: AUGUSTO P. PALISOC JR Mgmt Against Against 12 ELECTION OF DIRECTOR: ALBERT F. DEL ROSARIO Mgmt Against Against 13 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt Against Against 14 ELECTION OF DIRECTOR: ARTEMIO PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: RAMONCITO S. Mgmt Against Against FERNANDEZ 16 ELECTION OF DIRECTOR: LYDIA B. ECHAUZ Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt Against Against SEBASTIAN 18 ELECTION OF DIRECTOR: RAY C. ESPINOSA Mgmt Against Against 19 ELECTION OF DIRECTOR: ROBERT C. NICHOLSON Mgmt Against Against 20 ELECTION OF DIRECTOR: RODRIGO E. FRANCO Mgmt Against Against 21 ELECTION OF DIRECTOR: JOSE JESUS G. LAUREL Mgmt Against Against 22 APPOINTMENT OF EXTERNAL AUDITOR OF THE Mgmt For For COMPANY FOR THE YEAR 2018 23 OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT Mgmt Abstain For BEFORE THE MEETING 24 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Agenda Number: 709102204 -------------------------------------------------------------------------------------------------------------------------- Security: Y6028G136 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 899345 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 6 TO 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 CERTIFICATION OF NOTICE AND QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING HELD 26 APRIL 2017 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 26, 2017 TO APRIL 24, 2018 6 ELECTION OF DIRECTOR: ARTHUR TY Mgmt For For 7 ELECTION OF DIRECTOR: FRANCISCO C. Mgmt For For SEBASTIAN 8 ELECTION OF DIRECTOR: FABIAN S. DEE Mgmt For For 9 ELECTION OF DIRECTOR: JESLI A. LAPUS Mgmt For For (INDEPENDENT DIRECTOR) 10 ELECTION OF DIRECTOR: ALFRED V. TY Mgmt For For 11 ELECTION OF DIRECTOR: ROBIN A, KING Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: REX C. DRILON II Mgmt For For (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: EDMUND A. GO Mgmt For For 14 ELECTION OF DIRECTOR: FRANCISC O F. DEL Mgmt For For ROSARIO, JR (INDEPENDENT DIRECTOR) 15 ELECTION OF DIRECTOR: VICENTE R. CUNA, JR Mgmt For For 16 ELECTION OF DIRECTOR: EDGAR O. CHUA Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: SOLOMON S. CUA Mgmt For For 18 APPOINTMENT OF EXTERNAL AUDITORS FOR 2018 Mgmt For For TO 2019 19 OTHER REPORTS Mgmt Abstain For 20 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708451240 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 30-Aug-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PROPOSAL, DISCUSSION AND, IF APPROPRIATE, Mgmt For For APPROVAL OF THE ACQUISITION OF 80(PCT) OF THE SHARES WITH A RIGHT TO VOTE, AS WELL AS THE TOTALITY OF SHARES WITHOUT VOTING RIGHTS REPRESENTING APPROXIMATELY THE ADDITIONAL 0.4(PCT) OF THE STOCK CAPITAL OF NETAFIM'S SHARE CAPITAL, LTD., THROUGH MEXICHEM SOLUCIONES INTEGRALES HOLDING, S.A. DE C.V. RESOLUTIONS II DESIGNATION OF DELEGATES TO IMPLEMENT AND Mgmt For For FORMALIZE THE RESOLUTIONS ADOPTED BY THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 708675395 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 16-Nov-2017 Ticker: ISIN: MX01ME050007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I APPROVE CASH DIVIDENDS OF USD 147 MILLION Mgmt For For II AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS CMMT 06 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- MEXICHEM, S.A.B. DE C.V. Agenda Number: 709280236 -------------------------------------------------------------------------------------------------------------------------- Security: P57908132 Meeting Type: OGM Meeting Date: 23-Apr-2018 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 894893 DUE TO SPLITTING OF RESOLUTION 1, 3, 4 AND 6. 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 1.1 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 3.1 APPROVE NET CONSOLIDATED PROFIT AFTER Mgmt For For MINORITY INTEREST IN THE AMOUNT OF USD 194.3 MILLION 3.2 APPROVE ALLOCATION OF INCOME IN THE AMOUNT Mgmt For For OF MXN 5.37 BILLION (USD 194.3 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 NET INCOME 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 Against Against 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 AS Mgmt For For 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 4.2.L RATIFY ALMA ROSA MORENO RAZO AS BOARD Mgmt For For MEMBER 4.3.A RATIFY FERNANDO RUIZ SAHAGUN AS CHAIRMAN OF Mgmt For For AUDIT COMMITTEE 4.3.B RATIFY EUGENIO SANTIAGO CLARIOND REYES AS Mgmt For For 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 RIO 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 401.3 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: 709507505 -------------------------------------------------------------------------------------------------------------------------- Security: Y6037K110 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002377009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 TO ADOPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE. 3 AMENDMENT TO THE 'ARTICLES OF Mgmt For For INCORPORATION'. 4 AMENDMENT TO THE 'RULES GOVERNING THE Mgmt For For ELECTION OF DIRECTORS AND SUPERVISORS'. 5 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For FOR LOANING OF COMPANY FUNDS'. 6 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For FOR ENDORSEMENTS AND GUARANTEES'. 7 AMENDMENT TO THE 'OPERATIONAL PROCEDURES Mgmt For For FOR ACQUISITION AND DISPOSAL OF ASSETS'. 8 AMENDMENT TO THE 'OPERATING PROCEDURES FOR Mgmt For For TRADING DERIVATIVES'. 9.1 THE ELECTION OF THE DIRECTOR.:HSU, Mgmt For For HSIANG,SHAREHOLDER NO.1 9.2 THE ELECTION OF THE DIRECTOR.:HUANG, Mgmt For For CHIN-CHING,SHAREHOLDER NO.5 9.3 THE ELECTION OF THE DIRECTOR.:YU, Mgmt For For HSIEN-NENG,SHAREHOLDER NO.9 9.4 THE ELECTION OF THE DIRECTOR.:LIN, Mgmt For For WEN-TUNG,SHAREHOLDER NO.10 9.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:CHIANG,SHENG-CHANG,SHAREHOLDER NO.36345 9.6 THE ELECTION OF THE Mgmt For For DIRECTOR.:KUO,HSU-KUANG,SHAREHOLDER NO.A122756XXX 9.7 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIAO,CHUN-KENG,SHAREHOLDER NO.492 9.8 THE ELECTION OF THE Mgmt For For DIRECTOR.:HUNG,YU-SHENG,SHAREHOLDER NO.11864 9.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WANG, SUNG-CHOU,SHAREHOLDER NO.P120346XXX 9.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIU ,CHENG-YI,SHAREHOLDER NO.P120217XXX 9.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HSU,KAO-SHAN,SHAREHOLDER NO.461 10 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt For For DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- MINDTREE LTD, BANGALORE Agenda Number: 708307942 -------------------------------------------------------------------------------------------------------------------------- Security: Y60362103 Meeting Type: AGM Meeting Date: 18-Jul-2017 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 TO ADOPT AUDITED FINANCIAL STATEMENTS AND Mgmt For For AUDITED CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH REPORTS THEREON FOR THE FINANCIAL YEAR 2016-17 2 TO CONFIRM PAYMENT OF FIRST INTERIM Mgmt For For DIVIDEND, SECOND INTERIM DIVIDEND, THIRD INTERIM DIVIDEND, AND TO APPROVE FINAL DIVIDEND, FOR THE FINANCIAL YEAR 2016-17: THE PAYMENT OF THE FIRST INTERIM DIVIDEND OF 30%, SECOND INTERIM DIVIDEND OF 20% AND THIRD INTERIM DIVIDEND OF 20% AGGREGATING TO INR 7/- PER EQUITY SHARE OF INR 10/- EACH, ALREADY PAID AND TO APPROVE A FINAL DIVIDEND OF 30% PER EQUITY SHARE OF INR 10/- EACH, FOR THE FINANCIAL YEAR 2016-17 3 TO APPROVE THE REAPPOINTMENT OF MR. SUBROTO Mgmt For For BAGCHI (DIN 00145678), 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 REAPPOINTMENT OF MR. KRISHNAKUMAR NATARAJAN Mgmt For For (DIN 00147772) AS EXECUTIVE CHAIRMAN 6 TO APPROVE CHANGE IN THE PLACE OF Mgmt For For MAINTENANCE OF REGISTER OF MEMBERS, ETC -------------------------------------------------------------------------------------------------------------------------- MINDTREE LTD, BANGALORE Agenda Number: 708855032 -------------------------------------------------------------------------------------------------------------------------- Security: Y60362103 Meeting Type: CRT Meeting Date: 31-Jan-2018 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 RESOLUTION , 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 AMALGAMATION OF MAGNET 360, LLC ("TRANSFEROR COMPANY") WITH MINDTREE LIMITED ("TRANSFEREE COMPANY") UNDER SECTIONS 230 TO 232 READ WITH SECTION 234 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 IF ANY, AT SUCH MEETING AND ANY ADJOURNMENT OR ADJOURNMENTS THEREOF -------------------------------------------------------------------------------------------------------------------------- MINERA FRISCO, S.A.B. DE C.V. Agenda Number: 709261440 -------------------------------------------------------------------------------------------------------------------------- Security: P6811U102 Meeting Type: OGM Meeting Date: 27-Apr-2018 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 OPINION OF THE OUTSIDE Non-Voting AUDITOR IN REGARD TO THE 2016 FISCAL AND CORPORATE YEAR. RESOLUTIONS IN THIS REGARD II.1 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, 2017, AS WELL AS THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE MENTIONED REPORT, IN ACCORDANCE WITH LINE C OF PART IV OF ARTICLE 28 OF THE SECURITIES MARKET LAW II.2 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 AND THE PREPARATION OF THE FINANCIAL INFORMATION OF THE COMPANY II.3 PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting 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 II.4 PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF: THE FINANCIAL STATEMENTS OF THE COMPANY TO DECEMBER 31, 2017 II.5 PRESENTATION, DISCUSSION AND, IF DEEMED Non-Voting APPROPRIATE, APPROVAL OF: 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, IF DEEMED APPROPRIATE, Non-Voting APPOINTMENT AND OR RATIFICATION OF THE MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND VICE SECRETARY OF THE COMPANY. RESOLUTIONS IN THIS REGARD V DETERMINATION OF THE COMPENSATION FOR THE Non-Voting MEMBERS OF THE BOARD OF DIRECTORS, SECRETARY AND 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 TO CARRY OUT AND Non-Voting FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- MINOR INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 708982221 -------------------------------------------------------------------------------------------------------------------------- Security: Y6069M133 Meeting Type: AGM Meeting Date: 03-Apr-2018 Ticker: ISIN: TH0128B10Z17 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS NO. 24/2017 HELD ON APRIL 4, 2017 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 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 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 2017 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 REDUCTION OF Mgmt For For THE REGISTERED CAPITAL OF THE COMPANY FROM 4,621,828,347 BAHT TO 4,618,914,291 BAHT BY CANCELLING 2,914,056 AUTHORIZED BUT UNISSUED SHARES, EACH AT THE PAR VALUE OF 1 BAHT AND THE AMENDMENT OF THE CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO REFLECT THE REDUCTION OF THE REGISTERED CAPITAL 7.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2018: MR. WILLIAM ELLWOOD HEINECKE 7.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2018: MR. ANIL THADANI 7.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For DIRECTOR COMPLETING THEIR TERM FOR THE YEAR 2018: MRS. KOBKARN WATTANAVRANGKUL 8.1 TO CONSIDER AND APPROVE THE INCREASE IN THE Mgmt For For NUMBER OF MEMBER OF COMPANY'S BOARD OF DIRECTORS BY ADDING ONE NEW DIRECTOR TO THE BOARD AND ELECT A NEW INDEPENDENT DIRECTOR: MR.EDWARD KEITH HUBENNETTE 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION 10 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2018 11 TO CONSIDER AND APPROVE THE APPOINTMENT THE Mgmt For For AUDITORS FOR THE YEAR 2018 AND THE AUDITING FEE CMMT 21 FEB 2018: 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 21 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LIMITED Agenda Number: 709328086 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 30-May-2018 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/2018/0424/LTN20180424105.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0424/LTN20180424101.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. CHIN JONG HWA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WU FRED FONG (WHO HAS Mgmt Against Against SERVED THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT DR. WANG CHING (WHO HAS SERVED Mgmt Against Against THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt Against Against 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 Against Against COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) FOR DR. WANG CHING 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 TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 11 -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO., LTD. Agenda Number: 709027191 -------------------------------------------------------------------------------------------------------------------------- Security: Y1916K109 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7006800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1.1 ELECTION OF INSIDE DIRECTOR: CHOI HYEON MAN Mgmt For For 2.1.2 ELECTION OF INSIDE DIRECTOR: JO WOONG KI Mgmt For For 2.1.3 ELECTION OF INSIDE DIRECTOR: KIM SANG TAE Mgmt For For 2.2.1 ELECTION OF OUTSIDE DIRECTOR: HWANG KEON HO Mgmt For For 2.2.2 ELECTION OF OUTSIDE DIRECTOR: KIM BYEONG IL Mgmt For For 2.2.3 ELECTION OF OUTSIDE DIRECTOR: KWON TAE KYUN Mgmt For For 2.2.4 ELECTION OF OUTSIDE DIRECTOR: PARK CHAN SOO Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HWANG GEON HO 4 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTORS: KIM BYEONG IL, PARK CHAN SOO 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt Against Against PLAN FOR DIRECTORS -------------------------------------------------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO., LTD., SEOUL Agenda Number: 709013558 -------------------------------------------------------------------------------------------------------------------------- Security: Y604HZ106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7085620003 -------------------------------------------------------------------------------------------------------------------------- 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 DIVIDEND PAYMENT Mgmt For For 4.1 ELECTION OF INSIDE DIRECTOR HA MAN DEOK Mgmt For For 4.2 ELECTION OF INSIDE DIRECTOR GIM JAE SIK Mgmt For For 4.3 ELECTION OF OUTSIDE DIRECTOR GIM GYEONG HAN Mgmt For For 4.4 ELECTION OF OUTSIDE DIRECTOR HONG WAN GI Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For OUTSIDE DIRECTOR UM YEONG HO 6.1 ELECTION OF AUDIT COMMITTEE MEMBER GIM Mgmt For For GYEONG HAN 6.2 ELECTION OF AUDIT COMMITTEE MEMBER HONG WAN Mgmt For For GI 7 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MISC BERHAD Agenda Number: 709140165 -------------------------------------------------------------------------------------------------------------------------- Security: Y6080H105 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: MYL3816OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' AB. HALIM BIN MOHYIDDIN O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: EN. MOHD YUSRI BIN MOHAMED YUSOF O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 95 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PN. LIZA BINTI MUSTAPHA O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATUK MANHARLAL RATILAL O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. LIM BENG CHOON O.6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM1,274,449.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For (INCLUSIVE OF BENEFITS-IN-KIND) UP TO AN AMOUNT OF RM2,035,289.00 FROM 1 JANUARY 2018 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.8 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 O.9 PROPOSED SHARE BUY BACK RENEWAL Mgmt For For S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For THE COMPANY ("PROPOSED ADOPTION") -------------------------------------------------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Agenda Number: 709530287 -------------------------------------------------------------------------------------------------------------------------- Security: Y60778100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0003706008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 1.3 PER SHARE. 3 PROPOSAL FOR ISSUE OF NEW SHARES THROUGH Mgmt For For CAPITALIZATION OF EARNINGS. PROPOSED STOCK DIVIDEND: TWD 1.5 PER SHARE. 4 PROPOSAL FOR AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 RELEASE OF DIRECTORS FROM NON COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- MMG LIMITED Agenda Number: 708974185 -------------------------------------------------------------------------------------------------------------------------- Security: Y6133Q102 Meeting Type: EGM Meeting Date: 08-Mar-2018 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/2018/0213/LTN20180213481.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0213/LTN20180213472.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. A TO APPROVE, TO THE EXTENT THEY VEST IN Mgmt Against Against ACCORDANCE WITH THEIR TERMS, THE ISSUE AND ALLOTMENT OF UP TO 45,004,750 NEW CONNECTED AWARD SHARES TO 16 CONNECTED INCENTIVE PARTICIPANTS IN RESPECT OF THE 2015 AWARD AND THE 2017 AWARD PURSUANT TO THE LONG TERM INCENTIVE EQUITY PLAN B TO AUTHORIZE ANY ONE OR MORE OF THE Mgmt Against Against DIRECTORS 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 TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING BUT NOT LIMITED TO THE ISSUE AND ALLOTMENT OF UP TO 45,004,750 NEW CONNECTED AWARD SHARES TO 16 CONNECTED INCENTIVE PARTICIPANTS IN RESPECT OF THE 2015 AWARD AND THE 2017 AWARD PURSUANT TO THE LONG TERM INCENTIVE EQUITY PLAN -------------------------------------------------------------------------------------------------------------------------- MMG LIMITED Agenda Number: 709300141 -------------------------------------------------------------------------------------------------------------------------- Security: Y6133Q102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: HK1208013172 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0419/LTN201804191022.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0419/LTN20180419926.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 2017 2.A TO RE-ELECT MR LEUNG CHEUK YAN AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MS JENNIFER SEABROOK AS A Mgmt For For DIRECTOR 2.C TO RE-ELECT PROFESSOR PEI KER WEI AS A Mgmt For For DIRECTOR 3 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS OF THE COMPANY 4 TO APPOINT DELOITTE TOUCHE TOHMATSU AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE 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: "THAT, CONDITIONAL ON RESOLUTIONS NO. 5 AND NO. 6 SET OUT IN THIS NOTICE BEING PASSED, POWER BE GIVEN TO THE BOARD TO ADD THE NUMBER OF SHARES PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE REFERRED TO IN RESOLUTION NO. 6 SET OUT IN THIS NOTICE TO THE 20 PER CENT GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY, TO GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE THE EXERCISE OF SUCH POWER REFERRED TO IN RESOLUTION NO. 5 SET OUT IN THIS NOTICE." -------------------------------------------------------------------------------------------------------------------------- MMI HOLDINGS LIMITED, GAUTENG Agenda Number: 708532937 -------------------------------------------------------------------------------------------------------------------------- Security: S5143R107 Meeting Type: AGM Meeting Date: 24-Nov-2017 Ticker: ISIN: ZAE000149902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF PROF SC JURISICH Mgmt For For O.2.1 RE-ELECTION OF MRS F JAKOET Mgmt For For O.2.2 RE-ELECTION OF MR MJN NJEKE Mgmt For For O.2.3 RE-ELECTION OF PROF JD KRIGE Mgmt For For O.2.4 RE-ELECTION OF MR V NKONYENI 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 AUDIT COMMITTEE: MR FJC Mgmt For For TRUTER O.4.2 RE-APPOINTMENT OF AUDIT COMMITTEE: MR SA Mgmt For For MULLER O.4.3 RE-APPOINTMENT OF AUDIT COMMITTEE: MRS F Mgmt For For JAKOET O.4.4 RE-APPOINTMENT OF AUDIT COMMITTEE: MR LL Mgmt For For VON ZEUNER O.5 NON-BINDING ADVISORY VOTE ON MMI Mgmt Against Against REMUNERATION POLICY O.6 APPOINTMENT OF DIRECTOR OR COMPANY Mgmt For For SECRETARY TO IMPLEMENT ORDINARY AND SPECIAL RESOLUTIONS S.1.1 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS' FEES S.1.2 APPROVAL OF DIRECTORS' REMUNERATION: Mgmt For For CHAIRMAN AND DEPUTY CHAIRMAN FEES FROM 1 SEPTEMBER 2017 S.2 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt Against Against ASSISTANCE FOR SUBSCRIPTION OR PURCHASE OF SECURITIES IN RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.3 GENERAL APPROVAL TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED ENTITIES IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.4 GENERAL APPROVAL OF SHARE BUY-BACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MODETOUR NETWORK INC, SEOUL Agenda Number: 708999377 -------------------------------------------------------------------------------------------------------------------------- Security: Y60818104 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 HAN OK MIN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR HWANG IN SU 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 OF INCORPORATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MONDI LIMITED Agenda Number: 709179166 -------------------------------------------------------------------------------------------------------------------------- Security: S5274K111 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: ZAE000156550 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION NUMBERS O.1 TO Non-Voting O.11 PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS O.12 TO O.14 AND S1.15, S2.16, O.17 TO O.20 AND S3.21, O.22 TO O.24, S4.25 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NUMBERS O.26 TOO.32 AND S5.33, S6.34 PERTAINS TO MONDI PLC BUSINESS O.1 TO ELECT STEPHEN YOUNG 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 O.2 TO RE-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 O.3 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 O.4 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 O.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 O.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 O.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 O.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 O.9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, 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 2019 O.10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 3, 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 2019 O.11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN YOUNG, 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 2019 O.12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI LIMITED O.13 TO ENDORSE MONDI LIMITED'S REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 DECEMBER 2017 AS SET OUT ON PAGES 115 TO 121 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2017 O.14 TO ENDORSE THE DIRECTORS' REMUNERATION Mgmt For For REPORT OF MONDI LIMITED, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY, FOR THE YEAR ENDED 31 DECEMBER 2017 AS SET OUT ON PAGES 122 TO 133 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2017 S1.15 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 2017 FINANCIAL YEAR ESCALATED BY A MAXIMUM OF 2.5% WITH EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING S2.16 THAT THE RATIONALISATION OF THE FEE Mgmt For For STRUCTURE OF THE NON-EXECUTIVE DIRECTORS BE APPROVED, IN TERMS OF SECTION 66(9) OF THE SOUTH AFRICAN COMPANIES ACT 2008 AND THE MONDI LIMITED MEMORANDUM OF INCORPORATION, WITH (1) PROVISION MADE FOR A SEPARATE FEE OF GBP 11,270 PAYABLE TO A NON-EXECUTIVE DIRECTOR HOLDING THE POSITION OF SENIOR INDEPENDENT DIRECTOR WHERE SUCH NON-EXECUTIVE DIRECTOR DOES NOT ALSO HOLD A COMMITTEE CHAIR ROLE, AND (2) COMBINATION OF THE SEPARATE SUPPLEMENTARY FEES TO A COMBINED FEE OF GBP 11,270 PAYABLE TO THE NON-EXECUTIVE DIRECTOR CHAIRING BOTH THE DLC SUSTAINABLE DEVELOPMENT COMMITTEE AND THE MONDI LIMITED SOCIAL AND ETHICS COMMITTEE, THE APPROVAL TO TAKE EFFECT FROM THE DATE OF THIS ANNUAL GENERAL MEETING O.17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 625.73597 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2017 O.18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 1,458.59200 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED O.19 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 2019 O.20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS INC O.21 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 2019 O.22 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 2019, 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) O.23 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 2019, 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) O.24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 22, 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 S4.25 THAT, IN ACCORDANCE WITH THE MEMORANDUM OF Mgmt For For INCORPORATION OF MONDI LIMITED AND WITH EFFECT FROM 16 MAY 2018, 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) O.26 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE REPORTS OF THE DLC AUDIT COMMITTEE, THE DIRECTORS AND THE AUDITORS OF MONDI PLC O.27 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 2017 AS SET OUT ON PAGES 122 TO 133 OF THE MONDI GROUP INTEGRATED REPORT AND FINANCIAL STATEMENTS 2017 O.28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 42.90 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2017 O.29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 100.0 EURO CENTS PER ORDINARY SHARE IN MONDI PLC O.30 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 2019 O.31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF PRICEWATERHOUSECOOPERS LLP O.32 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 2019 OR, IF EARLIER, 30 JUNE 2019, 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.33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 32, 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 32 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 13 MARCH 2018; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2019 OR, IF EARLIER, 30 JUNE 2019, 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 33, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC S.34 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 2019 OR, IF EARLIER, 30 JUNE 2019 (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) CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION S.33 AND S.34 AND O.22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MOTECH INDUSTRIES, INC. Agenda Number: 709490748 -------------------------------------------------------------------------------------------------------------------------- Security: Y61397108 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0006244007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE 2017 OPERATION REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR 2017 DEFICIT Mgmt For For COMPENSATION. 3 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 4 TO AMEND THE COMPANY'S PROCEDURES FOR Mgmt For For FINANCIAL DERIVATIVE TRANSACTIONS. 5 TO DISCUSS 2018 ISSUANCE OF NEW SHARES FOR Mgmt Against Against EMPLOYEE RESTRICTED STOCK AWARDS. 6 TO RELEASE DIRECTORS FROM NON-COMPETE Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD, NOIDA Agenda Number: 708433557 -------------------------------------------------------------------------------------------------------------------------- Security: Y6139B141 Meeting Type: AGM Meeting Date: 21-Aug-2017 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, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. PANKAJ MITAL, WHO Mgmt For For RETIRES BY ROTATION, BEING ELIGIBLE, SEEK RE-APPOINTMENT 4 APPOINTMENT OF AUDITOR AND FIXING THEIR Mgmt For For REMUNERATION: S.R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.-301003E/E300005) 5 RE-APPOINTMENT OF MR. PANKAJ MITAL AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY 6 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR FOR THE FINANCIAL YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD Agenda Number: 708884110 -------------------------------------------------------------------------------------------------------------------------- Security: Y6136Z109 Meeting Type: OTH Meeting Date: 19-Feb-2018 Ticker: ISIN: INE338I01027 -------------------------------------------------------------------------------------------------------------------------- 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 TRANSFER OF LENDING BUSINESS OF THE COMPANY Mgmt For For BY WAY OF SLUMP SALE AS 'GOING CONCERN' TO A WHOLLY OWNED SUBSIDIARY OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD Agenda Number: 708885629 -------------------------------------------------------------------------------------------------------------------------- Security: Y6136Z109 Meeting Type: CRT Meeting Date: 20-Feb-2018 Ticker: ISIN: INE338I01027 -------------------------------------------------------------------------------------------------------------------------- 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, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTIONS 230 TO 232 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, MUMBAI BENCH ("TRIBUNAL") 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 TRIBUNAL 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 PERSON(S) WHICH THE BOARD MAY NOMINATE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF MOTILAL OSWAL SECURITIES LIMITED WITH MOTILAL OSWAL FINANCIAL SERVICES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("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 IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE ARRANGEMENT 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 TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND / OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER -------------------------------------------------------------------------------------------------------------------------- MPACT LIMITED Agenda Number: 709172592 -------------------------------------------------------------------------------------------------------------------------- Security: S5310B109 Meeting Type: AGM Meeting Date: 05-Jun-2018 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 RE-ELECTION OF DIRECTOR - AJ PHILLIPS Mgmt For For O.3 RE-ELECTION OF DIRECTOR - NP DONGWANA 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 THE REMUNERATION POLICY Mgmt For For O.9 IMPLEMENTATION OF THE 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: 708347857 -------------------------------------------------------------------------------------------------------------------------- Security: Y6144V108 Meeting Type: AGM Meeting Date: 26-Jul-2017 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. 17/- PER EQUITY SHARE OF RS. 10/- EACH 3 RE-APPOINTMENT OF MR. PAUL JAMES UPCHURCH, Mgmt For For WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MR. DARIO ZAMARIAN, WHO Mgmt For For RETIRES BY ROTATION 5 RATIFICATION OF THE APPOINTMENT OF M/S. S R Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS AUDITORS AND FIXING THEIR REMUNERATION 6 APPOINTMENT OF MR. NITIN RAKESH AS A Mgmt For For DIRECTOR AND AS A CEO & WHOLE TIME DIRECTOR 7 APPROVAL OF AGREEMENTS BY EMPLOYEES WITH Mgmt For For HPE 8 APPROVAL OF EXIT RETURN INCENTIVE (ERI) Mgmt For For PLAN PROPOSED BY MARBLE II PTE. LTD -------------------------------------------------------------------------------------------------------------------------- MR. PRICE GROUP LIMITED, DURBAN Agenda Number: 708342629 -------------------------------------------------------------------------------------------------------------------------- Security: S5256M135 Meeting Type: AGM Meeting Date: 31-Aug-2017 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: BOBBY JOHNSTON 2O2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: NIGEL PAYNE 2O2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: JOHN SWAIN 3.O.3 CONFIRMATION OF APPOINTMENT OF MARK BOWMAN Mgmt For For AS NON-EXECUTIVE DIRECTOR 4.O.4 RE-ELECTION OF INDEPENDENT AUDITOR: AS Mgmt For For RECOMMENDED BY THE AUDIT AND COMPLIANCE COMMITTEE, ERNST & YOUNG INC. BE AND ARE HEREBY RE-ELECTED AS THE INDEPENDENT REGISTERED AUDITOR OF THE COMPANY AND THAT MR VINODHAN PILLAY BE APPOINTED AS THE DESIGNATED REGISTERED AUDITOR TO HOLD OFFICE FOR THE ENSUING YEAR 5O5.1 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: BOBBY JOHNSTON 5O5.2 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: DAISY NAIDOO 5O5.3 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: MYLES RUCK 5O5.4 ELECTION OF MEMBER OF THE AUDIT AND Mgmt For For COMPLIANCE COMMITTEE: JOHN SWAIN 6.O.6 NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against REMUNERATION POLICY 7.O.7 ADOPTION OF THE REPORT OF THE SETS Mgmt For For COMMITTEE 8.O.8 SIGNATURE OF DOCUMENTS Mgmt For For 9.O.9 CONTROL OF AUTHORISED BUT UNISSUED SHARES Mgmt For For 10S11 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For INDEPENDENT NON-EXECUTIVE CHAIRMAN OF THE BOARD R 1 407 150 10S12 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For HONORARY CHAIRMAN OF THE BOARD R 703 600 10S13 NON-EXECUTIVE DIRECTOR REMUNERATION: LEAD Mgmt For For INDEPENDENT DIRECTOR OF THE BOARD R 416 600 10S14 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For NON-EXECUTIVE DIRECTORS R 349 000 10S15 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE CHAIRMAN R 217 300 10S16 NON-EXECUTIVE DIRECTOR REMUNERATION: AUDIT Mgmt For For AND COMPLIANCE COMMITTEE MEMBERS R 128 900 10S17 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE CHAIRMAN R 177 900 10S18 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS R 92 900 10S19 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIRMAN R 141 800 S1.10 NON-EXECUTIVE DIRECTOR REMUNERATION: Mgmt For For SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS R 90 050 11.S2 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 12.S3 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES 13S41 AMENDMENT OF THE MEMORANDUM OF Mgmt For For INCORPORATION: DELETION OF CLAUSE 10.4 AND SUBSEQUENT NUMBERING AMENDMENTS 13S42 AMENDMENT OF THE MEMORANDUM OF Mgmt For For INCORPORATION: ADDITION OF NEW CLAUSE 17.12 PERMITTING CERTAIN WRITTEN RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- MRF LTD, CHENNAI Agenda Number: 708368849 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145L117 Meeting Type: AGM Meeting Date: 04-Aug-2017 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 FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 2 TO DECLARE A FINAL DIVIDEND ON EQUITY Mgmt For For SHARES 3 TO APPOINT A DIRECTOR IN PLACE OF DR. K C Mgmt For For MAMMEN, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT MESSRS. MAHESH, VIRENDER & Mgmt For For SRIRAM, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION 5 TO RATIFY THE APPOINTMENT OF MESSRS. SCA Mgmt For For AND ASSOCIATES, CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATION 6 TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY: ARTICLE 102, ARTICLE 107(B)(IV) AND ARTICLE 117 7 TO INCREASE THE NUMBER OF DIRECTORS ON THE Mgmt For For BOARD 8 TO APPOINT MR. SAMIR THARIYAN MAPPILLAI AS Mgmt For For DIRECTOR, LIABLE TO RETIRE BY ROTATION 9 TO APPOINT MR. VARUN MAMMEN AS DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION 10 REVISION IN THE REMUNERATION OF MR Mgmt For For K.M.MAMMEN, CHAIRMAN AND MANAGING DIRECTOR 11 REVISION IN THE REMUNERATION OF MR ARUN Mgmt For For MAMMEN, VICE-CHAIRMAN AND MANAGING DIRECTOR 12 TO APPOINT MR. RAHUL MAMMEN MAPPILLAI AS Mgmt For For MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 04-05-2017 13 TO APPOINT MR. SAMIR THARIYAN MAPPILLAI AS Mgmt For For WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 04-08-2017 14 TO APPOINT MR. VARUN MAMMEN AS WHOLE-TIME Mgmt For For DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS COMMENCING FROM 04-08-2017 15 TO RATIFY THE REMUNERATION PAYABLE TO MR. C Mgmt For For GOVINDAN KUTTY, COST AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MTN GROUP LTD, FAIRLANDS Agenda Number: 709179609 -------------------------------------------------------------------------------------------------------------------------- Security: S8039R108 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ZAE000042164 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 RE-ELECTION OF KC RAMON AS A DIRECTOR Mgmt For For 2O1.2 RE-ELECTION OF A HARPER AS A DIRECTOR Mgmt Against Against 3O1.3 RE-ELECTION OF NP MAGEZA AS A DIRECTOR Mgmt For For 4O1.4 RE-ELECTION OF MLD MAROLE AS A DIRECTOR Mgmt For For 5O1.5 RE-ELECTION OF KP KALYAN AS A DIRECTOR Mgmt For For 6O1.6 RE-ELECTION OF AT MIKATI AS A DIRECTOR Mgmt For For 7O1.7 RE-ELECTION OF J VAN ROOYEN AS A DIRECTOR Mgmt For For 8O2.1 TO ELECT KC RAMON AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 9O2.2 TO ELECT PB HANRATTY AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 10O23 TO ELECT NP MAGEZA AS A MEMBER OF THE AUDIT Mgmt For For COMMITTEE 11O24 TO ELECT J VAN ROOYEN AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 12O3 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AN AUDITOR OF THE COMPANY 13O4 RE-APPOINTMENT OF SIZWENTSALUBAGOBODO INC. Mgmt For For AS AN AUDITOR OF THE COMPANY 14O5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES 15O6 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE ORDINARY SHARES FOR CASH 16O7 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt For For THE COMPANY'S REMUNERATION POLICY 17O8 NON-BINDING ADVISORY VOTE - ENDORSEMENT OF Mgmt Against Against THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT 18S1 TO APPROVE THE PROPOSED REMUNERATION Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 19S2 TO APPROVE THE REPURCHASE OF THE COMPANY'S Mgmt For For SHARES 20S3 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO SUBSIDIARIES AND OTHER RELATED AND INTERRELATED COMPANIES 21S4 TO APPROVE THE GRANTING OF FINANCIAL Mgmt For For ASSISTANCE TO DIRECTORS AND/OR PRESCRIBED OFFICERS AND EMPLOYEE SHARE SCHEME BENEFICIARIES -------------------------------------------------------------------------------------------------------------------------- MUANGTHAI LEASING PUBLIC COMPANY LTD Agenda Number: 709038031 -------------------------------------------------------------------------------------------------------------------------- Security: Y625AD115 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: TH6068010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MINUTES OF ANNUAL GENERAL Mgmt For For MEETING OF SHAREHOLDERS 2017 HELD ON APRIL 20 2017 2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt For For OPERATIONS FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE FINANCIAL STATEMENT Mgmt For For FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT AND THE DIVIDEND PAYMENT FOR THE FISCAL YEAR OF 2017 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S DIRECTOR TO REPLACE THE DIRECTOR WHO IS RETIRED BY ROTATION: MRS. KONGKEAW PIAMDUAYTHAM 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: MRS.NONGNUCH DAWASUWAN 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE FISCAL YEAR OF 2018 7 TO CONSIDER THE APPOINTMENT OF THE AUDITORS Mgmt For For IN YEAR 2018 AND DETERMINE THE REMUNERATION 8 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING THE DEBENTURES 9 TO CONSIDER AND APPROVE THE CHANGE OF THE Mgmt For For COMPANY'S NAME TO BE MUANGTHAI CAPITAL PUBLIC COMPANY LIMITED 10 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION, COMPANY'S SYMBOL AND COMPANY'S SEAL TO BE CONSISTENT WITH THE CHANGE OF THE COMPANY'S NAME 11 OTHERS (IF ANY) Mgmt Against Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883513 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 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 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- MUHAK CO., LTD. Agenda Number: 709027177 -------------------------------------------------------------------------------------------------------------------------- Security: Y61512102 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7033920000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 ELECTION OF DIRECTOR CANDIDATE: CHOE NAK Mgmt For For JUN, I SU NEUNG 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Agenda Number: 709073592 -------------------------------------------------------------------------------------------------------------------------- Security: P6988Z108 Meeting Type: EGM Meeting Date: 27-Mar-2018 Ticker: ISIN: CL0000002395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSE OF DEALING WITH THE Mgmt Against Against AMENDMENT OF THE BYLAWS IN SUCH A WAY AS TO ESTABLISH MORE THAN ONE DOMICILE FOR THE PURPOSES OF HOLDING SHAREHOLDER GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Agenda Number: 709014423 -------------------------------------------------------------------------------------------------------------------------- Security: P6988Z108 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CL0000002395 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 B RATIFICATION OF THE PAYMENT OF AN INTERIM Mgmt For For DIVIDEND FOR 2017 AND THE DISTRIBUTION OF PROFIT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 C COMPENSATION FOR THE BOARD OF DIRECTORS Mgmt For For D ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For COMMITTEE OF DIRECTORS AND THE DETERMINATION OF ITS BUDGET FOR THE 2018 FISCAL YEAR E ACCOUNT OF THE ACTIVITIES THAT WERE CARRIED Mgmt For For OUT BY THE COMMITTEE OF DIRECTORS DURING 2017 AND THE ANNUAL MANAGEMENT AND EXPENSE REPORT F DESIGNATION OF OUTSIDE AUDITORS Mgmt For For G DESIGNATION OF RISK RATING AGENCIES Mgmt For For H THE ACCOUNT IN REGARD TO TRANSACTIONS WITH Mgmt For For RELATED PARTIES THAT IS REFERRED TO IN TITLE XVI OF LAW NUMBER 18,046, THE SHARE CORPORATIONS LAW, THAT WERE APPROVED BY THE BOARD OF DIRECTORS DURING 2017 I DETERMINATION OF THE NEWSPAPER IN WHICH THE Mgmt For For NOTICES AND GENERAL MEETING CALL NOTICES MUST BE PUBLISHED J OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Against Against ARE APPROPRIATE FOR THE COGNIZANCE OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LIMITED Agenda Number: 708565772 -------------------------------------------------------------------------------------------------------------------------- Security: S52800133 Meeting Type: AGM Meeting Date: 02-Nov-2017 Ticker: ISIN: ZAE000073441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1 ELECT DIANE MCCANN (RADLEY) AS DIRECTOR Mgmt For For 2O2 ELECT EMMA MASHILWANE AS DIRECTOR Mgmt For For 3O3 ELECT ALEX MADITSI AS DIRECTOR Mgmt For For 4O4 RE-ELECT SURESH KANA AS DIRECTOR Mgmt For For 5O5 RE-ELECT XOLANI MKHWANAZI AS DIRECTOR Mgmt For For 6O6 ELECT DANIEL GROBLER AS DIRECTOR Mgmt For For 7O7 REAPPOINT DELOITTE TOUCHE AS AUDITORS OF Mgmt For For THE COMPANY WITH GRAEME BERRY AS THE DESIGNATED AUDIT PARTNER 8O8 APPROVE REMUNERATION POLICY Mgmt For For 9O9 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For 10O10 ELECT DIANE MCCANN (RADLEY) AS CHAIRMAN OF Mgmt For For THE AUDIT SUSTAINABILITY COMMITTEE 11O11 ELECT EMMA MASHILWANE AS MEMBER OF THE Mgmt For For AUDIT SUSTAINABILITY COMMITTEE 12O12 RE-ELECT KEITH SPENCE AS MEMBER OF THE Mgmt For For AUDIT SUSTAINABILITY COMMITTEE 13S1 APPROVE FEES PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS 14S2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL CMMT 09 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 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 OCT 2017: PLEASE NOTE THAT ORDINARY Non-Voting RESOLUTION 12 IS CONDITIONAL UPON SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1 AND 2. -------------------------------------------------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LIMITED Agenda Number: 709521947 -------------------------------------------------------------------------------------------------------------------------- Security: S52800133 Meeting Type: OGM Meeting Date: 19-Jun-2018 Ticker: ISIN: ZAE000073441 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 SECTION 126(1) OF THE ACT APPROVAL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MUTHOOT FINANCE LTD, KOCHI Agenda Number: 708479337 -------------------------------------------------------------------------------------------------------------------------- Security: Y6190C103 Meeting Type: AGM Meeting Date: 20-Sep-2017 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, 2017 2 TO APPOINT MR.GEORGE JACOB MUTHOOT WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT MR.ALEXANDER MUTHOOT GEORGE WHO Mgmt For For RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT M/S VARMA & VARMA, CHARTERED Mgmt For For ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 5 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For TO NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 6 TO RE-APPOINT MS. PAMELA ANNA MATHEW AS Mgmt Against Against INDEPENDENT DIRECTOR 7 TO APPOINT MR.JOSE MATHEW AS INDEPENDENT Mgmt For For DIRECTOR 8 TO APPOINT JUSTICE (RETD.) JACOB BENJAMIN Mgmt For For KOSHY AS INDEPENDENT DIRECTOR 9 TO APPOINT MR.PRATIP CHAUDHURI AS Mgmt For For INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- MY E.G.SERVICES BERHAD Agenda Number: 708707053 -------------------------------------------------------------------------------------------------------------------------- Security: Y6147P116 Meeting Type: AGM Meeting Date: 07-Dec-2017 Ticker: ISIN: MYQ0138OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE A FINAL SINGLE-TIER DIVIDEND OF Mgmt For For 1.2 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 69 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATO' SHAMSUL ANUAR BIN HAJI NASARAH 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 69 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR WONG THEAN SOON 5 TO RE-APPOINT TAN SRI DATO' DR MUHAMMAD Mgmt For For RAIS BIN ABDUL KARIM AS THE DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MESSRS CROWE HORWATH AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 APPROVAL FOR DATUK MOHD JIMMY WONG BIN Mgmt For For ABDULLAH TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 8 AUTHORITY TO ALLOT AND ISSUE SHARES BY Mgmt For For DIRECTORS PURSUANT TO SECTION 76 OF THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE Mgmt For For OF OWN SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- MY E.G.SERVICES BERHAD Agenda Number: 708787138 -------------------------------------------------------------------------------------------------------------------------- Security: Y6147P116 Meeting Type: EGM Meeting Date: 07-Dec-2017 Ticker: ISIN: MYQ0138OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DIVERSIFICATION OF THE EXISTING Mgmt For For PRINCIPAL ACTIVITIES OF MYEG AND ITS SUBSIDIARIES TO INCLUDE THE FOREIGN WORKERS ACCOMMODATION PROGRAMME -------------------------------------------------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD Agenda Number: 709446769 -------------------------------------------------------------------------------------------------------------------------- Security: Y61998103 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: TW0001702009 -------------------------------------------------------------------------------------------------------------------------- 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'. 1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For AND FINANCIAL STATEMENTS 2 TO RECOGNIZE 2017 DISTRIBUTION OF EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.7 PER SHARE 3 TO DISCUSS AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLE OF INCORPORATION 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN,DING-GUO,SHAREHOLDER NO.Q100588XXX 4.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN,JIN-SHI,SHAREHOLDER NO.A111215XXX 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 -------------------------------------------------------------------------------------------------------------------------- NAMCHOW HOLDINGS CO., LTD. Agenda Number: 708989960 -------------------------------------------------------------------------------------------------------------------------- Security: Y61998103 Meeting Type: EGM Meeting Date: 09-Mar-2018 Ticker: ISIN: TW0001702009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE INITIAL PUBLIC OFFERING OF CNY Mgmt For For DENOMINATED COMMON STOCKS(CLASS A SHARES)BY NAMCHOW FOOD GROUP(SHANGHAI) CO., LTD., A SUBSIDIARY OF THE COMPANY.NAMCHOW FOOD GROUP(SHANGHAI)CO.,LTD.WILL IN THE MEANTIME APPLY FOR LISTING IN THE SHANGHAI STOCK EXCHANGE(FOR FURTHER DETAILS ABOUT THIS CASE,PLEASE REFER TO PAGE NO.1 AND PAGE NO.2 AT THE REVERSE SIDE OF THIS NOTICE). 2 THE ESTABLISHMENT OF A HORIZONTAL AGREEMENT Mgmt For For BETWEEN THE COMPANY AND NAMCHOW FOOD GROUP (SHANGHAI) CO., LTD., A SUBSIDIARY OF THE COMPANY. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. CMMT 01 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- NAMPAK LTD Agenda Number: 708845005 -------------------------------------------------------------------------------------------------------------------------- Security: S5326R114 Meeting Type: AGM Meeting Date: 01-Feb-2018 Ticker: ISIN: ZAE000071676 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3.1 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 29.1 OF THE MOI: RJ KHOZA 3.2 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 29.1 OF THE MOI: TT MBOWENI 3.3 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 29.1 OF THE MOI: IN MKHARI 3.4 TO ELECT THE FOLLOWING DIRECTOR RETIRING IN Mgmt For For TERMS OF CLAUSE 29.1 OF THE MOI: E IKAZOBOH 4.1 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 28.3 OF THE MOI: J JOHN 4.2 TO ELECT THE FOLLOWING DIRECTOR WHO WAS Mgmt For For APPOINTED BY THE BOARD AFTER THE PREVIOUS ANNUAL GENERAL MEETING IN TERMS OF CLAUSE 28.3 OF THE MOI: MMF SELEOANE 5 TO APPOINT DELOITTE & TOUCHE AND MR TRUSHAR Mgmt For For KALAN TO 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 RC ANDERSEN 6.2 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For NV LILA 6.3 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For IN MKHARI 6.4 TO ELECT THE MEMBER OF THE AUDIT COMMITTEE: Mgmt For For J JOHN NB.7 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPANY'S REMUNERATION POLICY NB.8 TO ENDORSE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE IMPLEMENTATION REPORT OF THE COMPANY'S REMUNERATION POLICY 9.S.1 TO APPROVE THE REMUNERATION PAYABLE TO THE Mgmt For For NON-EXECUTIVE DIRECTORS 10.S2 TO AUTHORISE THE BOARD TO GRANT AUTHORITY Mgmt Against Against TO THE COMPANY TO PROVIDE FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT 11.S3 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For GENERAL REPURCHASE OF THE COMPANY'S ORDINARY SHARES 12.S4 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS ISSUED SHARES FROM A DIRECTOR AND/OR PRESCRIBED OFFICER, IN THE EVENT IT CONDUCTS A GENERAL REPURCHASE OF THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO LTD, SEOUL Agenda Number: 708829760 -------------------------------------------------------------------------------------------------------------------------- Security: Y6201P101 Meeting Type: EGM Meeting Date: 26-Jan-2018 Ticker: ISIN: KR7003920006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: LEE JEONG IN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO LTD, SEOUL Agenda Number: 709027521 -------------------------------------------------------------------------------------------------------------------------- Security: Y6201P101 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003920006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR CANDIDATE: HONG WON Mgmt For For SIK ELECTION OF OUTSIDE DIRECTOR CANDIDATE: YANG DONG HUN, I SANG U 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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. -------------------------------------------------------------------------------------------------------------------------- NAN YA PLASTICS CORPORATION Agenda Number: 709518611 -------------------------------------------------------------------------------------------------------------------------- Security: Y62061109 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: TW0001303006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 PROPOSAL FOR DISTRIBUTION OF 2017 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.1 PER SHARE. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY 4 AMENDMENT TO THE PROCEDURES FOR ENGAGING IN Mgmt For For DERIVATIVES TRANSACTIONS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP., LTD. Agenda Number: 709148743 -------------------------------------------------------------------------------------------------------------------------- Security: Y62036101 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: TW0002101003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 FINANCIAL STATEMENTS Mgmt For For 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.68 PER SHARE 3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For ARTICLES OF INCORPORATION 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL -------------------------------------------------------------------------------------------------------------------------- NANYA TECHNOLOGY CORPORATION, KUEI-SHAN HSIANG Agenda Number: 709319342 -------------------------------------------------------------------------------------------------------------------------- Security: Y62066108 Meeting Type: AGM Meeting Date: 24-May-2018 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 2017. 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 3.6229488 PER SHARE. 3 TO APPROVE AMENDMENTS TO THE HANDLING Mgmt For For PROCEDURES TO ENGAGE IN THE DERIVATIVE TRANSACTION OF PRODUCTS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NASPERS LTD, CAPE TOWN Agenda Number: 708414014 -------------------------------------------------------------------------------------------------------------------------- Security: S53435103 Meeting Type: AGM Meeting Date: 25-Aug-2017 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: NET DIVIDEND OF 464 SA CENTS PER LISTED N ORDINARY SHARE O.3 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For INC. AS AUDITOR O.4 TO CONFIRM THE APPOINTMENT OF E M CHOI AS A Mgmt For For NON-EXECUTIVE DIRECTOR O.5.1 TO ELECT THE FOLLOWING DIRECTOR: J P BEKKER Mgmt For For O.5.2 TO ELECT THE FOLLOWING DIRECTOR: S J Z Mgmt For For PACAK O.5.3 TO ELECT THE FOLLOWING DIRECTOR: T M F Mgmt For For PHASWANA O.5.4 TO ELECT THE FOLLOWING DIRECTOR: B J VAN Mgmt For For DER ROSS O.5.5 TO ELECT THE FOLLOWING DIRECTOR: R C C Mgmt For For JAFTA 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 AMENDMENTS TO THE DEEDS FOR THE NASPERS Mgmt Against Against SHARE INCENTIVE TRUST, THE MIH SERVICES FZ LLC SHARE TRUST (FORMERLY THE MIH (MAURITIUS) LIMITED SHARE TRUST) AND THE MIH HOLDINGS SHARE TRUST O.11 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 2019: BOARD - CHAIR S.1.2 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: BOARD - MEMBER S.1.3 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - CHAIR S.1.4 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: AUDIT COMMITTEE - MEMBER S.1.5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - CHAIR S.1.6 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: RISK COMMITTEE - MEMBER S.1.7 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: 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 2019: 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 2019: NOMINATION COMMITTEE - CHAIR S1.10 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: NOMINATION COMMITTEE - MEMBER S1.11 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - CHAIR S1.12 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: SOCIAL AND ETHICS COMMITTEE - MEMBER S1.13 APPROVAL OF THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS PROPOSED FINANCIAL YEAR 31 MARCH 2019: 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 -------------------------------------------------------------------------------------------------------------------------- NATIONAL ALUMINIUM CO LTD Agenda Number: 708543411 -------------------------------------------------------------------------------------------------------------------------- Security: Y6211M130 Meeting Type: AGM Meeting Date: 23-Sep-2017 Ticker: ISIN: INE139A01034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 819833 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 9 AND 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 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, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND INDEPENDENT AUDITORS THEREON; B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, THE REPORTS OF THE INDEPENDENT AUDITORS THEREON 2 TO APPROVE INTERIM DIVIDEND OF INR 2.80 PER Mgmt For For EQUITY SHARE ALREADY PAID DURING THE YEAR, FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI V Mgmt Against Against BALASUBRAMANYAM (DIN:06965313), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT SHRI SUBHASH CHANDRA (DIN Mgmt For For 07612049) AS DIRECTOR OF THE COMPANY 5 TO APPOINT SHRI SANJIB KUMAR ROY (DIN Mgmt Against Against 06756812) AS DIRECTOR (P&T) OF THE COMPANY 6 TO APPOINT MS. KIRAN GHAI SINHA (DIN Mgmt For For 07726477) AS DIRECTOR OF THE COMPANY 7 TO APPOINT DR. N K SINGH (DIN 03361541) AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2017-18: M/S. TANMAYA S PRADHAN & CO., COST ACCOUNTANTS AS COST AUDITORS 9 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For 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 TO THE ACT AND REGULATION 16(1)(B) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, SHRI NAGENDRA NATH SHARMA(DIN:02888318) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 6TH SEPTEMBER, 2017, IN TERMS OF SECTION 161(1) OF THE ACT AND ARTICLE 63 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT 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, PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF THREE YEARS W.E.F. 06.09.2017 IN TERMS OF ORDER NO. 2(7)/2016-MET.I, DTD. 06.09.2017 OF GOVT. OF INDIA OR ANY AMENDMENTS THERETO 10 RESOLVED THAT PURSUANT TO THE APPLICABLE Mgmt For For 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 TO THE ACT AND REGULATION 16(1)(B) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, SMT. ACHLA SINHA (DIN:07932932) WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM 8TH SEPTEMBER, 2017, IN TERMS OF SECTION 161(1) OF THE ACT AND ARTICLE 63 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHOSE TERM OF OFFICE EXPIRES AT 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, PROPOSING HER CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS PART-TIME NON-OFFICIAL (INDEPENDENT) DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF THREE YEARS W.E.F. 08.09.2017 IN TERMS OF ORDER NO. 2(7)/2016-MET.I, DTD. 06.09.2017 OF GOVT. OF INDIA OR ANY AMENDMENTS THERETO -------------------------------------------------------------------------------------------------------------------------- NAVER CORP, SONGNAM Agenda Number: 709014637 -------------------------------------------------------------------------------------------------------------------------- Security: Y62579100 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 885610 DUE TO SPLITTING OF RESOLUTION 3 WITH CHANGE IN NUMBERING 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 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 APPOINTMENT OF INSIDE DIRECTOR: CHOI IN Mgmt For For HYUK 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: LEE IN MOO Mgmt For For 3.3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For LEE IN MOO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES -------------------------------------------------------------------------------------------------------------------------- NCC LTD, HYDERABAD Agenda Number: 708435474 -------------------------------------------------------------------------------------------------------------------------- Security: Y6198W135 Meeting Type: AGM Meeting Date: 24-Aug-2017 Ticker: ISIN: INE868B01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT: (A) THE Mgmt Against Against AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31, MARCH 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON THE EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2016-2017: EQUITY DIVIDEND OF INR 0.40 PER SHARE (20%) 3 RE-APPOINTMENT OF SRI J V RANGA RAJU, (DIN Mgmt Against Against 00020547) AS DIRECTOR 4 RE-APPOINTMENT OF SRI N R ALLURI, (DIN Mgmt Against Against 00026723) AS DIRECTOR 5 APPOINTMENT OF STATUTORY AUDITORS: M/S S R Mgmt For For BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO 101049W / E300004) 6 REAPPOINTMENT OF SRI A A V RANGA RAJU AS Mgmt For For THE MANAGING DIRECTOR 7 REAPPOINTMENT OF SRI A G K RAJU AS Mgmt For For EXECUTIVE DIRECTOR 8 REAPPOINTMENT OF SRI J V RANGA RAJU AS A Mgmt For For WHOLE TIME DIRECTOR 9 TO RATIFY THE REMUNERATION PAYABLE TO THE Mgmt For For COST AUDITORS -------------------------------------------------------------------------------------------------------------------------- NCC LTD, HYDERABAD Agenda Number: 708836044 -------------------------------------------------------------------------------------------------------------------------- Security: Y6198W135 Meeting Type: EGM Meeting Date: 08-Jan-2018 Ticker: ISIN: INE868B01028 -------------------------------------------------------------------------------------------------------------------------- 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 FURTHER ISSUE OF SECURITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NCSOFT CORP, SEOUL Agenda Number: 709021719 -------------------------------------------------------------------------------------------------------------------------- Security: Y6258Y104 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7036570000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KIM TAEK JIN Mgmt For For 3.1 ELECTION OF OUTSIDE DIRECTOR: HWANG CHAN Mgmt For For HYUN 3.2 ELECTION OF OUTSIDE DIRECTOR: SEO YUN SEOK Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER: HWANG Mgmt For For CHAN HYUN 4.2 ELECTION OF AUDIT COMMITTEE MEMBER: SEO YUN Mgmt For For SEOK 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- NEDBANK GROUP LIMITED Agenda Number: 709198635 -------------------------------------------------------------------------------------------------------------------------- Security: S5518R104 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: ZAE000004875 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION AS A DIRECTOR OF MR HR BRODY, WHO Mgmt For For HAS BEEN APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS O.1.2 ELECTION AS A DIRECTOR OF MS NP DONGWANA, Mgmt For For WHO HAS BEEN APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS O.1.3 ELECTION AS A DIRECTOR OF MS L MANZINI, WHO Mgmt For For HAS BEEN APPOINTED AS A DIRECTOR SINCE THE PREVIOUS GENERAL MEETING OF SHAREHOLDERS O.2.1 REELECTION AS A DIRECTOR OF MR PM MAKWANA, Mgmt For For WHO IS RETIRING BY ROTATION O.2.2 REELECTION AS A DIRECTOR OF MRS RK MORATHI, Mgmt For For WHO IS RETIRING BY ROTATION O.2.3 REELECTION AS A DIRECTOR OF MR MC NKUHLU, Mgmt For For WHO IS RETIRING BY ROTATION O.3.1 REAPPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For EXTERNAL AUDITORS O.3.2 REAPPOINTMENT OF KPMG AS EXTERNAL AUDITORS Mgmt For For O.4 PLACING THE AUTHORISED BUT UNISSUED Mgmt For For ORDINARY SHARES UNDER THE CONTROL OF THE DIRECTORS NB5.1 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION POLICY NB5.2 ENDORSEMENT OF REMUNERATION POLICY AND Mgmt For For IMPLEMENTATION REPORT: ADVISORY ENDORSEMENT ON A NON-BINDING BASIS OF THE NEDBANK GROUP REMUNERATION IMPLEMENTATION REPORT S.1.1 BOARD FEES: REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: NON-EXECUTIVE CHAIRMAN S.1.2 BOARD FEES: REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: LEAD INDEPENDENT DIRECTOR (ADDITIONAL 40%) S.1.3 BOARD FEES: REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS: NEDBANK GROUP BOARD MEMBER S.1.4 COMMITTEE FEES: NEDBANK GROUP AUDIT Mgmt For For COMMITTEE S.1.5 COMMITTEE FEES: NEDBANK GROUP CREDIT Mgmt For For COMMITTEE S.1.6 COMMITTEE FEES: NEDBANK GROUP DIRECTORS' Mgmt For For AFFAIRS COMMITTEE S.1.7 COMMITTEE FEES: NEDBANK GROUP INFORMATION Mgmt For For TECHNOLOGY COMMITTEE S.1.8 COMMITTEE FEES: NEDBANK GROUP RELATED-PARTY Mgmt For For TRANSACTIONS COMMITTEE S.1.9 COMMITTEE FEES: NEDBANK GROUP REMUNERATION Mgmt For For COMMITTEE S.110 COMMITTEE FEES: NEDBANK GROUP RISK AND Mgmt For For CAPITAL MANAGEMENT COMMITTEE S.111 COMMITTEE FEES: NEDBANK GROUP Mgmt For For TRANSFORMATION, SOCIAL AND ETHICS COMMITTEE 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 REPLACEMENT OF THE RULES FOR THE NEDBANK Mgmt For For GROUP(2005) SHARE OPTION, MATCHED-SHARE AND RESTRICTED-SHARE SCHEME -------------------------------------------------------------------------------------------------------------------------- NEO SOLAR POWER CORP Agenda Number: 709518267 -------------------------------------------------------------------------------------------------------------------------- Security: Y6247H105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0003576005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE APPROPRIATION FOR Mgmt For For OFFSETTING DEFICIT OF YEAR 2017 3 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTOR'S NEW ROLE -------------------------------------------------------------------------------------------------------------------------- NEO SOLAR POWER CORPORATION Agenda Number: 709046800 -------------------------------------------------------------------------------------------------------------------------- Security: Y6247H105 Meeting Type: EGM Meeting Date: 28-Mar-2018 Ticker: ISIN: TW0003576005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT THE MEETING SCHEDULED TO BE HELD ON 28 MAR Non-Voting 2018, IS FOR MERGER AND ACQUISITION OF GINTECH ENERGY CORP (TW0003514006) AND SOLARTECH ENERGY CORP (TW0003561007). 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 1 TO APPROVE THE PROPOSAL FOR ISSUANCE OF NEW Mgmt For For SHARES FOR THE MERGER THE COMPANIES, GINTECH ENERGY CORP. AND SOLARTECH ENERGY CORP. 2 AMENDED ARTICLES OF INCORPORATION. Mgmt For For 3 TO APPROVE THE PRIVATE PLACEMENT OF COMMON Mgmt For For SHARES. 4 AMENDED PROCEDURES FOR ENDORSEMENT AND Mgmt For For GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- NEPES CORP, UMSONG Agenda Number: 709043676 -------------------------------------------------------------------------------------------------------------------------- Security: Y6264R119 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7033640004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: I BYEONG GU Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: GIM GEON U Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE INDIA LTD, NEW DELHI Agenda Number: 709262137 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268T111 Meeting Type: AGM Meeting Date: 10-May-2018 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, 2017 2 CONFIRM PAYMENT OF THREE INTERIM DIVIDENDS Mgmt For For AND DECLARE FINAL DIVIDEND FOR THE YEAR 2017: INR 63 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. SHOBINDER DUGGAL (DIN Mgmt For For : 00039580), WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. B S R & Mgmt For For CO. LLP, 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 SPECIAL RESOLUTION FOR THE RE-APPOINTMENT Mgmt For For OF DR. (MRS.) SWATI AJAY PIRAMAL (DIN : 00067125) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR ANOTHER TERM OF FIVE CONSECUTIVE YEARS W.E.F. 1ST APRIL, 2019 7 SPECIAL RESOLUTION FOR PAYMENT OF Mgmt For For REMUNERATION UNDER SECTION 197 OF THE COMPANIES ACT, 2013 TO THE ON-EXECUTIVE DIRECTOR , FOR A PERIOD OF FIVE FINANCIAL YEARS COMMENCING FROM 1 JANUARY, 2019 -------------------------------------------------------------------------------------------------------------------------- NET HOLDING A.S., ISTANBUL Agenda Number: 708431084 -------------------------------------------------------------------------------------------------------------------------- Security: M7341L102 Meeting Type: EGM Meeting Date: 28-Aug-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 COUNCIL Mgmt For For 2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For COUNCIL FOR SIGNING THE MEETING MINUTES 3 DISCUSSION AND APPROVAL OF THE AMENDMENT OF Mgmt For For THE ARTICLE 8 CAPITAL OF HOLDING, THE ARTICLE 9 SHARES AND CAPITAL MARKETS INSTRUMENTS OF COMPANY'S ARTICLES OF ASSOCIATION 4 FURNISHING INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY ABOUT THE APPROVAL PROCESS OF THE MERGER EVENT REGARDING ACQUIRING NET TURIZM TICARET VE SANAYI A.S. WITH ALL ASSETS AND LIABILITIES AND ABOUT MEETING AND DECISION QUORUM, RETIREMENT RIGHT PROCESS 5 SUBMITTING FOR THE APPROVAL OF THE GENERAL Mgmt For For ASSEMBLY, THE MERGER AGREEMENT AND THE MERGER PROCESS ABOUT UNIFICATION OF OUR COMPANY WITH NET TURIZM TICARET VE SANAYI A.S. UNDER OUR COMPANY WITH ALL ASSETS AND LIABILITIES. DISCUSSION AND RESOLVING ON THIS MATTER 6 APPROVAL OF FOLLOWING CASES BY THE GENERAL Mgmt For For ASSEMBLY: IN CASE OF AMOUNT OF VOTES OF SHAREHOLDERS WHO SUBMIT AGAINST THE AGENDA ITEM 5 AND RAISE THE REJECTED REASON IN THE MEETING MINUTES, EXCEEDS THE UPPER LIMIT WHICH WAS DETERMINED IN THE 21.06.2017 DATED 2017/26 DECISION OF OUR BOARD OF DIRECTORS, TERMINATING THE MERGER PROCESS OR CHANGING THE UPPER LIMIT WITH THE NEGATIVE VOTES SUBMITTED IN THE AGENDA ITEM 5 AND CONTINUING TO THE MERGER PROCESS 7 CLOSING AND WISHES Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- NETCARE LTD, SANDTON Agenda Number: 708827728 -------------------------------------------------------------------------------------------------------------------------- Security: S5507D108 Meeting Type: AGM Meeting Date: 02-Feb-2018 Ticker: ISIN: ZAE000011953 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RESOLVED TO RE-APPOINT GRANT THORNTON Mgmt For For JOHANNESBURG AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR WITH GARRON CHAITOWITZ AS THE DESIGNATED AUDITOR 2O2.1 RE-APPOINTMENT OF RETIRING DIRECTOR: M Mgmt For For BOWER 2O2.2 RE-APPOINTMENT OF RETIRING DIRECTOR: M Mgmt For For KUSCUS 2O2.3 RE-APPOINTMENT OF RETIRING DIRECTOR: K Mgmt For For MOROKA 3O3.1 APPOINTMENT OF AUDIT COMMITTEE MEMBER: T Mgmt For For BREWER 3O3.2 APPOINTMENT OF AUDIT COMMITTEE MEMBER: M Mgmt For For BOWER 3O3.3 APPOINTMENT OF AUDIT COMMITTEE MEMBER: APH Mgmt For For JAMMINE 3O3.4 APPOINTMENT OF AUDIT COMMITTEE MEMBER: N Mgmt For For WELTMAN 3O3.5 APPOINTMENT OF AUDIT COMMITTEE MEMBER: B Mgmt For For BULO 4.O.4 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 5NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For 7.O.5 SIGNATURE OF DOCUMENTS Mgmt For For 8.S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For 9.S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS Mgmt For For REMUNERATION FOR THE PERIOD 1 OCTOBER 2017 TO 30 SEPTEMBER 2018 10S.3 FINANCIAL ASSISTANCE TO RELATED AND Mgmt For For INTER-RELATED COMPANIES IN TERMS OF SECTIONS 44 AND 45 OF THE COMPANIES ACT CMMT 12 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 AND 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 -------------------------------------------------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC, DOUGLAS Agenda Number: 708299258 -------------------------------------------------------------------------------------------------------------------------- Security: G64535100 Meeting Type: AGM Meeting Date: 06-Jul-2017 Ticker: ISIN: IM00B23XCH02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR OF THE COMPANY AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2016 2.1 TO RE-ELECT DIRECTOR OF THE COMPANY WHO Mgmt For For WILL RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING, IN ACCORDANCE WITH ARTICLE 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MICHAEL MILLS 2.2 TO RE-ELECT DIRECTOR OF THE COMPANY WHO Mgmt Against Against WILL RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING, IN ACCORDANCE WITH ARTICLE 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DESMOND DE BEER 2.3 TO RE-ELECT DIRECTOR OF THE COMPANY WHO Mgmt For For WILL RETIRE BY ROTATION AT THE COMPANY'S ANNUAL GENERAL MEETING, IN ACCORDANCE WITH ARTICLE 86 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: NEVENKA PERGAR 3.1 TO RE-ELECT DIRECTOR OF THE COMPANY WHO HAD Mgmt For For BEEN APPOINTED BY THE BOARD OF DIRECTORS SINCE THE LAST ANNUAL GENERAL MEETING OF THE COMPANY AND WHO WILL RETIRE AT THE COMPANY'S ANNUAL GENERAL MEETING, IN ACCORDANCE WITH ARTICLE 81 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: ANTOINE DIJKSTRA 4 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE DIRECTORS' REMUNERATION IN ACCORDANCE WITH ARTICLE 95 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For AS PROPOSED IN THE NOTICE OF THE ANNUAL GENERAL MEETING 6 TO APPOINT THE AUDITOR OF THE GROUP AND Mgmt Against Against COMPANY FROM ERNST & YOUNG, KPMG OR PRICEWATERHOUSECOOPERS LLC AND TO AUTHORISE THE COMPANY'S DIRECTORS TO FIX THE AUDITORS REMUNERATION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- NEW EUROPE PROPERTY INVESTMENTS PLC, DOUGLAS Agenda Number: 708292278 -------------------------------------------------------------------------------------------------------------------------- Security: G64535100 Meeting Type: EGM Meeting Date: 06-Jul-2017 Ticker: ISIN: IM00B23XCH02 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF NEPI TRANSACTION Mgmt For For 2.S.1 DISTRIBUTIONS IN SPECIE AS A RETURN OF Mgmt For For CAPITAL 3.S.2 CAPITALISATION OF RESERVES Mgmt For For 4.S.3 REDUCTION OF PAR VALUE Mgmt For For 5.S.4 DISTRIBUTIONS IN SPECIE AS A DIVIDEND Mgmt For For 6.S.5 VARIATION OF SHAREHOLDERS RIGHTS Mgmt For For 7.S.6 REPURCHASE OF SHARES Mgmt For For 8.O.2 DELISTING AND ADMINISTRATIVE DISSOLUTION OF Mgmt For For NEPI 9.O.3 AUTHORITY TO GIVE EFFECT TO RESOLUTIONS Mgmt For For CMMT 14 JUN 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 -------------------------------------------------------------------------------------------------------------------------- NEXEN TIRE CORP, YANGSAN Agenda Number: 708918543 -------------------------------------------------------------------------------------------------------------------------- Security: Y63377116 Meeting Type: AGM Meeting Date: 19-Feb-2018 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR JEON TAE JUN Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR GIM YU GYEONG Mgmt For For 5.1 ELECTION OF AUDIT COMMITTEE MEMBER JEON TAE Mgmt For For JUN 5.2 ELECTION OF AUDIT COMMITTEE MEMBER GIM YU Mgmt For For GYEONG 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LIMITED Agenda Number: 709206925 -------------------------------------------------------------------------------------------------------------------------- Security: G6501M105 Meeting Type: AGM Meeting Date: 04-Jun-2018 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/2018/0410/LTN20180410015.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410017.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF USD 0.028 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. RICHARDSON, MICHAEL PAUL AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. YANG, SHENGQUN AS A NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. ZHANG, JIANXUN AS A NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. WEI, KEVIN CHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY (THE "DIRECTOR"): MR. YICK, WING FAT SIMON 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 TOTAL NUMBER OF ISSUED SHARES 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 TOTAL NUMBER OF ISSUED SHARES 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: 709027204 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S75L806 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7005940002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: JEONG YEONG Mgmt For For CHAE 2.2 ELECTION OF OUTSIDE DIRECTOR: LEE JEONG JAE Mgmt For For 2.3 ELECTION OF NON-EXECUTIVE DIRECTOR: LEE Mgmt For For JEONG DAE 3 ELECTION OF REPRESENTATIVE DIRECTOR: JEONG Mgmt For For YEONG CHAE 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF AMENDMENT ON RETIREMENT BENEFIT Mgmt For For PLAN FOR DIRECTORS CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP Agenda Number: 708965756 -------------------------------------------------------------------------------------------------------------------------- Security: Y6347N101 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7181710005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE : Mgmt For For KIM SANG UK 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE : KIM SANG UK 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF STOCK OPTION Mgmt For For CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR AND AUDIT COMMITTEE MEMBER NAME IN RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NHPC LTD, HARYANA Agenda Number: 708457595 -------------------------------------------------------------------------------------------------------------------------- Security: Y6268G101 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: INE848E01016 -------------------------------------------------------------------------------------------------------------------------- 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, 2017, 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 2016-17 : FINAL DIVIDEND @1% (INR 0.10 PER EQUITY SHARE) ON THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17, EXCLUDING INTERIM DIVIDEND @17% (INR 1.70 PER EQUITY SHARE) PAID IN JANUARY, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt For For RATISH KUMAR (DIN 06852735), 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 AUTHORIZE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE JOINT STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 ORDINARY RESOLUTION FOR THE RATIFICATION OF Mgmt For For REMUNERATION OF THE COST AUDITORS FOR THE FINANCIAL YEAR 2017-18 6 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt Against Against SHRI NIKHIL KUMAR JAIN (DIN 05332456), AS DIRECTOR (PERSONNEL) OF THE COMPANY 7 ORDINARY RESOLUTION FOR THE APPOINTMENT OF Mgmt Against Against SHRI MAHESH KUMAR MITTAL (DIN 02889021), AS DIRECTOR (FINANCE) OF THE COMPANY 8 SPECIAL RESOLUTION FOR THE ISSUE OF Mgmt For For SECURED/UNSECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES/BONDS AGGREGATING UP TO INR 2,000 CRORE 9 SPECIAL RESOLUTION FOR ALTERATION IN Mgmt For For ARTICLES OF ASSOCIATION (AOA) OF THE COMPANY : ARTICLE 22A CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- NICE HOLDINGS CO LTD, SEOUL Agenda Number: 709065127 -------------------------------------------------------------------------------------------------------------------------- Security: Y6238U107 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7034310003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890432 DUE TO RECEIVED ADDITIONAL RESOLUTION 2.5 WITH CHANGE IN MEETING DATE FROM 22 MAR 2018 TO 30 MAR 2018. 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 FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR : CHOE YEONG Mgmt For For 2.2 ELECTION OF NON- PERMANENT DIRECTOR: YUN Mgmt For For HUI UNG 2.3 ELECTION OF OUTSIDE DIRECTOR: CHOE CHAN O Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: NA GI YEONG Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: SEONG JAE HO Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: CHOE Mgmt For For CHAN O 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: NA GI Mgmt For For YEONG 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: SEONG Mgmt For For JAE HO 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO.,LTD., SEOUL Agenda Number: 709027470 -------------------------------------------------------------------------------------------------------------------------- Security: Y49066106 Meeting Type: AGM Meeting Date: 22-Mar-2018 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: SIN HUI BU Mgmt For For 2.2.1 ELECTION OF OUTSIDE DIRECTOR: WON JUNG HUI Mgmt For For 2.2.2 ELECTION OF OUTSIDE DIRECTOR: HA WI JIN Mgmt For For 2.2.3 ELECTION OF OUTSIDE DIRECTOR: GIM IL HWAN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: WON JU Mgmt For For NG HUI 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: HA WI Mgmt For For JIN 3.3 ELECTION OF AUDIT COMMITTEE MEMBER: GIM IL Mgmt For For HWAN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIEN MADE ENTERPRISE CO LTD, TAICHUNG Agenda Number: 709550671 -------------------------------------------------------------------------------------------------------------------------- Security: Y6349P112 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0008464009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT (2017) AND FINANCIAL Mgmt For For STATEMENT (2017) 2 EARNINGS DISTRIBUTION PROPOSAL (2017). Mgmt For For PROPOSED CASH DIVIDEND: TWD 10 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- NIIT TECHNOLOGIES LTD, NOIDA Agenda Number: 708449043 -------------------------------------------------------------------------------------------------------------------------- Security: Y62769107 Meeting Type: OTH Meeting Date: 15-Sep-2017 Ticker: ISIN: INE591G01017 -------------------------------------------------------------------------------------------------------------------------- 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, IN Mgmt For For TERMS OF CIRCULAR NO. CFD/DIL3/CIR/2017/21, DATED MARCH 10, 2017 (ERSTWHILE CIRCULAR NO. CIR/CFD/CMD/16/2015 DATED NOVEMBER 30, 2015), AS ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA BETWEEN PIPL BUSINESS ADVISORS AND INVESTMENT PRIVATE LIMITED ("AMALGAMATING COMPANY 1") AND GSPL ADVISORY SERVICES AND INVESTMENT PRIVATE LIMITED ("AMALGAMATING COMPANY 2") AND NIIT TECHNOLOGIES LIMITED ("COMPANY"/"AMALGAMATED COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- NIIT TECHNOLOGIES LTD, NOIDA Agenda Number: 708482031 -------------------------------------------------------------------------------------------------------------------------- Security: Y62769107 Meeting Type: AGM Meeting Date: 22-Sep-2017 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, 2017, 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 MARCH 31, 2017 TOGETHER WITH REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES OF THE Mgmt For For COMPANY: DIVIDEND OF RS.12.50 PER EQUITY SHARE OF FACE VALUE RS.10/- EACH (PREVIOUS YEAR RS.10 PER EQUITY SHARE) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, AMOUNTING TO RS.767 MILLION 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ARVIND THAKUR (DIN 00042534), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT S R BATLIBOI & ASSOCIATES LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W/ E300004) AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF RETIRING AUDITORS M/S PRICE WATERHOUSE, CHARTERED ACCOUNTANTS (FRN 301112E), TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY AND FIX THEIR REMUNERATION 5 TO APPOINT MS. HOLLY JANE MORRIS (DIN Mgmt For For 06968557) AS INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NIIT TECHNOLOGIES LTD, NOIDA Agenda Number: 708561192 -------------------------------------------------------------------------------------------------------------------------- Security: Y62769107 Meeting Type: CRT Meeting Date: 28-Oct-2017 Ticker: ISIN: INE591G01017 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE SCHEME OF AMALGAMATION, IN Mgmt For For TERMS OF SECTION 230 TO 232 OF THE COMPANIES ACT, 2013 READ WITH OTHER APPLICABLE PROVISIONS, IF ANY, BETWEEN PIPL BUSINESS ADVISORS AND INVESTMENT PRIVATE LIMITED ("AMALGAMATING COMPANY 1") AND GSPL ADVISORY SERVICES AND INVESTMENT PRIVATE LIMITED ("AMALGAMATING COMPANY 2") AND NIIT TECHNOLOGIES LIMITED ("COMPANY"/"AMALGAMATED COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD Agenda Number: 708666207 -------------------------------------------------------------------------------------------------------------------------- Security: G65318100 Meeting Type: AGM Meeting Date: 18-Dec-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/2017/1026/ltn20171026325.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1026/ltn20171026339.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, 2017 2 TO DECLARE THE FINAL DIVIDEND TO BE PAID Mgmt For For OUT OF THE CONTRIBUTED SURPLUS ACCOUNT OF THE COMPANY FOR THE YEAR ENDED 30TH JUNE, 2017 3.A.I TO RE-ELECT MR. ZHANG CHENG FEI AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. LAU CHUN SHUN AS AN Mgmt Against Against EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. ZHANG LIANPENG AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MS. TAM WAI CHU, MARIA AS AN Mgmt Against Against INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 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 6 TO APPROVE THE REDUCTION OF SHARE PREMIUM Mgmt For For AND USE THE CREDIT ARISING FROM SUCH REDUCTION BE TRANSFERRED TO THE CONTRIBUTED SURPLUS ACCOUNT -------------------------------------------------------------------------------------------------------------------------- NONGSHIM CO., LTD. Agenda Number: 709014613 -------------------------------------------------------------------------------------------------------------------------- Security: Y63472107 Meeting Type: AGM Meeting Date: 16-Mar-2018 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 874027 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 ELECTION OF INSIDE DIRECTOR AND ELECTION OF Mgmt For For OUTSIDE DIRECTORS: SIN CHUN HO, SIN DONG WON, BAK JUN, GIM JIN EOK, GANG GYEONG SIK, I U GWANG 2 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For JIN EOK, GANG GYEONG SIK, I U GWANG 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTHAM PLATINUM LIMITED Agenda Number: 708584823 -------------------------------------------------------------------------------------------------------------------------- Security: S56540156 Meeting Type: AGM Meeting Date: 07-Nov-2017 Ticker: ISIN: ZAE000030912 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ADOPTION OF THE AUDITED GROUP ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2017 O.2.1 RE-ELECTION OF MR R HAVENSTEIN AS A Mgmt For For DIRECTOR O.2.2 RE-ELECTION OF MS TE KGOSI AS A DIRECTOR Mgmt For For O.2.3 RE-ELECTION OF MR KB MOSEHLA AS A DIRECTOR Mgmt For For O.2.4 RE-ELECTION OF MR JG SMITHIES AS A DIRECTOR Mgmt For For O.2.5 ELECTION OF MR DH BROWN AS A DIRECTOR, Mgmt For For CONDITIONAL ON SPECIAL RESOLUTION NUMBER 1 BEING APPROVED O.3 RE-APPOINTMENT OF ERNST & YOUNG INC AS THE Mgmt Against Against INDEPENDENT EXTERNAL AUDITOR OF THE COMPANY O.4.1 RE-ELECTION OF MS HH HICKEY AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.4.2 RE-ELECTION OF MR R HAVENSTEIN AS A MEMBER Mgmt For For OF THE AUDIT AND RISK COMMITTEE O.4.3 RE-ELECTION OF MS TE KGOSI AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE O.5.1 ENDORSEMENT OF THE GROUP'S REMUNERATION Mgmt Against Against POLICY O.5.2 ENDORSEMENT OF THE GROUP'S REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.1 APPROVAL OF AMENDMENT TO THE EXISTING Mgmt For For MEMORANDUM OF INCORPORATION TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS: CLAUSE 33.1 AND CLAUSE 3.2.2 S.2 APPROVAL OF NON-EXECUTIVE DIRECTORS' FEES Mgmt For For FOR THE YEAR ENDING 30 JUNE 2018 S.3.1 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For AND INTERRELATED COMPANIES S.3.2 APPROVAL OF FINANCIAL ASSISTANCE TO Mgmt Against Against EXECUTIVE DIRECTORS AND/OR PRESCRIBED OFFICERS AND THEIR RELATED AND INTERRELATED PERSONS S.4 APPROVAL FOR GENERAL AUTHORITY TO Mgmt For For REPURCHASE ISSUED SHARES -------------------------------------------------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP, HSINCHU Agenda Number: 709464957 -------------------------------------------------------------------------------------------------------------------------- Security: Y64153102 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0003034005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 7.1 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:T.S. Mgmt For For HO,SHAREHOLDER NO.6 3.2 THE ELECTION OF THE DIRECTOR.:STEVE Mgmt For For WANG,SHAREHOLDER NO.8136 3.3 THE ELECTION OF THE DIRECTOR.:MAX Mgmt For For WU,SHAREHOLDER NO.D101448XXX 3.4 THE ELECTION OF THE DIRECTOR.:J.H. Mgmt For For CHANG,SHAREHOLDER NO.117738 3.5 THE ELECTION OF THE DIRECTOR.:UNITED Mgmt For For MICROELECTRONICS CORP.,SHAREHOLDER NO.1,UMC AS REPRESENTATIVE 3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN-EN KO,SHAREHOLDER NO.U100056XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:MAX FANG,SHAREHOLDER NO.B100608XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JACK TSAI,SHAREHOLDER NO.J100670XXX 4 TO RELEASE NEWLY-ELECTED DIRECTORS OF THE Mgmt For For 8TH TERM OF BOARD OF DIRECTORS FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- NTPC LTD, NEW DELHI Agenda Number: 708457557 -------------------------------------------------------------------------------------------------------------------------- Security: Y6421X116 Meeting Type: AGM Meeting Date: 20-Sep-2017 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, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND FOR THE YEAR 2016-17: YOUR COMPANY PAID INTERIM DIVIDEND OF INR 2.61 PER EQUITY SHARE IN FEBRUARY 2017 AND THE BOARD OF YOUR COMPANY HAVE RECOMMENDED A FINAL DIVIDEND OF INR 2.17 PER EQUITY SHARE FOR THE YEAR 2016-17. WITH THIS, THE TOTAL DIVIDEND FOR THE YEAR IS INR 4.78 PER EQUITY SHARE OF INR 10/- EACH. IN THE YEAR 2015- 16, THE TOTAL DIVIDEND PAID WAS INR 3.35 PER EQUITY SHARE OF INR 10/- EACH 3 RE-APPOINTMENT OF SHRI K.K. SHARMA (DIN: Mgmt Against Against 03014947), WHO RETIRES BY ROTATION 4 FIXATION OF REMUNERATION OF STATUTORY Mgmt For For AUDITORS 5 APPOINTMENT OF SHRI SAPTARSHI ROY (DIN: Mgmt Against Against 03584600), AS DIRECTOR (HUMAN RESOURCES) 6 APPOINTMENT OF SHRI ANAND KUMAR GUPTA (DIN: Mgmt Against Against 07269906), AS DIRECTOR (COMMERCIAL) 7 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 8 RAISING OF FUNDS UPTO INR 15,000 CRORE Mgmt For For THROUGH ISSUE OF BONDS/DEBENTURES ON PRIVATE PLACEMENT BASIS 9 AMENDING ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY TO INSERT PROVISION REGARDING CONSOLIDATION AND RE-ISSUANCE OF DEBT SECURITIES: ARTICLE 7A -------------------------------------------------------------------------------------------------------------------------- O2 CZECH REPUBLIC A.S. Agenda Number: 709508228 -------------------------------------------------------------------------------------------------------------------------- Security: X89734101 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: CZ0009093209 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.1 THE GENERAL MEETING APPROVES THE RULES OF Mgmt For For PROCEDURE OF THE ANNUAL GENERAL MEETING AS SUBMITTED BY THE BOARD OF DIRECTORS 2.2 THE GENERAL MEETING ELECTS PETR KASIK AS Mgmt For For CHAIRMAN OF THE ANNUAL GENERAL MEETING, MICHAELA KRSKOVA AS THE MINUTES CLERK, EVA STOCKOVA AND PETR KUBIK AS THE MINUTES VERIFIERS AND MESSRS PETR BRANT, JOSEF NUHLICEK AND MARTIN HLAVACEK AS SCRUTINEERS 3 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S PERFORMANCE AND THE STATUS OF ITS ASSETS (INTEGRAL PART OF THE 2017 ANNUAL REPORT), A SUMMARY EXPLANATORY REPORT CONCERNING CERTAIN MATTERS SET OUT IN THE COMPANY'S 2017 ANNUAL REPORT, CONCLUSIONS OF THE 2017 REPORT ON RELATIONS 4 PRESENTATION OF THE SUPERVISORY BOARD'S Non-Voting ACTIVITIES INCLUDING INFORMATION ON THE REPORT ON RELATIONS REVIEW 5.1 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR 2017 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS 5.2 THE GENERAL MEETING APPROVES THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR 2017 VERIFIED BY THE AUDITOR AND SUBMITTED BY THE COMPANY'S BOARD OF DIRECTORS 6.1 THE GENERAL MEETING APPROVES THE FOLLOWING Mgmt For For DISTRIBUTION OF THE UNCONSOLIDATED PROFIT OF CZK 5,395,650,064.34 (AFTER TAX), WHICH WAS GENERATED BY THE COMPANY IN 2017: (AS SPECIFIED) THE COMPANY ASSETS ALSO INCLUDE TREASURY SHARES. PURSUANT TO SECTION 309 PARA. 2 OF THE BUSINESS CORPORATIONS ACT, THE COMPANY'S ENTITLEMENT TO PROFIT SHARE FROM THIS TYPE OF SHARE SHALL EXPIRE ON THE PAYMENT DATE. THE COMPANY WILL TRANSFER THIS UNPAID SHARE OF PROFIT TO THE ACCOUNT OF THE RETAINED EARNINGS FROM THE PREVIOUS YEARS. A DIVIDEND OF CZK 17 (BEFORE TAX) WILL BE PAID ON EACH SHARE WITH THE NOMINAL VALUE OF CZK 10. A DIVIDEND OF CZK 170 (BEFORE TAX) WILL BE PAID TO EACH SHARE WITH THE NOMINAL VALUE OF CZK 100. UNDER THE TERMS & CONDITIONS PURSUANT TO CZECH LAW, THE RELEVANT TAX WILL BE DEDUCTED (SUBTRACTED) FROM THE ABOVE SUM BEFORE THE DIVIDEND IS PAID OUT. THOSE PERSONS WHO ARE THE SHAREHOLDERS OF THE COMPANY AS AT THE CONCLUSIVE DAY SHALL HAVE THE RIGHT TO A DIVIDEND (HEREINAFTER "CONCLUSIVE DAY FOR DIVIDEND"), INCLUDING ANY HEIRS AND/OR LEGAL SUCCESSORS WHO CAN PROVE THEIR ENTITLEMENTS. THE RESPECTIVE SHAREHOLDERS WILL BE IDENTIFIED ON THE BASIS OF THE DIVIDEND STATUS REGISTERED AS OF THE CONCLUSIVE DAY FOR DIVIDEND IN AN EXTRACT FROM THE STATUTORY REGISTER PROVIDED BY THE COMPANY (UNLESS THE RECORDS IN THE REGISTER DIFFER FROM THE ACTUAL REALITY). THE DIVIDEND PAYMENT DATE WILL BE 4 JULY 2018. THE RESPONSIBILITY FOR THE PAYMENT OF DIVIDENDS RESTS WITH THE COMPANY'S BOARD OF DIRECTORS. THE PAYMENT TRANSACTION WILL BE CARRIED OUT AT THE EXPENSE OF THE COMPANY BY CESKA SPORITELNA A.S. AND, WHERE NOT REGULATED BY THIS RESOLUTION, THE PAYMENT SHALL BE CARRIED OUT IN COMPLIANCE WITH LEGAL REGULATIONS AND THE COMPANY'S ARTICLES OF ASSOCIATION. IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, THE CONCLUSIVE DAY FOR DIVIDEND WILL BE 4 JUNE 2018 6.2 THE GENERAL MEETING APPROVES THE FOLLOWING Mgmt For For DISTRIBUTION OF A PORTION OF THE COMPANY'S SHARE PREMIUM IN THE CURRENT AMOUNT OF CZK 10,675,971,253.91: THE SHARE PREMIUM OF THE COMPANY SHALL BE DISTRIBUTED (REDUCED) IN THE TOTAL AMOUNT OF UP TO CZK 1,240,880,268.00, THE COMPANY ASSETS ALSO INCLUDE TREASURY SHARES. THE COMPANY'S ENTITLEMENT TO THE PAYMENT RELATED TO THE SHARE PREMIUM DISTRIBUTION WILL NOT ARISE; THE RELEVANT AMOUNT (I.E. THE RELEVANT PART OF THE AFOREMENTIONED MAXIMUM AMOUNT) SHALL BE KEPT ON THE SHARE PREMIUM ACCOUNT, AN AMOUNT OF CZK 4 BEFORE TAX SHALL BE DISTRIBUTED TO EACH SHARE WITH THE NOMINAL VALUE OF CZK 10, AN AMOUNT OF CZK 40 BEFORE TAX SHALL BE DISTRIBUTED TO THE SHARE WITH THE NOMINAL VALUE OF CZK 100, GIVEN THE AFOREMENTIONED PROVISIONS OF THIS RESOLUTION, THE FINAL TOTAL AMOUNT DISTRIBUTED TO THE SHAREHOLDERS AS WELL AS THE AMOUNT OF THE REMAINING SHARE PREMIUM WILL DEPEND ON THE ACTUAL NUMBER OF TREASURY SHARES OWNED BY THE COMPANY, UNDER THE CONDITIONS PURSUANT TO CZECH LEGAL REGULATIONS, THE RELEVANT TAX SHALL BE DEDUCTED (SUBTRACTED) BY THE COMPANY BEFORE PAYMENT EXECUTION, THE PAYMENT SHALL BE CARRIED OUT ON THE BASIS OF THE EXTRACT FROM THE STATUTORY REGISTER, PROVIDED BY THE COMPANY AS OF 4 JUNE 2018 (UNLESS THE RECORDS IN THE REGISTER DIFFER FROM THE ACTUAL REALITY), THE SHARE PREMIUM AMOUNT INTENDED FOR PAYMENT SHALL BE PAYABLE ON 4 JULY 2018. THE COMPANY'S BOARD OF DIRECTORS IS RESPONSIBLE FOR THE PAYMENT AND IT SHALL BE EXERCISED THROUGH CESKA SPORITELNA, A.S. AT THE COMPANY'S EXPENSE; ANY ASPECTS NOT COVERED BY THIS RESOLUTION WILL BE EFFECTED IN COMPLIANCE WITH LEGAL REGULATIONS AND THE ARTICLES OF ASSOCIATION 7 APPOINTMENT OF AN AUDITOR TO CONDUCT THE Mgmt For For MANDATORY AUDIT OF THE COMPANY IN 2018: KPMG CESKA REPUBLIKA AUDIT, S.R.O. (ID NO. 49619187, REGISTERED OFFICE PRAHA 8, POBREZNI 648/1A, POST CODE 186 00 8.1 THE GENERAL MEETING RESOLVES TO AMEND Mgmt For For ARTICLES 8, 14, 21, 25, 27 AND 28 OF THE ARTICLES OF ASSOCIATION AS PROPOSED TO THE GENERAL MEETING BY THE BOARD OF DIRECTORS IN THE DRAFT, WHICH WAS INCLUDED AS ANNEX NO. 2 TO THE INVITATION TO THE GENERAL MEETING. AMENDMENTS TO ARTICLES 8, 14, 21 AND 25 SHALL TAKE EFFECT AS OF 1 OCTOBER 2018 AND AMENDMENTS TO ARTICLES 27 AND 28 SHALL TAKE EFFECT BY THE DECISION OF THE GENERAL MEETING TO AMEND THE ARTICLES OF ASSOCIATION 8.2 THE GENERAL MEETING RESOLVES TO AMEND Mgmt Against Against ARTICLES 14 AND 20 OF THE ARTICLES OF ASSOCIATION PURSUANT TO THE DRAFT PROPOSAL BY PPF TELCO B.V. AS A QUALIFIED SHAREHOLDER TO AMEND THE ARTICLES OF ASSOCIATION OF O2 CZECH REPUBLIC A.S., WHICH WAS SUBMITTED TO THE GENERAL MEETING AND WHICH WAS ALSO INCLUDED AS ANNEX NO. 3 TO THE INVITATION TO THE GENERAL MEETING 9 DECISION ON A CHANGE IN THE RULES FOR Mgmt Against Against REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD 10 APPROVAL OF THE NEW RULES FOR PROVISION OF Mgmt For For ADDITIONAL PERQUISITES TO MEMBERS OF THE SUPERVISORY BOARD 11 APPROVAL OF THE SUPERVISORY BOARD MEMBER'S Mgmt For For EXECUTIVE SERVICE AGREEMENTS 12 ELECTION OF THE SUPERVISORY BOARD MEMBER: Mgmt Against Against MRS KATERINA POSPISILOVA 13 APPROVAL OF THE NEW RULES FOR PROVISION OF Mgmt For For ADDITIONAL PERQUISITES TO MEMBERS OF THE AUDIT COMMITTEE 14 APPROVAL OF THE AUDIT COMMITTEE'S EXECUTIVE Mgmt For For SERVICE AGREEMENTS 15.1 THE GENERAL MEETING ELECTS MR MICHAL Mgmt For For KREJCIK, BORN ON 4 JANUARY 1978, RESIDING AT MARTY KRASOVE 920/4, 196 00 PRAHA CAKOVICE, AS A MEMBER OF THE AUDIT COMMITTEE, EFFECTIVE AS OF ADOPTION OF THIS RESOLUTION 15.2 THE GENERAL MEETING ELECTS MR ONDREJ Mgmt For For CHALOUPECKY, BORN ON 5 DECEMBER 1972, RESIDING AT CHUCHELNA 55, 513 01 SEMILY, AS THE FIRST SUBSTITUTE MEMBER OF THE AUDIT COMMITTEE, EFFECTIVE AS OF ADOPTION OF THIS RESOLUTION 16 CONCLUSION Non-Voting -------------------------------------------------------------------------------------------------------------------------- OBEROI REALTY LIMITED Agenda Number: 709480836 -------------------------------------------------------------------------------------------------------------------------- Security: Y6424D109 Meeting Type: AGM Meeting Date: 05-Jun-2018 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, 2018, AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MS. BINDU OBEROI AS A Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION 4 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, 2019 5 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT 6 APPROVAL OF ISSUE OF EQUITY SHARES AND/OR Mgmt For For ANY OTHER SECURITIES CONVERTIBLE INTO EQUITY BY WAY OF QUALIFIED INSTITUTIONS PLACEMENT/S 7 PROVIDING LOAN(S), GUARANTEE(S) AND Mgmt For For SECURITY(IES) U/S 185 OF THE COMPANIES ACT, 2013 TO I-VEN REALTY LIMITED, A JOINT VENTURE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OBEROI REALTY LTD Agenda Number: 708484693 -------------------------------------------------------------------------------------------------------------------------- Security: Y6424D109 Meeting Type: AGM Meeting Date: 19-Sep-2017 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, 2017, AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. VIKAS OBEROI AS A Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION 4 APPOINTMENT OF S R B C & CO. LLP, CHARTERED Mgmt For For ACCOUNTANT AS THE STATUTORY AUDITORS FOR A TERM OF 5 YEARS 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, 2018 6 APPROVAL OF OFFER OR INVITATION TO Mgmt For For SUBSCRIBE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT 7 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 LIMITED Agenda Number: 709072918 -------------------------------------------------------------------------------------------------------------------------- Security: S57090102 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ZAE000025284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE PROPOSED ARRANGEMENT Mgmt Against Against 2.O.2 GENERAL AUTHORISING RESOLUTION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- OCEANA GROUP LTD, CAPE TOWN Agenda Number: 708837072 -------------------------------------------------------------------------------------------------------------------------- Security: S57090102 Meeting Type: AGM Meeting Date: 15-Feb-2018 Ticker: ISIN: ZAE000025284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 11O11 RE-ELECTION OF NV SIMAMANE AS DIRECTOR Mgmt For For 12O12 RE-ELECTION OF PG DE BEYER AS DIRECTOR Mgmt For For 13O13 RE-ELECTION OF S PATHER AS DIRECTOR Mgmt For For 2.O.2 RE-APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For EXTERNAL 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 41NB1 APPROVAL OF REMUNERATION POLICY Mgmt For For 42NB2 APPROVAL OF IMPLEMENTATION REPORT Mgmt For For 5.S.1 APPROVE AND AUTHORIZE THE PROVISION OF Mgmt For For 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 AUTHORIZATION FOR THE Mgmt For For ACQUISITION OF THE COMPANY'S SHARES BY THE COMPANY OR ITS SUBSIDIARIES 8.O.4 AUTHORISATION OF THE DIRECTORS AND COMPANY Mgmt For For SECRETARY CONTEMPLATED HEREIN -------------------------------------------------------------------------------------------------------------------------- OCI COMPANY LTD, SEOUL Agenda Number: 708999795 -------------------------------------------------------------------------------------------------------------------------- Security: Y6435J103 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7010060002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 1.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: BAEK U SEOK Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: I U HYEON Mgmt For For 2.3 ELECTION OF A NON-PERMANENT DIRECTOR: GIM Mgmt For For SANG YEOL 2.4 ELECTION OF OUTSIDE DIRECTOR: HAN BU HWAN Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: JANG GYEONG Mgmt For For HWAN 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: HAN BU Mgmt For For HWAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JA NG Mgmt For For GYEONG HWAN 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD Agenda Number: 708516159 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: AGM Meeting Date: 27-Sep-2017 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, 2017, 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 THE MANAGEMENT THERETO 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR 2016-17: INR4.50/- PER SHARE PAID ON 8,555,490,120 EQUITY SHARES OF INR5 EACH, SECOND INTERIM DIVIDEND OF INR2.25/- PER SHARE PAID ON 12,83,32,35,180 EQUITY SHARES OF INR5 EACH, FINAL DIVIDEND OF INR0.80/- PER SHARE ON 12,83,32,35,180 EQUITY SHARE OF INR5 EACH ON THE PAID-UP EQUITY CAPITAL OF THE COMPANY AS ON 31.03.2017, AS RECOMMENDED BY THE BOARD OF DIRECTORS 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI D.D. Mgmt Against Against MISRA, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SHASHISHANKER, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 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 2017-18, IN TERMS OF THE PROVISIONS OF SECTION 139(5) READ WITH SECTION 142 OF THE COMPANIES ACT, 2013 6 TO APPOINT SHRI DEEPAK SETHI (DIN- Mgmt For For 07729009) AS DIRECTOR OF THE COMPANY 7 TO APPOINT VIVEKMALLYA (DIN- 05311763) AS Mgmt For For DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI SUMIT BOSE (DIN- 03340616) Mgmt For For AS DIRECTOR OF THE COMPANY 9 TO APPOINT DR.SANTRUPT B. MISRA (DIN- Mgmt For For 00013625) AS DIRECTOR OF THE COMPANY 10 TO APPOINT SHRI RAJIV BANSAL (DIN- Mgmt Against Against 00245460) AS DIRECTOR OF THE COMPANY 11 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 12 TO BORROW/RAISE FUNDS BY ISSUE OF DEBT Mgmt For For INSTRUMENTS 13 TO CREATE CHARGES TO SECURE THE FUNDS Mgmt For For BORROWED/RAISED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- OIL AND NATURAL GAS CORPORATION LIMITED Agenda Number: 708982144 -------------------------------------------------------------------------------------------------------------------------- Security: Y64606133 Meeting Type: OTH Meeting Date: 27-Mar-2018 Ticker: ISIN: INE213A01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RELATED PARTY TRANSACTION- ACQUISITION OF Mgmt For For 51.11% OF EQUITY SHARES IN THE CAPITAL OF HPCL BY THE COMPANY FROM GOVT. OF INDIA 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. -------------------------------------------------------------------------------------------------------------------------- OIL INDIA LIMITED Agenda Number: 708983261 -------------------------------------------------------------------------------------------------------------------------- Security: Y64210100 Meeting Type: OTH Meeting Date: 21-Mar-2018 Ticker: ISIN: INE274J01014 -------------------------------------------------------------------------------------------------------------------------- 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 (1:2) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OIL INDIA LTD, NOIDA Agenda Number: 708482043 -------------------------------------------------------------------------------------------------------------------------- Security: Y64210100 Meeting Type: AGM Meeting Date: 23-Sep-2017 Ticker: ISIN: INE274J01014 -------------------------------------------------------------------------------------------------------------------------- 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 TOGETHER WITH BOARD'S REPORT, REPORTS OF THE AUDITORS AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THEREOF 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against BISWAJIT ROY, DIRECTOR (HR&BD) (DIN: 07109038), WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO AUTHORIZE BOARD OF DIRECTORS TO DECIDE Mgmt For For REMUNERATION / FEES OF THE JOINT STATUTORY AUDITORS FOR THE FY 2017-18 5 TO APPOINT DR. P.CHANDRASEKARAN (DIN: Mgmt Against Against 07778883) AS DIRECTOR (E&D) OF THE COMPANY 6 TO RATIFY THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31,2018 7 TO APPROVE ISSUANCE OF DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Agenda Number: 708484768 -------------------------------------------------------------------------------------------------------------------------- Security: S58080102 Meeting Type: AGM Meeting Date: 29-Sep-2017 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 2017 O.2 RE-APPOINTMENT OF THE AUDITORS, TOGETHER Mgmt For For WITH TANYA RAE BEING THE INDIVIDUAL REGISTERED AUDITOR, FOR THE ENSUING YEAR: PRICEWATERHOUSECOOPERS INC. AS INDEPENDENT AUDITORS O.3 RE-ELECTION OF DIRECTOR: MS D NAIDOO Mgmt For For O.4 RE-ELECTION OF DIRECTOR: MS SW MNCWANGO Mgmt For For O.5 RE-ELECTION OF DIRECTOR: MR FD BUTLER Mgmt For For O.6 CONFIRMATION OF APPOINTMENT OF NEW Mgmt For For DIRECTOR: PROF. N BINEDELL O.7 CONFIRMATION OF APPOINTMENT OF NEW Mgmt For For DIRECTOR: MR AJ DE LANGE O.8.1 APPOINTMENT OF MS H 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 RC BOWEN 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 Against Against S.2 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANY CMMT 30 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD, MUMBAI Agenda Number: 708456529 -------------------------------------------------------------------------------------------------------------------------- Security: Y3864R102 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: INE881D01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF BALANCE SHEET AS ON MARCH 31, Mgmt For For 2017, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 APPOINTMENT OF A DIRECTOR IN PLACE OF MS. Mgmt For For MARIA SMITH (DIN: 07182337), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 3 CONFIRMATION OF INTERIM DIVIDEND OF INR 170 Mgmt For For PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AS THE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31,2017 4 APPOINTMENT OF M/S MUKUND M CHITALE & CO., Mgmt For For CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 106655W) AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN THE YEAR 2022, SUBJECT TO ANNUAL RATIFICATION BY THE MEMBERS, AND TO FIX THEIR REMUNERATION 5 APPOINTMENT OF MS. KIMBERLY WOOLLEY (DIN: Mgmt For For 07741017), AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 6 APPOINTMENT OF BRANCH AUDITORS: TO CONSIDER Mgmt For For AND, IF THOUGHT FIT, TO PASS, WITH OR WITHOUT MODIFICATION(S), AS AN ORDINARY RESOLUTION THE FOLLOWING: ''RESOLVED THAT PURSUANT TO THE PROVISIONS OF 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 OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO APPOINT BRANCH AUDITORS FOR ANY BRANCH OFFICE OF THE COMPANY, WHETHER EXISTING OR WHICH MAY BE OPENED / ACQUIRED HEREAFTER, IN CONSULTATION WITH THE COMPANY'S AUDITORS, ANY PERSON(S) QUALIFIED TO ACT AS BRANCH AUDITORS AND TO FIX THEIR REMUNERATION" -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION CULTIBA SAB DE CV, ZAPOPAN Agenda Number: 708732892 -------------------------------------------------------------------------------------------------------------------------- Security: P7389J107 Meeting Type: OGM Meeting Date: 22-Nov-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 MXN 100,455,245.24 (ONE HUNDRED MILLIONS FOUR HUNDRED AND FIFTY FIVE THOUSAND TWO HUNDRED AND FORTY-FIVE PESOS 24/100 NATIONAL CURRENCY), AT A RATE OF USD 0.14 (FOURTEEN CENTS) PER SHARE, TO EACH OF THE SHARES REPRESENTING THE CAPITAL OF THE COMPANY, IN A SINGLE EXHIBITION AS OF DECEMBER 1, 2017 II DESIGNATION OF DELEGATES TO FORMALIZE AND Mgmt For For COMPLY WITH THE RESOLUTIONS ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Agenda Number: 709251463 -------------------------------------------------------------------------------------------------------------------------- Security: P8728U167 Meeting Type: OGM Meeting Date: 27-Apr-2018 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, 2017 II.A DISCUSSION AND APPROVAL, IN ITS CASE, OF Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP, TAIPEI CITY Agenda Number: 709454526 -------------------------------------------------------------------------------------------------------------------------- Security: Y6563B104 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0001710002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 FINANCIAL STATEMENTS Mgmt For For 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.75 PER SHARE 3 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For ARTICLES OF INCORPORATION 4 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF DIRECTOR AND SUPERVISOR ELECTION 5 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF MONETARY LOANS 6 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF ENDORSEMENT AND GUARANTEE 7 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF ASSET ACQUISITION OR DISPOSAL 8.1 THE ELECTION OF THE Mgmt For For DIRECTOR:XU,XU-DONG,SHAREHOLDER NO.0000006 8.2 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION ,SHAREHOLDER NO.0000003,XI,JIA-YI AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION ,SHAREHOLDER NO.0000003,ZHENG,CHENG-YU AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION ,SHAREHOLDER NO.0000003,WU,GAO-SHAN AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR:FAR EASTERN Mgmt For For NEW CENTURY CORPORATION ,SHAREHOLDER NO.0000003,WU,RU-YU AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR:YUE MING Mgmt For For TRADING COMPANY LIMITED ,SHAREHOLDER NO.0243927,CAI,XI-JIN AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTOR:YUE-LI Mgmt For For INVESTMENT ,SHAREHOLDER NO.0108872,ZHUANG,XIAO-BO AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR:FU-DA Mgmt For For TRANSPORT CORPORATION ,SHAREHOLDER NO.0108856,QUE,MENG-CHANG AS REPRESENTATIVE 8.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:ZHAN,ZHENG-TIAN,SHAREHOLDER NO.N100935XXX 8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHENG,XIAN-ZHI,SHAREHOLDER NO.E100581XXX 8.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LI,PING,SHAREHOLDER NO.A200585XXX 9 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- ORION CORP. Agenda Number: 709056243 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M128 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7271560005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR: BAK JONG GU 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 Against Against ALLOWANCE FOR DIRECTOR 6 ELECTION OF AUDIT COMMITTEE MEMBERS: GIM Mgmt For For EUN HO, GIM HONG IL, BAK JONG GU -------------------------------------------------------------------------------------------------------------------------- ORION HOLDINGS CORPORATION Agenda Number: 708454715 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M110 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ORION HOLDINGS CORPORATION Agenda Number: 709056306 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S90M110 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7001800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR HEO IN CHEOL Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSSTEM IMPLANT CO LTD, SEOUL Agenda Number: 709027432 -------------------------------------------------------------------------------------------------------------------------- Security: Y6S027102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7048260004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR CHOE GYU OK Mgmt Against Against 1.2 ELECTION OF INSIDE DIRECTOR HONG SEONG JO Mgmt For For 1.3 ELECTION OF INSIDE DIRECTOR GANG DU WON Mgmt For For 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI A.S., ISTANBUL Agenda Number: 708974731 -------------------------------------------------------------------------------------------------------------------------- Security: M76023106 Meeting Type: OGM Meeting Date: 15-Mar-2018 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 2017 3 READING OF THE INDEPENDENT AUDITOR REPORT Mgmt For For REGARDING THE YEAR 2017 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL TABLES REGARDING THE YEAR 2017 5 RELEASE OF THE BOARD OF DIRECTORS MEMBERS Mgmt For For INDIVIDUALLY FROM THE ACTIVITIES OF THE COMPANY IN THE YEAR 2017 6 APPROVAL, AMENDED APPROVAL OR REJECTION OF Mgmt For For THE BOARD OF DIRECTORS PROPOSAL REGARDING THE DISTRIBUTION OF THE PROFIT OF THE YEAR 2017 AND THE DISTRIBUTION DATE, AS PER THE DIVIDEND DISTRIBUTION POLICY OF THE COMPANY 7 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 8 SUBMITTING TO THE SHAREHOLDERS KNOWLEDGE Mgmt For For THE REMUNERATION POLICY OF THE COMPANY AND THE PAYMENTS MADE WITHIN THIS POLICY AND APPROVAL 9 DETERMINATION OF THE YEARLY GROSS SALARIES Mgmt For For OF THE BOARD MEMBERS 10 APPROVAL OF THE INDEPENDENT AUDIT FIRM Mgmt For For SELECTION, MADE BY THE BOARD OF DIRECTORS 11 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Against Against MADE IN THE YEAR 2016 AND DETERMINATION OF DONATION UPPER LIMIT FOR THE YEAR 2017 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 INFORMING SHAREHOLDERS ABOUT THE TRANSACTIONS MADE WITHIN THIS CONTEXT IN THE YEAR 2016 AS PER THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 13 WISHES AND COMMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- P.T. BANK PAN INDONESIA TBK Agenda Number: 709352265 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136J285 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: ID1000092703 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE COMPANY'S ANNUAL REPORT AND Mgmt For For THE BOARD OF COMMISSIONER SUPERVISION REPORT AS WELL AS THE COMPANY'S ANNUAL FINANCIAL REPORT FOR THE FINANCIAL YEAR 2017 2 APPROVAL ON THE UTILIZATION OF PROFITS FOR Mgmt For For THE FISCAL YEAR ENDED DECEMBER 31, 2017 3 APPROVAL OF THE APPOINTMENT OF THE Mgmt Against Against COMPANY'S BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS REGARDING TO THE END OF TENURE 4 DETERMINE REMUNERATIONS AND ALLOWANCES OF Mgmt For For MEMBER OF THE BOARD OF COMMISSIONERS, AND GIVING POWER AND AUTHORITY TO THE BOARD OF COMMISSIONERS TO DETERMINE REMUNERATIONS AND ALLOWANCES OF MEMBERS OF THE BOARD OF DIRECTORS 5 GIVING POWER AND AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ASSIGN THE DUTIES AND AUTHORITIES OF THE BOARD OF DIRECTORS 6 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For THE BOOKS OF THE COMPANY FOR FISCAL YEAR ENDED DECEMBER 31, 2018 7 DETERMINATION OF THE COMPANY'S RECOVERY Mgmt For For PLAN -------------------------------------------------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Agenda Number: 708663895 -------------------------------------------------------------------------------------------------------------------------- Security: Y6649L100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: MYL7052OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE PAYMENT OF DIRECTORS' FEE OF Mgmt For For RM260,000 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 2 TO APPROVE PAYMENT OF DIRECTORS' BENEFITS Mgmt For For (EXCLUDING DIRECTORS' FEES) UP TO AN AMOUNT OF RM30,000 PAYABLE TO THE INDEPENDENT DIRECTORS FROM 1 JULY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO RE-ELECT THE DIRECTOR WHO IS RETIRING IN Mgmt For For ACCORDANCE WITH ARTICLE 102(1) OF THE COMPANY'S CONSTITUTION:- MR YONG PANG CHAUN 4 TO RE-ELECT THE DIRECTOR WHO IS RETIRING IN Mgmt For For ACCORDANCE WITH ARTICLE 102(1) OF THE COMPANY'S CONSTITUTION:- MR CHIA SWEE YUEN 5 TO RE-ELECT THE DIRECTOR WHO IS RETIRING IN Mgmt For For ACCORDANCE WITH ARTICLE 102(1) OF THE COMPANY'S CONSTITUTION:- MDM YONG LAI WAH 6 TO RE-ELECT THE DIRECTOR WHO IS RETIRING IN Mgmt For For ACCORDANCE WITH ARTICLE 109 OF THE COMPANY'S CONSTITUTION : MS CHEW VOON CHYN 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 THE Mgmt For For COMPANY TO PURCHASE UP TO TEN PERCENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES ("PROPOSED SHARE BUY-BACK") -------------------------------------------------------------------------------------------------------------------------- PAGE INDUSTRIES LTD Agenda Number: 708368875 -------------------------------------------------------------------------------------------------------------------------- Security: Y6592S102 Meeting Type: AGM Meeting Date: 10-Aug-2017 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 OF DIVIDEND: TO DECLARE A FINAL Mgmt For For DIVIDEND OF INR 25 PER SHARE AND TO CONFIRM INTERIM DIVIDENDS OF INR 72 PER SHARE, ALREADY PAID FOR THE YEAR ENDED 31ST MARCH 2017 3 APPOINTMENT OF MR. NARI GENOMAL AS A Mgmt For For DIRECTOR 4 APPOINTMENT OF MR. RAMESH GENOMAL AS A Mgmt For For DIRECTOR 5 RATIFICATION OF APPOINTMENT OF AUDITOR: M/S Mgmt For For S R BATLIBOI & ASSOCIATES LLP (ICAI FIRM REGISTRATION NO: 101049W/E300004) 6 RE-APPOINTMENT OF MR. B C PRABHAKAR AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR. VEDJI TICKU AS A Mgmt For For DIRECTOR 8 APPOINTMENT OF MR. VEDJI TICKU AS AN Mgmt For For EXECUTIVE DIRECTOR & CHIEF EXECUTIVE OFFICER 9 APPOINTMENT OF MR. V S GANESH AS A DIRECTOR Mgmt For For 10 APPOINTMENT OF MR. V S GANESH AS AN Mgmt For For EXECUTIVE DIRECTOR - MANUFACTURING & OPERATIONS 11 REMUNERATION UNDER SECTION 197(1) OF THE Mgmt For For COMPANIES ACT, 2013 CMMT 14 JUL 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. -------------------------------------------------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Agenda Number: 709464983 -------------------------------------------------------------------------------------------------------------------------- Security: Y67009103 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002328002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE 2017 BUSINESS REPORT AND Mgmt For For AUDITED FINANCIAL REPORTS 2 TO RATIFY OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.8 PER SHARE. 3 TO DISCUSS OF AMENDMENTS TO THE COMPANY'S Mgmt For For 'ARTICLES OF INCORPORATION' -------------------------------------------------------------------------------------------------------------------------- PARADE TECHNOLOGIES, LTD. Agenda Number: 709522317 -------------------------------------------------------------------------------------------------------------------------- Security: G6892A108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: KYG6892A1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE 2017 BUSINESS REPORT. Mgmt For For 2 TO ADOPT THE COMPANYS 2017 AUDITED Mgmt For For CONSOLIDATED FINANCIAL REPORTS. 3 TO APPROVE THE 2017 PROFIT DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 12.32 PER SHARE. 4 TO APPROVE 2018 EMPLOYEE RESTRICTED STOCK Mgmt Against Against AWARDS PLAN. 5 TO APPROVE THE AMENDMENT OF THE COMPANYS Mgmt For For AMENDED AND RESTATED ARTICLES OF ASSOCIATION(NEED TO PASS AS SPECIAL RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- PARADISE CO LTD, SEOUL Agenda Number: 709027468 -------------------------------------------------------------------------------------------------------------------------- Security: Y6727J100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7034230003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 ELECTION OF DIRECTOR: CHOE YEONG IL Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Agenda Number: 709060898 -------------------------------------------------------------------------------------------------------------------------- Security: P76328106 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: CLP763281068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT, BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENTS OF THE COMPANY, AS WELL AS THE REPORT FROM THE OUTSIDE AUDITING FIRM, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 2 DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR, AND THE REPORT ON THE EXPENSES OF THE BOARD OF DIRECTORS FOR THE 2017 FISCAL YEAR 3 REPORT ON THE ACTIVITIES AND EXPENSES OF Mgmt For For THE COMMITTEE OF DIRECTORS FOR THE 2017 FISCAL YEAR, AND DETERMINATION OF THE COMPENSATION AND EXPENSE BUDGET OF THE COMMITTEE OF DIRECTORS FOR THE 2018 FISCAL YEAR 4 TO REPORT ON THE INFORMATION THAT IS Mgmt For For PROVIDED FOR IN TITLE XVI OF LAW NUMBER 18,046 5 DESIGNATION OF THE OUTSIDE AUDITING FIRM Mgmt For For 6 DESIGNATION OF RISK RATING AGENCIES Mgmt For For 7 DESIGNATION OF THE PERIODICAL IN WHICH THE Mgmt For For CORPORATE NOTICES MUST BE PUBLISHED 8 DISTRIBUTION OF PROFIT AND DIVIDEND POLICY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARTRON CO LTD Agenda Number: 709043830 -------------------------------------------------------------------------------------------------------------------------- Security: Y6750Z104 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 TAE Mgmt For For 3 ELECTION OF PERMANENT AUDITOR: WON DAE HUI Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI A.S., ISTANBUL Agenda Number: 709024753 -------------------------------------------------------------------------------------------------------------------------- Security: M7846J107 Meeting Type: AGM Meeting Date: 04-Apr-2018 Ticker: ISIN: TREPEGS00016 -------------------------------------------------------------------------------------------------------------------------- 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 AND ESTABLISHMENT OF THE Mgmt For For MEETING CHAIRING COMMITTEE 2 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For ANNUAL ACTIVITY REPORT, INDEPENDENT AUDITORS REPORT AND THE FINANCIAL STATEMENTS RELATING TO THE YEAR 2017 3 RELEASE OF EACH MEMBER OF THE BOARD OF Mgmt For For DIRECTORS WITH RESPECT TO THE COMPANY'S TRANSACTIONS IN 2017 4 REVIEW AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS PROPOSAL FOR THE UTILIZATION OF THE 2017 PROFIT 5 REVIEW AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against ARTICLE 6 OF THE COMPANY ARTICLES OF ASSOCIATION PROPOSED BY THE BOARD OF DIRECTORS, SUBJECT TO THE PRIOR CONSENT OF THE CAPITAL MARKETS BOARD AND THE MINISTRY OF CUSTOMS AND TRADE 6 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND DETERMINATION OF THEIR TERM OF OFFICE 7 DETERMINATION OF THE SALARY, HONORARIUM, Mgmt For For BONUS AND SIMILAR FINANCIAL RIGHTS OF THE MEMBERS OF THE BOARD OF DIRECTORS 8 AUTHORIZATION OF THE MEMBERS OF THE BOARD Mgmt For For OF DIRECTORS TO ENTER INTO TRANSACTIONS WITHIN THE SCOPE OF ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 9 APPOINTMENT OF THE INDEPENDENT AUDITOR Mgmt For For 10 SUBMISSION OF INFORMATION TO THE Mgmt For For SHAREHOLDERS ON DONATIONS AND CHARITABLE CONTRIBUTIONS MADE IN 2017 AND DETERMINATION BY THE SHAREHOLDERS OF A MAXIMUM CEILING FOR DONATIONS AND CHARITABLE CONTRIBUTIONS TO BE MADE IN 2018 11 SUBMISSION OF INFORMATION TO THE Mgmt Abstain Against SHAREHOLDERS WITH RESPECT TO TRANSACTIONS IN 2017 FALLING WITHIN THE SCOPE OF ARTICLE 1.3.6 OF THE CORPORATE GOVERNANCE PRINCIPLES 12 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY WITH RESPECT TO SECURITY, PLEDGE, MORTGAGE AND SURETY PROVIDED BY THE COMPANY FOR THE BENEFIT OF THIRD PARTIES IN 2017 AND ANY INCOME AND BENEFITS DERIVED THEREFROM 13 REQUESTS AND RECOMMENDATIONS AND CLOSE OF Mgmt Abstain Against MEETING -------------------------------------------------------------------------------------------------------------------------- PEGATRON CORPORATION Agenda Number: 709522406 -------------------------------------------------------------------------------------------------------------------------- Security: Y6784J100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0004938006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Agenda Number: 708442772 -------------------------------------------------------------------------------------------------------------------------- Security: S6050J112 Meeting Type: AGM Meeting Date: 07-Sep-2017 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 2017, INCLUDING THE DIRECTORS' REPORT AND THE REPORT OF THE AUDIT COMMITTEE O.2 TO RE-ELECT LN HARRIS AS A DIRECTOR OF THE Mgmt For For COMPANY O.3 TO RE-ELECT SI STEIN AS A DIRECTOR OF THE Mgmt For For COMPANY O.4 TO RE-APPOINT THE AUDITORS, DELOITTE & Mgmt For For TOUCHE AND JOSE LITO SOUSA NUNES 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 APPROVE A GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH O.9 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: 708315038 -------------------------------------------------------------------------------------------------------------------------- Security: Y68031106 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 INTERIM Mgmt For For DIVIDEND OF INR 6 PER SHARE AND TO DECLARE A FINAL DIVIDEND OF INR 3 PER SHARE FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF DR. ANAND Mgmt For For DESHPANDE, CHAIRMAN AND MANAGING DIRECTOR, WHO RETIRES BY ROTATION AND HAS CONFIRMED HIS ELIGIBILITY AND WILLINGNESS TO ACCEPT OFFICE, IF RE-APPOINTED 4 TO RATIFY THE APPOINTMENT OF M/S. DELOITTE Mgmt For For HASKINS & SELLS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018) AS THE 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 5 TO NOTE AND APPROVE THE CHANGE IN Mgmt For For DESIGNATION OF MR. THOMAS (TOM) KENDRA (DIN: 07406678) FROM 'INDEPENDENT DIRECTOR' TO 'NON-EXECUTIVE NON-INDEPENDENT DIRECTOR' OF THE COMPANY 6 TO CONSIDER AND APPROVE AMENDMENT TO THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY: RESOLVED THAT CONSEQUENT TO THE PROVISIONS OF SECTION 13 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (INCORPORATION) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) AND SUBJECT TO SUCH APPROVALS AS MAY BE NECESSARY OR REQUIRED, THE APPROVAL OF THE MEMBERS BE AND IS HEREBY GRANTED FOR ALTERATION OF THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING CLAUSE NO. 12A AFTER THE EXISTING CLAUSE NO. 12 UNDER 'SR. NO. III(B) - OBJECTS INCIDENTAL AND ANCILLARY TO THE ATTAINMENT OF THE MAIN OBJECTS' AS FOLLOWS: 12A. TO GUARANTEE THE PERFORMANCE OF ANY CONTRACT OR OBLIGATION OF ANY COMPANY, FIRM OR PERSON AND TO ISSUE LETTER OF COMFORT FOR OR TO GUARANTEE THE PAYMENT OF MONEY, UNSECURED OR SECURED BY OR PAYABLE UNDER OR IN RESPECT OF LOANS, BONDS, DEBENTURES, DEBENTURE-STOCK, CONTRACTS, BORROWING, MORTGAGES, CHARGES, OBLIGATIONS AND OTHER SECURITIES OF ANY COMPANY OR OF ANY AUTHORITY, CENTRAL, STATE, MUNICIPAL, LOCAL OR OTHERWISE OR OF ANY PERSON WHOSOEVER, WHETHER INCORPORATED OR NOT AND GENERALLY TO ISSUE LETTER OF COMFORT FOR OR TO GUARANTEE THE ISSUE OF OR PAYMENT OF INTEREST ON SHARES, LOANS, DEBENTURES, DEBENTURE-STOCK, BORROWINGS OR OTHER SECURITIES OR OBLIGATIONS OF ANY COMPANY OR ASSOCIATION AND TO PAY OR PROVIDE FOR BROKERAGE, COMMISSION AND UNDERWRITING IN RESPECT OF ANY SUCH ISSUE. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND ARE 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 TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS Mgmt Against Against TO THE EMPLOYEES OF SUBSIDIARY COMPANIES OF THE COMPANY UNDER PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER AND IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, REGULATION 6 OF SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 ("SEBI SBEB REGULATIONS"), AND SUBJECT FURTHER TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE INTRODUCTION AND IMPLEMENTATION OF AN EMPLOYEE STOCK OPTION PLAN NAMELY 'PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017' ("ESOP 2017" OR "PLAN") THROUGH PSPL ESOP MANAGEMENT TRUST ("TRUST") OF THE COMPANY, AUTHORISING THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE, INCLUDING THE COMPENSATION AND REMUNERATION COMMITTEE WHICH THE BOARD HAS CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS, CONFERRED BY THIS RESOLUTION) TO CREATE, AND GRANT FROM TIME TO TIME, IN ONE OR MORE TRANCHES, NOT EXCEEDING 34,00,000 (THIRTY FOUR LAKH) EMPLOYEE STOCK OPTIONS TO OR FOR THE BENEFIT OF SUCH PERSON(S) WHO ARE IN PERMANENT EMPLOYMENT OF THE COMPANY AND/OR ITS SUBSIDIARIES WITHIN THE MEANING OF ESOP 2017, INCLUDING ANY DIRECTOR, WHETHER WHOLE-TIME OR OTHERWISE (OTHER THAN PROMOTERS OF THE COMPANY, INDEPENDENT DIRECTORS AND DIRECTORS HOLDING DIRECTLY OR INDIRECTLY MORE THAN 10% OF THE OUTSTANDING EQUITY SHARES OF THE COMPANY), AS MAY BE DECIDED UNDER ESOP 2017, EXERCISABLE INTO NOT MORE THAN 34,00,000 (THIRTY FOUR LAKH) EQUITY SHARES OF FACE VALUE OF INR 10 (INR TEN) EACH FULLY PAID-UP IN AGGREGATE, WHERE ONE EMPLOYEE STOCK OPTION WOULD CONVERT IN TO ONE EQUITY SHARE UPON EXERCISE AND BE TRANSFERRED TO THE OPTION GRANTEE BY THE TRUST OUT OF 30,00,000 (THIRTY LAKH) SHARES TO BE ACQUIRED FROM SECONDARY MARKET AND BALANCE FROM TRUST'S EXISTING SHAREHOLDING, ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD / COMMITTEE MAY DECIDE IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAWS AND THE PROVISIONS OF ESOP 2017. RESOLVED FURTHER THAT A MAXIMUM OF 2,00,000 (TWO LAKH) EMPLOYEE STOCK OPTIONS THAT MAY BE GRANTED TO ANY EMPLOYEE INCLUDING ANY WHOLE-TIME DIRECTOR OF THE COMPANY OR OF ANY SUBSIDIARY COMPANY, IN ANY FINANCIAL YEAR AND IN AGGREGATE UNDER THE ESOP 2017. RESOLVED FURTHER THAT THE EQUITY SHARES TO BE TRANSFERRED BY THE TRUST AS MENTIONED HEREINBEFORE SHALL RANK PARI PASSU WITH THE THEN EXISTING EQUITY SHARES OF THE COMPANY. RESOLVED FURTHER THAT SUBJECT TO THE EXTENT ALLOWED IN SEBI SBEB REGULATIONS, IN CASE OF ANY CORPORATE ACTION(S) SUCH AS RIGHTS ISSUES, BONUS ISSUES, MERGER AND SALE OF DIVISION AND OTHERS, IF ANY ADDITIONAL EQUITY SHARES ARE REQUIRED TO BE TRANSFERRED BY THE TRUST TO THE OPTION GRANTEES FOR THE PURPOSE OF MAKING A FAIR AND REASONABLE ADJUSTMENT TO THE EMPLOYEE STOCK OPTIONS GRANTED EARLIER, THE CEILING IN TERMS SPECIFIED ABOVE SHALL BE DEEMED TO BE INCREASED TO THE EXTENT OF SUCH ADDITIONAL EQUITY SHARES REQUIRED TO BE TRANSFERRED. RESOLVED FURTHER THAT IN CASE THE EQUITY SHARES OF THE COMPANY ARE EITHER SUB-DIVIDED OR CONSOLIDATED, THEN THE NUMBER OF SHARES TO BE TRANSFERRED BY THE TRUST AND THE PRICE OF ACQUISITION PAYABLE BY THE OPTION GRANTEES UNDER THE PLAN SHALL AUTOMATICALLY STAND REDUCED OR AUGMENTED, AS THE CASE MAY BE, IN THE SAME PROPORTION AS THE PRESENT FACE VALUE OF INR 10 PER EQUITY SHARE SHALL BEAR TO THE REVISED FACE VALUE OF THE EQUITY SHARES OF THE COMPANY AFTER SUCH SUB-DIVISION OR CONSOLIDATION, WITHOUT AFFECTING ANY OTHER RIGHTS OR OBLIGATIONS OF THE SAID GRANTEES. RESOLVED FURTHER THAT THE COMPANY SHALL CONFORM TO THE ACCOUNTING POLICIES PRESCRIBED FROM TIME TO TIME UNDER THE SEBI SBEB REGULATIONS AND ANY OTHER APPLICABLE LAWS AND REGULATIONS TO THE EXTENT RELEVANT AND APPLICABLE TO THE ESOP 2017. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORIZED AT ANY TIME TO MODIFY, CHANGE, VARY, ALTER, AMEND, SUSPEND OR TERMINATE THE ESOP 2017 SUBJECT TO THE COMPLIANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY AT ITS ABSOLUTE DISCRETION DEEMS FIT, FOR SUCH PURPOSE AND ALSO TO SETTLE ANY ISSUES, QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN THIS REGARD WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS AND FURTHER TO EXECUTE ALL SUCH DOCUMENTS, WRITINGS AND TO GIVE SUCH DIRECTIONS AND OR INSTRUCTIONS AS MAY BE NECESSARY OR EXPEDIENT TO GIVE EFFECT TO SUCH MODIFICATION, CHANGE, VARIATION, ALTERATION, AMENDMENT, SUSPENSION OR TERMINATION OF THE ESOP 2017 AND DO ALL OTHER THINGS INCIDENTAL AND ANCILLARY THEREOF. RESOLVED FURTHER THAT THE BOARD, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS, AND THINGS, AS MAY, AT ITS ABSOLUTE DISCRETION, DEEMS NECESSARY INCLUDING AUTHORIZING OR DIRECTING TO APPOINT MERCHANT BANKERS, BROKERS, SOLICITORS, REGISTRARS, COMPLIANCE OFFICER, INVESTORS SERVICE CENTRE AND OTHER ADVISORS, CONSULTANTS OR REPRESENTATIVES, BEING INCIDENTAL TO THE EFFECTIVE IMPLEMENTATION AND ADMINISTRATION OF ESOP 2017 AS ALSO TO MAKE APPLICATIONS TO THE APPROPRIATE AUTHORITIES, PARTIES AND THE INSTITUTIONS FOR THEIR REQUISITE APPROVALS AND ALL OTHER DOCUMENTS REQUIRED TO BE FILED IN THE ABOVE CONNECTION AND TO SETTLE ALL SUCH QUESTIONS, DIFFICULTIES OR DOUBTS WHATSOEVER WHICH MAY ARISE AND TAKE ALL SUCH STEPS AND DECISIONS IN THIS REGARD. RESOLVED FURTHER THAT SUBJECT TO THE EXTENT ALLOWED UNDER THE APPLICABLE LAWS, THE BOARD BE AND IS HEREBY AUTHORIZED TO DELEGATE SUCH POWERS TO THE COMPENSATION AND REMUNERATION COMMITTEE OF THE BOARD WITH A POWER TO FURTHER DELEGATE TO ANY EXECUTIVES / OFFICERS OF THE COMPANY OR OF THE TRUST OR TO THE TRUSTEES THEREOF, TO DO REQUIRED ACTS, DEEDS, MATTERS AND THINGS AS ALSO TO EXECUTE SUCH DOCUMENTS, WRITINGS, ETC. AS MAY BE DEEMED NECESSARY IN CONNECTION WITH IMPLEMENTATION/ ADMINISTRATION OF ESOP 2017 8 TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS Mgmt Against Against TO THE EMPLOYEES OF SUBSIDIARY COMPANIES OF THE COMPANY UNDER PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER AND IN ACCORDANCE WITH THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, REGULATION 6 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 ("SEBI SBEB REGULATIONS"), AND SUBJECT FURTHER TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED AUTHORIZING THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE, INCLUDING THE COMPENSATION AND REMUNERATION COMMITTEE WHICH THE BOARD HAS CONSTITUTED TO EXERCISE ITS POWERS, INCLUDING THE POWERS, CONFERRED BY THIS RESOLUTION) TO OFFER, GRANT AND ISSUE FROM TIME TO TIME, IN ONE OR MORE TRANCHES OF SUCH NUMBER OF EMPLOYEE STOCK OPTIONS UNDER 'PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017' ("ESOP 2017" OR "PLAN") WITHIN THE LIMIT PRESCRIBED THEREIN TO OR FOR THE BENEFIT OF THE PERMANENT EMPLOYEES INCLUDING ANY DIRECTOR, WHETHER WHOLE-TIME OR OTHERWISE, (OTHER THAN PROMOTER(S), INDEPENDENT DIRECTORS AND DIRECTORS HOLDING DIRECTLY OR INDIRECTLY MORE THAN 10% OF THE OUTSTANDING EQUITY SHARES OF THE COMPANY), OF ANY SUBSIDIARY COMPANY(IES) OF THE COMPANY WHETHER IN OR OUTSIDE INDIA, AS MAY BE DECIDED UNDER ESOP 2017, EXERCISABLE INTO CORRESPONDING NUMBER OF EQUITY SHARES OF FACE VALUE OF INR 10 (INR TEN ONLY) EACH FULLY PAID-UP, WHERE ONE EMPLOYEE STOCK OPTION WOULD CONVERT IN TO ONE EQUITY SHARE UPON EXERCISE AND BE TRANSFERRED TO THE OPTION GRANTEE BY THE PSPL ESOP MANAGEMENT TRUST OF THE COMPANY, ON SUCH TERMS AND IN SUCH MANNER AS THE BOARD/ COMMITTEE MAY DECIDE IN ACCORDANCE WITH THE PROVISIONS OF THE APPLICABLE LAWS AND THE PROVISIONS OF ESOP 2017 9 TO APPROVE ACQUISITION OF SHARES FROM Mgmt Against Against SECONDARY MARKET THROUGH TRUST ROUTE FOR THE IMPLEMENTATION OF PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017 10 TO MAKE A PROVISION OF MONEY BY THE COMPANY Mgmt Against Against FOR PURCHASE OF ITS OWN SHARES BY THE TRUST FOR THE BENEFIT OF EMPLOYEES UNDER PERSISTENT SYSTEMS LIMITED - EMPLOYEE STOCK OPTION PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG TB Agenda Number: 708727435 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: EGM Meeting Date: 29-Nov-2017 Ticker: ISIN: ID1000106602 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PERUSAHAAN PERSEROAN (PERSERO) PT ANEKA TAMBANG TB Agenda Number: 709086260 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116R158 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 PUBLIC OFFERING AND STATE CAPITAL PARTICIPATION 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING AS Agenda Number: 709018041 -------------------------------------------------------------------------------------------------------------------------- Security: M7871F103 Meeting Type: OGM Meeting Date: 30-Mar-2018 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 ACTIVITY YEAR OF 2017 3 READING THE REPORT OF THE AUDITOR Mgmt For For PERTAINING TO ACTIVITY YEAR OF 2017 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS PERTAINING TO ACTIVITY YEAR OF 2017 5 RELEASE OF THE CHAIRMAN AND MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS ON ACCOUNT OF THEIR ACTIVITIES AND ACCOUNTS FOR ACTIVITY YEAR OF 2017 6 DISCUSSION OF THE PROPOSAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE USAGE OF THE PROFIT PERTAINING TO THE ACTIVITY YEAR OF 2017, DETERMINATION OF THE DECLARED PROFIT AND DIVIDEND SHARE RATIO AND TAKING A RESOLUTION THEREON 7 AMENDMENT OF CLAUSE 6 OF THE COMPANY'S Mgmt Against Against ARTICLES OF ASSOCIATION BEARING THE TITLE OF SHARE CAPITAL 8 SUBMITTING THE ELECTION OF THE NEW BOARD Mgmt Against Against 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 9 DETERMINATION OF THE MONTHLY GROSS Mgmt Against Against REMUNERATIONS TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE ELECTION OF THE INDEPENDENT Mgmt For For AUDIT FIRM BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND CAPITAL MARKETS LEGISLATION 11 INFORMING THE SHAREHOLDERS ON THE AID AND Mgmt Abstain Against DONATIONS GRANTED BY OUR COMPANY WITHIN THE ACTIVITY YEAR OF 2017 12 TAKING A RESOLUTION ON THE LIMIT OF AID AND Mgmt Against Against DONATION OF OUR COMPANY THAT WILL BE MADE UNTIL 2018 ORDINARY GENERAL ASSEMBLY MEETING PURSUANT TO THE ARTICLE 19/5 OF THE CAPITAL MARKETS LAW 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 ANNEXED 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 STATED IN ARTICLES 395 AND 396 OF TURKISH COMMERCIAL CODE 15 INFORMING THE GENERAL ASSEMBLY WITH REGARD Mgmt Abstain Against TO THE GUARANTEES, PLEDGES AND MORTGAGES GIVEN BY THE COMPANY IN FAVOR OF THIRD PARTIES IN 2017 AND OF ANY BENEFITS OR INCOME THEREOF, PURSUANT TO CLAUSE 12/4 OF COMMUNIQUE OF THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE NUMBERED (II-17.1) 16 WISHES AND CLOSING Mgmt Abstain Against CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 708528421 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: EGM Meeting Date: 26-Oct-2017 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/2017/0908/ltn20170908454.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0908/ltn20170908422.pdf 1 TO CONSIDER AND APPROVE THE FOLLOWING Mgmt Against Against RESOLUTION IN RESPECT OF CONTINUING CONNECTED TRANSACTIONS: "THAT, AS SET OUT IN THE CIRCULAR DATED 8 SEPTEMBER 2017 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR. CHAI SHOUPING FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR. CHAI SHOUPING BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE NEW COMPREHENSIVE AGREEMENT AS HE THINKS DESIRABLE AND NECESSARY AND TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS; AND THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS UNDER THE NEW COMPREHENSIVE AGREEMENT, WHICH THE COMPANY EXPECTS TO OCCUR IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY AND ITS SUBSIDIARIES, AS THE CASE MAY BE, AND TO BE CONDUCTED ON NORMAL COMMERCIAL TERMS, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED." 2 TO CONSIDER AND APPROVE MR. WANG LIANG AS A Mgmt For For SUPERVISOR OF THE COMPANY 3 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION, AMENDMENTS TO THE RULES OF PROCEDURES OF SHAREHOLDERS' GENERAL MEETING, AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS AND AMENDMENTS TO THE RULES OF PROCEDURES AND ORGANISATION OF SUPERVISORY COMMITTEE -------------------------------------------------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Agenda Number: 709294261 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883Q104 Meeting Type: AGM Meeting Date: 05-Jun-2018 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/2018/0418/LTN20180418411.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418466.PDF 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For REPORT OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE DECLARATION AND Mgmt For For PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS: DIVIDEND OF RMB0.02489 YUAN PER SHARE 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 2018 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 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 7 TO CONSIDER AND APPROVE THE GUARANTEES TO Mgmt Against Against BE PROVIDED TO THE SUBSIDIARIES OF THE COMPANY AND RELEVANT AUTHORIZATION TO THE BOARD OF DIRECTORS 8 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 2017 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF SUCH ISSUE -------------------------------------------------------------------------------------------------------------------------- PETRON CORPORATION, MANDALUYONG Agenda Number: 709227424 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885F106 Meeting Type: AGM Meeting Date: 15-May-2018 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 893062 DUE TO RECEIPT ADDITIONAL 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 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 2017 5 RATIFICATION OF ALL ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND MANAGEMENT SINCE THE LAST STOCKHOLDERS MEETING IN THE YEAR 2017 6 APPOINTMENT OF EXTERNAL AUDITOR AND Mgmt For For RATIFICATION OF EXTERNAL AUDITORS FEE 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: ESTELITO P. MENDOZA Mgmt Abstain Against 11 ELECTION OF DIRECTOR: JOSE P. DE JESUS Mgmt Abstain Against 12 ELECTION OF DIRECTOR: RON W. HADDOCK Mgmt Abstain Against 13 ELECTION OF DIRECTOR: AURORA T. CALDERON Mgmt Abstain Against 14 ELECTION OF DIRECTOR: MIRZAN MAHATHIR Mgmt Abstain Against 15 ELECTION OF DIRECTOR: VIRGILIO S. JACINTO Mgmt Abstain Against 16 ELECTION OF DIRECTOR: NELLY Mgmt Abstain Against FAVIS-VILLAFUERTE 17 ELECTION OF DIRECTOR: HORACIO C. RAMOS Mgmt Abstain Against 18 ELECTION OF DIRECTOR: REYNALDO G. DAVID Mgmt For For (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: ARTEMIO V. PANGANIBAN Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: MARGARITO B. TEVES Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: CARLOS JERICHO L. Mgmt For For PETILLA (INDEPENDENT DIRECTOR) 22 OTHER MATTERS Mgmt Abstain For 23 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD Agenda Number: 709406258 -------------------------------------------------------------------------------------------------------------------------- Security: Y23187100 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: MYL3042OO008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DECLARATION OF FINAL Mgmt For For DIVIDEND OF 25 SEN PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT MR. RAMON S. ANG, RETIRING IN Mgmt For For ACCORDANCE TO ARTICLES 104 AND 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION 3 TO RE-ELECT MS. AURORA T. CALDERON, Mgmt For For RETIRING IN ACCORDANCE TO ARTICLES 104 AND 105 OF THE COMPANY'S ARTICLES OF ASSOCIATION 4 TO APPOINT Y. BHG. DATO' ZAINAL ABIDIN Mgmt For For PUTIH, WHO HAS SERVED FOR MORE THAN NINE (9) YEARS, AS AN INDEPENDENT DIRECTOR IN COMPLIANCE WITH PRACTICE 4.2 OF THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2017 5 TO ELECT MR. ANTONIO M. CAILAO RETIRING Mgmt For For PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS PAYABLE TO THE INDEPENDENT DIRECTORS FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPOINT MESSRS. KPMG PLT AS AUDITOR OF Mgmt For For THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD Agenda Number: 709148666 -------------------------------------------------------------------------------------------------------------------------- Security: Y6811G103 Meeting Type: AGM Meeting Date: 02-May-2018 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: DATUK MD ARIF MAHMOOD 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 HERSELF FOR RE-ELECTION: VIMALA V.R. MENON 3 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: ZAKARIA KASAH 4 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES AND ALLOWANCES OF RM288,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN, RM144,000 PER ANNUM FOR THE NON-EXECUTIVE DIRECTORS AND FUEL ALLOWANCE OF RM6,000 PER ANNUM FOR INDEPENDENT NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 5 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM2.6 MILLION WITH EFFECT FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 6 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD PDB, KUALA LUMPUR Agenda Number: 709124779 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885A107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MYL5681OO001 -------------------------------------------------------------------------------------------------------------------------- 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: DATUK MD ARIF BIN MAHMOOD 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE BY ROTATION PURSUANT TO ARTICLE 93 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: NURAINI BINTI ISMAIL 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' SRI SYED ZAINAL ABIDIN BIN SYED MOHAMED TAHIR 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SHAFIE BIN SHAMSUDDIN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ALVIN MICHAEL HEW THAI KHEAM 6 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES OF RM288,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND RM144,000 PER ANNUM FOR THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 7 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM2,430,000 WITH EFFECT FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 8 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONAS GAS BHD Agenda Number: 709142739 -------------------------------------------------------------------------------------------------------------------------- Security: Y6885J116 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: MYL6033OO004 -------------------------------------------------------------------------------------------------------------------------- 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 HERSELF FOR RE-ELECTION: EMELIANA DALLAN RICE-OXLEY 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 HERSELF FOR RE-ELECTION: WAN SHAMILAH WAN MUHAMMAD SAIDI 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO' AB. HALIM MOHYIDDIN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION PURSUANT TO ARTICLE 96 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION : KAMAL BAHRIN AHMAD 5 TO APPROVE THE PAYMENT OF THE DIRECTORS' Mgmt For For FEES OF RM288,000 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND RM144,000 PER ANNUM FOR THE NON-EXECUTIVE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 6 TO APPROVE THE DIRECTORS' FEES AND Mgmt For For ALLOWANCES PAYABLE TO THE NON-EXECUTIVE DIRECTORS OF UP TO RM2,500,000 WITH EFFECT FROM 1 JANUARY 2018 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 7 TO APPROVE THE RE-APPOINTMENT OF KPMG PLT, Mgmt For For AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PETRONET LNG LTD, NEW DELHI Agenda Number: 708478981 -------------------------------------------------------------------------------------------------------------------------- Security: Y68259103 Meeting Type: AGM Meeting Date: 15-Sep-2017 Ticker: ISIN: INE347G01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT FINANCIAL Mgmt For For STATEMENTS AND REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 2 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI K. Mgmt Against Against D. TRIPATHI (DIN 07239755) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SUBIR PURKAYASTHA (DIN 06850526) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 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 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THEREUNDER M/S T R CHADHA AND CO LLP CHARTERED ACCOUNTANTS (REGN. NO.006711N N500028), NEW DELHI BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ENSUING ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE 24TH ANNUAL GENERAL MEETING, AT A REMUNERATION OF RS.10.50 (RUPEES TEN LACS AND FIFTY THOUSAND) PLUS OUT OF POCKET EXPENSES AND APPLICABLE TAX FOR THE FY 2017-18, AND AS MAY BE DECIDED BY THE BOARD FOR THE FORTHCOMING FINANCIAL YEARS. 7 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against ARTICLE 106 OF ARTICLES OF ASSOCIATION AND SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER RULES, IF ANY, SHRI G. K. SATISH (DIN 06932170), NOMINEE DIRECTOR OF INDIAN OIL CORPORATION LTD. (IOCL), WHO HAS BEEN APPOINTED ON 21ST SEPTEMBER, 2016 AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 8 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against ARTICLE 106 OF ARTICLES OF ASSOCIATION AND SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER RULES, IF ANY, DR. T. NATARAJAN (DIN 00396367), NOMINEE DIRECTOR OF GUJARAT MARITIME BOARD (GMB), WHO HAS BEEN APPOINTED ON 21ST SEPTEMBER, 2016 AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 9 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against ARTICLE 106 OF ARTICLES OF ASSOCIATION AND SECTION 149, 152, 160 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND OTHER RULES, IF ANY, SHRI D. RAJKUMAR (DIN 00872597), NOMINEE DIRECTOR OF BHARAT PETROLEUM CORPORATION LTD. (BPCL), WHO HAS BEEN APPOINTED ON 1ST OCTOBER, 2016 AS ADDITIONAL DIRECTOR OF THE COMPANY BY BOARD OF DIRECTORS UNDER SECTION 161 OF COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AND OTHER RULES, IF ANY, REMUNERATION OF 99,990/- PLUS OUT OF POCKET EXPENSES AND APPLICABLE TAX TO M/S K. L. JAISINGH & CO., COST ACCOUNTANTS (REGN. NO. 00182), NEW DELHI, COST AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2017-18, AS RECOMMENDED BY THE AUDIT COMMITTEE AND APPROVED BY THE BOARD, BE AND IS HEREBY RATIFIED 11 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For REGULATION 23 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 (INCLUDING ANY STATUTORY MODIFICATION(S) THEREOF FOR THE TIME BEING IN FORCE), RULES MADE THEREUNDER AND RELATED PARTY TRANSACTIONS POLICY OF THE COMPANY, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS FOR CONTRACTS/ ARRANGEMENTS/TRANSACTIONS ENTERED/ TO BE ENTERED WITH THE RELATED PARTIES I.E. PROMOTER(S)/SUBSIDIARY/ASSOCIATE(S)/JOINT VENTURE(S) (VIZ IOCL, BPCL, GAIL, ONGC, ADANI PETRONET (DAHEJ) PORT PVT. LTD., PETRONET LNG FOUNDATION, INDIAN LNG TRANSPORT CO. (NO. 4) PVT. LTD. SINGAPORE ETC.) DURING THE FINANCIAL YEAR 2017-18 FOR SUPPLY OF GOODS OR SERVICE IN THE ORDINARY COURSE OF BUSINESS AND ON ARM'S LENGTH BASIS, WHICH MAY EXCEED THE MATERIALITY THRESHOLD LIMIT I.E. EXCEEDS TEN PERCENT OF THE ANNUAL CONSOLIDATED TURNOVER OF THE COMPANY AS PER THE LAST AUDITED FINANCIAL STATEMENTS OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, MATTERS, DEEDS AND THINGS AND GIVE ALL SUCH DIRECTIONS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION 12 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against ARTICLE 111 OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 149, 152, 196, 197, SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED AND SUCH ALTERATIONS / MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED BY THE ABOVE MENTIONED BODY IN THAT BEHALF, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE APPOINTMENT OF SHRI SUBHASH KUMAR (DIN 07905656) AS DIRECTOR (FINANCE) FOR A PERIOD OF FIVE YEARS W.E.F. THE DATE OF JOINING I.E. 5TH AUGUST, 2017 ON THE TERMS AND CONDITIONS AS STATED IN EXPLANATORY STATEMENT, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF APPOINTMENT AND/OR REMUNERATION, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SCHEDULE V TO THE COMPANIES ACT, 2013 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF 13 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For ARTICLE 111 OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTION 149, 152, 196, 197, SCHEDULE V AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND RULES MADE THERE UNDER, SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF REQUIRED, AND SUCH ALTERATIONS / MODIFICATIONS, IF ANY, THAT MAY BE AFFECTED BY THE ABOVE MENTIONED BODY IN THAT BEHALF, APPROVAL OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE EXTENSION OF TENURE OF SHRI RAJENDER SINGH (DIN 06435374) AS DIRECTOR (TECHNICAL) FOR A FURTHER PERIOD TILL HE ATTAINS THE AGE OF 60 YEARS W.E.F. 14TH NOVEMBER, 2017 ON THE EXISTING TERMS AND CONDITIONS, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF EXTENSION AND/OR REMUNERATION, SUBJECT TO THE SAME NOT EXCEEDING THE LIMITS SPECIFIED UNDER SCHEDULE V TO THE COMPANIES ACT, 2013 OR ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF 14 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For 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 ALL OTHER APPLICABLE ACTS, LAWS, RULES, REGULATIONS, CIRCULARS, DIRECTIONS, NOTIFICATIONS, PRESS NOTES AND GUIDELINES (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, APPROVAL OF THE MEMBERS OF THE COMPANY BE AND IS HEREBY ACCORDED TO PERMIT FOREIGN INSTITUTIONAL INVESTORS (FII'S) REGISTERED WITH THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI) TO ACQUIRE AND HOLD ON THEIR OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SEBI APPROVED SUB-ACCOUNTS OR FOREIGN PORTFOLIO INVESTORS BY WHATEVER NAME CALLED, TO MAKE INVESTMENT IN ANY MANNER IN THE EQUITY SHARES OF THE COMPANY UPTO AN AGGREGATE LIMIT OF 40% (FORTY PERCENT) OF THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY, PROVIDED, THAT THE SHAREHOLDING OF EACH FII ON ITS OWN ACCOUNT AND ON BEHALF OF EACH OF THEIR SEBI APPROVED SUB- ACCOUNTS IN THE COMPANY SHALL NOT EXCEED SUCH LIMIT AS ARE APPLICABLE OR MAY BE PRESCRIBED, FROM TIME TO TIME, UNDER APPLICABLE ACTS, LAWS, RULES AND REGULATIONS (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FROM TIME TO TIME). RESOLVED FURTHER THAT THE COMPANY SECRETARY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND TAKE ALL SUCH STEPS AS HE MAY THINK FIT AND PROPER FOR GIVING EFFECT TO THIS RESOLUTION AND FOR MATTERS CONNECTED THEREWITH OR INCIDENTAL THERETO INCLUDING RAISING LIMIT FROM 30% TO 40% WITHOUT REQUIRING TO SECURE ANY FURTHER APPROVAL OF THE MEMBERS OF THE COMPANY CMMT 31 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLTUION 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PFIZER LTD, MUMBAI Agenda Number: 708441706 -------------------------------------------------------------------------------------------------------------------------- Security: Y6890M120 Meeting Type: AGM Meeting Date: 30-Aug-2017 Ticker: ISIN: INE182A01018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE A DIVIDEND OF INR20.00 (200%) Mgmt For For PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. VIVEK Mgmt For For DHARIWAL WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO CONSIDER THE APPOINTMENT OF WALKER Mgmt For For CHANDIOK & CO LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY 5 TO CONSIDER AND RE-APPOINT MR. VIVEK Mgmt For For DHARIWAL AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE MAY 21, 2017 6 TO CONSIDER AND APPOINT DR. ANURITA Mgmt For For MAJUMDAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 7 TO CONSIDER AND APPOINT DR. ANURITA Mgmt For For MAJUMDAR AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE NOVEMBER 4, 2016 8 TO CONSIDER AND APPOINT MR. RAVI PRAKASH Mgmt For For BHAGAVATHULA AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 9 TO CONSIDER AND APPOINT MR. RAVI PRAKASH Mgmt For For BHAGAVATHULA AS A WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF 5 YEARS EFFECTIVE JANUARY 30, 2017 10 TO CONSIDER AND RATIFY THE REMUNERATION Mgmt For For PAYABLE TO MESSRS. RA & CO., COST ACCOUNTANTS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Agenda Number: 709059162 -------------------------------------------------------------------------------------------------------------------------- Security: Y7027H158 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 890009 DUE TO ADDITION OF RESOLUTIONS 7 TO 9. 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 SECRETARY'S PROOF OF NOTICE AND QUORUM Mgmt For For 3 APPROVAL OF THE MINUTES OF THE 2017 ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON APRIL 25, 2017 4 REPORT OF THE PRESIDENT ON THE RESULTS OF Mgmt For For OPERATIONS FOR THE YEAR 2017 5 APPROVAL OF THE 2017 ANNUAL REPORT Mgmt For For 6 AMENDMENT OF THE BY-LAWS, AS FOLLOWS: A. Mgmt For For SECTION 4.4 ARTICLE IV, TO INCLUDE THE PREPARATION AND SENDING OUT OF SUPPORTING DOCUMENTS TO THE NOTICE OF THE MEETING IN ELECTRONIC FORM 7 AMENDMENT OF THE BY-LAWS, AS FOLLOWS: B. Mgmt For For SECTION 4.8 ARTICLE IV, TO DELETE THE LIST OF SPECIFIC ITEMS TO BE INCLUDED IN THE AGENDA OF THE ANNUAL STOCKHOLDERS MEETING 8 AMENDMENT OF THE BY-LAWS, AS FOLLOWS: C. Mgmt For For SECTION 5.17 ARTICLE IV, TO UPDATE THE MANNER OF REPORTING OF BOARD COMMITTEES TO THE BOARD OF DIRECTORS 9 AMENDMENT OF THE BY-LAWS, AS FOLLOWS: D. Mgmt For For SECTIONS 6.1, 6.4 AND 6.6 ARTICLE VI, TO UPDATE THE CLASSIFICATION, DUTIES, AND RESPONSIBILITIES OF CERTAIN OFFICERS OF THE BANK 10 RATIFICATION OF ALL LEGAL ACTS, RESOLUTIONS Mgmt For For AND PROCEEDINGS OF THE BOARD OF DIRECTORS AND CORPORATE OFFICERS SINCE THE 2017 ANNUAL STOCKHOLDER MEETING 11 ELECTION OF DIRECTOR: FLORENCIA G. TARRIELA Mgmt For For (INDEPENDENT DIRECTOR) 12 ELECTION OF DIRECTOR: FELIX ENRICO R. Mgmt For For ALFILER (INDEPENDENT DIRECTOR) 13 ELECTION OF DIRECTOR: FLORIDO P. CASUELA Mgmt For For DIRECTOR) 14 ELECTION OF DIRECTOR: LEONILO G. CORONEL Mgmt For For 15 ELECTION OF DIRECTOR: EDGAR A. CUA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: REYNALDO A. MACLANG Mgmt For For 17 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt For For 18 ELECTION OF DIRECTOR: CHRISTOPHER J. NELSON Mgmt For For 19 ELECTION OF DIRECTOR: FEDERICO C. PASCUAL Mgmt For For (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: CECILIO K. PEDRO Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: CARMEN K. TAN Mgmt For For 22 ELECTION OF DIRECTOR: LUCIO C. TAN Mgmt For For 23 ELECTION OF DIRECTOR: LUCIO K. TAN, JR Mgmt For For 24 ELECTION OF DIRECTOR: MICHAEL G. TAN Mgmt For For 25 ELECTION OF DIRECTOR: VIVIENNE K. TAN Mgmt For For 26 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 27 OTHER MATTERS Mgmt Against Against 28 ADJOURNMENT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PHISON ELECTRONICS CORP Agenda Number: 708532494 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136T101 Meeting Type: EGM Meeting Date: 27-Sep-2017 Ticker: ISIN: TW0008299009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:TOSHIBA Mgmt For For MEMORY CORPORATION ,SHAREHOLDER NO.XXXXXXXXXX,HIROTO NAKAI AS REPRESENTATIVE 2 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. 3 EXTRAORDINARY MOTIONS. Mgmt Against Against CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PHISON ELECTRONICS CORP Agenda Number: 709464921 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136T101 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0008299009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENT. 2 THE COMPANY'S 2017 SURPLUS EARNING Mgmt For For DISTRIBUTION: TWD 17 PER SHARE. 3 THE COMPANY'S PRIVATE PLACEMENT OF COMMON Mgmt For For SHARES.(NOTE: ISSUANCE SIZE IS LESS THAN 10PCT OFF TOTAL OUTSTANDING SHARES AND DISCOUNT ON ISSUE PRICE IS 20PCT IN MAXIMUM.) -------------------------------------------------------------------------------------------------------------------------- PHOENIX MILLS LTD, MUMBAI Agenda Number: 708511969 -------------------------------------------------------------------------------------------------------------------------- Security: Y6973B132 Meeting Type: AGM Meeting Date: 25-Sep-2017 Ticker: ISIN: INE211B01039 -------------------------------------------------------------------------------------------------------------------------- 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 (INCLUDING Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENT) FOR THE YEAR ENDED MARCH 31, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For INR 2.40 PER EQUITY SHARE (120%) FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ATUL Mgmt Against Against RUIA WHO RETIRES BY ROTATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. DTS & ASSOCIATES, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PI INDUSTRIES LTD, UDAIPUR Agenda Number: 708448635 -------------------------------------------------------------------------------------------------------------------------- Security: Y6978D141 Meeting Type: AGM Meeting Date: 06-Sep-2017 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 (BOTH STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF 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 MARCH 31, 2017 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 PRICE WATERHOUSE, LLP Mgmt For For CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 5 YEARS 5 RATIFICATION OF COST-AUDITORS REMUNERATION Mgmt For For 6 APPOINTMENT OF MR. ARVIND SINGHAL (DIN: Mgmt For For 00092425) AS NON-EXECUTIVE DIRECTOR, LIABLE TO RETIRE BY ROTATION 7 APPOINTMENT OF DR T.S. BALGANESH (DIN: Mgmt For For 00648534) AS INDEPENDENT DIRECTOR, WHOSE OFFICE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 8 RE-APPOINTMENT OF MR. MAYANK SINGHAL (DIN: Mgmt For For 00006651) AS MANAGING DIRECTOR & CEO W.E.F OCTOBER 01, 2017 FOR A PERIOD OF 5 YEARS AND APPROVAL OF THE TERMS AND CONDITIONS OF APPOINTMENT 9 RE-APPOINTMENT OF MR. RAJNISH SARNA (DIN: Mgmt Against Against 06429468) AS WHOLE-TIME DIRECTOR W.E.F NOVEMBER 07, 2017 FOR A PERIOD OF 5 YEARS AND APPROVAL OF THE TERMS AND CONDITIONS OF APPOINTMENT 10 RE-APPOINTMENT OF MR. NARAYAN K. SESHADRI Mgmt For For (DIN 00053563), AS AN INDEPENDENT DIRECTOR 11 RE-APPOINTMENT OF MR. PRAVIN K. LAHERI (DIN Mgmt For For 00499080), AS AN INDEPENDENT DIRECTOR 12 RE-APPOINTMENT OF MRS. RAMNI NIRULA (DIN: Mgmt Against Against 00015330), AS AN INDEPENDENT DIRECTOR 13 DETERMINATION OF FEE FOR SERVICE OF Mgmt For For DOCUMENTS TO SHAREHOLDERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708543233 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 31-Oct-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/2017/0914/LTN20170914361.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914329.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. YUN ZHEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MR. WANG DEDI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For MS. QU XIAOHUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY COMPANY LIMITED Agenda Number: 708896482 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: EGM Meeting Date: 12-Mar-2018 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/2018/0122/LTN20180122293.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0122/LTN20180122277.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0122/LTN20180122285.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. MIAO JIANMIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE EGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS SET OUT IN APPENDIX II TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS HE DEEMS NECESSARY, APPROPRIATE AND EXPEDIENT IN ACCORDANCE WITH THE APPLICABLE LAWS AND REGULATIONS AND THE REQUIREMENTS OF CHINA INSURANCE REGULATORY COMMISSION AND OTHER RELEVANT AUTHORITIES. THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS REFERRED TO IN THIS SPECIAL RESOLUTION SHALL BECOME EFFECTIVE SUBJECT TO THE RELEVANT APPROVAL OF CHINA INSURANCE REGULATORY COMMISSION 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR SHAREHOLDERS' GENERAL MEETING AS SET OUT IN APPENDIX III TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE BOARD OF DIRECTORS AS SET OUT IN APPENDIX IV TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE PROCEDURAL RULES FOR THE SUPERVISORY COMMITTEE AS SET OUT IN APPENDIX V TO THIS CIRCULAR, AND TO AUTHORISE THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OR HIS AUTHORISED PERSON TO MAKE CORRESPONDING REVISIONS TO THESE PROPOSED AMENDMENTS AS HE DEEMS NECESSARY AND APPROPRIATE IN ACCORDANCE WITH THE REQUIREMENTS IMPOSED BY THE RELEVANT REGULATORY AUTHORITIES AND BY THE STOCK EXCHANGE OF THE PLACE WHERE THE COMPANY IS LISTED FROM TIME TO TIME DURING THE APPROVAL PROCESS -------------------------------------------------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTYCOMPANY LTD Agenda Number: 709454691 -------------------------------------------------------------------------------------------------------------------------- Security: Y6975Z103 Meeting Type: AGM Meeting Date: 22-Jun-2018 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/2018/0507/LTN20180507617.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507625.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. XIE YIQUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING IMMEDIATELY AFTER THE CONCLUSION OF THE AGM UNTIL THE EXPIRY OF THE TERM OF THE CURRENT SESSION OF THE BOARD 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 4 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 2017 5 TO CONSIDER AND APPROVE DIRECTORS' FEES FOR Mgmt For For 2018 6 TO CONSIDER AND APPROVE SUPERVISORS' FEES Mgmt For For FOR 2018 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 CONSIDER AND APPROVE THE PLAN OF PROFIT Mgmt For For DISTRIBUTION AND ISSUE OF CAPITALISATION SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. IT IS PROPOSED I) TO DISTRIBUTE CASH DIVIDENDS OF RMB0.338 PER SHARE (INCLUSIVE OF APPLICABLE TAX); AND II) TO ISSUE A TOTAL OF 7,414,255,101 SHARES, AN AGGREGATE NOMINAL VALUE OF RMB7,414,255,101.00, BY WAY OF CAPITALISATION OF CAPITAL RESERVE, ON THE BASIS OF FIVE (5) CAPITALISATION SHARES FOR EVERY TEN (10) EXISTING SHARES. IT IS PROPOSED THAT THE BOARD BE AUTHORISED TO DELEGATE THE AUTHORITY TO THE EXECUTIVE DIRECTORS TO DEAL WITH THE MATTERS IN RELATION TO THE PLAN OF PROFIT DISTRIBUTION AND ISSUE OF CAPITALISATION SHARES BY WAY OF CAPITALISATION OF CAPITAL RESERVE ACCORDING TO THE RELEVANT LAWS AND REGULATIONS AND LISTING RULES AND 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 ALLOTMENT AND ISSUANCE OF SHARES 9 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: 708342706 -------------------------------------------------------------------------------------------------------------------------- Security: S60947108 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: ZAE000005443 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPOINTMENT OF THE EXTERNAL AUDITORS: ERNST Mgmt For For & YOUNG INC. O.2.1 ELECTION OF GARETH ACKERMAN AS DIRECTOR Mgmt For For O.2.2 ELECTION OF HUGH HERMAN AS DIRECTOR Mgmt For For O.2.3 ELECTION OF JEFF VAN ROOYEN AS DIRECTOR Mgmt For For O.2.4 ELECTION OF ALEX MATHOLE AS DIRECTOR Mgmt For For O.3.1 APPOINTMENT OF JEFF VAN ROOYEN TO THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE O.3.2 APPOINTMENT OF HUGH HERMAN TO THE AUDIT, Mgmt For For RISK AND COMPLIANCE COMMITTEE O.3.3 APPOINTMENT OF AUDREY MOTHUPI TO THE AUDIT, Mgmt For For RISK AND COMPLIANCE COMMITTEE O.3.4 APPOINTMENT OF DAVID FRIEDLAND TO THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE NB.1 ENDORSEMENT OF REMUNERATION REPORT Mgmt For For 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 S.4 REPLACEMENT OF THE COMPANY'S MEMORANDUM OF Mgmt Against Against INCORPORATION O.4 DIRECTORS' AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD, MUMBAI Agenda Number: 708436286 -------------------------------------------------------------------------------------------------------------------------- Security: Y6977T139 Meeting Type: AGM Meeting Date: 31-Aug-2017 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 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For DIRECTORS RECOMMEND A DIVIDEND OF INR 4.75 PER EQUITY SHARE OF INR 1 EACH (PREVIOUS YEAR A TOTAL DIVIDEND OF INR 4.15 PER EQUITY SHARE OF INR 1 EACH) 3 RE-APPOINTMENT OF SHRI N K PAREKH AS A Mgmt For For DIRECTOR 4 RE-APPOINTMENT OF SHRI A N PAREKH AS A Mgmt For For DIRECTOR 5 RATIFICATION OF APPOINTMENT OF M/S. Mgmt For For DELOITTE HASKINS & SELLS AS STATUTORY AUDITORS 6 RATIFICATION OF PAYMENT OF REMUNERATION TO Mgmt For For M/S. V J TALATI & CO., COST AUDITORS 7 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. CMMT 04 AUG 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 -------------------------------------------------------------------------------------------------------------------------- PIDILITE INDUSTRIES LTD, MUMBAI Agenda Number: 708868914 -------------------------------------------------------------------------------------------------------------------------- Security: Y6977T139 Meeting Type: OTH Meeting Date: 30-Jan-2018 Ticker: ISIN: INE318A01026 -------------------------------------------------------------------------------------------------------------------------- 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 SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913404 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: EGM Meeting Date: 19-Mar-2018 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/2018/0129/LTN20180129397.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0129/LTN20180129431.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED 2 RESOLUTION REGARDING THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE Agenda Number: 708913416 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: CLS Meeting Date: 19-Mar-2018 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/2018/0129/LTN20180129464.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0129/LTN20180129417.pdf 1 RESOLUTION REGARDING THE PROVISION OF Mgmt For For ASSURED ENTITLEMENT TO THE H SHAREHOLDERS OF THE COMPANY ONLY FOR THE OVERSEAS LISTING OF PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED -------------------------------------------------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD. Agenda Number: 709365577 -------------------------------------------------------------------------------------------------------------------------- Security: Y69790106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CNE1000003X6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898423 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031156.PDF, 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND ITS SUMMARY 4 TO CONSIDER AND APPROVE THE REPORT OF FINAL Mgmt For For ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2017 AND THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS 6 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt For For REGARDING THE APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2018, RE-APPOINTING 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 AUTHORIZING THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION 7.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.4 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.6 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.7 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.8 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG YONGJIAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.10 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LIU CHONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.11 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.12 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.13 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.14 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 7.15 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 11TH SESSION OF THE BOARD 8.1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. HUANG BAOKUI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD NO OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 8.3 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MS. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 9TH SESSION OF THE SUPERVISORY COMMITTEE 9 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE PROPOSED GRANT OF THE GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES, I.E. THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT 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 THE MATERIALS FOR THE COMPANY'S 2017 ANNUAL GENERAL MEETING) 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 RESOLUTION Mgmt For For REGARDING THE 30TH ANNIVERSARY SPECIAL DIVIDEND OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION Mgmt Against Against REGARDING THE SHANGHAI JAHWA EQUITY INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- PIONEER FOODS GROUP LTD, TYGERVALLEY Agenda Number: 708843138 -------------------------------------------------------------------------------------------------------------------------- Security: S6279F107 Meeting Type: AGM Meeting Date: 09-Feb-2018 Ticker: ISIN: ZAE000118279 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.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 2.O.2 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For 3.O.3 TO CONFIRM APPOINTMENT OF DIRECTOR MR. TA Mgmt For For CARSTENS 4.O.4 TO CONFIRM APPOINTMENT OF DIRECTOR MR. F Mgmt For For LOMBARD 5.O.5 TO RE-ELECT DIRECTOR MS. NONHLANHLA Mgmt For For MJOLI-MNCUBE 6.O.6 TO RE-ELECT DIRECTOR MR. SANGO SIVIWE Mgmt For For NTSALUBA 7.O.7 TO RE-ELECT DIRECTOR MR. ZITULELE LUKE Mgmt For For COMBI 8.O.8 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR. NORMAN WILLIAM THOMSON 9.O.9 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MR. SANGO SIVIWE NTSALUBA 10O10 RE-APPOINTMENT OF MEMBER OF THE AUDIT Mgmt For For COMMITTEE: MS. LINDIWE EVARISTA MTHIMUNYE-BAKORO 11O11 NON-BINDING ENDORSEMENT OF PIONEER FOODS' Mgmt Against Against REMUNERATION POLICY 12O12 NON-BINDING ENDORSEMENT OF PIONEER FOODS' Mgmt Against Against IMPLEMENTATION REPORT 13O13 AMENDMENTS TO THE RULES OF THE PHANTOM Mgmt For For SHARE PLAN 14S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION 15S.2 GENERAL AUTHORITY TO GRANT FINANCIAL Mgmt For For ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES 16S.3 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF Mgmt Against Against SECURITIES IN THE COMPANY AND IN RELATED AND INTER-RELATED COMPANIES 17S.4 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For CMMT 28 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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. -------------------------------------------------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LTD, MUMBAI Agenda Number: 708361718 -------------------------------------------------------------------------------------------------------------------------- Security: Y6941N101 Meeting Type: AGM Meeting Date: 01-Aug-2017 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, 2017 2 DECLARATION OF DIVIDEND: INR 21 PER EQUITY Mgmt For For SHARE I.E. @ 1,050 % ON THE OUTSTANDING EQUITY SHARES OF INR 2 EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 RE-APPOINTMENT OF MR. VIJAY SHAH, DIRECTOR Mgmt For For WHO RETIRES BY ROTATION 4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP AS STATUTORY AUDITORS 5 APPOINTMENT OF MR. ANAND PIRAMAL AS A NON- Mgmt For For EXECUTIVE DIRECTOR 6 RE-APPOINTMENT OF MR. AJAY G. PIRAMAL AS Mgmt For For CHAIRMAN 7 RE-APPOINTMENT OF MS. NANDINI PIRAMAL AS Mgmt For For EXECUTIVE DIRECTOR 8 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS 9 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS 10 FEES FOR DELIVERY OF ANY DOCUMENT THROUGH A Mgmt For For PARTICULAR MODE OF DELIVERY TO A MEMBER -------------------------------------------------------------------------------------------------------------------------- POLY PROPERTY GROUP CO LTD Agenda Number: 709315279 -------------------------------------------------------------------------------------------------------------------------- Security: Y7064G105 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0419/LTN20180419773.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419795.PDF 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31ST DECEMBER, 2017: HKD 0.135 PER SHARE 3.A TO RE-ELECT MR. HAN QINGTAO AS A DIRECTOR Mgmt For For OF THE COMPANY 3.B TO RE-ELECT MR. YE LIWEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.C TO RE-ELECT MISS LEUNG SAU FAN, SYLVIA AS A Mgmt For For DIRECTOR OF THE COMPANY 3.D TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 4 TO RE-APPOINT MESSRS. BDO LIMITED AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 5.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 5.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 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 5(A) BY ADDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY UNDER RESOLUTION NO. 5(B) CMMT 25 APR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- POONGSAN CORP, PYEONGTAEK Agenda Number: 708974793 -------------------------------------------------------------------------------------------------------------------------- Security: Y7021M104 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7103140000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR & ELECTION OF Mgmt For For OUTSIDE DIRECTOR RYU JIN, GIM MYEONG JUNG, GO WON DO, NAM JUNG SU, GIM DEOK JUNG 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR GIM MYEONG JUNG, GO WON DO, NAM JUNG SU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO DAEWOO CORP, SEOUL Agenda Number: 708983716 -------------------------------------------------------------------------------------------------------------------------- Security: Y1911C102 Meeting Type: AGM Meeting Date: 12-Mar-2018 Ticker: ISIN: KR7047050000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 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 MIN CHANG GI Mgmt For For 3.2 ELECTION OF A NON-PERMANENT DIRECTOR JEONG Mgmt For For TAK 3.3.1 ELECTION OF OUTSIDE DIRECTOR GANG HUI CHEOL Mgmt For For 3.3.2 ELECTION OF OUTSIDE DIRECTOR I GI YEONG Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBER GANG HUI Mgmt For For CHEOL 4.2 ELECTION OF AUDIT COMMITTEE MEMBER I GI Mgmt For For YEONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSCO, POHANG Agenda Number: 708976608 -------------------------------------------------------------------------------------------------------------------------- Security: Y70750115 Meeting Type: AGM Meeting Date: 09-Mar-2018 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 874026 DUE TO RECEIPT OF UPDATED AGENDA WITH 6 RESOLUTIONS. 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 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For CHANGE OF BUSINESS ACTIVITY 2.2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For NUMBERS OF DIRECTORS 2.3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For REVISION OF EXPERT COMMITTEE 3.1 ELECTION OF INSIDE DIRECTOR O IN HWAN Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR JANG IN HWA Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR YU SEONG Mgmt For For 3.4 ELECTION OF INSIDE DIRECTOR JEON JUNG SEON Mgmt For For 4.1 ELECTION OF OUTSIDE DIRECTOR GIM SEONG JIN Mgmt For For 4.2 ELECTION OF OUTSIDE DIRECTOR GIM JU HYEON Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATIONS ON THE BELOW RESOLUTION. THANK YOU. 4.3 ELECTION OF OUTSIDE DIRECTOR (APG, ROBECO Mgmt Abstain Against SHAREHOLDERS' PROPOSAL RIGHT) BAK GYEONG SEO 4.4 ELECTION OF OUTSIDE DIRECTOR BAK BYEONG WON Mgmt For For 5 ELECTION OF AUDIT COMMITTEE MEMBER BAK Mgmt For For BYEONG WON 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY INC Agenda Number: 708772036 -------------------------------------------------------------------------------------------------------------------------- Security: Y7026Q100 Meeting Type: EGM Meeting Date: 06-Dec-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 TO DISCUSS THE REVISION TO THE PARTIAL Mgmt For For ARTICLES OF INCORPORATION 2 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 3 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS 4 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ENDORSEMENT AND GUARANTEE 5 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS ELECTION 6 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING 7.1 THE ELECTION OF THE Mgmt For For DIRECTOR:CHEN,MAO-SONG,SHAREHOLDER NO.0000005 7.2 THE ELECTION OF THE DIRECTOR:CHUANG XUAN Mgmt For For CORPORATION,SHAREHOLDER NO.0019199,CHEN,MAO-QIANG AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR:BEI DE Mgmt For For DEVELOPMENT CORPORATION,SHAREHOLDER NO.0000141,CHEN,MAO-RONG AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR:YUN TUO Mgmt For For CAPITAL CAYMAN CORPORATION TAIWAN BRANCH,SHAREHOLDER NO.0025277,ZHENG,JIE-WEN AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR:YUN TUO Mgmt For For CAPITAL CAYMAN CORPORATION TAIWAN BRANCH,SHAREHOLDER NO.0025277,TANG,TAI-YING AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTOR:FU YI Mgmt For For INVESTMENT CORPORATION,SHAREHOLDER NO.0026762,CHEN,YI-YUAN AS REPRESENTATIVE 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WU,HONG-CHANG,SHAREHOLDER NO.R120019XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:PAN,BI-LAN,SHAREHOLDER NO.0023615 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHANG,QI-WEN,SHAREHOLDER NO.A220828XXX 8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEW DIRECTORS -------------------------------------------------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY INC Agenda Number: 709507466 -------------------------------------------------------------------------------------------------------------------------- Security: Y7026Q100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0008114000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND TO COMMON SHAREHOLDERS :TWD4.94 PER SHARE. PROPOSED CASH DIVIDEND TO PREFERRED SHAREHOLDERS (8114A): TWD 4.94 PER SHARE 3 TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For For 4 TO REVISE THE PROCEDURES FOR ACQUISITION OR Mgmt For For DISPOSAL OF ASSETS. 5 TO REVISE THE PROCEDURES FOR LENDING FUNDS Mgmt Against Against TO OTHER PARTIES. 6 THE PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS:TWD 1.26 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Agenda Number: 708452216 -------------------------------------------------------------------------------------------------------------------------- Security: Y7026Q100 Meeting Type: EGM Meeting Date: 01-Sep-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 CMMT THE MEETING SCHEDULED TO BE HELD ON 01 SEP Non-Voting 2017, IS FOR MERGER AND ACQUISITION OF PORTWELL INC & TW0006105000 AND POSIFLEX INC & TW0008114000. 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 1 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 2 TO MERGE PORTWELL INC / TW0006105000 VIA Mgmt For For SHARES SWAP BY NEW SHARES ISSUANCE. 3 THE PROPOSAL OF CAPITAL INJECTION BY Mgmt For For ISSUING PREFERRED SHARES VIA PRIVATE PLACEMENT. -------------------------------------------------------------------------------------------------------------------------- POU CHEN CORP Agenda Number: 709512190 -------------------------------------------------------------------------------------------------------------------------- Security: Y70786101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0009904003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSED 2017 PROFIT Mgmt For For DISTRIBUTION PLAN. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN, HUAN-CHUNG,SHAREHOLDER NO.D101445XXX 4 PROPOSAL FOR RELEASE THE DIRECTOR OF THE Mgmt For For COMPANY FROM NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Agenda Number: 709049248 -------------------------------------------------------------------------------------------------------------------------- Security: G7208D109 Meeting Type: CRT Meeting Date: 09-Apr-2018 Ticker: ISIN: BMG7208D1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0311/LTN20180311019.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0311/LTN20180311025.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 FOR THE PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATIONS) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE COURT MEETING (THE "SCHEME") AND AT SUCH COURT MEETING (AND AT ANY ADJOURNMENT THEREOF) -------------------------------------------------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Agenda Number: 709049197 -------------------------------------------------------------------------------------------------------------------------- Security: G7208D109 Meeting Type: SGM Meeting Date: 09-Apr-2018 Ticker: ISIN: BMG7208D1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0311/LTN20180311021.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0311/LTN20180311029.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 THE ISSUE OF ONE SHARE AT Mgmt For For PAR TO THE OFFEROR (AS DEFINED IN THE SCHEME, WHICH IS SET OUT IN THE SCHEME DOCUMENT OF WHICH THE NOTICE OF THE MEETING FORMS PART) OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY AND, FORTHWITH UPON SUCH ISSUE OF SHARE, THE REDUCTION OF THE COMPANY'S ISSUED SHARE CAPITAL BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES (AS DEFINED IN THE SCHEME). (B) TO APPROVE THE ISSUE OF NEW SHARES (AS DEFINED IN THE SCHEME) TO THE OFFEROR OR ITS DESIGNATED WHOLLY-OWNED SUBSIDIARY(IES). (C) TO APPROVE THAT THE COMPANY SHALL APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT AS A RESULT OF THE REDUCTION OF SHARE CAPITAL REFERRED TO IN (A) ABOVE IN PAYING-UP IN FULL AT PAR THE NEW SHARES REFERRED TO IN (B) ABOVE. (D) TO AUTHORIZE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS AS CONSIDERED BY HIM TO BE NECESSARY OR DESIRABLE IN CONNECTION WITH THE COMPLETION OF THE SCHEME -------------------------------------------------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LIMITED Agenda Number: 709316029 -------------------------------------------------------------------------------------------------------------------------- Security: G7208D109 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: BMG7208D1092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420783.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420763.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 FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 (THE "YEAR") 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND OF HKD 0.02 PER SHARE FOR THE YEAR 3.A TO RE-ELECT MR. LI I-NAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. HSIEH, WUEI-JUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. SHAN XUE AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT ANNUAL GENERAL MEETING AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES 5.B TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt For For REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting CONDITIONAL UPON THE ORDINARY RESOLUTION DESIGNATED "5B". THANK YOU 5.C TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION NUMBER 5A BY ADDING THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE MANDATE GRANTED UNDER RESOLUTION NUMBER 5B -------------------------------------------------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD, NEW DELHI Agenda Number: 708495280 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082R109 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: INE134E01011 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 31, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM INTERIM DIVIDEND AS TOTAL Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 5.00 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI ARUN Mgmt Against Against KUMAR VERMA (DIN:02190047), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS 5 TO APPOINT SHRI RAJEEV SHARMA (DIN: Mgmt For For 00973413), AS DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI CHINMOY GANGOPADHYAY (DIN: Mgmt Against Against 02271398), AS DIRECTOR OF THE COMPANY 7 TO APPOINT SHRI SITARAM PAREEK (DIN: Mgmt For For 00165036), AS DIRECTOR OF THE COMPANY 8 TO APPOINT SHRI NAVEEN BHUSHAN GUPTA (DIN : Mgmt Against Against 00530741), AS DIRECTOR OF THE COMPANY 9 RAISE FUNDS UPTO INR 65,000 CRORE THROUGH Mgmt For For ISSUE OF BONDS/DEBENTURES/NOTES/DEBT SECURITIES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- POWER GRID CORP OF INDIA LTD, GURGAON Agenda Number: 708469110 -------------------------------------------------------------------------------------------------------------------------- Security: Y7028N105 Meeting Type: AGM Meeting Date: 19-Sep-2017 Ticker: ISIN: INE752E01010 -------------------------------------------------------------------------------------------------------------------------- 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 31ST MARCH, 2017, THE REPORTS 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 2016-17: INTERIM DIVIDEND OF INR 1 PER SHARE (I.E. @ 10%) ON THE PAID-UP EQUITY SHARE CAPITAL OF THE COMPANY (I.E. INR 1 PER SHARE) WHICH WAS PAID ON 02ND MARCH, 2017 AND FINAL DIVIDEND OF INR 3.35 PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI RAVI Mgmt Against Against P. SINGH (DIN 05240974), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF THE STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 TO APPOINT SHRI K. SREEKANT (DIN 06615674) Mgmt Against Against AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 6 TO APPOINT SHRI PRABHAKAR SINGH (DIN Mgmt Against Against 01391766) AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 7 TO APPROVE APPOINTMENT OF SHRI TSE TEN Mgmt For For DORJI (DIN: 03469466) AS AN INDEPENDENT DIRECTOR 8 TO APPROVE APPOINTMENT OF MS. JYOTIKA KALRA Mgmt For For (DIN: 07179640) AS AN INDEPENDENT DIRECTOR FOR THE PERIOD - 16TH FEBRUARY,2017 TO 6TH APRIL, 2017 9 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 10 ENHANCEMENT OF BORROWING LIMITS FROM INR Mgmt For For 1,50,000 CRORE TO INR 1,80,000 CRORE 11 TO RAISE FUNDS UP TO INR 20,000 CRORE, FROM Mgmt For For DOMESTIC MARKET THROUGH ISSUE OF SECURED / UNSECURED, NON-CONVERTIBLE, NONCUMULATIVE/CUMULATIVE, REDEEMABLE, TAXABLE / TAX-FREE DEBENTURES/BONDS UNDER PRIVATE PLACEMENT DURING THE FINANCIAL YEAR 2018-19 IN UP TO TWENTY TRANCHES/OFFERS 12 TO ALTER THE OBJECTS CLAUSE OF THE Mgmt For For MEMORANDUM OF ASSOCIATION OF THE COMPANY IN LINE WITH THE PROVISIONS OF COMPANIES ACT, 2013: CLAUSE III B, CLAUSE 7, CLAUSES 14 13 TO ALTER THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY IN LINE WITH THE PROVISIONS OF 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 -------------------------------------------------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Agenda Number: 709464933 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083Y103 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0006239007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE REPORT OF OPERATIONS AND THE Mgmt For For AUDITED FINANCIAL STATEMENTS, 2017. 2 TO APPROVE THE 2017 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE -------------------------------------------------------------------------------------------------------------------------- POYA INTERNATIONAL CO LTD, TAINAN CITY Agenda Number: 709458500 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083H100 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0005904007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. APPROXIMATELY NT13 PER SHARE. 3 AMENDMENTS TO PART OF ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- PPB GROUP BHD Agenda Number: 709276908 -------------------------------------------------------------------------------------------------------------------------- Security: Y70879104 Meeting Type: AGM Meeting Date: 15-May-2018 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 22 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AS RECOMMENDED BY THE DIRECTORS 2 TO APPROVE AN INCREASE IN DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS FOR THE PERIOD FROM 1 JUNE 2018 TO 30 JUNE 2019 4 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: DATUK ONG HUNG HOCK 5 TO RE-ELECT THE FOLLOWING DIRECTOR PURSUANT Mgmt For For TO THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR SOH CHIN TECK 6 TO RE-APPOINT MAZARS PLT AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 TO APPROVE THE CONTINUATION OF DATO' Mgmt For For CAPTAIN AHMAD SUFIAN @ QURNAIN BIN ABDUL RASHID'S TENURE AS AN INDEPENDENT DIRECTOR 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 WITH 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 WITH 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: 708427592 -------------------------------------------------------------------------------------------------------------------------- Security: S64165103 Meeting Type: AGM Meeting Date: 28-Aug-2017 Ticker: ISIN: ZAE000170049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF MS GOBODO Mgmt For For O.2 RE-ELECTION OF MR LEAF-WRIGHT Mgmt For For O.3 RE-ELECTION OF MR MBOWENI Mgmt Abstain Against O.4 RE-ELECTION OF MR NAUDE Mgmt For For O.5 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For EXTERNAL AUDITORS OF THE COMPANY O.6 AUTHORISE DIRECTORS TO FIX REMUNERATION OF Mgmt For For EXTERNAL AUDITORS O.7 APPOINTMENT TO AUDIT COMMITTEE - MS GOLDIN Mgmt For For O.8 APPOINTMENT TO AUDIT COMMITTEE - MS GOBODO Mgmt For For O.9 APPOINTMENT TO AUDIT COMMITTEE - MR ROSS Mgmt For For O.10 ADVISORY VOTE ON COMPANY'S REMUNERATION Mgmt For For POLICY O.11 ADVISORY VOTE ON COMPANY'S IMPLEMENTATION Mgmt For For REPORT O.12 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF DIRECTORS O.13 GENERAL AUTHORITY TO ISSUE SHARES FOR CASH Mgmt For For S.1 TO AUTHORISE THE PROVISION OF FINANCIAL Mgmt For For ASSISTANCE S.2.1 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: BOARD-CHAIR S.2.2 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: BOARD - EACH NON-EXECUTIVE DIRECTOR S.2.3 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE - CHAIRMAN S.2.4 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: AUDIT COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.2.5 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: REMUNERATION COMMITTEE - CHAIRMAN S.2.6 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: REMUNERATION COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.2.7 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: RISK AND COMPLIANCE COMMITTEE - CHAIRMAN S.2.8 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: RISK AND COMPLIANCE COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S.2.9 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS COMMITTEE - CHAIRMAN S2.10 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: SOCIAL AND ETHICS COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S2.11 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: NOMINATION COMMITTEE - CHAIRMAN S2.12 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: NOMINATION COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S2.13 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: INVESTMENT COMMITTEE - CHAIRMAN S2.14 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: INVESTMENT COMMITTEE - EACH NON-EXECUTIVE DIRECTOR S2.15 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: SPECIAL MEETINGS - CHAIRMAN S2.16 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: SPECIAL MEETINGS - MEMBER S2.17 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR S2.18 PRE-APPROVAL OF REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTOR: VAT REPAYMENT TO NON-EXECUTIVE DIRECTORS S.3 REPURCHASE OF OWN SHARES OR ACQUISITION OF Mgmt For For THE COMPANY'S SHARES BY A SUBSIDIARY S.4 AMENDMENT OF THE COMPANY'S EXISTING Mgmt For For MEMORANDUM OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP Agenda Number: 709478487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7082T105 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002912003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.THE PROPOSED DIVIDEND IS NT 25 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For OF THE COMPANY. 4.1 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,LO CHIH HSIEN AS REPRESENTATIVE 4.2 THE ELECTION OF THE DIRECTOR:KAO CHYUAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.2303,KAO HSIU LING AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,CHEN JUI TANG AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HUANG JUI TIEN AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU LIANG FENG AS REPRESENTATIVE 4.6 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,SU TSUNG MING AS REPRESENTATIVE 4.7 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU KUN LIN AS REPRESENTATIVE 4.8 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,HWANG JAU KAI AS REPRESENTATIVE 4.9 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU TSUNG PIN AS REPRESENTATIVE 4.10 THE ELECTION OF THE DIRECTOR:UNI PRESIDENT Mgmt For For ENTERPRISES CORP.,SHAREHOLDER NO.1,WU WEN CHI AS REPRESENTATIVE 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG WEN YEU,SHAREHOLDER NO.A103389XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:SHU PEI GI,SHAREHOLDER NO.A121808XXX 4.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HUNG YUNG CHEN,SHAREHOLDER NO.S100456XXX 5 ADOPTION OF THE PROPOSAL FOR RELEASING Mgmt For For DIRECTORS FROM NON COMPETITION. -------------------------------------------------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP, TAIPEI CITY Agenda Number: 709526214 -------------------------------------------------------------------------------------------------------------------------- Security: Y7083F104 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002855004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 EARNINGS DISTRIBUTION PROPOSAL. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.2 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:KAO SHIOW Mgmt For For LING,SHAREHOLDER NO.00001840 3.2 THE ELECTION OF THE DIRECTOR.:CANKING Mgmt For For INVESTMENT CORP.,SHAREHOLDER NO.00000030,TENE WEN HWI AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR.:HUI TUNG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00003126,LEE CHE MING AS REPRESENTATIVE 3.4 THE ELECTION OF THE DIRECTOR.:LEG HORN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00000083,CHANG MING CHEN AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR.:TA LEH Mgmt For For INVESTMENT HOLDING CO., LTD.,SHAREHOLDER NO.00009142,TU LI YANG AS REPRESENTATIVE 3.6 THE ELECTION OF THE DIRECTOR.:CHINA F.R.P. Mgmt For For CORPORATION.,SHAREHOLDER NO.00000093,LEE SHU FEN AS REPRESENTATIVE 3.7 THE ELECTION OF THE DIRECTOR.:DUH BOR Mgmt For For TSANG,SHAREHOLDER NO.00000072 3.8 THE ELECTION OF THE DIRECTOR.:LEE SHY Mgmt For For LOU,SHAREHOLDER NO.00000076 3.9 THE ELECTION OF THE DIRECTOR.:JUANG JING Mgmt For For YAU,SHAREHOLDER NO.00123653 3.10 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00042740,LIN CHUNG SHEN AS REPRESENTATIVE 3.11 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00042740,LIN KUAN CHEN AS REPRESENTATIVE 3.12 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00042740,LIU TSUNG YIN AS REPRESENTATIVE 3.13 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00042740,CHEN KUO HUI AS REPRESENTATIVE 3.14 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00042740,HSIEH HUNG HUI TZU AS REPRESENTATIVE 3.15 THE ELECTION OF THE DIRECTOR.:KAI NAN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00042740,LU LI AN AS REPRESENTATIVE 3.16 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIANG YANN PING,SHAREHOLDER NO.M220150XXX 3.17 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:PAI CHUN NAN,SHAREHOLDER NO.F103809XXX 3.18 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SONG YUNG FONG,SHAREHOLDER NO.A121130XXX 3.19 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HORNG YUAN CHUAN,SHAREHOLDER NO.D100705XXX -------------------------------------------------------------------------------------------------------------------------- PRESS METAL ALUMINIUM HOLDINGS BERHAD Agenda Number: 709430552 -------------------------------------------------------------------------------------------------------------------------- Security: Y7079E103 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: MYL8869OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS PAYABLE TO THE DIRECTORS OF UP TO AN AGGREGATE AMOUNT OF RM441,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY: DATO' WIRA (DR.) MEGAT ABDUL RAHMAN BIN MEGAT AHMAD O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY: MR KOON POH MING O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY: TAN SRI DATO' KOON POH KEONG O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY: DATO' KOON POH TAT O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY: MR KOON POH WENG O.7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY: MR KOON POH KONG O.8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY: MR TAN HENG KUI O.9 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY: MR LOO LEAN HOCK O.10 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO CLAUSE 102 OF THE CONSTITUTION OF THE COMPANY: PUAN NOOR ALINA BINTI MOHAMAD FAIZ O.11 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.12 AUTHORITY UNDER SECTION 76 OF THE COMPANIES Mgmt For For ACT 2016 FOR THE DIRECTORS TO ALLOT AND ISSUE SHARES O.13 AUTHORITY FOR DATO' WIRA (DR.) MEGAT ABDUL Mgmt For For RAHMAN BIN MEGAT AHMAD TO CONTINUE IN OFFICE AS INDEPENDENT NON-EXECUTIVE CHAIRMAN O.14 AUTHORITY FOR TAN HENG KUI TO CONTINUE IN Mgmt For For OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR O.15 AUTHORITY FOR LOO LEAN HOCK TO CONTINUE IN Mgmt For For OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR O.16 PROPOSED SHAREHOLDERS' RATIFICATION AND Mgmt For For PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE O.17 PROPOSED GRANT OF AUTHORITY TO THE COMPANY Mgmt For For TO PURCHASE ITS OWN ORDINARY SHARES ("PROPOSED SHARE BUY-BACK") S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LTD, BANGALORE Agenda Number: 708518901 -------------------------------------------------------------------------------------------------------------------------- Security: Y707AN101 Meeting Type: AGM Meeting Date: 27-Sep-2017 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 2016-17 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES: RS 1.20 PER FULLY PAID EQUITY SHARE FOR THE FINANCIAL YEAR 2016-17 3 REAPPOINTMENT OF MR. IRFAN RAZACK, DIRECTOR Mgmt For For (DIN: 00209022) , DIRECTOR RETIRING BY ROTATION 4 TO APPROVE THE APPOINTMENT OF STATUTORY Mgmt For For AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION: M/S. S R BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS, (FRN 101049W/E300004) 5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR 2017-18 6 SERVICE OF DOCUMENT U/S 20 OF THE COMPANIES Mgmt For For ACT, 2013 7 ISSUE OF NON-CONVERTIBLE DEBENTURES ON A Mgmt For For PRIVATE PLACEMENT BASIS 8 PAYMENT OF REMUNERATION TO MR. NOAMAN Mgmt For For RAZACK (DIN 00189329), WHOLE-TIME DIRECTOR -------------------------------------------------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD, TAIPEI Agenda Number: 709441745 -------------------------------------------------------------------------------------------------------------------------- Security: Y7080U112 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: TW0004915004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2017 DISTRIBUTION OF EARNINGS. Mgmt For For PROPOSED CASH DIVIDEND:TWD 3.2 PER SHARE. 3 AMEND THE COMPANYS ARTICLES OF Mgmt For For INCORPORATION. 4 AMEND THE COMPANYS PROCEDURES FOR Mgmt Against Against ACQUISITION OR DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTOR:LIANG LI Mgmt For For SHENG,SHAREHOLDER NO.1 5.2 THE ELECTION OF THE DIRECTOR:YANG HAI Mgmt For For HONG,SHAREHOLDER NO.5 5.3 THE ELECTION OF THE DIRECTOR:YANG ZI Mgmt For For TING,SHAREHOLDER NO.79 5.4 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt For For TAI,SHAREHOLDER NO.53 5.5 THE ELECTION OF THE DIRECTOR:PAN YONG Mgmt For For ZHONG,SHAREHOLDER NO.52 5.6 THE ELECTION OF THE DIRECTOR:SUNSHINE COAST Mgmt For For SERVICES LIMITED ,SHAREHOLDER NO.64666,CHEN JIE QI AS REPRESENTATIVE 5.7 THE ELECTION OF THE INDEPENDENT DIRECTOR:GU Mgmt For For TAI ZHAO,SHAREHOLDER NO.J100037XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHENG ZHI KAI,SHAREHOLDER NO.A104145XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN SU ZHEN,SHAREHOLDER NO.A220547XXX 6 REMOVAL OF THE NON COMPETE RESTRICTIONS ON Mgmt For For THE NEWLY ELECTED DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PRINCE HOUSING & DEVELOPMENT CORP. Agenda Number: 709522595 -------------------------------------------------------------------------------------------------------------------------- Security: Y7080J109 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002511003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE OPERATION REPORT AND THE FINANCIAL Mgmt For For STATEMENT FOR YEAR 2017 2 THE PROPOSAL OF PROFIT DISTRIBUTION FOR Mgmt For For YEAR 2017. PROPOSED CASH DIVIDEND: TWD 0.65 PER SHARE. 3.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:NIE PENG LING,SHAREHOLDER NO.00209263 -------------------------------------------------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE & HEALTH CARE LTD, MUMBAI Agenda Number: 708648944 -------------------------------------------------------------------------------------------------------------------------- Security: Y7089A117 Meeting Type: AGM Meeting Date: 16-Nov-2017 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, 2017 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, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against KARTHIK NATARAJAN (DIN 06685891), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PRAMOD AGARWAL (DIN 00066989), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 TO APPOINT M/S. KALYANIWALLA & MISTRY LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REG. NO.104607W/W-100166) AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE FIFTY-EIGHTH ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT AT EVERY 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 2017-18 -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Agenda Number: 709069694 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE BOARD OF DIRECTORS REPORT PURSUANT Mgmt For For TO ARTICLE 28 FRACTION IV OF MEXICAN SECURITIES MARKET LAW 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME Mgmt For For 4 APPROVE REPORT ON ADHERENCE TO FISCAL Mgmt For For OBLIGATIONS 5 ELECT OR RATIFY DIRECTORS, MEMBERS AND Mgmt Against Against CHAIRMEN OF AUDIT AND CORPORATE GOVERNANCE COMMITTEES 6 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 7 SET MAXIMUM AMOUNT OF SHARE REPURCHASE Mgmt For For RESERVE APPROVE REPORT ON SHARE REPURCHASE PROGRAM 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA, S. A. B. Agenda Number: 709466115 -------------------------------------------------------------------------------------------------------------------------- Security: P7925L103 Meeting Type: OGM Meeting Date: 25-May-2018 Ticker: ISIN: MX01PI000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE PAYMENT POLICY OF DIVIDENDS TO THE SHAREHOLDERS OF THE COMPANY II PRESENTATION, DISCUSSION AND, IF ANY, Mgmt For For APPROVAL OF THE PROPOSAL FOR THE DECREE AND PAYMENT OF DIVIDENDS III DESIGNATION OF SPECIAL DELEGATES THAT Mgmt For For FORMALIZE THE AGREEMENTS ADOPTED IN THE ASSEMBLY -------------------------------------------------------------------------------------------------------------------------- PRUKSA HOLDING PUBLIC COMPANY LIMITED Agenda Number: 708982384 -------------------------------------------------------------------------------------------------------------------------- Security: Y711DL120 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH7595010011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND ACKNOWLEDGE THE ANNUAL Mgmt Abstain Against REPORT AND THE BOARD OF DIRECTORS' REPORT ON THE OPERATING RESULTS OF 2017 2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE ACCOUNTING PERIOD ENDING 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT AS LEGAL RESERVE AND THE COMPANY'S DIVIDEND PAYMENT FOR 2017 4.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: MR.THONGMA VIJITPONGPUN 4.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: DR. PRASARN TRAIRATVORAKUL 4.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: MR. WICHIAN MEKTRAKARN 4.4 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: MR.ADUL CHANDANACHULAKA 4.5 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION, DETERMINATION OF THE ADDITIONAL NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: MRS.SUPATTRA PAOPIAMSAP 5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF DIRECTORS' REMUNERATION FOR 2018 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANY'S EXTERNAL AUDITORS FOR THE 2018 ACCOUNTING PERIOD, AND THE DETERMINATION OF THE EXTERNAL AUDITORS' FEES FOR 2018 7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING FOR SALE OF DEBT INSTRUMENTS AT AN AMOUNT NOT EXCEEDING BAHT 20,000 MILLION 8 TO CONSIDER AND APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 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. -------------------------------------------------------------------------------------------------------------------------- PSG GROUP LTD Agenda Number: 709527963 -------------------------------------------------------------------------------------------------------------------------- Security: S5959A107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: ZAE000013017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1O1 TO RE-ELECT MS B MATHEWS AS DIRECTOR Mgmt For For 1.2O2 TO RE-ELECT MR JJ MOUTON AS DIRECTOR Mgmt Against Against 1.3O3 TO RE-ELECT MR CA OTTO AS DIRECTOR Mgmt Against Against 2.1O4 TO RE-APPOINT MR PE BURTON AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 2.2O5 TO RE-APPOINT MS B MATHEWS AS A MEMBER OF Mgmt For For THE AUDIT AND RISK COMMITTEE 2.3O6 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. Mgmt For For AS THE AUDITOR 4.O.8 NON-BINDING ENDORSEMENT OF PSG GROUP'S Mgmt For For REMUNERATION POLICY 5.O.9 NON-BINDING ENDORSEMENT OF PSG GROUP'S Mgmt Against Against IMPLEMENTATION REPORT ON THE REMUNERATION POLICY 6.O10 AMENDMENT OF THE PSG GROUP LTD Mgmt Against Against SUPPLEMENTARY SHARE INCENTIVE TRUST 7.O11 GENERAL AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For FOR CASH 8.S.1 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 9.1S2 INTERCOMPANY FINANCIAL ASSISTANCE Mgmt For For 9.2S3 FINANCIAL ASSISTANCE FOR ACQUISITION OF Mgmt For For SHARES IN A RELATED OR INTER-RELATED COMPANY 10.S4 SHARE BUY-BACK BY PSG GROUP AND ITS Mgmt For For SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Agenda Number: 709151803 -------------------------------------------------------------------------------------------------------------------------- Security: Y000CY105 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: ID1000125503 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 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 ADARO ENERGY TBK, JAKARTA Agenda Number: 709053691 -------------------------------------------------------------------------------------------------------------------------- Security: Y7087B109 Meeting Type: AGM Meeting Date: 23-Apr-2018 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 THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 5 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For AND DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Agenda Number: 709223678 -------------------------------------------------------------------------------------------------------------------------- Security: Y71161163 Meeting Type: AGM Meeting Date: 03-May-2018 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 4 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM BONDS OFFERING 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: 709202434 -------------------------------------------------------------------------------------------------------------------------- Security: Y7126F103 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ID1000108400 -------------------------------------------------------------------------------------------------------------------------- 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 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 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Agenda Number: 709067804 -------------------------------------------------------------------------------------------------------------------------- Security: Y7116Q119 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ID1000066004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONER AND APPROVAL OF REMUNERATION FOR DIRECTORS AND COMMISSIONER 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 5 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM LIMITED PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 708720708 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: EGM Meeting Date: 28-Nov-2017 Ticker: ISIN: ID1000122807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Agenda Number: 709153895 -------------------------------------------------------------------------------------------------------------------------- Security: Y7117N172 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 COMMISSIONER'S REPORT FOR THE FINANCIAL YEAR 2017 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2017 3 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF THE COMPANY ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2018 -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055506 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT ON ARTICLES OF ASSOCIATION Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Agenda Number: 709055532 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123P138 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000109507 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING THE Mgmt For For COMPANY'S FINANCIAL STATEMENTS AND BOARD OF COMMISSIONERS REPORT ON ITS SUPERVISORY DUTIES FOR THE FINANCIAL YEAR ENDED 31 DEC 2017 AND GRANT OF RELEASE AND DISCHARGE OF LIABILITY (ACQUIT ET DE CHARGE) TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR ALL ACTIONS TAKEN IN RELATION TO THE MANAGEMENT AND SUPERVISION OF THE COMPANY IN THE FINANCIAL YEAR ENDED 31 DEC 2017 2 APPROPRIATION OF THE COMPANY'S PROFITS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DEC 2017 3 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY: VERA EVE LIM 4 DETERMINATION OF THE AMOUNT OF SALARY OR Mgmt For For HONORARIUM AND BENEFITS FOR THE FINANCIAL YEAR 2018 AS WELL AS BONUS PAYMENT (TANTIEM) FOR THE FINANCIAL YEAR 2017 PAYABLE TO THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY 5 APPOINTMENT OF THE REGISTERED PUBLIC Mgmt For For ACCOUNTANT TO AUDIT THE COMPANY'S BOOKS AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 6 GRANT OF POWERS AND AUTHORITY TO THE BOARD Mgmt For For OF DIRECTORS TO PAY INTERIM DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31 DEC 2018 7 APPROVAL OF THE COMPANY'S RECOVERY PLAN Mgmt For For CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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. -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 708967685 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: EGM Meeting Date: 20-Mar-2018 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON COMPANY ACQUISITION PLAN BY THE Mgmt For For BANK OF TOKYO MITSUBISHI UFJ, LTD 2 CHANGE IN THE ARTICLES OF ASSOCIATION, Mgmt Against Against PARAGRAPH NO.24 AND RESTATEMENT OF ALL OF THE ARTICLES OF ASSOCIATION 3 APPROVAL ON BANK ACTION PLAN (RECOVERY Mgmt For For PLAN) -------------------------------------------------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK, JAKARTA Agenda Number: 708997765 -------------------------------------------------------------------------------------------------------------------------- Security: Y71188190 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: ID1000094204 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881216 DUE TO CHANGE IN SEQUENCE OF RESOLUTION 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. 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 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 4 APPROVAL OF REMUNERATION FOR BOARD OF Mgmt For For DIRECTORS, BOARD OF COMMISSIONERS AND BOARD OF SHARIAH 5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt For For DIRECTORS, BOARD OF COMMISSIONERS AND BOARD OF SHARIAH -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708428417 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: EGM Meeting Date: 21-Aug-2017 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR STOCK SPLIT AND AMENDMENT Mgmt For For ARTICLES OF ASSOCIATION 2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Agenda Number: 708995583 -------------------------------------------------------------------------------------------------------------------------- Security: Y7123S108 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: ID1000095003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF COMPANY'S ANNUAL REPORT AND Mgmt For For VALIDATION OF COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS, ALSO VOLLEDIG ACQUIT ET DE CHARGE TO ALL BOC AND BOD FROM MANAGEMENT AND SUPERVISORY ACTIONS CARRIED OUT FOR FINANCIAL YEAR 2017 2 APPROVAL ON NET PROFITS ALLOCATION FOR Mgmt For For FINANCIAL YEAR 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT FIRM TO Mgmt For For PERFORM AUDIT ON COMPANY'S ARTICLES OF ASSOCIATION AND ANNUAL REPORT OF PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM FOR FINANCIAL YEAR 2018 4 APPROVAL OF SALARY OF BOC, HONORARIUM FOR Mgmt For For BOC AND TANTIEM AND OTHER ALLOWANCES FOR BOC AND BOD 5 APPROVAL OF COMPANY'S RECOVERY PLAN Mgmt For For 6 ENFORCEMENT OF REGULATION OF MINISTER OF Mgmt For For SOE ON THE SECOND AMENDMENT TO REGULATION OF MINISTER OF SOE REGARDING PARTNERSHIP PROGRAM AND COMMUNITY DEVELOPMENT PROGRAM OF SOE 7 APPROVAL ON AMENDMENT OF COMPANY'S ARTICLE Mgmt Against Against OF ASSOCIATION 8 APPROVAL OF AMENDMENT ON COMPANY'S Mgmt For For MANAGEMENT COMPOSITION -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Agenda Number: 709045240 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: AGM Meeting Date: 20-Mar-2018 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 885458 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 7 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 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 REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS FROM THEIR ACTION OF SUPERVISION INCLUDING REPORT OF UTILIZATION OF FUND RESULTING FROM INITIAL PUBLIC OFFERING 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 PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF THE RECOVERY PLAN OF THE Mgmt For For COMPANY 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 CHANGE IN THE MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS AND COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708609295 -------------------------------------------------------------------------------------------------------------------------- Security: Y74568166 Meeting Type: EGM Meeting Date: 02-Nov-2017 Ticker: ISIN: ID1000096605 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT & BANTEN TBK Agenda Number: 708964184 -------------------------------------------------------------------------------------------------------------------------- Security: Y71174109 Meeting Type: AGM Meeting Date: 28-Feb-2018 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 871459 DUE TO DELETION 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 ON THE BOARD OF DIRECTOR REPORT, Mgmt For For INCLUSIVE THE BOARD OF COMMISSIONERS REPORT FOR BOOK YEAR 2017 AND RATIFICATION ON THE FINANCIAL STATEMENT REPORT FOR BOOK YEAR 2017, AS WELL AS GIVE AN ACQUIT ET DECHARGE TO THE COMPANY'S BOARD FOR BOOK YEAR 2017 2 DETERMINATION ON UTILIZATION OF COMPANY'S Mgmt For For NET PROFIT INCLUSIVE DIVIDEND DISTRIBUTION FOR BOOK YEAR 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2018 4 REPORT ON UTILIZATION OF THE FUNDS FROM Mgmt For For PUBLIC OFFERING PROCEEDS 5 CHANGE IN THE BOARD OF DIRECTORS STRUCTURE Mgmt For For 6 CHANGE IN THE BOARD OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708558385 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000118201 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN Mgmt For For 2 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK, JAKARTA Agenda Number: 708998882 -------------------------------------------------------------------------------------------------------------------------- Security: Y0697U112 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 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 AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF RECOVERY PLAN Mgmt For For 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 BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 708824176 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: EGM Meeting Date: 28-Dec-2017 Ticker: ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Agenda Number: 709004220 -------------------------------------------------------------------------------------------------------------------------- Security: Y71197100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: ID1000113707 -------------------------------------------------------------------------------------------------------------------------- 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 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 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 5 APPROVAL OF THE COMPANY'S PLAN OF ACTION Mgmt For For (RECOVERY PLAN) 6 APPROVAL OF CHANGES IN THE FUND'S ADEQUACY Mgmt Against Against RATIO OF THE COMPANY'S PENSION FUND 7 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 8 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 9 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM INITIAL PUBLIC OFFERING 10 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against OF BOARD OF SHARIA 11 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 708680512 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: EGM Meeting Date: 13-Dec-2017 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BUY BACK PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 708957684 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: EGM Meeting Date: 21-Mar-2018 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO PLEDGE THE COMPANY'S ASSETS FOR Mgmt Against Against MORE THAN 50 PCT FROM NET COMPANY'S ASSETS AS DEFINED IN OJK REGULATION ARTICLE 28 POJK.32/2014 AND ARTICLE 102 OF COMPANY'S LAW NO.40 YEAR 2007 RELATED TO PUBLIC LIMITED COMPANY CMMT 01 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT 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. -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 709089026 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: EGM Meeting Date: 11-Apr-2018 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE COMPANY'S CAPITAL WITH Mgmt For For PRE-EMPTIVE RIGHTS 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION RELATED PRE-EMPTIVE RIGHTS 3 APPROVAL OF MATERIAL TRANSACTION RELATED TO Mgmt For For TAKEOVER 66.67 PCT SHARES OF STAR ENERGY GROUP HOLDING PTE.LTD 4 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886056 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 -------------------------------------------------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Agenda Number: 709337732 -------------------------------------------------------------------------------------------------------------------------- Security: Y71198124 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: ID1000085707 -------------------------------------------------------------------------------------------------------------------------- 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 AND Mgmt For For ALLOCATION 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 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 6 APPROVAL TO GRANT STOCK INCENTIVES TO Mgmt Against Against EMPLOYEES AND MANAGEMENT OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT BUKIT ASAM TBK Agenda Number: 709074140 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 6 APPROVAL FOR AMENDMENT OF ARTICLES OF Mgmt Against Against ASSOCIATION 7 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK, JAKARTA Agenda Number: 709369323 -------------------------------------------------------------------------------------------------------------------------- Security: Y71207164 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: ID1000117708 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT 2017 AND Mgmt For For RATIFICATION OF FINANCIAL REPORT 2017 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2018 4 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt For For DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Agenda Number: 709312956 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121J134 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: ID1000115306 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION FOR COMMISSIONERS Mgmt For For AND DIRECTORS 5 APPROVAL OF THE CHANGES OF THE BOARD OF Mgmt For For DIRECTORS 6 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt For For WITHOUT PRE-EMPTIVE RIGHTS 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION RELATED TO INCREASE COMPANY'S CAPITAL WITHOUT PRE-EMPTIVE RIGHTS CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 10 MAY 2018 TO 09 MAY 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK, JAKARTA Agenda Number: 709446896 -------------------------------------------------------------------------------------------------------------------------- Security: Y2036T103 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ID1000110505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 916067 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. 1 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENT REPORT AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) THE BOARD OF COMMISSIONERS AND DIRECTORS AGAINST THEIR SUPERVISORY AND MANAGERIAL ACTION DURING THAT FINANCIAL YEAR 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT YEAR 2018 4 APPROVAL ON REMUNERATION FOR COMMISSIONER Mgmt For For AND DIRECTORS 5 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT 6 APPROVAL TO INCREASE PAID IN AND PAID UP Mgmt Against Against CAPITAL IN LINE WITH MESOP -------------------------------------------------------------------------------------------------------------------------- PT GUDANG GARAM TBK Agenda Number: 709491461 -------------------------------------------------------------------------------------------------------------------------- Security: Y7121F165 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: ID1000068604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE DIRECTOR'S REPORT Mgmt For For 2 APPROVAL OF THE RATIFICATION OF THE BALANCE Mgmt For For SHEET AND FINANCIAL STATEMENT 3 APPROVAL ON DIVIDEND DETERMINATION Mgmt For For 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK, JAKARTA Agenda Number: 708663807 -------------------------------------------------------------------------------------------------------------------------- Security: Y71225166 Meeting Type: EGM Meeting Date: 23-Nov-2017 Ticker: ISIN: ID1000059603 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 835614 DUE TO RECEIVED ADDITIONAL 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 APPROVAL TO INCREASE COMPANY'S CAPITAL Mgmt Against Against WITHOUT PRE-EMPTIVE RIGHTS 2 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Agenda Number: 709479922 -------------------------------------------------------------------------------------------------------------------------- Security: Y71278116 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ID1000062201 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 APPROPRIATION OF THE COMPANY'S PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2017 3 APPOINTMENT OF THE PUBLIC ACCOUNTANT TO Mgmt For For AUDIT THE COMPANY'S BOOKS FOR THE FINANCIAL YEAR 2018 AND THE AUTHORIZATION GIVEN TO THE DIRECTORS TO DETERMINE ITS REMUNERATION 4 DETERMINATION OF SALARY, HONORARIUM AND Mgmt For For OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 5 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF DIRECTORS AND/OR COMMISSIONERS CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF THE 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. -------------------------------------------------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK, JAKARTA Agenda Number: 708973474 -------------------------------------------------------------------------------------------------------------------------- Security: Y71244100 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 4 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL OF THE CHANGES OF THE BOARD OF Mgmt For For COMMISSIONERS AND BOARD OF DIRECTORS 6 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Agenda Number: 709254178 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127B135 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: ID1000061302 -------------------------------------------------------------------------------------------------------------------------- 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 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Agenda Number: 709465478 -------------------------------------------------------------------------------------------------------------------------- Security: Y71260106 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: ID1000116700 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE BOARD OF Mgmt For For DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 (INCLUDING THE REPORT ON THE REALIZATION OF THE USE OF PUBLIC OFFERING PROCEEDS) 2 APPROVAL OF THE COMPANY'S BALANCE SHEET AND Mgmt For For INCOME STATEMENT FOR THE YEAR ENDED 31 DEC 2017 3 DETERMINATION OF THE USE NET PROFIT OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DEC 2017 4 CHANGE OF THE COMPANY'S BOARD Mgmt For For 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Agenda Number: 709465454 -------------------------------------------------------------------------------------------------------------------------- Security: Y7128X128 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: ID1000057003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE AND APPROVAL OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 2 APPROVAL OF THE COMPANY'S BALANCED SHEET Mgmt For For AND INCOME STATEMENT FOR THE YEAR ENDED 31 DEC 2017 3 DETERMINATION OF THE USE OF NET PROFIT OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DEC 2017 4 CHANGE OF THE COMPANY'S BOARD Mgmt For For 5 DETERMINATION OF THE REMUNERATION OF ALL Mgmt For For MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY 6 APPOINTMENT OF THE PUBLIC ACCOUNTANT AND Mgmt For For GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS OF ENGAGEMENT OF THE PUBLIC ACCOUNTANT -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK Agenda Number: 709294526 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127S120 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND RATIFICATION Mgmt For For OF FINANCIAL REPORT 2017 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2017 3 DETERMINE REMUNERATION FOR BOARD OF Mgmt For For COMMISSIONER 2018 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2018 5 REPORT OF UTILIZATION OF FUNDS FROM BONDS Mgmt For For OFFERING 6 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT INDOSAT TBK, JAKARTA Agenda Number: 708649148 -------------------------------------------------------------------------------------------------------------------------- Security: Y7127S120 Meeting Type: EGM Meeting Date: 14-Nov-2017 Ticker: ISIN: ID1000097405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE CHANGE OF COMPANY BOARD Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Agenda Number: 709055479 -------------------------------------------------------------------------------------------------------------------------- Security: Y71281144 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000126907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE COMPANY'S ANNUAL REPORT AND Mgmt For For RATIFICATION TO THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR 2017 2 TO DETERMINE THE UTILIZATION OF COMPANY'S Mgmt For For PROFIT FOR THE FINANCIAL YEAR 2017 3 TO AUTHORIZE THE BOARD OF COMMISSIONERS TO Mgmt For For APPOINT PUBLIC ACCOUNTANTS TO AUDIT THE COMPANY'S BOOK FOR THE FINANCIAL YEAR 2018 AND TO DETERMINE ITS REMUNERATION 4 TO APPOINT MEMBERS OF THE COMPANY'S BOARD Mgmt For For OF COMMISSIONERS AND BOARD OF DIRECTORS 5 TO DETERMINE SALARY OR BENEFIT OF THE Mgmt For For MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 6 TO AUTHORIZE THE COMPANY'S BOARD OF Mgmt For For COMMISSIONERS AND OR BOARD OF DIRECTORS TO INCREASE THE ISSUED AND PAID UP CAPITAL OF THE COMPANY PURSUANT TO THE SHARES ISSUANCE WITHOUT PRE-EMPTIVE RIGHTS MANDATE APPROVED BY THE COMPANY'S SHAREHOLDERS IN THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING HELD ON 18 JULY 2016 7 TO RATIFY THE UTILIZATION IN 2017 OF THE Mgmt For For COMPANY'S BUYBACK SHARES FOR THE IMPLEMENTATION OF THE PT JAPFA PERFORMANCE SHARE PLAN PROGRAM 8 REPORT ON THE UTILIZATION OF PROCEEDS OF Mgmt For For CONTINUOUS PUBLIC OFFERING OF CONTINUOUS BONDS II JAPFA PHASE II YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Agenda Number: 709055481 -------------------------------------------------------------------------------------------------------------------------- Security: Y71281144 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ID1000126907 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED UTILIZATION OF THE Mgmt Against Against COMPANY'S BUYBACK SHARES FOR THE IMPLEMENTATION OF PT JAPFA PERFORMANCE SHARE PLAN PROGRAM 2 TO APPROVE THE COMPANY'S REQUESTED MANDATE Mgmt For For TO DO SHARES BUYBACK IN ACCORDANCE WITH INDONESIA FINANCIAL SERVICES AUTHORITY REGULATION RULE NUMBER 30/POJK.04/2017 DATED 21 JUNE 2017 RE : SHARES BUYBACK BY PUBLIC COMPANY AND ITS UTILIZATION 3 TO APPROVE THE AMENDMENT OF ARTICLE 3 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION, IN CONNECTION WITH THE ADDITIONAL WORDING OF SUPPORTING BUSINESS ACTIVITIES OF THE COMPANY'S MAIN BUSINESS ACTIVITIES -------------------------------------------------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Agenda Number: 709067816 -------------------------------------------------------------------------------------------------------------------------- Security: Y71285103 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ID1000108103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For 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 DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM INITIAL PUBLIC OFFERING 7 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 8 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 9 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT KALBE FARMA TBK. Agenda Number: 709482917 -------------------------------------------------------------------------------------------------------------------------- Security: Y71287208 Meeting Type: AGM Meeting Date: 05-Jun-2018 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 ON RESTRUCTURING OF BOARD OF Mgmt For For COMMISSIONER 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 THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT LINK NET TBK Agenda Number: 708846730 -------------------------------------------------------------------------------------------------------------------------- Security: Y71398104 Meeting Type: EGM Meeting Date: 15-Jan-2018 Ticker: ISIN: ID1000131808 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO CHANGE COMPANY ARTICLE OF Mgmt Against Against ASSOCIATION 2 APPROVAL COMPANY SHARES BUYBACK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PT LINK NET TBK Agenda Number: 709086258 -------------------------------------------------------------------------------------------------------------------------- Security: Y71398104 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: ID1000131808 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 APPROVAL OF THE USE OF THE NET PROFIT FOR Mgmt For For THE FINANCIAL YEAR 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO CONDUCT Mgmt For For AUDIT OF FINANCIAL STATEMENT 2018 AND GRANTING AUTHORITY TO THE DIRECTORS OF THE COMPANY TO DETERMINE HONORARIUM OF THAT ACCOUNTANT 4 APPROVAL OF THE CHANGE COMPOSITION OF Mgmt Against Against MEMBER BOARD OF DIRECTORS AND/OR COMMISSIONERS ALONG WITH DETERMINATION OF SALARY, HONORARIUM AND OTHERS ALLOWANCES OF DIRECTORS AND COMMISSIONERS FOR THE FINANCIAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK, BEKASI Agenda Number: 708544982 -------------------------------------------------------------------------------------------------------------------------- Security: Y7130J117 Meeting Type: EGM Meeting Date: 08-Nov-2017 Ticker: ISIN: ID1000080302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE CAPITAL OF COMPANY Mgmt For For THROUGH RIGHTS ISSUE 2 APPROVAL TO CHANGE BOARD OF DIRECTOR AND Mgmt Against Against COMMISSIONER CMMT 04 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 01 NOV 2017 TO 08 NOV 2017 AND CHANGE IN RECORD DATE FROM 09 OCT 2017 TO 16 OCT. 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: 708790212 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129W186 Meeting Type: EGM Meeting Date: 15-Dec-2017 Ticker: ISIN: ID1000108905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848658 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. 1 APPROVAL OF COMPANY'S PLAN TO INCREASE Mgmt For For CAPITAL WITH PRE-EMPTIVE RIGHTS 2 AMENDMENT ON COMPANY'S BOARD OF DIRECTORS Mgmt For For AND BOARD OF COMMISSIONERS -------------------------------------------------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Agenda Number: 709501832 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129W186 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: ID1000108905 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 927731 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 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 4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK, TANGERANG Agenda Number: 709172340 -------------------------------------------------------------------------------------------------------------------------- Security: Y7139L105 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 AND APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE)THE BOARD OF COMMISSIONERS AND DIRECTORS AGAINST THEIR SUPERVISORY AND MANAGERIAL ACTION DURING THAT FINANCIAL YEAR 2 APPROVAL ON PROFIT UTILIZATION Mgmt For For 3 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND THEIR REMUNERATION 4 APPROVAL ON RESTRUCTURING AND REMUNERATION Mgmt Against Against OF BOARD OF DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 709346731 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129J136 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: ID1000053705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908395 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 ON DIRECTOR'S REPORT AND Mgmt For For COMMISSIONER'S REPORT FOR BOOK YEAR 2017 ALONG WITH ACQUIT ET DE CHARGE TO DIRECTORS AND COMMISSIONERS 2 RATIFICATION ON BALANCE SHEET AND PROFIT Mgmt For For AND LOSS REPORT FOR BOOK YEAR 2017 3 APPROPRIATION OF COMPANY'S NET PROFIT FOR Mgmt For For BOOK YEAR 2017 4 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2018 AND DETERMINE THEIR HONORARIUM 5 REALIZATION ON UTILIZATION OF PUBLIC Mgmt For For OFFERING RESULT 6 DETERMINATION OF SALARY AND OR HONORARIUM Mgmt For For ALONG WITH OTHER ALLOWANCES FOR DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Agenda Number: 709346743 -------------------------------------------------------------------------------------------------------------------------- Security: Y7129J136 Meeting Type: EGM Meeting Date: 14-May-2018 Ticker: ISIN: ID1000053705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 907796 DUE TO DELETION 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 1 APPROVAL TO INCREASE THE CAPITAL WITHOUT Mgmt For For PRE-EMPTIVE RIGHT 2 AMENDMENT TO ARTICLES OF ASSOCIATION Mgmt For For RELATED TO INCREASE THE CAPITAL WITHOUT PRE-EMPTIVE RIGHT 3 APPROVAL ON SHARES BUY BACK OF COMPANY'S Mgmt For For SHARES WITH REGARDS TO MESOP (MANAGEMENT AND EMPLOYEE STOCK ALLOCATION PROGRAM) -------------------------------------------------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK, BANDUNG Agenda Number: 709253392 -------------------------------------------------------------------------------------------------------------------------- Security: Y71299104 Meeting Type: EGM Meeting Date: 07-May-2018 Ticker: ISIN: ID1000099807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON STOCK SPLIT PLAN OF COMPANY'S Mgmt Against Against SHARES 2 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt Against Against SHARES -------------------------------------------------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK, BANDUNG Agenda Number: 709275704 -------------------------------------------------------------------------------------------------------------------------- Security: Y71299104 Meeting Type: AGM Meeting Date: 07-May-2018 Ticker: ISIN: ID1000099807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION ON THE BOARD OF Mgmt For For DIRECTORS REPORT FOR BOOK YEAR 2017 AND RATIFICATION ON THE FINANCIAL STATEMENT REPORT FOR BOOK YEAR 2017 AND ALSO GIVE ACQUIT ET DE CHARGE FOR THE COMPANY'S BOARD 2 DETERMINATION ON UTILIZATION OF COMPANY'S Mgmt For For PROFIT FOR BOOK YEAR 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT FOR BOOK Mgmt For For YEAR 2018 AND DETERMINATION ON THEIR HONORARIUM 4 APPOINTMENT OF THE COMPANY'S BOARD AND Mgmt Against Against DETERMINATION ON THEIR DUTY AND AUTHORITY AS WELL AS DETERMINATION ON SALARY AND ALLOWANCED FOR THE COMPANY'S BOARD -------------------------------------------------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK, TANGERANG Agenda Number: 709247262 -------------------------------------------------------------------------------------------------------------------------- Security: Y6075Z128 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: ID1000129604 -------------------------------------------------------------------------------------------------------------------------- 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 THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT 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 THEIR HONORARIUM -------------------------------------------------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Agenda Number: 709594077 -------------------------------------------------------------------------------------------------------------------------- Security: Y7133P193 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 ON RESTRUCTURING OF BOARD OF Mgmt Against Against COMMISSIONERS 4 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTORS 5 APPROVAL TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE THE DIVISION OF WORK DUTIES 6 APPROVAL OF REMUNERATION FOR BOARD OF Mgmt For For COMMISSIONERS 7 APPROVAL TO THE BOARD OF COMMISSIONERS TO Mgmt For For DETERMINE THE REMUNERATION FOR BOARD OF DIRECTORS 8 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 708874791 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: EGM Meeting Date: 25-Jan-2018 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 863724 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 APPROVAL TO AMEND ARTICLES OF ASSOCIATION Mgmt Against Against 2 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK, JARKATA Agenda Number: 709175219 -------------------------------------------------------------------------------------------------------------------------- Security: Y7136Y118 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 893107 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 1 APPROVAL OF THE ANNUAL REPORT AND Mgmt For For PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 2 APPROVAL OF FINANCIAL STATEMENT REPORT AND Mgmt For For APPROVAL TO RELEASE AND DISCHARGE (ACQUIT ET DE CHARGE) TO THE BOARD OF COMMISSIONERS AND DIRECTORS 3 APPROVAL ON PROFIT UTILIZATION INCLUDING Mgmt For For FOR DIVIDEND 4 APPROVAL OF TANTIEM AND REMUNERATION FOR Mgmt For For DIRECTORS AND COMMISSIONERS 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM REPORT 6 APPROVAL TO THE BOARD OF DIRECTORS ON THE Mgmt Against Against INTEGRATION OF PT PERTAMINA GAS TO THE COMPANY (PT PERUSAHAAN GAS NEGARA PERSERO TBK) 7 APPROVAL TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against 8 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT PP (PERSERO) TBK Agenda Number: 709175221 -------------------------------------------------------------------------------------------------------------------------- Security: Y7131Q102 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 891593 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 THE ANNUAL REPORT AND BOARD OF Mgmt For For COMMISSIONERS SUPERVISION REPORT 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 COMMISSIONER 5 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT 6 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 7 APPROVAL ON THE UTILIZATION REPORT OF Mgmt For For STATE-CAPITAL PARTICIPATION 8 APPROVAL OF UTILIZATION FUND FROM INITIAL Mgmt For For PUBLIC OFFERING AND PUBLIC OFFERING WITH PRE-EMPTIVE RIGHTS 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 SAWIT SUMBERMAS SARANA TBK Agenda Number: 708342807 -------------------------------------------------------------------------------------------------------------------------- Security: Y71391109 Meeting Type: EGM Meeting Date: 17-Jul-2017 Ticker: ISIN: ID1000130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE TRANSACTION PLAN OF Mgmt For For MATERIAL TRANSACTION WHICH IS ISSUANCE OF BONDS WITH MAXIMUM NOM USD 300,000,000.00 BY THE SUBSIDIARY 2 APPROVAL ON GUARANTEE THAT WILL BE PROVIDED Mgmt Against Against BY THE COMPANY'S IN REGARDS TO THE MATERIAL TRANSACTION 3 APPROVAL TO GIVE AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PERFORM ANY NECESSARY ACTION IN REGARDS TO THE MATERIAL TRANSACTION -------------------------------------------------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Agenda Number: 709162971 -------------------------------------------------------------------------------------------------------------------------- Security: Y71391109 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: ID1000130008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE ANNUAL REPORT FOR BOOK YEAR Mgmt For For 2017 2 APPROVAL ON FINANCIAL STATEMENT REPORT FOR Mgmt For For BOOK YEAR 2017 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL ON APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT 5 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 708480049 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: EGM Meeting Date: 15-Sep-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 811193 DUE TO ADDITION OF RESOLUTIONS 1 AND 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 ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 2 APPROVAL ON RATIFICATION OF DECREE OF STATE Mgmt Against Against OWNED ENTERPRISE MINISTRY REGULATION 3 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Agenda Number: 709219972 -------------------------------------------------------------------------------------------------------------------------- Security: Y7142G168 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 899142 DUE TO RECEIVED UPDATED AGENDA WITH 9 RESOLUTIONS. 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 OF THE COMMUNITY DEVELOPMENT Mgmt For For PROGRAM REPORT AND THE ACQUITTAL AND DISCHARGE TO THE BOARD OF COMMISSIONERS AND DIRECTORS 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 COMMUNITY DEVELOPMENT PROGRAM REPORT 6 APPROVAL OF UTILIZATION OF FUND RESULTING Mgmt For For FROM BONDS ISSUANCE 7 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 8 APPROVAL ON THE IMPLEMENTATION OF DECREE OF Mgmt For For STATE-OWNED ENTERPRISE (SOE) MINISTRY NO.PER-03/MBU/08/ 2017 JUNCTO DECREE OF SOE MINISTRY NO.PER-04/MBU/09/2017 REGARDING MEMORANDUM OF UNDERSTANDING SOE 9 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Agenda Number: 708823251 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145V105 Meeting Type: EGM Meeting Date: 31-Jan-2018 Ticker: ISIN: ID1000092000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXPLANATION OF COMPANY PERFORMANCE (BLOCK Mgmt For For LEMBANG AND BLOCK SELAT PANJANG) 2 APPROVAL OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT CMMT 23 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 15 JAN 2018 TO 18 JAN 2018 AND RECORD DATE FROM 29 DEC 2017 TO 22 DEC 2017, THE MEETING DATE IS FURTHER CHANGED FROM 18 JAN 2018 TO 31 JAN 2018. 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 Agenda Number: 709329165 -------------------------------------------------------------------------------------------------------------------------- Security: Y8198G144 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ID1000092406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT INCLUDING Mgmt For For RATIFICATION OF FINANCIAL REPORT AND BOARD OF COMMISSIONER SUPERVISORY REPORT 2017 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2017 3 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt For For COMMISSIONER TO APPOINT PUBLIC ACCOUNTANT TO AUDIT FINANCIAL REPORT OF COMPANY 2018 AND DETERMINE THEIR HONORARIUMS 4 DETERMINE SALARY, HONORARIUM, AND ALLOWANCE Mgmt For For FOR BOARD OF DIRECTOR AND COMMISSIONER 5 APPROVAL TO CHANGE STRUCTURE ON BOARD OF Mgmt For For DIRECTOR AND COMMISSIONER 6 REPORT OF UTILIZATION OF FUNDS FROM BONDS Mgmt For For OFFERING -------------------------------------------------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Agenda Number: 709336083 -------------------------------------------------------------------------------------------------------------------------- Security: Y8198G144 Meeting Type: EGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ID1000092406 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO PLEDGE MAJOR PORTION OF COMPANY Mgmt Against Against ASSET TO GET CORPORATE GUARANTEE FOR LOAN FACILITY RECEIVED -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 708884007 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M110 Meeting Type: EGM Meeting Date: 20-Feb-2018 Ticker: ISIN: ID1000125305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO INCREASE CAPITAL WITHOUT RIGHTS Mgmt For For ISSUE AND APPROVAL TO AMEND ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Agenda Number: 709467612 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148M110 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: ID1000125305 -------------------------------------------------------------------------------------------------------------------------- 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 5 APPROVAL REAFFIRMATION OF POWER AND Mgmt For For AUTHORITIES OF BOARD OF COMMISSIONERS IN RELATION WITH MESOP IMPLEMENTATION -------------------------------------------------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Agenda Number: 709253936 -------------------------------------------------------------------------------------------------------------------------- Security: Y7147Y131 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ID1000119902 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL AND RATIFICATION DIRECTOR REPORT Mgmt For For 2017, AND APPROVAL AND RATIFICATION OF FINANCIAL REPORT INCLUDING ANNUAL REPORT, BOARD OF COMMISSIONER SUPERVISORY REPORT 2017 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF DIRECTORS AND COMMISSIONERS FOR BOOK YEAR 2017 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2017 3 DETERMINE SALARY AND ALLOWANCE FOR DIRECTOR Mgmt For For AND SALARY OR HONORARIUM AND ALLOWANCE FOR BOARD OF COMMISSIONER 2018 4 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMP ANY 2018 AND GRANT AUTHORITY TO DIRECTOR TO DETERMINE THEIR HONORARIUMS 5 REPORT OF UTILIZATION OF FUNDS FROM INITIAL Mgmt For For PUBLIC OFFERING BONDS CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 03 MAY 2018. -------------------------------------------------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Agenda Number: 708727447 -------------------------------------------------------------------------------------------------------------------------- Security: Y8520P101 Meeting Type: EGM Meeting Date: 29-Nov-2017 Ticker: ISIN: ID1000094006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION 2 APPROVAL ON STOCK SPLIT PLAN Mgmt For For 3 APPROVAL ON THE CHANGES OF THE COMPANY'S Mgmt For For MANAGEMENT -------------------------------------------------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK, JAKARTA SELATAN Agenda Number: 708610313 -------------------------------------------------------------------------------------------------------------------------- Security: Y7140X122 Meeting Type: EGM Meeting Date: 02-Nov-2017 Ticker: ISIN: ID1000087901 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 828395 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. 1 APPROVAL ON UTILIZATION OF FUND RESULTING Mgmt For For FROM PUBLIC OFFERING OF SUKUK IJARAH 2 APPROVAL ON DIVESTATION OF COMPANY Mgmt Against Against SUBSIDIARY -------------------------------------------------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Agenda Number: 709172338 -------------------------------------------------------------------------------------------------------------------------- Security: Y71372109 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: ID1000116908 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL 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 REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONERS 5 APPROVAL ON BUY BACK PLAN OF COMPANY'S Mgmt For For SHARES 6 APPROVAL OF NEW US CURRENCY DEBT ISSUANCE Mgmt For For BY COMPANY SUBSIDIARY WITH CORPORATE GUARANTEE FROM THE COMPANY 7 APPROVAL OF UTILIZATION FUND FROM LIMITED Mgmt For For PUBLIC OFFERING -------------------------------------------------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK, JAKARTA Agenda Number: 709223921 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146X126 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ID1000076706 -------------------------------------------------------------------------------------------------------------------------- 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 5 APPROVAL OF REAPPOINTED OF BOARD OF Mgmt For For DIRECTOR AND COMMISSIONER -------------------------------------------------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. Agenda Number: 709617217 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145S169 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: ID1000063100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 945726 DUE TO DELETION 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 1 APPROVAL OF ANNUAL REPORT 2017 AND Mgmt For For RATIFICATION OF FINANCIAL REPORT 2017 AND BOARD OF COMMISSIONER SUPERVISORY REPORT 2 DETERMINE THE UTILIZATION OF COMPANY PROFIT Mgmt For For FOR BOOK YEAR ENDED ON 31 DEC 2017 3 APPOINTMENT OF PUBLIC ACCOUNTANT TO AUDIT Mgmt For For FINANCIAL REPORT OF COMPANY 2018 -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 708547700 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 18-Oct-2017 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING Mgmt For For (MRS ANNEMARIEKE DE HAAN RESIGNED AND REPLACED BY MRS IRA NOVIARTI) -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 709335031 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: AGM Meeting Date: 23-May-2018 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 OF THE CHANGES OF THE COMPANY'S Mgmt Against Against MANAGEMENT AND THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Agenda Number: 709559681 -------------------------------------------------------------------------------------------------------------------------- Security: Y9064H141 Meeting Type: EGM Meeting Date: 21-Jun-2018 Ticker: ISIN: ID1000095706 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MATERIAL TRANSACTION PLAN Mgmt For For RELATED TO TRANSFER OF ASSETS OF SPREADS CATEGORY OWNED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Agenda Number: 709091499 -------------------------------------------------------------------------------------------------------------------------- Security: Y7146Y140 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: ID1000058407 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 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 -------------------------------------------------------------------------------------------------------------------------- PT VALE INDONESIA TBK Agenda Number: 709051685 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150Y101 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 TO CHANGE ARTICLE OF ASSOCIATION Mgmt Against Against 6 REAPPOINTMENT OF BOAR OF DIRECTORS Mgmt Against Against 7 APPROVAL OF RESTRUCTURING OF BOARD OF Mgmt Against Against COMMISSIONERS 8 APPROVAL OF REMUNERATION FOR COMMISSIONERS Mgmt For For 9 APPROVAL OF REMUNERATION FOR DIRECTORS Mgmt For For 10 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT -------------------------------------------------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Agenda Number: 709068173 -------------------------------------------------------------------------------------------------------------------------- Security: Y7148V102 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: ID1000107600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT INCLUDING Mgmt For For FINANCIAL STATEMENT REPORT AND BOARD OF COMMISSIONERS SUPERVISION REPORT 2 APPROVAL OF THE COMMUNITY DEVELOPMENT Mgmt For For PROGRAM REPORT AND APPROVAL AND VALIDATION OF MESOP PROGRAM FOR FINANCIAL YEAR 2017 3 APPROVAL ON PROFIT UTILIZATION Mgmt For For 4 APPROVAL OF APPOINTMENT OF PUBLIC Mgmt For For ACCOUNTANT FOR FINANCIAL REPORT AND PARTNERSHIP AND DEVELOPMENT PROGRAM REPORT 5 APPROVAL OF REMUNERATION FOR DIRECTORS AND Mgmt For For COMMISSIONER 6 APPROVAL OF UTILIZATION OF THE ADDITIONAL Mgmt For For USE OF COUNTRY EQUITY PARTICIPATION FUNDS FOR FISCAL YEAR 2017 AND APPROVAL OF UTILIZATION OF FUND RESULTING FROM PUBLIC OFFERING 7 APPROVAL OF CHANGE OF USE OF PMN FUND AND Mgmt Against Against APPROVAL OF AMENDMENT ON CAPITAL USAGE DERIVED FROM PUBLIC OFFERING 8 APPROVAL ON APPLICATION OF DECREE OF STATE Mgmt For For OWNED ENTERPRISE MINISTRY 9 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt For For ASSOCIATION 10 APPROVAL ON RESTRUCTURING OF BOARD OF Mgmt Against Against DIRECTOR AND COMMISSIONER CMMT 02 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2 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. -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK Agenda Number: 708976278 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: AGM Meeting Date: 09-Mar-2018 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 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 TO AUTHORIZES THE BOARD OF Mgmt Against Against COMMISSIONERS IN RELATION TO THE IMPLEMENTATION OF THE LONG TERM INCENTIVE PROGRAM 2016-2020 -------------------------------------------------------------------------------------------------------------------------- PT XL AXIATA TBK, KAWASAN MEGA KUNINGAN Agenda Number: 708414076 -------------------------------------------------------------------------------------------------------------------------- Security: Y7125N107 Meeting Type: EGM Meeting Date: 15-Aug-2017 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 -------------------------------------------------------------------------------------------------------------------------- PT. GLOBAL MEDIACOM TBK Agenda Number: 709501313 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR DIRECTORS REPORT FOR BOOK YEAR Mgmt For For ENDED 31 DECEMBER 2017 2 APPROVAL AND RATIFICATION OF FINANCIAL Mgmt For For STATEMENTS FOR BOOK YEAR ENDED 31 DECEMBER 2017 AS WELL AS TO GRANT ACQUIT ET DE CHARGE TO BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS 3 APPROVAL FOR UTILIZATION OF NET PROFIT FOR Mgmt For For BOOK YEAR ENDED 31 DECEMBER 2017 4 APPROVAL TO CHANGE MANAGEMENT STRUCTURE Mgmt Against Against 5 APPOINTMENT OF A PUBLIC ACCOUNTANT TO AUDIT Mgmt For For THE COMPANY'S FINANCIAL REP ORTS FOR BOOK YEAR ENDED 31 DECEMBER 2018 AND TO GRANT BOARD OF DIRECTORS TO DETERMINE HONORARIUM FOR THE APPOINTED PUBLIC ACCOUNTANT CMMT 17MAY2018: 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 -------------------------------------------------------------------------------------------------------------------------- PT. GLOBAL MEDIACOM TBK Agenda Number: 709501325 -------------------------------------------------------------------------------------------------------------------------- Security: Y7119T144 Meeting Type: EGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ID1000105604 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL TO GRANT AUTHORITY TO BOARD OF Mgmt Against Against COMMISSIONERS TO EXECUTE MANAGEMENT AND EMPLOYEE STOCK OPTION PROGRAM 2 CHANGE IN ARTICLES OF ASSOCIATION Mgmt Against Against 3 APPROVAL TO ISSUE NEW SHARES IN RELATION TO Mgmt For For THE PLAN OF COMPANY TO INCREASE CAPITAL WITHOUT RIGHTS ISSUE CMMT 17MAY2018: 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 -------------------------------------------------------------------------------------------------------------------------- PT. MEDIA NUSANTARA CITRA TBK Agenda Number: 709491978 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT Mgmt For For 2 APPROVAL OF FINANCIAL STATEMENT REPORT AND Mgmt For For 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 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 HONORARIUM -------------------------------------------------------------------------------------------------------------------------- PT. MEDIA NUSANTARA CITRA TBK Agenda Number: 709489935 -------------------------------------------------------------------------------------------------------------------------- Security: Y71280104 Meeting Type: EGM Meeting Date: 26-Jun-2018 Ticker: ISIN: ID1000106206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL ON THE AUTHORIZATION TO BOARD OF Mgmt Against Against COMMISSIONERS TO ISSUE THE COMPANY STOCKS RELATED WITH MESOP IMPLEMENTATION 2 APPROVAL ON AMENDMENT OF ARTICLE OF Mgmt Against Against ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PT. PAKUWON JATI TBK. Agenda Number: 709508658 -------------------------------------------------------------------------------------------------------------------------- Security: Y712CA107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: ID1000122500 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- PTC INDIA LTD, NEW DELHI Agenda Number: 708549487 -------------------------------------------------------------------------------------------------------------------------- Security: Y7043E106 Meeting Type: AGM Meeting Date: 25-Sep-2017 Ticker: ISIN: INE877F01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 817397 DUE TO RECEIPT OF ADDITIONAL 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 CMMT PLEASE NOTE THAT 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 & Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2017 2 TO RECOMMEND DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2016-17: RESOLVED THAT PURSUANT TO PROVISION OF SECTION 123 OF THE COMPANIES ACT, 2013 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THERE UNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), DIVIDEND AT THE RATE OF 30% (INR 3.00 PER EQUITY SHARE OF INR 10 EACH) BE AND IS HEREBY DECLARED FOR THE FY 2016-17, OUT OF THE PROFITS OF THE COMPANY ON THE 296008321 EQUITY SHARES OF INR 10/- EACH FULLY PAID UP TO BE PAID AS PER THE OWNERSHIP AS ON 14TH SEPTEMBER 2017 (CLOSING HOURS) 3 RE-APPOINTMENT OF SHRI AJIT KUMAR (DIN: Mgmt Against Against 06518591) AS A DIRECTOR, WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF SHRI RAJIB KUMAR MISHRA Mgmt Against Against (DIN: 06836268) AS A DIRECTOR, WHO RETIRES BY ROTATION 5 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITOR AND FIX THEIR REMUNERATION IN THIS REGARD: RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 139 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), THE APPOINTMENT OF M/S K.G SOMANI & CO. CHARTERED ACCOUNTANTS (ICAI REGISTRATION NO.006591N),3/15, ASIF ALI ROAD, NEW DELHI-110002, AS THE STATUTORY AUDITOR OF THE COMPANY MADE IN THE ANNUAL GENERAL MEETING HELD ON 28TH SEPTEMBER, 2016 FOR A PERIOD OF FIVE YEARS BE AND IS HEREBY RATIFIED ON SUCH REMUNERATION AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE OF THE COMPANY 6 APPOINTMENT OF SHRI CHINMOY GANGOPADHYAY Mgmt Against Against (DIN: 02271398) AS NOMINEE DIRECTOR (NON- EXECUTIVE) 7 APPOINTMENT OF SHRI MAHESH KUMAR MITTAL Mgmt Against Against (DIN: 02889021) AS NOMINEE DIRECTOR (NON- EXECUTIVE) 8 APPOINTMENT OF SHRI KRISHNA SINGH NAGNYAL Mgmt Against Against (DIN: 06857451) AS NOMINEE DIRECTOR (NON- EXECUTIVE) 9 APPOINTMENT OF SHRI ARUN KUMAR VERMA (DIN: Mgmt Against Against 02190047) AS NOMINEE DIRECTOR (NON- EXECUTIVE) 10 APPOINTMENT OF SHRI RAKESH KACKER (DIN: Mgmt For For 03620666) AS AN INDEPENDENT DIRECTOR 11 APPOINTMENT OF SHRI JAYANT PURUSHOTTAM Mgmt For For GOKHALE (DIN: 00190075) AS AN INDEPENDENT DIRECTOR CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 12. THANK YOU 12 APPOINTMENT OF MR. MATHEW CYRIAC (DIN Mgmt Against Against 01903606) AS A DIRECTOR (NON-EXECUTIVE) -------------------------------------------------------------------------------------------------------------------------- PTT EXPLORATION AND PRODUCTION PUBLIC CO LTD, BANG Agenda Number: 709088911 -------------------------------------------------------------------------------------------------------------------------- Security: Y7145P165 Meeting Type: AGM Meeting Date: 02-Apr-2018 Ticker: ISIN: TH0355A10Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 884961 DUE TO DELETION 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 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 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 2017 PERFORMANCE RESULT Mgmt Abstain Against AND 2018 WORK PLAN OF THE COMPANY 2 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 3 TO APPROVE THE DIVIDEND PAYMENT FOR 2017 Mgmt For For 4 TO APPOINT THE AUDITOR AND CONSIDER THE Mgmt Against Against AUDITOR'S FEES FOR 2018 5 TO APPROVE THE AMENDMENT OF THE COMPANY Mgmt For For ARTICLES OF ASSOCIATION 6 TO APPROVE THE DIRECTORS' AND THE Mgmt For For SUB-COMMITTEES' REMUNERATION 7.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR. PRAJYA PHINYAWAT 7.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR. PITIPAN TEPARTIMAGORN 7.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MS. PANADA KANOKWAT 7.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: MR. BANDIT EUA-ARPORN 7.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF WHO IS DUE TO RETIRE BY ROTATION: ADMIRAL TANARAT UBON -------------------------------------------------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC COMPANY LIMITED Agenda Number: 709152057 -------------------------------------------------------------------------------------------------------------------------- Security: Y7150W105 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: TH1074010014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883242 DUE TO CHANGE OF RESOLUTION 4 AS SINGLE ITEM. 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 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 OPERATIONS FOR Mgmt For For THE YEAR 2017 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, 2017 2 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE OPERATING RESULTS IN THE YEAR 2017 AND DIVIDEND DISTRIBUTION: BAHT 2.50 PER SHARE 3.1 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PIYASVASTI AMRANAND 3.2 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MR. PAKORN NILPRAPUNT 3.3 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: PROFESSOR DR. SOMKIT LERTPAITHOON 3.4 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: COLONEL NITHI CHUNGCHAROEN 3.5 TO CONSIDER AND ELECT NEW DIRECTOR TO Mgmt For For REPLACE THOSE WHO ARE DUE TO RETIRE BY ROTATION: MRS. BOOBPHA AMORNKIATKAJORN 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 2018 6 TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For ARTICLES OF ASSOCIATION, ARTICLE 34 7 OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PTT PUBLIC COMPANY LIMITED Agenda Number: 708984009 -------------------------------------------------------------------------------------------------------------------------- Security: Y6883U113 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: TH0646010015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CERTIFY THE 2017 PERFORMANCE STATEMENT Mgmt For For AND TO APPROVE THE 2017 FINANCIAL STATEMENTS ENDED ON DECEMBER 31, 2017 2 TO APPROVE 2017 NET PROFIT ALLOCATION AND Mgmt For For DIVIDEND PAYMENT 3 TO APPOINT AN AUDITOR AND TO APPROVE THE Mgmt For For 2018 AUDITING FEES 4 TO APPROVE THE REDUCTION OF PTT'S Mgmt For For REGISTERED CAPITAL BY CANCELLING AUTHORIZED BUT UNISSUED SHARES AND THE AMENDMENT TO CLAUSE 4 OF PTT'S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT SUCH CAPITAL REDUCTION 5 TO APPROVE THE CHANGE IN THE PAR VALUE OF Mgmt For For PTT'S SHARES AND THE AMENDMENT TO CLAUSE 4 OF PTT'S MEMORANDUM OF ASSOCIATION SO AS TO REFLECT SUCH CHANGE IN THE PAR VALUE 6 TO APPROVE PTT'S 5-YEAR EXTERNAL FUND Mgmt For For RAISING PLAN (FOR 2018-2022) 7 TO APPROVE THE AMENDMENT OF PTT PUBLIC Mgmt For For COMPANY LIMITED'S ARTICLES OF ASSOCIATION 8 TO APPROVE THE 2018 DIRECTORS' REMUNERATION Mgmt For For 9 TO ACKNOWLEDGE THE PROGRESS OF THE Mgmt Abstain Against RESTRUCTURING OF PTT AND THE PLAN FOR THE INITIAL PUBLIC OFFERING (THE IPO) OF ORDINARY SHARES OF PTT OIL AND RETAIL BUSINESS COMPANY LIMITED (PTTOR) AND THE LISTING OF PTTOR ON THE STOCK EXCHANGE OF THAILAND 10.1 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MRS. NUNTAWAN SAKUNTANAGA 10.2 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. THON THAMRONGNAWASAWAT 10.3 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. SURAPON NITIKRAIPOT 10.4 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. DANUCHA PICHAYANAN 10.5 TO ELECT DIRECTOR TO REPLACE THOSE WHO IS Mgmt For For RETIRED BY ROTATION IN 2018: MR. TEVIN VONGVANICH 11 OTHER MATTERS. (IF ANY) Mgmt Against Against CMMT 22 FEB 2018: 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 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTION 10.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- PUBLIC BANK BERHAD Agenda Number: 709088670 -------------------------------------------------------------------------------------------------------------------------- Security: Y71497104 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: MYL1295OO004 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLES OF ASSOCIATION (CONSTITUTION): LAI WAN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION): TANG WING CHEW 3 TO RE-ELECT CHEAH KIM LING WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 111 OF THE COMPANY'S ARTICLES OF ASSOCIATION (CONSTITUTION) 4 TO APPROVE THE PAYMENT OF DIRECTORS' FEES, Mgmt For For BOARD COMMITTEES MEMBERS' FEES, AND ALLOWANCES TO DIRECTORS AMOUNTING TO RM3,848,460 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 5 TO APPROVE THE PAYMENT OF REMUNERATION AND Mgmt Against Against BENEFITS-IN-KIND (EXCLUDING DIRECTOR'S FEE AND BOARD MEETING ALLOWANCE) TO THE FOUNDER AND NON-EXECUTIVE CHAIRMAN AMOUNTING TO RM30,703,180 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 6 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC, MANILA Agenda Number: 709237374 -------------------------------------------------------------------------------------------------------------------------- Security: Y71617107 Meeting Type: AGM Meeting Date: 08-May-2018 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 881026 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 PREVIOUS Mgmt For For STOCKHOLDERS MEETING AND RATIFICATION OF ALL ACTS AND RESOLUTIONS APPROVED BY THE BOARD OF DIRECTORS AND MANAGEMENT FROM THE DATE OF THE PREVIOUS MEETING 3 ANNUAL REPORT Mgmt For For 4 ELECTION OF LUCIO L. CO AS DIRECTOR Mgmt For For 5 ELECTION OF SUSAN P. CO AS DIRECTOR Mgmt For For 6 ELECTION OF FERDINAND VINCENT P. CO AS Mgmt For For DIRECTOR 7 ELECTION OF LEONARDO B. DAYAO AS DIRECTOR Mgmt For For 8 ELECTION OF PAMELA JUSTINE P. CO AS Mgmt For For DIRECTOR 9 ELECTION OF JACK HUANG AS DIRECTOR Mgmt For For 10 ELECTION OF MARILYN V. PARDO AS INDEPENDENT Mgmt For For DIRECTOR 11 ELECTION OF EDGARDO G. LACSON AS Mgmt For For INDEPENDENT DIRECTOR 12 ELECTION OF JAIME DELA ROSA AS INDEPENDENT Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF EXTERNAL AUDITOR: R.G. Mgmt For For MANABAT & COMPANY 14 OTHER MATTERS Mgmt Against Against 15 ADJOURNMENT Mgmt For For CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 1 AND CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 916777, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PVR LTD, GURGAON Agenda Number: 708334545 -------------------------------------------------------------------------------------------------------------------------- Security: Y71626108 Meeting Type: AGM Meeting Date: 24-Jul-2017 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 CONSIDER AND ADOPT (A) THE AUDITED Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017, THE REPORT 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 2017 AND THE REPORT OF AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF RS. 2/- PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF MR. AJAY Mgmt For For BIJLI (DIN 00531142) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT M/S B S R & CO., LLP, AS Mgmt For For STATUTORY AUDITORS FOR A PERIOD OF FIVE YEARS AND TO AUTHORIZE THE CHAIRMAN CUM MANAGING DIRECTOR TO FIX THEIR REMUNERATION 5 TO APPOINT MR. VISHAL MAHADEVIA (DIN Mgmt For For 01035771) AS NON-EXECUTIVE NON-INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY 6 TO MAKE OFFER(S) FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES FOR AN AMOUNT UPTO RS. 500 CRORES ON PRIVATE PLACEMENT BASIS 7 TO APPROVE PVR EMPLOYEE STOCK OPTION PLAN Mgmt Against Against 2017 OF THE COMPANY FOR ISSUE OF 3,00,000 EQUITY SHARES 8 TO ADOPT NEW SET OF ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Agenda Number: 709520731 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S64R101 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: CNE100001SG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0521/LTN20180521041.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0521/LTN20180521043.PDF CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 896707 DUE TO ADDITION OF RESOLUTIONS 2 TO 10 AND RESOLUTION 8.B 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 1 TO CONSIDER AND TO AUTHORISE THE GRANTING Mgmt Against Against OF A GENERAL MANDATE TO THE BOARD TO ISSUE DOMESTIC SHARES (INCLUDING A SHARES) AND H SHARES 2 TO CONSIDER AND APPROVE TENTATIVELY NO Mgmt For For DISTRIBUTION OF THE FINAL DIVIDEND FOR THE YEAR 2017 AND THE DISTRIBUTION OF CASH DIVIDENDS TO THE NEW AND OLD SHAREHOLDERS AFTER THE COMPLETION OF THE PROPOSED A SHARE OFFERING WITH AN AMOUNT OF 50% OF THE DISTRIBUTABLE PROFIT FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt Against Against THE VALID PERIOD OF THE PLAN OF THE A SHARE OFFERING 4 TO CONSIDER AND APPROVE EXTENSION OF THE Mgmt Against Against VALID PERIOD OF THE AUTHORIZATIONS TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING 5 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION 6 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH SHALL APPLY AFTER THE PROPOSED A SHARE OFFERING 7 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE RULES OF PROCEDURES OF THE BOARD 8 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR 2017 9 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE BOARD FOR THE YEAR 2017 10 TO CONSIDER AND APPROVE THE WORK REPORT OF Mgmt For For THE SUPERVISORY COMMITTEE FOR THE YEAR 2017 11 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 12 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For OF THE DIRECTORS FOR THE YEAR 2018 13 TO CONSIDER AND APPROVE THE REMUNERATIONS Mgmt For For OF THE SUPERVISORS FOR THE YEAR 2018 14.A TO CONSIDER AND APPROVE: THE ELECTION OF Mgmt For For MR. ZHANG QINGCAI AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHANG QINGCAI, AND TO DETERMINE HIS REMUNERATION WITH REFERENCE TO THE RECOMMENDATION OF THE SUPERVISORY COMMITTEE 14.B TO CONSIDER AND APPROVE: THE ELECTION OF Mgmt For For MR. LI WUCHENG AS A SUPERVISOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. LI WUCHENG, AND TO DETERMINE HIS REMUNERATION WITH REFERENCE TO THE RECOMMENDATION OF THE SUPERVISORY COMMITTEE 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For ZHANG JIANGNAN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, TO AUTHORISE THE CHAIRMAN OF THE COMPANY TO SIGN THE RELEVANT SERVICE CONTRACT ON BEHALF OF THE COMPANY WITH MR. ZHANG JIANGNAN, AND TO DETERMINE HIS REMUNERATION WITH REFERENCE TO THE RECOMMENDATION OF THE BOARD 16 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITOR OF THE COMPANY FOR THE YEAR 2018 TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 17 TO CONSIDER AND APPROVE THE CONFORMING TO Mgmt Against Against THE CONDITIONS FOR INITIAL PUBLIC OFFERING AND LISTING OF A SHARES 18 TO CONSIDER AND APPROVE THE STATUS REPORT Mgmt Against Against AND VERIFICATION REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS 19 TO CONSIDER AND APPROVE THE COMPREHENSIVE Mgmt For For FINANCING SERVICES FRAMEWORK AGREEMENT AND THE CONTINUING CONNECTED TRANSACTIONS (INCLUDED THE PROPOSED ANNUAL CAPS) CONTEMPLATED THEREUNDER 20 TO CONSIDER AND APPROVE THE PROPOSED ANNUAL Mgmt Against Against CAPS OF THE DEPOSIT SERVICE FOR THE YEAR 2018 AND 2019 UNDER THE FINANCIAL SERVICES FRAMEWORK AGREEMENT II -------------------------------------------------------------------------------------------------------------------------- QINQIN FOODSTUFFS GROUP (CAYMAN) COMPANY LIMITED Agenda Number: 709344674 -------------------------------------------------------------------------------------------------------------------------- Security: G73061106 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0425/LTN20180425439.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425411.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 INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. HUI LIN CHIT AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. WU SICHUAN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. ZHU HONG BO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. CAI MENG AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. PAUL MARIN THEIL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF ALL THE DIRECTORS 3 TO RE-APPOINT MESSRS. Mgmt For For 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 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTIONS IN ITEMS 4 AND 5 OF THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION IN ITEM 5 OF THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO THE RESOLUTION IN ITEM 4 OF THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THE SAID RESOLUTION IN ITEM 4 OF THE NOTICE CONVENING THIS MEETING (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONSOLIDATION OR SUBDIVISION OF ANY OF THE SHARES INTO A SMALLER OR LARGER NUMBER OF SHARES AFTER PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- QISDA CORPORATION Agenda Number: 709522569 -------------------------------------------------------------------------------------------------------------------------- Security: Y07988101 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002352002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACCEPT THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS.PROPOSED CASH DIVIDEND :TWD 1.35 PER SHARE. 3 TO APPROVE ISSUANCE OF NEW COMMON SHARES Mgmt Against Against FOR CASH TO SPONSOR ISSUANCE OF THE OVERSEAS DEPOSITARY SHARES 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 OVERSEAS OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- QL RESOURCES BERHAD Agenda Number: 708428948 -------------------------------------------------------------------------------------------------------------------------- Security: Y7171B106 Meeting Type: AGM Meeting Date: 25-Aug-2017 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 IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 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: CHIENG ING HUONG 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: CHEAH JUW TECK 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: TAN BUN POO 5 TO RE-APPOINT YM TENGKU DATO' ZAINAL RASHID Mgmt For For BIN TENGKU MAHMOOD WHO RETIRES AT THE CONCLUSION OF THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY, AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHIA LIK KHAI AS A DIRECTOR Mgmt For For WHO RETIRE IN ACCORDANCE WITH ARTICLE NO. 103 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 7 TO APPROVE THE PAYMENT OF TOTAL DIRECTORS' Mgmt For For FEES AMOUNTING TO RM945,333 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND PROPOSED TOTAL DIRECTORS' FEES AMOUNTING TO RM1,428,000 FOR THE PERIOD COMMENCING 1 APRIL 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND FURTHER, TO AUTHORISE THE DIRECTORS TO APPORTION THE FEES AND MAKE PAYMENT IN THE MANNER AS THE DIRECTORS MAY DETERMINE 8 TO APPROVE THE PROPOSED PAYMENT OF Mgmt For For DIRECTORS' BENEFITS UP TO AN AMOUNT OF RM26,000 FOR THE PERIOD FROM 1 FEBRUARY 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 9 TO RE-APPOINT MESSRS. KPMG PLT AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 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 SEVENTEEN (17) 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 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 FIFTEEN (15) YEARS, TO CONTINUE TO ACT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012 12 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 75 AND SECTION 76 OF THE COMPANIES ACT 2016 13 PROPOSED RENEWAL FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES ("PROPOSED RENEWAL OF SHARE BUY BACK AUTHORITY") 14 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF RRPT MANDATE") 15 PROPOSED BONUS ISSUE OF 374,408,829 NEW Mgmt For For ORDINARY SHARES IN QL ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 10 EXISTING ORDINARY SHARES HELD IN QL ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- QUANTA COMPUTER INC. Agenda Number: 709507670 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174J106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002382009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT FY2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS (INCLUDING INDEPENDENT AUDITOR'S REPORT AND AUDIT COMMITTEES REVIEW REPORT) 2 TO APPROVE THE ALLOCATION OF FY2017 Mgmt For For DISTRIBUTABLE EARNINGS. PROPOSED CASH DIVIDEND :TWD 3.4 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORPORATION Agenda Number: 709490661 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174K103 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0006176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE 2017 EARNING DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 4.8 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. 5 TO DISCUSS AMEMDMENT OF OPERATIONAL Mgmt For For PROCEDURES FOR ENDORSEMENTS/GUARANTEES. 6 TO DISCUSS AMENDMENT OF OPERATIONAL Mgmt For For PROCEDURES FOR LOANING FUNDS TO OTHERS. 7 TO DISCUSS AMENDMENT OF RULES FOR ELECTION Mgmt For For OF DIRECTORS AND SUPERVISORS 8.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:WANG,BEN-RAN,SHAREHOLDER NO.1 8.2 THE ELECTION OF THE DIRECTOR.:LONG SHENG Mgmt For For INVESTMENT CO.,LTD. ,SHAREHOLDER NO.30434,WANG,BEN-FENG AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR.:RUI SHENG Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.7842,SU,HUI-ZHU AS REPRESENTATIVE 8.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:WANG,BEN-ZONG,SHAREHOLDER NO.13 8.5 THE ELECTION OF THE Mgmt For For DIRECTOR.:WANG,BEN-QIN,SHAREHOLDER NO.150 8.6 THE ELECTION OF THE Mgmt For For DIRECTOR.:BU,XIANG-KUN,SHAREHOLDER NO.D120787XXX 8.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:HUANG,ZI-CHENG,SHAREHOLDER NO.5510 8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:JIANG,YAO-ZONG,SHAREHOLDER NO.E101934XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:ZENG,LUN-BIN,SHAREHOLDER NO.D120863XXX 9 TO DISCUSS THE REMOVAL OF THE PROHIBITION Mgmt For For TO ENGAGE IN COMPETITIVE CONDUCT FOR THE NEW BOARD MEMBERS. -------------------------------------------------------------------------------------------------------------------------- RADIUM LIFE TECHNOLOGY CO., LTD. Agenda Number: 709551332 -------------------------------------------------------------------------------------------------------------------------- Security: Y7342U108 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0002547007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- RAIN INDUSTRIES LTD Agenda Number: 709260311 -------------------------------------------------------------------------------------------------------------------------- Security: Y7178Y117 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: INE855B01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 AND REPORTS OF BOARD AND AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For CONSOLIDATED AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 AND REPORT OF AUDITORS THEREON 3 TO DECLARE FINAL DIVIDEND @ 50% ON THE Mgmt For For PAID-UP EQUITY SHARE CAPITAL I.E., RS.1 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 4 TO APPROVE AND RATIFY INTERIM DIVIDEND Mgmt For For 5 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For RADHAKRISHNA REDDY (DIN: 00021052) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 6 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For SUJITH KUMAR REDDY (DIN: 00022383) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 7 TO RE-APPOINT BSR & ASSOCIATES LLP, AS Mgmt For For STATUTORY AUDITORS OF THE COMPANY FOR A PERIOD OF 5 YEARS I.E., FROM THE CONCLUSION OF THIS 43RD ANNUAL GENERAL MEETING TILL THE CONCLUSION OF 48TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2023 SUBJECT TO RATIFICATION OF SHAREHOLDERS AT EVERY ANNUAL GENERAL MEETING 8 TO APPOINT MR. JAGAN MOHAN REDDY NELLORE AS Mgmt For For CHIEF EXECUTIVE OFFICER (CEO) OF RAIN CARBON INC 9 TO RE-APPOINT MS. RADHIKA VIJAY HARIBHAKTI Mgmt For For (DIN: 02409519) AS AN INDEPENDENT DIRECTOR 10 TO APPOINT MR. VARUN BATRA (DIN: 00020526) Mgmt For For AS AN INDEPENDENT DIRECTOR -------------------------------------------------------------------------------------------------------------------------- RAJESH EXPORTS LTD Agenda Number: 708527974 -------------------------------------------------------------------------------------------------------------------------- Security: Y7181T147 Meeting Type: AGM Meeting Date: 29-Sep-2017 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 2017 AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2016-17: RE.1.10 PAISE PER SHARE (110 PER CENT) 3 RE-APPOINTMENT OF AUDITORS AND FIX THEIR Mgmt For For REMUNERATION: M/S V SIVASANKAR & CO., CHARTERED ACCOUNTANTS 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For PRASHANT MEHTA, WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF COMPANIES ACT, 2013 AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT -------------------------------------------------------------------------------------------------------------------------- RAMCO CEMENTS LTD, CHENNAI Agenda Number: 708363433 -------------------------------------------------------------------------------------------------------------------------- Security: Y53727148 Meeting Type: AGM Meeting Date: 04-Aug-2017 Ticker: ISIN: INE331A01037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2017 2 DECLARATION OF DIVIDEND FOR THE YEAR Mgmt For For 2016-2017: DIVIDEND OF INR 3/- PER SHARE 3 REAPPOINTMENT OF SHRI.P.R.VENKETRAMA RAJA, Mgmt For For (DIN: 00331406) AS DIRECTOR 4 APPOINTMENT OF M/S.RAMAKRISHNA RAJA AND Mgmt For For CO., CHARTERED ACCOUNTANTS, AND M/S.SRSV & ASSOCIATES, CHARTERED ACCOUNTANTS, AS AUDITORS 5 APPOINTMENT OF SHRI.P.R.VENKETRAMA RAJA, Mgmt For For (DIN:00331406) AS MANAGING DIRECTOR 6 APPROVAL FOR MAKING OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO SECURED NON-CONVERTIBLE DEBENTURES 7 RATIFICATION OF FEE PAYABLE TO M/S.GEEYES & Mgmt For For CO., COST ACCOUNTANTS, COST AUDITORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- RASSINI, S.A.B. DE C.V. Agenda Number: 709174116 -------------------------------------------------------------------------------------------------------------------------- Security: P7990M101 Meeting Type: OGM Meeting Date: 19-Apr-2018 Ticker: ISIN: MX01RA000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I REPORT FROM THE OFFICERS WHO ARE DESIGNATED Non-Voting TO COUNT THE VOTES IN REGARD TO THE QUORUM FOR THE INSTATEMENT OF THE GENERAL MEETING II.1 PRESENTATION OF THE REPORTS THAT ARE Non-Voting REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND 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, 2017, INCLUDING THE REPORT FROM THE GENERAL DIRECTOR II.2 PRESENTATION OF THE REPORTS THAT ARE Non-Voting REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND 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, 2017, INCLUDING THE OPINION OF THE BOARD OF DIRECTORS IN REGARD TO THE CONTENT OF THE REPORT FROM THE GENERAL DIRECTOR II.3 PRESENTATION OF THE REPORTS THAT ARE Non-Voting REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND 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, 2017, INCLUDING THE REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS II.4 PRESENTATION OF THE REPORTS THAT ARE Non-Voting REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND 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, 2017, INCLUDING THE REPORTS FROM THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES II.5 PRESENTATION OF THE REPORTS THAT ARE Non-Voting REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND 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, 2017, INCLUDING THE REPORT ON THE MAIN ACCOUNTING POLICIES AND CRITERIA II.6 PRESENTATION OF THE REPORTS THAT ARE Non-Voting REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND 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, 2017, INCLUDING 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 II.7 PRESENTATION OF THE REPORTS THAT ARE Non-Voting REFERRED TO IN ARTICLE 172 OF THE GENERAL MERCANTILE COMPANIES LAW AND 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, 2017, INCLUDING THE OPINION OF THE OUTSIDE AUDITORS, THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY. RESOLUTIONS IN THIS REGAR III DISCUSSION AND RESOLUTION 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 VIC CHAIRPERSON, BOTH FULL AND ALTERNATE, AND THE CLASSIFICATION OF THEIR INDEPENDENCE VII DESIGNATION AND OR RATIFICATION OF THE Non-Voting PERSON 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 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 -------------------------------------------------------------------------------------------------------------------------- RAYMOND LTD, MUMBAI Agenda Number: 709469387 -------------------------------------------------------------------------------------------------------------------------- Security: Y72123147 Meeting Type: AGM Meeting Date: 02-Jun-2018 Ticker: ISIN: INE301A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF: (A) THE AUDITED STANDALONE Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND 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, 2018 AND THE REPORT OF AUDITORS THEREON 2 DECLARATION OF DIVIDEND FOR THE YEAR ENDED Mgmt For For MARCH 31, 2018 3 RE-APPOINTMENT OF MR. H. SUNDER, AS Mgmt Against Against DIRECTOR, WHO RETIRES BY ROTATION 4 RATIFICATION OF APPOINTMENT OF MESSRS Mgmt For For WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 001076N/N500013) AS STATUTORY AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 5 APPROVAL OF COST AUDITOR'S REMUNERATION Mgmt For For 6 AUTHORIZE BORROWINGS BY WAY OF ISSUANCE OF Mgmt For For NON-CONVERTIBLE DEBENTURES/BONDS/OTHER INSTRUMENTS 7 PAYMENT OF REMUNERATION TO MR. GAUTAM HARI Mgmt Against Against SINGHANIA, CHAIRMAN AND MANAGING DIRECTOR, FOR THE PERIOD FROM JULY 1, 2017 TO JUNE 30, 2019 -------------------------------------------------------------------------------------------------------------------------- RBL BANK LIMITED Agenda Number: 709515730 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV16240 Meeting Type: OTH Meeting Date: 18-Jun-2018 Ticker: ISIN: INE976G01028 -------------------------------------------------------------------------------------------------------------------------- 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 'EMPLOYEES STOCK OPTION PLAN Mgmt Against Against 2018 2 TO APPROVE GRANT OF EMPLOYEE STOCK OPTIONS Mgmt Against Against TO THE EMPLOYEES OF SUBSIDIARY(IES) OF THE BANK UNDER 'EMPLOYEES STOCK OPTION PLAN 2018 -------------------------------------------------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Agenda Number: 709454158 -------------------------------------------------------------------------------------------------------------------------- Security: Y7220N101 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002379005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD 4.5 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT:TWD 1 PER SHARE . 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 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 PROCEDURES OF TRADING Mgmt For For DERIVATIVES. 8 THE REVISION TO THE PROCEDURES OF ASSET Mgmt For For ACQUISITION OR DISPOSAL. 9.1 THE ELECTION OF THE DIRECTOR.:KUO DE Mgmt For For INDUSTRY CO.,LTD.,SHAREHOLDER NO.256,YE NAN HONG AS REPRESENTATIVE 9.2 THE ELECTION OF THE DIRECTOR.:TAISHIN Mgmt For For INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD.,SHAREHOLDER NO.239637,YE BO REN AS REPRESENTATIVE 9.3 THE ELECTION OF THE DIRECTOR.:TAISHIN Mgmt For For INTERNATIONAL BANK TRUSTEESHIP TAI YANG CO.,LTD.,SHAREHOLDER NO.239637,HUANG YONG FANG AS REPRESENTATIVE 9.4 THE ELECTION OF THE DIRECTOR.:CTBC BANK Mgmt For For TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT.,SHAREHOLDER NO.117355,QIU SHUN JIAN AS REPRESENTATIVE 9.5 THE ELECTION OF THE DIRECTOR.:CTBC BANK Mgmt For For TRUSTEESHIP QIAN QU INTERNATIONAL CO.,LTD INVESTMENT ACCOUT.,SHAREHOLDER NO.117355,CHEN GUO ZHONG AS REPRESENTATIVE 9.6 THE ELECTION OF THE DIRECTOR.:NI SHU Mgmt For For QING,SHAREHOLDER NO.88 9.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN FU YAN,SHAREHOLDER NO.P100255XXX 9.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WANG JUN XIONG,SHAREHOLDER NO.A122158XXX 9.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:OU YANG WEN HAN,SHAREHOLDER NO.160 -------------------------------------------------------------------------------------------------------------------------- RECHI PRECISION CO LTD Agenda Number: 709550936 -------------------------------------------------------------------------------------------------------------------------- Security: Y7225T103 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: TW0004532007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANY'S 2017 EARNINGS APPROPRIATION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 1.8 PER SHARE. 3 RESCIND THE LAW OF NON COMPETITION FOR THE Mgmt For For CURRENTLY ELECTED DIRECTORS AND THEIR REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Agenda Number: 709199827 -------------------------------------------------------------------------------------------------------------------------- Security: G73310131 Meeting Type: AGM Meeting Date: 09-May-2018 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/2018/0406/LTN201804061401.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN201804061399.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 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 2017 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF RMB3 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. HUANG RUOQING AS EXECUTIVE Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX HIS REMUNERATION 3.B TO RE-ELECT MR. YIP TAI HIM AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 3.C TO RE-ELECT MR. CHOW KWONG FAI, EDWARD JP Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD TO FIX HIS REMUNERATION 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY AND 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 NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES AS AT THE DATE OF PASSING THIS RESOLUTION 6 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 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS BY RESOLUTION NO. 5 TO ISSUE ADDITIONAL SHARES, REPRESENTING THE NUMBER OF THE SHARES BOUGHT BACK PURSUANT TO THE GENERAL MANDATE GRANTED BY RESOLUTION NO. 6 -------------------------------------------------------------------------------------------------------------------------- REDINGTON (INDIA) LTD, CHENNAI Agenda Number: 708350993 -------------------------------------------------------------------------------------------------------------------------- Security: Y72020111 Meeting Type: AGM Meeting Date: 28-Jul-2017 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, 2017 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31ST MARCH, 2017 3 CONFIRMATION ON PAYMENT OF SPECIAL Mgmt For For (INTERIM) DIVIDEND AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES: THE BOARD HAD DECLARED A SPECIAL (INTERIM) DIVIDEND OF INR 2/- PER SHARE (I.E 100% OF THE FACE VALUE) TO COMMEMORATE THE COMPLETION OF TEN YEARS OF LISTING IN THE BOURSES. FURTHER, CONSIDERING THE IMPROVED PERFORMANCE OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17, THE BOARD RECOMMENDED A FINAL DIVIDEND OF INR 2.30 PER SHARE (I.E 115% OF THE FACE VALUE) 4 RE-APPOINTMENT OF MR. B. RAMARATNAM (DIN: Mgmt For For 07525213), WHO RETIRES BY ROTATION 5 RE-APPOINTMENT OF MR. TU, SHU-CHYUAN (DIN: Mgmt For For 02336015), WHO RETIRES BY ROTATION 6 APPOINTMENT OF BSR & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS STATUTORY AUDITORS 7 APPOINTMENT OF MR. UDAI DHAWAN (DIN: Mgmt For For 03048040) AS A DIRECTOR 8 RE-APPOINTMENT OF MR. RAJ SHANKAR (DIN: Mgmt For For 00238790) AS A MANAGING DIRECTOR 9 APPOINTMENT OF ERNST & YOUNG LLP, SINGAPORE Mgmt For For AS BRANCH AUDITORS -------------------------------------------------------------------------------------------------------------------------- REDINGTON (INDIA) LTD, CHENNAI Agenda Number: 708649439 -------------------------------------------------------------------------------------------------------------------------- Security: Y72020111 Meeting Type: OTH Meeting Date: 19-Nov-2017 Ticker: ISIN: INE891D01026 -------------------------------------------------------------------------------------------------------------------------- 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 REDINGTON STOCK APPRECIATION Mgmt Against Against RIGHT SCHEME 2017 AND ISSUE OF STOCK APPRECIATION RIGHTS TO THE ELIGIBLE EMPLOYEES OF THE COMPANY 2 APPROVAL OF REDINGTON STOCK APPRECIATION Mgmt Against Against RIGHT SCHEME 2017 AND ISSUE OF STOCK APPRECIATION RIGHTS TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARIES OF THE COMPANY 3 DECLASSIFICATION/RECLASSIFICATION OF Mgmt For For PROMOTER STATUS OF HARROW INVESTMENT HOLDING LIMITED -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Agenda Number: 708312791 -------------------------------------------------------------------------------------------------------------------------- Security: Y72561114 Meeting Type: CRT Meeting Date: 24-Jul-2017 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 AND RELIANCE HOME FINANCE 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 -------------------------------------------------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Agenda Number: 708511743 -------------------------------------------------------------------------------------------------------------------------- Security: Y72561114 Meeting Type: AGM Meeting Date: 26-Sep-2017 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, 2017 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, 201 7 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 AMITABH JHUNJHUNWALA (DIN:00045174), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF M/S. PATHAK Mgmt For For H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS AS THE AUDITORS 5 TO APPOINT M/S. PRICE WATERHOUSE & CO Mgmt For For CHARTERED ACCOUNTANTS LLP AS THE AUDITORS AND TO FIX THEIR REMUNERATION 6 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY 7 TO APPROVE PRIVATE PLACEMENT OF Mgmt Against Against NON-CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES 8 TO CONSIDER ISSUE OF SECURITIES TO THE Mgmt For For QUALIFIED INSTITUTIONAL BUYERS -------------------------------------------------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 708496941 -------------------------------------------------------------------------------------------------------------------------- Security: Y72317103 Meeting Type: AGM Meeting Date: 26-Sep-2017 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, 2017 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, 2017 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 TO RATIFY THE APPOINTMENT OF THE AUDITORS: Mgmt For For M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107783W) 4 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES AND/ OR OTHER DEBT SECURITIES 5 PAYMENT OF REMUNERATION TO COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 6 INCREASE IN AUTHORISED SHARE CAPITAL AND Mgmt For For ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY: CLAUSE V 7 ADOPTION OF NEW ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY 8 APPROVAL FOR ISSUE AND ALLOTMENT OF EQUITY Mgmt For For SHARES TO THE LENDERS BY WAY OF CONVERSION OF LOANS IN TERMS OF STRATEGIC DEBT RESTRUCTURING SCHEME CMMT 1 Sep 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. -------------------------------------------------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD, NAVI MUMBAI Agenda Number: 708891800 -------------------------------------------------------------------------------------------------------------------------- Security: Y72317103 Meeting Type: OTH Meeting Date: 15-Feb-2018 Ticker: ISIN: INE330H01018 -------------------------------------------------------------------------------------------------------------------------- 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 SALE/ DISPOSAL OF ASSET(S)/ Mgmt For For UNDERTAKING(S) OF THE COMPANY AND/OR OF ITS SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- RELIANCE HOME FINANCE LIMITED Agenda Number: 708742350 -------------------------------------------------------------------------------------------------------------------------- Security: Y7S32Z110 Meeting Type: OTH Meeting Date: 09-Dec-2017 Ticker: ISIN: INE217K01011 -------------------------------------------------------------------------------------------------------------------------- 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 SHARE CAPITAL AND Mgmt Against Against ALTERATION OF MEMORANDUM OF ASSOCIATION OF THE COMPANY 2 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt Against Against INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") 3 RATIFICATION OF 'RELIANCE HOME FINANCE Mgmt Against Against LIMITED - EMPLOYEE STOCK OPTION SCHEME' 4 RATIFICATION OF GRANT OF EMPLOYEE STOCK Mgmt Against Against OPTIONS TO THE EMPLOYEES / DIRECTORS OF SUBSIDIARY COMPANIES AND HOLDING COMPANY OF THE COMPANY UNDER ESOS -------------------------------------------------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 708516793 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: AGM Meeting Date: 26-Sep-2017 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 STANDALONE FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 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, 2017 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 S Mgmt For For SETH (DIN 00004631), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF THE AUDITOR: Mgmt For For THE M/S. PATHAK H.D. & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 107783W) 5 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For REMUNERATION : M/S. B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022) 6 TO CONSIDER AND APPROVE PRIVATE PLACEMENT Mgmt Against Against OF NON-CONVERTIBLE DEBENTURES (NCDS) 7 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION TO COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 708913668 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: OTH Meeting Date: 28-Feb-2018 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 TO APPROVE SALE AND / OR DISPOSAL OF THE Mgmt Against Against BUSINESS BY SALE OF SHARES OF SUBSIDIARY COMPANY -------------------------------------------------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD, MUMBAI Agenda Number: 709063109 -------------------------------------------------------------------------------------------------------------------------- Security: Y09789127 Meeting Type: OTH Meeting Date: 13-Apr-2018 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: 708511731 -------------------------------------------------------------------------------------------------------------------------- Security: Y7236V105 Meeting Type: AGM Meeting Date: 26-Sep-2017 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, 201 7 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, 2017 AND THE REPORTS OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against SATEESH SETH (DIN: 00004631), WHO RETIRES BY ROTATION UNDER THE PROVISIONS OF THE COMPANIES ACT, 2013 AND BEING; ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO RATIFY THE APPOINTMENT OF M/S. PATHAK H. Mgmt For For D. & ASSOCIATES AS THE AUDITORS 4 TO APPOINT M/S. B S R & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS AND TO FIX THEIR REMUNERATION 5 TO CONSIDER RE-APPOINTMENT OF SHRI D J Mgmt For For KAKALIA AS AN INDEPENDENT DIRECTOR 6 TO CONSIDER RE-APPOINTMENT OF SMT. RASHNA Mgmt For For KHAN AS AN INDEPENDENT DIRECTOR 7 TO CONSIDER APPOINTMENT OF SHRI K RAVIKUMAR Mgmt For For AS AN INDEPENDENT DIRECTOR 8 TO CONSIDER APPOINTMENT OF SHRI N Mgmt For For VENUGOPALA RAO AS THE WHOLE-TIME DIRECTOR 9 TO CONSIDER APPROVAL FOR PRIVATE PLACEMENT Mgmt For For OF NON-CONVERTIBLE DEBENTURE 10 TO CONSIDER AND APPROVE PAYMENT OF Mgmt For For REMUNERATION TO M/S. TALATI & ASSOCIATES, COST AUDITORS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 11 TO CONSIDER AND APPROVE ADOPTION OF NEW Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 12 TO CONSIDER AND APPROVE BORROWING LIMITS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RELIANCE POWER LTD, NAVI MUMBAI Agenda Number: 709017378 -------------------------------------------------------------------------------------------------------------------------- Security: Y7236V105 Meeting Type: OTH Meeting Date: 02-Apr-2018 Ticker: ISIN: INE614G01033 -------------------------------------------------------------------------------------------------------------------------- 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 S.1 ISSUE OF SECURITIES THROUGH QUALIFIED Mgmt For For INSTITUTIONS PLACEMENT ON A PRIVATE PLACEMENT BASIS TO QUALIFIED INSTITUTIONAL BUYERS ("QIBS") -------------------------------------------------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LIMITED Agenda Number: 709360820 -------------------------------------------------------------------------------------------------------------------------- Security: G75004104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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/2018/0427/LTN201804271151.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN201804271126.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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (''DIRECTORS'') AND THE INDEPENDENT AUDITORS 2.A TO RE-ELECT MR. WANG HONGFANG AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR. DAI BIN AS A DIRECTOR Mgmt Against Against 2.C TO RE-ELECT MS. ZHANG XINGMEI AS A DIRECTOR Mgmt Against Against 2.D TO RE-ELECT MR. WANG SHENGLI AS A DIRECTOR Mgmt For For 2.E TO RE-ELECT MR. WANG YIFU AS A DIRECTOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- REUNERT LTD, SANDTON Agenda Number: 708836056 -------------------------------------------------------------------------------------------------------------------------- Security: S69566156 Meeting Type: AGM Meeting Date: 12-Feb-2018 Ticker: ISIN: ZAE000057428 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF M MOODLEY AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY O.2 RE-ELECTION OF NDB ORLEYN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY O.3 RE-ELECTION OF SG PRETORIUS AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY O.4 RE-ELECTION OF NA THOMSON AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY O.5 RE-ELECTION OF R VAN ROOYEN TO THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY O.6 RE-ELECTION OF T ABDOOL-SAMAD TO THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY O.7 RE-ELECTION OF S MARTIN TO THE AUDIT Mgmt For For COMMITTEE OF THE COMPANY O.8 RE-APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For DELOITTE AND JAR WELCH O.9 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE REUNERT GROUP NB.10 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt Against Against POLICY NB.11 ENDORSEMENT OF THE REUNERT REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT S.12 APPROVAL OF ISSUE OF A MAXIMUM OF 1 450 000 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.13 GENERAL AUTHORITY TO REPURCHASE SHARES, Mgmt For For WHICH REPURCHASE SHALL NOT EXCEED 5% OF ISSUED SHARES S.14 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION S.15 APPROVAL OF NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION FOR AD HOC ASSIGNMENTS S.16 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.17 SIGNATURE OF DOCUMENTS AND AUTHORITY OF Mgmt For For DIRECTOR OR COMPANY SECRETARY TO IMPLEMENT RESOLUTIONS PASSED -------------------------------------------------------------------------------------------------------------------------- RHB BANK BERHAD, KUALA LUMPUR Agenda Number: 709124882 -------------------------------------------------------------------------------------------------------------------------- Security: Y7283N105 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: MYL1066OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE A SINGLE-TIER FINAL DIVIDEND OF Mgmt For For 10 SEN PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 TO RE-ELECT ENCIK ABDUL AZIZ PERU MOHAMED, Mgmt For For WHO IS RETIRING UNDER ARTICLE 92 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.3 TO RE-ELECT MR MOHAMED ALI ISMAEIL ALI Mgmt For For ALFAHIM, WHO IS RETIRING UNDER ARTICLE 92 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.4 TO RE-ELECT MS ONG AI LIN, WHO IS RETIRING Mgmt For For UNDER ARTICLE 96 OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.5 TO APPROVE THE INCREASE OF DIRECTORS' FEES Mgmt For For FROM RM180,000.00 TO RM200,000.00 PER ANNUM FOR THE NON-EXECUTIVE CHAIRMAN AND FROM RM150,000.00 TO RM175,000.00 FOR EACH OF THE NON-EXECUTIVE DIRECTORS RETROSPECTIVE FROM 1 JANUARY 2017 AND FURTHER TO APPROVE THE PAYMENT OF DIRECTORS' FEES AND BOARD COMMITTEES' ALLOWANCES AMOUNTING TO RM1,658,666.67 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.6 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 RM1.35 MILLION FROM 26 APRIL 2018 UNTIL THE NEXT AGM OF THE COMPANY O.7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT 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 O.8 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For S.1 PROPOSED AMENDMENTS TO THE CONSTITUTION OF Mgmt For For RHB BANK BERHAD ("PROPOSED AMENDMENT") -------------------------------------------------------------------------------------------------------------------------- RIPLEY CORP. S.A. Agenda Number: 709157158 -------------------------------------------------------------------------------------------------------------------------- Security: P8130Y104 Meeting Type: OGM Meeting Date: 24-Apr-2018 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 THE REPORT FROM THE OUTSIDE AUDITORS, FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 B DETERMINATION OF THE ALLOCATION OF THE Mgmt For For PROFIT FROM THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017, AND ITS DISTRIBUTION, AS WELL AS THE PRESENTATION IN REGARD TO THE DIVIDEND POLICY OF THE COMPANY C INFORMATION IN REGARD TO THE PROCEDURES Mgmt For For THAT ARE EMPLOYED IN THE DISTRIBUTION OF THE DIVIDENDS D DESIGNATION OF THE OUTSIDE AUDITORS FOR THE Mgmt For For 2018 FISCAL YEAR E ELECTION OF RISK RATING AGENCIES Mgmt For For F DETERMINATION AND APPROVAL OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS, AS WELL AS TO GIVE AN ACCOUNTING OF THE EXPENSES OF THE SAME G ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS, AS WELL AS OF THE BUDGET FOR ITS FUNCTIONING DURING THE 2018 FISCAL YEAR H TO GIVE AN ACCOUNTING OF THE ACTIVITIES Mgmt For For THAT WERE CONDUCTED BY THE COMMITTEE OF DIRECTORS DURING THE 2017 FISCAL YEAR, ITS ANNUAL MANAGEMENT REPORT AND THE EXPENSES THAT IT HAS INCURRED I TO GIVE AN ACCOUNTING OF THE RESOLUTIONS Mgmt For For THAT WERE PASSED BY THE BOARD OF DIRECTORS WITH REGARD TO THE RELATED PARTY TRANSACTIONS OF THE COMPANY J TO GIVE AN ACCOUNTING OF THE COSTS OF Mgmt For For PROCESSING, PRINTING AND SENDING THE INFORMATION THAT IS REFERRED TO IN CIRCULAR NUMBER 1816 OF THE SUPERINTENDENCY OF SECURITIES AND INSURANCE, WHICH IS NOW KNOWN AS THE FINANCIAL MARKET COMMISSION K IN GENERAL, TO DEAL WITH ANY OTHER MATTER Mgmt Against Against THAT IS WITHIN THE AUTHORITY OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- RITEK CORPORATION, HUKOU HSIANG Agenda Number: 709478728 -------------------------------------------------------------------------------------------------------------------------- Security: Y7303N101 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002349008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2017. 3 THE PROPOSAL OF CAPITAL REDUCTION TO OFFSET Mgmt For For DEFICIT. -------------------------------------------------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION Agenda Number: 709578100 -------------------------------------------------------------------------------------------------------------------------- Security: Y7311H146 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: PHY7311H1463 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 945722 DUE TO THERE IS A DELETION OF RESOLUTION 25. 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 THE DUE NOTICE OF THE MEETING Mgmt Abstain Against 2 DETERMINATION OF THE PRESENCE OF A QUORUM Mgmt Abstain Against 3 APPROVAL OF THE MINUTES OF THE ANNUAL Mgmt For For MEETING OF THE STOCKHOLDERS HELD ON JUNE 27, 2017 4 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For AUDITED FINANCIAL STATEMENTS FOR 2017 5 RATIFICATION OF THE ACTIONS AND PROCEEDINGS Mgmt For For OF THE BOARD OF DIRECTORS, DIFFERENT COMMITTEES AND MANAGEMENT DURING THE YEAR 2017 6 CONFIRMATION OF SIGNIFICANT TRANSACTIONS Mgmt For For WITH DOSRI AND RELATED PARTIES 7 ELECTION OF DIRECTOR: HELEN Y. DEE Mgmt For For 8 ELECTION OF DIRECTOR: CESAR E.A. VIRATA Mgmt For For 9 ELECTION OF DIRECTOR: GIL A. BUENAVENTURA Mgmt For For 10 ELECTION OF DIRECTOR: TZE CHING CHAN Mgmt For For 11 ELECTION OF DIRECTOR: RICHARD GORDON Mgmt For For ALEXANDER WESTLAKE 12 ELECTION OF DIRECTOR: JOHN LAW Mgmt For For 13 ELECTION OF DIRECTOR: YUH-SHIN G (FRANCIS) Mgmt Abstain Against PENG 14 ELECTION OF DIRECTOR: ATTY. FLORENTINO M. Mgmt For For HERRERA 15 ELECTION OF DIRECTOR: ARMANDO M. MEDINA Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: JUAN B. SANTOS Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: AMB. LILIA R. Mgmt For For BAUTISTA (INDEPENDENT DIRECTOR) 18 ELECTION OF DIRECTOR: MELITO S. SALAZAR, Mgmt For For JR. (INDEPENDENT DIRECTOR) 19 ELECTION OF DIRECTOR: ATTY. ADELITA A. Mgmt For For VERGEL DE DIOS (INDEPENDENT DIRECTOR) 20 ELECTION OF DIRECTOR: GABRIEL S. CLAUDIO Mgmt For For (INDEPENDENT DIRECTOR) 21 ELECTION OF DIRECTOR: VAUGHN F. MONTES Mgmt For For (INDEPENDENT DIRECTOR) 22 APPOINTMENT OF EXTERNAL AUDITOR Mgmt For For 23 SUCH OTHER MATTERS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING 24 OPEN FORUM Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Agenda Number: 709346779 -------------------------------------------------------------------------------------------------------------------------- Security: Y73196126 Meeting Type: AGM Meeting Date: 30-May-2018 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 914613 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 28, 2017 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt For For GOKONGWEI, JR 5 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt For For 6 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For GOKONGWEI 7 ELECTION OF BOARD OF DIRECTOR: FREDERICK D. Mgmt For For GO 8 ELECTION OF BOARD OF DIRECTOR: PATRICK Mgmt For For HENRY C. GO 9 ELECTION OF BOARD OF DIRECTOR: JOHNSON Mgmt For For ROBERT G. GO, JR 10 ELECTION OF BOARD OF DIRECTOR: ROBINA Y. Mgmt For For GOKONGWEI 11 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For ARTEMIO V. PANGANIBAN 12 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For ROBERTO F. DE OCAMPO 13 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For EMMANUEL C. ROJAS, JR 14 ELECTION OF BOARD OF INDEPENDENT DIRECTOR: Mgmt For For OMAR BYRON T. MIER 15 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO & CO 16 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 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: 709365589 -------------------------------------------------------------------------------------------------------------------------- Security: Y7318T101 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: PHY7318T1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 900641 DUE TO RECEIVED 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 27, 2017 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4 ELECTION OF BOARD OF DIRECTOR: JOHN L. Mgmt Against Against GOKONGWEI, JR 5 ELECTION OF BOARD OF DIRECTOR: JAMES L. GO Mgmt Against Against 6 ELECTION OF BOARD OF DIRECTOR: LANCE Y. Mgmt For For GOKONGWEI 7 ELECTION OF BOARD OF DIRECTOR: ROBINA Y. Mgmt Against Against GOKONGWEI-PE 8 ELECTION OF BOARD OF DIRECTOR: LISA Y. Mgmt Against Against GOKONGWEI-CHENG 9 ELECTION OF BOARD OF DIRECTOR: FAITH Y. Mgmt Against Against GOKONGWEI-LIM 10 ELECTION OF BOARD OF DIRECTOR: HOPE Y. Mgmt Against Against GOKONGWEI-TANG 11 ELECTION OF INDEPENDENT DIRECTOR: ANTONIO Mgmt For For L. GO 12 ELECTION OF INDEPENDENT DIRECTOR: ROBERTO Mgmt For For R. ROMULO 13 APPOINTMENT OF EXTERNAL AUDITOR: SYCIP Mgmt For For GORRES VELAYO & CO 14 APPROVAL OF THE ISSUANCE OF UP TO Mgmt Against Against 191,489,360 PRIMARY SHARES AS PAYMENT FOR THE SHARES OF RUSTAN SUPERCENTERS, INC. (RSCI) 15 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 16 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 17 ADJOURNMENT Mgmt Abstain Against CMMT 10 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932129. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Agenda Number: 709351667 -------------------------------------------------------------------------------------------------------------------------- Security: G76368102 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: KYG763681023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN201804262225.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN201804262177.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 AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2.A.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. OU ZONGHONG AS EXECUTIVE DIRECTOR 2.AII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. WU JIAN AS EXECUTIVE DIRECTOR 2AIII TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. LIN JUNLING AS EXECUTIVE DIRECTOR 2.B 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 PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B 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 ISSUED SHARES OF THE COMPANY 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE ADDITIONAL SHARES BY ADDING THE NUMBER OF SHARES BOUGHT-BACK UNDER ORDINARY RESOLUTION NO. 4(B) -------------------------------------------------------------------------------------------------------------------------- ROO HSING CO LTD, ZHUNAN TOWN Agenda Number: 709293916 -------------------------------------------------------------------------------------------------------------------------- Security: Y4480W103 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: TW0004414008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE APPROPRIATION FOR OFFSETTING DEFICIT OF Mgmt For For YEAR 2017. 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 THE REVISION TO THE PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE. 6 THE PROPOSAL OF CAPITAL REDUCTION. Mgmt For For 7 TO CANCEL 2017 PROJECT ABOUT ISSUANCE OF Mgmt For For NEW SHARES BY GDR OR THE LOCAL RIGHTS ISSUE. 8 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LIMITED Agenda Number: 709037534 -------------------------------------------------------------------------------------------------------------------------- Security: S7097C102 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ZAE000149936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.OT1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS FOR THE YEAR ENDED 31 DECEMBER 2017 2.O.1 RE-ELECT STEVE PHIRI AS DIRECTOR Mgmt For For 3.O.2 RE-ELECT MARTIN PRINSLOO AS DIRECTOR Mgmt For For 4.O.3 RE-ELECT MIKE ROGERS AS DIRECTOR Mgmt For For 5.O.4 ELECT OBAKENG PHETWE AS DIRECTOR Mgmt For For 6.O.5 ELECT PETER LEDGER AS DIRECTOR Mgmt For For 7.O.6 REAPPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY WITH DION SHANGO AS THE DESIGNATED AUDITOR 8.O.7 RE-ELECT LINDA DE BEER AS CHAIRMAN OF THE Mgmt For For AUDIT AND RISK COMMITTEE 9.O.8 RE-ELECT MARK MOFFETT AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 10.O9 RE-ELECT LOUISA STEPHENS AS MEMBER OF THE Mgmt For For AUDIT AND RISK COMMITTEE 11O10 AUTHORISE BOARD TO ISSUE SHARES FOR CASH Mgmt For For 12O11 APPROVE REMUNERATION POLICY Mgmt Against Against 13O12 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt Against Against 14O13 AMEND EMPLOYEE INCENTIVE SCHEME 2016 Mgmt Against Against 15O14 APPROVE SHARE APPRECIATION RIGHTS PLAN 2017 Mgmt Against Against 16O15 APPROVE FULL SHARE PLAN 2017 Mgmt Against Against 17O16 APPROVE INCREASE IN MAXIMUM NUMBER OF Mgmt Against Against ORDINARY SHARES WHICH MAY BE ALLOCATED AND ISSUED UNDER THE EMPLOYEE SHARE SCHEMES 18.S1 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT 19.S2 APPROVE CONVERSION OF ORDINARY PAR VALUE Mgmt For For SHARES TO ORDINARY NO PAR VALUE SHARES 20S3 APPROVE INCREASE IN AUTHORISED ORDINARY Mgmt Against Against SHARE CAPITAL 21.S4 ADOPT THE AMENDED MEMORANDUM OF Mgmt Against Against INCORPORATION 22.S5 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 23.S6 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL CMMT 13 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LIMITED, JOHANNESBURG Agenda Number: 708719591 -------------------------------------------------------------------------------------------------------------------------- Security: S7097C102 Meeting Type: OGM Meeting Date: 30-Nov-2017 Ticker: ISIN: ZAE000149936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE SPECIFIC ISSUE OF A MAXIMUM Mgmt For For OF 37 MILLION NEW RBPLAT SHARES IN TERMS OF PARAGRAPH 5.51 OF THE LISTINGS REQUIREMENTS 2.O.2 ENABLING RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO.,LTD. Agenda Number: 709491081 -------------------------------------------------------------------------------------------------------------------------- Security: Y73659107 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0009945006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND: TWD 2 PER SHARE. 3 THE COMPANY HAS TRANSFERRED THE INVESTMENTS Mgmt Against Against IN STOCK EQUITY OF NANSHAN LIFE INSURANCE CO., LTD.VIA RUENCHEN INVESTMENT HOLDING CO.,LTD. AND SIGNED THE LETTER OF COMMITMENT BY COMPETENT AUTHORITIES. 4 APPROVAL OF THE CAPITAL REDUCTION.PROPOSED Mgmt For For RETURN OF CAPITAL: TWD 4 PER SHARE. 5 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS AND MAKING OF. ENDORSEMENTS AND GUARANTEES. 6 AMENDMENT TO THE DIRECTORS ELECTION Mgmt For For PROCEDURES. -------------------------------------------------------------------------------------------------------------------------- RUENTEX INDUSTRIES LIMITED Agenda Number: 709518798 -------------------------------------------------------------------------------------------------------------------------- Security: Y7367H107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002915006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt For For 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 4 PER SHARE 3 THE COMPANY HAS TRANSFERRED THE INVESTMENTS Mgmt For For IN STOCK EQUITY OF NANSHAN LIFE INSURANCE CO., LTD. VIA RUENCHEN INVESTMENT HOLDING CO., LTD. AND SIGNED THE LETTER OF COMMITMENT BY COMPETENT AUTHORITIES. 4 APPROVAL OF THE CAPITAL REDUCTION: TWD 4 Mgmt For For PER SHARE 5.1 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.014328,WANG,QI-FAN AS REPRESENTATIVE 5.2 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.014328,LIU,ZHONG-XIAN AS REPRESENTATIVE 5.3 THE ELECTION OF THE DIRECTOR:HUI HONG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.014328,XU,ZHI-ZHANG AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTOR:RUN TAI XING Mgmt For For CO., LTD.,SHAREHOLDER NO.014330,YIN,CHONG-YAO AS REPRESENTATIVE 5.5 THE ELECTION OF THE DIRECTOR:YIN SHU TIAN Mgmt For For MEDICAL FOUNDATION,SHAREHOLDER NO.201834,LI,ZHI-HONG AS REPRESENTATIVE 5.6 THE ELECTION OF THE DIRECTOR:RUN TAI XING Mgmt For For CO., LTD.,SHAREHOLDER NO.014330,LI,TIAN-JIE AS REPRESENTATIVE 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG,TAI-CHANG,SHAREHOLDER NO.H120000XXX 5.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:DENG,JIA-JU,SHAREHOLDER NO.A111150XXX 5.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN,SHI-MING,SHAREHOLDER NO.M120532XXX 6 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 1 TO 4 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. -------------------------------------------------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORP LTD, NEW DELHI Agenda Number: 708485544 -------------------------------------------------------------------------------------------------------------------------- Security: Y73650106 Meeting Type: AGM Meeting Date: 21-Sep-2017 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, 2017 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AND DECLARE FINAL DIVIDEND ON EQUITY SHARES OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17: INTERIM DIVIDEND OF INR 7.00 PER SHARE PAID IN MARCH, 2017, THE BOARD OF DIRECTORS OF YOUR COMPANY HAVE RECOMMENDED FINAL DIVIDEND OF INR 2.65 PER SHARE FOR THE FINANCIAL YEAR 2016-17 3 TO APPOINT A DIRECTOR IN PLACE OF DR. ARUN Mgmt For For KUMAR VERMA (DIN: 02190047), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO FIX THE REMUNERATION OF STATUTORY Mgmt For For AUDITORS FOR THE FINANCIAL YEAR 2017-18 5 APPROVAL FOR RELATED PARTY TRANSACTIONS Mgmt Against Against PROPOSED TO BE ENTERED BY THE COMPANY 6 APPROVAL FOR PRIVATE PLACEMENT OF Mgmt For For SECURITIES -------------------------------------------------------------------------------------------------------------------------- S&T DYNAMICS CO LTD, CHANGWON Agenda Number: 708369601 -------------------------------------------------------------------------------------------------------------------------- Security: Y81610100 Meeting Type: EGM Meeting Date: 29-Aug-2017 Ticker: ISIN: KR7003570009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR GWON JEONG WON Mgmt For For 1.2 ELECTION OF INSIDE DIRECTOR GIM JIN GYU Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S&T DYNAMICS CO LTD, CHANGWON Agenda Number: 708963574 -------------------------------------------------------------------------------------------------------------------------- Security: Y81610100 Meeting Type: AGM Meeting Date: 28-Feb-2018 Ticker: ISIN: KR7003570009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3 ELECTION OF INSIDE DIRECTOR: JEONG WON HUI Mgmt For For 4 ELECTION OF AUDITOR: KANG JE HYEON Mgmt For For 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 6 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- S&T MOTIV CO LTD, BUSAN Agenda Number: 708963637 -------------------------------------------------------------------------------------------------------------------------- Security: Y8137Y107 Meeting Type: AGM Meeting Date: 28-Feb-2018 Ticker: ISIN: KR7064960008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: LEE BYEONG WAN Mgmt Against Against 2.2 ELECTION OF OUTSIDE DIRECTOR: PARK HEUNG Mgmt For For DAE 3 ELECTION OF AUDITOR: CHO HAN WOOK Mgmt For For 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- S-1 CORP, SEOUL Agenda Number: 708986231 -------------------------------------------------------------------------------------------------------------------------- Security: Y75435100 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7012750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR: YUK HYEON PYO, Mgmt Against Against KOMATSU JAKI TSUNEO, I SANG BEOM 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S-OIL CORP, SEOUL Agenda Number: 709055013 -------------------------------------------------------------------------------------------------------------------------- Security: Y80710109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7010950004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883413 DUE TO SPLITTING OF RESOLUTION 3 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 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 FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION 3.1 ELECTION OF INSIDE DIRECTOR: OTHMAN Mgmt For For AL-GHAMDI 3.2 ELECTION OF NON-EXECUTIVE DIRECTOR: A. M. Mgmt For For AL-JUDAIMI 3.3 ELECTION OF NON-EXECUTIVE DIRECTOR: S.A. Mgmt Against Against AL-HADRAMI 3.4 ELECTION OF NON-EXECUTIVE DIRECTOR: S.M. Mgmt For For AL-HEREAGI 3.5 ELECTION OF NON-EXECUTIVE DIRECTOR: I. Q. Mgmt For For AL-BUAINAIN 3.6 ELECTION OF OUTSIDE DIRECTOR: KIM CHUL SOO Mgmt For For 3.7 ELECTION OF OUTSIDE DIRECTOR: LEE SEUNG WON Mgmt For For 3.8 ELECTION OF OUTSIDE DIRECTOR: HONG SEOK WOO Mgmt For For 3.9 ELECTION OF OUTSIDE DIRECTOR: HWANG IN TAE Mgmt For For 3.10 ELECTION OF OUTSIDE DIRECTOR: SHIN MI NAM Mgmt For For 3.11 ELECTION OF OUTSIDE DIRECTOR: Y.A. AL-ZAID Mgmt For For 4.1 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: Y.A. AL-ZAID 4.2 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HONG SEOK WOO 4.3 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: HWANG IN TAE 4.4 ELECTION OF AUDIT COMMITTEE MEMBERS AS Mgmt For For OUTSIDE DIRECTOR: SHIN MI NAM 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- S.A.C.I. FALABELLA Agenda Number: 709145432 -------------------------------------------------------------------------------------------------------------------------- Security: P3880F108 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: CLP3880F1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I VOTE IN REGARD TO THE ANNUAL REPORT, THE Mgmt For For BALANCE SHEET AND THE AUDITED AND CONSOLIDATED INCOME STATEMENT FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 II VOTE IN REGARD TO THE OPINION OF THE Mgmt For For OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2017 III PAYMENT OF DIVIDENDS AND DISTRIBUTION OF Mgmt For For THE PROFIT FROM THE 2017 FISCAL YEAR IV DIVIDEND POLICY FOR THE 2018 FISCAL YEAR Mgmt For For V DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS VI DESIGNATION OF OUTSIDE AUDITORS FOR THE Mgmt For For 2018 FISCAL YEAR VII DESIGNATION OF RISK RATING AGENCIES FOR THE Mgmt For For 2018 FISCAL YEAR VIII DESIGNATION OF THE NEWSPAPER IN WHICH THE Mgmt For For NOTICES OF THE COMPANY WILL BE PUBLISHED IX ACCOUNT OF THE RELATED PARTY TRANSACTIONS Mgmt For For THAT WERE ENTERED INTO DURING 2017 X ACCOUNT OF THE TERM IN OFFICE OF THE Mgmt For For COMMITTEE OF DIRECTORS DURING THE 2017 FISCAL YEAR XI DETERMINATION OF THE COMPENSATION FOR THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS XII DETERMINATION OF THE EXPENSE BUDGET FOR THE Mgmt For For COMMITTEE OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SADBHAV ENGINEERING LIMITED Agenda Number: 709346755 -------------------------------------------------------------------------------------------------------------------------- Security: Y7369C130 Meeting Type: OTH Meeting Date: 29-May-2018 Ticker: ISIN: INE226H01026 -------------------------------------------------------------------------------------------------------------------------- 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 RELATED PARTY TRANSACTIONS Mgmt For For 2 TO ISSUE OF SECURED/UNSECURED Mgmt For For NON-CONVERTIBLE DEBENTURES AND/OR OTHER DEBT SECURITIES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD, AHMADABAD Agenda Number: 708527722 -------------------------------------------------------------------------------------------------------------------------- Security: Y7369C130 Meeting Type: AGM Meeting Date: 26-Sep-2017 Ticker: ISIN: INE226H01026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDER AND ADOPT: (A) AUDITED FINANCIAL Mgmt For For STATEMENT, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS. (B) AUDITED CONSOLIDATED FINANCIAL STATEMENT 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 REAPPOINTMENT OF MR. NITIN R. PATEL (DIN: Mgmt Against Against 00466330) WHO RETIRES BY ROTATION 4 REAPPOINTMENT OF MR. VIPUL H. PATEL (DIN: Mgmt For For 06634262) WHO RETIRES BY ROTATION 5 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For FIXING THEIR REMUNERATION: M/S. DHIRUBHAI SHAH & DOSHI, CHARTERED ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION NO. 102511W) 6 TO APPROVE AND RATIFY RELATED PARTY Mgmt For For TRANSACTIONS 7 REAPPOINTMENT OF MR. ARUN S. PATEL (DIN: Mgmt For For 06365699) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. SHASHIN V. PATEL (DIN: Mgmt For For 00048328) AS A CHAIRMAN & MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF THREE YEARS 9 REAPPOINTMENT OF MR. NITIN R. PATEL (DIN: Mgmt For For 00466330) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR FURTHER PERIOD OF THREE YEARS 10 REAPPOINTMENT OF MR. VASISTHA C. PATEL Mgmt For For (DIN: 00048324) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR FURTHER PERIOD OF THREE YEARS 11 REAPPOINTMENT OF MR. VIKRAM R. PATEL (DIN: Mgmt For For 00048318) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR FURTHER PERIOD OF THREE YEARS 12 TO APPROVE THE PLACE OF KEEPING AND Mgmt For For INSPECTION OF REGISTERS, RETURNS ETC 13 ALTERATION OF ARTICLES OF ASSOCIATION: Mgmt For For CLAUSE NO. 84 (II) 14 RATIFICATION OF REMUNERATION TO COST Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- SALFACORP SA Agenda Number: 709073782 -------------------------------------------------------------------------------------------------------------------------- Security: P831B0108 Meeting Type: OGM Meeting Date: 03-Apr-2018 Ticker: ISIN: CL0000000449 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A THE DETAIL OF THE ANNUAL REPORT AII. THE Mgmt For For DETAIL OF THE BALANCE SHEET, FINANCIAL STATEMENTS AND THE REPORT FROM THE OUTSIDE AUDITORS FOR THE FISCAL YEAR THAT RAN FROM JANUARY 1, 2017, TO DECEMBER 31, 2017 B THE TREATMENT OF THE RESULTS OF THE 2017 Mgmt For For FISCAL YEAR C THE DETERMINATION OF THE DIVIDEND POLICY Mgmt For For FOR THE 2018 FISCAL YEAR D THE ELECTION OF THE BOARD OF DIRECTORS Mgmt Against Against E THE DETERMINATION OF THE COMPENSATION FOR Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS F THE DETERMINATION OF THE COMPENSATION FOR Mgmt For For THE COMMITTEE OF DIRECTORS AND OF ITS EXPENSE BUDGET G THE DESIGNATION OF THE OUTSIDE AUDITORS FOR Mgmt For For THE 2018 FISCAL YEAR AND OF THE RISK RATING AGENCIES FOR THAT SAME PERIOD H THE ACCOUNT IN REGARD TO RELATED PARTY Mgmt For For TRANSACTIONS, HII. THE ACCOUNT IN REGARD TO RESOLUTIONS OF THE BOARD OF DIRECTORS IN REGARD TO THE CLASS OF TRANSACTIONS THAT IS REFERRED TO IN TITLE XVI OF THE SHARE CORPORATIONS LAW, HIII. THE ACCOUNT IN REGARD TO THE EXPENSES OF THE BOARD OF DIRECTORS THAT ARE PRESENTED IN THE ANNUAL REPORT I THE DETERMINATION OF THE PERIODICAL IN Mgmt For For WHICH THE SHAREHOLDER GENERAL MEETING CALL NOTICES WILL BE PUBLISHED J IN GENERAL, TO TAKE COGNIZANCE OF AND Mgmt Against Against ANALYZE ALL OF THE MATTERS THAT HAVE A RELATIONSHIP TO THE MANAGEMENT AND ADMINISTRATION OF THE CORPORATE BUSINESS AND TO PASS THE RESOLUTIONS THAT ARE DEEMED CONVENIENT AND THAT ARE WITHIN THE AUTHORITY OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH THE CORPORATE BYLAWS AND THE LEGAL PROVISIONS THAT ARE IN EFFECT -------------------------------------------------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC COMPANY LIMITED Agenda Number: 709000955 -------------------------------------------------------------------------------------------------------------------------- Security: Y7467Q130 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 2 TO ACKNOWLEDGE THE COMPANY'S OPERATING Mgmt Abstain Against RESULTS AND ANNUAL REPORT FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR 2017 5.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO WILL RETIRE BY ROTATION: MR. KAJORNVUT TAYANUKORN 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. WATCHAI VILAILUCK 5.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S DIRECTOR TO REPLACE OF THOSE WHO WILL RETIRE BY ROTATION: MR. JONG DILOKSOMBAT 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS AND THE COMMITTEES' MEMBERS FOR 2018 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S AUDITOR AND FIX THEIR REMUNERATION FOR 2018 8 TO CONSIDER AND APPROVE THE AMENDMENT OF AN Mgmt For For ARTICLE 34 OF THE COMPANY'S ARTICLES OF ASSOCIATION, CHAPTER 5 RE MEETINGS OF SHAREHOLDERS 9 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 02 MAR 2018: 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 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SAMCHULLY CO.,LTD. Agenda Number: 709045012 -------------------------------------------------------------------------------------------------------------------------- Security: Y7467M105 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7004690004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 1.2.1 EXPECTED CASH DIV KRW 3,000 PER SHS Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 1.2.2. THANK YOU 1.2.2 EXPECTED CASH DIV KRW 6,000 PER SHS Mgmt Against Against (PROPOSED BY SHAREHOLDERS) 2.1 ELECTION OF INSIDE DIRECTOR: LEE CHAN EUI Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: KIM JONG Mgmt For For CHANG 3.1 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: KIM JONG CHANG 3.2 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: CHOI DO SEONG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 5.1 AND 5.2. THANK YOU 5.1 APPROVAL OF CAPITAL REDUCTION (PROPOSED BY Mgmt Against Against SHAREHOLDERS) 5.2 APPROVAL OF STOCK SPLIT (PROPOSED BY Mgmt Against Against SHAREHOLDERS) CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889875 DUE TO SPLITTING 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. -------------------------------------------------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO LTD, SEOUL Agenda Number: 708970276 -------------------------------------------------------------------------------------------------------------------------- Security: Y7469V103 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7005500004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF PERMANENT DIRECTOR: CHOE SEUNG Mgmt For For JU 2.2 ELECTION OF PERMANENT DIRECTOR: JO UI HWAN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG C&T CORP, SEOUL Agenda Number: 708999721 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T71K106 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7028260008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1.1 ELECTION OF OUTSIDE DIRECTOR: I HYEON SU Mgmt For For 2.1.2 ELECTION OF OUTSIDE DIRECTOR: YUN CHANG Mgmt For For HYEON 2.1.3 ELECTION OF OUTSIDE DIRECTOR: PHILIPPE Mgmt For For COCHET 2.2.1 ELECTION OF INSIDE DIRECTOR: CHOE CHI HUN Mgmt For For 2.2.2 ELECTION OF INSIDE DIRECTOR: I YEONG HO Mgmt For For 2.2.3 ELECTION OF INSIDE DIRECTOR: GO JEONG SEOK Mgmt For For 2.2.4 ELECTION OF INSIDE DIRECTOR: JEONG GEUM Mgmt For For YONG 3 ELECTION OF AUDIT COMMITTEE MEMBER: YUN Mgmt For For CHANG HYEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG CARD CO., LTD. Agenda Number: 708990797 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T70U105 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7029780004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR CHOE YEONG JUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR BAK JONG MUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2.1 AND 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 ELECTRO-MECHANICS CO LTD, SUWON Agenda Number: 708990153 -------------------------------------------------------------------------------------------------------------------------- Security: Y7470U102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7009150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT 2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KIM YONG Mgmt For For GYUN 2.2 APPOINTMENT OF INSIDE DIRECTOR: LEE YUN TAE Mgmt For For 2.3 APPOINTMENT OF INSIDE DIRECTOR: HEO KANG Mgmt For For HUN 2.4 APPOINTMENT OF INSIDE DIRECTOR: LEE BYUNG Mgmt For For JUN 3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM YONG GYUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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. -------------------------------------------------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO LTD, SEOUL Agenda Number: 709016732 -------------------------------------------------------------------------------------------------------------------------- Security: Y7473H108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000810002 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLE 433 3.1.1 ELECTION OF INSIDE DIRECTOR CANDIDATE: CHOI Mgmt For For YEONG MU 3.1.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: I Mgmt For For BEOM 3.1.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: BAE Mgmt For For TAE YEONG 3.2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For SEONG JIN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 09 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 708824897 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: EGM Meeting Date: 26-Jan-2018 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR NAM JUN U Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR JEONG HAE GYU Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR GIM JUN CHEOL Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO., LTD. Agenda Number: 708990646 -------------------------------------------------------------------------------------------------------------------------- Security: Y7474M106 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7010140002 -------------------------------------------------------------------------------------------------------------------------- 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 HAN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHOE GANG SIK Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: YU JAE Mgmt For For HAN 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: BAK Mgmt For For BONG HEUM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO., LTD. Agenda Number: 708996206 -------------------------------------------------------------------------------------------------------------------------- Security: Y74860100 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7032830002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2.1.1 APPOINTMENT OF INSIDE DIRECTOR: HYUNG SUNG Mgmt For For CHUL 2.1.2 APPOINTMENT OF INSIDE DIRECTOR: SHIM JONG Mgmt For For KEUK 2.2.1 APPOINTMENT OF OUTSIDE DIRECTOR: KANG YOON Mgmt For For GU 2.2.2 APPOINTMENT OF OUTSIDE DIRECTOR: KIM JUN Mgmt For For YOUNG 3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KANG YOON GU 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 28 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDI CO LTD, YONGIN Agenda Number: 708990115 -------------------------------------------------------------------------------------------------------------------------- Security: Y74866107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7006400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: KWON YOUNG NOH Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SDS CO.LTD., SEOUL Agenda Number: 709022014 -------------------------------------------------------------------------------------------------------------------------- Security: Y7T72C103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7018260000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR BAK HAK GYU Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR BAK SEONG TAE Mgmt For For 3 AMENDMENT OF ARTICLES OF INCORP Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMSUNG SECURITIES CO LTD, SEOUL Agenda Number: 708990254 -------------------------------------------------------------------------------------------------------------------------- Security: Y7486Y106 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7016360000 -------------------------------------------------------------------------------------------------------------------------- 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 For For JEONG BU GYUN 2.2 ELECTION OF INSIDE DIRECTOR CANDIDATE: GU Mgmt For For SEONG HUN 2.3 ELECTION OF INSIDE DIRECTOR CANDIDATE: JANG Mgmt For For SEOK HUN 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: JEONG BU GYUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP, SEOUL Agenda Number: 708972636 -------------------------------------------------------------------------------------------------------------------------- Security: Y748CC107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000070003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3 ELECTION OF DIRECTOR CANDIDATE : YUN JAE Mgmt For For YEOP 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME 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 -------------------------------------------------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Agenda Number: 709428189 -------------------------------------------------------------------------------------------------------------------------- Security: Y75106115 Meeting Type: AGM Meeting Date: 14-Jun-2018 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 13, 2017 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 Abstain Against 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: JOSE C. DE VENECIA, Mgmt Abstain Against JR 12 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt Abstain Against 13 ELECTION OF DIRECTOR: ESTELITO P. MENDOZA Mgmt Abstain Against 14 ELECTION OF DIRECTOR: ALEXANDE R J. Mgmt Abstain Against POBLADOR 15 ELECTION OF DIRECTOR: THOMAS A. TAN Mgmt Abstain Against 16 ELECTION OF DIRECTOR: RAMON F. Mgmt Abstain Against VILLAVICENCIO 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: MARGARIT O B. TEVES Mgmt For For (INDEPENDENT DIRECTOR) 21 OTHER MATTERS Mgmt Abstain For 22 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SAN MIGUEL FOOD AND BEVERAGE INC Agenda Number: 709248480 -------------------------------------------------------------------------------------------------------------------------- Security: Y7510J166 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: PHY7510J1668 -------------------------------------------------------------------------------------------------------------------------- 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 ANNUAL Mgmt For For STOCKHOLDERS MEETING HELD ON MAY 12, 2017 AND SPECIAL STOCKHOLDERS MEETING HELD ON JANUARY 18, 2018 3 PRESENTATION OF THE ANNUAL REPORT AND Mgmt For For APPROVAL OF THE 2017 AUDITED FINANCIAL STATEMENTS 4 RATIFICATION OF ACTS AND PROCEEDINGS OF THE Mgmt For For BOARD OF DIRECTORS AND CORPORATE OFFICERS 5 APPROVAL OF AMENDMENTS TO THE BY-LAWS TO Mgmt For For SET OUT: (A) THE NEW CORPORATE NAME OF THE COMPANY IN: (I) THE TITLE OF THE BY-LAWS 6 APPROVAL OF AMENDMENTS TO THE BY-LAWS TO Mgmt For For SET OUT: (A) THE NEW CORPORATE NAME OF THE COMPANY IN: (II) THE OFFICIAL SEAL OF THE COMPANY UNDER ARTICLE XI 7 APPROVAL OF AMENDMENTS TO THE BY-LAWS TO Mgmt For For SET OUT: (B) THE DISQUALIFICATION FOR DIRECTOR IN THE COMPANY UNDER ARTICLE II, SECTION 1 8 APPOINTMENT OF EXTERNAL AUDITOR FOR 2018 Mgmt For For 9 ELECTION OF DIRECTOR: EDUARDO M. COJUANGCO, Mgmt For For JR 10 ELECTION OF DIRECTOR: RAMON S. ANG Mgmt For For 11 ELECTION OF DIRECTOR: FRANCISC O S. ALEJO Mgmt For For III 12 ELECTION OF DIRECTOR: MENARDO R. JIMENEZ Mgmt For For 13 ELECTION OF DIRECTOR: ROLANDO L. MACASAET Mgmt For For 14 ELECTION OF DIRECTOR: ROMELA M. BENGZON Mgmt For For 15 ELECTION OF DIRECTOR: CARMELO L. SANTIAGO Mgmt For For (INDEPENDENT DIRECTOR) 16 ELECTION OF DIRECTOR: MINITA V. Mgmt For For CHICO-NAZARIO (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: RICARDO C. MARQUEZ Mgmt For For (INDEPENDENT DIRECTOR) 18 OTHER MATTERS Mgmt Against Against 19 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SANLAM LIMITED Agenda Number: 709198659 -------------------------------------------------------------------------------------------------------------------------- Security: S7302C137 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: ZAE000070660 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO PRESENT THE SANLAM ANNUAL REPORTING 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 3.O31 TO APPOINT THE FOLLOWING ADDITIONAL Mgmt For For DIRECTOR: M MOKOKA 4.O41 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: AD BOTHA 4.O42 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: RV SIMELANE 4.O43 TO INDIVIDUALLY RE-ELECT THE FOLLOWING Mgmt For For RETIRING DIRECTOR: J VAN ZYL 5.O51 TO RE-ELECT THE FOLLOWING EXECUTIVE Mgmt For For DIRECTOR: TI MVUSI 6.O61 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: AD BOTHA 6.O62 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: PB HANRATTY 6.O63 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: M MOKOKA 6.O64 TO INDIVIDUALLY ELECT THE FOLLOWING Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AS MEMBER OF THE AUDIT COMMITTEE: KT NONDUMO 7.O71 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION POLICY 7.O72 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against COMPANY'S REMUNERATION POLICY: NON-BINDING ADVISORY VOTE ON THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT 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 2017 9.O.9 TO PLACE UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS 10O10 TO APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES FOR CASH 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 A.S.1 TO APPROVE THE REMUNERATION OF THE Mgmt For For NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE PERIOD 01 JULY 2018 TILL 30 JUNE 2019 B.S.2 TO APPROVE THE AMENDMENT OF CLAUSE 24.33 OF Mgmt For For THE COMPANY'S MEMORANDUM OF INCORPORATION TO ALIGN WITH SECTION 58 OF THE COMPANIES ACT C.S.3 TO GIVE AUTHORITY TO THE COMPANY OR A Mgmt For For SUBSIDIARY OF THE COMPANY TO ACQUIRE THE COMPANY'S SECURITIES CMMT 24 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SANOFI INDIA LTD, MUMBAI Agenda Number: 708425322 -------------------------------------------------------------------------------------------------------------------------- Security: Y04875103 Meeting Type: OTH Meeting Date: 27-Aug-2017 Ticker: ISIN: INE058A01010 -------------------------------------------------------------------------------------------------------------------------- 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 RELATED PARTY TRANSACTION WITH Mgmt Against Against SHANTHA BIOTECHNICS PRIVATE LIMITED BY WAY OF AN ORDINARY RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANOFI INDIA LTD, MUMBAI Agenda Number: 709206610 -------------------------------------------------------------------------------------------------------------------------- Security: Y04875103 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: INE058A01010 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 2017 INCLUDING THE AUDITED BALANCE SHEET AS ON 31ST DECEMBER 2017 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE 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 DECEMBER 2017 3 TO RE-APPOINT MR. RAJARAM NARAYANAN (DIN Mgmt For For 02977405), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RE-APPOINT MR. ASHWANI SOOD (DIN Mgmt For For 07272686), 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 ALL OTHER APPLICABLE PROVISIONS OF 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) AND PURSUANT TO THE RESOLUTION PASSED BY THE MEMBERS OF THE COMPANY AT SIXTY-FIRST ANNUAL GENERAL MEETING HELD ON 5TH MAY 2017 IN RESPECT OF THE APPOINTMENT OF M/S. PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER 304026E / E300009) (PWC) TILL THE CONCLUSION OF THE SIXTY-SIXTH ANNUAL GENERAL MEETING, THE COMPANY HEREBY RATIFIES THE APPOINTMENT OF PWC AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THE SIXTY-SECOND ANNUAL GENERAL MEETING TILL THE CONCLUSION OF THE SIXTY-THIRD ANNUAL GENERAL MEETING OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR THE AUDIT COMMITTEE THEREOF, BE AND ARE HEREBY AUTHORIZED TO DECIDE AND FINALISE THE TERMS AND CONDITIONS OF APPOINTMENT, INCLUDING REMUNERATION OF THE STATUTORY AUDITORS 6 RESOLVED THAT THE COMPANY HEREBY ACCORDS Mgmt For For ITS APPROVAL UNDER SECTIONS 196 AND 197 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH SCHEDULE V THERETO, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE) TO THE APPOINTMENT OF MR. RAJARAM NARAYANAN (DIN 02977405) AS MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS WITH EFFECT FROM 1ST JANUARY 2018 AND TO HIS RECEIVING REMUNERATION, BENEFITS AND AMENITIES AS MANAGING DIRECTOR OF THE COMPANY AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THE NOTICE OF THIS MEETING AND UPON THE TERMS AND CONDITIONS AND STIPULATIONS CONTAINED IN AN AGREEMENT TO BE ENTERED INTO BETWEEN THE COMPANY AND MR. RAJARAM NARAYANAN, A DRAFT WHEREOF IS PLACED BEFORE THE MEETING AND WHICH, FOR THE PURPOSES OF IDENTIFICATION, IS INITIALED BY THE CHAIRMAN OF THE MEETING. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AND DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY BE CONSIDERED NECESSARY, PROPER AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT PURSUANT TO SECTION 148 AND Mgmt For For ALL OTHER APPLICABLE PROVISIONS 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), THE COST AUDITORS APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, M/S. D. C. DAVE & CO., COST ACCOUNTANTS, TO CONDUCT THE AUDIT OF THE COST ACCOUNTS MAINTAINED BY THE COMPANY IN RESPECT OF BULK DRUGS AND FORMULATIONS FOR THE FINANCIAL YEAR ENDING 31ST DECEMBER 2018 BE PAID REMUNERATION OF RS.372,000 PLUS SERVICE TAX AND OUT OF POCKET EXPENSES, IN PERFORMANCE OF THEIR DUTIES. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY TO GIVE EFFECT TO THIS RESOLUTION 8 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt For For SECTION 94(1) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, THE COMPANIES (MANAGEMENT AND ADMINISTRATION) RULES, 2014 AND ANY OTHER APPLICABLE RULES FRAMED THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO KEEP THE REGISTER OF MEMBERS OF THE COMPANY, MAINTAINED UNDER SECTION 88 OF THE COMPANIES ACT, 2013 TOGETHER WITH THE INDEX OF MEMBERS AND COPIES OF ANNUAL RETURNS OF THE COMPANY FILED UNDER SECTION 92 OF THE COMPANIES ACT, 2013, AT THE NEW REGISTERED OFFICE OF THE COMPANY'S REGISTRARS & TRANSFER AGENTS (R&T AGENTS), LINK INTIME INDIA PRIVATE LIMITED, AT C - 101, 247 PARK, L. B. S. MARG, VIKHROLI (WEST), MUMBAI 400 083 AND/OR AT SUCH PLACES WITHIN MUMBAI WHERE THE R&T AGENTS MAY HAVE THEIR OFFICE FROM TIME TO TIME AND/OR AT THE REGISTERED OFFICE OF THE COMPANY AT SANOFI HOUSE, C.T.S-117B, L&T BUSINESS PARK, SAKI VIHAR ROAD, POWAI, MUMBAI 400 072. 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 OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION CMMT 12 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SANTAM LTD Agenda Number: 709443131 -------------------------------------------------------------------------------------------------------------------------- Security: S73323115 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: ZAE000093779 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 TO RE-APPOINT PRICEWATERHOUSECOOPERS INC Mgmt For For (PWC), AS NOMINATED BY THE COMPANY'S AUDIT COMMITTEE, AS INDEPENDENT EXTERNAL AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 2.O.2 TO RE-ELECT MR IM KIRK AS A DIRECTOR OF THE Mgmt For For COMPANY WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 25.3 OF THE COMPANY'S MEMORANDUM OF INCORPORATION 3.O.3 TO RE-ELECT MS MLD MAROLE AS A DIRECTOR OF Mgmt For For THE COMPANY WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 25.3 OF THE COMPANY'S MEMORANDUM OF INCORPORATION 4.O.4 TO RE-ELECT MR MJ REYNEKE AS A DIRECTOR OF Mgmt For For THE COMPANY WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 25.3 OF THE COMPANY'S MEMORANDUM OF INCORPORATION 5.O.5 TO RE-ELECT MR HC WERTH AS A DIRECTOR OF Mgmt For For THE COMPANY WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 25.3 OF THE COMPANY'S MEMORANDUM OF INCORPORATION 6.O.6 TO RE-ELECT MS L LAMBRECHTS AS A DIRECTOR Mgmt For For OF THE COMPANY WHO WILL RETIRE AS SHE HAS HELD OFFICE FOR THREE YEARS FOLLOWING HER LAST ELECTION 7.O.7 TO ELECT MR VP KHANYILE AS A DIRECTOR OF Mgmt For For THE COMPANY WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY AND WHO WILL RETIRE IN TERMS OF CLAUSE 25.11 OF THE COMPANY'S MEMORANDUM OF INCORPORATION 8.O.8 TO ELECT MR JJ NGULUBE AS A DIRECTOR OF THE Mgmt For For COMPANY WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD AFTER THE LAST ANNUAL GENERAL MEETING OF THE COMPANY AND WHO WILL RETIRE IN TERMS OF CLAUSE 25.11 OF THE COMPANY'S MEMORANDUM OF INCORPORATION 9.O.9 TO RE-ELECT MR B CAMPBELL, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 10O10 TO RE-ELECT MS NV MTETWA, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 11O11 TO RE-ELECT MR MJ REYNEKE, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 12O12 TO RE-ELECT MR PE SPECKMANN, AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, AS A MEMBER OF THE AUDIT COMMITTEE OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 13O13 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPANY'S REMUNERATION POLICY SUMMARISED IN ANNEXURE 7 OF THIS DOCUMENT 14O14 TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt Against Against COMPANY'S IMPLEMENTATION REPORT IN REGARD TO ITS REMUNERATION POLICY AS SET OUT IN ANNEXURE 7 OF THIS DOCUMENT 15S.1 RESOLVED THAT THE FOLLOWING REMUNERATION OF Mgmt For For DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS OF THE COMPANY FOR THE PERIOD FROM 1 JULY 2018 TO 30 JUNE 2019 BE AND IS HEREBY APPROVED, IN TERMS OF THE PROVISIONS OF SECTION 66(9) OF THE COMPANIES ACT, 71 OF 2008 (COMPANIES ACT): (AS SPECIFIED) 16S.2 RESOLVED THAT IN TERMS OF THE MEMORANDUM OF Mgmt For For INCORPORATION OF THE COMPANY AND IN ACCORDANCE WITH THE JSE LISTINGS REQUIREMENTS, THE SHAREHOLDERS HEREBY AUTHORISE THE COMPANY, BY WAY OF A RENEWABLE GENERAL AUTHORITY, WHETHER BY WAY OF A SINGLE TRANSACTION OR A SERIES OF TRANSACTIONS, TO PURCHASE ANY OF ITS SHARES OR PROCURE THAT ANY SUBSIDIARY OF THE COMPANY PURCHASES ITS SHARES (COLLECTIVELY, A "REPURCHASE") UPON SUCH TERMS AND CONDITIONS AND IN SUCH AMOUNTS AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DECIDE, BUT SUBJECT TO THE PROVISIONS OF THE SHORT-TERM INSURANCE ACT, 53 OF 1998 (SHORT-TERM INSURANCE ACT), COMPANIES ACT AND THE JSE LISTINGS REQUIREMENTS, PROVIDED THAT: - THE AUTHORITY SHALL ONLY BE VALID UP TO AND INCLUDING THE DATE OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING, OR FOR 15 MONTHS FROM THE DATE OF THIS RESOLUTION, WHICHEVER IS THE SHORTER PERIOD; - ORDINARY SHARES TO BE PURCHASED PURSUANT TO SUCH AUTHORITY MAY ONLY BE PURCHASED THROUGH THE ORDER BOOK OF THE JSE TRADING SYSTEM AND DONE WITHOUT ANY PRIOR UNDERSTANDING OR ARRANGEMENT BETWEEN THE COMPANY AND/OR THE RELEVANT SUBSIDIARY AND THE COUNTERPARTY; - THE GENERAL AUTHORITY TO PURCHASE SHARES IN THE COMPANY PURSUANT TO SUCH AUTHORITY BE LIMITED IN ANY ONE FINANCIAL YEAR TO A MAXIMUM OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL OF THAT CLASS AT THE TIME THE AUTHORITY IS GRANTED, PROVIDED THAT THE ACQUISITION OF THE COMPANY'S SHARES BY A SUBSIDIARY OF THE COMPANY SHALL NOT BE EFFECTED TO THE EXTENT THAT IT RESULTS THAT IN AGGREGATE MORE THAN 10% OF THE ISSUED SHARES OF ANY CLASS OF THE COMPANY'S SHARES AT THE RELEVANT TIME ARE HELD BY OR ON BEHALF OF THE SUBSIDIARIES OF THE COMPANY TAKEN TOGETHER; - ANY PURCHASES PURSUANT TO SUCH AUTHORITY MUST NOT BE MADE AT A PRICE MORE THAN 10% ABOVE THE WEIGHTED AVERAGE OF THE MARKET VALUE OF THE SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE OF THE REPURCHASE; - AT ANY POINT IN TIME, THE COMPANY MAY ONLY APPOINT ONE AGENT TO EFFECT ANY REPURCHASE ON THE COMPANY'S BEHALF OR ON BEHALF OF ANY OF ITS SUBSIDIARIES; - PRIOR TO ANY REPURCHASE, THE BOARD OF THE COMPANY HAS RESOLVED (I) TO AUTHORISE A PURCHASE OF SHARES IN THE COMPANY, (II) THAT THE COMPANY SATISFIES THE SOLVENCY AND LIQUIDITY TEST AS CONTEMPLATED IN THE COMPANIES ACT, AND (III) THAT, SINCE THE SOLVENCY AND LIQUIDITY TEST WAS APPLIED, NO MATERIAL CHANGE HAS OCCURRED IN THE FINANCIAL POSITION OF THE COMPANY AND ITS SUBSIDIARIES (THE GROUP); - SUBJECT TO THE EXCEPTIONS CONTAINED IN THE JSE LISTINGS REQUIREMENTS, THE COMPANY OR ITS SUBSIDIARIES MAY NOT REPURCHASE SHARES DURING A PROHIBITED PERIOD (AS DEFINED IN THE JSE LISTINGS REQUIREMENTS) UNLESS A REPURCHASE PROGRAMME IS IN PLACE WHERE THE DATES AND QUANTITIES OF SHARES TO BE TRADED DURING THE RELEVANT PERIOD ARE FIXED AND WHERE FULL DETAILS OF THE PROGRAMME AND THE MANDATE HAVE BEEN DISCLOSED, IN WRITING, TO THE JSE PRIOR TO THE COMMENCEMENT OF THE PROHIBITED PERIOD; - AN ANNOUNCEMENT COMPLYING WITH PARAGRAPH 11.27 OF THE JSE LISTINGS REQUIREMENTS BE PUBLISHED BY THE COMPANY (I) WHEN THE COMPANY AND/OR ITS SUBSIDIARIES HAVE CUMULATIVELY REPURCHASED 3% OF THE NUMBER OF THE RELEVANT CLASS OF SHARES IN ISSUE AS AT THE TIME THE GENERAL AUTHORITY WAS GIVEN AND (II) THEREAFTER, FOR EACH 3% IN AGGREGATE OF THE INITIAL NUMBER OF SHARES OF THAT CLASS IN ISSUE AS AT THE TIME THE GENERAL AUTHORITY WAS GIVEN, ACQUIRED BY THE COMPANY AND/OR ITS SUBSIDIARIES 17S.3 RESOLVED THAT THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORISED IN TERMS OF SECTION 44(3)(A)(II) OF THE COMPANIES ACT, AS A GENERAL APPROVAL (WHICH APPROVAL WILL BE IN PLACE FOR A PERIOD OF TWO YEARS FROM THE DATE OF ADOPTION OF THIS SPECIAL RESOLUTION NUMBER 3), TO GRANT FINANCIAL ASSISTANCE BY WAY OF A LOAN, GUARANTEE, THE PROVISION OF SECURITY OR OTHERWISE TO ANY RELATED OR INTER-RELATED COMPANY ("RELATED" AND "INTER-RELATED" WILL HEREIN HAVE THE MEANINGS ATTRIBUTED TO THOSE TERMS IN SECTION 2 OF THE COMPANIES ACT), AND/OR ANY FINANCIER OF THE COMPANY OR ANY RELATED OR INTER-RELATED COMPANY, AND/OR ANY SHARE INCENTIVE TRUST OR ENTITY ESTABLISHED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP, FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE SUBSCRIPTION OF ANY OPTION, OR ANY SECURITIES, ISSUED OR TO BE ISSUED BY THE COMPANY OR A RELATED OR INTER-RELATED COMPANY, OR FOR THE PURCHASE OF ANY SECURITIES OF THE COMPANY OR A RELATED OR INTER-RELATED COMPANY, ON THE TERMS AND CONDITIONS AND FOR THE AMOUNTS THAT THE BOARD OF DIRECTORS MAY DETERMINE, BUT SUBJECT TO THE PROVISIONS OF THE SHORT-TERM INSURANCE ACT AND THE COMPANIES ACT. THE MAIN PURPOSE FOR THIS AUTHORITY IS TO GRANT THE BOARD OF DIRECTORS THE AUTHORITY TO AUTHORISE THE COMPANY TO GRANT FINANCIAL ASSISTANCE TO SUBSIDIARIES OF THE COMPANY, FINANCIERS OF THE GROUP, AND A SHARE INCENTIVE TRUST OR ENTITY ESTABLISHED FOR THE BENEFIT OF EMPLOYEES OF THE GROUP FOR THE ACQUISITION OF SHARES IN THE COMPANY OR RELATED OR INTER-RELATED COMPANIES. THE BOARD UNDERTAKES THAT - IT WILL NOT ADOPT A RESOLUTION TO AUTHORISE SUCH FINANCIAL ASSISTANCE, UNLESS THE BOARD IS SATISFIED THAT - IMMEDIATELY AFTER PROVIDING THE FINANCIAL ASSISTANCE, THE COMPANY WOULD SATISFY THE SOLVENCY AND LIQUIDITY TEST AS CONTEMPLATED IN THE COMPANIES ACT; AND THE TERMS UNDER WHICH THE FINANCIAL ASSISTANCE IS PROPOSED TO BE GIVEN ARE FAIR AND REASONABLE TO THE COMPANY 18S.4 RESOLVED THAT THE BOARD OF DIRECTORS BE AND Mgmt For For IS HEREBY AUTHORISED IN TERMS OF THE PROVISIONS OF SECTION 45(3)(A)(II) OF THE COMPANIES ACT AS A GENERAL APPROVAL (WHICH APPROVAL WILL BE IN PLACE FOR A PERIOD OF TWO YEARS FROM THE DATE OF ADOPTION OF THIS SPECIAL RESOLUTION NUMBER 4), TO AUTHORISE THE COMPANY TO GRANT ANY DIRECT OR INDIRECT FINANCIAL ASSISTANCE ("FINANCIAL ASSISTANCE" WILL HEREIN HAVE THE MEANING ATTRIBUTED TO IT IN SECTION 45(1) OF THE COMPANIES ACT) THAT THE BOARD OF DIRECTORS MAY DEEM FIT TO ANY RELATED OR INTER-RELATED COMPANY OR CORPORATION OF THE COMPANY ("RELATED" AND "INTER-RELATED" WILL HEREIN HAVE THE MEANING ATTRIBUTED TO IT IN SECTION 2 OF THE COMPANIES ACT), ON THE TERMS AND CONDITIONS AND FOR AMOUNTS THAT THE BOARD OF DIRECTORS MAY DETERMINE. THE MAIN PURPOSE FOR THIS AUTHORITY IS TO AUTHORISE THE COMPANY TO GRANT INTERGROUP LOANS, LOAN FUNDING, GUARANTEES AND OTHER FINANCIAL ASSISTANCE FOR PURPOSES OF FUNDING THE DAY-TO-DAY OPERATIONS AND ACTIVITIES OF THE GROUP. THE BOARD UNDERTAKES THAT - IT WILL NOT ADOPT A RESOLUTION TO AUTHORISE SUCH FINANCIAL ASSISTANCE, UNLESS THE BOARD IS SATISFIED THAT - IMMEDIATELY AFTER PROVIDING THE FINANCIAL ASSISTANCE, THE COMPANY WOULD SATISFY THE SOLVENCY AND LIQUIDITY TEST AS CONTEMPLATED IN THE COMPANIES ACT; AND THE TERMS UNDER WHICH THE FINANCIAL ASSISTANCE IS PROPOSED TO BE GIVEN ARE FAIR AND REASONABLE TO THE COMPANY; AND - WRITTEN NOTICE OF ANY SUCH RESOLUTION BY THE BOARD SHALL BE GIVEN TO ALL SHAREHOLDERS OF THE COMPANY AND ANY TRADE UNION REPRESENTING ITS EMPLOYEES - WITHIN 10 BUSINESS DAYS AFTER THE BOARD ADOPTED THE RESOLUTION, IF THE TOTAL VALUE OF THE FINANCIAL ASSISTANCE CONTEMPLATED IN THAT RESOLUTION, TOGETHER WITH ANY PREVIOUS SUCH RESOLUTION DURING THE FINANCIAL YEAR, EXCEEDS 0.1% OF THE COMPANY'S NET WORTH AT THE TIME OF THE RESOLUTION; OR WITHIN 30 BUSINESS DAYS AFTER THE END OF THE FINANCIAL YEAR, IN ANY OTHER CASE -------------------------------------------------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Agenda Number: 709526290 -------------------------------------------------------------------------------------------------------------------------- Security: Y7525U107 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002206000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- SAPPI LTD Agenda Number: 708838795 -------------------------------------------------------------------------------------------------------------------------- Security: S73544108 Meeting Type: AGM Meeting Date: 07-Feb-2018 Ticker: ISIN: ZAE000006284 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O.1 RECEIPT AND ACCEPTANCE OF 2017 ANNUAL Mgmt For For FINANCIAL STATEMENTS, INCLUDING DIRECTORS REPORT, AUDITORS REPORT AND AUDIT COMMITTEE REPORT 2O.2 APPROVAL AND CONFIRMATION OF APPOINTMENT OF Mgmt For For DR B MEHLOMAKULU AS A DIRECTOR OF SAPPI 3O3.1 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION - SIR NIGEL RUDD AS A DIRECTOR OF SAPPI 4O3.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION - MR NP MAGEZA AS A DIRECTOR OF SAPPI 5O3.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION IN TERMS OF SAPPIS MEMORANDUM OF INCORPORATION - MR MV MOOSA AS A DIRECTOR OF SAPPI 6O4.1 ELECTION OF DR D KONAR AS CHAIRMAN OF THE Mgmt Abstain Against AUDIT COMMITTEE 7O4.2 ELECTION OF MR MA FALLON AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 8O4.3 ELECTION OF MR NP MAGEZA AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 9O4.4 ELECTION OF MRS KR OSAR AS A MEMBER OF THE Mgmt For For AUDIT COMMITTEE 10O45 ELECTION OF MR RJAM RENDERS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE 11O.5 RE-APPOINTMENT OF KPMG INC. AS AUDITORS OF Mgmt For For SAPPI FOR THE YEAR ENDING SEPTEMBER 2018 AND UNTIL THE NEXT ANNUAL GENERAL MEETING OF SAPPI 12O61 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 13O62 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 14O.7 NON-BINDING ENDORSEMENT OF REMUNERATION Mgmt For For POLICY 15O.8 NON-BINDING ENDORSEMENT OF IMPLEMENTATION Mgmt For For REPORT 16S.1 INCREASE IN NON-EXECUTIVE DIRECTORS FEES Mgmt For For 17S.2 AUTHORITY FOR LOANS OR OTHER FINANCIAL Mgmt For For ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS 18O.9 AUTHORITY FOR DIRECTORS TO SIGN ALL Mgmt For For DOCUMENTS AND DO ALL SUCH THINGS NECESSARY TO IMPLEMENT THE ABOVE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- SAPURA ENERGY BERHAD Agenda Number: 708237032 -------------------------------------------------------------------------------------------------------------------------- Security: Y7516Y100 Meeting Type: AGM Meeting Date: 25-Jul-2017 Ticker: ISIN: MYL5218OO002 -------------------------------------------------------------------------------------------------------------------------- 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 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' SHAHRIMAN BIN SHAMSUDDIN 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 WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK RAMLAN BIN ABDUL MALEK 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TUNKU ALIZAKRI BIN RAJA MUHAMMAD ALIAS 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 93 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND WHO BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK RAMLAN BIN ABDUL RASHID 5 TO REAPPOINT THE FOLLOWING DIRECTOR TO HOLD Mgmt For For OFFICE FROM THE DATE OF THIS AGM: DATO' HAMZAH BIN BAKAR 6 TO REAPPOINT THE FOLLOWING DIRECTOR TO HOLD Mgmt For For OFFICE FROM THE DATE OF THIS AGM: TAN SRI DATUK AMAR (DR.) TOMMY BIN BUGO @ HAMID BIN BUGO 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM3,950,000.00 TO NON-EXECUTIVE DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2017 8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS TO NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM5,470,000.00 FROM 1 FEBRUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 9 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 BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 10 AUTHORITY FOR DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES UNDER SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 -------------------------------------------------------------------------------------------------------------------------- SCIENTEX BHD, SHAH ALAM Agenda Number: 708742158 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542A100 Meeting Type: AGM Meeting Date: 06-Dec-2017 Ticker: ISIN: MYL4731OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A SINGLE TIER FINAL DIVIDEND OF Mgmt For For 10 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JULY 2017 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION:- MR LIM PENG JIN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION:- MR ANG KIM SWEE 4 TO RE-ELECT MR WONG CHIN MUN WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 5 TO RE-APPOINT YBHG. TAN SRI DATO' MOHD Mgmt For For SHERIFF BIN MOHD KASSIM AS DIRECTOR OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM347,500 FOR THE FINANCIAL YEAR ENDED 31 JULY 2017 7 TO RE-APPOINT DELOITTE PLT AS THE AUDITORS Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO DIRECTORS TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO THE COMPANIES ACT 2016 9 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 10 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 5, 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 MR CHAM CHEAN FONG @ SIAN CHEAN FONG, Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SCIENTEX BHD, SHAH ALAM Agenda Number: 708742160 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542A100 Meeting Type: EGM Meeting Date: 06-Dec-2017 Ticker: ISIN: MYL4731OO005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DIVIDEND REINVESTMENT PLAN THAT Mgmt For For PROVIDES THE SHAREHOLDERS OF SCIENTEX WITH AN OPTION TO ELECT TO REINVEST THEIR CASH DIVIDENDS IN NEW ORDINARY SHARES IN SCIENTEX ("SCIENTEX SHARE(S)" OR "SHARE(S)") ("PROPOSED DRP") CMMT PLEASE NOTE THAT RESOLUTION 2 IS SUBJECT TO Non-Voting THE PASSING OF ORDINARY RESOLUTION 1. THANK YOU 2 ISSUANCE OF NEW SCIENTEX SHARES PURSUANT TO Mgmt For For THE PROPOSED DRP THAT PROVIDES THE SHAREHOLDERS OF THE COMPANY WITH THE OPTION TO ELECT TO REINVEST THEIR DIVIDENDS IN NEW SCIENTEX SHARES ("ISSUANCE OF NEW SCIENTEX SHARES PURSUANT TO THE PROPOSED DRP") -------------------------------------------------------------------------------------------------------------------------- SEAH BESTEEL CORPORATION, SEOUL Agenda Number: 708980734 -------------------------------------------------------------------------------------------------------------------------- Security: Y7548M108 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7001430008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTORS & ELECTION OF Mgmt For For OUTSIDE DIRECTORS: YUN GI SU, BAK IN MOK, JEONG YONG HUI 3 ELECTION OF AUDIT COMMITTEE MEMBERS: BAK IN Mgmt For For MOK, JEONG YONG HUI 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO.LTD, SEOUL Agenda Number: 708985758 -------------------------------------------------------------------------------------------------------------------------- Security: Y2723M106 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: KR7004490009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR BAK CHAN GU WON SEONG Mgmt For For YEON 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORPORATION, MAKATI Agenda Number: 709102228 -------------------------------------------------------------------------------------------------------------------------- Security: Y7628G112 Meeting Type: AGM Meeting Date: 07-May-2018 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 888577 DUE TO CHANGE IN SEQUENCE 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 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, 2017 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 APPROVAL ON RE-APPOINTMENT OF INDEPENDENT Mgmt For For EXTERNAL AUDITOR 7 ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI Mgmt For For 8 ELECTION OF DIRECTOR: VICTOR A. CONSUNJI Mgmt Abstain Against 9 ELECTION OF DIRECTOR: JORGE A. CONSUNJI Mgmt Abstain Against 10 ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA Mgmt Abstain Against 11 ELECTION OF DIRECTOR: HERBERT M. CONSUNJI Mgmt Abstain Against 12 ELECTION OF DIRECTOR: MARIA CRISTINA C. Mgmt Abstain Against GOTIANUN 13 ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL Mgmt Abstain Against 14 ELECTION OF DIRECTOR: JOSEFA CONSUELO C. Mgmt Abstain Against REYES 15 ELECTION OF DIRECTOR: LUZ CONSUELO A. Mgmt Abstain Against CONSUNJI 16 ELECTION OF DIRECTOR: ROGELIO M. MURGA Mgmt For For (INDEPENDENT DIRECTOR) 17 ELECTION OF DIRECTOR: HONORIO O. REYES-LAO Mgmt For For (INDEPENDENT DIRECTOR) 18 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO., LTD. Agenda Number: 709044921 -------------------------------------------------------------------------------------------------------------------------- Security: Y7666J101 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7046890000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: BAK HYEONG Mgmt For For GEON 2.2 ELECTION OF OUTSIDE DIRECTOR: JANG JEONG Mgmt For For SIK 2.3 ELECTION OF OUTSIDE DIRECTOR: O MYEONG MIN Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: BAK HYEON G GEON 3.2 ELECTION OF DIRECTOR: JANG JEONG SIK Mgmt For For 3.3 ELECTION OF DIRECTOR: O MYEONG MIN Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 GRANT OF STOCK OPTION Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889616 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 -------------------------------------------------------------------------------------------------------------------------- SERBA DINAMIK HOLDINGS BERHAD Agenda Number: 709262000 -------------------------------------------------------------------------------------------------------------------------- Security: Y7632W103 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: MYL5279OO004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 111 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, COMPRISING PART OF THE CONSTITUTION OF THE COMPANY AND WHO ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' MOHAMED NOR BIN ABU BAKAR 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 111 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, COMPRISING PART OF THE CONSTITUTION OF THE COMPANY AND WHO ELIGIBLE OFFER HERSELF FOR RE-ELECTION: SHARIFAH IRINA BINTI SYED AHMAD RADZI 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AND BENEFITS UP TO AN AMOUNT NOT EXCEEDING RM1,500,000 IN RESPECT OF THE FINANCIAL PERIOD FROM 1 JANUARY 2018 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO RE-APPOINT KPMG PLT AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 6 PROPOSED AUTHORITY FOR SHARE BUY-BACK Mgmt For For 7 AUTHORITY TO ALLOT & ISSUE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERCOMM CORPORATION Agenda Number: 709454209 -------------------------------------------------------------------------------------------------------------------------- Security: Y7670W106 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0005388003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.75 PER SHARE 3 TO DISCUSS THE AMENDMENT TO THE OPERATIONAL Mgmt For For PROCEDURES FOR LOANING OF COMPANY FUNDS 4 TO DISCUSS THE ISSUANCE OF NEW COMMON Mgmt Against Against SHARES FOR CASH OR DOMESTIC CONVERTIBLE BONDS IN PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- SFA ENGINEERING CORPORATION, HWASEONG Agenda Number: 709052740 -------------------------------------------------------------------------------------------------------------------------- Security: Y7676C104 Meeting Type: AGM Meeting Date: 28-Mar-2018 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: JO IN HOE Mgmt For For 2.5 ELECTION OF OUTSIDE DIRECTOR: JANG SUN NAM Mgmt For For 3.1 ELECTION OF AUDIT COMMITTEE MEMBER: JO IN Mgmt For For HOE 3.2 ELECTION OF AUDIT COMMITTEE MEMBER: JANG Mgmt For For SUN NAM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SFA SEMICON CO., LTD, CHONAN Agenda Number: 709047838 -------------------------------------------------------------------------------------------------------------------------- Security: Y8177V104 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7036540003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: KIM YEONG MIN Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR: LEE BYEONG Mgmt For For CHEON 2.3 ELECTION OF OUTSIDE DIRECTOR: LEE SEONG Mgmt For For HOON 2.4 ELECTION OF NON-EXECUTIVE DIRECTOR: LEE Mgmt For For MYEONG JAE 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS 5 GRANT STOCK OPTION FOR STAFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708511755 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: SGM Meeting Date: 23-Oct-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/2017/0904/LTN20170904785.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0904/LTN20170904811.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 DISTRIBUTION OF Mgmt For For AN INTERIM DIVIDEND OF RMB0.043 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2017 2 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708999151 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Meeting Date: 16-Apr-2018 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/2018/0228/LTN20180228107.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0228/LTN20180228103.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 WW MEDICAL SHARE OPTION Mgmt Against Against SCHEME AND THE ADOPTION OF THE SAME 2 SUBJECT TO PASSING RESOLUTION 1 ABOVE, TO Mgmt Against Against APPROVE THE PROPOSED GRANT -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 708999163 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: CLS Meeting Date: 16-Apr-2018 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/2018/0228/LTN20180228089.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0228/LTN20180228083.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 PROPOSED AMENDMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD Agenda Number: 709000599 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: EGM Meeting Date: 16-Apr-2018 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/2018/0228/LTN20180228075.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0228/LTN20180228085.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0228/LTN20180228077.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 PROPOSED AMENDMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709344523 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: AGM Meeting Date: 19-Jun-2018 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/2018/0426/LTN20180426733.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN20180426841.PDF CMMT 27 APR 2018: 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 AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP (INCLUDING THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2017 2 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 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 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 2018, 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 2018 7 TO RE-ELECT MR. LO WAI HUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ALLOT AND ISSUE NEW SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO REPURCHASE H SHARES 10 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE ARTICLES OF ASSOCIATION DUE TO THE CHANGE IN NUMBER OF DIRECTORS CMMT 27 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMI Agenda Number: 709349179 -------------------------------------------------------------------------------------------------------------------------- Security: Y76810103 Meeting Type: CLS Meeting Date: 19-Jun-2018 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/2018/0426/LTN20180426791.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN20180426909.PDF CMMT 27 APR 2018: 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 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 CMMT 27 APR 2018: 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 INDUSTRIAL HOLDINGS LIMITED Agenda Number: 709294401 -------------------------------------------------------------------------------------------------------------------------- Security: Y7683K107 Meeting Type: AGM Meeting Date: 24-May-2018 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 THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418457.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418428.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 2017 2 TO DECLARE A FINAL DIVIDEND: THE BOARD OF Mgmt For For DIRECTORS HAS RECOMMENDED A FINAL DIVIDEND OF HK48 CENTS PER SHARE (2016: HK46 CENTS PER SHARE). TOGETHER WITH THE INTERIM DIVIDEND OF HK46 CENTS PER SHARE (2016: HK36 CENTS PER SHARE AND THE SPECIAL DIVIDEND OF HK10 CENTS PER SHARE) PAID DURING THE YEAR, TOTAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017 AMOUNTED TO HK94 CENTS PER SHARE (2016: HK82 CENTS PER SHARE AND A SPECIAL DIVIDEND OF HK10 CENTS PER SHARE) 3.A TO RE-ELECT MR. SHEN XIAO CHU AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. ZHOU JUN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT PROF. WOO CHIA-WEI AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. CHENG HOI CHUEN, VINCENT AS Mgmt Against Against 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 CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6. THANK YOU 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE NUMBER OF SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITE Agenda Number: 709145127 -------------------------------------------------------------------------------------------------------------------------- Security: G8065B103 Meeting Type: SGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BMG8065B1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329772.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329742.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 AND Mgmt For For THE TRANSACTIONS CONTEMPLATED THEREUNDER, AS MORE PARTICULARLY SET OUT AS ORDINARY RESOLUTION 1 IN THE NOTICE CONVENING THE MEETING 2.A TO RE-ELECT MR. LOU JUN AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT MR. FEI ZUOXIANG AS A DIRECTOR Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LIMITE Agenda Number: 709489074 -------------------------------------------------------------------------------------------------------------------------- Security: G8065B103 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: BMG8065B1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905148 AS RESOLUTIONS 3C & 3D HAVE BEEN WITHDRAWN. 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/2018/0417/LTN201804171285.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 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 2017 2.A TO DECLARE A FINAL DIVIDEND OF 1.6 HK CENTS Mgmt For For PER SHARE IN CASH FOR THE YEAR ENDED 31 DECEMBER 2017 2.B TO DECLARE A SPECIAL DIVIDEND OF 2.5 HK Mgmt For For CENTS PER SHARE IN CASH FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. ZHONG TAO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. QIAO ZHIGANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.E TO RE-ELECT MR. YE WEIQI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.F TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE THE COMPANY'S 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 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 AGGREGATE NOMINAL AMOUNT 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, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Agenda Number: 709470291 -------------------------------------------------------------------------------------------------------------------------- Security: Y7685S108 Meeting Type: AGM Meeting Date: 26-Jun-2018 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/2018/0510/LTN20180510428.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510438.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510432.PDF 1 REPORT OF THE BOARD OF DIRECTORS FOR 2017 Mgmt For For 2 REPORT OF THE BOARD OF SUPERVISORS FOR 2017 Mgmt For For 3 ANNUAL REPORT FOR 2017 Mgmt For For 4 FINAL ACCOUNTS REPORT FOR 2017 AND Mgmt For For FINANCIAL BUDGET FOR 2018 5 PROPOSAL REGARDING PAYMENT OF AUDITORS' Mgmt For For FEES FOR 2017 AND RE-APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS 6 PROFIT DISTRIBUTION PLAN FOR 2017: IT IS Mgmt For For PROPOSED THAT, BASED ON THE TOTAL SHARE CAPITAL AS AT THE REGISTRATION DATE SPECIFIED IN THE ANNOUNCEMENT REGARDING EXECUTION OF PROFIT DISTRIBUTION PROPOSAL, A CASH DIVIDEND OF RMB3.80 (TAX INCLUSIVE) WILL BE PAID TO ALL SHAREHOLDERS FOR EVERY TEN SHARES, TOTALING RMB1,079,993,942.36, ACCOUNTING FOR 30.68% OF THE CONSOLIDATED PROFIT ATTRIBUTABLE TO OWNERS OF LISTED COMPANIES FOR 2016. AFTER DISTRIBUTION, THE COMPANY'S REMAINING CONSOLIDATED UNDISTRIBUTED PROFIT WILL BE RMB15,498,292,792.59. THERE IS NO CONVERSION OF CAPITAL RESERVE INTO SHARE CAPITAL DURING THE REPORTING PERIOD 7 PROPOSAL REGARDING EXTERNAL GUARANTEES FOR Mgmt Against Against 2018 8 PROPOSAL REGARDING THE GENERAL MANDATE OF Mgmt Against Against THE COMPANY 9 PROPOSAL IN RELATION TO THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 10 PROPOSAL REGARDING ISSUANCE OF DEBT Mgmt For For FINANCING PRODUCTS 11 PROPOSAL REGARDING THE SATISFACTION OF THE Mgmt For For CONDITIONS OF THE ISSUANCE OF CORPORATE BONDS 12.1 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: FACE VALUE OF BONDS TO BE ISSUED AND SCALE OF ISSUANCE 12.2 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: ISSUING PRICE OF BONDS AND THE WAY TO DETERMINE INTEREST RATE 12.3 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: TERM OF BONDS 12.4 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: WAY OF PRINCIPAL AND INTEREST REPAYMENT 12.5 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: WAY AND TARGET OF ISSUANCE 12.6 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: USE OF PROCEEDS 12.7 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: ARRANGEMENT OF PLACEMENT TO SHAREHOLDERS OF THE COMPANY 12.8 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: GUARANTEES 12.9 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: REDEMPTION AND PUT PROVISION 12.10 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: CREDIT STANDING OF THE COMPANY AND MEASURES TO GUARANTEE REPAYMENT 12.11 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: WAY OF UNDERWRITING 12.12 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: LISTING ARRANGEMENTS 12.13 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: PERIOD OF VALIDITY OF THE RESOLUTION 12.14 PROPOSAL REGARDING ISSUANCE OF CORPORATE Mgmt For For BONDS: THE SAID ISSUANCE ON AUTHORIZATIONS FOR THE EXECUTIVE COMMITTEE OF THE BOARD CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 15 JUN 2018 TO 14 JUN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD Agenda Number: 708823782 -------------------------------------------------------------------------------------------------------------------------- Security: G8116M108 Meeting Type: EGM Meeting Date: 29-Dec-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/2017/1205/LTN20171205803.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1205/LTN20171205759.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 CONFIRM THE Mgmt For For FRAMEWORK AGREEMENT FOR THE PURCHASE OF CATTLE INNER SKIN, THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708744784 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: EGM Meeting Date: 28-Dec-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/2017/1110/LTN20171110559.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110512.pdf 1 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE SATISFACTION OF THE REQUIREMENTS FOR THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY 2 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE FEASIBILITY ANALYSIS REPORT ON THE USE OF PROCEEDS FROM THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY 3 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE REPORT OF THE USE OF PROCEEDS PREVIOUSLY RAISED BY THE COMPANY 4 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE COMPANY'S PROPOSAL ON THE SHAREHOLDERS' RETURN FOR THE FUTURE THREE YEARS (2017 TO 2019) 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE DILUTION OF CURRENT RETURNS BY THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY AND THE REMEDIAL MEASURES 6 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE UNDERTAKINGS BY THE CONTROLLING SHAREHOLDER, ACTUAL CONTROLLER, DIRECTORS AND SENIOR MANAGEMENT OF THE COMPANY ON THE ACTUAL PERFORMANCE OF THE REMEDIAL MEASURES FOR THE DILUTION OF CURRENT RETURNS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE TERM OF A SHARE CONVERTIBLE BONDS HOLDERS' MEETING 8.01 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 8.02 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 8.03 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 8.04 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND 8.05 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE OF BOND 8.06 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT 8.07 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 8.08 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE NUMBER OF CONVERSION SHARES 8.09 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE CONVERSION PRICE 8.10 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENT TO THE CONVERSION PRICE 8.11 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE 8.12 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 8.13 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SELL BACK 8.14 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE CONVERSION YEAR 8.15 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS 8.16 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR EXISTING A SHAREHOLDERS 8.17 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: RELEVANT MATTERS ON A SHARE CONVERTIBLE BONDS HOLDERS' MEETINGS 8.18 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS 8.19 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MANAGEMENT AND DEPOSIT OF PROCEEDS 8.20 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 8.21 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS 8.22 TO CONSIDER AND APPROVE A RESOLUTION IN Mgmt For For RELATION TO THE PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION 9 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE EIGHTH SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE OF THE COMPANY CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.01 THROUGH 10.08 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 10.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HU WEI 10.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIAO XIANG WEN 10.03 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. GONG TAO TAO 10.04 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. LIU JI 10.05 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. CHEN YAN 10.06 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. FAN ZHI YONG 10.07 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WU YA DE 10.08 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CHEN YUAN JUN CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.01 THROUGH 11.04 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 11.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. HU CHUN YUAN 11.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. CAI SHU GUANG 11.03 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MR. WEN ZHAO HUA 11.04 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: MS. CHEN XIAO LU CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 12.01 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MR. WANG ZENG JIN 12.02 TO CONSIDER AND APPROVE THE RE-ELECTION OR Mgmt For For APPOINTMENT (IF APPLICABLE) OF THE FOLLOWING CANDIDATE AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: MS. YE JUN -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LIMITED Agenda Number: 708745344 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: CLS Meeting Date: 28-Dec-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/2017/1110/LTN20171110538.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110563.pdf 1.1 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TYPE OF SECURITIES TO BE ISSUED 1.2 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ISSUE SIZE 1.3 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: PAR VALUE AND ISSUE PRICE 1.4 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERM OF BOND 1.5 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: INTEREST RATE OF BOND 1.6 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD AND TIMING OF INTEREST PAYMENT 1.7 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: CONVERSION PERIOD 1.8 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE NUMBER OF CONVERSION SHARES 1.9 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DETERMINATION OF THE CONVERSION PRICE 1.10 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: ADJUSTMENT TO THE CONVERSION PRICE 1.11 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DOWNWARD ADJUSTMENT TO THE CONVERSION PRICE 1.12 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF REDEMPTION 1.13 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: TERMS OF SELL BACK 1.14 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: DIVIDEND RIGHTS OF THE CONVERSION YEAR 1.15 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: METHOD OF ISSUANCE AND TARGET INVESTORS 1.16 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: SUBSCRIPTION ARRANGEMENT FOR EXISTING A SHAREHOLDERS 1.17 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: RELEVANT MATTERS ON A SHARE CONVERTIBLE BONDS HOLDERS' MEETINGS 1.18 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: USE OF PROCEEDS 1.19 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MANAGEMENT AND DEPOSIT OF PROCEEDS 1.20 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: GUARANTEE 1.21 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: VALIDITY PERIOD OF THE RESOLUTIONS 1.22 TO CONSIDER AND APPROVE IN RELATION TO THE Mgmt For For PUBLIC ISSUE OF THE A SHARE CONVERTIBLE BONDS BY THE COMPANY: MATTERS RELATING TO AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708890000 -------------------------------------------------------------------------------------------------------------------------- Security: G8086V146 Meeting Type: SGM Meeting Date: 05-Feb-2018 Ticker: ISIN: BMG8086V1467 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0118/LTN20180118625.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0118/LTN20180118635.pdf 1 TO APPROVE THE ACQUISITION AGREEMENT (THE Mgmt For For "ACQUISITION AGREEMENT") DATED 11 DECEMBER 2017 ENTERED INTO AMONG (I) SHENZHEN EXPRESSWAY COMPANY LIMITED ("SZ EXPRESSWAY"); (II) (AS SPECIFIED) (SHENZHEN INVESTMENT HOLDINGS COMPANY LIMITED) ("SIHCL"); AND (III) (AS SPECIFIED) (SHENZHEN GUANGSHEN COASTAL EXPRESSWAY INVESTMENT COMPANY LIMITED) ("COASTAL COMPANY") IN RELATION TO THE TRANSFER OF 100% EQUITY INTEREST IN COASTAL COMPANY FROM SIHCL TO SZ EXPRESSWAY, TOGETHER WITH THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS WHICH IT CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH, THE IMPLEMENTATION OF AND GIVING EFFECT TO THE ACQUISITION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709265739 -------------------------------------------------------------------------------------------------------------------------- Security: G8086V146 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: BMG8086V1467 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0413/LTN20180413838.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413828.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 2017 2.I TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017, 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 2.II TO DECLARE THE SPECIAL DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017, THE SPECIAL 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 3.I TO RE-ELECT MR. LIU JUN AS A DIRECTOR Mgmt For For 3.II TO RE-ELECT MR. HU WEI AS A DIRECTOR Mgmt For For 3.III TO RE-ELECT MR. XIE CHU DAO AS A DIRECTOR Mgmt For For 3.IV TO RE-ELECT MR. LIU XIAO DONG AS A DIRECTOR Mgmt For For 3.V TO RE-ELECT MR. LEUNG MING YUEN, SIMON AS A Mgmt For For DIRECTOR 3.VI TO RE-ELECT MR. NIP YUN WING AS A DIRECTOR Mgmt For For 3.VII 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 CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6. THANK YOU 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 -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Agenda Number: 709337124 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: EGM Meeting Date: 16-May-2018 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/2018/0425/LTN20180425425.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425369.PDF 1 TO APPROVE, CONFIRM AND RATIFY THE Mgmt For For RELOCATION AND COMPENSATION AGREEMENTS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- SHENZHEN INVESTMENT LIMITED Agenda Number: 709316219 -------------------------------------------------------------------------------------------------------------------------- Security: Y7743P120 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: HK0604011236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420663.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420789.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 FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND (WITH SCRIP Mgmt For For OPTION) 3 TO RE-ELECT MR. HUANG WEI AS DIRECTOR Mgmt For For 4 TO RE-ELECT MR. LIU CHONG AS DIRECTOR Mgmt For For 5 TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR Mgmt For For 6 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 7 TO RE-APPOINT KPMG AS AUDITOR AND TO Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 8 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 9 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 10 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 11 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 LIMITED Agenda Number: 709328252 -------------------------------------------------------------------------------------------------------------------------- Security: G8087W101 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: KYG8087W1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE AND DECLARE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. HUANG GUANLIN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEN XU 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 (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO RE-APPOINT ERNST & YOUNG AS THE Mgmt For For COMPANY'S AUDITORS AND TO 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 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 UNDER THE GENERAL MANDATE TO REPURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 8 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424917.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424928.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 -------------------------------------------------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORPORATION Agenda Number: 709490560 -------------------------------------------------------------------------------------------------------------------------- Security: Y7745Q100 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0001503001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.3 PER SHARE. 3 THE REVISION TO THE PROCEDURES FOR Mgmt For For FINANCIAL DERIVATIVES TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LIMITED Agenda Number: 709316182 -------------------------------------------------------------------------------------------------------------------------- Security: G81043104 Meeting Type: AGM Meeting Date: 19-Jun-2018 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/2018/0420/LTN20180420855.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420791.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 2017 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. HUI WING MAU AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. LU HONG BING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. LAM CHING KAM 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 CMMT PLEASE NOTE THAT THE RESOLUTION 7 IS Non-Voting CONDITIONAL UPON RESOLUTIONS 5 AND 6. THANK YOU 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. Agenda Number: 709468741 -------------------------------------------------------------------------------------------------------------------------- Security: Y7753X104 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002888005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2017 CPA AUDITED FINANCIAL Mgmt For For STATEMENTS. 2 THE COMPANY'S 2017 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.35 PER SHARE. 3 THE COMPANY'S CHANGE OF FUNDS UTILIZATION Mgmt For For PLAN OF THE FOURTH ISSUE OF DOMESTIC UNSECURED CONVERTIBLE CORPORATE BONDS. 4 THE COMPANY'S LONG TERM CAPITAL RAISING Mgmt For For PLAN IN ACCORDANCE WITH THE COMPANY'S STRATEGY AND GROWTH. 5 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. 6 THE COMPANY'S 2017 CAPITAL INCREASE OUT OF Mgmt For For RETAINED EARNINGS. PROPOSED STOCK DIVIDEND: TWD 0.15 PER SHARE. 7 THE COMPANY'S PLAN TO ISSUE NEW SHARES TO Mgmt For For ACQUIRE MASTERLINK SECURITIES CORP. AS WHOLLY OWNED SUBSIDIARY THROUGH SHARE SWAP AND SIGNED SHARE SWAP AGREEMENT. CMMT THE MEETING SCHEDULED TO BE HELD ON 08 JUN Non-Voting 2018, IS FOR MERGER AND ACQUISITION OF SHIN KONG FINANCIAL HOLDING CO., LTD (ISIN CODE: TW0002888005) AND MASTERLINK SECURITIES CORP (ISIN CODE: TW0002856002). 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. -------------------------------------------------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Agenda Number: 709522331 -------------------------------------------------------------------------------------------------------------------------- Security: Y7755T101 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0003376000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1 PER SHARE. 3 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT.PROPOSED CAPITAL DISTRIBUTION :TWD 1.5 PER SHARE. 4 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 5 THE REVISION TO THE PROCEDURES OF ELECTION Mgmt For For OF DIRECTORS AND SUPERVISORS. -------------------------------------------------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION, TAIPEI Agenda Number: 709368612 -------------------------------------------------------------------------------------------------------------------------- Security: Y77522103 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: TW0001409001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND:TWD 0.5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- SHINSEGAE INC Agenda Number: 708996028 -------------------------------------------------------------------------------------------------------------------------- Security: Y77538109 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7004170007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS FOR THE Mgmt For For 61ST FISCAL YEAR INCLUDING STATEMENTS OF APPROPRIATION OF RETAINED EARNINGS & CONSOLIDATED FINANCIAL STATEMENTS: THE DIVIDEND PER SHARE THIS YEAR IS 1,250 KRW 2 ELECTION OF OUTSIDE DIRECTOR: PARK, YUN JUN Mgmt Against Against 3 ELECTION OF AUDIT COMMITTEE MEMBER: PARK, Mgmt Against Against YUN JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For CMMT 06 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1, 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 -------------------------------------------------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. LTD, SEOUL Agenda Number: 709512974 -------------------------------------------------------------------------------------------------------------------------- Security: Y7756S102 Meeting Type: AGM Meeting Date: 08-Jun-2018 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 OUTSIDE DIRECTOR AS AUDIT Mgmt For For COMMITTEE MEMBER: JANG SE YANG 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Agenda Number: 708441996 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: OGM Meeting Date: 05-Sep-2017 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 SPECIFIC REPURCHASE Mgmt For For O.1 SIGNATURE OF DOCUMENTS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Agenda Number: 708585166 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: AGM Meeting Date: 30-Oct-2017 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 2 JULY 2017 O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC. AS Mgmt For For AUDITORS OF THE COMPANY WITH MC HAMMAN AS THE INDIVIDUAL REGISTERED AUDITOR O.3 RE-ELECT DR CHRISTO WIESE AS DIRECTOR Mgmt For For O.4 RE-ELECT EDWARD KIESWETTER AS DIRECTOR Mgmt For For O.5 RE-ELECT JACOBUS LOUW AS DIRECTOR Mgmt For For O.6 RE-ELECT CAREL GOOSEN 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 O14.1 APPROVE REMUNERATION POLICY Mgmt Against Against O14.2 APPROVE IMPLEMENTATION OF THE REMUNERATION Mgmt Against Against POLICY 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 APPROVE CONVERSION OF ORDINARY PAR VALUE Mgmt For For SHARES TO ORDINARY NO PAR VALUE SHARES S.6 APPROVE INCREASE IN AUTHORISED SHARE Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- SHOPRITE HOLDINGS LIMITED Agenda Number: 708585178 -------------------------------------------------------------------------------------------------------------------------- Security: S76263102 Meeting Type: OGM Meeting Date: 30-Oct-2017 Ticker: ISIN: ZAE000012084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 CONVERSION OF PAR VALUE SHARES Mgmt For For O.1 SIGNATURE OF DOCUMENTS AND AUTHORITY Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD Agenda Number: 708819872 -------------------------------------------------------------------------------------------------------------------------- Security: Y7760F104 Meeting Type: OGM Meeting Date: 21-Dec-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/2017/1201/LTN201712012005.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1201/LTN201712011982.pdf 1 TO APPROVE, RATIFY AND CONFIRM THE SECOND Mgmt For For MASTER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 4 DECEMBER 2017) ENTERED INTO BETWEEN THE COMPANY AND SHOUGANG GROUP CO., LTD. (AS SPECIFIED) AND THE CAP AMOUNTS IN RESPECT OF THE CONTINUING CONNECTED TRANSACTIONS AS SET OUT IN THE SECOND MASTER AGREEMENT, 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, INSTRUMENTS AND AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS DEEMED BY HIM/HER TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SECOND MASTER AGREEMENT -------------------------------------------------------------------------------------------------------------------------- SHREE CEMENT LTD, KOLKATA Agenda Number: 708360641 -------------------------------------------------------------------------------------------------------------------------- Security: Y7757Y132 Meeting Type: AGM Meeting Date: 31-Jul-2017 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, 2017, THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS THEREON 2 CONFIRMATION OF PAYMENT OF INTERIM DIVIDEND Mgmt For For AND ONE-TIME SPECIAL DIVIDEND ON EQUITY SHARES 3 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For 4 RE-APPOINTMENT OF SHRI RAMAKANT SHARMA, Mgmt For For DIRECTOR OF THE COMPANY, RETIRES BY ROTATION 5 APPOINTMENT OF M/S. GUPTA & DUA, CHARTERED Mgmt For For ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 6 APPROVAL OF THE REMUNERATION OF THE M/S. Mgmt For For K.G. GOYAL AND ASSOCIATES, COST ACCOUNTANTS AS COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING ON 31ST MARCH, 2018 7 APPROVAL OF RE-APPOINTMENT OF SHRI PRASHANT Mgmt Against Against BANGUR AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF FIVE YEARS W.E.F 1ST APRIL, 2017 8 AUTHORIZATION TO BOARD OF DIRECTORS FOR Mgmt For For ISSUE OF SECURED 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: 708773533 -------------------------------------------------------------------------------------------------------------------------- Security: Y7761X104 Meeting Type: OTH Meeting Date: 19-Dec-2017 Ticker: ISIN: INE722A01011 -------------------------------------------------------------------------------------------------------------------------- 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 ARTICLES OF ASSOCIATION OF Mgmt For For THE COMPANY BY INSERTION OF ARTICLE 8.10 AFTER ARTICLE 8.9 UNDER THE HEAD "DEMATERIALISATION/ REMATERIALISATION OF SECURITIES - ARTICLE 8" FOR CONSOLIDATION AND RE-ISSUANCE OF DEBT SECURITIES -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE CO LTD, CHENNAI Agenda Number: 708744392 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 12-Dec-2017 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU 1 AMENDMENT OF ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY BY WAY OF INSERTION OF NEW ARTICLE 32A AFTER ARTICLE 32 TO CARRY OUT CONSOLIDATION AND RE-ISSUANCE OF NON-CONVERTIBLE DEBT SECURITIES -------------------------------------------------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Agenda Number: 709466800 -------------------------------------------------------------------------------------------------------------------------- Security: Y7758E119 Meeting Type: OTH Meeting Date: 05-Jun-2018 Ticker: ISIN: INE721A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. 1 ISSUE OF DEBENTURES ON PRIVATE PLACEMENT Mgmt For For BASIS 2 ENHANCEMENT OF LIMITS OF BORROWING BY THE Mgmt For For BOARD 3 ENHANCEMENT OF LIMITS FOR CREATION OF Mgmt For For SECURITY BY THE BOARD IN CONNECTION WITH BORROWING -------------------------------------------------------------------------------------------------------------------------- SHUI ON LAND LIMITED Agenda Number: 709262593 -------------------------------------------------------------------------------------------------------------------------- Security: G81151113 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0416/LTN20180416384.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0416/LTN20180416366.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. DOUGLAS H. H. SUNG AS Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. FRANKIE Y. L. WONG AS Mgmt For For DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. ANTHONY J. L. NIGHTINGALE Mgmt Against Against AS DIRECTOR 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) -------------------------------------------------------------------------------------------------------------------------- SIAM CEMENT PUBLIC CO LTD, BANGSUE Agenda Number: 708995622 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866P121 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: TH0003010R12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S ANNUAL REPORT Non-Voting FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Non-Voting PROFIT FOR THE YEAR 2017: THE BOARD RECOMMENDS THE MEETING TO CONSIDER AND APPROVE THE DISTRIBUTION OF DIVIDENDS FOR THE YEAR 2017 AT 19.00 BAHT PER SHARE, TOTALING AN AMOUNT OF 22,800 MILLION BAHT, OR 41% OF PROFIT FOR THE YEAR LISTED ON THE CONSOLIDATED FINANCIAL STATEMENTS IN COMPLIANCE WITH THE COMPANY'S DIVIDEND PAYMENT POLICY. THIS INCLUDES 8.50 BAHT PER SHARE OF AN INTERIM DIVIDEND PAID ON THURSDAY, AUGUST 24, 2017. THE FINAL PAYMENT OF DIVIDEND SHALL BE 10.50 BAHT PER SHARE, TOTALING 12,600 MILLION BAHT 4.1 TO CONSIDER AND ELECT THE DIRECTOR IN Non-Voting REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. CHUMPOL NALAMLIENG 4.2 TO CONSIDER AND ELECT THE DIRECTOR IN Non-Voting REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. ROONGROTE RANGSIYOPASH 4.3 TO CONSIDER AND ELECT THE DIRECTOR IN Non-Voting REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: AIR CHIEF MARSHAL SATITPONG SUKWIMOL 4.4 TO CONSIDER AND ELECT THE DIRECTOR IN Non-Voting REPLACEMENT OF THOSE TO BE RETIRED BY ROTATION: MR. KASEM WATTANACHAI 5 TO CONSIDER AND APPOINT THE AUDITORS AND Non-Voting FIX THE AUDIT FEES FOR THE YEAR 2018: THE APPOINTMENT OF THE AUDITORS FROM KPMG PHOOMCHAI AUDIT LTD. FOR THE SIAM CEMENT PUBLIC COMPANY LIMITED FOR THE YEAR 2018: MR. WINID SILAMONGKOL (CERTIFIED PUBLIC ACCOUNTANT NO. 3378) OR MR. VIROJ JINDAMANEEPITAK (CERTIFIED PUBLIC ACCOUNTANT NO. 3565) OR MS. PORNTHIP RIMDUSIT (CERTIFIED PUBLIC ACCOUNTANT NO. 5565) OR MS. THANYALUX KEADKEAW (CERTIFIED PUBLIC ACCOUNTANT NO. 8179) 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Non-Voting THE COMPANY'S DIRECTORS AND SUB-COMMITTEE MEMBERS FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE AMENDMENTS TO Non-Voting THE COMPANY'S ARTICLES OF ASSOCIATION: CLAUSE 19, CLAUSE 29 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 -------------------------------------------------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC COMPANY LIMITED Agenda Number: 709023092 -------------------------------------------------------------------------------------------------------------------------- Security: Y7887N139 Meeting Type: AGM Meeting Date: 30-Mar-2018 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 880965 DUE TO RECEIPT OF DIRECTOR NAMES IN 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 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 NO. 24 HELD ON 31 MARCH 2017 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS FOR THE YEAR 2017 3 TO APPROVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE THE DIVIDEND PAYMENT FOR 2017 Mgmt For For AND ACKNOWLEDGE THE INTERIM DIVIDEND PAYMENT 5 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THEIR REMUNERATIONS FOR THE YEAR 2018: EY OFFICE LIMITED 6 TO APPROVE THE AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY: CLAUSE 21 OF THE ARTICLES OF ASSOCIATION 7.1 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR RETIRING BY ROTATION: MR. PAUL HEINZ HUGENTOBLER 7.2 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR RETIRING BY ROTATION: MR. VANCHAI TOSOMBOON 7.3 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR RETIRING BY ROTATION: MS. NOPPORN TIRAWATTANAGOOL 7.4 TO APPROVE THE APPOINTMENT OF DIRECTOR TO Mgmt For For REPLACE THE DIRECTOR RETIRING BY ROTATION: DR. SUNEE SORNCHAITANASUK 8 TO APPROVE THE DIRECTOR'S REMUNERATIONS FOR Mgmt For For THE YEAR 2018 9 TO CONSIDER RATIFICATION THE INVESTMENT IN Mgmt For For SIAM CITY CEMENT (LANKA) LIMITED 10 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 07 MAR 2018: 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 FOR MID: 889249, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PUBLIC COMPANY LTD, BAN Agenda Number: 708987005 -------------------------------------------------------------------------------------------------------------------------- Security: Y7866Q111 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH0979010Z13 -------------------------------------------------------------------------------------------------------------------------- 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 MINUTES OF THE ANNUAL Mgmt For For GENERAL MEETING OF SHAREHOLDER 2017 HELD ON APRIL 21, 2017 2 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt Abstain Against OPERATING RESULTS FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT 5 APPROVAL OF CHANGE IN THE PAR VALUE OF THE Mgmt For For COMPANY'S SHARES 6 APPROVAL OF THE AMENDMENT TO CLAUSE 4 OF Mgmt For For THE COMPANY'S MEMORANDUM OF ASSOCIATION 7.1 TO CONSIDER AND ELECT MRS. PATCHARA Mgmt Against Against WEERABORWORNPONG AS DIRECTOR 7.2 TO CONSIDER AND ELECT MR. SOMCHAI Mgmt Against Against KO-PRASOBSUK AS DIRECTOR 7.3 TO CONSIDER AND ELECT MR. VIROJ Mgmt Against Against KLANGBOONKLONG AS INDEPENDENT DIRECTOR 8 TO CONSIDER THE REMUNERATION OF DIRECTORS Mgmt For For FOR THE YEAR 2018 9 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For COMPANY'S AUDITORS AND THE DETERMINATION OF AUDIT FEE FOR THE YEAR 2018 10 ANY OTHER MATTERS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 708711848 -------------------------------------------------------------------------------------------------------------------------- Security: S7627H100 Meeting Type: OGM Meeting Date: 04-Dec-2017 Ticker: ISIN: ZAE000173951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 GRANTING OF AUTHORITY FOR THE SPECIFIC Mgmt For For ISSUE -------------------------------------------------------------------------------------------------------------------------- SIBANYE GOLD LIMITED Agenda Number: 709149543 -------------------------------------------------------------------------------------------------------------------------- Security: S7627H100 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: ZAE000173951 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-APPOINTMENT OF AUDITORS: KPMG INC Mgmt For For O.2 ELECTION OF A DIRECTOR: SN DANSON Mgmt For For O.3 RE-ELECTION OF A DIRECTOR: RP MENELL Mgmt For For O.4 RE-ELECTION OF A DIRECTOR: KA RAYNER Mgmt For For O.5 RE-ELECTION OF A DIRECTOR: JS VILAKAZI Mgmt For For O.6 RE-ELECTION OF A MEMBER AND CHAIR OF THE Mgmt For For AUDIT COMMITTEE: KA RAYNER O.7 ELECTION OF A MEMBER OF THE AUDIT Mgmt For For COMMITTEE: SN DANSON 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 CMMT PLEASE NOTE THAT RESOLUTION 12 IS SUBJECT Non-Voting TO THE PASSING OF ORDINARY RESOLUTION NUMBER 11.THANK YOU O.12 ISSUING EQUITY SECURITIES FOR CASH Mgmt For For O.13 INCREASE IN THE NUMBER OF SHARES APPROVED Mgmt For For FOR ISSUE UNDER THE 2017 SIBANYE SHARE PLAN O.14 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY O.15 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT 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: 709464820 -------------------------------------------------------------------------------------------------------------------------- Security: Y79355106 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: TW0006257009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 1.82 PER SHARE 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD, HAMILTON Agenda Number: 708586865 -------------------------------------------------------------------------------------------------------------------------- Security: G8162K113 Meeting Type: SGM Meeting Date: 24-Oct-2017 Ticker: ISIN: BMG8162K1137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 09 OCT 2017: PLEASE NOTE THAT THE COMPANY Non-Voting NOTICE AND PROXY FORM IS AVAILABLE BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004932.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1009/LTN20171009023.pdf 1 THAT THE SHARE OPTION SCHEME OF THE COMPANY Mgmt Against Against (THE "SHARE OPTION SCHEME"), THE RULES OF WHICH ARE PRESENTED AT THE MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SIGNED BY THE CHAIRMAN OF THE MEETING AND SUMMARIZED IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2017, BE HEREBY APPROVED AND ADOPTED AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORIZED TO DO ALL SUCH ACTS AND TO ENTERED INTO ALL SUCH TRANSACTIONS, ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SHARE OPTION SCHEME INCLUDING WITHOUT LIMITATION: (A) ADMINISTERING, MODIFYING, INTERPRETING THE SHARE OPTION SCHEME AND GRANTING OPTIONS UNDER THE SHARE OPTION SCHEME; (B) MODIFYING AND/OR AMENDING THE RULES OF THE SHARE OPTION SCHEME FROM TIME TO TIME PROVIDED THAT SUCH MODIFICATION AND/OR AMENDMENT IS EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE SHARE OPTION SCHEME RELATING TO MODIFICATION AND/OR AMENDMENT AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED ("STOCK EXCHANGE"); (C) ISSUING AND ALLOTTING FROM TIME TO TIME SUCH NUMBER OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME; AND (D) MAKING APPLICATION AT THE APPROPRIATE TIME OR TIMES TO THE STOCK EXCHANGE FOR THE LISTING OF, AND PERMISSION TO DEAL IN, ANY SHARES OR ANY PART THEREOF THAT MAY FROM TIME TO TIME BE ISSUED AND ALLOTTED PURSUANT TO THE EXERCISE OF THE OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME CMMT 09 OCT 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 -------------------------------------------------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Agenda Number: 709344434 -------------------------------------------------------------------------------------------------------------------------- Security: G8162K113 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0425/LTN201804251004.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425983.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425907.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 2017 2 TO APPROVE THE DECLARATION AND PAYMENT OF A Mgmt For For FINAL CASH DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017: RMB3.1 CENTS PER SHARE 3.A.I TO RE-ELECT CHOI YIAU CHONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT ZHANG JIONGLONG AS AN EXECUTIVE Mgmt For For DIRECTOR 3AIII TO RE-ELECT CHEN YAN LING AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AIV TO RE-ELECT KIM JIN HA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.A.V TO RE-ELECT PATRICK SUN AS AN INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.AVI TO RE-ELECT TSANG WAH KWONG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For AUTHORIZE THE BOARD 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 NUMBER OF ISSUED SHARES OF THE COMPANY 5.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 5.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO 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 ORDINARY RESOLUTION NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BERHAD Agenda Number: 708659365 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: AGM Meeting Date: 20-Nov-2017 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE A FINAL SINGLE TIER DIVIDEND OF Mgmt For For 17.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION TO THE NON-EXECUTIVE DIRECTORS AS DISCLOSED IN THE AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS BASED ON THE REMUNERATION STRUCTURE AS DISCLOSED IN EXPLANATORY NOTE 4 FOR THE PERIOD FROM 1 JULY 2017 UNTIL THE NEXT AGM OF THE COMPANY TO BE HELD IN 2018 4 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 BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TAN SRI SAMSUDIN OSMAN 5 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 BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DATO SRI LIM HAW KUANG 6 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 BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: DATO' ROHANA TAN SRI MAHMOOD 7 TO APPOINT MESSRS PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 8 THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt For For REVOKE THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AND IN PLACE THEREOF, THE PROPOSED NEW CONSTITUTION OF THE COMPANY AS SET OUT IN THE CIRCULAR TO SHAREHOLDERS DATED 24 OCTOBER 2017 ACCOMPANYING THE COMPANY'S ANNUAL REPORT 2017 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 BE AND IS HEREBY ADOPTED AS THE CONSTITUTION OF THE COMPANY AND THAT THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO ASSENT TO ANY MODIFICATION, VARIATION AND/OR AMENDMENT AS MAY BE REQUIRED BY THE RELEVANT AUTHORITIES AND TO DO ALL ACTS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE CONSIDERED NECESSARY TO GIVE FULL EFFECT TO THE FOREGOING -------------------------------------------------------------------------------------------------------------------------- SIME DARBY BERHAD Agenda Number: 708721091 -------------------------------------------------------------------------------------------------------------------------- Security: Y7962G108 Meeting Type: EGM Meeting Date: 20-Nov-2017 Ticker: ISIN: MYL4197OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DISTRIBUTION OF SIME DARBY'S Mgmt For For ENTIRE SHAREHOLDINGS IN SIME DARBY PLANTATION BERHAD ("SD PLANTATION") AND SIME DARBY PROPERTY BERHAD ("SD PROPERTY") TO ITS SHAREHOLDERS ("PROPOSED DISTRIBUTION") AND PROPOSED LISTING OF THE ENTIRE ENLARGED ISSUED SHARE CAPITAL OF SD PLANTATION AND SD PROPERTY ON THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("PROPOSED LISTING") -------------------------------------------------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO LTD Agenda Number: 709478691 -------------------------------------------------------------------------------------------------------------------------- Security: Y7987E104 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0006121007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 10 PER SHARE. 3 TREND POWER TECHNOLOGY INC. A SUBSIDIARY OF Mgmt For For COMPANY, APPLIES TO LIST ITS SHARES FOR THE INITIAL PUBLIC OFFERING OF RMB-DENOMINATED ORDINARY SHARES ON SHANGHAI OR SHENZHEN STOCK EXCHANGE. -------------------------------------------------------------------------------------------------------------------------- SINBON ELECTRONICS CO LTD Agenda Number: 709454211 -------------------------------------------------------------------------------------------------------------------------- Security: Y7989R103 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0003023008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND:TWD 4 PER SHARE. 3 AMENDMENT TO ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO PROCEDURES OF ELECTION OF Mgmt For For DIRECTORS AND SUPERVISORS. 5 AMENDMENT TO RULES OF PROCEDURE FOR Mgmt For For SHAREHOLDER MEETING. 6 AMENDMENT TO PROCEDURES FOR THE ACQUISITION Mgmt For For AND DISPOSAL OF ASSETS. 7 AMENDMENT TO PROCEDURES FOR ENDORSEMENT AND Mgmt For For GUARANTEE. 8 AMENDMENT TO PROCEDURES FOR LENDING FUNDS Mgmt For For TO OTHERS. 9 ABOLISHING RULES GOVERNING THE SCOPE OF Mgmt For For POWERS OF SUPERVISORS. 10.1 THE ELECTION OF THE DIRECTOR.:WANG SHAW Mgmt For For SHING,SHAREHOLDER NO.1 10.2 THE ELECTION OF THE DIRECTOR.:YEH HSIN Mgmt For For CHIH,SHAREHOLDER NO.7 10.3 THE ELECTION OF THE DIRECTOR.:AGROCY Mgmt For For RESEARCH INC.,SHAREHOLDER NO.132 10.4 THE ELECTION OF THE DIRECTOR.:LIANG WEI Mgmt For For MING,SHAREHOLDER NO.133 10.5 THE ELECTION OF THE DIRECTOR.:TAI YI Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.22265 10.6 THE ELECTION OF THE DIRECTOR.:KUO SHIAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.71146 10.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WEA CHI LIN,SHAREHOLDER NO.J100196XXX 10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN SHI KUAN,SHAREHOLDER NO.A223582XXX 10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG ZHENG YAN,SHAREHOLDER NO.R100618XXX 11 DISMISSING THE RESTRICTIONS IN COMPETITION Mgmt Against Against ON NEW DIRECTORS AND THEIR REPRESENTATIVES. CMMT 09 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION FROM 10.7 TO 10.9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINDOH CO LTD, SEOUL Agenda Number: 708965566 -------------------------------------------------------------------------------------------------------------------------- Security: Y7994W105 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7029530003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTORS CANDIDATES: I Mgmt For For CHANG HOON, JANG HANG SOON ELECTION OF OUTSIDE DIRECTORS CANDIDATES: GO BONG CHAN, JEON GYU AHN 3 ELECTION OF AUDIT COMMITTEE MEMBERS: GO Mgmt For For BONG CHAN, JEON GYU AN 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS CMMT 12 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 708911640 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: EGM Meeting Date: 12-Feb-2018 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/2018/0126/LTN20180126243.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0126/LTN20180126247.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, CONFIRM AND RATIFY THE FIRST Mgmt For For AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1.B TO APPROVE, CONFIRM AND RATIFY THE SECOND Mgmt For For AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER 1.C TO APPROVE THE GRANT OF THE SPECIFIC Mgmt For For MANDATE TO THE DIRECTORS TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONSIDERATION SHARES AND AUTHORISE ANY ONE DIRECTOR TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH DOCUMENTS AND TO TAKE ALL SUCH STEPS WHICH IN HIS OPINION MAY BE NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR INCIDENTAL TO THE SPECIFIC MANDATE 1.D TO AUTHORISE ANY ONE DIRECTOR OR ANY TWO Mgmt For For DIRECTORS (IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY) FOR AND ON BEHALF OF THE COMPANY TO SIGN, EXECUTE, PERFECT, DELIVER, NEGOTIATE, AGREE (AND, IF NECESSARY, AFFIX THE COMMON SEAL OF THE COMPANY ON) AND DO ALL SUCH OTHER DOCUMENTS, DEEDS, AGREEMENTS AND TO DO ALL SUCH ACTS OR THINGS, AS THE CASE MAY BE, AS HE OR SHE MAY, IN HIS OR HER OPINION OR DISCRETION, CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE FIRST AGREEMENT, THE SECOND AGREEMENT AND ALL THE RESPECTIVE TRANSACTIONS CONTEMPLATED THEREUNDER WITH ANY CHANGES AS SUCH DIRECTOR MAY CONSIDER REASONABLE, NECESSARY, DESIRABLE OR EXPEDIENT 2 SUBJECT TO AND CONDITIONAL UPON THE PASSING Mgmt For For OF RESOLUTION NUMBERED 1 ABOVE, TO APPROVE THE WHITEWASH WAIVER AND TO AUTHORISE ANY ONE OR MORE DIRECTORS TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS WHICH HE/THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LIMITED Agenda Number: 709345082 -------------------------------------------------------------------------------------------------------------------------- Security: G8167W138 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0425/LTN201804251420.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN201804251418.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 REPORT OF DIRECTORS OF THE COMPANY ("DIRECTORS") AND THE REPORT OF INDEPENDENT AUDITORS OF THE COMPANY ("AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. TSE PING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MS. LI MINGQIN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. LU ZHENGFEI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. LI DAKUI AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 8 TO RE-APPOINT ERNST & YOUNG AS AUDITORS FOR Mgmt For For THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9.A 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 9.B 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 9.C TO EXTEND THE GENERAL MANDATE TO ALLOT, Mgmt Against Against ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES UNDER RESOLUTION 9(A) BY THE ADDITION THERETO OF SUCH NUMBER OF SHARES BOUGHT BACK BY THE COMPANY UNDER RESOLUTION 9(B) 9.D TO APPROVE THE BONUS ISSUE OF SHARES ON THE Mgmt For For BASIS OF ONE BONUS SHARE FOR EVERY TWO EXISTING ISSUED SHARES IN THE SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTSINC Agenda Number: 709542294 -------------------------------------------------------------------------------------------------------------------------- Security: Y8022X107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0005483002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 APPROPRIATION OF PROFIT OR LOSS. Mgmt For For 3 CASH DIVIDEND DISTRIBUTION FROM CAPITAL Mgmt For For RESERVE.PROPOSED CAPITAL DISTRIBUTION :TWD 3 PER SHARE. 4 ISSUANCE OF NEW SHARES THROUGH GDR OR Mgmt For For PRIVATE PLACEMENT. 5 AMENDMENTS TO THE RULES OF PROCEDURES FOR Mgmt For For SHAREHOLDERS MEETINGS. 6 AMENDMENTS TO THE POLICIES AND PROCEDURES Mgmt For For FOR FINANCIAL DERIVATIVES TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDINGS LTD Agenda Number: 708539854 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: EGM Meeting Date: 13-Oct-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/listconews/ sehk/2017/0912/ltn20170912331.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0912/ltn20170912335.pdf 1 TO RE-ELECT MS. LAM SIN LAI JUDY, THE Mgmt For For RETIRING DIRECTOR, AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION 2 TO APPROVE THE ADOPTION OF THE NEW ARTICLES Mgmt Against Against OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT, AND TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO DO ALL SUCH ACTS AS HE/SHE DEEMS FIT TO EFFECT THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY AND TO MAKE RELEVANT REGISTRATIONS AND FILINGS IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE APPLICABLE LAWS AND REGULATIONS IN HONG KONG CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 9 OCT 2017 TO 13 OCT 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDINGS LTD Agenda Number: 708830624 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: EGM Meeting Date: 30-Dec-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/listconews/ sehk/2017/1212/ltn20171212566.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1212/ltn20171212577.pdf 1 TO APPROVE THE RULES OF THE PROPOSED SHARE Mgmt Against Against OPTION SCHEME (THE "NEW SHARE OPTION SCHEME") OF THE COMPANY, TO AUTHORISE ANY DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE SUCH DOCUMENTS AND TAKE SUCH ACTIONS AS THEY DEEM APPROPRIATE TO IMPLEMENT AND GIVE EFFECT TO SUCH SCHEME AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS AND TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO THE EXERCISE OF ANY OPTION GRANTED THEREUNDER 2 TO APPROVE, SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against THE PASSING OF RESOLUTION 1 ABOVE AND RESOLUTION 3 BELOW, THE GRANT OF 756,000,000 SHARE OPTIONS UNDER THE NEW SHARE OPTION SCHEME TO THE TRUSTEE (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 13 DECEMBER 2017) ON BEHALF OF MR. LI MING, MR. WEN HAICHENG, MR. LI HONGBO AND 47 OTHER DESIGNATED INDIVIDUAL PARTICIPANTS (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 13 DECEMBER 2017) 3 TO APPROVE, SUBJECT TO AND CONDITIONAL UPON Mgmt Against Against THE PASSING OF RESOLUTIONS 1 AND 2 ABOVE, THE GRANT OF 378,000,000 SHARE OPTIONS UNDER THE NEW SHARE OPTION SCHEME (AS PART OF THE SHARE OPTIONS GRANTED TO THE TRUSTEE AND WHICH SHALL BE HELD BY THE TRUSTEE ON BEHALF OF MR. LI MING AS DESCRIBED IN RESOLUTION 2 ABOVE) -------------------------------------------------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDINGS LTD Agenda Number: 709253378 -------------------------------------------------------------------------------------------------------------------------- Security: Y8002N103 Meeting Type: AGM Meeting Date: 18-May-2018 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/LISTCONEWS/ SEHK/2018/0412/LTN201804121028.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN201804121036.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. SUM PUI YING 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. HAN XIAOJING AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.C TO RE-ELECT MR. SUEN MAN TAK AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO AFFIX HIS REMUNERATION 3.D TO RE-ELECT MR. JIN QINGJUN AS INDEPENDENT Mgmt Against Against 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 ORDINARY RESOLUTION AS SET OUT IN ITEM 5(A) Mgmt Against Against OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) 5.B ORDINARY RESOLUTION AS SET OUT IN ITEM 5(B) Mgmt For For OF THE AGM NOTICE (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) 5.C ORDINARY RESOLUTION AS SET OUT IN ITEM 5(C) Mgmt Against Against OF THE AGM NOTICE (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY) -------------------------------------------------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO LTD Agenda Number: 709507656 -------------------------------------------------------------------------------------------------------------------------- Security: Y8009U100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002890001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORTS AND FINANCIAL STATEMENTS Mgmt For For FOR YEAR 2017. 2 PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For EARNINGS.PROPOSED CASH DIVIDEND :TWD 0.5 PER SHARE. 3 APPROPRIATION OF 2017 UNDISTRIBUTED Mgmt For For EARNINGS AS CAPITAL THROUGH THE ISSUANCE OF NEW SHARES.PROPOSED STOCK DIVIDEND : 20 SHARES PER 1,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO LTD Agenda Number: 708721407 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: EGM Meeting Date: 20-Dec-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/2017/1103/LTN201711031520.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN201711031522.pdf 1 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against ADOPTION OF THE H SHARE APPRECIATION RIGHTS SCHEME AND THE INITIAL GRANT 2 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt Against Against TO THE BOARD TO DEAL WITH MATTERS RELATING TO THE H SHARE APPRECIATION RIGHTS SCHEME 3 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES, AND TO APPROVE THE AUTHORISATION OF MR. SANG JINGHUA, VICE PRESIDENT AND THE SECRETARY TO THE BOARD, TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES (INCLUDING THE AMENDMENTS TO WORDING AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES) 4 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD TO APPROVE THE AUTHORISATION TO MR. SANG JINGHUA, VICE PRESIDENT AND THE SECRETARY TO THE BOARD, TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE PROPOSED AMENDMENTS TO THE RULES AND PROCEDURES FOR THE MEETINGS OF THE BOARD (INCLUDING THE AMENDMENTS TO WORDING AS REQUESTED BY RELEVANT REGULATORY AUTHORITIES) -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 709070039 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0319/LTN20180319035.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0319/LTN20180319041.PDF O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD FOR THE YEAR 2017 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE FOR THE YEAR 2017 O.3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 O.4 TO CONSIDER AND APPROVE THE FINAL DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2017 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 2018 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 2018 O.7 TO CONSIDER AND APPROVE THE BUSINESS Mgmt For For OPERATION PLAN, INVESTMENT PLAN AND FINANCIAL BUDGET FOR THE YEAR 2018 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 -------------------------------------------------------------------------------------------------------------------------- SINOPEC ENGINEERING (GROUP) CO., LTD. Agenda Number: 709072906 -------------------------------------------------------------------------------------------------------------------------- Security: Y80359105 Meeting Type: CLS Meeting Date: 08-May-2018 Ticker: ISIN: CNE100001NV2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0319/LTN20180319045.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0319/LTN20180319039.pdf -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708438088 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 20-Sep-2017 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/2017/0804/ltn20170804215.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0804/ltn20170804231.pdf CMMT 17 AUG 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 CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI ZHIMING AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. CHEN QI YU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 3 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. SHE LULIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG QUNBIN AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 5 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. MA PING AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIAN WANYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WEN DEYONG AS A NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YU TZE SHAN HAILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. TAN WEE SENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. ZHUO FUMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. YAO FANG AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE"), TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. TAO WUPING AS AN INDEPENDENT SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. LI XIAOJUAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE FOURTH SESSION OF SUPERVISORY COMMITTEE, TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER CMMT 17 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN VOTING OPTION COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708819430 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 18-Dec-2017 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 849717 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 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/2017/1201/LTN20171201538.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1201/LTN20171201566.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103259.pdf ; http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103265.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 PROCUREMENT FRAMEWORK AGREEMENT Mgmt For For ENTERED INTO BY THE COMPANY AND CHINA NATIONAL PHARMACEUTICAL GROUP CORPORATION ON 27 OCTOBER 2017 AND THE ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER, BE AND ARE HEREBY APPROVED AND CONFIRMED; AND THAT 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/SHE MAY CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THE PROCUREMENT FRAMEWORK AGREEMENT AND COMPLETING THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH SUCH CHANGES AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. LIU YONG AS AN EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM CMMT 06 DEC 2017: PLEASE NOTE THAT MANAGEMENT Non-Voting DID NOT PROVIDE A RECOMMENDATION FOR RESOLUTION ITEM 2. THANK YOU. CMMT 06 DEC 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: 861773, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 708908465 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: EGM Meeting Date: 09-Mar-2018 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/2018/0123/LTN20180123398.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0123/LTN20180123410.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 APPOINTMENT OF MS. RONG YAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD"), TO AUTHORIZE THE BOARD TO DETERMINE HER REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HER 2 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WU YIJIAN AS A NONEXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM 3 TO CONSIDER THAT, IF THOUGHT FIT, TO Mgmt For For APPROVE: "THAT (A) THE COMPANY BE AND IS HEREBY APPROVED, WITHIN 24 MONTHS FROM THE DATE WHEN THE APPROVAL FROM THE CHINA SECURITIES REGULATORY COMMISSION IS OBTAINED, TO ISSUE CORPORATE BONDS IN THE PRC OF NO MORE THAN RMB10 BILLION (INCLUSIVE) IN SCALE (THE "CORPORATE BONDS"); (B) THE BOARD OR THE AUTHORISED PERSON OF THE BOARD, BEING MR. LI ZHIMING, THE CHAIRMAN OF THE BOARD AND AN EXECUTIVE DIRECTOR OF THE COMPANY, SHALL BE AUTHORISED TO DO THE FOLLOWING, INCLUDING BUT NOT LIMITED TO: (1) IN ACCORDANCE WITH THE LAWS AND REGULATIONS, RELEVANT PROVISIONS OF REGULATORY AUTHORITIES AND THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING OF THE COMPANY, AS WELL AS THE COMPANY AND THE BOND MARKET'S ACTUAL SITUATION, TO DETERMINE AND ADJUST THE SPECIFIC PLAN OF THE ISSUE OF THE CORPORATE BONDS, INCLUDING BUT NOT LIMITED TO THE ISSUE SIZE OF THE CORPORATE BONDS, ISSUE METHOD (INCLUDING WHETHER TO ISSUE IN TRANCHES, AMOUNT FOR EACH TRANCHE, ETC.), SPECIFIC TERMS OF MATURITY AND THE ISSUE SIZE OF EACH MATURITY TYPE, WHETHER TO INCLUDE REDEMPTION PROVISION OR PUT-BACK PROVISION, INTEREST RATE OF THE BONDS, PRINCIPAL AND INTEREST REPAYMENT, USE OF THE PROCEEDS, GUARANTY ARRANGEMENT, GUARANTEE MEASURES FOR REPAYMENT (INCLUDING BUT NOT LIMITED TO THE GUARANTEE MEASURES FOR REPAYMENT UNDER THIS ISSUE PLAN), SPECIFIC PURCHASE METHODS, SPECIFIC PLACING ARRANGEMENTS, BOND LISTING, AND ALL MATTERS RELATED TO THIS ISSUE PLAN; (2) TO DETERMINE THE ENGAGEMENT OF PROFESSIONAL AGENTS TO ASSIST THE COMPANY IN HANDLING THE MATTERS RELATED TO THE APPLICATION AND LISTING FOR THE ISSUE OF THE CORPORATE BONDS; (3) TO FORMULATE, APPROVE, EXECUTE, AMEND AND ANNOUNCE ALL THE LEGAL DOCUMENTS REGARDING THE ISSUE OF THE CORPORATE BONDS, AND TO MAKE SUITABLE SUPPLEMENTS AND ADJUSTMENTS ON THE APPLICATION DOCUMENTS IN ACCORDANCE WITH THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (4) TO SELECT BOND TRUSTEE, EXECUTE THE BOND TRUSTEE MANAGEMENT AGREEMENT AND FORMULATE THE RULES OF BONDHOLDERS' MEETING; (5) UPON THE COMPLETION OF THE ISSUE OF THE CORPORATE BONDS, TO TAKE THE ACTIONS REGARDING THE LISTING OF THE CORPORATE BONDS; (6) IF THERE IS ANY CHANGE ON THE OPINIONS OF THE REGULATORY AUTHORITIES, POLICIES OR MARKET CONDITIONS, TO MAKE SUITABLE ADJUSTMENTS ON THE MATTERS OF THE ISSUE OF THE CORPORATE BONDS, OR TO DECIDE WHETHER TO PROCEED THE ISSUE OF THE CORPORATE BONDS BASED ON THE ACTUAL SITUATIONS, EXCEPT FOR THE MATTERS WHICH ARE SUBJECT TO THE SHAREHOLDERS' APPROVAL IN ACCORDANCE WITH THE RELEVANT LAWS, REGULATIONS AND THE ARTICLES OF ASSOCIATION; AND (7) TO TAKE ALL OTHER RELEVANT ACTIONS REGARDING THE ISSUE OF THE CORPORATE BONDS." -------------------------------------------------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Agenda Number: 709468955 -------------------------------------------------------------------------------------------------------------------------- Security: Y8008N107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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/2018/0510/LTN20180510017.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0510/LTN20180510023.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 THE YEAR ENDED 31 DECEMBER 2017 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 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 5 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 2018 6 TO CONSIDER AND AUTHORIZE THE SUPERVISORY Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE SUPERVISORS OF THE COMPANY (THE "SUPERVISORS") FOR THE YEAR ENDING 31 DECEMBER 2018 7 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 THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, THE APPOINTMENT OF ERNST & YOUNG AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO RATIFY AND CONFIRM THEIR REMUNERATIONS DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD 8 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 9 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS 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) 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") 12 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For APPROVE: "THAT: (A) THE COMPANY BE AND IS HEREBY AUTHORISED TO ISSUE DEBT FINANCING INSTRUMENTS (THE "DEBT FINANCING INSTRUMENTS") WITH THE AGGREGATE AMOUNT LIMIT FOR ALL BONDS FOR WHICH REGISTRATION IS APPLIED FOR BEING NO MORE THAN RMB25 BILLION; (B) THE PRESIDENT OF THE COMPANY, BE AND IS HEREBY AUTHORIZED TO DEAL WITH ALL THE MATTERS IN RELATION TO THE PROPOSED ISSUE OF DEBT FINANCING INSTRUMENTS IN HIS SOLE DISCRETION, INCLUDING BUT NOT LIMITED TO: (I) ACCORDING TO LAWS, REGULATIONS, AND THE SPECIFIC CONDITIONS OF THE COMPANY AND DEBT MARKET, TO FORMULATE, ADJUST AND IMPLEMENT THE SPECIFIC PLANS, TERMS AND CONDITIONS FOR THE ISSUE OF THE DEBT FINANCING INSTRUMENTS, INCLUDING, AMONG OTHERS, DETERMINATION OF THE CATEGORY(IES) OF ISSUE, THE SIZE OF ISSUE, THE METHOD OF ISSUE (INCLUDING THE ISSUE AMOUNT IN EACH TRANCHE), THE TERMS OF ISSUE, INTEREST RATE, USE OF PROCEEDS, GUARANTEE AND DEBT SECURITY ARRANGEMENTS; (II) TO FORMULATE, APPROVE, EXECUTE, MODIFY AND ANNOUNCE THE LEGAL DOCUMENTS RELATING TO THE ISSUE, AND MAKE THE APPROPRIATE ADJUSTMENT OR SUPPLEMENT TO THE FILINGS PURSUANT TO THE REQUIREMENTS OF THE REGULATORY AUTHORITIES; (III) TO SELECT THE BOND TRUSTEE(S), EXECUTE BOND TRUSTEE MANAGEMENT AGREEMENT(S) AND PROMULGATE THE RULES FOR BONDHOLDERS' GENERAL MEETING; (IV) TO MAKE CORRESPONDING ADJUSTMENTS TO THE RELEVANT MATTERS OR DETERMINE WHETHER TO CONTINUE THE ISSUE IN ACCORDANCE WITH THE PRACTICAL SITUATION IN THE CASE OF ANY CHANGES IN OPINIONS FROM REGULATORY AUTHORITIES, THE POLICIES AND MARKET CONDITIONS EXCEPT WHERE RE-VOTING AT A GENERAL MEETING IS REQUIRED BY ANY RELEVANT LAWS AND REGULATIONS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY; (V) TO DEAL WITH ALL RELEVANT MATTERS IN RELATION TO THE REPORTING AND LISTING OF THE DEBT FINANCING INSTRUMENTS; (VI) TO DETERMINE THE ENGAGEMENT OF NECESSARY INTERMEDIARY AGENCIES IN RELATION TO THE ISSUE OF THE DEBT FINANCING INSTRUMENTS; AND (VII) TO DEAL WITH OTHER SPECIFIC MATTERS IN RELATION TO THE ISSUE OF DEBT FINANCING INSTRUMENTS -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LIMITED Agenda Number: 709262769 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: AGM Meeting Date: 31-May-2018 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/2018/0416/LTN20180416765.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416763.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 REVIEW AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO REVIEW AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 4 TO REVIEW AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL AND FINAL DIVIDEND OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017: FINAL DIVIDEND OF RMB0.080 PER SHARE 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 2018 6 TO APPOINT SHINEWING CERTIFIED PUBLIC Mgmt For For ACCOUNTANTS LLP AND SHINEWING (HK) CPA LIMITED AS THE PRC AUDITOR AND INTERNATIONAL AUDITOR OF THE COMPANY FOR THE YEAR 2018 RESPECTIVELY, AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 7 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO DETERMINE THE REMUNERATION OF THE DIRECTORS AND THE SUPERVISORS OF THE COMPANY 8 TO APPROVE A GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES 9 TO APPROVE A GENERAL MANDATE TO REPURCHASE Mgmt For For H SHARES IN THE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LIMITED Agenda Number: 709274598 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: CLS Meeting Date: 31-May-2018 Ticker: ISIN: CNE1000004F1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: 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/2018/0416/LTN201804161193.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0416/LTN20180416803.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0418/LTN20180418474.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 A GENERAL MANDATE TO REPURCHASE Mgmt For For H SHARES IN THE CAPITAL OF THE COMPANY 2 TO APPROVE THE TERMS OF AND TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE MERGER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SINOTRANS AIR TRANSPORTATION DEVELOPMENT CORPORATION LIMITED ("SINOAIR"), INCLUDING (A) THE PROPOSED MERGER OF SINOAIR BY THE COMPANY BY WAY OF SHARE EXCHANGE WHICH INVOLVES THE ISSUE OF NOT MORE THAN 1,371,191,329 A SHARES OF THE COMPANY WITH NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE LIMITED IN THE PRC IN EXCHANGE FOR THE SHARES OF SINOAIR HELD BY SHAREHOLDERS OF SINOAIR (INCLUDING, IF APPLICABLE, THE CASH ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE MERGER AGREEMENT); AND (B) THE CONVERSION OF ALL DOMESTIC SHARES OF THE COMPANY THEN IN ISSUE INTO A SHARES AND TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE LIMITED ON THE DATE OF LISTING OF THE A SHARES CMMT 02 MAY 2018: PLEASE NOTE THAT ACCORDING TO Non-Voting THE COMPANY'S ANNOUNCEMENT DATED 18 APR 2018, QUALIFYING DISSENTING SHAREHOLDERS ARE ENTITLED TO DEMAND THAT THEIR SHARES BE ACQUIRED BY THE COMPANY OR THE ASSENTING SHAREHOLDERS AT A FAIR PRICE TO BE DETERMINED BY THE PARTIES BY MAKING A WRITTEN REQUEST AT THE EGM. SHAREHOLDERS WHO WISH TO VOTE AGAINST ALL THE RESOLUTIONS IN RELATION TO THE MERGER AGREEMENT AT THE EGM AND CLASS MEETING AND MAKE THE ABOVE WRITTEN REQUEST ARE REMINDED TO WITHDRAW THE RELEVANT SHARES FROM CCASS, REGISTER THE SHARES IN THEIR OWN NAMES ON OR BEFORE THE ABOVE LAST REGISTRATION DATE AND PROCEED WITH ANY NECESSARY ACTIONS THEMSELVES. THANK YOU CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND 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. -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LIMITED Agenda Number: 709470431 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: EGM Meeting Date: 31-May-2018 Ticker: ISIN: CNE1000004F1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE TERMS OF AND TRANSACTIONS Mgmt For For CONTEMPLATED UNDER THE MERGER AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND SINOTRANS AIR TRANSPORTATION DEVELOPMENT CORPORATION LIMITED ("SINOAIR"), INCLUDING (A) THE PROPOSED MERGER OF SINOAIR BY THE COMPANY BY WAY OF SHARE EXCHANGE WHICH INVOLVES THE ISSUE OF NOT MORE THAN 1,371,191,329 A SHARES OF THE COMPANY WITH NOMINAL VALUE OF RMB1.00 EACH TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE LIMITED IN THE PRC IN EXCHANGE FOR THE SHARES OF SINOAIR HELD BY SHAREHOLDERS OF SINOAIR (INCLUDING, IF APPLICABLE, THE CASH ALTERNATIVE PROVIDER CONTEMPLATED UNDER THE MERGER AGREEMENT); AND (B) THE CONVERSION OF ALL DOMESTIC SHARES OF THE COMPANY THEN IN ISSUE INTO A SHARES AND TO BE LISTED ON THE SHANGHAI STOCK EXCHANGE LIMITED ON THE DATE OF LISTING OF THE A SHARES ("A SHARES LISTING DATE") 2 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY (INCLUDING THE APPENDICES THERETO, NAMELY THE PROCEDURAL RULES FOR GENERAL MEETINGS OF THE COMPANY, THE PROCEDURAL RULES FOR MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AND THE PROCEDURAL RULES FOR MEETINGS OF THE BOARD OF SUPERVISORS OF THE COMPANY) WITH EFFECT FROM THE A SHARES LISTING DATE 3.A TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For FROM THE A SHARES LISTING DATE: WORKING MANUAL FOR THE INDEPENDENT DIRECTORS OF SINOTRANS LIMITED 3.B TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For FROM THE A SHARES LISTING DATE: POLICY FOR THE MANAGEMENT OF CONNECTED TRANSACTIONS OF SINOTRANS LIMITED 3.C TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For FROM THE A SHARES LISTING DATE: POLICY FOR THE MANAGEMENT OF EXTERNAL GUARANTEES TO BE PROVIDED BY SINOTRANS LIMITED 3.D TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For FROM THE A SHARES LISTING DATE: PLAN OF SINOTRANS LIMITED ON SHAREHOLDER RETURN FOR THE NEXT THREE YEARS (2018-2020) 3.E TO APPROVE THE FOLLOWING POLICY WITH EFFECT Mgmt For For FROM THE A SHARES LISTING DATE: MEASURES TO REMEDY THE DILUTION EFFECT TO THE IMMEDIATE RETURN OF SHAREHOLDERS THAT MAY BE CAUSED BY THE PROPOSED MERGER OF SINOTRANS AIR TRANSPORTATION DEVELOPMENT CO., LTD. BY ABSORPTION THROUGH SHARE SWAP 4.A TO APPOINT MR. WANG HONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.B TO APPOINT MR. SONG RONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4.C TO APPOINT MR. MENG YAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.D TO APPOINT MS. LI QIAN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.E TO APPOINT MR. SONG HAIQING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5.A TO RE-APPOINT MR. WU XUEMING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 5.B TO RE-APPOINT MR. JERRY HSU AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO APPOINT MR. FAN ZHAOPING AS A SUPERVISOR Mgmt For For 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/2018/0510/LTN20180510394.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0510/LTN20180510408.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0416/LTN20180416789.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0416/LTN20180416783.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 AN AMENDMENT TO Non-Voting MEETING ID 921238 DUE TO ADDITION OF RESOLUTIONS 4, 5 AND 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 ACCORDING TO THE COMPANY'S Non-Voting ANNOUNCEMENT DATED 18 APR 2018, QUALIFYING DISSENTING SHAREHOLDERS ARE ENTITLED TO DEMAND THAT THEIR SHARES BE ACQUIRED BY THE COMPANY OR THE ASSENTING SHAREHOLDERS AT A FAIR PRICE TO BE DETERMINED BY THE PARTIES BY MAKING A WRITTEN REQUEST AT THE EGM. SHAREHOLDERS WHO WISH TO VOTE AGAINST ALL THE RESOLUTIONS IN RELATION TO THE MERGER AGREEMENT AT THE EGM AND CLASS MEETING AND MAKE THE ABOVE WRITTEN REQUEST ARE REMINDED TO WITHDRAW THE RELEVANT SHARES FROM CCASS, REGISTER THE SHARES IN THEIR OWN NAMES ON OR BEFORE THE ABOVE LAST REGISTRATION DATE AND PROCEED WITH ANY NECESSARY ACTIONS THEMSELVES. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LTD Agenda Number: 708468663 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: EGM Meeting Date: 16-Oct-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/listc onews/SEHK/2017/0822/LTN20170822644.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0822/LTN20170822650.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 TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND AS SPECIFIED (CHINA MERCHANTS GROUP LIMITED) IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AS SPECIFIED (CHINA MERCHANTS LOGISTICS HOLDINGS COMPANY LIMITED) AT AN AGGREGATE CONSIDERATION OF RMB5,450,000,000 WHICH IS TO BE SATISFIED BY THE ISSUANCE AND ALLOTMENT OF NOT MORE THAN 1,442,683,444 DOMESTIC SHARES OF THE COMPANY AT AN INITIAL ISSUE PRICE OF HKD 4.43 EACH (SUBJECT TO ADJUSTMENT) -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LTD Agenda Number: 708468675 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: CLS Meeting Date: 16-Oct-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/2017/0822/LTN20170822654.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0822/LTN20170822646.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 TRANSACTIONS CONTEMPLATED Mgmt For For UNDER THE ACQUISITION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND AS SPECIFIED (CHINA MERCHANTS GROUP LIMITED) IN RESPECT OF THE PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN AS SPECIFIED (CHINA MERCHANTS LOGISTICS HOLDINGS COMPANY LIMITED) AT AN AGGREGATE CONSIDERATION OF RMB5,450,000,000 WHICH IS TO BE SATISFIED BY THE ISSUANCE AND ALLOTMENT OF NOT MORE THAN 1,442,683,444 DOMESTIC SHARES OF THE COMPANY AT AN INITIAL ISSUE PRICE OF HKD4.43 EACH (SUBJECT TO ADJUSTMENT) -------------------------------------------------------------------------------------------------------------------------- SINOTRANS LTD Agenda Number: 708744772 -------------------------------------------------------------------------------------------------------------------------- Security: Y6145J104 Meeting Type: EGM Meeting Date: 28-Dec-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/2017/1110/LTN20171110391.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110389.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 APPOINTMENT OF MR. WANG Mgmt For For TAIWEN AS INDEPENDENT NONEXECUTIVE DIRECTOR OF THE COMPANY 2 TO APPROVE THE RE-APPOINTMENT OF MR. ZHOU Mgmt For For FANGSHENG AS SUPERVISOR OF THE COMPANY 3 TO APPROVE THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND CHINA MERCHANTS GROUP LIMITED FOR THE THREE YEARS ENDING 31 DECEMBER 2020 4 TO APPROVE THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND SINOTRANS SHANDONG HONGZHI LOGISTICS CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2020 5 TO APPROVE THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND QINGDAO JINYUN AIR CARGO FREIGHT FORWARDING CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2020 6 TO APPROVE THE CONTINUING CONNECTED Mgmt For For TRANSACTIONS AND RELATED ANNUAL CAPS CONTEMPLATED UNDER THE MASTER SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND SHANGHAI WAIHONG YISHIDA INTERNATIONAL LOGISTICS CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2020 7 TO APPROVE THE DEPOSIT SERVICES AND RELATED Mgmt Against Against ANNUAL CAPS CONTEMPLATED UNDER THE FINANCIAL SERVICES AGREEMENT DATED 10 NOVEMBER 2017 ENTERED INTO BETWEEN THE COMPANY AND CHINA MERCHANTS GROUP FINANCE CO. LTD. FOR THE THREE YEARS ENDING 31 DECEMBER 2020 8 TO APPROVE THE AMENDMENT TO THE ARTICLES OF Mgmt Against Against ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF THE EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- SINTEX INDUSTRIES LIMITED Agenda Number: 708458181 -------------------------------------------------------------------------------------------------------------------------- Security: Y8064D142 Meeting Type: AGM Meeting Date: 14-Sep-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 ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND ADOPT AUDITED FINANCIAL Mgmt For For STATEMENT, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 RE-APPOINTMENT OF MR. AMIT D. PATEL, LIABLE Mgmt For For TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS OF THE COMPANY: APPOINTMENT OF M/S SHAH & SHAH ASSOCIATES, (FRN 113742W), CHARTERED ACCOUNTANTS, AHMEDABAD AS THE STATUTORY AUDITORS OF THE COMPANY 5 APPROVAL FOR THE REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 6 ADOPTION OF NEW SET OF ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 7 RE-APPOINTMENT OF MR. RAMNIKBHAI H. AMBANI Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 RE-APPOINTMENT OF DR. RAJESH B. PARIKH AS Mgmt Against Against AN INDEPENDENT DIRECTOR OF THE COMPANY 9 RE-APPOINTMENT OF DR. LAVKUMAR KANTILAL Mgmt For For SHAH AS AN INDEPENDENT DIRECTOR OF THE COMPANY 10 RE-APPOINTMENT OF DR. NARENDRA K. BANSAL AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE COMPANY 11 RE-APPOINTMENT OF MRS. INDIRA J. PARIKH AS Mgmt Against Against AN INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SINTEX PLASTICS TECHNOLOGY LIMITED Agenda Number: 708468966 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T6LY112 Meeting Type: AGM Meeting Date: 14-Sep-2017 Ticker: ISIN: INE501W01021 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL Mgmt For For STATEMENT, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY 2 RE-APPOINTMENT OF MR. RAHUL A. PATEL, Mgmt For For LIABLE TO RETIRE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO APPOINT AUDITORS AND TO FIX THEIR Mgmt For For REMUNERATION: M/S R CHOUDHARY AND ASSOCIATES, (FRN 101928W) 4 APPOINTMENT OF MR. PRAVIN KANUBHAI LAHERI Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 5 APPOINTMENT OF MR. DESH RAJ DOGRA AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 6 APPOINTMENT OF DR. GAURI S. TRIVEDI AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. SANDEEP SINGHI AS Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. KIRIT C. SHAH AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 9 APPOINTMENT OF MS. NAMITA R. SHAH AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE COMPANY 10 TO CONSIDER AND DETERMINE THE FEES FOR Mgmt For For DELIVERY OF ANY DOCUMENT THROUGH A PARTICULAR MODE OF DELIVERY TO A MEMBER 11 TO 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 PLASTICS TECHNOLOGY LIMITED Agenda Number: 708963409 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T6LY112 Meeting Type: OTH Meeting Date: 10-Mar-2018 Ticker: ISIN: INE501W01021 -------------------------------------------------------------------------------------------------------------------------- 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 SHARE CAPITAL AND Mgmt For For ALTERATION TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY: THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY ALTERED AND SUBSTITUTED BY THE FOLLOWING AS NEW CLAUSE V 2 PREFERENTIAL ISSUE OF WARRANTS CONVERTIBLE Mgmt For For INTO FULLY PAID-UP EQUITY SHARES UNDER SECTIONS 42 AND 62 OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORPORATION Agenda Number: 709550378 -------------------------------------------------------------------------------------------------------------------------- Security: Y8118H107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0008016007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5.5 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, TRADING DERIVATIVES, MONETARY LOANS, ENDORSEMENT AND GUARANTEE 5 TO DISCUSS THE ABOLISHMENT TO THE Mgmt For For PROCEDURES OF DIRECTORS AND SUPERVISOR ELECTION, AND ESTABLISHMENT TO THE PROCEDURES OF DIRECTORS ELECTION. 6.1 THE ELECTION OF THE Mgmt For For DIRECTOR:MAO,YING-WEN,SHAREHOLDER NO.00000011 6.2 THE ELECTION OF THE Mgmt For For DIRECTOR:LIN,WEN-BIN,SHAREHOLDER NO.00000026 6.3 THE ELECTION OF THE Mgmt For For DIRECTOR:ZHENG,YI-XI,SHAREHOLDER NO.00000024 6.4 THE ELECTION OF THE DIRECTOR:SILICON POWER Mgmt For For COMPUTER & COMMUNICATIONS INC.,SHAREHOLDER NO.00061339 6.5 THE ELECTION OF THE Mgmt For For DIRECTOR:LI,SHENG-SHU,SHAREHOLDER NO.00000044 6.6 THE ELECTION OF THE Mgmt For For DIRECTOR:FAN,YAN-QIANG,SHAREHOLDER NO.00000002 6.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:DAI,ZHENG-JIE,SHAREHOLDER NO.00042917 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:XIAO,JIE-SHENG,SHAREHOLDER NO.00000065 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN,YU-NU,SHAREHOLDER NO.Q222114XXX 7 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt For For NON-COMPETITION RESTRICTION ON THE NEWLY DIRECTORS AND REPRESENTATIVES. -------------------------------------------------------------------------------------------------------------------------- SK CHEMICALS CO LTD, SEONGNAM Agenda Number: 708607633 -------------------------------------------------------------------------------------------------------------------------- Security: Y80661104 Meeting Type: EGM Meeting Date: 27-Oct-2017 Ticker: ISIN: KR7006120000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 815657 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 SPIN-OFF Mgmt For For 2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: Mgmt For For HONG WON JUN 3.1 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: O YEONG HO 3.2 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: HONG WON JUN 4 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against CMMT PLEASE NOTE THAT THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF SPIN OFF. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SK CHEMICALS CO., LTD. Agenda Number: 709409115 -------------------------------------------------------------------------------------------------------------------------- Security: Y80661138 Meeting Type: EGM Meeting Date: 15-Jun-2018 Ticker: ISIN: KR7285130001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SPIN OFF Mgmt For For CMMT 04 MAY 2018: 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 04 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK DISCOVERY CO., LTD Agenda Number: 709045199 -------------------------------------------------------------------------------------------------------------------------- Security: Y80661104 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7006120000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR: CHOE CHANG WON Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR: GIM CHEOL Mgmt For For 3.3 ELECTION OF INSIDE DIRECTOR: BAK CHAN JUNG Mgmt For For 3.4 ELECTION OF OUTSIDE DIRECTOR: SONG JAE YONG Mgmt For For 4 ELECTION OF AUDIT COMMITTEE MEMBER: SONG Mgmt For For JAE YONG 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK GAS CO LTD, SEONGNAM Agenda Number: 709047547 -------------------------------------------------------------------------------------------------------------------------- Security: Y9878F109 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7018670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2.1 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: GIM Mgmt For For GWANG JUN 2.2 ELECTION OF OUTSIDE DIRECTOR CANDIDATE: I Mgmt For For SANG GU 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: GIM GWANG JUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 ENDOWMENT OF STOCK PURCHASE OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HOLDINGS CO., LTD., SEOUL Agenda Number: 709021721 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T642129 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7034730002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JO DAE SIK Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: HA GEUM YEOL Mgmt For For 2.3 ELECTION OF OUTSIDE DIRECTOR: I CHAN GEUN Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER WHO IS Mgmt For For AN OUTSIDE DIRECTOR: I CHAN GEUN 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK HYNIX INC. Agenda Number: 709013003 -------------------------------------------------------------------------------------------------------------------------- Security: Y8085F100 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7000660001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF INSIDE DIRECTOR: PARK SUNG Mgmt For For WOOK 3.1 APPOINTMENT OF OUTSIDE DIRECTOR: SONG HO Mgmt For For KEUN 3.2 APPOINTMENT OF OUTSIDE DIRECTOR: CHO HYUN Mgmt For For JAE 3.3 APPOINTMENT OF OUTSIDE DIRECTOR: YOON TAE Mgmt For For HWA 4 APPOINTMENT OF OUTSIDE DIRECTOR WHO IS Mgmt For For MEMBER OF AUDIT COMMITTEE: YOON TAE HWA 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 GRANT OF STOCK OPTION Mgmt For For 7 APPROVAL OF GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK INNOVATION CO LTD Agenda Number: 708996131 -------------------------------------------------------------------------------------------------------------------------- Security: Y8063L103 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: KR7096770003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 APPOINTMENT OF OUTSIDE DIRECTORS: KIM JUNG Mgmt For For KWAN, CHOI WOO SEOK 3 APPOINTMENT OF AUDITOR: CHOI WOO SEOK Mgmt For For 4 GRANT OF STOCK OPTION Mgmt For For 5 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR EXECUTIVES 6 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK MATERIALS CO., LTD., YONGJU Agenda Number: 709054148 -------------------------------------------------------------------------------------------------------------------------- Security: Y806AM103 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7036490001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890468 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 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 3.1 ELECTION OF INSIDE DIRECTOR JANG YONG HO Mgmt For For 3.2 ELECTION OF INSIDE DIRECTOR I YONG UK Mgmt For For 3.3 ELECTION OF OUTSIDE DIRECTOR TAK YONG SEOK Mgmt For For 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 DIRECTOR 7 GRANT OF STOCK OPTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK NETWORKS CO LTD, SUWON Agenda Number: 708446427 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T645130 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: KR7001740000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF BUSINESS TRANSFER (WHOLESALE Mgmt For For BUSINESS OF ENERGY MARKETING) CMMT 11 AUG 2017: THIS EGM IS RELATED TO THE Non-Voting CORPORATE EVENT OF SALES OF BUSINESS WITH REPURCHASE OFFER. CMMT 11 AUG 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. CMMT 11 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SK NETWORKS CO LTD, SUWON Agenda Number: 709061321 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T645130 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7001740000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 889590 DUE TO POSTPONEMENT OF MEETING DATE FROM 26 MARCH 2018 TO 30 MARCH 2018 AND CHANGE IN DIRECTOR AND AUDIT COMMITTEE MEMBER NAMES IN RESOLUTIONS 2.1 & 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 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 ELECTION OF OUTSIDE DIRECTOR: HA YEONG WON Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: LIM HO Mgmt For For 3 ELECTION OF AUDIT COMMITTEE MEMBER AS Mgmt For For OUTSIDE DIRECTOR: HA YEONG WON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt Against Against DIRECTORS 5 GRANT OF STOCK OPTION FOR STAFF Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SK SECURITIES CO LTD, SEOUL Agenda Number: 709021769 -------------------------------------------------------------------------------------------------------------------------- Security: Y8296H101 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7001510007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF STATEMENT OF APPROPRIATION OF RETAINED EARNINGS 2 ELECTION OF OUTSIDE DIRECTOR: CHOE YEONG SU Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKC KOLON PI, INC., JINCHEON Agenda Number: 708981940 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T6HX101 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7178920005 -------------------------------------------------------------------------------------------------------------------------- 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 A NON-PERMANENT DIRECTOR: I Mgmt For For YONG SEON 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD Agenda Number: 709349307 -------------------------------------------------------------------------------------------------------------------------- Security: G8220B105 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: BMG8220B1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804261356.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0426/LTN201804261682.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 OF THE COMPANY; THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.04 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. WEN XIAOBING AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. LI WEIJING AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MS. CHUNG LAI FONG AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. BDO LIMITED AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF THE 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 ISSUE, ALLOT AND DEAL WITH THE NEW SHARES 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES 5.C CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 5(A) AND 5(B), TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH NEW SHARES BY THE NUMBER OF SHARES REPURCHASED PURSUANT TO THE GENERAL MANDATE GRANTED UNDER RESOLUTIONS NO. 5(B) -------------------------------------------------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Agenda Number: 708319062 -------------------------------------------------------------------------------------------------------------------------- Security: G8181C100 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: BMG8181C1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626527.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626498.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 2017 2 TO APPROVE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2017 (WITH SCRIP OPTION): HK 5.0 CENTS (WITH SCRIP OPTION) FOR THE YEAR ENDED 31 MARCH 2017 PER SHARE AND, IF SUCH DIVIDEND IS APPROVED BY THE MEMBERS BY PASSING RESOLUTION 2, IT IS EXPECTED TO BE PAID ON OR AROUND 20 SEPTEMBER 2017 TO THOSE SHAREHOLDERS WHOSE NAMES APPEARED ON THE COMPANY'S REGISTER OF MEMBERS ON 9 AUGUST 2017 3.A TO RE-ELECT MR SHI CHI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. LI WEIBIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. LI MING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("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 For For TO REPURCHASE ISSUED SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SL CORP, SEOUL Agenda Number: 709013116 -------------------------------------------------------------------------------------------------------------------------- Security: Y7469Y107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7005850003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR: CHOE BYEONG Mgmt For For SIK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Agenda Number: 709020402 -------------------------------------------------------------------------------------------------------------------------- Security: Y80676102 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 874206 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 STOCKHOLDERS Mgmt For For MEETING HELD ON APRIL 26, 2017 4 ANNUAL REPORT FOR THE YEAR 2017 (OPEN Mgmt For For FORUM) 5 AMENDMENT OF THE SECOND ARTICLE OF THE Mgmt For For ARTICLES OF INCORPORATION 6 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 7 ELECTION OF DIRECTOR: TERESITA T. SY Mgmt For For 8 ELECTION OF DIRECTOR: HENRY T. SY, JR Mgmt For For 9 ELECTION OF DIRECTOR: HARLEY T. SY Mgmt For For 10 ELECTION OF DIRECTOR: JOSE T. SIO Mgmt For For 11 ELECTION OF INDEPENDENT DIRECTOR: JOSEPH R. Mgmt For For HIGDON 12 ELECTION OF INDEPENDENT DIRECTOR: TOMASA H. Mgmt For For LIPANA 13 ELECTION OF INDEPENDENT DIRECTOR: ALFREDO Mgmt For For E. PASCUAL 14 ELECTION OF DIRECTOR: FREDERIC C. DYBUNCIO Mgmt For For 15 APPOINTMENT OF EXTERNAL AUDITORS Mgmt For For 16 OTHER MATTERS Mgmt Against Against 17 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Agenda Number: 709011643 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076N112 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: PHY8076N1120 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883092 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 MINUTES OF THE ANNUAL MEETING Mgmt For For OF STOCKHOLDERS HELD ON APRIL 25, 2017 4 APPROVAL OF ANNUAL REPORT FOR 2017 Mgmt For For 5 GENERAL RATIFICATION OF THE ACTS OF THE Mgmt For For BOARD OF DIRECTORS, BOARD COMMITTEES AND 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 DIRECTORS Mgmt For For 15 OTHER MATTERS Mgmt Against Against 16 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- SOBHA LTD, BANGALORE Agenda Number: 708367746 -------------------------------------------------------------------------------------------------------------------------- Security: Y806AJ100 Meeting Type: AGM Meeting Date: 04-Aug-2017 Ticker: ISIN: INE671H01015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, 2017 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 APPROVE APPOINTMENT OF MESSRS B S R & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.101248W/W-100022) AS THE STATUTORY AUDITORS OF THE COMPANY 5 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 -------------------------------------------------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Agenda Number: 709139112 -------------------------------------------------------------------------------------------------------------------------- Security: P8717W109 Meeting Type: OGM Meeting Date: 09-Apr-2018 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, 2017 3 DISTRIBUTION OF THE PROFIT FROM THE 2017 Mgmt For For FISCAL YEAR AND THE APPROVAL OF THE PAYMENT OF A DEFINITIVE DIVIDEND OF CLP 2.2 PER SHARE, FOR A TOTAL AMOUNT OF CLP 21,420,942,363, AS WELL AS THE PRESENTATION OF THE DIVIDEND POLICY 4 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 5 DETERMINATION OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2018 FISCAL YEAR AND THE REPORT ON THE EXPENSES OF THE BOARD OF DIRECTORS 6 ESTABLISHMENT OF THE COMPENSATION OF THE Mgmt For For MEMBERS OF THE COMMITTEE OF DIRECTORS AND THE APPROVAL OF ITS EXPENSE BUDGET FOR THE 2018 FISCAL YEAR 7 INFORMATION ON THE ACTIVITIES CONDUCTED AND Mgmt For For EXPENSES INCURRED BY THE COMMITTEE OF DIRECTORS IN THE 2017 FISCAL YEAR 8 APPOINTMENT OF OUTSIDE AUDITORS FOR THE Mgmt For For 2018 FISCAL YEAR 9 APPOINTMENT OF RISK RATING AGENCIES FOR THE Mgmt For For 2018 FISCAL YEAR 10 DETERMINATION OF THE PERIODICAL FOR THE Mgmt For For PUBLICATION OF THE APPROPRIATE NOTICES BY THE COMPANY 11 TO REPORT ON THE RESOLUTIONS THAT WERE Mgmt For For PASSED BY THE BOARD OF DIRECTORS TO APPROVE THE RELATED PARTY TRANSACTIONS THAT ARE PROVIDED FOR IN TITLE XVI OF THE SHARE CORPORATIONS LAW 12 TO DEAL WITH THE OTHER MATTERS THAT ARE Mgmt Against Against WITHIN THE JURISDICTION OF AN ANNUAL GENERAL MEETING OF SHAREHOLDERS, IN ACCORDANCE WITH THE LAW AND THE CORPORATE BYLAWS -------------------------------------------------------------------------------------------------------------------------- SODA SANAYII AS, ISTANBUL Agenda Number: 708998298 -------------------------------------------------------------------------------------------------------------------------- Security: M9067M108 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: TRASODAS91E5 -------------------------------------------------------------------------------------------------------------------------- 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 SUMMARIES OF THE REPORTS Mgmt For For PREPARED BY THE BOARD OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2017 3 REVIEWS AND DISCUSSIONS ON AND APPROVAL OF Mgmt For For THE 2017 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS 4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS 6 DETERMINATION OF THE COMPENSATIONS Mgmt For For PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS 7 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 8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For TYPE AND DATE OF THE 2017 PROFIT 9 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD 10 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2018 11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against IN RESPECT OF THE SECURITIES, PLEDGES AND HYPOTHECATES PROVIDED IN FAVOR OF THIRD PARTIES -------------------------------------------------------------------------------------------------------------------------- SOHO CHINA LIMITED Agenda Number: 709344129 -------------------------------------------------------------------------------------------------------------------------- Security: G82600100 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0425/LTN20180425453.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425489.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 2017 2 TO RE-ELECT MR. PAN SHIYI AS AN EXECUTIVE Mgmt For For DIRECTOR 3 TO RE-ELECT MR. XIONG MING HUA AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO AUTHORISE THE BOARD TO FIX THE Mgmt For For REMUNERATION OF THE DIRECTORS 5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For AUDITORS AND AUTHORISE 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 THE ADDITIONAL SHARES NOT EXCEEDING 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 6.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 CMMT PLEASE NOTE THAT THE RESOLUTION 6.C IS Non-Voting CONDITIONAL UPON THE RESOLUTIONS 6.A AND 6.B.THANK YOU 6.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against DIRECTORS PURSUANT TO ORDINARY RESOLUTION NUMBERED 6(A) TO ISSUE SHARES BY ADDING THERETO OF THE AMOUNT OF SHARE CAPITAL REPURCHASED UNDER ORDINARY RESOLUTION NUMBERED 6 (B) -------------------------------------------------------------------------------------------------------------------------- SOHO CHINA LTD, GRAND CAYMAN Agenda Number: 708532634 -------------------------------------------------------------------------------------------------------------------------- Security: G82600100 Meeting Type: EGM Meeting Date: 27-Sep-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/2017/0911/LTN20170911440.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0911/LTN20170911448.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 DECLARATION AND PAYMENT OF A SPECIAL Mgmt For For DIVIDEND OF RMB0.346 PER ORDINARY SHARE OUT OF THE SHARE PREMIUM ACCOUNT AND THE DISTRIBUTABLE PROFITS 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 OF THE COMPANY (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 -------------------------------------------------------------------------------------------------------------------------- SONDA S.A. Agenda Number: 709245496 -------------------------------------------------------------------------------------------------------------------------- Security: P87262104 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: CL0000001934 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME, DIVIDENDS OF Mgmt For For CLP 30.55 PER SHARE AND FUTURE DIVIDEND POLICY 3 APPROVE REMUNERATION OF DIRECTORS, APPROVE Mgmt For For REMUNERATION AND BUDGET OF DIRECTORS' COMMITTEE 4 PRESENT DIRECTORS' COMMITTEE REPORT ON Mgmt For For ACTIVITIES AND EXPENSES 5 RECEIVE REPORT REGARDING RELATED-PARTY Mgmt For For TRANSACTIONS 6 APPOINT AUDITORS AND DESIGNATE RISK Mgmt For For ASSESSMENT COMPANIES 7 DESIGNATE NEWSPAPER TO PUBLISH Mgmt For For ANNOUNCEMENTS 8 PRESENT REPORT ON PROCESSING, PRINTING, AND Mgmt For For MAIL INFORMATION REQUIRED BY CHILEAN LAW 9 OTHER BUSINESS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOULBRAIN CO LTD, SEONGNAM Agenda Number: 709005525 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076W112 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7036830008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882962 DUE TO CHANGE OF MEETING DATE FROM 28 MAR 2018 TO 26 MAR 2018 AND ADDITION OF RESOLUTIONS 2.3 AND 2.4. 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 2.1 ELECTION OF INSIDE DIRECTOR: KANG BYUNG Mgmt Against Against CHANG 2.2 ELECTION OF INSIDE DIRECTOR: JEONG SEOK HO Mgmt Against Against 2.3 ELECTION OF INSIDE DIRECTOR: JEONG JI WAN Mgmt For For 2.4 ELECTION OF OUTSIDE DIRECTOR: SEO BYUNG MUN Mgmt For For 3 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS CMMT 09 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE TO 30 MAR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SPAR GROUP LTD, PINETOWN Agenda Number: 708852719 -------------------------------------------------------------------------------------------------------------------------- Security: S8050H104 Meeting Type: AGM Meeting Date: 07-Feb-2018 Ticker: ISIN: ZAE000058517 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 ELECTION OF NON-EXECUTIVE DIRECTOR - MR AG Mgmt For For WALLER 2O121 ELECTION OF NON-EXECUTIVE DIRECTOR - MRS P Mgmt For For MNGANGA 3O122 ELECTION OF NON-EXECUTIVE DIRECTOR - MR CF Mgmt For For WELLS 4.O.2 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITORS AND APPOINTMENT OF MRS SHARALENE RANDELHOFF AS THE ACTING DESIGNATED LEAD AUDITOR 5O3.1 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE - MR CF WELLS 6O3.2 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE - MR HK MEHTA 7O3.3 ELECTION OF THE MEMBER OF THE AUDIT Mgmt For For COMMITTEE - MRS M MASHOLOGU 8.O.4 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF SHARE OPTIONS 9.O.5 AUTHORITY TO ISSUE SHARES FOR THE PURPOSE Mgmt For For OF THE CSP 10S.1 FINANCIAL ASSISTANCE TO RELATED OR Mgmt For For INTER-RELATED COMPANIES 11S.2 NON-EXECUTIVE DIRECTORS FEES Mgmt For For 12NB1 NON-BINDING ADVISORY VOTE ON THE Mgmt For For REMUNERATION POLICY 13NB2 NON-BINDING ADVISORY VOTE ON THE Mgmt For For IMPLEMENTATION OF THE REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- SPCG PUBLIC CO LTD, BANGPLEE Agenda Number: 709130164 -------------------------------------------------------------------------------------------------------------------------- Security: Y8118C124 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 885181 DUE TO CHANGE IN DIRECTOR NAME IN RESOLUTION 7.3. 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 CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 HELD ON TUESDAY, JUNE 6, 2017 2 TO ACKNOWLEDGE THE PERFORMANCE OF THE Mgmt For For COMPANY IN THE YEAR 2017 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, 2017 4 TO CONSIDER AND APPROVE THE APPROPRIATION Mgmt For For OF ADDITIONAL LEGAL RESERVE AND DIVIDEND PAYMENT FROM THE COMPANY'S OPERATING RESULTS FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For DIRECTORS, THE AUDIT COMMITTEE, AND THE NOMINATION AND REMUNERATION COMMITTEE FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION (BONUS) FOR THE YEAR 2017 7.1 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR WHO WILL BE RETIRE BY ROTATION AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 AND THE APPOINTMENT OF NEW DIRECTOR: MR. WANCHAI LAWATANATRAKUL 7.2 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR WHO WILL BE RETIRE BY ROTATION AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 AND THE APPOINTMENT OF NEW DIRECTOR: MR. WITHOON MANOMAIKUL 7.3 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For DIRECTOR WHO WILL BE RETIRE BY ROTATION AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS FOR THE YEAR 2018 AND THE APPOINTMENT OF NEW DIRECTOR: MR. SHOJI NISHISAWA 8 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITORS AND THE AUDITORS' REMUNERATION FOR THE YEAR 2018 9 OTHER BUSINESSES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LIMITED Agenda Number: 708319175 -------------------------------------------------------------------------------------------------------------------------- Security: Y8133H116 Meeting Type: AGM Meeting Date: 22-Jul-2017 Ticker: ISIN: INE872A01014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF - A. THE STANDALONE FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON. B. THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, AND THE REPORT OF THE AUDITORS THEREON 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2017: RE. 0.50 PER EQUITY SHARE (5 PER CENT) FOR THE FINANCIAL YEAR 2016-17 TO THE MEMBERS OF YOUR COMPANY 3 APPOINTMENT OF A DIRECTOR IN PLACE OF MR. Mgmt Against Against SUNIL KANORIA (HOLDING DIN 00421564) 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 5 ISSUANCE OF NON - CONVERTIBLE DEBT Mgmt For For SECURITIES (NCDS) UPTO RS. 10,000 CRORES 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 CMMT 28 JUN 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. -------------------------------------------------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LIMITED Agenda Number: 708746978 -------------------------------------------------------------------------------------------------------------------------- Security: Y8133H116 Meeting Type: OTH Meeting Date: 10-Dec-2017 Ticker: ISIN: INE872A01014 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF NEW Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY : RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 14 AND ALL 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 SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE PRESCRIBED OR IMPOSED WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, A NEW SET OF ARTICLES OF ASSOCIATION OF THE COMPANY BE AND IS HEREBY APPROVED AND ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN TOTAL EXCLUSION, SUBSTITUTION AND SUPERSESSION OF THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY; RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY (INCLUDING A COMMITTEE THEREOF) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AND GIVE SUCH DIRECTIONS AS IT MAY IN ITS SOLE DISCRETION DEEM NECESSARY, PROPER OR DESIRABLE AND TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT THAT MAY ARISE IN THIS REGARD AND TO DELEGATE TO THE EXTENT PERMITTED BY LAW, ALL OR ANY OF THE POWERS HEREIN CONFERRED TO ANY COMMITTEE OF DIRECTORS OR THE MANAGING DIRECTOR OR ANY DIRECTOR(S) OR ANY KEY MANAGERIAL PERSONNEL (KMPS) OR ANY OTHER OFFICER(S) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SRF LTD, GURGAON Agenda Number: 708372266 -------------------------------------------------------------------------------------------------------------------------- Security: Y8133G134 Meeting Type: AGM Meeting Date: 08-Aug-2017 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, 2017 ALONG WITH THE REPORTS OF THE AUDITORS' AND BOARD OF DIRECTORS' THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN Mgmt For For BHARAT RAM (DIN 00694766), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 3 TO RATIFY APPOINTMENT OF AUDITORS OF THE Mgmt For For COMPANY AS APPROVED BY THE MEMBERS AT THE 43RD 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 47TH ANNUAL GENERAL MEETING 4 APPOINTMENT OF MR. PRAMOD GOPALDAS Mgmt For For GUJARATHI AS DIRECTOR 5 APPOINTMENT AND THE TERMS AND CONDITIONS OF Mgmt Against Against APPOINTMENT OF MR. PRAMOD GOPALDAS GUJARATHI (DIN 00418958) AS A WHOLE-TIME DIRECTOR, DESIGNATED AS "DIRECTOR (SAFETY & ENVIRONMENT) AND OCCUPIER" 6 RE-APPOINTMENT OF MR ARUN BHARAT RAM (DIN- Mgmt For For 00694766) AS CHAIRMAN WITH EXECUTIVE POWERS 7 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS FOR FINANCIAL YEAR 2017-18 8 OFFER OR INVITATION TO SUBSCRIBE TO Mgmt For For REDEEMABLE NON-CONVERTIBLE DEBENTURES OF THE COMPANY ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- SRF LTD, GURGAON Agenda Number: 708997727 -------------------------------------------------------------------------------------------------------------------------- Security: Y8133G134 Meeting Type: OTH Meeting Date: 26-Mar-2018 Ticker: ISIN: INE647A01010 -------------------------------------------------------------------------------------------------------------------------- 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 SRF LONG TERM SHARE BASED Mgmt Against Against INCENTIVES PLAN (SRF LTIP) AND ITS IMPLEMENTATION THROUGH DIRECT ISSUE AND ALLOTMENT TO THE EMPLOYEES 2 APPROVAL OF THE SRF LONG TERM SHARE BASED Mgmt Against Against INCENTIVES PLAN (SRF LTIP) AND ITS IMPLEMENTATION THROUGH TRUST 3 GRANT OF OPTIONS AND / OR SHARES OF THE Mgmt Against Against COMPANY TO THE EMPLOYEES OF THE SUBSIDIARY COMPANY (IES) UNDER THE SRF LONG TERM SHARE BASED INCENTIVES PLAN (SRF LTIP) 4 GRANT OF OPTIONS AND / OR SHARES OF THE Mgmt Against Against COMPANY TO THE EMPLOYEES OF THE HOLDING COMPANY UNDER THE SRF LONG TERM SHARE BASED INCENTIVES PLAN (SRF LTIP) 5 GRANT OF OPTIONS AND / OR SHARES OF THE Mgmt Against Against COMPANY UNDER SRF LONG TERM SHARE BASED INCENTIVES PLAN (SRF LTIP) TO THE EMPLOYEES OF THE COMPANY, ITS SUBSIDIARY COMPANY (IES) AND / OR ITS HOLDING COMPANY BY WAY OF SECONDARY ACQUISITION 6 AUTHORIZATION FOR TRUST TO SUBSCRIBE/ Mgmt Against Against ACQUIRE SHARES FOR AND UNDER THE SRF LONG TERM SHARE BASED INCENTIVES PLAN (SRF LTIP) 7 PROVISIONING OF MONEY BY THE COMPANY TO THE Mgmt Against Against TRUST/ TRUSTEES FOR SUBSCRIPTION /ACQUISITION OF SHARES UNDER THE SRF LONG TERM SHARE BASED INCENTIVES PLAN (SRF LTIP) -------------------------------------------------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC CO LTD Agenda Number: 708405647 -------------------------------------------------------------------------------------------------------------------------- Security: Y81375217 Meeting Type: EGM Meeting Date: 31-Aug-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 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 25 APRIL 2017 2 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For REGISTERED CAPITAL OF THE COMPANY BY 256,000,000 BAHT, FROM 1,280,000,000 BAHT TO 1,536,000,000 BAHT BY ISSUING 256,000,000 NEWLY-ISSUED ORDINARY SHARES, WITH A PAR VALUE OF 1 BAHT PER SHARE 3 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF REGISTERED CAPITAL 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NEWLY-ISSUED ORDINARY SHARES OF THE COMPANY TO EXISTING SHAREHOLDERS IN PROPORTION TO THEIR RESPECTIVE SHAREHOLDING (RIGHTS OFFERING) 5 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 19 JUL 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 19 JUL 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. -------------------------------------------------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PUBLIC COMPANY LIMITED Agenda Number: 709048979 -------------------------------------------------------------------------------------------------------------------------- Security: Y81375217 Meeting Type: AGM Meeting Date: 26-Apr-2018 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.2/2017 HELD ON 31 AUGUST 2017 2 TO ACKNOWLEDGE THE PERFORMANCE RESULTS OF Mgmt For For THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 AND TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE NO DISTRIBUTION OF Mgmt For For ANNUAL DIVIDEND FOR 2017 4.1 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. PRAKOB VISITKITJAKARN 4.2 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. VIYAVOOD SINCHAROENKUL 4.3 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. VEERASITH SINCHAROENKUL 4.4 TO CONSIDER AND APPROVE THE ELECTION OF Mgmt For For DIRECTOR TO REPLACE THE DIRECTOR WHO RETIRE BY ROTATION: MR. LEE PAUL SUMADE 5 TO CONSIDER AND APPROVE THE DETERMINATION Mgmt For For OF REMUNERATION OF DIRECTORS FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITOR AND DETERMINATION OF AUDITING FEE FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE REDUCTION OF Mgmt For For THE COMPANY'S REGISTERED CAPITAL FROM BAHT 1,536,000,000 TO BAHT 1,535,999,998 BY CANCELLING 2 AUTHORIZED BUT UNISSUED SHARES AT A PAR VALUE OF BAHT 1 PER SHARE AND THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE REDUCTION OF THE REGISTERED CAPITAL 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For ARTICLE 33 AND 52 OF THE COMPANY'S ARTICLES OF ASSOCIATION 9 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 14 MAR 2018: 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 14 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 708922009 -------------------------------------------------------------------------------------------------------------------------- Security: Y81387105 Meeting Type: EGM Meeting Date: 15-Mar-2018 Ticker: ISIN: TH5456010Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ENDORSE THE MINUTES OF THE EXTRAORDINARY Mgmt For For GENERAL SHAREHOLDERS MEETING NO. 2/2017 2 TO APPROVE THE COMPANY TO UNDERTAKE THE Mgmt For For AMENDMENT OF ITS COLLATERALIZED LENDING BUSINESS PLAN 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 -------------------------------------------------------------------------------------------------------------------------- SRISAWAD CORPORATION PUBLIC COMPANY LIMITED Agenda Number: 709013774 -------------------------------------------------------------------------------------------------------------------------- Security: Y81387105 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: TH5456010Y18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER FOR APPROVAL THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 1/2018 2 TO ACKNOWLEDGE THE PERFORMANCE OF THE YEAR Mgmt Abstain Against 2017 3 TO CONSIDER FOR APPROVAL THE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR 2017, ENDED 31 DECEMBER 2017 4 TO CONSIDER FOR APPROVAL THE APPROPRIATION Mgmt For For OF NET PROFIT AND DIVIDEND PAYMENT 5 TO CONSIDER FOR APPROVAL TO DECREASE OF Mgmt For For REGISTERED CAPITAL FROM BAHT 1,129,951,865 TO BAHT 1,129,950,908 6 TO CONSIDER FOR APPROVAL THE AMENDMENT OF Mgmt For For MEMORANDUM OF ASSOCIATION CLAUSE 4. IN COMPLIANCE WITH THE DECREASE OF REGISTERED CAPITAL 7 TO CONSIDER FOR APPROVAL THE INCREASE OF Mgmt For For REGISTERED CAPITAL FROM BAHT 1,129,950,908 TO BAHT 1,192,717,081 AND ALLOTMENT OF NEW SHARES 8 TO CONSIDER FOR APPROVAL THE AMENDMENT OF Mgmt For For MEMORANDUM OF ASSOCIATION CLAUSE 4 IN COMPLIANCE WITH THE INCREASE OF REGISTERED CAPITAL 9.1 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For OF DIRECTOR WHO RETIRED BY ROTATION: POL LT GEN PHARNU KERDLARPPHON 9.2 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For OF DIRECTOR WHO RETIRED BY ROTATION: MR. SOMYOT NGERNDAMRONG 9.3 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For OF DIRECTOR WHO RETIRED BY ROTATION: MR. WEIDT NUCHJALEARN 9.4 TO CONSIDER FOR APPROVAL THE RE-APPOINTMENT Mgmt For For OF DIRECTOR WHO RETIRED BY ROTATION: MR. PINIT PUAPAN 10 TO CONSIDER FOR APPROVAL THE DIRECTOR Mgmt For For REMUNERATION FOR THE YEAR 2018 11 TO CONSIDER FOR APPROVAL THE APPOINTMENT OF Mgmt For For THE COMPANY'S AUDITOR AND DETERMINATION OF AUDIT FEE FOR THE YEAR 2018 12 TO CONSIDER FOR APPROVAL ANY OTHER MATTERS Mgmt Against Against (IF NEEDED) CMMT 05 MAR 2018: 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 05 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- SSY GROUP LIMITED Agenda Number: 709245547 -------------------------------------------------------------------------------------------------------------------------- Security: G8406X103 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: KYG8406X1034 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0412/LTN20180412338.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412313.pdf 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 OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. WANG XIANJUN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. SU XUEJUN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. FENG HAO AS A NON-EXECUTIVE Mgmt For For 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. (ORDINARY RESOLUTION 5 OF THE NOTICE): HKD0.04 PER SHARE 6.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE NEW SHARES. (ORDINARY RESOLUTION 6A OF THE NOTICE) 6.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES. (ORDINARY RESOLUTION 6B OF THE NOTICE) 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. (ORDINARY RESOLUTION 6C OF THE NOTICE) -------------------------------------------------------------------------------------------------------------------------- ST.SHINE OPTICAL COMPANY LIMITED Agenda Number: 709482258 -------------------------------------------------------------------------------------------------------------------------- Security: Y8176Z106 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0001565000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD25 PER SHARE 3.1 THE ELECTION OF THE DIRECTORS.:ZHOU YU Mgmt For For RAN,SHAREHOLDER NO.0000012 3.2 THE ELECTION OF THE DIRECTORS.:YUN MING Mgmt For For INVESTMENT CO.,LTD,SHAREHOLDER NO.0012864,CHEN MING XIAN AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTORS.:CHEN QI Mgmt For For DA,SHAREHOLDER NO.0000006 3.4 THE ELECTION OF THE DIRECTORS.:CHU YING Mgmt For For JIE,SHAREHOLDER NO.0000015 3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:WANG HUI ZHONG,SHAREHOLDER NO.A210091XXX 3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:XIE WEN YU,SHAREHOLDER NO.N103218XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LIAO RU YANG,SHAREHOLDER NO.H101768XXX 3.8 THE ELECTION OF THE SUPERVISORS.:CHEN JIN Mgmt For For LONG,SHAREHOLDER NO.0000053 3.9 THE ELECTION OF THE SUPERVISORS.:HE CHUN Mgmt For For BO,SHAREHOLDER NO.0000127 3.10 THE ELECTION OF THE SUPERVISORS.:ZHOU ZHI Mgmt For For LONG,SHAREHOLDER NO.E121255XXX 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE NEWLY-ELECTED DIRECTORS AND THEIR REPRESENTATIVES. CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD BANK GROUP LIMITED Agenda Number: 709327212 -------------------------------------------------------------------------------------------------------------------------- Security: S80605140 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: ZAE000109815 -------------------------------------------------------------------------------------------------------------------------- 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 2017 O.2.1 RE-ELECT THULANI GCABASHE AS DIRECTOR Mgmt For For O.2.2 ELECT HAO HU AS DIRECTOR Mgmt For For O.2.3 RE-ELECT KGOMOTSO MOROKA AS DIRECTOR Mgmt For For O.2.4 RE-ELECT ATEDO PETERSIDE AS DIRECTOR Mgmt For For O.2.5 RE-ELECT PETER SULLIVAN AS DIRECTOR Mgmt For For O.2.6 ELECT LUBIN WANG AS DIRECTOR Mgmt For For O.3.1 REAPPOINT KPMG INC AS AUDITORS OF THE Mgmt For For COMPANY O.3.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY O.4 PLACE AUTHORISED BUT UNISSUED ORDINARY Mgmt For For SHARES UNDER CONTROL OF DIRECTORS O.5 PLACE AUTHORISED BUT UNISSUED Mgmt For For NON-REDEEMABLE PREFERENCE SHARES UNDER CONTROL OF DIRECTORS O.6.1 APPROVE REMUNERATION POLICY Mgmt For For O.6.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt For For S.7.1 APPROVE FEES OF CHAIRMAN Mgmt For For S.7.2 APPROVE FEES OF DIRECTOR Mgmt For For S.7.3 APPROVE FEES OF INTERNATIONAL DIRECTOR Mgmt For For S7.41 APPROVE FEES OF GROUP DIRECTORS' AFFAIRS Mgmt For For COMMITTEE MEMBER S7.51 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE CHAIRMAN S7.52 APPROVE FEES OF GROUP RISK AND CAPITAL Mgmt For For MANAGEMENT COMMITTEE MEMBER S7.61 APPROVE FEES OF GROUP REMUNERATION Mgmt For For COMMITTEE CHAIRMAN S7.62 APPROVE FEES OF GROUP REMUNERATION Mgmt For For COMMITTEE MEMBER S7.71 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For COMMITTEE CHAIRMAN S7.72 APPROVE FEES OF GROUP SOCIAL AND ETHICS Mgmt For For COMMITTEE MEMBER S7.81 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For CHAIRMAN S7.82 APPROVE FEES OF GROUP AUDIT COMMITTEE Mgmt For For MEMBER S7.91 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For INFORMATION COMMITTEE CHAIRMAN S7.92 APPROVE FEES OF GROUP TECHNOLOGY AND Mgmt For For INFORMATION COMMITTEE MEMBER S710A APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For COMMITTEE CHAIRMAN S710B APPROVE FEES OF GROUP MODEL APPROVAL Mgmt For For COMMITTEE MEMBER S7.11 APPROVE FEES OF AD HOC MEETING ATTENDANCE Mgmt For For S.8 AUTHORISE REPURCHASE OF ISSUED ORDINARY Mgmt For For SHARE CAPITAL S.9 AUTHORISE REPURCHASE OF ISSUED PREFERENCE Mgmt For For SHARE CAPITAL S.10 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD FOODS CORPORATION Agenda Number: 709482208 -------------------------------------------------------------------------------------------------------------------------- Security: Y8151Z105 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001227007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORTS Mgmt For For AND FINANCIAL STATEMENTS 2 RATIFICATION OF THE DISTRIBUTION OF 2017 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 2 PER SHARE 3 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For OPERATIONAL PROCEDURES FOR ENDORSEMENTS/GUARANTEES 4 DISCUSSION OF THE AMENDMENT TO THE Mgmt For For OPERATIONAL PROCEDURES FOR LOANING FUNDS TO OTHERS -------------------------------------------------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LTD, NEW DELHI Agenda Number: 708516553 -------------------------------------------------------------------------------------------------------------------------- Security: Y8166R114 Meeting Type: AGM Meeting Date: 22-Sep-2017 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, 2017 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, 2017 AND THE REPORT OF THE AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF SHRI ANIL Mgmt Against Against KUMAR CHAUDHARY (DIN:03256818), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI Mgmt Against Against KALYAN MAITY (DIN:06530613), WHO RETIRES BY ROTATION AT THIS ANNUAL GENERAL MEETING AND IS ELIGIBLE FOR RE-APPOINTMENT 4 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 2017-18 5 TO APPOINT DR. SAMAR SINGH (DIN:07725642) Mgmt For For AS AN INDEPENDENT DIRECTOR OF THE COMPANY 6 TO APPOINT SHRI NILANJAN SANYAL Mgmt For For (DIN:03026624) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 TO APPOINT MS. SOMA MONDAL (DIN:06845389) Mgmt Against Against AS A WHOLE-TIME DIRECTOR OF THE COMPANY 8 TO AUTHORISE BOARD TO BORROW MONEY BEYOND Mgmt For For THE SHARE CAPITAL AND FREE RESERVE OF THE COMPANY UPTO RS.40,000 CRORE 9 TO OBTAIN CONSENT FOR BORROWINGS UPTO Mgmt For For RS.5,000 CRORE THROUGH PRIVATE PLACEMENT AND CREATION OF CHARGE ON THE ASSETS OF THE COMPANY 10 TO RATIFY REMUNERATION OF COST AUDITORS OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Agenda Number: 709055227 -------------------------------------------------------------------------------------------------------------------------- Security: N8248H102 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: NL0011375019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 PRESENTATION TO SHAREHOLDERS Non-Voting 3 SHAREHOLDER Q&A Non-Voting 4.1 COMPOSITION OF THE MANAGEMENT BOARD: Non-Voting NOTIFICATION OF THE NON-BINDING NOMINATIONS BY THE SUPERVISORY BOARD OF MR. PHILIP DIEPERINK, MR. THEODORE DE KLERK, MR. ALEXANDRE NODALE AND MR. LOUIS DU PREEZ FOR APPOINTMENT TO THE MANAGEMENT BOARD 4.2 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote PROPOSAL FOR APPOINTMENT OF MR. PHILIP DIEPERINK AS A MEMBER OF THE MANAGEMENT BOARD 4.3 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote PROPOSAL FOR APPOINTMENT OF MR. THEODORE DE KLERK AS A MEMBER OF THE MANAGEMENT BOARD 4.4 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote PROPOSAL FOR APPOINTMENT OF MR. ALEXANDRE NODALE AS A MEMBER OF THE MANAGEMENT BOARD 4.5 COMPOSITION OF THE MANAGEMENT BOARD: Mgmt No vote PROPOSAL FOR APPOINTMENT OF MR. LOUIS DU PREEZ AS A MEMBER OF THE MANAGEMENT BOARD 5.1 COMPOSITION OF THE SUPERVISORY BOARD: Non-Voting NOTIFICATION OF THE NON-BINDING NOMINATIONS BY THE SUPERVISORY BOARD OF MS. KHANYISILE KWEYAMA, MS. MOIRA MOSES, DR. HUGO NELSON, MR. PETER WAKKIE AND PROF. ALEXANDRA WATSON FOR APPOINTMENT TO THE SUPERVISORY BOARD AND OF DR. STEFANES BOOYSEN, MS. ANGELA KRUGER-STEINHOFF, MS. HEATHER SONN AND DR. JOHAN VAN ZYL FOR REAPPOINTMENT TO THE SUPERVISORY BOARD 5.2 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR APPOINTMENT OF MS. KHANYISILE KWEYAMA AS A MEMBER OF THE SUPERVISORY BOARD 5.3 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR APPOINTMENT OF MS. MOIRA MOSES AS A MEMBER OF THE SUPERVISORY BOARD 5.4 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR APPOINTMENT OF DR. HUGO NELSON AS A MEMBER OF THE SUPERVISORY BOARD 5.5 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR APPOINTMENT OF MR. PETER WAKKIE AS A MEMBER OF THE SUPERVISORY BOARD 5.6 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR APPOINTMENT OF PROF. ALEXANDRA WATSON AS A MEMBER OF THE SUPERVISORY BOARD 5.7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR REAPPOINTMENT OF DR. STEFANES BOOYSEN AS A MEMBER OF THE SUPERVISORY BOARD 5.8 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR REAPPOINTMENT OF MS. ANGELA KRUGER-STEINHOFF AS A MEMBER OF THE SUPERVISORY BOARD 5.9 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR REAPPOINTMENT OF MS. HEATHER SONN AS A MEMBER OF THE SUPERVISORY BOARD 5.10 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote PROPOSAL FOR REAPPOINTMENT OF DR. JOHAN VAN ZYL AS A MEMBER OF THE SUPERVISORY BOARD 6 REMUNERATION: PROPOSAL TO ESTABLISH THE Mgmt No vote REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERIOD TO THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 7 OTHER CORPORATE AFFAIRS: PROPOSAL TO Mgmt No vote APPOINT DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2018 8 ANY OTHER BUSINESS Non-Voting 9 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Agenda Number: 708301863 -------------------------------------------------------------------------------------------------------------------------- Security: Y8170C137 Meeting Type: AGM Meeting Date: 04-Jul-2017 Ticker: ISIN: INE089C01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. B) TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND OF INR 0.75 PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND TO APPROVE THE INTERIM DIVIDEND OF INR 0.50 PER EQUITY SHARE, ALREADY PAID DURING THE YEAR 3 TO APPOINT A DIRECTOR IN PLACE OF MR. ANIL Mgmt For For KUMAR AGARWAL (DIN: 00010883), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT STATUTORY AUDITORS AND TO FIX Mgmt For For THEIR REMUNERATION AND IN THIS REGARD TO CONSIDER AND, IF THOUGHT FIT, PASS THE FOLLOWING RESOLUTION, AS AN ORDINARY RESOLUTION: "RESOLVED THAT PURSUANT TO PROVISIONS OF SECTION 139, 141, 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), M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A PERIOD OF 5 YEARS; FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UP TO THE CONCLUSION OF THE SIXTH FOLLOWING ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD FOR FINANCIAL YEAR 2021-22, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT BY THE MEMBERS AT EVERY ANNUAL GENERAL MEETING, AS MAY BE REQUIRED UNDER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS SHALL DETERMINE THE REMUNERATION OF THE STATUTORY AUDITORS AND DO ALL ACTS, MATTERS, DEEDS AND THINGS AS MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION." 5 APPROVE THE REMUNERATION OF THE COST Mgmt For For AUDITORS 6 TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 7 RAISING OF THE FUNDS THROUGH QUALIFIED Mgmt For For INSTITUTIONAL PLACEMENT (QIP)/ EXTERNAL COMMERCIAL BORROWINGS (ECBS) WITH RIGHTS OF CONVERSION INTO SHARES/ FOREIGN CURRENCY CONVERTIBLE BONDS (FCCBS)/ AMERICAN DEPOSITORY RECEIPTS (ADRS)/ GLOBAL DEPOSITORY RECEIPTS (GDRS) /OPTIONALLY OR COMPULSORILY CONVERTIBLE REDEEMABLE PREFERENCE SHARES (OCPS/CCPS) ETC. PURSUANT TO SECTION 62 OF COMPANIES ACT, 2013 CMMT 26 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 26 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 -------------------------------------------------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Agenda Number: 709567866 -------------------------------------------------------------------------------------------------------------------------- Security: Y8170C137 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: INE089C01029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) TO RECEIVE, CONSIDER AND ADOPT THE Mgmt Against Against AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON. B) TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018 AND THE REPORT OF THE AUDITORS THEREON. 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2018: RS. 2/- PER EQUITY SHARE 3 APPOINT A DIRECTOR IN PLACE OF DR. ANAND Mgmt For For AGARWAL, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO RATIFY THE APPOINTMENT OF STATUTORY Mgmt For For AUDITORS AND TO FIX THEIR REMUNERATION: M/S PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (FIRM REGISTRATION NO. 012754N/N500016) 5 TO APPOINT MR. SANDIP DAS AS AN INDEPENDENT Mgmt For For DIRECTOR 6 TO APPOINT MS. KUMUD SRINIVASAN AS AN Mgmt For For INDEPENDENT DIRECTOR 7 APPROVE THE REMUNERATION OF THE COST Mgmt For For AUDITORS 8 TO OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS 9 RAISING OF THE FUNDS THROUGH QUALIFIED Mgmt For For INSTITUTIONAL PLACEMENT (QIP)/ EXTERNAL COMMERCIAL BORROWINGS (ECBS) WITH RIGHTS OF CONVERSION INTO SHARES/ FOREIGN CURRENCY CONVERTIBLE BONDS (FCCBS)/ AMERICAN DEPOSITORY RECEIPTS (ADRS)/ GLOBAL DEPOSITORY RECEIPTS (GDRS) /OPTIONALLY OR COMPULSORILY CONVERTIBLE REDEEMABLE PREFERENCE SHARES (OCPS/CCPS) ETC. PURSUANT TO SECTION 62 OF COMPANIES ACT, 2013 CMMT 31 MAY 2018: 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 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND 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 -------------------------------------------------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Agenda Number: 709560519 -------------------------------------------------------------------------------------------------------------------------- Security: Y8175G117 Meeting Type: OTH Meeting Date: 30-Jun-2018 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 NAME CHANGE OF THE COMPANY FROM 'STRIDES Mgmt For For SHASUN LIMITED' TO 'STRIDES PHARMA SCIENCE LIMITED' 2 AMENDMENT TO MEMORANDUM OF ASSOCIATION AND Mgmt For For ARTICLES OF ASSOCIATION PURSUANT TO NAME CHANGE OF THE COMPANY: CLAUSE: I AND 3(IX) 3 DIVESTMENT OF STRIDES CHEMICALS PRIVATE Mgmt For For LIMITED -------------------------------------------------------------------------------------------------------------------------- STRIDES SHASUN LTD, BANGALORE Agenda Number: 708482017 -------------------------------------------------------------------------------------------------------------------------- Security: Y8175G117 Meeting Type: AGM Meeting Date: 15-Sep-2017 Ticker: ISIN: INE939A01011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED MARCH 31, 2017 2 DECLARATION OF FINAL DIVIDEND OF RS. 4.50 Mgmt For For PER SHARE 3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt For For DEEPAK VAIDYA, RETIRING DIRECTOR 4 APPOINTMENT OF M/S. BSR & CO. LLP AS Mgmt For For STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. HOMI RUSTAM KHUSROKHAN Mgmt For For AS AN INDEPENDENT DIRECTOR 6 APPOINTMENT OF MR. SHASHANK SINHA AS Mgmt For For MANAGING DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. BADREE KOMANDUR AS Mgmt For For EXECUTIVE DIRECTOR - FINANCE OF THE COMPANY 8 AMENDMENT OF ARTICLE 94 OF THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY 9 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For M/S. RAO, MURTHY & ASSOCIATES, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2016-17 -------------------------------------------------------------------------------------------------------------------------- STRIDES SHASUN LTD, BANGALORE Agenda Number: 708793042 -------------------------------------------------------------------------------------------------------------------------- Security: Y8175G117 Meeting Type: CRT Meeting Date: 27-Dec-2017 Ticker: ISIN: INE939A01011 -------------------------------------------------------------------------------------------------------------------------- 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 IN RESPECT OF COMPOSITE SCHEME OF Mgmt For For ARRANGEMENT BETWEEN THE COMPANY AND SEQUENT SCIENTIFIC LIMITED AND SOLARA ACTIVE PHARMA SCIENCES LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS AND AT SUCH MEETING AND ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- SUN ART RETAIL GROUP LIMITED Agenda Number: 709099673 -------------------------------------------------------------------------------------------------------------------------- Security: Y8184B109 Meeting Type: AGM Meeting Date: 09-May-2018 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/2018/0326/LTN20180326087.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0326/LTN20180326069.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.16 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. BENOIT, CLAUDE, FRANCOIS, Mgmt For For MARIE, JOSEPH LECLERCQ AS A NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. XAVIER, MARIE, ALAIN DELOM Mgmt For For DE MEZERAC AS A NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. LUDOVIC, FREDERIC, PIERRE Mgmt For For HOLINIER AS AN EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. ZHANG YONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. CHEN JUN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3.F 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 EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt Against Against 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 LIMITED Agenda Number: 708980621 -------------------------------------------------------------------------------------------------------------------------- Security: S8250P120 Meeting Type: OGM Meeting Date: 23-Mar-2018 Ticker: ISIN: ZAE000097580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.S.1 AUTHORISATION TO ISSUE ADDITIONAL SHARES Mgmt For For UNDER SECTION 41 OF THE COMPANIES ACT 2.O.1 PLACING THE AUTHORISED BUT UNISSUED SHARES Mgmt For For UNDER THE CONTROL OF THE DIRECTORS 3.O.2 APPROVAL OF AMENDMENTS TO THE RULES OF THE Mgmt Against Against EQUITY GROWTH PLAN 2005 4.O.3 APPROVAL OF AMENDMENTS TO THE RULES OF THE Mgmt Against Against BONUS SHARE MATCHING PLAN -------------------------------------------------------------------------------------------------------------------------- SUN INTERNATIONAL LIMITED Agenda Number: 709198572 -------------------------------------------------------------------------------------------------------------------------- Security: S8250P120 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: ZAE000097580 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 ELECTION OF DIRECTOR: MR. GW DEMPSTER Mgmt For For 2O2.1 RE-ELECTION OF DIRECTOR: MR. PD BACON Mgmt For For 3O2.2 RE-ELECTION OF DIRECTOR: MR. PL CAMPHER Mgmt For For 4O2.3 RE-ELECTION OF DIRECTOR: DR. NN GWAGWA Mgmt For For 5O2.4 RE-ELECTION OF DIRECTOR: MS. CM HENRY Mgmt For For 6O2.5 RE-ELECTION OF DIRECTOR: MS. BLM Mgmt For For MAKGABO-FISKERSTRAND 7O2.6 RE-ELECTION OF DIRECTOR: MR. MV MOOSA Mgmt For For 8.O.3 REAPPOINT PRICEWATERHOUSECOOPERS Mgmt For For INCORPORATED AS AUDITORS OF THE COMPANY WITH JOHAN POTGIETER AS THE DESIGNATED INDIVIDUAL AUDITOR 9O4.1 ELECTION OF AUDIT COMMITTEE MEMBER: MR. PD Mgmt For For BACON 10O42 ELECTION OF AUDIT COMMITTEE MEMBER: MR. PL Mgmt For For CAMPHER 11O43 ELECTION OF AUDIT COMMITTEE MEMBER: MR. Mgmt For For EAMMG CIBIE 12O44 ELECTION OF AUDIT COMMITTEE MEMBER: MS. CM Mgmt For For HENRY 13O.5 ENDORSEMENT OF SUN INTERNATIONAL Mgmt For For REMUNERATION POLICY 14O.6 ENDORSEMENT OF IMPLEMENTATION OF SUN Mgmt For For INTERNATIONAL REMUNERATION POLICY 15O.7 RATIFICATION RELATING TO PERSONAL FINANCIAL Mgmt For For INTEREST ARISING FROM MULTIPLE OFFICES IN THE SUN INTERNATIONAL GROUP 16S.1 GENERAL AUTHORITY TO RE-PURCHASE SHARES Mgmt For For 17S.2 REMUNERATION OF NON-EXECUTIVE CHAIRMAN Mgmt For For 18S.3 REMUNERATION OF LEAD INDEPENDENT DIRECTOR Mgmt For For 19S.4 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For 20S.5 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For PARTICIPATING IN STATUTORY AND BOARD COMMITTEES 21S.6 REMUNERATION PAYABLE TO NON-EXECUTIVE Mgmt For For DIRECTORS FOR PARTICIPATING IN SPECIAL/UNSCHEDULED BOARD MEETINGS AND AD HOC STRATEGIC PLANNING SESSIONS 22S.7 FINANCIAL ASSISTANCE TO EMPLOYEE SHARE Mgmt For For SCHEME BENEFICIARIES AND RELATED OR INTER-RELATED COMPANIES AND CORPORATIONS CMMT 19 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.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 -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 708518038 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: AGM Meeting Date: 26-Sep-2017 Ticker: ISIN: INE044A01036 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONSIDER DECLARATION OF DIVIDEND ON Mgmt For For EQUITY SHARES: INR 3.50/- PER EQUITY SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For SAILESH T. DESAI (DIN: 00005443), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For ISRAEL MAKOV (DIN: 05299764), 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 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE), S R B C & CO LLP, CHARTERED ACCOUNTANTS (FIRM'S REGISTRATION NO. 324982E / E300003) BE AND ARE HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS TO HOLD OFFICE FROM THE CONCLUSION OF THIS 25TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 30TH ANNUAL GENERAL MEETING OF THE COMPANY, AT SUCH REMUNERATION (EXCLUSIVE OF APPLICABLE TAXES AND REIMBURSEMENT OF OUT OF POCKET EXPENSES) AS SHALL BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY IN CONSULTATION WITH THEM 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 148 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 REENACTMENT( S) THEREOF, FOR THE TIME BEING IN FORCE) THE COMPANY HEREBY RATIFIES THE REMUNERATION AS SET OUT IN THE EXPLANATORY STATEMENT ANNEXED TO THIS NOTICE PAYABLE TO M/S. KAILASH SANKHLECHA & ASSOCIATES, COST ACCOUNTANTS, APPOINTED AS COST AUDITORS TO CONDUCT THE AUDIT OF COST RECORDS MAINTAINED BY THE COMPANY FOR THE FINANCIAL YEAR 2017-18; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY COMMITTEE THEREOF BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS, TO EXECUTE ALL SUCH DOCUMENTS, INSTRUMENTS AND WRITINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THIS RESOLUTION 7 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 152, 161 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE) MR. KALYANASUNDARAM SUBRAMANIAN (DIN: 00179072), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS OF THE COMPANY AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE ACT FROM A MEMBER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 8 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE COMPANIES (APPOINTMENT AND REMUNERATION OF MANAGERIAL PERSONNEL) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION OR REENACTMENT( S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V TO THE ACT, RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTION(S) AS MAY BE NECESSARY UNDER LAW, MR. KALYANASUNDARAM SUBRAMANIAN (DIN: 00179072), BE AND IS HEREBY APPOINTED AS THE WHOLE-TIME DIRECTOR OF THE COMPANY FOR A PERIOD OF TWO YEARS EFFECTIVE FROM HIS INITIAL DATE OF APPOINTMENT I.E. FEBRUARY 14, 2017 TO FEBRUARY 13, 2019, WITHOUT ANY REMUNERATION, ON SUCH TERMS AND CONDITIONS AS STATED BELOW AND AS SET OUT IN THE DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. KALYANASUNDARAM SUBRAMANIAN WITHIN AND IN ACCORDANCE WITH THE PROVISIONS OF THE ACT OR ANY AMENDMENT THERETO AND IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. KALYANASUNDARAM SUBRAMANIAN; THE MAIN TERMS OF APPOINTMENT OF MR. KALYANASUNDARAM SUBRAMANIAN ("MR. KAL") AS A WHOLE-TIME DIRECTOR AS RECOMMENDED BY NOMINATION AND REMUNERATION COMMITTEE AND APPROVED BY THE BOARD OF DIRECTORS ARE AS UNDER: 1. SUBJECT TO THE SUPERVISION AND CONTROL OF THE BOARD OF DIRECTORS AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 2013, THE WHOLE-TIME DIRECTOR WILL CARRY OUT SUCH DUTIES AND EXERCISE SUCH POWERS AS MAY BE ENTRUSTED TO HIM BY THE BOARD OF DIRECTORS AND THE MANAGING DIRECTOR. HE WILL REPORT TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR, OF THE COMPANY. HE IS FURTHER AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND MATTER AS MAY BE REQUIRED TO DO, AS THE WHOLE-TIME DIRECTOR. THE APPOINTEE SHALL PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD. 2. REMUNERATION: NO REMUNERATION SHALL BE PAYABLE TO MR. KAL FOR HIS APPOINTMENT AS WHOLE-TIME DIRECTOR OF THE COMPANY, HIS APPOINTMENT WOULD BE AT NIL REMUNERATION, HOWEVER, HE WILL BE ENTITLED FOR REIMBURSEMENT OF EXPENSES INCURRED WHILE DISCHARGING HIS DUTIES AS THE DIRECTOR OF THE COMPANY. 3. OTHER TERMS AND CONDITIONS: THE APPOINTMENT OF MR. KAL AS THE WHOLE-TIME DIRECTOR OF THE COMPANY WOULD BE SUBJECT TO THE PROVISIONS OF SECTION 152 (6) OF THE COMPANIES ACT, 2013, I.E. MR. KAL WOULD BE LIABLE TO RETIRE BY ROTATION. THE APPOINTMENT AS WHOLE-TIME DIRECTOR WILL BE TERMINABLE AS PER THE TERMS OF AGREEMENT TO BE EXECUTED BETWEEN THE COMPANY AND MR. KAL OR UPON MR. KAL CEASING TO BE A DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 9 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196, 197, 198, 203 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF 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(S) THEREOF FOR THE TIME BEING IN FORCE) READ WITH SCHEDULE V TO THE ACT, RELEVANT PROVISIONS OF ARTICLES OF ASSOCIATION OF THE COMPANY AND SUBJECT TO SUCH SANCTION(S) AS MAY BE NECESSARY UNDER LAW, MR. DILIP S. SHANGHVI (DIN: 00005588), BE AND IS HEREBY RE-APPOINTED AS THE MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF 5(FIVE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31, 2023, ON SUCH TERMS AND CONDITIONS (INCLUDING THE REMUNERATION TO BE PAID TO HIM) AS STATED BELOW AND AS SET OUT IN THE DRAFT AGREEMENT, WHICH DRAFT AGREEMENT IS HEREBY SPECIFICALLY SANCTIONED WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE SAID APPOINTMENT AND/OR DRAFT AGREEMENT, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DILIP S. SHANGHVI WITHIN AND IN ACCORDANCE WITH ACT OR SUCH OTHER APPLICABLE PROVISIONS OR ANY AMENDMENT THERETO AND, IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. DILIP S. SHANGHVI; RESOLVED FURTHER THAT FURTHER TO THE RESOLUTIONS PASSED AT THE 20TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON NOVEMBER 8, 2012, 22ND ANNUAL GENERAL MEETING HELD ON SEPTEMBER 27, 2014 AND 24TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON SEPTEMBER 17, 2016 FOR REMUNERATION PAYABLE TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR (DIN:00005588), AND PURSUANT TO THE PROVISIONS OF SECTIONS 197, 198 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH SCHEDULE V TO THE ACT(INCLUDING ANY STATUTORY MODIFICATION(S) OR REENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, AS MAY BE REQUIRED, AND SUCH OTHER PERMISSIONS, SANCTION(S) AS MAY BE NECESSARY UNDER LAW, THE CONSENT OF THE MEMBERS OF THE COMPANY, BE AND IS HEREBY ACCORDED FOR REMUNERATION TO BE PAID TO MR. DILIP S. SHANGHVI, MANAGING DIRECTOR OF THE COMPANY FOR A PERIOD OF 3(THREE) YEARS FROM THE EXPIRY OF HIS PRESENT TERM OF OFFICE I.E. WITH EFFECT FROM APRIL 1, 2018 TO MARCH 31, 2021, INCLUDING THE REMUNERATION TO BE PAID TO HIM IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR DURING THE AFORESAID PERIOD, AS STATED BELOW AND AS SET OUT IN THE ABOVE MENTIONED DRAFT AGREEMENT WHICH IS HEREBY SPECIFICALLY SANCTIONED WITH THE LIBERTY TO THE BOARD OF DIRECTORS TO ALTER, VARY AND MODIFY THE TERMS AND CONDITIONS OF THE REMUNERATION, IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE BOARD OF DIRECTORS AND MR. DILIP S. SHANGHVI WITHIN AND IN ACCORDANCE WITH THE LIMITS PRESCRIBED IN SCHEDULE V TO THE ACT OR ANY AMENDMENT THERETO AND IF NECESSARY, AS MAY BE PRESCRIBED BY THE CENTRAL GOVERNMENT AND AGREED TO BETWEEN THE BOARD OF DIRECTORS AND AS MAY BE ACCEPTABLE TO MR. DILIP S. SHANGHVI; A. SALARY (INCLUDING BONUS AND PERQUISITES) UPTO INR 8,10,00,000/- (RUPEES EIGHT CRORE TEN LAKHS ONLY) PER ANNUM. PERQUISITES: HE WILL BE ENTITLED TO FURNISHED/NONFURNISHED ACCOMMODATION OR HOUSE RENT ALLOWANCE, GAS, ELECTRICITY, MEDICAL REIMBURSEMENT, LEAVE TRAVEL CONCESSION FOR SELF AND FAMILY, CLUB FEES, PERSONAL ACCIDENT INSURANCE, COMPANY MAINTAINED CAR, TELEPHONE AND SUCH OTHER PERQUISITES IN ACCORDANCE WITH THE COMPANY'S RULES, THE MONETARY VALUE OF SUCH PERQUISITES TO BE DETERMINED IN ACCORDANCE WITH THE INCOME-TAX RULES, 1962 BEING RESTRICTED TO INR 75,00,000/- (RUPEES SEVENTY FIVE LAKHS ONLY) PER ANNUM B. COMMISSION : SUBJECT TO AVAILABILITY OF PROFIT AND AT THE RATE OF NOT MORE THAN 1% OF THE NET PROFIT FOR THE YEAR, THE BOARD OF DIRECTORS WILL DETERMINE THE COMMISSION PAYABLE WITHIN THE OVERALL CEILING LAID DOWN UNDER SECTIONS 197 AND 198 OF THE COMPANIES ACT, 2013 AND SCHEDULE V TO THE COMPANIES ACT, 2013 AS MAY BE APPLICABLE FROM TIME TO TIME. HE SHALL NOT BE ENTITLED TO ANY SITTING FEES AS IS PAYABLE TO OTHER NON-EXECUTIVE DIRECTORS. C. COMPANY'S CONTRIBUTION TO PROVIDENT FUND AND SUPERANNUATION FUND OR ANNUITY FUND, GRATUITY PAYMENT AS PER COMPANY'S RULES AND ENCASHMENT OF LEAVE AT THE END OF HIS TENURE, THOUGH PAYABLE, SHALL NOT BE INCLUDED IN THE COMPUTATION OF CEILING ON REMUNERATION AND PERQUISITES AS AFORESAID. D. MINIMUM REMUNERATION: IN THE EVENT OF LOSS OR INADEQUACY OF PROFITS IN ANY FINANCIAL YEAR, MR. DILIP S. SHANGHVI SHALL BE ENTITLED TO RECEIVE A TOTAL REMUNERATION INCLUDING PERQUISITES, ETC. UPTO THE LIMIT AS APPROVED BY THE MEMBERS HEREIN ABOVE, AS MINIMUM REMUNERATION, SUBJECT TO RECEIPT OF SUCH APPROVALS AS MAY BE REQUIRED, IF ANY. E. OTHER TERMS AND CONDITIONS: SUBJECT TO THE CONTROL AND SUPERVISION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE PROVISIONS OF THE ACT, MR. DILIP S. SHANGHVI SHALL HAVE THE GENERAL CONDUCT AND MANAGEMENT OF THE AFFAIRS OF THE COMPANY AND HE SHALL BE ENTITLED TO EXERCISE ALL SUCH POWERS AND TO DO ALL SUCH ACTS AND THINGS THE COMPANY IS AUTHORISED TO EXERCISE AND ALL SUCH POWERS, ACTS OR THINGS WHICH ARE DIRECTED OR REQUIRED BY THE ACT OR ANY OTHER LAW OR BY THE ARTICLES OF ASSOCIATION OF THE COMPANY EXCEPT SUCH POWERS/ACTS/THINGS WHICH CAN BE EXERCISED OR DONE BY THE COMPANY IN GENERAL MEETING OR BY THE BOARD OF DIRECTORS AT THEIR MEETING ONLY. MR. DILIP S. SHANGHVI TO PERFORM SUCH DUTIES AND EXERCISE SUCH POWERS AS ARE ADDITIONALLY ENTRUSTED TO HIM BY THE BOARD AND/ OR THE CHAIRMAN. HE IS FURTHER AUTHORISED TO DO ALL SUCH ACTS, DEEDS, THINGS AND MATTERS AS HE MAY BE REQUIRED OR PERMITTED TO DO, AS A MANAGING DIRECTOR. RESOLVED FURTHER THAT IN THE EVENT OF ANY STATUTORY AMENDMENTS, MODIFICATIONS OR RELAXATION BY THE CENTRAL GOVERNMENT TO SCHEDULE V TO THE COMPANIES ACT, 2013, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO VARY OR INCREASE THE REMUNERATION (INCLUDING THE MINIMUM REMUNERATION), I.E. THE SALARY, PERQUISITES, ALLOWANCES, ETC. WITHIN SUCH PRESCRIBED LIMIT OR CEILING AND THE AFORESAID DRAFT AGREEMENT BETWEEN THE COMPANY AND MR. DILIP S. SHANGHVI BE SUITABLY AMENDED TO GIVE EFFECT TO SUCH MODIFICATION, RELAXATION OR VARIATION, SUBJECT TO SUCH APPROVALS AS MAY BE REQUIRED UNDER LAW; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH STEPS AS THEY MAY DEEM FIT, EXPEDIENT OR DESIRABLE TO GIVE EFFECT TO THIS RESOLUTION 10 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 188 OF THE COMPANIES ACT, 2013 ('THE ACT') READ WITH RULE 15 OF THE COMPANIES (MEETINGS OF BOARD AND ITS POWERS) RULES, 2014 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND THE PROVISIONS OF REGULATION 23 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND OTHER APPLICABLE PROVISIONS OF THE LISTING REGULATIONS, IF ANY (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) TO ANY OF THE FOREGOING, FOR THE TIME BEING IN FORCE), AND SUBJECT TO SUCH OTHER APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS OF OTHER AUTHORITIES AS MAY BE NECESSARY, APPROVAL OF THE SHAREHOLDERS BE AND IS HEREBY ACCORDED TO THE COMPANY TO ENTER / CONTINUE TO ENTER INTO TRANSACTIONS OF SALES AND/OR PURCHASE OF PRODUCTS OR OTHER TRANSACTIONS AS THE BOARD OF DIRECTORS OF THE COMPANY MAY DEEM FIT AND PROPER, FROM TIME TO TIME WITH ADITYA MEDISALES LIMITED HAVING CIN: U24230GJ1990PLC014535, (HEREINAFTER REFERRED TO AS "AML"), WHICH IN THE NEAR FUTURE WILL BECOME A RELATED PARTY OF THE COMPANY IN TERMS OF SECTION 2(76) OF THE ACT AND REGULATION 2(ZB) OF THE LISTING REGULATIONS, ON SUCH TERMS AND CONDITIONS AS MAY BE MUTUALLY AGREED TO BETWEEN THE COMPANY AND AML, SUBJECT TO EACH TRANSACTION WITH AML BEING ENTERED ON AN ARM'S LENGTH BASIS IRRESPECTIVE OF WHETHER THE SAME IS IN THE ORDINARY COURSE OF BUSINESS OR NOT; RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY OR ANY OTHER PERSON(S) AUTHORISED BY THEM, BE AND ARE HEREBY AUTHORISED TO EXECUTE, DELIVER AND PERFORM SUCH AGREEMENTS, CONTRACTS, DEEDS AND OTHER DOCUMENTS AND DEAL WITH ANY MATTERS, TAKE NECESSARY STEPS IN THE MATTER AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY OR EXPEDIENT AND TO DO OR CAUSE TO BE DONE ALL SUCH ACTS, DEEDS AND THINGS, SETTLE ANY QUERIES, DIFFICULTIES, DOUBTS THAT MAY ARISE WITH REGARD TO ANY TRANSACTION(S) WITH AML, AND MAKE SUCH CHANGES TO THE TERMS AND CONDITIONS AS MAY BE CONSIDERED NECESSARY, EXPEDIENT OR DESIRABLE AND EXECUTE SUCH ADDENDUM AGREEMENTS, DOCUMENTS AND WRITINGS AND TO MAKE SUCH FILINGS AS MAY BE NECESSARY OR DESIRABLE, IN ORDER TO GIVE EFFECT TO THIS RESOLUTION, IN THE BEST INTEREST OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 709296556 -------------------------------------------------------------------------------------------------------------------------- Security: Y8523Y158 Meeting Type: CRT Meeting Date: 01-Jun-2018 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 THOUGH FIT, APPROVING THE SCHEME OF ARRANGEMENT AMONG SUN PHARMA GLOBAL FZE ("TRANSFEROR COMPANY") AND THE COMPANY AND THEIR RESPECTIVE MEMBERS AND CREDITORS ("SCHEME OF ARRANGEMENT") FOR DEMERGER OF SPECIFIED UNDERTAKING (AS DEFINED IN SCHEME OF ARRANGEMENT) OF TRANSFEROR COMPANY INTO THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUN TV NETWORK LTD, CHENNAI Agenda Number: 708497981 -------------------------------------------------------------------------------------------------------------------------- Security: Y8295N133 Meeting Type: AGM Meeting Date: 22-Sep-2017 Ticker: ISIN: INE424H01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 CONFIRMATION OF INTERIM DIVIDEND ALREADY Mgmt For For PAID, AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017: TO CONFIRM THE INTERIM DIVIDENDS OF RS. 5.00/- PER EQUITY SHARE (100%) OF FACE VALUE OF RS 5.00/- EACH DECLARED ON FEBRUARY 10, 2017 AND RS. 5.00/- PER EQUITY SHARE (100%) OF FACE VALUE OF RS 5.00/- EACH DECLARED ON MARCH 10, 2017 ALREADY PAID, AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO RE-APPOINT A DIRECTOR IN PLACE OF MR. S. Mgmt For For SELVAM (DIN: 00727439) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2017 AND MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SUNDARAM CLAYTON LTD, CHENNAI Agenda Number: 708987372 -------------------------------------------------------------------------------------------------------------------------- Security: Y8208Y168 Meeting Type: OTH Meeting Date: 27-Mar-2018 Ticker: ISIN: INE105A01035 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVING THE REMUNERATION PAYABLE TO MR Mgmt For For VENU SRINIVASAN, CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 2 APPROVING THE REMUNERATION PAYABLE TO DR Mgmt For For LAKSHMI VENU, JOINT MANAGING DIRECTOR OF THE COMPANY 3 APPROVING THE REMUNERATION PAYABLE TO MR Mgmt For For SUDARSHAN VENU, JOINT MANAGING DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Agenda Number: 708980455 -------------------------------------------------------------------------------------------------------------------------- Security: Y8210G114 Meeting Type: OTH Meeting Date: 15-Mar-2018 Ticker: ISIN: INE660A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 10,000 CR. DURING THE PERIOD 1ST APRIL 2018 TO 31ST MARCH 2019 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. -------------------------------------------------------------------------------------------------------------------------- SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 708314137 -------------------------------------------------------------------------------------------------------------------------- Security: Y8210G114 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: INE660A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS, OF THE COMPANY FOR THE YEAR ENDED 31ST MARCH 2017 AND THE BOARD'S AND AUDITORS' REPORTS THEREON, BE AND ARE HEREBY APPROVED AND ADOPTED 2 RESOLVED THAT A FINAL DIVIDEND OF INR 6.50 Mgmt For For PER SHARE (65% ON THE FACE VALUE OF INR 10/-), AS RECOMMENDED BY THE DIRECTORS, BE AND IS HEREBY DECLARED FOR THE YEAR ENDED 31ST MARCH 2017 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 5TH JULY 2017, MAKING WITH THE INTERIM DIVIDEND OF INR 5.00 PER SHARE (50% ON THE FACE VALUE OF INR 10/-), A TOTAL DIVIDEND OF INR 11.50/- PER SHARE (115% ON THE FACE VALUE OF INR 10/-) FOR THE YEAR 2016-17 AND THAT THE TOTAL DIVIDEND AMOUNT OF INR 12776.94 LAKHS REPRESENTING THE SAID TOTAL DIVIDEND OF INR 11.50/- PER SHARE (115% ON THE FACE VALUE OF INR 10/-) BE PAID OUT OF THE PROFITS FOR THE YEAR 2016-17 3 RESOLVED THAT SRI HARSHA VIJI (HOLDING DIN: Mgmt For For 00602484). THE RETIRING DIRECTOR, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY, LIABLE FOR RETIREMENT BY ROTATION 4 RESOLVED THAT SRI A.N. RAJU (HOLDING DIN: Mgmt For For 00036201), THE RETIRING DIRECTOR, BE AND IS HEREBY RE-ELECTED AS DIRECTOR OF THE COMPANY, LIABLE FOR RETIREMENT BY ROTATION 5 RESOLVED THAT PURSUANT TO SECTIONS 139,141 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS FOR APPOINTING M/S. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI, (REGN. NO. 004207S), AS STATUTORY AUDITORS OF THE COMPANY, TO HOLD OFFICE FOR A TERM OF FIVE (5) CONSECUTIVE YEARS, FROM THE CONCLUSION OF THE 64TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 69TH ANNUAL GENERAL MEETING. FURTHER RESOLVED THAT, THE REMUNERATION PAYABLE TO M/S. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI, BE AND IS HEREBY FIXED AT INR 60.00 LAKHS TOWARDS STATUTORY AUDIT AND INR 15.00 LAKHS TOWARDS TAX AUDIT, APART FROM SERVICE TAX AND REIMBURSEMENT OF TRAVELLING AND OTHER OUT-OF-POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE AUDIT, FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THE 64TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 65TH ANNUAL GENERAL MEETING OF THE COMPANY. FURTHER RESOLVED THAT THE APPOINTMENT OF M/S. SUNDARAM & SRINIVASAN, CHARTERED ACCOUNTANTS, CHENNAI, FOR PERIODS SUBSEQUENT TO THE CONCLUSION OF THE 65TH ANNUAL GENERAL MEETING SHALL BE SUBJECT TO RATIFICATION BY THE MEMBERS AT EVERY ANNUAL GENERAL MEETING AT SUCH REMUNERATION AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE STATUTORY AUDITORS 6 RESOLVED THAT, PURSUANT TO SECTIONS 149, Mgmt For For 152 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER, READ WITH SCHEDULE IV TO THE COMPANIES ACT, 2013 AND PURSUANT TO REG. 16(1) (B) AND 17 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, SRI RAJIV C. LOCHAN (HOLDING DIN: 05309534), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR OF THE COMPANY BY THE BOARD OF DIRECTORS WITH EFFECT FROM NOVEMBER 25. 2016 AND WHO HOLDS OFFICE UNTIL THE DATE OF THE ANNUAL GENERAL MEETING IN TERMS OF SECTION 161 OF THE 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, SIGNIFYING THE MEMBER'S INTENTION TO PROPOSE SRI RAJIV C. LOCHAN AS A DIRECTOR OF THE COMPANY, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A TERM OF FIVE (5) CONSECUTIVE YEARS UPTO NOVEMBER 24, 2021. NOT LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF SECTIONS 196,197 AND 203, READ WITH SCHEDULE V OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT, THE COMPANY HEREBY ACCORDS ITS APPROVAL AND CONSENT TO THE RE-APPOINTMENT OF SRI T.T. SRINIVASARAGHAVAN (HOLDING DIN: 00018247) AS MANAGING DIRECTOR, FOR A PERIOD OF THREE (3) YEARS WITH EFFECT FROM 01.04.2018 AND FOR THE PAYMENT OF REMUNERATION TO HIM FOR HIS SERVICES AS MANAGING DIRECTOR, AS SET OUT HEREUNDER: (AS SPECIFIED) 8 RESOLVED THAT PURSUANT TO SECTION 180(1) Mgmt For For (C) OF THE COMPANIES ACT, 2013, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY, FOR BORROWING MONEYS FOR THE PURPOSES OF THE COMPANY, FROM TIME TO TIME, NOTWITHSTANDING THAT THE MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED (APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS), INCLUDING SECURITISATION TRANSACTIONS, WILL OR MAY EXCEED THE AGGREGATE OF THE PAID-UP CAPITAL OF THE COMPANY AND ITS FREE RESERVES, PROVIDED HOWEVER, THAT THE AGGREGATE OF THE AMOUNTS SO BORROWED / SECURITISED AND TO BE BORROWED / SECURITISED AND OUTSTANDING AT ANY TIME (APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY'S BANKERS IN THE ORDINARY COURSE OF BUSINESS) SHALL NOT EXCEED INR 21000 CR. (RUPEES TWENTY ONE THOUSAND CRORE ONLY) CMMT 23 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 3,5 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. -------------------------------------------------------------------------------------------------------------------------- SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 708620528 -------------------------------------------------------------------------------------------------------------------------- Security: Y8210G114 Meeting Type: CRT Meeting Date: 23-Oct-2017 Ticker: ISIN: INE660A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 828716 DUE TO CHANGE IN RECORD DATE FROM 13 OCT 2017 TO 08 SEP 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 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 RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 APPROVAL OF THE COMPOSITE SCHEME OF Mgmt For For ARRANGEMENT AND AMALGAMATION -------------------------------------------------------------------------------------------------------------------------- SUNDARAM FINANCE LTD, CHENNAI Agenda Number: 708605982 -------------------------------------------------------------------------------------------------------------------------- Security: Y8210G114 Meeting Type: OTH Meeting Date: 06-Nov-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 14 AND Mgmt For For OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013, (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), AND THE RULES FRAMED THERE UNDER TO AMEND THE ARTICLES OF ASSOCIATION (ARTICLES) AS FOLLOWS: (1)SUBSTITUTION OF TABLE A' IN SCHEDULE I TO THE COMPANIES ACT 1956 WITH TABLE 'F IN SCHEDULE I TO THE COMPANIES ACT 2013 IN ARTICLE 1 AND ALL OTHER ARTICLES WHERE REFERENCE HAS BEEN DRAWN TO ONE OR MORE REGULATIONS CONTAINED IN TABLE A; (2)INSERTION OF NEW ARTICLE 3-C - FOR INCLUDING THE FOLLOWING PROVISION: "SUBJECT TO THE PROVISIONS OF THE ACT AND OTHER REGULATORY PROVISIONS, THE COMPANY MAY, AT ANY TIME, CARRY OUT CONSOLIDATION AND RE-ISSUANCE OF DEBT SECURITIES, IN ORDER TO COMPLY WITH THE PROVISIONS OF REGULATION 20A.(A) OF THE SEBI (ISSUE AND LISTING OF DEBT SECURITIES) REGULATIONS, 2008 OR SUCH OTHER PROVISIONS AS MAY BE PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA FROM TIME TO TIME"; AND (3)SUBSTITUTION OF COMPANIES ACT 1956, WHEREVER IT APPEARS IN THE ARTICLES, WITH COMPANIES ACT 2013 -------------------------------------------------------------------------------------------------------------------------- SUNGWOO HITECH CO LTD, PUSAN Agenda Number: 708999391 -------------------------------------------------------------------------------------------------------------------------- Security: Y8242C107 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: KR7015750003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF INSIDE DIRECTOR GANG BONG SIL Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO Agenda Number: 709361606 -------------------------------------------------------------------------------------------------------------------------- Security: Y8T409107 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: TW0008341009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2017 FINANCIAL STATEMENTS Mgmt For For 2 TO RATIFY THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS AND NT6 PER SHARE WILL BE DISTRIBUTED. 3 PROPOSAL OF AMENDMENT TO PROCEDURES FOR Mgmt For For LENDING FUNDS TO OTHERS. CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED Agenda Number: 709199651 -------------------------------------------------------------------------------------------------------------------------- Security: G8586D109 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0409/LTN20180409317.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409313.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 (THE "DIRECTORS") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE Mgmt For For DIRECTOR; 3.B TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE Mgmt For For DIRECTOR; 3.C TO RE-ELECT MR. FENG HUA JUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE 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 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 BERHAD Agenda Number: 708429077 -------------------------------------------------------------------------------------------------------------------------- Security: Y8309C115 Meeting Type: EGM Meeting Date: 30-Aug-2017 Ticker: ISIN: MYL5211OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 2,804,471,128 Mgmt For For NEW ORDINARY SHARES IN SUNWAY ("SUNWAY SHARES" OR "SHARES") ("BONUS SHARES") ON THE BASIS OF FOUR (4) BONUS SHARES FOR EVERY THREE (3) EXISTING SUNWAY SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED BONUS ISSUE OF SHARES") 2 PROPOSED BONUS ISSUE OF UP TO 631,006,003 Mgmt For For WARRANTS IN SUNWAY ("WARRANTS") TO BE ISSUED FOR FREE ON THE BASIS OF THREE (3) WARRANTS FOR EVERY TEN (10) EXISTING SUNWAY SHARES HELD ON THE SAME ENTITLEMENT DATE AS THE PROPOSED BONUS ISSUE OF SHARES ("PROPOSED BONUS ISSUE OF WARRANTS") CMMT 02 AUG 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 02 AUG 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. -------------------------------------------------------------------------------------------------------------------------- SUNWAY BERHAD Agenda Number: 709406690 -------------------------------------------------------------------------------------------------------------------------- Security: Y8309C115 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: MYL5211OO007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM636,041.10 FOR THE FINANCIAL YEAR ENDED 31DECEMBER 2017 O.2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE DIRECTORS OF UP TO AN AMOUNT OF RM600,000.00 FROM 1 JANUARY 2018 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY O.3 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For DATO' SERI DR JEFFREY CHEAH FOOK LING WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.4 TO RE-ELECT THE FOLLOWING DIRECTOR: MR LIM Mgmt For For SWE GUAN WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 107 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.5 TO RE-ELECT THE FOLLOWING DIRECTOR: DATO' Mgmt For For SRI IDRIS JALA WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION O.6 TO RE-ELECT THE FOLLOWING DIRECTOR: TAN SRI Mgmt For For DATUK DR REBECCA FATIMA STA MARIA WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 90 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION O.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 O.8 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 O.9 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE O.10 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY O.11 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 S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BERHAD Agenda Number: 709406703 -------------------------------------------------------------------------------------------------------------------------- Security: Y83096100 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 RM718,000.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO NON-EXECUTIVE DIRECTORS OF UP TO RM200,000 FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 3 TO RE-ELECT THE FOLLOWING DIRECTOR: MR Mgmt For For CHUNG SOO KIONG 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: MR EVAN Mgmt For For CHEAH YEAN SHIN 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: DR Mgmt For For SARINDER KUMARI A/P OAM PARKASH 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 MESSRS BDO AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 8 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 9 PROPOSED RENEWAL OF SHARE BUYBACK AUTHORITY Mgmt For For S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SUPALAI PUBLIC COMPANY LIMITED Agenda Number: 708984059 -------------------------------------------------------------------------------------------------------------------------- Security: Y8309K190 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: TH0371010Z13 -------------------------------------------------------------------------------------------------------------------------- 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 EXTRAORDINARY Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO.1/2017 ON SEPTEMBER 12, 2017 2 TO ACKNOWLEDGE THE DIRECTORS' REPORT ON THE Mgmt For For COMPANY'S PERFORMANCE AND TO APPROVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO CONSIDER AND APPROVE TO SUSPEND DIVIDEND Mgmt For For PAYMENT FOR THE 2017 COMPANY'S PERFORMANCE 4.1 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS RETIRED BY ROTATION: DR.PRATEEP TANGMATITHAM 4.2 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS RETIRED BY ROTATION: MR.PRAKIT PRADIPASEN 4.3 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS RETIRED BY ROTATION: MR.PRASAS TANGMATITAM 4.4 TO CONSIDER AND APPROVE TO ELECT DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO IS RETIRED BY ROTATION: MR.TRITECHA TANGMATITHAM 5 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For AND ALLOWANCE OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE AND OTHER SUBCOMMITTEES HAD BEEN APPOINTED BY THE BOARD OF DIRECTOR FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For AUDITOR AND AUDITING FEE FOR THE YEAR 2018: THE BOARD OF DIRECTORS AGREED WITH THE AUDIT COMMITTEE TO ELECT EY OFFICE LIMITED TO BE THE AUDITING FIRM AND RECOMMENDS THE MEETING TO APPROVE THE APPOINTMENT OF THE AUDITORS AND AUDITOR FEES AS FOLLOWS: 1. MISS KRONGKAEW LIMKITTIKUL CPA. LICENSE NO.5874 (HAS SIGNED THE COMPANY'S FINANCIAL STATEMENTS FOR 2016-2017) OR 2. MR. SUPACHAI PHANYAWATTANO CPA LICENSE NO. 3930 (HAS SIGNED THE COMPANY'S FINANCIAL STATEMENTS FOR 5 YEARS OF 2009-2013) OR 3. MR. NATTHAWUT SANTIPET CPA LICENSE NO. 5730 (HAS NOT SIGNED THE COMPANY'S FINANCIAL STATEMENTS) AND PROPOSE AUDITING FEE OF YEAR 2018 IS 2,450,000 BAHT 7 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING OF DEBENTURES 8 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For THE ARTICLES OF ASSOCIATION IN CHAPTER 2 ISSUANCE OF SHARES, ARTICLE 8 AND CHAPTER 5 SHAREHOLDERS' MEETING, ARTICLE 27 9 TO CONSIDER OTHER MATTERS (IF ANY) Mgmt Abstain For CMMT 22 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6 AND CHANGE IN MEETING TYPE 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 -------------------------------------------------------------------------------------------------------------------------- SUPER GROUP LIMITED Agenda Number: 708671462 -------------------------------------------------------------------------------------------------------------------------- Security: S09130154 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: ZAE000161832 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 RE-ELECTION OF DIRECTOR: MR PHILLIP VALLET Mgmt For For O.1.2 RE-ELECTION OF DIRECTOR: DR ENOS BANDA Mgmt For For O.2 REAPPOINTMENT OF AUDITOR: 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 DESIGNATED 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 ENDORSEMENT OF THE IMPLEMENTATION OF THE Mgmt For For SUPER GROUP REMUNERATION POLICY O.6 GENERAL AUTHORITY TO DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH O.7 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 S.5 AMENDMENT OF THE COMPANY'S MOI Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUPERBLOCK PUBLIC CO LTD, BANGKOK Agenda Number: 709237350 -------------------------------------------------------------------------------------------------------------------------- Security: Y82973200 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: TH0833010Z12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886547 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 7 TO 10. 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 MINUTE OF THE EXTRAORDINARY Mgmt For For GENERAL MEETING OF SHAREHOLDERS NO. 1/2017 WHICH WAS HELD ON JULY 31, 2016 2 TO ACKNOWLEDGE ABOUT THE COMPANY'S Mgmt Abstain Against PERFORMANCE FOR THE YEAR 2017 AND THE BOARD OF DIRECTOR ANNUAL REPORT 3 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION, STATEMENT OF COMPREHENSIVE INCOME AND STATEMENT OF CASH FLOWS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 31,2017 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FOR THE STATUTORY RESERVE AND THE OMISSION OF DIVIDEND PAYMENT 5 TO CONSIDER AND APPROVE THE CHANGE OF Mgmt For For COMPANY'S NAME, COMPANY'S COMMON SEAL, THE COMPANY'S OBJECTIVES, THE AMENDMENT OF THE MEMORANDUM OF ASSOCIATION TO BE IN LINE WITH THE CHANGE OF COMPANY'S NAME AND COMPANY'S COMMON SEAL 6 CONSIDERATION TO APPROVE THE AMENDMENT THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION CLAUSE 1, 2 AND 38 TO BE IN LINE WITH THE CHANG OF COMPANY'S NAME 7.A CONSIDERATION TO APPOINT NEW DIRECTOR Mgmt For For INSTEAD OF THE DIRECTOR WHOSE TERM WAS EXPIRED: MR. KAMTORN UDOMRITTHIRUJ 7.B CONSIDERATION TO APPOINT NEW DIRECTOR Mgmt For For INSTEAD OF THE DIRECTOR WHOSE TERM WAS EXPIRED: MISS. TRITHIP SIVAKRISKUL 8.A CONSIDERATION TO APPROVE THE INCREASE OF Mgmt For For THE NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: POLICE LIEUTENANT GENERAL PIYA SORNTRAKUL 8.B CONSIDERATION TO APPROVE THE INCREASE OF Mgmt For For THE NUMBER OF DIRECTORS AND APPOINTMENT OF NEW DIRECTOR: MISS. SUNSIRI CHAIJAREONPAT 9 CONSIDERATION TO APPROVE THE REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS 10 CONSIDERATION TO APPROVE THE ISSUANCE AND Mgmt For For OFFERING DEBENTURES 11 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE AUDITORS AND DETERMINATION THE AUDITORS REMUNERATION FOR THE YEAR 2018 12 THE CONSIDERATION ON OTHER ISSUES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Agenda Number: 709481698 -------------------------------------------------------------------------------------------------------------------------- Security: Y83133101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0008112004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS . 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 EARNINGS.. PROPOSED CASH DIVIDEND: TWD 2.84774 PER SHARE. CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SUZLON ENERGY LIMITED Agenda Number: 708507047 -------------------------------------------------------------------------------------------------------------------------- Security: Y8315Y119 Meeting Type: AGM Meeting Date: 22-Sep-2017 Ticker: ISIN: INE040H01021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT FINANCIAL STATEMENTS, ETC. FOR THE Mgmt For For FINANCIAL YEAR 2016-17 2 TO RE-APPOINT MR. VINOD R.TANTI AS DIRECTOR Mgmt For For 3 TO RE-APPOINT MR. RAJIV RANJAN JHA AS Mgmt Against Against DIRECTOR 4 TO APPOINT M/S. DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY 5 TO REGULARISE MR. SUNIT SARKAR, A NOMINEE Mgmt For For OF IDBI BANK LIMITED AS DIRECTOR 6 TO APPROVE REMUNERATION OF THE COST Mgmt For For AUDITORS 7 TO REAPPOINT MR. TULSI R.TANTI AS THE Mgmt For For MANAGING DIRECTOR OF THE COMPANY AND PAY REMUNERATION 8 TO ISSUE SECURITIES TO THE EXTENT OF Mgmt Against Against RS.2,000 CRORES 9 TO OFFER, ISSUE AND ALLOT REDEEMABLE Mgmt For For NON-CONVERTIBLE DEBENTURES / NON-EQUITY LINKED INSTRUMENTS IN ONE OR MORE TRANCHES TO AN EXTENT OF RS.900 CRORES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- SWANCOR HOLDING CO., LTD. Agenda Number: 709441810 -------------------------------------------------------------------------------------------------------------------------- Security: Y831CS106 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: TW0003708004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CAPITAL SURPLUS: TWD 2 PER SHARE 3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For FROM CAPITAL ACCOUNT 4 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For ARTICLES OF INCORPORATION 5 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF ASSET ACQUISITION OR DISPOSAL 6 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For PROCEDURES OF TRADING DERIVATIVES 7 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For RULES OF DIRECTOR MEETING 8 TO DISCUSS THE PARTIAL REVISION TO THE Mgmt For For RULES OF SHAREHOLDER MEETING 9.1 THE ELECTION OF Mgmt For For SUPERVISOR:YU,SHI-WEN,SHAREHOLDER NO.00000002 -------------------------------------------------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORPORATION Agenda Number: 709490609 -------------------------------------------------------------------------------------------------------------------------- Security: Y8344J109 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002347002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2017 CLOSING STATEMENTS. Mgmt For For 2 APPROVAL OF 2017 PROFIT DISTRIBUTION Mgmt For For PROPOSAL. PROPOSED CASH DIVIDEND: TWD2.2 PER SHARE. 3 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF ARTICLES OF INCORPORATION. 4 DISCUSSION FOR AMENDING CERTAIN PROVISIONS Mgmt For For OF PROCEDURES FOR THE ACQUISITION AND DISPOSAL OF ASSETS. 5.1 THE ELECTION OF THE DIRECTORS.:MIAU Mgmt For For FENG-CHIANG,SHAREHOLDER NO.337 5.2 THE ELECTION OF THE DIRECTORS.:TU Mgmt For For SHU-WU,SHAREHOLDER NO.99 5.3 THE ELECTION OF THE DIRECTORS.:MITAC INC. Mgmt For For ,SHAREHOLDER NO.2,CHOU THE-CHIEN AS REPRESENTATIVE 5.4 THE ELECTION OF THE DIRECTORS.:MITAC INC. Mgmt For For ,SHAREHOLDER NO.2,YANG HSIANG-YUN AS REPRESENTATIVE 5.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:WAY YUNG-DO,SHAREHOLDER NO.A102143XXX 5.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:CHANG AN-PING,SHAREHOLDER NO.A102716XXX 5.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHIAO YU-CHENG,SHAREHOLDER NO.A120667XXX 6 DISCUSSION ON RELEASING NON-COMPETITION Mgmt For For RESTRICTION FROM THE DIRECTORS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- SYNOPEX INC, POHANG Agenda Number: 708983805 -------------------------------------------------------------------------------------------------------------------------- Security: Y8349E113 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: KR7025320003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS & APPROVAL OF FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- T RKIYE IS BANKASI ANONIM SIRKETI Agenda Number: 709005462 -------------------------------------------------------------------------------------------------------------------------- Security: M8933F115 Meeting Type: AGM Meeting Date: 30-Mar-2018 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 DISCUSSION AND RATIFICATION OF THE ANNUAL Mgmt For For REPORT OF THE BOARD OF DIRECTORS 3 DISCUSSION OF THE INDEPENDENT AUDITORS Mgmt For For REPORTS 4 EXAMINATION AND RATIFICATION OF 2017 Mgmt For For BALANCE SHEET AND INCOME STATEMENT 5 DISCHARGE OF THE BOARD OF DIRECTORS FROM Mgmt For For THEIR RESPONSIBILITIES FOR THE TRANSACTIONS AND ACCOUNTS OF THE YEAR 2017 6 DETERMINATION OF THE DIVIDEND DISTRIBUTION Mgmt For For AND THE METHOD AND DATE OF ALLOTMENT OF DIVIDENDS 7 DETERMINATION OF THE ALLOWANCE FOR THE Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- TA ANN HOLDINGS BHD Agenda Number: 709036936 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345V101 Meeting Type: EGM Meeting Date: 23-Mar-2018 Ticker: ISIN: MYL5012OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION OF 84,968,024 ORDINARY Mgmt For For SHARES IN SARAWAK PLANTATION BERHAD ("SPB") REPRESENTING APPROXIMATELY 30.39% EQUITY INTEREST IN SPB BY TAHB FROM CERMAT CERIA SDN BHD ("CCSB") FOR A TOTAL CASH CONSIDERATION OF RM169,936,048.00 ("PROPOSED ACQUISITION") -------------------------------------------------------------------------------------------------------------------------- TA ANN HOLDINGS BHD Agenda Number: 709346286 -------------------------------------------------------------------------------------------------------------------------- Security: Y8345V101 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: MYL5012OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM984,000.00 FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE PAYMENT THEREOF 2 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS OF AN AMOUNT NOT EXCEEDING RM600,000.00 FOR THE PERIOD FROM 1 FEBRUARY 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 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, HAS OFFERED HIMSELF FOR RE-ELECTION: DATO WONG KUO HEA 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, HAS OFFERED HIMSELF FOR RE-ELECTION: MR. CHIA CHU FATT 5 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, HAS OFFERED HERSELF FOR RE-ELECTION: MS TING LINA @ DING LINA 6 TO RE-APPOINT MESSRS. KPMG PLT AS AUDITORS Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 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 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION NO. 4, APPROVAL BE AND IS HEREBY GIVEN TO MR. CHIA CHU FATT 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 10 PROPOSED RENEWAL OF AUTHORITY FOR SHARE Mgmt For For BUY-BACK 11 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") -------------------------------------------------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO LTD, HSIN-TIEN JENG-TEH Agenda Number: 709454540 -------------------------------------------------------------------------------------------------------------------------- Security: Y8358R104 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002027000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND : TWD 0.55 PER SHARE. 3 THE ISSUANCE OF NEW SHARES FROM RETAINED Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND : 40 FOR 1,000 SHS HELD. 4 THE PROPOSED CASH DISTRIBUTION FROM CAPITAL Mgmt For For ACCOUNT : TWD 0.25 PER SHARE . 5 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 6 THE REVISION TO THE PROCEDURES OF ASSET Mgmt Against Against ACQUISITION OR DISPOSAL. 7 THE REVISION TO THE PROCEDURES OF Mgmt Against Against ENDORSEMENT AND GUARANTEE. -------------------------------------------------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO.LTD, SEOUL Agenda Number: 708996256 -------------------------------------------------------------------------------------------------------------------------- Security: Y8363Z109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003240009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 APPOINTMENT OF INSIDE DIRECTOR: HONG HYUN Mgmt For For MIN 2.2 APPOINTMENT OF INSIDE DIRECTOR: KIM HYUNG Mgmt For For SAENG 2.3 APPOINTMENT OF OUTSIDE DIRECTOR: KIM OH Mgmt For For YOUNG 3 APPOINTMENT OF MEMBER OF AUDIT COMMITTEE: Mgmt For For KIM OH YOUNG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION, KOYANG Agenda Number: 708993046 -------------------------------------------------------------------------------------------------------------------------- Security: Y8366E103 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7009410002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENT 2 ELECTION OF INSIDE DIRECTOR CANDIDATES: YUN Mgmt For For SE YEONG, I JAE GYU ELECTION OF OUTSIDE DIRECTOR CANDIDATES: GIM MYEONG SEOP, HEO JUN HAENG 3 ELECTION OF AUDIT COMMITTEE MEMBER Mgmt For For CANDIDATE: GIM MYEONG SEOP, HEO JUN HAENG 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK CO., LTD. Agenda Number: 709454300 -------------------------------------------------------------------------------------------------------------------------- Security: Y8371H109 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002812005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSAL OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS 2 THE 2017 PROPOSED PROFIT DISTRIBUTION. Mgmt For For PROPOSED STOCK DIVIDEND: TWD 0.25 PER SHARE CASH DIVIDEND: TWD 0.45 PER SHARE 3 THE ISSUANCE OF NEW SHARES FOR Mgmt For For CAPITALIZATION FOR EARNINGS IN 2017 4 AMENDMENTS TO COMPANY CORPORATE CHARTER Mgmt For For (ARTICLES OF INCORPORATION) -------------------------------------------------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO LTD Agenda Number: 709441478 -------------------------------------------------------------------------------------------------------------------------- Security: Y83737109 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: TW0008039009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 FINANCIAL STATEMENTS Mgmt For For 2 RATIFICATION OF DISTRIBUTION OF 2017 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE -------------------------------------------------------------------------------------------------------------------------- TAINAN SPINNING CO LTD, TAINAN CITY Agenda Number: 709522418 -------------------------------------------------------------------------------------------------------------------------- Security: Y83790108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0001440006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 0.36 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HE WEI DE,SHAREHOLDER NO.B121236XXX -------------------------------------------------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Agenda Number: 709573388 -------------------------------------------------------------------------------------------------------------------------- Security: Y84086100 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002887007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 896603 DUE TO CHANGE IN BOARD RECOMMENDATION OF RESOLUTIONS 5.5, 5.6 AND 5.10. 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 ACKNOWLEDGMENT OF THE COMPANYS 2017 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANYS 2017 Mgmt For For EARNINGS DISTRIBUTION. NT 0.54 PER SHARE IN CASH DIVIDEND AND APPROX. 3 NEW ISSUANCE OF COMMON SHARES FROM Mgmt For For EARNINGS. PROPOSED STOCK DIVIDEND : 44.35 FOR 1000 SHS HELD. 4 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 4 VACANCIES 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 4 DIRECTORS OF THE 6 DIRECTOR CANDIDATES 5.1 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For CANDIDATES.:CHIA HAO CO.,LTD.,SHAREHOLDER NO.00533102,WU TONG LIANG AS REPRESENTATIVE 5.2 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For CANDIDATES.:HSIANG CHAO CO.,LTD.,SHAREHOLDER NO.00345123,KUO JUI SUNG AS REPRESENTATIVE 5.3 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For CANDIDATES.:TASCO CHEMICAL CO.,LTD.,SHAREHOLDER NO.00024482,WU CHENG CHING AS REPRESENTATIVE 5.4 THE ELECTION OF 4 DIRECTORS AMONG 6 Mgmt For For CANDIDATES.:SANTO ARDEN CO.,LTD.,SHAREHOLDER NO.00492483,WANG CHU CHAN AS REPRESENTATIVE 5.5 THE ELECTION OF 4 DIRECTORS AMONG 6 Shr No vote CANDIDATES.:YUAN TONG INVESTMENT CO.,LTD.,SHAREHOLDER NO.00620540,LIN CHIA HUNG AS REPRESENTATIVE 5.6 THE ELECTION OF 4 DIRECTORS AMONG 6 Shr No vote CANDIDATES.:YUAN TONG INVESTMENT CO.,LTD.,SHAREHOLDER NO.00620540,WU SU CHIU AS REPRESENTATIVE CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting INDEPENDENT DIRECTOR CANDIDATES 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 INDEPENDENT DIRECTOR CANDIDATES BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.7 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 4 CANDIDATES.:LIN YI FU,SHAREHOLDER NO.A103619XXX 5.8 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt Against Against AMONG 4 CANDIDATES.:CHANG MIN YU,SHAREHOLDER NO.A221327XXX 5.9 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 4 CANDIDATES.:KUAN KUO LIN,SHAREHOLDER NO.D120043XXX 5.10 THE ELECTION OF 3 INDEPENDENT DIRECTORS Shr For Against AMONG 4 CANDIDATES.:LIN JIN TSONG,SHAREHOLDER NO.A104621XXX 6 RELEASE OF RESTRICTIONS ON COMPETITIVE Mgmt For For ACTIVITIES OF THE COMPANYS 7TH TERM OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Agenda Number: 709551229 -------------------------------------------------------------------------------------------------------------------------- Security: Y84124109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0009941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 RATIFICATION OF THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH DIVIDEND: TWD 5.9 PER SHARE. 3 THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHI-CHING CHEN,SHAREHOLDER NO.F120410XXX 5 TO RELEASE THE PROHIBITION OF THE NEW Mgmt Against Against INDEPENDENT DIRECTOR FROM PARTICIPATION IN COMPETITIVE BUSINESS -------------------------------------------------------------------------------------------------------------------------- TAIWAN BUILDING MATERIALS CO LTD, TAIPEI CITY Agenda Number: 709518318 -------------------------------------------------------------------------------------------------------------------------- Security: Y50552101 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0002504008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANYS 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 THE COMPANYS 2017 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND :TWD 0.5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Agenda Number: 709529652 -------------------------------------------------------------------------------------------------------------------------- Security: Y8415D106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0001101004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 ANNUL BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE 2017 PROFIT DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND:TWD 1.5 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND: 100 FOR 1,000 SHS HELD. 4 TO APPROVE THE COMPANY'S LONG-TERM CAPITAL Mgmt Against Against RAISING PLAN. 5 TO AMEND THE ARTICLES OF INCORPORATION. Mgmt For For 6 DISTRIBUTION OF SOUVENIR FOR THE ANNUAL Mgmt For For SHAREHOLDERS' MEETING. 7.1 THE ELECTION OF THE DIRECTORS.:CHAI HSIN Mgmt For For R.M.C CORP.,SHAREHOLDER NO.20048715,CHANG, AN PING AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTORS.:CHINA Mgmt For For SYNTHETIC RUBBER CORPORATION,SHAREHOLDER NO.20055830,KENNETH C.M. LO AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTORS.:FU PIN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20420701,WANG POR-YUAN AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTORS.:C. F. KOO Mgmt For For FOUNDATION,SHAREHOLDER NO.20178935,LI CHUNG-PEI AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTORS.:CHUNG CHENG Mgmt For For DEVELOPMENT INVESTMENT CORPORATION,SHAREHOLDER NO.20120029,YU TZUN-YEN AS REPRESENTATIVE 7.6 THE ELECTION OF THE DIRECTORS.:FU PIN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20420701,HSIEH CHI-CHIA AS REPRESENTATIVE 7.7 THE ELECTION OF THE DIRECTORS.:TAI HO Mgmt For For FARMING CO.,LTD.,SHAREHOLDER NO.20040219,KOO, KUNG-YI AS REPRESENTATIVE 7.8 THE ELECTION OF THE DIRECTORS.:SHINKONG Mgmt For For SYNTHETIC FIBERS CORPORATION,SHAREHOLDER NO.20042730,ERIC T. WU AS REPRESENTATIVE 7.9 THE ELECTION OF THE DIRECTORS.:XIN HOPE Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20074832,CHI-WEN CHANG AS REPRESENTATIVE 7.10 THE ELECTION OF THE DIRECTORS.:HENG QIANG Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20420700,CHIEN, WEN AS REPRESENTATIVE 7.11 THE ELECTION OF THE DIRECTORS.:CHIA HSIN Mgmt For For CEMENT CORP.,SHAREHOLDER NO.20016949,CHANG KANG-LUNG, JASON AS REPRESENTATIVE 7.12 THE ELECTION OF THE DIRECTORS.:CHINATRUST Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20083257,CHUN-YING, LIU AS REPRESENTATIVE 7.13 THE ELECTION OF THE DIRECTORS.:SISHAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20391964,LIN NAN-CHOU AS REPRESENTATIVE 7.14 THE ELECTION OF THE DIRECTORS.:CHIA HSIN Mgmt For For CEMENT CORP.,SHAREHOLDER NO.20016949,CHEN CHI-TE AS REPRESENTATIVE 7.15 THE ELECTION OF THE DIRECTORS.:HENG QIANG Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.20420700,CHIH-CHUNG, TSAI AS REPRESENTATIVE 7.16 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHIAO YU-CHENG,SHAREHOLDER NO.A120667XXX 7.17 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:VICTOR WANG,SHAREHOLDER NO.Q100187XXX 7.18 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:SHENG CHIH-JEN,SHAREHOLDER NO.S120151XXX 7.19 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LYNETTE LING-TAI, CHOU,SHAREHOLDER NO.20180174 8 PROPOSAL TO RELEASE THE NEWLY-ELECTED Mgmt For For DIRECTORS FROM NON-COMPETITION. RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- TAIWAN COGENERATION CORP Agenda Number: 708363394 -------------------------------------------------------------------------------------------------------------------------- Security: Y84162109 Meeting Type: EGM Meeting Date: 27-Jul-2017 Ticker: ISIN: TW0008926007 -------------------------------------------------------------------------------------------------------------------------- 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 INDEPENDENT Mgmt For For DIRECTOR.:LIN YAO WEN,SHAREHOLDER NO.J12151XXXX -------------------------------------------------------------------------------------------------------------------------- TAIWAN COGENERATION CORPORATION Agenda Number: 709518635 -------------------------------------------------------------------------------------------------------------------------- Security: Y84162109 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0008926007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR PROFIT Mgmt For For DISTRIBUTION OF 2017. PROPOSED CASH DIVIDEND: TWD 1.3 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO., LTD. Agenda Number: 709522824 -------------------------------------------------------------------------------------------------------------------------- Security: Y8374C107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0005880009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE TCFHC'S 2017 ANNUAL BUSINESS Mgmt For For REPORT, FINANCIAL STATEMENTS 2 APPROVE TCFHC'S 2017 EARNINGS Mgmt For For APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 0.75 PER SHARE AND STOCK DIVIDEND: 30 SHS FOR 1000 SHS HELD 3 PROPOSE AND DISCUSS THE ISSUANCE OF NEW Mgmt For For SHARES INVOLVED IN A CAPITAL INCREASE FROM RETAINED EARNINGS 4 PROPOSE AND DISCUSS THE RELEASE OF BUSINESS Mgmt For For STRIFE PROHIBITION ON BOARD DIRECTORS CMMT 23 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Agenda Number: 709559427 -------------------------------------------------------------------------------------------------------------------------- Security: Y84171100 Meeting Type: AGM Meeting Date: 29-Jun-2018 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 2017 2 APPROVAL OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 EARNINGS. PROPOSED RETAINED EARNING: TWD 1.2 PER SHARE AND CAPITAL SURPLUS: TWD 0.9 PER SHARE 3 DISCUSSION OF THE MOTION FOR ALLOCATION OF Mgmt For For CASH DIVIDEND BASED ON LEGAL RESERVE 4 DISCUSSION OF THE AMENDMENTS TO PROCEDURE Mgmt For For FOR ACQUISITION OR DISPOSITION OF ASSETS IN PART 5 DISCUSSION OF THE AMENDMENTS TO PROCEDURE Mgmt For For FOR LOANING OF FUND AND MAKING OF ENDORSEMENTS/GUARANTEES IN PART 6 DISCUSSION OF THE AMENDMENTS TO RULES OF Mgmt For For PROCEDURE FOR SHAREHOLDERS' MEETINGS IN PART 7.1 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For AGRICULTURE, EXECUTIVE YUAN, R.O.C,SHAREHOLDER NO.173116,KANG,XIN-HONG AS REPRESENTATIVE 7.2 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For AGRICULTURE, EXECUTIVE YUAN, R.O.C,SHAREHOLDER NO.173116,CHEN,JI-ZHONG AS REPRESENTATIVE 7.3 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For AGRICULTURE, EXECUTIVE YUAN, R.O.C,SHAREHOLDER NO.173116,LIU,CAI-XING AS REPRESENTATIVE 7.4 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For AGRICULTURE, EXECUTIVE YUAN, R.O.C,SHAREHOLDER NO.173116,LI,ZHAO-FENG AS REPRESENTATIVE 7.5 THE ELECTION OF THE DIRECTOR:COUNCIL OF Mgmt For For AGRICULTURE, EXECUTIVE YUAN, R.O.C,SHAREHOLDER NO.173116,LIN,SHI-QI AS REPRESENTATIVE 7.6 THE ELECTION OF THE Mgmt For For DIRECTOR:CHEN,YAO-GUANG,SHAREHOLDER NO.342153 7.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN,HONG-CHANG,SHAREHOLDER NO.S121038XXX 7.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LI,MING-XUAN,SHAREHOLDER NO.Y220550XXX 7.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:XIAO,ZHAO-QIN,SHAREHOLDER NO.R123235XXX 8 DISCUSSION OF RELEASE OF DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- TAIWAN GLASS IND CORP, TAIPEI Agenda Number: 709491055 -------------------------------------------------------------------------------------------------------------------------- Security: Y8420M109 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0001802007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL FINAL ACCOUNTING REPORT (MOTION Mgmt For For FROM TGI BOARD OF DIRECTORS)(BUSINESS REPORT, THE CONSOLIDATED AND PARENT COMPANY ONLY INCOME STATEMENTS, BALANCE SHEET, STATEMENT OF CHANGES IN EQUITY AND CASH FLOW STATEMENT.) 2 2017 EARNING DISTRIBUTION (MOTION FROM TGI Mgmt For For BOARD OF DIRECTORS) (THE LIST OF EARNINGS DISTRIBUTION) PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. 3.1 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIN,BO-FENG,SHAREHOLDER NO.00000003 3.2 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIN,BO-SHI,SHAREHOLDER NO.00000004 3.3 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIN,BO-CHUN,SHAREHOLDER NO.00000385 3.4 THE ELECTION OF THE Mgmt For For DIRECTOR.:LIN,HAN-DONG,SHAREHOLDER NO.00013249 3.5 THE ELECTION OF THE DIRECTOR.:LIM KIEN SENG Mgmt For For KAH KIH CO., LTD.,SHAREHOLDER NO.00005725,XU,LI-LING AS REPRESENTATIVE 3.6 THE ELECTION OF THE Mgmt For For DIRECTOR.:PENG,CHENG-HAO,SHAREHOLDER NO.00184330 3.7 THE ELECTION OF THE DIRECTOR.:TAI,FENG Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.00000219,LIN,JIA-HONG AS REPRESENTATIVE 3.8 THE ELECTION OF THE DIRECTOR.:TAI,FENG Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.00000219,SU,YU-DE AS REPRESENTATIVE 3.9 THE ELECTION OF THE DIRECTOR.:TAI,FENG Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.00000219,LIN,JIA-YOU AS REPRESENTATIVE 3.10 THE ELECTION OF THE DIRECTOR.:TAI,JIAN Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.00000094,LIN,JIA-MING AS REPRESENTATIVE 3.11 THE ELECTION OF THE DIRECTOR.:HE,HE Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.00006012,CHEN,ZHENG-ZHANG AS REPRESENTATIVE 3.12 THE ELECTION OF THE DIRECTOR.:HE,HE Mgmt For For INVESTMENT CO.,LTD.,SHAREHOLDER NO.00006012,CAI,ZENG-MING AS REPRESENTATIVE 3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN,FENG-ZHENG,SHAREHOLDER NO.F103807XXX 3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN,QING-ZHI,SHAREHOLDER NO.A110393XXX 3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG,QING-YUAN,SHAREHOLDER NO.R101807XXX 4 RELIEVE THE NON-COMPETE LIMITATIONS OF THE Mgmt For For 19TH DIRECTORS AND THE LEGAL PERSON AS CORPORATE DIRECTOR REPRESENTATIVES (MOTION FROM TGI BOARD OF DIRECTORS)(IMPLEMENT ACCORDING TO ARTICLE 209 OF COMPANY LAW) -------------------------------------------------------------------------------------------------------------------------- TAIWAN HIGH SPEED RAIL CORP, TAIPEI CITY Agenda Number: 709334572 -------------------------------------------------------------------------------------------------------------------------- Security: Y8421F103 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: TW0002633005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSALS OF THE 2017 ANNUAL BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS OF THE COMPANY 2 PROPOSALS OF 2017 PROFIT DISTRIBUTION OF Mgmt For For THE COMPANY. CASH DIVIDENDS: NTD 0.75 PER SHARE 3 REVISION OF ARTICLES OF INCORPORATION Mgmt For For 4 REVISION OF RULES FOR THE ELECTION OF Mgmt For For DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO., LTD. Agenda Number: 709512241 -------------------------------------------------------------------------------------------------------------------------- Security: Y8421M108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0009939009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2017 FINANCIAL STATEMENTS AND Mgmt For For BUSINESS REPORT. 2 APPROVAL OF 2017 PROFIT DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND:TWD 2.5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN MOBILE CO LTD, TAIPEI CITY Agenda Number: 709490471 -------------------------------------------------------------------------------------------------------------------------- Security: Y84153215 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0003045001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF THE 2017 RETAINED EARNINGS.PROPOSED CASH DIVIDEND:TWD 5 PER SHARE 3 TO APPROVE THE CASH RETURN OUT OF CAPITAL Mgmt For For SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD 0.6 PER SHARE. 4 TO APPROVE REVISIONS TO THE ARTICLES OF Mgmt For For INCORPORATION 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LIN ZHI-CHEN,SHAREHOLDER NO.A124776XXX 6 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CAI MING-ZHONG) 7 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(CAI MING-XING) 8 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(ZHANG SHAN-ZHENG) 9 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(ZHENG JUN-QING) 10 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(SONG XUE-REN) 11 TO APPROVE THE REMOVAL OF THE Mgmt For For NON-COMPETITION RESTRICTIONS ON THE BOARD OF DIRECTORS(LIN ZHI-CHEN) -------------------------------------------------------------------------------------------------------------------------- TAIWAN PAIHO LTD, HOMEI CHEN Agenda Number: 709490700 -------------------------------------------------------------------------------------------------------------------------- Security: Y8431R105 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0009938001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 3 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Agenda Number: 709464919 -------------------------------------------------------------------------------------------------------------------------- Security: Y84126104 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0008213000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017.PROPOSED CASH DIVIDEND: TWD 1.5 PER SHARE. 3 AMEND ARTICLE OF INCORPORATION. Mgmt For For 4 AMEND PROCEDURES FOR ACQUISITION AND Mgmt For For DISPOSAL OF ASSETS. 5 AMEND HANDLING PROCEDURES FOR PROVIDING Mgmt For For ENDORSEMENTS AND GUARANTEES FOR THIRD PARTIES. 6 AMEND HANDLING PROCEDURES FOR CAPITAL Mgmt For For LENDING. 7 AMEND ELECTION PROCEDURES FOR DIRECTORS AND Mgmt For For SUPERVISORS AND RENAME TO ELECTION PROCEDURES FOR DIRECTORS. 8.1 THE ELECTION OF THE DIRECTOR.:XU ZHENG Mgmt For For MIN,SHAREHOLDER NO.00000089 8.2 THE ELECTION OF THE DIRECTOR.:LI MING Mgmt For For XI,SHAREHOLDER NO.00000086 8.3 THE ELECTION OF THE DIRECTOR.:CHEN ZHI Mgmt For For HONG,SHAREHOLDER NO.00000281 8.4 THE ELECTION OF THE DIRECTOR.:XU MING Mgmt For For HONG,SHAREHOLDER NO.00000244 8.5 THE ELECTION OF THE DIRECTOR.:LIN ZHEN Mgmt For For MIN,SHAREHOLDER NO.00000288 8.6 THE ELECTION OF THE DIRECTOR.:JIANG RONG Mgmt For For GUO,SHAREHOLDER NO.00000236 8.7 THE ELECTION OF THE DIRECTOR.:HOCHENG Mgmt For For CORPORATION ,SHAREHOLDER NO.00000026,QIU QI XIN AS REPRESENTATIVE 8.8 THE ELECTION OF THE DIRECTOR.:HOU XIANG Mgmt For For WEN,SHAREHOLDER NO.00002492 8.9 THE ELECTION OF THE DIRECTOR.:XU MING Mgmt For For JIE,SHAREHOLDER NO.00000245 8.10 THE ELECTION OF THE DIRECTOR.:LI ZHENG Mgmt For For XIN,SHAREHOLDER NO.00000112 8.11 THE ELECTION OF THE DIRECTOR.:LAN YING Mgmt For For YING,SHAREHOLDER NO.00000079 8.12 THE ELECTION OF THE DIRECTOR.:YA DA Mgmt For For INVESTMENT CO LTD ,SHAREHOLDER NO.00037732,QIU TING WEN AS REPRESENTATIVE 8.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG KUAN MO,SHAREHOLDER NO.H120349XXX 8.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG LI MEI,SHAREHOLDER NO.00000419 8.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:XIAO SHI QI,SHAREHOLDER NO.J102302XXX 9 TO PROPOSE THE APPROVAL OF REMOVING NON Mgmt For For COMPETITION CLAUSES ON NEW BOARD MEMBERS. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SECOM Agenda Number: 709454487 -------------------------------------------------------------------------------------------------------------------------- Security: Y8461H100 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: TW0009917005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 4.0 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Agenda Number: 709507719 -------------------------------------------------------------------------------------------------------------------------- Security: Y84623100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0005425003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:WANG XIU Mgmt For For TING,SHAREHOLDER NO.1 3.2 THE ELECTION OF THE DIRECTOR.:WANG XIU Mgmt For For FENG,SHAREHOLDER NO.2 3.3 THE ELECTION OF THE DIRECTOR.:DING HAN Mgmt For For TECHNOLOGY CO LTD,SHAREHOLDER NO.108742 3.4 THE ELECTION OF THE DIRECTOR.:ZHAO FENG Mgmt For For YU,SHAREHOLDER NO.27258 3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:ZHAN QIAN LONG,SHAREHOLDER NO.H121201XXX 3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:LIN BO SHENG,SHAREHOLDER NO.J100273XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:FAN HONG SHU,SHAREHOLDER NO.F121857XXX 4 PROPOSAL OF RELEASE THE PROHIBITION ON Mgmt Against Against DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 SHIN KONG SECURITY CO.,LTD. Agenda Number: 709512049 -------------------------------------------------------------------------------------------------------------------------- Security: Y8462M108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0009925008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 2 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 PROCEDURES AND THE Mgmt For For RENAME OF THE ELECTION OF THE DIRECTORS AND SUPERVISORS. 8 THE REVISION TO THE RULES OF SHAREHOLDER Mgmt For For MEETING. 9.1 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:LI HAO ZHENG,SHAREHOLDER NO.A120208XXX 9.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:ZHANG MIN YU,SHAREHOLDER NO.A221327XXX 9.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:ZHU JIAN ZHOU,SHAREHOLDER NO.A124112XXX 9.4 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 9.5 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 9.6 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 9.7 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 9.8 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 9.9 THE ELECTION OF NON-NOMINATED DIRECTORS. Mgmt Against Against 10 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS. 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'. -------------------------------------------------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP Agenda Number: 709522571 -------------------------------------------------------------------------------------------------------------------------- Security: Y84660102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0006278005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD 1.3 PER SHARE. 3 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- TAIWAN TEA CORP, TAIPEI CITY Agenda Number: 709490863 -------------------------------------------------------------------------------------------------------------------------- Security: Y84720104 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002913001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF THE 2017 SURPLUS DISTRIBUTION Mgmt For For PLAN.PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE 3 DISCUSSION OF THE PROPOSAL FOR THE Mgmt For For AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORPORATION Agenda Number: 709551445 -------------------------------------------------------------------------------------------------------------------------- Security: Y84735102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0006274004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 3.2 PER SHARE. 3.1 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For ZHONG-HENG,SHAREHOLDER NO.8 3.2 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For YAO-JI,SHAREHOLDER NO.D120652XXX 3.3 THE ELECTION OF THE DIRECTORS.:XIN Mgmt For For YUE-HONG,SHAREHOLDER NO.115 3.4 THE ELECTION OF THE DIRECTORS.:CHEN Mgmt For For JIA-NAN,SHAREHOLDER NO.156 3.5 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:PAN YONG-TANG,SHAREHOLDER NO.443 3.6 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:WANG CAI-GUI,SHAREHOLDER NO.Q121188XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:LI YU-YING,SHAREHOLDER NO.270 4 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD, MUMBAI Agenda Number: 709245749 -------------------------------------------------------------------------------------------------------------------------- Security: Y9371X128 Meeting Type: CRT Meeting Date: 10-May-2018 Ticker: ISIN: INE151A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SCHEME OF ARRANGEMENT AND RECONSTRUCTION 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 -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709354500 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: OTH Meeting Date: 26-May-2018 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 ISSUE OF BONUS SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD, MUMBAI Agenda Number: 709521923 -------------------------------------------------------------------------------------------------------------------------- Security: Y85279100 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO RECEIVE, CONSIDER AND ADOPT: A. THE Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2018, 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, 2018, 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 2017-18 3 TO APPOINT A DIRECTOR IN PLACE OF MR. N. Mgmt For For CHANDRASEKARAN (DIN 00121863), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFICATION OF APPOINTMENT OF AUDITOR: B S Mgmt For For R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W -100022) 5 APPOINTMENT OF MS. AARTHI SUBRAMANIAN AS A Mgmt For For DIRECTOR 6 APPOINTMENT OF DR. PRADEEP KUMAR KHOSLA AS Mgmt For For AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF BRANCH AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TATA ELXSI LTD, BANGALORE Agenda Number: 708371187 -------------------------------------------------------------------------------------------------------------------------- Security: Y8560N107 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: INE670A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799267 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 & 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' 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 TOGETHER WITH DIRECTORS' REPORT AND AUDITORS' REPORT 2 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2016-17: YOUR DIRECTORS RECOMMEND FOR YOUR APPROVAL, A DIVIDEND OF 160% ( INR 16/- PER SHARE) FOR THE YEAR ENDED 31ST MARCH, 2017, COMPARED TO 140% (INR 14 PER SHARE) IN THE PREVIOUS YEAR 3 APPOINTMENT OF DR. G.KATRAGADDA AS A Mgmt For For DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF M/S. BSR & CO., LL.P, Mgmt For For CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 5 APPOINTMENT OF MR. SUDHAKAR RAO AS A Mgmt For For DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. MADHUKAR DEV AS Mgmt For For MANAGING DIRECTOR & CEO OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TATA ELXSI LTD, BANGALORE Agenda Number: 708445879 -------------------------------------------------------------------------------------------------------------------------- Security: Y8560N107 Meeting Type: OTH Meeting Date: 07-Sep-2017 Ticker: ISIN: INE670A01012 -------------------------------------------------------------------------------------------------------------------------- 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 FROM INR 35,00,00,000 (RUPEES THIRTY FIVE CRORES ONLY) DIVIDED INTO 3,50,00,000 EQUITY SHARES OF INR 10 EACH TO INR 70,00,00,000 (RUPEES SEVENTY CRORES ONLY) DIVIDED INTO 7,00,00,000 EQUITY SHARES OF INR 10 EACH. ALTERATION OF THE CAPITAL CLAUSE V OF MEMORANDUM OF ASSOCIATION 2 SPECIAL RESOLUTION FOR AMENDMENT OF ARTICLE Mgmt For For 4 OF ARTICLE OF ASSOCIATION (AUTHORISED CAPITAL) 3 ORDINARY RESOLUTION FOR APPROVAL FOR ISSUE Mgmt For For OF BONUS EQUITY SHARE OF ONE FULLY PAID EQUITY SHARE OF INR 10 EACH FOR EVERY ONE FULLY PAID EQUITY SHARE OF INR 10 EACH, HELD BY THE SHAREHOLDERS AS ON THE RECORD DATE -------------------------------------------------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD, BENGALURU Agenda Number: 708411575 -------------------------------------------------------------------------------------------------------------------------- Security: Y85484130 Meeting Type: AGM Meeting Date: 18-Aug-2017 Ticker: ISIN: INE192A01025 -------------------------------------------------------------------------------------------------------------------------- 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, 2017, 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 YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND: RS. 2.35 PER SHARE Mgmt For For 4 RE-APPOINTMENT OF MR. HARISH BHAT AS Mgmt For For DIRECTOR 5 RE-APPOINTMENT MR. S. SANTHANAKRISHNAN AS Mgmt For For DIRECTOR 6 APPOINTMENT OF AUDITORS: DELOITTE HASKINS & Mgmt For For SELLS LLP., CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 117366W/W-100018) 7 APPOINTMENT OF MR. N. CHANDRASEKARAN AS A Mgmt For For DIRECTOR OF THE COMPANY 8 APPOINTMENT OF MR. SIRAJ AZMAT CHAUDHRY AS Mgmt For For A DIRECTOR AND AS INDEPENDENT DIRECTOR OF THE COMPANY 9 REMUNERATION OF COST AUDITORS Mgmt For For 10 REVISION IN TERMS OF REMUNERATION OF MR. Mgmt For For AJOY MISRA, MANAGING DIRECTOR OF THE COMPANY 11 REVISION IN TERMS OF REMUNERATION OF MR. L Mgmt For For KRISHNAKUMAR, EXECUTIVE DIRECTOR OF THE COMPANY 12 ISSUE OF NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. CMMT 04 AUG 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 -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 708430258 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: AGM Meeting Date: 22-Aug-2017 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 1 TO RECEIVE, CONSIDER AND ADOPT (A) THE Mgmt For For AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE BOARD'S REPORT AND THE AUDITORS' REPORT THEREON; AND (B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF DR RALF Mgmt For For SPETH (DIN: 03318908), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 APPOINTMENT OF B S R & CO. LLP, CHARTERED Mgmt For For ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY 4 APPOINTMENT OF MR NATARAJAN CHANDRASEKARAN Mgmt For For (DIN: 00121863) AS A DIRECTOR 5 APPOINTMENT OF MR OM PRAKASH BHATT (DIN: Mgmt For For 00548091) AS AN INDEPENDENT DIRECTOR 6 RE-APPOINTMENT OF MR SATISH BORWANKAR (DIN: Mgmt For For 01793948) AS EXECUTIVE DIRECTOR AND CHIEF OPERATING OFFICER AND PAYMENT OF REMUNERATION 7 PAYMENT OF REMUNERATION TO THE COST AUDITOR Mgmt For For 8 OFFER OR INVITE FOR SUBSCRIPTION OF Mgmt For For NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- TATA MOTORS LTD, MUMBAI Agenda Number: 708621316 -------------------------------------------------------------------------------------------------------------------------- Security: Y85740267 Meeting Type: CRT Meeting Date: 15-Nov-2017 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' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 APPROVING THE SCHEME OF MERGER AND Mgmt For For ARRANGEMENT OF TML DRIVELINES LIMITED WITH TATA MOTORS LIMITED -------------------------------------------------------------------------------------------------------------------------- TATA POWER CO LTD Agenda Number: 708413923 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: AGM Meeting Date: 23-Aug-2017 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 FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2017 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 2017 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 2017: THE DIRECTORS OF YOUR COMPANY RECOMMEND A DIVIDEND OF 130% (INR 1.30 PER SHARE OF INR 1 EACH), SUBJECT TO THE APPROVAL OF THE MEMBERS 4 APPOINTMENT OF DIRECTOR IN PLACE OF MS. Mgmt For For SANDHYA S. KUDTARKAR (DIN: 00021947), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HERSELF FOR RE-APPOINTMENT 5 APPOINTMENT OF AUDITOR: S R B C & CO. LLP Mgmt For For (SRBC), CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO.324982E/E300003) 6 APPOINTMENT OF MR. N. CHANDRASEKARAN AS A Mgmt For For DIRECTOR 7 APPOINTMENT OF MR. S. PADMANABHAN AS A Mgmt For For DIRECTOR 8 APPOINTMENT OF MS. ANJALI BANSAL AS A Mgmt For For DIRECTOR AND AS AN INDEPENDENT DIRECTOR 9 APPOINTMENT OF MS. VIBHA PADALKAR AS A Mgmt For For DIRECTOR AND AS AN INDEPENDENT DIRECTOR 10 APPOINTMENT OF MR. SANJAY V. BHANDARKAR AS Mgmt For For A DIRECTOR AND AS AN INDEPENDENT DIRECTOR 11 APPOINTMENT OF MR. K. M. CHANDRASEKHAR AS A Mgmt For For DIRECTOR AND AS AN INDEPENDENT DIRECTOR 12 RE-APPOINTMENT OF MR. ASHOK S. SETHI AS COO Mgmt For For AND EXECUTIVE DIRECTOR 13 REVISION IN TERMS OF REMUNERATION OF MR. Mgmt For For ANIL SARDANA, CEO AND MANAGING DIRECTOR 14 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES/BONDS 15 INCREASE IN THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY 16 ALTERATION OF THE MEMORANDUM OF ASSOCIATION Mgmt For For OF THE COMPANY 17 APPOINTMENT OF BRANCH AUDITORS: RESOLVED Mgmt For For THAT PURSUANT TO THE PROVISIONS OF SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 (THE ACT) (INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS BE AND IS HEREBY AUTHORISED TO APPOINT AS BRANCH AUDITOR(S) 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 PERSONS, QUALIFIED TO ACT AS BRANCH AUDITORS WITHIN THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION 18 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL. CMMT 04 AUG 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 -------------------------------------------------------------------------------------------------------------------------- TATA POWER CO LTD Agenda Number: 708889754 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: CRT Meeting Date: 19-Feb-2018 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 RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 APPROVAL OF SCHEME OF ARRANGEMENT AMONGST Mgmt For For THE TATA POWER COMPANY LIMITED, TATA POWER RENEWABLE ENERGY LIMITED, SUPA WINDFARM LIMITED, NIVADE WINDFARM LIMITED AND TATA POWER GREEN ENERGY LIMITED AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- TATUNG CO., LTD. Agenda Number: 709550366 -------------------------------------------------------------------------------------------------------------------------- Security: Y8548J103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0002371002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLUTION ON RATIFICATION OF THE 2017 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 RESOLUTION ON RATIFICATION OF THE Mgmt For For APPROPRIATION OF PROFIT AND LOSS FOR 2017. 3 AMENDMENT OF THE ARTICLES OF INCORPORATION. Mgmt For For 4 DISCUSSION ON THE REGULAR SHAREHOLDERS' Mgmt For For MEETING SELECTING AND APPOINTING INSPECTORS IN ACCORDANCE WITH COMPANY ACT ARTICLE 184(INCLUDES THE SHAREHOLDERS' PROPOSAL AND THE BOARD'S PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING A.S. Agenda Number: 709000931 -------------------------------------------------------------------------------------------------------------------------- Security: M8782T109 Meeting Type: AGM Meeting Date: 26-Mar-2018 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 2017 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For SUMMARY STATEMENT OF THE INDEPENDENT AUDIT REPORT OF THE FISCAL YEAR 2017 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For YEAR-END FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2017 5 RELEASING SEVERALLY THE MEMBERS OF THE Mgmt For For BOARD FROM THEIR ACTIVITIES FOR THE YEAR 2017 6 ACCEPTING, ACCEPTING BY AMENDMENT OR Mgmt For For DECLINING THE PROPOSITION OF DISTRIBUTION OF THE DIVIDEND OF 2017 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 APPROVAL OF THE GENERAL ASSEMBLY THE CHANGE Mgmt For For OF THE BOARD MEMBERSHIP EXECUTED IN ACCORDANCE WITH THE ARTICLE 363 OF THE TURKISH COMMERCIAL CODE 9 ELECTING NEW BOARD MEMBERS INCLUDING THE Mgmt For For INDEPENDENT MEMBERS IN PLACE OF THE BOARD MEMBERS WHOSE DUTIES PERIOD WILL BE EXPIRED AND TO DETERMINE THE DUTIES PERIOD OF THE NEW BOARD MEMBERS 10 APPROVAL OF THE NOMINATION OF THE Mgmt For For INDEPENDENT AUDIT COMPANY CONDUCTED BY THE BOARD OF DIRECTORS PURSUANT TO THE TURKISH COMMERCIAL CODE AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 11 AS THE VALIDITY PERIOD OF THE UPPER LIMIT Mgmt Against Against OF REGISTERED SHARE CAPITAL WILL EXPIRE, SUBMITTING FOR THE APPROVAL OF THE GENERAL ASSEMBLY THE AUTHORISATION TO BE OBTAINED FROM THE GENERAL ASSEMBLY OF THE EXTENSION OF ITS VALIDITY PERIOD AND FURTHER SUBMITTING FOR THE APPROVAL OF THE GENERAL ASSEMBLY THE AMENDMENT OF THE CLAUSE 6 OF THE ARTICLES OF THE ASSOCIATION OF THE COMPANY DUE TO EXTENSION OF VALIDITY PERIOD UNDER THE REGISTERED CAPITAL SYSTEM ACCORDING TO CAPITAL MARKET LEGISLATION AND THE AMENDMENT OF THE CLAUSE 15.1 TO RESTRUCTURE BOARD MEETINGS FREQUENCY OF THE COMPANY, THE REQUIRED PERMISSIONS OF WHICH HAVE BEEN OBTAINED FROM CAPITAL MARKET AND T.R. MINISTRY OF CUSTOMS AND TRADE 12 SUBMITTING THE REMUNERATION POLICY WRITTEN Mgmt Abstain Against AS PER THE CAPITAL MARKETS BOARD REGULATIONS FOR THE INFORMATION AND CONSIDERATION OF THE GENERAL ASSEMBLY 13 INFORMING THE GENERAL ASSEMBLY ON THE Mgmt For For DONATIONS AND AIDS WHICH WERE PROVIDED BY THE COMPANY IN 2017 AND DETERMINING THE UPPER LIMIT OF DONATION TO BE MADE IN THE YEAR 2018 14 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 CAPITAL MARKETS BOARD 15 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 CAPITAL MARKETS BOARD 16 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 TURKISH COMMERCIAL CODE 17 WISHES AND REQUESTS Mgmt Abstain Against 18 CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD Agenda Number: 708478777 -------------------------------------------------------------------------------------------------------------------------- Security: G86973107 Meeting Type: EGM Meeting Date: 18-Sep-2017 Ticker: ISIN: KYG869731078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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/2017/0823/LTN20170823357.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0823/LTN20170823345.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 AS MORE PARTICULARLY SET OUT IN THE NOTICE Mgmt For For OF EGM: A) TO APPROVE THE REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY BY CANCELLING AND EXTINGUISHING THE SCHEME SHARES AS DEFINED IN THE SCHEME; AND (B) TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE FOR THE IMPLEMENTATION OF THE SCHEME AND THE REDUCTION OF CAPITAL PURSUANT TO THE SCHEME 2 AS MORE PARTICULARLY SET OUT IN THE NOTICE Mgmt For For OF EGM: A) TO APPROVE THE RESTORATION OF THE SHARE CAPITAL OF THE COMPANY BY ALLOTTING AND ISSUING TO TAIWAN CEMENT CORPORATION ("TCC") AND TCC INTERNATIONAL LIMITED ("TCCI") THE SAME NUMBER OF NEW SHARES (B) TO APPROVE THE APPLICATION OF CREDIT ARISING IN THE BOOKS OF ACCOUNT OF THE COMPANY FROM THE CANCELLATION OF SHARES REFERRED TO IN RESOLUTION 1(A) TO PAY UP IN FULL THE SHARES (AS DEFINED IN THE SCHEME) ALLOTTED TO TCC AND TCCI; (C) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL ACTS AND THINGS CONSIDERED BY THEM TO BE NECESSARY OR DESIRABLE FOR THE IMPLEMENTATION OF THE SCHEME; AND (D) TO AUTHORISE ANY ONE OF THE DIRECTORS OF THE COMPANY TO APPLY TO THE STOCK EXCHANGE OF HONG KONG LIMITED TO WITHDRAW THE LISTING OF THE ORDINARY SHARES (AS DEFINED IN THE SCHEME) OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD Agenda Number: 708478789 -------------------------------------------------------------------------------------------------------------------------- Security: G86973107 Meeting Type: CRT Meeting Date: 18-Sep-2017 Ticker: ISIN: KYG869731078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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/2017/0823/LTN20170823355.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0823/LTN20170823339.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 FOR THE PURPOSES OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING A SCHEME OF ARRANGEMENT (THE "SCHEME OF ARRANGEMENT") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS UNDER SECTION 86 OF THE COMPANIES LAW (2016 REVISION) OF THE CAYMAN ISLANDS (WITH OR WITHOUT MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT) CMMT 25 AUG 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. -------------------------------------------------------------------------------------------------------------------------- TECH MAHINDRA LTD, PUNE Agenda Number: 708360716 -------------------------------------------------------------------------------------------------------------------------- Security: Y85491127 Meeting Type: AGM Meeting Date: 01-Aug-2017 Ticker: ISIN: INE669C01036 -------------------------------------------------------------------------------------------------------------------------- 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 AND Mgmt For For REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017 2 ADOPTION OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE AUDITORS THEREON FOR THE YEAR ENDED MARCH 31, 2017 3 DECLARATION OF DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR ENDED MARCH 31, 2017: INR 9/- PER EQUITY SHARE (180%) 4 RE-APPOINTMENT OF MR. ULHAS N. YARGOP (DIN: Mgmt For For 00054530), AS DIRECTOR OF THE COMPANY 5 APPOINTMENT OF M/S. B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, [FIRM'S REGISTRATION NO. 101248W/W-100022] AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO., LTD. Agenda Number: 709491093 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563V106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0001504009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION FOR BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS FOR 2017 2 RATIFICATION DISTRIBUTION OF 2017 PROFITS. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.86 PER SHARE 3.1 THE ELECTION OF THE DIRECTOR:TUNG KUANG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00016234,CHWEN-JY,CHIU AS REPRESENTATIVE 3.2 THE ELECTION OF THE DIRECTOR:TONG HO GLOBAL Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00167061,CHAO-KAI, LIU AS REPRESENTATIVE 3.3 THE ELECTION OF THE DIRECTOR:CHENG-TSUNG, Mgmt For For HUANG,SHAREHOLDER NO.00007623 3.4 THE ELECTION OF THE DIRECTOR:CREATIVE Mgmt For For SENSOR INC.,SHAREHOLDER NO.00367160,YU-REN, HUANG AS REPRESENTATIVE 3.5 THE ELECTION OF THE DIRECTOR:MAO-HSIUNG, Mgmt For For HUANG,SHAREHOLDER NO.00000049 3.6 THE ELECTION OF THE DIRECTOR:YINGE INT. Mgmt For For INV. CO.,LTD.,SHAREHOLDER NO.00503017,PO-CHIH, HUANG AS REPRESENTATIVE 3.7 THE ELECTION OF THE DIRECTOR:HUNG SHUN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00481934,TZU-YI, KUO AS REPRESENTATIVE 3.8 THE ELECTION OF THE Mgmt For For DIRECTOR:YUBANTEC,SHAREHOLDER NO.00131940,DONG-HAI GAO AS REPRESENTATIVE 3.9 THE ELECTION OF THE DIRECTOR:KUANG YUAN Mgmt For For INDUSTRIAL CO., LTD,SHAREHOLDER NO.00015700,SHIH-CHIEN, YANG AS REPRESENTATIVE 3.10 THE ELECTION OF THE DIRECTOR:TUNG KUANG Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00016234,HONG-HSIANG, LIN AS REPRESENTATIVE 3.11 THE ELECTION OF THE DIRECTOR:TONG-AN Mgmt For For INVESTMENT CO., LTD.,SHAREHOLDER NO.00191462,SHANG-WEI, KAO AS REPRESENTATIVE 3.12 THE ELECTION OF THE DIRECTOR:YUNG-HSIANG, Mgmt For For CHANG,SHAREHOLDER NO.J100017XXX 3.13 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TING-WONG, CHENG,SHAREHOLDER NO.R100800XXX 3.14 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:JIN-FU, CHANG,SHAREHOLDER NO.F100724XXX 3.15 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WEI-CHI, LIU,SHAREHOLDER NO.A103838XXX 4 PLAN TO REMOVE THE RESTRICTIONS ON Mgmt For For NON-COMPETITION OBLIGATION OF THE 25TH TERM OF BOARD OF DIRECTORS CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN ALL RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Agenda Number: 709136469 -------------------------------------------------------------------------------------------------------------------------- Security: Y8578H118 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: MYL4863OO006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.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: DATO' SRI MOHAMMED SHAZALLI RAMLY O.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: NIK RIZAL KAMIL TAN SRI NIK IBRAHIM KAMIL O.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 BAZLAN OSMAN O.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: YM TUNKU DATO' MAHMOOD FAWZY TUNKU MUHIYIDDIN O.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 HERSELF FOR RE-ELECTION: DATUK ZALEKHA HASSAN O.6 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS' FEES WITH EFFECT FROM THE 33RD AGM UNTIL THE NEXT AGM OF THE COMPANY: (I) RM30,000 PER MONTH FOR THE NON-EXECUTIVE CHAIRMAN (NEC), RM20,000 PER MONTH FOR EACH NON-EXECUTIVE DIRECTOR (NED) AND RM2,250 PER MONTH FOR SENIOR INDEPENDENT DIRECTOR (SID); AND (II) RM15,000 PER MONTH AND RM10,000 PER MONTH FOR NEC AND NEDS RESPECTIVELY, OF TIER 1 SUBSIDIARIES O.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 THE 33RD AGM UNTIL THE NEXT AGM OF THE COMPANY O.8 TO RE-APPOINT PRICEWATERHOUSECOOPERS PLT Mgmt For For (PWC), HAVING CONS ENTED TO ACT AS AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR E NDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.9 PROPOSED RENEWAL OF THE AUTHORITY FOR Mgmt For For DIRECTORS TO ALLOT AND ISSUE SHARES PURSUANT TO SECTION 75 OF THE COMPANIES ACT, 2016 (CA 2016) O.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) O.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) O.12 PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE Mgmt For For FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE (PROPOSED ADDITIONAL SHAREHOLDERS' MANDATE) O.13 PROPOSED GRANT TO DATO' SRI MOHAMMED Mgmt Against Against SHAZALLI RAMLY, MANAGING DIRECTOR/GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY O.14 PROPOSED GRANT TO DATUK BAZLAN OSMAN, Mgmt Against Against EXECUTIVE DIRECTOR/DEPUTY GROUP CHIEF EXECUTIVE OFFICER OF THE COMPANY S.1 PROPOSED ADOPTION OF A NEW CONSTITUTION OF Mgmt For For THE COMPANY IN PLACE OF THE EXISTING MEMORANDUM & ARTICLES OF ASSOCIATION (PROPOSED NEW CONSTITUTION) -------------------------------------------------------------------------------------------------------------------------- TELKOM SA SOC LTD, PRETORIA Agenda Number: 708424700 -------------------------------------------------------------------------------------------------------------------------- Security: S84197102 Meeting Type: AGM Meeting Date: 24-Aug-2017 Ticker: ISIN: ZAE000044897 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 ELECTION OF DR H TOURE AS A DIRECTOR Mgmt For For O.2.1 RE-ELECTION OF MS SL BOTHA AS A DIRECTOR Mgmt For For O.2.2 RE-ELECTION OF MS K KWEYAMA AS A DIRECTOR Mgmt For For O.2.3 RE-ELECTION OF MS F PETERSEN-LURIE AS A Mgmt For For DIRECTOR O.2.4 RE-ELECTION OF MR LL VON ZEUNER AS A Mgmt For For DIRECTOR O.3.1 ELECTION OF MR I KGABOESELE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.2 ELECTION OF MS KW MZONDEKI AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.3.3 ELECTION OF MR LL VON ZEUNER AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE SUBJECT TO HIS RE-ELECTION AS A DIRECTOR PURSUANT TO ORDINARY RESOLUTION NUMBER 2.4 O.3.4 ELECTION OF MR RG TOMLINSON AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.4.1 RE-APPOINTMENT OF ERNST & YOUNG INC. AS Mgmt Against Against AUDITORS OF THE COMPANY O.4.2 RE-APPOINTMENT OF NKONKI INC AS AUDITORS OF Mgmt Against Against THE COMPANY O.5 GENERAL AUTHORITY FOR DIRECTORS TO ALLOT Mgmt For For AND ISSUE AND/ OR GRANT OPTIONS OVER ORDINARY SHARES O.6 ENDORSEMENT OF THE REMUNERATION POLICY Mgmt For For S.1 GENERAL AUTHORITY TO REPURCHASE SHARES Mgmt For For S.2 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE Mgmt For For SHARES FOR CASH S.3 REMUNERATION OF NON-EXECUTIVE DIRECTORS Mgmt For For S.4 GENERAL AUTHORITY TO PROVIDE FINANCIAL Mgmt For For ASSISTANCE -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Agenda Number: 709265690 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- 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 CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATO' ABD MANAF BIN HASHIM 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK SAKTHIVEL ALAGAPPAN 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: GEE SIEW YOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH CLAUSE 64(1) OF THE COMPANY'S CONSTITUTION AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: NORAINI BINTI CHE DAN 5 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES OF RM911,612.90 FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2017 6 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS (EXCLUDING NON-EXECUTIVE DIRECTORS' FEES) AMOUNTING TO RM2,272,600.00 FROM THE 28TH AGM UNTIL THE NEXT ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY 7 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For PLT, 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 8 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- TENAGA NASIONAL BHD, KUALA LUMPUR Agenda Number: 708773925 -------------------------------------------------------------------------------------------------------------------------- Security: Y85859109 Meeting Type: AGM Meeting Date: 18-Dec-2017 Ticker: ISIN: MYL5347OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For SINGLE-TIER DIVIDEND OF 44.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 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 AND BEING ELIGIBLE OFFER HERSELF FOR RE-ELECTION: JUNIWATI RAHMAT HUSSIN O.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 AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: AMRAN HAFIZ BIN AFFIFUDIN O.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 AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: BADRUL ILAHAN BIN ABD JABBAR O.5 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 AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: DATUK SERI IR. AZMAN BIN MOHD O.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 AND BEING ELIGIBLE OFFER HIMSELF FOR RE-ELECTION: TAN SRI DATO' SERI CHOR CHEE HEUNG O.7 TO RE-APPOINT TAN SRI LEO MOGGIE, WHO Mgmt For For RETIRES UPON EXPIRATION OF TERM OF OFFICE AT THE CONCLUSION OF 27TH AGM O.8 TO APPROVE THE PAYMENT OF NON-EXECUTIVE Mgmt For For DIRECTORS' FEES OF RM2,629,677.41 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.9 TO APPROVE THE PAYMENT OF BENEFITS TO THE Mgmt For For NON-EXECUTIVE DIRECTORS AMOUNTING TO RM3,003,000.00 FROM 31 JANUARY 2017 UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING ("AGM") OF THE COMPANY O.10 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For ("PWC"), 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 O.11 PROPOSED RENEWAL OF AUTHORITY FOR THE Mgmt For For COMPANY TO PURCHASE ITS OWN SHARES S.1 PROPOSED ALTERATION OF EXISTING M&A IN ITS Mgmt For For ENTIRETY AND SUBSTITUTING WITH A NEW CONSTITUTION OF THE COMPANY ("PROPOSED ALTERATION") -------------------------------------------------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Agenda Number: 709223553 -------------------------------------------------------------------------------------------------------------------------- Security: G87572163 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0410/LTN20180410937.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410939.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LI DONG SHENG AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR IAIN FERGUSON BRUCE AS Mgmt For For DIRECTOR 3.C TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITOR Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 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 RESOLUTION NO 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 CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- TES CO LTD, YONGIN Agenda Number: 709052663 -------------------------------------------------------------------------------------------------------------------------- Security: Y85776105 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7095610002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR: JU JAE YEONG Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: CHA DONG HO Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For 5 AMENDMENT OF DISCONTINUANCE AND ESTABLISH Mgmt For For OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR -------------------------------------------------------------------------------------------------------------------------- TEST RESEARCH INC, TAIPEI CITY Agenda Number: 709441389 -------------------------------------------------------------------------------------------------------------------------- Security: Y8591M102 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: TW0003030003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 FINANCIAL STATEMENT. Mgmt For For 2 ADOPTION OF 2017 EARNING DISTRIBUTION PLAN. Mgmt For For THE CASH DIVIDEND PER SHARE IS NT 3. 3 PROPOSAL OF AMENDMENTS TO THE COMPANYS Mgmt For For OPERATING PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. -------------------------------------------------------------------------------------------------------------------------- TEXCELL-NETCOM CO LTD, SEOUL Agenda Number: 709056483 -------------------------------------------------------------------------------------------------------------------------- Security: Y8592K105 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7038540001 -------------------------------------------------------------------------------------------------------------------------- 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 CHANGE OF COMPANY NAME 3.1 ELECTION OF INSIDE DIRECTOR GIM CHUN SU Mgmt Against Against 3.2 ELECTION OF INSIDE DIRECTOR I MIN SIK Mgmt Against Against 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PUBLIC COMPANY LIMITED Agenda Number: 709061674 -------------------------------------------------------------------------------------------------------------------------- Security: Y8615C114 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 885788 DUE RECEIPT OF DIRECTOR NAMES IN 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 REPORT FROM THE CHAIRMAN Mgmt Abstain Against 2 TO ACKNOWLEDGE THE REPORT ON THE RESULTS OF Mgmt Abstain Against OPERATIONS FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE SUSPENSION OF Mgmt For For DIVIDEND PAYMENT IN RESPECT OF THE COMPANY'S BUSINESS OPERATIONS FOR THE YEAR 2017 5 TO CONSIDER THE DIRECTORS' REMUNERATIONS Mgmt For For 6 TO CONSIDER THE APPOINTMENT OF AN AUDITOR Mgmt For For AND DETERMINATION OF THE AUDIT FEE FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE AMENDMENT OF Mgmt For For ARTICLES 32 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY 8 TO CONSIDER AND APPROVE THE NEW FINANCIAL Mgmt For For SCHEME FOR ISSUING AND/OR OFFERING THE DEBT SECURITIES 9.1 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt Against Against REPLACE WHO IS RETIRING BY ROTATION: ACM AMNART JEERAMANEEMAI 9.2 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE WHO IS RETIRING BY ROTATION: MRS. PRATANA MONGKOLKUL 9.3 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE WHO IS RETIRING BY ROTATION: MR. PITIPAN TEPARTIMARGORN 9.4 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE WHO IS RETIRING BY ROTATION: MR. PINIT PUAPAN 9.5 TO CONSIDER THE ELECTION OF DIRECTOR TO Mgmt For For REPLACE WHO IS RETIRING BY ROTATION: MISS SIRIKUL LAUKAIKUL 10 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. -------------------------------------------------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD, CHATUCHAK Agenda Number: 708978688 -------------------------------------------------------------------------------------------------------------------------- Security: Y8620B119 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: TH0796010013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE THE COMPANY'S 2017 OPERATING Mgmt For For RESULTS AND TO APPROVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE DIVIDEND PAYMENT FOR THE Mgmt For For COMPANY'S 2017 OPERATING RESULTS 3 TO APPROVE THE 2018 REMUNERATION FOR THE Mgmt For For COMPANY'S DIRECTORS 4 TO APPROVE THE 2018 ANNUAL APPOINTMENT OF Mgmt For For AUDITORS AND DETERMINATION OF THEIR REMUNERATION 5.1 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: PROF. DR. THOSAPORN SIRISUMPHAND 5.2 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. ATIKOM TERBSIRI 5.3 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MS. CHULARAT SUTEETHORN 5.4 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: ASSOCIATE PROF. DR. PASU DECHARIN 5.5 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF THOSE WHO COMPLETE THEIR TERMS BY ROTATION IN 2018: MR. SUCHALEE SUMAMAL 5.6 TO APPROVE THE APPOINTMENT OF NEW DIRECTOR Mgmt For For IN REPLACEMENT OF RESIGNED DIRECTOR: MR.AUTTAPOL RERKPIBOON 6 TO APPROVE THE CHANGE / AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION 7 OTHERS (IF ANY) Mgmt Against Against CMMT 19 FEB 2018: 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 9 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT 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 -------------------------------------------------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LTD, MUANG Agenda Number: 708982346 -------------------------------------------------------------------------------------------------------------------------- Security: Y8730K116 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 FOR YEAR 2017 2 TO CONSIDER AND ACKNOWLEDGE THE COMPANYS Mgmt Abstain Against ANNUAL REPORT AND THE OPERATIONAL RESULTS FOR YEAR 2017 3 TO CONSIDER AND APPROVE THE FINANCIAL Mgmt For For STATEMENTS FOR THE FISCAL YEAR ENDED 31ST DECEMBER 2017 AND REPORT OF INDEPENDENT AUDITOR 4 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NET PROFIT FOR 2017'S OPERATIONAL RESULTS 5.1 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR: MR. KRAISORN CHANSIRI 5.2 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR: MR. RITTIRONG BOONMECHOTE 5.3 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt Against Against COMPANY'S DIRECTOR: MR. KIRATI ASSAKUL 5.4 TO CONSIDER AND APPROVE THE ELECTION OF THE Mgmt For For COMPANY'S DIRECTOR: MR. RAVINDER SINGH GREWAL SARBJIT S 6 TO CONSIDER AND APPROVE THE REMUNERATION OF Mgmt For For THE BOARD MEMBERS FOR YEAR 2018 AND THE DIRECTORS' BONUS BASED ON THE 2017 OPERATIONAL RESULTS 7 TO CONSIDER AND APPROVE THE APPOINTMENT OF Mgmt For For THE COMPANYS INDEPENDENT AUDITOR AND FIX THE AUDITING FEES FOR YEAR 2018 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For ARTICLE 3 (OBJECTIVES) OF MEMORANDUM UNDER SECTION 31 OF PUBLIC LIMITED COMPANY ACT B.E.2535 (1992) 9 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Abstain For CMMT 26 FEB 2018: 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 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- THANACHART CAPITAL PUBLIC COMPANY LIMITED Agenda Number: 708982269 -------------------------------------------------------------------------------------------------------------------------- Security: Y8738D171 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: TH0083A10Z11 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE MINUTES OF 2017 ANNUAL Mgmt For For MEETING OF SHAREHOLDERS 2 TO ACKNOWLEDGE THE REPORT OF THE BOARD OF Mgmt Abstain Against DIRECTORS ON THE COMPANY'S BUSINESS OPERATIONS IN 2017 3 TO APPROVE THE STATEMENTS OF FINANCIAL Mgmt For For POSITION AND THE STATEMENTS OF COMPREHENSIVE INCOME FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE THE APPROPRIATION OF THE PROFIT Mgmt For For FOR 2017 PERFORMANCE AND THE DIVIDEND PAYMENT 5.1 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS AND STANDING COMMITTEES FOR 2018 AS WELL AS THE PERFORMANCE ALLOWANCE FOR THE BOARD OF DIRECTORS FOR 2017 PERFORMANCE: TO APPROVE THE PAYMENT OF REMUNERATIONS FOR THE DIRECTORS AND MEMBERS OF STANDING COMMITTEES IN 2018 5.2 TO APPROVE THE REMUNERATION OF THE BOARD OF Mgmt For For DIRECTORS AND STANDING COMMITTEES FOR 2018 AS WELL AS THE PERFORMANCE ALLOWANCE FOR THE BOARD OF DIRECTORS FOR 2017 PERFORMANCE: TO APPROVE THE PAYMENT OF PERFORMANCE ALLOWANCES TO THE BOARD OF DIRECTORS AT THE RATE OF ONE PERCENT OF THE DIVIDEND PAYMENTS APPROVED FOR SHAREHOLDERS. THE PERFORMANCE ALLOWANCES AMOUNT TO 25,632,853.47 BAHT, BASED ON THE APPROVED DIVIDEND PAYMENTS TOTALING 2,563,285,346.60 BAHT. IN THIS CONNECTION, THE BOARD OF DIRECTORS WILL BE RESPONSIBLE FOR CONSIDERING THE ALLOTMENT OF THE PERFORMANCE ALLOWANCES TO ITS MEMBERS 6.1 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For REPLACING WHO RETIRING BY ROTATION: MS. SUVARNAPHA SUVARNAPRATHIP 6.2 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For REPLACING WHO RETIRING BY ROTATION: MR. SOMJATE MOOSIRILERT 6.3 TO CONSIDER THE ELECTION OF DIRECTOR Mgmt For For REPLACING WHO RETIRING BY ROTATION: MR. TEERANUN SRIHONG 7 TO CONSIDER THE APPOINTMENT OF THE AUDITOR Mgmt For For AND DETERMINE THE AUDIT FEES FOR 2018: EY OFFICE LIMITED 8 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE COMPANY'S ARTICLE OF ASSOCIATION NO. 32 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. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- THE BIDVEST GROUP LIMITED Agenda Number: 708671474 -------------------------------------------------------------------------------------------------------------------------- Security: S1201R162 Meeting Type: AGM Meeting Date: 27-Nov-2017 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 30 JUNE 2018, BEING THE DESIGNATED AUDITOR O.2.1 RE-ELECTION OF DIRECTOR: APPOINTED DURING Mgmt For For THE YEAR: CWN MOLOPE O.2.2 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: L RALPHS O.2.3 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: G MCMAHON O.2.4 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: T SLABBERT O.2.5 RE-ELECTION OF DIRECTOR RETIRING BY Mgmt For For ROTATION: DDB BAND 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: CWN Mgmt For For MOLOPE O.3.4 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 - REMUNERATION POLICY" IS HEREBY ADOPTED O.4.2 ENDORSEMENT OF IMPLEMENTATION OF Mgmt For For REMUNERATION POLICY - NON-BINDING ADVISORY NOTE: "PART 2 - IMPLEMENTATION OF REMUNERATION POLICY" 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 CAPITAL OR 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 - 2017/2018 S.3 GENERAL AUTHORITY TO PROVIDE DIRECT OR Mgmt For For INDIRECT FINANCIAL ASSISTANCE TO ALL RELATED AND INERT-RELATED ENTITIES -------------------------------------------------------------------------------------------------------------------------- THE FEDERAL BANK LTD, ALUVA, KERALA Agenda Number: 708313995 -------------------------------------------------------------------------------------------------------------------------- Security: Y24781182 Meeting Type: AGM Meeting Date: 14-Jul-2017 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, 2017 B) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE BANK INCLUDING AUDITED CONSOLIDATED BALANCE SHEET AND PROFIT AND LOSS FOR THE YEAR ENDED MARCH 31, 2017 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF RETIRING DIRECTOR, MR. Mgmt For For ASHUTOSH KHAJURIA 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 APPROVAL FOR RE-APPOINTMENT OF MR. SHYAM Mgmt For For SRINIVASAN (DIN- 02274773) AS MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK AS APPROVED BY RBI AND TAKING ON RECORD THE APPROVAL ACCORDED BY RBI FOR PAYMENT OF REMUNERATION TO MR. SHYAM SRINIVASAN, MD &CEO OF THE BANK 7 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For RBI FOR GRANT OF OPTIONS UNDER ESOS TO MR. GANESH SANKARAN, EXECUTIVE DIRECTOR OF THE BANK 8 TAKING ON RECORD THE APPROVAL ACCORDED BY Mgmt For For RBI TO PAY HONORARIUM OF INR 1,25,000/- PER MONTH (INR 15,00,000/- PER ANNUM) TO MR. K M CHANDRASEKHAR, CHAIRMAN OF THE BANK 9 PAYMENT OF PROFIT RELATED COMMISSION TO Mgmt For For NON-EXECUTIVE/INDEPENDENT DIRECTORS OF THE BANK OTHER THAN PART TIME CHAIRMAN 10 REAPPOINTMENT OF MR.K M CHANDRASEKHAR AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 11 REAPPOINTMENT OF MR.NILESH S VIKAMSEY AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 12 REAPPOINTMENT OF MR.DILIP G SADARANGANI AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE BANK 13 REAPPOINTMENT OF MR. HARISH H ENGINEER AS Mgmt Against Against AN INDEPENDENT DIRECTOR OF THE BANK 14 REAPPOINTMENT OF MS. GRACE E KOSHIE AS AN Mgmt For For INDEPENDENT DIRECTOR OF THE BANK 15 REAPPOINTMENT OF MS. SHUBHALAKSHMI PANSE AS Mgmt For For AN INDEPENDENT DIRECTOR OF THE BANK 16 TO INTRODUCE AND IMPLEMENT A SCHEME FOR Mgmt Against Against GRANT OF STOCK OPTIONS - "ESOS 2017" 17 APPROVAL FOR AMENDMENT OF ARTICLE 80 OF Mgmt For For ARTICLES OF ASSOCIATION OF THE BANK 18 APPROVAL FOR RAISING OF FUNDS THROUGH Mgmt For For ISSUANCE OF BONDS 19 APPROVAL FOR INCREASE OF THE BORROWING Mgmt For For POWER OF THE BANK BY INR 7000 CRORE OVER AND ABOVE THE PAID UP CAPITAL AND FREE RESERVES OF THE BANK PURSUANT TO SECTION 180 (1) (C) OF THE COMPANIES ACT, 2013 -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED, PAROW Agenda Number: 708346146 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: EGM Meeting Date: 28-Jul-2017 Ticker: ISIN: ZAE000148466 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 AUTHORISING THE BOARD TO ISSUE TFG SHARES Mgmt For For O.2 AUTHORISING RESOLUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE FOSCHINI GROUP LIMITED, PAROW Agenda Number: 708410220 -------------------------------------------------------------------------------------------------------------------------- Security: S29260155 Meeting Type: AGM Meeting Date: 06-Sep-2017 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 AUDITORS: THAT Mgmt For For UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, KPMG INC. BE REAPPOINTED AS AUDITORS (AND MR P FARRAND AS THE DESIGNATED PARTNER) OF THE COMPANY UNTIL THE FOLLOWING ANNUAL GENERAL MEETING O.3 RE-ELECTION OF MR D FRIEDLAND AS A DIRECTOR Mgmt For For O.4 RE-ELECTION OF MS N V SIMAMANE AS A Mgmt For For DIRECTOR O.5 RE-ELECTION OF MR R STEIN AS A DIRECTOR Mgmt For For O.6 ELECTION OF MR S E ABRAHAMS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.7 ELECTION OF MS B L M MAKGABO-FISKERSTRAND Mgmt For For AS A MEMBER OF THE AUDIT COMMITTEE O.8 ELECTION OF MR E OBLOWITZ AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.9 ELECTION OF MS N V SIMAMANE AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.10 ELECTION OF MR D FRIEDLAND AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.11 ELECTION OF PROF F ABRAHAMS AS A MEMBER OF Mgmt For For THE AUDIT COMMITTEE O.12 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For POLICY S.1 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For S.2 GENERAL AUTHORITY TO ACQUIRE TFG SHARES Mgmt For For S.3 FINANCIAL ASSISTANCE Mgmt For For O.13 GENERAL AUTHORITY OF DIRECTORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE KARNATAKA BANK LTD, MANGALORE Agenda Number: 708314947 -------------------------------------------------------------------------------------------------------------------------- Security: Y4590V128 Meeting Type: AGM Meeting Date: 17-Jul-2017 Ticker: ISIN: INE614B01018 -------------------------------------------------------------------------------------------------------------------------- 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, 2017 (BALANCE SHEET AS AT 31ST MARCH 2017 AND PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE ETC.) TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For For CONCLUSION OF THIS MEETING TILL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. THE BOARD PROPOSES TO APPOINT M/S. ABARNA & ANANTHAN (FIRM REG. NO.000003S), CHARTERED ACCOUNTANTS, #521, 3RD MAIN, 6TH BLOCK, 2ND PHASE, BSK 3RD STAGE, BENGALURU-560085, ONE OF THE RETIRING STATUTORY CENTRAL AUDITORS AND M/S R K KUMAR & CO, (FIRM REGISTRATION NO.001595S) CHARTERED ACCOUNTANTS, II FLOOR, CONGRESS BUILDING, 573, MOUNT ROAD, CHENNAI-600006, JOINTLY AS STATUTORY CENTRAL AUDITORS OF THE BANK TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING. NECESSARY APPROVAL IN TERMS OF SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949, HAS BEEN OBTAINED FROM RESERVE BANK OF INDIA FOR THE ABOVE APPOINTMENT VIDE THEIR LETTER DBS.ARS.NO. 9724/08.11.005/2016-17, DATED JUNE 15, 2017 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For APPOINT BRANCH AUDITORS IN CONSULTATION WITH THE BANK'S STATUTORY CENTRAL AUDITORS TO AUDIT THE ACCOUNTS FOR THE YEAR ENDING 31ST MARCH, 2018 OF SUCH OF THE BRANCHES/ OFFICES OF THE BANK AS ARE NOT PROPOSED TO BE AUDITED BY THE BANK'S STATUTORY CENTRAL AUDITORS PURSUANT TO SECTION 139 AND 143(8) OF THE COMPANIES ACT, 2013 AND SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA UNDER SECTION 30(1A) OF THE BANKING REGULATION ACT, 1949 ON SUCH REMUNERATION AND SUBJECT TO SUCH TERMS AND CONDITIONS AS MAY BE FIXED BY THE BOARD OF DIRECTORS 5 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. D SURENDRA KUMAR, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS ON DECEMBER 29, 2016, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013, HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. D SURENDRA KUMAR AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SCHEDULE IV TO THE COMPANIES ACT, 2013, SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. D SURENDRA KUMAR BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE BANK WHO SHALL HOLD OFFICE UPTO MAY 31, 2021 AND THAT HE SHALL NOT BE LIABLE TO RETIRE BY ROTATION 6 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. P JAYARAMA BHAT, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. P JAYARAMA BHAT AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. P JAYARAMA BHAT BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO THE APPROVAL Mgmt For For RECEIVED FROM THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 10B(1A) OF THE BANKING REGULATION ACT, 1949, APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION ETC. AS STATED BELOW TO MR. P JAYARAMA BHAT, PART TIME CHAIRMAN OF THE BOARD OF DIRECTORS OF THE BANK (HEREINAFTER REFERRED TO AS CHAIRMAN) FOR A PERIOD OF 3 YEARS FROM THE DATE OF TAKING CHARGE. (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD/ANY OFFICER OF THE BANK DULY AUTHORIZED BY THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THE AFORESAID RESOLUTION 8 RESOLVED THAT IN ACCORDANCE WITH APPLICABLE Mgmt For For PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THEREUNDER AND THE ARTICLES OF ASSOCIATION OF THE BANK, MR. MAHABALESHWARA M S, WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR BY THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE 38(D) OF THE ARTICLES OF ASSOCIATION OF THE BANK AND SECTION 161(1) OF THE COMPANIES ACT, 2013 AND WHO HOLDS OFFICE UPTO THE DATE OF THIS ANNUAL GENERAL MEETING AND IN RESPECT OF WHOM A WRITTEN NOTICE PURSUANT TO SECTION 160 OF THE COMPANIES ACT, 2013 HAS BEEN RECEIVED FROM A MEMBER SIGNIFYING HIS INTENTION TO PROPOSE MR. MAHABALESHWARA M S AS A CANDIDATE FOR THE OFFICE OF DIRECTOR OF THE BANK PURSUANT TO THE PROVISIONS OF SECTION 152 AND ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 READ WITH THE COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 AND SECTION 10A AND OTHER APPLICABLE PROVISIONS OF THE BANKING REGULATION ACT, 1949 AND THE CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, MR. MAHABALESHWARA M S BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION 9 RESOLVED THAT PURSUANT TO THE APPROVAL Mgmt For For RECEIVED FROM THE RESERVE BANK OF INDIA (RBI) UNDER SECTION 35B OF THE BANKING REGULATION ACT, 1949 AND SUBJECT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND SUBJECT TO SUCH OTHER APPROVALS AS MAY BE NECESSARY, APPROVAL OF MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. MAHABALESHWARA M S AS MANAGING DIRECTOR & CEO OF THE BANK FOR A PERIOD OF THREE (3) YEARS FROM THE DATE OF TAKING CHARGE AND ON THE REMUNERATION AND OTHER PERQUISITES MENTIONED HEREUNDER: (AS SPECIFIED) RESOLVED FURTHER THAT THE BOARD / ANY OFFICER OF THE BANK DULY AUTHORIZED BY THE BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE REQUIRED TO GIVE EFFECT TO THE AFORESAID RESOLUTION 10 RESOLVED THAT PURSUANT TO PROVISIONS OF Mgmt Against Against SECTION 62(1)(B) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE, SUBJECT TO THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 AS AMENDED FROM TIME TO TIME AND OTHER RULES, REGULATIONS, GUIDELINES, PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK AND FURTHER SUBJECT TO SUCH APPROVAL, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY FROM SECURITIES AND EXCHANGE BOARD OF INDIA, THE STOCK EXCHANGES, RESERVE BANK OF INDIA, GOVT. OF INDIA AND OTHER APPROPRIATE AUTHORITIES AS MAY BE REQUIRED AND SUBJECT TO SUCH TERMS AND CONDITIONS THAT MAY BE PRESCRIBED OR IMPOSED BY SUCH AUTHORITIES WHILE GRANTING SUCH APPROVAL WHICH MAY BE AGREED TO OR ACCEPTED BY THE BOARD OF DIRECTORS (HEREINAFTER REFERRED TO AS "THE BOARD" WHICH EXPRESSION SHALL INCLUDE COMMITTEE/S OF THE BOARD INCLUDING NOMINATION & REMUNERATION COMMITTEE (N&RC) OF THE BOARD, THE CONSENT OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED TO CREATE, ISSUE, GRANT/ALLOT UPTO 50,00,000 (FIFTY LAKH) EQUITY STOCK OPTIONS TO EMPLOYEES OF THE BANK AS DEFINED UNDER AFORESAID SEBI REGULATIONS IN ONE OR MORE TRANCHES THROUGH KBL STOCK OPTION SCHEME 2017(ESOS 2017) OF THE BANK WHICH ENTITLES THE OPTION HOLDERS TO SUBSCRIBE TO 1 (ONE) EQUITY SHARE OF THE BANK OF INR 10 EACH AGGREGATING FACE VALUE OF INR 5,00,00,000/- AT SUCH PRICE, IN SUCH MANNER, DURING SUCH PERIOD AND ON SUCH TERMS AND CONDITIONS AND IN THE MANNER AS MAY BE DETERMINED BY THE "BOARD" RESOLVED FURTHER THAT WITHOUT PREJUDICE TO THE GENERALITY OF THE ABOVE BUT SUBJECT TO TERMS AS APPROVED BY THE MEMBERS, THE BOARD BE AND IS HEREBY AUTHORISED TO IMPLEMENT THE SCHEME (WITH OR WITHOUT MODIFICATION/S AND VARIATION/S) IN ONE OR MORE TRANCHES IN SUCH MANNER AS IT MAY DETERMINE. RESOLVED FURTHER THAT THE BOARD BE AND IS HEREBY AUTHORISED TO ISSUE AND ALLOT SUCH NUMBER OF EQUITY SHARES AS MAY BE REQUIRED UPON EXERCISE OF OPTIONS FROM TIME TO TIME IN PURSUANCE OF SCHEME AND THAT EQUITY SHARES SO ISSUED AND ALLOTTED SUBJECT TO THE PROVISIONS OF MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK SHALL RANK PARI-PASSU IN ALL RESPECTS WITH THE EXISTING FULLY PAID UP EQUITY SHARES OF THE BANK INCLUDING DIVIDEND, IF ANY, DURING YEAR OF ALLOTMENT OF SHARES PURSUANT TO EXERCISE OF OPTIONS VESTED IN THE EMPLOYEES. RESOLVED FURTHER THAT IN CASE BANK`S EQUITY SHARE CAPITAL OR ITS VALUATION IS AFFECTED DUE TO ANY CORPORATE ACTIONS LIKE ISSUE OF BONUS/RIGHTS SHARES, ANY SPLIT OR CONSOLIDATION OF FACE VALUE OF EQUITY SHARES OR ANY EVENT OF MERGER/ CONSOLIDATION, CAPITALIZATION OR OTHER REORGANIZATION OF THE BANK, TENDER OFFER OF EQUITY SHARES , THE BOARD, BE AND IS HEREBY AUTHORISED TO MAKE SUCH ADJUSTMENT WITH RESPECT TO OUTSTANDING STOCK OPTIONS AND SUCH OTHER ACTION AS IT DEEMS NECESSARY OR APPROPRIATE IN THIS REGARD. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH DEEDS, MATTERS AND THINGS AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT OR NECESSARY OR DESIRABLE FOR SUCH PURPOSE ON BEHALF OF THE BANK TO SETTLE ANY ISSUES, QUESTIONS DIFFICULTIES, DOUBTS THAT MAY ARISE IN THIS REGARD -------------------------------------------------------------------------------------------------------------------------- THE KARUR VYSYA BANK LIMITED Agenda Number: 708334583 -------------------------------------------------------------------------------------------------------------------------- Security: Y4589P215 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: INE036D01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED BALANCE SHEET AND Mgmt For For PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE BANK AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For 3 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI G Mgmt For For RAJASEKARAN (DIN: 00035582), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT OF DIRECTOR IN PLACE OF SHRI A Mgmt For For K PRABURAJ (DIN: 07004825), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF M/S ABARNA Mgmt For For AND ANANTHAN, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.000003S) AS AUDITORS AND FIXATION OF REMUNERATION THEREOF 6 APPOINTMENT OF BRANCH AUDITORS OF THE BANK Mgmt For For AND FIXING THEIR REMUNERATION 7 EXTENSION OF TENURE OF SHRI K VENKATARAMAN Mgmt For For (DIN: 02443410), TO CONTINUE AS MD & CEO OF THE BANK FOR A PERIOD OF THREE MONTHS FROM JUNE 01, 2017 TO AUGUST 31, 2017 8 REAPPOINTMENT OF SHRI N S SRINATH (DIN: Mgmt For For 01493217), AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK 9 REAPPOINTMENT OF DR V G MOHAN PRASAD (DIN: Mgmt Against Against 00002802), AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE BANK 10 RESERVATION TO THE EMPLOYEES OF THE BANK Mgmt Against Against ALONG WITH THE RIGHTS ISSUE CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- THE KARUR VYSYA BANK LIMITED Agenda Number: 708876505 -------------------------------------------------------------------------------------------------------------------------- Security: Y4589P215 Meeting Type: OTH Meeting Date: 01-Feb-2018 Ticker: ISIN: INE036D01028 -------------------------------------------------------------------------------------------------------------------------- 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 VARIATION IN TERMS OF KARUR VYSYA BANK Mgmt Against Against EMPLOYEES STOCK OPTION SCHEME, 2011 (KVB ESOS 2011) AS ALSO TO ALIGN WITH SEBI (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 -------------------------------------------------------------------------------------------------------------------------- THE KARUR VYSYA BANK LIMITED Agenda Number: 709102254 -------------------------------------------------------------------------------------------------------------------------- Security: Y4589P215 Meeting Type: OTH Meeting Date: 24-Apr-2018 Ticker: ISIN: INE036D01028 -------------------------------------------------------------------------------------------------------------------------- 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 THE KARUR VYSYA BANK EMPLOYEES' Mgmt Against Against STOCK OPTION SCHEME, 2018 ("KVB-ESOS-2018") -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 708884401 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 01-Mar-2018 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/2018/0112/LTN20180112424.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2018/0112/LTN20180112419.pdf S.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE PROCEDURAL RULES FOR THE SHAREHOLDERS' GENERAL MEETING OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.2 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE PROCEDURAL RULES FOR THE BOARD MEETINGS OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.3 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE PROCEDURAL RULES FOR THE MEETING OF THE BOARD OF SUPERVISORS OF THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LIMITED AND RELEVANT AUTHORIZATION O.4 TO CONSIDER AND APPROVE THE FIXED ASSETS Mgmt For For INVESTMENT BUDGET FOR THE YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709146749 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 19-Apr-2018 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/2018/0302/ltn201803021058.pdf, 1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MIAO JIANMIN AS AN EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 4 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG QINGJIAN AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 5 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For HUA RIXIN AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 7 TO CONSIDER AND APPROVE THE ELECTION OF MS. Mgmt For For CHENG YUQIN AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WANG ZHIBIN AS A NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 9 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For SHIU SIN POR AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 10 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For KO WING MAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 11 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt Against Against LUK KIN YU, PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 12 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN YIXIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 13 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For CHEN WUZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR TO SERVE THE THIRD SESSION OF THE BOARD OF THE COMPANY 14 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For LIN FAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR TO SERVE THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 15 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XU YONGXIAN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR TO SERVE THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 16 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For JING XIN AS AN INDEPENDENT SUPERVISOR TO SERVE THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY 17 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AUTHORIZATION TO DEAL WITH MATTERS OF PURCHASE OF LIABILITY INSURANCE IN RESPECT OF THE A SHARE PROSPECTUS 18 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2017 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887883 DUE TO ADDITION OF RESOLUTION 18. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 02 APR 2018: 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 FOR MID: 906661, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LI Agenda Number: 709456013 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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/2018/0507/LTN20180507423.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0507/LTN20180507449.PDF O.1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR THE YEAR 2017 O.2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF SUPERVISORS FOR THE YEAR 2017 O.3 TO CONSIDER AND APPROVE THE FINAL FINANCIAL Mgmt For For ACCOUNTS FOR THE YEAR 2017 O.4 TO CONSIDER AND APPROVE THE ENGAGEMENT OF Mgmt For For AUDITOR FOR 2018 FINANCIAL STATEMENTS S.1 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE VALIDITY PERIOD OF THE A SHARE OFFERING PLAN S.2 TO CONSIDER AND APPROVE THE EXTENSION OF Mgmt For For THE AUTHORIZATION TO DEAL WITH MATTERS RELATING TO THE A SHARE OFFERING S.3 TO CONSIDER AND APPROVE THE GRANT OF A Mgmt Against Against GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708302459 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 31-Jul-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/listc onews/SEHK/2017/0614/LTN20170614185.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0614/LTN20170614198.pdf S.1.A TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: CLASS OF SHARES S.1.B TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: NOMINAL VALUE PER SHARE S.1.C TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: PROPOSED STOCK EXCHANGE FOR LISTING S.1.D TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: OFFERING SIZE S.1.E TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: TARGET SUBSCRIBERS S.1.F TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: STRATEGIC PLACING S.1.G TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: MODE OF OFFERING S.1.H TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: PRICING METHODOLOGY S.1.I TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: FORM OF UNDERWRITING S.1.J TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: CONVERSION INTO A JOINT STOCK COMPANY WITH LIMITED LIABILITY WITH DOMESTICALLY AND OVERSEAS LISTED SHARES S.1.K TO CONSIDER AND APPROVE THE PLAN OF THE Mgmt For For INITIAL PUBLIC OFFERING AND LISTING OF THE A SHARES OF THE COMPANY AS FOLLOWS: VALID PERIOD OF THE OFFERING PLAN S.2 TO CONSIDER AND APPROVE THE AUTHORIZATION Mgmt For For TO DEAL WITH MATTERS RELATING TO THE OFFERING OF THE A SHARES S.3 TO CONSIDER AND APPROVE THE USE OF PROCEEDS Mgmt For For FROM THE OFFERING OF THE A SHARES S.4 TO CONSIDER AND APPROVE THE ACCUMULATED Mgmt For For PROFIT DISTRIBUTION PLAN BEFORE THE OFFERING OF THE A SHARES S.5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION O.1 TO CONSIDER AND APPROVE THE THREE-YEAR Mgmt For For DIVIDEND PLAN AFTER THE OFFERING OF THE A SHARES O.2 TO CONSIDER AND APPROVE THE PRICE Mgmt For For STABILIZATION PLAN OF A SHARES WITHIN THREE YEARS AFTER THE OFFERING OF THE A SHARES O.3 TO CONSIDER AND APPROVE THE UNDERTAKINGS Mgmt For For REGARDING THE INFORMATION DISCLOSURE IN THE PROSPECTUS PUBLISHED IN CONNECTION WITH THE OFFERING OF THE A SHARES O.4 TO CONSIDER AND APPROVE THE DILUTION OF Mgmt For For IMMEDIATE RETURNS AS A RESULT OF THE OFFERING OF THE A SHARES AND REMEDIAL MEASURES O.5 TO CONSIDER AND APPROVE THE REPORT ON THE Mgmt For For STATUS OF USE OF PREVIOUSLY RAISED FUNDS O.6 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For PROCEDURAL RULES FOR THE SHAREHOLDERS GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708414634 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 08-Sep-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/2017/0724/LTN20170724243.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0724/LTN20170724249.pdf S.1 TO CONSIDER AND APPROVE THE ISSUANCE OF Mgmt For For CAPITAL REPLENISHMENT BONDS AND RELEVANT AUTHORIZATION O.1 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIE YIQUN AS AN EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY O.2 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For TANG ZHIGANG AS AN EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY O.3 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For XIAO XUEFENG AS A NON-EXECUTIVE DIRECTOR TO SERVE THE SECOND SESSION OF THE BOARD OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708543221 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 31-Oct-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/2017/0914/LTN20170914457.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0914/LTN20170914319.pdf O.1 TO CONSIDER AND APPROVE THE 2017 INTERIM Mgmt For For PROFIT DISTRIBUTION S.1 TO CONSIDER AND APPROVE THE AMENDMENTS OF Mgmt Against Against ARTICLES OF ASSOCIATION AND RELEVANT AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LT Agenda Number: 708746687 -------------------------------------------------------------------------------------------------------------------------- Security: Y6800A109 Meeting Type: EGM Meeting Date: 29-Dec-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/2017/1113/LTN20171113300.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1113/LTN20171113310.pdf 1 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For SETTLEMENT SCHEME FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR 2016 -------------------------------------------------------------------------------------------------------------------------- THE PHOENIX MILLS LIMITED Agenda Number: 709245890 -------------------------------------------------------------------------------------------------------------------------- Security: Y6973B132 Meeting Type: OTH Meeting Date: 10-May-2018 Ticker: ISIN: INE211B01039 -------------------------------------------------------------------------------------------------------------------------- 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 PHOENIX MILLS LIMITED - Mgmt Against Against EMPLOYEES STOCK OPTION PLAN 2018 (PML ESOP PLAN 2018) 2 APPROVAL OF THE PHOENIX MILLS LIMITED - Mgmt Against Against EMPLOYEES STOCK OPTION PLAN 2018 (PML ESOP PLAN 2018) FOR THE BENEFIT OF THE EMPLOYEES OF THE SUBSIDIARY(IES) OF THE COMPANY(PRESENT AND FUTURE) -------------------------------------------------------------------------------------------------------------------------- THE SIAM COMMERCIAL BANK PUBLIC CO LTD, BANGKOK Agenda Number: 708991143 -------------------------------------------------------------------------------------------------------------------------- Security: Y7905M113 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 2017 3 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For PROFIT FROM THE BANK'S OPERATIONAL RESULTS FOR THE YEAR 2017 AND THE DIVIDEND PAYMENT 4 TO CONSIDER AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION FOR THE YEAR 2018 AND THE DIRECTORS' BONUS BASED ON THE YEAR 2017 OPERATIONAL RESULTS 5.1 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. WEERAWONG CHITTMITTRAPAP 5.2 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. EKNITI NITITHANPRAPAS 5.3 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. VICHIT SURAPHONGCHAI 5.4 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ARTHID NANTHAWITHAYA 5.5 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MRS. KULPATRA SIRODOM 5.6 TO CONSIDER AND ELECT THE DIRECTOR IN Mgmt For For REPLACEMENT OF THOSE RETIRING BY ROTATION: MR. ORAPONG THIEN-NGERN 6 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For FIX THE AUDIT FEE FOR THE YEAR 2018 7 TO CONSIDER AND APPROVE THE AMENDMENT TO Mgmt For For THE BANK'S ARTICLES OF ASSOCIATION CMMT 26 FEB 2018: 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 26 FEB 2018: 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 LIMITED Agenda Number: 708309441 -------------------------------------------------------------------------------------------------------------------------- Security: Y8089N141 Meeting Type: AGM Meeting Date: 11-Jul-2017 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 STATEMENTS FOR THE YEAR Mgmt For For ENDED 31ST MARCH, 2017 2 TO DECLARE DIVIDEND Mgmt For For 3 TO APPOINT SRI ACHAL KUMAR GUPTA AS AN Mgmt For For DIRECTOR IN PLACE OF SRI CHERYAN VARKEY, DIRECTOR, RETIRING BY ROTATION 4 TO APPOINT STATUTORY CENTRAL AUDITORS OF Mgmt For For THE BANK AND FIXING THEIR REMUNERATION: RESOLVED THAT SUBJECT TO THE APPROVAL OF RESERVE BANK OF INDIA ("RBI") AND PURSUANT TO THE PROVISIONS OF SECTIONS 139, 141, 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 READ WITH THE UNDERLYING RULES VIZ., COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AS MAY BE APPLICABLE AND THE BANKING REGULATION ACT, 1949, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA, FROM TIME TO TIME AND SUBJECT TO APPROVAL OF AND SUCH OTHER REGULATORY AUTHORITIES, AS MAY BE APPLICABLE, ANY ONE OF THE FOLLOWING FIRMS OF CHARTERED ACCOUNTANTS BE AND IS HEREBY APPOINTED AS STATUTORY CENTRAL AUDITORS OF THE BANK FOR THE PERIOD COMMENCING FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE BANK ON SUCH REMUNERATION AS SHALL BE DECIDED BY THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF. 1) M/S. DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, CHENNAI (FIRM REGN. NO. 008072S); 2) M/S S. R. BATLIBOI & CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI (FIRM REGN. NO. 301003E/E300005); 3) M/S WALKER CHANDIOK & CO. LLP, CHARTERED ACCOUNTANTS KOCHI (FIRM REGN. NO.001076N/N500013) 5 TO APPOINT BRANCH AUDITORS IN CONSULTATION Mgmt For For WITH STATUTORY AUDITORS 6 TO RATIFY THE APPOINTMENT OF SRI SALIM Mgmt For For GANGADHARAN AS NON- EXECUTIVE PART TIME CHAIRMAN AND APPROVE THE PAYMENT OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF APPOINTMENT FOR A PERIOD OF 3 YEARS W.E.F. 02.11.2016 TO 01.11.2019 7 TO RE-APPOINT SRI V. G. MATHEW AS MANAGING Mgmt For For DIRECTOR & CEO AND APPROVE THE PAYMENT OF REMUNERATION AND OTHER TERMS AND CONDITIONS OF APPOINTMENT FOR A PERIOD OF 3 YEARS W.E.F. 01.10.2017 TO 30.09.2020 8 TO PASS A SPECIAL RESOLUTION FOR EXERCISING Mgmt For For THE BORROWING POWERS OF THE BANK PURSUANT TO SECTION 180(1)(C) OF THE COMPANIES ACT, 2013 9 TO AUGMENT THE PAID-UP CAPITAL OF THE BANK Mgmt For For BY FURTHER ISSUE OF SHARES 10 TO APPROVE THE BORROWING / RAISING FUNDS IN Mgmt For For INDIAN /FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO RS.500 CRORE ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- THE SUPREME INDUSTRIES LIMITED Agenda Number: 708237854 -------------------------------------------------------------------------------------------------------------------------- Security: Y83139140 Meeting Type: AGM Meeting Date: 03-Jul-2017 Ticker: ISIN: INE195A01028 -------------------------------------------------------------------------------------------------------------------------- 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 31ST MARCH, 2017, INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2017, THE STATEMENT OF PROFIT & LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE FINAL DIVIDEND (INCLUDING Mgmt For For SPECIAL DIVIDEND) ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES BY THE BOARD OF DIRECTORS OF THE COMPANY 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI V.K. Mgmt For For TAPARIA (DIRECTOR IDENTIFICATION NO. 00112567), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS AND APPOINTMENT OF BRANCH AUDITORS: "RESOLVED THAT PURSUANT TO SECTION 139 OF THE COMPANIES ACT, 2013 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 (THE ACT) AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (THE RULES), INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE, AND PURSUANT TO APPROVAL OF MEMBERS AT THE 74TH ANNUAL GENERAL MEETING , THE APPOINTMENT OF M/S. LODHA & CO., CHARTERED ACCOUNTANTS HAVING REGISTRATION NO. 301051E, MUMBAI, BE AND IS HEREBY RATIFIED TO HOLD OFFICE FROM THE CONCLUSION OF 75TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 76TH ANNUAL GENERAL MEETING OF THE COMPANY, AND THE BOARD BE AND IS HEREBY AUTHORISED TO FIX THE REMUNERATION AS MAY BE DETERMINED BY THE AUDIT COMMITTEE IN CONSULTATION WITH THE AUDITORS, IN ADDITION TO REIMBURSEMENT OF ALL OUT OF POCKET EXPENSES AS MAY BE INCURRED IN CONNECTION WITH THE AUDIT OF THE ACCOUNTS OF THE COMPANY. RESOLVED FURTHER THAT THE APPOINTMENT OF THE BRANCH AUDITORS FOR THE FINANCIAL YEAR 2017-18 FOR ANY BRANCH(ES) OF THE COMPANY, BE MADE AT SUCH REMUNERATION AS THE BOARD MAY DECIDE." 5 ALTERATION OF ARTICLE OF ASSOCIATION Mgmt For For 6 APPROVING THE RE-APPOINTMENT OF SHRI S.J. Mgmt For For TAPARIA (DIRECTOR IDENTIFICATION NO. 00112513) AS EXECUTIVE DIRECTOR AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 7 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE SUPREME INDUSTRIES LIMITED Agenda Number: 709301080 -------------------------------------------------------------------------------------------------------------------------- Security: Y83139140 Meeting Type: OTH Meeting Date: 18-May-2018 Ticker: ISIN: INE195A01028 -------------------------------------------------------------------------------------------------------------------------- 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 A RELATED PARTY TRANSACTION Mgmt Against Against INVOLVING THE PROPOSED SALE OF THE AUTOMOTIVE COMPONENT MANUFACTURING FACILITY SITUATED AT KHUSHKHERA, RAJASTHAN -------------------------------------------------------------------------------------------------------------------------- THE SUPREME INDUSTRIES LIMITED Agenda Number: 709587414 -------------------------------------------------------------------------------------------------------------------------- Security: Y83139140 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: INE195A01028 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018, INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2018, THE STATEMENT OF PROFIT & LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.; B) THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2018 AND TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND ON EQUITY SHARES CONSIDERED & APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY: DIVIDEND ON 12,70,26,870 EQUITY SHARES OF RUPEES 2/- EACH @ 600% I.E. RUPEES 12/-PER SHARE 3 TO APPOINT A DIRECTOR IN PLACE OF SHRI B.L. Mgmt For For TAPARIA (DIRECTOR IDENTIFICATION NO. 00112438), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 RATIFICATION OF APPOINTMENT OF STATUTORY Mgmt For For AUDITORS: THE APPOINTMENT OF M/S. LODHA & CO., CHARTERED ACCOUNTANTS HAVING REGISTRATION NO. 301051E, MUMBAI, BE AND IS HEREBY RATIFIED TO HOLD OFFICE FROM THE CONCLUSION OF 76TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF 77TH ANNUAL GENERAL MEETING OF THE COMPANY 5 APPOINTMENT OF BRANCH AUDITORS Mgmt For For 6 TO APPROVE RE-APPOINTMENT AND REMUNERATION Mgmt For For OF SHRI M.P. TAPARIA (DIRECTOR IDENTIFICATION NO. 00112461) AS A MANAGING DIRECTOR OF THE COMPANY 7 TO APPROVE RE-APPOINTMENT AND REMUNERATION Mgmt For For OF SHRI S.J. TAPARIA (DIRECTOR IDENTIFICATION NO. 00112513) AS A EXECUTIVE DIRECTOR OF THE COMPANY 8 TO APPROVE RE-APPOINTMENT AND REMUNERATION Mgmt For For OF SHRI V.K. TAPARIA (DIRECTOR IDENTIFICATION NO. 00112567) AS A EXECUTIVE DIRECTOR OF THE COMPANY 9 TO APPROVE PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE DIRECTORS 10 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE TATA POWER COMPANY LIMITED Agenda Number: 709263949 -------------------------------------------------------------------------------------------------------------------------- Security: Y85481169 Meeting Type: OTH Meeting Date: 18-May-2018 Ticker: ISIN: INE245A01021 -------------------------------------------------------------------------------------------------------------------------- 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 SALE OF Mgmt For For 59,08,82,000 EQUITY SHARES HELD BY THE COMPANY IN PANATONE FINVEST LIMITED TO TATA SONS LIMITED 2 ORDINARY RESOLUTION FOR SALE OF 1,33,96,200 Mgmt For For EQUITY SHARES HELD BY THE COMPANY IN TATA COMMUNICATIONS LIMITED TO PANATONE FINVEST LIMITED -------------------------------------------------------------------------------------------------------------------------- TI FINANCIAL HOLDINGS LTD Agenda Number: 708516414 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001B132 Meeting Type: AGM Meeting Date: 25-Sep-2017 Ticker: ISIN: INE149A01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RESOLVED THAT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED AND ADOPTED 2 RESOLVED THAT THE AUDITED CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORT OF THE AUDITORS THEREON, BE AND ARE HEREBY RECEIVED AND ADOPTED 3 RESOLVED THAT THE INTERIM DIVIDEND OF INR Mgmt For For 1.25 (RUPEE ONE AND PAISE TWENTY-FIVE) PER EQUITY SHARE DECLARED BY THE BOARD OF DIRECTORS ON 6TH FEBRUARY, 2017 AND ALREADY PAID TO THE SHAREHOLDERS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017, BE AND THE SAME IS HEREBY CONFIRMED 4 RESOLVED THAT PURSUANT TO SECTION 152 AND Mgmt For For OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES THEREUNDER, MR. N SRINIVASAN (DIN 00123338), WHO RETIRES BY ROTATION, BE AND IS HEREBY RE-APPOINTED AS A DIRECTOR OF THE COMPANY 5 RESOLVED THAT PURSUANT TO SECTION 139 AND Mgmt For For 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 OFFICE FROM THE CONCLUSION OF THIS (68TH) ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT (69TH) ANNUAL GENERAL MEETING OF THE COMPANY AT A REMUNERATION OF INR 7.40 LAKHS FOR THE FINANCIAL YEAR, 2017-18 PLUS APPLICABLE TAXES AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM IN CONNECTION WITH THE SAID AUDIT 6 RESOLVED THAT PURSUANT TO SECTIONS 152, 161 Mgmt For For AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE), AND THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, AS AMENDED FROM TIME TO TIME, MR. A VELLAYAN (DIN 00148891), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR WITH EFFECT FROM 1ST AUGUST, 2017 BY THE BOARD PURSUANT TO SECTION 161(1) OF THE ACT AND HOLDS OFFICE UP TO THE DATE OF THIS AGM 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 FOR OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS A DIRECTOR LIABLE TO RETIRE BY ROTATION 7 RESOLVED THAT PURSUANT TO SECTIONS 149 , Mgmt For For 150, 152, 161, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. M B N RAO (DIN 00287260), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR WITH EFFECT FROM 1ST AUGUST, 2017 BY THE BOARD PURSUANT TO SECTION 161(1) OF THE ACT AND WHO HOLDS OFFICE UP TO THE DATE OF THIS AGM 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 FOR OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF ONE (1) YEAR I.E. FROM THE DATE OF THE 68TH AGM (2017) TILL THE DATE OF THE 69TH AGM (2018) OF THE COMPANY [BOTH DATES INCLUSIVE] 8 RESOLVED THAT PURSUANT TO SECTIONS Mgmt For For 149,150,152,161, SCHEDULE IV AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ('THE ACT') AND THE RULES THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE) AND IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MS. SHUBHALAKSHMI PANSE (DIN 02599310), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR WITH EFFECT FROM 1ST AUGUST, 2017 BY THE BOARD PURSUANT TO SECTION 161(1) OF THE ACT AND WHO HOLDS OFFICE UP TO THE DATE OF THIS AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER UNDER SECTION 160 OF THE ACT PROPOSING HER CANDIDATURE FOR OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION, TO HOLD OFFICE FOR A TERM OF 5 (FIVE) CONSECUTIVE YEARS I.E. FROM THE DATE OF THE 68TH AGM (2017) TILL THE DATE OF THE 73RD AGM (2022) OF THE COMPANY [BOTH DATES INCLUSIVE] 9 RESOLVED THAT PURSUANT TO SECTIONS 196, Mgmt For For 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), APPROVAL OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE APPOINTMENT OF MR. N GANESH AS MANAGER OF THE COMPANY, FOR A TERM OF THREE YEARS, WITH EFFECT FROM 9TH AUGUST, 2017. 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 OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE FOLLOWING TERMS OF REMUNERATION TO MR. N GANESH: AS SPECIFIED RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF, BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS THEY MAY BE DEEMED NECESSARY, PROPER, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION INCLUDING ALTERATION AND VARIATION IN SUCH TERMS OF APPOINTMENT AND REMUNERATION SO AS TO NOT EXCEED THE LIMITS SPECIFIED IN THE COMPANIES ACT, 2013 AS MAY BE DEEMED TO BE IN THE BEST INTEREST OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Agenda Number: 709334914 -------------------------------------------------------------------------------------------------------------------------- Security: G88680106 Meeting Type: AGM Meeting Date: 05-Jun-2018 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/2018/0425/LTN20180425351.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN20180425329.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK5.03 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A TO RE-ELECT LI QUANYONG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT YU HOUXIN AS DIRECTOR Mgmt For For 3.C TO RE-ELECT SHI JING 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 THAT CONDITIONAL ON THE PASSING OF THE Mgmt Against Against ORDINARY RESOLUTIONS 5(A) AND 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO ORDINARY RESOLUTION 5(B) SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION 5(A) SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING THIS RESOLUTION (SUCH TOTAL NUMBER TO BE SUBJECT TO ADJUSTMENT IN THE CASE OF ANY CONVERSION OF ANY OR ALL OF THE SHARES OF THE COMPANY INTO A LARGER OR SMALLER NUMBER OF SHARES OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION) -------------------------------------------------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LTD Agenda Number: 708753543 -------------------------------------------------------------------------------------------------------------------------- Security: G88680106 Meeting Type: EGM Meeting Date: 15-Dec-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/2017/1116/LTN20171116330.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1116/LTN20171116343.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION NO 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 THE 2017 INTEGRATED SERVICES FRAMEWORK Mgmt For For AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS, ALL AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 17 NOVEMBER 2017, AND ALL OTHER TRANSACTIONS IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS, 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 2017 INTEGRATED SERVICES FRAMEWORK AGREEMENT, THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS AND THE PROPOSED ANNUAL CAPS AND ALL OTHER TRANSACTIONS THEREBY CONTEMPLATED AS THEY MAY IN THEIR DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY CMMT 28 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 06 DEC 2017 TO 15 DEC 2017 AND CHANGE IN RECORD DATE FROM 30 NOV 2017 TO 11 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Agenda Number: 709262745 -------------------------------------------------------------------------------------------------------------------------- Security: G8655K109 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0416/LTN20180416903.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416894.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 2017 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. ZHANG KAIHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. ZHOU JIANZHONG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO RE-ELECT MR. GUO KONGHUI AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4 TO AUTHORISE THE BOARD OF THE COMPANY (THE Mgmt For For "BOARD") TO FIX REMUNERATION OF THE DIRECTORS 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." 8 TO APPROVE AND ADOPT THE NEW SHARE OPTION Mgmt Against Against SCHEME (AS DEFINED IN THE NOTICE OF ANNUAL GENERAL MEETING) -------------------------------------------------------------------------------------------------------------------------- TIGER BRANDS LTD, JOHANNESBURG Agenda Number: 708845168 -------------------------------------------------------------------------------------------------------------------------- Security: S84594142 Meeting Type: AGM Meeting Date: 20-Feb-2018 Ticker: ISIN: ZAE000071080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF DIRECTOR: BS TSHABALALA Mgmt For For O.2.1 RE-ELECTION OF DIRECTORS: MO AJUKWU Mgmt For For O.2.2 RE-ELECTION OF DIRECTORS: MJ BOWMAN Mgmt For For O.2.3 RE-ELECTION OF DIRECTORS: NP DOYLE Mgmt For For O.2.4 RE-ELECTION OF DIRECTORS: KDK MOKHELE Mgmt For For O.3.1 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: RD NISBET O.3.2 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: TE MASHILWANE O.3.3 ELECTION OF THE MEMBERS OF THE AUDIT Mgmt For For COMMITTEE: YGH SULEMAN O.4 REAPPOINTMENT OF EXTERNAL AUDITORS: ERNST & Mgmt For For YOUNG INC O.5 GENERAL AUTHORITY Mgmt For For O.6 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt For For REMUNERATION POLICY O.7 NON-BINDING ADVISORY VOTES: APPROVAL OF THE Mgmt For For IMPLEMENTATION REPORT OF THE REMUNERATION POLICY S.1 APPROVAL TO PROVIDE FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES S.2.1 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS S.2.2 APPROVAL OF REMUNERATION PAYABLE TO THE Mgmt For For CHAIRMAN S.3 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS PARTICIPATING IN SUB-COMMITTEES S.4 APPROVAL OF REMUNERATION PAYABLE TO Mgmt For For NON-EXECUTIVE DIRECTORS WHO ATTEND UNSCHEDULED MEETINGS AND EXTRAORDINARY ADDITIONAL WORK UNDERTAKEN S.5 APPROVAL OF NON-RESIDENT DIRECTORS' FEES Mgmt For For S.6 APPROVAL OF VAT PAYABLE ON REMUNERATION Mgmt For For ALREADY PAID TO NON-EXECUTIVE DIRECTORS S.7 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY CMMT 22 DEC 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. -------------------------------------------------------------------------------------------------------------------------- TIME DOTCOM BERHAD Agenda Number: 709364727 -------------------------------------------------------------------------------------------------------------------------- Security: Y8839J101 Meeting Type: AGM Meeting Date: 01-Jun-2018 Ticker: ISIN: MYL5031OO009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE-ELECTION: ELAKUMARI KANTILAL 2 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: HONG KEAN YONG 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND, WHO BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: PATRICK CORSO 4 TO RE-APPOINT MESSRS KPMG PLT AS AUDITORS Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 5 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT, 2016 6 AUTHORITY FOR RONNIE KOK LAI HUAT TO Mgmt For For CONTINUE IN OFFICE AS SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR 7 DIRECTORS' FEES Mgmt For For 8 PROPOSED PAYMENT OF DIRECTORS' BENEFITS TO Mgmt For For THE NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TIMKEN INDIA LTD, BENGALURU Agenda Number: 708372456 -------------------------------------------------------------------------------------------------------------------------- Security: Y8840Y105 Meeting Type: AGM Meeting Date: 09-Aug-2017 Ticker: ISIN: INE325A01013 -------------------------------------------------------------------------------------------------------------------------- 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/AS ON 31 MARCH, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS 2 TO DECLARE DIVIDEND ON EQUITY SHARE CAPITAL Mgmt For For OF THE COMPANY: RE 1 PER EQUITY SHARE OF RS 10 EACH FULLY PAID UP 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For AVISHRANT KESHAVA (DIN: 07292484), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT 4 TO APPOINT AUDITORS OF THE COMPANY: M/S Mgmt For For DELOITTE HASKINS & SELLS LLP, CHARTERED ACCOUNTANT (REGISTRATION NO. 117366W/W- 100018) 5 RE-APPOINTMENT OF MR. SANJAY KOUL (DIN: Mgmt For For 05159352) AS CHAIRMAN & MANAGING DIRECTOR 6 RATIFICATION OF REMUNERATION PAYABLE TO THE Mgmt For For COST AUDITORS FOR THE YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- TIMKEN INDIA LTD, BENGALURU Agenda Number: 708866198 -------------------------------------------------------------------------------------------------------------------------- Security: Y8840Y105 Meeting Type: CRT Meeting Date: 01-Feb-2018 Ticker: ISIN: INE325A01013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF SCHEME OF AMALGAMATION AND Mgmt For For ARRANGEMENT BETWEEN THE ABC BEARINGS LIMITED ('THE TRANSFEROR COMPANY') AND TIMKEN INDIA LIMITED ('TRANSFEREE COMPANY') AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Agenda Number: 709146054 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: EGM Meeting Date: 26-Apr-2018 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/2018/0329/LTN20180329816.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329788.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 ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME (AS DEFINED IN THE CIRCULAR DATED 29 MARCH 2018) -------------------------------------------------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Agenda Number: 709253354 -------------------------------------------------------------------------------------------------------------------------- Security: G8878S103 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG8878S1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO DECLARE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. WEI HONG-MING AS AN Mgmt Against Against EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. KOJI SHINOHARA AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 5 TO RE-ELECT MR. LIN CHIN-TANG AS AN Mgmt For For EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 6 TO RE-ELECT MR. LEE TIONG-HOCK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE DIRECTORS TO FIX HIS REMUNERATION 7 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt Against Against TO ISSUE SHARES 9 TO CONSIDER AND APPROVE THE GENERAL MANDATE Mgmt For For TO BUY BACK SHARES OF THE COMPANY 10 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413171.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413201.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 -------------------------------------------------------------------------------------------------------------------------- TITAN COMPANY LIMITED Agenda Number: 708360728 -------------------------------------------------------------------------------------------------------------------------- Security: Y88425148 Meeting Type: AGM Meeting Date: 03-Aug-2017 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, 2017 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, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH 2017 : THE DIRECTORS HAVE RECOMMENDED A DIVIDEND OF RS. 2.60 PER EQUITY SHARE OF RS. 1 EACH OF THE COMPANY FOR APPROVAL BY THE SHAREHOLDERS AT THE FORTHCOMING AGM OF THE COMPANY 3 TO APPOINT A DIRECTOR IN PLACE OF MR HARISH Mgmt For For BHAT (DIN:00478198), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 139 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, BSR &CO., LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO.101248WAA/-100022) BE AND IS HEREBY APPOINTED AS THE STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE 33RD AGM TILL THE CONCLUSION OF THE 38TH AGM OF THE COMPANY 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 PLUS APPLICABLE TAXES, OUT-OF-POCKET, TRAVELLING AND LIVING EXPENSES, ETC., AS MAY BE MUTUALLY AGREED BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS 5 RESOLVED THAT MR ATUIYA MISRA, IAS Mgmt For For (DIN:02210369) WHO WAS APPOINTED AS A DIRECTOR BY THE BOARD OF DIRECTORS WITH EFFECT FROM 31ST MARCH 2017 AND WHO HOLDS OFFICE UP TO THE DATE OF THIS ANNUAL GENERAL MEETING UNDER SECTION 161 OF THE COMPANIES ACT, 2013 ("ACT") READ WITH ARTICLE 117 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING UNDER SECTION 160 OF THE COMPANIES ACT, 2013 FROM A SHAREHOLDER PROPOSING HIS CANDIDATURE FOR THE OFFICE OF DIRECTOR OF THE COMPANY BE AND IS HEREBY APPOINTED AS A DIRECTOR OF THE COMPANY 6 RESOLVED THAT PURSUANT TO THE PROVISIONS OF Mgmt For For SECTION 143(8) AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE BOARD OF DIRECTORS OF THE COMPANY 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 WITHIN THE PROVISIONS OF SECTION 143(8) OF THE ACT AND TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Agenda Number: 709522812 -------------------------------------------------------------------------------------------------------------------------- Security: Y8895R104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0009907006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGMENT OF THE COMPANY'S 2017 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS. 2 ACKNOWLEDGMENT OF THE COMPANY'S 2017 Mgmt For For EARNINGS APPROPRIATION. PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. 3 THE PROPOSED DETAILS ON RELEASE OF Mgmt For For NON-COMPETITION RESTRICTIONS FOR DIRECTORS. 4 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt For For LOANING OF COMPANY FUNDS. -------------------------------------------------------------------------------------------------------------------------- TONG HSING ELECTRONICS INDUSTRIES LTD Agenda Number: 709511869 -------------------------------------------------------------------------------------------------------------------------- Security: Y8862W102 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0006271000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED RETAINED EARNING: TWD 4.9742 PER SHARE AND CAPITAL SURPLUS: TWD 1.0258 PER SHARE 3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For FROM CAPITAL ACCOUNT 4 TO DISCUSS THE PARTLY REVISION TO THE Mgmt For For ARTICLES OF INCORPORATION 5.1 THE ELECTION OF THE DIRECTOR:MU YE WEN Mgmt For For INVESTMENT LTD,SHAREHOLDER NO.00045655 -------------------------------------------------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO. LTD. Agenda Number: 709532091 -------------------------------------------------------------------------------------------------------------------------- Security: Y8884M108 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: CNE100000585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 907378 DUE TO ADDITION OF RESOLUTION 20. 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, IF THOUGHT FIT, TO APPROVE Mgmt For For THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 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 2017 4 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE PROPOSAL OF PAYMENT OF A FINAL DIVIDEND OF RMB0.17 (TAX INCLUSIVE) PER SHARE (THE "FINAL DIVIDEND") FOR THE YEAR ENDED 31 DECEMBER 2017 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 2018; AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 6 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE DOMESTIC AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018; AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION 7 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. GAO ZHEN KUN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MR. GAO ZHEN KUN 8 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WANG YU WEI AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MR. WANG YU WEI 9 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MS. FANG JIA ZHI AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MS. FANG JIA ZHI 10 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. HUANG NING AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MR. HUANG NING 11 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. WU LE JUN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MR. WU LE JUN 12 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MS. WU QIAN AS AN EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MS. WU QIAN 13 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MS. CHAN CHING HAR, ELIZA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MS. CHAN CHING HAR, ELIZA 14 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against THE RE-ELECTION OF MR. TING LEUNG HUEL, STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MR. TING LEUNG HUEL, STEPHEN 15 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MR. ZHAN YUAN JING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MR. ZHAN YUAN JING 16 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE RE-ELECTION OF MR. WU YI GANG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISION COMMITTEE OF THE COMPANY; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MR. WU YI GANG 17 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt For For THE APPOINTMENT OF MS. SU LI AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SEVENTH SESSION OF THE SUPERVISION COMMITTEE OF THE COMPANY; AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MS. SU LI 18 TO CONSIDER AND, IF THOUGHT FIT, TO Mgmt For For AUTHORIZE THE BOARD TO FIX THE REMUNERATION AND TO ENTER INTO THE SERVICE CONTRACT WITH MR. DONG KE MAN 19 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 OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT AND ISSUE OF THE SHARES 20 TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE Mgmt Against Against 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/2018/0425/LTN20180425654.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0524/LTN20180524314.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0524/LTN20180524328.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. -------------------------------------------------------------------------------------------------------------------------- TONG YANG INDUSTRY CO.,LTD. Agenda Number: 709518584 -------------------------------------------------------------------------------------------------------------------------- Security: Y8886R105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0001319002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 2.05 PER SHARE -------------------------------------------------------------------------------------------------------------------------- TONGAAT HULETT LIMITED Agenda Number: 708346235 -------------------------------------------------------------------------------------------------------------------------- Security: S85920130 Meeting Type: AGM Meeting Date: 01-Aug-2017 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: SM BEESLEY Mgmt For For 2.2 RE-ELECTION OF DIRECTOR: F JAKOET Mgmt For For 2.3 RE-ELECTION OF DIRECTOR: TN MGODUSO 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 FINANCIAL 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 GIVING AUTHORITY TO DIRECTORS TO AUTHORISE Mgmt For For THE COMPANY, WHICH ACTS, INTER ALIA, AS TREASURY MANAGER TO ITS SUBSIDIARIES AND ASSOCIATES, TO PROVIDE FINANCIAL ASSISTANCE AS PER SECTION 45 OF THE COMPANIES ACT S.3 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 LIMITED Agenda Number: 709253330 -------------------------------------------------------------------------------------------------------------------------- Security: G8917X121 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0413/LTN20180413187.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413191.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 AUDITORS FOR THE YEAR ENDED 31ST DECEMBER, 2017 2.A TO RE-ELECT MR. WANG YA HUA AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT DR. YU SUN SAY AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. CHEUNG WAH FUNG, Mgmt For For CHRISTOPHER AS 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 HK3.8 CENTS PER SHARE FOR THE YEAR ENDED 31ST DECEMBER, 2017 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 CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting CONDITIONAL UPON RESOLUTIONS NO. 5(A) AND 5(B). THANK YOU 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: 708309629 -------------------------------------------------------------------------------------------------------------------------- Security: Y2099M102 Meeting Type: EGM Meeting Date: 07-Jul-2017 Ticker: ISIN: KR7001520006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF OUTSIDE DIRECTOR: KIM HO MIN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TONGYANG INC, SEOUL Agenda Number: 708832363 -------------------------------------------------------------------------------------------------------------------------- Security: Y2099M102 Meeting Type: EGM Meeting Date: 29-Dec-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 855933 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 1 APPROVAL OF SPLIT-OFF Mgmt For For 2 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt Against Against 3 ELECTION OF INSIDE DIRECTOR JEONG JIN HAK Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TONGYANG INC, SEOUL Agenda Number: 709021757 -------------------------------------------------------------------------------------------------------------------------- Security: Y2099M102 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: KR7001520006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT AND Mgmt For For STATEMENT OF APPROPRIATION OF RETAINED EARNING 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt Against Against 3 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE, SEOUL Agenda Number: 709013180 -------------------------------------------------------------------------------------------------------------------------- Security: Y8886Z107 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7082640004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTORS: LUO JIAN Mgmt For For RONG, ZHANG KE, JIN XUEFENG 2.2 ELECTION OF A NON-PERMANENT DIRECTOR: YAO Mgmt For For DA FENG 2.3 ELECTION OF OUTSIDE DIRECTORS: FU QIANG, LI Mgmt For For HUI, GIM GI HONG, HEO YEON 3 ELECTION OF AUDIT COMMITTEE MEMBER: HA SANG Mgmt For For 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: 708744809 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: AGM Meeting Date: 09-Jan-2018 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 FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 2 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: DATO' LIM HAN BOON 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: DATUK NORIPAH BINTI KAMSO 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 HERSELF FOR RE-ELECTION: MS SHARMILA SEKARAJASEKARAN 5 TO RE-ELECT DATUK DR. NORMA MANSOR WHO Mgmt For For RETIRES PURSUANT TO ARTICLE 100 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION 6 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE AT THE CONCLUSION OF THE NINETEENTH ANNUAL GENERAL MEETING: TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB 7 TO RE-APPOINT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE AT THE CONCLUSION OF THE NINETEENTH ANNUAL GENERAL MEETING: TAN SRI RAINER ALTHOFF 8 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 9 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE DIRECTORS FROM 31 JANUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 10 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 11 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For COMPANIES ACT 2016 ("THE ACT") 12 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For NO. 6, TAN SRI DATO' SERI UTAMA ARSHAD BIN AYUB WHO HAS SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A CUMULATIVE TERM OF MORE THAN NINE (9) YEARS BE AND IS HEREBY RETAINED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY IN ACCORDANCE WITH MALAYSIAN CODE ON CORPORATE GOVERNANCE 2012." 13 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD, KLANG Agenda Number: 708839165 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: EGM Meeting Date: 09-Jan-2018 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ESTABLISHMENT OF A NEW EMPLOYEES' Mgmt Against Against SHARE OPTION SCHEME OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES IN THE COMPANY ("SHARES") (EXCLUDING TREASURY SHARES) FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED NEW ESOS") 2 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO TAN SRI DR LIM WEE CHAI, THE CHAIRMAN AND MAJOR SHAREHOLDER OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND THE LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME 3 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO DATO' LEE KIM MEOW, THE MANAGING DIRECTOR OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME 4 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO PUAN SRI TONG SIEW BEE, THE EXECUTIVE DIRECTOR AND MAJOR SHAREHOLDER OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HER IF SHE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HER, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME 5 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO LIM HOOI SIN, THE EXECUTIVE DIRECTOR AND MAJOR SHAREHOLDER OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME 6 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR SUCH NUMBER OF NEW SHARES UNDER THE PROPOSED NEW ESOS TO LIM CHEONG GUAN, THE EXECUTIVE DIRECTOR OF THE COMPANY, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME 7 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR UP TO 400,000 NEW SHARES UNDER THE PROPOSED NEW ESOS TO LIM JIN FENG, A MAJOR SHAREHOLDER OF THE COMPANY AND A PERSON CONNECTED WITH TAN SRI DR LIM WEE CHAI AND PUAN SRI TONG SIEW BEE, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME 8 THAT, SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION 1 AND THE APPROVALS OF ALL RELEVANT AUTHORITIES BEING OBTAINED, APPROVAL BE AND IS HEREBY GIVEN TO THE BOARD TO AUTHORISE THE NEW ESOS COMMITTEE TO OFFER, FROM TIME TO TIME THROUGHOUT THE DURATION OF THE PROPOSED NEW ESOS, OPTIONS TO SUBSCRIBE FOR UP TO 500,000 NEW SHARES UNDER THE PROPOSED NEW ESOS TO LEW SIN CHIANG, A PERSON CONNECTED WITH PUAN SRI TONG SIEW BEE, PROVIDED THAT NOT MORE THAN 10% OF THE SHARES MADE AVAILABLE UNDER THE PROPOSED NEW ESOS AND ANY OTHER EMPLOYEE SHARE SCHEMES WHICH MAY BE IMPLEMENTED FROM TIME TO TIME BY THE COMPANY IS ALLOCATED TO HIM IF HE, EITHER SINGLY OR COLLECTIVELY THROUGH PERSONS CONNECTED WITH HIM, HOLDS 20% OR MORE OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES), SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF THE NEW ESOS BY-LAWS AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH THE PROVISIONS OF THE NEW ESOS BY-LAWS AND LISTING REQUIREMENTS, OR ANY PREVAILING GUIDELINES ISSUED BY BURSA SECURITIES OR ANY OTHER RELEVANT AUTHORITIES, AS AMENDED FROM TIME TO TIME -------------------------------------------------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD, KLANG Agenda Number: 708973575 -------------------------------------------------------------------------------------------------------------------------- Security: Y88965101 Meeting Type: EGM Meeting Date: 08-Mar-2018 Ticker: ISIN: MYL7113OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED ACQUISITION OF 270,850,119 Mgmt For For ORDINARY SHARES IN ASPION SDN BHD ("ASPION") ("ASPION SHARES"), REPRESENTING THE ENTIRE EQUITY INTEREST IN ASPION, FOR A PURCHASE CONSIDERATION OF RM1,370.0 MILLION, PLUS FINESSIS INCENTIVE PAYMENTS TO BE DETERMINED AND PAID LATER ("PROPOSED ACQUISITION") -------------------------------------------------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO LTD Agenda Number: 709468943 -------------------------------------------------------------------------------------------------------------------------- Security: Y8896T109 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0005434005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 FINANCIAL STATEMENTS. Mgmt For For 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. TO RECEIVE A CASH DIVIDEND NT 4.2 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- TOPTEC CO LTD, GUMI Agenda Number: 708748580 -------------------------------------------------------------------------------------------------------------------------- Security: Y8897Z104 Meeting Type: EGM Meeting Date: 29-Dec-2017 Ticker: ISIN: KR7108230004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF AUDITOR: I SANG BONG Mgmt Against Against CMMT 30 NOV 2017: 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 -------------------------------------------------------------------------------------------------------------------------- TOPTEC CO LTD, GUMI Agenda Number: 709022951 -------------------------------------------------------------------------------------------------------------------------- Security: Y8897Z104 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7108230004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885067 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 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 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 -------------------------------------------------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD, AHMADABAD Agenda Number: 708352505 -------------------------------------------------------------------------------------------------------------------------- Security: Y8896L148 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: INE685A01028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE Mgmt For For STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AS AT 31ST MARCH, 2017 INCLUDING THE AUDITED BALANCE SHEET AS AT 31ST MARCH, 2017, THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For ON EQUITY SHARES ALREADY PAID DURING THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND TO DECLARE FINAL DIVIDEND ON EQUITY SHARES FOR THE SAID FINANCIAL YEAR. THE BOARD OF DIRECTORS AT ITS MEETING HELD ON 3RD FEBRUARY, 2017 HAD DECLARED THE INTERIM DIVIDEND OF INR 10.00 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH AND IN ITS MEETING HELD ON 26TH MAY, 2017 RECOMMENDED FINAL DIVIDEND OF INR 4.00 PER EQUITY SHARE OF FULLY PAID UP FACE VALUE OF INR 5.00 EACH FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt Against Against CHAITANYA DUTT (HOLDING DIN 00110312), DIRECTOR, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 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 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 AS MAY BE APPLICABLE AND PURSUANT TO THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS, B S R & CO. LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101248W/W-100022), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY, IN PLACE OF RETIRING AUDITORS DELOITTE HASKINS & SELLS, CHARTERED ACCOUNTANTS, AHMEDABAD (FIRM REGISTRATION NO. 117365W), TO HOLD THE OFFICE FROM THE CONCLUSION OF THIS 44TH ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE 49TH ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION BY MEMBERS EVERY YEAR, AT SUCH REMUNERATION, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY 5 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS OF THE COMPANY FOR THE YEAR 2017-18 6 RE-APPOINTMENT OF DR. CHAITANYA DUTT AS A Mgmt For For WHOLE TIME DIRECTOR AND FIXATION OF REMUNERATION 7 ISSUANCE OF REDEEMABLE NON-CONVERTIBLE Mgmt For For DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT CMMT 10 JUL 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 10 JUL 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 -------------------------------------------------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD, AHMADABAD Agenda Number: 708914836 -------------------------------------------------------------------------------------------------------------------------- Security: Y8896L148 Meeting Type: OTH Meeting Date: 27-Feb-2018 Ticker: ISIN: INE685A01028 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For AUTHORISED SHARE CAPITAL FROM INR125 CRORES TO INR150 CRORES AND AMENDMENT IN CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 2 SPECIAL RESOLUTION FOR ENHANCEMENT OF Mgmt Against Against BORROWING LIMITS FROM INR 10,000 CRORES TO INR 15,000 CRORES 3 SPECIAL RESOLUTION FOR CREATION OF CHARGE Mgmt Against Against ON COMPANY'S PROPERTIES / ASSETS 4 SPECIAL RESOLUTION FOR ISSUANCE OF Mgmt Against Against UNSECURED / SECURED REDEEMABLE NON-CONVERTIBLE DEBENTURES / BONDS BY WAY OF PRIVATE PLACEMENT FOR AN AMOUNT NOT EXCEEDING INR 12,500 CRORES 5 SPECIAL RESOLUTION FOR ISSUANCE OF EQUITY Mgmt Against Against SHARES INCLUDING CONVERTIBLE BONDS / DEBENTURES THROUGH QUALIFIED INSTITUTIONAL PLACEMENT (QIP) AND / OR DEPOSITORY RECEIPTS AND/ OR ANY OTHER MODES FOR AN AMOUNT NOT EXCEEDING INR 5000 CRORES -------------------------------------------------------------------------------------------------------------------------- TORRENT POWER LTD, AHMEDABAD Agenda Number: 708362025 -------------------------------------------------------------------------------------------------------------------------- Security: Y8903W103 Meeting Type: AGM Meeting Date: 01-Aug-2017 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 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND OF INR 2.20 PER SHARE ON EQUITY SHARES 3 VACANCY CAUSED BY RETIREMENT OF SHRI R. Mgmt For For RAVICHANDRAN (HOLDING DIN: 06737497) AT THE 13TH ANNUAL GENERAL MEETING BE NOT FILLED UP 4 APPOINTMENT OF M/S. PRICE WATERHOUSE Mgmt For For CHARTERED ACCOUNTANTS LLP AS STATUTORY AUDITORS OF THE COMPANY TO HOLD OFFICE FROM CONCLUSION OF 13TH ANNUAL GENERAL MEETING TILL CONCLUSION OF 18TH ANNUAL GENERAL MEETING, SUBJECT TO RATIFICATION BY THE SHAREHOLDERS AT EVERY ANNUAL GENERAL MEETING 5 APPOINTMENT OF SHRI PANKAJ JOSHI, IAS AS Mgmt For For DIRECTOR OF THE COMPANY 6 RATIFICATION OF REMUNERATION OF COST Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- TOWNGAS CHINA COMPANY LIMITED Agenda Number: 709294146 -------------------------------------------------------------------------------------------------------------------------- Security: G8972T106 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0418/LTN20180418453.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0418/LTN20180418441.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 2017 2.A TO RE-ELECT MR. CHAN WING KIN, ALFRED AS A Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. KEE WAI NGAI, MARTIN AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. KWAN YUK CHOI, JAMES AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D 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 DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE AUDITOR OF THE COMPANY 4 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 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) CMMT PLEASE NOTE THAT RESOLUTION 6 IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 4 AND 5. THANK YOU 7 TO APPROVE PAYMENT OF A FINAL DIVIDEND OF Mgmt For For HK FIFTEEN CENTS PER SHARE FROM THE SHARE PREMIUM ACCOUNT OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 WITH AN OPTION FOR SCRIP DIVIDEND (ORDINARY RESOLUTION NO. 7 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING) CMMT 20APR2018: 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 -------------------------------------------------------------------------------------------------------------------------- TPI POLENE PUBLIC CO LTD, SATHORN Agenda Number: 709249709 -------------------------------------------------------------------------------------------------------------------------- Security: Y88989119 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: TH0212010Z19 -------------------------------------------------------------------------------------------------------------------------- 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 888088 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 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2017 ANNUAL GENERAL SHAREHOLDERS MEETING 2 TO ACKNOWLEDGE THE 2017 OPERATING REPORT Mgmt Abstain Against 3 TO HAVE THE AUDIT COMMITTEE REPORT ON THE Mgmt Abstain Against 2017 OPERATING RESULTS 4 TO CONSIDER AND APPROVE THE BALANCE SHEETS Mgmt For For AND PROFIT AND LOSS STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2017 5 TO CONSIDER AND APPROVE APPROPRIATION OF Mgmt For For LEGAL RESERVE AND THE DIVIDEND PAYMENT FOR THE YEAR 2017 6 TO CONSIDER THE APPOINTMENT OF THE Mgmt For For STATUTORY AUDITORS OF THE COMPANY AND TO FIX THE AUDITING FEE FOR YEAR 2018 7A TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt For For REPLACEMENT OF THOSE RETIRED BY ROTATION: MR. VISITH NOIPHAN 7B TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt For For REPLACEMENT OF THOSE RETIRED BY ROTATION: MR.MANAS SOOKSMARN 7C TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt Against Against REPLACEMENT OF THOSE RETIRED BY ROTATION: MR.PRATEEP LEOPAIRUT 7D TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt For For REPLACEMENT OF THOSE RETIRED BY ROTATION: MR.THAVICH TAYCHANAVAKUL 7E TO CONSIDER AND ELECT NEW DIRECTORS IN Mgmt For For REPLACEMENT OF THOSE RETIRED BY ROTATION: MR. PISES IAMSAKULRAT 8 TO ACKNOWLEDGE THE BOARD OF DIRECTORS Mgmt Abstain Against REMUNERATION 9 TO CONSIDER AND APPROVE THE ISSUANCE AND Mgmt For For OFFERING FOR SALE OF ADDITIONAL DEBENTURES IN THE AGGREGATE AMOUNT OF NOT EXCEEDING BAHT 10,000 MILLION 10 ANY OTHER ISSUES (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TPI POLENE PUBLIC CO LTD, SATHORN Agenda Number: 709406400 -------------------------------------------------------------------------------------------------------------------------- Security: Y88989119 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: TH0212010Z19 -------------------------------------------------------------------------------------------------------------------------- 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 CONFIRM THE MINUTES OF THE Mgmt For For 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS 2 TO CONSIDER AND APPROVE AN AMENDMENT OF THE Mgmt Against Against COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE SHARE REPURCHASE 3 TO ACKNOWLEDGE DETAILS OF THE SHARE Mgmt Abstain Against REPURCHASE 4 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 13 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 1 TO 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Agenda Number: 709351263 -------------------------------------------------------------------------------------------------------------------------- Security: G89843109 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: KYG898431096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE 2017 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR 2017 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 3 PER SHARE. 3 TO AMEND THE AMENDED AND RESTATED Mgmt For For MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION. 4 TO AMEND THE RULES FOR ELECTION OF Mgmt For For DIRECTORS. 5 TO AMEND THE PROCEDURES OF THE ACQUISITION Mgmt For For OR DISPOSAL OF ASSETS. 6 TO AMEND THE REGULATIONS GOVERNING Mgmt For For EXTENDING LOANS TO OTHERS. CMMT 03MAY2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT 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 -------------------------------------------------------------------------------------------------------------------------- TRAKYA CAM SANAYII A.S. Agenda Number: 708998286 -------------------------------------------------------------------------------------------------------------------------- Security: M8811Q100 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: TRATRKCM91F7 -------------------------------------------------------------------------------------------------------------------------- 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 OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2017 3 REVIEWS, DISCUSSIONS AND APPROVAL OF THE Mgmt For For 2017 BALANCE SHEET AND INCOME STATEMENT ACCOUNTS 4 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6 DETERMINATION OF THE COMPENSATIONS Mgmt For For PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS 7 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 8 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For TYPE AND DATE OF THE 2017 PROFIT 9 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDITING FIRM AS PER THE TURKISH COMMERCIAL CODE AND THE ARRANGEMENTS ISSUED BY THE CAPITAL MARKETS BOARD 10 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Against Against IN RESPECT OF THE DONATIONS GRANTED WITHIN THE YEAR AND DETERMINATION OF THE LIMIT PERTAINING TO THE DONATIONS TO BE GRANTED IN 2018 11 FURNISHING INFORMATION TO THE SHAREHOLDERS Mgmt Abstain Against IN RESPECT OF THE SECURITIES, PLEDGES AND HYPOTHECATES PROVIDED IN FAVOR OF THIRD PARTIES -------------------------------------------------------------------------------------------------------------------------- TRANSACTION CAPITAL LIMITED Agenda Number: 708909114 -------------------------------------------------------------------------------------------------------------------------- Security: S87138103 Meeting Type: AGM Meeting Date: 08-Mar-2018 Ticker: ISIN: ZAE000167391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 RE-ELECTION OF C SEABROOKE AS A DIRECTOR Mgmt For For O.2 RE-ELECTION OF D HURWITZ AS A DIRECTOR Mgmt For For O.3 RE-ELECTION OF M HERSKOVITS AS A DIRECTOR Mgmt For For O.4 ELECTION OF O IGHODARO AS A DIRECTOR Mgmt For For O.5 ELECTION OF P MILLER AS A DIRECTOR Mgmt For For O.6 APPOINTMENT OF O IGHODARO AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE O.7 APPOINTMENT OF P LANGENI AS A MEMBER OF THE Mgmt For For AUDIT, RISK AND COMPLIANCE COMMITTEE O.8 APPOINTMENT OF C SEABROOKE AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE O.9 APPOINTMENT OF DELOITTE & TOUCHE AS Mgmt For For AUDITORS O.10 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against POLICY O.11 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt Against Against IMPLEMENTATION REPORT O.12 ISSUE OF SECURITIES FOR ACQUISITIONS IN Mgmt For For CIRCUMSTANCES OTHER THAN THOSE COVERED BY SPECIAL RESOLUTION 5 O.13 AUTHORITY TO ACT Mgmt For For S.1 APPROVAL OF NON-EXECUTIVE DIRECTORS AND Mgmt For For COMMITTEE MEMBERS FEES S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTION 45 OF THE COMPANIES ACT S.3 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTION 44 OF THE COMPANIES ACT S.4 GENERAL AUTHORITY TO REPURCHASE SECURITIES Mgmt For For S.5 GENERAL AUTHORITY TO ALLOT AND ISSUE Mgmt For For AUTHORISED BUT UNISSUED SECURITIES FOR CASH -------------------------------------------------------------------------------------------------------------------------- TRANSCEND INFORMATION, INC. Agenda Number: 709507125 -------------------------------------------------------------------------------------------------------------------------- Security: Y8968F102 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0002451002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 5.8 PER SHARE. 3 TO APPROVE CASH DISTRIBUTION FROM CAPITAL Mgmt For For SURPLUS : TWD 0.2 PER SHARE . 4.1 THE ELECTION OF THE DIRECTOR:SHU CHUNG Mgmt For For WAN,SHAREHOLDER NO.1 4.2 THE ELECTION OF THE DIRECTOR:SHU CHUNG Mgmt For For CHENG,SHAREHOLDER NO.2 4.3 THE ELECTION OF THE DIRECTOR:CHUI LI Mgmt For For CHU,SHAREHOLDER NO.E220696XXX 4.4 THE ELECTION OF THE DIRECTOR:WANG JEN Mgmt For For MING,SHAREHOLDER NO.A122367XXX 4.5 THE ELECTION OF THE DIRECTOR:HSU CHIA Mgmt For For HSIAN,SHAREHOLDER NO.3 4.6 THE ELECTION OF THE DIRECTOR:LI TSENG Mgmt For For HO,SHAREHOLDER NO.N123420XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR.:WANG YI HSIN,SHAREHOLDER NO.A220468XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN YI LIANG,SHAREHOLDER NO.E100213XXX 4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN LO MIN,SHAREHOLDER NO.A123489XXX 5 TO RELEASE THE PROHIBITION ON DIRECTORS Mgmt For For FROM PARTICIPATION IN COMPETING BUSINESS. CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS 4.3 TO 4.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709462826 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: CNE1000004J3 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 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 2017 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 2017 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 2017 5 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE APPOINTMENT OF AUDITORS FOR THE YEAR ENDING 31 DECEMBER 2018 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 8 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt For For RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 9 MAY 2018 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0508/LTN20180508404.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0508/LTN20180508486.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 -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Agenda Number: 709463563 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: CLS Meeting Date: 28-Jun-2018 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/2018/0508/LTN20180508408.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0508/LTN20180508496.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 -------------------------------------------------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LTD Agenda Number: 708832286 -------------------------------------------------------------------------------------------------------------------------- Security: Y8972V101 Meeting Type: EGM Meeting Date: 30-Jan-2018 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/2017/1212/ltn20171212229.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1212/ltn20171212249.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 2020 TO THE DIRECTORS TO CARRY OUT THE EASTERN AIRLINES TRANSACTIONS AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER; AND (B) THE PROPOSED ANNUAL CAPS FOR THE EASTERN AIRLINES TRANSACTIONS FOR THE THREE YEARS ENDING 31 DECEMBER 2020, BE AND ARE HEREBY APPROVED AND THAT THE BOARD BE AND IS HEREBY AUTHORIZED TO TAKE ANY STEP AS THEY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE EASTERN AIRLINES TRANSACTIONS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER;" 2 TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against AMENDMENTS TO THE ARTICLES OF ASSOCIATION, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 13 DECEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- TRENCOR LTD, CAPE TOWN Agenda Number: 708346196 -------------------------------------------------------------------------------------------------------------------------- Security: S8754G105 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: ZAE000007506 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.1 ELECTION OF JIMMY MCQUEEN AS DIRECTOR Mgmt For For O.1.2 ELECTION OF HENNIE VAN DER MERWE AS Mgmt For For DIRECTOR O.1.3 ELECTION OF HERMAN WESSELS 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 ELECTION OF EDDY OBLOWITZ AS AUDIT Mgmt For For COMMITTEE MEMBER O.3.2 ELECTION OF RODDY SPARKS AS AUDIT COMMITTEE Mgmt For For MEMBER O.3.3 ELECTION OF HERMAN WESSELS AS AUDIT Mgmt For For 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 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 CORPORATION Agenda Number: 709522280 -------------------------------------------------------------------------------------------------------------------------- Security: Y8974X105 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0003044004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 5.25 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For 4 AMENDMENT TO THE OPERATING PROCEDURES OF Mgmt For For ACQUISITION OR DISPOSAL OF ASSETS. 5 AMENDMENT TO THE OPERATING PROCEDURES OF Mgmt For For ENDORSEMENTS AND GUARANTEES. 6 AMENDMENT TO THE OPERATING PROCEDURES OF Mgmt For For LOANING OF FUNDS. 7 ABOLISHMENT TO THE GOVERNING SCOPE RULES OF Mgmt For For THE POWERS OF SUPERVISORS. 8.1 THE ELECTION OF THE DIRECTORS.:WANG Mgmt For For JING-CHUN,SHAREHOLDER NO.1 8.2 THE ELECTION OF THE DIRECTORS.:HU Mgmt For For JING-XIU,SHAREHOLDER NO.167 8.3 THE ELECTION OF THE DIRECTORS.:XU Mgmt For For CHAO-GUI,SHAREHOLDER NO.6 8.4 THE ELECTION OF THE DIRECTORS.:YUN JIE Mgmt For For INVESTMENT CO.,LTD,SHAREHOLDER NO.44224,WANG ZHENG-DING AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTORS.:YONG AN Mgmt For For INVESTMENT CO.,LTD,SHAREHOLDER NO.44225,WU QIU-WEN AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTORS.:QING SHAN Mgmt For For INTERNATIONAL INVESTMENT CO.,LTD,SHAREHOLDER NO.21335,CAI MAO-TANG AS REPRESENTATIVE 8.7 THE ELECTION OF THE DIRECTORS.:ZHAO SHENG Mgmt For For INVESTMENT CO.,LTD,SHAREHOLDER NO.24186,ZHANG MEI-LAN AS REPRESENTATIVE 8.8 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTORS.:WU HONG-CHENG,SHAREHOLDER NO.R120019XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:WU YONG-CHENG,SHAREHOLDER NO.J120325XXX 8.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:DAI XING-ZHENG,SHAREHOLDER NO.4442 9 RELEASING DIRECTORS FROM NON-COMPETITION Mgmt For For RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- TRUE CORPORATION PUBLIC COMPANY LIMITED, HUAI KHWA Agenda Number: 709005183 -------------------------------------------------------------------------------------------------------------------------- Security: Y3187S225 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: TH0375010Z14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE OPERATION RESULTS Mgmt Abstain Against 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDEND Mgmt For For PAYMENT 4.1 ELECT DHANIN CHEARAVANONT AS DIRECTOR Mgmt For For 4.2 ELECT KOSOL PETCHSUWAN AS DIRECTOR Mgmt For For 4.3 ELECT JOTI BHOKAVANIJ AS DIRECTOR Mgmt For For 4.4 ELECT PREEPRAME SERIWONGSE AS DIRECTOR Mgmt For For 4.5 ELECT SOOPAKIJ CHEARAVANONT AS DIRECTOR Mgmt Against Against 4.6 ELECT SUPHACHAI CHEARAVANONT AS DIRECTOR Mgmt For For 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 8 AMEND COMPANY'S OBJECTIVES AND MEMORANDUM Mgmt For For OF ASSOCIATION: ARTICLE 3 9 AMEND ARTICLES OF ASSOCIATION: ARTICLE 15 Mgmt For For AND 18 CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND RECEIPT OF ARTICLE NUMBERS IN 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 CMMT 05 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709334293 -------------------------------------------------------------------------------------------------------------------------- Security: G91019136 Meeting Type: AGM Meeting Date: 30-May-2018 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/2018/0424/LTN20180424812.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424771.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 2017 2.A TO RE-ELECT MR. LAM WAI WAH AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 3 TO RE-ELECT MR. IP CHO TING, SPENCER (WHO Mgmt Against Against HAS 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 4 TO RE-ELECT MR. HEUNG KAI SING (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 (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 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 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 29 MAY 2018 TO 25 MAY 2018. 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: 708586891 -------------------------------------------------------------------------------------------------------------------------- Security: G91019136 Meeting Type: EGM Meeting Date: 23-Oct-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/2017/1004/LTN201710041032.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN201710041074.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, CONFIRM AND RATIFY THE Mgmt Against Against SUBSCRIPTION AGREEMENT; (B) TO APPROVE THE ALLOTMENT AND ISSUE OF THE SUBSCRIPTION SHARES; (C) TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE THE SUBSCRIPTION SHARES; AND (D) TO AUTHORISE ANY DIRECTOR OF THE COMPANY TO DO SUCH ACTS AND THINGS, WHICH HE/SHE MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO OR IN CONNECTION WITH THE SUBSCRIPTION AGREEMENT -------------------------------------------------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD, GEORGE TOWN Agenda Number: 708728261 -------------------------------------------------------------------------------------------------------------------------- Security: G91019136 Meeting Type: EGM Meeting Date: 24-Nov-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/2017/1107/LTN20171107457.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1107/LTN20171107422.pdf CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 (A) THE PROPOSED SPIN-OFF OF TRULY Mgmt For For OPTO-ELECTRONICS LIMITED (AS SPECIFIED) (THE ''TRULY SHANWEI''), A NON-WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, AND A SEPARATE LISTING OF THE SHARES OF TRULY SHANWEI ON THE SHENZHEN STOCK EXCHANGE BY WAY OF THE ISSUANCE AND OFFERING OF 60,000,001 TO 80,000,000 NEW SHARES OF TRULY SHANWEI (THE ''PROPOSED SPIN-OFF'') BE AND IS HEREBY APPROVED; AND (B) ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE COMPANY TO DO ALL SUCH ACTS AND SIGN ALL SUCH DOCUMENTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO ENSURE SMOOTH IMPLEMENTATION OF AND TO GIVE EFFECT TO THE PROPOSED SPIN-OFF -------------------------------------------------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD, CAPE TOWN Agenda Number: 708584811 -------------------------------------------------------------------------------------------------------------------------- Security: S8793H130 Meeting Type: AGM Meeting Date: 02-Nov-2017 Ticker: ISIN: ZAE000028296 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE GROUP AND THE Mgmt For For COMPANY AUDITED ANNUAL FINANCIAL STATEMENTS, INCLUDING THE DIRECTORS' REPORT AND THE AUDIT COMMITTEE REPORT, FOR THE PERIOD ENDED 2 JULY 2017 2.1 TO RE-ELECT BY SEPARATE RESOLUTION THE Mgmt For For RETIRING DIRECTOR WHO IS AVAILABLE FOR RE-ELECTION: MR H SAVEN 2.2 TO RE-ELECT BY SEPARATE RESOLUTION THE Mgmt For For RETIRING DIRECTOR WHO IS AVAILABLE FOR RE-ELECTION: MR MA THOMPSON 2.3 TO RE-ELECT BY SEPARATE RESOLUTION THE Mgmt For For RETIRING DIRECTOR WHO IS AVAILABLE FOR RE-ELECTION: MR RJA SPARKS 2.4 TO RE-ELECT BY SEPARATE RESOLUTION THE Mgmt For For RETIRING DIRECTOR WHO IS AVAILABLE FOR RE-ELECTION: DR CT NDLOVU 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 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 1 JULY 2018 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 2018 TO 31 DECEMBER 2018 7.1 TO CONFIRM BY SEPARATE RESOLUTION THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THE RE-APPOINTMENT AS DIRECTOR OF THE COMPANY): MR MA THOMPSON 7.2 TO CONFIRM BY SEPARATE RESOLUTION THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THE RE-APPOINTMENT AS DIRECTOR OF THE COMPANY): MR RG DOW 7.3 TO CONFIRM BY SEPARATE RESOLUTION THE Mgmt For For APPOINTMENT OF THE FOLLOWING QUALIFYING INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE COMPANY'S AUDIT COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THE RE-APPOINTMENT AS DIRECTOR OF THE COMPANY): MR RJA SPARKS 8.1 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt For For VOTE THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE GROUP'S 2017 INTEGRATED REPORT: REMUNERATION POLICY 8.2 TO APPROVE BY WAY OF NON-BINDING ADVISORY Mgmt For For VOTE THE GROUP'S REMUNERATION POLICY AND IMPLEMENTATION REPORT AS SET OUT IN THE GROUP'S 2017 INTEGRATED REPORT: IMPLEMENTATION REPORT 9 TO CONSIDER THE REPORT OF THE SOCIAL AND Mgmt For For ETHICS COMMITTEE FOR THE PERIOD ENDED 2 JULY 2017 AS PUBLISHED ON THE GROUP'S WEBSITE 10.1 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THE RE-APPOINTMENT AS DIRECTOR OF THE COMPANY): MR MA THOMPSON 10.2 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THE RE-APPOINTMENT AS DIRECTOR OF THE COMPANY): DR CT NDLOVU 10.3 TO CONFIRM THE APPOINTMENT OF THE FOLLOWING Mgmt For For QUALIFYING DIRECTOR TO THE COMPANY'S SOCIAL AND ETHICS COMMITTEE FOR THE PERIOD UNTIL THE NEXT ANNUAL GENERAL MEETING (SUBJECT WHERE NECESSARY TO THE RE-APPOINTMENT AS DIRECTOR OF THE COMPANY): 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 -------------------------------------------------------------------------------------------------------------------------- TSINGTAO BREWERY COMPANY LIMITED Agenda Number: 709612926 -------------------------------------------------------------------------------------------------------------------------- Security: Y8997D102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: CNE1000004K1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For WORK REPORT OF THE BOARD OF DIRECTORS 2 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For WORK REPORT OF THE BOARD OF SUPERVISORS 3 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For FINANCIAL REPORT (AUDITED) 4 TO CONSIDER AND DETERMINE THE COMPANY'S Mgmt For For 2017 PROFIT DISTRIBUTION (INCLUDING DIVIDENDS DISTRIBUTION) PROPOSAL 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE COMPANY'S AUDITOR FOR YEAR 2018, AND FIX ITS REMUNERATIONS 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 YEAR 2018, AND FIX ITS REMUNERATIONS NOT EXCEEDING RMB1.98 MILLION 7.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For HUANG KE XING AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.2 TO CONSIDER AND APPROVE TO RE-ELECT MR. FAN Mgmt For For WEI AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.3 TO CONSIDER AND APPROVE TO RE-ELECT MR. YU Mgmt For For ZHU MING AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.4 TO CONSIDER AND APPROVE TO ELECT MR. WANG Mgmt For For RUI YONG AS EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.5 TO CONSIDER AND APPROVE TO ELECT MR. TANG Mgmt For For BIN AS NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.6 TO CONSIDER AND APPROVE TO RE-ELECT MR. YU Mgmt For For ZENG BIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.7 TO CONSIDER AND APPROVE TO RE-ELECT MR. BEN Mgmt For For SHENG LIN AS INDEPENDENT NONEXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.8 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For JIANG MIN AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 7.9 TO CONSIDER AND APPROVE TO ELECT MR. JIANG Mgmt For For XING LU AS INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE NINTH SESSION OF THE BOARD OF THE COMPANY 8.1 TO CONSIDER AND APPROVE TO RE-ELECT MR. LI Mgmt For For GANG AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; 8.2 TO CONSIDER AND APPROVE TO ELECT MR. YAO YU Mgmt For For AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; 8.3 TO CONSIDER AND APPROVE TO RE-ELECT MS. LI Mgmt For For YAN AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; 8.4 TO CONSIDER AND APPROVE TO RE-ELECT MR. Mgmt For For WANG YA PING AS SUPERVISOR AS SHAREHOLDERS' REPRESENTATIVE FOR THE NINTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY; 9 TO CONSIDER AND APPROVE THE REMUNERATION Mgmt For For PROGRAM FOR THE MEMBERS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS AND BOARD OF SUPERVISORS OF THE COMPANY 10 TO CONSIDER AND APPROVE THE RESOLUTION OF Mgmt For For PURCHASING LIABILITY INSURANCE FOR THE MEMBERS OF THE NINTH SESSION OF THE BOARD OF DIRECTORS AND BOARD OF SUPERVISORS AND THE SENIOR MANAGEMENT OF THE COMPANY 11 TO CONSIDER AND APPROVE THE RESOLUTION IN Mgmt Against Against RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ITS APPENDIXES, AND APPROVE THE AUTHORIZATION OF THE SECRETARY TO THE BOARD TO, ON BEHALF OF THE COMPANY, DEAL WITH ALL PROCEDURAL REQUIREMENTS SUCH AS APPLICATIONS, APPROVALS, REGISTRATION AND FILINGS IN RELATION TO THE ABOVE-MENTIONED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (INCLUDING AMENDMENTS MADE TO WORDINGS AS REQUESTED BY THE RELEVANT REGULATORY AUTHORITIES) CMMT PLEASE NOTE THAT THIS IS 2017 AGM. THANK Non-Voting 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/2018/0511/LTN201805111098.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 AN AMENDMENT TO Non-Voting MEETING ID 943806 DUE TO ADDITION OF RESOLUTIONS 7 TO 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG Agenda Number: 708452987 -------------------------------------------------------------------------------------------------------------------------- Security: S32244113 Meeting Type: OGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ZAE000156238 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE HCI TRANSACTION AS A Mgmt For For TRANSACTION WITH A RELATED PARTY S.1 APPROVAL OF THE ISSUE OF THE TSOGO Mgmt For For CONSIDERATION SHARES S.2 APPROVAL OF THE CANCELLATION OF CLAWBACK Mgmt For For SHARES O.2 DIRECTORS' AUTHORITY TO TAKE ALL SUCH Mgmt For For ACTIONS NECESSARY TO IMPLEMENT THE TRANSACTION AND THE ORDINARY RESOLUTION NUMBER 1 AND THE SPECIAL RESOLUTIONS NUMBERED 1 AND 2 -------------------------------------------------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LIMITED, JOHANNESBURG Agenda Number: 708554692 -------------------------------------------------------------------------------------------------------------------------- Security: S32244113 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: ZAE000156238 -------------------------------------------------------------------------------------------------------------------------- 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 2017 O.2 REAPPOINT PRICEWATERHOUSECOOPERS INC AS Mgmt For For AUDITORS OF THE COMPANY O.3.1 ELECT JACQUES BOOYSEN AS DIRECTOR Mgmt For For O.3.2 RE-ELECT MARCEL GOLDING AS DIRECTOR Mgmt Against Against O.3.3 RE-ELECT ELIAS MPHANDE AS DIRECTOR Mgmt Against Against O.3.4 RE-ELECT JABU NGCOBO AS DIRECTOR Mgmt For For O.4.1 RE-ELECT MAC GANI AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.4.2 RE-ELECT BUSI MABUZA AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE O.4.3 RE-ELECT JABU NGCOBO AS MEMBER OF THE AUDIT Mgmt For For AND RISK COMMITTEE NB.1 APPROVE REMUNERATION POLICY Mgmt Against Against NB.2 APPROVE REMUNERATION IMPLEMENTATION REPORT Mgmt Against Against S.1 APPROVE NON-EXECUTIVE DIRECTORS' FEES Mgmt For For S.2 AUTHORISE REPURCHASE OF ISSUED SHARE Mgmt For For CAPITAL S.3 APPROVE FINANCIAL ASSISTANCE IN TERMS OF Mgmt For For SECTION 45 OF THE COMPANIES ACT S.4 APPROVE ISSUANCE OF SHARES OR OPTIONS AND Mgmt For For GRANT FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE-BASED INCENTIVE SCHEMES -------------------------------------------------------------------------------------------------------------------------- TSRC CORPORATION Agenda Number: 709522393 -------------------------------------------------------------------------------------------------------------------------- Security: Y84690109 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002103009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY THE COMPANY'S BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2017 2 TO RATIFY THE COMPANY'S EARNINGS Mgmt For For DISTRIBUTION OF 2017. PROPOSED CASH DIVIDEND: TWD 0.96 PER SHARE 3 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For ARTICLES OF INCORPORATION 4 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For PROCEDURES FOR HANDLING THE ACQUISITION AND DISPOSAL OF ASSETS 5 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For PROCEDURES FOR ENDORSEMENT AND GUARANTY 6 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For PROCEDURES FOR FUNDS LENDING 7 TO RESOLVE THE AMENDMENT OF COMPANY'S Mgmt For For PROCEDURES FOR BOARD DIRECTORS' ELECTION 8.1 THE ELECTION OF THE DIRECTOR:HAO RAN Mgmt For For FOUNDATION,SHAREHOLDER NO.158693,YIN,QI AS REPRESENTATIVE 8.2 THE ELECTION OF THE DIRECTOR:HAO RAN Mgmt For For FOUNDATION,SHAREHOLDER NO.158693,JIANG,JIN-SHAN AS REPRESENTATIVE 8.3 THE ELECTION OF THE DIRECTOR:WEI DA Mgmt For For DEVELOPMENT CO., LTD.,SHAREHOLDER NO.17471,CHEN,CAI-DE AS REPRESENTATIVE 8.4 THE ELECTION OF THE DIRECTOR:HAN DE Mgmt For For CONSTRUCTION CO., LTD.,SHAREHOLDER NO.147214,LI,ZI-WEI AS REPRESENTATIVE 8.5 THE ELECTION OF THE DIRECTOR:HAN DE Mgmt For For CONSTRUCTION CO., LTD.,SHAREHOLDER NO.147214,YU,JUN-YAN AS REPRESENTATIVE 8.6 THE ELECTION OF THE DIRECTOR:HAN DE Mgmt For For CONSTRUCTION CO., LTD.,SHAREHOLDER NO.147214,HUANG,JIN-LONG AS REPRESENTATIVE 8.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HONG,YONG-ZHEN,SHAREHOLDER NO.C100504XXX 8.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:ZHAO,XIN-ZHE,SHAREHOLDER NO.A103389XXX 8.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YANG,YING-ZHOU,SHAREHOLDER NO.J100632XXX 9 DISCUSSION TO RELEASE THE COMPETITION Mgmt For For PROHIBITION ON DIRECTORS OF THE 16 TH TERM'S BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- TTW PUBLIC COMPANY LTD, BANGKOK Agenda Number: 709000359 -------------------------------------------------------------------------------------------------------------------------- Security: Y9002L113 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: TH0961010Y12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For 2017 ANNUAL ORDINARY GENERAL MEETING OF SHAREHOLDERS 2 ACKNOWLEDGEMENT OF 2017 ANNUAL PERFORMANCE Mgmt Abstain Against REPORT 3 APPROVAL OF THE 2017 FINANCIAL STATEMENT Mgmt For For AND COMPREHENSIVE INCOME STATEMENT 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For PAYMENT 5 APPROVAL OF APPOINTMENT OF AUDITOR AND Mgmt For For DETERMINATION OF REMUNERATION 6.1 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For MR.PLEW TRIVISVAVET 6.2 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For MR.PHONGSARIT TANTISUVANITCHKUL 6.3 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For MR.SUVICH PUNGCHAROEN 6.4 APPROVAL OF ANNUAL APPOINTMENT OF DIRECTOR: Mgmt For For MR.SOMNUK CHAIDEJSURIYA 7 APPROVAL OF DETERMINATION OF DIRECTOR'S Mgmt For For REMUNERATION 8 APPROVAL OF AMENDMENT OF COMPANY'S ARTICLE Mgmt For For OF ASSOCIATION (CHAPTER 4 SHAREHOLDERS MEETING, ARTICLE 27) 9 OTHER MATTERS (IF ANY) Mgmt Against Against CMMT 02 MAR 2018: 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 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- TTY BIOPHARM COMPANY LIMITED Agenda Number: 709519029 -------------------------------------------------------------------------------------------------------------------------- Security: Y90017107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0004105002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 4.5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LIMITED Agenda Number: 708619830 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001B173 Meeting Type: AGM Meeting Date: 06-Nov-2017 Ticker: ISIN: INE974X01010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF AUDITED FINANCIAL STATEMENTS OF Mgmt Abstain Against THE COMPANY FOR FY 2016-17, REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt Abstain Against STATEMENTS OF THE COMPANY FOR FY 2016-17 AND REPORTS OF THE AUDITORS THEREON 3 RESOLVED THAT OUT OF THE PROFITS FOR THE Mgmt Abstain Against FINANCIAL YEAR ENDED 31ST MARCH 2017, A DIVIDEND AT THE RATE OF INR 2 (TWO) 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 2016-17 AND THAT THE SAID DIVIDEND BE PAID TO THE MEMBERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS AS ON 6TH NOVEMBER 2017 OR THEIR MANDATEES. RESOLVED FURTHER THAT IN RESPECT OF SHARES HELD IN ELECTRONIC FORM, THE DIVIDEND BE PAID ON THE BASIS OF BENEFICIAL OWNERSHIP AS PER DETAILS FURNISHED BY THE DEPOSITORIES FOR THIS PURPOSE 4 APPOINTMENT OF MR. L RAMKUMAR AS DIRECTOR Mgmt Abstain Against 5 APPOINTMENT OF M/S. S R BATLIBOI & Mgmt Abstain Against ASSOCIATES LLP AS STATUTORY AUDITORS FOR A PERIOD OF 5 CONSECUTIVE FINANCIAL YEARS AND FIXING THE REMUNERATION IN RESPECT THEREOF 6 APPOINTMENT OF MR. M M MURUGAPPAN AS Mgmt Abstain Against DIRECTOR 7 APPOINTMENT OF MR. VELLAYAN SUBBIAH AS Mgmt Abstain Against DIRECTOR 8 APPOINTMENT OF MR. S SANDILYA AS Mgmt Abstain Against INDEPENDENT DIRECTOR FOR A 1 YEAR TERM 9 APPOINTMENT OF MR. HEMANT M NERURKAR AS Mgmt Abstain Against INDEPENDENT DIRECTOR FOR A 1 YEAR TERM 10 APPOINTMENT OF MS. MADHU DUBHASHI AS Mgmt Abstain Against INDEPENDENT DIRECTOR FOR A 2 YEAR TERM 11 APPOINTMENT OF MR. PRADEEP V BHIDE AS Mgmt Abstain Against INDEPENDENT DIRECTOR FOR A 3 YEAR TERM 12 APPOINTMENT OF MR. L RAMKUMAR AS MANAGING Mgmt Abstain Against DIRECTOR FROM 1ST AUGUST, 2017 TO THE DATE OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 AND THE TERMS THEREOF 13 APPOINTMENT OF MR. VELLAYAN SUBBIAH AS Mgmt Abstain Against MANAGING DIRECTOR (DESIGNATE)/ MANAGING DIRECTOR FOR A 5 YEAR TERM AND THE TERMS THEREOF 14 ISSUE OF NON-CONVERTIBLE DEBENTURES FOR AN Mgmt Abstain Against AGGREGATE SUM OF INR 400 CRORES ON PRIVATE PLACEMENT BASIS 15 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt Abstain Against M/S. MAHADEVAN & CO., COST AUDITOR, FOR FY 2016-17 16 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt Abstain Against M/S. MAHADEVAN & CO., COST AUDITOR, FOR FY 2017-18 -------------------------------------------------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP Agenda Number: 709490940 -------------------------------------------------------------------------------------------------------------------------- Security: Y90030100 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002006004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION TO ADMITTING THE 2017 BUSINESS Mgmt For For REPORTS AND FINANCIAL STATEMENTS 2 RATIFICATION TO ADMITTING THE EARNINGS Mgmt For For DISTRIBUTION OF THE YEAR OF 2017. PROPOSED CASH DIVIDEND: TWD 1.4 PER SHARE 3 DISCUSSION OF AMENDMENTS TO THE PROCEDURES Mgmt Against Against FOR ENDORSEMENTS AND GUARANTEES -------------------------------------------------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Agenda Number: 709550897 -------------------------------------------------------------------------------------------------------------------------- Security: Y9001J101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: TW0003552006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE THE COMPANYS BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS FOR 2017. 2 ACKNOWLEDGE THE COMPANYS EARNINGS Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2017.PROPOSED CASH DIVIDEND :TWD 2 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TUPRAS-TURKIYE PETROLRAFINELERI AS Agenda Number: 708989629 -------------------------------------------------------------------------------------------------------------------------- Security: M8966X108 Meeting Type: AGM Meeting Date: 21-Mar-2018 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 2017 AS PREPARED BY THE BOARD OF DIRECTORS 3 PRESENTATION OF THE SUMMARY OF THE Mgmt For For INDEPENDENT AUDIT REPORT FOR THE YEAR 2017 4 REVIEW, DISCUSSION AND APPROVAL OF THE 2017 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 2017 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 2017 AND THE DATE OF DIVIDEND DISTRIBUTION 7 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 8 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 9 RESOLUTION OF ANNUAL GROSS SALARIES OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS 10 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 11 PRESENTATION TO SHAREHOLDERS OF THE Mgmt Against Against DONATIONS MADE BY THE COMPANY IN 2017 AND RESOLUTION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE FOR 2018 12 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 2017 AND OF ANY BENEFITS OR INCOME THEREOF 13 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 2017 PURSUANT TO THE CORPORATE GOVERNANCE COMMUNIQUE OF THE CAPITAL MARKETS BOARD 14 WISHES AND OPINIONS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURK HAVA YOLLARI AO Agenda Number: 709265525 -------------------------------------------------------------------------------------------------------------------------- Security: M8926R100 Meeting Type: AGM Meeting Date: 04-May-2018 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 2017 3 REVIEW OF THE INDEPENDENT AUDIT AND GROUP Mgmt For For AUDITOR REPORT OF THE FISCAL YEAR 2017 4 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For FINANCIAL RESULTS RELATING TO FISCAL YEAR 2017 5 RELEASE OF THE BOARD OF DIRECTORS ON Mgmt For For FINANCIAL AND OPERATIONAL ACTIVITIES RELATING TO FISCAL YEAR 2017 6 SUBMITTING THE BOARD OF DIRECTORS PROPOSAL Mgmt For For FOR PROFIT DISTRIBUTION FOR THE FISCAL YEAR 2017, TO THE APPROVAL OF THE GENERAL ASSEMBLY 7 DETERMINING THE REMUNERATION OF THE MEMBERS Mgmt Against Against OF THE BOARD OF DIRECTORS 8 PURSUANT TO THE ARTICLE 399-400 OF THE Mgmt For For TURKISH COMMERCIAL CODE, ELECTION OF THE AUDITOR AND GROUP AUDITOR 9 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 10 INFORMING THE SHAREHOLDERS REGARDING THE Mgmt Against Against DONATIONS MADE WITHIN THE FISCAL YEAR 2017 AND DETERMINATION OF AN UPPER LIMIT FOR DONATIONS TO BE MADE IN 2018 11 RECOMMENDATIONS AND CLOSING STATEMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S., ISTANBUL Agenda Number: 709012506 -------------------------------------------------------------------------------------------------------------------------- Security: M4752S106 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 AUDITOR'S REPORTS 4 READING, DISCUSSION AND RATIFICATION OF THE Mgmt For For FINANCIAL STATEMENTS 5 SUBMISSION FOR APPROVAL OF THE REVISED Mgmt For For DIVIDEND POLICY IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLES PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 6 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 7 SUBMISSION FOR APPROVAL OF THE APPOINTMENTS Mgmt For For OF THE BOARD MEMBERS FOR THE REMAINING TERM OF OFFICE OF THE BOARD MEMBERSHIP POSITION VACATED DURING THE YEAR 8 RELEASE OF THE BOARD MEMBERS Mgmt For For 9 DETERMINATION OF THE NUMBER OF THE BOARD Mgmt For For MEMBERS, ELECTION OF THE BOARD MEMBERS INCLUDING THE INDEPENDENT MEMBER WHOSE TERMS OF OFFICE HAVE EXPIRED AND INFORMING THE SHAREHOLDERS REGARDING THE EXTERNAL DUTIES CONDUCTED BY THE BOARD MEMBERS AND THE GROUNDS THEREOF IN ACCORDANCE WITH THE CORPORATE GOVERNANCE PRINCIPLE NO. 4.4.7 PROMULGATED BY THE CAPITAL MARKETS BOARD OF TURKEY 10 ELECTION OF THE INDEPENDENT AUDITOR IN Mgmt For For ACCORDANCE WITH ARTICLE 399 OF TURKISH COMMERCIAL CODE 11 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 THE CAPITAL MARKETS BOARD OF TURKEY, AND INFORMING THE SHAREHOLDERS REGARDING THE REVISED COMPENSATION POLICY 12 DETERMINATION OF THE REMUNERATION OF THE Mgmt Against Against BOARD MEMBERS 13 INFORMING THE SHAREHOLDERS WITH REGARD TO Mgmt For For CHARITABLE DONATIONS REALIZED IN 2017, AND DETERMINATION OF AN UPPER LIMIT FOR THE CHARITABLE DONATIONS TO BE MADE IN 2018 IN ACCORDANCE WITH THE BANKING LEGISLATION AND CAPITAL MARKETS BOARD REGULATIONS 14 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 15 INFORMING THE SHAREHOLDERS REGARDING Mgmt Abstain Against SIGNIFICANT TRANSACTIONS EXECUTED IN 2017 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: 709166866 -------------------------------------------------------------------------------------------------------------------------- Security: M9032A106 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 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 2017 FINANCIAL AND FISCAL YEAR 4 READING, DISCUSSION AND APPROVAL OF THE Mgmt For For PROFIT DISTRIBUTION TABLES FOR YEAR 2017 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 Against Against 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 2018 9 SUBMISSION OF INFORMATION TO THE GENERAL Mgmt Abstain Against ASSEMBLY REGARDING THE DONATIONS MADE IN THE BUSINESS YEAR OF 2017 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 -------------------------------------------------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI A.S., ISTANBUL Agenda Number: 708992246 -------------------------------------------------------------------------------------------------------------------------- Security: M8973M103 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 2017 3 REVIEW, DISCUSSION AND APPROVAL OF THE Mgmt For For BALANCE SHEET AND PROFIT AND LOSS STATEMENTS OF THE BANK FOR THE YEAR OF 2017 4 APPROVAL OF THE APPOINTMENT OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS SUBSTITUTING THE MEMBERS LEAVING THEIR POST UNTIL THE DATE OF THE GENERAL ASSEMBLY 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 APPOINTMENT OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE INDEPENDENT BOARD MEMBER 8 DETERMINATION OF ALLOWANCE FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS 9 ELECTION OF THE INDEPENDENT AUDIT FIRM Mgmt For For 10 PRESENTATION OF THE INFORMATION REGARDING Mgmt Against Against THE DONATIONS MADE WITHIN THE YEAR AND DETERMINATION OF THE UPPER LIMIT FOR DONATIONS TO BE MADE WITHIN THE YEAR 2018 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: 709000880 -------------------------------------------------------------------------------------------------------------------------- Security: M9013U105 Meeting Type: AGM Meeting Date: 21-Mar-2018 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 OF DIRECTORS AND THE INDEPENDENT AUDITOR ON THE ACTIVITIES THAT HAVE BEEN PERFORMED BY OUR COMPANY IN THE YEAR 2017 3 READING, DISCUSSIONS AND APPROVAL OF THE Mgmt For For FINANCIAL STATEMENTS AS OF 2017 4 APPROVAL OF THE ELECTION OF THE BOARD OF Mgmt For For DIRECTORS MEMBER INSTEAD OF THE BOARD MEMBERS WHO HAVE RESIGNED WITHIN THE YEAR 5 ACQUITTALS OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 7 DETERMINATION OF THE COMPENSATIONS Mgmt Against Against PERTAINING TO THE MEMBERS OF THE BOARD OF DIRECTORS 8 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 9 TAKING A RESOLUTION ON THE DISTRIBUTION Mgmt For For TYPE AND DATE OF THE 2017 PROFIT 10 TAKING A RESOLUTION ON APPOINTMENT OF AN Mgmt For For INDEPENDENT AUDIT COMPANY AS PER THE TURKISH COMMERCIAL CODE AND REGULATIONS OF THE CAPITAL MARKETS BOARD 11 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 2018 12 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 TURK ANONIM ORTAKLIGI Agenda Number: 709152956 -------------------------------------------------------------------------------------------------------------------------- Security: M9037B109 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 BOARD OF Mgmt For For DIRECTORS ANNUAL ACTIVITY REPORT, TURKISH COURT OF ACCOUNTS REPORT AND AUDIT BOARD REPORT 3 READING OF AUDITOR'S REPORT Mgmt For For 4 READING, DISCUSSION AND APPROVAL OF 2017 Mgmt For For FINANCIAL REPORT 5 DISCHARGE OF THE BOARD MEMBERS REGARDING Mgmt For For THE 2017 ACTIVITIES 6 VOTING OF THE AMENDMENTS ON THE ARTICLES OF Mgmt Against Against INCORPORATION 7 DETERMINATION OF PROFIT USAGE AND THE Mgmt For For AMOUNT OF PROFIT TO BE DISTRIBUTED ACCORDING TO THE BOARD OF DIRECTORS PROPOSAL 8 THE RENEWAL OF THE ELECTION FOR THE BOARD Mgmt Against Against OF DIRECTORS 9 THE RENEWAL OF THE ELECTIONS FOR THE AUDIT Mgmt Against Against BOARD 10 DETERMINATION ON THE REMUNERATION OF THE Mgmt Against Against MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT BOARD 11 AUTHORIZATION OF THE BOARD MEMBERS TO Mgmt For For CONDUCT BUSINESS WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 12 ELECTION OF THE AUDITOR Mgmt For For 13 INFORMING SHAREHOLDERS ABOUT THE DONATIONS Mgmt Abstain Against MADE DURING THE YEAR 14 WISHES AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- TV18 BROADCAST LTD Agenda Number: 708516147 -------------------------------------------------------------------------------------------------------------------------- Security: Y2714T110 Meeting Type: AGM Meeting Date: 25-Sep-2017 Ticker: ISIN: INE886H01027 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDERATION AND ADOPTION OF : AUDITED Mgmt For For FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B CONSIDERATION AND ADOPTION OF : AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AND THE REPORT OF THE AUDITORS THEREON 2 APPOINTMENT OF S.R. BATLIBOI & ASSOCIATES Mgmt For For LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE COMPANY AND FIXING THEIR REMUNERATION 3 APPOINTMENT OF MR. P.M.S. PRASAD AS A Mgmt For For DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF MR. K.R. RAJA AS A DIRECTOR, Mgmt For For LIABLE TO RETIRE BY ROTATION 5 RATIFICATION OF THE REMUNERATION OF THE Mgmt For For COST AUDITOR FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 6 APPROVAL FOR OFFER OR INVITATION TO Mgmt For For SUBSCRIBE TO REDEEMABLE NON-CONVERTIBLE DEBENTURES ON PRIVATE PLACEMENT -------------------------------------------------------------------------------------------------------------------------- TV18 BROADCAST LTD Agenda Number: 708517175 -------------------------------------------------------------------------------------------------------------------------- Security: Y2714T110 Meeting Type: OTH Meeting Date: 01-Oct-2017 Ticker: ISIN: INE886H01027 -------------------------------------------------------------------------------------------------------------------------- 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 186 AND Mgmt Against Against OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013, TO MAKE INVESTMENTS BY WAY OF SUBSCRIPTION, PURCHASE FROM EXISTING MEMBERS OR OTHERWISE IN THE SECURITIES OF OTHER BODIES CORPORATE, GIVE LOANS TO OTHER BODIES CORPORATE OR PERSONS (WHETHER INCORPORATED OR NOT), GIVE GUARANTEE ON BEHALF OF OR PROVIDE ANY SECURITY IN CONNECTION WITH A LOAN AVAILED BY OTHER BODIES CORPORATE OR PERSONS (WHETHER INCORPORATED OR NOT) UPTO AN AMOUNT OF INR 1,000 CRORE (RUPEES ONE THOUSAND CRORE ONLY) OVER AND ABOVE 60% (SIXTY PERCENT) OF ITS PAID-UP SHARE CAPITAL, FREE RESERVES AND SECURITIES PREMIUM ACCOUNT OR 100% (ONE HUNDRED PERCENT) OF ITS FREE RESERVES AND SECURITIES PREMIUM ACCOUNT, WHICHEVER IS MORE, OUTSTANDING AT ANY POINT OF TIME -------------------------------------------------------------------------------------------------------------------------- TVS MOTOR CO LTD, CHENNAI Agenda Number: 708368837 -------------------------------------------------------------------------------------------------------------------------- Security: Y9014B103 Meeting Type: AGM Meeting Date: 11-Aug-2017 Ticker: ISIN: INE494B01023 -------------------------------------------------------------------------------------------------------------------------- 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 THE 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 RE-APPOINTMENT OF MR SUDARSHAN VENU AS Mgmt For For DIRECTOR, WHO RETIRES BY ROTATION 3 RE-APPOINTMENT OF M/S V SANKAR AIYAR & CO. Mgmt For For CHARTERED ACCOUNTANTS, MUMBAI AS STATUTORY AUDITORS AND FIXING THEIR REMUNERATION 4 APPROVING THE PAYMENT OF COMMISSION TO Mgmt For For NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY EFFECTIVE 1ST APRIL 2018 5 APPOINTMENT OF MR. RAJESH NARASIMHAN AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RATIFICATION OF REMUNERATION PAYABLE TO MR Mgmt For For A N RAMAN, PRACTISING COST ACCOUNTANT AS COST AUDITOR FOR THE FINANCIAL YEAR 2017-18 -------------------------------------------------------------------------------------------------------------------------- TVS MOTOR CO LTD, CHENNAI Agenda Number: 708773482 -------------------------------------------------------------------------------------------------------------------------- Security: Y9014B103 Meeting Type: OTH Meeting Date: 21-Dec-2017 Ticker: ISIN: INE494B01023 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVING THE ADOPTION OF NEW SET OF Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY 2 APPROVING THE RE-APPOINTMENT OF MR Mgmt Against Against SUDARSHAN VENU AS JOINT MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS COMMENCING FROM 1ST FEBRUARY 2018 3 APPROVING THE APPOINTMENT OF MR RAJESH Mgmt For For NARASIMHAN, DIRECTOR FOR HOLDING OFFICE OR PLACE OF PROFIT -------------------------------------------------------------------------------------------------------------------------- TXC CORPORATION Agenda Number: 709454386 -------------------------------------------------------------------------------------------------------------------------- Security: Y90156103 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0003042008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE TO APPROVE THE PROPOSAL OF Mgmt For For DISTRIBUTION OF 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE 3 TO DISCUSS TO REVISE THE ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Agenda Number: 709522785 -------------------------------------------------------------------------------------------------------------------------- Security: Y9015F103 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0001522001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR OF 2017. 2 TO APPROVE THE DISTRIBUTION OF EARNING FOR Mgmt For For THE YEAR OF 2017.PROPOSED CASH DIVIDEND:TWD 1.6 PER SHARE. 3 AMENDMENT OF ARTICLE OF INCORPORATION. Mgmt For For 4 AMENDMENT OF THE OPERATIONAL PROCEDURES FOR Mgmt For For ACQUISITION AND DISPOSAL OF ASSETS. 5 AMENDMENT OF THE GUIDELINES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 6 AMENDMENT OF THE GUIDELINES FOR LOANING OF Mgmt For For FUNDS. 7 AMENDMENT OF THE GUIDELINES FOR DERIVATIVES Mgmt For For TRADING 8 AMENDMENT OF THE PROCEDURES FOR THE Mgmt For For ELECTIONS OF DIRECTORS AND SUPERVISORS. 9 AMENDMENT OF THE GUIDELINES FOR Mgmt For For SHAREHOLDERS MEETING. 10.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG CHUNG HUI,SHAREHOLDER NO.P121448XXX 10.2 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HOU RUNG SHIAN,SHAREHOLDER NO.R121437XXX 10.3 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG HUI LING,SHAREHOLDER NO.S222229XXX 10.4 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 10.5 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 10.6 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 10.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 10.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 10.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 11 TO APPROVE THE RELEASE OF NON-COMPETITION Mgmt Against Against RESTRICTIONS FOR DIRECTORS. 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'. -------------------------------------------------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORPORATION Agenda Number: 709454019 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046H102 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: TW0002606001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS.:CASH DIVIDENDS TO COMMON SHAREHOLDERS: NT1.2 PER SHARE. 3 THE AMENDMENT TO THE COMPANY CORPORATE Mgmt For For CHARTER (ARTICLES OF INCORPORATION). -------------------------------------------------------------------------------------------------------------------------- UCO BANK Agenda Number: 708981798 -------------------------------------------------------------------------------------------------------------------------- Security: Y9035A100 Meeting Type: OTH Meeting Date: 21-Mar-2018 Ticker: ISIN: INE691A01018 -------------------------------------------------------------------------------------------------------------------------- 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 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, 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 A) SUCH NUMBER OF EQUITY SHARES OF FACE VALUE OF INR 10/- EACH (RUPEES TEN ONLY) TO GOVERNMENT OF INDIA ON PREFERENTIAL BASIS FOR CASH AT AN ISSUE PRICE TO BE DETERMINED IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS 2009, AGGREGATING TO INR 1,375 CRORE; AND B) SUCH NUMBER OF EQUITY SHARES OF FACE VALUE OF INR 10/- EACH (RUPEES TEN ONLY) TO GOVERNMENT OF INDIA ON PREFERENTIAL BASIS FOR CASH AT AN ISSUE PRICE TO BE DETERMINED IN ACCORDANCE WITH REGULATION 76 (1) OF SEBI ICDR REGULATIONS 2009, AGGREGATING TO INR 5,132 CRORE TOGETHER AGGREGATING TO INR 6,507 CRORE ONLY (RUPEES SIX THOUSAND FIVE HUNDRED AND SEVEN CRORE ONLY), INCLUSIVE OF PREMIUM. RESOLVED FURTHER THAT THE RELEVANT DATE FOR THE AFORESAID PREFERENTIAL ISSUE/S IS 19.02.2018. "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 PARIPASSU 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 Agenda Number: 709589583 -------------------------------------------------------------------------------------------------------------------------- Security: Y9035A100 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2018, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YEAR ENDED 31ST MARCH, 2018, 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), SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (SEBI LODR REGULATIONS) AS AMENDED UP TO DATE, GUIDELINES, 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 RELEVANT AUTHORITIES FROM TIME TO TIME, 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 150,00,00,000 EQUITY SHARES OF INR 10/- 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". 'RESOLVED FURTHER THAT SUCH ISSUE, OFFER OR ALLOTMENT SHALL BE 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 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". "RESOLVED FURTHER THAT BOARD SHALL 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 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 SEBI LODR 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 TRANCES, 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 FOR THE PURPOSE OF GIVING EFFECT TO ANY ISSUE OR ALLOTMENT OF EQUITY SHARES, THE BOARD BE AND IS HEREBY AUTHORISED TO DETERMINE THE TERMS OF THE PUBLIC OFFER, INCLUDING THE CLASS OF INVESTORS TO WHOM THE EQUITY SHARES ARE TO BE ALLOTTED, THE NUMBER OF SHARES 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 CONT CONTD BY THE BOARD IN ITS ABSOLUTE Non-Voting 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 DELEGATE ALL OR ANY OF THE POWERS HEREIN CONFERRED TO THE CHAIRMAN OR TO THE MANAGING DIRECTOR & CEO OR TO THE EXECUTIVE DIRECTOR/(S) OR TO COMMITTEE OF DIRECTORS OR SUCH OTHER OFFICER(S) TO GIVE EFFECT TO THE AFORESAID RESOLUTIONS." -------------------------------------------------------------------------------------------------------------------------- UEM SUNRISE BERHAD Agenda Number: 709373942 -------------------------------------------------------------------------------------------------------------------------- Security: Y9033U108 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: MYL5148OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 1.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 TO RE-ELECT MR. LIM TIAN HUAT, WHO RETIRES Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 85 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION O.3 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: YBHG. TAN SRI DATO' SRI ZAMZAMZAIRANI MOHD ISA O.4 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION: YBHG. TAN SRI DR AZMIL KHALILI DATO' KHALID O.5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 92 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAS OFFERED HERSELF FOR RE-ELECTION: YBHG. DATIN TEH IJA MOHD JALIL O.6 TO APPROVE THE DIRECTORS' FEES AND THE Mgmt For For PAYMENT THEREOF TO THE DIRECTORS FOR THE PERIOD FROM 1 JANUARY 2018 UNTIL THE NEXT AGM OF THE COMPANY, TO BE PAYABLE ON A QUARTERLY BASIS AS FOLLOWS: AS SPECIFIED IN THE NOTICE O.7 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 FOLLOWING TABLE OF BENEFITS AND REMUNERATION FOR THE PERIOD FROM 1 JUNE 2018 UNTIL THE NEXT AGM OF THE COMPANY: AS SPECIFIED IN THE NOTICE O.8 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS (EXCLUDING DIRECTORS' FEES) TO THE NON-EXECUTIVE CHAIRMAN COMPRISING MONTHLY CAR ALLOWANCE OF RM3,400, PROVISION OF DRIVER AND OTHER REIMBURSABLES OF UP TO RM111,900 PER ANNUM FOR THE PERIOD FROM 1 JUNE 2018 UNTIL THE NEXT AGM OF THE COMPANY O.9 TO APPOINT MESSRS ERNST & YOUNG AS AUDITORS Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.10 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("THE ACT") O.11 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE Mgmt Against Against FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE S.1 PROPOSED ALTERATION OR AMENDMENT OF THE Mgmt For For CONSTITUTION OF THE COMPANY ("PROPOSED AMENDMENT") CMMT 25 MAY 2018: A MEMBER HOLDING ONE THOUSAND Non-Voting (1,000) ORDINARY SHARES OR LESS MAY APPOINT ONLY ONE (1) PROXY TO ATTEND, SPEAK AND VOTE AT A GENERAL MEETING WHO SHALL REPRESENT ALL THE SHARES HELD BY SUCH MEMBER. A MEMBER HOLDING MORE THAN ONE THOUSAND (1,000) ORDINARY SHARES MAY APPOINT UP TO TEN (10) PROXIES TO ATTEND, SPEAK AND VOTE AT THE SAME MEETING AND EACH PROXY APPOINTED SHALL REPRESENT A MINIMUM OF ONE THOUSAND (1,000) ORDINARY SHARES. WHERE A MEMBER APPOINTS ONE (1) OR MORE PROXIES TO ATTEND, SPEAK AND VOTE AT THE SAME MEETING, SUCH APPOINTMENTS SHALL BE INVALID UNLESS THE MEMBER SPECIFIES THE PROPORTION OF HIS/HER SHAREHOLDING TO BE REPRESENTED BY EACH PROXY CMMT 25 MAY 2018: 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 -------------------------------------------------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S., ISTANBUL Agenda Number: 708448279 -------------------------------------------------------------------------------------------------------------------------- Security: M90358108 Meeting Type: EGM Meeting Date: 07-Sep-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 THE MEETING COUNCIL Mgmt For For 2 GRANTING AUTHORIZATION TO THE MEETING Mgmt For For COUNCIL FOR SIGNING THE MEETING MINUTES 3 ELECTION OF MEHMET AYDIN MUDERRISOGLU AS Mgmt For For 9TH MEMBER OF THE BOARD OF DIRECTORS AND 3RD INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS IN ADDITION TO THE EXISTING MEMBERS, DETERMINATION OF HIS TERM OF OFFICE AND SALARY, UPON THE APPROVAL OF THE CAPITAL MARKETS BOARD 4 GRANTING AUTHORIZATION TO BOARD OF Mgmt For For DIRECTORS MEMBERS TO EXECUTE TRANSACTIONS WRITTEN IN THE ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE 5 WISHES, PETITIONS AND CLOSING Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED Agenda Number: 708317450 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: AGM Meeting Date: 18-Jul-2017 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, 2017, THE REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON 2 DECLARATION OF DIVIDEND Mgmt For For 3 RE-APPOINTMENT OF MR. D. D. RATHI, DIRECTOR Mgmt For For RETIRING BY ROTATION 4 RATIFICATION OF APPOINTMENT OF M/S. BSR & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS, MUMBAI AS JOINT STATUTORY AUDITORS OF THE COMPANY 5 RATIFICATION OF APPOINTMENT OF M/S. KHIMJI Mgmt For For KUNVERJI & CO., 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. D. C. DAVE & CO., COST ACCOUNTANTS, MUMBAI AND M/S. N. D. BIRLA & CO., COST ACCOUNTANTS, AHMEDABAD FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 7 ISSUE OF NON-CONVERTIBLE REDEEMABLE Mgmt For For DEBENTURES ON PRIVATE PLACEMENT BASIS UP TO AN AMOUNT OF INR 9,000 CRORES -------------------------------------------------------------------------------------------------------------------------- ULTRATECH CEMENT LIMITED Agenda Number: 708837274 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046E109 Meeting Type: OTH Meeting Date: 18-Jan-2018 Ticker: ISIN: INE481G01011 -------------------------------------------------------------------------------------------------------------------------- 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 LIMITS FOR INVESTMENT IN THE Mgmt For For EQUITY SHARE CAPITAL OF THE COMPANY BY REGISTERED FOREIGN PORTFOLIO INVESTORS INCLUDING FOREIGN INSTITUTIONAL INVESTORS FROM 30% TO 40% -------------------------------------------------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Agenda Number: 709346248 -------------------------------------------------------------------------------------------------------------------------- Security: Y90510101 Meeting Type: AGM Meeting Date: 24-May-2018 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 AND, BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE-ELECTION: DATIN PADUKA KARTINI HJ ABDUL MANAF 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HERSELF FOR RE-ELECTION: SALWAH ABDUL SHUKOR 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DR VEERINDERJEET SINGH A/L TEJWANT SINGH 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: MOHD SHAHAZWAN MOHD HARRIS 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 109 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: LIM TZE SEONG 6 TO RE-ELECT KHALID SUFAT WHO RETIRES Mgmt For For PURSUANT TO ARTICLES 123 AND 125 OF THE COMPANY'S CONSTITUTION AND, BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 7 TO RE-ELECT DATO' SIOW KIM LUN @ SIOW KIM Mgmt For For LIN, WHO WOULD HAVE SERVED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR A CUMULATIVE TERM OF NINE (9) YEARS ON 10 JULY 2018, TO CONTINUE TO ACT AS A SENIOR INDEPENDENT NON-EXECUTIVE DIRECTOR UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 8 TO APPROVE THE PAYMENT OF THE FOLLOWING Mgmt For For DIRECTORS' FEES FROM 25 MAY 2018 TO THE NEXT AGM OF THE COMPANY - (A) RM25,000 PER MONTH TO THE NON-EXECUTIVE CHAIRMAN AND RM12,500 PER MONTH TO EACH NON-EXECUTIVE DIRECTOR OF THE COMPANY; AND (B) RM2,000 PER ANNUM TO EACH NON-EXECUTIVE DIRECTOR WHO SITS ON THE BOARD OF DIRECTORS OF SUBSIDIARIES 9 TO APPROVE THE PAYMENT OF BENEFITS PAYABLE Mgmt For For TO THE NON-EXECUTIVE CHAIRMAN AND NON-EXECUTIVE DIRECTORS UP TO AN AMOUNT OF RM1,550,000 FROM 25 MAY 2018 TO THE NEXT AGM OF THE COMPANY 10 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 11 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 (SHAREHOLDERS' MANDATE) 12 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BHD, SELANGOR DARUL EHSA Agenda Number: 708436781 -------------------------------------------------------------------------------------------------------------------------- Security: Y9036W101 Meeting Type: EGM Meeting Date: 25-Aug-2017 Ticker: ISIN: MYL5243OO000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO Mgmt For For 6,053,600,000 NEW ORDINARY SHARES IN UMW-OG ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM0.30 PER RIGHTS SHARE ON THE BASIS OF FOURTEEN (14) RIGHTS SHARES FOR EVERY FIVE (5) ORDINARY SHARES IN UMW-OG ("UMWOG SHARES") HELD AT AN ENTITLEMENT DATE TO BE DETERMINED LATER TOGETHER WITH UP TO 1,513,400,000 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) RIGHTS SHARES SUBSCRIBED ("PROPOSED RIGHTS ISSUE WITH WARRANTS") O.2 PROPOSED ISSUANCE OF UP TO 4,847,539,594 Mgmt Against Against NEW ISLAMIC REDEEMABLE CONVERTIBLE PREFERENCE SHARES IN UMW-OG ("RCPS-I") TO BE SUBSCRIBED AT A SUBSCRIPTION PRICE OF RM0.30 PER RCPS-I BY PERMODALAN NASIONAL BERHAD ("PNB"), AND IF APPLICABLE, AMANAH SAHAM BUMIPUTERA ("ASB") AND/OR OTHER FUNDS UNDER PNB'S MANAGEMENT TOGETHER WITH UP TO 1,211,884,898 WARRANTS ON THE BASIS OF ONE (1) WARRANT FOR EVERY FOUR (4) RCPS-I SUBSCRIBED ("PROPOSED SUBSCRIPTION") O.3 PROPOSED EXEMPTION FOR PNB, ASB AND PERSONS Mgmt For For ACTING IN CONCERT WITH THEM FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR ALL THE REMAINING UMW-OG SHARES AND WARRANTS NOT ALREADY OWNED BY THEM PURSUANT TO PARAGRAPHS 4.08(1)(B) AND 4.08(1)(C) OF RULE 4, PART B OF THE RULES ON TAKE-OVERS, MERGERS AND COMPULSORY ACQUISITIONS ("RULES") ("PROPOSED EXEMPTION") S.1 PROPOSED AMENDMENT TO THE MEMORANDUM AND Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY'S CONSTITUTION ("CONSTITUTION") ("PROPOSED AMENDMENT") -------------------------------------------------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORPORATION Agenda Number: 709518964 -------------------------------------------------------------------------------------------------------------------------- Security: Y91475106 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0001216000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS WHICH HAVE BEEN APPROVED BY RESOLUTION OF THE 13TH MEETING OF THE 17TH TERM OF BOARD OF DIRECTORS ON MARCH 28, 2018 AND EXAMINED BY AUDIT COMMITTEE. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 5.5 PER SHARE. 3 AMENDMENT TO THE OPERATIONAL PROCEDURES FOR Mgmt Against Against LOANING OF COMPANY FUNDS. 4 PROPOSAL FOR RELEASE OF THE NON COMPETITION Mgmt For For PROMISE BAN IMPOSED UPON THE COMPANY'S DIRECTORS (INDEPENDENT DIRECTOR) ACCORDING TO THE ARTICLE 209 OF COMPANY ACT. -------------------------------------------------------------------------------------------------------------------------- UNID CO LTD, SEOUL Agenda Number: 708986091 -------------------------------------------------------------------------------------------------------------------------- Security: Y9046D101 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7014830004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR: HAN SANG JUN Mgmt For For 2.2 ELECTION OF OUTSIDE DIRECTOR: I SANG YEOL Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP Agenda Number: 709511857 -------------------------------------------------------------------------------------------------------------------------- Security: Y90668107 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0003037008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.5 PER SHARE. 3 THE PROPOSAL TO PERMIT THE DIRECTOR TO BE Mgmt For For ON BEHALF OTHER COMPANYS DIRECTOR, AND THE BEHAVIOR SHOULD BE WITHIN THE BUSINESS SCOPE. 4 THE PROPOSAL TO ISSUE COMMON SHARES, Mgmt For For OVERSEAS OR LOCAL CONVERTIBLE BONDS (INCLUDING SECURED OR UNSECURED CONVERTIBLE CORPORATE BONDS) VIA PRIVATE PLACEMENT, WHICH LIMITATION ARE NOT TO BEYOND 10 PERCENT OF THE ISSUED COMMON SHARES . -------------------------------------------------------------------------------------------------------------------------- UNION BANK OF INDIA Agenda Number: 708980405 -------------------------------------------------------------------------------------------------------------------------- Security: Y90885115 Meeting Type: EGM Meeting Date: 16-Mar-2018 Ticker: ISIN: INE692A01016 -------------------------------------------------------------------------------------------------------------------------- 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 (THE ACT) AND UNION BANK OF INDIA (SHARES AND MEETINGS) REGULATIONS, 1998 AS AMENDED FROM TIME TO TIME (THE REGULATIONS) 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 SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS), 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 A COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED/MAY CONSTITUTE, TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION) TO CREATE, OFFER, ISSUE AND ALLOT UP TO 31,28,19,803 (THIRTY ONE CRORE TWENTY EIGHT LAKH NINETEEN THOUSAND EIGHT HUNDRED AND THREE) EQUITY SHARES OF INR 10/- EACH (RUPEES TEN ONLY) FOR CASH AT AN ISSUE PRICE OF INR 144.62 (RUPEES ONE HUNDRED FORTY FOUR AND SIXTY TWO PAISA ONLY) PER SHARE INCLUDING PREMIUM OF INR 134.62 (RUPEES ONE HUNDRED THIRTY FOUR AND SIXTY TWO PAISA ONLY) PER SHARE DETERMINED IN ACCORDANCE WITH REGULATION 76(1) OF SEBI ICDR REGULATIONS AND AGGREGATING UP TO INR 4,524 CRORE (RUPEES FOUR THOUSAND FIVE HUNDRED AND TWENTY FOUR CRORE ONLY) TO GOVERNMENT OF INDIA ON PREFERENTIAL BASIS. RESOLVED FURTHER THAT THE RELEVANT DATE FOR DETERMINATION OF THE PREFERENTIAL ISSUE PRICE, AS PER THE SEBI ICDR REGULATIONS FOR THE DETERMINATION OF MINIMUM PRICE FOR THE ISSUE OF THE ABOVE MENTIONED EQUITY SHARES SHALL BE WEDNESDAY, FEBRUARY 14, 2018. 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 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 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, 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 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 ONE OF THE EXECUTIVE DIRECTORS OR SUCH OTHER OFFICER OF THE BANK AS IT MAY DEEM FIT TO GIVE EFFECT TO THE AFORESAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- UNION BANK OF INDIA Agenda Number: 709575116 -------------------------------------------------------------------------------------------------------------------------- Security: Y90885115 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2018, 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 RAISE CAPITAL THROUGH Mgmt For For FPO/RIGHTS/QIP/PREFERENTIAL ALLOTMENT ETC -------------------------------------------------------------------------------------------------------------------------- UNION BANK OF INDIA Agenda Number: 709633590 -------------------------------------------------------------------------------------------------------------------------- Security: Y90885115 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: INE692A01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 3.1 RESOLVED THAT SHRI UTTAM KUMAR SARKAR Mgmt For For ELECTED AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION, GOI GUIDELINES, BE AND ARE HEREBY APPOINTED AS DIRECTORS OF THE BANK TO ASSUME OFFICE FROM 28TH JUNE, 2018 AND SHALL HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION OF OFFICE AS DIRECTORS 3.2 RESOLVED THAT SHRI K. KADIRESAN (LIC Mgmt Against Against NOMINEE) ELECTED AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION, GOI GUIDELINES, BE AND ARE HEREBY APPOINTED AS DIRECTORS OF THE BANK TO ASSUME OFFICE FROM 28TH JUNE, 2018 AND SHALL HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION OF OFFICE AS DIRECTORS 3.3 RESOLVED THAT SHRI JAYADEV M ELECTED AS Mgmt Against Against DIRECTOR FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION, GOI GUIDELINES, BE AND ARE HEREBY APPOINTED AS DIRECTORS OF THE BANK TO ASSUME OFFICE FROM 28TH JUNE, 2018 AND SHALL HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION OF OFFICE AS DIRECTORS 3.4 RESOLVED THAT SHRI SATISH CHANDRA JAIN Mgmt No vote ELECTED AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION, GOI GUIDELINES, BE AND ARE HEREBY APPOINTED AS DIRECTORS OF THE BANK TO ASSUME OFFICE FROM 28TH JUNE, 2018 AND SHALL HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION OF OFFICE AS DIRECTORS 3.5 RESOLVED THAT SHRI SUBHASH CHAND BAPNA Mgmt No vote ELECTED AS DIRECTOR FROM AMONGST SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH RELEVANT SCHEME, REGULATIONS MADE THEREUNDER, RBI NOTIFICATION, GOI GUIDELINES, BE AND ARE HEREBY APPOINTED AS DIRECTORS OF THE BANK TO ASSUME OFFICE FROM 28TH JUNE, 2018 AND SHALL HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF THREE YEARS FROM THE DATE OF SUCH ASSUMPTION OF OFFICE AS DIRECTORS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 954917 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 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR ' ABSTAIN' FOR THE ELECTION OF DIRECTORS, AGAINST IS NOT A VOTING OPTION FOR ELECTION OF DIRECTORS CMMT 18 JUN 2018: 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 -------------------------------------------------------------------------------------------------------------------------- UNION BANK OF TAIWAN, TAIPEI Agenda Number: 709454324 -------------------------------------------------------------------------------------------------------------------------- Security: Y9090E104 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: TW0002838000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECOGNITION THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 RECOGNITION THE 2017 EARNINGS DISTRIBUTION Mgmt For For PLAN. PROPOSED CASH DIVIDEND: TWD 0.4 PER SHARE STOCK DIVIDEND: TWD 0.3 PER SHARE, CASH DIVIDEND OF PREFER SHARES: TWD 0.45369863 PER SHARE 3 DISCUSS THE COMPANY'S SURPLUS TO ALLOCATE Mgmt For For CAPITAL TO ISSUE NEW SHARE 4.1 THE ELECTION OF THE DIRECTOR:LI SIANG Mgmt For For CHANG,SHAREHOLDER NO.00000276 4.2 THE ELECTION OF THE DIRECTOR:CHUAN CHENG Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.00042555,JIANG CHENG HISUNG AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:UNION Mgmt For For ENTERPRISE CONSTRUCTION CO., LTD. ,SHAREHOLDER NO.00000022,LIN, JEFF AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:YO BANG CO., Mgmt For For LTD. ,SHAREHOLDER NO.00000008,CAO SU FONG AS REPRESENTATIVE 4.5 THE ELECTION OF THE DIRECTOR:LI YU Mgmt For For CHUAN,SHAREHOLDER NO.00000224 4.6 THE ELECTION OF THE DIRECTOR:BAI SHENG Mgmt For For INVESTMENT CO., LTD. ,SHAREHOLDER NO.00032154,LIN SI YONG AS REPRESENTATIVE 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG GAO JING,SHAREHOLDER NO.R102218XXX 4.8 THE ELECTION OF THE INDEPENDENT DIRECTOR:LU Mgmt For For REN FA,SHAREHOLDER NO.M100066XXX 4.9 THE ELECTION OF THE INDEPENDENT DIRECTOR:LI Mgmt For For GUO CHANG,SHAREHOLDER NO.F100095XXX 5 RELEASE OF THE 10TH TERM BOARD OF DIRECTORS Mgmt Against Against FROM NON COMPETITION RESTRICTIONS -------------------------------------------------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY Agenda Number: 709001781 -------------------------------------------------------------------------------------------------------------------------- Security: Y9105S114 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: TH0933010017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO INFORM CHAIRMAN OF THE BOARD (IF ANY) Mgmt Abstain Against 2 TO CONSIDER AND APPROVE THE MINUTES OF THE Mgmt For For ANNUAL GENERAL MEETING OF SHAREHOLDERS ON APRIL 7TH, 2017 3 TO INFORM AND ACKNOWLEDGE THE OPERATIONAL Mgmt Abstain Against RESULT OF THE COMPANY AND THE ANNUAL REPORT OF THE BOARD OF DIRECTORS IN YEAR 2017 4 TO CONSIDER AND APPROVE THE STATEMENT OF Mgmt For For FINANCIAL POSITION AND STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR END DECEMBER 31TH, 2017 5.1 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against DIRECTOR TO REPLACE DIRECTOR WHOSE TERM EXPIRES AND TO DETERMINE DIRECTORS' REMUNERATION OF YEAR 2018: MR. BOONCHAI PRITIVICHAKANT 5.2 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against DIRECTOR TO REPLACE DIRECTOR WHOSE TERM EXPIRES AND TO DETERMINE DIRECTORS' REMUNERATION OF YEAR 2018: MS. SOMJAI PRATHUMTONG 5.3 TO CONSIDER, APPROVE AND APPOINT NEW Mgmt Against Against DIRECTOR TO REPLACE DIRECTOR WHOSE TERM EXPIRES AND TO DETERMINE DIRECTORS' REMUNERATION OF YEAR 2018: MR. SOMPRASONG MAKKASAMAN 6.1 APPROVED TO APPOINT ADDITIONAL COMPANY'S Mgmt Against Against DIRECTOR: MR. VIRACH RUNGROJSARATIS 6.2 APPROVED TO APPOINT ADDITIONAL COMPANY'S Mgmt Against Against DIRECTOR: MR. TOEMPHONG MOHSUWAN 7 TO CONSIDER AND APPOINT THE AUDITORS AND Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR OF YEAR 2018 8 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 9 APPROVED ISSUING CORPORATE BOND Mgmt For For 10 OTHER MATTERS (IF ANY) Mgmt Abstain For CMMT 02 MAR 2018: 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 2018: 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: 709124806 -------------------------------------------------------------------------------------------------------------------------- Security: Y9158L107 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM1,839,917 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AN INCREASE OF RM13,792 FROM RM1,826,125 IN 2016 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR FRANCIS CHIA MONG TET 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 124 OF THE COMPANY'S ARTICLES OF ASSOCIATION: MR JOHN CHIA SIN TET 5 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 6 AUTHORITY TO ALLOT SHARES Mgmt For For 7 PROPOSED SHARE BUY-BACK UP TO TEN PERCENT Mgmt For For (10%) OF THE ISSUED SHARE CAPITAL OF THE COMPANY S.1 PROPOSED ADOPTION OF NEW CONSTITUTION OF Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UNISON CO LTD, SACHEON Agenda Number: 709027381 -------------------------------------------------------------------------------------------------------------------------- Security: Y9158V105 Meeting Type: AGM Meeting Date: 30-Mar-2018 Ticker: ISIN: KR7018000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2.1 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION: AMENDMENT OF AUTHORIZED STOCK 2.2 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt Against Against OF INCORPORATION: APPROVAL OF FINANCIAL STATEMENT BY BOD 2.3 APPROVAL OF PARTIAL AMENDMENT TO ARTICLES Mgmt For For OF INCORPORATION: ALIGNMENT OF OTHER PROVISIONS 3 ELECTION OF EXECUTIVE AUDITOR: GIM HYEON Mgmt For For MIN 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- UNITED BREWERIES LTD, BANGALORE Agenda Number: 708495052 -------------------------------------------------------------------------------------------------------------------------- Security: Y9181N153 Meeting Type: AGM Meeting Date: 23-Sep-2017 Ticker: ISIN: INE686F01025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ACCOUNTS FOR THE YEAR ENDED Mgmt For For MARCH 31,2017 AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND AT THE RATE OF RS. 1.15 PER EQUITY SHARE OF RE. 1/- EACH FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 AFTER DECLARATION AT THIS AGM SHALL BE PAID TO THE MEMBERS 3 RE-APPOINTMENT OF MR. SIJBE HIEMSTRA AS Mgmt For For DIRECTOR, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 101049W/E300004) -------------------------------------------------------------------------------------------------------------------------- UNITED ENERGY GROUP LIMITED Agenda Number: 709059910 -------------------------------------------------------------------------------------------------------------------------- Security: G9231L108 Meeting Type: AGM Meeting Date: 20-Apr-2018 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/2018/0315/LTN20180315065.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0315/LTN20180315059.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 4 CENTS Mgmt For For PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. ZHANG HONG WEI AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. WANG YING AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 6 TO RE-APPOINT RSM HONG KONG AS THE AUDITORS Mgmt For For OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION CMMT PLEASE NOTE THAT RESOLUTION 7.C IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7.A AND 7.B. THANK YOU 7.A TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE AND ALLOT SHARES 7.B TO GRANT UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO REPURCHASE SHARES 7.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: 709482361 -------------------------------------------------------------------------------------------------------------------------- Security: Y9210Q102 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002404001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE THE 2017 BUSINESS REPORTS AND Mgmt For For FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 5 PER SHARE 3 THE PROPOSAL OF CAPITAL REDUCTION BY CASH Mgmt For For RETURN. PROPOSED CASH RETURN: TWD 2 PER SHARE 4 THE REVISION TO THE PARTLY ARTICLES OF Mgmt For For INCORPORATION 5 THE REVISION TO THE PARTLY RULES OF Mgmt For For SHAREHOLDER MEETING 6 THE REVISION AND RENAME TO THE PARTLY Mgmt For For PROCEDURES OF DIRECTORS AND SUPERVISOR ELECTION 7 THE REVISION TO THE PARTLY PROCEDURES OF Mgmt For For ASSET ACQUISITION OR DISPOSAL 8 THE REVISION TO THE PARTLY PROCEDURES OF Mgmt For For MONETARY LOANS 9 THE REVISION TO THE PARTLY PROCEDURES OF Mgmt For For ENDORSEMENT AND GUARANTEE 10.1 THE ELECTION OF THE Mgmt For For DIRECTOR:CHEN,CHAO-SHUI,SHAREHOLDER NO.00000003 10.2 THE ELECTION OF THE Mgmt For For DIRECTOR:CHEN,BO-CHEN,SHAREHOLDER NO.00000010 10.3 THE ELECTION OF THE Mgmt For For DIRECTOR:LI,HUI-WEN,SHAREHOLDER NO.00000095 10.4 THE ELECTION OF THE Mgmt For For DIRECTOR:LI,RUO-SE,SHAREHOLDER NO.00000041 10.5 THE ELECTION OF THE Mgmt For For DIRECTOR:LIN,KUN-MING,SHAREHOLDER NO.P100481XXX 10.6 THE ELECTION OF THE DIRECTOR:SONG QUAN CO., Mgmt For For LTD.,SHAREHOLDER NO.00104934,SONG,XUE-REN AS REPRESENTATIVE 10.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:HAO,TING,SHAREHOLDER NO.E102559XXX 10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CAI,GUO-ZHI,SHAREHOLDER NO.A100138XXX 10.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:GAO,JIN-MEN,SHAREHOLDER NO.Q100695XXX 11 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE DIRECTORS AND REPRESENTATIVES 12 THE PROPOSED FOR UNITED INTEGRATED SERVICES Mgmt For For CO., LTD. CASH DISTRIBUTION FROM CAPITAL ACCOUNT : TWD 238233373(SHAREHOLDERS PROPOSE BASE ON COMPANY ACT, ARTICLE 172-1) PROPOSED CAPITAL SURPLUS: TWD 1 PER SHARE -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 708440879 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311102 Meeting Type: AGM Meeting Date: 30-Aug-2017 Ticker: ISIN: INE854D01016 -------------------------------------------------------------------------------------------------------------------------- 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) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPOINT A DIRECTOR IN PLACE OF MR VINOD Mgmt For For RAO (DIN-01788921), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 3 TO RATIFY THE APPOINTMENT OF PRICE Mgmt Against Against WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP (FRN304026E/ E-300009) AS AUDITORS OF THE COMPANY AND TO FIX THEIR REMUNERATION 4 APPOINTMENT OF MR RANDALL INGBER Mgmt For For (DIN:07529943) AS A DIRECTOR 5 APPOINTMENT OF MR JOHN THOMAS KENNEDY Mgmt For For (DIN:07529946) AS A DIRECTOR 6 APPOINTMENT OF MR VEGULAPARANAN KASI Mgmt For For VISWANATHAN (DIN:01782934) AS AN INDEPENDENT DIRECTOR 7 APPOINTMENT OF MR SANJEEV CHURIWALA Mgmt For For (DIN:00489556) AS A DIRECTOR 8 APPOINTMENT OF MR SANJEEV CHURIWALA Mgmt For For (DIN:00489556) AS AN EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER 9 AUTHORITY TO OFFER AND ISSUE UNSECURED Mgmt For For UNLISTED REDEEMABLE NON-CONVERTIBLE DEBENTURES, IN ONE OR MORE TRANCHES ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Agenda Number: 709459223 -------------------------------------------------------------------------------------------------------------------------- Security: Y92311102 Meeting Type: OTH Meeting Date: 03-Jun-2018 Ticker: ISIN: INE854D01016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ALTERATION OF CAPITAL CLAUSE IN THE Mgmt For For MEMORANDUM OF ASSOCIATION: CLAUSE V 2 ALTERATION OF CAPITAL CLAUSE IN THE Mgmt For For ARTICLES OF ASSOCIATION: CLAUSE V, ARTICLE 4 3 TO SUB-DIVIDE EQUITY SHARES OF THE COMPANY Mgmt For For HAVING A FACE VALUE OF RS. 10/- PER EQUITY SHARE TO RS. 2/- PER EQUITY SHARE AND TO SUB-DIVIDE PREFERENCE SHARES OF THE COMPANY HAVING A FACE VALUE OF RS. 100/- PER PREFERENCE SHARE TO RS. 10/- PER PREFERENCE SHARE 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. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CEMENT CORPORATION Agenda Number: 709507694 -------------------------------------------------------------------------------------------------------------------------- Security: Y92879108 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0001104008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS,FINANCIAL Mgmt For For STATEMENTS CONSOLIDATED FINANCIAL STATEMENTS. 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND:TWD 1.1 PER SHARE. 3 THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL MEDICAL FINANCIAL & TECHNICAL ADVISORY S Agenda Number: 709351718 -------------------------------------------------------------------------------------------------------------------------- Security: Y9289J104 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: HK0000255361 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0426/LTN201804261197.PDF, 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 (THE "DIRECTORS") AND AUDITORS OF THE COMPANY (THE "AUDITORS") FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. ZHANG YICHEN AS DIRECTOR Mgmt Against Against 3.B TO RE-ELECT MR. LUO XIAOFANG AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MR. LIU ZHIYONG AS DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. LIU XIAOPING AS DIRECTOR Mgmt For For 4 TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 5 TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND Mgmt For For TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 6 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 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 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 CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting CONDITIONAL UPON THE PASSING OF THE RESOLUTIONS SET OUT IN ITEMS 6 AND 7. THANK YOU 8 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 ADDING THE AGGREGATE NUMBER OF THE SHARES BOUGHT BACK BY THE COMPANY 9 TO APPROVE THE CHANGE OF NAME OF THE Mgmt For For COMPANY: GENERTEC UNIVERSAL MEDICAL GROUP COMPANY LIMITED 10 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY: CLAUSE 1 AND 8 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Agenda Number: 709386595 -------------------------------------------------------------------------------------------------------------------------- Security: Y9297P100 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: PHY9297P1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 28, 2017 3 PRESENTATION OF ANNUAL REPORT AND APPROVAL Mgmt For For OF THE FINANCIAL STATEMENTS FOR THE PRECEDING YEAR 4.1 ELECTION OF DIRECTOR: JOHN L. GOKONGWEI, JR Mgmt For For 4.2 ELECTION OF DIRECTOR: JAMES L. GO Mgmt Against Against 4.3 ELECTION OF DIRECTOR: LANCE Y. GOKONGWEI Mgmt For For 4.4 ELECTION OF DIRECTOR: PATRICK HENRY C. GO Mgmt Against Against 4.5 ELECTION OF DIRECTOR: JOHNSON ROBERT G. GO, Mgmt Against Against JR 4.6 ELECTION OF DIRECTOR: ROBERT G. COYIUTO, JR Mgmt Against Against 4.7 ELECTION OF DIRECTOR: IRWIN C. LEE Mgmt For For 4.8 ELECTION OF DIRECTOR: WILFRIDO E. SANCHEZ Mgmt For For (INDEPENDENT DIRECTOR) 4.9 ELECTION OF DIRECTOR: CESAR V. PURISIMA Mgmt For For (INDEPENDENT DIRECTOR) 5 APPOINTMENT OF SYCIP GORRES VELAYO & CO. AS Mgmt For For EXTERNAL AUDITOR 6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For DIRECTORS AND ITS COMMITTEES, OFFICERS AND MANAGEMENT 7 CONSIDERATION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME DURING THE MEETING 8 ADJOURNMENT Mgmt Abstain Against CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914614 DUE TO RECEIPT OF DIRECTOR 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. -------------------------------------------------------------------------------------------------------------------------- UNIZYX HOLDINGS Agenda Number: 709490659 -------------------------------------------------------------------------------------------------------------------------- Security: Y92941106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0003704003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 BUSINESS REPORTS AND FINANCIAL Mgmt For For STATEMENTS. 2 THE PROPOSAL FOR THE DISTRIBUTION OF 2017 Mgmt For For PROFITS OR OFFSETTING DEFICIT. 3 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt For For RESTRICTION ON THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Agenda Number: 709331071 -------------------------------------------------------------------------------------------------------------------------- Security: Y9294N108 Meeting Type: AGM Meeting Date: 23-May-2018 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 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM180,000.00 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNT TO RM180,000.00 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 4 TO RE-ELECT AR. LOW SHU NYOK WHO SHALL Mgmt For For RETIRE PURSUANT TO ARTICLE 115 OF THE COMPANY'S ARTICLES OF ASSOCIATION 5 TO RE-ELECT MS. ANG KHENG IM WHO SHALL Mgmt For For RETIRE PURSUANT TO ARTICLE 121 OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 TO RE-APPOINT MESSRS MAZARS AS AUDITORS OF Mgmt For For 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 RENEWAL OF AUTHORITY FROM Mgmt For For SHAREHOLDERS TO 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 9 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 GROUP 10 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 TRANSMETRO GROUP 11 PROPOSED NEW SHAREHOLDERS' MANDATE FOR NEW Mgmt For For RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE AND FOR PROVISION OF FINANCIAL ASSISTANCE 12 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY 13 PROPOSED ADOPTION OF NEW COMPANY'S Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- UPL LTD, MUMBAI Agenda Number: 708301914 -------------------------------------------------------------------------------------------------------------------------- Security: Y9247H166 Meeting Type: AGM Meeting Date: 08-Jul-2017 Ticker: ISIN: INE628A01036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE AUDITED STANDALONE AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2017 2 APPROVAL OF DIVIDEND ON EQUITY SHARES FOR Mgmt For For THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 3 RE-APPOINTMENT OF MR. JAIDEV RAJNIKANT Mgmt For For SHROFF (DIN: 00191050), NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION 4 RE-APPOINTMENT OF MRS. SANDRA RAJNIKANT Mgmt For For SHROFF (DIN: 00189012), NON-EXECUTIVE VICE CHAIRMAN, WHO RETIRES BY ROTATION 5 APPOINTMENT OF MESSRS B S R & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS AND FIXING THEIR REMUNERATION 6 RATIFICATION OF REMUNERATION OF THE COST Mgmt For For AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 7 PRIVATE PLACEMENT OF NON-CONVERTIBLE Mgmt For For DEBENTURES 8 APPROVAL OF UPL LIMITED -EMPLOYEES STOCK Mgmt For For OPTION PLAN 2017 9 GRANT OF OPTIONS TO THE EMPLOYEES OF THE Mgmt For For SUBSIDIARY COMPANY(IES) OF THE COMPANY UNDER EMPLOYEES STOCK OPTION PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- USI CORP, TAIPEI Agenda Number: 709458536 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316H105 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0001304004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO RATIFY 2017 EARNINGS DISTRIBUTION. Mgmt For For PROPOSED CASH DIVIDEND : TWD 0.3 PER SHARE. 3 TO APPROVE THE CAPITALIZATION ON PART OF Mgmt For For DIVIDENDS. PROPOSED STOCK DIVIDEND : 20 FOR 1000 SHS HELD. 4 TO APPROVE THE PERMISSION OF DIRECTORS FOR Mgmt For For COMPETITIVE ACTIONS. -------------------------------------------------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Agenda Number: 708981786 -------------------------------------------------------------------------------------------------------------------------- Security: Y93650102 Meeting Type: OTH Meeting Date: 21-Mar-2018 Ticker: ISIN: INE951I01027 -------------------------------------------------------------------------------------------------------------------------- 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 NON-CONVERTIBLE DEBENTURES ON Mgmt For For PRIVATE PLACEMENT BASIS 2 ISSUANCE OF EQUITY SHARES OR OTHER Mgmt For For SECURITIES THROUGH QUALIFIED INSTITUTIONAL PLACEMENT -------------------------------------------------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Agenda Number: 709144795 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382T108 Meeting Type: EGM Meeting Date: 20-Apr-2018 Ticker: ISIN: MYL6963OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED BONUS ISSUE OF UP TO 397,463,884 Mgmt For For NEW ORDINARY SHARES IN VS ("VS SHARES") ("BONUS SHARE(S)") TO BE CREDITED AS FULLY PAID-UP ON THE BASIS OF ONE (1) BONUS SHARE FOR EVERY FOUR (4) EXISTING VS SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE") -------------------------------------------------------------------------------------------------------------------------- V.S. INDUSTRY BHD, SENAI Agenda Number: 708795604 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382T108 Meeting Type: AGM Meeting Date: 05-Jan-2018 Ticker: ISIN: MYL6963OO002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 1.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 JULY 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For TOTALLING RM412,000 FOR THE FINANCIAL YEAR ENDED 31 JULY 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION: TAN SRI MOHD NADZMI BIN MOHD SALLEH - REGULATION 93 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION: DATUK GAN SEM YAM - REGULATION 93 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION: DATO' GAN TIONG SIA - REGULATION 93 6 TO RE-APPOINT THE RETIRING AUDITORS, MESSRS Mgmt For For KPMG PLT AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 PROPOSED AUTHORITY TO ISSUE SHARES PURSUANT Mgmt For For TO SECTION 76 OF THE COMPANIES ACT 2016 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 THAT TAN SRI MOHD NADZMI BIN MOHD SALLEH BE Mgmt For For RETAINED AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 14 THAT MR PAN SWEE KEAT BE RETAINED AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 15 THAT MR TANG SIM CHEOW BE RETAINED AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VAKRANGEE LTD Agenda Number: 708496131 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316P107 Meeting Type: AGM Meeting Date: 23-Sep-2017 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, 2017, TOGETHER WITH THE REPORT OF BOARD OF DIRECTORS AND AUDITORS THEREON 2 TO DECLARE DIVIDEND FOR FINANCIAL YEAR Mgmt For For ENDED MARCH 31, 2017: YOUR DIRECTORS ARE PLEASED TO RECOMMEND A DIVIDEND OF INR 2/- PER EQUITY SHARE I.E. 200% ON EACH EQUITY SHARE HAVING FACE VALUE OF INR 1/- EACH (PREVIOUS YEAR INR 1.25 PER SHARE), SUBJECT TO THE APPROVAL BY THE SHAREHOLDERS AT THE ENSUING ANNUAL GENERAL MEETING. THE TOTAL DIVIDEND PAYOUT WILL BE OF INR 12739.43 LAKHS INCLUDING DIVIDEND DISTRIBUTION TAX OF INR 2154.79 LAKHS. DIVIDEND (INCLUDING DIVIDEND TAX) AS A PERCENTAGE OF CONSOLIDATED NET PROFIT AFTER TAX WILL BE 24.00% AS COMPARED TO 20.20% IN THE PREVIOUS YEAR 3 TO APPOINT MR. DINESH NANDWANA Mgmt For For (DIN:00062532), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 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 READ WITH THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014, (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND OTHER APPLICABLE PROVISIONS, IF ANY, M/S. PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP (ICAI FIRM REG. NO. 012754N/N500016), BE AND ARE HEREBY APPOINTED AS STATUTORY AUDITORS OF THE COMPANY IN PLACE OF RETIRING AUDITORS M/S. S K PATODIA & ASSOCIATES, CHARTERED ACCOUNTANTS (FIRM REG. NO. 112723W), TO HOLD OFFICE FOR A PERIOD OF FIVE YEARS FROM THE CONCLUSION TH ND OF THE 27 ANNUAL GENERAL MEETING (AGM) TILL THE CONCLUSION OF THE 32 AGM, SUBJECT TO RATIFICATION OF THEIR APPOINTMENT BY THE MEMBERS OF THE COMPANY AT EVERY ANNUAL GENERAL MEETING, AS APPLICABLE, AT SUCH REMUNERATION AND OUT OF POCKET EXPENSES, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS OF THE COMPANY CMMT 05 SEP 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 05 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT AND 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. -------------------------------------------------------------------------------------------------------------------------- VAKRANGEE LTD Agenda Number: 708755888 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316P107 Meeting Type: OTH Meeting Date: 16-Dec-2017 Ticker: ISIN: INE051B01021 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For AUTHORISED SHARE CAPITAL OF THE COMPANY FROM RS. 75,00,00,000 (RUPEES SEVENTY-FIVE CRORES ONLY) TO RS. 1,25,00,00,000 (RUPEES ONE HUNDRED TWENTY-FIVE CRORES ONLY) HAVING EQUITY SHARES HAVING FACE VALUE OF RE. 1/- EACH AND CONSEQUENT ALTERATION TO THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION 2 SPECIAL RESOLUTION FOR APPROVAL FOR ISSUE Mgmt For For OF ONE BONUS EQUITY SHARE OF RE. 1/- EACH FOR EVERY ONE FULLY PAID EQUITY SHARE OF RE. 1/- EACH, (I.E. 1:1) HELD BY THE SHAREHOLDERS AS ON RECORD DATE -------------------------------------------------------------------------------------------------------------------------- VAKRANGEE LTD Agenda Number: 709484480 -------------------------------------------------------------------------------------------------------------------------- Security: Y9316P107 Meeting Type: OTH Meeting Date: 13-Jun-2018 Ticker: ISIN: INE051B01021 -------------------------------------------------------------------------------------------------------------------------- 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 MIS. A. P. SANZGIRI & CO., Mgmt For For CHARTERED ACCOUNTANTS, AS STATUTORY AUDITORS TO FILL UP THE CASUAL VACANCY, CAUSED DUE TO RESIGNATION OF MIS. PRICE WATERHOUSE & CO CHARTERED ACCOUNTANTS LLP -------------------------------------------------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP Agenda Number: 709481167 -------------------------------------------------------------------------------------------------------------------------- Security: Y9353N106 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0005347009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE Y2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO ACKNOWLEDGE THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF Y2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 3 PER SHARE. 3 TO APPROVE THE REVISION OF PROCEDURES FOR Mgmt Against Against ASSETS ACQUISITION OR DISPOSAL. 4 TO APPROVE THE REVISION OF PROCEDURE FOR Mgmt For For MAKING ENDORSEMENTS AND GUARANTEES. 5 TO APPROVE THE REVISION OF PROCEDURE FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES. 6.1 THE ELECTION OF THE DIRECTORS.:TAIWAN Mgmt For For SEMICONDUCTOR MANUFACTURING CO., LTD.,SHAREHOLDER NO.2,LEUH FANG AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTORS.:TAIWAN Mgmt For For SEMICONDUCTOR MANUFACTURING CO., LTD.,SHAREHOLDER NO.2,F.C. TSENG AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTORS.:NATIONAL Mgmt For For DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1629,LAI SHOU SU AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTORS.:EDWARD Y. Mgmt For For WAY,SHAREHOLDER NO.A102143XXX 6.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:BENSON W.C. LIU,SHAREHOLDER NO.P100215XXX 6.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:KENNETH KIN,SHAREHOLDER NO.F102831XXX 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTORS.:CHINTAY SHIH,SHAREHOLDER NO.R101349XXX 7 TO APPROVE THE REMOVAL OF NON-COMPETITION Mgmt For For RESTRICTIONS ON BOARD OF DIRECTOR ELECTED IN THE SHAREHOLDERS' MEETING. -------------------------------------------------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD, LUDHIANA Agenda Number: 708496991 -------------------------------------------------------------------------------------------------------------------------- Security: Y5408N117 Meeting Type: AGM Meeting Date: 22-Sep-2017 Ticker: ISIN: INE825A01012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31ST MARCH, 2017 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For INR 15 PER SHARE FOR THE YEAR ENDED 31ST MARCH, 2017 3 RE-APPOINTMENT OF MR. D.L. SHARMA AS A Mgmt For For DIRECTOR LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF STATUTORY AUDITORS: M/S Mgmt For For DELOITTE HASKINS & SELLS LLP (FIRM REGISTRATION NO. 117366W/W-100018) 5 RATIFICATION OF METHOD OF VALUATION OF Mgmt Against Against OPTIONS GRANTED UNDER VARDHMAN TEXTILES LIMITED EMPLOYEE STOCK OPTION PLAN 2016 UNDER SEBI (SHARE BASED EMPLOYEE BENEFITS) REGULATIONS, 2014 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR ENDING 31ST MARCH, 2018 -------------------------------------------------------------------------------------------------------------------------- VEDANTA LIMITED Agenda Number: 708311472 -------------------------------------------------------------------------------------------------------------------------- Security: Y9364D105 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: INE205A01025 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 31, 2017 ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE FIRST INTERIM DIVIDEND OF Mgmt For For INR 1.75 PER EQUITY SHARE AND SECOND INTERIM DIVIDEND OF INR 17.70 PER EQUITY SHARE ALREADY PAID FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For THOMAS ALBANESE (DIN: 06853915), 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 & CO., LLP, AS STATUTORY AUDITORS AND FIX THEIR REMUNERATION 5 TO CONSIDER APPOINTMENT OF MR. G.R. ARUN Mgmt For For KUMAR AS WHOLE TIME DIRECTOR, DESIGNATED AS CHIEF FINANCIAL OFFICER (CFO) OF THE COMPANY FOR THE PERIOD NOVEMBER 22, 2016 TO NOVEMBER 21, 2019 6 TO CONSIDER RE-APPOINTMENT OF MR. THOMAS Mgmt For For ALBANESE AS WHOLE TIME DIRECTOR DESIGNATED AS CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY FOR THE PERIOD FROM APRIL 1, 2017 TO AUGUST 31, 2017 7 REGULARIZATION OF MR. K. VENKATARAMANAN Mgmt For For (DIN: 00001647) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 REGULARIZATION OF MR. AMAN MEHTA Mgmt Against Against (DIN:00009364) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 9 TO CONSIDER APPOINTMENT OF MS. PRIYA Mgmt For For AGARWAL (DIN: 05162177) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RATIFY THE REMUNERATION OF COST AUDITORS Mgmt For For FOR THE FINANCIAL YEAR ENDING MARCH 31, 2018 11 TO APPROVE OFFER OR INVITATION TO SUBSCRIBE Mgmt For For THE NON-CONVERTIBLE DEBENTURES OR OTHER DEBT SECURITIES UPTO INR 20,000 CRORES ON A PRIVATE PLACEMENT BASIS 12 TO WAIVE THE EXCESS REMUNERATION PAID TO Mgmt Against Against MR. NAVIN AGARWAL, WHOLE-TIME DIRECTOR (DIN:00006303) OF THE COMPANY FOR FY 2013-14 -------------------------------------------------------------------------------------------------------------------------- VGI GLOBAL MEDIA PUBLIC COMPANY LTD Agenda Number: 708282568 -------------------------------------------------------------------------------------------------------------------------- Security: Y9367G147 Meeting Type: AGM Meeting Date: 06-Jul-2017 Ticker: ISIN: TH3740010Z16 -------------------------------------------------------------------------------------------------------------------------- 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 MESSAGE FROM THE CHAIRMAN TO THE MEETING Mgmt Abstain Against 2 TO CONSIDER AND ADOPT THE MINUTES OF THE Mgmt For For EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2/2016 HELD ON NOVEMBER 7, 2016 3 TO ACKNOWLEDGE THE REPORT ON THE COMPANY'S Mgmt Abstain Against BUSINESS OPERATION FOR THE FISCAL YEAR ENDED MARCH 31, 2017 4 TO CONSIDER AND APPROVE THE COMPANY'S AND Mgmt For For ITS SUBSIDIARIES' REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2017 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, 2017 AND THE DIVIDEND PAYMENT 6.1 TO CONSIDER AND ELECT THE DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. MARUT ARTHAKAIVALVATEE 6.2 TO CONSIDER AND ELECT THE DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. SURAPONG LAOHA-UNYA 6.3 TO CONSIDER AND ELECT THE DIRECTOR TO Mgmt For For REPLACE THOSE WHO IS DUE TO RETIRE BY ROTATION: MR. KIET SRICHOMKWAN 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, 2018 9 TO CONSIDER AND APPROVE (A) THE Mgmt For For CANCELLATION OF THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL BY MEANS OF GENERAL MANDATE, INCLUDING ALLOCATION OF 340,000,000 SHARES, WITH A PAR VALUE OF THB 0.10 EACH, TO SPECIFIC INVESTORS (PRIVATE PLACEMENT), AND (B) THE REDUCTION OF THE COMPANY'S REGISTERED CAPITAL BY THB 34,000,000, FROM THE EXISTING REGISTERED CAPITAL OF THB 891,990,523 TO THB 857,990,523, BY CANCELING THE COMPANY'S 340,000,000 AUTHORISED BUT UNISSUED SHARES WITH A PAR VALUE OF THB 0.10 EACH, WHICH INITIALLY WILL BE ISSUED TO ACCOMMODATE THE ALLOCATION OF THE NEWLY ISSUED ORDINARY SHARES TO SPECIFIC INVESTORS (PRIVATE PLACEMENT) FOLLOWING THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL BY MEANS OF GENERAL MANDATE AS PER RESOLUTION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NO. 2/2016 HELD ON NOVEMBER 7, 2016, BUT WILL BE EXPIRED AT THE 2017 ANNUAL GENERAL MEETING OF SHAREHOLDERS 10 TO CONSIDER AND APPROVE THE AMENDMENT TO 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 11 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For COMPANY'S REGISTERED CAPITAL BY MEANS OF GENERAL MANDATE TO ACCOMMODATE THE OFFERING OF NEWLY ISSUED ORDINARY SHARES TO SPECIFIC INVESTORS (PRIVATE PLACEMENT) 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 EACH 12 TO CONSIDER AND APPROVE THE AMENDMENT TO 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 13 TO CONSIDER AND APPROVE THE ALLOCATION OF Mgmt For For NEWLY ISSUED ORDINARY SHARES TO SPECIFIC INVESTORS FOLLOWING THE INCREASE OF THE COMPANY'S REGISTERED CAPITAL UNDER THE GENERAL MANDATE 14 TO CONSIDER OTHER BUSINESS (IF ANY) Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- VIEWORKS CO LTD, ANYANG Agenda Number: 708986178 -------------------------------------------------------------------------------------------------------------------------- Security: Y9330U108 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7100120005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF STATEMENT OF APPROPRIATION OF Mgmt For For RETAINED EARNINGS 3 AMENDMENT OF ARTICLES OF INCORPORATION Mgmt For For 4 ELECTION OF AUDITOR GWON YEONG SEOK Mgmt For For 5 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 6 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Agenda Number: 709352443 -------------------------------------------------------------------------------------------------------------------------- Security: Y9382G106 Meeting Type: AGM Meeting Date: 18-Jun-2018 Ticker: ISIN: PHY9382G1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 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. ALVAREZ Mgmt Against Against 8 ELECTION OF DIRECTOR: CAMILLE A. VILLAR Mgmt Against Against 9 ELECTION OF DIRECTOR: FRANCES ROSALIE T. Mgmt Against Against COLOMA 10 ELECTION OF DIRECTOR: MARILOU O. ADEA Mgmt For For 11 ELECTION OF DIRECTOR: RUBEN O. FRUTO Mgmt For For 12 APPOINTMENT OF EXTERNAL AUDITORS: SYCIP Mgmt For For GORRES VELAYO AND CO 13 ADJOURNMENT Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Agenda Number: 709507240 -------------------------------------------------------------------------------------------------------------------------- Security: Y9379U100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002455003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 2.5 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 708312448 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: OGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 APPROVAL OF THE PROPOSED TRANSACTION Mgmt For For 2.O.2 APPROVING THE ISSUE OF THE NEW VODACOM Mgmt For For GROUP SHARES IN TERMS OF THE MOI 3.S.1 GRANTING AUTHORITY TO ISSUE THE NEW VODACOM Mgmt For For GROUP SHARES TO VODAFONE -------------------------------------------------------------------------------------------------------------------------- VODACOM GROUP LIMITED, SOUTH AFRICA Agenda Number: 708346348 -------------------------------------------------------------------------------------------------------------------------- Security: S9453B108 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: ZAE000132577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 794426 DUE TO WITHDRAWAL OF RESOLUTION 9.O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1.O.1 ADOPTION OF AUDITED CONSOLIDATED ANNUAL Mgmt For For FINANCIAL STATEMENTS 2.O.2 ELECTION OF MR V BADRINATH AS A DIRECTOR Mgmt Against Against 3.O.3 RE-ELECTION OF MS TM MOKGOSI-MWANTEMBE AS A Mgmt For For DIRECTOR 4.O.4 RE-ELECTION OF MR RAW SCHELLEKENS AS A Mgmt Against Against DIRECTOR 5.O.5 APPOINTMENT OF PRICEWATERHOUSECOOPERS INC. Mgmt For For AS AUDITORS OF THE COMPANY WITH MR. DB VON HOESSLIN AS THE INDIVIDUAL REGISTERED AUDITOR 6.O.6 APPROVAL OF THE REMUNERATION POLICY Mgmt Against Against 7.O.7 APPROVAL FOR THE IMPLEMENTATION OF THE Mgmt Against Against REMUNERATION POLICY 8.O.8 RE-ELECTION OF MR DH BROWN AS A MEMBER OF Mgmt For For THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 9.O10 RE-ELECTION OF MS BP MABELANE AS A MEMBER Mgmt For For OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE OF THE COMPANY 10.S1 GENERAL AUTHORITY TO REPURCHASE SHARES IN Mgmt For For THE COMPANY 11.S2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEES Mgmt For For 12.S3 SECTION 45 - FINANCIAL ASSISTANCE TO Mgmt For For RELATED AND INTER-RELATED COMPANIES 13.S4 SECTION 44 - FINANCIAL ASSISTANCE TO STAFF Mgmt For For AND EXECUTIVES OF THE GROUP TO SUBSCRIBE FOR OR ACQUIRE OPTIONS OR SECURITIES IN THE COMPANY CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 10O10 TO 14.S4 TO 9.O10 TO 13.S4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 799310 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- VOLTAS LTD, MUMBAI Agenda Number: 708433406 -------------------------------------------------------------------------------------------------------------------------- Security: Y93817149 Meeting Type: AGM Meeting Date: 28-Aug-2017 Ticker: ISIN: INE226A01021 -------------------------------------------------------------------------------------------------------------------------- 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 31ST MARCH, 2017 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON 2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 3 TO DECLARE A DIVIDEND FOR THE FINANCIAL Mgmt For For YEAR 2016-17 ON EQUITY SHARES 4 RESOLVED THAT MR. ISHAAT HUSSAIN (DIN: Mgmt For For 00027891), A DIRECTOR LIABLE TO RETIRE BY ROTATION, WHO DOES NOT SEEK RE-ELECTION IN VIEW OF HIS RETIREMENT EFFECTIVE 2ND SEPTEMBER, 2017 IN ACCORDANCE WITH THE RETIREMENT AGE POLICY AS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, IS NOT REAPPOINTED AS DIRECTOR OF THE COMPANY. RESOLVED FURTHER THAT THE VACANCY, SO CREATED ON THE BOARD OF DIRECTORS OF THE COMPANY, BE NOT FILLED 5 APPOINTMENT OF AUDITORS: S R B C & CO. LLP, Mgmt For For CHARTERED ACCOUNTANTS (FIRM REGISTRATION NO. 324982E/E300003) 6 APPOINTMENT OF MR. HEMANT BHARGAVA (DIN: Mgmt For For 01922717) AS A DIRECTOR OF THE COMPANY 7 APPOINTMENT OF MR. ARUN KUMAR ADHIKARI Mgmt For For (DIN: 00591057) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 8 RATIFICATION OF COST AUDITOR'S REMUNERATION Mgmt For For CMMT 04 AUG 2017: PLEASE NOTE THAT SPLIT VOTING Non-Voting FOR THIS MEETING IS NOT ALLOWED BY THE E-VOTING SERVICE PROVIDER NSDL CMMT 04 AUG 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 -------------------------------------------------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP, TAIPEI Agenda Number: 709453978 -------------------------------------------------------------------------------------------------------------------------- Security: Y937BE103 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0006409006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE PROPOSAL FOR THE 2017 Mgmt For For BUSINESS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY 2 RATIFICATION OF THE PROPOSAL FOR THE 2017 Mgmt For For EARNINGS DISTRIBUTION OF THE COMPANY. PROPOSED CASH DIVIDEND: TWD 15 PER SHARE AND PROPOSED CAPITAL SURPLUS: TWD 5 PER SHARE 3 DISCUSSIONS OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION FROM CAPITAL RESERVES OF THE COMPANY 4.1 THE ELECTION OF THE Mgmt For For DIRECTOR:XIE,ZHUO-MING,SHAREHOLDER NO.0000001 4.2 THE ELECTION OF THE DIRECTOR:KAI HONG Mgmt For For INVESTMENT CO., LTD ,SHAREHOLDER NO.0000003,CHEN,CUI-FANG AS REPRESENTATIVE 4.3 THE ELECTION OF THE DIRECTOR:FSP TECHNOLOGY Mgmt For For INC. ,SHAREHOLDER NO.0000007,ZHENG,YA-REN AS REPRESENTATIVE 4.4 THE ELECTION OF THE DIRECTOR:PASSUELLO Mgmt For For FABIO,SHAREHOLDER NO.YA4399XXX 4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LI,JIAN-RAN,SHAREHOLDER NO.F122404XXX 4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:YANG,QING-XI,SHAREHOLDER NO.L102651XXX 4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:WANG,XIU-ZHI,SHAREHOLDER NO.N200364XXX 4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:CHEN,YI,SHAREHOLDER NO.R120241XXX 5 TO DISCHARGE THE NON-COMPETITION DUTIES OF Mgmt Against Against THE NEW DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VST INDUSTRIES LTD, HYDERABAD Agenda Number: 708361679 -------------------------------------------------------------------------------------------------------------------------- Security: Y9381K116 Meeting Type: AGM Meeting Date: 02-Aug-2017 Ticker: ISIN: INE710A01016 -------------------------------------------------------------------------------------------------------------------------- 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 STATEMENT, REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF DIVIDEND ON EQUITY SHARES: Mgmt For For DIVIDEND OF INR 75 PER EQUITY SHARE OF INR 10 EACH IN THE PAID UP EQUITY SHARE CAPITAL OF THE COMPANY 3 RE-APPOINTMENT OF MR. RAMAKRISHNA V. Mgmt For For ADDANKI (DIN: 07147591) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 4 RATIFY THE APPOINTMENT OF MESSRS. B S R & Mgmt For For ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS -------------------------------------------------------------------------------------------------------------------------- WABCO INDIA LTD, CHENNAI Agenda Number: 708483398 -------------------------------------------------------------------------------------------------------------------------- Security: Y9381Z105 Meeting Type: AGM Meeting Date: 18-Sep-2017 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 2017 2 DECLARATION OF DIVIDEND: DIVIDEND OF RS.7/- Mgmt For For PER SHARE ON 1,89,67,584 EQUITY SHARES OF RS.5/- EACH FULLY PAID UP, WHICH MAKE UP THE ENTIRE PAID-UP EQUITY CAPITAL OF THE COMPANY, ABSORBING A SUM OF RS.1327.73/- LAKHS, BE (EXCLUDING DIVIDEND TAX) AND IS HEREBY DECLARED FOR THE YEAR ENDED 31ST MARCH, 2017 3 RE-APPOINTMENT OF MR. JORGE SOLIS (DIN: Mgmt Against Against 07119701) WHO RETIRES BY ROTATION 4 RATIFICATION OF THE APPOINTMENT OF M/S. Mgmt For For S.R. BATLIBOI & ASSOCIATES LLP (FIRM REGISTRATION NO. 101049W), CHARTERED ACCOUNTANTS, CHENNAI AS STATUTORY AUDITORS FOR THE FOURTH CONSECUTIVE YEAR 5 RATIFICATION OF THE REMUNERATION PAYABLE TO Mgmt For For MR. A N RAMAN, PRACTISING COST ACCOUNTANT AS COST AUDITOR FOR 2017-18 6 APPROVAL OF MATERIAL RELATED PARTY Mgmt For For TRANSACTIONS WITH WABCO EUROPE BVBA -------------------------------------------------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 709054427 -------------------------------------------------------------------------------------------------------------------------- Security: P98180188 Meeting Type: AGM Meeting Date: 22-Mar-2018 Ticker: ISIN: MX01WA000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883028 DUE TO SPLITTING OF RESOLUTION I . 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 I.A PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE BOARD OF DIRECTORS I.B PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE GENERAL DIRECTOR I.C PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE AUDIT AND CORPORATE PRACTICES COMMITTEES I.D PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE FULFILLMENT OF TAX OBLIGATIONS I.E PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE STOCK OPTION PLAN FOR PERSONNEL I.F PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT IN REGARD TO THE SITUATION OF THE SHARE BUYBACK FUND AND OF THE SHARES THAT WERE BOUGHT BACK DURING 2017 I.G PRESENTATION, DISCUSSION AND, IF DEEMED Mgmt For For APPROPRIATE, APPROVAL OF THE REPORT FROM THE WALMART MEXICO FOUNDATION II DISCUSSION AND, IF DEEMED APPROPRIATE, Mgmt For For APPROVAL OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS TO DECEMBER 31, 2017 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, 2017, WHICH INCLUDES THE PAYMENT OF A DIVIDEND OF MXN 1.65 PER SHARE, TO BE PAID IN VARIOUS INSTALLMENTS IV RESOLUTIONS REGARDING THE STOCK OPTION PLAN Mgmt Against Against OF THE COMPANY FOR EMPLOYEES OF ITS SUBSIDIARIES AND OF ITS RELATED COMPANIES V APPOINTMENT OR RATIFICATION OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, OF THE CHAIRPERSONS OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES AND OF 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 THE DESIGNATION OF SPECIAL DELEGATES TO CARRY OUT THE RESOLUTIONS THAT ARE PASSED CMMT 16 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- WALSIN LIHWA CORPORATION Agenda Number: 709343812 -------------------------------------------------------------------------------------------------------------------------- Security: Y9489R104 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: TW0001605004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RATIFY BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR 2017. 2 TO RATIFY THE ALLOCATION PLAN OF 2017 Mgmt For For EARNINGS. PROPOSED CASH DIVIDEND:TWD 1 PER SHARE. 3 TO DISCUSS THE AMENDMENT OF THE ARTICLES OF Mgmt For For INCORPORATION. 4 TO DISCUSS THE AMENDMENT OF THE PROCEDURES Mgmt Against Against FOR LENDING FUNDS TO OTHER PARTIES, AND ENDORSEMENT AND GUARANTEE PROCEDURES. 5 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For DIRECTORS' OBLIGATIONS OF NON-COMPETITION.(CHENG,HUI-MING) 6 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For DIRECTORS' OBLIGATIONS OF NON-COMPETITION.(MA,WEI-SHIN) 7 TO DISCUSS THE PROPOSAL FOR THE RELEASE OF Mgmt For For DIRECTORS' OBLIGATIONS OF NON-COMPETITION.(CHEN,JUEI-LUNG) -------------------------------------------------------------------------------------------------------------------------- WAN HAI LINES LTD. Agenda Number: 709551142 -------------------------------------------------------------------------------------------------------------------------- Security: Y9507R102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: TW0002615002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTING THE 2017 FINANCIAL STATEMENTS Mgmt For For AND BUSINESS REPORT. 2 PRESENTING THE 2017 EARNINGS APPROPRIATION. Mgmt For For PROPOSED CASH DIVIDEND: TWD 0.5 PER SHARE. 3 RELEASE OF THE NON COMPETITION RESTRICTION Mgmt For For FOR MEMBERS OF THE COMPANY'S 20TH BOARD OF DIRECTORS, DIRECTOR REPRESENTATIVE CHEN LI. 4 RELEASE OF THE NON COMPETITION RESTRICTION Mgmt For For FOR MEMBERS OF THE COMPANY'S 20TH BOARD OF DIRECTORS, DIRECTOR REPRESENTATIVE CHEN ZHI CHAO. -------------------------------------------------------------------------------------------------------------------------- WASION GROUP HOLDINGS LIMITED Agenda Number: 709328442 -------------------------------------------------------------------------------------------------------------------------- Security: G9463P108 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0424/LTN20180424289.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0424/LTN20180424283.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.24 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MS. CAO ZHAO HUI AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MS. ZHENG XIAO PING AS AN Mgmt Against Against EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. HUI WING KUEN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. LUAN WENPENG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES 10 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SHARES CMMT PLEASE NOTE THAT RESOLUTION 11 IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS 9 AND 10. THANK YOU 11 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 9 ABOVE 12 TO APPROVE THE CHANGE OF THE NAME OF THE Mgmt For For COMPANY TO ''WASION HOLDINGS LIMITED (AS SPECIFIED) -------------------------------------------------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDING CO., LTD. Agenda Number: 709512227 -------------------------------------------------------------------------------------------------------------------------- Security: Y95315100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002889003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS.PROPOSED CASH DIVIDEND:TWD 0.65 PER SHARE. 3 PROPOSAL FOR A NEW SHARE ISSUE THROUGH Mgmt For For CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND: 12 FOR 1,000 SHS HELD. -------------------------------------------------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Agenda Number: 709349422 -------------------------------------------------------------------------------------------------------------------------- Security: Y9532D102 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: MYL9679OO001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For FINAL SINGLE TIER CASH DIVIDEND OF 3.0 SEN PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 70 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: TAN SRI MARZUKI BIN MOHD NOOR 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 70 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: MR. LIANG KAI CHONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 70 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION: MR. NG SOON LAI @ NG SIEK CHUAN 5 TO RE-APPOINT MESSRS ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 6 PAYMENT OF DIRECTORS' FEES AND BENEFITS Mgmt For For 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 8 PROPOSED RENEWAL OF 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 10 PROPOSED GRANTING OF OPTIONS TO TAN SRI LIM Mgmt Against Against SIEW CHOON 11 PROPOSED GRANTING OF OPTIONS TO DATO' LEE Mgmt Against Against TUCK FOOK 12 PROPOSED GRANTING OF OPTIONS TO TAN SRI Mgmt Against Against MARZUKI BIN MOHD NOOR 13 PROPOSED GRANTING OF OPTIONS TO DATUK AB Mgmt Against Against WAHAB BIN KHALIL 14 PROPOSED GRANTING OF OPTIONS TO DATO' NG Mgmt Against Against SOOI LIN 15 PROPOSED GRANTING OF OPTIONS TO NG SOON LAI Mgmt Against Against @ NG SIEK CHUAN 16 PROPOSED GRANTING OF OPTIONS TO GOH KAI HAO Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 708447962 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 30-Aug-2017 Ticker: ISIN: CNE1000004L9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 802507 DUE TO ADDITION OF RESOLUTIONS 8 AND 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0811/LTN20170811956.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0811/LTN20170811966.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0714/LTN20170714756.pdf 1 TO CONSIDER AND APPROVE THE ISSUE OF BONDS Mgmt For For ("BONDS ISSUE") IN THE PRINCIPAL AMOUNT OF NOT EXCEEDING 650,000,000 EURO (OR ITS UNITED STATES DOLLARS EQUIVALENT) BY WEICHAI INTERNATIONAL HONG KONG ENERGY GROUP CO., LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY 2 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI INTERNATIONAL HONG KONG ENERGY GROUP CO., LIMITED IN RESPECT OF THE BONDS ISSUE 3 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI WESTPORT SUPPLY AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE SUPPLY OF BASE ENGINES, GAS ENGINE PARTS, UTILITY AND LABOUR SERVICES, TECHNOLOGY DEVELOPMENT SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES AND/OR ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS 4 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI WESTPORT PURCHASE AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE PURCHASE OF GAS ENGINES, GAS ENGINE PARTS, LABOUR SERVICES AND RELATED PRODUCTS AND SERVICES BY THE COMPANY (AND ITS SUBSIDIARIES AND/OR ASSOCIATES) FROM WEICHAI WESTPORT AND THE RELEVANT NEW CAPS 5 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE PROVISION OF LOGISTICS AND STORAGE SERVICES BY WEICHAI LOGISTICS (AND ITS ASSOCIATES) TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS 6 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE WEICHAI WESTPORT LEASING AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE LEASING OF FACTORY BUILDINGS BY THE COMPANY TO WEICHAI WESTPORT AND THE RELEVANT NEW CAPS 7 TO CONSIDER AND APPROVE THE SUPPLEMENTAL Mgmt For For AGREEMENT TO THE SHAANXI ZHONGQI PURCHASE AGREEMENT DATED 14 JULY 2017 IN RESPECT OF THE PURCHASE OF PARTS AND COMPONENTS OF VEHICLES, SCRAP STEEL AND RELATED PRODUCTS AND LABOUR SERVICES BY SHAANXI ZHONGQI (AND ITS SUBSIDIARIES) FROM SHAANXI AUTOMOTIVE (AND ITS ASSOCIATES) AND THE RELEVANT NEW CAPS 8 TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WU HONGWEI AS A SUPERVISOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE EGM TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2017 (BOTH DAYS INCLUSIVE) 9 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER HONG KONG INTERNATIONAL DEVELOPMENT CO., LIMITED IN RESPECT OF A BANK LOAN -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO LTD Agenda Number: 708625542 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: EGM Meeting Date: 30-Nov-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/2017/1016/ltn20171016812.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1016/LTN20171016822.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1016/ltn20171016838.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 16 OCTOBER 2017: ARTICLE 6 AND ARTICLE 7 2 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI AMERICA CORP. IN RESPECT OF A LOAN -------------------------------------------------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Agenda Number: 709363460 -------------------------------------------------------------------------------------------------------------------------- Security: Y9531A109 Meeting Type: AGM Meeting Date: 14-Jun-2018 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/2018/0427/LTN201804272404.pdf, 1 TO CONSIDER AND APPROVE THE ANNUAL REPORTS Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 5 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 6 TO CONSIDER AND APPROVE THE (AS SPECIFIED) Mgmt For For (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 7 TO CONSIDER AND APPROVE THE DISTRIBUTION OF Mgmt For For PROFIT TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 8 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 2018 AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION 9 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 2018 10 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 2018 11 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 27 APRIL 2018 12 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 27 APRIL 2018 13 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 27 APRIL 2018 14 TO CONSIDER AND APPROVE THE GRANT OF THE Mgmt For For GUARANTEE BY THE COMPANY FOR THE BENEFIT OF WEICHAI POWER (HONG KONG) INTERNATIONAL DEVELOPMENT CO., LTD. IN RESPECT OF A LOAN 15 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt For For RELATION TO THE PROVISION FOR ASSETS IMPAIRMENT CMMT PLEASE NOTE THAT PER THE AGENDA PUBLISHED Non-Voting BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.ATHROUGH 16.B WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET 16.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LU WENWU AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 16.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WU HONGWEI AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. TAN XUGUANG AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG YUEPU AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. JIANG KUI AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG QUAN AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.E TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. XU XINYU AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.F TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. SUN SHAOJUN AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.G TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YUAN HONGMING AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.H TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. YAN JIANBO AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.I TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. GORDON RISKE AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 17.J TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For MICHAEL MARTIN MACHT AS A DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.A TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.B TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. WANG GONGYONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.C TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. NING XIANGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.D TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. LI HONGWU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) 18.E TO CONSIDER AND APPROVE THE ELECTION OF MR. Mgmt For For WEN DAOCAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2017 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2020 (BOTH DAYS INCLUSIVE) CMMT 07 MAY 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.A THROUGH 17.J WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 07 MAY 2018: PLEASE NOTE THAT PER THE Non-Voting AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.A THROUGH 18.E WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 931696, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Agenda Number: 708455945 -------------------------------------------------------------------------------------------------------------------------- Security: Y95343102 Meeting Type: AGM Meeting Date: 04-Oct-2017 Ticker: ISIN: CNE1000004M7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0818/LTN20170818453.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") AND THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2016 2 TO CONSIDER AND APPROVE THE CONSOLIDATED Mgmt For For AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2016 3 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PROPOSAL OF THE COMPANY AND THE RELEVANT DECLARATION AND PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2016: RMB0.28 (INCLUDING TAX) PER SHARE 4 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For FINAL ACCOUNTS OF THE COMPANY AND THE REPORT OF THE INTERNATIONAL AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2016 5 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt Against Against MR. CHEN SHUWEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For REMUNERATION PROPOSAL FOR THE COMPANY'S DIRECTORS AND SUPERVISORS FOR THE YEAR ENDING 31 DECEMBER 2017 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF SHINEWING CERTIFIED PUBLIC ACCOUNTANTS AS THE COMPANY'S DOMESTIC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND SHINEWING (HK) CPA LIMITED AS THE COMPANY'S INTERNATIONAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2017 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO CONSIDER AND APPROVE OTHER BUSINESS, IF Mgmt Against Against ANY 9 THAT: (1) THERE BE GRANTED TO THE BOARD, AN Mgmt Against Against UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC SHARES OR H SHARES, SEPARATELY OR AT THE SAME TIME, OR MAKE OR GRANT OFFERS, AGREEMENTS OR PURCHASE OPTIONS, SUBJECT TO THE FOLLOWING CONDITIONS: (A) 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; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER DOMESTIC SHARES OR H SHARES, ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO SUCH MANDATE, SHALL NOT EXCEED: (I) IN THE CASE OF DOMESTIC SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF DOMESTIC SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; AND (II) IN THE CASE OF H SHARES, 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION, IN EACH CASE AS OF THE DATE OF THIS RESOLUTION; AND (C) THE BOARD SHALL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC, THE SECURITIES LAW OF THE PRC AND RELEVANT LAWS AND REGULATIONS, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (AS THE SAME MAY BE AMENDED FROM TIME TO TIME) AND ONLY IF ALL NECESSARY APPROVALS (IF REQUIRED) FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENTAL AUTHORITIES ARE OBTAINED; AND (2) CONTINGENT ON THE BOARD RESOLVING TO ISSUE SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, THE BOARD BE AUTHORISED TO: (A) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES INCLUDING (WITHOUT LIMITATION TO): (I) DETERMINE THE CLASS AND NUMBER OF SHARES TO BE ISSUED; (II) DETERMINE THE ISSUE PRICE OF THE NEW SHARES; (III) DETERMINE THE OPENING AND CLOSING DATES OF THE NEW ISSUE; (IV) DETERMINE THE USE OF PROCEEDS OF THE NEW ISSUE; (V) DETERMINE THE CLASS AND NUMBER OF NEW SHARES (IF ANY) TO BE ISSUED TO THE EXISTING SHAREHOLDERS; (VI) MAKE OR GRANT SUCH OFFERS, AGREEMENTS AND OPTIONS AS MAY BE NECESSARY IN THE EXERCISE OF SUCH POWERS; AND (VII) IN THE CASE OF AN OFFER OR ALLOTMENT OF SHARES TO THE SHAREHOLDERS OF THE COMPANY, EXCLUDE SHAREHOLDERS WHO ARE RESIDENT OUTSIDE THE PRC OR THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PRC ("HONG KONG") ON ACCOUNT OF PROHIBITIONS OR REQUIREMENTS UNDER OVERSEAS LAWS OR REGULATIONS OR FOR SOME OTHER REASON(S) WHICH THE BOARD CONSIDERS NECESSARY OR EXPEDIENT; (B) INCREASE THE REGISTERED CAPITAL OF THE COMPANY IN ACCORDANCE WITH THE ACTUAL INCREASE OF CAPITAL BY ISSUING SHARES PURSUANT TO SUBPARAGRAPH (1) OF THIS RESOLUTION, REGISTER THE INCREASED CAPITAL WITH THE RELEVANT AUTHORITIES IN THE PRC AND MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE INCREASE IN THE REGISTERED CAPITAL OF THE COMPANY; AND (C) MAKE ALL NECESSARY FILINGS AND REGISTRATIONS WITH THE PRC, HONG KONG AND/OR OTHER RELEVANT AUTHORITIES, AND TAKE ANY OTHER REQUIRED ACTIONS AND COMPLETE ANY OTHER PROCEDURES AS REQUIRED. FOR THE PURPOSES OF THIS RESOLUTION: "DOMESTIC SHARES" MEANS DOMESTIC INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, WHICH ARE SUBSCRIBED FOR AND PAID UP IN RENMINBI BY PRC INVESTORS; "H SHARES" MEANS THE OVERSEAS LISTED FOREIGN INVESTED SHARES IN THE SHARE CAPITAL OF THE COMPANY, WITH A PAR VALUE OF RMB1.00 EACH, AND WHICH ARE SUBSCRIBED FOR AND TRADED IN HONG KONG DOLLARS; AND "RELEVANT PERIOD" MEANS THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIEST OF: (A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; OR (B) THE EXPIRATION OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (C) 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 -------------------------------------------------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Agenda Number: 708744746 -------------------------------------------------------------------------------------------------------------------------- Security: Y95343102 Meeting Type: EGM Meeting Date: 27-Dec-2017 Ticker: ISIN: CNE1000004M7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110309.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1110/LTN20171110237.pdf 1 "THAT: (A) THE RENEWED COTTON YARN/GREY Mgmt For For FABRIC AND DENIM SUPPLY AGREEMENT (THE "RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND SHANDONG WEIQIAO CHUANGYE GROUP COMPANY LIMITED (AS SPECIFIED) (THE "HOLDING COMPANY", COLLECTIVELY WITH ITS SUBSIDIARIES (EXCLUDING THE GROUP), THE "PARENT GROUP") ON 17 OCTOBER 2017 BE AND IS HEREBY APPROVED AND CONFIRMED; (B) THE ESTIMATED MAXIMUM VALUES OF THE ANNUAL AGGREGATE SUPPLY OF COTTON YARN/GREY FABRIC AND DENIM BY THE GROUP TO THE PARENT GROUP (AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 17 OCTOBER 2017) FOR EACH OF THE THREE YEARS ENDING 31 DECEMBER 2020 (THE "ANNUAL CAPS") BE AND ARE HEREBY APPROVED AND CONFIRMED; AND (C) ANY DIRECTOR OF THE COMPANY 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 RENEWED COTTON YARN/GREY FABRIC AND DENIM SUPPLY AGREEMENT AND THE TRANSACTIONS THEREUNDER, AND THE ANNUAL CAPS." -------------------------------------------------------------------------------------------------------------------------- WELSPUN INDIA LIMITED Agenda Number: 708485948 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T340128 Meeting Type: AGM Meeting Date: 20-Sep-2017 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), REPORT OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 DECLARATION OF FINAL DIVIDEND ON EQUITY Mgmt For For SHARES: RE. 0.65 PER EQUITY SHARE 3 RE-APPOINTMENT OF MR. BALKRISHAN GOENKA AS Mgmt Against Against A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION 4 APPOINTMENT OF S R B C & CO LLP (HAVING Mgmt For For FIRM REGISTRATION NUMBER 324982E/ E300003), AS THE STATUTORY AUDITORS OF THE COMPANY IN PLACE OF PRICE WATERHOUSE CHARTERED ACCOUNTANTS LLP, CHARTERED ACCOUNTANTS (FIRM REGISTRATION NUMBER - 012754N/N500016), THE RETIRING STATUTORY AUDITORS 5 APPOINTMENT OF MR. PRADEEP PODDAR AS AN Mgmt For For INDEPENDENT DIRECTOR 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITOR 7 APPOINTMENT OF MR. RAJESH MANDAWEWALA AS Mgmt For For MANAGING DIRECTOR FOR A PERIOD OF 5 YEARS W.E.F. APRIL 1, 2017 -------------------------------------------------------------------------------------------------------------------------- WESTPORTS HOLDINGS BHD, PELABUHAN KLANG Agenda Number: 709101668 -------------------------------------------------------------------------------------------------------------------------- Security: Y95440106 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: MYL5246OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 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 MILLION FROM THIS ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, TO BE PAID MONTHLY IN ARREARS AFTER EACH MONTH OF COMPLETED SERVICE OF THE DIRECTORS O.2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 106 OF THE COMPANY'S CONSTITUTION: DATUK RUBEN EMIR GNANALINGAM BIN ABDULLAH O.3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 106 OF THE COMPANY'S CONSTITUTION: DATO' YUSLI BIN MOHAMED YUSOFF O.4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 106 OF THE COMPANY'S CONSTITUTION: RUTH SIN LING TSIM O.5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 113 OF THE COMPANY'S CONSTITUTION: SHANTHI KANDIAH O.6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 113 OF THE COMPANY'S CONSTITUTION: CHAN SOO CHEE O.7 TO APPOINT DELOITTE PLT AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION O.8 PROPOSED AUTHORITY TO ALLOT AND ISSUE Mgmt For For SHARES PURSUANT TO SECTION 76 OF THE COMPANIES ACT, 2016 S.1 PROPOSED ADOPTION OF THE COMPANY'S NEW Mgmt For For CONSTITUTION ("PROPOSED ADOPTION") -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL OF INDIA LTD, PUNE Agenda Number: 708468877 -------------------------------------------------------------------------------------------------------------------------- Security: Y4641Q128 Meeting Type: AGM Meeting Date: 18-Sep-2017 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, 2017 2 DECLARATION OF FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED MARCH 31, 2017: INR 3 PER SHARE 3 RE-APPOINTMENT OF MR. ANIL BERERA, AS Mgmt Against Against DIRECTOR WHO RETIRES BY ROTATION 4 APPOINTMENT OF M/S MZSK & ASSOCIATES (FIRM Mgmt For For REGISTRATION NUMBER: 105047W), CHARTERED ACCOUNTANTS, AS AUDITORS FROM THE CONCLUSION OF 56TH AGM UNTIL THE CONCLUSION OF THE 61ST AGM 5 RATIFICATION OF REMUNERATION OF M/S R. J. Mgmt For For GOEL & CO., COST ACCOUNTANTS (FIRM REGISTRATION NO. 000026) AS COST AUDITORS FOR FY 2017-18 CMMT 31 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT 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 -------------------------------------------------------------------------------------------------------------------------- WILSON BAYLY HOLMES - OVCON LTD, SANDTON Agenda Number: 708620857 -------------------------------------------------------------------------------------------------------------------------- Security: S5923H105 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: ZAE000009932 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.O.1 RE-APPOINTMENT OF THE AUDITORS: BDO SOUTH Mgmt For For AFRICA INC. 2.O.2 RE-ELECTION OF MR RW GARDINER AS DIRECTOR Mgmt For For 3O3.1 APPOINTMENT OF MS AN MATYUMZA AS AUDIT Mgmt Abstain Against COMMITTEE MEMBER 4O3.2 APPOINTMENT OF MR RW GARDINER AS AUDIT Mgmt For For COMMITTEE MEMBER 5O3.3 APPOINTMENT OF MS SN MAZIYA AS AUDIT Mgmt For For COMMITTEE MEMBER 6.O.4 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For 7.O.5 ENDORSEMENT OF REMUNERATION POLICY Mgmt For For IMPLEMENTATION REPORT 8.O.6 PLACING UNISSUED SHARES UNDER THE CONTROL Mgmt For For OF THE DIRECTORS 9.O.7 DIRECTORS AUTHORITY TO IMPLEMENT SPECIAL Mgmt For For AND ORDINARY RESOLUTIONS 10S.1 APPROVAL OF DIRECTORS FEES FOR 2017 TO 2018 Mgmt For For FINANCIAL YEAR 11S.2 AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE Mgmt For For IN TERMS OF SECTION 44 AND 45 OF THE ACT 12S.3 GENERAL APPROVAL TO REPURCHASE COMPANY Mgmt For For SHARES CMMT 20 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF RESOLUTION 1.O.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP. Agenda Number: 709512037 -------------------------------------------------------------------------------------------------------------------------- Security: Y9588T100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0003105003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 ADOPTION OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For OF 2017 PROFITS. PROPOSED CASH DIVIDEND :TWD 7 PER SHARE. 3 PROPOSAL FOR RELEASE OF DIRECTORS FROM Mgmt For For NON-COMPETITION RESTRICTIONS. 4 PROPOSAL FOR THE ISSUANCE OF RESTRICTED Mgmt For For STOCK AWARDS (RSA). -------------------------------------------------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Agenda Number: 709482549 -------------------------------------------------------------------------------------------------------------------------- Security: Y95873108 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: TW0002344009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACKNOWLEDGE AND RECOGNIZE BUSINESS Mgmt For For REPORT AND FINANCIAL STATEMENTS OF FISCAL YEAR 2017. 2 TO ACKNOWLEDGE AND RECOGNIZE THE PROPOSAL Mgmt For For FOR DISTRIBUTION OF 2017 PROFIT.PROPOSED CASH DIVIDEND: TWD 1 PER SHARE 3 PROPOSAL TO ISSUE NEW SHARES FOR CASH Mgmt For For CAPITAL INCREASE TO SPONSOR ISSUANCE OF GLOBAL DEPOSITORY RECEIPTS. 4 TO DISCUSS THE AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION OF THE COMPANY 5 TO DISCUSS THE AMENDMENT TO THE INTERNAL Mgmt For For RULES OF THE COMPANY:(1)PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS (2)PROCEDURES FOR ENGAGING IN FINANCIAL DERIVATIVES TRANSACTIONS 6 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (INDEPENDENT DIRECTOR: CAI,FENG-SI) 7 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (INDEPENDENT DIRECTOR: XU,JIE-LI) 8 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (INDEPENDENT DIRECTOR: ZHANG,SHAN-ZHENG) 9 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION. (DIRECTOR: MA,WEI-XIN) 10 TO DISCUSS THE RELEASE OF DIRECTORS FROM Mgmt For For THE NON-COMPETITION RESTRICTION.(DIRECTOR: PAN,SI-RU) -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD, BANGALORE Agenda Number: 708317549 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: AGM Meeting Date: 19-Jul-2017 Ticker: ISIN: INE075A01022 -------------------------------------------------------------------------------------------------------------------------- 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 OF THE COMPANY (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For OF INR 2 PER EQUITY SHARE ALREADY PAID DURING THE YEAR AS FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31. 2017 3 RE-APPOINTMENT OF MR, ABIDALI Z NEEMUCHWALA Mgmt For For (DIN 02478060), DIRECTOR, WHO RETIRES BY ROTATION AND OFFERS HIMSELF FOR RE-APPOINTMENT 4 APPOINTMENT, OF DELOITTE HASKINS & SELLS Mgmt For For LLP, CHARTERED ACCOUNTANTS (REGISTRATION NUMBER 117366W/ W-100018 WITH THE INSTITUTE OF CHARTERED ACCOUNTANTS OF INDIA), AS STATUTORY AUDITORS OF THE COMPANY 5 RE-APPOINTMENT OF MR. AZIM H PREMJI, (DIN Mgmt For For 00234280) AS EXECUTIVE CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY 6 RE-APPOINTMENT OF MR. WILLIAM ARTHUR OWENS Mgmt For For (DIN 00422976) AS INDEPENDENT DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WIPRO LTD, BANGALORE Agenda Number: 708430501 -------------------------------------------------------------------------------------------------------------------------- Security: Y96659142 Meeting Type: OTH Meeting Date: 28-Aug-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 APPROVAL FOR BUYBACK OF SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WISOL CO LTD, OSAN Agenda Number: 708214616 -------------------------------------------------------------------------------------------------------------------------- Security: Y96594109 Meeting Type: EGM Meeting Date: 07-Jul-2017 Ticker: ISIN: KR7122990005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF INSIDE DIRECTOR: YEOM SANG DEOK Mgmt For For 1.2 ELECTION OF OUTSIDE DIRECTOR: O SE GYEONG Mgmt For For CMMT 20 JUN 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAMES 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. -------------------------------------------------------------------------------------------------------------------------- WISOL CO LTD, OSAN Agenda Number: 708968031 -------------------------------------------------------------------------------------------------------------------------- Security: Y96594109 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7122990005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENT Mgmt For For 2 ELECTION OF INSIDE DIRECTOR: KIM YOUNG JAE Mgmt For For 3 ELECTION OF EXECUTIVE AUDITOR: SON HYEON Mgmt For For GON 4 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For DIRECTORS 5 APPROVAL OF LIMIT OF REMUNERATION FOR Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- WISTRON CORPORATION Agenda Number: 709507163 -------------------------------------------------------------------------------------------------------------------------- Security: Y96738102 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: TW0003231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE ELECTION OF THE DIRECTOR.:LIN XIAN Mgmt For For MING,SHAREHOLDER NO.2 1.2 THE ELECTION OF THE DIRECTOR.:HUANG BO Mgmt For For TUAN,SHAREHOLDER NO.642 1.3 THE ELECTION OF THE DIRECTOR.:WISTRON NEWEB Mgmt For For CORPORATION,SHAREHOLDER NO.377529,SHIEH HUNG PO AS REPRESENTATIVE 1.4 THE ELECTION OF THE DIRECTOR.:PENG JIN Mgmt For For BIN,SHAREHOLDER NO.5 1.5 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN YOU LIANG,SHAREHOLDER NO.R102686XXX 1.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:JIAN XUE REN,SHAREHOLDER NO.A120799XXX 1.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN ZHE XIONG,SHAREHOLDER NO.C100101XXX 1.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHANG LIANG JI,SHAREHOLDER NO.Q100154XXX 1.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LEE MINE SUN,SHAREHOLDER NO.K121025XXX 2 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS OF 2017. 3 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. PROPOSED STOCK DIVIDEND: FOR 30 SHS PER 1,000 SHS HELD AND CASH DIVIDEND: TWD1.2 PER SHARE. 4 DISCUSSION OF THE CAPITALIZATION OF PART OF Mgmt For For 2017 PROFITS THROUGH ISSUANCE OF NEW SHARES. 5 DISCUSSION OF ISSUANCE NO MORE THAN 260 Mgmt For For MILLION OF NEW COMMON SHARES FOR CASH TO SPONSOR ISSUANCE OF GDR. 6 DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES Mgmt For For OF ASSET ACQUISITION AND DISPOSAL'. 7 DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES Mgmt For For GOVERNING LOANING OF FUNDS'. 8 DISCUSSION OF AMENDMENTS TO THE 'PROCEDURES Mgmt For For GOVERNING ENDORSEMENTS AND GUARANTEES'. 9 DISCUSSION OF THE RELEASE OF THE Mgmt For For PROHIBITION ON NEWLY-ELECTED DIRECTORS AND THEIR CORPORATE REPRESENTATIVES FROM PARTICIPATION IN COMPETITIVE BUSINESS. CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- WISTRON NEWEB CORPORATION Agenda Number: 709507202 -------------------------------------------------------------------------------------------------------------------------- Security: Y96739100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0006285000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF THE 2017 BUSINESS REPORT Mgmt For For AND FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND: TWD 3.7 PER SHARE. 3 DISCUSSION ON THE CAPITALIZATION OF Mgmt For For EARNINGS THROUGH THE ISSUANCE OF NEW SHARES.PROPOSED STOCK DIVIDEND: 20 FOR 1000 SHS HELD 4 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For PARTS OF THE PROCEDURES FOR ACQUISITION OR DISPOSAL OF ASSETS. 5 DISCUSSION ON THE AMENDMENTS TO CERTAIN Mgmt For For PARTS OF THE RULES AND PROCEDURES FOR DERIVATIVE TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- WOCKHARDT LTD Agenda Number: 708352579 -------------------------------------------------------------------------------------------------------------------------- Security: Y73505136 Meeting Type: AGM Meeting Date: 02-Aug-2017 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.A ADOPTION OF AUDITED FINANCIAL STATEMENT OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 1.B ADOPTION OF AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017 AND THE REPORT OF AUDITORS THEREON 2 TO DECLARE DIVIDEND ON PREFERENCE SHARES AT Mgmt For For THE RATE OF 0.01%, ABSORBING A SUM OF INR 2,98,557 3 TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND Mgmt For For AGGREGATING INR 10/- (I.E. 200%) PER EQUITY SHARE OF INR 5 EACH PAID FOR THE FINANCIAL YEAR 2016-17 4 TO APPOINT A DIRECTOR IN PLACE OF DR. Mgmt For For MURTAZA KHORAKIWALA (DIN: 00102650), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT 5 RATIFICATION OF APPOINTMENT OF HARIBHAKTI & Mgmt For For CO. LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS 6 APPOINTMENT OF MR. VINESH KUMAR JAIRATH Mgmt For For (DIN : 00391684) AS AN INDEPENDENT DIRECTOR OF THE COMPANY 7 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITORS FOR THE FINANCIAL YEAR 2017-18 8 APPROVAL FOR ISSUANCE OF NON-CONVERTIBLE Mgmt For For DEBENTURES ('NCDS') UPTO INR 1200 CRORE ON PRIVATE PLACEMENT BASIS -------------------------------------------------------------------------------------------------------------------------- WOCKHARDT LTD Agenda Number: 708971747 -------------------------------------------------------------------------------------------------------------------------- Security: Y73505136 Meeting Type: OTH Meeting Date: 15-Mar-2018 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 TO GIVE LOANS OR TO GIVE GUARANTEE(IES) OR Mgmt Against Against TO PROVIDE SECURITY(IES) OR TO MAKE INVESTMENT(S) UPTO INR 6,000 CRORE (RUPEES SIX THOUSAND CRORE ONLY) -------------------------------------------------------------------------------------------------------------------------- WONIK IPS CO. LTD. Agenda Number: 708238806 -------------------------------------------------------------------------------------------------------------------------- Security: Y9690V100 Meeting Type: EGM Meeting Date: 07-Jul-2017 Ticker: ISIN: KR7240810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 GRANT OF STOCK OPTION AND APPROVAL OF GRANT Mgmt For For OF STOCK OPTION -------------------------------------------------------------------------------------------------------------------------- WONIK IPS CO. LTD. Agenda Number: 709047802 -------------------------------------------------------------------------------------------------------------------------- Security: Y9690V100 Meeting Type: AGM Meeting Date: 26-Mar-2018 Ticker: ISIN: KR7240810002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2 GRANT OF STOCK OPTION AND APPROVAL OF GRANT Mgmt For For OF STOCK OPTION 3 AMENDMENT OF ARTICLES ON RETIREMENT Mgmt For For ALLOWANCE FOR DIRECTOR 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD, SOUTH AFRICA Agenda Number: 708581461 -------------------------------------------------------------------------------------------------------------------------- Security: S98758121 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: ZAE000063863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1O1.1 RE-ELECTION OF DIRECTORS: ZARINA BASSA Mgmt For For 1O1.2 RE-ELECTION OF DIRECTORS: HUBERT BRODY Mgmt For For 1O1.3 RE-ELECTION OF DIRECTORS: NOMBULELO MOHOLI Mgmt For For 1O1.4 RE-ELECTION OF DIRECTORS: SAM NGUMENI Mgmt For For 2O2.1 ELECTION OF DIRECTOR: JOHN DIXON Mgmt For For 3.O.3 RE-APPOINTMENT OF ERNST & YOUNG INC AS THE Mgmt For For AUDITORS 4O4.1 ELECTION OF AUDIT COMMITTEE MEMBERS: Mgmt For For PATRICK ALLAWAY 4O4.2 ELECTION OF AUDIT COMMITTEE MEMBERS: ZARINA Mgmt For For BASSA 4O4.3 ELECTION OF AUDIT COMMITTEE MEMBERS: HUBERT Mgmt For For BRODY 4O4.4 ELECTION OF AUDIT COMMITTEE MEMBERS: ANDREW Mgmt For For HIGGINSON 5NB.1 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 6NB.2 APPROVAL OF THE IMPLEMENTATION REPORT Mgmt For For 7S171 THE VALUE-ADDED TAX PAID OR PAYABLE BY THE Mgmt For For NON-EXECUTIVE DIRECTORS ON THEIR FEES, FROM 1 JUNE TO 31 DECEMBER 2017 BE REIMBURSED BY THE COMPANY TO THE NON-EXECUTIVE DIRECTORS 7S172 APPROVAL OF NON-EXECUTIVE DIRECTORS FEES Mgmt For For FOR THE PERIOD 1 JANUARY TO 31 DECEMBER 2018 8.S.2 APPROVAL OF AMENDMENTS TO THE MEMORANDUM OF Mgmt For For INCORPORATION 9.S.3 APPROVAL OF GENERAL AUTHORITY TO REPURCHASE Mgmt For For SHARES 10S.4 APPROVAL OF FINANCIAL ASSISTANCE TO RELATED Mgmt For For OR INTER-RELATED COMPANIES OR UNDERTAKINGS 11S.5 APPROVAL OF ISSUE OF SHARES OR OPTIONS AND Mgmt For For GRANT OF FINANCIAL ASSISTANCE IN TERMS OF THE COMPANY'S SHARE BASED INCENTIVE SCHEMES -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 708818820 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: EGM Meeting Date: 22-Dec-2017 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF INSIDE DIRECTOR: SON TAE SEUNG Mgmt For For 2 ELECTION OF REPRESENTATIVE DIRECTOR: SON Mgmt For For TAE SEUNG -------------------------------------------------------------------------------------------------------------------------- WOORI BANK, SEOUL Agenda Number: 709016720 -------------------------------------------------------------------------------------------------------------------------- Security: Y9695N137 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7000030007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF DIRECTOR: BAE CHANG SIK Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOWPRIME CORP Agenda Number: 709441620 -------------------------------------------------------------------------------------------------------------------------- Security: Y969B9107 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: TW0002727005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 FINANCIAL STATEMENTS AND BUSINESS Mgmt For For REPORT 2 THE PROPOSAL FOR DISTRIBUTION OF 2017 Mgmt For For PROFITS. PROPOSED RETAINED EARNING: TWD 5.12969866 PER SHARE. PROPOSED CAPITAL SURPLUS: TWD 0.37030134 PER SHARE 3 CASH DIVIDENDS DISTRIBUTED FROM CAPITAL Mgmt For For SURPLUS TO SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- WPG HOLDINGS LIMITED Agenda Number: 709526303 -------------------------------------------------------------------------------------------------------------------------- Security: Y9698R101 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0003702007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACCEPT 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For 2017 PROFITS . PROPOSED CASH DIVIDEND: TWD 2.4 PER SHARE. 3 TO RESOLVES TO CONDUCT CAPITAL REDUCTION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD Agenda Number: 709566991 -------------------------------------------------------------------------------------------------------------------------- Security: Y9657B105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: TW0003036000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS. 2 DISTRIBUTION OF 2017 EARNINGS. PROPOSED Mgmt For For CASH DIVIDEND: TWD 2.5 PER SHARE. 3 AMENDMENT TO THE ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LIMITED Agenda Number: 709315584 -------------------------------------------------------------------------------------------------------------------------- Security: G9829N102 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0420/LTN20180420185.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420189.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 7.0 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017, AND TO PAY SUCH FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT OF THE COMPANY 3.A.I TO RE-ELECT MR. CHEN XI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.AII TO RE-ELECT MR. LEE SHING PUT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. CHENG KWOK KIN, PAUL AS AN Mgmt For For 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 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 CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 5.A AND 5.B. THANK YOU 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED -------------------------------------------------------------------------------------------------------------------------- Y G-1 CO LTD, INCHON Agenda Number: 709047927 -------------------------------------------------------------------------------------------------------------------------- Security: Y98265104 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: KR7019210004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS Mgmt For For 2.1 ELECTION OF INSIDE DIRECTOR I YEONG BAE Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR BAK YEONG GUN Mgmt For For 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 4 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAGEO CORPORATION, HSINTIEN CITY Agenda Number: 709453954 -------------------------------------------------------------------------------------------------------------------------- Security: Y9723R100 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: TW0002327004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECOGNIZE 2017 ANNUAL BUSINESS REPORTS Mgmt For For AND FINANCIAL STATEMENTS 2 TO RECOGNIZE THE 2017 PROFIT Mgmt For For DISTRIBUTION.PROPOSED RETAINED EARNING: TWD 14.36 PER SHARE AND CAPITAL SURPLUS: TWD 0.64 PER SHARE.PROPOSED STOCK DIVIDEND: 200 FOR 1000 SHS HELD 3 TO DISCUSS THE PROPOSED CASH DISTRIBUTION Mgmt For For FROM CAPITAL ACCOUNT 4 TO DISCUSS THE ISSUANCE OF NEW SHARES FROM Mgmt For For RETAINED EARNINGS 5 TO DISCUSS THE REVISION TO THE RULES OF Mgmt For For SHAREHOLDER MEETING 6 TO DISCUSS THE REVISION TO THE ARTICLES OF Mgmt For For INCORPORATION 7 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF ASSET ACQUISITION OR DISPOSAL 8 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF MONETARY LOANS AND THE PROCEDURES OF ENDORSEMENT AND GUARANTEE 9 TO DISCUSS THE REVISION TO THE PROCEDURES Mgmt For For OF DIRECTORS ELECTION 10.1 THE ELECTION OF THE Mgmt For For DIRECTOR:CHEN,TAI-MING,SHAREHOLDER NO.00000002 10.2 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,LIN,LAI-FU AS REPRESENTATIVE 10.3 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,YANG,SHI-JIAN AS REPRESENTATIVE 10.4 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,ZHANG,QI-WEN AS REPRESENTATIVE 10.5 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,WANG,BAO-YUAN AS REPRESENTATIVE 10.6 THE ELECTION OF THE DIRECTOR:XU CHANG XING Mgmt For For ENTERPRISE CO.,LTD.,SHAREHOLDER NO.00099108,WANG,JIN-SHAN AS REPRESENTATIVE 10.7 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:LI,ZHEN-LING,SHAREHOLDER NO.A110406XXX 10.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:LIN,ZONG-SHENG,SHAREHOLDER NO.AC00636XXX 10.9 THE ELECTION OF THE INDEPENDENT Mgmt Against Against DIRECTOR:CHEN,HONG-SHOU,SHAREHOLDER NO.F120677XXX 11 TO DISCUSS THE PROPOSAL TO RELEASE Mgmt Against Against NON-COMPETITION RESTRICTION ON THE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORPORATION Agenda Number: 709530314 -------------------------------------------------------------------------------------------------------------------------- Security: Y9729D105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: TW0002609005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ADOPTION OF 2017 DEFICIT COMPENSATION Mgmt For For PROPOSAL 3 RETROACTIVE RECOGNITION OF THE PRIVATE Mgmt For For PLACEMENT IN 2017 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. 4.1 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:MOTC ,SHAREHOLDER NO.00000001,CHIH-CHIEN HSIEH AS REPRESENTATIVE 4.2 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:MOTC ,SHAREHOLDER NO.00000001,KUN-CHING LIAO AS REPRESENTATIVE 4.3 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:MOTC ,SHAREHOLDER NO.00000001,PING-JEN TSENG AS REPRESENTATIVE 4.4 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN ,SHAREHOLDER NO.00626257,CHIEN-YI CHANG AS REPRESENTATIVE 4.5 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN ,SHAREHOLDER NO.00626257,JIUNN-RONG CHIOU AS REPRESENTATIVE 4.6 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN ,SHAREHOLDER NO.00626257,CHUAN-TE HO AS REPRESENTATIVE 4.7 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:TAIWAN INTERNATIONAL PORTS CORPORATION, LTD ,SHAREHOLDER NO.00585382,SHAO-LIANG CHEN AS REPRESENTATIVE 4.8 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt For For CANDIDATES:TAIWAN NAVIGATION CO., LTD ,SHAREHOLDER NO.00585383,WEN-CHING LIU AS REPRESENTATIVE 4.9 THE ELECTION OF 8 DIRECTOR AMONG 9 Mgmt No vote CANDIDATES:UNITED LOGISTICS INTERNATIONAL CO ,SHAREHOLDER NO.00641243,I-HSIANG WANG AS REPRESENTATIVE 4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:MING-SHEU TSAI,SHAREHOLDER NO.00000127 4.11 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TAR-SHING TANG,SHAREHOLDER NO.C101032XXX 4.12 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR:TZE-CHUN WANG,SHAREHOLDER NO.J120369XXX 5 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For PROHIBITION ON MINISTRY OF TRANSPORTATION AND COMMUNICATIONS (XIE,ZHI-JIAN) FROM PARTICIPATION IN COMPETITIVE BUSINESS 6 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For PROHIBITION ON TAIWAN INTERNATIONAL PORTS CORPORATION, LTD. (CHEN,SHAO-LIANG) FROM PARTICIPATION IN COMPETITIVE BUSINESS 7 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For PROHIBITION ON TAIWAN NAVIGATION CO., LTD. (LIU,WEN-QING) FROM PARTICIPATION IN COMPETITIVE BUSINESS 8 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For PROHIBITION ON CAI,MING-XU FROM PARTICIPATION IN COMPETITIVE BUSINESS 9 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For PROHIBITION ON MINISTRY OF TRANSPORTATION AND COMMUNICATIONS FROM PARTICIPATION IN COMPETITIVE BUSINESS 10 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For PROHIBITION ON TAIWAN INTERNATIONAL PORTS CORPORATION, LTD. FROM PARTICIPATION IN COMPETITIVE BUSINESS 11 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt For For PROHIBITION ON TAIWAN NAVIGATION CO., LTD. FROM PARTICIPATION IN COMPETITIVE BUSINESS 12 DISCUSSION OF PROPOSAL FOR RELEASING THE Mgmt Against Against PROHIBITION ON UNITED LOGISTICS INTERNATIONAL CORP. FROM PARTICIPATION IN COMPETITIVE BUSINESS 13 DISCUSSION OF AMENDMENT TO THE ARTICLES OF Mgmt For For INCORPORATION CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION RESOLUTION 4.1 AND 4.12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- YAPI VE KREDI BANKASI A.S., ISTANBUL Agenda Number: 708985330 -------------------------------------------------------------------------------------------------------------------------- Security: M9869G101 Meeting Type: AGM Meeting Date: 20-Mar-2018 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 2017 AND CONSIDERATION AND APPROVAL OF THE ANNUAL ACTIVITY REPORT AND FINANCIAL STATEMENTS FOR THE YEAR 2017 3 SUBMISSION OF APPOINTMENT MADE BY THE BOARD Mgmt For For OF DIRECTORS FOR THE VACATED MEMBERSHIP 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 2017 5 APPROVAL OF TRANSACTIONS REGARDING Mgmt For For LIQUIDATION BY SALE OF SOME BANK RECEIVABLES THAT ARE BEING FOLLOWED UP ON NONPERFORMING LOANS ACCOUNTS AND TO CLEAR BOARD MEMBERS REGARDING THESE TRANSACTIONS 6 PROVIDED THAT THE NECESSARY APPROVAL IS Mgmt For For OBTAINED FROM BANKING REGULATION AND SUPERVISION AGENCY, CAPITAL MARKETS BOARD AND TURKISH MINISTRY OF CUSTOMS AND COMMERCE THE ACCEPTANCE, ACCEPTANCE FOLLOWING AMENDMENT OR REJECTION OF PROPOSAL OF THE BOARD OF DIRECTORS REGARDING TO THE ARTICLE 3RD (TITLED PURPOSE AND SCOPE), TO THE ARTICLE 8TH (TITLED ISSUANCE OF BONDS AND OTHER SECURITIES), TO THE ARTICLE 11TH (TITLED BOARD OF DIRECTORS, ELECTION OF THE MEMBERS AND RESOLUTIONS OF THE BOARD OF DIRECTORS), TO THE ARTICLE 12TH (TITLED DISTRIBUTION OF DUTIES AMONG THE MEMBERS OF BOARD OF DIRECTORS, REPRESENTATION AND DELEGATION OF MANAGEMENT), TO THE ARTICLE 17TH (TITLED CORPORATE GOVERNANCE PRINCIPLES) AND TO THE ARTICLE 23 (TITLED LEGAL PROVISIONS) OF THE ARTICLES OF ASSOCIATION OF OUR BANK 7 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 8 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 9 DETERMINING THE GROSS ATTENDANCE FEES FOR Mgmt Against Against THE MEMBERS OF THE BOARD OF DIRECTORS 10 APPROVAL OF THE DIVIDEND DISTRIBUTION Mgmt For For POLICY OF THE BANK PURSUANT TO THE CAPITAL MARKETS BOARD REGULATIONS 11 APPROVAL WITH AMENDMENTS OR REJECTION OF Mgmt For For THE PROPOSAL OF THE BOARD OF DIRECTORS REGARDING THE PROFIT DISTRIBUTION FOR THE YEAR 2017 CREATED AS PER THE BANKS DIVIDEND DISTRIBUTION POLICY 12 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 13 SUBMITTING ACCORDING TO THE REGULATIONS OF Mgmt Against Against THE CAPITAL MARKETS BOARD THE DONATIONS AND CHARITIES MADE BY THE BANK IN 2017 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 2018 IN LINE WITH THE BANKING LEGISLATION AND THE REGULATIONS OF THE CAPITAL MARKETS BOARD 14 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 2017 TO THE SHAREHOLDERS KNOWLEDGE IN LINE WITH THE CAPITAL MARKETS BOARD CORPORATE GOVERNANCE COMMUNIQUE 15 WISHES AND COMMENTS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Agenda Number: 709458512 -------------------------------------------------------------------------------------------------------------------------- Security: G98429106 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: KYG984291065 -------------------------------------------------------------------------------------------------------------------------- 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'. 1 RATIFICATION OF THE BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2017. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF PROFITS FOR FISCAL YEAR 2017. PROPOSED CASH DIVIDEND : TWD 1.5 PER SHARE. 3 PROPOSAL TO AMEND THE MEMORANDUM AND Mgmt For For ARTICLES OF ASSOCIATION OF THE COMPANY(TO BE RESOLVED BY SPECIAL RESOLUTION). 4.1 THE ELECTION OF NON NOMINATED DIRECTOR. Mgmt Against Against 5 PROPOSAL FOR RELEASE THE NEW ELECTED Mgmt Against Against DIRECTOR FROM NON COMPETITION(TE BE RESOLVED BY SUPERMAJORITY RESOLUTION). -------------------------------------------------------------------------------------------------------------------------- YES BANK LIMITED Agenda Number: 709515196 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636123 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: INE528G01027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF STANDALONE AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENT FOR THE YEAR ENDED MARCH 31, 2018 2 APPROVAL OF DIVIDEND ON EQUITY SHARES: INR Mgmt For For 2.70 PER EQUITY SHARE 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. Mgmt For For R. & CO. LLP., CHARTERED ACCOUNTANTS (REGISTRATION NO. 101248W/W-100022) AS STATUTORY AUDITORS AND FIXATION OF REMUNERATION THEREOF 5 APPROVAL FOR APPOINTMENT OF MR. SUBHASH Mgmt For For CHANDER KALIA (DIN:00075644) AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION 6 APPROVAL FOR APPOINTMENT OF MR. RENTALA Mgmt For For CHANDRASHEKHAR (DIN: 01312412) AS AN INDEPENDENT DIRECTOR OF THE BANK 7 APPROVAL FOR APPOINTMENT OF DR. PRATIMA Mgmt For For SHEOREY (DIN: 08120130) AS AN INDEPENDENT DIRECTOR OF THE BANK 8 APPROVAL FOR RE-APPOINTMENT OF MR. RANA Mgmt For For KAPOOR (DIN: 00320702), MD&CEO OF THE BANK AND TO APPROVE THE REVISIONS IN REMUNERATION 9 APPROVAL FOR INCREASE IN THE BORROWING Mgmt For For LIMITS FROM INR 70,000 CRORES TO INR 110,000 CRORES 10 APPROVAL FOR BORROWING/ RAISING FUNDS IN Mgmt For For INDIAN/ FOREIGN CURRENCY BY ISSUE OF DEBT SECURITIES UPTO INR 30,000 CRORE (THE 'NCDS') TO ELIGIBLE INVESTORS ON PRIVATE PLACEMENT BASIS 11 APPROVAL FOR RAISING OF CAPITAL UPTO USD 1 Mgmt For For BILLION BY ISSUE OF SHARES OR CONVERTIBLE SECURITIES IN ONE OR MORE TRANCHES PROVIDED HOWEVER THAT THE AGGREGATE AMOUNT RAISED SHALL NOT RESULT IN INCREASE OF THE ISSUED AND SUBSCRIBED EQUITY SHARE CAPITAL OF THE BANK BY MORE THAN 10% OF THE THEN ISSUED AND SUBSCRIBED EQUITY SHARES OF THE BANK 12 APPROVAL OF EMPLOYEE STOCK OPTION SCHEME OF Mgmt Against Against THE BANK I.E. 'YBL ESOS - 2018' 13 APPROVAL FOR EXTENDING THE BENEFITS OF Mgmt Against Against EMPLOYEE STOCK OPTION SCHEME OF THE BANK TO THE ELIGIBLE EMPLOYEES OF THE SUBSIDIARY COMPANIES OF THE BANK CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- YES BANK LTD, MUMBAI Agenda Number: 708443229 -------------------------------------------------------------------------------------------------------------------------- Security: Y97636107 Meeting Type: OTH Meeting Date: 08-Sep-2017 Ticker: ISIN: INE528G01019 -------------------------------------------------------------------------------------------------------------------------- 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 FULLY PAID UP INTO 5 (FIVE) EQUITY SHARES OF INR 2/- EACH FULLY PAID UP 2 AMENDMENT TO CLAUSE V OF MEMORANDUM OF Mgmt For For ASSOCIATION OF THE BANK RELATING TO CAPITAL -------------------------------------------------------------------------------------------------------------------------- YFY INC. Agenda Number: 709526125 -------------------------------------------------------------------------------------------------------------------------- Security: Y98715108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0001907004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE COMPANY'S 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE COMPANY'S PROPOSAL FOR 2017 PROFIT Mgmt For For DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 0.6 PER SHARE. 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 PROCESSING DERIVATIVE TRANSACTIONS. 5 AMENDMENT TO THE COMPANY'S PROCEDURE FOR Mgmt For For LENDING FUNDS TO OTHER PARTIES. 6.1 THE ELECTION OF THE DIRECTOR.:SHIN-YI Mgmt For For ENTERPRISE CO., LTD. ,SHAREHOLDER NO.5, HO, FELIX AS REPRESENTATIVE 6.2 THE ELECTION OF THE DIRECTOR.:SHIN-YI Mgmt For For ENTERPRISE CO., LTD. ,SHAREHOLDER NO.5,HO, S. C. AS REPRESENTATIVE 6.3 THE ELECTION OF THE DIRECTOR.:SHIN-YI Mgmt For For ENTERPRISE CO., LTD. ,SHAREHOLDER NO.5,HO, RICHARD AS REPRESENTATIVE 6.4 THE ELECTION OF THE DIRECTOR.:YUEN FOONG Mgmt For For PAPER CO., LTD.,SHAREHOLDER NO.17,HUANG, KIRK AS REPRESENTATIVE 6.5 THE ELECTION OF THE DIRECTOR.:YUEN FOONG Mgmt For For PAPER CO., LTD.,SHAREHOLDER NO.17,WANG, CHIN-SAN AS REPRESENTATIVE 6.6 THE ELECTION OF THE DIRECTOR.:YUEN FOONG Mgmt For For PAPER CO., LTD.,SHAREHOLDER NO.17,CHIEN, JUNG-TSUNG AS REPRESENTATIVE 6.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:HUANG, WEN-CHENG,SHAREHOLDER NO.P100261XXX 6.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:LU, HSI-PENG,SHAREHOLDER NO.A120604XXX 6.9 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:CHEN, THOMAS,SHAREHOLDER NO.A102064XXX 7 TO RELEASE THE DIRECTORS ELECTED FROM Mgmt Against Against NON-COMPETITION RESTRICTIONS. -------------------------------------------------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO., LTD. Agenda Number: 709522634 -------------------------------------------------------------------------------------------------------------------------- Security: Y9840D109 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: TW0002023009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE FINAL FINANCIAL STATEMENT FOR Mgmt For For 2017 2 APPROVE THE DISTRIBUTION OF RETAINED Mgmt For For EARNINGS FOR 2017. PROPOSED CASH DIVIDEND: TWD 0.2 PER SHARE 3 DISCUSSION THE CASH AND STOCK DIVIDENDS TO Mgmt For For BE ISSUED AND TURNING THE RETAINED EARNINGS INTO STOCKHOLDERS' EQUITY FOR 2017. PROPOSED STOCK DIVIDEND: TWD 0.3 PER SHARE 4 DISCUSSION TO MODIFY THE CORPORATE CHARTER Mgmt For For OF YIEH-PHUI. -------------------------------------------------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Agenda Number: 708248427 -------------------------------------------------------------------------------------------------------------------------- Security: Y98415105 Meeting Type: AGM Meeting Date: 06-Jul-2017 Ticker: ISIN: MYL7293OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PAYMENT OF A FINAL SINGLE Mgmt For For TIER DIVIDEND OF 2 SEN PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 JANUARY 2017 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF RM759,562.84 FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' Mgmt For For BENEFITS OF UP TO RM150,000.00 FOR THE PERIOD FROM 1 FEBRUARY 2017 UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 4 TO RE-ELECT MR LIM CHERN YUAN, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 107 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAS OFFERED HIMSELF FOR RE-ELECTION 5 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 112 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO' MOHAMAD NASIR BIN AB LATIF 6 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 112 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATO' WEE HOE SOON @ GOOI HOE SOON 7 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 112 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK RAJA ZAHARATON BINTI RAJA ZAINAL ABIDIN 8 TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 112 OF THE CONSTITUTION OF THE COMPANY AND BEING ELIGIBLE, HAVE OFFERED HIMSELF FOR RE-ELECTION: DATUK SYED ZAID BIN SYED JAFFAR ALBAR 9 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 OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("THE ACT") 11 PROPOSED RENEWAL OF SHARE BUY-BACK Mgmt For For AUTHORITY OF UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY ("PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY") -------------------------------------------------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Agenda Number: 708313058 -------------------------------------------------------------------------------------------------------------------------- Security: Y98415105 Meeting Type: EGM Meeting Date: 06-Jul-2017 Ticker: ISIN: MYL7293OO003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 AND 2 ARE Non-Voting CONDITIONAL UPON PASSING EACH OTHER RESOLUTIONS. THANK YOU 1 PROPOSED JOINT VENTURE IN RELATION TO Mgmt For For EXECUTION AND PERFORMANCE OF BAREBOAT CHARTER CONTRACT FOR THE PROVISION AND CHARTER OF A FLOATING PRODUCTION, STORAGE AND OFF-LOADING ("FPSO") FACILITY ("PROPOSED JOINT VENTURE") 2 PROPOSED PROVISION OF FINANCIAL ASSISTANCE Mgmt For For TO THE JVC TO BE INCORPORATED PURSUANT TO THE PROPOSED JOINT VENTURE ("PROPOSED PROVISION OF FINANCIAL ASSISTANCE") -------------------------------------------------------------------------------------------------------------------------- YOUNGONE CORP, SEOUL Agenda Number: 708993159 -------------------------------------------------------------------------------------------------------------------------- Security: Y9849C102 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7111770004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF DIRECTOR: SEONG GI HAK, CHAE Mgmt For For GYU TAE, SEONG RAE EUN, I TAE YEON, JO HWAN BOK 2 ELECTION OF AUDIT COMMITTEE MEMBER: I TAE Mgmt For For YEON JO HWAN BOK 3 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOUNGONE HOLDINGS, SEOUL Agenda Number: 708993034 -------------------------------------------------------------------------------------------------------------------------- Security: Y98587119 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7009970005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2 ELECTION OF OUTSIDE DIRECTOR: I YEONG SEON Mgmt For For 3 ELECTION OF AUDITOR: YU CHANG JONG Mgmt For For 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YTL CORP BERHAD Agenda Number: 708674874 -------------------------------------------------------------------------------------------------------------------------- Security: Y98610101 Meeting Type: AGM Meeting Date: 12-Dec-2017 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 CONSTITUTION: DATO' YEOH SOO MIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YEOH SEOK HONG 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: SYED ABDULLAH BIN SYED ABD. KADIR 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' CHEONG KEAP TAI 5 TO RE-APPOINT EU PENG MENG @ LESLIE EU AS Mgmt For For DIRECTOR OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM720,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 7 TO APPROVE THE PAYMENT OF MEETING Mgmt For For ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING FOR EACH NON-EXECUTIVE DIRECTOR WITH EFFECT FROM FEBRUARY 2017 UNTIL OTHERWISE RESOLVED 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION: MESSRS HLB LER LUM 9 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: THAT SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 4, APPROVAL BE AND IS HEREBY GIVEN TO 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 CONTINUING IN OFFICE AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR: THAT SUBJECT TO THE PASSING OF THE ORDINARY RESOLUTION 5, 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 75 OF THE COMPANIES ACT, 2016 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 OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT CMMT 31 OCT 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. -------------------------------------------------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Agenda Number: 708674898 -------------------------------------------------------------------------------------------------------------------------- Security: Y9861K107 Meeting Type: AGM Meeting Date: 12-Dec-2017 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 CONSTITUTION: TAN SRI DATO' (DR) FRANCIS YEOH SOCK PING 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' YUSLI BIN MOHAMED YUSOFF 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' SRI MICHAEL YEOH SOCK SIONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt Against Against RETIRE PURSUANT TO ARTICLE 84 OF THE COMPANY'S CONSTITUTION: DATO' MARK YEOH SEOK KAH 5 TO RE-APPOINT TAN SRI DATUK DR. ARIS BIN Mgmt For For OSMAN @ OTHMAN AS DIRECTOR OF THE COMPANY 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For AMOUNTING TO RM760,000 FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 7 TO APPROVE THE PAYMENT OF MEETING Mgmt For For ATTENDANCE ALLOWANCE OF RM1,000 PER MEETING FOR EACH NON-EXECUTIVE DIRECTOR WITH EFFECT FROM FEBRUARY 2017 UNTIL OTHERWISE RESOLVED 8 TO RE-APPOINT THE AUDITORS AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION: MESSRS. PRICEWATERHOUSECOOPERS 9 THAT SUBJECT TO THE PASSING OF ORDINARY Mgmt For For RESOLUTION 5, 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 10 THAT APPROVAL BE AND IS HEREBY GIVEN TO TAN Mgmt For For 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 11 PROPOSED AUTHORITY TO ALLOT SHARES PURSUANT Mgmt For For TO SECTION 75 OF THE COMPANIES ACT, 2016 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 OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RRPT CMMT 31 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME 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. -------------------------------------------------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDINGS CO LTD, TAIPEI CITY Agenda Number: 709507113 -------------------------------------------------------------------------------------------------------------------------- Security: Y2169H108 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002885001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPTANCE OF THE 2017 BUSINESS REPORT AND Mgmt For For FINANCIAL STATEMENTS 2 ACCEPTANCE OF THE PROPOSED DISTRIBUTION OF Mgmt For For 2017 EARNINGS. PROPOSED CASH DIVIDEND: TWD 0.55 PER SHARE 3 AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For INCORPORATION -------------------------------------------------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO., LTD., SEOUL Agenda Number: 709043549 -------------------------------------------------------------------------------------------------------------------------- Security: Y9862D102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: KR7003470002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS & APPROVAL Mgmt For For OF CONSOLIDATED FINANCIAL STATEMENTS 2 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 709044375 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: OGM Meeting Date: 27-Mar-2018 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/2018/0309/LTN20180309153.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0309/LTN20180309135.pdf 1 THAT: (A) THE EXERCISE OF THE CALL OPTION Mgmt For For (INCLUDING THE ENTERING INTO OF THE CALL OPTION EXERCISE AGREEMENT AND THE EQUITY TRANSFER AGREEMENT) AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR AND ON THE TERMS AND CONDITIONS SET OUT IN THE SUPPLEMENTAL AGREEMENT TO THE COOPERATION AGREEMENT DATED 14 FEBRUARY 2018 ENTERED INTO BETWEEN GZCJ AND THE JV PARTNER, THE CALL OPTION EXERCISE AGREEMENT AND THE EQUITY TRANSFER AGREEMENT BE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) AUTHORIZATION BE GRANTED TO THE COMPANY AND 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 CALL OPTION EXERCISE AGREEMENT AND THE EQUITY TRANSFER AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH 2 THAT: MS. CHEN JING BE RE-ELECTED AS AN Mgmt For For EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Agenda Number: 709244999 -------------------------------------------------------------------------------------------------------------------------- Security: Y9863Z102 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0412/LTN20180412087.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412171.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR LIN ZHAOYUAN AS A DIRECTOR Mgmt For For 3.II TO RE-ELECT MR LI FENG AS A DIRECTOR Mgmt For For 3.III TO RE-ELECT MR YU LUP FAT JOSEPH AS A Mgmt For For 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 (ORDINARY RESOLUTION NO. 5A OF THE NOTICE OF THE MEETING) 5.B TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (ORDINARY RESOLUTION NO. 5B OF THE NOTICE OF THE MEETING) 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 (ORDINARY RESOLUTION NO. 5C OF THE NOTICE OF THE MEETING) -------------------------------------------------------------------------------------------------------------------------- YUHAN CORP, SEOUL Agenda Number: 708983499 -------------------------------------------------------------------------------------------------------------------------- Security: Y9873D109 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: KR7000100008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF FINANCIAL STATEMENTS AND Mgmt For For APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS 2.1 ELECTION OF INSIDE DIRECTOR I JEONG HUI Mgmt For For 2.2 ELECTION OF INSIDE DIRECTOR JO UK JE Mgmt For For 2.3 ELECTION OF INSIDE DIRECTOR BAK JONG HYEON Mgmt For For 2.4 ELECTION OF INSIDE DIRECTOR GIM SANG CHEOL Mgmt For For 2.5 ELECTION OF INSIDE DIRECTOR I YEONG RAE Mgmt For For 2.6 ELECTION OF INSIDE DIRECTOR I BYEONG MAN Mgmt For For 3.1 ELECTION OF PERMANENT AUDITOR U JAE GEOL Mgmt For For 3.2 ELECTION OF A NON-PERMANENT AUDITOR YUN Mgmt For For SEOK BEOM 4 APPROVAL OF REMUNERATION FOR DIRECTOR Mgmt For For 5 APPROVAL OF REMUNERATION FOR AUDITOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YULON MOTOR CO., LTD Agenda Number: 709482676 -------------------------------------------------------------------------------------------------------------------------- Security: Y9870K106 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: TW0002201001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGE THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 ACKNOWLEDGE THE 2017 EARNINGS Mgmt For For DISTRIBUTION.PROPOSED CASH DIVIDEND:TWD 0.58 PER SHARE. 3 AMENDMENTS TO THE COMPANYS PROCEDURES FOR Mgmt For For ENDORSEMENTS AND GUARANTEES. 4.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TSAI, YEN-CHIN,SHAREHOLDER NO.A122218XXX 5 RELEASE THE PROHIBITION OF THE NEW Mgmt Against Against INDEPENDENT DIRECTOR FROM PARTICIPATION IN COMPETITIVE BUSINESS. -------------------------------------------------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORPORATION Agenda Number: 709518685 -------------------------------------------------------------------------------------------------------------------------- Security: Y9879S100 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: TW0003705000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For AUDITED FINANCIAL STATEMENTS. 2 RATIFICATION OF THE PROPOSAL FOR Mgmt For For DISTRIBUTION OF 2017 EARNINGS.PROPOSED CASH DIVIDEND:TWD 1.8 PER SHARE. 3 THE PROPOSAL FOR A CASH DISTRIBUTION FROM Mgmt For For CAPITAL SURPLUS.PROPOSED CAPITAL DISTRIBUTION:TWD 0.2 PER SHARE. -------------------------------------------------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Agenda Number: 709560773 -------------------------------------------------------------------------------------------------------------------------- Security: Y9881Q100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: TW0001507002 -------------------------------------------------------------------------------------------------------------------------- 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'. 1 RATIFICATION OF 2017 FINANCIAL STATEMENTS. Mgmt For For 2 RATIFICATION OF 2017 EARNINGS DISTRIBUTION Mgmt For For PROPOSAL.PROPOSED CASH DIVIDEND:TWD 2.0 PER SHARE. 3 DISCUSSION OF THE AMENDMENT TO RULES Mgmt For For GOVERNING THE ELECTION OF DIRECTORS AND SUPERVISORS OF THE COMPANY. CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 6 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 6 DIRECTORS. THANK YOU. 4.1 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES.:CHING-YU LIAO,SHAREHOLDER NO.F221616XXX 4.2 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote AMONG 6 CANDIDATES.:MENG-TA WU,SHAREHOLDER NO.E122104XXX 4.3 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES.:YUNG-MING HSIEH,SHAREHOLDER NO.F120725XXX 4.4 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote AMONG 6 CANDIDATES.:YING-CHEN LAI,SHAREHOLDER NO.N222828XXX 4.5 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt No vote AMONG 6 CANDIDATES.:CHUNG-YU CHEN,SHAREHOLDER NO.V120158XXX 4.6 THE ELECTION OF 3 INDEPENDENT DIRECTORS Mgmt For For AMONG 6 CANDIDATES.:SHIH-YANG CHEN,SHAREHOLDER NO.Y100909XXX 4.7 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 4.8 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 4.9 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 4.10 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 4.11 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 4.12 THE ELECTION OF THE NON-NOMINATED DIRECTOR. Mgmt Against Against 5 WAIVER OF THE NON-COMPETITION RESTRICTION Mgmt Against Against ON NEWLY ELECTED DIRECTORS OF THE COMPANY. 6 DISCUSSION OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION OF THE COMPANY. 7 DISCUSSION OF THE AMENDMENT TO REGULATIONS Mgmt For For GOVERNING SHAREHOLDERS MEETING OF THE COMPANY. 8 DISCUSSION OF THE AMENDMENT TO HANDLING Mgmt For For PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS OF THE COMPANY. 9 DISCUSSION OF THE AMENDMENT TO HANDLING Mgmt For For PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES AND MAKING OF ENDORSEMENT AND GUARANTEES OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- YUZHOU PROPERTIES COMPANY LIMITED Agenda Number: 709399237 -------------------------------------------------------------------------------------------------------------------------- Security: G9884T101 Meeting Type: AGM Meeting Date: 05-Jun-2018 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/2018/0502/LTN20180502035.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0502/LTN20180502029.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK21.5 CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR. MS. KWOK YING LAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. LIN CONGHUI AS AN EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LAM KWONG SIU 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 MESSRS. ERNST & YOUNG AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 6 TO GIVE GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against 7 TO GIVE GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES 8 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LIMITED, MUMBAI Agenda Number: 708311232 -------------------------------------------------------------------------------------------------------------------------- Security: Y98893152 Meeting Type: AGM Meeting Date: 12-Jul-2017 Ticker: ISIN: INE256A01028 -------------------------------------------------------------------------------------------------------------------------- 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 ON A STANDALONE AND CONSOLIDATED BASIS FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 INCLUDING THE BALANCE SHEET, STATEMENT OF PROFIT & LOSS AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON 2 CONFIRMATION OF DIVIDEND PAID ON PREFERENCE Mgmt For For SHARES FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 3 DECLARATION OF DIVIDEND OF INR 2.50 PER Mgmt For For EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2017 4 RE-APPOINTMENT OF MR SUBODH KUMAR AS A Mgmt For For DIRECTOR OF THE COMPANY 5 APPOINTMENT OF M/S. DELOITTE HASKINS & Mgmt For For SELLS LLP, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS IN PLACE OF AUDITORS RETIRING ON ROTATIONAL BASIS 6 RATIFICATION OF REMUNERATION PAYABLE TO Mgmt For For COST AUDITOR FOR FY 2016-17 7 RE-APPOINTMENT OF MR MANISH CHOKHANI AS Mgmt For For INDEPENDENT DIRECTOR FOR SECOND TERM 8 MAINTENANCE OF REGISTER OF MEMBERS AT THE Mgmt For For OFFICE OF THE REGISTRAR & SHARE TRANSFER AGENT INSTEAD OF REGISTERED OFFICE OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO., LTD. Agenda Number: 709481903 -------------------------------------------------------------------------------------------------------------------------- Security: Y9887W101 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: TW0001558005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL BUSINESS REPORT AND FINANCIAL Mgmt For For STATEMENTS . 2 2017 PROFIT DISTRIBUTION. PROPOSED CASH Mgmt For For DIVIDEND: TWD 8.5 PER SHARE. 3.1 THE ELECTION OF THE DIRECTOR.:LIN ZHI Mgmt For For CHENG,SHAREHOLDER NO.5 3.2 THE ELECTION OF THE DIRECTOR.:CAI CHONG Mgmt For For GUANG,SHAREHOLDER NO.6 3.3 THE ELECTION OF THE DIRECTOR.:LI FENG Mgmt For For CI,SHAREHOLDER NO.2 3.4 THE ELECTION OF THE DIRECTOR.:LIAO SHU Mgmt For For CHENG,SHAREHOLDER NO.10 3.5 THE ELECTION OF THE DIRECTOR.:HONG RUI Mgmt For For YI,SHAREHOLDER NO.4 3.6 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:WU ZHI SHENG,SHAREHOLDER NO.L121744XXX 3.7 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:TANG MING LIANG,SHAREHOLDER NO.T121823XXX 3.8 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:XU JUN MING,SHAREHOLDER NO.A121694XXX 3.9 THE ELECTION OF THE SUPERVISOR.:HE ZHEN Mgmt For For SHUN,SHAREHOLDER NO.3 3.10 THE ELECTION OF THE SUPERVISOR.:ZHANG BO Mgmt For For SONG,SHAREHOLDER NO.14 3.11 THE ELECTION OF THE SUPERVISOR.:HUANG HUI Mgmt For For YU,SHAREHOLDER NO.A221660XXX 4 PROPOSAL TO RELEASE NON COMPETITION Mgmt For For RESTRICTION ON THE NEWLY ELECTED DIRECTORS. 5 REVISION TO THE ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708435830 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: EGM Meeting Date: 18-Sep-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/2017/0802/LTN20170802639.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0802/LTN20170802667.pdf 1 TO CONSIDER AND APPROVE THE FOLLOWING AS A Mgmt For For SPECIAL RESOLUTION: THE PROPOSED REGISTRATION AND ISSUE OF SUPER SHORT-TERM BONDS OF NOT MORE THAN RMB8.0 BILLION IN THE PRC AND TO GRANT AUTHORITY TO THE BOARD TO DEAL WITH SUCH MATTERS RELATING TO THE REGISTRATION AND ISSUE OF THE SUPER SHORT-TERM BONDS (AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 3 AUGUST 2017) -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 708749950 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: EGM Meeting Date: 29-Dec-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/2017/1114/LTN20171114938.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1114/LTN20171114944.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 Against Against DEPOSIT AND BILLS DISCOUNTING SERVICES AND THE RELEVANT PROPOSED ANNUAL CAPS UNDER THE 2017 GROUP FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND FINANCE COMPANY ON 14 NOVEMBER 2017 2 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt Against Against DEPOSIT, LOAN AND BILLS DISCOUNTING SERVICES AND THE RELEVANT PROPOSED ANNUAL CAPS UNDER THE 2017 PARENT GROUP FINANCIAL SERVICES AGREEMENT ENTERED INTO BETWEEN SHANDONG ZHAOJIN AND FINANCE COMPANY ON 14 NOVEMBER 2017 -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 709018142 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: EGM Meeting Date: 20-Apr-2018 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/2018/0305/LTN20180305791.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0305/LTN20180305779.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 PROPOSED ISSUE OF CORPORATE BONDS OF Mgmt For For NOT MORE THAN RMB2.0 BILLION IN THE PRC AND TO GRANT AUTHORITY TO THE BOARD TO DEAL WITH SUCH MATTERS RELATING TO THE ISSUE OF THE CORPORATE BONDS (AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 MARCH 2018) 2 THE PROPOSED ISSUE OF MEDIUM-TERM NOTES OF Mgmt For For NOT MORE THAN RMB5.6 BILLION IN THE PRC AND TO GRANT AUTHORITY TO THE BOARD TO DEAL WITH SUCH MATTERS RELATING TO THE REGISTRATION AND ISSUE OF THE MEDIUM-TERM NOTES (AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 MARCH 2018) 3 THE PROPOSED ISSUE OF BONDS OF NOT MORE Mgmt For For THAN USD 0.3 BILLION OUTSIDE THE PRC AND TO GRANT AUTHORITY TO THE BOARD TO DEAL WITH SUCH MATTERS RELATING TO THE ISSUE OF THE OVERSEAS BONDS (AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 6 MARCH 2018) -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 709328000 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: CNE1000004R6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS MEETING IS FOR 2017 Non-Voting ANNUAL GENERAL 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/2018/0423/LTN20180423786.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423872.PDF O.I THE REPORT OF THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 O.II THE REPORT OF THE SUPERVISORY COMMITTEE OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 O.III THE AUDITED FINANCIAL REPORT OF THE COMPANY Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 O.IV THE PROPOSAL FOR THE DECLARATION AND Mgmt For For PAYMENT OF FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017 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, RESPECTIVELY, FOR THE YEAR ENDED 31 DECEMBER 2018, AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION OVI.A THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For EXECUTIVE DIRECTOR: MR. DONG XIN OVI.B THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For EXECUTIVE DIRECTOR: MR. WANG LIGANG OVI.C THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For NON-EXECUTIVE DIRECTOR: MR. LIU YONGSHENG OVI.D THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For NON-EXECUTIVE DIRECTOR: MR. YAO ZIPING OVIIA THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR: MR. LI XIUCHEN OVIIB THE PROPOSAL FOR THE APPOINTMENT OF Mgmt For For SHAREHOLDER REPRESENTATIVE SUPERVISOR: MR. XIE XUEMING 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 -------------------------------------------------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY COMPANY LIMITED Agenda Number: 709329127 -------------------------------------------------------------------------------------------------------------------------- Security: Y988A6104 Meeting Type: CLS Meeting Date: 08-Jun-2018 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/2018/0423/LTN20180423899.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423827.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423688.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 -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708719779 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 18-Dec-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/2017/1103/ltn20171103435.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1103/ltn20171103411.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1103/LTN20171103405.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 INTERIM DIVIDEND OF Mgmt For For RMB6 CENTS PER SHARE IN RESPECT OF THE SIX MONTHS ENDED 30 JUNE 2017 2 TO CONSIDER AND APPROVE AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION OF THE COMPANY AND RELEVANT AUTHORIZATION CMMT 06 NOV 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. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 708976987 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: EGM Meeting Date: 02-Apr-2018 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/2018/0215/LTN20180215216.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0215/LTN20180215254.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. YU ZHIHONG AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 2 TO ELECT MR. YU JI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 3 TO ELECT MR. YU QUNLI AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 4 TO ELECT MR. CHEN BIN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY, AND TO CONSIDER AND APPROVE HIS ALLOWANCE PACKAGE 5 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO APPROVE THE PROPOSED DIRECTORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Agenda Number: 709500842 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 29-Jun-2018 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/2018/0515/LTN20180515171.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0515/LTN20180515215.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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE FINAL DIVIDEND OF Mgmt For For RMB30.0 CENTS PER SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2017 5 TO CONSIDER AND APPROVE THE FINAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE YEAR 2017 AND THE FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR 2018 6 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 7 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 8IA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. YU ZHIHONG 8IB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. CHENG TAO 8IC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MS. LUO JIANHU 8ID TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. DAI BENMENG 8IE TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. YU QUNLI 8IF TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: DIRECTOR: MR. YU JI 8IIA TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. PEI KER-WEI 8IIB TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: INDEPENDENT NON-EXECUTIVE DIRECTOR: MS. LEE WAI TSANG, ROSA 8IIC TO ELECT DIRECTOR, AND CONSIDER AND APPROVE Mgmt For For THE REMUNERATION AND ALLOWANCE PACKAGE: INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHEN BIN 9I TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE; SUPERVISOR REPRESENTING SHAREHOLDER: MR. YAO HUILIANG 9IIA TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE; INDEPENDENT SUPERVISOR: MS. HE MEIYUN 9IIB TO ELECT SUPERVISOR OF THE COMPANY, AND Mgmt For For CONSIDER AND APPROVE THEIR ALLOWANCE PACKAGE; INDEPENDENT SUPERVISOR: MR. WU QINGWANG 10 TO AUTHORISE THE BOARD TO APPROVE THE Mgmt For For PROPOSED DIRECTORS' SERVICE CONTRACTS, THE PROPOSED SUPERVISORS' SERVICE CONTRACTS AND ALL OTHER RELEVANT DOCUMENTS AND TO AUTHORISE ANY ONE EXECUTIVE DIRECTOR OF THE COMPANY TO SIGN SUCH CONTRACTS AND OTHER RELEVANT DOCUMENTS FOR AND ON BEHALF OF THE COMPANY AND TO TAKE ALL NECESSARY ACTIONS IN CONNECTION THEREWITH 11 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; 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; AND AUTHORIZE THE BOARD TO GRANT THE GENERAL MANDATE TO THE CHAIRMAN AND GENERAL MANAGER (COLLECTIVELY REFERRED TO AS THE "AUTHORIZED PERSONS") TO INDIVIDUALLY OR JOINTLY ISSUE H SHARES AT THEIR ABSOLUTE DISCRETION CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING CMMT 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 708586435 -------------------------------------------------------------------------------------------------------------------------- Security: G98922100 Meeting Type: EGM Meeting Date: 19-Oct-2017 Ticker: ISIN: KYG989221000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACKNOWLEDGEMENT OF SUBSIDIARY AVARY HOLDING Mgmt For For (SHENZHEN) CO.,LTD HAD ISSUED NEW SHARES WHICH WAS SUBSCRIBED BY EMPLOYEES AND STRATEGIC INVESTORS BEFORE APPLYING IPO TO SHENZHEN STOCK EXCHANGE. 2 PASS RMB COMMON SHARE (A SHARE) IPO Mgmt For For APPLICATION FOR IMPORTANT SUBSIDIARY AVARY HOLDING (SHENZHEN) CO.,LTD (PREVIOUSLY CALLED FUKUI PRECISION (SHENZHEN) CO., LTD, NAMED AVARY HOLDING BELOW) TO SHENZHEN STOCK EXCHANGE. CMMT PLEASE NOTE THAT IN CASES WHERE THE CLIENT Non-Voting INSTRUCTS US TO VOTE AGAINST ANY PROPOSAL TO BE DISCUSSED AT A SHAREHOLDERS MEETING AND THE VOTING WITH RESPECT TO SUCH PROPOSAL IS DONE BY BALLOT, WE OR OUR DESIGNEE WILL FILL OUT THE BALLOT IN RESPECT OF SUCH PROPOSAL IN ACCORDANCE WITH THE CLIENTS INSTRUCTIONS. HOWEVER, IF THE VOTING AT THE SHAREHOLDERS MEETING IS DONE BY ACCLAMATION, WE/OUR DESIGNEE WILL NOT TAKE ANY ACTION IN RESPECT OF THE RELEVANT PROPOSAL. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LIMITED Agenda Number: 709458562 -------------------------------------------------------------------------------------------------------------------------- Security: G98922100 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: KYG989221000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RATIFICATION OF 2017 BUSINESS REPORT AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS. 2 RATIFICATION OF PROPOSAL FOR THE Mgmt For For DISTRIBUTION OF 2017 PROFITS. PROPOSED CASH DIVIDEND : TWD 3.3 PER SHARE. 3 AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LIMITED Agenda Number: 709315837 -------------------------------------------------------------------------------------------------------------------------- Security: G9894K108 Meeting Type: AGM Meeting Date: 11-Jun-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.36 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. HUANG YI AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. SI WEI AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR. CHEAH KIM TECK AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. SHEN JINJUN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 8 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 9 TO GIVE 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 10 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 NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 11 THAT CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 9 AND 10 OF THE NOTICE CONVENING THIS MEETING (THE ''NOTICE''), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 10 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 9 OF THE NOTICE, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420503.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420483.pdf -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 708479894 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: EGM Meeting Date: 20-Oct-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/2017/0824/LTN20170824384.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0824/LTN20170824396.pdf 1 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. ZHANG XINNING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 2 TO CONSIDER AND APPROVE THE RE-ELECTION OF Mgmt For For MR. OUYANG MINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY AND HIS EMOLUMENT 3 TO CONSIDER AND APPROVE THE ABSORPTION AND Mgmt For For MERGER OF TIMES EQUIPMENT BY THE COMPANY, IN ACCORDANCE WITH THE PROPOSAL SET OUT IN APPENDIX II TO THE CIRCULAR, AND TO AUTHORIZE THE BOARD 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 SUCH ACTIONS OF THE BOARD IN RELATION TO THE ABSORPTION AND MERGER -------------------------------------------------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Agenda Number: 709328353 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892N104 Meeting Type: AGM Meeting Date: 08-Jun-2018 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/2018/0423/LTN20180423630.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423698.PDF 1 APPROVE THE REPORT OF THE BOARD FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 APPROVE THE AUDITED CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORTS THEREON 4 APPROVE THE PROFITS DISTRIBUTION PLAN OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 AND DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 5 APPROVE THE APPOINTMENT OF DELOITTE TOUCHE Mgmt For For TOHMATSU HUA YONG CERTIFIED PUBLIC ACCOUNTANTS LLP, AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THE AUDITOR'S REMUNERATION 6 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against BOARD RULES AS SET OUT IN THE CIRCULAR 7 APPROVE THE PROPOSED ALLOWANCE STANDARD Mgmt For For ADJUSTMENT PLAN IN RESPECT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS AND THE INDEPENDENT SUPERVISORS 8 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 9 APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt Against Against ARTICLES OF ASSOCIATION AS SET OUT IN THE CIRCULAR, AND THAT THE DIRECTORS AND ARE HEREBY AUTHORISED TO DEAL WITH ON BEHALF OF THE COMPANY THE RELEVANT APPLICATION(S), APPROVAL(S), REGISTRATION(S), FILING(S) AND OTHER 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 -------------------------------------------------------------------------------------------------------------------------- ZIJIN MINING GROUP COMPANY LIMITED Agenda Number: 709142436 -------------------------------------------------------------------------------------------------------------------------- Security: Y9892H107 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0329/LTN20180329964.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0329/LTN20180329934.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt Against Against THE ARTICLES OF ASSOCIATION OF THE COMPANY (DETAILS SET OUT IN APPENDIX A) 2 TO CONSIDER AND APPROVE THE PROPOSAL IN Mgmt Against Against RELATION TO GRANTING A GENERAL MANDATE TO THE BOARD OF DIRECTORS FOR ISSUANCE OF H SHARES (DETAILS SET OUT IN APPENDIX B) 3 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt For For FOR THE COMPANY TO ISSUE DEBT FINANCING INSTRUMENTS (DETAILS SET OUT IN APPENDIX C) 4 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 D) 5 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For COUNTER-GUARANTEE FOR 2018 FINANCE TO MAKENG MINING (DETAILS SET OUT IN APPENDIX E) 6 TO CONSIDER AND APPROVE THE PROVISION OF Mgmt For For GUARANTEE TO WENGFU ZIJIN (DETAILS SET OUT IN APPENDIX F) 7 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR 2017 8 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For INDEPENDENT DIRECTORS OF THE COMPANY FOR 2017 9 TO CONSIDER AND APPROVE THE REPORT OF Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR 2017 10 TO CONSIDER AND APPROVE THE COMPANY'S Mgmt For For FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 11 TO CONSIDER AND APPROVE THE COMPANY'S 2017 Mgmt For For ANNUAL REPORT AND ITS SUMMARY REPORT 12 TO CONSIDER AND APPROVE THE PROFIT Mgmt For For DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017. THE BOARD OF DIRECTORS OF THE COMPANY PROPOSED THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED 31 DECEMBER 2017 AS FOLLOWS: ON THE BASIS OF 23,031,218,891 SHARES AS AT 31 DECEMBER 2017, TO PAY THE QUALIFIED SHAREHOLDERS OF THE COMPANY THE FINAL CASH DIVIDEND OF RMB0.9 PER 10 SHARES (TAX INCLUDED). THE TOTAL DISTRIBUTION OF CASH DIVIDEND AMOUNTS TO RMB 2,072,809,700.19. THE REMAINING BALANCE OF UNDISTRIBUTED PROFIT WILL BE RESERVED FOR FURTHER DISTRIBUTION IN FUTURE FINANCIAL YEARS 13 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 2017 (DETAILS SET OUT IN APPENDIX G) 14 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 2018, AND TO AUTHORISE THE CHAIRMAN OF THE BOARD OF DIRECTORS, PRESIDENT AND FINANCIAL CONTROLLER TO DETERMINE THE REMUNERATION 15 TO CONSIDER AND APPROVE THE CHANGE IN THE Mgmt For For USE OF A PORTION OF THE PROCEEDS RAISED IN THE NON-PUBLIC ISSUANCE OF A SHARES IN 2016 (DETAILS SET OUT IN APPENDIX H) -------------------------------------------------------------------------------------------------------------------------- ZINWELL CORPORATION, NEW TAIPEI CITY Agenda Number: 709482311 -------------------------------------------------------------------------------------------------------------------------- Security: Y98908109 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: TW0002485000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE 2017 FINANCIAL STATEMENTS. Mgmt For For 2 THE 2017 PROFIT DISTRIBUTION.PROPOSED CASH Mgmt For For DIVIDEND: TWD 0.4 PER SHARE. 3 THE REVISION TO THE PARTIAL PROCEDURES OF Mgmt For For ELECTION OF THE DIRECTORS. 4 THE REVISION TO THE PARTIAL PROCEDURES OF Mgmt For For ASSET ACQUISITION OR DISPOSAL. 5.1 THE ELECTION OF THE INDEPENDENT Mgmt For For DIRECTOR.:SHA,HONG,SHAREHOLDER NO.D101303XXX 6 THE PROPOSAL TO RELEASE NON-COMPETITION Mgmt Against Against RESTRICTION ON THE NEWLY ELECTED INDEPENDENT DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 708626758 -------------------------------------------------------------------------------------------------------------------------- Security: Y9895V103 Meeting Type: EGM Meeting Date: 01-Nov-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 824086 DUE TO POSTPONEMENT OF MEETING DATE FROM 27 OCT 2017 TO 01 NOV 2017 WITH ADDITION OF RESOLUTIONS 6 TO 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/2017/0905/ltn20170905595.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1017/ltn20171017276.pdf, http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1017/ltn20171017335.pdf and http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1017/LTN20171017312.pdf 1 THAT: (A) THE TRANSFER AGREEMENT DATED 30 Mgmt For For AUGUST 2017 ENTERED INTO BETWEEN THE COMPANY, SHANGHAI ZOOMLION PILE FOUNDATION MACHINERY CO., LTD. (AS SPECIFIED) AND BOC INTERNATIONAL (CHINA) LIMITED (AS SPECIFIED) (ON BEHALF OF PUXING NO. 2 TARGETED ASSET MANAGEMENT PLAN (AS SPECIFIED))), A COPY OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND (B) THE MANAGEMENT OF THE COMPANY OR ANY PERSON FURTHER DELEGATED BY THE MANAGEMENT OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO SIGN ANY RELEVANT AGREEMENT AND HANDLE ANY MATTER IN CONNECTION WITH THIS TRANSACTION 2.A TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RELATED PARTIES TRANSACTIONS BETWEEN THE COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (AS SPECIFIED) AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES TRANSACTION IN RELATION TO THE SALES OF PRODUCTS TO CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. 2.B TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RELATED PARTIES TRANSACTIONS BETWEEN THE COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (AS SPECIFIED) AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES TRANSACTION IN RELATION TO THE PROCUREMENT OF SPARE PARTS AND COMPONENTS FROM CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. 2.C TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For RELATED PARTIES TRANSACTIONS BETWEEN THE COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (AS SPECIFIED) AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES TRANSACTION IN RELATION TO THE COMMISSIONED PRODUCT PROCESSING SERVICES BY THE COMPANY TO CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. 2.D TO CONSIDER AND APPROVE THE PROPOSED Mgmt Against Against RELATED PARTIES TRANSACTIONS BETWEEN THE COMPANY AND CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. (AS SPECIFIED) AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 AS FOLLOWS: RELATED PARTIES TRANSACTION IN RELATION TO THE PROVISION OF FINANCIAL SERVICES TO CHANGSHA ZOOMLION ENVIRONMENTAL INDUSTRY CO., LTD. 3 TO CONSIDER AND APPROVE THE PROVISIONS FOR Mgmt For For ASSET IMPAIRMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017 4 TO CONSIDER AND APPROVE THE INCREASE OF THE Mgmt For For MAXIMUM AMOUNT OF INVESTMENT FOR CONDUCTING LOW RISK INVESTMENT AND FINANCIAL MANAGEMENT BY THE COMPANY WITH MAXIMUM INVESTMENT AMOUNT OF RMB10 BILLION AND THE CHAIRMAN OF THE BOARD BE AUTHORIZED TO EXERCISE SUCH DECISION-MAKING POWER IN LOW RISK INVESTMENT TO THE EXTENT OF THE MAXIMUM AMOUNT OF INVESTMENT SPECIFIED AND TO EXECUTE THE RELEVANT CONTRACTS AND AGREEMENTS 5 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For CERTAIN PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017: ARTICLE 21 AND ARTICLE 24 6 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME AND THEIR RESPECTIVE SUMMARY 7 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE APPRAISAL MEASURES FOR THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME 8 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE MANDATE GRANTED TO THE BOARD DO ALL ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME -------------------------------------------------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO Agenda Number: 708626746 -------------------------------------------------------------------------------------------------------------------------- Security: Y9895V103 Meeting Type: CLS Meeting Date: 01-Nov-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 824078 DUE TO POSTPONEMENT OF MEETING DATE FROM 27 OCT 2017 TO 01 NOV 2017 WITH 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0905/LTN20170905627.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0905/LTN20170905567.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1017/LTN20171017298.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1017/LTN20171017354.pdf 1 TO CONSIDER AND APPROVE THE AMENDMENTS TO Mgmt For For CERTAIN PROVISIONS IN THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 5 SEPTEMBER 2017: ARTICLE 21 AND ARTICLE 24 2 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME AND THEIR RESPECTIVE SUMMARY 3 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE APPRAISAL MEASURES FOR THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME 4 TO CONSIDER AND APPROVE THE RESOLUTION ON Mgmt Against Against THE MANDATE GRANTED TO THE BOARD DO ALL ACTS AND THINGS AS THEY CONSIDER NECESSARY OR EXPEDIENT OR DESIRABLE IN CONNECTION WITH THE IMPLEMENTATION AND ADMINISTRATION OF THE SHARE OPTION SCHEME AND THE RESTRICTED A SHARE INCENTIVE SCHEME 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 Agenda Number: 709567171 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2018 AND THE DIRECTOR'S AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 4IMPRINT GROUP PLC Agenda Number: 709158073 -------------------------------------------------------------------------------------------------------------------------- Security: G36555103 Meeting Type: AGM Meeting Date: 08-May-2018 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 30 DECEMBER 2017, TOGETHER WITH THE REPORT OF THE AUDITORS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO DECLARE A FINAL DIVIDEND OF 40.00 CENTS Mgmt For For (28.78 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 30 DECEMBER 2017 5 TO DECLARE A SUPPLEMENTARY DIVIDEND OF Mgmt For For 60.00 CENTS (43.17 PENCE) PER ORDINARY SHARE FOR THE PERIOD ENDED 30 DECEMBER 2017 6 TO RE-ELECT CHARLES JOHN BRADY AS A Mgmt For For DIRECTOR 7 TO RE-ELECT KEVIN LYONS-TARR AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL STEPHEN MOODY AS A Mgmt For For DIRECTOR 9 TO RE-ELECT ANDREW JAMES SCULL AS A Mgmt For For DIRECTOR 10 TO RE-ELECT DAVID JOHN EMMOTT SEEKINGS AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JOHN ANTHONY WARREN AS DIRECTOR Mgmt For For 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS TO THE COMPANY FOR THE FINANCIAL PERIOD ENDING 29 DECEMBER 2018 13 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For FEES 14 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE BOARD TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE BOARD TO PURCHASE OWN Mgmt For For SHARES 17 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.D.O GROUP LTD Agenda Number: 708910270 -------------------------------------------------------------------------------------------------------------------------- Security: M15335108 Meeting Type: EGM Meeting Date: 01-Mar-2018 Ticker: ISIN: IL0005050161 -------------------------------------------------------------------------------------------------------------------------- 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 ALTHOUGH THERE ARE 5 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL COMPANY 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 5 EXTERNAL COMPANY DIRECTORS. THANK YOU. 1.1 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote COMPANY DIRECTOR: MS. NOGA KNAZ 1.2 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For COMPANY DIRECTOR: MR. DORON CHAIM COHEN 1.3 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For COMPANY DIRECTOR: MS. RICKY GRANOT 1.4 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote COMPANY DIRECTOR: MR. ALEX HEFETZ 1.5 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote COMPANY DIRECTOR: MR. BARAK SALOMON -------------------------------------------------------------------------------------------------------------------------- A.D.O GROUP LTD Agenda Number: 709139578 -------------------------------------------------------------------------------------------------------------------------- Security: M15335108 Meeting Type: EGM Meeting Date: 29-Apr-2018 Ticker: ISIN: IL0005050161 -------------------------------------------------------------------------------------------------------------------------- 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 ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU. 1.1 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote DIRECTOR: MS. MICHAL GUR 1.2 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt For For DIRECTOR: MS. TAL MISCH-VERED 1.3 THE APPOINTMENT OF THE FOLLOWING EXTERNAL Mgmt No vote DIRECTOR: MS. RICKY GRANOT -------------------------------------------------------------------------------------------------------------------------- A.G. BARR P.L.C. Agenda Number: 709347416 -------------------------------------------------------------------------------------------------------------------------- Security: G012A7101 Meeting Type: AGM Meeting Date: 30-May-2018 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 27 JANUARY 2018 TOGETHER WITH THE DIRECTORS' AND AUDITOR'S REPORTS THEREON 2 TO RECEIVE AND APPROVE THE ANNUAL STATEMENT Mgmt For For BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 27 JANUARY 2018 3 TO DECLARE A FINAL DIVIDEND OF 11.84 PENCE Mgmt For For PER ORDINARY SHARE OF 4 1/6 PENCE FOR THE YEAR ENDED 27 JANUARY 2018 4 TO RE-ELECT MR JOHN ROSS NICOLSON AS A Mgmt Abstain Against DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR ROGER ALEXANDER WHITE AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR STUART LORIMER AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR JONATHAN DAVID KEMP AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR ANDREW LEWIS MEMMOTT AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR WILLIAM ROBIN GRAHAM BARR AS Mgmt Against Against A DIRECTOR OF THE COMPANY 10 TO RE-ELECT MR MARTIN ANDREW GRIFFITHS AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MS PAMELA POWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR DAVID JAMES RITCHIE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO ELECT MS SUSAN VERITY BARRATT AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE 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 PLC Agenda Number: 709480367 -------------------------------------------------------------------------------------------------------------------------- Security: G0013T104 Meeting Type: AGM Meeting Date: 07-Jun-2018 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 THE REMUNERATION POLICY Mgmt For For 4 TO APPROVE PAYMENT OF A FINAL DIVIDEND Mgmt For For 5 TO ELECT CATHRYN RILEY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MARTIN CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 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 OF UP TO 50000 POUNDS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER Mgmt For For SHARES (IN CONNECTION WITH A PRE-EMPTIVE OFFER TO EXISTING SHAREHOLDERS BY WAY OF A RIGHTS ISSUE) 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt Against Against CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT OR TO REDUCE THE DEBT SERVICE COSTS OF THE COMPANY 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) BEING CALLED ON 14 CLEAR DAYS' NOTICE 20 TO APPROVE REVISED ARTICLES OF ASSOCIATION Mgmt For For OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 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 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 12-Mar-2018 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MARCH 2018 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 RATIFICATION AND APPOINTMENT OF MR Mgmt For For FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE DIRECTOR 5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DISPOSAL OF ABERTIS TELECOM SATELITES, S.A 7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 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 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND CHANGE IN MEETING DATE FROM 12 MAR 2018 TO 13 MAR 2018 AND RECORD DATE TO 08 MAR 2018 FURTHER CHANGED MEETING DATE FROM FROM 13 MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO 07 MAR 2018 AND 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. -------------------------------------------------------------------------------------------------------------------------- ACACIA MINING PLC Agenda Number: 709061509 -------------------------------------------------------------------------------------------------------------------------- Security: G0067D104 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017, TOGETHER WITH THE DIRECTORS' AND THE AUDITORS' REPORTS THEREON, BE RECEIVED 2 THAT THE ANNUAL REPORT ON DIRECTORS' Mgmt Against Against REMUNERATION (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 BE APPROVED 3 THAT KELVIN DUSHNISKY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 4 THAT PETER GELETA BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 5 THAT RACHEL ENGLISH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT ANDRE FALZON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MICHAEL KENYON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT STEVE LUCAS BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT STEPHEN GALBRAITH BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS OF THE COMPANY 11 THAT THE AUDIT COMMITTEE OF THE COMPANY BE Mgmt For For AUTHORISED TO AGREE THE REMUNERATION OF THE AUDITORS 12 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO ALLOT SHARES AS SET OUT IN THE NOTICE OF MEETING 13 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH FOR AS SET OUT IN THE NOTICE OF MEETING 14 THAT THE DIRECTORS OF THE COMPANY BE Mgmt For For EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH FOR AN ACQUISITION OR CAPITAL INVESTMENT AS SET OUT IN THE NOTICE OF MEETING 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ORDINARY SHARES AS SET OUT IN THE NOTICE OF MEETING 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 -------------------------------------------------------------------------------------------------------------------------- ACCIONA, S.A. Agenda Number: 709336160 -------------------------------------------------------------------------------------------------------------------------- Security: E0008Z109 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: ES0125220311 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND REPORT) OF ACCIONA, S.A. AND THE CONSOLIDATED ACCOUNTS OF THE GROUP OF WHICH IT IS THE DOMINANT COMPANY, CORRESPONDING TO THE 2017 FINANCIAL YEAR 2 REVIEW OF THE MANAGEMENT REPORTS, THE Mgmt For For INDIVIDUAL REPORT FOR ACCIONA, S.A. AND THE CONSOLIDATED ONE FOR THE GROUP OF WHICH IT IS THE DOMINANT COMPANY, CORRESPONDING TO THE 2017 FINANCIAL YEAR, AND APPROVAL OF THE MANAGEMENT OF THE COMPANY, AS THE CASE MAY BE 3 ALLOCATION OF RESULTS OF THE 2017 FINANCIAL Mgmt For For YEAR 4.1 TO RE-ELECT MR JOSE MANUEL ENTRECANALES Mgmt Against Against DOMECQ, AS EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MR JUAN IGNACIO ENTRECANALES Mgmt For For FRANCO, AS EXECUTIVE DIRECTOR 4.3 TO RE-ELECT MR JAVIER ENTRECANALES FRANCO, Mgmt For For AS PROPRIETARY EXTERNAL DIRECTOR 4.4 TO RE-ELECT MR DANIEL ENTRECANALES DOMECQ, Mgmt For For AS PROPRIETARY EXTERNAL DIRECTOR 4.5 TO RE-ELECT MS ANA SAINZ DE VICUNA BEMBERG, Mgmt For For AS INDEPENDENT EXTERNAL DIRECTOR 4.6 TO APPOINT MR JAVIER SENDAGORTA GOMEZ DEL Mgmt For For CAMPILLO, AS INDEPENDENT EXTERNAL DIRECTOR 4.7 TO APPOINT MR JOSE MARIA PACHECO GUARDIOLA, Mgmt For For AS INDEPENDENT EXTERNAL DIRECTOR 5 INCREASE OF THE NUMBER OF SHARES AVAILABLE Mgmt Against Against IN THE SHARE AND PERFORMANCE SHARE DELIVERY PLAN 2014 6 REDUCTION OF SHARE CAPITAL BY MEANS OF THE Mgmt For For REDEMPTION OF A MAXIMUM OF 2,862,978 OWN SHARES, REPRESENTING 5PCT OF THE CURRENT SHARE CAPITAL OF THE COMPANY, WITH THE EXCLUSION OF THE CREDITOR OPPOSITION RIGHT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB DELEGATION OR SUBSTITUTION) IN ORDER TO SET THE OTHER CONDITIONS OF THE REDUCTION NOT ENVISAGED BY THE GENERAL MEETING, INCLUDING, AMONG OTHER MATTERS, THE POWER TO DRAFT A NEW WORDING OF ARTICLE 6 OF THE BY LAWS REGARDING SHARE CAPITAL AND TO REQUEST THE DELISTING AND CANCELLATION OF THE ACCOUNTING RECORDS OF THE SHARES THAT ARE REDEEMED 7.1 AMENDMENT OF ARTICLE 21 (VENUE AND TIME FOR Mgmt For For HOLDING THE GENERAL MEETING OF SHAREHOLDERS. EXTENSION OF MEETINGS) 7.2 AMENDMENT OF ARTICLE 18 (LOCATION OF THE Mgmt For For GENERAL MEETING) 8 ANNUAL REPORT ON THE REMUNERATION OF Mgmt Against Against DIRECTORS 2017 9 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF Mgmt For For THE SUSTAINABILITY REPORT 2017 10 AUTHORISATION TO CALL EXTRAORDINARY GENERAL Mgmt For For SHAREHOLDERS MEETINGS OF THE COMPANY, AS THE CASE MAY BE, WITH A MINIMUM OF FIFTEEN DAYS' NOTICE, PURSUANT TO ARTICLE 515 OF THE SPANISH COMPANIES ACT 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE IMPLEMENTATION, INTERPRETATION, REMEDY AND EXECUTION OF THE RESOLUTIONS THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 30 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ACERINOX, S.A. Agenda Number: 709274776 -------------------------------------------------------------------------------------------------------------------------- Security: E00460233 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: ES0132105018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVAL, WHERE APPROPRIATE, OF Mgmt For For THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENTS OF CHANGES IN NET EQUITY OF THE YEAR, CASH FLOW AND ANNUAL REPORT) AND THE MANAGEMENT REPORTS OF ACERINOX, S.A. AND ITS CONSOLIDATED GROUP, FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 2 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For PROPOSED RESULTS ALLOCATION OF ACERINOX, S.A., CORRESPONDING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For MANAGEMENT OF THE BOARD OF DIRECTORS IN THE YEAR ENDED ON 31 DECEMBER 2017 4 APPROVAL, WHERE APPROPRIATE, ON THE Mgmt For For DISTRIBUTION OF A DIVIDEND WITH A CHARGE TO UNRESTRICTED RESERVES FOR THE AMOUNT OF 0.45 EUROS PER SHARE, TO PAY ON 5 JULY 2018 5 MODIFICATION OF ARTICLE 25 OF THE ARTICLES Mgmt For For OF ASSOCIATION (REMUNERATION OF DIRECTORS) 6 APPROVAL, WHERE APPROPRIATE, OF THE Mgmt For For DIRECTORS' REMUNERATION POLICY 2018- 2020, IN ACCORDANCE WITH THAT ESTABLISHED IN ARTICLE 529-19 OF THE CAPITAL COMPANIES ACT 7.1 RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For AS INDEPENDENT DIRECTOR 7.2 RE-ELECTION OF MR. BERNARDO VELAZQUEZ Mgmt For For HERREROS AS EXECUTIVE DIRECTOR 7.3 RE-ELECTION OF MR. SANTOS MARTINEZ-CONDE Mgmt For For GUTIERREZ-BARQUIN AS PROPRIETARY DIRECTOR 7.4 RE-ELECTION OF MR. MVULENI GEOFFREY QHENA Mgmt For For AS PROPRIETARY DIRECTOR 7.5 APPOINTMENT OF MR. KATSUHISA MIYAKUSU AS Mgmt For For PROPRIETARY DIRECTOR SUBSTITUTING MR. YUKIO NARIYOSHI 8 AUTHORISATION FOR THE BOARD OF DIRECTORS IN Mgmt Against Against ACCORDANCE WITH THE PROVISIONS OF ARTICLE 297.1.B) OF THE CAPITAL COMPANIES ACT, TO INCREASE SHARE CAPITAL BY MEANS OF ONE OR MORE CASH CONTRIBUTIONS AND AT ANY TIME UP TO THE FIGURE OF 34,508,442 EUROS WITHIN A PERIOD OF FIVE YEARS FROM THE TIME OF AUTHORISATION BY THE GENERAL SHAREHOLDERS' MEETING. DELEGATION OF THE POWERS TO THE BOARD OF DIRECTORS TO EXCLUDE THE PREFERENTIAL SUBSCRIPTION RIGHT, IF THE INTERESTS OF THE COMPANY SO REQUIRE, ACCORDING TO THE PROVISIONS OF ARTICLE 506 OF THE CAPITAL COMPANIES ACT 9 APPROVAL, WHERE APPROPRIATE, OF A Mgmt For For MULTIANNUAL REMUNERATION PLAN, OR LONG TERM INCENTIVE (LTI) CORRESPONDING TO THE FIRST CYCLE OF THE PLAN (2018-2020), FOR EXECUTIVE DIRECTORS AND SENIOR MANAGEMENT OF THE ACERINOX GROUP, CONSISTING OF THE PAYMENT OF PART OF THEIR VARIABLE REMUNERATION BY RECEIVING SHARES 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE EXECUTION, CORRECTION AND AUTHORISATION OF THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING, AND GRANTING OF POWERS TO CONVERT SUCH RESOLUTIONS INTO A PUBLIC DEED 11 ADVISORY VOTE ON THE "ANNUAL REPORT ON Mgmt For For REMUNERATION OF DIRECTORS OF ACERINOX, S.A., CORRESPONDING TO THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 12 REPORT FROM THE CHAIRMAN ON THE MOST Non-Voting RELEVANT ASPECTS REGARDING CORPORATE GOVERNANCE OF THE COMPANY 13 DESIGNATION OF AUDITORS TO APPROVE THE Mgmt For For MINUTES OF THE GENERAL SHAREHOLDERS' MEETING 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 10 MAY 2018 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 910195 DUE TO CHANGE IN VOTING STATUS 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 -------------------------------------------------------------------------------------------------------------------------- ACHILLES CORP Agenda Number: 709581842 -------------------------------------------------------------------------------------------------------------------------- Security: J00084103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3108000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ito, Mamoru Mgmt For For 2.2 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.3 Appoint a Director Hikage, Ichiro Mgmt For For 2.4 Appoint a Director Fujisawa, Minoru Mgmt For For 2.5 Appoint a Director Nagashima, Teruaki Mgmt For For 2.6 Appoint a Director Okura, Takaya Mgmt For For 2.7 Appoint a Director Suzuki, Takuo Mgmt For For 2.8 Appoint a Director Yonetake, Koichiro Mgmt For For 2.9 Appoint a Director Sato, Osamu Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Miyazaki, Toru 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Kasahara, Chie -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 709318263 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2018 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- 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 08 MAY 2018 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 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, FOR THE FISCAL YEAR 2017. APPLICATION OF PROFITS 2 REPORT CONCERNING THE DIRECTORS Mgmt Against Against REMUNERATION FOR THE YEAR 2017 TO BE VOTED ON FOR CONSULTATIVE PURPOSES 3 DIRECTORS REMUNERATION POLICY FOR THE YEARS Mgmt Against Against 2018, 2019 AND 2020 4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt Against Against DIRECTORS DURING THE FISCAL YEAR 2017 5 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For ITS GROUP 6 ACKNOWLEDGE THE CHANGES INTRODUCED IN THE Non-Voting BOARD REGULATIONS 7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES 8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES 9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ADASTRIA CO.,LTD. Agenda Number: 709453891 -------------------------------------------------------------------------------------------------------------------------- Security: J0011S105 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3856000009 -------------------------------------------------------------------------------------------------------------------------- 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 Fukuda, Michio Mgmt For For 2.2 Appoint a Director Kimura, Osamu Mgmt For For 2.3 Appoint a Director Fukuda, Taiki Mgmt For For 2.4 Appoint a Director Kindo, Masayuki Mgmt For For 2.5 Appoint a Director Kurashige, Hideki Mgmt For For 2.6 Appoint a Director Matsui, Tadamitsu Mgmt For For 2.7 Appoint a Director Akutsu, Satoshi Mgmt For For 2.8 Appoint a Director Horie, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Hayama, Yoshiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP AG Agenda Number: 709095651 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2017 2 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE 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 CHAIR AND AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 ELECTION OF REGULA WALLIMANN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: JEAN-CHRISTOPHE DESLARZES 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDER GUT 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KATHLEEN TAYLOR 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY AT LAW 5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADEKA CORPORATION Agenda Number: 709529789 -------------------------------------------------------------------------------------------------------------------------- Security: J0011Q109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Shirozume, Hidetaka Mgmt For For 2.3 Appoint a Director Tomiyasu, Haruhiko Mgmt For For 2.4 Appoint a Director Arata, Ryozo Mgmt For For 2.5 Appoint a Director Tajima, Koji Mgmt For For 2.6 Appoint a Director Yukino, Toshinori Mgmt For For 2.7 Appoint a Director Kobayashi, Yoshiaki Mgmt For For 2.8 Appoint a Director Fujisawa, Shigeki Mgmt For For 2.9 Appoint a Director Shiga, Yoji Mgmt For For 2.10 Appoint a Director Yoshinaka, Atsuya Mgmt For For 2.11 Appoint a Director Nagai, Kazuyuki Mgmt For For 2.12 Appoint a Director Endo, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Yajima, Akimasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 709097112 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 Against Against REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY : A FINAL DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2018. IF APPROVED BY SHAREHOLDERS, THE FINAL DIVIDEND WILL BECOME DUE AND PAYABLE ON 1 JUNE 2018 5 TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT JEAN PARK (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 RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR Mgmt For For THE COMPANY 22 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: 709428254 -------------------------------------------------------------------------------------------------------------------------- Security: 00765F101 Meeting Type: MIX Meeting Date: 29-May-2018 Ticker: ISIN: CA00765F1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 AN ORDINARY RESOLUTION APPROVING CERTAIN Mgmt For For AMENDMENTS TO THE RESTRICTED AND PERFORMANCE AWARD INCENTIVE PLAN OF THE CORPORATION AND APPROVING ALL UNALLOCATED INCENTIVE AWARDS UNDER THE RESTRICTED AND PERFORMANCE AWARD INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED APRIL 20, 2018 (THE "INFORMATION CIRCULAR") 4 AN ORDINARY RESOLUTION APPROVING ALL Mgmt For For UNALLOCATED OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 5 AN ORDINARY RESOLUTION APPROVING THE Mgmt For For CORPORATION'S AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 6 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 6. THANK YOU -------------------------------------------------------------------------------------------------------------------------- AECON GROUP INC Agenda Number: 708779155 -------------------------------------------------------------------------------------------------------------------------- Security: 00762V109 Meeting Type: SGM Meeting Date: 19-Dec-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' 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 DEEMED ADVISABLE, PASS Mgmt For For 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 TO THE MANAGEMENT INFORMATION CIRCULAR ACCOMPANYING THIS FORM OF PROXY -------------------------------------------------------------------------------------------------------------------------- AECON GROUP INC Agenda Number: 709245105 -------------------------------------------------------------------------------------------------------------------------- Security: 00762V109 Meeting Type: AGM Meeting Date: 10-May-2018 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 2018 MANAGEMENT INFORMATION CIRCULAR 4 APPROVAL AND CONFIRMATION OF ALL Mgmt For For UNALLOCATED DEFERRED SHARE UNITS AND RESTRICTED SHARE UNITS UNDER THE CORPORATION'S LONG-TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 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 DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATIONS FOR THE FISCAL YEAR 2017 7 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 -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 709327870 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 23-May-2018 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 Uchinaga, Yukako Mgmt For For 1.6 Appoint a Director Nagashima, Toru Mgmt For For 1.7 Appoint a Director Tsukamoto, Takashi Mgmt Against Against 1.8 Appoint a Director Ono, Kotaro Mgmt For For 1.9 Appoint a Director Peter Child Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- AEON DELIGHT CO.,LTD. Agenda Number: 709368713 -------------------------------------------------------------------------------------------------------------------------- Security: J0036F104 Meeting Type: AGM Meeting Date: 18-May-2018 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 Hamada, Kazumasa Mgmt For For 1.3 Appoint a Director Yamazato, Nobuo Mgmt For For 1.4 Appoint a Director Yashi, Tajiro Mgmt For For 1.5 Appoint a Director Furukawa, Yukio Mgmt For For 1.6 Appoint a Director Sadaoka, Hiroki Mgmt For For 1.7 Appoint a Director Shikata, Motoyuki Mgmt For For 1.8 Appoint a Director Mito, Hideyuki Mgmt For For 1.9 Appoint a Director Sato, Hiroyuki Mgmt For For 1.10 Appoint a Director Fujita, Masaaki Mgmt For For 1.11 Appoint a Director Hompo, Yoshiaki Mgmt For For 2.1 Appoint a Corporate Auditor Tsusue, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 709579481 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Masaki Mgmt For For 1.2 Appoint a Director Kawahara, Kenji Mgmt For For 1.3 Appoint a Director Mizuno, Masao Mgmt For For 1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.5 Appoint a Director Wakabayashi, Hideki Mgmt For For 1.6 Appoint a Director Mangetsu, Masaaki Mgmt For For 1.7 Appoint a Director Yamada, Yoshitaka Mgmt For For 1.8 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 1.9 Appoint a Director Arai, Naohiro Mgmt For For 1.10 Appoint a Director Ishizuka, Kazuo Mgmt For For 1.11 Appoint a Director Saito, Tatsuya Mgmt For For 1.12 Appoint a Director Otsuru, Motonari Mgmt For For 1.13 Appoint a Director Hakoda, Junya Mgmt For For 1.14 Appoint a Director Nakajima, Yoshimi Mgmt For For 2 Appoint a Corporate Auditor Suzuki, Junichi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 709343773 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Akio Mgmt For For 1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.3 Appoint a Director Chiba, Seiichi Mgmt For For 1.4 Appoint a Director Mishima, Akio Mgmt For For 1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.6 Appoint a Director Okada, Motoya Mgmt For For 1.7 Appoint a Director Tamai, Mitsugu Mgmt For For 1.8 Appoint a Director Sato, Hisayuki Mgmt For For 1.9 Appoint a Director Okamoto, Masahiko Mgmt For For 1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.11 Appoint a Director Nakarai, Akiko 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 Hayami, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP, PARIS Agenda Number: 709299336 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 04-May-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For THE STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For SOCIETE DU GRAND PARIS AND LE SYNDICAT DES TRANSPORTS D'ILE-DE-FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For VILLE DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA SOCIETE MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND LA CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA REUNION DES MUSEES NATIONAUX - GRAND PALAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH LE Mgmt For For MUSEUM NATIONAL D'HISTOIRE NATURELLE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA POSTE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES IN THE CONTEXT OF THE ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR, AS A REPLACEMENT FOR MRS. ELS DE GROOT WHO HAS RESIGNED E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY WAY OF PUBLIC OFFERING, OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY AN OFFER BY PRIVATE PLACEMENT, OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE, AND SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE OF THE SHARE CAPITAL BY THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE, AND SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.28 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For COMPANY'S CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE NINETEENTH TO TWENTY-SECOND RESOLUTIONS AND FROM THE TWENTY-FOURTH TO TWENTY-SIXTH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.29 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt Against Against COMPANY'S CAPITAL INCREASES THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFER PERIOD, UNDER THE NINETEENTH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887974 DUE TO THERE IS A CHANGE IN SUMMARY OF RESOLUTIONS 4 & 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801169.pd f, http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2018/0302/201803021800431.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801004.pd f -------------------------------------------------------------------------------------------------------------------------- AFRICA OIL CORP Agenda Number: 709099546 -------------------------------------------------------------------------------------------------------------------------- Security: 00829Q101 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 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 (6) 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 2.6 ELECTION OF DIRECTOR: KIMBERLEY WOOD 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 For For APPROVE AN ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- AGGREKO PLC Agenda Number: 709097136 -------------------------------------------------------------------------------------------------------------------------- Security: G0116S185 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 For For 4 DECLARATION OF DIVIDEND: 17.74 PENCE PER Mgmt For For ORDINARY SHARE 5 ELECTION OF HEATH DREWETT AS DIRECTOR Mgmt For For 6 RE-ELECTION OF KEN HANNA AS DIRECTOR Mgmt For For 7 RE-ELECTION OF CHRIS WESTON AS DIRECTOR Mgmt For For 8 RE-ELECTION OF DAME NICOLA BREWER AS Mgmt For For DIRECTOR 9 RE-ELECTION OF BARBARA JEREMIAH AS DIRECTOR Mgmt For For 10 RE-ELECTION OF UWE KRUEGER AS DIRECTOR Mgmt For For 11 RE-ELECTION OF DIANA LAYFIELD AS DIRECTOR Mgmt For For 12 RE-ELECTION OF IAN MARCHANT AS DIRECTOR Mgmt For For 13 RE-ELECTION OF MILES ROBERTS AS DIRECTOR Mgmt For For 14 APPOINTMENT OF AUDITOR: KPMG LLP Mgmt For For 15 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For REMUNERATION OF AUDITOR 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (CUSTOMARY) 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (ENHANCED) 19 PURCHASE OF OWN SHARES Mgmt For For 20 GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 709125339 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 MAR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED 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: DR. 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 MCCOMBE Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. NASSO Mgmt For For 1.8 ELECTION OF DIRECTOR: DR. 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 2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For THE PASSING OF AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN 4 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For THE PASSING OF AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY 5 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For THE PASSING OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION CMMT 28 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Agenda Number: 708518711 -------------------------------------------------------------------------------------------------------------------------- Security: J0060P101 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: JP3105090009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 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 9.A 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 9.B 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 9.C 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: 709549274 -------------------------------------------------------------------------------------------------------------------------- Security: J00252106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title, Eliminate the Articles Related to Counselors 3.1 Appoint a Director Ono, Yuji Mgmt For For 3.2 Appoint a Director Todo, Satoshi Mgmt For For 3.3 Appoint a Director Iwase, Yukihiro Mgmt For For 3.4 Appoint a Director Omura, Nobuyuki Mgmt For For 3.5 Appoint a Director Mori, Ryoji Mgmt For For 3.6 Appoint a Director Ogura, Kenji Mgmt For For 3.7 Appoint a Director Hanamura, Toshiiku Mgmt For For 4.1 Appoint a Corporate Auditor Kosemura, Mgmt For For Hisashi 4.2 Appoint a Corporate Auditor Katagiri, Mgmt For For Kiyoshi -------------------------------------------------------------------------------------------------------------------------- AICHI CORPORATION Agenda Number: 709580042 -------------------------------------------------------------------------------------------------------------------------- Security: J00284109 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3103200006 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 3.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Miura, Osamu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Inakoshi, Shinya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohira, Akihiko 4.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Suzuki, Takeshi 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ito, Takushi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takatsuki, Shigehiro 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Kawataki, Satoru 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 Auditors -------------------------------------------------------------------------------------------------------------------------- AICHI STEEL CORPORATION Agenda Number: 709549402 -------------------------------------------------------------------------------------------------------------------------- Security: J00420109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Asano, Hiroaki Mgmt For For 2.4 Appoint a Director Yasui, Koichi Mgmt For For 2.5 Appoint a Director Arai, Yuko Mgmt For For 2.6 Appoint a Director Nakamura, Motoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Munakata, Yu 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIMIA INC, MONTREAL, QC Agenda Number: 709125226 -------------------------------------------------------------------------------------------------------------------------- Security: 00900Q103 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 1.10 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: W. BRIAN EDWARDS Mgmt For For 1.4 ELECTION OF DIRECTOR: THOMAS D. GARDNER Mgmt For For 1.5 ELECTION OF DIRECTOR: EMMA GRIFFIN Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID JOHNSTON Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT (CHRIS) Mgmt For For KREIDLER 1.8 ELECTION OF DIRECTOR: WILLIAM (BILL) MCEWAN Mgmt For For 1.9 ELECTION OF DIRECTOR: PHILIP MITTLEMAN Mgmt For For 1.10 ELECTION OF DIRECTOR: JEREMY RABE Mgmt For For 2 APPOINTMENT OF AUDITORS: APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS 3 SAY-ON-PAY ADVISORY RESOLUTION: TO CONSIDER Mgmt For For AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ACCEPTING THE CORPORATION APPROACH TO EXECUTIVE COMPENSATION, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AIN HOLDINGS INC. Agenda Number: 708352238 -------------------------------------------------------------------------------------------------------------------------- Security: J00602102 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: JP3105250009 -------------------------------------------------------------------------------------------------------------------------- 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 Kimura, Shigeki Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- AIPHONE CO.,LTD. Agenda Number: 709587832 -------------------------------------------------------------------------------------------------------------------------- Security: J0060M108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3105050003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ichikawa, Shusaku Mgmt For For 2.2 Appoint a Director Terao, Hironori Mgmt For For 2.3 Appoint a Director Wada, Tatsuru Mgmt For For 2.4 Appoint a Director Kato, Koji Mgmt For For 2.5 Appoint a Director Iritani, Masaaki Mgmt For For 2.6 Appoint a Director Yamada, Junji Mgmt For For 3 Appoint a Corporate Auditor Kojima, Akihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR CANADA, SAINT LAURENT QC Agenda Number: 709143046 -------------------------------------------------------------------------------------------------------------------------- Security: 008911877 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 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: CHRISTIE J.B. CLARK Mgmt For For 1.2 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 1.3 ELECTION OF DIRECTOR: ROB FYFE Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL M. GREEN Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN MARC HUOT Mgmt For For 1.6 ELECTION OF DIRECTOR: MADELEINE PAQUIN 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 AUDITORS 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For CMMT PLEASE NOTE THAT THE VOTING OPTIONS 'YES' Non-Voting MEANS 'FAVOUR' AND 'NO' MEANS 'AGAINST' FOR RESOLUTION 4. THANK YOU 4 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 PROXY AND HAS READ THE DEFINITIONS FOUND ON THE REVERSE SIDE SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS. THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND CONTROLLED1 BY A CANADIAN -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE - KLM, PARIS Agenda Number: 708431185 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Meeting Date: 04-Sep-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 11 AUG 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 17/0731/201707311704060.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0811/201708111704240.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK AND MODIFICATION OF THE TEXT OF RESOLUTION E.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 APPOINTMENT OF MR BING TANG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS O.2 APPOINTMENT OF THE COMPANY DELTA AIR LINES, Mgmt For For INC. AS MEMBER OF THE BOARD OF DIRECTORS E.3 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF THE COMPANY EASTERN AIRLINES INDUSTRY INVESTMENT (LUXEMBOURG) COMPANY LIMITED, A SUBSIDIARY OF THE CHINA EASTERN AIRLINES GROUP, COMPANY COMMON SHARES FOR A NOMINAL AMOUNT NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND FOUR HUNDRED TEN EURO), FOR A PERIOD OF 6 MONTHS E.4 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTIONS TO ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF A DELTA AIR LINES, INC. OR A COMPANY OF THE DELTA GROUP FULLY DIRECTLY OR INDIRECTLY HELD BY THE COMPANY DELTA AIR LINES, INC., COMPANY COMMON SHARES FOR A NOMINAL AMOUNT NOT EXCEEDING EURO 37,527,410 (THIRTY-SEVEN MILLION FIVE HUNDRED TWENTY-SEVEN THOUSAND FOUR HUNDRED TEN EURO) FOR A PERIOD OF 6 MONTHS E.5 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE 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 THE SHARE CAPITAL, FOR A PERIOD OF 12 MONTHS E.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR FRANCE-KLM SA Agenda Number: 709138514 -------------------------------------------------------------------------------------------------------------------------- Security: F01699135 Meeting Type: MIX Meeting Date: 15-May-2018 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 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800845.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801238.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAY 2018 TO 10 MAY 2018 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR, AS A REPLACEMENT FOR AIR FRANCE-KLM FINANCE SAS WHO HAS RESIGNED O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE PARIZE AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 APPOINTMENT OF MR. FRANCOIS ROBARDET AS Mgmt For For DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS (CATEGORY OF GROUND EMPLOYEES AND COMMERCIAL CABIN CREW SHAREHOLDERS) FOR A PERIOD OF FOUR YEARS O.7 APPOINTMENT OF MR. PAUL FARGES AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS (CATEGORY OF SHAREHOLDER AIRLINE PILOTS) FOR A PERIOD OF FOUR YEARS O.8 VOTING ON THE COMPENSATION COMPONENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MARC JANAILLAC, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.12 INCREASE OF THE TOTAL NOMINAL CEILING Mgmt For For PROVIDED AT THE 12TH RESOLUTION OF THE COMBINED GENERAL MEETING OF 16 MAY 2017 DELEGATING AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY/AND TRANSFERABLE SECURITIES GRANTING ACCESS TO OTHER CAPITAL SECURITIES OF THE COMPANY TO BE ISSUED OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, VALID UNTIL 15 JULY 2019 (USABLE OUTSIDE THE PUBLIC OFFER PERIODS), TO BE FIXED AT EUR 214 MILLION (THAT IS TO SAY, TAKING INTO ACCOUNT THE AMOUNT ALREADY USED, AN AVAILABLE CEILING OF AROUND EUR 139 MILLION) E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF 2% OF THE SHARE CAPITAL, VALID FOR A PERIOD OF 14 MONTHS E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 16-May-2018 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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0219/201802191800248.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800712.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt Against Against POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For LENG LOW AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNETTE WINKLER AS DIRECTOR O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIR NEW ZEALAND LTD, AUCKLAND Agenda Number: 708495088 -------------------------------------------------------------------------------------------------------------------------- Security: Q0169V100 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: NZAIRE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT LINDA JENKINSON AS A DIRECTOR Mgmt For For 2 TO ELECT SIR JOHN KEY AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 709579859 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Masahiro Mgmt For For 1.2 Appoint a Director Imai, Yasuo Mgmt For For 1.3 Appoint a Director Toyoda, Kikuo Mgmt For For 1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.5 Appoint a Director Karato, Yu Mgmt For For 1.6 Appoint a Director Matsubara, Yukio Mgmt For For 1.7 Appoint a Director Machida, Masato Mgmt For For 1.8 Appoint a Director Tsutsumi, Hideo Mgmt For For 1.9 Appoint a Director Murakami, Yukio Mgmt For For 1.10 Appoint a Director Nagata, Minoru Mgmt For For 1.11 Appoint a Director Sogabe, Yasushi Mgmt For For 1.12 Appoint a Director Kawata, Hirokazu Mgmt For For 1.13 Appoint a Director Shiomi, Yoshio Mgmt For For 1.14 Appoint a Director Kajiwara, Katsumi Mgmt For For 1.15 Appoint a Director Iinaga, Atsushi Mgmt For For 1.16 Appoint a Director Komura, Kosuke Mgmt For For 1.17 Appoint a Director Toyonaga, Akihiro Mgmt For For 1.18 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 1.19 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.20 Appoint a Director Shimizu, Isamu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR OF 1.50 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 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt No vote AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt No vote A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt No vote NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 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 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 FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt No vote OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt No vote COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AIRPORT CITY LTD, BEN-GURION AIRPORT Agenda Number: 708727512 -------------------------------------------------------------------------------------------------------------------------- Security: M0367L106 Meeting Type: MIX Meeting Date: 06-Dec-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPROVE THE REAPPOINTMENT OF KPMG SOMEKH Mgmt Against Against CHAIKIN AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING AND AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO SET THE COMPENSATION TO BE PAID FOR SERVICES RENDERED 3 REELECT HAIM TSUFF AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 4 REELECT EITAN VOLOCH AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 5 ELECT ITAMAR VOLKOV AS DIRECTOR AND APPROVE Mgmt For For DIRECTOR'S REMUNERATION 6 APPROVE D&O INSURANCE POLICY FOR Mgmt For For NON-AFFILIATED DIRECTORS 7 APPROVE D&O INSURANCE POLICY FOR Mgmt For For CONTROLLING SHAREHOLDER DIRECTORS 8 APPROVE D&O INSURANCE POLICY FOR EXECUTIVES Mgmt For For 9 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For NON-AFFILIATED DIRECTORS 10 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For CONTROLLING SHAREHOLDER DIRECTORS 11 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For EXECUTIVES 12 APPROVE GRANT OF EXEMPTION TO Mgmt For For NON-AFFILIATED DIRECTORS 13 APPROVE GRANT OF EXEMPTION TO CONTROLLING Mgmt For For SHAREHOLDER DIRECTORS 14 APPROVE GRANT OF EXEMPTION TO EXECUTIVES Mgmt For For 15 INCREASE AUTHORIZED COMMON STOCK Mgmt For For CMMT 21 NOV 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 -------------------------------------------------------------------------------------------------------------------------- AISAN INDUSTRY CO.,LTD. Agenda Number: 709526834 -------------------------------------------------------------------------------------------------------------------------- Security: J00672105 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3101600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nomura, Tokuhisa Mgmt For For 2.2 Appoint a Director Nakano, Masataka Mgmt For For 2.3 Appoint a Director Ishida, Tomoya Mgmt For For 2.4 Appoint a Director Takagi, Takaaki Mgmt For For 2.5 Appoint a Director Nakane, Toru Mgmt For For 2.6 Appoint a Director Kosaka, Yoshifumi Mgmt For For 2.7 Appoint a Director Iwata, Hitoshi Mgmt For For 2.8 Appoint a Director Tsuge, Satoe Mgmt For For 3.1 Appoint a Corporate Auditor Torii, Hisanao Mgmt For For 3.2 Appoint a Corporate Auditor Kishi, Hirohisa Mgmt Against Against 3.3 Appoint a Corporate Auditor Yamanaka, Mgmt Against Against Akihiro 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options without payment for Directors, Executive Officers and Employees 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 709529943 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Mitsuya, Makoto Mgmt For For 2.3 Appoint a Director Okabe, Hitoshi Mgmt For For 2.4 Appoint a Director Usami, Kazumi Mgmt For For 2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Shimizu, Kanichi Mgmt For For 2.9 Appoint a Director Kobayashi, Toshio Mgmt For For 2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.11 Appoint a Director Hamada, Michiyo Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt For For 2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- AIZAWA SECURITIES CO.,LTD. Agenda Number: 709587224 -------------------------------------------------------------------------------------------------------------------------- Security: J0089M105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3101850000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Aizawa, Motoya Mgmt For For 1.2 Appoint a Director Aizawa, Takuya Mgmt For For 1.3 Appoint a Director Kakudo, Yuji Mgmt For For 1.4 Appoint a Director Oishi, Atsushi Mgmt For For 1.5 Appoint a Director Niijima, Naoi Mgmt For For 1.6 Appoint a Director Mashiba, Kazuhiro Mgmt For For 1.7 Appoint a Director Takahashi, Atsuo Mgmt For For 1.8 Appoint a Director Tokuoka, Kunimi Mgmt For For 2.1 Appoint a Corporate Auditor Yamamoto, Mgmt Against Against Satoshi 2.2 Appoint a Corporate Auditor Ishikawa, Mgmt For For Fumitoshi 2.3 Appoint a Corporate Auditor Okita, Masaaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 709558653 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Appoint a Corporate Auditor Amano, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO.,LTD. Agenda Number: 709555114 -------------------------------------------------------------------------------------------------------------------------- Security: J01050103 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3108400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Appoint a Director Okazaki, Ken Mgmt For For 2.1 Appoint a Corporate Auditor Shinoda, Mgmt For For Tatsuya 2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Hitoshi 2.3 Appoint a Corporate Auditor Itagaki, Yuji Mgmt Against Against 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- AKKA TECHNOLOGIES, PARIS Agenda Number: 708889348 -------------------------------------------------------------------------------------------------------------------------- Security: F0181L108 Meeting Type: SGM Meeting Date: 22-Feb-2018 Ticker: ISIN: FR0004180537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. CMMT PLEASE NOTE THAT THIS MEETING IS FOR Non-Voting HOLDERS OF DOUBLE VOTING RIGHTS ONLY 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/public ations/balo/pdf/2018/0117/201801171800051.pd f 1 APPROVAL OF THE PROPOSED TRANSFER OF THE Non-Voting REGISTERED OFFICE OF THE COMPANY TO BELGIUM 2 DECISION ON THE ELIMINATION OF DOUBLE Non-Voting VOTING RIGHT AS A RESULT OF THE TRANSFER OF THE REGISTERED OFFICE TO BELGIUM -------------------------------------------------------------------------------------------------------------------------- AKKA TECHNOLOGIES, PARIS Agenda Number: 708889350 -------------------------------------------------------------------------------------------------------------------------- Security: F0181L108 Meeting Type: MIX Meeting Date: 22-Feb-2018 Ticker: ISIN: FR0004180537 -------------------------------------------------------------------------------------------------------------------------- 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 16 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTP://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLICA TIONS/BALO/PDF/2018/0117/201801171800052.PDF : PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM O.9 AND O.10 TO E.9 AND E.10, THE NUMBERING IS FURTHER CHANGED TO O.9 AND O.10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU E.1 DECISION TO TRANSFER THE REGISTERED OFFICE Mgmt Against Against TO BELGIUM SUBJECT TO SUSPENSIVE CONDITIONS E.2 CONFIRMATION, AS NECESSARY, OF THE Mgmt Against Against DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN TERMS OF THE FREE ALLOTMENT OF SHARES BY THE GENERAL MEETING OF 16 JUNE 2016 E.3 AUTHORIZATION TO BE GRANTED FOR A NEW SHARE Mgmt Against Against BUYBACK PROGRAM BY THE COMPANY OF ITS OWN SHARES, SUBJECT TO AND AFTER THE REGISTRATION OF THE COMPANY IN BELGIUM E.4 ADOPTION OF NEW BYLAWS GOVERNING THE Mgmt Against Against COMPANY, SUBJECT TO AND AFTER THE REGISTRATION OF THE COMPANY IN BELGIUM E.5 APPROVAL AND IMPLEMENTATION OF AN Mgmt Against Against AUTHORIZATION TO INCREASE THE CAPITAL UNDER THE AUTHORIZED CAPITAL SCHEME E.6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against PROCEED WITH A CAPITAL INCREASE UNDER THE AUTHORIZED CAPITAL SCHEME IN THE EVENT OF A PUBLIC OFFER ON THE COMPANY E.7 RECOGNITION OF THE COMPLETION OF THE Mgmt Against Against TRANSFER OF THE REGISTERED OFFICE O.8 RECOGNITION OF THE TERMINATION OF TERMS OF Mgmt Against Against OFFICE OF THE BOARD OF DIRECTORS' MEMBERS AND APPOINTMENT OF MR. MAURO RICCI, MR. JEAN-FRANCK RICCI, MRS CECILE MONNOT, MR. ALAIN TISSERAND, MSS CHARLOTTE RICCI, MR. NICOLAS VALTILLE, MR. GUY LACROIX, MRS VALERIE MAGLOIRE, MRS MURIEL BARNEOUD AND MR. JEAN-LUC PERODEAU AS NEW DIRECTORS, SUBJECT TO AND AFTER THE REGISTRATION OF THE COMPANY IN BELGIUM O.9 RECOGNITION OF THE TERMINATION OF THE TERMS Mgmt Against Against OF OFFICE OF THE STATUTORY AUDITORS AND APPOINTMENT OF A STATUTORY AUDITOR SUBJECT TO AND AFTER THE REGISTRATION OF THE COMPANY IN BELGIUM O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 25 JAN 2018: DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKKA TECHNOLOGIES, PARIS Agenda Number: 709138374 -------------------------------------------------------------------------------------------------------------------------- Security: F0181L108 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: FR0004180537 -------------------------------------------------------------------------------------------------------------------------- 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800813.pd f 1 ACKNOWLEDGEMENT OF CROSS-BORDER TRANSFER OF Mgmt For For THE REGISTERED OFFICE 2 APPOINTMENT OF ERNST & YOUNG REVISEURS Mgmt For For D'ENTREPRISES SCCRL COMPANY AS STATUTORY AUDITOR, REPRESENTED BY MR. ERIC VAN HOOF 3 POWERS TO BE GRANTED TO THE REGISTRATION OF Mgmt For For THE COMPANY IN BELGIUM, THE EXECUTION OF THE DECISIONS TO BE TAKEN AND THE FILING OF THE DOCUMENT AT THE CLERK OF THE COMPETENT COMMERCIAL COURT -------------------------------------------------------------------------------------------------------------------------- AKKA TECHNOLOGIES, PARIS Agenda Number: 709557904 -------------------------------------------------------------------------------------------------------------------------- Security: F0181L108 Meeting Type: MIX Meeting Date: 19-Jun-2018 Ticker: ISIN: FR0004180537 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 MAY 2018: 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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0518/201805181802168.pd f AND PLEASE NOTE THAT THIS IS A 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. O.1 ACKNOWLEDGEMENT OF THE MANAGEMENT REPORT ON Non-Voting THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2017, PREPARED IN ACCORDANCE WITH THE FRENCH LAW O.2 ACKNOWLEDGEMENT OF THE STATUTORY AUDITORS' Non-Voting REPORT ON THE CORPORATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2017, PREPARED IN ACCORDANCE WITH THE FRENCH LAW O.3 ACKNOWLEDGEMENT OF THE CORPORATE AND Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, PREPARED IN ACCORDANCE WITH THE FRENCH LAW O.4 APPROVAL OF THE CORPORATE FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, PREPARED IN ACCORDANCE WITH THE FRENCH LAW, AND ALLOCATION OF INCOME AS AT 31 DECEMBER 2017 O.5 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt No vote STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, PREPARED IN ACCORDANCE WITH THE FRENCH LAW O.6 GRANT OF DISCHARGE TO DIRECTORS FOR THE Mgmt No vote EXECUTION OF THEIR MANDATES DURING THE FINANCIAL YEAR 2017 O.7 GRANT OF DISCHARGE TO THE STATUTORY Mgmt No vote AUDITORS FOR THE EXECUTION OF THEIR MANDATES DURING THE FINANCIAL YEAR 2017 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt No vote NICOLAS VALTILLE AS EXECUTIVE DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt No vote CHARLOTTE RICCI AS NON-EXECUTIVE DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. GUY Mgmt No vote LACROIX AS NON-EXECUTIVE DIRECTOR O.11 GRANT OF A FIXED ANNUAL COMPENSATION TO Mgmt No vote NON-EXECUTIVE DIRECTORS O.12 COMPENSATION REPORT Mgmt No vote O.13 POWERS GRANTED TO THE DELEGATED MANAGING Mgmt No vote DIRECTORS TO UNDERTAKE ANY ACTION THAT IS NECESSARY OR USEFUL TO IMPLEMENT THE DECISIONS ADOPTED BY THE PRESENT ORDINARY GENERAL MEETING - POWERS GRANTED TO JEROME TERFVE, CAROLINE BOTMAN OR ANY OTHER LAWYER IN TETRA LAW SC SCRL LAW FIRM TO CARRY OUT FORMALITIES OF PUBLICATION IN ANNEXES DU MONITEUR BELGE O.14 MISCELLANEOUS Non-Voting E.1 APPROVAL OF THE SHARE OPTION PLAN PREPARED Mgmt No vote BY THE BOARD OF DIRECTORS AND CONFIRMATION THAT THE AUTHORISED CAPITAL PLAN CAN BE USED TO THE IMPLEMENTATION OF THE SAID PLAN AND OF THE ISSUE OF THE SUBSCRIPTION RIGHTS E.2 PROPOSAL TO ISSUE 7,927,487 Mgmt No vote NON-REPRESENTATIVE BENEFICIARY SHARES OF THE COMPANY'S SHARE CAPITAL, AS COMPENSATION FOR A CONTRIBUTION IN INDUSTRY MADE BY MR. NICOLAS VALTILLE (215,356 BENEFICIARY UNITS), MAURICE RICCI (2,364,822 BENEFICIARY UNITS) AND JEAN-FRANCK RICCI (934,884 BENEFICIARY UNITS), BMC MANAGEMENT & INVESTMENT SPRL (3,395,424 BENEFICIARY UNITS) AND IDEACTIVE EVENTS SARL (1,017,001 BENEFICIARY UNITS), EACH BENEFICIARY SHARE CONFERRING THE RIGHT TO PARTICIPATE AND TO VOTE, FOR ONE VOTE, AT THE GENERAL MEETING, AS WELL AS A RIGHT TO THE DIVIDEND AND A RIGHT IN THE DISTRIBUTION OF THE LIQUIDATION BONUS, LIMITED TO 5% OF THE TOTAL PROFIT DISTRIBUTABLE AT THE TIME OF THE ALLOCATION AND ONLY BY A SPECIFIC DECISION OF THE GENERAL MEETING, WITHOUT THE BENEFICIARY SHAREHOLDERS BEING ABLE TO TAKE PART IN THIS DECISION E.3 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt No vote BYLAWS FOLLOWING THE ISSUE OF THE PROFIT SHARES PROPOSED IN POINT OF THE AGENDA E.4 APPROVAL, AS FAR AS NECESSARY, PURSUANT TO Mgmt No vote ARTICLE 520 TER OF THE COMPANIES CODE, REGARDING THE ISSUE OF PROFIT SHARES PROPOSED IN POINT 2 OF THE AGENDA E.5 POWERS GRANTED TO THE NOTARIES MRS. SOPHIE Mgmt No vote MAQUET AND MR. STIJN JOYE TO CARRY OUT ALL THE LEGAL AND ADMINISTRATIVE FORMALITIES REQUIRED FOR THE IMPLEMENTATION OF THE ABOVEMENTIONED RESOLUTIONS, AND IN PARTICULAR WITH THE REGISTRY OF THE COMPETENT COMMERCIAL COURT -------------------------------------------------------------------------------------------------------------------------- ALACER GOLD CORP Agenda Number: 709428292 -------------------------------------------------------------------------------------------------------------------------- Security: 010679108 Meeting Type: MIX Meeting Date: 07-Jun-2018 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 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: 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, JR Mgmt For For 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 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC Agenda Number: 708664126 -------------------------------------------------------------------------------------------------------------------------- Security: 011532108 Meeting Type: SGM Meeting Date: 16-Nov-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 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO CONSIDER AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX B TO THE JOINT MANAGEMENT INFORMATION CIRCULAR OF ALAMOS GOLD INC. ("ALAMOS") AND RICHMONT MINES INC. ("RICHMONT") DATED OCTOBER 18, 2017 (THE "CIRCULAR"), APPROVING THE ISSUANCE OF THE SHARE CONSIDERATION TO BE ISSUED BY ALAMOS TO SHAREHOLDERS OF RICHMONT PURSUANT TO AN ARRANGEMENT OF RICHMONT UNDER CHARTER XVI - DIVISION II OF THE BUSINESS CORPORATIONS ACT (QUEBEC), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ALAMOS GOLD INC. Agenda Number: 709172035 -------------------------------------------------------------------------------------------------------------------------- Security: 011532108 Meeting Type: AGM Meeting Date: 07-May-2018 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: ELAINE ELLINGHAM 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 COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ALARIS ROYALTY CORP, CALGARY AB Agenda Number: 709199295 -------------------------------------------------------------------------------------------------------------------------- Security: 01163Q400 Meeting Type: AGM Meeting Date: 08-May-2018 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 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) 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: MARY C. RITCHIE Mgmt For For 2.4 ELECTION OF DIRECTOR: STEPHEN W. KING Mgmt For For 2.5 ELECTION OF DIRECTOR: GARY PATTERSON Mgmt For For 2.6 ELECTION OF DIRECTOR: ROBERT BERTRAM Mgmt For For 2.7 ELECTION OF DIRECTOR: JAY RIPLEY 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 -------------------------------------------------------------------------------------------------------------------------- ALBIOMA, PARIS Agenda Number: 709343103 -------------------------------------------------------------------------------------------------------------------------- Security: F0190K109 Meeting Type: MIX Meeting Date: 30-May-2018 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 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801383.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801868.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 IN NEW SHARES O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. JACQUES PETRY, CHAIRMAN OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. FREDERIC MOYNE, CHIEF EXECUTIVE OFFICER 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 ATTRIBUTABLE TO THE NON-EXECUTIVE CORPORATE OFFICERS AS OF 1ST JANUARY 2018 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 ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS AS OF 1ST JANUARY 2018 O.9 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND L. 225-42-1 OF THE FRENCH COMMERCIAL CODE O.10 RATIFICATION OF THE PROVISIONAL Mgmt For For APPOINTMENT, BY CO-OPTATION, OF MRS. ULRIKE STEINHORST AS DIRECTOR, FOR THE REMAINDER OF THE TERM OF OFFICE OF MRS. MICHELE REMILLIEUX, WHO RESIGNED O.11 RECOGNITION OF THE EXPIRY OF THE TERM OF Mgmt For For OFFICE OF MR. MICHEL BLEITRACH, WHO DID NOT REQUEST RENEWAL, AND APPOINTMENT OF MR. PIERRE BOUCHUT AS DIRECTOR O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO A SHARE BUYBACK PROGRAM E.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY AS PART OF A SHARE BUYBACK PROGRAM E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING PERFORMANCE SHARES FOR THE BENEFIT OF THE COMPANY'S EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS AND OF CERTAIN EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANIES ASSOCIATED TO IT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, OF REDEEMABLE SHARE SUBSCRIPTION AND/OR ACQUISITION WARRANTS (BSAAR E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN OR A GROUP SAVINGS PLAN, OF COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Agenda Number: 708430311 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: AGM Meeting Date: 19-Sep-2017 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 RESOLUTIONS 3 TO 5 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: ERIC BOYKO Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUES DAMOURS Mgmt For For 1.5 ELECTION OF DIRECTOR: JEAN ELIE Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN HANNASCH Mgmt For For 1.8 ELECTION OF DIRECTOR: MELANIE KAU Mgmt For For 1.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.10 ELECTION OF DIRECTOR: REAL PLOURDE Mgmt For For 1.11 ELECTION OF DIRECTOR: DANIEL RABINOWICZ 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: ADOPTION BY THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A "SAVE ON PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES -------------------------------------------------------------------------------------------------------------------------- ALINCO INC Agenda Number: 709552106 -------------------------------------------------------------------------------------------------------------------------- Security: J0109U103 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3126100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yusaku 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Oyama, Katsuhiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Haruo 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maekawa, Nobuyuki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Nobuo 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kusuhara, Kazuhiro 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Masatoshi 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Naoyuki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kojima, Hirotaka 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakaguchi, Takashi 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishioka, Toshihiro 1.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Nashiwa, Makoto 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ietsuka, Akitoshi 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nomura, Kohei 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kamba, Yoshiaki 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kamimura, Shiro 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Narasaki, Takaaki -------------------------------------------------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LIMITED Agenda Number: 709316144 -------------------------------------------------------------------------------------------------------------------------- Security: Y00890213 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: HK0056039545 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420823.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN20180420801.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 FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31ST DECEMBER, 2017 2.A TO RE-ELECT MR. LEE SENG HUI AS A DIRECTOR Mgmt For For 2.B TO RE-ELECT MR. STEVEN SAMUEL ZOELLNER, AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE (9) YEARS, AS A DIRECTOR 2.C TO RE-ELECT MR. ALAN STEPHEN JONES, AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS ALREADY SERVED THE COMPANY FOR MORE THAN NINE (9) YEARS, AS A DIRECTOR 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE SECURITIES 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE SECURITIES -------------------------------------------------------------------------------------------------------------------------- ALLREAL HOLDING AG Agenda Number: 709139009 -------------------------------------------------------------------------------------------------------------------------- Security: H0151D100 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0008837566 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 MAR 2018: 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 1 APPROVAL OF THE STATUS REPORT, THE ANNUAL Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2017 3 CAPITAL REDUCTION THROUGH PAR VALUE Mgmt For For REDUCTION 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 5.1.A RE-ELECTION OF BRUNO BETTONI (AS MEMBER AND Mgmt For For CHAIRMAN) TO THE BOARD OF DIRECTORS 5.1.B RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt For For THE BOARD OF DIRECTORS 5.1.C RE-ELECTION OF ANDREA SIEBER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.D RE-ELECTION OF PETER SPUHLER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.E RE-ELECTION OF OLIVIER STEIMER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.F RE-ELECTION OF THOMAS STENZ TO THE BOARD OF Mgmt For For DIRECTORS 5.2 ELECTION OF PETER METTLER TO THE BOARD OF Mgmt For For DIRECTORS 5.3.A RE-ELECTION OF DR. RALPH-THOMAS HONEGGER TO Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 5.3.B RE-ELECTION OF ANDREA SIEBER TO THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 5.3.C RE-ELECTION OF PETER SPUHLER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 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 2017 6.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE CURRENT FISCAL YEAR 2018 6.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For FIXED REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR THE CURRENT FISCAL YEAR 2018 6.4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF THE Mgmt For For VARIABLE REMUNERATION OF THE MEMBERS OF THE MANAGEMENT FOR FISCAL YEAR 2017 7.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AUTHORIZED CAPITAL 7.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT 30 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- ALPEN CO.,LTD. Agenda Number: 708532583 -------------------------------------------------------------------------------------------------------------------------- Security: J01219104 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: JP3126470008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuno, Taizo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuno, Atsushi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Murase, Kazuo 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishida, Yoshitaka 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizumaki, Yasuhiko 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Takehito 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Igami, Kaoru 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Hanai, Masumi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kawase, Ryozo 2.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yamauchi, Kazuo -------------------------------------------------------------------------------------------------------------------------- ALPHA SYSTEMS INC TOKYO Agenda Number: 709581501 -------------------------------------------------------------------------------------------------------------------------- Security: J01124106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3126330004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ishikawa, Yuko Mgmt For For 1.2 Appoint a Director Ishikawa, Hidetomo Mgmt For For 1.3 Appoint a Director Kuroda, Kenichi Mgmt For For 1.4 Appoint a Director Takada, Satoshi Mgmt For For 1.5 Appoint a Director Tokura, Katsumi Mgmt For For 1.6 Appoint a Director Saito, Kiyoshi Mgmt For For 1.7 Appoint a Director Yamauchi, Shinichi Mgmt For For 1.8 Appoint a Director Kawahara, Yosaku Mgmt For For 1.9 Appoint a Director Nishimura, Seiichiro Mgmt For For 1.10 Appoint a Director Ito, Nagomu Mgmt For For 1.11 Appoint a Director Takehara, Masayoshi Mgmt For For 1.12 Appoint a Director Watanabe, Nobuyuki Mgmt For For 1.13 Appoint a Director Yanagiya, Takashi Mgmt For For 1.14 Appoint a Director Hachisu, Yuji Mgmt For For 2.1 Appoint a Corporate Auditor Kameyama, Mgmt For For Nobuyuki 2.2 Appoint a Corporate Auditor Hanaki, Mgmt For For Masayoshi 2.3 Appoint a Corporate Auditor Fusegi, Mgmt Against Against Takayoshi -------------------------------------------------------------------------------------------------------------------------- ALPINE ELECTRONICS INC Agenda Number: 709549628 -------------------------------------------------------------------------------------------------------------------------- Security: J01134105 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Komeya, Nobuhiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Koichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Toshinori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Shuji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeuchi, Yasuhiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawarada, Yoji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Shinji 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishibashi, Koji 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Motokawa, Yasushi 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kojima, Hideo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Hasegawa, Satoko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yanagida, Naoki 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Maeda, Shinji 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kinoshita, Satoshi 4 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 5 Shareholder Proposal: Appoint a Director Shr For Against except as Supervisory Committee Members Okada, Naoki 6 Shareholder Proposal: Appoint a Director as Shr Against For Supervisory Committee Members Miyazawa, Nao -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 709549616 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Kuriyama, Toshihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumi, Hideo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Umehara, Junichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujii, Yasuhiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iida, Takashi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nakaya, Kazuya 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Toyoshi, Yoko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yamamoto, Takatoshi 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options 6 Amend Articles to: Change Official Company Mgmt For For Name to ALPS ALPINE CO., LTD., Expand Business Lines, Reduce the Board of Directors except as Supervisory Committee Members Size to 8, Adopt Reduction of Liability System for Directors, Adopt an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 7.1 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kuriyama, Toshihiro 7.2 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Komeya, Nobuhiko 7.3 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kimoto, Takashi 7.4 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Endo, Koichi 7.5 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kega, Yoichiro 7.6 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kinoshita, Satoshi 8.1 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Umehara, Junichi 8.2 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Maeda, Shinji 8.3 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Iida, Takashi 8.4 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Hasegawa, Satoko 8.5 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Nakaya, Kazuya 8.6 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Toyoshi, Yoko -------------------------------------------------------------------------------------------------------------------------- ALSO HOLDING AG, EMMEN Agenda Number: 709021012 -------------------------------------------------------------------------------------------------------------------------- Security: H0178Q159 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2017 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 2017 3 APPROPRIATION OF THE RETAINED EARNINGS Mgmt For For 2017, DISSOLUTION AND DISBURSEMENT OF RESERVE FROM CONTRIBUTION IN KIND: CHF 2.75 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP MANAGEMENT 5.1 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt For For COMPENSATION FOR THE BOARD OF DIRECTORS FOR FISCAL YEAR 2018 5.2 APPROVAL OF THE MAXIMUM AMOUNT OF THE FIXED Mgmt Against Against COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2018 5.3 APPROVAL OF THE MAXIMUM AMOUNT OF THE Mgmt Against Against VARIABLE COMPENSATION FOR THE MEMBERS OF GROUP MANAGEMENT FOR FISCAL YEAR 2018 6.1.1 ELECTION OF PETER ATHANAS AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1.2 ELECTION OF WALTER P.J. DROEGE AS A MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 6.1.3 ELECTION OF KARL HOFSTETTER AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 6.1.4 ELECTION OF RUDOLF MARTY AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.1.5 ELECTION OF FRANK TANSKI AS A MEMBER OF THE Mgmt Against Against BOARD OF DIRECTORS 6.1.6 ELECTION OF ERNEST-W. DROEGE AS A MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 6.1.7 ELECTION OF GUSTAVO MOELLER-HERGT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.2 ELECTION OF GUSTAVO MOELLER-HERGT AS Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF PETER ATHANAS AS A MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.3.2 ELECTION OF WALTER P.J. DROEGE AS A MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 6.3.3 ELECTION OF FRANK TANSKI AS A MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.4 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For STATUTORY AUDITOR FOR FISCAL YEAR 2018 6.5 ELECTION OF DR. IUR. ADRIAN VON SEGESSER, Mgmt For For ATTORNEY AT LAW AND NOTARY PUBLIC, AS INDEPENDENT PROXY WITH RIGHT OF SUBSTITUTION CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 708231395 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 04-Jul-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/2 017/0526/201705261702450.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2017 AND DISTRIBUTION OF DIVIDENDS FROM THE GENERAL RESERVE O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt For For DURING THE YEAR ENDED 31 MARCH 2017 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For SYLVIE KANDE DE BEAUPY AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR YANN Mgmt For For DELABRIERE AS DIRECTOR O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS Mgmt For For DIRECTOR O.8 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 OF ANY KIND WHICH MAY BE ALLOCATED TO MR HENRI POUPART-LAFARGE, CHIEF EXECUTIVE OFFICER, FOR THE 2017/18 FINANCIAL YEAR O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt Against Against COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 TO MR HENRI POUPART-LAFARGE O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THAT SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016 E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME COMPARABLE TO THAT DETAILED IN THE PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THOSE SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016 AND BY THE PRECEDING RESOLUTION E.14 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD. Agenda Number: 709148921 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: AGM Meeting Date: 01-May-2018 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 1.9 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: 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 -------------------------------------------------------------------------------------------------------------------------- ALTAMIR, PARIS Agenda Number: 709090827 -------------------------------------------------------------------------------------------------------------------------- Security: F0261L168 Meeting Type: OGM Meeting Date: 26-Apr-2018 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 11 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800719.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801008.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT 5 RENEWAL OF THE TERM OF OFFICE OF COREVISE Mgmt For For OFFICE AS PRINCIPAL STATUTORY AUDITOR 6 NON-RENEWAL AND NON-REPLACEMENT OF FIDINTER Mgmt For For OFFICE AS DEPUTY STATUTORY AUDITOR 7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE ETCHANDY-STABILE, AS A MEMBER OF THE SUPERVISORY BOARD 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-HUGUES LOYEZ, AS A MEMBER OF THE SUPERVISORY BOARD 9 APPOINTMENT OF MR. JEAN ESTIN, AS A Mgmt For For REPLACEMENT FOR MR. JEAN BESSON, AS A MEMBER OF THE SUPERVISORY BOARD 10 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. MAURICE TCHENIO, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF ALTAMIR GERANCE COMPANY, MANAGER 11 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-HUGUES LOYEZ, CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY 12 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT TO BUYBACK BY THE COMPANY ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE 13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTEN SA Agenda Number: 709510831 -------------------------------------------------------------------------------------------------------------------------- Security: F02626103 Meeting Type: MIX Meeting Date: 20-Jun-2018 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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0516/201805161801885.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0530/201805301802546.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITOR'S SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For EISENBERG AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. GERALD Mgmt For For ATTIA AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. JANE Mgmt For For SEROUSSI AS DIRECTOR O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. SIMON AZOULAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. GERALD ATTIA, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BRUNO BENOLIEL, DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. PIERRE MARCEL, DEPUTY CHIEF EXECUTIVE OFFICER 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 COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO FREELY ALLOT SHARES TO SALARIED EMPLOYEES OF THE COMPANY OR RELATED COMPANIES OR ECONOMIC INTEREST GROUPS AND/OR CERTAIN CORPORATE OFFICERS OF COMPANIES OR ECONOMIC INTEREST GROUPS RELATED TO THE COMPANY E.16 ALIGNMENT OF ARTICLES 16, 17 AND 20 OF THE Mgmt For For BYLAWS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES S.A. Agenda Number: 709099104 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: MIX Meeting Date: 27-Apr-2018 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 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800726.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800960.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTIAN BRET AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For JAYA VAIDHYANATHAN AS DIRECTOR AS A REPLACEMENT FOR MRS. FLORENCE PARLY O.6 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE CERUTTI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CYRIL ROGER, DEPUTY CHIEF EXECUTIVE OFFICER E.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND ALTRAN GROUP COMPANIES ADHERING TO A COMPANY SAVINGS PLAN E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT E.15 OVERALL LIMITATION OF ISSUANCE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES SA, PARIS Agenda Number: 708852682 -------------------------------------------------------------------------------------------------------------------------- Security: F02646101 Meeting Type: EGM Meeting Date: 26-Jan-2018 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2017/1222/201712221705385.pd f 1 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES WITH SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE EARLY REPAYMENT OF PART OF THE BANK DEBT CONTRACTED BY THE COMPANY IN CONNECTION WITH THE ACQUISITION OF ARICENT 2 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR THE COMPANY'S EMPLOYEES AND COMPANIES OF THE ALTRAN GROUP ADHERING TO A COMPANY SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT 3 OVERALL LIMITATION OF THE ISSUE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT 4 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For AND 2021: ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For ARTICLE 529 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For DIRECTOR 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO AS DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For FOR YEAR 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For DIRECTORS 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For EMPLOYEES 11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For EMPLOYEES 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 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 CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMANO CORPORATION Agenda Number: 709592035 -------------------------------------------------------------------------------------------------------------------------- Security: J01302108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3 Appoint a Corporate Auditor Nogawa, Bungo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD, TEL AVIV-JAFFA Agenda Number: 708498248 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: AGM Meeting Date: 13-Sep-2017 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- 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 811338 DUE TO ADDITION OF RESOLUTION 3.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR AND SHOTI Mgmt Against Against AS AUDITORS 3.1 REELECT NATHAN HETZ AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.2 REELECT AVIRAM WERTHEIM AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 3.3 REELECT MOTI BARZILI AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.4 REELECT AMIR AMAR AS DIRECTOR UNTIL THE END Mgmt For For OF THE NEXT ANNUAL GENERAL MEETING 3.5 REELECT EYAL GABBAY AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.6 REELECT YECHIEL GUTMAN AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 3.7 REELECT BINYAMIN GANTZ AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 4 AMEND ARTICLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMOT INVESTMENTS LTD, TEL AVIV-JAFFA Agenda Number: 709163062 -------------------------------------------------------------------------------------------------------------------------- Security: M1035R103 Meeting Type: SGM Meeting Date: 02-May-2018 Ticker: ISIN: IL0010972789 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVE D&O LIABILITY INSURANCE POLICY Mgmt For For 2 APPROVE INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS 3 AMEND ARTICLES RE: INDEMNIFICATION Mgmt For For AGREEMENTS: ARTICLES 144, 145 AND 146A 4 APPROVE AND UPDATE THE EXEMPTION AGREEMENTS Mgmt For For TO DIRECTORS/OFFICERS CMMT 16APR2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 709206177 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800961.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801529.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAY 2018 TO 10 MAY 2018 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 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 ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 8 REVIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For DURING THE PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI Mgmt Against Against GARUZ AS DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against LAURENT GOUTARD AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against MATHIEU AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Against Against TALAMONA AS DIRECTOR 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 709569341 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Shinobe, Osamu Mgmt For For 2.3 Appoint a Director Katanozaka, Shinya Mgmt For For 2.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.5 Appoint a Director Ishizaka, Naoto Mgmt For For 2.6 Appoint a Director Takada, Naoto Mgmt For For 2.7 Appoint a Director Hirako, Yuji Mgmt For For 2.8 Appoint a Director Mori, Shosuke Mgmt For For 2.9 Appoint a Director Yamamoto, Ado Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 708985570 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- 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 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote 8 APPROVAL OF STOCK OPTION PLAN Mgmt No vote CMMT 23 FEB 2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 709020969 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For PER ORDINARY SHARE 3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt For For CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For PLAN 19 TO APPROVE THE ANGLO AMERICAN SHARE 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 PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For CUMULATIVE PREFERENCE SHARES 24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- 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: 40.6 CENTS PER Mgmt For For ORDINARY SHARE 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt Against Against 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX 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 THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AOKI HOLDINGS INC. Agenda Number: 709559845 -------------------------------------------------------------------------------------------------------------------------- Security: J01638105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Tamura, Haruo Mgmt For For 1.5 Appoint a Director Shimizu, Akira Mgmt For For 1.6 Appoint a Director Nakamura, Hiroaki Mgmt For For 1.7 Appoint a Director Aoki, Masamitsu Mgmt For For 1.8 Appoint a Director Araki, Wataru Mgmt For For 1.9 Appoint a Director Terui, Norio Mgmt For For 1.10 Appoint a Director Hirai, Masatake Mgmt For For 1.11 Appoint a Director Tanii, Shingo Mgmt For For 1.12 Appoint a Director Inagaki, Minoru Mgmt For For 1.13 Appoint a Director Ohara, Yoko Mgmt For For 2 Appoint a Corporate Auditor Enomoto, Masaya Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- AOYAMA TRADING CO.,LTD. Agenda Number: 709559047 -------------------------------------------------------------------------------------------------------------------------- Security: J01722107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Allow Disclosure of Mgmt For For Shareholders Meeting Materials on the Internet, Approve Minor Revisions 3 Appoint a Director Kobayashi, Hiroaki Mgmt For For 4 Approve Details of Post-delivery Type Stock Mgmt For For Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- APG SGA SA, GENEVE Agenda Number: 709399580 -------------------------------------------------------------------------------------------------------------------------- Security: H0281K107 Meeting Type: AGM Meeting Date: 24-May-2018 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 Mgmt Abstain Against 2.1 ACCEPT ANNUAL REPORT Mgmt For For 2.2 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 24.00 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1 REELECT: DANIEL HOFER AS DIRECTOR Mgmt Against Against 5.2 REELECT: ROBERT SCHMIDLI AS DIRECTOR Mgmt For For 5.3 REELECT: MARKUS SCHEIDEGGER AS DIRECTOR Mgmt Against Against 5.4 REELECT: XAVIER LE CLEF AS DIRECTOR Mgmt Against Against 5.5 REELECT: STEPHANE PRIGENT AS DIRECTOR Mgmt Against Against 6 REELECT: DANIEL HOFER AS BOARD CHAIRMAN Mgmt Against Against 7.1 REAPPOINT ROBERT SCHMIDLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.2 REAPPOINT MARKUS SCHEIDEGGER AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 723,000 9 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION 10 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 1.2 MILLION 11 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 12 DESIGNATE COSTIN VAN BERCHEM AS INDEPENDENT Mgmt For For PROXY -------------------------------------------------------------------------------------------------------------------------- APPLUS SERVICES, S.A. Agenda Number: 709463549 -------------------------------------------------------------------------------------------------------------------------- Security: E0534T106 Meeting Type: OGM Meeting Date: 30-May-2018 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 31 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 REVIEW AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORT OF APPLUS, AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS OF APPLUS AND ITS SUBSIDIARIES AND THE CONSOLIDATED MANAGEMENT REPORT, FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For APPLUS' PROFITS OF THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 3 APPROVAL OF THE MANAGEMENT AND PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF APPLUS DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 4 REELECTION OF DELOITTE, S.L. AS EXTERNAL Mgmt For For AUDITOR OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE FINANCIAL YEAR 2017 5.1 REELECTION OF MR. CHRISTOPHER COLE AS A Mgmt Against Against DIRECTOR 5.2 REELECTION OF MR. FERNANDO BASABE ARMIJO AS Mgmt For For A DIRECTOR 5.3 REELECTION OF MR. ERNESTO GERARDO MATA Mgmt For For LOPEZ AS A DIRECTOR 5.4 REELECTION OF MR. JOHN DANIEL HOFMEISTER AS Mgmt For For A DIRECTOR 5.5 REELECTION OF MR. RICHARD CAMPBELL NELSON Mgmt For For AS A DIRECTOR 6 ADVISORY VOTE REGARDING THE 2017 DIRECTORS' Mgmt For For COMPENSATION ANNUAL REPORT 7 APPROVAL OF NEW DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF SHARES DELIVERY PLAN AS PART OF Mgmt For For THE VARIABLE REMUNERATION OF THE CHIEF EXECUTIVE OFFICER 9 APPROVAL OF MAXIMUM AMOUNT OF THE Mgmt For For DIRECTORS' COMPENSATION FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2018 10 REPORTS ON THE SHARE CAPITAL INCREASE WITH Non-Voting EXCLUSION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS APPROVED BY THE BOARD OF DIRECTORS ON 27 SEPTEMBER 2017 11 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL WITHIN A PERIOD OF FIVE YEARS, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, UP TO A MAXIMUM NOMINAL AMOUNT OF 10% OF THE EXISTING SHARE CAPITAL IF PREEMPTIVE RIGHTS ARE EXCLUDED, PURSUANT TO THE PROVISIONS OF ARTICLES 297.1.B) AND 506 OF THE SPANISH COMPANIES ACT 12 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE DEBENTURES OR BONDS THAT ARE EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY FOR A MAXIMUM AMOUNT OF EUR 200 MILLION WITHIN A PERIOD OF FIVE YEARS, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, AND TO INCREASE THE SHARE CAPITAL TO THE EXTENT REQUIRED FOR CONVERSION, UP TO A MAXIMUM NOMINAL AMOUNT OF 10% OF THE EXISTING SHARE CAPITAL IF PRE-EMPTIVE RIGHTS ARE EXCLUDED, PURSUANT TO THE PROVISIONS OF ARTICLE 511 OF THE SPANISH COMPANIES ACT 13 DELEGATION OF POWERS TO FORMALIZE AND Mgmt For For IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LIMITED Agenda Number: 708583251 -------------------------------------------------------------------------------------------------------------------------- Security: G0438M106 Meeting Type: SGM Meeting Date: 23-Oct-2017 Ticker: ISIN: BMG0438M1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0929/ltn201709291253.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0929/ltn201709291231.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 LOAN Mgmt For For AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 3 OCTOBER 2017 (THE "CIRCULAR") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE LOAN AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 2 TO APPROVE, CONFIRM AND RATIFY THE MASTER Mgmt For For AGREEMENT AS DEFINED AND DESCRIBED IN THE CIRCULAR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH (INCLUDING THE ENTERING INTO OF THE CONSULTANCY AGREEMENT (AS DEFINED AND DESCRIBED IN THE CIRCULAR)) AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE MASTER AGREEMENT, THE CONSULTANCY AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LIMITED Agenda Number: 708659389 -------------------------------------------------------------------------------------------------------------------------- Security: G0438M106 Meeting Type: SGM Meeting Date: 14-Nov-2017 Ticker: ISIN: BMG0438M1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1023/LTN20171023641.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1023/LTN20171023630.pdf 1 TO APPROVE, CONFIRM AND RATIFY THE CCT Mgmt For For AGREEMENT AND THE CAPS IN RELATION THERETO AS DEFINED AND DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED 24 OCTOBER 2017 (THE "CIRCULAR") AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER AND IN CONNECTION THEREWITH AND ANY OTHER ANCILLARY DOCUMENTS AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND SIGN, SEAL, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS ON BEHALF OF THE COMPANY AS THEY MAY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE FULL EFFECT TO THE CCT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER 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 -------------------------------------------------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LIMITED Agenda Number: 709294348 -------------------------------------------------------------------------------------------------------------------------- Security: G0438M106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: BMG0438M1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418826.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418815.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 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HK10.50 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. LI ZHONGBAO AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. LIM KIAN SOON AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. BA RISI AS NON-EXECUTIVE Mgmt For For DIRECTOR 3.D TO RE-ELECT DR. LUI KING MAN AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. CUI LIGUO AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.F TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE RESPECTIVE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND Mgmt For For 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 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 REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES LTD, OSAKA Agenda Number: 709552295 -------------------------------------------------------------------------------------------------------------------------- Security: J01890102 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3125000004 -------------------------------------------------------------------------------------------------------------------------- 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 Une, Takashi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Yoshiteru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nobuhiro, Toru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanioku, Shozo 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Manabu 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sano, Tetsuro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyashita, Yasutomo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Inaba, Masaya 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Morioka, Hirohiko 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Takagi, Nobuyuki 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Akita, Daisaburo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nakagawa, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Murakami, Shigeto 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakatsukasa, Masahiro -------------------------------------------------------------------------------------------------------------------------- ARBONIA AG Agenda Number: 709162402 -------------------------------------------------------------------------------------------------------------------------- Security: H00624215 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 2017 Mgmt For For 1.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR 2017 1.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR 2017 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 THOMAS LOZSER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.2 ELECTION OF DR. IUR. ROLAND KELLER AS AN Mgmt For For INDEPENDENT PROXY 4.3 ELECTION OF AUDITORS: ELECTION OF KPMG AG, Mgmt For For ST. GALLEN, AS AUDITORS 5.1 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For INCREASE IN AUTHORISED CAPITAL 5.2 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For INCREASE IN CONDITIONAL CAPITAL 5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For ABOLISHMENT OF THE AUTHORISED CAPITAL PURSUANT TO ART. 3C OF THE ARTICLES OF ASSOCIATION 6.1 CONSULTATIVE VOTING ON THE COMPENSATION Mgmt Against Against REPORT FOR FINANCIAL YEAR 2017 6.2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR OF OFFICE 2017/2018 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 893592 DUE TO SPLITTING 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 -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 709138879 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: MIX Meeting Date: 03-May-2018 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 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: 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: JAMES C. HOUCK Mgmt For For 1.5 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.7 ELECTION OF DIRECTOR: HERBERT C. PINDER, JR Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM G. SEMBO Mgmt For For 1.9 ELECTION OF DIRECTOR: NANCY L. SMITH Mgmt For For 1.10 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE 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 4 AN ORDINARY RESOLUTION TO CONFIRM Mgmt For For AMENDMENTS TO THE BYLAWS OF THE CORPORATION TO INCLUDE ADVANCE NOTICE PROVISIONS -------------------------------------------------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO.,LTD. Agenda Number: 709328771 -------------------------------------------------------------------------------------------------------------------------- Security: J01953108 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: JP3100100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakamoto, Katsuji Mgmt For For 2.2 Appoint a Director Sakamoto, Masatoshi Mgmt For For 2.3 Appoint a Director Someya, Toshihiro Mgmt For For 2.4 Appoint a Director Hoshino, Hiroyuki Mgmt For For 2.5 Appoint a Director Matsuoka, Minoru Mgmt For For 2.6 Appoint a Director Shida, Mitsuaki Mgmt For For 2.7 Appoint a Director Iwafuchi, Hiroshi Mgmt For For 2.8 Appoint a Director Omuro, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARCS COMPANY,LIMITED Agenda Number: 709368725 -------------------------------------------------------------------------------------------------------------------------- Security: J0195H107 Meeting Type: AGM Meeting Date: 24-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- ARGONAUT GOLD INC. Agenda Number: 709179077 -------------------------------------------------------------------------------------------------------------------------- Security: 04016A101 Meeting Type: MIX Meeting Date: 01-May-2018 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 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: 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 PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO CONFIRM AND AUTHORIZE THE AMENDED SHARE Mgmt For For INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 DIRECTORS RECOMMEND A VOTE FOR THE ADOPTION Mgmt For For AND RATIFICATION OF THE SHAREHOLDER RIGHTS PLAN FOR THE CORPORATION TO BE EFFECTIVE UNTIL THE FEBRUARY 2021 ANNUAL MEETING OF THE CORPORATION'S SHAREHOLDERS, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 5 TO HAVE A SHAREHOLDER ADVISORY VOTE ON THE Mgmt For For CORPORATION'S REPORT ON EXECUTIVE COMPENSATION ("SAY ON PAY"), AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ARISAWA MFG. CO., LTD. Agenda Number: 709593481 -------------------------------------------------------------------------------------------------------------------------- Security: J01974104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3126000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Sakai, Koichi Mgmt Against Against 2.2 Appoint a Corporate Auditor Kawai, Shinjiro Mgmt Against Against 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Takashima, Yukio 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Baba, Hideyuki 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees, etc. -------------------------------------------------------------------------------------------------------------------------- ARKEMA S.A. Agenda Number: 709299615 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 18-May-2018 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 900716 DUE TO CHANGE OF VOTING STATUS FOR RESOLUTION O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800772.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801330.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 925166, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF THE FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR O.11 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 ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE PAID TO DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF AT LEAST 3 DAYS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARROW GLOBAL GROUP PLC Agenda Number: 709131964 -------------------------------------------------------------------------------------------------------------------------- Security: G05163103 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00BDGTXM47 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY FOR THE YEAR ENDED 31 DECEMBER 2017 TO TAKE EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE AGM 4 TO DECLARE A FINAL DIVIDEND OF 8.1P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO ELECT PAUL COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHAN BLOOMER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LEE ROCHFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LAN TU AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARIA LUIS ALBUQUERQUE AS A Mgmt For For DIRECTOR 11 TO RE-ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 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 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO SPECIFIC LIMITS 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP Mgmt For For TO THE CUSTOMARY 5 PERCENT LIMIT 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UP Mgmt For For TO THE ENHANCED 5 PERCENT 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 Agenda Number: 708750434 -------------------------------------------------------------------------------------------------------------------------- Security: H0336B110 Meeting Type: AGM Meeting Date: 07-Dec-2017 Ticker: ISIN: CH0043238366 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2017 2.1 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For 2.2 DISTRIBUTION OF A SCRIP DIVIDEND PAYABLE Mgmt For For OUT OF CAPITAL CONTRIBUTION RESERVES : CHF 0.02 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1.1 RE-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 ANDREW MORGAN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF ROLF WATTER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.7 ELECTION OF KEVIN TOLAND AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.1.8 ELECTION OF JAMES B. (JIM) LEIGHTON AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF CHARLES ADAIR AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE 4.2.2 RE-ELECTION OF GARY MCGANN AS MEMBER OF THE Mgmt For For REMUNERATION COMMITTEE 4.2.3 RE-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: 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 6 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For 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 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. 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.THANK YOU -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to AGC Inc. 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 Sakumiya, Akio Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 708992373 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Izumiya, Naoki Mgmt For For 3.2 Appoint a Director Koji, Akiyoshi Mgmt For For 3.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For 3.4 Appoint a Director Okuda, Yoshihide Mgmt For For 3.5 Appoint a Director Kagami, Noboru Mgmt For For 3.6 Appoint a Director Hamada, Kenji Mgmt For For 3.7 Appoint a Director Katsuki, Atsushi Mgmt For For 3.8 Appoint a Director Tanaka, Naoki Mgmt For For 3.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 3.10 Appoint a Director Shingai, Yasushi Mgmt For For 4 Appoint a Corporate Auditor Saito, Mgmt Against Against Katsutoshi -------------------------------------------------------------------------------------------------------------------------- ASAHI INTECC CO.,LTD. Agenda Number: 708483401 -------------------------------------------------------------------------------------------------------------------------- Security: J0279C107 Meeting Type: AGM Meeting Date: 26-Sep-2017 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Masahiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Kenji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Tadakazu 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yugawa, Ippei 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Terai, Yoshinori 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Munechika 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Mizuho 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Kiyomichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibazaki, Akinori -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 709550239 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Nakao, Masafumi Mgmt For For 1.3 Appoint a Director Shibata, Yutaka 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 Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2 Appoint a Corporate Auditor Makabe, Akio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ASANKO GOLD INC. Agenda Number: 709442103 -------------------------------------------------------------------------------------------------------------------------- Security: 04341Y105 Meeting Type: AGM Meeting Date: 08-Jun-2018 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 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: 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 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 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASANUMA CORPORATION Agenda Number: 709580648 -------------------------------------------------------------------------------------------------------------------------- Security: J02982106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3110000001 -------------------------------------------------------------------------------------------------------------------------- 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 Asanuma, Kenichi Mgmt For For 3.2 Appoint a Director Asanuma, Makoto Mgmt For For 3.3 Appoint a Director Hirota, Shinji Mgmt For For 3.4 Appoint a Director Yamakoshi, Morio Mgmt For For 3.5 Appoint a Director Kojima, Tatsuyuki Mgmt For For 3.6 Appoint a Director Tateishi, Yuichi Mgmt For For 3.7 Appoint a Director Ueshiba, Yukihiro Mgmt For For 3.8 Appoint a Director Saito, Hiroyasu Mgmt For For 3.9 Appoint a Director Fukuda, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Ishijima, Mgmt Against Against Takashi 5 Appoint a Substitute Corporate Auditor Mgmt For For Takebayashi, Ryutaro -------------------------------------------------------------------------------------------------------------------------- ASCOM HOLDING AG, BERN Agenda Number: 709046862 -------------------------------------------------------------------------------------------------------------------------- Security: H0309F189 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 2017 ANNUAL REPORT AND FINANCIAL STATEMENTS Mgmt For For OF ASCOM HOLDING AG, REPORT OF THE STATUTORY AUDITORS 2 2017 CONSOLIDATED FINANCIAL STATEMENTS, Mgmt For For REPORT OF THE STATUTORY AUDITORS 3 2017 REMUNERATION REPORT, CONSULTATIVE VOTE Mgmt For For 4 APPROPRIATION OF RETAINED EARNINGS OF ASCOM Mgmt For For HOLDING AG FOR 2017: CHF 0.45 PER SHARE 5 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.1.1 RE-ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For VALENTIN CHAPERO RUEDA 6.1.2 RE-ELECTION OF BOARD OF DIRECTOR: DR HARALD Mgmt For For DEUTSCH 6.1.3 RE-ELECTION OF BOARD OF DIRECTOR: JURG Mgmt For For FEDIER 6.1.4 RE-ELECTION OF BOARD OF DIRECTOR: CHRISTINA Mgmt For For STERCKEN 6.1.5 RE-ELECTION OF BOARD OF DIRECTOR: ANDREAS Mgmt For For UMBACH 6.2 ANDREAS UMBACH BE RE-ELECTED AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 6.3.1 RE-ELECTION OF COMPENSATION COMMITTEE: DR Mgmt For For VALENTIN CHAPERO RUEDA 6.3.2 RE-ELECTION OF COMPENSATION COMMITTEE: DR Mgmt For For HARALD DEUTSCH 6.4 PRICEWATERHOUSECOOPERS AG BE RE-ELECTED AS Mgmt For For STATUTORY AUDITORS 6.5 FRANZ MULLER, ATTORNEY AND NOTARY, BERNE, Mgmt For For BE RE-ELECTED AS INDEPENDENT REPRESENTATIVE: DR ALEXANDER KERNEN 7.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: BOARD OF DIRECTORS 7.2.1 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: FIXED COMPENSATION 7.2.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: VARIABLE COMPENSATION 7.2.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNTS FOR Mgmt For For FUTURE COMPENSATIONS: EXECUTIVE BOARD: ALLOCATION OF EQUITY SECURITIES (LONG-TERM INCENTIVE) CMMT 15 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- ASHMORE GROUP PLC Agenda Number: 708548358 -------------------------------------------------------------------------------------------------------------------------- Security: G0609C101 Meeting Type: AGM Meeting Date: 20-Oct-2017 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2017 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 CMMT PLEASE NOTE THAT THE RESOLUTIONS 5 TO 9 Non-Voting RELATING TO THE RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS WILL BE PASSED ONLY IF A MAJORITY OF VOTES CAST BY INDEPENDENT SHAREHOLDERS ARE IN FAVOUR, IN ADDITION TO A MAJORITY OF VOTES CAST BY ALL SHAREHOLDERS BEING IN FAVOUR. THANK YOU. 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 RE-ELECT CLIVE ADAMSON AS A DIRECTOR Mgmt For For 10 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt Against Against IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 11 TO APPROVE THE REMUNERATION REPORT SET OUT Mgmt Against Against IN THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO 35,368,623 SHARES 17 TO AUTHORISE THE DIS-APPLICATION OF Mgmt For For PRE-EMPTION RIGHTS UP TO A FURTHER 35,368,623 SHARES 18 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For CMMT PLEASE NOTE THAT THE BELOW RESOLUTION WILL Non-Voting BE VOTED ON ONLY BY THE INDEPENDENT SHAREHOLDERS OF THE COMPANY. AS MARK COOMBS AND HIS SPOUSE ARE INTERESTED IN THE OUTCOME OF RESOLUTION 19 AND AS REQUIRED BY THE TAKEOVER CODE, THEY WILL NOT VOTE ON THAT RESOLUTION. THANK YOU. 19 TO APPROVE THE RENEWAL OF THE WAIVER OF THE Mgmt Against Against OBLIGATION UNDER RULE 9 OF THE TAKEOVER CODE 20 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 708411183 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 12-Sep-2017 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 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF CHRIS COLE Mgmt Abstain Against 5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF SAT DHAIWAL Mgmt For For 8 RE-ELECTION OF SUZANNE WOOD Mgmt For For 9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For 11 RE-ELECTION OF LUCINDA RICHES Mgmt For For 12 RE-ELECTION OF TANYA FRATTO Mgmt For For 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JUL 2017: 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. -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 709004028 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Oyama, Motoi Mgmt For For 3.2 Appoint a Director Hirota, Yasuhito Mgmt For For 3.3 Appoint a Director Nakano, Hokuto Mgmt For For 3.4 Appoint a Director Nishimae, Manabu Mgmt For For 3.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For 3.6 Appoint a Director Matsushita, Naoki Mgmt For For 3.7 Appoint a Director Tanaka, Katsuro Mgmt For For 3.8 Appoint a Director Hanai, Takeshi Mgmt For For 3.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3.10 Appoint a Director Sumi, Kazuo Mgmt For For 4 Appoint a Corporate Auditor Suto, Miwa Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Hirofumi -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Agenda Number: 709153592 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0403/LTN201804032587.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804032536.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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 5% 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 RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- 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 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For ORDINARY SHARE 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt Against Against 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt Abstain Against DIRECTOR 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 709549286 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatanaka, Yoshihiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasukawa, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Aizawa, Yoshiharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sekiyama, Mamoru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagami, Keiko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujisawa, Tomokazu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Hiroko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kanamori, Hitoshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Uematsu, Noriyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Hiroo 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shibumura, Haruko 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 Payment of the Stock Compensation Mgmt For For to Directors except as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATCO LTD, CALGARY Agenda Number: 709260739 -------------------------------------------------------------------------------------------------------------------------- Security: 046789400 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: CA0467894006 -------------------------------------------------------------------------------------------------------------------------- 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: 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: 709067664 -------------------------------------------------------------------------------------------------------------------------- Security: 04682R107 Meeting Type: MIX Meeting Date: 06-Apr-2018 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, 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 6. 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 Abstain Against 2.3 ELECTION OF DIRECTOR: ROBERT BROEN Mgmt For For 2.4 ELECTION OF DIRECTOR: ANNE DOWNEY Mgmt For For 2.5 ELECTION OF DIRECTOR: CARLOS FIERRO Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: MARSHALL MCRAE Mgmt For For 3 CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN Mgmt Against Against ORDINARY RESOLUTION APPROVING ALL UNALLOCATED RESTRICTED SHARE UNITS UNDER THE CORPORATION'S RESTRICTED SHARE UNIT PLAN 4 CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN Mgmt Against Against ORDINARY RESOLUTION APPROVING ALL UNALLOCATED OPTIONS UNDER THE CORPORATION'S OPTION PLAN 5 CONSIDER, AND IF THOUGHT ADVISABLE, PASS AN Mgmt Against Against ORDINARY RESOLUTION APPROVING THE CORPORATION'S 2018 SHAREHOLDER RIGHTS PLAN AGREEMENT 6 APPOINT ERNST & YOUNG LLP AS THE AUDITORS Mgmt For For OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH -------------------------------------------------------------------------------------------------------------------------- ATOM CORP Agenda Number: 709556281 -------------------------------------------------------------------------------------------------------------------------- Security: J0338J101 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3121900009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Keisuke 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Fumiaki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Saito, Noriyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Toshiharu 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ota, Kazuyoshi 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Saimon, Asako 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ogawa, Takamasa -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 709274889 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 APR 2018: 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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801112.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801368.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND ADDITION OF URL. 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 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERTRAND MEUNIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PASQUALE PISTORIO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For CABINET DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.9 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN REMUNERATION OF CONTRIBUTIONS IN KIND 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 INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATES E.22 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For STATUTORY AUDITORS E.23 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708310090 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: EGM Meeting Date: 24-Jul-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 05 JUL 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/ 2017/0619/201706191703197.pdf,http://www.jou rnal-officiel.gouv.fr//pdf/2017/0705/2017070 51703617.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 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE CO Agenda Number: 709067068 -------------------------------------------------------------------------------------------------------------------------- Security: E0728T102 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: ES0109427734 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2018. 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 MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 2.1 REELECTION OF MR ELMAR HEGGEN AS DIRECTOR Mgmt Against Against 2.2 SECESSION OF MR JOSE MANUEL LARA GARCIA AS Mgmt For For DIRECTOR 2.3 APPOINTMENT OF MR CARLOS FERNANDEZ SANCHIZ Mgmt Against Against AS DIRECTOR 2.4 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: 12 3 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 4 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 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 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC, CAMBRIDGE Agenda Number: 708413947 -------------------------------------------------------------------------------------------------------------------------- Security: 001940105 Meeting Type: AGM Meeting Date: 17-Aug-2017 Ticker: ISIN: CA0019401052 -------------------------------------------------------------------------------------------------------------------------- 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: NEIL D. ARNOLD Mgmt For For 1.2 ELECTION OF DIRECTOR: ANDREW P. HIDER Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL E. MARTINO Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID L. MCAUSLAND Mgmt For For 1.5 ELECTION OF DIRECTOR: GORDON E. PRESHER Mgmt For For 1.6 ELECTION OF DIRECTOR: IVAN ROSS Mgmt For For 1.7 ELECTION OF DIRECTOR: DARYL C.F. WILSON Mgmt For For 2 RE-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 -------------------------------------------------------------------------------------------------------------------------- AURICO METALS INC, TORONTO, ON Agenda Number: 708799525 -------------------------------------------------------------------------------------------------------------------------- Security: 05157J108 Meeting Type: SGM Meeting Date: 22-Dec-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 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. 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 AND, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX A TO THE ACCOMPANYING CIRCULAR OF AURICO METALS, APPROVING THE ARRANGEMENT INVOLVING AURICO METALS, CENTERRA GOLD INC. ("CENTERRA") AND CENTERRA ONTARIO HOLDINGS INC. (THE "PURCHASER"), PURSUANT TO THE ARRANGEMENT AGREEMENT DATED AS OF NOVEMBER 6, 2017 BETWEEN AURICO METALS, CENTERRA AND THE PURCHASER, UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO), ALL AS MORE PARTICULARLY SET FORTH IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 708320217 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AUTOCANADA INC, EDMONTON, AB Agenda Number: 709179015 -------------------------------------------------------------------------------------------------------------------------- Security: 05277B209 Meeting Type: AGM Meeting Date: 04-May-2018 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 2.8 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 2.1 ELECTION OF DIRECTOR: GORDON BAREFOOT Mgmt For For 2.2 ELECTION OF DIRECTOR: MICHAEL ROSS Mgmt For For 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: PAUL ANTONY Mgmt For For 2.8 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: 709033295 -------------------------------------------------------------------------------------------------------------------------- Security: H04165108 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 2017 AS WELL AS AUDITORS REPORTS 2 APPROVAL OF THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS 2017: 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 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANS-PETER SCHWALD 4.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RAINER SCHMUECKLE 4.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NORBERT INDLEKOFER 4.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL PIEPER 4.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THIS E. SCHNEIDER 4.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PETER SPUHLER 4.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERDINAND STUTZ 5 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: HANS-PETER SCHWALD 6.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: THIS E. SCHNEIDER 6.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: HANS-PETER SCHWALD 6.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: FERDINAND STUTZ 7 RE-ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH 8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: LIC.IUR. ULRICH B. MAYER, ATTORNEY-AT-LAW, ZURICH 9 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR 2017 10 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019 11 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2019 CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1 AND 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 708297317 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: AGM Meeting Date: 07-Jul-2017 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 2017 TOGETHER WITH THE AUDITOR'S REPORTS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED ON 31 MARCH 2017 AS SET OUT ON PAGES 47 TO 50 AND 59 TO 66 OF THE ANNUAL REPORT AND ACCOUNTS 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY, WHICH IS CONTAINED IN THE DIRECTORS REMUNERATION REPORT, AS SET OUT ON PAGES 51 TO 58 OF THE ANNUAL REPORT AND ACCOUNTS 2017 4 TO DECLARE A FINAL DIVIDEND OF 27.0 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2017 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 7 JULY 2017 PAYABLE ON 4 AUGUST 2017 5 TO ELECT CHRISTOPHER HUMPHREY AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO ELECT RON MOBED AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO ELECT DAVID WARD AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT PHILIP AIKEN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JAMES KIDD AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JENNIFER ALLERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 15 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES PURSUANT TO SECTION 570 AND 573 OF THE COMPANIES ACT 2006 16 TO ALLOW 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS 17 TO APPROVE AMENDMENTS TO THE RULES OF THE Mgmt For For AVEVA GROUP LONG-TERM INCENTIVE PLAN 2014, THE AVEVA GROUP SENIOR EMPLOYEE RESTRICTED SHARE PLAN 2015 AND THE AVEVA GROUP MANAGEMENT BONUS DEFERRED SHARE SCHEME 2008 18 TO APPROVE AMENDMENTS TO THE RULES OF THE Mgmt For For AVEVA GROUP SENIOR EMPLOYEE RESTRICTED SHARE PLAN 2015 TO ALLOW AWARDS TO BE GRANTED TO PDMRS (OTHER THAN DIRECTORS OF THE COMPANY) 19 TO APPROVE AMENDMENTS TO THE RULES OF THE Mgmt Against Against AVEVA GROUP SENIOR EMPLOYEE RESTRICTED SHARE PLAN 2015 TO ALLOW AWARDS TO BE GRANTED TO DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AVEVA GROUP PLC, CAMBRIDGE Agenda Number: 708521718 -------------------------------------------------------------------------------------------------------------------------- Security: G06812120 Meeting Type: OGM Meeting Date: 29-Sep-2017 Ticker: ISIN: GB00BBG9VN75 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED COMBINATION WITH Mgmt For For THE SCHNEIDER ELECTRIC SOFTWARE BUSINESS (AS DESCRIBED IN THE NOTICE OF GENERAL MEETING DATED 5 SEPTEMBER 2017) 2 TO APPROVE THE WAIVER OF ANY REQUIREMENT Mgmt For For UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR SCHNEIDER ELECTRIC SE AND/OR ANY OF ITS SUBSIDIARY UNDERTAKINGS AND/OR ANY PERSONS ACTING IN CONCERT WITH ANY OF THEM TO MAKE A GENERAL OFFER TO SHAREHOLDERS OF THE COMPANY 3 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 8,000,000, FOR THE PURPOSES OF THE CONSIDERATION SHARES IN CONNECTION WITH THE MERGER AGREEMENT (EACH AS DESCRIBED IN THE NOTICE OF GENERAL MEETING DATED 5 SEPTEMBER 2017) 4 TO APPROVE THE RETURN OF VALUE (AS Mgmt For For DESCRIBED IN THE NOTICE OF GENERAL MEETING DATED 5 SEPTEMBER 2017) AND CONSEQUENTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO ALLOT SHARES 6 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- AVEX INC. Agenda Number: 709580321 -------------------------------------------------------------------------------------------------------------------------- Security: J0356Q102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Expand Business Lines, Mgmt For For Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 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 Kuroiwa, Katsumi 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 -------------------------------------------------------------------------------------------------------------------------- AVIGILON CORP, VANCOUVER, BC Agenda Number: 708992652 -------------------------------------------------------------------------------------------------------------------------- Security: 05369Q106 Meeting Type: SGM Meeting Date: 22-Mar-2018 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' 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 APPROVE AN ARRANGEMENT UNDER SECTION 192 Mgmt For For OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION, MOTOROLA SOLUTIONS, INC. AND MOTOROLA SOLUTIONS CANADA HOLDINGS INC., BY WAY OF A SPECIAL RESOLUTION OF SHAREHOLDERS, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION ACCOMPANYING THIS FORM OF PROXY -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 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 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXIAL RETAILING INC. Agenda Number: 709593645 -------------------------------------------------------------------------------------------------------------------------- Security: J0392L109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3772400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hara, Kazuhiko Mgmt For For 2.2 Appoint a Director Ueki, Takeyuki Mgmt For For 2.3 Appoint a Director Igarashi, Yasuo Mgmt For For 2.4 Appoint a Director Yamagishi, Bungo Mgmt For For 2.5 Appoint a Director Moriyama, Hitoshi Mgmt For For 2.6 Appoint a Director Maruyama, Mitsuyuki Mgmt For For 2.7 Appoint a Director Kabe, Toshio Mgmt For For 2.8 Appoint a Director Nakagawa, Manabu Mgmt For For 2.9 Appoint a Director Hayakawa, Hitoshi Mgmt For For 2.10 Appoint a Director Hosokai, Iwao Mgmt For For 2.11 Appoint a Director Niihara, Koichi Mgmt For For 3.1 Appoint a Corporate Auditor Yako, Junichi Mgmt Against Against 3.2 Appoint a Corporate Auditor Iwasaki, Ryoji Mgmt For For 3.3 Appoint a Corporate Auditor Saito, Mgmt Against Against Yoshihito -------------------------------------------------------------------------------------------------------------------------- AZBIL CORPORATION Agenda Number: 709549642 -------------------------------------------------------------------------------------------------------------------------- Security: J0370G106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Sone, Hirozumi Mgmt For For 3.2 Appoint a Director Iwasaki, Masato Mgmt For For 3.3 Appoint a Director Hojo, Yoshimitsu Mgmt For For 3.4 Appoint a Director Yokota, Takayuki Mgmt For For 3.5 Appoint a Director Hamada, Kazuyasu Mgmt For For 3.6 Appoint a Director Sasaki, Tadayuki Mgmt For For 3.7 Appoint a Director Eugene H. Lee Mgmt For For 3.8 Appoint a Director Tanabe, Katsuhiko Mgmt For For 3.9 Appoint a Director Ito, Takeshi Mgmt For For 3.10 Appoint a Director Fujiso, Waka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- B&M EUROPEAN VALUE RETAIL SA., LUXEMBOURG Agenda Number: 708315684 -------------------------------------------------------------------------------------------------------------------------- Security: L1175H106 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: LU1072616219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE DIRECTORS REPORT FOR THE Mgmt For For YEAR ENDED MARCH 2017 2 TO RECEIVE THE CONSOLIDATED AND Mgmt For For UNCONSOLIDATED FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED MARCH 2017 AND THE AUDITOR'S REPORTS THEREON 3 TO APPROVE THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 25 MARCH 2017 4 TO APPROVE THE UNCONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 5 TO APPROVE THE RESULT OF THE COMPANY FOR Mgmt For For THE YEAR ENDED 31 MARCH 2017 AND THE ALLOCATION 6 TO APPROVE THE TOTAL DIVIDEND OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 MARCH 2017 7 TO APPROVE THE ANNUAL REPORT ON THE Mgmt For For DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 MARCH 2017 8 TO DISCHARGE THE DIRECTORS FOR THE YEAR Mgmt For For ENDED 31 MARCH 2017 9 TO RE-ELECT SIR TERRY LEAHY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON ARORA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID NOVAK AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PAUL MCDONALD AS A DIRECTOR Mgmt For For 13 TO RE-ELECT THOMAS HUBNER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT KATHLEEN GUION AS A DIRECTOR Mgmt For For 15 TO RE-ELECT RON MCMILLAN AS A DIRECTOR Mgmt For For 16 TO RE-ELECT HARRY BROUWER AS A DIRECTOR Mgmt For For 17 TO DISCHARGE THE AUDITOR FOR THE YEAR ENDED Mgmt For For 31 MARCH 2017 18 TO RE-APPOINT KPMG LUXEMBOURG AS AUDITOR OF Mgmt For For THE COMPANY 19 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 21 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS GENERALLY OF 5% OF ISSUED SHARE CAPITAL 22 TO CONFIRM THE BOARD SHALL HAVE FULL POWER Mgmt For For TO ISSUE SHARES ON A NON-PRE-EMPTIVE BASIS OF AN ADDITIONAL 5% FOR ACQUISITIONS AND CAPITAL INVESTMENTS -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 708302790 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 13-Jul-2017 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 For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE Mgmt For For PER SHARE 5 TO RE-APPOINT MIKE TURNER AS A DIRECTOR Mgmt For For 6 TO RE APPOINT BILL TAME AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT FRANCO MARTINELLI AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANNA STEWART AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT MYLES LEE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For A 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 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 ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD Agenda Number: 709275374 -------------------------------------------------------------------------------------------------------------------------- Security: 05651W209 Meeting Type: AGM Meeting Date: 11-May-2018 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 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO FIX THE NUMBER OF 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 CALNAN Mgmt For For 2.4 ELECTION OF DIRECTOR: GARRY 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 2018 ANNUAL MEETING OF THE SHAREHOLDERS OF BADGER -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2018 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 REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For 10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 709153352 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT: Mgmt For For GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF 3.64 PER SHARE AFTER THE DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT 4.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE SAME VOTE) 4.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 4.1.3 ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 4.1.4 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 4.1.5 ELECTION OF BOARD OF DIRECTOR: KARIN Mgmt For For KELLER-SUTTER 4.1.6 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 4.1.7 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 4.1.8 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.110 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.2.1 REMUNERATION COMMITTEE: DR GEORGES-ANTOINE Mgmt For For DE BOCCARD 4.2.2 REMUNERATION COMMITTEE: KARIN KELLER-SUTTER Mgmt For For 4.2.3 REMUNERATION COMMITTEE: THOMAS PLEINES Mgmt For For 4.2.4 REMUNERATION COMMITTEE: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 6 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=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL, S.A. Agenda Number: 709046545 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO FINANCIAL STATEMENTS) AND THE REPORT OF THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA, WHICH INCLUDES THE ANNUAL REPORT ON CORPORATE GOVERNANCE, AND THOSE OF ITS CONSOLIDATED GROUP, GRANTING OF DISCHARGE TO THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL THE FOREGOING WITH REFERENCE TO THE YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSAL FOR THE ALLOCATION OF INCOME AND THE DISTRIBUTION OF A DIVIDEND OF EUROS 0.07 PER SHARE OUT OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 RE-APPOINTMENT OF MR. JAIME GUARDIO LA Mgmt For For ROMOJARO AS AN EXECUTIVE DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS 3.2 RE-APPOINTMENT OF MR. DAVID MARTINEZ GUZMAN Mgmt For For AS A PROPRIETARY DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS 3.3 RE-APPOINTMENT OF MR. JOSE MANUEL MARTINEZ Mgmt For For MARTINEZ AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 3.4 RATIFICATION AND APPOINTMENT OF MR. PEDRO Mgmt For For FONTANA GARCIA AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 3.5 RATIFICATION AND APPOINTMENT OF MR. GEORGE Mgmt For For DONALD JOHNSTON AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 4 DELEGATION TO THE BOARD OF DIRECTOR'S, Mgmt For For WITHIN THE LIMITS PROVIDED BY LAW, OF THE POWER TO INCREASE CAPITAL AT ONE OR MORE TIMES, WITH THE POWER TO OVERRIDE PRE-EMPTIVE SUBSCRIPTION RIGHTS WHERE THE INCREASE OR INCREASES, TOGETHER, DO NOT EXCEED 20 PCT OF THE CAPITAL STOCK 5 DELEGATION TO THE BOARD OF DIRECTOR'S OF Mgmt For For THE POWER TO ISSUE SECURITIES WHICH MAY BE CONVERTED INTO AND OR EXCHANGED FOR SHARES, AS WELL AS PREFERENCE SHARES, WARRANTS AND SIMILAR SECURITIES WHICH ENTITLE THE HOLDER, DIRECTLY OR INDIRECTLY, TO SUB SCRIBE FOR OR ACQUIRE SHARES OR WHICH OTHERWISE GRANT A SHARE IN CORPORATE EARNINGS, AND THE POWER TO INCREASE CAPITAL IN THE AMOUNT NECESSARY AND TO OVERRIDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE THE INCREASE OR INCREASES, TOGETHER, DO NOT EXCEED 20 PCT OF THE CAPITAL STOCK 6 AUTHORISATION TO BANCO DE SABADELL, Mgmt For For SOCIEDAD ANONIMA, TO ACQUIRE OWN S HARES IN THE SECONDARY MARKET, DIRECTLY OR VIA BANCO SABADELL GROUP COMPANIES, IN ACCORDANCE WITH THE PRO VISIONS OF ARTICLES 146, 509 AND RELATED ARTICLES OF THE CAPITAL COMPANIES ACT, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR SUCH ACQUISITIONS, AND WITH THE EXPRESS FACULTY TO REDUCE CAPITAL TO AMORTISE OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS 7 APPROVAL OF THE AMENDMENT TO ARTICLES 50 Mgmt For For AND 85 OF THE ARTICLES OF ASSOCIATION OF BANCO DE SABADELL, SOCIEDAD ANONIMA, TO ADAPT THEM TO CURRENT LEGISLATION AND BEST PRACTICES IN THE AREA OF CORPORATE GOVERNANCE 8 APPROVAL OF A SUPPLEMENTARY LONG TERM Mgmt For For INCENTIVE PLAN LINKED TO THE APPRECIATION BY THE SHARES OF BANCO DE SABADELL, SOCIEDAD ANONIMA, FOR EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND OTHER EXECUTIVES OF THE BANCO SABADELL GROUP 9 APPROVAL OF THE MAXIMUM LIMIT ON VARIABLE Mgmt For For REMUNERATION FOR THE MEMBERS OF THE GROUPS IDENTIFIED STAFF 10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR THE YEARS 2018, 2019 AND 2020, WHICH SETS OUT THE MAXIMUM ANNUAL AMOUNT OF REMUNERATION THAT MAY BE PAID TO DIRECTORS FOR DISCHARGING THEIR DUTIES 11 VOTE, ON A CONSULTATIVE BASIS, ON THE 2017 Mgmt For For ANNUAL REPORT ON DIRECTOR REMUNERATION, AS PROVIDED IN ARTICLE 541 OF THE CAPITAL COMPANIES ACT 12 RE APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF THE FIRM PRICEWATERHOUSECOOPERS AUDITORS, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2018 13 DELEGATION OF POWERS TO FORMALISE THE Mgmt For For FOREGOING RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN 1000 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 19 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 708975721 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2018 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 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3.A NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For SOUZA AS DIRECTOR 3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For MATO GARCIA ANSORENA AS DIRECTOR 3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For AS DIRECTOR 3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For DIRECTOR 3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For 4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For BYLAWS 5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For AND 54TER OF THE BYLAWS 5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For 6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR 8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 9 REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For ANNUAL REMUNERATION FOR DIRECTORS 11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES 12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For ANNUAL TARGETS 12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For 12.C BUY OUTS POLICY Mgmt For For 12.D PLAN FOR UK EMPLOYEES Mgmt For For 13 DELEGATION OF POWERS Mgmt For For 14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 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 -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Otsu, Shuji Mgmt For For 2.3 Appoint a Director Asako, Yuji Mgmt For For 2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.5 Appoint a Director Oshita, Satoshi Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For Masataka 3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For 3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For Katsuhiko 4 Amend Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES,LTD. Agenda Number: 709550304 -------------------------------------------------------------------------------------------------------------------------- Security: J03780129 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Kashiwada, Shinji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Someda, Atsushi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hata, Katsuhiko 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Matsusaka, Takahiro 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Shigematsu, Takashi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Shimizu, Haruo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nakamura, Kyosuke -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM BM Agenda Number: 708878535 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 05-Feb-2018 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 FEB 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECT RONIT ABRAMSON-ROKACH AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM BM Agenda Number: 709051798 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 AMEND ARTICLES RE: MEETING NOTIFICATION Mgmt For For REQUIREMENTS 4 ELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 708538573 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: AGM Meeting Date: 03-Oct-2017 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 820012 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR THAT ENDED ON DECEMBER 31ST 2016 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For AND KOST FORER GABBAY AND KASIERER CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, FOR A TERM AS OF THE APPROVAL DATE OF THE CURRENT MEETING UNTIL THE END OF THE NEXT BANK ANNUAL GENERAL MEETING AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION. ALSO, REPORT OF THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. 3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS Mgmt For For ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION 3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY AS Mgmt No vote ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON RESOLUTIONS 4.1 AND 4.2, 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. 4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN Mgmt Against Against EXTERNAL DIRECTOR 4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN Mgmt For For EXTERNAL DIRECTOR CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 709075027 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For 4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For 4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For 4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For 4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For 4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For 4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For 4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For 4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES 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 SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 807157 DUE TO CHANGE IN VOTING STATUS 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 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 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS, SION Agenda Number: 709428038 -------------------------------------------------------------------------------------------------------------------------- Security: H92516105 Meeting Type: AGM Meeting Date: 16-May-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 921259 DUE TO RESOLUTION 9 IS SPLIT. 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 OPEN MEETING Non-Voting 2 RECEIVE PRESIDENT'S SPEECH Non-Voting 3 ELECT VOTE COUNTER Non-Voting 4 RECEIVE REPORT OF THE GROUP MANAGEMENT AND Non-Voting AUDITOR'S REPORT 5 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For ANNUAL FINANCIAL STATEMENT 6 ALLOCATION OF AVAILABLE EARNINGS Mgmt For For 7 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GENERAL MANAGEMENT 8 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS 9.1 ELECTION OF THE CHAIRMAN ON PROPOSAL OF THE Mgmt Against Against STATE COUNCIL 9.2 ELECTION OF THE VICE-CHAIRMAN ON PROPOSAL Mgmt Against Against OF THE STATE COUNCIL 10 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG CMMT 03 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 9.1 AND 9.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 938170, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE, LAUSANNE Agenda Number: 709184953 -------------------------------------------------------------------------------------------------------------------------- Security: H0482P863 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: CH0015251710 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 883580 DUE TO RECEIVED ADDITIONAL RESOLUTION 7 WITH SPLITTING OF RESOLUTIONS 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 RECEIVE PRESIDENT'S SPEECH Non-Voting 2 RECEIVE EXECUTIVE MANAGEMENT REPORT Non-Voting 3 APPROVAL OF THE BUSINESS REPORT AND THE Mgmt For For ANNUAL FINANCIAL STATEMENTS 2017 INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BCV GROUP 4.1 DISTRIBUTION OF BALANCE SHEET PROFIT AND Mgmt For For FURTHER DISTRIBUTION: DISTRIBUTION OF ORDINARY DIVIDEND OF CHF 23.00 PER SHARE 4.2 DISTRIBUTION OF BALANCE SHEET PROFIT AND Mgmt For For FURTHER DISTRIBUTION: PAYMENT OF CHF 10.00 PER SHARE OUT OF RESERVES FROM CAPITAL CONTRIBUTIONS 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Against Against OF DIRECTORS AND THE GENERAL MANAGEMENT: MAXIMUM TOTAL AMOUNT OF CHF 1,400,000.00 FOR THE FIXED COMPENSATION OF THE BOARD OF DIRECTORS UNTIL NEXT GENERAL MEETING 5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: MAXIMUM TOTAL AMOUNT OF CHF 5,921,000.00 FOR FIXED COMPENSATION OF THE GENERAL MANAGEMENT UNTIL NEXT GENERAL MEETING 5.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: TOTAL AMOUNT OF CHF 3,693,000.00 FOR THE ANNUAL PERFORMANCE BASED COMPENSATION OF THE GENERAL MANAGEMENT FOR BUSINESS YEAR 2017 5.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE GENERAL MANAGEMENT: MAXIMUM NUMBER OF 1,504 SHARES OF BCV FOR THE LONG TERM PERFORMANCE BASED COMPENSATION OF THE GENERAL MANAGEMENT FOR THE PLAN 2018-2020 6 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For GENERAL MANAGEMENT 7 RE-ELECTION OF INGRID DELTENRE TO THE BOARD Mgmt For For OF DIRECTORS FOR ANOTHER TERM OF OFFICE OF 4 YEARS DUE TO LBCV 8 RE-ELECTION OF CHRISTOPHE WILHELM, ATTORNEY Mgmt For For AT LAW, LAUSANNE, AS INDEPENDENT PROXY REPRESENTATIVE 9 RE-ELECTION OF KPMG SA, GENEVA, AS AUDITORS Mgmt For For FOR THE BUSINESS YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 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, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt Against Against ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 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 BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). 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 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For 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 A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED 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 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 TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS 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) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) 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/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST 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 VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORP Agenda Number: 709099421 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 24-Apr-2018 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: M. I. BENITEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.3 ELECTION OF DIRECTOR: G. G. CLOW 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: P. A. HATTER Mgmt For For 1.9 ELECTION OF DIRECTOR: N. H. O. LOCKHART Mgmt For For 1.10 ELECTION OF DIRECTOR: P. MARCET 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 APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 708748681 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 13-Dec-2017 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 2016/17 3.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2017 4.1 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: APPROPRIATION OF AVAILABLE EARNINGS IN CHF AND DISTRIBUTION OF DIVIDEND: CHF 12.73 PER SHARE 4.2 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: CAPITAL REDUCTION TO SETTLE A REPAYMENT OF PAR VALUE TO THE SHAREHOLDERS: APPROVE CHF 62.1 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 7.27 PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK DE MAESENEIRE,BELGIAN CITIZEN 6.1.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERNANDO AGUIRRE, US/MEXICAN CITIZEN 6.1.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JAKOB BAER, SWISS CITIZEN 6.1.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JAMES LLOYD DONALD, US CITIZEN 6.1.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICOLAS JACOBS, SWISS CITIZEN 6.1.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMOTHY MINGES, US CITIZEN 6.1.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIO LEONI SCETI, ITALIAN CITIZEN 6.1.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JUERGEN STEINEMANN, GERMAN CITIZEN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JAMES LLOYD DONALD 6.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: FERNANDO AGUIRRE 6.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ELIO LEONI SCETI 6.3.D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JUERGEN STEINEMANN 6.4 ELECTION OF ANDREAS G. KELLER, Mgmt For For ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT PROXY 6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 7.1 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM 6.1.1 TO 6.1.8; TO 6.1.A TO 6.1.H AND 6.3.1 TO 6.3.4; 6.3.A TO 6.3.D AND MODIFICATION IN TEXT OF RESOLUTIONS 4.1, 4.2 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. -------------------------------------------------------------------------------------------------------------------------- BAYTEX ENERGY CORP, CALGARY AB Agenda Number: 709125389 -------------------------------------------------------------------------------------------------------------------------- Security: 07317Q105 Meeting Type: AGM Meeting Date: 03-May-2018 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 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARK R. BLY Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES L.BOWZER 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: EDWARD D. LAFEHR Mgmt For For 1.8 ELECTION OF DIRECTOR: GREGORY K. MELCHIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY ELLEN PETERS Mgmt For For 1.10 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 Agenda Number: 709075255 -------------------------------------------------------------------------------------------------------------------------- Security: G08932165 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: GB00B1FP8915 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT AMEE CHANDE AS A DIRECTOR Mgmt For For 4 TO ELECT DAVID CROOK AS A DIRECTOR Mgmt For For 5 TO ELECT EMMA GILTHORPE AS A DIRECTOR Mgmt For For 6 TO ELECT MARK JOHNSTONE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt Abstain Against 8 TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETER EDWARDS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN KILSBY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PETER VENTRESS 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 AUDITORS' REMUNERATION 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 16 TO APPROVE CHANGES TO THE DEFERRED STOCK Mgmt For For PLAN 17 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO APPROVE THE GENERAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 19 TO APPROVE THE SPECIFIC DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 21 TO APPROVE THE SHORT NOTICE PERIOD FOR Mgmt For For CERTAIN GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- BCE INC, VERDUN, QC Agenda Number: 709138855 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 03-May-2018 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: BARRY K. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT E. BROWN Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.7 ELECTION OF DIRECTOR: IAN GREENBERG Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For 1.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.10 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.11 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.12 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For 1.13 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For 1.14 ELECTION OF DIRECTOR: PAUL R. WEISS Mgmt For For 2 APPOINTMENT OF AUDITOR: DELOITTE LLP AS Mgmt For For AUDITORS 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DIRECTOR COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BEAZLEY PLC Agenda Number: 708991991 -------------------------------------------------------------------------------------------------------------------------- Security: G0936K107 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 2017 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 2017 3 TO APPROVE THE PAYMENT OF A SECOND INTERIM Mgmt For For DIVIDEND OF 7.4 PENCE PER ORDINARY SHARE 4 TO RE-ELECT GEORGE BLUNDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT MARTIN BRIDE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ADRIAN COX AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT ANGELA CRAWFORD-INGLE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDREW HORTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT CHRISTINE LASALA AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT SIR ANDREW LIKIERMAN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT NEIL MAIDMENT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN SAUERLAND AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT ROBERT STUCHBERY AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT CATHERINE WOODS AS A DIRECTOR Mgmt For For OF THE COMPANY 15 TO ELECT DAVID ROBERTS AS A DIRECTOR OF THE Mgmt For For COMPANY 16 TO REAPPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY 17 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ORDINARY SHARES 21 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: 709453916 -------------------------------------------------------------------------------------------------------------------------- Security: J0428M105 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: JP3835700000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 Tokunaga, Masumi -------------------------------------------------------------------------------------------------------------------------- BELIMO HOLDING AG, HINWIL Agenda Number: 709055140 -------------------------------------------------------------------------------------------------------------------------- Security: H07171103 Meeting Type: AGM Meeting Date: 09-Apr-2018 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 CONSOLIDATED FINANCIAL STATEMENTS 2017 2 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: CHF 85 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 REMUNERATION Mgmt For For REPORT AND REMUNERATION FOR THE FINANCIAL YEAR 2017 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 EMER. DR. HANS PETER WEHRLI 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For MARTIN ZWYSSIG 5.2 NEW ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For SANDRA EMME 5.3.1 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: PROF. EMER. DR. HANS PETER WEHRLI AS CHAIRMAN OF THE BOARD OF DIRECTORS 5.3.2 ELECTION OF THE DEPUTY CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTOR: DR. MARTIN ZWYSSIG AS DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS 5.4.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: PROF. ADRIAN ALTENBURGER 5.4.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: SANDRA EMME 5.4.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MARTIN HESS 5.5 ELECTION OF THE INDEPENDENT VOTING RIGHT Mgmt For For REPRESENTATIVE: PROXY VOTING SERVICES GMBH, DR. RENE SCHWARZENBACH, ZURICH, SWITZERLAND 5.6 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG. APPROVAL OF THE FIXED REMUNERATION OF THE BOARD OF DIRECTORS AND THE FIXED AND VARIABLE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2018 6.1 BOARD OF DIRECTORS FIXED REMUNERATION OF Mgmt For For THE BOARD OF DIRECTORS FOR 2018 6.2 GROUP EXECUTIVE COMMITTEE FIXED AND Mgmt For For VARIABLE REMUNERATION OF THE GROUP EXECUTIVE COMMITTEE FOR 2018 CMMT 19 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- BELL FOOD GROUP AG Agenda Number: 709085989 -------------------------------------------------------------------------------------------------------------------------- Security: H0727E103 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 FOOD GROUP LTD FOR 2017 1.2 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF THE 2017 PROFIT AND Mgmt For For DIVIDEND PAYMENT: CHF 8 PER SHARE 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 4.1 ORDINARY CAPITAL INCREASE Mgmt For For 4.2 ELIGIBILITY OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS (ART. 16 PARA. 2 OF THE ARTICLES OF ASSOCIATION) 4.3 EDITORIAL CHANGES TO ART. 16, 23 AND 28 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5.1 ADDITIONAL AMOUNT OF CHF 300,000 IN Mgmt For For COMPENSATION TO THE BOARD OF DIRECTORS FOR 2018 5.2 TOTAL COMPENSATION OF CHF 800,000 AT MOST Mgmt For For TO THE BOARD OF DIRECTORS FOR 2019 5.3 TOTAL COMPENSATION OF CHF 3,000,000 AT MOST Mgmt For For TO THE GROUP EXECUTIVE BOARD FOR 2019 6.1 RE-ELECTION OF RETO CONRAD AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 6.2 RE-ELECTION OF IRENE KAUFMANN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 6.3 RE-ELECTION OF ANDREAS LAND AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 6.4 RE-ELECTION OF WERNER MARTI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 6.5 ELECTION OF JEAN GERARD VILLOT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 6.6 ELECTION OF PHILIPP WYSS AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 6.7 RE-ELECTION OF HANSUELI LOOSLI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 6.8 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTOR 7.1 RE-ELECTION OF IRENE KAUFMANN TO THE Mgmt For For COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANDREAS LAND TO THE Mgmt For For COMPENSATION COMMITTEE 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 CMMT 29 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Agenda Number: 709153605 -------------------------------------------------------------------------------------------------------------------------- Security: 078314507 Meeting Type: MIX Meeting Date: 09-May-2018 Ticker: ISIN: CA0783145075 -------------------------------------------------------------------------------------------------------------------------- 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 2.10 AND 3. THANK YOU 1 FIX THE NUMBER OF DIRECTORS TO BE ELECTED Mgmt For For AT THE MEETING AT TEN 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: LYNN KIS Mgmt For For 2.6 ELECTION OF DIRECTOR: THOMAS E. MACINNIS Mgmt For For 2.7 ELECTION OF DIRECTOR: KEITH E. MACDONALD Mgmt For For 2.8 ELECTION OF DIRECTOR: STEVEN J. PULLY Mgmt For For 2.9 ELECTION OF DIRECTOR: MURRAY B. TODD Mgmt For For 2.10 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, Mgmt Against Against APPROVE AND AUTHORIZE ALL UNALLOCATED OPTIONS ISSUABLE PURSUANT TO THE OPTION PLAN OF THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 26, 2018 (THE "INFORMATION CIRCULAR") 5 TO CONSIDER AND VOTE ON A NON-BINDING Mgmt For For ADVISORY RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BELLWAY P.L.C. Agenda Number: 708747007 -------------------------------------------------------------------------------------------------------------------------- Security: G09744155 Meeting Type: AGM Meeting Date: 13-Dec-2017 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 DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REPORT OF THE BOARD ON Mgmt For For DIRECTORS' REMUNERATION 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MR J K WATSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR E F AYRES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR K D ADEY 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 ELECT MR J M HONEYMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT MS J CASEBERRY AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT KPMG LLP AS THE AUDITOR OF THE Mgmt For For COMPANY 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 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 17 SUBJECT TO THE APPROVAL OF RESOLUTION 16 TO Mgmt For For FURTHER EXCLUDE THE APPLICATION OF PRE-EMPTION RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 18 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES 19 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) AT 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BENEFIT ONE INC. Agenda Number: 709592845 -------------------------------------------------------------------------------------------------------------------------- Security: J0447X108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3835630009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 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 Goto, Takeshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Nomura, Kazufumi -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 709569442 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Tamotsu Mgmt For For 1.2 Appoint a Director Iwata, Shinjiro Mgmt For For 1.3 Appoint a Director Fukuhara, Kenichi Mgmt For For 1.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.5 Appoint a Director Takiyama, Shinya Mgmt For For 1.6 Appoint a Director Yamasaki, Masaki Mgmt For For 1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 1.8 Appoint a Director Fukutake, Hideaki Mgmt For For 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Kuwayama, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708450755 -------------------------------------------------------------------------------------------------------------------------- Security: G10044140 Meeting Type: AGM Meeting Date: 15-Sep-2017 Ticker: ISIN: BMG100441408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0814/LTN20170814474.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0814/LTN20170814463.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 THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2.A TO RE-ELECT MR. CHAN KWONG FAT, GEORGE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. SIU HI LAM, ALICK AS A Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. ZHONG GUOXING AS A DIRECTOR Mgmt For For 2.D TO RE-ELECT MR. HU HAIFENG AS A DIRECTOR Mgmt For For 2.E TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 3 TO RE-APPOINT CROWE HORWATH (HK) CPA Mgmt For For LIMITED AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 4.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY 4.B 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 4.C TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY 5 TO APPROVE THE CHANGE OF THE ENGLISH NAME Mgmt For For OF THE COMPANY FROM "BEP INTERNATIONAL HOLDINGS LIMITED" TO "NEW PROVENANCE EVERLASTING HOLDINGS LIMITED" AND THE CHINESE NAME "(AS SPECIFIED)" BE ADOPTED AS THE SECONDARY NAME OF THE COMPANY IN PLACE OF ITS EXISTING CHINESE NAME "(AS SPECIFIED)" WHICH IS CURRENTLY USED FOR IDENTIFICATION PURPOSES ONLY -------------------------------------------------------------------------------------------------------------------------- BERENDSEN PLC Agenda Number: 708430575 -------------------------------------------------------------------------------------------------------------------------- Security: G1011R108 Meeting Type: CRT Meeting Date: 31-Aug-2017 Ticker: ISIN: GB00B0F99717 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME WITH OR WITHOUT Mgmt For For MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- BERENDSEN PLC Agenda Number: 708430587 -------------------------------------------------------------------------------------------------------------------------- Security: G1011R108 Meeting Type: OGM Meeting Date: 31-Aug-2017 Ticker: ISIN: GB00B0F99717 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A) THE DIRECTORS OF THE COMPANY BE Mgmt For For AUTHORISED TO TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT. B) THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED ON THE TERMS DESCRIBED IN THE NOTICE OF GENERAL MEETING SET OUT IN THE SCHEME DOCUMENT -------------------------------------------------------------------------------------------------------------------------- BERNER KANTONALBANK AG Agenda Number: 709484543 -------------------------------------------------------------------------------------------------------------------------- Security: H44538132 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: CH0009691608 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT AND THE ANNUAL Mgmt For For FINANCIAL STATEMENTS 2017 2.1 SUSTAINABILITY PREMIUM 2013 - 2017 AND Mgmt Against Against REMAINDER 2008 - 2012 FOR THE BOARD OF DIRECTORS 2.2 SUSTAINABILITY PREMIUM 2013 - 2017 FOR THE Mgmt For For EXECUTIVE BOARD 2.3 ONE-OFF PAYMENT OF THE CONTRACTUAL Mgmt For For OBLIGATIONS FOR RETIREMENT BENEFITS FOR THE CURRENT MEMBERS OF THE EXECUTIVE BOARD 2.4 COMPENSATION REPORT 2017 Mgmt Against Against 3 APPROPRIATION OF NET INCOME Mgmt For For 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 5 APPROVAL OF AMENDMENTS TO THE ARTICLES OF Mgmt Against Against ASSOCIATION ART. 22 AUDIT COMMITTEE AND ART. 28 TOTAL AMOUNT OF THE COMPENSATION 6.1.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DANIEL BLOCH (CURRENT) 6.1.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANTOINETTE HUNZIKER-EBNETER (CURRENT) 6.1.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. H.C. EVA JAISLI (CURRENT) 6.1.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. CHRISTOPH LENGWILER (CURRENT) 6.1.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JUERG REBSAMEN (CURRENT) 6.1.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. H.C. PETER SIEGENTHALER (CURRENT) 6.1.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. RUDOLF STAEMPFLI (CURRENT) 6.1.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PETER WITTWER (CURRENT) 6.2 ELECTION OF ANTOINETTE HUNZIKER-EBNETER AS Mgmt For For CHAIRWOMAN OF THE BOARD OF DIRECTORS 6.3.1 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DANIEL BLOCH (CURRENT) 6.3.2 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANTOINETTE HUNZIKER-EBNETER (CURRENT) 6.3.3 ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PETER WITTWER (CURRENT) 6.4 ELECTION OF DANIEL GRAF, NOTARY, BIEL, AS Mgmt For For INDEPENDENT PROXY 6.5 ELECTION OF PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7.1 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 7.2 APPROVAL OF THE TOTAL AMOUNT OF THE Mgmt For For COMPENSATION OF THE EXECUTIVE BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914709 AS RESOLUTION 5 IS SINGLE ITEM. 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 NOTICE FOR THIS Non-Voting MEETING WAS RECEIVED AFTER THE REGISTRATION DEADLINE. IF YOUR SHARES WERE REGISTERED PRIOR TO THE DEADLINE OF 11 MAY 2018 [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. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708441085 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 15-Aug-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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810425 DUE TO APPLICATION OF SPIN CONTROL. 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 ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU. 1 RE-APPOINTMENT OF MR. HAGGAI HERMAN FOR AN Mgmt For For ADDITIONAL (SECOND) 3-YEAR TERM AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2, 2020 2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR A Mgmt No vote 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR A Mgmt No vote 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708495381 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 18-Sep-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 APPROVE DIVIDEND DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709296657 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 912919 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 1 AND 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. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting 2017 2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For AS COMPANY AUDITING ACCOUNTANT AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.1 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt For For NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): COMPANY PROPOSAL: THE NUMBER OF BOARD MEMBERS WILL BE 13. BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN THIS MEETING, TOTALING 5 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1 DIRECTOR FROM AMONGST THE EMPLOYEES: 5 NON-EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE A ) 3.2 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): PROPOSAL DERIVED FROM THE REQUIREMENT UNDER SECTION 63(B): THE NUMBER OF BOARD MEMBERS WILL BE 15.BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 3 EXTERNAL DIRECTORS TO BE ELECTED IN THIS MEETING, TOTALING 6 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1DIRECTOR FROM AMONGST THE EMPLOYEES: 6 NON-EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE B). ELECTED FROM THE TWO ALTERNATIVES WILL BE THE ONE RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES OF SHAREHOLDERS ATTENDING THE VOTE CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF 3.2 HAS BEEN PASSED, THEN ALL THE 6 REGULAR DIRECTORS WILL BE ELECTED. THANK YOU 4.1 APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR Mgmt For For DIRECTOR 4.2 APPOINTMENT OF MR DORON TURGEMAN AS A Mgmt For For REGULAR DIRECTOR 4.3 APPOINTMENT OF MR AMI BARLEV AS A REGULAR Mgmt For For DIRECTOR 4.4 APPOINTMENT OF MR ILAN BIRAN AS A REGULAR Mgmt For For DIRECTOR 4.5 APPOINTMENT OF MR ORLY GUY AS A REGULAR Mgmt For For DIRECTOR 4.6 APPOINTMENT OF MR AVITAL BAR-DAYAN AS A Mgmt Against Against REGULAR DIRECTOR 5 APPOINTMENT OF A DIRECTOR FROM AMONGST THE Mgmt For For EMPLOYEES - MR. RAMI NOMKIN 6.1 APPOINTMENT OF MR DAVID GRANOT AS Mgmt For For INDEPENDENT DIRECTOR 6.2 APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF RESOLUTION 3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED. THANK YOU 7.1 APPOINTMENT OF DORON BIRGER AS AN EXTERNAL Mgmt For For DIRECTOR 7.2 APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL Mgmt For For DIRECTOR 7.3 APPOINTMENT OF AMNON DICK AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.4 APPOINTMENT OF DAVID AVNER AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.5 APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.6 APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.7 APPOINTMENT OF NAOMI ZANDEHAUS AS AN Mgmt Against Against EXTERNAL DIRECTOR 7.8 APPOINTMENT OF YIGAL BAR YOSEF AS AN Mgmt Against Against EXTERNAL DIRECTOR 8 APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 9 9 SHAREHOLDERS EXPRESS DISTRUST IN THE Mgmt Against Against ABILITY OF EXTERNAL DIRECTORS, MS. TALI SIMON AND MR. MORDECHAI KERET TO FAITHFULLY REPRESENT THE SHAREHOLDERS AND COMPANY'S INTERESTS AND CALL THE BOARD TO DEBATE THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709320206 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-May-2018 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 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BGEO GROUP PLC Agenda Number: 709133134 -------------------------------------------------------------------------------------------------------------------------- Security: G1226S107 Meeting Type: CRT Meeting Date: 30-Apr-2018 Ticker: ISIN: GB00B759CR16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE 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. -------------------------------------------------------------------------------------------------------------------------- BGEO GROUP PLC Agenda Number: 709140014 -------------------------------------------------------------------------------------------------------------------------- Security: G1226S107 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: GB00B759CR16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME (S) Mgmt For For 2 TO APPROVE THE DEMERGER (S) Mgmt For For 3 TO APPROVE THE BANK OF GEORGIA EXECUTIVE Mgmt For For COMPENSATION PLAN (O) 4 TO APPROVE THE GEORGIA CAPITAL EXECUTIVE Mgmt For For EQUITY COMPENSATION PLAN (O) 5 TO APPROVE THE PROPOSED PAYMENTS IN Mgmt Against Against RELATION TO THE DEMERGER (O) 6 TO RECEIVE AND ADOPT THE COMPANY'S ANNUAL Mgmt For For REPORT AND ACCOUNTS, WHICH INCLUDE THE DIRECTORS' REPORT, THE STRATEGIC REPORT AND THE AUDITOR'S REPORT, FOR THE YEAR ENDED 31 DECEMBER 2017. (O) 7 CONDITIONAL ON THE SCHEME NOT HAVING BECOME Mgmt For For EFFECTIVE, TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF GEL 3.1 PER ORDINARY SHARE. (O) 8 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 2017. (O) 9 TO RE-ELECT NEIL JANIN, AS A NONEXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. (O) 10 TO RE-ELECT IRAKLI GILAURI, AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. (O) 11 TO RE-ELECT DAVID MORRISON, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O) 12 TO RE-ELECT ALASDAIR BREACH, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O) 13 TO RE-ELECT KIM BRADLEY, AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. (O) 14 TO RE-ELECT TAMAZ GEORGADZE, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O) 15 TO RE-ELECT HANNA LOIKKANEN, AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY. (O) 16 TO ELECT JONATHAN MUIR AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY. (O) 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For TO THE COMPANY. (O) 18 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR. (O) 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE. (O) 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES. Mgmt For For (O) 21 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES. (S) 22 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PREEMPTION RIGHTS IN CONNECTION WITH THE ALLOTMENT OF EQUITY SECURITIES FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT. (S) 23 TO AUTHORISE THE COMPANY TO PURCHASE Mgmt For For ORDINARY SHARES (S) -------------------------------------------------------------------------------------------------------------------------- BIC CAMERA INC. Agenda Number: 708671789 -------------------------------------------------------------------------------------------------------------------------- Security: J04516100 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 Tamura, Eiji Mgmt For For 2.7 Appoint a Director Sami, Yusuke Mgmt For For 2.8 Appoint a Director Otsuka, Noriko Mgmt For For 2.9 Appoint a Director Morioka, Masato Mgmt For For 2.10 Appoint a Director Kimura, Kazuyoshi 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 Appoint a Substitute Corporate Auditor Mgmt For For Toshimitsu, Takeshi -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 709090928 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 16-May-2018 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800722.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For FEES O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For GLEN AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS. MARIE-HENRIETTE Mgmt Against Against POINSOT AS DIRECTOR O.8 RENEWAL OF THE TERM OF SOCIETE M.B.D. AS Mgmt Against Against DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For VAREILLE AS DIRECTOR O.10 APPOINTMENT OF MR. GONZALVE BICH AS NEW Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GONZALVE BICH, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JAMES DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER O.15 COMPENSATION POLICY OF THE CHAIRMAN, CHIEF Mgmt Against Against EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES ACQUIRED PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.18 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 17TH RESOLUTION E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS THAT COULD BE CAPITALIZED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.21 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR THE EMPLOYEES REFERRED TO IN THE 20TH RESOLUTION E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR PURCHASE OF THE COMPANY'S SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES E.24 AMENDMENT TO ARTICLE 8 BIS (CROSSING THE Mgmt Against Against THRESHOLDS) OF THE BY-LAWS OE.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Agenda Number: 709179053 -------------------------------------------------------------------------------------------------------------------------- Security: 090697103 Meeting Type: MIX Meeting Date: 10-May-2018 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: DEBRA A. GERLACH Mgmt For For 2.3 ELECTION OF DIRECTOR: REBECCA J. MORLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: JAMES W. SURBEY Mgmt For For 2.5 ELECTION OF DIRECTOR: A. JEFFERY TONKEN Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS THE AUDITORS OF THE CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER AND, IF DEEMED 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 28, 2018, TO APPROVE THE ADVANCE NOTICE BY-LAW OF THE CORPORATION RELATING TO THE ADVANCE NOTICE OF NOMINATIONS OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BLACK DIAMOND GROUP LTD Agenda Number: 709198522 -------------------------------------------------------------------------------------------------------------------------- Security: 09202D207 Meeting Type: MIX Meeting Date: 14-May-2018 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 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: TREVOR HAYNES Mgmt For For 1.2 ELECTION OF DIRECTOR: BARBARA J. KELLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN STEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT J. HERDMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT WAGEMAKERS Mgmt For For 1.6 ELECTION OF DIRECTOR: MINAZ KASSAM Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID OLSSON Mgmt For For 1.8 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For 2 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 3 TO CONSIDER AND IF DEEMED ADVISABLE Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS IN THE FORM SET OUT IN THE CORPORATION'S INFORMATION CIRCULAR APPROVING ALL UNALLOCATED OPTIONS UNDER THE CORPORATION'S OPTION PLAN 4 TO CONSIDER AND IF DEEMED ADVISABLE Mgmt Against Against APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF SHAREHOLDERS IN THE FORM SET OUT IN THE CORPORATION'S INFORMATION CIRCULAR APPROVING THE ISSUANCE OF COMMON SHARES FROM TREASURY PURSUANT TO THE CORPORATION'S RESTRICTED AND PERFORMANCE AWARD INCENTIVE PLAN 5 TO CONSIDER AND IF DEEMED ADVISABLE Mgmt For For APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION OF INDEPENDENT SHAREHOLDERS IN THE FORM SET OUT IN THE CORPORATION'S INFORMATION CIRCULAR APPROVING AND CONFIRMING THE CORPORATION'S AMENDED AND RESTATED SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT -------------------------------------------------------------------------------------------------------------------------- BML INC TOKYO Agenda Number: 709574354 -------------------------------------------------------------------------------------------------------------------------- Security: J0447V102 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Arai, Nobuki Mgmt For For 2.3 Appoint a Director Hirose, Masaaki Mgmt For For 2.4 Appoint a Director Chikira, Masato Mgmt For For 2.5 Appoint a Director Nakagawa, Masao Mgmt For For 2.6 Appoint a Director Enomoto, Satoshi Mgmt For For 2.7 Appoint a Director Takebe, Norihisa Mgmt For For 2.8 Appoint a Director Narabe, Yasushi Mgmt For For 2.9 Appoint a Director Yamamoto, Kunikatsu Mgmt For For 2.10 Appoint a Director Sekiya, Koichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Suzuki, Kazuo -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE 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 -------------------------------------------------------------------------------------------------------------------------- BOBST GROUP SA, MEX Agenda Number: 709020983 -------------------------------------------------------------------------------------------------------------------------- Security: H0932T101 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 2017 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS AND DISTRIBUTION OF A DIVIDEND: DIVIDEND OF CHF 2.60 GROSS PER SHARE ON MAXIMUM 16518478 SHARES 4.1 RE-ELECTION OF MR. ALAIN GUTTMANN AS MEMBER Mgmt For For TO 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 TO THE BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3 RE-ELECTION OF MR. GIAN-LUCA BONA TO THE Mgmt For For BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF MR. JUERGEN BRANDT TO THE Mgmt For For BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 RE-ELECTION OF MR. PHILIP MOSIMANN TO THE Mgmt For For BOARD OF DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4.6 ELECTION OF MR. PATRICE BULA TO THE BOARD Mgmt For For 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 5.1 RE-ELECTION OF MR. GIAN-LUCA BONA TO 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 TO THE REMUNERATION COMMITTEE UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6 AMENDMENTS OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 23 QUINQUIES, SUBPARAGRAPH 1 AND AMENDMENT OF ARTICLE 31, SUBPARAGRAPH 3 7.1 REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt For For 7.2.1 REMUNERATION FOR THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR FINANCIAL YEAR 2018 7.2.2 REMUNERATION FOR THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR FINANCIAL YEAR 2019 8 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS SA 9 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE / OFISA SA, LAUSANNE -------------------------------------------------------------------------------------------------------------------------- BOC AVIATION LIMITED Agenda Number: 709334661 -------------------------------------------------------------------------------------------------------------------------- Security: Y09292106 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: SG9999015267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0424/LTN20180424135.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0424/LTN20180424141.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 FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS' STATEMENT AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND OF USD 0.192 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT LIU QIANG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT WANG JIAN AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT LI MANG AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT ZHU LIN AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT DAI DEMING AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT ANTONY NIGEL TYLER AS A Mgmt For For DIRECTOR 4 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 5 TO RE-APPOINT MESSRS. ERNST & YOUNG LLP AS Mgmt For For AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2018 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE 8 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED 9 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO PURCHASE NEW AIRCRAFT FROM AIRBUS S.A.S. AND THE BOEING COMPANY -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.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 FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 4 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 5 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 6 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 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BODYCOTE PLC Agenda Number: 709141535 -------------------------------------------------------------------------------------------------------------------------- Security: G1214R111 Meeting Type: AGM Meeting Date: 30-May-2018 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 DECLARATION OF SPECIAL DIVIDEND: 12.1P PER Mgmt For For SHARE 4 RE-ELECTION OF MR S.C. HARRIS AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF MS E. LINDQVIST AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR I.B. DUNCAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF MR D. YATES AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF MR P. LARMON AS A DIRECTOR Mgmt For For 9 ELECTION OF MS A. C. QUINN AS A DIRECTOR Mgmt For For 10 ELECTION OF MS L. CHAHBAZI AS A DIRECTOR Mgmt For For 11 RE-APPOINTMENT OF AUDITORS: DELOITTE LLP Mgmt For For 12 AUTHORISE DIRECTORS TO FIX AUDITOR'S Mgmt For For REMUNERATION 13 APPROVE THE REMUNERATION REPORT Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 15 IS SUBJECT Non-Voting TO PASSING OF RESOLUTION 14. THANK YOU 15 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF 5% OF ISSUED SHARE CAPITAL CMMT PLEASE NOTE THAT RESOLUTION 16 IS SUBJECT Non-Voting TO PASSING OF RESOLUTIONS 14 AND 15. THANK YOU 16 DISAPPLICATION OF PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF AN ADDITIONAL 5% OF ISSUED SHARE CAPITAL 17 AUTHORITY TO BUY OWN SHARES Mgmt For For 18 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOIRON SA Agenda Number: 709206317 -------------------------------------------------------------------------------------------------------------------------- Security: F10626103 Meeting Type: MIX Meeting Date: 17-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800977.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801479.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSE AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS - APPROVAL OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CHRISTINE BOYER-BOIRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against STEPHANIE CHESNOT AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE BOYER AS DIRECTOR O.8 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For THE BOARD OF DIRECTORS MEMBERS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. THIERRY BOIRON, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. CHRISTIAN BOIRON, CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MRS. VALERIE POINSOT, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JEAN-CHRISTOPHE BAYSSAT, DEPUTY CHIEF EXECUTIVE OFFICER 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 ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY BUYBACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.15 AMENDMENT TO ARTICLE 16 OF THE BYLAWS IN Mgmt For For ORDER TO PROVIDE THE APPOINTMENT PROCEDURES OF DIRECTORS REPRESENTING EMPLOYEES E.16 ALIGNMENT OF ARTICLES 4 AND 19 OF THE Mgmt For For BYLAWS E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES SHMSF, SA Agenda Number: 709094661 -------------------------------------------------------------------------------------------------------------------------- Security: E8893G102 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: ES0115056139 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2018. 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 2017 2 REVIEW AND APPROVAL OF THE DISTRIBUTION OF Mgmt For For EARNINGS FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 RE-ELECTION OF MR. IGNACIO GARRALDA RUIZ DE Mgmt For For VELASCO AS MEMBER OF THE BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, AS STIPULATED IN ARTICLE 38.1 OF THE ARTICLES OF ASSOCIATION 3.2 APPOINTMENT OF MRS. ANA ISABEL FERNANDEZ Mgmt For For ALVAREZ AS MEMBER OF THE BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, AS STIPULATED IN ARTICLE 38.1 OF THE ARTICLES OF ASSOCIATION 3.3 APPOINTMENT OF MR. DAVID JIMENEZ BLANCO AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS FOR A FOUR-YEAR TERM, AS STIPULATED IN ARTICLE 38.1 OF THE ARTICLES OF ASSOCIATION 3.4 APPOINTMENT OF MRS. ISABEL MARTIN CASTELLA 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 3.5 APPOINTMENT OF MR. JUAN CARLOS URETA Mgmt For For DOMINGO 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, OF A VARIABLE Mgmt For For SHARE-BASED 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 THE COMPANIES ACT 5 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS' REMUNERATION FOR 2017 6 DELEGATION OF POWERS TO FORMALISE, RECTIFY, Mgmt For For CLARIFY, INTERPRET, REQUIRE, SUPPLEMENT, IMPLEMENT AND EXECUTE IN A PUBLIC DEED THE RESOLUTIONS APPROVED 7 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. Agenda Number: 709125252 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: AGM Meeting Date: 03-May-2018 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 4 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14, 2 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BELLEMARE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For 1.4 ELECTION OF DIRECTOR: J.R. ANDRE BOMBARDIER Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTHA FINN BROOKS Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-LOUIS FONTAINE Mgmt For For 1.7 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.8 ELECTION OF DIRECTOR: AUGUST W. HENNINGSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: PIERRE MARCOUILLER Mgmt For For 1.10 ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1.11 ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1.12 ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1.13 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For 1.14 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 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS EXPLICITLY DISCUSS AT THE ANNUAL MEETING THE CHANGES MADE TO ITS COMPENSATION POLICY TO ADDRESS THE CONCERNS OF CLASS B SHAREHOLDERS (ONE VOTE PER SHARE) WHO VOTED 35.4% AGAINST ITS COMPENSATION POLICY 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 ADVISORS WILLIS TOWER WATSON BY ENSURING THAT THEY DERIVE THE MAJORITY OF THEIR FEES FROM THE WORK THEY PERFORM EXCLUSIVELY FOR THE EXECUTIVE COMPENSATION COMMITTEE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION DISCLOSE VOTING RESULTS BY CLASS OF SHARES, NAMELY THOSE SHARES CARRYING ONE VOTING RIGHT AND THOSE CARRYING MULTIPLE VOTING RIGHTS 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY REGARDING SEVERANCE PAYMENTS FOR SENIOR EXECUTIVES IN THE EVENT OF A CHANGE OF CONTROL 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD PREPARE A REPORT ANNUALLY OF THE CORPORATION'S POLICY AND PROCEDURES GOVERNING LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS, PAYMENTS OR DUES PAID BY THE CORPORATION THAT MAY BE USED FOR LOBBYING AND THE CORPORATION'S MEMBERSHIP IN AND/OR PAYMENTS TO ANY TAX-EXEMPT ORGANIZATION THAT WRITES AND ADVOCATES FOR POLICY CHANGE 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 -------------------------------------------------------------------------------------------------------------------------- BONAVISTA ENERGY CORP, CALGARY, AB Agenda Number: 709162604 -------------------------------------------------------------------------------------------------------------------------- Security: 09784Y108 Meeting Type: AGM Meeting Date: 03-May-2018 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: DAVID CAREY Mgmt For For 1.4 ELECTION OF DIRECTOR: THERESA JANG Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL M. KANOVSKY 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 -------------------------------------------------------------------------------------------------------------------------- BONDUELLE SA, RENESCURE Agenda Number: 708674862 -------------------------------------------------------------------------------------------------------------------------- Security: F10689119 Meeting Type: MIX Meeting Date: 07-Dec-2017 Ticker: ISIN: FR0000063935 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 17/1030/201710301704833.pdf O.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES 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 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR DIVIDEND PAYMENTS IN CASH OR IN Mgmt For For SHARES O.5 SPECIAL STATUTORY AUDITORS' REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.6 RENEWAL OF THE TERM OF MS MARIE-FRANCE Mgmt Against Against TISSEAU AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR MATTHIEU DURIEZ Mgmt Against Against AS A MEMBER OF THE SUPERVISORY BOARD O.8 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.9 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR CHRISTOPHE BONDUELLE, MANAGEMENT'S LEGAL REPRESENTATIVE, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.10 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR. MARTIN DUCROQUET, PRESIDENT OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD WITH RESPECT TO THE COMPANY PURCHASING ITS OWN SHARES BACK UNDER THE PROVISION OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO CANCEL SHARES BOUGHT BACK BY THE COMPANY IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL, AS REMUNERATION FOR CONTRIBUTIONS IN KIND OR SECURITIES GRANTING ACCESS TO THE CAPITAL E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BONTERRA ENERGY CORP Agenda Number: 709300266 -------------------------------------------------------------------------------------------------------------------------- Security: 098546104 Meeting Type: AGM Meeting Date: 15-May-2018 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 RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.A TO 2.E AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING TO AT FIVE (5) 2.A ELECTION OF DIRECTOR: GARY J. DRUMMOND Mgmt For For 2.B ELECTION OF DIRECTOR: GEORGE F. FINK Mgmt Abstain Against 2.C ELECTION OF DIRECTOR: RANDY M. JAROCK Mgmt For For 2.D ELECTION OF DIRECTOR: RODGER A. TOURIGNY Mgmt For For 2.E ELECTION OF DIRECTOR: AIDAN M. WALSH 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 -------------------------------------------------------------------------------------------------------------------------- BOOKER GROUP PLC Agenda Number: 708962990 -------------------------------------------------------------------------------------------------------------------------- Security: G1450C109 Meeting Type: CRT Meeting Date: 28-Feb-2018 Ticker: ISIN: GB00B01TND91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- BOOKER GROUP PLC Agenda Number: 708962952 -------------------------------------------------------------------------------------------------------------------------- Security: G1450C109 Meeting Type: OGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB00B01TND91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FOR THE PURPOSES OF THE SCHEME: A. TO Mgmt Against Against AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BOOKER GROUP PLC, NORTHANTS Agenda Number: 708267996 -------------------------------------------------------------------------------------------------------------------------- Security: G1450C109 Meeting Type: AGM Meeting Date: 05-Jul-2017 Ticker: ISIN: GB00B01TND91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ANNUAL ACCOUNTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 24 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 24 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 24 MARCH 2017 OF 4.97 PENCE PER ORDINARY SHARE 5 TO DECLARE A SPECIAL DIVIDEND OF 3.02 PENCE Mgmt For For PER ORDINARY SHARE 6 TO RE-ELECT STEWART GILLILAND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHAN PRENTIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT GUY FARRANT AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HELENA ANDREAS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW CRIPPS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GARY HUGHES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT KAREN JONES AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT KPMG LLP AS AUDITORS TO THE Mgmt For For COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE FEES PAID TO THE AUDITORS TO THE COMPANY 16 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 17 THAT THE DIRECTORS BE GIVEN POWER TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 18 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS OWN SHARES 19 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 -------------------------------------------------------------------------------------------------------------------------- BOSSARD HLDG AG ZUG Agenda Number: 709051243 -------------------------------------------------------------------------------------------------------------------------- Security: H09904105 Meeting Type: AGM Meeting Date: 09-Apr-2018 Ticker: ISIN: CH0238627142 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2.3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 2.4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 4.20 PER CATEGORY A SHARE AND CHF 0.84 PER CATEGORY B SHARE 3.1.1 REELECT THOMAS SCHMUCKLI AS DIRECTOR AND AS Mgmt For For BOARD CHAIRMAN 3.1.2 REELECT ANTON LAUBER AS DIRECTOR Mgmt For For 3.1.3 REELECT STEFAN MICHEL AS DIRECTOR Mgmt For For 3.1.4 REELECT MARIA TERESA VACALLI AS DIRECTOR Mgmt For For 3.1.5 REELECT RENE COTTING AS DIRECTOR Mgmt For For 3.1.6 REELECT DANIEL LIPPUNER AS DIRECTOR Mgmt For For 3.1.7 ELECT MARTIN KUEHN AS DIRECTOR Mgmt For For 3.2 REELECT STEFAN MICHEL AS DIRECTOR Mgmt For For REPRESENTING HOLDERS OF CATEGORY A REGISTERED SHARES 3.3.1 REAPPOINT STEFAN MICHEL AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.3.2 REAPPOINT MARIA TERESA VACALLI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 3.3.3 APPOINT ANTON LAUBER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 3.4 DESIGNATE RENE PEYER AS INDEPENDENT PROXY Mgmt For For 4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.5 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 6.3 MILLION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874379 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 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 -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 709046608 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 CMMT 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0309/201803091800500.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800913.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt Against Against THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY-FOUR MONTH PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Agenda Number: 709220064 -------------------------------------------------------------------------------------------------------------------------- Security: G12698109 Meeting Type: AGM Meeting Date: 23-May-2018 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 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT IN THE FORM SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 IN ACCORDANCE WITH SECTION 439 OF THE COMPANIES ACT 2006 3 TO DECLARE THE FINAL DIVIDEND RECOMMENDED Mgmt For For BY THE DIRECTORS 4 TO RE-APPOINT IAN PAUL TYLER AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-APPOINT MARGARET CHRISTINE BROWNE AS Mgmt For For A DIRECTOR OF THE COMPANY 6 TO RE-APPOINT RALPH GRAHAM FINDLAY AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-APPOINT NIGEL KEEN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT MICHAEL JOHN STANSFIELD AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-APPOINT GREGORY PAUL FITZGERALD AS A Mgmt For For DIRECTOR OF 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 AUTHORITY TO ALLOT SHARES Mgmt For For 14 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Agenda Number: 708867001 -------------------------------------------------------------------------------------------------------------------------- Security: G1338M113 Meeting Type: AGM Meeting Date: 02-Feb-2018 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 AUDITOR FOR THE YEAR ENDED 30 SEP 2017 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO RE-ELECT SIMON MILLER AS A NON-EXECUTIVE Mgmt For For CHAIRMAN 4 TO RE-ELECT DAVID NICOL AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW WESTENBERGER AS A Mgmt For For DIRECTOR 6 TO RE-ELECT KATHLEEN CATES AS A SENIOR Mgmt For For INDEPENDENT DIRECTOR 7 TO RE-ELECT IAN DEWAR AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT CAROLINE TAYLOR AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT PAUL WILSON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO ELECT MICHAEL KELLARD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 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 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 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 UP TO 5 PER CENT 16 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UP TO A FURTHER 5 PER CENT IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON 14 CLEAR DAYS NOTICE 19 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: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITVIC PLC Agenda Number: 708852404 -------------------------------------------------------------------------------------------------------------------------- Security: G17387104 Meeting Type: AGM Meeting Date: 31-Jan-2018 Ticker: ISIN: GB00B0N8QD54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT FOR 52 WEEKS Mgmt For For ENDED 1 OCTOBER 2017 2 DECLARE A FINAL DIVIDEND OF 19.3P PER SHARE Mgmt For For 3 CONSIDER AND APPROVE THE DIRECTORS Mgmt Against Against REMUNERATION POLICY FOR 52 WEEKS ENDED 1 OCTOBER 2017 4 CONSIDER AND APPROVE THE DIRECTORS Mgmt For For REMUNERATION REPORT FOR 52 WEEKS ENDED 1 OCTOBER 2017 5 ELECTION OF SUNITI CHAUHAN AS A DIRECTOR Mgmt For For 6 ELECTION OF WILLIAM ECCLESHARE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE CLARK AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF MATHEW DUNN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF SIMON LITHERLAND AS A Mgmt For For DIRECTOR 11 RE-ELECTION OF IAN MCHOUL AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF EUAN SUTHERLAND AS A Mgmt For For DIRECTOR 13 RE-APPOINTMENT OF ERNST AND 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: 709525907 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- 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 Koike, Toshikazu Mgmt For For 2.2 Appoint a Director Sasaki, Ichiro Mgmt For For 2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 2.5 Appoint a Director Kamiya, Jun Mgmt For For 2.6 Appoint a Director Tada, Yuichi Mgmt For For 2.7 Appoint a Director Nishijo, Atsushi Mgmt For For 2.8 Appoint a Director Hattori, Shigehiko Mgmt For For 2.9 Appoint a Director Fukaya, Koichi Mgmt For For 2.10 Appoint a Director Matsuno, Soichi Mgmt For For 2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For 4 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BRP INC, VALCOURT, QC Agenda Number: 709428191 -------------------------------------------------------------------------------------------------------------------------- Security: 05577W200 Meeting Type: AGM Meeting Date: 31-May-2018 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 '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 NOMINEE: LAURENT Mgmt Abstain Against BEAUDOIN 1.2 ELECTION OF DIRECTOR NOMINEE: JOSHUA Mgmt Abstain Against BEKENSTEIN 1.3 ELECTION OF DIRECTOR NOMINEE: JOSE BOISJOLI Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR NOMINEE: J.R. ANDRE Mgmt Abstain Against BOMBARDIER 1.5 ELECTION OF DIRECTOR NOMINEE: WILLIAM H. Mgmt For For CARY 1.6 ELECTION OF DIRECTOR NOMINEE: MICHAEL Mgmt For For HANLEY 1.7 ELECTION OF DIRECTOR NOMINEE: LOUIS LAPORTE Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR NOMINEE: ESTELLE Mgmt For For METAYER 1.9 ELECTION OF DIRECTOR NOMINEE: NICHOLAS G. Mgmt Abstain Against NOMICOS 1.10 ELECTION OF DIRECTOR NOMINEE: DANIEL J. Mgmt For For O'NEILL 1.11 ELECTION OF DIRECTOR NOMINEE: EDWARD PHILIP Mgmt For For 1.12 ELECTION OF DIRECTOR NOMINEE: JOSEPH Mgmt Abstain Against ROBBINS 1.13 ELECTION OF DIRECTOR NOMINEE: BARBARA Mgmt For For SAMARDZICH 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE CORPORATION 3 APPROVE AN ORDINARY RESOLUTION, A COPY OF Mgmt Against Against WHICH IS REPRODUCED AS SCHEDULE "B" OF THE MANAGEMENT PROXY CIRCULAR, APPROVING AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 708227271 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 12-Jul-2017 Ticker: ISIN: GB0030913577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt Against Against 2 ANNUAL REMUNERATION REPORT Mgmt For For 3 REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR MICHAEL RAKE Mgmt For For 6 RE-ELECT GAVIN PATTERSON Mgmt For For 7 RE-ELECT SIMON LOWTH Mgmt For For 8 RE-ELECT TONY BALL Mgmt For For 9 RE-ELECT IAIN CONN Mgmt For For 10 RE-ELECT TIM HOTTGES Mgmt For For 11 RE-ELECT ISABEL HUDSON Mgmt For For 12 RE-ELECT MIKE INGLIS Mgmt For For 13 RE-ELECT KAREN RICHARDSON Mgmt For For 14 RE-ELECT NICK ROSE Mgmt For For 15 RE-ELECT JASMINE WHITBREAD Mgmt For For 16 ELECT JAN DU PLESSIS Mgmt For For 17 APPOINTMENT OF AUDITORS: Mgmt Abstain Against PRICEWATERHOUSECOOPERS LLP 18 AUDITORS REMUNERATION Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 14 DAYS NOTICE OF MEETING Mgmt For For 23 POLITICAL DONATIONS Mgmt For For CMMT 26 MAY 2017: 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. -------------------------------------------------------------------------------------------------------------------------- BUCHER INDUSTRIES AG, NIEDERWENINGEN Agenda Number: 709067474 -------------------------------------------------------------------------------------------------------------------------- Security: H10914176 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CH0002432174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORT AND THE Mgmt For For CONSOLIDATED AND COMPANY FINANCIAL STATEMENTS FOR 2017 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 202 786 703 BE APPROPRIATED AS SPECIFIED 4.1.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.B THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF ANITA HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.C THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF MICHAEL HAUSER AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.D THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF PHILIP MOSIMANN AS A MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.E THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF HEINRICH SPOERRY AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.1.F THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF MARTIN HIRZEL AS A MEMBER OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.3.A THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF CLAUDE R. CORNAZ AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.3.B THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against RE-ELECTION OF ANITA HAUSER AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.3.C THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF VALENTIN VOGT AS A MEMBER OF THE COMPENSATION COMMITTEE UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF MATHE AND PARTNER, ATTORNEYS-AT-LAW, RIESBACHSTRASSE 57, P.O. BOX, CH-8034 ZURICH, AS INDEPENDENT PROXY HOLDER UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING 4.5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH, BE RE-ELECTED AS STATUTORY AUDITORS FOR THE 2018 FINANCIAL YEAR 5.1 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE REMUNERATION FOR MEMBERS OF GROUP MANAGEMENT 5.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR THE 2017 FINANCIAL YEAR 5.3 APPROVAL OF THE AGGREGATE REMUNERATION FOR Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS 5.4 APPROVAL OF THE AGGREGATE AMOUNT OF FIXED Mgmt For For REMUNERATION FOR MEMBERS OF GROUP 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 CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 709061624 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 18-Apr-2018 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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 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 STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 12 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 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 71 TO 95 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 74 TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 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: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 13-Jul-2017 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 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES SPECIAL RESOLUTION 22 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 SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG, WINTERTHUR Agenda Number: 708292379 -------------------------------------------------------------------------------------------------------------------------- Security: H12013100 Meeting Type: AGM Meeting Date: 01-Jul-2017 Ticker: ISIN: CH0025536027 -------------------------------------------------------------------------------------------------------------------------- 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 7.00 PER SHARE 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5.1 APPROVE CREATION OF CHF 1.3 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 5.2 AMEND ARTICLES RE: SHAREHOLDER Mgmt For For REPRESENTATION AT THE GENERAL MEETING 5.3 AMEND ARTICLES RE: REMUNERATION POLICY FOR Mgmt For For DIRECTORS 6.1.1 REELECT VALENTIN VOGT AS DIRECTOR Mgmt For For 6.1.2 REELECT HANS HESS AS DIRECTOR Mgmt For For 6.1.3 REELECT URS LEINHAEUSER AS DIRECTOR Mgmt For For 6.1.4 REELECT MONIKA KRUESI AS DIRECTOR Mgmt For For 6.1.5 REELECT STEPHAN BROSS AS DIRECTOR Mgmt For For 6.2 REELECT VALENTIN VOGT AS BOARD CHAIRMAN Mgmt For For 6.3.1 REAPPOINT HANS HESS AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE AND NOMINATION COMMITTEE 6.3.2 REAPPOINT STEPHAN BROSS AS MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 6.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 6.5 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 7.1 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For DIRECTORS IN THE AMOUNT OF CHF 79,000 FOR FISCAL 2016 7.2 APPROVE MAXIMUM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 546,000 FOR FISCAL 2016 7.3 APPROVE REMUNERATION REPORT FOR FISCAL 2016 Mgmt Against Against 7.4 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 580 000 FOR FISCAL 2017 7.5 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 580 000 FOR FISCAL 2018 7.6 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2.12 MILLION FOR FISCAL 2018 -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 709199548 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 15-May-2018 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800986.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801374.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 10 MAY 2018 AND RECEIPT 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017; SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A REPLACEMENT FOR MR. FREDERIC LEMOINE FOR THE REMAINDER OF THE MANDATE OF THE LATTER O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against CARDOSO AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt For For LEBARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-MICHEL ROPERT AS DIRECTOR O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN ORDINARY SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN CASE OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE ORDINARY SHARES, EXISTING OR TO BE ISSUED, OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OFFICERS OF THE GROUP, WITH WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BURKHALTER HOLDING AG, ZUERICH Agenda Number: 709428660 -------------------------------------------------------------------------------------------------------------------------- Security: H1145M115 Meeting Type: AGM Meeting Date: 22-May-2018 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 2017 Mgmt For For 2.2 APPROVAL OF THE ANNUAL ACCOUNTS 2017 Mgmt For For 2.3 ACCEPT CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For AND STATUTORY REPORTS 2.4 APPROVE AUDITOR'S REPORT Mgmt For For 3.1 APPROVE DISCHARGE OF BOARD MEMBER GAUDENZ Mgmt For For DOMENIG 3.2 APPROVE DISCHARGE OF BOARD MEMBER MARCO Mgmt For For SYFRIG 3.3 APPROVE DISCHARGE OF BOARD MEMBER WILLY Mgmt For For HUEPPI 3.4 APPROVE DISCHARGE OF BOARD MEMBER PETER Mgmt For For WEIGELT 4 APPROVE ALLOCATION OF INCOME Mgmt For For 5.1 REELECT GAUDENZ DOMENIG AS DIRECTOR Mgmt Against Against 5.2 REELECT MARCO SYFRIG AS DIRECTOR Mgmt Against Against 5.3 REELECT WILLY HUEPPI AS DIRECTOR Mgmt Against Against 5.4 REELECT PETER WEIGELT AS DIRECTOR Mgmt Against Against 5.5 ELECT MICHELE NOVAK-MOSER AS DIRECTOR Mgmt For For 6 ELECT BOARD CHAIRMAN: GAUDENZ F. DOMENIG Mgmt Against Against 7.1 REAPPOINT GAUDENZ DOMENIG AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7.2 REAPPOINT WILLY HUEPPI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 7.3 REAPPOINT PETER WEIGELT AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 8 APPROVE CREATION OF POOL OF CAPITAL WITHOUT Mgmt For For PREEMPTIVE RIGHTS 9 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 10 DESIGNATE INDEPENDENT PROXY: DIETER R. Mgmt For For BRUNNER 11 RATIFY AUDITORS: KPMG AG Mgmt For For 12.1 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 12.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE 12.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE CMMT 07 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 708547724 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: OGM Meeting Date: 17-Oct-2017 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- 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 0.69 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: PWC Mgmt No vote WIRTSCHAFTSPRUEFUNG GMBH 7 ELECTION TO SUPERVISORY BOARD: CAROLINE Mgmt No vote MOCKER 8 CANCELLATION OF AUTHORIZATION AND NEW Mgmt No vote AUTHORIZATION FOR CAPITAL INCREASE 9 CANCELLATION OF AUTHORIZATION AND NEW Mgmt No vote AUTHORIZATION FOR ISSUANCE OF CONVERTIBLE BONDS 10 BUYBACK AND USAGE OF OWN SHS Mgmt No vote 11 AMENDMENT OF ARTICLES Mgmt No vote CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 06 OCT 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 OCT 2017. THANK YOU CMMT 29 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, AUDITOR NAME 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. -------------------------------------------------------------------------------------------------------------------------- C&C GROUP PLC Agenda Number: 708288837 -------------------------------------------------------------------------------------------------------------------------- Security: G1826G107 Meeting Type: AGM Meeting Date: 06-Jul-2017 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 28 FEBRUARY 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO CONFIRM AND DECLARE DIVIDENDS Mgmt For For 3.A TO ELECT JIM CLERKIN Mgmt For For 3.B TO ELECT GEOFFREY HEMPHILL Mgmt For For 3.C TO ELECT ANDREA POZZI Mgmt For For 3.D TO RE-ELECT SIR BRIAN STEWART Mgmt For For 3.E TO RE-ELECT STEPHEN GLANCEY Mgmt For For 3.F TO RE-ELECT KENNY NEISON Mgmt For For 3.G TO RE-ELECT JORIS BRAMS Mgmt For For 3.H TO RE-ELECT VINCENT CROWLEY Mgmt For For 3.I TO RE-ELECT EMER FINNAN Mgmt For For 3.J TO RE-ELECT STEWART GILLILAND Mgmt For For 3.K TO RE-ELECT RICHARD HOLROYD Mgmt For For 3.L TO RE-ELECT BREEGE O'DONOGHUE Mgmt For For 4 TO APPROVE THE APPOINTMENT OF EY AS Mgmt For For AUDITORS OF THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS' REMUNERATION 6 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE ON DIRECTORS' REMUNERATION FOR THE YEAR ENDED 28 FEBRUARY 2017 7 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 8 SPECIAL RESOLUTION: TO AUTHORISE THE Mgmt For For LIMITED DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS 9 SPECIAL RESOLUTION: TO AUTHORISE THE Mgmt For For ADDITIONAL 5 PER CENT DISAPPLICATION OF PRE-EMPTION RIGHTS 10 SPECIAL RESOLUTION: TO AUTHORISE THE Mgmt For For PURCHASE BY THE COMPANY OF ITS OWN SHARES 11 SPECIAL RESOLUTION: TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- C.I. TAKIRON CORPORATION Agenda Number: 709568832 -------------------------------------------------------------------------------------------------------------------------- Security: J81453110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3462200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Minamitani, Yosuke Mgmt For For 2.2 Appoint a Director Miyake, Takahisa Mgmt For For 2.3 Appoint a Director Saito, Kazuya Mgmt For For 2.4 Appoint a Director Umeda, Tomomi Mgmt For For 2.5 Appoint a Director Sakamoto, Hikaru Mgmt For For 2.6 Appoint a Director Tanaka, Masaya Mgmt For For 2.7 Appoint a Director Iwamoto, Mune Mgmt For For 2.8 Appoint a Director Hatano, Kenichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Gimbayashi, Toshihiko 4 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CA-IMMOBILIEN-ANLAGEN AG, WIEN Agenda Number: 709230926 -------------------------------------------------------------------------------------------------------------------------- Security: A1144Q155 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: AT0000641352 -------------------------------------------------------------------------------------------------------------------------- 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 CANCELLATION OF OLD AUTHORIZATION FOR Mgmt No vote CAPITAL INCREASE AND NEW AUTHORIZATION AND AMENDMENT OF RESPECTIVE ARTICLES 8 CANCELLATION OF OLD AUTHORIZATION TO ISSUE Mgmt No vote CONVERTIBLE BONDS AND NEW AUTHORIZATION AND AMENDMENT OF RESPECTIVE ARTICLES 9 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- CAE INC Agenda Number: 708328681 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- 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 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL M. FORTIER Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES F. HANKINSON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN P. MANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. SCHOOMAKER Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For 1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY JOHN PHILPOT AND HALA YASSIN AT THE CAE INC. 2017 ANNUAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD Agenda Number: 708367811 -------------------------------------------------------------------------------------------------------------------------- Security: G1744V103 Meeting Type: AGM Meeting Date: 12-Sep-2017 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/2017/0712/LTN20170712335.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0712/LTN20170712271.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT MR LO HOI KWONG, SUNNY AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR CHAN YUE KWONG, MICHAEL AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR KWOK LAM KWONG, LARRY AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT MR LO MING SHING, IAN AS AN Mgmt For For 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: 709254572 -------------------------------------------------------------------------------------------------------------------------- Security: G17528269 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: GB00B74CDH82 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31ST 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT CONTAINED IN THE REPORT AND ACCOUNTS 3 TO RE-APPOINT PRICEWATERHOUSECOOPER LLP AS Mgmt For For AUDITOR 4 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 5 TO RE-ELECT IAN TYLER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TODD HUNT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALEXANDER BERGER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M. JACQUELINE SHEPPARD QC AS A Mgmt For For DIRECTOR 9 TO RE-ELECT KEITH LOUGH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PETER KALLOS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT NICOLETTA GIADROSSI AS A Mgmt For For DIRECTOR 12 TO RE-ELECT SIMON THOMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT JAMES SMITH AS A DIRECTOR Mgmt For For 14 TO AUTHORISE THE COMPANY TO ALLOT RELEVANT Mgmt For For SECURITIES 15 TO DISAPPLY PRE-EMPTION RIGHTS ON Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES 16 TO DISAPPLY PRE-EMPTION RIGHTS ON FURTHER Mgmt For For ALLOTMENTS OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAP INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE ORDINARY SHARE CAPITAL OF THE COMPANY 18 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 19 TO APPROVE ANY DISPOSAL BY ANY MEMBER OF Mgmt For For THE GROUP OF ANY SHARES IN VEDANTA LIMITED -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 2018. 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 Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For JAVIER SANCHIZ IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For MUNIESA ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For OF THE COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting REPORT RE: ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW 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 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 709529715 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ito, Shuji Mgmt For For 2.2 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.3 Appoint a Director Takahara, Takahisa Mgmt For For 2.4 Appoint a Director Fukushima, Atsuko Mgmt For For 2.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.6 Appoint a Director Weiwei Yao Mgmt For For 3.1 Appoint a Corporate Auditor Ishida, Tadashi Mgmt For For 3.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 7 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Agenda Number: 709198469 -------------------------------------------------------------------------------------------------------------------------- Security: 129584108 Meeting Type: MIX Meeting Date: 08-May-2018 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 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: 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. DIRECTORS AND MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR THE APPOINTMENT OF PRICEWATERHOUSECOOPERS 3 TO RATIFY AND CONFIRM THE ADOPTION OF THE Mgmt For For ADVANCE NOTICE BY-LAW -------------------------------------------------------------------------------------------------------------------------- CAMBIAN GROUP PLC Agenda Number: 709361137 -------------------------------------------------------------------------------------------------------------------------- Security: G1774V106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: GB00BKXNB024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS REMUNERATION REPORT Mgmt For For 3 DIRECTORS REMUNERATION POLICY Mgmt Abstain Against 4 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 5 TO DETERMINE THE AUDITORS REMUNERATION Mgmt For For 6 TO DECLARE A FINAL DIVIDEND Mgmt For For 7 RE-ELECTION OF SALEEM ASARIA AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF ALFRED FOGLIO AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF CHRISTOPHER KEMBALL AS A Mgmt For For DIRECTOR 10 RE-ELECTION OF DR GRAHAM RICH AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF MIKE BUTTERWORTH AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF DONALD MUIR AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF ANNE MARIE CARRIE AS A Mgmt For For DIRECTOR 14 ELECTION OF ANOOP KANG AS A DIRECTOR Mgmt For For 15 AUTHORITY TO ALLOT SHARES PURSUANT TO Mgmt For For SECTION 551 OF THE COMPANIES ACT 2006 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 18 AUTHORITY TO CALL GENERAL MEETINGS OTHER Mgmt For For THAN THE AGM ON 14 DAYS NOTICE 19 TO MAKE MARKET-PURCHASES OF ITS OWN SHARES Mgmt For For 20 TO AUTHORISE POLITICAL DONATIONS UP TO GBP Mgmt For For 100,000 IN AGGREGATE CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION FROM 20. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 709237398 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Meeting Date: 16-May-2018 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.10 AND B. THANK YOU A.1 ELECT THE DIRECTOR: IAN BRUCE Mgmt For For A.2 ELECT THE DIRECTOR: DANIEL CAMUS Mgmt For For A.3 ELECT THE DIRECTOR: JOHN CLAPPISON Mgmt For For A.4 ELECT THE DIRECTOR: DONALD DERANGER Mgmt For For A.5 ELECT THE DIRECTOR: CATHERINE GIGNAC Mgmt For For A.6 ELECT THE DIRECTOR: TIM GITZEL Mgmt For For A.7 ELECT THE DIRECTOR: JIM GOWANS Mgmt For For A.8 ELECT THE DIRECTOR: KATHRYN JACKSON Mgmt For For A.9 ELECT THE DIRECTOR: DON KAYNE Mgmt For For A.10 ELECT THE DIRECTOR: ANNE MCLELLAN 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 2018 ANNUAL MEETING OF SHAREHOLDERS D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: YOU DECLARE THAT THE SHARES REPRESENTED BY 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881843 DUE TO RECEIVED ADDITIONAL RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC, VANCOUVER BC Agenda Number: 708317296 -------------------------------------------------------------------------------------------------------------------------- Security: 134801109 Meeting Type: AGM Meeting Date: 03-Aug-2017 Ticker: ISIN: CA1348011091 -------------------------------------------------------------------------------------------------------------------------- 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 Mgmt For For 2.1 ELECTION OF DIRECTOR: CHARLES N. BRALVER Mgmt Abstain Against 2.2 ELECTION OF DIRECTOR: MASSIMO C. CARELLO Mgmt For For 2.3 ELECTION OF DIRECTOR: DANIEL J. DAVIAU Mgmt For For 2.4 ELECTION OF DIRECTOR: KALPANA DESAI Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: MICHAEL D. HARRIS Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: DAVID J. KASSIE Mgmt For For 2.7 ELECTION OF DIRECTOR: TERRENCE A. LYONS Mgmt Abstain Against 2.8 ELECTION OF DIRECTOR: DIPESH J. SHAH Mgmt For For 3 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For ACCOUNTANTS AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 BE IT RESOLVED, AS A SPECIAL RESOLUTION, Mgmt For For THAT THE ARTICLES OF THE COMPANY BE ALTERED BY (I) DELETING ARTICLES 9.5, 11.3 AND 18.10 AND REPLACING THEM WITH THE FOLLOWING: 9.5 OTHER ALTERATIONS IF THE BUSINESS CORPORATIONS ACT DOES NOT SPECIFY THE TYPE OF RESOLUTION AND THESE ARTICLES DO NOT SPECIFY ANOTHER TYPE OF RESOLUTION, THE COMPANY MAY BY ORDINARY RESOLUTION ALTER THESE ARTICLES. 11.3 QUORUM SUBJECT TO THE SPECIAL RIGHTS AND RESTRICTIONS ATTACHED TO THE SHARES OF ANY CLASS OR SERIES OF SHARES, THE QUORUM FOR THE TRANSACTION OF BUSINESS AT A MEETING OF SHAREHOLDERS IS 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. 18.10 QUORUM THE QUORUM NECESSARY FOR THE TRANSACTION OF THE BUSINESS OF THE DIRECTORS IS A MAJORITY OF THE DIRECTORS. (II) DELETING ARTICLE 15 (ALTERNATE DIRECTORS) AND RENUMBERING THE OTHER ARTICLES ACCORDINGLY CMMT 27 JUN 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. -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD, CALGARY AB Agenda Number: 709091324 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: AGM Meeting Date: 03-May-2018 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 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: CHRISTOPHER L. FONG Mgmt For For 1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For GIFFIN 1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For 1.8 ELECTION OF DIRECTOR: TIM S. MCKAY 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 TIRE CORP LTD, TORONTO ON Agenda Number: 709178974 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: AGM Meeting Date: 10-May-2018 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 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES L. GOODFELLOW Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN UTILITIES LTD, CALGARY AB Agenda Number: 709223084 -------------------------------------------------------------------------------------------------------------------------- Security: 136717832 Meeting Type: AGM Meeting Date: 09-May-2018 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: 708998755 -------------------------------------------------------------------------------------------------------------------------- Security: 13677F101 Meeting Type: AGM Meeting Date: 05-Apr-2018 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: 709162666 -------------------------------------------------------------------------------------------------------------------------- Security: 137576104 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2.1 TO 2.10 AND 3. THANK YOU 1 THE SETTING OF THE NUMBER OF DIRECTORS AT Mgmt For For TEN 2.1 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against DIRECTOR: PETER J.G. BENTLEY 2.2 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: CONRAD A. PINETTE 2.3 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: GLEN D. CLARK 2.4 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against DIRECTOR: ROSS S. SMITH 2.5 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: DONALD B. KAYNE 2.6 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against DIRECTOR: WILLIAM W. STINSON 2.7 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: J. MCNEILL (MACK) SINGLETON 2.8 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: HON. JOHN R. BAIRD 2.9 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt Abstain Against DIRECTOR: RYAN BARRINGTON-FOOTE 2.10 THE ELECTION OF EACH OF THE FOLLOWING AS A Mgmt For For DIRECTOR: M. DALLAS H. ROSS 3 APPOINTMENT OF KPMG, LLP, CHARTERED Mgmt Abstain Against ACCOUNTANTS, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC Agenda Number: 709162678 -------------------------------------------------------------------------------------------------------------------------- Security: 137584207 Meeting Type: AGM Meeting Date: 25-Apr-2018 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: CONRAD A. PINETTE Mgmt For For 1.3 ELECTION OF DIRECTOR: BARBARA HISLOP Mgmt For For 1.4 ELECTION OF DIRECTOR: STAN E. Mgmt For For BRACKEN-HORROCKS 1.5 ELECTION OF DIRECTOR: HON. JOHN R. BAIRD Mgmt For For 1.6 ELECTION OF DIRECTOR: DONALD B. KAYNE Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM W. STINSON Mgmt For For 2 APPOINTMENT OF KPMG, LLP, CHARTERED Mgmt For For ACCOUNTANTS, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- CANON ELECTRONICS INC. Agenda Number: 709012304 -------------------------------------------------------------------------------------------------------------------------- Security: J05082102 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3243200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakamaki, Hisashi Mgmt For For 2.2 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.3 Appoint a Director Ehara, Takashi Mgmt For For 2.4 Appoint a Director Ishizuka, Takumi Mgmt For For 2.5 Appoint a Director Arai, Tadashi Mgmt For For 2.6 Appoint a Director Zhou Yaomin Mgmt For For 2.7 Appoint a Director Uchiyama, Takeshi Mgmt For For 2.8 Appoint a Director Takahashi, Junichi Mgmt For For 2.9 Appoint a Director Uetake, Toshio Mgmt For For 2.10 Appoint a Director Toyoda, Masakazu Mgmt For For 2.11 Appoint a Director Utsumi, Katsuhiko Mgmt For For 2.12 Appoint a Director Togari, Toshikazu Mgmt For For 3 Appoint a Corporate Auditor Hayashi, Mgmt For For Junichiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 708995381 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Homma, Toshio Mgmt For For 2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaaki 3.2 Appoint a Corporate Auditor Kashimoto, Mgmt Against Against Koichi 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- CANON MARKETING JAPAN INC. Agenda Number: 708992474 -------------------------------------------------------------------------------------------------------------------------- Security: J05166111 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Sakata, Masahiro Mgmt Against Against 2.2 Appoint a Director Usui, Yutaka Mgmt For For 2.3 Appoint a Director Matsusaka, Yoshiyuki Mgmt For For 2.4 Appoint a Director Adachi, Masachika Mgmt For For 2.5 Appoint a Director Hamada, Shiro Mgmt For For 2.6 Appoint a Director Dobashi, Akio Mgmt For For 2.7 Appoint a Director Osawa, Yoshio Mgmt For For 3.1 Appoint a Corporate Auditor Inoue, Shinichi Mgmt For For 3.2 Appoint a Corporate Auditor Hasegawa, Mgmt For For Shigeo 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPCOM CO LTD Agenda Number: 709512001 -------------------------------------------------------------------------------------------------------------------------- Security: J05187109 Meeting Type: AGM Meeting Date: 11-Jun-2018 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 Neo, Kunio 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 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizukoshi, Yutaka 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirao, Kazushi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Iwasaki, Yoshihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Matsuo, Makoto 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kanamori, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- 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 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt Against Against BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt Against Against BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 709333253 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO, SHARES FOR THE PURPOSES OF THE RIGHTS ISSUE 2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For SHARE ALLOTMENTS RELATING TO THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 709532178 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE FINANCIAL Mgmt For For STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 (SEE NOTICE) 3 TO RE-ELECT SIR IAN POWELL AS A DIRECTOR Mgmt For For 4 TO ELECT JONATHAN LEWIS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NICK GREATOREX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILLIAN SHELDON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MATTHEW LESTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN CRESSWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt For For 10 TO ELECT BARONESS LUCY NEVILLE-ROLFE AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 IN RELATION TO 5 PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL 15 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For NOTICE PERIOD MAY BE NOT LESS THAN 14 CLEAR DAYS 16 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 709091350 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For (EXECUTIVE) 5 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For (EXECUTIVE) 6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For (EXECUTIVE) 7 TO ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 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 REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (OTHER THAN THE REMUNERATION POLICY) 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (S.551) 17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt For For TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 709181527 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 2017 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,256,534 FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,127,700) COMPRISING: (A) SGD 1,672,796 TO BE PAID IN CASH (2016: SGD 1,567,360); AND (B) SGD 583,738 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 (2016: SGD 560,340) 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 HIMSELF FOR RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ 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: MR KEE TECK KOON 5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANTHONY LIM WENG KIN 5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GABRIEL LIM MENG LIANG 5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS GOH SWEE CHEN 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) 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, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) 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) OFF-MARKET PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE 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, THE 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 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, OR, AS THE CASE MAY BE, THE 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 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 PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE) 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 SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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, IN THE CASE OF BOTH A MARKET PURCHASE AND AN OFF-MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARE; 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 -------------------------------------------------------------------------------------------------------------------------- CAPSTONE MINING CORP Agenda Number: 709094952 -------------------------------------------------------------------------------------------------------------------------- Security: 14068G104 Meeting Type: AGM Meeting Date: 25-Apr-2018 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: KALIDAS MADHAVPEDDI Mgmt For For 2.5 ELECTION OF DIRECTOR: YONG JUN PARK 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 RATIFY AND APPROVE THE AMENDMENTS TO THE Mgmt For For ADVANCE NOTICE POLICY APPROVED BY THE BOARD ON FEBRUARY 14, 2018 5 PASS AN ADVISORY VOTE ON CAPSTONE'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION ("SAY ON PAY") -------------------------------------------------------------------------------------------------------------------------- CARDINAL ENERGY LTD, CALGARY, AB Agenda Number: 709206898 -------------------------------------------------------------------------------------------------------------------------- Security: 14150G400 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: CA14150G4007 -------------------------------------------------------------------------------------------------------------------------- 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 2.5 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS OF CARDINAL Mgmt For For TO BE ELECTED AT THE MEETING AT FIVE (5) MEMBERS 2.1 ELECTION OF DIRECTOR: M. SCOTT RATUSHNY Mgmt For For 2.2 ELECTION OF DIRECTOR: JOHN A. BRUSSA Mgmt For For 2.3 ELECTION OF DIRECTOR: DAVID D. JOHNSON Mgmt For For 2.4 ELECTION OF DIRECTOR: STEPHANIE STERLING Mgmt For For 2.5 ELECTION OF DIRECTOR: GREGORY T. TISDALE Mgmt For For 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS THE AUDITORS OF CARDINAL FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 THE NON-BINDING ADVISORY RESOLUTION Mgmt For For REGARDING CARDINAL'S APPROACH TO EXECUTIVE COMPENSATION 5 AN ORDINARY RESOLUTION TO APPROVE AN Mgmt For For AMENDMENT TO CARDINAL'S RESTRICTED BONUS AWARD INCENTIVE PLAN, AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF CARDINAL DATED MARCH 28, 2018 -------------------------------------------------------------------------------------------------------------------------- CARLIT HLDGS CO LTD Agenda Number: 709615390 -------------------------------------------------------------------------------------------------------------------------- Security: J05195102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3205320009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Deguchi, Kazuo Mgmt For For 2.2 Appoint a Director Hirohashi, Kenichi Mgmt For For 2.3 Appoint a Director Kaneko, Hirofumi Mgmt For For 2.4 Appoint a Director Morishita, Takashi Mgmt For For 2.5 Appoint a Director Yamamoto, Hideo Mgmt For For 2.6 Appoint a Director Fukuda, Minoru Mgmt For For 2.7 Appoint a Director Shibata, Yoshiaki Mgmt For For 2.8 Appoint a Director Omura, Fumie Mgmt For For 2.9 Appoint a Director Yamamoto, Kazuo Mgmt For For 2.10 Appoint a Director Shimbo, Seiichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Sugiura, Tetsuro -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 709480937 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Jun-2018 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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801851.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0530/201805301802595.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 - SETTING OF THE DIVIDEND - OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against ALEXANDRE BOMPARD AS DIRECTOR, AS A REPLACEMENT FOR MR. GEORGES PLASSAT O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PHILIPPE HOUZE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MATHILDE LEMOINE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PATRICIA MOULIN LEMOINE AS DIRECTOR O.11 APPOINTMENT OF MRS. AURORE DOMONT AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. STEPHANE COURBIT AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. STEPHANE ISRAEL AS Mgmt For For DIRECTOR O.15 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD SINCE HIS APPOINTMENT O.17 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 ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GEORGES PLASSAT, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD UNTIL 18 JULY 2017 O.19 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.20 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES -------------------------------------------------------------------------------------------------------------------------- CASCADES INC, KINGSEY FALLS Agenda Number: 709148818 -------------------------------------------------------------------------------------------------------------------------- Security: 146900105 Meeting Type: AGM Meeting Date: 10-May-2018 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, 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 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: PROPOSAL ON INDEPENDENCE OF COMPENSATION ADVISORS -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 709179813 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 15-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800870.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801347.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND ADDITION OF URL. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF AN Mgmt Against Against EXCEPTIONAL REMUNERATION REFERRED TO IN ARTICLE L.225-46 OF THE FRENCH COMMERCIAL CODE FOR THE MISSION ENTRUSTED TO MRS. NATHALIE ANDRIEUX O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE REMUNERATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against NATHALIE ANDRIEUX AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SYLVIA JAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE LUCET AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt Against Against COMPANY AS DIRECTOR O.11 APPOINTMENT OF MRS. LAURE HAUSEUX AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. GERALD DE ROQUEMAUREL AS Mgmt Against Against CENSOR O.13 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT; WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 LIMITATION AT 2% OF THE CAPITAL ON 05 MAY Mgmt For For 2017 OF THE NUMBER OF SHARES THAT MAY BE ALLOCATED UNDER THE 14TH RESOLUTION AS WELL AS UNDER THE 26TH, 27TH AND 28TH RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF 05 MAY 2017 E.16 MERGER BY WAY OF ABSORPTION OF ALLODE Mgmt For For COMPANY E.17 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE Mgmt For For RESULTING FROM THE MERGER AND AMENDMENT TO ARTICLE 6 OF THE BY-LAWS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Agenda Number: 709587034 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Masuda, Yuichi Mgmt For For 2.5 Appoint a Director Yamagishi, Toshiyuki Mgmt For For 2.6 Appoint a Director Takano, Shin Mgmt For For 2.7 Appoint a Director Ishikawa, Hirokazu Mgmt For For 2.8 Appoint a Director Kotani, Makoto Mgmt For For 3 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LIMITED Agenda Number: 709153756 -------------------------------------------------------------------------------------------------------------------------- Security: Y11757104 Meeting Type: AGM Meeting Date: 09-May-2018 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/2018/0403/LTN201804031578.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031628.PDF 1.A TO RE-ELECT MARTIN JAMES MURRAY AS A Mgmt Against Against DIRECTOR 1.B TO RE-ELECT SAMUEL COMPTON SWIRE AS A Mgmt Against Against DIRECTOR 1.C TO RE-ELECT ZHAO XIAOHANG AS A DIRECTOR Mgmt Against Against 1.D TO ELECT GREGORY THOMAS FORREST HUGHES AS A Mgmt Against Against DIRECTOR 1.E TO ELECT LOO KAR PUI PAUL AS A DIRECTOR Mgmt Against Against 1.F TO ELECT LOW MEI SHUEN MICHELLE AS A Mgmt Against Against DIRECTOR 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 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 -------------------------------------------------------------------------------------------------------------------------- CAWACHI LIMITED Agenda Number: 709517974 -------------------------------------------------------------------------------------------------------------------------- Security: J0535K109 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- CCL INDUSTRIES INC, NORTH YORK Agenda Number: 709206634 -------------------------------------------------------------------------------------------------------------------------- Security: 124900309 Meeting Type: MIX Meeting Date: 08-May-2018 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: VINCENT J. GALIFI Non-Voting 1.2 ELECTION OF DIRECTOR: EDWARD E. GUILLET Non-Voting 1.3 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting KELLER-HOBSON 1.4 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting 1.5 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting 1.6 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting 1.7 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting 1.8 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting 1.9 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting 1.10 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 RESOLUTION SET OUT IN Non-Voting SCHEDULE A IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, TO APPROVE THE 2017-2025 LONG-TERM RETENTION PLAN OF THE COMPANY, TO RESERVE FOR ISSUANCE 259,676 CLASS B NON-VOTING SHARES OF THE COMPANY FROM TREASURY UNDER SUCH PLAN AND TO APPROVE AND RATIFY THE 259,676 RESTRICTED STOCK UNITS PREVIOUSLY GRANTED AND CURRENTLY OUTSTANDING UNDER SUCH PLAN 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: 709051332 -------------------------------------------------------------------------------------------------------------------------- Security: 15101Q108 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 1.9, 2 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL P. DIMAGGIO Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For ETHERINGTON 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: CAROL S. PERRY Mgmt For For 1.7 ELECTION OF DIRECTOR: TAWFI Q POPATIA Mgmt For For 1.8 ELECTION OF DIRECTOR: EAMON J. RYAN Mgmt For For 1.9 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: 708733414 -------------------------------------------------------------------------------------------------------------------------- Security: M2196U109 Meeting Type: AGM Meeting Date: 04-Dec-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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 848201 DUE TO CHANGE IN SEQUENCE OF RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 REELECTION OF MAURICIO WIOR AS DIRECTOR Mgmt For For 2 REELECTION OF SHLOMO WAXE AS DIRECTOR Mgmt For For 3 REELECTION OF EPHRAIM KUNDA AS DIRECTOR Mgmt For For 4 AMENDMENT OF COMPANY COMPENSATION POLICY Mgmt For For 5 APPROVAL OF ANNUAL CASH BONUS FORMULA FOR Mgmt For For COMPANY CEO 6 APPROVAL OF SPECIAL CASH BONUS FORMULA FOR Mgmt For For COMPANY CEO 7 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For CPA FIRM AS COMPANY INDEPENDENT AUDITORS 8 DEBATE OF COMPANY AUDITED FINANCIAL Non-Voting STATEMENTS THE YEAR THAT ENDED ON DECEMBER 31ST 2016 CMMT 01 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE TO 04 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CELLNEX TELECOM, S.A. Agenda Number: 709370225 -------------------------------------------------------------------------------------------------------------------------- Security: E2R41M104 Meeting Type: OGM Meeting Date: 30-May-2018 Ticker: ISIN: ES0105066007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS FOR THE CORPORATE YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE PROPOSED APPLICATION OF THE Mgmt For For PROFIT FOR THE CORPORATE YEAR ENDED 31 DECEMBER 2017 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS DURING THE CORPORATE YEAR ENDED 31 DECEMBER 2017 4 APPROVAL OF THE DISTRIBUTION OF DIVIDENDS Mgmt For For CHARGED TO THE SHARE PREMIUM RESERVE 5 APPROVAL OF THE AMENDMENT TO THE Mgmt For For REMUNERATIONS POLICY FOR DIRECTORS 6.1 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 6.2 THE APPOINTMENT OF MS MARIA LUISA GUIJARRO Mgmt For For PINAL AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.3 THE APPOINTMENT OF MS ANNE BOUVEROT AS AN Mgmt For For INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.4 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For OPTATION OF MR CARLOS DEL RIO CARCANO AND HIS REELECTION AS A PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 6.5 RATIFICATION OF THE APPOINTMENT BY CO Mgmt For For OPTATION OF MR DAVID DIAZ ALMAZAN AND HIS REELECTION AS A PROPRIETARY DIRECTOR, FOR THE STATUTORY TERM 6.6 THE RE ELECTION OF MR BERTRAND BOUDEWIJN Mgmt For For KAN AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.7 THE RE ELECTION OF MR PIERRE BLAYAU AS AN Mgmt For For INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.8 THE RE ELECTION OF MR PETER SHORE AS AN Mgmt For For INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 6.9 THE RE ELECTION OF MR GIAMPAOLO ZAMBELETTI Mgmt For For AS AN INDEPENDENT DIRECTOR, FOR THE STATUTORY TERM 7 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS OF ARTICLE 297.1.B OF THE LAW ON CORPORATIONS, FOR A MAXIMUM PERIOD OF FIVE YEARS. DELEGATION OF THE POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW ON CORPORATIONS, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A 20PCT OF THE CORPORATE CAPITAL AT THE TIME OF THE AUTHORIZATION 8 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE BONDS, DEBENTURES AND OTHER FIXED-INCOME SECURITIES, CONVERTIBLE INTO SHARES, AS WELL AS WARRANTS AND ANY OTHER FINANCIAL INSTRUMENTS GIVING THE RIGHT TO ACQUIRE NEWLY ISSUED SHARES OF THE COMPANY. DELEGATION OF THE POWER TO EXCLUDE PRE EMPTIVE SUBSCRIPTION RIGHTS PURSUANT TO ARTICLE 506 OF THE LAW ON CORPORATIONS, BEING LIMITED TO A MAXIMUM NOMINAL AMOUNT, ALTOGETHER, EQUIVALENT TO A 20PCT OF THE CORPORATE CAPITAL AT THE TIME OF THE AUTHORIZATION 9 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES EITHER DIRECTLY OR THROUGH GROUP COMPANIES AND FOR THE DISPOSAL THEREOF 10 THE DELEGATION OF POWERS TO FORMALIZE ALL Mgmt For For AGREEMENTS ADOPTED BY THE BOARD 11 CONSULTATIVE VOTING OF THE ANNUAL REPORT ON Mgmt For For DIRECTORS REMUNERATIONS FOR THE CORPORATE YEAR ENDED 31 DECEMBER 2017 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 31 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CEMBRA MONEY BANK AG, ZUERICH Agenda Number: 709067436 -------------------------------------------------------------------------------------------------------------------------- Security: H3119A101 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CH0225173167 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017 (APPROVAL OF MANAGEMENT Mgmt For For REPORT 2017, CONSOLIDATED AND INDIVIDUAL FINANCIAL STATEMENTS 2017) 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 3.1 ALLOCATION OF DISTRIBUTABLE PROFIT AND Mgmt For For DISTRIBUTION: CHF 0.55 PER SHARE 3.2 DISTRIBUTION OUT OF STATUTORY CAPITAL Mgmt For For CONTRIBUTION RESERVES: CHF 3.00 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 DIRECTORS 5.1.2 RE-ELECTION OF PETER ATHANAS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF URS BAUMANN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF DENIS HALL AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF KATRINA MACHIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF MONICA MAECHLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF BEN TELLINGS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 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 MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE 5.3.2 RE-ELECTION OF KATRINA MACHIN AS MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 5.3.3 RE-ELECTION OF BEN TELLINGS AS MEMBER OF Mgmt For For THE COMPENSATION AND NOMINATION COMMITTEE 5.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For ANDREAS G. KELLER, ATTORNEY-AT-LAW, GEHRENHOLZPARK 2G, 8055 ZURICH, SWITZERLAND 5.5 RE-ELECTION OF THE INDEPENDENT AUDITORS: Mgmt For For KPMG AG, ZURICH 6.1 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 6.2 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 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CENTAMIN PLC Agenda Number: 708983095 -------------------------------------------------------------------------------------------------------------------------- Security: G2055Q105 Meeting Type: AGM Meeting Date: 26-Mar-2018 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 2017 TOGETHER WITH THE STRATEGIC AND DIRECTORS' REPORTS AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO DECLARE A FINAL DIVIDEND OF 10 US CENTS Mgmt For For (USD 0.10) PER ORDINARY SHARE AS RECOMMENDED BY THE DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS ON THE RECORD DATE OF 23 MARCH 2018 3.1 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 DETAILED IN THE ANNUAL REPORT 3.2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 THAT PURSUANT TO ARTICLE 39 OF THE ARTICLES Mgmt For For OF ASSOCIATION (THE "ARTICLES") OF THE COMPANY, THE MAXIMUM AGGREGATE AMOUNT OF FEES THAT THE COMPANY IS AUTHORISED TO PAY THE DIRECTORS FOR THEIR SERVICES AS DIRECTORS BE INCREASED TO GBP 800,000 WITH IMMEDIATE EFFECT 5.1 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 5.2 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 5.3 TO ELECT ROSS JERRARD, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION AS A DIRECTOR 5.4 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 5.5 TO ELECT ALISON BAKER, WHO RETIRES IN Mgmt For For ACCORDANCE WITH ARTICLE 29 OF THE COMPANY'S ARTICLES AND, BEING ELIGIBLE, OFFERS HERSELF FOR ELECTION AS DIRECTOR 5.6 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 5.7 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 6.1 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 6.2 TO AUTHORIZE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 7 ALLOTMENT OF RELEVANT SECURITIES Mgmt For For 8.1 DISAPPLICATION OF PRE-EMPTION RIGHTS UP TO Mgmt For For 5% OF THE ISSUED SHARE CAPITAL 8.2 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) 9 MARKET PURCHASES OF ORDINARY SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTERRA GOLD INC. Agenda Number: 709172023 -------------------------------------------------------------------------------------------------------------------------- Security: 152006102 Meeting Type: AGM Meeting Date: 01-May-2018 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 '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: ASKAR OSKOMBAEV 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: JACQUES PERRON Mgmt For For 1.7 ELECTION OF DIRECTOR: SCOTT G. PERRY Mgmt For For 1.8 ELECTION OF DIRECTOR: SHERYL K. PRESSLER Mgmt For For 1.9 ELECTION OF DIRECTOR: BEKTUR SAGYNOV Mgmt For For 1.10 ELECTION OF DIRECTOR: BRUCE V. WALTER Mgmt For For 1.11 ELECTION OF DIRECTOR: SUSAN YURKOVICH 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 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: 709558691 -------------------------------------------------------------------------------------------------------------------------- Security: J05502109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3425000001 -------------------------------------------------------------------------------------------------------------------------- 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 10 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 Takayama, Satoshi Mgmt For For 2.4 Appoint a Director Komata, Takeo Mgmt For For 2.5 Appoint a Director Maeda, Kazuhiko Mgmt For For 2.6 Appoint a Director Iwasaki, Shigetoshi Mgmt For For 2.7 Appoint a Director Aizawa, Masuo Mgmt For For 2.8 Appoint a Director Nishide, Tetsuo Mgmt For For 2.9 Appoint a Director Koinuma, Kimi Mgmt For For 3 Appoint a Corporate Auditor Kondo, Takahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Tsuge, Koei Mgmt For For 2.2 Appoint a Director Kaneko, Shin Mgmt For For 2.3 Appoint a Director Suyama, Yoshiki Mgmt For For 2.4 Appoint a Director Kosuge, Shunichi Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Shoji, Hideyuki Mgmt For For 2.7 Appoint a Director Kasai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Yamada, Yoshiomi Mgmt For For 2.9 Appoint a Director Mizuno, Takanori Mgmt For For 2.10 Appoint a Director Otake, Toshio Mgmt For For 2.11 Appoint a Director Ito, Akihiko Mgmt For For 2.12 Appoint a Director Tanaka, Mamoru Mgmt For For 2.13 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.14 Appoint a Director Torkel Patterson Mgmt For For 2.15 Appoint a Director Cho, Fujio Mgmt For For 2.16 Appoint a Director Koroyasu, Kenji Mgmt For For 2.17 Appoint a Director Saeki, Takashi Mgmt For For 3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 709184573 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- 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 RICK HAYTHORNTHWAITE AS DIRECTOR Mgmt For For 6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 7 RE-ELECT JEFF BELL AS DIRECTOR Mgmt For For 8 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR Mgmt For For 9 RE-ELECT JOAN GILLMAN AS DIRECTOR Mgmt For For 10 RE-ELECT MARK HANAFIN AS DIRECTOR Mgmt For For 11 RE-ELECT MARK HODGES AS DIRECTOR Mgmt For For 12 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 13 RE-ELECT CARLOS PASCUAL AS DIRECTOR Mgmt For For 14 RE-ELECT STEVE PUSEY AS DIRECTOR Mgmt For For 15 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 APPROVE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 APPROVE SCRIP DIVIDEND PROGRAMME Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHEMRING GROUP PLC Agenda Number: 708977167 -------------------------------------------------------------------------------------------------------------------------- Security: G20860139 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: GB00B45C9X44 -------------------------------------------------------------------------------------------------------------------------- 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: 2P PER ORDINARY Mgmt For For SHARE 4 RE-ELECT CARL-PETER FORSTER AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW DAVIES AS DIRECTOR Mgmt For For 6 RE-ELECT DANIEL DAYAN AS DIRECTOR Mgmt For For 7 RE-ELECT SARAH ELLARD AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL FLOWERS AS DIRECTOR Mgmt For For 9 RE-ELECT ANDREW LEWIS AS DIRECTOR Mgmt For For 10 RE-ELECT NIGEL YOUNG AS DIRECTOR Mgmt For For 11 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 12 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 APPROVE SHARESAVE PLAN Mgmt For For 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 16 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 18 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE CMMT 16 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CHESNARA PLC Agenda Number: 709297077 -------------------------------------------------------------------------------------------------------------------------- Security: G20912104 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00B00FPT80 -------------------------------------------------------------------------------------------------------------------------- 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 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART OF IT WHICH CONTAINS THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 13.07 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 43070 4 TO RE-ELECT JOHN DEANE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID RIMMINGTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JANE DALE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER MASON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VERONICA OAK AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID BRAND AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MIKE EVANS AS A DIRECTOR Mgmt For For 11 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY (FOR FULL TEXT REFER TO THE NOTICE) 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 14 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For AUTHORISED TO ALLOT SHARES, GRANT RIGHTS TO SUBSCRIBE OR CONVERT ANY SECURITY IN TO SHARES 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 14 THE DIRECTORS ARE HEREBY EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH, UP TO 374,346 GBP 16 THAT, IN ADDITION TO RESOLUTION 15 THE Mgmt For For DIRECTORS ARE HEREBY EMPOWERED TO ALLOT SECURITY EQUITIES FOR CASH UP TO A FURTHER 374,346 GBP 17 THAT THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORISED TO MAKE MARKET PURCHASES OF ORDINARY SHARES UP TO A MAXIMUM OF 14,988,576 18 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 -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-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/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LIMITED Agenda Number: 708548598 -------------------------------------------------------------------------------------------------------------------------- Security: G2097Z147 Meeting Type: SGM Meeting Date: 12-Oct-2017 Ticker: ISIN: BMG2097Z1471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919605.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919590.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 AGREEMENT (AS DEFINED IN THE Mgmt For For CIRCULAR OF THE COMPANY DATED 20 SEPTEMBER 2017) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD Agenda Number: 709128931 -------------------------------------------------------------------------------------------------------------------------- Security: Y13802130 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1T06929205 -------------------------------------------------------------------------------------------------------------------------- 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 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL (ONE-TIER, TAX Mgmt For For EXEMPT) DIVIDEND OF SGD 0.045 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD 326,553 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: SGD 689,390) 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR MENG FANQIU 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt Against Against WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 91 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MS BELLA YOUNG PIT LAI 6 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR DAVID WINDLE 7 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt Against Against OF WHOM WILL CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR LI YONGJI 8 TO RE-ELECT THE FOLLOWING DIRECTORS, EACH Mgmt For For OF WHOM WILL CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 97 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR WANG YANJUN 9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 10 THAT PURSUANT TO SECTION 161 OF THE Mgmt Against Against COMPANIES ACT, CAP. 50 AND THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (A) (I) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES") WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE; AND/OR (II) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS (COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE CREATION AND ISSUE OF (AS WELL AS ADJUSTMENTS TO) 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 THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE CEASED TO BE IN FORCE) ISSUE SHARES IN PURSUANCE TO 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 ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO-RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 15% OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW); (2) (SUBJECT TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED BY THE SGX-ST) FOR THE PURPOSE OF DETERMINING THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER SUB-PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARE CAPITAL SHALL BE BASED ON THE ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) IN THE CAPITAL OF THE COMPANY AT THE TIME OF THE PASSING OF THIS RESOLUTION, 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 AT THE TIME OF THE PASSING OF THIS RESOLUTION; AND (B) ANY SUBSEQUENT BONUS ISSUE OR CONSOLIDATION OR SUBDIVISION OF SHARES; AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 11 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For FOR THE RENEWAL OF, AND AMENDMENTS TO, THE SHAREHOLDERS' GENERAL MANDATE (WHICH WAS LAST RENEWED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 18 APRIL 2017) FOR THE COMPANY, ITS SUBSIDIARIES AND ASSOCIATED COMPANIES WHICH FALL WITHIN THE DEFINITION OF ENTITIES AT RISK UNDER CHAPTER 9 OF THE LISTING MANUAL OR ANY OF THEM TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE CATEGORIES OF INTERESTED PERSON TRANSACTIONS SET OUT IN ANNEX II TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED 27 MARCH 2018 (THE "LETTER"), WITH ANY PARTY WHO IS OF THE CLASS OR CLASSES OF INTERESTED PERSONS DESCRIBED IN ANNEX II TO THE LETTER, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND ARE NOT PREJUDICIAL TO THE COMPANY AND ITS MINORITY SHAREHOLDERS, AND ARE ENTERED INTO IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN ANNEX II TO THE LETTER (THE "IPT MANDATE"); (B) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN A GENERAL MEETING, CONTINUE IN FORCE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UNTIL THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (C) THE AUDIT COMMITTEE OF THE COMPANY (COMPRISING INDEPENDENT DIRECTORS, MR ANG SWEE TIAN, DR WANG KAI YUEN AND MR LI RUNSHENG, AND NON-INDEPENDENT, NON-EXECUTIVE DIRECTORS, MR LI YONGJI AND MR DAVID WINDLE AS AT THE DATE OF THE LETTER) BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF THE PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (D) THE DIRECTORS AND EACH OF THEM BE AND ARE HEREBY AUTHORISED AND EMPOWERED TO COMPLETE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN THE INTERESTS OF THE COMPANY IN CONNECTION WITH OR FOR THE PURPOSES OF GIVING FULL EFFECT TO THE IPT MANDATE 12 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt Against Against ACT (CHAPTER 50 OF SINGAPORE) (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE FULLY PAID ISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY (THE "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) ON-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 (THE "OTHER EXCHANGE"); AND/OR (II) OFF-MARKET PURCHASE(S) IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE 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, REGULATIONS AND RULES OF THE SGX-ST OR, AS THE CASE MAY BE, THE 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 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 RESOLUTION AND EXPIRING ON THE EARLIER OF: (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; AND (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; AND (C) THE DIRECTORS AND EACH OF THEM BE AND ARE HEREBY AUTHORISED AND EMPOWERED TO COMPLETE AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT IN THE INTERESTS OF THE COMPANY IN CONNECTION WITH OR FOR THE PURPOSES OF GIVING FULL EFFECT TO THE SHARE PURCHASE MANDATE. FOR THE PURPOSES OF THIS RESOLUTION: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE LAST FIVE (5) MARKET DAYS, ON WHICH TRANSACTIONS IN THE SHARES ON THE SGX-ST WERE RECORDED, BEFORE THE DAY ON WHICH A MARKET PURCHASE WAS MADE BY THE COMPANY OR, AS THE CASE MAY BE, THE DATE OF THE ANNOUNCEMENT OF THE OFFER PURSUANT TO AN 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 PERIOD OF FIVE (5) MARKET DAYS; "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING TEN PER CENT. (10%) OF THE TOTAL NUMBER OF SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE LAST ANNUAL GENERAL MEETING OR AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (WHICHEVER IS THE HIGHER); 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 AN ON-MARKET PURCHASE OF A SHARE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE OF A SHARE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TEN PER CENT. (110%) OF THE AVERAGE CLOSING PRICE OF THE SHARES 13 THAT THE REGULATIONS CONTAINED IN THE NEW Mgmt For For CONSTITUTION OF THE COMPANY AS SET OUT IN ANNEX VI OF THE LETTER IN RELATION TO THE PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY, AS CIRCULATED TO SHAREHOLDERS ON 27 MARCH 2018 AND SUBMITTED TO THIS MEETING, BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Agenda Number: 709569668 -------------------------------------------------------------------------------------------------------------------------- Security: 16890P103 Meeting Type: MIX Meeting Date: 27-Jun-2018 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, 4, 5, 6, 7 AND 8 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 OF DIRECTORS 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 ANY OTHER MATTER THAT MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF 8 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: 708413606 -------------------------------------------------------------------------------------------------------------------------- Security: G2117J115 Meeting Type: EGM Meeting Date: 10-Aug-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/2017/0721/LTN20170721409.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0721/LTN20170721386.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 SHARE CONSOLIDATION ("SHARE Mgmt For For CONSOLIDATION") OF EVERY TEN (10) ISSUED AND UNISSUED ORDINARY SHARES OF HKD 0.002 EACH IN THE SHARE CAPITAL OF THE COMPANY INTO ONE (1) ORDINARY SHARE OF HKD 0.02 IN THE ISSUED AND UNISSUED SHARE CAPITAL OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AS IT CONSIDERS NECESSARY TO GIVE EFFECT TO THE SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Agenda Number: 709531998 -------------------------------------------------------------------------------------------------------------------------- Security: Y1504Q179 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: HK0235034623 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0524/LTN20180524398.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0524/LTN20180524396.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, CONSIDER AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2.I TO RE-ELECT MS. LEE CHUN YEUNG, CATHERINE Mgmt For For AS AN EXECUTIVE DIRECTOR OF THE COMPANY 2.II TO RE-ELECT MR. CHOW YU CHUN, ALEXANDER AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.III TO RE-ELECT MR. LEUNG HOI YING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.IV TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS OF THE COMPANY 3 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION 4 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY 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 PASSING THIS RESOLUTION 5 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 OF THE COMPANY IN ISSUE ON THE DATE OF PASSING THIS RESOLUTION CMMT PLEASE NOTE THAT RESOLUTION 6 IS SUBJECT TO Non-Voting THE PASSING OF RESOLUTIONS NO. 4 AND NO. 5. THANK YOU 6 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 ADDING TO IT THE NUMBER OF SHARES BOUGHT BACK BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINESE ESTATES HOLDINGS LIMITED Agenda Number: 709275285 -------------------------------------------------------------------------------------------------------------------------- Security: G2108M218 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0417/LTN20180417499.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417530.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, 2017 2 TO APPROVE PAYMENT OF FINAL DIVIDEND FOR Mgmt For For THE YEAR ENDED 31ST DECEMBER, 2017 3.I TO RE-ELECT MR. CHAN, KWOK-WAI AS DIRECTOR Mgmt For For 3.II TO RE-ELECT MS. PHILLIS LOH, LAI-PING AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. MA, TSZ-CHUN AS DIRECTOR Mgmt For For 3.IV 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 -------------------------------------------------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Agenda Number: 709201127 -------------------------------------------------------------------------------------------------------------------------- Security: Y1565N107 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1H36875612 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT ONE-TIER FIRST AND Mgmt For For FINAL DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: TAX EXEMPT ONE-TIER FIRST AND FINAL DIVIDEND OF 4.0 CENTS PER ORDINARY SHARE) 3 TO RE-ELECT MR CHIA LEE MENG RAYMOND, BEING Mgmt For For A DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 115 OF THE CONSTITUTION OF THE COMPANY 4 TO RE-ELECT MS DAWN LIM SOCK KIANG, BEING A Mgmt For For DIRECTOR WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 115 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT MR TAN TEE HOW, BEING A Mgmt For For DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 119 OF THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT MR ABDUL JABBAR BIN KARAM DIN, Mgmt Against Against BEING A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 119 OF THE CONSTITUTION OF THE COMPANY 7 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD337,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018, TO BE PAID QUARTERLY IN ARREARS. (2017: SGD305,000) 8 TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 SHARE ISSUE MANDATE Mgmt Against Against 10 SHARE PURCHASE MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Agenda Number: 709201242 -------------------------------------------------------------------------------------------------------------------------- Security: Y1565N107 Meeting Type: EGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1H36875612 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSED DIVERSIFICATION OF THE BUSINESS Mgmt For For INTO THE EDUCATION SECTOR 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 -------------------------------------------------------------------------------------------------------------------------- CHIYODA INTEGRE CO.,LTD. Agenda Number: 709033702 -------------------------------------------------------------------------------------------------------------------------- Security: J0627M104 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3528450004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO.,LTD. Agenda Number: 709004357 -------------------------------------------------------------------------------------------------------------------------- Security: J06384101 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Oeda, Akira 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yamamoto, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yoshimura, Takeshi -------------------------------------------------------------------------------------------------------------------------- CHORI CO LTD Agenda Number: 709560305 -------------------------------------------------------------------------------------------------------------------------- Security: J06426100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3528200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakihama, Kazuo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yabu, Shigemasa 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Hiroyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Hiroshi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Toge, Kazuhiro 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Satoko 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Murayama, Ryo 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Furuya, Jun 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sawano, Masaaki 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Morikawa, Noriko 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Araya, Kenichi 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (the Bonus to Directors Paid Only When the Company Achieves the Goal of ROE) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (the Dissolution of Cross-Shareholdings) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (the Decision-making Authority for Dividend Policy) 7 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus -------------------------------------------------------------------------------------------------------------------------- CHORUS LTD, WELLINGTON Agenda Number: 708558234 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634X100 Meeting Type: AGM Meeting Date: 01-Nov-2017 Ticker: ISIN: NZCNUE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MR JON HARTLEY BE RE-ELECTED AS A Mgmt For For CHORUS DIRECTOR 2 THAT MS PRUE FLACKS BE RE-ELECTED AS A Mgmt For For CHORUS DIRECTOR 3 THAT MR JACK MATTHEWS BE ELECTED AS A Mgmt For For CHORUS DIRECTOR 4 THAT MS KATE MCKENZIE BE ELECTED AS A Mgmt For For CHORUS DIRECTOR 5 THAT THE BOARD OF CHORUS LIMITED BE Mgmt For For AUTHORISED TO FIX THE FEES AND EXPENSES OF KPMG AS AUDITOR 6 THAT CHORUS' CONSTITUTION BE ALTERED IN THE Mgmt For For FORM AND MANNER DESCRIBED IN EXPLANATORY NOTE 3 OF THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED Agenda Number: 709344460 -------------------------------------------------------------------------------------------------------------------------- Security: G2113M120 Meeting Type: AGM Meeting Date: 08-Jun-2018 Ticker: ISIN: BMG2113M1203 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK42 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. VINCENT CHOW WING SHING 3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: DR. CHAN BING FUN 3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY: MR. CHUNG PUI LAM 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERS 6(A) AND 6(B) AS SET OUT IN THE NOTICE CONVENING THE MEETING, THE GENERAL MANDATE REFERRED TO IN RESOLUTION NUMBER 6(B) AS SET OUT IN THE NOTICE CONVENING THE MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY SINCE THE GRANTING OF THE SAID GENERAL MANDATE PURSUANT TO RESOLUTION NUMBER 6(A) AS SET OUT IN THE NOTICE CONVENING THE MEETING, PROVIDED THAT SUCH EXTENDED NUMBER SHALL NOT EXCEED 10% OF THE AGGREGATE NUMBER OF SHARES OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN201804251158.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0425/LTN201804251170.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 -------------------------------------------------------------------------------------------------------------------------- CHOW TAI FOOK JEWELLERY GROUP LTD, GRAND CAYMAN Agenda Number: 708303552 -------------------------------------------------------------------------------------------------------------------------- Security: G21146108 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: KYG211461085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0615/LTN20170615015.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0615/LTN20170615013.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 STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR THEREON 2 TO DECLARE FINAL AND SPECIAL DIVIDENDS FOR Mgmt For For THE YEAR ENDED 31 MARCH 2017 3.A TO RE-ELECT DR. CHENG KAR-SHUN, HENRY AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT DR. CHENG CHI-KONG, ADRIAN AS Mgmt For For AN EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. CHENG KAM-BIU, WILSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT DR. FUNG KWOK-KING, VICTOR AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO RE-ELECT MR. KWONG CHE-KEUNG, GORDON AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.F TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt Against Against ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 6 TO GRANT THE DIRECTORS A GENERAL MANDATE TO Mgmt For For REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION 7 SUBJECT TO THE PASSING OF THE ORDINARY Mgmt Against Against RESOLUTIONS NUMBERED 5 AND 6 ABOVE, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY THE AGGREGATE NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555330 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director Mizuno, Akihisa Mgmt For For 3.2 Appoint a Director Katsuno, Satoru Mgmt For For 3.3 Appoint a Director Masuda, Yoshinori Mgmt For For 3.4 Appoint a Director Kataoka, Akinori Mgmt For For 3.5 Appoint a Director Kurata, Chiyoji Mgmt For For 3.6 Appoint a Director Masuda, Hiromu Mgmt For For 3.7 Appoint a Director Misawa, Taisuke Mgmt For For 3.8 Appoint a Director Onoda, Satoshi Mgmt For For 3.9 Appoint a Director Ichikawa, Yaoji Mgmt For For 3.10 Appoint a Director Hayashi, Kingo Mgmt For For 3.11 Appoint a Director Nemoto, Naoko Mgmt For For 3.12 Appoint a Director Hashimoto, Takayuki 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 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- CHUDENKO CORPORATION Agenda Number: 709579695 -------------------------------------------------------------------------------------------------------------------------- Security: J07056104 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Obata, Hirofumi Mgmt For For 2.2 Appoint a Director Une, Yukio Mgmt For For 2.3 Appoint a Director Kuniki, Tsunehisa Mgmt For For 2.4 Appoint a Director Ito, Kiyohiko Mgmt For For 2.5 Appoint a Director Tsutsumi, Takanobu Mgmt For For 2.6 Appoint a Director Ogata, Hidefumi Mgmt For For 2.7 Appoint a Director Kumasaki, Murao Mgmt For For 2.8 Appoint a Director Yamada, Masashi Mgmt For For 2.9 Appoint a Director Mitate, Kazuyuki Mgmt For For 2.10 Appoint a Director Tsuru, Mamoru Mgmt For For 2.11 Appoint a Director Sakotani, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS,LTD. Agenda Number: 709558754 -------------------------------------------------------------------------------------------------------------------------- Security: J07182116 Meeting Type: AGM Meeting Date: 21-Jun-2018 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: Allow Use of Electronic Mgmt For For Systems for Public Notifications 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 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP, TORONTO Agenda Number: 709515108 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 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: PETER W. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIGETTE Mgmt For For CHANG-ADDORISIO 1.3 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN T. MOORE Mgmt For For 1.6 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For 1.7 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL J. PERROW Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FI X THE AUDITORS' 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 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CI Z HOLDINGS CO.,LTD. Agenda Number: 708560861 -------------------------------------------------------------------------------------------------------------------------- Security: J0841P107 Meeting Type: AGM Meeting Date: 20-Oct-2017 Ticker: ISIN: JP3638700009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishihara, Tomomi Mgmt For For 2.2 Appoint a Director Shirono, Yoshinori Mgmt For For 2.3 Appoint a Director Kosugi, Hiroyuki Mgmt For For 2.4 Appoint a Director Tanaka, Katsuaki Mgmt For For 2.5 Appoint a Director Ebihara, Ikuko Mgmt Against Against 2.6 Appoint a Director Kojima, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIE AUTOMOTIVE SA, BILBAO (VIZKAIA) Agenda Number: 709094611 -------------------------------------------------------------------------------------------------------------------------- Security: E21245118 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: ES0105630315 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 2 ALLOCATION OF RESULTS Mgmt For For 3 EXTRAORDINARY DISTRIBUTION OF RESERVES BY Mgmt For For DELIVERY OF SHARES 4 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 5 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS 6 APPOINTMENT OF MR SANTOS MARTINEZ CONDE Mgmt Against Against GUTIERREZ BARQUIN AS DIRECTOR 7 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against DIRECTORS 8 APPROVAL OF A LONG TERM INCENTIVE PLAN Mgmt Against Against BASED ON THE SHARE PRICE 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 10 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE CREATION OF A FOUNDATION 11 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS 12 APPROVAL OF THE MINUTES Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 25 APRIL 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 27 MAR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- CINEPLEX INC Agenda Number: 709346666 -------------------------------------------------------------------------------------------------------------------------- Security: 172454100 Meeting Type: AGM Meeting Date: 25-May-2018 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 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: 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891647 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. -------------------------------------------------------------------------------------------------------------------------- CINEWORLD GROUP PLC Agenda Number: 708889780 -------------------------------------------------------------------------------------------------------------------------- Security: G219AH100 Meeting Type: OGM Meeting Date: 02-Feb-2018 Ticker: ISIN: GB00B15FWH70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBJECT TO THE PASSING OF RESOLUTION 2 Mgmt Against Against BELOW, TO APPROVE THE COMPANY'S PROPOSED ACQUISITION OF REGAL ENTERTAINMENT GROUP PURSUANT TO THE TERMS AND SUBJECT TO THE CONDITIONS CONTAINED IN THE AGREEMENT AND PLAN OF MERGER ENTERED INTO BETWEEN THE COMPANY AND REGAL ENTERTAINMENT GROUP (AMONGST OTHERS) DATED 5 DECEMBER 2017 2 SUBJECT TO THE PASSING OF RESOLUTION 1 Mgmt Against Against ABOVE AND SUBJECT TO AND CONDITIONAL UPON ADMISSION OF THE NEW ORDINARY SHARES OF ONE PENCE EACH TO BE ISSUED BY THE COMPANY IN CONNECTION WITH THE ISSUE BY WAY OF RIGHTS OF UP TO 1,095,662,872 NEW ORDINARY SHARES AT A PRICE OF 157 PENCE PER NEW ORDINARY SHARE TO QUALIFYING SHAREHOLDER ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 31 JANUARY 2018 (THE RIGHTS ISSUE), TO APPROVE THE ALLOTMENT OF SHARES IN THE COMPANY IN CONNECTION WITH THE RIGHT ISSUE CMMT 18 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CINEWORLD GROUP PLC Agenda Number: 709250485 -------------------------------------------------------------------------------------------------------------------------- Security: G219AH100 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00B15FWH70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE REPORT OF DIRECTORS Mgmt For For AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt Against Against REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 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 2017 4 TO DECLARE A FINAL DIVIDEND OF 3.1P PER Mgmt For For ORDINARY 1P SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 5 TO RE-ELECT ANTHONY BLOOM AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NISAN COHEN AS A DIRECTOR OF Mgmt For For THE 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 RE-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 DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 17 TO APPROVE THE COMPANY'S 2018 SHARE SAVE Mgmt For For SCHEME 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 19 TO GIVE THE DIRECTORS GENERAL AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO GIVE THE DIRECTORS ADDITIONAL AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE SHORTER NOTICE PERIODS FOR Mgmt For For CERTAIN GENERAL MEETINGS 24 TO AUTHORISE THE CAPITALISATION OF THE Mgmt For For COMPANY'S MERGER RESERVE PRIOR TO A PROPOSED REDUCTION OF CAPITAL 25 TO AUTHORISE THE PROPOSED REDUCTION OF Mgmt For For CAPITAL -------------------------------------------------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709179142 -------------------------------------------------------------------------------------------------------------------------- Security: Y1640H109 Meeting Type: AGM Meeting Date: 14-May-2018 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/2018/0406/LTN20180406033.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406043.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For DR. DAVID CHAN TIN WAI 3.B RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For MR. LIU LI QING 3.C RE-ELECT THE FOLLOWING RETIRING DIRECTOR: Mgmt For For MR. ZUO XUNSHENG 4 TO RE-APPOINT MESSRS KPMG AS AUDITOR AND Mgmt For For AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 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 6 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 7 TO ADD THE NUMBER OF THE SHARES WHICH ARE Mgmt Against Against PURCHASED OR OTHERWISE ACQUIRED UNDER THE GENERAL MANDATE IN RESOLUTION (6) TO THE NUMBER OF THE SHARES WHICH MAY BE ISSUED UNDER THE GENERAL MANDATE IN RESOLUTION (5) -------------------------------------------------------------------------------------------------------------------------- CITIZEN WATCH CO.,LTD. Agenda Number: 709555176 -------------------------------------------------------------------------------------------------------------------------- Security: J0793Q103 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Miyamoto, Yoshiaki Mgmt For For 2.9 Appoint a Director Komatsu, Masaaki Mgmt For For 2.10 Appoint a Director Terasaka, Fumiaki Mgmt For For 3 Appoint a Corporate Auditor Akatsuka, Mgmt Against Against Noboru 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 -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 709131495 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- 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 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 6.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2017. 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR CHAN SOON HEE Mgmt For For ERIC 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 Against Against 8 RENEWAL OF IPT MANDATE FOR INTERESTED Mgmt For For PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.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 CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.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 Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt Against Against DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt Against Against 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE 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 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 10-May-2018 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/2018/0406/LTN20180406691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406679.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR 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 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT 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 -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 11-Oct-2017 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0919/LTN20170919652.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919639.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK ASSET HOLDINGS LIMITED (FORMERLY KNOWN AS CHEUNG KONG PROPERTY HOLDINGS LIMITED) AND ITS SUBSIDIARIES (TOGETHER, THE "CKAH GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKAH GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CKD CORPORATION Agenda Number: 709580078 -------------------------------------------------------------------------------------------------------------------------- Security: J08022113 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Okuoka, Katsuhito Mgmt For For 1.3 Appoint a Director Kokubo, Masafumi Mgmt For For 1.4 Appoint a Director Yuhara, Shinji 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 2.1 Appoint a Corporate Auditor Hayashi, Koichi Mgmt For For 2.2 Appoint a Corporate Auditor Sawaizumi, Mgmt Against Against Takeshi 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD, TEL AVIV Agenda Number: 708822627 -------------------------------------------------------------------------------------------------------------------------- Security: M2447P107 Meeting Type: AGM Meeting Date: 03-Jan-2018 Ticker: ISIN: IL0002240146 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT KOST, FORER,GABBAY & CO, AND Mgmt Against Against SOMEKH CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT DANI NAVEH AS DIRECTOR Mgmt For For 3.2 REELECT AVRAHAM KNOBEL AS DIRECTOR Mgmt For For 3.3 REELECT VARDA ALSHECH AS DIRECTOR Mgmt Against Against 3.4 REELECT HANA MARGALIOT MAZAL AS DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLAL INSURANCE ENTERPRISES HOLDINGS LTD, TEL AVIV Agenda Number: 709207179 -------------------------------------------------------------------------------------------------------------------------- Security: M2447P107 Meeting Type: SGM Meeting Date: 06-May-2018 Ticker: ISIN: IL0002240146 -------------------------------------------------------------------------------------------------------------------------- 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 JOSEPH YAGIL AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG, MUTTENZ Agenda Number: 708992563 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 19-Mar-2018 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, Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2017 FISCAL YEAR 1.2 ADVISORY VOTE ON THE 2017 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 2017 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 BALTHASAR Mgmt For For SETTELEN, ATTORNEY, BASEL 4.5 ELECTION OF THE STATUTORY AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS AG 5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 5.2 TOTAL COMPENSATION OF THE MEMBERS OF THE Mgmt For For 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) -------------------------------------------------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Agenda Number: 708621431 -------------------------------------------------------------------------------------------------------------------------- Security: G22120102 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: GB0007668071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For AND ACCOUNTS AND THE AUDITOR'S REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 31 JULY 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 4 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 40P PER SHARE FOR THE YEAR ENDED 31 JULY 2017 5 TO REAPPOINT MIKE BIGGS AS A DIRECTOR Mgmt For For 6 TO REAPPOINT PREBEN PREBENSEN AS A DIRECTOR Mgmt For For 7 TO REAPPOINT JONATHAN HOWELL AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ELIZABETH LEE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT OLIVER CORBETT AS A DIRECTOR Mgmt For For 10 TO REAPPOINT GEOFFREY HOWE AS A DIRECTOR Mgmt For For 11 TO REAPPOINT LESLEY JONES AS A DIRECTOR Mgmt For For 12 TO REAPPOINT BRIDGET MACASKILL AS A Mgmt For For DIRECTOR 13 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 IF RESOLUTION 3 IS PASSED, TO APPROVE THE Mgmt For For UPDATED CLOSE BROTHERS OMNIBUS SHARE INCENTIVE PLAN 16 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) 17 THAT, IF RESOLUTION 16 IS PASSED, Mgmt For For PRE-EMPTION RIGHTS ARE DISAPPLIED IN RELATION TO ALLOTMENTS OF EQUITY SECURITIES UP TO 5% OF ISSUED SHARE CAPITAL 18 THAT, IF RESOLUTION 16 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 19 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES OF ITS OWN SHARES (WITHIN PRESCRIBED LIMITS) 20 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 21 THAT, SUBJECT TO COURT APPROVAL, GBP Mgmt For For 307,762,365.31 STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT BE CANCELLED AND CREDITED TO DISTRIBUTABLE PROFITS -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 709125505 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 04-May-2018 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/2018/0327/LTN20180327393.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0327/LTN20180327387.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY 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 2018 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: 709051205 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 27-Apr-2018 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 18 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800462.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800748.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN Mgmt For For AG2R LA MONDIALE AND CNP ASSURANCES O.5 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA Mgmt For For BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND CNP ASSURANCES O.6 APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ Mgmt For For O.7 APPROVAL OF THE AGREEMENTS CONCLUDED Mgmt For For BETWEEN AEW CILOGER AND CNP ASSURANCES O.8 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER MAREUSE AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FRANCOIS PEROL AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-YVES FOREL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCK SILVENT WHO HAS RESIGNED O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER SICHEL AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PHILIPPE WAHL AS DIRECTOR O.19 RENEWAL OF THE TERM OF OFFICE OF MR. REMY Mgmt Against Against WEBER AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE IN ITS OWN SHARES EXCEPT DURING PERIODS OF PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF CNP ASSURANCES, WITHIN AN OVERALL NOMINAL VALUE CEILING OF 137,324 MILLION EUROS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.23 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES OF CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF CNP ASSURANCES OR CERTAIN CATEGORIES THEREOF, AS WELL AS EMPLOYEES OF COMPANIES AFFILIATED TO CNP ASSURANCES, WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.25 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For THE BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.26 DELETION OF THE LAST PARAGRAPH OF ARTICLE Mgmt Against Against 17.2 OF THE BY-LAWS RELATING TO THE COMMUNICATION OF CURRENT AGREEMENTS CONCLUDED UNDER NORMAL TERMS AND CORRELATIVE ALIGNMENT WITH THE PROVISIONS OF ARTICLE L. 225-39 OF THE FRENCH COMMERCIAL CODE E.27 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH Mgmt Against Against A VIEW TO ALIGNING IT WITH THE PROVISIONS OF ARTICLE L. 225-39 OF THE FRENCH COMMERCIAL CODE E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For RELATING TO STATUTORY AUDITORS E.29 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 709093304 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT JOHN MCADAM AS DIRECTOR Mgmt For For 4 ELECT RENE MEDORI AS DIRECTOR Mgmt For For 5 ELECT NORTON SCHWARTZ AS DIRECTOR Mgmt For For 6 RE-ELECT DAVID LOCKWOOD AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID MELLORS AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL WAREING AS DIRECTOR Mgmt For For 9 RE-ELECT ALISON WOOD AS DIRECTOR Mgmt For For 10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 708739353 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Coca-Cola Bottlers Japan Holdings Inc. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 709003862 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimatsu, Tamio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Vikas Tiku 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koga, Yasunori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Costel Mandrea 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshioka, Hiroshi 3 Appoint a Director as Supervisory Committee Mgmt For For Members Taguchi, Tadanori 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Executive Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 709464010 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND : APPROPRIATION OF AVAILABLE EARNINGS 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND : DECLARATION OF A DIVIDEND FROM RESERVES : EUR 0.54 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 ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER 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 ZORAN BOGDANOVIC AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY : MS. Mgmt For For INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH 6.1 RE-ELECTION OF THE STATUTORY AUDITOR : THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES : THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2019; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION 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 MANAGEMENT INCENTIVE AND LONG-TERM INCENTIVE ARRANGEMENTS 12 APPROVAL OF SHARE BUY-BACK Mgmt For For 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 24 MAY 2018: 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 24 MAY 2018: 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 -------------------------------------------------------------------------------------------------------------------------- COCOKARA FINE INC. Agenda Number: 709568806 -------------------------------------------------------------------------------------------------------------------------- Security: J0845T105 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Tanima, Makoto 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sakamoto, Akira 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Torii, Akira 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hashimoto, Manabu 4 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Nagai, Osamu -------------------------------------------------------------------------------------------------------------------------- COFACE SA Agenda Number: 709244533 -------------------------------------------------------------------------------------------------------------------------- Security: F22736106 Meeting Type: MIX Meeting Date: 16-May-2018 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800975.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND O.4 ATTENDANCE FEES Mgmt For For O.5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against TRADE IN THE COMPANY'S SHARES O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For NATHALIE LOMON AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARTINE ODILLARD, WHO RESIGNED O.7 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ISABELLE LAFORGUE AS DIRECTOR, AS A REPLACEMENT FOR MRS. LINDA JACKSON, WHO RESIGNED O.8 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against HEMAR AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SHARON MACBEATH AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER ZARROUATI AS DIRECTOR O.11 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER DURAND, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 E.14 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER SUM WHOSE CAPITALIZATION WOULD BE ALLOWED E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF OFFERS TO THE PUBLIC E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFERS TO THE PUBLIC OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS REMUNERATION FOR CONTRIBUTIONS IN KIND E.22 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 ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES E.25 AMENDMENT TO THE BYLAWS Mgmt For For E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COGECO COMMUNICATIONS INC, MONTREAL QC Agenda Number: 708837820 -------------------------------------------------------------------------------------------------------------------------- Security: 19239C106 Meeting Type: AGM Meeting Date: 11-Jan-2018 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 1.7 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: LIB GIBSON Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: JAN PEETERS Mgmt For For 1.7 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 MANAGEMENT AND THE BOARD OF DIRECTORS OF Mgmt For For THE CORPORATION RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- COGECO INC, MONTREAL Agenda Number: 708837084 -------------------------------------------------------------------------------------------------------------------------- Security: 19238T100 Meeting Type: AGM Meeting Date: 11-Jan-2018 Ticker: ISIN: CA19238T1003 -------------------------------------------------------------------------------------------------------------------------- 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: LOUIS AUDET Mgmt For For 1.2 ELECTION OF DIRECTOR: MARY-ANN BELL Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES C. CHERRY Mgmt For For 1.4 ELECTION OF DIRECTOR: NORMAND LEGAULT Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID MCAUSLAND Mgmt For For 1.6 ELECTION OF DIRECTOR: JAN PEETERS 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 BOARD'S APPROACH TO EXECUTIVE COMPENSATION Mgmt For For 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: MEDAC PROPOSAL: REFERENCE GROUPS FOR EXECUTIVE COMPENSATION: CONSIDERING THE USE OF REFERENCE GROUPS TO DETERMINE THE COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS, IT IS PROPOSED THAT SHAREHOLDERS SHOULD BE GIVEN MORE PRECISE INFORMATION ON THE COMPANIES SELECTED AS PART OF SUCH REFERENCE GROUPS, SUCH AS MARKET CAPITALIZATION, NUMBER OF EMPLOYEES AND PROFITABILITY -------------------------------------------------------------------------------------------------------------------------- COLOPL,INC. Agenda Number: 708799436 -------------------------------------------------------------------------------------------------------------------------- Security: J0815U108 Meeting Type: AGM Meeting Date: 22-Dec-2017 Ticker: ISIN: JP3305960001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Baba, Naruatsu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Masahiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasebe, Jun 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishiwatari, Ryosuke 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Morisaki, Kazunori 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugai, Kenta 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishiwatari, Shinsuke 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yanagisawa, Koji 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamesue, Dai 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hasegawa, Tetsuzo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tsukioka, Ryogo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iida, Koichiro -------------------------------------------------------------------------------------------------------------------------- COLOWIDE CO., LTD. Agenda Number: 709574657 -------------------------------------------------------------------------------------------------------------------------- Security: J08167108 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumikawa, Kota 2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tani, Michio -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2017 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 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD768,118 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD729,334) 4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt Against Against ACT (CHAPTER 50 OF SINGAPORE)(THE "COMPANIES ACT"), THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID 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: (I) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED, THROUGH ONE (1) OR MORE DULY LICENSED STOCKBROKERS APPOINTED BY THE COMPANY FOR THE PURPOSE; AND/OR (II) 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 THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUYBACK MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE BUYBACK 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 EARLIER OF: (I) THE DATE ON WHICH THE NEXT AGM IS HELD OR REQUIRED BY LAW TO BE HELD; AND (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING NOT MORE THAN TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, 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 TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, 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; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TWENTY PER CENT (120%) OF THE AVERAGE CLOSING PRICE, WHERE: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND EXPIRING ON THE DATE THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE TRADED ON THE SGX-ST OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OF SHARES FROM SHAREHOLDERS OF THE COMPANY, STATING 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; 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME" (THE "SCHEME"), UNDER WHICH AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL BE GRANTED, FREE OF CHARGE, TO ELIGIBLE PARTICIPANTS UNDER THE SCHEME, THE RULES AND SUMMARY DETAILS OF WHICH ARE SET OUT IN APPENDIX B OF THE APPENDICES TO THIS NOTICE ("APPENDIX B"), BE AND IS HEREBY APPROVED AND ADOPTED WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; (B) THE DIRECTORS BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE SCHEME; AND (II) TO MODIFY AND/OR ALTER THE SCHEME AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATIONS AND/OR ALTERATIONS ARE EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SCHEME; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME AND TO ISSUE AND/OR TRANSFER FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED PURSUANT TO THE VESTING OF AWARDS UNDER THE SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER OF NEW SHARES WHICH SHALL BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE SCHEME SHALL NOT EXCEED TWO PER CENT (2%)OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON THE DAY PRECEDING THE RELEVANT DATE OF THE AWARD; AND (II) THE AGGREGATE NUMBER OF SHARES FOR WHICH AN AWARD MAY BE GRANTED ON ANY DATE UNDER THE SCHEME, WHEN ADDED TO THE AGGREGATE NUMBER OF SHARES THAT ARE ISSUED AND/OR ISSUABLE IN RESPECT OF: (A) ALL AWARDS GRANTED UNDER THE SCHEME; AND (B) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE OPTION OR SHARE SCHEME OF THE COMPANY THEN IN FORCE (IF ANY),SHALL BE SUBJECT TO ANY APPLICABLE LIMITS PRESCRIBED UNDER THE LISTING MANUAL 11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For ("NEW CONSTITUTION") SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For RESOLUTION 11 BEING PASSED, THAT THE OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION WHICH ARE INCORPORATED FROM THE EXISTING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("EXISTING CONSTITUTION"), BE DELETED IN THE MANNER AS SET OUT IN ANNEXURE 2 OF APPENDIX C -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 07-Jun-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800811.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801630.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PIERRE-ANDRE DE CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For DOMINIQUE LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For BENEFITS OF THE GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DES ALPES SA, BOULOGNE-BILLANCOURT Agenda Number: 708913529 -------------------------------------------------------------------------------------------------------------------------- Security: F2005P158 Meeting Type: MIX Meeting Date: 08-Mar-2018 Ticker: ISIN: FR0000053324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 19 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0129/201801291800114.PD F AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0219/201802191800298.PD F: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN THE STATUTORY AUDITORS' SPECIAL REPORT O.5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.6 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against DIRECTOR OF CAISSE DES DEPOTS ET CONSIGNATIONS O.7 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against DIRECTOR OF BANQUE POPULAIRE AUVERGNE RHONE-ALPES O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against DIRECTOR OF CREDIT AGRICOLE DES SAVOIE O.9 ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against COMPONENTS OF MR. DOMINIQUE MARCEL, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2016/2017 O.10 ADVISORY VOTE ON THE COMPENSATION Mgmt Against Against COMPONENTS OF MRS. AGNES PANNIER-RUNACHER, DEPUTY MANAGING DIRECTOR, FOR THE FINANCIAL YEAR 2016/2017 O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, ALLOCATING AND GRANTING THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO MR. DOMINIQUE MARCEL, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, ALLOCATING AND GRANTING THE FIXED, VARIABLE AND EXTRAORDINARY COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO MRS. AGNES PANNIER-RUNACHER, DEPUTY MANAGING DIRECTOR O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES O.14 AMENDMENT TO THE CORPORATE GOVERNANCE Mgmt Against Against CHARTER O.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For LINKED TO THE ORDINARY GENERAL MEETING'S RESOLUTIONS E.16 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BY-LAWS - DIRECTORS REPRESENTING EMPLOYEES E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL 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 TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER REFERRED TO IN 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 ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL, IN CONSIDERATION OF THE CONTRIBUTION IN KIND RELATING TO CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON INCREASING THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON CAPITAL INCREASE BY ISSUANCES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF THE GROUPE CDA SAVINGS PLAN E.24 DETERMINATION OF THE GLOBAL NOMINAL CEILING Mgmt For For OF THE TRANSFERABLE SECURITIES ISSUANCES E.25 CANCELLATION OF AUTHORIZATIONS AND Mgmt For For DELEGATIONS OF AUTHORITY PREVIOUSLY GRANTED TO THE BOARD OF DIRECTORS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For LINKED TO THE EXTRAORDINARY GENERAL MEETING'S RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 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: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt Against Against AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt Against Against MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt Against Against QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt Against Against SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt Against Against CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt Against Against BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt Against Against GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt Against Against LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt Against Against RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 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 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-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 Against Against COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 18-May-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For MANAGER, NON-GENERAL PARTNER E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For MANAGING GENERAL PARTNER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER 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 E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For WITH THE LEGAL PROVISIONS E.25 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Agenda Number: 709068212 -------------------------------------------------------------------------------------------------------------------------- Security: F73325106 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.3 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt Against Against REGULATED AGREEMENTS AND COMMITMENTS - NOTE OF THE ABSENCE OF A NEW AGREEMENT O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against LAURENT BURELLE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL SZCZERBA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HENRY LEMARIE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF BURELLE SA Mgmt For For COMPANY AS DIRECTOR, REPRESENTED BY MRS. ELIANE LEMARIE O.10 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For BURELLE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE COUDERC AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE Mgmt For For MAUREL AUBERT AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. JEROME Mgmt For For GALLOT AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF PROF. DR. Mgmt For For BERND GOTTSCHALK AS DIRECTOR O.15 RECOGNITION OF THE NON-RENEWAL OF THE TERM Mgmt For For OF OFFICE OF MR. ALAIN MERIEUX AS DIRECTOR AND APPOINTMENT OF A NEW DIRECTOR (MR. ALEXANDRE MERIEUX O.16 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.17 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 ALL KINDS ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.18 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. LAURENT BURELLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PAUL HENRY LEMARIE, DEPUTY CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-MICHEL SZCZERBA, CO-CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR OFFICERS OF THE COMPANY AND/OR GROUP COMPANIES, DURATION OF THE AUTHORIZATION, CEILING, MINIMUM DURATION OF ACQUISITION AND RETENTION PERIODS E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.23 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt Against Against RELATING TO RULES ON THE AGE LIMIT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.24 INCLUSION OF ARTICLE 16 (CENSORS) OF THE Mgmt Against Against BY-LAWS ALLOWING THE APPOINTMENT OF CENSORS AND CORRELATIVE AMENDMENT OF THE NUMBERING OF THE FOLLOWING ARTICLES OF THE BY-LAWS E.25 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800667.pd f -------------------------------------------------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HO Agenda Number: 708978931 -------------------------------------------------------------------------------------------------------------------------- Security: E0304S106 Meeting Type: OGM Meeting Date: 21-Mar-2018 Ticker: ISIN: ES0105027009 -------------------------------------------------------------------------------------------------------------------------- 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 22 MAR 2018. 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 MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 3 ALLOCATION OF RESULTS Mgmt For For 4 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 5.1 RATIFICATION OF APPOINTMENT OF MR RICHARD Mgmt Against Against CHARLES HILL AS DOMINICAL DIRECTOR 5.2 REELECTION OF MS CRISTINA GARMENDIA Mgmt Against Against MENDIZABAL AS INDEPENDENT DIRECTOR 5.3 REELECTION OF MR STEPHANE LISSNER AS Mgmt For For INDEPENDENT DIRECTOR 5.4 REELECTION OF MR GREGORIO MARANON AND Mgmt Against Against BERTRAN DE LIS AS INDEPENDENT DIRECTOR 5.5 REELECTION OF MR EDUARDO ANDRES JULIO Mgmt For For ZAPLANA HERNANDEZ SORO AS INDEPENDENT DIRECTOR 5.6 REELECTION OF MR JOHN MATTHEW DOWNING AS Mgmt Against Against DOMINICAL DIRECTOR 5.7 REELECTION OF MR DAVID IAN RESNEKOV AS Mgmt Against Against DOMINICAL DIRECTOR 5.8 REELECTION OF MR LUIS ALFONSO EGIDO GALVEZ Mgmt For For AS EXECUTIVE DIRECTOR 5.9 REELECTION OF MR RAFAEL DE JUAN LOPEZ AS Mgmt Against Against EXECUTIVE DIRECTOR 6 APPROVAL OF THE REMUNERATION POLICY OF THE Mgmt For For 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 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 INFORMATION OF THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 708871012 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864483 DUE TO WITHDRAWAL 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 AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RESOLUTION WITHDRAWN Non-Voting 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 STEFAN BOMHARD AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt Abstain Against 15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2018 20 AUTHORITY TO ALLOT SHARES Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 23 AUTHORITY TO PURCHASE SHARES Mgmt For For 24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 708909746 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: OGM Meeting Date: 12-Feb-2018 Ticker: ISIN: GB00BV9FP302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 AUTHORITY TO PURCHASE OWN SHARES BY WAY OF Mgmt For For TENDER OFFER 2 APPROVAL OF THE REVISED DIRECTORS' Mgmt For For REMUNERATION POLICY -------------------------------------------------------------------------------------------------------------------------- COMPUTACENTER PLC Agenda Number: 709313477 -------------------------------------------------------------------------------------------------------------------------- Security: G23356150 Meeting Type: AGM Meeting Date: 18-May-2018 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 A FINAL DIVIDEND OF 18.7 PENCE Mgmt For For PER ORDINARY SHARE 4.A TO RE-ELECT A F CONOPHY AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT P W HULME AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT G H LOCK AS A DIRECTOR Mgmt For For 4.D TO RE-ELECT M J NORRIS AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT P J OGDEN AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT T M POWELL AS A DIRECTOR Mgmt For For 4.G TO RE-ELECT R RIVAZ AS A DIRECTOR Mgmt For For 4.H TO RE-ELECT R STACHELHAUS AS A DIRECTOR Mgmt For For 4.I TO ELECT P RYAN AS A DIRECTOR Mgmt For For 5 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 6 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 7 APPROVE THE COMPUTACENTER 2018 SHARESAVE Mgmt For For PLAN 8 APPROVE THE FRENCH SUB-PLAN Mgmt For For 9 RENEWAL OF AUTHORITY TO ALLOT SHARES Mgmt For For 10 DISAPPLICATION OF PRE-EMPTION RIGHTS TO THE Mgmt For For ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH 11 DISAPPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For THE PURPOSES OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 12 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 13 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD, CALGARY Agenda Number: 708282431 -------------------------------------------------------------------------------------------------------------------------- Security: 205249105 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: CA2052491057 -------------------------------------------------------------------------------------------------------------------------- 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 FIXING THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7), AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR 2.1 ELECTION OF DIRECTOR: JUDITH J. ATHAIDE Mgmt For For 2.2 ELECTION OF DIRECTOR: KENNETH M. DEDELUK Mgmt For For 2.3 ELECTION OF DIRECTOR: CHRISTOPHER L. FONG Mgmt For For 2.4 ELECTION OF DIRECTOR: PATRICK R. JAMIESON Mgmt For For 2.5 ELECTION OF DIRECTOR: PETER H. KINASH Mgmt For For 2.6 ELECTION OF DIRECTOR: ROBERT F. M. SMITH Mgmt For For 2.7 ELECTION OF DIRECTOR: JOHN B. ZAOZIRNY Mgmt For For 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE AN ORDINARY RESOLUTION AUTHORIZING AND APPROVING UNTIL JULY 13, 2020, ALL UNALLOCATED STOCK OPTIONS ISSUABLE PURSUANT TO THE AMENDED AND RESTATED STOCK OPTION PLAN (2017) OF THE CORPORATION 5 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt For For APPROVE AN ORDINARY RESOLUTION AUTHORIZING THE ADOPTION OF THE PERFORMANCE SHARE UNIT AND RESTRICTED SHARE UNIT PLAN OF THE CORPORATION AND THE RESERVATION OF COMMON SHARES FOR ISSUANCE PURSUANT TO THE PLAN -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kenichi Mgmt For For 1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.3 Appoint a Director Okanda, Tomoo Mgmt For For 1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For 1.5 Appoint a Director Morio, Minoru Mgmt For For 1.6 Appoint a Director Inoue, Ken Mgmt For For 1.7 Appoint a Director Nemoto, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONNECT GROUP PLC Agenda Number: 708833822 -------------------------------------------------------------------------------------------------------------------------- Security: G2354F107 Meeting Type: AGM Meeting Date: 23-Jan-2018 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 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2017 3 TO DECLARE A FINAL DIVIDEND OF 6.7P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 AUG 17 4 TO ELECT MARK WHITELING AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GARY KENNEDY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MARK CASHMORE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT DAVID BAUERNFEIND AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JONATHAN BUNTING AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT DENISE COLLIS AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT THE AUDITOR: DELOITTE LLP 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 PARTIALLY DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 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 CMMT 15 DEC 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. -------------------------------------------------------------------------------------------------------------------------- CONSORT MEDICAL PLC Agenda Number: 708429609 -------------------------------------------------------------------------------------------------------------------------- Security: G2506K103 Meeting Type: AGM Meeting Date: 06-Sep-2017 Ticker: ISIN: GB0000946276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ANNUAL Mgmt For For REPORT AND ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 13.21P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT DR PETER FELLNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DR WILLIAM JENKINS AS A Mgmt For For DIRECTOR 6 TO RE-ELECT DR ANDREW HOSTY AS A DIRECTOR Mgmt For For 7 TO ELECT MR PAUL HAYES AS A DIRECTOR Mgmt For For 8 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 9 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For AUDITORS' REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For WHILST DISAPPLYING PRE-EMPTION RIGHTS 12 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND CAPITAL PROJECTS 13 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 14 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 15 TO APPROVE THE CONSORT MEDICAL 2017 SHARE Mgmt For For SAVE PLANS 16 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 709162628 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: MEREDITH (SAM) HAYES Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBIN VAN POELJE 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: 709434916 -------------------------------------------------------------------------------------------------------------------------- Security: E31774156 Meeting Type: AGM Meeting Date: 02-Jun-2018 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 03 JUNE 2018. 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 AND DISCHARGE OF BOARD 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For EUR 0.66 PER SHARE 3 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For 4.1 REELECT ANDRES ARIZKORRETA GARCIA AS Mgmt Against Against DIRECTOR 4.2 REELECT LUIS MIGUEL ARCONADA ECHARRI AS Mgmt For For DIRECTOR 4.3 REELECT JUAN JOSE ARRIETA SUDUPE AS Mgmt For For DIRECTOR 4.4 RATIFY APPOINTMENT OF AND ELECT ANE AGIRRE Mgmt For For ROMARATE AS DIRECTOR 5.1 AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF Mgmt For For ASSOCIATION AND INSERTION OF A NEW ARTICLE 22 BIS, IN ORDER TO REGULATE REMOTE ATTENDANCE AT THE GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 182, 184, 189, 515, AND 521 OF THE CORPORATE ENTERPRISES ACT 5.2 AMENDMENT OF ARTICLE 34 OF THE ARTICLES OF Mgmt For For ASSOCIATION IN ORDER TO ADJUST THE NON-DELEGABLE POWERS OF THE BOARD OF DIRECTORS TO THE LISTS PROVIDED FOR IN ARTICLES 249 BIS AND 529 TER OF THE CORPORATE ENTERPRISES ACT 5.3 AMENDMENT OF ARTICLE 37 BIS OF THE ARTICLES Mgmt For For OF ASSOCIATION IN ORDER TO ADAPT IT TO THE NEW PROVISIONS INTRODUCED IN ARTICLE 529 QUATERDECIES OF THE CORPORATE ENTERPRISES ACT, BY LAW 22/2015, 20 JULY, ON AUDITING OF ACCOUNTS 6.1 IF THE RESOLUTION SUBMITTED FOR THE Mgmt For For CONSIDERATION OF THE GENERAL SHAREHOLDERS' MEETING UNDER ITEM 5.1 OF THE AGENDA IS APPROVED, THEN AMENDMENT OF ARTICLE 6 AND INSERTION OF A NEW ARTICLE 9 BIS IN THE GENERAL MEETING REGULATIONS IN ORDER TO REGULATE AND DEVELOP REMOTE PARTICIPATION IN THE GENERAL MEETING 6.2 AMENDMENT OF ARTICLES 12 AND 13 OF THE Mgmt For For GENERAL MEETING REGULATIONS IN ORDER TO INTRODUCE IMPROVEMENTS REFERRED TO THE COMPILATION OF THE LIST OF ATTENDEES AND THE CONSTITUTION OF THE MEETING 6.3 AMENDMENT OF ARTICLE 15 OF THE GENERAL Mgmt For For MEETING REGULATIONS IN ORDER TO ALLOW THE DELEGATION OF CERTAIN FACULTIES RELATED TO THE DEVELOPMENT OF THE MEETING 6.4 AMENDMENT OF ARTICLE 16 OF THE GENERAL Mgmt For For MEETING REGULATIONS IN ORDER TO FACILITATE THE PROCESSES PRECEDING THE VOTING ON THE RESOLUTIONS 7 AUTHORIZE INCREASE IN CAPITAL UP TO 50 Mgmt For For PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH.PREEMPTIVE RIGHTS: DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE SHARE CAPITAL UNDER THE LIMITS AND TERMS ESTABLISHED BY ARTICLE 297.1.B) OF CORPORATE ENTERPRISES ACT 8 CONSULTIVE VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATION REGARDING FY 2017 9 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS FOR THE FORMALIZATION AND IMPLEMENTATION OF THE AFOREMENTIONED RESOLUTIONS 10 READING AND APPROVAL, IF APPROPRIATE, OF Mgmt For For THE MINUTES OF THE MEETING CMMT 10 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS FROM 5.1 TO 10 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 MAY 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CONZZETA AG, ZUERICH Agenda Number: 709133398 -------------------------------------------------------------------------------------------------------------------------- Security: H16351118 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 MANAGEMENT REPORT, THE Mgmt For For ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS 2017 2 APPROPRIATION OF THE NET PROFIT: CHF 16 PER Mgmt For For ORDINARY SHARE CATEGORY A 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: ERNST BAERTSCHI 4.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ROLAND ABT 4.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: MATTHIAS AUER 4.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: WERNER DUBACH 4.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PHILIP MOSIMANN 4.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: URS RIEDENER 4.7 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: JACOB SCHMIDHEINY 4.8 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: ROBERT F. SPOERRY 5 ELECTION OF ERNST BAERTSCHI AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 6.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: WERNER DUBACH 6.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: PHILIP MOSIMANN 6.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt Against Against COMMITTEE: ROBERT F. SPOERRY 7.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2017 OF CONZETTA AG 7.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS 7.3 APPROVAL OF THE REMUNERATION OF THE GROUP Mgmt For For MANAGEMENT 8 ELECTION OF THE AUDITOR: KPMG AG, ZURICH Mgmt For For 9 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For BRETSCHGER LEUCH (HIS SUBSTITUTE: MARIANNE SIEGER), ATTORNEY-AT-LAW, ZURICH CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 7.1 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 -------------------------------------------------------------------------------------------------------------------------- COOKPAD INC. Agenda Number: 709015386 -------------------------------------------------------------------------------------------------------------------------- Security: J08696106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3266170004 -------------------------------------------------------------------------------------------------------------------------- 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 Sano, Akimitsu Mgmt For For 2.2 Appoint a Director Iwata, Rimpei Mgmt For For 2.3 Appoint a Director Kitagawa, Toru Mgmt For For 2.4 Appoint a Director Yanagisawa, Daisuke Mgmt For For 2.5 Appoint a Director Iga, Yasuyo Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Executive Officers and Employees of the Company, Directors and Employees of the Company's Subsidiaries, and Directors and Employees of the Subsidiary's Outsourcing Companies -------------------------------------------------------------------------------------------------------------------------- COOP-GRUPPE GENOSSENSCHAFT, BASEL Agenda Number: 709055974 -------------------------------------------------------------------------------------------------------------------------- Security: H04781169 Meeting Type: AGM Meeting Date: 06-Apr-2018 Ticker: ISIN: CH0018116472 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017 INCLUDING ANNUAL Mgmt No vote ACCOUNTS AND MANAGEMENT REPORT AS WELL AS PRESENTATION OF THE AUDITORS REPORT 2 APPROPRIATION OF THE NET PROFIT (BASED ON Mgmt No vote THE STATUTORY STATEMENT): CHF 1.80 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS 4.1.1 NUMBER OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS: SEVEN 41.2A RE-ELECTION OF DR. SEBASTIAN FREHNER, Mgmt No vote LICENCED AUDITOR RAB, INDEPENDENT ENTREPRENEUR AS MEMBER OF THE BOARD OF DIRECTORS 41.2B RE-ELECTION OF MS. BARBARA ANNA HELLER Mgmt No vote INDEPENDENT ENTREPRENEUR AS MEMBER OF THE BOARD OF DIRECTORS 41.2C RE-ELECTION OF MS. CHRISTINE KELLER, COURT Mgmt No vote CLERK AS MEMBER OF THE BOARD OF DIRECTORS 41.2D RE-ELECTION OF MR. DR. RALPH LEWIN, Mgmt No vote PROFESSIONAL MEMBER OF BOARD OF DIRECTORS 41.2E ELECTION OF MS ANDREA PRANGE, Mgmt No vote ZURICH-INSURANCE COMPANY AS MEMBER OF THE BOARD OF DIRECTORS 41.2F RE-ELECTION OF MR. DR. ANDREAS STURM, Mgmt No vote INDEPENDENT ENTREPRENEUR AS MEMBER OF THE BOARD OF DIRECTORS 41.2G RE-ELECTION OF MR. PROF. DR. DR. CHRISTIAN Mgmt No vote WUNDERLIN, PROFESSIONAL MEMBER OF BOARD OF DIRECTORS 4.2 RE-ELECTION OF MR. DR. ANDREAS STURM, Mgmt No vote RIEHEN AS CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 NUMBER OF MEMBERS OF THE REMUNERATION AND Mgmt No vote NOMINATION COMMITTEE 43.2A RE-ELECTION OF MR. DR. RALPH LEWIN AS Mgmt No vote MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 43.2B ELECTION OF MR ANDREEA PRANGE AS MEMBER OF Mgmt No vote THE REMUNERATION AND NOMINATION COMMITTEE 43.2C RE-ELECTION OF MR DR. ANDREAS STURM AS Mgmt No vote MEMBER OF THE REMUNERATION AND NOMINATION COMMITTEE 4.4 RE-ELECTION OF MR. DR. ANDREAS FLUECKIGER, Mgmt No vote ATTORNEY-AT-LAW AND NOTARY, BASEL AS INDEPENDENT VOTING PROXY 4.5 ELECTION OF KMPG AG, BASEL AS AUDITOR Mgmt No vote 5.1 TOTAL REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS 5.2 TOTAL REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote EXECUTIVE BOARD 6.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ART.23 AND ART.24 (ADJUSTMENTS REGARDING THE ADVISORY BODIES (ART.23 AND ART.24 ) 6.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ADDITONAL ACTIVITIES OUTSIDE THE COMPANY (ART.24) CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- CORUS ENTERTAINMENT INC, TORONTO Agenda Number: 708830484 -------------------------------------------------------------------------------------------------------------------------- Security: 220874101 Meeting Type: AGM Meeting Date: 10-Jan-2018 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: JEAN-PAUL COLACO Non-Voting 2.4 ELECTION OF DIRECTOR: MICHAEL D'AVELLA Non-Voting 2.5 ELECTION OF DIRECTOR: TREVOR ENGLISH Non-Voting 2.6 ELECTION OF DIRECTOR: JOHN FRASCOTTI Non-Voting 2.7 ELECTION OF DIRECTOR: MARK HOLLINGER Non-Voting 2.8 ELECTION OF DIRECTOR: BARRY JAMES Non-Voting 2.9 ELECTION OF DIRECTOR: DOUG MURPHY Non-Voting 2.10 ELECTION OF DIRECTOR: CATHERINE ROOZEN 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 -------------------------------------------------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS COMPANY,LIMITED Agenda Number: 709529791 -------------------------------------------------------------------------------------------------------------------------- Security: J08906109 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3298000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Morikawa, Keizo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kiriyama, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Noji, Masayoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Yasuhiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Uematsu, Takayuki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Musabbeh Al Kaabi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Khalifa Al Suwaidi 3 Appoint a Director as Supervisory Committee Mgmt For For Members Taki, Kenichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Matsushita, Hiroshi 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORPORATION Agenda Number: 708441667 -------------------------------------------------------------------------------------------------------------------------- Security: J08959108 Meeting Type: AGM Meeting Date: 25-Aug-2017 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 Shibata, Futoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoyama, Hideaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwashita, Masahiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Yoshikazu 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takemori, Motoi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Uno, Yukitaka 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Makino, Teruya 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kino, Tetsuo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ueta, Masao 4 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Nagahara, Go -------------------------------------------------------------------------------------------------------------------------- COSTAIN GROUP PLC Agenda Number: 709066535 -------------------------------------------------------------------------------------------------------------------------- Security: G24472204 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B64NSP76 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO ELECT MS JACQUELINE DE ROJAS Mgmt For For 5 TO RE-ELECT MR ANDREW WYLLIE Mgmt For For 6 TO RE-ELECT MR DAVID MCMANUS Mgmt Against Against 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For PWC AS AUDITORS 8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 10 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 11 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERAL 12 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS ACQUISITION OR CAPITAL INVESTMENT 13 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 14 TO ENABLE GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COTT CORP, MISSISSAUGA, ON Agenda Number: 709091158 -------------------------------------------------------------------------------------------------------------------------- Security: 22163N106 Meeting Type: MIX Meeting Date: 01-May-2018 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 1.01 TO 1.09. THANK YOU 1.01 ELECTION OF DIRECTOR: JERRY FOWDEN Mgmt For For 1.02 ELECTION OF DIRECTOR: DAVID T. GIBBONS Mgmt For For 1.03 ELECTION OF DIRECTOR: STEPHEN H. HALPERIN Mgmt For For 1.04 ELECTION OF DIRECTOR: BETTY JANE HESS Mgmt For For 1.05 ELECTION OF DIRECTOR: KENNETH C. KELLER, JR Mgmt For For 1.06 ELECTION OF DIRECTOR: GREGORY MONAHAN Mgmt For For 1.07 ELECTION OF DIRECTOR: MARIO PILOZZI Mgmt For For 1.08 ELECTION OF DIRECTOR: ERIC ROSENFELD Mgmt Abstain Against 1.09 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 4 APPROVAL OF THE COTT CORPORATION 2018 Mgmt For For EQUITY INCENTIVE PLAN 5 APPROVAL OF THE COTT CORPORATION Mgmt Against Against SHAREHOLDER RIGHTS PLAN 6 APPROVAL OF THE AMENDMENT TO THE COTT Mgmt For For CORPORATION ARTICLES OF INCORPORATION TO CHANGE COTT'S REGISTERED OFFICE ADDRESS FROM QUEBEC TO ONTARIO 7 APPROVAL OF THE AMENDMENTS TO THE COTT Mgmt For For CORPORATION ARTICLES OF INCORPORATION AND THE COTT CORPORATION BY-LAWS TO ALLOW FOR MEETINGS OF SHAREOWNERS TO BE PERMITTED IN SUCH LOCATION AS THE DIRECTORS OF COTT MAY DETERMINE, EITHER INSIDE OR OUTSIDE OF CANADA -------------------------------------------------------------------------------------------------------------------------- COUNTRYWIDE PLC Agenda Number: 709095598 -------------------------------------------------------------------------------------------------------------------------- Security: G31610101 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 Against Against 3 RE-ELECTION OF PETER LONG Mgmt For For 4 RE-ELECTION OF DAVID WATSON Mgmt For For 5 RE-ELECTION OF HIMANSHU RAJA Mgmt For For 6 RE-ELECTION OF CALEB KRAMER Mgmt For For 7 RE-ELECTION OF JANE LIGHTING Mgmt For For 8 RE-ELECTION OF CATHY TURNER Mgmt For For 9 RE-ELECTION OF RUPERT GAVIN Mgmt For For 10 RE-ELECTION OF NATALIE CEENEY Mgmt For For 11 REAPPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 12 REMUNERATION OF AUDITOR TO BE DETERMINED BY Mgmt For For THE AUDIT AND RISK COMMITTEE 13 AUTHORITY TO ALLOT SHARES Mgmt For For 14 GENERAL POWER TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS (SPECIAL RESOLUTION) 15 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS (SPECIAL RESOLUTION) 16 POLITICAL DONATIONS Mgmt For For 17 AUTHORITY TO MAKE MARKET PURCHASES (SPECIAL Mgmt For For RESOLUTION) 18 APPROVAL OF WAIVER OF RULE 9 OFFER Mgmt Against Against OBLIGATION -------------------------------------------------------------------------------------------------------------------------- COWELL E HOLDINGS INC. Agenda Number: 709262682 -------------------------------------------------------------------------------------------------------------------------- Security: G24814116 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: KYG248141163 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK5.1553 Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER, 2017 3.A.I TO RE-ELECT MR. SEONG SEOKHOON AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LEE DONG GOO AS AN Mgmt Against Against EXECUTIVE DIRECTOR 3AIII TO RE-ELECT DR. SONG SI YOUNG AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS (THE Mgmt For For "BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT MESSRS. KPMG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE 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 OF THE COMPANY (THE "SHARES") 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 7 THAT, CONDITIONAL UPON THE PASSING OF THE Mgmt Against Against RESOLUTIONS NO. 5 AND NO. 6 OF THE NOTICE OF THE AGM, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO THE RESOLUTION NO. 5 OF THE NOTICE OF THE AGM BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY UNDER THE RESOLUTION NO. 5 ABOVE OF THE NOTICE OF THE AGM, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0416/LTN20180416775.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0416/LTN20180416852.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 -------------------------------------------------------------------------------------------------------------------------- CRANSWICK PLC, KINGSTON UPON HULL Agenda Number: 708314719 -------------------------------------------------------------------------------------------------------------------------- Security: G2504J108 Meeting Type: AGM Meeting Date: 24-Jul-2017 Ticker: ISIN: GB0002318888 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE STRATEGIC REPORT Mgmt For For AND THE REPORT OF THE DIRECTORS AND THE ACCOUNTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 31 MARCH 2017 3 TO DECLARE A FINAL DIVIDEND OF 31P PER Mgmt For For SHARE ON THE EXISTING ORDINARY SHARE CAPITAL 4 TO RE-ELECT KATE ALLUM AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MARK BOTTOMLEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JIM BRISBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADAM COUCH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN DAVEY AS A DIRECTOR Mgmt Abstain Against 9 TO RE-ELECT STEVEN ESOM AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK RECKITT AS A DIRECTOR Mgmt For For 11 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO AUTHORISE THE DIRECTORS CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CREATE SD HOLDINGS CO.,LTD. Agenda Number: 708437668 -------------------------------------------------------------------------------------------------------------------------- Security: J09178104 Meeting Type: AGM Meeting Date: 25-Aug-2017 Ticker: ISIN: JP3269940007 -------------------------------------------------------------------------------------------------------------------------- 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 Yamamoto, Hisao 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirose, Taizo 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Itsuko 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Saito, Osamu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakaura, Shigeto 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kasakawa, Kuniaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Baniwa, Shuichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Hara, Yukio 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kawamura, Nobuhiko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ampo, Yoko -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 16-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800737.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801404.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For GRANTED BY CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For TEMPORARY CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For AGREEMENTS CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For ACTIVITY OF CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt Against Against REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MONICA MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt Against Against TALAMONA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against TERCINIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against PASCALE BERGER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against RUE LA BOETIE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PICARLE ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.24 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 ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For PAID, DURING THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE TOTAL REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For THE COMPANY BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt For For THE COMPANY BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 709526000 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 2.2 Appoint a Director Rinno, Hiroshi Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Yamashita, Masahiro Mgmt For For 2.6 Appoint a Director Mizuno, Katsumi Mgmt For For 2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.8 Appoint a Director Miura, Yoshiaki Mgmt For For 2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For 2.10 Appoint a Director Matsuda, Akihiro Mgmt For For 2.11 Appoint a Director Baba, Shingo Mgmt For For 2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For 2.13 Appoint a Director Ashikaga, Shunji Mgmt For For 2.14 Appoint a Director Hayashi, Kaoru Mgmt For For 2.15 Appoint a Director Togashi, Naoki Mgmt For For 2.16 Appoint a Director Otsuki, Nana Mgmt For For 3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokokura, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 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 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 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 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: 7 PROPOSALS OF SHAREHOLDERS Shr Against For 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Agenda Number: 709125492 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 04-May-2018 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 TO 7 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 No vote CORPORATION TO BE ELECTED AT THE ANNUAL GENERAL MEETING AT TEN (10) 2.1 ELECTION OF DIRECTOR: RENE AMIRAULT Mgmt No vote 2.2 ELECTION OF DIRECTOR: PETER BANNISTER Mgmt No vote 2.3 ELECTION OF DIRECTOR: LAURA A. CILLIS Mgmt No vote 2.4 ELECTION OF DIRECTOR: TED GOLDTHORPE Mgmt No vote 2.5 ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt No vote 2.6 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt No vote 2.7 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt No vote 2.8 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt No vote 2.9 ELECTION OF DIRECTOR: GERALD A. ROMANZIN Mgmt No vote 2.10 ELECTION OF DIRECTOR: SCOTT SAXBERG Mgmt No vote 3 APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt No vote CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION AS SUCH 4 APPROVE AN ORDINARY RESOLUTION AMENDING OUR Mgmt No vote RESTRICTED SHARE BONUS PLAN ("RSBP") TO INCREASE THE NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE UNDER THE RSBP BY 6 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR 5 APPROVE AN ORDINARY RESOLUTION ADOPTING OUR Mgmt No vote STOCK OPTION PLAN WITH A MAXIMUM NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER OF 13 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR 6 APPROVE AN ORDINARY RESOLUTION RATIFYING Mgmt No vote AND APPROVING THE GRANT OF AN AGGREGATE OF 2,988,032 OPTIONS TO CERTAIN EMPLOYEES, AS PREVIOUSLY APPROVED BY THE BOARD SUBJECT TO SHAREHOLDER APPROVAL, UNDER THE COMPANY'S STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR 7 APPROVE AN ADVISORY RESOLUTION ACCEPTING Mgmt No vote THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR CMMT 19 APR 2018: PLEASE NOTE THIS IS A Non-Voting CONTESTED MEETING. THIS IS THE MANAGEMENT SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE CMMT 19 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Agenda Number: 709313352 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 04-May-2018 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, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.14 AND 3. THANK YOU CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE OPPOSITION SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE 1 CATION RECOMMENDS A VOTE FOR FIXING THE Shr For Against NUMBER OF DIRECTORS OF CRESCENT POINT AT TEN (10) CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. 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 DIRECTOR: DALLAS J. HOWE Shr For Against 2.2 ELECTION OF DIRECTOR: HERBERT C. PINDER Shr For Against 2.3 ELECTION OF DIRECTOR: THOMAS A. BUDD Shr Abstain Against 2.4 ELECTION OF DIRECTOR: SANDY L. EDMONSTONE Shr Abstain Against 2.5 ELECTION OF DIRECTOR: BARBARA MUNROE Shr For Against 2.6 ELECTION OF DIRECTOR: TED GOLDTHORPE Shr For Against 2.7 ELECTION OF DIRECTOR: LAURA A. CILLIS Shr For Against 2.8 ELECTION OF DIRECTOR: RENE AMIRAULT Shr Abstain Against 2.9 ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Shr For Against 2.10 ELECTION OF DIRECTOR: PETER BANNISTER Shr For Against 2.11 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Shr For Against 2.12 ELECTION OF DIRECTOR: MIKE JACKSON Shr Abstain Against 2.13 ELECTION OF DIRECTOR: GERALD A. ROMANZIN Shr For Against 2.14 ELECTION OF DIRECTOR: SCOTT SAXBERG Shr For Against 3 CATION RECOMMENDS A VOTE FOR THE Shr For Against RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF CRESCENT POINT 4 CATION MAKES NO RECOMMENDATION REGARDING Shr For Against THE ORDINARY RESOLUTION AMENDING CRESCENT POINT'S RESTRICTED SHARE BONUS PLAN ("RSBP") TO INCREASE THE NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE UNDER THE RSBP BY 6 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR - PROXY STATEMENT OF CRESCENT POINT DATED MARCH 22, 2018 (THE "CRESCENT POINT CIRCULAR") 5 CATION MAKES NO RECOMMENDATION REGARDING Shr For Against THE ORDINARY RESOLUTION ADOPTING CRESCENT POINT'S STOCK OPTION PLAN WITH A MAXIMUM NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER OF 13 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CRESCENT POINT CIRCULAR 6 CATION MAKES NO RECOMMENDATION REGARDING Shr For Against THE ORDINARY RESOLUTION RATIFYING AND APPROVING THE GRANT OF AN AGGREGATE OF 2,988,032 OPTIONS TO CERTAIN EMPLOYEES, AS PREVIOUSLY APPROVED BY THE BOARD, THE FULL TEXT OF WHICH IS SET FORTH IN THE CRESCENT POINT CIRCULAR 7 CATION RECOMMENDS A VOTE AGAINST THE Shr Against For ADVISORY RESOLUTION ACCEPTING CRESCENT POINT'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CRESCENT POINT CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CREST NICHOLSON HOLDINGS PLC Agenda Number: 708973905 -------------------------------------------------------------------------------------------------------------------------- Security: G25425102 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 STEPHEN STONE AS A Mgmt Against Against DIRECTOR 4 RE-ELECTION OF MR PATRICK BERGIN AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF MR ROBERT ALLEN AS A Mgmt For For DIRECTOR 6 RE-ELECTION OF MR CHRIS TINKER AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF MS SHARON FLOOD AS A Mgmt For For DIRECTOR 8 ELECTION OF MS OCTAVIA MORLEY AS A DIRECTOR Mgmt For For 9 ELECTION OF MR LESLIE VAN DE WALLE AS A Mgmt For For DIRECTOR 10 ELECTION OF MS LOUISE HARDY AS A 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 DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO EXCLUDE THE APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS TO THE ALLOTMENT OF EQUITY SECURITIES 16 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- CREW ENERGY INC, CALGARY AB Agenda Number: 709327971 -------------------------------------------------------------------------------------------------------------------------- Security: 226533107 Meeting Type: MIX Meeting Date: 24-May-2018 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, 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 TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 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: KAREN A. NIELSEN Mgmt For For 2.5 ELECTION OF DIRECTOR: RYAN A. SHAY Mgmt For For 2.6 ELECTION OF DIRECTOR: DALE O. SHWED Mgmt For For 2.7 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 A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 5 TO APPROVE COMMON SHARES ISSUABLE PURSUANT Mgmt Against Against TO UNALLOCATED INCENTIVE AWARDS UNDER OUR RESTRICTED AND PERFORMANCE AWARD INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 709086614 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 REPORT 3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For 12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5% 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CSI PROPERTIES LTD, HAMILTON Agenda Number: 708425207 -------------------------------------------------------------------------------------------------------------------------- Security: G2581C109 Meeting Type: AGM Meeting Date: 05-Sep-2017 Ticker: ISIN: BMG2581C1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0726/LTN20170726019.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0726/LTN20170726015.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 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF 1.62 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 3.I TO RE-ELECT MR. KAN SZE MAN AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. CHOW HOU MAN AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT DR. LAM LEE G. AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITORS OF THE COMPANY AND Mgmt For For TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION THEREOF 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO RE-PURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING 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 AGGREGATE NUMBER OF ISSUED SHARES 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 ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CYBERAGENT,INC. Agenda Number: 708771882 -------------------------------------------------------------------------------------------------------------------------- Security: J1046G108 Meeting Type: AGM Meeting Date: 15-Dec-2017 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 Amend Articles to: Expand Business Lines, Mgmt For For Reduce Capital Shares to be issued to 379,279,800 shares, 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 Fujita, Susumu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hidaka, Yusuke 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuo 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Go 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Masahide 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamauchi, Takahiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ukita, Koki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Soyama, Tetsuhito 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Koichi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shiotsuki, Toko 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Horiuchi, Masao 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Numata, Isao 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 -------------------------------------------------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Agenda Number: 708430599 -------------------------------------------------------------------------------------------------------------------------- Security: G26152101 Meeting Type: AGM Meeting Date: 12-Sep-2017 Ticker: ISIN: GB0002502036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED 31 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS 2 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND: 98P PER SHARE Mgmt For For 5 TO ELECT S B BENAIM AS A DIRECTOR Mgmt For For 6 TO ELECT S SRULOWITZ AS A DIRECTOR Mgmt For For 7 TO ELECT C B FRESHWATER AS A DIRECTOR Mgmt Against Against 8 TO RE-ELECT B S E FRESHWATER AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT S I FRESHWATER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT D DAVIS AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT R E FRESHWATER AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT A M FRESHWATER AS A DIRECTOR Mgmt Against Against 13 TO APPOINT KPMG LLP AS AUDITOR AND TO Mgmt For For AUTHORISE THE DIRECTORS TO AGREE ITS REMUNERATION -------------------------------------------------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LIMITED Agenda Number: 709300343 -------------------------------------------------------------------------------------------------------------------------- Security: Y19182107 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0419/LTN20180419479.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419523.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR 2017: Mgmt For For HKD1.03 PER SHARE 3.A TO RE-ELECT MR. HON-HING WONG (DEREK WONG) Mgmt For For AS A DIRECTOR 3.B TO RE-ELECT MR. ROBERT TSAI-TO SZE AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LON DOUNN AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. KENICHI YAMATO AS A Mgmt For For DIRECTOR 3.E TO RE-ELECT MR. ANDREW KWAN-YUEN LEUNG 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 CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 6 AND 7. THANK YOU 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 SHARE OPTION SCHEME ADOPTED ON 27 MAY 2015 AND TO ALLOT AND ISSUE SHARES AS AND WHEN ANY OPTIONS WHICH HAVE BEEN GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED IN ACCORDANCE WITH THEIR TERMS OF ISSUE -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 709550607 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Takanami, Koichi Mgmt For For 2.3 Appoint a Director Yamada, Masayoshi Mgmt For For 2.4 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.5 Appoint a Director Wada, Masahiko Mgmt For For 2.6 Appoint a Director Morino, Tetsuji Mgmt For For 2.7 Appoint a Director Kanda, Tokuji Mgmt For For 2.8 Appoint a Director Inoue, Satoru Mgmt For For 2.9 Appoint a Director Miya, Kenji Mgmt For For 2.10 Appoint a Director Tsukada, Tadao Mgmt For For 2.11 Appoint a Director Miyajima, Tsukasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-DAN CO.,LTD. Agenda Number: 709588543 -------------------------------------------------------------------------------------------------------------------------- Security: J62234109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3486000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kamei, Yasuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Inagaki, Seiji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuki, Shigeo 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 George Olcott 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Koichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yuriko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagahama, Morinobu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kondo, Fusakazu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sato, Rieko 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ungyong Shu 3.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Masuda, Koichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tsuchiya, Fumiaki 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DAIBIRU CORPORATION Agenda Number: 709598455 -------------------------------------------------------------------------------------------------------------------------- Security: J08463101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Sonobe, Toshiyuki Mgmt For For 2.3 Appoint a Director Narita, Junichi Mgmt For For 2.4 Appoint a Director Yada, Takeo Mgmt For For 2.5 Appoint a Director Takamatsu, Akira Mgmt For For 2.6 Appoint a Director Oi, Atsushi Mgmt For For 3.1 Appoint a Corporate Auditor Nishiguchi, Mgmt For For Yoshihiro 3.2 Appoint a Corporate Auditor Horiguchi, Mgmt For For Hideo 3.3 Appoint a Corporate Auditor Konishi, Mikio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Morimoto, Hiroshi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 709529765 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Fukuda, Masumi Mgmt For For 2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.4 Appoint a Director Nishimura, Hisao Mgmt For For 2.5 Appoint a Director Kondo, Tadao Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Okamoto, Kunie Mgmt For For 2.8 Appoint a Director Kitayama, Teisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For 3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIDO METAL CO.,LTD. Agenda Number: 709569086 -------------------------------------------------------------------------------------------------------------------------- Security: J08652109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DAIDO STEEL CO.,LTD. Agenda Number: 709581347 -------------------------------------------------------------------------------------------------------------------------- Security: J08778110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3491000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shimao, Tadashi Mgmt For For 2.2 Appoint a Director Ishiguro, Takeshi Mgmt For For 2.3 Appoint a Director Nishimura, Tsukasa Mgmt For For 2.4 Appoint a Director Tachibana, Kazuto Mgmt For For 2.5 Appoint a Director Yoshida, Satoshi Mgmt For For 2.6 Appoint a Director Shimura, Susumu Mgmt For For 2.7 Appoint a Director Muto, Takeshi Mgmt For For 2.8 Appoint a Director Amano, Hajime Mgmt For For 2.9 Appoint a Director Imai, Tadashi Mgmt For For 2.10 Appoint a Director Tanemura, Hitoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hattori, Yutaka 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 709580066 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Akio Mgmt For For 1.2 Appoint a Director Geshiro, Hiroshi 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 Kashiwagi, Noboru Mgmt For For 1.9 Appoint a Director Ozawa, Yoshiaki Mgmt For For 1.10 Appoint a Director Sakai, Mineo Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Mgmt For For Yoshihisa 2.2 Appoint a Corporate Auditor Miyajima, Mgmt For For Tsukasa -------------------------------------------------------------------------------------------------------------------------- DAIHEN CORPORATION Agenda Number: 709592693 -------------------------------------------------------------------------------------------------------------------------- Security: J09114109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3497800007 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditor Yoshida, Mgmt For For Masashi -------------------------------------------------------------------------------------------------------------------------- DAIHO CORPORATION Agenda Number: 709587173 -------------------------------------------------------------------------------------------------------------------------- Security: J09177106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3498600000 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Director Osumi, Kenichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHI JITSUGYO CO LTD Agenda Number: 709570611 -------------------------------------------------------------------------------------------------------------------------- Security: J09492109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3475800003 -------------------------------------------------------------------------------------------------------------------------- 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 Ishida, Mitsumasa 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIICHIKOSHO CO LTD Agenda Number: 709555164 -------------------------------------------------------------------------------------------------------------------------- Security: J0962F102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Corporate Auditor Umetsu, Hiroshi Mgmt For For 2.2 Appoint a Corporate Auditor Kobayashi, Mgmt For For Shigeki -------------------------------------------------------------------------------------------------------------------------- DAIKI ALUMINIUM INDUSTRY COLTD Agenda Number: 709589189 -------------------------------------------------------------------------------------------------------------------------- Security: J09954116 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3480600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIKYONISHIKAWA CORP Agenda Number: 709549096 -------------------------------------------------------------------------------------------------------------------------- Security: J10207108 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Noguchi, Satoru 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 -------------------------------------------------------------------------------------------------------------------------- DAINICHISEIKA COLOR & CHEMICALS MFG.CO.,LTD. Agenda Number: 709582111 -------------------------------------------------------------------------------------------------------------------------- Security: J10332104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3492200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takahashi, Koji Mgmt For For 2.2 Appoint a Director Nakamura, Kazuo Mgmt For For 2.3 Appoint a Director Sakakibara, Toshiya Mgmt For For 2.4 Appoint a Director Saito, Osamu Mgmt For For 2.5 Appoint a Director Tada, Kazutomo Mgmt For For 2.6 Appoint a Director Koshiro, Yoshitaka Mgmt For For 2.7 Appoint a Director Takino, Hiroyuki Mgmt For For 2.8 Appoint a Director Yamada, Tsunetaro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Yamaguchi, Hidemi 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- DAIO PAPER CORPORATION Agenda Number: 709579823 -------------------------------------------------------------------------------------------------------------------------- Security: J79518114 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIRY CREST GROUP PLC, ESHER,SURREY Agenda Number: 708308881 -------------------------------------------------------------------------------------------------------------------------- Security: G2624G109 Meeting Type: AGM Meeting Date: 18-Jul-2017 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 4 TO DECLARE A FINAL DIVIDEND OF 16.3 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT ADAM BRAITHWAITE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARK ALLEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TOM ATHERTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT STEPHEN ALEXANDER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW CARR-LOCKE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUE FARR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT RICHARD MACDONALD AS A DIRECTOR Mgmt For For 12 TO APPOINT DELOITTE LLP BE AS AUDITOR OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE Mgmt For For DELOITTE LLP'S REMUNERATION 14 TO ALLOW GENERAL MEETINGS TO BE CALLED ON Mgmt For For AT LEAST 14 CLEAR DAYS' NOTICE 15 TO APPROVE THE RULES OF THE COMPANY'S SAVE Mgmt For For AS YOU EARN SCHEME ('SAYE') AND AUTHORISE THE DIRECTORS TO IMPLEMENT THE SAYE 16 TO APPROVE THE RULES OF THE COMPANY'S LONG Mgmt For For TERM INCENTIVE PLAN ('LTIP') AND AUTHORISE THE DIRECTORS TO IMPLEMENT THE LTIP 17 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO INCUR POLITICAL EXPENDITURE 18 TO AUTHORISE THE RENEWAL OF THE DIRECTORS' Mgmt For For AUTHORITY TO ALLOT SHARES 19 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES WITH EQUIVALENT VALUE OF 5 PER CENT OF NOMINAL ISSUED SHARE CAPITAL FOR CASH AND DISAPPLY PRE-EMPTION RIGHTS 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES WITH EQUIVALENT VALUE OF A FURTHER 5 PER CENT OF NOMINAL ISSUED SHARE CAPITAL FOR CASH AND DISAPPLY PRE-EMPTION RIGHTS 21 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF SHARES -------------------------------------------------------------------------------------------------------------------------- DAISEKI CO.,LTD. Agenda Number: 709399504 -------------------------------------------------------------------------------------------------------------------------- Security: J10773109 Meeting Type: AGM Meeting Date: 24-May-2018 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 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nawa, Hidekatsu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sahashi, Norikazu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Mizuno, Nobukatsu 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 709525729 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Streamline Business Mgmt For For Lines 3 Appoint a Director Nakagami, Fumiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yoshii, Keiichi 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 Tsuchida, Kazuto Mgmt For For 2.7 Appoint a Director Fujitani, Osamu Mgmt For For 2.8 Appoint a Director Hori, Fukujiro Mgmt For For 2.9 Appoint a Director Hama, Takashi Mgmt For For 2.10 Appoint a Director Yamamoto, Makoto Mgmt For For 2.11 Appoint a Director Tanabe, Yoshiaki Mgmt For For 2.12 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.13 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.14 Appoint a Director Dekura, Kazuhito Mgmt For For 2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.16 Appoint a Director Shimonishi, Keisuke 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 Appoint a Corporate Auditor Nakazato, Mgmt For For Tomoyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Provision of Special Payment for a Mgmt For For Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Agenda Number: 709015906 -------------------------------------------------------------------------------------------------------------------------- Security: J11550100 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3505800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ozaki, Shigeru Mgmt For For 1.2 Appoint a Director Ozaki, Atsushi Mgmt For For 1.3 Appoint a Director Sugita, Toshihiro Mgmt For For 1.4 Appoint a Director Maekawa, Kaoru Mgmt For For 1.5 Appoint a Director Nishikubo, Hiroyasu Mgmt For For 1.6 Appoint a Director Ono, Yoshiaki Mgmt For For 1.7 Appoint a Director Ozaki, Masahiro Mgmt For For 1.8 Appoint a Director Hirade, Kazushige Mgmt For For 1.9 Appoint a Director Kudo, Tetsuro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 709518407 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Matsushita, Koichi 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 Tadaki, Keiichi Mgmt For For 1.10 Appoint a Director Onodera, Tadashi Mgmt For For 1.11 Appoint a Director Ogasawara, Michiaki Mgmt Against Against 1.12 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.13 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.14 Appoint a Director Kawai, Eriko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- DAIWABO HOLDINGS CO.,LTD. Agenda Number: 709586917 -------------------------------------------------------------------------------------------------------------------------- Security: J1R29Q108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3505400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakaguchi, Masaaki Mgmt For For 2.2 Appoint a Director Nogami, Yoshihiro Mgmt For For 2.3 Appoint a Director Kita, Koichi Mgmt For For 2.4 Appoint a Director Sawaki, Yuji Mgmt For For 2.5 Appoint a Director Nishimura, Yukihiro Mgmt For For 2.6 Appoint a Director Saito, Kiyokazu Mgmt For For 2.7 Appoint a Director Arichi, Kunihiko Mgmt For For 2.8 Appoint a Director Matsumoto, Hiroyuki Mgmt For For 2.9 Appoint a Director Dohi, Kenichi Mgmt For For 2.10 Appoint a Director Nakamura, Kazuyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800375.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800879.pd f. 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 CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SERPIL TIMURAY AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 22-May-2018 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0328/201803281800784.PD F AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0502/201805021801407.PD F. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt Against Against COMPANY AND MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CHARLES O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against THIBAULT DE TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For DIRECTOR O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Against Against COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 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 PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DCC PLC Agenda Number: 708304756 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4) AS SET OUT ON PAGES 81 TO 107 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For FITZGERALD 5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 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 DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For PLC LONG TERM INCENTIVE PLAN 2009 -------------------------------------------------------------------------------------------------------------------------- DCM HOLDINGS CO.,LTD. Agenda Number: 709368650 -------------------------------------------------------------------------------------------------------------------------- Security: J12549101 Meeting Type: AGM Meeting Date: 24-May-2018 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 Hisada, Toshihiro Mgmt For For 2.2 Appoint a Director Ishiguro, Yasunori Mgmt For For 2.3 Appoint a Director Toyoda, Yoshiyuki Mgmt For For 2.4 Appoint a Director Kojima, Masashi Mgmt For For 2.5 Appoint a Director Shimizu, Toshimitsu Mgmt For For 2.6 Appoint a Director Kumagai, Hisato Mgmt For For 2.7 Appoint a Director Ogame, Hiroshi Mgmt For For 2.8 Appoint a Director Daigo, Shigeo Mgmt For For 2.9 Appoint a Director Iwashita, Tomochika Mgmt For For 2.10 Appoint a Director Masukawa, Michio Mgmt For For 3.1 Appoint a Corporate Auditor Kitani, Tetsuya Mgmt Against Against 3.2 Appoint a Corporate Auditor Higaki, Hitoshi Mgmt For For 3.3 Appoint a Corporate Auditor Oguchi, Hikaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DE LA RUE PLC, BASINGSTOKE Agenda Number: 708309009 -------------------------------------------------------------------------------------------------------------------------- Security: G2702K139 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB00B3DGH821 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE STRATEGIC REPORT, THE Mgmt For For DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE PERIOD ENDED 25 MARCH 2017 TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, SET OUT ON PAGES 76 TO 83 IN THE DIRECTORS' REMUNERATION REPORT, TO TAKE EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 76 TO 83) SET OUT ON PAGES 84 TO 92 OF THE ANNUAL REPORT FOR THE PERIOD ENDED 25 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND ON THE Mgmt For For COMPANY'S ORDINARY SHARES IN RESPECT OF THE PERIOD ENDED 25 MARCH 2017 5 TO ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR ELECTION: NICK BRAY 6 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: SABRI CHALLAH 7 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MARIA DA CUNHA 8 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PHILIP ROGERSON 9 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JITESH SODHA 10 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: ANDREW STEVENS 11 TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN SUTHERLAND 12 TO APPOINT ERNST & YOUNG LLP AS AUDITOR OF Mgmt For For THE COMPANY, HAVING PREVIOUSLY BEEN APPOINTED BY THE BOARD TO FILL THE CASUAL VACANCY ARISING BY REASON OF RESIGNATION OF KPMG LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS, THROUGH THE Mgmt For For AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION 14 THAT THE BOARD BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006 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 ("RIGHTS"): (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,223,170 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (B) BELOW IN EXCESS OF SUCH SUM); AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) UP TO A NOMINAL AMOUNT OF GBP 30,446,340 (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER PARAGRAPH (A) ABOVE) IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE: (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, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 20 OCTOBER 2018, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS BE AND ARE HEREBY REVOKED 15 THAT IN SUBSTITUTION FOR THE EXISTING Mgmt For For AUTHORITY AND IN ACCORDANCE WITH SECTION 366 AND SECTION 367 OF THE COMPANIES ACT 2006 (THE "ACT"), THE COMPANY, AND EACH COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO WHICH THIS RESOLUTION RELATES, BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/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 COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE DATE OF THE COMPANY'S ANNUAL GENERAL MEETING IN 2018 OR, IF EARLIER, ON 20 OCTOBER 2018, PROVIDED THAT, IN ANY EVENT, THE TOTAL AGGREGATE AMOUNT OF ALL POLITICAL DONATIONS MADE OR POLITICAL EXPENDITURE INCURRED BY THE COMPANY AND ITS SUBSIDIARIES IN SUCH PERIOD SHALL NOT EXCEED GBP 100,000. FOR THE PURPOSES OF THIS RESOLUTION, 'POLITICAL DONATIONS', 'POLITICAL ORGANISATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN IN SECTIONS 363 TO 365 OF THE ACT 16 THAT, WITH EFFECT FROM THE CONCLUSION OF Mgmt For For THIS ANNUAL GENERAL MEETING, FOR THE PURPOSES OF ARTICLE 94 OF THE COMPANY'S ARTICLES OF ASSOCIATION, MONEY MAY BE BORROWED IN EXCESS OF THE AMOUNT SPECIFIED IN ARTICLE 94, PROVIDED THAT THE DIRECTORS SHALL LIMIT THE BORROWINGS OF THE COMPANY AND EXERCISE ALL VOTING AND OTHER RIGHTS OR POWERS OF CONTROL EXERCISABLE BY THE COMPANY IN RELATION TO ITS SUBSIDIARY UNDERTAKINGS SO AS TO ENSURE (BUT AS REGARDS SUBSIDIARY UNDERTAKINGS ONLY IN SO FAR AS BY THE EXERCISE OF THE RIGHTS OR POWERS OF CONTROL THE DIRECTORS CAN ENSURE) THAT, SAVE WITH THE PRIOR SANCTION OF AN ORDINARY RESOLUTION, NO MONEY SHALL BE BORROWED IF THE TOTAL AMOUNT OF THE GROUP'S OUTSTANDING BORROWINGS (EXCLUSIVE OF BORROWINGS OWED BY ONE MEMBER OF THE GROUP TO ANOTHER MEMBER OF THE GROUP) THEN EXCEEDS, OR WOULD AS A RESULT OF SUCH BORROWING EXCEED, GBP 325 MILLION (WHERE THE "GROUP" MEANS THE COMPANY AND ITS SUBSIDIARY UNDERTAKINGS), AND THE PROVISIONS OF ARTICLE 94(3) AS REGARDS WHAT AMOUNTS ARE TO BE TREATED AS BORROWINGS SHALL APPLY 17 THAT, IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE COMPANIES ACT 2006) (THE "ACT") FOR CASH UNDER THE AUTHORITY GIVEN BY THAT RESOLUTION AND/OR 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: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES BY WAY OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 14, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND (II) TO HOLDERS OF EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE BOARD OTHERWISE CONSIDERS NECESSARY, AND SO THAT THE BOARD MAY IMPOSE LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES AND ANY LEGAL OR 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 PARAGRAPH (A) OF RESOLUTION 14 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES, TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 2,283,475 BEING APPROXIMATELY 5% OF THE NOMINAL VALUE OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT 23 MAY 2017, SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 20 OCTOBER 2018, BUT, IN EACH CASE, DURING THIS PERIOD 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 ENDS AND THE BOARD MAY ALSO ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 18 THAT IF RESOLUTION 14 IS PASSED, THE BOARD Mgmt For For BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 17 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006 (THE "ACT")) FOR CASH UNDER THE AUTHORITY GIVEN BY PARAGRAPH (A) OF RESOLUTION 14 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 2,283,475 IN AGGREGATE BEING APPROXIMATELY 5% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MAY 2017; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING 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 OF MEETING OR FOR THE PURPOSES OF REFINANCING SUCH A TRANSACTION WITHIN SIX MONTHS OF ITS TAKING PLACE, SUCH POWER TO APPLY UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 20 OCTOBER 2018, BUT, IN EACH CASE, DURING THIS PERIOD THE COMPANY MAY MAKE ANY OFFERS, AND ENTER INTO ANY AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE ANY EQUITY SECURITIES TO BE ALLOTTED (AND ANY TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE DIRECTORS MAY ALLOT ANY EQUITY SECURITIES (AND/OR SELL ANY TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT ENDED 19 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 ANY OF THE COMPANY'S ORDINARY SHARES OF 44152/175 PENCE, ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS OF THE COMPANY MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 10,178,507 REPRESENTING APPROXIMATELY 10% OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT 23 MAY 2017; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 44152/175 PENCE; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (A) 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 THE SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT PURCHASE BID ON THE LONDON STOCK EXCHANGE AT THE TIME THE PURCHASE IS CARRIED OUT, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OR, IF EARLIER, 20 OCTOBER 2018 BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, 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 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 -------------------------------------------------------------------------------------------------------------------------- DEBENHAMS PLC Agenda Number: 708830028 -------------------------------------------------------------------------------------------------------------------------- Security: G2768V102 Meeting Type: AGM Meeting Date: 11-Jan-2018 Ticker: ISIN: GB00B126KH97 -------------------------------------------------------------------------------------------------------------------------- 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 DAVID ADAMS AS DIRECTOR Mgmt Against Against 6 RE-ELECT IAN CHESHIRE AS DIRECTOR Mgmt For For 7 RE-ELECT SERGIO BUCHER AS DIRECTOR Mgmt For For 8 RE-ELECT MATT SMITH AS DIRECTOR Mgmt For For 9 RE-ELECT TERRY DUDDY AS DIRECTOR Mgmt For For 10 RE-ELECT PETER FITZGERALD AS DIRECTOR Mgmt For For 11 RE-ELECT STEPHEN INGHAM AS DIRECTOR Mgmt For For 12 RE-ELECT MARTINA KING AS DIRECTOR Mgmt For For 13 RE-ELECT NICKY KINNAIRD AS DIRECTOR Mgmt For For 14 RE-ELECT LISA MYERS 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 20 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD, NETANYA Agenda Number: 708351185 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 24-Jul-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 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2016 2 RE-APPOINTMENT OF THE ACCOUNTANT-AUDITOR Mgmt Against Against UNTIL THE NEXT AGM, AND AUTHORIZATION OF THE BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3 AMENDMENT OF SECTION 5 OF THE COMPANY Mgmt For For PROTOCOLS, AS REGARDS AN ADJUSTMENT TO THE REGISTERED SHARE CAPITAL OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD. Agenda Number: 708909190 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: EGM Meeting Date: 28-Feb-2018 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 A REIMBURSEMENT MECHANISM FOR Mgmt Against Against COMPANY CONTROLLING SHAREHOLDER -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD. Agenda Number: 708957379 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: SGM Meeting Date: 06-Mar-2018 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 TO EXTEND THE APPOINTMENT OF MR. ARIE ZIEF Mgmt For For AS AN EXTERNAL DIRECTOR OF THE COMPANY FOR AN ADDITIONAL THREE YEAR PERIOD, COMMENCING AT THE END OF THE FIRST PERIOD, NAMELY FROM MARCH 5, 2018 -------------------------------------------------------------------------------------------------------------------------- DELEK GROUP LTD. Agenda Number: 709521024 -------------------------------------------------------------------------------------------------------------------------- Security: M27635107 Meeting Type: SGM Meeting Date: 19-Jun-2018 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 DEBATE OF COMPANY FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR ENDED DECEMBER 31ST 2017 2 REAPPOINTMENT OF THE KOST FORER GABBAY AND Mgmt Against Against KASIERERCPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING AND AUTHORIZATION THE BOARD TO DETERMINE ITS COMPENSATION 3 REAPPOINTMENT OF MS. YEHUDIT TYTELMAN Mgmt For For ZEIDENBERG AS AN EXTERNAL DIRECTOR -------------------------------------------------------------------------------------------------------------------------- DELFI LIMITED Agenda Number: 709247894 -------------------------------------------------------------------------------------------------------------------------- Security: Y2035Q100 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 2017, TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 0.76 Mgmt For For SINGAPORE CENTS PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 PEDRO MATA-BRUCKMANN 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 DAVINDER SINGH 5 TO APPROVE DIRECTORS' FEES OF USD 468,800 Mgmt For For PAYABLE BY THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 (2017: USD 472,800) 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 SHARE ISSUE MANDATE Mgmt Against Against 8 AUTHORITY TO ALLOT AND ISSUE NEW ORDINARY Mgmt For For SHARES UNDER THE DELFI LIMITED SCRIP DIVIDEND SCHEME 9 THE PROPOSED RENEWAL OF THE MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- DELTA-GALIL INDUSTRIES LTD, CAESAREA Agenda Number: 708776337 -------------------------------------------------------------------------------------------------------------------------- Security: M2778B107 Meeting Type: OGM Meeting Date: 27-Dec-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.A APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For PERSON AS A DIRECTOR IN THE COMPANY UNTIL THE CONCLUSION OF THE FIRST ANNUAL GENERAL MEETING CONVENED AFTER SAID APPOINTMENT: MR. NOAM LAUTMAN 1.B APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For PERSON AS A DIRECTOR IN THE COMPANY UNTIL THE CONCLUSION OF THE FIRST ANNUAL GENERAL MEETING CONVENED AFTER SAID APPOINTMENT: MR. ISAAC DABAH 1.C APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt Against Against PERSON AS A DIRECTOR IN THE COMPANY UNTIL THE CONCLUSION OF THE FIRST ANNUAL GENERAL MEETING CONVENED AFTER SAID APPOINTMENT: MR. GIDEON CHITAYAT 1.D APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For PERSON AS A DIRECTOR IN THE COMPANY UNTIL THE CONCLUSION OF THE FIRST ANNUAL GENERAL MEETING CONVENED AFTER SAID APPOINTMENT: MR. ITZHAK WEINSTOCK 1.E APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For PERSON AS A DIRECTOR IN THE COMPANY UNTIL THE CONCLUSION OF THE FIRST ANNUAL GENERAL MEETING CONVENED AFTER SAID APPOINTMENT: MRS. TZIPORA CARMON 1.F APPROVE THE REAPPOINTMENT OF THE FOLLOWING Mgmt For For PERSON AS A DIRECTOR IN THE COMPANY UNTIL THE CONCLUSION OF THE FIRST ANNUAL GENERAL MEETING CONVENED AFTER SAID APPOINTMENT: MR. ISRAEL BAUM 2 APPROVE THE REAPPOINTMENT OF KESSELMAN AND Mgmt For For KESSELMAN, CPAS, A MEMBER FIRM OF PWC, AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE COMPANY'S NEXT ANNUAL GENERAL MEETING, AND AUTHORIZE THE BOARD OF DIRECTORS TO SET THE COMPENSATION TO BE PAID IN CONSIDERATION OF SERVICES RENDERED 3 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND THE BOARD OF DIRECTORS REPORT FOR THE YEAR ENDED DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- DENKA COMPANY LIMITED Agenda Number: 709525755 -------------------------------------------------------------------------------------------------------------------------- Security: J1257Q100 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2.1 Appoint a Director Yoshitaka, Shinsuke Mgmt For For 2.2 Appoint a Director Yamamoto, Manabu Mgmt For For 2.3 Appoint a Director Ayabe, Mitsukuni Mgmt For For 2.4 Appoint a Director Shimizu, Norihiro Mgmt For For 2.5 Appoint a Director Nakano, Kenji Mgmt For For 2.6 Appoint a Director Sato, Yasuo Mgmt For For 2.7 Appoint a Director Yamamoto, Akio Mgmt For For 2.8 Appoint a Director Fujihara, Tatsutsugu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ichiki, Gotaro -------------------------------------------------------------------------------------------------------------------------- DENKI KOGYO COMPANY,LIMITED Agenda Number: 709592275 -------------------------------------------------------------------------------------------------------------------------- Security: J11970118 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3550000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Ohata, Yasuhiko 3 Approve Partial Amendment and Continuance Mgmt Against Against of Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 709522482 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Maruyama, Haruya Mgmt For For 1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Nawa, Takashi Mgmt For For 2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 708992436 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Takada, Yoshio 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Toya, Nobuyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mochizuki, Wataru 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Timothy Andree 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Soga, Arinobu 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Igarashi, Hiroshi 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsubara, Nobuko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sengoku, Yoshiharu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Atsuko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hasegawa, Toshiaki 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Koga, Kentaro -------------------------------------------------------------------------------------------------------------------------- DENYO CO.,LTD. Agenda Number: 709587008 -------------------------------------------------------------------------------------------------------------------------- Security: J12096103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3551600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiratori, Shoichi Mgmt For For 1.2 Appoint a Director Eto, Yoji Mgmt For For 1.3 Appoint a Director Kuboyama, Hideaki Mgmt For For 1.4 Appoint a Director Yashiro, Teruo Mgmt For For 1.5 Appoint a Director Mizuno, Yasuo Mgmt For For 1.6 Appoint a Director Tozawa, Toshiya Mgmt For For 1.7 Appoint a Director Takada, Haruhito Mgmt For For 1.8 Appoint a Director Asahina, Reiko Mgmt For For 2 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- DESCENTE,LTD. Agenda Number: 709550746 -------------------------------------------------------------------------------------------------------------------------- Security: J12138103 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Hoon-Do Kim 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 Ungyong Shu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DETOUR GOLD CORPORATION, TORONTO ON Agenda Number: 709206735 -------------------------------------------------------------------------------------------------------------------------- Security: 250669108 Meeting Type: AGM Meeting Date: 03-May-2018 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 Agenda Number: 709098265 -------------------------------------------------------------------------------------------------------------------------- Security: G2743R101 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 2017 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 2017 3 TO RE-ELECT AS A DIRECTOR MR GERARD HOETMER Mgmt For For 4 TO RE-ELECT AS A DIRECTOR MR RUTGER HELBING Mgmt For For 5 TO RE-ELECT AS A DIRECTOR MS JANE LODGE Mgmt For For 6 TO RE-ELECT AS A DIRECTOR MR MALCOLM SWIFT Mgmt For For 7 TO RE-ELECT AS A DIRECTOR MR PAUL WITHERS Mgmt For For 8 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS 9 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE COMPANY'S AUDITORS 10 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017 11 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For NEW SHARES 12 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 13 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS UP Mgmt For For TO A FURTHER 5 PER CENT FOR ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 14 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 15 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: 709525781 -------------------------------------------------------------------------------------------------------------------------- Security: J1216H100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- DIC CORPORATION Agenda Number: 709011972 -------------------------------------------------------------------------------------------------------------------------- Security: J1280G103 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Ino, Kaoru Mgmt For For 2.3 Appoint a Director Saito, Masayuki Mgmt For For 2.4 Appoint a Director Kawamura, Yoshihisa Mgmt For For 2.5 Appoint a Director Ishii, Hideo Mgmt For For 2.6 Appoint a Director Tamaki, Toshifumi Mgmt For For 2.7 Appoint a Director Uchinaga, Yukako Mgmt For For 2.8 Appoint a Director Tsukahara, Kazuo Mgmt For For 2.9 Appoint a Director Tamura, Yoshiaki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Hiyama, Satoshi -------------------------------------------------------------------------------------------------------------------------- DIGNITY PLC Agenda Number: 709323822 -------------------------------------------------------------------------------------------------------------------------- Security: G2871S194 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: GB00BRB37M78 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For 52 WEEKS ENDED 29 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE 52 WEEKS ENDED 29 DECEMBER 2017 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 RICHARD PORTMAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEVE WHITTERN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JANE ASHCROFT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID BLACKWOOD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MARY MCNAMARA AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITORS REMUNERATION 12 TO APPROVE THE PROPOSED DIVIDEND OF 15.74 Mgmt For For PENCE PER ORDINARY SHARE 13 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,112,623 IN CONNECTION WITH A RIGHTS ISSUE AND OTHERWISE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,056,312 PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 14 TO AUTHORISE THE BOARD TO MAKE POLITICAL Mgmt For For DONATIONS OR INCUR POLITICAL EXPENDITURE 15 TO DISAPPLY THE PRE-EMPTION RIGHTS Mgmt For For CONTAINED IN SECTION 561(1) OF THE COMPANIES ACT 2006 16 TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF 5,000,894 ORDINARY SHARES PURSUANT TO SECTION 701 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DIP CORP TOKYO Agenda Number: 709453889 -------------------------------------------------------------------------------------------------------------------------- Security: J1231Q119 Meeting Type: AGM Meeting Date: 30-May-2018 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: Expand Business Lines Mgmt For For 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 3.8 Appoint a Director Maehara, Michiyo Mgmt For For 4 Appoint a Corporate Auditor Ejiri, Takashi 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 Options for Employees -------------------------------------------------------------------------------------------------------------------------- DIPLOMA PLC Agenda Number: 708828996 -------------------------------------------------------------------------------------------------------------------------- Security: G27664112 Meeting Type: AGM Meeting Date: 17-Jan-2018 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 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON, BE RECEIVED AND ADOPTED BY MEMBERS 2 THAT A FINAL DIVIDEND OF 16.0 PENCE PER Mgmt For For ORDINARY SHARE BE DECLARED IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2017, PAYABLE ON 24 JANUARY 2018 TO ORDINARY SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 1 DECEMBER 2017 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 PRICEWATERHOUSECOOPERS LLP BE Mgmt For For APPOINTED AS AUDITOR OF THE COMPANY 10 THAT THE DIRECTORS BE AUTHORISED TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 11 THAT THE DIRECTORS' REMUNERATION POLICY, Mgmt For For SET OUT ON PAGES 53 TO 57 OF THE ANNUAL REPORT & ACCOUNTS 2017, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON WEDNESDAY, 17 JANUARY 2018, BE AND IS HEREBY APPROVED 12 THAT THE ANNUAL REPORT ON REMUNERATION FOR Mgmt For For THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017, SET OUT ON PAGES 51 AND 52 AND 58 TO 63 OF THE ANNUAL REPORT & ACCOUNTS 2017, BE AND IS HEREBY APPROVED 13 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 14 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 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 15 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 13 AND 14 ABOVE, AND IN ADDITION TO THE POWER GIVEN BY RESOLUTION 14, 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 16 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 17 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: 709141662 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 10-May-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 12 TO ELECT GREGOR STEWART 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 RE-APPOINT DELOITTE AS AUDITORS Mgmt For For 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 AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIC CIRCUMSTANCES 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 RT1 INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 709568971 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Upper Limit of Bonuses to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACI N, S.A. Agenda Number: 709073059 -------------------------------------------------------------------------------------------------------------------------- Security: E3685C104 Meeting Type: OGM Meeting Date: 19-Apr-2018 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 20 APR 2018 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 ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 1.3 APPROVE DIVIDENDS Mgmt For For 1.4 APPROVE DISCHARGE OF BOARD Mgmt For For 2.1 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For 2.2 ELECT STEPHAN DUCHARME AS DIRECTOR Mgmt For For 2.3 ELECT KARL-HEINZ HOLLAND AS DIRECTOR Mgmt For For 3 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 4 AMEND REMUNERATION POLICY FOR FY 2015-2018 Mgmt For For 5 APPROVE REMUNERATION POLICY FOR FY Mgmt For For 2019-2021 6 APPROVE STOCK-FOR-SALARY PLAN Mgmt For For 7 APPROVE RESTRICTED STOCK PLAN Mgmt Against Against 8 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 9 AUTHORIZE ISSUANCE OF NON-CONVERTIBLE Mgmt For For BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO EUR 1.5 BILLION AND ISSUANCE OF NOTES UP TO EUR 480 MILLION 10 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS CMMT 21 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS CHANGED 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 -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC Agenda Number: 708411171 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 07-Sep-2017 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 29 APR-17 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For ORDINARY SHARE 4 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt Against Against 11 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For A DIRECTOR 12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DKSH HOLDING AG, ZUERICH Agenda Number: 708972345 -------------------------------------------------------------------------------------------------------------------------- Security: H2012M121 Meeting Type: OGM Meeting Date: 22-Mar-2018 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 OF Mgmt For For DKSH HOLDING LTD. AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS OF THE DKSH GROUP FOR THE FINANCIAL YEAR 2017, REPORTS OF THE STATUTORY AUDITORS 2 APPROPRIATION OF AVAILABLE EARNINGS AS PER Mgmt For For BALANCE SHEET 2017 AND DECLARATION OF DIVIDEND: 1.65 CHF PER SHARE 3 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2017 4.1 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE UNTIL THE NEXT ORDINARY GENERAL MEETING 4.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For THE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE TEAM FOR THE FINANCIAL YEAR 2019 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JOERG WOLLE 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. FRANK CH. GULICH 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. DAVID KAMENETZKY 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ADRIAN T. KELLER 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ANDREAS W. KELLER 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ROBERT PEUGEOT 5.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. THEO SIEGERT 5.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: DR. HANS CHRISTOPH TANNER 5.1.9 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. ANNETTE G. KOEHLER 5.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. EUNICE ZEHNDER-LAI 5.2 RE-ELECTION OF DR. JOERG WOLLE AS CHAIRMAN Mgmt For For OF THE BOARD OF DIRECTORS 5.3.1 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MR. ADRIAN T. KELLER (CURRENT) 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) 5.3.4 ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE: MS. EUNICE ZEHNDER-LAI (NEW) 5.4 RE-ELECTION OF ERNST AND YOUNG LTD., Mgmt For For ZURICH, AS STATUTORY AUDITORS OF DKSH HOLDING LTD. FOR THE FINANCIAL YEAR 2018 5.5 RE-ELECTION OF MR. ERNST A. WIDMER, ZURICH, Mgmt For For AS INDEPENDENT PROXY CMMT 19 FEB 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED 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 -------------------------------------------------------------------------------------------------------------------------- DMG MORI CO.,LTD. Agenda Number: 709012176 -------------------------------------------------------------------------------------------------------------------------- Security: J46496121 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 Kobayashi, Hirotake Mgmt For For 2.4 Appoint a Director Takayama, Naoshi 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 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC, MONTREAL QU Agenda Number: 709369195 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: MIX Meeting Date: 07-Jun-2018 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: KRISTIN MUGFORD Mgmt For For 1.6 ELECTION OF DIRECTOR: NICHOLAS NOMICOS 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 A SPECIAL RESOLUTION Mgmt For For AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION PURSUANT TO SECTION 173 OF THE CANADA BUSINESS CORPORATIONS ACT TO SUBDIVIDE THE NUMBER OF COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A THREE FOR ONE BASIS, SUCH THAT EACH COMMON SHARE WILL BECOME THREE COMMON SHARES, 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: 708468904 -------------------------------------------------------------------------------------------------------------------------- Security: 257287102 Meeting Type: SGM Meeting Date: 19-Sep-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' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 IN RESPECT OF A SPECIAL RESOLUTION (WITH OR Mgmt For For WITHOUT AMENDMENT OR VARIATION), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED AUGUST 15, 2017 (THE "INFORMATION CIRCULAR"), APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT MADE IN ACCORDANCE WITH THE ARRANGEMENT AGREEMENT DATED AS OF JULY 15, 2017, BETWEEN THE COMPANY AND NORTHWEST ACQUISITIONS ULC, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 708836424 -------------------------------------------------------------------------------------------------------------------------- Security: G28113101 Meeting Type: OGM Meeting Date: 11-Jan-2018 Ticker: ISIN: GB00BYN59130 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE ACQUISITION (THE ACQUISITION) Mgmt For For BY DOMINO'S PIZZA GROUP PLC (THE COMPANY) OF AN ADDITIONAL 44.3% OF THE SHARE CAPITAL OF PIZZA PIZZA EHF (PPI) ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SALE AND PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY, EYJA FJARFESTINGAFELAG II EHF, HOGNI SIGURDSSON, STEINAR SIGUROSSON, BIRGIR ORN BIRGISSON, BIRGIR BIELTVEDT AND PPI (THE SALE AND PURCHASE AGREEMENT), BE AND IS HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE OF THE DIRECTORS) (THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS THEY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT THE ACQUISITION AND/OR THE TRANSACTION (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 14 DECEMBER 2017) AND TO AGREE SUCH WAIVERS, VARIATIONS, AMENDMENTS OR EXTENSIONS (CHANGES) TO ANY OF THE TERMS OF THE SALE AND PURCHASE AGREEMENT AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT, PROVIDED THAT SUCH CHANGES ARE NOT OF A MATERIAL NATURE; (B) THE ENTRY INTO BY THE COMPANY OF A DEED TO AMEND AND RESTATE THE ORIGINAL CONSULTANCY AGREEMENT (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 14 DECEMBER 2017) (THE AMENDED CONSULTANCY AGREEMENT) BE AND IS HEREBY APPROVED AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS THEY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT THE SAME AND TO AGREE SUCH CHANGES TO ANY OF THE TERMS OF THE AMENDED CONSULTANCY AGREEMENT AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT, PROVIDED THAT SUCH CHANGES ARE NOT OF A MATERIAL NATURE; AND (C) THE ENTRY INTO BY THE COMPANY OF A DEED TO AMEND AND RESTATE THE SHAREHOLDERS AGREEMENT (AS DEFINED IN THE CIRCULAR TO SHAREHOLDERS DATED 14 DECEMBER 2017) (THE AMENDED SHAREHOLDERS AGREEMENT) BE AND IS HEREBY APPROVED AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH STEPS AS THEY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT THE SAME AND TO AGREE SUCH CHANGES TO ANY OF THE TERMS OF THE AMENDED SHAREHOLDERS AGREEMENT AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT, PROVIDED THAT SUCH CHANGES ARE NOT OF A MATERIAL NATURE -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Agenda Number: 709074176 -------------------------------------------------------------------------------------------------------------------------- Security: G28113101 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 53 WEEKS ENDED 31 DECEMBER 2017 2 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 3 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITOR 4 TO DECLARE A FINAL DIVIDEND OF 5.25P PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE 53 WEEKS ENDED 31 DECEMBER 2017 5 RE-ELECTION OF STEPHEN HEMSLEY Mgmt For For 6 RE-ELECTION OF COLIN HALPERN Mgmt For For 7 RE-ELECTION OF DAVID WILD Mgmt For For 8 RE-ELECTION OF KEVIN HIGGINS Mgmt For For 9 RE-ELECTION OF EBBE JACOBSEN Mgmt For For 10 RE-ELECTION OF HELEN KEAYS Mgmt For For 11 RE-ELECTION OF STEVE BARBER Mgmt For For 12 RE-ELECTION OF RACHEL OSBORNE Mgmt For For 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 POLITICAL DONATIONS Mgmt For For 16 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 17 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For ADDITIONAL RESOLUTION 18 TO AUTHORISE THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 19 TO REDUCE NOTICE OF GENERAL MEETINGS OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING TO 14 CLEAR DAYS 20 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 708532367 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 27-Sep-2017 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: Increase the Board of Mgmt For For Directors Size to 20 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 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Abe, Hiroshi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Yuji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohashi, Nobuharu 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Kosuke 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishii, Takeshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Takeshi 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Tetsuji 4 Appoint a Director as Supervisory Committee Mgmt For For Members Nishitani, Jumpei 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DOREL INDUSTRIES INC, WESTMOUNT Agenda Number: 709275588 -------------------------------------------------------------------------------------------------------------------------- Security: 25822C205 Meeting Type: AGM Meeting Date: 22-May-2018 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 CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- DORMAKABA HLDG LTD Agenda Number: 708539955 -------------------------------------------------------------------------------------------------------------------------- Security: H0536M155 Meeting Type: AGM Meeting Date: 17-Oct-2017 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 2016/2017 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2016/2017 2 APPROPRIATION OF RETAINED EARNINGS OF Mgmt For For DORMAKABA HOLDING AG 3 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ULRICH GRAF AS MEMBER AND AS Mgmt Against Against THE CHAIRMAN IN THE SAME VOTE TO THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Against Against THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF STEPHANIE BRECHT-BERGEN AS A Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 4.4 RE-ELECTION OF ELTON SK CHIU AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF DANIEL DAENIKER AS A MEMBER Mgmt Against Against TO THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF KARINA DUBS-KUENZLE AS A Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 4.7 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Against Against THE BOARD OF DIRECTORS 4.8 RE-ELECTION OF JOHN HEPPNER AS A MEMBER TO Mgmt For For THE BOARD OF DIRECTORS 4.9 RE-ELECTION OF HANS HESS AS A MEMBER TO THE Mgmt For For BOARD OF DIRECTORS 4.10 RE-ELECTION OF CHRISTINE MANKEL-MADAUS AS A Mgmt Against Against MEMBER TO THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF ROLF DOERIG AS A MEMBER TO Mgmt Against Against THE COMPENSATION COMMITTEE 5.2 RE-ELECTION OF HANS GUMMERT AS A MEMBER TO Mgmt Against Against THE COMPENSATION COMMITTEE 5.3 RE-ELECTION OF HANS HESS AS A MEMBER TO THE 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 AUTHORIZED SHARE CAPITAL (CHANGE OF Mgmt For For PARAGRAPH 3C OF THE ARTICLES OF INCORPORATION) 10 FURTHER CHANGES OF ARTICLES OF Mgmt For For INCORPORATION (EDITORIAL CHANGES) (CHANGE OF PARAGRAPH 5A AND PARAGRAPH 36 OF THE ARTICLES OF INCORPORATION) -------------------------------------------------------------------------------------------------------------------------- DOUTORNICHIRES HOLDINGS CO.,LTD. Agenda Number: 709334584 -------------------------------------------------------------------------------------------------------------------------- Security: J13105101 Meeting Type: AGM Meeting Date: 24-May-2018 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 Hashimoto, Kunio Mgmt For For 2.5 Appoint a Director Kanno, Masahiro Mgmt For For 2.6 Appoint a Director Goda, Tomoyo Mgmt For For 2.7 Appoint a Director Takebayashi, Motoya Mgmt For For 2.8 Appoint a Director Sekine, Kazuhiro Mgmt For For 2.9 Appoint a Director Kono, Masaharu Mgmt For For 2.10 Appoint a Director Otsuka, Azuma Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DOWA HOLDINGS CO.,LTD. Agenda Number: 709550417 -------------------------------------------------------------------------------------------------------------------------- Security: J12432225 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3638600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 2.1 Appoint a Director Yamada, Masao Mgmt For For 2.2 Appoint a Director Sekiguchi, Akira Mgmt For For 2.3 Appoint a Director Mitsune, Yutaka 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 Kawaguchi, Jun Mgmt For For 2.7 Appoint a Director Hosoda, Eiji Mgmt For For 2.8 Appoint a Director Koizumi, Yoshiko Mgmt For For 3 Appoint a Substitute Outside Corporate Mgmt For For Auditor Oba, Koichiro -------------------------------------------------------------------------------------------------------------------------- DRAX GROUP PLC Agenda Number: 709094089 -------------------------------------------------------------------------------------------------------------------------- Security: G2904K127 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB00B1VNSX38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND THE Mgmt For For AUDITED ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 87 TO 96 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO APPROVE THE ANNUAL STATEMENT TO Mgmt For For SHAREHOLDERS BY THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 4 TO DECLARE THE FINAL DIVIDEND OF 7.4 PENCE Mgmt For For PER SHARE 5 TO ELECT NICOLA HODSON AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT DAVID NUSSBAUM AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT TIM COBBOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PHILIP COX AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT WILL GARDINER AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ANDY KOSS AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT DAVID LINDSELL AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT TONY THORNE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORITY TO MAKE EU POLITICAL DONATIONS TO Mgmt For For A SPECIFIED LIMIT 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO MAKE NON PRE-EMPTIVE SHARE Mgmt For For ALLOTMENTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 AUTHORITY TO CALL A GENERAL MEETING ON NOT Mgmt For For LESS THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC Agenda Number: 708423354 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: AGM Meeting Date: 05-Sep-2017 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 DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 5 TO RE-ELECT MR DAVIS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR ROBERTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR MARSH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR BRITTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GRIFFITHS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR NICHOLLS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MS O'DONOVAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MS SMALLEY 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 THE AUDITORS 15 TO INCREASE THE AGGREGATE CAP ON DIRECTORS Mgmt For For FEES 16 TO APPROVE THE PERFORMANCE SHARE PLAN RULES Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO AUTHORISE DIRECTORS GENERAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL 19 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS 20 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN ORDINARY SHARES 21 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 22 TO AUTHORISE AN INCREASE IN THE COMPANY'S Mgmt For For BORROWING POWERS CMMT 28 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- DS SMITH PLC, LONDON Agenda Number: 708361477 -------------------------------------------------------------------------------------------------------------------------- Security: G2848Q123 Meeting Type: OGM Meeting Date: 25-Jul-2017 Ticker: ISIN: GB0008220112 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF INTERSTATE RESOURCES Mgmt For For CMMT 10 JUL 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. -------------------------------------------------------------------------------------------------------------------------- DTS CORPORATION Agenda Number: 709549995 -------------------------------------------------------------------------------------------------------------------------- Security: J11907102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Nishida, Koichi Mgmt For For 2.2 Appoint a Director Sakamoto, Takao Mgmt For For 2.3 Appoint a Director Takeuchi, Minoru Mgmt For For 2.4 Appoint a Director Kobayashi, Hirotoshi Mgmt For For 2.5 Appoint a Director Adachi, Tsugumi Mgmt For For 2.6 Appoint a Director Hagiwara, Tadayuki Mgmt For For 2.7 Appoint a Director Suzuki, Shigehiko Mgmt For For 2.8 Appoint a Director Sakata, Shunichi Mgmt For For 2.9 Appoint a Director Hirata, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 709253001 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: OGM Meeting Date: 03-May-2018 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 2017 AND ADVISORY VOTE ON THE REMUNERATION REPORT 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 BE APPROVED 1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 AND ADVISORY VOTE ON THE REMUNERATION REPORT 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT AS SHOWN IN THE ANNUAL REPORT 2017 (PAGES 237 TO 250) BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF A CASH DIVIDEND OUT OF RESERVES FROM CAPITAL CONTRIBUTION: CHF 3.75 PER REGISTERED SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT BE GRANTED DISCHARGE FOR THEIR ACTIVITIES IN THE FINANCIAL YEAR 2017 4.1 THE BOARD OF DIRECTORS PROPOSES THAT MR. Mgmt For For JUAN CARLOS TORRES CARRETERO BE RE-ELECTED AS MEMBER OF THE BOARD OF DIRECTORS AND AS ITS CHAIRMAN FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER Mgmt For For NEUMANN 4.2.2 RE-ELECTION OF DIRECTOR: MR. JORGE BORN Mgmt For For 4.2.3 RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG Mgmt For For 4.2.4 RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ Mgmt For For GONZALEZ 4.2.5 RE-ELECTION OF DIRECTOR: MR. GEORGE Mgmt For For KOUTSOLIOUTSOS 4.2.6 RE-ELECTION OF DIRECTOR: MS. HEEKYUNG (JO) Mgmt For For MIN 4.3.1 ELECTION OF NEW DIRECTOR: MS. LYNDA Mgmt For For TYLER-CAGN 4.3.2 ELECTION OF NEW DIRECTOR: MR. STEVEN TADLER Mgmt For For 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For MR. JORGE BORN 5.2 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt For For CLAIRE CHIANG 5.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt For For LYNDA TYLER-CAGNI 6 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For & YOUNG LTD BE RE-ELECTED AS THE AUDITORS FOR THE FINANCIAL YEAR 2018 7 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For ALTENBURGER LTD LEGAL & TAX, SEESTRASSE 39, 8700 KUSNACHT-ZURICH, BE RE-ELECTED AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 8.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ORDINARY GENERAL MEETING TO THE 2019 ORDINARY GENERAL MEETING OF CHF 8.7 MILLION 8.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Against Against A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 OF CHF 37.1 MILLION -------------------------------------------------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC, TORONTO ON Agenda Number: 709223135 -------------------------------------------------------------------------------------------------------------------------- Security: 265269209 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CA2652692096 -------------------------------------------------------------------------------------------------------------------------- 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: R. PETER GILLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN GOODMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD HOWES Mgmt For For 1.4 ELECTION OF DIRECTOR: JEREMY KINSMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JUANITA MONTALVO Mgmt For For 1.6 ELECTION OF DIRECTOR: PETER NIXON Mgmt For For 1.7 ELECTION OF DIRECTOR: MARIE-ANNE TAWIL Mgmt For For 1.8 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 1.9 ELECTION OF DIRECTOR: DONALD YOUNG 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 SET THE AUDITOR'S REMUNERATION 3 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO Mgmt For For PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- DUNELM GROUP PLC Agenda Number: 708625314 -------------------------------------------------------------------------------------------------------------------------- Security: G2935W108 Meeting Type: AGM Meeting Date: 21-Nov-2017 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 1 JULY 2017 AND THE REPORT OF THE AUDITORS 2 TO DECLARE A DIVIDEND ON THE ORDINARY Mgmt For For SHARES 3 TO RE-ELECT WILL ADDERLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT KEITH DOWN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDY HARRISON AS A DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 7 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARION SEARS AS A DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 9 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LIZ DOHERTY AS A DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 11 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT WILLIAM REEVE AS A DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 13 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT PETER RUIS AS A DIRECTOR Mgmt For For (INDEPENDENT SHAREHOLDER VOTE) 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 2017 16 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 2017 17 TO APPOINT THE AUDITORS Mgmt For For 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 20 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH (5%) 21 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH (ADDITIONAL 5%) 22 TO APPROVE THE PURCHASE BY THE COMPANY OF Mgmt For For ITS OWN ORDINARY SHARES 23 TO APPROVE THE AMENDMENTS TO THE 2014 LONG Mgmt For For TERM INCENTIVE PLAN 24 TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DUSKIN CO.,LTD. Agenda Number: 709549351 -------------------------------------------------------------------------------------------------------------------------- Security: J12506101 Meeting Type: AGM Meeting Date: 21-Jun-2018 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: Reduce the Board of Mgmt For For Directors Size to 12, Adopt an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 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 Okai, Kazuo Mgmt For For 3.4 Appoint a Director Narahara, Junichi Mgmt For For 3.5 Appoint a Director Sumimoto, Kazushi Mgmt For For 3.6 Appoint a Director Suzuki, Taku Mgmt For For 3.7 Appoint a Director Yamamoto, Tadashi Mgmt For For 3.8 Appoint a Director Katada, Junko Mgmt For For 3.9 Appoint a Director Yoshizumi, Tomoya Mgmt For For 4 Appoint a Corporate Auditor Oda, Takaaki Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- DYDO GROUP HOLDINGS,INC. Agenda Number: 709067359 -------------------------------------------------------------------------------------------------------------------------- Security: J1250F101 Meeting Type: AGM Meeting Date: 13-Apr-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Takamatsu, Tomiya Mgmt For For 3.2 Appoint a Director Takamatsu, Tomihiro Mgmt For For 3.3 Appoint a Director Tonokatsu, Naoki Mgmt For For 3.4 Appoint a Director Nishiyama, Naoyuki Mgmt For For 3.5 Appoint a Director Mori, Shinji Mgmt For For 3.6 Appoint a Director Inoue, Masataka Mgmt For For 4 Appoint a Corporate Auditor Kato, Sachie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- E-L FINANCIAL CORP LTD, KINGSTON Agenda Number: 709162577 -------------------------------------------------------------------------------------------------------------------------- Security: 268575107 Meeting Type: AGM Meeting Date: 10-May-2018 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' ONLY 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: M. VICTORIA D. Mgmt Abstain Against JACKMAN 1.8 ELECTION OF DIRECTOR: R.B. MATTHEWS Mgmt For For 1.9 ELECTION OF DIRECTOR: CLIVE P. ROWE Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: STEPHEN J.R. SMITH Mgmt For For 1.11 ELECTION OF DIRECTOR: MARK M. TAYLOR Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- EAGLE INDUSTRY CO LTD Agenda Number: 709552221 -------------------------------------------------------------------------------------------------------------------------- Security: J12558110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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, Tetsuji Mgmt For For 2.2 Appoint a Director Aono, Fumiaki Mgmt For For 2.3 Appoint a Director Abe, Shinji Mgmt For For 2.4 Appoint a Director Uemura, Norio Mgmt For For 2.5 Appoint a Director Nakao, Masaki Mgmt For For 2.6 Appoint a Director Hogen, Kensaku Mgmt For For 2.7 Appoint a Director Fujioka, Makoto Mgmt For For 3 Appoint a Corporate Auditor Kajitani, Mgmt For For Atsushi -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Tomita, Tetsuro Mgmt For For 2.2 Appoint a Director Ogata, Masaki Mgmt For For 2.3 Appoint a Director Fukasawa, Yuji Mgmt For For 2.4 Appoint a Director Kawanobe, Osamu Mgmt For For 2.5 Appoint a Director Nakai, Masahiko Mgmt For For 2.6 Appoint a Director Maekawa, Tadao Mgmt For For 2.7 Appoint a Director Ota, Tomomichi Mgmt For For 2.8 Appoint a Director Arai, Kenichiro Mgmt For For 2.9 Appoint a Director Matsuki, Shigeru Mgmt For For 2.10 Appoint a Director Akaishi, Ryoji Mgmt For For 2.11 Appoint a Director Kise, Yoichi Mgmt For For 2.12 Appoint a Director Nishino, Fumihisa Mgmt For For 2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.14 Appoint a Director Ito, Motoshige Mgmt For For 2.15 Appoint a Director Amano, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 708882356 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 08-Feb-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 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 AN ORDINARY DIVIDEND: 40.9 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR. ANDREAS BIERWITH AS A Mgmt For For DIRECTOR 11 TO ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDY MARTIN 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 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 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: 709003963 -------------------------------------------------------------------------------------------------------------------------- Security: J12600128 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 2.1 Appoint a Director Yago, Natsunosuke Mgmt For For 2.2 Appoint a Director Maeda, Toichi Mgmt For For 2.3 Appoint a Director Uda, Sakon Mgmt For For 2.4 Appoint a Director Kuniya, Shiro Mgmt For For 2.5 Appoint a Director Sato, Izumi Mgmt For For 2.6 Appoint a Director Sawabe, Hajime Mgmt For For 2.7 Appoint a Director Yamazaki, Shozo Mgmt For For 2.8 Appoint a Director Oeda, Hiroshi Mgmt For For 2.9 Appoint a Director Hashimoto, Masahiro Mgmt Against Against 2.10 Appoint a Director Fujimoto, Tetsuji Mgmt For For 2.11 Appoint a Director Oi, Atsuo Mgmt For For 2.12 Appoint a Director Tsumura, Shusuke Mgmt For For 2.13 Appoint a Director Noji, Nobuharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EBOS GROUP LTD Agenda Number: 708527683 -------------------------------------------------------------------------------------------------------------------------- Security: Q33853112 Meeting Type: AGM Meeting Date: 17-Oct-2017 Ticker: ISIN: NZEBOE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 APPROVAL OF THE RE-ELECTION OF STUART Mgmt For For MCGREGOR AS A DIRECTOR 3 APPROVAL OF THE RE-ELECTION OF SARAH OTTREY Mgmt For For AS A DIRECTOR 4 AUTHORISE BOARD TO DETERMINE AUDITOR FEES Mgmt For For AND EXPENSES -------------------------------------------------------------------------------------------------------------------------- EBRO FOODS, S.A. Agenda Number: 709365058 -------------------------------------------------------------------------------------------------------------------------- Security: E38028135 Meeting Type: OGM Meeting Date: 05-Jun-2018 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 06 JUN 2018 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 AND CONSOLIDATED ANNUAL ACCOUNTS AND THE DIRECTORS REPORT (INCLUDING THE ANNUAL CORPORATE GOVERNANCE REPORT) OF EBRO FOODS, S.A. FOR THE YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF CORPORATE AFFAIRS BY THE BOARD OF DIRECTORS OF EBRO FOODS, S.A. DURING THE YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE APPLICATION OF PROFIT OBTAINED DURING THE YEAR ENDED 31 DECEMBER 2017, INCLUDING THE CASH PAYMENT OF AN ANNUAL DIVIDEND OF 0.57 EUROS PER SHARE 4 APPROVAL, IF APPROPRIATE, OF THE Mgmt Against Against REMUNERATION OF DIRECTORS FOR THEIR DUTIES AS SUCH 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION, AND RE-ELECTION AND APPOINTMENT OF CORPORATION FINANCIERA ALBA, S.A. AS DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt Against Against COOPTATION, AND RE-ELECTION AND APPOINTMENT OF MARIA CARCELLER ARCE AS DIRECTOR 5.3 RE-ELECTION OF ANTONIO HERNANDEZ CALLEJAS Mgmt Against Against AS DIRECTOR 5.4 RE-ELECTION OF DEMETRIO CARCELLER ARCE AS Mgmt Against Against DIRECTOR 5.5 RE-ELECTION OF COMO CONSEJERO DE ALIMENTOS Mgmt Against Against Y ACEITES, S.A 5.6 RE-ELECTION OF FERNANDO CASTELLO CLEMENTE Mgmt Against Against AS DIRECTOR 5.7 RE-ELECTION OF JOSE IGNACIO COMENGE Mgmt Against Against SANCHEZ-REAL AS DIRECTOR 5.8 RE-ELECTION OF EMPRESAS COMERCIALES E Mgmt Against Against INDUSTRIALES VALENCIANAS, S.L. AS DIRECTOR 6 MAINTENANCE OF VACANCY ON THE BOARD OF Mgmt For For DIRECTORS 7 ADVISORY VOTE ON THE ANNUAL DIRECTORS Mgmt Against Against REMUNERATION REPORT FOR 2017 8 APPROVAL, IF APPROPRIATE, OF THE DIRECTORS Mgmt Against Against REMUNERATION POLICY FOR 2019, 2020 AND 2021 9 AUTHORISATION OF THE BOARD OF DIRECTORS TO Mgmt For For MAKE A FINANCIAL CONTRIBUTION TO THE EBRO FOODS FOUNDATION 10 DELEGATION OF POWERS TO PUT ON RECORD IN A Mgmt For For PUBLIC INSTRUMENT, EXECUTE, DEVELOP, RECTIFY AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ECN CAPITAL CORP. Agenda Number: 709133728 -------------------------------------------------------------------------------------------------------------------------- Security: 26829L107 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 '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: WILLIAM W. LOVATT Mgmt For For 1.2 ELECTION OF DIRECTOR: STEVEN K. HUDSON Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL STOYAN Mgmt For For 1.4 ELECTION OF DIRECTOR: PIERRE LORTIE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID MORRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: DONNA TOTH Mgmt For For 1.7 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 3 ADVISORY VOTE APPROVING THE APPROACH TO Mgmt For For EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 709099938 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 03-May-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800781.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801088.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For NEW SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For DOMINIQUE D'HINNIN AS DIRECTOR AS A REPLACEMENT FOR MR. NADRA MOUSSALEM WHO HAS RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERTRAND DUMAZY AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GABRIELE GALATERI DI GENOLA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MAELLE GAVET AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-ROMAIN LHOMME AS DIRECTOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt Against Against TO A SEVERANCE PAY TO BE GRANTED TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO THE SUBSCRIPTION OF PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO THE EXTENSION TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE INSURANCE SYSTEM AND HEALTH COSTS APPLICABLE TO THE EMPLOYEES OF THE COMPANY O.15 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO THE PARTICIPATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE SAME CONDITIONS AS EMPLOYEES, IN THE SUPPLEMENTARY PENSION PLANS IN FORCE IN THE COMPANY O.16 STATUTORY AUDITORS' SPECIAL 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.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.18 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY BEAS AS DEPUTY STATUTORY AUDITOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ALL TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES THROUGH THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFER, OF SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES OF THE COMPANY OR OF SUBSIDIARIES, INCLUDING REMUNERATING SECURITIES THAT WOULD BE CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE SHARE CAPITAL INCREASES THROUGH THE ISSUE BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR ALL TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES E.24 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 AN INCREASE IN SHARE CAPITAL, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR SUBSIDIARIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE, EXISTING PERFORMANCE OR TO BE ISSUED SHARES, TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.29 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For DETERMINE THE TERMS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-27-1 OF THE FRENCH COMMERCIAL CODE O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDION CORPORATION Agenda Number: 709568793 -------------------------------------------------------------------------------------------------------------------------- Security: J1266Z109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Kubo, Masataka Mgmt For For 2.2 Appoint a Director Okajima, Shoichi Mgmt For For 2.3 Appoint a Director Umehara, Masayuki Mgmt For For 2.4 Appoint a Director Yamasaki, Norio Mgmt For For 2.5 Appoint a Director Koyano, Kaoru Mgmt For For 2.6 Appoint a Director Atarashi, Akira Mgmt For For 2.7 Appoint a Director Ishibashi, Shozo Mgmt For For 2.8 Appoint a Director Takagi, Shimon Mgmt For For 2.9 Appoint a Director Nakagawa, Yukiko Mgmt For For 2.10 Appoint a Director Kaneko, Satoshi Mgmt For For 3 Appoint a Corporate Auditor Takehara, Mgmt For For Somitsu 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- EFG INTERNATIONAL AG Agenda Number: 709239784 -------------------------------------------------------------------------------------------------------------------------- Security: H2078C108 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 908352 DUE TO DELETION OF RESOLUTIONS 11.1 AND 11.2. 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 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 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2017; 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 For For RENEWAL AND INCREASE OF AUTHORISED SHARE CAPITAL 5.3 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENTS REGARDING THE VARIABLE COMPENSATION MECHANISM 5.4 AMENDMENTS TO THE ARTICLES OF ASSOCIATION: Mgmt For For FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION 6.1 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF THE MAXIMUM AGGREGATE FIXED Mgmt Against Against COMPENSATION OF THE EXECUTIVE COMMITTEE 6.3 APPROVAL OF THE AGGREGATE VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SUSANNE BRANDENBERGER 7.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICCOLO H. BURKI 7.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For 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 For For DIRECTORS: ROBERTO ISOLANI 7.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: STEVEN M. JACOBS 7.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For 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 For For DIRECTORS: PERICLES PETALAS 7.110 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN A. WILLIAMSON 7.111 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DANIEL ZUBERBUHLER 7.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN SPIRO LATSIS 7.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: STUART M. ROBERTSON 7.2.3 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FONG SENG TEE 7.3 RE-ELECTION OF THE CHAIR: JOHN A. Mgmt For For WILLIAMSON 8.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION & NOMINATION COMMITTEE: NICCOLO H. BURKI 8.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION & NOMINATION COMMITTEE: EMMANUEL L. BUSSETIL 8.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION & NOMINATION COMMITTEE: STEVEN M. JACOBS 8.4 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION & NOMINATION COMMITTEE: PERICLES PETALAS 8.5 RE-ELECTION OF THE MEMBER OF THE Mgmt For For REMUNERATION & NOMINATION COMMITTEE: BERND-A. VON MALTZAN 8.6 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against REMUNERATION & NOMINATION COMMITTEE: JOHN A. WILLIAMSON 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 -------------------------------------------------------------------------------------------------------------------------- EI GROUP PLC Agenda Number: 708845601 -------------------------------------------------------------------------------------------------------------------------- Security: G3002S103 Meeting Type: AGM Meeting Date: 08-Feb-2018 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 2017 AND THE AUDITOR'S REPORT ON THE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017 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 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 15 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 -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 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.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 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 WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 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, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 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, 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.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For AND 27 O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800651.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800921.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD Agenda Number: 708561130 -------------------------------------------------------------------------------------------------------------------------- Security: M3741D113 Meeting Type: SGM Meeting Date: 29-Oct-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 ELECT YAEL ANDORN AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD Agenda Number: 708680396 -------------------------------------------------------------------------------------------------------------------------- Security: M3741D113 Meeting Type: MIX Meeting Date: 29-Nov-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & SHOTI Mgmt Against Against AS AUDITORS 3.1 ELECT ELI DAFAS AS DIRECTOR UNTIL THE END Mgmt For For OF THE NEXT ANNUAL GENERAL MEETING 3.2 REELECT TAMAR MOZES BOROVITZ AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 3.3 REELECT YEHUDA LEVY AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.4 REELECT AMIKAM COHEN AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.5 REELECT SHLOMO HANAEL AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.6 REELECT SOFIA KIMERLING AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 3.7 REELECT PINCHAS GINSBURG AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 3.8 REELECT RUTH DAHAN PORTNOY AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 4 APPROVE INSURANCE FRAMEWORK AGREEMENT WITH Mgmt For For KNAFAIM HOLDINGS LTD 5 AMEND ARTICLES RE: INDEMNIFICATION Mgmt For For 6 ISSUE UPDATED INDEMNIFICATION AGREEMENTS TO Mgmt For For DIRECTORS/OFFICERS -------------------------------------------------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD Agenda Number: 708878547 -------------------------------------------------------------------------------------------------------------------------- Security: M3741D113 Meeting Type: SGM Meeting Date: 06-Feb-2018 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 REELECT EYAL HAIMOVSKY AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EL AL ISRAEL AIRLINES LTD Agenda Number: 708957204 -------------------------------------------------------------------------------------------------------------------------- Security: M3741D113 Meeting Type: SGM Meeting Date: 06-Mar-2018 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 APPROVE EMPLOYMENT TERMS OF CEO Mgmt For For 2 AMEND EMPLOYMENT TERMS OF DALIT MOZES Mgmt For For 3 APPROVE BONUS PAYMENT OF DALIT MOZES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 708667677 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 30-Nov-2017 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 Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 APPROVE COMPENSATION OF DIRECTORS Mgmt For For 3 APPROVE INSURANCE FRAMEWORK AGREEMENT Mgmt For For 4 APPROVE INDEMNITY LETTER OF MICHAEL Mgmt For For FEDERMANN AND DAVID FEDERMANN, CONTROLLING SHAREHOLDERS 5 REAPPOINT KOST, FORER, GABBAY KASIERER AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709013661 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 11-Apr-2018 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 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE CEO GRANT OF OPTIONS Mgmt For For 3 APPROVE CEO GRANT OF POCELL TECH LTD. Mgmt For For OPTIONS -------------------------------------------------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Agenda Number: 709514978 -------------------------------------------------------------------------------------------------------------------------- Security: 284902103 Meeting Type: MIX Meeting Date: 21-Jun-2018 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, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 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: TERESA CONWAY Mgmt For For 1.4 ELECTION OF DIRECTOR: PAMELA GIBSON Mgmt For For 1.5 ELECTION OF DIRECTOR: GEOFFREY HANDLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL PRICE Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVEN REID Mgmt For For 1.8 ELECTION OF DIRECTOR: JOHN WEBSTER Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For 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 For For ON PAGE 12 OF THE MANAGEMENT PROXY CIRCULAR SUPPORTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION ON AN ADVISORY BASIS 5 APPROVE A SPECIAL RESOLUTION AS SET OUT ON Mgmt For For PAGE 16 OF THE MANAGEMENT PROXY CIRCULAR TO AMEND ELDORADO'S RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A PROPOSED SHARE CONSOLIDATION 6 APPROVE AN ORDINARY RESOLUTION AS SET OUT Mgmt For For ON PAGE 18 OF THE MANAGEMENT PROXY CIRCULAR APPROVING ELDORADO'S AMENDED AND RESTATED STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- ELECNOR, S.A. Agenda Number: 709434891 -------------------------------------------------------------------------------------------------------------------------- Security: E39152181 Meeting Type: OGM Meeting Date: 31-May-2018 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 928893 AS RESOLUTION 13 IS FOR INFORMATION PURPOSE. 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 01 JUN 2018. 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 AMENDMENT OF THE ARTICLE 13 OF THE BYLAWS Mgmt For For 5.1 REELECTION OF MR JAIME REAL DE ASUA ARTECHE Mgmt For For AS DIRECTOR 5.2 REELECTION OF MR FERNANDO LEON DOMECQ AS Mgmt For For DIRECTOR 5.3 REELECTION OF MR JUAN LANDECHO SARABIA AS Mgmt For For DIRECTOR 5.4 REELECTION OF MR MIGUEL MORENES GILES AS Mgmt For For DIRECTOR 5.5 REELECTION OF MR GABRIEL DE ORAA Y MOYUA AS Mgmt For For DIRECTOR 5.6 REELECTION OF MR RAFAEL PRADO ARANGUREN AS Mgmt For For DIRECTOR 5.7 REELECTION OF MR FERNANDO AZAOLA ARTECHE AS Mgmt For For DIRECTOR 6 RATIFICATION OF APPOINTMENT OF MR MIGUEL Mgmt For For CERVERA EARLE AS DIRECTOR 7 APPOINTMENT OF MR IGNACIO PRADO REY BALTAR Mgmt For For AS DIRECTOR 8 APPOINTMENT OF MS IRENE HERNANDZ ALVAREZ AS Mgmt For For DIRECTOR 9 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME 11 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS: ARTICLE 18 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 15 REQUESTS AND QUESTIONS Mgmt Abstain For 16 APPROVAL OF THE MINUTES Mgmt For For CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 11 AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 938951, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT 28 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting "10" 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 -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ELECTRICIT DE FRANCE S.A. Agenda Number: 709411704 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 15-May-2018 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801244.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 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 REGULATED AGREEMENTS - THE Mgmt For For AMENDED SHARE PURCHASE AGREEMENT RELATING TO THE ACQUISITION BY THE COMPANY OF A 75.5% STAKE IN THE CAPITAL OF NEW NP COMPANY (WHICH HAS BECOME FRAMATOME), CONCLUDED WITH AREVA AND AREVA NP (THE EDF CONTRACT) AS WELL AS THE AMENDED SHARE PURCHASE AGREEMENT RELATING TO THE SALE BY AREVA NP TO MITSUBISHI HEAVY INDUSTRIES LTD (MHI) OF 19.5% OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED BETWEEN MHI, AREVA, AREVA NP AND EDF (THE MHI CONTRACT) AND THE AMENDED SHARE PURCHASE AGREEMENT RELATING TO THE SALE BY AREVA NP TO ASSYSTEM OF A 5% OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED BETWEEN ASSYSTEM, AREVA, AREVA NP AND EDF (THE ASSYSTEM CONTRACT O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For GUARANTEE CONTRACT CONCLUDED WITH A BANKING SYNDICATE INCLUDING, IN PARTICULAR, BNP PARIBAS AND SOCIETE GENERALE, IN THE CONTEXT OF THE EDF CAPITAL INCREASE O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 O.10 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against MAURICE GOURDAULT-MONTAGNE AS DIRECTOR O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING, COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, BY MEANS OF PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.17 AUTHORIZATION 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 E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALIZATION WILL BE ALLOWED E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE FRAME OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR SOME CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For OE.25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC, OXFORD Agenda Number: 708273127 -------------------------------------------------------------------------------------------------------------------------- Security: G29848101 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0003096442 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND: FINAL DIVIDEND OF Mgmt For For 7.3PENCE PER ORDINARY SHARE 4 ELECT LOUISA BURDETT (CHAIR OF THE AUDIT Mgmt For For COMMITTEE (FROM 20 JUL 2017) AND MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEES) 5 ELECT SIMON PRYCE (MEMBER OF THE AUDIT , Mgmt For For NOMINATION AND REMUNERATION COMMITTEES) 6 RE-ELECT BERTRAND BODSON (MEMBER OF THE Mgmt For For AUDIT , NOMINATION AND REMUNERATION COMMITTEES) 7 RE-ELECT DAVID EGAN (GROUP FINANCE Mgmt For For DIRECTOR) 8 RE-ELECT KAREN GUERRA (MEMBER OF THE AUDIT Mgmt For For , NOMINATION AND REMUNERATION COMMITTEES) 9 RE-ELECT PETER JOHNSON (CHAIRMAN AND CHAIR Mgmt For For OF THE NOMINATION COMMITTEE) 10 RE-ELECT JOHN PATTULLO (CHAIR OF THE Mgmt For For REMUNERATION COMMITTEE AND MEMBER OF THE NOMINATION AND AUDIT COMMITTEES) 11 RE-ELECT LINDSLEY RUTH (CHIEF EXECUTIVE Mgmt For For OFFICER) 12 RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 13 POWER TO DETERMINE AUDITOR'S REMUNERATION Mgmt For For 14 POWER TO ALLOT SHARES Mgmt For For 15 POWER TO DISSAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For UP TO 5% OF ISC (ISC MEANS ISSUED SHARE CAPITAL OF THE COMPANY) 16 POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ADDITIONAL 5% OF ISC 17 POWER TO PURCHASE OWN SHARES Mgmt For For 18 POWER TO CALL A GENERAL MEETING AT 14 CLEAR Mgmt For For DAYS' NOTICE 19 APPROVE CHANGES TO ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 709531001 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HON. BRIAN TOBIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL D. DAMP Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.9 ELECTION OF DIRECTOR: ALEXANDER D. GREENE 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 THOUGHT ADVISABLE, TO Mgmt For For APPROVE, 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 2018 ANNUAL MEETING 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 -------------------------------------------------------------------------------------------------------------------------- ELEMENTIS PLC Agenda Number: 709094217 -------------------------------------------------------------------------------------------------------------------------- Security: G2996U108 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0002418548 -------------------------------------------------------------------------------------------------------------------------- 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 2 TO APPROVE 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 RE-ELECT AS A DIRECTOR ANDREW DUFF Mgmt For For 6 TO RE-ELECT AS A DIRECTOR PAUL WATERMAN Mgmt For For 7 TO RE-ELECT AS A DIRECTOR RALPH HEWINS Mgmt For For 8 TO RE-ELECT AS A DIRECTOR SANDRA BOSS Mgmt For For 9 TO RE-ELECT AS A DIRECTOR DOROTHEE DEURING 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-ELECT AS A DIRECTOR NICK SALMON Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 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 21 TO APPROVE THE LTIP 2018 Mgmt For For 22 TO APPROVE THE UK SAYE SCHEME 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIOR GROUP SA, PARIS Agenda Number: 708940677 -------------------------------------------------------------------------------------------------------------------------- Security: F3253P114 Meeting Type: MIX Meeting Date: 09-Mar-2018 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 16 FEB 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0202/201802021800188.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0216/201802161800284.pd f: 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 REPORTS AND CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 O.2 APPROVAL OF REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 SEPTEMBER 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.6 AMENDMENT TO THE COMMITMENT MADE IN FAVOUR Mgmt Against Against OF MR PHILIPPE SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER ON 30 SEPTEMBER 2017, IN THE EVENT OF TERMINATION OF HIS DUTIES O.7 REVIEW ON THE COMPONENTS OF THE Mgmt Against Against COMPENSATION DUE OR AWARDED TO MR PHILIPPE SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER ON 30 SEPTEMBER 2017 (PURSUANT TO THE AFEP MEDEF CODE) O.8 REVIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt Against Against AWARDED TO MR PEDRO FONTANA, DEPUTY CHIEF EXECUTIVE OFFICER ON 30 SEPTEMBER 2017 (PURSUANT TO THE AFEP MEDEF CODE) O.9 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 1 OCTOBER 2017 TO 31 OCTOBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.10 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FROM 1 OCTOBER 2017 TO 31 OCTOBER 2017 AND STARTING FROM 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.11 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 NOVEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.12 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO THE INTERIM CHIEF EXECUTIVE OFFICER STARTING FROM 1 NOVEMBER 2017 TO 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.13 APPROVAL OF PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ATTRIBUTION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENT OF TOTAL COMPENSATION AND ADVANTAGES OF ALL KINDS ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER STARTING FROM 5 DECEMBER 2017 (PURSUANT TO THE SAPIN 2 LAW) O.14 APPROVAL OF A COMMITMENT MADE IN FAVOUR OF Mgmt For For MR PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN THE EVENT OF TERMINATION OF HIS DUTIES O.15 APPROVAL OF A COMMITMENT MADE IN FAVOUR OF Mgmt For For MR PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN CONSIDERATION OF A NON-COMPETITION AGREEMENT O.16 SETTING OF THE AMOUNT OF ATTENDANCE FEES TO Mgmt For For BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.17 RATIFICATION OF THE CO-OPTATION OF MR Mgmt For For GILLES COJAN AS DIRECTOR OF THE COMPANY O.18 APPOINTMENT OF MR PHILIPPE GUILLEMOT AS Mgmt For For DIRECTOR OF THE COMPANY O.19 APPOINTMENT OF THE FONDS STRATEGIQUE DE Mgmt For For PARTICIPATIONS AS DIRECTOR OF THE COMPANY O.20 APPOINTMENT OF MR BERNARD GAULT AS DIRECTOR Mgmt For For OF THE COMPANY O.21 RENEWAL OF THE TERM OF OFFICE OF MR GILLES Mgmt For For AUFFRET AS DIRECTOR OF THE COMPANY O.22 RENEWAL OF THE TERM OF OFFICE OF LA CAISSE Mgmt For For DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR OF THE COMPANY O.23 RENEWAL OF THE TERM OF OFFICE OF BIM Mgmt For For COMPANY AS DIRECTOR OF THE COMPANY O.24 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For PRINCIPLE STATUTORY AUDITOR, PRICEWATERHOUSECOOPERS AUDIT O.25 RENEWAL OF THE TERM OF OFFICE OF A DEPUTY Mgmt For For STATUTORY AUDITOR, MR JEAN-CHRISTOPHE GEORGHIOU O.26 APPOINTMENT OF MRS CELIA CORNU AS CENSOR Mgmt Against Against O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO A SHARE BUYBACK PROGRAM E.28 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF SHAREHOLDER'S PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE ANY PUBLIC EXCHANGE OFFER E.30 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THEIR FAVOUR E.32 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING OR NEW SHARES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHTS E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE PREVIOUSLY REPURCHASED SHARES PURSUANT TO A SHARE BUYBACK PROGRAM E.34 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 708425954 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Meeting Date: 31-Aug-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 16 AUG 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 17/0726/201707261703976.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0816/201708161704183.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 E.1 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF ALL THE SHARES OF COMPANY BERENDSEN BY THE SHAREHOLDERS OF BERENDSEN PLC, WITH THE EXCEPTION OF THOSE HELD BY BERENDSEN'S EMPLOYEE BENEFIT TRUST, UNDERTAKEN AS PART OF A SCHEME OF ARRANGEMENT UNDER ENGLISH LAW GOVERNED BY PART 26 OF THE UK COMPANIES ACT 2006, OF THE EVALUATION OF THIS THAT HAS BEEN CARRIED OUT, OF THE REMUNERATION FOR THE CONTRIBUTION IN KIND, AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL; DELEGATION OF AUTHORITY GRANTED TO THE COMPANY'S BOARD OF DIRECTORS TO DULY RECORD, IN PARTICULAR, THE FINAL COMPLETION OF THE CONTRIBUTION IN KIND AND OF THE CORRESPONDING INCREASE IN THE COMPANY'S SHARE CAPITAL, AND TO MODIFY THE BY-LAWS ACCORDINGLY E.2 INCREASE OF SHARE CAPITAL BY ISSUING NEW Mgmt For For SHARES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.3 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT FOR THE BENEFIT OF CANADA PENSION PLAN INVESTMENT BOARD E.4 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME O.5 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELIS SA Agenda Number: 709244672 -------------------------------------------------------------------------------------------------------------------------- Security: F2976F106 Meeting Type: MIX Meeting Date: 18-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800779.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801236.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 EXCEPTIONAL DISTRIBUTION OF A SUM DRAWN Mgmt For For FROM THE (ISSUE, MERGER AND CONTRIBUTION PREMIUMS) ACCOUNT O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. XAVIER MARTIRE O.7 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. LOUIS GUYOT O.8 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. MATTHIEU LECHARNY O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. AGNES Mgmt Against Against PANNIER-RUNACHER AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For DE BENTZMANN AS A MEMBER OF THE SUPERVISORY BOARD O.11 RATIFICATION OF THE CO-OPTATION OF MRS. JOY Mgmt For For VERLE AS A MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. PHILIPPE AUDOUIN, WHO RESIGNED O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR TO BE ENDED ON 31 DECEMBER 2018 O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. THIERRY MORIN, CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. XAVIER MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LOUIS GUYOT, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MATTHIEU LECHARNY, MEMBER OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.20 REVALUATION OF THE ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PREMIUMS, PROFITS OR ANY OTHER SUMS WHOSE CAPITALIZATION IS ALLOWED E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO CARRY OUT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING COMPRISING AN EXCHANGE COMPONENT, THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITH PRIORITY OF SUBSCRIPTION OPTION OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR THE PURPOSE OF ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE 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 E.26 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, IN THE EVENT OF ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE SHARE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE PURPOSE OF SETTING THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE NUMBER OF SHARES, SECURITIES OR TRANSFERRABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.28 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERRABLE SECURITIES INTENDED TO REMUNERATE CONTRIBUTIONS IN KIND (EXCEPT IN THE EVENT OF A PUBLIC EXCHANGE OFFER E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.30 OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES Mgmt For For CARRIED OUT UNDER THE 23RD TO 28TH RESOLUTIONS E.31 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL E.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EMMI AG, LUZERN Agenda Number: 709047597 -------------------------------------------------------------------------------------------------------------------------- Security: H2217C100 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0012829898 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND FINANCIAL STATEMENTS FOR 2017 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 3 RESOLUTION ON THE APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS: SETTING OF THE DISTRIBUTION FROM THE CAPITAL CONTRIBUTION RESERVES AND RETAINED EARNINGS 4.1 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS FOR THE 2018 FINANCIAL YEAR 4.2 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF THE AGRICULTURAL COUNCIL FOR THE 2018 FINANCIAL YEAR 4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF GROUP MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4.4 APPROVAL OF THE VARIABLE REMUNERATION OF Mgmt For For GROUP MANAGEMENT FOR THE 2017 FINANCIAL YEAR 5.1.1 RE-ELECTION OF KONRAD GRABER AS CHAIRMAN Mgmt For For 5.1.2 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For THOMAS OEHEN-BUEHLMANN 5.1.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CHRISTIAN ARNOLD 5.1.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For MONIQUE BOURGUIN 5.1.5 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For NIKLAUS MEIER 5.1.6 RE-ELECTION OF THE BOARD OF DIRECTOR: FRANK Mgmt For For STEIGER 5.1.7 RE-ELECTION OF THE BOARD OF DIRECTOR: DIANA Mgmt For For STREBEL 5.2.1 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR CHRISTINA JOHANSSON 5.2.2 ELECTION OF NEW MEMBER OF THE BOARD OF Mgmt For For DIRECTOR ALEXANDRA POST QUILLET 5.3.1 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt Against Against THE PERSONNEL AND COMPENSATION COMMITTEE :KONRAD GRABER 5.3.2 RE-ELECTION AND ELECTION OF THE MEMBER OF Mgmt Against Against THE PERSONNEL AND COMPENSATION COMMITTEE :THOMAS OEHEN- BUEHLMANN 5.3.3 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For COMPENSATION COMMITTEE :MONIQUE BOURGUIN 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 + MUELLER, LUCERNE 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 -------------------------------------------------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD Agenda Number: 708845548 -------------------------------------------------------------------------------------------------------------------------- Security: G31375101 Meeting Type: AGM Meeting Date: 30-Jan-2018 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/2017/1221/LTN20171221426.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1221/LTN20171221408.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 2017 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 2017 3.A TO RE-ELECT MS. PEARL CHAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. POON YAN WAI AS DIRECTOR Mgmt For For 3.C TO RE-ELECT MS. WAN CHOI HA 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 -------------------------------------------------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709527836 -------------------------------------------------------------------------------------------------------------------------- Security: G3036C223 Meeting Type: SGM Meeting Date: 12-Jun-2018 Ticker: ISIN: BMG3036C2239 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0523/LTN20180523501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0523/LTN20180523486.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 SALE AND Mgmt For For PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LIMITED Agenda Number: 709199586 -------------------------------------------------------------------------------------------------------------------------- Security: Y2289S109 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: HK0000047982 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0406/LTN201804061233.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061223.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR 2 TO DECLARE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MS. FAN MAN SEUNG, VANESSA AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MS. CHAN SIM LING, IRENE AS Mgmt For For DIRECTOR 3.C 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 AUTHORIZE 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 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: 708441845 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 14-Sep-2017 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 RESOLUTION 1, 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: 708411638 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 12-Aug-2017 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 2016/2017 AND THE GROUP FINANCIAL STATEMENT FOR 2016 3.2.1 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt For For BOARD OF DIRECTORS 3.2.2 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt Against Against EXECUTIVE BOARD 4 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 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 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For IUR. ROBERT K. DAEPPEN, LAWYER, CHUR CMMT 26 JUL 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 -------------------------------------------------------------------------------------------------------------------------- EN-JAPAN INC TOKYO Agenda Number: 709599154 -------------------------------------------------------------------------------------------------------------------------- Security: J1312X108 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3168700007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ochi, Michikatsu Mgmt For For 2.2 Appoint a Director Suzuki, Takatsugu Mgmt For For 2.3 Appoint a Director Kawai, Megumi Mgmt For For 2.4 Appoint a Director Kusumi, Yasunori Mgmt For For 2.5 Appoint a Director Saito, Kazunori Mgmt For For 3.1 Appoint a Corporate Auditor Asada, Koji Mgmt For For 3.2 Appoint a Corporate Auditor Yoshida, Atsuo Mgmt For For 3.3 Appoint a Corporate Auditor Igaki, Taisuke Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Terada, Akira -------------------------------------------------------------------------------------------------------------------------- ENAGAS, S.A. Agenda Number: 708985291 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 21-Mar-2018 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 22 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2017 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE, IF APPROPRIATE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR FINANCIAL YEAR 2017: TO APPROVE THE APPROPRIATION OF ENAGAS, S.A.'S NET INCOME FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED TO NET PROFIT OF EUR 349,453,710.24, IN LINE WITH THE FOLLOWING DISTRIBUTION PROPOSAL PREPARED BY THE BOARD OF DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR 1,081,354.15 TO THE VOLUNTARY RESERVE. (II) PAYMENT OF A DIVIDEND WHICH WAS ALREADY WHOLLY PAID AS AN INTERIM DIVIDEND BY VIRTUE OF THE BOARD OF DIRECTORS' RESOLUTION OF 20 NOVEMBER 2017, WHICH IS RATIFIED FOR ALL THAT MAY BE NECESSARY, PAID TO SHAREHOLDERS ON 21 DECEMBER 2017, AND WHICH AMOUNTED TO EUR 0.584 GROSS PER ENTITLED SHARE, MAKING A TOTAL OF EUR 139,241,144.33; (III) PAYMENT OF A FINAL DIVIDEND OF EUR 0.876 GROSS PER ENTITLED SHARE; THE APPLICABLE TAXES WILL BE DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT TO BE DISTRIBUTED FOR THE WHOLE OF THE 238,734,260 SHARES ISSUED AT THIS DATE WOULD AMOUNT TO EUR 209,131,211.76.THE FINAL DIVIDEND WILL BE PAID ON 5 JULY 2018.THE FOLLOWING TABLE SUMMARISES THE DISTRIBUTION OF PROFIT. (AS SPECIFIED); THUS, TOGETHER THE INTERIM DIVIDEND AND THE FINAL DIVIDEND ADD UP TO A TOTAL OF EUR 1.46 GROSS PER ENTITLED SHARE 3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2017 4.1 TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO LLARDEN CARRATALA. MR ANTONIO LLARDEN CARRATALA SHALL BE AN EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MR MARCELINO OREJA ARBURUA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR MARCELINO OREJA ARBURUA SHALL BE AN EXECUTIVE DIRECTOR 4.3 TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA Mgmt For For AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ISABEL TOCINO BISCAROLASAGA. MS ISABEL TOCINO BISCAROLASAGA SHALL BE AN INDEPENDENT DIRECTOR 4.4 TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA PALACIO VALLELERSUNDI. MS ANA PALACIO VALLELERSUNDI SHALL BE AN INDEPENDENT DIRECTOR 4.5 TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR ANTONIO HERNANDEZ MANCHA SHALL BE AN INDEPENDENT DIRECTOR 4.6 TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR GONZALO SOLANA GONZALEZ SHALL BE AN INDEPENDENT DIRECTOR 4.7 TO APPOINT MR IGNACIO GRANGEL VICENTE AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR IGNACIO GRANGEL VICENTE SHALL BE AN INDEPENDENT DIRECTOR 5 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 6 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC Agenda Number: 709178897 -------------------------------------------------------------------------------------------------------------------------- Security: 29251R105 Meeting Type: AGM Meeting Date: 09-May-2018 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.6. 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: JOHN K. WHELEN 3 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: 709125238 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: AGM Meeting Date: 01-May-2018 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 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: PETER A. DEA Mgmt For For 1.2 ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1.3 ELECTION OF DIRECTOR: HOWARD J. MAYSON Mgmt For For 1.4 ELECTION OF DIRECTOR: LEE A. MCINTIRE Mgmt For For 1.5 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.6 ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For 1.8 ELECTION OF DIRECTOR: DOUGLAS J. SUTTLES Mgmt For For 1.9 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 -------------------------------------------------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Agenda Number: 709551914 -------------------------------------------------------------------------------------------------------------------------- Security: G3040R158 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MICHAEL BECKETT Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES ASKEW Mgmt For For 1.3 ELECTION OF DIRECTOR: IAN COCKERILL Mgmt For For 1.4 ELECTION OF DIRECTOR: OLIVIER COLOM Mgmt For For 1.5 ELECTION OF DIRECTOR: LIVIA MAHLER Mgmt For For 1.6 ELECTION OF DIRECTOR: WAYNE MCMANUS Mgmt For For 1.7 ELECTION OF DIRECTOR: SEBASTIEN DE Mgmt For For MONTESSUS 1.8 ELECTION OF DIRECTOR: NAGUIB SAWIRIS Mgmt For For 2 APPOINTMENT OF DELOITTE LLP, CHARTERED Mgmt For For 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 WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- ENDESA SA MADRID Agenda Number: 709074897 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 23-Apr-2018 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 AND 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 31 DECEMBER 2017 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 31 DECEMBER 2017 3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For YEAR ENDING 31 DECEMBER 2017 4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2017 5 REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ Mgmt For For AS EXECUTIVE DIRECTOR OF THE COMPANY 6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND REAPPOINTMENT OF MARIA PATRIZIA GRIECO AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 7 REAPPOINTMENT OF FRANCESCO STARACE AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF ENRICO VIALE AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 9 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt For For DIRECTORS COMPENSATION 10 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY FOR 2018 2020 11 APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 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 12 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: 709162490 -------------------------------------------------------------------------------------------------------------------------- Security: 29269C207 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JIM PANTELIDIS Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN W. CHANDLER Mgmt For For 1.3 ELECTION OF DIRECTOR: LISA DE WILDE Mgmt For For 1.4 ELECTION OF DIRECTOR: JOHN A. MACDONALD Mgmt For For 1.5 ELECTION OF DIRECTOR: GRACE M. PALOMBO Mgmt For For 1.6 ELECTION OF DIRECTOR: JERRY PATAVA Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL ROUSSEAU 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 -------------------------------------------------------------------------------------------------------------------------- ENERCHINA HOLDINGS LIMITED Agenda Number: 709315952 -------------------------------------------------------------------------------------------------------------------------- Security: G30392172 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: BMG303921727 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0419/LTN201804191177.PDF, 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE AND PAY A FINAL DIVIDEND OF HKD Mgmt For For 0.01 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. SAM NICKOLAS DAVID HING Mgmt For For CHEONG AS A DIRECTOR OF THE COMPANY 3.AII TO RE-ELECT MR. WONG YAT FAI AS A DIRECTOR Mgmt For For OF THE COMPANY 3AIII TO RE-ELECT MR. CHEUNG WING PING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 4 TO RE-APPOINT MAZARS CPA LIMITED AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE SHARES OF THE COMPANY CMMT PLEASE NOTE THAT THE RESOLUTION 5.C IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B. THANK YOU 5.C TO EXTEND THE GENERAL MANDATE TO ISSUE Mgmt Against Against SHARES GRANTED TO THE DIRECTORS OF THE COMPANY TO COVER SHARES REPURCHASED BY THE COMPANY 5.D TO APPROVE THE REFRESHMENT OF MANDATE LIMIT Mgmt Against Against TO THE EXISTING SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- ENERCHINA HOLDINGS LIMITED Agenda Number: 709552423 -------------------------------------------------------------------------------------------------------------------------- Security: G30392172 Meeting Type: SGM Meeting Date: 14-Jun-2018 Ticker: ISIN: BMG303921727 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0528/LTN20180528407.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0528/LTN20180528432.PDF 1 TO APPROVE THE RIGHTS ISSUE, THE ALLOTMENT Mgmt For For AND ISSUE OF THE RIGHTS SHARES, THE UNDERWRITING AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER IN TERMS AS SET OUT IN THE NOTICE CONVENING THE MEETING -------------------------------------------------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD Agenda Number: 708625667 -------------------------------------------------------------------------------------------------------------------------- Security: G30392131 Meeting Type: SGM Meeting Date: 06-Nov-2017 Ticker: ISIN: BMG303921313 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1017/LTN20171017348.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1017/LTN20171017372.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 (A) THE SHARE CONSOLIDATION (THE Mgmt For For "SHARE CONSOLIDATION") OF EVERY FIVE (5) ISSUED AND UNISSUED ORDINARY SHARES OF HKD 0.01 EACH IN THE SHARE CAPITAL OF THE COMPANY BE CONSOLIDATED INTO ONE (1) SHARE OF HKD 0.05 EACH IN THE SHARE CAPITAL OF THE COMPANY; AND (B) TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS, INCLUDING UNDER SEAL WHERE APPLICABLE, AS IT CONSIDERS NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THE SHARE CONSOLIDATION -------------------------------------------------------------------------------------------------------------------------- ENERFLEX LTD, CALGARY, AB Agenda Number: 709172150 -------------------------------------------------------------------------------------------------------------------------- Security: 29269R105 Meeting Type: AGM Meeting Date: 04-May-2018 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 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT S. BOSWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: MAUREEN CORMIER Mgmt For For JACKSON 1.3 ELECTION OF DIRECTOR: W. BYRON DUNN Mgmt For For 1.4 ELECTION OF DIRECTOR: J. BLAIR GOERTZEN Mgmt For For 1.5 ELECTION OF DIRECTOR: H. STANLEY MARSHALL Mgmt For For 1.6 ELECTION OF DIRECTOR: KEVIN J. REINHART Mgmt For For 1.7 ELECTION OF DIRECTOR: STEPHEN J. SAVIDANT Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL A. WEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: HELEN J. WESLEY Mgmt For For 2 APPOINTMENT OF ERNST & YOUNGLLP AS Mgmt For For AUDITORSAND 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 -------------------------------------------------------------------------------------------------------------------------- ENERPLUS CORP Agenda Number: 709125391 -------------------------------------------------------------------------------------------------------------------------- Security: 292766102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CA2927661025 -------------------------------------------------------------------------------------------------------------------------- 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: MICHAEL R. CULBERT Mgmt For For 1.2 ELECTION OF DIRECTOR: IAN C. DUNDAS Mgmt For For 1.3 ELECTION OF DIRECTOR: HILARY A. FOULKES Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: SUSAN M. MACKENZIE Mgmt For For 1.6 ELECTION OF DIRECTOR: ELLIOTT PEW Mgmt For For 1.7 ELECTION OF DIRECTOR: GLEN D. ROANE Mgmt For For 1.8 ELECTION OF DIRECTOR: JEFFREY W. SHEETS Mgmt For For 1.9 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 2 TO APPOINT KPMG LLP, INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM, AS AUDITORS OF THE CORPORATION 3 TO VOTE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For ON AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENQUEST PLC Agenda Number: 709315558 -------------------------------------------------------------------------------------------------------------------------- Security: G3159S104 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB00B635TG28 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND AUDITOR TO 31 DECEMBER 2017 2 TO RE-ELECT AMJAD BSEISU AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO RE-ELECT JONATHAN SWINNEY AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT JOCK LENNOX AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT HELMUT LANGANGER AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT PHILIP HOLLAND AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT CARL HUGHES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO ELECT LAURIE FITCH AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO ELECT JOHN WINTERMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY WHICH IS CONTAINED WITHIN THE DIRECTORS' REMUNERATION REPORT 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE POLICY) 14 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 15 AUTHORITY TO ALLOT SHARES Mgmt For For 16 AUTHORITY TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For RIGHTS 17 TO APPROVE FURTHER DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC, CALGARY Agenda Number: 709162565 -------------------------------------------------------------------------------------------------------------------------- Security: 293570107 Meeting Type: MIX Meeting Date: 04-May-2018 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, 4 AND 5 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: GARY W. CASSWELL Mgmt For For 2.2 ELECTION OF DIRECTOR: N. MURRAY EDWARDS Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT H. GEDDES Mgmt For For 2.4 ELECTION OF DIRECTOR: JAMES B. HOWE Mgmt For For 2.5 ELECTION OF DIRECTOR: LEN O. KANGAS Mgmt For For 2.6 ELECTION OF DIRECTOR: CARY A. MOOMJIAN JR Mgmt For For 2.7 ELECTION OF DIRECTOR: JOHN G. SCHROEDER 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 5 TO AMEND AND RESTATE THE CORPORATION'S Mgmt Against Against BYLAW NUMBER 1 -------------------------------------------------------------------------------------------------------------------------- EPS HOLDINGS,INC. Agenda Number: 708820483 -------------------------------------------------------------------------------------------------------------------------- Security: J2159X102 Meeting Type: AGM Meeting Date: 22-Dec-2017 Ticker: ISIN: JP3130770005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yan Hao Mgmt Against Against 2.2 Appoint a Director Tashiro, Shinro Mgmt Against Against 2.3 Appoint a Director Tanaka, Hisashi Mgmt For For 2.4 Appoint a Director Orihashi, Shuzo Mgmt For For 2.5 Appoint a Director Nishino, Haruo Mgmt For For 2.6 Appoint a Director Takaya, Masayuki Mgmt For For 2.7 Appoint a Director Ando, Yoshinori Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tochigi, Toshiaki 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- EQUITABLE GROUP INC, TORONTO Agenda Number: 709300165 -------------------------------------------------------------------------------------------------------------------------- Security: 294505102 Meeting Type: AGM Meeting Date: 15-May-2018 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 1.9 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: ERIC BEUTEL Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL EMORY Mgmt For For 1.3 ELECTION OF DIRECTOR: KISHORE KAPOOR Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID LEGRESLEY Mgmt For For 1.5 ELECTION OF DIRECTOR: LYNN MCDONALD Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREW MOOR Mgmt For For 1.7 ELECTION OF DIRECTOR: ROWAN SAUNDERS Mgmt For For 1.8 ELECTION OF DIRECTOR: VINCENZA SERA Mgmt For For 1.9 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 -------------------------------------------------------------------------------------------------------------------------- ERAMET SA Agenda Number: 709184650 -------------------------------------------------------------------------------------------------------------------------- Security: F3145H130 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000131757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800920.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801705.pd f. 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 REGULATED AGREEMENTS Mgmt Against Against O.4 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF Mgmt Against Against THE FRENCH COMMERCIAL CODE O.5 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER - "SAY ON PAY EX ANTE" O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2017 TO MRS. CHRISTEL BORIES, DEPUTY CHIEF EXECUTIVE OFFICER FROM 23 FEBRUARY TO 23 MAY 2017, THEN CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS FROM 23 MAY 2017 - "SAY ON PAY EX POST" O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED IN RESPECT OF THE FINANCIAL YEAR 2017 TO MR. PATRICK BUFFET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 23 MAY 2017 - "SAY ON PAY EX POST" O.9 AUTHORIZATION TO TRADE IN THE COMPANY'S Mgmt For For SHARES O.10 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE WITHIN THE SAME DEPARTMENT TO 10, BOULEVARD DE GRENELLE, 75015 PARIS E.11 FREE ALLOTMENT OF SHARES Mgmt Against Against E.12 AMENDMENT TO ARTICLE 4 OF THE BYLAWS Mgmt For For E.13 AMENDMENT TO ARTICLE 10 OF THE BYLAWS Mgmt For For E.14 AMENDMENT TO ARTICLE 15 OF THE BYLAWS Mgmt For For E.15 AMENDMENT TO ARTICLE 16 OF THE BYLAWS Mgmt For For E.16 AMENDMENT TO ARTICLE 19 OF THE BYLAWS Mgmt For For E.17 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt No vote AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 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 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt No vote BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt No vote ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt No vote AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt No vote IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 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. -------------------------------------------------------------------------------------------------------------------------- ESPRIT HOLDINGS LTD Agenda Number: 708664481 -------------------------------------------------------------------------------------------------------------------------- Security: G3122U145 Meeting Type: AGM Meeting Date: 23-Nov-2017 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/2017/1025/LTN20171025153.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1025/LTN20171025147.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 AUDITOR OF THE GROUP FOR THE YEAR ENDED 30 JUNE 2017 2.A.I TO RE-ELECT MR THOMAS TANG WING YUNG AS Mgmt For For DIRECTOR 2.AII TO RE-ELECT MR JURGEN ALFRED RUDOLF Mgmt For For FRIEDRICH AS DIRECTOR 2AIII TO RE-ELECT DR JOSE MARIA CASTELLANO RIOS Mgmt For For AS 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 TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 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 25 OCTOBER 2017, TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5 PER CENT. OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- ESSENTRA PLC, MILTON KEYNES Agenda Number: 709070407 -------------------------------------------------------------------------------------------------------------------------- Security: G3198T105 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 AND THE REPORTS OF THE DIRECTORS AND, AUDITOR AND THE STRATEGIC REPORT 2 TO APPROVE THE REMUNERATION COMMITTEE Mgmt For For CHAIRMAN'S LETTER AND ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT, AS SET OUT IN THE COMPANY'S 2017 ANNUAL REPORT 4 TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 OF 14.4 PENCE PER ORDINARY SHARE 5 TO ELECT MARY REILLY AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT RALF K. WUNDERLICH AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT PAUL LESTER AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT STEFAN SCHELLINGER AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT TOMMY BREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT LORRAINE TRAINER AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO APPOINT PWC LLP AS AUDITOR UNTIL THE Mgmt For For CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH AUDITED ACCOUNTS ARE LAID BEFORE THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 14 TO INCREASE THE AGGREGATE ANNUAL LIMIT ON Mgmt For For DIRECTORS' FEES, FROM GBP500,000 TO GBP1,000,000 WITH IMMEDIATE EFFECT 15 GENERAL POWER TO ALLOT RELEVANT SECURITIES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IF ALLOTING SECURITIES FOR CASH 17 TO AUTHORISE THE DIRECTORS SPECIFIC POWER Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN 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 -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: OGM Meeting Date: 24-Apr-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0309/2018030918004 80.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800822.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LOUISE FRECHETTE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD HOURS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For ONETTO AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER PECOUX AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JEANETTE WONG AS DIRECTOR 10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA 11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESURE GROUP PLC Agenda Number: 709287014 -------------------------------------------------------------------------------------------------------------------------- Security: G3205Z110 Meeting Type: AGM Meeting Date: 17-May-2018 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 For For 3 TO DECLARE A FINAL DIVIDEND OF 9.4 PENCE Mgmt For For PER SHARE 4 TO REAPPOINT SHIRLEY GARROOD AS A DIRECTOR Mgmt For For 5 TO REAPPOINT DARREN OGDEN AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MARTIN PIKE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT ALAN RUBENSTEIN AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 9 TO REAPPOINT PETER SHAW AS A DIRECTOR Mgmt For For 10 TO REAPPOINT SIR PETER WOOD AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 16 TO APPROVE THE WAIVER GRANTED BY THE Mgmt Against Against TAKEOVER PANEL UNDER RULE 9 OF THE TAKEOVER CODE 17 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 18 TO GIVE ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO SOLVENCY II RT1 INSTRUMENTS 20 TO GIVE AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 709153883 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONFIRMATION OF THE DECISION OF THE BOARD Mgmt For For OF DIRECTOR (THE ( BOARD OF DIRECTORS )) DATED JULY 10, 2017 REGARDING THE DISTRIBUTION AND PAYMENT OF AN ADDITIONAL DIVIDEND DEDUCTED FROM THE RETAINED EARNINGS ACCOUNT OF A TOTAL GROSS AMOUNT OF 342 EUROS 2 READING OF THE MANAGEMENT REPORT OF THE Mgmt For For BOARD OF DIRECTORS, INCLUDING THE REPORT ON THE MANAGEMENT OF THE GROUP, THE SPECIAL REPORT ON THE OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED PURSUANT TO THE PROVISIONS OF ARTICLE 8BIS OF THE BYLAWS (THE "ARTICLES") AND THE SPECIAL REPORT ON THE REPURCHASES BY THE COMPANY OF ITS OWN SHARES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 AS PROVIDED FOR IN ARTICLE 430-15 OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 CONCERNING COMMERCIAL COMPANIES, AS AMENDED (THE "1915 ACT") 3 READING OF THE REPORT OF THE COMPANY'S Mgmt For For STATUTORY AUDITOR (THE "COMPANY'S STATUTORY AUDITOR") ON THE ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE GRAND DUCHY OF LUXEMBOURG, THE CONSOLIDATED ACCOUNTS OF THE GROUP PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), FOR THE YEAR ENDED DECEMBER 31, 2017, AND THE PERFORMANCE OF ITS ENGAGEMENT 4 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS OF DECEMBER 31, 2016) 5 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS AT DECEMBER 31, 2016) 6 ALLOCATION OF INCOME FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2017 7 DISCHARGE TO BE GIVEN TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE EXECUTION OF THEIR MANDATE FOR THE FISCAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017 8 DISCHARGE TO BE GIVEN TO Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED AUDITOR, FOR THE PERFORMANCE OF ITS DUTIES FOR THE FINANCIAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017 9 RENEWAL OF THE MANDATE OF ADMINISTRATOR OF Mgmt For For MADAME PATRIZIA LUCHETTA 10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FERESHTEH POUCHANTCHI 11 RENEWAL OF PRICEWATERHOUSECOOPERS' MANDATE Mgmt For For OR APPOINTMENT OF A NEW AUDITOR OF THE COMPANY 12 DETERMINATION OF ATTENDANCE FEES ALLOCATED Mgmt For For TO DIRECTORS FOR THE 2018 FINANCIAL YEAR 13 REPORT ON CAPITAL TRANSACTIONS CARRIED OUT Mgmt For For BY THE BOARD OF DIRECTORS UNDER THE SHARE BUYBACK PROGRAM APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF APRIL 20, 2017 14 POWERS TO COMPLETE LEGAL FORMALITIES Mgmt For For CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Agenda Number: 708846831 -------------------------------------------------------------------------------------------------------------------------- Security: G31556122 Meeting Type: AGM Meeting Date: 01-Feb-2018 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 30 SEPTEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 SEPTEMBER 2017 OF 21.80 PENCE ON EACH OF THE ORDINARY SHARES OF 0.25 PENCE EACH IN THE COMPANY ("ORDINARY SHARES") 4 TO RE-ELECT ANDREW RASHBASS AS AN EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT COLIN JONES AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT DAVID PRITCHARD AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT SIR PATRICK SERGEANT AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 8 TO ELECT IMOGEN JOSS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO ELECT JAN BABIAK AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO ELECT LORNA TILBIAN AS A NON-EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-ELECT ANDREW BALLINGAL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT TRISTAN HILLGARTH AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO ELECT KEVIN BEATTY AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 14 TO ELECT TIM COLLIER AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 THAT THE DIRECTORS' REMUNERATION POLICY, IN Mgmt For For THE FORM SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017, BE AND IS HEREBY APPROVED 18 THAT THE COMPANY BE AND IS HEREBY Mgmt For For AUTHORISED TO PURCHASE ITS OWN FULLY PAID ORDINARY SHARES BY WAY OF MARKET PURCHASE IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 (THE "2006 ACT") UPON AND SUBJECT TO THE FOLLOWING CONDITIONS: (A) THE MAXIMUM NUMBER OF SHARES WHICH MAY BE PURCHASED IS 10,910,312 ORDINARY SHARES, BEING 10% OF THE ISSUED ORDINARY SHARE CAPITAL ON 15 DECEMBER 2017 (THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THIS CIRCULAR); (B) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY) AT WHICH AN ORDINARY SHARE MAY BE PURCHASED CANNOT BE MORE THAN THE HIGHER OF: (I) 105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS DERIVED FROM THE DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE LAST INDEPENDENT TRADE OF, OR THE HIGHEST CURRENT INDEPENDENT BID FOR, ANY NUMBER OF ORDINARY SHARES ON THE TRADING VENUE WHERE THE MARKET PURCHASE BY THE COMPANY WILL BE CARRIED OUT; (C) THE MINIMUM PRICE AT WHICH ORDINARY SHARES MAY BE PURCHASED IS 0.25 PENCE PER ORDINARY SHARE (EXCLUSIVE OF EXPENSES PAYABLE BY THE COMPANY), PROVIDED THAT THE AUTHORITY TO PURCHASE CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 OR ANY ADJOURNMENT THEREOF, PROVIDED THAT ANY CONTRACT FOR THE PURCHASE OF ANY ORDINARY SHARES AS AFORESAID WHICH HAS BEEN CONCLUDED BEFORE THE EXPIRY OF THE SAID AUTHORITY MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE SAID AUTHORITY EXPIRES 19 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE 2006 ACT, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES: (A) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES AND TO MAKE OFFERS OR AGREEMENTS TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY (TOGETHER "RELEVANT SECURITIES") UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 90,910 (SUCH AMOUNT TO BE REDUCED BY THE NOMINAL AMOUNT OF ANY EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE ACT) ALLOTTED UNDER PARAGRAPH 19(B) BELOW IN EXCESS OF GBP 90,910); AND (B) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 181,820 (SUCH AMOUNT TO BE REDUCED BY ANY RELEVANT SECURITIES ALLOTTED OR GRANTED UNDER PARAGRAPH 19(A) ABOVE) PROVIDED THAT THIS AUTHORITY MAY ONLY BE USED IN CONNECTION WITH A RIGHTS ISSUE IN FAVOUR OF HOLDERS OF ORDINARY SHARES AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL THOSE PERSONS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF EQUITY SECURITIES HELD BY THEM OR ARE OTHERWISE ALLOTTED IN ACCORDANCE WITH THE RIGHTS ATTACHING TO SUCH EQUITY SECURITIES SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL DIFFICULTIES UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF A REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER, SAVE THAT PROCEEDS (NET OF EXPENSES) OF GBP 3 OR LESS DUE TO ANY SUCH SHAREHOLDER MAY BE RETAINED FOR THE BENEFIT OF THE COMPANY, PROVIDED THAT THE AUTHORITIES IN PARAGRAPHS 19(A) AND 19(B) SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 APRIL 2019), EXCEPT THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES OR EQUITY SECURITIES AS THE CASE MAY BE TO BE ALLOTTED (AND TREASURY SHARES TO BE SOLD) AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES OR EQUITY SECURITIES (AND SELL TREASURY SHARES) IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY IN QUESTION HAD NOT EXPIRED 20 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 19 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 19 ABOVE OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PRO RATA OFFER (BUT IN THE CASE OF THE AUTHORITY CONFERRED BY RESOLUTION 19(B) BY WAY OF A RIGHTS ISSUE ONLY) IN FAVOUR OF HOLDERS OF ORDINARY SHARES WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL THOSE PERSONS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF EQUITY SECURITIES HELD BY THEM OR ARE OTHERWISE ALLOTTED IN ACCORDANCE WITH THE RIGHTS ATTACHING TO SUCH EQUITY SECURITIES SUBJECT IN EACH CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY CONSIDER NECESSARY OR EXPEDIENT TO DEAL WITH FRACTIONAL ENTITLEMENTS OR LEGAL DIFFICULTIES UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF A REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER WHATSOEVER, SAVE THAT PROCEEDS (NET OF EXPENSES) OF GBP 3 OR LESS DUE TO ANY SUCH SHAREHOLDER MAY BE RETAINED FOR THE BENEFIT OF THE COMPANY; AND (B) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO RESOLUTION 20 (A) ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,638 PROVIDED THAT SUCH AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR ANY ADJOURNMENT THEREOF OR 30 APRIL 2019, WHICHEVER IS THE EARLIER, UNLESS RENEWED OR EXTENDED PRIOR TO OR AT SUCH MEETING EXCEPT THAT THE COMPANY MAY, BEFORE THE EXPIRY OF ANY POWER CONTAINED IN THIS RESOLUTION, MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR TREASURY SHARES THAT ARE EQUITY SECURITIES TO BE SOLD, IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 21 THAT IF RESOLUTION 19 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20 TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 19 OR BY WAY OF A SALE OF TREASURY SHARES AS IF SECTION 561(1) OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 13,638; 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, PROVIDED THAT SUCH AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR ANY ADJOURNMENT THEREOF OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 APRIL 2019 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 THE AUTHORITY IN QUESTION HAD NOT EXPIRED 22 THAT THE COMPANY IS AUTHORISED TO CALL ANY Mgmt For For GENERAL MEETING OF THE COMPANY, OTHER THAN THE ANNUAL GENERAL MEETING, BY NOTICE OF AT LEAST 14 CLEAR DAYS DURING THE PERIOD BEGINNING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING ON THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- EURONEXT N.V. Agenda Number: 709172895 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: NL0006294274 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT 2017: PROPOSAL TO ADOPT THE Mgmt No vote 2017 FINANCIAL STATEMENTS 2 ANNUAL REPORT 2017: PROPOSAL TO ADOPT A Mgmt No vote DIVIDEND OF EUR 1.73 PER ORDINARY SHARE 3 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt No vote THE MEMBERS OF THE MANAGING BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 4 ANNUAL REPORT 2017: PROPOSAL TO DISCHARGE Mgmt No vote THE MEMBERS OF THE SUPERVISORY BOARD IN RESPECT OF THEIR DUTIES PERFORMED DURING THE YEAR 2017 5 RE-APPOINTMENT OF MANUEL FERREIRA DA SILVA Mgmt No vote AS A MEMBER OF THE SUPERVISORY BOARD 6 RE-APPOINTMENT OF LIEVE MOSTREY AS A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 7 APPOINTMENT OF LUC KEULENEER AS A MEMBER OF Mgmt No vote THE SUPERVISORY BOARD 8 APPOINTMENT OF PADRAIC O'CONNOR AS A MEMBER Mgmt No vote OF THE SUPERVISORY BOARD 9 APPOINTMENT OF DEIRDRE SOMERS AS A MEMBER Mgmt No vote OF THE MANAGING BOARD 10 PROPOSAL TO AMEND THE REMUNERATION POLICY Mgmt No vote 11 PROPOSAL REGARDING THE REMUNERATION OF THE Mgmt No vote SUPERVISORY BOARD 12 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR: Mgmt No vote ERNST AND YOUNG 13 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote THE COMPETENT BODY: TO ISSUE ORDINARY SHARES 14 PROPOSAL TO DESIGNATE THE MANAGING BOARD AS Mgmt No vote THE COMPETENT BODY: TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS 15 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 CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- EURONEXT NV, AMSTERDAM Agenda Number: 708521934 -------------------------------------------------------------------------------------------------------------------------- Security: N3113K397 Meeting Type: EGM Meeting Date: 19-Oct-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 824587 DUE TO MEETING HAS TO BE COMPLETED WITH VOTABLE RESOLUTIONS ONLY. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 2.A COMPOSITION OF THE SUPERVISORY BOARD: Mgmt No vote APPOINTMENT OF FRANCK SILVENT AS A MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/2 017/1002/201710021704669.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 2017 O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt For For STATUTORY AUDITOR, UNDER THE CONDITION PRECEDENT OF THE REJECTION OF THE THIRTY-FIRST RESOLUTION O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR RODOLPHE BELMER, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR YOHANN LEROY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 REMUNERATION AND ALL BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGER O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ITEMS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE DEPUTY GENERAL MANAGER O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt For For FINANCIAL YEAR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For DECREASE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY THROUGH A SHARE BUYBACK PROGRAMME E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC OFFER E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF A PRIVATE PLACEMENT OFFER GOVERNED BY SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUANCE PRICE ACCORDING TO TERMS SET BY THE GENERAL MEETING AT UP TO 10% PER YEAR OF THE SHARE CAPITAL E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AS DECIDED FOLLOWING APPLICATION OF THE TWENTY-SECOND TO TWENTY-FOURTH RESOLUTIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY COMPANY SUBSIDIARIES OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY COMMON SHARES E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF THE COMPANY OR ITS GROUP'S SAVINGS SCHEME E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt For For E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVN AG, MARIA ENZERSDORF AM GEBIRGE Agenda Number: 708843924 -------------------------------------------------------------------------------------------------------------------------- Security: A19833101 Meeting Type: AGM Meeting Date: 18-Jan-2018 Ticker: ISIN: AT0000741053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 0.47 PER Mgmt No vote SHARE 3 DISCHARGE OF MANAGEMENT BOARD AND Mgmt No vote SUPERVISORY BOARD (SPLIT VOTED) 4 ELECTION OF EXTERNAL AUDITOR: KPMG AUSTRIA Mgmt No vote GMBH CMMT 22 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2 AND 4 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 709463044 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2017 2 TO APPROVE THE ANNUAL REMUNERATION REPORT Mgmt Against Against SECTION OF THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 128 TO 135 OF THE ANNUAL REPORT AND ACCOUNTS 2017 3 TO RE-ELECT ALEXANDER ABRAMOV AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ALEXANDER FROLOV AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EUGENE SHVIDLER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EUGENE TENENBAUM AS A DIRECTOR Mgmt For For 7 TO RE-ELECT KARL GRUBER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DEBORAH GUDGEON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALEXANDER IZOSIMOV AS A Mgmt For For DIRECTOR 10 TO RE-ELECT SIR MICHAEL PEAT AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF THE AUDITORS 13 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE DIRECTORS TO ALLOT SHARES IN THE COMPANY 14 TO GRANT THE DIRECTORS A LIMITED AUTHORITY Mgmt For For TO DISAPPLY PRE-EMPTION RIGHTS FOR SHARE ISSUES WHOLLY FOR CASH 15 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 16 TO UNCONDITIONALLY AND GENERALLY AUTHORISE Mgmt For For THE DIRECTORS TO MAKE MARKET PURCHASES OF THE COMPANY'S ORDINARY SHARES 17 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For GENERAL MEETING OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 THAT, SUBJECT TO THE CONFIRMATION OF THE Mgmt For For HIGH COURT OF ENGLAND AND WALES, THE NOMINAL VALUE OF EACH ORDINARY SHARE BE REDUCED FROM USD1.00 TO USD0.05 -------------------------------------------------------------------------------------------------------------------------- EVRAZ PLC Agenda Number: 709567133 -------------------------------------------------------------------------------------------------------------------------- Security: G33090104 Meeting Type: OGM Meeting Date: 19-Jun-2018 Ticker: ISIN: GB00B71N6K86 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE PROPOSED GUARANTEE OF THE Mgmt For For OBLIGATIONS OF THE COMPANY'S INDIRECT WHOLLY OWNED SUBSIDIARY MC EVRAZ MEZHDURECHENSK LLC UNDER CERTAIN MANAGEMENT CONTRACTS CMMT 31 MAY 2018: 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. -------------------------------------------------------------------------------------------------------------------------- EXCHANGE INCOME CORP Agenda Number: 709313427 -------------------------------------------------------------------------------------------------------------------------- Security: 301283107 Meeting Type: MIX Meeting Date: 09-May-2018 Ticker: ISIN: CA3012831077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For 2.1 ELECTION OF DIRECTOR NOMINEE: BRAD BENNETT Mgmt For For 2.2 ELECTION OF DIRECTOR NOMINEE: GARY BUCKLEY Mgmt For For 2.3 ELECTION OF DIRECTOR NOMINEE: POLLY CRAIK Mgmt For For 2.4 ELECTION OF DIRECTOR NOMINEE: ALLAN DAVIS Mgmt For For 2.5 ELECTION OF DIRECTOR NOMINEE: GARY FILMON Mgmt For For 2.6 ELECTION OF DIRECTOR NOMINEE: DUNCAN Mgmt For For JESSIMAN 2.7 ELECTION OF DIRECTOR NOMINEE: SERENA Mgmt For For KRAAYEVELD 2.8 ELECTION OF DIRECTOR NOMINEE: MICHAEL PYLE Mgmt For For 2.9 ELECTION OF DIRECTOR NOMINEE: MELISSA Mgmt For For SONBERG 2.10 ELECTION OF DIRECTOR NOMINEE: DONALD Mgmt For For STREUBER 2.11 ELECTION OF DIRECTOR NOMINEE: EDWARD Mgmt For For WARKENTIN 3 TO APPROVE THE FOURTH AMENDED AND RESTATED Mgmt For For DEFERRED SHARE PLAN OF THE CORPORATION AND ALL UNALLOCATED ENTITLEMENTS UNDER SUCH PLAN 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891652 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 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 2.11. THANK YOU CMMT PLEASE NOTE THAT VOTES "FOR" ARE TREATED AS Non-Voting "YES", "ABSTAIN" AS "NO" AND "AGAINST" WILL BE TREATED AS "NOT MARKED" FOR RESOLUTION 4. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXEDY CORPORATION Agenda Number: 709580256 -------------------------------------------------------------------------------------------------------------------------- Security: J1326T101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nakahara, Tadashi Mgmt For For 2.7 Appoint a Director Fujimoto, Shinji 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 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 708309655 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 2017, TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT) CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT ON DIRECTOR'S REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 16 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 18 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 20 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC. Agenda Number: 709343963 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T863 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: CA30224T8639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARGERY O. CUNNINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL R. GUERRIERE Mgmt For For 1.3 ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN R. HIBBEN 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: AL MAWANI Mgmt For For 1.8 ELECTION OF DIRECTOR: GAIL PAECH Mgmt For For 1.9 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 ORDINARY RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION AND PROXY CIRCULAR OF EXTENDICARE DATED APRIL 6, 2018 (THE "INFORMATION CIRCULAR"), APPROVING THE CONTINUATION AND THE AMENDMENT AND RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN EXTENDICARE AND COMPUTERSHARE TRUST COMPANY OF CANADA 4 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EZAKI GLICO CO.,LTD. Agenda Number: 709579760 -------------------------------------------------------------------------------------------------------------------------- Security: J13314109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3161200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Ezaki Glico Co., Ltd. 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 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Toshiaki 4 Approve Details of the Post-delivery Type Mgmt For For Restricted-Share Compensation Plan to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 709048575 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: EGM Meeting Date: 28-Mar-2018 Ticker: ISIN: SG1W38939029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED TRANSACTIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EZION HOLDINGS LTD Agenda Number: 709257706 -------------------------------------------------------------------------------------------------------------------------- Security: Y2186W104 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 2017 TOGETHER WITH THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO RE-ELECT DR WANG KAI YUEN, A DIRECTOR OF Mgmt For For THE COMPANY RETIRING PURSUANT TO ARTICLE 107 OF THE CONSTITUTION OF THE COMPANY 3 TO RE-ELECT MR TAN WOON HUM, 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 2017. (FY2016: 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 For For THE COMPANY 7 AUTHORITY TO ISSUE SHARES UNDER THE EZION Mgmt Against Against EMPLOYEE SHARE OPTION SCHEME 8 RENEWAL OF SHARE BUYBACK MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- F.C.C.CO.,LTD. Agenda Number: 709555140 -------------------------------------------------------------------------------------------------------------------------- Security: J1346G105 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Nishimura, Terufumi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Ryujiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mukoyama, Atsuhiro 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakaya, Satoshi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Goto, Tomoyuki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fukatsu, Katsuyoshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tsuji, Yoshinori 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sato, Masahide 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Sugiyama, Kazumoto -------------------------------------------------------------------------------------------------------------------------- FAES FARMA, S.A. Agenda Number: 709528890 -------------------------------------------------------------------------------------------------------------------------- Security: E4866U210 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0134950F36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REVIEW AND APPROVE, AS THE CASE MAY BE, THE Mgmt For For COMPANY MANAGEMENT, THE ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF FAES FARMA, S.A. AND ITS CONSOLIDATED GROUP, AS WELL AS THE PROPOSED APPLICATION OF PROFITS FOR THE FISCAL YEAR 2017 2.1 REAPPOINTMENT OF APPOINTMENT, AS THE CASE Mgmt Against Against MAY BE, OF DONA CARMEN BASAGOITI PASTOR AS DIRECTOR REPRESENTING SUBSTANTIAL SHAREHOLDERS 2.2 REAPPOINTMENT OF APPOINTMENT, AS THE CASE Mgmt Against Against MAY BE, OF DON MARIANO UCAR ANGULO AS EXECUTIVE DIRECTOR 2.3 REAPPOINTMENT OF APPOINTMENT, AS THE CASE Mgmt Against Against MAY BE, OF DON GONZALO FERNANDEZ DE VALDERRAMA IRIBARNEGARAY AS DIRECTOR REPRESENTING SUBSTANTIAL SHAREHOLDERS 2.4 APPOINTMENT OF DONA BELEN AMATRIAIN CORBI Mgmt For For AS INDEPENDENT DIRECTOR 3 APPROVE THE REMUNERATION POLICY FOR THE Mgmt Against Against DIRECTORS OF FAES FARMA S.A 4 SHAREHOLDER REMUNERATION PROGRAM. APPROVE A Mgmt For For CAPITAL INCREASE AGAINST RESERVES IN ORDER TO FUND THE SHAREHOLDER REMUNERATION PROGRAM 5 VOTE, FOR CONSULTATIVE PURPOSES, THE ANNUAL Mgmt Against Against REPORT ON THE DIRECTORS REMUNERATION FOR THE FISCAL YEAR 2017 6 GRANT TO THE BOARD OF DIRECTORS THE Mgmt For For AUTHORITY TO EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 7 REQUESTS AND QUESTIONS Non-Voting CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUNE 2018. 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 934317 DUE TO CHANGE IN VOTING STATUS 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 -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO Agenda Number: 709046999 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED MARCH 9, 2018 (THE "CIRCULAR"), THE FULL TEXT OF WHICH SPECIAL RESOLUTION IS SET FORTH IN SCHEDULE "A" TO THE CIRCULAR 2.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For 2.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 2.3 ELECTION OF DIRECTOR: ALAN D. HORN Mgmt For For 2.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 2.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 2.6 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For 2.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 2.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 2.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 2.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 2.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 709368686 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 2.1 Appoint a Director Takayanagi, Koji Mgmt For For 2.2 Appoint a Director Nakayama, Isamu Mgmt For For 2.3 Appoint a Director Sako, Norio Mgmt For For 2.4 Appoint a Director Sawada, Takashi Mgmt For For 2.5 Appoint a Director Kato, Toshio Mgmt For For 2.6 Appoint a Director Koshida, Jiro Mgmt For For 2.7 Appoint a Director Nakade, Kunihiro Mgmt For For 2.8 Appoint a Director Kubo, Isao Mgmt For For 2.9 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 2.10 Appoint a Director Tamamaki, Hiroaki Mgmt For For 2.11 Appoint a Director Takahashi, Jun Mgmt For For 2.12 Appoint a Director Saeki, Takashi Mgmt For For 2.13 Appoint a Director Izawa, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Aonuma, Mgmt For For Takayuki -------------------------------------------------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Agenda Number: 708361871 -------------------------------------------------------------------------------------------------------------------------- Security: G3307Z109 Meeting Type: AGM Meeting Date: 21-Aug-2017 Ticker: ISIN: KYG3307Z1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0710/LTN20170710308.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0710/LTN20170710325.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 COMPANY'S AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE COMPANY'S DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.15 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT MR. CHEONG THARD HOONG AS AN Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR. CRAIG GRENFELL WILLIAMS AS Mgmt Against Against AN EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. KWONG SIU LAM AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY (THE "BOARD") TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION 7 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO ISSUE SHARES Mgmt Against Against 9 TO GRANT A GENERAL MANDATE TO REPURCHASE Mgmt For For SHARES 10 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt Against Against NOS. 8 AND 9, TO EXTEND THE MANDATE TO ISSUE SHARES -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 708739391 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 30-Nov-2017 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 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 709419471 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 29-May-2018 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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801202.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801676.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF VALERIE LANDON AS DIRECTOR, AS A REPLACEMENT FOR AMPARO MORALEDA, WHO HAS RESIGNED O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 MAY 2017 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 30 MAY 2017 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PUBLIC OFFER PERIOD E.13 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, CEILING E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY GRANT EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRELATIVE AMENDMENT TO THE BYLAWS E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For NEW FORM OF EUROPEAN COMPANY E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FBD HOLDINGS PLC Agenda Number: 709157855 -------------------------------------------------------------------------------------------------------------------------- Security: G3335G107 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: IE0003290289 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt For For DIRECTORS AND THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A DIVIDEND ON THE 14% Mgmt For For NON-CUMULATIVE PREFERENCE SHARES 3 TO DECLARE A DIVIDEND ON THE 8% Mgmt For For NON-CUMULATIVE PREFERENCE SHARES 4 TO DECLARE A FINAL DIVIDEND OF 24 CENT PER Mgmt For For ORDINARY SHARE 5 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION APPEARING IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 (ADVISORY RESOLUTION) 6.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: WALTER BOGAERTS 6.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MARY BRENNAN 6.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: DERMOT BROWNE 6.D TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: JOE HEALY 6.E TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: LIAM HERLIHY 6.F TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: ORLAGH HUNT 6.G TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: FIONA MULDOON 6.H TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: DAVID O'CONNOR 6.I TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: JOHN O'GRADY 6.J TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: PADRAIG WALSHE 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 8 TO APPROVE THE FBD PERFORMANCE SHARE PLAN Mgmt For For 9 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 10 TO APPROVE A LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 11 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 12 TO SET THE OFF-MARKET RE-ISSUE PRICE RANGE Mgmt For For FOR THE COMPANY'S SHARES HELD IN TREASURY 13 TO MAINTAIN THE EXISTING AUTHORITY TO Mgmt For For CONVENE AN EGM BY 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FDM GROUP (HOLDINGS) PLC Agenda Number: 709087337 -------------------------------------------------------------------------------------------------------------------------- Security: G3405Y129 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017 4 DECLARE A FINAL ORDINARY DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 OF 14.0 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 5 RE-ELECT ANDREW BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 6 RE-ELECT ROD FLAVELL AS A DIRECTOR OF THE Mgmt For For COMPANY 7 RE-ELECT SHEILA FLAVELL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 RE-ELECT MICHAEL MCLAREN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 RE-ELECT IVAN MARTIN AS A DIRECTOR OF THE Mgmt For For COMPANY 10 RE-ELECT DAVID LISTER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 RE-ELECT MICHELLE SENECAL DE FONSECA AS A Mgmt For For DIRECTOR OF THE COMPANY 12 RE-ELECT ROBIN TAYLOR AS A DIRECTOR OF THE Mgmt For For COMPANY 13 RE-ELECT PETER WHITING AS A DIRECTOR OF THE Mgmt For For COMPANY 14 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITORS 15 AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS 16 AUTHORISE THE DIRECTORS TO ALLOT SECURITIES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 (THE ACT) 17 DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE ACT 18 DISAPPLY PRE-EMPTION RIGHTS PURSUANT TO Mgmt For For SECTION 570 OF THE ACT IN ADDITIONAL LIMITED CIRCUMSTANCES 19 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES PURSUANT TO SECTION 701 OF THE ACT 20 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FERROTEC HOLDINGS CORPORATION Agenda Number: 709575180 -------------------------------------------------------------------------------------------------------------------------- Security: J1347N109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.8 Appoint a Director Suzuki, Takanori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERROVIAL, S.A. Agenda Number: 709012429 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2018 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2018. 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 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS -BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS- AND THE MANAGEMENT REPORT OF FERROVIAL, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE ALLOCATION OF FINANCIAL YEAR Mgmt For For 2017 INCOME, WHICH AMOUNTS TO 97,589,632.72 EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2017 4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP: DELOITTE 5 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 6 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 7 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE REDEMPTION OF A MAXIMUM OF 20,439,148 OF THE COMPANY'S OWN SHARES, REPRESENTING 2.791% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO APPLY FOR THE DELISTING AND CANCELLATION FROM THE BOOK-ENTRY REGISTERS OF THE AMORTIZED SHARES 8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO EXPRESS AND REGISTER THOSE RESOLUTIONS AS PUBLIC INSTRUMENTS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 9 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt For For (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 10 IN ACCORDANCE WITH ARTICLE 528 OF THE Non-Voting CAPITAL COMPANIES ACT, THE SHAREHOLDERS HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE REGULATIONS OF THE BOARD OF DIRECTORS HIGHLIGHTING THE APPROVED AMENDMENTS SINCE THE LAST GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- FIDEA HOLDINGS CO.LTD. Agenda Number: 709559124 -------------------------------------------------------------------------------------------------------------------------- Security: J14239107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3802940001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tao, Yuichi Mgmt For For 1.2 Appoint a Director Saito, Eikichi Mgmt For For 1.3 Appoint a Director Ueno, Masashi Mgmt For For 1.4 Appoint a Director Shiota, Keiji Mgmt For For 1.5 Appoint a Director Nishibori, Satoru Mgmt For For 1.6 Appoint a Director Ogawa, Shoichi Mgmt For For 1.7 Appoint a Director Fukuda, Kyoichi Mgmt For For 1.8 Appoint a Director Hori, Yutaka Mgmt For For 1.9 Appoint a Director Sato, Hiroyuki Mgmt For For 1.10 Appoint a Director Miyauchi, Shinobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIDESSA GROUP PLC Agenda Number: 709075471 -------------------------------------------------------------------------------------------------------------------------- Security: G3469C104 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 29.7P PER Mgmt For For ORDINARY SHARE 3 DECLARE A SPECIAL DIVIDEND OF 50.0P PER Mgmt For For ORDINARY SHARE 4 APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For 5 RE-ELECT JOHN HAMER AS A DIRECTOR Mgmt For For 6 RE-ELECT CHRIS ASPINWALL AS A DIRECTOR Mgmt For For 7 RE-ELECT ANDY SKELTON AS A DIRECTOR Mgmt For For 8 RE-ELECT RON MACKINTOSH AS A DIRECTOR Mgmt For For 9 RE-ELECT JOHN WORBY AS A DIRECTOR Mgmt For For 10 RE-ELECT KEN ARCHER AS A DIRECTOR Mgmt For For 11 RE-ELECT RICHARD LONGDON AS A DIRECTOR Mgmt For For 12 ELECT ISHBEL MACPHERSON AS A DIRECTOR Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 STANDARD 5 PER CENT DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 17 ADDITIONAL 5 PER CENT DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 APPROVE THE PURCHASE AND CANCELLATION OF UP Mgmt For For TO 10 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL 19 ALLOW MEETINGS OTHER THAN ANNUAL GENERAL Mgmt For For MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FIDESSA GROUP PLC Agenda Number: 709057651 -------------------------------------------------------------------------------------------------------------------------- Security: G3469C104 Meeting Type: CRT Meeting Date: 27-Apr-2018 Ticker: ISIN: GB0007590234 -------------------------------------------------------------------------------------------------------------------------- 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 PURPOSE OF CONSIDERING, AND IF Mgmt Against Against THOUGHT FIT , APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 05 APR 2018 TO 27 APR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIDESSA GROUP PLC Agenda Number: 709057649 -------------------------------------------------------------------------------------------------------------------------- Security: G3469C104 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: GB0007590234 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME, AS SET OUT IN THE Mgmt Against Against NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 05 APR 2018 TO 27 APR 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FIH MOBILE LTD Agenda Number: 708486990 -------------------------------------------------------------------------------------------------------------------------- Security: G3472Y101 Meeting Type: EGM Meeting Date: 21-Sep-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/2017/0829/ltn20170829392.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0829/ltn20170829435.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 PURCHASE TRANSACTION (AS Mgmt For For DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 AUGUST 2017) AND THE RELEVANT ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2019 -------------------------------------------------------------------------------------------------------------------------- FIH MOBILE LTD Agenda Number: 709448927 -------------------------------------------------------------------------------------------------------------------------- Security: G3472Y101 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0409/LTN201804091032.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN201804091052.PDF HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0504/LTN20180504615.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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891848 DUE TO RESOLUTION 4 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. 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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS THEREON 2 TO RE-ELECT MR. LAU SIU KI AS DIRECTOR AND Mgmt Against Against AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 3 TO RE-ELECT DR. DANIEL JOSEPH MEHAN AS Mgmt For For DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 4 TO RE-ELECT MR. YU MINGJEN AS DIRECTOR AND Non-Voting AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION 5 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 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY-BACK SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER (6) AS SET OUT IN THE NOTICE OF THE MEETING 7 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 (7) AS SET OUT IN THE NOTICE OF THE MEETING 8 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION NUMBERS (6) AND (7) ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES PURSUANT TO RESOLUTION NUMBER (7) ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF SHARES WHICH MAY BE BOUGHT-BACK BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NUMBER (6) ABOVE, PROVIDED THAT SUCH NUMBER OF SHARES SO BOUGHT-BACK SHALL NOT EXCEED 10 PERCENT OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY ON THE DATE OF PASSING OF THIS RESOLUTION 9 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 (9) AS SET OUT IN THE NOTICE OF THE MEETING -------------------------------------------------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO.,LTD. Agenda Number: 708771919 -------------------------------------------------------------------------------------------------------------------------- Security: J14302103 Meeting Type: AGM Meeting Date: 19-Dec-2017 Ticker: ISIN: JP3166990006 -------------------------------------------------------------------------------------------------------------------------- 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 Tanimura, Hisanaga Mgmt For For 3.2 Appoint a Director Ishiguro, Tadashi Mgmt For For 3.3 Appoint a Director Kadota, Takeshi Mgmt For For 3.4 Appoint a Director Funayama, Masashi Mgmt For For 3.5 Appoint a Director Brian Nelson Mgmt For For 4.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masatoshi 4.2 Appoint a Corporate Auditor Yoshitoshi, Mgmt For For Tomokatsu 4.3 Appoint a Corporate Auditor Tsunemine, Mgmt For For Hitoshi -------------------------------------------------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORP, NORTH YORK Agenda Number: 709482765 -------------------------------------------------------------------------------------------------------------------------- Security: 318323102 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: CA3183231024 -------------------------------------------------------------------------------------------------------------------------- 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 1.12 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: GEOFFREY BLEDIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ELI DADOUCH Mgmt For For 1.3 ELECTION OF DIRECTOR: MORRIS FISCHTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: EDWARD GILBERT Mgmt For For 1.5 ELECTION OF DIRECTOR: STANLEY GOLDFARB Mgmt For For 1.6 ELECTION OF DIRECTOR: VICTORIA GRANOVSKI Mgmt For For 1.7 ELECTION OF DIRECTOR: ANTHONY HELLER Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN MAIR Mgmt For For 1.9 ELECTION OF DIRECTOR: FRANCIS NEWBOULD Mgmt For For 1.10 ELECTION OF DIRECTOR: JOE OLIVER Mgmt For For 1.11 ELECTION OF DIRECTOR: KEITH RAY Mgmt For For 1.12 ELECTION OF DIRECTOR: LAWRENCE SHULMAN Mgmt For For 2 RE-APPOINTMENT OF THE AUDITOR OF THE Mgmt For For CORPORATION AND THE AUTHORIZATION OF THE DIRECTORS OF THE CORPORATION TO FIX THE AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD Agenda Number: 709484567 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: SGM Meeting Date: 10-Jun-2018 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 1.1 REELECT EILON (ILAN) AISH AS EXTERNAL Mgmt For For DIRECTOR 1.2 REELECT MENACHEM INBAR AS EXTERNAL DIRECTOR Mgmt For For 1.3 REELECT HANOCH DOV GOLDFRIEND AS EXTERNAL Mgmt For For DIRECTOR 1.4 ELECT RONEN HAREL AS EXTERNAL DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRST INTERNATIONAL BANK OF ISRAEL LTD, TEL AVIV-J Agenda Number: 708593668 -------------------------------------------------------------------------------------------------------------------------- Security: M1648G106 Meeting Type: AGM Meeting Date: 30-Oct-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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 828375 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 REPORT THAT ACCORDING TO BANK ARTICLES THE Non-Voting FOLLOWING SERVING DIRECTORS CONTINUE TO SERVE: ZADIK BINO, GIL BINO, DALIA LEV AND JACOB SITT. THE FOLLOWING SERVING EXTERNAL DIRECTORS CONTINUE TO SERVE UNTIL THE END OF THEIR APPOINTMENT TERM: DAVID ASSIA, PNINA BITTERMAN- COHEN, ZEEV BEN-ASHER, ILAN AISH, HANOCH DOV GOLDFRIEND AND MENACHEM INBAR. BOARD CHAIRPERSON, MS. IRIT IZAKSON CONTINUES TO SERVE UNTIL THE END OF HER APPOINTMENT TERM, ACCORDING TO THE DECISION OF THE GENERAL MEETING OF FEBRUARY 23RD 2017 2 DEBATE OF THE FINANCIAL STATEMENTS AS AT Non-Voting DECEMBER 31ST 2016, INCLUDING THE BOARD REPORT, MANAGEMENT REVIEW AND AUDITING ACCOUNTANTS' REPORT TO SHAREHOLDERS 3 REPORT OF AUDITING ACCOUNTANT'S Non-Voting COMPENSATION FOR 2016 4 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For AS BANK AUDITING ACCOUNTANT FOR 2017 AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION 5 APPOINTMENT OF MR. DANIEL FORMAN FOR A Mgmt For For SECOND TERM OF THREE YEARS AS BANK EXTERNAL DIRECTOR AS OF OCTOBER 30TH 2017 6 APPOINTMENT OF MR. JOSEPH HOROWITZ FOR A Mgmt For For THIRD TERM OF THREE YEARS AS BANK EXTERNAL DIRECTOR AS OF NOVEMBER 15TH 2017 7 RE-APPROVAL OF THE CONTINUED EMPLOYMENT OF Mgmt For For MS. DAGAN AS A CLERK IN THE BANKING OPERATION WING OF MATAF COMPUTING AND FINANCIAL OPERATIONS LTD., A SUBSIDIARY FULLY OWNED AND CONTROLLED BY THE BANK FOR A TERM OF UP TO THREE MORE YEARS AS OF OCTOBER 30TH 2017 8 AMENDMENT OF ARTICLE 1 OF BANK ARTICLES Mgmt For For 9 APPROVAL OF THE GRANT OF AMENDED Mgmt For For INDEMNIFICATION INSTRUMENTS TO BANK DIRECTORS, CURRENTLY AND HEREAFTER SERVING THE BANK AND COMPANIES HELD BY THE BANK, APART FROM BANK CONTROLLING SHAREHOLDERS 10 APPROVAL OF THE GRANT OF THE AMENDED Mgmt For For INDEMNIFICATION INSTRUMENT TO DIRECTORS AMONGST CONTROLLING SHAREHOLDERS AND-OR THEIR RELATIVES AND-OR WHOM THE CONTROLLING SHAREHOLDERS MAY HAVE A PERSONAL INTEREST IN GRANTING INDEMNIFICATION INSTRUMENTS 11 APPROVAL OF THE GRANT EXCULPATION Mgmt For For INSTRUMENTS TO BANK DIRECTORS (APART FROM CONTROLLING SHAREHOLDERS) CURRENTLY AND-OR HEREAFTER SERVING FIRST APPOINTED FOLLOWING FEBRUARY 23RD 2017 -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Agenda Number: 709343949 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK5.50 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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. ANTHONI SALIM AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR TERM") 4.II TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt For For 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 2019) 5 TO AUTHORISE 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 USD7,000 (HKD54,600) 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 USD6,000 (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 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426721.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426777.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 -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 709133817 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 03-May-2018 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 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: KATHLEEN HOGENSON 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: SIMON SCOTT Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (UK) AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM 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 2018 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Agenda Number: 709181616 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE THE FOLLOWING TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2017: (A) A FINAL DIVIDEND OF 2.15 SINGAPORE CENTS (SGD 0.0215) PER ORDINARY SHARE; AND (B) A SPECIAL DIVIDEND OF 3.40 SINGAPORE CENTS (SGD 0.0340) PER ORDINARY SHARE. (2016: FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 2.375 SINGAPORE CENTS (SGD 0.02375) PER ORDINARY SHARE) 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 LIM MING SEONG 4 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 TENG CHEONG KWEE 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 FANG ZHIXIANG 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 460,000 FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 460,000) 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 -------------------------------------------------------------------------------------------------------------------------- FIRST RESOURCES LIMITED Agenda Number: 709184890 -------------------------------------------------------------------------------------------------------------------------- Security: Y2560F107 Meeting Type: EGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1W35938974 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For O.2 PROPOSED ADOPTION OF IPT MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FIRSTGROUP PLC Agenda Number: 708308893 -------------------------------------------------------------------------------------------------------------------------- Security: G34604101 Meeting Type: AGM Meeting Date: 18-Jul-2017 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 2017 2 TO APPROVE THE DIRECTORS ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT RICHARD ADAM AS A DIRECTOR Mgmt For For 4 TO ELECT JIMMY GROOMBRIDGE AS A DIRECTOR Mgmt For For 5 TO ELECT MARTHA POULTER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT WARWICK BRADY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MATTHEW GREGORY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WOLFHART HAUSER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TIM OTOOLE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT IMELDA WALSH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JIM WINESTOCK AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 18 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORPORATION LTD, AUCKLA Agenda Number: 708360576 -------------------------------------------------------------------------------------------------------------------------- Security: Q38992105 Meeting Type: AGM Meeting Date: 24-Aug-2017 Ticker: ISIN: NZFAPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 6, 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 TONY CARTER AS A DIRECTOR Mgmt For For 2 TO RE-ELECT GERALDINE MCBRIDE AS A DIRECTOR Mgmt For For 3 TO ELECT PIP GREENWOOD AS A DIRECTOR Mgmt For For 4 THAT THE MAXIMUM AGGREGATE ANNUAL Mgmt For For REMUNERATION PAYABLE TO NON-EXECUTIVE DIRECTORS BE INCREASED BY NZD100,000 FROM NZD950,000 TO NZD1,050,000, SUCH SUM TO BE DIVIDED AMONGST THE NON-EXECUTIVE DIRECTORS IN SUCH A MANNER AS THE DIRECTORS SEE FIT 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 SHARE RIGHTS TO Mgmt For For LEWIS GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 7 TO APPROVE THE ISSUE OF OPTIONS TO LEWIS Mgmt For For GRADON AS SET OUT IN THE NOTICE OF ANNUAL SHAREHOLDERS' MEETING 2017 -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 708548702 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT BRUCE HASSALL AS A DIRECTOR Mgmt For For 2 TO RE-ELECT CECILIA TARRANT AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FLUGHAFEN ZURICH AG Agenda Number: 709147727 -------------------------------------------------------------------------------------------------------------------------- Security: H26552135 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: CH0319416936 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS FOR THE 2017 BUSINESS YEAR 4 CONSULTATIVE VOTE ABOUT THE REMUNERATION Mgmt For For REPORT 2017 5 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 6.A APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION AND DIVIDEND PAYMENT: APPROPRIATION OF PROFIT: CHF 3.30 PER SHARE 6.B APPROPRIATION OF THE PROFIT AVAILABLE FOR Mgmt For For DISTRIBUTION AND DIVIDEND PAYMENT: ADDITIONAL DIVIDEND FROM CAPITAL CONTRIBUTION RESERVES: CHF 3.20 PER SHARE 7.A APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2019 BUSINESS YEAR: TOTAL MAXIMUM AMOUNT FOR THE BOARD OF DIRECTORS 7.B APPROVAL OF REMUNERATION FOR THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE MEMBERS OF THE MANAGEMENT BOARD IN THE 2019 BUSINESS YEAR: TOTAL MAXIMUM AMOUNT FOR THE MANAGEMENT BOARD 8.A.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: GUGLIELMO BRENTEL 8.A.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: JOSEF FELDER 8.A.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF ONE YEAR: STEPHAN GEMKOW 8.A.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS FOR A TERM OF ONE YEAR: CORINE MAUCH 8.A.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS FOR A TERM OF ONE YEAR: ANDREAS SCHMID 8.B ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: ANDREAS SCHMID 8.C.1 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against COMPENSATION COMMITTEE: VINCENT ALBERS 8.C.2 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: GUGLIELMO BRENTEL 8.C.3 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against COMPENSATION COMMITTEE: EVELINE SAUPPER 8.C.4 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt Against Against COMPENSATION COMMITTEE: ANDREAS SCHMID 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 2018 Mgmt For For BUSINESS YEAR / ERNST AND YOUNG 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 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 6.A, 6.B 8.D AND 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 CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 6.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FNAC DARTY SA Agenda Number: 709349080 -------------------------------------------------------------------------------------------------------------------------- Security: F3808N101 Meeting Type: MIX Meeting Date: 18-May-2018 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 O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THESE AGREEMENTS O.6 RENEWAL OF MR. NONCE PAOLINI AS DIRECTOR Mgmt For For O.7 APPOINTMENT OF MRS. CAROLINE GREGOIRE Mgmt For For SAINTE MARIE AS DIRECTOR, AS A REPLACEMENT FOR MR. ARTHUR SADOUN O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. SANDRA LAGUMINA AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIE CHEVAL O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. DELPHINE MOUSSEAU AS DIRECTOR, AS A REPLACEMENT FOR MRS. HELOISE TEMPLE-BOYER O.10 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. DANIELA WEBER-REY AS DIRECTOR, AS A REPLACEMENT FOR MR. ALEXANDRE BOMPARD O.11 RENEWAL OF MRS. SANDRA LAGUMINA AS DIRECTOR Mgmt For For O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER UNTIL 17 JULY 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 17 JULY 2017 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER SINCE 17 JULY 2017 O.15 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 ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 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 BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND TO ANY EXECUTIVE CORPORATE OFFICER O.17 AMOUNT OF THE ATTENDANCE FEES ALLOCATED TO Mgmt For For THE BOARD OF DIRECTORS O.18 AUTHORIZATION 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 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.20 ALIGNMENT OF ARTICLE 19 OF THE BYLAWS Mgmt For For O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT KILANI SADRI FEGAIER AS DIRECTOR B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SUBMITTED BY SFAM DEVELOPPEMENT: ELECT NICOLE GUEDJ AS DIRECTOR CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 919444 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS A & B. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 03 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801527.pd f ; PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION AND ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929493, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Agenda Number: 709531950 -------------------------------------------------------------------------------------------------------------------------- Security: E52236143 Meeting Type: OGM Meeting Date: 28-Jun-2018 Ticker: ISIN: ES0122060314 -------------------------------------------------------------------------------------------------------------------------- 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 2018 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 REELECTION OF AUDITORS: DELOITTE Mgmt For For 4 APPOINTMENT OF PABLO COLIO ABRIL Mgmt For For 5.1 REMUNERATION OF DIRECTORS Mgmt For For 5.2 RETRIBUTION REPORT Mgmt Against Against 5.3 RETRIBUTION POLICY Mgmt Against Against 6 SELL OF FCC AQUALIA, S.A Mgmt For For 7 OWN SHARES ACQUISITION Mgmt For For 8 GENERAL MEETING TIME REDUCTION Mgmt For For 9 DELEGATION OF FACULTIES Mgmt For For CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- FORBO HOLDING AG, BAAR Agenda Number: 709069214 -------------------------------------------------------------------------------------------------------------------------- Security: H26865214 Meeting Type: AGM Meeting Date: 06-Apr-2018 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 REPORTING ON THE 2017 BUSINESS YEAR Mgmt For For 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS IN Mgmt For For ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS: CHF 19 PER SHARE 4.1 ACCEPTANCE OF THE 2017 REMUNERATION REPORT Mgmt Against Against 4.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE BOARD OF DIRECTORS FOR 2019 4.3 APPROVAL OF THE MAXIMUM FIXED REMUNERATION Mgmt For For OF THE EXECUTIVE BOARD FOR 2019 4.4 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For REMUNERATION OF THE EXECUTIVE BOARD FOR 2017 4.5 APPROVAL OF THE MAXIMUM LONG-TERM Mgmt For For PARTICIPATION OF THE EXECUTIVE BOARD FOR 2018 5.1 RE-ELECTION OF E. SCHNEIDER AS EXECUTIVE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTOR 5.2 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTOR 5.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.4 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTOR 5.5 RE-ELECTION OF DR. RETO MUELLER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 5.6 RE-ELECTION OF VINCENT STUDER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTOR 6.1 RE-ELECTION OF DR. PETER ALTORFER AS A Mgmt Against Against MEMBER OF THE REMUNERATION COMMITTEE 6.2 RE-ELECTION OF CLAUDIA CONINX-KACZYNSKI AS Mgmt For For A MEMBER OF THE REMUNERATION COMMITTEE 6.3 RE-ELECTION OF MICHAEL PIEPER AS A MEMBER Mgmt Against Against OF THE REMUNERATION COMMITTEE 7 ELECTION OF THE STATUTORY AUDITOR: KPMG AG Mgmt For For 8 ELECTION OF THE INDEPENDENT PROXY: MR RENE Mgmt For For PEYER, ATTORNEY-AT- LAW AND NOTARY, ZUG CMMT 29 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 3 AND MODIFICATION OF TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- FORMULA SYSTEMS (1985) LTD. Agenda Number: 709300999 -------------------------------------------------------------------------------------------------------------------------- Security: M46518102 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: IL0002560162 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT MR. MAREK PANEK TO OUR Mgmt For For COMPANY'S BOARD OF DIRECTORS, TO HOLD OFFICE UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULLY ELECTED 2 TO RE-ELECT MR. RAFAL KOZLOWSKI TO OUR Mgmt For For COMPANY'S BOARD OF DIRECTORS, TO HOLD OFFICE UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULLY ELECTED 3 TO RE-ELECT MS. DAFNA COHEN TO OUR Mgmt For For COMPANY'S BOARD OF DIRECTORS, TO HOLD OFFICE UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR IS DULLY ELECTED 4 TO APPROVE THE RENEWAL OF OUR DIRECTORS' Mgmt For For AND OFFICERS' INSURANCE POLICY 5 TO RATIFY AND APPROVE THE RE-APPOINTMENT OF Mgmt For For KOST FORER GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF EY GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2017, AND TO RATIFY AND APPROVE SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION FOR THE YEAR ENDED DECEMBER 31, 2017 6 TO APPROVE THE RE-APPOINTMENT OF KOST FORER Mgmt For For GABBAY & KASIERER, REGISTERED PUBLIC ACCOUNTING FIRM, A MEMBER FIRM OF EY GLOBAL, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 AND UNTIL OUR NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE OUR COMPANY'S BOARD OF DIRECTORS AND/OR ITS AUDIT COMMITTEE TO FIX SUCH ACCOUNTING FIRM'S ANNUAL COMPENSATION -------------------------------------------------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Agenda Number: 709465036 -------------------------------------------------------------------------------------------------------------------------- Security: 349915108 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: CA3499151080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For 2.1 ELECTION OF DIRECTOR: JORGE GANOZA DURANT Mgmt For For 2.2 ELECTION OF DIRECTOR: SIMON RIDGWAY Mgmt For For 2.3 ELECTION OF DIRECTOR: MARIO SZOTLENDER Mgmt For For 2.4 ELECTION OF DIRECTOR: DAVID FARRELL Mgmt For For 2.5 ELECTION OF DIRECTOR: DAVID LAING Mgmt For For 2.6 ELECTION OF DIRECTOR: ALFREDO SILLAU Mgmt For For 2.7 ELECTION OF DIRECTOR: KYLIE DICKSON Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt Against Against ADVANCE NOTICE POLICY -------------------------------------------------------------------------------------------------------------------------- FOSTER ELECTRIC COMPANY,LIMITED Agenda Number: 709555049 -------------------------------------------------------------------------------------------------------------------------- Security: J13650106 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- FP CORPORATION Agenda Number: 709580345 -------------------------------------------------------------------------------------------------------------------------- Security: J13671102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3167000003 -------------------------------------------------------------------------------------------------------------------------- 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 Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Morimasa 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takanishi, Tomoki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Nobuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikegami, Isao 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Uegakiuchi, Shoji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Kazuyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Koji 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Osamu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagao, Hidetoshi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Kenji 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Tawara, Takehiko 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukiyama, Iwao 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishimura, Kimiko 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masanobu 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sueyoshi, Takejiro 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Midorikawa, Masahiro 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakai, Toshiro 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Matsumoto, Shuichi -------------------------------------------------------------------------------------------------------------------------- FRASERS CENTREPOINT LTD Agenda Number: 708869170 -------------------------------------------------------------------------------------------------------------------------- Security: Y2642R103 Meeting Type: AGM Meeting Date: 29-Jan-2018 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 2017 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 2017 3.A TO RE-APPOINT DIRECTOR: MR CHAROEN Mgmt For For SIRIVADHANABHAKDI 3.B TO RE-APPOINT DIRECTOR: KHUNYING WANNA Mgmt For For SIRIVADHANABHAKDI 3.C TO RE-APPOINT DIRECTOR: MR CHAN HENG WING Mgmt For For 3.D TO RE-APPOINT DIRECTOR: MR WEERAWONG Mgmt For For CHITTMITTRAPAP 3.E TO RE-APPOINT DIRECTOR: MR TAN PHENG HOCK Mgmt For For 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 2018 (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 THE DIRECTORS TO ISSUE SHARES Mgmt Against Against AND TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 7 TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt Against Against AND 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 10 TO APPROVE THE PROPOSED CHANGE OF NAME OF Mgmt For For THE COMPANY: "FRASERS CENTREPOINT LIMITED" TO "FRASERS PROPERTY LIMITED" -------------------------------------------------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Agenda Number: 709153542 -------------------------------------------------------------------------------------------------------------------------- Security: 356500108 Meeting Type: AGM Meeting Date: 09-May-2018 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 ALL THE RESOLUTIONS. 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 Agenda Number: 708591739 -------------------------------------------------------------------------------------------------------------------------- Security: Q3956J108 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: NZFREE0001S0 -------------------------------------------------------------------------------------------------------------------------- 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. 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 KIM ELLIS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF FREIGHTWAYS 2 THAT MARK RUSHWORTH 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 7% (BEING NZD37,500) FROM AN AGGREGATE OF NZD533,000 TO AN AGGREGATE OF NZD570,500, 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 Agenda Number: 709352722 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2017 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND: 29.8 US Mgmt For For CENTS PER ORDINARY SHARE 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt Against Against 5 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For 6 RE-ELECTION OF MR JUAN BORDES Mgmt For For 7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For 8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For 9 RE-ELECTION OF MR FERNANDO RUIZ Mgmt Against Against 10 RE-ELECTION OF MR CHARLES JACOB Mgmt For For 11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For 12 RE-ELECTION OF MR JAIME SERRA Mgmt For For 13 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For 14 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For 15 ELECTION OF MS GEORGINA KESSEL Mgmt For For 16 APPROVAL OF AN AMENDMENT TO THE DIRECTORS' Mgmt For For REMUNERATION POLICY 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 SHARES ISSUED 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: 708352581 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: OGM Meeting Date: 08-Aug-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 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2016 2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Mgmt Against Against UNTIL THE NEXT AGM AND AUTHORIZATION OF BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: DR. JOHN FARBER 3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MS. MAYA FARBER 3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MS. SANDRA FARBER 3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MR. HANS ABDERHALDEN 3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MR. GIL LEIDNER (UNAFFILIATED DIRECTOR) -------------------------------------------------------------------------------------------------------------------------- FUDO TETRA CORPORATION Agenda Number: 709554770 -------------------------------------------------------------------------------------------------------------------------- Security: J13818109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takehara, Yuji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Okuda, Shinya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Akira 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakanishi, Tsutomu 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hososaka, Shinichiro 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Obayashi, Jun 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumura, Masahiro 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nagata, Seiichi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Terasawa, Susumu 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Kuroda, Kiyoyuki -------------------------------------------------------------------------------------------------------------------------- FUJI CO.,LTD. Agenda Number: 709345056 -------------------------------------------------------------------------------------------------------------------------- Security: J13986104 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: JP3807400001 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- FUJI CORPORATION Agenda Number: 709588389 -------------------------------------------------------------------------------------------------------------------------- Security: J1R541101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3809200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Soga, Nobuyuki Mgmt For For 2.2 Appoint a Director Suhara, Shinsuke Mgmt For For 2.3 Appoint a Director Kodama, Seigo Mgmt For For 2.4 Appoint a Director Kawai, Takayoshi Mgmt For For 2.5 Appoint a Director Tatsumi, Mitsuji Mgmt For For 2.6 Appoint a Director Ezaki, Hajime Mgmt For For 2.7 Appoint a Director Sugiura, Masaaki Mgmt For For 2.8 Appoint a Director Kawai, Nobuko Mgmt For For 2.9 Appoint a Director Sasaki, Gen Mgmt For For 3 Appoint a Corporate Auditor Kuroyanagi, Mgmt For For Yoshiaki 4 Appoint a Substitute Corporate Auditor Abe, Mgmt For For Masaaki -------------------------------------------------------------------------------------------------------------------------- FUJI CORPORATION LIMITED Agenda Number: 709530100 -------------------------------------------------------------------------------------------------------------------------- Security: J14007108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3815000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Mitsuo Mgmt For For 2.2 Appoint a Director Miyawaki, Nobutsuna Mgmt For For 2.3 Appoint a Director Yamada, Kojiro Mgmt For For 2.4 Appoint a Director Matsuyama, Yoichi Mgmt For For 2.5 Appoint a Director Ishimoto, Kenichi Mgmt For For 2.6 Appoint a Director Shirakashi, Hiroyuki Mgmt For For 2.7 Appoint a Director Iwai, Shintaro Mgmt For For 2.8 Appoint a Director Nakamura, Keiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 709580105 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- 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 Kitazawa, Michihiro Mgmt For For 2.2 Appoint a Director Sugai, Kenzo Mgmt For For 2.3 Appoint a Director Abe, Michio Mgmt For For 2.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 2.5 Appoint a Director Arai, Junichi Mgmt For For 2.6 Appoint a Director Tamba, Toshihito Mgmt For For 2.7 Appoint a Director Tachikawa, Naoomi Mgmt For For 2.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS,INC. Agenda Number: 709549363 -------------------------------------------------------------------------------------------------------------------------- Security: J15477102 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Kano, Shuji Mgmt For For 2.2 Appoint a Director Miyauchi, Masaki 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 Habara, Tsuyoshi Mgmt For For 2.6 Appoint a Director Hieda, Hisashi Mgmt For For 2.7 Appoint a Director Endo, Ryunosuke Mgmt For For 2.8 Appoint a Director Kishimoto, Ichiro Mgmt For For 2.9 Appoint a Director Yokoyama, Atsushi Mgmt For For 2.10 Appoint a Director Matsumura, Kazutoshi Mgmt For For 2.11 Appoint a Director Ishihara, Takashi Mgmt For For 2.12 Appoint a Director Kiyohara, Takehiko Mgmt For For 2.13 Appoint a Director Shimatani, Yoshishige Mgmt For For 2.14 Appoint a Director Miki, Akihiro Mgmt For For 2.15 Appoint a Director Ishiguro, Taizan Mgmt For For 2.16 Appoint a Director Yokota, Masafumi Mgmt For For 2.17 Appoint a Director Terasaki, Kazuo Mgmt For For 3 Appoint a Corporate Auditor Minami, Nobuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJI OIL COMPANY,LTD. Agenda Number: 709568894 -------------------------------------------------------------------------------------------------------------------------- Security: J14994123 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3160300004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Tomonori Mgmt For For 2.2 Appoint a Director Abdullah Al-Shammari 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 -------------------------------------------------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Agenda Number: 709549212 -------------------------------------------------------------------------------------------------------------------------- Security: J14994107 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Sakai, Mikio Mgmt For For 2.3 Appoint a Director Matsumoto, Tomoki Mgmt For For 2.4 Appoint a Director Omori, Tatsuji Mgmt For For 2.5 Appoint a Director Sumiya, Takehiko Mgmt For For 2.6 Appoint a Director Kadota, Takashi Mgmt For For 2.7 Appoint a Director Kida, Haruyasu Mgmt For For 2.8 Appoint a Director Mishina, Kazuhiro Mgmt For For 2.9 Appoint a Director Ueno, Yuko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Fukuda, Tadashi -------------------------------------------------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL,INC. Agenda Number: 709569137 -------------------------------------------------------------------------------------------------------------------------- Security: J15183106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3813800004 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Reduction of Liability System for Non-Executive Directors, Revise Conveners and Chairpersons of a Shareholders Meeting 2.1 Appoint a Director Kato, Fumio Mgmt For For 2.2 Appoint a Director Toyama, Akira Mgmt For For 2.3 Appoint a Director Shioji, Hiroumi Mgmt For For 2.4 Appoint a Director Maki, Tatsundo Mgmt For For 2.5 Appoint a Director Okazaki, Shigeko Mgmt For For 2.6 Appoint a Director Sonoda, Takato Mgmt For For 2.7 Appoint a Director Furusawa, Rikio Mgmt For For 2.8 Appoint a Director Aikawa, Ritsuo Mgmt For For 2.9 Appoint a Director Shirokawa, Masayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIBO HOLDINGS,INC. Agenda Number: 709586892 -------------------------------------------------------------------------------------------------------------------------- Security: J76594100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Appoint a Corporate Auditor Tohara, Takeo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- FUJIMORI KOGYO CO.,LTD. Agenda Number: 709573819 -------------------------------------------------------------------------------------------------------------------------- Security: J14984108 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3821000001 -------------------------------------------------------------------------------------------------------------------------- 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 Fujimori, Akihiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Nobuhiko 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Fuyama, Eishi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshino, Akijiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiomi, Kimihiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yukihiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Saga, Hiroshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Oe, Tetsuro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Jenny Chang 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Eizo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Manabu -------------------------------------------------------------------------------------------------------------------------- FUJITEC CO.,LTD. Agenda Number: 709529905 -------------------------------------------------------------------------------------------------------------------------- Security: J15414113 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Saeki, Terumichi Mgmt For For 2.6 Appoint a Director Sugita, Nobuki Mgmt For For 2.7 Appoint a Director Yamazoe, Shigeru Mgmt For For 3 Appoint a Corporate Auditor Ishikawa, Mgmt Against Against Kenichi -------------------------------------------------------------------------------------------------------------------------- FUJITSU FRONTECH LTD Agenda Number: 709579075 -------------------------------------------------------------------------------------------------------------------------- Security: J15666100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3818200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Igarashi, Kazuhiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumori, Kunihiko 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Naoki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Jo 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Atsunori 2.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Horino, Yasuto 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Suzuki, Yoji 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Koseki, Yuichi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- FUJITSU GENERAL LIMITED Agenda Number: 709569024 -------------------------------------------------------------------------------------------------------------------------- Security: J15624109 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Niwayama, Hiroshi Mgmt For For 2.4 Appoint a Director Sakamaki, Hisashi Mgmt For For 2.5 Appoint a Director Terasaka, Fumiaki Mgmt For For 2.6 Appoint a Director Kuwayama, Mieko Mgmt For For 2.7 Appoint a Director Hirose, Toshio Mgmt For For 2.8 Appoint a Director Kosuda, Tsunenao Mgmt For For 2.9 Appoint a Director Ebisawa, Hisaji Mgmt For For 2.10 Appoint a Director Yamaichi, Norio Mgmt For For 2.11 Appoint a Director Yokoyama, Hiroyuki Mgmt For For 2.12 Appoint a Director Sugiyama, Masaki Mgmt For For 2.13 Appoint a Director Hasegawa, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Hirose, Yoichi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Murashima, Toshihiro 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 709550518 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.4 Appoint a Director Duncan Tait Mgmt For For 1.5 Appoint a Director Yamamoto, Masami Mgmt For For 1.6 Appoint a Director Yokota, Jun Mgmt For For 1.7 Appoint a Director Mukai, Chiaki Mgmt For For 1.8 Appoint a Director Abe, Atsushi Mgmt For For 1.9 Appoint a Director Kojima, Kazuto Mgmt For For 1.10 Appoint a Director Kojo, Yoshiko Mgmt For For 2 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUDA CORPORATION Agenda Number: 709055354 -------------------------------------------------------------------------------------------------------------------------- Security: J15897101 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3805600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Fukuda, Katsuyuki Mgmt For For 1.2 Appoint a Director Ota, Toyohiko Mgmt For For 1.3 Appoint a Director Ishikawa, Wataru Mgmt For For 1.4 Appoint a Director Araaki, Masanori Mgmt For For 1.5 Appoint a Director Soma, Ryoichi Mgmt For For 1.6 Appoint a Director Masuko, Masahiro Mgmt For For 1.7 Appoint a Director Yamamoto, Takeshi Mgmt For For 1.8 Appoint a Director Yazawa, Kenichi Mgmt For For 1.9 Appoint a Director Nakata, Yoshinao Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt For For Sato, Takashi 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Tsurui, Kazutomo -------------------------------------------------------------------------------------------------------------------------- FUKUI BANK LTD Agenda Number: 709556015 -------------------------------------------------------------------------------------------------------------------------- Security: J15960107 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3803600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ito, Tadaaki Mgmt For For 1.2 Appoint a Director Hayashi, Masahiro Mgmt For For 1.3 Appoint a Director Asakura, Masahiro Mgmt For For 1.4 Appoint a Director Sano, Shinji Mgmt For For 1.5 Appoint a Director Yuasa, Toru Mgmt For For 1.6 Appoint a Director Satake, Noriyuki Mgmt For For 1.7 Appoint a Director Uchikami, Kazuhiro Mgmt For For 1.8 Appoint a Director Nambo, Masaru Mgmt Against Against 1.9 Appoint a Director Mitsuya, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 709587084 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation 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 -------------------------------------------------------------------------------------------------------------------------- FUKUSIMA INDS CORP Agenda Number: 709598493 -------------------------------------------------------------------------------------------------------------------------- Security: J16034100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3805150004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO.,LTD. Agenda Number: 709550811 -------------------------------------------------------------------------------------------------------------------------- Security: J16212136 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2.1 Appoint a Director Komaru, Noriyuki Mgmt For For 2.2 Appoint a Director Komaru, Shigehiro Mgmt For For 2.3 Appoint a Director Kumano, Hiroyuki Mgmt For For 2.4 Appoint a Director Nagahara, Eiju Mgmt For For 2.5 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 2.6 Appoint a Director Kusaka, Shingo Mgmt For For 2.7 Appoint a Director Arita, Tomoyoshi Mgmt For For 2.8 Appoint a Director Maeda, Miho Mgmt For For 3.1 Appoint a Corporate Auditor Momoda, Mgmt For For Masahiro 3.2 Appoint a Corporate Auditor Okamoto, Mgmt For For Katsuhiko -------------------------------------------------------------------------------------------------------------------------- FULLER SMITH & TURNER PLC, LONDON Agenda Number: 708318832 -------------------------------------------------------------------------------------------------------------------------- Security: G36904160 Meeting Type: AGM Meeting Date: 25-Jul-2017 Ticker: ISIN: GB00B1YPC344 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS FOR Mgmt For For THE 53 WEEKS ENDED 1 APRIL 2017 2 TO DECLARE A FINAL DIVIDEND OF 11.55 PENCE Mgmt For For PER "A" ORDINARY AND "C" ORDINARY SHARE AND 1.155 PENCE PER "B" ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 5 TO ELECT SIMON DODD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN DUNSMORE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD FULLER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JONATHON SWAINE AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITORS AND AUTHORISE THE DIRECTORS TO SET THE LEVEL OF THEIR REMUNERATION 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES WITHOUT APPLYING PRE-EMPTION RIGHTS 12 TO AUTHORISE THE COMPANY TO BUY BACK A Mgmt For For ORDINARY SHARES 13 TO AMEND THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- FUNAI ELECTRIC CO.,LTD. Agenda Number: 709592465 -------------------------------------------------------------------------------------------------------------------------- Security: J16307100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3825850005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Funakoshi, Hideaki 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takeshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Motoyoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueshima, Makoto 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yonemoto, Mitsuo 2 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director and Advisor -------------------------------------------------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO.,LTD. Agenda Number: 709549440 -------------------------------------------------------------------------------------------------------------------------- Security: J16464117 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Kuroda, Osamu Mgmt For For 2.12 Appoint a Director Maki, Ken Mgmt For For 3.1 Appoint a Corporate Auditor Amano, Nozomu Mgmt For For 3.2 Appoint a Corporate Auditor Kashiwagi, Mgmt For For Takahiro 3.3 Appoint a Corporate Auditor Sakai, Kunihiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kiuchi, Shinichi 5 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FURUNO ELECTRIC CO LTD Agenda Number: 709335120 -------------------------------------------------------------------------------------------------------------------------- Security: J16506123 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3828400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Furuno, Yukio Mgmt For For 2.2 Appoint a Director Koike, Muneyuki Mgmt For For 2.3 Appoint a Director Ishihara, Shinji Mgmt For For 2.4 Appoint a Director Waimatsu, Kazuma Mgmt For For 2.5 Appoint a Director Okamoto, Tatsuyuki Mgmt For For 2.6 Appoint a Director Nishimori, Yasushi Mgmt For For 2.7 Appoint a Director Oya, Satoshi Mgmt For For 2.8 Appoint a Director Fujita, Naosumi Mgmt For For 2.9 Appoint a Director Yamamiya, Hidenori Mgmt For For 2.10 Appoint a Director Terayama, Takao Mgmt For For 2.11 Appoint a Director Higuchi, Hideo Mgmt For For 3.1 Appoint a Corporate Auditor Wada, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Komino, Mgmt For For Hiroyuki 3.3 Appoint a Corporate Auditor Muranaka, Toru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kurahashi, Toshifumi -------------------------------------------------------------------------------------------------------------------------- FUSO CHEMICAL CO LTD OSAKA Agenda Number: 709556243 -------------------------------------------------------------------------------------------------------------------------- Security: J16601106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3822600007 -------------------------------------------------------------------------------------------------------------------------- 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 17, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujioka, Misako 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Yoshinobu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Masauji, Haruo 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanimura, Takashi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mukawa, Takahiko 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tada, Tomomi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nakae, Yoshinobu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Akazawa, Takatoshi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kinoshita, Yoshiki 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Enomoto, Shuzo 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Eguro, Sayaka 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 Special Payment for Mgmt For For Retiring Directors -------------------------------------------------------------------------------------------------------------------------- FUTABA CORPORATION Agenda Number: 709592150 -------------------------------------------------------------------------------------------------------------------------- Security: J16758112 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3824400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Sakurada, Hiroshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Kazunobu 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Arima, Motoaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimizuka, Toshihide 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Hideharu 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shomura, Hiroshi -------------------------------------------------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO LTD Agenda Number: 709574974 -------------------------------------------------------------------------------------------------------------------------- Security: J16800104 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Horie, Masaki Mgmt For For 1.8 Appoint a Director Ichikawa, Masayoshi Mgmt For For 2 Appoint Accounting Auditors Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- FUYO GENERAL LEASE CO.,LTD. Agenda Number: 709530061 -------------------------------------------------------------------------------------------------------------------------- Security: J1755C108 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Aizawa, Shinya Mgmt For For 2.5 Appoint a Director Takebe, Yoriaki 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 2.9 Appoint a Director Ichikawa, Hideo Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- G-RESOURCES GROUP LIMITED Agenda Number: 709578186 -------------------------------------------------------------------------------------------------------------------------- Security: G4111M102 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 944644 DUE TO WITHDRAWN OF RESOLUTIONS 2.I AND 2.II. 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/2018/0514/LTN20180514723.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0514/LTN20180514736.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0531/LTN201805311214.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 2017 2.I TO RE-ELECT MR. CHIU TAO AS A DIRECTOR OF Non-Voting THE COMPANY 2.II TO RE-ELECT MR. WAH WANG KEI, JACKIE AS A Non-Voting DIRECTOR OF THE COMPANY 2.III TO RE-ELECT MR. LO WA KEI, ROY AS A Mgmt Against Against DIRECTOR OF THE COMPANY 2.IV TO RE-ELECT MR. LEUNG WAI YIU, MALCOLN AS A Mgmt For For DIRECTOR OF THE COMPANY 2.V 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 7 TO AMEND THE TERMS OF THE SHARE OPTION Mgmt Against Against SCHEME OF THE COMPANY ADOPTED ON 18 JUNE 2014 -------------------------------------------------------------------------------------------------------------------------- G-TEKT CORPORATION Agenda Number: 709526872 -------------------------------------------------------------------------------------------------------------------------- Security: J32653107 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Tone, Tadahiro Mgmt For For 2.9 Appoint a Director Ogo, Makoto Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- G4S PLC Agenda Number: 709206470 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF DIRECTORS AND AUDITOR 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF JOHN RAMSAY AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF BARBARA THORALFSSON AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY FOR THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 19 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 20 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 21 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 03-May-2018 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/2018/0323/LTN20180323935.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN20180323919.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 2017 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt Against Against AS A 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 CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALLIFORD TRY PLC Agenda Number: 708601578 -------------------------------------------------------------------------------------------------------------------------- Security: G3710C127 Meeting Type: AGM Meeting Date: 10-Nov-2017 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 DIRECTORS REPORT ON Mgmt For For REMUNERATION 3 APPROVAL OF THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF JEREMY TOWNSEND Mgmt For For 6 RE-ELECTION OF PETER TRUSCOTT Mgmt For For 7 RE-ELECTION OF GRAHAM PROTHERO Mgmt For For 8 RE-ELECTION OF ISHBEL MACPHERSON Mgmt For For 9 RE-ELECTION OF TERRY MILLER Mgmt For For 10 RE-ELECTION OF GAVIN SLARK Mgmt For For 11 RE-ELECTION OF PETER VENTRESS Mgmt For For 12 RE-APPOINTMENT OF AUDITOR Mgmt For For 13 AUTHORITY TO SET REMUNERATION OF THE Mgmt For For AUDITOR 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY FOR POLITICAL EXPENDITURE Mgmt For For 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: 709162527 -------------------------------------------------------------------------------------------------------------------------- Security: H2878E106 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 APPROVAL OF MANAGEMENT REPORT, PARENT Mgmt For For COMPANY'S AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2017, NOTICE OF THE REPORTS OF THE STATUTORY AUDITORS 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT 2017 2 APPROPRIATION OF AVAILABLE EARNINGS AND OF Mgmt For For CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP MANAGEMENT BOARD 4 EXTENSION OF AUTHORISED CAPITAL: ARTICLE Mgmt For For 3.4 5 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: ARTICLE 11.1 6.1 RE-ELECTION OF MR HUGH SCOTT-BARRETT AS Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS (IN A SINGLE VOTE) 6.2 RE-ELECTION OF MR DIEGO DU MONCEAU AS A Mgmt For For DIRECTOR 6.3 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For DIRECTOR 6.4 RE-ELECTION OF MR EZRA S. FIELD AS A Mgmt For For DIRECTOR 6.5 RE-ELECTION OF MR BENJAMIN MEULI AS A Mgmt For For DIRECTOR 6.6 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For 6.7 NEW ELECTION OF MS MONICA MAECHLER AS A Mgmt For For DIRECTOR 7.1 RE-ELECTION OF MS NANCY MISTRETTA AS A Mgmt For For DIRECTOR OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF MR DAVID JACOB AS A DIRECTOR Mgmt For For OF THE COMPENSATION COMMITTEE 7.3 NEW ELECTION OF MR EZRA S. FIELD AS A Mgmt For For DIRECTOR OF THE COMPENSATION COMMITTEE 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 FOR THE 2018 FINANCIAL YEAR 8.3 APPROVAL OF THE VARIABLE COMPENSATION OF Mgmt For For THE GROUP MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 9 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For AG, ZURICH 10 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR TOBIAS ROHNER, ATTORNEY-AT-LAW, HOLBEINSTRASSE 30, 8034 ZURICH CMMT 10 APR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Agenda Number: 709552485 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REALLOCATION OF RESERVES Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6.1 AMEND ARTICLE 1, COMPANY NAME Mgmt For For 6.2 AMEND ARTICLE 2, CORPORATE PURPOSE, AND Mgmt For For APPROVE A NEW ARTICLE 3, REGISTERED ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4 6.3 APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE Mgmt For For SHARES AND SHAREHOLDERS, AND A NEW ARTICLE 5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE CURRENT ARTICLES 5 TO 22 6.4 APPROVE A NEW ARTICLE 6, GENERAL MEETINGS. Mgmt For For DELETE CURRENT ARTICLES 23 TO 40 6.5 APPROVE A NEW ARTICLE 7, THE BOARD OF Mgmt Against Against DIRECTORS, AND A NEW ARTICLE 8, DELEGATION OF POWERS. BOARD COMMITTEES. DELETE CURRENT ARTICLES 41 TO 43 AND 45 TO 53 6.6 APPROVE A NEW ARTICLE 9, DIRECTORS Mgmt For For REMUNERATION. DELETE CURRENT ARTICLE 44 6.7 APPROVE A NEW ARTICLE 10, FISCAL YEAR, A Mgmt For For NEW ARTICLE 11, LEGAL RESERVE, A NEW ARTICLE 12, DIVIDEND DISTRIBUTION, AND A NEW ARTICLE 13, OTHER PROVISIONS. DELETE CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL PROVISION, THE ADDITIONAL PROVISION A AND THE TRANSITORY ARTICLE 6.8 SUBSEQUENTLY APPROVE A NEW CONSOLIDATED Mgmt Against Against TEXT OF THE ARTICLES OF ASSOCIATION 7 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For 8 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For 9.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt Against Against REYNES MASSANET AS DIRECTOR 9.2 RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO Mgmt Against Against SHAREHOLDINGS SLU AS DIRECTOR 9.3 RATIFY APPOINTMENT OF AND ELECT THEATRE Mgmt Against Against DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR 9.4 REELECT RAMON ADELL RAMON AS DIRECTOR Mgmt For For 9.5 REELECT FRANCISCO BELIL CREIXELL AS Mgmt For For DIRECTOR 9.6 ELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For DIRECTOR 9.7 ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR Mgmt For For 10.1 AMEND REMUNERATION POLICY FOR FY 2018, 2019 Mgmt Against Against AND 2020 10.2 RATIFY REMUNERATION POLICY FOR FY 2015-2018 Mgmt Against Against 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 13 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 28 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" 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 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- GAZTRANSPORT & TECHNIGAZ SOCIETE ANONYME Agenda Number: 709206367 -------------------------------------------------------------------------------------------------------------------------- Security: F42674113 Meeting Type: MIX Meeting Date: 17-May-2018 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 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800939.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801462.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN TEXT OF RESOLUTION O.7. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PHILIPPE BERTEROTTIERE AS DIRECTOR O.6 APPROVAL OF THE CONTINUITY OF THE Mgmt For For COMMITMENTS REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE TO MR. PHILIPPE BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPOINTMENT OF MR. BRUNO CHABAS AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. PHILIPPE SALLE, WHOSE TERM OF OFFICE HAS EXPIRED O.8 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For ALLOCATED TO THE BOARD OF DIRECTORS O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN SHARES OF THE COMPANY O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BERTEROTTIERE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JULIEN BURDEAU, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REPORT RELATING TO THE Mgmt Against Against PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS E.13 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY HELD BY THE LATTER E.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Agenda Number: 709467369 -------------------------------------------------------------------------------------------------------------------------- Security: G3775G138 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: BMG3775G1380 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894979 DUE TO ADDITION OF RESOLUTION 5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416045.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0508/LTN20180508739.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0508/LTN20180508737.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 2017 2.I TO RE-ELECT MR. ZHU YUFENG AS A DIRECTOR Mgmt For For 2.II TO RE-ELECT MS. HU XIAOYAN AS A DIRECTOR Mgmt For For 2.III TO RE-ELECT MS. SUN WEI AS A DIRECTOR Mgmt Against Against 2.IV TO RE-ELECT MR. WANG BOHUA 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 For For 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 5 TO RE-ELECT MR. HE DEYONG AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LIMITED Agenda Number: 709466177 -------------------------------------------------------------------------------------------------------------------------- Security: G3775G138 Meeting Type: SGM Meeting Date: 25-May-2018 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/2018/0508/LTN20180508759.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0508/LTN20180508755.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 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 -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- GEMALTO N.V., AMSTERDAM Agenda Number: 709313934 -------------------------------------------------------------------------------------------------------------------------- Security: N3465M108 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: NL0000400653 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT Non-Voting 2.B APPLICATION OF THE REMUNERATION POLICY IN Non-Voting 2017 2.C CORPORATE GOVERNANCE STRUCTURE AND Non-Voting COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE (2016) 2.D ADOPTION OF THE 2017 FINANCIAL STATEMENTS Mgmt No vote 3.A DIVIDEND POLICY Non-Voting 3.B NO DIVIDEND FOR THE 2017 FINANCIAL YEAR Non-Voting 4.A DISCHARGE OF BOARD MEMBER FOR THE Mgmt No vote FULFILLMENT OF THEIR DUTIES DURING THE 2017 FINANCIAL YEAR: DISCHARGE OF THE CHIEF EXECUTIVE OFFICER 4.B DISCHARGE OF BOARD MEMBER FOR THE Mgmt No vote FULFILLMENT OF THEIR DUTIES DURING THE 2017 FINANCIAL YEAR: DISCHARGE OF THE NON-EXECUTIVE BOARD MEMBERS 5.A REAPPOINTMENT OF MR. PHILIPPE ALFROID AS Mgmt No vote NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2020 AGM 5.B REAPPOINTMENT OF MR. JOHANNES FRITZ AS Mgmt No vote NON-EXECUTIVE BOARD MEMBER UNTIL THE CLOSE OF THE 2020 AGM 6 RENEWAL OF THE AUTHORIZATION OF THE BOARD Mgmt No vote TO REPURCHASE SHARES IN THE SHARE CAPITAL OF THE COMPANY 7.A AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt No vote AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITH THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS 7.B AUTHORIZATION OF THE BOARD TO ISSUE SHARES Mgmt No vote AND TO GRANT RIGHTS TO ACQUIRE SHARES FOR GENERAL PURPOSES WITHOUT THE POWER TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS 7.C AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 7.B FOR THE PURPOSE OF M&A AND/OR (STRATEGIC) ALLIANCES 7.D AUTHORIZATION OF THE BOARD TO LIMIT OR Mgmt No vote EXCLUDE PRE-EMPTIVE RIGHTS ACCRUING TO SHAREHOLDERS IN CONNECTION WITH THE ABOVE RESOLUTION 7.B FOR THE PURPOSE OF A NON-DILUTIVE TRADABLE RIGHTS OFFERING 8 EXPLANATION OF THE RECOMMENDED PUBLIC OFFER Non-Voting MADE BY THALES 9.A CONDITIONAL AMENDMENT OF THE ARTICLES OF Mgmt No vote ASSOCIATION FOLLOWING SETTLEMENT OF THE OFFER 9.B CONDITIONAL CONVERSION OF GEMALTO AND Mgmt No vote AMENDMENT OF THE ARTICLES OF ASSOCIATION FOLLOWING DELISTING FROM EURONEXT AMSTERDAM AND EURONEXT PARIS 10.A CONDITIONAL APPOINTMENT OF MR. PASCAL Mgmt No vote BOUCHIAT AS NON-EXECUTIVE BOARD MEMBER AS OF SETTLEMENT OF THE OFFER 10.B CONDITIONAL APPOINTMENT OF MR. PIERRE-ERIC Mgmt No vote POMMELLET AS NON-EXECUTIVE BOARD MEMBER AS OF SETTLEMENT OF THE OFFER 10.C CONDITIONAL APPOINTMENT OF MS. ISABELLE Mgmt No vote SIMON AS NON-EXECUTIVE BOARD MEMBER AS OF SETTLEMENT OF THE OFFER 10.D CONDITIONAL APPOINTMENT OF MS. MARIE-HELENE Mgmt No vote SARTORIUS AS NON-EXECUTIVE BOARD MEMBER AS OF SETTLEMENT OF THE OFFER 11.A TO GRANT THE CHIEF EXECUTIVE OFFICER Mgmt No vote DISCHARGE FROM LIABILITY FOR THE FULFILLMENT OF HIS DUTIES PERFORMED IN THE PERIOD FOLLOWING THE END OF THE FINANCIAL YEAR 2017 AND UP TO AND INCLUDING THE DATE OF THE AGM OF MAY 18, 2018 11.B TO GRANT THE NON-EXECUTIVE BOARD MEMBERS Mgmt No vote DISCHARGE FROM LIABILITY FOR THE FULFILLMENT OF THEIR RESPECTIVE DUTIES PERFORMED IN THE PERIOD FOLLOWING THE END OF THE FINANCIAL YEAR 2017 AND UP TO AND INCLUDING THE DATE OF THE AGM OF MAY 18, 2018 11.C TO GRANT MR. ALEX MANDL, MS. HOMAIRA Mgmt No vote AKBARI, MR. BUFORD ALEXANDER, MR. JOOP DRECHSEL, MR. JOHANNES FRITZ, MR. JOHN ORMEROD, MR. OLIVIER PIOU, MS. JILL SMITH AND MS. YEN YEN TAN FULL AND FINAL DISCHARGE FROM LIABILITY FOR THE FULFILLMENT OF THEIR RESPECTIVE DUTIES, SUBJECT TO THE CONDITIONS PRECEDENT THAT THE OFFER IS DECLARED UNCONDITIONAL AND THAT SETTLEMENT HAS TAKEN PLACE 12 QUESTIONS Non-Voting 13 ADJOURNMENT Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891388 DUE TO NON-VOTABLE RESOLUTIONS SHOULD BE ADDED TO THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENESIS ENERGY LIMITED Agenda Number: 708458167 -------------------------------------------------------------------------------------------------------------------------- Security: Q4008P118 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: NZGNEE0001S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK CROSS, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT DOUGLAS MCKAY, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT JOHN LEUCHARS, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GENUS PLC Agenda Number: 708620693 -------------------------------------------------------------------------------------------------------------------------- Security: G3827X105 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2017 3 TO DECLARE A FINAL DIVIDEND OF 16.2 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT BOB LAWSON AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT KARIM BITAR AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT STEPHEN WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT NIGEL TURNER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT LYSANNE GRAY 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 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 12 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 13 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 14 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 15 TO EMPOWER THE DIRECTORS WITH LIMITED Mgmt For For AUTHORITY TO MAKE ONE OR MORE MARKET PURCHASES OF ANY ORDINARY SHARES 16 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 -------------------------------------------------------------------------------------------------------------------------- GENWORTH MI CANADA INC, OAKVILLE ON Agenda Number: 709491031 -------------------------------------------------------------------------------------------------------------------------- Security: 37252B102 Meeting Type: AGM Meeting Date: 06-Jun-2018 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 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: 709610857 -------------------------------------------------------------------------------------------------------------------------- Security: J1710A106 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- GEORG FISCHER AG, SCHAFFHAUSEN Agenda Number: 709086006 -------------------------------------------------------------------------------------------------------------------------- Security: H26091142 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CH0001752309 -------------------------------------------------------------------------------------------------------------------------- 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, AND Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against FOR 2017 2 APPROPRIATION OF RETAINED EARNINGS FOR 2017 Mgmt For For AND DIVIDEND DISTRIBUTION: CHF 23 PER SHARE 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 4 RENEWAL OF THE AUTHORIZED CAPITAL (RENEWAL Mgmt For For FOR TWO YEARS) 5.1.1 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For HUBERT ACHERMANN 5.1.2 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROMAN BOUTELLIER 5.1.3 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For GEROLD BUEHRER 5.1.4 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For RIET CADONAU 5.1.5 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ANDREAS KOOPMANN 5.1.6 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ROGER MICHAELIS 5.1.7 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For EVELINE SAUPPER 5.1.8 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For JASMIN STAIBLIN 5.1.9 ELECTION OF INDIVIDUAL BOARD OF DIRECTOR: Mgmt For For ZHIQIANG ZHANG 6.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS KOOPMANN 6.2.1 ELECTION OF RIET CADONAU AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.2.2 ELECTION OF EVELINE SAUPPER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2.3 ELECTION OF JASMIN STAIBLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 7 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 8 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For 9 ELECTION OF THE STATUTORY AUDITOR: PWC Mgmt For For (PRICEWATERHOUSECOOPERS AG), ZURICH 10 ELECTION OF THE INDEPENDENT PROXY FOR THE Mgmt For For 2019 ANNUAL SHAREHOLDERS' MEETING: THE LAW FIRM WEBER, SCHAUB & PARTNER AG, ZURICH, REPRESENTED BY LIC. IUR. LL. M. CHRISTOPH J. VAUCHER CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5 AND 6 AND NUMBERING. 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: 709178948 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: MIX Meeting Date: 08-May-2018 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW A. FERRIER Mgmt For For 1.2 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.5 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS F. RAHILLY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT SAWYER Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTI STRAUSS Mgmt For For 1.9 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.10 ELECTION OF DIRECTOR: ALANNAH WESTON Mgmt For For 1.11 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 3 APPROVE THE SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE AMENDMENT OF THE ARTICLES OF AMALGAMATION 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 -------------------------------------------------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Agenda Number: 709300153 -------------------------------------------------------------------------------------------------------------------------- Security: G6901M101 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0419/LTN20180419397.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419417.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF 20.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT DR. CHAN KA WAI AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT PROFESSOR WONG YUK (ALIAS, Mgmt For For HUANG XU) AS INDEPENDENT NON-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 OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 708981635 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 2017 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 58.00 GROSS 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 THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For 5.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 RE-ELECTION OF 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 STATUTORY AUDITORS: DELOITTE Mgmt For For SA 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2017 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2018 PERFORMANCE SHARE PLAN - "PSP") -------------------------------------------------------------------------------------------------------------------------- GL EVENTS Agenda Number: 709299716 -------------------------------------------------------------------------------------------------------------------------- Security: F7440W163 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000066672 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801149.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801685.pd f. 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 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN CASH Mgmt For For OR IN SHARES O.6 APPROVAL OF THE AGREEMENTS INCLUDED IN THE Mgmt Against Against STATUTORY AUDITORS' SPECIAL REPORT O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-SOPHIE GINON AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-CELINE LESCOP AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CAROLINE WEBER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. ERICK Mgmt For For ROSTAGNAT AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS DE TAVERNOST AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt For For MICHOULIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF AQUASOURCA Mgmt For For COMPANY AS DIRECTOR O.14 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt For For GIULIA VAN WAEYENBERGE AS DIRECTOR MADE PROVISIONALLY BY THE BOARD OF DIRECTORS, AS A REPLACEMENT FOR MRS. SOPHIE SERVATY, WHO RESIGNED O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For DANIEL HAVIS AS DIRECTOR MADE PROVISIONALLY BY THE BOARD OF DIRECTORS AS A REPLACEMENT FOR MR. MING-PO CAI, WHO RESIGNED O.16 APPOINTMENT OF MR. EMMANUEL CHARNAVEL AS Mgmt For For DEPUTY STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. OLIVIER BIETRIX, DEPUTY STATUTORY AUDITOR, WHO DIED O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND VICE CHAIRMAN O.18 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 ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER WHO IS NOT A DIRECTOR DUE TO HIS TERM OF OFFICE O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR DUE FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER FERRATON, DEPUTY MANAGING DIRECTOR O.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE REPURCHASE OF ITS OWN SHARES E.21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY GRANTING ACCESS, WHERE APPLICABLE, TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED OF THE COMPANY, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY GRANTING ACCESS, WHERE APPLICABLE, TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES GRANTING ACCESS, WHERE APPLICABLE, TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY TO BE ISSUED WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER REFERRED TO IN SECTION II OF ARTICLE L411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORIZATION TO THE BOARD OF DIRECTORS, Mgmt Against Against WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES TO BE ISSUED, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING E.26 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 OVERALL LIMITATION OF DELEGATIONS Mgmt Against Against E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.30 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED E.31 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLE L.225-129-6 OF THE FRENCH COMMERCIAL CODE E.32 ALIGNMENT OF THE BYLAWS Mgmt For For E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GLANBIA PLC Agenda Number: 709094875 -------------------------------------------------------------------------------------------------------------------------- Security: G39021103 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 30 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 16.09 CENT Mgmt For For PER SHARE ON THE ORDINARY SHARES FOR THE YEAR ENDED 30 DECEMBER 2017 3.A TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATSY AHERN (NON-EXECUTIVE DIRECTOR) 3.B 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: HENRY CORBALLY (NON-EXECUTIVE DIRECTOR, GROUP CHAIRMAN) 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: MARK GARVEY (EXECUTIVE DIRECTOR, GROUP FINANCE DIRECTOR) 3.D TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: VINCENT GORMAN (NON-EXECUTIVE DIRECTOR) 3.E TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: TOM GRANT (NON-EXECUTIVE DIRECTOR) 3.F TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: BRENDAN HAYES (NON-EXECUTIVE DIRECTOR) 3.G TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MARTIN KEANE (NON-EXECUTIVE DIRECTOR, VICE-CHAIRMAN) 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 (EXECUTIVE DIRECTOR, CEO GLANBIA PERFORMANCE NUTRITION) 3.I TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: JOHN MURPHY (NON-EXECUTIVE DIRECTOR, VICE-CHAIRMAN) 3.J TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: PATRICK MURPHY (NON-EXECUTIVE DIRECTOR) 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 (EXECUTIVE DIRECTOR, CEO GLANBIA NUTRITIONALS) 3.L TO RE-ELECT THE FOLLOWING DIRECTOR WHO, IN Mgmt Abstain Against ACCORDANCE WITH THE PROVISIONS OF THE UK CORPORATE GOVERNANCE CODE, RETIRE AND, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: EAMON POWER (NON-EXECUTIVE DIRECTOR) 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: SIOBHAN TALBOT (EXECUTIVE DIRECTOR, GROUP MANAGING DIRECTOR) 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: PATRICK COVENEY (NON-EXECUTIVE DIRECTOR) 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: DONARD GAYNOR (NON-EXECUTIVE DIRECTOR) 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: PAUL HARAN (NON-EXECUTIVE DIRECTOR, SENIOR INDEPENDENT DIRECTOR) 3.Q 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 (NON-EXECUTIVE DIRECTOR) 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE 2018 FINANCIAL YEAR 5 TO RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For COMMITTEE REPORT FOR THE YEAR ENDED 30 DECEMBER 2017 (EXCLUDING THE PART CONTAINING THE PROPOSED 2018-2020 DIRECTORS' REMUNERATION POLICY) WHICH IS SET OUT ON PAGES 80 TO 105 OF THE ANNUAL REPORT 6 TO RECEIVE AND CONSIDER THE PROPOSED Mgmt For For 2018-2020 DIRECTORS' REMUNERATION POLICY WHICH IS SET OUT ON PAGES 85 TO 90 OF THE ANNUAL REPORT 7 AUTHORISATION TO ALLOT RELEVANT SECURITIES Mgmt For For 8 ROUTINE DIS-APPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 9 DIS-APPLICATION OF PRE-EMPTION RIGHTS FOR Mgmt For For AN ADDITIONAL 5% FOR SPECIFIC TRANSACTIONS 10 APPROVAL TO CALL EXTRAORDINARY GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE 11 APPROVAL TO ESTABLISH THE 2018 LONG TERM Mgmt For For INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Abstain Against REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF 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 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRANDS GROUP HOLDINGS LTD Agenda Number: 708372379 -------------------------------------------------------------------------------------------------------------------------- Security: G39338101 Meeting Type: AGM Meeting Date: 12-Sep-2017 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/2017/0717/LTN20170717396.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0717/LTN20170717384.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 FINANCIAL YEAR ENDED 31 MARCH 2017 2.A TO RE-ELECT MR BRUCE PHILIP ROCKOWITZ AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR STEPHEN HARRY LONG AS Mgmt For For DIRECTOR 2.C TO RE-ELECT DR ALLAN ZEMAN AS DIRECTOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708308223 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017. (FOR ADDITIONAL DETAILS ON DIVIDEND POLICY, SEE EXPLANATORY NOTE 1) 3.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND JAIN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM 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 SWE GUAN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG 4 TO APPROVE DIRECTORS' FEES OF USD 2,900,000 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018. (2017: USD 2,700,000) 5 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ISSUE SHARES Mgmt For For 7 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN 8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE CMMT 19 JUN 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708668833 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: SCH Meeting Date: 30-Nov-2017 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- 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) THE RESOLUTION RELATING TO THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF SCHEME MEETING DATED 27 OCTOBER 2017 (THE "SCHEME RESOLUTION"), AND AT SUCH SCHEME MEETING (OR AT ANY ADJOURNMENT 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 03 NOV 2017: PLEASE TAKE NOTE THAT ONLY CAN Non-Voting APPOINT CHAIRMAN TO VOTE ON BEHALF, NO ATTENDEE IS ALLOWED FOR THIS COURT MEETING. THANK YOU CMMT 03 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLORY LTD. Agenda Number: 709558843 -------------------------------------------------------------------------------------------------------------------------- Security: J17304130 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Onoe, Hirokazu Mgmt For For 3.2 Appoint a Director Miwa, Motozumi Mgmt For For 3.3 Appoint a Director Onoe, Hideo Mgmt For For 3.4 Appoint a Director Mabuchi, Shigetoshi Mgmt For For 3.5 Appoint a Director Kotani, Kaname Mgmt For For 3.6 Appoint a Director Harada, Akihiro Mgmt For For 3.7 Appoint a Director Sasaki, Hiroki Mgmt For For 3.8 Appoint a Director Iki, Joji 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 Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GMO INTERNET INC. Agenda Number: 709015451 -------------------------------------------------------------------------------------------------------------------------- Security: J1822R104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: JP3152750000 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Committee Members Kumagai, Masatoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Masashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiyama, Hiroyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ainoura, Issei 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Tadashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Hirofumi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Horiuchi, Toshiaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Arisawa, Katsumi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Arai, Teruhiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kentaro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodama, Kimihiro 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Chujo, Ichiro 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashiguchi, Makoto 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukui, Atsuko 2.15 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Takehito 2.16 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Yasuo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Muto, Masahiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ogura, Keigo 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Gunjikake, Takashi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Masuda, Kaname 4 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 5 Shareholder Proposal: Approve Abolition of Shr For Against Policy regarding Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) 6 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Introduction Method for Anti-Takeover Defense Measures) 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Transition to a Company with Three Committees) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Prohibition of Concurrent Posts of President and Chairperson of the Board of Directors) 9 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Election of Directors by Cumulative Voting) 10 Shareholder Proposal: Amend the Shr Against For Compensation to be received by Directors except as Supervisory Committee Members (Adoption of a Compensation Structure Linked with the Interests of Minority Shareholders) -------------------------------------------------------------------------------------------------------------------------- GMO PAYMENT GATEWAY,INC. Agenda Number: 708820522 -------------------------------------------------------------------------------------------------------------------------- Security: J18229104 Meeting Type: AGM Meeting Date: 17-Dec-2017 Ticker: ISIN: JP3385890003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumagai, Masatoshi Mgmt Against Against 2.2 Appoint a Director Ainoura, Issei Mgmt Against Against 2.3 Appoint a Director Muramatsu, Ryu Mgmt For For 2.4 Appoint a Director Isozaki, Satoru Mgmt For For 2.5 Appoint a Director Hisada, Yuichi Mgmt For For 2.6 Appoint a Director Murakami, Tomoyuki Mgmt For For 2.7 Appoint a Director Sugiyama, Shinichi Mgmt For For 2.8 Appoint a Director Arai, Yusuke Mgmt For For 2.9 Appoint a Director Yasuda, Masashi Mgmt For For 2.10 Appoint a Director Yoshioka, Masaru Mgmt For For 2.11 Appoint a Director Onagi, Masaya Mgmt For For 2.12 Appoint a Director Sato, Akio Mgmt Against Against 2.13 Appoint a Director Kaneko, Takehito Mgmt For For 3.1 Appoint a Corporate Auditor Iinuma, Takashi Mgmt For For 3.2 Appoint a Corporate Auditor Okamoto, Mgmt For For Kazuhiko 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 709067638 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 DIRECTOR: BEVERLEY A. BRISCOE Mgmt For For 1.II ELECTION OF DIRECTOR: MATTHEW COON COME Mgmt For For 1.III ELECTION OF DIRECTOR: MARGOT A. FRANSSEN, Mgmt For For O.C 1.IV ELECTION OF DIRECTOR: DAVID A. GAROFALO Mgmt For For 1.V ELECTION OF DIRECTOR: CLEMENT A. PELLETIER Mgmt For For 1.VI ELECTION OF DIRECTOR: P. RANDY REIFEL Mgmt For For 1.VII ELECTION OF DIRECTOR: CHARLES R. SARTAIN Mgmt For For 1VIII ELECTION OF DIRECTOR: IAN W. TELFER Mgmt For For 1.IX ELECTION OF DIRECTOR: KENNETH F. WILLIAMSON Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP, Mgmt For For INDEPENDENT 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 -------------------------------------------------------------------------------------------------------------------------- GOLDCREST CO., LTD. Agenda Number: 709581892 -------------------------------------------------------------------------------------------------------------------------- Security: J17451105 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Appoint a Substitute Corporate Auditor Mgmt For For Kawaguchi, Masao -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 709163339 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00116 Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD 370,033 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD 357,816) 4 TO RE-ELECT MR. MUKTAR WIDJAJA, RETIRING BY Mgmt For For ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: MR. FOO MENG KEE 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: MR. WILLIAM CHUNG NIEN CHIN 7 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt For For RETIRING PURSUANT TO SECTION 138 OF THE COMPANIES ACT 2001 OF MAURITIUS 8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt For For AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF SHARE ISSUE MANDATE Mgmt Against Against 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against 11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- GRAFTON GROUP PLC Agenda Number: 709134895 -------------------------------------------------------------------------------------------------------------------------- Security: G4035Q189 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 2.A TO RE-ELECT MICHAEL RONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 2.B TO RE-ELECT FRANK VAN ZANTEN AS A DIRECTOR Mgmt For For OF THE COMPANY 2.C TO RE-ELECT PAUL HAMPDEN SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D TO RE-ELECT SUSAN MURRAY AS A DIRECTOR OF Mgmt For For THE COMPANY 2.E TO RE-ELECT VINCENT CROWLEY AS A DIRECTOR Mgmt For For OF THE COMPANY 2.F TO RE-ELECT DAVID ARNOLD AS A DIRECTOR OF Mgmt For For THE COMPANY 2.G TO RE-ELECT GAVIN SLARK AS A DIRECTOR OF Mgmt For For THE COMPANY 3 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2018 5 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 2017 6 TO APPROVE THE CONVENING OF AN Mgmt For For EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For GENERALLY 8 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS AND ALLOT UP TO 5 PERCENT OF THE ORDINARY SHARE CAPITAL 9 TO AUTHORISE MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 10 TO DETERMINE THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Agenda Number: 709095586 -------------------------------------------------------------------------------------------------------------------------- Security: 38500T101 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: US38500T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: GARY S. GUIDRY Mgmt For For 1.2 ELECTION OF DIRECTOR: PETER J. DEY Mgmt For For 1.3 ELECTION OF DIRECTOR: EVAN HAZELL Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT B. HODGINS Mgmt For For 1.5 ELECTION OF DIRECTOR: RONALD W. ROYAL Mgmt For For 1.6 ELECTION OF DIRECTOR: SONDRA SCOTT Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For 1.8 ELECTION OF DIRECTOR: BROOKE WADE Mgmt For For 2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 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 -------------------------------------------------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORP, RICHMOND Agenda Number: 709148781 -------------------------------------------------------------------------------------------------------------------------- Security: 389914102 Meeting Type: MIX Meeting Date: 10-May-2018 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 BY ORDINARY RESOLUTION TO APPROVE AND Mgmt For For AUTHORIZE FOR GRANT ALL CURRENTLY AVAILABLE AND UNALLOCATED OPTIONS ISSUABLE UNDER THE COMPANY'S 2007 SHARE OPTION PLAN, AS MORE PARTICULARLY SET OUT IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LIMITED Agenda Number: 709073578 -------------------------------------------------------------------------------------------------------------------------- Security: G4069C148 Meeting Type: AGM Meeting Date: 24-Apr-2018 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/2018/0319/LTN20180319983.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0319/LTN20180319985.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 2017 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 HKD 50 CENTS PER SHARE 3 TO RE-ELECT MR. LO HONG SUI, VINCENT AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4 TO RE-ELECT PROFESSOR WONG YUE CHIM, Mgmt For For RICHARD AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS. LEE PUI LING, ANGELINA AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO RE-ELECT MR. LEE SIU KWONG, AMBROSE AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR. CHU SHIK PUI AS AN Mgmt For For EXECUTIVE DIRECTOR 8 TO FIX A FEE OF HKD 180,000 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 -------------------------------------------------------------------------------------------------------------------------- GREENE KING PLC Agenda Number: 708437923 -------------------------------------------------------------------------------------------------------------------------- Security: G40880133 Meeting Type: AGM Meeting Date: 08-Sep-2017 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 COMPANY'S ACCOUNTS FOR THE 52 WEEKS ENDED 30 APRIL 2017 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REPORT) FOR THE 52 WEEKS ENDED 30 APRIL 2017 4 TO DECLARE A FINAL DIVIDEND OF 24.4 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT ROONEY ANAND AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MIKE COUPE AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT KIRK DAVIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT ROB ROWLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT LYNNE WEEDALL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT PHILIP YEA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT GORDON FRYETT AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH THE ACCOUNTS ARE LAID 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 17 THAT SHAREHOLDERS SHALL CEASE TO BE Mgmt For For ENTITLED TO RECEIVE COMPANY DOCUMENTS FROM THE COMPANY IF POST HAS BEEN RETURNED ON TWO CONSECUTIVE OCCASIONS 18 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- GREGGS PLC Agenda Number: 709169519 -------------------------------------------------------------------------------------------------------------------------- Security: G41076111 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: GB00B63QSB39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 RE-APPOINT AUDITOR 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 POWER TO ALLOT SHARES Mgmt For For 14 POWER TO ALLOT EQUITY SECURITIES FOR CASH Mgmt For For 15 POWER TO MAKE MARKET PURCHASES Mgmt For For 16 GENERAL MEETINGS TO BE HELD ON NOT LESS Mgmt For For THAN 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, S.A. Agenda Number: 709329191 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 24-May-2018 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 25 MAY 2018. 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. DIVIDEND DISTRIBUTION FOR CLASS B SHARES 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 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO-AUDITOR 5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 6.1 RE-ELECTION OF MS BELEN VILLALONGA MORENES Mgmt For For AS DIRECTOR 6.2 RE-ELECTION OF MS MARLA E. SALMN AS Mgmt For For DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 709124692 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 18-Apr-2018 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885573 ON RECEIPT OF UPDATED AGENDA WITH 28 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800777.pd f AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 17 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885573 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For PURSUIT OF A REGULATED AGREEMENT DURING THE FINANCIAL YEAR O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES GOUNON AS DIRECTOR O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERTRAND BADRE, AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERTRAND BADRE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CORINNE BACH AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA HEWITT AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE VASSEUR AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. TIM Mgmt For For YEO AS DIRECTOR O.13 APPOINTMENT OF MR. GIOVANNI CASTELLUCCI AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MRS. ELISABETTA DE BERNARDI Mgmt For For DI VALSERRA AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER E.17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, TO PROCEED WITH A COLLECTIVE ALLOCATION OF FREE SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY RELATED TO IT OR INDIRECTLY WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.20 LONG-TERM INCENTIVE PROGRAM FOR SENIOR Mgmt For For EXECUTIVES AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AFTER A PERIOD OF THREE YEARS, UNDER PERFORMANCE CONDITIONS E.21 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS, TO ALLOCATE FREE SHARES PREFERABLY TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, RESULTING IN A WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.23 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 AMENDMENT TO ARTICLES 15, 16 AND 17 OF THE Mgmt For For COMPANY'S BY-LAWS TO DETERMINE THE TERMS OF APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEES E.25 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS OF Mgmt For For THE COMPANY TO INCREASE THE NUMBER OF DIRECTORS E.26 AMENDMENT TO ARTICLE 23 OF THE COMPANY'S Mgmt For For BY-LAWS TO AMEND THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER E.27 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S Mgmt For For BY-LAWS TO CHANGE THE CORPORATE NAME TO GETLINK SE E.28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GS YUASA CORPORATION Agenda Number: 709580143 -------------------------------------------------------------------------------------------------------------------------- Security: J1770L109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Murao, Osamu Mgmt For For 3.2 Appoint a Director Nishida, Kei Mgmt For For 3.3 Appoint a Director Nakagawa, Toshiyuki Mgmt For For 3.4 Appoint a Director Kuragaki, Masahide Mgmt For For 3.5 Appoint a Director Furukawa, Akio Mgmt For For 3.6 Appoint a Director Otani, Ikuo Mgmt For For 3.7 Appoint a Director Matsunaga, Takayoshi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUARDIAN CAPITAL GROUP LTD, TORONTO Agenda Number: 709253176 -------------------------------------------------------------------------------------------------------------------------- Security: 401339304 Meeting Type: AGM Meeting Date: 11-May-2018 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.A ELECTION OF DIRECTOR: JAMES S. ANAS Non-Voting 1.B ELECTION OF DIRECTOR: A. MICHAEL Non-Voting CHRISTODOULOU 1.C ELECTION OF DIRECTOR: PETROS CHRISTODOULOU Non-Voting 1.D ELECTION OF DIRECTOR: HAROLD W. HILLIER Non-Voting 1.E ELECTION OF DIRECTOR: GEORGE MAVROUDIS Non-Voting 1.F ELECTION OF DIRECTOR: EDWARD T. MCDERMOTT Non-Voting 1.G ELECTION OF DIRECTOR: BARRY J. MYERS Non-Voting 1.H 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: 709299778 -------------------------------------------------------------------------------------------------------------------------- Security: F46788109 Meeting Type: MIX Meeting Date: 25-May-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801138.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801652.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225 -38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL, PURSUANT TO ARTICLE L.225-42-1 OF Mgmt For For THE FRENCH COMMERCIAL CODE, OF PENSION, HEALTH AND WELFARE COMMITMENTS MADE FOR THE BENEFIT OF MR. YVES L'EPINE, CHIEF EXECUTIVE OFFICER O.6 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MRS. MARIE-CLAIRE JANAILHAC-FRITSCH AS CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. YVES L'EPINE AS CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. PIERRE ANDRE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MRS. MARIE-CLAIRE JANAILHAC-FRITSCH AS CHAIRMAN OF THE BOARD OF DIRECTORS IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED TO MR. YVES L'EPINE AS CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED TO MR. PIERRE ANDRE AS DEPUTY CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN SHARES OF THE COMPANY E.14 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE ALLOWED E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR DEBT SECURITIES GRANTING ACCESS TO NEW SHARES E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR DEBT SECURITIES GRANTING ACCESS TO NEW SHARES E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR DEBT SECURITIES GRANTING ACCESS TO NEW SHARES BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 AUTHORISATION TO THE BOARD OF DIRECTORS IN Mgmt For For CASE OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS DETERMINED BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AS CONSIDERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 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 ISSUING SHARES OF THE COMPANY RESERVED TO MEMBERS OF A COMPANY SAVINGS PLAN E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against ALLOT FREE PREFERENCE SHARES TO CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND AFFILIATED COMPANIES E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUNGHO ONLINE ENTERTAINMENT,INC. Agenda Number: 709021353 -------------------------------------------------------------------------------------------------------------------------- Security: J18912105 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3235900002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Morishita, Kazuki Mgmt For For 1.2 Appoint a Director Sakai, Kazuya Mgmt For For 1.3 Appoint a Director Kitamura, Yoshinori Mgmt For For 1.4 Appoint a Director Ochi, Masato Mgmt For For 1.5 Appoint a Director Yoshida, Koji Mgmt For For 1.6 Appoint a Director Son, Taizo Mgmt For For 1.7 Appoint a Director Oba, Norikazu Mgmt For For 1.8 Appoint a Director Onishi, Hidetsugu Mgmt For For 1.9 Appoint a Director Miyakawa, Keiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GUNZE LIMITED Agenda Number: 709579253 -------------------------------------------------------------------------------------------------------------------------- Security: J17850124 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3275200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hirochi, Atsushi Mgmt For For 2.2 Appoint a Director Saguchi, Toshiyasu Mgmt For For 2.3 Appoint a Director Shirai, Aya Mgmt For For 2.4 Appoint a Director Akase, Yasuhiro Mgmt For For 2.5 Appoint a Director Oka, Nobuya Mgmt For For 2.6 Appoint a Director Kimura, Katsuhiko Mgmt For For 2.7 Appoint a Director Takao, Shigeki Mgmt For For 2.8 Appoint a Director Anno, Katsuya Mgmt For For 2.9 Appoint a Director Oikawa, Katsuhiko Mgmt For For 2.10 Appoint a Director Kumada, Makoto Mgmt For For 2.11 Appoint a Director Nakai, Hiroe Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Miki, Hideo -------------------------------------------------------------------------------------------------------------------------- GUOCO GROUP LTD, HAMILTON Agenda Number: 708619501 -------------------------------------------------------------------------------------------------------------------------- Security: G42098122 Meeting Type: AGM Meeting Date: 15-Nov-2017 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/2017/1012/ltn20171012031.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/1012/ltn20171012025.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 2017 3 TO RE-ELECT MR. KWEK LENG SAN AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR. VOLKER STOECKEL, WHO HAS Mgmt For For SERVED THE COMPANY FOR MORE THAN NINE YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MR. DAVID MICHAEL NORMAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 6 TO APPOINT KPMG AS AUDITOR AND AUTHORISE Mgmt For For THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 7 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO BUY-BACK SHARES OF THE COMPANY 8 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ALLOT AND ISSUE SHARES OF THE COMPANY CMMT PLEASE NOTE THAT RESOLUTION 9 IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8 9 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 BOUGHT BACK BY THE COMPANY 10 TO APPROVE THE PROPOSED UPDATE TO THE TERMS Mgmt Against Against OF THE GUOCOLAND LIMITED EXECUTIVES' SHARE OPTION SCHEME 2008 AND THE GUOCOLEISURE LIMITED EXECUTIVES' SHARE OPTION SCHEME 2008 -------------------------------------------------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709124729 -------------------------------------------------------------------------------------------------------------------------- Security: Y2961L109 Meeting Type: EGM Meeting Date: 16-Apr-2018 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/2018/0326/LTN20180326660.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0326/LTN20180326674.pdf 1 TO APPROVE THE ENTERING INTO OF THE NEW Mgmt For For MASTER SERVICES AGREEMENT, ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 26 MARCH 2018 AND TO AUTHORIZE ANY DIRECTOR TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS IN CONNECTION WITH THE NEW MASTER SERVICES AGREEMENT AND ANY TRANSACTION CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709327197 -------------------------------------------------------------------------------------------------------------------------- Security: Y2961L109 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0423/LTN20180423570.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423530.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.045 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. XIE LEBIN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MR. LIU YIYONG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT DR. YIM FUNG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT MS. QI HAIYING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3.V TO RE-ELECT MR. LI GUANGJIE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 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 2018 AND AUTHORIZE THE BOARD OF 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: 709062474 -------------------------------------------------------------------------------------------------------------------------- Security: H3420V174 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: CH0008012236 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt No vote ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 2 APPROPRIATION OF RETAINED EARNINGS 2017: Mgmt No vote CHF 16.25 PER BEARER SHARE AND CHF 3.25 PER REGISTERED SHARE 3 APPROPRIATION OF RESERVES FROM CAPITAL Mgmt No vote CONTRIBUTIONS: DIVIDENDS OF CHF 3.75 PER BEARER SHARE AND CHF 0.75 PER REGISTERED SHARE FROM CAPITAL CONTRIBUTION RESERVES 4 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 5.1 RE-ELECTION OF MR. PETER LEUPP AS MEMBER Mgmt No vote AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.2.1 RE-ELECTION OF STEFAN BREITENSTEIN THE Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.2.2 RE-ELECTION OF NICK HUBER THE MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.2.3 RE-ELECTION OF URS KAUFMANN THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.2.4 RE-ELECTION OF PETER PAULI THE MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.3.1 RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.3.2 RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.3.3 RE-ELECTION OF PETER LEUPP AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.4 RE-ELECTION OF MR. JUERG LUGINBUEHL AS Mgmt No vote INDEPENDENT PROXY HOLDER FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 5.5 RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, Mgmt No vote ZURICH, AS AUDITORS FOR THE PERIOD UNTIL CLOSING OF THE FOLLOWING ORDINARY ANNUAL GENERAL MEETING 6 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 2017 7 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote FIXED COMPENSATION FOR THE BOARD OF DIRECTORS FOR THE 2018/2019 TERM OF OFFICE 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote FIXED COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1.7.2018 TO 30.6.2019 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote PERFORMANCE-BASED COMPENSATION FOR THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1.1.2018 TO 31.12.2018 CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- GURUNAVI,INC. Agenda Number: 709579227 -------------------------------------------------------------------------------------------------------------------------- Security: J19038108 Meeting Type: AGM Meeting Date: 20-Jun-2018 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: Increase the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Takano, Masaaki Mgmt For For 3.2 Appoint a Director Tokumaru, Kei Mgmt For For 3.3 Appoint a Director Inuzuka, Yoshitaka Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC Agenda Number: 709172047 -------------------------------------------------------------------------------------------------------------------------- Security: 403530108 Meeting Type: MIX Meeting Date: 01-May-2018 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 RESOLUTIONS 3 TO 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.H AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: J. PATRICK SHERIDAN Mgmt For For 1.B ELECTION OF DIRECTOR: SCOTT CALDWELL Mgmt For For 1.C ELECTION OF DIRECTOR: ALAN FERRY Mgmt For For 1.D ELECTION OF DIRECTOR: JEAN-PIERRE CHAUVIN Mgmt For For 1.E ELECTION OF DIRECTOR: RENE MARION Mgmt For For 1.F ELECTION OF DIRECTOR: MICHAEL RICHINGS Mgmt For For 1.G ELECTION OF DIRECTOR: DAVID BEATTY Mgmt For For 1.H ELECTION OF DIRECTOR: WENDY KEI 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 AN ORDINARY RESOLUTION CONFIRMING THE Mgmt For For EXISTING STOCK OPTION PLAN OF THE CORPORATION, IN SUBSTANTIALLY THE FORM OF THE RESOLUTION APPENDED AS SCHEDULE "B" TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AS OF MARCH 27, 2018 (THE "CIRCULAR") 4 AN ORDINARY RESOLUTION APPROVING AND Mgmt For For CONFIRMING THE CORPORATION'S SHAREHOLDER RIGHTS PLAN AS AMENDED, IN SUBSTANTIALLY THE FORM OF RESOLUTIONS APPENDED AS SCHEDULE "C" TO THE CIRCULAR 5 A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For ACCEPTANCE OF THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT WHICH IS SET OUT UNDER THE SECTION "SAY-ON-PAY POLICY" OF THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC, DOUGLAS Agenda Number: 709411045 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 ELECT JANE ANSCOMBE AS DIRECTOR Mgmt For For 6 ELECT PAUL BOWTELL AS DIRECTOR Mgmt For For 7 RE-ELECT KENNETH ALEXANDER AS DIRECTOR Mgmt For For 8 RE-ELECT KARL DIACONO AS DIRECTOR Mgmt For For 9 RE-ELECT LEE FELDMAN AS DIRECTOR Mgmt For For 10 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt Against Against 11 RE-ELECT STEPHEN MORANA AS DIRECTOR Mgmt For For 12 RE-ELECT WILL WHITEHORN AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H-ONE CO LTD Agenda Number: 709574924 -------------------------------------------------------------------------------------------------------------------------- Security: J23046105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3795200009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kaneda, Atsushi Mgmt For For 2.2 Appoint a Director Kobayashi, Akihisa Mgmt For For 2.3 Appoint a Director Ota, Kiyofumi Mgmt For For 2.4 Appoint a Director Endo, Eitaro Mgmt For For 2.5 Appoint a Director Tajima, Hiroaki Mgmt For For 2.6 Appoint a Director Maruyama, Keiichiro Mgmt For For 2.7 Appoint a Director Todokoro, Kunihiro Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Nobuyoshi Mgmt For For 3.2 Appoint a Corporate Auditor Murakami, Mgmt For For Hiroki 4 Appoint a Substitute Corporate Auditor Mgmt For For Iijima, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- H.I.S.CO.,LTD. Agenda Number: 708874323 -------------------------------------------------------------------------------------------------------------------------- Security: J20087102 Meeting Type: AGM Meeting Date: 25-Jan-2018 Ticker: ISIN: JP3160740001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Adopt an Executive Mgmt For For Officer System, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 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 Nakamori, Tatsuya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakatani, Shigeru 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakaguchi, Katsuhiko 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Masayuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamanobe, Atsushi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Gomi, Mutsumi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirata, Masahiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Umeda, Tsunekazu 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sekita, Sonoko 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 7 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 8 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Directors as Supervisory Committee Members, except Non-Executive Directors, except Part-time Directors and except Outside Directors -------------------------------------------------------------------------------------------------------------------------- H2O RETAILING CORPORATION Agenda Number: 709530047 -------------------------------------------------------------------------------------------------------------------------- Security: J2358J102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Konishi, Toshimitsu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ban, Naoshi 2.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakano, Kenjiro 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishihara, Mayumi 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LIMITED Agenda Number: 709262466 -------------------------------------------------------------------------------------------------------------------------- Security: G4232X102 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0416/LTN20180416527.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0416/LTN20180416548.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 2017 AND REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR 2.A TO ELECT MR. QU QIUPING AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.B TO ELECT MR. SUN TONG AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.C TO ELECT MR. ZHANG XINJUN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. LIN YONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. POON MO YIU AS AN EXECUTIVE Mgmt Against Against DIRECTOR OF THE COMPANY 2.F TO RE-ELECT MS. WANG MEIJUAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.G TO RE-ELECT MR. WILLIAM CHAN AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt For For COMPANY TO FIX THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt Against Against AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5.1 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 5.2 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 5.3 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTIONS NOS. 5.1 AND 5.2 IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO. 5.1 IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 5.2 IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED SHALL NOT EXCEED 10 PER CENT. OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 709569505 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 Mizushima, Masayuki Mgmt For For 2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.10 Appoint a Director Yajima, Hirotake Mgmt For For 2.11 Appoint a Director Matsuda, Noboru Mgmt For For 2.12 Appoint a Director Hattori, Nobumichi Mgmt For For 2.13 Appoint a Director Yamashita, Toru Mgmt For For 3.1 Appoint a Corporate Auditor Kageyama, Mgmt For For Kazunori 3.2 Appoint a Corporate Auditor Uchida, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAKUTO CO.,LTD. Agenda Number: 709555152 -------------------------------------------------------------------------------------------------------------------------- Security: J18113100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3766400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sugimoto, Ryusaburo Mgmt For For 1.2 Appoint a Director Takada, Yoshinae Mgmt For For 1.3 Appoint a Director Abe, Ryoji Mgmt For For 1.4 Appoint a Director Shintoku, Nobuhito Mgmt For For 1.5 Appoint a Director Togo, Akira Mgmt For For 1.6 Appoint a Director Takayama, Ichiro Mgmt For For 1.7 Appoint a Director Kondo, Keiji Mgmt For For 1.8 Appoint a Director Kamijo, Masahito Mgmt For For 2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Fumiaki -------------------------------------------------------------------------------------------------------------------------- HALFORDS GROUP PLC, REDDITCH, WORCESTERSHIRE Agenda Number: 708314769 -------------------------------------------------------------------------------------------------------------------------- Security: G4280E105 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: GB00B012TP20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE DIRECTORS' AND AUDITOR'S REPORTS FOR THE PERIOD ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT JILL MCDONALD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONNY MASON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DENNIS MILLARD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID ADAMS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CLAUDIA ARNEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT HELEN JONES AS A DIRECTOR Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE DIRECTORS) TO DETERMINE THE REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 14 TO RENEW THE GENERAL AUTHORITY TO ALLOT Mgmt For For SECURITIES 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THAT GENERAL MEETINGS, OTHER Mgmt For For THAN AGMS, CAN BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HALMA PLC, AMERSHAM Agenda Number: 708314733 -------------------------------------------------------------------------------------------------------------------------- Security: G42504103 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For 12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For 13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 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 TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 708799448 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 22-Dec-2017 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 Director Hiruma, Akira Mgmt For For 2.2 Appoint a Director Takeuchi, Junichi Mgmt For For 2.3 Appoint a Director Yamamoto, Koei Mgmt For For 2.4 Appoint a Director Suzuki, Kenji Mgmt For For 2.5 Appoint a Director Hara, Tsutomu Mgmt For For 2.6 Appoint a Director Yoshida, Kenji Mgmt For For 2.7 Appoint a Director Toriyama, Naofumi Mgmt For For 2.8 Appoint a Director Mori, Kazuhiko Mgmt For For 2.9 Appoint a Director Maruno, Tadashi Mgmt For For 2.10 Appoint a Director Suzuki, Takayuki Mgmt For For 2.11 Appoint a Director Kodate, Kashiko Mgmt For For 2.12 Appoint a Director Koibuchi, Ken Mgmt For For 3 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 709086020 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 26-Apr-2018 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/2018/0321/LTN20180321613.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321601.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 2017 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HK61 CENTS PER SHARE WHICH, TOGETHER WITH THE INTERIM DIVIDEND OF HK19 CENTS PER SHARE 3.A TO RE-ELECT PROF. P.W. LIU AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. GEORGE K.K. CHANG AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. ROY Y.C. CHEN AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. PHILIP N.L. CHEN 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 BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO 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: 709086018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 26-Apr-2018 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/2018/0321/LTN20180321599.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0321/LTN20180321609.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt Against Against DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.D 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 BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO 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 LIMITED Agenda Number: 709074950 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 10-May-2018 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/2018/0320/LTN20180320353.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320343.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2017 2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For 2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 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 5 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: 709522709 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2018 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: Eliminate the Articles Mgmt For For Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares 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 Shin, Masao Mgmt For For 3.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.5 Appoint a Director Inoue, Noriyuki Mgmt For For 3.6 Appoint a Director Mori, Shosuke Mgmt For For 3.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 3.8 Appoint a Director Araki, Naoya Mgmt For For 3.9 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 4.1 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Haruo 4.2 Appoint a Corporate Auditor Ishii, Junzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANWA CO.,LTD. Agenda Number: 709550734 -------------------------------------------------------------------------------------------------------------------------- Security: J18774166 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3777800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Hironari Mgmt For For 2.2 Appoint a Director Serizawa, Hiroshi Mgmt For For 2.3 Appoint a Director Kato, Yasumichi Mgmt For For 2.4 Appoint a Director Nagashima, Hidemi Mgmt For For 2.5 Appoint a Director Nakagawa, Yoichi Mgmt For For 2.6 Appoint a Director Kurata, Yasuharu Mgmt For For 2.7 Appoint a Director Seki, Osamu Mgmt For For 2.8 Appoint a Director Hori, Ryuji Mgmt For For 2.9 Appoint a Director Tejima, Tatsuya Mgmt For For 2.10 Appoint a Director Yamamoto, Hiromasa Mgmt For For 2.11 Appoint a Director Hatanaka, Yasushi Mgmt For For 2.12 Appoint a Director Sasayama, Yoichi Mgmt For For 2.13 Appoint a Director Ideriha, Chiro Mgmt For For 2.14 Appoint a Director Kuchiishi, Takatoshi Mgmt For For 3 Appoint a Corporate Auditor Ogasawara, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 708720772 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: SGM Meeting Date: 30-Nov-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 REELECT ISRAEL GILEAD AS EXTERNAL DIRECTOR Mgmt For For 2 ELECT MIRI SHARIR LENT AS EXTERNAL DIRECTOR Mgmt For For 3 RATIFY AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS 4 APPROVE EMPLOYMENT TERMS OF YAIR HAMBURGER, Mgmt Against Against CHAIRMAN 5 APPROVE EMPLOYMENT TERMS OF GIDEON Mgmt Against Against HAMBURGER, DIRECTOR 6 APPROVE EMPLOYMENT TERMS OF JOAV TZVI Mgmt Against Against MANOR, DIRECTOR -------------------------------------------------------------------------------------------------------------------------- HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES L Agenda Number: 709143565 -------------------------------------------------------------------------------------------------------------------------- Security: M52635105 Meeting Type: OGM Meeting Date: 02-May-2018 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 DEBATE OF THE PERIODICAL REPORT FOR 2017 Non-Voting 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2018 3.1 APPOINTMENT OF THE FOLLOWING CHAIRMAN: YAIR Mgmt For For HAMBURGER 3.2 APPOINTMENT OF THE FOLLOWING VICE CHAIRMAN: Mgmt For For BEN HAMBURGER 3.3 APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For GIDEON HAMBURGER 3.4 APPOINTMENT OF THE FOLLOWING DIRECTOR: JOAV Mgmt For For MANOR 3.5 APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For DORON COHEN 3.6 APPOINTMENT OF THE FOLLOWING DIRECTOR: Mgmt For For JOSEPH CIECHANOVER 3.7 APPOINTMENT OF THE FOLLOWING DIRECTOR: ELI Mgmt For For DAFAS -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 708534309 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF DIRECTORS AND Mgmt For For AUDITED ACCOUNTS 2 APPROVE THE FINAL DIVIDEND: 20.4 PENCE PER Mgmt For For ORDINARY SHARE 3 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt Against Against 4 APPROVE DIRECTORS' REMUNERATION POLICY Mgmt For For 5 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 6 AUDITORS' REMUNERATION Mgmt For For 7 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For CHAIRMAN 8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For EXECUTIVE OFFICER 9 ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For FINANCIAL OFFICER 10 RE-ELECTION OF CHRIS BARLING - Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For NON-EXECUTIVE DIRECTOR 12 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 14 ELECTION OF FIONA CLUTTERBUCK - Mgmt For For NON-EXECUTIVE DIRECTOR 15 ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For DIRECTOR 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS 20 TO APPROVE THE HARGREAVES LANSDOWN Mgmt For For SUSTAINED PERFORMANCE PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- HASEKO CORPORATION Agenda Number: 709558588 -------------------------------------------------------------------------------------------------------------------------- Security: J18984153 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Shimada, Morio Mgmt For For 2.2 Appoint a Director Tani, Junichi Mgmt For For 2.3 Appoint a Director Tani, Nobuhiro Mgmt For For 2.4 Appoint a Director Takahashi, Osamu Mgmt For For 2.5 Appoint a Director Ichimura, Kazuhiko Mgmt For For 2.6 Appoint a Director Nagasaki, Mami Mgmt For For 3.1 Appoint a Corporate Auditor Fukui, Mgmt For For Yoshitaka 3.2 Appoint a Corporate Auditor Isoda, Mitsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAW PAR CORPORATION LTD, SINGAPORE Agenda Number: 708442087 -------------------------------------------------------------------------------------------------------------------------- Security: V42666103 Meeting Type: EGM Meeting Date: 23-Aug-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 RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE PROPOSED TRANSACTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAW PAR CORPORATION LTD, SINGAPORE Agenda Number: 709156598 -------------------------------------------------------------------------------------------------------------------------- Security: V42666103 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 LIM AS DIRECTOR Mgmt For For 4 RE-ELECTION OF DR CHEW KIA NGEE AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR PETER SIM SWEE YAM AS Mgmt Against Against DIRECTOR 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 Agenda Number: 708593339 -------------------------------------------------------------------------------------------------------------------------- Security: G4361D109 Meeting Type: AGM Meeting Date: 15-Nov-2017 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 POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO APPROVE A FINAL DIVIDEND Mgmt For For 5 TO APPROVE A SPECIAL DIVIDEND Mgmt For For 6 TO RE-ELECT ALAN THOMSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALISTAIR COX AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL VENABLES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT VICTORIA JARMAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT TORSTEN KREINDL AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MT RAINEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt For For 13 TO ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 14 TO ELECT SUSAN MURRAY AS A DIRECTOR Mgmt For For 15 TO REAPPOINT PRICEWATERHOUSECOOPERS LLC AS Mgmt For For AUDITOR OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For DONATIONS TO POLITICAL ORGANISATIONS AND TO INCUR POLITICAL EXPENDITURE 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 COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING WITH 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HAZAMA ANDO CORPORATION Agenda Number: 709529703 -------------------------------------------------------------------------------------------------------------------------- Security: J1912N104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Fukutomi, Masato Mgmt Against Against 2.2 Appoint a Director Kojima, Hidekazu Mgmt For For 2.3 Appoint a Director Kaneko, Haruyuki Mgmt For For 2.4 Appoint a Director Ono, Toshio Mgmt Against Against 2.5 Appoint a Director Nomura, Toshiaki Mgmt For For 2.6 Appoint a Director Ikegami, Toru Mgmt For For 2.7 Appoint a Director Matsumoto, Hideo Mgmt For For 2.8 Appoint a Director Miyamori, Shinya Mgmt For For 2.9 Appoint a Director Fujita, Masami Mgmt For For 2.10 Appoint a Director Kitagawa, Mariko Mgmt For For 2.11 Appoint a Director Kuwayama, Mieko Mgmt For For 3 Appoint a Corporate Auditor Chonan, Norio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hiramatsu, Takemi -------------------------------------------------------------------------------------------------------------------------- HEADLAM GROUP PLC Agenda Number: 709102759 -------------------------------------------------------------------------------------------------------------------------- Security: G43680100 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0004170089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE, CONSIDER AND ADOPT THE ANNUAL Mgmt For For REPORT AND ACCOUNTS 2 TO DECLARE THE FINAL DIVIDEND Mgmt For For 3 TO ELECT CHRIS PAYNE AS A DIRECTOR Mgmt For For 4 TO ELECT AMANDA ALDRIDGE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT STEVE WILSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PHILIP LAWRENCE AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For INDEPENDENT AUDITORS' REMUNERATION 9 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 10 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 11 TO EMPOWER THE DIRECTORS TO DISAPPLY SHARE Mgmt For For PRE-EMPTION RIGHTS 12 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 13 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For WITH 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HEARTLAND BANK LTD, CHRISTCHURCH Agenda Number: 708661954 -------------------------------------------------------------------------------------------------------------------------- Security: Q45258102 Meeting Type: AGM Meeting Date: 21-Nov-2017 Ticker: ISIN: NZBSHE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT ELLEN COMERFORD, WHO RETIRES AND IS Mgmt For For ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF HEARTLAND 2 THAT SIR CHRISTOPHER MACE, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND 3 THAT GEOFFREY RICKETTS, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND 4 THAT GREGORY TOMLINSON, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF HEARTLAND 5 THAT THE BOARD BE AUTHORISED TO FIX THE Mgmt For For REMUNERATION OF HEARTLAND'S AUDITOR, KPMG, FOR THE FOLLOWING YEAR -------------------------------------------------------------------------------------------------------------------------- HEIWA CORPORATION Agenda Number: 709558831 -------------------------------------------------------------------------------------------------------------------------- Security: J19194109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Minei, Katsuya Mgmt Against Against 2.2 Appoint a Director Moromizato, Toshinobu Mgmt For For 2.3 Appoint a Director Ota, Yutaka Mgmt For For 2.4 Appoint a Director Miyara, Mikio Mgmt For For 2.5 Appoint a Director Yoshino, Toshio Mgmt For For 2.6 Appoint a Director Nakada, Katsumasa Mgmt For For 2.7 Appoint a Director Sagehashi, Takashi Mgmt For For 2.8 Appoint a Director Katsumata, Nobuki Mgmt For For 2.9 Appoint a Director Arai, Hisao Mgmt For For 2.10 Appoint a Director Kaneshi, Tamiki Mgmt For For 2.11 Appoint a Director Yamaguchi, Kota Mgmt For For 3.1 Appoint a Corporate Auditor Ikemoto, Mgmt For For Yasuaki 3.2 Appoint a Corporate Auditor Endo, Akinori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEIWA REAL ESTATE CO.,LTD. Agenda Number: 709559150 -------------------------------------------------------------------------------------------------------------------------- Security: J19278100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Aizawa , Motoya Mgmt For For 2.2 Appoint a Director Saida, Kunitaro Mgmt For For 2.3 Appoint a Director Ota, Junji Mgmt For For 3.1 Appoint a Corporate Auditor Tsubaki, Mgmt For For Chikami 3.2 Appoint a Corporate Auditor Sekine, Jun 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 Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- HEIWADO CO LTD Agenda Number: 709335106 -------------------------------------------------------------------------------------------------------------------------- Security: J19236108 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: JP3834400008 -------------------------------------------------------------------------------------------------------------------------- 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 Natsuhara, Hirakazu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiramatsu, Masashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Natsuhara, Kohei 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Natsuhara, Yohei 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tabuchi, Hisashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukushima, Shigeru 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Hitoshi 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Jikumaru, Kinya 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kinoshita, Takashi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takenaka, Akitoshi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamakawa, Susumu -------------------------------------------------------------------------------------------------------------------------- HELICAL BAR PLC, LONDON Agenda Number: 708302613 -------------------------------------------------------------------------------------------------------------------------- Security: G43904195 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB00B0FYMT95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ACCOUNTS, Mgmt For For DIRECTORS' REPORT AND INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF 6.20 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT M. E. SLADE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT G. A. KAYE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT T. J. MURPHY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT M. C. BONNING-SNOOK AS A Mgmt For For DIRECTOR 7 TO RE-ELECT D. C. E. WALKER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT R. D. GILLINGWATER AS A Mgmt For For DIRECTOR 9 TO RE-ELECT S. V. CLAYTON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT R. R. COTTON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT R. J. GRANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT M. K. O'DONNELL AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE INDEPENDENT AUDITOR 15 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE SECTION CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 IN ADDITION TO RESOLUTION 17 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 20 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HELVETIA HOLDING AG, ST.GALLEN Agenda Number: 709060913 -------------------------------------------------------------------------------------------------------------------------- Security: H3701H100 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0012271687 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL REPORT, FINANCIAL Mgmt For For STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017, ACCEPTANCE OF AUDITORS' REPORTS 2 DISCHARGE OF THE MEMBERS OF GOVERNING AND Mgmt For For EXECUTIVE BODIES 3 APPROPRIATION OF NET PROFIT: DIVIDENDS OF Mgmt For For CHF 23.00 PER SHARE 4.1 ELECTION OF DORIS RUSSI SCHURTER AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS AND CHAIRWOMAN 4.2.1 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: HANS-JUERG BERNET 4.2.2 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: BEAT FELLMANN (NEW) 4.2.3 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: JEAN-RENE FOURNIER 4.2.4 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IVO FURRER 4.2.5 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: HANS KUENZLE 4.2.6 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: 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 Against Against DIRECTORS: THOMAS SCHMUCKLI (NEW) 4.2.9 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS VON PLANTA 4.210 ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: REGULA WALLIMANN (NEW) 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: HANS-JUERG BERNET 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: CHRISTOPH LECHNER 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: GABRIELA MARIA PAYER 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 3'100'000 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 8'200'000 FOR THE PERIOD FROM 1 JULY 2018 TO 30 JUNE 2019 5.3 APPROVAL OF THE TOTAL AMOUNT OF RETROACTIVE Mgmt For For FIXED REMUNERATION FOR THE BOARD OF DIRECTORS FOR THE PERIOD FROM 1 JANUARY 2017 UNTIL THE 2018 ANNUAL SHAREHOLDERS' MEETING OF CHF 700'000 5.4 APPROVAL OF THE TOTAL AMOUNT OF VARIABLE Mgmt For For REMUNERATION FOR THE EXECUTIVE MANAGEMENT OF CHF 5'500'000 FOR THE PAST FINANCIAL YEAR 6 ELECTION OF THE INDEPENDENT PROXY: SCHMUKI Mgmt For For BACHMANN ATTORNEYS-AT-LAW, ST.GALLEN 7 ELECTION OF KPMG AG, ZURICH AS THE Mgmt For For STATUTORY AUDITORS CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting 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 -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0425/LTN20180425101.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425097.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 2017 2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON MONDAY, 11 JUNE 2018, AND SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO ANY WITHHOLDING TAX IN HONG KONG. INCLUDING THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE ALREADY PAID, THE TOTAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO HKD 1.71 PER SHARE (2016: HKD 1.55 PER SHARE) 3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt Against Against DIRECTOR 3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against 3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 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: 709343254 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 05-Jun-2018 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 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801309.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0518/201805181801828.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 226-10, L. 225-38 TO L. 225-43 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt Against Against TRADE IN THE SHARES OF THE COMPANY O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AXEL DUMAS, MANAGER O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE COMPANY EMILE HERMES SARL, MANAGER O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against MATTHIEU DUMAS AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt Against Against GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against OLYMPIA GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt Against Against PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE 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 PROGRAM E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEROUX-DEVTEK INC, LONGUEUIL Agenda Number: 708312575 -------------------------------------------------------------------------------------------------------------------------- Security: 42774L109 Meeting Type: AGM Meeting Date: 07-Aug-2017 Ticker: ISIN: CA42774L1094 -------------------------------------------------------------------------------------------------------------------------- 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: NATHALIE BOURQUE Mgmt For For 1.2 ELECTION OF DIRECTOR: PAULE DORE Mgmt For For 1.3 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For 1.4 ELECTION OF DIRECTOR: LOUIS MORIN Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES J. MORRIS Mgmt For For 1.6 ELECTION OF DIRECTOR: BRIAN A. ROBBINS Mgmt For For 1.7 ELECTION OF DIRECTOR: ANDREW JOHN STEVENS Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- HI-LEX CORPORATION Agenda Number: 708856173 -------------------------------------------------------------------------------------------------------------------------- Security: J20749107 Meeting Type: AGM Meeting Date: 27-Jan-2018 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 -------------------------------------------------------------------------------------------------------------------------- HIBIYA ENGINEERING,LTD. Agenda Number: 709570039 -------------------------------------------------------------------------------------------------------------------------- Security: J19320126 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3793400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nishimura, Yoshiharu Mgmt For For 2.2 Appoint a Director Toyoda, Shigeru Mgmt For For 2.3 Appoint a Director Kamachi, Tetsuya Mgmt For For 2.4 Appoint a Director Shimoda, Keisuke Mgmt For For 2.5 Appoint a Director Jitsukawa, Hiroshi Mgmt For For 2.6 Appoint a Director Yamauchi, Yuji Mgmt For For 2.7 Appoint a Director Kusumi, Kensho Mgmt For For 2.8 Appoint a Director Atsumi, Hiroo Mgmt For For 2.9 Appoint a Director Hashimoto, Seiichi Mgmt For For 3 Appoint a Corporate Auditor Tadakoshi, Mgmt Against Against Hirotaka -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 709575370 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeta, Yasumitsu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamamura, Takeshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Hideaki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Gido, Ko 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Owada, Seiya 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masato -------------------------------------------------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Agenda Number: 709319126 -------------------------------------------------------------------------------------------------------------------------- Security: G4576K104 Meeting Type: AGM Meeting Date: 18-May-2018 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 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 23 CENTS PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 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 SIGGI OLAFSSON 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 PATRICK BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DR. JOCHEN GANN AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JOHN CASTELLANI AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT DR. PAMELA KIRBY AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt Against Against YEAR ENDED 31 DECEMBER 2017 16 TO APPROVE AND ADOPT THE COMPANY'S Mgmt For For MANAGEMENT INCENTIVE PLAN 17 AUTHORITY TO ALLOT SHARES UP TO AN Mgmt For For AGGREGATE NOMINAL AMOUNT OF 8,022,630 GBP 18 THAT SUBJECT TO THE PASSING ON RESOLUTION Mgmt For For 17 ABOVE, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH ON A NON PRE-EMPTIVE BASIS 19 THAT THE AUTHORITY UNDER RESOLUTION 18 BE Mgmt For For FURTHER EXTENDED TO AN AGGREGATE NOMINAL AMOUNT OF 1,203,394 GBP 20 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES UP TO 2,406,789 GBP REPRESENTING 10 PERCENT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 21 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 Agenda Number: 709261767 -------------------------------------------------------------------------------------------------------------------------- Security: G45080101 Meeting Type: AGM Meeting Date: 17-May-2018 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 2017 AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF THE PROPOSED Mgmt For For FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 OF 20.6P PER SHARE ON 2 JULY 2018 4 TO RE-ELECT MR J F LENNOX AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR D W MUIR AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR M PEGLER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS A M KELLEHER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR M J RECKITT AS A DIRECTOR Mgmt For For 9 TO ELECT MR A C B GIDDINS AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITOR FROM THE Mgmt For For CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING BEFORE WHICH ACCOUNTS ARE LAID 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 12 THAT, IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND GRANT RELEVANT SECURITIES (AS DEFINED BELOW) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 6,558,760 PROVIDED THAT THIS AUTHORITY SHALL, UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY, EXPIRE ON 17 AUGUST 2019 OR, IF EARLIER, THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE RELEVANT SECURITIES TO BE ALLOTTED OR GRANTED AND THE DIRECTORS MAY ALLOT OR GRANT RELEVANT SECURITIES IN PURSUANCE OF SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE AUTHORITY CONFERRED BY THIS RESOLUTION HAS EXPIRED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED AUTHORITIES PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT AND GRANT RELEVANT SECURITIES BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF SHARES OR GRANT OF RIGHTS ALREADY MADE, OFFERED OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES. RELEVANT SECURITIES MEANS: (1) SHARES IN THE COMPANY OTHER THAN SHARES ALLOTTED PURSUANT TO: (A) AN EMPLOYEE SHARE SCHEME (AS DEFINED BY SECTION 1166 OF THE COMPANIES ACT 2006); (B) A RIGHT TO SUBSCRIBE FOR SHARES IN THE COMPANY WHERE THE GRANT OF THE RIGHT ITSELF CONSTITUTED A RELEVANT SECURITY; OR (C) A RIGHT TO CONVERT SECURITIES INTO SHARES IN THE COMPANY WHERE THE GRANT OF THE RIGHT ITSELF CONSTITUTED A RELEVANT SECURITY; AND (2) ANY RIGHT TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY OTHER THAN RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES ALLOTTED PURSUANT TO AN EMPLOYEE SHARE SCHEME (AS DEFINED BY SECTION 1166 OF THE COMPANIES ACT 2006). THE COMPANIES ACT 2006 ('THE ACT') PROVIDES THAT DIRECTORS REQUIRE THE AUTHORITY OF THE SHAREHOLDERS IN GENERAL MEETING BOTH TO ISSUE SHARES AND TO DO SO OTHER THAN PRO RATA TO INDIVIDUAL SHAREHOLDERS' HOLDINGS. RESOLUTIONS 12 AND 13 PROVIDE THE APPROPRIATE AUTHORITIES. THIS RESOLUTION 12 DEALS WITH THE DIRECTORS' AUTHORITY TO ALLOT AND GRANT SHARES AND OTHER RELEVANT SECURITIES IN ACCORDANCE WITH SECTION 551 OF THE ACT AND REPLACES THE EQUIVALENT RESOLUTION FROM LAST YEAR'S ANNUAL GENERAL MEETING. IT WILL, IF PASSED, AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP 6,558,760 WHICH REPRESENTS APPROXIMATELY 33.3% OF THE COMPANY'S ISSUED ORDINARY SHARES AS AT 3 APRIL 2018 (THE LAST PRACTICABLE DATE FOR WHICH FIGURES ARE AVAILABLE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). AS AT CLOSE OF BUSINESS ON 3 APRIL 2018, THE COMPANY DID NOT HOLD ANY TREASURY SHARES (PLEASE REFER TO THE NOTES TO RESOLUTION 13 FOR FURTHER INFORMATION ON TREASURY SHARES). THE AUTHORITY GRANTED BY THIS RESOLUTION WILL EXPIRE ON 17 AUGUST 2019 OR, IF EARLIER, THE DATE OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY. THE DIRECTORS HAVE NO PRESENT INTENTION TO EXERCISE ANY AUTHORITY TO ALLOT OR GRANT RELEVANT SECURITIES, BUT WISH TO RETAIN THE FLEXIBILITY TO DO SO SHOULD APPROPRIATE BUSINESS OPPORTUNITIES ARISE. RESOLUTIONS 12 AND 13 COMPLY WITH INVESTMENT MANAGEMENT ASSOCIATION AND OTHER RELEVANT GUIDELINES 13 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 12 AS SET OUT IN THIS NOTICE OF MEETING, THE DIRECTORS BE GIVEN THE GENERAL POWER TO ALLOT EQUITY SECURITIES (AS DEFINED BY SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH, EITHER PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12 OR BY WAY OF A SALE OF TREASURY SHARES, AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT THIS POWER SHALL BE LIMITED TO: (1) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES: (A) TO THE HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS; AND (B) 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 (2) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH (1) ABOVE) OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 983,814. THE POWER GRANTED BY THIS RESOLUTION WILL EXPIRE ON 17 AUGUST 2019 OR, IF EARLIER, THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (UNLESS RENEWED, VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON SUCH DATE) SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT NOTWITHSTANDING THAT THE POWER CONFERRED BY THIS RESOLUTION HAS EXPIRED. THIS RESOLUTION REVOKES AND REPLACES ALL UNEXERCISED POWERS PREVIOUSLY GRANTED TO THE DIRECTORS TO ALLOT EQUITY SECURITIES AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY BUT WITHOUT PREJUDICE TO ANY ALLOTMENT OF EQUITY SECURITIES ALREADY MADE OR AGREED TO BE MADE PURSUANT TO SUCH AUTHORITIES. THIS SPECIAL RESOLUTION SEEKS THE RENEWAL OF THE DIRECTORS' POWER TO ALLOT EQUITY SECURITIES OR SELL ANY TREASURY SHARES HELD FOR CASH WITHOUT IT BEING NECESSARY TO FIRST OFFER THEM TO EXISTING SHAREHOLDERS IN CERTAIN CIRCUMSTANCES. THE CURRENT AUTHORITY OF THE DIRECTORS IN THIS REGARD EXPIRES AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING. THE RESOLUTION LIMITS THE POWER GIVEN TO THE DIRECTORS TO: (A) THE ALLOTMENT OF ORDINARY SHARES IN CONNECTION WITH A RIGHTS ISSUE OR OTHER PROPORTIONATE GENERAL OFFER TO SHAREHOLDERS; AND (B) THE ALLOTMENT (OTHERWISE THAN PURSUANT TO (A) ABOVE) OF ORDINARY SHARES UP TO AN AGGREGATE NOMINAL VALUE OF GBP 983,814 WHICH IS 5% OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT 3 APRIL 2018 (THE LAST PRACTICABLE DATE FOR WHICH FIGURES ARE AVAILABLE PRIOR TO THE PUBLICATION OF THIS DOCUMENT). AS THE PRE-EMPTION RIGHTS REFERRED TO IN THIS RESOLUTION APPLY TO THE SALE OF ANY SHARES HELD IN TREASURY IN THE SAME WAY AS TO AN ISSUE OF NEW SHARES FOR CASH THIS RESOLUTION ALSO ENSURES THAT THE AUTHORITY GIVEN APPLIES TO ANY SALE OF TREASURY SHARES THAT THE COMPANY MAY HOLD IN THE FUTURE AS WELL AS TO THE ISSUE OF NEW SHARES FOR CASH. THE POWER CONFERRED BY THIS RESOLUTION WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR ON 17 AUGUST 2019, WHICHEVER IS THE EARLIER. YOUR DIRECTORS HAVE NO PRESENT INTENTION TO EXERCISE THIS AUTHORITY AND, IF THEY DO EXERCISE IT, WILL ENSURE THAT, OTHER THAN IN RELATION TO A RIGHTS ISSUE, NO MORE THAN 7.5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) WILL BE ISSUED IN ANY ROLLING THREE YEAR PERIOD AND WILL COMPLY WITH THE RELEVANT INSTITUTIONAL INVESTMENT COMMITTEE GUIDELINES IN THIS REGARD 14 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 25P EACH PROVIDED THAT: (1) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED IS 3,935,256; (2) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 25P; (3) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS THE HIGHER OF: (A) 105% OF THE AVERAGE OF THE MIDDLE MARKET VALUE OF AN ORDINARY SHARE IN THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE PLC DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (B) THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE OF: (I) THE LAST INDEPENDENT TRADE OF; AND (II) THE HIGHEST CURRENT INDEPENDENT BID FOR; ANY NUMBER OF THE COMPANY'S ORDINARY SHARES ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY CONFERRED BY THIS RESOLUTION WILL EXPIRE ON 17 AUGUST 2019 OR, IF EARLIER, AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THE AUTHORITY GRANTED BY THIS RESOLUTION, ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF SUCH AUTHORITY. AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 11 MAY 2017 THE COMPANY WAS GIVEN AUTHORITY TO MAKE MARKET PURCHASES OF UP TO 3,927,212 OF ITS ORDINARY SHARES BEING 5% OF THE COMPANY'S THEN ISSUED SHARE CAPITAL. THAT AUTHORITY EXPIRES AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING AND RESOLUTION 14, WHICH WILL BE PROPOSED AS A SPECIAL RESOLUTION, SEEKS A NEW AUTHORITY TO MAKE MARKET PURCHASES OF UP TO 3,935,256 OF ITS ORDINARY SHARES, REPRESENTING 5% OF THE COMPANY'S ISSUED SHARE CAPITAL AS AT 3 APRIL 2018. THIS AUTHORITY (AS IN THE CASE OF THE PREVIOUS AUTHORITY) SPECIFIES THE MINIMUM AND MAXIMUM PRICES AT WHICH SUCH ORDINARY SHARES MAY BE PURCHASED. YOUR DIRECTORS HAVE NO CURRENT PROPOSALS TO EXERCISE THESE POWERS. THEY ARE COMMITTED TO THE LONG-TERM FUTURE OF THE COMPANY AND THEIR INTENTION IS TO EXERCISE THESE POWERS OF PURCHASE ONLY AFTER CAREFUL CONSIDERATION AND IN CIRCUMSTANCES WHERE, IN THE LIGHT OF MARKET CONDITIONS PREVAILING AT THE TIME, THEY ARE SATISFIED THAT IT IS LIKELY TO RESULT IN AN INCREASE IN EARNINGS PER SHARE AND IS IN THE BEST INTERESTS AND TO THE BENEFIT OF THE SHAREHOLDERS GENERALLY TO DO SO. IF THE POWER TO BUY BACK SHARES IS EXERCISED THE COMPANY MAY EITHER CANCEL ANY SHARES SO PURCHASED OR HOLD SUCH SHARES IN TREASURY. SHARES HELD IN TREASURY MAY BE CANCELLED OR RESOLD FOR CASH BUT RIGHTS ATTACHING TO THEM (INCLUDING RIGHTS TO VOTE AND RECEIVE DIVIDENDS) ARE SUSPENDED WHILST THEY ARE HELD IN TREASURY. YOUR DIRECTORS WILL HAVE REGARD TO THE INTERESTS OF SHAREHOLDERS AND TO ANY INSTITUTIONAL INVESTMENT COMMITTEE GUIDELINES AS TO WHETHER ANY SUCH SHARES BOUGHT BACK PURSUANT TO THE POWER GIVEN BY THIS RESOLUTION ARE CANCELLED OR HELD AS TREASURY SHARES AND IF HELD AS TREASURY SHARES AS TO ANY SUBSEQUENT DEALINGS WITH SUCH SHARES. AT 3 APRIL 2018 THERE WERE OPTIONS (BUT NO WARRANTS) OUTSTANDING OVER 1,599,348 SHARES (2.03% OF THE COMPANY'S ISSUED SHARE CAPITAL AT THAT DATE). IF THE AUTHORITY GIVEN BY THIS RESOLUTION WAS FULLY USED THESE OPTIONS WOULD REPRESENT 2.14% OF THE COMPANY'S ISSUED SHARE CAPITAL. THE POWER CONFERRED BY THIS RESOLUTION WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019 OR ON 17 AUGUST 2019, WHICHEVER IS THE EARLIER 15 THAT, FROM THE DATE OF THE PASSING OF THIS Mgmt For For RESOLUTION (BUT SO THAT THE AUTHORITY GIVEN BY THIS RESOLUTION SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR 17 AUGUST 2019, WHICHEVER IS THE EARLIER), A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CHANGES MADE TO THE COMPANIES ACT 2006 BY THE COMPANIES (SHAREHOLDERS' RIGHTS) REGULATIONS 2009 ('THE REGULATIONS'), WHICH WERE INTRODUCED ON 3 AUGUST 2009, INCREASED THE REQUIRED NOTICE PERIOD FOR GENERAL MEETINGS TO 21 DAYS. PRIOR TO THIS INTRODUCTION THE COMPANY WAS ABLE TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE. THE REGULATIONS PROVIDE THAT A COMPANY CAN, HOWEVER, REDUCE THE NOTICE PERIOD FOR CALLING MEETINGS TO THE SHORTER PERIOD OF 14 CLEAR DAYS ON TWO CONDITIONS: FIRST THAT THE COMPANY OFFERS A FACILITY FOR SHAREHOLDERS TO VOTE BY ELECTRONIC MEANS AND SECONDLY THAT THERE IS AN ANNUAL RESOLUTION OF SHAREHOLDERS APPROVING SUCH REDUCTION IN THE REQUIRED MINIMUM NOTICE PERIOD. ACCORDINGLY RESOLUTION 15 SEEKS THE NECESSARY APPROVAL TO THE CALLING OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE AS YOUR DIRECTORS WOULD LIKE TO PRESERVE THIS ABILITY IN ORDER TO ASSIST THE COMPANY TO CONDUCT ITS BUSINESS AND PUT ANY NECESSARY MATTERS TO SHAREHOLDERS PROMPTLY. THE APPROVAL WILL BE EFFECTIVE UNTIL THE EARLIER OF THE COMPANY'S NEXT FOLLOWING ANNUAL GENERAL MEETING AND 17 AUGUST 2019. THE COMPANY MUST ALSO MEET THE REQUIREMENTS FOR ELECTRONIC VOTING TO FULFIL THE FIRST CONDITION BEFORE IT CAN CALL A GENERAL MEETING ON 14 CLEAR DAYS' NOTICE. YOUR DIRECTORS INTEND TO USE THIS AUTHORITY ONLY WHERE THE SHORTER NOTICE WILL BE TO THE ADVANTAGE OF SHAREHOLDERS AS A WHOLE OR WHERE IT IS MERITED BY THE BUSINESS OF THE MEETING AND THE CIRCUMSTANCES SURROUNDING THE BUSINESS 16 THAT THE MAXIMUM AGGREGATE REMUNERATION PER Mgmt For For ANNUM OF THE NON-EXECUTIVE DIRECTORS BE INCREASED TO GBP 500,000 AND THAT THIS FIGURE BE SUBSTITUTED FOR THE FIGURE OF GBP 350,000 IN ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY. ARTICLE 91 LIMITS THE TOTAL REMUNERATION THAT CAN BE PAID TO NON-EXECUTIVE DIRECTORS OF THE COMPANY IN ANY YEAR, AS ORDINARY REMUNERATION FOR THEIR SERVICES AS DIRECTORS. THIS HAS REMAINED UNALTERED AT GBP 350,000 SINCE 2014. HOWEVER YOUR DIRECTORS ARE OF THE VIEW THAT THIS FIGURE SHOULD BE INCREASED TO GBP 500,000 TO ENSURE THE CONTINUED ABILITY OF THE COMPANY TO SECURE AND RETAIN THE SERVICE OF NON-EXECUTIVE DIRECTORS WITH THE SKILLS, KNOWLEDGE AND EXPERIENCE THAT ARE CRUCIAL TO DELIVER THE COMPANY'S STRATEGY 17 THAT THE COMPANY AND ALL COMPANIES THAT ARE Mgmt For For ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 (THE 'ACT') BE AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE ACT), NOT EXCEEDING GBP 15,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE ACT), NOT EXCEEDING GBP 15,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 15,000 IN AGGREGATE, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING AFTER THIS RESOLUTION IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 17 AUGUST 2019), PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) ABOVE MAY COMPRISE SUMS IN DIFFERENT CURRENCIES, WHICH SHALL BE CONVERTED AT SUCH RATE AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE. THIS ORDINARY RESOLUTION CONCERNS PART 14 OF THE COMPANIES ACT 2006, WHICH PROVIDES THAT POLITICAL DONATIONS MADE BY A COMPANY TO POLITICAL PARTIES, TO OTHER POLITICAL ORGANISATIONS AND TO INDEPENDENT ELECTION CANDIDATES OR POLITICAL EXPENDITURE INCURRED BY A COMPANY MUST BE AUTHORISED IN ADVANCE BY SHAREHOLDERS. IT IS NOT THE POLICY OF THE COMPANY TO MAKE POLITICAL DONATIONS OF THE TYPE CAUGHT BY THESE PROVISIONS AND THE DIRECTORS HAVE NO INTENTION OF CHANGING THAT POLICY. HOWEVER, AS A RESULT OF THE WIDE DEFINITIONS IN THE ACT, NORMAL EXPENDITURE (SUCH AS EXPENDITURE ON ORGANISATIONS CONCERNED WITH MATTERS OF PUBLIC POLICY, LAW REFORM AND REPRESENTATION OF THE BUSINESS COMMUNITY) AND BUSINESS ACTIVITIES (SUCH AS COMMUNICATING WITH THE GOVERNMENT AND POLITICAL PARTIES AT LOCAL, NATIONAL AND EUROPEAN LEVEL) MIGHT BE CONSTRUED AS POLITICAL EXPENDITURE OR AS A DONATION TO A POLITICAL PARTY OR OTHER POLITICAL ORGANISATION AND FALL WITHIN THE RESTRICTIONS OF THE ACT THIS RESOLUTION DOES NOT PURPORT TO AUTHORISE ANY PARTICULAR DONATION OR EXPENDITURE BUT IS EXPRESSED IN GENERAL TERMS AS REQUIRED BY THE ACT AND IS INTENDED TO AUTHORISE NORMAL DONATIONS AND EXPENDITURE. IF PASSED, RESOLUTION 17 WOULD ALLOW THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL PARTIES, OTHER POLITICAL ORGANISATIONS AND INDEPENDENT ELECTION CANDIDATES AND TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN THE ACT) UP TO AN AGGREGATE LIMIT OF GBP 45,000 DURING THE PERIOD UP 17 AUGUST 2019 WHILST AVOIDING INADVERTENT INFRINGEMENT OF THE STATUTE. ANY POLITICAL DONATION MADE OR POLITICAL EXPENDITURE INCURRED WHICH IS IN EXCESS OF GBP 200 WILL BE DISCLOSED IN THE COMPANY'S ANNUAL REPORT FOR THE NEXT YEAR, AS REQUIRED BY THE ACT. THE AUTHORITY WILL NOT BE USED TO MAKE POLITICAL DONATIONS WITHIN THE NORMAL MEANING OF THAT EXPRESSION. THE COMPANY HAS NOT MADE ANY POLITICAL DONATIONS IN THE YEAR UNDER REVIEW NOR IN THE PERIOD UP TO THE DATE OF THIS NOTICE AND HAS NO PLANS TO DO SO -------------------------------------------------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Agenda Number: 708631177 -------------------------------------------------------------------------------------------------------------------------- Security: G4586W106 Meeting Type: OGM Meeting Date: 06-Nov-2017 Ticker: ISIN: GB00B1V9NW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED SHARE CAPITAL OF ICELANDIC GROUP UK LIMITED (THE ''ACQUISITION''), WHICH CONSTITUTES A CLASS 1 TRANSACTION FOR THE PURPOSES OF THE LISTING RULES OF THE UK LISTING AUTHORITY, ON THE TERMS AND SUBJECT TO THE CONDITIONS DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS OF THE COMPANY DATED 18 OCTOBER 2017 OF WHICH THIS NOTICE OF GENERAL MEETING FORMS PART, BE APPROVED AND THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE ''BOARD'') (OR ANY DULY AUTHORISED COMMITTEE OF IT) BE AUTHORISED TO TAKE ALL SUCH ACTIONS AND STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE IN ORDER TO EFFECT THE ACQUISITION AS THE BOARD OR ANY SUCH COMMITTEE THINKS FIT AND TO MAKE ANY NONMATERIAL ALTERATIONS, MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE ACQUISITION AS THE BOARD OR ANY SUCH COMMITTEE MAY IN ITS ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE 2 THAT, IN ACCORDANCE WITH SECTION 551 OF THE Mgmt For For COMPANIES ACT 2006 (THE ''ACT'') AND IN ADDITION TO THE EXISTING AUTHORITIES, THE DIRECTORS OF THE COMPANY FROM TIME TO TIME (THE ''DIRECTORS'') BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY 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 AGGREGATE NOMINAL AMOUNT OF GBP 735,000.00 (7,350,000 ORDINARY SHARES) PURSUANT TO THE PLACING AGREEMENT PROVIDED THAT THIS AUTHORITY WILL EXPIRE ON 31 DECEMBER 2017 (UNLESS RENEWED VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE) BUT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES IN THE COMPANY OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THIS AUTHORITY EXPIRES AND THAT THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS PURSUANT TO SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED 3 THAT, SUBJECT TO AND CONDITIONAL UPON THE Mgmt For For PASSING OF RESOLUTION 2, IN ACCORDANCE WITH SECTION 571(1) OF THE ACT, THE DIRECTORS BE EMPOWERED TO ALLOT EQUITY SECURITIES FOR CASH (WITHIN THE MEANING OF SECTION 560 OF THE ACT) PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 2, AS IF SECTION 561 OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, UP TO AN AGGREGATE NOMINAL VALUE OF GBP 735,000.00 (7,350,000 ORDINARY SHARES) PURSUANT TO THE PLACING AGREEMENT, PROVIDED THAT THIS AUTHORITY WILL EXPIRE ON 31 DECEMBER 2017 (UNLESS RENEWED VARIED OR REVOKED BY THE COMPANY PRIOR TO OR ON THAT DATE) BUT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES IN THE COMPANY OR RIGHTS TO BE ALLOTTED OR GRANTED AFTER THIS AUTHORITY EXPIRES AND THAT THE DIRECTORS MAY ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS PURSUANT TO SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Agenda Number: 709333140 -------------------------------------------------------------------------------------------------------------------------- Security: G4586W106 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB00B1V9NW54 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE 52 Mgmt For For WEEKS ENDED 31 DECEMBER 2017 2 RECEIVE, ADOPT AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 RE-ELECT PHILIP HEFFER AS A DIRECTOR Mgmt For For 4 RE-ELECT JOHN WORBY AS A DIRECTOR Mgmt For For 5 RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 6 AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION 7 TO DECLARE A FINAL DIVIDEND Mgmt For For 8 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (SECTION 551 COMPANIES ACT 2006) 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For (SECTION 570 COMPANIES ACT 2006) 10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS (SECTION 570 COMPANIES ACT 2006) 11 AUTHORISE THE COMPANY TO PURCHASE SHARES IN Mgmt For For THE COMPANY 12 REDUCE NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For OTHER THAN AGMS -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 709580220 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt Against Against 1.2 Appoint a Director Shimo, Yoshio Mgmt Against Against 1.3 Appoint a Director Mori, Satoru Mgmt For For 1.4 Appoint a Director Muta, Hirofumi Mgmt For For 1.5 Appoint a Director Endo, Shin Mgmt For For 1.6 Appoint a Director Nakane, Taketo Mgmt For For 1.7 Appoint a Director Sato, Shinichi Mgmt For For 1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.9 Appoint a Director Yoshida, Motokazu Mgmt For For 1.10 Appoint a Director Terashi, Shigeki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HISAKA WORKS LTD Agenda Number: 709582159 -------------------------------------------------------------------------------------------------------------------------- Security: J20034104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3784200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Maeda, Yuichi Mgmt For For 1.2 Appoint a Director Takeshita, Yoshikazu Mgmt For For 1.3 Appoint a Director Nakamura, Junichi Mgmt For For 1.4 Appoint a Director Inoue, Tetsuya Mgmt For For 1.5 Appoint a Director Funakoshi, Toshiyuki Mgmt For For 1.6 Appoint a Director Ota, Koji Mgmt For For 1.7 Appoint a Director Iizuka, Tadashi Mgmt For For 1.8 Appoint a Director Adachi, Akihito Mgmt For For 1.9 Appoint a Director Kato, Sachie Mgmt For For 1.10 Appoint a Director Shimomoto, Hikaru Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Fujihara, Hisaya -------------------------------------------------------------------------------------------------------------------------- HISCOX LTD Agenda Number: 709180513 -------------------------------------------------------------------------------------------------------------------------- Security: G4593F138 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: BMG4593F1389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 APPROVE THE 2017 ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-APPOINT LYNN CARTER AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT ROBERT CHILDS AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT CAROLINE FOULGER AS A Mgmt For For DIRECTOR 7 TO RE-APPOINT MICHAEL GOODWIN AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT THOMAS HURLIMANN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT HAMAYOU AKBAR HUSSAIN AS A Mgmt For For DIRECTOR 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 CONSTANTINOS MIRANTHIS AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT RICHARD WATSON AS A DIRECTOR Mgmt For For 16 TO RE-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 CMMT PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 18. THANK YOU 19 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DIS-APPLY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5% OF SHARES 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- HITACHI CAPITAL CORPORATION Agenda Number: 709579493 -------------------------------------------------------------------------------------------------------------------------- Security: J20286118 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Sueyoshi, Wataru Mgmt Against Against 1.3 Appoint a Director Nakamura, Takashi Mgmt Against Against 1.4 Appoint a Director Sasaki, Yuri Mgmt For For 1.5 Appoint a Director Omori, Shinichiro Mgmt Against Against 1.6 Appoint a Director Tsuda, Yoshitaka Mgmt Against Against 1.7 Appoint a Director Kobayashi, Makoto Mgmt Against Against 1.8 Appoint a Director Nonoguchi, Tsuyoshi 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: 709525779 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Sarumaru, Masayuki Mgmt For For 1.5 Appoint a Director Richard Dyck Mgmt For For 1.6 Appoint a Director Matsuda, Chieko Mgmt For For 1.7 Appoint a Director Kitamatsu, Yoshihito Mgmt For For 1.8 Appoint a Director Nomura, Yoshihiro Mgmt For For 1.9 Appoint a Director Maruyama, Hisashi Mgmt For For 1.10 Appoint a Director Tanaka, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORPORATION Agenda Number: 709558970 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitayama, Ryuichi 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 Hayakawa, Hideyo Mgmt For For 1.5 Appoint a Director Toda, Hiromichi Mgmt For For 1.6 Appoint a Director Nishimi, Yuji Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 709568919 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishino, Toshikazu 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 Sasaka, Katsuro 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: 709569339 -------------------------------------------------------------------------------------------------------------------------- Security: J2076M106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3791200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Izumoto, Sayoko Mgmt For For 1.2 Appoint a Director Urano, Mitsudo Mgmt For For 1.3 Appoint a Director Tanaka, Koji Mgmt Against Against 1.4 Appoint a Director Fusayama, Tetsu Mgmt Against Against 1.5 Appoint a Director Magoshi, Emiko Mgmt For For 1.6 Appoint a Director Maruta, Hiroshi Mgmt Against Against 1.7 Appoint a Director Jinguji, Takashi Mgmt For For 1.8 Appoint a Director Nakatani, Yasuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI ZOSEN CORPORATION Agenda Number: 709549654 -------------------------------------------------------------------------------------------------------------------------- Security: J20790101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Fujii, Hidenobu Mgmt For For 2.3 Appoint a Director Mino, Sadao Mgmt For For 2.4 Appoint a Director Shiraki, Toshiyuki Mgmt For For 2.5 Appoint a Director Kamaya, Tatsuji Mgmt For For 2.6 Appoint a Director Shibayama, Tadashi Mgmt For For 2.7 Appoint a Director Yamamoto, Kazuhisa 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 3.1 Appoint a Corporate Auditor Morikata, Mgmt For For Masayuki 3.2 Appoint a Corporate Auditor Takashima, Mgmt For For Kenichi -------------------------------------------------------------------------------------------------------------------------- HITACHI,LTD. Agenda Number: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- 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 Ihara, Katsumi Mgmt For For 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Joe Harlan Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 709153720 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 09-May-2018 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/2018/0403/LTN201804031464.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 2017 2.A TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt Against Against DIRECTOR 2.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt Against Against 2.C TO ELECT MR. JIANG XIAOJUN AS A DIRECTOR Mgmt For For 2.D TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. SHAN SHEWU AS A DIRECTOR Mgmt Against Against 2.F TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR Mgmt For For 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: 708750282 -------------------------------------------------------------------------------------------------------------------------- Security: G45158105 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: KYG451581055 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE YEAR ENDED 31 AUGUST 2017 2 TO DECLARE A FINAL DIVIDEND OF 23 HK CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 AUGUST 2017 3.A.I TO RE-ELECT MR. WILLIAM CHU KWONG YEUNG AS Mgmt For For AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. STANLEY CHOW 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 2017 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 WHICH, SUBJECT TO PASSING OF RESOLUTION NUMBER 8, SHALL BE REDUCED BY THE MAXIMUM NUMBER OF SHARES OF THE COMPANY ISSUABLE UNDER THE SPECIFIC MANDATE APPROVED UNDER RESOLUTION NUMBER 8 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 8 TO APPROVE THE CO-OWNERSHIP PLAN III OF THE Mgmt Against Against COMPANY AND TO GRANT A SPECIFIC MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW SHARES UP TO BUT NOT EXCEEDING THE SCHEME MANDATE LIMIT 9 SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NUMBER 8, TO APPROVE THE CONNECTED GRANT TO THE CONNECTED PARTICIPANTS PURSUANT TO THE CO-OWNERSHIP PLAN III CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1115/LTN20171115239.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1115/LTN20171115249.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 -------------------------------------------------------------------------------------------------------------------------- HKT TRUST AND HKT LTD, HONG KONG Agenda Number: 709133639 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 10-May-2018 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. 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, 2017, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2017, 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 36.75 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, 2017 (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 36.75 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt For For DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt For For THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328870.pdf -------------------------------------------------------------------------------------------------------------------------- HO BEE LAND LTD Agenda Number: 709140583 -------------------------------------------------------------------------------------------------------------------------- Security: Y3245N101 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SG1H41875896 -------------------------------------------------------------------------------------------------------------------------- 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 2017 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FIRST AND FINAL ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 8 CENTS PER SHARE AND A SPECIAL ONE-TIER TAX EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD 375,000 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (2016: SGD 375,000) 4 TO RE-ELECT MR DESMOND WOON CHOON LENG, A Mgmt For For DIRECTOR WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 104 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR BOBBY CHIN YOKE CHOONG, A Mgmt For For DIRECTOR WHO WILL RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 104 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT MR SEOW CHOKE MENG, A DIRECTOR Mgmt For For WHO WILL CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 108 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-ELECT MS JOSEPHINE CHOO POH HUA, A Mgmt For For DIRECTOR WHO WILL CEASE TO HOLD OFFICE IN ACCORDANCE WITH ARTICLE 108 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF 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 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against 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 THE 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 AND SUBSIDIARY HOLDINGS) (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% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) 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, AND IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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:- (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt Against Against 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 ("SHARES") NOT EXCEEDING IN AGGREGATE THE PRESCRIBED LIMIT (AS HEREINAFTER DEFINED), AT SUCH PRICE(S) AS MAY BE DETERMINED BY THE DIRECTORS OF THE COMPANY FROM TIME TO TIME UP TO THE MAXIMUM PRICE (AS HEREINAFTER DEFINED), WHETHER BY WAY OF:- (I) ON-MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") TRANSACTED THROUGH THE TRADING SYSTEM OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASED) (EACH AN "OFF-MARKET PURCHASE") 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, 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 BUYBACK 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 BUYBACK MANDATE MAY BE EXERCISED BY THE DIRECTORS AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE OF 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 OR REQUIRED BY LAW TO BE HELD; (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; OR (III) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARE BUYBACK MANDATE IS VARIED OR REVOKED BY SHAREHOLDERS IN A GENERAL MEETING; (C) IN THIS RESOLUTION:- "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE MARKET DAYS ON WHICH THE TRANSACTIONS OF THE SHARES ARE RECORDED ON THE SGX-ST, PRECEDING THE DAY OF THE MARKET PURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OF SHARES FROM SHAREHOLDERS OF THE COMPANY STATING THE PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE CALCULATED ON THE BASIS HEREIN STATED) FOR EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "HIGHEST LAST DEALT PRICE" MEANS THE HIGHEST PRICE TRANSACTED FOR A SHARE RECORDED ON THE MARKET DAY ON WHICH THERE WERE TRADES IN THE SHARES IMMEDIATELY PRECEDING THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE; "MAXIMUM PRICE" IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES) NOT EXCEEDING:- (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE HIGHEST LAST DEALT PRICE; AND "PRESCRIBED LIMIT" MEANS THE NUMBER OF SHARES REPRESENTING 5% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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 MAYBE REQUIRED) AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- HOCHSCHILD MINING PLC LONDON Agenda Number: 709294906 -------------------------------------------------------------------------------------------------------------------------- Security: G4611M107 Meeting Type: AGM Meeting Date: 25-May-2018 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 2017 2 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE FINAL DIVIDEND: 1.965 US Mgmt For For CENTS PER ORDINARY SHARE 5 TO RE-ELECT GRAHAM BIRCH AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JORGE BORN JR. AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IGNACIO BUSTAMANTE AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT EDUARDO HOCHSCHILD AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT EILEEN KAMERICK AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO ELECT DIONISIO ROMERO PAOLETTI AS A Mgmt Against Against DIRECTOR OF THE COMPANY 11 TO RE-ELECT MICHAEL RAWLINSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT SANJAY SARMA AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO APPROVE AND ADOPT THE 2018 HOCHSCHILD Mgmt For For MINING PLC LONG TERM INCENTIVE PLAN CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 15 AND 18 IS CONDITIONAL UPON PASSING OF RESOLUTION 15 AND GRANTING OF ANY AUTHORITY UNDER RESOLUTION 17. THANK YOU 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS TO Mgmt For For FINANCE AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 20 TO AUTHORISE GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555354 -------------------------------------------------------------------------------------------------------------------------- Security: J21378104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3850200001 -------------------------------------------------------------------------------------------------------------------------- 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: Establish the Articles Mgmt For For Related to Class B Preferred Shares (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) 3 Approve Issuance of New Class B Preferred Mgmt For For Shares to a Third Party or Third Parties 4.1 Appoint a Director Sato, Yoshitaka Mgmt For For 4.2 Appoint a Director Mayumi, Akihiko Mgmt For For 4.3 Appoint a Director Fujii, Yutaka Mgmt For For 4.4 Appoint a Director Mori, Masahiro Mgmt For For 4.5 Appoint a Director Sakai, Ichiro Mgmt For For 4.6 Appoint a Director Ujiie, Kazuhiko Mgmt For For 4.7 Appoint a Director Uozumi, Gen Mgmt For For 4.8 Appoint a Director Takahashi, Takao Mgmt For For 4.9 Appoint a Director Yabushita, Hiromi Mgmt For For 4.10 Appoint a Director Seo, Hideo Mgmt For For 4.11 Appoint a Director Funane, Shunichi Mgmt For For 4.12 Appoint a Director Ichikawa, Shigeki Mgmt For For 4.13 Appoint a Director Ukai, Mitsuko Mgmt For For 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) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO.,LTD. Agenda Number: 709614627 -------------------------------------------------------------------------------------------------------------------------- Security: J21882105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to Hokuetsu Corporation 3 Appoint a Substitute Corporate Auditor Mgmt For For Kuwabara, Kazuaki -------------------------------------------------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 709559097 -------------------------------------------------------------------------------------------------------------------------- Security: J21903109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ihori, Eishin 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasahara, Masahiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mugino, Hidenori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kanema, Yuji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Takeshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Asabayashi, Takashi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaji, Takayuki -------------------------------------------------------------------------------------------------------------------------- HOKURIKU ELECTRIC POWER COMPANY Agenda Number: 709550823 -------------------------------------------------------------------------------------------------------------------------- Security: J22050108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3845400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ataka, Tateki Mgmt For For 1.2 Appoint a Director Ishiguro, Nobuhiko Mgmt For For 1.3 Appoint a Director Ojima, Shiro Mgmt For For 1.4 Appoint a Director Kanai, Yutaka Mgmt For For 1.5 Appoint a Director Kawada, Tatsuo Mgmt Against Against 1.6 Appoint a Director Kyuwa, Susumu Mgmt For For 1.7 Appoint a Director Shiotani, Seisho Mgmt For For 1.8 Appoint a Director Sugawa, Motonobu Mgmt For For 1.9 Appoint a Director Takagi, Shigeo Mgmt For For 1.10 Appoint a Director Takabayashi, Yukihiro Mgmt For For 1.11 Appoint a Director Mizutani, Kazuhisa Mgmt For For 1.12 Appoint a Director Mizuno, Koichi Mgmt For For 2 Appoint a Corporate Auditor Mizukami, Mgmt For For Yasuhito 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 CORP Agenda Number: 709579594 -------------------------------------------------------------------------------------------------------------------------- Security: J2224T102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3843250006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Hayashi, Mgmt For For Yoshito 2.2 Appoint a Corporate Auditor Ikezawa, Minoru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Agenda Number: 708455274 -------------------------------------------------------------------------------------------------------------------------- Security: 436913107 Meeting Type: SGM Meeting Date: 12-Sep-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' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 RESOLVED THAT: 1. HOME CAPITAL GROUP INC. Mgmt Against Against (THE "CORPORATION") IS HEREBY AUTHORIZED TO ISSUE AN AGGREGATE OF 23,955,420 COMMON SHARES IN THE CAPITAL OF THE CORPORATION (THE "COMMON SHARES") AT A PRICE OF APPROXIMATELY CAD 10.30 PER COMMON SHARE ON A PRIVATE PLACEMENT BASIS TO COLUMBIA INSURANCE COMPANY (THE "INVESTOR"), A WHOLLY-OWNED SUBSIDIARY OF BERKSHIRE HATHAWAY INC., PURSUANT TO THE TERMS OF AN INVESTMENT AGREEMENT BETWEEN THE CORPORATION AND THE INVESTOR DATED JUNE 21, 2017, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR DATED AUGUST 10, 2017. 2. ANY DIRECTOR OR OFFICER OF THE CORPORATION IS HEREBY AUTHORIZED AND DIRECTED FOR AND ON BEHALF OF AND IN THE NAME OF THE CORPORATION TO DO AND PERFORM ALL SUCH ACTS AND THINGS AND TO EXECUTE, DELIVER AND FILE ALL SUCH APPLICATIONS, DOCUMENTS OR OTHER INSTRUMENTS IN WRITING, WHETHER UNDER THE SEAL OF THE CORPORATION OR OTHERWISE AS MAY BE NECESSARY OR ADVISABLE IN ORDER TO GIVE FULL EFFECT TO THE FOREGOING RESOLUTIONS. 3. ALL ACTS PERFORMED AND ANY DOCUMENTS EXECUTED, DELIVERED, FILED OR REGISTERED PRIOR TO THE DATE OF THESE RESOLUTIONS BY ANY DIRECTOR OR OFFICER OF THE CORPORATION RELATING TO MATTERS DEALT WITH IN THESE RESOLUTIONS ARE APPROVED, RATIFIED AND CONFIRMED -------------------------------------------------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Agenda Number: 709143109 -------------------------------------------------------------------------------------------------------------------------- Security: 436913107 Meeting Type: MIX Meeting Date: 16-May-2018 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 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: YOUSRY BISSADA Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT J. BLOWES Mgmt For For 1.3 ELECTION OF DIRECTOR: PAUL W. DERKSEN 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: LISA L. RITCHIE Mgmt For For 1.9 ELECTION OF DIRECTOR: SHARON H. SALLOWS Mgmt For For 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 CONSIDER AND, IF DEEMED ADVISABLE, PASS, Mgmt For For WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION APPROVING THE CONTINUANCE, AMENDMENT AND RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE CORPORATION AND COMPUTERSHARE INVESTOR SERVICES INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 TO APPROVE THE ADVISORY RESOLUTION TO Mgmt For For ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- HOMESERVE PLC Agenda Number: 708297292 -------------------------------------------------------------------------------------------------------------------------- Security: G4639X119 Meeting Type: AGM Meeting Date: 21-Jul-2017 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 2017 INCLUDING THE STRATEGIC REPORT 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 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 4 TO DECLARE THE FINAL DIVIDEND OF 11.2P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR J M BARRY GIBSON AS A Mgmt For For DIRECTOR 6 TO RE-ELECT MR RICHARD HARPIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR MARTIN BENNETT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHNATHAN FORD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MRS STELLA DAVID AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR CHRIS HAVEMANN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR BEN MINGAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR MARK MORRIS AS A DIRECTOR Mgmt For For 13 TO ELECT MR DAVID BOWER AS A DIRECTOR Mgmt For For 14 TO ELECT MR TOM RUSIN AS A DIRECTOR Mgmt For For 15 TO ELECT MS KATRINA CLIFFE AS A DIRECTOR Mgmt For For 16 TO ELECT MR EDWARD FITZMAURICE AS A Mgmt For For DIRECTOR 17 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 19 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 2,760,518 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE ON THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2018 OR ON 21 OCTOBER 2018 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 20 THAT IF RESOLUTION 19 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY 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 POWER TO BE LIMITED: (A) 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 (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 418,260, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER ON 21 OCTOBER 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 THE AUTHORITY HAD NOT EXPIRED 21 THAT IF RESOLUTION 19 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 20 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 418,260; 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 OF THE COMPANY 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 OF ANNUAL GENERAL MEETING, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, ON 21 OCTOBER 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 THE AUTHORITY HAD NOT EXPIRED 22 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 31,070,765 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 2018 OR ON 21 OCTOBER 2018, 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 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 -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- 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 Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONG FOK CORPORATION LTD Agenda Number: 709257681 -------------------------------------------------------------------------------------------------------------------------- Security: Y3281P101 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1J14885763 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT AND AUDITED FINANCIAL Mgmt For For STATEMENTS 2 TO DECLARE A FIRST AND FINAL 1-TIER TAX Mgmt For For EXEMPT DIVIDEND AT 1 CENT PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: 1 CENT) 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD267,500 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 4 RE-ELECTION OF MR LIM JUN XIONG STEVEN AS Mgmt For For DIRECTOR RETIRING UNDER REGULATION 104 5 RE-ELECTION OF MR CHAN PENGEE, ADRIAN AS Mgmt For For DIRECTOR RETIRING UNDER REGULATION 104 6 TO RE-APPOINT KPMG LLP, PUBLIC ACCOUNTANTS Mgmt For For AND CHARTERED ACCOUNTANTS, SINGAPORE, AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ISSUE SHARES AND CONVERTIBLE Mgmt Against Against SECURITIES 8 RENEWAL OF SHARE BUY-BACK MANDATE Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING COMPANY LTD, HONG K Agenda Number: 709139275 -------------------------------------------------------------------------------------------------------------------------- Security: Y29790105 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: HK0044000302 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0329/LTN20180329738.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329725.PDF 1.A TO RE-ELECT MERLIN BINGHAM SWIRE AS A Mgmt For For DIRECTOR 1.B TO RE-ELECT AUGUSTUS TANG KIN WING AS A Mgmt For For DIRECTOR 1.C TO ELECT REBECCA JANE SHARPE AS A DIRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 25-Apr-2018 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/2018/0320/LTN20180320329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0320/LTN20180320325.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For SHARE 3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For DIRECTOR 3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For 3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For AS DIRECTOR 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 REMUNERATION OF HKD 2,190,000 Mgmt For For AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HONG LEONG FINANCE LTD, SINGAPORE Agenda Number: 709139819 -------------------------------------------------------------------------------------------------------------------------- Security: Y36795113 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SG1M04001939 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 DECLARATION OF A FINAL DIVIDEND: DIVIDEND Mgmt For For OF 9 CENTS PER SHARE 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG KEE Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR RAYMOND LIM Mgmt For For SIANG KEAT 5 RE-APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For 6 AUTHORITY FOR DIRECTORS TO ISSUE SHARES Mgmt For For 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 AUTHORITY FOR DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS TO ELIGIBLE PARTICIPANTS UNDER THE HONG LEONG FINANCE SHARE OPTION SCHEME 2001 (THE "SOS") OTHER THAN PARENT GROUP EMPLOYEES AND PARENT GROUP NON-EXECUTIVE DIRECTORS AND TO ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SOS -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 708548788 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: AGM Meeting Date: 26-Oct-2017 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/2017/0920/LTN20170920655.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0920/LTN20170920649.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 2017 2.A TO APPROVE THE RECOMMENDED FINAL DIVIDEND Mgmt For For OF HK75 CENTS PER SHARE 2.B TO APPROVE THE RECOMMENDED SPECIAL FINAL Mgmt For For DIVIDEND OF HK45 CENTS PER SHARE 3.A.I TO RE-ELECT MR. JOSIAH CHIN LAI KWOK AS Mgmt Against Against DIRECTOR 3.AII TO RE-ELECT LADY WU IVY SAU PING KWOK AS Mgmt For For DIRECTOR 3AIII TO RE-ELECT MR. GUY MAN GUY WU AS DIRECTOR Mgmt For For 3AIV TO RE-ELECT MS. LINDA LAI CHUEN LOKE AS Mgmt For For DIRECTOR 3.A.V TO RE-ELECT MR. SUNNY TAN 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 SHARE OPTIONS UNDER THE SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD Agenda Number: 708896379 -------------------------------------------------------------------------------------------------------------------------- Security: Y37129163 Meeting Type: EGM Meeting Date: 08-Feb-2018 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/2018/0119/LTN20180119791.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0119/LTN20180119785.pdf 1 TO APPROVE, CONFIRM, AUTHORISE AND RATIFY Mgmt For For THE SALE AND PURCHASE AGREEMENT DATED 29 DECEMBER 2017 AS AMENDED AND SUPPLEMENTED BY THE SUPPLEMENTAL AGREEMENT DATED 18 JANUARY 2018 ENTERED INTO AMONG ANBER INVESTMENTS LIMITED AS VENDOR, THE COMPANY AS THE VENDOR'S GUARANTOR, SHENZHEN INVESTMENT INTERNATIONAL CAPITAL HOLDINGS INFRASTRUCTURE CO., LTD (AS SPECIFIED) AS PURCHASER AND SHENZHEN INVESTMENT HOLDINGS CO., LTD (AS SPECIFIED) AS THE PURCHASER'S GUARANTOR AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER (AS MORE PARTICULARLY SET OUT IN THE NOTICE CONVENING THE EXTRAORDINARY GENERAL MEETING) AND MATTERS RELATING TO THE IMPLEMENTATION THEREOF -------------------------------------------------------------------------------------------------------------------------- HORIBA,LTD. Agenda Number: 709003999 -------------------------------------------------------------------------------------------------------------------------- Security: J22428106 Meeting Type: AGM Meeting Date: 24-Mar-2018 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 Okawa, Masao Mgmt For For 1.6 Appoint a Director Sugita, Masahiro Mgmt For For 1.7 Appoint a Director Higashifushimi, Jiko Mgmt For For 1.8 Appoint a Director Takeuchi, Sawako Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanabe, Chikao 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Nakamine, Atsushi -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 709033699 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Kobayashi, Yasuhiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 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 Ochiai, Shinichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Seko, Yoshihiko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kitagaito, Hiromitsu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Motomatsu, Shigeru 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Takeshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Tachio 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Directors 6 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 -------------------------------------------------------------------------------------------------------------------------- HOTEL GRAND CENTRAL LTD, SINGAPORE Agenda Number: 709264282 -------------------------------------------------------------------------------------------------------------------------- Security: Y3722S144 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1J41888780 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE A FIRST AND FINAL ONE-TIER TAX Mgmt For For EXEMPT ORDINARY DIVIDEND OF 5.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE A ONE-TIER TAX EXEMPT SPECIAL Mgmt For For DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 APPROVE DIRECTORS' FEE OF SGD 328,700 FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 294,700) 5 TO RE-ELECT MR. TAN ENG HOW, THE DIRECTOR Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 101 OF THE COMPANY'S CONSTITUTION 6 TO RE-ELECT MR. TAN KOK AUN, THE DIRECTOR Mgmt For For RETIRING BY ROTATION PURSUANT TO REGULATION 101 OF THE COMPANY'S CONSTITUTION 7 TO RE-ELECT MR. LIM THIAN LOONG, THE Mgmt For For DIRECTOR RETIRING BY ROTATION PURSUANT TO REGULATION 92 OF THE COMPANY'S CONSTITUTION 8 TO RE-APPOINT AUDITORS AND TO AUTHORISE THE Mgmt For For DIRECTORS TO FIX THEIR REMUNERATION 9 TO APPROVE THE ISSUE OF SHARES PURSUANT TO Mgmt Against Against SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 10 THAT: A. FOR THE PURPOSES OF SECTION 76E OF Mgmt For For THE COMPANIES ACT, CHAPTER 50 (THE "COMPANIES ACT"), THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN THE CAPITAL OF 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), BY WAY OF MARKET PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST") 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 "SHARES REPURCHASE MANDATE"); B. UNLESS VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARES REPURCHASE 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 EARLIER OF: - (I) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD OR REQUIRED BY LAW TO BE HELD; OR (II) THE DATE ON WHICH THE AUTHORITY CONFERRED BY THE SHARES REPURCHASE MANDATE IS REVOKED OR VARIED; OR (III) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE PROPOSED SHARES REPURCHASE MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; C. IN THIS RESOLUTION:- "MARKET PURCHASE" MEANS MARKET ACQUISITIONS OF ORDINARY SHARES THROUGH THE SGX-ST'S CENTRAL LIMIT ORDER BOOK TRADING SYSTEM UNDERTAKEN BY THE COMPANY IN ACCORDANCE WITH THE COMPANIES ACT; "MAXIMUM PERCENTAGE" MEANS THAT NUMBER OF ISSUED ORDINARY SHARES REPRESENTING 5 PER CENT OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; AND "MAXIMUM PRICE" IN RELATION TO AN ORDINARY SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE MAXIMUM PURCHASE PRICE (EXCLUDING BROKERAGE, COMMISSION, APPLICABLE GOODS AND SERVICES TAX AND OTHER RELATED EXPENSES), WHICH SHALL NOT EXCEED 105 PER CENT OF THE AVERAGE CLOSING PRICE OF THE ORDINARY SHARES OVER THE PERIOD OF FIVE (5) TRADING DAYS IN WHICH TRANSACTIONS IN THE ORDINARY SHARES ON THE SGX-ST WERE RECORDED BEFORE THE DAY ON WHICH SUCH PURCHASE IS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT 5-DAYS PERIOD. 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 11 THAT THE COMPANY HEREBY ACCORDS ITS CONSENT Mgmt For For AND APPROVAL TO PAY A SPECIAL REMUNERATION OF SGD 1,000,000 TO THE FOUNDING DIRECTOR, MR. TAN ENG TEONG FOR THE YEAR ENDING 31 DECEMBER 2018 12 THAT THE COMPANY HEREBY ACCORDS ITS CONSENT Mgmt For For AND APPROVAL TO PAY A SPECIAL REMUNERATION OF SGD 1,000,000 TO THE FOUNDING DIRECTOR, MR. TAN TECK LIN FOR THE YEAR ENDING 31 DECEMBER 2018 13 THAT THE COMPANY HEREBY ACCORDS ITS CONSENT Mgmt For For AND APPROVAL TO PAY A SPECIAL REMUNERATION OF SGD 1,000,000 TO THE DIRECTOR, MR. TAN ENG HOW FOR THE YEAR ENDING 31 DECEMBER 2018 -------------------------------------------------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Agenda Number: 709089507 -------------------------------------------------------------------------------------------------------------------------- Security: G4647J102 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB0005576813 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS 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 7.5 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT ANDREW LIVINGSTON AS A DIRECTOR OF Mgmt For For THE 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 RICHARD PENNYCOOK AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MARK ROBSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DEBBIE WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 14 TO GRANT AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 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 NO LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 709549731 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Yoshihara, Hiroaki Mgmt For For 1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUBER + SUHNER AG, SUHNER AG Agenda Number: 709057168 -------------------------------------------------------------------------------------------------------------------------- Security: H44229187 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0030380734 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS AND GROUP FINANCIAL STATEMENTS FOR 2017, AS WELL AS ACKNOWLEDGEMENT OF THE AUDITOR'S REPORT 2 APPROPRIATION OF EARNINGS: GROSS DIVIDEND Mgmt For For OF CHF 1.10 PER REGISTERED SHARE 3 DISCHARGE FROM LIABILITY OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE GROUP MANAGEMENT 4.1 RE-ELECTION OF URS KAUFMANN AS CHAIRMAN AND Mgmt Against Against AS MEMBER OF THE BOARD BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.2 RE-ELECTION OF BEAT KALIN TO THE BOARD OF Mgmt For For DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.3 RE-ELECTION OF MONIKA BUTLER TO THE BOARD Mgmt For For OF DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.4 RE-ELECTION OF CHRISTOPH FASSLER TO THE Mgmt For For BOARD OF DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.5 RE-ELECTION OF GEORGE MULLER TO THE BOARD Mgmt For For OF DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.6 RE-ELECTION OF ROLF SEIFFERT TO THE BOARD Mgmt For For OF DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 4.7 RE-ELECTION OF JORG WALTHER TO THE BOARD OF Mgmt For For DIRECTORS BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 5.1 RE-ELECTION OF URS KAUFMANN TO THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 5.2 RE-ELECTION OF BEAT KALIN TO THE NOMINATION Mgmt For For AND COMPENSATION COMMITTEE BY THE PROCESS OF INDIVIDUAL ELECTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF HUBER+SUHNER AG 6.1 APPROVAL OF COMPENSATION TO THE BOARD OF Mgmt Against Against DIRECTORS AND EXECUTIVE GROUP MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE MAXIMUM TOTAL OF CHF 700,000 FOR THE ONE-YEAR TERM STARTING FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2018 TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2019 FOR THE FIXED COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION TO THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE GROUP MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE MAXIMUM TOTAL OF CHF 3,700,000 FOR THE PERIOD FROM 1 JULY 2018 TO 30 JUNE 2019 FOR THE FIXED COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT 6.3 APPROVAL OF COMPENSATION TO THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE GROUP MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE MAXIMUM TOTAL OF CHF 670,000 FOR THE SHARE-BASED COMPENSATION OF THE BOARD OF DIRECTORS FOR THE ELAPSED ONE-YEAR TERM STARTING WITH THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2017 TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2018 6.4 APPROVAL OF COMPENSATION TO THE BOARD OF Mgmt Against Against DIRECTORS AND EXECUTIVE GROUP MANAGEMENT: THE BOARD OF DIRECTORS PROPOSES TO APPROVE THE MAXIMUM TOTAL OF CHF 1,900,000 FOR THE VARIABLE COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT FOR THE COMPLETED 2017 FINANCIAL YEAR 7 ELECTION OF AUDITORS: ERNST & YOUNG AG, Mgmt For For MAAGPLATZ 1, 8005 ZURICH 8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF THE ATTORNEYS BRATSCHI AG, BAHNHOFSTRASSE 70, 8021 ZURICH, AS INDEPENDENT PROXY FOR THE TERM OF ONE YEAR 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 -------------------------------------------------------------------------------------------------------------------------- HUDBAY MINERALS INC. Agenda Number: 709153554 -------------------------------------------------------------------------------------------------------------------------- Security: 443628102 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: CA4436281022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.A ELECTION OF DIRECTOR: CAROL T. BANDUCCI Mgmt For For 1.B ELECTION OF DIRECTOR: IGOR GONZALES Mgmt For For 1.C ELECTION OF DIRECTOR: ALAN HAIR Mgmt For For 1.D ELECTION OF DIRECTOR: ALAN R. HIBBEN Mgmt For For 1.E ELECTION OF DIRECTOR: W. WARREN HOLMES Mgmt For For 1.F ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.G ELECTION OF DIRECTOR: CARIN S. KNICKEL Mgmt For For 1.H ELECTION OF DIRECTOR: ALAN J. LENCZNER Mgmt For For 1.I ELECTION OF DIRECTOR: COLIN OSBORNE Mgmt For For 1.J ELECTION OF DIRECTOR: KENNETH G. STOWE Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF Mgmt For For HUDBAY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AMEND THE ARTICLES OF HUDBAY TO CHANGE THE Mgmt For For PROVINCE IN WHICH ITS REGISTERED OFFICE IS SITUATED FROM MANITOBA TO ONTARIO 4 REPEAL HUDBAY'S CURRENT BY-LAW NO. 1, AS Mgmt For For AMENDED, AND REPLACE IT WITH AN AMENDED AND RESTATED BY-LAW NO. 1 5 ON AN ADVISORY BASIS, AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF HUDBAY'S BOARD, YOU ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN OUR 2018 MANAGEMENT INFORMATION CIRCULAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4 AND 5 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.J AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUDSON'S BAY COMPANY, TORONTO, ON Agenda Number: 709491473 -------------------------------------------------------------------------------------------------------------------------- Security: 444218101 Meeting Type: MIX Meeting Date: 12-Jun-2018 Ticker: ISIN: CA4442181018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: HELENA FOULKES Mgmt For For 1.D ELECTION OF DIRECTOR: ERIC GROSS Mgmt For For 1.E ELECTION OF DIRECTOR: STEVEN LANGMAN Mgmt For For 1.F ELECTION OF DIRECTOR: DAVID LEITH Mgmt For For 1.G ELECTION OF DIRECTOR: WILLIAM MACK Mgmt For For 1.H ELECTION OF DIRECTOR: LEE NEIBART Mgmt For For 1.I ELECTION OF DIRECTOR: DENISE PICKETT Mgmt For For 1.J ELECTION OF DIRECTOR: WAYNE POMMEN Mgmt For For 1.K ELECTION OF DIRECTOR: EARL ROTMAN Mgmt For For 1.L ELECTION OF DIRECTOR: MATTHEW RUBEL Mgmt For For 1.M 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 NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION: RESOLVED THAT ON AN ADVISORY BASIS AND NOT 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 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS 4 PROPOSED RENEWAL OF AND AMENDMENTS TO THE Mgmt Against Against OPTION PLAN: RESOLVED THAT: 1. THE OPTION PLAN SET OUT IN APPENDIX "A" TO THE CIRCULAR IS HEREBY APPROVED; 2. ALL UNALLOCATED OPTIONS UNDER THE OPTION PLAN ARE HEREBY APPROVED; 3. THE COMPANY SHALL HAVE THE ABILITY TO CONTINUE GRANTING OPTIONS UNDER THE OPTION PLAN UNTIL JUNE 12, 2021, WHICH IS THE DATE THAT IS THREE (3) YEARS FROM THE DATE OF THE SHAREHOLDER MEETING AT WHICH SHAREHOLDER APPROVAL IS BEING SOUGHT; AND 4. ANY ONE DIRECTOR OR OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO SUCH THINGS AND TO SIGN, EXECUTE AND DELIVER ALL DOCUMENTS THAT SUCH DIRECTORS AND OFFICERS MAY, IN HIS OR HER DISCRETION, DETERMINE TO BE NECESSARY IN ORDER TO GIVE FULL EFFECT TO THE INTENT AND PURPOSE OF THIS RESOLUTION 5 PROPOSED RENEWAL OF AND AMENDMENTS TO THE Mgmt Against Against RSU PLAN: RESOLVED THAT: 1. THE RSU PLAN SET OUT IN APPENDIX "B" TO THE CIRCULAR IS HEREBY APPROVED; 2. ALL UNALLOCATED SHARE UNITS UNDER THE RSU PLAN ARE HEREBY APPROVED; 3. THE COMPANY SHALL HAVE THE ABILITY TO CONTINUE GRANTING RESTRICTED SHARE UNITS UNDER THE RSU PLAN UNTIL JUNE 12, 2021, WHICH IS THE DATE THAT IS THREE (3) YEARS FROM THE DATE OF THE SHAREHOLDER MEETING AT WHICH SHAREHOLDER APPROVAL IS BEING SOUGHT; AND 4. ANY ONE DIRECTOR OR OFFICER OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO SUCH THINGS AND TO SIGN, EXECUTE AND DELIVER ALL DOCUMENTS THAT SUCH DIRECTORS AND OFFICERS MAY, IN HIS OR HER DISCRETION, DETERMINE TO BE NECESSARY IN ORDER TO GIVE FULL EFFECT TO THE INTENT AND PURPOSE OF THIS RESOLUTION 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.M AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 708985429 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 2.1 Appoint a Director Nishiura, Saburo Mgmt For For 2.2 Appoint a Director Yoshidome, Manabu Mgmt For For 2.3 Appoint a Director Shiga, Hidehiro Mgmt For For 2.4 Appoint a Director Furuichi, Shinji Mgmt For For 2.5 Appoint a Director Kobayashi, Hajime Mgmt For For 2.6 Appoint a Director Maeda, Takaya Mgmt For For 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUNTING PLC Agenda Number: 709057637 -------------------------------------------------------------------------------------------------------------------------- Security: G46648104 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: GB0004478896 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 TO RE-APPOINT ARTHUR JAMES JOHNSON AS A Mgmt For For DIRECTOR 5 TO RE-ELECT ANNELL BAY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN GLICK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN HOFMEISTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT RICHARD HUNTING AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT PETER ROSE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AND AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 12 TO CONFER A GENERAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 13 TO CONFER AN ADDITIONAL AUTHORITY ON THE Mgmt For For DIRECTORS TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS 14 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 15 TO AUTHORISE 14 DAY NOTICE PERIODS FOR Mgmt For For GENERAL MEETINGS 16 TO AMEND THE ARTICLES OF ASSOCIATION: Mgmt For For ARTICLE 85.1 -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC, CALGARY AB Agenda Number: 709091348 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: AGM Meeting Date: 26-Apr-2018 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: 709095978 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- 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 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 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF HPH TRUST 3 AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI Agenda Number: 709125517 -------------------------------------------------------------------------------------------------------------------------- Security: G4672G106 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0327/LTN20180327548.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0327/LTN20180327571.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR LUI DENNIS POK MAN AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT DR LAN HONG TSUNG, DAVID AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT DR WONG YICK MING, ROSANNA AS A Mgmt For For DIRECTOR 3.D 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 NEW 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT Agenda Number: 708456846 -------------------------------------------------------------------------------------------------------------------------- Security: G4672G106 Meeting Type: EGM Meeting Date: 07-Sep-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/2017/0820/LTN20170820011.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0820/LTN20170820023.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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM DUE TO THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 12:00 NOON ON THAT DAY, THERE WILL BE A SECOND CALL ON 08 SEP 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 TO APPROVE THE SALE AND PURCHASE AGREEMENT Mgmt For For DATED 29 JULY 2017 ENTERED INTO BETWEEN THE COMPANY (AS SELLER) AND ASIA CUBE GLOBAL COMMUNICATIONS LIMITED (AS PURCHASER) IN RELATION TO THE SALE AND PURCHASE OF THE ENTIRE ISSUED SHARE CAPITAL IN HUTCHISON GLOBAL COMMUNICATIONS INVESTMENT HOLDING LIMITED TOGETHER WITH AN ASSOCIATED SHAREHOLDER LOAN AND ALL TRANSACTIONS CONTEMPLATED UNDER THE TRANSACTION DOCUMENTS, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- HYFLUX LTD, SINGAPORE Agenda Number: 708888930 -------------------------------------------------------------------------------------------------------------------------- Security: Y3817K105 Meeting Type: EGM Meeting Date: 01-Feb-2018 Ticker: ISIN: SG1J47889782 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED DISTRIBUTION 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 -------------------------------------------------------------------------------------------------------------------------- IAMGOLD CORPORATION Agenda Number: 709206711 -------------------------------------------------------------------------------------------------------------------------- Security: 450913108 Meeting Type: MIX Meeting Date: 08-May-2018 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 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: JOHN E. CALDWELL Mgmt For For 1.2 ELECTION OF DIRECTOR: DONALD K. CHARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD J. HALL Mgmt For For 1.4 ELECTION OF DIRECTOR: STEPHEN J. J. LETWIN Mgmt For For 1.5 ELECTION OF DIRECTOR: MAHENDRA NAIK Mgmt For For 1.6 ELECTION OF DIRECTOR: TIMOTHY R. SNIDER Mgmt For For 1.7 ELECTION OF DIRECTOR: SYBIL E. VEENMAN 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 For For 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 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS 4 RESOLVED THAT THE AMENDMENT TO THE SHARE Mgmt For For INCENTIVE PLAN OF THE CORPORATION DESCRIBED UNDER THE HEADING "BUSINESS OF THE MEETING - AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE CORPORATION" AND, MORE FULLY, THE PLAN RESOLUTION AS SET OUT IN APPENDIX "A" TO THE CORPORATION'S INFORMATION CIRCULAR, DELIVERED IN ADVANCE OF THE 2018 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS, BE APPROVED -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- 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 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- IBIDEN CO.,LTD. Agenda Number: 709518089 -------------------------------------------------------------------------------------------------------------------------- Security: J23059116 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3148800000 -------------------------------------------------------------------------------------------------------------------------- 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 Takenaka, Hiroki 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoki, Takeshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodama, Kozo 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikuta, Masahiko 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Chiaki 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Mita, Toshio 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshihisa, Koichi -------------------------------------------------------------------------------------------------------------------------- IBJ LEASING COMPANY,LIMITED Agenda Number: 709580509 -------------------------------------------------------------------------------------------------------------------------- Security: J2308V106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Motoyama, Hiroshi Mgmt For For 2.2 Appoint a Director Ueda, Akira Mgmt For For 3 Appoint a Corporate Auditor Noguchi, Akira Mgmt Against Against 4 Approve Adoption of the Performance-based Mgmt Against Against Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ICHIGO INC. Agenda Number: 709453877 -------------------------------------------------------------------------------------------------------------------------- Security: J2382Y109 Meeting Type: AGM Meeting Date: 27-May-2018 Ticker: ISIN: JP3120010008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Allow the Shareholders Mgmt For For Meeting and Board of Directors to Authorize Appropriation of Surplus 2.1 Appoint a Director Scott Callon Mgmt For For 2.2 Appoint a Director Hasegawa, Takuma Mgmt For For 2.3 Appoint a Director Ishihara, Minoru Mgmt For For 2.4 Appoint a Director Fujita, Tetsuya Mgmt For For 2.5 Appoint a Director Kawate, Noriko Mgmt For For 2.6 Appoint a Director Suzuki, Yukio Mgmt For For 2.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 2.8 Appoint a Director Nishimoto, Kosuke Mgmt For For 2.9 Appoint a Director Nakaido, Nobuhide Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICOM INCORPORATED Agenda Number: 709579570 -------------------------------------------------------------------------------------------------------------------------- Security: J2326F109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3101400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inoue, Tokuzo Mgmt For For 2.2 Appoint a Director Harima, Masataka Mgmt For For 2.3 Appoint a Director Ogawa, Nobuo Mgmt For For 2.4 Appoint a Director Shimizu, Hiroshi Mgmt For For 2.5 Appoint a Director Kojiyama, Kenichi Mgmt For For 2.6 Appoint a Director Yoshizawa, Haruyuki Mgmt For For 2.7 Appoint a Director Honda, Akifumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 709558766 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kito, Shunichi Mgmt For For 1.3 Appoint a Director Matsushita, Takashi Mgmt For For 1.4 Appoint a Director Nibuya, Susumu Mgmt For For 1.5 Appoint a Director Maruyama, Kazuo Mgmt For For 1.6 Appoint a Director Sagishima, Toshiaki Mgmt For For 1.7 Appoint a Director Homma, Kiyoshi Mgmt For For 1.8 Appoint a Director Yokota, Eri Mgmt For For 1.9 Appoint a Director Ito, Ryosuke Mgmt For For 1.10 Appoint a Director Kikkawa, Takeo Mgmt For For 1.11 Appoint a Director Mackenzie Clugston Mgmt For For 2.1 Appoint a Corporate Auditor Tanida, Mgmt For For Toshiyuki 2.2 Appoint a Corporate Auditor Niwayama, Mgmt For For Shoichiro 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- IDOM INC. Agenda Number: 709469298 -------------------------------------------------------------------------------------------------------------------------- Security: J17714106 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: JP3235700006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Noda, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IDORSIA LTD Agenda Number: 709143678 -------------------------------------------------------------------------------------------------------------------------- Security: H3879B109 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: CH0363463438 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2 APPROVE TREATMENT OF NET LOSS Mgmt For For 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE CREATION OF CHF 2.7 MILLION POOL OF Mgmt Against Against CAPITAL WITHOUT PREEMPTIVE RIGHTS 5.1.1 REELECT JEAN-PIERRE GARNIER AS DIRECTOR Mgmt For For 5.1.2 REELECT JEAN-PAUL CLOZEL AS DIRECTOR Mgmt For For 5.1.3 REELECT ROBERT BERTOLINI AS DIRECTOR Mgmt For For 5.1.4 REELECT JOHN J. GREISCH AS DIRECTOR Mgmt For For 5.1.5 REELECT DAVID STOUT AS DIRECTOR Mgmt For For 5.2 ELECT VIVIANE MONGES AS DIRECTOR Mgmt For For 5.3 ELECT JEAN-PIERRE GARNIER AS BOARD CHAIRMAN Mgmt For For 5.4.1 APPOINT JEAN-PIERRE GARNIER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.4.2 APPOINT JOHN J. GREISCH AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4.3 APPOINT DAVID STOUT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4.4 APPOINT VIVIANE MONGES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.3 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9 MILLION 7 THE BOARD OF DIRECTORS PROPOSES THAT BDO Mgmt For For AG, REPRESENTED BY MR MARC SCHAFFNER, BE ELECTED AS INDEPENDENT PROXY FOR A TERM OF OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING 2019 8 RATIFY ERNST AND YOUNG AG AS AUDITORS Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 882345 DUE TO SPLITTING OF RESOLUTIONS 5.1 AND 5.4. 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 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 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 05 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.4, 7 AND 5.4.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 905252, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Agenda Number: 708456290 -------------------------------------------------------------------------------------------------------------------------- Security: G4753Q106 Meeting Type: AGM Meeting Date: 21-Sep-2017 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 2017 AND ACCOMPANYING 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 22.88 PENCE Mgmt For For PER SHARE 5 TO RE-ELECT ANDY GREEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PETER HETHERINGTON AS A Mgmt For For DIRECTOR 7 TO RE-ELECT PAUL MAINWARING AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JUNE FELIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEPHEN HILL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JIM NEWMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SAM TYMMS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE ACT 16 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 17 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES FOR THE PURPOSES OF ACQUISITIONS OR OTHER CAPITAL INVESTMENTS 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 THAT A GENERAL MEETING (OTHER THAN AN AGM) Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- IGG INC Agenda Number: 709143250 -------------------------------------------------------------------------------------------------------------------------- Security: G6771K102 Meeting Type: AGM Meeting Date: 04-May-2018 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/2018/0329/LTN20180329878.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0329/LTN20180329868.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 2017 2 TO RE-ELECT MR. YUAN XU AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY ("DIRECTOR") 3 TO RE-ELECT MR. YUAN CHI AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4 TO RE-ELECT MR. DAJIAN YU 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 RE-APPOINT KPMG AS AUDITOR OF THE Mgmt For For COMPANY 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS NUMBERED 7 AND 8 ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO PARAGRAPH (A) OF RESOLUTION NUMBERED 7 ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE TOTAL NUMBER OF SHARES OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION NUMBERED 8 ABOVE -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 709062599 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 04-May-2018 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' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. 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 For For 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 For For 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: GREGORY D. TRETIAK Mgmt For For 1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 709529929 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Tamotsu Mgmt For For 2.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For 2.3 Appoint a Director Otani, Hiroyuki Mgmt For For 2.4 Appoint a Director Shikina, Tomoharu Mgmt For For 2.5 Appoint a Director Yamada, Takeshi Mgmt For For 2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.7 Appoint a Director Kimura, Hiroshi Mgmt For For 2.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.9 Appoint a Director Tanaka, Yayoi Mgmt For For 2.10 Appoint a Director Mizumoto, Nobuko Mgmt For For 2.11 Appoint a Director Nagano, Masafumi Mgmt For For 2.12 Appoint a Director Murakami, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Agenda Number: 709589014 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- IINO KAIUN KAISHA,LTD. Agenda Number: 709555417 -------------------------------------------------------------------------------------------------------------------------- Security: J23446107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3131200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Akihiko Mgmt For For 2.2 Appoint a Director Osonoe, Ryuichi Mgmt For For 2.3 Appoint a Director Jingu, Tomoshige Mgmt For For 3 Appoint a Corporate Auditor Yamada, Yoshio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Miyake, Yudai -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 709206278 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 16-May-2018 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800997.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801077.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801264.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For LOMBARDINI AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ETIENNE BORIS AS DEPUTY CO-STATUTORY AUDITOR O.10 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S Mgmt For For BY-LAWS "STATUTORY AUDITORS" E.25 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMASEN ELECTRIC INDUSTRIAL CO. LTD. Agenda Number: 709555924 -------------------------------------------------------------------------------------------------------------------------- Security: J2359B108 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3149100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Wakayama, Kyoji Mgmt For For 1.2 Appoint a Director Adachi, Takashi Mgmt For For 1.3 Appoint a Director Tomida, Masahiro Mgmt For For 1.4 Appoint a Director Satake, Katsuyuki Mgmt For For 1.5 Appoint a Director Sakurai, Takamitsu Mgmt For For 1.6 Appoint a Director Niwa, Yoshihito Mgmt For For 1.7 Appoint a Director Nagai, Yasuo Mgmt For For 1.8 Appoint a Director Suzuki, Yuji Mgmt For For 2 Appoint a Corporate Auditor Miyazawa, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- IMERYS SA Agenda Number: 709096867 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 04-May-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800749.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801057.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 STATUTORY AUDITORS' SPECIAL REPORT PREPARED Mgmt Against Against IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL, PURSUANT TO ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, OF A NEW REGULATED AGREEMENT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. GILLES MICHEL, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt Against Against MICHEL AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ULYSSES KYRIACOPOULOS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-FRANCOISE WALBAUM AS DIRECTOR O.10 APPOINTMENT OF MR. CONRAD KEIJZER AS Mgmt For For DIRECTOR O.11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE O.12 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES O.13 REPURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES OR TO SOME CATEGORIES AMONG THEM E.15 AMENDMENT TO THE BY-LAWS Mgmt Against Against E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 709126040 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF DIVIDEND Mgmt For For 5 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 6 RE-ELECTION OF CARL-PETER FORSTER 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 ROY TWITE Mgmt For For 12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 13 AUTHORITY TO SET AUDITORS REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH OR 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 CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMMOFINANZ AG, WIEN Agenda Number: 709261995 -------------------------------------------------------------------------------------------------------------------------- Security: A27849149 Meeting Type: OGM Meeting Date: 11-May-2018 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 0.07 PER Mgmt No vote SHARE 3 DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 REMUNERATION OF SUPERV. BOARD Mgmt No vote 6 ELECTION OF EXTERNAL AUDITOR: DELOITTE Mgmt No vote 7 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote 8 AUTHORIZATION OF CAPITAL INCREASE AND CANC. Mgmt No vote OF PREVIOUS AUTHORIZATION, AMENDMENT OF ARTICLE PAR.4 9 ISSUANCE OF CONVERTIBLE BONDS AND CAPITAL Mgmt No vote INCREASE OF CONDITIONAL CAPITAL, EACH WITH AMENDMENT OF ARTICLE PAR.4 10 REVERSE SPLIT 10:1 AND CAPITAL INCREASE BY Mgmt No vote CONVERSION OF CAPITAL RESERVES AND CAPITAL REDUCTION CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION 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 -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 07-Feb-2018 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 For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For 8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 18 AUTHORITY TO ALLOT SECURITIES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LTD, CALGARY AB Agenda Number: 709046925 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 'AGAINST' ONLY FOR RESOLUTIONS 3.1 AND 3.2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.7. THANK YOU. 1 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY 2.1 ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt For For 2.2 ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG Mgmt For For 2.3 ELECTION OF DIRECTOR: R.M. (RICHARD) KRUGER Mgmt For For 2.4 ELECTION OF DIRECTOR: J.M. (JACK) MINTZ Mgmt For For 2.5 ELECTION OF DIRECTOR: D.S. (DAVID) Mgmt For For SUTHERLAND 2.6 ELECTION OF DIRECTOR: D.G. (JERRY) WASCOM Mgmt For For 2.7 ELECTION OF DIRECTOR: S.D. (SHEELAGH) Mgmt For For WHITTAKER 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING ACTIVITY DISCLOSURE 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WATER-RELATED RISK DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- IMPLENIA AG, DIETLIKON Agenda Number: 709025159 -------------------------------------------------------------------------------------------------------------------------- Security: H41929102 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt Against Against 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 2.00 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.35 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 10 MILLION 5.1.A RE-ELECTION OF HANS MEISTER AS DIRECTOR AND Mgmt For For AS BOARD CHAIRMAN 5.1.B RE-ELECTION OF HENNER MAHLSTEDT AS DIRECTOR Mgmt For For 5.1.C RE-ELECTION OF INES POESCHEL AS DIRECTOR Mgmt For For 5.1.D RE-ELECTION OF KYRRE OLAF JOHANSEN AS Mgmt For For DIRECTOR 5.1.E RE-ELECTION OF LAURENT VULLIET AS DIRECTOR Mgmt For For 5.1.F ELECTION OF MARTIN FISCHER AS DIRECTOR Mgmt For For 5.2.A RE-ELECTION OF INES POESCHEL AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.B RE-ELECTION OF LAURENT VULLIET AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.2.C ELECTION OF MARTIN FISCHER AS MEMBER OF THE Mgmt For For COMPENSATION 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 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT AND 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 -------------------------------------------------------------------------------------------------------------------------- INABATA & CO.,LTD. Agenda Number: 709530035 -------------------------------------------------------------------------------------------------------------------------- Security: J23704109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Corporate Auditor Mochizuki, Mgmt For For Takashi 2.2 Appoint a Corporate Auditor Takahashi, Mgmt For For Yoshitaka 2.3 Appoint a Corporate Auditor Yanagihara, Mgmt For For Katsuya 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Funaki, Masami 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Muranaka, Toru 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- INCHCAPE PLC Agenda Number: 709057841 -------------------------------------------------------------------------------------------------------------------------- Security: G47320208 Meeting Type: AGM Meeting Date: 24-May-2018 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 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS 2 TO APPROVE THE DIRECTORS' REPORT ON Mgmt For For REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 18.9 PENCE Mgmt For For PER ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT STEFAN BOMHARD AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT JERRY BUHLMANN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RACHEL EMPEY AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT RICHARD HOWES AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JOHN LANGSTON AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT COLINE MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT NIGEL NORTHRIDGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT NIGEL STEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT TILL VESTRING AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY (THE "AUDITOR") TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE 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 GENERALLY AND Mgmt For For UNCONDITIONALLY, TO EXERCISE ALL POWER OF THE COMPANY TO ALLOT RELEVANT SECURITIES 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For THE ALLOTMENT OF SHARES FOR AN ACQUISITION OR CAPITAL INVESTMENT 18 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 19 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 Agenda Number: 709094077 -------------------------------------------------------------------------------------------------------------------------- Security: G4766E108 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00BRS65X63 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 85 TO 93 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO RE-APPOINT HOWARD PIEN AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT SHAUN THAXTER AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT MARK CROSSLEY AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT DR YVONNE GREENSTREET AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT DR A. THOMAS MCLELLAN AS A Mgmt For For DIRECTOR 9 TO RE-APPOINT TATJANA MAY AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT LORNA PARKER AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DANIEL J. PHELAN AS A Mgmt For For DIRECTOR 12 TO RE-APPOINT CHRISTIAN SCHADE AS A Mgmt For For DIRECTOR 13 TO RE-APPOINT DANIEL TASSE AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT LIZABETH ZLATKUS AS A Mgmt For For DIRECTOR 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 17 TO AUTHORIZE THE COMPANY AND ANY OF ITS UK Mgmt For For SUBORDINATED TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 18 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO ALLOT SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 48,495,494 CMMT PLEASE NOTE THAT RESOLUTION 19 AND 20 ARE Non-Voting SUBJECT TO PASSING OF RESOLUTION 18 19 THAT THE DIRECTORS BE AUTHORIZED TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF THE ISSUED CAPITAL 20 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 21 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORIZED TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES 22 THAT THE GENERAL MEETING OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING MAY BE CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INDRA SISTEMAS, S.A. Agenda Number: 709552699 -------------------------------------------------------------------------------------------------------------------------- Security: E6271Z155 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ES0118594417 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AND MANAGEMENT REPORT OF INDRA SISTEMAS, S.A. AND ITS CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS FOR FISCAL 2017 3 APPROVAL OF BOARD MANAGEMENT FOR FISCAL Mgmt For For 2017 4.1 APPOINTMENT OF MR. IGNACIO MARTIN SAN Mgmt For For VICENTE AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 4.2 RE-ELECTION OF MR. ENRIQUE DE LEYVA PEREZ Mgmt For For AS INDEPENDENT DIRECTOR, UPON PROPOSAL BY THE NOMINATION, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE 4.3 RE-ELECTION OF MR. FERNANDO ABRIL-MARTORELL Mgmt Against Against HERNANDEZ AS EXECUTIVE DIRECTOR UPON PROPOSAL BY THE BOARD OF DIRECTORS 4.4 APPOINTMENT OF MS. CRISTINA RUIZ ORTEGA AS Mgmt For For EXECUTIVE DIRECTOR UPON PROPOSAL BY THE BOARD OF DIRECTORS 4.5 APPOINTMENT OF MR. IGNACIO MATAIX ENTERO AS Mgmt For For EXECUTIVE DIRECTOR UPON PROPOSAL BY THE BOARD OF DIRECTORS 5 APPROVAL OF THE CORPORATE REORGANIZATION OF Mgmt For For THE INFORMATION TECHNOLOGY BUSINESS OF INDRA SISTEMAS AND OTHER INDRA GROUP COMPANIES IN ACCORDANCE WITH ARTICLES 160 F) AND 511 BIS 1.A) OF THE SPANISH COMPANIES ACT 6 APPROVAL OF A SPLIT-OFF INVOLVING INDRA Mgmt For For SISTEMAS, S.A. (AS TRANSFEROR) AND INDRA SOLUCIONES TECNOLOGIAS DE LA INFORMACION, S.L.U. (AS BENEFICIARY) IN ACCORDANCE WITH THE COMMON DRAFT TERMS OF STRUCTURAL MODIFICATIONS APPROVED BY THE RESPECTIVE GOVERNING BODIES 7 APPROVAL OF THE AMENDMENT OF THE Mgmt For For COMPENSATION POLICY FOR DIRECTORS APPLICABLE FOR FISCAL YEARS 2018, 2019 AND 2020 8 CONSULTATIVE VOTE ON THE ANNUAL Mgmt For For COMPENSATION REPORT 2017 9 AUTHORIZATION FOR THE DELIVERY OF SHARES TO Mgmt For For EXECUTIVE DIRECTORS AND SENIOR MANAGERS 10 APPROVAL AND DELEGATION OF AUTHORITY TO Mgmt For For FORMALIZE, ENTER AND CARRY OUT THE RESOLUTIONS ADOPTED AT THE MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 18-Jul-2017 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 19 JULY 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 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For DOMINICAL DIRECTOR 5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVIC Agenda Number: 709143159 -------------------------------------------------------------------------------------------------------------------------- Security: 455871103 Meeting Type: MIX Meeting Date: 10-May-2018 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, 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: 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: NICOLAS Mgmt For For DARVEAU-GARNEAU 1.5 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY C. RITCHIE Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY INDUSTRIAL ALLIANCE CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COMPENSATION ADVISORS AND DIRECTORS' COMPENSATION 5 CONSIDER, IN ACCORDANCE WITH AN ORDER DATED Mgmt For For MARCH 23, 2018 OF THE QUEBEC SUPERIOR COURT, DISTRICT OF QUEBEC, AND, IF DEEMED ADVISABLE, ADOPT A SPECIAL RESOLUTION CONFIRMING AND RATIFYING INDUSTRIAL ALLIANCE'S BY-LAW 2018-1 APPROVING AN ARRANGEMENT TO EXCHANGE COMMON SHARES IN THE SHARE CAPITAL OF INDUSTRIAL ALLIANCE FOR NEW COMMON SHARES IN THE SHARE CAPITAL OF IA FINANCIAL CORPORATION INC., WHICH WILL BECOME A NEW HOLDING COMPANY OWNING ALL OF INDUSTRIAL ALLIANCE'S COMMON SHARES -------------------------------------------------------------------------------------------------------------------------- INFICON HOLDING AG, BAD RAGAZ Agenda Number: 709073681 -------------------------------------------------------------------------------------------------------------------------- Security: H7190K102 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0011029946 -------------------------------------------------------------------------------------------------------------------------- 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 OF INFICON HOLDING AG AND CONSOLIDATED FINANCIAL STATEMENTS OF INFICON GROUP FOR THE FISCAL YEAR 2017 2 GRANTING DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS 3 ALLOCATION OF THE AVAILABLE EARNINGS OF Mgmt For For INFICON HOLDING AG / DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 20 PER 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, BAHNHOFPLATZ 9, CH-8021 ZURICH 6 ELECTION OF AUDITORS: KPMG, CH-ZURICH Mgmt For For 7 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR 2017 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 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- INFOMART CORPORATION Agenda Number: 708998983 -------------------------------------------------------------------------------------------------------------------------- Security: J24436107 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3153480003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Nagao, Osamu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP - GCS Agenda Number: 709206280 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 16-May-2018 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800968.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801386.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSE AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. SOPHIE STABILE AS DIRECTOR, AS A REPLACEMENT FOR MRS. FLORENCE PARLY O.7 APPOINTMENT OF MR. THIERRY SOMMELET AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. JEAN-LOUIS CONSTANZA O.8 EXPIRY OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER O.9 RENEWAL OF MR. XAVIER MORENO AS DIRECTOR Mgmt For For O.10 RENEWAL OF MR. ELIE VANNIER AS DIRECTOR Mgmt For For O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION 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.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF 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, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.19 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 WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 OVERALL LIMITATION OF IMMEDIATE AND/OR Mgmt For For FUTURE CAPITAL INCREASE DELEGATIONS 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 TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 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 OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.23 STATUTORY AMENDMENT PROVIDING FOR THE Mgmt For For APPOINTMENT PROCEDURES OF THE DIRECTOR REPRESENTING THE EMPLOYEES E.24 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INMARSAT PLC Agenda Number: 709161436 -------------------------------------------------------------------------------------------------------------------------- Security: G4807U103 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB00B09LSH68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 3 TO DECLARE A FINAL DIVIDEND: 12 CENTS (USD) Mgmt For For PER ORDINARY SHARE 4 TO APPOINT WARREN FINEGOLD AS A DIRECTOR Mgmt For For 5 TO RE-APPOINT TONY BATES AS A DIRECTOR Mgmt For For 6 TO RE-APPOINT SIMON BAX AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT SIR BRYAN CARSBERG AS A Mgmt For For DIRECTOR 8 TO RE-APPOINT RTD. GENERAL C. ROBERT KEHLER Mgmt For For AS A DIRECTOR 9 TO RE-APPOINT PHILLIPA MCCROSTIE AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT JANICE OBUCHOWSKI AS A Mgmt For For DIRECTOR 11 TO RE-APPOINT RUPERT PEARCE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DR ABE PELED AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT ROBERT RUIJTER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT DR HAMADOUN TOURE AS A Mgmt For For DIRECTOR 16 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For 17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 18 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt Against Against 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 24 THE RATIFICATION OF THE PAYMENT OF Mgmt For For DIVIDENDS OTHERWISE THAN IN ACCORDANCE WITH THE ACT AND OF THE APPROPRIATION OF DISTRIBUTABLE PROFITS IN THE FINANCIAL YEARS ENDED 2010, 2011, 2012, 2013, 2014, 2015 AND 2016 AND AUTHORISE THE DIRECTORS OF THE COMPANY TO EXECUTE THE SHAREHOLDERS' DEED OF RELEASE AND THE DIRECTORS' DEED OF RELEASE -------------------------------------------------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC, LONGUEUIL, QC Agenda Number: 709206747 -------------------------------------------------------------------------------------------------------------------------- Security: 45790B104 Meeting Type: MIX Meeting Date: 15-May-2018 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 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEAN LA COUTURE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROSS J. BEATY Mgmt For For 1.3 ELECTION OF DIRECTOR: NATHALIE FRANCISCI Mgmt For For 1.4 ELECTION OF DIRECTOR: RICHARD GAGNON Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL LAFRANCE Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHEL LETELLIER Mgmt For For 1.7 ELECTION OF DIRECTOR: DALTON MCGUINTY Mgmt For For 1.8 ELECTION OF DIRECTOR: MONIQUE MERCIER Mgmt For For 2 THE APPOINTMENT OF KPMG LLP, AS AUDITOR OF Mgmt For For 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 CAD500,000, 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 CAD500,000 4 TO ADOPT AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 709550152 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Ueda, Takayuki 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 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Agenda Number: 709568856 -------------------------------------------------------------------------------------------------------------------------- Security: J2398M107 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Takashi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nakajima, Hajime 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Miyama, Yuzo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Kashima, Shizuo -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 709148868 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: AGM Meeting Date: 07-May-2018 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 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: RICHARD SHAW Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIAN BAYLE Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER CELLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JULIE DILL Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID FESYK Mgmt For For 1.6 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For 1.7 ELECTION OF DIRECTOR: ARTHUR KORPACH Mgmt For For 1.8 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For 1.9 ELECTION OF DIRECTOR: MARGARET MCKENZIE Mgmt For For 1.10 ELECTION OF DIRECTOR: WILLIAM ROBERTSON Mgmt For For 1.11 ELECTION OF DIRECTOR: BRANT SANGSTER Mgmt For For 2 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. THE AUDIT COMMITTEE WILL RECOMMEND EY'S COMPENSATION TO THE BOARD FOR ITS REVIEW AND APPROVAL 3 RESOLVED, AS AN ORDINARY RESOLUTION, THE Mgmt For For REPEAL OF THE CURRENT BY-LAWS OF IPL AND THE ADOPTION OF THE NEW BY-LAWS AS MORE PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS 4 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 ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- INTERFOR CORP, VANCOUVER Agenda Number: 709067688 -------------------------------------------------------------------------------------------------------------------------- Security: 45868C109 Meeting Type: AGM Meeting Date: 03-May-2018 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 2.9 AND 3. THANK YOU 1 BE IT RESOLVED THAT UNDER ARTICLE 11.1 OF Mgmt For For THE ARTICLES OF THE COMPANY, THE NUMBER OF DIRECTORS OF THE COMPANY BE SET AT NINE 2.1 ELECTION OF DIRECTOR: DUNCAN K. DAVIES Mgmt For For 2.2 ELECTION OF DIRECTOR: JEANE L. HULL Mgmt For For 2.3 ELECTION OF DIRECTOR: GORDON H. MACDOUGALL Mgmt For For 2.4 ELECTION OF DIRECTOR: J. EDDIE MCMILLAN Mgmt For For 2.5 ELECTION OF DIRECTOR: THOMAS V. MILROY Mgmt For For 2.6 ELECTION OF DIRECTOR: GILLIAN L. PLATT Mgmt For For 2.7 ELECTION OF DIRECTOR: LAWRENCE SAUDER Mgmt For For 2.8 ELECTION OF DIRECTOR: CURTIS M. STEVENS Mgmt For For 2.9 ELECTION OF DIRECTOR: DOUGLAS W.G. Mgmt For For WHITEHEAD 3 BE IT RESOLVED THAT KPMG LLP BE APPOINTED Mgmt For For 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 BE IT RESOLVED THAT, ON AN ADVISORY BASIS Mgmt For For 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 16, 2018 DELIVERED IN CONNECTION WITH THE 2018 ANNUAL GENERAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC, LONDON Agenda Number: 708312727 -------------------------------------------------------------------------------------------------------------------------- Security: G4807D192 Meeting Type: AGM Meeting Date: 25-Jul-2017 Ticker: ISIN: GB00BYT1DJ19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS AND REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") AND OF THE AUDITORS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT) AS SET OUT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 (THE "ANNUAL REPORT AND ACCOUNTS") 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY SET OUT ON PAGES 78 TO 86 OF THE DIRECTORS' REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY TO HOLD OFFICE AS THE COMPANY'S AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 5 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND Mgmt For For ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITORS 6 TO DECLARE A FINAL DIVIDEND OF 19.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 PAYABLE ON 4 AUGUST 2017 TO ALL HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 16 JUNE 2017 7 TO RE-APPOINT KEVIN PARRY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT PHILIP KELLER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT BENOIT DURTESTE AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-APPOINT PETER GIBBS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT KIM WAHL AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT KATHRYN PURVES AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO APPOINT MICHAEL NELLIGAN AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO APPOINT VIRGINIA HOLMES AS A DIRECTOR OF Mgmt For For THE COMPANY 15 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES, THE DIRECTORS BE 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 IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,389,909; AND (B) COMPRISING EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 25,389,909 IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 15 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1) OF THE ACT) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS RESOLUTION 15, "RIGHTS ISSUE" MEANS AN OFFER TO: (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, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER 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 16 THAT, IN SUBSTITUTION FOR ALL EXISTING Mgmt For For AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 15 SET OUT IN THIS NOTICE OF ANNUAL GENERAL MEETING, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTIONS 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION 15, 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 HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY OTHER ARRANGEMENTS WHICH THEY CONSIDER 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) TO THE ALLOTMENT OF EQUITY SECURITIES PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 15 AND/OR SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 16) UP TO A NOMINAL AMOUNT OF GBP 3,808,486, BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THE NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSE OF THIS RESOLUTION 16, "RIGHTS ISSUE" HAS THE SAME MEANING AS IN RESOLUTION 15 ABOVE 17 THAT, IN ADDITION TO ANY AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 16, AND SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE ACT TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE ACT) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/OR PURSUANT TO SECTION 573 OF THE ACT TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE ACT, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,808,486, BEING 5% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE LATEST PRACTICABLE DATE BEFORE PUBLICATION OF THE NOTICE (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS); 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 OF THE COMPANY 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 BEFORE THE DATE OF THIS NOTICE SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 18 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 ACT) OF ORDINARY SHARES OF 261/4P IN THE CAPITAL OF THE COMPANY ("ORDINARY SHARES") PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 29,017,039 (REPRESENTING 10% OF THE ISSUED ORDINARY SHARE CAPITAL); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 261/4P, BEING THE NOMINAL VALUE OF THAT SHARE; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) 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 THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018); AND (E) 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 19 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 -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940823 DUE TO SPLITTING 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2018 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.A APPLICATION OF RESULT APPROVAL Mgmt For For 2.B DIVIDEND APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.A REELECTION OF ERNST AND YOUNG Mgmt For For 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 REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For 5.B REELECTION OF WILLIAM WALSH Mgmt For For 5.C REELECTION OF MARC BOLLAND Mgmt For For 5.D REELECTION OF PATRICK CESCAU Mgmt For For 5.E REELECTION OF ENRIQUE DUPUY Mgmt For For 5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For 5.G REELECTION OF KIERAN POYNTER Mgmt For For 5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES 5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For 5.J REELECTION OF NICOLA SHAW Mgmt For For 5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For 5.L REELECTION OF DEBORAH KERR Mgmt For For 6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For REPORT 6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For POLICY 7 SHARES PLAN Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 CAPITAL INCREASE Mgmt For For 10 ISSUE DELEGATION APPROVAL Mgmt For For 11 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 9 AND 10 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 12 CAPITAL REDUCTION Mgmt For For 13 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 CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MEETING TYPE FROM OGM TO AGM AND TEXT OF RESOLUTION 11, 4.B AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 941928. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Agenda Number: 709089343 -------------------------------------------------------------------------------------------------------------------------- Security: G4906Q102 Meeting Type: AGM Meeting Date: 04-May-2018 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 2017 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For ANNUAL REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For 7.8P PER SHARE 4 TO RE-ELECT DAN O'CONNOR AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT GERARD RYAN AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JUSTIN LOCKWOOD AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT TONY HALES AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JOHN MANGELAARS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT RICHARD MOAT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT CATHRYN RILEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO REAPPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN THE COMPANY PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 CMMT PLEASE NOTE THAT RESOLUTIONS 14 AND 15 ARE Non-Voting CONDITIONAL ON PASSING OF RESOLUTION 13. THANK YOU. 14 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS GENERALLY 15 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF ANY GENERAL Mgmt For For MEETINGS OF THE COMPANY (OTHER THAN AGMS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC. Agenda Number: 709560393 -------------------------------------------------------------------------------------------------------------------------- Security: J24210106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3152820001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kikuchi, Takeshi Mgmt For For 2.2 Appoint a Director Watai, Akihisa Mgmt For For 2.3 Appoint a Director Tanahashi, Yasuro Mgmt For For 2.4 Appoint a Director Oda, Shingo Mgmt For For 2.5 Appoint a Director Umino, Shinobu Mgmt For For 3 Appoint a Corporate Auditor Tanaka, Masako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERROLL HOLDING SA, S.ANTONINO/TI Agenda Number: 709125543 -------------------------------------------------------------------------------------------------------------------------- Security: H4247Q117 Meeting Type: AGM Meeting Date: 04-May-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.50 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 800,000 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 5.9 MILLION 5 ESTABLISH RANGE FOR BOARD SIZE BETWEEN FIVE Mgmt For For AND SEVEN MEMBERS 6.1 RE-ELECTION OF MR. URS TANNER AND Mgmt Against Against RE-ELECTION AS PRESIDENT OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MR. PAOLO BOTTINI AS Mgmt Against Against DIRECTOR 6.3 RE-ELECTION OF MR. PHILIPPE DUBOIS AS Mgmt Against Against DIRECTOR 6.4 RE-ELECTION OF MR. STEFANO MERCORIO AS Mgmt Against Against DIRECTOR 6.5 RE-ELECTION OF MR. INGO SPECHT AS DIRECTOR Mgmt Against Against 7.1 RE-ELECTION OF MR. URS TANNER AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 7.2 ELECTION OF MR. STEFANO MERCORIO AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITORS 9 RE-ELECTION OF MR. FRANCESCO ADAMI, LUGANO, Mgmt For For AS INDEPENDENT PROXY CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN ALL RESOLUTION. 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 Agenda Number: 709251069 -------------------------------------------------------------------------------------------------------------------------- Security: G49105102 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: GB0001528156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SANCTION BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS OF THE COMPANY PERMITTING THE AGGREGATE AMOUNT FOR THE TIME BEING REMAINING UNDISCHARGED OF ALL MONEYS BORROWED BY THE GROUP (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES")) (EXCLUSIVE OF INTRA-GROUP BORROWINGS) TO EXCEED THE LIMIT IMPOSED ON THEM BY ARTICLE 85(B)(B) OF THE ARTICLES PROVIDED THAT THE SANCTION HEREBY GIVEN SHALL NOT EXTEND TO PERMIT THE AGGREGATE AMOUNT FOR THE TIME BEING REMAINING UNDISCHARGED OF ALL MONEYS BORROWED BY THE GROUP (EXCLUSIVE OF INTRA-GROUP BORROWINGS) TO EXCEED A SUM EQUAL TO THE GREATER OF (I) FOUR TIMES THE SUM OF THE AMOUNT PAID UP ON THE SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING ISSUED AND THE AGGREGATE AMOUNT STANDING TO THE CREDIT OF THE CAPITAL AND REVENUE RESERVES OF THE COMPANY AND ALL ITS SUBSIDIARIES AS SHOWN BY THE LATEST PUBLISHED CONSOLIDATED BALANCE SHEET OF THE COMPANY AND ITS SUBSIDIARIES BUT ADJUSTED AS MAY BE APPROPRIATE TO REFLECT ANY VARIATIONS THAT HAVE ARISEN SINCE THE DATE OF SUCH BALANCE SHEET IN THE AMOUNTS OF SUCH PAID-UP CAPITAL AND IN THE AMOUNTS STANDING TO THE CREDIT OF THOSE RESERVES AND (II) GBP 1,000,000,000 2 TO RATIFY ANY POSSIBLE EXISTING BREACH OF Mgmt For For THE GROUP'S BORROWING LIMIT UNDER THE COMPANY'S ARTICLES OF ASSOCIATION: ARTICLE 85(B)(B) -------------------------------------------------------------------------------------------------------------------------- INTERSERVE PLC Agenda Number: 709484606 -------------------------------------------------------------------------------------------------------------------------- Security: G49105102 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: GB0001528156 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND FINANCIAL Mgmt For For STATEMENTS 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE REMUNERATION COMMITTEE Mgmt Against Against CHAIRMAN'S SUMMARY STATEMENT AND THE ANNUAL REPORT ON REMUNERATION 4 TO ELECT MRS DEBBIE WHITE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MR MARK WHITELING AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR GLYN BARKER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR GARETH EDWARDS AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MISS ANNE FAHY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR RUSSELL KING AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR NICK SALMON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR DOUGIE SUTHERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT GRANT THORNTON UK LLP AS THE Mgmt For For COMPANY'S AUDITOR 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 15 TO RENEW THE INTERSERVE SHARESAVE SCHEME Mgmt For For 2009 16 TO RENEW THE INTERSERVE SHARE INCENTIVE Mgmt For For PLAN 2009 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (GENERAL AUTHORITY) 19 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY) 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO APPROVE THE SUB-DIVISION OF THE Mgmt For For COMPANY'S SHARE CAPITAL 22 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: 709351629 -------------------------------------------------------------------------------------------------------------------------- Security: 460919103 Meeting Type: MIX Meeting Date: 07-Jun-2018 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 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: ROBERT M. BEIL Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK DI TOMASO Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT J. FOSTER Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES PANTELIDIS Mgmt For For 1.5 ELECTION OF DIRECTOR: JORGE N. QUINTAS Mgmt For For 1.6 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 1.7 ELECTION OF DIRECTOR: GREGORY A.C. YULL Mgmt For For 1.8 ELECTION OF DIRECTOR: MELBOURNE F. YULL Mgmt For For 2 APPOINTMENT OF RAYMOND CHABOT GRANT Mgmt For For THORNTON LLP AS AUDITOR 3 A RESOLUTION IN THE FORM ANNEXED AS Mgmt For For SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY DATED APRIL 25, 2018 (THE "CIRCULAR") ACCEPTING, IN AN ADVISORY, NON-BINDING CAPACITY, THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED UNDER "COMPENSATION OF EXECUTIVE OFFICERS AND DIRECTORS - COMPENSATION DISCUSSION AND ANALYSIS" IN THE CIRCULAR 4 A RESOLUTION IN THE FORM ANNEXED AS Mgmt Against Against SCHEDULE B TO THE CIRCULAR, RATIFYING, CONFIRMATING AND APPROVING ALL UNALLOCATED OPTIONS UNDER THE COMPANY'S EXECUTIVE STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 709175295 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 24-May-2018 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 2017, TOGETHER WITH THE STRATEGIC REPORT AND THE DIRECTORS' AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 47.8P PER ORDINARY SHARE 4 TO ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5 TO ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 6 TO ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 708351224 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 16 FOR 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 OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For 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 For For 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 FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 15 TO APPROVE THE DUAL LISTED COMPANIES' (DLC) Mgmt Against Against DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THE RESOLUTIONS O.17 TO O.24 Non-Voting AND 25.S1 TO 28.S4 FOR INVESTEC LIMITED O.17 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2017, 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.18 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 2016 O.19 SUBJECT TO THE PASSING OF RESOLUTION NO 31, 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 2017 O.20 TO REAPPOINT ERNST AND YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED O.21 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES O.23 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.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 25.S1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 26.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27.S3 FINANCIAL ASSISTANCE Mgmt For For 28.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THE RESOLUTIONS O.29 TO O.33, Non-Voting 34.S5 TO 35.S6 AND O.36 FOR INVESTEC PLC O.29 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.30 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 2016 O.31 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017 O.32 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 34.S5 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 35.S6 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For O.36 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IP GROUP PLC Agenda Number: 708411145 -------------------------------------------------------------------------------------------------------------------------- Security: G49348116 Meeting Type: OGM Meeting Date: 10-Aug-2017 Ticker: ISIN: GB00B128J450 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION (AS DEFINED IN Mgmt For For THE COMPANY'S CIRCULAR DATED 18 JULY 2017) 2 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT EQUITY SECURITIES IN ACCORDANCE WITH THE TERMS OF THE RESOLUTION -------------------------------------------------------------------------------------------------------------------------- IP GROUP PLC Agenda Number: 709509826 -------------------------------------------------------------------------------------------------------------------------- Security: G49348116 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 2017 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 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 THE COMPANY'S AUDITORS 5 TO RE-APPOINT PROFESSOR DAVID BEGG AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT MR HEEJAE CHAE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR ALAN AUBREY AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT MR DAVID BAYNES AS DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR JONATHAN BROOKS AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT PROFESSOR LYNN GLADDEN AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT MR MIKE HUMPHREY AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT MR GREG SMITH AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT DR ELAINE SULLIVAN AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO RE-ELECT MR MICHAEL TOWNEND AS A Mgmt For For DIRECTOR OF THE COMPANY 15 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 16 TO GIVE DIRECTORS AUTHORITY PURSUANT TO Mgmt For For SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES FOR CASH DIS-APPLYING STATUTORY 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 DAYS' NOTICE CMMT 17 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IPSEN S.A. Agenda Number: 709419495 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 30-May-2018 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 CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801231.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801798.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.00 EURO PER SHARE O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For BEAUFOUR AS DIRECTOR O.6 APPOINTMENT OF MR. PHILIPPE BONHOMME AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR THE COMPANY MAYROY SA O.7 APPOINTMENT OF MR. PAUL SEKHRI AS DIRECTOR, Mgmt Against Against AS A REPLACEMENT FOR MR. HERVE COUFFIN O.8 APPOINTMENT OF MR. PIET WIGERINCK AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. HELENE AURIOL-POTIER O.9 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For PIERRE MARTINET AS DIRECTOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE PREVIOUS FINANCIAL YEAR O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE PREVIOUS FINANCIAL YEAR O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.14 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.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.16 STATUTORY AMENDMENT TO THE PROCEDURES FOR Mgmt For For APPOINTING DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.17 AMENDMENT TO ARTICLE 16.3 OF THE COMPANY'S Mgmt For For BY-LAWS - REMOVAL OF THE CHAIRMAN'S CASTING VOTE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IPSOS SA Agenda Number: 709138463 -------------------------------------------------------------------------------------------------------------------------- Security: F5310M109 Meeting Type: MIX Meeting Date: 04-May-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800804.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801100.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF A DIVIDEND OF 0.87 EUR PER SHARE O.4 APPROVAL OF THE STATUTORY AUDITORS SPECIAL Mgmt Against Against REPORT ON REGULATED AGREEMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against FLORENCE VON ERB AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. HENRY Mgmt Against Against LETULLE AS DIRECTOR O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DIDIER TRUCHOT AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE ITS OWN SHARES WITHIN THE LIMIT OF A NUMBER OF SHARES EQUAL TO 10% OF ITS SHARE CAPITAL E.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED BY THE COMPANY IN THE CONTEXT OF ITS SHARE REPURCHASE PROGRAMME, WITHIN THE LIMIT OF 10% OF ITS SHARE CAPITAL FOR A PERIOD OF 24 MONTHS E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED TO THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES OF THE GROUP AND ELIGIBLE EXECUTIVE OFFICERS OF THE COMPANY, WITH WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY PUBLIC OFFERING, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE FOR ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES ISSUED BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ANY ISSUE THAT WOULD BE OVERSUBSCRIBED E.17 AUTHORISATION TO ISSUE SHARES THAT WOULD Mgmt For For SERVE AS A COMPENSATION FOR ONE OR SEVERAL CONTRIBUTIONS IN KIND WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES TO BE ISSUED BY THE COMPANY EITHER IMMEDIATELY OR IN THE FUTURE, IN COMPENSATION FOR CONTRIBUTIONS OF SHARES MADE IN THE CONTEXT 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 INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR OTHERS WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES RESERVED, AFTER CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO MEMBERS OF A SAVINGS PLAN OF IPSOS GROUP E.21 SETTING OF THE OVERALL CEILING FOR ISSUING Mgmt For For SHARES OF THE COMPANY E.22 POWERS TO CARRY OUT ALL THE LEGAL Mgmt For For FORMALITIES REQUIRED TO IMPLEMENT THE DECISIONS OF THE SHAREHOLDERS' GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Agenda Number: 709219693 -------------------------------------------------------------------------------------------------------------------------- Security: G49406179 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: IE00BLP58571 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 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 8.15 CENT Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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 FOR THE YEAR ENDED 31 DECEMBER 2018 5 TO RECEIVE AND CONSIDER THE REPORT OF THE Mgmt Against Against REMUNERATION COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2017 6 GENERAL AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 7 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For PROVISIONS IN SPECIFIED CIRCUMSTANCES FOR UP TO 5% OF THE ISSUED SHARE CAPITAL 8 TO DISAPPLY STATUTORY PRE-EMPTION Mgmt For For PROVISIONS FOR UP TO AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH SPECIFIED TRANSACTIONS 9 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 10 TO AUTHORISE THE COMPANY TO RE-ALLOT Mgmt For For TREASURY SHARES 11 AUTHORITY TO CONVENE CERTAIN GENERAL Mgmt For For MEETINGS ON 14 DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- IRISO ELECTRONICS CO.,LTD. Agenda Number: 709555405 -------------------------------------------------------------------------------------------------------------------------- Security: J2429P103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3149800009 -------------------------------------------------------------------------------------------------------------------------- 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 17, Adopt Reduction of Liability System for Non-Executive Directors, Transition to a Company with Supervisory Committee, Allow Disclosure of Shareholders Meeting Materials on the Internet 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Sadao 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yuki, Ikuo 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Chiba, Toshiyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hara, Mitsuru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeda, Keiji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Hitoshi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Toshihiko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Oe, Kenichi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ebata, Makoto 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Fujita, Koji 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamamoto, Shimako 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 Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Executive Directors 8 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Outside Directors 9 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Corporate Auditors 10 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Auditors 11 Approve Provision of Retirement Allowance Mgmt For For for Retiring Corporate Auditors 12 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ISEKI & CO.,LTD. Agenda Number: 709033651 -------------------------------------------------------------------------------------------------------------------------- Security: J24349110 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3139600005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kinoshita, Eiichiro Mgmt For For 2.2 Appoint a Director Kikuchi, Akio Mgmt For For 2.3 Appoint a Director Tomiyasu, Shiro Mgmt For For 2.4 Appoint a Director Toyoda, Yoshiyuki Mgmt For For 2.5 Appoint a Director Hyodo, Osamu Mgmt For For 2.6 Appoint a Director Arata, Shinji Mgmt For For 2.7 Appoint a Director Kanayama, Takafumi Mgmt For For 2.8 Appoint a Director Jinno, Shuichi Mgmt For For 2.9 Appoint a Director Iwasaki, Atsushi Mgmt For For 2.10 Appoint a Director Tanaka, Shoji Mgmt For For 2.11 Appoint a Director Nawata, Yukio Mgmt For For 3 Appoint a Corporate Auditor Oka, Atsushi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 709481547 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 Shirai, Toshinori Mgmt For For 2.5 Appoint a Director Muto, Takaaki 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 2.9 Appoint a Director Kuboyama, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA,LTD. Agenda Number: 709591982 -------------------------------------------------------------------------------------------------------------------------- Security: J24607129 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3136800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Kenichi Mgmt For For 1.2 Appoint a Director Arata, Michiyoshi Mgmt For For 1.3 Appoint a Director Honda, Chimoto Mgmt For For 1.4 Appoint a Director Yoshida, Kiyomitsu Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Koike, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708348013 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 02-Aug-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 RESOLVED, THAT THE EQUITY COMPENSATION Mgmt For For GRANT TO OUR EXECUTIVE CHAIRMAN, MR. LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708452292 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 14-Sep-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 RESOLVED, THAT THE COMPANY'S ENGAGEMENT IN Mgmt For For DIRECTORS AND OFFICERS INSURANCE POLICIES, AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF THREE YEARS STARTING SEPTEMBER 1, 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708830535 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 10-Jan-2018 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 1.1 ELECT RUTH RALBAG AS EXTERNAL DIRECTOR Mgmt For For 1.2 REELECT JOHANAN LOCKER AS DIRECTOR Mgmt For For 1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.4 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.5 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.6 REELECT OVADIA ELI AS DIRECTOR Mgmt For For 1.7 REELECT GEOFFREY MERSZEI AS DIRECTOR Mgmt For For 1.8 ELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.9 ELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 2 APPROVE EQUITY GRANTS TO CERTAIN Mgmt For For NON-EXECUTIVE DIRECTORS 3 APPROVE EQUITY GRANTS TO DIRECTORS OF Mgmt For For ISRAEL CORPORATION LTD 4 APPROVE ASSIGNMENT TO ISRAEL CORPORATION Mgmt For For LTD. OF EQUITY BASED COMPENSATION OF IC DIRECTORS AND OF AVIAD KAUFMAN 5 APPROVE RELATED PARTY TRANSACTION Mgmt For For 6 APPROVAL OF THE AGREEMENT WITH ENERGEAN Mgmt For For ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS 7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 19 DEC 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. -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708909188 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 22-Feb-2018 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 THE AGREEMENT WITH ENERGEAN Mgmt For For ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS BY THE COMPANY 2 APPROVAL OF THE RENEWAL OF THE MANAGEMENT Mgmt For For SERVICES AGREEMENT WITH ISRAEL CORPORATION LTD -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 709055671 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 24-Apr-2018 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 THE COMPENSATION TERMS OF NEW Mgmt For For CEO, MR. ZOLLER 2 APPROVAL OF THE ANNUAL EQUITY GRANT FOR Mgmt For For 2018 FOR NEW CEO, MR. ZOLLER 3 APPROVAL OF A SPECIAL BONUS TO BOARD Mgmt For For EXECUTIVE CHAIRMAN, MR. JONATHAN LOCKER 4 APPROVAL OF THE RENEWED MANAGEMENT SERVICES Mgmt For For AGREEMENT WITH ISRAEL CORPORATION LTD -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 708369017 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: AGM Meeting Date: 08-Aug-2017 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 09 AUG 2017 AT 16:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2016 2 APPROVAL OF A DIVIDEND FOR THE YEAR 2017 Mgmt For For FOR HOLDERS OF 40,000 CUMULATIVE PREFERRED SHARES IN THE SUM OF 24,000 POUND STERLING, WHICH IS EXPECTED TO BE PAID ON DECEMBER 31, 2017 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 4 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL 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 EXTERNAL DIRECTORS. THANK YOU 4.A APPOINTMENT OF DIRECTOR WITH THE STATUS OF Mgmt For For EXTERNAL DIRECTOR (AS DEFINED IN REGULATION 301 OF THE BANKING REGULATIONS), FOR A 3-YEAR PERIOD: MS. IRIS AVNER 4.B APPOINTMENT OF DIRECTOR WITH THE STATUS OF Mgmt No vote EXTERNAL DIRECTOR (AS DEFINED IN REGULATION 301 OF THE BANKING REGULATIONS), FOR A 3-YEAR PERIOD: MR. ARIE ORLEV 4.C APPOINTMENT OF DIRECTOR WITH THE STATUS OF Mgmt For For EXTERNAL DIRECTOR (AS DEFINED IN REGULATION 301 OF THE BANKING REGULATIONS), FOR A 3-YEAR PERIOD: MR. YAACOV LIFSHITZ 4.D APPOINTMENT OF DIRECTOR WITH THE STATUS OF Mgmt For For EXTERNAL DIRECTOR (AS DEFINED IN REGULATION 301 OF THE BANKING REGULATIONS), FOR A 3-YEAR PERIOD: MR. SHAUL KOBRINSKY CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 Non-Voting EXTERNAL DIRECTORS 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 EXTERNAL DIRECTORS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 5.A APPOINTMENT OF EXTERNAL DIRECTOR (AS Mgmt For For DEFINED IN THE ISRAEL COMPANIES LAW 5759-1999), FOR A 3-YEAR PERIOD: MR. AHARON ABRAMOWITZ 5.B APPOINTMENT OF EXTERNAL DIRECTOR (AS Mgmt For For DEFINED IN THE ISRAEL COMPANIES LAW 5759-1999), FOR A 3-YEAR PERIOD: MR. BARUCH LEDERMAN 5.C APPOINTMENT OF EXTERNAL DIRECTOR (AS Mgmt Against Against DEFINED IN THE ISRAEL COMPANIES LAW 5759-1999), FOR A 3-YEAR PERIOD: MR. YEHUDA LEVI 5.D APPOINTMENT OF EXTERNAL DIRECTOR (AS Mgmt For For DEFINED IN THE ISRAEL COMPANIES LAW 5759-1999), FOR A 3-YEAR PERIOD: MR. DAN EFRONI 6 APPROVAL TO INCREASE THE REGISTERED CAPITAL Mgmt For For OF THE BANK AND TO AMEND THE BANK'S MEMORANDUM AND PROTOCOLS ACCORDINGLY, AS PER THE FORMULATION IN THE INVITATION TO THE MEETING 7 APPROVAL TO AMEND SECTIONS 50 25B AND 27 OF Mgmt Against Against THE BANK PROTOCOLS, AS PER APPENDIX B CMMT 14 JUL 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 -------------------------------------------------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD., TEL AVIV-JAFFA Agenda Number: 709470506 -------------------------------------------------------------------------------------------------------------------------- Security: 465074201 Meeting Type: AGM Meeting Date: 07-Jun-2018 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 APPROVE DIVIDEND DISTRIBUTION Mgmt For For 3 REAPPOINT SOMEKH CHAIKIN AND ZIV HAFT AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 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 4.1 ELECT REUVEN ADLER AS DIRECTOR Mgmt For For 4.2 ELECT YAROM ARIAV AS DIRECTOR Mgmt No vote 4.3 REELECT YODFAT HAREL BUCHRIS AS DIRECTOR Mgmt For For 4.4 ELECT BEN ZION ZILBERFARB AS DIRECTOR 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 5.1 ELECT SHALOM-YOSEF HOCHMAN AS EXTERNAL Mgmt For For DIRECTOR 5.2 ELECT HAGI HELLER AS EXTERNAL DIRECTOR Mgmt Against Against 6 RATIFY AMENDED COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 709580218 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Hosoi, Susumu Mgmt For For 2.2 Appoint a Director Nakagawa, Hiroshi Mgmt For For 2.3 Appoint a Director Kawahara, Makoto Mgmt For For 2.4 Appoint a Director Maekawa, Hiroyuki Mgmt For For 2.5 Appoint a Director Sugimoto, Shigeji Mgmt For For 2.6 Appoint a Director Minami, Shinsuke Mgmt For For 2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3 Appoint a Corporate Auditor Fujimori, Mgmt For For Masayuki -------------------------------------------------------------------------------------------------------------------------- ITE GROUP PLC Agenda Number: 708845613 -------------------------------------------------------------------------------------------------------------------------- Security: G63336104 Meeting Type: AGM Meeting Date: 25-Jan-2018 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 2.5P PER Mgmt For For ORDINARY SHARE 3 TO RE-ELECT SHARON BAYLAY AS A DIRECTOR Mgmt For For 4 TO ELECT ANDREW BEACH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT NEIL ENGLAND AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LINDA JENSEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT STEPHEN PUCKETT AS A DIRECTOR Mgmt For For 8 TO ELECT MARK SHASHOUA AS A DIRECTOR Mgmt For For 9 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 10 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITORS REMUNERATION 11 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 12 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 13 TO DISAPPLY PRE-EMPTION RIGHTS IN CERTAIN Mgmt For For CIRCUMSTANCES 14 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 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 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 -------------------------------------------------------------------------------------------------------------------------- ITE GROUP PLC Agenda Number: 709607355 -------------------------------------------------------------------------------------------------------------------------- Security: G63336104 Meeting Type: OGM Meeting Date: 25-Jun-2018 Ticker: ISIN: GB0002520509 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ACQUIRE THE ENTIRE ISSUED SHARE CAPITAL Mgmt For For OF ASCENTIAL EVENTS LIMITED IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE SALE AND PURCHASE AGREEMENT 2 TO AUTHORISE THE DIRECTORS IN ACCORDANCE Mgmt For For WITH S.551 OF THE COMPANIES ACT 2006 TO ALLOT SHARES AND EQUITY SECURITIES IN THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ITO EN,LTD. Agenda Number: 708342631 -------------------------------------------------------------------------------------------------------------------------- Security: J25027103 Meeting Type: AGM Meeting Date: 25-Jul-2017 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: Approve Minor Revisions Mgmt For For 3.1 Appoint a Corporate Auditor Tanaka, Yutaka Mgmt For For 3.2 Appoint a Corporate Auditor Nagasawa, Mgmt Against Against Masahiro -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 709518231 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.3 Appoint a Director Yoshida, Tomofumi 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 Muraki, Atsuko Mgmt For For 3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For Shuzaburo 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Cancellation of Treasury Stock) 6 Shareholder Proposal: Cancellation of Shr For Against Treasury Stock -------------------------------------------------------------------------------------------------------------------------- ITOCHU ENEX CO.,LTD. Agenda Number: 709559035 -------------------------------------------------------------------------------------------------------------------------- Security: J2502P103 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Approve Minor Revisions Related to Change of Laws and Regulations 3.1 Appoint a Director Okada, Kenji Mgmt For For 3.2 Appoint a Director Takasaka, Masahiko Mgmt For For 3.3 Appoint a Director Wakamatsu, Kyosuke Mgmt For For 3.4 Appoint a Director Utsumi, Tatsuro Mgmt For For 3.5 Appoint a Director Katsu, Atsushi Mgmt For For 3.6 Appoint a Director Shimbo, Seiichi Mgmt For For 3.7 Appoint a Director Saeki, Ichiro Mgmt For For 3.8 Appoint a Director Okubo, Hisato Mgmt For For 4 Appoint a Corporate Auditor Sunayama, Mgmt Against Against Toyohiro -------------------------------------------------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORPORATION Agenda Number: 709549375 -------------------------------------------------------------------------------------------------------------------------- Security: J25022104 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 2.1 Appoint a Director Kikuchi, Satoshi Mgmt For For 2.2 Appoint a Director Matsushima, Toru Mgmt For For 2.3 Appoint a Director Matsuzawa, Masaaki Mgmt For For 2.4 Appoint a Director Okubo, Tadataka Mgmt For For 2.5 Appoint a Director Susaki, Takahiro Mgmt For For 2.6 Appoint a Director Nakamori, Makiko Mgmt For For 2.7 Appoint a Director Obi, Toshio Mgmt For For 2.8 Appoint a Director Imagawa, Kiyoshi Mgmt For For 2.9 Appoint a Director Yamaguchi, Tadayoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tanimoto, Seiji -------------------------------------------------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO.,LTD. Agenda Number: 709558639 -------------------------------------------------------------------------------------------------------------------------- Security: J2502K104 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3143700007 -------------------------------------------------------------------------------------------------------------------------- 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 Clarify an Executive Officer System 3.1 Appoint a Director Okamoto, Hitoshi Mgmt Against Against 3.2 Appoint a Director Hamaguchi, Taizo Mgmt For For 3.3 Appoint a Director Ogama, Kenichi Mgmt For For 3.4 Appoint a Director Miura, Koichi Mgmt For For 3.5 Appoint a Director Kawaguchi, Koichi Mgmt For For 3.6 Appoint a Director Goto, Akihiko Mgmt For For 3.7 Appoint a Director Osaki, Tsuyoshi Mgmt For For 3.8 Appoint a Director Hosomi, Kensuke Mgmt For For 3.9 Appoint a Director Hashimoto, Ken Mgmt For For 3.10 Appoint a Director Miyasaka, Yasuyuki Mgmt For For 4.1 Appoint a Corporate Auditor Himeno, Akira Mgmt Against Against 4.2 Appoint a Corporate Auditor Hagiwara, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- ITOHAM YONEKYU HOLDINGS INC. Agenda Number: 709579772 -------------------------------------------------------------------------------------------------------------------------- Security: J25898107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3144500000 -------------------------------------------------------------------------------------------------------------------------- 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 Ogawa, Hiromichi Mgmt For For 2.2 Appoint a Director Miyashita, Isao Mgmt For For 2.3 Appoint a Director Shibayama, Ikuro Mgmt For For 2.4 Appoint a Director Horiuchi, Akihisa Mgmt For For 2.5 Appoint a Director Onuma, Naoto Mgmt For For 2.6 Appoint a Director Yamaguchi, Ken Mgmt For For 2.7 Appoint a Director Yoneda, Masayuki Mgmt For For 2.8 Appoint a Director Ichige, Yumiko Mgmt For For 2.9 Appoint a Director Ito, Aya Mgmt For For 3 Appoint a Corporate Auditor Tsuchiya, Mgmt For For Masaki 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- ITOKI CORPORATION Agenda Number: 708995723 -------------------------------------------------------------------------------------------------------------------------- Security: J25113101 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3142700008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yamada, Masamichi Mgmt For For 2.2 Appoint a Director Hirai, Yoshiro Mgmt For For 2.3 Appoint a Director Ibaragi, Hidematsu Mgmt For For 2.4 Appoint a Director Makino, Kenji Mgmt For For 2.5 Appoint a Director Nagata, Hiroshi Mgmt For For 2.6 Appoint a Director Nagashima, Toshio Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Fujita, Suguru 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 709075281 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2018 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 DECLARE A FINAL DIVIDEND : TO DECLARE A Mgmt For For FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT SALMAN AMIN Mgmt For For 5 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 6 TO ELECT MARGARET EWING Mgmt For For 7 TO RE-ELECT ROGER FAXON Mgmt For For 8 TO RE-ELECT IAN GRIFFITHS Mgmt For For 9 TO RE-ELECT MARY HARRIS Mgmt For For 10 TO RE-ELECT ANNA MANZ Mgmt For For 11 TO ELECT DAME CAROLYN MCCALL Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 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 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- IVANHOE MINES LTD. Agenda Number: 709523030 -------------------------------------------------------------------------------------------------------------------------- Security: 46579R104 Meeting Type: MIX Meeting Date: 28-Jun-2018 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 RESOLUTION 1 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 COMPANY AT NINE (9) 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: EGIZIO BIANCHINI 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: KGALEMA P. MOTLANTHE Mgmt For For 2.9 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 TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF 5 UPON ANY PERMITTED AMENDMENT TO OR Mgmt Abstain Against VARIATION OF ANY MATTER IDENTIFIED IN THE NOTICE OF MEETING -------------------------------------------------------------------------------------------------------------------------- IWAICOSMO HLDGS INC Agenda Number: 709593710 -------------------------------------------------------------------------------------------------------------------------- Security: J26148106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3149950002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Okitsu, Yoshiaki Mgmt For For 1.2 Appoint a Director Sasakawa, Takao Mgmt For For 1.3 Appoint a Director Matsuura, Yasuhiro Mgmt For For 1.4 Appoint a Director Saeki, Terumichi Mgmt For For 1.5 Appoint a Director Saraya, Yusuke Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt For For Shoji, Tadamasa 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Akiyama, Kenjiro -------------------------------------------------------------------------------------------------------------------------- IWATANI CORPORATION Agenda Number: 709587072 -------------------------------------------------------------------------------------------------------------------------- Security: J25424128 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Makino, Akiji Mgmt For For 2.2 Appoint a Director Watanabe, Toshio Mgmt For For 2.3 Appoint a Director Tanimoto, Mitsuhiro Mgmt For For 2.4 Appoint a Director Ueha, Hisato Mgmt For For 2.5 Appoint a Director Funaki, Takashi Mgmt For For 2.6 Appoint a Director Majima, Hiroshi Mgmt For For 2.7 Appoint a Director Watanabe, Masanori Mgmt For For 2.8 Appoint a Director Iwatani, Naoki Mgmt For For 2.9 Appoint a Director Ota, Akira Mgmt For For 2.10 Appoint a Director Watanabe, Satoshi Mgmt For For 2.11 Appoint a Director Horiguchi, Makoto Mgmt For For 2.12 Appoint a Director Yamamoto, Yutaka Mgmt For For 2.13 Appoint a Director Inada, Kazumasa Mgmt For For 2.14 Appoint a Director Tainaka, Hideki Mgmt For For 2.15 Appoint a Director Okawa, Itaru Mgmt For For 2.16 Appoint a Director Naito, Mitsuaki Mgmt For For 2.17 Appoint a Director Murai, Shinji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IWG PLC Agenda Number: 709264268 -------------------------------------------------------------------------------------------------------------------------- Security: G4969N103 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: JE00BYVQYS01 -------------------------------------------------------------------------------------------------------------------------- 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, ON AN ADVISORY BASIS, THE Mgmt For For ANNUAL REPORT ON REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS SET OUT ON PAGES 62 TO 73 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS 3 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND ON THE ORDINARY SHARES OF 3.95 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 ON 25 MAY 2018 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 4 TO APPROVE THE RE-APPOINTMENT OF KPMG Mgmt For For IRELAND AS INDEPENDENT AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF KPMG IRELAND AS INDEPENDENT AUDITOR 6 TO RE-ELECT MARK DIXON AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT DOMINIK DE DANIEL AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT ELMAR HEGGEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT NINA HENDERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT FRANCOIS PAULY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT FLORENCE PIERRE AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT DOUGLAS SUTHERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For RELEVANT SECURITIES, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 14 TO AUTHORISE THE COMPANY TO HOLD AS Mgmt For For TREASURY SHARES ANY SHARES PURCHASED OR CONTRACTED TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED IN RESOLUTION 15, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 15 TO AUTHORISE THE MARKET PURCHASE OF Mgmt For For ORDINARY SHARES, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 17 TO AUTHORISE THE FURTHER DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS TO BE USED ONLY FOR THE PURPOSE OF FINANCING (OR REFINANCING) AN ACQUISITION OR OTHER CAPITAL INVESTMENT, AS MORE FULLY SET OUT IN THE CONVENING NOTICE 18 TO RESOLVE 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 -------------------------------------------------------------------------------------------------------------------------- IZUMI CO LTD Agenda Number: 709459007 -------------------------------------------------------------------------------------------------------------------------- Security: J25725110 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: JP3138400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- J D WETHERSPOON PLC Agenda Number: 708610476 -------------------------------------------------------------------------------------------------------------------------- Security: G5085Y147 Meeting Type: AGM Meeting Date: 09-Nov-2017 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 31 JULY 2017 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 31 JULY 2017 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY, AS SET OUT IN PAGES 55 TO 58 OF THE DIRECTOR'S REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 JULY 2017 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 JULY 2017 OF 8.00 PENCE PER ORDINARY SHARE 5 TO RE-ELECT TIM MARTIN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN HUTSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SU CACIOPPO AS A DIRECTOR Mgmt For For 8 TO RE-ELECT BEN WHITLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DEBRA VAN GENE AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT ELIZABETH MCMEIKAN AS A Mgmt Against Against DIRECTOR 11 TO RE-ELECT SIR RICHARD BECKETT AS A Mgmt For For DIRECTOR 12 TO RE-ELECT HARRY MORLEY AS A DIRECTOR Mgmt For For 13 TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES ON A NON PRE-EMPTIVE BASIS 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES UNDER CERTAIN CIRCUMSTANCES 17 TO AUTHORISE CALLING GENERAL MEETINGS Mgmt For For (OTHER THAN ANNUAL GENERAL MEETINGS) ON NOT LESS THAN 14 DAYS' NOTICE CMMT 12 OCT 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 -------------------------------------------------------------------------------------------------------------------------- J D WETHERSPOON PLC Agenda Number: 708658349 -------------------------------------------------------------------------------------------------------------------------- Security: G5085Y147 Meeting Type: OGM Meeting Date: 09-Nov-2017 Ticker: ISIN: GB0001638955 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE WAIVER BY THE PANEL ON Mgmt Against Against TAKEOVERS AND MERGERS, DESCRIBED IN THE LETTER ACCOMPANYING THE NOTICE CONVENING THIS MEETING, OF THE OBLIGATION UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS (THE "CODE") FOR TIM MARTIN, FELICITY MARTIN, MARGIT MARTIN, LOUISE MARTIN, OLIVE HAMILTON AND GERALD MARTIN WHO, FOR THE PURPOSES OF THE CODE, ARE DEEMED TO BE ACTING IN CONCERT TO MAKE A GENERAL OFFER TO SHAREHOLDERS OF THE COMPANY AS A RESULT OF ANY MARKET PURCHASES OF ORDINARY SHARES BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- J TRUST CO.,LTD. Agenda Number: 709597821 -------------------------------------------------------------------------------------------------------------------------- Security: J2946X100 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Against Against 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 Yamanaka, Takehito Mgmt For For 1.12 Appoint a Director Igarashi, Norio Mgmt For For 1.13 Appoint a Director Mizuta, Ryuji Mgmt For For 1.14 Appoint a Director Kaneko, Masanori Mgmt For For 1.15 Appoint a Director Ishizaka, Masami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J-OIL MILLS, INC. Agenda Number: 709588492 -------------------------------------------------------------------------------------------------------------------------- Security: J2838H106 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: JP3840000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hachiuma, Fuminao Mgmt For For 2.2 Appoint a Director Zento, Katsuo Mgmt For For 2.3 Appoint a Director Kondo, Kunihiko Mgmt For For 2.4 Appoint a Director Matsumoto, Eizo Mgmt For For 2.5 Appoint a Director Tatsumi, Kenichi Mgmt For For 2.6 Appoint a Director Tochio, Masaya Mgmt For For 2.7 Appoint a Director Imai, Yasuhiro Mgmt For For 2.8 Appoint a Director Shintaku, Yutaro Mgmt For For 2.9 Appoint a Director Endo, Yoichiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 709343735 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For 1.2 Appoint a Director Doi, Zenichi Mgmt For For 1.3 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 1.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.5 Appoint a Director Ota, Yoshikatsu Mgmt For For 1.6 Appoint a Director Ishii, Yasuo Mgmt For For 1.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 1.8 Appoint a Director Sato, Rieko Mgmt For For 1.9 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Makiyama, Kozo Mgmt For For 1.12 Appoint a Director Wakabayashi, Hayato Mgmt For For 1.13 Appoint a Director Sawada, Taro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.O.E.L. JERUSALEM OIL EXPLORATION LTD, PETAH TIKV Agenda Number: 708540059 -------------------------------------------------------------------------------------------------------------------------- Security: M6189Z108 Meeting Type: AGM Meeting Date: 02-Oct-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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 819337 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 PRESENTATION AND DEBATE OF THE FINANCIAL Non-Voting STATEMENTS AND BOARD REPORT FOR THE YEAR THAT ENDED ON DECEMBER 31ST 2016 2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt Against Against AS COMPANY AUDITING ACCOUNTANTS UNTIL THE NEXT COMPANY ANNUAL MEETING AND AUTHORIZATION OF COMPANY BOARD TO DETERMINE THEIR COMPENSATION 3 REAPPOINTMENT OF MR. HAIM ZUF AS COMPANY Mgmt For For DIRECTOR UNTIL THE END OF THE NEXT COMPANY ANNUAL MEETING 4 REAPPOINTMENT OF MR. BOAZ SIMONS AS COMPANY Mgmt For For DIRECTOR UNTIL THE END OF THE NEXT COMPANY ANNUAL MEETING 5 APPOINTMENT OF MR. YEHEZKEL HUGI AS Mgmt For For INDEPENDENT COMPANY DIRECTOR UNTIL THE END OF THE NEXT COMPANY ANNUAL MEETING AND CONFIRMATION THAT HE WILL BE ENTITLED TO REMUNERATION DUE TO HIS DIRECTORSHIP 6 APPROVAL OF COMPANY ATTACHMENT UNDER A D Mgmt For For AND O LIABILITY INSURANCE POLICY, INCLUDING COMPANY CONTROLLING SHAREHOLDER AND-OR CEO, UNDER AN INSURANCE POLICY DRAWN BY EQUITAL LTD., COMPANY CONTROLLING SHAREHOLDER FOR IT AND FOR MOST OF THE CORPORATIONS UNDER ITS CONTROL, INCLUDING THE COMPANY 7 SUBJECT TO THE APPROVAL OF DECISION 6 Mgmt For For ABOVE, APPROVAL OF COMPANY ATTACHMENT UNDER A D AND O LIABILITY INSURANCE POLICY, FROM TIME TO TIME AND PROVIDED THAT ALL INSURANCE TERMS WILL NOT ACCUMULATIVELY EXCEED A TERM OF 3 YEARS AS OF AUGUST 4TH 2017, WITHOUT REQUIRING AN ADDITIONAL APPROVAL BY THE GENERAL MEETING OF COMPANY SHAREHOLDERS, UNDER A GROUP INSURANCE POLICY DRAWN BY EQUITAL 8 APPROVAL OF THE VALIDITY EXTENSION OF THE Mgmt For For INDEMNIFICATION INSTRUMENT GIVEN BY THE COMPANY TO COMPANY BOARD CHAIRMAN WHO IS A COMPANY CONTROLLING SHAREHOLDER, FOR A TERM OF 3 YEARS AS OF MEETING APPROVAL DATE, IN THE VERSION ATTACHED AS APPENDIX B OF THE CONVENTION REPORT -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 708273139 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 05-Jul-2017 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 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JACCS CO.,LTD. Agenda Number: 709587123 -------------------------------------------------------------------------------------------------------------------------- Security: J26609107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 13 3.1 Appoint a Director Itagaki, Yasuyoshi Mgmt For For 3.2 Appoint a Director Yamazaki, Toru Mgmt For For 3.3 Appoint a Director Kobayashi, Hidechika Mgmt For For 3.4 Appoint a Director Sugano, Minekazu Mgmt For For 3.5 Appoint a Director Kawakami, Noboru Mgmt For For 3.6 Appoint a Director Sato, Kojun Mgmt For For 3.7 Appoint a Director Saito, Takashi Mgmt For For 3.8 Appoint a Director Ogata, Shigeki Mgmt For For 3.9 Appoint a Director Chino, Hitoshi Mgmt For For 3.10 Appoint a Director Hara, Kuniaki Mgmt For For 3.11 Appoint a Director Kuboyama, Michiko Mgmt For For 3.12 Appoint a Director Suzuki, Masahito Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Adoption of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- JACQUET METAL SERVICE, NEUILLY SUR SEINE Agenda Number: 709548741 -------------------------------------------------------------------------------------------------------------------------- Security: F5325D102 Meeting Type: MIX Meeting Date: 29-Jun-2018 Ticker: ISIN: FR0000033904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 11 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0525/201805251802425.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0611/201806111802909.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS' SPECIAL REPORT - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS TO BE SUBMITTED FOR APPROVAL BY THE GENERAL MEETING O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS' SPECIAL REPORT - REGULATED AGREEMENTS PREVIOUSLY AUTHORISED O.6 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SEVERINE BESSON-THURA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. ALICE Mgmt For For WENGORZ AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For GWENDOLINE ARNAUD AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FRANCOISE PAPAPIETRO AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against JACQUET AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF JSA Mgmt For For COMPANY AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For WOLFGANG HARTMANN AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For JACQUET AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES LECONTE AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For HENRI-JACQUES NOUGEIN AS DIRECTOR O.17 NON-RENEWAL AND NON-REPLACEMENT OF MRS. Mgmt For For STEPHANIE NAVALON AS DIRECTOR O.18 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For XAVIER GAILLY AS DIRECTOR O.19 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ERIC JACQUET FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PHILIPPE GOCZOL FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.21 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, MR. ERIC JACQUET, FOR HIS TERM OF OFFICE O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. PHILIPPE GOCZOL, FOR HIS TERM OF OFFICE O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING AND ALLOCATING TO THE DEPUTY CHIEF EXECUTIVE OFFICE, MR. PHILIPPE GOCZOL, BENEFITS RELATING TO THE EXPIRY OF HIS TERM OF OFFICE O.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PURCHASE OR TO TRANSFER SHARES OF THE COMPANY E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR ISSUING TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE, BY ISSUING, THROUGH PUBLIC OFFERINGS, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR ISSUING TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE, BY ISSUING, THROUGH OFFERS REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411 -2 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF AN ISSUE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS DETERMINED BY THE GENERAL MEETING E.30 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 OVERALL LIMITATION ON AUTHORISATIONS Mgmt For For E.32 DELEGATION OF POWERS TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS REMUNERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.33 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.34 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED E.35 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt Against Against GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES E.36 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVING PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.37 AUTHORISATION FOR A PERIOD OF 18 MONTHS Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES E.38 AMENDMENTS TO ARTICLE 2 OF THE BYLAWS Mgmt For For RELATING TO THE CORPORATE PURPOSE OF THE COMPANY E.39 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAFCO CO.,LTD. Agenda Number: 709482094 -------------------------------------------------------------------------------------------------------------------------- Security: J25832106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3389900006 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fuki, Shinichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibusawa, Yoshiyuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyoshi, Keisuke -------------------------------------------------------------------------------------------------------------------------- JAMES FISHER AND SONS PLC Agenda Number: 709102785 -------------------------------------------------------------------------------------------------------------------------- Security: G35056103 Meeting Type: AGM Meeting Date: 03-May-2018 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 2017 2 TO APPROVE THE REMUNERATION POLICY Mgmt For For (CONTAINED IN THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017) 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 OF 19.30P PER ORDINARY SHARE 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 ELECT MR. J R ATKINSON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO ELECT MR. F H S GRAHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 13 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 14 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 16 TO DISAPPLY PRE-EMPTION RIGHTS (GENERAL) Mgmt For For 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS/CAPITAL INVESTMENTS) 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO DETERMINE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 11 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 -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Agenda Number: 709574328 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashiro, Isao Mgmt For For 2.2 Appoint a Director Yokota, Nobuaki Mgmt For For 2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 2.4 Appoint a Director Akahori, Masatoshi Mgmt For For 2.5 Appoint a Director Miyauchi, Toyohisa Mgmt For For 2.6 Appoint a Director Yonemoto, Yasuhide Mgmt For For 2.7 Appoint a Director Kato, Katsuya Mgmt For For 2.8 Appoint a Director Kawashita, Haruhisa Mgmt For For 2.9 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 2.10 Appoint a Director Tanaka, Kazuhito Mgmt For For 2.11 Appoint a Director Takagi, Shigeru Mgmt For For 2.12 Appoint a Director Harada, Kazuyuki Mgmt For For 2.13 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.14 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.15 Appoint a Director Onishi, Hiroshi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDLTD Agenda Number: 709575027 -------------------------------------------------------------------------------------------------------------------------- Security: J26273102 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3705600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Akiyama, Yasutaka Mgmt For For 1.2 Appoint a Director Onohara, Tsutomu Mgmt For For 1.3 Appoint a Director Takeda, Kazuo Mgmt For For 1.4 Appoint a Director Ogino, Yasutoshi Mgmt For For 1.5 Appoint a Director Urano, Minoru Mgmt For For 1.6 Appoint a Director Hirohata, Shiro Mgmt For For 1.7 Appoint a Director Sakaba, Mitsuo Mgmt For For 1.8 Appoint a Director Morita, Takayuki Mgmt For For 2 Appoint a Corporate Auditor Takeda, Jin Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN DISPLAY INC Agenda Number: 709549591 -------------------------------------------------------------------------------------------------------------------------- Security: J26295105 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3389660006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higashiiriki, Nobuhiro Mgmt Against Against 1.2 Appoint a Director Tsukizaki, Yoshiyuki Mgmt For For 1.3 Appoint a Director Shirai, Katsuhiko Mgmt For For 1.4 Appoint a Director Shimokobe, Kazuhiko Mgmt For For 1.5 Appoint a Director Hashimoto, Takahisa Mgmt For For 1.6 Appoint a Director Nakano, Nobuyuki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Otsuka, Keiichi -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 709518421 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Endo, Nobuhiro Mgmt For For 1.8 Appoint a Director Ogita, Hitoshi Mgmt For For 1.9 Appoint a Director Kubori, Hideaki Mgmt For For 1.10 Appoint a Director Koda, Main Mgmt For For 1.11 Appoint a Director Kobayashi, Eizo Mgmt For For 1.12 Appoint a Director Minoguchi, Makoto Mgmt For For 1.13 Appoint a Director Mori, Kimitaka Mgmt For For 1.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN LIFELINE CO.,LTD. Agenda Number: 709587212 -------------------------------------------------------------------------------------------------------------------------- Security: J27093103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3754500001 -------------------------------------------------------------------------------------------------------------------------- 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 Hoshiba, Yumiko Mgmt For For 3.1 Appoint a Corporate Auditor Kamiya, Mgmt For For Yasunori 3.2 Appoint a Corporate Auditor Asari, Daizo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN PULP AND PAPER COMPANY LIMITED Agenda Number: 709594039 -------------------------------------------------------------------------------------------------------------------------- Security: J27449107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3694000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Noguchi, Kenzo Mgmt Against Against 2.2 Appoint a Director Watanabe, Akihiko Mgmt For For 2.3 Appoint a Director Miyazaki, Tomoyuki Mgmt For For 2.4 Appoint a Director Katsuta, Chihiro Mgmt For For 2.5 Appoint a Director Kobayashi, Hikaru Mgmt For For 2.6 Appoint a Director Masuda, Itaru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO.,LTD. Agenda Number: 709530073 -------------------------------------------------------------------------------------------------------------------------- Security: J27617109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Allow Use of Treasury Mgmt For For Shares for Odd-Lot Shares Purchases, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors 3.1 Appoint a Director Masubuchi, Minoru Mgmt For For 3.2 Appoint a Director Kobayashi, Eizo Mgmt For For 3.3 Appoint a Director Higuchi, Shunichiro Mgmt For For 3.4 Appoint a Director Fukushima, Kenji Mgmt For For 3.5 Appoint a Director Maeda, Kazuhiro Mgmt For For 3.6 Appoint a Director Okada, Yutaka Mgmt For For 3.7 Appoint a Director Imai, Takashi Mgmt For For 3.8 Appoint a Director Mae, Tetsuo Mgmt For For 3.9 Appoint a Director Shinotsuka, Eiko Mgmt For For 4 Appoint a Corporate Auditor Hirama, Mgmt For For Yasuhiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Denawa, Masato -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 709181565 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND: USD 0.68 PER Mgmt For For SHARE 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31ST DECEMBER 2018 4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MRS LIM HWEE HUA 4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR ALEXANDER NEWBIGGING 4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR MICHAEL KOK 4.E RE-ELECTION OF THE DIRECTOR RETIRING Mgmt Against Against PURSUANT TO ARTICLE 94: MR BOON YOON CHIANG 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 6.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 6.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 6.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Agenda Number: 709097174 -------------------------------------------------------------------------------------------------------------------------- Security: G55440104 Meeting Type: AGM Meeting Date: 01-May-2018 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 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE FINAL DIVIDEND OF 21.8 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT ANDREW DIDHAM AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT RICHARD MEDDINGS AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO ELECT LYNNE PEACOCK AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT GEOFFREY HOWE AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ADAM KESWICK AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT DOMINIC BURKE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MARK DRUMMOND BRADY AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO RE-ELECT CHARLES ROZES AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ANNETTE COURT AS A DIRECTOR OF Mgmt For For 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 AUDITOR TO THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE RULES OF THE JARDINE LLOYD Mgmt For For THOMPSON GROUP PLC INTERNATIONAL SHARESAVE PLAN 2018 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS FOR THE Mgmt For For PURPOSES OF AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 22 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON SHORT NOTICE -------------------------------------------------------------------------------------------------------------------------- JCDECAUX SA Agenda Number: 709146496 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 17-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800826.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801372.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO GRANT OPTIONS FOR SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF DISABILITY AND CONSERVATION E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JCU CORP Agenda Number: 709574594 -------------------------------------------------------------------------------------------------------------------------- Security: J1327F100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3166200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines Mgmt For For 2.1 Appoint a Director Ozawa, Keiji Mgmt For For 2.2 Appoint a Director Kimizuka, Ryoichi Mgmt For For 2.3 Appoint a Director Kimura, Masashi Mgmt For For 2.4 Appoint a Director Tanino, Rui Mgmt For For 2.5 Appoint a Director Omori, Akihisa Mgmt For For 2.6 Appoint a Director Arata, Takanori Mgmt For For 2.7 Appoint a Director Matsumoto, Junichi Mgmt For For 2.8 Appoint a Director Takanaka, Masahiko Mgmt For For 2.9 Appoint a Director Fujiki, Yasuhiko Mgmt For For 3 Appoint a Corporate Auditor Ichikawa, Mgmt For For Mitsuru -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 708544766 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: OGM Meeting Date: 05-Oct-2017 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF SHARES IN THE CAPITAL OF JD SPRINTER HOLDINGS 2010 S L FROM BALAIKO FIRAJA INVEST S L -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 709572730 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: OGM Meeting Date: 15-Jun-2018 Ticker: ISIN: GB00BYX91H57 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF THE FINISH LINE, INC. BY MEANS OF A MERGER OF GENESIS MERGER SUB, INC. AND THE FINISH LINE, INC. -------------------------------------------------------------------------------------------------------------------------- JD SPORTS FASHION PLC Agenda Number: 709528220 -------------------------------------------------------------------------------------------------------------------------- Security: G5144Y112 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 3 FEBRUARY 2018 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT EXCLUDING THE SUMMARY OF THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 3 FEBRUARY 2018 3 TO DECLARE A FINAL DIVIDEND OF 1.37 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT PETER COWGILL AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT BRIAN SMALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ANDREW LESLIE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN DAVIES AS A DIRECTOR Mgmt For For 8 TO RE-ELECT HEATHER JACKSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW RUBIN AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 12 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 13 TO AUTHORISE GENERAL MEETINGS OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JEAN COUTU GROUP (PJC) INC Agenda Number: 708234543 -------------------------------------------------------------------------------------------------------------------------- Security: 47215Q104 Meeting Type: AGM Meeting Date: 11-Jul-2017 Ticker: ISIN: CA47215Q1046 -------------------------------------------------------------------------------------------------------------------------- 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 "3.01" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.13 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: LISE BASTARACHE Mgmt Abstain Against 1.2 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: JEAN COUTU Mgmt For For 1.4 ELECTION OF DIRECTOR: MARIE-JOSEE COUTU Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For 1.6 ELECTION OF DIRECTOR: SYLVIE COUTU Mgmt For For 1.7 ELECTION OF DIRECTOR: MARCEL DUTIL Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: NICOLLE FORGET Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: MARIE-JOSEE LAMOTHE Mgmt For For 1.11 ELECTION OF DIRECTOR: ANDREW T. MOLSON Mgmt For For 1.12 ELECTION OF DIRECTOR: CORA MUSSELY TSOUFL Mgmt For For IDOU 1.13 ELECTION OF DIRECTOR: ANNIE THABET Mgmt Abstain Against 2 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt Abstain Against AUDITORS FOR THE ENSUING YEAR AND AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION 3.01 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES -------------------------------------------------------------------------------------------------------------------------- JEAN COUTU GROUP (PJC) INC Agenda Number: 708680334 -------------------------------------------------------------------------------------------------------------------------- Security: 47215Q104 Meeting Type: SGM Meeting Date: 29-Nov-2017 Ticker: ISIN: CA47215Q1046 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER, AND IF DEEMED ADVISABLE TO Mgmt For For PASS, THE SPECIAL RESOLUTION OF SHAREHOLDERS OF THE JEAN COUTU GROUP (PJC) INC., THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A OF THE INFORMATION CIRCULAR, TO APPROVE AN AMALGAMATION UNDER CHAPTER XI OF THE BUSINESS CORPORATIONS ACT (QUEBEC) INVOLVING THE JEAN COUTU GROUP (PJC) INC., AN ENTITY TO BE INCORPORATED WHICH WILL BE DIRECT WHOLLY-OWNED SUBSIDIARY OF METRO INC. AND ANY QUALIFYING HOLDCO CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 709518128 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Yoshida, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Masami Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 3.1 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For 3.2 Appoint a Corporate Auditor Numagami, Mgmt For For Tsuyoshi 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 Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors 7 Shareholder Proposal: Remove a Director Shr Against For Kakigi, Koji -------------------------------------------------------------------------------------------------------------------------- JIMOTO HOLDINGS INC. Agenda Number: 709593190 -------------------------------------------------------------------------------------------------------------------------- Security: J28356103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3387970001 -------------------------------------------------------------------------------------------------------------------------- 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, Takashi Mgmt For For 3.2 Appoint a Director Awano, Manabu Mgmt For For 3.3 Appoint a Director Saito, Yoshiaki Mgmt For For 3.4 Appoint a Director Tanaka, Tatsuhiko Mgmt For For 3.5 Appoint a Director Sato, Akira Mgmt For For 3.6 Appoint a Director Takahashi, Mikio Mgmt For For 3.7 Appoint a Director Kagawa, Toshinori Mgmt For For 3.8 Appoint a Director Konno, Tomio Mgmt For For 3.9 Appoint a Director Ogata, Tsuyoshi Mgmt For For 3.10 Appoint a Director Kawagoe, Koji Mgmt For For 3.11 Appoint a Director Naito, Kazuaki Mgmt For For 3.12 Appoint a Director Yahagi, Yasuo Mgmt For For 4.1 Appoint a Corporate Auditor Hayasaka, Mgmt For For Masashiro 4.2 Appoint a Corporate Auditor Miura, Shunichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JINS INC. Agenda Number: 708732018 -------------------------------------------------------------------------------------------------------------------------- Security: J2888H105 Meeting Type: AGM Meeting Date: 27-Nov-2017 Ticker: ISIN: JP3386110005 -------------------------------------------------------------------------------------------------------------------------- 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 Kokuryo, Jiro Mgmt For For 3.1 Appoint a Corporate Auditor Oi, Tetsuya Mgmt For For 3.2 Appoint a Corporate Auditor Ota, Tsuguya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JOHN LAING GROUP PLC Agenda Number: 709263999 -------------------------------------------------------------------------------------------------------------------------- Security: G4097Q101 Meeting Type: AGM Meeting Date: 10-May-2018 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 OLIVIER BROUSSE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT PATRICK O DONNELL BOURKE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT DAVID ROUGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JEREMY BEETON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TOBY HISCOCK AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANNE WADE AS A DIRECTOR Mgmt For For 9 TO ELECT WILL SAMUEL 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 AUDITOR 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 Agenda Number: 709208424 -------------------------------------------------------------------------------------------------------------------------- Security: G59892110 Meeting Type: AGM Meeting Date: 18-May-2018 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 2017, 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 2017 3 TO DECLARE A FINAL DIVIDEND OF 14.5 PENCE Mgmt For For PER ORDINARY SHARE IN THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO ELECT PHILIPP JOEINIG AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT PAUL BAINES AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FORSYTH BLACK AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GEOFF EATON AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVID GARMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT JOHN GEDDES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT SILLA MAIZEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DERMOT SMURFIT AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GILES WILSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For COMPANY'S AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ANNUAL ACCOUNTS ARE LAID BEFORE THE COMPANY 14 TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO FIX THE REMUNERATION OF THE COMPANY'S AUDITOR 15 AUTHORITY TO ALLOT ORDINARY SHARES IN THE Mgmt For For COMPANY 16 PURCHASE OF OWN ORDINARY SHARES BY THE Mgmt For For COMPANY 17 PURCHASE OF OWN PREFERENCE SHARES BY THE Mgmt For For COMPANY -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 709247387 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 11-May-2018 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 Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION 4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JACQUI FERGUSON 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 LINDA ADAMANY AS A DIRECTOR Mgmt For For 13 TO ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For 14 TO ELECT IAN MCHOUL AS A DIRECTOR Mgmt Abstain Against 15 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON GIVING 14 DAYS NOTICE TO ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LIMITED Agenda Number: 708259367 -------------------------------------------------------------------------------------------------------------------------- Security: G5150J157 Meeting Type: AGM Meeting Date: 12-Jul-2017 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/2017/0601/ltn201706011748.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0601/ltn201706011785.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 2017 2 TO DECLARE THE FINAL DIVIDEND OF 34 HK Mgmt For For CENTS PER SHARE 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: MS. Mgmt For For WINNIE WING-YEE WANG AS AN EXECUTIVE DIRECTOR 4.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For PATRICK BLACKWELL PAUL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 4.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For CHRISTOPHER DALE PRATT 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 AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 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 PLC, LONDON Agenda Number: 708313236 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2017 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 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 5 TO ELECT MRS AO MANZ AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For PERFORMANCE SHARE PLAN 19 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For RESTRICTED SHARE PLAN 20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 23 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: 709579607 -------------------------------------------------------------------------------------------------------------------------- Security: J28499127 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3393000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Doi, Eiji Mgmt For For 2.2 Appoint a Director Nakajima, Katsuhiko Mgmt For For 2.3 Appoint a Director Kanatani, Ryuhei Mgmt For For 2.4 Appoint a Director Yokoyama, Koichi Mgmt For For 2.5 Appoint a Director Ogami, Koichi Mgmt For For 2.6 Appoint a Director Tanaka, Koji Mgmt For For 2.7 Appoint a Director Takahashi, Tetsuya Mgmt For For 2.8 Appoint a Director Nozaki, Shojiro Mgmt For For 2.9 Appoint a Director Naito, Kinya Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Higaki, Seiji -------------------------------------------------------------------------------------------------------------------------- JOYFUL HONDA CO.,LTD. Agenda Number: 708485594 -------------------------------------------------------------------------------------------------------------------------- Security: J29248101 Meeting Type: AGM Meeting Date: 15-Sep-2017 Ticker: ISIN: JP3392920009 -------------------------------------------------------------------------------------------------------------------------- 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 Yaguchi, Yukio Mgmt For For 3.2 Appoint a Director Nakazawa, Masami Mgmt For For 3.3 Appoint a Director Hirayama, Ikuo Mgmt For For 3.4 Appoint a Director Yoshihara, Goro Mgmt For For 3.5 Appoint a Director Inaba, Takashi Mgmt For For 3.6 Appoint a Director Shikano, Hirofumi Mgmt For For 3.7 Appoint a Director Honda, Masaru Mgmt For For 3.8 Appoint a Director Hosoya, Taketoshi Mgmt For For 3.9 Appoint a Director Kugisaki, Hiromitsu Mgmt For For 4.1 Appoint a Corporate Auditor Tsuruoka, Mgmt For For Yoshinobu 4.2 Appoint a Corporate Auditor Akiyama, Mgmt Against Against Masaaki 4.3 Appoint a Corporate Auditor Kobayashi, Mgmt For For Yasuhiro 4.4 Appoint a Corporate Auditor Hirose, Shino Mgmt For For 4.5 Appoint a Corporate Auditor Okada, Shugo Mgmt Against Against 5 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 709555001 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Miyazaki, Hiroyuki Mgmt For For 2.4 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.5 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.6 Appoint a Director Matsumoto, Takumi Mgmt For For 2.7 Appoint a Director Miyatani, Takao Mgmt For For 2.8 Appoint a Director Okamoto, Iwao Mgmt For For 2.9 Appoint a Director Sano, Makoto Mgmt For For 2.10 Appoint a Director Kato, Shinji Mgmt For For 2.11 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.12 Appoint a Director Uchiyamada, Takeshi Mgmt For For 3.1 Appoint a Corporate Auditor Takenaka, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Kume, Atsushi Mgmt For For 3.3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takashi 3.4 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against Hiroyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JUKI CORPORATION Agenda Number: 708999000 -------------------------------------------------------------------------------------------------------------------------- Security: J87086112 Meeting Type: AGM Meeting Date: 26-Mar-2018 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 Uchinashi, Shinsuke Mgmt For For 2.3 Appoint a Director Wada, Minoru Mgmt For For 2.4 Appoint a Director Miura, Toshimasa Mgmt For For 2.5 Appoint a Director Nagasaki, Kazumi Mgmt For For 2.6 Appoint a Director Hori, Yutaka Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Otake, Yoshihiro 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinoda, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2017 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 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 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 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: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For IVO FURRER 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 RICHARD CAMPBELL-BREEDEN 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: MR. Mgmt For For GILBERT ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 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 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 -------------------------------------------------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG, INTERLAKEN Agenda Number: 709411615 -------------------------------------------------------------------------------------------------------------------------- Security: H44114116 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: CH0017875789 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT INCL. MANAGEMENT REPORT AND Mgmt For For ANNUAL ACCOUNTS 2017, CONSOLIDATED ACCOUNTS 2017, REPORTS OF THE AUDITOR 2 APPROPRIATION OF THE NET PROFIT AND Mgmt For For DECLARATION OF DIVIDEND: CHF 2.40 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 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 A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.3 RE-ELECTION OF NILS GRAF AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 4.4 ELECTION OF DR. IUR. CATRINA LUCHSINGER Mgmt For For GAEHWILER AS A MEMBER OF THE BOARD OF DIRECTORS 4.5 RE-ELECTION OF HANSPETER RUEFENACHT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.6 RE-ELECTION OF UELI WINZENRIED AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.1 RE-ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For PETER BAUMANN 5.2 RE-ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. THOMAS BIEGER 5.3 RE-ELECTION OF THE REMUNERATION COMMITTEE: Mgmt For For HANSPETER RUEFENACHT 6.1 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Mgmt For For REMUNERATION: BOARD OF DIRECTORS 6.2 APPROVAL OF THE TOTAL AMOUNT OF FUTURE Mgmt For For REMUNERATION: EXECUTIVE BOARD 7.1 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: ADRIAN GLATTHARD,NOTARY 7.2 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY: MELCHIOR SCHLAEPPI, NOTARY 8 RE-ELECTION OF THE AUDITOR FOR THE YEAR Mgmt For For 2018: KPMG AG, GUEMLIGEN 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886383 DUE TO SPLITTING 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 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 04 MAY 2018: 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 FOR MID: 936434, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Agenda Number: 709139996 -------------------------------------------------------------------------------------------------------------------------- Security: G5207P107 Meeting Type: AGM Meeting Date: 16-May-2018 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 ENDED 31 DECEMBER 2017 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY 4 TO ELECT ROGER YATES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LIZ ALREY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JONATHON BOND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 8 TO RE-ELECT CHARLOTTE JONES AS A DIRECTOR Mgmt For For 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 KARL STERNBERG 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 ADOPT THE JUPITER FUND MANAGEMENT PLC Mgmt Against Against 2018 LONG TERM INCENTIVE PLAN 18 TO ADOPT THE JUPITER FUND MANAGEMENT PLC Mgmt For For 2018 DEFERRED BONUS PLAN 19 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) OF THE COMPANY BEING CALLED ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JUST GROUP PLC Agenda Number: 709280298 -------------------------------------------------------------------------------------------------------------------------- Security: G9331B109 Meeting Type: AGM Meeting Date: 17-May-2018 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 2017 ('THE 2017 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 2017 ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A FINAL DIVIDEND OF 2.55 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT CHRIS GIBSON-SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT PAUL BISHOP AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT RODNEY COOK AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT IAN CORMACK AS A DIRECTOR OF Mgmt For For 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 REELECT KEITH NICHOLSON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT DAVID RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT CLARE SPOTTISWOODE AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT SIMON THOMAS AS A DIRECTOR OF Mgmt For For THE COMPANY 14 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 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO MAKE POLITICAL DONATIONS 17 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES 18 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE THE POWERS OF THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS 19 TO GRANT ADDITIONAL POWER TO THE DIRECTORS Mgmt For For TO EXERCISE ALL THE POWERS OF THE COMPANY TO DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE COMPANY SHARES 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 709525793 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 28, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchida, Yukio 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugimori, Tsutomu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Muto, Jun 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawada, Junichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoda, Yasushi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Hiroji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Satoshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Katsuyuki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Oi, Shigeru 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosoi, Hiroshi 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Hiroko 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Mutsutake 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Yoshiiku 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nakajima, Yuji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Hitoshi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kondo, Seiichi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takahashi, Nobuko 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Nishioka, Seiichiro 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 Adoption of the Stock Compensation Mgmt For For to be received by Directors except as Supervisory Committee Members and Executive Officers -------------------------------------------------------------------------------------------------------------------------- K S HOLDINGS CORPORATION Agenda Number: 709580408 -------------------------------------------------------------------------------------------------------------------------- Security: J3672R101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Endo, Hiroyuki Mgmt For For 3.2 Appoint a Director Hiramoto, Tadashi Mgmt For For 3.3 Appoint a Director Yamada, Yasushi Mgmt For For 3.4 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 3.5 Appoint a Director Osaka, Naoto Mgmt For For 3.6 Appoint a Director Suzuki, Hiroshi Mgmt For For 3.7 Appoint a Director Mizuno, Keiichi Mgmt For For 3.8 Appoint a Director Kishino, Kazuo Mgmt For For 3.9 Appoint a Director Yuasa, Tomoyuki Mgmt For For 4 Appoint a Corporate Auditor Kato, Masayuki Mgmt Against Against 5 Amend the Compensation as Stock-Linked Mgmt Against Against Compensation Type Stock Options for Directors 6 Approve Details of Compensation as Stock Mgmt Against Against Options for Directors 7 Approve Delegation of Authority to the Mgmt Against Against 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: 709549971 -------------------------------------------------------------------------------------------------------------------------- Security: J2887D105 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Matsubara, Masaki Mgmt For For 1.4 Appoint a Director Araki, Takashi Mgmt For For 1.5 Appoint a Director Yoshihara, Toshiyuki Mgmt For For 1.6 Appoint a Director Yokosawa, Daisuke Mgmt For For 1.7 Appoint a Director Kurita, Shigetaka Mgmt For For 1.8 Appoint a Director Funatsu, Koji Mgmt For For 1.9 Appoint a Director Hoshino, Koji Mgmt For For 2.1 Appoint a Corporate Auditor Takayama, Mgmt For For Yasuaki 2.2 Appoint a Corporate Auditor Watanabe, Akira Mgmt For For 2.3 Appoint a Corporate Auditor Nitta, Masami Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KAGOME CO.,LTD. Agenda Number: 708992397 -------------------------------------------------------------------------------------------------------------------------- Security: J29051109 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3208200000 -------------------------------------------------------------------------------------------------------------------------- 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 Eliminate the Articles Related to Counselors and Advisors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Terada, Naoyuki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Yoshihide 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miwa, Katsuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumitomo, Masahiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kondo, Seiichi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Takayuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hidemi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kodama, Hirohito 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Murata, Morihiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Mori, Hiroshi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ejiri, Takashi 5 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 709549173 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt Against Against 3.2 Appoint a Director Hinago, Takashi Mgmt For For 3.3 Appoint a Director Kayano, Masayasu Mgmt For For 3.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.6 Appoint a Director Kajima, Shoichi Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt Against Against Masahiro -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 709568781 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Fujiwara, Kenji Mgmt For For 2.4 Appoint a Director Uemura, Hajime Mgmt For For 2.5 Appoint a Director Yuki, Shingo Mgmt For For 2.6 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.8 Appoint a Director Konno, Shiho Mgmt For For 2.9 Appoint a Director Kuretani, Norihiro Mgmt Against Against 2.10 Appoint a Director Kato, Tomoharu Mgmt For For 3 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamaoka, Shinichiro -------------------------------------------------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO.,LTD. Agenda Number: 709573960 -------------------------------------------------------------------------------------------------------------------------- Security: J29266103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Horiuchi, Hiroyuki 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 Ieda, Chikara Mgmt For For 2.6 Appoint a Director Enomoto, Eiki Mgmt For For 2.7 Appoint a Director Tanabe, Yoshio Mgmt For For 3 Appoint a Corporate Auditor Doi, Naomi Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMEI CORPORATION Agenda Number: 709592807 -------------------------------------------------------------------------------------------------------------------------- Security: J29395100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3219400003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Washiashi, Naoki Mgmt For For 2.2 Appoint a Director Kikuchi, Nobuhiro Mgmt For For 2.3 Appoint a Director Sato, Seietsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 709569365 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Kubo, Masami Mgmt For For 3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 3.3 Appoint a Director Makita, Hideo Mgmt For For 3.4 Appoint a Director Tahara, Norihito Mgmt For For 3.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For 3.6 Appoint a Director Murakami, Katsumi Mgmt For For 3.7 Appoint a Director Kobayashi, Yasuo Mgmt For For 3.8 Appoint a Director Tamatsukuri, Toshio Mgmt For For 3.9 Appoint a Director Baba, Koichi Mgmt For For 4.1 Appoint a Corporate Auditor Saeki, Kuniharu Mgmt For For 4.2 Appoint a Corporate Auditor Muneyoshi, Mgmt For For Katsumasa 5 Appoint a Substitute Corporate Auditor Mgmt For For Komae, Masahide -------------------------------------------------------------------------------------------------------------------------- KANADEN CORPORATION Agenda Number: 709559390 -------------------------------------------------------------------------------------------------------------------------- Security: J29524105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3215000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Motohashi, Nobuyuki Mgmt For For 1.2 Appoint a Director Shimamoto, Kazunori Mgmt For For 1.3 Appoint a Director Jin, Takeshi Mgmt For For 1.4 Appoint a Director Nagashima, Yoshiro Mgmt For For 1.5 Appoint a Director Tsunekawa, Yukio Mgmt For For 1.6 Appoint a Director Mori, Hisataka Mgmt For For 1.7 Appoint a Director Saito, Shinsuke Mgmt For For 1.8 Appoint a Director Iguchi, Akio Mgmt For For 2.1 Appoint a Substitute Corporate Auditor Mgmt Against Against Torigoe, Junya 2.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Takeuchi, Akira 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan -------------------------------------------------------------------------------------------------------------------------- KANAMOTO CO.,LTD. Agenda Number: 708856111 -------------------------------------------------------------------------------------------------------------------------- Security: J29557105 Meeting Type: AGM Meeting Date: 25-Jan-2018 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 -------------------------------------------------------------------------------------------------------------------------- KANDENKO CO., LTD. Agenda Number: 709599560 -------------------------------------------------------------------------------------------------------------------------- Security: J29653102 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Ueda, Yuji Mgmt For For 2.3 Appoint a Director Uchino, Takashi Mgmt For For 2.4 Appoint a Director Kashiwabara, Shoichiro Mgmt For For 2.5 Appoint a Director Kitayama, Shinichiro Mgmt For For 2.6 Appoint a Director Goto, Kiyoshi Mgmt For For 2.7 Appoint a Director Shimura, Hideaki Mgmt For For 2.8 Appoint a Director Takaoka, Shigenori Mgmt For For 2.9 Appoint a Director Takahashi, Kenichi Mgmt For For 2.10 Appoint a Director Nagaoka, Shigeru Mgmt For For 2.11 Appoint a Director Nakama, Toshio Mgmt For For 2.12 Appoint a Director Morito, Yoshimi Mgmt For For 2.13 Appoint a Director Yamaguchi, Shuichi Mgmt For For 2.14 Appoint a Director Yukimura, Toru Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 709554908 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- 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 Sugawara, Kimikazu Mgmt For For 2.2 Appoint a Director Kadokura, Mamoru Mgmt For For 2.3 Appoint a Director Tanaka, Minoru Mgmt For For 2.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 2.5 Appoint a Director Ishihara, Shinobu Mgmt For For 2.6 Appoint a Director Iwazawa, Akira Mgmt For For 2.7 Appoint a Director Amachi, Hidesuke Mgmt For For 2.8 Appoint a Director Fujii, Kazuhiko Mgmt For For 2.9 Appoint a Director Nuri, Yasuaki Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 2.11 Appoint a Director Mori, Mamoru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANEMATSU CORPORATION Agenda Number: 709543020 -------------------------------------------------------------------------------------------------------------------------- Security: J29868106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3217100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Shimojima, Masayuki Mgmt For For 1.2 Appoint a Director Tanigawa, Kaoru Mgmt For For 1.3 Appoint a Director Hasegawa, Masao Mgmt For For 1.4 Appoint a Director Miyabe, Yoshiya Mgmt For For 1.5 Appoint a Director Tsutano, Tetsuro Mgmt For For 1.6 Appoint a Director Hirai, Yutaka Mgmt For For 1.7 Appoint a Director Katayama, Seiichi Mgmt For For 1.8 Appoint a Director Yajima, Tsutomu Mgmt For For 2 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- KANSAI MIRAI FINANCIAL GROUP, INC. Agenda Number: 709580890 -------------------------------------------------------------------------------------------------------------------------- Security: J30246102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3229500008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kan, Tetsuya 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Hashimoto, Kazumasa 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hattori, Hiroaki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamae, Koji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Isono, Kaoru 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kusumi, Norihisa 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ohashi, Tadaharu 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yasuda, Ryuji 2.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Oga, Yasuhiro -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 709568870 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ishino, Hiroshi Mgmt For For 2.2 Appoint a Director Mori, Kunishi Mgmt For For 2.3 Appoint a Director Tanaka, Masaru Mgmt For For 2.4 Appoint a Director Kamikado, Koji Mgmt For For 2.5 Appoint a Director Furukawa, Hidenori Mgmt For For 2.6 Appoint a Director Senoo, Jun Mgmt For For 2.7 Appoint a Director Asatsuma, Shinji Mgmt For For 2.8 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 2.9 Appoint a Director Miyazaki, Yoko Mgmt For For 2.10 Appoint a Director Yoshikawa, Keiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KANSAI URBAN BANKING CORPORATION Agenda Number: 708820243 -------------------------------------------------------------------------------------------------------------------------- Security: J30312102 Meeting Type: EGM Meeting Date: 26-Dec-2017 Ticker: ISIN: JP3227600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THIS IS THE EXTRAORDINARY Non-Voting GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS 1 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Kansai Mirai Financial Group, Inc. 2 Amend Articles to: Eliminate the Articles Mgmt For For Related to Record Dates 3 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and Kansai Mirai Financial Group, Inc. (PLEASE NOTE THIS IS THE AGENDA ITEM FOR THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.) -------------------------------------------------------------------------------------------------------------------------- KANTO DENKA KOGYO CO LTD Agenda Number: 709611405 -------------------------------------------------------------------------------------------------------------------------- Security: J30427108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3232600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) 2.1 Appoint a Director Yamashita, Shiro Mgmt For For 2.2 Appoint a Director Hasegawa, Junichi Mgmt For For 2.3 Appoint a Director Takaike, Yukio Mgmt For For 2.4 Appoint a Director Takahashi, Nobutaka Mgmt For For 2.5 Appoint a Director Morisaki, Kazuo Mgmt For For 2.6 Appoint a Director Ishii, Fuyuhiko Mgmt For For 2.7 Appoint a Director Yajima, Takeaki Mgmt For For 2.8 Appoint a Director Matsui, Hideki Mgmt For For 2.9 Appoint a Director Sugiyama, Masaharu Mgmt For For 3 Appoint a Corporate Auditor Uramoto, Mgmt For For Kunihiko -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 708983033 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Shinobe, Osamu Mgmt For For 3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KARDEX AG, ZUERICH Agenda Number: 709073528 -------------------------------------------------------------------------------------------------------------------------- Security: H44577189 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: CH0100837282 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL Mgmt For For FINANCIAL STATEMENTS OF KARDEX AG AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 1.2 CONSULTATIVE VOTE ON THE 2017 REMUNERATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS 2017 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 GROUP MANAGEMENT 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. PHILIPP BUHOFER 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JAKOB BLEIKER 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ULRICH JAKOB LOOSER 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. FELIX THOENI 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. WALTER T. VOGEL 5.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. PHILIPP BUHOFER 5.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION AND NOMINATION COMMITTEE: MR. ULRICH JAKOB LOOSER 5.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE: MR. FELIX THOENI 5.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt Against Against COMPENSATION AND NOMINATION COMMITTEE: MR. WALTER T. VOGEL 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 Against Against THE GROUP MANAGEMENT FOR THE FINANCIAL YEAR 2019 7 AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For 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 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- KASAI KOGYO CO.,LTD. Agenda Number: 709587820 -------------------------------------------------------------------------------------------------------------------------- Security: J30685101 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Ueshima, Hiroyuki 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hirata, Shozo 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Izuno, Manabu 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yokoyama, Kazuhiko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sugino, Shoko -------------------------------------------------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO.,LTD. Agenda Number: 709021125 -------------------------------------------------------------------------------------------------------------------------- Security: J30943104 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3211400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Joko, Ryosuke Mgmt For For 3 Appoint a Corporate Auditor Tanaka, Atsushi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Tanaka, Toshio 5 Approve Adoption of the Performance-based Mgmt For For Compensation to be received by Directors 6 Shareholder Proposal: Remove a Director Shr For Against Sano, Kimiya 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (1) 8 Shareholder Proposal: Appoint a Director Shr For Against Hirata, Akira 9 Shareholder Proposal: Appoint a Director Shr For Against Nakanishi, Etsuro 10 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) -------------------------------------------------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD, CHRISTCHURCH Agenda Number: 708628853 -------------------------------------------------------------------------------------------------------------------------- Security: Q5213W103 Meeting Type: AGM Meeting Date: 24-Nov-2017 Ticker: ISIN: NZKMDE0001S3 -------------------------------------------------------------------------------------------------------------------------- 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 2.A TO RE-ELECT MR. JOHN HARVEY AS A DIRECTOR Mgmt For For 2.B TO ELECT MR. PHILIP BOWMAN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. BRENT SCRIMSHAW AS A DIRECTOR Mgmt For For 3 AUDITOR REMUNERATION Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO MR XAVIER Mgmt For For SIMONET -------------------------------------------------------------------------------------------------------------------------- KATO SANGYO CO.,LTD. Agenda Number: 708799640 -------------------------------------------------------------------------------------------------------------------------- Security: J3104N108 Meeting Type: AGM Meeting Date: 22-Dec-2017 Ticker: ISIN: JP3213300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kato, Kazuya Mgmt For For 2.2 Appoint a Director Kimura, Toshihiro Mgmt For For 2.3 Appoint a Director Kozuki, Yutaka Mgmt For For 2.4 Appoint a Director Yamanaka, Kenichi Mgmt For For 2.5 Appoint a Director Ota, Takashi Mgmt For For 2.6 Appoint a Director Nakamura, Toshinao Mgmt For For 2.7 Appoint a Director Suga, Kimihiro Mgmt For For 2.8 Appoint a Director Hibi, Keisuke Mgmt For For 2.9 Appoint a Director Uchita, Masatoshi Mgmt For For 2.10 Appoint a Director Tsuguie, Shigenori Mgmt For For 2.11 Appoint a Director Miyai, Machiko Mgmt For For 2.12 Appoint a Director Yasokawa, Yusuke Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 709558906 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Murayama, Shigeru Mgmt Against Against 2.2 Appoint a Director Kanehana, Yoshinori Mgmt Against Against 2.3 Appoint a Director Ishikawa, Munenori Mgmt For For 2.4 Appoint a Director Tomida, Kenji Mgmt For For 2.5 Appoint a Director Ota, Kazuo Mgmt For For 2.6 Appoint a Director Watanabe, Tatsuya Mgmt For For 2.7 Appoint a Director Yoneda, Michio Mgmt For For 2.8 Appoint a Director Yamamoto, Katsuya Mgmt For For 2.9 Appoint a Director Namiki, Sukeyuki Mgmt For For 2.10 Appoint a Director Hashimoto, Yasuhiko Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 3 Appoint a Corporate Auditor Nekoshima, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA,LTD. Agenda Number: 709530136 -------------------------------------------------------------------------------------------------------------------------- Security: J31588114 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3223800008 -------------------------------------------------------------------------------------------------------------------------- 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Asakura, Jiro Mgmt For For 3.2 Appoint a Director Murakami, Eizo Mgmt For For 3.3 Appoint a Director Aoki, Hiromichi Mgmt For For 3.4 Appoint a Director Nihei, Harusato Mgmt For For 3.5 Appoint a Director Asano, Atsuo Mgmt For For 3.6 Appoint a Director Myochin, Yukikazu Mgmt For For 3.7 Appoint a Director Okabe, Akira Mgmt For For 3.8 Appoint a Director Tanaka, Seiichi Mgmt For For 3.9 Appoint a Director Hosomizo, Kiyoshi Mgmt For For 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Arai, Kunihiko 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Shiokawa, Junko -------------------------------------------------------------------------------------------------------------------------- KAZ MINERALS PLC Agenda Number: 709091362 -------------------------------------------------------------------------------------------------------------------------- Security: G5221U108 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B0HZPV38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITORS' REPORTS AND THE ACCOUNTS OF THE COMPANY 2 TO APPROVE THE 2017 DIRECTORS' REPORT ON Mgmt Against Against REMUNERATION 3 TO ELECT ALISON BAKER AS A DIRECTOR Mgmt For For 4 TO RE-ELECT OLEG NOVACHUK AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT ANDREW SOUTHAM AS A DIRECTOR Mgmt For For 6 TO RE-ELECT LYNDA ARMSTRONG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VLADIMIR KIM AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL LYNCH-BELL AS A Mgmt For For DIRECTOR 9 TO RE-ELECT JOHN MACKENZIE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES WATSON AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITORS 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KCOM GROUP PLC, KINGSTON UPON HULL Agenda Number: 708290109 -------------------------------------------------------------------------------------------------------------------------- Security: G5221A102 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: GB0007448250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DECLARATION OF DIVIDEND Mgmt For For 3 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 DIRECTORS' REMUNERATION REPORT Mgmt For For 5 APPOINTMENT OF AUDITORS Mgmt For For 6 REMUNERATION OF AUDITORS Mgmt For For 7 RE-ELECTION OF GRAHAM HOLDEN Mgmt For For 8 ELECTION OF JANE AIKMAN Mgmt For For 9 RE-ELECTION OF LIZ BARBER Mgmt For For 10 RE-ELECTION OF PATRICK DE SMEDT Mgmt For For 11 RE-ELECTION OF BILL HALBERT Mgmt For For 12 RE-ELECTION OF PETER SMITH Mgmt For For 13 AUTHORISATION TO ALLOT SHARES Mgmt For For 14 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 15 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 16 NOTICE OF MEETING (OTHER THAN AGM) Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 709522711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.3 Appoint a Director Takahashi, Makoto Mgmt For For 3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.6 Appoint a Director Shoji, Takashi Mgmt For For 3.7 Appoint a Director Muramoto, Shinichi Mgmt For For 3.8 Appoint a Director Mori, Keiichi Mgmt For For 3.9 Appoint a Director Morita, Kei Mgmt For For 3.10 Appoint a Director Yamaguchi, Goro Mgmt For For 3.11 Appoint a Director Ueda, Tatsuro Mgmt For For 3.12 Appoint a Director Tanabe, Kuniko Mgmt For For 3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For 3.14 Appoint a Director Oyagi, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yasuhide 5 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Agenda Number: 709550809 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Yoshifumi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Tatsuya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Michio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueno, Masaya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inachi, Toshihiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishimaru, Masahiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukuda, Kazuo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kita, Shuji 3 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 -------------------------------------------------------------------------------------------------------------------------- KEIHANSHIN BLDG CO LTD Agenda Number: 709560103 -------------------------------------------------------------------------------------------------------------------------- Security: J32018111 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3279000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakano, Kenjiro Mgmt For For 2.2 Appoint a Director Minami, Koichi Mgmt For For 2.3 Appoint a Director Tada, Junichi Mgmt For For 2.4 Appoint a Director Kawauchi, Kazutomo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEIHIN CORPORATION Agenda Number: 709569098 -------------------------------------------------------------------------------------------------------------------------- Security: J32083107 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Abe, Tomoya Mgmt For For 2.7 Appoint a Director Nakatsubo, Hiroshi Mgmt For For 2.8 Appoint a Director Mizuno, Taro Mgmt For For 2.9 Appoint a Director Nishizawa, Kenichi Mgmt For For 2.10 Appoint a Director Suzuki, Shinji Mgmt For For 2.11 Appoint a Director Yamamoto, Kotaro Mgmt For For 3 Appoint a Corporate Auditor Mori, Yuichiro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Tadashi -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 709559186 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 2.2 Appoint a Director Harada, Kazuyuki Mgmt For For 2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 2.4 Appoint a Director Michihira, Takashi Mgmt For For 2.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For 2.6 Appoint a Director Honda, Toshiaki Mgmt For For 2.7 Appoint a Director Sasaki, Kenji Mgmt For For 2.8 Appoint a Director Tomonaga, Michiko Mgmt For For 2.9 Appoint a Director Hirai, Takeshi Mgmt For For 2.10 Appoint a Director Ueno, Kenryo Mgmt For For 2.11 Appoint a Director Urabe, Kazuo Mgmt For For 2.12 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 2.13 Appoint a Director Kawamata, Yukihiro Mgmt For For 2.14 Appoint a Director Sato, Kenji Mgmt For For 2.15 Appoint a Director Terajima, Yoshinori Mgmt For For 3 Appoint a Corporate Auditor Moriwaki, Akira Mgmt Against Against 4 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 709555291 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Nagata, Tadashi Mgmt For For 2.2 Appoint a Director Komura, Yasushi Mgmt For For 2.3 Appoint a Director Maruyama, So Mgmt For For 2.4 Appoint a Director Nakaoka, Kazunori Mgmt For For 2.5 Appoint a Director Ito, Shunji Mgmt For For 2.6 Appoint a Director Koshimizu, Yotaro Mgmt For For 2.7 Appoint a Director Nakajima, Kazunari Mgmt For For 2.8 Appoint a Director Minami, Yoshitaka Mgmt For For 2.9 Appoint a Director Sakurai, Toshiki Mgmt For For 2.10 Appoint a Director Terada, Yuichiro Mgmt For For 2.11 Appoint a Director Takahashi, Atsushi Mgmt For For 2.12 Appoint a Director Furuichi, Takeshi Mgmt For For 2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 2.14 Appoint a Director Komada, Ichiro Mgmt For For 2.15 Appoint a Director Kawase, Akinobu Mgmt For For 2.16 Appoint a Director Yasuki, Kunihiko Mgmt For For 2.17 Appoint a Director Yamagishi, Masaya Mgmt For For 2.18 Appoint a Director Tsumura, Satoshi Mgmt For For 3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For 3.2 Appoint a Corporate Auditor Kaneko, Masashi Mgmt For For 3.3 Appoint a Corporate Auditor Takekawa, Mgmt Against Against Hiroshi -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559201 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kobayashi, Toshiya Mgmt For For 2.3 Appoint a Director Saito, Takashi Mgmt For For 2.4 Appoint a Director Kato, Masaya Mgmt For For 2.5 Appoint a Director Shinozaki, Atsushi Mgmt For For 2.6 Appoint a Director Muroya, Masahiro Mgmt For For 2.7 Appoint a Director Kawasumi, Makoto Mgmt For For 2.8 Appoint a Director Toshima, Susumu Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Hirata, Kenichiro Mgmt For For 2.11 Appoint a Director Matsukami, Eiichiro Mgmt For For 2.12 Appoint a Director Amano, Takao Mgmt For For 2.13 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.14 Appoint a Director Kaneko, Shokichi Mgmt For For 2.15 Appoint a Director Yamada, Koji Mgmt For For 2.16 Appoint a Director Tochigi, Shotaro Mgmt For For 3 Appoint a Corporate Auditor Uenishi, Mgmt Against Against Kyoichiro -------------------------------------------------------------------------------------------------------------------------- KEIYO CO.,LTD. Agenda Number: 709399364 -------------------------------------------------------------------------------------------------------------------------- Security: J32319113 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: JP3277400002 -------------------------------------------------------------------------------------------------------------------------- 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 Daigo, Shigeo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Jitsukawa, Koji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Terada, Kenjiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kageyama, Mitsuaki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakazawa, Mitsuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitamura, Keiichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kumagai, Hisato 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoshima, Masaaki -------------------------------------------------------------------------------------------------------------------------- KELLER GROUP PLC Agenda Number: 709131510 -------------------------------------------------------------------------------------------------------------------------- Security: G5222K109 Meeting Type: AGM Meeting Date: 23-May-2018 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 24.5P 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 MS EVA LINDQVIST Mgmt For For 8 TO RE-ELECT MR PETER HILL CBE Mgmt For For 9 TO RE-ELECT MR ALAIN MICHAELIS Mgmt For For 10 TO RE-ELECT MR CHRIS GIRLING Mgmt For For 11 TO RE-ELECT MR JAMES HIND 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 RE-ELECT DR VENU RAJU 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 21 TO APPROVE THE RULES OF THE KELLER LONG Mgmt For For TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- KELT EXPLORATION LTD, CALGARY, AB Agenda Number: 709041420 -------------------------------------------------------------------------------------------------------------------------- Security: 488295106 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: CA4882951060 -------------------------------------------------------------------------------------------------------------------------- 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: ROBERT J. DALES Mgmt For For 2.2 ELECTION OF DIRECTOR: GERI L. GREENALL Mgmt For For 2.3 ELECTION OF DIRECTOR: WILLIAM C. GUINAN Mgmt For For 2.4 ELECTION OF DIRECTOR: MICHAEL R. SHEA Mgmt For For 2.5 ELECTION OF DIRECTOR: NEIL G. SINCLAIR Mgmt For For 2.6 ELECTION OF DIRECTOR: DAVID J. WILSON Mgmt For For 3 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 709138766 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 14.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: DR LEE BOON YANG 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR TAN PUAY CHIANG 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MS VERONICA ENG 6 TO APPROVE THE SUM OF SGD 2,191,000 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,020,948) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), 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 THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS 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) (COLLECTIVELY "INSTRUMENTS"), 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 (2) (NOTWITHSTANDING THAT THE AUTHORITY SO 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 THE AUTHORITY 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 AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (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 AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (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 CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A 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: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt Against Against ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE 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 THE LISTING MANUAL AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (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 RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) 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 (3) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED), MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE FIVE (5) PER CENT. LIMIT; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE DATE THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; 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 IS: (A) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE (AS HEREAFTER DEFINED); AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE CLOSING PRICE, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5) MARKET DAYS, OR IN THE CASE OF OFF-MARKET PURCHASES, BEFORE THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE OF EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, 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 RESOLUTION 10 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, 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 IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Agenda Number: 709100654 -------------------------------------------------------------------------------------------------------------------------- Security: Y4724S108 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: SG1U48933923 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.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 2017 AND THE INDEPENDENT AUDITOR'S REPORT THEREON O.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 O.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 (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 (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 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 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 O.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 26 MARCH 2018 (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 AND RISK 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 E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO, INTER ALIA, INCLUDE PROVISIONS REGARDING THE REPURCHASE OF THE UNITS OF KIT IN THE MANNER SET OUT IN THE APPENDIX (THE "PROPOSED UNIT BUY-BACK TRUST DEED SUPPLEMENT"); AND (B) THE TRUSTEE-MANAGER AND ANY OF ITS DIRECTORS 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 MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF KIT TO GIVE EFFECT TO THE PROPOSED UNIT BUY-BACK TRUST DEED SUPPLEMENT AND/OR THIS RESOLUTION O.6 THAT SUBJECT TO AND CONDITIONAL UPON THE Mgmt Against Against PASSING OF EXTRAORDINARY RESOLUTION 5: (A) THE EXERCISE OF ALL THE POWERS OF THE TRUSTEE-MANAGER TO REPURCHASE ISSUED UNITS FOR AND ON BEHALF OF KIT NOT EXCEEDING IN AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER DEFINED), AT SUCH PRICE OR PRICES AS MAY BE DETERMINED BY THE TRUSTEE-MANAGER 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, 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 PURCHASE(S) (WHICH ARE NOT MARKET PURCHASE(S)) IN ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS MAY BE DETERMINED OR FORMULATED BY THE TRUSTEE-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 "PROPOSED UNIT BUY-BACK MANDATE"); (B) (UNLESS REVOKED OR VARIED BY THE UNITHOLDERS IN A GENERAL MEETING) THE AUTHORITY CONFERRED ON THE TRUSTEE-MANAGER PURSUANT TO THE PROPOSED UNIT BUY-BACK MANDATE MAY BE EXERCISED BY THE TRUSTEE-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 KIT IS HELD; (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF KIT 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 PROPOSED 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 PURCHASE 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 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 TRUSTEE-MANAGER MAKES AN OFFER FOR AN OFF-MARKET PURCHASE, STATING THEREIN THE REPURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE FOR AN OFF-MARKET PURCHASE) FOR EACH UNIT AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; "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 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 PURCHASE OF A UNIT, 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE OF A UNIT, 120.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS; 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 PROPOSED UNIT BUY-BACK MANDATE AND/OR THIS RESOLUTION E.7 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO, INTER ALIA, INCLUDE: (I) THE FLEXIBILITY, IN SO FAR AS IT COMPLIES WITH THE RELEVANT LAWS, REGULATIONS AND GUIDELINES, FOR THE TRUSTEE-MANAGER TO DETERMINE THE CUT-OFF TIME PRIOR TO A MEETING OF UNITHOLDERS OF WHEN (A) THE TRUSTEE-MANAGER IS ENTITLED TO ACCEPT AND/OR REJECT AN INSTRUMENT OF PROXY OF THE DEPOSITOR AND (B) THE UNITHOLDERS ARE CONSIDERED AS DEPOSITORS AS SHOWN IN THE RECORDS OF THE CENTRAL DEPOSITORY (PTE) LIMITED (THE "CDP") FOR THE PURPOSES OF MEETINGS OF UNITHOLDERS (THE "CUT-OFF TIME AMENDMENT"); AND (II) PROVISIONS TO FACILITATE THE MULTIPLE PROXIES REGIME (THE "MULTIPLE PROXIES AMENDMENT"), IN THE MANNER AS SET OUT IN THE APPENDIX (COLLECTIVELY, THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); AND (B) THE TRUSTEE-MANAGER AND ANY OF ITS DIRECTORS 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 MAY CONSIDER EXPEDIENT OR NECESSARY OR IN THE INTEREST OF KIT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS DEED SUPPLEMENT AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 709167983 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For 3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For SHARES 12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LIMITED Agenda Number: 709346402 -------------------------------------------------------------------------------------------------------------------------- Security: G52418103 Meeting Type: AGM Meeting Date: 29-May-2018 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/2018/0425/LTN20180425656.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425620.PDF CMMT 27 APR 2018: 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 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR MA WING KAI WILLIAM AS Mgmt For For EXECUTIVE DIRECTOR 4 TO RE-ELECT MR ERNI EDWARDO AS EXECUTIVE Mgmt For For DIRECTOR 5 TO RE-ELECT MR KUOK KHOON HUA AS EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT MS KHOO SHULAMITE N K AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT MR ZHANG YI KEVIN AS Mgmt For For INDEPENDENT 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 PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 10.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 10.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 10.C THAT, CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTION NO. 10B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY (PURSUANT TO RESOLUTION NO. 10A OR OTHERWISE) AND FOR THE TIME BEING IN FORCE TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT SHARES BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE NUMBER OF SHARES WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE NUMBER OF ISSUED SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY THE RESOLUTION SET OUT AS RESOLUTION NO. 10B CMMT 27 APR 2018: 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 LIMITED Agenda Number: 709253241 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0413/LTN20180413431.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413399.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 2017 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For RETIRING 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 -------------------------------------------------------------------------------------------------------------------------- KEWPIE CORPORATION Agenda Number: 708956935 -------------------------------------------------------------------------------------------------------------------------- Security: J33097106 Meeting Type: AGM Meeting Date: 27-Feb-2018 Ticker: ISIN: JP3244800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nakashima, Amane Mgmt For For 1.2 Appoint a Director Chonan, Osamu Mgmt For For 1.3 Appoint a Director Furutachi, Masafumi Mgmt For For 1.4 Appoint a Director Katsuyama, Tadaaki Mgmt For For 1.5 Appoint a Director Inoue, Nobuo Mgmt For For 1.6 Appoint a Director Saito, Kengo Mgmt For For 1.7 Appoint a Director Hemmi, Yoshinori Mgmt For For 1.8 Appoint a Director Sato, Seiya Mgmt For For 1.9 Appoint a Director Hamachiyo, Yoshinori Mgmt For For 1.10 Appoint a Director Uchida, Kazunari Mgmt For For 1.11 Appoint a Director Urushi, Shihoko Mgmt For For 2.1 Appoint a Corporate Auditor Yokokoji, Mgmt For For Kiyotaka 2.2 Appoint a Corporate Auditor Tsunoda, Mgmt For For Kazuyoshi 2.3 Appoint a Corporate Auditor Terawaki, Mgmt For For Kazumine 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2.1 Appoint a Director Takizaki, Takemitsu Mgmt Against Against 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP, CALGARY AB Agenda Number: 709179039 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 08-May-2018 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 RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 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: GIANNA MANES Mgmt For For 2.4 ELECTION OF DIRECTOR: DONALD J. NELSON Mgmt For For 2.5 ELECTION OF DIRECTOR: MICHAEL J. NORRIS Mgmt For For 2.6 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For 2.7 ELECTION OF DIRECTOR: CHARLENE RIPLEY 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 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 Agenda Number: 708620655 -------------------------------------------------------------------------------------------------------------------------- Security: G52549105 Meeting Type: AGM Meeting Date: 17-Nov-2017 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 45.0P PER Mgmt For For SHARE IN RESPECT OF THE YEAR ENDED 30 JUNE 2017 5 TO ELECT MR P G COX AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR J R ATKINSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MRS C F BAROUDEL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MRS A K BASHFORTH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N P BROOK AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR B E J DEW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR H J MURSELL AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR N A TURNER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR C VERITIERO AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR A C WALKER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR N P WINSER AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITOR 17 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 20 TO RENEW THE DIRECTORS' AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS - LIMITED TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO APPROVE AMENDMENTS TO THE RULES OF THE Mgmt For For KIER GROUP PLC 2010 LONG TERM INCENTIVE PLAN 22 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: 709558641 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Matsuyama, Asahi Mgmt For For 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt For For 2.12 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KINDEN CORPORATION Agenda Number: 709579708 -------------------------------------------------------------------------------------------------------------------------- Security: J33093105 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Adopt Reduction of Mgmt For For Liability System for Non-Executive Directors and Corporate Auditors 4.1 Appoint a Director Ikoma, Masao Mgmt For For 4.2 Appoint a Director Maeda, Yukikazu Mgmt For For 4.3 Appoint a Director Morimoto, Masatake Mgmt For For 4.4 Appoint a Director Tanigaki, Yoshihiro Mgmt For For 4.5 Appoint a Director Amisaki, Masaya Mgmt For For 4.6 Appoint a Director Hayashi, Hiroyuki Mgmt For For 4.7 Appoint a Director Yukawa, Hidehiko Mgmt For For 4.8 Appoint a Director Uesaka, Takao Mgmt For For 4.9 Appoint a Director Tanaka, Hideo Mgmt For For 4.10 Appoint a Director Nishimura, Hiroshi Mgmt For For 4.11 Appoint a Director Yoshida, Harunori Mgmt For For 4.12 Appoint a Director Toriyama, Hanroku Mgmt For For 5.1 Appoint a Corporate Auditor Sakata, Mgmt For For Nobuhiro 5.2 Appoint a Corporate Auditor Yoshioka, Mgmt For For Masami 5.3 Appoint a Corporate Auditor Kamakura, Mgmt For For Toshimitsu -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 709317665 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2018 BE APPROVED 3 THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY Mgmt For For SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 4 THAT JEFFREY CARR BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANDY COSSLETT BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY 10 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting CONDITION UPON PASSING OF RESOLUTION 16. THANK YOU 17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- KINGSPAN GROUP PLC Agenda Number: 709021632 -------------------------------------------------------------------------------------------------------------------------- Security: G52654103 Meeting Type: AGM Meeting Date: 20-Apr-2018 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: 26 CENT PER Mgmt For For SHARE 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 4.L TO ELECT DR JOST MASSENBERG AS A DIRECTOR Mgmt For For 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 6 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 7 DIS-APPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 8 ADDITIONAL 5% DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 9 PURCHASE OF COMPANY SHARES Mgmt For For 10 RE-ISSUE OF TREASURY SHARES Mgmt For For 11 TO APPROVE THE CONVENING OF CERTAIN EGMS ON Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD Agenda Number: 708410460 -------------------------------------------------------------------------------------------------------------------------- Security: G5266H103 Meeting Type: AGM Meeting Date: 18-Aug-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/2017/0719/LTN20170719540.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0719/LTN20170719532.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 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 MARCH 2017 3 TO RE-ELECT MR. CHU, NICHOLAS YUK-YUI AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. HO CHI HO AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MS. LO, MIU SHEUNG BETTY 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 -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 709171906 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: MIX Meeting Date: 09-May-2018 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 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: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 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 THOUGHT FIT, TO PASS, Mgmt For For AN ORDINARY RESOLUTION RATIFYING THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE COMPANY'S TRANSFER AGENT, MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 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: 709549921 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.5 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.6 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.7 Appoint a Director Yoneda, Akimasa Mgmt For For 2.8 Appoint a Director Murai, Hiroyuki Mgmt For For 2.9 Appoint a Director Wakai, Takashi Mgmt For For 2.10 Appoint a Director Miyake, Sadayuki Mgmt For For 2.11 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 2.12 Appoint a Director Yoshimoto, Isao Mgmt For For 2.13 Appoint a Director Okamoto, Kunie Mgmt For For 2.14 Appoint a Director Araki, Mikio Mgmt For For 2.15 Appoint a Director Ueda, Tsuyoshi Mgmt Against Against 2.16 Appoint a Director Murata, Ryuichi Mgmt For For 2.17 Appoint a Director Nakayama, Tsutomu Mgmt For For 3.1 Appoint a Corporate Auditor Sakurai, Mgmt For For Hisakatsu 3.2 Appoint a Corporate Auditor Tabuchi, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS INCTOKYO Agenda Number: 709552132 -------------------------------------------------------------------------------------------------------------------------- Security: J33384108 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3262900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ueda, Kazuyasu Mgmt For For 2.2 Appoint a Director Torii, Nobutoshi Mgmt For For 2.3 Appoint a Director Tomiyama, Joji Mgmt For For 2.4 Appoint a Director Hirata, Keisuke Mgmt For For 2.5 Appoint a Director Takahashi, Katsufumi Mgmt For For 2.6 Appoint a Director Hirosawa, Kiyoyuki Mgmt For For 2.7 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.8 Appoint a Director Tanaka, Sanae Mgmt For For 2.9 Appoint a Director Yanai, Jun Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya 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 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KIRKLAND LAKE GOLD LTD. Agenda Number: 709223224 -------------------------------------------------------------------------------------------------------------------------- Security: 49741E100 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: CA49741E1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANTHONY MAKUCH Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN GILL Mgmt For For 1.3 ELECTION OF DIRECTOR: ARNOLD KLASSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: PAMELA KLESSIG Mgmt For For 1.5 ELECTION OF DIRECTOR: BARRY OLSON Mgmt For For 1.6 ELECTION OF DIRECTOR: JEFFREY PARR Mgmt For For 1.7 ELECTION OF DIRECTOR: ERIC SPROTT Mgmt For For 1.8 ELECTION OF DIRECTOR: RAYMOND THRELKELD 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 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. -------------------------------------------------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO LTD Agenda Number: 709574784 -------------------------------------------------------------------------------------------------------------------------- Security: J33652108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3240600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanzawa, Mutsuo Mgmt For For 2.2 Appoint a Director Furihata, Yoshio Mgmt For For 2.3 Appoint a Director Sato, Hiroe Mgmt For For 2.4 Appoint a Director Fukushima, Keiji Mgmt For For 2.5 Appoint a Director Takehana, Yasuo Mgmt For For 2.6 Appoint a Director Morozumi, Masaki Mgmt For For 2.7 Appoint a Director Takayama, Tetsu Mgmt For For 2.8 Appoint a Director Kusama, Hiroshi Mgmt For For 2.9 Appoint a Director Matsushita, Eiichi Mgmt For For 2.10 Appoint a Director Kikuchi, Shinji Mgmt For For 2.11 Appoint a Director Sagara, Suminori Mgmt For For 2.12 Appoint a Director Kitahara, Takahide Mgmt For For 2.13 Appoint a Director Shimizu, Shigetaka Mgmt For For 2.14 Appoint a Director Nomura, Minoru Mgmt For For 3 Appoint a Corporate Auditor Isaji, Masayuki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kubota, Akio 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KITAGAWA IRON WORKS CO.,LTD. Agenda Number: 709573794 -------------------------------------------------------------------------------------------------------------------------- Security: J33695107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3237200005 -------------------------------------------------------------------------------------------------------------------------- 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 Kitagawa Corporation 3 Amend Articles to: Revise Directors with Mgmt For For Title 4.1 Appoint a Director Kitagawa, Yuji Mgmt For For 4.2 Appoint a Director Kitagawa, Hiroshi Mgmt For For 4.3 Appoint a Director Kitagawa, Hideo Mgmt For For 4.4 Appoint a Director Sato, Yasushi Mgmt For For 4.5 Appoint a Director Hatashima, Toshikatsu Mgmt For For 4.6 Appoint a Director Uda, Ikuzo Mgmt For For 4.7 Appoint a Director Kurimoto, Kazumasa Mgmt For For 4.8 Appoint a Director Numata, Osamu Mgmt For For 4.9 Appoint a Director Fujii, Kazuhiro Mgmt For For 5 Appoint a Corporate Auditor Kaihara, Junji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KITZ CORPORATION Agenda Number: 709569000 -------------------------------------------------------------------------------------------------------------------------- Security: J34039115 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Appoint a Substitute Corporate Auditor Mgmt Against Against Mitsufuji, Akio -------------------------------------------------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC, WESTMOUNT, QC Agenda Number: 709153441 -------------------------------------------------------------------------------------------------------------------------- Security: 499053106 Meeting Type: AGM Meeting Date: 08-May-2018 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 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: JAMES C. GALE Mgmt For For 1.2 ELECTION OF DIRECTOR: JONATHAN ROSS GOODMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: SAMIRA SAKHIA Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT N. LANDE Mgmt For For 1.5 ELECTION OF DIRECTOR: SYLVIE TENDLER Mgmt For For 1.6 ELECTION OF DIRECTOR: MEIR JAKOBSOHN Mgmt For For 1.7 ELECTION OF DIRECTOR: SARIT ASSOULINE 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 -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 709529816 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting, Eliminate the Articles Related to a Chairperson and a Vice-Chairperson 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Mitsugu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoe, Yoshinori 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koshiishi, Fusaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Shohei 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabata, Takao 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Bamba, Hiroyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohama, Takao 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Koichiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitagawa, Jiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsukawa, Yoshihiko 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Okimoto, Takashi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyata, Yoshiiku 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Chimori, Hidero 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishikawa, Hiroshi 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tsushima, Yasushi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Miura, Kunio -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Appoint a Substitute Corporate Auditor Mgmt Against Against Kimeda, Hiroshi -------------------------------------------------------------------------------------------------------------------------- KOKUYO CO., LTD. Agenda Number: 709004321 -------------------------------------------------------------------------------------------------------------------------- Security: J35544105 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3297000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kuroda, Akihiro Mgmt For For 2.2 Appoint a Director Kuroda, Hidekuni Mgmt For For 2.3 Appoint a Director Kuroda, Yasuhiro Mgmt For For 2.4 Appoint a Director Morikawa, Takuya Mgmt For For 2.5 Appoint a Director Miyagaki, Nobuyuki Mgmt For For 2.6 Appoint a Director Sakuta, Hisao Mgmt For For 2.7 Appoint a Director Hamada, Hiroshi Mgmt For For 2.8 Appoint a Director Fujiwara, Taketsugu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Akito -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 709549488 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Oku, Masayuki Mgmt For For 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Urano, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Hirohide 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 -------------------------------------------------------------------------------------------------------------------------- KOMAX HOLDING AG, DIERIKON Agenda Number: 709073403 -------------------------------------------------------------------------------------------------------------------------- Security: H4614U113 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 FINANCIAL YEAR 2 DISCHARGE OF THE BOARD OF DIRECTORS AND Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF PROFIT FOR THE 2017 Mgmt For For FINANCIAL YEAR AND DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES AND DIVIDENDS: CHF 6.50 PER DIVIDEND-BEARING SHARE 4.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For BEAT KAELIN AS CHAIRMAN 4.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: DAVID Mgmt For For DEAN 4.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For ANDREAS HAEBERLI 4.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: KURT Mgmt For For HAERRI 4.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For DANIEL HIRSCHI 4.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. ROLAND SIEGWART 4.2.1 ELECTION OF DR. ANDREAS HAEBERLI AS MEMBER Mgmt For For OF THE REMUNERATION COMMITTEE (NEW) 4.2.2 ELECTION OF DR. BEAT KAELIN AS MEMBER OF Mgmt For For THE REMUNERATION COMMITTEE (ESTABLISHED MEMBER) 4.2.3 ELECTION OF PROF. DR. ROLAND SIEGWART AS Mgmt For For MEMBER OF THE REMUNERATION COMMITTEE (ESTABLISHED MEMBER) FOR A PERIOD OF OFFICE EXTENDING UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.3 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For THOMAS TSCHUEMPERLIN, LAWYER AND NOTARY, LUCERNE, BE RE-ELECTED INDEPENDENT PROXY UNTIL THE CONCLUSION OF THE NEXT ORDINARY ANNUAL GENERAL MEETING 4.4 RE-ELECTION OF THE EXTERNAL AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, BASEL, 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For FOR THE 2017 FINANCIAL YEAR 5.2 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE 2019 FINANCIAL YEAR 5.3 APPROVAL OF THE TOTAL COMPENSATION PAYABLE Mgmt For For TO THE EXECUTIVE COMMITTEE FOR THE 2019 FINANCIAL YEAR CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.1.1, 4.1.3, 4.2.1, 4.2.2 AND 4.3. 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: 709543284 -------------------------------------------------------------------------------------------------------------------------- Security: J3590M101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3305600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sasage, Yuichiro Mgmt For For 1.2 Appoint a Director Ishizawa, Noboru Mgmt For For 1.3 Appoint a Director Tanabe, Tadashi Mgmt For For 1.4 Appoint a Director Matsuda, Shuichi Mgmt For For 1.5 Appoint a Director Kiuchi, Masao Mgmt For For 1.6 Appoint a Director Hayakawa, Hiroshi Mgmt For For 1.7 Appoint a Director Suzuki, Katsushi Mgmt For For 1.8 Appoint a Director Hosaka, Naoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOMORI CORPORATION Agenda Number: 709549503 -------------------------------------------------------------------------------------------------------------------------- Security: J35931112 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Kajita, Eiji Mgmt For For 2.4 Appoint a Director Matsuno, Koichi Mgmt For For 2.5 Appoint a Director Yokoyama, Masafumi Mgmt For For 2.6 Appoint a Director Funabashi, Isao Mgmt For For 2.7 Appoint a Director Yoshikawa, Masamitsu Mgmt For For 2.8 Appoint a Director Kameyama, Harunobu Mgmt For For 2.9 Appoint a Director Sekine, Kenji Mgmt For For 3 Appoint a Corporate Auditor Asakura, Yuji Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 709580612 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Higashio, Kimihiko Mgmt For For 1.5 Appoint a Director Sakamoto, Satoshi 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 -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 709518116 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Tomono, Hiroshi Mgmt For For 1.4 Appoint a Director Nomi, Kimikazu Mgmt For For 1.5 Appoint a Director Hatchoji, Takashi Mgmt For For 1.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.7 Appoint a Director Hodo, Chikatomo Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Ito, Toyotsugu Mgmt For For 1.10 Appoint a Director Hatano, Seiji Mgmt For For 1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For 1.12 Appoint a Director Taiko, Toshimitsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONISHI CO LTD Agenda Number: 709543323 -------------------------------------------------------------------------------------------------------------------------- Security: J36082105 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Oyama, Keiichi Mgmt For For 2.6 Appoint a Director Konishi, Tetsuo Mgmt For For 2.7 Appoint a Director Matsubata, Hirofumi Mgmt For For 2.8 Appoint a Director Iwao, Toshihiko Mgmt For For 2.9 Appoint a Director Takase, Keiko Mgmt For For 2.10 Appoint a Director Kimura, Makoto Mgmt For For 3 Appoint a Corporate Auditor Kawada, Kenji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- KONOIKE TRANSPORT CO.,LTD. Agenda Number: 709597845 -------------------------------------------------------------------------------------------------------------------------- Security: J3S43H105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3288970001 -------------------------------------------------------------------------------------------------------------------------- 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 Reduce the Board of Directors Size to 10, Clarify an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Eliminate the Articles Related to Counselor 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 Konoike, Tadatsugu Mgmt For For 2.4 Appoint a Director Nakayama, Eiji Mgmt For For 2.5 Appoint a Director Takeshima, Tetsuro Mgmt For For 2.6 Appoint a Director Kimura, Naoki Mgmt For For 2.7 Appoint a Director Ota, Yoshihito Mgmt For For 3 Appoint a Corporate Auditor Fujii, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KORIAN Agenda Number: 709453384 -------------------------------------------------------------------------------------------------------------------------- Security: F5412L108 Meeting Type: MIX Meeting Date: 14-Jun-2018 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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801341.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0530/201805301802565.pd f: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For NEW SHARES O.5 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. SOPHIE BOISSARD, AS CHIEF EXECUTIVE OFFICER OF THE COMPANY O.6 APPROVAL OF THE COMPENSATION COMPONENTS Mgmt For For PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTIAN CHAUTARD, AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MRS. SOPHIE BOISSARD, AS CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MR. CHRISTIAN CHAUTARD, AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PREDICA PREVOYANCE DIALOGUE DU CREDIT AGRICOLE- PREDICA AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY MALAKOFF MEDERIC ASSURANCES AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE SOUBIE AS DIRECTOR O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES HELD BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2 SECTION II. OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE, OUTSIDE OF THE PUBLIC OFFER PERIOD, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF ISSUANCE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN THE EVENT OF AN ISSUANCE WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR DEBT SECURITIES, IN ORDER TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE PROCEDURES DECIDED BY THE MEETING, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, OUTSIDE OF THE PUBLIC OFFER PERIOD, COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR DEBT SECURITIES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO DECIDE, OUTSIDE OF THE PUBLIC OFFER PERIOD, TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.25 RATIFICATION OF THE STATUTORY AMENDMENTS Mgmt For For MADE BY THE BOARD OF DIRECTORS FOR THE PURPOSES OF COMPLIANCE WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 709579962 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.4 Appoint a Director Toigawa, Iwao Mgmt For For 2.5 Appoint a Director Kitagawa, Kazuya Mgmt For For 2.6 Appoint a Director Kikuma, Yukino Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Agenda Number: 709360729 -------------------------------------------------------------------------------------------------------------------------- Security: Y49749107 Meeting Type: AGM Meeting Date: 27-Jun-2018 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/2018/0426/LTN201804262703.pdf, 1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR THEREON FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR OR PUI KWAN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR YEUNG KWOK KWONG AS DIRECTOR Mgmt Against Against 3.C TO RE-ELECT MR LOK KUNG CHIN, HARDY AS Mgmt For For DIRECTOR 3.D 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 -------------------------------------------------------------------------------------------------------------------------- KROSAKI HARIMA CORPORATION Agenda Number: 709579974 -------------------------------------------------------------------------------------------------------------------------- Security: J37372109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3272400007 -------------------------------------------------------------------------------------------------------------------------- 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, Clarify the Minimum Size of the Board of Corporate Auditors to 4 3.1 Appoint a Director Ikura, Nobuhiko Mgmt For For 3.2 Appoint a Director Kuroda, Kotaro Mgmt For For 3.3 Appoint a Director Sakane, Junichi Mgmt For For 3.4 Appoint a Director Okumura, Hirohiko Mgmt For For 3.5 Appoint a Director Soejima, Masakazu Mgmt For For 3.6 Appoint a Director Honda, Masaya Mgmt For For 3.7 Appoint a Director Takasu, Toshikazu Mgmt For For 3.8 Appoint a Director Konishi, Jumpei Mgmt For For 3.9 Appoint a Director Ogawa, Hiroki Mgmt For For 3.10 Appoint a Director Fujinaga, Kenichi Mgmt For For 4.1 Appoint a Corporate Auditor Watanabe, Mgmt Against Against Takashi 4.2 Appoint a Corporate Auditor Matsunaga, Mgmt For For Morio 5.1 Appoint a Substitute Corporate Auditor Mgmt For For Kurauchi, Hiroyuki 5.2 Appoint a Substitute Corporate Auditor Mgmt Against Against Furuhashi, Koji 5.3 Appoint a Substitute Corporate Auditor Mgmt For For Matsuoka, Toshikazu 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUDELSKI SA, CHESEAUX-SUR-LAUSANNE Agenda Number: 708980316 -------------------------------------------------------------------------------------------------------------------------- Security: H46697142 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: CH0012268360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 0.10 PER BEARER SHARE AND CHF 0.01 PER REGISTERED SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 4.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF CHF 1.8 MILLION 4.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt No vote IN THE AMOUNT OF CHF 11.5 MILLION 5.1 REELECT LAURENT DASSAULT AS DIRECTOR Mgmt No vote 5.2 REELECT PATRICK FOETISCH AS DIRECTOR Mgmt No vote 5.3 REELECT ANDRE KUDELSKI AS DIRECTOR Mgmt No vote 5.4 REELECT MARGUERITE KUDELSKI AS DIRECTOR Mgmt No vote 5.5 REELECT PIERRE LESCURE AS DIRECTOR Mgmt No vote 5.6 REELECT ALEC ROSS AS DIRECTOR Mgmt No vote 5.7 REELECT CLAUDE SMADJA AS DIRECTOR Mgmt No vote 5.8 REELECT ALEXANDRE ZELLER AS DIRECTOR Mgmt No vote 6 REELECT ANDRE KUDELSKI AS BOARD CHAIRMAN Mgmt No vote 7.1 REAPPOINT PATRICK FOETISCH AS MEMBER OF THE Mgmt No vote COMPENSATION AND NOMINATION COMMITTEE 7.2 REAPPOINT PIERRE LESCURE AS MEMBER OF THE Mgmt No vote COMPENSATION AND NOMINATION COMMITTEE 7.3 REAPPOINT CLAUDE SMADJA AS MEMBER OF THE Mgmt No vote COMPENSATION AND NOMINATION COMMITTEE 7.4 REAPPOINT ALEXANDRE ZELLER AS MEMBER OF THE Mgmt No vote COMPENSATION AND NOMINATION COMMITTEE 8 DESIGNATE JEAN-MARC EMERY AS INDEPENDENT Mgmt No vote PROXY 9 RATIFY PRICEWATERHOUSECOOPERS SA AS Mgmt No vote AUDITORS 10 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 7 - AUTHORIZED CAPITAL: APPROVE CREATION OF CHF 32.7 MILLION POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS CMMT 22 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 10. 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: 709253847 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 08-May-2018 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 5.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For CHAIRMAN 4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For KURT GUBLER, ZURICH 4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG AG, ZURICH FOR 2018 5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE REMUNERATION REPORT Mgmt Against Against 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5 MILLION 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 20 MILLION CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND 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 -------------------------------------------------------------------------------------------------------------------------- KUMAGAI GUMI CO.,LTD. Agenda Number: 709558590 -------------------------------------------------------------------------------------------------------------------------- Security: J36705150 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Details of the Stock Compensation Mgmt For For to be received by Directors 3.1 Appoint a Director Higuchi, Yasushi Mgmt For For 3.2 Appoint a Director Sakurano, Yasunori Mgmt For For 3.3 Appoint a Director Ogawa, Susumu Mgmt For For 3.4 Appoint a Director Kato, Yoshihiko Mgmt For For 3.5 Appoint a Director Ogawa, Yoshiaki Mgmt For For 3.6 Appoint a Director Hironishi, Koichi Mgmt For For 3.7 Appoint a Director Yumoto, Mikie Mgmt For For 3.8 Appoint a Director Hidaka, Koji Mgmt For For 4.1 Appoint a Corporate Auditor Ayukawa, Mgmt For For Masaaki 4.2 Appoint a Corporate Auditor Sato, Tatsuru Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Maekawa, Akira -------------------------------------------------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Agenda Number: 709586905 -------------------------------------------------------------------------------------------------------------------------- Security: J36920106 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Haruya 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabatake, Atsushi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Baba, Toshio 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Honda, Katsuhide 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inaoka, Susumu 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujii, Hiroshi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawano, Kenshi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okada, Osamu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mogi, Teppei 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Shinkawa, Daisuke 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nishimura, Motohide 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yamao, Tetsuya -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 708998565 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Hamaguchi, Tomokazu Mgmt For For 2.9 Appoint a Director Hamano, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamane, Mgmt For For Yukinori 3.2 Appoint a Corporate Auditor Nagahama, Mgmt Against Against Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- KUREHA CORPORATION Agenda Number: 709550241 -------------------------------------------------------------------------------------------------------------------------- Security: J37049111 Meeting Type: AGM Meeting Date: 26-Jun-2018 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: 709580054 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Iioka, Koichi Mgmt For For 2.2 Appoint a Director Kadota, Michiya 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 Ejiri, Hirohiko Mgmt For For 2.8 Appoint a Director Kobayashi, Toshimi Mgmt For For 2.9 Appoint a Director Suzuki, Yasuo Mgmt For For 2.10 Appoint a Director Muto, Yukihiko Mgmt For For 2.11 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.12 Appoint a Director Sugiyama, Ryoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KYB CORPORATION Agenda Number: 709549680 -------------------------------------------------------------------------------------------------------------------------- Security: J31803109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3220200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Yasusuke Mgmt For For 2.2 Appoint a Director Kato, Takaaki Mgmt For For 2.3 Appoint a Director Saito, Keisuke Mgmt For For 2.4 Appoint a Director Shoji, Takafumi Mgmt For For 2.5 Appoint a Director Ono, Masao Mgmt For For 2.6 Appoint a Director Handa, Keiichi Mgmt For For 2.7 Appoint a Director Tsuruta, Rokuro Mgmt For For 2.8 Appoint a Director Shiozawa, Shuhei Mgmt For For 3 Appoint a Corporate Auditor Saito, Takashi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Shigeta, Atsushi 5 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- KYODO PRINTING CO.,LTD. Agenda Number: 709558944 -------------------------------------------------------------------------------------------------------------------------- Security: J37522109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3252800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujimori, Yoshiaki Mgmt For For 2.2 Appoint a Director Shimizu, Ichiji Mgmt For For 2.3 Appoint a Director Osawa, Haruo Mgmt For For 2.4 Appoint a Director Watanabe, Hidenori Mgmt For For 2.5 Appoint a Director Satomura, Kenji Mgmt For For 2.6 Appoint a Director Matsuzaki, Hirotaka Mgmt For For 2.7 Appoint a Director Takaoka, Mika Mgmt For For 2.8 Appoint a Director Naito, Tsuneo Mgmt For For 3 Appoint a Corporate Auditor Shiozawa, Mgmt For For Mikihiko 4 Appoint a Substitute Corporate Auditor Ito, Mgmt Against Against Tetsuro 5 Approve Adoption of the Performance-based Mgmt For For Stock Compensation -------------------------------------------------------------------------------------------------------------------------- KYOEI STEEL LTD OSAKA Agenda Number: 709593734 -------------------------------------------------------------------------------------------------------------------------- Security: J3784P100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Ota, Kazuyoshi Mgmt For For 1.6 Appoint a Director Zako, Toshimasa Mgmt For For 1.7 Appoint a Director Hiraiwa, Haruo Mgmt For For 1.8 Appoint a Director Sakamoto, Shogo Mgmt For For 1.9 Appoint a Director Arai, Nobuhiko Mgmt For For 1.10 Appoint a Director Yamao, Tetsuya Mgmt For For 2.1 Appoint a Corporate Auditor Ichihara, Shuji Mgmt For For 2.2 Appoint a Corporate Auditor Tsuga, Hiroshi Mgmt Against Against 2.3 Appoint a Corporate Auditor Konishi, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO CO.,LTD. Agenda Number: 709555102 -------------------------------------------------------------------------------------------------------------------------- Security: J3775L100 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Takahashi, Kazuya Mgmt For For 3.2 Appoint a Director Kondo, Haruhiro Mgmt For For 3.3 Appoint a Director Yoneda, Takashi Mgmt For For 3.4 Appoint a Director Sakai, Ikuya Mgmt For For 3.5 Appoint a Director Norimitsu, Takeo Mgmt For For 3.6 Appoint a Director Nunohara, Tatsuya Mgmt For For 3.7 Appoint a Director Kido, Yoji Mgmt For For 3.8 Appoint a Director Michigami, Akira Mgmt For For 4 Appoint a Corporate Auditor Sugimoto, Mgmt For For Harumi 5 Appoint a Substitute Corporate Auditor Mgmt For For Asada, Nobuhiro -------------------------------------------------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO.,LTD. Agenda Number: 709597857 -------------------------------------------------------------------------------------------------------------------------- Security: J37856101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishizuka, Haruhisa 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Takumi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Eisuke 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Koji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sagara, Yukihiro 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Satoru 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Masaki 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimizuka, Yoshio 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Masahiro 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoyama, Hiroshi 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Terayama, Akihide -------------------------------------------------------------------------------------------------------------------------- KYOWA EXEO CORPORATION Agenda Number: 709549185 -------------------------------------------------------------------------------------------------------------------------- Security: J38232104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Funabashi, Tetsuya Mgmt For For 2.2 Appoint a Director Kohara, Yasushi Mgmt For For 2.3 Appoint a Director Hashimoto, Wataru Mgmt For For 2.4 Appoint a Director Kumamoto, Toshihiko Mgmt For For 2.5 Appoint a Director Ue, Toshiro Mgmt For For 3 Appoint a Corporate Auditor Aramaki, Tomoko Mgmt For For 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- KYUDENKO CORPORATION Agenda Number: 709579710 -------------------------------------------------------------------------------------------------------------------------- Security: J38425104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3247050002 -------------------------------------------------------------------------------------------------------------------------- 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 Sato, Naofumi Mgmt For For 2.2 Appoint a Director Nishimura, Matsuji Mgmt For For 2.3 Appoint a Director Ino, Seiki Mgmt For For 2.4 Appoint a Director Higaki, Hironori Mgmt For For 2.5 Appoint a Director Ishibashi, Kazuyuki Mgmt For For 2.6 Appoint a Director Jono, Masaaki Mgmt For For 2.7 Appoint a Director Maeda, Keiji Mgmt For For 2.8 Appoint a Director Kitamura, Kunihiko Mgmt For For 2.9 Appoint a Director Kitagawa, Tadatsugu Mgmt For For 2.10 Appoint a Director Kashima, Yasuhiro Mgmt For For 2.11 Appoint a Director Watanabe, Akiyoshi Mgmt For For 2.12 Appoint a Director Kuratomi, Sumio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors, Clarify an Executive Officer System 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Uriu, Michiaki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikebe, Kazuhiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Izaki, Kazuhiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Yuzo 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yakushinji, Hideomi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Yoshiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Akira 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamasaki, Takashi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Inuzuka, Masahiko 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujii, Ichiro 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoshima, Naoyuki 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoma, Makoto 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Akiyoshi 3.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikukawa, Ritsuko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Osa, Nobuya 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kamei, Eiji 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Furusho, Fumiko 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Inoue, Yusuke 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Koga, Kazutaka 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shiotsugu, Kiyoaki 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 Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members 9 Shareholder Proposal: Remove a Director Shr Against For Uriu, Michiaki 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 709555099 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kai, Takahiro Mgmt For For 1.2 Appoint a Director Kamimura, Motohiro Mgmt For For 1.3 Appoint a Director Mogami, Tsuyoshi Mgmt For For 1.4 Appoint a Director Nakamura, Tsutomu Mgmt For For 1.5 Appoint a Director Kasahara, Yoshihisa Mgmt For For 1.6 Appoint a Director Koriyama, Akihisa Mgmt For For 1.7 Appoint a Director Hayashida, Toru Mgmt For For 1.8 Appoint a Director Tsuruta, Tsukasa Mgmt For For 1.9 Appoint a Director Watanabe, Katsuaki Mgmt For For 1.10 Appoint a Director Nemoto, Yuji Mgmt For For 2 Appoint a Corporate Auditor Tanabe, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L'OCCITANE INTERNATIONAL SA, LUXEMBOURG Agenda Number: 708368926 -------------------------------------------------------------------------------------------------------------------------- Security: L6071D109 Meeting Type: AGM Meeting Date: 27-Sep-2017 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/2017/0713/LTN20170713375.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0713/LTN20170713363.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 STATUTORY ACCOUNTS Mgmt For For AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 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 For For AMOUNT OF EUR 46,200,000 FOR THE YEAR ENDED 31 MARCH 2017 3.I TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF 3 YEARS: MR. THOMAS LEVILION AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF 3 YEARS: MR. DOMENICO TRIZIO AS AN EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF 3 YEARS: MR. CHARLES MARK BROADLEY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.IV TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR Mgmt For For OF THE COMPANY FOR A TERM OF 3 YEARS: MR. JACKSON CHIK SUM NG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 4.A TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against 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 For For 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 HKD 10 AND HKD 30 4.C TO EXTEND THE AUTHORITY GIVEN TO THE Mgmt Against Against 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 For For PRICEWATERHOUSECOOPERS TO ACT AS APPROVED STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 6 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For 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 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For 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 8 TO GRANT DISCHARGE TO THE DIRECTORS FOR THE Mgmt For For EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2017 9 TO GRANT DISCHARGE TO THE STATUTORY Mgmt For For AUDITORS, PRICEWATERHOUSECOOPERS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED 31 MARCH 2017 10 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO PRICEWATERHOUSECOOPERS AS THE APPROVED STATUTORY AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 709047523 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2018 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800414.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For GARIJO AS DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt Against Against TO THRESHOLD CROSSING DECLARATIONS E.19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORP Agenda Number: 709315572 -------------------------------------------------------------------------------------------------------------------------- Security: 505440107 Meeting Type: MIX Meeting Date: 16-May-2018 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 '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: 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: JOHN F. TUER Mgmt For For 1.8 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 3 THE SPECIAL RESOLUTION APPROVING, RATIFYING Mgmt For For AND CONFI RMING THE ADOPTION BY THE BOARD OF DIRECTORS OF A SHAREHOLDER RIGHTS PLAN AND TO AMEND THE ARTICLES OF LIORC TO PERMIT THE ISSUANCE OF COMMON SHARES IN ACCORDANCE WITH ANY SHAREHOLDER RIGHTS PLAN THEN IN EFFECT WITHOUT REQUIRING PRIOR APPROVAL BY SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- LADBROKES CORAL GROUP PLC Agenda Number: 708976420 -------------------------------------------------------------------------------------------------------------------------- Security: G5337D107 Meeting Type: CRT Meeting Date: 08-Mar-2018 Ticker: ISIN: GB00B0ZSH635 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- LADBROKES CORAL GROUP PLC Agenda Number: 708981293 -------------------------------------------------------------------------------------------------------------------------- Security: G5337D107 Meeting Type: OGM Meeting Date: 08-Mar-2018 Ticker: ISIN: GB00B0ZSH635 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881143 DUE TO ADDITION OF RESOLUTION C . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A TO AUTHORISE THE DIRECTORS OF THE COMPANY Mgmt For For TO TAKE ALL SUCH ACTIONS AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT B TO AMEND THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY ON THE TERMS DESCRIBED IN THE NOTICE OF GENERAL MEETING AT PART 13 OF THE SCHEME DOCUMENT C SUBJECT TO AND CONDITIONAL ON THE SCHEME Mgmt For For BECOMING EFFECTIVE, TO RE-REGISTER THE COMPANY AS A PRIVATE COMPANY UNDER THE NAME OF "LADBROKES CORAL GROUP LIMITED" -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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 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 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER 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 PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON 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 HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt For For THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt For For OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 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 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 709299285 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 03-May-2018 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895934 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS O.A AND O.B. 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801156.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD LAGARDERE, MANAGER O.5 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO OTHER REPRESENTATIVES OF THE MANAGEMENT, MR. PIERRE LEROY AND MR. THIERRY FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE OFFICERS O.6 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For GUILLEMOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK VALROFF AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.10 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.11 AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF Mgmt For For THE COMPANY BY-LAWS E.12 MODIFICATION UNDER THE SUSPENSIVE CONDITION Mgmt For For OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE COMPANY BY-LAWS O.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. HELEN LEE BOUYGUES AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ARNAUD MARION AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA -------------------------------------------------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED Agenda Number: 708422996 -------------------------------------------------------------------------------------------------------------------------- Security: Y51270216 Meeting Type: OGM Meeting Date: 14-Aug-2017 Ticker: ISIN: HK0000237583 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0725/LTN20170725762.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0725/LTN20170725766.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 SHARE CONSOLIDATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAI SUN DEVELOPMENT COMPANY LIMITED Agenda Number: 708752971 -------------------------------------------------------------------------------------------------------------------------- Security: Y51270224 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: HK0000356821 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1115/LTN20171115610.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1115/LTN20171115594.pdf 1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 JULY 2017 AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND WITH A SCRIP Mgmt For For DIVIDEND OPTION: HKD 0.10 PER SHARE 3.A.I TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. LAU SHU YAN, JULIUS AS AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt Against Against COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HIMSELF FOR RE-ELECTION: DR. LAM KIN MING AS A NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. LAM BING KWAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.AIV TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTOR"), WHO RETIRE AND HAVE OFFERED HIMSELF FOR RE-ELECTION: MR. LEUNG SHU YIN, WILLIAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.B TO AUTHORISE THE BOARD OF DIRECTORS Mgmt For For ("BOARD") TO FIX THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT ERNST AND YOUNG, CERTIFIED Mgmt For For PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE SHARES OF THE COMPANY IN ISSUE 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ISSUE SHARES OF THE COMPANY BY ADDING THE NUMBER OF SHARES BOUGHT BACK -------------------------------------------------------------------------------------------------------------------------- LAIRD PLC Agenda Number: 709102711 -------------------------------------------------------------------------------------------------------------------------- Security: G53508175 Meeting Type: CRT Meeting Date: 17-Apr-2018 Ticker: ISIN: GB00B1VNST91 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME IN ACCORDANCE WITH Mgmt For For THE TERMS OF THE NOTICE CONVENING THE COURT 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. -------------------------------------------------------------------------------------------------------------------------- LAIRD PLC Agenda Number: 709126418 -------------------------------------------------------------------------------------------------------------------------- Security: G53508175 Meeting Type: OGM Meeting Date: 17-Apr-2018 Ticker: ISIN: GB00B1VNST91 -------------------------------------------------------------------------------------------------------------------------- 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 LAIRD PLC AND RE-REGISTRATION OF LAIRD PLC AS A PRIVATE COMPANY -------------------------------------------------------------------------------------------------------------------------- LAIRD PLC Agenda Number: 709093924 -------------------------------------------------------------------------------------------------------------------------- Security: G53508175 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 2 TO APPROVE THE REMUNERATION POLICY SET OUT Mgmt For For ON PAGES 64 TO 74 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, SUCH REMUNERATION POLICY TO TAKE EFFECT FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 2 ABOVE), AS SET OUT ON PAGES 58 TO 88 IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT DR MARTIN READ CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT PAULA BELL AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT KEVIN DANGERFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT WU GANG AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT MIKE PARKER CBE AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT TONY QUINLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT NATHALIE RACHOU AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT KJERSTI WIKLUND AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 13 SUBJECT TO THE PASSING OF RESOLUTION 12, Mgmt For For AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION 14 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 18 TO APPROVE THE NOTICE PERIOD FOR Mgmt For For EXTRAORDINARY GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LIMITED Agenda Number: 709056229 -------------------------------------------------------------------------------------------------------------------------- Security: G5361W104 Meeting Type: AGM Meeting Date: 02-May-2018 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 2017 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 3 TO RE-APPOINT KPMG LLP, AS AUDITORS OF THE Mgmt For For COMPANY 4 TO AUTHORISE THE BOARD TO SET THE AUDITORS' Mgmt For For REMUNERATION 5 TO RE-ELECT PETER CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MICHAEL DAWSON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT SIMON FRASER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SAMANTHA HOE-RICHARDSON AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT ROBERT LUSARDI AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ALEX MALONEY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT ELAINE WHELAN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO GRANT THE DIRECTORS OF THE COMPANY A Mgmt For For GENERAL AND UNCONDITIONAL AUTHORITY TO ALLOT SHARES 13 SUBJECT TO THE APPROVAL OF RESOLUTION 12, Mgmt For For TO AUTHORISE THE DIRECTORS OF 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 14 SUBJECT TO THE APPROVAL OF RESOLUTIONS 12 Mgmt For For AND 13, TO AUTHORISE THE DIRECTORS OF 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 15 SUBJECT TO THE APPROVAL OF RESOLUTIONS 12, Mgmt For For 13 AND 14, TO AUTHORISE THE DIRECTORS OF 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 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LASERTEC CORPORATION Agenda Number: 708485378 -------------------------------------------------------------------------------------------------------------------------- Security: J38702106 Meeting Type: AGM Meeting Date: 27-Sep-2017 Ticker: ISIN: JP3979200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okabayashi, Osamu Mgmt For For 2.2 Appoint a Director Kusunose, Haruhiko Mgmt For For 2.3 Appoint a Director Uchiyama, Shu Mgmt For For 2.4 Appoint a Director Moriizumi, Koichi Mgmt For For 2.5 Appoint a Director Seki, Hirokazu Mgmt For For 2.6 Appoint a Director Kajikawa, Nobuhiro Mgmt For For 2.7 Appoint a Director Ebihara, Minoru Mgmt For For 2.8 Appoint a Director Shimoyama, Takayuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mizuno, Osamu 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LATECOERE SA, TOULOUSE Agenda Number: 709261313 -------------------------------------------------------------------------------------------------------------------------- Security: F51177107 Meeting Type: MIX Meeting Date: 14-May-2018 Ticker: ISIN: FR0000032278 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: : https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800940.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801213.pd f. 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 2017 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against THE REGULATED AGREEMENTS AND COMMITMENTS O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. JEREMY HONETH AS DIRECTOR, AS A REPLACEMENT FOR MR. RALF ACKERMANN, WHO RESIGNED O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MR. ALEX HUMPHREYS AS DIRECTOR, AS A REPLACEMENT FOR MR. ROBERT SEMINARA, WHO RESIGNED O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. YANNICK ASSOUAD, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE PAST FINANCIAL YEAR O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PIERRE GADONNEIX, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE PAST FINANCIAL YEAR O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS 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 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES GRANTING, WHERE APPLICABLE, ACCESS TO ORDINARY SHARES OR TO THE ALLOTMENT OF DEBT SECURITIES (OF THE COMPANY OR A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO ORDINARY SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DETERMINATION OF THE TERMS FOR SETTING THE Mgmt Against Against SUBSCRIPTION PRICE IN CASE OF A CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.18 AUTHORISATION TO INCREASE THE AMOUNT OF Mgmt Against Against ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.19 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS REFERRED TO IN THE FOURTEENTH TO THE SIXTEENTH RESOLUTIONS OF THE PRESENT MEETING E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND IN THE FORM OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.23 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For TERMS FOR APPOINTING DIRECTORS REPRESENTING THE EMPLOYEES E.24 ALIGNMENT OF THE BY-LAWS Mgmt For For E.25 POWERS FOR FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. JEAN PAUL HERTEMAN AS NEW DIRECTOR, CONSIDERED INDEPENDENT WITH REGARD TO THE CRITERIA OF THE MIDDLENEXT CODE O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. YANN DUCHESNE AS NEW DIRECTOR, CONSIDERED INDEPENDENT WITH REGARD TO THE CRITERIA OF THE MIDDLENEXT CODE -------------------------------------------------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Agenda Number: 709059631 -------------------------------------------------------------------------------------------------------------------------- Security: 51925D106 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 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: MICHAEL T. BOYCHUK Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON CAMPBELL Mgmt For For 1.5 ELECTION OF DIRECTOR: ISABELLE COURVILLE Mgmt For For 1.6 ELECTION OF DIRECTOR: FRANCOIS DESJARDINS Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHEL LABONTE Mgmt For For 1.8 ELECTION OF DIRECTOR: A. MICHEL LAVIGNE Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID MORRIS 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: A DEMOCRATIC NOMINATION PROCESS FOR TWO DIRECTORSHIPS 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COMMITMENT TOWARDS DECARBONATION 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CERTIFICATION OF SOUND COMMERCIAL PRACTICES RELATED TO THE SELLING OF FINANCIAL PRODUCTS AND SERVICES 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: EQUITY RATIO DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 709327856 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 22-May-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Imada, Katsuyuki Mgmt For For 3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 3.4 Appoint a Director Osono, Emi Mgmt For For 3.5 Appoint a Director Kyoya, Yutaka Mgmt For For 3.6 Appoint a Director Hayashi, Keiko Mgmt For For 3.7 Appoint a Director Nishio, Kazunori Mgmt For For 3.8 Appoint a Director Iwamura, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEAGOLD MINING CORPORATION Agenda Number: 709179089 -------------------------------------------------------------------------------------------------------------------------- Security: 52176A205 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CA52176A2056 -------------------------------------------------------------------------------------------------------------------------- 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: FRANK GIUSTRA Mgmt For For 2.2 ELECTION OF DIRECTOR: NEIL WOODYER Mgmt For For 2.3 ELECTION OF DIRECTOR: WESLEY K. CLARK Mgmt For For 2.4 ELECTION OF DIRECTOR: GORDON CAMPBELL Mgmt For For 2.5 ELECTION OF DIRECTOR: MIGUEL RODRIGUEZ Mgmt For For 2.6 ELECTION OF DIRECTOR: LORD TRISTAN Mgmt For For GAREL-JONES 2.7 ELECTION OF DIRECTOR: RICHARD ORAZIETTI 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 -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE 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; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER 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: 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, 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 PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD 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 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 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: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); 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 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 POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD 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 ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE 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 PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, 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 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 30-May-2018 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 CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801020.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801638.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For OF MR. BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For COMPANY IN FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BAZIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For SCHNEPP AS DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For DIRECTOR O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BY-LAWS TO DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For AUTHORITY O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEM HOLDING SA, FRIBOURG Agenda Number: 709611570 -------------------------------------------------------------------------------------------------------------------------- Security: H48909149 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: CH0022427626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS OF THE LEM GROUP AND THE ANNUAL FINANCIAL STATEMENTS OF LEM HOLDING SA BE APPROVED 1.2 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt Against Against COMPENSATION REPORT AS PER PAGES 26 TO 29 OF THE ANNUAL REPORT BE ACCEPTED (NONBINDING CONSULTATIVE VOTE) 2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For TOTAL AVAILABLE EARNINGS FOR THE FINANCIAL YEAR 2017/18 OF LEM HOLDING SA BE ALLOCATED AS FOLLOWS:(AS SPECIFIED): THE BOARD OF DIRECTORS PROPOSES THE DISTRIBUTION OF AN ORDINARY DIVIDEND OF CHF 40 PER SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2017/18 4 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE ANNUAL GENERAL MEETING 2018 UNTIL THE ANNUAL GENERAL MEETING 2019 OF CHF 1,100,000 5.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against SHAREHOLDERS APPROVE AN AGGREGATE AMOUNT OF SHORT-TERM VARIABLE COMPENSATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE PRECEDING COMPLETED FINANCIAL YEAR 2017/18 OF CHF 1,144,664 5.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF LONG-TERM VARIABLE COMPENSATION TO BE GRANTED TO THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR FINANCIAL YEAR 2018/19 OF UP TO CHF 1,200,000 5.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For SHAREHOLDERS APPROVE A MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE PERIOD FROM 1 OCTOBER 2018 TO 30 SEPTEMBER 2019 OF UP TO CHF 1,800,000 6.1.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ILAN Mgmt For For COHEN AS MEMBER 6.1.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ULRICH JAKOB LOOSER AS MEMBER 6.1.3 RE-ELECTION TO THE BOARD OF DIRECTOR: UELI Mgmt For For WAMPFLER AS MEMBER 6.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For WERNER CARL WEBER 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 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF FRANCOIS GABELLA TO THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 7.1 RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ULRICH JAKOB LOOSER 7.2 RE-ELECTION TO THE NOMINATION AND Mgmt For For COMPENSATION COMMITTEE: ANDREAS HUERLIMANN 8 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF THE LAW FIRM HARTMANN DREYER, ATTORNEYS-AT-LAW, BOULEVARD DE PEROLLES 7, 1701 FRIBOURG/FREIBURG, SWITZERLAND, AS INDEPENDENT REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR EXTENDING UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 9 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF ERNST & YOUNG LTD., LANCY, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018/19 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 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 6.1.5 AND 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. -------------------------------------------------------------------------------------------------------------------------- LENZING AG, LENZING Agenda Number: 709090358 -------------------------------------------------------------------------------------------------------------------------- Security: A39226112 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 888454 DUE TO RECEIPT OF DIRECTOR NAMES FOR 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 Mgmt No vote 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 CHRISTOPH KOLLATZ AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.2 ELECT FELIX FREMEREY AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.3 ELECT PETER EDELMANN SUPERVISORY BOARD Mgmt No vote MEMBER 6.4 REELECT ASTRID SKALA-KUHMANN AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.5 REELECT VEIT SORGER AS SUPERVISORY BOARD Mgmt No vote MEMBER 7 RATIFY AUDITORS Mgmt No vote 8 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt No vote 9.1 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote CANCELLATION OF REPURCHASED SHARES 9.2 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt No vote 10 APPROVE CREATION OF POOL OF CAPITAL WITH Mgmt No vote PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 11.1 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt No vote WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS 11.2 APPROVE CREATION OF POOL OF CAPITAL TO Mgmt No vote GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- LEON'S FURNITURE LTD, TORONTO ON Agenda Number: 709148995 -------------------------------------------------------------------------------------------------------------------------- Security: 526682109 Meeting Type: MIX Meeting Date: 10-May-2018 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 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: 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 Abstain Against 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 THE RESOLUTION TO APPROVE THE MANAGEMENT Mgmt Against Against SHARE PURCHASE PLAN AS PROPOSED IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 28, 2018 (THE "CIRCULAR") IN THE FORM OF THE RESOLUTION ATTACHED AS APPENDIX B TO THE CIRCULAR 4 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: 709580573 -------------------------------------------------------------------------------------------------------------------------- Security: J38781100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Harada, Hiroyuki Mgmt For For 3.7 Appoint a Director Miyao, Bunya Mgmt For For 3.8 Appoint a Director Ito, Hiromi 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 -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 708879905 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: SGM Meeting Date: 31-Jan-2018 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/2018/0108/LTN20180108209.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108203.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, AUTHORISE AND RATIFY Mgmt For For THE STRATEGIC DIVESTMENT, AS WELL AS AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE STRATEGIC DIVESTMENT -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 709245446 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 15-May-2018 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/2018/0412/LTN20180412515.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412507.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 2 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For AS DIRECTOR 3.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR JOHN G. RICE AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR JOSEPH C. PHI AS DIRECTOR Mgmt For For 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% -------------------------------------------------------------------------------------------------------------------------- LIAN BENG GROUP LTD Agenda Number: 708884160 -------------------------------------------------------------------------------------------------------------------------- Security: Y5277D109 Meeting Type: EGM Meeting Date: 30-Jan-2018 Ticker: ISIN: SG1G55870362 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED MATERIAL DILUTION OF 20% OR Mgmt For For MORE OF THE COMPANY'S SHAREHOLDING INTEREST IN LBD HOLDING PTE. LTD., WHICH WILL BE A PRINCIPAL SUBSIDIARY OF THE COMPANY, PURSUANT TO THE PROPOSED SPIN-OFF AND THE PROPOSED LISTING -------------------------------------------------------------------------------------------------------------------------- LIBERBANK, S.A. Agenda Number: 708527986 -------------------------------------------------------------------------------------------------------------------------- Security: E7178V180 Meeting Type: EGM Meeting Date: 09-Oct-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 10 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 DECREASE OF THE SHARE CAPITAL BY AN AMOUNT Mgmt For For OF EUR 816,986,238.64 FOR THE CONSTITUTION OF A VOLUNTARY RESERVE UNAVAILABLE, BY REDUCING THE PAR VALUE OF THE SHARE BY EUR 0.90 PER EUR 0.02 PER SHARE, BASED ON THE BALANCE CLOSED ON 30 JUNE 2017. APPROVAL OF THE INDIVIDUAL BALANCE SHEET OF LIBERBANK, SA CLOSED ON 30 JUNE 2017. CONSEQUENT MODIFICATION OF ARTICLE 5 OF THE BYLAWS. DELEGATION OF POWERS 2 AN INCREASE IN THE SHARE CAPITAL BY A Mgmt For For NOMINAL AMOUNT OF EUR 500,000,000, BY ISSUING AND PUTTING INTO CIRCULATION NEW ORDINARY SHARES OF EUR 0.02 EACH WITH A PAR VALUE, WHICH WILL BE SUBSCRIBED AND PAID IN FULL THROUGH MONETARY CONTRIBUTIONS, RECOGNITION OF THE RIGHT OF PRE-EMPTIVE SUBSCRIPTION AND WITH PROVISION FOR INCOMPLETE SUBSCRIPTIONS. CORRESPONDING TO THE BOARD OF DIRECTORS DETERMINE, DEPENDING ON THE PRICE OF ISSUANCE OF THE NEW SHARES, THE NOMINAL AMOUNT OF THE INCREASE AND THE NUMBER OF ORDINARY SHARES TO BE ISSUED, WHICH ARE A MAXIMUM OF 500,000,000 EUR AND 25,000,000,000 SHARES, RESPECTIVELY. DELEGATION OF POWERS 3 RATIFICATION OF THE RESOLUTION ADOPTED BY Mgmt For For THE ORDINARY GENERAL MEETING REGARDING THE FIXING OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS IN THE MINIMUM AND MAXIMUM LIMITS ESTABLISHED IN ARTICLE 37.1 OF THE STATUTES 4 DELEGATION OF POWERS, WITH POWERS OF Mgmt For For SUBSTITUTION, TO COMPLEMENT, DEVELOP, EXECUTE, CORRECT AND FORMALIZE THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- LIBERBANK, S.A. Agenda Number: 708987132 -------------------------------------------------------------------------------------------------------------------------- Security: E7178V180 Meeting Type: OGM Meeting Date: 22-Mar-2018 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 23 MARCH 2018 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 OF THE Mgmt For For BOARD OF DIRECTORS 3 ALLOCATION OF RESULTS Mgmt For For 4 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 5 REELECTION OF AUDITOR: DELOITTE Mgmt For For 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL 7 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME 8 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For LIBERBANK,S.A. AND BANCO DE CASTILLA LA MANCHA,S.A.U 9 APPOINTMENT OF MR DAVID VAAMONDE JUANATEY Mgmt Against Against AS DIRECTOR 10 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: 11 ARTICLE 37.1 11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 12 INFORMATION ABOUT THE AMENDMENTS OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 5 AND 10. 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 AKTIENGESELLSCHAFT Agenda Number: 709294691 -------------------------------------------------------------------------------------------------------------------------- Security: H49725130 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: LI0355147575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE MEETING Non-Voting 2 REPORT ON THE 2017 FINANCIAL YEAR, ACCOUNTS Non-Voting AND AUDITORS' REPORT 3 APPROVAL OF THE 2017 ANNUAL REPORT AND Mgmt For For CONSOLIDATED ANNUAL REPORT 4 APPROPRIATION OF NET PROFIT FOR 2017: CHF Mgmt For For 2.00 FOR EACH REGISTERED SHARE WITH A NOMINAL VALUE OF CHF 5.00 (NUMBER OF DIVIDEND-BEARING 5 FORMALLY APPROVING THE ACTIONS OF THE BOARD Mgmt For For OF DIRECTORS, THE BOARD OF MANAGEMENT AND THE AUDITORS 6.1 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: THOMAS RUSSENBERGER 6.2 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. RICHARD SENTI 7 APPOINTMENT OF THE AUDITORS IN ACCORDANCE Mgmt For For WITH THE LIECHTENSTEIN PERSONS AND COMPANIES ACT AND BANKING ACT: THE BOARD OF DIRECTORS PROPOSES THAT PRICEWATERHOUSECOOPERS AG, ST. GALLEN, SHOULD BE APPOINTED AS THE AUDITORS FOR A ONE-YEAR TERM OF OFFICE IN ACCORDANCE WITH THE LIECHTENSTEIN PERSONS AND COMPANIES ACT AND BANKING ACT 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 -------------------------------------------------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709139085 -------------------------------------------------------------------------------------------------------------------------- Security: G54856128 Meeting Type: AGM Meeting Date: 07-May-2018 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/2018/0328/LTN201803281257.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN201803281245.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. LAU KAM SEN AS DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. DOO WAI HOI, WILLIAM AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MS. LAU YUK WAI, AMY AS Mgmt For For DIRECTOR 3.D TO RE-ELECT THE HON. SHEK LAI HIM, ABRAHAM Mgmt Against Against AS DIRECTOR 3.E 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 THAT: CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS 5A AND 5B, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY (PURSUANT TO RESOLUTION 5B) BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED BY RESOLUTION 5A ABOVE PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- LINAMAR CORP, GUELPH Agenda Number: 709153489 -------------------------------------------------------------------------------------------------------------------------- Security: 53278L107 Meeting Type: AGM Meeting Date: 17-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- LINTEC CORPORATION Agenda Number: 709529979 -------------------------------------------------------------------------------------------------------------------------- Security: J13776109 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Hattori, Makoto 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ebe, Kazuyoshi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Takashi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawamura, Gohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mochizuki, Tsunetoshi 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Morikawa, Shuji 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Junichi 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakasa, Takehiko 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukushima, Kazumori 2 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 708995379 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Kakui, Toshio Mgmt For For 1.5 Appoint a Director Sakakibara, Takeo Mgmt For For 1.6 Appoint a Director Kume, Yugo Mgmt For For 1.7 Appoint a Director Yamada, Hideo Mgmt For For 1.8 Appoint a Director Uchida, Kazunari Mgmt For For 1.9 Appoint a Director Shiraishi, Takashi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- LISI S.A. Agenda Number: 709067234 -------------------------------------------------------------------------------------------------------------------------- Security: F5754P105 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.5 ALLOCATION OF INCOME Mgmt For For O.6 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ERIC ANDRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE Mgmt For For NOBRE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against CAPUCINE KOHLER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-HELENE PEUGEOT - RONCORONI AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against ISABELLE CARRERE AS DIRECTOR O.11 VIEW ON THE COMPENSATION AWARDED TO MR. Mgmt For For GILLES KOHLER AS CHAIRMAN OF THE BOARD FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 VIEW ON THE COMPENSATION AWARDED TO MR. Mgmt For For EMMANUEL VIELLARD AS CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 VIEW ON THE COMPENSATION AWARDED TO MR. Mgmt For For JEAN PHILIPPE KOHLER AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MR. GILLES KOHLER AS CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MR. EMMANUEL VIELLARD AS CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION COMPONENTS OF MR. JEAN PHILIPPE KOHLER AS DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.17 SHARE BUYBACK PROGRAM Mgmt Against Against O.18 RATIFICATION OF THE REGISTERED OFFICE Mgmt For For TRANSFER FROM LE MILLENIUM - 18, RUE ALBERT CAMUS - 90000 BELFORT TO 6, RUE JUVENAL VIELLARD - 90600 GRANDVILLARS E.19 INTRODUCTION OF AN INCREASED DIVIDEND - Mgmt Against Against AMENDMENT TO THE BY-LAWS E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 11 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0316/201803161800577.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800840.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK 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 -------------------------------------------------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD, CENTRAL DISTRICT Agenda Number: 709139124 -------------------------------------------------------------------------------------------------------------------------- Security: Y53239102 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: HK0194000995 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0329/LTN20180329914.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0329/LTN20180329890.pdf 1 TO RECEIVE AND ADOPT THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS TOGETHER WITH THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE PAYMENT OF THE FINAL CASH Mgmt For For DIVIDEND OF HKD 0.42 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. LIU KAM FAI, WINSTON 3.B TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. LEE WAI HUNG 3.C TO RE-ELECT THE FOLLOWING PERSON AS Mgmt Against Against DIRECTOR OF THE COMPANY: DR. CHENG MO CHI, MOSES 3.D TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY: MR. TONG TSUN SUM, ERIC 3.E TO FIX THE DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31 DECEMBER 2018 AT HKD 300,000 FOR THE CHAIRMAN, HKD 300,000 FOR EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, HKD 300,000 FOR EACH OF THE NONEXECUTIVE DIRECTOR WITH COMMITTEE RESPONSIBILITIES, HKD 200,000 FOR EACH OF THE EXECUTIVE DIRECTORS AND HKD 200,000 FOR EACH OF THE NON-EXECUTIVE 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 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF ITS ISSUED SHARE CAPITAL 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against TO ALLOT AND ISSUE ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF ITS ISSUED SHARE CAPITAL 7 TO EXTEND THE GENERAL MANDATE GRANTED UNDER Mgmt Against Against RESOLUTION 6 BY ADDING THE NUMBER OF SHARES BOUGHT BACK UNDER RESOLUTION 5 TO THE NUMBER OF ADDITIONAL SHARES PERMITTED TO BE ALLOTTED AND ISSUED 8 TO AMEND THE ARTICLES OF ASSOCIATION AND TO Mgmt For For AUTHORISE THE COMPANY SECRETARY OF THE COMPANY TO DEAL WITH ALL RELEVANT PROCEDURAL REQUIREMENTS -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 709550431 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 1.11 Appoint a Director Shirai, Haruo Mgmt For For 1.12 Appoint a Director Kawamoto, Ryuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD, TORONTO ON Agenda Number: 709153453 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: MIX Meeting Date: 03-May-2018 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 '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: 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: WILLIAM A. DOWNE Mgmt For For 1.6 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA 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 AUDITOR APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 AMENDMENT OF THE ARTICLES OF CONTINUANCE Mgmt For For APPROVE THE SPECIAL RESOLUTION AUTHORIZING THE AMENDMENT OF THE ARTICLES OF CONTINUANCE 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONCERNING LIVING WAGE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONCERNING ADOPTING AN INDEPENDENT CHAIRMAN POLICY -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 19-Dec-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE DONALD BRYDON FROM OFFICE AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARESAVE PLAN 2018 20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For RESTRICTED SHARE AWARD PLAN 2018 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For SHARE INCENTIVE PLAN 2018 22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARE INCENTIVE PLAN 2018 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 24 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 25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 26 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 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9 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 -------------------------------------------------------------------------------------------------------------------------- LONMIN PLC Agenda Number: 708967697 -------------------------------------------------------------------------------------------------------------------------- Security: G56350179 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: GB00BYSRJ698 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT OTHER THAN THE POLICY 4 TO APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITORS 5 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For OF THE BOARD TO AGREE THE AUDITORS REMUNERATION 6 TO RE-ELECT BRIAN BEAMISH AS DIRECTOR Mgmt For For 7 TO RE-ELECT KENNEDY BUNGANE AS DIRECTOR Mgmt For For 8 TO ELECT GILLIAN FAIRFIELD AS DIRECTOR Mgmt For For 9 TO RE-ELECT LEN KONAR AS DIRECTOR Mgmt Against Against 10 TO RE-ELECT JONATHAN LESLIE AS DIRECTOR Mgmt For For 11 TO RE-ELECT BEN MAGARA AS DIRECTOR Mgmt For For 12 TO RE-ELECT VARDA SHINE AS DIRECTOR Mgmt For For 13 TO RE-ELECT BARRIE VAN DER MERWE AS Mgmt For For DIRECTOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 16 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- LOOKERS PLC Agenda Number: 709255980 -------------------------------------------------------------------------------------------------------------------------- Security: G56420170 Meeting Type: AGM Meeting Date: 25-May-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND: 2.48P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT ANDY BRUCE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROBIN GREGSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT NIGEL MCMINN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT TONY BRAMALL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PHIL WHITE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD WALKER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SALLY CABRINI AS A DIRECTOR Mgmt For For 11 TO APPOINT STUART COUNSELL AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS PERSON 16 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS AND CAPITAL INVESTMENTS 17 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 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 Agenda Number: 709131522 -------------------------------------------------------------------------------------------------------------------------- Security: G571AR102 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT CONTAINED WITHIN LSL'S ANNUAL REPORT AND ACCOUNTS 2017 FOR THE YEAR ENDED 31ST DECEMBER 2017 3 TO APPROVE THE PROPOSED FINAL DIVIDEND OF Mgmt For For 7.3P PER ORDINARY SHARE 4 TO RE-ELECT KUMSAL BAYAZIT BESSON AS A Mgmt For For DIRECTOR OF LSL 5 TO RE-ELECT HELEN BUCK AS A DIRECTOR OF LSL Mgmt For For 6 TO RE-ELECT ADAM CASTLETON AS A DIRECTOR OF Mgmt For For LSL 7 TO RE-ELECT IAN CRABB AS A DIRECTOR OF LSL Mgmt For For 8 TO RE-ELECT SIMON EMBLEY AS A DIRECTOR OF Mgmt For For LSL 9 TO RE-ELECT BILL SHANNON AS A DIRECTOR OF Mgmt For For LSL 10 TO RE-ELECT DAVID STEWART AS A DIRECTOR OF Mgmt For For LSL 11 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR OF LSL 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 561 OF THE COMPANIES ACT 2006 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For UNDER SECTION 561 OF THE COMPANIES ACT IN RELATION TO ACQUISITIONS ETC 16 TO AUTHORISE LSL TO MAKE MARKET PURCHASES Mgmt For For OF ITS OWN ORDINARY SHARES 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 18 THAT A GENERAL MEETING OTHER THAN AN AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Agenda Number: 709244913 -------------------------------------------------------------------------------------------------------------------------- Security: 54928Q108 Meeting Type: AGM Meeting Date: 10-May-2018 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 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: 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: LUKAS LUNDIN Mgmt For For 1.6 ELECTION OF DIRECTOR: EIRA THOMAS Mgmt For For 1.7 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 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 -------------------------------------------------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD Agenda Number: 708411549 -------------------------------------------------------------------------------------------------------------------------- Security: G5695X125 Meeting Type: AGM Meeting Date: 28-Aug-2017 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/2017/0720/ltn20170720350.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0720/ltn20170720335.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 AUDITORS FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE THE FINAL AND SPECIAL DIVIDENDS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2017 3.1.A TO RE-ELECT THE DIRECTOR: MR. WONG WAI Mgmt For For SHEUNG 3.1.B TO RE-ELECT THE DIRECTOR: MS. WONG HAU Mgmt For For YEUNG 3.1.C TO RE-ELECT THE DIRECTOR: MR. LI HON HUNG, Mgmt For For MH, JP 3.1.D TO RE-ELECT THE DIRECTOR: MR. TAI KWOK Mgmt For For LEUNG, ALEXANDER 3.1.E TO RE-ELECT THE DIRECTOR: MS. WONG YU POK, Mgmt For For MARINA, JP 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 CMMT 25 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 23 AUG 2017 TO 28 AUG 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 709260828 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Meeting Date: 11-May-2018 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 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: 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 -------------------------------------------------------------------------------------------------------------------------- LUZERNER KANTONALBANK AG, LUZERN Agenda Number: 709067424 -------------------------------------------------------------------------------------------------------------------------- Security: H51129163 Meeting Type: AGM Meeting Date: 16-Apr-2018 Ticker: ISIN: CH0011693600 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF ANNUAL REPORT (INCLUDING Mgmt For For SITUATION REPORT), CONSOLIDATED FINANCIAL STATEMENTS AND PARENT BANK INVOICE FOR THE ACCOUNTING PERIOD 2017 2 APPROVAL OF THE TOTAL COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS FOR THE EXPIRED PERIOD IN OFFICE 2017-2018 3.1 APPROVAL OF REMUNERATION FOR THE Mgmt For For MANAGEMENT: VARIABLE COMPENSATION FOR THE ACCOUNTING PERIOD 2017 3.2 APPROVAL OF REMUNERATION FOR THE Mgmt For For MANAGEMENT: FIXED COMPENSATION FOR THE ACCOUNTING PERIOD 2018 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 2017 : CHF 12 PER SHARE 6.1 RE-ELECTION AS CHAIRWOMAN AND AS MEMBER OF Mgmt For For THE PERSONNEL AND COMPENSATION COMMITTE: DORIS RUSSI SCHURTER, LUCERNE LU 6.2.1 RE-ELECTION TO THE BOARD OF DIRECTOR AS Mgmt For For WELL AS RE-ELECTION AS MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE: JOSEF FELDER, HOHENTANNEN TG 6.2.2 RE-ELECTION TO THE BOARD OF DIRECTOR AS Mgmt For For WELL AS RE-ELECTION AS MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE: MAX PFISTER, NEBIKON LU 6.3.1 RE-ELECTION TO THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. ANDREAS DIETRICH, RICHTERSWIL ZH 6.3.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For ANDREAS EMMENEGGER, LUCERNE LU 6.3.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For STEFAN PORTMANN, RUESCHLIKON ZH 6.3.4 RE-ELECTION TO THE BOARD OF DIRECTOR: DR. Mgmt For For MARTHA SCHEIBER, UITIKON WALDEGG ZH 6.4.1 ELECTION TO THE BOARD OF DIRECTOR: FRANZ Mgmt For For GRUETER, EICH LU 6.4.2 ELECTION TO THE BOARD OF DIRECTOR: MARKUS Mgmt For For HONGLER, ZURICH ZH 7 RE-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 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 30 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 12-Apr-2018 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 CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTOINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES DE CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt Against Against POWELL OF BAYSWATER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against ELEMENTS OF EXECUTIVE CORPORATE OFFICERS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.16 STATUTORY AMENDMENTS Mgmt For For CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800444.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800700.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M1 LTD, SINGAPORE Agenda Number: 709063921 -------------------------------------------------------------------------------------------------------------------------- Security: Y6132C104 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 6.2 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION PURSUANT TO ARTICLE 95: MR LIONEL LIM CHIN TECK 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION PURSUANT TO ARTICLE 95: MS ELAINE LEE KIA JONG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR DANNY TEOH LEONG KAY 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR TAN WAH YEOW 7 TO APPROVE DIRECTORS' FEES OF SGD 811,959 Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (FY2016: SGD 905,000) 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 Against Against MANDATE 14 THE PROPOSED RENEWAL OF THE SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 709598479 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tsuji, Takahiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumiya, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro 2.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Horino, Nobuto 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Akiko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Ryoko 3 Approve Reduction of Capital Reserve and Mgmt For For Increase of Stated Capital -------------------------------------------------------------------------------------------------------------------------- MACDONALD DETTWILER AND ASSOCIATES LTD, RICHMOND, Agenda Number: 708331450 -------------------------------------------------------------------------------------------------------------------------- Security: 554282103 Meeting Type: MIX Meeting Date: 27-Jul-2017 Ticker: ISIN: CA5542821031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3, 4, 5 AND 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8, 2 AND 7.1 TO 7.3. THANK YOU 1.1 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 1.2 ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 1.4 ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1.5 ELECTION OF DIRECTOR: ERIC J. ZAHLER Mgmt For For 1.6 ELECTION OF DIRECTOR: LORI B. GARVER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOANNE O. ISHAM Mgmt For For 1.8 ELECTION OF DIRECTOR: C. ROBERT KEHLER Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF MDA Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF MDA TO FIX THEIR REMUNERATION 3 ACCEPT THE NON-BINDING ADVISORY RESOLUTION Mgmt For For ON MDA'S APPROACH TO EXECUTIVE COMPENSATION, AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR DATED JUNE 21, 2017 (THE "MANAGEMENT PROXY CIRCULAR") 4 ACCEPT THE RESOLUTION ON APPROVAL OF THE Mgmt For For 2017 LONG-TERM INCENTIVE PLAN OF MDA AND THE RESERVATION OF COMMON SHARES FOR ISSUE THEREUNDER, AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 5 ACCEPT THE RESOLUTION ON APPROVAL OF THE Mgmt For For OMNIBUS EQUITY INCENTIVE PLAN OF MDA AND THE RESERVATION OF COMMON SHARES FOR ISSUE THEREUNDER, AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 6 ACCEPT THE ORDINARY RESOLUTION ON THE Mgmt For For APPROVAL OF THE ISSUE OF COMMON SHARES PURSUANT TO THE MERGER AGREEMENT (AS DEFINED IN THE MANAGEMENT PROXY CIRCULAR), AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 7.1 ELECTION OF DIGITALGLOBE DESIGNEES AS Mgmt For For DIRECTOR: HOWELL M. ESTES III 7.2 ELECTION OF DIGITALGLOBE DESIGNEES AS Mgmt For For DIRECTOR: L. ROGER MASON, JR 7.3 ELECTION OF DIGITALGLOBE DESIGNEES AS Mgmt For For DIRECTOR: NICK S. CYPRUS -------------------------------------------------------------------------------------------------------------------------- MAEDA CORPORATION Agenda Number: 709551178 -------------------------------------------------------------------------------------------------------------------------- Security: J39315106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3861200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 Imaizumi, Yasuhiko Mgmt For For 2.9 Appoint a Director Kibe, Kazunari Mgmt For For 2.10 Appoint a Director Okawa, Naoya 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 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO.,LTD. Agenda Number: 709592124 -------------------------------------------------------------------------------------------------------------------------- Security: J39401104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3861600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 Takekawa, Hideya 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 Fujii, Kaoru Mgmt For For 2.7 Appoint a Director Nagumo, Masaji Mgmt For For 2.8 Appoint a Director Onishi, Kunio Mgmt For For 2.9 Appoint a Director Yokomizo, Takashi Mgmt For For 2.10 Appoint a Director Kajiki, Hisashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MAINFREIGHT LTD Agenda Number: 708319187 -------------------------------------------------------------------------------------------------------------------------- Security: Q5742H106 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: NZMFTE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT KATE PARSONS, HAVING BEEN APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY BY THE BOARD ON 1 JANUARY 2017, AND BEING ELIGIBLE AND HAVING OFFERED HERSELF FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT SUE TINDAL, HAVING BEEN APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD ON 1 JANUARY 2017, AND BEING ELIGIBLE AND HAVING OFFERED HERSELF FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT SIMON COTTER, WHO RETIRES BY ROTATION Mgmt For For AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT BRYAN MOGRIDGE, WHO RETIRES BY Mgmt For For ROTATION AT THE ANNUAL MEETING AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT THE DIRECTORS' FEES PAYABLE ANNUALLY Mgmt For For BY THE COMPANY BE INCREASED, WITH EFFECT FROM THE COMMENCEMENT OF THE CURRENT FINANCIAL YEAR, BY NZD224,000 FROM NZD680,000 TO NZD904,000, WITH SUCH SUM TO BE DIVIDED AMONG THE DIRECTORS AS THE DIRECTORS FROM TIME TO TIME DEEM APPROPRIATE 6 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC, MONCTON NB Agenda Number: 708372393 -------------------------------------------------------------------------------------------------------------------------- Security: 560909103 Meeting Type: AGM Meeting Date: 08-Sep-2017 Ticker: ISIN: CA5609091031 -------------------------------------------------------------------------------------------------------------------------- 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 1.1 TO 1.9 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: EDWARD J. BREINER Mgmt For For 1.2 ELECTION OF DIRECTOR: JEAN DESROSIERS Mgmt For For 1.3 ELECTION OF DIRECTOR: FRED J. DYMENT Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID A. FENNELL Mgmt For For 1.5 ELECTION OF DIRECTOR: DENIS LAROCQUE Mgmt For For 1.6 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 1.7 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID B. TENNANT Mgmt For For 1.9 ELECTION OF DIRECTOR: JO MARK ZUREL Mgmt For For 2 IN RESPECT OF ACCEPTING THE ADVISORY Mgmt For For RESOLUTION TO ACCEPT THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION AS SET FORTH IN THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED JULY 10, 2017 3 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP AS INDEPENDENT AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MAN GROUP PLC Agenda Number: 709047662 -------------------------------------------------------------------------------------------------------------------------- Security: G5790V172 Meeting Type: AGM Meeting Date: 11-May-2018 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 POLICY Mgmt For For 3 APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 DECLARE A FINAL DIVIDEND Mgmt For For 5 REAPPOINT KATHARINE BARKER AS A DIRECTOR Mgmt For For 6 REAPPOINT RICHARD BERLIAND AS A DIRECTOR Mgmt For For 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 APPROVE THE MAN GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 20 APPROVE THE MAN GROUP PLC DEFERRED SHARE Mgmt For For PLAN 21 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 22 AUTHORISE THE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH OTHER THAN ON A PRO-RATA BASIS TO EXISTING SHAREHOLDERS 23 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 INVESTMENTS 24 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 25 AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD Agenda Number: 708276464 -------------------------------------------------------------------------------------------------------------------------- Security: G5800U107 Meeting Type: AGM Meeting Date: 12-Jul-2017 Ticker: ISIN: BMG5800U1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT 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/LTN201706061274.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 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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK14 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE RE-ELECTION OF MR. WONG MAN Mgmt For For LI AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 4 TO APPROVE THE RE-ELECTION OF MS. HUI WAI Mgmt For For HING AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HER APPOINTMENT (INCLUDING REMUNERATION) 5 TO APPROVE THE RE-ELECTION OF MR. ONG CHOR Mgmt Against Against WEI AS A DIRECTOR OF THE COMPANY AND THE TERMS OF HIS APPOINTMENT (INCLUDING REMUNERATION) 6 TO APPROVE THE RE-ELECTION OF MR. DING YUAN Mgmt For For AS A 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 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 9 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 10 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH NEW SHARES PURSUANT TO RESOLUTION NO. 8 BY AN AMOUNT NOT EXCEEDING THE AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 9 CMMT 12 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 06 JUL 2017 TO 05 JUL 2017. 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 CORPORATION Agenda Number: 709086044 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 03-May-2018 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: RONALEE H. AMBROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 1.5 ELECTION OF DIRECTOR: SHEILA S. FRASER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROY GORI 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 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS REPORTS THE PRESENCE OF THE MANULIFE GROUP IN BERMUDA AND, IF APPLICABLE, IN OTHER "LOW TAX RATE TERRITORIES." 4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT MANULIFE'S COMPENSATION COMMITTEE DISCLOSE THE USE OF THE EQUITY RATIO IN ITS CEO COMPENSATION-SETTING PROCESS -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 708967813 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 09-Mar-2018 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 10 MAR 2018 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 APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2017 2 APPROVE THE DISTRIBUTION OF EARNINGS Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2017 WHICH HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS, AND ACCORDINGLY DISTRIBUTE A TOTAL DIVIDEND OF 0.145 EUROS GROSS PER SHARE. PART OF THIS DIVIDEND, IN THE SUM OF 0.06 EUROS GROSS PER SHARE, WAS PAID OUT FOLLOWING A RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON OCTOBER 20, 2017 AND THE REST, UP TO THE AGREED TOTAL OF 0.085 EUROS 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, 2018. 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 2017 4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MR. Mgmt Against Against ANTONIO HUERTAS MEJIAS, AS AN EXECUTIVE DIRECTOR 5 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS. Mgmt Against Against CATALINA MINARRO BRUGAROLAS, AS AN INDEPENDENT DIRECTOR 6 RATIFY THE APPOINTMENT OF MS. MARIA PILAR Mgmt For For PERALES VISCASILLAS, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON DECEMBER 21, 2017 AND EFFECTIVE ON JANUARY 1, 2018 BY CO-OPTATION, AND RE-ELECT HER FOR ANOTHER FOUR YEARS, AS AN INDEPENDENT DIRECTOR 7 AMEND, EFFECTIVE JANUARY 1, 2019, ARTICLE Mgmt For For 17 OF THE COMPANY BYLAWS (WHICH HAS SPECIFIED IN THE NOTICE) 8 AMEND ARTICLE 2 OF THE ANNUAL GENERAL Mgmt Against Against MEETING REGULATIONS (WHICH HAS SPECIFIED IN THE NOTICE) 9 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION 10 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For INCREASE SHARE CAPITAL, ONE OR SEVERAL TIMES, IN THE TERMS AND WITHIN THE LIMITS SET OUT IN ARTICLES 297.1.B) AND 506 OF THE RECAST TEXT OF THE SPANISH COMPANIES ACT, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THIS AGREEMENT AND UP TO A MAXIMUM OF 153,977,663.65 EUROS, EQUIVALENT TO 50 PERCENT OF THE SHARE CAPITAL 11 APPROVE, PURSUANT TO ARTICLE 529 NOVODECIES Mgmt Against Against OF THE RECAST TEXT OF THE SPANISH COMPANIES ACT, THE DIRECTORS' REMUNERATION POLICY FOR THE 2019-2021 PERIOD, WHICH TEXT HAS BEEN MADE AVAILABLE TO SHAREHOLDERS FOR THE CALLING OF THE ANNUAL GENERAL MEETING 12 ENDORSE THE 2017 ANNUAL REPORT ON Mgmt Against Against DIRECTORS' 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 13 EXTEND THE APPOINTMENT OF KPMG AUDITORES, Mgmt For For S.L. AS ACCOUNT AUDITORS FOR THE COMPANY, FOR BOTH THE INDIVIDUAL AND THE CONSOLIDATED ANNUAL ACCOUNTS, FOR A PERIOD OF THREE YEARS, SPECIFICALLY FOR THE FINANCIAL YEARS 2018, 2019 AND 2020. THIS APPOINTMENT CAN BE REVOKED BY THE ANNUAL GENERAL MEETING BEFORE THE END OF SAID PERIOD IF THERE WERE JUST CAUSE 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 EITHER 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 CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Agenda Number: 709199384 -------------------------------------------------------------------------------------------------------------------------- Security: 564905107 Meeting Type: MIX Meeting Date: 02-May-2018 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 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: 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: KATHERINE N. LEMON Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN W.F. MCCAIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL H. MCCAIN Mgmt For For 1.10 ELECTION OF DIRECTOR: JAMES P. OLSON Mgmt For For 1.11 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 CONFIRM AMENDMENTS TO MAPLE LEAF FOODS Mgmt Against Against INC.'S GENERAL OPERATING BY-LAW: (BY- LAW NUMBER 1) 4 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: 708288902 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 11-Jul-2017 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 APPROVE THE REMUNERATION POLICY Mgmt For For 4 DECLARE FINAL DIVIDEND Mgmt For For 5 RE-ELECT VINDI BANGA Mgmt For For 6 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For 7 RE-ELECT ALISON BRITTAIN Mgmt For For 8 RE-ELECT MIRANDA CURTIS Mgmt For For 9 RE-ELECT ANDREW FISHER Mgmt For For 10 RE-ELECT ANDY HALFORD Mgmt For For 11 RE-ELECT STEVE ROWE Mgmt For For 12 RE-ELECT RICHARD SOLOMONS Mgmt For For 13 RE-ELECT ROBERT SWANNELL Mgmt For For 14 RE-ELECT HELEN WEIR Mgmt For For 15 APPOINT ARCHIE NORMAN Mgmt For For 16 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 18 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 21 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For 22 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 23 RENEW THE ALL EMPLOYEE SHARESAVE PLAN Mgmt For For 24 APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARSTON'S PLC Agenda Number: 708838860 -------------------------------------------------------------------------------------------------------------------------- Security: G5852L104 Meeting Type: AGM Meeting Date: 23-Jan-2018 Ticker: ISIN: GB00B1JQDM80 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE COMPANYS ACCOUNTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE THE FINAL DIVIDEND Mgmt For For 4 TO ELECT MATTHEW ROBERTS Mgmt For For 5 TO RE-ELECT ANDREW ANDREA Mgmt For For 6 TO RE-ELECT CAROLYN BRADLEY Mgmt For For 7 TO RE-ELECT ROGER DEVLIN Mgmt For For 8 TO RE-ELECT RALPH FINDLAY Mgmt For For 9 TO RE-ELECT CATHERINE GLICKMAN Mgmt For For 10 TO RE-ELECT ROBIN ROWLAND Mgmt For For 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT AUDITORS 12 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE INDEPENDENT AUDITORS REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For UNISSUED SHARES 14 TO EMPOWER THE DIRECTORS TO ISSUE ORDINARY Mgmt For For SHARES WITHOUT OFFERING THEM FIRST TO EXISTING SHAREHOLDERS 15 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 16 TO AUTHORISE GENERAL MEETINGS TO BE CALLED Mgmt For For WITH 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC Agenda Number: 709507769 -------------------------------------------------------------------------------------------------------------------------- Security: 573459104 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: CA5734591046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 DATED MAY 9, 2018 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 -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 709522545 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Kakinoki, Masumi Mgmt For For 1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.6 Appoint a Director Miyata, Hirohisa 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 -------------------------------------------------------------------------------------------------------------------------- MARUDAI FOOD CO.,LTD. Agenda Number: 709579215 -------------------------------------------------------------------------------------------------------------------------- Security: J39831128 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements 4 Appoint a Director Inoue, Toshiharu Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Tabuchi, Kenji -------------------------------------------------------------------------------------------------------------------------- MARUHA NICHIRO CORPORATION Agenda Number: 709554756 -------------------------------------------------------------------------------------------------------------------------- Security: J40015109 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Tajima, Masato Mgmt For For 2.7 Appoint a Director Ikemi, Masaru Mgmt For For 2.8 Appoint a Director Momiyama, Osamu Mgmt For For 2.9 Appoint a Director Nakabe, Yoshiro Mgmt For For 2.10 Appoint a Director Iimura, Somuku Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Mgmt Against Against Hiroyuki -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 709549767 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 3.4 Appoint a Director Muroi, Masahiro Mgmt For For 3.5 Appoint a Director Ishii, Tomoo Mgmt For For 3.6 Appoint a Director Nakamura, Masao Mgmt For For 3.7 Appoint a Director Kato, Hirotsugu Mgmt For For 4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO., LTD. Agenda Number: 709615059 -------------------------------------------------------------------------------------------------------------------------- Security: J40777104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3876000005 -------------------------------------------------------------------------------------------------------------------------- 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 Asai, Toshiyuki Mgmt For For 4.2 Appoint a Director Onishi, Keiji Mgmt For For 4.3 Appoint a Director Nakamura, Masahiro Mgmt For For 4.4 Appoint a Director Kayama, Hitoshi Mgmt For For 4.5 Appoint a Director Suzuki, Hideaki Mgmt For For 4.6 Appoint a Director Nakano, Masaya Mgmt For For 4.7 Appoint a Director Ishikawa, Kenichi Mgmt For For 4.8 Appoint a Director Ryukoden, Hidetaka Mgmt For For 4.9 Appoint a Director Wakao, Masamichi Mgmt For For 4.10 Appoint a Director Okada, Hirotsugu Mgmt For For 4.11 Appoint a Director Noguchi, Toshihide Mgmt For For 4.12 Appoint a Director Shimada, Ryoji Mgmt For For 4.13 Appoint a Director Ando, Yuichi Mgmt For For 4.14 Appoint a Director Fukuda, Shunji Mgmt For For 4.15 Appoint a Director Naito, Akinobu Mgmt For For 4.16 Appoint a Director Umewaka, Kazuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MATSUDA SANGYO CO LTD Agenda Number: 709588062 -------------------------------------------------------------------------------------------------------------------------- Security: J4083J100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3868500004 -------------------------------------------------------------------------------------------------------------------------- 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 Matsuda, Yoshiaki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsushima, Koji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Katayama, Yuji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamazaki, Ryuichi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Atsushi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Isawa, Kenji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuzuki, Junichi 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO.,LTD. Agenda Number: 709558665 -------------------------------------------------------------------------------------------------------------------------- Security: J41208109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Matsumoto, Namio Mgmt For For 2.2 Appoint a Director Matsumoto, Kiyoo Mgmt For For 2.3 Appoint a Director Narita, Kazuo Mgmt For For 2.4 Appoint a Director Matsumoto, Takashi Mgmt For For 2.5 Appoint a Director Obe, Shingo Mgmt For For 2.6 Appoint a Director Ishibashi, Akio Mgmt For For 2.7 Appoint a Director Matsushita, Isao Mgmt For For 2.8 Appoint a Director Omura, Hiroo Mgmt For For 2.9 Appoint a Director Kimura, Keiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Senoo, Yoshiaki 4 Approve Renewal of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MATSUYA FOODS CO LTD Agenda Number: 709574796 -------------------------------------------------------------------------------------------------------------------------- Security: J41444100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3869800007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Approve Absorption-Type Company Split Mgmt For For Agreement 3 Amend Articles to: Change Official Company Mgmt For For Name to MATSUYA FOODS HOLDINGS CO., LTD, Expand Business Lines 4.1 Appoint a Director Kawarabuki, Toshio Mgmt Against Against 4.2 Appoint a Director Kawarabuki, Kazutoshi Mgmt Against Against 4.3 Appoint a Director Tanzawa, Kiichiro Mgmt For For 4.4 Appoint a Director Usui, Yoshito Mgmt For For 4.5 Appoint a Director Okura, Tatsuya Mgmt For For 4.6 Appoint a Director Fujiwara, Eri Mgmt For For 5 Appoint a Corporate Auditor Takanashi, Mgmt For For Hiroki 6 Appoint a Substitute Corporate Auditor Mgmt For For Suzuki, Kazunori -------------------------------------------------------------------------------------------------------------------------- MAX CO LTD Agenda Number: 709543309 -------------------------------------------------------------------------------------------------------------------------- Security: J41508102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3864800002 -------------------------------------------------------------------------------------------------------------------------- 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 Kurosawa, Mitsuteru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Higuchi, Koichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kodai, Tomio 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ebi, Naoto 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hirata, Minoru 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kanda, Asaka 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Kiuchi, Shoji 5 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES LIMITED Agenda Number: 709148894 -------------------------------------------------------------------------------------------------------------------------- Security: 57778L103 Meeting Type: MIX Meeting Date: 11-May-2018 Ticker: ISIN: CA57778L1031 -------------------------------------------------------------------------------------------------------------------------- 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: ROBERT L. PHILLIPS Mgmt For For 1.2 ELECTION OF DIRECTOR: HOWARD L. LANCE Mgmt For For 1.3 ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN Mgmt For For 1.4 ELECTION OF DIRECTOR: NICK S. CYPRUS Mgmt For For 1.5 ELECTION OF DIRECTOR: HOWELL M. ESTES, III Mgmt For For 1.6 ELECTION OF DIRECTOR: LORI B. GARVER Mgmt For For 1.7 ELECTION OF DIRECTOR: JOANNE O. ISHAM Mgmt For For 1.8 ELECTION OF DIRECTOR: C. ROBERT KEHLER Mgmt For For 1.9 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 1.10 ELECTION OF DIRECTOR: L. ROGER MASON, JR Mgmt For For 1.11 ELECTION OF DIRECTOR: ERIC J. ZAHLER Mgmt For For 2 APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For MAXAR UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING 3 ACCEPT THE ADVISORY RESOLUTION ACCEPTING Mgmt Against Against MAXAR'S APPROACH TO EXECUTIVE COMPENSATION, AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR DATED MARCH 23, 2018 (THE "MANAGEMENT PROXY CIRCULAR") 4 ACCEPT THE RESOLUTION TO APPROVE AN Mgmt For For AMENDMENT TO MAXAR'S OMNIBUS EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES OF MAXAR RESERVED FOR ISSUANCE THEREUNDER BY 775,000, AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MAXELL HOLDINGS,LTD. Agenda Number: 709569531 -------------------------------------------------------------------------------------------------------------------------- Security: J20496121 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3791800000 -------------------------------------------------------------------------------------------------------------------------- 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 Senzai, Yoshihiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsuta, Yoshiharu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Meiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Keiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumi, Tatsuhiko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ikegami, Katsunori 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kitao, Wataru 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Watanabe, Shinobu 3 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG, WIEN Agenda Number: 709133386 -------------------------------------------------------------------------------------------------------------------------- Security: A42818103 Meeting Type: OGM Meeting Date: 25-Apr-2018 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 2018: 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 -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 709550594 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kogai, Masamichi Mgmt For For 2.2 Appoint a Director Marumoto, Akira Mgmt For For 2.3 Appoint a Director Shobuda, Kiyotaka Mgmt For For 2.4 Appoint a Director Fujiwara, Kiyoshi Mgmt For For 2.5 Appoint a Director Koga, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Kawamura, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Kitamura, Akira Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MCBRIDE PLC Agenda Number: 708552143 -------------------------------------------------------------------------------------------------------------------------- Security: G5922D108 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: GB0005746358 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDING 30 JUNE 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 4 TO RE-ELECT JOHN COLEMAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RIK JEAN PIERRE DORA ALBERT DE Mgmt For For VOS AS A DIRECTOR 6 TO RE-ELECT CHRISTOPHER (CHRIS) IAN CHARLES Mgmt For For SMITH AS A DIRECTOR 7 TO RE-ELECT STEPHEN (STEVE) JOHN HANNAM AS Mgmt For For A DIRECTOR 8 TO RE-ELECT NEIL SIMON HARRINGTON AS A Mgmt For For DIRECTOR 9 TO RE-ELECT SANDRA TURNER AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS FOR THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 12 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO ALLOT B Mgmt For For SHARES AS A METHOD OF MAKING PAYMENTS TO SHAREHOLDERS 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH 16 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES 17 TO CALL GENERAL MEETINGS OF THE COMPANY ON Mgmt For For NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MCCARTHY & STONE PLC Agenda Number: 708838884 -------------------------------------------------------------------------------------------------------------------------- Security: G59248180 Meeting Type: AGM Meeting Date: 24-Jan-2018 Ticker: ISIN: GB00BYNVD082 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO APPROVE A FINAL DIVIDEND OF 3.6 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT PAUL LESTER AS A DIRECTOR OF THE Mgmt Against Against COMPANY 5 TO RE-ELECT CLIVE FENTON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ROWAN BAKER AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT JOHN TONKISS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT GEETA NANDA AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT FRANK NELSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MIKE PARSONS AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JOHN CARTER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE RISK AND AUDIT COMMITTEE Mgmt For For FOR AND ON BEHALF OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO AUTHORISE THE COMPANY TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (GENERAL AUTHORITY) 17 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (ADDITIONAL AUTHORITY) 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 19 TO AUTHORISE A GENERAL MEETING (OTHER THAN Mgmt For For AN AGM) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MCJ CO.,LTD. Agenda Number: 709580131 -------------------------------------------------------------------------------------------------------------------------- Security: J4168Y105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Streamline Business Mgmt For For Lines -------------------------------------------------------------------------------------------------------------------------- MEARS GROUP PLC Agenda Number: 709463094 -------------------------------------------------------------------------------------------------------------------------- Security: G5946P103 Meeting Type: AGM Meeting Date: 07-Jun-2018 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 2017 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO RE-APPOINT GRANT THORNTON UK LLP AS Mgmt For For AUDITOR OF THE COMPANY 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO APPROVE A FINAL DIVIDEND OF 8.55P PER Mgmt For For ORDINARY SHARE 6 TO RE-ELECT BOB HOLT Mgmt Abstain Against 7 TO RE-ELECT DAVID MILES Mgmt For For 8 TO RE-ELECT ANDREW SMITH Mgmt For For 9 TO RE-ELECT ALAN LONG Mgmt For For 10 TO RE-ELECT GERAINT DAVIES Mgmt For For 11 TO RE-ELECT JULIA UNWIN Mgmt For For 12 TO RE-ELECT ROY IRWIN Mgmt For For 13 TO RE-ELECT JASON BURT Mgmt For For 14 TO ELECT ELIZABETH CORRADO Mgmt For For 15 TO ELECT AMANDA HILLERBY Mgmt For For 16 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 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES GENERALLY PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE HOLDING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 709549666 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- 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 Sasajima, Ritsuo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushita, Masanao 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Terakado, Kazuyoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horie, Yutaka 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Murashima, Eiji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Akino, Tetsuya 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Terakado, Yoshiaki 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Kunihiro 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kikuchi, Ryuzaburo 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nagasawa, Toru 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Shimizu, Takashi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Goto, Naoki -------------------------------------------------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA. Agenda Number: 709085763 -------------------------------------------------------------------------------------------------------------------------- Security: E7418Y101 Meeting Type: OGM Meeting Date: 18-Apr-2018 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 19 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 EXAMINATION AND APPROVAL OF THE ANNUAL Mgmt For For ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, AS WELL AS THE NOTES TO THE ANNUAL FINANCIAL STATEMENTS) AND OF THE MANAGEMENT REPORT OF BOTH MEDIASET ESPANA COMUNICACION, S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES FOR THE YEAR TO THE 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For APPLICATION OF PROFIT CORRESPONDING TO THE 2017 FINANCIAL YEAR 3 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF EXTRAORDINARY DIVIDEND CHARGED TO FREELY AVAILABLE RESERVES 4 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For OF THE COMPANY'S BUSINESS BY THE BOARD OF DIRECTORS DURING 2017 5 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES 6.1.1 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COOPTED BOARD MEMBER AFTER THE LAST GENERAL SHAREHOLDERS MEETING: MRS CONSUELO CRESPO BOFILL 6.1.2 RATIFICATION OF THE APPOINTMENT OF THE Mgmt Against Against COOPTED BOARD MEMBER AFTER THE LAST GENERAL SHAREHOLDERS MEETING: MRS CRISTINA GARAMENDIA MENDIZABAL 6.1.3 RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COOPTED BOARD MEMBER AFTER THE LAST GENERAL SHAREHOLDERS MEETING: MR JAVIER DIEZ DE POLANCO 6.2.1 REELECTION OF DIRECTOR MR ALEJANDRO Mgmt Against Against ECHEVARRIA BUSQUET 6.2.2 REELECTION OF DIRECTOR MR FEDELE Mgmt Against Against CONFALONIERI 6.2.3 REELECTION OF DIRECTOR MR MARCO GIORDANI Mgmt Against Against 6.2.4 REELECTION OF DIRECTOR MR PAOLO VASILE Mgmt For For 6.2.5 REELECTION OF DIRECTOR MRS HELENA REVOREDO Mgmt For For DELVECCHIO 6.2.6 REELECTION OF DIRECTOR MR MASSIMO MUSOLINO Mgmt Against Against 6.2.7 REELECTION OF DIRECTOR MR MARIO RODRIGUEZ Mgmt Against Against VALDERAS 6.3.1 APPOINTMENT OF NEW DIRECTOR: MRS GINA NIERI Mgmt Against Against 6.3.2 APPOINTMENT OF NEW DIRECTOR: MR NICCOLO Mgmt Against Against QUERCI 6.3.3 APPOINTMENT OF NEW DIRECTOR: MR BORJA PRADO Mgmt Against Against EULATE 7 AWARDING COMPANY SHARES TO DIRECTORS WHO Mgmt For For PERFORM EXECUTIVE DUTIES AND TO SENIOR MANAGERS OF THE COMPANY, AS PART OF THEIR VARIABLE REMUNERATION ACCRUED IN 2017 8 AUTHORISE THE BOARD OF DIRECTORS, SO THAT Mgmt Against Against THEY MAY ESTABLISH A REMUNERATION SCHEME AIMED AT EXECUTIVE DIRECTORS AND MANAGERS OF THE GROUP OF COMPANIES LINKED TO THE VALUE OF THE SHARES OF THE COMPANY 9 REMUNERATION POLICY FOR DIRECTORS OF Mgmt Against Against MEDIASET ESPANA COMUNICACION, S.A 10 ANNUAL REMUNERATION OF DIRECTORS REPORT OF Mgmt Against Against MEDIASET ESPANA COMUNICACION, S.A 11 DELEGATION OF POWERS TO SIGN, INTERPRET, Mgmt For For CORRECT AND EXECUTE PREVIOUS RESOLUTIONS, AS WELL AS TO SUBSTITUTE THE POWERS RECEIVED BY THE BOARD OF DIRECTORS FROM THE ANNUAL MEETING 12 INFORMATION ON THE AMENDMENTS INTRODUCED IN Mgmt For For THE BOARD OF DIRECTORS REGULATIONS APPROVED SINCE THE LAST GENERAL MEETING WAS HELD -------------------------------------------------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Agenda Number: 709179091 -------------------------------------------------------------------------------------------------------------------------- Security: 58457V503 Meeting Type: AGM Meeting Date: 10-May-2018 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 9. 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 ROBERT O. HORRAR AS Mgmt For For DIRECTOR OF MFC 6 THE ELECTION OF DALE LAWR AS DIRECTOR OF Mgmt For For MFC 7 THE ELECTION OF JEFFREY C. LOZON AS Mgmt For For DIRECTOR OF MFC 8 THE ELECTION OF REZA SHAHIM AS DIRECTOR OF Mgmt For For MFC 9 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 -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 708317563 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 25-Jul-2017 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 AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE AMENDED DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT JURGENS MYBURGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DANIE MEINTJES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANNIE DURAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN GRIEVE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SEAMUS KEATING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROF DR ROBERT LEU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NANDI MANDELA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TREVOR PETERSEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DESMOND SMITH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 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 AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 106 22 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 709549717 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEG ENERGY CORP, CALGARY AB Agenda Number: 709428393 -------------------------------------------------------------------------------------------------------------------------- Security: 552704108 Meeting Type: AGM Meeting Date: 31-May-2018 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 RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFFREY J. MCCAIG Mgmt For For 1.2 ELECTION OF DIRECTOR: DAVID B. KRIEGER Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES D. MCFARLAND Mgmt For For 1.4 ELECTION OF DIRECTOR: HARVEY DOERR Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT HODGINS Mgmt For For 1.6 ELECTION OF DIRECTOR: DIANA MCQUEEN Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM R. KLESSE Mgmt For For 1.8 ELECTION OF DIRECTOR: TIMOTHY HODGSON Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL S. FARB Mgmt For For 2 ACCEPTANCE OF THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR RELATED TO THE MEETING 3 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 Agenda Number: 709095889 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE Mgmt For For 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR A WOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS N L GIOIA 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 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 21 TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM -------------------------------------------------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO.,LTD. Agenda Number: 709554794 -------------------------------------------------------------------------------------------------------------------------- Security: J41966102 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Nishibaba, Shigeru 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 Shirohata, Katsuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Koitabashi, Masato 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Motoi, Hideki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Anan, Hisa 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Chiba, Shinobu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nishikawa, Ikuo 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hattori, Akito 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Omori, Setsuya 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Manabe, Tomohiko 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- MEIDENSHA CORPORATION Agenda Number: 709549565 -------------------------------------------------------------------------------------------------------------------------- Security: J41594102 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ohashi, Nobutoshi Mgmt For For 3.2 Appoint a Director Takekawa, Norio Mgmt For For 3.3 Appoint a Director Tamaki, Nobuaki Mgmt For For 4 Appoint a Corporate Auditor Kato, Seiji Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Yoshida, Yoshio 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kawamura, Kazuo Mgmt For For 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Iwashita, Shuichi Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Matsuda, Katsunari Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 1.11 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MEITEC CORPORATION Agenda Number: 709555378 -------------------------------------------------------------------------------------------------------------------------- Security: J42067108 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Appoint a Corporate Auditor Fukai, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kunibe, Toru -------------------------------------------------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LIMITED Agenda Number: 709352152 -------------------------------------------------------------------------------------------------------------------------- Security: Y59683188 Meeting Type: AGM Meeting Date: 07-Jun-2018 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. 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. CHUNG YUK MAN, CLARENCE AS Mgmt Against Against AN EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. TSUI CHE YIN, FRANK AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT ERNST & YOUNG AS AUDITOR AND Mgmt Against Against 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN201804262034.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN201804262058.pdf -------------------------------------------------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL, S.A. Agenda Number: 709406640 -------------------------------------------------------------------------------------------------------------------------- Security: E7366C101 Meeting Type: OGM Meeting Date: 06-Jun-2018 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 07 JUN 2018. 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 REELECT JUAN ARENA DE LA MORA AS DIRECTOR Mgmt For For 4 FIX NUMBER OF DIRECTORS AT 11 Mgmt For For 5 RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For AS AUDITOR FOR FY 2018 6 APPOINT DELOITTE AS AUDITOR FOR FY 2019, Mgmt For For 2020 AND 2021 7 AMEND REMUNERATION POLICY FOR FY 2018 Mgmt For For 8 APPROVE REMUNERATION POLICY FOR FY 2019, Mgmt For For 2020 AND 2021 9 APPROVE ANNUAL MAXIMUM REMUNERATION Mgmt For For 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE INFORMATION ON EURO COMMERCIAL Non-Voting PAPER PROGRAM 12 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 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. -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD, KIRYAT BIALIK Agenda Number: 708777264 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: AGM Meeting Date: 20-Dec-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT BDO ZIV HAFT AS AUDITORS AND Mgmt Against Against AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3.1 REELECT LIORA OFER AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.2 REELECT RON AVIDAN AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 3.3 REELECT ODED SHAMIR AS DIRECTOR UNTIL THE Mgmt For For END OF THE NEXT ANNUAL GENERAL MEETING 4 APPROVE EMPLOYMENT TERMS OF LIORA OFER, Mgmt For For ACTIVE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- MELISRON LTD, KIRYAT BIALIK Agenda Number: 709328872 -------------------------------------------------------------------------------------------------------------------------- Security: M5128G106 Meeting Type: SGM Meeting Date: 24-May-2018 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 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 SUBJECT TO THE APPROVAL OF RESOLUTION 1 Mgmt For For ABOVE, APPROVAL OF THE APPLICATION OF ANNUAL GRANT FORMULA DETERMINED IN THE REMUNERATION POLICY AS PART OF THE SERVICE CONDITIONS OF BOARD CHAIRPERSON, MS. LIORA OFER WITH NO CHANGE IN ANNUAL GRANT MAXIMUM AMOUNT OR THE REST OF HER SERVICE CONDITIONS, AS APPROVED BY QUALIFIED COMPANY ORGANS 3 SUBJECT TO THE APPROVAL OF RESOLUTION 1 Mgmt For For ABOVE, APPROVAL OF THE APPLICATION OF ANNUAL GRANT FORMULA DETERMINED IN THE REMUNERATION POLICY AS PART OF THE SERVICE CONDITIONS OF COMPANY CEO, MR. AVI LEVY WITH NO CHANGE IN ANNUAL GRANT MAXIMUM AMOUNT OR THE REST OF HIS SERVICE CONDITIONS, AS APPROVED BY QUALIFIED COMPANY ORGANS CMMT 10 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 708958028 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: OGM Meeting Date: 08-Mar-2018 Ticker: ISIN: GB00BZ1G4322 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION Mgmt For For 2 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 709239847 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 10-May-2018 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 2017, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 TO DECLARE A FINAL DIVIDEND OF 2.8P 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 RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO 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 17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 18 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 -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 709098164 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 30 DECEMBER 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 5.0 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 30 DECEMBER 2017 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 77 TO 87 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2017 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 12 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 2019 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO ALLOT SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES UNDER SECTION 570 OF THE COMPANIES ACT 2006 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT UNDER SECTION 570 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 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 -------------------------------------------------------------------------------------------------------------------------- MERSEN S.A. Agenda Number: 709275045 -------------------------------------------------------------------------------------------------------------------------- Security: F9622M146 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000039620 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801025.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801544.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 917623 DUE TO ADDITION OF RESOLUTION E.26 AND E.27. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017AND SETTING THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ISABELLE AZEMARD AS DIRECTOR O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. HERVE COUFFIN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 MAY 2017 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS OF THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. OLIVIER LEGRAIN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 MAY 2017 O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LUC THEMELIN AS CHIEF EXECUTIVE OFFICER FOR THE PAST YEAR O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO HAVE THE COMPANY REPURCHASE ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A GROUP COMPANY), AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING AND INTRODUCTION OF A MANDATORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DETERMINATION OF THE TERMS FOR SETTING THE Mgmt Against Against SUBSCRIPTION PRICE IN THE EVENT OF CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUES IN THE EVENT OF OVERSUBSCRIPTION E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL UP TO A LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS FOR A PERIOD OF 18 MONTHS FOR THE PURPOSE OF ISSUING FREE SHARE SUBSCRIPTION WARRANTS TO BE GRANTED TO SHAREHOLDERS IN THE EVENT OF A PUBLIC OFFERING FOR THE COMPANY'S SECURITIES 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 TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR A COMPANY OF THE GROUP), AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE EMPLOYEES OF MERSEN GROUP COMPANIES WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE AND OUTSIDE OF A COMPANY SAVINGS PLAN E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT FREE SHARES TO EMPLOYEES E.24 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 38 MONTHS IN ORDER TO PROCEED WITH THE ALLOCATION OF PREFERENCE SHARES OF THE COMPANY E.25 APPROVAL OF THE CREATION OF A PREFERENCE Mgmt Against Against SHARE CATEGORY AND THE CORRELATIVE AMENDMENT TO THE BYLAWS E.26 ALIGNMENT OF THE BYLAWS Mgmt Against Against E.27 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- METALL ZUG AG, ZUG Agenda Number: 709125214 -------------------------------------------------------------------------------------------------------------------------- Security: H5386Y118 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: CH0039821084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For INCLUDING SITUATION REPORT, THE 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 2017 2 APPROPRIATION OF THE BALANCE SHEET PROFIT Mgmt For For 2017 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 SERIES 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 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 -------------------------------------------------------------------------------------------------------------------------- METLIFECARE LIMITED Agenda Number: 708547611 -------------------------------------------------------------------------------------------------------------------------- Security: Q6070M105 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: NZMETE0001S2 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT RETIRING DIRECTOR, KIM ELLIS Mgmt For For 2 TO RE-ELECT RETIRING DIRECTOR, ALISTAIR Mgmt For For RYAN 3 TO ELECT DIRECTOR, MARK BINNS Mgmt For For 4 TO ELECT DIRECTOR, ROD SNODGRASS Mgmt For For 5 TO AUTHORISE AN INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE REMUNERATION PAYABLE TO ALL NON-EXECUTIVE DIRECTORS OF THE COMPANY FROM NZD690,000 PLUS GST (IF ANY) PER ANNUM TO NZD723,000 PLUS GST (IF ANY) PER ANNUM 6 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF THE AUDITOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 708837135 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 30-Jan-2018 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 1.12 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: ERIC R. LA FLECHE Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.10 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For 1.11 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For 1.12 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 CMMT 19 DEC 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 -------------------------------------------------------------------------------------------------------------------------- METROPOLE TELEVISION SA, NEUILLY SUR SEINE Agenda Number: 709055847 -------------------------------------------------------------------------------------------------------------------------- Security: F6160D108 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800537.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800875.pd f. 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 2017- APPROVAL OF NON-DEDUCTIBLE COSTS AND EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For COMMITMENTS AND REGULATED AGREEMENTS AND APPROVAL OF THESE AGREEMENTS O.5 STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt Against Against COMMITMENTS AND REGULATED AGREEMENTS AND APPROVAL OF A COMMITMENT MADE IN FAVOUR OF MR. CHRISTOPHER BALDELLI O.6 APPOINTMENT OF MR. NICOLAS HOUZE, AS A Mgmt For For REPLACEMENT FOR MR. GUY DE PANAFIEU, AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against VINCENT DE DORLODOT AS A MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MRS. MARIE CHEVAL, AS A Mgmt Against Against REPLACEMENT FOR MRS. DELPHINE ARNAULT, AS A MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. ANKE Mgmt Against Against SCHAFERKORDT AS A MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. BERT HABETS AS A Mgmt Against Against REPLACEMENT FOR MR. GUILLAUME DE POSCH AS A MEMBER OF THE SUPERVISORY BOARD O.11 RATIFICATION OF THE TEMPORARY APPOINTMENT Mgmt Against Against OF MRS. CECILE FROT-COUTAZ AS A MEMBER OF THE SUPERVISORY BOARD AS A REPLACEMENT FOR MR. CHRISTOPHER BALDELLI WHO HAS RESIGNED O.12 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. NICOLAS DE TAVERNOST, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. THOMAS VALENTIN, AS A MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JEROME LEFEBURE, AS A MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt Against Against COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. DAVID LARRAMENDY, AS A MEMBER OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD UNDER THEIR MANDATE O.18 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. GUILLAUME DE POSCH, AS CHAIRMAN OF THE SUPERVISORY BOARD O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.20 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.21 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.22 STATUTORY AMENDMENT PROVIDING FOR THE Mgmt For For PROCEDURES FOR APPOINTING BOARD MEMBERS REPRESENTING EMPLOYEES E.23 HARMONIZATION OF THE BY-LAWS Mgmt For For E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MGI COUTIER SA, CHAMPFROMIER Agenda Number: 709343139 -------------------------------------------------------------------------------------------------------------------------- Security: F6179U109 Meeting Type: MIX Meeting Date: 30-May-2018 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 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801388.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801806.pd f. 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF THE NON-DEDUCTIBLE EXPENSES AND COSTS - DISCHARGE GRANTED TO THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD MEMBERS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS REFERRED TO IN ARTICLE L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE APPOINTMENT THROUGH Mgmt For For ELECTION BY THE CENTRAL WORKS COMMITTEE OF MR. CHRISTOPHE BESSE AS A MEMBER REPRESENTING EMPLOYEES ON THE SUPERVISORY BOARD IN ACCORDANCE WITH THE BY-LAWS O.6 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO THE SUPERVISORY BOARD MEMBERS O.7 RENEWAL OF THE TERM OF OFFICE OF MAZARS SA Mgmt For For AS PRINCIPAL STATUTORY AUDITOR, REPRESENTED BY MR. BRUNO POUGET, AND APPOINTMENT OF MAZARS SAS AS NEW DEPUTY STATUTORY AUDITOR, REPRESENTED BY MR. PHILIPPE GALOPARO AS A REPLACEMENT FOR MR. OLIVIER BIETRIX WHO DIED O.8 RENEWAL OF THE TERM OF OFFICE OF ORFIS SA Mgmt For For AS PRINCIPAL STATUTORY AUDITOR, REPRESENTED BY MR. JEAN- LOUIS FLECHE, AND APPOINTMENT OF ORFIS SA AS NEW DEPUTY STATUTORY AUDITOR, REPRESENTED BY MR. BRUNO GENEVOIS AS A REPLACEMENT FOR MR. CHRISTOPHE VELUT O.9 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO TRADE IN THE SECURITIES OF THE COMPANY IN ORDER TO ENABLE THE PURCHASE OF THE COMPANY'S SHARES IN THE CONTEXT OF A LIQUIDITY AGREEMENT O.10 COMPENSATION POLICY: APPROVAL OF THE Mgmt Against Against PRINCIPLES AND CRITERIA OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN, VICE-CHAIRMAN AND TO MEMBERS OF THE MANAGEMENTS BOARD O.11 COMPENSATION POLICY: APPROVAL OF THE Mgmt Against Against PRINCIPLES AND CRITERIA OF THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD AND TO MEMBERS OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND AND APPROVAL OF THE PAYMENT OF THE VARIABLE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. MATHIEU COUTIER AS CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-LOUIS THOMASSET AS VICE-CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS VILLANEAU AS A MEMBER OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND AND APPROVAL OF THE PAYMENT OF THE VARIABLE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BENOIT COUTIER AS A MEMBER OF THE MANAGEMENT BOARD O.16 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND AND APPROVAL OF THE PAYMENT OF THE VARIABLE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. NICOLAS COUTIER AS A MEMBER OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. FREDERIC MARIER AS A MEMBER OF THE MANAGEMENT BOARD O.18 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ANDRE COUTIER AS CHAIRMAN OF THE SUPERVISORY BOARD O.19 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE COUTIER, PERMANENT REPRESENTATIVE OF COUTIER DEVELOPMENT COMPANY, AS A MEMBER OF THE SUPERVISORY BOARD O.20 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. GENEVIEVE COUTIER AS A MEMBER OF THE SUPERVISORY BOARD O.21 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. EMILIE COUTIER AS A MEMBER OF THE SUPERVISORY BOARD O.22 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO NJ CONSULTING COMPANY AS A MEMBER OF THE SUPERVISORY BOARD O.23 POWERS GRANTED TO MR. MATHIEU COUTIER TO Mgmt For For CARRY OUT ALL LEGAL FORMALITIES E.24 AMENDMENT TO ARTICLE 3 OF THE BY-LAWS IN Mgmt For For ORDER TO CHANGE THE NAME OF THE COMPANY INTO (AKWEL) AS OF THE PRESENT MEETING E.25 POWERS GRANTED TO MR. MATHIEU COUTIER TO Mgmt For For CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Agenda Number: 709318530 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0420/LTN20180420886.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420847.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.097 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A.I TO RE-ELECT MR. CHEN YAU WONG AS AN THE Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECTMR. WILLIAM JOSEPH HORNBUCKLE AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. DANIEL J. D'ARRIGO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO ELECT MR. KENNETH XIAOFENG FENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C 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) -------------------------------------------------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Agenda Number: 708437911 -------------------------------------------------------------------------------------------------------------------------- Security: G6117L178 Meeting Type: AGM Meeting Date: 04-Sep-2017 Ticker: ISIN: GB00BQY7BX88 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 30 APRIL 2017 2 TO APPROVE THE REMUNERATION REPORT OF THE Mgmt For For DIRECTORS FOR THE YEAR ENDED 30-APR-17 3 TO APPROVE THE REMUNERATION POLICY Mgmt For For 4 TO RE-ELECT KEVIN LOOSEMORE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MIKE PHILLIPS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEPHEN MURDOCH AS A DIRECTOR Mgmt For For 7 CONDITIONAL ON COMPLETION OF THE MERGER Mgmt For For PRIOR TO THE DATE OF THE AGM TO ELECT CHRIS HSU AS A DIRECTOR 8 TO RE-ELECT NILS BRAUCKMANN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT KAREN SLATFORD AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RICHARD ATKINS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT AMANDA BROWN AS A DIRECTOR Mgmt For For 12 TO ELECT SILKE SCHEIBER AS A DIRECTOR Mgmt For For 13 TO ELECT DARREN ROOS AS A DIRECTOR Mgmt For For 14 CONDITIONAL ON COMPLETION OF THE MERGER Mgmt For For PRIOR TO THE DATE OF THE AGM TO ELECT JOHN SCHULTZ AS A DIRECTOR 15 TO APPROVE THE APPOINTMENT OF KPMG LLP AS Mgmt For For AUDITORS OF THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 18 TO EMPOWER THE DIRECTORS TO ALLOT ORDINARY Mgmt For For SHARES 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 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE CMMT 11 AUG 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. -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD, PETAH T Agenda Number: 708745851 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: SGM Meeting Date: 12-Dec-2017 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- 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 19 DEC 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 UPDATING AND APPROVING THE REWORD POLICY Mgmt For For FOR OFFICERS FOR YEARS 2017 THROUGH 2019 CMMT 14 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO SGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD, PETAH T Agenda Number: 709582301 -------------------------------------------------------------------------------------------------------------------------- Security: M70079120 Meeting Type: SGM Meeting Date: 18-Jun-2018 Ticker: ISIN: IL0010811656 -------------------------------------------------------------------------------------------------------------------------- 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 25 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT SHLOMO ELIAHU AS DIRECTOR Mgmt For For 2.2 REELECT GAVRIEL PICKER AS DIRECTOR Mgmt For For 2.3 REELECT AZRIEL MOSKOVICH AS DIRECTOR Mgmt For For 3 ELECT SHLOMO ELIAHU AS BOARD CHAIRMAN Mgmt For For CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Agenda Number: 709180107 -------------------------------------------------------------------------------------------------------------------------- Security: G6124F107 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB0005622542 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS AND THE Mgmt For For AUDITOR'S AND DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 4.42 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT MARTIN LEITCH AS A DIRECTOR Mgmt For For 5 TO ELECT CHRISTIAN DE CHARNACE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT KWEK LENG BENG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT HIS EXCELLENCY SHAUKAT AZIZ AS Mgmt For For A DIRECTOR 8 TO RE-ELECT DANIEL DESBAILLETS AS A Mgmt For For DIRECTOR 9 TO RE-ELECT SUSAN FARR AS A DIRECTOR Mgmt For For 10 TO RE-ELECT KWEK EIK SHENG AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KWEK LENG PECK AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GERVASE MACGREGOR AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO 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 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND OR/POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS' TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 18 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 17; AND RESOLUTION 19 CONDITIONAL UPON PASSING OF RESOLUTION 18. THANK YOU 18 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER CERTAIN ISSUES OF SHARES 19 TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS OVER CERTAIN ISSUE OF SHARES IN CONNECTION WITH ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE GENERAL MEETINGS OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS' NOTICE 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THE COMPANY HAS RECEIVED NOTICE PURSUANT TO THE COMPANIES ACT 2006 OF THE INTENTION TO MOVE THE FOLLOWING RESOLUTION AT THE COMPANY'S 2018 ANNUAL GENERAL MEETING ALONG WITH A SUPPORTING STATEMENT, IN ACCORDANCE WITH SECTION 314 OF THE COMPANIES ACT 2006. THIS RESOLUTION HAS BEEN REQUISITIONED BY MSD EUROPEAN OPPORTUNITY MASTER FUND L.P. AND MSD VALUE INVESTMENTS, L.P: THAT THE COMPANY ENGAGES A LEADING INTERNATIONAL PROPERTY ADVISOR, IN THE CAPACITY OF AN EXTERNAL VALUER, TO UNDERTAKE AN ANNUAL VALUATION EXERCISE TO DETERMINE THE MARKET VALUE OF ALL THE COMPANY'S ASSETS IN EXISTING USE. THIS SHOULD BE DONE ON AN ANNUAL BASIS AND BE INCLUDED INITIALLY IN THE 2018 ANNUAL REPORT. SUCH VALUATION SHALL BE PREPARED IN ACCORDANCE WITH THE ROYAL INSTITUTION OF CHARTERED SURVEYORS VALUATION STANDARDS AND PUBLISHED, AS AN ADDITIONAL DISCLOSURE IN THE COMPANY'S ANNUAL REPORT FOLLOWING THE COMPANY'S OPERATING SEGMENT DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 709580092 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tsuruta, Tetsuya Mgmt For For 2.5 Appoint a Director None, Shigeru Mgmt For For 2.6 Appoint a Director Uehara, Shuji Mgmt For For 2.7 Appoint a Director Kagami, Michiya Mgmt For For 2.8 Appoint a Director Aso, Hiroshi Mgmt For For 2.9 Appoint a Director Murakami, Koshi Mgmt For For 2.10 Appoint a Director Matsumura, Atsuko Mgmt For For 2.11 Appoint a Director Matsuoka, Takashi Mgmt For For 3 Appoint a Corporate Auditor Shibasaki, Mgmt For For Shinichiro -------------------------------------------------------------------------------------------------------------------------- MIRACA HOLDINGS INC. Agenda Number: 709549325 -------------------------------------------------------------------------------------------------------------------------- Security: J4352B101 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Kitamura, Naoki 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 Yamauchi, Susumu Mgmt For For 1.6 Appoint a Director Amano, Futomichi Mgmt For For 1.7 Appoint a Director Aoyama, Shigehiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIRAIT HOLDINGS CORPORATION Agenda Number: 709579669 -------------------------------------------------------------------------------------------------------------------------- Security: J4307G106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Approve Stock-for-stock Exchange Agreement Mgmt For For between the Company and TTK Co.,Ltd. 3.1 Appoint a Director Suzuki, Masatoshi Mgmt For For 3.2 Appoint a Director Takahatake, Koichi Mgmt For For 3.3 Appoint a Director Nakayama, Toshiki Mgmt For For 3.4 Appoint a Director Kiriyama, Manabu Mgmt For For 3.5 Appoint a Director Hara, Ryuichi Mgmt For For 3.6 Appoint a Director Yamamoto, Yasuhiro Mgmt For For 3.7 Appoint a Director Hosokawa, Masayoshi Mgmt For For 3.8 Appoint a Director Doi, Mikio Mgmt For For 3.9 Appoint a Director Ebinuma, Eiji Mgmt For For 3.10 Appoint a Director Baba, Chiharu Mgmt For For 4.1 Appoint a Corporate Auditor Seki, Hiroshi Mgmt For For 4.2 Appoint a Corporate Auditor Katsumaru, Mgmt For For Chiaki 5 Appoint a Substitute Corporate Auditor Mgmt For For Takamiya, Yoichi -------------------------------------------------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO LTD, TSIM SHA TSUI Agenda Number: 709344143 -------------------------------------------------------------------------------------------------------------------------- Security: Y60757138 Meeting Type: AGM Meeting Date: 08-Jun-2018 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. 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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR DOMINIC CHENG KA ON AS Mgmt For For DIRECTOR 3.B TO RE-ELECT DR TIMPSON CHUNG SHUI MING AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MR NORMAN HO HAU CHONG AS Mgmt For For DIRECTOR 3.D TO RE-ELECT DR COLIN LAM KO YIN AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR THOMAS LIANG CHEUNG BIU 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 PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425817.PDF -------------------------------------------------------------------------------------------------------------------------- MISAWA HOMES CO.,LTD. Agenda Number: 709570116 -------------------------------------------------------------------------------------------------------------------------- Security: J43129105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3885010003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takenaka, Nobuo Mgmt For For 2.2 Appoint a Director Isogai, Masashi Mgmt For For 2.3 Appoint a Director Shimomura, Hideki Mgmt For For 2.4 Appoint a Director Yoshimatsu, Hideyuki Mgmt For For 2.5 Appoint a Director Sakuo, Tetsuya Mgmt For For 2.6 Appoint a Director Yokota, Sumio Mgmt For For 2.7 Appoint a Director Shoji, Kengo Mgmt For For 2.8 Appoint a Director Yamashina, Tadashi Mgmt For For 2.9 Appoint a Director Goto, Yuji Mgmt For For 2.10 Appoint a Director Teramoto, Naoki Mgmt For For 2.11 Appoint a Director Sugino, Masahiro Mgmt For For 2.12 Appoint a Director Iwaki, Masakazu Mgmt For For 3 Appoint a Corporate Auditor Hitotsuyanagi, Mgmt Against Against Wakana 4.1 Appoint a Substitute Corporate Auditor Mgmt For For Nakamura, Takashi 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Sawada, Kazuya -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 709518469 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 14-Jun-2018 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 Ono, Ryusei Mgmt For For 2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.3 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.4 Appoint a Director Sato, Toshinari Mgmt For For 2.5 Appoint a Director Ogi, Takehiko Mgmt For For 2.6 Appoint a Director Nishimoto, Kosuke Mgmt For For 3 Appoint a Corporate Auditor Miyamoto, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Maruyama, Teruhisa -------------------------------------------------------------------------------------------------------------------------- MITANI CORP Agenda Number: 709556382 -------------------------------------------------------------------------------------------------------------------------- Security: J43400100 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3886800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitani, Akira Mgmt For For 2.2 Appoint a Director Yamamoto, Katsunori Mgmt For For 2.3 Appoint a Director Yamamoto, Yoshitaka Mgmt For For 2.4 Appoint a Director Sugahara, Minoru Mgmt For For 2.5 Appoint a Director Sano, Toshikazu Mgmt For For 2.6 Appoint a Director Watanabe, Takatsugu Mgmt For For 2.7 Appoint a Director Fujita, Tomozo Mgmt For For 2.8 Appoint a Director Mitani, Soichiro Mgmt For For 3 Appoint a Corporate Auditor Uno, Masayasu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Agenda Number: 708836412 -------------------------------------------------------------------------------------------------------------------------- Security: G61614122 Meeting Type: AGM Meeting Date: 23-Jan-2018 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 APPROVAL OF REMUNERATION POLICY Mgmt For For 4 DECLARE A DIVIDEND Mgmt For For 5 RE-ELECT KEITH BROWNE Mgmt Against Against 6 RE-ELECT DAVE COPLIN Mgmt For For 7 RE-ELECT STEWART GILLILAND Mgmt For For 8 RE-ELECT EDDIE IRWIN Mgmt Against Against 9 RE-ELECT BOB IVELL Mgmt Against Against 10 RE-ELECT TIM JONES Mgmt For For 11 RE-ELECT JOSH LEVY Mgmt Against Against 12 RE-ELECT RON ROBSON Mgmt Against Against 13 RE-ELECT COLIN RUTHERFORD Mgmt For For 14 RE-ELECT PHIL URBAN Mgmt For For 15 RE-ELECT IMELDA WALSH Mgmt For For 16 REAPPOINTMENT OF AUDITOR Mgmt For For 17 AUDITORS REMUNERATION Mgmt For For 18 POLITICAL DONATIONS Mgmt For For 19 SCRIP DIVIDEND Mgmt For For 20 NOTICE PERIOD FOR MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITEL NETWORKS CORP, OTTAWA ON Agenda Number: 709138843 -------------------------------------------------------------------------------------------------------------------------- Security: 60671Q104 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 1.1 TO 1.8 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DR. TERENCE H. Mgmt For For MATTHEWS 1.2 ELECTION OF DIRECTOR: RICHARD D. MCBEE Mgmt For For 1.3 ELECTION OF DIRECTOR: BENJAMIN H. BALL Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTHA H. BEJAR Mgmt For For 1.5 ELECTION OF DIRECTOR: PETER D. CHARBONNEAU Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN P. MCHUGH Mgmt For For 1.7 ELECTION OF DIRECTOR: SUDHAKAR RAMAKRISHNA Mgmt For For 1.8 ELECTION OF DIRECTOR: DAVID M. WILLIAMS Mgmt For For 2 REAPPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 AN ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- MITIE GROUP PLC, GLASGOW Agenda Number: 708317525 -------------------------------------------------------------------------------------------------------------------------- Security: G6164F157 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: GB0004657408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt Against Against FOR THE YEAR ENDED 31 MARCH 2017 (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 2017, AS SET OUT ON PAGES 74 TO 86 OF THE ANNUAL REPORT AND ACCOUNTS 3 TO ELECT DEREK MAPP AS A DIRECTOR Mgmt For For 4 TO ELECT PHIL BENTLEY AS A DIRECTOR Mgmt For For 5 TO ELECT SANDIP MAHAJAN AS A DIRECTOR Mgmt For For 6 TO ELECT NIVEDITA KRISHNAMURTHY BHAGAT AS A Mgmt For For DIRECTOR 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 Abstain Against 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 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 15 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS AND CAPITAL INVESTMENTS 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 THAT A GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MITO SECURITIES CO LTD Agenda Number: 709549882 -------------------------------------------------------------------------------------------------------------------------- Security: J4354N103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3905400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Kazuhiko Mgmt For For 2.2 Appoint a Director Kobayashi, Katsunori Mgmt For For 2.3 Appoint a Director Mashida, Katsuo Mgmt For For 2.4 Appoint a Director Suzuki, Tadahiro Mgmt For For 3.1 Appoint a Corporate Auditor Okimura, Mgmt For For Tetsushi 3.2 Appoint a Corporate Auditor Iguchi, Hideki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ichikawa, Yutaka -------------------------------------------------------------------------------------------------------------------------- MITSUBA CORPORATION Agenda Number: 709569101 -------------------------------------------------------------------------------------------------------------------------- Security: J43572148 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3895200008 -------------------------------------------------------------------------------------------------------------------------- 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 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 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Koji 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mitsuhashi, Teruhide 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Akira 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hayama, Takashi 3.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tasaka, Yusuke -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kosakai, Kenkichi Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.6 Appoint a Director Urata, Hisao Mgmt For For 1.7 Appoint a Director Fujiwara, Ken Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Ito, Taigi Mgmt For For 1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.11 Appoint a Director Kunii, Hideko Mgmt For For 1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt For For 2.11 Appoint a Director Oka, Toshiko Mgmt For For 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi 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: 709559148 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji 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 Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Ebihara, Shin Mgmt For For 2.10 Appoint a Director Tomioka, Shu Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo 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: 709568820 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Inamasa, Kenji Mgmt For For 1.4 Appoint a Director Sato, Yasuhiro Mgmt For For 1.5 Appoint a Director Jono, Masahiro Mgmt For For 1.6 Appoint a Director Fujii, Masashi Mgmt For For 1.7 Appoint a Director Yoshida, Susumu Mgmt For For 1.8 Appoint a Director Mizukami, Masamichi Mgmt For For 1.9 Appoint a Director Inari, Masato Mgmt For For 1.10 Appoint a Director Ariyoshi, Nobuhisa 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 Corporate Auditor Kawa, Kunio Mgmt For For 3 Approve Reserved Retirement Benefits for Mgmt For For Directors 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 709529917 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Reduce the Board of Directors Size to 15, Clarify an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 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 Izumisawa, Seiji 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 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Hiroki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORPORATION Agenda Number: 709559213 -------------------------------------------------------------------------------------------------------------------------- Security: J44561108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Matsui, Akio Mgmt For For 2.2 Appoint a Director Fujikura, Masao Mgmt For For 2.3 Appoint a Director Ohara, Yoshiji Mgmt For For 2.4 Appoint a Director Hiraoka, Noboru Mgmt For For 2.5 Appoint a Director Shinohara, Fumihiro Mgmt For For 2.6 Appoint a Director Wakabayashi, Hitoshi Mgmt For For 2.7 Appoint a Director Saito, Yasushi Mgmt For For 2.8 Appoint a Director Kimura, Shinji Mgmt For For 2.9 Appoint a Director Makihara, Minoru Mgmt For For 2.10 Appoint a Director Miki, Shigemitsu Mgmt For For 2.11 Appoint a Director Miyahara, Koji Mgmt For For 2.12 Appoint a Director Nishikawa, Hiroshi Mgmt For For 2.13 Appoint a Director Naraba, Saburo Mgmt For For 2.14 Appoint a Director Nakashima, Tatsushi Mgmt For For 3 Appoint a Corporate Auditor Sakurai, Kenji Mgmt Against Against 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 709529854 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Akira Mgmt Against Against 1.2 Appoint a Director Iida, Osamu Mgmt For For 1.3 Appoint a Director Ono, Naoki Mgmt For For 1.4 Appoint a Director Suzuki, Yasunobu Mgmt For For 1.5 Appoint a Director Kishi, Kazuhiro Mgmt For For 1.6 Appoint a Director Shibata, Makoto Mgmt For For 1.7 Appoint a Director Tokuno, Mariko Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sugi, Hikaru Mgmt For For 2.1 Appoint a Corporate Auditor Kasai, Naoto Mgmt For For 2.2 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against Tatsuo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI STEEL MFG.CO.,LTD. Agenda Number: 709529830 -------------------------------------------------------------------------------------------------------------------------- Security: J44475101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3900800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Shingai, Yasushi 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 Kuroda, Tadashi 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 Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Individual Disclosure of Executive Compensation) 4 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of roles of Chairman of the Board and Chief Executive Officer) 5 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Yamashita, Hiroto Mgmt For For 1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.7 Appoint a Director Minoura, Teruyuki Mgmt For For 1.8 Appoint a Director Haigo, Toshio Mgmt For For 1.9 Appoint a Director Kojima, Kiyoshi Mgmt For For 1.10 Appoint a Director Yoshida, Shinya Mgmt For For 1.11 Appoint a Director Hayashi, Naomi Mgmt For For 2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For Naoki 2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against 2.3 Appoint a Corporate Auditor Nakata, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 709507303 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Suzuki, Makoto Mgmt For For 2.4 Appoint a Director Tanaka, Satoshi Mgmt For For 2.5 Appoint a Director Fujii, Shinsuke Mgmt For For 2.6 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.7 Appoint a Director Takebe, Yukio Mgmt For For 2.8 Appoint a Director Uchida, Takakazu Mgmt For For 2.9 Appoint a Director Hori, Kenichi 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 Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 709558704 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Kubo, Masaharu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Hashimoto, Osamu Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Tokuda, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Isayama, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO.,LTD. Agenda Number: 709525933 -------------------------------------------------------------------------------------------------------------------------- Security: J44776128 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3891600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Eliminate an Executive Mgmt For For Officer System, Revise Directors and Executive Officers with Title 2.1 Appoint a Director Tanaka, Takao Mgmt For For 2.2 Appoint a Director Yamamoto, Takaki Mgmt For For 2.3 Appoint a Director Minoda, Shinsuke Mgmt For For 2.4 Appoint a Director Nishihata, Akira Mgmt For For 2.5 Appoint a Director Shiomi, Yuichi Mgmt For For 2.6 Appoint a Director Kozai, Yuji Mgmt For For 2.7 Appoint a Director Tokuhisa, Toru Mgmt For For 2.8 Appoint a Director Tanaka, Toshikazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI MINING AND SMELTING COMPANY,LIMITED Agenda Number: 709549414 -------------------------------------------------------------------------------------------------------------------------- Security: J44948107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Corporate Auditor Yoshida, Akira Mgmt For For 2.2 Appoint a Corporate Auditor Ishida, Toru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 709526050 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Koichi Mgmt For For 2.2 Appoint a Director Ikeda, Junichiro Mgmt For For 2.3 Appoint a Director Takahashi, Shizuo Mgmt For For 2.4 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.5 Appoint a Director Ono, Akihiko Mgmt For For 2.6 Appoint a Director Maruyama, Takashi Mgmt For For 2.7 Appoint a Director Matsushima, Masayuki Mgmt For For 2.8 Appoint a Director Fujii, Hideto Mgmt For For 2.9 Appoint a Director Katsu, Etsuko Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Hideki 4 Appoint a Substitute Corporate Auditor Mgmt For For Seki, Isao 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, Employees Who Hold Senior Management Positions and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO.,LTD. Agenda Number: 709559225 -------------------------------------------------------------------------------------------------------------------------- Security: J45314101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3891200002 -------------------------------------------------------------------------------------------------------------------------- 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 Tawaraguchi, Makoto Mgmt For For 3.2 Appoint a Director Koga, Hirobumi Mgmt For For 3.3 Appoint a Director Odanaka, Osamu Mgmt For For 3.4 Appoint a Director Nakayama, Nobuo Mgmt For For 3.5 Appoint a Director Ogawa, Ryoji Mgmt For For 3.6 Appoint a Director Masuda, Takayoshi Mgmt For For 3.7 Appoint a Director Gohara, Takeshi Mgmt For For 3.8 Appoint a Director Kino, Hiroshi Mgmt For For 3.9 Appoint a Director Furuhashi, Mamoru Mgmt For For 3.10 Appoint a Director Nakano, Taizaburo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 708776678 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 24-Dec-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 DEBATE OF BANK FINANCIAL STATEMENTS FOR Non-Voting DECEMBER 31ST 2016 AND BOARD REPORT OF BANK STATE OF AFFAIRS FOR 2016 2.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. MOSHE VIDMAN 2.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. ZVI EPHRAT 2.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. RON GAZIT 2.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MS. LIORA OFER 2.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. MORDECHAI MEIR 2.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. JONATHAN KAPLAN 2.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. JOAV-ASHER NACHSHON 2.8 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. AVRAHAM ZELDMAN 3 REAPPOINTMENT OF MS. SABINA BIRAN AS AN EX. Mgmt For For DIRECTOR 4 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For ZOHAR AND CO. CPA FIRM AS BANK AUDITING ACCOUNTANTS, AND REPORT OF AUDITING ACCOUNTANTS' COMPENSATION FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Nishiyama, Takanori Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For 1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Aya, Ryusuke Mgmt For For 1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kawamura, Takashi Mgmt For For 1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.12 Appoint a Director Abe, Hirotake Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 1.14 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Disclosure of compensation paid to individual officers) 3 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Separation of the Chairman of the Board of Directors and CEO) 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 Against For Incorporation (Preparation of a corporate ethics code regarding acts of purchasing sexual services from minors and other similar acts) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creating a platform for dialogue between shareholders and the company by using blockchain) -------------------------------------------------------------------------------------------------------------------------- MIZUNO CORPORATION Agenda Number: 709570065 -------------------------------------------------------------------------------------------------------------------------- Security: J46023123 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3905200006 -------------------------------------------------------------------------------------------------------------------------- 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 Mizuno, Akito 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Masaharu 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Mutsuro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukumoto, Daisuke 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobashi, Kozo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hamada, Yasuhiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tsutsui, Yutaka 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yamazoe, Shunsaku 4 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Ito, Yoshiaki 5 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 -------------------------------------------------------------------------------------------------------------------------- MOBIMO HOLDING AG, LUZERN Agenda Number: 709020870 -------------------------------------------------------------------------------------------------------------------------- Security: H55058103 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 FINANCIAL STATEMENTS, PROGRESS REPORT OF MOBIMO HOLDING AG AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 1.2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt For For 2.1 PROPOSAL FOR THE APPROPRIATION OF RETAINED Mgmt For For EARNINGS: CHF 4.40 PER SHARE 3 CAPITAL REDUCTION THROUGH PAR VALUE Mgmt For For REPAYMENT: ARTICLE 3, ARTICLE 3A AL. 1, ARTICLE 3B AL. 1 4.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For RENEWAL OF AUTHORIZED CAPITAL: ARTICLE 3A AL. 1 4.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For SHAREHOLDERS' RIGHT TO REQUEST THE INCLUSION OF AN AGENDA ITEM: ARTICLE 9, AL. 1, ARTICLE 9, AL. 2, ARTICLE 9, AL. 3 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE MANAGEMENT 6.1.A ELECTION OF PETER BARANDUN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 6.1.B ELECTION OF DANIEL CRAUSAZ AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 6.1.C ELECTION OF BRIAN FISCHER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 6.1.D ELECTION OF BERNARD GUILLELMON AS MEMBER OF Mgmt For For THE BOARD OF DIRECTOR 6.1.E ELECTION OF WILHELM HANSEN AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 6.1.F ELECTION OF PETER SCHAUB AS MEMBER OF THE Mgmt For For BOARD OF DIRECTOR 6.1.G ELECTION OF GEORGES THEILER AS MEMBER AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.2.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: BERNARD GUILLELMON 6.2.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: WILHELM HANSEN 6.2.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PETER SCHAUB 6.3 ELECTION OF THE AUDITORS: KPMG AG, LUCERNE Mgmt For For 6.4 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For GROSSENBACHER RECHTSANWAELTE AG, LUCERNE 7.1 APPROVAL OF THE FIXED COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 8.1 APPROVAL OF NON PERFORMANCE-RELATED Mgmt For For COMPENSATION OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2019 8.2 APPROVAL OF PERFORMANCE-RELATED Mgmt For For COMPENSATION OF THE MANAGEMENT FOR THE FINANCIAL YEAR 2018 (PAYABLE 2019) -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 709162705 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 2 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, 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 2019 10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 3, 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 2019 11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN YOUNG, 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 2019 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 15 TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS Mgmt For For FEE STRUCTURE 17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 625.73597 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2017 18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 1,458.59200 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED 19 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND JFM KOTZE 20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 21 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 22 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 23 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 22, 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 25 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 42.90 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2017 29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 100.0 EURO CENTS PER ORDINARY SHARE IN MONDI PLC 30 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 32 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 32, 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 32 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 13 MARCH 2018; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2019 OR, IF EARLIER, 30 JUNE 2019, 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 33, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC 34 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NUMBERS 26 TO 34 PERTAINS TO MONDI PLC BUSINESS -------------------------------------------------------------------------------------------------------------------------- MONEX GROUP, INC. Agenda Number: 709549894 -------------------------------------------------------------------------------------------------------------------------- Security: J4656U102 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3869970008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Reduce the Board of Mgmt Against Against Directors Size to 9 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 Makihara, Jun Mgmt For For 2.5 Appoint a Director Idei, Nobuyuki Mgmt For For 2.6 Appoint a Director Ishiguro, Fujiyo Mgmt For For 2.7 Appoint a Director Domae, Nobuo Mgmt For For 2.8 Appoint a Director Koizumi, Masaaki Mgmt For For 2.9 Appoint a Director Konno, Shiho Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Agenda Number: 709038055 -------------------------------------------------------------------------------------------------------------------------- Security: G6258H101 Meeting Type: AGM Meeting Date: 03-May-2018 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 2017 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 COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 OF 7.6 PENCE FOR EACH ORDINARY SHARE IN THE CAPITAL OF THE COMPANY 4 TO RE-ELECT BRUCE CARNEGIE-BROWN AS A Mgmt For For DIRECTOR 5 TO RE-ELECT ANDREW FISHER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARK LEWIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SALLY JAMES AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MATTHEW PRICE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT GENEVIEVE SHORE 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 AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTIONS 14 AND 15 Non-Voting ARE SUBJECT TO PASSING OF RESOLUTION 13. THANK YOU 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS- Mgmt For For LIMITED TO AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS AND INCURRING OF POLITICAL EXPENDITURE 18 TO AUTHORISE THE CALLING OF ANNUAL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MONOTARO CO.,LTD. Agenda Number: 709041773 -------------------------------------------------------------------------------------------------------------------------- Security: J46583100 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Agenda Number: 709239861 -------------------------------------------------------------------------------------------------------------------------- Security: G62496131 Meeting Type: AGM Meeting Date: 11-May-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 7.0 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT JANE AIKMAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT HELEN BUNCH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DOUGLAS CASTER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LAURENCE MULLIEZ AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETE RABY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ANDREW SHILSTON AS A DIRECTOR Mgmt For For 10 TO RE-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 -------------------------------------------------------------------------------------------------------------------------- MORINAGA & CO.,LTD. Agenda Number: 709568755 -------------------------------------------------------------------------------------------------------------------------- Security: J46367108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Arai, Toru Mgmt For For 2.2 Appoint a Director Ota, Eijiro Mgmt For For 2.3 Appoint a Director Hirakue, Takashi Mgmt For For 2.4 Appoint a Director Uchiyama, Shinichi Mgmt For For 2.5 Appoint a Director Miyai, Machiko Mgmt For For 2.6 Appoint a Director Taima, Yoshifumi Mgmt For For 2.7 Appoint a Director Fukunaga, Toshiaki Mgmt For For 2.8 Appoint a Director Sakai, Toshiyuki Mgmt For For 2.9 Appoint a Director Hirota, Masato Mgmt For For 2.10 Appoint a Director Takano, Shiho Mgmt For For 3 Appoint a Corporate Auditor Nishimiya, Mgmt For For Tadashi 4 Appoint a Substitute Corporate Auditor Mgmt For For Sudo, Osamu 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO.,LTD. Agenda Number: 709550188 -------------------------------------------------------------------------------------------------------------------------- Security: J46410114 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Miyahara, Michio Mgmt For For 2.2 Appoint a Director Noguchi, Junichi Mgmt For For 2.3 Appoint a Director Aoyama, Kazuo Mgmt For For 2.4 Appoint a Director Okawa, Teiichiro Mgmt For For 2.5 Appoint a Director Minato, Tsuyoshi Mgmt For For 2.6 Appoint a Director Onuki, Yoichi Mgmt For For 2.7 Appoint a Director Kusano, Shigemi Mgmt For For 2.8 Appoint a Director Saito, Mitsumasa Mgmt For For 2.9 Appoint a Director Ohara, Kenichi Mgmt For For 2.10 Appoint a Director Okumiya, Kyoko Mgmt For For 2.11 Appoint a Director Kawakami, Shoji Mgmt For For 3 Appoint a Corporate Auditor Hirota, Keiki Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Fujiwara, Hiroshi 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- MORITA HLDGS CORP Agenda Number: 709552308 -------------------------------------------------------------------------------------------------------------------------- Security: J46604104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 1.6 Appoint a Director Kanaoka, Shinichi Mgmt For For 2.1 Appoint a Corporate Auditor Miyazaki, Mgmt Against Against Atsushi 2.2 Appoint a Corporate Auditor Nishimura, Mgmt For For Shozo -------------------------------------------------------------------------------------------------------------------------- MORNEAU SHEPELL INC, NORTH YORK Agenda Number: 709133831 -------------------------------------------------------------------------------------------------------------------------- Security: 61767W104 Meeting Type: MIX Meeting Date: 08-May-2018 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 RESOLUTION 3 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: KEVIN PENNINGTON 1.7 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: DALE PONDER 1.8 THE ELECTION OF THE DIRECTOR OF THE Mgmt For For COMPANY: MICHELE TROGNI 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 7, 2018 (THE "CIRCULAR"), TO APPROVE AMENDMENTS TO THE COMPANY'S BY-LAWS, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Higuchi, Masahiro Mgmt For For 2.7 Appoint a Director Kuroda, Takashi Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 2.9 Appoint a Director Bando, Mariko Mgmt For For 2.10 Appoint a Director Arima, Akira Mgmt For For 2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MTR CORPORATION LIMITED Agenda Number: 709260400 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0411/LTN20180411598.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0411/LTN20180411621.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT DR EDDY FONG CHING AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.F TO ELECT MR JAMES HENRY LAU JR AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MS ROSE LEE WAI-MUN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF 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 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF 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: 709179065 -------------------------------------------------------------------------------------------------------------------------- Security: 55378N107 Meeting Type: AGM Meeting Date: 02-May-2018 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MURAT ARMUTLU Mgmt For For 1.2 ELECTION OF DIRECTOR: STANLEY MA Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: DICKIE ORR Mgmt For For 1.4 ELECTION OF DIRECTOR: CLAUDE ST-PIERRE Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: DAVID K. WONG Mgmt For For 1.6 ELECTION OF DIRECTOR: GARY O'CONNOR Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yoshihara, Hiroaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ozawa, Yoshiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ueno, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kambayashi, Hiyoo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yasuda, Yuko -------------------------------------------------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO.,LTD. Agenda Number: 709580232 -------------------------------------------------------------------------------------------------------------------------- Security: J46948105 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Hiroshi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Takayuki 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Haruhisa 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tracey Sivill 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamino, Goro 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hari N. Nair 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tomimatsu, Keisuke 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Munakata, Yoshie -------------------------------------------------------------------------------------------------------------------------- N BROWN GROUP PLC, MANCHESTER Agenda Number: 708218880 -------------------------------------------------------------------------------------------------------------------------- Security: G64036125 Meeting Type: AGM Meeting Date: 18-Jul-2017 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 53 WEEKS ENDED 4 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE 53 WEEKS ENDED 4 MARCH 2017 3 TO DECLARE A FINAL DIVIDEND OF 8.56 PENCE Mgmt For For PER ORDINARY SHARE FOR THE 53 WEEKS ENDED 4 MARCH 2017 4 TO ELECT AS A DIRECTOR RICHARD MOROSS Mgmt For For 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 ANDREW HIGGINSON Mgmt For For 8 TO RE-ELECT AS A DIRECTOR RONALD THOMAS Mgmt For For MCMILLAN 9 TO RE-ELECT AS A DIRECTOR FIONA CAMPBELL Mgmt For For LAIRD 10 TO RE-ELECT AS A DIRECTOR LESLEY JONES Mgmt For For 11 TO RE-ELECT AS A DIRECTOR CRAIG LOVELACE Mgmt For For 12 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 13 TO GIVE THE DIRECTORS A LIMITED POWER TO Mgmt For For ALLOT SHARES 14 TO GIVE THE DIRECTORS A LIMITED POWER TO Mgmt For For ALLOT SHARES FOR CASH WITHOUT MAKING AN OFFER TO SHAREHOLDERS 15 TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 708985431 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Kotani, Kazuaki Mgmt For For 3.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For 3.3 Appoint a Director Juman, Shinji Mgmt For For 3.4 Appoint a Director Hakoda, Daisuke Mgmt For For 3.5 Appoint a Director Kaminaka, Koji Mgmt For For 3.6 Appoint a Director Hashimoto, Goro Mgmt For For 3.7 Appoint a Director Akita, Toshiaki Mgmt For For 3.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 3.9 Appoint a Director Uchida, Norio Mgmt For For 3.10 Appoint a Director Yamazaki, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Agenda Number: 708920776 -------------------------------------------------------------------------------------------------------------------------- Security: J47098108 Meeting Type: AGM Meeting Date: 21-Feb-2018 Ticker: ISIN: JP3813200007 -------------------------------------------------------------------------------------------------------------------------- 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, Change Company Location to TOKYO, Streamline Business Lines 4.1 Appoint a Director Hara, Hideaki Mgmt For For 4.2 Appoint a Director Iwata, Shinjiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAGACORP LTD Agenda Number: 708410888 -------------------------------------------------------------------------------------------------------------------------- Security: G6382M109 Meeting Type: EGM Meeting Date: 04-Aug-2017 Ticker: ISIN: KYG6382M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 792976 DUE TO CHANGE IN MEETING DATE FROM 21 JUL 2017 TO 04 AUG 2017 AND CHANGE IN RECORD DATE FROM 14 JUL 2017 TO 31 JUL 2017. 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/2017/0719/LTN20170719019.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0719/LTN20170719021.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 CONCURRENT CONVERSIONS OF Mgmt For For THE TSCLK COMPLEX CONVERTIBLE BONDS AND THE NAGACITY WALK CONVERTIBLE BONDS IN FULL AND THE WHITEWASH WAIVER -------------------------------------------------------------------------------------------------------------------------- NAGACORP LTD Agenda Number: 709062551 -------------------------------------------------------------------------------------------------------------------------- Security: G6382M109 Meeting Type: AGM Meeting Date: 27-Apr-2018 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/2018/0315/LTN201803151142.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0315/LTN201803151148.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 2017 (THE "YEAR") 2 TO DECLARE THE FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR 3.I TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY: MR. TIMOTHY PATRICK MCNALLY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT THE RETIRING DIRECTOR OF THE Mgmt For For COMPANY: MR. PHILIP LEE WAI TUCK AS AN 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 2018 5 TO RE-APPOINT BDO LIMITED AS THE Mgmt For For INDEPENDENT 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: 709549755 -------------------------------------------------------------------------------------------------------------------------- Security: J47270103 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Wakabayashi, Ichiro Mgmt For For 2.7 Appoint a Director Yamauchi, Takanori 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 Ikemoto, Masaya Mgmt For For 3 Appoint a Corporate Auditor Matsui, Gan Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Miyaji, Hidekado -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO LTD Agenda Number: 709592097 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Appoint a Director Momiyama, Mitsugu Mgmt For For 3.1 Appoint a Corporate Auditor Okaya, Tokuichi Mgmt Against Against 3.2 Appoint a Corporate Auditor Iwagaya, Mgmt For For Mitsuharu 3.3 Appoint a Corporate Auditor Mita, Toshio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NAKANISHI INC. Agenda Number: 709059871 -------------------------------------------------------------------------------------------------------------------------- Security: J4800J102 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3642500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Nakanishi, Eiichi Mgmt For For 3.2 Appoint a Director Nakanishi, Kensuke Mgmt For For 3.3 Appoint a Director Matsuoka, Kaoru Mgmt For For 3.4 Appoint a Director Nonagase, Yuji Mgmt For For 3.5 Appoint a Director Suzuki, Fusato Mgmt For For 4 Appoint a Corporate Auditor Sawada, Yuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO.,LTD. Agenda Number: 709552017 -------------------------------------------------------------------------------------------------------------------------- Security: J48345102 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Yoshioka, Shuzo Mgmt For For 2.2 Appoint a Director Mabuchi, Shigefumi Mgmt For For 2.3 Appoint a Director Suzuki, Teruo Mgmt For For 2.4 Appoint a Director Furukawa, Yoshitaka Mgmt For For 3 Appoint a Corporate Auditor Fukuda, Mgmt For For Tsunayoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Norio -------------------------------------------------------------------------------------------------------------------------- NANKAI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709549933 -------------------------------------------------------------------------------------------------------------------------- Security: J48431134 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 709046797 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 RESOLUTION 2 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: GILLIAN H. DENHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For 1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERT PARE 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 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Agenda Number: 709150116 -------------------------------------------------------------------------------------------------------------------------- Security: G6374M109 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB0006215205 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT 2017 Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 9.25P PER Mgmt For For ORDINARY SHARE 5 TO ELECT CHRIS DAVIES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR JOHN ARMITT AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MATT ASHLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOAQUIN AYUSO AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JORGE COSMEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MATTHEW CRUMMACK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DEAN FINCH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JANE KINGSTON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MIKE MCKEON AS A DIRECTOR Mgmt For For 14 TO RE-ELECT CHRIS MUNTWYLER AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ELLIOT (LEE) SANDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT DR ASHLEY STEEL AS A DIRECTOR Mgmt For For 17 TO RE-APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITOR 18 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES ON AN UNRESTRICTED BASIS 22 TO DISAPPLY PRE-EMPTION RIGHTS ON THE Mgmt For For ALLOTMENT OF SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801397.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800996.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 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 ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 OVERALL COMPENSATION AMOUNT PAID TO THE Mgmt For For PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERNARD DUPOUY AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, Mgmt For For FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS Mgmt For For DIRECTOR, FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS 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 OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY Mgmt For For AUDITORS) OF THE COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LIMITED Agenda Number: 709555289 -------------------------------------------------------------------------------------------------------------------------- Security: J4884K108 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3164740007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Imazeki, Tomoo Mgmt For For 1.2 Appoint a Director Aoki, Ryozo Mgmt For For 1.3 Appoint a Director Tezuka, Shuichi Mgmt For For 1.4 Appoint a Director Natsume, Norio Mgmt For For 1.5 Appoint a Director Nawa, Takashi Mgmt For For 1.6 Appoint a Director Itatani, Masanori Mgmt For For 1.7 Appoint a Director Suwahara, Koji Mgmt For For 1.8 Appoint a Director Fukuda, Katsumi Mgmt For For 2 Appoint a Corporate Auditor Okubo, Satoshi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 709550506 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt For For 1.2 Appoint a Director Niino, Takashi Mgmt For For 1.3 Appoint a Director Morita, Takayuki Mgmt For For 1.4 Appoint a Director Emura, Katsumi Mgmt For For 1.5 Appoint a Director Matsukura, Hajime Mgmt For For 1.6 Appoint a Director Ishiguro, Norihiko Mgmt For For 1.7 Appoint a Director Kunibe, Takeshi Mgmt For For 1.8 Appoint a Director Oka, Motoyuki Mgmt For For 1.9 Appoint a Director Noji, Kunio Mgmt For For 1.10 Appoint a Director Seto, Kaoru Mgmt For For 1.11 Appoint a Director Iki, Noriko Mgmt For For 2.1 Appoint a Corporate Auditor Kawashima, Mgmt For For Isamu 2.2 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEOPOST SA, BAGNEUX Agenda Number: 709529260 -------------------------------------------------------------------------------------------------------------------------- Security: F65196119 Meeting Type: MIX Meeting Date: 29-Jun-2018 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0523/201805231802318.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0608/201806081802890.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018 O.2 ALLOCATION OF INCOME Mgmt For For O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 JANUARY 2018 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - THE CHAIRMAN O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - THE CHIEF EXECUTIVE OFFICER O.6 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.7 COMPENSATION DUE OR AWARDED FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2018 TO MR. DENIS THIERY, CHAIRMAN - CHIEF EXECUTIVE OFFICER O.8 REMUNERATION POLICY OF MR. DENIS THIERY, Mgmt For For CHAIRMAN: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN O.9 REMUNERATION POLICY OF MR. GEOFFREY GODET, Mgmt For For CHIEF EXECUTIVE OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.10 RATIFICATION OF THE CO-OPTATION OF A NEW Mgmt For For DIRECTOR: MRS. NATHALIE WRIGHT, AS A REPLACEMENT FOR HER PREDECESSOR MR. JEAN PAUL VILLOT O.11 APPOINTMENT OF A NEW DIRECTOR, MR. GEOFFREY Mgmt For For GODET O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For VINCENT MERCIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HELENE BOULET-SUPAU AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For RICHARD TROKSA AS DIRECTOR O.15 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE TO 42-46 AVENUE ARISTIDE BRIAND,92220, BAGNEUX O.16 SHARE BUYBACK PROGRAM Mgmt For For E.17 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, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 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 PUBLIC OFFER E.19 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 PRIVATE PLACEMENT REFERRED TO IN 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 ISSUE TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER E.21 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 PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF OVERSUBSCRIPTION IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.25 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES AND DISPOSALS RESERVED FOR EMPLOYEES OF THE GROUP IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.3332-1 AND FOLLOWING OF THE FRENCH LABOUR CODE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR FINANCIAL INSTITUTIONS OR COMPANIES CREATED SPECIFICALLY FOR THE PURPOSE OF IMPLEMENTING A SAVINGS PLAN FOR THE BENEFIT OF EMPLOYEES OF CERTAIN SUBSIDIARIES OR FOREIGN BRANCHES OF THE GROUP EQUIVALENT TO THE SAVINGS PLANS OF THE GROUP'S FRENCH AND FOREIGN COMPANIES IN FORCE E.28 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES ACQUIRED IN THE CONTEXT OF REPURCHASING BY THE COMPANY OF ITS OWN SHARES E.29 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND NOT GRANTING AN INCREASE OF THE COMPANY'S CAPITAL E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 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 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 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 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NETUREN CO.,LTD. Agenda Number: 709597770 -------------------------------------------------------------------------------------------------------------------------- Security: J48904106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3288200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mizoguchi, Shigeru Mgmt For For 2.2 Appoint a Director Omiya, Katsumi Mgmt For For 2.3 Appoint a Director Murata, Tetsuji Mgmt For For 2.4 Appoint a Director Yasukawa, Tomokatsu Mgmt For For 2.5 Appoint a Director Suzuki, Takashi Mgmt For For 2.6 Appoint a Director Ishiki, Nobumoto Mgmt For For 2.7 Appoint a Director Misaka, Yoshitaka Mgmt For For 2.8 Appoint a Director Murai, Nobuhiro Mgmt For For 2.9 Appoint a Director Teraura, Yasuko Mgmt For For 2.10 Appoint a Director Hanai, Mineo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Daisuke -------------------------------------------------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Agenda Number: 709125466 -------------------------------------------------------------------------------------------------------------------------- Security: 64156L101 Meeting Type: MIX Meeting Date: 01-May-2018 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 2.7 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT SEVEN (7) Mgmt For For 2.1 ELECTION OF DIRECTOR: IAN R. ASHBY Mgmt For For 2.2 ELECTION OF DIRECTOR: GEOFFREY CHATER Mgmt For For 2.3 ELECTION OF DIRECTOR: ANNE E. GIARDINI Mgmt For For 2.4 ELECTION OF DIRECTOR: PETER G.J. KUKIELSKI Mgmt For For 2.5 ELECTION OF DIRECTOR: IAN W. PEARCE Mgmt For For 2.6 ELECTION OF DIRECTOR: STEPHEN V. SCOTT Mgmt For For 2.7 ELECTION OF DIRECTOR: DAVID S. SMITH Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO CONSIDER AND, IF THOUGHT FIT, PASS AN Mgmt For For ORDINARY RESOLUTION TO APPROVE THE AMENDED STOCK OPTION PLAN, AS DISCLOSED IN THE INFORMATION CIRCULAR, AND APPROVE ALL UNALLOCATED OPTIONS ISSUABLE PURSUANT TO THE STOCK OPTION PLAN FOR GRANTING PURSUANT TO THE STOCK OPTION 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 INC. Agenda Number: 709223060 -------------------------------------------------------------------------------------------------------------------------- Security: 64438T401 Meeting Type: MIX Meeting Date: 10-May-2018 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 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.9. THANK YOU 1 APPOINTMENT OF DELOITTE LLP AS AUDITORS AND Mgmt For For AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS 2.1 ELECTION OF DIRECTOR: PHYLLIS COCHRAN Mgmt For For 2.2 ELECTION OF DIRECTOR: LARRY EDWARDS Mgmt For For 2.3 ELECTION OF DIRECTOR: ADAM GRAY Mgmt For For 2.4 ELECTION OF DIRECTOR: KRYSTYNA HOEG Mgmt For For 2.5 ELECTION OF DIRECTOR: JOHN MARINUCCI Mgmt For For 2.6 ELECTION OF DIRECTOR: PAULO CEZAR DA SILVA Mgmt For For NUNES 2.7 ELECTION OF DIRECTOR: V. JAMES SARDO Mgmt For For 2.8 ELECTION OF DIRECTOR: PAUL SOUBRY Mgmt For For 2.9 ELECTION OF DIRECTOR: BRIAN TOBIN Mgmt For For 3 A SPECIAL RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO THE ARTICLES OF THE COMPANY TO CHANGE THE NAME OF THE COMPANY TO "NFI GROUP INC." 4 AN ADVISORY RESOLUTION ON APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NEW GOLD INC. Agenda Number: 709099508 -------------------------------------------------------------------------------------------------------------------------- Security: 644535106 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 1 AND 4 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: GILLIAN DAVIDSON Mgmt For For 2.2 ELECTION OF DIRECTOR: JAMES ESTEY Mgmt For For 2.3 ELECTION OF DIRECTOR: MARGARET MULLIGAN Mgmt For For 2.4 ELECTION OF DIRECTOR: IAN PEARCE Mgmt For For 2.5 ELECTION OF DIRECTOR: HANNES PORTMANN Mgmt For For 2.6 ELECTION OF DIRECTOR: MARILYN SCHONBERNER Mgmt For For 2.7 ELECTION OF DIRECTOR: RAYMOND THRELKELD 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 CONSIDERING AND, IF DEEMED APPROPRIATE, Mgmt For For PASSING, WITH OR WITHOUT VARIATION, A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708630288 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 21-Nov-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/2017/1019/LTN20171019405.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1019/LTN20171019393.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHENG CHI-HENG 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 GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LIMITED Agenda Number: 709351441 -------------------------------------------------------------------------------------------------------------------------- Security: G6469T100 Meeting Type: AGM Meeting Date: 05-Jun-2018 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/2018/0426/LTN201804261178.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 2017 2.A TO RE-ELECT MR. SHUM CHUN, LAWRENCE AS Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. CEN ZINIU AS DIRECTOR Mgmt Against Against 2.C TO RE-ELECT MR. SIU KA FAI, BRIAN AS Mgmt For For DIRECTOR 3 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 FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 THAT: (A) SUBJECT TO THE FOLLOWING Mgmt Against Against 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) 6 THAT: (A) SUBJECT TO PARAGRAPH (B) BELOW, Mgmt For For 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 7 THAT: SUBJECT TO THE PASSING OF ORDINARY Mgmt Against Against RESOLUTION NO. 5 AND ORDINARY RESOLUTION NO. 6 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. 5 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. 6 SET OUT IN THE NOTICE -------------------------------------------------------------------------------------------------------------------------- NEX GROUP PLC Agenda Number: 708293511 -------------------------------------------------------------------------------------------------------------------------- Security: G6528A100 Meeting Type: AGM Meeting Date: 12-Jul-2017 Ticker: ISIN: GB00BZ02MH16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE ANNUAL REPORT FOR THE YEAR Mgmt For For ENDED 31 MARCH 2017 2 DECLARE A FINAL DIVIDEND OF 27.0P PER Mgmt For For ORDINARY SHARE 3 APPOINT ANNA EWING AS A DIRECTOR Mgmt For For 4 APPOINT IVAN RITOSSA AS A DIRECTOR Mgmt For For 5 APPOINT JOHN SIEVWRIGHT AS A DIRECTOR Mgmt For For 6 APPOINT ROBERT STANDING AS A DIRECTOR Mgmt For For 7 APPOINT SAMANTHA WREN AS A DIRECTOR Mgmt For For 8 APPOINT KEN PIGAGA AS A DIRECTOR Mgmt For For 9 RE-ELECT CHARLES GREGSON AS A DIRECTOR Mgmt For For 10 RE-ELECT MICHAEL SPENCER AS A DIRECTOR Mgmt For For 11 APPOINT DELOITTE LLP AS AUDITOR OF THE Mgmt For For COMPANY 12 AUTHORISE THE AUDIT COMMITTEE TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR OF THE COMPANY 13 APPROVE THE REMUNERATION REPORT Mgmt Against Against 14 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 15 APPROVE THE SCHEDULE TO THE COMPANY'S 2016 Mgmt For For GLOBAL SHARE SAVE PLAN FOR US PARTICIPANTS 16 AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt Against Against DONATIONS 17 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 AUTHORISE THE DIRECTORS TO FURTHER DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 20 AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- NEX GROUP PLC Agenda Number: 709347454 -------------------------------------------------------------------------------------------------------------------------- Security: G6528A100 Meeting Type: CRT Meeting Date: 18-May-2018 Ticker: ISIN: GB00BZ02MH16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 -------------------------------------------------------------------------------------------------------------------------- NEX GROUP PLC Agenda Number: 709352710 -------------------------------------------------------------------------------------------------------------------------- Security: G6528A100 Meeting Type: OGM Meeting Date: 18-May-2018 Ticker: ISIN: GB00BZ02MH16 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 (A) TO AUTHORISE THE DIRECTORS OF THE Mgmt For For COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEXANS S.A. Agenda Number: 709166981 -------------------------------------------------------------------------------------------------------------------------- Security: F65277109 Meeting Type: MIX Meeting Date: 17-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800885.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801461.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - MANAGEMENT REPORT O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VERONIQUE GUILLOT-PELPEL AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. FANNY Mgmt Against Against LETIER AS DIRECTOR O.6 APPOINTMENT OF MRS. ANNE LEBEL AS DIRECTOR Mgmt For For O.7 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.8 APPROVAL OF A REGULATED COMMITMENT REFERRED Mgmt Against Against TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SUPPLEMENTARY PENSION PLAN TAKEN FOR THE BENEFIT OF MR. ARNAUD POUPART-LAFARGE AS CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For BETWEEN THE COMPANY AND BPIFRANCE INVESTISSEMENT "LE HUB" O.10 APPROVAL OF A REGULATED AGREEMENT CONCLUDED Mgmt For For BETWEEN THE COMPANY AND HSBC FRANCE O.11 VOTE ON THE COMPENSATION COMPONENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GEORGES CHODRON DE COURCEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 VOTE ON THE COMPENSATION COMPONENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ARNAUD POUPART-LAFARGE, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN 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 ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF A REGULATED COMMITMENT REFERRED Mgmt Against Against TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PAYMENT OF A SPECIAL TRANSITION PREMIUM TO MR. ARNAUD POUPART LAFARGE, CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF A REGULATED COMMITMENT REFERRED Mgmt For For TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONDITIONS OF THE PERFORMANCE SHARE PLAN OF 12 MAY 2016 (LTI 2016) APPLICABLE TO MR. ARNAUD POUPART-LAFARGE, CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF A REGULATED COMMITMENT REFERRED Mgmt Against Against TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE CONDITIONS OF THE PERFORMANCE SHARE PLAN OF 14 MARCH 2017 (LTI 2017) APPLICABLE TO MR. ARNAUD POUPART-LAFARGE, CHIEF EXECUTIVE OFFICER O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED IN 2019 WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE GROUP'S SALARIED EMPLOYEES AND CORPORATE OFFICERS, OR SOME OF THEM, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 300,000, SUBJECT TO PERFORMANCE CONDITIONS TO BE SET BY THE BOARD, FOR A PERIOD OF 12 MONTHS AS OF 01ST JANUARY 2019 E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED IN 2019 WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES OR SOME OF THEM, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 50,000, FOR A PERIOD OF 12 MONTHS AS OF 01ST JANUARY 2019 E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES, EXISTING OR SHARES TO BE ISSUED, AS COMPENSATION TO THE MEMBERS OF THE MANAGEMENT BOARD WHO WILL NO LONGER BENEFIT FROM THE DEFINED BENEFIT PENSION PLAN, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF A NOMINAL AMOUNT OF EUR 40,000, FOR A PERIOD OF 12 MONTHS AS OF THIS GENERAL MEETING O.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXITY SA Agenda Number: 709184674 -------------------------------------------------------------------------------------------------------------------------- Security: F6527B126 Meeting Type: MIX Meeting Date: 31-May-2018 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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800934.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801942.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801934.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 DISCHARGE GRANTED TO THE DIRECTORS Mgmt For For O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE REPORT ON THE MANAGEMENT OF THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - EX POST VOTE O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO MR. ALAIN DININ, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 - EX ANTE VOTE O.8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PROCEED WITH THE PURCHASE OF ITS OWN SHARES E.9 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED E.11 RESTRICTIONS ON THE IMPLEMENTATION OF VALID Mgmt For For FINANCIAL DELEGATIONS DURING THE PUBLIC OFFERING PERIOD FOR THE COMPANY'S SECURITIES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OF THE COMPANY, OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY AN OFFER REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.18 DELEGATION OF ALL THE NECESSARY POWERS, Mgmt For For INCLUDING AUTHORITY, GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.20 OVERALL LIMITATION OF THE ISSUE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 709287064 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 709550328 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Oshima, Taku Mgmt For For 2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.3 Appoint a Director Kanie, Hiroshi Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Niwa, Chiaki Mgmt For For 2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.8 Appoint a Director Saji, Nobumitsu Mgmt For For 2.9 Appoint a Director Matsuda, Atsushi Mgmt For For 2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.11 Appoint a Director Nakamura, Toshio Mgmt For For 2.12 Appoint a Director Hamada, Emiko Mgmt For For 3 Appoint a Corporate Auditor Ito, Junichi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Hashimoto, Shuzo -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Okawa, Teppei Mgmt For For 1.3 Appoint a Director Kawai, Takeshi Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Matsui, Toru Mgmt For For 1.7 Appoint a Director Isobe, Kenji 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 Appoint a Corporate Auditor Minato, Akihiko Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 709542989 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Shinohara, Kazunori Mgmt For For 1.3 Appoint a Director Inoue, Katsumi Mgmt For For 1.4 Appoint a Director Kawamura, Koji Mgmt For For 1.5 Appoint a Director Okoso, Hiroji Mgmt For For 1.6 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.7 Appoint a Director Takamatsu, Hajime Mgmt For For 1.8 Appoint a Director Taka, Iwao Mgmt For For 1.9 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.10 Appoint a Director Kono, Yasuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH HOTEL GROUP, S.A. Agenda Number: 709513104 -------------------------------------------------------------------------------------------------------------------------- Security: E7650V112 Meeting Type: OGM Meeting Date: 21-Jun-2018 Ticker: ISIN: ES0161560018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 AUDITOR OF ACCOUNTS OF THE COMPANY: Mgmt For For DELOITTE 5.1 APPOINTMENT OF MS.CARMEN ARTIGAS AS Mgmt For For DIRECTOR 5.2 APPOINTMENT OF MR GUILLERMO SAGNIER GUIMON Mgmt For For AS DIRECTOR 5.3 APPOINTMENT OF MS MARIA SOTO OSBORNE AS Mgmt For For DIRECTOR 5.4 REELECTION OF MR JOSE ANTONIO CASTRO SOUSA Mgmt For For AS DIRECTOR 5.5 REELECTION OF MR ALFREDO FERNANDEZ AGRAS AS Mgmt For For DIRECTOR 5.6 APPOINTMENT OF MR JOSE MARIA CANTERO MONTES Mgmt For For JOVELLAR AS DIRECTOR 5.7 APPOINTMENT OF MS MARIA GRECNA AS DIRECTOR Mgmt For For 5.8 APPOINTMENT OF MR PAUL JOHNSON AS DIRECTOR Mgmt For For 5.9 APPOINTMENT OF MR FERNANDO LACADENA Mgmt For For AZPEITIA AS DIRECTOR 6 NUMBER OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: 12 7 MAXIMUM ANNUAL REMUNERATION FOR DIRECTORS Mgmt For For 8 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS 9 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 10 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 22 JUNE 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 4 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. -------------------------------------------------------------------------------------------------------------------------- NHK SPRING CO.,LTD. Agenda Number: 709580004 -------------------------------------------------------------------------------------------------------------------------- Security: J49162126 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Sugiyama, Toru Mgmt For For 3.2 Appoint a Director Uemura, Kazuhisa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mukai, Nobuaki -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 709245701 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 14-May-2018 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 RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED Mgmt For For TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.B RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.C RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH Mgmt For For BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.D RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED Mgmt For For TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.E RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED Mgmt For For TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JULY 9, 2018 3 RESOLVED, THAT THE AMENDED POLICY, IN THE Mgmt Against Against FORM ATTACHED AS EXHIBIT A TO THE COMPANY'S PROXY STATEMENT, BE, AND IT HEREBY IS, APPROVED 4 RESOLVED, THAT THE PROPOSED MECHANISM OF Mgmt For For ANNUAL EQUITY GRANTS OF MARKET-VALUE OPTIONS AND RSUS OR PAR VALUE OPTIONS TO OUR NON-EXECUTIVE DIRECTORS, INCLUDING TO OUR CHAIRMAN, PURSUANT TO THE TERMS AS SET FORTH IN ITEM 4 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY IS, APPROVED 5 APPROVAL OF THE RENEWAL OF COMPANY CEO'S Mgmt For For EMPLOYMENT AGREEMENT 6 RESOLVED, THAT KOST FORER GABAY & KASIERER, Mgmt For For CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANY 7 CONSIDERATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO.,LTD. Agenda Number: 709558730 -------------------------------------------------------------------------------------------------------------------------- Security: J49614100 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Akane, Kenji Mgmt For For 2.3 Appoint a Director Inasaka, Noboru Mgmt For For 2.4 Appoint a Director Yoshikawa, Takahiro Mgmt For For 2.5 Appoint a Director Kongoji, Toshinori 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 2.9 Appoint a Director Tanebe, Kyoko Mgmt For For 3.1 Appoint a Corporate Auditor Sugi, Yoshihito Mgmt For For 3.2 Appoint a Corporate Auditor Ishise, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Sato, Ko Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Furukawa, Eiichi -------------------------------------------------------------------------------------------------------------------------- NICHIAS CORPORATION Agenda Number: 709579328 -------------------------------------------------------------------------------------------------------------------------- Security: J49205107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Takei, Toshiyuki Mgmt For For 3.2 Appoint a Director Yonezawa, Shoichi Mgmt For For 3.3 Appoint a Director Nakata, Kiminori Mgmt For For 3.4 Appoint a Director Nakasone, Junichi Mgmt For For 3.5 Appoint a Director Sato, Yujiro Mgmt For For 3.6 Appoint a Director Kametsu, Katsumi Mgmt For For 3.7 Appoint a Director Niwa, Takahiro Mgmt For For 3.8 Appoint a Director Saito, Toshiaki Mgmt For For 3.9 Appoint a Director Eto, Yoichi Mgmt For For 3.10 Appoint a Director Hirabayashi, Yoshito Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIDEN CORP Agenda Number: 709574823 -------------------------------------------------------------------------------------------------------------------------- Security: J49442106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3661950000 -------------------------------------------------------------------------------------------------------------------------- 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 20, Adopt Reduction of Liability System for Non-Executive Directors, Revise Conveners and Chairpersons of a Board of Directors Meeting 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishiki, Toshihiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fuke, Toshikazu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakakibara, Kyohei 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Yoshiyuki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Kenichi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sangawa, Atsushi 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Higaki, Yasuo 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Hajime 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Morita, Junji 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Koyama, Akimatsu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshida, Tomikazu 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Furuta, Kiyokazu 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kawakami, Masaru 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Terashima, Yasuko 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 -------------------------------------------------------------------------------------------------------------------------- NICHIHA CORPORATION Agenda Number: 709599382 -------------------------------------------------------------------------------------------------------------------------- Security: J53892105 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kojima, Kazuyuki Mgmt For For 2.3 Appoint a Director Tonoi, Kazushi Mgmt For For 2.4 Appoint a Director Kouchi, Kazuhiro Mgmt For For 2.5 Appoint a Director Kawamura, Yoshinori Mgmt For For 2.6 Appoint a Director Kawashima, Hisayuki Mgmt For For 2.7 Appoint a Director Yoshida, Yasunori Mgmt For For 2.8 Appoint a Director Yagi, Kiyofumi Mgmt For For 2.9 Appoint a Director Kita, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICHIREI CORPORATION Agenda Number: 709550215 -------------------------------------------------------------------------------------------------------------------------- Security: J49764145 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Taguchi, Takumi Mgmt For For 2.4 Appoint a Director Kaneko, Yoshifumi Mgmt For For 2.5 Appoint a Director Okushi, Kenya Mgmt For For 2.6 Appoint a Director Kawasaki, Junji Mgmt For For 2.7 Appoint a Director Umezawa, Kazuhiko Mgmt For For 2.8 Appoint a Director Uzawa, Shizuka Mgmt For For 2.9 Appoint a Director Wanibuchi, Mieko Mgmt For For 2.10 Appoint a Director Shoji, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yasuda, Mgmt For For Kazuhiko -------------------------------------------------------------------------------------------------------------------------- NICHIREKI CO LTD Agenda Number: 709574556 -------------------------------------------------------------------------------------------------------------------------- Security: J4982L107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3665600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obata, Manabu Mgmt For For 2.2 Appoint a Director Takahashi, Yasumori Mgmt For For 2.3 Appoint a Director Kawaguchi, Yuji Mgmt For For 2.4 Appoint a Director Hanyu, Akiyoshi Mgmt For For 2.5 Appoint a Director Eri, Katsumi Mgmt For For 2.6 Appoint a Director Nemoto, Seiichi Mgmt For For 2.7 Appoint a Director Nagasawa, Isamu Mgmt For For 2.8 Appoint a Director Kobayashi, Osamu Mgmt For For 2.9 Appoint a Director Fujita, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Nomura, Mgmt For For Toshiaki 3.2 Appoint a Corporate Auditor Kataoka, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 709555013 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 2.2 Appoint a Director Kobe, Hiroshi Mgmt For For 2.3 Appoint a Director Katayama, Mikio Mgmt For For 2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 2.5 Appoint a Director Sato, Akira Mgmt For For 2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 2.7 Appoint a Director Onishi, Tetsuo Mgmt For For 2.8 Appoint a Director Sato, Teiichi Mgmt For For 2.9 Appoint a Director Shimizu, Osamu Mgmt For For 3 Appoint a Corporate Auditor Ochiai, Mgmt For For Hiroyuki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIFCO INC. Agenda Number: 709579417 -------------------------------------------------------------------------------------------------------------------------- Security: 654101104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Yamamoto, Toshiyuki Mgmt For For 3.2 Appoint a Director Iwasaki, Fukuo Mgmt For For 3.3 Appoint a Director Shibao, Masaharu Mgmt For For 3.4 Appoint a Director Yauchi, Toshiki Mgmt For For 3.5 Appoint a Director Gyoten, Toyoo Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Akinobu Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Wakabayashi, Masakazu -------------------------------------------------------------------------------------------------------------------------- NIHON CHOUZAI CO.,LTD. Agenda Number: 709597744 -------------------------------------------------------------------------------------------------------------------------- Security: J5019F104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Onji, Yoshimitsu 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hatakeyama, Nobuyuki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Usugane, Kotaro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nagashima, Takashi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Otsu, Masuro 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors as Supervisory Committee Members 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIHON KAGAKU SANGYO CO LTD Agenda Number: 709599091 -------------------------------------------------------------------------------------------------------------------------- Security: J50237106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3692000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Yanagisawa, Eiji Mgmt For For 1.2 Appoint a Director Sakurai, Shunji Mgmt For For 1.3 Appoint a Director Nose, Kenzo Mgmt For For 1.4 Appoint a Director Yamada, Osamu Mgmt For For 1.5 Appoint a Director Onomura, Isao Mgmt For For 1.6 Appoint a Director Ishida, Yukio Mgmt For For 1.7 Appoint a Director Inoue, Yukio Mgmt For For 1.8 Appoint a Director Yoshinari, Masayuki Mgmt For For 1.9 Appoint a Director Hachimura, Takeshi Mgmt For For 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers 3 Approve Issuance of Trust-Based Poison Pill Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIHON KOHDEN CORPORATION Agenda Number: 709555063 -------------------------------------------------------------------------------------------------------------------------- Security: J50538115 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Ogino, Hirokazu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Takashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Tadashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yanagihara, Kazuteru 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirose, Fumio 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Eiichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshitake, Yasuhiro 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamauchi, Masaya 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Obara, Minoru 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ikuta, Kazuhiko 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kawamura, Masahiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kawatsuhara, Shigeru 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Moriwaki, Sumio -------------------------------------------------------------------------------------------------------------------------- NIHON M&A CENTER INC. Agenda Number: 709586880 -------------------------------------------------------------------------------------------------------------------------- Security: J50883107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Takeuchi, Naoki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Tokihiko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Nobutsugi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kinoshita, Naoki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yamada, Yoshinori 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shiga, Katsumasa -------------------------------------------------------------------------------------------------------------------------- NIHON PARKERIZING CO LTD Agenda Number: 709624438 -------------------------------------------------------------------------------------------------------------------------- Security: J55096101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3744600002 -------------------------------------------------------------------------------------------------------------------------- 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 Satomi, Kazuichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kentaro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Araki, Tatsuya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Masataka 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Satomi, Yasuo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosogane, Hayato 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamura, Hiroyasu 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Onooka, Yasunobu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Masayuki -------------------------------------------------------------------------------------------------------------------------- NIHON UNISYS,LTD. Agenda Number: 709559023 -------------------------------------------------------------------------------------------------------------------------- Security: J51097103 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Sugimoto, Toshiki 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 Uchiyama, Etsuo Mgmt Against Against 3.2 Appoint a Corporate Auditor Hashimoto, Mgmt For For Hirofumi 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- NIKKISO CO.,LTD. Agenda Number: 709020767 -------------------------------------------------------------------------------------------------------------------------- Security: J51484103 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Nakamura, Hiroshi Mgmt For For 1.3 Appoint a Director Fujii, Shotaro Mgmt For For 1.4 Appoint a Director Shikano, Naota 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 Nagatomo, Eisuke Mgmt For For 1.8 Appoint a Director Hirose, Haruko Mgmt For For 2 Appoint a Corporate Auditor Muneta, Mgmt For For Hiroyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Tajima, Shuichi -------------------------------------------------------------------------------------------------------------------------- NIKKON HOLDINGS CO.,LTD. Agenda Number: 709587147 -------------------------------------------------------------------------------------------------------------------------- Security: J54580105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3709600005 -------------------------------------------------------------------------------------------------------------------------- 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 Approve Payment of Bonuses to Directors Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroiwa, Masakatsu 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagaoka, Toshimi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroiwa, Keita 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurisu, Takashi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sano, Yasuyuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuda, Yasunori 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ooka, Seiji 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Takashi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Katsunori 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kaneko, Kazutaka 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyata, Hideki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ajioka, Yoshiyuki 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 except Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NIPPO CORP Agenda Number: 709570421 -------------------------------------------------------------------------------------------------------------------------- Security: J5192P101 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Iwata, Hiromi Mgmt Against Against 2.2 Appoint a Director Takahashi, Akitsugu Mgmt For For 2.3 Appoint a Director Yoshikawa, Yoshikazu Mgmt Against Against 2.4 Appoint a Director Miyazaki, Masahiro Mgmt For For 2.5 Appoint a Director Hashimoto, Yuji Mgmt For For 2.6 Appoint a Director Arai, Akio Mgmt For For 2.7 Appoint a Director Numajiri, Osamu 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 -------------------------------------------------------------------------------------------------------------------------- NIPPON BEET SUGARMANUFACTURING CO LTD Agenda Number: 709593289 -------------------------------------------------------------------------------------------------------------------------- Security: J52043106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3732600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Nakamura, Kenji Mgmt Against Against 2.2 Appoint a Director Emoto, Tsukasa Mgmt Against Against 2.3 Appoint a Director Sato, Kazuhiko Mgmt For For 2.4 Appoint a Director Suzuki, Yoshiyuki Mgmt For For 2.5 Appoint a Director Sadoya, Hiroo Mgmt For For 2.6 Appoint a Director Yamaki, Tadashi Mgmt For For 2.7 Appoint a Director Kiyama, Kuniki Mgmt For For 2.8 Appoint a Director Maeda, Takayuki Mgmt For For 2.9 Appoint a Director Ishikuri, Shu Mgmt For For 2.10 Appoint a Director Kojima, Yoji Mgmt For For 2.11 Appoint a Director Terasawa, Hidekazu Mgmt For For 2.12 Appoint a Director Asaba, Shigeru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Masumoto, Yoshitake 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON CHEMI-CON CORPORATION Agenda Number: 709569062 -------------------------------------------------------------------------------------------------------------------------- Security: J52430113 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3701200002 -------------------------------------------------------------------------------------------------------------------------- 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 Uchiyama, Ikuo Mgmt For For 3.2 Appoint a Director Minegishi, Yoshifumi Mgmt For For 3.3 Appoint a Director Shiraishi, Shuichi Mgmt For For 3.4 Appoint a Director Kamiyama, Norio Mgmt For For 3.5 Appoint a Director Takahashi, Hideaki Mgmt For For 3.6 Appoint a Director Kawakami, Kinya Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Takahashi, Minoru -------------------------------------------------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL COLTD Agenda Number: 709592910 -------------------------------------------------------------------------------------------------------------------------- Security: J52387107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3691600005 -------------------------------------------------------------------------------------------------------------------------- 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 Tanahashi, Junichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanahashi, Hirota 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Konno, Shoji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Aikawa, Hiroyoshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Hidetoshi -------------------------------------------------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO., LTD. Agenda Number: 709589165 -------------------------------------------------------------------------------------------------------------------------- Security: J52688108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3708400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 2.1 Appoint a Director Amiya, Katsuhiko Mgmt For For 2.2 Appoint a Director Tsuchida, Shinji Mgmt For For 2.3 Appoint a Director Imai, Shoichi Mgmt For For 2.4 Appoint a Director Yagi, Isao Mgmt For For 2.5 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2.6 Appoint a Director Matsuoka, Hiroaki Mgmt For For 2.7 Appoint a Director Ishizaki, Nobunori Mgmt For For 2.8 Appoint a Director Naito, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON DENKO CO.,LTD. Agenda Number: 709025476 -------------------------------------------------------------------------------------------------------------------------- Security: J52946126 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3734600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shirasu, Tatsuro Mgmt For For 2.2 Appoint a Director Kobayashi, Hiroaki Mgmt For For 2.3 Appoint a Director Tahata, Kozo Mgmt For For 2.4 Appoint a Director Koshimura, Takayuki Mgmt For For 2.5 Appoint a Director Tanioku, Takashi Mgmt For For 2.6 Appoint a Director Tsutsumi, Kazuhiko Mgmt For For 2.7 Appoint a Director Ichiki, Gotaro Mgmt For For 2.8 Appoint a Director Hosoi, Kazuaki Mgmt For For 2.9 Appoint a Director Anzai, Koichiro Mgmt For For 3 Appoint a Corporate Auditor Miyako, Masaji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO LTD Agenda Number: 709588884 -------------------------------------------------------------------------------------------------------------------------- Security: J52989100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Yasuda, Kazushige 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Amemiya, Tsunoru 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ikuta, Kosuke 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Abe, Akira 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sugimoto, Motonobu -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 709020755 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2.1 Appoint a Director Arioka, Masayuki Mgmt For For 2.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 2.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For 2.4 Appoint a Director Tomamoto, Masahiro Mgmt For For 2.5 Appoint a Director Saeki, Akihisa Mgmt For For 2.6 Appoint a Director Tsuda, Koichi Mgmt For For 2.7 Appoint a Director Yamazaki, Hiroki Mgmt For For 2.8 Appoint a Director Odano, Sumimaru Mgmt For For 2.9 Appoint a Director Mori, Shuichi Mgmt For For 3 Appoint a Corporate Auditor Matsui, Mgmt For For Katsuhiro 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: 709592100 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40512 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Watanabe, Kenji Mgmt For For 2.2 Appoint a Director Saito, Mitsuru Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Ishii, Takaaki Mgmt For For 2.5 Appoint a Director Taketsu, Hisao Mgmt For For 2.6 Appoint a Director Terai, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakuma, Fumihiko Mgmt For For 2.8 Appoint a Director Akita, Susumu Mgmt For For 2.9 Appoint a Director Horikiri, Satoshi Mgmt For For 2.10 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 2.11 Appoint a Director Masuda, Takashi Mgmt For For 2.12 Appoint a Director Sugiyama, Masahiro Mgmt For For 2.13 Appoint a Director Nakayama, Shigeo Mgmt For For 2.14 Appoint a Director Yasuoka, Sadako Mgmt For For 3 Appoint a Corporate Auditor Hayashida, Mgmt For For Naoya 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO.,LTD. Agenda Number: 709579734 -------------------------------------------------------------------------------------------------------------------------- Security: J53591111 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Shimizu, Hirokazu Mgmt For For 2.2 Appoint a Director Murakami, Yoshiaki Mgmt For For 2.3 Appoint a Director Kogiso, Yuzuru Mgmt For For 2.4 Appoint a Director Fujii, Katsuhiko Mgmt For For 2.5 Appoint a Director Kumakura, Yoshio Mgmt For For 3 Appoint a Corporate Auditor Okuyama, Akio Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sagara, Yuriko -------------------------------------------------------------------------------------------------------------------------- NIPPON GAS CO.,LTD. Agenda Number: 709592073 -------------------------------------------------------------------------------------------------------------------------- Security: J50151117 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Otsuki, Shohei Mgmt For For 2.2 Appoint a Director Suzuki, Toshiomi Mgmt For For 2.3 Appoint a Director Ozaku, Keiichi Mgmt For For 2.4 Appoint a Director Kiyota, Shinichi Mgmt For For 3.1 Appoint a Corporate Auditor Ando, Katsuhiko Mgmt For For 3.2 Appoint a Corporate Auditor Gomi, Yuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON KAYAKU CO.,LTD. Agenda Number: 709568844 -------------------------------------------------------------------------------------------------------------------------- Security: J54236112 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Tachibana, Yukio Mgmt For For 2.3 Appoint a Director Nambu, Yoshihiro Mgmt For For 2.4 Appoint a Director Wakumoto, Atsuhiro Mgmt For For 2.5 Appoint a Director Shibuya, Tomoo Mgmt For For 2.6 Appoint a Director Ota, Yo Mgmt For For 2.7 Appoint a Director Fujishima, Yasuyuki Mgmt For For 2.8 Appoint a Director Oizumi, Masaru Mgmt For For 2.9 Appoint a Director Mikami, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt Against Against Toshihiko -------------------------------------------------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY,LTD. Agenda Number: 709529842 -------------------------------------------------------------------------------------------------------------------------- Security: J5470A107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Adachi, Sho Mgmt For For 2.7 Appoint a Director Tomioka, Yoshihiro Mgmt For For 2.8 Appoint a Director Yasuda, Kotaro Mgmt For For 2.9 Appoint a Director Tanaka, Toshikazu 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 2.13 Appoint a Director Hayano, Toshihito Mgmt For For 3 Appoint a Corporate Auditor Kawai, Shintaro Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Jinseki Kim -------------------------------------------------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO.,LTD. Agenda Number: 709554883 -------------------------------------------------------------------------------------------------------------------------- Security: J28583169 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Konno, Takeo 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 3.1 Appoint a Corporate Auditor Fujimori, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Nagoshi, Mitsuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Otsuka, Akio -------------------------------------------------------------------------------------------------------------------------- NIPPON PILLAR PACKING CO.,LTD. Agenda Number: 709550493 -------------------------------------------------------------------------------------------------------------------------- Security: J55182109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3747800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Iwanami, Kiyohisa 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwanami, Yoshinobu 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hoshikawa, Ikuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shukunami, Katsuhiko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagata, Takeharu 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsujimoto, Kenji 3 Appoint a Director as Supervisory Committee Mgmt For For Members Maruoka, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- NIPPON SEIKI CO.,LTD. Agenda Number: 709580268 -------------------------------------------------------------------------------------------------------------------------- Security: J55483101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3720600000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagai, Shoji Mgmt For For 1.2 Appoint a Director Takada, Hirotoshi Mgmt For For 1.3 Appoint a Director Sato, Morito Mgmt For For 1.4 Appoint a Director Okawa, Makoto Mgmt For For 1.5 Appoint a Director Sato, Koichi Mgmt For For 1.6 Appoint a Director Suzuki, Junichi Mgmt For For 1.7 Appoint a Director Hirata, Yuji Mgmt For For 1.8 Appoint a Director Sakikawa, Takashi Mgmt For For 1.9 Appoint a Director Tomiyama, Eiko Mgmt For For 2.1 Appoint a Corporate Auditor Otaki, Haruhiko Mgmt For For 2.2 Appoint a Corporate Auditor Nagai, Tatsuya Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Shimamune, Ryuichi -------------------------------------------------------------------------------------------------------------------------- NIPPON SHEET GLASS COMPANY,LIMITED Agenda Number: 709558778 -------------------------------------------------------------------------------------------------------------------------- Security: J55655120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3686800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Gunter Zorn Mgmt For For 1.2 Appoint a Director Mori, Shigeki Mgmt For For 1.3 Appoint a Director Clemens Miller Mgmt For For 1.4 Appoint a Director Morooka, Kenichi Mgmt For For 1.5 Appoint a Director Yamazaki, Toshikuni Mgmt For For 1.6 Appoint a Director Kimoto, Yasuyuki Mgmt Against Against 1.7 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.8 Appoint a Director Takei, Yuji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NIPPON SHOKUBAI CO.,LTD. Agenda Number: 709525767 -------------------------------------------------------------------------------------------------------------------------- Security: J55806103 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Goto, Yujiro Mgmt For For 2.2 Appoint a Director Yamamoto, Masao Mgmt For For 2.3 Appoint a Director Takahashi, Yojiro Mgmt For For 2.4 Appoint a Director Matsumoto, Yukihiro Mgmt For For 2.5 Appoint a Director Yamada, Koichiro Mgmt For For 2.6 Appoint a Director Iriguchi, Jiro Mgmt For For 2.7 Appoint a Director Arao, Kozo Mgmt For For 2.8 Appoint a Director Hasebe, Shinji Mgmt For For 2.9 Appoint a Director Setoguchi, Tetsuo Mgmt For For 3 Appoint a Corporate Auditor Taguchi, Mgmt Against Against Satoshi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NIPPON SIGNAL COMPANY,LIMITED Agenda Number: 709549604 -------------------------------------------------------------------------------------------------------------------------- Security: J55827117 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3716000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Furuhata, Yohei Mgmt For For 1.2 Appoint a Director Tsukamoto, Hidehiko Mgmt For For 1.3 Appoint a Director Tokubuchi, Yoshitaka Mgmt For For 1.4 Appoint a Director Fujiwara, Takeshi Mgmt For For 1.5 Appoint a Director Oshima, Hideo Mgmt For For 1.6 Appoint a Director Tanno, Makoto Mgmt For For 1.7 Appoint a Director Yoneyama, Yoshiteru Mgmt For For 1.8 Appoint a Director Matsumoto, Yasuko Mgmt For For 1.9 Appoint a Director Inoue, Yuriko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Tatsuno, Hiromichi -------------------------------------------------------------------------------------------------------------------------- NIPPON SODA CO.,LTD. Agenda Number: 709558677 -------------------------------------------------------------------------------------------------------------------------- Security: J55870109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ishii, Akira Mgmt For For 3.2 Appoint a Director Adachi, Hiroyuki Mgmt For For 3.3 Appoint a Director Haketa, Noriyuki Mgmt For For 3.4 Appoint a Director Morii, Akio Mgmt For For 3.5 Appoint a Director Okubo, Toshimichi Mgmt For For 3.6 Appoint a Director Tsujikawa, Tateshi Mgmt For For 3.7 Appoint a Director Takayama, Yasuko Mgmt For For 3.8 Appoint a Director Narukawa, Tetsuo Mgmt For For 3.9 Appoint a Director Uryu, Hiroyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMIKIN BUSSAN CORPORATION Agenda Number: 709569454 -------------------------------------------------------------------------------------------------------------------------- Security: J5593N101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to NIPPON STEEL TRADING CORPORATION 3.1 Appoint a Director Hiwatari, Kenji Mgmt For For 3.2 Appoint a Director Tamagawa, Akio Mgmt For For 3.3 Appoint a Director Miyamoto, Tsuneo Mgmt For For 3.4 Appoint a Director Nomura, Yuichi Mgmt For For 3.5 Appoint a Director Nakamura, Eiichi Mgmt For For 3.6 Appoint a Director Sugiguchi, Yasuhiro Mgmt For For 3.7 Appoint a Director Tomioka, Yasuyuki Mgmt For For 3.8 Appoint a Director Shimada, Shunji Mgmt For For 3.9 Appoint a Director Moriwaki, Keiji Mgmt For For 3.10 Appoint a Director Ogura, Yoshihiro Mgmt For For 3.11 Appoint a Director Kinoshita, Keishiro Mgmt For For 3.12 Appoint a Director Saeki, Yasumitsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 709522381 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to NIPPON STEEL CORPORATION 3.1 Appoint a Director Muneoka, Shoji Mgmt For For 3.2 Appoint a Director Shindo, Kosei Mgmt For For 3.3 Appoint a Director Hashimoto, Eiji Mgmt For For 3.4 Appoint a Director Sakae, Toshiharu Mgmt For For 3.5 Appoint a Director Tanimoto, Shinji Mgmt For For 3.6 Appoint a Director Nakamura, Shinichi Mgmt For For 3.7 Appoint a Director Inoue, Akihiko Mgmt For For 3.8 Appoint a Director Miyamoto, Katsuhiro Mgmt For For 3.9 Appoint a Director Nishiura, Shin Mgmt For For 3.10 Appoint a Director Iijima, Atsushi Mgmt For For 3.11 Appoint a Director Ando, Yutaka Mgmt For For 3.12 Appoint a Director Otsuka, Mutsutake Mgmt For For 3.13 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.14 Appoint a Director Iki, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Makino, Jiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON SUISAN KAISHA,LTD. Agenda Number: 709568731 -------------------------------------------------------------------------------------------------------------------------- Security: J56042104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Matono, Akiyo Mgmt For For 1.3 Appoint a Director Sekiguchi, Yoichi Mgmt For For 1.4 Appoint a Director Yamamoto, Shinya Mgmt For For 1.5 Appoint a Director Hamada, Shingo Mgmt For For 1.6 Appoint a Director Takahashi, Seiji Mgmt For For 1.7 Appoint a Director Oki, Kazuo Mgmt For For 1.8 Appoint a Director Yokoo, Keisuke Mgmt For For 2 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON THOMPSON CO., LTD. Agenda Number: 709574099 -------------------------------------------------------------------------------------------------------------------------- Security: J56257116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3739400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Miyachi, Shigeki Mgmt For For 2.2 Appoint a Director Tanaka, Kazuhiko Mgmt For For 2.3 Appoint a Director Kimura, Toshinao Mgmt For For 2.4 Appoint a Director Shimomura, Koji Mgmt For For 2.5 Appoint a Director Okajima, Toru Mgmt For For 2.6 Appoint a Director Yoneda, Michio Mgmt For For 2.7 Appoint a Director Kasahara, Shin Mgmt For For 2.8 Appoint a Director Takei, Yoichi Mgmt For For 2.9 Appoint a Director Saito, Satoshi Mgmt For For 3 Appoint a Corporate Auditor Goto, Toshihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 709526048 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- 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 Kudo, Yasumi Mgmt For For 3.2 Appoint a Director Naito, Tadaaki Mgmt For For 3.3 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.4 Appoint a Director Chikaraishi, Koichi Mgmt For For 3.5 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 3.6 Appoint a Director Takahashi, Eiichi Mgmt For For 3.7 Appoint a Director Okamoto, Yukio Mgmt For For 3.8 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.9 Appoint a Director Kuniya, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPRO CORPORATION Agenda Number: 709580698 -------------------------------------------------------------------------------------------------------------------------- Security: J56655103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3673600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sano, Yoshihiko Mgmt For For 2.2 Appoint a Director Wakatsuki, Kazuo Mgmt For For 2.3 Appoint a Director Yoshioka, Kiyotaka Mgmt For For 2.4 Appoint a Director Masuda, Toshiaki Mgmt For For 2.5 Appoint a Director Kobayashi, Kyoetsu Mgmt For For 2.6 Appoint a Director Ueda, Mitsutaka Mgmt For For 2.7 Appoint a Director Yamazaki, Tsuyoshi Mgmt For For 2.8 Appoint a Director Okamoto, Hideo Mgmt For For 2.9 Appoint a Director Iwasa, Masanobu Mgmt For For 2.10 Appoint a Director Sawada, Yozo Mgmt For For 2.11 Appoint a Director Minoura, Kimihito Mgmt For For 2.12 Appoint a Director Nakamura, Hideto Mgmt For For 2.13 Appoint a Director Kutsukawa, Yasushi Mgmt For For 2.14 Appoint a Director Ito, Masayuki Mgmt For For 2.15 Appoint a Director Akasaki, Itsuo Mgmt For For 2.16 Appoint a Director Sano, Kazuhiko Mgmt For For 2.17 Appoint a Director Shirasu, Akio Mgmt For For 2.18 Appoint a Director Yoshida, Hiroshi Mgmt For For 2.19 Appoint a Director Sudo, Hiroshi Mgmt For For 2.20 Appoint a Director Nishida, Kenichi Mgmt For For 2.21 Appoint a Director Yoshida, Toyoshi Mgmt For For 2.22 Appoint a Director Hatakeyama, Koki Mgmt For For 2.23 Appoint a Director Oyama, Yasushi Mgmt For For 2.24 Appoint a Director Fujita, Kenju Mgmt For For 2.25 Appoint a Director Yogo, Takehito Mgmt For For 2.26 Appoint a Director Kai, Toshiya Mgmt For For 2.27 Appoint a Director Miyazumi, Goichi Mgmt For For 2.28 Appoint a Director Sadahiro, Kaname Mgmt For For 2.29 Appoint a Director Tanaka, Yoshiko Mgmt For For 2.30 Appoint a Director Omizu, Minako Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yanagase, Shigeru -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON FINANCIAL HOLDINGS,INC. Agenda Number: 709587046 -------------------------------------------------------------------------------------------------------------------------- Security: J56774102 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kubota, Isao 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanigawa, Hiromichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawamoto, Soichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takata, Kiyota 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Urayama, Shigeru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Irie, Hiroyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirota, Shinya 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Murakami, Hideyuki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tomoike, Kiyotaka 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Yuji 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Okumura, Hirohiko 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takahashi, Nobuko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ino, Seiji -------------------------------------------------------------------------------------------------------------------------- NISHI-NIPPON RAILROAD CO LTD Agenda Number: 709549919 -------------------------------------------------------------------------------------------------------------------------- Security: J56816101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeshima, Kazuyuki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuratomi, Sumio 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiya, Yuji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takasaki, Shigeyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shozaki, Hideaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Nobuhiko 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Toda, Koichiro 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashida, Koichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Harimoto, Kunio 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimatsu, Tamio 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okaku, Sunao 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Daikoku, Iseo 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tani, Masaaki 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sato, Naofumi 4 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 -------------------------------------------------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO.,LTD. Agenda Number: 709550176 -------------------------------------------------------------------------------------------------------------------------- Security: J56730120 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kondo, Harusada 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takase, Nobutoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Akira 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Isshiki, Makoto 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kono, Yuichi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sawai, Yoshiyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayashi, Kensuke 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Mizuguchi, Uichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mino, Koji 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kikuchi, Kiyomi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ikeda, Jun -------------------------------------------------------------------------------------------------------------------------- NISHIO RENT ALL CO.,LTD. Agenda Number: 708820471 -------------------------------------------------------------------------------------------------------------------------- Security: J56902109 Meeting Type: AGM Meeting Date: 20-Dec-2017 Ticker: ISIN: JP3657500009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Corporate Auditor Iwasa, Hirofumi Mgmt For For 2.2 Appoint a Corporate Auditor Sakaguchi, Yuko Mgmt For For 2.3 Appoint a Corporate Auditor Abe, Shuji Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 709549250 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to Nissan Chemical Corporation, Change Company Location within TOKYO 3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 3.2 Appoint a Director Miyazaki, Junichi Mgmt For For 3.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 3.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 3.5 Appoint a Director Honda, Takashi Mgmt For For 3.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 3.7 Appoint a Director Kajiyama, Chisato Mgmt For For 3.8 Appoint a Director Oe, Tadashi Mgmt For For 4 Appoint a Corporate Auditor Katayama, Mgmt For For Noriyuki -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 709579405 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Ihara, Keiko Mgmt For For 2.2 Appoint a Director Toyoda, Masakazu Mgmt For For 3.1 Appoint a Corporate Auditor Imazu, Mgmt Against Against Hidetoshi 3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt Against Against 3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For Tetsunobu -------------------------------------------------------------------------------------------------------------------------- NISSAN SHATAI CO LTD Agenda Number: 709570267 -------------------------------------------------------------------------------------------------------------------------- Security: J57289100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3672000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Kotaki, Shin Mgmt For For 3 Appoint a Corporate Auditor Hamaji, Mgmt For For Toshikatsu 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Negishi, Ichiro -------------------------------------------------------------------------------------------------------------------------- NISSEI BUILD KOGYO CO., LTD. Agenda Number: 709593467 -------------------------------------------------------------------------------------------------------------------------- Security: J57332108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3679200000 -------------------------------------------------------------------------------------------------------------------------- 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 Reduction of Liability System for Directors, Non-Executive Directors and Corporate Auditors 3 Approve Creation of a Holding Company by Mgmt For For Stock-transfer 4.1 Appoint a Director Morioka, Atsuhiro Mgmt For For 4.2 Appoint a Director Morioka, Naoki Mgmt For For 4.3 Appoint a Director Ueda, Hideki Mgmt For For 4.4 Appoint a Director Tanida, Nobu Mgmt For For 4.5 Appoint a Director Kikuchi, Junya Mgmt For For 4.6 Appoint a Director Mizuno, Toshihiro Mgmt For For 4.7 Appoint a Director Sakai, Takao Mgmt For For 4.8 Appoint a Director Yoshida, Shuhei Mgmt For For 4.9 Appoint a Director Inoue, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN FUDOSAN CO LTD TOKYO Agenda Number: 709581551 -------------------------------------------------------------------------------------------------------------------------- Security: J57677106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3677900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kamiyama, Kazuo Mgmt For For 2.2 Appoint a Director Sato, Tetsuo Mgmt For For 2.3 Appoint a Director Tsutsumi, Yukiyoshi Mgmt For For 2.4 Appoint a Director Kuroiwa, Hideki Mgmt For For 2.5 Appoint a Director Sekine, Toshiyuki Mgmt For For 2.6 Appoint a Director Sakairi, Takashi Mgmt For For 2.7 Appoint a Director Sato, Toshiya Mgmt For For 2.8 Appoint a Director Morioka, Homare Mgmt For For 2.9 Appoint a Director Kamiyama, Takashi Mgmt For For 2.10 Appoint a Director Aoshima, Yoshio Mgmt Against Against 2.11 Appoint a Director Tamura, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSHIN STEEL CO.,LTD. Agenda Number: 709518130 -------------------------------------------------------------------------------------------------------------------------- Security: J57828105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3676200003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Miki, Toshinori Mgmt Against Against 1.2 Appoint a Director Yanagawa, Kinya Mgmt Against Against 1.3 Appoint a Director Miyakusu, Katsuhisa Mgmt For For 1.4 Appoint a Director Tanaka, Hideo Mgmt For For 1.5 Appoint a Director Miyoshi, Nobuhiro Mgmt For For 1.6 Appoint a Director Konno, Naoki Mgmt For For 1.7 Appoint a Director Naganuma, Toshiaki Mgmt For For 1.8 Appoint a Director Kaharu, Tetsuo Mgmt For For 1.9 Appoint a Director Hatchoji, Sonoko Mgmt For For 1.10 Appoint a Director Endo, Isao Mgmt For For 2 Appoint a Corporate Auditor Yasui, Kiyoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Teramura, Atsuo -------------------------------------------------------------------------------------------------------------------------- NISSIN CORPORATION Agenda Number: 709580737 -------------------------------------------------------------------------------------------------------------------------- Security: J57977100 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3674400001 -------------------------------------------------------------------------------------------------------------------------- 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 Tsutsui, Hiroshi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsutsui, Masahiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Junichiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Akao, Yoshio 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakurai, Hideto 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Masuda, Kenjiro 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsutsui, Masataka 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishiyama, Tomonao 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Torio, Seiji 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakagome, Toshiyoshi 2 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NISSIN ELECTRIC CO LTD Agenda Number: 709580129 -------------------------------------------------------------------------------------------------------------------------- Security: J58020116 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nagata, Koichi Mgmt For For 2.2 Appoint a Director Matsumoto, Yoshiaki Mgmt For For 2.3 Appoint a Director Teramoto, Yukifumi Mgmt For For 3 Appoint a Corporate Auditor Ueno, Tadashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSIN KOGYO CO.,LTD. Agenda Number: 709550570 -------------------------------------------------------------------------------------------------------------------------- Security: J58074105 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: JP3675300002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takei, Junya Mgmt For For 1.2 Appoint a Director Terada, Kenji Mgmt For For 1.3 Appoint a Director Sato, Kazuya Mgmt For For 1.4 Appoint a Director Ichikawa, Yuichi Mgmt For For 1.5 Appoint a Director Shinohara, Takayoshi Mgmt For For 1.6 Appoint a Director Kobayashi, Keiichi Mgmt For For 1.7 Appoint a Director Miyashita, Jiro Mgmt For For 1.8 Appoint a Director Fukui, Masataka Mgmt For For 1.9 Appoint a Director Kawaguchi, Yasushi Mgmt For For 1.10 Appoint a Director Yamanaka, Aiji Mgmt For For 2 Appoint a Corporate Auditor Negishi, Mgmt For For Hiroyuki 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- NISSIN SUGAR CO.,LTD. Agenda Number: 709560088 -------------------------------------------------------------------------------------------------------------------------- Security: J5793G104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3676600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 709293815 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 17-May-2018 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 Ando, Takaharu 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kubo, Takao 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Takeshima, Kazuhiko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Kazuhiro 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tatsuoka, Tsuneyoshi 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTETSU MINING CO.,LTD. Agenda Number: 709586878 -------------------------------------------------------------------------------------------------------------------------- Security: J58321100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3680800004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO BOSEKI CO.,LTD. Agenda Number: 709586929 -------------------------------------------------------------------------------------------------------------------------- Security: J58364118 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Tsuji, Yuichi Mgmt For For 2.2 Appoint a Director Nishizaka, Toyoshi Mgmt For For 2.3 Appoint a Director Masuda, Yonehiro Mgmt For For 2.4 Appoint a Director Nozaki, Yu Mgmt For For 2.5 Appoint a Director Hama, Kunihisa Mgmt For For 2.6 Appoint a Director Koda, Tadatsuna Mgmt For For 2.7 Appoint a Director Kamibayashi, Hiroshi Mgmt For For 2.8 Appoint a Director Ouchi, Masamichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 709555087 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru 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 Fukuda, Tamio Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- NITTO KOGYO CORPORATION Agenda Number: 709587010 -------------------------------------------------------------------------------------------------------------------------- Security: J58579103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Nakajima, Masahiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ochiai, Motoo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shinkai, Yuji 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ninomiya, Norine 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iwasa, Hidefumi 4 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LIMITED Agenda Number: 708465720 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T150 Meeting Type: SGM Meeting Date: 05-Sep-2017 Ticker: ISIN: BMG6542T1505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED DISPOSAL Mgmt For For CMMT 23 AUG 2017: DELETION OF COMMENT Non-Voting CMMT 23 AUG 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 -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LIMITED Agenda Number: 708798749 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T150 Meeting Type: SGM Meeting Date: 15-Dec-2017 Ticker: ISIN: BMG6542T1505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED DISPOSAL OF ALL Mgmt For For THE ISSUED AND OUTSTANDING CAPITAL STOCK OF NOBLE AMERICAS CORP 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 -------------------------------------------------------------------------------------------------------------------------- NOBLE GROUP LIMITED Agenda Number: 708866693 -------------------------------------------------------------------------------------------------------------------------- Security: G6542T150 Meeting Type: SGM Meeting Date: 25-Jan-2018 Ticker: ISIN: BMG6542T1505 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED DISPOSAL OF Mgmt For For VESSELS 2 APPROVAL FOR PROPOSED ALTERATIONS TO THE Mgmt For For BYE-LAWS -------------------------------------------------------------------------------------------------------------------------- NOF CORPORATION Agenda Number: 709558716 -------------------------------------------------------------------------------------------------------------------------- Security: J58934100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Kobayashi, Akiharu Mgmt For For 2.2 Appoint a Director Miyaji, Takeo Mgmt For For 2.3 Appoint a Director Inoue, Kengo Mgmt For For 2.4 Appoint a Director Ihori, Makoto Mgmt For For 2.5 Appoint a Director Sakahashi, Hideaki Mgmt For For 2.6 Appoint a Director Maeda, Kazuhito Mgmt For For 2.7 Appoint a Director Arima, Yasuyuki Mgmt For For 2.8 Appoint a Director Kodera, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Kato, Kazushige Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Aoyagi, Yuji -------------------------------------------------------------------------------------------------------------------------- NOJIMA CO.,LTD. Agenda Number: 709529967 -------------------------------------------------------------------------------------------------------------------------- Security: J58977109 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Nukumori, Hajime Mgmt For For 1.4 Appoint a Director Fukuda, Koichiro Mgmt For For 1.5 Appoint a Director Nabeshima, Kenichi Mgmt For For 1.6 Appoint a Director Yamasaki, Atsushi Mgmt For For 1.7 Appoint a Director Kidokoro, Toshio Mgmt For For 1.8 Appoint a Director Hoshina, Mitsuo Mgmt Against Against 1.9 Appoint a Director Kutaragi, Ken Mgmt Against Against 1.10 Appoint a Director Tsunezawa, Kahoko Mgmt For For 1.11 Appoint a Director Akutsu, Satoshi Mgmt For For 1.12 Appoint a Director Koriya, Daisuke Mgmt For For 1.13 Appoint a Director Ikeda, Jun Mgmt For For 1.14 Appoint a Director Hiramoto, Kazuo Mgmt For For 1.15 Appoint a Director Takami, Kazunori Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options without payment -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 709592756 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Kobayashi, Toshifumi Mgmt For For 2.8 Appoint a Director Hogen, Kensaku Mgmt For For 2.9 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA CO.,LTD. Agenda Number: 709368701 -------------------------------------------------------------------------------------------------------------------------- Security: J58988106 Meeting Type: AGM Meeting Date: 24-May-2018 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 Nakagawa, Masahiro Mgmt For For 2.4 Appoint a Director Okumoto, Kiyotaka Mgmt For For 2.5 Appoint a Director Owada, Tadashi Mgmt For For 2.6 Appoint a Director Makino, Shuichi Mgmt For For 2.7 Appoint a Director Sakaba, Mitsuo Mgmt For For 2.8 Appoint a Director Komiya, Etsuko Mgmt For For 3.1 Appoint a Corporate Auditor Sato, Masanori Mgmt For For 3.2 Appoint a Corporate Auditor Fushimi, Mgmt For For Yasuharu -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 709530085 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Nagamatsu, Shoichi Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt Against Against 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 709554845 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend the Compensation and Approve Details Mgmt For For of the Performance-based Stock Compensation to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Konomoto, Shingo Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Usumi, Yoshio Mgmt For For 1.5 Appoint a Director Doi, Miwako Mgmt For For 1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.7 Appoint a Director Omiya, Hideaki Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against 2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kiyotaka 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NORBORD INC. Agenda Number: 709094940 -------------------------------------------------------------------------------------------------------------------------- Security: 65548P403 Meeting Type: AGM Meeting Date: 03-May-2018 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 Abstain Against 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 Abstain Against 1.5 ELECTION OF DIRECTOR: PAUL A. HOUSTON Mgmt For For 1.6 ELECTION OF DIRECTOR: DENISE M. NEMCHEV Mgmt For For 1.7 ELECTION OF DIRECTOR: DENIS A. TURCOTTE Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: PETER C. WIJNBERGEN Mgmt Abstain Against 2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE COMPANY AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 THE RESOLUTION ACCEPTING THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NORITAKE CO.,LIMITED Agenda Number: 709580662 -------------------------------------------------------------------------------------------------------------------------- Security: J59052118 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3763000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ogura, Tadashi Mgmt For For 1.2 Appoint a Director Kato, Hiroshi Mgmt For For 1.3 Appoint a Director Ogura, Hisaya Mgmt For For 1.4 Appoint a Director Kato, Kozo Mgmt For For 1.5 Appoint a Director Higashiyama, Akira Mgmt For For 1.6 Appoint a Director Yamada, Kosaku Mgmt For For 1.7 Appoint a Director Komori, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORITZ CORPORATION Agenda Number: 709003951 -------------------------------------------------------------------------------------------------------------------------- Security: J59138115 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Hirosawa, Masamine Mgmt For For 2.6 Appoint a Director Takenaka, Masayuki Mgmt For For 2.7 Appoint a Director Ogawa, Yasuhiko Mgmt For For 2.8 Appoint a Director Takahashi, Hideaki Mgmt For For 3 Appoint a Corporate Auditor Masaki, Yasuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NORTH PACIFIC BANK,LTD. Agenda Number: 709549856 -------------------------------------------------------------------------------------------------------------------------- Security: J22260111 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Ishii, Junji Mgmt For For 2.2 Appoint a Director Shibata, Ryu Mgmt For For 2.3 Appoint a Director Yasuda, Mitsuharu 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 Fujiike, Hideki Mgmt For For 2.8 Appoint a Director Fukase, Satoshi Mgmt For For 2.9 Appoint a Director Shindo, Satoshi Mgmt For For 2.10 Appoint a Director Hayashi, Mikako Mgmt For For 2.11 Appoint a Director Ubagai, Rieko Mgmt For For 2.12 Appoint a Director Shimamoto, Kazuaki Mgmt For For 3 Appoint a Corporate Auditor Matsushita, Mgmt For For Katsunori 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NORTHGATE PLC Agenda Number: 708413341 -------------------------------------------------------------------------------------------------------------------------- Security: G6644T140 Meeting Type: AGM Meeting Date: 19-Sep-2017 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 Mgmt For For 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE REMUNERATION POLICY Mgmt For For 5 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 6 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 7 TO RE-ELECT MR A PAGE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR A J ALLNER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MISS G CASEBERRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MRS C MILES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR W SPENCER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR P GALLAGHER AS A DIRECTOR Mgmt For For 13 TO ELECT MR K BRADSHAW AS A DIRECTOR Mgmt For For 14 TO RENEW THE GENERAL AUTHORITY OF THE Mgmt For For DIRECTORS TO ALLOT SHARES 15 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR SPECIFIED CAPITAL INVESTMENTS 17 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 DAYS' NOTICE 18 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- NORTHLAND POWER INC, TORONTO ON Agenda Number: 709275754 -------------------------------------------------------------------------------------------------------------------------- Security: 666511100 Meeting Type: AGM Meeting Date: 23-May-2018 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 'AGAINST' ONLY FOR RESOLUTION 9 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 TO 8. 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 JOHN W. BRACE AS A DIRECTOR OF THE Mgmt For For CORPORATION 5 ELECTING LINDA L. BERTOLDI AS A DIRECTOR OF Mgmt For For THE CORPORATION 6 ELECTING BARRY GILMOUR AS A DIRECTOR OF THE Mgmt For For CORPORATION 7 ELECTING RUSSELL GOODMAN AS A DIRECTOR OF Mgmt For For THE CORPORATION 8 THE REAPPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE CORPORATION AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION 9 THE RESOLUTION TO ACCEPT NORTHLAND'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 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: 709568779 -------------------------------------------------------------------------------------------------------------------------- Security: J59332106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3379900008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Japanese Mgmt For For Company Name 2.1 Appoint a Director Shashiki, Munetaka Mgmt For For 2.2 Appoint a Director Kitamura, Koichi Mgmt For For 2.3 Appoint a Director Kondo, Kazumasa Mgmt For For 2.4 Appoint a Director Oshiro, Takashi Mgmt For For 2.5 Appoint a Director Morita, Hiroyuki Mgmt For For 2.6 Appoint a Director Kunimoto, Mamoru Mgmt For For 2.7 Appoint a Director Fukushima, Tetsuji Mgmt For For 2.8 Appoint a Director Tamaoki, Kazuhiko Mgmt For For 2.9 Appoint a Director Kamoshida, Akira Mgmt For For 2.10 Appoint a Director Aoshima, Yaichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA,LTD. Agenda Number: 709570166 -------------------------------------------------------------------------------------------------------------------------- Security: J74100108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3385000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tanimizu, Kazuo Mgmt For For 2.2 Appoint a Director Samitsu, Masahiro Mgmt For For 2.3 Appoint a Director Yaguchi, Shin Mgmt For For 2.4 Appoint a Director Oyamada, Mitsuhiro Mgmt For For 2.5 Appoint a Director Ishikawa, Kanji Mgmt For For 2.6 Appoint a Director Obata, Toru Mgmt For For 2.7 Appoint a Director Aoki, Yasushi Mgmt For For 2.8 Appoint a Director Kimura, Masato Mgmt For For 2.9 Appoint a Director Kinoshita, Masayuki Mgmt For For 2.10 Appoint a Director Onishi, Setsu Mgmt For For 3 Appoint a Corporate Auditor Minemura, Mgmt For For Yasuhiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Nakata, Yoshifumi -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 709549527 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Nogami, Saimon Mgmt For For 1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 1.5 Appoint a Director Goto, Nobuo Mgmt For For 1.6 Appoint a Director Ichii, Akitoshi Mgmt For For 1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.8 Appoint a Director Kama, Kazuaki Mgmt For For 1.9 Appoint a Director Furukawa, Yasunobu Mgmt Against Against 1.10 Appoint a Director Ikeda, Teruhiko Mgmt Against Against 1.11 Appoint a Director Bada, Hajime Mgmt For For 1.12 Appoint a Director Mochizuki, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTN CORPORATION Agenda Number: 709550479 -------------------------------------------------------------------------------------------------------------------------- Security: J59353110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 709522723 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Takeuchi, Shunichi Mgmt For For 2.2 Appoint a Director Ito, Koji Mgmt For For 2.3 Appoint a Director John McCain Mgmt For For 3.1 Appoint a Corporate Auditor Obata, Tetsuya Mgmt Against Against 3.2 Appoint a Corporate Auditor Sakurada, Mgmt For For Katsura -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 709526062 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.4 Appoint a Director Furukawa, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.6 Appoint a Director Tamura, Hozumi Mgmt For For 2.7 Appoint a Director Maruyama, Seiji Mgmt For For 2.8 Appoint a Director Hirokado, Osamu Mgmt For For 2.9 Appoint a Director Torizuka, Shigeto Mgmt For For 2.10 Appoint a Director Mori, Kenichi Mgmt For For 2.11 Appoint a Director Atarashi, Toru Mgmt For For 2.12 Appoint a Director Murakami, Teruyasu Mgmt For For 2.13 Appoint a Director Endo, Noriko Mgmt For For 2.14 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NTT URBAN DEVELOPMENT CORPORATION Agenda Number: 709550796 -------------------------------------------------------------------------------------------------------------------------- Security: J5940Z104 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Nakagawa, Hiroshi Mgmt For For 2.2 Appoint a Director Kusumoto, Masayuki Mgmt For For 2.3 Appoint a Director Yamasawa, Hideyuki Mgmt For For 2.4 Appoint a Director Shinohara, Hirotoshi Mgmt For For 2.5 Appoint a Director Fukui, Nobuyuki Mgmt For For 2.6 Appoint a Director Sakaue, Tomoyuki Mgmt For For 2.7 Appoint a Director Ogiwara, Takeshi Mgmt For For 2.8 Appoint a Director Sayama, Yoshiyuki Mgmt For For 2.9 Appoint a Director Hatanaka, Kazuhiko Mgmt For For 2.10 Appoint a Director Torigoe, Yutaka Mgmt For For 2.11 Appoint a Director Koizumi, Hiroshi Mgmt For For 2.12 Appoint a Director Komatsu, Akira Mgmt For For 2.13 Appoint a Director Tanikawa, Shiro Mgmt For For 2.14 Appoint a Director Kajiwara, Masahiro Mgmt For For 3.1 Appoint a Corporate Auditor Yamane, Satoru Mgmt For For 3.2 Appoint a Corporate Auditor Arimoto, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- NUVISTA ENERGY LTD Agenda Number: 709179231 -------------------------------------------------------------------------------------------------------------------------- Security: 67072Q104 Meeting Type: MIX Meeting Date: 08-May-2018 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 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: RONALD J. ECKHARDT Mgmt For For 1.2 ELECTION OF DIRECTOR: PENTTI O. KARKKAINEN Mgmt For For 1.3 ELECTION OF DIRECTOR: KEITH A. MACPHAIL Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD J. POELZER Mgmt For For 1.5 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For 1.6 ELECTION OF DIRECTOR: SHELDON B. STEEVES Mgmt For For 1.7 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 1.8 ELECTION OF DIRECTOR: JONATHAN A. WRIGHT Mgmt For For 1.9 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 2 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 3 CONSIDER A NON-BINDING ADVISORY RESOLUTION Mgmt For For ON NUVISTA'S APPROACH TO EXECUTIVE COMPENSATION 4 VOTE ON A RESOLUTION TO REDUCE NUVISTA'S Mgmt For For SHARE CAPITAL FOR ACCOUNTING PURPOSES 5 VOTE ON A RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO NUVISTA'S STOCK OPTION PLAN 6 VOTE ON A RESOLUTION APPROVING AN AMENDMENT Mgmt For For TO NUVISTA'S SHARE AWARD INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 708623803 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 17-Nov-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/2017/1016/LTN20171016611.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1016/LTN20171016651.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 2017 2.A TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER Mgmt For For SHARE FOR THE YEAR ENDED 30 JUNE 2017 2.B TO DECLARE A SPECIAL FINAL DIVIDEND OF HKD Mgmt For For 0.72 PER SHARE FOR THE YEAR ENDED 30 JUNE 2017 3.A TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For DIRECTOR 3.D TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For AS DIRECTOR 3.E 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 -------------------------------------------------------------------------------------------------------------------------- OBARA GROUP INCORPORATED Agenda Number: 708818654 -------------------------------------------------------------------------------------------------------------------------- Security: J59453100 Meeting Type: AGM Meeting Date: 20-Dec-2017 Ticker: ISIN: JP3197650009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Obara, Yasushi Mgmt For For 2.2 Appoint a Director Kobayashi, Norifumi Mgmt For For 2.3 Appoint a Director Shuzawa, Ken Mgmt For For 2.4 Appoint a Director Yamashita, Mitsuhisa Mgmt For For 2.5 Appoint a Director Onishi, Tomoo Mgmt For For 2.6 Appoint a Director Makino, Koji Mgmt For For 3 Appoint a Corporate Auditor Takahashi, Mgmt For For Masako -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 709550164 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Against Against 2.2 Appoint a Director Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Kotera, Yasuo Mgmt For For 2.5 Appoint a Director Murata, Toshihiko Mgmt For For 2.6 Appoint a Director Sato, Takehito Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Ueno, Hikaru Mgmt For For 3.2 Appoint a Corporate Auditor Nakakita, Mgmt For For Tetsuo 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 709592011 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Noda, Masahiro Mgmt For For 2.2 Appoint a Director Tachibana, Shoichi Mgmt For For 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Noda, Mizuki Mgmt For For 2.5 Appoint a Director Fujimoto, Takao Mgmt For For 2.6 Appoint a Director Ida, Hideshi Mgmt For For 2.7 Appoint a Director Ueno, Takemitsu Mgmt For For 2.8 Appoint a Director Sato, Noboru Mgmt For For 2.9 Appoint a Director Gomi, Yasumasa Mgmt For For 2.10 Appoint a Director Ejiri, Takashi Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- OBRASCON HUARTE LAIN SA Agenda Number: 708822398 -------------------------------------------------------------------------------------------------------------------------- Security: E7795C102 Meeting Type: EGM Meeting Date: 08-Jan-2018 Ticker: ISIN: ES0142090317 -------------------------------------------------------------------------------------------------------------------------- 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 JAN 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL, IN ACCORDANCE WITH THE PROVISIONS Mgmt For For IN THE ARTICLE 160.F) OF THE COMPANIES ACT OF CAPITAL, FROM THE DISPOSITION BY THE COMPANY OF SHARES REPRESENTING 100 PERCENT (100 PCT) OF THE SHARE CAPITAL OF OHL CONCESSIONS, S.A.U. TO GLOBAL INFRACO SPAIN , S.L.U.,COMPANY CONTROLLED BY IFM INVESTORS PTY LTD 2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION APPROVED BY THE BOARD OF DIRECTORS AND APPOINTMENT OF DON JUAN LUIS OSUNA GOMEZ AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM OF FOUR (4) YEARS, WITH THE QUALIFICATION OF EXECUTIVE DIRECTOR 3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION APPROVED BY THE BOARD OF DIRECTORS AND APPOINTMENT OF DON JAVIER GONI DE CACHO AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE TERM OF FOUR (4) YEARS, WITH THE QUALIFICATION OF MEMBER 4 REDUCTION OF THE SHARE CAPITAL THROUGH THE Mgmt For For AMORTIZATION OF 12.210.709 OWN SHARES HELD BY THE SOCIETY TREASURY, REPRESENTATIVE OF A 4.087 PCT OF SHARE CAPITAL. SUBSEQUENT MODIFICATION OF THE ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 5 MODIFICATION OF THE POLICY OF REMUNERATION Mgmt Against Against OF THE DIRECTORS 6 ADOPTION OF A BONUS TO THE CEO Mgmt Against Against 7 DELEGATION OF AUTHORITY IN THE BOARD OF Mgmt For For DIRECTORS, WITH EXPRESS FACULTY OF SUBSTITUTION, FOR THE DEVELOPMENT, EXECUTION, ELEVATION TO PUBLIC AND THE REGISTRATION OF TREATIES TO BE ADOPTED CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT 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. -------------------------------------------------------------------------------------------------------------------------- OBRASCON HUARTE LAIN, S.A. Agenda Number: 709543551 -------------------------------------------------------------------------------------------------------------------------- Security: E7795C102 Meeting Type: OGM Meeting Date: 25-Jun-2018 Ticker: ISIN: ES0142090317 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE INDIVIDUAL ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNTS, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW AND MEMORANDUM) AND MANAGEMENT REPORT AS OF 2017 OF OBRASCON HUARTE LAIN, S.A., AS WELL AS OF ITS CONSOLIDATED GROUP 2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSAL FOR THE ALLOCATION OF RESULTS AS OF 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE MANAGEMENT OF THE BOARD OF DIRECTORS OF YEAR 2017 4 RE-ELECTION, IF APPLICABLE, OF THE AUDITORS Mgmt For For OF ACCOUNTS OF THE COMPANY AND ITS CONSOLIDATED GROUP: DELOITTE 5.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 2 AND 9 5.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF ARTICLE 23 5.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For NEW ARTICLE 24 5.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For AMENDMENT OF TITLE IV 6 REPORT ON THE AMENDMENT OF THE REGULATIONS Mgmt For For OF THE BOARD OF DIRECTORS APPROVED BY THE BOARD OF DIRECTORS OF THE COMPANY 7 ANNUAL REPORT ON THE REMUNERATION OF Mgmt Against Against DIRECTORS AS OF 2017 8 APPROVAL OF THE POLICY OF REMUNERATIONS OF Mgmt Against Against DIRECTORS AND SUBSEQUENT APPROVAL OF THE MAXIMUM AMOUNT OF ANNUAL REMUNERATIONS OF DIRECTORS 9 REPORT ON THE USE BY THE BOARD OF DIRECTORS Mgmt For For OF THE POWER ENTRUSTED BY THE GENERAL SHAREHOLDERS MEETING TO ISSUE DEBENTURES AND STRAIGHT BONDS 10 REDUCTION OF THE NUMBER OF DIRECTORS OF THE Mgmt For For BOARD TO TEN 11 DELEGATION OF FACULTIES FOR THE DRAFTING, Mgmt For For NOTARIZATION AND REGISTRY OF PREVIOUS RESOLUTIONS AND FOR THE PERCEPTIVE DEPOSIT OF THE ANNUAL ACCOUNTS WITH THE COMMERCIAL REGISTRY CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 26 JUN 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 29 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- OBSIDIAN ENERGY LTD. Agenda Number: 709262923 -------------------------------------------------------------------------------------------------------------------------- Security: 674482104 Meeting Type: MIX Meeting Date: 11-May-2018 Ticker: ISIN: CA6744821043 -------------------------------------------------------------------------------------------------------------------------- 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, 2.1 TO 2.10. THANK YOU 1 AN ORDINARY RESOLUTION TO APPOINT ERNST & Mgmt For For YOUNG LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITOR OF OBSIDIAN ENERGY FOR THE ENSUING YEAR 2.1 ELECTION OF DIRECTOR: JOHN BRYDSON Mgmt For For 2.2 ELECTION OF DIRECTOR: RAYMOND D. CROSSLEY Mgmt For For 2.3 ELECTION OF DIRECTOR: MICHAEL J. FAUST 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: MAUREEN CORMIER Mgmt For For JACKSON 2.7 ELECTION OF DIRECTOR: EDWARD H. KERNAGHAN Mgmt For For 2.8 ELECTION OF DIRECTOR: STEPHEN E. LOUKAS Mgmt For For 2.9 ELECTION OF DIRECTOR: GORDON RITCHIE Mgmt For For 2.10 ELECTION OF DIRECTOR: JAY W. THORNTON Mgmt For For 3 ADVISORY VOTE APPROVING OBSIDIAN ENERGY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR AND PROXY STATEMENT OF OBSIDIAN ENERGY DATED APRIL 6, 2018 (THE "INFORMATION CIRCULAR") 4 A SPECIAL RESOLUTION AUTHORIZING AND Mgmt For For APPROVING THE FILING OF ARTICLES OF AMENDMENT TO CONSOLIDATE THE ISSUED AND OUTSTANDING COMMON SHARES OF OBSIDIAN ENERGY ON THE BASIS OF THREE (3) OLD SHARES FOR ONE (1) NEW SHARE, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH Agenda Number: 709073364 -------------------------------------------------------------------------------------------------------------------------- Security: H59187106 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: CH0000816824 -------------------------------------------------------------------------------------------------------------------------- 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 GROUP BUSINESS REVIEW, THE Mgmt For For ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 2.1 ALLOCATION OF THE 2017 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 0.35 ON DIVIDEND BEARING SHARES WITH A NOMINAL VALUE OF CHF 1.00 EACH 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 4.1 ELECTION OF PROF. DR. MICHAEL SUESS, AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 4.2 ELECTION OF MR. JEAN BOTTI, AS DIRECTOR Mgmt For For 4.3 ELECTION OF MR. GEOFFERY MERSZEI, AS Mgmt For For DIRECTOR 4.4 ELECTION OF MR. DAVID METZGER, AS DIRECTOR Mgmt For For 4.5 ELECTION OF MR. ALEXEY V. MOSKOV, AS Mgmt For For DIRECTOR 4.6 ELECTION OF MR. GERHARD PEGAM, AS DIRECTOR Mgmt For For 5.1 ELECTION OF PROF. DR. MICHAEL SUESS, AS Mgmt Against Against MEMBER OF THE HUMAN RESOURCES COMMITTEE 5.2 ELECTION OF MR. ALEXEY V. MOSKOV, AS MEMBER Mgmt Against Against OF THE HUMAN RESOURCES COMMITTEE 5.3 ELECTION OF MR. GERHARD PEGAM, AS MEMBER OF Mgmt For For THE HUMAN RESOURCES COMMITTEE 6 ELECTION OF THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 7 ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 8 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE 10 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt Against Against VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 4.1 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. -------------------------------------------------------------------------------------------------------------------------- OCADO GROUP PLC Agenda Number: 708963740 -------------------------------------------------------------------------------------------------------------------------- Security: G6718L106 Meeting Type: AGM Meeting Date: 02-May-2018 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 Against Against REPORT 3 TO RE-APPOINT LORD ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT TIM STEINER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-APPOINT DUNCAN TATTON-BROWN AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-APPOINT NEILL ABRAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-APPOINT MARK RICHARDSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO APPOINT LUKE JENSEN AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-APPOINT JORN RAUSING AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT RUTH ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT DOUGLAS MCCALLUM AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO RE-APPOINT ANDREW HARRISON AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-APPOINT EMMA LLOYD AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 17 AUTHORITY TO ALLOT SHARES UP TO ONE-THIRD Mgmt For For OF ISSUED SHARE CAPITAL 18 AUTHORITY TO ALLOT SHARES IN CONNECTION Mgmt For For WITH A RIGHTS ISSUE ONLY 19 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Agenda Number: 709441959 -------------------------------------------------------------------------------------------------------------------------- Security: 675222103 Meeting Type: MIX Meeting Date: 01-Jun-2018 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 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: JAMES E. ASKEW Mgmt For For 1.2 ELECTION OF DIRECTOR: GEOFF W. RABY Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL F. WILKES Mgmt For For 1.4 ELECTION OF DIRECTOR: PAUL B. SWEENEY Mgmt For For 1.5 ELECTION OF DIRECTOR: NORA SCHEINKESTEL Mgmt For For 1.6 ELECTION OF DIRECTOR: IAN M. REID 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 RE-APPROVAL OF THE PERFORMANCE RIGHTS PLAN Mgmt For For FOR DESIGNATED PARTICIPANTS OF THE COMPANY AND ITS AFFILIATES APPROVED BY SHAREHOLDERS ON JUNE 12, 2015. REFER TO THE RESOLUTION AS DESCRIBED IN SECTION C OF THE MANAGEMENT INFORMATION CIRCULAR 4 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: 709559198 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares 3.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 3.2 Appoint a Director Hoshino, Koji Mgmt For For 3.3 Appoint a Director Ogawa, Mikio Mgmt For For 3.4 Appoint a Director Shimooka, Yoshihiko Mgmt For For 3.5 Appoint a Director Yamamoto, Toshiro Mgmt For For 3.6 Appoint a Director Arakawa, Isamu Mgmt For For 3.7 Appoint a Director Igarashi, Shu Mgmt For For 3.8 Appoint a Director Morita, Tomijiro Mgmt For For 3.9 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 3.10 Appoint a Director Nakayama, Hiroko Mgmt For For 3.11 Appoint a Director Koyanagi, Jun Mgmt For For 3.12 Appoint a Director Dakiyama, Hiroyuki Mgmt For For 3.13 Appoint a Director Hayama, Takashi Mgmt For For 3.14 Appoint a Director Nagano, Shinji Mgmt For For 3.15 Appoint a Director Tateyama, Akinori Mgmt For For 4 Appoint a Corporate Auditor Usami, Jun Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OESTERREICHISCHE POST AG, WIEN Agenda Number: 709147208 -------------------------------------------------------------------------------------------------------------------------- Security: A6191J103 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: AT0000APOST4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892564 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 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote BALANCE SHEET PROFIT: EUR 2.05 PER SHARE 3 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 4 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt No vote OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt No vote AUDITOR OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR: KPMG AUSTRIA GMBH 7.1 ELECTION TO THE SUPERVISORY BOARD Mgmt No vote CANDIDATE: JOCHEN DANNINGER 7.2 ELECTION TO THE SUPERVISORY BOARD Mgmt No vote CANDIDATE: HUBERTA GHENEFF 7.3 ELECTION TO THE SUPERVISORY BOARD Mgmt No vote CANDIDATE: EDITH HLAWATI 7.4 ELECTION TO THE SUPERVISORY BOARD Mgmt No vote CANDIDATE: PETER E. KRUSE 7.5 ELECTION TO THE SUPERVISORY BOARD Mgmt No vote CANDIDATE: CHRIS E. MUNTWYLER 7.6 ELECTION TO THE SUPERVISORY BOARD Mgmt No vote CANDIDATE: STEFAN SZYSZKOWITZ 8 RESOLUTION ON AN ADDITION TO THE ARTICLES Mgmt No vote OF ASSOCIATION IN THE FORM OF A NEW SECTION 25 ("PLACE OF JURISDICTION") -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD. Agenda Number: 708820534 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: MIX Meeting Date: 14-Jan-2018 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 REELECT OVADIA ELI AS DIRECTOR Mgmt For For 4 REELECT DAVID FEDERMAN AS DIRECTOR Mgmt For For 5 REELECT MAYA ALCHECH KAPLAN AS DIRECTOR Mgmt For For 6 REELECT JACOB GOTTENSTEIN AS DIRECTOR Mgmt For For 7 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 8 REELECT ARIE OVADIA AS DIRECTOR Mgmt Against Against 9 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 10 REELECT ALEXANDER PASSAL AS DIRECTOR Mgmt For For 11 REELECT GUY ELDAR AS DIRECTOR Mgmt For For 12 APPROVE INTERIM DIVIDEND Mgmt For For CMMT 11 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 28 DEC 2017 TO 14 JAN 2018 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 -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD. Agenda Number: 708833024 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: EGM Meeting Date: 21-Jan-2018 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- 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 ATTACHMENT WITH Mgmt For For ENERGEAN ISRAEL LIMITED UNDER AN AGREEMENT FOR COMPANY PURCHASE OF NATURAL GAS CMMT 15 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE TO 21 JAN 2018. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD. Agenda Number: 709125810 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: SGM Meeting Date: 25-Apr-2018 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- 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 MORDEHAI ZEEV LIPSHITZ AS EXTERNAL Mgmt For For DIRECTOR 2 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 3 APPROVE EMPLOYMENT TERMS OF YASHAR Mgmt Against Against BEN-MORDECHAI AS CEO 4 APPROVE ANNUAL BONUS TO ELI OVADIA, Mgmt For For CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- OIL REFINERIES LTD. Agenda Number: 709429787 -------------------------------------------------------------------------------------------------------------------------- Security: M7521B106 Meeting Type: SGM Meeting Date: 15-May-2018 Ticker: ISIN: IL0025902482 -------------------------------------------------------------------------------------------------------------------------- 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 3 APPROVE EMPLOYMENT TERMS OF CEO YASHAR Mgmt Against Against BEN-MORDECHAI CMMT PLEASE NOTE THAT THIS IS A POSTPONEMENT OF Non-Voting THE MEETING HELD ON 25 APR 2018 TO DISCUSS RESOLUTION 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 709549248 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Takeda, Yoshiaki Mgmt For For 1.7 Appoint a Director Fujiwara, Shoji Mgmt For For 1.8 Appoint a Director Koseki, Yoshiki 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 Ishida, Koichi Mgmt For For 1.14 Appoint a Director Nara, Michihiro Mgmt For For 1.15 Appoint a Director Terasaka, Nobuaki Mgmt For For 2.1 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For 2.2 Appoint a Corporate Auditor Hemmi, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OKABE CO., LTD. Agenda Number: 709051560 -------------------------------------------------------------------------------------------------------------------------- Security: J60342102 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3192000002 -------------------------------------------------------------------------------------------------------------------------- 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 Hirowatari, Makoto 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimamura, Kenji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugimoto, Hiroaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Motoi, Akira 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Otani, Kazumasa 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosomichi, Yasushi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Nohara, Yoshiharu 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamazaki, Yasunobu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Toshinari 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yokotsuka, Akira 4 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC. Agenda Number: 709555277 -------------------------------------------------------------------------------------------------------------------------- Security: J60600111 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Terayama, Akira 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Mitsuru -------------------------------------------------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE COMPANY Agenda Number: 709549969 -------------------------------------------------------------------------------------------------------------------------- Security: J60805108 Meeting Type: AGM Meeting Date: 14-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Yuasa, Hideo Mgmt Against Against 3.2 Appoint a Director Nakachi, Masakazu Mgmt For For 3.3 Appoint a Director Yamamori, Seiji Mgmt For For 3.4 Appoint a Director Tomori, Katsuki Mgmt For For 3.5 Appoint a Director Oroku, Kunio Mgmt For For 3.6 Appoint a Director Ishimine, Denichiro Mgmt Against Against 3.7 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.8 Appoint a Director Tanaka, Takashi Mgmt For For 4 Appoint a Corporate Auditor Kadekaru, Mgmt Against Against Yoshio 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- OKUMA CORPORATION Agenda Number: 709568969 -------------------------------------------------------------------------------------------------------------------------- Security: J60966116 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Hanaki, Yoshimaro Mgmt For For 2.2 Appoint a Director Ieki, Atsushi Mgmt For For 2.3 Appoint a Director Ryoki, Masato Mgmt For For 2.4 Appoint a Director Horie, Chikashi Mgmt For For 2.5 Appoint a Director Yamamoto, Takeshi Mgmt For For 2.6 Appoint a Director Ishimaru, Osamu Mgmt For For 2.7 Appoint a Director Kitagawa, Katsuyoshi Mgmt For For 2.8 Appoint a Director Senda, Harumitsu Mgmt For For 2.9 Appoint a Director Komura, Kinya Mgmt For For 2.10 Appoint a Director Okaya, Tokuichi Mgmt For For 2.11 Appoint a Director Ozawa, Masatoshi Mgmt For For 3.1 Appoint a Corporate Auditor Yamawaki, Mgmt For For Hiroshi 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Inoue, Shoji -------------------------------------------------------------------------------------------------------------------------- OKURA INDUSTRIAL CO.,LTD. Agenda Number: 709004282 -------------------------------------------------------------------------------------------------------------------------- Security: J61073102 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3178400002 -------------------------------------------------------------------------------------------------------------------------- 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 Takahama, Kazunori 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kanda, Susumu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Yoshitomo 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Uehara, Hideki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Kazuhiro 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueta, Tomoo 4.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sakurai, Shigeki 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Baba, Toshio 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kitada, Takashi 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Fujioka, Satoshi -------------------------------------------------------------------------------------------------------------------------- OKUWA CO.,LTD. Agenda Number: 709328769 -------------------------------------------------------------------------------------------------------------------------- Security: J61106100 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: JP3172150009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okuwa, Ikuji Mgmt For For 2.2 Appoint a Director Okuwa, Toshio Mgmt For For 2.3 Appoint a Director Kanki, Yasunari Mgmt For For 2.4 Appoint a Director Yoshida, Hisakazu Mgmt For For 2.5 Appoint a Director Okuwa, Hirotsugu Mgmt For For 2.6 Appoint a Director Togawa, Kozo Mgmt For For 2.7 Appoint a Director Takeda, Yoji Mgmt For For 2.8 Appoint a Director Tamiya, Yukio Mgmt For For 2.9 Appoint a Director Okuwa, Shoji Mgmt For For 2.10 Appoint a Director Okuwa, Keiji Mgmt For For 2.11 Appoint a Director Yamaguchi, Shoji Mgmt For For 2.12 Appoint a Director Takano, Shinzo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Ando, Motoji -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709139453 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 DECEMBER 2017 2.I TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.II TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.III TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.IV TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.V TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.VI TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.VII TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2VIII TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.IX TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.X TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt Against Against 2.XI 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 2017 (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 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329557 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE FIRST SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH OF APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID 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 25 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329569 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SECOND SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID 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 25 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329571 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: OGM Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE Mgmt For For FINALISATION OF THE MANAGED SEPARATION OF OLD MUTUAL PLC 2 APPROVE QUILTER PLC PERFORMANCE SHARE PLAN Mgmt Against Against 3 APPROVE QUILTER PLC SHARE REWARD PLAN Mgmt For For 4 APPROVE QUILTER PLC SHARESAVE PLAN Mgmt For For 5 APPROVE QUILTER PLC SHARE INCENTIVE PLAN Mgmt For For 6 APPROVE OLD MUTUAL LIMITED LONG TERM Mgmt For For INCENTIVE PLAN 7 APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE Mgmt Against Against OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 709558918 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Against Against 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 Fujita, Sumitaka Mgmt For For 2.7 Appoint a Director Katayama, Takayuki Mgmt For For 2.8 Appoint a Director Kaminaga, Susumu Mgmt For For 2.9 Appoint a Director Kikawa, Michijiro Mgmt For For 2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 709511883 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 4 Approve Payment of Short-term Mgmt For For Performance-based Compensation (Bonuses) to Directors for the 81st Term 5 Approve Details of the Maximum Limit of the Mgmt For For Aggregate Short-term Performance-based Compensation (Bonuses) to be received by Directors from the 82nd Term Onward 6 Amend the Maximum Limit of the Aggregate Mgmt For For Compensation to be received by Corporate Auditors from the 82nd Term Onward -------------------------------------------------------------------------------------------------------------------------- ONESAVINGS BANK PLC Agenda Number: 709156017 -------------------------------------------------------------------------------------------------------------------------- Security: G6769K106 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB00BM7S7K96 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT CONDITIONAL UPON THE PASSING OF RESOLUTIONS Non-Voting 9 AND 13, THE DIRECTORS WOULD NOT EXPECT TO MAKE USE OF RESOLUTIONS 8 AND 11 TO ISSUE REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS, HOWEVER THEY MAY DO SO, TO THE EXTENT PERMISSIBLE, IF DEEMED APPROPRIATE IN LIGHT OF CAPITAL REQUIREMENTS, MARKET CONDITIONS AND/OR HIGH DEMAND. ANY EXERCISE OF THE AUTHORITIES IN RESOLUTIONS 8 AND 11 (IF PASSED) WOULD BE SEPARATE FROM, AND IN ADDITION TO, THE EXERCISE OF POWERS UNDER RESOLUTIONS 9 AND 13 AND WOULD HAVE THE EFFECT OF DILUTING THE INTERESTS OF ORDINARY SHAREHOLDERS 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE REMUNERATION POLICY Mgmt Against Against 4 TO DECLARE A DIVIDEND: 9.3 PENCE PER Mgmt For For ORDINARY SHARE 5.A TO ELECT DAVID WEYMOUTH AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5.B TO RE-ELECT JOHN GRAHAM ALLATT AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5.C TO RE-ELECT ERIC ANSTEE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5.D TO RE-ELECT RODNEY DUKE AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5.E TO RE-ELECT MARGARET HASSALL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 5.F TO RE-ELECT MARY MCNAMARA AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 5.G TO RE-ELECT ANDREW GOLDING AS AN EXECUTIVE Mgmt For For DIRECTOR 5.H TO RE-ELECT APRIL TALINTYRE AS AN EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 7 TO GIVE AUTHORITY TO THE DIRECTORS TO FIX Mgmt For For THE AUDITORS' REMUNERATION 8 TO GIVE AUTHORITY TO ALLOT SHARES (GENERAL Mgmt For For AUTHORITY) 9 TO GIVE AUTHORITY TO ALLOT SHARES- Mgmt For For REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 10 TO GIVE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 11 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS 12 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS (SPECIFIED CAPITAL INVESTMENT) 13 TO GIVE AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS- REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 14 TO GIVE AUTHORITY TO RE-PURCHASE SHARES Mgmt For For 15 THAT A GENERAL MEETING EXCEPT AN AGM MAY BE Mgmt For For CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ONEX CORP, TORONTO ON Agenda Number: 709199233 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: AGM Meeting Date: 10-May-2018 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 'AGAINST' ONLY FOR RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2, AND 3.1 TO 3. 5. THANK YOU 1 THE APPOINTMENT OF AN AUDITOR OF THE Mgmt For For CORPORATION: PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS 2 THE AUTHORIZATION OF THE DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE AUDITOR 3.1 THE ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For ETHERINGTON 3.2 THE ELECTION OF DIRECTOR: MITCHELL GOLDHAR Mgmt For For 3.3 THE ELECTION OF DIRECTOR: ARIANNA Mgmt For For HUFFINGTON 3.4 THE ELECTION OF DIRECTOR: ARNI C. Mgmt For For THORSTEINSON 3.5 THE ELECTION OF DIRECTOR: BETH A. WILKINSON Mgmt For For 4 THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ONOKEN CO., LTD. Agenda Number: 709593974 -------------------------------------------------------------------------------------------------------------------------- Security: J61525101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3196700003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ono, Ken 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ono, Takeshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ono, Tetsuji 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ono, Shinsuke 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Okubo, Takayasu 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takamure, Atsushi 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ono, Akira 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hirose, Tomoaki 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kosho, Harutomo 2.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yamagami, Tomohiro 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Fukuda, Koichi Resolution numbering for proposals 2 and 3 Non-Voting were updated. There was no change to the resolution text. -------------------------------------------------------------------------------------------------------------------------- ONWARD HOLDINGS CO.,LTD. Agenda Number: 709368674 -------------------------------------------------------------------------------------------------------------------------- Security: J30728109 Meeting Type: AGM Meeting Date: 24-May-2018 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 Yoshizawa, Masaaki Mgmt For For 2.3 Appoint a Director Yasumoto, Michinobu Mgmt For For 2.4 Appoint a Director Ichinose, Hisayuki Mgmt For For 2.5 Appoint a Director Osawa, Michio Mgmt For For 2.6 Appoint a Director Nakamura, Yoshihide Mgmt For For 2.7 Appoint a Director Kawamoto, Akira Mgmt For For 3 Appoint a Corporate Auditor Yoshizato, Mgmt For For Hirokazu -------------------------------------------------------------------------------------------------------------------------- OPEN HOUSE CO.,LTD. Agenda Number: 708794400 -------------------------------------------------------------------------------------------------------------------------- Security: J3072G101 Meeting Type: AGM Meeting Date: 20-Dec-2017 Ticker: ISIN: JP3173540000 -------------------------------------------------------------------------------------------------------------------------- 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 Substitute Corporate Auditor Ido, Mgmt For For Kazumi 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- OPHIR ENERGY PLC Agenda Number: 709135164 -------------------------------------------------------------------------------------------------------------------------- Security: G6768E101 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00B24CT194 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 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 ANTHONY (TONY) ROUSE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT CAROL BELL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALAN BOOTH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT VIVIEN GIBNEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID DAVIES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CARL TROWELL AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 12 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO GIVE AUTHORITY TO ALLOT SHARES Mgmt For For 14 TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 15 TO DIS-APPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE PURCHASE OF ITS OWN SHARES Mgmt For For BY THE COMPANY 17 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 DAYS' CLEAR NOTICE 18 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 708436399 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2017 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Executive Officers with Title 2.1 Appoint a Director Frank Obermeier Mgmt For For 2.2 Appoint a Director Sugihara, Hiroshige Mgmt For For 2.3 Appoint a Director Nosaka, Shigeru Mgmt For For 2.4 Appoint a Director Edaward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director S. Kurishna Kumar Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 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: 709198229 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 04-May-2018 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 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800903.pd f O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against STEPHANE RICHARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES -------------------------------------------------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG, ALTDORF Agenda Number: 709293411 -------------------------------------------------------------------------------------------------------------------------- Security: H5982A100 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0038285679 -------------------------------------------------------------------------------------------------------------------------- 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 FOR THE FINANCIAL YEAR 2017; NOTICE OF AUDITORS' REPORT 2 APPROPRIATION OF RESULTS Mgmt For For 3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE MANAGEMENT 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE INCREASE OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 5.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 5.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE COMPENSATION OF THE EXECUTIVE MANAGEMENT 6 CAPITAL REDUCTION BY WAY OF DECREASE OF THE Mgmt For For PAR VALUE 7.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: SAMIH O. SAWIRIS 7.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ADIL DOUIRI 7.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: FRANZ EGLE 7.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JUERGEN FISCHER 7.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: CAROLINA MUELLER-MOEHL 7.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NAGUIB SAWIRIS 7.1.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MARCO SIEBER 7.1.8 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JUERG WEBER 7.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: SAMIH O. SAWIRIS 7.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: MARCO SIEBER 7.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: FRANZ EGLE 7.3.3 ELECTION OF THE MEMBER OF THE NOMINATION & Mgmt For For COMPENSATION COMMITTEE: NAGUIB SAWIRIS 7.4 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For HANSHEIRI INDERKUM, ATTORNEY-AT-LAW, ALTDORF 7.5 RE-ELECTION OF THE AUDITORS: DELOITTE AG, Mgmt For For ZURICH CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 7.1.4, 7.1.5 AND 7.1.8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ORGANO CORPORATION Agenda Number: 709573895 -------------------------------------------------------------------------------------------------------------------------- Security: J61697108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3201600008 -------------------------------------------------------------------------------------------------------------------------- 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 Koie, Yasuyuki Mgmt Against Against 3.2 Appoint a Director Uchikura, Masaki Mgmt For For 3.3 Appoint a Director Hori, Hitoshi Mgmt For For 3.4 Appoint a Director Myoga, Haruki Mgmt For For 3.5 Appoint a Director Shiomi, Masaki Mgmt For For 3.6 Appoint a Director Nakayama, Yasutoshi Mgmt For For 3.7 Appoint a Director Nishizawa, Keiichiro Mgmt For For 3.8 Appoint a Director Nagai, Motoo Mgmt For For 3.9 Appoint a Director Terui, Keiko Mgmt Against Against 4.1 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Tomoaki 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Hirai, Kenji 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ORIENT CORPORATION Agenda Number: 709580535 -------------------------------------------------------------------------------------------------------------------------- Security: J61890109 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Okuma, Tomoaki Mgmt For For 3.2 Appoint a Director Itagaki, Satoshi Mgmt For For 3.3 Appoint a Director Shingu, Tatsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LIMITED Agenda Number: 709139251 -------------------------------------------------------------------------------------------------------------------------- Security: G67749153 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: BMG677491539 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2.A TO RE-ELECT MR. TUNG CHEE CHEN AS DIRECTOR Mgmt For For 2.B TO RE-ELECT PROFESSOR ROGER KING AS Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. CHENG WAI SUN EDWARD 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 Against Against 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) CMMT PLEASE NOTE 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/2018/0328/LTN20180328646.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328634.pdf -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 709586979 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ORIOR AG, ZUERICH Agenda Number: 709073580 -------------------------------------------------------------------------------------------------------------------------- Security: H59978108 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 2017 FINANCIAL YEAR; ACKNOWLEDGEMENT OF THE AUDITOR'S REPORTS 2 RESOLUTION ON THE ALLOCATION OF THE ANNUAL Mgmt For For PROFIT: CHF 2.17 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 THE RE-ELECTION OF ROLF U. SUTTER TO THE Mgmt For For BOARD OF DIRECTORS AS ITS CHAIRMAN FOR A TERM OF OFFICE RUNNING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1.B THE RE-ELECTION OF EDGAR FLURI TO THE BOARD Mgmt For For OF DIRECTORS FOR A TERM OF OFFICE RUNNING UNTIL THE 2019 ANNUAL GENERAL MEETING: THE BOARD OF DIRECTORS INTENDS TO DESIGNATE EDGAR FLURI AS VICE CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.C THE RE-ELECTION OF WALTER LUETHI TO THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF OFFICE RUNNING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1.D THE RE-ELECTION OF DOMINIK SAUTER TO THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF OFFICE RUNNING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1.E THE RE-ELECTION OF MONIKA WALSER TO THE Mgmt For For BOARD OF DIRECTORS FOR A TERM OF OFFICE RUNNING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1.F THE ELECTION OF JOSEF MING TO THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE RUNNING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.2.A THE RE-ELECTION OF ROLF U. SUTTER TO THE Mgmt For For REMUNERATION COMMITTEE FOR A TERM OF OFFICE RUNNING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.2.B THE RE-ELECTION OF MONIKA WALSER TO THE Mgmt For For REMUNERATION COMMITTEE FOR A TERM OF OFFICE RUNNING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.2.C THE ELECTION OF JOSEF MING TO THE Mgmt For For REMUNERATION COMMITTEE FOR A TERM OF OFFICE RUNNING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.3 THE RE-ELECTION OF ERNST & YOUNG AG, BASEL, Mgmt For For AS INDEPENDENT AUDITORS FOR THE 2018 FINANCIAL YEAR 4.4 THE RE-ELECTION OF INES POESCHEL, ATTORNEY Mgmt For For AT LAW, AS INDEPENDENT PROXY UNTIL THE END OF THE ANNUAL GENERAL MEETING IN 2019 5 RENEWAL OF AUTHORIZED CAPITAL Mgmt For For 6.1 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 6.2 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 6.3 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 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.2.C, 4.4 AND 6.1 TO 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 -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 709579506 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nishigori, Yuichi Mgmt For For 2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.4 Appoint a Director Stan Koyanagi Mgmt For For 2.5 Appoint a Director Irie, Shuji Mgmt For For 2.6 Appoint a Director Yano, Hitomaro 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 SOCIETE ANONYME Agenda Number: 709517809 -------------------------------------------------------------------------------------------------------------------------- Security: F69036105 Meeting Type: MIX Meeting Date: 28-Jun-2018 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 08 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0518/201805181802087.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0608/201806081802788.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENT Mgmt For For REFERRED TO IN THE STATUTORY AUDITORS' SPECIAL REPORT PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PATRICK FORTLACROIX AS DIRECTOR O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE MARIAN, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 1 JANUARY TO 28 MARCH 2017 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS FROM 28 MARCH TO 31 DECEMBER 2017 O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. PHILIPPE CHARRIER, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. YVES LE MASNE, CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE FOR THE FINANCIAL YEAR 2018 TO MR. JEAN-CLAUDE BRDENK, DEPUTY CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.14 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARE E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, BY MEANS OF PUBLIC OFFERING, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 SECTION II. OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN CASE OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, TO SET, WITHIN THE LIMIT OF 10% OF THE COMPANY'S SHARE CAPITAL, THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE MEETING E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON A CAPITAL INCREASE WITHIN THE LIMIT OF 10% TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR SIMILAR AMOUNTS E.23 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF SHARES OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AMENDMENT TO ARTICLE 4 OF THE COMPANY'S Mgmt For For BYLAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALIGN THE BYLAWS WITH THE NEW LEGISLATIVE AND REGULATORY PROVISIONS, PURSUANT TO THE PROVISIONS OF THE (SAPIN 2) LAW E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 709559249 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 2.4 Appoint a Director Fujiwara, Masataka Mgmt For For 2.5 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.6 Appoint a Director Matsui, Takeshi Mgmt For For 2.7 Appoint a Director Tasaka, Takayuki Mgmt For For 2.8 Appoint a Director Yoneyama, Hisaichi Mgmt For For 2.9 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.10 Appoint a Director Chikamoto, Shigeru Mgmt For For 2.11 Appoint a Director Morishita, Shunzo Mgmt For For 2.12 Appoint a Director Miyahara, Hideo Mgmt For For 2.13 Appoint a Director Sasaki, Takayuki Mgmt For For 3 Appoint a Corporate Auditor Kimura, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSAKA ORGANIC CHEMICAL INDUSTRY LTD. Agenda Number: 708963360 -------------------------------------------------------------------------------------------------------------------------- Security: J62449103 Meeting Type: AGM Meeting Date: 27-Feb-2018 Ticker: ISIN: JP3187000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kambayashi, Taiji Mgmt For For 2.2 Appoint a Director Hayashi, Yuji Mgmt For For 2.3 Appoint a Director Ando, Masayuki Mgmt For For 2.4 Appoint a Director Shizume, Kiyoaki Mgmt For For 2.5 Appoint a Director Honda, Soichi Mgmt For For 2.6 Appoint a Director Ogasawara, Motomi Mgmt For For 2.7 Appoint a Director Yasuhara, Toru Mgmt For For 2.8 Appoint a Director Hamanaka, Takayuki Mgmt For For 3 Appoint a Corporate Auditor Hiyama, Yoko Mgmt For For 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- OSAKA STEEL CO.,LTD. Agenda Number: 709581359 -------------------------------------------------------------------------------------------------------------------------- Security: J62772108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3184600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Allow Use of Treasury Mgmt For For Shares for Odd-Lot Shares Purchases 2.1 Appoint a Director Iwasaki, Masaki Mgmt Against Against 2.2 Appoint a Director Kashio, Shigeki Mgmt For For 2.3 Appoint a Director Fujita, Kazuo Mgmt For For 2.4 Appoint a Director Wakatsuki, Teruyuki Mgmt For For 2.5 Appoint a Director Somiya, Norimasa Mgmt For For 2.6 Appoint a Director Nakashima, Katsuhide Mgmt For For 2.7 Appoint a Director Ushio, Masao Mgmt For For 2.8 Appoint a Director Ishikawa, Hironobu Mgmt For For 3.1 Appoint a Corporate Auditor Takami, Shuichi Mgmt For For 3.2 Appoint a Corporate Auditor Ando, Masanori Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kishimoto, Tatsuji -------------------------------------------------------------------------------------------------------------------------- OSAKI ELECTRIC CO., LTD. Agenda Number: 709588682 -------------------------------------------------------------------------------------------------------------------------- Security: J62965116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3187600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Watanabe, Yoshihide Mgmt For For 2.2 Appoint a Director Watanabe, Mitsuyasu Mgmt For For 2.3 Appoint a Director Kawabata, Haruyuki Mgmt For For 2.4 Appoint a Director Nemoto, Kazuo Mgmt For For 2.5 Appoint a Director Ueno, Ryuichi Mgmt For For 2.6 Appoint a Director Komazawa, Satoshi Mgmt For For 2.7 Appoint a Director Hatakeyama, Atsumi Mgmt For For 2.8 Appoint a Director Ota, Takehiko Mgmt For For 2.9 Appoint a Director Abe, Jun Mgmt For For 2.10 Appoint a Director Hatakeyama, Hiroyuki Mgmt For For 2.11 Appoint a Director Tokumoto, Noriyuki Mgmt For For 2.12 Appoint a Director Ono, Nobuyuki Mgmt For For 2.13 Appoint a Director Yokoi, Hiroyuki Mgmt For For 2.14 Appoint a Director Takashima, Seiji Mgmt For For 2.15 Appoint a Director Kasai, Nobuhiro Mgmt For For 3.1 Appoint a Corporate Auditor Hori, Choichiro Mgmt For For 3.2 Appoint a Corporate Auditor Yamanaka, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- OSG CORPORATION Agenda Number: 708910268 -------------------------------------------------------------------------------------------------------------------------- Security: J63137103 Meeting Type: AGM Meeting Date: 17-Feb-2018 Ticker: ISIN: JP3170800001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Norio 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Osawa, Gohei 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nakagawa, Takeo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Omori, Hiroyuki 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ono, Kyoshiro 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sakaki, Yoshiyuki 3.6 Appoint a Director as Supervisory Committee Mgmt For For Members Takahashi, Akito 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD, MONTREAL, QC Agenda Number: 708342794 -------------------------------------------------------------------------------------------------------------------------- Security: 68827L101 Meeting Type: SGM Meeting Date: 31-Jul-2017 Ticker: ISIN: CA68827L1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTION 1 IS TO BE Non-Voting APPROVED BY DISINTERESTED SHAREHOLDERS. THANK YOU 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, IF DEEMED ADVISABLE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE TEXT OF WHICH IS SET OUT IN SCHEDULE "A" - "RESOLUTIONS TO BE APPROVED AT THE MEETING" TO THE ACCOMPANYING CIRCULAR, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD. Agenda Number: 709148870 -------------------------------------------------------------------------------------------------------------------------- Security: 68827L101 Meeting Type: MIX Meeting Date: 03-May-2018 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 TO 6 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: FRANCOISE BERTRAND Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN BURZYNSKI Mgmt For For 1.3 ELECTION OF DIRECTOR: PIERRE D. CHENARD 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: OSKAR LEWNOWSKI Mgmt For For 1.9 ELECTION OF DIRECTOR: CHARLES E. PAGE Mgmt For For 1.10 ELECTION OF DIRECTOR: SEAN ROOSEN Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE AMENDMENTS TO THE EMPLOYEE SHARE Mgmt For For PURCHASE PLAN AND APPROVE ALL UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR 4 TO APPROVE AMENDMENTS TO THE STOCK OPTION Mgmt For For PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR 5 TO APPROVE THE AMENDED RESTRICTED SHARE Mgmt For For UNIT PLAN AND APPROVE ALL UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR 6 ADVISORY RESOLUTION TO APPROVE OSISKO'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 709020731 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Appoint a Director Fujino, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OUE LTD Agenda Number: 709179685 -------------------------------------------------------------------------------------------------------------------------- Security: Y6573U100 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2017 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 2017 3 TO APPROVE DIRECTORS' FEES OF SGD 486,175 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: 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. SIN BOON ANN 4.B 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. KIN CHAN 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, (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, 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 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 BE LIMITED AS FOLLOWS: (A) WITHOUT PREJUDICE TO SUB-PARAGRAPH 1(B) BELOW, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED SHALL NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (4) 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 AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (4) BELOW) ("GENERAL LIMIT"); (B) IN ADDITION TO THE GENERAL LIMIT, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED BY WAY OF RENOUNCEABLE RIGHTS ISSUES ON A PRO RATA BASIS ("RENOUNCEABLE RIGHTS ISSUES") SHALL NOT EXCEED 50 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (4) BELOW ("ADDITIONAL LIMIT"); (C) WHERE AN ISSUE OF SHARES IS TO BE ISSUED BY WAY OF RENOUNCEABLE RIGHTS ISSUES, THAT ISSUE SHALL FIRST USE THE ADDITIONAL LIMIT, AND IN THE EVENT THAT THE ADDITIONAL LIMIT HAS BEEN FULLY USED AND IS INSUFFICIENT TO SATISFY THAT ISSUE, THAT ISSUE MAY USE THE GENERAL LIMIT, BUT ONLY TO THE EXTENT OF THE THEN REMAINING GENERAL LIMIT; (D) WHERE AN ISSUE OF SHARES IS TO BE ISSUED OTHERWISE THAN BY WAY OF RENOUNCEABLE RIGHTS ISSUE, THAT ISSUE MAY ONLY USE THE GENERAL LIMIT, BUT ONLY TO THE EXTENT OF THE THEN REMAINING GENERAL LIMIT; (E) AN ISSUE OF SHARES THAT IS NOT FOR A FINANCING PURPOSE MAY ONLY USE THE GENERAL LIMIT, BUT THE NUMBER OF SUCH SHARES THAT MAY BE ISSUED SHALL BE LIMITED TO THE NUMERICAL NUMBER OF THE THEN REMAINING ADDITIONAL LIMIT; (2) THE GENERAL LIMIT AND THE ADDITIONAL LIMIT SHALL NOT, IN AGGREGATE, EXCEED 100 PERCENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (4) BELOW); (3) NO SHARES SHALL BE ISSUED PURSUANT TO THIS RESOLUTION AFTER 31 DECEMBER 2018, IF ON THAT DATE THE AGGREGATE NUMBER OF SHARES (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF THE INSTRUMENTS, MADE OR GRANTED PURSUANT TO THIS RESOLUTION) EXCEEDS 50 PERCENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (4) BELOW); (4) (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-PARAGRAPHS (1)(A) AND (1)(B) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS 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; AND IN SUB-PARAGRAPHS (1), (2) AND (3) ABOVE AND THIS SUB-PARAGRAPH (4), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (5) 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 (6) (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 TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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: 709025008 -------------------------------------------------------------------------------------------------------------------------- Security: J6313D100 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Fukushima, Masashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Otani, Ichiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Otaka, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Fujio 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nishizawa, Kenji -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 709207561 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND AUDITORS' REPORT 2.A RE-ELECTION OF MR OOI SANG KUANG AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LAI TECK POH AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A Mgmt For For DIRECTOR 3 TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 19 CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 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) 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Agenda Number: 708427883 -------------------------------------------------------------------------------------------------------------------------- Security: G6838N107 Meeting Type: AGM Meeting Date: 12-Sep-2017 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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO RE-ELECT ALAN THOMSON Mgmt For For 4 TO RE-ELECT IAN BARKSHIRE Mgmt For For 5 TO RE-ELECT GAVIN HILL Mgmt For For 6 TO RE-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 ELECT STEPHEN BLAIR Mgmt For For 10 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO SET THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 13 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 14 TO AUTHORISE THE ALLOTMENT OF SHARES Mgmt For For 15 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- OYO CORPORATION Agenda Number: 709020781 -------------------------------------------------------------------------------------------------------------------------- Security: J63395107 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3174600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Narita, Masaru Mgmt For For 2.2 Appoint a Director Hirashima, Yuichi Mgmt For For 2.3 Appoint a Director Shigenobu, Jun Mgmt For For 2.4 Appoint a Director Sato, Kenji Mgmt For For 2.5 Appoint a Director Amano, Hirofumi Mgmt For For 2.6 Appoint a Director Yagi, Kazunori Mgmt For For 2.7 Appoint a Director Nakamura, Kaoru Mgmt For For 2.8 Appoint a Director Ota, Michihiko Mgmt For For 3.1 Appoint a Corporate Auditor Kagawa, Mgmt For For Shinichi 3.2 Appoint a Corporate Auditor Sakai, Tadashi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Ito, Mgmt For For Hisashi 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LIMITED Agenda Number: 709054009 -------------------------------------------------------------------------------------------------------------------------- Security: G68437139 Meeting Type: AGM Meeting Date: 17-Apr-2018 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/2018/0313/LTN20180313334.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0313/LTN20180313326.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 2017 2.I TO RE-ELECT MR. MATS. H. BERGLUND AS AN Mgmt For For EXECUTIVE DIRECTOR 2.II TO RE-ELECT MR. PATRICK B. PAUL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 2.III TO RE-ELECT MR. ALASDAIR G. MORRISON 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 2018 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: 709522874 -------------------------------------------------------------------------------------------------------------------------- Security: J63438105 Meeting Type: AGM Meeting Date: 16-Jun-2018 Ticker: ISIN: JP3448400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Shinya Mgmt For For 2.2 Appoint a Director Ishizuka, Takayuki Mgmt For For 2.3 Appoint a Director Ogawa, Tetsushi Mgmt For For 2.4 Appoint a Director Suzuki, Katsuya 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 -------------------------------------------------------------------------------------------------------------------------- PACIFIC METALS CO LTD Agenda Number: 709555974 -------------------------------------------------------------------------------------------------------------------------- Security: J63481105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3448000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sasaki, Akira Mgmt Against Against 1.2 Appoint a Director Fujiyama, Tamaki Mgmt For For 1.3 Appoint a Director Koide, Keiichi Mgmt For For 1.4 Appoint a Director Aoyama, Masayuki Mgmt For For 1.5 Appoint a Director Inomata, Yoshiharu Mgmt For For 1.6 Appoint a Director Hara, Kenichi Mgmt For For 1.7 Appoint a Director Matsuyama, Terunobu Mgmt For For 1.8 Appoint a Director Matsumoto, Shinya Mgmt For For 1.9 Appoint a Director Imai, Hikari Mgmt For For 2 Appoint a Corporate Auditor Yasuda, Ken Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD Agenda Number: 708363560 -------------------------------------------------------------------------------------------------------------------------- Security: G68612103 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: KYG686121032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0711/LTN20170711273.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0711/LTN20170711281.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 MARCH 2017 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 MARCH 2017 3.A TO RE-ELECT MR. WAN WAI LOI AS EXECUTIVE Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. LAU YIU TONG AS EXECUTIVE Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. NG CHING WAH AS INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.D TO ELECT MR. TOU KIT VAI AS EXECUTIVE Mgmt For For DIRECTOR 3.E TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF DIRECTORS 4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against OF THE COMPANY TO ISSUE, ALLOT AND OTHERWISE DEAL WITH COMPANY'S SHARES 6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH COMPANY'S SHARES -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 709175043 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 OF 135 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION POLICY 5.A TO ELECT JAN BOLZ Mgmt For For 5.B TO ELECT EMER TIMMONS Mgmt For For 6.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 6.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For 6.C TO RE-ELECT IAN DYSON Mgmt For For 6.D TO RE-ELECT ALEX GERSH Mgmt For For 6.E TO RE-ELECT PETER JACKSON Mgmt For For 6.F TO RE-ELECT GARY MCGANN Mgmt For For 6.G TO RE-ELECT PETER RIGBY Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 8 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 9 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 10 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 11 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 12 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- PAGEGROUP PLC Agenda Number: 709467179 -------------------------------------------------------------------------------------------------------------------------- Security: G68694119 Meeting Type: AGM Meeting Date: 07-Jun-2018 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 DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT SIMON BODDIE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT PATRICK DE SMEDT AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT STEVE INGHAM AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT KELVIN STAGG AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MICHELLE HEALY AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT SYLVIA METAYER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR OF 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 CMMT 10 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- PAINTED PONY ENERGY LTD. Agenda Number: 709153679 -------------------------------------------------------------------------------------------------------------------------- Security: 695779108 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: CA6957791081 -------------------------------------------------------------------------------------------------------------------------- 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 2.9 AND 3. THANK YOU 1 TO SET THE NUMBER OF DIRECTORS AT NINE Mgmt For For 2.1 ELECTION OF DIRECTOR: KEVIN D. ANGUS Mgmt For For 2.2 ELECTION OF DIRECTOR: PAUL J. BEITEL Mgmt For For 2.3 ELECTION OF DIRECTOR: GLENN R. CARLEY Mgmt For For 2.4 ELECTION OF DIRECTOR: JOAN E. DUNNE Mgmt For For 2.5 ELECTION OF DIRECTOR: NEREUS L. JOUBERT Mgmt For For 2.6 ELECTION OF DIRECTOR: LYNN KIS Mgmt For For 2.7 ELECTION OF DIRECTOR: ARTHUR J.G. MADDEN Mgmt For For 2.8 ELECTION OF DIRECTOR: GEORGE W. VONEIFF Mgmt For For 2.9 ELECTION OF DIRECTOR: PATRICK R. WARD Mgmt For For 3 APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- PALTAC CORPORATION Agenda Number: 709559059 -------------------------------------------------------------------------------------------------------------------------- Security: J6349W106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3782200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Mikita, Kunio Mgmt For For 1.2 Appoint a Director Morinaga, Tadashi Mgmt For For 1.3 Appoint a Director Ninomiya, Kunio Mgmt For For 1.4 Appoint a Director Kasutani, Seiichi Mgmt For For 1.5 Appoint a Director Tashiro, Masahiko Mgmt For For 1.6 Appoint a Director Tsujimoto, Yukinori Mgmt For For 1.7 Appoint a Director Wada, Osamu Mgmt For For 1.8 Appoint a Director Noma, Masahiro Mgmt For For 1.9 Appoint a Director Yogo, Katsutoshi Mgmt For For 1.10 Appoint a Director Matsumoto, Ryu Mgmt For For 1.11 Appoint a Director Oishi, Kaori Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Agenda Number: 709223236 -------------------------------------------------------------------------------------------------------------------------- Security: 697900108 Meeting Type: MIX Meeting Date: 09-May-2018 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 1.1 TO 1.7 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR NOMINEE: ROSS J. BEATY Mgmt For For 1.2 ELECTION OF DIRECTOR NOMINEE: MICHAEL Mgmt For For STEINMANN 1.3 ELECTION OF DIRECTOR NOMINEE: MICHAEL L. Mgmt For For CARROLL 1.4 ELECTION OF DIRECTOR NOMINEE: NEIL DE Mgmt For For GELDER 1.5 ELECTION OF DIRECTOR NOMINEE: DAVID C. Mgmt For For PRESS 1.6 ELECTION OF DIRECTOR NOMINEE: WALTER T. Mgmt For For SEGSWORTH 1.7 ELECTION OF DIRECTOR NOMINEE: GILLIAN D. Mgmt For For WINCKLER 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: 708441578 -------------------------------------------------------------------------------------------------------------------------- Security: J6354J107 Meeting Type: EGM Meeting Date: 31-Aug-2017 Ticker: ISIN: JP3650600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Share Consolidation Mgmt Against Against 2 Amend Articles to: Approve Minor Revisions Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- PANALPINA WORLD TRANSPORT (HOLDING) LTD Agenda Number: 709296683 -------------------------------------------------------------------------------------------------------------------------- Security: H60147107 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0002168083 -------------------------------------------------------------------------------------------------------------------------- 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 12 APR 2018 [BOOK CLOSING/REGISTRATION DEADLINE DATE], YOUR VOTING INSTRUCTIONS WILL BE ACCEPTED FOR THIS MEETING. HOWEVER, VOTING INSTRUCTIONS FOR SHARES THAT WERE NOT REGISTERED PRIOR TO THE REGISTRATION DEADLINE WILL NOT BE ACCEPTED. 1 APPROVAL OF THE SITUATION REPORT, THE Mgmt For For FINANCIAL STATEMENTS OF PANALPINA WORLD TRANSPORT (HOLDING) LTD AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 3 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For AND DECLARATION OF DIVIDEND: CHF 3.75 PER SHARE 4.1 VOTE ON TOTAL COMPENSATION FOR THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL GENERAL MEETING 4.2 VOTE ON TOTAL COMPENSATION FOR THE MEMBERS Mgmt Against Against OF THE EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR 4.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 5.1 RE-ELECTION OF MR. PETER ULBER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 RE-ELECTION OF MR. DR. BEAT WALTI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.3 RE-ELECTION OF MR. THOMAS E. KERN AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.4 RE-ELECTION OF MRS. PAMELA KNAPP AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5.5 RE-ELECTION OF MR. DR. ILIAS LABER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.6 RE-ELECTION OF MR. DIRK REICH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.7 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 5.8 ELECTION OF MRS. SANDRA EMME AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.1 RE-ELECTION OF MR. PETER ULBER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6.2 RE-ELECTION OF MR. THOMAS E. KERN AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 6.3 RE-ELECTION OF MR. KNUD ELMHOLDT STUBKJAER Mgmt For For AS MEMBER OF THE COMPENSATION COMMITTEE 7 ELECTION OF THE INDEPENDENT PROXY: Mgmt For For RE-ELECTION OF LIC. IUR. PETER ANDREAS ZAHN, ATTORNEY-AT-LAW, BASEL, AS INDEPENDENT PROXY OF PANALPINA WORLD TRANSPORT (HOLDING) LTD 8 ELECTION OF THE STATUTORY AUDITOR: Mgmt For For RE-ELECTION OF DELOITTE AG, AS STATUTORY AUDITOR OF PANALPINA WORLD TRANSPORT (HOLDING) LTD -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt For For 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt Against Against 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PARAGON BANKING GROUP PLC Agenda Number: 708884588 -------------------------------------------------------------------------------------------------------------------------- Security: G6376N154 Meeting Type: AGM Meeting Date: 15-Feb-2018 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 2017, 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 2017 3 TO DECLARE A FINAL DIVIDEND OF 11.0 PENCE Mgmt For For PER ORDINARY SHARE PAYABLE TO HOLDERS OF ORDINARY SHARES REGISTERED AT THE CLOSE OF BUSINESS ON 5 JANUARY 2018 4 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For ROBERT DENCH 5 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For NIGEL TERRINGTON 6 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For RICHARD WOODMAN 7 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For JOHN HERON 8 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For ALAN FLETCHER 9 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For PETER HARTILL 10 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For FIONA CLUTTERBUCK 11 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For HUGO TUDOR 12 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For PATRICK NEWBERRY 13 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For BARBARA RIDPATH 14 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For FINLAY WILLIAMSON 15 TO REAPPOINT AS A DIRECTOR OF THE COMPANY Mgmt For For GRAEME YORSTON 16 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY, TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS 17 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 18 THAT THE BOARD BE AND IT IS HEREBY Mgmt For For GENERALLY AND UNCONDITIONALLY AUTHORISED (IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED) TO EXERCISE ALL POWERS OF THE COMPANY 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 88,500,000 PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 14 MAY 2019) BUT IN EACH CASE, PRIOR TO ITS EXPIRY, THE COMPANY MAY MAKE OFFERS, OR ENTER INTO AGREEMENTS, 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 BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 19 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF 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 LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH A RIGHTS ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER IN FAVOUR OF ORDINARY SHAREHOLDERS AND IN FAVOUR OF ALL HOLDERS OF ANY OTHER CLASS OF EQUITY SECURITY IN ACCORDANCE WITH THE RIGHTS ATTACHED TO SUCH CLASS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF ALL SUCH PERSONS ON A FIXED RECORD DATE ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF EQUITY SECURITIES HELD BY THEM OR ARE OTHERWISE ALLOTTED IN ACCORDANCE WITH THE RIGHTS ATTACHING TO SUCH EQUITY SECURITIES (SUBJECT IN EITHER CASE TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE BOARD MAY DEEM NECESSARY OR EXPEDIENT 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 ANY STOCK EXCHANGE IN ANY TERRITORY 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 GBP 13,200,000 (REPRESENTING NOT MORE THAN 5 PERCENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 14 MAY 2019) 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 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 18, THE BOARD BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL VALUE OF GBP 13,200,000; AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITIN 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 ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 14 MAY 2019) 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 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND 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) ON THE LONDON STOCK EXCHANGE PLC OF ORDINARY SHARES OF GBP 1 EACH IN THE SHARE CAPITAL OF THE COMPANY ('ORDINARY SHARES') PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 26,500,000 (REPRESENTING APPROXIMATELY 10 PERCENT OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: (I) AN AMOUNT EQUAL TO 105 PERCENT OF THE AVERAGE OF THE MIDDLE MARKET PRICE SHOWN IN THE 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 (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; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE ON THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND THE CLOSE OF BUSINESS ON 14 MAY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY SHARES UNDER THE AUTHORITY HEREBY CONFERRED 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 ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS AS IF THE AUTHORITY HAD NOT EXPIRED 22 THAT, IN ADDITION TO THE AUTHORITY GRANTED Mgmt For For UNDER RESOLUTION 18 (IF PASSED), THE BOARD BE AND IT IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO EXERCISE ALL POWERS OF THE COMPANY 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 39,800,000 IN RELATION TO THE ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY ADDITIONAL TIER 1 SECURITIES THAT AUTOMATICALLY CONVERT INTO OR ARE EXCHANGED FOR ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES WHERE THE DIRECTORS CONSIDER THAT THE ISSUE OF SUCH ADDITIONAL TIER 1 SECURITIES WOULD BE DESIRABLE, INCLUDING FOR THE PURPOSE OF COMPLYING WITH, OR MAINTAINING COMPLIANCE WITH, THE REGULATORY REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY AND ITS SUBSIDIARIES AND SUBSIDIARY UNDERTAKINGS FROM TIME TO TIME PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 14 MAY 2019) BUT IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 23 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 22 AND IN ADDITION TO THE POWER GRANTED PURSUANT TO RESOLUTION 20 (IF PASSED), THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE COMPANIES ACT 2006) FOR CASH UNDER THE AUTHORITY GIVEN IN RESOLUTION 22 UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 39,800,000 IN RELATION TO THE ISSUE OF ADDITIONAL TIER 1 SECURITIES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 14 MAY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE COMPANY MAY MAKE OFFERS, OR 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 24 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 25 THAT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY SHALL BE AMENDED WITH EFFECT FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING BY DELETING ARTICLE 108 (1) AND REPLACING IT WITH THE FOLLOWING ARTICLE: "108. (1) THE DIRECTORS SHALL BE PAID OUT OF THE FUNDS OF THE COMPANY BY WAY OF REMUNERATION FOR THEIR SERVICES, FEES NOT TO EXCEED IN AGGREGATE GBP 2,000,000 PER ANNUM (TO BE DIVIDED BETWEEN THE DIRECTORS IN SUCH PROPORTIONS AS THEY SHALL DETERMINE) OR SUCH HIGHER AGGREGATE AMOUNT AS THE COMPANY MAY BY ORDINARY RESOLUTION DETERMINE, AND ACCRUES FROM DAY TO DAY. A DIRECTOR HOLDING OFFICE, FOR PART ONLY OF A YEAR SHALL BE ENTITLED TO A PROPORTIONATE PART OF A FULL YEAR'S REMUNERATION." CMMT 15 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT BED HOLDINGS CO.,LTD. Agenda Number: 709597934 -------------------------------------------------------------------------------------------------------------------------- Security: J63525109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3781620004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Kimura, Kyosuke 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Michihide 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Izumi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Tomohiko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Ikuo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kitahara, Yoshiharu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Oka, Yukari 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sato, Masaki 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Yoshikazu -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT RESOURCES LTD. Agenda Number: 709153491 -------------------------------------------------------------------------------------------------------------------------- Security: 699320206 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: CA6993202069 -------------------------------------------------------------------------------------------------------------------------- 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: CLAYTON RIDDELL Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES RIDDELL Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES BELL Mgmt For For 1.4 ELECTION OF DIRECTOR: WILFRED GOBERT Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN GORMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DIRK JUNGE Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT MACDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: KEITH MACLEOD Mgmt For For 1.9 ELECTION OF DIRECTOR: SUSAN RIDDELL ROSE Mgmt For For 1.10 ELECTION OF DIRECTOR: JOHN ROY Mgmt For For 2 REAPPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR 3 APPROVAL OF AMENDMENTS TO PARAMOUNT'S STOCK Mgmt Against Against OPTION PLAN 4 APPROVAL OF UNALLOCATED OPTIONS UNDER Mgmt Against Against PARAMOUNT'S STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 708856109 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 25-Jan-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Koichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kenichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Norifumi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Keisuke 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oura, Yoshimitsu 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Uenishi, Seishi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kano, Kyosuke 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takeda, Tsunekazu -------------------------------------------------------------------------------------------------------------------------- PARROT SA, PARIS Agenda Number: 709453334 -------------------------------------------------------------------------------------------------------------------------- Security: F7096P108 Meeting Type: MIX Meeting Date: 12-Jun-2018 Ticker: ISIN: FR0004038263 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 25 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801615.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0523/201805231802233.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against GEOFFROY ROUX DE BEZIEUX AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES AS STATUTORY AUDITOR O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER O.11 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO IMPLEMENT A SHARE PURCHASE PROGRAM OF THE COMPANY IN THE CONTEXT OF THE EC REGULATION NO. 596/2014 OF THE COMMISSION OF 16 APRIL 2014 AND OF ARTICLE L .225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, MODALITIES, CEILING E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES, UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, CEILING E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION AND/OR SHARE PURCHASE OPTIONS TO ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR TO CERTAIN OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO ELIGIBLE EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES OR TO CERTAIN OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF AUTHORIZATION, CEILING, DURATION OF ACQUISITION AND CONSERVATION PERIODS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE CAPITAL INCREASE BY ISSUING SHARES OR OTHER SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT FOR MEMBERS OF A COMPANY SAVINGS PLAN 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, POSSIBILITY TO ALLOCATE FREE SHARES PURSUANT TO ARTICLE L.3332-21 OF THE FRENCH LABOUR CODE E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS: CHF 19.00 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For COMPOSITION OF BOARD COMMITTEES, AND OTHER AMENDMENTS 6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL 2017 AND 2018 COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL 2019 COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.2 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 SHAREHOLDERS' AGM 7.1.3 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 SHAREHOLDERS' AGM 7.1.4 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 SHAREHOLDERS' AGM 7.1.5 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 SHAREHOLDERS AGM 7.1.6 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 SHAREHOLDERS' AGM 7.1.7 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 SHAREHOLDERS' AGM 7.1.8 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 SHAREHOLDERS' AGM 7.1.9 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 SHAREHOLDERS' AGM 7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.1 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 SHAREHOLDERS' AGM 7.2.2 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 SHAREHOLDERS' AGM 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For ZURICH -------------------------------------------------------------------------------------------------------------------------- PAYPOINT PLC, WELWYN GARDEN CITY Agenda Number: 708320205 -------------------------------------------------------------------------------------------------------------------------- Security: G6962B101 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: GB00B02QND93 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORTS AND ACCOUNTS Mgmt For For FOR THE YEAR ENDED 31 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 30.0 P PER Mgmt For For ORDINARY SHARE OF THE COMPANY 5 TO RE-ELECT MS GILL BARR AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT MR GILES KERR AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR DOMINIC TAYLOR AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR TIM WATKIN-REES AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT MR NICK WILES AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT MS RACHEL KENTLETON AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO ELECT MR RAKESH SHARMA AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Abstain Against AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 15 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES UP TO 10 PER CENT OF THE ISSUED SHARE CAPITAL 17 TO ALLOW ANY GENERAL MEETING (OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING) TO BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PAYSAFE GROUP PLC Agenda Number: 708512579 -------------------------------------------------------------------------------------------------------------------------- Security: G6963K100 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: GB0034264548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME OF ARRANGEMENT (AS DEFINED IN THE SCHEME DOCUMENT) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION ON OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE NEW ARTICLE 141 ENTITLED 'SCHEME OF ARRANGEMENT", AS MORE FULLY DESCRIBED IN THE NOTICE CONVENING THE EGM 2 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME OF ARRANGEMENT (AS DEFINED IN THE SCHEME DOCUMENT) : THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME OF ARRANGEMENT (AS DEFINED IN THE SCHEME DOCUMENT) INTO EFFECT 3 THAT FOR THE PURPOSE OF GIVING EFFECT TO Mgmt For For THE SCHEME OF ARRANGEMENT (AS DEFINED IN THE SCHEME DOCUMENT) :THE MANAGEMENT ARRANGEMENTS IN RESPECT OF THE DIRECTOR MANAGERS, AS SET OUT IN (I) THE EQUITY TERMS LETTER AND (II) PARAGRAPH 10 OF PART 2 OF THE SCHEME DOCUMENT BE AND ARE HEREBY APPROVED 4 THAT SUBJECT TO THE SCHEME OF ARRANGEMENT Mgmt For For (AS DEFINED IN THE SCHEME DOCUMENT) BECOMING EFFECTIVE IN ACCORDANCE WITH ITS TERMS A)THE COMPANY BE RE-REGISTERED AS A PRIVATE LIMITED COMPANY UNDER THE COMPANIES ACTS 1931-2004 B)THE NAME OF THE COMPANY BE CHANGED TO "PAYSAFE GROUP LIMITED", AND C) THE MEMORANDUM AND ARTICLES OF ASSOCIATION AS PRODUCED TO THE EGM AND SIGNED BY THE CHAIRMAN OF THE EGM BE APPROVED AND ADOPTED AS THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION, WITH EFFECT ON AND FROM THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME DOCUMENT) -------------------------------------------------------------------------------------------------------------------------- PAYSAFE GROUP PLC Agenda Number: 708512581 -------------------------------------------------------------------------------------------------------------------------- Security: G6963K100 Meeting Type: CRT Meeting Date: 26-Sep-2017 Ticker: ISIN: GB0034264548 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SCHEME IN ACCORDANCE WITH Mgmt For For THE TERMS OF THE NOTICE CONVENING THE COURT 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 -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 708652448 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: OGM Meeting Date: 02-Nov-2017 Ticker: ISIN: IL0011000077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 819131 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTIONS 1 AND 2 AND CHANGE IN VOTING STATUS 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. 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 ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS EXTERNAL COMPANY 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 EXTERNAL COMPANY DIRECTORS. THANK YOU 1.1 APPOINTMENT OF MR. AMIKAM SHAFRAN AS Mgmt No vote EXTERNAL COMPANY DIRECTOR, FOR A TERM OF 3 YEARS AS OF MEETING APPROVAL DATE, ACCORDING TO SECTION 239 OF THE COMPANIES LAW 1.2 APPOINTMENT OF MR. ROI SAAR AS EXTERNAL Mgmt For For COMPANY DIRECTOR, FOR A TERM OF 3 YEARS AS OF MEETING APPROVAL DATE, ACCORDING TO SECTION 239 OF THE COMPANIES LAW CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS COMPANY 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 COMPANY DIRECTORS. THANK YOU 2.1 APPOINTMENT OF MR. YITZHAK EZER, SERVING AS Mgmt For For BOARD CHAIRMAN, AS COMPANY DIRECTOR FOR A TERM THAT WILL END ON THE DATE OF THE ANNUAL COMPANY GENERAL MEETING TO BE HELD ON 2020, SUBJECT TO THE INSTRUCTIONS OF COMPANY ARTICLES AND CONTROL PERMIT 2.2 APPOINTMENT OF MR. PERETZ GUZA AS COMPANY Mgmt Against Against DIRECTOR FOR A TERM THAT WILL END ON THE DATE OF THE ANNUAL COMPANY GENERAL MEETING TO BE HELD ON 2020, SUBJECT TO THE INSTRUCTIONS OF COMPANY ARTICLES AND CONTROL PERMIT 3 APPROVAL OF THE REAPPOINTMENT OF THE KPMG Mgmt For For SOMECH HAIKIN AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT FOR 2017 AND UNTIL THE CONVENTION OF THE NEXT COMPANY ANNUAL MEETING, AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION, ACCORDING TO THE SCOPE OF SERVICES IT WILL PROVIDE 4 REPORT OF AUDITING ACCOUNTANT'S Non-Voting COMPENSATION FOR 2016 5 DEBATE OF COMPANY PERIODICAL STATEMENT FOR Non-Voting THE YEAR THAT ENDED ON DECEMBER 31ST 2016 -------------------------------------------------------------------------------------------------------------------------- PAZ OIL COMPANY LTD, KIBBUTZ YAKUM Agenda Number: 708887027 -------------------------------------------------------------------------------------------------------------------------- Security: M7846U102 Meeting Type: SGM Meeting Date: 15-Feb-2018 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 1.1 ELECT MEIRA GIT AS EXTERNAL DIRECTOR Mgmt For For 1.2 ELECT NAOMI SANDHAUS AS EXTERNAL DIRECTOR Mgmt Against Against CMMT 18 JAN 2018: 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. -------------------------------------------------------------------------------------------------------------------------- PCCW LIMITED Agenda Number: 709133641 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 10-May-2018 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328917.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328906.PDF 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, 2017 2 TO DECLARE A FINAL DIVIDEND OF 21.18 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR SHAO GUANGLU AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR DAVID LAWRENCE HERZOG AS A Mgmt For For 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 CMMT PLEASE NOTE THAT RESOLUTION 7 IS SUBJECT TO Non-Voting THE PASSING OF RESOLUTION 6.THANK YOU 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 709172489 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 04-May-2018 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 Mgmt For For 3 ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LINDA LORIMER 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 ANNUAL REMUNERATION REPORT Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PENDRAGON PLC Agenda Number: 709338405 -------------------------------------------------------------------------------------------------------------------------- Security: G6986L168 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB00B1JQBT10 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 905517 DUE TO RESOLUTION 9 IS 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 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 RECEIVE THE ANNUAL ACCOUNTS OF THE Mgmt For For COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE AUDITORS' REPORT 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (ADVISORY VOTE) 3 TO DECLARE A FINAL DIVIDEND OF 0.80 PENCE Mgmt For For PER ORDINARY SHARE 4 TO RE-ELECT MR T G FINN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR C M CHAMBERS AS A DIRECTOR Mgmt Against Against 6 TO ELECT MR M D WRIGHT AS A DIRECTOR Mgmt For For 7 TO APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 9 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO AN AGGREGATE NOMINAL AMOUNT OF 47,434,587 GBP 10 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 11 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS WHEN ALLOTTING SHARES UP TO AN AMOUNT OF 5 PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL 12 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS WHEN ALLOTTING SHARES UP TO 5 PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PENGROWTH ENERGY CORP, CALGARY AB Agenda Number: 709514954 -------------------------------------------------------------------------------------------------------------------------- Security: 70706P104 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.6. 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: WAYNE K. FOO Mgmt For For 2.2 ELECTION OF DIRECTOR: KELVIN B. JOHNSTON Mgmt For For 2.3 ELECTION OF DIRECTOR: JAMES D. MCFARLAND Mgmt For For 2.4 ELECTION OF DIRECTOR: A. TERENCE POOLE Mgmt For For 2.5 ELECTION OF DIRECTOR: PETER D. SAMETZ Mgmt For For 2.6 ELECTION OF DIRECTOR: D. MICHAEL G. STEWART Mgmt For For 3 TO VOTE IN AN ADVISORY, NON-BINDING Mgmt Against Against CAPACITY, ON A RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 TO CONSIDER AND, IF THOUGHT ADVISABLE, TO Mgmt Against Against PASS WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION RATIFYING, CONFIRMING AND APPROVING THE ADOPTION OF A STOCK OPTION PLAN FOR THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- PENNON GROUP PLC, EXETER Agenda Number: 708268013 -------------------------------------------------------------------------------------------------------------------------- Security: G8295T213 Meeting Type: AGM Meeting Date: 06-Jul-2017 Ticker: ISIN: GB00B18V8630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL ACCOUNTS Mgmt For For AND REPORTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF 24.87P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MARTIN ANGLE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NEIL COOPER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT SUSAN DAVY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRISTOPHER LOUGHLIN AS A Mgmt For For DIRECTOR 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 POLITICAL DONATIONS UP TO A SPECIFIED LIMIT 14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 15 TO APPROVE THE PENNON GROUP LONG-TERM Mgmt For For INCENTIVE PLAN 16 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE PARTIAL EXCLUSION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 TO AUTHORISE THE PURCHASE OF THE COMPANY'S Mgmt For For OWN SHARES 19 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: 709558603 -------------------------------------------------------------------------------------------------------------------------- Security: J63653109 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Ueda, Kazuya Mgmt For For 2.3 Appoint a Director Togo, Akihiko Mgmt For For 2.4 Appoint a Director Noguchi, Tetsushi Mgmt For For 2.5 Appoint a Director Tahara, Ryoji Mgmt For For 2.6 Appoint a Director Inatomi, Michio Mgmt For For 2.7 Appoint a Director Watanabe, Hiroshi Mgmt For For 2.8 Appoint a Director Yamashita, Tomoyuki 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 3.1 Appoint a Corporate Auditor Miyazono, Mgmt For For Takeshi 3.2 Appoint a Corporate Auditor Shigemoto, Mgmt Against Against Kyota -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS 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 MARION SEARS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 709525731 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuta, Masamichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Hirotoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Takao 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Toshihiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Kiyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamakoshi, Ryosuke 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Peter W. Quigley 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shimazaki, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Shindo, Naoshige 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishiguchi, Naohiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Enomoto, Chisa -------------------------------------------------------------------------------------------------------------------------- PETRA DIAMONDS LIMITED Agenda Number: 709548311 -------------------------------------------------------------------------------------------------------------------------- Security: G70278109 Meeting Type: SGM Meeting Date: 13-Jun-2018 Ticker: ISIN: BMG702781094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY FROM GBP 75,000,000 TO GBP 100, 000,000 BY THE CREATION OF AN ADDITIONAL 250,000,000 ORDINARY SHARES OF GBP 0.10 EACH IN THE CAPITAL OF THE COMPANY 2 CONDITIONAL UPON THE PASSING OF RESOLUTION Mgmt For For 1 ABOVE, TO AUTHORISE THE DIRECTORS OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN THE MEANING OF BYE-LAW 2.4 OF THE COMPANY'S BYE-LAWS 3 CONDITIONAL UPON THE PASSING OF RESOLUTIONS Mgmt For For 1 AND 2 ABOVE, TO DISAPPLY THE PRE-EMPTION PROVISIONS OF BYE-LAW 2.5(A) PURSUANT TO BYE-LAW 2.6(A)(I) OF THE COMPANY'S BYE-LAWS CMMT 28 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 12 JUN 2018 TO 8 JUN 2018. 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: 708626621 -------------------------------------------------------------------------------------------------------------------------- Security: G70278109 Meeting Type: AGM Meeting Date: 24-Nov-2017 Ticker: ISIN: BMG702781094 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT BDO LLP AS AUDITORS Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF THE Mgmt For For AUDITORS 6 RE-ELECT ADONIS POUROULIS AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOFFEL DIPPENAAR AS DIRECTOR Mgmt For For 8 RE-ELECT JAMES DAVIDSON AS DIRECTOR Mgmt For For 9 RE-ELECT ANTHONY LOWRIE AS DIRECTOR Mgmt For For 10 RE-ELECT DR PATRICK BARTLETT AS DIRECTOR Mgmt For For 11 RE-ELECT ALEXANDER HAMILTON AS DIRECTOR Mgmt For For 12 RE-ELECT OCTAVIA MATLOA AS DIRECTOR Mgmt For For 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS -------------------------------------------------------------------------------------------------------------------------- PETROFAC LIMITED Agenda Number: 709175308 -------------------------------------------------------------------------------------------------------------------------- Security: G7052T101 Meeting Type: AGM Meeting Date: 18-May-2018 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 0.253 Mgmt For For PER SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION 4 TO APPOINT SARA AKBAR AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO APPOINT DAVID DAVIES AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-APPOINT ANDREA ABT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-APPOINT MATTHIAS BICHSEL AS A Mgmt For For NON-EXECUTIVE DIRECTOR 8 TO RE-APPOINT RENE MEDORI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-APPOINT GEORGE PIERSON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO RE-APPOINT AYMAN ASFARI AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-APPOINT ALASTAIR COCHRAN AS AN Mgmt For For EXECUTIVE DIRECTOR 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For WITHOUT RIGHTS OF PRE-EMPTION 16 TO AUTHORISE THE COMPANY TO PURCHASE AND Mgmt For For HOLD ITS OWN SHARES 17 TO AUTHORISE 14-DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- PETROPAVLOVSK PLC Agenda Number: 709575685 -------------------------------------------------------------------------------------------------------------------------- Security: G7053A101 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: GB0031544546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE REPORT OF THE Mgmt For For DIRECTORS AND THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORT OF THE AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT SET OUT ON PAGES 115 TO 132 (INCLUSIVE) (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT ON PAGES 117 TO 123 (INCLUSIVE) OF THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO ELECT MR ADRIAN COATES, WHO RETIRES Mgmt For For PURSUANT TO ARTICLES 80 AND 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR APPOINTMENT AS A DIRECTOR OF THE COMPANY 7 TO ELECT MR ROMAN DENISKIN, WHO RETIRES Mgmt For For PURSUANT TO ARTICLES 80 AND 84 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR APPOINTMENT AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT MR BRUCE M. BUCK AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR GARRETT SODEN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR IAN ASHBY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 THAT IN SUBSTITUTION FOR ALL SUBSISTING Mgmt For For AUTHORITIES TO THE EXTENT UNUSED THE DIRECTORS BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 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 10,900,000 .THE AUTHORITY HEREBY CONFERRED ON THE DIRECTORS SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2019 OR 28 JUNE 2019, WHICHEVER IS EARLIER SAVE THAT THE COMPANY MAY AFTER THE DATE OF THE PASSING OF THIS RESOLUTION BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES (AS THE CASE MAY BE) IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 12 THAT SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 11, AND IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES TO THE EXTENT UNUSED, THE DIRECTORS BE AUTHORISED, PURSUANT TO SECTION 570 AND SECTION 573 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF 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(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH AUTHORITY TO BE LIMITED TO: (A) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH OR PURSUANT TO AN OFFER BY WAY OF RIGHTS, OPEN OFFER OR OTHER PRE-EMPTIVE OFFER TO THE HOLDERS OF ORDINARY SHARES IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR RESPECTIVE HOLDINGS, BUT SUBJECT TO SUCH EXCLUSIONS, LIMITS, RESTRICTIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, OR SECURITIES REPRESENTED BY DEPOSITORY RECEIPTS, RECORD DATES, LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN OR UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE OR ANY OTHER MATTER; AND (B) THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) TO ANY PERSON UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,651,880 THE AUTHORITY GRANTED BY THIS RESOLUTION WILL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 JUNE 2019, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY 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) IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT DR PAVEL MASLOVSKIY IS APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 14 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT SIR RODERIC LYNE IS APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 15 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MR ROBERT JENKINS IS APPOINTED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 16 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MR IAN ROBERT ASHBY IS REMOVED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 17 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MR BRUCE MICHAEL BUCK IS REMOVED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 18 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MR GARRETT DOUGLAS SODEN IS REMOVED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MR BEKTAS MUKAZHANOV IS REMOVED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MR ADRIAN JOHN GEOFFREY COATES IS REMOVED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 21 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MR ROMAN DENISKIN IS REMOVED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT ANY PERSON APPOINTED AS A DIRECTOR OF THE COMPANY SINCE 16 MAY 2018 AND UP TO THE END OF THIS AGM, AND WHO IS NOT ONE OF THE PERSONS REFERRED TO IN THE RESOLUTIONS NUMBERED 1 TO 9 (INCLUSIVE) CONTAINED WITHIN THE REQUISITION NOTICE FROM THE REQUISITIONING SHAREHOLDERS TO THE COMPANY DATED 8 MAY 2018 (BEING THE PERSONS REFERRED TO IN RESOLUTIONS NUMBER 13 TO 21 (INCLUSIVE) ABOVE), BE AND IS HEREBY REMOVED AS A DIRECTOR OF THE COMPANY WITH IMMEDIATE EFFECT 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 86.1 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE VACANCY CREATED BY THE RETIREMENT OF EACH DIRECTOR RETIRING IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION AT THIS AGM IS NOT FILLED -------------------------------------------------------------------------------------------------------------------------- PETS AT HOME GROUP PLC Agenda Number: 708297278 -------------------------------------------------------------------------------------------------------------------------- Security: G7041J107 Meeting Type: AGM Meeting Date: 11-Jul-2017 Ticker: ISIN: GB00BJ62K685 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S AUDITED FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR ENDED 30 MARCH 2017, TOGETHER WITH THE DIRECTORS' REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY AS SET OUT ON PAGES 92 TO 104 OF THE 2017 ANNUAL REPORT 4 TO APPROVE THE COMPANY'S RESTRICTED STOCK Mgmt Against Against PLAN 5 TO DECLARE A FINAL DIVIDEND RECOMMENDED BY Mgmt For For THE DIRECTORS OF 5.0 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 30 MARCH 2017 6.A TO RE-ELECT TONY DENUNZIO AS A DIRECTOR OF Mgmt For For THE COMPANY 6.B TO RE-ELECT DENNIS MILLARD AS A DIRECTOR OF Mgmt For For THE COMPANY 6.C TO RE-ELECT IAN KELLETT AS A DIRECTOR OF Mgmt For For THE COMPANY 6.D TO RE-ELECT TESSA GREEN AS A DIRECTOR OF Mgmt For For THE COMPANY 6.E TO RE-ELECT PAUL MOODY AS A DIRECTOR OF THE Mgmt For For COMPANY 7.A TO ELECT SHARON FLOOD AS A DIRECTOR OF THE Mgmt For For COMPANY 7.B TO ELECT STANISLAS LAURENT AS A DIRECTOR OF Mgmt For For THE COMPANY 7.C TO ELECT MICHAEL IDDON AS A DIRECTOR OF THE Mgmt For For COMPANY 7.D TO ELECT NICOLAS GHEYSENS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 9 TO AUTHORISE THE DIRECTORS TO SET THE FEES Mgmt For For PAID TO THE AUDITOR OF THE COMPANY 10 AUTHORITY TO ALLOT SHARES Mgmt For For 11 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 12 PARTIAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 13 ADDITIONAL PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 14 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 15 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN AGM'S -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 709059427 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800560.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800909.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.23 TO E.23 AND ADDITION OF URL. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (BPIFRANCE PARTICIPATIONS COMPANY, REPRESENTED BY MRS. ANNE GUERIN) AS A REPLACEMENT FOR MR. JACK AZOULAY WHO HAS RESIGNED O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF HIS TERM OF OFFICE (MR. AN TIECHENG) AS A REPLACEMENT FOR MR. LIU WEIDONG WHO HAS RESIGNED O.6 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (LIONS PARTICIPATIONS COMPANY, REPRESENTED BY MR. DANIEL BERNARD) AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN WHO HAS RESIGNED O.7 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (MR. LOUIS GALLOIS) O.8 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MRS. MARIE-HELENE PEUGEOT RONCORONI) O.9 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MR. ROBERT PEUGEOT) O.10 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (THE COMPANY DONGFENG MOTORS (HONG KONG) INTERNATIONAL CO. LTD., REPRESENTED BY MR. LIU WEIDONG) O.11 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR. MAXIME PICAT, MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ALLOCATION OF PERFORMANCE, EXISTING OR TO BE ISSUED SHARES, TO THE SALARIED STAFF MEMBERS AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING A PUBLIC OFFERING PERIOD, WARRANTS INVOLVING THE SHARES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEYTO EXPLORATION & DEVELOPMENT CORP Agenda Number: 709178986 -------------------------------------------------------------------------------------------------------------------------- Security: 717046106 Meeting Type: AGM Meeting Date: 10-May-2018 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: KATHY TURGEON 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: 709140230 -------------------------------------------------------------------------------------------------------------------------- Security: G7091M109 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: KYG7091M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO RE-ELECT CLIVE BANNISTER AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT ALASTAIR BARBOUR AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO RE-ELECT WENDY MAYALL AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JAMES MCCONVILLE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT JOHN POLLOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT NICHOLAS SHOTT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT KORY SORENSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT KAREN GREEN AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT BELINDA RICHARDS AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RESOLVE THAT ERNST & YOUNG LLP BE Mgmt For For REAPPOINTED AS THE COMPANY'S AUDITOR UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2019 14 TO RESOLVE THAT THE DIRECTORS BE AUTHORISED Mgmt For For TO DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 15 TO INCREASE THE AUTHORISED SHARE CAPITAL OF Mgmt For For THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 17 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 18 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 20 TO DECLARE AND APPROVE THE PAYMENT OF A Mgmt For For FINAL DIVIDEND OF 25.1 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 21 TO ADOPT THE SEVENTH AMENDED AND RESTATED Mgmt For For MEMORANDUM AND ARTICLES OF ASSOCIATION CMMT 11 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Agenda Number: 709589696 -------------------------------------------------------------------------------------------------------------------------- Security: G7091M109 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: KYG7091M1096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION BY THE COMPANY Mgmt For For OF STANDARD LIFE ASSURANCE LIMITED 2 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For EQUITY SECURITIES IN CONNECTION WITH THE RIGHTS ISSUE 3 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For EQUITY SECURITIES TO STANDARD LIFE ABERDEEN PLC IN CONNECTION WITH THE PROPOSED ACQUISITION 4 TO AUTHORISE THE ALLOTMENT AND ISSUE OF Mgmt For For EQUITY SECURITIES FOLLOWING COMPLETION OF THE PROPOSED ACQUISITION 5 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOLLOWING COMPLETION OF THE PROPOSED ACQUISITION 6 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT FOLLOWING COMPLETION OF THE PROPOSED ACQUISITION 7 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES FOLLOWING COMPLETION OF THE PROPOSED ACQUISITION -------------------------------------------------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Agenda Number: 708368572 -------------------------------------------------------------------------------------------------------------------------- Security: G70695112 Meeting Type: AGM Meeting Date: 25-Oct-2017 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 APRIL 2017 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 30 APRIL 2017 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 APRIL 2017 OF 3.94P PER SHARE, PAYABLE ON 10 NOVEMBER 2017 5 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 7 TO RE-ELECT MR LEWIS AS A DIRECTOR Mgmt For For 8 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 9 TO ENABLE DIRECTORS TO ALLOT SHARES FOR Mgmt For For CASH WITHOUT FIRST OFFERING THEM TO EXISTING SHAREHOLDERS 10 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- PIGEON CORPORATION Agenda Number: 709099407 -------------------------------------------------------------------------------------------------------------------------- Security: J63739106 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2.1 Appoint a Director Nakata, Yoichi Mgmt For For 2.2 Appoint a Director Okoshi, Akio Mgmt For For 2.3 Appoint a Director Yamashita, Shigeru Mgmt For For 2.4 Appoint a Director Kitazawa, Norimasa Mgmt For For 2.5 Appoint a Director Akamatsu, Eiji Mgmt For For 2.6 Appoint a Director Itakura, Tadashi Mgmt For For 2.7 Appoint a Director Kurachi, Yasunori Mgmt For For 2.8 Appoint a Director Kevin Vyse-Peacock Mgmt For For 2.9 Appoint a Director Nitta, Takayuki Mgmt For For 2.10 Appoint a Director Hatoyama, Rehito Mgmt For For 2.11 Appoint a Director Okada, Erika Mgmt For For 3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Nobuyuki -------------------------------------------------------------------------------------------------------------------------- PILOT CORPORATION Agenda Number: 709041595 -------------------------------------------------------------------------------------------------------------------------- Security: J6378K106 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Soramoto, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PIOLAX,INC. Agenda Number: 709587197 -------------------------------------------------------------------------------------------------------------------------- Security: J63815104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3780400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, 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 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Toru 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagamura, Yukio 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Imanishi, Hiroyuki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Asano, Kenichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Aizawa, Yasuo -------------------------------------------------------------------------------------------------------------------------- PIONEER CORPORATION Agenda Number: 709580155 -------------------------------------------------------------------------------------------------------------------------- Security: J63825145 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3780200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Moriya, Koichi Mgmt For For 1.2 Appoint a Director Kotani, Susumu Mgmt For For 1.3 Appoint a Director Kawashiri, Kunio Mgmt For For 1.4 Appoint a Director Saito, Harumitsu Mgmt For For 1.5 Appoint a Director Odate, Satoshi Mgmt For For 1.6 Appoint a Director Kato, Mitsumasa Mgmt For For 1.7 Appoint a Director Tanizeki, Masahiro Mgmt For For 1.8 Appoint a Director Sato, Shunichi Mgmt For For 2 Appoint a Corporate Auditor Shinohara, Mgmt For For Hiroshi 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: 709399186 -------------------------------------------------------------------------------------------------------------------------- Security: 72585V103 Meeting Type: AGM Meeting Date: 30-May-2018 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' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR NOMINEE: RICHARD MCCOY Mgmt For For 1.2 ELECTION OF DIRECTOR NOMINEE: EDWARD NASH Mgmt For For 1.3 ELECTION OF DIRECTOR NOMINEE: MICHELLE Mgmt For For SAVOY 1.4 ELECTION OF DIRECTOR NOMINEE: JAY SWARTZ Mgmt For For 1.5 ELECTION OF DIRECTOR NOMINEE: KATHRYN A. Mgmt For For WELSH 2 APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 709286985 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: AGM Meeting Date: 16-May-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT, EXCLUDING THE DIRECTORS' REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES 80 TO 94 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 2017 OF 23.9 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 4 MAY 2018 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 Against Against 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- PLAYTECH PLC Agenda Number: 709484620 -------------------------------------------------------------------------------------------------------------------------- Security: G7132V100 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: IM00B7S9G985 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE ACQUISITION BY PLUTO (ITALIA) Mgmt For For S.P.A. OF THE ISSUED SHARE CAPITAL OF SNAITECH S.P.A. OWNED BY GLOBAL GAMES S.P.A AND OI GAMES SA PURSUANT TO THE TERMS SET OUT IN THE SALE AND PURCHASE AGREEMENT DATED 11 APRIL 2018; AND (B) THE PURCHASE BY PLAYTECH PLC, OR ANY OF ITS SUBSIDIARIES FROM TIME TO TIME, OF ANY ADDITIONAL ISSUED SHARE CAPITAL OF SNAITECH S.P.A. WHETHER PURSUANT TO A MANDATORY TAKEOVER OFFER, ON OR THROUGH THE MILAN STOCK EXCHANGE, BY PRIVATE TREATY, PURSUANT TO ANY "SQUEEZE OUT" OR "SELL OUT" RIGHT UNDER ITALIAN LAW OR OTHERWISE, BE AND IS HEREBY APPROVED, AND THAT THE DIRECTORS OF PLAYTECH PIC (THE "DIRECTORS") (OR A COMMITTEE OF THE DIRECTORS) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH ANY PART OF THE MATTERS LISTED IN (A) AND (B) ABOVE AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE DOCUMENTS RELATING TO ANY PART OF SUCH MATTERS (PROVIDED THAT ANY SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT OF A MATERIAL NATURE FOR THE PURPOSES OF THE UKLA'S LISTING RULE 10.5.2), AS THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION THINK FIT -------------------------------------------------------------------------------------------------------------------------- POLYPIPE GROUP PLC Agenda Number: 709317538 -------------------------------------------------------------------------------------------------------------------------- Security: G7179X100 Meeting Type: AGM Meeting Date: 23-May-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 3 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO DECLARE A FINAL DIVIDEND OF 7.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO ELECT MR PAUL JAMES AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT MR GLEN SABIN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT MR MARTIN PAYNE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR RON MARSH AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MR PAUL DEAN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MRS MONI MANNINGS AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MR MARK HAMMOND AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO REAPPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 15 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN ACCORDANCE WITH SECTION 570 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES USED ONLY FOR THE PURPOSE OF FINANCING 17 TO AUTHORISE THE COMPANY GENERALLY AND Mgmt For For UNCONDITIONALLY TO MAKE MARKET PURCHASES OF ITS OWN SHARES 18 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- PRADA SPA Agenda Number: 709138324 -------------------------------------------------------------------------------------------------------------------------- Security: T7733C101 Meeting Type: OGM Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0003874101 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892570 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803231379.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN201803231375.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 AUDITED SEPARATE FINANCIAL Mgmt No vote STATEMENTS, WHICH SHOW A NET INCOME OF EURO 161,553,965 AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE 11-MONTH PERIOD FROM FEBRUARY 1, 2017 TO DECEMBER 31, 2017 (THE "2017 FINANCIAL YEAR") TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITOR 2 TO APPROVE THE DISTRIBUTION OF EURO Mgmt No vote 191,911,800 TO THE SHAREHOLDERS, IN THE FORM OF A FINAL DIVIDEND OF EURO/CENTS 7.5 PER SHARE TO BE PAID ON WEDNESDAY, MAY 23, 2018. THE TOTAL AMOUNT TO BE DISTRIBUTED COMPRISES: (I) EURO 161,553,965 WHICH REPRESENT THE NET INCOME OF THE COMPANY FOR THE 2017 FINANCIAL YEAR AND (II) EURO 30,357,835 WHICH REPRESENT A UTILIZATION OF RETAINED EARNINGS OF THE COMPANY 3 TO APPROVE THAT THE BOARD OF DIRECTORS WILL Mgmt No vote CONSIST OF NINE DIRECTORS AND WILL BE APPOINTED FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF DIRECTORS' OFFICE 4 TO ELECT MR. CARLO MAZZI AS A DIRECTOR OF Mgmt No vote THE COMPANY 5 TO ELECT MS. MIUCCIA PRADA BIANCHI AS A Mgmt No vote DIRECTOR OF THE COMPANY 6 TO ELECT MR. PATRIZIO BERTELLI AS A Mgmt No vote DIRECTOR OF THE COMPANY 7 TO ELECT MS. ALESSANDRA COZZANI AS A Mgmt No vote DIRECTOR OF THE COMPANY 8 TO ELECT MR. STEFANO SIMONTACCHI AS A Mgmt No vote DIRECTOR OF THE COMPANY 9 TO ELECT MR. MAURIZIO CEREDA AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO ELECT MR. GIAN FRANCO OLIVIERO MATTEI, Mgmt No vote WHO HAS SERVED FOR ALMOST 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO ELECT MR. GIANCARLO FORESTIERI, WHO HAS Mgmt No vote SERVED FOR MORE THAN 9 YEARS, AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO ELECT MR. SING CHEONG LIU AS AN Mgmt No vote INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 TO ELECT MR. CARLO MAZZI AS CHAIRMAN OF THE Mgmt No vote BOARD OF DIRECTORS 14 TO APPROVE THE AGGREGATE BASIC REMUNERATION Mgmt No vote OF THE BOARD OF DIRECTORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 450,000 PER YEAR 15 TO ELECT MR. ANTONINO PARISI AS EFFECTIVE Mgmt No vote MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 16 TO ELECT MR. ROBERTO SPADA AS EFFECTIVE Mgmt No vote MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 17 TO ELECT MR. DAVID TERRACINA AS EFFECTIVE Mgmt No vote MEMBER OF THE BOARD OF STATUTORY AUDITORS OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 18 TO ELECT MS. STEFANIA BETTONI AS ALTERNATE Mgmt No vote STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 19 TO ELECT MR. CRISTIANO PROSERPIO AS Mgmt No vote ALTERNATE STATUTORY AUDITOR OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE 20 TO APPROVE THE AGGREGATE REMUNERATION OF Mgmt No vote THE BOARD OF STATUTORY AUDITORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 130,000 PER YEAR CMMT PLEASE BE AWARE RESOLUTIONS 21-24 ARE Non-Voting ALTERNATIVE RESOLUTIONS IN THE EVENT THAT NONE OF THE RESOLUTIONS 15, 16 AND 17 RECEIVES THE HIGHEST NUMBER OF VOTES. PLEASE REFER TO THE ATTACHED PROXY FORM FOR FURTHER DETAILS. THANK YOU CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITOR, THERE ARE ONLY 1 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 1 OF THE 3 CANDIDATES. THANK YOU 21.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ANTONINO PARISI 21.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA 21.3 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. DAVID TERRACINA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES FOR RESOLUTIONS 22.1 AND 22.2, 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 CANDIDATES FOR RESOLUTIONS 22.1 AND 22.2. YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 22.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ANTONINO PARISI 22.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES FOR RESOLUTIONS 23.1 AND 23.2, 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 CANDIDATES FOR RESOLUTIONS 23.1 AND 23.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 23.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ANTONINO PARISI 23.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. DAVID TERRACINA CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES FOR RESOLUTIONS 24.1 AND 24.2, 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 CANDIDATES FOR RESOLUTIONS 24.1 AND 24.2, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN THANK YOU 24.1 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA 24.2 TO ELECT AS CHAIRMAN OF THE BOARD OF Mgmt No vote STATUTORY AUDITOR FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. DAVID TERRACINA -------------------------------------------------------------------------------------------------------------------------- PRECISION DRILLING CORP, CALGARY AB Agenda Number: 709198546 -------------------------------------------------------------------------------------------------------------------------- Security: 74022D308 Meeting Type: AGM Meeting Date: 16-May-2018 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 RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 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: MICHAEL R. CULBERT 1.2 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: WILLIAM T. DONOVAN 1.3 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: BRIAN J. GIBSON 1.4 APPROVING THE FOLLOWING NOMINEE FOR Mgmt For For APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: ALLEN R. HAGERMAN 1.5 APPROVING THE FOLLOWING NOMINEE FOR Mgmt Abstain Against 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: SUSAN M. MACKENZIE 1.7 APPROVING THE FOLLOWING NOMINEE FOR Mgmt Abstain Against APPOINTMENT TO THE BOARD OF DIRECTORS OF THE CORPORATION FOR THE ENSUING YEAR: DR. 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' FEES FOR THE ENSUING YEAR 3 ACCEPTING THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, ON AN ADVISORY BASIS ("SAY ON PAY") CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- PREMIER FOODS PLC, ST ALBANS Agenda Number: 708293509 -------------------------------------------------------------------------------------------------------------------------- Security: G7S17N124 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB00B7N0K053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016/17 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO ELECT DANIEL WOSNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID BEEVER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GAVIN DARBY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT RICHARD HODGSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TSUNAO KIJIMA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN KRIEGER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JENNIFER LAING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ALASTAIR MURRAY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT PAM POWELL AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO APPROVE THE REMUNERATION OF THE AUDITOR Mgmt For For 15 TO APPROVE THE PREMIER FOODS DEFERRED BONUS Mgmt For For PLAN 2017 16 TO APPROVE THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO APPROVE THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 TO RENEW THE AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR A SPECIFIED CAPITAL INVESTMENT 20 TO APPROVE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- PREMIER OIL PLC Agenda Number: 708777377 -------------------------------------------------------------------------------------------------------------------------- Security: G7216B178 Meeting Type: OGM Meeting Date: 07-Dec-2017 Ticker: ISIN: GB00B43G0577 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ORDINARY RESOLUTION TO APPROVE THE PROPOSED Mgmt For For DISPOSAL OF THE WYTCH FARM INTERESTS ON THE TERMS, AND SUBJECT TO THE CONDITIONS, OF THE SALE AND PURCHASE AGREEMENT BETWEEN (I) PREMIER OIL UK LIMITED AND (II) PERENCO UK LIMITED DATED 20 NOVEMBER 2017 AND ALL AGREEMENTS ENTERED INTO PURSUANT TO OR IN CONNECTION WITH SUCH DISPOSAL (THE "DISPOSAL"), AS SUMMARISED IN THE CIRCULAR TO SHAREHOLDERS DATED 21 NOVEMBER 2017, WITH SUCH MODIFICATIONS (IF ANY) AS MAY BE MADE IN THE MANNER SPECIFIED BELOW, AND TO AUTHORISE THE DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES BE AND ARE HEREBY AUTHORISED TO: (A) TAKE (OR PROCURE THE TAKING OF) ALL SUCH STEPS, EXECUTE (OR PROCURE THE EXECUTION OF) ALL SUCH AGREEMENTS AND MAKE (OR PROCURE THE MAKING OF) ALL SUCH ARRANGEMENTS AS MAY SEEM TO THEM NECESSARY, DESIRABLE, EXPEDIENT OR APPROPRIATE FOR THE PURPOSE OF GIVING EFFECT TO, OR OTHERWISE IN CONNECTION WITH, THE DISPOSAL; AND (B) AGREE AND MAKE (OR PROCURE THE AGREEING AND MAKING OF) SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS IN RELATION TO ANY OF THE FOREGOING (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS ARE NOT MATERIAL) AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, DESIRABLE, EXPEDIENT OR APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- PREMIER OIL PLC Agenda Number: 709203830 -------------------------------------------------------------------------------------------------------------------------- Security: G7216B178 Meeting Type: AGM Meeting Date: 16-May-2018 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 DECEMBER 2017 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITOR 2 TO RECEIVE AND APPROVE THE REMUNERATION Mgmt Against Against REPORT SET OUT ON PAGES 81 TO 83 AND PAGES 95 TO 113 OF THE 2017 ANNUAL REPORT AND FINANCIAL STATEMENTS 3 TO RE-ELECT ROBIN ALLAN AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT DAVE BLACKWOOD 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 ELECT ROY A FRANKLIN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JANE HINKLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT IAIN MACDONALD AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT RICHARD ROSE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT MIKE WHEELER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (UP TO FIVE PERCENT OF THE COMPANY'S ISSUED SHARE CAPITAL) 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIC INVESTMENT UP TO FIVE PERCENT 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 -------------------------------------------------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORP Agenda Number: 709133689 -------------------------------------------------------------------------------------------------------------------------- Security: 74061A108 Meeting Type: AGM Meeting Date: 14-May-2018 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 2.A TO 2.F AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT NOT MORE THAN SIX (6) 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 TO APPROVE THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS 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 4 THE CORPORATION'S APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PRESS KOGYO CO.,LTD. Agenda Number: 709550582 -------------------------------------------------------------------------------------------------------------------------- Security: J63997100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Mino, Tetsushi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Murayama, Satoru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Onami, Kazuhiko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Yasuhiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Takashi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Endo, Noriaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hoshino, Katsuyuki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yamane, Yasuo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nakagawa, Osamu 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Furusato, Kenji 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ando, Tomoko 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- PRESSANCE CORP OSAKA Agenda Number: 709556077 -------------------------------------------------------------------------------------------------------------------------- Security: J6437H102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD Agenda Number: 709581424 -------------------------------------------------------------------------------------------------------------------------- Security: J64040132 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3833200003 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions Related to Change of Laws and Regulations 4.1 Appoint a Director Matsui, Tetsuya Mgmt For For 4.2 Appoint a Director Chiba, Naoto Mgmt For For 4.3 Appoint a Director Yano, Masahiko Mgmt For For 4.4 Appoint a Director Uchiyama, Takahiro Mgmt For For 4.5 Appoint a Director Sasaki, Hisashi Mgmt For For 4.6 Appoint a Director Niimura, Yuichi Mgmt For For 4.7 Appoint a Director Suzuki, Hidefumi Mgmt For For 4.8 Appoint a Director Yamashita, Takeshi Mgmt For For 4.9 Appoint a Director Nojiri, Yasushi Mgmt For For 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD SA Agenda Number: 709398843 -------------------------------------------------------------------------------------------------------------------------- Security: E83453188 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: ES0175438003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 REELECT FERNANDO VIVES RUIZ AS DIRECTOR Mgmt For For 5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR 6 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 7 APPROVE REMUNERATION POLICY Mgmt For For 8 APPROVE RESTRICTED STOCK PLAN Mgmt Against Against 9 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 30 MAY 2018. 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 -------------------------------------------------------------------------------------------------------------------------- PROSPECT CO.,LTD. Agenda Number: 709624995 -------------------------------------------------------------------------------------------------------------------------- Security: J1776Q102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3221000007 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against under Regulatory Requirements, Increase Capital Shares to be issued to 1,740,000,000 shares 3.1 Appoint a Director Curtis Fries Mgmt Against Against 3.2 Appoint a Director Tabata, Masato Mgmt For For 3.3 Appoint a Director Nicholas Cant Mgmt For For 4 Appoint a Corporate Auditor Ichikawa, Yuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Agenda Number: 709001262 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: OGM Meeting Date: 21-Mar-2018 Ticker: ISIN: GB00B1Z4ST84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO PROVIDE THE DIRECTORS WITH THE NECESSARY Mgmt For For AUTHORITY TO ALLOT SUFFICIENT SHARES TO UNDERTAKE THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Agenda Number: 709066054 -------------------------------------------------------------------------------------------------------------------------- Security: G72783171 Meeting Type: AGM Meeting Date: 09-May-2018 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 ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO REAPPOINT MALCOLM LE MAY AS A DIRECTOR Mgmt For For 4 TO REAPPOINT ANDREW FISHER AS A DIRECTOR Mgmt For For 5 TO REAPPOINT STUART SINCLAIR AS A DIRECTOR Mgmt For For 6 TO REAPPOINT ANDREA BLANCE AS A DIRECTOR Mgmt For For 7 TO REAPPOINT JOHN STRAW AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ROB ANDERSON AS A DIRECTOR Mgmt For For 9 TO REAPPOINT DELOITTE LLP AS THE AUDITOR OF Mgmt For For THE COMPANY 10 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 11 TO GRANT THE COMPANY AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 14 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE COMPANY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS (IN RELATION TO ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS) 16 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: 709059655 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL ACTIVITY REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017, TAKING NOTE OF THE AUDITORS' REPORTS 2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For BY NON-BINDING ADVISORY VOTE 3 APPROPRIATION OF RETAINED EARNINGS 2017 AND Mgmt For For THE STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS AS WELL AS PAYMENT OF A DIVIDEND OF CHF 3.40 GROSS PER SHARE TO THE SHAREHOLDERS 4 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THE 2017 BUSINESS YEAR 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. LUCIANO GABRIEL 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MS. CORINNE DENZLER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. ADRIAN DUDLE 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. PETER FORSTMOSER 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. NATHAN HETZ 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. JOSEF STADLER 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. AVIRAM WERTHEIM 6 RE-ELECTION OF MR. LUCIANO GABRIEL Mgmt For For (CURRENT) AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR 7.1 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE, FOR A TERM OF OFFICE OF ONE YEAR: MR. PETER FORSTMOSER 7.2 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE, FOR A TERM OF OFFICE OF ONE YEAR: MR. ADRIAN DUDLE 7.3 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE, FOR A TERM OF OFFICE OF ONE YEAR: MR. NATHAN HETZ 7.4 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE, FOR A TERM OF OFFICE OF ONE YEAR: MR. JOSEF STADLER 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 OF CHF 1,000,000 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2019 BUSINESS YEAR OF CHF 4,500,000 10 RE-ELECTION OF ERNST & YOUNG AG, ZURICH Mgmt For For (CURRENT) AS STATUTORY AUDITORS FOR THE 2018 BUSINESS YEAR 11 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For CH-8024 ZURICH (CURRENT), AS INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR 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 -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE S.A. Agenda Number: 709419483 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 30-May-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt Against Against TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, 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, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.30 POWERS Mgmt For For 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/public ations/balo/pdf/2018/0420/201804201801189.pd f -------------------------------------------------------------------------------------------------------------------------- QINETIQ GROUP PLC, FARNBOROUGH Agenda Number: 708302827 -------------------------------------------------------------------------------------------------------------------------- Security: G7303P106 Meeting Type: AGM Meeting Date: 19-Jul-2017 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 Against Against POLICY 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 4 TO DECLARE A DIVIDEND Mgmt For For 5 TO RE-ELECT LYNN BRUBAKER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ADMIRAL SIR JAMES Mgmt For For BURNELL-NUGENT AS A DIRECTOR 7 TO RE-ELECT MARK ELLIOTT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL HARPER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT IAN MASON 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 ELECT DAVID SMITH AS A DIRECTOR Mgmt For For 13 TO RE-ELECT STEVE WADEY AS A DIRECTOR Mgmt For For 14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS REMUNERATION 16 TO MAKE POLITICAL DONATIONS Mgmt For For 17 TO APPROVE THE RULES OF THE 2017 QINETIQ Mgmt Against Against GROUP PLC INCENTIVE PLAN 18 AUTHORITY TO ALLOT NEW SHARES Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS STANDARD Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS ACQUISITIONS Mgmt For For 21 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For 22 NOTICE PERIOD FOR EXTRAORDINARY GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- QUEBECOR INC, MONTREAL Agenda Number: 709252908 -------------------------------------------------------------------------------------------------------------------------- Security: 748193208 Meeting Type: AGM Meeting Date: 08-May-2018 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 1.1 TO 1.3 AND 2. THANK YOU 1.1 ELECTION OF CLASS B DIRECTOR: CHANTAL Mgmt For For BELANGER 1.2 ELECTION OF CLASS B DIRECTOR: CHRISTIAN Mgmt For For DUBE 1.3 ELECTION OF CLASS B DIRECTOR: ANDREA C. Mgmt For For MARTIN 2 RE-APPOINT ERNST & YOUNG LLP AS EXTERNAL Mgmt For For 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: SHAREHOLDER PROPOSAL ON THE INSATISFACTION WITH CLASS B DIRECTORS -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 709165939 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 1.75 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: 1.5 SINGAPORE CENTS PER SHARE) 3 TO APPROVE DIRECTORS' FEES (SGD343,100) FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD377,000) 4 TO RE-ELECT MR TAN SOO NAN, WHO IS RETIRING Mgmt For For BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 5 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 6 TO RE-ELECT PROFESSOR LIM PIN, WHO IS Mgmt For For RETIRING BY ROTATION IN ACCORDANCE WITH ARTICLE 93 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO RE-ELECT DR SARAH LU QINGHUI, WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH ARTICLE 92 OF THE CONSTITUTION OF THE COMPANY, AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF 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 -------------------------------------------------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD, SINGAPORE Agenda Number: 709173645 -------------------------------------------------------------------------------------------------------------------------- Security: Y7174H118 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SG1CH4000003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC Agenda Number: 709555708 -------------------------------------------------------------------------------------------------------------------------- Security: 750649105 Meeting Type: MIX Meeting Date: 27-Jun-2018 Ticker: ISIN: CA7506491058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For ELECTED AT THE MEETING AT SEVEN (7) 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 2.7 ELECTION OF DIRECTOR: BRUCE BEYNON 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 4 TO PASS AN ORDINARY RESOLUTION CONFIRMING Mgmt For For AMENDMENTS TO THE CORPORATION'S BY-LAWS 5 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 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 2.7 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 709548284 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE SEPARATE NON-FINANCIAL REPORT AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt No vote DISTRIBUTABLE PROFIT: EUR 0.62 PER SHARE 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 5.1 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE ADVISORY COUNCIL: FOR THE MEMBERS OF THE SUPERVISORY BOARD 5.2 RESOLUTION ON THE REMUNERATION FOR THE Mgmt No vote MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE ADVISORY COUNCIL: FOR THE MEMBERS OF THE ADVISORY COUNCIL 6 APPOINTMENT OF BANK AUDITORS FOR THE 2019 Mgmt No vote FINANCIAL YEAR: KPMG AUSTRIA GMBH 7 ELECTION OF ONE PERSON TO THE SUPERVISORY Mgmt No vote BOARD - ANDREA GAAL 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote OWN SHARES AUTHORIZATION TO ACQUIRE AND, IF APPLICABLE, TO RETIRE OWN SHARES PURSUANT TO SECTION 65(1) OF THE STOCK CORPORATION ACT. AUTHORIZATION, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS TO THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote OWN SHARES AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 65(1) OF THE STOCK CORPORATION ACT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943929 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 29 MAY 2018: 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 FOR MID: 952447, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAITO KOGYO CO.,LTD. Agenda Number: 709568743 -------------------------------------------------------------------------------------------------------------------------- Security: J64253107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Suzuki, Kazuo Mgmt For For 2.2 Appoint a Director Howa, Yoichi Mgmt For For 2.3 Appoint a Director Murai, Yusuke Mgmt For For 2.4 Appoint a Director Yamamoto, Akinobu Mgmt For For 2.5 Appoint a Director Shirai, Makoto Mgmt For For 3 Appoint a Corporate Auditor Maeba, Mgmt Against Against Yoshinobu 4 Appoint a Substitute Corporate Auditor Mgmt For For Nishikido, Keiichi -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 709015401 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- 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 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 Mitachi, Takashi Mgmt For For 2.6 Appoint a Director Murai, Jun Mgmt For For 2.7 Appoint a Director Youngme Moon Mgmt For For 3 Appoint a Corporate Auditor Hiramoto, Mgmt For For Masahide 4 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Directors, Executive Officers and Employees of the Company, the Company's Subsidiaries and the Affiliated Companies -------------------------------------------------------------------------------------------------------------------------- RALLYE SA Agenda Number: 709260549 -------------------------------------------------------------------------------------------------------------------------- Security: F43743107 Meeting Type: MIX Meeting Date: 23-May-2018 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 02 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801066.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801473.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF A Mgmt For For DIVIDEND O.4 PAYMENT OF THE DIVIDEND IN SHARES Mgmt For For O.5 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AFFILIATION OF MR. FRANCK HATTAB O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE CHARRIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES DUMAS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE FULCONIS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-CHARLES NAOURI AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For YANNIC AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF EURIS Mgmt For For COMPANY AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For COMPANY AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF FONCIERE Mgmt For For EURIS COMPANY AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt Against Against CHODRON DE COURCEL AS CENSOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHRISTIAN PAILLOT AS CENSOR O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. DIDIER CARLIER, CHIEF EXECUTIVE OFFICER UNTIL 3 APRIL 2017 O.17 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FRANCK HATTAB, CHIEF EXECUTIVE OFFICER SINCE 4 APRIL 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.19 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES OR SHARES OF THE COMPANY TO BE ISSUED, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE COMPANY'S SALARIED EMPLOYEES AS WELL AS TO THE SALARIED EMPLOYEES OF COMPANIES LINKED TO IT E.21 LIMITATION TO 1% OF THE CAPITAL AS OF 10 Mgmt For For MAY 2017 OF THE NUMBER OF SHARES THAT CAN BE AWARDED UNDER THE 20TH RESOLUTION AND UNDER THE 35TH AND 36TH RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF 10 MAY 2017 E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Agenda Number: 709204008 -------------------------------------------------------------------------------------------------------------------------- Security: G73904107 Meeting Type: AGM Meeting Date: 10-May-2018 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 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY 4 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE 2015 EXECUTIVE INCENTIVE PLAN 5 TO DECLARE A FINAL DIVIDEND OF 39P PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 6 TO RE-ELECT MARK NICHOLLS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PHILIP HOWELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL STOCKTON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JAMES DEAN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SARAH GENTLEMAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT KATHRYN MATTHEWS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JAMES PETTIGREW AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 15 TO APPROVE AN AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND TO INCUR POLITICAL EXPENDITURE 16 TO APPROVE A GENERAL AUTHORITY TO ALLOT Mgmt For For ORDINARY SHARES 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 REGARDING SHARES ISSUED IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT 19 TO AUTHORISE MARKET PURCHASES OF ORDINARY Mgmt For For SHARES 20 TO AUTHORISE THE CONVENING OF A GENERAL Mgmt For For MEETING (OTHER THAN THE AGM) ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 709144240 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT NICANDRO DURANTE Mgmt For For 5 TO RE-ELECT MARY HARRIS Mgmt For For 6 TO RE-ELECT ADRIAN HENNAH Mgmt For For 7 TO RE-ELECT RAKESH KAPOOR Mgmt For For 8 TO RE-ELECT PAMELA KIRBY Mgmt For For 9 TO RE-ELECT ANDRE LACROIX Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For 11 TO RE-ELECT WARREN TUCKER Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 708981039 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2018 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 22 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND 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 BY THE BOARD OF Mgmt For For DIRECTORS 5.1 RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA Mgmt For For AS INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS Mgmt For For INDEPENDENT DIRECTOR 5.3 RATIFICATION AND APPOINTMENT OF MS MERCEDES Mgmt For For REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR 6.1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF THE DIRECTORS 6.2 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For THE BOARD OF DIRECTORS 7 DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ON THE 2017 ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT CMMT 21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE Non-Voting WITH THE PROVISIONS OF THE ELECTRICITY SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY EXERCISE VOTING RIGHTS EXCEEDING THREE PERCENT OF THE SHARE CAPITAL. PARTIES THAT ENGAGE IN ACTIVITIES IN THE ELECTRICITY INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES, MAY NOT EXERCISE VOTING RIGHTS EXCEEDING ONE PERCENT OF THE SHARE CAPITAL. THANK YOU CMMT 21 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- REDROW PLC Agenda Number: 708558537 -------------------------------------------------------------------------------------------------------------------------- Security: G7455X105 Meeting Type: AGM Meeting Date: 09-Nov-2017 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 2017, TOGETHER WITH THE AUDITORS' REPORT 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2017: 11P PER ORDINARY SHARE 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 SIR MICHAEL LYONS AS A Mgmt For For DIRECTOR 9 TO APPOINT VANDA MURRAY AS A DIRECTOR Mgmt For For 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 APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY SET OUT IN THE ANNUAL REPORT 14 THAT PURSUANT TO ARTICLE 66.1 OF THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION, THE CAP ON THE LEVEL OF THE ORDINARY REMUNERATION OF THE DIRECTORS BE INCREASED TO GBP 500,000 PER ANNUM IN AGGREGATE 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For IN CONNECTION WITH SECTION 551 OF THE COMPANIES ACT 2006 16 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 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For STATUTORY PRE-EMPTION RIGHTS IN RESPECT OF 5% OF THE COMPANY'S ISSUED SHARE CAPITAL 18 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 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- RELO GROUP, INC. Agenda Number: 709610631 -------------------------------------------------------------------------------------------------------------------------- Security: J6436W118 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kawano, Takeshi Mgmt For For 1.7 Appoint a Director Onogi, Takashi Mgmt For For 1.8 Appoint a Director Udagawa, Kazuya Mgmt For For 2 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 709275021 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2018 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 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801061.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0514/201805141801760.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING THE DIVIDEND AND ITS DATE OF PAYMENT O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED FOR DETERMINING THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - LETTER OF RECIPROCAL COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND THE FRENCH STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt For For GHOSN AS DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. CARLOS GHOSN O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For THIERRY DEREZ AS DIRECTOR O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For FLEURIOT O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BARBA AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON THE PROPOSAL OF NISSAN O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES ASSOCIATED WITH IT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENEWI PLC, GLASGOW Agenda Number: 708299385 -------------------------------------------------------------------------------------------------------------------------- Security: G80661104 Meeting Type: AGM Meeting Date: 13-Jul-2017 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 2017 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 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 2.1 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO ELECT MR ALLARD CASTELEIN AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-ELECT MR COLIN MATTHEWS AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT MR JACQUES PETRY AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MS MARINA WYATT AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR PETER DILNOT AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR TOBY WOOLRYCH AS A DIRECTOR Mgmt For For OF THE COMPANY 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 PRE-EMPTION RIGHTS UP TO A Mgmt For For MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL 16 TO DISAPPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% OF THE ISSUED SHARE CAPITAL TO BE USED ONLY FOR THE PURPOSES SET OUT IN THE PRE-EMPTION GROUP'S GUIDELINES 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES 18 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENGO CO.,LTD. Agenda Number: 709568818 -------------------------------------------------------------------------------------------------------------------------- Security: J64382104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Ebihara, Hiroshi Mgmt For For 1.8 Appoint a Director Kawamoto, Yosuke Mgmt For For 1.9 Appoint a Director Hirano, Koichi Mgmt For For 1.10 Appoint a Director Yokota, Mitsumasa Mgmt For For 1.11 Appoint a Director Hori, Hirofumi Mgmt For For 1.12 Appoint a Director Inoue, Sadatoshi Mgmt For For 1.13 Appoint a Director Osako, Toru Mgmt For For 1.14 Appoint a Director Hosokawa, Takeshi Mgmt For For 1.15 Appoint a Director Okano, Yukio Mgmt For For 1.16 Appoint a Director Nakano, Kenjiro Mgmt For For 1.17 Appoint a Director Sato, Yoshio Mgmt For For 2 Appoint a Corporate Auditor Tsujimoto, Mgmt For For Kenji -------------------------------------------------------------------------------------------------------------------------- RENISHAW PLC Agenda Number: 708483968 -------------------------------------------------------------------------------------------------------------------------- Security: G75006117 Meeting Type: AGM Meeting Date: 20-Oct-2017 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 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For POLICY SET OUT IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30TH JUNE 2017 3 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT EXCLUDING THE REMUNERATION POLICY FOR THE YEAR ENDED 30TH JUNE 2017 4 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 30 JUNE 2017 5 TO RE-ELECT SIR DAVID MCMURTRY AS A Mgmt Against Against DIRECTOR OF THE COMPANY 6 TO RE-ELECT JOHN DEER AS A DIRECTOR OF THE Mgmt Against Against COMPANY 7 TO RE-ELECT ALLEN ROBERTS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT GEOFF MCFARLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT WILL LEE AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT SIR DAVID GRANT AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT CAROL CHESNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT JOHN JEANS AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO RE-ELECT KATH DURRANT AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 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 Agenda Number: 709239974 -------------------------------------------------------------------------------------------------------------------------- Security: G7494G105 Meeting Type: AGM Meeting Date: 09-May-2018 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 2018 DIRECTORS' REMUNERATION Mgmt Against Against POLICY 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE AMENDED RULES OF THE Mgmt Against Against PERFORMANCE SHARE PLAN 2016 5 TO DECLARE A FINAL DIVIDEND: 2.74P PER Mgmt For For ORDINARY SHARE 6 TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Mgmt For For 7 TO ELECT JOHN PETTIGREW AS A DIRECTOR Mgmt For For 8 TO ELECT LINDA YUEH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT RICHARD BURROWS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOHN MCADAM AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDY RANSOM AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANGELA SEYMOUR-JACKSON AS A Mgmt For For DIRECTOR 13 TO RE-ELECT JULIE SOUTHERN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT JEREMY TOWNSEND AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5% 20 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS 22 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING (OTHER THAN AN ANNUAL GENERAL MEETING) ON 14 DAYS' CLEAR NOTICE 23 TO ADOPT THE ARTICLES OF ASSOCIATION OF THE Mgmt For For COMPANY PRODUCED TO THE MEETING CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909951 DUE TO DELETION 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. -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 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 11 MAY 2018. 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 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 709549779 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 5 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 2.3 Appoint a Director Fukuoka, Satoshi 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 -------------------------------------------------------------------------------------------------------------------------- RESORTTRUST,INC. Agenda Number: 709592491 -------------------------------------------------------------------------------------------------------------------------- Security: J6448M108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Fushimi, Ariyoshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Masaaki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Iuchi, Katsuyuki 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 Takagi, Naoshi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogino, Shigetoshi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Tetsuya 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawaguchi, Masahiro 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Nonaka, Tomoyo 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Hanada, Shinichiro 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Terazawa, Asako 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 709399148 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: MIX Meeting Date: 07-Jun-2018 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 'AGAINST' ONLY FOR RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 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: JOAO M. CASTRO-NEVES Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1.6 ELECTION OF DIRECTOR: NEIL GOLDEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt For For 1.8 ELECTION OF DIRECTOR: GOLNAR KHOSROWSHAHI Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt For For 1.10 ELECTION OF DIRECTOR: CARLOS ALBERTO Mgmt For For SICUPIRA 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 2019 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION 4 APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2014 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE BY 15,000,000 COMMON SHARES 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL TO ISSUE AN ANNUAL REPORT TO INVESTORS REGARDING SUPPLY CHAIN IMPACTS ON DEFORESTATION, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- REXEL S.A. Agenda Number: 709265917 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 24-May-2018 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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801063.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801624.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2017 O.8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2017 O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. CATHERINE GUILLOUARD, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 20 FEBRUARY 2017, IN RESPECT OF THE FINANCIAL YEAR 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. JAN Mgmt For For MARKUS ALEXANDERSON AS DIRECTOR, AS A REPLACEMENT FOR MR. PIER-LUIGI SIGISMONDI FOR THE REMAINDER OF THE TERM OF HIS PREDECESSOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JAN Mgmt For For MARKUS ALEXANDERSON AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HENDRICA VERHAGEN AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For RICHTER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For CABINET PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO AN EMPLOYEE SHAREHOLDING PLAN OF REXEL GROUP E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CERTAIN CATEGORIES OF BENEFICIARIES TO ALLOW FOR THE COMPLETION OF EMPLOYEE SHAREHOLDING OPERATIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICARDO PLC Agenda Number: 708557802 -------------------------------------------------------------------------------------------------------------------------- Security: G75528110 Meeting Type: AGM Meeting Date: 08-Nov-2017 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 2017 2 TO APPROVE A FINAL DIVIDEND OF 13.88P PER Mgmt For For ORDINARY SHARE 3 TO RE-APPOINT 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 BILL SPENCER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR TERRY MORGAN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT IAN GIBSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PETER GILCHRIST AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LAURIE BOWEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAVE SHEMMANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MALIN PERSSON AS A DIRECTOR Mgmt Against Against 12 TO RE-ELECT MARK GARRETT AS A DIRECTOR Mgmt For For 13 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 JUNE 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 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 PRE-EMPTION 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: 709046913 -------------------------------------------------------------------------------------------------------------------------- Security: 76329W103 Meeting Type: AGM Meeting Date: 05-Apr-2018 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' FOR ALL RESOLUTIONS. 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: 709518229 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 3.2 Appoint a Director Inaba, Nobuo Mgmt For For 3.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 3.4 Appoint a Director Sakata, Seiji Mgmt For For 3.5 Appoint a Director Azuma, Makoto Mgmt For For 3.6 Appoint a Director Iijima, Masami Mgmt For For 3.7 Appoint a Director Hatano, Mutsuko Mgmt For For 3.8 Appoint a Director Mori, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH LEASING COMPANY,LTD. Agenda Number: 709549868 -------------------------------------------------------------------------------------------------------------------------- Security: J64694102 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3 Appoint a Director Futamiya, Masaya Mgmt For For 4 Appoint a Corporate Auditor Tokumine, Mgmt For For Kazuhiko 5 Appoint a Substitute Corporate Auditor Doi, Mgmt Against Against Shinichiro -------------------------------------------------------------------------------------------------------------------------- RIETER HOLDING AG, WINTERTHUR Agenda Number: 709062537 -------------------------------------------------------------------------------------------------------------------------- Security: H68745209 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: CH0003671440 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 SUBMISSION OF THE ANNUAL REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2017, AS WELL AS THE STATUTORY AUDITOR'S REPORTS 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE COMMITTEE 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF A DIVIDEND: THE BOARD OF DIRECTORS PROPOSES THAT CHF 15.0 MILLION BE ALLOCATED TO FREE RESERVES AND A DIVIDEND OF CHF 5.00 PER REGISTERED SHARE BE PAID. FOR THIS PURPOSE, CHF 2.31 IS TO BE TAKEN FROM THE LEGAL CAPITAL RESERVE AND CHF 2.69 FROM THE RETAINED EARNINGS. ON THE PART TAKEN FROM THE LEGAL CAPITAL RESERVE, THE WITHHOLDING TAX OF 35% (PURSUANT TO ARTICLE 5 SECTION 1BIS OF THE SWISS FEDERAL LAW ON WITHHOLDING TAX [VSTG]) DOES NOT APPLY. THE DIVIDEND IS EXPECTED TO BE PAID ON APRIL 11, 2018 4.1 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT FOR 2017 4.2 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE 2019 FINANCIAL YEAR 4.3 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For REMUNERATION FOR MEMBERS OF THE GROUP EXECUTIVE COMMITTEE (GROUP MANAGEMENT) FOR THE 2019 FINANCIAL YEAR 5.1 ELECTION TO THE BOARD OF DIRECTOR: THIS E. Mgmt For For SCHNEIDER 5.2 ELECTION TO THE BOARD OF DIRECTOR: MICHAEL Mgmt For For PIEPER 5.3 ELECTION TO THE BOARD OF DIRECTOR: Mgmt For For HANS-PETER SCHWALD 5.4 ELECTION TO THE BOARD OF DIRECTOR: PETER Mgmt For For SPUHLER 5.5 ELECTION TO THE BOARD OF DIRECTOR: ROGER Mgmt For For BAILLOD 5.6 ELECTION TO THE BOARD OF DIRECTOR: BERNHARD Mgmt For For JUCKER 5.7 ELECTION TO THE BOARD OF DIRECTOR: CARL Mgmt For For ILLI 5.8 ELECTION TO THE BOARD OF DIRECTOR: LUC TACK Mgmt Against Against 6 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTOR: BERNHARD JUCKER 7.1 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: THIS E. SCHNEIDER 7.2 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: HANS-PETER SCHWALD 7.3 ELECTION OF THE MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: BERNHARD JUCKER 8 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF ULRICH B. MAYER, ATTORNEYAT- LAW, ZURICH, UNTIL THE CONCLUSION OF THE NEXT ORDINARY GENERAL MEETING OF SHAREHOLDERS, AND THE RIGHT OF SUBSTITUTION IN CASE OF HIS ABSENCE 9 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS AG 10 GENERAL AMENDMENT TO THE ARTICLES OF Mgmt For For ASSOCIATION - AUTHORIZED CAPITAL: PARAGRAPH 3A (NEW) 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 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5.1 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 Agenda Number: 709150128 -------------------------------------------------------------------------------------------------------------------------- Security: G75657109 Meeting Type: AGM Meeting Date: 04-May-2018 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 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND: 36P PER Mgmt For For ORDINARY SHARE 4 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 5 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 6 TO RE-ELECT SCOTT FORBES AS A DIRECTOR Mgmt Against Against 7 TO RE-ELECT PETER BROOKS-JOHNSON AS A Mgmt For For DIRECTOR 8 TO RE-ELECT ROBYN PERRISS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PETER WILLIAMS AS A DIRECTOR Mgmt Against Against 10 TO RE-ELECT RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR 11 TO RE-ELECT JACQUELINE DE ROJAS AS A Mgmt For For DIRECTOR 12 TO ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 13 TO ELECT LORNA TILBIAN 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 AGM) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIKEN CORP Agenda Number: 709578845 -------------------------------------------------------------------------------------------------------------------------- Security: J64855109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3970600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okano, Noritada Mgmt For For 2.2 Appoint a Director Ito, Kaoru Mgmt For For 2.3 Appoint a Director Takagi, Kenichiro Mgmt For For 2.4 Appoint a Director Takaki, Kazuyoshi Mgmt For For 2.5 Appoint a Director Maekawa, Yasunori Mgmt For For 2.6 Appoint a Director Donald E. McNulty Mgmt For For 2.7 Appoint a Director Hayasaka, Shigemasa Mgmt For For 2.8 Appoint a Director Kanemoto, Toshinori Mgmt For For 2.9 Appoint a Director Hirano, Eiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Kazuhiro 4 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- RIKEN TECHNOS CORPORATION Agenda Number: 709579861 -------------------------------------------------------------------------------------------------------------------------- Security: J65070112 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3973000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Hiroshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tokiwa, Kazuaki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumiyoshi, Masamitsu 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Irie, Junji 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kajiyama, Gakuyuki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Koizumi, Masato 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hayakawa, Takayuki 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakamura, Shigeharu 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Shibata, Kazuma -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 709558805 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Hayashi, Kenji Mgmt For For 3.2 Appoint a Director Naito, Hiroyasu Mgmt For For 3.3 Appoint a Director Narita, Tsunenori Mgmt For For 3.4 Appoint a Director Kosugi, Masao Mgmt For For 3.5 Appoint a Director Kondo, Yuji Mgmt For For 3.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 3.7 Appoint a Director Kamio, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt For For 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON 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 CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROBERT WALTERS PLC Agenda Number: 709220571 -------------------------------------------------------------------------------------------------------------------------- Security: G7608T118 Meeting Type: AGM Meeting Date: 17-May-2018 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 DEC-17 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND OF 9.3P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT CAROL HUI AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ROBERT WALTERS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GILES DAUBENEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALAN BANNATYNE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT BRIAN MCARTHUR-MUSCROFT AS A Mgmt For For DIRECTOR 9 TO RE-ELECT TANITH DODGE AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 COMPANIES ACT 2006 13 TO DISAPPLY SECTION 561 COMPANIES ACT 2006 Mgmt For For 14 TO AUTHORISE THE COMPANY TO MAKE PURCHASES Mgmt For For OF ITS OWN SHARES 15 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: 708980304 -------------------------------------------------------------------------------------------------------------------------- Security: H69293225 Meeting Type: AGM Meeting Date: 13-Mar-2018 Ticker: ISIN: CH0012032113 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE MANAGEMENT REPORT, ANNUAL Non-Voting FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 2.1 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting APPROVAL OF A TOTAL OF CHF 11,591,950 (EXCLUDING LEGALLY REQUIRED EMPLOYER'S CONTRIBUTIONS TO AHV/IV/ALV) IN BONUSES FOR THE CORPORATE EXECUTIVE COMMITTEE FOR 2017 (SEE 2017 ANNUAL REPORT PAGE 141 [FOR THE TOTAL AMOUNT], PAGE 137 [FOR THE CEO OF THE ROCHE GROUP: SHARES BLOCKED FOR 10 YEARS] AND PAGE 138 [FOR THE CORPORATE EXECUTIVE COMMITTEE]) 2.2 THE BOARD OF DIRECTORS PROPOSES THE Non-Voting 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 2017 ANNUAL REPORT PAGE 133) FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2017 3 RATIFICATION OF THE BOARD OF DIRECTORS' Non-Voting ACTIONS 4 VOTE ON THE APPROPRIATION OF AVAILABLE Non-Voting EARNINGS: CHF 8.30 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 2017 ANNUAL REPORT PAGE 107), TO THE BOARD FOR A TERM OF ONE YEAR 5.4 THE RE-ELECTION OF PROF. SIR JOHN BELL TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.5 THE RE-ELECTION OF MS JULIE BROWN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.6 THE RE-ELECTION OF MR PAUL BULCKE TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.7 THE RE-ELECTION OF MS ANITA HAUSER 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 DR ANDREAS OERI, A Non-Voting REPRESENTATIVE OF THE CURRENT SHAREHOLDER GROUP WITH POOLED VOTING RIGHTS (SEE 2017 ANNUAL REPORT PAGE 107), TO THE BOARD FOR A TERM OF ONE YEAR 5.10 THE RE-ELECTION OF MR BERNARD POUSSOT TO Non-Voting THE BOARD FOR A TERM OF ONE YEAR 5.11 THE RE-ELECTION OF DR SEVERIN SCHWAN TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.12 THE RE-ELECTION OF DR CLAUDIA SUESSMUTH Non-Voting DYCKERHOFF TO THE BOARD FOR A TERM OF ONE YEAR 5.13 THE RE-ELECTION OF MR PETER R. VOSER TO THE Non-Voting BOARD FOR A TERM OF ONE YEAR 5.14 THE RE-ELECTION OF MR ANDRE HOFFMANN AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.15 THE RE-ELECTION OF PROF. RICHARD P. LIFTON Non-Voting AS A MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.16 THE RE-ELECTION OF MR BERNARD POUSSOT AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE FOR A TERM OF ONE YEAR 5.17 THE RE-ELECTION OF MR PETER R. VOSER AS A Non-Voting MEMBER OF THE REMUNERATION COMMITTEE 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 ELECTION OF STATUTORY AUDITOR: KPMG AG Non-Voting CMMT PLEASE NOTE THAT IF YOU OR ANY OF YOUR Non-Voting 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 2018. 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 -------------------------------------------------------------------------------------------------------------------------- ROGERS SUGAR INC, VANCOUVER BC Agenda Number: 708837123 -------------------------------------------------------------------------------------------------------------------------- Security: 77519R102 Meeting Type: AGM Meeting Date: 01-Feb-2018 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 'ABSTAIN' FOR ALL RESOLUTIONS. 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 WILLIAM MASLECHKO 1.3 ELECTION OF DIRECTOR OF THE CORPORATION: M. Mgmt For For DALLAS H. ROSS 1.4 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For DANIEL LAFRANCE 1.5 ELECTION OF DIRECTOR OF THE CORPORATION: Mgmt For For GARY M. COLLINS 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS, AS AUDITOR OF THE CORPORATION AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITOR OF THE CORPORATION 3.1 CONSIDERATION AND DIRECTION RELATING TO Mgmt For For ELECTION OF DIRECTOR OF LANTIC INC.: M. DALLAS H. ROSS 3.2 CONSIDERATION AND DIRECTION RELATING TO Mgmt For For ELECTION OF DIRECTOR OF LANTIC INC.: DANIEL LAFRANCE -------------------------------------------------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO.,LTD. Agenda Number: 709592009 -------------------------------------------------------------------------------------------------------------------------- Security: J65371106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Lekh Juneja Mgmt For For 1.4 Appoint a Director Saito, Masaya 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 Yamada, Tetsumasa Mgmt For For 1.8 Appoint a Director Uemura, Hideto Mgmt For For 1.9 Appoint a Director Rikiishi, Masako Mgmt For For 1.10 Appoint a Director Segi, Hidetoshi Mgmt For For 1.11 Appoint a Director Yamada, Yasuhiro Mgmt For For 1.12 Appoint a Director Matsunaga, Mari Mgmt For For 1.13 Appoint a Director Torii, Shingo Mgmt For For 2 Appoint a Corporate Auditor Masumoto, Mgmt For For Takeshi -------------------------------------------------------------------------------------------------------------------------- ROLAND DG CORPORATION Agenda Number: 708992739 -------------------------------------------------------------------------------------------------------------------------- Security: J6547W106 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: JP3983450002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fujioka, Hidenori Mgmt For For 2.2 Appoint a Director David Goward Mgmt For For 2.3 Appoint a Director Hashimoto, Koichi Mgmt For For 2.4 Appoint a Director Tanabe, Kohei Mgmt For For 2.5 Appoint a Director Hirose, Takuo Mgmt For For 2.6 Appoint a Director Endo, Katsuhiro Mgmt For For 3 Appoint a Corporate Auditor Suzuki, Mgmt For For Masayasu -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 709131471 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For 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 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) Mgmt For For AS THE COMPANY'S AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 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 SHARES 23 TO CHANGE THE COMPANY'S BORROWING POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROTHSCHILD & CO SCA Agenda Number: 709356249 -------------------------------------------------------------------------------------------------------------------------- Security: F7957F116 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000031684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/public ations/balo/pdf/2018/0427/201804271801485.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE NINE MONTHS Mgmt For For PERIOD ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE TRANSFER SHARES OF FUNDS Mgmt For For SELECTION SA HELD BY ROTHSCHILD & CO SCA TO ROTHSCHILD ASSET MANAGEMENT SCS AS A REGULATED AGREEMENT, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE O.5 APPOINTMENT OF MR. DAVID DE ROTHSCHILD AS A Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. LUCIE Mgmt Against Against MAUREL-AUBERT AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against SYLVAIN HEFES AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTHONY DE ROTHSCHILD AS MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF OFFICE OF MR. SIPKO Mgmt For For SCHAT AS A MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PETER Mgmt For For SMITH AS A MEMBER OF THE SUPERVISORY BOARD O.11 REVIEW OF THE COMPENSATION ELEMENTS DUE OR Mgmt For For ALLOCATED FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2017 TO ROTHSCHILD & CO GESTION SAS, MANAGER OF ROTHSCHILD & CO SCA O.12 REVIEW OF THE COMPENSATION ELEMENTS DUE OR Mgmt For For ALLOCATED FOR THE NINE MONTHS PERIOD ENDED 31 DECEMBER 2017 TO MR. DAVID DE ROTHSCHILD, CHAIRMAN OF ROTHSCHILD & CO GESTION SAS, MANAGER OF ROTHSCHILD & CO SCA O.13 REVIEW OF THE COMPENSATION ELEMENTS DUE OR Mgmt For For ALLOCATED FOR THE NINE-MONTH PERIOD ENDED 31 DECEMBER 2017 TO MR. ERIC DE ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD OF ROTHSCHILD & CO SCA O.14 AUTHORIZATION TO THE MANAGER TO TRADE IN Mgmt Against Against THE SHARES OF THE COMPANY O.15 APPROVAL OF THE CAPPING ON THE VARIABLE Mgmt For For PART OF THE REMUNERATION OF THE PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO THE MANAGER TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 DELEGATION OF AUTHORITY TO THE MANAGER TO Mgmt Against Against DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR OF ISSUE, MERGER OR CONTRIBUTION PREMIUMS E.18 DELEGATION OF AUTHORITY TO THE MANAGER TO Mgmt Against Against ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY TO THE MANAGER TO Mgmt Against Against DECIDE ON THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against MANAGER TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY BY PUBLIC OFFER WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE MANAGER TO Mgmt Against Against ISSUE, BY FREELY SETTING THEIR ISSUE PRICE, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO THE MANAGER TO Mgmt Against Against INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO THE MANAGER TO Mgmt Against Against GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES E.24 DELEGATION OF AUTHORITY TO THE MANAGER FOR Mgmt Against Against GRANTING FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES E.25 DELEGATION OF AUTHORITY TO THE MANAGER TO Mgmt Against Against PROCEED WITH CAPITAL INCREASES OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED (I) TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP AND TO FOREIGN SUBSIDIARIES IN THE IMPLEMENTATION OF STOCK OPTION PLANS AND/OR SHARE SUBSCRIPTION OR (II) TO THE COMPANY'S FOREIGN SUBSIDIARIES AS PART OF THE DEFERRED COMPENSATION IN SHARES OF THEIR EMPLOYEES IN ROTHSCHILD & CO IN ACCORDANCE WITH THE PROVISIONS OF THE EUROPEAN DIRECTIVE 2013/36 / EU OF 26 JUNE 2013 CALLED "CRD IV" E.26 DELEGATION OF AUTHORITY TO THE MANAGER TO Mgmt For For DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.27 OVERALL LIMITATION OF THE AMOUNT OF ISSUES Mgmt For For MADE UNDER THE 18TH, 19TH, 20TH, 21ST, 22ND, 23RD, 25TH AND 26TH RESOLUTIONS ADOPTED AT THE PRESENT MEETING E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY EDMOND DE ROTHSCHILD HOLDING S.A. COMPANY: APPOINTMENT OF MRS. CYNTHIA TOBIANO AS A MEMBER OF THE SUPERVISORY BOARD O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY EDMOND DE ROTHSCHILD HOLDING S.A. COMPANY: APPOINTMENT OF MR. YVES AESCHLIMANN AS A MEMBER OF THE SUPERVISORY BOARD CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 917626 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROTHSCHILD & CO SCA, PARIS Agenda Number: 708542142 -------------------------------------------------------------------------------------------------------------------------- Security: F7957F116 Meeting Type: MIX Meeting Date: 28-Sep-2017 Ticker: ISIN: FR0000031684 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 817556 DUE TO RECEIVED ADDITIONAL RESOLUTIONS A & B. 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 IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 LINKS: http://www.journal-officiel.gouv.fr//pdf/20 17/0823/201708231704315.pdf AND http://www.journal-officiel.gouv.fr//pdf/20 17/0913/201709131704492.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2017 AND DISTRIBUTION OF DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.4 APPROVAL OF A MEMORANDUM OF UNDERSTANDING Mgmt For For DEFINING THE MAIN TERMS OF THE MERGER WITH COMPAGNIE FINANCIERE MARTIN MAUREL, AS A REGULATED AGREEMENT PURSUANT TO THE PROVISIONS OF ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A FINANCIAL ADVISORY SERVICES Mgmt For For AGREEMENT CONCLUDED WITH ROTHSCHILD & CIE SCS, AS A REGULATED AGREEMENT PURSUANT TO THE PROVISIONS OF ARTICLE L.226-10 OF THE FRENCH COMMERCIAL CODE O.6 APPOINTMENT OF MS SUET-FERN LEE AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR ERIC DE Mgmt For For ROTHSCHILD AS MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF MR ANDRE LEVY-LANG Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD O.9 RENEWAL OF THE TERM OF KPMG SA AS STATUTORY Mgmt For For AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.10 NON-RENEWAL OF THE TERM OF KPMG AUDIT FS I Mgmt For For AS DEOUTY STATUTORY AUDITOR O.11 RENEWAL OF THE TERM OF CAILLIAU DEDOUIT ET Mgmt For For ASSOCIES SA AS STATUTORY AUDITOR FOR A PERIOD OF SIX FINANCIAL YEARS O.12 NON-RENEWAL OF THE TERM OF MR DIDIER CARDON Mgmt For For AS DEPUTY STATUTORY AUDITOR O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For ROTHSCHILD & CO GESTION SAS, MANAGING ROTHSCHILD & CO SCA, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR DAVID DE ROTHSCHILD, CHIEF EXECUTIVE OFFICER OF ROTHSCHILD & CO GESTION SAS, MANAGING DIRECTOR OF ROTHSCHILD & CO SCA, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.15 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ERIC DE ROTHSCHILD, CHAIRMAN OF THE SUPERVISORY BOARD OF ROTHSCHILD & CO SCA, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.16 AUTHORISATION TO MANAGEMENT TO TRADE IN Mgmt Against Against COMPANY SHARES E.17 DELEGATION OF AUTHORITY GRANTED TO Mgmt Against Against MANAGEMENT TO INCREASE THE COMPANY'S CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR (I) EMPLOYEES AND EXECUTIVE OFFICERS OF THE GROUP; AND (II) FOREIGN SUBSIDIARIES UNDER THE SHARE PURCHASE AND/OR SUBSCRIPTION OPTIONS IMPLEMENTATION PROGRAMMES E.18 DELEGATION OF AUTHORITY TO MANAGEMENT TO Mgmt For For DECIDE UPON ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL OF THE COMPANY, RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME E.19 OVERALL LIMITATION OF THE AMOUNT OF Mgmt For For ISSUANCES UNDERTAKEN PURSUANT TO THE SEVENTEENTH AND EIGHTEENTH RESOLUTIONS OF THIS GENERAL MEETING, AND OF THE SEVENTEENTH, EIGHTEENTH, NINETEENTH, TWENTIETH, TWENTY-FIRST, AND TWENTY-FIFTH RESOLUTIONS ADOPTED DURING THE SHAREHOLDERS' GENERAL MEETING HELD ON 29 SEPTEMBER 2016 E.20 AMENDMENT OF ARTICLE 13 OF THE COMPANY'S Mgmt For For BY-LAWS TO CHANGE THE OPENING AND CLOSING DATES OF THE FINANCIAL YEAR E.21 AMENDMENT OF ARTICLE 10.2.2 OF THE Mgmt For For COMPANY'S BY-LAWS TO ALLOW THE SUPERVISORY BOARD TO USE VIDEOCONFERENCE OR TELECOMMUNICATION MEDIA FOR ITS MEETINGS AND ALSO FOR CHECKING AND AUDITING THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS E.22 AMENDMENT OF ARTICLE 10.2.3 OF THE Mgmt For For COMPANY'S BY-LAWS TO MAKE OPTIONAL THE SUPERVISORY BOARD'S ADVISORY OPINION WITH REGARDS TO INTERNAL REORGANISATION TRANSACTIONS OF A TOTAL AMOUNT EXCEEDING EURO 50 MILLION E.23 AMENDMENT OF ARTICLE 12 OF THE COMPANY'S Mgmt For For BY-LAWS TO MAKE OPTIONAL THE APPOINTMENT OF A DEPUTY STATUTORY AUDITOR E.24 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY EDMOND DE ROTHSCHILD HOLDING SA: APPOINTMENT OF MRS CYNTHIA TOBIANO AS MEMBER OF THE SUPERVISORY BOARD B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: PROPOSED BY EDMOND DE ROTHSCHILD HOLDING SA: APPOINTMENT OF MR YVES AESCHLIMANN AS MEMBER OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- ROTORK PLC Agenda Number: 709131421 -------------------------------------------------------------------------------------------------------------------------- Security: G76717134 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND : 3.35P PER Mgmt For For ORDINARY SHARE OF 0.5 PENCE EACH IN THE CAPITAL OF THE COMPANY BE DECLARED FOR THE YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 23 MAY 2018 TO SHAREHOLDERS ON THE REGISTER AT CLOSE OF BUSINESS ON 6 APRIL 2018 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 SA JAMES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MJ LAMB AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LM BELL AS A DIRECTOR Mgmt For For 8 TO ELECT KG HOSTETLER AS A DIRECTOR Mgmt For For 9 TO ELECT PG DILNOT AS A DIRECTOR Mgmt For For 10 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 11 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT 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: 709570104 -------------------------------------------------------------------------------------------------------------------------- Security: J6548T102 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3966800009 -------------------------------------------------------------------------------------------------------------------------- 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 OSAKA 3.1 Appoint a Director Sugino, Masahiko Mgmt For For 3.2 Appoint a Director Sasae, Shinji Mgmt For For 3.3 Appoint a Director Nishimura, Naoto Mgmt For For 3.4 Appoint a Director Sakamoto, Tamiya Mgmt For For 3.5 Appoint a Director Inagaki, Takahiro Mgmt For For 3.6 Appoint a Director Kawaguchi, Hidetsugu Mgmt For For 3.7 Appoint a Director Teramoto, Toshitaka Mgmt For For 3.8 Appoint a Director Tsuzuruki, Tomoko Mgmt For For 3.9 Appoint a Director Takaguchi, Ayako 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 Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Corporate Officers 6 Approve Details of Compensation as Stock Mgmt For For Options for Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- ROYAL HOLDINGS CO., LTD. Agenda Number: 709015893 -------------------------------------------------------------------------------------------------------------------------- Security: J65500118 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3983600002 -------------------------------------------------------------------------------------------------------------------------- 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 Kikuchi, Tadao 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurosu, Yasuhiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nonomura, Akito 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Tomoatsu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kido, Satoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tominaga, Mari 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ura, Kazuma 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kubota, Yasufumi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takamine, Masao 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ishii, Hideo -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC, LONDON Agenda Number: 708300556 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 26 MARCH 2017 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 15.6 PENCE PER SHARE BE PAID 4 THAT RITA GRIFFIN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 5 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT MOYA GREENE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CATH KEERS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT PAUL MURRAY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For 12 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 16 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 17 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 18 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RPC GROUP PLC, RUSHDEN Agenda Number: 708312309 -------------------------------------------------------------------------------------------------------------------------- Security: G7699G108 Meeting Type: AGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0007197378 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 MARCH 2017 3 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 4 TO RE-ELECT JAMIE PIKE AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PIM VERVAAT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DR LYNN DRUMMOND AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON KESTERTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN TOWERS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PROF GODWIN WONG AS A DIRECTOR Mgmt For For 10 TO ELECT DR ROS RIVAZ AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE COMPANY'S AUDITOR 12 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION 13 TO SET THE MAXIMUM AGGREGATE DIRECTORS FEES Mgmt For For AT GBP 1,000,000 PER ANNUM 14 TO GRANT THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS AND CAPITAL INVESTMENT 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS ORDINARY SHARES 18 TO APPROVE GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS)TO BE HELD ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RUBIS Agenda Number: 709343278 -------------------------------------------------------------------------------------------------------------------------- Security: F7686C152 Meeting Type: OGM Meeting Date: 07-Jun-2018 Ticker: ISIN: FR0013269123 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801363.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0514/201805141801823.pd f. 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 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND (1.50 EURO PER ORDINARY SHARE AND 0.75 EURO PER PREFERENCE SHARE) 4 TERMS AND CONDITIONS OF PAYMENT OF THE Mgmt For For DIVIDEND IN SHARES OR IN CASH 5 RENEWAL OF THE TERM OF OFFICE OF MR. HERVE Mgmt For For CLAQUIN AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER MISTRAL AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 7 RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE Mgmt For For GRIMONPRET -TAHON AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 8 RENEWAL OF THE TERM OF OFFICE OF MR. ERIK Mgmt For For POINTILLART AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS 9 SETTING OF THE AMOUNT OF ATTENDANCE FEES Mgmt For For FOR THE MEMBERS OF THE SUPERVISORY BOARD FOR THE CURRENT FINANCIAL YEAR AND FOLLOWING FINANCIAL YEARS (EUR 150,000) 10 ADVISORY VIEW ON THE COMPENSATION Mgmt For For COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES GOBIN DIRECTLY AND INDIRECTLY, THROUGH SORGEMA COMPANY, AS A MANAGER OF RUBIS 11 ADVISORY VIEW ON THE COMPENSATION Mgmt For For COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO AGENA COMPANY, REPRESENTED BY MR. JACQUES RIOU, AS A MANAGER OF RUBIS 12 ADVISORY VIEW ON THE COMPENSATION Mgmt For For COMPONENTS DUE OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER HECKENROTH, AS CHAIRMAN OF THE SUPERVISORY BOARD OF RUBIS 13 AUTHORIZATION TO BE GRANTED TO THE COLLEGE Mgmt For For OF THE MANAGEMENT TO PROCEED WITH A SHARE BUYBACK PROGRAM 14 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RUSSEL METALS INC, MISSISSAUGA Agenda Number: 709153403 -------------------------------------------------------------------------------------------------------------------------- Security: 781903604 Meeting Type: AGM Meeting Date: 02-May-2018 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.A.1 TO 1.A10 AND 2. THANK YOU 1.A.1 ELECTION OF DIRECTOR: ALAIN BENEDETTI Mgmt For For 1.A.2 ELECTION OF DIRECTOR: JOHN M. CLARK Mgmt For For 1.A.3 ELECTION OF DIRECTOR: JAMES F. DINNING Mgmt For For 1.A.4 ELECTION OF DIRECTOR: BRIAN R. HEDGES Mgmt For For 1.A.5 ELECTION OF DIRECTOR: BARBARA S. JEREMIAH Mgmt For For 1.A.6 ELECTION OF DIRECTOR: ALICE D. LABERGE Mgmt For For 1.A.7 ELECTION OF DIRECTOR: WILLIAM M. O'REILLY Mgmt For For 1.A.8 ELECTION OF DIRECTOR: JOHN G. REID Mgmt For For 1.A.9 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For 1.A10 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 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: 709579330 -------------------------------------------------------------------------------------------------------------------------- Security: J65629164 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Change Fiscal Year End Mgmt For For to the end of December and Record Date for Interim Dividends to the end of June 3.1 Appoint a Director Ooka, Satoshi Mgmt For For 3.2 Appoint a Director Suzuki, Takashi Mgmt For For 3.3 Appoint a Director Mochizuki, Tatsuyoshi Mgmt For For 4 Appoint a Corporate Auditor Takino, Yoshimi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 709361593 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 23-May-2018 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 Kanai, Masaaki Mgmt For For 2.2 Appoint a Director Suzuki, Kei Mgmt For For 2.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 2.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Ichikawa, Mgmt For For Sachiko -------------------------------------------------------------------------------------------------------------------------- RYOYO ELECTRO CORPORATION Agenda Number: 709133603 -------------------------------------------------------------------------------------------------------------------------- Security: J65801102 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: JP3976600001 -------------------------------------------------------------------------------------------------------------------------- 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 Nakamura, Moritaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- S IMMO AG, WIEN Agenda Number: 709179445 -------------------------------------------------------------------------------------------------------------------------- Security: A7468Q101 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: AT0000652250 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF ANNUAL REPORTS Non-Voting 2 ALLOCATION OF NET PROFITS: EUR 0.40 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 Mgmt No vote 7 ELECTIONS TO SUPERVISORY BOARD (SPLIT) Mgmt No vote 8 RESOLUTION ON CAPITAL INCREASE Mgmt No vote 9.A ISSUANCE OF CONVERTIBLE BONDS Mgmt No vote 9.B CANCELLATION OF OLD CONDITIONAL CAPITAL AND Mgmt No vote NEW AUTHORIZATION, AMENDMENT OF ARTICLE PAR.4/7 10 AMENDMENT OF ARTICLE PAR.13 Mgmt No vote 11 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote CMMT 02 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM OGM TO AGM AND 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 -------------------------------------------------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Agenda Number: 709478932 -------------------------------------------------------------------------------------------------------------------------- Security: 785246109 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: CA7852461093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO DETERMINE THE NUMBER OF DIRECTORS AT Mgmt For For EIGHT (8) 2.1 ELECTION OF DIRECTOR: DAVID A. FENNELL Mgmt For For 2.2 ELECTION OF DIRECTOR: RICK HOWES Mgmt For For 2.3 ELECTION OF DIRECTOR: JAMES N. MORTON Mgmt For For 2.4 ELECTION OF DIRECTOR: D. BRUCE MCLEOD Mgmt For For 2.5 ELECTION OF DIRECTOR: ANTHONY P. WALSH Mgmt For For 2.6 ELECTION OF DIRECTOR: LEO ZHAO Mgmt For For 2.7 ELECTION OF DIRECTOR: WALTER SEGSWORTH Mgmt For For 2.8 ELECTION OF DIRECTOR: ANNA STYLIANIDES Mgmt For For 3 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS AUDITOR OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- SACYR, S.A. Agenda Number: 709483351 -------------------------------------------------------------------------------------------------------------------------- Security: E6038H118 Meeting Type: OGM Meeting Date: 06-Jun-2018 Ticker: ISIN: ES0182870214 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS HOLDING LESS THAN 151 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, WHERE Mgmt For For APPROPRIATE, OF THE INDIVIDUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF SACYR, S.A., AND THE CONSOLIDATED FINANCIAL STATEMENTS AND MANAGEMENT REPORT OF SACYR, S.A. AND ITS SUBSIDIARIES, FOR THE YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSED APPLICATION OF PROFITS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 REVIEW AND, WHERE APPROPRIATE, APPROVAL OF Mgmt For For THE BOARD OF DIRECTORS' MANAGEMENT DURING THE YEAR ENDED 31 DECEMBER 2017 4.1 RE-ELECTION OF GRUPO SATOCAN DESARROLLOS, Mgmt Against Against S.L. AS A DIRECTOR, CLASSIFIED AS A PROPRIETARY DIRECTOR 4.2 RE-ELECTION OF MR. MATIAS CORTES DOMINGUEZ, Mgmt Against Against AS A DIRECTOR, CLASSIFIED AS AN OTHER EXTERNAL DIRECTOR 4.3 RE-ELECTION OF MR. DEMETRIO CARCELLER ARCE Mgmt Against Against AS A DIRECTOR, CLASSIFIED AS A PROPRIETARY DIRECTOR 4.4 RE-ELECTION OF MR. JUAN MARIA AGUIRRE Mgmt For For GONZALO AS A DIRECTOR, CLASSIFIED AS AN INDEPENDENT DIRECTOR 4.5 RE-ELECTION OF MR. AUGUSTO DELKADER TEIG AS Mgmt For For A DIRECTOR, CLASSIFIED AS AN INDEPENDENT DIRECTOR 4.6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION AND RE-ELECTION AND APPOINTMENT OF MS. CRISTINA ALVAREZ ALVAREZ AS A DIRECTOR, CLASSIFIED AS AN INDEPENDENT DIRECTOR 4.7 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION AND RE-ELECTION AND APPOINTMENT OF MR. JOSE JOAQUIN GUELL AMPUERO AS A DIRECTOR, CLASSIFIED AS AN INDEPENDENT DIRECTOR 4.8 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTION AND RE-ELECTION AND APPOINTMENT OF MS. MARIA JESUS DE JAEN BELTRA AS A DIRECTOR, CLASSIFIED AS AN INDEPENDENT DIRECTOR 4.9 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: 14 5 ADVISORY VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTOR REMUNERATION FOR 2017 6.1 AMENDMENT OF ARTICLES 1 (CORPORATE NAME AND Mgmt For For APPLICABLE REGULATIONS) AND 7 (SHAREHOLDER RIGHTS AND DUTIES) OF THE ARTICLES OF ASSOCIATION TO INTRODUCE ARTICLES RECOGNIZING OF THE CORPORATE GOVERNANCE SCHEME 6.2 INTRODUCTION OF A NEW ARTICLE 2BIS (THE Mgmt For For SOCIAL INTEREST) AND AMENDMENT OF ARTICLES 20 (ACTION PRINCIPLES) AND 40 (CREATION OF VALUE) OF THE ARTICLES OF ASSOCIATION TO RELATE THE ACTION OF THE ADMINISTRATORS IN SECURING THE SOCIAL INTEREST 6.3 AMENDMENT OF ARTICLES 6 (REPRESENTATION OF Mgmt For For SHARES AND SHAREHOLDER STATUS), 19 (DISTRIBUTION OF COMPETENCE) 25 (RIGHT OF ATTENDANCE), 31 (DELIBERATION OF THE GENERAL MEETING) AND 34 (REMOTE VOTING) OF THE ARTICLES OF ASSOCIATION TO INTRODUCE TECHNICAL IMPROVEMENTS TO MAKE THEIR REGULATION MORE PRECISE AND STRENGTHEN SHAREHOLDER INVOLVEMENT 6.4 AMENDMENT OF ARTICLE 56 (GENERAL Mgmt For For OBLIGATIONS OF A DIRECTOR) OF THE ARTICLES OF ASSOCIATION TO UPDATE ITS CONTENT, ADAPTING IT TO THE TERMS SET FORTH ON A MORE GENERAL BASIS IN THE STATUTORY REGULATION OF LISTED COMPANIES 6.5 AMENDMENT OF ARTICLE 54 (REMOVAL OF Mgmt For For DIRECTORS) OF THE ARTICLES OF ASSOCIATION TO UPDATE ITS CONTENT, ADAPTING IT TO THE TERMS SET FORTH ON A MORE GENERAL BASIS IN THE STATUTORY REGULATION OF LISTED COMPANIES, AND TO IMPROVE THE REGULATION OF CONFLICTS OF INTEREST WITHIN THE BOARD OF DIRECTORS 6.6 AMENDMENT OF ARTICLES 27 (REPRESENTATION IN Mgmt For For THE GENERAL MEETING) AND 33 (VOTING) OF THE ARTICLES OF ASSOCIATION TO IMPROVE THE REGULATION OF CONFLICTS OF INTEREST WITHIN THE GENERAL MEETING 6.7 AMENDMENT OF ARTICLE 61 (APPROVAL OF Mgmt For For ACCOUNTS AND DISTRIBUTION OF PROFITS) OF THE ARTICLES OF ASSOCIATION TO INCLUDE A TECHNICAL IMPROVEMENT IN ITS WORDING 6.8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF ASSOCIATION. AMENDMENT OF ARTICLE 43.3 TO ADAPT SAID PROVISIONS TO THE REQUIREMENTS LAID OUT IN THE SUPREME COURT RULING OF 26 FEBRUARY 2018 6.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF ASSOCIATION. NEW ARTICLE 43.7 TO GOVERN THE REMUNERATION OF SACYR, S.A. DIRECTORS AND PARTIES RELATED THERETO IN THE CASE OF DIRECTORS SERVING AS SHAREHOLDER-APPOINTED DIRECTORS OF AFFILIATED COMPANIES 6.10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF ASSOCIATION. NEW ARTICLE 43.8 TO BRING THE CONTRACTS SIGNED WITH THE EXECUTIVE DIRECTORS INTO COMPLIANCE WITH THE REQUIREMENTS LAID OUT IN CLAUSE 3.4 OF THE COMMISSION RECOMMENDATION OF 30 APRIL 2009 (OJ L 120, 15.5.2009) 6.11 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF ASSOCIATION. NEW ARTICLE 54.3 TO SEPARATE THE DUTIES OF THE CHAIRMAN AND THE CEO WHEN THE LATTER REACHES THE AGE OF 65 6.12 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF ASSOCIATION. NEW ARTICLE 56.5 TO LEND TRANSPARENCY TO THE EXISTING OBLIGATIONS AND COMMITMENTS BETWEEN DIRECTORS (AND PARTIES RELATED THERETO) 6.13 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT OF THE ARTICLES OF ASSOCIATION. NEW ARTICLE 56.6 TO LEND TRANSPARENCY TO THE FINANCIAL AND SOCIAL CONDITIONS OF THE LEGAL PERSONS SERVING AS DIRECTORS OF SACYR, S.A. AND OF THE PARTIES RELATED THERETO 7 AMENDMENT OF THE GENERAL MEETING Mgmt For For REGULATIONS. AMENDMENT OF ARTICLES 1 (GENERAL MEETING), 3 (FUNCTIONS OF THE GENERAL MEETING), 8 (DELEGATION), 12 (GENERAL MEETING OFFICERS), 13 (ATTENDANCE LIST), 22 (VOTING USING REMOTE MEANS OF COMMUNICATION) AND 23 (VOTING ON PROPOSALS), TO UPDATE AND REVISE THE CONTENT OF THE GENERAL MEETING REGULATIONS TO INCLUDE TECHNICAL IMPROVEMENTS THEREIN AND ADAPT IT TO THE AMENDMENT OF THE ARTICLES OF ASSOCIATION 8.1 APPROVAL OF A FIRST SHARE CAPITAL INCREASE, Mgmt For For CHARGED TO PROFITS OR RESERVES ("SCRIP DIVIDEND"), FOR A MAXIMUM PAR VALUE OF UP TO EUR 18,000,000, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES WITH A PAR VALUE OF ONE EURO PER SHARE, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, WITH THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION/ALLOCATION; CONSEQUENT AMENDMENT OF THE RELEVANT ARTICLE OF THE ARTICLES OF ASSOCIATION. COMMITMENT TO PURCHASE FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. APPLICATION FOR ADMISSION TO TRADING OF ANY NEW SHARES ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS TO DELEGATE SUCH AUTHORITY, TO ESTABLISH THE CONDITIONS FOR THE SHARE CAPITAL INCREASE IN ANY MATTERS NOT PROVIDED FOR BY THIS GENERAL MEETING, AND TO TAKE ANY ACTION NECESSARY TO CARRY OUT THE CAPITAL INCREASE AND TO AMEND THE WORDING OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION 8.2 APPROVAL OF A SECOND SHARE CAPITAL Mgmt For For INCREASE, CHARGED TO PROFITS OR RESERVES ("SCRIP DIVIDEND"), FOR A MAXIMUM PAR VALUE OF UP TO EUR 18,000,000, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES WITH A PAR VALUE OF ONE EURO PER SHARE, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY IN CIRCULATION, WITH THE POSSIBILITY OF INCOMPLETE SUBSCRIPTION/ALLOCATION; CONSEQUENT AMENDMENT OF THE RELEVANT ARTICLE OF THE ARTICLES OF ASSOCIATION. COMMITMENT TO PURCHASE FREE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. APPLICATION FOR ADMISSION TO TRADING OF ANY NEW SHARES ISSUED. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS TO DELEGATE SUCH AUTHORITY, TO ESTABLISH THE CONDITIONS FOR THE SHARE CAPITAL INCREASE IN ANY MATTERS NOT PROVIDED FOR BY THIS GENERAL MEETING, AND TO TAKE ANY ACTION NECESSARY TO CARRY OUT THE CAPITAL INCREASE AND TO AMEND THE WORDING OF ARTICLE 5 OF THE COMPANY BYLAWS 9 BOARD AUTHORISATION AND DELEGATION OF THE Mgmt Against Against ATTENDANT POWERS IN ANY OF ITS MEMBERS TO INCREASE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS OF ARTICLE 297.1.B) OF THE CORPORATE ENTERPRISES ACT, FOR A MAXIMUM TERM OF FIVE YEARS, IN EXCHANGE FOR MONETARY CONTRIBUTIONS UP TO A MAXIMUM AMOUNT OF NO MORE THAN HALF (50%) OF THE SHARE CAPITAL, AND EXPRESSLY GRANTING THE POWER TO WAIVE PRE-EMPTIVE SUBSCRIPTION RIGHTS. REVOCATION OF PRIOR AUTHORISATIONS 10 AUTHORISATION FOR THE DERIVATIVE Mgmt For For ACQUISITION OF OWN SHARES BY SACYR, S.A. OR ITS GROUP COMPANIES. REVOCATION OF PRIOR AUTHORISATIONS 11 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For INTERPRETATION, CORRECTION, SUPPLEMENTATION, IMPLEMENTATION AND DEVELOPMENT OF THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AND TO DELEGATE THE AUTHORITY IT RECEIVES FROM THE GENERAL MEETING, AND DELEGATION OF AUTHORITY FOR ATTESTATION OF SUCH RESOLUTIONS AS PUBLIC INSTRUMENTS CMMT 24 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt Against Against AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAGA PLC Agenda Number: 709480393 -------------------------------------------------------------------------------------------------------------------------- Security: G7770H108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: GB00BLT1Y088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND Mgmt For For ACCOUNTS AND DIRECTOR AND AUDIT REPORTS FOR YEAR ENDED 31-JAN-18 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 JANUARY 2018 OF 6P PER ORDINARY SHARE 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 ELECT PATRICK O'SULLIVAN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 14 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE UP TO A SPECIFIED AMOUNT 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 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 17 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 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAIBU GAS CO.LTD, FUKUOKA Agenda Number: 709582008 -------------------------------------------------------------------------------------------------------------------------- Security: J66231101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3311600005 -------------------------------------------------------------------------------------------------------------------------- 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 20, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Yuji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakemi, Toshio 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Murase, Hiroki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimoto, Toru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Michinaga, Yukinori 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Ryo 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroda, Akira 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yonekura, Kazuhisa 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Takeuchi, Toshihide 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tominaga, Yasuhiko 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Shibuta, Kazunori 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Marubayashi, Nobuyuki 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ebii, Etsuko 4.6 Appoint a Director as Supervisory Committee Mgmt Against Against Members Higuchi, Kazushige 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 -------------------------------------------------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTDOKAYAMA Agenda Number: 709598633 -------------------------------------------------------------------------------------------------------------------------- Security: J6691W100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Katayama, Naoyuki Mgmt For For 2.2 Appoint a Director Tsunashima, Koji Mgmt For For 2.3 Appoint a Director Fujii, Ritsuko Mgmt For For 2.4 Appoint a Director Ozaki, Hitoshi Mgmt For For 2.5 Appoint a Director Asano, Katsuhiko Mgmt For For 2.6 Appoint a Director Nakagawa, Masafumi Mgmt For For 2.7 Appoint a Director Masuda, Yutaka Mgmt For For 2.8 Appoint a Director Watanabe, Katsushi Mgmt For For 3.1 Appoint a Corporate Auditor Ego, Tomomi Mgmt For For 3.2 Appoint a Corporate Auditor Ishii, Mgmt For For Tatsuhiko 3.3 Appoint a Corporate Auditor Fukuhara, Mgmt For For Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- SAIZERIYA CO.,LTD. Agenda Number: 708745750 -------------------------------------------------------------------------------------------------------------------------- Security: J6640M104 Meeting Type: AGM Meeting Date: 28-Nov-2017 Ticker: ISIN: JP3310500008 -------------------------------------------------------------------------------------------------------------------------- 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 Shogaki, Yasuhiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Horino, Issei 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Masuoka, Nobuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsutani, Hideharu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagaoka, Noboru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Orido, Minoru 2.7 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Shimazaki, Koji -------------------------------------------------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO.,LTD. Agenda Number: 709579291 -------------------------------------------------------------------------------------------------------------------------- Security: J66489121 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3312800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yabe, Masaaki Mgmt For For 1.2 Appoint a Director Yoshioka, Akira Mgmt For For 1.3 Appoint a Director Yoshikawa, Yoshiyuki Mgmt For For 1.4 Appoint a Director Sado, Megumu Mgmt For For 1.5 Appoint a Director Nakanishi, Atsuya Mgmt For For 1.6 Appoint a Director Okamoto, Yasuhiro Mgmt For For 1.7 Appoint a Director Yoshida, Toshinori Mgmt For For 1.8 Appoint a Director Yagishita, Masayuki Mgmt For For 1.9 Appoint a Director Sano, Toshiaki Mgmt For For 1.10 Appoint a Director Ide, Akihiko Mgmt For For 1.11 Appoint a Director Sasai, Kazumi Mgmt For For 1.12 Appoint a Director Sano, Yumi Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SAKATA INX CORPORATION Agenda Number: 709025313 -------------------------------------------------------------------------------------------------------------------------- Security: J66661125 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3314800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Morita, Kotaro Mgmt For For 2.2 Appoint a Director Nakamura, Masaki Mgmt For For 2.3 Appoint a Director Nakamura, Hitoshi Mgmt For For 2.4 Appoint a Director Hirao, Koichi Mgmt For For 2.5 Appoint a Director Ueno, Yoshiaki Mgmt For For 2.6 Appoint a Director Fujikawa, Kazuhiko Mgmt For For 2.7 Appoint a Director Fukunaga, Toshihiko Mgmt For For 2.8 Appoint a Director Mori, Takahiro Mgmt For For 2.9 Appoint a Director Morita, Hiroshi Mgmt For For 2.10 Appoint a Director Nakagawa, Katsumi Mgmt For For 2.11 Appoint a Director Katsuki, Yasumi Mgmt For For 3 Appoint a Corporate Auditor Tejima, Izumi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iwasaki, Masami -------------------------------------------------------------------------------------------------------------------------- SALA CORPORATION Agenda Number: 708910256 -------------------------------------------------------------------------------------------------------------------------- Security: J66887100 Meeting Type: AGM Meeting Date: 21-Feb-2018 Ticker: ISIN: JP3310350008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Nakamura, Shoji Mgmt For For 1.2 Appoint a Director Kamino, Goro Mgmt For For 1.3 Appoint a Director Matsui, Kazuhiko Mgmt For For 1.4 Appoint a Director Ishihara, Hiroshi Mgmt For For 1.5 Appoint a Director Torii, Hiroshi Mgmt For For 1.6 Appoint a Director Yamaguchi, Nobuhito Mgmt For For 1.7 Appoint a Director Ichiryu, Yoshio Mgmt For For 1.8 Appoint a Director Ishiguro, Kazuyoshi Mgmt For For 2 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 3 Approve Details of Stock Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709320092 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: AGM Meeting Date: 07-Jun-2018 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/2018/0422/LTN20180422031.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422041.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, 2017 2 TO APPROVE THE ALLOCATION OF THE RESULTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO DECLARE A CASH DISTRIBUTION TO THE Mgmt For For SHAREHOLDERS OF THE COMPANY IN AN AMOUNT OF ONE HUNDRED AND TEN MILLION UNITED STATES DOLLARS (USD 110,000,000.00) OUT OF THE COMPANY'S AD HOC DISTRIBUTABLE RESERVE 4.A TO RE-ELECT RAMESH DUNGARMAL TAINWALA 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 2021 4.B TO RE-ELECT JEROME SQUIRE GRIFFITH AS A 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 2021 4.C TO RE-ELECT KEITH HAMILL 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 2021 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, 2018 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 GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT AWARDS OF RESTRICTED SHARE UNITS ("RSUS") PURSUANT TO THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON SEPTEMBER 14, 2012 (AS AMENDED) (THE "SHARE AWARD SCHEME") IN RESPECT OF A MAXIMUM OF 8,876,044 NEW SHARES DURING THE PERIOD FROM THE PASSING OF 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 BY THE ARTICLES OF INCORPORATION OF THE COMPANY OR ANY APPLICABLE LAWS TO BE HELD AND (C) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING (THE "RELEVANT PERIOD") AND TO ALLOT, ISSUE AND DEAL WITH SHARES UNDERLYING THE RSUS GRANTED PURSUANT TO THE SHARE AWARD SCHEME DURING THE RELEVANT PERIOD AS AND WHEN SUCH RSUS VEST 10 TO AMEND THE SHARE AWARD SCHEME, DETAILS OF Mgmt Against Against THE AMENDMENTS BEING SET OUT IN THE ANNUAL GENERAL MEETING CIRCULAR 11 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 2,545,590 SHARES TO MR. RAMESH DUNGARMAL TAINWALA IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 12 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 564,662 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 13 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION IN PARAGRAPH 9 ABOVE, (A) THE GRANT OF RSUS PURSUANT TO THE SHARE AWARD SCHEME IN RESPECT OF AN AGGREGATE OF UP TO 1,799,117 SHARES TO THE OTHER CONNECTED PARTICIPANTS (AS DEFINED IN THE CIRCULAR DATED APRIL 23, 2018) IN ACCORDANCE WITH THE TERMS OF THE SHARE AWARD SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S), BE APPROVED AND (B) AUTHORITY BE GIVEN TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY UNDER THE MANDATE GRANTED TO THE DIRECTORS TO GRANT RSUS REFERRED TO IN THE RESOLUTION IN PARAGRAPH 9 ABOVE TO GIVE EFFECT TO SUCH GRANT OF RSUS 14 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, 2017 15 TO APPROVE THE REMUNERATION TO BE GRANTED Mgmt For For TO CERTAIN DIRECTORS OF THE COMPANY 16 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 -------------------------------------------------------------------------------------------------------------------------- SAMSONITE INTERNATIONAL S.A, LUXEMBOURG Agenda Number: 709335245 -------------------------------------------------------------------------------------------------------------------------- Security: L80308106 Meeting Type: EGM Meeting Date: 07-Jun-2018 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/2018/0422/LTN20180422053.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0422/LTN20180422059.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) EXTEND THE AUTHORIZATION GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS OF THE COMPANY UNTIL MAY 10, 2021, SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE COMPANY'S SHARES AND TO ALLOCATE EXISTING COMPANY'S SHARES WITHOUT CONSIDERATION AND/OR TO ISSUE COMPANY'S SHARES PAID-UP OUT OF AVAILABLE RESERVES TO EMPLOYEES AND/OR CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANY OR COMPANIES PERTAINING TO THE SAME GROUP AS THE COMPANY, WITHIN THE LIMITS PROVIDED FOR IN ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY AND WITHOUT RESERVING A PREFERENTIAL SUBSCRIPTION RIGHT TO THE EXISTING COMPANY'S SHAREHOLDERS TO SUBSCRIBE TO THE COMPANY'S SHARES TO BE ISSUED, ON THE BASIS OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY DRAWN UP IN ACCORDANCE WITH ARTICLE 420-26(5) AND (6) OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 ON COMMERCIAL COMPANIES, AS AMENDED FROM TIME TO TIME, AND (B) AMEND ARTICLE 4.2 OF THE ARTICLES OF INCORPORATION OF THE COMPANY TO REFLECT THE EXTENSION REFERRED TO ABOVE WHICH SHALL BE READ AS FOLLOWS: "THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS SET, INCLUDING THE SUBSCRIBED SHARE CAPITAL, AT THIRTY-FIVE MILLION UNITED STATES DOLLARS (USD35,000,000.-) REPRESENTED BY THREE BILLION FIVE HUNDRED MILLION (3,500,000,000) SHARES WITH A PAR VALUE OF UNITED STATES DOLLARS ONE CENT (USD0.01) EACH. SUBJECT ALWAYS TO COMPLIANCE WITH APPLICABLE PROVISIONS OF THE LUXEMBOURG COMPANIES LAW, DURING THE PERIOD OF FIVE YEARS FROM THE DATE OF THE PUBLICATION IN THE LUXEMBOURG OFFICIAL GAZETTE, MEMORIAL C, RECUEIL DES SOCIETES ET ASSOCIATIONS, OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING APPROVING THE RENEWAL OF THE AUTHORISED SHARE CAPITAL, THE BOARD IS AUTHORISED: (I) TO ISSUE SHARES, TO GRANT OPTIONS TO SUBSCRIBE FOR SHARES, TO GRANT RESTRICTED SHARE UNITS TO RECEIVE SHARES AND TO ISSUE ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES, TO SUCH PERSONS AND ON SUCH TERMS AS IT SHALL SEE FIT AND SPECIFICALLY TO PROCEED TO SUCH ISSUE WITHOUT RESERVING FOR THE EXISTING SHAREHOLDERS A PREFERENTIAL RIGHT TO SUBSCRIBE FOR THE ISSUED SHARES, AND (II) TO ALLOCATE EXISTING SHARES WITHOUT CONSIDERATION OR TO ISSUE SHARES PAID-UP OUT OF AVAILABLE RESERVES (THE "BONUS SHARES") TO EMPLOYEES AND TO CORPORATE OFFICERS (INCLUDING THE DIRECTORS) OF THE COMPANY, OR CERTAIN CATEGORIES THEREOF IN CASE OF ISSUE OF NEW SHARES, THE BOARD SHALL DISAPPLY THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE EXISTING SHAREHOLDERS. THE BOARD IS AUTHORISED TO FIX THE TERMS AND CONDITIONS OF THE ALLOCATION OF THE BONUS SHARES, INCLUDING THE FINAL ALLOCATION PERIOD AND A MINIMUM PERIOD DURING WHICH THE BONUS SHARES MAY NOT BE TRANSFERRED BY THEIR RESPECTIVE HOLDER. THE BOARD IS ALSO AUTHORISED TO ALLOCATE EXISTING SHARES OR TO ISSUE THE BONUS SHARES WITHIN THE SAME TERMS AND CONDITIONS AS DESCRIBED ABOVE TO (I) EMPLOYEES OF COMPANIES IN WHICH THE COMPANY HOLDS, DIRECTLY OR INDIRECTLY, AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS, (II) EMPLOYEES OF COMPANIES WHICH, DIRECTLY OR INDIRECTLY, HOLD AT LEAST 10% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF THE COMPANY, (III) EMPLOYEES OF COMPANIES AT LEAST 50% OF THE ISSUED SHARE CAPITAL OR VOTING RIGHTS OF WHICH ARE DIRECTLY OR INDIRECTLY, HELD BY A COMPANY WHICH ITSELF, DIRECTLY OR INDIRECTLY, HOLDS AT LEAST 50% OF THE ISSUED SHARE CAPITAL OF THE COMPANY, AND (IV) CORPORATE OFFICERS (INCLUDING DIRECTORS, MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD) OF THE COMPANIES REFERRED TO UNDER (I), (II) AND (III) ABOVE, OR CERTAIN CATEGORIES THEREOF. MOREOVER, TO COMPLY WITH APPLICABLE PROVISIONS OF THE LISTING RULES, ANY ISSUE OF SHARES, ANY GRANT OF OPTIONS TO SUBSCRIBE FOR SHARES, ANY GRANT OF RESTRICTED SHARE UNITS TO RECEIVE SHARES AND ANY ISSUE OF ANY OTHER SECURITIES OR INSTRUMENTS CONVERTIBLE INTO SHARES BY THE BOARD THROUGH THE AUTHORISED SHARE CAPITAL AUTHORISATION SHALL BE OR SHALL HAVE BEEN SPECIFICALLY APPROVED IN ADVANCE BY A RESOLUTION PASSED BY SHAREHOLDERS AT A GENERAL MEETING OF THE COMPANY, EXCEPT AS EXPRESSLY PERMITTED IN THE LISTING RULES." -------------------------------------------------------------------------------------------------------------------------- SAN-A CO LTD OKINAWA Agenda Number: 709455009 -------------------------------------------------------------------------------------------------------------------------- Security: J6694V109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3324500002 -------------------------------------------------------------------------------------------------------------------------- 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 Orita, Joji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Uechi, Tessei 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakanishi, Atsushi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Imanaka, Yasuhiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Arashiro, Kentaro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tasaki, Masahito -------------------------------------------------------------------------------------------------------------------------- SAN-AI OIL CO., LTD. Agenda Number: 709599281 -------------------------------------------------------------------------------------------------------------------------- Security: J67005108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3323600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For Related to Change of Laws and Regulations 3.1 Appoint a Director Shimura, Ichiro Mgmt For For 3.2 Appoint a Director Sato, Takashi Mgmt For For 3.3 Appoint a Director Nakagawa, Hiroshi Mgmt For For 4 Appoint a Corporate Auditor Kawano, Mgmt For For Hirobumi 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANDEN HOLDINGS CORPORATION Agenda Number: 709554996 -------------------------------------------------------------------------------------------------------------------------- Security: J67091108 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3336400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kanda, Kinei Mgmt For For 1.2 Appoint a Director Sakakibara, Tsutomu Mgmt For For 1.3 Appoint a Director Nishi, Katsuya Mgmt For For 1.4 Appoint a Director Mark Ulfig Mgmt For For 1.5 Appoint a Director Kodaka, Mitsunori Mgmt For For 1.6 Appoint a Director Ito, Tsuguo Mgmt For For 1.7 Appoint a Director Ozaki, Hideto Mgmt For For 1.8 Appoint a Director Hogi, Hideo Mgmt For For 1.9 Appoint a Director Kimura, Naonori Mgmt For For 2 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, etc. 3.1 Shareholder Proposal: Appoint a Director Shr Against For Ushikubo, Masayoshi 3.2 Shareholder Proposal: Appoint a Director Shr Against For Noji, Toshiyuki 3.3 Shareholder Proposal: Appoint a Director Shr Against For Nakajima, Hisao 3.4 Shareholder Proposal: Appoint a Director Shr Against For Suzuki, Kiyoshi 3.5 Shareholder Proposal: Appoint a Director Shr Against For Fujii, Nobuzumi 3.6 Shareholder Proposal: Appoint a Director Shr Against For Sato, Tatsuo 3.7 Shareholder Proposal: Appoint a Director Shr Against For Takai, Ryoichi 3.8 Shareholder Proposal: Appoint a Director Shr Against For Akizuki, Kageo 3.9 Shareholder Proposal: Appoint a Director Shr Against For Susai, Takashi 3.10 Shareholder Proposal: Appoint a Director Shr Against For Kato, Ryo -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.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 AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For 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 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 ALLOT, ISSUE 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Agenda Number: 709465149 -------------------------------------------------------------------------------------------------------------------------- Security: 80013R206 Meeting Type: MIX Meeting Date: 15-Jun-2018 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, 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 SEVEN 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 2.7 ELECTION OF DIRECTOR: VERA KOBALIA 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 CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION RATIFYING AND APPROVING THE COMPANY'S ADVANCE NOTICE POLICY, AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 5 TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- SANDVINE CORP, WATERLOO Agenda Number: 708452266 -------------------------------------------------------------------------------------------------------------------------- Security: 800213100 Meeting Type: SGM Meeting Date: 07-Sep-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 '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 PASS, WITH OR WITHOUT VARIATION, THE Mgmt For For SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" TO THE MANAGEMENT INFORMATION CIRCULAR OF THE CORPORATION DATED AUGUST 8, 2017 (THE "CIRCULAR"), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT PURSUANT TO SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) WHEREBY, AMONG OTHER THINGS, PNI CANADA ACQUIRECO CORP. WILL ACQUIRE ALL THE COMMON SHARES OF THE CORPORATION FOR CASH CONSIDERATION OF CAD 4.40 PER SHARE, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SANGETSU CORPORATION Agenda Number: 709569187 -------------------------------------------------------------------------------------------------------------------------- Security: J67177105 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- SANKEN ELECTRIC CO.,LTD. Agenda Number: 709569012 -------------------------------------------------------------------------------------------------------------------------- Security: J67392134 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Wada, Takashi Mgmt For For 3.2 Appoint a Director Hoshino, Masao Mgmt For For 3.3 Appoint a Director Suzuki, Yoshihiro Mgmt For For 3.4 Appoint a Director Suzuki, Kazunori Mgmt For For 3.5 Appoint a Director Takani, Hideo Mgmt For For 3.6 Appoint a Director Ito, Shigeru Mgmt For For 3.7 Appoint a Director Richard R. Lury Mgmt For For 3.8 Appoint a Director Fujita, Noriharu Mgmt For For 4 Appoint a Corporate Auditor Suzuki, Noboru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANKI ENGINEERING CO.,LTD. Agenda Number: 709579722 -------------------------------------------------------------------------------------------------------------------------- Security: J67435107 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 16 3.1 Appoint a Director Kajiura, Takuichi Mgmt For For 3.2 Appoint a Director Hasegawa, Tsutomu Mgmt For For 3.3 Appoint a Director Kumura, Nobuo Mgmt For For 3.4 Appoint a Director Fujii, Hidemi Mgmt For For 3.5 Appoint a Director Mitsuishi, Eiji Mgmt For For 3.6 Appoint a Director Motomatsu, Takashi Mgmt For For 3.7 Appoint a Director Ishida, Hirokazu Mgmt For For 3.8 Appoint a Director Kudo, Masayuki Mgmt For For 3.9 Appoint a Director Komura, Masato Mgmt For For 3.10 Appoint a Director Yamamoto, Yukiteru Mgmt For For 3.11 Appoint a Director Nukaga, Makoto Mgmt For For 3.12 Appoint a Director Kashikura, Kazuhiko Mgmt For For 4.1 Appoint a Corporate Auditor Hitomi, Etsuji Mgmt For For 4.2 Appoint a Corporate Auditor Fujita, Shozo Mgmt For For 5 Appoint a Substitute Corporate Auditor Abe, Mgmt For For Takaya 6 Amend the Compensation to be received by Mgmt Against Against Corporate Officers -------------------------------------------------------------------------------------------------------------------------- SANKYO TATEYAMA,INC. Agenda Number: 708441655 -------------------------------------------------------------------------------------------------------------------------- Security: J67779124 Meeting Type: AGM Meeting Date: 29-Aug-2017 Ticker: ISIN: JP3326800004 -------------------------------------------------------------------------------------------------------------------------- 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 Yamashita, Kiyotsugu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Takashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Makoto 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shoji, Mitsugu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Hiroshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Shozo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurosaki, Satoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Kazuhito 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Mimura, Nobuaki 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nozaki, Hiromi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishioka, Takao 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hori, Yuichi 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tsuri, Nagahito 4 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Araki, Jiro -------------------------------------------------------------------------------------------------------------------------- SANKYU INC. Agenda Number: 709580725 -------------------------------------------------------------------------------------------------------------------------- Security: J68037100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3326000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Takashi Mgmt For For 2.2 Appoint a Director Nakazato, Yasuo Mgmt For For 2.3 Appoint a Director Inoue, Masao Mgmt For For 2.4 Appoint a Director Yuki, Toshio Mgmt For For 2.5 Appoint a Director Okahashi, Terukazu Mgmt For For 2.6 Appoint a Director Otobe, Hiroshi Mgmt For For 2.7 Appoint a Director Ikuta, Masayuki Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nishi, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- SANSHIN ELECTRONICS CO LTD Agenda Number: 709550758 -------------------------------------------------------------------------------------------------------------------------- Security: J68381110 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3333200008 -------------------------------------------------------------------------------------------------------------------------- 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 Matsunaga, Mitsumasa Mgmt For For 3.2 Appoint a Director Suzuki, Toshiro Mgmt For For 3.3 Appoint a Director Kitamura, Fumihide Mgmt For For 3.4 Appoint a Director Hatano, Nobuyuki Mgmt For For 3.5 Appoint a Director Misono, Akio Mgmt For For 3.6 Appoint a Director Sakamoto, Koji Mgmt For For 3.7 Appoint a Director Mori, Yuji Mgmt For For 3.8 Appoint a Director Nagase, Tomoyuki Mgmt For For 3.9 Appoint a Director Ogawa, Mitsuhiro Mgmt For For 3.10 Appoint a Director Uchimura, Takeshi Mgmt For For 3.11 Appoint a Director Nishino, Minoru Mgmt For For 3.12 Appoint a Director Takeuchi, Tatsuo Mgmt For For 4.1 Appoint a Corporate Auditor Nishio, Keiji Mgmt For For 4.2 Appoint a Corporate Auditor Kezuka, Mgmt For For Kuniharu 5 Appoint a Substitute Corporate Auditor Mgmt For For Sato, Katsuya -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 709550277 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Tsujimura, Akihiro Mgmt For For 2.5 Appoint a Director Oishi, Kanoko Mgmt For For 2.6 Appoint a Director Shintaku, Yutaro Mgmt For For 2.7 Appoint a Director Minakawa, Kunihito Mgmt For For 3 Appoint a Corporate Auditor Miyasaka, Mgmt For For Yasuyuki 4 Amend the Compensation to be received by Mgmt For For Directors and the Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SANWA HOLDINGS CORPORATION Agenda Number: 709579998 -------------------------------------------------------------------------------------------------------------------------- Security: J6858G104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Takayama, Meiji 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasuda, Makoto 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Zaima, Teiko 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yonezawa, Tsunekatsu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Gokita, Akira 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yasuda, Makoto -------------------------------------------------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES,LTD. Agenda Number: 709552055 -------------------------------------------------------------------------------------------------------------------------- Security: J68682103 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Higuchi, Akinori Mgmt For For 1.4 Appoint a Director Narutaki, Hideya Mgmt For For 1.5 Appoint a Director Maeda, Kohei 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 1.10 Appoint a Director Shirai, Aya Mgmt For For 2 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709573756 -------------------------------------------------------------------------------------------------------------------------- Security: J68940113 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3341600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Katsuda, Mgmt Against Against Hironori -------------------------------------------------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO.,LTD. Agenda Number: 709554934 -------------------------------------------------------------------------------------------------------------------------- Security: J69284123 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3342000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Higuchi, Shinya Mgmt Against Against 1.2 Appoint a Director Yanagitani, Akihiko Mgmt For For 1.3 Appoint a Director Nagano, Kazuhiko Mgmt For For 1.4 Appoint a Director Takahashi, Kozo Mgmt For For 1.5 Appoint a Director Oi, Shigehiro Mgmt For For 1.6 Appoint a Director Omae, Kozo Mgmt For For 1.7 Appoint a Director Yanagimoto, Katsu Mgmt For For 1.8 Appoint a Director Omori, Yusaku Mgmt For For 1.9 Appoint a Director Kobayashi, Takashi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Akihiro 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- SAPPORO HOLDINGS LIMITED Agenda Number: 708992361 -------------------------------------------------------------------------------------------------------------------------- Security: J69413193 Meeting Type: AGM Meeting Date: 29-Mar-2018 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: Eliminate the Articles Mgmt For For Related to Advisors 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 Uzawa, Shizuka Mgmt For For 3.9 Appoint a Director Mackenzie Clugston Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iizuka, Takanori -------------------------------------------------------------------------------------------------------------------------- SAPUTO INC. Agenda Number: 708264875 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: MIX Meeting Date: 01-Aug-2017 Ticker: ISIN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- 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 FROM 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.6 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: TONY METI Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For 1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN 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 THE AUDITORS' REMUNERATION 3 CONFIRMATION OF THE AMENDMENTS TO THE Mgmt For For COMPANY'S BY-LAW NO. ONE TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS AND TO ALLOW THE COMPANY TO SEND NOTICES OF SHAREHOLDERS' MEETINGS IN ANY MANNER PERMITTED UNDER APPLICABLE LAW 4 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF THE COMPANY TO DELETE PREFERRED SHARES FROM THE COMPANY'S SHARE CAPITAL 5 APPROVAL OF THE INCREASE OF THE NUMBER OF Mgmt Against Against COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S EQUITY COMPENSATION PLAN 6 APPROVAL OF THE AMENDMENTS TO THE AMENDMENT Mgmt For For SECTION OF THE COMPANY'S EQUITY COMPENSATION PLAN 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: DISCLOSURE OF ENVIRONMENTAL OBJECTIVES IN THE EVALUATION OF THE PERFORMANCE OF EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH, AUBAGNE Agenda Number: 708992789 -------------------------------------------------------------------------------------------------------------------------- Security: F8005V210 Meeting Type: MIX Meeting Date: 03-Apr-2018 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 19 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800376.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800591.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 29 MARCH 2018 TO 27 MARCH 2018 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 CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND DISCHARGE GRANTED TO DIRECTORS O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 APPROVAL OF REGULATED AGREEMENTS REFERRED Mgmt Against Against TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 DETERMINATION OF THE OVERALL ANNUAL AMOUNT Mgmt For For OF ATTENDANCE FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND OWED OR AWARDED TO THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 O.8 RENEWAL OF THE TERM OF OFFICE OF MS. Mgmt For For ANNE-MARIE GRAFFIN AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MS. SUSAN Mgmt For For DEXTER AS DIRECTOR O.10 RATIFICATION OF THE CO-OPTATION BY THE Mgmt For For BOARD OF DIRECTORS OF MR. LOTHAR KAPPICH AS DIRECTOR, TO REPLACE MR. ARNOLD PICOT, DECEASED ON 9 JULY 2017 O.11 RENEWAL OF THE TERM OF OFFICE OF DELOITTE Mgmt For For ET ASSOCIES AS STATUTORY AUDITOR O.12 END OF THE TERM OF OFFICE OF BEAS COMPANY Mgmt For For AS DEPUTY STATUTORY AUDITOR O.13 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR ISSUING TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF A PUBLIC OFFERING E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL AND/OR ISSUING TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411- 2 II OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL IN COMPENSATION FOR CONTRIBUTIONS IN KIND IN THE FORM OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANY'S SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR SHARE, MERGER OR CONTRIBUTION PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING OR THAT MAY GRANT ACCESS TO THE COMPANY'S SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS -------------------------------------------------------------------------------------------------------------------------- SATO HOLDINGS CORPORATION Agenda Number: 709550443 -------------------------------------------------------------------------------------------------------------------------- Security: J69682102 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 2.1 Appoint a Director Kotaki, Ryutaro Mgmt For For 2.2 Appoint a Director Nishida, Koichi Mgmt For For 2.3 Appoint a Director Dobashi, Ikuo Mgmt For For 2.4 Appoint a Director Narumi, Tatsuo Mgmt For For 2.5 Appoint a Director Abe, Yoichi Mgmt For For 2.6 Appoint a Director Suzuki, Ken Mgmt Against Against 2.7 Appoint a Director Tanaka, Yuko Mgmt For For 2.8 Appoint a Director Ito, Ryoji Mgmt For For 2.9 Appoint a Director Shimaguchi, Mitsuaki Mgmt For For 2.10 Appoint a Director Yamada, Hideo Mgmt For For 2.11 Appoint a Director Matsuda, Chieko Mgmt For For 3 Appoint a Corporate Auditor Yokoi, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 708314226 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL DIVIDEND: TO DECLARE Mgmt For For A FINAL ORDINARY TAX-EXEMPT (ONE-TIER) DIVIDEND OF 11 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 RE-ELECTION OF MS EULEEN GOH YIU KIANG AS Mgmt For For DIRECTOR 4 RE-ELECTION OF MR YAP CHEE MENG AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR MICHAEL KOK PAK KUAN AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR Mgmt For For 8 RE-ELECTION OF MR CHIA KIM HUAT AS DIRECTOR Mgmt For For 9 RE-ELECTION OF MS JESSICA TAN SOON NEO AS Mgmt For For DIRECTOR 10 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2018 11 RE-APPOINTMENT OF AUDITORS AND Mgmt For For AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION: TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 13 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For GRANT AWARDS AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN AND SATS RESTRICTED SHARE PLAN, AND TO ISSUE SHARES PURSUANT TO THE SATS EMPLOYEE SHARE OPTION PLAN 14 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 15 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SAVENCIA SA Agenda Number: 709090889 -------------------------------------------------------------------------------------------------------------------------- Security: F7T139103 Meeting Type: MIX Meeting Date: 26-Apr-2018 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800714.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 INCOME FOR THE FINANCIAL YEAR ENDED 31 Mgmt For For DECEMBER 2017 AND ALLOCATION PROPOSAL O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 STATUTORY AUDITORS' SPECIAL REPORT PREPARED Mgmt For For PURSUANT TO ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE - APPROVAL OF THE COMMITMENT, UNDER THE DEFINED BENEFIT PENSION PLAN, REFERRED TO IN ARTICLE L. 225-42- 1 OF THE FRENCH COMMERCIAL CODE, TAKEN IN FAVOUR OF MR. JEAN-PAUL TORRIS O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALEX Mgmt For For BONGRAIN AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. ARMAND Mgmt Against Against BONGRAIN AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt For For BRETON AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. CLARE Mgmt For For CHATFIELD AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE DAMON AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For BEATRICE GIRAUD AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For GOVARE AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARTINE LIAUTAUD AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-YVES PRIEST AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For IGNACIO OSBORNE AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL STRASSER AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE WITZ AS DIRECTOR O.18 APPOINTMENT OF MR. CHRISTIAN MOUILLON AS Mgmt For For DIRECTOR O.19 APPOINTMENT OF SAVENCIA HOLDING COMPANY AS Mgmt Against Against DIRECTOR O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. ALEX BONGRAIN, CHAIRMAN OF THE BOARD OF DIRECTORS O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. JEAN-PAUL TORRIS, CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE PREVIOUS FINANCIAL YEAR TO MR. ROBERT BRZUSCZAK, DEPUTY CHIEF EXECUTIVE OFFICER O.23 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, TO THE CHIEF EXECUTIVE OFFICER AND TO THE DEPUTY CHIEF EXECUTIVE OFFICER AS OF THE FINANCIAL YEAR 2018 O.24 AMOUNT OF THE ATTENDANCE FEES Mgmt For For O.25 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND/OR OTHER AMOUNTS E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR TO THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A GROUP COMPANY), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A GROUP COMPANY), WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 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 THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAVILLS PLC Agenda Number: 709220038 -------------------------------------------------------------------------------------------------------------------------- Security: G78283119 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B135BJ46 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS, THE DIRECTORS' REPORTS AND THE AUDITORS' REPORT ON THE 2017 ANNUAL REPORT AND ACCOUNTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 10.45P PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT NICHOLAS FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JEREMY HELSBY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TIM FRESHWATER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LIZ HEWITT AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES MCVEIGH AS A DIRECTOR Mgmt For For 9 TO ELECT MARK RIDLEY 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 AMEND THE RULES OF THE SAVILLS SHARESAVE Mgmt For For SCHEME (2008) 15 TO AMEND THE RULES OF THE SAVILLS Mgmt For For (INTERNATIONAL SHARESAVE SCHEME AND TO AUTHORISE THE DIRECTORS TO ESTABLISH FURTHER PLANS BASED ON THE INTERNATIONAL SCHEME 16 TO RENEW THE DIRECTORS' POWER TO ALLOT Mgmt For For SHARES 17 TO AUTHORISE A GENERAL DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 TO AUTHORISE AN ADDITIONAL DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 19 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 20 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO.,LTD. Agenda Number: 709579924 -------------------------------------------------------------------------------------------------------------------------- Security: J69811107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kodama, Minoru Mgmt For For 2.5 Appoint a Director Sueyoshi, Kazuhiko 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 Tsubokura, Mgmt For For Tadao -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS, INC. Agenda Number: 709592085 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Takamura, Masato Mgmt For For 1.5 Appoint a Director Asakura, Tomoya Mgmt For For 1.6 Appoint a Director Morita, Shumpei Mgmt For For 1.7 Appoint a Director Nakatsuka, Kazuhiro Mgmt For For 1.8 Appoint a Director Yamada, Masayuki Mgmt For For 1.9 Appoint a Director Yoshida, Masaki Mgmt For For 1.10 Appoint a Director Sato, Teruhide Mgmt For For 1.11 Appoint a Director Weissman Hirota, Ayako Mgmt For For 1.12 Appoint a Director Takenaka, Heizo Mgmt For For 1.13 Appoint a Director Gomi, Hirofumi Mgmt For For 1.14 Appoint a Director Asaeda, Yoshitaka Mgmt For For 1.15 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.16 Appoint a Director Ono, Hisashi Mgmt For For 1.17 Appoint a Director Chung Sok Chon Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Atsushi Mgmt For For 2.2 Appoint a Corporate Auditor Ichikawa, Toru Mgmt Against Against 2.3 Appoint a Corporate Auditor Tada, Minoru Mgmt For For 2.4 Appoint a Corporate Auditor Sekiguchi, Mgmt For For Yasuo 3 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Agenda Number: 709507555 -------------------------------------------------------------------------------------------------------------------------- Security: Q8337X106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: NZSCLE0002S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS REMUNERATION FOR THE COMING YEAR 2 RE-ELECT TIM GOODACRE AS A DIRECTOR Mgmt For For 3 RE-ELECT MARK HUTTON AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 708983158 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 20-Mar-2018 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 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2017, AND RECEIPT OF THE AUDIT REPORTS 2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For SHEET: DIVIDENDS OF CHF 4.00 PER SHARE 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 2018 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2018 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2017 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF MICHAEL NILLES AS NEW MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.3 ELECTION OF ERICH AMMANN AS NEW MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ALFRED N. SCHINDLER, CHAIRMAN EMERITUS 5.4.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: PROF. DR. PIUS BASCHERA 5.4.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: LUC BONNARD 5.4.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. MONIKA BUETLER 5.4.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICE BULA 5.4.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: DR. RUDOLF W. FISCHER 5.4.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANTHONY NIGHTINGALE 5.4.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: TOBIAS B. STAEHELIN 5.4.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: CAROLE VISCHER 5.5.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: PROF. DR. PIUS BASCHERA 5.5.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PATRICE BULA 5.5.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: DR. RUDOLF W. FISCHER 5.6 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, LUCERNE, AS INDEPENDENT PROXY 5.7 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2018: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018 CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1, 2 AND 5.4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG, BICKENBACH AG Agenda Number: 709178861 -------------------------------------------------------------------------------------------------------------------------- Security: H7321K104 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: CH0005795668 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF MANAGEMENT REPORT, STATUTORY Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS 2017 2 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2017 3 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND EXECUTIVE BOARD 5.1.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: EDWIN EICHLER AS MEMBER AND CHAIRMAN (CURRENT) 5.1.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL BUECHTER AS MEMBER (CURRENT) 5.1.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MARTIN HAEFNER AS MEMBER (CURRENT) 5.1.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MARCO MUSETTI AS MEMBER (CURRENT) 5.1.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS : DR. OLIVER THUM AS MEMBER (CURRENT) 5.1.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ISABEL CORINNA KNAUF AS MEMBER (NEW) 5.2.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: EDWIN EICHLER (CURRENT) 5.2.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: MARCO MUSETTI (CURRENT) 5.2.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ISABEL CORINNA KNAUF (NEW) 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 7 RENEWAL OF AUTHORIZED CAPITAL Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 709070394 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 26-Apr-2018 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: THAT A FINAL Mgmt For For DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT SIR DAMON BUFFINI Mgmt For For 5 TO RE-ELECT MICHAEL DOBSON Mgmt For For 6 TO RE-ELECT PETER HARRISON Mgmt For For 7 TO RE-ELECT RICHARD KEERS Mgmt For For 8 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 9 TO RE-ELECT RHIAN DAVIES Mgmt For For 10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 11 TO RE-ELECT IAN KING Mgmt For For 12 TO RE-ELECT NICHOLA PEASE Mgmt For For 13 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 14 TO RE-ELECT BRUNO SCHRODER Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG, HORGEN Agenda Number: 709091134 -------------------------------------------------------------------------------------------------------------------------- Security: H73431142 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: CH0010754924 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3 APPROVAL OF THE ANNUAL REPORT 2017, THE Mgmt No vote ANNUAL ACCOUNTS 2017 AND THE CONSOLIDATED ACCOUNTS 2017 AS WELL AS ACKNOWLEDGEMENT OF THE REPORTS OF THE AUDITOR 4 CONSULTATIVE VOTING ON THE REMUNERATION Mgmt No vote REPORT 2017 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 THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: LUKAS BRAUNSCHWEILER 7.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: VANESSA FREY 7.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JAN JENISCH 7.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: JACQUES SANCHE 7.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: BEAT SIEGRIST 7.2 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: BEAT SIEGRIST 7.3.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: JACQUES SANCHE 7.3.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: VANESSA FREY 7.3.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: JAN JENISCH 7.4 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt No vote ELECTION OF PROXY VOTING SERVICES GMBH, ZURICH 7.5 RE-ELECTION OF THE AUDITOR: DELOITTE AG, Mgmt No vote ZURICH 8.1 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENT OF ART. 1 OF THE ARTICLES OF ASSOCIATION (RELOCATION OF THE REGISTERED OFFICE TO STEINHAUSEN) 8.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt No vote AMENDMENT OF ART. 2 OF THE ARTICLES OF ASSOCIATION (ADJUSTMENT OF THE BUSINESS PURPOSE) 9.1 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt No vote MAXIMUM REMUNERATION OF THE BOARD OF DIRECTORS 9.2 APPROVAL OF REMUNERATION: APPROVAL OF THE Mgmt No vote MAXIMUM REMUNERATION OF THE EXECUTIVE BOARD CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 7.1.5. 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 Agenda Number: 709090891 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800687.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800943.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO COMBINE ABSTN AGNST TAG FROM YES TO NO AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt For For AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE BY THE COMPANY IN FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED BENEFIT SUPPLEMENTARY PENSION SCHEMES O.5 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt Against Against AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE BY THE COMPANY IN FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE COMPENSATIONS LIKELY TO BE DUE BY REASON OF THE TERMINATION OF HIS DUTIES O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-100 SECTION II 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 ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For PFISTER AS DIRECTOR OF THE COMPANY O.9 APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR Mgmt For For OF THE COMPANY O.10 AMENDMENT OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES FOR THE CURRENT FINANCIAL YEAR AND THE PRECEDING FINANCIAL YEARS O.11 APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PIERRE PLANCHON, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY'S ORDINARY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE INCORPORATION TO THE CAPITAL OF PROFITS, RESERVES OR PREMIUMS IN THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC OFFER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN OBLIGATORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITHIN THE FRAMEWORK OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE, AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE LATTER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, 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 TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION 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 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF ONE OR MORE INVESTMENT SERVICES PROVIDERS AUTHORIZED TO PROVIDE THE UNDERWRITING INVESTMENT SERVICE E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE WITH SPECIFIC CHARACTERISTICS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR SHARE PURCHASE WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING ORDINARY SHARES OF THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.26 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For E.27 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For SECTION II OF THE COMPANY'S BY-LAWS, FOR THE PURPOSE OF INTRODUCING THE EXCEPTION PROVIDED FOR UNDER ARTICLE L. 225-23 PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCREEN HOLDINGS CO.,LTD. Agenda Number: 709558920 -------------------------------------------------------------------------------------------------------------------------- Security: J6988U114 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Murayama, Shosaku Mgmt For For 2.8 Appoint a Director Saito, Shigeru Mgmt For For 2.9 Appoint a Director Yoda, Makoto Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kikkawa, Tetsuo -------------------------------------------------------------------------------------------------------------------------- SCSK CORPORATION Agenda Number: 709559251 -------------------------------------------------------------------------------------------------------------------------- Security: J70081104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3400400002 -------------------------------------------------------------------------------------------------------------------------- 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 Tabuchi, Masao 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanihara, Toru 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikogami, Daisuke 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukunaga, Tetsuya 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamefusa, Koji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nambu, Toshikazu 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuguchi, Akira 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuda, Kiyoto 2 Appoint a Director as Supervisory Committee Mgmt For For Members Shiraishi, Kazuko -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 709138526 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 16-May-2018 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800819.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801367.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against DELPHINE BERTRAND AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF Mgmt Against Against FEDERACTIVE, REPRESENTED BY MRS. SARAH CHAULEUR AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-NOEL LABROUE AS DIRECTOR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA TOUR D'ARTAISE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND TO MR. BERTRAND NEUSCHWANDER DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BERTRAND NEUSCHWANDER DEPUTY CHIEF EXECUTIVE OFFICER O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO CANCEL ITS OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OFFERS REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENTS) E.15 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO., LTD. Agenda Number: 709579518 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Nakayama, Junzo Mgmt For For 2.5 Appoint a Director Ozeki, Ichiro Mgmt For For 2.6 Appoint a Director Fuse, Tatsuro Mgmt For For 2.7 Appoint a Director Izumida, Tatsuya Mgmt For For 2.8 Appoint a Director Kurihara, Tatsushi 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 Kato, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC, CALGARY AB Agenda Number: 709125480 -------------------------------------------------------------------------------------------------------------------------- Security: 81373C102 Meeting Type: AGM Meeting Date: 01-May-2018 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 1.1 ELECTION OF DIRECTOR: RENE AMIRAULT Mgmt For For 1.2 ELECTION OF DIRECTOR: MURRAY COBBE Mgmt For For 1.3 ELECTION OF DIRECTOR: DAVID JOHNSON Mgmt For For 1.4 ELECTION OF DIRECTOR: BRAD MUNRO Mgmt For For 1.5 ELECTION OF DIRECTOR: KEVIN NUGENT Mgmt For For 1.6 ELECTION OF DIRECTOR: SHAUN PATERSON Mgmt For For 1.7 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: 709558855 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 2.1 Appoint a Director Satomi, Hajime Mgmt For For 2.2 Appoint a Director Satomi, Haruki Mgmt For For 2.3 Appoint a Director Tsurumi, Naoya Mgmt For For 2.4 Appoint a Director Fukazawa, Koichi Mgmt For For 2.5 Appoint a Director Okamura, Hideki Mgmt For For 2.6 Appoint a Director Natsuno, Takeshi Mgmt For For 2.7 Appoint a Director Katsukawa, Kohei Mgmt For For 2.8 Appoint a Director Onishi, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 709522696 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Goto, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Kaoru Mgmt For For 3.3 Appoint a Director Nishii, Tomoyuki Mgmt For For 3.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For 3.5 Appoint a Director Wakabayashi, Hisashi Mgmt For For 3.6 Appoint a Director Koyama, Masahiko Mgmt For For 3.7 Appoint a Director Ueno, Akihisa Mgmt For For 3.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For 4.1 Appoint a Corporate Auditor Fukasawa, Isao Mgmt For For 4.2 Appoint a Corporate Auditor Sakomoto, Eiji Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 709549577 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Ogawa, Yasunori 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shigemoto, Taro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nara, Michihiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tsubaki, Chikami 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Shirai, Yoshio 4 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SEIKO HOLDINGS CORPORATION Agenda Number: 709558982 -------------------------------------------------------------------------------------------------------------------------- Security: J7029N101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Sakamoto, Kazuhiko Mgmt For For 2.2 Appoint a Director Kobayashi, Tetsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEINO HOLDINGS CO., LTD. Agenda Number: 709549945 -------------------------------------------------------------------------------------------------------------------------- Security: J70316138 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Ueno, Kenjiro Mgmt For For 2.8 Appoint a Director Yamada, Meyumi Mgmt For For 2.9 Appoint a Director Takai, Shintaro Mgmt For For 3 Appoint a Corporate Auditor Ito, Nobuhiko Mgmt For For 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 5 Approve Adoption of the Stock Compensation Mgmt For For Plan to be received by Directors 6 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- SEIREN CO LTD Agenda Number: 709543258 -------------------------------------------------------------------------------------------------------------------------- Security: J70402102 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Tsubota, Koji Mgmt For For 2.3 Appoint a Director Nomura, Masakazu Mgmt For For 2.4 Appoint a Director Yu Hui Mgmt For For 2.5 Appoint a Director Makida, Hiroyuki Mgmt For For 2.6 Appoint a Director Oenoki, Toshiyuki 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 Hotta, Kensuke Mgmt For For 2.10 Appoint a Director Ueyama, Koichi Mgmt For For 2.11 Appoint a Director Yamada, Hideyuki Mgmt For For 2.12 Appoint a Director Kawada, Koji Mgmt For For 2.13 Appoint a Director Katsuki, Tomofumi Mgmt For For 3 Appoint a Corporate Auditor Kaiami, Makoto Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 709550265 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Koge, Teiji Mgmt For For 2.2 Appoint a Director Kubo, Hajime Mgmt For For 2.3 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.4 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.5 Appoint a Director Kato, Keita Mgmt For For 2.6 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.7 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Kase, Yutaka Mgmt For For 2.10 Appoint a Director Oeda, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 709153338 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2.1 Appoint a Director Abe, Toshinori Mgmt Against Against 2.2 Appoint a Director Inagaki, Shiro Mgmt Against Against 2.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For 3.3 Appoint a Corporate Auditor Makimura, Mgmt For For Hisako 3.4 Appoint a Corporate Auditor Tsuruta, Mgmt For For Ryuichi 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SEKISUI PLASTICS CO.,LTD. Agenda Number: 709552093 -------------------------------------------------------------------------------------------------------------------------- Security: J70832126 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3419800002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kashiwabara, Masato Mgmt For For 2.2 Appoint a Director Ikegaki, Tetsuya Mgmt For For 2.3 Appoint a Director Hirota, Tetsuharu Mgmt For For 2.4 Appoint a Director Tsujiwaki, Nobuyuki Mgmt For For 2.5 Appoint a Director Shiota, Tetsuya Mgmt For For 2.6 Appoint a Director Sasaki, Katsumi Mgmt For For 2.7 Appoint a Director Amimoto, Katsuya Mgmt For For 2.8 Appoint a Director Bamba, Hiroyuki Mgmt For For 2.9 Appoint a Director Kubota, Morio Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- SEMAFO INC, SAINT-LAURENT QC Agenda Number: 709179154 -------------------------------------------------------------------------------------------------------------------------- Security: 816922108 Meeting Type: AGM Meeting Date: 10-May-2018 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 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: 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: JOHN LEBOUTILLIER Mgmt For For 1.5 ELECTION OF DIRECTOR: GILLES MASSON Mgmt For For 1.6 ELECTION OF DIRECTOR: LAWRENCE MCBREARTY Mgmt For For 1.7 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 ADVISORY RESOLUTION ON THE CORPORATION'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 709140545 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 31, 2017 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: ANG KONG HUA 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MARGARET LUI 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR TEH KOK PENG (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 6 TO RE-ELECT JONATHAN ASHERSON OBE, A Mgmt For For DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,500,000 FOR THE YEAR ENDING DECEMBER 31, 2018 (2017: UP TO SGD 2,500,000) 8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For 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 AND SUBSIDIARY HOLDINGS (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 NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH 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 PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS 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, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE FORM OF CASH IN LIEU OF ORDINARY SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD 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 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 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 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 THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED MARCH 29, 2018 (THE "LETTER") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE APPENDIX 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 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 (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 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 2% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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 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 -------------------------------------------------------------------------------------------------------------------------- SENIOR PLC Agenda Number: 709049820 -------------------------------------------------------------------------------------------------------------------------- Security: G8031U102 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: GB0007958233 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF ANNUAL REPORT & ACCOUNTS, Mgmt For For INCLUDING SUPPLEMENTARY REPORTS & FINANCIAL STATEMENTS 2017 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 2017 3 APPROVAL OF UPDATED DIRECTORS' REMUNERATION Mgmt For For POLICY 4 DECLARATION OF A FINAL 2017 DIVIDEND Mgmt For For 5 ELECT BINDI FOYLE AS A DIRECTOR Mgmt For For 6 ELECT IAN KING AS A DIRECTOR Mgmt For For 7 RE-ELECT CELIA BAXTER AS A DIRECTOR Mgmt For For 8 RE-ELECT SUSAN BRENNAN 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 VERNON AS A DIRECTOR Mgmt For For 12 RE-APPOINT AUDITOR Mgmt For For 13 AUDITOR'S REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT EQUITY SECURITIES Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO PURCHASE THE COMPANY'S OWN Mgmt For For SHARES 17 14-DAY NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SENKO GROUP HOLDINGS CO.,LTD. Agenda Number: 709580585 -------------------------------------------------------------------------------------------------------------------------- Security: J71004139 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3 Amend the Performance-based Stock Mgmt For For Compensation 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 Corporate Officers and Employees of the Group Companies -------------------------------------------------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS,INC. Agenda Number: 709569303 -------------------------------------------------------------------------------------------------------------------------- Security: J71435101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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: Eliminate the Articles Mgmt For For Related to Advisors 3.1 Appoint a Director Ukawa, Atsushi Mgmt For For 3.2 Appoint a Director Ota, Takayuki Mgmt For For 3.3 Appoint a Director Inoue, Motoshi Mgmt For For 3.4 Appoint a Director Maeno, Hiroo Mgmt For For 3.5 Appoint a Director Hosomi, Yasuki Mgmt For For 3.6 Appoint a Director Inoue, Shinji Mgmt For For 3.7 Appoint a Director Hiramatsu, Kazuo Mgmt For For 3.8 Appoint a Director Furukawa, Minoru Mgmt For For 3.9 Appoint a Director Koyama, Takao Mgmt For For 3.10 Appoint a Director Yamazawa, Tomokazu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SERIA CO.,LTD. Agenda Number: 709559821 -------------------------------------------------------------------------------------------------------------------------- Security: J7113X106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nakamura, Noboru 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Hiroto 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kataoka, Noriaki -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709018166 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 AMEND ARTICLES 1 RE: TRANSFER OF THE Mgmt For For REGISTERED OFFICE 4 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION 5 AMEND ARTICLE 4 RE: AUTHORIZATION OF THE Mgmt Against Against BOARD TO ALLOCATE EXISTING SHARES 6 AMEND ARTICLE 5 RE: FORM OF SHARES - Mgmt For For RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES 7 AMEND ARTICLE 8 RE: INCREASE AND REDUCTION Mgmt For For OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT 8 AMEND ARTICLE 9 RE: SPECIFICATION OF THE Mgmt For For INTERNAL REGULATIONS OF THE COMPANY 9 AMEND ARTICLES OF ASSOCIATION RE DELEGATION Mgmt For For OF POWER BY THE BOARD TO THE AUDIT AND RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW OF 15 AUGUST 1915 AS AMENDED 10 AMEND ARTICLE 13 RE: SPECIFICATION OF THE Mgmt For For CONCEPT OF CONFLICT OF INTEREST 11 AMEND ARTICLE 19 RE: BONDHOLDERS' Mgmt For For ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS 12 AMEND ARTICLE 19 RE: SHAREHOLDERS' RIGHT TO Mgmt For For REQUEST ADDITIONAL AGENDA ITEM IN SHAREHOLDER MEETINGS 13 AMEND ARTICLE 21 RE: CONTENT OF THE NOTICE Mgmt For For OF THE MEETING 14 AMEND ARTICLES 6, 25 AND 35 Mgmt For For 15 AMEND FRENCH VERSION OF ARTICLES 8, 15 AND Mgmt For For 31 BY REPLACING STATUTS WITH STATUTS 16 AMEND ENGLISH VERSION OF ARTICLES 7, 8, 10, Mgmt For For 15, 24, 25, 31, 34, 35 BY REPLACING ARTICLES OF INCORPORATION BY ARTICLES OF ASSOCIATION 17 AMEND ARTICLES 5, 6, 10 AND 25 TO UPDATE Mgmt For For REFERENCES TO PROVISIONS OF LAW 18 TRANSACT OTHER BUSINESS Non-Voting CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709028597 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting DURING 2017 AND PERSPECTIVES 5 RECEIVE INFORMATION ON 2017 FINANCIAL Non-Voting RESULTS 6 RECEIVE AUDITOR'S REPORTS Non-Voting 7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 11 APPROVE SHARE REPURCHASE Mgmt For For 12 FIX NUMBER OF DIRECTORS Mgmt For For 13.A1 ELECT HADELIN DE LIEDEKERKE BEAUFORT AS Mgmt Against Against DIRECTOR 13.A2 ELECT CONNY KULLMAN AS DIRECTOR Mgmt For For 13.A3 ELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt For For 13.B1 ELECT SERGE ALLEGREZZA AS DIRECTOR Mgmt Against Against 13.B2 ELECT JEAN-PAUL SENNINGER AS DIRECTOR Mgmt Against Against 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 TRANSACT OTHER BUSINESS Non-Voting CMMT 13 MAR 20118: 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. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 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 Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 709549832 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.2 Appoint a Director Funatake, Yasuaki Mgmt For For 1.3 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 1.4 Appoint a Director Oizumi, Taku Mgmt For For 1.5 Appoint a Director Kawada, Hisanao Mgmt For For 1.6 Appoint a Director Inagaki, Kazutaka Mgmt For For 1.7 Appoint a Director Goto, Katsuhiro Mgmt For For 1.8 Appoint a Director Kigawa, Makoto Mgmt For For 1.9 Appoint a Director Itami, Toshihiko Mgmt For For 1.10 Appoint a Director Fukuo, Koichi Mgmt For For 1.11 Appoint a Director Kuroda, Yukiko Mgmt For For 2 Appoint a Corporate Auditor Hirai, Isamu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Terashima, Hideaki -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, COVENTRY Agenda Number: 708300518 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 19-Jul-2017 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 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For 5 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For 6 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For 7 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For 8 REAPPOINT EMMA FITZGERALD AS DIRECTOR Mgmt For For 9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For 10 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 11 REAPPOINT PHILIP REMNANT AS DIRECTOR Mgmt For For 12 REAPPOINT DR ANGELA STRANK AS DIRECTOR 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 ON UP TO FIVE Mgmt For For PER CENT OF THE ISSUED SHARE CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE PURCHASE OF OWN SHARES 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: 709074772 -------------------------------------------------------------------------------------------------------------------------- Security: H7482F118 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 2017 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD 3 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For STATUTORY CAPITAL RESERVES: CHF 1.90 PER REGISTERED SHARE WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE 4 REVISION OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against ARTICLE 1, ARTICLE 25, ARTICLE 26 AND ARTICLE 29 5.1 APPROVAL OF THE MAXIMUM COMPENSATION OF THE Mgmt Against Against BOARD OF DIRECTORS FOR THE TERM OF OFFICE 2018/2019 5.2 APPROVAL OF THE MAXIMUM FIXED COMPENSATION Mgmt Against Against FOR THE GROUP EXECUTIVE BOARD FOR THE TIME PERIOD FROM 1 JANUARY 2019 UNTIL 31 DECEMBER 2019 5.3 APPROVAL OF THE MAXIMUM VARIABLE Mgmt Against Against COMPENSATION FOR THE GROUP EXECUTIVE BOARD FOR THE PAST BUSINESS YEAR 2017 6.A RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.B RE-ELECTION OF URS KAUFMANN AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS 6.C RE-ELECTION OF THOMAS OETTERLI AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.D RE-ELECTION OF HEINRICH SPOERRY AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.E RE-ELECTION OF BETTINA STADLER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.F RE-ELECTION OF JOERG WALTHER AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.A RE-ELECTION OF NICK HUBER AS MEMBER OF THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 7.B RE-ELECTION OF URS KAUFMANN AS CHAIRMAN OF Mgmt Against Against THE NOMINATION AND COMPENSATION COMMITTEE 7.C RE-ELECTION OF HEINRICH SPOERRY AS MEMBER Mgmt Against Against OF THE NOMINATION AND COMPENSATION COMMITTEE 8 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For BUERKI BOLT NEMETH RECHTSANWAELTE, AUERSTRASSE 2, CH-9435 HEERBRUGG 9 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 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 6.F 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: 708992575 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 19-Mar-2018 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 ACCOUNTS OF SGS SA AND OF THE SGS GROUP Mgmt For For 1.2 ADVISORY VOTE ON THE 2017 REMUNERATION Mgmt For For REPORT 2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFITS, DECLARATION OF A Mgmt For For DIVIDEND OF CHF 75.00 PER SHARE 4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Against Against A BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Against Against DIRECTORS 4.1.5 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.9 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Against Against OF DIRECTORS 4.110 RE-ELECTION OF SHELBY R. DU PASQUIER AS A Mgmt Against Against BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS A Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 RE-ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE BUSINESS YEAR 2018 4.5 ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN Mgmt For For & DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR ENDING ON THE DATE OF THE 2019 ANNUAL GENERAL MEETING 5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt Against Against SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2017 5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt For For PLAN TO BE ISSUED IN 2018 -------------------------------------------------------------------------------------------------------------------------- SHAWCOR LTD, TORONTO, ON Agenda Number: 709143161 -------------------------------------------------------------------------------------------------------------------------- Security: 820439107 Meeting Type: MIX Meeting Date: 08-May-2018 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 '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 T. BALDWIN Mgmt For For 1.2 ELECTION OF DIRECTOR: DEREK S. BLACKWOOD Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES W. DERRICK Mgmt For For 1.4 ELECTION OF DIRECTOR: KEVIN J. FORBES Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHAEL S. HANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN M. ORR Mgmt For For 1.7 ELECTION OF DIRECTOR: PAMELA S. PIERCE Mgmt For For 1.8 ELECTION OF DIRECTOR: E. CHARLENE Mgmt For For VALIQUETTE 1.9 ELECTION OF DIRECTOR: DONALD M. WISHART Mgmt For For 2 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 THE CONFIRMATION OF AMENDED AND RESTATED Mgmt Against Against BY-LAW NO. 2 OF THE COMPANY 4 THE APPROVAL OF THE ADVISORY RESOLUTION Mgmt For For WITH RESPECT TO THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION 5 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 -------------------------------------------------------------------------------------------------------------------------- SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709569428 -------------------------------------------------------------------------------------------------------------------------- Security: J72079106 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Isao 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Hayato 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirai, Hisashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamagawa, Koichi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Chiba, Akira 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Keisuke 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishizaki, Akifumi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Nobuhiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Moriya, Shoji 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Kenji 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoi, Ikuo 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) 6.1 Shareholder Proposal: Remove a Director Shr Against For Chiba, Akira 6.2 Shareholder Proposal: Remove a Director Shr Against For Saeki, Hayato -------------------------------------------------------------------------------------------------------------------------- SHIKUN & BINUI LTD., RAMAT GAN Agenda Number: 708710149 -------------------------------------------------------------------------------------------------------------------------- Security: M8391N105 Meeting Type: AGM Meeting Date: 30-Nov-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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2.1 REELECT MOSHE LAHMANY AS DIRECTOR Mgmt For For 2.2 REELECT EFRAT PELED AS DIRECTOR Mgmt For For 2.3 REELECT NIR ZICHLINSKEY AS DIRECTOR Mgmt For For 2.4 REELECT IDO STERN AS DIRECTOR Mgmt For For 2.5 REELECT TAL ATSMON AS DIRECTOR Mgmt For For 2.6 REELECT SHALOM SIMHON AS DIRECTOR Mgmt For For 3 REAPPOINT KPMG SOMEKH CHAIKIN AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 4 APPROVE EMPLOYMENT TERMS OF YUVAL DAGIM, Mgmt For For INCOMING CEO -------------------------------------------------------------------------------------------------------------------------- SHIKUN & BINUI LTD., RAMAT GAN Agenda Number: 708985695 -------------------------------------------------------------------------------------------------------------------------- Security: M8391N105 Meeting Type: EGM Meeting Date: 29-Mar-2018 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 MR. YITZHAK Mgmt For For (HAKI) HAREL FOR AN ADDITIONAL (THIRD) 3-YEAR TERM, AND APPROVAL OF MR. HAREL'S ENTITLEMENT TO THE SERVICE CONDITIONS -------------------------------------------------------------------------------------------------------------------------- SHIMACHU CO.,LTD. Agenda Number: 708727233 -------------------------------------------------------------------------------------------------------------------------- Security: J72122104 Meeting Type: AGM Meeting Date: 29-Nov-2017 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 For For Committee Members Okano, Takaaki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kushida, Shigeyuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Oshima, Koichiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosokawa, Tadahiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Orimoto, Kazuya 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ebihara, Yumi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Demura, Toshifumi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tajima, Koji 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Yamaguchi, Hiroo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Kubomura, Yasushi -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 709522521 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Nakamoto, Akira Mgmt For For 3.2 Appoint a Director Ueda, Teruhisa Mgmt For For 3.3 Appoint a Director Fujino, Hiroshi Mgmt For For 3.4 Appoint a Director Miura, Yasuo Mgmt For For 3.5 Appoint a Director Furusawa, Koji Mgmt For For 3.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 3.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 3.8 Appoint a Director Wada, Hiroko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shimadera, Motoi -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CORP Agenda Number: 709335118 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 709015425 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Shimano, Yozo Mgmt For For 2.2 Appoint a Director Hirata, Yoshihiro Mgmt For For 2.3 Appoint a Director Shimano, Taizo Mgmt For For 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For 2.5 Appoint a Director Toyoshima, Takashi Mgmt For For 2.6 Appoint a Director Tarutani, Kiyoshi Mgmt For For 2.7 Appoint a Director Matsui, Hiroshi Mgmt For For 2.8 Appoint a Director Otake, Masahiro Mgmt For For 2.9 Appoint a Director Kiyotani, Kinji Mgmt For For 3.1 Appoint a Corporate Auditor Katsuoka, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For 3.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Toshihiko -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 709549159 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3 Appoint a Corporate Auditor Nishikawa, Mgmt Against Against Tetsuya -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Mori, Shunzo Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Appoint a Corporate Auditor Kosaka, Mgmt For For Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO.,LTD. Agenda Number: 709569050 -------------------------------------------------------------------------------------------------------------------------- Security: J73197105 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kodaira, Tadashi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Akihiko 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kitazawa, Koji 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Araki, Namiko 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- SHINKO PLANTECH CO.,LTD. Agenda Number: 709550455 -------------------------------------------------------------------------------------------------------------------------- Security: J73456105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3331600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Yoshikawa, Yoshiharu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Otomo, Yoshiji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Toshiaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamanouchi, Hiroto 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Takuma 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Arashi, Yoshimitsu 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueno, Hidetoshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuhisa, Masaki 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Teruhiko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kihara, Isao 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ninomiya, Teruoki 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Komatsu, Shunji 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Fuse, Masahiro 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Onishi, Yutaka -------------------------------------------------------------------------------------------------------------------------- SHINKO SHOJI CO.,LTD. Agenda Number: 709592061 -------------------------------------------------------------------------------------------------------------------------- Security: J73369118 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3374200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitai, Akio Mgmt For For 1.2 Appoint a Director Ogawa, Tatsuya Mgmt For For 1.3 Appoint a Director Inaba, Junichi Mgmt For For 1.4 Appoint a Director Masaki, Teru Mgmt For For 1.5 Appoint a Director Yuge, Fumitaka Mgmt For For 1.6 Appoint a Director Hosono, Katsuhiro Mgmt For For 1.7 Appoint a Director Miyazawa, Kiyotaka Mgmt For For 1.8 Appoint a Director Oura, Toshio Mgmt For For 1.9 Appoint a Director Yoshiike, Tatsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES,LTD. Agenda Number: 709580244 -------------------------------------------------------------------------------------------------------------------------- Security: J73434102 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Hiramatsu, Kazuo Mgmt For For 2.8 Appoint a Director Kanda, Yoshifumi Mgmt For For 2.9 Appoint a Director Hideshima, Nobuya Mgmt For For 3.1 Appoint a Corporate Auditor Mizuta, Masao Mgmt For For 3.2 Appoint a Corporate Auditor Kinda, Mgmt For For Tomosaburo 3.3 Appoint a Corporate Auditor Sugiyama, Eri Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHINOKEN GROUP CO.,LTD. Agenda Number: 709047129 -------------------------------------------------------------------------------------------------------------------------- Security: J7384K106 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: JP3354100004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Shinohara, Hideaki Mgmt For For 2.2 Appoint a Director Tsurukawa, Junichi Mgmt For For 2.3 Appoint a Director Miura, Yoshiaki Mgmt For For 2.4 Appoint a Director Nishibori, Takashi Mgmt For For 2.5 Appoint a Director Irie, Hiroyuki Mgmt For For 3 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 709526012 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For 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 2.1 Appoint a Director Kudo, Hideyuki Mgmt For For 2.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 2.3 Appoint a Director J. Christopher Flowers Mgmt For For 2.4 Appoint a Director Ernest M. Higa Mgmt For For 2.5 Appoint a Director Kani, Shigeru Mgmt For For 2.6 Appoint a Director Makihara, Jun Mgmt For For 2.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 3 Appoint a Corporate Auditor Konno, Shiho Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yasuda, Makiko 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors 6 Shareholder Proposal: Approve Adoption of Shr For Against the Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 709568868 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Revise Conveners and Chairpersons of a Shareholders Meeting, Revise Directors with Title, Clarify the Maximum Size of the Board of Corporate Auditors to 7, Clarify the Minimum Size of the Board of Directors to 3 3.1 Appoint a Director Shiono, Motozo Mgmt For For 3.2 Appoint a Director Teshirogi, Isao Mgmt For For 3.3 Appoint a Director Sawada, Takuko Mgmt For For 3.4 Appoint a Director Nomura, Akio Mgmt For For 3.5 Appoint a Director Mogi, Teppei Mgmt For For 3.6 Appoint a Director Ando, Keiichi Mgmt For For 4 Appoint a Corporate Auditor Fujiwara, Mgmt For For Takaoki 5 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 -------------------------------------------------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS,INC. Agenda Number: 709614641 -------------------------------------------------------------------------------------------------------------------------- Security: J7T445100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Furukawa, Kunihisa Mgmt For For 2.2 Appoint a Director Konishi, Kenzo Mgmt For For 2.3 Appoint a Director Ogawa, Hirotaka Mgmt For For 2.4 Appoint a Director Ohashi, Futoshi Mgmt For For 2.5 Appoint a Director Okimoto, Koichi Mgmt For For 2.6 Appoint a Director Masuda, Jun Mgmt For For 2.7 Appoint a Director Kobayashi, Hiroyuki Mgmt For For 2.8 Appoint a Director Yokoyama, Hiroshi Mgmt For For 2.9 Appoint a Director Hayakawa, Kiyoshi Mgmt For For 2.10 Appoint a Director Izumi, Yasuo Mgmt For For 2.11 Appoint a Director Wada, Yoshiaki Mgmt For For 2.12 Appoint a Director Sano, Seiichiro Mgmt For For 3 Appoint a Corporate Auditor Ouchi, Yoichiro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 709003898 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Aoki, Jun Mgmt For For 2.3 Appoint a Director Shimatani, Yoichi Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takeshi 4 Amend the Compensation to be received by Mgmt Against Against Directors 5 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHIZUOKA GAS CO.,LTD. Agenda Number: 708985443 -------------------------------------------------------------------------------------------------------------------------- Security: J7444M100 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 11, Clarify an Executive Officer System 3.1 Appoint a Director Tonoya, Hiroshi Mgmt For For 3.2 Appoint a Director Kishida, Hiroyuki Mgmt For For 3.3 Appoint a Director Endo, Masakazu Mgmt For For 3.4 Appoint a Director Katsumata, Shigeru Mgmt For For 3.5 Appoint a Director Sugiyama, Akihiro Mgmt For For 3.6 Appoint a Director Kosugi, Mitsunobu Mgmt For For 3.7 Appoint a Director Iwasaki, Seigo Mgmt For For 3.8 Appoint a Director Nozue, Juichi Mgmt For For 3.9 Appoint a Director Kanai, Yoshikuni Mgmt For For 3.10 Appoint a Director Nakanishi, Katsunori Mgmt For For 3.11 Appoint a Director Kato, Yuriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHOWA CORPORATION Agenda Number: 709593671 -------------------------------------------------------------------------------------------------------------------------- Security: J75175109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3360300002 -------------------------------------------------------------------------------------------------------------------------- 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 Sugiyama, Nobuyuki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ichimura, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagao, Takeshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakiyama, Narutoshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumura, Tetsuya 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishioka, Kazuhiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kumagai, Yuji 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Furuhashi, Takahiro 3 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SHOWA DENKO K.K. Agenda Number: 708998577 -------------------------------------------------------------------------------------------------------------------------- Security: J75046136 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2.1 Appoint a Director Ichikawa, Hideo Mgmt For For 2.2 Appoint a Director Morikawa, Kohei Mgmt For For 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 Oshima, Masaharu Mgmt For For 2.9 Appoint a Director Nishioka, Kiyoshi Mgmt For For 3.1 Appoint a Corporate Auditor Moriki, Tetsu Mgmt For For 3.2 Appoint a Corporate Auditor Onishi, Setsu Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SHOWA SANGYO CO., LTD. Agenda Number: 709581602 -------------------------------------------------------------------------------------------------------------------------- Security: J75347104 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3366400004 -------------------------------------------------------------------------------------------------------------------------- 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 Niitsuma, Kazuhiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Keisuke 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Takayuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaneko, Toshiyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oyanagi, Susumu 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kokuryo, Junji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Tatsuya 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yanagiya, Takashi 3 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Takahashi, Yoshiki -------------------------------------------------------------------------------------------------------------------------- SHUN TAK HOLDINGS LIMITED Agenda Number: 709334851 -------------------------------------------------------------------------------------------------------------------------- Security: Y78567107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK0242001243 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425387.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425315.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 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 2017 2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF Mgmt For For THE YEAR ENDED 31 DECEMBER 2017: HK 6.0 CENTS PER SHARE 3.I TO RE-ELECT MR. WU ZHI WEN, MICHAEL AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.II TO RE-ELECT MS. HO CHIU HA, MAISY AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.III TO RE-ELECT MR. ROGIER JOHANNES MARIA Mgmt For For VERHOEVEN AS AN EXECUTIVE DIRECTOR OF THE COMPANY 4 TO APPROVE THE DIRECTORS' FEES Mgmt For For 5 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 6 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS OF THE COMPANY TO BUY BACK ISSUED SHARES OF THE COMPANY 7 TO GRANT A GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY 8 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 Agenda Number: 709139542 -------------------------------------------------------------------------------------------------------------------------- Security: H75942153 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0014284498 -------------------------------------------------------------------------------------------------------------------------- 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 GROUP FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 APPROVAL OF THE APPROPRIATION OF THE Mgmt For For RETAINED EARNINGS AND DISTRIBUTION FROM CAPITAL CONTRIBUTION RESERVES: CHF 2.40 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 4.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 4.2.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For FIXED REMUNERATION IN CASH OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2019 IN THE TOTAL AMOUNT OF MAXIMUM CHF 3,300,000 BE APPROVED 4.2.2 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For SHORT-TERM PERFORMANCE-BASED REMUNERATION IN CASH OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE FINANCIAL YEAR 2017 IN THE TOTAL AMOUNT OF CHF 1,463,526 BE APPROVED 4.2.3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For LONG-TERM PERFORMANCE-BASED REMUNERATION OF THE MEMBERS OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT FINANCIAL YEAR 2018 IN THE FORM OF PERFORMANCE SHARE UNITS IN THE TOTAL AMOUNT OF MAXIMUM CHF 3,410,000 BE APPROVED 5.1.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS. ULLA SCHMIDT 5.1.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MESSRS COLIN BOND 5.1.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. WOLFRAM CARIUS 5.1.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. ANDREAS CASUTT 5.1.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: RETO GARZETTI 5.1.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. MARTIN SCHMID 5.2 THE BOARD OF DIRECTORS PROPOSES THAT DR. Mgmt For For ANDREAS CASUTT BE REELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR (SUBJECT TO HIS REELECTION TO THE BOARD OF DIRECTORS PURSUANT TO AGENDA ITEM 5.1) 5.3.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MS. ULLA SCHMIDT 5.3.2 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MR. RETO GARZETTI 5.3.3 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: DR. MARTIN SCHMID 6 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For BDO AG, AARAU, AS INDEPENDENT VOTING PROXY FOR A TERM OF ONE YEAR 7 THE BOARD OF DIRECTORS PROPOSES TO ELECT Mgmt For For PRICEWATERHOUSE- COOPERS AG, BASEL, AS EXTERNAL AUDITORS FOR A TERM OF ONE YEAR CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- SIENNA SENIOR LIVING INC, MARKHAM ON Agenda Number: 709315609 -------------------------------------------------------------------------------------------------------------------------- Security: 82621K102 Meeting Type: MIX Meeting Date: 22-May-2018 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 RESOLUTIONS 1 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU 1 FIXING THE NUMBER OF DIRECTORS OF THE Mgmt For For ISSUER AT SIX (6) 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: 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 4 THE RESOLUTION, THE FULL TEXT OF WHICH IS Mgmt For For ATTACHED AS APPENDIX C TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR, TO RECONFIRM AND APPROVE ALL UNALLOCATED SECURITIES, RIGHTS AND OTHER ENTITLEMENTS PURSUANT TO THE ISSUER'S RESTRICTED SHARE UNIT PLAN (RSUP) -------------------------------------------------------------------------------------------------------------------------- SIG PLC Agenda Number: 709192518 -------------------------------------------------------------------------------------------------------------------------- Security: G80797106 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB0008025412 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE Mgmt Against Against YEAR ENDED 31 DECEMBER 2017 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 2017 (OTHER THAN THE DIRECTORS REMUNERATION POLICY) 3 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 OF 2.50P PER ORDINARY SHARE ON THE ORDINARY SHARES IN THE COMPANY 4 TO ELECT MR A.J. ALLNER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MS A. ABT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MS J.E. ASHDOWN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR I.B. DUNCAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT M. EWELL AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.W. MADDOCK AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR M. OLDERSMA AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR TO Mgmt Against Against THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITOR'S REMUNERATION 13 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 14 THAT, IF RESOLUTION 13 IS PASSED, THE Mgmt For For DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES 15 THAT IF RESOLUTION 13 IS PASSED AND IN Mgmt For For ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, THE DIRECTORS BE AND THEY ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570 AND 573 OF THE COMPANIES ACT 2006, TO ALLOT EQUITY SECURITIES 16 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 639 AND 701 OF THE COMPANIES ACT 2006, TO MAKE MARKET PURCHASES 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 CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD, SINGAPORE Agenda Number: 708874448 -------------------------------------------------------------------------------------------------------------------------- Security: Y7938H115 Meeting Type: EGM Meeting Date: 29-Jan-2018 Ticker: ISIN: SG1BI7000000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE PROPOSED INTRODUCTION Mgmt For For 2 TO APPROVE THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Agenda Number: 709531948 -------------------------------------------------------------------------------------------------------------------------- Security: Y7938H115 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: SG1BI7000000 -------------------------------------------------------------------------------------------------------------------------- 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 AND THE GROUP FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 800,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 (2017: SGD 665,000) 3 TO RE-ELECT DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY: MR. ZHOU JUN 4 TO RE-ELECT DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY: MR. FENG JUN 5 TO RE-ELECT DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO REGULATION 91 OF THE COMPANY: MR. YANG CHANGMIN 6 TO RE-ELECT DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO REGULATION 97 OF THE CONSTITUTION OF THE COMPANY: MR. AN HONGJUN 7 TO RE-ELECT DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO REGULATION 97 OF THE CONSTITUTION OF THE COMPANY: MR. ZHONG MING 8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP, Mgmt For For AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 9 GENERAL MANDATE Mgmt Against Against 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against 11 AUTHORITY TO ISSUE SHARES UNDER THE SIIC Mgmt Against Against ENVIRONMENT SHARE OPTION SCHEME 2012 (THE "SHARE OPTION SCHEME") 12 AUTHORITY TO ISSUE SHARES UNDER THE SIIC Mgmt Against Against ENVIRONMENT SHARE AWARD SCHEME (THE "SHARE AWARD SCHEME") CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SIIX CORPORATION Agenda Number: 709004004 -------------------------------------------------------------------------------------------------------------------------- Security: J75511105 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 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 Corporate Auditor Tejima, Izumi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 709527088 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT 1.2 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES 1.3 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS 1.4 CREATION OF UNITARY REGISTERED SHARES AND Mgmt Take No Action INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION 2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt Take No Action 2.2 ELECTION NOMINATION AND COMPENSATION Mgmt Take No Action COMMITTEE: JUSTIN HOWELL 3.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2015 ANNUAL GENERAL MEETING UNTIL THE 2016 ANNUAL GENERAL MEETING 3.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2016 ANNUAL GENERAL MEETING UNTIL THE 2017 ANNUAL GENERAL MEETING 3.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 3.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt Take No Action OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt Take No Action DIRECTORS 4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt Take No Action 5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt Take No Action 6 IN CASE THE EXTRAORDINARY GENERAL MEETING Shr Take No Action 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 -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 709091108 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 2017 2. APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt No vote SIKA AG 3.1.1 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: URS F. BURKARD 3.1.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: FRITS VAN DIJK 3.1.3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: PAUL J. HAELG 3.1.4 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: WILLI K. LEIMER 3.1.5 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: MONIKA RIBAR 3.1.6 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: DANIEL J. SAUTER 3.1.7 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: ULRICH W. SUTER 3.1.8 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: JUERGEN TINGGREN 3.1.9 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: CHRISTOPH TOBLER 3.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt No vote BODIES: GRANTING DISCHARGE TO THE GROUP MANAGEMENT 4.1.1 RE-ELECTION OF PAUL J. HAELG AS MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt No vote (REPRESENTING HOLDERS OF REGISTERED SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt No vote (REPRESENTING HOLDERS OF BEARER SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt No vote AS MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt No vote AS MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt No vote AS MEMBER OF THE BOARD OF DIRECTORS 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: NEW ELECTION TO THE BOARD OF DIRECTORS: JACQUES BISCHOFF 4.3.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN 4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: ELECTION OF JACQUES BISCHOFF AS CHAIRMAN 4.4.1 RE-ELECTION OF FRITS VAN DIJK TO THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.4.2 RE-ELECTION OF URS F. BURKARD TO THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.4.3 RE-ELECTION OF DANIEL J. SAUTER TO THE Mgmt No vote NOMINATION AND COMPENSATION COMMITTEE 4.5 RE-ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt No vote YOUNG AG 4.6 RE-ELECTION OF INDEPENDENT PROXY: JOST Mgmt No vote 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 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt No vote OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 5.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt No vote REPORT 2017 5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote BOARD OF DIRECTORS 5.6 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt No vote GROUP MANAGEMENT 6.1 CONFIRMATION OF THE APPOINTMENT OF JOERG Mgmt No vote RIBONI AS SPECIAL EXPERT 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt No vote SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP CASCADE / BILL & MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE: EXTENSION OF THE TERM OF OFFICE OF THE APPOINTED SPECIAL EXPERTS AND INCREASE OF THE ADVANCE PAYMENT 7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: CONDUCT OF A SPECIAL AUDIT 8. IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr No vote 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 -------------------------------------------------------------------------------------------------------------------------- SINARMAS LAND LTD, SINGAPORE Agenda Number: 709150217 -------------------------------------------------------------------------------------------------------------------------- Security: Y7938D106 Meeting Type: AGM Meeting Date: 23-Apr-2018 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 2017 TOGETHER WITH THE DIRECTORS' STATEMENT AND AUDITORS' REPORT THEREON 2 TO DECLARE A SPECIAL FINAL TAX-EXEMPTED Mgmt For For (ONE-TIER) DIVIDEND OF SGD 0.007 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD 332,000 Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD 320,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY: MR. FERDINAND SADELI 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For BY ROTATION PURSUANT TO REGULATION 91 OF THE CONSTITUTION OF THE COMPANY: MR. ROBIN NG CHENG JIET 6 TO RE-ELECT MR. HONG PIAN TEE RETIRING Mgmt Against Against PURSUANT TO REGULATION 97 OF THE CONSTITUTION OF THE COMPANY 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 Against Against 10 RENEWAL OF THE INTERESTED PERSON Mgmt For For TRANSACTIONS MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD, WAN CHAI Agenda Number: 708753618 -------------------------------------------------------------------------------------------------------------------------- Security: Y79929108 Meeting Type: OGM Meeting Date: 12-Dec-2017 Ticker: ISIN: HK0716002271 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1116/LTN20171116467.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1116/LTN20171116447.pdf 1 THAT : (A) THE TRANSACTIONS (AS DEFINED IN Mgmt For For THE CIRCULAR OF THE COMPANY DATED 17 NOVEMBER 2017) (THE "CIRCULAR") CONTEMPLATED THEREIN THE MASTER PURCHASE CONTRACT 2018 (AS DEFINED IN THE CIRCULAR) (A COPY OF WHICH IS TABLED AT THE MEETING AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSES) BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2020 BE AND ARE HEREBY APPROVED; AND (C) ANY DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED AS HE CONSIDERS NECESSARY, TO EXECUTE FOR AND ON BEHALF OF THE COMPANY ALL OTHER DOCUMENTS, INSTRUMENTS, NOTICES OR AGREEMENTS TO BE INCIDENTAL TO, OR ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE MASTER PURCHASE CONTRACT 2018 AND, TO DO ALL SUCH OTHER ACTS, MATTERS OR THINGS FOR AND ON BEHALF OF THE COMPANY, AS MAY DEEM NECESSARY OR DESIRABLE TO PERFECT, GIVE EFFECT TO OR IMPLEMENT ANY TERMS OF THE TRANSACTIONS CMMT 20 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE FROM 07 DEC 2017 TO 06 DEC 2017. 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: 708334785 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 DECLARATION OF FINAL DIVIDEND: 11 CENTS PER Mgmt For For ORDINARY SHARE 3 RE-ELECTION OF DR HELMUT GUNTER WILHELM Mgmt For For PANKE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 91 4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR LEE KIM SHIN 4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR DOMINIC HO CHIU FAI 4.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR SIMON CHEONG SAE PENG 5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2018 6 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Agenda Number: 708483956 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 13 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR THADDEUS BECZAK AS A Mgmt For For DIRECTOR 4 TO APPROVE THE SUM OF SGD 750,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 5 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 2018 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR Mgmt For For 8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 9 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE POST LTD Agenda Number: 708319620 -------------------------------------------------------------------------------------------------------------------------- Security: Y8120Z103 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 2017, AND THE DIRECTORS' STATEMENT AND INDEPENDENT AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL TAX EXEMPT ONE-TIER Mgmt For For DIVIDEND OF 0.50 CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MRS FANG AI LIAN 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS ELIZABETH KONG SAU WAI 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR BOB TAN BENG HAI 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HERSELF FOR RE-ELECTION: MS LIM CHENG CHENG 7 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PAUL WILLIAM COUTTS 8 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR STEVEN ROBERT LEONARD 9 TO RE-ELECT MR CHEN JUN WHO RETIRES BY Mgmt For For ROTATION IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 10 TO APPROVE DIRECTORS' FEES PAYABLE BY THE Mgmt For For COMPANY OF SGD 1,320,520 FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 (2016: SGD 1,572,900) 11 AUTHORITY TO ISSUE SHARES AND TO MAKE OR Mgmt For For GRANT CONVERTIBLE INSTRUMENTS 12 AUTHORITY TO OFFER/GRANT OPTIONS, GRANT Mgmt For For SHARE AWARDS AND ALLOT/ISSUE SHARES 13 PROPOSED CHANGE OF AUDITOR: THAT DELOITTE & Mgmt For For TOUCHE LLP BE AND IS HEREBY APPOINTED AS AUDITOR OF THE COMPANY IN PLACE OF THE RETIRING AUDITOR, PRICEWATERHOUSECOOPERS LLP, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE DIRECTORS BE AND ARE HEREBY AUTHORISED TO FIX THEIR REMUNERATION 14 PROPOSED RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 15 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE 16 PROPOSED ALTERATIONS TO THE RESTRICTED Mgmt For For SHARE PLAN 2013 17 PROPOSED ADOPTION OF NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 709093289 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 2017 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 2017 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 KWA CHONG SENG 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: DR STANLEY LAI TZE CHANG 5 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: DR BEH SWAN GIN 6 TO RE-ELECT MR NEO KIAN HONG, WHO WILL Mgmt For For CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, AS A DIRECTOR 7 TO APPROVE THE SUM OF SGD 1,547,391 (2016: Mgmt For For SGD 1,752,233) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2017 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 RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- 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 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For TO 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) 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, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 AND 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 For For 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 10 THAT: (I) 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 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 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 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 TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2017 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/2017/0914/ltn20170914242.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0914/ltn20170914193.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt Against Against DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2018 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 NAGOYA Agenda Number: 709531114 -------------------------------------------------------------------------------------------------------------------------- Security: J75562108 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Hibi, Masaaki 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 Ozawa, Masatoshi Mgmt For For 1.10 Appoint a Director Yamauchi, Yasuhito Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Shareholder Proposal: Appoint a Director Shr Against For Hataji, Norimitsu -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Agenda Number: 709245509 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: AGM Meeting Date: 14-May-2018 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/2018/0412/LTN20180412167.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0412/LTN20180412159.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK20 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. YANG XIANXIANG AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. LIU KECHENG 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 Against Against 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 -------------------------------------------------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS COMPANY LIMITED Agenda Number: 709320030 -------------------------------------------------------------------------------------------------------------------------- Security: G8187G105 Meeting Type: EGM Meeting Date: 14-May-2018 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/2018/0423/LTN20180423188.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423174.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 GRANT THE SPECIFIC MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY (THE "DIRECTORS") REGARDING THE ALLOTMENT AND ISSUE OF AN AGGREGATE OF 939,041 NEW SHARES OF THE COMPANY TO BOCI-PRUDENTIAL TRUSTEE LIMITED TO HOLD ON TRUST FOR DIRECTORS, ACCORDINGLY CONNECTED PERSONS (AS DEFINED IN CHAPTER 14A OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED) OF THE COMPANY FOR PARTICIPATION IN THE SHARE AWARD SCHEME ADOPTED BY THE COMPANY ON 13 SEPTEMBER 2017 (THE "SCHEME") 2 TO GRANT 180,381 AWARDED SHARES PURSUANT TO Mgmt Against Against THE SCHEME TO MR. YANG XIANXIANG, AN EXECUTIVE DIRECTOR 3 TO GRANT 180,381 AWARDED SHARES PURSUANT TO Mgmt Against Against THE SCHEME TO MR. LIU KECHENG, AN EXECUTIVE DIRECTOR 4 TO GRANT 127,328 AWARDED SHARES PURSUANT TO Mgmt Against Against THE SCHEME TO MR. XUE PENG, AN EXECUTIVE DIRECTOR 5 TO GRANT 291,794 AWARDED SHARES PURSUANT TO Mgmt Against Against THE SCHEME TO MR. XUE MINGYUAN, AN EXECUTIVE DIRECTOR 6 TO GRANT 84,885 AWARDED SHARES PURSUANT TO Mgmt Against Against THE SCHEME TO MR. LAI ZHIYONG, AN EXECUTIVE DIRECTOR 7 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt Against Against THE SCHEME TO MR. TSUI YUNG KWOK, AN INDEPENDENT NON-EXECUTIVE DIRECTOR 8 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt Against Against THE SCHEME TO MR. YEUNG KWOK ON, AN INDEPENDENT NON-EXECUTIVE DIRECTOR 9 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt Against Against THE SCHEME TO DR. LO WING YAN, AN INDEPENDENT NON-EXECUTIVE DIRECTOR 10 TO GRANT 18,568 AWARDED SHARES PURSUANT TO Mgmt Against Against THE SCHEME TO DR. NGAI WAI FUNG, AN INDEPENDENT NON-EXECUTIVE DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 709360488 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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/2018/0427/LTN201804271392.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT MR. SHUM HONG KUEN, DAVID AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT HON. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. TSE HAU YIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO ELECT DR. CHAN UN CHAN AS AN EXECUTIVE Mgmt For For 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 30 APRIL 2018 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 30 APRIL 2018 -------------------------------------------------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD Agenda Number: 708548687 -------------------------------------------------------------------------------------------------------------------------- Security: Q8514Q130 Meeting Type: AGM Meeting Date: 19-Oct-2017 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 PETER MACOURT AS A DIRECTOR Mgmt For For 3 TO RE-ELECT SUSAN PATERSON (ONZM) AS A Mgmt For For DIRECTOR 4 TO RE-ELECT MIKE DARCEY AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC. Agenda Number: 709569404 -------------------------------------------------------------------------------------------------------------------------- Security: J75606103 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Koyama, Koki Mgmt For For 1.4 Appoint a Director Yokomizu, Shinji Mgmt For For 1.5 Appoint a Director Komaki, Jiro Mgmt For For 1.6 Appoint a Director Yonekura, Eiichi 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 Kosaka, Kiyoshi Mgmt For For 1.10 Appoint a Director Kosugi, Yoshinobu Mgmt For For 1.11 Appoint a Director Fujiwara, Hiroshi Mgmt For For 2 Appoint a Corporate Auditor Kokubu, Mikio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SKY PLC Agenda Number: 708543322 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 12-Oct-2017 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 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against 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 Abstain Against 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 APPOINT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt Against Against 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For 15 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 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 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 THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 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: 708545035 -------------------------------------------------------------------------------------------------------------------------- Security: Q8513Z115 Meeting Type: AGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NZSKCE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT JENNIFER OWEN AS A DIRECTOR Mgmt For For 2 TO ELECT MURRAY JORDAN AS A DIRECTOR Mgmt For For 3 TO ELECT ROB CAMPBELL AS A DIRECTOR Mgmt For For 4 TO RE-ELECT SUE SUCKLING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT BRENT HARMAN AS A DIRECTOR Mgmt For For 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For AUDITOR'S REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SKYLARK CO.,LTD Agenda Number: 709025010 -------------------------------------------------------------------------------------------------------------------------- Security: J75605121 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3396210001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to SKYLARK HOLDINGS CO., LTD. 2.1 Appoint a Director Tani, Makoto Mgmt For For 2.2 Appoint a Director Kanaya, Minoru Mgmt For For 2.3 Appoint a Director Kitamura, Atsushi Mgmt For For 2.4 Appoint a Director Sakita, Haruyoshi Mgmt For For 2.5 Appoint a Director Nishijo, Atsushi Mgmt For For 2.6 Appoint a Director Yokoyama, Atsushi Mgmt For For 2.7 Appoint a Director Wada, Yukihiro Mgmt For For 2.8 Appoint a Director Tahara, Fumio Mgmt For For 3.1 Appoint a Corporate Auditor Suzuki, Makoto Mgmt For For 3.2 Appoint a Corporate Auditor Nagata, Mgmt For For Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON Agenda Number: 708560998 -------------------------------------------------------------------------------------------------------------------------- Security: G8219Z105 Meeting Type: AGM Meeting Date: 02-Nov-2017 Ticker: ISIN: BMG8219Z1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0928/LTN20170928363.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0928/LTN20170928456.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 THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2017 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 2017 3.I.A TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS Mgmt For For DIRECTOR 3.I.B TO RE-ELECT MR. CHAN KAI-LUNG, PATRICK AS Mgmt For For DIRECTOR 3.I.C TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS Mgmt For For DIRECTOR 3.I.D TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR Mgmt For For 3.I.E TO RE-ELECT MR. LAM KWOK-FUNG, KENNY AS Mgmt For For 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 Agenda Number: 709023218 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS Mgmt For For PER ORDINARY SHARE 4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For GRAHAM BAKER 5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For VINITA BALI 6 ELECTION AND RE-ELECTION OF DIRECTOR: IAN Mgmt For For BARLOW 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For OLIVIER BOHUON 8 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 9 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 11 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 12 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MICHAEL FRIEDMAN 13 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 14 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 15 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 16 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 16 AND MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 708609699 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- 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 BRUNO ANGELICI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR Mgmt For For 6 RE-ELECT TANYA FRATTO AS DIRECTOR Mgmt For For 7 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For 8 RE-ELECT WILLIAM SEEGER AS DIRECTOR Mgmt For For 9 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR Mgmt For For 11 RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR Mgmt For For 12 ELECT NOEL TATA 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 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 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 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- SMS CO LTD TOKYO Agenda Number: 709556279 -------------------------------------------------------------------------------------------------------------------------- Security: J7568Q101 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3162350007 -------------------------------------------------------------------------------------------------------------------------- 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 Goto, Natsuki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugizaki, Masato 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Tadaharu 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Matsubayashi, Tomoki 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Koichiro 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yano, Takuya -------------------------------------------------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Agenda Number: 709175055 -------------------------------------------------------------------------------------------------------------------------- Security: G8248F104 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: IE00B1RR8406 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT CAROL FAIRWEATHER AS DIRECTOR Mgmt For For 6.A RE-ELECT LIAM O'MAHONY AS DIRECTOR Mgmt For For 6.B RE-ELECT ANTHONY SMURFIT AS DIRECTOR Mgmt For For 6.C RE-ELECT KEN BOWLES AS DIRECTOR Mgmt For For 6.D RE-ELECT FRITS BEURSKENS AS DIRECTOR Mgmt For For 6.E RE-ELECT CHRISTEL BORIES AS DIRECTOR Mgmt For For 6.F RE-ELECT IRIAL FINAN AS DIRECTOR Mgmt For For 6.G RE-ELECT JAMES LAWRENCE AS DIRECTOR Mgmt For For 6.H RE-ELECT JOHN MOLONEY AS DIRECTOR Mgmt For For 6.I RE-ELECT ROBERTO NEWELL AS DIRECTOR Mgmt For For 6.J RE-ELECT JORGEN RASMUSSEN AS DIRECTOR Mgmt For For 6.K RE-ELECT GONZALO RESTREPO AS DIRECTOR Mgmt For For 7 RATIFY KPMG AS AUDITORS Mgmt For For 8 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 9 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 11 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 13 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 14 APPROVE PERFORMANCE SHARE PLAN Mgmt For For 15 APPROVE DEFERRED BONUS PLAN Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SOCIETE ANONYME Agenda Number: 709428026 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 23-May-2018 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY EXECUTIVE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERNARDO SANCHEZ INCERA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2017 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LORENZO BINI SMAGHI AS DIRECTOR O.14 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.15 APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR Mgmt For For O.16 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR O.18 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S ORDINARY SHARES WITHIN THE LIMIT OF 5% OF THE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 333 200 000 EUROS, OR 32.99% OF THE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT FROM THE ONE SET OUT IN 20TH RESOLUTION AND DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 22ND TO 23RD RESOLUTIONS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL AND OF THE CEILINGS SET BY THE 20TH TO 21ST RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, APART FROM THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN CASE THE COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE GROUP FALLS BELOW A THRESHOLD SET BY THE CONTRACT OF ISSUANCE WHICH CANNOT EXCEED 7%, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 20TH AND 21ST RESOLUTIONS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH CAPITAL INCREASE OR SHARE TRANSFER OPERATIONS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148 000 EUROS, OR 1.5% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE CAPITAL, OF WHICH 0.1% FOR EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND OF THE CEILING SET BY THE 20TH RESOLUTION E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE ASSIMILATED WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER A 24-MONTH PERIOD, TREASURY SHARES HELD BY THE COMPANY E.28 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 https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800655.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801137.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895984 DUE TO CHANGE IN CORPORATION NAME. 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. -------------------------------------------------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Agenda Number: 709323795 -------------------------------------------------------------------------------------------------------------------------- Security: G8248C127 Meeting Type: AGM Meeting Date: 07-Jun-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND OF 5.25P PER Mgmt For For SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against REPORT INCLUDED IN THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO REAPPOINT RUI C DE SOUSA, WHO IS THE Mgmt For For CHAIRMAN OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR 5 TO REAPPOINT EDWARD T STORY, WHO IS A Mgmt For For MEMBER OF THE NOMINATIONS COMMITTEE, AS A DIRECTOR 6 TO REAPPOINT ROBERT G GRAY, WHO IS THE Mgmt For For CHAIRMAN OF THE AUDIT & RISK COMMITTEE AND A MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEES, AS A DIRECTOR 7 TO REAPPOINT OLIVIER M G BARBAROUX AS A Mgmt Abstain Against DIRECTOR 8 TO REAPPOINT ETTORE P M CONTINI AS A Mgmt For For DIRECTOR 9 TO REAPPOINT ANTONIO V M MONTEIRO, WHO IS Mgmt For For THE CHAIRMAN OF THE REMUNERATION COMMITTEE AND A MEMBER OF THE AUDIT & RISK AND NOMINATIONS COMMITTEES, AS A DIRECTOR 10 TO REAPPOINT JANICE M BROWN AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MICHAEL J WATTS AS A DIRECTOR Mgmt For For 12 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE AUDIT & RISK COMMITTEE, Mgmt For For FOR AND ON BEHALF OF THE DIRECTORS, TO AGREE THE AUDITORS' REMUNERATION 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES (S.551 OF THE COMPANIES ACT 2006) 15 TO DISAPPLY PRE-EMPTION RIGHTS (S.570 AND Mgmt For For S.573 OF THE COMPANIES ACT 2006) 16 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 17 TO AUTHORISE THE COMPANY TO REPURCHASE ITS Mgmt For For OWN SHARES (S.701 OF THE COMPANIES ACT 2006) 18 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 S.A. Agenda Number: 708828732 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 23-Jan-2018 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JAN 2018: 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 17/1208/201712081705278.pdf, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0108/201801081800002.pd f. 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. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 2016 - 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt Against Against OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt Against Against DIRECTOR O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt Against Against DIRECTOR O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt Against Against BELLON-SZABO AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt For For BROUGHER AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt Against Against MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM 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 COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 O.16 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 MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SODICK CO.,LTD. Agenda Number: 709020793 -------------------------------------------------------------------------------------------------------------------------- Security: J75949115 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3434200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Toshihiko Mgmt For For 2.2 Appoint a Director Kaneko, Yuji Mgmt For For 2.3 Appoint a Director Furukawa, Kenichi Mgmt For For 2.4 Appoint a Director Takagi, Keisuke Mgmt For For 2.5 Appoint a Director Matsui, Takashi Mgmt For For 2.6 Appoint a Director Maejima, Hirofumi Mgmt For For 2.7 Appoint a Director Tsukamoto, Hideki Mgmt For For 2.8 Appoint a Director Umemoto, Keizo Mgmt For For 2.9 Appoint a Director Kurihara, Toshiaki Mgmt For For 2.10 Appoint a Director Furuta, Katsuhisa Mgmt For For 2.11 Appoint a Director Inasaki, Ichiro Mgmt For For 2.12 Appoint a Director Kudo, Kazunao Mgmt For For 3 Appoint a Corporate Auditor Hosaka, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Rajeev Misra Mgmt For For 2.5 Appoint a Director Miyauchi, Ken 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 Yasir O. Al-Rumayyan Mgmt For For 2.9 Appoint a Director Sago, Katsunori Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Mark Schwartz Mgmt For For 2.12 Appoint a Director Iijima, Masami Mgmt For For 3 Amend the Compensation to be received by Mgmt Against Against Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOGO MEDICAL CO.,LTD. Agenda Number: 709549387 -------------------------------------------------------------------------------------------------------------------------- Security: J7607U105 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3432300006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Creation of a Holding Company by Mgmt For For Stock-transfer 2.1 Appoint a Director Sakamoto, Kenji Mgmt For For 2.2 Appoint a Director Mikita, Shinya Mgmt For For 2.3 Appoint a Director Kuroda, Makoto Mgmt For For 2.4 Appoint a Director Sadahisa, Masatoshi Mgmt For For 2.5 Appoint a Director Nakashima, Moritaka Mgmt For For 2.6 Appoint a Director Nakashima, Takao Mgmt For For 2.7 Appoint a Director Tashiro, Itsuo Mgmt For For 2.8 Appoint a Director Watanabe, Kiyotaka Mgmt For For 2.9 Appoint a Director Seki, Eiichi Mgmt For For 2.10 Appoint a Director Kamite, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO LTDTOKYO Agenda Number: 709579025 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Disclosure of Mgmt For For Shareholders Meeting Materials on the Internet 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 Kayaki, Ikuji 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 Nomura, Shigeki Mgmt For For 3.8 Appoint a Director Yagi, Masato Mgmt For For 3.9 Appoint a Director Takehana, Yutaka Mgmt For For 3.10 Appoint a Director Iwaki, Masakazu Mgmt For For 3.11 Appoint a Director Ono, Seiei Mgmt For For 3.12 Appoint a Director Kadowaki, Hideharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOJITZ CORPORATION Agenda Number: 709522379 -------------------------------------------------------------------------------------------------------------------------- Security: J7608R101 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Tanaka, Seiichi Mgmt For For 2.5 Appoint a Director Nishihara, Shigeru Mgmt For For 2.6 Appoint a Director Naito, Kayoko Mgmt For For 2.7 Appoint a Director Otsuka, Norio Mgmt For For 3 Approve Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- SOLOCAL GROUP S.A. Agenda Number: 709427808 -------------------------------------------------------------------------------------------------------------------------- Security: F8569A131 Meeting Type: OGM Meeting Date: 25-Jun-2018 Ticker: ISIN: FR0012938884 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801537.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0608/201806081802898.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS SHOWN IN THE CORPORATE FINANCIAL STATEMENTS 4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE 5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY OR TRANSFER SOLOCAL GROUP'S SHARES 6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOMFY SA Agenda Number: 709170613 -------------------------------------------------------------------------------------------------------------------------- Security: F8612B102 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0013199916 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800866.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801415.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For ROLLIER AS A MEMBER OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. JEAN GUILLAUME DESPATURE, CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. PIERRE RIBEIRO, CHIEF EXECUTIVE OFFICER AND MEMBER OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD AND TO THE MEMBER(S) OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.11 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD FOR THE COMPANY TO REPURCHASE ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORISATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO CANCEL SHARES REPURCHASED BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.13 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO GRANT SHARES PURCHASE OPTIONS TO EMPLOYEES (AND/OR CERTAIN CORPORATE OFFICERS E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.15 ALIGNMENT OF ARTICLE 20 OF THE BY-LAWS Mgmt For For E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Agenda Number: 709522658 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Fujikura, Masato Mgmt For For 2.4 Appoint a Director Okumura, Mikio Mgmt For For 2.5 Appoint a Director Tanaka, Junichi Mgmt For For 2.6 Appoint a Director Hamada, Masahiro Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Oba, Yasuhiro 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 Hanada, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Yanagida, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.60 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 AS CHAIRMAN OF THE BOARD OF DIRECTOR 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 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.5 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 -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt For For 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SOPRA STERIA GROUP Agenda Number: 709343482 -------------------------------------------------------------------------------------------------------------------------- Security: F20906115 Meeting Type: MIX Meeting Date: 12-Jun-2018 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 25 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801318.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0525/201805251802384.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017; APPROVAL OF NON-DEDUCTIBLE EXPENSES O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE PASQUIER, CHAIRMAN O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT PARIS, CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.9 SETTING OF ATTENDANCE FEES, AMOUNTING TO Mgmt For For 500 000 EUR O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS Mgmt For For COMPANY AS PRINCIPAL STATUTORY AUDITOR O.11 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 18 MONTHS, FOR THE COMPANY TO BUY BACK ITS OWN SHARES PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO CANCEL SHARES THAT THE COMPANY MIGHT BUY BACK IN THE FRAME OF SHARE BUYBACK PROGRAMS AND A CORRELATIVE REDUCTION OF THE CAPITAL E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITHIN THE LIMIT OF 40 % OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, IN THE CONTEXT OF PUBLIC OFFERS, WITHIN THE LIMIT OF 20 % OF THE SHARE CAPITAL, THIS LIMIT WOULD BE REDUCED TO 10 % OF THE SHARE CAPITAL IN THE ABSENCE OF THE PRIORITY RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING ORDINARY SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY WITHIN THE LIMIT OF 10 % OF THE CAPITAL PER YEAR IN THE CONTEXT OF A CAPITAL INCREASE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON INCREASING THE NUMBER OF ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY TO BE ISSUED WITHIN THE LIMIT OF 15 % OF THE INITIAL ISSUE E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO ISSUE ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES OF THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO REMUNERATE SECURITIES CONTRIBUTED TO A PUBLIC EXCHANGE OFFER WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.21 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A DURATION OF 18 MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS TO BE ALLOCATED FREE OF CHARGE TO SHAREHOLDERS IN CASE OF A PUBLIC OFFER, FOR A NOMINAL AMOUNT LIMITED TO THE AMOUNT OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 26 MONTHS, TO DECIDE ON INCREASING THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OF THE COMPANY OR COMPANIES OF ITS GROUP WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A DURATION OF 38 MONTHS, TO PROCEED WITH THE ALLOCATION OF FREE SHARES IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF ITS GROUP WITHIN THE LIMIT OF 3 % OF THE SHARE CAPITAL E.24 AMENDMENT TO ARTICLE 14 OF THE BYLAWS Mgmt Against Against REGARDING THE TERMS OF OFFICE OF DIRECTORS AND INTRODUCTION OF THE TERMS FOR THE GRADUAL RENEWAL OF THE MANDATES OF DIRECTORS E.25 AMENDMENT TO THE AGE LIMIT ASSOCIATED WITH Mgmt For For THE FUNCTION OF CHAIRMAN OF THE BOARD OF DIRECTORS; CORRELATIVE AMENDMENT TO ARTICLE 15 OF THE BYLAWS E.26 APPOINTMENT OF MR. JEAN-BERNARD RAMPINI, AS Mgmt Against Against A CENSOR, FOR A DURATION OF TWO YEARS O.27 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against PASQUIER AS A DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against PASQUIER AS A DIRECTOR O.29 RENEWAL OF THE TERM OF OFFICE OF SOPRA GMT Mgmt Against Against COMPANY AS A DIRECTOR O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ASTRID ANCIAUX AS A DIRECTOR O.31 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against HAYAT AS A DIRECTOR O.32 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOLFRID SKILBRIGT AS A DIRECTOR O.33 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LUC PLACET AS A DIRECTOR O.34 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SYLVIE REMOND AS A DIRECTOR O.35 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-HELENE RIGAL-DROGERYS AS A DIRECTOR O.36 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-FRANCOIS SAMMARCELLI AS A DIRECTOR O.37 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JESSICA SCALE AS A DIRECTOR O.38 APPOINTMENT OF MR. JAVIER MONZON AS A NEW Mgmt For For DIRECTOR O.39 APPOINTMENT OF MR. MICHAEL GOLLNER AS A NEW Mgmt For For DIRECTOR O.40 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOTETSU HOLDINGS,INC. Agenda Number: 709559162 -------------------------------------------------------------------------------------------------------------------------- Security: J76434109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Policy regarding Large-scale Purchases of Company Shares 3.1 Appoint a Director Torii, Makoto Mgmt For For 3.2 Appoint a Director Hayashi, Hidekazu Mgmt For For 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 Kagami, Mitsuko Mgmt For For 3.6 Appoint a Director Yamaki, Toshimitsu Mgmt For For 3.7 Appoint a Director Hirano, Masayuki Mgmt For For 4 Appoint a Corporate Auditor Miki, Shohei Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD Agenda Number: 709300759 -------------------------------------------------------------------------------------------------------------------------- Security: G8277H153 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: BMG8277H1530 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0419/LTN201804191109.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0419/LTN201804191078.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 ''GROUP'') AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: FINAL DIVIDEND OF HKD 0.20 (2016: HKD 0.20) PER SHARE 3.A TO RE-ELECT MS. CHAN WAI LING AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR. CHAN KAI NANG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C TO AUTHORISE THE BOARD OF DIRECTORS (THE Mgmt For For ''BOARD'') TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') 4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION 5.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION 5.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 TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION CMMT PLEASE NOTE THAT RESOLUTION 5.C IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS SET OUT IN ITEMS 5A AND 5B. THANK YOU 5.C TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 03-Nov-2017 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- 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 THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt For For TO BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF SPARK TAKEN TOGETHER BE INCREASED FROM NZD 1,500,000 TO NZD 1,630,000 -------------------------------------------------------------------------------------------------------------------------- SPARTAN ENERGY CORP. Agenda Number: 709352291 -------------------------------------------------------------------------------------------------------------------------- Security: 846785608 Meeting Type: SGM Meeting Date: 25-May-2018 Ticker: ISIN: CA8467856081 -------------------------------------------------------------------------------------------------------------------------- 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 PASSING A SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED APRIL 25, 2018 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING THE CORPORATION, THE SHAREHOLDERS OF THE CORPORATION AND VERMILION ENERGY INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- SPECTRIS PLC Agenda Number: 709134960 -------------------------------------------------------------------------------------------------------------------------- Security: G8338K104 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: GB0003308607 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT SET OUT ON PAGES 64 TO 78 OF THE ANNUAL REPORT 3 TO DECLARE A FINAL DIVIDEND OF 37.5P PER Mgmt For For ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO BE PAID ON 29 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 25 MAY 2018 4 TO ELECT KARIM BITAR AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 5 TO ELECT MARK WILLIAMSON AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT JOHN O'HIGGINS AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT CLIVE WATSON AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT RUSSELL KING AS A NON-EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT ULF QUELLMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 10 TO RE-ELECT WILLIAM (BILL) SEEGER AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 11 TO RE-ELECT KJERSTI WIKLUND AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 12 TO RE-ELECT MARTHA WYRSCH AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 14 TO AUTHORISE THE DIRECTORS, ACTING THROUGH Mgmt For For THE AUDIT AND RISK COMMITTEE, TO AGREE THE REMUNERATION OF DELOITTE LLP AS AUDITOR OF THE COMPANY 15 SHARE INCENTIVE PLAN Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 ABOVE, AND IN SUBSTITUTION FOR ALL SUBSISTING AUTHORITIES, THE DIRECTORS BE AND ARE HEREBY AUTHORISED PURSUANT TO SECTIONS 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 CONFERRED BY RESOLUTION 16 ABOVE AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF RESTRICTION IN SECTION 561(1) OF THE ACT, PROVIDED THAT SUCH AUTHORITY SHALL BE LIMITED: (I) TO THE ALLOTMENT OF EQUITY SECURITIES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH AN OFFER OR ISSUE OF OR INVITATION TO APPLY FOR EQUITY SECURITIES (INCLUDING, WITHOUT LIMITATION, UNDER A RIGHTS ISSUE, OPEN OFFER OR SIMILAR ARRANGEMENT) TO HOLDERS OF EQUITY SECURITIES IN PROPORTION (OR AS NEARLY AS PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM OR, IN THE CASE OF OTHER EQUITY SECURITIES, IN PROPORTION TO THE NUMBER OF ORDINARY SHARES INTO WHICH THEY WOULD CONVERT, OR SUCH OTHER BASIS OF ALLOCATION AS THE DIRECTORS CONSIDER TO BE FAIR AND REASONABLE, BUT SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR DESIRABLE TO DEAL WITH FRACTIONAL ENTITLEMENTS, TREASURY SHARES, RECORD DATES OR ANY LEGAL, REGULATORY OR PRACTICAL PROBLEMS UNDER THE LAWS OF ANY TERRITORY OR THE REQUIREMENTS OF ANY REGULATORY AUTHORITY OR STOCK EXCHANGE IN ANY TERRITORY OR OTHERWISE; AND (II) OTHERWISE THAN PURSUANT TO PARAGRAPH (I) OF THIS RESOLUTION, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 298,005, AND ANY SUCH AUTHORITY SHALL EXPIRE AT THE END OF THE COMPANY'S 2019 ANNUAL GENERAL MEETING OR, IF SOONER, 25 AUGUST 2019 (SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THE POWER HEREBY CONFERRED, MAKE ANY 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 PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED). THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 ABOVE" WERE OMITTED 18 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 16 ABOVE, AND IN PLACE OF ALL EXISTING AND UNUSED POWERS, THE DIRECTORS BE AND ARE HEREBY AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 17 ABOVE AND PURSUANT TO SECTIONS 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 CONFERRED BY RESOLUTION 16 ABOVE, AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO ANY SUCH ALLOTMENT, PROVIDED THAT SUCH POWER SHALL BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 298,005 (BEING 5 PER CENT. OF THE ISSUED SHARE CAPITAL OF THE COMPANY (EXCLUDING TREASURY SHARES) ON 14 MARCH 2018, THE LAST PRACTICABLE DATE PRIOR TO THE PUBLICATION OF THIS NOTICE); 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 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 ANY SUCH AUTHORITY SHALL EXPIRE AT THE END OF THE COMPANY'S 2019 ANNUAL GENERAL MEETING OR, IF SOONER, 25 AUGUST 2019 (SAVE THAT THE COMPANY MAY, BEFORE THE EXPIRY OF THE POWER HEREBY CONFERRED, MAKE ANY 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 PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HEREBY CONFERRED HAD NOT EXPIRED). THIS POWER APPLIES IN RELATION TO A SALE OF SHARES WHICH IS AN ALLOTMENT OF EQUITY SECURITIES BY VIRTUE OF SECTION 560(3) OF THE ACT AS IF IN THE FIRST PARAGRAPH OF THIS RESOLUTION THE WORDS "PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 16 ABOVE" WERE OMITTED 19 SHARE BUYBACKS Mgmt For For 20 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 -------------------------------------------------------------------------------------------------------------------------- SPIE SA Agenda Number: 709260587 -------------------------------------------------------------------------------------------------------------------------- Security: F8691R101 Meeting Type: MIX Meeting Date: 25-May-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801093.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801691.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING THE DIVIDEND AT EUR 0.56 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against GAUTHIER LOUETTE AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For BLEITRACH AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For CHENE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF SIR PETER Mgmt For For MASON AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For REGINE STACHELHAUS AS DIRECTOR O.11 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For TANJA RUECKERT AS DIRECTOR AS A REPLACEMENT FOR MR. CHRISTIAN ROCHA WHO RESIGNED O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. TANJA Mgmt For For RUECKERT AS DIRECTOR O.13 APPOINTMENT OF FFP INVEST COMPANY AS A NEW Mgmt For For DIRECTOR O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.16 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 AUTHORIZATION TO THE BOARD OF DIRECTORS IN Mgmt Against Against THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERINGS OR BY PRIVATE PLACEMENTS REFERRED TO IN ARTICLE L. 411-2-II OF THE FRENCH MONETARY AND FINANCIAL CODE, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.24 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS REMUNERATION FOR CONTRIBUTIONS IN KIND WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.26 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 ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Agenda Number: 709158035 -------------------------------------------------------------------------------------------------------------------------- Security: G83561129 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: GB00BWFGQN14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT 2017 Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 2017 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 5 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 6 TO RE-ELECT MR J. PIKE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR N.J. ANDERSON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR K.J. BOYD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR N.H. DAWS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR J.L. WHALEN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR C.G. WATSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MISS J.S. KINGSTON AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DR G.E. SCHOOLENBERG AS A Mgmt For For DIRECTOR 14 TO ELECT MR P. FRANCE AS A DIRECTOR Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 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 2023 OR, IF EARLIER, 14TH MAY 2023 17 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- SPIRE HEALTHCARE GROUP PLC Agenda Number: 709296962 -------------------------------------------------------------------------------------------------------------------------- Security: G83577109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB00BNLPYF73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For AND ACCOUNTS 2 APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt Against Against REPORT 3 APPROVE THE DIRECTORS' REMUNERATION POLICY Mgmt For For 4 APPROVE THE 2017 FINAL DIVIDEND: 2.5 PENCE Mgmt For For PER ORDINARY SHARE 5 RE-ELECTION OF ADELE ANDERSON Mgmt For For 6 RE-ELECTION OF TONY BOURNE Mgmt For For 7 RE-ELECTION OF PROFESSOR DAME JANET HUSBAND Mgmt For For 8 RE-ELECTION OF SIMON ROWLANDS Mgmt For For 9 RE-ELECTION OF GARRY WATTS Mgmt Against Against 10 ELECTION OF JUSTIN ASH Mgmt For For 11 ELECTION OF PETER BAMFORD Mgmt For For 12 REAPPOINTMENT OF ERNST & YOUNG AS AUDITORS Mgmt For For 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 CMMT PLEASE NOTE THAT RESOLUTION 16 IS Non-Voting CONDITIONAL TO PASSING OF RESOLUTION 15. THANK YOU 16 RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL TO PASSING OF RESOLUTION 15 AND 16. THANK YOU 17 RENEW THE DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 18 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 19 AUTHORISE GENERAL MEETINGS, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Agenda Number: 709137598 -------------------------------------------------------------------------------------------------------------------------- Security: G83562101 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: GB0004726096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT FOR 2017 Mgmt For For 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION FOR 2017 3 TO DECLARE A FINAL DIVIDEND: DIVIDEND OF Mgmt For For 2.40 CENTS (1.73 PENCE) PER ORDINARY SHARE 4 TO DECLARE A SPECIAL DIVIDEND: DIVIDEND OF Mgmt For For 5.00 CENTS (3.60 PENCE) PER ORDINARY SHARE 5 TO ELECT WENDY KOH AS A DIRECTOR Mgmt For For 6 TO ELECT EDGAR MASRI AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PAULA BELL AS A DIRECTOR Mgmt For For 8 TO RE-ELECT GARY BULLARD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ERIC HUTCHINSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JONATHAN SILVER AS A DIRECTOR Mgmt For For 11 TO RE-ELECT WILLIAM THOMAS AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 14 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE A 14 DAY NOTICE PERIOD FOR Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Agenda Number: 708437098 -------------------------------------------------------------------------------------------------------------------------- Security: G83694102 Meeting Type: AGM Meeting Date: 06-Sep-2017 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For FOR 2016-17 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 Against Against DIRECTOR 6 THAT DAVID BRAYSHAW BE ELECTED AS A Mgmt For For DIRECTOR 7 TO REAPPOINT THE AUDITORS: GRANT THORNTON Mgmt Abstain Against UK LLP 8 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt Against Against REMUNERATION OF THE AUDITORS 9 TO GRANT AUTHORITY FOR THE DIRECTORS TO Mgmt For For ALLOT SHARES 10 TO GRANT ADDITIONAL AUTHORITY FOR THE Mgmt For For DIRECTORS TO ALLOT SHARES IN CONNECTION WITH A RIGHTS ISSUE 11 THAT THE BOARD BE AND HEREBY IS EMPOWERED Mgmt For For 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 9 AND 10 (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 10, 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 9, TO THE ALLOTMENT (OTHERWISE THAN UNDER 11(A) ABOVE) OF EQUITY SECURITIES WITH AN AGGREGATE NOMINAL VALUE OF UP TO GBP 2,647,944.80; 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 12 THAT SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 9 ,10, AND 11 (AS APPLICABLE), AND IN ADDITION TO THE POWER GIVEN TO IT PURSUANT TO RESOLUTION 11, 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 9 AND 10 (AS APPLICABLE) AS IF SECTION 561(1) OF THE ACT DID NOT APPLY TO SUCH ALLOTMENT PROVIDED THAT THIS POWER SHALL BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,647,944.80 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 PREEMPTION 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 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 14 TO REDUCE THE NOTICE PERIOD FOR ALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS 15 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS -------------------------------------------------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Agenda Number: 708793066 -------------------------------------------------------------------------------------------------------------------------- Security: G83694102 Meeting Type: OGM Meeting Date: 13-Dec-2017 Ticker: ISIN: GB00B1QH8P22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE EXTENSION OF THE GUARANTEED Mgmt Against Against MINIMUM VALUE FOR ELIGIBLE EMPLOYEES PARTICIPATING IN THE COMPANY'S SHARE SCHEMES TO KAREN BYERS AND SEAN NEVITT 2 TO APPROVE A PROPOSED PAYMENT TO JOHN Mgmt Against Against ASHLEY -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 708309718 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT JEREMY BEETON Mgmt For For 6 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 7 RE-APPOINT SUE BRUCE Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- SSP GROUP PLC Agenda Number: 708911397 -------------------------------------------------------------------------------------------------------------------------- Security: G8402N109 Meeting Type: AGM Meeting Date: 27-Feb-2018 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 AUDITOR AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 37 TO 44 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY SET OUT ON PAGES 45 TO 51 OF THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 4 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 4.9 PENCE PER SHARE FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 BE DECLARED PAYABLE ON 29 MARCH 2018 5 TO RE-ELECT VAGN SORENSEN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 6 TO RE-ELECT JOHN BARTON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT KATE SWANN AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT JONATHAN DAVIES AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT IAN DYSON AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT DENIS HENNEQUIN AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT PER UTNEGAARD AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-APPOINT KPMG 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 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 16 TO DECLARE THE SPECIAL DIVIDEND, TO APPROVE Mgmt For For THE SHARE CONSOLIDATION AND TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION IN CONNECTION WITH THE SHARE CONSOLIDATION: THE SPECIAL DIVIDEND RECOMMENDED BY THE DIRECTORS OF 20.9 PENCE PER EXISTING ORDINARY SHARE CMMT PLEASE NOTE THAT RESOLUTIONS 17 AND 18 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 17 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 18 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 19 TO GENERALLY AND UNCONDITIONALLY AUTHORISE Mgmt For For THE COMPANY TO MAKE MARKET PURCHASES IN ACCORDANCE WITH SECTION 701 OF THE COMPANIES ACT 2006 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 -------------------------------------------------------------------------------------------------------------------------- SSR MINING INC Agenda Number: 709179596 -------------------------------------------------------------------------------------------------------------------------- Security: 784730103 Meeting Type: MIX Meeting Date: 10-May-2018 Ticker: ISIN: CA7847301032 -------------------------------------------------------------------------------------------------------------------------- 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 SET THE NUMBER OF DIRECTORS AT NINE 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: SIMON A. FISH Mgmt For For 2.5 ELECTION OF DIRECTOR: GUSTAVO A. HERRERO Mgmt For For 2.6 ELECTION OF DIRECTOR: BEVERLEE F. PARK Mgmt For For 2.7 ELECTION OF DIRECTOR: RICHARD D. PATERSON Mgmt For For 2.8 ELECTION OF DIRECTOR: STEVEN P. REID Mgmt For For 2.9 ELECTION OF DIRECTOR: ELIZABETH A. WADEMAN 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 21, 2018 (THE "CIRCULAR") 5 AN ORDINARY RESOLUTION CONTINUING, Mgmt For For RATIFYING, AMENDING AND RESTATING THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE CIRCULAR 6 A NON-BINDING, ADVISORY RESOLUTION Mgmt Against Against AUTHORIZING THE COMPANY, AT THE SOLE AND ABSOLUTE DISCRETION OF THE BOARD, TO ADOPT A VIRTUAL-ONLY FORMAT FOR ITS 2019 ANNUAL MEETING OF SHAREHOLDERS, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 709272190 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 23-May-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Agenda Number: 709001212 -------------------------------------------------------------------------------------------------------------------------- Security: G61824101 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: GB0007291015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE ANNUAL REPORT & FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For (EXCLUDING POLICY SECTION) 3 DECLARATION OF FINAL DIVIDEND: 4.26 PENCE Mgmt For For PER ORDINARY SHARE 4 ELECTION OF JENEFER GREENWOOD AS A DIRECTOR Mgmt For For 5 ELECTION OF JAMIE HOPKINS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF MARK ALLAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF IAN BULL AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF SIMON CLARKE AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF ROB HUDSON AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF LESLEY JAMES AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF BILL SHANNON AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 13 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ADDITIONAL 5% FOR ACQUISITION/CAPITAL INVESTMENT) 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ST.GALLER KANTONALBANK AG, ST.GALLEN Agenda Number: 709197544 -------------------------------------------------------------------------------------------------------------------------- Security: H82646102 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881273 DUE TO RESOLUTION 7.8 HAS BEEN WITH DRAWN. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 MANAGEMENT REPORT, CONSOLIDATED ACCOUNTS Non-Voting AND ANNUAL ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 ACKNOWLEDGEMENT OF THE AUDITORS REPORTS Non-Voting REGARDING THE CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS 3 APPROVAL OF THE MANAGEMENT REPORT AND THE Mgmt For For CONSOLIDATED ACCOUNTS 4 APPROVAL OF THE ANNUAL ACCOUNTS OF ST. Mgmt For For GALLER KANTONALBANK AG 5 APPROPRIATION OF EARNINGS: CHF 17.50 PER Mgmt For For SHARE 6 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS 7.1 ELECTION OF PROF. DR. THOMAS A. GUTZWILLER Mgmt For For AS A DIRECTOR 7.2 ELECTION OF PROF. DR. MANUEL AMMANN AS A Mgmt For For DIRECTOR 7.3 ELECTION OF DR. HANS-JUERG BERNET AS A Mgmt For For DIRECTOR 7.4 ELECTION OF CLAUDIA GIETZ VIEHWEGER AS A Mgmt For For DIRECTOR 7.5 ELECTION OF KURT RUEEGG AS A DIRECTOR Mgmt For For 7.6 ELECTION OF DR. ADRIAN RUEESCH AS A Mgmt For For DIRECTOR 7.7 ELECTION OF HANS WEY AS A DIRECTOR Mgmt For For 7.9 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt For For DR. CHRISTOPH ROHNER, ST. GALLEN 7.10 ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ST. GALLEN 8.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 8.2 FIXED REMUNERATION OF THE EXECUTIVE BOARD Mgmt For For 8.3 VARIABLE REMUNERATION OF THE EXECUTIVE Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- STAGECOACH GROUP PLC Agenda Number: 708372975 -------------------------------------------------------------------------------------------------------------------------- Security: G8403M233 Meeting Type: AGM Meeting Date: 25-Aug-2017 Ticker: ISIN: GB00B6YTLS95 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 ANNUAL REPORT AND THE Mgmt For For REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO INCREASE THE AGGREGATE ANNUAL LIMIT OF Mgmt For For FEES PAYABLE TO DIRECTORS WHO DO NOT HOLD EXECUTIVE OFFICE 5 TO DECLARE A DIVIDEND Mgmt For For 6 TO ELECT JULIE SOUTHERN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT GREGOR ALEXANDER AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT JAMES BILEFIELD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT SIR EWAN BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT ANN GLOAG AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT MARTIN GRIFFITHS AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT ROSS PATERSON AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT SIR BRIAN SOUTER AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-ELECT KAREN THOMSON AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-ELECT RAY O'TOOLE AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO RE-ELECT WILL WHITEHORN AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 19 TO AUTHORISE POLITICAL DONATIONS Mgmt For For 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ATTACHING TO SHARES 22 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For ORDINARY SHARES 24 TO APPROVE THE NOTICE PERIOD FOR CALLING Mgmt For For GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For 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 JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 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 RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 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 AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 709100616 -------------------------------------------------------------------------------------------------------------------------- Security: G84246100 Meeting Type: AGM Meeting Date: 29-May-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR 2017 Mgmt For For 3 TO RE-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 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 7 TO APPROVE THE STANDARD LIFE ABERDEEN PIC Mgmt For For DEFERRED SHARE PLAN 8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 8.B TO RE-ELECT JOHN DEVINE Mgmt For For 8.C TO RE-ELECT MELANIE GEE Mgmt For For 8.D TO RE-ELECT KEVIN PARRY OBE Mgmt For For 8.E TO RE-ELECT MARTIN PIKE Mgmt For For 8.F TO RE-ELECT KEITH SKEOCH Mgmt For For 9.A TO ELECT GERHARD FUSENIG Mgmt For For 9.B TO ELECT MARTIN GILBERT Mgmt For For 9.C TO ELECT RICHARD MULLY Mgmt For For 9.D TO ELECT ROD PARIS Mgmt For For 9.E TO ELECT BILL RATTRAY Mgmt For For 9.F TO ELECT JUTTA AF ROSENBORG Mgmt For For 9.G TO ELECT SIMON TROUGHTON Mgmt For For 10 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 11 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 12 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 13 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 709575700 -------------------------------------------------------------------------------------------------------------------------- Security: G84246100 Meeting Type: OGM Meeting Date: 25-Jun-2018 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE APPROVE THE SALE OF STANDARD LIFE'S UK Mgmt For For AND EUROPEAN INSURANCE BUSINESS TO PHOENIX 2 TO APPROVE A CAPITAL RETURN OF UP TO GBD Mgmt For For 1BN BY WAY OF A B SHARE SCHEME, AND AN ASSOCIATED SHARE CONSOLIDATION AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 3 TO APPROVE A CAPITAL RETURNS OF UP TO GBP Mgmt For For 750M BY WAY OF SHARE BUYBACK THROUGH MARKET PURCHASES CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 709558893 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kaizumi, Yasuaki Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt For For 1.9 Appoint a Director Mori, Masakatsu Mgmt For For 1.10 Appoint a Director Kono, Hirokazu Mgmt For For 2 Appoint a Corporate Auditor Amitani, Mgmt For For Mitsuhiro 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 709166068 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MS MICHELLE LEE GUTHRIE 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR NAOKI WAKAI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt Against Against RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR STEVEN TERRELL CLONTZ 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA DEVADAS KAVIRATNE (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR NASSER MARAFIH 7 TO APPROVE THE SUM OF SGD 1,586,856.00 Mgmt For For (FY2016: SGD 1,727,857.00) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 COMPRISING: (A) SGD 1,126,311.90 TO BE PAID IN CASH (FY2016: SGD 1,226,929.90); AND (B) SGD 460,544.10 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2016: SGD 500,927.10) 8 TO DECLARE A FINAL DIVIDEND OF FOUR CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS), 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, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 11 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 -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 709175764 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: SG1V12936232 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt Against Against MANDATE 2 THE PROPOSED MODIFICATIONS TO, AND RENEWAL Mgmt For For OF, THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- STARS GROUP INC Agenda Number: 709260816 -------------------------------------------------------------------------------------------------------------------------- Security: 85570W100 Meeting Type: MIX Meeting Date: 10-May-2018 Ticker: ISIN: CA85570W1005 -------------------------------------------------------------------------------------------------------------------------- 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: DIVYESH (DAVE) GADHIA Mgmt For For 1.2 ELECTION OF DIRECTOR: RAFAEL (RAFI) Mgmt For For ASHKENAZI 1.3 ELECTION OF DIRECTOR: HARLAN GOODSON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALFRED F. HURLEY, JR Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID LAZZARATO 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 THE CORPORATION UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX ITS REMUNERATION 3 TO CONSIDER AND, IF DEEMED ADVISABLE, Mgmt Against Against ADOPTING AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS REPRODUCED IN SCHEDULE "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR (THE "INFORMATION CIRCULAR"), TO (I) AMEND THE EQUITY INCENTIVE PLAN OF THE CORPORATION DATED JUNE 22, 2015 (THE "2015 EQUITY INCENTIVE PLAN" AND AS AMENDED, THE "EQUITY INCENTIVE PLAN"), AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR, AND (II) APPROVE THE UNALLOCATED AWARDS UNDER THE EQUITY INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- START TODAY CO., LTD. Agenda Number: 709593695 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- 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 ZOZO, Inc. 3 Amend the Compensation including Stock Mgmt Against Against Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- STARTS CORP INC Agenda Number: 709611049 -------------------------------------------------------------------------------------------------------------------------- Security: J76702109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Isozaki, Kazuo Mgmt Against Against 1.4 Appoint a Director Muraishi, Toyotaka Mgmt For For 1.5 Appoint a Director Naoi, Hideyuki Mgmt For For 1.6 Appoint a Director Nakamatsu, Manabu Mgmt For For 1.7 Appoint a Director Saito, Taroo Mgmt For For 1.8 Appoint a Director Naoi, Tamotsu Mgmt For For 1.9 Appoint a Director Hasegawa, Takahiro Mgmt For For 1.10 Appoint a Director Sasaki, Kazuhiro Mgmt For For 1.11 Appoint a Director Muramatsu, Hisayuki Mgmt For For 1.12 Appoint a Director Yoneyama, Kosaku Mgmt For For 2 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- STARZEN COMPANY LIMITED Agenda Number: 709610287 -------------------------------------------------------------------------------------------------------------------------- Security: J7670K109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3399100001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Hayashi, Yasushi Mgmt For For 2.2 Appoint a Director Hasebe, Motoyasu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STE VIRBAC SA, CARROS Agenda Number: 709360084 -------------------------------------------------------------------------------------------------------------------------- Security: F97900116 Meeting Type: MIX Meeting Date: 20-Jun-2018 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 17 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801440.pd f AND PLEASE NOTE THAT THIS IS A 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. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L225 -86 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt Against Against PIERRE MADELPUECH AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR THE COMPANY ASERGI O.6 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against MADELPUECH AS MEMBER OF THE SUPERVISORY BOARD O.7 RATIFICATION OF THE APPOINTMENT OF MRS. Mgmt Against Against SOLENE MADELPUECH AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. JEANINE DICK O.8 RATIFICATION OF THE APPOINTMENT OF GALIX Mgmt For For CONSEILS AS MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. GRITA LOEBSACK O.9 RENEWAL OF THE TERM OF OFFICE OF GALIX Mgmt For For CONSEILS AS MEMBER OF THE SUPERVISORY BOARD O.10 RATIFICATION OF THE APPOINTMENT OF XAVIER Mgmt Against Against YON CONSULTING UNIPESSOAL LDA AS CENSOR, AS A REPLACEMENT FOR MR. XAVIER YON O.11 RENEWAL OF THE DEFINED BENEFIT PENSION Mgmt Against Against COMMITMENT REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. SEBASTIEN HURON O.12 APPROVAL OF THE NEW COMMITMENTS REFERRED TO Mgmt Against Against IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. SEBASTIEN HURON O.13 RENEWAL OF THE DEFINED BENEFIT PENSION Mgmt Against Against COMMITMENT REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. CHRISTIAN KARST O.14 RENEWAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. CHRISTIAN KARST O.15 RENEWAL OF THE COMMITMENT REFERRED TO IN Mgmt Against Against ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. JEAN-PIERRE DICK O.16 RENEWAL OF THE COMMITMENT REFERRED TO IN Mgmt Against Against ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. HABIB RAMDANI O.17 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MRS. MARIE HELENE DICK, CHAIRWOMAN OF THE SUPERVISORY BOARD O.18 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MR. ERIC MAREE, CHAIRMAN OF THE MANAGEMENT BOARD IN 2017 O.19 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MEMBERS OF THE MANAGEMENT BOARD O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.21 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD O.22 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.23 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO PROCEED WITH THE BUYBACK OF THE COMPANY'S SHARES E.24 AUTHORISATION TO BE GRATED TO THE Mgmt For For MANAGEMENT BOARD TO INCREASE THE CAPITAL BY CREATING SHARES ISSUED FOR CASH, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.25 AUTHORISATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF FREE PERFORMANCE SHARES E.26 AMENDMENT TO ARTICLE 10 OF THE COMPANY'S Mgmt For For BY-LAWS E.27 AMENDMENT TO ARTICLE 16 OF THE COMPANY'S Mgmt Against Against BY-LAWS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEF S.A. Agenda Number: 709102002 -------------------------------------------------------------------------------------------------------------------------- Security: F8860X103 Meeting Type: MIX Meeting Date: 02-May-2018 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 11 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800723.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800963.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME - DISTRIBUTION OF THE Mgmt For For DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - GRANT OF DISCHARGE TO THE DIRECTORS O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt Against Against ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL OF THE SAID AGREEMENTS AND COMMITMENTS O.5 APPOINTMENT OF KPMG SA CABINET AS PRINCIPLE Mgmt For For STATUTORY AUDITOR AS A REPLACEMENT FOR KPMG AUDIT IS CABINET O.6 APPOINTMENT OF SALUSTRO REYDEL CABINET AS Mgmt For For DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR KPMG AUDIT ID CABINET O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCIS LEMOR AS CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN-PIERRE SANCIER AS CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. SERGE CAPITAINE AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. STANISLAS LEMOR AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCIS LEMOR, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-PIERRE SANCIER, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. SERGE CAPITAINE, COMMERCIAL DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED AND VARIABLE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. STANISLAS LEMOR, FINANCIAL DEPUTY CHIEF EXECUTIVE OFFICER O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE, ASSIGN OR TRANSFER SHARES OF THE COMPANY AS PART OF A SHARE REPURCHASE PROGRAMME UNDER THE PROVISIONS OF ARTICLES 225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF EXISTING SHARES TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF STEF COMPANY AND/OR RELATED COMPANIES, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225 -197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES ACQUIRED BY THE COMPANY AS A PART OF THE COMPANY'S REPURCHASE OF ITS OWN SHARES E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709206937 -------------------------------------------------------------------------------------------------------------------------- Security: G84698102 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0410/LTN20180410599.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410529.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.I TO RE-ELECT MR. CHEN JOHNNY AS INDEPENDENT Mgmt Against Against NON-EXECUTIVE DIRECTOR 3.II TO RE-ELECT MR. CHAN FU KEUNG, WILLIAM AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. YUE CHAO-TANG, THOMAS AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.IV TO AUTHORISE THE BOARD ("BOARD") OF Mgmt For For DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For THE AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 AND TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITOR 5 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% 6 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 7 THAT CONDITIONAL UPON RESOLUTIONS NUMBERED Mgmt Against Against 5 AND 6 ABOVE BEING PASSED, THE TOTAL NUMBER OF THE SHARES WHICH ARE REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 6 ABOVE BE ADDED TO THE TOTAL NUMBER OF SHARES WHICH MAY BE ALLOTTED, ISSUED AND DEALT WITH PURSUANT TO RESOLUTION NUMBERED 5 ABOVE -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 709146143 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 4.1 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting OF THE MANAGING BOARD 4.2 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt No vote FOR ITS 2017 FINANCIAL YEAR 4.3 ADOPTION OF A DIVIDEND Mgmt No vote 4.4 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt No vote MANAGING BOARD 4.5 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt No vote BOARD 5 APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE Mgmt No vote MEMBER OF THE MANAGING BOARD 6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt No vote COMPENSATION OF THE PRESIDENT AND CEO 7 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt No vote MEMBER OF THE SUPERVISORY BOARD 9 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt No vote THE CONCLUSION OF THE 2019 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 10 DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt No vote AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2019 AGM 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- STORNOWAY DIAMOND CORP, VANCOUVER BC Agenda Number: 709275487 -------------------------------------------------------------------------------------------------------------------------- Security: 86222Q806 Meeting Type: AGM Meeting Date: 15-May-2018 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.8 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: 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 -------------------------------------------------------------------------------------------------------------------------- STRABAG SE, VILLACH Agenda Number: 709585410 -------------------------------------------------------------------------------------------------------------------------- Security: A8363A118 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: AT000000STR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 1.30 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt No vote 4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt No vote 5 RATIFY KPMG AUSTRIA GMBH AS AUDITORS Mgmt No vote 6.1 ELECT ANDREAS BRANDSTETTER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.2 ELECT OLEG KOTKOV AS SUPERVISORY BOARD Mgmt No vote MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 948392 DUE TO SPLITTING OF RESOLUTION 6. 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 -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 709020945 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 2017 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR THE 2017 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2017 BUSINESS YEAR: CHF 4.75 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 FROM 1 APRIL 2018 TO 31 MARCH 2019 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2017 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF ULRICH LOOSER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF MONIQUE BOURQUIN, AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ULRICH LOOSER, AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF DR H.C. THOMAS STRAUMANN, AS Mgmt For For A MEMBER OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For REPRESENTATIVE: NEOVIUS AG, BASEL 9 RE-ELECTION OF THE AUDITOR: ERNST & YOUNG Mgmt For For AG, BASEL -------------------------------------------------------------------------------------------------------------------------- STUDENT TRANSPORTATION INC. Agenda Number: 708586409 -------------------------------------------------------------------------------------------------------------------------- Security: 86388A108 Meeting Type: MIX Meeting Date: 09-Nov-2017 Ticker: ISIN: CA86388A1084 -------------------------------------------------------------------------------------------------------------------------- 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: BARBARA BASNEY Mgmt For For 1.2 ELECTION OF DIRECTOR: DENIS GALLAGHER Mgmt For For 1.3 ELECTION OF DIRECTOR: IRVING GERSTEIN Mgmt For For 1.4 ELECTION OF DIRECTOR: KENNETH NEEDLER Mgmt For For 1.5 ELECTION OF DIRECTOR: GEORGE ROSSI Mgmt For For 1.6 ELECTION OF DIRECTOR: DAVID SCOPELLITI Mgmt For For 1.7 ELECTION OF DIRECTOR: WENDI STURGIS Mgmt For For 1.8 ELECTION OF DIRECTOR: VICTOR WELLS Mgmt For For 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For THE AUDITORS OF THE ISSUER AND THE AUTHORIZATION OF THE ISSUER'S BOARD OF DIRECTORS TO FIX SUCH AUDITORS' REMUNERATION 3 THE ORDINARY RESOLUTION ATTACHED AS Mgmt For For SCHEDULE B TO THE CIRCULAR, APPROVING, RATIFYING AND CONFIRMING CERTAIN AMENDMENTS TO THE ISSUER'S BY-LAW NO. 1 TO ALIGN THE RESIDENCY REQUIREMENTS OF THE BOARD OF DIRECTORS WITH THE CURRENT REQUIREMENTS OF THE BUSINESS CORPORATIONS ACT (ONTARIO), AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- STUDENT TRANSPORTATION INC. Agenda Number: 709095271 -------------------------------------------------------------------------------------------------------------------------- Security: 86388A108 Meeting Type: SGM Meeting Date: 19-Apr-2018 Ticker: ISIN: CA86388A1084 -------------------------------------------------------------------------------------------------------------------------- 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, PURSUANT TO THE INTERIM ORDER Mgmt For For OF THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) DATED MARCH 21, 2018 AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF STUDENT TRANSPORTATION INC. (THE "COMPANY") DATED MARCH 21, 2018 (THE "CIRCULAR"), TO AUTHORIZE AND APPROVE AN ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) INVOLVING THE COMPANY, PURSUANT TO THE ARRANGEMENT AGREEMENT AMONG THE COMPANY AND SPINNER CAN ACQUIRECO INC. DATED FEBRUARY 27, 2018, AS IT MAY BE MODIFIED, SUPPLEMENTED OR AMENDED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 709522507 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Clarify an Executive Mgmt For For Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt Against Against 3.2 Appoint a Director Nakamura, Tomomi Mgmt For For 3.3 Appoint a Director Okawara, Masaki Mgmt For For 3.4 Appoint a Director Okada, Toshiaki Mgmt For For 3.5 Appoint a Director Kato, Yoichi Mgmt For For 3.6 Appoint a Director Onuki, Tetsuo 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 -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 709046646 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888956 DUE TO CHANGE IN TEXT 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 PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/publica tions/balo/pdf/2018/0305/201803051800453.pdf O.1 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 THE PURPOSE OF THIS RESOLUTION IS TO DECIDE Mgmt For For ON THE ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE SETTING OF THE DIVIDEND O.4 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCESCO CALTAGIRONE AS DIRECTOR O.5 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MRS. JUDITH HARTMANN AS DIRECTOR O.6 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MR. PIERRE MONGIN AS DIRECTOR O.7 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MR. GUILLAUME PEPY AS DIRECTOR O.8 THIS RESOLUTION CONCERNS THE APPOINTMENT OF Mgmt For For MRS. BRIGITTE TAITTINGER-JOUYET AS DIRECTOR O.9 THIS RESOLUTION CONCERNS THE APPOINTMENT OF Mgmt For For MR. FRANCK BRUEL AS DIRECTOR O.10 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR O.11 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For THE REGULATED AGREEMENTS AND THE REPORT RELATING TO THE REGULATED AGREEMENTS AND THE COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.13 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS O.14 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER O.16 THE PURPOSE OF THIS RESOLUTION IS TO ALLOW Mgmt For For THE COMPANY TO TRADE IN ITS OWN SHARES E.17 THIS RESOLUTION CONCERNS THE AUTHORIZATION Mgmt For For TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING TREASURY SHARES HELD BY THE COMPANY E.18 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.19 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.20 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF 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, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE E.22 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.23 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN FAVOUR OF THE LATTER E.25 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE CATEGORY(IES) OF DESIGNATED BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLANS E.26 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS IN THE CONTEXT OF A SUEZ GROUP SHAREHOLDING PLAN E.27 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES E.28 THE PURPOSE OF THIS RESOLUTION IS TO SET Mgmt For For THE OVERALL LIMITATION OF CAPITAL INCREASES E.29 THIS RESOLUTION CONCERNS THE POWERS TO Mgmt For For CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- SUGI HOLDINGS CO.,LTD. Agenda Number: 709369501 -------------------------------------------------------------------------------------------------------------------------- Security: J7687M106 Meeting Type: AGM Meeting Date: 17-May-2018 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, Katsunori Mgmt For For 1.4 Appoint a Director Sugiura, Shinya Mgmt For For 1.5 Appoint a Director Kamino, Shigeyuki Mgmt For For 1.6 Appoint a Director Hayama, Yoshiko Mgmt For For 2 Appoint a Corporate Auditor Yasuda, Kana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SULZER AG, WINTERTHUR Agenda Number: 709055126 -------------------------------------------------------------------------------------------------------------------------- Security: H83580284 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 ANNUAL REPORT 2017: BUSINESS REVIEW, Mgmt For For FINANCIAL STATEMENTS OF SULZER LTD AND CONSOLIDATED FINANCIAL STATEMENTS 2017, REPORTS OF THE AUDITORS 1.2 ANNUAL REPORT 2017: ADVISORY VOTE ON THE Mgmt For For COMPENSATION REPORT 2017 2 APPROPRIATION OF NET PROFITS: CHF 3.50 PER Mgmt For For SHARE 3 DISCHARGE: THE BOARD OF DIRECTORS PROPOSES Mgmt For For THAT DISCHARGE BE GRANTED TO ITS MEMBERS AND THE EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR 2017 4.1 COMPENSATION OF THE BOARD OF DIRECTORS Mgmt For For 4.2 COMPENSATION OF THE EXECUTIVE COMMITTEE Mgmt For For 5.1 RE-ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: MR. PETER LOESCHER 5.2.1 RE-ELECT MESSRS. MATTHIAS BICHSEL AS Mgmt For For DIRECTOR 5.2.2 RE-ELECT AXEL HEITMANN AS DIRECTOR Mgmt Against Against 5.2.3 RE-ELECT MIKHAIL LIFSHITZ AS DIRECTOR Mgmt For For 5.2.4 RE-ELECT MARCO MUSETTI AS DIRECTOR Mgmt For For 5.2.5 RE-ELECT GERHARD ROISS AS DIRECTOR Mgmt For For 5.3.1 ELECT MRS. HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS DIRECTOR 5.3.2 ELECT MR. LUKAS BRAUNSCHWEILER AS DIRECTOR Mgmt For For 6.1 RE-ELECTION OF MEMBER TO THE REMUNERATION Mgmt For For COMMITTEE: MR. MARCO MUSETTI 6.2.1 ELECTION OF NEW MEMBER TO THE REMUNERATION Mgmt For For COMMITTEE: MRS. HANNE BIRGITTE BREINBJERG SORENSEN 6.2.2 ELECTION OF NEW MEMBER TO THE REMUNERATION Mgmt For For COMMITTEE: MR. GERHARD ROISS 7 RE-ELECTION OF AUDITORS: KPMG AG, ZURICH Mgmt For For 8 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1 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 -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 709020705 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Furuya, Hisashi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiramoto, Kazuo 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Fumio 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Awa, Toshihiro 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshikawa, Hiroshi 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Katahama, Hisashi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Hitoshi 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Mitomi, Masahiro 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ota, Shinichiro 2.6 Appoint a Director as Supervisory Committee Mgmt For For Members Fuwa, Akio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO BAKELITE COMPANY,LIMITED Agenda Number: 709550253 -------------------------------------------------------------------------------------------------------------------------- Security: J77024115 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Hayashi, Shigeru Mgmt For For 3.2 Appoint a Director Fujiwara, Kazuhiko Mgmt For For 3.3 Appoint a Director Inagaki, Masayuki Mgmt For For 3.4 Appoint a Director Asakuma, Sumitoshi Mgmt For For 3.5 Appoint a Director Nakamura, Takashi Mgmt For For 3.6 Appoint a Director Kuwaki, Goichiro Mgmt For For 3.7 Appoint a Director Kobayashi, Takashi Mgmt For For 3.8 Appoint a Director Abe, Hiroyuki Mgmt For For 3.9 Appoint a Director Matsuda, Kazuo Mgmt For For 3.10 Appoint a Director Ueda, Hiroshi Mgmt For For 4.1 Appoint a Corporate Auditor Terasawa, Mgmt For For Tsuneo 4.2 Appoint a Substitute Corporate Auditor Mgmt For For Yamagishi, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 709529741 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title 2.1 Appoint a Director Ishitobi, Osamu Mgmt For For 2.2 Appoint a Director Tokura, Masakazu Mgmt For For 2.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 2.4 Appoint a Director Nishimoto, Rei Mgmt For For 2.5 Appoint a Director Nozaki, Kunio Mgmt For For 2.6 Appoint a Director Ueda, Hiroshi Mgmt For For 2.7 Appoint a Director Takeshita, Noriaki Mgmt For For 2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 2.9 Appoint a Director Iwata, Keiichi Mgmt For For 2.10 Appoint a Director Ikeda, Koichi Mgmt For For 2.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2.12 Appoint a Director Ito, Motoshige Mgmt For For 2.13 Appoint a Director Muraki, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Yamano, Hideki 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 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 709549298 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Atomi, Yutaka Mgmt For For 2.8 Appoint a Director Arai, Saeko Mgmt For For 3.1 Appoint a Corporate Auditor Kutsunai, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Iteya, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO FORESTRY CO.,LTD. Agenda Number: 709558615 -------------------------------------------------------------------------------------------------------------------------- Security: J77454122 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Yano, Ryu Mgmt For For 2.2 Appoint a Director Ichikawa, Akira Mgmt For For 2.3 Appoint a Director Sasabe, Shigeru Mgmt For For 2.4 Appoint a Director Sato, Tatsuru Mgmt For For 2.5 Appoint a Director Wada, Ken Mgmt For For 2.6 Appoint a Director Mitsuyoshi, Toshiro Mgmt For For 2.7 Appoint a Director Fukuda, Akihisa Mgmt For For 2.8 Appoint a Director Kawata, Tatsumi Mgmt For For 2.9 Appoint a Director Hirakawa, Junko Mgmt For For 2.10 Appoint a Director Yamashita, Izumi Mgmt For For 3.1 Appoint a Corporate Auditor Hayano, Hitoshi Mgmt For For 3.2 Appoint a Corporate Auditor Tetsu, Mgmt Against Against Yoshimasa 3.3 Appoint a Corporate Auditor Matsuo, Makoto Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 709549490 -------------------------------------------------------------------------------------------------------------------------- Security: J77497170 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Nakamura, Yoshinobu Mgmt For For 2.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For 2.3 Appoint a Director Tomita, Yoshiyuki Mgmt For For 2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For 2.5 Appoint a Director Okamura, Tetsuya Mgmt For For 2.6 Appoint a Director Suzuki, Hideo Mgmt For For 2.7 Appoint a Director Kojima, Eiji Mgmt For For 2.8 Appoint a Director Shimomura, Shinji Mgmt For For 2.9 Appoint a Director Takahashi, Susumu Mgmt For For 2.10 Appoint a Director Kojima, Hideo Mgmt For For 3 Appoint a Corporate Auditor Nogusa, Jun Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO., LTD. Agenda Number: 709579671 -------------------------------------------------------------------------------------------------------------------------- Security: J7771R102 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Arai, Hideo Mgmt For For 2.2 Appoint a Director Nagamoto, Yoshio Mgmt For For 2.3 Appoint a Director Mimori, Yoshitaka Mgmt For For 2.4 Appoint a Director Hanato, Kunio Mgmt For For 2.5 Appoint a Director Kimijima, Shoji Mgmt For For 2.6 Appoint a Director Sato, Tomohiko Mgmt For For 2.7 Appoint a Director Mashiko, Hiroshi Mgmt For For 2.8 Appoint a Director Kitai, Kumiko Mgmt For For 2.9 Appoint a Director Sasamoto, Sakio Mgmt For For 3.1 Appoint a Corporate Auditor Harada, Michio Mgmt For For 3.2 Appoint a Corporate Auditor Hoshi, Yukihiro Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Miyata, Koichi Mgmt For For 2.2 Appoint a Director Kunibe, Takeshi Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Ogino, Kozo Mgmt For For 2.5 Appoint a Director Ota, Jun Mgmt For For 2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 2.7 Appoint a Director Yaku, Toshikazu Mgmt For For 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 2.9 Appoint a Director Mikami, Toru Mgmt For For 2.10 Appoint a Director Kubo, Tetsuya Mgmt For For 2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.12 Appoint a Director Arthur M. Mitchell Mgmt For For 2.13 Appoint a Director Yamazaki, Shozo Mgmt For For 2.14 Appoint a Director Kono, Masaharu Mgmt For For 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Takakura, Toru Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 2.8 Appoint a Director Misawa, Hiroshi Mgmt For For 2.9 Appoint a Director Shinohara, Soichi Mgmt For For 2.10 Appoint a Director Suzuki, Takeshi Mgmt For For 2.11 Appoint a Director Araki, Mikio Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Saito, Shinichi Mgmt For For 2.14 Appoint a Director Yoshida, Takashi Mgmt For For 2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO.,LTD. Agenda Number: 709558780 -------------------------------------------------------------------------------------------------------------------------- Security: J77734101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Streamline Business Mgmt For For Lines 3 Approve Share Consolidation Mgmt For For 4.1 Appoint a Director Sekine, Fukuichi Mgmt For For 4.2 Appoint a Director Suga, Yushi Mgmt For For 4.3 Appoint a Director Yoshitomi, Isao Mgmt For For 4.4 Appoint a Director Yamamoto, Shigemi Mgmt For For 4.5 Appoint a Director Onishi, Toshihiko Mgmt For For 4.6 Appoint a Director Konishi, Mikio Mgmt For For 4.7 Appoint a Director Saida, Kunitaro Mgmt For For 4.8 Appoint a Director Makino, Mitsuko Mgmt For For 5 Appoint a Corporate Auditor Hosaka, Shoji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 709592744 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Katayama, Hisatoshi Mgmt For For 3 Appoint a Corporate Auditor Izuhara, Yozo Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RIKO COMPANY LIMITED Agenda Number: 709529804 -------------------------------------------------------------------------------------------------------------------------- Security: J7787P108 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Suzuki, Yoji Mgmt For For 2.4 Appoint a Director Ohashi, Takehiro Mgmt For For 2.5 Appoint a Director Maeda, Hirohisa Mgmt For For 2.6 Appoint a Director Matsuoka, Tsutomu Mgmt For For 2.7 Appoint a Director Hanazaki, Masahiko Mgmt For For 2.8 Appoint a Director Iritani, Masaaki Mgmt For For 2.9 Appoint a Director Hanagata, Shigeru Mgmt For For 2.10 Appoint a Director Miyagi, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Ozaki, Mgmt For For Toshihiko 3.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For Hiroshi 3.3 Appoint a Corporate Auditor Inayama, Mgmt Against Against Hideaki 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 709025034 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2018 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Nishi, Minoru Mgmt For For 3.3 Appoint a Director Ii, Yasutaka Mgmt For For 3.4 Appoint a Director Ishida, Hiroki Mgmt For For 3.5 Appoint a Director Kuroda, Yutaka Mgmt For For 3.6 Appoint a Director Yamamoto, Satoru Mgmt For For 3.7 Appoint a Director Kosaka, Keizo Mgmt For For 3.8 Appoint a Director Uchioke, Fumikiyo Mgmt For For 3.9 Appoint a Director Murakami, Kenji Mgmt For For 3.10 Appoint a Director Kinameri, Kazuo Mgmt For For 3.11 Appoint a Director Harada, Naofumi Mgmt For For 4.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For Tetsuji 4.2 Appoint a Corporate Auditor Tanaka, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Asli M. Colpan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS COMPANY,LIMITED. Agenda Number: 709579847 -------------------------------------------------------------------------------------------------------------------------- Security: J70445101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3405600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ogawa, Ikuzo 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 Machida, Kenichiro Mgmt For For 1.9 Appoint a Director Niinuma, Hiroshi Mgmt For For 1.10 Appoint a Director Katsuki, Yasumi Mgmt For For 1.11 Appoint a Director Kawasaki, Masashi Mgmt For For 2 Appoint a Corporate Auditor Miura, Kunio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LIMITED Agenda Number: 709093912 -------------------------------------------------------------------------------------------------------------------------- Security: Q8794G109 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: NZSUME0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PURSUANT TO THE COMPANIES ACT 1993, ERNST & Mgmt For For 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 JAMES Mgmt For For OGDEN BE RE-ELECTED AS A DIRECTOR OF SUMMERSET 3 HAVING RETIRED BY ROTATION, THAT DR MARIE Mgmt For For BISMARK BE RE-ELECTED AS A DIRECTOR OF SUMMERSET -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI & CO. LIMITED Agenda Number: 709300379 -------------------------------------------------------------------------------------------------------------------------- Security: Y82415103 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0419/LTN20180419954.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0419/LTN20180419932.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 2017 2.A TO RE-ELECT MR. SIMON CHOW WING CHARN AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR. JONATHAN ANDREW CIMINO AS A Mgmt For For DIRECTOR 2.C TO RE-ELECT MR. PETER WONG MAN KONG AS A Mgmt Against Against DIRECTOR 2.D TO RE-ELECT MR. EVAN AU YANG CHI CHUN 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 4.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE SHARES 4.C THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTION NOS. 4A AND 4B ABOVE, THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY PURSUANT TO RESOLUTION NO. 4A ABOVE BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO A NUMBER REPRESENTING THE TOTAL NUMBER OF THE SHARES REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO. 4B ABOVE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF SHARES IN ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1004/LTN20171004938.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004912.pdf 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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt For For (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 2018 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. Agenda Number: 709012102 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 02-May-2018 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 RESOLUTION NO 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 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: DENNIS M. HOUSTON 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: EIRA M. THOMAS 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: STEVEN W. WILLIAMS 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: MICHAEL M. WILSON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2018 -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 709579520 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 23-Jun-2018 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 2.1 Appoint a Director Saitsu, Tatsuro Mgmt For For 2.2 Appoint a Director Akao, Kimiya Mgmt For For 2.3 Appoint a Director Tsuruta, Kazuhiro Mgmt For For 2.4 Appoint a Director Sadakata, Hiroshi Mgmt For For 2.5 Appoint a Director Sakai, Yoshimitsu Mgmt For For 2.6 Appoint a Director Tada, Takashi Mgmt For For 2.7 Appoint a Director Tada, Naoki Mgmt For For 2.8 Appoint a Director Sugiura, Nobuhiko Mgmt For For 2.9 Appoint a Director Fujiwara, Kenji Mgmt For For 2.10 Appoint a Director Matsumoto, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNNINGDALE TECH LTD, SINGAPORE Agenda Number: 709127864 -------------------------------------------------------------------------------------------------------------------------- Security: Y82403117 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: SG1BJ1000004 -------------------------------------------------------------------------------------------------------------------------- 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 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 4.5 CENTS Mgmt For For PER ORDINARY SHARE (TAX EXEMPT ONE-TIER) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: 6.0 CENTS) 3 TO APPROVE THE DIRECTORS' FEES OF SGD Mgmt For For 730,833 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: SGD 695,000) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION UNDER REGULATION 91 OF THE COMPANY'S CONSTITUTION: MR KHOO BOO HOR (SUBJECT TO HIS RE-ELECTION, MR KHOO BOO HOR SHALL REMAIN AS THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.) 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION UNDER REGULATION 91 OF THE COMPANY'S CONSTITUTION: MR KAKA SINGH (SUBJECT TO HIS RE-ELECTION, MR KAKA SINGH SHALL REMAIN AS THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE AND A MEMBER OF THE NOMINATING COMMITTEE. HE IS CONSIDERED AS AN INDEPENDENT DIRECTOR FOR THE PURPOSE OF RULE 704(8) OF THE LISTING MANUAL OF THE SGX-ST.) 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRES UNDER REGULATION 97 OF THE COMPANY'S CONSTITUTION: MRS EILEEN TAY-TAN BEE KIEW (SUBJECT TO HER RE-ELECTION, MRS EILEEN TAY-TAN BEE KIEW SHALLR EMAIN AS A MEMBER OF THE REMUNERATION COMMITTEE. SHE IS CONSIDERED AS AN INDEPENDENT DIRECTOR FOR THE PURPOSE OF RULE 704(8)O F THE LISTING MANUAL OF THE SGX-ST.) 7 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 AUTHORITY TO ISSUE SHARES UP TO 50 PER Mgmt Against Against CENTUM (50%) OF THE ISSUED SHARES IN THE CAPITAL OF THE COMPANY 9 AUTHORITY TO ALLOT, ISSUE AND DELIVER Mgmt Against Against SHARES PURSUANT TO SUNNINGDALE RESTRICTED SHARE PLAN 2014 ("STL RSP 2014") AND SUNNINGDALE PERFORMANCE SHARE PLAN 2014 ("STL PSP 2014") 10 RENEWAL OF MANDATE FOR SHARE PURCHASE Mgmt Against Against CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- SUNRISE COMMUNICATIONS GROUP AG, ZUERICH Agenda Number: 709073910 -------------------------------------------------------------------------------------------------------------------------- Security: H83659104 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 2017 2.1 APPROPRIATION OF RESULTS Mgmt For For 2.2 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: DIVIDEND OF CHF 4.00 PER SHARE 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 THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MR. JESPER OVESEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MS. ROBIN BIENENSTOCK AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. JOACHIM PREISIG AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF MR. CHRISTOPH VILANEK AS A Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF MR. PETER KURER AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.8 ELECTION OF MS. INGRID DELTENRE AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.9 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 RE-ELECTION OF MR. MICHAEL KRAMMER AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 4.2.5 ELECTION OF MS. INGRID DELTENRE AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 4.2.6 RE-ELECTION OF MR. PETER SCHOPFER AS Mgmt For For CHAIRMAN OF THE COMPENSATION COMMITTEE 5 RE-ELECTION OF THE INDEPENDENT PROXY: MR. Mgmt For For ANDREAS G. KELLER, ATTORNEY AT LAW, ZURICH 6 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For AG, ZURICH 7.1 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt Against Against REPORT FOR THE 2017 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 2019 FINANCIAL YEAR 8.1 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: STATUTORY PROVISION RELATED TO REGISTRATION RESTRICTIONS FOR NOMINEES: ARTICLE 5 8.2 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: AMENDMENT OF THE POWERS OF THE GENERAL MEETING: DECISION ON DELISTING OF THE SHARES OF THE COMPANY: ARTICLE 8 AND 10 8.3 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: CHANGE IN THE NUMBER OF MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS OUTSIDE THE SUNRISE GROUP IN NON-LISTED COMPANIES: ARTICLE 23 PARAGRAPH 1 8.4 AMENDMENTS TO THE ARTICLES OF Mgmt For For INCORPORATION: STATUTORY PROVISION RELATED TO MANDATES OF MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE LEADERSHIP TEAM OUTSIDE THE SUNRISE GROUP: ARTICLE 23 PARAGRAPH 7 CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4.1.1, 4.2.1 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 -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 709020692 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Yamazaki, Yuji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Josuke 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 Appoint a Director as Supervisory Committee Mgmt For For Members Chiji, Kozo 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUPERGROUP PLC Agenda Number: 708448952 -------------------------------------------------------------------------------------------------------------------------- Security: G8585P103 Meeting Type: AGM Meeting Date: 12-Sep-2017 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 29 APRIL 2017 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 29 APRIL 2017 3 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 20.2 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 29 APRIL 2017 5 TO RE-ELECT PETER BAMFORD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT JULIAN DUNKERTON AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT KEITH EDELMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT PENNY HUGHES AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT MINNOW POWELL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT EUAN SUTHERLAND AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT NICK WHARTON AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO APPOINT DELOITTE LLP AS THE COMPANY'S Mgmt For For AUDITORS TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 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 PRE-EMPTION RIGHTS UP TO A NOMINAL VALUE OF GBP 203,404 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For FOR CASH AND TO DISAPPLY PRE-EMPTION RIGHTS UP TO AN ADDITIONAL NOMINAL VALUE OF GBP 203,404 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 DAY'S NOTICE -------------------------------------------------------------------------------------------------------------------------- SUPERGROUP PLC Agenda Number: 708833872 -------------------------------------------------------------------------------------------------------------------------- Security: G8585P103 Meeting Type: OGM Meeting Date: 08-Jan-2018 Ticker: ISIN: GB00B60BD277 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For SUPERDRY PLC -------------------------------------------------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Agenda Number: 709015665 -------------------------------------------------------------------------------------------------------------------------- Security: 86828P103 Meeting Type: MIX Meeting Date: 08-May-2018 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 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: CATHERINE M. BEST Mgmt For For 1.2 ELECTION OF DIRECTOR: EUGENE V.N. BISSELL Mgmt For For 1.3 ELECTION OF DIRECTOR: RICHARD C. BRADEEN Mgmt For For 1.4 ELECTION OF DIRECTOR: LUC DESJARDINS Mgmt For For 1.5 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For 1.6 ELECTION OF DIRECTOR: PATRICK E. GOTTSCHALK Mgmt For For 1.7 ELECTION OF DIRECTOR: DOUGLAS J. HARRISON Mgmt For For 1.8 ELECTION OF DIRECTOR: MARY B. JORDAN Mgmt For For 1.9 ELECTION OF DIRECTOR: DAVID P. SMITH Mgmt For For 2 ON THE APPOINTMENT OF ERNST & YOUNG LLP, AS Mgmt For For AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE APPROVED BY THE DIRECTORS OF THE CORPORATION 3 TO AMEND THE BY-LAWS OF THE CORPORATION Mgmt For For 4 TO AMEND AND RENEW THE SHAREHOLDER RIGHTS Mgmt For For PLAN 5 TO APPROVE THE CORPORATION'S ADVISORY VOTE Mgmt For For ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SURGE ENERGY INC, CALGARY, AB Agenda Number: 709315659 -------------------------------------------------------------------------------------------------------------------------- Security: 86880Y109 Meeting Type: AGM Meeting Date: 16-May-2018 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 'ABSTAIN' FOR ALL RESOLUTION NUMBERS. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL COLBORNE Mgmt For For 1.2 ELECTION OF DIRECTOR: P. DANIEL O'NEIL Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT LEACH Mgmt For For 1.4 ELECTION OF DIRECTOR: JAMES PASIEKA Mgmt For For 1.5 ELECTION OF DIRECTOR: KEITH MACDONALD Mgmt For For 1.6 ELECTION OF DIRECTOR: MURRAY SMITH Mgmt For For 1.7 ELECTION OF DIRECTOR: DARYL GILBERT Mgmt For For 2 APPOINTMENT OF AUDITORS THE APPOINTMENT OF Mgmt For For KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND THE GRANTING OF THE AUTHORITY TO THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 709618637 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Against Against 1.2 Appoint a Director Yoneyama, Akihiro Mgmt Against Against 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 Yanagisawa, Nobuaki 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 Ando, Yoshinori Mgmt For For 1.9 Appoint a Director Kinoshita, Shione Mgmt For For 1.10 Appoint a Director Kawahara, Shigeharu Mgmt For For 1.11 Appoint a Director Nagano, Satoshi Mgmt For For 2.1 Appoint a Corporate Auditor Noge, Emi Mgmt For For 2.2 Appoint a Corporate Auditor Namekata, Mgmt For For Yoichi -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2018 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: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 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 Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 709199562 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409535.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409555.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 RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt For For 1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt Against Against 1.D TO ELECT M M S LOW AS A DIRECTOR Mgmt Against Against 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 LIMITED Agenda Number: 709199574 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310113 Meeting Type: AGM Meeting Date: 10-May-2018 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/2018/0409/LTN20180409555.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409535.pdf 1.A TO RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt For For 1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt Against Against 1.D TO ELECT M M S LOW AS A DIRECTOR Mgmt Against Against 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: 709095461 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 13.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION 4.3 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 RE-ELECTION OF ROLF DOERIG AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 5.2 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For AS DIRECTOR 5.3 RE-ELECTION OF UELI DIETIKER AS DIRECTOR Mgmt For For 5.4 RE-ELECTION OF DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.5 RE-ELECTION OF FRANK W. KEUPER AS DIRECTOR Mgmt For For 5.6 RE-ELECTION OF STEFAN LOACKER AS DIRECTOR Mgmt For For 5.7 RE-ELECTION OF HENRY PETER AS DIRECTOR Mgmt For For 5.8 RE-ELECTION OF FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For DIRECTOR 5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS Mgmt For For DIRECTOR 5.11 ELECTION OF MARTIN SCHMID AS DIRECTOR Mgmt For For 5.12 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.14 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION FROM 5.1 TO 5.14. 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: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 2017: 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 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 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 2017 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 TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), 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 ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 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 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 708994252 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 22 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 RE-ELECT ROLAND ABT AS DIRECTOR Mgmt For For 4.2 RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR Mgmt For For 4.3 RE-ELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For 4.4 RE-ELECT FRANK ESSER AS DIRECTOR Mgmt For For 4.5 RE-ELECT BARBARA FREI AS DIRECTOR Mgmt For For 4.6 ELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For 4.7 RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR Mgmt For For 4.8 RE-ELECT HANSUELI LOOSLI AS DIRECTOR Mgmt For For 4.9 RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN Mgmt For For 5.1 APPOINT ROLAND ABT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-APPOINT FRANK ESSER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-APPOINT BARBARA FREI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-APPOINT RENZO SIMONI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9.7 MILLION 7 DESIGNATE REBER RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING SA, GLAND Agenda Number: 709262795 -------------------------------------------------------------------------------------------------------------------------- Security: H8403Y103 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: CH0010675863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1.1 APPROVAL OF THE BUSINESS REPORT FOR THE Mgmt For For 2017 FINANCIAL YEAR 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT FOR THE 2017 FINANCIAL YEAR 2.1 APPROVAL OF THE APPROPRIATION OF THE NET Mgmt For For PROFIT: CHF 0.90 PER SHARE 2.2 APPROVAL OF THE APPROPRIATION OF RESERVES Mgmt For For FROM CAPITAL CONTRIBUTIONS (REPAYMENT TO THE SHAREHOLDERS): CHF 0.04 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE BOARD 4.1.1 RE-ELECTION OF MR. MARIO FONTANA AS A Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF MR. MARKUS DENNLER AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF MR. MARTIN NAVILLE AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF MR. JEAN-CHRISTOPHE Mgmt For For PERNOLLET AS A MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MR. BEAT OBERLIN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.1.6 ELECTION OF MS. MONICA DELL ANNA AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MR. MARKUS DENNLER 4.2.2 RE-ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MR. MARTIN NAVILLE 4.2.3 ELECTION OF MEMBER OF THE REMUNERATION Mgmt For For COMMITTEE: MS. MONICA DELL ANNA 4.3 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, PULLY 4.4 INDEPENDENT VOTING PROXY: RE-ELECTION OF Mgmt For For MR. JUAN CARLOS GIL, ATTORNEY-AT-LAW, ZURICH 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE 2018 AGM TO THE 2019 AGM 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE MEMBERS OF THE EXECUTIVE BOARD FOR 2019 FINANCIAL YEAR 6 AMENDMENT OF THE ARTICLES OF ASSOCIATION - Mgmt For For EXTENSION AND INCREASE OF THE AUTHORIZED CAPITAL (AMENDMENT TO ARTICLE 4TER PAR. 1) CMMT 16 APR 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.1 AND 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. -------------------------------------------------------------------------------------------------------------------------- SYNTHOMER PLC Agenda Number: 709139744 -------------------------------------------------------------------------------------------------------------------------- Security: G8650C102 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0009887422 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE AN ORDINARY DIVIDEND FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 OF 8.5 PENCE PER SHARE 4 TO RE-ELECT AS A DIRECTOR MR C G MACLEAN Mgmt For For 5 TO RE-ELECT AS A DIRECTOR MR S G BENNETT Mgmt For For 6 TO RE-ELECT AS A DIRECTOR THE HON. A G Mgmt For For CATTO 7 TO RE-ELECT AS A DIRECTOR DATO' LEE HAU Mgmt For For HIAN 8 TO RE-ELECT AS A DIRECTOR DR J J C JANSZ Mgmt For For 9 TO RE-ELECT AS A DIRECTOR MR B W D CONNOLLY Mgmt For For 10 TO RE-ELECT AS A DIRECTOR MRS C A JOHNSTONE Mgmt For For 11 TO RE-ELECT AS A DIRECTOR MR N A JOHNSON Mgmt Abstain Against 12 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 14 TO RENEW THE AUTHORITY OF THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% Mgmt For For OF THE ISSUED SHARE CAPITAL 16 TO DISAPPLY PRE-EMPTION RIGHTS ON AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 17 TO GIVE THE DIRECTORS AUTHORITY TO PURCHASE Mgmt For For THE COMPANY'S SHARES 18 TO PERMIT THAT THE HOLDING OF A GENERAL Mgmt For For MEETING, OTHER THAN AN ANNUAL GENERAL MEETING, BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SYNTHOMER PLC Agenda Number: 709589660 -------------------------------------------------------------------------------------------------------------------------- Security: G8650C102 Meeting Type: EGM Meeting Date: 21-Jun-2018 Ticker: ISIN: GB0009887422 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE AMENDMENT TO ARTICLE 93 OF Mgmt For For THE COMPANY'S ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 709579392 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kamao, Yukitoshi 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Onishi, Koichi 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kajiura, Kazuhito -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 709522684 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 3.2 Appoint a Director Uehara, Hirohisa Mgmt For For 3.3 Appoint a Director Seike, Koichi Mgmt For For 3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For 3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3.6 Appoint a Director Tamura, Yasuro Mgmt For For 3.7 Appoint a Director Matsuyama, Haruka Mgmt For For 3.8 Appoint a Director Ogo, Naoki Mgmt For For 3.9 Appoint a Director Higaki, Seiji Mgmt For For 3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.11 Appoint a Director Kudo, Minoru Mgmt For For 3.12 Appoint a Director Itasaka, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku 6 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- T&K TOKA CO.,LTD. Agenda Number: 709579936 -------------------------------------------------------------------------------------------------------------------------- Security: J83582106 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3538570007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Masuda, Yoshikatsu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimura, Akira 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hojo, Minoru 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kurimoto, Ryuichi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakama, Kazuhiko -------------------------------------------------------------------------------------------------------------------------- T.HASEGAWA CO.,LTD. Agenda Number: 708820279 -------------------------------------------------------------------------------------------------------------------------- Security: J83238105 Meeting Type: AGM Meeting Date: 21-Dec-2017 Ticker: ISIN: JP3768500005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 2.1 Appoint a Director Hasegawa, Tokujiro Mgmt For For 2.2 Appoint a Director Kondo, Takahiko Mgmt For For 2.3 Appoint a Director Umino, Takao Mgmt For For 2.4 Appoint a Director Chino, Yoshiaki Mgmt For For 2.5 Appoint a Director Saito, Tsukasa Mgmt For For 2.6 Appoint a Director Narushima, Makiyo Mgmt For For 2.7 Appoint a Director Nakamura, Minoru Mgmt For For 2.8 Appoint a Director Kato, Takumi Mgmt For For 2.9 Appoint a Director Oguri, Shoichiro Mgmt For For 2.10 Appoint a Director Okado, Shingo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Sugawara, Toshiya 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- T.RAD CO LTD Agenda Number: 709598621 -------------------------------------------------------------------------------------------------------------------------- Security: J9297E102 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3620200000 -------------------------------------------------------------------------------------------------------------------------- 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 Kano, Hiromi Mgmt For For 3.2 Appoint a Director Momose, Yoshitaka Mgmt For For 3.3 Appoint a Director Yamazaki, Toru Mgmt For For 3.4 Appoint a Director Miyazaki, Tomio Mgmt For For 3.5 Appoint a Director Suzuki, Kiyoshi Mgmt For For 3.6 Appoint a Director Shimizu, Hiroshi Mgmt For For 3.7 Appoint a Director Kamei, Yoichi Mgmt For For 4.1 Appoint a Corporate Auditor Shimada, Koichi Mgmt For For 4.2 Appoint a Corporate Auditor Katsuta, Mgmt For For Masafumi -------------------------------------------------------------------------------------------------------------------------- TACHI-S CO.,LTD. Agenda Number: 709552005 -------------------------------------------------------------------------------------------------------------------------- Security: J78916103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3465400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Nakayama, Taro Mgmt For For 1.2 Appoint a Director Nogami, Yoshiyuki Mgmt For For 1.3 Appoint a Director Saito, Kiyoshi Mgmt For For 1.4 Appoint a Director Yamamoto, Yuichiro Mgmt For For 1.5 Appoint a Director Shimazaki, Mitsuo Mgmt For For 1.6 Appoint a Director Kinoshita, Toshio Mgmt For For 1.7 Appoint a Director Mihara, Hidetaka Mgmt For For 2 Appoint a Corporate Auditor Matsui, Naozumi Mgmt For For 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TACHIBANA ELETECH CO LTD Agenda Number: 709588365 -------------------------------------------------------------------------------------------------------------------------- Security: J78744109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3466600008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Watanabe, Takeo Mgmt For For 1.2 Appoint a Director Yamaguchi, Hitoshi Mgmt For For 1.3 Appoint a Director Takami, Sadayuki Mgmt For For 1.4 Appoint a Director Nunoyama, Hisanobu Mgmt For For 1.5 Appoint a Director Ikuta, Makoto Mgmt For For 1.6 Appoint a Director Tsujikawa, Masato Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kida, Minoru -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC, RENO NV Agenda Number: 709133778 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: AGM Meeting Date: 03-May-2018 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 RESOLUTIONS 3 TO 7 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 For For 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 ON AN ADVISORY BASIS AND NOT TO DIMINISH Mgmt For For THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR FOR THE MEETING 4 PASS AN ORDINARY RESOLUTION APPROVING AN Mgmt For For AMENDED AND RESTATED SHARE OPTION AND INCENTIVE SHARE PLAN FOR THE COMPANY, WHICH INCLUDES, AMONG OTHER THINGS, AN INCREASE TO THE MAXIMUM NUMBER OF SHARES ISSUABLE THEREUNDER, AS FURTHER DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR FOR THE MEETING 5 PASS AN ORDINARY RESOLUTION APPROVING A Mgmt For For PERFORMANCE SHARE AWARD PLAN FOR THE COMPANY, AS FURTHER DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR FOR THE MEETING 6 PASS AN ORDINARY RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES TO INCREASE THE QUORUM AT A MEETING OF SHAREHOLDERS TO TWO PERSONS PRESENT OR REPRESENTED BY PROXY REPRESENTING NOT LESS THAN 25% OF THE ISSUED SHARES OF THE COMPANY, AS FURTHER DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR FOR THE MEETING 7 PASS AN ORDINARY RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES TO DELETE PROVISIONS OF THE COMPANY'S ARTICLES RELATING TO "ALTERNATE DIRECTORS" AND AMENDING NOTICE PROVISIONS TO REFERENCE USE OF NOTICE AND ACCESS, AS FURTHER DESCRIBED IN THE COMPANY'S INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA,LTD. Agenda Number: 709597681 -------------------------------------------------------------------------------------------------------------------------- Security: J79088100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3447200001 -------------------------------------------------------------------------------------------------------------------------- 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 13 2.1 Appoint a Director Nojiri, Jo Mgmt For For 2.2 Appoint a Director Aoki, Yutaka Mgmt For For 2.3 Appoint a Director Sekine, Shoichi Mgmt For For 2.4 Appoint a Director Kimoto, Toshimune Mgmt For For 2.5 Appoint a Director Takeshita, Yasushi Mgmt For For 2.6 Appoint a Director Tsurunaga, Toru Mgmt For For 2.7 Appoint a Director Kusaka, Shinya Mgmt For For 2.8 Appoint a Director Minakuchi, Yoshihisa Mgmt For For 2.9 Appoint a Director Yuba, Akira Mgmt For For 2.10 Appoint a Director Kato, Yuji Mgmt For For 3 Appoint a Corporate Auditor Omura, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamada, Setsuko 5 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 709554922 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Fukuda, Shuji Mgmt For For 2.2 Appoint a Director Fushihara, Masafumi Mgmt For For 2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.4 Appoint a Director Matsushima, Shigeru Mgmt For For 2.5 Appoint a Director Funakubo, Yoichi Mgmt For For 2.6 Appoint a Director Miura, Keiichi Mgmt For For 2.7 Appoint a Director Karino, Masahiro Mgmt For For 2.8 Appoint a Director Ando, Kunihiro Mgmt For For 2.9 Appoint a Director Egami, Ichiro Mgmt For For 2.10 Appoint a Director Sakamoto, Tomoya Mgmt For For 2.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For 2.12 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.14 Appoint a Director Arima, Yuzo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAIHO KOGYO CO.,LTD. Agenda Number: 709531099 -------------------------------------------------------------------------------------------------------------------------- Security: J7936H106 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: JP3449080005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugihara, Koichi Mgmt For For 2.2 Appoint a Director Murai, Shigeru Mgmt For For 2.3 Appoint a Director Suzuki, Tetsushi Mgmt For For 2.4 Appoint a Director Sato, Mitsutoshi Mgmt For For 2.5 Appoint a Director Kawai, Nobuo Mgmt For For 2.6 Appoint a Director Yoshii, Toshiharu Mgmt For For 2.7 Appoint a Director Enomoto, Yuji Mgmt For For 2.8 Appoint a Director Sato, Kunio Mgmt For For 3.1 Appoint a Corporate Auditor Nishimura, Yu Mgmt Against Against 3.2 Appoint a Corporate Auditor Hashizume, Mgmt Against Against Hidekuni 3.3 Appoint a Corporate Auditor Yasuda, Masuo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Nobukawa, Yoji 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 709507214 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- TAIYO HOLDINGS CO.,LTD. Agenda Number: 709568882 -------------------------------------------------------------------------------------------------------------------------- Security: J80013105 Meeting Type: AGM Meeting Date: 23-Jun-2018 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 3.1 Appoint a Director Sato, Eiji Mgmt For For 3.2 Appoint a Director Morita, Takayuki Mgmt For For 3.3 Appoint a Director Takehara, Eiji Mgmt For For 3.4 Appoint a Director Saito, Hitoshi Mgmt For For 3.5 Appoint a Director Miwa, Takao Mgmt For For 3.6 Appoint a Director Tamaki, Toshifumi Mgmt For For 3.7 Appoint a Director Hizume, Masayuki Mgmt For For 3.8 Appoint a Director Tsuchiya, Keiko Mgmt For For 3.9 Appoint a Director Yamada, Jinichiro Mgmt For For 4.1 Appoint a Corporate Auditor Oki, Masaru Mgmt For For 4.2 Appoint a Corporate Auditor Aoyama, Asako Mgmt For For 4.3 Appoint a Corporate Auditor Sugiura, Mgmt For For Hidenori -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 709554895 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ichihara, Yujiro Mgmt For For 2.2 Appoint a Director Uehara, Masahiro Mgmt For For 2.3 Appoint a Director Nagata, Kenji Mgmt For For 2.4 Appoint a Director Yoshisato, Shoji 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 Kosakai, Kenkichi Mgmt For For 3 Appoint a Corporate Auditor Tai, Junzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAIYO YUDEN CO.,LTD. Agenda Number: 709580193 -------------------------------------------------------------------------------------------------------------------------- Security: J80206113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Tosaka, Shoichi Mgmt For For 2.2 Appoint a Director Masuyama, Shinji Mgmt For For 2.3 Appoint a Director Takahashi, Osamu Mgmt For For 2.4 Appoint a Director Sase, Katsuya Mgmt For For 2.5 Appoint a Director Hiraiwa, Masashi Mgmt For For 2.6 Appoint a Director Koike, Seiichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKAOKA TOKO CO.,LTD. Agenda Number: 709580763 -------------------------------------------------------------------------------------------------------------------------- Security: J80551104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3591600006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Endo, Kazuto Mgmt For For 2.2 Appoint a Director Odagiri, Shiro Mgmt For For 2.3 Appoint a Director Kaneko, Yoshinori Mgmt For For 2.4 Appoint a Director Kameyama, Harunobu Mgmt For For 2.5 Appoint a Director Takatsu, Hiroaki Mgmt For For 2.6 Appoint a Director Takebe, Toshiro Mgmt For For 2.7 Appoint a Director Nishikawa, Naoshi Mgmt For For 2.8 Appoint a Director Fujii, Takenori Mgmt For For 2.9 Appoint a Director Mishima, Yasuhiro Mgmt For For 2.10 Appoint a Director Mizumoto, Kunihiko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Matsushita, Yoji 4 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting -------------------------------------------------------------------------------------------------------------------------- TAKARA LEBEN CO.,LTD. Agenda Number: 709587236 -------------------------------------------------------------------------------------------------------------------------- Security: J80744105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3460800000 -------------------------------------------------------------------------------------------------------------------------- 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 Against Against Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 3.1 Appoint a Director Murayama, Yoshio Mgmt For For 3.2 Appoint a Director Shimada, Kazuichi Mgmt For For 3.3 Appoint a Director Shimizu, Kazuyuki Mgmt For For 3.4 Appoint a Director Okabe, Takeshi Mgmt For For 3.5 Appoint a Director Tejima, Yoshitaka Mgmt For For 3.6 Appoint a Director Hara, Tadayuki Mgmt For For 3.7 Appoint a Director Yamamoto, Masashi Mgmt For For 3.8 Appoint a Director Takaara, Mika Mgmt For For 3.9 Appoint a Director Shida, Hitoshi Mgmt For For 3.10 Appoint a Director Kasahara, Katsumi Mgmt For For 3.11 Appoint a Director Kawada, Kenji Mgmt For For 4.1 Appoint a Corporate Auditor Endo, Makoto Mgmt For For 4.2 Appoint a Corporate Auditor Homma, Asami Mgmt Against Against 5 Appoint a Substitute Corporate Auditor Mgmt For For Otsubo, Masanori -------------------------------------------------------------------------------------------------------------------------- TAKARA STANDARD CO LTD Agenda Number: 709593873 -------------------------------------------------------------------------------------------------------------------------- Security: J80851116 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tsuchida, Akira Mgmt For For 2.2 Appoint a Director Yoshikawa, Hidetaka Mgmt For For 2.3 Appoint a Director Takahashi, Motoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORPORATION Agenda Number: 709579950 -------------------------------------------------------------------------------------------------------------------------- Security: J80937113 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Fujiwara, Hisaya Mgmt For For 2.5 Appoint a Director Yamagata, Tatsuya Mgmt For For 2.6 Appoint a Director Somekawa, Kenichi Mgmt For For 2.7 Appoint a Director Yanaka, Fumihiro Mgmt For For 2.8 Appoint a Director Matsuda, Komei Mgmt For For 2.9 Appoint a Director Mizuno, Naoki Mgmt For For 2.10 Appoint a Director Isono, Hirokazu Mgmt For For 2.11 Appoint a Director Kawabata, Shigeki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 709343761 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 22-May-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Suzuki, Koji Mgmt For For 3.2 Appoint a Director Kimoto, Shigeru Mgmt For For 3.3 Appoint a Director Akiyama, Hiroaki Mgmt For For 3.4 Appoint a Director Murata, Yoshio Mgmt For For 3.5 Appoint a Director Awano, Mitsuaki Mgmt For For 3.6 Appoint a Director Kameoka, Tsunekata Mgmt For For 3.7 Appoint a Director Yamaguchi, Takeo Mgmt For For 3.8 Appoint a Director Okabe, Tsuneaki Mgmt For For 3.9 Appoint a Director Tanaka, Ryoji Mgmt For For 3.10 Appoint a Director Nakajima, Kaoru Mgmt For For 3.11 Appoint a Director Goto, Akira Mgmt For For 3.12 Appoint a Director Torigoe, Keiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yamanaka, Yasuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Jean-Luc Butel 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hatsukawa, Koji 5 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Addition of a provision of the Articles of Incorporation) -------------------------------------------------------------------------------------------------------------------------- TAKEEI CORPORATION Agenda Number: 709579190 -------------------------------------------------------------------------------------------------------------------------- Security: J81304107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3462680004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Mitsumoto, Mamoru Mgmt For For 2.2 Appoint a Director Yamaguchi, Hitoshi Mgmt For For 2.3 Appoint a Director Koshiishi, Hiroshi Mgmt For For 2.4 Appoint a Director Koike, Yoji Mgmt For For 2.5 Appoint a Director Yoshitomi, Hideo Mgmt For For 2.6 Appoint a Director Abe, Mitsuo Mgmt For For 2.7 Appoint a Director Kasuya, Takeshi Mgmt For For 2.8 Appoint a Director Yokoi, Naoto Mgmt For For 2.9 Appoint a Director Umeda, Akihiko Mgmt For For 3.1 Appoint a Corporate Auditor Ishii, Tomoji Mgmt For For 3.2 Appoint a Corporate Auditor Sugino, Shoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKEUCHI MFG.CO.,LTD. Agenda Number: 709319304 -------------------------------------------------------------------------------------------------------------------------- Security: J8135G105 Meeting Type: AGM Meeting Date: 24-May-2018 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 Watanabe, Takahiko 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kusama, Minoru 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Akihiko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iwabuchi, Michio 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Uchiyama, Yoshitaka -------------------------------------------------------------------------------------------------------------------------- TAKUMA CO.,LTD. Agenda Number: 709580674 -------------------------------------------------------------------------------------------------------------------------- Security: J81539108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3462600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, 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 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Enomoto, Yasushi 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Satake, Hiromichi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iwahashi, Osamu 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Murata, Minoru -------------------------------------------------------------------------------------------------------------------------- TALGO, S.A. Agenda Number: 709245939 -------------------------------------------------------------------------------------------------------------------------- Security: E9010P108 Meeting Type: OGM Meeting Date: 10-May-2018 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 11 MAY 2018. 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 CONSOLIDATED ACCOUNTS APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4 APPLICATION OF RESULTS APPROVAL Mgmt For For 5 RETRIBUTION POLICY REPORT Mgmt For For 6 RETRIBUTION OF DIRECTORS Mgmt For For 7 OWN SHARES ACQUISITION Mgmt For For 8 DELEGATION OF FACULTIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC, LONDON Agenda Number: 708315800 -------------------------------------------------------------------------------------------------------------------------- Security: G8668X106 Meeting Type: AGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB00B4YCDF59 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 793935 DUE TO ADDITION OF RESOLUTIONS 3 AND 18. 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 ACCOUNTS AND REPORTS OF THE Mgmt For For DIRECTORS AND AUDITOR FOR THE PERIOD ENDED 31 MARCH 2017 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 RE-ELECT SIR CHARLES DUNSTONE AS A Mgmt Abstain Against DIRECTOR 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 ROGER TAYLOR AS A DIRECTOR Mgmt Against Against 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 CATH KEERS AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 18 SUBJECT TO RESOLUTION 3 BEING APPROVED; TO Mgmt Against Against APPROVE: A) AMENDMENTS TO THE RULES OF THE TALKTALK TELECOM GROUP PLC 2010 DISCRETIONARY SHARE OPTION PLAN B) AUTHORISATION OF DIRECTORS TO MAKE ALTERATIONS OR ADDITIONS TO GIVE EFFECT TO RESOLUTION 18(A) 19 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 DAYS' NOTICE 20 TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO AUTHORISE THE REPURCHASE OF SHARES BY Mgmt For For THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TAMEDIA AG, ZUERICH Agenda Number: 709060951 -------------------------------------------------------------------------------------------------------------------------- Security: H84391103 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0011178255 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MANAGEMENT REPORT, CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND ANNUAL FINANCIAL STATEMENTS 2017 (AS OF 31 DECEMBER 2017), AUDITORS' REPORTS 2 APPROPRIATION OF NET PROFIT AND Mgmt For For DETERMINATION OF DIVIDENDS: 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 NEW ELECTION OF SVERRE MUNCK AS A MEMBER OF Mgmt For For 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 2017 FINANCIAL YEAR 5.2 TOTAL REMUNERATION TO THE ADVISORY BOARD Mgmt For For FOR MEDIA TECHNOLOGY AND INNOVATION FOR THE 2017 FINANCIAL YEAR 5.3 TOTAL FIXED REMUNERATION TO THE MANAGEMENT Mgmt For For BOARD FOR THE 2017 FINANCIAL YEAR 5.4 TOTAL VARIABLE REMUNERATION TO THE Mgmt Against Against MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 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 19 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 708311559 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT 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 19.8 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5 TO ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAVED AHMED AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 11 TO ELECT JEANNE JOHNS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 19 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 20 TO SEEK ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 22 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For NOTICES OF GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM 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 BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR 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 AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 709555025 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Yagi, Kazunori Mgmt For For 3 Amend Articles to: Change Company Location Mgmt For For within TOKYO -------------------------------------------------------------------------------------------------------------------------- TECAN GROUP AG, MAENNEDORF Agenda Number: 709139439 -------------------------------------------------------------------------------------------------------------------------- Security: H84774167 Meeting Type: AGM Meeting Date: 17-Apr-2018 Ticker: ISIN: CH0012100191 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ANNUAL REPORT, ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED ACCOUNTS 2017, AUDITORS' REPORT 2 RESOLUTION ON THE ALLOCATION OF PROFITS: Mgmt For For CHF 2.00 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND MEMBERS OF THE EXECUTIVE COMMITTEE 4.1 RE-ELECTION OF ERNST AND YOUNG AG, ZURICH, Mgmt For For AS AUDITORS FOR THE BUSINESS YEAR 2018 4.2 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For PROXY, PROXY VOTING SERVICES GMBH, ZURICH 5.1 ADVISORY VOTE ON THE COMPENSATION REPORT Mgmt Against Against 2017 5.2 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS FROM THE ORDINARY SHAREHOLDERS MEETING 2018 TO THE ORDINARY SHAREHOLDERS MEETING 2019 5.3 APPROVAL OF MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATION OF THE MANAGEMENT BOARD FOR THE BUSINESS YEAR 2019 6 AMENDMENT OF ARTICLES OF INCORPORATION: Mgmt For For RENEWAL OF AUTHORIZED SHARE CAPITAL 7.11A RE-ELECTION OF HEINRICH FISCHER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.11B RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.11C RE-ELECTION OF LARS HOLMQVIST AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.11D RE-ELECTION OF DR. KAREN HUEBSCHER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.11E RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.12A ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.12B ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.21A RE-ELECTION OF DR. OLIVER FETZER AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.21B RE-ELECTION OF DR. CHRISTA KREUZBURG AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2.2 ELECTION OF DR. DANIEL R. MARSHAK AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.3 ELECTION OF DR. LUKAS BRAUNSCHWEILER AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 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 06 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- TECHNICOLOR, BOULOGNE BILLANCOURT Agenda Number: 709070003 -------------------------------------------------------------------------------------------------------------------------- Security: F9062J173 Meeting Type: MIX Meeting Date: 26-Apr-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800678.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For DELOITTE ET ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For FREDERIC ROSE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF BPIFRANCE Mgmt For For PARTICIPATIONS AS DIRECTOR O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. DIDIER LOMBARD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 27 FEBRUARY 2017 O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BRUCE HACK, CHAIRMAN OF THE BOARD OF DIRECTORS STARTING FROM 27 FEBRUARY 2017 O.10 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC ROSE, CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION OF THE COMPENSATION OF MR. BRUCE HACK, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against THE DETERMINATION OF THE COMPENSATION OF MR. FREDERIC ROSE, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY PUBLIC OFFERING, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, AS PART OF AN OFFER REFERRED TO IN SECTION II OF THE ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES - SHAREHOLDING OPERATIONS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE GROUP SAVINGS PLAN E.20 OVERALL LIMITATIONS OF THE AMOUNT OF ISSUES Mgmt For For MADE UNDER THE 13TH TO 19TH RESOLUTIONS E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNOPRO HOLDINGS,INC. Agenda Number: 708511286 -------------------------------------------------------------------------------------------------------------------------- Security: J82251109 Meeting Type: AGM Meeting Date: 28-Sep-2017 Ticker: ISIN: JP3545240008 -------------------------------------------------------------------------------------------------------------------------- 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 Nishio, Yasuji Mgmt For For 3.2 Appoint a Director Sato, Hiroshi Mgmt For For 3.3 Appoint a Director Shimaoka, Gaku Mgmt For For 3.4 Appoint a Director Asai, Koichiro Mgmt For For 3.5 Appoint a Director Yagi, Takeshi Mgmt For For 3.6 Appoint a Director Watabe, Tsunehiro Mgmt For For 3.7 Appoint a Director Yamada, Kazuhiko Mgmt For For 3.8 Appoint a Director Sakamoto, Harumi Mgmt For For 4 Appoint a Corporate Auditor Takao, Mgmt For For Mitsutoshi 5 Appoint a Substitute Corporate Auditor Mgmt For For Kitaarai, Yoshio 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 709199550 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0409/LTN20180409501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409491.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK39.75 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS Mgmt For For BBS JP AS NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt Against Against OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 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 -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LTD, VANCOUVER, BC Agenda Number: 709067385 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 1.15 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. Mgmt For For DOTTORI-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: S. A. MURRAY Mgmt For For 1.11 ELECTION OF DIRECTOR: T. L. MCVICAR Mgmt For For 1.12 ELECTION OF DIRECTOR: K. W. PICKERING Mgmt For For 1.13 ELECTION OF DIRECTOR: U. M. POWER Mgmt For For 1.14 ELECTION OF DIRECTOR: W.S.R. SEYFFERT Mgmt For For 1.15 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, S.A. Agenda Number: 709557310 -------------------------------------------------------------------------------------------------------------------------- Security: E9055J108 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ES0178165017 -------------------------------------------------------------------------------------------------------------------------- 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 JUN 2018. 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 2017 2.1 PROPOSED DISTRIBUTION OF PROFITS FOR THE Mgmt For For FISCAL YEAR ENDED 31 DECEMBER 2017 2.2 PROPOSED PAYMENT OF A DIVIDEND WITH A Mgmt For For CHARGE TO UNRESTRICTED RESERVES 3 CONSIDERATION AND APPROVAL, IF APPLICABLE, Mgmt For For OF THE MANAGEMENT UNDERTAKEN BY THE BOARD OF DIRECTORS DURING FISCAL YEAR 2017 4 RE-ELECTION PRICEWATERHOUSECOOPERS Mgmt For For AUDITORES, S.L AS AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED GROUP 5 AMENDMENT TO ARTICLE 23 OF THE ARTICLES OF Mgmt For For ASSOCIATION 6 ESTABLISHMENT OF THE NUMBER OF COMPANY Mgmt For For DIRECTORS 7.1 APPOINTMENT OF MR. JOSE NIETO DE LA CIERVA Mgmt For For AS DIRECTOR OF THE COMPANY 7.2 APPOINTMENT OF MR. ALFREDO BONET BAIGET AS Mgmt For For DIRECTOR OF THE COMPANY 7.3 RE-ELECTION AND APPOINTMENT OF FERNANDO DE Mgmt Against Against ASUA ALVAREZ AS DIRECTOR OF THE COMPANY 7.4 RE-ELECTION AND APPOINTMENT OF JOSE MIGUEL Mgmt Against Against ANTONANZAS PEREZ-EGEA AS DIRECTOR OF THE COMPANY 7.5 RE-ELECTION AND APPOINTMENT OF FRANCISCO Mgmt Against Against JAVIER GOMEZ-NAVARRO NAVARRETE AS DIRECTOR OF THE COMPANY 8 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 2017, 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 9 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 10 ESTABLISHMENT OF THE MAXIMUM ANNUAL Mgmt For For REMUNERATION TO BE RECEIVED BY ALL COMPANY DIRECTORS 11 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 12 ANNUAL REPORT ON COMPANY DIRECTORS' Mgmt For For REMUNERATION FOR FISCAL YEAR 2017 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. -------------------------------------------------------------------------------------------------------------------------- TED BAKER PLC Agenda Number: 709467143 -------------------------------------------------------------------------------------------------------------------------- Security: G8725V101 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 DECLARE A FINAL DIVIDEND: 43.5 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT RAYMOND KELVIN CBE AS A Mgmt For For DIRECTOR 5 TO RE-ELECT LINDSAY PAGE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DAVID BERNSTEIN CBE AS A Mgmt For For DIRECTOR 7 TO RE-ELECT RON STEWART AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW JENNINGS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JENNIFER ROEBUCK AS A DIRECTOR Mgmt For For 10 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 11 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS 13 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 14 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS IN Mgmt For For RESPECT OF ACQUISITIONS AND CAPITAL INVESTMENTS 15 TO HOLD GENERAL MEETINGS ON NOT LESS THAN Mgmt For For 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 709525743 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.3 Appoint a Director Uno, Hiroshi Mgmt For For 1.4 Appoint a Director Takesue, Yasumichi Mgmt For For 1.5 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.6 Appoint a Director Seki, Nobuo Mgmt For For 1.7 Appoint a Director Otsubo, Fumio Mgmt For For 1.8 Appoint a Director Uchinaga, Yukako Mgmt For For 1.9 Appoint a Director Suzuki, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELECOM PLUS PLC, LONDON Agenda Number: 708328895 -------------------------------------------------------------------------------------------------------------------------- Security: G8729H108 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE ADOPTION OF THE NEW 2017 Mgmt Against Against EMPLOYEE SHARE OPTION PLAN 4 TO APPROVE THE ADOPTION OF THE NEW 2017 Mgmt Against Against NETWORKERS AND CONSULTANTS SHARE OPTION PLAN 5 TO DECLARE A FINAL DIVIDEND OF 25.0P PER Mgmt For For ORDINARY SHARE 6 TO RE-ELECT CHARLES WIGODER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JULIAN SCHILD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDREW LINDSAY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT NICHOLAS SCHOENFELD AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT BEATRICE HOLLOND AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MELVIN LAWSON AS A DIRECTOR Mgmt For For 13 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES AS IF SECTION 561 OF THE COMPANIES ACT 2006 DID NOT APPLY 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE HOLDING GENERAL MEETINGS Mgmt For For (OTHER THAN THE AGM) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 709352974 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For INDEPENDENT DIRECTOR III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS INDEPENDENT DIRECTOR III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For VILA BOIX AS EXECUTIVE DIRECTOR III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For GUAL SOLE AS PROPRIETARY DIRECTOR III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' 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 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 708466455 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: EGM Meeting Date: 20-Sep-2017 Ticker: ISIN: AT0000720008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECTION OF ONE MEMBER TO THE SUPERVISORY Mgmt No vote BOARD -------------------------------------------------------------------------------------------------------------------------- TELEKOM AUSTRIA AG, WIEN Agenda Number: 709463462 -------------------------------------------------------------------------------------------------------------------------- Security: A8502A102 Meeting Type: AGM Meeting Date: 30-May-2018 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 927581 DUE TO RECEIVED SUPERVISORY BOARD MEMBER 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 EDITH HLAWATI AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.2 ELECT BETTINA GLATZ-KREMSNER AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.3 ELECT DANIELA LECUONA TORRES AS SUPERVISORY Mgmt No vote BOARD MEMBER 6.4 ELECT CARLOS GARCIA MORENO ELIZONDO AS Mgmt No vote SUPERVISORY BOARD MEMBER 6.5 ELECT CARLOS JARQUE AS SUPERVISORY BOARD Mgmt No vote MEMBER 6.6 ELECT OSCAR VON HAUSKE SOLIS AS SUPERVISORY Mgmt No vote BOARD MEMBER 7 RATIFY ERNST YOUNG Mgmt No vote WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT M.B.H. AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 709028561 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Meeting Date: 20-Apr-2018 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://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0307/2018030718004 73.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800823.pd f. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE AMENDMENT TO THE NON-COMPETE AGREEMENT CONCLUDED BETWEEN MR. DANIEL JULIEN, TELEPERFORMANCE GROUP, INC. AND TELEPERFORMANCE SE 5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE NON- COMPETE AGREEMENT CONCLUDED BETWEEN MR. OLIVIER RIGAUDY AND TELEPERFORMANCE SE 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. DANIEL JULIEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 13 OCTOBER 2017 AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE THAT DATE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. PAULO CESAR SALLES VASQUES, CHIEF EXECUTIVE OFFICER UNTIL 13 OCTOBER 2017 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 13 OCTOBER 2017 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt Against Against JULIEN AS DIRECTOR FOR A PERIOD OF THREE YEARS 12 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY Mgmt For For ABRERA AS DIRECTOR FOR A PERIOD OF THREE YEARS 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHEN WINNINGHAM AS DIRECTOR FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS 15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUEZ AS DIRECTOR FOR A PERIOD OF TWO YEARS 16 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. PATRICK THOMAS AS DIRECTOR 17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUYBACK BY THE COMPANY ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING, EXCLUSION OF USE DURING PUBLIC OFFER PERIOD 18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 SA TF1 Agenda Number: 708995292 -------------------------------------------------------------------------------------------------------------------------- Security: F91255103 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 O.1 APPROVAL OF THE ANNUAL INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE REGULATED AGREEMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES PELISSON AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 COMPENSATION POLICY OF THE CHAIRMAN AND Mgmt Against Against CHIEF EXECUTIVE OFFICER: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO MR. GILLES PELISSON O.7 RENEWAL, FOR THREE YEARS, OF THE TERM OF Mgmt For For OFFICE OF MRS. LAURENCE DANON ARNAUD AS DIRECTOR O.8 RENEWAL, FOR THREE YEARS, OF THE TERM OF Mgmt Against Against OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR O.9 RENEWAL, FOR THREE YEARS, OF THE TERM OF Mgmt Against Against OFFICE OF BOUYGUES COMPANY AS DIRECTOR O.10 RECOGNITION OF THE ELECTIONS OF DIRECTORS Mgmt For For REPRESENTING EMPLOYEES O.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH THE ACQUISITION BY THE COMPANY OF ITS OWN SHARES WITHIN THE LIMIT OF 10 % OF THE SHARE CAPITAL E.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 24 MONTHS PERIOD E.13 DELETION OF THE REQUIREMENT OF APPOINTING Mgmt For For DEPUTY STATUTORY AUDITORS - AMENDMENT TO ARTICLE 18 OF THE BY-LAWS E.14 DELETION OF OBSOLETE ENTRIES IN THE BYLAWS Mgmt For For RELATED TO THE STAGGERED RENEWAL OF THE TERMS OF OFFICE OF DIRECTORS NOT REPRESENTING EMPLOYEES AND TO THE FIRST FINANCIAL YEAR - CORRELATIVE AMENDMENT TO ARTICLES 10 AND 25 OF THE BY-LAWS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800385.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800795.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEMENOS GROUP AG Agenda Number: 709153364 -------------------------------------------------------------------------------------------------------------------------- Security: H8547Q107 Meeting Type: AGM Meeting Date: 15-May-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME Mgmt For For 3 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 5 CHANGE COMPANY NAME TO TEMENOS AG Mgmt For For 6 APPROVE CHF 35 MILLION CONDITIONAL CAPITAL Mgmt Against Against INCREASE WITHOUT PRE-EMPTIVE RIGHTS FOR GRANTING STOCK OPTIONS TO EMPLOYEES 7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For IN THE AMOUNT OF USD 7.5 MILLION 7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF USD 23.1 MILLION 8.1 ELECTION OF ANDREAS ANDREADES AS DIRECTOR Mgmt For For AND BOARD CHAIRMAN 8.2 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS Mgmt For For DIRECTOR 8.3 ELECTION OF GEORGE KOUKIS AS DIRECTOR Mgmt For For 8.4 ELECTION OF IAN COOKSON AS DIRECTOR Mgmt For For 8.5 ELECTION OF THIBAULT DE TERSANT AS DIRECTOR Mgmt For For 8.6 ELECTION OF ERIK HANSEN AS DIRECTOR Mgmt For For 8.7 ELECTION OF YOK TAK AMY YIP AS DIRECTOR Mgmt For For 8.8 ELECTION OF PETER SPENSER AS DIRECTOR Mgmt For For 9.1 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 9.2 ELECTION OF IAN COOKSON AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.3 ELECTION OF ERIK HANSEN AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 9.4 ELECTION OF YOK TAK AMY YIP AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 10 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For / LAW FIRM PERREARD DE BOCCARD S.A 11 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS S.A., GENEVA CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF 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 -------------------------------------------------------------------------------------------------------------------------- TENMA CORPORATION Agenda Number: 709555760 -------------------------------------------------------------------------------------------------------------------------- Security: J82958109 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3547800007 -------------------------------------------------------------------------------------------------------------------------- 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 Kaneda, Yasuichi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujino, Kaneto 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukasa, Hisashi 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Omi, Noboru -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 709558742 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 David Perez 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Ikuo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Ryuzo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroda, Yukiko 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 708962938 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED MERGER, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN A GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT THAT WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 709490370 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943196 DUE TO ADDITION OF RESOLUTION 17 TO 25. 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 REPORT AND ACCOUNTS Mgmt For For 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 STEWART GILLILAND AS A DIRECTOR Mgmt For For 6 TO ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 17 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 18 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS WITH TWO WEEKS' NOTICE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 18, 24 AND 25 IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 944707, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 708299309 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: OGM Meeting Date: 13-Jul-2017 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For BOARD OF DIRECTORS: DR. SOL J. BARER (UNTIL THE 2020 ANNUAL MEETING) 1.B APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For BOARD OF DIRECTORS: MR. JEAN-MICHEL HALFON (UNTIL THE 2020 ANNUAL MEETING) 1.C APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For BOARD OF DIRECTORS: MR. MURRAY A. GOLDBERG (UNTIL THE 2020 ANNUAL MEETING) 1.D APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For BOARD OF DIRECTORS: MR. NECHEMIA (CHEMI) J. PERES (UNTIL THE 2020 ANNUAL MEETING) 1.E APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For BOARD OF DIRECTORS: MR. ROBERTO MIGNONE (UNTIL THE 2019 ANNUAL MEETING) 1.F APPOINTMENT OF THE FOLLOWING PERSON TO THE Mgmt For For BOARD OF DIRECTORS: DR. PERRY D. NISEN (UNTIL THE 2019 ANNUAL MEETING) 2 APPROVAL OF THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS 3 APPROVAL OF THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER 4 APPROVAL OF A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR ADHOC COMMITTEES 5 APPROVAL OF AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER 6 APPROVAL OF THE COMPANY'S 2017 EXECUTIVE Mgmt For For INCENTIVE COMPENSATION PLAN 7 REDUCTION OF THE COMPANY'S REGISTERED SHARE Mgmt For For CAPITAL TO NIS 249,434,338, BY CANCELING 424,247 ORDINARY A SHARES, PAR VALUE NIS 0.1 PER SHARE AND 5,232,377 ORDINARY SHARES, PAR VALUE NIS 0.1 PER SHARE AND TO MAKE CORRESPONDING AMENDMENTS TO THE COMPANY'S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION 8 APPOINTMENT OF THE ACCOUNTANT-AUDITOR UNTIL Mgmt For For THE 2018 ANNUAL MEETING OF SHAREHOLDERS 9 DISCUSSION OF THE COMPANY'S ANNUAL Non-Voting CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2016 -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD, PETAH TIKVA Agenda Number: 709470354 -------------------------------------------------------------------------------------------------------------------------- Security: M8769Q102 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: IL0006290147 -------------------------------------------------------------------------------------------------------------------------- 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 ELECTION OF DIRECTOR: ROSEMARY A. CRANE Mgmt For For 1.B ELECTION OF DIRECTOR: GERALD M. LIEBERMAN Mgmt For For 1.C ELECTION OF DIRECTOR: PROF. RONIT Mgmt For For SATCHI-FAINARO 2 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE COMPENSATION FOR TEVA'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 FOR ONE YEAR 3.1 TO RECOMMEND, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION FOR TEVA'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 3.2 TO RECOMMEND, ON A NON-BINDING ADVISORY Shr No vote BASIS, TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION FOR TEVA'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 3.3 TO RECOMMEND, ON A NON-BINDING ADVISORY Shr For Against BASIS, TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION FOR TEVA'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 3.4 TO RECOMMEND, ON A NON-BINDING ADVISORY Shr No vote BASIS, TO HOLD A NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION FOR TEVA'S NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN 4 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2019 ANNUAL MEETING OF SHAREHOLDERS 5 TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For TEVA'S 2008 EMPLOYEE STOCK PURCHASE PLAN FOR U.S. EMPLOYEES 6 PRESENTATION OF COMPANY ANNUAL CONSOLIDATED Non-Voting FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31ST 2017 CMMT 15 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION 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 -------------------------------------------------------------------------------------------------------------------------- TEXWINCA HOLDINGS LTD Agenda Number: 708361201 -------------------------------------------------------------------------------------------------------------------------- Security: G8770Z106 Meeting Type: AGM Meeting Date: 10-Aug-2017 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/2017/0707/LTN20170707425.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0707/LTN20170707419.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 AUDITOR'S REPORT FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE FINAL DIVIDEND Mgmt For For 3.A.I TO RE-ELECT DIRECTOR: MR. POON BUN CHAK Mgmt For For 3.AII TO RE-ELECT DIRECTOR: MR. TING KIT CHUNG Mgmt For For 3AIII TO RE-ELECT DIRECTOR: MR. AU SON YIU Mgmt For For 3.AIV TO RE-ELECT DIRECTOR: MR. CHENG SHU WING Mgmt For For 3.A.V TO RE-ELECT DIRECTOR: MR. LAW BRIAN CHUNG Mgmt For For NIN 3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION 4 TO RE-APPOINT AUDITOR AND TO AUTHORISE THE Mgmt For For BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO 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: 709086119 -------------------------------------------------------------------------------------------------------------------------- Security: 87241L109 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 1.9 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 For For 1.4 ELECTION OF DIRECTOR: LUCIEN BOUCHARD Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD GUAY Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBRA KELLY-ENNIS Mgmt For For 1.7 ELECTION OF DIRECTOR: NEIL D. MANNING Mgmt For For 1.8 ELECTION OF DIRECTOR: ARUN NAYAR Mgmt For For 1.9 ELECTION OF DIRECTOR: JOEY SAPUTO Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 709299641 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 23-May-2018 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801166.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801163.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT 1.75 EUR PER SHARE FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For AGREEMENT CONCLUDED BETWEEN THE COMPANY AND TSA SUBJECT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR (OUTSIDE PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE, WHO RESIGNED ON 28 JUNE 2017 O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29 JANUARY 2018 O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR", AS A REPLACEMENT FOR MR. LAURENT COLLET-BILLLON WHO RESIGNED ON 1 JULY 2017 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE PERSON) O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For TAYLOR AS DIRECTOR (OUTSIDE PERSON) O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE ONLY CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO POTENTIAL SEVERANCE PAYMENTS OF MR. PATRICE CAINE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFERRED PROGRESSIVE AND CONDITIONAL COMPENSATION OF MR. PATRICE CAINE O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PRIVATE UNEMPLOYMENT INSURANCE OF MR. PATRICE CAINE O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE OF 125 EUROS PER SHARE E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF THALES GROUP EMPLOYEES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF THE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CAPITAL SECURITIES CONTRIBUTIONS OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORIZATIONS E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS A REPLACEMENT FOR MRS. DELPHINE GENY-STEPHANN, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895330 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE 77 BANK,LTD. Agenda Number: 709569202 -------------------------------------------------------------------------------------------------------------------------- Security: J71348106 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ujiie, Teruhiko 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Hidefumi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Igarashi, Makoto 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuda, Masakatsu 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugawara, Toru 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Koichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Shito, Atsushi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Onodera, Yoshikazu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugita, Masahiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Ken 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Okuyama, Emiko 3 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- THE AKITA BANK, LTD. Agenda Number: 709580458 -------------------------------------------------------------------------------------------------------------------------- Security: J01092105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3107600003 -------------------------------------------------------------------------------------------------------------------------- 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 16, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Minatoya, Takao 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Araya, Akihiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Toshiyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takada, Masayuki 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kudo, Takanori 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Handa, Naoki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Takashi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Masato 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishimura, Kiichiro 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuji, Yoshiyuki 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakaki, Junichi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Hideto 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sato, Masahiko 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kitajima, Masashi 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Morohashi, Masahiro 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Kenichi 5 Appoint a Substitute Director as Mgmt Against Against Supervisory Committee Members Matsui, Hideki 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 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE AOMORI BANK,LTD. Agenda Number: 709555227 -------------------------------------------------------------------------------------------------------------------------- Security: J01680107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Revise Directors with Mgmt For For Title 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 Kawamura, Akihiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Hitoshi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Atsumi, Naotake 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ogasawara, Katsuhiro 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ishida, Norihisa 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kushibiki, Toshisada 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishida, Mie 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- THE AWA BANK,LTD. Agenda Number: 709569252 -------------------------------------------------------------------------------------------------------------------------- Security: J03612108 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Consolidate Trading Unit Mgmt For For under Regulatory Requirements, Eliminate the Articles Related to Allowing the Board of Directors to Authorize the Company to Purchase Own Shares, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors, Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares 4.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Okada, Yoshifumi 4.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagaoka, Susumu 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Onishi, Yasuo 4.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukunaga, Takehisa 4.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyoshi, Toshiyuki 4.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamato, Shiro 4.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Atsunori 5.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kaide, Takao 5.2 Appoint a Director as Supervisory Committee Mgmt For For Members Komatsu, Yasuhiro 5.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sonoki, Hiroshi 5.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yonebayashi, Akira 5.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Araki, Kojiro 5.6 Appoint a Director as Supervisory Committee Mgmt For For Members Fujii, Hiroshi 5.7 Appoint a Director as Supervisory Committee Mgmt For For 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 Provision of Condolence Allowance Mgmt Against Against for Deceased Directors and Retirement Allowance for Retiring Corporate Auditors 9 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Officers 10 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Agenda Number: 709153516 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 11-May-2018 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. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2017 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 AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt Against Against ISIDRO FAINE CASAS 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For ADRIAN DAVID LI MAN-KIU 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For BRIAN DAVID LI MAN-BUN 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 CMMT PLEASE NOTE THAT RESOLUTION 6 IS Non-Voting CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4 AND 5. THANK YOU 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804031692.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804031540.pdf -------------------------------------------------------------------------------------------------------------------------- THE BANK OF IWATE, LTD. Agenda Number: 709549781 -------------------------------------------------------------------------------------------------------------------------- Security: J25510108 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 16, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masahiro 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Sachio 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Shigeki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Mikio 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Hiroaki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Motomu 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Yasushi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Hiroshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Atsushi 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Ube, Fumio 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Chiba, Yuji 4.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Obara, Shinobu 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yoshida, Mizuhiko 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Sugawara, Etsuko 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 except Outside Directors and except Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 709569238 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Takasaki, Hideo Mgmt For For 2.2 Appoint a Director Doi, Nobuhiro Mgmt For For 2.3 Appoint a Director Naka, Masahiko Mgmt For For 2.4 Appoint a Director Hitomi, Hiroshi Mgmt For For 2.5 Appoint a Director Anami, Masaya Mgmt For For 2.6 Appoint a Director Iwahashi, Toshiro Mgmt For For 2.7 Appoint a Director Kashihara, Yasuo Mgmt For For 2.8 Appoint a Director Yasui, Mikiya Mgmt For For 2.9 Appoint a Director Hata, Hiroyuki Mgmt For For 2.10 Appoint a Director Koishihara, Norikazu Mgmt For For 2.11 Appoint a Director Otagiri, Junko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Demizu, Jun -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NAGOYA,LTD. Agenda Number: 709569276 -------------------------------------------------------------------------------------------------------------------------- Security: J47442108 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Kato, Kazumaro Mgmt For For 2.2 Appoint a Director Fujiwara, Ichiro Mgmt For For 2.3 Appoint a Director Yamamoto, Yasuhisa Mgmt For For 2.4 Appoint a Director Yokota, Shinichi Mgmt For For 2.5 Appoint a Director Ukai, Shogo Mgmt For For 2.6 Appoint a Director Iyoda, Itaru Mgmt For For 2.7 Appoint a Director Imaoka, Kiyoshi Mgmt For For 2.8 Appoint a Director Hattori, Satoru Mgmt For For 2.9 Appoint a Director Suzuki, Kenji Mgmt For For 2.10 Appoint a Director Saeki, Toshi Mgmt For For 2.11 Appoint a Director Matsubara, Takehisa Mgmt For For 3 Appoint a Corporate Auditor Sugita, Naoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE BANK OF OKINAWA,LTD. Agenda Number: 709579455 -------------------------------------------------------------------------------------------------------------------------- Security: J04032108 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Yamashiro, Masayasu Mgmt For For 2.3 Appoint a Director Hokumori, Chotetsu Mgmt For For 2.4 Appoint a Director Kinjo, Yoshiteru Mgmt For For 2.5 Appoint a Director Yamashiro, Tatsuhiko Mgmt For For 2.6 Appoint a Director Iha, Kazuya Mgmt For For 2.7 Appoint a Director Takara, Shigeru Mgmt For For 2.8 Appoint a Director Uchima, Yasuhiro Mgmt For For 2.9 Appoint a Director Oshiro, Hiroshi Mgmt For For 2.10 Appoint a Director Miyagi, Chiharu Mgmt For For 3 Appoint a Corporate Auditor Ikei, Mamoru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF SAGA LTD. Agenda Number: 709580484 -------------------------------------------------------------------------------------------------------------------------- Security: J04116109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Tominaga, Kingo Mgmt For For 2.2 Appoint a Director Tsutsumi, Kazuyuki Mgmt For For 2.3 Appoint a Director Unoike, Toru Mgmt For For 3 Appoint a Corporate Auditor Tanaka, Mgmt For For Toshiaki -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2017 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 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2017 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 K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Against Against COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 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 -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Agenda Number: 709580422 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Kimura, Osamu Mgmt For For 2.2 Appoint a Director Takatsu, Norio Mgmt For For 2.3 Appoint a Director Inamura, Yukihito Mgmt For For 2.4 Appoint a Director Shinozaki, Tadayoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU BANK, LIMITED Agenda Number: 709555253 -------------------------------------------------------------------------------------------------------------------------- Security: J07014103 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kato, Sadanori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Asama, Yoshimasa 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fukuda, Masahiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Terasaka, Koji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Ikuhide 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Taniguchi, Shinichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiwaku, Kazushi 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 Okazaki, Yasuo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ando, Hiromichi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishida, Michiyo 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Furuya, Hiromichi 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Saito, Toshihide 3.6 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Kazuhiro -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709559237 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Watanabe, Nobuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Moriyoshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Masaki 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 Matsuoka, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Akimasa 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ashitani, Shigeru 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeto, Takafumi 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Takimoto, Natsuhiko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Segawa, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tamura, Hiroaki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Uchiyamada, Kunio 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nosohara, Etsuko 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) 9.1 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Matsuda, Hiroaki 9.2 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Tezuka, Tomoko -------------------------------------------------------------------------------------------------------------------------- THE CHUKYO BANK, LIMITED Agenda Number: 709580511 -------------------------------------------------------------------------------------------------------------------------- Security: J07308109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3520000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Fukamachi, Masakazu Mgmt For For 2.2 Appoint a Director Nagai, Ryo Mgmt For For 2.3 Appoint a Director Kojima, Noriaki Mgmt For For 2.4 Appoint a Director Wakao, Toshiyuki Mgmt For For 2.5 Appoint a Director Hotta, Akira Mgmt For For 2.6 Appoint a Director Kobayashi, Hideo Mgmt For For 2.7 Appoint a Director Kawai, Hiroshi Mgmt For For 2.8 Appoint a Director Nomura, Katsufumi Mgmt For For 2.9 Appoint a Director Hiroi, Mikiyasu Mgmt For For 3 Appoint a Corporate Auditor Samura, Mgmt For For Shunichi -------------------------------------------------------------------------------------------------------------------------- THE DAISHI BANK,LTD. Agenda Number: 709518382 -------------------------------------------------------------------------------------------------------------------------- Security: J10794105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3483800003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Stock-transfer Plan with The Mgmt For For Hokuetsu Bank, Ltd. 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 Hasegawa, Satoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Takuya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Obara, Kiyofumi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Eizuka, Jumatsu 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueguri, Michiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Shindo, Hiroshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Ken 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kawai, Shinjiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyamoto, Nobuaki 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tsurui, Eiichi 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Masuda, Koichi 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Oda, Toshizo 3.6 Appoint a Director as Supervisory Committee Mgmt Against Against Members Fujikura, Katsuaki -------------------------------------------------------------------------------------------------------------------------- THE EHIME BANK,LTD. Agenda Number: 709597833 -------------------------------------------------------------------------------------------------------------------------- Security: J12684106 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yamamoto, Keizo Mgmt For For 2.3 Appoint a Director Nishikawa, Yoshinori 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 Chikami, Shoichi Mgmt For For 2.7 Appoint a Director Tsubouchi, Muneo Mgmt For For 2.8 Appoint a Director Kataoka, Yasuhiro Mgmt For For 2.9 Appoint a Director Hirao, Shuichiro Mgmt For For 2.10 Appoint a Director Toyoda, Masamitsu Mgmt For For 2.11 Appoint a Director Isobe, Tokio Mgmt For For 2.12 Appoint a Director Matsuki, Hisakazu Mgmt For For 2.13 Appoint a Director Yano, Toshiyuki Mgmt For For 2.14 Appoint a Director Takeda, Minenori Mgmt For For 2.15 Appoint a Director Isshiki, Shozo Mgmt For For 3 Appoint a Corporate Auditor Terada, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Agenda Number: 708583706 -------------------------------------------------------------------------------------------------------------------------- Security: G87976109 Meeting Type: AGM Meeting Date: 02-Nov-2017 Ticker: ISIN: GB0003753778 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2016/17 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE FINAL DIVIDEND OF 71.91P PER Mgmt For For SHARE 4 TO ELECT HARRY HOLT AS A NON-EXECUTIVE Mgmt For For DIRECTOR 5 TO ELECT LEANNE WOOD AS A NON-EXECUTIVE Mgmt For For DIRECTOR 6 TO RE-ELECT ANDREW ALLNER AS A Mgmt Against Against NON-EXECUTIVE DIRECTOR 7 TO RE-ELECT KATHERINE INNES KER AS A Mgmt For For NON-EXECUTIVE 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-ELECT PATRICK BUTCHER AS AN EXECUTIVE Mgmt For For DIRECTOR 11 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE GROUP 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 13 TO AUTHORISE THE GROUP TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 15 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 16 TO GIVE AUTHORITY TO THE GROUP TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN SHARES 17 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS OF THE GROUP BY NOTICE OF 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- THE GUNMA BANK,LTD. Agenda Number: 709555215 -------------------------------------------------------------------------------------------------------------------------- Security: J17766106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Hirasawa, Yoichi Mgmt For For 2.6 Appoint a Director Kanai, Yuji Mgmt For For 2.7 Appoint a Director Hanasaki, Satoshi Mgmt For For 2.8 Appoint a Director Muto, Eiji Mgmt For For 2.9 Appoint a Director Kondo, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Watanabe, Mgmt For For Noriyuki 3.2 Appoint a Corporate Auditor Fukushima, Mgmt Against Against Kaneo -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 709549820 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Yamaura, Yoshiyuki Mgmt For For 2.2 Appoint a Director Sato, Yuichi Mgmt For For 2.3 Appoint a Director Tashita, Kayo Mgmt For For 3 Appoint a Corporate Auditor Kitazawa, Mgmt For For Yoshimi -------------------------------------------------------------------------------------------------------------------------- THE HIROSHIMA BANK,LTD. Agenda Number: 709559100 -------------------------------------------------------------------------------------------------------------------------- Security: J03864105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Ikeda, Koji Mgmt For For 2.2 Appoint a Director Heya, Toshio Mgmt For For 2.3 Appoint a Director Hirota, Toru Mgmt For For 2.4 Appoint a Director Araki, Yuso Mgmt For For 2.5 Appoint a Director Kojiri, Yasushi Mgmt For For 2.6 Appoint a Director Nakama, Katsuhiko Mgmt For For 2.7 Appoint a Director Maeda, Akira Mgmt For For 2.8 Appoint a Director Sumikawa, Masahiro Mgmt For For 2.9 Appoint a Director Maeda, Kaori Mgmt For For 2.10 Appoint a Director Miura, Satoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE HOKKOKU BANK,LTD. Agenda Number: 709569555 -------------------------------------------------------------------------------------------------------------------------- Security: J21630108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3851400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Ataka, Tateki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuemura, Shuji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Junichi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamasaki, Hideaki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Kazuya 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakada, Koichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Kenichi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Torigoe, Nobuhiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakuchi, Yuji 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Konishi, Toshiyuki 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishita, Akira -------------------------------------------------------------------------------------------------------------------------- THE HOKUETSU BANK,LTD. Agenda Number: 709518394 -------------------------------------------------------------------------------------------------------------------------- Security: J21756101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Approve Stock-transfer Plan with The Daishi Mgmt Against Against Bank, Ltd. 3 Appoint a Director Yamada, Motoi Mgmt For For 4 Appoint a Substitute Corporate Auditor Izu, Mgmt For For Yoshiharu 5 Appoint Accounting Auditors Mgmt For For 6 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 709319582 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423544.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423520.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 FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. THE HON. LEE SHAU KEE AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING KIN 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.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.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 5(II) -------------------------------------------------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS, LIMITED Agenda Number: 709162882 -------------------------------------------------------------------------------------------------------------------------- Security: Y35518110 Meeting Type: AGM Meeting Date: 09-May-2018 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/2018/0404/LTN20180404715.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0404/LTN20180404691.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT DR THE HON. SIR DAVID KWOK PO Mgmt Against Against LI AS DIRECTOR 3.B TO RE-ELECT MR JOHN ANDREW HARRY LEIGH AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR NICHOLAS TIMOTHY JAMES Mgmt For For COLFER AS DIRECTOR 3.D TO RE-ELECT MS ADA KOON HANG TSE AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR JAMES LINDSAY LEWIS AS Mgmt For For DIRECTOR 3.F TO RE-ELECT MR PHILIP LAWRENCE KADOORIE AS Mgmt For For 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) 8 TO DETERMINE THE ORDINARY REMUNERATION OF Mgmt For For NON-EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- THE HYAKUGO BANK,LTD. Agenda Number: 709555241 -------------------------------------------------------------------------------------------------------------------------- Security: J22890107 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Appoint a Director Wakasa, Ichiro Mgmt For For 3 Appoint a Corporate Auditor Nishida, Mgmt Against Against Takashi 4 Approve Partial Revision on Details of the Mgmt For For Exercise Condition of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options -------------------------------------------------------------------------------------------------------------------------- THE HYAKUJUSHI BANK,LTD. Agenda Number: 709587111 -------------------------------------------------------------------------------------------------------------------------- Security: J22932107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Allow Use of Electronic Mgmt For For Systems for Public Notifications 4.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Tomoki 4.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ayada, Yujiro 4.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kagawa, Ryohei 4.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kiuchi, Teruo 4.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Ryuji 4.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Takashi 4.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Oyama, Kiichiro 4.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoshima, Masakazu 4.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimura, Akihiko 5 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Tadahiko -------------------------------------------------------------------------------------------------------------------------- THE IYO BANK,LTD. Agenda Number: 709587109 -------------------------------------------------------------------------------------------------------------------------- Security: J25596107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Takata, Kenji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Todo, Muneaki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Tetsuo 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kono, Haruhiro 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyoshi, Kenji 2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyoshi, Junko 3 Approve Details of the Stock Compensation Mgmt For For to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- THE JAPAN STEEL WORKS,LTD. Agenda Number: 709554946 -------------------------------------------------------------------------------------------------------------------------- Security: J27743103 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 For For 2.2 Appoint a Director Higashiizumi, Yutaka Mgmt For For 2.3 Appoint a Director Shibata, Takashi Mgmt For For 2.4 Appoint a Director Oshita, Masao Mgmt For For 2.5 Appoint a Director Matsuo, Toshio Mgmt For For 2.6 Appoint a Director Deguchi, Junichiro Mgmt For For 2.7 Appoint a Director Iwamoto, Takashi Mgmt For For 2.8 Appoint a Director Mochida, Nobuo Mgmt For For 2.9 Appoint a Director Degawa, Sadao Mgmt For For 3 Appoint a Corporate Auditor Watanabe, Kenji 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 -------------------------------------------------------------------------------------------------------------------------- THE JAPAN WOOL TEXTILE CO.,LTD. Agenda Number: 708920752 -------------------------------------------------------------------------------------------------------------------------- Security: J27953108 Meeting Type: AGM Meeting Date: 27-Feb-2018 Ticker: ISIN: JP3700800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sato, Mitsuyoshi Mgmt For For 2.2 Appoint a Director Tomita, Kazuya Mgmt For For 2.3 Appoint a Director Shimazu, Sadatoshi Mgmt For For 2.4 Appoint a Director Hihara, Kuniaki Mgmt For For 2.5 Appoint a Director Ueno, Shogo Mgmt For For 2.6 Appoint a Director Arao, Kozo Mgmt For For 2.7 Appoint a Director Niwa, Shigeo Mgmt For For 2.8 Appoint a Director Onishi, Yoshihiro Mgmt For For 3 Appoint a Corporate Auditor Komiya, Junichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Junichi 5 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- THE JUROKU BANK,LTD. Agenda Number: 709569226 -------------------------------------------------------------------------------------------------------------------------- Security: J28709103 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Murase, Yukio Mgmt For For 2.2 Appoint a Director Ikeda, Naoki Mgmt For For 2.3 Appoint a Director Ota, Hiroyuki Mgmt For For 2.4 Appoint a Director Hirose, Kimio Mgmt For For 2.5 Appoint a Director Akiba, Kazuhito Mgmt For For 2.6 Appoint a Director Shiraki, Yukiyasu Mgmt For For 2.7 Appoint a Director Ishiguro, Akihide Mgmt For For 2.8 Appoint a Director Takamatsu, Yasuharu Mgmt For For 2.9 Appoint a Director Kume, Yuji Mgmt For For 3.1 Appoint a Corporate Auditor Ishikawa, Mgmt For For Naohiko 3.2 Appoint a Corporate Auditor Ishihara, Mgmt For For Shinji -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709569416 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 23rd Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 23rd 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 Doi, Yoshihiro Mgmt For For 2.5 Appoint a Director Morimoto, Takashi Mgmt For For 2.6 Appoint a Director Inoue, Tomio Mgmt For For 2.7 Appoint a Director Misono, Toyokazu Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Oishi, Tomihiko Mgmt For For 2.10 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.11 Appoint a Director Inada, Koji 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 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors etc. 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: Approve Appropriation Shr Against For of Surplus 10 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE KEIYO BANK,LTD. Agenda Number: 709580523 -------------------------------------------------------------------------------------------------------------------------- Security: J05754106 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Hashimoto, Kiyoshi Mgmt For For 3.2 Appoint a Director Akiyama, Satoru Mgmt For For 3.3 Appoint a Director Saito, Yasushi Mgmt For For 3.4 Appoint a Director Uchimura, Hiroshi Mgmt For For 4.1 Appoint a Corporate Auditor Takahashi, Mgmt For For Koichi 4.2 Appoint a Corporate Auditor Ono, Isao Mgmt For For 4.3 Appoint a Corporate Auditor Hanada, Tsutomu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE KITA-NIPPON BANK, LTD. Agenda Number: 709552118 -------------------------------------------------------------------------------------------------------------------------- Security: J33867102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3238200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE KIYO BANK,LTD. Agenda Number: 709580460 -------------------------------------------------------------------------------------------------------------------------- Security: J34082115 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Katayama, Hiroomi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Yasuyuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tameoka, Hideki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takenaka, Yoshito 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hino, Kazuhiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimura, Soichi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Haraguchi, Hiroyuki -------------------------------------------------------------------------------------------------------------------------- THE MICHINOKU BANK,LTD. Agenda Number: 709549806 -------------------------------------------------------------------------------------------------------------------------- Security: J42368100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3888000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Takada, Kunihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujisawa, Takayuki 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Masahiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kumagai, Seiichi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamada, Yumiko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Odanaka, Kazuhiko 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tsurumi, Seiichi 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Umatani, Shigeto 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nishiya, Toshihiro -------------------------------------------------------------------------------------------------------------------------- THE MIYAZAKI BANK,LTD. Agenda Number: 709579443 -------------------------------------------------------------------------------------------------------------------------- Security: J45894102 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Nobuya 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Haraguchi, Tetsuji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugita, Koji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawachi, Katsunori 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsubo, Taizo 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hoshihara, Kazuhiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamada, Tomoki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Hidaka, Keiji 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Yoshihisa 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sekimoto, Taizo 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yamauchi, Junko 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Shimazu, Hisatomo 3.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hagimoto, Shigeki 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Inamochi, Hiromi -------------------------------------------------------------------------------------------------------------------------- THE MUSASHINO BANK,LTD. Agenda Number: 709580434 -------------------------------------------------------------------------------------------------------------------------- Security: J46883104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Corporate Auditor Kuroishi, Mgmt For For Atsumu 2.2 Appoint a Corporate Auditor Kezuka, Tomio Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- THE NANTO BANK,LTD. Agenda Number: 709587096 -------------------------------------------------------------------------------------------------------------------------- Security: J48517106 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Minowa, Naoki Mgmt For For 2.4 Appoint a Director Hagihara, Toru Mgmt For For 2.5 Appoint a Director Kawai, Shigeyori Mgmt For For 2.6 Appoint a Director Nishikawa, Keizo 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 NEW ZEALAND REFINING COMPANY LTD, RUAKAKA Agenda Number: 709091209 -------------------------------------------------------------------------------------------------------------------------- Security: Q6775H104 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NZNZRE0001S9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF PRICEWATERHOUSECOOPERS AS AUDITORS TO THE GROUP, INCLUDING THE NEW ZEALAND REFINING COMPANY LIMITED AND ITS SUBSIDIARY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 2.A THAT MS V C M STODDART, WHO RETIRES BY Mgmt For For ROTATION IN ACCORDANCE WITH CLAUSE 8.9 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.B THAT MR M TUME, WHO RETIRES BY ROTATION IN Mgmt For For ACCORDANCE WITH CLAUSE 8.9 OF THE CONSTITUTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 2.C THAT MS D C BOFFA BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 2.D THAT MR L JONES BE ELECTED AS A DIRECTOR OF Mgmt For For THE COMPANY 3 THAT THE TOTAL AMOUNT OF DIRECTORS' FEES Mgmt For For PAYABLE ANNUALLY TO ALL DIRECTORS TAKEN TOGETHER BE INCREASED WITH EFFECT FROM THE COMMENCEMENT OF THE CURRENT FINANCIAL YEAR BY NZD 50,000 FROM NZD 850,000 TO NZD 900,000, SUCH SUM TO BE DIVIDED AMONG THE DIRECTORS AS THE DIRECTORS DEEM APPROPRIATE -------------------------------------------------------------------------------------------------------------------------- THE NIPPON ROAD CO.,LTD. Agenda Number: 709579544 -------------------------------------------------------------------------------------------------------------------------- Security: J55397103 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3740200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hisamatsu, Hiromi Mgmt For For 1.2 Appoint a Director Shimizu, Tomoki Mgmt For For 1.3 Appoint a Director Iguchi, Hisami Mgmt For For 1.4 Appoint a Director Ishii, Toshiyuki Mgmt For For 1.5 Appoint a Director Takeuchi, Akira Mgmt For For 1.6 Appoint a Director Nakazato, Shinichiro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuda, Mgmt Against Against Katsuyoshi 2.2 Appoint a Corporate Auditor Miyamoto, Mgmt For For Katsumi -------------------------------------------------------------------------------------------------------------------------- THE NISSHIN OILLIO GROUP,LTD. Agenda Number: 709550190 -------------------------------------------------------------------------------------------------------------------------- Security: J57719122 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Imamura, Takao Mgmt For For 2.2 Appoint a Director Kuno, Takahisa Mgmt For For 2.3 Appoint a Director Ishigami, Takashi Mgmt For For 2.4 Appoint a Director Ogami, Hidetoshi Mgmt For For 2.5 Appoint a Director Yoshida, Nobuaki Mgmt For For 2.6 Appoint a Director Kobayashi, Arata Mgmt For For 2.7 Appoint a Director Kawarasaki, Yasushi Mgmt For For 2.8 Appoint a Director Narusawa, Takashi Mgmt For For 2.9 Appoint a Director Shirai, Sayuri Mgmt For For 3 Appoint a Corporate Auditor Fujii, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumura, Tatsuhiko 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Agenda Number: 709512619 -------------------------------------------------------------------------------------------------------------------------- Security: 663278208 Meeting Type: MIX Meeting Date: 13-Jun-2018 Ticker: ISIN: CA6632782083 -------------------------------------------------------------------------------------------------------------------------- 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 AMENDMENT TO ARTICLES: A SPECIAL RESOLUTION Mgmt For For IN RESPECT OF AN AMENDMENT TO THE ARTICLES TO INCREASE THE MAXIMUM SIZE OF THE BOARD OF DIRECTORS TO 13 DIRECTORS 2.1 ELECTION OF DIRECTOR: H. SANFORD RILEY Mgmt For For 2.2 ELECTION OF DIRECTOR: BROCK BULBUCK Mgmt For For 2.3 ELECTION OF DIRECTOR: DEEPAK CHOPRA Mgmt For For 2.4 ELECTION OF DIRECTOR: FRANK J. COLEMAN Mgmt For For 2.5 ELECTION OF DIRECTOR: WENDY F. EVANS Mgmt For For 2.6 ELECTION OF DIRECTOR: STEWART GLENDINNING Mgmt For For 2.7 ELECTION OF DIRECTOR: EDWARD S. KENNEDY Mgmt For For 2.8 ELECTION OF DIRECTOR: ROBERT J. KENNEDY Mgmt For For 2.9 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 2.10 ELECTION OF DIRECTOR: VIOLET (VI) A.M. Mgmt For For KONKLE 2.11 ELECTION OF DIRECTOR: ERIC L. STEFANSON Mgmt For For 2.12 ELECTION OF DIRECTOR: VICTOR TOOTOO Mgmt For For 3 AN ORDINARY RESOLUTION IN RESPECT OF THE Mgmt For For APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF NORTH WEST FOR THE COMING FISCAL YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT Mgmt For For NORTH WEST'S APPROACH TO EXECUTIVE COMPENSATION 5 AN ORDINARY RESOLUTION IN RESPECT OF THE Mgmt For For APPROVAL OF THE FIRST AMENDED AND RESTATED PERFORMANCE SHARE UNIT PLAN OF NORTH WEST CMMT 18 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- THE OGAKI KYORITSU BANK,LTD. Agenda Number: 709555239 -------------------------------------------------------------------------------------------------------------------------- Security: J59697102 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 2.1 Appoint a Director Tsuchiya, Takashi Mgmt For For 2.2 Appoint a Director Sakai, Toshiyuki Mgmt For For 2.3 Appoint a Director Sakaida, Tsutomu Mgmt For For 2.4 Appoint a Director Sekiya, Takao Mgmt For For 2.5 Appoint a Director Tsuchiya, Satoshi Mgmt For For 2.6 Appoint a Director Morita, Yuzo Mgmt For For 2.7 Appoint a Director Yoshinari, Hiroyuki Mgmt For For 2.8 Appoint a Director Nogami, Masayuki Mgmt For For 2.9 Appoint a Director Goto, Yoshinori Mgmt For For 2.10 Appoint a Director Goto, Katsutoshi Mgmt For For 2.11 Appoint a Director Kakehi, Masaki Mgmt For For 2.12 Appoint a Director Kanda, Masaaki Mgmt For For 2.13 Appoint a Director Tango, Yasutake Mgmt For For 3 Appoint a Corporate Auditor Kikuchi, Tsuneo Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Mori, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THE OKINAWA ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709580597 -------------------------------------------------------------------------------------------------------------------------- Security: J60815107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE RANK GROUP PLC Agenda Number: 708545895 -------------------------------------------------------------------------------------------------------------------------- Security: G7377H121 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: GB00B1L5QH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF 2016/17 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF 2016/17 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND: 5.30P PER Mgmt For For ORDINARY SHARE 4 ELECTION OF ALEX THURSBY Mgmt For For 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 STEVEN ESOM Mgmt For For 9 RE-ELECTION OF SUSAN HOOPER AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF CLIVE JENNINGS AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF LORD KILMOREY AS A DIRECTOR Mgmt For For 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 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 17 AUTHORITY TO CALL GENERAL MEETINGS ON 14 Mgmt For For CLEAR DAYS' NOTICE CMMT PLEASE NOTE THAT INDEPENDENT SHAREHOLDERS Non-Voting ONLY CAN VOTE FOR RESOLUTIONS 18 TO 22 18 ELECTION OF ALEX THURSBY Mgmt For For 19 RE-ELECTION OF CHRIS BELL AS A DIRECTOR Mgmt For For 20 RE-ELECTION OF STEVEN ESOM AS A DIRECTOR Mgmt For For 21 RE-ELECTION OF SUSAN HOOPER AS A DIRECTOR Mgmt For For 22 RE-ELECTION OF LORD KILMOREY AS A DIRECTOR Mgmt For For CMMT 19 SEP 2017: PLEASE NOTE THAT THE Non-Voting RESOLUTIONS 4, 5, 8, 9, 11 ARE CONDITIONAL UPON PASSING OF RESOLUTIONS 18, 19, 20, 21 AND 22 RESPECTIVELY. SIMILARLY RESOLUTIONS 18, 19, 20, 21, 22 ARE CONDITIONAL UPON PASSING OF RESOLUTIONS 4, 5, 8, 9, 11 RESPECTIVELY. THANK YOU CMMT 19 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 827922. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE RANK GROUP PLC Agenda Number: 709192506 -------------------------------------------------------------------------------------------------------------------------- Security: G7377H121 Meeting Type: OGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB00B1L5QH97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO CONSIDER AND APPROVE PROPOSED AMENDMENTS Mgmt Against Against TO THE RULES OF THE RANK GROUP PLC 2010 LONG-TERM INCENTIVE PLAN 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against POLICY -------------------------------------------------------------------------------------------------------------------------- THE SAGE GROUP PLC Agenda Number: 708832399 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 10.20P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2017 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 ELECT MR D B CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 9 TO ELECT MS S JIANDANI AS A DIRECTOR Mgmt For For 10 TO ELECT MS C KEERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR S KELLY AS A DI RECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO APPROVE AND ADOPT THE SAGE GROUP PLC Mgmt For For SHARE OPTION PLAN 20 TO APPROVE AND ADOPT THE CALIFORNIA Mgmt For For SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- THE SAN-IN GODO BANK,LTD. Agenda Number: 709569240 -------------------------------------------------------------------------------------------------------------------------- Security: J67220103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3324000003 -------------------------------------------------------------------------------------------------------------------------- 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 Kubota, Ichiro Mgmt For For 3.2 Appoint a Director Ishimaru, Fumio Mgmt For For 3.3 Appoint a Director Yamasaki, Toru Mgmt For For 3.4 Appoint a Director Sugihara, Nobuharu Mgmt For For 3.5 Appoint a Director Imawaka, Yasuhiro Mgmt For For 3.6 Appoint a Director Tago, Hideto Mgmt For For 3.7 Appoint a Director Tanabe, Choemon Mgmt For For 3.8 Appoint a Director Kuratsu, Yasuyuki Mgmt For For 4 Amend the Performance-based Compensation to Mgmt For For be received by Directors -------------------------------------------------------------------------------------------------------------------------- THE SHIGA BANK, LTD. Agenda Number: 709559085 -------------------------------------------------------------------------------------------------------------------------- Security: J71692107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Approve Share Consolidation Mgmt For For 3 Appoint a Corporate Auditor Hayashi, Mgmt For For Kazuyoshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Masashi -------------------------------------------------------------------------------------------------------------------------- THE SHIKOKU BANK LTD. Agenda Number: 709579431 -------------------------------------------------------------------------------------------------------------------------- Security: J71950109 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 22, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Fumiaki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishigawa, Akihiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Yoshitsugu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ioroi, Seiichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroshita, Noriyuki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Tatsuji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Yoshinori 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kitamura, Yutaka 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kumazawa, Shinichiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Akio 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Kawazoe, Hiroshi 4.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hamada, Masahiro 4.6 Appoint a Director as Supervisory Committee Mgmt Against Against Members Inada, Chieko 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 Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members and Outside Directors 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation 10.1 Shareholder Proposal: Remove a Director Shr Against For Yamamoto, Fumiaki 10.2 Shareholder Proposal: Remove a Director Shr Against For Takahashi, Shigekatsu 10.3 Shareholder Proposal: Remove a Director Shr Against For Inada, Chieko 11 Shareholder Proposal: Remove a Corporate Shr Against For Auditor Kumazawa, Shinichiro -------------------------------------------------------------------------------------------------------------------------- THE SHIMIZU BANK, LTD. Agenda Number: 709579429 -------------------------------------------------------------------------------------------------------------------------- Security: J72380108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3358400004 -------------------------------------------------------------------------------------------------------------------------- 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 Isobe, Kazuaki Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt Against Against Kono, Makoto -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 709549818 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Yamamoto, Toshihiko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Ito, Motoshige Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SUMITOMO WAREHOUSE CO.,LTD. Agenda Number: 709569353 -------------------------------------------------------------------------------------------------------------------------- Security: J78013109 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ono, Takanori Mgmt For For 3.2 Appoint a Director Majima, Hiroshi Mgmt For For 3.3 Appoint a Director Kobayashi, Masayuki Mgmt For For 3.4 Appoint a Director Ogawara, Hiroyuki Mgmt For For 3.5 Appoint a Director Kawachi, Yuki Mgmt For For 3.6 Appoint a Director Yamaguchi, Shuji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709367759 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914664 DUE TO RESOLUTION 1 SHOULD BE SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2017 1.1 ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL STATEMENTS 2017 (BALANCE SHEET, INCOME STATEMENT AND NOTES) AND CONSOLIDATED FINANCIAL STATEMENTS 2017 1.3 STATUTORY AUDITORS REPORTS 1.4 APPROVAL OF THE SAID REPORTS AND THE FINANCIAL STATEMENTS 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: CHF 1.50 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF 7.50 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 4.1.1 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2017 4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. NAYLA HAYEK 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932439, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709366973 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870533 DUE TO RESOLUTION 1 IS A SINGLE ITEM. 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE TOHO BANK,LTD. Agenda Number: 709549793 -------------------------------------------------------------------------------------------------------------------------- Security: J84678101 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 20, Transition to a Company with Supervisory Committee, Adopt Reduction of Liability System for Non-Executive Directors, Approve Minor Revisions 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitamura, Seishi 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Seiji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Minoru 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Michio 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Suto, Hideho 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Takayuki 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokoyama, Kiichi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuge, Fumitoshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoki, Satoshi 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Komiya, Tomohiro 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Yabuki, Koichi 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Shintaro 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Hayao 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tanno, Shinsuke 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sakaji, Masayuki 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Akagi, Keiichi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hara, Toru 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Takashi 4.6 Appoint a Director as Supervisory Committee Mgmt For For Members Aono, Asao 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 -------------------------------------------------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIM Agenda Number: 709359409 -------------------------------------------------------------------------------------------------------------------------- Security: G8813K108 Meeting Type: AGM Meeting Date: 08-Jun-2018 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/2018/0427/LTN201804271972.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN20180427572.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 2017 2 TO DECLARE THE FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. LEUNG WING HON AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FANG YU PING AS AN Mgmt For For EXECUTIVE DIRECTOR 3.C TO RE-ELECT MS. FU XIAO NAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D 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 THE COMPANY'S AUDITOR AND 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 OTHERWISE DEAL WITH THE COMPANY'S SECURITIES 6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For TO REPURCHASE THE COMPANY'S SHARES 7 TO EXTEND THE GENERAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE THE SECURITIES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- THE YAMAGATA BANK, LTD. Agenda Number: 709569214 -------------------------------------------------------------------------------------------------------------------------- Security: J95644100 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3934800008 -------------------------------------------------------------------------------------------------------------------------- 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 Hasegawa, Kichishige 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Shinichiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishikawa, Yoshihiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagai, Satoshi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Naganuma, Kiyohiro 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsuki, Shinya 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Domon, Yoshihiro 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Koya, Hiroshi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Misawa, Yoshitaka 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Eiji 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Takehiro 1.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yumiko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kakizaki, Masaki 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakayama, Shinichi 2.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hamada, Bin 2.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Gomi, Yasumasa 2.5 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ohara, Gisuke -------------------------------------------------------------------------------------------------------------------------- THE YAMANASHI CHUO BANK,LTD. Agenda Number: 709530059 -------------------------------------------------------------------------------------------------------------------------- Security: J96128103 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Approve Share Consolidation Mgmt For For 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 Asakawa, Fumiaki Mgmt For For 3.5 Appoint a Director Kitta, Kazuhiko Mgmt For For 3.6 Appoint a Director Osada, Yukio 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 Fujita, Yutaka Mgmt For For 3.12 Appoint a Director Tanaka, Norihiko Mgmt For For 3.13 Appoint a Director Masukawa, Michio Mgmt For For 3.14 Appoint a Director Kano, Riyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 709033221 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2.1 Appoint a Director Nagumo, Tadanobu Mgmt For For 2.2 Appoint a Director Yamaishi, Masataka Mgmt For For 2.3 Appoint a Director Mikami, Osamu Mgmt For For 2.4 Appoint a Director Komatsu, Shigeo Mgmt For For 2.5 Appoint a Director Noro, Masaki Mgmt For For 2.6 Appoint a Director Matsuo, Gota Mgmt For For 2.7 Appoint a Director Furukawa, Naozumi Mgmt For For 2.8 Appoint a Director Okada, Hideichi Mgmt For For 2.9 Appoint a Director Takenaka, Nobuo Mgmt For For 2.10 Appoint a Director Kono, Hirokazu Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Megumi Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708998604 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Mar-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hioki, Masakatsu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Omura, Tomitoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ueda, Yoshiki 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Agenda Number: 708836121 -------------------------------------------------------------------------------------------------------------------------- Security: G88471100 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00B1VYCH82 -------------------------------------------------------------------------------------------------------------------------- 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 4 ELECT PAUL EDGECLIFFE-JOHNSON AS DIRECTOR Mgmt For For 5 ELECT JURGEN SCHREIBER AS DIRECTOR Mgmt For For 6 ELECT BILL SCOTT AS DIRECTOR Mgmt For For 7 RE-ELECT DAWN AIREY AS DIRECTOR Mgmt For For 8 RE-ELECT ANNET ARIS AS DIRECTOR Mgmt For For 9 RE-ELECT EMRE BERKIN AS DIRECTOR Mgmt For For 10 RE-ELECT PETER FANKHAUSER AS DIRECTOR Mgmt For For 11 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For 12 RE-ELECT FRANK MEYSMAN AS DIRECTOR Mgmt For For 13 RE-ELECT WARREN TUCKER AS DIRECTOR Mgmt For For 14 RE-ELECT MARTINE VERLUYTEN AS DIRECTOR Mgmt For For 15 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 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 APPROVE BUY AS YOU EARN SCHEME Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- TIS INC. Agenda Number: 709518077 -------------------------------------------------------------------------------------------------------------------------- Security: J2563B100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kuwano, Toru Mgmt For For 2.2 Appoint a Director Adachi, Masahiko Mgmt For For 2.3 Appoint a Director Okamoto, Yasushi Mgmt For For 2.4 Appoint a Director Yanai, Josaku Mgmt For For 2.5 Appoint a Director Kitaoka, Takayuki Mgmt For For 2.6 Appoint a Director Shinkai, Akira Mgmt For For 2.7 Appoint a Director Sano, Koichi Mgmt For For 2.8 Appoint a Director Tsuchiya, Fumio Mgmt For For 2.9 Appoint a Director Mizukoshi, Naoko Mgmt For For 3 Appoint a Corporate Auditor Ando, Kei Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TMX GROUP LTD, TORONTO, ON Agenda Number: 709153439 -------------------------------------------------------------------------------------------------------------------------- Security: 87262K105 Meeting Type: MIX Meeting Date: 10-May-2018 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 AND 2.A TO 2.N. THANK YOU 1 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 "APPOINT THE AUDITOR" ON PAGE 6 OF OUR MANAGEMENT INFORMATION CIRCULAR 2.A ELECTION OF DIRECTOR: LUC BERTRAND Mgmt For For 2.B ELECTION OF DIRECTOR: LOUIS ECCLESTON Mgmt For For 2.C ELECTION OF DIRECTOR: CHRISTIAN EXSHAW Mgmt For For 2.D ELECTION OF DIRECTOR: MARIE GIGUERE Mgmt For For 2.E ELECTION OF DIRECTOR: MARTINE IRMAN Mgmt For For 2.F ELECTION OF DIRECTOR: HARRY JAAKO Mgmt For For 2.G ELECTION OF DIRECTOR: LISE LACHAPELLE Mgmt For For 2.H ELECTION OF DIRECTOR: WILLIAM LINTON Mgmt For For 2.I ELECTION OF DIRECTOR: JEAN MARTEL Mgmt For For 2.J ELECTION OF DIRECTOR: GERRI SINCLAIR Mgmt For For 2.K ELECTION OF DIRECTOR: KEVIN SULLIVAN Mgmt For For 2.L ELECTION OF DIRECTOR: ERIC WETLAUFER Mgmt For For 2.M ELECTION OF DIRECTOR: CHARLES WINOGRAD Mgmt For For 2.N ELECTION OF DIRECTOR: MICHAEL WISSELL Mgmt For For 3 APPROVAL ON AN ADVISORY BASIS OF OUR Mgmt For For APPROACH TO EXECUTIVE COMPENSATION WHICH IS DESCRIBED UNDER THE HEADING "VOTE ON OUR APPROACH TO EXECUTIVE COMPENSATION" ON PAGE 7 OF OUR MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- TOAGOSEI CO.,LTD. Agenda Number: 709003874 -------------------------------------------------------------------------------------------------------------------------- Security: J8381L105 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Ito, Katsuyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Yoshitaka 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugiura, Shinichi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakanishi, Satoru 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kenjo, Moriyuki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Miho, Susumu 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Koike, Yasuhiro 3.1 Appoint a Director as Supervisory Committee Mgmt Against Against Members Harada, Tsutomu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kitamura, Yasuo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Komine, Akira 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takano, Nobuhiko -------------------------------------------------------------------------------------------------------------------------- TOBISHIMA CORPORATION Agenda Number: 709549161 -------------------------------------------------------------------------------------------------------------------------- Security: J84119106 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Ito, Kanji Mgmt For For 3.2 Appoint a Director Norikyo, Masahiro Mgmt For For 3.3 Appoint a Director Nakade, Hiroyasu Mgmt For For 3.4 Appoint a Director Oku, Masafumi 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 Shibayama, Hiroko Mgmt For For 3.8 Appoint a Director Aihara, Takashi Mgmt For For 4 Appoint a Corporate Auditor Matsushima, Mgmt For For Hiroshi 5 Appoint a Substitute Corporate Auditor Mgmt For For Hamba, Shu -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO LTD Agenda Number: 709530112 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Directors with Title 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 Miwa, Hiroaki Mgmt For For 3.4 Appoint a Director Sekiguchi, Koichi Mgmt For For 3.5 Appoint a Director Onodera, Toshiaki Mgmt For For 3.6 Appoint a Director Kobiyama, Takashi Mgmt For For 3.7 Appoint a Director Yamamoto, Tsutomu Mgmt For For 3.8 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3.9 Appoint a Director Ando, Takaharu Mgmt For For 4 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 -------------------------------------------------------------------------------------------------------------------------- TODA CORPORATION Agenda Number: 709591968 -------------------------------------------------------------------------------------------------------------------------- Security: J84377100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Imai, Masanori Mgmt For For 3.2 Appoint a Director Kikutani, Yushi Mgmt For For 3.3 Appoint a Director Miyazaki, Hiroyuki Mgmt For For 3.4 Appoint a Director Fujita, Ken Mgmt For For 3.5 Appoint a Director Toda, Morimichi Mgmt For For 3.6 Appoint a Director Otomo, Toshihiro Mgmt For For 3.7 Appoint a Director Uekusa, Hiroshi Mgmt For For 3.8 Appoint a Director Shimomura, Setsuhiro Mgmt For For 3.9 Appoint a Director Amiya, Shunsuke Mgmt For For 3.10 Appoint a Director Itami, Toshihiko Mgmt For For 4 Appoint a Corporate Auditor Ouchi, Atsushi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOEI CO LTD Agenda Number: 709575320 -------------------------------------------------------------------------------------------------------------------------- Security: J84506120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3560000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Okada, Tsuyoshi Mgmt For For 2.2 Appoint a Director Tada, Noriyuki Mgmt For For 2.3 Appoint a Director Tanaka, Seiichi Mgmt For For 2.4 Appoint a Director Tezuka, Osamu Mgmt For For 2.5 Appoint a Director Muramatsu, Hidenobu Mgmt For For 2.6 Appoint a Director Shirakura, Shinichiro Mgmt For For 2.7 Appoint a Director Shinohara, Satoshi Mgmt For For 2.8 Appoint a Director Tanaka, Satoshi Mgmt For For 2.9 Appoint a Director Yoshimoto, Takashi Mgmt For For 2.10 Appoint a Director Hida, Kenjiro Mgmt For For 2.11 Appoint a Director Nomoto, Hirofumi Mgmt Against Against 2.12 Appoint a Director Hayakawa, Hiroshi Mgmt For For 2.13 Appoint a Director Wada, Koichi Mgmt For For 3 Appoint a Corporate Auditor Yasuda, Kenji Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Kamimura, Kenji 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers -------------------------------------------------------------------------------------------------------------------------- TOENEC CORPORATION Agenda Number: 709574936 -------------------------------------------------------------------------------------------------------------------------- Security: J85624112 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3552230009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ono, Tomohiko Mgmt For For 2.2 Appoint a Director Mitsuishi, Takuji Mgmt For For 2.3 Appoint a Director Takagi, Isao Mgmt For For 2.4 Appoint a Director Nishiwaki, Tetsuya Mgmt For For 2.5 Appoint a Director Horiuchi, Yasuhiko Mgmt For For 2.6 Appoint a Director Hirata, Koji Mgmt For For 2.7 Appoint a Director Fujita, Yuzo Mgmt For For 2.8 Appoint a Director Mizuno, Asayuki Mgmt For For 2.9 Appoint a Director Hayashi, Kingo Mgmt For For 2.10 Appoint a Director Sato, Norio Mgmt For For 2.11 Appoint a Director Inagaki, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 709343785 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 30-May-2018 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 Tako, Nobuyuki 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 Ichikawa, Minami 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 Seta, Kazuhiko 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Atsuo 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Keiji 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hiroyasu 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Takayuki 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Biro, Hiroshi 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumi, Kazuo 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Harunori 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okimoto, Tomoyasu 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kobayashi, Takashi 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Ando, Satoshi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ota, Taizo -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 709569430 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 2.1 Appoint a Director Yasui, Koichi Mgmt For For 2.2 Appoint a Director Tominari, Yoshiro Mgmt For For 2.3 Appoint a Director Niwa, Shinji Mgmt For For 2.4 Appoint a Director Hayashi, Takayasu Mgmt For For 2.5 Appoint a Director Ito, Katsuhiko Mgmt For For 2.6 Appoint a Director Kodama, Mitsuhiro Mgmt For For 2.7 Appoint a Director Senda, Shinichi Mgmt For For 2.8 Appoint a Director Miyahara, Koji Mgmt For For 2.9 Appoint a Director Hattori, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Osamu Mgmt For For 3.2 Appoint a Corporate Auditor Hamada, Michiyo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHO HOLDINGS CO., LTD. Agenda Number: 709580369 -------------------------------------------------------------------------------------------------------------------------- Security: J85237105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3602600003 -------------------------------------------------------------------------------------------------------------------------- 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 Hamada, Norio 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kono, Hiroyuki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Katsuya 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Edahiro, Hiromi 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimoto, Shigeru 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Morikubo, Mitsuo 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Udo, Atsushi 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Homma, Toshio 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsutani, Takeo 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Naito, Atsuko 1.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Umada, Akira 1.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsutani, Takaaki 1.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakagomi, Tsuguo 1.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawamura, Makoto 1.15 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Shunsuke 1.16 Appoint a Director except as Supervisory Mgmt For For Committee Members Murayama, Shosaku 1.17 Appoint a Director except as Supervisory Mgmt For For Committee Members Nagasawa, Toru 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shimizu, Hideyuki 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Tokaji, Sachio 2.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Nakamura, Koji -------------------------------------------------------------------------------------------------------------------------- TOHO ZINC CO.,LTD. Agenda Number: 709579986 -------------------------------------------------------------------------------------------------------------------------- Security: J85409142 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Marusaki, Kimiyasu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Imai, Tsutomu 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagishi, Masaaki 3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Muto, Masatoshi 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555342 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaiwa, Makoto 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Hiroya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Mitsuhiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okanobu, Shinichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanae, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Masuko, Jiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Noboru 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Shunji 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Abe, Toshinori 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Higuchi, Kojiro 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kondo, Shiro 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogata, Masaki 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamijo, Tsutomu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Koki 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Sakuya 4.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Uno, Ikuo 4.4 Appoint a Director as Supervisory Committee Mgmt Against Against Members Baba, Chiharu 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) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- TOKAI HOLDINGS CORPORATION Agenda Number: 709597732 -------------------------------------------------------------------------------------------------------------------------- Security: J86012101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Tokita, Katsuhiko Mgmt For For 2.2 Appoint a Director Mamuro, Takanori Mgmt For For 2.3 Appoint a Director Maruyama, Kazuhiro Mgmt For For 2.4 Appoint a Director Mizoguchi, Hidetsugu Mgmt For For 2.5 Appoint a Director Takahashi, Shingo Mgmt For For 2.6 Appoint a Director Oguri, Katsuo Mgmt For For 2.7 Appoint a Director Fukuda, Yasuhiro Mgmt For For 2.8 Appoint a Director Suzuki, Mitsuhaya Mgmt For For 2.9 Appoint a Director Sone, Masahiro Mgmt For For 2.10 Appoint a Director Goto, Masahiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKAI RIKA CO., LTD. Agenda Number: 709525921 -------------------------------------------------------------------------------------------------------------------------- Security: J85968105 Meeting Type: AGM Meeting Date: 13-Jun-2018 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 2.1 Appoint a Director Miura, Kenji Mgmt For For 2.2 Appoint a Director Sato, Koki Mgmt For For 2.3 Appoint a Director Tanaka, Yoshihiro Mgmt For For 2.4 Appoint a Director Noguchi, Kazuhiko Mgmt For For 2.5 Appoint a Director Hayashi, Shigeru Mgmt For For 2.6 Appoint a Director Akita, Toshiki Mgmt For For 2.7 Appoint a Director Ono, Hideki Mgmt For For 2.8 Appoint a Director Imaeda, Koki Mgmt For For 2.9 Appoint a Director Hotta, Masato Mgmt For For 2.10 Appoint a Director Nishida, Hiroshi Mgmt For For 2.11 Appoint a Director Sato, Masahiko Mgmt For For 2.12 Appoint a Director Yamanaka, Yasushi Mgmt For For 2.13 Appoint a Director Fujioka, Kei Mgmt For For 3.1 Appoint a Corporate Auditor Goto, Masakazu Mgmt For For 3.2 Appoint a Corporate Auditor Uchiyamada, Mgmt Against Against Takeshi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS,INC. Agenda Number: 709569290 -------------------------------------------------------------------------------------------------------------------------- Security: J8609T104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3577600004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Ishida, Tateaki 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Maezono, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hayakawa, Toshiyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuno, Ichiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakayama, Tsunehiro 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okajima, Masato 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yasuda, Mitsuhiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Inoue, Keisuke 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Inui, Fumio 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Directors and Employees of the Company and the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- TOKEN CORPORATION Agenda Number: 708352416 -------------------------------------------------------------------------------------------------------------------------- Security: J8612T109 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: JP3590900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Soda, Minoru Mgmt Against Against 2.2 Appoint a Director Soda, Yoshitake Mgmt For For 2.3 Appoint a Director Hanabusa, Noboru Mgmt For For 2.4 Appoint a Director Yonemura, Munehiro Mgmt For For 2.5 Appoint a Director Shida, Michihiro Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi 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 Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO.,LTD. Agenda Number: 709556027 -------------------------------------------------------------------------------------------------------------------------- Security: J86657103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3624900001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Matsuda, Yuji Mgmt For For 2.2 Appoint a Director Oshima, Kazuhiro Mgmt For For 2.3 Appoint a Director Sekine, Tsuneo Mgmt For For 2.4 Appoint a Director Yanagawa, Katsuhiko Mgmt For For 2.5 Appoint a Director Watanabe, Katsuhiro Mgmt For For 2.6 Appoint a Director Mori, Toyohisa Mgmt For For 2.7 Appoint a Director Onuma, Hiroyuki Mgmt For For 2.8 Appoint a Director Sano, Michiaki Mgmt For For 2.9 Appoint a Director Kimura, Minoru Mgmt For For 2.10 Appoint a Director Kanazawa, Kyoko Mgmt For For 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Kawai, Minoru 3.2 Appoint a Substitute Corporate Auditor Jin, Mgmt For For Hiroaki -------------------------------------------------------------------------------------------------------------------------- TOKUYAMA CORPORATION Agenda Number: 709529753 -------------------------------------------------------------------------------------------------------------------------- Security: J86506110 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3625000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Kusunoki, Masao 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokota, Hiroshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakahara, Takeshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Hideki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamada, Akihiro 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugimura, Hideo 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. 4 Approve Policy regarding Large-scale Mgmt Against Against Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS,INC. Agenda Number: 709569377 -------------------------------------------------------------------------------------------------------------------------- Security: J86656105 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Takeda, Shinji Mgmt Against Against 2.2 Appoint a Director Sasaki, Takashi Mgmt Against Against 2.3 Appoint a Director Kawai, Toshiaki Mgmt For For 2.4 Appoint a Director Sugai, Tatsuo Mgmt For For 2.5 Appoint a Director Kokubu, Mikio Mgmt For For 2.6 Appoint a Director Yoshida, Yasushi Mgmt For For 2.7 Appoint a Director Sonoda, Ken Mgmt For For 2.8 Appoint a Director Aiko, Hiroyuki Mgmt For For 2.9 Appoint a Director Nakao, Masashi Mgmt For For 2.10 Appoint a Director Isano, Hideki Mgmt For For 2.11 Appoint a Director Chisaki, Masaya Mgmt For For 2.12 Appoint a Director Iwata, Eiichi Mgmt For For 2.13 Appoint a Director Watanabe, Shoichi Mgmt For For 2.14 Appoint a Director Ryuho, Masamine 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 2.18 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3 Appoint a Corporate Auditor Katsushima, Mgmt For For Toshiaki 4 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus -------------------------------------------------------------------------------------------------------------------------- TOKYO CENTURY CORPORATION Agenda Number: 709550772 -------------------------------------------------------------------------------------------------------------------------- Security: J0R091109 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Nakamura, Akio Mgmt For For 2.7 Appoint a Director Nogami, Makoto Mgmt For For 2.8 Appoint a Director Yukiya, Masataka Mgmt For For 2.9 Appoint a Director Baba, Koichi Mgmt For For 2.10 Appoint a Director Tamano, Osamu Mgmt For For 2.11 Appoint a Director Mizuno, Seiichi Mgmt For For 2.12 Appoint a Director Naruse, Akihiro Mgmt For For 2.13 Appoint a Director Nakagawa, Ko Mgmt For For 3.1 Appoint a Corporate Auditor Ikeda, Yuichiro Mgmt For For 3.2 Appoint a Corporate Auditor Fujieda, Masao Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Iwanaga, Toshihiko -------------------------------------------------------------------------------------------------------------------------- TOKYO DOME CORPORATION Agenda Number: 709153340 -------------------------------------------------------------------------------------------------------------------------- Security: J86775103 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2.1 Appoint a Director Kushiro, Shinji Mgmt For For 2.2 Appoint a Director Nagaoka, Tsutomu Mgmt For For 2.3 Appoint a Director Nomura, Ryusuke Mgmt For For 2.4 Appoint a Director Yamazumi, Akihiro Mgmt For For 2.5 Appoint a Director Taniguchi, Yoshiyuki Mgmt For For 2.6 Appoint a Director Nishikatsu, Akira Mgmt For For 2.7 Appoint a Director Odagiri, Yoshitaka Mgmt For For 2.8 Appoint a Director Akiyama, Tomofumi Mgmt For For 2.9 Appoint a Director Mori, Nobuhiro Mgmt For For 2.10 Appoint a Director Inoue, Yoshihisa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 709555328 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Makino, Shigenori Mgmt For For 1.12 Election of a Director Moriya, Seiji Mgmt For For 1.13 Election of a Director Yamashita, Ryuichi Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO ENERGY & SYS INC Agenda Number: 709570851 -------------------------------------------------------------------------------------------------------------------------- Security: J8696N101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3585400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kumagai, Tsutomu Mgmt For For 2.2 Appoint a Director Shinohara, Hiroaki Mgmt For For 2.3 Appoint a Director Kobayashi, Takashi Mgmt For For 2.4 Appoint a Director Tomari, Hiroyuki Mgmt For For 2.5 Appoint a Director Saruwatari, Noboru Mgmt For For 2.6 Appoint a Director Tanaka, Hitoshi Mgmt For For 2.7 Appoint a Director Sakamoto, Yoshihide Mgmt For For 2.8 Appoint a Director Umino, Hiroyuki Mgmt For For 3 Appoint a Corporate Auditor Shiina, Shinji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 709549983 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Ide, Akihiko Mgmt For For 2.7 Appoint a Director Katori, Yoshinori Mgmt For For 2.8 Appoint a Director Igarashi, Chika Mgmt For For 3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO SEIMITSU CO.,LTD. Agenda Number: 709580319 -------------------------------------------------------------------------------------------------------------------------- Security: J87903100 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 3 Appoint a Corporate Auditor Akimoto, Shinji 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 TATEMONO CO.,LTD. Agenda Number: 708995393 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Appoint a Director Onji, Yoshimitsu Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For Plan to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TOKYO TY FINANCIAL GROUP,INC. Agenda Number: 709580206 -------------------------------------------------------------------------------------------------------------------------- Security: J9370A100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3584400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakamoto, Takashi Mgmt For For 1.2 Appoint a Director Ajioka, Keizo Mgmt For For 1.3 Appoint a Director Watanabe, Hisanobu Mgmt For For 1.4 Appoint a Director Kitagawa, Yoshikazu Mgmt For For 1.5 Appoint a Director Tsunehisa, Hidenori Mgmt For For 1.6 Appoint a Director Narata, Toru Mgmt For For 1.7 Appoint a Director Miura, Ryuji Mgmt For For 1.8 Appoint a Director Takahashi, Yuki Mgmt For For 2.1 Appoint a Corporate Auditor Makabe, Mikio Mgmt For For 2.2 Appoint a Corporate Auditor Nobeta, Satoru Mgmt For For 2.3 Appoint a Corporate Auditor Inaba, Nobuko Mgmt Against Against 2.4 Appoint a Corporate Auditor Todo, Kayo Mgmt Against Against 3 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kenji 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO., LTD. Agenda Number: 709581804 -------------------------------------------------------------------------------------------------------------------------- Security: J88677158 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3567410000 -------------------------------------------------------------------------------------------------------------------------- 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, Reduce the Board of Directors Size to 12 3.1 Appoint a Director Iizuka, Tsuneo Mgmt For For 3.2 Appoint a Director Terada, Mitsuhiro Mgmt For For 3.3 Appoint a Director Asano, Kazushige Mgmt For For 3.4 Appoint a Director Takagi, Motoyuki Mgmt For For 3.5 Appoint a Director Shimizu, Masatoshi Mgmt For For 3.6 Appoint a Director Otsuka, Hiroshi Mgmt For For 3.7 Appoint a Director Kubota, Yutaka Mgmt For For 3.8 Appoint a Director Tomoe, Masao Mgmt For For 3.9 Appoint a Director Imamura, Toshio Mgmt For For 3.10 Appoint a Director Tsukui, Yushi Mgmt For For 4 Appoint a Corporate Auditor Kato, Yoshikazu Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 709559174 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.2 Appoint a Director Takahashi, Kazuo Mgmt For For 2.3 Appoint a Director Tomoe, Masao Mgmt For For 2.4 Appoint a Director Watanabe, Isao Mgmt For For 2.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 2.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For 2.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For 2.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For 2.10 Appoint a Director Kihara, Tsuneo Mgmt For For 2.11 Appoint a Director Horie, Masahiro Mgmt For For 2.12 Appoint a Director Hamana, Setsu Mgmt For For 2.13 Appoint a Director Murai, Jun Mgmt For For 2.14 Appoint a Director Konaga, Keiichi Mgmt For For 2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.16 Appoint a Director Kanise, Reiko Mgmt For For 2.17 Appoint a Director Okamoto, Kunie Mgmt For For 3 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 709579811 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Okada, Masashi Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.10 Appoint a Director Iki, Koichi Mgmt For For 2.11 Appoint a Director Kaiami, Makoto Mgmt For For 2.12 Appoint a Director Sakurai, Shun Mgmt For For 2.13 Appoint a Director Arai, Saeko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOMOKU CO.,LTD. Agenda Number: 709579835 -------------------------------------------------------------------------------------------------------------------------- Security: J89236103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3554000004 -------------------------------------------------------------------------------------------------------------------------- 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 Disclosure of Mgmt For For Shareholders Meeting Materials on the Internet, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Saito, Hideo Mgmt For For 3.2 Appoint a Director Nakahashi, Mitsuo Mgmt For For 3.3 Appoint a Director Uchino, Mitsugu Mgmt For For 3.4 Appoint a Director Hirose, Shoji Mgmt For For 3.5 Appoint a Director Kurihara, Yoshiyuki Mgmt For For 3.6 Appoint a Director Arai, Takashi Mgmt For For 3.7 Appoint a Director Murai, Hidetoshi Mgmt For For 3.8 Appoint a Director Ariga, Takeshi Mgmt For For 3.9 Appoint a Director Miyasaka, Tomozumi Mgmt For For 3.10 Appoint a Director Okada, Masato Mgmt For For 3.11 Appoint a Director Okamoto, Yoshio Mgmt For For 3.12 Appoint a Director Sakagami, Makoto Mgmt For For 3.13 Appoint a Director Nagayasu, Toshihiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kanazawa, Toshiaki -------------------------------------------------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Agenda Number: 709587135 -------------------------------------------------------------------------------------------------------------------------- Security: J8912M101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyama, Seiji 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Takeshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Honda, Noritaka 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshioka, Hiromi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Masaaki 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kakuda, Masaya 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujii, Hitomi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shirazami, Keizo 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Yokote, Toshio -------------------------------------------------------------------------------------------------------------------------- TOMY COMPANY,LTD. Agenda Number: 709558932 -------------------------------------------------------------------------------------------------------------------------- Security: J89258107 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Kojima, Kazuhiro Mgmt For For 2.3 Appoint a Director Konosu, Takashi Mgmt For For 2.4 Appoint a Director Kutsuzawa, Hiroya Mgmt For For 2.5 Appoint a Director Miyagi, Kakuei Mgmt For For 2.6 Appoint a Director Mito, Shigeyuki Mgmt For For 2.7 Appoint a Director Mimura, Mariko Mgmt For For 3.1 Appoint a Corporate Auditor Matsuki, Hajime Mgmt For For 3.2 Appoint a Corporate Auditor Umeda, Mgmt Against Against Tsunekazu 3.3 Appoint a Corporate Auditor Yoshinari, Mgmt For For Toshi 3.4 Appoint a Corporate Auditor Watanabe, Mgmt For For Koichiro 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 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 -------------------------------------------------------------------------------------------------------------------------- TONAMI HOLDINGS CO.,LTD. Agenda Number: 709599217 -------------------------------------------------------------------------------------------------------------------------- Security: J8T195109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3629400007 -------------------------------------------------------------------------------------------------------------------------- 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 Establish the Articles Related to Substitute Corporate Auditors 3 Appoint a Substitute Corporate Auditor Oda, Mgmt For For Toshiyuki -------------------------------------------------------------------------------------------------------------------------- TOPCON CORPORATION Agenda Number: 709549729 -------------------------------------------------------------------------------------------------------------------------- Security: J87473112 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 1.9 Appoint a Director Yamazaki, Naoko Mgmt For For 2 Appoint a Corporate Auditor Mitake, Akinori Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kadota, Takeshi 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- TOPPAN FORMS CO LTD TOKYO Agenda Number: 709588846 -------------------------------------------------------------------------------------------------------------------------- Security: J8931G101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3629200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sakata, Koichi Mgmt For For 2.2 Appoint a Director Kameyama, Akira Mgmt For For 2.3 Appoint a Director Okada, Yasuhiro Mgmt For For 2.4 Appoint a Director Adachi, Naoki Mgmt For For 2.5 Appoint a Director Kaneko, Shingo Mgmt For For 2.6 Appoint a Director Kazuko Rudy Mgmt For For 2.7 Appoint a Director Amano, Hideki Mgmt For For 2.8 Appoint a Director Fukushima, Keitaro Mgmt For For 2.9 Appoint a Director Soeda, Hideki Mgmt For For 2.10 Appoint a Director Yokota, Makoto Mgmt For For 3.1 Appoint a Corporate Auditor Kinoshita, Mgmt For For Noriaki 3.2 Appoint a Corporate Auditor Imamura, Shinji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 709580333 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- 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: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Adachi, Naoki Mgmt For For 3.2 Appoint a Director Kaneko, Shingo Mgmt For For 3.3 Appoint a Director Maeda, Yukio Mgmt For For 3.4 Appoint a Director Okubo, Shinichi Mgmt For For 3.5 Appoint a Director Ito, Atsushi Mgmt For For 3.6 Appoint a Director Arai, Makoto Mgmt For For 3.7 Appoint a Director Maro, Hideharu Mgmt For For 3.8 Appoint a Director Matsuda, Naoyuki Mgmt For For 3.9 Appoint a Director Sato, Nobuaki Mgmt For For 3.10 Appoint a Director Izawa, Taro Mgmt For For 3.11 Appoint a Director Ezaki, Sumio Mgmt For For 3.12 Appoint a Director Yamano, Yasuhiko Mgmt For For 3.13 Appoint a Director Sakuma, Kunio Mgmt For For 3.14 Appoint a Director Noma, Yoshinobu Mgmt For For 3.15 Appoint a Director Toyama, Ryoko Mgmt For For 3.16 Appoint a Director Ueki, Tetsuro Mgmt For For 3.17 Appoint a Director Yamanaka, Norio Mgmt For For 3.18 Appoint a Director Nakao, Mitsuhiro Mgmt For For 3.19 Appoint a Director Kurobe, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Takamiyagi, Mgmt For For Jitsumei 4.2 Appoint a Corporate Auditor Shigematsu, Mgmt For For Hiroyuki 4.3 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOPRE CORP Agenda Number: 709593479 -------------------------------------------------------------------------------------------------------------------------- Security: J89365100 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3598200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Uchigasaki, Shinichiro Mgmt For For 2.2 Appoint a Director Matsuoka, Kunikazu Mgmt For For 2.3 Appoint a Director Sawa, Takashi Mgmt For For 2.4 Appoint a Director Yamamoto, Yutaka Mgmt For For 2.5 Appoint a Director Tsuyuki, Yoshinori Mgmt For For 2.6 Appoint a Director Furusawa, Ryosuke Mgmt For For 2.7 Appoint a Director Imaizumi, Kiminari Mgmt For For 2.8 Appoint a Director Harata, Katsuro Mgmt For For 2.9 Appoint a Director Osaki, Masao Mgmt For For 2.10 Appoint a Director Shimizu, Hideo Mgmt For For 2.11 Appoint a Director Takada, Tsuyoshi Mgmt For For 2.12 Appoint a Director Ogasawara, Naoshi Mgmt For For 3 Appoint a Corporate Auditor Kitagawa, Mgmt For For Koichi -------------------------------------------------------------------------------------------------------------------------- TOPY INDUSTRIES LTD Agenda Number: 709556104 -------------------------------------------------------------------------------------------------------------------------- Security: J89451124 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3630200008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Takamatsu, Nobuhiko Mgmt For For 1.2 Appoint a Director Saito, Norio Mgmt For For 1.3 Appoint a Director Kumazawa, Satoshi Mgmt For For 1.4 Appoint a Director Kinoshita, Hiroyuki Mgmt For For 1.5 Appoint a Director Inoue, Tsuyoshi Mgmt For For 1.6 Appoint a Director Moriwaki, Sumio Mgmt For For 2 Appoint a Corporate Auditor Sakamoto, Mgmt For For Koichi -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 709550227 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Murayama, Ryo Mgmt For For 2.4 Appoint a Director Deguchi, Yukichi Mgmt For For 2.5 Appoint a Director Oya, Mitsuo Mgmt For For 2.6 Appoint a Director Otani, Hiroshi Mgmt For For 2.7 Appoint a Director Fukasawa, Toru Mgmt For For 2.8 Appoint a Director Suga, Yasuo Mgmt For For 2.9 Appoint a Director Kobayashi, Hirofumi Mgmt For For 2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.11 Appoint a Director Morimoto, Kazuo Mgmt For For 2.12 Appoint a Director Inoue, Osamu Mgmt For For 2.13 Appoint a Director Fujimoto, Takashi Mgmt For For 2.14 Appoint a Director Taniguchi, Shigeki Mgmt For For 2.15 Appoint a Director Hirabayashi, Hideki Mgmt For For 2.16 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.17 Appoint a Director Enomoto, Hiroshi Mgmt For For 2.18 Appoint a Director Ito, Kunio Mgmt For For 2.19 Appoint a Director Noyori, Ryoji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TORC OIL & GAS LTD Agenda Number: 709179027 -------------------------------------------------------------------------------------------------------------------------- Security: 890895303 Meeting Type: AGM Meeting Date: 09-May-2018 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 2.8 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 EIGHT (8) 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: MARY-JO CASE Mgmt For For 2.4 ELECTION OF DIRECTOR: RAYMOND CHAN Mgmt For For 2.5 ELECTION OF DIRECTOR: M. BRUCE CHERNOFF Mgmt For For 2.6 ELECTION OF DIRECTOR: BRETT HERMAN Mgmt For For 2.7 ELECTION OF DIRECTOR: R. SCOTT LAWRENCE Mgmt For For 2.8 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 Agenda Number: 709507997 -------------------------------------------------------------------------------------------------------------------------- Security: 891054603 Meeting Type: MIX Meeting Date: 21-Jun-2018 Ticker: ISIN: CA8910546032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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, A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION 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 -------------------------------------------------------------------------------------------------------------------------- TORIDOLL HOLDINGS CORPORATION Agenda Number: 709560367 -------------------------------------------------------------------------------------------------------------------------- Security: J8963E107 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3636650008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Awata, Takaya 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Kimihiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kobayashi, Hiroyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamihara, Masatoshi 2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Toyoda, Koji 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for those who are not Shareholders on Favorable Conditions -------------------------------------------------------------------------------------------------------------------------- TORII PHARMACEUTICAL CO.,LTD. Agenda Number: 709012253 -------------------------------------------------------------------------------------------------------------------------- Security: J8959J102 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Kakee, Atsuyuki Mgmt For For 2.2 Appoint a Director Fukuoka, Toshio Mgmt For For 3 Appoint a Corporate Auditor Matsumura, Mgmt For For Takaharu 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Kumano, Hisashi 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD, CONCORD Agenda Number: 709125315 -------------------------------------------------------------------------------------------------------------------------- Security: 891102105 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 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: 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: JAMES W. GILL Mgmt For For 1.5 ELECTION OF DIRECTOR: WAYNE S. HILL Mgmt For For 1.6 ELECTION OF DIRECTOR: SCOTT J. MEDHURST Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT M. OGILVIE Mgmt For For 1.8 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 RESOLUTION FOR THE NEW Mgmt For For SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS DESCRIBED ON PAGE 51 OF THE CORPORATION'S CIRCULAR 4 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 5 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 & SPECIAL MEETING OF SHAREHOLDERS OR IN RESPECT OF SUCH OTHER MATTERS AS ARE PRESENTED FOR ACTION AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- TOSHIBA TEC CORPORATION Agenda Number: 709558867 -------------------------------------------------------------------------------------------------------------------------- Security: J89903108 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3594000006 -------------------------------------------------------------------------------------------------------------------------- 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 Ikeda, Takayuki Mgmt Against Against 2.2 Appoint a Director Sakabe, Masatsugu Mgmt For For 2.3 Appoint a Director Inoue, Yukio Mgmt For For 2.4 Appoint a Director Yamaguchi, Naohiro Mgmt For For 2.5 Appoint a Director Kuwahara, Michio Mgmt For For 2.6 Appoint a Director Nagase, Shin Mgmt For For 2.7 Appoint a Director Uchiyama, Masami Mgmt For For 2.8 Appoint a Director Yamada, Masahiro Mgmt For For 2.9 Appoint a Director Kaneda, Hitoshi Mgmt For For 2.10 Appoint a Director Hasegawa, Naoto Mgmt For For 3 Appoint a Corporate Auditor Okumiya, Kyoko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sagaya, Tsuyoshi -------------------------------------------------------------------------------------------------------------------------- TOSHO PRINTING CO LTD Agenda Number: 709588149 -------------------------------------------------------------------------------------------------------------------------- Security: J90053109 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3626200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt Against Against 2 Appoint a Director Kaneko, Shingo Mgmt For For 3 Appoint a Corporate Auditor Ozeki, Jun Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawamata, Naotaka 5 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Officers 6 Shareholder Proposal: Approve Appropriation Shr For Against of Surplus 7 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Establishment of the Nominating Committee and the Compensation Committee) 8 Shareholder Proposal: Amend Articles of Shr For Against Incorporation (Dissolution of Cross-Shareholdings) -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 709558689 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For 1.4 Appoint a Director Kawamoto, Koji Mgmt For For 1.5 Appoint a Director Yamada, Masayuki Mgmt For For 1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.7 Appoint a Director Ikeda, Etsuya Mgmt For For 1.8 Appoint a Director Abe, Tsutomu Mgmt For For 1.9 Appoint a Director Ogawa, Kenji Mgmt For For 2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Tetsuya 2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For Tsuneyasu 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Agenda Number: 709275590 -------------------------------------------------------------------------------------------------------------------------- Security: 89154B102 Meeting Type: AGM Meeting Date: 17-May-2018 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 'ABSTAIN' FOR ALL RESOLUTIONS. THANK YOU 1.1 ELECTION OF DIRECTOR: GEORGE CHOW Mgmt For For 1.2 ELECTION OF DIRECTOR: GREGORY MELCHIN Mgmt For For 1.3 ELECTION OF DIRECTOR: BRUCE PACHKOWSKI Mgmt For For 1.4 ELECTION OF DIRECTOR: GLENN DAGENAIS Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL HALYK Mgmt For For 1.6 ELECTION OF DIRECTOR: ANDREW WISWELL 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 -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For 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 CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOTETSU KOGYO CO.,LTD. Agenda Number: 709579176 -------------------------------------------------------------------------------------------------------------------------- Security: J90182106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Yagishita, Naomichi Mgmt For For 2.2 Appoint a Director Miyamoto, Junji Mgmt For For 2.3 Appoint a Director Ito, Choichi Mgmt For For 2.4 Appoint a Director Koike, Hitoshi Mgmt For For 2.5 Appoint a Director Suga, Katsumi Mgmt For For 2.6 Appoint a Director Ogashiwa, Hideo Mgmt For For 2.7 Appoint a Director Sekine, Osamu Mgmt For For 2.8 Appoint a Director Suetsuna, Takashi Mgmt For For 2.9 Appoint a Director Nakanishi, Masaaki Mgmt For For 3 Appoint a Corporate Auditor Matsui, Gan Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Igarashi, Takao -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 709550316 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Hayashi, Ryosuke Mgmt For For 1.7 Appoint a Director Sako, Kazuo Mgmt For For 1.8 Appoint a Director Aso, Taiichi Mgmt For For 1.9 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.10 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.11 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.12 Appoint a Director Shimono, Masatsugu Mgmt For For 1.13 Appoint a Director Tsuda, Junji Mgmt For For 2 Appoint a Corporate Auditor Narukiyo, Mgmt For For Yuichi 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP, CALGARY AB Agenda Number: 709428305 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: MIX Meeting Date: 06-Jun-2018 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 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: MICHAEL L. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILLIP A. LAMOREAUX Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 1.9 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 2 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH 3 A SPECIAL RESOLUTION APPROVING A REDUCTION Mgmt For For IN THE STATED CAPITAL ACCOUNT OF THE COMMON SHARES OF THE COMPANY BY CAD2 BILLION DOLLARS -------------------------------------------------------------------------------------------------------------------------- TOWA BANK LTD Agenda Number: 709610996 -------------------------------------------------------------------------------------------------------------------------- Security: J90376104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3622400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshinaga, Kunimitsu Mgmt For For 2.2 Appoint a Director Osawa, Kiyomi Mgmt For For 2.3 Appoint a Director Ebara, Hiroshi Mgmt For For 2.4 Appoint a Director Sakurai, Hiroyuki Mgmt For For 2.5 Appoint a Director Kon, Masayuki Mgmt For For 2.6 Appoint a Director Inaba, Nobuko Mgmt For For 3 Appoint a Corporate Auditor Kato, Shinichi Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Mgmt For For Hamba, Shu -------------------------------------------------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO.,LTD. Agenda Number: 709579912 -------------------------------------------------------------------------------------------------------------------------- Security: J90505108 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Appoint a Director Nemoto, Hidehito Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO.,LTD. Agenda Number: 709015398 -------------------------------------------------------------------------------------------------------------------------- Security: J91515106 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3606600009 -------------------------------------------------------------------------------------------------------------------------- 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 Sakuma, Kunio Mgmt For For 3.2 Appoint a Director Kitagawa, Katsumi Mgmt For For 3.3 Appoint a Director Yamazaki, Katsumi Mgmt For For 3.4 Appoint a Director Aoyama, Hiroya Mgmt For For 3.5 Appoint a Director Miyazaki, Shuji Mgmt For For 3.6 Appoint a Director Takashima, Satoru Mgmt For For 3.7 Appoint a Director Adachi, Naoki Mgmt For For 3.8 Appoint a Director Amari, Kimito Mgmt For For 3.9 Appoint a Director Kimura, Keiko Mgmt For For 3.10 Appoint a Director Hirakawa, Toshiaki Mgmt For For 3.11 Appoint a Director Ide, Kazuhiko Mgmt For For 3.12 Appoint a Director Hamada, Hiroyuki Mgmt For For 3.13 Appoint a Director Nakano, Kazuhito Mgmt For For 3.14 Appoint a Director Sakai, Kunizo Mgmt For For 4 Appoint a Corporate Auditor Kakiya, Mgmt Against Against Hidetaka -------------------------------------------------------------------------------------------------------------------------- TOYO KOHAN CO., LTD. Agenda Number: 709574443 -------------------------------------------------------------------------------------------------------------------------- Security: J91730101 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3610200002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Sumida, Hirohiko Mgmt For For 1.2 Appoint a Director Miyaji, Masafumi Mgmt For For 1.3 Appoint a Director Tanabe, Toshiyuki Mgmt Against Against 1.4 Appoint a Director Moriga, Toshinori Mgmt For For 1.5 Appoint a Director Nakano, Kazunori Mgmt For For 1.6 Appoint a Director Fujii, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SECURITIES CO.,LTD. Agenda Number: 709530097 -------------------------------------------------------------------------------------------------------------------------- Security: J92246107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3611800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hamba, Hiroaki Mgmt Against Against 1.2 Appoint a Director Kuwahara, Yoshiaki Mgmt Against Against 1.3 Appoint a Director Okada, Nobuyoshi Mgmt For For 1.4 Appoint a Director Suzuki, Mahito Mgmt For For 1.5 Appoint a Director Ishioka, Manabu Mgmt For For 1.6 Appoint a Director Shiota, Tatsuto Mgmt For For 1.7 Appoint a Director Kobayashi, Yukiko Mgmt For For 1.8 Appoint a Director Tanimoto, Michihisa Mgmt For For 1.9 Appoint a Director Tanaka, Hidekazu Mgmt For For 2 Appoint a Corporate Auditor Nawata, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 709549452 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Maida, Norimasa Mgmt For For 2.3 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.4 Appoint a Director Gobun, Masashi Mgmt For For 2.5 Appoint a Director Soejima, Masakazu Mgmt For For 2.6 Appoint a Director Murohashi, Kazuo Mgmt For For 2.7 Appoint a Director Arai, Mitsuo Mgmt For For 2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.9 Appoint a Director Katayama, Tsutao Mgmt For For 2.10 Appoint a Director Asatsuma, Kei Mgmt For For 2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.12 Appoint a Director Otsuka, Ichio Mgmt For For 2.13 Appoint a Director Sumida, Hirohiko Mgmt For For 2.14 Appoint a Director Ogasawara, Koki Mgmt For For 3 Appoint a Corporate Auditor Uesugi, Mgmt For For Toshitaka 4 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 -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 709597706 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.6 Appoint a Director Makiya, Rieko Mgmt For For 2.7 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.8 Appoint a Director Kusunoki, Satoru Mgmt For For 2.9 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.10 Appoint a Director Murakami, Yoshiji Mgmt For For 2.11 Appoint a Director Murakami, Osamu Mgmt For For 2.12 Appoint a Director Murayama, Ichiro Mgmt For For 2.13 Appoint a Director Ishikawa, Yasuo Mgmt For For 2.14 Appoint a Director Hamada, Tomoko Mgmt For For 2.15 Appoint a Director Ogawa, Susumu Mgmt For For 3 Appoint a Corporate Auditor Mori, Isamu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO.,LTD. Agenda Number: 709020743 -------------------------------------------------------------------------------------------------------------------------- Security: J92805118 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3610600003 -------------------------------------------------------------------------------------------------------------------------- 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 Toyo Tire Corporation 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: 709579796 -------------------------------------------------------------------------------------------------------------------------- Security: J90741133 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Sakamoto, Ryuzo Mgmt For For 2.2 Appoint a Director Narahara, Seiji Mgmt For For 2.3 Appoint a Director Watanabe, Masaru Mgmt For For 2.4 Appoint a Director Takenaka, Shigeo Mgmt For For 2.5 Appoint a Director Ueno, Hitoshi Mgmt For For 2.6 Appoint a Director Nishiyama, Shigeo Mgmt For For 2.7 Appoint a Director Oka, Taketoshi Mgmt For For 2.8 Appoint a Director Nakamura, Masaru Mgmt For For 2.9 Appoint a Director Isogai, Takafumi Mgmt For For 3 Appoint a Corporate Auditor Iizuka, Mgmt For For Yasuhiro 4 Appoint a Substitute Corporate Auditor Mgmt For For Satoi, Yoshinori -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 709555138 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Miyazaki, Naoki Mgmt For For 2.2 Appoint a Director Hashimoto, Masakazu Mgmt For For 2.3 Appoint a Director Yamada, Tomonobu Mgmt For For 2.4 Appoint a Director Koyama, Toru Mgmt For For 2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.6 Appoint a Director Yokoi, Toshihiro Mgmt For For 2.7 Appoint a Director Oka, Masaki Mgmt For For 2.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.9 Appoint a Director Yamaka, Kimio Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyamada, Mgmt Against Against Takeshi 3.2 Appoint a Corporate Auditor Hadama, Masami Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA BOSHOKU CORPORATION Agenda Number: 709549224 -------------------------------------------------------------------------------------------------------------------------- Security: J91214106 Meeting Type: AGM Meeting Date: 13-Jun-2018 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 2.1 Appoint a Director Toyoda, Shuhei Mgmt For For 2.2 Appoint a Director Ishii, Yoshimasa Mgmt For For 2.3 Appoint a Director Numa, Takeshi Mgmt For For 2.4 Appoint a Director Suzuki, Teruo Mgmt For For 2.5 Appoint a Director Ito, Yoshihiro Mgmt For For 2.6 Appoint a Director Fueta, Yasuhiro Mgmt For For 2.7 Appoint a Director Ogasawara, Takeshi Mgmt For For 2.8 Appoint a Director Koyama, Akihiro Mgmt For For 2.9 Appoint a Director Sasaki, Kazue Mgmt For For 2.10 Appoint a Director Kato, Nobuaki Mgmt For For 3.1 Appoint a Corporate Auditor Yamamoto, Sunao Mgmt For For 3.2 Appoint a Corporate Auditor Aida, Masakazu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kawamura, Kazuo 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 Sasaki, Takuo Mgmt For For 2.5 Appoint a Director Yamamoto, Taku Mgmt For For 2.6 Appoint a Director Sumi, Shuzo Mgmt For For 2.7 Appoint a Director Yamanishi, Kenichiro Mgmt For For 2.8 Appoint a Director Kato, Mitsuhisa Mgmt For For 2.9 Appoint a Director Mizuno, Yojiro Mgmt For For 2.10 Appoint a Director Ishizaki, Yuji Mgmt For For 3 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinya 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 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 Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt Against Against Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 709558968 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2.1 Appoint a Director Karube, Jun Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 2.4 Appoint a Director Matsudaira, Soichiro Mgmt For For 2.5 Appoint a Director Oi, Yuichi Mgmt For For 2.6 Appoint a Director Nagai, Yasuhiro Mgmt For For 2.7 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.8 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.9 Appoint a Director Kawaguchi, Yoriko Mgmt For For 2.10 Appoint a Director Fujisawa, Kumi Mgmt For For 2.11 Appoint a Director Komoto, Kunihito Mgmt For For 2.12 Appoint a Director Didier Leroy Mgmt For For 3.1 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.2 Appoint a Corporate Auditor Shiozaki, Mgmt For For Yasushi 3.3 Appoint a Corporate Auditor Yuhara, Kazuo Mgmt For For 3.4 Appoint a Corporate Auditor Tajima, Mgmt For For Kazunori 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TP ICAP PLC Agenda Number: 709184941 -------------------------------------------------------------------------------------------------------------------------- Security: G9130W106 Meeting Type: AGM Meeting Date: 10-May-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 11.25P PER Mgmt For For ORDINARY SHARE 4 TO ELECT MICHAEL HEANEY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANGELA KNIGHT AS A DIRECTOR Mgmt For For 6 TO ELECT EDMUND NG AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ROGER PERKIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JOHN PHIZACKERLEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEPHEN PULL AS A DIRECTOR Mgmt For For 10 TO RE-ELECT RUPERT ROBSON AS A DIRECTOR Mgmt For For 11 TO RE-ELECT CAROL SERGEANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DAVID SHALDERS AS A DIRECTOR Mgmt For For 13 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For AUDITORS' REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- TPR CO.,LTD. Agenda Number: 709599774 -------------------------------------------------------------------------------------------------------------------------- Security: J82528100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3542400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Suehiro, Hirroshi Mgmt For For 3.1 Appoint a Corporate Auditor Sukegawa, Mgmt Against Against Yutaka 3.2 Appoint a Corporate Auditor Ninagawa, Kinya Mgmt Against Against 4 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 5 Approve Retirement Allowance for Retiring Mgmt Against Against Corporate Auditors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- TRADE ME GROUP LTD, WELLINGTON Agenda Number: 708623675 -------------------------------------------------------------------------------------------------------------------------- Security: Q9162N106 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: NZTMEE0003S8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE BOARD IS AUTHORISED TO FIX THE Mgmt For For AUDITORS' REMUNERATION 2 THAT SIMON WEST BE ELECTED AS A DIRECTOR OF Mgmt For For TRADE ME 3 THAT DAVID KIRK BE RE-ELECTED AS A DIRECTOR Mgmt Against Against OF TRADE ME 4 THAT JOANNA PERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF TRADE ME -------------------------------------------------------------------------------------------------------------------------- TRANCOM CO LTD Agenda Number: 709569327 -------------------------------------------------------------------------------------------------------------------------- Security: J9297N102 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Jinno, Yasuhiro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Takebe, Atsunori 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagamine, Hisatoshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kawamura, Kazuo 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hayakawa, Yasuhisa -------------------------------------------------------------------------------------------------------------------------- TRANSALTA CORPORATION Agenda Number: 709091223 -------------------------------------------------------------------------------------------------------------------------- Security: 89346D107 Meeting Type: MIX Meeting Date: 20-Apr-2018 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 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR : RONA H. AMBROSE Mgmt For For 1.2 ELECTION OF DIRECTOR : JOHN P. DIELWART Mgmt For For 1.3 ELECTION OF DIRECTOR : TIMOTHY W. FAITHFULL Mgmt For For 1.4 ELECTION OF DIRECTOR : DAWN L. FARRELL Mgmt For For 1.5 ELECTION OF DIRECTOR : ALAN J. FOHRER Mgmt For For 1.6 ELECTION OF DIRECTOR : GORDON D. GIFFIN 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 1.10 ELECTION OF DIRECTOR : BRYAN D. PINNEY 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. DIRECTORS AND MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR THE APPOINTMENT OF ERNST & YOUNG LLP 3 SPECIAL RESOLUTION APPROVING THE STATED Mgmt For For CAPITAL REDUCTION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. DIRECTORS AND MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR THE STATED CAPITAL REDUCTION 4 ADVISORY VOTE TO ACCEPT THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. DIRECTORS AND MANAGEMENT RECOMMEND SHAREHOLDERS VOTE FOR THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRANSCONTINENTAL INC, MONTREAL Agenda Number: 708911018 -------------------------------------------------------------------------------------------------------------------------- Security: 893578104 Meeting Type: AGM Meeting Date: 01-Mar-2018 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: YVES LEDUC Mgmt For For 1.4 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.5 ELECTION OF DIRECTOR: NATHALIE MARCOUX Mgmt For For 1.6 ELECTION OF DIRECTOR: PIERRE MARCOUX Mgmt For For 1.7 ELECTION OF DIRECTOR: REMI MARCOUX Mgmt For For 1.8 ELECTION OF DIRECTOR: ANNA MARTINI Mgmt For For 1.9 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.10 ELECTION OF DIRECTOR: MARIO PLOURDE Mgmt For For 1.11 ELECTION OF DIRECTOR: JEAN RAYMOND Mgmt For For 1.12 ELECTION OF DIRECTOR: FRANCOIS R. ROY Mgmt For For 1.13 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For 2 APPOINTMENT OF KPMG LLP, AS AUDITORS AND Mgmt For For AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LIMITED Agenda Number: 709262668 -------------------------------------------------------------------------------------------------------------------------- Security: G9031M108 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0416/LTN20180416725.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0416/LTN20180416703.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 ORDINARY RESOLUTION TO ADOPT THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 ORDINARY RESOLUTION TO DECLARE AN ORDINARY Mgmt For For FINAL DIVIDEND OF HKD 0.90 PER SHARE 3.I ORDINARY RESOLUTION TO RE-ELECT THE Mgmt Against Against FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR RAYMOND KWOK PING LUEN, JP 3.II ORDINARY RESOLUTION TO RE-ELECT THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR CHARLES LUI CHUNG YUEN, M.H 3.III ORDINARY RESOLUTION TO RE-ELECT THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MS WINNIE NG, JP 3.IV ORDINARY RESOLUTION TO RE-ELECT THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: DR ERIC LI KA CHEUNG, GBS, OBE, JP 3.V ORDINARY RESOLUTION TO RE-ELECT THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: PROFESSOR LIU PAK WAI, SBS, JP 3.VI ORDINARY RESOLUTION TO RE-ELECT THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR TSANG WAI HUNG, GBS, PDSM, JP 3.VII ORDINARY RESOLUTION TO RE-ELECT THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR CHEUNG WING YUI 3VIII ORDINARY RESOLUTION TO RE-ELECT THE Mgmt For For FOLLOWING PERSON AS DIRECTOR OF THE COMPANY: MR LEE LUEN FAI 4 ORDINARY RESOLUTION TO RE-APPOINT KPMG AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION 5 ORDINARY RESOLUTION TO FIX THE REMUNERATION Mgmt For For OF DIRECTORS 6 ORDINARY RESOLUTION TO GIVE A GENERAL Mgmt Against Against MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES 7 ORDINARY RESOLUTION TO GIVE A GENERAL Mgmt For For MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO EXERCISE POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 8 IS Non-Voting CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7 8 ORDINARY RESOLUTION TO EXTEND THE SHARE Mgmt Against Against ISSUE MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 709098188 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 3 TO DECLARE A FINAL DIVIDEND OF 30.5 PENCE Mgmt For For PER SHARE 4 TO ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TONY BUFFIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECT Mgmt For For 9 TO RE-ELECT PETER REDFERN AS A DIRECTOR Mgmt For For 10 RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES 18 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 708995367 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend the Compensation to be received by Mgmt For For Directors (Stock Acquisition Rights as Stock Options ) 3 Amend the Compensation to be received by Mgmt For For Directors (Retention Plan) 4 Amend the Compensation to be received by Mgmt For For Directors (The CPU Award) -------------------------------------------------------------------------------------------------------------------------- TREVALI MINING CORPORATION Agenda Number: 709507961 -------------------------------------------------------------------------------------------------------------------------- Security: 89531J109 Meeting Type: MIX Meeting Date: 20-Jun-2018 Ticker: ISIN: CA89531J1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARK CRUISE Mgmt For For 1.2 ELECTION OF DIRECTOR: MIKE HOFFMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL BALL Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTON DRESCHER Mgmt For For 1.5 ELECTION OF DIRECTOR: CHRIS ESKDALE Mgmt For For 1.6 ELECTION OF DIRECTOR: DAN ISSEROW Mgmt For For 1.7 ELECTION OF DIRECTOR: JESSICA MCDONALD Mgmt For For 1.8 ELECTION OF DIRECTOR: DAN MYERSON Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2018 AND AUTHORIZING THE DIRECTORS TO FIX ITS REMUNERATION 3 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO ALTER THE COMPANY'S ARTICLES TO INCREASE THE QUORUM FOR A MEETING OF SHAREHOLDERS TO TWO PERSONS PRESENT OR REPRESENTED BY PROXY REPRESENTING NOT LESS THAN 25% OF THE COMMON SHARES, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MAY 8, 2018 (THE "CIRCULAR") 4 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO ALTER THE COMPANY'S ARTICLES WITH RESPECT TO "CASTING VOTES", AS MORE FULLY DESCRIBED IN THE CIRCULAR 5 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt Against Against PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO ALTER THE COMPANY'S ARTICLES BY ADDING "ADVANCE NOTICE PROVISIONS", AS MORE FULLY DESCRIBED IN THE CIRCULAR 6 TO CONSIDER AND, IF DEEMED APPROPRIATE, TO Mgmt For For PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION TO ALTER THE COMPANY'S ARTICLES BY REMOVING PROVISIONS REGARDING "ALTERNATE DIRECTORS", AS MORE FULLY DESCRIBED IN THE CIRCULAR 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 -------------------------------------------------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD Agenda Number: 709179192 -------------------------------------------------------------------------------------------------------------------------- Security: 895945103 Meeting Type: AGM Meeting Date: 10-May-2018 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 AND 4 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 OF THE Mgmt For For COMPANY AT SEVEN (7) 2.1 ELECTION OF DIRECTOR: G. ALLEN BROOKS Mgmt For For 2.2 ELECTION OF DIRECTOR: MURRAY L. COBBE Mgmt For For 2.3 ELECTION OF DIRECTOR: DALE M. DUSTERHOFT Mgmt For For 2.4 ELECTION OF DIRECTOR: BRADLEY P.D. FEDORA Mgmt For For 2.5 ELECTION OF DIRECTOR: KEVIN L. NUGENT Mgmt For For 2.6 ELECTION OF DIRECTOR: ALEXANDER J. POURBAIX Mgmt For For 2.7 ELECTION OF DIRECTOR: DEBORAH S. STEIN Mgmt For For 3 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 4 TO ACCEPT THE COMPANY'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION ON AN ADVISORY BASIS AS DISCLOSED IN THE ACCOMPANYING CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TRIGANO SA Agenda Number: 708313692 -------------------------------------------------------------------------------------------------------------------------- Security: F93488108 Meeting Type: OGM Meeting Date: 27-Jul-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 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 17/0621/201706211703304.pdf 1 MODIFICATION OF THE MAXIMUM SHARE PURCHASE Mgmt Against Against PRICE WITHIN THE CONTEXT OF THE SHARE BUYBACK PROGRAM 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRIGANO SA Agenda Number: 708822728 -------------------------------------------------------------------------------------------------------------------------- Security: F93488108 Meeting Type: MIX Meeting Date: 08-Jan-2018 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 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/2 017/1204/201712041705231.pdf O.1 SUBMISSION OF THE BOARD OF DIRECTOR'S Mgmt For For REPORT, SUBMISSION OF THE SUPERVISORY BOARD'S REPORT, SUBMISSION OF THE STATUTORY AUDITOR'S REPORT; APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.3 SUBMISSION AND APPROVAL OF THE STATUTORY Mgmt For For AUDITOR'S SPECIAL REPORT IN ACCORDANCE WITH ARTICLES L.225-86 AND L.225-90 OF THE FRENCH COMMERCIAL CODE O.4 ALLOCATION OF INCOME Mgmt For For O.5 SETTING OF THE AMOUNT OF ATTENDANCE Mgmt For For ALLOWANCES TO BE ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD O.6 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PURCHASE COMPANY SHARES O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THEIR TERM O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE GENERAL MANAGERS, MEMBERS OF THE BOARD OF DIRECTORS, FOR THEIR TERM O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR TERM O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THEIR TERM O.11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF SHARE CANCELLATION E.13 PROCEDURES FOR THE APPOINTMENT OF MEMBERS Mgmt For For OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE E.14 CORRESPONDING AMENDMENTS OF ARTICLE 18 OF Mgmt For For THE BY-LAWS CONCERNING MEMBERSHIP OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- TRILOGY ENERGY CORP Agenda Number: 708454068 -------------------------------------------------------------------------------------------------------------------------- Security: 89620H105 Meeting Type: SGM Meeting Date: 08-Sep-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 '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, PURSUANT TO AN INTERIM ORDER Mgmt For For OF THE COURT OF QUEEN'S BENCH OF ALBERTA DATED AUGUST 8, 2017, AND, IF DEEMED ADVISABLE, TO APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) PROVIDING FOR THE MERGER OF TRILOGY AND PARAMOUNT RESOURCES LTD -------------------------------------------------------------------------------------------------------------------------- TRINIDAD DRILLING LTD, CALGARY AB Agenda Number: 709095194 -------------------------------------------------------------------------------------------------------------------------- Security: 896356102 Meeting Type: AGM Meeting Date: 08-May-2018 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 RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.A TO 1.F AND 2. THANK YOU 1.A ELECTION OF DIRECTOR: MICHAEL HEIER Mgmt For For 1.B ELECTION OF DIRECTOR: JIM BROWN Mgmt For For 1.C ELECTION OF DIRECTOR: BRIAN BURDEN Mgmt For For 1.D ELECTION OF DIRECTOR: DAVID HALFORD Mgmt For For 1.E ELECTION OF DIRECTOR: NANCY LAIRD Mgmt For For 1.F ELECTION OF DIRECTOR: KEN STICKLAND 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 RATIFYING AND CONFIRMING THE AMENDED AND Mgmt For For RESTATED BY-LAW NO. 1 -------------------------------------------------------------------------------------------------------------------------- TRINITY MIRROR PLC Agenda Number: 708973880 -------------------------------------------------------------------------------------------------------------------------- Security: G90628101 Meeting Type: OGM Meeting Date: 27-Feb-2018 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE NORTHERN & SHELL SHARES (AS DEFINED IN THE CIRCULAR DATED 9 FEBRUARY 2018), ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE SHARE PURCHASE AGREEMENT (AS SUMMARISED IN PART III OF SUCH CIRCULAR), AND THE ASSOCIATED AND ANCILLARY AGREEMENTS AND ARRANGEMENTS CONTEMPLATED BY THE SHARE PURCHASE AGREEMENT BE APPROVED AND THAT ANY AND ALL OF THE DIRECTORS (OR ANY DULY CONSTITUTED COMMITTEE THEREOF) BE AUTHORISED TO: (I) TAKE ALL STEPS AS MAY BE NECESSARY, EXPEDIENT OR DESIRABLE AND DO ALL NECESSARY OR APPROPRIATE THINGS IN RELATION THERETO; AND (II) IMPLEMENT THE SAME AND AGREE AND MAKE NON-MATERIAL MODIFICATIONS, VARIATIONS, REVISIONS OR AMENDMENTS IN RELATION TO THE FOREGOING AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR DESIRABLE -------------------------------------------------------------------------------------------------------------------------- TRINITY MIRROR PLC Agenda Number: 709100185 -------------------------------------------------------------------------------------------------------------------------- Security: G90628101 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009039941 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE AUDITED REPORT AND ACCOUNTS FOR Mgmt For For THE 52 WEEKS ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS AND AUDITORS REPORTS 2 APPROVE THE ANNUAL REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND OF 3.55 PENCE PER Mgmt For For ORDINARY SHARE 4 TO ELECT MR NICK PRETTEJOHN AS A DIRECTOR Mgmt For For 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 STEVE HATCH AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR DAVID KELLY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MS HELEN STEVENSON AS A Mgmt For For DIRECTOR 10 TO RE-ELECT MS OLIVIA STREATFEILD AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MR VIJAY VAGHELA AS A DIRECTOR Mgmt For For 12 RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For ACTING ON BEHALF OF THE DIRECTORS TO DETERMINE REMUNERATION OF THE AUDITOR 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 17 AUTHORITY FOR THE COMPANY TO PURCHASE OWN Mgmt For For SHARES 18 AUTHORITY UNDER PART 14 OF THE COMPANIES Mgmt For For ACT 2006 TO MAKE POLITICAL DONATIONS 19 NOTICE PERIOD FOR GENERAL MEETINGS OTHER Mgmt For For THAN ANNUAL GENERAL MEETINGS 20 THE NAME OF THE COMPANY BE CHANGED TO REACH Mgmt For For PLC -------------------------------------------------------------------------------------------------------------------------- TRISURA GROUP LTD. Agenda Number: 708743972 -------------------------------------------------------------------------------------------------------------------------- Security: 89679A100 Meeting Type: SGM Meeting Date: 11-Dec-2017 Ticker: ISIN: CA89679A1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 13 NOV 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 TO APPROVE THE CONSOLIDATION AND SPLIT Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A TO THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 31, 2017, AUTHORIZING A SHARE CONSOLIDATION OF THE COMPANY'S COMMON SHARES SO THAT EVERY 10 COMMON SHARES WILL BE CONSOLIDATED INTO ONE COMMON SHARE, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR 2 TO APPROVE THE SHARE OPTION PLAN Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX B TO THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 31, 2017, TO RATIFY AND APPROVE THE ADOPTION OF A SHARE OPTION PLAN OF THE COMPANY, WHICH PROVIDES FOR THE ISSUANCE OF OPTIONS TO PURCHASE COMMON SHARES (THE "SHARE OPTION PLAN"), AND THE GRANTS OF OPTIONS MADE UNDER THE SHARE OPTION PLAN CMMT 13 NOV 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 -------------------------------------------------------------------------------------------------------------------------- TRISURA GROUP LTD. Agenda Number: 709153643 -------------------------------------------------------------------------------------------------------------------------- Security: 89679A209 Meeting Type: MIX Meeting Date: 10-May-2018 Ticker: ISIN: CA89679A2092 -------------------------------------------------------------------------------------------------------------------------- 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 1.5 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: PAUL GALLAGHER Mgmt For For 1.2 ELECTION OF DIRECTOR: BARTON HEDGES Mgmt For For 1.3 ELECTION OF DIRECTOR: GREG MORRISON Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE E. MYHAL Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT TAYLOR Mgmt For For 2 TO APPOINT DELOITTE LLP AS THE EXTERNAL Mgmt For For AUDITOR AND AUTHORIZE THE DIRECTORS TO SET ITS REMUNERATION 3 TO APPROVE THE BOARD ELECTION RESOLUTION, Mgmt For For THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A TO THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 29, 2018, TO (I) AMEND THE ARTICLES OF THE COMPANY (THE "ARTICLES") TO REMOVE CUMULATIVE VOTING, (II) AMEND THE ARTICLES TO CHANGE THE SIZE OF THE BOARD DIRECTORS OF THE COMPANY (THE "BOARD") FROM A MINIMUM OF THREE DIRECTORS AND A MAXIMUM OF 15 DIRECTORS TO A MINIMUM OF FIVE DIRECTORS AND A MAXIMUM OF 10 DIRECTORS, AND (III) AUTHORIZE THE BOARD TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBERS SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS TO BE ELECTED AT THE COMPANY'S ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORPORATION Agenda Number: 708967938 -------------------------------------------------------------------------------------------------------------------------- Security: J92991108 Meeting Type: AGM Meeting Date: 09-Mar-2018 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 Corporate Auditor Takada, Akira Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TS TECH CO.,LTD. Agenda Number: 709549705 -------------------------------------------------------------------------------------------------------------------------- Security: J9299N100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 3.1 Appoint a Director Inoue, Michio Mgmt For For 3.2 Appoint a Director Yui, Yoshiaki Mgmt For For 3.3 Appoint a Director Yasuda, Masanari Mgmt For For 3.4 Appoint a Director Maeda, Minoru Mgmt For For 3.5 Appoint a Director Nakajima, Yoshitaka Mgmt For For 3.6 Appoint a Director Yoshida, Hitoshi Mgmt For For 3.7 Appoint a Director Mase, Koichi Mgmt For For 3.8 Appoint a Director Hayashi, Akihiko Mgmt For For 3.9 Appoint a Director Hasegawa, Kenichi Mgmt For For 3.10 Appoint a Director Arai, Yutaka Mgmt For For 3.11 Appoint a Director Igaki, Atsushi Mgmt For For 3.12 Appoint a Director Ariga, Yoshikazu Mgmt For For 3.13 Appoint a Director Kitamura, Shizuo Mgmt For For 3.14 Appoint a Director Mutaguchi, Teruyasu Mgmt For For 4 Appoint a Corporate Auditor Motoda, Tatsuya Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Wasemoto, Kazunori -------------------------------------------------------------------------------------------------------------------------- TSI HOLDINGS CO.,LTD. Agenda Number: 709368751 -------------------------------------------------------------------------------------------------------------------------- Security: J9299P105 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: JP3538690003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Miyake, Masahiko Mgmt For For 1.2 Appoint a Director Uetadani, Shinichi Mgmt For For 1.3 Appoint a Director Miyake, Takahiko Mgmt For For 1.4 Appoint a Director Oishi, Masaaki Mgmt For For 1.5 Appoint a Director Shinohara, Yoshinori Mgmt For For 1.6 Appoint a Director Takaoka, Mika Mgmt For For 2.1 Appoint a Corporate Auditor Yamada, Yasuo Mgmt For For 2.2 Appoint a Corporate Auditor Nabeyama, Toru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Agenda Number: 709559819 -------------------------------------------------------------------------------------------------------------------------- Security: J93020105 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3535400000 -------------------------------------------------------------------------------------------------------------------------- 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 Osa, Isamu Mgmt For For 3.2 Appoint a Director Ohara, Yasushi Mgmt For For 3.3 Appoint a Director Suzuki, Tadasu Mgmt For For 3.4 Appoint a Director Haruna, Hideaki Mgmt For For 3.5 Appoint a Director Yamamoto, Tetsuya Mgmt For For 3.6 Appoint a Director Kawaguchi, Hiromasa Mgmt For For 3.7 Appoint a Director Kose, Kenji Mgmt For For 3.8 Appoint a Director Yajima, Hidetoshi Mgmt For For 3.9 Appoint a Director Abe, Shuji Mgmt For For 3.10 Appoint a Director Ando, Keiichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hayashi, Koji -------------------------------------------------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO.,LTD. Agenda Number: 709568995 -------------------------------------------------------------------------------------------------------------------------- Security: J93321107 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3532200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamada, Kazuhiko Mgmt For For 1.2 Appoint a Director Makishima, Kikuo Mgmt For For 1.3 Appoint a Director Nakajima, Kazuo Mgmt For For 1.4 Appoint a Director Fujii, Yoshiro Mgmt For For 1.5 Appoint a Director Fujita, Naoya Mgmt For For 1.6 Appoint a Director Takatori, Keita Mgmt For For 1.7 Appoint a Director Futamura, Bunyu Mgmt For For 1.8 Appoint a Director Odagi, Takeshi Mgmt For For 1.9 Appoint a Director Mazuka, Michiyoshi Mgmt For For 2 Appoint a Corporate Auditor Takaishi, Takeo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Masato -------------------------------------------------------------------------------------------------------------------------- TSUKUBA BANK,LTD. Agenda Number: 709580446 -------------------------------------------------------------------------------------------------------------------------- Security: J9349P105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3231000005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ueki, Makoto Mgmt For For 1.2 Appoint a Director Fujikawa, Masami Mgmt For For 1.3 Appoint a Director Ikuta, Masahiko Mgmt For For 1.4 Appoint a Director Ochi, Satoru Mgmt For For 1.5 Appoint a Director Shinohara, Satoru Mgmt For For 1.6 Appoint a Director Kimura, Ichiro Mgmt For For 1.7 Appoint a Director Seo, Tatsuro Mgmt For For 1.8 Appoint a Director Toyota, Takahisa Mgmt For For 1.9 Appoint a Director Tsutsumi, Yoshio Mgmt For For 1.10 Appoint a Director Yokoi, Norie Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 708382584 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2017 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 Abe, Mitsunobu Mgmt For For 1.6 Appoint a Director Kijima, Keisuke Mgmt For For 1.7 Appoint a Director Ofune, Masahiro Mgmt For For 1.8 Appoint a Director Mitsuhashi, Shinya Mgmt For For 1.9 Appoint a Director Aoki, Keisei Mgmt For For 1.10 Appoint a Director Okada, Motoya Mgmt For For 1.11 Appoint a Director Yamada, Eiji Mgmt For For 2 Appoint a Corporate Auditor Doi, Katsuhisa Mgmt For For 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- TSURUMI MANUFACTURING CO.,LTD. Agenda Number: 709611227 -------------------------------------------------------------------------------------------------------------------------- Security: J93493112 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3536200003 -------------------------------------------------------------------------------------------------------------------------- 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 Tsujimoto, Osamu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibagami, Eiji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishimura, Takeyuki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Orita, Hironori 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Takanori 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Mariyama, Masatsugu 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kakegawa, Masahito 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Shikanai, Shigeyuki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 708881342 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 13-Feb-2018 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 (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 29.01.2018. 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 2016/2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT 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 OF EUR 1,195,828,251.07 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER SHARE EUR 814,026,766.07 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE DATE: FEBRUARY 16, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: HORST BAIER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: DAVID BURLING 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: SEBASTIAN EBEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: ELKE ELLER 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt No vote MD: FRANK ROSENBERGER 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: CARMEN RIU GUEELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: CAROLA SCHWIRN 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ANETTE STREMPEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: ORTWIN STRUBELT 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt No vote BOARD: STEFAN WEINHOFER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt No vote ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt No vote OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 14, 2017, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,369,345 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 12, 2019. 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 7 RESOLUTION ON THE REVOCATION OF THE Mgmt No vote AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL PURSUANT TO SECTIONS 4(8) OF THE ARTICLES ASSOCIATION 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 30,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE FEBRUARY 12, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED IN ORDER TO ISSUE THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt No vote BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 ELECTION OF DIETER ZETSCHE TO THE Mgmt No vote SUPERVISORY BOARD 10 RESOLUTION ON THE APPROVAL OF THE Mgmt No vote REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, ADJUSTED IN OCTOBER 2017, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- TULLOW OIL PLC Agenda Number: 709098176 -------------------------------------------------------------------------------------------------------------------------- Security: G91235104 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 2017 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIRMAN OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON REMUNERATION 3 TO RE-ELECT TUTU AGYARE AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MIKE DALY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT AIDAN HEAVEY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT STEVE LUCAS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANGUS MCCOSS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL MCDADE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT JEREMY WILSON AS A DIRECTOR Mgmt For For 10 TO ELECT LES WOOD AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 13 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 14 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For FOR GENERAL PURPOSES, FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 15 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS ON NO LESS THAN 14 CLEAR DAYS NOTICE 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Agenda Number: 709153275 -------------------------------------------------------------------------------------------------------------------------- Security: 900435108 Meeting Type: AGM Meeting Date: 08-May-2018 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: STEPHEN JONES Mgmt For For 1.4 ELECTION OF DIRECTOR: ULF QUELLMANN Mgmt For For 1.5 ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.6 ELECTION OF DIRECTOR: MARYSE SAINT-LAURENT 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 ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- TV ASAHI HOLDINGS CORPORATION Agenda Number: 709569391 -------------------------------------------------------------------------------------------------------------------------- Security: J93646107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kawaguchi, Tadahisa 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Morozumi, Koichi 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinozuka, Hiroshi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kayama, Keizo 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Hamashima, Satoshi 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Okada, Tsuyoshi 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikuchi, Seiichi 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 Okinaka, Susumu -------------------------------------------------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORPORATION Agenda Number: 709573718 -------------------------------------------------------------------------------------------------------------------------- Security: J9364G105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3547060008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takahashi, Yuichi Mgmt For For 2.2 Appoint a Director Komago, Shigeru Mgmt For For 2.3 Appoint a Director Tamura, Akihiko Mgmt For For 2.4 Appoint a Director Ishikawa, Ichiro Mgmt For For 2.5 Appoint a Director Miyata, Suzuko Mgmt For For 2.6 Appoint a Director Hirose, Kazuhiko Mgmt For For 2.7 Appoint a Director Kamiya, Yuji Mgmt For For 2.8 Appoint a Director Takeda, Yasutaka Mgmt For For 2.9 Appoint a Director Endo, Yasushi Mgmt For For 2.10 Appoint a Director Kamasu, Yoshihiro Mgmt For For 2.11 Appoint a Director Kita, Tsuneo Mgmt Against Against 2.12 Appoint a Director Ohashi, Yoji Mgmt For For 2.13 Appoint a Director Iwasa, Hiromichi Mgmt Against Against 3 Appoint a Corporate Auditor Kagami, Toshio Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- U-BLOX HOLDING AG, THALWIL Agenda Number: 709157108 -------------------------------------------------------------------------------------------------------------------------- Security: H89210100 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 THE BOARD PROPOSES THE APPROVAL OF THE 2017 Mgmt For For ANNUAL REPORT, THE FINANCIAL STATEMENTS, AND CONSOLIDATED FINANCIAL STATEMENTS 2.1 THE BOARD PROPOSES TO CARRY FORWARD THE Mgmt For For AVAILABLE PROFIT 2017 TO THE ACCOUNTS 2018 2.2 THE BOARD PROPOSES TO PAY THE TOTAL AMOUNT Mgmt For For OF DIVIDENDS OF CHF 2.25 PER SHARE FROM RELEASED RESERVES FROM CAPITAL CONTRIBUTIONS. NO DIVIDEND IS PAID ON SHARES OWNED BY A U-BLOX GROUP COMPANY 3 THE BOARD PROPOSES TO DISCHARGE THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS (BOD) AND THE EXECUTIVE COMMITTEE (EC) FOR FISCAL YEAR 2017 4.1 THE BOARD PROPOSES THE REPLACEMENT OF THE Mgmt For For FIRST SENTENCE OF ARTICLE 3A BY THE FOLLOWING SENTENCE: THE SHARE CAPITAL OF THE COMPANY WILL BE INCREASED BY A MAXIMUM AMOUNT OF CHF 221'024.70 BY THE ISSUANCE OF NO MORE THAN 245'583 REGISTERED SHARES THAT ARE TO BE FULLY PAID-IN AND HAVE A NOMINAL VALUE OF CHF 0.90 EACH AND WHICH ARE GRANTED TO THE TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES IN ACCORDANCE WITH ONE OR MORE STOCK OPTION PLANS. THE OTHER PROVISIONS OF ARTICLE 3 A REMAIN UNCHANGED 4.2 THE BOARD PROPOSES THE DELETION OF ARTICLE Mgmt For For 3C. EXPLANATION SHAREHOLDERS OF U-BLOX AG, THALWIL, HAVE CONTRIBUTED IN KIND THEIR SHARES TO THE COMPANY IN 2007 BY WAY OF A CAPITAL INCREASE. THESE CONTRIBUTIONS ARE DISCLOSED IN ART. 3C OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. ACCORDING TO ART. 628 PARA. 4 CO, THE GENERAL MEETING OF SHAREHOLDERS IS ENTITLED TO DELETE SUCH DISCLOSURE UPON THE TENTH ANNIVERSARY OF THE CONTRIBUTION. SUCH 10-YEAR PERIOD FOR THE DELETION OF ART. 3C OF THE ARTICLES OF ASSOCIATION HAS NOW LAPSED 5.1 RE-ELECTION OF MR. ANDRE MUELLER AND Mgmt For For ELECTION AS CHAIRMAN OF THE BOARD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5.2 RE-ELECTION OF PAUL VAN ISEGHEM AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF GERHARD TROESTER AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5.4 RE-ELECTION OF GINA DOMANIG AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5.5 RE-ELECTION OF THOMAS SEILER AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5.6 RE-ELECTION OF JEAN-PIERRE WYSS AS DIRECTOR Mgmt For For UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 5.7 ELECTION OF ULRICH LOOSER AS DIRECTOR UNTIL Mgmt For For THE END OF THE NEXT ANNUAL GENERAL MEETING 6.1 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: RE-ELECTION OF GERHARD TROESTER UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 6.2 ELECTION TO THE NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: RE-ELECTION OF GINA DOMANIG UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING 7.1 ADVISORY VOTE ON BOARD OF DIRECTORS Mgmt For For COMPENSATION: THE BOARD OF DIRECTORS PROPOSES TO CONSENT IN A NON-BINDING VOTE TO THE TOTAL COMPENSATION GRANTED TO THE BOARD OF DIRECTORS FOR THE PERIOD BETWEEN GENERAL MEETING 2016 AND THE GENERAL MEETING 2017 7.2 ADVISORY VOTE ON EXECUTIVE COMMITTEE Mgmt For For COMPENSATION: THE BOARD OF DIRECTORS PROPOSES TO CONSENT IN A NON-BINDING VOTE TO THE TOTAL COMPENSATION GRANTED TO THE EXECUTIVE COMMITTEE FOR FISCAL YEAR 2017, IN TOTAL CHF 5'073'531 8.1 THE BOARD REQUESTS THE APPROVAL OF THE Mgmt For For TOTAL MAXIMUM COMPENSATION OF THE BOARD IN AN AMOUNT OF CHF 600'000 FOR THE TERM OF OFFICE FROM THE ORDINARY GENERAL MEETING 2018 UNTIL THE ORDINARY GENERAL MEETING 2019 8.2 THE BOARD REQUESTS THE APPROVAL OF THE Mgmt For For TOTAL MAXIMUM COMPENSATION OF THE EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7'000'000 FOR THE FISCAL YEAR 2019 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, LUCERNE CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.2, 5.3, 9 AND 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: 709570089 -------------------------------------------------------------------------------------------------------------------------- Security: J9138T110 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3826900007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Ishihara, Miyuki Mgmt For For 2.2 Appoint a Director Nakano, Takayoshi Mgmt For For 2.3 Appoint a Director Taneoka, Mizuho Mgmt For For 2.4 Appoint a Director Shibue, Kazuhisa Mgmt For For 2.5 Appoint a Director Tanaka, Kiyoshi Mgmt For For 2.6 Appoint a Director Teshima, Masahiro Mgmt For For 2.7 Appoint a Director Niibori, Katsuyasu Mgmt For For 2.8 Appoint a Director Imaizumi, Akito Mgmt For For 2.9 Appoint a Director Suzuki, Toshio Mgmt For For 2.10 Appoint a Director Sugiyama, Ryoko Mgmt For For 2.11 Appoint a Director Ikeda, Takahiro Mgmt For For 2.12 Appoint a Director Sakumiya, Akio Mgmt For For 3.1 Appoint a Corporate Auditor Hasegawa, Mgmt For For Hisashi 3.2 Appoint a Corporate Auditor Ishihara, Mgmt For For Nobuhiro 3.3 Appoint a Corporate Auditor Asano, Akari Mgmt For For 3.4 Appoint a Corporate Auditor Iriyama, Yuki Mgmt Against Against 3.5 Appoint a Corporate Auditor Yamasaki, Mgmt For For Hiroyuki 3.6 Appoint a Corporate Auditor Motoyama, Mgmt For For Yoshiro 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Medium-to long-term Mgmt For For Performance-based Compensation to be received by Directors except Outside Directors 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- UBE INDUSTRIES,LTD. Agenda Number: 709597756 -------------------------------------------------------------------------------------------------------------------------- Security: J93796159 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Takeshita, Michio Mgmt Against Against 3.2 Appoint a Director Yamamoto, Yuzuru Mgmt Against Against 3.3 Appoint a Director Matsunami, Tadashi Mgmt For For 3.4 Appoint a Director Izumihara, Masato 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 Appoint a Substitute Outside Corporate Mgmt For For Auditor Koriya, Daisuke -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Agenda Number: 708456101 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 22-Sep-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 17/0818/201708181704287.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2017 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 REVIEW OF THE COMPENSATION OF MR YVES Mgmt Against Against GUILLEMOT, CHIEF EXECUTIVE OFFICER O.6 REVIEW OF THE COMPENSATION OF MR CLAUDE Mgmt For For GUILLEMOT, DEPUTY GENERAL MANAGER O.7 REVIEW OF THE COMPENSATION OF MR MICHEL Mgmt For For GUILLEMOT, DEPUTY GENERAL MANAGER O.8 REVIEW OF THE COMPENSATION OF MR GERARD Mgmt For For GUILLEMOT, DEPUTY GENERAL MANAGER O.9 REVIEW OF THE COMPENSATION OF MR CHRISTIAN Mgmt For For GUILLEMOT, DEPUTY GENERAL MANAGER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE ELEMENTS COMPRISING THE TOTAL REMUNERATION AND ANY BENEFITS OF ANY KIND WHICH MAY BE ALLOCATED TO THE DEPUTY GENERAL MANAGERS O.12 RENEWAL OF THE TERM OF MR CLAUDE GUILLEMOT Mgmt For For AS DIRECTOR O.13 RENEWAL OF THE TERM OF MR MICHEL GUILLEMOT Mgmt For For AS DIRECTOR O.14 RENEWAL OF THE TERM OF MR CHRISTIAN Mgmt For For GUILLEMOT AS DIRECTOR O.15 RENEWAL OF THE TERM OF MR DIDIER CRESPEL AS Mgmt For For DIRECTOR O.16 RENEWAL OF THE TERM OF MS LAURENCE Mgmt For For HUBERT-MOY AS DIRECTOR O.17 APPOINTMENT OF MS VIRGINIE HAAS AS DIRECTOR Mgmt For For O.18 APPOINTMENT OF MS CORINNE Mgmt For For FERNANDEZ-HANDELSMAN AS DIRECTOR O.19 SETTING OF THE AMOUNT FOR ATTENDANCE FEES Mgmt For For O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DEAL IN COMPANY SHARES E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS, OR OTHER ELEMENTS THAT ARE ABLE TO BE CAPITALISED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT) BY MEANS OF A PUBLIC OFFER E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMPANY SHARES AND/OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR THAT OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENT PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For DETERMINE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, THE ISSUE PRICE OF SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN ISSUANCE WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFER AND/OR BY MEANS OF AN OFFER PURSUANT TO SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.27 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS SCHEME(S) E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR EXECUTIVE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY UNDER 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.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMBINED SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OFFERING E.31 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE COMMON SHARES IN THE COMPANY PURSUANT TO 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 GROUPE UBISOFT EXECUTIVE COMMITTEE, PURSUANT TO SECTION 3.1.1.3 OF THE REFERENCE DOCUMENT AND/OR TOP MANAGEMENT AS DEFINED IN SECTION 4.1.6 OF THE REFERENCE DOCUMENT AND/OR TOP EXPERTS IN PROGRAMMING, DESIGN, ART AND PRODUCING AND/OR EXECUTIVE OFFICERS OR COMPANIES LINKED TO THE COMPANY, WITH THE EXCEPTION OF CORPORATE DIRECTORS OF THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Abstain Against DIRECTORS TO FREELY ALLOCATE COMMON SHARES IN THE COMPANY PURSUANT TO ARTICLES L.225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF CORPORATE DIRECTORS OF THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHARES TO BE ISSUED E.33 GLOBAL CEILING FOR CAPITAL INCREASES Mgmt For For E.34 AMENDMENT TO ARTICLE 8 PARAGRAPH 3 OF THE Mgmt For For BY-LAWS TO DETERMINE THE PROCEDURE FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES ACCORDING TO THE PROVISIONS OF FRENCH LAW 2015-994 OF 17 AUGUST 2015 REGARDING SOCIAL DIALOGUE AND EMPLOYMENT ("REBSAMEN" LAW) OE.35 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 709529006 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 27-Jun-2018 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 11 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0523/201805231802279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0611/201806111802959.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2018 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN (S E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, OUTSIDE A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OWNERSHIP OFFER E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE COMMON SHARES OF THE COMPANY 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 EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.3 OF THE REFERENCE DOCUMENT, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS OF SUBSCRIBING AND/OR OF PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.3 OF THE REFERENCE DOCUMENT, EXCLUDING THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY REFERRED TO IN THE NINETEENTH RESOLUTION E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS OF SUBSCRIBING AND/OR OF PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 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 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE 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: JULIE G. RICHARDSON 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 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 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 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For 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 06 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- UDG HEALTHCARE PLC Agenda Number: 708844142 -------------------------------------------------------------------------------------------------------------------------- Security: G9285S108 Meeting Type: AGM Meeting Date: 30-Jan-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND OF 9.72 USD Mgmt For For CENT PER ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2017 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT AS SET OUT ON PAGES 70-87 OF THE ANNUAL REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017 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 MYLES LEE AS A DIRECTOR Mgmt For For 4.E TO RE-ELECT BRENDAN MCATAMNEY AS A DIRECTOR Mgmt For For 4.F TO RE-ELECT NANCY MILLER-RICH 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 AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 6 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 7 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 8 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS (ALLOTMENT OF UP TO 5% FOR CASH, OTHER SPECIFIED ALLOTMENTS AND FOR LEGAL / REGULATORY PURPOSES) 9 SPECIAL RESOLUTION TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS (ALLOTMENT OF UP TO AN ADDITIONAL 5% FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS) 10 SPECIAL RESOLUTION TO AUTHORISE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 SPECIAL RESOLUTION TO AUTHORISE THE Mgmt For For RE-ALLOTMENT OF TREASURY SHARES -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 708448940 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: OGM Meeting Date: 29-Aug-2017 Ticker: ISIN: GB0009123323 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ACQUISITION OF SPARTON Mgmt For For CORPORATION BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING CMMT 18 AUG 2017: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE NOTICE FOR DETAILS CMMT 18 AUG 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 -------------------------------------------------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Agenda Number: 709094128 -------------------------------------------------------------------------------------------------------------------------- Security: G9187G103 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 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 DECEMBER 2017 OF 35.0P PER ORDINARY SHARE 4 TO RE-ELECT MR. D. CASTER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR. M. BROADHURST AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR. J. HIRST AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR. R. WALMSLEY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR. A. SHARMA AS A DIRECTOR Mgmt For For 9 TO ELECT MS. G. GOPALAN AS A DIRECTOR Mgmt For For 10 TO ELECT MS. V. HULL AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT DELOITTE 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 IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF THE COMPANY 14 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 15 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) 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO PERMIT GENERAL MEETINGS TO BE HELD ON 14 Mgmt For For CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ULVAC, INC. Agenda Number: 708511298 -------------------------------------------------------------------------------------------------------------------------- Security: J94048105 Meeting Type: AGM Meeting Date: 28-Sep-2017 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 2.1 Appoint a Director Obinata, Hisaharu Mgmt For For 2.2 Appoint a Director Iwashita, Setsuo Mgmt For For 2.3 Appoint a Director Bo, Akinori Mgmt For For 2.4 Appoint a Director Motoyoshi, Mitsuru Mgmt For For 2.5 Appoint a Director Fujiyama, Junki Mgmt For For 2.6 Appoint a Director Mihayashi, Akira Mgmt For For 2.7 Appoint a Director Uchida, Norio Mgmt For For 2.8 Appoint a Director Ishida, Kozo Mgmt For For 3 Appoint a Corporate Auditor Utsunomiya, Mgmt For For Isao 4 Appoint a Substitute Corporate Auditor Mgmt For For Nonaka, Takao -------------------------------------------------------------------------------------------------------------------------- UNI-SELECT INC. Agenda Number: 709206723 -------------------------------------------------------------------------------------------------------------------------- Security: 90457D100 Meeting Type: AGM Meeting Date: 03-May-2018 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 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: DAVID BIBBY Mgmt For For 1.2 ELECTION OF DIRECTOR: HENRY BUCKLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHELLE CORMIER Mgmt For For 1.4 ELECTION OF DIRECTOR: ANDRE COURVILLE Mgmt For For 1.5 ELECTION OF DIRECTOR: JEFFREY I. HALL Mgmt For For 1.6 ELECTION OF DIRECTOR: GEORGE E. HEATH 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 1.10 ELECTION OF DIRECTOR: MICHAEL WRIGHT Mgmt For For 2 APPOINTMENT OF EY LLP AS AUDITOR OF THE Mgmt For For CORPORATION -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 708998630 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 -------------------------------------------------------------------------------------------------------------------------- UNIPRES CORPORATION Agenda Number: 709549464 -------------------------------------------------------------------------------------------------------------------------- Security: J9440G103 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Shizuta, Atsushi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Uranishi, Nobuya 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Morita, Yukihiko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimada, Yoshiaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Asahi, Shigeru 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshiba, Hiroko 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishiyama, Shigeru -------------------------------------------------------------------------------------------------------------------------- UNIQA INSURANCE GROUP AG, WIEN Agenda Number: 709457205 -------------------------------------------------------------------------------------------------------------------------- Security: A90015131 Meeting Type: AGM Meeting Date: 28-May-2018 Ticker: ISIN: AT0000821103 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF EUR 0.51 PER SHARE 3.1 THE ACTIVITIES OF THE MEMBERS OF THE Mgmt No vote MANAGEMENT BOARD OF THE COMPANY (IN THE FISCAL YEAR 2017) ARE APPROVED FOR THE FISCAL YEAR 2017 3.2 THE ACTIVITIES OF THE MEMBERS OF THE Mgmt No vote SUPERVISORY BOARD OF THE COMPANY (IN THE FISCAL YEAR 2017) ARE APPROVED FOR THE FISCAL YEAR 2017 4 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt No vote MEMBERS 5 RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH AS Mgmt No vote AUDITORS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt No vote REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7.1 ELECT MARIE-VALERIE BRUNNER AS SUPERVISORY Mgmt No vote BOARD MEMBER 7.2 ELECT ELGAR FLEISCH AS SUPERVISORY BOARD Mgmt No vote MEMBER CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 936487 DUE TO RESOLUTION 3 IS SPLIT. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNITED ARROWS LTD. Agenda Number: 709530352 -------------------------------------------------------------------------------------------------------------------------- Security: J9426H109 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3949400000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 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 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuzaki, Yoshinori 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Tatsuya 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Yukari 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ishiwata, Gaku 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishikawa, Hidehiko -------------------------------------------------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Agenda Number: 708918567 -------------------------------------------------------------------------------------------------------------------------- Security: V93368104 Meeting Type: EGM Meeting Date: 23-Feb-2018 Ticker: ISIN: SG1K25001639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL FOR THE PROPOSED INTERESTED PERSON Mgmt For For TRANSACTION ARISING FROM THE PROPOSED VOLUNTARY UNCONDITIONAL CASH OFFER FOR WBL CORPORATION LIMITED -------------------------------------------------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Agenda Number: 709228046 -------------------------------------------------------------------------------------------------------------------------- Security: V93368104 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SG1K25001639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT, AUDITED Mgmt For For FINANCIAL STATEMENTS AND AUDITOR'S REPORT 2 DECLARATION OF DIVIDEND ON PREFERENCE Mgmt For For SHARES: 7.5 CENTS (ONE-TIER TAX EXEMPT) 3 DECLARATION OF DIVIDEND ON ORDINARY STOCK Mgmt For For UNITS: 4 CENTS (ONE-TIER TAX EXEMPT) 4 RE-ELECTION OF MR ZHONG SHENG JIAN AS Mgmt For For DIRECTOR 5 RE-ELECTION OF MR TEO SER LUCK AS DIRECTOR Mgmt For For 6 RE-ELECTION OF MR LEE SUAN HIANG AS Mgmt For For DIRECTOR 7 RE-ELECTION OF MR DAVID WONG CHEONG FOOK AS Mgmt For For DIRECTOR 8 RE-ELECTION OF MR PUA SECK GUAN AS DIRECTOR Mgmt For For 9 RE-ELECTION OF MR TAN CHEE KEONG ROY AS Mgmt For For DIRECTOR 10 APPROVAL OF DIRECTORS' FEES Mgmt For For 11 RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS 12 ADOPTION OF SHARE ISSUE MANDATE Mgmt Against Against 13 ADOPTION OF SHARE BUYBACK MANDATE Mgmt Against Against CMMT PLEASE NOTE 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 OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For 7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For 8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For AS DIRECTOR 9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt For For DIRECTOR 10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For DIRECTOR 11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 13 RENEWAL OF SHARE PURCHASE MANDATE Mgmt Against Against CMMT PLEASE NOTE 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: 709343747 -------------------------------------------------------------------------------------------------------------------------- Security: J9428H107 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: JP3949450005 -------------------------------------------------------------------------------------------------------------------------- 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 Ueda, Makoto Mgmt For For 2.2 Appoint a Director Fujita, Motohiro Mgmt For For 2.3 Appoint a Director Tezuka, Daisuke Mgmt For For 2.4 Appoint a Director Furuse, Ryota Mgmt For For 2.5 Appoint a Director Ishii, Toshiki Mgmt For For 2.6 Appoint a Director Okada, Motoya Mgmt For For 2.7 Appoint a Director Torikai, Shigekazu Mgmt For For 2.8 Appoint a Director Makino, Naoko Mgmt Against Against 2.9 Appoint a Director Yamazaki, Koji Mgmt For For 3.1 Appoint a Corporate Auditor Mizuhashi, Mgmt For For Tatsuo 3.2 Appoint a Corporate Auditor Koyama, Shigeru Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 708310456 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF 25.92P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 12 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 13 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 22 TO AUTHORISE AN AMENDMENT TO EXTEND THE Mgmt For For LIFE OF THE SHARE INCENTIVE PLAN 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNITIKA LTD. Agenda Number: 709597718 -------------------------------------------------------------------------------------------------------------------------- Security: J94280104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Amend Articles Related Mgmt For For to Class A and Class B Shares 3.1 Appoint a Director Shime, Hiroyuki Mgmt For For 3.2 Appoint a Director Ueno, Shuji Mgmt For For 4 Appoint a Corporate Auditor Morikawa, Mgmt For For Mitsuhiro 5 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Jiro -------------------------------------------------------------------------------------------------------------------------- UNIZO HOLDINGS COMPANY,LIMITED Agenda Number: 709529727 -------------------------------------------------------------------------------------------------------------------------- Security: J29247111 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Kosaki, Tetsuji Mgmt For For 2.2 Appoint a Director Yukimoto, Yoshinori Mgmt For For 2.3 Appoint a Director Kawamura, Masako Mgmt For For 2.4 Appoint a Director Kitayama, Motoaki Mgmt For For 2.5 Appoint a Director Yonemura, Toshiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 708442099 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WHITEWASH RESOLUTION FOR THE WAIVER BY Mgmt For For INDEPENDENT SHAREHOLDERS OF THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THE COMPANY FROM HAW PAR (OR ITS NOMINEE) 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 10 AUG 2017:PLEASE NOTE THAT INDEPENDENT Non-Voting SHAREHOLDERS SHOULD NOTE THAT: BY VOTING IN FAVOUR OF THE WHITEWASH RESOLUTION, THEY WILL BE WAIVING THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THEIR UOL SHARES FROM HAW PAR (OR ITS NOMINEE) AT THE HIGHEST PRICE PAID BY THE WEE CONCERT PARTY GROUP FOR THE UOL SHARES IN THE SIX MONTHS PRECEDING THE COMMENCEMENT OF THE OFFER WHICH THEY WOULD HAVE OTHERWISE BEEN OBLIGED TO MAKE FOR THE UOL SHARES IN ACCORDANCE WITH RULE 14 OF THE CODE; AND APPROVAL OF THE WHITEWASH RESOLUTION IS A CONDITION PRECEDENT TO COMPLETION. ACCORDINGLY, IN THE EVENT THAT THE WHITEWASH RESOLUTION IS NOT PASSED BY THEINDEPENDENT SHAREHOLDERS, THE PROPOSED TRANSACTION WILL NOT TAKE PLACE. THANK YOU CMMT 10 AUG 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 -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 709152146 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITOR'S REPORT 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 17.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD760,500 Mgmt For For FOR 2017 (2016: SGD608,400) 4 TO RE-ELECT DR WEE CHO YAW, WHO RETIRES BY Mgmt Against Against ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR TAN TIONG CHENG, WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR WEE EE-CHAO, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 "THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RULES OF THE UOL 2012 SHARE OPTION SCHEME (THE "2012 SCHEME") AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS UNDER THE 2012 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2012 SCHEME SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME." 9 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against 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, 1 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 AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH 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 PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) 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, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt Against Against AND 76E OF THE COMPANIES ACT, CAP. 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 ("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: (I) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") 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, 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 BUYBACK MANDATE"); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE BUYBACK 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 OR REQUIRED BY LAW TO BE HELD; (II) THE DATE IN WHICH THE AUTHORITY CONFERRED BY THE SHARE BUYBACK MANDATE IS REVOKED OR VARIED BY SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (III) THE DATE ON WHICH PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; "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: (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE LAST 5 MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, BEFORE THE DATE ON WHICH MARKET PURCHASE WAS MADE, 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 FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT 5 MARKET DAYS; "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 SHAREHOLDERS, STATING 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(S) FOR EFFECTING THE OFF-MARKET PURCHASE; AND "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES; 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION." CMMT 17 APR 2018: 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 17 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- USHIO INC. Agenda Number: 709580167 -------------------------------------------------------------------------------------------------------------------------- Security: J94456118 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Hara, Yoshinari 2.6 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Kanemaru, Yasufumi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tachibana Fukushima, Sakie 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Nobuyuki 3.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yoneda, Masanori 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Yamaguchi, Nobuyoshi -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 709517873 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- V TECHNOLOGY CO LTD ATSUGI Agenda Number: 709570318 -------------------------------------------------------------------------------------------------------------------------- Security: J9462G106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3829900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Sugimoto, Shigeto Mgmt For For 2.2 Appoint a Director Kajiyama, Koichi Mgmt For For 2.3 Appoint a Director Yonezawa, Makoto Mgmt For For 2.4 Appoint a Director Katsuhara, Takashi Mgmt For For 2.5 Appoint a Director Kido, Junji Mgmt For For 2.6 Appoint a Director Tennichi, Kazuhito Mgmt For For 2.7 Appoint a Director Kanzawa, Yukihiro Mgmt For For 2.8 Appoint a Director Nishimura, Hideto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Agenda Number: 709091211 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: AGM Meeting Date: 30-Apr-2018 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: D. ROBERT HALE Mgmt For For 1.C ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt For For N. KARABELAS 1.D ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.E ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN A. PAULSON 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 3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S 2014 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED UNDER SUCH PLAN 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2019 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 709146547 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800856.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801472.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 18 MAY 2018 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BRUNO BEZARD AS DIRECTOR, AS A REPLACEMENT FOR MR. JEROME CONTAMINE FOR THE REMAINDER OF HIS TERM OF OFFICE STILL TO RUN O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For BEZARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NOELLE LENOIR AS DIRECTOR O.8 APPOINTMENT OF MR. GILLES MICHEL AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. DANIEL CAMUS, WHOSE TERM OF OFFICE WILL EXPIRE BY THE END OF THE PRESENT GENERAL MEETING O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALIANT HOLDING AG, LUZERN Agenda Number: 709399605 -------------------------------------------------------------------------------------------------------------------------- Security: H90203128 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: CH0014786500 -------------------------------------------------------------------------------------------------------------------------- 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 DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 4.00 PER SHARE 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 1.7 MILLION 5.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 3.1 MILLION 5.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 2 MILLION 6.1 RE-ELECTION OF JUERG BUCHER (AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS) 6.2 RE-ELECTION OF PROF. DR. CHRISTOPH B. Mgmt For For BUEHLER AS DIRECTOR 6.3 RE-ELECTION OF BARBARA ARTMANN AS DIRECTOR Mgmt For For 6.4 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt For For DIRECTOR 6.5 RE-ELECTION OF DR. MAYA BUNDT AS DIRECTOR Mgmt For For 6.6 RE-ELECTION OF NICOLE PAULI AS DIRECTOR Mgmt For For 6.7 RE-ELECTION OF OTHMAR STOECKLI AS DIRECTOR Mgmt For For 6.8 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For DIRECTOR 7.1 RE-ELECTION OF FRANZISKA VON WEISSENFLUH AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 7.2 RE-ELECTION OF JEAN-BAPTISTE BEURET AS Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE 7.3 RE-ELECTION OF JUERG BUCHER AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 8 RE-ELECTION OF THE AUDITORS / Mgmt For For PRICEWATERHOUSECOOPERS AG, LUZERN 9 RE-ELECTION OF THE INDEPENDENT PROXY / Mgmt For For FELLMANN TSCHUEMPERLIN LOETSCHER AG, LUZERN 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 16 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTIONS FROM 6.1 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 -------------------------------------------------------------------------------------------------------------------------- VALLOUREC SA Agenda Number: 709260602 -------------------------------------------------------------------------------------------------------------------------- Security: F95922104 Meeting Type: MIX Meeting Date: 25-May-2018 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 CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801082.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801645.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A. Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR O.5 RENEWAL OF THE TERM OF OFFICE OF DELOITTE & Mgmt For For ASSOCIES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE MANAGEMENT BOARD (OTHER THAN THE CHAIRMAN) FOR THE FINANCIAL YEAR 2018 O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD (OTHER THAN THE CHAIRMAN) FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE CROUZET, CHAIRMAN OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER MALLET, MEMBER OF THE MANAGEMENT BOARD AND MR. JEAN-PIERRE MICHEL, FORMER MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. VIVIENNE COX, CHAIRMAN OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIVIENNE COX AS MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF MR. CEDRIC Mgmt Against Against DE BAILLIENCOURT AS MEMBER OF THE SUPERVISORY BOARD O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE BROSETA AS MEMBER OF THE SUPERVISORY BOARD O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ALEXANDRA SCHAAPVELD AS MEMBER OF THE SUPERVISORY BOARD O.17 APPOINTMENT OF MR. JEAN-JACQUES MORIN AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE MANAGEMENT BOARD TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF SAVINGS PLANS E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES (WITH SIMILAR RIGHTS WITHIN THE MEANING OF ARTICLE L. 3332-2 OF THE FRENCH LABOUR CODE) OF VALLOUREC GROUP COMPANIES WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE AND COMPANY MUTUAL FUNDS, OUTSIDE OF A COMPANY SAVINGS PLAN E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL IMMEDIATELY OR IN THE FUTURE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CREDIT INSTITUTIONS , ENTITIES CONTROLLED BY THE SAID CREDIT INSTITUTIONS OR ANY ENTITY WITH OR WITHOUT LEGAL PERSONALITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE, HOLD AND SELL SHARES OF THE COMPANY OR OTHER FINANCIAL INSTRUMENTS IN THE CONTEXT OF A TRANSACTION RESERVED FOR EMPLOYEES E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SUBSCRIBERS FOR AN EMPLOYEE SHARE OWNERSHIP OFFER IMPLEMENTED WITHIN VALLOUREC GROUP COMPANIES, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, OR FOR THE BENEFIT OF SOME OF THEM, PURSUANT TO THE TWENTY-SECOND AND/OR TWENTY-THIRD AND/OR TWENTY-FOURTH (S), ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALOR HOLDINGS CO.,LTD. Agenda Number: 709592794 -------------------------------------------------------------------------------------------------------------------------- Security: J94511102 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yokoyama, Satoru 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shinohana, Akira 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shizu, Yukihiko 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Katsuyuki 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoneyama, Satoshi 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Shidara, Masami 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Wagato, Morisaku 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamashita, Takao 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Takasu, Motohiko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Takasaki, Osamu 2.2 Appoint a Director as Supervisory Committee Mgmt Against Against Members Masuda, Mutsuo 2.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Hata, Hirofumi 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ito, Tokimitsu -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG, MUTTENZ Agenda Number: 708630050 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: EGM Meeting Date: 08-Nov-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 ORDINARY CAPITAL INCREASE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALORA HOLDING AG, MUTTENZ Agenda Number: 709085991 -------------------------------------------------------------------------------------------------------------------------- Security: H53670198 Meeting Type: AGM Meeting Date: 13-Apr-2018 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 2017 Mgmt For For FINANCIAL STATEMENTS OF VALORA HOLDING AG AND THE 2017 CONSOLIDATED FINANCIAL STATEMENTS OF THE VALORA GROUP 2 CONSULTATIVE VOTE ON THE 2017 REMUNERATION Mgmt For For REPORT 3.1 APPROPRIATION OF AVAILABLE EARNINGS Mgmt For For 3.2 WITHHOLDING TAX-EXEMPT DISTRIBUTION FROM Mgmt For For THE RESERVE FROM CAPITAL CONTRIBUTIONS: CHF 12.50 PER SHARE 4 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND GROUP EXECUTIVE MANAGEMENT 5 AUTHORISED CAPITAL INCREASE Mgmt For For 6.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 6.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt Against Against OF THE MEMBERS OF GROUP EXECUTIVE MANAGEMENT FOR THE 2019 FINANCIAL YEAR 7.1.1 RE-ELECTION OF FRANZ JULEN TO THE BOARD OF Mgmt For For DIRECTORS 7.1.2 RE-ELECTION OF MARKUS FIECHTER TO THE BOARD Mgmt For For OF DIRECTORS 7.1.3 RE-ELECTION OF PETER DITSCH TO THE BOARD OF Mgmt For For DIRECTORS 7.1.4 RE-ELECTION OF MICHAEL KLIGER TO THE BOARD Mgmt For For OF DIRECTORS 7.1.5 RE-ELECTION OF CORNELIA RITZ BOSSICARD TO Mgmt For For THE BOARD OF DIRECTORS 7.2 RE-ELECTION OF FRANZ JULEN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS 7.3.1 RE-ELECTION OF MARKUS FIECHTER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7.3.2 RE-ELECTION OF PETER DITSCH TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7.3.3 RE-ELECTION OF MICHAEL KLIGER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 7.4 RE-ELECTION OF THE INDEPENDENT PROXY: DR. Mgmt For For OSCAR OLANO 7.5 RE-ELECTION OF THE AUDITOR: ERNST AND YOUNG Mgmt For For AG CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- VECTURA GROUP PLC Agenda Number: 709254243 -------------------------------------------------------------------------------------------------------------------------- Security: G9325J100 Meeting Type: AGM Meeting Date: 17-May-2018 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017, INCLUDING THE INDEPENDENT AUDITOR'S REPORT (TOGETHER, THE "REPORT AND ACCOUNTS") 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) AS SET OUT ON PAGES 84 TO 105 OF THE REPORT AND ACCOUNTS 3 TO APPOINT JULIET THOMPSON AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO RE-APPOINT DR PER-OLOF ANDERSSON AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-APPOINT BRUNO ANGELICI AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO RE-APPOINT FRANK CONDELLA AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-APPOINT ANDREW DERODRA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-APPOINT DR SUSAN FODEN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-APPOINT JAMES WARD-LILLEY AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-APPOINT NEIL WARNER AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-APPOINT THOMAS WERNER AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-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 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 MARKET PURCHASES OF THE Mgmt For For COMPANY'S OWN SHARES 19 TO AUTHORISE THE CALLING OF ANY GENERAL Mgmt For For MEETINGS OF THE COMPANY OTHER THAN AN AGM BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Agenda Number: 708365386 -------------------------------------------------------------------------------------------------------------------------- Security: G9328D100 Meeting Type: AGM Meeting Date: 14-Aug-2017 Ticker: ISIN: GB0033277061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT THEREON, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION POLICY Mgmt For For WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT AS SET OUT ON PAGES 136 TO 140 OF THE ANNUAL REPORT AND ACCOUNTS FY2017 BE APPROVED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) ON PAGES 141 TO 147 OF THE ANNUAL REPORT AND ACCOUNTS FY2017 FOR THE YEAR ENDED 31 MARCH 2017 BE APPROVED 4 THAT A FINAL DIVIDEND AS RECOMMENDED BY THE Mgmt For For DIRECTORS OF 35.0 US CENTS PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 BE DECLARED 5 THAT MR EDWARD STORY BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT MR ANIL AGARWAL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT MR NAVIN AGARWAL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT MR TOM ALBANESE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT MS EKATERINA ZOTOVA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT MR DEEPAK PAREKH BE RE-ELECTED AS A Mgmt Against Against DIRECTOR OF THE COMPANY 11 THAT MR GEOFFREY GREEN BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT MR RAVI RAJAGOPAL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT ERNST & YOUNG LLP BE RE-APPOINTED AS Mgmt For For AUDITORS OF THE COMPANY (THE 'AUDITORS') UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 15 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 '2006 ACT'), TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND GRANT RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY ('RIGHTS') UP TO AN AGGREGATE NOMINAL AMOUNT OF USD9,235,543, SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 OCTOBER 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE THIS AUTHORITY EXPIRES MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER THE AUTHORITY EXPIRES, AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 16 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 15 ABOVE, THE DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTIONS 570(1) AND 573 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE 2006 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 IN FAVOUR OF (A) 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 (B) 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 IN EITHER CASE 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 THE LAWS OF, OR THE REQUIREMENTS OF ANY REGULATORY BODY OR STOCK EXCHANGE IN ANY TERRITORY OR ON ANY MATTER WHATSOEVER; AND (II) OTHERWISE THAN PURSUANT TO SUB-PARAGRAPH (I) OF THIS RESOLUTION 16, UP TO AN AGGREGATE NOMINAL AMOUNT OF USD1,385,470 AND SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 OCTOBER 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR ENTER INTO ANY 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, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 17 THAT, SUBJECT TO THE PASSING OF RESOLUTIONS Mgmt For For 15 AND 16 ABOVE, AND IN ADDITION TO THE POWER GIVEN BY THAT RESOLUTION 16 ABOVE, THE DIRECTORS BE GIVEN POWER PURSUANT TO SECTIONS 570 (1) AND 573 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO: (A) ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560 OF THE 2006 ACT) OF THE COMPANY FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 15; AND (B) SELL ORDINARY SHARES (AS DEFINED IN SECTION 560(1) OF THE 2006 ACT) HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, AS IF SECTION 561 OF THE 2006 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 USD1,385,470; 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 ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 OCTOBER 2018, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY 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, OR SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE POWER CONFERRED HEREBY HAD NOT EXPIRED 18 THAT THE COMPANY IS HEREBY GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 (THE '2006 ACT') TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE 2006 ACT) OF ANY OF ITS ORDINARY SHARES OF USD0.10 EACH IN THE CAPITAL OF THE COMPANY ON SUCH TERMS AND IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED UNDER THIS AUTHORITY IS 27,709,401; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS USD0.10 WHICH AMOUNT SHALL BE EXCLUSIVE OF EXPENSES, IF ANY; (C) THE MAXIMUM PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT EQUAL TO THE HIGHER OF: (I) 105 PER CENT OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE OF THE COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST OF THE LONDON STOCK EXCHANGE PLC FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH SUCH SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE VALUE OF AN ORDINARY SHARE CALCULATED ON THE BASIS OF THE HIGHER OF THE PRICE QUOTED FOR: (A) THE LAST INDEPENDENT TRADE AND; (B) THE AMOUNT STIPULATED BY REGULATORY TECHNICAL STANDARDS ADOPTED BY THE EUROPEAN COMMISSION PURSUANT TO ARTICLE 5(6) OF THE MARKET ABUSE REGULATION (EU) NO. 596/2014; (D) UNLESS PREVIOUSLY RENEWED, REVOKED OR VARIED, THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY IN 2018 OR ON 1 OCTOBER 2018, WHICHEVER IS EARLIER; AND (E) UNDER THIS AUTHORITY, THE COMPANY MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH WOULD OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THIS AUTHORITY, AND MAY MAKE PURCHASES OF ORDINARY SHARES PURSUANT TO IT AS IF THIS AUTHORITY HAD NOT EXPIRED 19 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 -------------------------------------------------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Agenda Number: 709429559 -------------------------------------------------------------------------------------------------------------------------- Security: G9328D100 Meeting Type: OGM Meeting Date: 18-May-2018 Ticker: ISIN: GB0033277061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE ACQUISITION OF A MAJORITY INTEREST Mgmt For For IN ELECTROSTEEL STEELS LIMITED CMMT 04 MAY 2018: 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 -------------------------------------------------------------------------------------------------------------------------- VENTURE CORPORATION LTD, SINGAPORE Agenda Number: 709150178 -------------------------------------------------------------------------------------------------------------------------- Security: Y9361F111 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 2017 ("FY 2017") TOGETHER WITH THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE FOR FY 2017 (FY 2016 : FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 50 CENTS PER ORDINARY SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 74 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION: MS KAY KUOK OON KWONG 4.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO 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 GOON KOK LOON 4.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO 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 WONG YEW MENG 5 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 780,000 FOR FY 2017 (FY 2016 : SGD 615,000) 6 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For 8 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 9 RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt Against Against 10 PROPOSED ADOPTION OF THE NEW CONSTITUTION Mgmt For For CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3 AND 4.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT S.A. Agenda Number: 709055835 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800565.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800876.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO THE AGREEMENTS AND COMMITMENTS RELATING TO MR. ANTOINE FREROT) O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE RETENTION OF THE HEALTHCARE COVERAGE AND SUPPLEMENTARY PENSION AND TO THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR. ANTOINE FREROT O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt Against Against ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE RENEWAL OF THE SEVERANCE PAY GRANTED TO MR. ANTOINE FREROT O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against ANTOINE FREROT AS DIRECTOR O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ANTOINE FREROT FOR THE FINANCIAL YEAR 2017 AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND 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 AS PART OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS E.19 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 TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS E.20 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 TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF PERSONS E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VERESEN INC, CALGARY AB Agenda Number: 708298232 -------------------------------------------------------------------------------------------------------------------------- Security: 92340R106 Meeting Type: SGM Meeting Date: 11-Jul-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' 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 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF VERESEN DATED JUNE 5, 2017 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING VERESEN, COMMON SHAREHOLDERS, HOLDERS OF CUMULATIVE REDEEMABLE PREFERRED SHARES, SERIES A, B, C, D, E AND F, OF VERESEN AND PEMBINA PIPELINE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- VETROPACK HOLDING SA, SAINT-PREX Agenda Number: 709099344 -------------------------------------------------------------------------------------------------------------------------- Security: H91266173 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CH0006227612 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BUSINESS REPORT, ANNUAL ACCOUNTS AND Mgmt No vote CONSOLIDATED ACCOUNTS 2017 2 DISCHARGE OF THE BODIES IN CHARGE Mgmt No vote 3 APPROPRIATION OF THE NET PROFIT: CHF 38.50 Mgmt No vote PER BEARER SHARE AND 7.70 PER REGISTERED SHARE 4.1 TOTAL REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote BOARD OF DIRECTORS FROM THE AGM 2018 TO THE AGM 2019 4.2 TOTAL REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote GROUP MANAGEMENT FOR THE 2019 FINANCIAL YEAR 4.3 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt No vote REPORT 2017 5.1.1 RE-ELECTION MR. SOENKE BANDIXEN AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.1.2 ELECTION MR. CLAUDE R.CORNAZ AS CHAIRMAN Mgmt No vote AND RE-ELECTION AS A MEMBER OF THE BOARD OF DIRECTORS (IN THE SAME VOTE) 5.1.3 RE-ELECTION MR. PASCAL CORNAZ AS A MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION MR. RUDOLF W. FISCHER AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION MR. RICHARD FRITSCHI AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION MR. URS KAUFMANN AS A MEMBER OF Mgmt No vote THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION MR. JEAN-PHILIPPE ROCHAT AS A Mgmt No vote MEMBER OF THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: MR. CLAUDE R. CORNAZ 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: MR. RUDOLF W. FISCHER 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt No vote REMUNERATION COMMITTEE: MR. RICHARD FRITSCHI 5.3 ELECTION OF THE INDEPENDENT VOTING PROXY: Mgmt No vote MR. GILLES GUIGNARD, ACTA NOTAIRES ASSOCIES 5.4 RE-ELECTION OF THE AUDITOR FOR THE 2018 Mgmt No vote FINANCIAL YEAR: ERNST AND YOUNG AG, ZURICH CMMT 03 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- VICAT SA Agenda Number: 708995242 -------------------------------------------------------------------------------------------------------------------------- Security: F18060107 Meeting Type: OGM Meeting Date: 06-Apr-2018 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800374.pd f 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 DISCHARGE GRANTED TO THE BOARD OF DIRECTORS Mgmt For For 5 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For 6 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY AND APPROVAL OF THE SHARE BUYBACK PROGRAM 7 RENEWAL OF THE TERM OF OFFICE OF MISS Mgmt Against Against ELEONORE SIDOS AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE ANDRE AS DIRECTOR 9 EX ANTE APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. GUY SIDOS 10 EX ANTE APPROVAL OF THE COMPENSATION POLICY Mgmt Against Against APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. DIDIER PETETIN 11 EX POST APPROVAL OF THE COMPENSATION Mgmt Against Against ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GUY SIDOS, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 12 EX POST APPROVAL OF THE COMPENSATION Mgmt Against Against ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DIDIER PETETIN, DEPUTY CHIEF EXECUTIVE OFFICER 13 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VICTREX PLC Agenda Number: 708874462 -------------------------------------------------------------------------------------------------------------------------- Security: G9358Y107 Meeting Type: AGM Meeting Date: 09-Feb-2018 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' REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 30 SEPTEMBER 2017 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO DECLARE A SPECIAL 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 A J H DOUGAL AS A DIRECTOR Mgmt Abstain Against 8 TO RE-ELECT MS J E TOOGOOD AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR T J COOPER AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS L S BURDETT AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR M L COURT AS A DIRECTOR Mgmt For For 12 TO ELECT MR J O SIGURDSSON AS A DIRECTOR Mgmt For For 13 TO ELECT MS J E ASHDOWN AS A DIRECTOR Mgmt For For 14 TO ELECT MR B W D CONNOLLY AS A DIRECTOR Mgmt For For 15 THAT THE MAXIMUM NUMBER OF DIRECTORS BE Mgmt For For INCREASED FROM 10 TO 12 16 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 20 TO PARTIALLY DISAPPLY THE STATUTORY RIGHTS Mgmt For For OF PRE-EMPTION 21 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 22 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 23 TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL Mgmt For For GENERAL MEETINGS) UPON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VIDRALA, S.A. Agenda Number: 709406501 -------------------------------------------------------------------------------------------------------------------------- Security: E9702H109 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: ES0183746314 -------------------------------------------------------------------------------------------------------------------------- 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 2018. 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 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME 5 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 6 RE-ELECTION OF MS TERESA ZUBIZARRETA AS Mgmt Against Against DIRECTOR 7 RE-ELECTION OF MR EDUARDO ZAVALA AS Mgmt Against Against DIRECTOR 8 RE-ELECTION OF MR LUIS DELCLAUX AS DIRECTOR Mgmt Against Against 9 RE-ELECTION OF ADDVALIA CAPITAL, S.A. AD Mgmt Against Against DIRECTOR 10 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt Against Against 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 13 APPROVAL OF THE MINUTES Mgmt For For 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 0,04 EUROS GROSS PER SHARE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VIENNA INSURANCE GROUP AG WIENER VERSICHERUNG GRUP Agenda Number: 709356491 -------------------------------------------------------------------------------------------------------------------------- Security: A9142L128 Meeting Type: AGM Meeting Date: 25-May-2018 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 922002 DUE TO RESOLUTION 1 IS FOR INFORMATION PURPOSE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 931033, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND OUR ORIGINAL INSTRUCTIONS. THANK YOU 1 PRESENTATION OF THE APPROVED ANNUAL Non-Voting FINANCIAL STATEMENTS FOR 2017 INCLUDING THE MANAGEMENT REPORT, THE CONSOLIDATED CORPORATE GOVERNANCE REPORT 2017, THE SUSTAINABILITY REPORT 2017 (CONSOLIDATED NON-FINANCIAL REPORT), THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2017 INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR APPROPRIATION OF PROFITS AND THE REPORT OF THE SUPERVISORY BOARD (SECTION 96 OF THE AUSTRIAN STOCK CORPORATIONS ACT 2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt No vote PROFIT FOR THE YEAR AS PER THE ANNUAL FINANCIAL STATEMENTS FOR 2017: EUR 0.90 PER SHARE 3 RESOLUTION ON APPROVAL OF THE ACTIONS OF Mgmt No vote THE MANAGING BOARD MEMBERS FOR THE FINANCIAL YEAR 2017 4 RESOLUTION ON APPROVAL OF THE ACTIONS OF Mgmt No vote THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2017 5 AMENDMENTS TO ARTICLE 23 (2) AND ARTICLE 24 Mgmt No vote (1) OF THE COMPANY'S ARTICLES OF ASSOCIATION 6 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt No vote FOR THE FINANCIAL YEAR 2019: KPMG AUSTRIA GMBH 7 RESOLUTION ON THE REDETERMINATION OF THE Mgmt No vote REMUNERATION OF THE MEMBERS OF THE SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 709327844 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL Mgmt For For STATEMENTS 2017 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2017: Mgmt For For CHF 2.00 PER SHARE 4 APPROVAL OF THE REMUNERATION REPORT 2017 Mgmt Against Against (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2019: TOTAL MAXIMUM REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2019: TOTAL MAXIMUM REMUNERATION OF THE EXECUTIVE COMMITTEE 6 AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL) 7.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt Against Against CHAIRMAN 7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 7.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI 7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For SYLVIE GREGOIRE 7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ Mgmt For For HIRSBRUNNER 7.1.G RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 7.1.H ELECTION OF THE BOARD OF DIRECTOR: JACQUES Mgmt For For THEURILLAT 7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For FRITZ HIRSBRUNNER 7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For WALDER WYSS AG 7.4 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt For For AG CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- VILMORIN & CIE SA Agenda Number: 708679785 -------------------------------------------------------------------------------------------------------------------------- Security: F9768K102 Meeting Type: MIX Meeting Date: 08-Dec-2017 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 O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS AND GRANT OF DISCHARGE TO THE BOARD OF DIRECTORS - APPROVAL OF NON-TAX DEDUCTIBLE EXPENSES AND CHARGES O.2 REGULATED AGREEMENTS Mgmt For For O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE AMOUNTS PAID OUT OF THE "SHARE PREMIUM" ACCOUNTS 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 FOR THE Mgmt For For FINANCIAL YEAR 2016-2017 O.6 RENEWAL OF THE TERM OF MR PHILIPPE AYMARD Mgmt Against Against AS A DIRECTOR O.7 RENEWAL OF THE TERM OF MS MARY Mgmt Against Against DUPONT-MADINIER AS A DIRECTOR O.8 RENEWAL OF THE TERM OF MR SEBASTIEN VIDAL Mgmt Against Against AS A DIRECTOR O.9 APPOINTMENT OF MS ANNICK BRUNIER AS A NEW Mgmt Against Against DIRECTOR TO REPLACE MR JOEL ARNAUD O.10 RENEWAL OF THE TERM OF VISAS 4 COMMISSARIAT Mgmt For For AS STATUTORY AUDITOR O.11 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 O.12 ISSUE OF BONDS AND OTHER ASSIMILATED DEBT Mgmt For For SECURITIES O.13 REVIEW OF THE COMPENSATION COMPONENTS Mgmt Against Against ALLOCATED FOR THE FINANCIAL YEAR 2016-2017 TO MR PHILIPPE AYMARD, CHIEF EXECUTIVE OFFICER O.14 REVIEW OF THE COMPENSATION COMPONENTS Mgmt Against Against ALLOCATED FOR THE FINANCIAL YEAR 2016-2017 TO MR EMMANUEL ROUGIER, DEPUTY GENERAL MANAGER 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 COMPENSATION AND BENEFITS OF ANY KIND DUE TO MR EMMANUEL ROUGIER, DEPUTY GENERAL MANAGER E.16 DELEGATION OF AUTHORITY TO ISSUE COMMON Mgmt Against Against SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE AND/OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR OF ANOTHER COMPANY WITH HALF OR MORE THAN HALF OF THE CAPITAL OWNED DIRECTLY OR INDIRECTLY BY THE COMPANY OR TO DEBT SECURITIES, SUCH AS CONVERTIBLE OR EXCHANGEABLE BONDS IN NEW OR EXISTING COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO ISSUE COMMON Mgmt Against Against SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE SHARES OF THE COMPANY OR OF ANOTHER COMPANY WITH HALF OR MORE THAN HALF OF THE CAPITAL OWNED DIRECTLY OR INDIRECTLY BY THE COMPANY OR TO DEBT SECURITIES, SUCH AS CONVERTIBLE OR EXCHANGEABLE BONDS IN NEW OR EXISTING COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF PUBLIC OFFER E.18 DELEGATION OF AUTHORITY TO ISSUE COMMON Mgmt Against Against SHARES AND/OR TRANSFERABLE SECURITIES GRANTING 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 THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENT AS REFERRED TO IN ARTICLE L.411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.19 OVERALL LIMITATION ON THE ISSUE AMOUNT Mgmt Against Against 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 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 O.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 31 OCT 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/2 017/1030/201710301704862.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION E.18. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt Against Against AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIRGIN MONEY HOLDINGS (UK) PLC Agenda Number: 709131976 -------------------------------------------------------------------------------------------------------------------------- Security: G93656109 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO ELECT IRENE DORNER AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO RE-ELECT JAYNE-ANNE GADHIA AS A DIRECTOR Mgmt For For OF THE COMPANY 5 TO ELECT PETER BOLE AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT NORMAN MCLUSKIE AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT COLIN KEOGH AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT GEETA GOPALAN AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT EVA EISENSCHIMMEL AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DARREN POPE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT AMY STIRLING AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT PATRICK MCCALL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO APPROVE THE DIRECTORS REMUNERATION Mgmt Against Against REPORT 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITORS 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 18 GENERAL AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For RIGHTS 19 ADDITIONAL AUTHORITY TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANYS PURCHASE OF OWN Mgmt For For SHARES 21 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL TIER 1 SECURITIES 22 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO ADDITIONAL TIER 1 SECURITIES 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE -------------------------------------------------------------------------------------------------------------------------- VISCOFAN, S.A. Agenda Number: 709179659 -------------------------------------------------------------------------------------------------------------------------- Security: E97579192 Meeting Type: MIX Meeting Date: 24-May-2018 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 25 MAY 2018. 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 ALLOCATION OF INCOME AND DIVIDENDS: Mgmt For For DIVIDEND OF 0.92 EUROS PER SHARE 1.3 APPROVE DISCHARGE OF BOARD Mgmt For For 2.1.1 AMEND ARTICLE 2 RE CORPORATE PURPOSE Mgmt For For 2.1.2 AMEND ARTICLE 3 RE POWER TO CHANGE THE Mgmt For For REGISTERED LOCATION 2.1.3 AMEND ARTICLES RE FREE TRANSFER OF SHARES: Mgmt For For ART. 7 AND 12 2.1.4 AMEND ARTICLE 13 (MOVED TO ART. 12) RE Mgmt For For EXECUTIVE COMMITTEE 2.1.5 AMEND ARTICLE 18 (MOVED TO ART. 17) RE Mgmt For For PUBLICATION OF MEETING ANNOUNCEMENT 2.1.6 AMEND ARTICLE 22 (MOVED TO ART. 21) RE Mgmt For For RIGHT OF ATTENDANCE 2.1.7 AMEND ARTICLE 26 (MOVED TO ART. 25) RE Mgmt For For BOARD COMPOSITION 2.1.8 AMEND ARTICLE 27 (MOVED TO ART. 26) RE Mgmt For For VICE-CHAIRMAN AND VICE-SECRETARY 2.1.9 AMEND ARTICLE 27 BIS (MOVED TO ART. 27) RE Mgmt For For TERM LIMIT OF INDEPENDENT DIRECTORS 2.110 AMEND ARTICLES RE BOARD POWERS, DELEGATION Mgmt For For AND COMMITTEES: ARTS. 29 AND 30 (MOVED TO ART. 32 AND ART. 33) 2.111 AMEND ARTICLES RE MINUTE BOOKS: ARTS. 24 Mgmt For For AND 28 (MOVED TO ART. 23 AND ART. 31) 2.112 AMEND ARTICLE 27 (MOVED TO ART. 29). QUATER Mgmt For For RE APPROVAL BY THE GENERAL MEETING OF DIRECTORS' REMUNERATION LIMIT 2.113 AMEND ARTICLES RE REFERENCES TO CURRENT Mgmt For For LEGISLATION: ARTS. 6, 16 (MOVED TO ART. 15), 24 (MOVED TO ART. 23), 27 TER (MOVED TO ART. 28), 28 (MOVED TO ART. 31), 32 (MOVED TO ART. 35) 2.2 THE NUMBERING IS SIMPLIFIED, AND ALL Mgmt For For ARTICLES ARE RENUMBERED AS FROM ARTICLE 12, WHICH DISAPPEARS. 3.1 AMEND ARTICLE 14 OF GENERAL MEETING Mgmt For For REGULATIONS RE RIGHT OF ATTENDANCE 3.2 AMEND ARTICLE 20 OF GENERAL MEETING Mgmt For For REGULATIONS RE CHAIRMAN OF THE GENERAL MEETING 3.3 AMEND ARTICLES OF GENERAL MEETING Mgmt For For REGULATIONS RE INTERVENTION OF THE CHAIRMAN OF APPOINTMENTS AND REMUNERATION COMMITTEE IN THE GENERAL MEETING: ART. 20 AND 23.B,-) 3 3.4 AMEND ARTICLE 24 OF GENERAL MEETING Mgmt For For REGULATIONS RE MINUTE BOOKS 4.1 REELECT NESTOR BASTERRA LARROUDE AS Mgmt Against Against DIRECTOR 4.2 REELECT AGATHA ECHEVARRIA CANALES AS Mgmt Against Against DIRECTOR 4.3 REELECT JOSE MARIA ALDECOA SAGASTASOLOA AS Mgmt For For DIRECTOR 4.4 REELECT JOSE ANTONIO CANALES GARCIA AS Mgmt For For DIRECTOR 4.5 REELECT JAIME REAL DE ASUA ARTECHE AS Mgmt For For DIRECTOR 4.6 ELECT LAURA GONZALEZ MOLERO AS DIRECTOR Mgmt For For 5 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 6 APPROVE REMUNERATION POLICY Mgmt For For 7 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 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 09 APR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.01 EURO PER SHARE. THANK YOU CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND TEXT 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 -------------------------------------------------------------------------------------------------------------------------- VITAL KSK HOLDINGS,INC. Agenda Number: 709573910 -------------------------------------------------------------------------------------------------------------------------- Security: J9460Q106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3778280002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Suzuki, Ken Mgmt For For 1.2 Appoint a Director Murai, Taisuke Mgmt For For 1.3 Appoint a Director Hattori, Tamotsu Mgmt For For 1.4 Appoint a Director Ichijo, Takeshi Mgmt For For 1.5 Appoint a Director Ichijo, Hiroshi Mgmt For For 1.6 Appoint a Director Tsugoshi, Masaaki Mgmt For For 1.7 Appoint a Director Yoden, Takenori Mgmt For For 1.8 Appoint a Director Yamaki, Haruo Mgmt For For 1.9 Appoint a Director Kitanaka, Hiroshi Mgmt For For 1.10 Appoint a Director Uemura, Tadaaki Mgmt For For 1.11 Appoint a Director Okamoto, Soichiro Mgmt For For 1.12 Appoint a Director Matsui, Shutaro Mgmt For For 1.13 Appoint a Director Manabe, Masaaki Mgmt For For 1.14 Appoint a Director Yoshimura, Yasuaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN Agenda Number: 708370426 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: AGM Meeting Date: 06-Sep-2017 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/2017/0714/LTN20170714263.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0714/LTN20170714289.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, 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3 TO DECLARE A SPECIAL DIVIDEND Mgmt For For 4.A.I TO RE-ELECT MS. YVONNE MO-LING LO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.AII TO RE-ELECT MR. ROBERTO GUIDETTI AS AN Mgmt For For EXECUTIVE DIRECTOR 4AIII TO RE-ELECT MR. PAUL JEREMY BROUGH AS AN Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR 4.AIV TO RE-ELECT DR. ROY CHI-PING CHUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4.A.V TO RE-ELECT MR. PETER TAK-SHING LO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 4.AVI TO RE-ELECT MS. MAY LO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 4.B TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 5 TO APPOINT AUDITORS AND AUTHORISE THE Mgmt Against Against DIRECTORS TO FIX THEIR REMUNERATION 6.A TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt Against Against DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY 6.B TO GRANT AN UNCONDITIONAL MANDATE TO THE Mgmt For For DIRECTORS TO BUY-BACK SHARES OF THE COMPANY 6.C TO ADD THE NUMBER OF SHARES BOUGHT-BACK Mgmt Against Against PURSUANT TO RESOLUTION 6B TO THE NUMBER OF SHARES AVAILABLE PURSUANT TO RESOLUTION 6A CMMT 25 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN Agenda Number: 708548156 -------------------------------------------------------------------------------------------------------------------------- Security: Y93794108 Meeting Type: OGM Meeting Date: 20-Oct-2017 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/2017/0919/LTN20170919281.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919275.pdf 1 THE INVESTMENT AGREEMENT (AS DEFINED IN THE Mgmt For For CIRCULAR (THE "CIRCULAR") OF THE COMPANY DATED 20TH SEPTEMBER, 2017), AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED; AND THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO DO ALL THINGS AND ACTS AND SIGN ALL DOCUMENTS (IF APPLICABLE) WHICH THEY CONSIDER DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO ANY MATTER RELATING TO OR IN CONNECTION WITH THE PROJECT (AS DEFINED IN THE CIRCULAR) OF WHICH IS LIMITED TO ADMINISTRATIVE NATURE AND ANCILLARY TO THE IMPLEMENTATION OF THE INVESTMENT AGREEMENT 2 TO RE-ELECT MR. EUGENE LYE AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- 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 2017 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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt For For A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS 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 RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 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 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO 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 BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, 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 OR ANY OTHER MATTER. 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 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For 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) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 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 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; 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 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 SEPTEMBER 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 AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For 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 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 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 - 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 UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. 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 2018, 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 For For 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 NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED 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 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 708266487 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 05-Jul-2017 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 Mgmt No vote 6 BUYBACK AND USAGE OF OWN SHARES Mgmt No vote CMMT 06 JUNE 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS CHANGED FROM OGM TO AGM AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 JUN 2017: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 25 JUN 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 23 JUN 2017. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VONTOBEL HOLDING AG, ZUERICH Agenda Number: 709094926 -------------------------------------------------------------------------------------------------------------------------- Security: H92070210 Meeting Type: AGM Meeting Date: 18-Apr-2018 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 2017, 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 2017 3 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For DIVIDEND FROM RETAINED EARNINGS OF CHF 2.10 PER DIVIDEND-ENTITLED SHARE WITH A NOMINAL VALUE OF CHF 1 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 DR. FRANK SCHNEWLIN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.7 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 4.8 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 4.9 ELECTION OF STEFAN LOACKER AS A NEW MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 5 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For VISCHER AG BE ELECTED AS THE INDEPENDENT PROXY FOR A TERM OF OFFICE OF ONE YEAR ENDING AT THE CONCLUSION OF THE NEXT ORDINARY GENERAL MEETING 6 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For AND YOUNG AG, ZURICH, BE RE-ELECTED AS THE STATUTORY AUDITORS FOR A FURTHER TERM OF OFFICE OF ONE YEAR ENDING AT THE CONCLUSION OF THE NEXT ORDINARY GENERAL MEETING 7.1 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt Against Against COMPENSATION REPORT 2017 BE APPROVED (THIS IS A CONSULTATIVE VOTE AND IS NON-BINDING) 7.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE OF CHF 4,500,000 7.3 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE BOARD FOR THE PERIOD FROM JULY 1, 2018, TO JUNE 30, 2019, OF CHF 4,822,000 7.4 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE PERFORMANCE-RELATED COMPENSATION OF THE EXECUTIVE BOARD FOR THE PRIOR FINANCIAL YEAR THAT HAS ENDED OF CHF 11,450,000 7.5 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against APPROVAL OF A MAXIMUM AGGREGATE AMOUNT FOR THE PERFORMANCE SHARES OF THE EXECUTIVE BOARD PURSUANT TO ART. 31 PARA. 1 LET. E OF THE ARTICLES OF ASSOCIATION OF CHF 9,303,725 7.6 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against APPROVAL OF AN ADDITIONAL AMOUNT FOR THE PERFORMANCE SHARES OF THE CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ART. 31 PARA. 1 LET. C OF THE ARTICLES OF ASSOCIATION VALID PRIOR TO THE 2015 REVISION OF THE ARTICLES OF ASSOCIATION OF CHF 853,352. THESE PERFORMANCE SHARES RELATE TO THE BONUS SHARES FOR THE YEAR 2014 (APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS 2015) AND WILL VEST IN 2018 7.7 THE BOARD OF DIRECTORS PROPOSES THE Mgmt Against Against APPROVAL OF AN ADDITIONAL AMOUNT FOR THE PERFORMANCE SHARES OF THE EXECUTIVE BOARD PURSUANT TO ART. 31 PARA. 1 LET. E OF THE ARTICLES OF ASSOCIATION OF CHF 4,989,043. THESE PERFORMANCE SHARES RELATE TO THE BONUS SHARES FOR THE YEAR 2014 (APPROVED BY THE GENERAL MEETING OF SHAREHOLDERS 2015) AND WILL VEST IN 2018 CMMT 26 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- VP BANK AG, VADUZ Agenda Number: 709143008 -------------------------------------------------------------------------------------------------------------------------- Security: H9212C100 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: LI0315487269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL REPORTS Mgmt For For 2 DISTRIBUTION OF PROFITS (VP BANK AG, Mgmt For For VADUZ): CHF 5.50 PER REGISTERED SHARE A AND CHF 0.55 PER REGISTERED SHARE B 3 DISCHARGE OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE STATUTORY AUDITORS 4.1.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF DR FLORIAN MARXER TO THE BOARD OF DIRECTOR FOR A TERM OF OFFICE OF THREE YEARS 4.1.2 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For RE-ELECTION OF FREDY VOGT TO THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF THREE YEARS 4.2.1 THE BOARD OF DIRECTORS PROPOSES THE Mgmt For For ELECTION OF DR THOMAS R. MEIER FOR A TERM OF OFFICE OF THREE YEARS. DR THOMAS R. MEIER IS AN INDEPENDENT CONSULTANT AT TRM CONSULTING AG, MEMBER OF THE BOARD OF DIRECTORS AT LEONTEQ AG AND DEPUTY CHAIRMAN OF THE JULIUS BAR FOUNDATION 4.3 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For & YOUNG BE RE-ELECTED FOR A FURTHER ONE-YEAR TERM AS GROUP AND STATUTORY AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- VSTECS HOLDINGS LIMITED Agenda Number: 709364513 -------------------------------------------------------------------------------------------------------------------------- Security: G9400C111 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: KYG9400C1116 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN201804271068.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN201804271048.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 INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF Mgmt For For APPROXIMATELY HK14.7 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. ONG WEI HIAM WILLIAM AS Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MS. CHOW YING CHI AS DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR. LI YUE AS DIRECTOR OF THE Mgmt For For COMPANY 3.D TO APPOINT MR. LIU NINGDONG AS DIRECTOR OF Mgmt For For THE COMPANY 3.E TO APPOINT MR. ZHOU YIBING AS DIRECTOR OF Mgmt For For THE COMPANY 3.F 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 KPMG AS THE AUDITORS OF THE Mgmt For For COMPANY AND TO 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 ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATED NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 5.C THAT CONDITIONAL UPON RESOLUTIONS 5A AND 5B Mgmt Against Against SET OUT ABOVE BEING PASSED, THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN RESOLUTION 5B ABOVE SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE RESOLUTION 5A ABOVE -------------------------------------------------------------------------------------------------------------------------- VT HOLDINGS CO.,LTD. Agenda Number: 709597807 -------------------------------------------------------------------------------------------------------------------------- Security: J9462H112 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3854700006 -------------------------------------------------------------------------------------------------------------------------- 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 Corporate Auditors Size to 6 2.1 Appoint a Director Takahashi, Kazuho Mgmt For For 2.2 Appoint a Director Ito, Masahide Mgmt For For 2.3 Appoint a Director Yamauchi, Ichiro Mgmt For For 2.4 Appoint a Director Hori, Naoki Mgmt For For 2.5 Appoint a Director Asakuma, Yasunori Mgmt For For 2.6 Appoint a Director Yamada, Hisatake Mgmt For For 3 Appoint a Corporate Auditor Kato, Masahisa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VTECH HOLDINGS LTD, HAMILTON Agenda Number: 708294892 -------------------------------------------------------------------------------------------------------------------------- Security: G9400S132 Meeting Type: AGM Meeting Date: 24-Jul-2017 Ticker: ISIN: BMG9400S1329 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0612/LTN20170612541.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0612/LTN20170612513.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 OF THE COMPANY (''DIRECTORS'') AND THE AUDITOR OF THE COMPANY (''AUDITOR'') FOR THE YEAR ENDED 31 MARCH 2017 2 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN Mgmt For For RESPECT OF THE YEAR ENDED 31 MARCH 2017 3.A TO RE-ELECT DR. PANG KING FAI AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. PATRICK WANG SHUI CHUNG 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 For For 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 2017 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 2017 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2017 AGM) 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES EQUAL TO SUCH NUMBER OF SHARES TO BE REPURCHASED BY THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WACOAL HOLDINGS CORP. Agenda Number: 709579277 -------------------------------------------------------------------------------------------------------------------------- Security: J94632122 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3992400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsukamoto, Yoshikata Mgmt For For 1.2 Appoint a Director Yasuhara, Hironobu Mgmt For For 1.3 Appoint a Director Wakabayashi, Masaya Mgmt For For 1.4 Appoint a Director Yamaguchi, Masashi Mgmt For For 1.5 Appoint a Director Miyagi, Akira Mgmt For For 1.6 Appoint a Director Mayuzumi, Madoka Mgmt For For 1.7 Appoint a Director Saito, Shigeru Mgmt For For 1.8 Appoint a Director Iwai, Tsunehiko Mgmt For For 2 Appoint a Corporate Auditor Shimada, Minoru Mgmt Against Against 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- WAJAX CORP, MISSISSAUGA Agenda Number: 709143072 -------------------------------------------------------------------------------------------------------------------------- Security: 930783105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CA9307831052 -------------------------------------------------------------------------------------------------------------------------- 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: THOMAS M. ALFORD Mgmt For For 1.2 ELECTION OF DIRECTOR: EDWARD M. BARRETT Mgmt For For 1.3 ELECTION OF DIRECTOR: DOUGLAS A. CARTY Mgmt For For 1.4 ELECTION OF DIRECTOR: SYLVIA D. CHROMINSKA Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN C. EBY Mgmt For For 1.7 ELECTION OF DIRECTOR: A. MARK FOOTE Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEXANDER S. TAYLOR Mgmt For For 2 APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO APPROVE ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED MARCH 6, 2018, TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- WAKACHIKU CONSTRUCTION CO LTD Agenda Number: 709598506 -------------------------------------------------------------------------------------------------------------------------- Security: J94720109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3990800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Ioroi, Ryohei Mgmt For For 1.2 Appoint a Director Sakamoto, Yasushi Mgmt For For 1.3 Appoint a Director Kaisumi, Junichiro Mgmt For For 1.4 Appoint a Director Karasuda, Katsuhiko Mgmt For For 1.5 Appoint a Director Ishii, Kazumi Mgmt For For 1.6 Appoint a Director Nakamura, Makoto Mgmt For For 1.7 Appoint a Director Eshita, Hiroyuki Mgmt For For 1.8 Appoint a Director Tanaka, Yuji Mgmt For For 1.9 Appoint a Director Asakura, Yasuo Mgmt For For 2 Appoint a Corporate Auditor Morimoto, Masao Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WAKITA & CO.,LTD. Agenda Number: 709369587 -------------------------------------------------------------------------------------------------------------------------- Security: J94852100 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3992000004 -------------------------------------------------------------------------------------------------------------------------- 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 Toishi, Haruo 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Wakita, Teiji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Iwao 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Toshio 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Yoshitake 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuhiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Washio, Shoichi 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 Stock Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- WARABEYA NICHIYO HOLDINGS CO.,LTD. Agenda Number: 709368648 -------------------------------------------------------------------------------------------------------------------------- Security: J9496B107 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3994400004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Otomo, Hiroyuki Mgmt For For 2.2 Appoint a Director Shirai, Tsunehisa Mgmt For For 2.3 Appoint a Director Asano, Naoshi Mgmt For For 2.4 Appoint a Director Tsuji, Hideo Mgmt For For 2.5 Appoint a Director Furukawa, Koichi Mgmt For For 2.6 Appoint a Director Himeda, Takashi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WELCIA HOLDINGS CO.,LTD. Agenda Number: 709368662 -------------------------------------------------------------------------------------------------------------------------- Security: J9505A108 Meeting Type: AGM Meeting Date: 22-May-2018 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 Allow Disclosure of Shareholders Meeting Materials on the Internet 2.1 Appoint a Director Ikeno, Takamitsu Mgmt For For 2.2 Appoint a Director Mizuno, Hideharu Mgmt For For 2.3 Appoint a Director Matsumoto, Tadahisa Mgmt For For 2.4 Appoint a Director Sato, Norimasa Mgmt For For 2.5 Appoint a Director Nakamura, Juichi Mgmt For For 2.6 Appoint a Director Okada, Motoya Mgmt For For 2.7 Appoint a Director Takenaka, Toru Mgmt For For 2.8 Appoint a Director Narita, Yukari Mgmt For For 2.9 Appoint a Director Abe, Takashi Mgmt For For 3.1 Appoint a Corporate Auditor Miyamoto, Mgmt For For Toshio 3.2 Appoint a Corporate Auditor Ichikawa, Yasuo Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO.LTD, VANCOUVER Agenda Number: 709059667 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 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: HANK KETCHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 1.8 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 1.9 ELECTION OF DIRECTOR: TED SERAPHIM Mgmt For For 1.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT THE REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION (SAY ON PAY) -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Manabe, Seiji Mgmt Against Against 3.2 Appoint a Director Sato, Yumiko Mgmt For For 3.3 Appoint a Director Murayama, Yuzo Mgmt For For 3.4 Appoint a Director Saito, Norihiko Mgmt For For 3.5 Appoint a Director Miyahara, Hideo Mgmt For For 3.6 Appoint a Director Takagi, Hikaru Mgmt For For 3.7 Appoint a Director Kijima, Tatsuo Mgmt Against Against 3.8 Appoint a Director Ogata, Fumito Mgmt For For 3.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.10 Appoint a Director Nikaido, Nobutoshi Mgmt For For 3.11 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.12 Appoint a Director Handa, Shinichi Mgmt For For 3.13 Appoint a Director Kurasaka, Shoji Mgmt For For 3.14 Appoint a Director Nakamura, Keijiro Mgmt For For 3.15 Appoint a Director Matsuoka, Toshihiro Mgmt For For 4 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki -------------------------------------------------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC, VANCOUVER Agenda Number: 709245042 -------------------------------------------------------------------------------------------------------------------------- Security: 958211203 Meeting Type: MIX Meeting Date: 03-May-2018 Ticker: ISIN: CA9582112038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: SUZANNE BLANCHET Mgmt For For 2.4 ELECTION OF DIRECTOR: DON DEMENS Mgmt For For 2.5 ELECTION OF DIRECTOR: LEE DONEY Mgmt For For 2.6 ELECTION OF DIRECTOR: DANIEL NOCENTE Mgmt For For 2.7 ELECTION OF DIRECTOR: MICHAEL T. WAITES Mgmt For For 3 APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For WESTERN FOREST PRODUCTS INC. (THE "CORPORATION") FOR THE ENSUING YEAR AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 4 TO PASS AN ORDINARY RESOLUTION, THE FULL Mgmt For For TEXT OF WHICH IS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 28, 2018 (THE "CIRCULAR"), APPROVING AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN 5 TO APPROVE, ON AN ADVISORY BASIS ONLY, THE Mgmt For For OVERALL APPROACH TO EXECUTIVE COMPENSATION, AS DISCLOSED IN THE CIRCULAR 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 2.7 AND 3. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORP, VANCOUVER BC Agenda Number: 709530554 -------------------------------------------------------------------------------------------------------------------------- Security: 96145A200 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 1.8 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: BRIAN CANFIELD Mgmt For For 1.4 ELECTION OF DIRECTOR: GLEN CLARK Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: H. CLARK HOLLANDS Mgmt For For 1.6 ELECTION OF DIRECTOR: STEVE AKAZAWA Mgmt For For 1.7 ELECTION OF DIRECTOR: NICK DESMARAIS Mgmt Abstain Against 1.8 ELECTION OF DIRECTOR: DIANNE WATTS 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: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 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/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.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, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN 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 OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF 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 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 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 Agenda Number: 708724972 -------------------------------------------------------------------------------------------------------------------------- Security: G8927V149 Meeting Type: AGM Meeting Date: 24-Jan-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 AUGUST 2017 3 TO DECLARE A FINAL DIVIDEND OF 33.6P PER Mgmt For For SHARE, TO BE PAID ON 1 FEBRUARY 2018 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 12 JANUARY 2018 4 TO RE-ELECT SUZANNE BAXTER AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT STEPHEN CLARKE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNEMARIE DURBIN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT DRUMMOND HALL AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT ROBERT MOORHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 11 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE AUDITORS' REMUNERATION 12 TO RESOLVE THAT, IN ACCORDANCE WITH SECTION Mgmt For For 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE SUBSIDIARIES OF THE COMPANY AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT BE AND ARE HEREBY AUTHORISED TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP50,000 IN TOTAL; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP50,000 IN TOTAL; AND (C) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP50,000 IN TOTAL, DURING THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR UP TO AND INCLUDING 28 FEBRUARY 2019, WHICHEVER IS THE EARLIER FOR THE PURPOSE OF THIS RESOLUTION THE TERMS 'POLITICAL DONATIONS', 'POLITICAL PARTIES', 'INDEPENDENT ELECTION CANDIDATES', 'POLITICAL ORGANISATIONS' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS SET OUT IN SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006 13 TO RESOLVE THAT: (A) IN ACCORDANCE WITH Mgmt For For ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE AUTHORISED TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: (I) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP8,135,426; AND (II) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP8,135,426 PROVIDED THAT THEY COMPRISE EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) AND THEY ARE OFFERED IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) BY MEANS OF A RENOUNCEABLE LETTER (OR OTHER NEGOTIABLE DOCUMENT OR RIGHTS) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE TO HOLDERS OF ORDINARY SHARES ON SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE; AND (B) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 FEBRUARY 2019 14 TO RESOLVE THAT, IF RESOLUTION 13 ABOVE IS Mgmt For For PASSED: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE SHALL BE LIMITED TO: (I) THE ALLOTMENT OF EQUITY SECURITIES IN CONNECTION WITH AN OFFER OF SECURITIES IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION); AND (II) THE ALLOTMENT OF EQUITY SECURITIES TO ANY PERSON OR PERSONS (OTHER THAN IN CONNECTION WITH A RIGHTS ISSUE, AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) HAVING A NOMINAL AMOUNT NOT EXCEEDING IN AGGREGATE GBP1,220,436; AND (C) THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 FEBRUARY 2019 15 TO RESOLVE THAT, IF RESOLUTION 13 ABOVE IS Mgmt For For PASSED AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14: (A) IN ACCORDANCE WITH ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION, THE DIRECTORS BE GIVEN POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION) FOR CASH; (B) THE POWER UNDER PARAGRAPH (A) ABOVE SHALL: (I) BE LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES UP TO A MAXIMUM NOMINAL AMOUNT OF GBP1,220,436; AND (II) BE 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; AND (C) THIS POWER SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 28 FEBRUARY 2019 16 TO RESOLVE THAT, PURSUANT TO SECTION 701 OF Mgmt For For THE COMPANIES ACT 2006, THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ANY OF ITS OWN ORDINARY SHARES IN SUCH MANNER AND ON SUCH TERMS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES THAT MAY BE PURCHASED UNDER THIS AUTHORITY IS 11,049,893 SHARES; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 226 /67P (EXCLUSIVE OF ALL EXPENSES); (C) THE MAXIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS AN AMOUNT (EXCLUSIVE OF ALL EXPENSES) EQUAL TO THE HIGHER OF: (I) 105 PER CENT 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 PURCHASED; AND (II) THE AMOUNT STIPULATED BY ARTICLE 3(2) OF THE EU BUY-BACK AND STABILISATION REGULATION (2016/1052/EU) BEING THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE IN THE COMPANY ON THE TRADING VENUES WHERE THE MARKET PURCHASES BY THE COMPANY PURSUANT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION 16 WILL BE CARRIED OUT; AND (D) THE AUTHORITY SHALL, UNLESS PREVIOUSLY VARIED, REVOKED OR RENEWED, EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE PASSING OF THIS RESOLUTION OR AT CLOSE OF BUSINESS ON 28 FEBRUARY 2019, WHICHEVER IS THE EARLIER, SAVE THAT THE COMPANY SHALL BE ENTITLED UNDER SUCH AUTHORITY TO MAKE AT ANY TIME BEFORE SUCH EXPIRY ANY CONTRACT OR CONTRACTS TO PURCHASE ITS OWN SHARES WHICH WILL OR MIGHT BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 17 TO RESOLVE THAT A GENERAL MEETING (OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WHARF (HOLDINGS) LIMITED Agenda Number: 709179243 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061039.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For A RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. ELIZABETH LAW, 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LIMITED Agenda Number: 709199512 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 11-May-2018 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/2018/0409/LTN201804091036.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN201804091005.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 2017 2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. NANCY S. L. TSE, 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LTD, SINGAPORE Agenda Number: 709247870 -------------------------------------------------------------------------------------------------------------------------- Security: Y95738111 Meeting Type: AGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SG1N72002107 -------------------------------------------------------------------------------------------------------------------------- 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 2017 AND THE AUDITORS' REPORT THEREON 2 TO APPROVE A FIRST AND FINAL DIVIDEND OF 6 Mgmt For For CENTS TAX EXEMPT (ONE-TIER) DIVIDEND PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD361,100 (2016: SGD361,100) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT THE DIRECTOR RETIRING PURSUANT Mgmt For For TO REGULATION 114 OF THE CONSTITUTION OF THE COMPANY : MR HORACE WAI-CHUNG LEE 5 TO RE-ELECT THE DIRECTOR RETIRING PURSUANT Mgmt Against Against TO REGULATION 114 OF THE CONSTITUTION OF THE COMPANY : MR DAVID TIK EN LIM 6 TO RE-APPOINT KPMG LLP AS AUDITORS AND TO Mgmt For For AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 7 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CAP. 50 AND THE RULES, GUIDELINES AND MEASURES ISSUED BY THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS OF THE COMPANY TO: (I) ISSUE 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 OR IN PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS 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 THAT THE ISSUE THEREOF MAY TAKE PLACE AFTER THE NEXT OR ANY ENSUING ANNUAL OR OTHER GENERAL MEETING OF THE COMPANY), 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 50% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) IN THE CAPITAL OF THE COMPANY (AS CALCULATED IN ACCORDANCE WITH SUB-PARAGRAPH (2) BELOW) ("ISSUED SHARES"), PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY ("SHAREHOLDERS") (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF CONVERTIBLE SECURITIES MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 10% 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 AND SUBSIDIARY HOLDINGS) 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; (II) NEW SHARES ARISING FROM EXERCISING SHARE OPTIONS OR VESTING OF SHARE AWARDS OUTSTANDING OR SUBSISTING AT THE TIME OF THE PASSING OF THIS RESOLUTION; AND (III) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUBDIVISION OF SHARES; AND IN SUB-PARAGRAPH (1) AND (2) ABOVE, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (3) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE RULES, GUIDELINES AND MEASURES ISSUED BY 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 ANNUAL GENERAL MEETING COMMENCING NEXT AFTER THE DATE ON WHICH THE APPROVAL BY SHAREHOLDERS OF THE COMPANY IS GIVEN, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT ANNUAL GENERAL MEETING AFTER SUCH DATE IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER 8 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES FROM TIME TO TIME (WHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEME) OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS AS AT THE DATE OF THIS RESOLUTION AT ANY PRICE TO BE DETERMINED BY THE INDIRECT INVESTMENTS COMMITTEE UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE (AS DEFINED IN THE ADDENDUM DATED 12 APRIL 2018 TO SHAREHOLDERS OF THE COMPANY, BEING AN ADDENDUM TO THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017), IN ACCORDANCE WITH THE GUIDELINES ON SHARE PURCHASES SET OUT IN THE APPENDIX TO THE ADDENDUM TO SHAREHOLDERS DATED 13 APRIL 2017 (THE "GUIDELINES ON SHARE PURCHASES") AND THIS MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER (THE "SHARE PURCHASE MANDATE") -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709516655 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 1 MARCH 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 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 CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 20 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709585066 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING. 2 TO APPROVE THE ADOPTION OF THE WHITBREAD Mgmt For For PERFORMANCE SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- WHITECAP RESOURCES INC, CALGARY AB Agenda Number: 709067587 -------------------------------------------------------------------------------------------------------------------------- Security: 96467A200 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 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 OF WHITECAP Mgmt For For TO BE ELECTED AT THE MEETING AT EIGHT (8) MEMBERS 2.1 ELECTION OF DIRECTOR: HEATHER J. CULBERT Mgmt For For 2.2 ELECTION OF DIRECTOR: GRANT B. FAGERHEIM Mgmt For For 2.3 ELECTION OF DIRECTOR: GREGORY S. FLETCHER Mgmt For For 2.4 ELECTION OF DIRECTOR: DARYL H. GILBERT Mgmt For For 2.5 ELECTION OF DIRECTOR: GLENN A. MCNAMARA Mgmt For For 2.6 ELECTION OF DIRECTOR: STEPHEN C. NIKIFORUK Mgmt For For 2.7 ELECTION OF DIRECTOR: KENNETH S. STICKLAND Mgmt For For 2.8 ELECTION OF DIRECTOR: GRANT A. ZAWALSKY Mgmt For For 3 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP, AS THE AUDITORS OF WHITECAP, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION AS SUCH 4 TO CONSIDER A NON-BINDING ADVISORY Mgmt For For RESOLUTION ON WHITECAP'S APPROACH TO EXECUTIVE COMPENSATION 5 TO RATIFY AND CONFIRM WHITECAP'S NEW Mgmt For For BY-LAWS -------------------------------------------------------------------------------------------------------------------------- WILLIAM HILL PLC Agenda Number: 709060317 -------------------------------------------------------------------------------------------------------------------------- Security: G9645P117 Meeting Type: AGM Meeting Date: 08-May-2018 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 2 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION SET OUT IN THE ANNUAL REPORT AND ACCOUNTS 3 TO DECLARE A DIVIDEND OF 8.94P PER SHARE Mgmt For For 4 TO ELECT ROGER DEVLIN AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO ELECT RUTH PRIOR AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT PHILIP BOWCOCK AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MARK BROOKER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT SIR ROY GARDNER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT GEORGINA HARVEY AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT DAVID LOWDEN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT JOHN O'REILLY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT ROBIN TERRELL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 14 TO AUTHORISE THE AUDIT AND RISK MANAGEMENT Mgmt For For COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR OF THE COMPANY 15 TO AUTHORISE THE COMPANY OR ANY OF ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS AND TO INCUR EU POLITICAL EXPENDITURE 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 4,294,413 18 TO RENEW THE COMPANY'S AUTHORITY TO MAKE Mgmt For For MARKET PURCHASES OF ITS OWN ORDINARY SHARES 19 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED AT NOT FEWER THAN 14 WORKING DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 709201002 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: SGD 790,000) 4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2009 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2009 12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt Against Against MANDATE -------------------------------------------------------------------------------------------------------------------------- WING ON COMPANY INTERNATIONAL LIMITED Agenda Number: 709351895 -------------------------------------------------------------------------------------------------------------------------- Security: G97056108 Meeting Type: AGM Meeting Date: 04-Jun-2018 Ticker: ISIN: BMG970561087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427289.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427339.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 REPORTS OF THE Mgmt For For DIRECTORS AND OF THE AUDITOR TOGETHER WITH THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND: THE DIRECTORS Mgmt For For NOW RECOMMEND THAT A FINAL DIVIDEND OF 68 HK CENTS (2016: 56 HK CENTS) PER SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE PAYABLE TO SHAREHOLDERS ON THE REGISTER OF MEMBERS ON 15 JUNE 2018. DIVIDEND WARRANTS WILL BE SENT TO SHAREHOLDERS ON 22 JUNE 2018 3.A TO RE-ELECT MR. KARL C. KWOK AS AN Mgmt For For EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. IAIN FERGUSON BRUCE AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. NICHOLAS JAMES DEBNAM AS AN Mgmt For For 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 THE AUDITOR'S 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: 708599139 -------------------------------------------------------------------------------------------------------------------------- Security: V97973107 Meeting Type: AGM Meeting Date: 23-Oct-2017 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 2017 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 2017 3 TO APPROVE DIRECTORS' FEES OF SGD 545,000/- Mgmt For For FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 (2016: SGD 466,752/-) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION: MR BOEY TAK HAP (RETIRING UNDER REGULATION 108) 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION: MR EDMUND CHENG WAI WING (RETIRING UNDER REGULATION 108) 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO IS Mgmt For For RETIRING IN ACCORDANCE WITH THE COMPANY'S CONSTITUTION: MR CHRISTOPHER LAU LOKE SAM (RETIRING UNDER REGULATION 108) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) 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 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 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY 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 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 AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME 10 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) TRANSACTED THROUGH THE SGX-ST TRADING SYSTEM, THROUGH ONE OR MORE DULY LICENSED STOCK BROKERS APPOINTED BY THE COMPANY FOR THAT PURPOSE ("MARKET PURCHASE"); 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 OF THE COMPANY 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, 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 AND SUBSIDIARY HOLDINGS 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 -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 709501907 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW HIGGINSON Mgmt For For 6 TO RE-ELECT DAVID POTTS Mgmt For For 7 TO RE-ELECT TREVOR STRAIN Mgmt For For 8 TO RE-ELECT ROONEY ANAND Mgmt For For 9 TO RE-ELECT NEIL DAVIDSON Mgmt For For 10 TO ELECT KEVIN HAVELOCK Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS Mgmt For For 12 TO ELECT TONY VAN KRALINGEN Mgmt For For 13 TO RE-ELECT PAULA VENNELLS Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS' REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLDLINE S.A. Agenda Number: 709274966 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 24-May-2018 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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801122.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801533.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 SETTING OF THE OVERALL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For ARDITTI AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELLE LAGARDE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE PROUST AS DIRECTOR O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GILLES GRAPINET, CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.10 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, HOLD OR TRANSFER SHARES OF THE COMPANY E.11 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.12 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES BY PUBLIC OFFERING E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES THROUGH PRIVATE PLACEMENT COVERED IN THE ARTICLE L. 411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE E.15 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF POWER TO BE GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS IN ORDER TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE SHARES IN FAVOUR OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS ASSOCIATED COMPANIES COVERED IN THE ARTICLE L.225-180 OF THE FRENCH COMMERCIAL CODE E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN ORDER TO ALLOCATE FREE SHARES TO SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS ASSOCIATED COMPANIES E.21 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For STATUTORY AUDITORS E.22 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WORLDLINE SA, BEZONS Agenda Number: 708351779 -------------------------------------------------------------------------------------------------------------------------- Security: F9867T103 Meeting Type: MIX Meeting Date: 24-Jul-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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 791093 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 07 JUL 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//p df/2017/0602/201706021702720.pdf, https://balo.journal-officiel.gouv.fr/pdf/2 017/0705/201707051703641.pdf ANDPLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION FORM E.10 TO O.10 AND MODIFICATION OF THE TEXT OF RESOLUTION E.A.IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 799902. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR THIERRY BRETON O.2 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR GILLES GRAPINET O.3 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR ALDO CARDOSO O.4 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR LUC REMONT O.5 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MS SUSAN TOLSON O.6 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MR GILLES ARDITTI O.7 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - APPOINTMENT OF MS URSULA MORGENSTERN O.8 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - CONFIRMATION OF THE RATIFICATION OF THE CO-OPTING OF MS SOPHIE HOUSSIAUX O.9 CONFIRMATION OF THE APPOINTMENT OF THE Mgmt For For DIRECTORS FORMING THE BOARD OF DIRECTORS - CONFIRMATION OF THE RATIFICATION OF THE CO-OPTING OF MS DANIELLE LAGARDE O.10 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.A PLEASE NOTE THAT THIS SHAREHOLDER PROPOSAL Shr Against For PRESENTED BY THE COMPANY ATOS SE IS NOT SUPPORTED BY THE MANAGEMENT: AMENDMENT TO ARTICLE 15 OF THE BY-LAWS - DIRECTORS' SHARES -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 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 CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU, LIMITED Agenda Number: 709299829 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0418/LTN20180418669.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418628.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 2017 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MAURICE L. WOODEN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt Against Against INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS 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 RESPECTIVE DIRECTORS' REMUNERATION 4 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 5 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 6 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 7 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 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY 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 -------------------------------------------------------------------------------------------------------------------------- XEBIO HOLDINGS CO.,LTD. Agenda Number: 709599065 -------------------------------------------------------------------------------------------------------------------------- Security: J95204103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LIMITED Agenda Number: 709351174 -------------------------------------------------------------------------------------------------------------------------- Security: G9828G108 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0427/LTN20180427832.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0427/LTN20180427820.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 28.0 HK Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A.I TO RE-ELECT MR. LEE SHING KAN AS AN Mgmt For For EXECUTIVE DIRECTOR 3.AII TO RE-ELECT MR. LI CHING WAI AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIII TO RE-ELECT MR. NG NGAN HO AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3AIV TO RE-ELECT DR. WONG YING WAI, G.B.S., JP Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.A.V TO RE-ELECT MR. TRAN CHUEN WAH JOHN AS AN Mgmt For For 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: 709057954 -------------------------------------------------------------------------------------------------------------------------- Security: Y97249109 Meeting Type: AGM Meeting Date: 06-Apr-2018 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 DUNCAN JOHN PENNY AS A DIRECTOR Mgmt For For OF THE COMPANY 4 TO RE-ELECT POLLY ANN WILLIAMS AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT PETER ALFRED BUCHER AS A Mgmt For For DIRECTOR OF THE COMPANY 6 TO RE-ELECT GAVIN PETER GRIGGS AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT JAMES EDWARD PETERS AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT TERENCE TWIGGER AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MICHAEL R. LAVER AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT ANDY SNG SENG KOK AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 12 TO AUTHORISE DIRECTORS TO SET THE AUDITOR'S Mgmt For For REMUNERATION 13 TO APPROVE THE REMUNERATION REPORT Mgmt Against Against 14 TO APPROVE AN INCREASE TO THE BORROWING Mgmt For For RESTRICTION 15 TO AUTHORISE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO AUTHORISE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 17 TO AUTHORISE THE PURCHASE OF OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 709597768 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Kawabe, Kentaro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 1.5 Appoint a Director except as Supervisory Mgmt Against Against Committee Members Arthur Chong 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Alexi A. Wellman 2 Appoint a Director as Supervisory Committee Mgmt For For Members Kimiwada, Kazuko 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tobita, Hiroshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Morikawa, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 709559833 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Doi, Akifumi Mgmt For For 1.9 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.10 Appoint a Director Richard Hall Mgmt For For 1.11 Appoint a Director Yasuda, Ryuji Mgmt For For 1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt For For 1.14 Appoint a Director Hirano, Susumu Mgmt For For 1.15 Appoint a Director Pascal Yves De Petrini Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMABIKO CORP TOKYO Agenda Number: 709015918 -------------------------------------------------------------------------------------------------------------------------- Security: J95558102 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3943000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Nagao, Yoshiaki Mgmt For For 1.2 Appoint a Director Tasaki, Takanobu Mgmt For For 1.3 Appoint a Director Maeda, Katsuyuki Mgmt For For 1.4 Appoint a Director Takahashi, Isao Mgmt For For 1.5 Appoint a Director Hayashi, Tomohiko Mgmt For For 1.6 Appoint a Director Saito, Kiyoshi Mgmt For For 1.7 Appoint a Director Yamashita, Tetsuo Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Kaimori, Hiroshi 3 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 709580496 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshimura, Takeshi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Umemoto, Hirohide 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Koji 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Mitsuhiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koda, Ichinari 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Mitsuru 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kusunoki, Masao 2 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuda, Susumu -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 708998628 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt For For 2.9 Appoint a Director Niimi, Atsushi Mgmt For For 2.10 Appoint a Director Tamatsuka, Genichi Mgmt For For 2.11 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yone, Masatake -------------------------------------------------------------------------------------------------------------------------- YAMANA GOLD INC. Agenda Number: 709171970 -------------------------------------------------------------------------------------------------------------------------- Security: 98462Y100 Meeting Type: AGM Meeting Date: 03-May-2018 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: ANDREA BERTONE Mgmt For For 1.4 ELECTION OF DIRECTOR: ALEXANDER DAVIDSON Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT GALLAGHER Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD GRAFF Mgmt For For 1.7 ELECTION OF DIRECTOR: KIMBERLY KEATING Mgmt For For 1.8 ELECTION OF DIRECTOR: NIGEL LEES Mgmt For For 1.9 ELECTION OF DIRECTOR: PETER MARRONE 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 2018 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- YAMATANE CORPORATION Agenda Number: 709592112 -------------------------------------------------------------------------------------------------------------------------- Security: J96392121 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3937600009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamazaki, Motohiro Mgmt For For 1.2 Appoint a Director Tsunoda, Tatsuya Mgmt For For 1.3 Appoint a Director Suzuki, Yasumichi Mgmt For For 1.4 Appoint a Director Sogabe, Makoto Mgmt For For 1.5 Appoint a Director Hirata, Minoru Mgmt For For 1.6 Appoint a Director Hasegawa, Tetsuhiko Mgmt For For 1.7 Appoint a Director Saito, Shoichi Mgmt For For 1.8 Appoint a Director Oka, Nobuhiro Mgmt For For 2 Appoint a Corporate Auditor Baba, Toshiyuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMATO KOGYO CO.,LTD. Agenda Number: 709618613 -------------------------------------------------------------------------------------------------------------------------- Security: J96524111 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kobayashi, Mikio Mgmt Against Against 2.2 Appoint a Director Kajihara, Kazumi Mgmt For For 2.3 Appoint a Director Yoshida, Takafumi Mgmt For For 2.4 Appoint a Director Akamatsu, Kiyoshige Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 709025349 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Nobuhiro Mgmt For For 2.2 Appoint a Director Iijima, Mikio Mgmt For For 2.3 Appoint a Director Yokohama, Michio Mgmt For For 2.4 Appoint a Director Aida, Masahisa Mgmt For For 2.5 Appoint a Director Inutsuka, Isamu Mgmt For For 2.6 Appoint a Director Sekine, Osamu Mgmt For For 2.7 Appoint a Director Fukasawa, Tadashi Mgmt For For 2.8 Appoint a Director Iijima, Sachihiko Mgmt For For 2.9 Appoint a Director Sonoda, Makoto Mgmt For For 2.10 Appoint a Director Shoji, Yoshikazu Mgmt For For 2.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 2.12 Appoint a Director Yamada, Yuki Mgmt For For 2.13 Appoint a Director Arakawa, Hiroshi Mgmt For For 2.14 Appoint a Director Hatae, Keiko Mgmt For For 2.15 Appoint a Director Shimada, Hideo Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Directors 4 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- YAMAZEN CORPORATION Agenda Number: 709556089 -------------------------------------------------------------------------------------------------------------------------- Security: J96744115 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nagao, Yuji 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aso, Taichi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Noumi, Toshiyasu 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ebata, Kazuo 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsui, Hitoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kimihisa 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Goshi, Kenji 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamazoe, Masamichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kishida, Koji 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Iseki, Hirofumi 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Matsumura, Yoshikazu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Sachie 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tsuda, Yoshinori 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tamaki, Eiichi -------------------------------------------------------------------------------------------------------------------------- YANGARRA RESOURCES LTD, CALGARY Agenda Number: 709206759 -------------------------------------------------------------------------------------------------------------------------- Security: 98474P501 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: CA98474P5013 -------------------------------------------------------------------------------------------------------------------------- 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: JAMES G. EVASKEVICH Mgmt For For 2.2 ELECTION OF DIRECTOR: GORDON A. BOWERMAN Mgmt For For 2.3 ELECTION OF DIRECTOR: ROBERT D. WEIR Mgmt For For 2.4 ELECTION OF DIRECTOR: FREDERICK L. MORTON Mgmt For For 2.5 ELECTION OF DIRECTOR: NEIL M. MACKENZIE Mgmt For For 3 APPOINTMENT OF MNP LLP AS AUDITORS OF THE Mgmt For For CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION -------------------------------------------------------------------------------------------------------------------------- YAOKO CO LTD Agenda Number: 709610415 -------------------------------------------------------------------------------------------------------------------------- Security: J96832100 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3930200005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 709343759 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Directors as Supervisory Committee Members Size to 6, Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title 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 Tsukahata, Koichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Junko 4 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YELLOW PAGES LTD Agenda Number: 709198495 -------------------------------------------------------------------------------------------------------------------------- Security: 985572106 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: CA9855721069 -------------------------------------------------------------------------------------------------------------------------- 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: DAVID A. ECKERT Mgmt For For 1.2 ELECTION OF DIRECTOR: CRAIG FORMAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ROB HALL Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN KUDZMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DONALD H. MORRISON Mgmt For For 1.6 ELECTION OF DIRECTOR: KALPANA RAINA Mgmt For For 1.7 ELECTION OF DIRECTOR: PAUL W. RUSSO Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION 3 APPROVAL OF AN AMENDMENT TO THE 2012 STOCK Mgmt Against Against OPTION PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE AND TO RATIFY CERTAIN STOCK OPTIONS GRANTED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- YODOGAWA STEEL WORKS,LTD. Agenda Number: 709529828 -------------------------------------------------------------------------------------------------------------------------- Security: J97140115 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3959400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamoto, Takaaki Mgmt For For 1.2 Appoint a Director Nitta, Satoshi Mgmt For For 1.3 Appoint a Director Omori, Toyomi Mgmt For For 1.4 Appoint a Director Kumamoto, Toshio Mgmt For For 1.5 Appoint a Director Saeki, Toshikazu Mgmt For For 1.6 Appoint a Director Okamura, Hiroshi Mgmt For For 1.7 Appoint a Director Yuasa, Mitsuaki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Inui, Ichiro 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 709558881 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Kurosu, Satoru Mgmt For For 2.3 Appoint a Director Nara, Hitoshi Mgmt For For 2.4 Appoint a Director Nakahara, Masatoshi Mgmt For For 2.5 Appoint a Director Anabuki, Junichi Mgmt For For 2.6 Appoint a Director Urano, Mitsudo Mgmt For For 2.7 Appoint a Director Uji, Noritaka Mgmt For For 2.8 Appoint a Director Seki, Nobuo Mgmt For For 2.9 Appoint a Director Sugata, Shiro Mgmt For For 3 Appoint a Corporate Auditor Osawa, Makoto Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation -------------------------------------------------------------------------------------------------------------------------- YOKOHAMA REITO CO.,LTD. Agenda Number: 708799575 -------------------------------------------------------------------------------------------------------------------------- Security: J97492102 Meeting Type: AGM Meeting Date: 22-Dec-2017 Ticker: ISIN: JP3957000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yoshikawa, Toshio Mgmt For For 2.2 Appoint a Director Iwabuchi, Fumio Mgmt For For 2.3 Appoint a Director Inoue, Yuji Mgmt For For 2.4 Appoint a Director Senda, Shigetaka Mgmt For For 2.5 Appoint a Director Nozaki, Hirotsugu Mgmt For For 2.6 Appoint a Director Matsubara, Hiroyuki Mgmt For For 2.7 Appoint a Director Ochi, Koji Mgmt For For 2.8 Appoint a Director Hanazawa, Mikio Mgmt For For 2.9 Appoint a Director Iwakura, Masato Mgmt For For 2.10 Appoint a Director Yasuda, Masami Mgmt For For 2.11 Appoint a Director Kase, Kenji Mgmt For For 2.12 Appoint a Director Sakai, Mototsugu Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YOROZU CORPORATION Agenda Number: 709518217 -------------------------------------------------------------------------------------------------------------------------- Security: J97822100 Meeting Type: AGM Meeting Date: 18-Jun-2018 Ticker: ISIN: JP3961400003 -------------------------------------------------------------------------------------------------------------------------- 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 Shidoo, Akihiko 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Kazumi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Shido, Ken 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Saso, Akira 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiranaka, Tsutomu 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Oshita, Masashi 2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Saito, Kazuhiko 3 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- YUASA TRADING CO LTD Agenda Number: 709543157 -------------------------------------------------------------------------------------------------------------------------- Security: J9821L101 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Takachio, Toshiyuki Mgmt For For 1.6 Appoint a Director Suzuki, Michihiro Mgmt For For 1.7 Appoint a Director Takahashi, Noriyoshi Mgmt For For 1.8 Appoint a Director Hirose, Kaoru Mgmt For For 1.9 Appoint a Director Maeda, Shinzo Mgmt For For 1.10 Appoint a Director Haimoto, Eizo Mgmt For For 2.1 Appoint a Corporate Auditor Mizumachi, Mgmt For For Kazumi 2.2 Appoint a Corporate Auditor Furumoto, Mgmt For For Yoshiyuki 2.3 Appoint a Corporate Auditor Honda, Mgmt For For Mitsuhiro 3 Appoint a Substitute Corporate Auditor Mgmt For For Masuda, Masashi 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 708994048 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 16-Mar-2018 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/2018/0226/LTN20180226382.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0226/LTN20180226372.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 RATIFY EFFECTIVE Mgmt For For DISPOSAL BY THE COMPANY OF 3,331,551,560 ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU SHENG SHARE(S)") IN THE SHARE CAPITAL OF POU SHENG INTERNATIONAL (HOLDINGS) LIMITED ("POU SHENG") HELD BY THE COMPANY OR ITS SUBSIDIARIES OR ANY SUCH NUMBER OF POU SHENG SHARES REPRESENTING THE COMPANY'S ENTIRE HOLDING IN POU SHENG THROUGH THE CANCELLATION OF ALL SUCH POU SHENG SHARES IN EXCHANGE FOR POU CHEN CORPORATION PAYING TO THE COMPANY HKD 2.03 PER POU SHENG SHARE (THE "DISPOSAL"), AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORIZE ANY ONE OR MORE OF THE 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 DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 709319734 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 04-Jun-2018 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/2018/0420/LTN201804201249.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN201804201231.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN201804201205.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.I TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V 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: DETTE 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 THAT CONDITIONAL UPON THE ORDINARY Mgmt Against Against RESOLUTION DESIGNATED "5B" IN THE NOTICE OF GENERAL MEETING BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION DESIGNATED "5A" IN THE NOTICE OF GENERAL MEETING OF THE COMPANY CMMT 27 APR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708746675 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 30-Nov-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/2017/1113/LTN20171113330.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1113/LTN20171113362.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, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT C TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT D TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT E TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT F TO APPROVE, CONFIRM AND RATIFY THE PCC/YY Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/YY TENANCY AGREEMENT G TO APPROVE, CONFIRM AND RATIFY THE PCC/PS Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/PS TENANCY AGREEMENT H TO APPROVE, CONFIRM AND RATIFY THE TCHC Mgmt Against Against STOCK OPTION PLAN IN ITS AMENDED AND RESTATED FORM I SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 100,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. JAY PATEL, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN J SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 50,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. STEVEN RICHMAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN K SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt Against Against NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE CANCELLATION OF THE TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC AT AN EXERCISE PRICE OF USD32.21 PER SHARE PREVIOUSLY GRANTED TO MS. EVE RICHEY AND THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE SIMULTANEOUS GRANT OF REPLACEMENT TRANCHE D TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC TO MS. EVE RICHEY AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- YURTEC CORPORATION Agenda Number: 709579188 -------------------------------------------------------------------------------------------------------------------------- Security: J85087104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3946200007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Yahagi, Yasuo Mgmt Against Against 2.2 Appoint a Director Satake, Tsutomu Mgmt Against Against 2.3 Appoint a Director Ota, Yoshiharu Mgmt For For 2.4 Appoint a Director Oikawa, Masahiro Mgmt For For 2.5 Appoint a Director Maruyama, Minoru Mgmt For For 2.6 Appoint a Director Watanabe, Yoichi Mgmt For For 2.7 Appoint a Director Nakayama, Noriyoshi Mgmt For For 2.8 Appoint a Director Kobayashi, Ikumi Mgmt For For 2.9 Appoint a Director Ogasawara, Tatsuji Mgmt For For 2.10 Appoint a Director Sakamoto, Mitsuhiro Mgmt For For 2.11 Appoint a Director Mitsui, Seiichi Mgmt For For 2.12 Appoint a Director Fukui, Kuniaki Mgmt For For 3 Appoint a Corporate Auditor Takaura, Mgmt For For Yasunari 4 Approve Payment of Accrued Benefits Mgmt Against Against associated with Abolition of Retirement Benefit System for Current Corporate Auditors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- Z ENERGY LIMITED Agenda Number: 709559528 -------------------------------------------------------------------------------------------------------------------------- Security: Q9898K103 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 MS ABBY FOOTE, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED 3 THAT MR MARK CROSS, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE ELECTED AS A DIRECTOR OF Z ENERGY LIMITED -------------------------------------------------------------------------------------------------------------------------- ZARDOYA OTIS, S.A. Agenda Number: 709356617 -------------------------------------------------------------------------------------------------------------------------- Security: E9853W160 Meeting Type: OGM Meeting Date: 22-May-2018 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 921289 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 1 EXAMINATION AND, IF APPROPRIATE, APPROVAL Mgmt For For OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BOTH THE COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD RUNNING FROM DECEMBER 1, 2016 TO NOVEMBER 30, 2017 2 APPLICATION OF THE PROFIT FOR THE PERIOD Mgmt For For RUNNING FROM DECEMBER 1, 2016 TO NOVEMBER 30, 2017 3 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For For DIRECTORS AND, IN PARTICULAR, OF THE DISTRIBUTION OF DIVIDENDS CHARGED TO THE PROFIT FOR THE PERIOD RUNNING FROM DECEMBER 1, 2016 AND NOVEMBER 30, 2017 4 APPROVAL OF THE DISTRIBUTION OF A DIVIDEND Mgmt For For CHARGED TO RESERVES FOR A GROSS AMOUNT OF 0.08 EUROS PER SHARE 5 RE-APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR THE PERIOD RUNNING FROM DECEMBER 1, 2017 TO NOVEMBER 30, 2018: PRICEWATERHOUSECOOPERS 6 CONSULTATIVE BALLOT ON THE 2016 ANNUAL Mgmt Against Against DIRECTOR COMPENSATION REPORT IN ACCORDANCE WITH THE PROVISIONS OF THE CAPITAL COMPANIES LAW, ARTICLE 541 7.1 RATIFICATION AND RE-ELECTION OF MS ROBIN Mgmt Against Against FIALA, WHO WAS APPOINTED BY CO-OPTION, AS A PROPRIETARY DIRECTOR 7.2 RE-ELECTION OF MR MARK GEORGE AS A Mgmt Against Against PROPRIETARY DIRECTOR 8 AUTHORIZATION OF THE BOARD OF DIRECTORS FOR Mgmt For For THE DIRECT OR INDIRECT DERIVATIVE ACQUISITION OF TREASURY STOCK, WITHIN THE LIMITS AND MEETING THE REQUIREMENTS SET FORTH IN ARTICLE 146 AND RELATED ARTICLES OF THE CAPITAL COMPANIES LAW 9 AUTHORIZATION TO ALLOW THE COMPANY TO, Mgmt For For DIRECTLY OR INDIRECTLY, ACCEPT ITS OWN SHARES AS SECURITY, IN ACCORDANCE WITH THE CAPITAL COMPANIES LAW, ARTICLE 149 10 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For INTERPRETATION, RECTIFICATION, EXECUTION, FORMALIZATION AND REGISTRATION OF THE RESOLUTIONS PASSED 11 REQUESTS AND QUESTIONS Non-Voting 12 APPROVAL OF THE MINUTES Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 23 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT 01 MAY 2018: 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 FOR MID: 931058, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ZEHNDER GROUP AG, GRAENICHEN Agenda Number: 709067727 -------------------------------------------------------------------------------------------------------------------------- Security: H9734C125 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 PRESENTATION AND APPROVAL OF THE OPERATING Mgmt For For AND FINANCIAL REVIEW OF THE ZEHNDER GROUP AG, THE ANNUAL FINANCIAL STATEMENTS OF THE ZEHNDER GROUP AG AND THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS RECEIPT OF THE AUDITOR'S REPORT 2 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 3 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For BALANCE SHEET PROFITS 4.1 REMUNERATION FOR THE BOARD OF DIRECTORS Mgmt Against Against 4.2 REMUNERATION FOR THE EXECUTIVE COMMITTEE Mgmt For For 4.3 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For FOR 2017 5.1.1 RE-ELECTION TO THE BOARD OF DIRECTORS AND Mgmt Against Against ELECTION AS A CHAIRMAN: HANS-PETER ZEHNDER 5.1.2 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against THOMAS BENZ 5.1.3 RE-ELECTION TO THE BOARD OF DIRECTORS: URS Mgmt Against Against BUCHMANN 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTORS: RIET Mgmt For For CADONAU 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against JOERG WALTHER 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTORS: Mgmt Against Against MILVA ZEHNDER 5.2.1 RE-ELECTIONS AND ELECTION OF THE MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE: THOMAS BENZ 5.2.2 RE-ELECTIONS AND ELECTION OF THE MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE: URS BUCHMANN 5.2.3 RE-ELECTIONS AND ELECTION OF THE MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE: RIET CADONAU 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For WERNER SCHIB 5.4 RE-ELECTION OF THE AUDITOR: KPMG AG, ZUG Mgmt For For 6.1 AMENDMENT TO ARTICLE 13 OF THE ARTICLES OF Mgmt For For ASSOCIATION (CONVOCATION AND RIGHT TO PLACE ITEMS TO THE AGENDA) 6.2 AMENDMENTS TO ARTICLES 16, 32, 33, 36 AND Mgmt For For 37 OF THE ARTICLES OF ASSOCIATION (VOTES ON REMUNERATION, PRINCIPLES GOVERNING THE REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE, EMPLOYEE STOCK OPTION PLANS) CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.5. 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: 709525945 -------------------------------------------------------------------------------------------------------------------------- Security: J98829104 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 2.1 Appoint a Director Ishikawa, Eiji Mgmt For For 2.2 Appoint a Director Yamaguchi, Takashi Mgmt For For 2.3 Appoint a Director Aoki, Yuichi Mgmt For For 2.4 Appoint a Director Asada, Keiichi Mgmt For For 2.5 Appoint a Director Kamijo, Masahito Mgmt For For 2.6 Appoint a Director Nagashima, Yoshiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZENSHO HOLDINGS CO.,LTD. Agenda Number: 709543006 -------------------------------------------------------------------------------------------------------------------------- Security: J9885X108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3429300001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Corporate Auditor Takeuchi, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZEON CORPORATION Agenda Number: 709586943 -------------------------------------------------------------------------------------------------------------------------- Security: J9886P104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Fujisawa, Hiroshi Mgmt For For 2.9 Appoint a Director Ito, Haruo Mgmt For For 2.10 Appoint a Director Kitabata, Takao Mgmt For For 2.11 Appoint a Director Nagumo, Tadanobu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 708822730 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 09-Jan-2018 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 22 DEC 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/2 017/1204/201712041705219.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2017/1222/201712221705380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 AUGUST 2017 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND DESCRIBED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR PATRICK DAHER, Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR LOUIS DESANGES, Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF MR DIDIER DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.9 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF MS ELISABETH DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF THE SOCIETE Mgmt For For FIDUCIAIRE NATIONALE DE REVISION COMPTABLE - FIDAUDIT AS STATUTORY AUDITOR O.11 ACKNOWLEDGMENT OF THE TERMINATION OF THE Mgmt For For TERM OF THE COMPANY SAREX AS DEPUTY STATUTORY AUDITOR O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 16 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR MAURICE PINAULT, MEMBER OF THE BOARD OF DIRECTORS O.14 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER FONDAINE, MEMBER OF THE BOARD OF DIRECTORS SINCE 5 JUNE 2017 O.15 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR OLIVIER ZARROUATI, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 15 JUNE 2017 O.16 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR BENOIT RIBADEAU-DUMAS, MEMBER OF THE BOARD OF DIRECTORS FROM 21 NOVEMBER 2016 UNTIL 15 MAY 2017 O.17 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MS YANNICK ASSOUAD, MEMBER OF THE BOARD OF DIRECTORS UNTIL 9 SEPTEMBER 2016 O.18 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER DOMANGE, CHAIRMAN OF THE SUPERVISORY BOARD O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THEIR TERM O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS CHAIRMAN FOR THEIR TERM E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS GROUP E.23 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 MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.24 AMENDMENT OF ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS,"TERM OF OFFICE" E.25 CANCELLATION OF ARTICLE 20 OF THE COMPANY Mgmt For For BY-LAWS, "QUALIFYING SHARES" AND CORRESPONDING AMENDMENT OF THE NUMBERING OF ARTICLES IN THE COMPANY BY-LAWS E.26 AMENDMENT OF ARTICLE 21 OF THE COMPANY Mgmt For For BY-LAWS, "ORGANISATION AND OPERATION OF THE SUPERVISORY BOARD" E.27 AMENDMENT OF ARTICLE 25 OF THE COMPANY Mgmt For For BY-LAWS, "APPOINTMENT - POWERS" E.28 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For SUBSEQUENT TO THESE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ZOJIRUSHI CORPORATION Agenda Number: 708912399 -------------------------------------------------------------------------------------------------------------------------- Security: J98925100 Meeting Type: AGM Meeting Date: 19-Feb-2018 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 Sanada, Osamu Mgmt For For 2.8 Appoint a Director Yoshida, Masahiro Mgmt For For 2.9 Appoint a Director Takagishi, Naoki Mgmt For For 2.10 Appoint a Director Izumi, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Shiono, Kanae Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- ZPG PLC Agenda Number: 708834583 -------------------------------------------------------------------------------------------------------------------------- Security: G98930103 Meeting Type: AGM Meeting Date: 30-Jan-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against REPORT FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2017 3 TO APPROVE THE REVISED DIRECTORS' Mgmt Against Against REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 3.8 PENCE Mgmt For For PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 30 SEPTEMBER 2017 5 TO RE-ELECT MIKE EVANS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT ALEX CHESTERMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO ELECT ANDY BOTHA AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT DUNCAN TATTON-BROWN AS A Mgmt For For DIRECTOR OF THE COMPANY 9 TO RE-ELECT SHERRY COUTU AS A DIRECTOR OF Mgmt Against Against THE COMPANY 10 TO RE-ELECT VIN MURRIA AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT ROBIN KLEIN AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT GRENVILLE TURNER AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT JAMES WELSH AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO ELECT LORD ROTHERMERE AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO RE-APPOINT DELOITTE AS THE COMPANY'S Mgmt For For AUDITOR TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM ON 30 JANUARY 2018 UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 21 TO AUTHORISE A WAIVER OF THE OBLIGATION Mgmt Against Against THAT MAY ARISE FOR DMGZL TO MAKE A GENERAL OFFER FOR THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY AS A RESULT OF PURCHASES BY THE COMPANY PURSUANT TO RESOLUTION 20 22 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 23 APPROVE EXTENSION TO VCP Mgmt Against Against 24 AUTHORITY TO CALL GENERAL MEETINGS (OTHER Mgmt For For THAN AN ANNUAL GENERAL MEETING) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ZPG PLC Agenda Number: 709543979 -------------------------------------------------------------------------------------------------------------------------- Security: G98930103 Meeting Type: CRT Meeting Date: 18-Jun-2018 Ticker: ISIN: GB00BMHTHT14 -------------------------------------------------------------------------------------------------------------------------- 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 PURPOSE OF CONSIDERING, AND IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME DOCUMENT) -------------------------------------------------------------------------------------------------------------------------- ZPG PLC Agenda Number: 709543967 -------------------------------------------------------------------------------------------------------------------------- Security: G98930103 Meeting Type: OGM Meeting Date: 18-Jun-2018 Ticker: ISIN: GB00BMHTHT14 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO IMPLEMENT THE SCHEME, AS SET OUT IN THE Mgmt For For NOTICE OF GENERAL MEETING, INCLUDING THE AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- ZUG ESTATES HOLDING AG Agenda Number: 709086602 -------------------------------------------------------------------------------------------------------------------------- Security: H9855K112 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 16 MAR 2018 [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 2017 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 2017 Mgmt Against Against 2 APPROPRIATION OF NET PROFIT 2017: CHF 0.50 Mgmt For For PER 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 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENT OF ART. 4, ART. 8 AND ART. 27 - OPTING OUT / SITUATION REPORT 5.2 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt Against Against ADJUSTMENT OF ART. 6 - ADJUSTMENT OF RESTRICTIONS OF TRANSFER (LEX KOLLER) 5.3 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For ADJUSTMENT OF ART. 10 - INVITATION TO THE GENERAL MEETING 6.1.1 ELECTION OF THE BOARD OF DIRECTORS: BEAT Mgmt For For SCHWAB 6.1.2 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For ANNELIES HAECKI BUHOFER 6.1.3 ELECTION OF THE BOARD OF DIRECTORS: ARMIN Mgmt For For MEIER 6.1.4 ELECTION OF THE BOARD OF DIRECTORS: MARTIN Mgmt For For WIPFLI 6.1.5 ELECTION OF THE BOARD OF DIRECTORS: Mgmt For For JOHANNES STOECKLI 6.2 ELECTION OF BEAT SCHWAB AS CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS 6.3.1 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For COMPENSATION COMMITTEE: ARMIN MEIER 6.3.2 ELECTION OF THE MEMBER OF THE PERSONNEL AND Mgmt For For COMPENSATION COMMITTEE: MARTIN WIPFLI 6.4 ELECTION OF THE INDEPENDENT PROXY / BLUM Mgmt For For AND PARTNER AG, ZUG 6.5 ELECTION OF THE AUDITOR / ERNST AND YOUNG Mgmt For For AG, ZUG 7 CONVERSION OF REGISTERED SHARES CLASS A TO Mgmt For For REGISTERED SHARES CLASS B - CHANGE OF ART. 3 SECTION 1 OF THE ARTICLES OF ASSOCIATION CMMT 22 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- ZUGER KANTONALBANK Agenda Number: 709153314 -------------------------------------------------------------------------------------------------------------------------- Security: H9849G102 Meeting Type: AGM Meeting Date: 05-May-2018 Ticker: ISIN: CH0001308904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 MANAGEMENT REPORT 2017 AND ANNUAL ACCOUNTS Mgmt No vote 2017 2 DISCHARGE OF THE MEMBERS OF THE BANK Mgmt No vote COUNCIL 3 APPROPRIATION OF THE NET PROFIT: CHF 200 Mgmt No vote PER SHARE 4 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote VARIABLE REMUNERATION OF THE EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR 5 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt No vote FIXED REMUNERATION OF THE EXECUTIVE BOARD FOR THE 2019 FINANCIAL YEAR 6 PARTIAL REVIEW OF THE LAW ON THE CANTONAL Mgmt No vote BANK OF ZUG: ABOLITION OF THE PARTIAL EXEMPTION FROM CANTONAL AND MUNICIPAL TAX 7.1 RE-ELECTION OF CARLA TSCHUEMPERLIN, RISCH Mgmt No vote AS MEMBER OF THE REMUNERATION COMMITTEE 7.2 RE-ELECTION OF BRUNO BONATI, ZUG AS MEMBER Mgmt No vote OF THE REMUNERATION COMMITTEE 8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt No vote PROXY: RENE PEYER, ATTORNEY-AT-LAW AND NOTARY, WALCHWIL 9 RE-ELECTION OF A MEMBER OF THE AUDITOR AS A Mgmt No vote REPRESENTATIVE OF THE PRIVATE SHAREHOLDERS: PRICEWATERHOUSECOOPERS AG, ZUG CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt Against Against 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING 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. AZL DFA U.S. Core Equity Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 934694717 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALYN R. BREIG Mgmt For For CELIA BROWN Mgmt For For JAMES CANNAVINO Mgmt For For EUGENE DEMARK Mgmt For For LEONARD J. ELMORE Mgmt Withheld Against SEAN HEGARTY Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For JAMES F. MCCANN Mgmt For For KATHERINE OLIVER Mgmt For For LARRY ZARIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO VOTE ON ONE SHAREHOLDER PROPOSAL, Shr For Against REGARDING A CHANGE TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 934736008 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody Mgmt For For Birmingham-Byrd 1B. Election of Director: Lisa W. Hershman Mgmt For For 1C. Election of Director: John T. Phair Mgmt For For 1D. Election of Director: Mark D. Schwabero Mgmt For For 2. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 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: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood 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: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. 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. Stockholder proposal on special shareholder Shr Against For meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A. H. BELO CORPORATION Agenda Number: 934791092 -------------------------------------------------------------------------------------------------------------------------- Security: 001282102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AHC ISIN: US0012821023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Moroney III Mgmt For For Ronald D. McCray 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. Adoption of an Agreement and Plan of Merger Mgmt For For and approval of reincorporation in Texas. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934693183 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2017 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: DAVID G. BIRNEY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL S. EICHER 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 1I ELECTION OF DIRECTOR: ALLEN A. SPIZZO 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, 2018. 3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 THE APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934826617 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Special Meeting Date: 14-Jun-2018 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2018 (the merger agreement), among LyondellBasell Industries N.V., LYB Americas Holdco Inc., and A. Schulman, Inc. (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of A. Schulman, Inc. in connection with the merger and contemplated by the merger agreement. 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. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934731060 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 934766570 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Norman H. Asbjornson Mgmt For For 1B Election of Director: Gary D. Fields Mgmt For For 1C Election of Director: Angela E. Kouplen Mgmt For For 2 Proposal to approve the 2018 Amendment to Mgmt For For the AAON, Inc. Long-Term Incentive Plan. 3 Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934671973 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. KELLY Mgmt Withheld Against DUNCAN J. MCNABB Mgmt For For PETER PACE Mgmt For For RONALD B. WOODARD Mgmt Withheld Against 2. ADVISORY PROPOSAL TO APPROVE OUR FISCAL Mgmt Against Against 2017 EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF OUR Mgmt 3 Years Against FUTURE EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934755743 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 1.9 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. Approval of the Aaron's, Inc. Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934679436 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 25-Oct-2017 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, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ABAXIS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF BPM LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 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 to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934804685 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: James B. Bachmann Mgmt For For 1c. Election of Director: Bonnie R. Brooks Mgmt For For 1d. Election of Director: Terry L. Burman Mgmt For For 1e. Election of Director: Sarah M. Gallagher Mgmt For For 1f. Election of Director: Michael E. Greenlees Mgmt For For 1g. Election of Director: Archie M. Griffin Mgmt For For 1h. Election of Director: Fran Horowitz Mgmt For For 1i. Election of Director: Charles R. Perrin Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Abercrombie Mgmt For For & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. 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 February 2, 2019. 5. Stockholder proposal regarding adoption of Shr For Against a policy regarding accelerated vesting of equity awards of senior executive officers upon a change in control, if the stockholder proposal is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934652315 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY E. PUHY Mgmt For For PAUL G. THOMAS Mgmt For For CHRISTOPHER D.V. GORDER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER 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 FISCAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934725891 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Chavez Mgmt For For 1B. Election of Director: J. Philip Ferguson Mgmt For For 1C. Election of Director: Art A. Garcia Mgmt For For 1D. Election of Director: Scott Salmirs Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the Amended and Restated 2006 Mgmt For For Equity Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as ABM Industries Incorporated's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934819787 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian Baker Mgmt For For Stephen Biggar, M.D PhD Mgmt For For Daniel Soland Mgmt For For 2. To approve an amendment to our 2010 Equity Mgmt Against Against Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,700,000 shares. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 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: MARJORIE MAGNER Mgmt No vote 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt No vote 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt No vote 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt No vote PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt No vote 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt No vote 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt No vote 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt No vote TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt No vote COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt No vote RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote APPOINTMENT OF KPMG LLP ("KPMG") AS 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 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. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt No vote 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Agenda Number: 934677278 -------------------------------------------------------------------------------------------------------------------------- Security: 004337101 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: ANCX ISIN: US0043371014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. ANZILOTTI# Mgmt For For GARY D. LECLAIR# Mgmt For For JANET A. NEUHARTH# Mgmt For For GARY R. SHOOK# Mgmt For For CHILDS F. BURDEN* Mgmt For For JOHN W. EDGEMOND, IV$ Mgmt For For MARTIN S. FRIEDMAN$ Mgmt For For JOHN C. LEE, IV$ Mgmt For For MARY LEIGH MCDANIEL$ Mgmt For For 2. TO APPROVE THE ACCESS NATIONAL CORPORATION Mgmt For For 2017 EQUITY COMPENSATION PLAN. 3. TO APPROVE IN AN ADVISORY VOTE THE Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Agenda Number: 934785986 -------------------------------------------------------------------------------------------------------------------------- Security: 004337101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ANCX ISIN: US0043371014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Anzilotti Mgmt For For Michael W. Clarke Mgmt For For Gary D. LeClair Mgmt For For Janet A. Neuharth Mgmt For For 2. To approve in an advisory vote the Mgmt Against Against compensation of the Corporation's named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934756555 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 15-May-2018 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: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela Monteagudo Mgmt For For 1i. Election of Director: Hans Michael Norkus Mgmt For For 1j. 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 2018. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 934685263 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 1C. ELECTION OF DIRECTOR: JACK GOLDSTEIN, 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 FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 934692434 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. EILENDER Mgmt For For WILLIAM C KENNALLY, III Mgmt For For VIMAL KAVURU 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 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE PERFORMANCE AWARD PLAN. 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. 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 JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934810448 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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 Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez 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, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 934769588 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Meeting Date: 01-May-2018 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 fifteen (15). 2. To fix the number of Class 1 Directors at Mgmt For For five (5). 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 Richard L. Alloway II* Mgmt For For Donna M. Newell* Mgmt For For Thomas A. Ritter* Mgmt For For D. Arthur Seibel, Jr.* Mgmt For For David L. Sites* Mgmt For For Alan J. Stock* Mgmt For For Todd L. Herring# Mgmt For For 7. To conduct a non-binding vote on executive Mgmt Against Against compensation. 8. Amendment to the Articles of Incorporation Mgmt Against Against to remove and delete Article 10 regarding classification of the Board of Directors. 9. Amendment to the Articles of Incorporation Mgmt Against Against to remove and delete Article 11 regarding fixing the number of Directors that constitute the whole Board of Directors by the shareholders. 10. Amendment to the Bylaws regarding Board Mgmt Against Against classification and fixing Board and class size by Board. 11. Amendment to the Bylaws regarding vacancies Mgmt Against Against on the Board. 12. To approve and ratify the ACNB Corporation Mgmt Against Against 2018 Omnibus Stock Incentive Plan. 13. To ratify the selection of RSM US LLP as Mgmt For For ACNB Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934816616 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry Greene Mgmt Withheld Against Ian Smith Mgmt Withheld Against Catherine Strader Ph.D. Mgmt Withheld Against 2. To approve an amendment to the Acorda Mgmt For For Therapeutics, Inc. 2015 Omnibus Incentive Compensation Plan to increase the number of shares authorized thereunder. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 4. An advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt Against Against 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ACTUA CORPORATION Agenda Number: 934699957 -------------------------------------------------------------------------------------------------------------------------- Security: 005094107 Meeting Type: Special Meeting Date: 07-Dec-2017 Ticker: ACTA ISIN: US0050941071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SALE OF SUBSTANTIALLY ALL Mgmt For For OF ACTUA'S ASSETS (NAMELY, THE SALE OF ACTUA'S INTERESTS IN VELOCITYEHS HOLDINGS, INC. AND BOLT SOLUTIONS INC. AND THE SALE OF FOLIO DYNAMICS HOLDINGS, INC. IN TWO SEPARATE TRANSACTIONS). 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS BASED ON, OR OTHERWISE RELATING TO, THE SALE OF SUBSTANTIALLY ALL OF ACTUA'S ASSETS. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ITEM 1. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934710282 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 23-Jan-2018 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 RICHARD D. HOLDER 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. VOTE UPON AN AMENDMENT TO THE ACTUANT Mgmt For For CORPORATION 2017 OMNIBUS INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934705231 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For THE 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. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For MANAGEMENT CASH INCENTIVE PLAN. 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr Against For ESG REPORTING (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ACUSHNET HOLDINGS CORP. Agenda Number: 934796826 -------------------------------------------------------------------------------------------------------------------------- Security: 005098108 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: GOLF ISIN: US0050981085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Maher Mgmt Withheld Against Steven Tishman Mgmt Withheld Against Walter Uihlein Mgmt Withheld Against 2. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation regarding board declassification. 3. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation regarding director removal. 4. To approve an amendment to the Amended and Mgmt For For Restated Certificate of Incorporation regarding special meetings of the stockholders. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 6. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934654054 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM T. DILLARD II Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT E. HOWE Mgmt For For 2. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN (THE "2005 PLAN") AND REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE GOALS 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY (NON-BINDING) VOTE TO SELECT THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 934792436 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AE ISIN: US0063513081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 For For 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. 4. Proposal for approval of the Adams Mgmt For For Resources & Energy, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 934824930 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dirk Allison Mgmt For For Mark L. First Mgmt For For Darin J. Gordon Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934722706 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 12-Mar-2018 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: Barb 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 934687546 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYLE LOGAN Mgmt For For MICHAEL W. MALAFRONTE 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 WILLIAM W. BURKE Mgmt For For KATHY BODEN HOLLAND 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 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 ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For INCENTIVE PLAN OF 2013. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 934771999 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2018 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 Gregory J. McCray 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 2. Say-on-Pay Resolution, Non-binding approval Mgmt For For of the executive compensation policies and procedures of ADTRAN as well as the compensation of the named executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934794911 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom 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 Douglas A. Pertz 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2018. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 934643417 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 17-Jul-2017 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. CHLAPATY Mgmt Against Against 1B. ELECTION OF DIRECTOR: TANYA FRATTO Mgmt Against Against 1C. ELECTION OF DIRECTOR: CARL A. NELSON, JR. 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 2018. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ADVANCED DRAINAGE SYSTEMS, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE 2017 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2018 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 2018. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934745639 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 02-May-2018 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: Mark Durcan 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: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Ahmed Yahia Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. 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 1.5 billion shares to 2.25 billion shares. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt Against Against 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934719850 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 28-Feb-2018 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 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, 2018. 3. Advisory vote to approve the Company's Mgmt Against Against executive compensation. 4. Stockholder proposal regarding a special Shr Against For stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 934736705 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 the Second Amendment to the Mgmt For For Aegion Corporation 2016 Employee Equity Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934753042 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 08-May-2018 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 General 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 approving executive compensation. 3. 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, 2018. 4. To approve the 2018 Equity and Performance Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934671567 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHARINE MERIGOLD Mgmt For For WAHID NAWABI Mgmt For For STEPHEN F. PAGE 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- 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 December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt Against Against Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Karen L. Yerburgh Mgmt For For 1i. 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 ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 4. To elect Nathaniel Dalton as an additional Mgmt For For director of the Company to serve until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934740273 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 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: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Douglas W. Johnson Mgmt For For 1e. Election of Director: Robert B. Johnson Mgmt For For 1f. Election of Director: Thomas J. Kenny Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934759690 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Suzanne P. Clark Mgmt For For 1E. Election of Director: Wolfgang Deml Mgmt For For 1F. Election of Director: George E. Minnich Mgmt For For 1G. Election of Director: Martin H. Richenhagen Mgmt For For 1H. Election of Director: Gerald L. Shaheen Mgmt For For 1I. Election of Director: Mallika Srinivasan Mgmt For For 1J. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt For For 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, 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: 934759842 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 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 named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. 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, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934756252 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 10-May-2018 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: Raymond E. Johns, Jr. Mgmt For For 1c. Election of Director: Joseph C. Hete Mgmt For For 1d. Election of Director: Randy D. Rademacher Mgmt For For 1e. Election of Director: J. Christopher Teets Mgmt For For 1f. Election of Director: Jeffrey J. Vorholt Mgmt For For 2. Company proposal to amend the Company's Mgmt For For Certificate of Incorporation to increase from nine to twelve the maximum number of directors that may serve on the Board. 3. Company proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public Accounting firm in 2018 4. Advisory vote on executive compensation. Mgmt For For 5. Company proposal to amend the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Company proposal to amend the Company's Mgmt For For Certificate of Incorporation to eliminate stockholder supermajority vote requirements. 7. To approve an adjournment of the Annual Mgmt For For Meeting, if necessary to solicit additional proxies in favor of Proposals 2, 5 and 6. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 934764312 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Giovanni Bisignani Mgmt For For Takayuki Sakakida Mgmt For For Gentaro Toya Mgmt For For Peter V. Ueberroth Mgmt For For 2. Appoint Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm to audit the Company's financial statements for fiscal year 2018 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees. 3a. Approval of the Amended Bye-Laws of Mgmt Against Against Aircastle Limited to adopt a majority voting standard in the elections of directors. 3b. Approval of the Amended Bye-Laws of Mgmt For For Aircastle Limited to amend the advance notice provisions relating to shareholder proposals and director nominations. 3c. Approval of the Amended Bye-Laws of Mgmt For For Aircastle Limited to (i) eliminate provisions related to Fortress Investment Fund III LP and its affiliates, (ii) modify certain additional provisions to reflect changes in Bermuda law and (iii) make certain other clarifying changes. 4. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934774325 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018. 3. The resolution to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jill Mgmt For For Greenthal 1.2 Election of Class I Director: Daniel Hesse Mgmt For For 1.3 Election of Class I Director: F. Thomson Mgmt For For Leighton 1.4 Election of Class I Director: William Mgmt For For Wagner 2. To approve amendments to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934651969 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- 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 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, 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. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 934765073 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2018 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: Richard W. Parod 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. Proposal FOR ratification of appointment of Mgmt For For KPMG LLP as the Company's Independent Auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934746958 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 03-May-2018 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: James A. Beer Mgmt For For 1c. Election of Director: Marion C. Blakey Mgmt For For 1d. Election of Director: Phyllis J. Campbell Mgmt For For 1e. Election of Director: Raymond L. Conner Mgmt For For 1f. Election of Director: Dhiren R. Fonseca Mgmt For For 1g. Election of Director: Susan J. Li Mgmt For For 1h. Election of Director: Helvi K. Sandvik Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: Eric K. Yeaman Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2018. 4. Consider a stockholder proposal regarding Shr Against For changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934759828 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 11-May-2018 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 Katharine L. Plourde Mgmt For For John R. Scannell Mgmt For For Christine L. Standish Mgmt Withheld Against A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Olivier M. Jarrault Mgmt For For Lee C. Wortham Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent auditor. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve the new Directors' Annual Mgmt For For Retainer Plan. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 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. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934647821 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 07-Jul-2017 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 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 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 MERGER AGREEMENT. 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 MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934680516 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Special Meeting Date: 27-Oct-2017 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 10, 2017, BY AND AMONG ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN REIT HOLDINGS, INC. AND A&B REIT MERGER CORPORATION 2. A PROPOSAL TO APPROVE, IF NECESSARY, AN Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934734624 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Benjamin Mgmt For For W. Allen Doane Mgmt For For Robert S. Harrison Mgmt For For David C. Hulihee Mgmt For For Stanley M. Kuriyama Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Douglas M. Pasquale Mgmt For For Michele K. Saito Mgmt For For Jenai S. Wall Mgmt For For Eric K. Yeaman 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: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt Against Against the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. 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, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934782928 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Floyd E. Bloom, M.D. Mgmt No vote 1b. Election of Director: Nancy L. Snyderman, Mgmt No vote M.D. 1c. Election of Director: Nancy Wysenski Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote compensation of the Company's named executive officers. 3. To hold a non-binding, advisory vote, on Mgmt No vote the frequency of future advisory votes on the compensation paid to the Company's named executive officers. 4. 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 to set the independent auditor and accounting firm's remuneration. 5. To approve the Alkermes plc 2018 Stock Mgmt No vote Option and Incentive plan. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934766962 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Herbert J. Carlisle Mgmt For For 1.2 Election of Director: Diane C. Creel Mgmt For For 1.3 Election of Director: John R. Pipski Mgmt For For 1.4 Election of Director: James E. Rohr Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 934740817 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABTX ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Ivany* Mgmt For For William S. Nichols III# Mgmt For For Steven F. Retzloff# Mgmt For For Raimundo Riojas E.# Mgmt For For Fred S. Robertson# Mgmt For For Ramon A. Vitulli III# Mgmt For For 2. To ratify the appointment of Crowe Horwath Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934827063 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 28-Jun-2018 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: Montie Brewer Mgmt For For 1C Election of Director: Gary Ellmer Mgmt For For 1D Election of Director: Linda A. Marvin Mgmt For For 1E Election of Director: Charles W. Pollard Mgmt For For 1F Election of Director: John Redmond Mgmt For For 2 Approval of advisory resolution approving Mgmt For For executive compensation 3 Ratification of KPMG LLP as independent Mgmt For For registered public accountants 4 Shareholder proposal to adopt specific Shr For Against proxy access rules -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt No vote 1b. Election of Director: Kirk S. Hachigian Mgmt No vote 1c. Election of Director: Nicole Parent Haughey 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: Charles L. Szews Mgmt No vote 1g. 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. 4. Approval of renewal of the Board of Mgmt No vote Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt No vote Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Joseph H. Boccuzi 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: Carol Anthony (John) Mgmt No vote Davidson 1h. Election of Director: Catherine M. Klema Mgmt No vote 1i. Election of Director: Peter J. McDonnell, Mgmt No vote M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt No vote 1k. Election of Director: Brenton L. Saunders Mgmt No vote 1l. Election of Director: Fred G. Weiss Mgmt No vote 2. To approve, in a non-binding vote, Named Mgmt No vote Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt No vote appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt No vote the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt No vote issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt No vote shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr No vote requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934748611 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 08-May-2018 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: Susan K. Nestegard Mgmt For For 1J. Election of Director: Douglas C. Neve Mgmt For For 1K. Election of Director: Robert P. Powers Mgmt For For 1L. Election of Director: Leonard C. Rodman Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 934660730 -------------------------------------------------------------------------------------------------------------------------- Security: 018606301 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: AIQ ISIN: US0186063014 -------------------------------------------------------------------------------------------------------------------------- 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 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG THE COMPANY, TAHOE INVESTMENT GROUP CO., LTD., AN ENTITY ORGANIZED UNDER THE LAWS OF THE PEOPLE'S REPUBLIC OF CHINA ("TAHOE"), THAIHOT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION TO APPROVE THE MERGER-RELATED COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. DIRECTOR NEIL F. DIMICK Mgmt Withheld Against HEPING FENG Mgmt For For PAUL S. VIVIANO Mgmt Withheld Against 4. 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. 5. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years For RESOLUTION RELATING TO THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ADOPTION OF THE MERGER AGREEMENT, INCLUDING THE MAJORITY OF THE OUTSTANDING SHARES OF COMMON STOCK NOT BENEFICIALLY OWNED THE PURCHASER PARTIES, ANY OF THEIR AFFILIATES, OR ANY SECTION 16 OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934787461 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean C. Oestreich Mgmt For For Carol P. Sanders 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 Company's independent registered public accounting firm for 2018. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934774123 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 02-May-2018 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: R.D. Smith Mgmt For For 1D. Election of Director: J.J. Tanous Mgmt For For 1E. Election of Director: T. T. Tevens 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. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 09-May-2018 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: David S. Graziosi Mgmt For For 1f. Election of Director: William R. Harker Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Thomas W. Rabaut Mgmt For For 1i. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934772799 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2018 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 2 To approve an amendment and restatement of Mgmt For For the Allscripts Healthcare Solutions, Inc. Employee Stock Purchase Plan. 3 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, 2018. 4 To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 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: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 934729976 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2017 (the "merger agreement"), by and among LHC, Inc. ("LHC"), Almost Family and Hammer Merger Sub, Inc., a wholly owned subsidiary of LHC. 2. To approve, on a non-binding advisory Mgmt Against Against basis, specific compensatory arrangements relating to the merger between Almost Family and its named executive officers. 3. To approve any motion to adjourn the Almost Mgmt For For Family special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dennis A. Mgmt For For Ausiello, M.D. 1b. Election of Class II Director: John K. Mgmt For For Clarke 1c. Election of Class II Director: Marsha H. Mgmt For For Fanucci 1d. Election of Class II Director: David E.I. Mgmt For For Pyott 2. To approve the 2018 Stock Incentive Plan. Mgmt For For 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934688372 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 09-Nov-2017 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 ROBERT I. CHEN Mgmt For For KING OWYANG Mgmt For For MICHAEL L. PFEIFFER Mgmt For For MICHAEL J. SALAMEH Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR BYE-LAWS TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO 100,000,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAME EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934769019 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timo Vatto Mgmt For For 1b. Election of Director: Orin S. Kramer Mgmt For For 1c. Election of Director: W. Michael Linn Mgmt For For 1d. Election of Director: Joseph L. Morettini Mgmt For For 1e. Election of Director: Roland Mgmt For For Muller-Ineichen 1f. Election of Director: William B. Shepro 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, 2018 and the appointment of Atwell S.a r.l. to be our certified auditor (Reviseur d'Entreprises) for the same period 3. Approve Altisource Portfolio Solutions Mgmt For For S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg ("Luxembourg Annual Accounts") for the year ended December 31, 2017 and 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. 4. Proposal to receive and approve the Mgmt For For Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2017 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period 5. Proposal to allocate the results in the Mgmt For For Luxembourg Annual Accounts for the year ended December 31, 2017 6. 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, 2017 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period 7. 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, with the maximum price to be adjusted for any stock splits and reverse stock splits. 8. Proposal to approve changes to Mgmt For For non-management Directors' compensation as disclosed in the proxy statement 9. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay") -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934759133 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Margot L. Hoffman 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, 2018. 3. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III 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. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 934770454 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 18-May-2018 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 Joan Lamm-Tennant 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 For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934793286 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Lloyd L. Hill, Jr. Mgmt For For Mr. Maojun (John) Zeng Mgmt Withheld Against Mr. Howard W. Koch, Jr. Mgmt Withheld Against 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt Against Against the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934806045 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For Robert C. Wright Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2018 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers 4. An advisory vote on the frequency of future Mgmt 3 Years For advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934716359 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 26-Jan-2018 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: Zohar Zisapel Mgmt For For 1E. Election of director: Julian A. Brodsky Mgmt For For 1F. Election of director: Eli Gelman Mgmt For For 1G. Election of director: James S. Kahan Mgmt Against Against 1H. Election of director: Richard T.C. LeFave Mgmt For For 1I. Election of director: Giora Yaron Mgmt For For 1J. Election of director: Ariane de Rothschild Mgmt For For 1K. Election of director: Rafael de la Vega Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2017 (Proposal III). 4. 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: 934802249 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Company's independent registered public accountants for the fiscal year ending December 31, 2018. 3. To re-approve the material terms of the Mgmt For For performance goals under the Amedisys, Inc. 2008 Omnibus Incentive Compensation Plan for Internal Revenue Code Section 162(m) purposes. 4. To approve the Amedisys, Inc. 2018 Omnibus Mgmt For For Incentive Compensation Plan. 5. 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 Company's 2018 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934658305 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: UHAL ISIN: US0235861004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. SHOEN Mgmt Withheld Against 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 Withheld Against 2. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. 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 MARCH 31, 2018. 5. 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, ITS SUBSIDIARIES, AND ITS VARIOUS CONSTITUENCIES FOR THE FISCAL YEAR ENDED MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934743899 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 03-May-2018 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: CRAIG S. IVEY Mgmt For For 1i. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERESCO INC. (AMRC) Agenda Number: 934816844 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Corssin Mgmt For For George P. Sakellaris Mgmt For For Joseph W. Sutton 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, 2018. 3. Approval of an amendment to the 2017 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan to 200,000 shares. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 934656654 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAY C. DILLON Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM H. HENDERSON Mgmt For For 1.4 ELECTION OF DIRECTOR: EDDIE L. HIGHT Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT CAMERON SMITH Mgmt For For 1.6 ELECTION OF DIRECTOR: JIM VON GREMP Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS WILL CONSIDER AND APPROVE AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 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, 2018. 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 amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr Against For stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934742114 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David C. Dauch Mgmt For For 1B Election of Director: William L. Kozyra Mgmt For For 1C Election of Director: Peter D. Lyons Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the American Axle & Mgmt For For Manufacturing Holdings, Inc. 2018 Omnibus Incentive Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934800992 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Janice E. Mgmt For For Page 1B Election of Class II Director: David M. Mgmt For For Sable 1C Election of Class II Director: Noel J. Mgmt For For Spiegel 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Proposal Three. Approve, on an advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934795874 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda J. Cushing Mgmt For For David S. Mulcahy Mgmt For For A. J. Strickland, III Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 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: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2018 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 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Shareholder proposal regarding Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 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: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 934789807 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AMNB ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Haley* Mgmt For For Charles S. Harris* Mgmt For For Franklin W. Maddux* Mgmt For For F. D. Hornaday, III* Mgmt For For Tammy Moss Finley# Mgmt For For 3. 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, 2018 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt Against Against THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 5. TO APPROVE THE AMERICAN NATIONAL BANKSHARES Mgmt Against Against INC. 2018 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934782245 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS CORPORATION Agenda Number: 934665689 -------------------------------------------------------------------------------------------------------------------------- Security: 02874P103 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: AOBC ISIN: US02874P1030 -------------------------------------------------------------------------------------------------------------------------- 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 2017 ("SAY-ON-PAY"). 3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934782283 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 01-Jun-2018 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: 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 2018 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 934797044 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 1g. Election of Director: Patricia A. Agnello Mgmt Against Against 2. To vote on a nonbinding advisory resolution Mgmt For For to approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Agenda Number: 934768005 -------------------------------------------------------------------------------------------------------------------------- Security: 029326105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: AMRB ISIN: US0293261055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas C. Anderson Mgmt For For Kimberly A. Box Mgmt For For Charles D. Fite Mgmt For For Jeffery Owensby Mgmt For For William A. Robotham Mgmt For For David E. Ritchie, Jr. 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, 2018. 3. To hold an advisory (non-binding) vote to Mgmt For For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 934662126 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 23-Aug-2017 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DENNIS HOGUE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES B. MILLER Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS, UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING AUDIT FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND THE 2011 EQUITY COMPENSATION PLAN TO Mgmt For For INCREASE THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 6,000,000 TO 7,000,000 SHARES. 5. TO VOTE ON AN ADVISORY BASIS TO DETERMINE Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTING ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934764259 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. James L. Anderson Mgmt For For Ms. Sarah J. Anderson Mgmt For For Ms. Anne M. Holloway Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 934795014 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 year ending Dec 31, 2018. 3. Resolved, that the compensation paid to the Mgmt For For 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, is hereby approved. 4. Resolved, that the term of the American Mgmt For For Vanguard Employee Stock Purchase Plan is extended for a period of ten years (that is, from December 31, 2018 to December 31, 2028). -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis 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. Ratification of the appointment, by the Mgmt For For Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. Stockholder proposal on human right to Shr Against For water and sanitation as described in the proxy statement. 5. Stockholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. 6. Stockholder proposal on political Shr Against For contributions as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934657783 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTHA M. HAYES Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt Against Against 1.6 ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID W. MOON Mgmt For For 1.8 ELECTION OF DIRECTOR: 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, 2018. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO SELECT ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt Against Against executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934766633 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dale Ezzell Mgmt For For Leo J. Hill Mgmt For For Jimmy D. Veal 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, 2018. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934814585 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip A. Garcia Mgmt For For Millard E. Morris Mgmt For For Randall E. Roach Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Non-Employee Director Restricted Stock Plan to increase the number of authorized shares issuable under the Plan. 3. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ABC ISIN: US03073E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ornella Barra Mgmt Against Against 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 Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr For Against presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 934741592 -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ATLO ISIN: US0310011004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Eslinger Mgmt For For Steven D. Forth Mgmt For For James R. Larson II Mgmt For For John L. Pierschbacher Mgmt For For 2. To ratify the appointment of Mgmt For For CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 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. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 934772270 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 01-May-2018 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 Douglas A. Alexander 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 MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934736717 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark G. Foletta Mgmt For For 1.2 Election of Director: R. Jeffrey Harris Mgmt For For 1.3 Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1.4 Election of Director: Martha H. Marsh Mgmt For For 1.5 Election of Director: Susan R. Salka Mgmt For For 1.6 Election of Director: Andrew M. Stern Mgmt For For 1.7 Election of Director: Paul E. Weaver Mgmt For For 1.8 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 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, 2018 4. A shareholder proposal entitled: "Special Shr Against For Shareowner Meetings Improvement" -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 934753244 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael I. German Mgmt For For Ann E. Whitty Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934797309 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary Ziping Mgmt Against Against Luo 1b. Election of Class II Director: Howard Lee Mgmt Against Against 1c. Election of Class II Director: Michael A. Mgmt Against Against Zasloff 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff 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. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934820730 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- 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 1, 2018, as amended by that certain amendment to the Agreement and Plan of Merger, dated June 6, 2018 (as amended, supplemented or otherwise modified from time to time), by and among Evergreen Parent, L.P., a Delaware limited partnership, Evergreen Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and AmTrust Financial Services, Inc. 2. To approve the adjournment of the special Mgmt For For meeting from time to time, 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 Amended Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2018 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: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Auditor. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder proposal - Climate Change Risk Shr Against For Analysis. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934699022 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 01-Dec-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 1G. ELECTION OF DIRECTOR: JOSEPH E. WHITTERS 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, 2018. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934831884 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- 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 10, 2018, as it may be amended from time to time, by and among Analogic Corporation, ANLG Holding Company, Inc. and AC Merger Sub, Inc. 2. To approve, on a nonbinding advisory basis, Mgmt For For the "golden parachute" compensation that may be payable to Analogic Corporation'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, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt Against Against 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. 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. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 934675008 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 17-Oct-2017 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EILEEN O. AUEN Mgmt For For JAMES C. CLEMMER Mgmt For For HOWARD W. DONNELLY Mgmt For For JAN STERN REED Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. 3. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934773373 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Patrick D. Walsh Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Thomas A. Penn Mgmt For For 1f. Election of Director: Thomas J. Haughey 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 year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 934789112 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph L. Bower, D.B.A. Mgmt For For Jeffery S. Thompson Mgmt For For 2. Approval to change the Company's state of Mgmt For For incorporation from Massachusetts to Delaware. 3. Approval to increase the number of Mgmt For For authorized shares of common stock of the Company to 90,000,000 from 60,000,000. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm. 5. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 934794860 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lord James Blyth Mgmt For For Frederic F. Brace Mgmt For For Linda Walker Bynoe Mgmt For For Robert J. Eck Mgmt For For William A. Galvin Mgmt For For F. Philip Handy Mgmt For For Melvyn N. Klein Mgmt For For George Munoz Mgmt For For Scott R. Peppet Mgmt For For Valarie L. Sheppard Mgmt For For Stuart M. Sloan Mgmt For For Samuel Zell Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public account firm for Fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934762065 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guy E. Dubois Mgmt For For 1b. Election of Director: Alec D. Gallimore Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named executive Mgmt For For officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934819559 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Kagan Mgmt For For W. Howard Keenan, Jr. Mgmt For For Joyce E. McConnell 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934819624 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 22-Jun-2018 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: Jeffrey C. Mgmt No vote Campbell 1e. Re-election of Director: Fulvio Conti Mgmt No vote 1f. Re-election of Director: Cheryl A. Francis Mgmt No vote 1g. Re-election of Director: J. Michael Losh 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 to approve the directors' Mgmt No vote remuneration report. 4. 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, 2017. 5. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as Mgmt No vote Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of Directors to Mgmt No vote determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase Mgmt No vote contracts and repurchase counterparties. 9. Authorize the Board of Directors to Mgmt No vote exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to allot Mgmt No vote equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to make Mgmt No vote political donations or expenditures. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 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: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt Against Against Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934826958 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BERNARD P. ALDRICH Mgmt For For HERBERT K. PARKER Mgmt For For JOSEPH F. PUISHYS Mgmt For For 2. ELECTION OF CLASS I DIRECTOR: LLOYD E. Mgmt For For JOHNSON 3. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE 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. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 3 Years Against A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Scott A. McGregor Mgmt For For 1J. 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr For Against to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 934801122 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Yeh Mgmt For For Alex Ignatiev Mgmt For For 2. To approve Grant Thornton as independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation, or the say-on-pay vote. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on our executive compensation, or the say-on- frequency vote. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934745653 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andreas C. Kramvis Mgmt For For 1b. Election of Director: Maritza Gomez Montiel Mgmt For For 1c. Election of Director: Jesse Wu Mgmt For For 1d. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of 2018 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- APTEVO THERAPEUTICS INC. Agenda Number: 934793236 -------------------------------------------------------------------------------------------------------------------------- Security: 03835L108 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: APVO ISIN: US03835L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Abdun-Nabi Mgmt Withheld Against Grady Grant, III Mgmt Withheld Against 2. To approve the Company's 2018 Stock Mgmt For For Incentive Plan. 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 for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. 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. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 3 Years Against vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934755604 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 08-May-2018 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 William P. Hankowsky Mgmt For For Daniel J. Hilferty 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 2018 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2017. -------------------------------------------------------------------------------------------------------------------------- ARALEZ PHARMACEUTICALS INC. Agenda Number: 934829740 -------------------------------------------------------------------------------------------------------------------------- Security: 03852X100 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Neal F. Fowler Mgmt For For 1c. Election of Director: Rob Harris Mgmt For For 1d. Election of Director: Arthur S. Kirsch Mgmt For For 1e. Election of Director: Kenneth B. Lee, Jr. Mgmt For For 1f. Election of Director: Seth A. Rudnick, M.D. Mgmt For For 1g. Election of Director: F. Martin Thrasher Mgmt For For 2. Appointment of Auditors: Approval of the Mgmt For For appointment of Ernst & Young LLP, an independent registered public accounting firm, as the Company's auditors for the fiscal year ending December 31, 2018. 3. Approval of an Amendment to the Amended and Mgmt For For Restated 2016 Long-Term Incentive Plan: Approval of an amendment to the Amended and Restated 2016 Long-Term Incentive Plan to adopt a limit on the number of awards that may be granted to a non-employee director during any one calendar year. 4. Non-Binding Say-on-Pay Vote: Approval of Mgmt For For the non-binding advisory vote to approve the Company's approach to the compensation of its named executive officers, as disclosed in the Company's proxy statement dated May 18, 2018. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934714204 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 31-Jan-2018 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 Calvin Darden Mgmt For For Richard W. Dreiling Mgmt For For Irene M. Esteves Mgmt For For Daniel J. Heinrich Mgmt For For Sanjeev K. Mehra Mgmt For For Patricia B. 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 28, 2018. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 934768916 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. Suriyakumar Mgmt For For Bradford L. Brooks 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 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2018. 3. Approve advisory, non-binding vote on Mgmt For For executive compensation. 4. Approve second amendment to the ARC Mgmt For For Document Solutions, Inc. 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARC GROUP WORLDWIDE, INC. Agenda Number: 934683916 -------------------------------------------------------------------------------------------------------------------------- Security: 00213H105 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ARCW ISIN: US00213H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN G. QUASHA Mgmt For For DREW M. KELLEY Mgmt For For GREGORY D. WALLIS Mgmt Withheld Against EDDIE W. NEELY Mgmt Withheld Against TODD A. GRIMM Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP TO SERVE AS OUR CERTIFIED INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934755957 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018. III To approve, on an advisory basis, executive Mgmt For For compensation. IV To approve the Fourth Amendment to the 2005 Mgmt For For Ownership Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934754450 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Eric W. Doppstadt 1b To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Laurie S. Goodman 1c To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Constantine Iordanou 1d To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: John M. Pasquesi 2 Advisory vote to approve named executive Mgmt For For officer compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. 4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For Long-Term Incentive and Share Award Plan. 5 Approve a three-for-one common share split. Mgmt For For 6a To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 6b To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Anthony Asquith 6c To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen Bashford 6d To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Dennis R. Brand 6e To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ian Britchfield 6f To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre-Andre Camps 6g To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chung Foo Choy 6h To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Cole 6i To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Graham B.R. Collis 6j To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Constantinides 6k To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen J. Curley 6l To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nick Denniston 6m To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christopher A. Edwards 6n To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6o To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Feetham 6p To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Beau H. Franklin 6q To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Giuliano Giovannetti 6r To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Hammer 6s To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 6t To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Constantine Iordanou 6u To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jason Kittinger 6v To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Konig 6w To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jean-Philippe Latour 6x To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Lino Leoni 6y To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark D. Lyons 6z To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Mailloux 6aa To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Martin 6ab To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert McDowell 6ac To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David H. McElroy 6ad To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6ae To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6af To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark Nolan 6ag To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nicolas Papadopoulo 6ah To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Price 6ai To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Elisabeth Quinn 6aj To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6ak To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Andrew T. Rippert 6al To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Arthur Scace 6am To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Soren Scheuer 6an To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Shulman 6ao To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William A. Soares 6ap To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Storey 6aq To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Hugh Sturgess 6ar To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ross Totten 6as To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Wolfe -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 934741910 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: ARCH ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Bartels, Mgmt For For Jr. 1b. Election of Director: James N. Chapman Mgmt For For 1c. Election of Director: John W. Eaves Mgmt For For 1d. Election of Director: Sherman K. Edmiston Mgmt For For III 1e. Election of Director: Patrick A. Mgmt For For Kriegshauser 1f. Election of Director: Richard A. Navarre Mgmt For For 1g. Election of Director: Scott D. Vogel Mgmt For For 2. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. 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, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Mgmt For For Employee Stock Purchase Plan. 5. Stockholder proposal requesting independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934761190 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share (the "AROC stock issuance proposal"), in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of January 1, 2018, by and among Archrock, Amethyst Merger Sub LLC, Archrock Partners, L.P., Archrock General Partner, L.P. and Archrock GP LLC 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2018 4. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2017 5. Approval of the adjournment of the annual Mgmt For For 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 annual meeting to approve the AROC stock issuance proposal -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Meeting Date: 30-Nov-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934767421 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Charles Blankenship Mgmt For For 1e. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1f. Election of Director: Elmer L. Doty Mgmt For For 1g. Election of Director: Rajiv L. Gupta Mgmt For For 1h. Election of Director: David P. Hess Mgmt For For 1i. Election of Director: Sean O. Mahoney Mgmt For For 1j. Election of Director: David J. Miller Mgmt For For 1k. Election of Director: E. Stanley O'Neal Mgmt For For 1l. Election of Director: John C. Plant Mgmt For For 1m. Election of Director: Ulrich R. Schmidt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve the 2013 Arconic Stock Incentive Mgmt For For Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For shareholding threshold to call special shareowner meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934822669 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 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 For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934743938 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Hector De Leon Mgmt For For 1b Election of Director: Mural R. Josephson Mgmt For For 1c Election of Director: Dymphna A. Lehane Mgmt For For 1d Election of Director: Gary V. Woods 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 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, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt Withheld Against Jayshree Ullal 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Agenda Number: 934794036 -------------------------------------------------------------------------------------------------------------------------- Security: 04238R106 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AFI ISIN: US04238R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen S. Lane Mgmt For For 1b. Election of Director: Jeffrey Liaw Mgmt For For 1c. Election of Director: Donald R. Maier Mgmt For For 1d. Election of Director: Michael W. Malone Mgmt For For 1e. Election of Director: James J. O'Connor Mgmt For For 1f. Election of Director: Jacob H. Welch Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of election of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934625926 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 13-Jul-2017 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 ROY W. TEMPLIN 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH SHAREHOLDERS WILL BE PRESENTED WITH THE NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934753612 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 03-May-2018 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: J. Timothy Bryan Mgmt No vote 1c. Election of Director: James A. Chiddix Mgmt No vote 1d. Election of Director: Andrew T. Heller Mgmt No vote 1e. Election of Director: Dr. Jeong H. Kim Mgmt No vote 1f. Election of Director: Bruce McClelland Mgmt No vote 1g. Election of Director: Robert J. Stanzione Mgmt No vote 1h. Election of Director: Doreen A. Toben Mgmt No vote 1i. Election of Director: Debora J. Wilson Mgmt No vote 1j. Election of Director: David A. Woodle Mgmt No vote 2. Approve the U.K. statutory accounts. Mgmt No vote 3. Ratify the retention of Ernst & Young LLP Mgmt No vote as the independent auditor. 4. Appoint Ernst & Young LLP as the U.K. Mgmt No vote 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 Directors' Remuneration Report. Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934757987 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 10-May-2018 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 Steven H. Gunby Mgmt For For Gail E. Hamilton 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, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 934737618 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AROW ISIN: US0427441029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Clarke Mgmt For For David G. Kruczlnicki Mgmt For For Thomas J. Murphy 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 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. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934769348 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 23-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASB BANCORP, INC. Agenda Number: 934665437 -------------------------------------------------------------------------------------------------------------------------- Security: 00213T109 Meeting Type: Special Meeting Date: 19-Sep-2017 Ticker: ASBB ISIN: US00213T1097 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 1, 2017, BY AND BETWEEN ASB BANCORP, INC. AND FIRST BANCORP, UNDER WHICH ASB BANCORP, INC. 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 ASB BANCORP, INC. WILL RECEIVE UNDER EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASB BANCORP, INC. IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934745968 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bridget Ryan-Berman Mgmt For For Dennis E. Clements Mgmt For For David W. Hult Mgmt For For Eugene S. Katz Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's 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 the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934693006 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID JAFFE Mgmt For For 1.2 ELECTION OF DIRECTOR: KATE BUGGELN Mgmt For For 1.3 ELECTION OF DIRECTOR: CARL RUBIN Mgmt For For 2. PROPOSAL TO APPROVE THE ASCENA RETAIL Mgmt For For GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN, (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018). 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL YEAR 2017. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING AUGUST 4, 2018. -------------------------------------------------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Agenda Number: 934753585 -------------------------------------------------------------------------------------------------------------------------- Security: 043632108 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ASCMA ISIN: US0436321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. McMillin 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 934811541 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeremy M. Jones Mgmt For For 1B Election of Director: Mariel A. Joliet Mgmt For For 1C Election of Director: Marty R. Kittrell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For Company's executive compensation for the year ended December 31, 2017. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 1K. 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 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934742176 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Glyn Jones Mgmt For For Mr. Gary Gregg Mgmt For For Mr. Bret Pearlman 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, 2018 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: 934693626 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For SIMON J. OREBI GANN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION Mgmt For For 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 3 Years Against TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934736135 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. 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 Withheld Against 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. Advisory approval of Associated Banc-Corp's Mgmt Against Against named executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against approval of Associated Banc-Corp's 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934751834 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Harriet Edelman Mgmt For For 1g. Election of Director: Lawrence V. Jackson Mgmt For For 1h. Election of Director: Charles J. Koch Mgmt For For 1i. Election of Director: Jean-Paul L. Montupet Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Paul J. Reilly Mgmt For For 1l. 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 2017 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934748229 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 02-May-2018 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 Against Against compensation paid to the Company's named executive officers. 3. To appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2018, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 4aa To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 4ab To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 4ac To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 4ad To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 4ae To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 4af To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 4ag To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 4ah To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 4B. To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934736844 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel K. Frierson Mgmt For For Glen E. Tellock Mgmt For For James B. Baker Mgmt For For 2. To approve the Compensation of the Mgmt For For 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 fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 934793060 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 31-May-2018 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 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 934793060 -------------------------------------------------------------------------------------------------------------------------- Security: 046433207 Meeting Type: Annual Meeting Date: 31-May-2018 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 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ASTRONOVA, INC. Agenda Number: 934819600 -------------------------------------------------------------------------------------------------------------------------- Security: 04638F108 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ALOT ISIN: US04638F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April L. Ondis Mgmt For For Mitchell I. Quain Mgmt For For Yvonne E. Schlaeppi Mgmt For For Harold Schofield Mgmt For For Richard S. Warzala 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 pursuant to the 2018 annual meeting of its shareholders. 3. To approve the AstroNova, Inc. 2018 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Wolf & Mgmt For For Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 934830236 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: HOME ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt Withheld Against Philip L. Francis Mgmt Withheld Against Larry D. Stone Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 26, 2019. 3. To amend our 2016 Equity Incentive Plan to Mgmt Against Against increase the number of shares authorized to be granted by 3.5 million shares. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934801134 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jacqueline Mgmt For For B. Kosecoff 1b. Election of Class II Director: Thomas J. Mgmt For For Szkutak 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, 2018. 3. Approve the amendment and restatement of Mgmt For For our 2007 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934817872 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 19-Jun-2018 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: Gilbert S. Palter Mgmt For For 1e. 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. 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. -------------------------------------------------------------------------------------------------------------------------- ATLANTICA YIELD PLC Agenda Number: 934790379 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AY 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 the auditors for the year ended 31 December 2017 2. To approve the directors' remuneration Mgmt No vote report, excluding the directors' remuneration policy, for the year ended 31 December 2017 3. To reappoint Deloitte LLP and Deloitte S.L. Mgmt No vote as auditors of the Company until 31 December 2018 and appoint Ernst & Young LLP and Ernst & Young, S.L. from 1st January 2019 until 31 December 2022 4. To authorise the Audit Committee to Mgmt No vote determine the auditors' remuneration 5. To elect Ian Edward Robertson as director Mgmt No vote 6. To elect Christopher Kenneth Jarratt as Mgmt No vote director 7. To elect Gonzalo Urquijo as director Mgmt No vote 8. Redemption of share premium account Mgmt No vote 9. Amendment of Article 42.1 of the Company Mgmt No vote Articles of Association -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934804508 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 23-May-2018 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: Bobby J. Griffin Mgmt For For 1f. Election of Director: Carol B. Hallett Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Duncan J. McNabb Mgmt For For 1i. Election of Director: Sheila A. Stamps 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 independent registered public accounting firm. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Approval of our 2018 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934714874 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 07-Feb-2018 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 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt Against Against SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 934806449 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Richard J. Ganong Mgmt For For 1e. Election of Director: John C. Kennedy Mgmt For For 1f. Election of Director: Liane J. Pelletier Mgmt For For 1g. Election of Director: Michael T. Prior Mgmt For For 1h. Election of Director: Charles J. Roesslein Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934766506 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Preston G. Athey Mgmt For For 1b. Election of Director: Hugh J. Morgan, Jr. 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 2018. 3. Advisory vote to approve executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934671315 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, BY AND AMONG ENSCO PLC, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO, AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against ON THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY ATWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF ATWOOD, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 OR TAKE ANY OTHER ACTION IN CONNECTION WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934674121 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, BY AND AMONG ENSCO PLC, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO, AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against ON THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY ATWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF ATWOOD, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 OR TAKE ANY OTHER ACTION IN CONNECTION WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. 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, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934752913 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 08-May-2018 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 Hasse Johansson 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 Thaddeus Senko Mgmt For For Wolfgang Ziebart Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2017 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as Mgmt For For independent auditors of the company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 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. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934732199 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Robert R. Grusky Mgmt For For 1F. Election of Director: Kaveh Khosrowshahi Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Alison H. Rosenthal Mgmt For For 1J. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 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: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. 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 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AV HOMES, INC. Agenda Number: 934798933 -------------------------------------------------------------------------------------------------------------------------- Security: 00234P102 Meeting Type: Annual Meeting Date: 31-May-2018 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, 2018. 3. Approval of an advisory resolution on the Mgmt For For compensation of the named executive officers of the company ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 934804229 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ignacio Sanchez Galan Mgmt Against Against 1B. Election of Director: John E. Baldacci Mgmt Against Against 1C. Election of Director: Pedro Azagra Blazquez Mgmt Against Against 1D. Election of Director: Felipe de Jesus Mgmt For For Calderon Hinojosa 1E. Election of Director: Arnold L. Chase Mgmt Against Against 1F. Election of Director: Alfredo Elias Ayub Mgmt For For 1G. Election of Director: Carol L. Folt Mgmt For For 1H. Election of Director: John L. Lahey Mgmt For For 1I. Election of Director: Santiago Martinez Mgmt Against Against Garrido 1J. Election of Director: Juan Carlos Rebollo Mgmt Against Against Liceaga 1K. Election of Director: Jose Sainz Armada Mgmt Against Against 1L. Election of Director: Alan D. Solomont Mgmt For For 1M. Election of Director: Elizabeth Timm Mgmt For For 1N. Election of Director: James P. Torgerson Mgmt Against Against 2. Ratification of the selection of KPMG US Mgmt For For LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. 3. Advisory approval of our Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 934757103 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Hawthorne Mgmt For For 1b. Election of Director: John H. Park Mgmt For For 1c. Election of Director: Peter M. Westley Mgmt For For 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 an amendment to the Company's Mgmt For For Second Amended and Restated 1996 Employee Stock Purchase Plan. 5. To approve, by a non-binding vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934800360 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. De Shon Mgmt Withheld Against Brian J. Choi Mgmt Withheld Against Mary C. Choksi Mgmt Withheld Against Leonard S. Coleman Mgmt Withheld Against Jeffrey H. Fox Mgmt Withheld Against Lynn Krominga Mgmt Withheld Against Glenn Lurie Mgmt For For Eduardo G. Mestre Mgmt Withheld Against Jagdeep Pahwa Mgmt For For F. Robert Salerno Mgmt Withheld Against Francis J. Shammo Mgmt For For Carl Sparks Mgmt For For Sanoke Viswanathan Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for fiscal year 2018. 3. To provide advisory approval of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934687801 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NONBINDING, ADVISORY Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934757571 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 10-May-2018 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: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann 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 2018 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934680249 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 09-Nov-2017 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: WILLIAM H. SCHUMANN Mgmt For For III 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934770036 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 16-May-2018 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 Andrew G. McMaster, Jr. Mgmt For For James A. Mitarotonda Mgmt For For Jan Zijderveld Mgmt For For 2. Non-binding, advisory vote to approve Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2018. -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 934649572 -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: AVX ISIN: US0024441075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HIDEO TANIMOTO* Mgmt Withheld Against DONALD B. CHRISTIANSEN# Mgmt For For SHOICHI AOKI# Mgmt Withheld Against HIROSHI FURE# 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 FISCAL YEAR ENDING MARCH 31, 2018. 3. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AWARE, INC. Agenda Number: 934785556 -------------------------------------------------------------------------------------------------------------------------- Security: 05453N100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AWRE ISIN: US05453N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Connolly Mgmt For For Richard P. Moberg Mgmt For For Kevin T. Russell Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934746996 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. McLaughlin Mgmt For For Samuel L. Smolik Mgmt For For 2. To approve the amendment to our Amended and Mgmt For For Restated Bye-Laws that provides for the declassification of our board of directors. 3. To approve the amendment to our Amended and Mgmt For For Restated Bye-Laws to remove certain provisions which are no longer operative. 4. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm and auditor until the conclusion of the 2019 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. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 6. To approve the amendment and restatement of Mgmt For For our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 934765162 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For 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 Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Butt Mgmt For For Charles A. Davis Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. 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, 2018 and to authorize the Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 934779969 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AAXN ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt For For Bret Taylor Mgmt For For Julie Cullivan Mgmt For For 2. Approve the CEO Performance Award for Mgmt Against Against Patrick W. Smith. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Ratification of appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 5. Approve the Axon Enterprise, Inc. 2018 Mgmt Against Against Stock Incentive Plan. 6. Shareholder proposal to elect directors Shr For Against annually. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 934772054 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AXTI ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jesse Chen Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of AXT's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 934632351 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 11-Jul-2017 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE 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 ED MCGOUGH 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, 2018. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934779894 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Robert C. Cantwell Mgmt For For 1.3 Election of Director: Charles F. Marcy Mgmt For For 1.4 Election of Director: Robert D. Mills Mgmt For For 1.5 Election of Director: Dennis M. Mullen Mgmt For For 1.6 Election of Director: Cheryl M. Palmer Mgmt For For 1.7 Election of Director: Alfred Poe Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 934792361 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: BW ISIN: US05614L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of amendment to Certificate of Mgmt For For Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2020. 2a. Election of Class I Director, if proposal 1 Mgmt For For is approved: Thomas A. Christopher 2b. Election of Class I Director, if proposal 1 Mgmt For For is approved: Brian R. Kahn 2c. Election of Class I Director, if proposal 1 Mgmt For For is approved: Leslie C. Kass 3a. Election of Class III Director, if proposal Mgmt For For 1 is not approved: Thomas A. Christopher 3b. Election of Class III Director, if proposal Mgmt For For 1 is not approved: Brian R. Kahn 3c. Election of Class III Director, if proposal Mgmt For For 1 is not approved: Leslie C. Kass 4. Approval of amendment to Certificate of Mgmt For For Incorporation to remove provisions requiring affirmative vote of least 80% of voting power for certain amendments to our Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2018. 6. Approval, on a non-binding advisory basis, Mgmt For For of executive compensation. 7. Approval of Amended and Restated 2015 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934750058 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt Withheld Against Thomas J. Fischer Mgmt Withheld Against Gale E. Klappa Mgmt Withheld Against Gail A. Lione Mgmt Withheld Against Richard A. Meeusen Mgmt Withheld Against James F. Stern Mgmt Withheld Against Glen E. Tellock Mgmt Withheld Against Todd J. Teske Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934755387 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Geoffrey Beattie Mgmt For For 1b. Election of Director: Gregory D. Brenneman Mgmt For For 1c. Election of Director: Clarence P. Cazalot, Mgmt For For Jr. 1d. Election of Director: Martin S. Craighead Mgmt Abstain Against 1e. Election of Director: Lynn L. Elsenhans Mgmt For For 1f. Election of Director: Jamie S. Miller Mgmt Abstain Against 1g. Election of Director: James J. Mulva Mgmt For For 1h. Election of Director: John G. Rice Mgmt Abstain Against 1i. Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program. 3. The approval of the Company's Employee Mgmt For For Stock Purchase Plan. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934812240 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Coombs Mgmt For For Daniel E. Knutson 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 year 2018. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt Withheld Against Michael J. Cave Mgmt Withheld Against Pedro Henrique Mariani 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 2018. 3. To approve, by non-binding vote, the Mgmt Against Against compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 934795367 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Bonnie G. Hill Mgmt For For 1B Election of Director: W. Kirk Wycoff Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Approval of the Banc of California, Inc. Mgmt Against Against 2018 Omnibus Stock Incentive Plan. 4. Approval of an amendment to the Company's Mgmt For For charter to eliminate the ability of the Board of Directors to change the number of authorized shares without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 934801538 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 24-May-2018 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 James R. Daniel Mgmt For For F. Ford Drummond Mgmt For For Joseph Ford 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 W. Scott Martin 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 Robin Smith Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To ratify BKD LLP as Independent Registered Mgmt For For Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 934758181 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Campbell III Mgmt For For Keith J. Jackson Mgmt For For Larry G. Kirk Mgmt For For Guy W. Mitchell III Mgmt Withheld Against Donald R. Grobowsky Mgmt For For 2. Approval of resolution to approve the Mgmt For For compensation of Named Executive Officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 934675236 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: BXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For AMENDED AND RESTATED AGREEMENT AND PLAN OF REORGANIZATION. -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 934680566 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- 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 20, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN ASSOCIATED BANC-CORP. AND BANK MUTUAL CORPORATION 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR BANK MUTUAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER 3. PROPOSAL FOR 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 AGREEMENT AND PLAN OF MERGER -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Agenda Number: 934762421 -------------------------------------------------------------------------------------------------------------------------- Security: 06424J103 Meeting Type: Annual Meeting Date: 22-May-2018 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 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 2018. 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: 934736971 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Clinton R. Churchill Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Robert Huret Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1L. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2018. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 934795470 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: BMRC ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Barlow Mgmt For For 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 Withheld Against Joel Sklar, MD Mgmt Withheld Against Brian M. Sobel Mgmt Withheld Against 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION 3. TO APPROVE THE BANK OF MARIN BANCORP 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. TO APPROVE THE AMENDMENT OF THE BANK OF Mgmt Against Against MARIN BANCORP 2017 EQUITY PLAN 5. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS Agenda Number: 934741972 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Richard Cisne Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Catherine B. Mgmt For For Freedberg 1g. Election of Director: Jeffrey Gearhart Mgmt For For 1h. Election of Director: George Gleason Mgmt For For 1i. Election of Director: Linda Gleason Mgmt For For 1j. Election of Director: Peter Kenny Mgmt For For 1k. Election of Director: William Koefoed, Jr. Mgmt For For 1l. Election of Director: Walter J. Mullen Mgmt For For 1m. Election of Director: Christopher Orndorff Mgmt For For 1n. Election of Director: Robert Proost Mgmt For For 1o. Election of Director: John Reynolds Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's Non-Employee Director Stock Plan. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to change the Company's name to "Bank OZK". 4. 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, 2018. 5. To approve, on an advisory, non-binding Mgmt Against Against basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 934812961 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cassandra J. Francis Mgmt Withheld Against Thomas F. O'Neill Mgmt Withheld Against Terry R. Wells 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, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 934670161 -------------------------------------------------------------------------------------------------------------------------- Security: 06647F102 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: RATE ISIN: US06647F1021 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG BANKRATE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RED VENTURES HOLDCO, LP, A NORTH CAROLINA LIMITED PARTNERSHIP ("RED VENTURES"), AND BATON MERGER CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF RED VENTURES ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY (THE "MERGER") 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 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. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934787473 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 23-May-2018 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 William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against stockholder vote to approve the compensation of the Company's named executive officers in the future. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934753410 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Roberto R. Herencia 1.2 Election of Director for three-year term: Mgmt For For John R. Layman 1.3 Election of Director for three-year term: Mgmt For For David I. Matson 1.4 Election of Director for three-year term: Mgmt For For Kevin F. Riordan 1.5 Election of Director for three-year term: Mgmt For For Terry Schwakopf 1.6 Election of Director for one-year term: Mgmt For For Gordon E. Budke 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Adoption of the Banner Corporation 2018 Mgmt Against Against Omnibus Incentive Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 934785241 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daina H. Belair Mgmt For For 1b. Election of Director: Matthew L. Caras Mgmt For For 1c. Election of Director: David M. Colter Mgmt For For 1d. Election of Director: Steven H. Dimick Mgmt Abstain Against 1e. Election of Director: Martha T. Dudman Mgmt For For 1f. Election of Director: Stephen W. Ensign Mgmt For For 1g. Election of Director: Lauri E. Fernald Mgmt For For 1h. Election of Director: Brendan O'Halloran Mgmt For For 1i. Election of Director: Curtis C. Simard Mgmt For For 1j. Election of Director: Kenneth E. Smith Mgmt For For 1k. Election of Director: Stephen R. Theroux Mgmt For For 1l. Election of Director: Scott G. Toothaker Mgmt For For 1m. Election of Director: David B. Woodside Mgmt For For 2. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE FILING AND Mgmt For For EFFECTIVENESS OF AN ARTICLES OF AMENDMENT TO OUR ARTICLES OF INCORPORATION, AS AMENDED, FILED WITH THE SECRETARY OF STATE OF THE STATE OF MAINE ON MAY 22, 2015 4. APPROVAL OF THE BAR HARBOR BANKSHARES 2018 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 934670375 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 20-Sep-2017 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. GOLDEN Mgmt For For JERRY SUE THORNTON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING WITH THE 2018 ANNUAL MEETING OF STOCKHOLDERS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934667417 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEMOS PARNEROS Mgmt For For KIMBERLEY A VAN DER ZON Mgmt For For GEORGE CAMPBELL, JR. Mgmt For For MARK D. CARLETON Mgmt Withheld Against 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. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE COMPANY'S AMENDED AND RESTATED 2009 INCENTIVE PLAN 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 28, 2018 6. VOTE TO APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD 7. VOTE TO APPROVE AN AMENDMENT TO OUR BY-LAWS Mgmt For For TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934746756 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 04-May-2018 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: Richard J. Hipple Mgmt For For 1f. Election of Director: Thomas J. Hook Mgmt For For 1g. Election of Director: Mylle H. Mangum Mgmt For For 1h. Election of Director: Hans-Peter Manner Mgmt For For 1i. Election of Director: Hassell H. McClellan Mgmt For For 1j. Election of Director: William J. Morgan Mgmt For For 1k. Election of Director: Anthony V. Nicolosi Mgmt For For 1l. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt For For the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934655210 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHET KAPOOR Mgmt For For WILLIAM D BJ JENKINS JR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS BARRACUDA NETWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934720081 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "Merger Agreement"), dated November 26, 2017, by and among Barracuda Networks, Inc., Project Deep Blue Holdings, LLC and Project Deep Blue Merger Corp. 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. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934812985 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of director to a one-year term: Mgmt For For Michael L. Elich 1.3 Election of director to a one-year term: Mgmt For For James B. Hicks, Ph.D. 1.4 Election of director to a one-year term: Mgmt For For Thomas B. Cusick 1.5 Election of director to a one-year term: Mgmt For For Jon L. Justesen 1.6 Election of director to a one-year term: Mgmt For For Anthony Meeker 1.7 Election of director to a one-year term: Mgmt For For Vincent P. Price 2. Amendment of our Charter to permit our Mgmt For For stockholders to amend our Bylaws. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 934691317 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CRAIG A. BARBAROSH Mgmt For For THOMAS J. MEREDITH Mgmt For For 2 APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 3 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 934717363 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Special Meeting Date: 29-Jan-2018 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- 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 26, 2017, as it may be amended, supplemented or modified from time to time, by and among Bazaarvoice, Inc., BV Parent, LLC and BV Merger Sub, Inc. and approve the Merger. 2. To adjourn the Special Meeting, if Mgmt For For necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement is provided to the stockholders of Bazaarvoice, Inc. a reasonable amount of time in advance of the Special Meeting, ...(due to space limits, see proxy statement for full proposal). 3. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for Bazaarvoice, Inc.'s named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BBX CAPITAL CORPORATION Agenda Number: 934793971 -------------------------------------------------------------------------------------------------------------------------- Security: 05491N104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: BBX ISIN: US05491N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan B. Levan Mgmt Withheld Against John E. Abdo Mgmt Withheld Against Jarett S. Levan Mgmt Withheld Against Seth M. Wise Mgmt Withheld Against Norman H. Becker Mgmt Withheld Against Steven M. Coldren Mgmt Withheld Against Darwin Dornbush Mgmt Withheld Against Willis N. Holcombe Mgmt Withheld Against Oscar Holzmann Mgmt Withheld Against Joel Levy Mgmt Withheld Against William Nicholson Mgmt Withheld Against Anthony P. Segreto Mgmt Withheld Against Neil Sterling Mgmt Withheld Against Charlie C Winningham II Mgmt Withheld Against 2. Approval of an amendment to the BBX Capital Mgmt Against Against Corporation Amended and Restated 2014 Incentive Plan to increase the number of shares of Class A Common Stock available for issuance under the plan from 500,000 shares to 800,000 shares and the number of shares of Class B Common Stock available for issuance under the plan from 9,500,000 shares to 10,700,000 shares. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 934769893 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: BCBP ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Coughlin Mgmt For For Vincent DiDomenico, Jr. Mgmt For For Joseph Lyga Mgmt For For Spencer B. Robbins Mgmt For For 2. The ratification of Wolf & Company, P.C., Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory, non-binding resolution with Mgmt Against Against respect to our executive compensation. 4. The approval of the 2018 BCB Bancorp, Inc. Mgmt For For Equity Incentive Plan. 5. An advisory, non-binding proposal with Mgmt 3 Years Against respect to the frequency that shareholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 934719723 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 Nathan K. Sleeper 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, 2018 (Proposal No. 2) 3. To approve the compensation for 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 (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Agenda Number: 934713846 -------------------------------------------------------------------------------------------------------------------------- Security: 07556Q881 Meeting Type: Annual Meeting Date: 01-Feb-2018 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING 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. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934839361 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Stephanie Bell-Rose Mgmt For For 1g. Election of Director: Klaus Eppler Mgmt For For 1h. Election of Director: Patrick R. Gaston Mgmt Against Against 1i. Election of Director: Jordan Heller Mgmt Against Against 1j. Election of Director: Victoria A. Morrison Mgmt Against Against 1k. Election of Director: JB (Johnathan) Mgmt For For Osborne 1l. 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 2017 Mgmt Against Against compensation paid to the Company's named executive officers. 4. To approve the 2018 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934767635 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2018 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: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Bryan C. Cressey Mgmt For For 1g. Election of Director: Jonathan C. Klein Mgmt For For 1h. Election of Director: George E. Minnich Mgmt For For 1i. Election of Director: John M. Monter Mgmt For For 1j. Election of Director: John S. Stroup 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934788893 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 01-Jun-2018 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 Withheld Against 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: 934747532 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Katherine C. Doyle Mgmt For For Adele M. Gulfo Mgmt For For David S. Haffner Mgmt For For Timothy M. Manganello Mgmt For For Arun Nayar Mgmt For For Guillermo Novo Mgmt For For Marran H. Ogilvie Mgmt For For David T. Szczupak Mgmt For For Holly A. Van Deursen Mgmt For For Philip G. Weaver Mgmt For For George W. Wurtz III Mgmt For For Robert H. Yanker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. To approve on an advisory basis the Mgmt For For Company's executive compensation (Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934759020 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For 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. Approve the compensation of the Company's Mgmt For For named executive officers 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Agenda Number: 934733824 -------------------------------------------------------------------------------------------------------------------------- Security: 08171T102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: BNCL ISIN: US08171T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen D. Buchholz Mgmt For For Elizabeth H. Gemmill Mgmt For For Roy D. Yates 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, 2018. 3. The approval of a non-binding resolution to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 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 Gregory E. Abel 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 Ajit Jain 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. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 934764401 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For David M. Brunelle Mgmt For For Robert M. Curley Mgmt For For Michael P. Daly Mgmt For For Cornelius D. Mahoney Mgmt For For Pamela A. Massad Mgmt For For Richard J. Murphy Mgmt For For William J. Ryan Mgmt For For D. Jeffrey Templeton Mgmt For For 2. To approve the proposed amendment to Mgmt For For Berkshire's Certificate of Incorporation to Increase the Company's Authorized Common Stock from 50 Million to 100 Million Shares. 3. To approve the proposed amendment to Mgmt For For Berkshire's Certificate of Incorporation to Increase the Company's Authorized Preferred Stock from 1 Million to 2 Million Shares. 4. To approve the Berkshire Hills Bancorp, Mgmt For For Inc. 2018 Equity Incentive Plan. 5. To consider a non-binding proposal to give Mgmt Against Against advisory approval of Berkshire's executive compensation as described in the Proxy Statement. 6. To ratify the appointment of Crowe Horwath Mgmt For For LLP as Berkshire's Independent Registered Public Accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Mgmt Against Against Long-Term Incentive Plan. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Richelle P. Parham 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 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934819763 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against David Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934821275 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Nicholas Mgmt For For Donatiello, Jr. 1.2 Election of Class A Director: Robert C. Mgmt For For Galvin 1.3 Election of Class A Director: David R. Mgmt For For Jessick 2. Approval of the compensation of the Mgmt For For Company's named executive officers as described in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934795230 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Berger 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 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. 3. ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934775050 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 2018. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934776228 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended and Restated Mgmt Against Against Agreement and Plan of Merger, dated as of March 5, 2018, by and among Biglari Holdings Inc., NBHSA Inc. and BH Merger Company 2. To approve the authorized capital of NBHSA Mgmt Against Against Inc., which is 11,500,000 shares, consisting of 500,000 shares of Class A common stock, 10,000,000 shares of Class B common stock, and 1,000,000 shares of preferred stock. 3. To approve NBHSA Inc. being subject to Mgmt Against Against Chapter 42 of the Indiana Business Corporation Law, which relates to "control share acquisitions". -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934822948 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 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. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934677216 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For 2A. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER Mgmt For For 2B. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, Mgmt Against Against 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: JOSEPH D. KEEGAN, Mgmt For For PH.D. 2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. Mgmt For For 2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., Mgmt For For PH.D. 2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. CAST A NON-BINDING VOTE ON NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE SECOND AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, INCLUDING ALLOCATION OF 2,648,000 ADDITIONAL SHARES TO THE PLAN RESERVE. 6. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 934819535 -------------------------------------------------------------------------------------------------------------------------- Security: 090931106 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: BSTC ISIN: US0909311062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Thomas Wegman Mgmt Withheld Against Dr. Paul Gitman 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 934818191 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 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 For For basis, of the compensation of named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 934654232 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA J. COMPARIN Mgmt For For 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, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 5. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934746869 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael H. Madison Mgmt For For Linda K. Massman Mgmt For For Steven R. Mills 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 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934673600 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER (THE MERGER AGREEMENT), DATED AS OF JUNE 8, 2017, BY AND AMONG NEW BKH CORP., BLACK KNIGHT FINANCIAL SERVICES, INC., BLACK KNIGHT HOLDCO CORP., NEW BKH MERGER SUB, INC., BKFS MERGER SUB, INC., AND FIDELITY NATIONAL FINANCIAL, INC. 2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE PROPOSAL 1 IN ACCORDANCE WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 934810169 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Thomas M. Hagerty Mgmt Withheld Against Thomas J. Sanzone Mgmt For For 2. Approval of a non-binding advisory Mgmt Against Against resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934797676 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For Ellis 1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2017 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 FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934736515 -------------------------------------------------------------------------------------------------------------------------- Security: 09238E104 Meeting Type: Special Meeting Date: 30-Mar-2018 Ticker: HAWK ISIN: US09238E1047 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware corporation ("Parent") and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "merger") 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 -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford 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: Margaret L. Johnson 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: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934739244 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Fitzjohn Mgmt For For John J. Mahoney Mgmt For For R. Michael Mohan 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 30, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934800916 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Clendening Mgmt For For 1.2 Election of Director: Lance G. Dunn Mgmt For For 1.3 Election of Director: H. McIntyre Gardner Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve the Blucora, Inc. 2018 Long-Term Mgmt For For Incentive Plan. 5. Approve an amendment to the Blucora, Inc. Mgmt For For Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. -------------------------------------------------------------------------------------------------------------------------- BLUE BIRD CORPORATION Agenda Number: 934724801 -------------------------------------------------------------------------------------------------------------------------- Security: 095306106 Meeting Type: Annual Meeting Date: 05-Mar-2018 Ticker: BLBD ISIN: US0953061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gurminder S. Bedi Mgmt For For Kevin Penn Mgmt Withheld Against Alan H. Schumacher Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLUE HILLS BANCORP, INC. Agenda Number: 934787637 -------------------------------------------------------------------------------------------------------------------------- Security: 095573101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BHBK ISIN: US0955731015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony LaCava Mgmt For For Brian G. Leary Mgmt For For Ronald K. Perry Mgmt For For Pamela C. Scott Mgmt For For 2. Ratification of the appointment of Wolf & Mgmt For For Company, P.C. as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- BLUEBIRD BIO, INC. Agenda Number: 934810347 -------------------------------------------------------------------------------------------------------------------------- Security: 09609G100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BLUE ISIN: US09609G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: John O. Mgmt For For Agwunobi, M.D. 1b. Election of Class II Director: Mary Lynne Mgmt For For Hedley, Ph.D 1c. Election of Class II Director: Daniel S. Mgmt For For Lynch 2. To hold a non-binding advisory vote on the 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 934764653 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael T. Mgmt For For Miller 1b. Election of Class II Director: James Mgmt For For O'Leary 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 934659054 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 23-Aug-2017 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: J. MICHAEL TOWNSLEY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 934706651 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Special Meeting Date: 09-Jan-2018 Ticker: BOBE ISIN: US0967611015 -------------------------------------------------------------------------------------------------------------------------- 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 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING FROM TIME TO 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 OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934678472 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN GARY BURKE Mgmt For For NICHOLAS A. MOSICH Mgmt For For 2. TO APPROVE, IN A NON-BINDING AND ADVISORY Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 3. TO RECOMMEND, IN A NON-BINDING AND ADVISORY Mgmt 3 Years For VOTE, WHETHER FUTURE NON-BINDING AND ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 934795103 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: WIFI ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David Hagan Mgmt For For 1B Election of Director: Lance Rosenzweig 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, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive compensation for the year ended December 31, 2017. 4. Advisory approval on the frequency of the Mgmt 3 Years Against advisory vote on the Company's executive compensation of one, two or three years. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934738975 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas K. Corrick Mgmt For For 1B. Election of Director: Richard H. Fleming Mgmt For For 1C. Election of Director: Mack L. Hogans Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For McGowan 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BOJANGLES', INC. Agenda Number: 934795963 -------------------------------------------------------------------------------------------------------------------------- Security: 097488100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BOJA ISIN: US0974881007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Collins Mgmt Withheld Against Robert F. Hull, Jr. Mgmt For For Steven M. Tadler Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934740627 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt Withheld Against 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 Gerard P. Clancy Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt For For David F. Griffin Mgmt Withheld Against 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 Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt Withheld Against E. C. Richards Mgmt For For Terry K. Spencer Mgmt For For Michael C. Turpen Mgmt For For 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, 2018. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir 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 Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 934659369 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 30-Aug-2017 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG BETTINELLI Mgmt For For BRAD J. BRUTOCAO Mgmt Withheld Against JAMES G. CONROY Mgmt Withheld Against CHRISTIAN B. JOHNSON Mgmt Withheld Against BRENDA I. MORRIS Mgmt For For J. FREDERICK SIMMONS Mgmt Withheld Against PETER STARRETT Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. APPROVAL OF THE BOOT BARN HOLDINGS, INC. Mgmt Against Against CASH INCENTIVE PLAN FOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. SHRADER Mgmt For For JOAN LORDI C. AMBLE Mgmt For For PETER CLARE Mgmt For For PHILIP A. ODEEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. 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. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr Against For proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934746011 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Daniel P. Nolan Mgmt For For Kimberly S. Stevenson Mgmt For For Luis Antonio Ubinas Mgmt For For Stephen M. Waters Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve an advisory, non-binding Mgmt Against Against resolution on the compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934697597 -------------------------------------------------------------------------------------------------------------------------- Security: 10567B109 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: BBRG ISIN: US10567B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. GULMI Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN T. O'MALLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 12/31/2017. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON COMPENSATION OF EXECUTIVE Mgmt For For OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934801944 -------------------------------------------------------------------------------------------------------------------------- Security: 10567B109 Meeting Type: Special Meeting Date: 22-May-2018 Ticker: BBRG ISIN: US10567B1098 -------------------------------------------------------------------------------------------------------------------------- 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 March 7, 2018, by and among the Company, Bugatti Parent, Inc. and Bugatti Merger Sub, Inc., as such agreement may be amended from time to time (the "Merger Agreement"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable to the Company's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or advisable, including adjournments to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve and adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 934770125 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BDGE ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Suskind* Mgmt For For Albert E. McCoy, Jr.* Mgmt For For Matthew Lindenbaum* Mgmt For For Christian C. Yegan* Mgmt For For Daniel Rubin# 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 proxy statement. 3. A proposal to approve the Bridge Bancorp, Mgmt For For Inc. Employee Stock Purchase Plan. 4. A proposal to ratify the appointment of Mgmt For For Crowe Horwath LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934676656 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. MCLOUGHLIN Mgmt For For HENRIK C. SLIPSAGER Mgmt For For BRIAN C. WALKER 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. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVE THE BRIGGS & STRATTON CORPORATION Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie Atkinson Mgmt For For 1b. Election of Director: E. Townes Duncan Mgmt For For 1c. Election of Director: Jordan Hitch Mgmt For For 1d. Election of Director: Linda Mason Mgmt For For 1e. Election of Director: Mary Ann Tocio Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 934815424 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen H. Belgrad Mgmt No vote 1.2 Election of Director: Robert J. Chersi Mgmt No vote 1.3 Election of Director: Suren S. Rana Mgmt No vote 1.4 Election of Director: James J. Ritchie Mgmt No vote 1.5 Election of Director: Barbara Trebbi Mgmt No vote 1.6 Election of Director: Guang Yang Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as BrightSphere's independent registered public accounting firm. 3. Appointment of KPMG LLP as BrightSphere's Mgmt No vote U.K. statutory auditor under the Companies Act 2006. 4. Authorization of BrightSphere's Board of Mgmt No vote Directors to determine the remuneration of KPMG LLP. 5. Advisory vote to approve executive Mgmt No vote compensation. 6. Advisory vote to approve the Directors' Mgmt No vote Remuneration Report. 7. Approval of the form of Amendment to the Mgmt No vote share repurchase contract and repurchase authorization. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934684689 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2017 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 2018 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 VOTES. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 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: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens 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 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt No vote Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt Against Against Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. 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 November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt Against Against compensation of Broadcom's 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 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 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: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. 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) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934666984 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: T. ANDREW SMITH Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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 VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 934769386 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John J. Doyle Jr. Mgmt For For 1B Election of Director: Thomas J. Hollister Mgmt For For 1C Election of Director: Charles H. Peck Mgmt For For 1D Election of Director: Paul A. Perrault Mgmt For For 1E Election of Director: Joseph J. Slotnik 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, 2018. 3 To approve on a non-binding advisory basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934711676 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 31-Jan-2018 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934750111 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 02-May-2018 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve an amendment to Brown & Brown, Mgmt For For Inc.'s 2008 Sharesave Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934656680 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 27-Jul-2017 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 Against Against 1C. ELECTION OF DIRECTOR: GEO. GARVIN BROWN IV Mgmt Against Against 1D. ELECTION OF DIRECTOR: STUART R. BROWN Mgmt Against Against 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 Against Against 1H. ELECTION OF DIRECTOR: LAURA L. FRAZIER Mgmt Against Against 1I. ELECTION OF DIRECTOR: KATHLEEN M. GUTMANN Mgmt For For 1J. ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND Mgmt Against Against 1K. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt Against Against 2. NONBINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION 3. NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934793577 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joerg C. Laukien Mgmt For For William A. Linton, Ph.D Mgmt For For Adelene Q. Perkins Mgmt For For 2. To approve on an advisory basis the 2017 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934745398 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel A. Fernandez Mgmt For For 1b. Election of Director: Mark D. Schwabero Mgmt For For 1c. Election of Director: David V. Singer Mgmt For For 1d. Election of Director: J. Steven Whisler Mgmt For For 2. The approval of amendments to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 3. The approval of the compensation of our Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 934737959 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis J. Leto* Mgmt For For Britton H. Murdoch* Mgmt For For F. Kevin Tylus@ Mgmt For For Diego Calderin# Mgmt For For 2. To approve a non-binding advisory vote on Mgmt Against Against executive officer compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BSB BANCORP, INC. Agenda Number: 934780594 -------------------------------------------------------------------------------------------------------------------------- Security: 05573H108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLMT ISIN: US05573H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Borelli Mgmt For For John W. Gahan, III Mgmt For For Robert M. Mahoney Mgmt For For John A. Whittemore 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, 2018. 3. An advisory, non-binding vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. An advisory, non-binding vote regarding the Mgmt 3 Years Against frequency of voting on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934716955 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve the Agreement Mgmt For For and Plan of Merger, dated as of November 27, 2017 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Buffalo Wild Wings, Inc., Arby's Restaurant Group, Inc., and IB Merger Sub I Corporation, pursuant to which Buffalo Wild ...(due to space limits, see proxy statement for full proposal). 2. Golden Parachute Proposal: To approve, in a Mgmt Against Against non-binding advisory vote, certain compensation that may be paid or become payable by Buffalo Wild Wings, Inc. to its named executive officers in connection with the merger. 3. Adjournment Proposal: To approve one or Mgmt For For more adjournments of 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 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934767027 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Dixon, Jr. Mgmt For For 1.2 Election of Director: Michael Shaffer 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 ending February 2, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To transact such other business as may Mgmt Against Against properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 934780506 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Barr Mgmt For For Robert C. Griffin Mgmt For For Brett N. Milgrim Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934784720 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 24-May-2018 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: Vinita Bali Mgmt For For 1c. Election of Director: Enrique H. Boilini Mgmt For For 1d. Election of Director: Carol M. Browner Mgmt For For 1e. Election of Director: Paul Cornet de Mgmt For For Ways-Ruart 1f. Election of Director: Andrew Ferrier 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, 2018 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. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934770264 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas A. Mgmt For For Kingsbury 1.2 Election of Class II Director: William P. Mgmt For For McNamara 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 2, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934746770 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For James M. Jaska Mgmt For For Kenneth J. Krieg Mgmt For For 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda Number: 934742289 -------------------------------------------------------------------------------------------------------------------------- Security: 12466Q104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: CFFI ISIN: US12466Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry G. Dillon Mgmt For For James H. Hudson III Mgmt Withheld Against C. Elis Olsson 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, 2018. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934656363 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Special Meeting Date: 08-Aug-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- 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 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. 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 MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2018 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: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. Election of Director: John P. Wiehoff Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2018. 4. Report on the feasibility of GHG Disclosure Shr Against For and Management. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934653052 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 09-Aug-2017 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934647085 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt Against Against ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934771684 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas S. Gayner Mgmt Against Against 1b. Election of Director: Deborah J. Kissire Mgmt Against Against 1c. Election of Director: Thomas O. Might 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 year ending December 31, 2018 3. To approve the compensation of the Mgmt For For Company's named executive officers for 2017 on an advisory basis -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934722592 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia A. Arnold Mgmt For For 1.2 Election of Director: John K. McGillicuddy Mgmt For For 1.3 Election of Director: John F. O'Brien Mgmt For For 1.4 Election of Director: Mark S. Wrighton Mgmt For For 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934722023 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934741807 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts 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 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934684297 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 16-Nov-2017 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. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2018 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 1i. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Employee Mgmt For For Stock Purchase Plan. 4. Advisory resolution to approve named Mgmt For For 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934653812 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Special Meeting Date: 25-Jul-2017 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK, PAR VALUE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE THE ISSUANCE OF SHARES OF CEC Mgmt For For COMMON STOCK TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ISSUANCE OF SHARES OF CEC Mgmt For For COMMON STOCK UNDER THE APPROXIMATELY $1.1 BILLION OF 5.00% CONVERTIBLE SENIOR NOTES DUE 2024 TO BE ISSUED BY CEC TO CERTAIN CREDITORS OF THE DEBTORS IN CONNECTION WITH THE EMERGENCE 5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE MERGER-RELATED COMPENSATION FOR CEC'S NAMED EXECUTIVE OFFICERS AND CERTAIN OF CAC'S NAMED EXECUTIVE OFFICERS 6. TO APPROVE AN AMENDMENT TO CEC'S Mgmt For For CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. TO APPROVE AN AMENDMENT TO CEC'S Mgmt For For CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. TO APPROVE AN AMENDMENT TO CEC'S Mgmt For For CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. TO APPROVE THE CEC 2017 PERFORMANCE Mgmt Against Against INCENTIVE PLAN 10. TO APPROVE THE ADJOURNMENT OF THE CEC Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1, 2, 3, 4, 5, 6, 7, 8 AND 9 -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934796232 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Frissora Mgmt For For James Hunt Mgmt For For John Dionne Mgmt For For 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, 2018. 3. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment of the meeting. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 934782423 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: CAI ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn G. Jackson Mgmt For For Andrew S. Ogawa 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, 2018. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of authorized shares of preferred stock from 5,000,000 shares to 10,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934675907 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 06-Oct-2017 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. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF FROST, PLLC AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 934656630 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J. "BERT" MOYER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY ALEXY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BURDIEK Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFERY GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: AMAL JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE TITINGER Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY WOLFE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CALAMP 2004 INCENTIVE STOCK PLAN. 4. RATIFY THE SELECTION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934718694 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, by and among CalAtlantic Group, Inc. ("CalAtlantic"), Lennar Corporation, a Delaware corporation ("Lennar"), and Cheetah Cub Group Corp., a newly formed Delaware corporation and a wholly-owned subsidiary of Lennar ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, specified compensatory arrangements between CalAtlantic and its named executive officers relating to the proposed merger of CalAtlantic with and into Merger Sub. 3. To approve one or more proposals to adjourn Mgmt Against Against the CalAtlantic special meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934742265 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lecil E. Cole Mgmt Withheld Against Steven Hollister Mgmt For For James D. Helin Mgmt For For Donald M. Sanders Mgmt Withheld Against Marc L. Brown Mgmt Withheld Against Michael A. DiGregorio Mgmt For For Scott Van Der Kar Mgmt Withheld Against J. Link Leavens Mgmt Withheld Against Dorcas H. Thille Mgmt Withheld Against John M. Hunt Mgmt For For 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, 2018 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934788879 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Mahendra R. Gupta Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934710105 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Special Meeting Date: 28-Dec-2017 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 21, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CALGON CARBON CORPORATION, A DELAWARE CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A COMPANY ORGANIZED UNDER THE LAWS OF JAPAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CALGON CARBON'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. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 934701841 -------------------------------------------------------------------------------------------------------------------------- Security: 130222102 Meeting Type: Annual Meeting Date: 07-Dec-2017 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 For For HARRIS RAVINE Mgmt For For DANILO CACCIAMATTA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934793539 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 30-May-2018 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: Carol M. Pottenger Mgmt For For 1I. Election of Director: Lester A. Snow Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF SELECTION OF THE DELOITTE & Mgmt For For TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 4. APPROVAL OF THE GROUP'S 2018 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CALIX INC Agenda Number: 934764805 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowick Mgmt For For Kathy Crusco Mgmt For For Kevin Peters Mgmt For For J. Daniel Plants Mgmt For For 2. Approval of the Amended and Restated 2017 Mgmt For For Nonqualified Employee Stock Purchase Plan. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934745045 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 08-May-2018 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934750565 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara J. Faulkenberry Mgmt For For L. Richard Flury Mgmt For For Joseph C. Gatto, Jr. Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. The approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934704873 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Special Meeting Date: 15-Dec-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CALPINE CORPORATION, VOLT PARENT, LP AND VOLT MERGER SUB, INC. 2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO CALPINE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC Agenda Number: 934776862 -------------------------------------------------------------------------------------------------------------------------- Security: 13201A107 Meeting Type: Annual Meeting Date: 23-May-2018 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 Jeffrey T. Stevenson Mgmt Withheld Against Joe Walsh Mgmt Withheld Against 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934739751 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory B. Brown Mgmt For For 1.2 Election of Director: Claes Glassell Mgmt For For 1.3 Election of Director: Louis J. Grabowsky Mgmt For For 1.4 Election of Director: Bernhard Hampl Mgmt For For 1.5 Election of Director: Kathryn R. Harrigan Mgmt For For 1.6 Election of Director: Ilan Kaufthal Mgmt For For 1.7 Election of Director: Steven M. Klosk Mgmt For For 1.8 Election of Director: Shlomo Yanai Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2018 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2018. 4. A shareholder proposal regarding a report Shr Abstain Against on environmental, social and governance topics. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 934748471 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ann W. Bresnahan Mgmt For For 1.2 Election of Director: Gregory A. Dufour Mgmt For For 1.3 Election of Director: S. Catherine Longley Mgmt For For 1.4 Election of Director: Carl J. Soderberg 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER 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. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CANNAE HOLDINGS, INC. Agenda Number: 934824738 -------------------------------------------------------------------------------------------------------------------------- Security: 13765N107 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: CNNE ISIN: US13765N1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Frank R. Martire Mgmt For For Richard N. Massey Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. 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. 4. Ratification of the appointment of Deloitte Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934709986 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 03-Jan-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: PETER PRONOVOST 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 THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For BY-LAWS TO DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Agenda Number: 934713365 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER PROPOSAL: TO APPROVE THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG CAPELLA EDUCATION COMPANY ("CAPELLA"), STRAYER EDUCATION, INC. AND SARG SUB, INC., THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. THE ADJOURNMENT PROPOSAL: TO APPROVE THE Mgmt For For ADJOURNMENT OF THE CAPELLA SPECIAL MEETING TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES TO APPROVE OF THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE ADVISORY COMPENSATION PROPOSAL: TO Mgmt Against Against APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAPELLA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934664461 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- 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 3, 2017, BY AND AMONG FIRST HORIZON NATIONAL CORPORATION, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK FINANCIAL CORP. MAY RECEIVE IN CONNECTION WITH THE CAPITAL BANK FINANCIAL CORP. MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH CAPITAL BANK FINANCIAL CORP. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE CAPITAL BANK FINANCIAL MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 934734600 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CCBG ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Carroll, III Mgmt For For Laura Johnson 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 current fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. 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 2018. 3. Advisory approval of Capital One's 2017 Mgmt Against Against Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt Against Against stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Agenda Number: 934713175 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A ELECTION OF DIRECTOR: MORRIS J. HUEY, II Mgmt For For I.B ELECTION OF DIRECTOR: REGINALD L. ROBINSON Mgmt For For II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934680871 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2017 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, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 934767457 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class II Director: Tim Mgmt No vote Arnoult 1b. Re-election of Class II Director: Juli Mgmt No vote Spottiswood 1c. Re-election of Class II Director: Dennis Mgmt No vote Lynch 2. To ratify our Audit Committee's selection Mgmt No vote of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt No vote statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 4. To authorize our Audit Committee to Mgmt No vote determine our U.K. statutory auditors' remuneration. 5. To approve, on an advisory basis, the Mgmt No vote compensation of the Named Executive Officers as disclosed in the proxy statement. 6. To approve, on an advisory basis, the Mgmt No vote directors' remuneration report. 7. To receive our U.K. Annual Reports and Mgmt No vote Accounts. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 934788920 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 31-May-2018 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: William D. Hansen Mgmt For For 1E. Election of Director: Gregory L. Jackson Mgmt For For 1F. Election of Director: Thomas B. Lally Mgmt For For 1G. Election of Director: Todd S. Nelson Mgmt For For 1H. Election of Director: Leslie T. Thornton Mgmt For For 1I. 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. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt For For 1B. Election of Director: Corrine D. Ricard Mgmt For For 1C. Election of Director: Lawrence A. Sala 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934814511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1C. Election of Director for a one-year term: Mgmt For For Sona Chawla 1D. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1E. Election of Director for a one-year term: Mgmt For For Shira Goodman 1F. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1G. Election of Director for a one-year term: Mgmt For For David W. McCreight 1H. Election of Director for a one-year term: Mgmt For For William D. Nash 1I. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1J. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 1K. Election of Director for a one-year term: Mgmt For For William R. Tiefel 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 vote on a shareholder proposal for a Shr Against For report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934730575 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Jason Glen Cahilly as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For 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 (in accordance with legal requirements applicable to UK companies). 14. 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 of Carnival Corporation. 15. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. 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). 18. 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). 19. 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). -------------------------------------------------------------------------------------------------------------------------- CAROLINA FINANCIAL CORPORATION Agenda Number: 934766671 -------------------------------------------------------------------------------------------------------------------------- Security: 143873107 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CARO ISIN: US1438731077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beverly Ladley Mgmt For For Robert M. Moise Mgmt For For David L. Morrow Mgmt For For Jerry L. Rexroad Mgmt For For Claudius E. Watts IV Mgmt For For 2. The amendment of the Certificate of Mgmt For For Incorporation to increase the number of the Company's authorized shares of Common Stock from 25,000,000 shares to 50,000,000 shares. 3. The ratification of the appointment of Mgmt For For Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934680768 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. KAROL Mgmt For For ROBERT R. MCMASTER Mgmt For For GREGORY A. PRATT Mgmt For For TONY R. THENE 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 Against Against EXECUTIVE COMPENSATION. 4. APPROVAL ON FREQUENCY OF HOLDING FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 934789441 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melvin C. Payne Mgmt For For James R. Schenck Mgmt For For 2. Approve, by advisory vote, named executive Mgmt For For officer compensation. 3. Approve the First Amendment to the Amended Mgmt For For and Restated Carriage Services, Inc. 2007 Employee Stock Purchase Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934802225 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S.P. Johnson IV Mgmt For For 1.2 Election of Director: Steven A. Webster Mgmt For For 1.3 Election of Director: F. Gardner Parker Mgmt For For 1.4 Election of Director: Frances Aldrich Mgmt For For Sevilla-Sacasa 1.5 Election of Director: Thomas L. Carter, Jr. Mgmt For For 1.6 Election of Director: Robert F. Fulton Mgmt For For 1.7 Election of Director: Roger A. Ramsey Mgmt For For 1.8 Election of Director: Frank A. Wojtek 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, in accordance with NASDAQ Mgmt For For Marketplace Rule 5635(d), the issuance of shares of the Company's common stock (i) either as dividends on, or upon redemption of, the Company's 8.875% redeemable preferred stock and (ii) upon the exercise of common stock purchase warrants issued in connection with such preferred stock 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, 2018 -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 934805865 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: David S. Mgmt For For Harris 1b. Election of Class III Director: Deborah M. Mgmt For For Derby 2. 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". 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 934789097 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934783110 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Woods Brinkley Mgmt For For 1b. Election of Director: Giuseppina Mgmt For For Buonfantino 1c. Election of Director: Michael D. Casey Mgmt For For 1d. Election of Director: Vanessa J. Castagna Mgmt For For 1e. Election of Director: A. Bruce Cleverly Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: David Pulver Mgmt For For 1j. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Approval of the Company's Amended and Mgmt For For Restated Equity Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 934804584 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Casella Mgmt For For William P. Hulligan Mgmt For For James E. O'Connor 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 ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934663837 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MYERS Mgmt Withheld Against DIANE C. BRIDGEWATER Mgmt Withheld Against LARREE M. RENDA 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, 2018. 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 FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 934740893 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert A. Ebel Mgmt For For 1.2 Election of Director: Randall L. Schilling Mgmt For For 1.3 Election of Director: Franklin D. Wicks, Mgmt For For Jr. 2. To approve the 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 2018. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934678965 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt Against Against 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr Against For ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr For Against compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934789251 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael M.Y. Mgmt For For Chang 1b. Election of Class I Director: Jane Jelenko Mgmt For For 1c. Election of Class I Director: Pin Tai Mgmt For For 1d. Election of Class I Director: Anthony M. Mgmt For For Tang 1e. Election of Class I Director: Peter Wu 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 2018 -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 934651628 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. BOOR Mgmt For For JOSEPH H. STEGMAYER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE ADVISORY Mgmt 3 Years Against (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934727100 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). 2. To approve adjournments of the Cavium Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 934782207 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael H. DeGroote Mgmt For For 1.2 Election of Director: Gina D. France Mgmt For For 1.3 Election of Director: Todd J. Slotkin 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. Upon such other business as may properly Mgmt Against Against come before said meeting, or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934772410 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 17-May-2018 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: Frank E. English, Jr. Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Carole E. Stone Mgmt For For 1m. Election of Director: Eugene S. Sunshine Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Approve the Company's Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE 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: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CBS CORPORATION Agenda Number: 934764906 -------------------------------------------------------------------------------------------------------------------------- Security: 124857103 Meeting Type: Annual Meeting Date: 18-May-2018 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: Robert N. Klieger Mgmt For For 1j. Election of Director: Martha L. Minow Mgmt Against Against 1k. Election of Director: Leslie Moonves Mgmt Against Against 1l. Election of Director: Doug Morris Mgmt Against Against 1m. Election of Director: Richard D. Parsons Mgmt For For 1n. 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 2018. 3. Approval of an amendment and restatement of Mgmt Against Against the CBS Corporation 2009 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934683473 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. BRUN Mgmt For For WILLIE A. DEESE Mgmt For For AMY J. HILLMAN Mgmt For For BRIAN P. MACDONALD Mgmt For For EILEEN J. MARTINSON Mgmt For For STEPHEN A. MILES Mgmt For For ROBERT E. RADWAY Mgmt For For S.F. SCHUCKENBROCK Mgmt For For FRANK S. SOWINSKI Mgmt For For ROBERT M. TARKOFF Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934665247 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For ALESIO 1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For ALLEN 1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For NELMS 1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For ZARCONE 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934764665 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Virginia C. Addicott Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Benjamin D. Chereskin Mgmt For For 1d. Election of Director: Paul J. Finnegan Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve a management proposal regarding Mgmt For For amendment of the Company's certificate of incorporation to provide for the annual election of directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 934794810 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason DeZwirek Mgmt For For Eric M. Goldberg Mgmt For For David B. Liner Mgmt For For Claudio A. Mannarino Mgmt For For Munish Nanda Mgmt For For Jonathan Pollack Mgmt For For Valerie Gentile Sachs Mgmt For For Dennis Sadlowski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm of the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop 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 P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt For For John H. Weiland 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934747594 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karl E. Bandtel Mgmt Withheld Against Matthew G. Hyde Mgmt For For Jeffrey H. Tepper Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt Against Against the Company's named executive officer compensation. 3. To recommend, by a non-binding advisory Mgmt 3 Years Against vote, the frequency of future advisory votes to approve the Company's named executive officer compensation. 4. To ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt 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 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 934699440 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Special Meeting Date: 13-Dec-2017 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For CENTERSTATE COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 12, 2017 (THE MERGER AGREEMENT), BY AND BETWEEN CENTERSTATE AND HCBF HOLDING COMPANY, INC. (HARBOR), PURSUANT TO WHICH HARBOR WILL MERGE WITH AND INTO CENTERSTATE. 2 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF CENTERSTATE COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 934739042 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Bingham Mgmt For For Michael J. Brown, Sr. Mgmt For For C. Dennis Carlton Mgmt For For Michael F. Ciferri Mgmt For For John C. Corbett Mgmt For For Jody J. Dreyer 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 Daniel R. Richey Mgmt For For David G. Salyers Mgmt For For Joshua A. Snively Mgmt For For Mark W. Thompson Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve the compensation of our named executive officers. 3. Approval of the CenterState 2018 Equity Mgmt For For Incentive Plan. 4. Approval of the Restated Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 5. Approval of the proposal to ratify the Mgmt For For appointment of the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934738812 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 Christopher T. Lutes 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 Paul K. Yonamine 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 934785176 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt Withheld Against Edwin S. Darden, Jr. Mgmt Withheld Against Daniel J. Doyle Mgmt For For F.T. Tommy Elliott, IV Mgmt For For James M. Ford Mgmt For For Steven D. McDonald Mgmt Withheld Against Louis McMurray Mgmt Withheld Against William S. Smittcamp Mgmt Withheld Against Gary D. Gall Mgmt Withheld Against Robert J. Flautt Mgmt For For Karen A. Musson 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 2018 Fiscal year. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934811111 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 18-Jun-2018 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 Wilhelm van Jaarsveld 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, 2018. 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 934816856 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CNTY ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Dr. Erwin Mgmt For For Haitzmann 1b. Election of Class III Director: Gottfried Mgmt For For Schellmann 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, 2018. 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: 934753840 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 09-May-2018 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 John P. Box Mgmt For For Keith R. Guericke Mgmt For For James M. Lippman 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, 2018. 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 future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934787803 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2018 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 Kevin P. Chilton Mgmt For For Steven T. Clontz Mgmt For For T. Michael Glenn 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 Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt Against Against compensation. 5a. Shareholder proposal regarding our lobbying Shr Against For activities. 5b. Shareholder proposal regarding our billing Shr Against For practices. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934764730 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 17-May-2018 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 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2018 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: John W. Eaves Mgmt For For 1d. Election of Director: Stephen A. Furbacher Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: John D. Johnson Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle 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 Against Against regarding the compensation of CF Industries Holdings, Inc.'s named executive officers. 3. Ratification of the provisions of CF Mgmt For For Industries Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Craig B. Thompson Mgmt For For 1K. 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. Approval of 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934782889 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Douglas Brown Mgmt For For Carey Chen Mgmt For For William C. Johnson 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. 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, 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. 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, 2018 3. Stockholder proposal regarding proxy access Shr For Against 4. Stockholder proposal regarding lobbying Shr Against For activities 5. Stockholder proposal regarding vesting of Shr For Against equity awards 6. Stockholder proposal regarding our Chairman Shr Against For of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 934716880 -------------------------------------------------------------------------------------------------------------------------- Security: 16122W108 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: CHFN ISIN: US16122W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane W. Darden Mgmt For For Thomas M. Lane Mgmt For For 2. An advisory non-binding vote with respect Mgmt For For to executive Compensation matters. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 934715991 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. Advisory vote on the frequency of Mgmt 3 Years For conducting future advisory votes on executive compensation. 4. To re-approve the material terms of the Mgmt For For performance measures under our 2013 Equity Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934785330 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 21-May-2018 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. Approval and Adoption of the 2018 Stock Mgmt For For Incentive Plan. 3. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal seeking amendment of Shr Against For our current proxy access bylaws. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer 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. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 934768093 -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CHMG ISIN: US1640241014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Dalrymple* Mgmt For For Denise V. Gonick* Mgmt For For Kevin B. Tully* Mgmt For For Thomas R. Tyrrell* Mgmt For For Larry H. Becker# Mgmt For For David M. Buicko# Mgmt For For Jeffrey B. Streeter# 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 vote on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency of the Say-when-on-Pay vote. 4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934797094 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 17-May-2018 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: David I. Foley Mgmt For For 1F Election of Director: David B. Kilpatrick Mgmt For For 1G Election of Director: Andrew Langham Mgmt For For 1H Election of Director: Courtney R. Mather 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 934697472 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Special Meeting Date: 28-Nov-2017 Ticker: CHKE ISIN: US16444H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, FOR THE PURPOSE OF COMPLYING Mgmt For For WITH LISTING RULE 5635(D) OF THE NASDAQ STOCK MARKET LLC (NASDAQ), THE ISSUANCE OF SHARES OF CHEROKEE'S COMMON STOCK PURSUANT TO CERTAIN COMMON STOCK PURCHASE AGREEMENTS, DATED AUGUST 11, 2017 (COLLECTIVELY, THE PURCHASE AGREEMENTS), BETWEEN CHEROKEE AND SEVERAL ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, FOR THE PURPOSE OF COMPLYING Mgmt For For WITH NASDAQ LISTING RULE 5635(C), THE ISSUANCE OF SHARES OF CHEROKEES COMMON STOCK PURSUANT TO THE PURCHASE AGREEMENTS TO CERTAIN DIRECTORS AND OFFICERS OF CHEROKEE. 3. TO APPROVE ONE OR MORE ADJOURNMENTS TO THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR 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 OR PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 934812795 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 John McClain Mgmt For For Henry Stupp Mgmt For For Carol Baiocchi Mgmt For For Robert Longnecker Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending February 2, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934785037 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. Hill, Jr. Mgmt For For Dennis S. Hudson, III Mgmt For For Calvert A. Morgan, Jr. Mgmt For For 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 3. 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: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 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: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. 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. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934786623 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Special Meeting Date: 02-May-2018 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution providing for an amendment to Mgmt No vote CB&I's amended and restated articles of association as set forth in Annex G of the Proxy Statement to remove the supermajority voting requirement for certain resolutions when any person, alone or together with a group, holds more than fifteen percent (15%) of the outstanding share capital of CB&I. 2. Resolution to enter into and effectuate the Mgmt No vote Merger in accordance with the Merger Proposal. 3. Resolution to approve the acquisition by Mgmt No vote certain subsidiaries of McDermott of the equity of certain CB&I subsidiaries that own CB&I's technology business for cash. 4. Resolution to approve the sale by Comet I Mgmt No vote B.V., a direct wholly owned subsidiary of CB&I, of all of the issued and outstanding shares in the capital of Comet II B.V. to McDermott Technology, B.V., a wholly owned subsidiary of McDermott (or its designee). 5. Resolution to (a) approve the dissolution Mgmt No vote of Comet I B.V., (b) approve the appointment of Stichting Vereffening Chicago Bridge & Iron Company as liquidator of Comet I B.V. and (c) approve the appointment of (an affiliate of) McDermott Technology, B.V. as the custodian of the books and records of Comet I B.V. in accordance with Section 2:24 of the Dutch Civil Code. 6. Resolution to grant full and final Mgmt No vote discharge to each member of the CB&I Supervisory Board and CB&I Management Board for his or her acts of supervision or management, as applicable, up to the date of the Special General Meeting. 7. To approve by non-binding advisory vote, Mgmt No vote the compensation that may become or has become payable to CB&I's named executive officers in connection with the Combination. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934812454 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Deborah L. Kerr Mgmt For For 1c. Election of Director: John J. Mahoney Mgmt For For 1d. Election of Director: William S. Simon Mgmt For For 1e. Election of Director: Stephen E. Watson Mgmt For For 1f. Election of Director: Andrea M. Weiss Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 2, 2019 (fiscal 2018). 3. Proposal to approve an advisory resolution Mgmt For For approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul 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 Brian Niccol Mgmt For For Matthew 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934760085 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barbara T. Alexander Mgmt For For 1.2 Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1.3 Election of Director: William L. Jews Mgmt For For 1.4 Election of Director: Monte J.M. Koch Mgmt For For 1.5 Election of Director: Liza K. Landsman Mgmt For For 1.6 Election of Director: Patrick S. Pacious Mgmt For For 1.7 Election of Director: Scott A. Renschler Mgmt For For 1.8 Election of Director: Ervin R. Shames Mgmt For For 1.9 Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the material terms for payment Mgmt For For of executive incentive compensation under the Company's Executive Incentive Compensation Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 934810056 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: Keri L. Jones Mgmt For For 1d. Election of Director: Kent A. Kleeberger Mgmt For For 1e. Election of Director: William F. Sharpe, Mgmt For For III 1f. Election of Director: Joel N. Waller Mgmt For For 1g. Election of Director: Laura A. Weil Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Approval of the 2018 Stock Incentive Plan. Mgmt For For 4. Approval of the amended and restated 2013 Mgmt For For Directors' Equity Plan, including an increase in the number of shares authorized. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2017 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 Auditor: Election of Mgmt No vote PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt No vote appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt No vote (Zurich) as special 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: Kimberly A. Ross Mgmt No vote 5j Election of Director: Robert W. Scully Mgmt No vote 5k Election of Director: Eugene B. Shanks, Jr. Mgmt No vote 5l Election of Director: Theodore E. Shasta Mgmt No vote 5m Election of Director: David H. Sidwell Mgmt No vote 5n Election of Director: Olivier Steimer Mgmt No vote 5o 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: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt No vote proxy 9 Amendment to the Articles of Association Mgmt No vote relating to authorized share capital for general purposes 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 A 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. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934744257 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew T. Farrell Mgmt For For 1b. Election of Director: Ravichandra K. Mgmt For For Saligram 1c. Election of Director: Robert K. Shearer Mgmt For For 1d. Election of Director: Laurie J. Yoler Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate our Amended Mgmt For For and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 934646564 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE HISLOP Mgmt For For JOHN ZAPP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934729015 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 03-Apr-2018 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Bruce L. Mgmt For For Claflin 1B. Election of Class III Director: Patrick T. Mgmt For For Gallagher 1C. Election of Class III Director: T. Michael Mgmt For For Nevens 1D. Election of Class II Director: William D. Mgmt For For Fathers 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934746744 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Joseph R. Mgmt For For Albi 1B Election of Class I Director: Lisa A. Mgmt For For Stewart 1C Election of Class I Director: Michael J. Mgmt For For Sullivan 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2018 -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934693094 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT JOHN J. GAVIN, JR. TO SERVE ON Mgmt No vote OUR SUPERVISORY BOARD FOR A TERM OF FOUR YEARS ENDING ON THE DATE OF OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021. 2. TO APPOINT ZACHARY S. STERNBERG TO SERVE ON Mgmt No vote OUR SUPERVISORY BOARD FOR A TERM OF FOUR YEARS ENDING ON THE DATE OF OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021. 3. TO APPOINT ROBERT S. KEANE TO SERVE ON OUR Mgmt No vote MANAGEMENT BOARD FOR A TERM OF FOUR YEARS ENDING ON THE DATE OF OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021. 4. TO APPOINT SEAN E. QUINN TO SERVE ON OUR Mgmt No vote MANAGEMENT BOARD FOR A TERM OF THREE YEARS ENDING ON THE DATE OF OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020. 5. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt No vote REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt No vote FISCAL YEAR ENDED JUNE 30, 2017. 7. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt No vote BOARD FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED JUNE 30, 2017. 8. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote BOARD FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED JUNE 30, 2017. 9. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt No vote THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 6,300,000 OF OUR ISSUED AND OUTSTANDING ORDINARY SHARES UNTIL MAY 14, 2019. 10. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt No vote THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE UP TO A MAXIMUM OF 10% OF OUR OUTSTANDING SHARE CAPITAL AND AN ADDITIONAL 10% OF OUR OUTSTANDING SHARE CAPITAL IN CONNECTION WITH ACQUISITION ACTIVITY UNTIL MAY 14, 2019. 11. AUTHORIZE THE MANAGEMENT BOARD, WITH THE Mgmt No vote APPROVAL OF THE SUPERVISORY BOARD, TO EXCLUDE OR RESTRICT OUR SHAREHOLDERS' PREEMPTIVE RIGHTS WITH RESPECT TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES ISSUED OR GRANTED BY THE MANAGEMENT BOARD UNTIL MAY 14, 2019. 12. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 13. VOTE ON A NON-BINDING "SAY ON FREQUENCY" Mgmt No vote PROPOSAL REGARDING HOW OFTEN TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (EVERY ONE, TWO OR THREE YEARS). -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934771076 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Special Meeting Date: 25-Apr-2018 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve a first amendment to article 4.1 of Mgmt No vote our articles of association to increase our authorized capital from EUR 2,000,000 to EUR 3,178,000,000 and increase the nominal value of each ordinary share and each preferred share from EUR 0.01 to EUR 15.89. 2. Approve a second amendment to article 4.1 Mgmt No vote of our articles of association to decrease our authorized capital from EUR 3,178,000,000 to EUR 2,000,000 and decrease the nominal value of each ordinary share and each preferred share from EUR 15.89 to EUR 0.01. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 934748495 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: CBB ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip R. Cox Mgmt For For John W. Eck Mgmt For For Leigh R. Fox Mgmt For For Jakki L. Haussler Mgmt For For Craig F. Maier Mgmt For For Russel P. Mayer Mgmt For For Theodore H. Torbeck Mgmt For For Lynn A. Wentworth Mgmt For For Martin J. Yudkovitz Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt For For of our executive officers' compensation. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Regulations to provide proxy access to our shareholders. 4. Ratification of our Audit and Finance Mgmt For For Committee's appointment of our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 07-May-2018 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. A proposal to approve an amendment to the Mgmt For For company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati Mgmt For For Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934772422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt For For Carlos Sepulveda Mgmt For For Mark Zoradi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal 2018. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934674359 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 17-Oct-2017 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 For For 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 934758648 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David F. Dietz Mgmt For For Tina M. Donikowski Mgmt For For Douglas M. Hayes 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, 2018. 3. To consider an advisory resolution Mgmt For For approving the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934648924 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2017 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 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934751151 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 08-May-2018 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: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2018. 3. To recommend, by non-binding vote, the Mgmt For For compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 934823724 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Laurens M. Mgmt For For Goff 1.2 Election of Class I Director: Margaret L. Mgmt For For Jenkins 1.3 Election of Class I Director: Bruce D. Mgmt For For Smith 2. Approval of amendments to the Company's Mgmt For For certificate of incorporation and bylaws to declassify the board of directors. 3. Ratification, on a non-binding, advisory Mgmt For For basis, of an amendment to the Company's bylaws to designate Delaware as the exclusive forum for certain legal actions. 4. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 5. Ratification of the selection of KPMG LLP Mgmt For For to be the independent registered public accounting firm of the Company for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. 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 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 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 Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 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. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 934732644 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bobbi J. Kilmer Mgmt For For Terry L. Lehman Mgmt For For Frank G. Pellegrino Mgmt For For James E. Towner Mgmt For For 2. TO APPROVE AND ADOPT THE SECOND AMENDMENT Mgmt For For TO THE CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 lorio 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 2018. -------------------------------------------------------------------------------------------------------------------------- CITIZENS HOLDING COMPANY Agenda Number: 934756151 -------------------------------------------------------------------------------------------------------------------------- Security: 174715102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CIZN ISIN: US1747151025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Don L. Fulton Mgmt For For 1.2 Election of Class I Director: Donald L. Mgmt For For Kilgore 1.3 Election of Class I Director: Herbert A. Mgmt For For King 2. To approve, on an advisory (non-binding) Mgmt For For basis, our executive officer compensation. 3. To ratify the approval by our Board of Mgmt For For Directors of our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 934794909 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CIA ISIN: US1747401008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Christopher Mgmt For For W. Claus 1.2 Election of Class A Director: Gerald W. Mgmt Abstain Against Shields 1.3 Election of Class A Director: Jerry D. Mgmt For For Davis, Jr. 1.4 Election of Class A Director: 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. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934796977 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Peter J. Sacripanti 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 2018 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934769211 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John R. Mgmt For For Elliot 1.2 Election of Class I Director: J. Thomas Mgmt For For Jones 1.3 Election of Class I Director: James L. Mgmt For For Rossi 1.4 Election of Class I Director: Diane W. Mgmt For For Strong-Treister 2. Proposal for advisory ratification of the Mgmt For For Audit Committee and the Board of Directors' appointment of Ernst & Young LLP as the independent registered public accounting firm for City Holding Company for 2018. 3. Proposal for advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 934738951 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 Mary Patricia Oliver Mgmt Withheld Against Dennis G. Shaffer 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934721146 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Annual Meeting Date: 09-Mar-2018 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris A. Durbin Mgmt Withheld Against Patrick M. Gray Mgmt For For Bruce F. Nardella Mgmt For For 2. An advisory, non-binding resolution with Mgmt For For respect to our executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the Company's Independent Registered Public Accounting Firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 934793767 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 08-Jun-2018 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, 2018. 3. Approval, on an advisory, non-binding Mgmt Against Against basis, of our executive compensation. 4. Approval, for the purpose of complying with Mgmt For For Listing Rules 5635(b) and 5635(d) of the Nasdaq Stock Market, of the issuance of shares of our common stock to Total Marketing Services S.A., a wholly owned subsidiary of Total S.A. ("Total"), in a private placement pursuant to a stock purchase agreement we have entered into with Total. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of shares of our common stock we are authorized to issue by approximately 35.7%. 6. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to effect, on or before May 31, 2019, a reverse split of our authorized, issued and outstanding common stock, at a ratio of between 1-for-5 and 1-for-10 and if and when and at such ratio as may be determined by our Board of Directors or an authorized committee thereof. 7. Approval of the adjournment of the meeting, Mgmt Against Against if necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve any or all of the foregoing items of business. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934797549 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For Rob Marlin Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. 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: 934832076 -------------------------------------------------------------------------------------------------------------------------- Security: 18451C109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: CCO ISIN: US18451C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vicente Piedrahita Mgmt Withheld Against Dale W. Tremblay Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934755200 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda K. Massman Mgmt For For 1b. Election of Director: Alexander Toeldte Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 934736084 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- 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, on an advisory basis, of our Mgmt Against Against named executive officers' compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLIFTON BANCORP INC Agenda Number: 934655171 -------------------------------------------------------------------------------------------------------------------------- Security: 186873105 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: CSBK ISIN: US1868731050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. AGUGGIA Mgmt For For CYNTHIA SISCO Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CLIFTON BANCORP INC. FOR THE YEAR ENDING MARCH 31, 2018. 3. THE NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. THE NONBINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLIFTON BANCORP INC Agenda Number: 934722732 -------------------------------------------------------------------------------------------------------------------------- Security: 186873105 Meeting Type: Special Meeting Date: 01-Mar-2018 Ticker: CSBK ISIN: US1868731050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of November 1, 2017 (the "Merger Agreement"), by and between Kearny Financial Corp. and Clifton Bancorp Inc. and the merger of Clifton Bancorp Inc. into Kearny Financial Corp. 2. Approval of a non-binding, advisory Mgmt Against Against proposal to approve the compensation certain executive officers of Clifton Bancorp Inc. may receive if the Merger Agreement is consummated. 3. Approval of an adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934750123 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colin Marshall Mgmt For For 1b. Election of Director: Steven Nance Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 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 the Second Amendment to the Mgmt For For Cloud 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. -------------------------------------------------------------------------------------------------------------------------- CLOVIS ONCOLOGY, INC. Agenda Number: 934803013 -------------------------------------------------------------------------------------------------------------------------- Security: 189464100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: CLVS ISIN: US1894641000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick J. Mahaffy Mgmt For For M. James Barrett, Ph.D. Mgmt For For Thorlef Spickschen Mgmt For For 2. Approval and ratification of our Mgmt Against Against Non-Employee Director Compensation Policy. 3. Approval of an advisory proposal on Mgmt Against Against compensation of the Company's named executive officers, as disclosed in the attached proxy statement. 4. Approval of an advisory proposal on the Mgmt 3 Years Against preferred frequency of the stockholder vote on the compensation of the Company's named executive officers. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Agenda Number: 934645562 -------------------------------------------------------------------------------------------------------------------------- Security: 18948M108 Meeting Type: Annual Meeting Date: 10-Jul-2017 Ticker: MYCC ISIN: US18948M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC L. AFFELDT Mgmt For For ARTHUR J. LAMB III Mgmt For For MARGARET M. SPELLINGS Mgmt For For SIMON M. TURNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Agenda Number: 934671670 -------------------------------------------------------------------------------------------------------------------------- Security: 18948M108 Meeting Type: Special Meeting Date: 15-Sep-2017 Ticker: MYCC ISIN: US18948M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 9, 2017, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, AMONG CLUBCORP HOLDINGS, INC., CONSTELLATION CLUB PARENT, INC., AND CONSTELLATION MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLUBCORP HOLDINGS, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE A PROPOSAL THAT WILL GIVE Mgmt For For CLUBCORP HOLDINGS, INC. THE AUTHORITY TO ADJOURN THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 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: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt For For Pollock 1k. Election of Equity Director: Terry L. Mgmt For For Savage 1l. Election of Equity Director: William R. Mgmt For For Shepard 1m. Election of Equity Director: Howard J. Mgmt For For Siegel 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 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 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: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934741706 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For 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 Benjamin J. Tisch Mgmt Withheld Against James S. Tisch Mgmt Withheld Against Marvin Zonis Mgmt For For 2. An Advisory, (non-binding) vote to approve Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 934742924 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph B. Bower, Jr. Mgmt For For 1.2 Election of Director: Robert W. Montler Mgmt For For 1.3 Election of Director: Joel E. Peterson Mgmt For For 1.4 Election of Director: Richard B. Seager Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation program for our named executive officers. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm, Crowe Horwath, LLP for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 934762508 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Palmer Clarkson Mgmt For For William E. Davis Mgmt For For Nicholas J. Deluliis Mgmt For For Maureen E Lally-Green Mgmt For For Bernard Lanigan, Jr. Mgmt For For William 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 Against Against Compensation Paid to CNX Resources Corporation's Named Executives in 2017. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934683485 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 09-Nov-2017 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: JIDE ZEITLIN 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 JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Agenda Number: 934741352 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 G. Hutchinson Mgmt For For 1c. Election of Director: Angela M. MacPhee Mgmt For For 1d. Election of Director: Joel R. Montbriand Mgmt For For 1e. Election of Director: Jonathan P. Pinkus Mgmt For For 1f. Election of Director: Mary K. Rhinehart Mgmt For For 1g. Election of Director: Noel N. Rothman Mgmt For For 1h. Election of Director: Terrance M. Scanlan Mgmt For For 1i. Election of Director: Bruce H. Schroffel Mgmt For For 1j. Election of Director: Mary Beth Vitale Mgmt For For 1k. Election of Director: Marc S. Wallace Mgmt For For 1l. Election of Director: Willis T. Wiedel 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 independent registered public accounting firm 4. An advisory (nonbinding) vote to determine Mgmt 3 Years Against the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934762217 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 15-May-2018 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 Withheld Against Morgan H. Everett Mgmt For For Henry W. Flint Mgmt Withheld Against James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt Withheld Against John W. Murrey, III Mgmt For For Sue Anne H. Wells Mgmt For For Dennis A. Wicker Mgmt Withheld Against Richard T. Williams 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 2018. 3. Approval of the Coca-Cola Bottling Co. Mgmt For For Consolidated Long-Term Performance Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Agenda Number: 934778979 -------------------------------------------------------------------------------------------------------------------------- Security: 192025104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: CVLY ISIN: US1920251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Brunner Mgmt For For Jeffrey R. Hines, P. E. Mgmt For For Dallas L. Smith Mgmt For For 2. Approve an advisory, non-binding resolution Mgmt For For regarding executive compensation. 3. Amend the Codorus Valley Bancorp, Inc.'s Mgmt For For Articles of Incorporation to increase the aggregate number of shares of the Corporation's common stock that the Corporation may issue from 15 million to 30 million. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934749930 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 08-May-2018 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: Eduardo Luna Mgmt For For 1g. Election of Director: Jessica L. McDonald Mgmt For For 1h. Election of Director: Robert E. Mellor Mgmt For For 1i. Election of Director: John H. Robinson Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 2. Approval of the adoption of the Coeur Mgmt For For Mining, Inc. 2018 Long-Term Incentive Plan. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2018. 4. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For Steven D. Brooks Mgmt Withheld Against Timothy Weingarten Mgmt Withheld Against Richard T. Liebhaber Mgmt Withheld Against D. Blake Bath Mgmt Withheld Against Marc Montagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as independent registered public accountants for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934740134 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt Against Against 2021: Eugene Banucci 1.2 Election of Director for a term ending in Mgmt Against Against 2021: Jerry A. Schneider 1.3 Election of Director for a term ending in Mgmt For For 2020: Dianne M. Parrotte 2. To amend the Articles of Organization of Mgmt For For Cognex Corporation to increase the number of shares of Common Stock which the corporation has the authority to issue from 200,000,000 shares to 300,000,000 shares. 3. To approve the Cognex Corporation 2001 Mgmt Against Against General Stock Option Plan, as Amended and Restated. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2018. 5. 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"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934746908 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 03-May-2018 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. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934723708 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 01-Mar-2018 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: Pamela Fletcher Mgmt For For 1.4 Election of director: Susan M. James Mgmt For For 1.5 Election of director: L. William Krause Mgmt For For 1.6 Election of director: Garry W. Rogerson Mgmt For For 1.7 Election of director: Steven Skaggs Mgmt For For 1.8 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 29, 2018. 3. To approve, on a non-binding advisory Mgmt Against Against basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934764007 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Caggia Mgmt For For Luis A. Muller Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation. 3. To approve amendments to Cohu's Certificate Mgmt For For of Incorporation to enable implementation of majority voting for uncontested director elections, and to make certain other administrative or immaterial revisions. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934773119 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 17-May-2018 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: A. Clayton Perfall Mgmt For For 1g. Election of Director: Didier Teirlinck 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 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. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 934693602 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 05-Dec-2017 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 JOSEPH J. ORLANDO 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 2017. 3. TO APPROVE THE COMPANY'S 2017 EQUITY Mgmt For For INCENTIVE PLAN. 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 JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 934788944 -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Meeting Date: 22-May-2018 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. Ross Mgmt For For 2. Resolved, that the compensation paid to the Mgmt For For Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K located in the 'Executive Compensation' section of the 2018 Proxy Statement and the accompanying executive compensation tables and narrative discussions is hereby APPROVED. 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: 934787435 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Eric Forrest Mgmt For For 1g. Election of Director: Thomas M. Hulbert Mgmt For For 1h. Election of Director: Michelle M. Lantow Mgmt For For 1i. Election of Director: Randal Lund Mgmt For For 1j. Election of Director: S. Mae Fujita Numata Mgmt For For 1k. Election of Director: Hadley S. Robbins Mgmt For For 1l. Election of Director: Elizabeth W. Seaton Mgmt For For 1m. Election of Director: Janine Terrano Mgmt For For 1n. Election of Director: William T. Mgmt For For Weyerhaeuser 2. To approve the 2018 Equity Incentive Plan. Mgmt For For 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Agenda Number: 934794834 -------------------------------------------------------------------------------------------------------------------------- Security: 198516106 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 approve the amendment to the Third Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 125,000,000 to 250,000,000. 3. To approve the amendment to the Third Mgmt For For Restated Articles of Incorporation to eliminate statutory preemptive rights. 4. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 5. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 934646867 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 24-Jul-2017 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST R. VEREBELYI Mgmt Withheld Against MARK D. MORELLI Mgmt For For RICHARD H. FLEMING Mgmt Withheld Against STEPHEN RABINOWITZ Mgmt Withheld Against NICHOLAS T. PINCHUK Mgmt Withheld Against LIAM G. MCCARTHY Mgmt Withheld Against R. SCOTT TRUMBULL Mgmt Withheld Against HEATH A. MITTS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts 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. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Barbara R. Smith 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. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934789275 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 22-May-2018 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 Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook 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 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934732581 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934706916 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 10-Jan-2018 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICK J. MILLS Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA R. SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH WINKLER 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 AUGUST 31, 2018. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF COMMERCIAL METALS COMPANY. 5. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For COMPANY 2013 CASH INCENTIVE PLAN. 6. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For COMPANY 2013 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934797195 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 17-May-2018 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 non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Adoption and approval of an amendment to Mgmt For For the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed from the Board with or without cause by the affirmative vote of the holders of at least 66 and 2/3% of the Company's outstanding Common Stock. 4. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Austin A. Adams Mgmt For For 1b. Election of Director: Stephen C. Gray Mgmt For For 1c. Election of Director: L. William Krause 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 2018. 3. Non-binding, advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS INC. Agenda Number: 934779882 -------------------------------------------------------------------------------------------------------------------------- Security: 203900105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: JCS ISIN: US2039001050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger H.D. Lacey 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 Withheld Against 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, 2018. 3. To cast a non-binding advisory vote Mgmt For For approving executive compensation. 4. To cast a non-binding advisory vote on the Mgmt 3 Years For frequency of future non-binding votes on executive compensation. 5. To approve a 500,000 share increase in the Mgmt For For Communications Systems, Inc. 2011 Executive Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 934762899 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil E. Fesette Mgmt For For Raymond C. Pecor, III Mgmt For For Sally A. Steele Mgmt For For Mark E. Tryniski Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORP Agenda Number: 934798604 -------------------------------------------------------------------------------------------------------------------------- Security: 203612106 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ESXB ISIN: US2036121067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rex L. Smith, III Mgmt For For John C. Watkins Mgmt For For Robin Traywick Williams 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 Yount, Mgmt For For Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934769401 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 15-May-2018 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: Michael Dinkins Mgmt For For 1c. Election of Director: James S. Ely III Mgmt Against Against 1d. Election of Director: John A. Fry Mgmt Against Against 1e. Election of Director: Tim L. Hingtgen Mgmt For For 1f. Election of Director: William Norris Mgmt Against Against Jennings, M.D. 1g. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1h. Election of Director: Julia B. North Mgmt Against Against 1i. Election of Director: Wayne T. Smith Mgmt Against Against 1j. 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 the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors as of March 14, 2018, subject to stockholder approval. 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, 2018. 5. Stockholder proposal entitled "Clean Energy Shr Against For Resolution." -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934762382 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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, 2018. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934746251 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. D'Antoni Mgmt For For 1b. Election of Director: Allan R. Rothwell Mgmt For For 1c. Election of Director: Lori A. Walker 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. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934746136 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John C. Mgmt For For Johnson 1.2 Election of Class I Director: W. Austin Mgmt For For Mulherin, III 1.3 Election of Class I Director: Glenn P. Mgmt For For Tobin 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 Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934705293 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRA S. KAPLAN Mgmt For For 1B. ELECTION OF DIRECTOR: YACOV A. SHAMASH Mgmt For For 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 SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO OUR 2000 STOCK Mgmt For For INCENTIVE PLAN (THE "2000 PLAN") TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE UNDER THE 2000 PLAN. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 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 THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 3 Years Against REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Agenda Number: 934812478 -------------------------------------------------------------------------------------------------------------------------- Security: 206022105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CNCE ISIN: US2060221056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Barton Hutt Mgmt Withheld Against Wilfred Jaeger Mgmt Withheld Against Roger Tung Mgmt Withheld Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934779072 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 25-May-2018 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: Nicholas Graziano Mgmt For For 1.3 Election of Director: Joie Gregor 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. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the 2017 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934789972 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 23-May-2018 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 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, 2018. 3. To hold an advisory vote on named executive Mgmt For For officer compensation. 4. To approve the 2018 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 934772509 -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CTWS ISIN: US2077971016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa J. Thibdaue Mgmt For For Carol P. Wallace Mgmt For For Bradford A. Hunter Mgmt For For David C. Benoit Mgmt For For Kristen A. Johnson Mgmt For For 2. The non-binding advisory resolution Mgmt For For regarding approval for the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 934800500 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 22-May-2018 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 T. 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. To vote, on an advisory basis, to approve Mgmt For For the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To vote, on an advisory basis, on how often Mgmt 3 Years Against ConnectOne Bancorp, Inc. will conduct the non-binding vote to approve executive compensation. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan 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 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934755832 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Brock Mgmt For For Alvin R. Carpenter Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2017. 4. Approval, on an Advisory Basis, of the Mgmt 3 Years Against Frequency of Future Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934740146 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Lumpkin Mgmt For For Timothy D. Taron Mgmt For For Wayne Wilson 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. Approve certain provisions of the Mgmt Against Against Consolidated Communications Holdings, Inc. 2005 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934765225 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley 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. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934747190 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Albright Mgmt For For Laura M. Franklin Mgmt For For Christopher W. Haga Mgmt For For William L. Olivari Mgmt For For Howard C. Serkin Mgmt For For Thomas P. Warlow, III Mgmt For For 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 2018. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of an amendment of the Company's Mgmt For For Amended and Restated 2010 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder, to extend the term of the plan and to make certain amendments. 5. Shareholder proposal regarding hiring an Shr Against independent, previously unaffiliated independent advisor. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 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 Withheld Against 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, 2018 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 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 934779399 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 14-May-2018 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 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934769184 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Mgmt Against Against Keough 1b. Election of Class I Director: Chantal Mgmt Against Against Veevaete 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934758395 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lon McCain Mgmt For For Mark E. Monroe Mgmt For For 2. 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. -------------------------------------------------------------------------------------------------------------------------- CONTROL4 CORPORATION Agenda Number: 934747380 -------------------------------------------------------------------------------------------------------------------------- Security: 21240D107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: CTRL ISIN: US21240D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Born Mgmt For For James Caudill Mgmt For For Jeremy Jaech 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, 2018 -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934735385 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Robert E. Knowling, Jr. Mgmt For For Thomas L. Monahan III Mgmt For For Ronald L. Nelson Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Convergys Corporation 2018 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 04-May-2018 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 Tracey I. Joubert Mgmt For For Gary S. Michel 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 17-May-2018 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: David J. Mastrocola Mgmt For For 1c. Election of Director: Justin E. Mirro Mgmt For For 1d. Election of Director: Robert J. Remenar Mgmt For For 1e. Election of Director: Sonya F. Sepahban Mgmt For For 1f. Election of Director: Thomas W. Sidlik Mgmt For For 1g. Election of Director: Stephen A. Van Oss Mgmt For For 1h. Election of Director: Molly P. Zhang Mgmt For For 2. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934698753 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 934808633 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 29-May-2018 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 M.D. 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 ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934816589 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director: Margaret Mgmt No vote Ann van Kempen 1b. Election of Class III Director: Lawrence Mgmt No vote Bruno 2. 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, 2018. 3. To confirm and adopt our Dutch Statutory Mgmt No vote Annual Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt No vote our repurchased shares held at 12:01 a.m. CEST on May 24, 2018. 5. 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 24, 2019, and such repurchased shares may be used for any legal purpose. 6. 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 24, 2019. 7. 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 24, 2019. 8a. The shareholders approve the compensation Mgmt No vote philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables. 8b. The shareholders of the Company be provided Mgmt No vote an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Agenda Number: 934789061 -------------------------------------------------------------------------------------------------------------------------- Security: 218683100 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 22-May-2018 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. Approval of an advisory resolution to Mgmt For For approve named executive officer compensation. 3. Approval of an amendment to our Certificate Mgmt For For of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core- Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934744461 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 01-May-2018 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: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt Against Against 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve the CoreLogic, Inc. 2018 Mgmt For For Performance Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 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 (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 934650842 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. GORDON CLEMONS Mgmt Withheld Against STEVEN J. HAMERSLAG Mgmt Withheld Against ALAN R. HOOPS Mgmt Withheld Against R. JUDD JESSUP Mgmt Withheld Against JEAN H. MACINO Mgmt Withheld Against JEFFREY J. MICHAEL Mgmt Withheld Against 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 For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934797272 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 2018 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES 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. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934678864 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For SABINE CHALMERS 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, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934743940 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 03-May-2018 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 2018 fiscal year. 3. An advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934798806 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of appointment of KPMG LLP for Mgmt For For the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Agenda Number: 934817682 -------------------------------------------------------------------------------------------------------------------------- Security: 125919308 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: CVU ISIN: US1259193084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter Paulick Mgmt For For Eric Rosenfeld Mgmt Withheld Against 2. Advisory approval of the compensation of Mgmt For For the Company's Named Executive Officers. 3. Advisory selection of the frequency with Mgmt 3 Years For which the company holds Say on Pay Votes. 4. Ratification of appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 934629683 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROWLAND T. MORIARTY Mgmt For For WILLIAM CONCANNON Mgmt Withheld Against ROBERT WHITMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 MEETING OF ITS SHAREHOLDERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY Mgmt For For INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 400,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO APPROVE CRA'S CASH INCENTIVE PLAN, Mgmt For For INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934685504 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 16-Nov-2017 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 MEG G. CROFTON 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 SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 934785063 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Annual Meeting Date: 16-May-2018 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. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY SHAREHOLDER VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934744459 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Donald G. Cook Mgmt For For 1.3 Election of Director: R. S. Evans Mgmt For For 1.4 Election of Director: Ronald C. Lindsay Mgmt For For 1.5 Election of Director: Philip R. Lochner, Mgmt For For Jr. 1.6 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.7 Election of Director: Max H. Mitchell Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Approval of the 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 934772078 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 09-May-2018 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 J. M. Johnson Mgmt For For C. H. Ogburn Mgmt For For R. Patel Mgmt For For D. R. Williams Mgmt For For 2. Proposal to approve the addition of Mgmt For For 1,000,000 shares of Class A Common Stock to the Crawford & Company U.K. Sharesave Scheme, as amended. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 934785847 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Catriona M. Fallon 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 ratify the appointment of Peterson Mgmt For For Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2018 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. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934675919 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For DARREN R. JACKSON Mgmt For For C. HOWARD NYE Mgmt For For JOHN B. REPLOGLE Mgmt For For THOMAS H. WERNER Mgmt Withheld Against ANNE C. WHITAKER Mgmt For For 2. APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2018. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 934800396 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Frasch Mgmt For For Andrew Rees 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 2018. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934768132 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 22-May-2018 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, 2018. III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk 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, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934774666 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 23-May-2018 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 Jeffrey H. Burbank 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 approve the addition of 1.9 million Mgmt For For shares to the CryoLife, Inc. Equity and Cash Incentive Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934760011 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brett C. Griess Mgmt For For 1B Election of Director: Frank V. Sica Mgmt For For 1C Election of Director: James A. Unruh Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3 To approve the amendment and restatement of Mgmt For For the CSG Systems International, Inc. Amended and Restated 2005 Stock Incentive Plan. 4 To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934654080 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Meeting Date: 08-Aug-2017 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 L. 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 1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 934658963 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA LIVINGSTONE Mgmt Withheld Against WILLIAM QUINN Mgmt Withheld Against 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. THE AMENDMENT OF THE CHARTER TO ELIMINATE Mgmt For For THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 4. THE AMENDMENT OF THE CHARTER TO IMPLEMENT Mgmt For For MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. 6. THE RATIFICATION OF GRANT THORNTON LLP TO Mgmt For For SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 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: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson 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 2018. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 934758143 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS's independent auditor for 2018. 4. Approval of the CTS Corporation 2018 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- CU BANCORP Agenda Number: 934662912 -------------------------------------------------------------------------------------------------------------------------- Security: 126534106 Meeting Type: Special Meeting Date: 24-Aug-2017 Ticker: CUNB ISIN: US1265341065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL: TO APPROVE THE PRINCIPAL Mgmt For For TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2017, BY AND BETWEEN PACWEST BANCORP AND CU BANCORP, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER PROPOSAL. 2. ADJOURNMENT PROPOSAL: TO APPROVE ONE OR Mgmt For For MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL, REFERRED TO AS THE ADJOURNMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934721362 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 19-Feb-2018 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR 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 David F. Melcher 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 confirm the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- CUI GLOBAL, INC. Agenda Number: 934688942 -------------------------------------------------------------------------------------------------------------------------- Security: 126576206 Meeting Type: Annual Meeting Date: 01-Dec-2017 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 For For MATTHEW M. MCKENZIE Mgmt For For SEAN P. ROONEY Mgmt For For PAUL D. WHITE Mgmt For For COREY A. LAMBRECHT Mgmt For For 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, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934759791 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Samuel G. Dawson Mgmt For For 1D. Election of Director: Crawford H. Edwards Mgmt For For 1E. Election of Director: Patrick B. Frost Mgmt For For 1F. Election of Director: Phillip D. Green Mgmt For For 1G. Election of Director: David J. Haemisegger Mgmt For For 1H. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1I. Election of Director: Karen E. Jennings Mgmt For For 1J. Election of Director: Richard M. Kleberg Mgmt For For III 1K. Election of Director: Charles W. Matthews Mgmt Against Against 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 1N. 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, 2018. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 934670806 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 20-Sep-2017 Ticker: CULP 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 2018. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. SAY ON FREQUENCY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF SAY ON PAY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS Agenda Number: 934738103 -------------------------------------------------------------------------------------------------------------------------- Security: 230770109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CPIX ISIN: US2307701092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Jones 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934746972 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 10-May-2018 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 2018 3. To approve the amendments to the Mgmt For For Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934782613 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Sidhu Mgmt For For Bhanu Choudhrie 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, 2018. 3. Approve a non-binding advisory resolution Mgmt Against Against on executive officer compensation. 4. Vote on the frequency for the advisory Mgmt 3 Years Against resolution on executive officer compensation in future years. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934774882 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 23-May-2018 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 Rodrigo Guerra, Jr. 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, 2018. 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 approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934823433 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the principal terms of the Mgmt For For Agreement and Plan of Reorganization and Merger, dated as of February 26, 2018, by and among CVB Financial Corp., Citizens Business Bank and Community Bank, including the merger of Community Bank with and into Citizens Business Bank. 2. To grant discretionary authority to adjourn Mgmt For For the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the Agreement and Plan of Reorganization and Merger. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934801665 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bob G. Alexander Mgmt Withheld Against SungHwan Cho Mgmt Withheld Against Jonathan Frates Mgmt Withheld Against David L. Lamp Mgmt Withheld Against Stephen Mongillo Mgmt Withheld Against Louis J. Pastor Mgmt Withheld Against James M. Strock Mgmt Withheld Against 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, by a non-binding, advisory Mgmt Against Against vote, our named executive officer compensation ("Say-on-Pay"). 4. To approve an amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to allow stockholders to act by less than unanimous written consent. 5. To approve, pursuant to Section 312.03 of Mgmt Against Against the New York Stock Exchange Listed Company Manual, the issuance of certain shares of our common stock in connection with the Exchange Offer. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt Against Against 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. The amendment and restatement of the Mgmt For For Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 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. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 934657860 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 30-Aug-2017 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY D. FRAME Mgmt Withheld Against ROBERT G. DUTCHER Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. THE PREFERRED FREQUENCY FOR ADVISORY Mgmt 3 Years Against (NON-BINDING) SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 4. 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 2018. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934746807 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approve amending the Second Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. 5. A shareholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. 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. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934663825 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS 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 NANA MENSAH 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 HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934753193 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 08-May-2018 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 29, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934807035 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt Against Against 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Stephen M. King Mgmt For For 1F Election of Director: Patricia M. Mueller Mgmt For For 1G Election of Director: Kevin M. Sheehan Mgmt For For 1H Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 18-Jun-2018 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: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding revisions to Shr Against For the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934752280 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Janet Hill Mgmt For For 1B Election of Director: J. Wayne Mailloux Mgmt For For 1C Election of Director: Helen E. McCluskey Mgmt For For 1D Election of Director: John R. Muse Mgmt For For 1E Election of Director: B. Craig Owens Mgmt For For 1F Election of Director: Ralph P. Scozzafava Mgmt For For 1G Election of Director: Jim L. Turner Mgmt For For 1H 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 Registered Public Accounting Firm for 2018. 3. Advisory Vote to Approve our Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934710232 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRSTEN J. FELDMAN Mgmt For * STEVE FULLER Mgmt For * ANNE WATERMAN Mgmt For * MGT NOM: M F DEVINE III Mgmt For * MGT NOM: NELSON C. CHAN Mgmt For * MGT NOM: DAVID POWERS Mgmt For * MGT NOM: JAMES QUINN Mgmt For * MGT NOM: L.M. SHANAHAN Mgmt For * MGT NOM: B.C. STEWART Mgmt For * 2. TO APPROVE MARCATO'S PROPOSAL TO REPEAL Mgmt For * EACH PROVISION OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT THE APPROVAL OF THE STOCKHOLDERS. 3 TO APPROVE THE RATIFICATION OF THE Mgmt For * SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years * FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For * BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: 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. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 934821491 -------------------------------------------------------------------------------------------------------------------------- Security: 245077102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DFRG ISIN: US2450771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norman J. Abdallah Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 25, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive offices for the year ended December 26, 2017 as set forth in the Proxy Statement. 4. To approve Advisory vote on the frequency Mgmt 3 Years Against of future advisory votes approving named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Agenda Number: 934765972 -------------------------------------------------------------------------------------------------------------------------- Security: 245496104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TACO ISIN: US2454961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Stein Mgmt For For Patrick D. Walsh 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 1, 2019. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934761568 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Carlos E. Jorda Mgmt For For Gary M. Sullivan, Jr. Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the Company's executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve an amendment to the Company's Mgmt For For 2016 Equity Incentive Plan to increase the reservation of common stock for issuance thereunder by 4,500,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934824815 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 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 Withheld Against 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 1, 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt No vote 2. Election of Director: Liam Butterworth Mgmt No vote 3. Election of Director: Joseph S. Cantie Mgmt No vote 4. Election of Director: Nelda J. Connors Mgmt No vote 5. Election of Director: Gary L. Cowger Mgmt No vote 6. Election of Director: David S. Haffner Mgmt No vote 7. Election of Director: Helmut Leube Mgmt No vote 8. Election of Director: Timothy M. Manganello Mgmt No vote 9. Election of Director: Hari N. Nair Mgmt No vote 10. Election of Director: MaryAnn Wright Mgmt No vote 11. Proposal to re-appoint auditors, ratify Mgmt No vote independent public accounting firm and authorize the directors to determine the fees paid to the auditors. 12. Say-on-Pay - To approve, by advisory vote, Mgmt No vote executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt No vote approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. 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 ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 934721677 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Special Meeting Date: 20-Feb-2018 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 22, 2017, among Deltic Timber Corporation, Potlatch Corporation and Portland Merger LLC, pursuant to which Deltic will be merged with and into Portland Merger LLC and each outstanding share of Deltic common stock will be converted into the right to receive 1.80 shares of Potlatch common stock. 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve item 1. 3. To approve, by a non-binding, advisory Mgmt Against Against vote, the compensation that may be paid or become payable to Deltic Timber Corporation's named executive officers in connection with the completion of the merger. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934742392 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2018 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 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934768942 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Dielwart Mgmt For For 1b. Election of Director: Michael B. Decker Mgmt For For 1c. Election of Director: Christian S. Kendall Mgmt For For 1d. Election of Director: Gregory L. McMichael Mgmt For For 1e. Election of Director: Kevin O. Meyers Mgmt Against Against 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Randy Stein Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 934753155 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Mgmt For For Aulestia 1b. Election of Director: Gregg R. Dedrick Mgmt For For 1c. Election of Director: Jose M. Gutierrez Mgmt For For 1d. Election of Director: George W. Haywood Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: Robert E. Marks Mgmt For For 1g. Election of Director: John C. Miller Mgmt For For 1h. Election of Director: Donald C. Robinson Mgmt For For 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 Denny's independent registered public accounting firm for 2018. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. 4. A stockholder proposal that requests Shr Against For Denny's Corporation adopt an enterprise-wide policy to phase out the use of medically important antibiotics for disease prevention purposes in its meat and poultry supply chain. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934776684 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Donald M. Casey Jr. Mgmt For For 1e. Election of Director: Michael J. Coleman Mgmt For For 1f. Election of Director: Willie A. Deese Mgmt For For 1g. Election of Director: Betsy D. Holden Mgmt For For 1h. Election of Director: Thomas Jetter Mgmt For For 1i. Election of Director: Arthur D. Kowaloff Mgmt For For 1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1k. Election of Director: Francis J. Lunger Mgmt For For 1l. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. 4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For Stock Purchase Plan. 5. Approval of Amendment to Certificate of Mgmt For For Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------------------------------------------------- DERMIRA, INC. Agenda Number: 934810917 -------------------------------------------------------------------------------------------------------------------------- Security: 24983L104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: DERM ISIN: US24983L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew K. Fust Mgmt Withheld Against William R. Ringo Mgmt Withheld Against Kathleen Sebelius Mgmt Withheld Against 2. Vote, on a non-binding advisory basis, on Mgmt For For the compensation paid by us to our named executive officers for the year ended December 31, 2017. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Such other business as may properly come Mgmt Against Against before the meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Agenda Number: 934681784 -------------------------------------------------------------------------------------------------------------------------- Security: 25065D100 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: DEST ISIN: US25065D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BLITZER Mgmt For For 1B. ELECTION OF DIRECTOR: BARRY ERDOS Mgmt For For 1C. ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR Mgmt For For 1D. ELECTION OF DIRECTOR: B. ALLEN WEINSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. 5. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Agenda Number: 934802934 -------------------------------------------------------------------------------------------------------------------------- Security: 25065D100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: DEST ISIN: US25065D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry Erdos Mgmt Withheld Against Peter P. Longo Mgmt For For Pierre-Andre Mestre Mgmt For For Melissa Payner-Gregor Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt Against Against executive compensation 4. The Miller Proposal to repeal each Shr For Against provision of, or amendment to, the Company's By-laws adopted since December 22, 2016. -------------------------------------------------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Agenda Number: 934655169 -------------------------------------------------------------------------------------------------------------------------- Security: 25065K104 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: DXLG ISIN: US25065K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. LEVIN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK BOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. KYEES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLEM MESDAG Mgmt For For 1F. ELECTION OF DIRECTOR: WARD K. MOONEY Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL S. PRESSER Mgmt For For 1H. ELECTION OF DIRECTOR: IVY ROSS Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVER WALSH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY FOR ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 John Krenicki Jr. 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. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934791547 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terrance Gregg Mgmt For For 1b. Election of Director: Kevin Sayer Mgmt For For 1c. Election of Director: Nicholas Augustinos 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, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934800841 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Art Zeile Mgmt For For 1.2 Election of Director: Jim Friedlich Mgmt For For 1.3 Election of Director: Golnar Sheikholeslami 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 2018. 3. Advisory vote with respect to the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 934831454 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik A. Lind Mgmt For For Carsten Mortensen Mgmt Withheld Against 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934744310 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: R.H. Dillon Mgmt For For 1.2 Election of Director: Randolph J. Fortener Mgmt For For 1.3 Election of Director: James F. Laird Mgmt Against Against 1.4 Election of Director: Paul A. Reeder, III Mgmt For For 1.5 Election of Director: Bradley C. Shoup 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2018 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: Charles L. Fabrikant Mgmt Against Against 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt Against Against 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt Against Against 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 2018. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent 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, 2018 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934741922 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick W. Allender Mgmt For For 1b. Election of Director: Phillip R. Cox Mgmt For For 1c. Election of Director: Richard L. Crandall Mgmt For For 1d. Election of Director: Dr. Alexander Mgmt For For Dibelius 1e. Election of Director: Dr. Dieter W. Dusedau Mgmt For For 1f. Election of Director: Gale S. Fitzgerald Mgmt For For 1g. Election of Director: Gary G. Greenfield Mgmt For For 1h. Election of Director: Gerrard B. Schmid Mgmt For For 1i. Election of Director: Rajesh K. Soin Mgmt For For 1j. Election of Director: Alan J. Weber Mgmt For For 1k. Election of Director: Dr. Juergen 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, 2018 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation 4. To approve amendments to the Diebold Mgmt For For Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 934711385 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHRISTOPHER D. HEIM Mgmt For For 1.2 ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For INTERNATIONAL INC. 2018 OMNIBUS INCENTIVE PLAN. 3. COMPANY PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4. COMPANY PROPOSAL TO RECOMMEND, ON A Mgmt 3 Years Against NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934653773 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Special Meeting Date: 27-Jul-2017 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 24, 2017, BY AND AMONG DIGITALGLOBE, INC., MACDONALD, DETTWILER AND ASSOCIATES LTD., SSL MDA HOLDINGS, INC., AND MERLIN MERGER SUB, INC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY DIGITALGLOBE, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934772066 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 19-May-2018 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Frank R. Mori Mgmt For For 1b. Election of Class A Director: Reynie Mgmt For For Rutledge 1c. Election of Class A Director: J.C. Watts, Mgmt For For Jr. 1d. Election of Class A 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 2018. 3. 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: 934777383 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein 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, 2018. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 934751719 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Richard J. Mgmt For For Dahl 1.2 Election of Class III Director: Stephen P. Mgmt For For Joyce 1.3 Election of Class III Director: Lilian C. Mgmt For For Tomovich 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934776747 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 22-May-2018 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 Peter M. Menard Mgmt For For Christina Wen-chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Agenda Number: 934802299 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Dreyer Mgmt For For Philip R. Hagerman Mgmt For For Shawn C. Tomasello 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, 2018. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934756822 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Susan M. Swain Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve certain amendments to the Mgmt Against Against Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. 4. 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: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 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 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, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DNB FINANCIAL CORPORATION Agenda Number: 934758054 -------------------------------------------------------------------------------------------------------------------------- Security: 233237106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DNBF ISIN: US2332371069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Barsz Mgmt For For James R. Biery Mgmt For For Thomas A. Fillippo Mgmt For For G. Daniel O'Donnell Mgmt For For 2. An advisory (non binding) "Say On Pay" Mgmt For For resolution to approve executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934712907 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 06-Feb-2018 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. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 30-May-2018 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: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, Mgmt For For III 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. 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. 3. To ratify Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. 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 Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934755515 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2018 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 Independent Mgmt For For Auditor for 2018. 3. Advisory Vote on Approval of Executive Mgmt For For Compensation [Say on Pay]. 4. Shareholder Proposal Regarding a Report on Shr Against For Methane Emissions. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934742215 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers of the Company. 4. Shareholder proposal to adopt deforestation Shr Against For and related human rights issues policy and implementation plan. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934779654 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of nine Directors: Giannella Mgmt For For Alvarez 1.2 Robert E. Apple Mgmt For For 1.3 David J. Illingworth Mgmt For For 1.4 Brian M. Levitt Mgmt For For 1.5 David G. Maffucci Mgmt For For 1.6 Pamela B. Strobel Mgmt For For 1.7 Denis Turcotte Mgmt For For 1.8 John D. Williams Mgmt For For 1.9 Mary A. Winston Mgmt For For 2 An advisory vote to approve named executive Mgmt Against Against officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934683827 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD E. CARPENTER Mgmt For For PILAR CRUZ Mgmt For For AJITA G. RAJENDRA Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON 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 JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 934741821 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: DGICA ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Bixenman Mgmt For For Kevin M. Kraft, Sr. Mgmt For For Jon M. Mahan Mgmt For For Richard D. Wampler, II Mgmt For For 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934791369 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel N. Leib Mgmt For For 1.2 Election of Director: Lois M. Martin Mgmt For For 1.3 Election of Director: Charles D. Drucker Mgmt For For 1.4 Election of Director: Gary G. Greenfield Mgmt For For 1.5 Election of Director: Oliver R. Sockwell Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934755058 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven L. Berman Mgmt For For 1b. Election of Director: Mathias J. Barton Mgmt For For 1c. Election of Director: John J. Gavin Mgmt For For 1d. Election of Director: Paul R. Lederer Mgmt For For 1e. Election of Director: Richard T. Riley Mgmt For For 1f. Election of Director: Kelly A. Romano Mgmt For For 1g. Election of Director: G. Michael Stakias Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Approval of the Dorman Products, Inc. 2018 Mgmt For For Stock Option and Stock Incentive Plan. 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934766378 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Packard Mgmt For For Kenneth W. Krueger Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 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. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig 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: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward 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 to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934758535 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Newman 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, 2018. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934733040 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. 2. Approve, by a non-binding, advisory vote, Mgmt Against Against compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. 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 to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934767407 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter S. Cobb Mgmt For For Roger L. Rawlins Mgmt For For Jay L. Schottenstein Mgmt For For Joanne Zaiac Mgmt For For 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934739763 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2018 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 Josue Robles, Jr. Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Approve an Amendment and Restatement of the Mgmt For For DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Shr Against For commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to amend DTE Shr Against For bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 934750680 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory S. Churchill Mgmt For For 2. Advisory resolution on executive Mgmt For For compensation 3. Amended and Restated 2013 Stock Incentive Mgmt For For Plan 4. Adoption of Employee Stock Purchase Plan Mgmt For For 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934742796 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis 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 2018 3. Advisory vote to approve Duke Energy Mgmt Against Against Corporation's named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Nunnelly Mgmt For For Roland Smith Mgmt For For Carl Sparks 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 recommend, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on the compensation of the named executive officers of the company. 4. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS 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 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934812480 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. The appointment of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for DXP Enterprises, Inc. for 2018. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934687988 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 21-Nov-2017 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT B. DUKE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE SIX-MONTH TRANSITION PERIOD OF JULY 30, 2017 TO JANUARY 27, 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES AND THE REAPPROVAL OF PERFORMANCE GOALS UNDER THE PLAN. 6. TO APPROVE THE COMPANY'S 2017 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934780950 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen C. Coley Mgmt For For 1b. Election of Director: Patricia L. Higgins Mgmt For For 1c. Election of Director: Steven E. Nielsen Mgmt For For 1d. Election of Director: Richard K. Sykes Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2019. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934724128 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement of Plan and Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve a non-binding advisory vote on Mgmt For For compensation payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy Mgmt For For special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 10-May-2018 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 approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934766936 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie M. Alperstein Mgmt For For 1.2 Election of Director: Dudley C. Dworken Mgmt For For 1.3 Election of Director: Harvey M. Goodman Mgmt For For 1.4 Election of Director: Ronald D. Paul Mgmt For For 1.5 Election of Director: Norman R. Pozez Mgmt For For 1.6 Election of Director: Kathy A. Raffa Mgmt For For 1.7 Election of Director: Susan G. Riel Mgmt For For 1.8 Election of Director: Donald R. Rogers Mgmt For For 1.9 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. -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 934697840 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A143 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: EGLE ISIN: MHY2187A1432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. LEAND, JR. Mgmt Withheld Against RANDEE E. DAY Mgmt For For JUSTIN A. KNOWLES Mgmt For For CASEY SHANLEY Mgmt Withheld Against BART VELDHUIZEN Mgmt Withheld Against GARY VOGEL Mgmt For For 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 2017. 3. TO RECOMMEND, ON A NON-BINDING BASIS, THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Agenda Number: 934801677 -------------------------------------------------------------------------------------------------------------------------- Security: Y2187A143 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: EGLE ISIN: MHY2187A1432 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul M. Leand, Jr. Mgmt Withheld Against Randee E. Day Mgmt For For Justin A. Knowles Mgmt For For Bart Veldhuizen Mgmt For For Gary Vogel Mgmt For For Gary Weston 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, on an advisory, non-binding Mgmt Against Against basis, the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 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 Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 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: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 934780619 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: KODK ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard Todd Bradley Mgmt For For 1.2 Election of Director: Mark S. Burgess Mgmt For For 1.3 Election of Director: Jeffrey J. Clarke Mgmt For For 1.4 Election of Director: James V. Continenza Mgmt For For 1.5 Election of Director: Matthew A. Doheny Mgmt For For 1.6 Election of Director: Jeffrey D. Engelberg Mgmt For For 1.7 Election of Director: George Karfunkel Mgmt For For 1.8 Election of Director: Jason New Mgmt Against Against 1.9 Election of Director: William G. Parrett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Vote to approve the First Amendment to the Mgmt For For 2013 Omnibus Incentive Plan. 4. 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: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 the appointment of Ernst & Young Mgmt No vote LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt No vote executive compensation. 4. Approving a proposal to grant the Board Mgmt No vote authority to issue shares. 5. Approving a proposal to grant the Board Mgmt No vote authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt No vote of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 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: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt For For 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934810638 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 2018. 3. Advisory approval of the Company's Mgmt Against Against Compensation of Executives as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934736921 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ECLIPSE RESOURCES CORPORATION Agenda Number: 934764639 -------------------------------------------------------------------------------------------------------------------------- Security: 27890G100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ECR ISIN: US27890G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Martin Phillips Mgmt Withheld Against Douglas E. Swanson, Jr. Mgmt Withheld Against Randall M. Albert Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 26-Jan-2018 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 VALK LONG Mgmt Against Against 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt Against Against 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr Against For Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934779438 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES A. YAMARONE 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, 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934657757 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: ESIO ISIN: US2852291002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For MICHAEL D. BURGER Mgmt For For LAURENCE E. CRAMER Mgmt For For RAYMOND A. LINK Mgmt For For JOHN MEDICA Mgmt For For RICHARD H. WILLS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against 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 RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. TO APPROVE AN AMENDMENT TO THE 1990 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN BY 1,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EA ISIN: US2855121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LEONARD S. COLEMAN Mgmt Against Against 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 934817024 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Brown Mgmt For For Gill Cogan Mgmt For For Guy Gecht Mgmt For For Thomas Georgens Mgmt For For Richard A. Kashnow Mgmt For For Dan Maydan Mgmt For For 2. To approve a non-binding advisory proposal Mgmt For For on executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt Against Against 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934764196 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sigmund Anderman Mgmt For For Craig Davis Mgmt For For Rajat Taneja 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 as disclosed in the Proxy Statement. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation and Bylaws to declassify our Board, and to provide for the annual elections of directors beginning with the 2019 annual meeting of stockholders. 6. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Company take action to amend the Company's governing documents to allow stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 934759703 -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: EMCI ISIN: US2686641091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter S. Christie Mgmt For For 1b. Election of Director: Stephen A. Crane Mgmt For For 1c. Election of Director: Jonathan R. Fletcher 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. 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: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 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: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 934722605 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: EMKR ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Domenik Mgmt Withheld Against 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, 2018. 3. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to change the required number of members of the Company's Board of Directors. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirements applicable to certain provisions of the Certificate of Incorporation. 6. To approve an extension of the Company's Mgmt Against Against Tax Benefits Preservation Plan. 7. To approve, on an advisory basis, the Mgmt For For executive compensation of EMCORE's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934783386 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Daniel J. Mgmt For For Abdun-Nabi 1b. Election of Class III Director: Dr. Sue Mgmt For For Bailey 1c. Election of Class III Director: Jerome M. Mgmt For For Hauer, Ph.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, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve an amendment to our stock Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934774957 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Prasanna G. Dhore Mgmt For For 1.2 Election of Director: Valerie R. Glenn Mgmt For For 2. To approve the Company's executive Mgmt For For compensation. 3A. To approve the amendments to the Amended Mgmt For For and Restated Articles of Incorporation to declassify the Board of Directors. 3B. To approve the amendments to the Amended Mgmt For For and Restated Articles of Incorporation to allow Stockholder Amendments to the Bylaws and Other Immaterial Amendments. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2018. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934720714 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George S. Golumbeski Mgmt Withheld Against Kristine Peterson Mgmt For For Terry C. Vance Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934818254 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini Gupta Mgmt For For Wendy G. Hannam 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 Ashish Masih Mgmt For For 2. Non-binding vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934763497 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 08-May-2018 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934799947 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 07-Jun-2018 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: Sharad S. Mansukani, Mgmt No vote M.D. 1g. Election of Director: William P. Montague Mgmt No vote 1h. Election of Director: Todd B. Sisitsky 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, 2018 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 the Endo International plc Mgmt No vote Amended and Restated 2015 Stock Incentive Plan. 5. To renew the Board's existing authority to Mgmt No vote issue shares under Irish law. 6. To renew the Board's existing authority to Mgmt No vote opt-out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934747203 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan Z. Cohen Mgmt Against Against 1.2 Election of Director: William G. Hargett Mgmt For For 1.3 Election of Director: Alan A. Kleier Mgmt For For 1.4 Election of Director: Vincent J. Intrieri Mgmt For For 1.5 Election of Director: Laurence M. Downes Mgmt For For 1.6 Election of Director: Lori A. Lancaster 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 -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE 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 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 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 FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934782308 -------------------------------------------------------------------------------------------------------------------------- Security: 29286C107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGL ISIN: US29286C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katharina G. McFarland Mgmt For For Lynn A. Dugle Mgmt For For Charles S. Ream Mgmt For For David J. Topper 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 934646689 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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 HOLDING THE NON-BINDING ADVISORY 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. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934756670 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 08-May-2018 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 Abstain Against 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: Gregg A. Kaplan Mgmt Abstain Against 1g. Election of Director: Mark P. McGowan Mgmt Abstain Against 1h. Election of Director: Mark A. Tebbe Mgmt Abstain Against 2. A non-binding proposal to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's 2018 fiscal year. 4. To approve the Enova International, Inc. Mgmt For For Second Amended and Restated 2014 Long-Term Incentive Plan (Second Amended and Restated 2014 LTIP). -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934749459 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 01-May-2018 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. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934673585 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ENSCO MERGER CONSIDERATION PROPOSAL: TO Mgmt No vote AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE OF ENSCO CLASS A ORDINARY SHARES, TO SHAREHOLDERS OF ATWOOD OCEANICS, INC. ("ATWOOD"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2017, BY AND AMONG ENSCO, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO ("MERGER SUB"), AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ENSCO GENERAL ALLOTMENT AUTHORITY INCREASE Mgmt No vote PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES OF ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED PURSUANT TO PARAGRAPH (A) OF RESOLUTION 11 PASSED AT THE ANNUAL GENERAL MEETING OF ENSCO SHAREHOLDERS HELD ON MAY 22, 2017 (THE "ENSCO 2017 ANNUAL GENERAL MEETING") AND UNUSED AS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ENSCO GENERAL DISAPPLICATION OF PRE-EMPTIVE Mgmt No vote RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 12 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ENSCO SPECIFIED DISAPPLICATION OF Mgmt No vote PRE-EMPTIVE RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 13 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 21-May-2018 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: Jack E. Golden Mgmt No vote 1f. Election of Director: Gerald W. Haddock Mgmt No vote 1g. Election of Director: Francis S. Kalman Mgmt No vote 1h. Election of Director: Keith O. Rattie Mgmt No vote 1i. Election of Director: Paul E. Rowsey, III Mgmt No vote 1j. Election of Director: Carl G. Trowell Mgmt No vote 1k. Election of Director: Phil D. Wedemeyer 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 2018. 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 the Ensco plc 2018 Long-Term Mgmt No vote Incentive Plan. 6. A non-binding advisory vote to approve the Mgmt No vote Directors' Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers. 8. 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 2017. 9. To (i) approve the terms of one or more Mgmt No vote agreements providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to Mgmt No vote allot shares, the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of Mgmt No vote pre-emption rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. 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 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 934810373 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sandra L. Boss Mgmt For For 1b. Election of Director: Hans-Peter Gerhardt Mgmt For For 1c. Election of Director: Dominic F. Silvester Mgmt For For 1d. Election of Director: Poul A. Winslow Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. To ratify the appointment of KPMG Audit Mgmt For For Limited as our independent registered public accounting firm for 2018 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. 4. Election of subsidiary directors as set Mgmt For For forth in Proposal No. 4. You may 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 either on the accompanying sheets by selecting the boxes next to each nominee's name and submitting your vote by mail, or on the Internet by following the instructions on the Internet voting page to vote on such an individual basis -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934762851 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 09-May-2018 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: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt 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 2018. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934691432 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SHARE ISSUANCE OF ENTERCOM Mgmt For For CLASS A COMMON STOCK IN THE MERGER. 2. TO APPROVE THE CLASSIFIED BOARD AMENDMENT Mgmt Against Against TO THE EXISTING ENTERCOM ARTICLES TO CLASSIFY THE ENTERCOM BOARD OF DIRECTORS FOLLOWING THE MERGER. 3. TO APPROVE THE FCC AMENDMENT TO THE Mgmt For For EXISTING ENTERCOM ARTICLES TO PERMIT THE BOARD OF DIRECTORS TO (I) REQUIRE CERTAIN INFORMATION FROM SHAREHOLDERS AND (II) TAKE CERTAIN ACTIONS IN ORDER TO CONTINUE TO COMPLY WITH FEDERAL COMMUNICATIONS LAWS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE EXECUTIVE COMPENSATION PROPOSAL RELATING TO CERTAIN COMPENSATION ARRANGEMENTS FOR ENTERCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 5. TO APPROVE THE ADJOURNMENT PROPOSAL TO Mgmt Against Against ADJOURN OR POSTPONE THE 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 SHARE ISSUANCE OR THE CLASSIFIED BOARD AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934760554 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Levy* Mgmt Withheld Against Stefan M Selig# Mgmt For For 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934745689 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.R. Burbank 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: S.L. Levenick Mgmt For For 1h. Election of Director: B.L. Lincoln Mgmt For For 1i. Election of Director: K.A. Puckett Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accountants for 2018. 4. Shareholder Proposal Regarding Report on Shr Against For Distributed Renewable Generation Resources. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934741681 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 02-May-2018 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 Michael T. Normile Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease 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. 4. Proposal C, approval of the Amended and Mgmt For For Restated 2018 Stock Incentive Plan. 5. Proposal D, approval of the 2018 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934822710 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul A. Zevnik Mgmt Withheld Against Gilbert R. Vasquez Mgmt For For Patricia Diaz Dennis Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Arnoldo Avalos Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934620192 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUIS A. AGUILAR Mgmt For For ROSS CHAPIN Mgmt For For JAMES FOX Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, ON 2016 Mgmt Against Against EXECUTIVE COMPENSATION. 3. THE APPROVAL, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against WHETHER EXECUTIVE COMPENSATION SHOULD BE SUBMITTED TO STOCKHOLDERS FOR AN ADVISORY VOTE EVERY ONE, TWO OR THREE YEARS. 4. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. THE APPROVAL OF THE 2010 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934782372 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Roame Mgmt For For Gregory Smith Mgmt For For 2. The approval, on an advisory basis, of 2017 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 934705370 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAZAR RABBANI, PH.D. Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2011 INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR GRANT UNDER SUCH PLAN. 5. 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, 2018. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EP ENERGY CORPORATION Agenda Number: 934774135 -------------------------------------------------------------------------------------------------------------------------- Security: 268785102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: EPE ISIN: US2687851020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Crain Mgmt Withheld Against Wilson B. Handler Mgmt Withheld Against John J. Hannan Mgmt Withheld Against Rajen Mahagaokar 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EPAM SYSTEMS, INC. Agenda Number: 934800586 -------------------------------------------------------------------------------------------------------------------------- Security: 29414B104 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: EPAM ISIN: US29414B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arkadiy Dobkin Mgmt For For Robert E. Segert 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934662708 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 12-Sep-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt Against Against 1c. Election of Director: G. Thomas Hough Mgmt Against Against 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt Against Against 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt Against Against 1j. Election of Director: Mark B. Templeton Mgmt Against Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political Shr Against For contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- ERA GROUP INC. Agenda Number: 934813076 -------------------------------------------------------------------------------------------------------------------------- Security: 26885G109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ERA ISIN: US26885G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt Withheld Against 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. 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, 2018. 3. Amendments to the Certificate of Mgmt For For Incorporation of the Company. 4. Amendment to the Bylaws to Provide for Mgmt For For Majority Voting for the Election of Directors. 5. Amendments to the Bylaws to Provide for the Mgmt For For Removal of Directors by Stockholders With or Without Cause and Change the Company's Registered Agent. -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 934697294 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Meeting Date: 20-Dec-2017 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, 2017. 2. PROPOSAL TO REAPPOINT MR. DAVID MAISEL AS A Mgmt For For DIRECTOR. 3. PROPOSAL TO REAPPOINT MR. KISHORE LULLA AS Mgmt Against Against A DIRECTOR. 4. PROPOSAL TO REAPPOINT MR. SHAILENDRA SWARUP Mgmt For For AS A DIRECTOR. 5. PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA Mgmt For For LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 934757848 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ESCA ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 934711296 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. MUENSTER Mgmt For For JAMES M. STOLZE Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S CHARTER TO Mgmt For For PERMIT THE SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS 3. PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2018. 5. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSA BANCORP, INC. Agenda Number: 934723861 -------------------------------------------------------------------------------------------------------------------------- Security: 29667D104 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ESSA ISIN: US29667D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY S. FALLON Mgmt For For ROBERT C. SELIG, JR. 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, 2018. 3. The consideration of an advisory, Mgmt For For non-binding resolution with respect to the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC. Agenda Number: 934779135 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles K. Crovitz Mgmt Withheld Against Richard D. Phillips Mgmt Withheld Against Stuart A. Taylor, II Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934770276 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane P. Chwick* Mgmt For For Aditya Dutt* Mgmt For For Roy J. Kasmar* Mgmt For For Angela L. Heise# Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2018 AND UNTIL THE 2019 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. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934716056 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Delores M. Etter Mgmt For For 1.2 Election of Director: Mary L. Howell Mgmt For For 2. To approve the proposal to amend the Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 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 29, 2017. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 934684259 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2017 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 A NON-BINDING ADVISORY VOTE, Mgmt Against Against EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen 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, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVANS BANCORP, INC. Agenda Number: 934753434 -------------------------------------------------------------------------------------------------------------------------- Security: 29911Q208 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EVBN ISIN: US29911Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Miller, Jr. Mgmt For For Kimberley A. Minkel Mgmt For For Christina P. Orsi Mgmt For For Michael J. Rogers Mgmt For For Oliver H. Sommer 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 2018. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934785152 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 16-May-2018 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, 2018 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 2017 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Mgmt For For Incentive Plan 4 Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 934814434 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Bruce Felt Mgmt Against Against 1b. Election of Class III Director: Kenneth Mgmt Against Against Samet 1c. Election of Class III Director: Cheryl Mgmt Against Against Scott 1d. Election of Class III Director: Frank Mgmt For For Williams 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, 2018. 3. Proposal to approve an amendment of the Mgmt For For Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. 4. Proposal to approve the compensation of our Mgmt For For named executive officers for 2017 on an advisory basis. 5. Proposal to approve the selection of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Agenda Number: 934804104 -------------------------------------------------------------------------------------------------------------------------- Security: 30049R209 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 For For Julian D. Singer Mgmt For For Matthew Stecker Mgmt For For Thomas Thekkethala Mgmt For For 2.. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED 2016 STOCK INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 934720891 -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Special Meeting Date: 13-Feb-2018 Ticker: EXAC ISIN: US30064E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of October 22, 2017, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated December 3, 2017, as it may be amended from time to time, among the Company, Osteon Holdings, L.P. and Osteon Merger Sub, Inc. (the "Merger Agreement"). 2. Approval, by non-binding, advisory vote, of Mgmt Against Against compensation that will or may become payable to the Company's named executive officers in connection with the merger. 3. Adjournment of the Special Meeting, if Mgmt For For 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 Special Meeting to approve the proposal to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934785215 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Charles Mgmt For For Cohen, Ph.D. 1.2 Election of Class I Director: George Poste, Mgmt For For DVM, Ph.D., FRS 1.3 Election of Class I Director: Jack L. Mgmt For For Wyszomierski 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 28, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 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: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934810157 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Kerr Mgmt For For 1b. Election of Director: Nitin Sahney Mgmt For For 1c. Election of Director: Garen Staglin Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2018 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company 4. The approval of the 2018 Omnibus Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 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: Courtnee A. Chun Mgmt Abstain Against 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt Abstain Against 1f. Election of Director: Barry Diller Mgmt Abstain Against 1g. Election of Director: Jonathan L. Dolgen Mgmt Abstain Against 1h. Election of Director: Craig A. Jacobson Mgmt Abstain Against 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt Abstain Against 1k. Election of Director: Dara Khosrowshahi Mgmt Abstain Against 1l. Election of Director: Mark D. Okerstrom Mgmt Abstain Against 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt Abstain Against 1o. Election of Director: Alexander von Mgmt Abstain Against Furstenberg 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard B. McCune Mgmt For For 1g. Election of Director: Alain Monie Mgmt For For 1h. Election of Director: Jeffrey S. Musser Mgmt For For 1i. Election of Director: Liane J. Pelletier Mgmt For For 1j. Election of Director: Tay Yoshitani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Link Executive Shr Against For Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Shareholder Shr Against For Proxy Access -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934790228 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine Ford Mgmt For For Corrigan, Ph.D. 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 as Mgmt For For independent registered public accounting firm for the fiscal year ended December 28, 2018. 3. To approve, contingent on the approval of Mgmt For For proposal #4, an amendment to the Company's Certificate of Incorporation to change the number of authorized shares of common stock to 120,000,000. 4. To approve, contingent on the approval of Mgmt For For proposal #3, and amendment to the Company's Certificate of Incorporation to effect a two-for-one stock split. 5. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. 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 other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934804027 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Michael F. Mgmt For For Devine 1.2 Election of Class II Director: David Mgmt For For Kornberg 1.3 Election of Class II Director: Mylle Mangum Mgmt For For 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 2018. 4. Approval of the Express, Inc. 2018 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 934740184 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William M. Goodyear Mgmt For For 1b. Election of Director: James C. Gouin Mgmt For For 1c. Election of Director: John P. Ryan Mgmt For For 1d. Election of Director: Christopher T. Seaver Mgmt For For 1e. Election of Director: Mark R. Sotir Mgmt For For 1f. Election of Director: Andrew J. Way Mgmt For For 1g. Election of Director: Ieda Gomes Yell Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For provided to Exterran Corporation's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2018. 4. Approve an amendment to Exterran Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the super-majority vote required for stockholders to amend the Company's Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 934683500 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES P. CARINALLI Mgmt For For KATHLEEN M. HOLMGREN Mgmt For For RAJENDRA KHANNA Mgmt For For EDWARD H. KENNEDY Mgmt For For EDWARD B. MEYERCORD Mgmt For For JOHN C. SHOEMAKER Mgmt For For 2. HOLD AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING JUNE 30, 2018. 5. RATIFY AMENDMENT NO. 5 TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED RIGHTS AGREEMENT, WHICH EXTENDS THAT AGREEMENT THROUGH MAY 31, 2018. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. 7. HOLD A VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934755488 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela A. Bena Mgmt For For 1b. Election of Director: William B. Campbell Mgmt For For 1c. Election of Director: James D. Chiafullo Mgmt For For 1d. Election of Director: Vincent J. Delie, Jr. Mgmt For For 1e. Election of Director: Mary Jo Dively Mgmt For For 1f. Election of Director: Stephen J. Gurgovits Mgmt For For 1g. Election of Director: Robert A. Hormell Mgmt For For 1h. Election of Director: David J. Malone Mgmt For For 1i. Election of Director: Frank C. Mencini Mgmt For For 1j. Election of Director: David L. Motley Mgmt For For 1k. Election of Director: Heidi A. Nicholas Mgmt For For 1l. Election of Director: John S. Stanik Mgmt For For 1m. Election of Director: William J. Strimbu Mgmt For For 2. Advisory approval of the 2017 named Mgmt Against Against executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934721906 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 15-Mar-2018 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: Francois Locoh-Donou Mgmt For For 1I. Election of Director: John McAdam Mgmt For For 1J. NOMINEE WITHDRAWN Mgmt Abstain 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934693068 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEAMUS GRADY Mgmt For For THOMAS F. KELLY Mgmt For For DR. FRANK H. LEVINSON Mgmt For For 2. 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 29, 2018. 3. APPROVAL OF FABRINET'S AMENDED AND RESTATED Mgmt For For 2010 PERFORMANCE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 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 Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt Withheld Against Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2017 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: ROBIN A. ABRAMS Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL 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 THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934721590 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: James D. Kirsner Mgmt For For 1e. Election of director: William J. Lansing Mgmt For For 1f. Election of director: Marc F. McMorris Mgmt Against Against 1g. Election of director: Joanna Rees Mgmt Against Against 1h. Election of director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934696735 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLISON M. BOERSMA Mgmt For For DAVID W. RITTERBUSH 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, 2018. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 934759739 -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 08-May-2018 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 2018. 2. DIRECTOR J. Barry Banker Mgmt Withheld Against Fred N. Parker Mgmt Withheld Against David Y. Phelps Mgmt Withheld Against Fred Sutterlin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 934750717 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: FMNB ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance J. Ciroli Mgmt For For Anne Frederick Crawford Mgmt For For David Z. Paull Mgmt For For James R. Smail Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend Article IV of Farmers' Articles of Incorporation, as amended, to increase the authorized number of Farmers' common shares, without par value, from 35,000,000 to 50,000,000. 3. To consider and approve a non-binding Mgmt For For advisory resolution to approve the compensation of Farmers' named executive officers. 4. 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, 2018. 5. To approve the adjournment of the Annual Mgmt For For Meeting, if necessary, in order to solicit additional proxies to adopt the proposed amendment to increase the authorized number of our common shares. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934756872 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Brubaker Mgmt For For Jeffrey A. Graves, PhD Mgmt For For Simon Raab, PhD Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 3. Non-binding resolution to approve the Mgmt Against Against compensation of the Company's named executive officers 4. The approval of amendments to the Company's Mgmt For For 2014 Incentive Plan -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FB FINANCIAL CORPORATION Agenda Number: 934794377 -------------------------------------------------------------------------------------------------------------------------- Security: 30257X104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: FBK ISIN: US30257X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Andrews Mgmt Withheld Against James W. Ayers Mgmt Withheld Against J. Jonathan Ayers Mgmt Withheld Against Agenia W. Clark Mgmt Withheld Against James L. Exum Mgmt Withheld Against Christopher T. Holmes Mgmt Withheld Against Orrin H. Ingram Mgmt Withheld Against Stuart C. McWhorter Mgmt Withheld Against Emily J. Reynolds Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 934755642 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 16-May-2018 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. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934769920 -------------------------------------------------------------------------------------------------------------------------- Security: 30255G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: FCB ISIN: US30255G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and restatement of Mgmt For For FCB Financial Holdings, Inc.'s Restated Certificate of Incorporation to a) eliminate the classified structure of the Board of Directors b) eliminate the supermajority voting requirement for amendments to certain provisions of the Restated Certificate of Incorporation 2. DIRECTOR Kent S. Ellert* Mgmt For For Gerald Luterman* Mgmt Withheld Against Howard R. Curd* Mgmt Withheld Against Paul Anthony Novelly* Mgmt Withheld Against Vincent S. Tese* Mgmt For For Thomas E. Constance* Mgmt For For Frederic Salerno* Mgmt Withheld Against Les J. Lieberman* Mgmt For For Alan S. Bernikow* Mgmt Withheld Against William L. Mack* Mgmt For For Stuart I. Oran* Mgmt For For Kent S. Ellert# Mgmt For For Gerald Luterman# Mgmt Withheld Against Howard R. Curd# Mgmt Withheld Against Paul Anthony Novelly# Mgmt Withheld Against 3. Approve, on a nonbinding advisory basis, Mgmt Against Against the compensation paid to the named executive officers. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934745843 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Goodwin 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934661009 -------------------------------------------------------------------------------------------------------------------------- Security: 31422T101 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: FNHC ISIN: US31422T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT CLASS III DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2020: THOMAS A. ROGERS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2012 STOCK INCENTIVE PLAN TO IMPLEMENT PROHIBITIONS ON REPRICING AND ESTABLISH A MINIMUM VESTING REQUIREMENT 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 -------------------------------------------------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934793135 -------------------------------------------------------------------------------------------------------------------------- Security: 31422T101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FNHC ISIN: US31422T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2021: Bruce F. Simberg 1.2 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2021: Richard W. Wilcox Jr. 1.3 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2021: William G. Stewart 1.4 TO ELECT CLASS III DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2020: Roberta N. Young 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For CHANGE THE COMPANY'S NAME TO FEDNAT HOLDING COMPANY BY APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE 2018 OMNIBUS INCENTIVE COMPENSATION PLAN 4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 934756327 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory E. Hyland Mgmt For For David A. Lorber Mgmt For For Marran H. Ogilvie 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. Approval of the 2018 Omnibus Incentive Mgmt For For Plan. 3. Advisory vote on the compensation for named Mgmt For For executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 934686277 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: GSM ISIN: GB00BYW6GV68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE AMENDED AND RESTATED ARTICLES OF Mgmt No vote ASSOCIATION SET OUT IN THE SCHEDULE TO THE CIRCULAR DATED 2 OCTOBER 2017 BE ADOPTED BY THE COMPANY IN PLACE OF ITS EXISTING ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 934845453 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 27-Jun-2018 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 December 31, 2017 be received. 2. THAT the Directors' Remuneration Report Mgmt No vote (excluding the policy) for the year ended December 31, 2017 be received and approved. 3. THAT Pedro Larrea Paguaga be elected as a Mgmt No vote director. 4. THAT Pierre Vareille be elected as a Mgmt No vote director. 5. THAT Jose Maria Alapont be elected as a Mgmt No vote director. 6. THAT Javier Lopez Madrid be re-elected as a Mgmt No vote director. 7. THAT Donald G. Barger, Jr. be re-elected as Mgmt No vote a director. 8. THAT Bruce L. Crockett be re-elected as a Mgmt No vote director. 9. THAT Stuart E. Eizenstat be re-elected as a Mgmt No vote director. 10. THAT Manuel Garrido y Ruano be re-elected Mgmt No vote as a director. 11. THAT Greger Hamilton be re-elected as a Mgmt No vote director. 12. THAT Javier Monzon be re-elected as a Mgmt No vote director. 13. THAT Juan Villar-Mir de Fuentes be Mgmt No vote re-elected as a director. 14. Deloitte LLP be appointed as auditor to Mgmt No vote hold office until the next general meeting at which accounts are laid. 15. THAT the Audit Committee of the Board be Mgmt No vote authorised to determine the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- FIBROGEN, INC. Agenda Number: 934789794 -------------------------------------------------------------------------------------------------------------------------- Security: 31572Q808 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FGEN ISIN: US31572Q8087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Thomas B. Mgmt For For Neff 1b. Election of Class I Director: Jeffrey W. Mgmt For For Henderson 1c. Election of Class I Director: James A. Mgmt For For Schoeneck 2. To approve, on an advisory basis, the Mgmt For For compensation of FibroGen's named executive officers, as disclosed in the proxy statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of FibroGen for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. 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 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934693309 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R402 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: FNFV ISIN: US31620R4020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE REDEMPTION PROPOSAL, A Mgmt For For PROPOSAL TO APPROVE THE REDEMPTION BY FIDELITY NATIONAL FINANCIAL, INC. (FNF) OF ALL OF THE OUTSTANDING SHARES (THE REDEMPTION) OF FNFV GROUP COMMON STOCK FOR SHARES OF COMMON STOCK OF A WHOLLY OWNED SUBSIDIARY OF FNF, CANNAE HOLDINGS, INC. (SPLITCO), AMOUNTING TO A REDEMPTION ON A PER SHARE BASIS OF EACH OUTSTANDING SHARE OF FNFV GROUP COMMON STOCK FOR ONE SHARE OF COMMON STOCK, PAR VALUE $0.0001 PER SHARE, OF SPLITCO. 2. TO APPROVE THE ADJOURNMENT PROPOSAL, A Mgmt For For PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY FNF TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE REDEMPTION PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2018 fiscal year. 4. Approval of the Fidelity National Mgmt For For Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934772016 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Rodney D. Bullard Mgmt For For 1d. Election of Director: Wm. Millard Choate Mgmt For For 1e. Election of Director: Dr. Donald A. Harp, Mgmt For For Jr. 1f. Election of Director: Kevin S. King, Esq. Mgmt For For 1g. Election of Director: William C. Lankford, Mgmt For For Jr. 1h. Election of Director: Gloria A. O'Neal Mgmt For For 1i. Election of Director: H. Palmer Proctor, Mgmt For For Jr. 1j. Election of Director: W. Clyde Shepherd III Mgmt For For 1k. Election of Director: Rankin M. Smith, Jr. Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation . 3. 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, 2018. 4. To approve the Fidelity Southern Mgmt Against Against Corporation 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC Agenda Number: 934749194 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas Mgmt For For Daraviras 1b. Election of Class III Director: Richard Mgmt For For Stockinger 2. 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." 3. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to declassify the Company's board of directors and to provide for the annual election of all directors beginning with the 2019 Annual Meeting of Stockholders. 4. 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris 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 deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 3 Years Against on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 934780063 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Olena Berg-Lacy Mgmt For For John B. Shoven Mgmt For For David B. Yoffie 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 Against Against compensation. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 934809255 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Karl V. Anderson, Jr. Mgmt For For Dawn H. Burlew Mgmt For For Robert N. Latella 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 the compensation of our named executive officers. 4. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 934661427 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A507 Meeting Type: Annual Meeting Date: 05-Sep-2017 Ticker: FNSR ISIN: US31787A5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. DREYER Mgmt For For THOMAS E. PARDUN 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 29, 2018. 3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934787447 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Robert E. Mgmt For For Switz 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, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934745956 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 02-May-2018 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 Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For John B. Gould 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 Elliott Davis, Mgmt For For PLLC as the independent auditors of the Company for 2018. 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"). 4. To provide an advisory vote on the Mgmt 3 Years Against frequency with which the advisory vote on the executive officers' compensation shall occur. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934784782 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 24-May-2018 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: Juan Acosta Reboyras Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Robert T. Gormley Mgmt For For 1E. Election of Director: John A. Heffern Mgmt For For 1F. Election of Director: Roberto R. Herencia Mgmt For For 1G. Election of Director: David I. Matson Mgmt For For 1H. Election of Director: Jose Menendez-Cortada Mgmt For For 2. To approve on a non-binding basis the 2017 Mgmt For For compensation of the Corporation's named executive officers ("NEOs'). 3. To provide an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on the Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 934779630 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Ambrose Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For David J. Downey Mgmt Withheld Against Van A. Dukeman Mgmt For For Frederic L. Kenney Mgmt For For Elisabeth M. Kimmel Mgmt For For Stephen V. King 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 2. To approve, in a non-binding, advisory Mgmt Against Against vote, 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 approve, in a non-binding, advisory Mgmt 3 Years Against vote, the frequency with which stockholders will vote on future say-on-pay proposals. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 934775276 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Bugher Mgmt For For Corey A. Chambas Mgmt For For John J. Harris Mgmt For For 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 Crowe Horwath Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL, INC. Agenda Number: 934775567 -------------------------------------------------------------------------------------------------------------------------- Security: 31942S104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FCAP ISIN: US31942S1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn W. Ernstberger Mgmt Withheld Against William I. Orwick, Sr. Mgmt Withheld Against Carolyn E. Wallace 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, 2018. 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 CITIZENS BANCSHARES, INC. Agenda Number: 934739016 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as BancShares' independent accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934741908 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Bart E. Johnson 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934736781 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.C. Blankenship, Jr. Mgmt For For William P. Stafford, II Mgmt For For 2. The ratification of Dixon Hughes Goodman Mgmt For For LLP as independent registered public accountants. 3. To approve an Agreement and Plan of Mgmt For For Reincorporation and Merger, approved by the Board of Directors on February 27, 2018, pursuant to which the Corporation's state of incorporation would change from Nevada to Virginia, by means of the Corporation merging with and into a new Virginia Corporation, to be named "First Community Bankshares, Inc.". -------------------------------------------------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Agenda Number: 934769641 -------------------------------------------------------------------------------------------------------------------------- Security: 319850103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FBNK ISIN: US3198501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John A. Green Mgmt For For 1.2 Election of Director: James T. Healey, Jr. Mgmt For For 1.3 Election of Director: John J. Patrick, Jr. 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. 4. Advisory(non-binding) vote regarding the Mgmt 3 Years Against frequency of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934740374 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Beach Mgmt For For Douglas A. Burgei, DVM Mgmt For For Donald P. Hileman Mgmt For For Samuel S. Strausbaugh Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis First Defiance's executive compensation. 3. To consider and approve the First Defiance Mgmt For For Financial Corp. 2018 Equity Incentive Plan. 4. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 4 is conditioned upon the approval of Proposal 5). 5. To consider and vote on an amendment to the Mgmt For For Company's Code of Regulations to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 5 is conditioned upon the approval of Proposal 4). 6. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Articles of Incorporation. 7. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for approval of certain business combinations. 8. To ratify appointment of Crowe Horwath LLP Mgmt For For as First Defiance's independent registered public accountant for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934694414 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- 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 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. 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 BY FIRST FINANCIAL IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934777193 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For Kathleen L. Bardwell Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown, Jr. Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Erin P. Hoeflinger Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Richard E. Olszewski Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe Horwath LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934743863 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April Anthony 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 Withheld Against 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, 2018. 3. Advisory, non-binding vote on compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 934744598 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas T. Dinkel Mgmt For For Norman L. Lowery Mgmt For For William J. Voges Mgmt Withheld Against 2. Approve, by non-binding vote, compensation Mgmt Against Against paid to the Corporation's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 934806184 -------------------------------------------------------------------------------------------------------------------------- Security: 32022K102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: FFNW ISIN: US32022K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard P. Jacobson Mgmt For For Daniel L. Stevens Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Moss Mgmt For For Adams LLP as our independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 934662710 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 29-Aug-2017 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ULRICH E. KELLER, JR. Mgmt For For SCOTT F. KAVANAUGH Mgmt For For JAMES BRAKKE Mgmt For For MAX BRIGGS Mgmt For For WARREN FIX Mgmt For For JOHN HAKOPIAN Mgmt For For GERALD LARSEN Mgmt For For MITCHELL M. ROSENBERG Mgmt For For JACOB SONENSHINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934664459 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF FIRST Mgmt For For HORIZON COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FIRST HORIZON, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST HORIZON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRST HORIZON STOCK ISSUANCE PROPOSAL (ITEM 1 ABOVE). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Peter N. Foss Mgmt For For 1D. Election of Director: Corydon J. Gilchrist Mgmt For For 1E. Election of Director: D. Bryan Jordan 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: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of technical amendments to Mgmt For For modernize First Horizon's Restated Charter 3. Approval of an advisory resolution to Mgmt Against Against approve executive compensation 4. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934746388 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David L. Jahnke Mgmt For For 1.2 Election of Director: James R. Scott Mgmt Against Against 1.3 Election of Director: Kevin P. Riley Mgmt For For 1.4 Election of Director: John M. Heyneman, Jr. Mgmt For For 1.5 Election of Director: Ross E. Leckie Mgmt For For 1.6 Election of Director: Teresa A. Taylor Mgmt For For 2.1 Ratification of Appointed Director: Dennis Mgmt For For L. Johnson 2.2 Ratification of Appointed Director: Mgmt For For Patricia L. Moss 3. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934743902 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Becher Mgmt For For William L. Hoy Mgmt For For Patrick A. Sherman Mgmt For For Michael C. Marhenke 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 ratify the appointment of the Mgmt For For firm BKD, LLP as the independent auditor for 2018. 4. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST MID-ILLINOIS BANCSHARES, INC. Agenda Number: 934739369 -------------------------------------------------------------------------------------------------------------------------- Security: 320866106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: FMBH ISIN: US3208661062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Holly A. Bailey Mgmt Withheld Against Joseph R. Dively Mgmt Withheld Against 2. Approval of a proposed amendment to our Mgmt For For charter to increase the number of authorized shares of common stock to 30 million shares, an increase of 12 million shares. 3. To approve the adoption of the First Mgmt For For Mid-Illinois Bancshares, Inc. Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934788184 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara A. Boigegrain Mgmt For For 1b. Election of Director: Thomas L. Brown Mgmt For For 1c. Election of Director: Phupinder S. Gill Mgmt For For 1d. Election of Director: Kathryn J. Hayley Mgmt For For 1e. Election of Director: Peter J. Henseler Mgmt For For 1f. Election of Director: Frank B. Modruson Mgmt For For 1g. Election of Director: Ellen A. Rudnick Mgmt For For 1h. Election of Director: Mark G. Sander Mgmt For For 1i. Election of Director: Michael J. Small Mgmt For For 1j. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. Approval of the First Midwest Bancorp, Inc. Mgmt For For 2018 Stock and Incentive Plan. 3. Approval of an advisory (non-binding) Mgmt For For resolution regarding the compensation paid in 2017 to First Midwest Bancorp, Inc.'s named executive officers. 4. Approval of an advisory (non-binding) Mgmt 3 Years Against resolution regarding the frequency of future stockholder advisory votes on the compensation paid 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 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 auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934770353 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 16-May-2018 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: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: William J. Post Mgmt For For 1h. Election of Director: Paul H. Stebbins Mgmt For For 1i. Election of Director: Michael Sweeney Mgmt For For 1j. Election of Director: Mark R. Widmar 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, 2018. 3. Stockholder proposal requesting a report on Shr Against For conducting business in conflict-affected regions. -------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 934677026 -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: FSBK ISIN: US33646W1009 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2017, BY AND BETWEEN FIRST SOUTH BANCORP, INC. ("FIRST SOUTH"), AND CAROLINA FINANCIAL CORPORATION ("CAROLINA FINANCIAL"), AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH FIRST SOUTH WILL MERGE WITH AND INTO CAROLINA FINANCIAL. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FIRST SOUTH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 934805889 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Rick L. Wessel Mgmt For For Mr. James H. Graves Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934760821 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2018 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 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 Sandra Pianalto Mgmt For For Luis A. Reyes 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 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 5. 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 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Reduction Shr Against For in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone 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 the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 934816870 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Kaufman Mgmt For For 1b. Election of Director: Dinesh S. Lathi Mgmt For For 1c. Election of Director: Richard L. Markee Mgmt For For 1d. Election of Director: Thomas G. Vellios 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Agenda Number: 934755616 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: FVE ISIN: US33832D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna D. Fraiche Mgmt Abstain Against (Nominee for Independent Director in Group II) 1.2 Election of Director: Gerard M. Martin Mgmt Abstain Against (Nominee for Managing Director in Group II) 2. Ratification of the appointment of RSM US Mgmt For For LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934782120 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 22-May-2018 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, 2018. 3. To adopt an advisory (non-binding) Mgmt Against Against resolution to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt Withheld Against Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt Withheld Against 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda Number: 934690137 -------------------------------------------------------------------------------------------------------------------------- Security: 339382103 Meeting Type: Annual Meeting Date: 04-Dec-2017 Ticker: FLXS ISIN: US3393821034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAREL K. CZANDERNA Mgmt For For THOMAS M. LEVINE Mgmt For For ROBERT J. MARICICH Mgmt For For 2. TO CONSIDER A PROPOSAL TO AMEND ARTICLE V, Mgmt For For SECTION 3 OF THE AMENDED AND RESTATED BYLAWS TO PROVIDE THAT A PERSON MUST BE LESS THAN AGE 72 TO BE ELECTED OR APPOINTED AS A DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934732543 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm. 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. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934766342 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 24-May-2018 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: Margaret G. Lewis Mgmt For For 1e. Election of Director: Amos R. McMullian Mgmt For For 1f. Election of Director: J. V. Shields, Jr. Mgmt For For 1g. Election of Director: Allen L. Shiver Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: James T. Spear Mgmt For For 1j. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1k. 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 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 29, 2018. 4. 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: 934779642 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Leif E. Darner Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt For For 1e. Election of Director: Roger L. Fix Mgmt For For 1f. Election of Director: John R. Friedery Mgmt For For 1g. Election of Director: Joe E. Harlan Mgmt For For 1h. Election of Director: Rick J. Mills Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. 4. A shareholder proposal requesting the Shr Against For Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. 5. A shareholder proposal requesting the Board Shr Against For of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934740158 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2018 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: Matthew K. Rose Mgmt For For 1J. Election of Director: David T. Seaton Mgmt For For 1K. Election of Director: Nader H. Sultan Mgmt For For 1L. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal requesting adoption of Shr Against For greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 934787790 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Steven J. Mgmt For For D'Iorio 1b. Election of Class B Director: Louis C. Mgmt For For Grassi 1c. Election of Class B Director: Sam S. Han Mgmt For For 1d. Election of Class B Director: John E. Roe, Mgmt For For Sr. 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of BDO USA, LLP Mgmt For For as Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934746732 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt Abstain Against 1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt Abstain Against 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt Abstain Against 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934770238 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 23-May-2018 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: Richard A. Johnson Mgmt For For 1d. Election of Director: Guillermo G. Marmol Mgmt For For 1e. Election of Director: Matthew M. McKenna Mgmt For For 1f. Election of Director: Steven Oakland Mgmt For For 1g. Election of Director: Ulice Payne, Jr. Mgmt For For 1h. Election of Director: Cheryl Nido Turpin Mgmt For For 1i. Election of Director: Kimberly Underhill Mgmt For For 1j. Election of Director: Dona D. Young Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 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: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer 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. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt 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. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934674537 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Meeting Date: 03-Oct-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 29, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC., FORCE MERGER SUB, INC. 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 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. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 934756226 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Fuller Mgmt For For 1B. Election of Director: M. Ashton Hudson Mgmt Against Against 1C. Election of Director: G.F. (Rick) Mgmt For For Ringler,III 1D. Election of Director: Donald C. Spitzer Mgmt For For 1E. Election of Director: Donald J. Tomnitz Mgmt For For 2. Advisory approval of Forestar's executive Mgmt For For compensation. 3. Approval of Forestar's 2018 Stock Incentive Mgmt Against Against Plan. 4. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 934757797 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard DeLateur Mgmt For For 1B. Election of Director: Edward Rogas Jr. Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2018. 4. Amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934762611 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Gretchen G Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Forrester Research, Inc. Amended and Restated Employee Stock Purchase Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. 4. To approve, by non-binding vote, Forrester Mgmt For For Research, Inc. executive compensation. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. 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, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt Against Against 1B. Election of Class II Director: James Lico Mgmt Against Against 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, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 3 Years Against the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934752456 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McShane Mgmt For For Terence M. O'Toole Mgmt For For Louis A. Raspino Mgmt For For John Schmitz Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 934755577 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For Bruce A. Campbell Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch 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"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934769627 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya 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: James E. Skinner Mgmt For For 1.8 Election of Director: Gail B. Tifford Mgmt For For 1.9 Election of Director: James M. Zimmerman 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 approve the First Amendment to Mgmt Against Against the Fossil Group, Inc. 2016 Long-Term Incentive Plan. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934744524 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dennison Mgmt For For Ted Waitman Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Fox Factory Holding Corp.'s independent public accountants for the 2018 fiscal year. 3. An advisory resolution to approve executive Mgmt Against Against compensation. 4. Advisory vote on the frequency of Mgmt 3 Years Against stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934791636 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Patricia Bender Mgmt For For Mr. Joseph O'Leary Mgmt For For Ms. Marie Toulantis 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 2, 2019. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 934816731 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 23-May-2018 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: Alexander Vriesendorp Mgmt No vote 2. To adopt the Company's annual accounts for Mgmt No vote the fiscal year ended December 31, 2017 and authorize the preparation of the Company's Dutch statutory annual accounts and annual report in the English language. 3. 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 2017. 4. To discharge the members of the Company's Mgmt No vote Management Board from liability in respect of the exercise of their duties during the fiscal year ended in December 2017. 5. To appoint KPMG Accountants N.V. as our Mgmt No vote auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2018. 6. To ratify the appointment of KPMG LLP as Mgmt No vote our international independent registered public accounting firm to audit our U.S. GAAP financial statements for the fiscal year ending December 31, 2018. 7. To ratify and approve the remuneration of Mgmt No vote the members of the Supervisory Board granted for the period from the 2017 annual meeting until the date of the 2018 annual meeting, and to approve the remuneration of the members of the Supervisory Board for the period from the 2018 annual meeting up to and including the annual meeting in 2019. 8. 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 2018 annual meeting, subject to Supervisory Board approval. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 934716018 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 26-Jan-2018 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 For For 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. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on executive compensation. 4. Approve the Franklin Covey Co. 2017 Mgmt For For Employee Stock Purchase Plan 5. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934741871 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election Of Director: Gregg C. Sengstack Mgmt Against Against 1b. Election Of Director: David M. Wathen Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 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. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Agenda Number: 934785114 -------------------------------------------------------------------------------------------------------------------------- Security: 35352P104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FSB ISIN: US35352P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jimmy E. Allen Mgmt For For Henry W. Brockman, Jr. Mgmt For For Richard E. Herrington Mgmt For For Dr. David H. Kemp Mgmt For For Dr. Anil C. Patel 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 ratification of the selection of Mgmt For For Crowe Horwath LLP as the Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934716602 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Peter K. Barker Mgmt For For 1b. Election of director: Mariann Byerwalter Mgmt For For 1c. Election of director: Charles E. Johnson Mgmt For For 1d. Election of director: Gregory E. Johnson Mgmt For For 1e. Election of director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of director: Mark C. Pigott Mgmt For For 1g. Election of director: Chutta Ratnathicam Mgmt For For 1h. Election of director: Laura Stein Mgmt For For 1i. Election of director: Seth H. Waugh Mgmt For For 1j. Election of director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Board Shr Against For report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt For For Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 934747429 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James D. Cirar* Mgmt For For Malcom F. Moore* Mgmt For For James R. Meyer# Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of Freightcar America, Inc. 2018 Mgmt For For Long Term Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Agenda Number: 934689982 -------------------------------------------------------------------------------------------------------------------------- Security: 358010106 Meeting Type: Annual Meeting Date: 08-Nov-2017 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 Withheld Against RUSSEL SARACHEK Mgmt Withheld Against GENERAL LANCE LORD Mgmt Withheld Against 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, 2017. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 934771747 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohammad Abu-Ghazaleh Mgmt For For 1b. Election of Director: John H. Dalton Mgmt For For 1c. Election of Director: Ahmad Abu-Ghazaleh Mgmt For For 2. Proposal to approve and adopt the Company's Mgmt For For financial statements for the fiscal year ended December 29, 2017. 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 28, 2018. 4. Proposal to approve the Company's dividend Mgmt For For payment for the fiscal year ended December 29, 2017 of US$0.15 per Ordinary Share to registered members (Shareholders) of the Company on May 9, 2018 to be paid on June 1, 2018. 5. Proposal to approve, by non-binding vote, Mgmt Against Against executive compensation for the 2017 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934754931 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A306 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FTR ISIN: US35906A3068 -------------------------------------------------------------------------------------------------------------------------- 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 2. To consider and vote upon an advisory Mgmt For For proposal on executive compensation. 3. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 934794430 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the agreement of purchase and Mgmt For For sale (the "Sale Agreement"), dated as of March 22, 2018, by and among FRP Holdings, Inc. ("FRP"), certain of its subsidiaries (collectively, "Seller") and BRE Foxtrot Parent LLC, a Delaware limited liability company ("Purchaser") (the "Asset Sale Proposal"). 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to certain of FRP's named executive officers, in connection with the transactions contemplated by the Sale Agreement, including the agreements and understandings ("Sale-Related Compensation Proposal") 3. Approval of an adjournment of the annual Mgmt For For meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Asset Sale Proposal (the "Adjournment Proposal") 4. DIRECTOR John D. 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 5. Ratification of the audit committee's Mgmt For For selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal") 6. Approval of, on an advisory basis, the Mgmt For For compensation of FRP's named executive officers (the "Compensation Proposal") -------------------------------------------------------------------------------------------------------------------------- FTD COMPANIES, INC. Agenda Number: 934798820 -------------------------------------------------------------------------------------------------------------------------- Security: 30281V108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTD ISIN: US30281V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mir Aamir Mgmt For For James T. Armstrong Mgmt Withheld Against Candace H. Duncan 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 fiscal year ending December 31, 2018. 3. To approve an amendment to the FTD Mgmt Against Against Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934797070 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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. 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, 2018. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the 2017 compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934749954 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 21-May-2018 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 2017. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/18. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934662227 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. MANHEIM Mgmt For For JEFFREY L. SCHWARTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years For FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against CORP. 2017 OMNIBUS INCENTIVE PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934824776 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Agenda Number: 934633707 -------------------------------------------------------------------------------------------------------------------------- Security: 36268W100 Meeting Type: Annual Meeting Date: 07-Jul-2017 Ticker: GCAP ISIN: US36268W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER QUICK Mgmt Against Against 1B. ELECTION OF DIRECTOR: GLENN H. STEVENS Mgmt Against Against 1C. ELECTION OF DIRECTOR: THOMAS BEVILACQUA Mgmt Against Against 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 934800409 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2018 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 Withheld Against Leslie B. Daniels Mgmt For For Mario J. Gabelli Mgmt Withheld Against Eugene R. McGrath Mgmt For For Robert S. Prather, Jr. Mgmt Withheld Against 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, 2018. 3. Approval of potential issuance of more than Mgmt Against Against 1% of the Company's issued and outstanding common stock. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934822455 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Jerome L. Davis Mgmt For For 1C Re-election of Director: Thomas N. Kelly Mgmt For For Jr. 1D Re-election of Director: Shane S. Kim Mgmt For For 1E Re-election of Director: Steven R. Koonin Mgmt For For 1F Re-election of Director: Gerald R. Mgmt For For Szczepanski 1G Re-election of Director: Kathy P. Vrabeck Mgmt For For 1H Re-election of Director: Lawrence S. Zilavy Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934753206 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew W. Barzun Mgmt For For 1b. Election of Director: John E. Cody Mgmt For For 1c. Election of Director: Stephen W. Coll Mgmt For For 1d. Election of Director: Robert J. Dickey Mgmt For For 1e. Election of Director: Donald E. Felsinger Mgmt For For 1f. Election of Director: Lila Ibrahim Mgmt For For 1g. Election of Director: Lawrence S. Kramer Mgmt For For 1h. Election of Director: John Jeffry Louis Mgmt For For 1i. Election of Director: Tony A. Prophet Mgmt For For 1j. Election of Director: Debra A. Sandler Mgmt For For 1k. Election of Director: Chloe R. Sladden Mgmt For For 2. TO RATIFY the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for fiscal 2018. 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: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III 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 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934795090 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Andrew Etkind as ad hoc Mgmt No vote Chairman of the Meeting 2. Approval of Garmin Ltd.'s 2017 Annual Mgmt No vote Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 3. Approval of the appropriation of available Mgmt No vote earnings 4. Approval of the payment of a cash dividend Mgmt No vote in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments 5. 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 30, 2017 6A. Re-election of Director: Min H. Kao Mgmt No vote 6B. Re-election of Director: Joseph J. Hartnett Mgmt No vote 6C. Re-election of Director: Charles W. Peffer Mgmt No vote 6D. Re-election of Director: Clifton A. Pemble Mgmt No vote 6E. Re-election of Director: Rebecca R. Tilden Mgmt No vote 6F. Election of Director: Jonathan C. Burrell Mgmt No vote 7. 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 8A. Re-election of Compensation Committee Mgmt No vote Member: Joseph J. Hartnett 8B. Re-election of Compensation Committee Mgmt No vote Member: Charles W. Peffer 8C. Re-election of Compensation Committee Mgmt No vote Member: Rebecca R. Tilden 8D. Election of Compensation Committee Member: Mgmt No vote Jonathan C. Burrell 9. 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 10 Ratification of the appointment of Ernst & Mgmt No vote Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term 11. Advisory vote on executive compensation Mgmt No vote 12. Binding vote to approve Fiscal Year 2019 Mgmt No vote maximum aggregate compensation for the Executive Management 13. Binding vote to approve maximum aggregate Mgmt No vote compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting 14. Amendment of Articles of Association as to Mgmt No vote persons who can act as chairman of general meetings 15. Amendment of Articles of Association to add Mgmt No vote authorized share capital 16. Any new or modified agenda items (other Mgmt No vote than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that may be properly put forth before the Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934777028 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 24-May-2018 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: Eileen Serra Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 934779058 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Meeting Date: 11-May-2018 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, 2018 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. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934771278 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Special Meeting Date: 07-May-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger by Mgmt For For and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. 2. A proposal to authorize the adjournment of Mgmt For For the special meeting by GCI liberty, inc. 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. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934771278 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V503 Meeting Type: Special Meeting Date: 07-May-2018 Ticker: GLIBP ISIN: US36164V5030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger by Mgmt For For and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. 2. A proposal to authorize the adjournment of Mgmt For For the special meeting by GCI liberty, inc. 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. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934834551 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against Ronald A. Duncan Mgmt For For Gregg L. Engles Mgmt For For Donne F. Fisher Mgmt For For Richard R. Green Mgmt For For Sue Ann Hamilton 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, 2018. 3. A proposal to adopt the GCI Liberty, Inc. Mgmt Against Against 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934742138 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director (Term Mgmt For For expiring 2019): Marcia J. Avedon 1.2 Election of Class II Director (Term Mgmt For For expiring 2019): Phillip J. Mason 1.3 Election of Class II Director (Term Mgmt For For expiring 2019): Elizabeth Mora 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3a. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. 3b. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. 3c. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. 4. Advisory, non-binding vote to approve the Mgmt For For compensation of GCP's named executive officers -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 934725904 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: GENC ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cort J. Dondero Mgmt For For 2. Ratification of Independent registered Mgmt For For public accounting firm - Moore Stephens Lovelace, P.A. 3. Frequency of holding advisory vote on Mgmt 3 Years For executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934814903 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William Jenkins Mgmt For For Kathryn Roedel Mgmt For For 2. 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, 2018. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934721235 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- 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 3, 2017 (the "Merger Agreement"), by and among General Cable Corporation ("General Cable"), Prysmian S.p.A. and Alisea Corp. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 934717298 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) REORGANIZATION AGREEMENT PROPOSAL: TO Mgmt For For APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF APRIL 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE REORGANIZATION AGREEMENT) AMONG GENERAL COMMUNICATION, INC. (GCI), LIBERTY INTERACTIVE CORPORATION (LIBERTY INTERACTIVE) AND LIBERTY INTERACTIVE LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY INTERACTIVE (LIBERTY LLC) AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2) RESTATED GCI LIBERTY ARTICLES PROPOSAL: TO Mgmt For For APPROVE THE ADOPTION OF THE RESTATED ARTICLES OF INCORPORATION OF GCI TO, AMONG OTHER THINGS, CHANGE THE NAME OF GCI TO "GCI LIBERTY, INC. "(GCI LIBERTY), EFFECT THE RECLASSIFICATION OF GCI'S CAPITAL STOCK AND PROVIDE FOR THE TERMS OF THE AUTO CONVERSION (AS SUCH TERMS ARE DEFINED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS). 3) Share Issuance Proposal: To approve the Mgmt For For issuance of shares of GCI Liberty Class A common stock, no par value, and shares of GCI Liberty Class B common stock, no par value, to Liberty LLC in connection with the contribution (as such term is defined in the accompanying joint proxy statement/prospectus), which will be equal to the number of shares of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock, respectively, outstanding on the date of the contribution. 4) GCI COMPENSATION PROPOSAL: TO APPROVE, BY Mgmt For For ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GCI IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE REORGANIZATION AGREEMENT. 5) GCI ADJOURNMENT PROPOSAL: TO AUTHORIZE THE Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING BY GCI TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE GCI SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. 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. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt Against Against for 2018 C1 Require the Chairman of the Board to be Shr Against For Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934667051 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2017 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: ALICIA BOLER DAVIS Mgmt For For 1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt Against Against 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For 1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 934823736 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For Marjorie L. Bowen 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 Joshua E. Schechter 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. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann N. Reese Mgmt For For Bruce J. Carter Mgmt For For Cynthia L. Hostetler Mgmt For For 2. Approve the adoption of the Fourth Amended Mgmt For For and Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 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, 2018. 5. Consider a non-binding stockholder proposal Shr Against seeking the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 934787295 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 07-May-2018 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 2. To approve an amendment to the Genie Energy Mgmt For For Ltd. 2011 Stock Option and Incentive Plan. 3. To approve and ratify an August 7, 2017, Mgmt For For grant to Howard S. Jonas of 210,840 shares of the Company's Class B Common Stock in connection with the vesting of Deferred Stock Units in the Company's subsidiary Genie Retail Energy, Inc. 4. To approve a sale by the Company to Howard Mgmt For For S. Jonas of 1,152,074 shares of the Company's Class B Common Stock at a sale price of $5 million, and warrants to purchase an additional 1,048,218 shares of the Company Class B Common Stock at an aggregate exercise price of $5 million. 5. Approve the grant of options to purchase Mgmt For For 256,818 shares of Class B Common Stock to Howard S. Jonas in lieu of a cash bonus. 6. Advisory vote on executive compensation. Mgmt Against Against 7. Advisory vote on frequency of future Mgmt 3 Years For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934794959 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 08-May-2018 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 approve the amendment and restatement of Mgmt For For the Genpact Employee Stock Purchase Plans. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934766392 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Brown Mgmt For For Gary Goode 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, 2018. 3. To approve, on an advisory basis, Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 934795761 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Castaing Mgmt For For Sophie Desormiere Mgmt For For Phillip Eyler Mgmt For For Maurice Gunderson Mgmt For For Yvonne Hao Mgmt For For Ronald Hundzinski Mgmt For For Byron Shaw Mgmt For For John Stacey 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 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 P. Russell Hardin 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 E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934696622 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 13-Dec-2017 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt Against Against 1D. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT P. RESTREPO Mgmt For For JR. 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934716412 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tina M. Langtry Mgmt For For 1.2 Election of Director: Michael J. Sheen Mgmt For For 1.3 Election of Director: Charles H. Still 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 fiscal year ending September 30, 2018. 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 2018 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Compensation ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 934769691 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc D. Fine Mgmt For For U. Butch Klem Mgmt Withheld Against Raymond W. Snowden Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934768904 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon M. Brady Mgmt For For 1b. Election of Director: Frank G. Heard Mgmt For For 1c. Election of Director: Craig A. Hindman Mgmt For For 1d. Election of Director: Vinod M. Khilnani Mgmt For For 1e. Election of Director: William P. Montague Mgmt For For 1f. Election of Director: James B. Nish Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation (Say- On-Pay). 3. Approval of the Adoption of the Gibraltar Mgmt For For Industries Inc. 2018 Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 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: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 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. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934746910 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 George R. Sutton 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934778892 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 934815018 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: GBLI ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Saul A. Fox Mgmt Against Against 1b Election of Director: Joseph W. Brown Mgmt For For 1c Election of Director: Seth J. Gersch Mgmt For For 1d Election of Director: John H. Howes Mgmt For For 1e Election of Director: Jason B. Hurwitz Mgmt For For 1f Election of Director: Bruce R. Lederman Mgmt For For 1g Election of director: Cynthia Y. Valko Mgmt For For 2a1 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Stephen Green 2a2 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Terrence Power 2a3 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Cynthia Y. Valko 2a4 Election of Alternate Director of Global Mgmt For For Indemnity Reinsurance Company, Ltd: Marie-Joelle Chapleau 2a5 Election of Alternate Director of Global Mgmt For For Indemnity Reinsurance Company, Ltd: Grainne Richmond 2b Appointment of Ernst & Young, Ltd., Mgmt For For Hamilton, Bermuda as the independent auditor for Global Indemnity Reinsurance Company Ltd 3 To ratify the appointment of Global Mgmt For For Indemnity Limited's Independent auditors and authorize Board to determine its fees. 4. To approve the Global Indemnity 2018 Share Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 934847433 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS & IFRS as of and for year ended December 31, 2017. 3. Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the year ended December 31, 2017. 4. Allocation of results for the financial Mgmt For For year ended December 31, 2017. 5. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2017. 6. Approval and ratification of the restricted Mgmt Against Against stock units granted to the members of the Board of Directors during the financial year ended on December 31, 2017. 7. Approval of the cash compensation of the Mgmt For For members of the Board of Directors for the financial year ending on December 31, 2018. 8. Appointment of Deloitte Audit as Mgmt For For independent auditor for the annual accounts and the EU IFRS Consolidated Accounts of the Company for the financial year ending on December 31, 2018. 9. Appointment of Deloitte & Co S.A. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company. 10. Re-appointment of Mr. Martin Migoya as Mgmt Against Against member of the Board for a term ending on the date of the AGM to be held in 2021. 11. Re-appointment of Mr. David J. Moore as Mgmt For For member of the Board for a term ending on the date of the AGM to be held in 2021. 12. Re-appointment of Mr. Philip A. Odeen as Mgmt For For member of the Board for a term ending on the date of the AGM to be held in 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934796799 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt For For 1b. Election of Director: Robert W. Liptak Mgmt For For 1c. Election of Director: James R. Tobin 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, 2018. 3. To approve, in an advisory vote, the Mgmt For For compensation of the Company's named executive officers (the Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- GMS INC Agenda Number: 934673991 -------------------------------------------------------------------------------------------------------------------------- Security: 36251C103 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: GMS ISIN: US36251C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: G. MICHAEL CALLAHAN, Mgmt Against Against JR. 1B. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt Against Against 1C. ELECTION OF DIRECTOR: THERON I. GILLIAM Mgmt Against 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 EXECUTIVE COMPENSATION. 4. APPROVAL OF THE GMS EQUITY INCENTIVE PLAN. Mgmt For For 5. APPROVAL OF THE GMS INC. EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934797258 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt Withheld Against Gregory K. Mondre Mgmt Withheld Against Bob Parsons Mgmt Withheld Against Brian H. Sharples 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, 2018. 3. To approve named executive officer Mgmt Against Against compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 934814698 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 22-Jun-2018 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 For For compensation. 3. Ratify EKS&H LLLP as independent registered Mgmt For For accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- GOPRO, INC. Agenda Number: 934797587 -------------------------------------------------------------------------------------------------------------------------- Security: 38268T103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: GPRO ISIN: US38268T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas Woodman Mgmt For For Kenneth Goldman Mgmt For For Peter Gotcher Mgmt For For Alexander Lurie Mgmt For For Susan Lyne Mgmt For For Frederic Welts 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, 2018. 3. Approval of the amendment to the 2014 Mgmt For For Equity Incentive Plan to change the limit on awards that may be made to non-employee directors. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934740083 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Carroll Mgmt For For 1B. Election of Director: Jack W. Eugster Mgmt For For 1C. Election of Director: R. William Van Sant Mgmt For For 1D. Election of Director: Emily C. White 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. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934756101 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 03-May-2018 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: 934811034 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934797107 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David H. Kelsey Mgmt For For 1b. Election of Director: James W. Bradford, Mgmt For For Jr. 1c. Election of Director: Michael F. McNally Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth 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). -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934753624 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 07-May-2018 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 Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Elizabeth R. Neuhoff Mgmt For For Hugh E. Norton Mgmt For For 2. The approval of an amendment to the Gray Mgmt For For Television, Inc. Restated Articles of Incorporation to increase the number of shares of common stock and Class A common stock authorized for issuance thereunder. 3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 4. THE APPROVAL OF A NON-BINDING, ADVISORY Shr Against SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF THE COMPANY TAKE ALL NECESSARY STEPS TO PROVIDE HOLDERS OF THE COMPANY'S CLASS A COMMON STOCK WITH THE RIGHT TO ANNUALLY CONVERT 1% OF THE OUTSTANDING CLASS A COMMON STOCK INTO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 934747289 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Carlson Mgmt For For Debra Mallonee Hart Mgmt For For Joseph W. Turner Mgmt For For 2. The advisory (non-binding) vote on Mgmt For For executive compensation. 3. The advisory (non-binding) vote as to Mgmt 3 Years Against whether future advisory votes on executive compensation should be held every year, every two years or every three years. 4. The approval of the Great Southern Bancorp, Mgmt For For Inc. 2018 Omnibus Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934718947 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To approve an amendment to the Company's Mgmt For For 2014 Omnibus Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Plan. 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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- GREEN BANCORP INC. Agenda Number: 934781344 -------------------------------------------------------------------------------------------------------------------------- Security: 39260X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GNBC ISIN: US39260X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Ellis Mgmt Withheld Against Scott Schaen Mgmt Withheld Against Stefanie L. Shelley Mgmt Withheld Against 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, 2018. 3. Proposal to approve an amendment to the Mgmt For For 2014 Omnibus Equity Incentive Plan to increase the number of shares available for issuance thereunder by 650,000 shares. -------------------------------------------------------------------------------------------------------------------------- GREEN BRICK PARTNERS, INC. Agenda Number: 934806538 -------------------------------------------------------------------------------------------------------------------------- Security: 392709101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GRBK ISIN: US3927091013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth K. Blake Mgmt For For Harry Brandler Mgmt For For James R. Brickman Mgmt For For David Einhorn Mgmt For For John R. Farris Mgmt For For Kathleen Olsen Mgmt For For Richard S. Press 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 to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934783475 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kenneth C. Aldrich Mgmt For For 1B Election of Director: J. Chris Brewster Mgmt For For 1C Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D Election of Director: Rajeev V. Date Mgmt For For 1E Election of Director: William I. Jacobs Mgmt For For 1F Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934756276 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Becker Mgmt For For Thomas Manuel Mgmt For For Brian Peterson Mgmt For For Alain Treuer Mgmt For For 2. To cast an advisory vote to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREENE COUNTY BANCORP, INC. Agenda Number: 934684564 -------------------------------------------------------------------------------------------------------------------------- Security: 394357107 Meeting Type: Annual Meeting Date: 04-Nov-2017 Ticker: GCBC ISIN: US3943571071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARTIN C. SMITH Mgmt For For PETER W. HOGAN Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For BONADIO & CO, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. TO CONSIDER AND APPROVE A NON-BINDING Mgmt For For ADVISORY RESOLUTION REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934645524 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 26-Jul-2017 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 STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For JOHN D. LIU Mgmt For For KAREN P. ROBARDS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against 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 ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 934742291 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Simon Burton Mgmt For For 1c) Election of Director: David Einhorn Mgmt For For 1d) Election of Director: Leonard Goldberg Mgmt For For 1e) Election of Director: Ian Isaacs Mgmt For For 1f) Election of Director: Frank Lackner Mgmt For For 1g) Election of Director: Bryan Murphy Mgmt For For 1h) Election of Director: Joseph Platt Mgmt For For 1i) Election of Director: Hope Taitz 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: Simon Burton 2c) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: David Einhorn 2d) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Leonard Goldberg 2e) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Ian Isaacs 2f) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Frank Lackner 2g) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Bryan Murphy 2h) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Joseph Platt 2i) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Hope Taitz 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: Brendan Tuohy 4) To consider and vote upon a proposal to Mgmt For For ratify the appointment of BDO USA, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2018. 5) To consider and vote upon a proposal to Mgmt For For ratify the appointment of BDO Cayman Ltd. as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2018, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 6) To consider and vote upon a proposal to Mgmt For For ratify the appointment of BDO, Registered Auditors in Ireland, as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2018, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 7) To consider and cast a non-binding advisory Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- GREIF INC. Agenda Number: 934719557 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 27-Feb-2018 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 AMEND A MATERIAL TERM OF THE Mgmt Against Against AMENDED AND RESTATED LONG TERM INCENTIVE COMPENSATION PLAN AND TO REAFFIRM SUCH PLAN -------------------------------------------------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY INC. Agenda Number: 934785582 -------------------------------------------------------------------------------------------------------------------------- Security: 398231100 Meeting Type: Annual Meeting Date: 15-May-2018 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 934714242 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARVEY R. BLAU Mgmt For For BRADLEY J. GROSS Mgmt For For GENERAL DONALD J KUTYNA Mgmt For For KEVIN F. SULLIVAN 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. APPROVAL OF THE AMENDMENT TO THE GRIFFON Mgmt For For CORPORATION 2016 EQUITY INCENTIVE PLAN. 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 2018. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934789009 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2018 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. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- GRUBHUB INC. Agenda Number: 934776848 -------------------------------------------------------------------------------------------------------------------------- Security: 400110102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GRUB ISIN: US4001101025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katrina Lake Mgmt Withheld Against Matthew Maloney Mgmt Withheld Against Brian McAndrews Mgmt Withheld Against 2. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as GrubHub Inc.'s independent registered accounting firm for the fiscal year ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 934661059 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 29-Aug-2017 Ticker: GSIT ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE-LEAN SHU Mgmt For For JACK A. BRADLEY Mgmt For For E. THOMAS HART Mgmt For For HAYDN HSIEH Mgmt For For RUEY L. LU Mgmt For For ARTHUR O. WHIPPLE Mgmt For For ROBERT YAU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO VOTE ON AN ADVISORY (NON-BINDING) BASIS Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Agenda Number: 934816717 -------------------------------------------------------------------------------------------------------------------------- Security: 362393100 Meeting Type: Annual Meeting Date: 30-May-2018 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 Julius Erving Mgmt For For 2. Proposal to approve the non-binding Mgmt For For advisory resolution relating to the compensation of our named executive officers. 3. Proposal to approve, for purposes of Mgmt For For Section 312.03 of the New York Stock Exchange Listed Company Manual, the issuance of the shares of common stock issuable upon the conversion of the Series A Preferred Stock. 4. Proposal to approve the 2018 Stock Option Mgmt For For and Incentive Plan. 5. Ratification of the appointment of Mgmt For For CohnReznick LLP as our independent registered public accounting firm for current fiscal year ending December 31, 2018. 6. Proposal to approve and authorize any Mgmt For For adjournments of the Annual Meeting, if necessary or appropriate, to permit the solicitation of additional proxies if there are not sufficient votes at the time of the Annual Meeting to adopt Proposal number 3. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCORP Agenda Number: 934752494 -------------------------------------------------------------------------------------------------------------------------- Security: 40075T607 Meeting Type: Annual Meeting Date: 08-May-2018 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: W. Kirk Wycoff 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 934831579 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maurice Marciano Mgmt For For Gianluca Bolla Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending February 2, 2019. 4. Shareholder proposal regarding shareholder Shr For Against approval of future severance arrangements with senior executives. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934698739 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW W.F. BROWN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 934748584 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Keeffe Mgmt For For Kirk J. Meche Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934819701 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael G. Moore Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams 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 2018 -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 934767659 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 15-May-2018 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, 2018. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934731072 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth Kimmelshue Mgmt For For 2. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers disclosed in the 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 1, 2018. 4. The approval of the H.B. Fuller Company Mgmt For For 2018 Master Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HABIT RESTAURANTS INC Agenda Number: 934814991 -------------------------------------------------------------------------------------------------------------------------- Security: 40449J103 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: HABT ISIN: US40449J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ira Fils Mgmt Withheld Against Christopher Reilly 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 25, 2018. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 934649661 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER SIMON Mgmt For For CHARLES J. DOCKENDORFF 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 CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL TO RECOMMEND CHANGES Shr For TO CERTAIN VOTING REQUIREMENTS. 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 934763310 -------------------------------------------------------------------------------------------------------------------------- Security: 40537Q605 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: HK ISIN: US40537Q6052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Campbell Mgmt Withheld Against James W. Christmas Mgmt Withheld Against Michael L. Clark Mgmt Withheld Against Ronald D. Scott Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Agenda Number: 934773195 -------------------------------------------------------------------------------------------------------------------------- Security: 40609P105 Meeting Type: Annual Meeting Date: 23-May-2018 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 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officers' Compensation -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 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: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934821631 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 31-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934736870 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William A. Mgmt For For Hawkins 1B. Election of Class I Director: Gary D. Mgmt For For Blackford 1C. Election of Class I Director: Patrick J. Mgmt For For O'Leary 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm to audit the Company's 2018 financial statements. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934771759 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Hairston Mgmt For For James H. Horne Mgmt For For Jerry L. Levens Mgmt For For Christine L. Pickering Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to change the Company's name to Hancock Whitney Corporation. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. 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 2018. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934736197 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Against Against 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' 2018 fiscal year 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934782269 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph K. Rho Mgmt For For 1B. Election of Director: John J. Ahn Mgmt For For 1C. Election of Director: Kiho Choi Mgmt For For 1D. Election of Director: Christie K. Chu Mgmt For For 1E. Election of Director: Harry Chung Mgmt For For 1F. Election of Director: Scott Diehl Mgmt For For 1G. Election of Director: C. G. Kum Mgmt For For 1H. Election of Director: David L. Rosenblum Mgmt For For 1I. Election of Director: Thomas J. Williams Mgmt For For 1J. Election of Director: Michael Yang Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 934797640 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Special Meeting Date: 22-May-2018 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- 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 as of February 12, 2018 (as amended from time to time, the "Merger Agreement"), by and among Hardinge Inc. (the "Company"), Hardinge Holdings, LLC, ("Parent"), and Hardinge Merger Sub, Inc., a direct wholly owned subsidiary of Parent ("Acquisition Sub"). 2. To consider and vote on one or more Mgmt For For proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement Proposal, which we refer to as the "Adjournment Proposal." 3. To approve, by nonbinding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the Merger, which we refer to as the "Advisory (Nonbinding) Merger-Related Compensation Proposal." -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934751795 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 10-May-2018 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 Against Against compensation of our Named Executive Officers. 3. To approve the Amended and Restated Mgmt For For Harley-Davidson, Inc. Director Stock Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934801590 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 08-Jun-2018 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 David Krall Mgmt For For E. Floyd Kvamme Mgmt For For Mitzi Reaugh 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 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 1,300,000 shares. 4. To approve an amendment to the 2002 Mgmt For For Director Stock Plan to increase the number of shares of common stock reserved for issuance thereunder by 400,000 shares. 5. To ratify the appointment of Armanino LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934676707 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934742099 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: F.N. Grasberger III Mgmt For For 1E Election of Director: E. La Roche Mgmt For For 1F Election of Director: M. Longhi Mgmt For For 1G Election of Director: E.M. Purvis, Jr. 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, 2018. 3. Vote, on an advisory basis, on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HARTE HANKS, INC. Agenda Number: 934661782 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 17-Aug-2017 Ticker: HHS ISIN: US4161961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: JUDY C. Mgmt For For ODOM 1.2 ELECTION OF CLASS III DIRECTOR: KAREN A. Mgmt For For PUCKETT 2. SAY-ON-PAY: TO APPROVE ON AN ADVISORY BASIS Mgmt Against Against THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. FREQUENCY OF SAY-ON-PAY: ADVISORY Mgmt 3 Years Against RECOMMENDATION ON HOW FREQUENTLY TO HOLD SAY-ON-PAY VOTES. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HARTE HANKS, INC. Agenda Number: 934700572 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Special Meeting Date: 14-Dec-2017 Ticker: HHS ISIN: US4161961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (I) A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE "COMMON STOCK"), AT A RATIO OF 1-FOR-5, 1-FOR-10 OR 1-FOR-20, SUCH RATIO TO BE DETERMINED BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING CAST IN FAVOR OF PROPOSAL ONE. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 934769879 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Duchemin 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 December 31, 2018. 3. To amend the Harvard Bioscience, Inc. Third Mgmt For For Amended and Restated Stock Option and Incentive Plan to increase the number of authorized shares of common stock available for issuance thereunder by 3,400,000 shares. 4. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt For For 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to Shr For Against the Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934754323 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For Fred L. Schuermann Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934753472 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Dahl Mgmt For For Constance H. Lau Mgmt For For James K. Scott, Ed.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934763562 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Abhinav Dhar Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For Peter R. Ingram 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, 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. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934688031 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2017, BY AND AMONG HAWAIIAN TELCOM HOLDCO, INC., CINCINNATI BELL INC. AND TWIN ACQUISITION CORP. (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO HAWAIIAN TELCOM HOLDCO, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 934654624 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 09-Aug-2017 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 TO APPROVE Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY") 3. NON-BINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 3 Years Against FREQUENCY OF VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY-WHEN-ON-PAY") -------------------------------------------------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Agenda Number: 934793995 -------------------------------------------------------------------------------------------------------------------------- Security: 420476103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: HWBK ISIN: US4204761039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Frank E. Mgmt For For Burkhead 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 2018. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 934723241 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Dawne S. Hickton Mgmt For For 6. Election of Director: Michael L. Shor Mgmt For For 7. Election of Director: William P. Wall Mgmt For For 8. Ratification of Independent Registered Mgmt For For Public Accounting Firm: To ratify the appointment of Deloitte & Touche. LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2018. 9. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated By-Laws. 10. To hold an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 3 Years Against future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 934814826 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Macchiarola Mgmt Withheld Against Harish Patel Mgmt Withheld Against 2. Ratification of appointment of Dixon Hughes Mgmt For For Goodman, LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934757800 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation and bylaws to declassify our board and provide for the annual election of directors; 2. DIRECTOR Betsy S. Atkins Mgmt Withheld Against Scott D. Ostfeld Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 3. 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 February 3, 2019; -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 29-May-2018 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 Daniela Castagnino 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, 2018. 3. To consider an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 934820499 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn 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, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2018 compensation of our named executive officers. 4. To approve the proposed amendment to our Mgmt For For by-laws to adopt a majority voting standard for uncontested director elections. 5. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. 6. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 934780467 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Frist, Jr. Mgmt For For Frank Gordon Mgmt For For C. Martin Harris, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm (subject to the recommendation of the Audit Committee). 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 determine, on an advisory basis, whether Mgmt 3 Years Against we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 934753775 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 10-May-2018 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 M. Sullivan Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2018. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 934762332 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for Term Mgmt Abstain Against Expires 2021: Lynn B. Fuller 1b. Election of Class I Director for Term Mgmt For For Expires 2021: R. Michael McCoy 1c. Election of Class I Director for Term Mgmt Abstain Against Expires 2021: Martin J. Schmitz 2a. Approve amendments to the Company's Mgmt For For Certificate of Incorporation to: Increase the maximum Board size from 9 members to 11 members. 2b. Approve amendments to the Company's Mgmt For For Certificate of Incorporation to: Increase the maximum age at which a director may be elected from age 70 to age 72. 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, 2018. 4. Take a non-binding, advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 934780570 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George R. Mgmt For For Nethercutt, Jr. 1b. Election of Class II Director: Stephen F. Mgmt For For Ralbovsky 1c. Election of Class II Director: Catherine J. Mgmt For For Boggs 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to remove certain 80% supermajority voting provisions. 5. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to permit shareholders to call special meetings of shareholders in certain circumstances. 6. Shareholder proposal to declassify our Shr For Board of Directors. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 16-Mar-2018 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. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. 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 OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 16-Mar-2018 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. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt Against Against HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. 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 OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934802528 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod 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 Krishnan Rajagopalan Mgmt For For Adam Warby 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 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Second Amended and Restated Mgmt For For 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934658177 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 23-Aug-2017 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: KRISTA BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: THURMAN K. CASE 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. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934750818 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Owen Kratz Mgmt For For James A. Watt 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 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the 2017 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934721487 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin G. Cramton Mgmt For For 1B. Election of Director: Randy A. Foutch Mgmt For For 1C. Election of Director: Hans Helmerich Mgmt For For 1D. Election of Director: John W. Lindsay Mgmt For For 1E. Election of Director: Paula Marshall Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 934714278 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 Withheld Against Rodger Offenbach Mgmt Withheld Against Susan W. Pomilia Mgmt Withheld Against Thomas L. Seavey Mgmt Withheld Against 2. Ratify the selection of Marcum LLP as the Mgmt For For independent registered public accounting firm for Hennessy Advisors, Inc. for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934789263 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2018 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: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies 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 Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. 3. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to add a forum selection clause. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. 5. Proposal to approve, by non-binding vote, Mgmt For For the 2017 compensation paid to the Company's Named Executive Officers. 6. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934742051 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza 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: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Ltd." to "Herbalife Nutrition Ltd." 4. Approve, as a special resolution, the Mgmt For For amendment and restatement of the Company's Amended and Restated Memorandum and Articles of Association. 5. Effect a two-for-one stock-split of the Mgmt For For Company's Common Shares. 6. Ratify the appointment of the Company's Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 934759727 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 17-May-2018 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: Nicholas F. Graziano Mgmt For For 1f. Election of Director: Jean K. Holley Mgmt For For 1g. Election of Director: Jacob M. Katz Mgmt For For 1h. Election of Director: Michael A. Kelly Mgmt For For 1i. Election of Director: Courtney Mather Mgmt For For 1j. Election of Director: Louis J. Pastor Mgmt For For 1k. 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 of the Herc Holdings Inc. 2018 Mgmt For For Omnibus Incentive Plan. 4. Approval of the Amended and Restated Herc Mgmt For For Holdings Inc. Employee Stock Purchase Plan. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 934790545 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 24-May-2018 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. Advisory proposal on executive Mgmt For For compensation. 3. Advisory proposal on frequency of votes on Mgmt 3 Years For executive compensation. 4. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934738076 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 02-May-2018 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 Stephen A. Dennis 1E. Election of Director for one-year term: Mgmt For For Deborah J. Gavin 1F. Election of Director for one-year term: Mgmt For For Jeffrey S. Lyon 1G. Election of Director for one-year term: Mgmt For For Gragg E. Miller 1H. Election of Director for one-year term: Mgmt For For Anthony B. Pickering 1I. Election of Director for one-year term: Mgmt For For Brian L. Vance 1J. 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934697890 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Special Meeting Date: 01-Dec-2017 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, AS REQUIRED BY RULE 312 OF THE Mgmt For For NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON CONVERSION OF OUR 5.875% CONVERTIBLE SENIOR NOTES DUE 2037. 2. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934815842 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Lucas Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt Withheld Against Trifon Houvardas Mgmt For For Steven Martindale Mgmt For For James Masiello Mgmt Withheld Against Nicholas Pappas Mgmt Withheld Against Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Agenda Number: 934746162 -------------------------------------------------------------------------------------------------------------------------- Security: 42726M106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: HCCI ISIN: US42726M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred Fehsenfeld, Jr Mgmt For For Jim Schumacher Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Companys independent registered public accounting firm for the fiscal year 2018. 3. Advisory vote to approve the named Mgmt Against Against executive officer compensation for fiscal 2017, as disclosed in the Proxy Statement for the annual meeting. 4. To consider and transact such other Mgmt Against Against business as may properly come before the meeting or any adjournments or postponements thereof. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934673383 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 09-Oct-2017 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY VERMEER ANDRINGA Mgmt For For BRENDA FREEMAN Mgmt For For J. BARRY GRISWELL Mgmt For For BRIAN C. WALKER 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 THE FOURTH AMENDMENT TO Mgmt For For THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934772484 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Barnes Mgmt For For 1b. Election of Director: SungHwan Cho Mgmt For For 1c. Election of Director: Vincent Intrieri Mgmt For For 1d. Election of Director: Henry Keizer Mgmt For For 1e. Election of Director: Kathryn Marinello Mgmt For For 1f. Election of Director: Anindita Mukherjee Mgmt For For 1g. Election of Director: Daniel Ninivaggi Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. 3. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 934770024 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Humphrey Mgmt No vote Sharon J. Larson Mgmt No vote Bonnie J. Trowbridge Mgmt No vote 2. To amend and restate our Amended and Mgmt Against Against Restated 1997 Stock Incentive Plan (the "1997 Stock Plan"), to, among other things, increase by up to 250,000 the number of shares of our common stock authorized for issuance thereunder. 3. Subject to the approval of Proposal No. 2, Mgmt Against Against to approve an amendment to our Restated Certificate of Incorporation, as amended, to increase by 250,000 the number of authorized shares of each class of our common stock to make available the additional shares contemplated for issuance under the amended and restated 1997 Stock Plan. 4. To ratify the appointment of EKS&H LLLP as Mgmt For For our independent registered public accounting firm. 5. To approve our executive compensation in a Mgmt For For non-binding advisory vote. 6. To approve the adjournment of the Annual Mgmt Against Against Meeting, if necessary or appropriate, to solicit additional proxies for the foregoing proposals. 7. 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. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934804762 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. 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, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934743130 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 03-May-2018 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 1K. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- HFF, INC. Agenda Number: 934815323 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan P. McGalla Mgmt For For Lenore M. Sullivan Mgmt For For Morgan K. O'Brien 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 -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 934816779 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane F. Aggers Mgmt For For Terrance G. Finley Mgmt For For Jeffry O. Rosenthal Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal 2019. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934718290 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng 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 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 2018. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934716347 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. CLOUES, II Mgmt For For HELEN W. CORNELL Mgmt For For EDUARDO R. MENASCE Mgmt For For STUART A. TAYLOR, II Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934751137 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2018 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 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 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 934739941 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Desmond Mgmt For For Ronald D. Falcione Mgmt For For Robert A. Lane, Esq. Mgmt For For Scott L. Moser Mgmt For For Kara Gaughen Smith Mgmt For For Jacqueline M Youngworth Mgmt For For 2. TO ELECT JACQUELINE M. YOUNGWORTH AS THE Mgmt For For CLERK OF THE BANK TO HOLD OFFICE UNTIL THE 2019 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. 3. TO APPROVE, BY ADVISORY VOTE, THE BANK'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934657567 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM F. Mgmt For For MILLER III 1B. ELECTION OF CLASS II DIRECTOR: ELLEN A. Mgmt Against Against RUDNICK 1C. ELECTION OF CLASS II DIRECTOR: RICHARD H. Mgmt For For STOWE 1D. ELECTION OF CLASS II DIRECTOR: CORA M. Mgmt Against Against TELLEZ 2. ADVISORY APPROVAL OF THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934779008 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Becker Mgmt For For 1b. Election of Class I Director: Craig R. Mgmt For For Callen 1c. Election of Class I Director: William C. Mgmt For For Lucia 1d. Election of Class I Director: Bart M. Mgmt For For Schwartz 2. Advisory approval of the Company's 2017 Mgmt Against Against executive compensation. 3. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation, as amended, to eliminate classification of the Board of Directors. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934755868 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stan A. Askren Mgmt For For 1b. Election of Director: Mary A. Bell Mgmt For For 1c. Election of Director: Ronald V. Waters, III 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 29, 2018. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934744601 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Kevin Hardage Mgmt Abstain Against 1g. Election of Director: Michael Jennings Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934723138 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt Withheld Against Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, executive compensation. 3. To approve the Amended and Restated Mgmt For For Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934673232 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Special Meeting Date: 25-Sep-2017 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 27, 2017, BY AND AMONG HOME BANCSHARES, INC., CENTENNIAL BANK, AND STONEGATE BANK, INCLUDING THE ISSUANCE OF HBI COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For COMPANY'S SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934737810 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt Withheld Against Alex R. Lieblong Mgmt For For Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt Against Against Company's executive compensation. 3. Advisory (non-binding) vote determining the Mgmt 3 Years Against frequency of advisory votes on the Company's executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2006 Stock Option and Performance Incentive Plan, as amended, to increase the number of shares reserved for issuance under such plan to 13,288,000. 5. 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: 934795521 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: SCOTT M. Mgmt Against Against BOGGS 1.2 ELECTION OF CLASS I DIRECTOR: MARK R. Mgmt For For PATTERSON 1.3 ELECTION OF CLASS I DIRECTOR: DOUGLAS I. Mgmt For For SMITH 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION OF HOMESTREET, INC.'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS THE FREQUENCY OF FUTURE ADVISORY (NON-BINDING) SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HOMESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES INC Agenda Number: 934688497 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 27-Nov-2017 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. JAMES, JR. Mgmt For For CRAIG C. KOONTZ Mgmt For For F.K. MCFARLAND, III Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo 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: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 934810501 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Paulette Garafalo Mgmt For For John L. Gregory, III Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder 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 February 3, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934650018 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. BYUN Mgmt For For STEVEN J. DIDION Mgmt For For JINHO DOO Mgmt For For DAISY Y. HA Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For STEVEN S. KOH Mgmt For For CHUNG HYUN LEE Mgmt For For WILLIAM J. LEWIS Mgmt For For DAVID P. MALONE Mgmt For For JOHN R. TAYLOR Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934817834 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Byun Mgmt For For Steven J. Didion Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Jin Chul Jhung Mgmt For For Kevin S. Kim Mgmt For For Steven S. Koh Mgmt For For Chung Hyun Lee Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For John R. Taylor Mgmt For For Scott Yoon-Suk Whang Mgmt For For Dale S. Zuehls Mgmt For For 2. Approval, on an advisory and nonbinding Mgmt For For basis, of the compensation paid to our "Named Executive Officers" as described in the Proxy Statement. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval, on an advisory and nonbinding Mgmt 3 Years Against basis, of the frequency of future advisory votes on executive compensation, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 934796915 -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HFBC ISIN: US4397341045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Perkins Mgmt For For Ted S. Kinsey Mgmt For For John E. Peck Mgmt For For 2. Ratification of appointment of Horne LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Non-binding resolution to approve Mgmt Against Against compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 934774173 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 23-May-2018 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: Perry G. Hines Mgmt For For 1e. Election of Director: Beverley J. McClure Mgmt For For 1f. Election of Director: H. Wade Reece 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP Agenda Number: 934740867 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence E. Burnell Mgmt For For Peter L. Pairitz Mgmt For For Spero W. Valvanis Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Articles of Incorporation (Grant shareholders the right to amend Bylaws; Add "Inc." to Horizon name; Other Changes). 3. Approval of the Amended and Restated 2013 Mgmt For For Omnibus Equity Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Frequency of advisory vote to approve Mgmt 3 Years Against executive compensation. 6. Ratification of appointment of BKD, LLP as Mgmt For For independent auditors. -------------------------------------------------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION Agenda Number: 934771951 -------------------------------------------------------------------------------------------------------------------------- Security: 44052W104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: HZN ISIN: US44052W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott G. Kunselman Mgmt For For David A. Roberts Mgmt For For Maximiliane C. Straub Mgmt For For 2. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to implement a declassified Board of Directors. 3. To approve the Company's Amended and Mgmt For For Restated 2015 Equity and Incentive Compensation Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934764615 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Election of Class I Director: William F. Mgmt No vote Daniel 1.b Election of Class I Director: H. Thomas Mgmt No vote Watkins 1.c Election of Class I Director: Pascale Witz Mgmt No vote 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, 2018 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. Indication, on an advisory basis, of the Mgmt No vote preferred frequency of shareholder advisory votes on the compensation of our named executive officers. 5. Authorization for us and/or any of our Mgmt No vote subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 6. Approval of our Amended and Restated 2014 Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934712159 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: GLENN S. FORBES, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1L. 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 28, 2018. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. 4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS INC. Agenda Number: 934802807 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt Withheld Against Craig D. Steeneck Mgmt Withheld Against 2. 2017 compensation paid to named executive Mgmt For For officers (advisory). 3. Frequency of advisory say-on-pay votes. Mgmt 3 Years Against 4. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934767902 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 22-May-2018 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 Jean S. Desravines Mgmt For For Lawrence K. Fish Mgmt For For Jill A. Greenthal Mgmt For For John F. Killian Mgmt For For John J. Lynch, Jr. Mgmt For For John R. McKernan, Jr. Mgmt For For E. Rogers Novak, Jr. Mgmt For For Tracey D. Weber Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers 3. Ratification of Appointment of the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 934663546 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRWIN N. GOLD Mgmt Withheld Against BENNETT VAN DE BUNT Mgmt Withheld Against RON K. BARGER Mgmt Withheld Against PAUL E. WILSON Mgmt Withheld Against 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 MARCH 31, 2018. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED 2016 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Robert R. Bennett Mgmt Against Against 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler 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, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HRG GROUP, INC. Agenda Number: 934670969 -------------------------------------------------------------------------------------------------------------------------- Security: 40434J100 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: HRG ISIN: US40434J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW A. MCKNIGHT Mgmt For For ANDREW WHITTAKER 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HRG GROUP, INC. Agenda Number: 934818850 -------------------------------------------------------------------------------------------------------------------------- Security: 40434J100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: HRG ISIN: US40434J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis A. Glovier Mgmt For For Joseph S. Steinberg 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934710256 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Special Meeting Date: 29-Dec-2017 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- 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 AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY HORIZON, INC. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI STOCKHOLDERS A REASONABLE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934770606 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 22-May-2018 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 Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jonathan P. Ward Mgmt For For Mary H. Boosalis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934739802 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt Against Against 1g. Election of Director: David A. Jones, Jr. Mgmt Against Against 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt Against Against 1j. Election of Director: David B. Nash, M.D. Mgmt Against Against 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt Against Against named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight 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. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For 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 C. Michael Petters 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. Select the frequency of future advisory Mgmt 3 Years Against approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud 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 Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 934724332 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 15-Mar-2018 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 2. Advisory vote on executive compensation. Mgmt For For 3. Appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 934760287 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John S. Moody Mgmt For For Hugh E. Sawyer Mgmt For For Debra Zumwalt Mgmt For For 2. An advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 934749322 -------------------------------------------------------------------------------------------------------------------------- Security: 448451104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HBP ISIN: US4484511047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald L. Glass Mgmt For For Delbert H. Tanner Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934774654 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. Kronick Mgmt For For Mackey J. McDonald Mgmt For For Jason Pritzker 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934756024 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James B. Bemowski Mgmt For For 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, as the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934821326 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 28-Jun-2018 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 A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. To approve the 2018 Stock Plan Proposal. Mgmt Against Against 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934782485 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest P. Breaux, Jr. Mgmt For For Daryl G. Byrd Mgmt For For John N. Casbon Mgmt For For John E. Koerner III 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 934794226 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Eileen O'Shea Auen Mgmt For For Ms. Cheryl W. Grise Mgmt For For Mr. Randall Mehl 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 a new long-term incentive plan, the Mgmt For For ICF International, Inc. 2018 Omnibus Incentive Plan. 4. Ratification of the selection of Grant Mgmt For For Thorton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934684235 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 31-Oct-2017 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 N. HAUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: DREW COHEN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK FRIEDMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: SUE GOVE 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. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934771064 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: ICON ISIN: US4510551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, $.001 par value, from 150,000,000 to 260,000,000. 2. Adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the Special Meeting in favor of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934787548 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2018 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 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 David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934769007 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 17-May-2018 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 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934738684 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN 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 our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 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. 3. Approval of the Adoption of the IDEXX Mgmt For For Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934703617 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt Against Against 1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 330,000 SHARES. 3. TO RATIFY A MAY 2, 2017 GRANT TO HOWARD S. Mgmt For For JONAS OF FULLY VESTED OPTIONS TO PURCHASE UP TO 1,000,000 SHARES OF THE COMPANY'S CLASS B COMMON STOCK AT AN EXERCISE PRICE OF $14.93 PER SHARE AND WITH CERTAIN REPURCHASE RIGHTS HELD BY THE COMPANY. 4. TO APPROVE AND RATIFY TWO SALES BY THE Mgmt For For COMPANY TO HOWARD S. JONAS OF AN AGGREGATE 1,728,332 SHARES OF THE COMPANY'S CLASS B COMMON STOCK FROM THE COMPANY'S TREASURY ACCOUNT AT AN AGGREGATE PURCHASE PRICE OF $24,929,998. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 934713151 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. CLEVELAND Mgmt For For JOSEPH L. DOWLING III Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ROBERT W. LEWEY Mgmt For For DONALD L. LUKE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2018. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2018 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- IF BANCORP INC Agenda Number: 934688384 -------------------------------------------------------------------------------------------------------------------------- Security: 44951J105 Meeting Type: Annual Meeting Date: 20-Nov-2017 Ticker: IROQ ISIN: US44951J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE A. LEHMANN Mgmt For For ALAN D. MARTIN Mgmt For For W.H. HASSELBRING, III 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, 2018. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934677254 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 03-Nov-2017 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JOSEPH J. Mgmt For For CORASANTI 1B. ELECTION OF CLASS III DIRECTOR: WILLIAM A. Mgmt For For SCHROMM 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2017 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE SHAREHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934824853 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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 an advisory non-binding Mgmt For For vote, the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 934817000 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Neil S. Braun Mgmt Withheld Against Eric A. Demirian Mgmt Withheld Against Kevin Douglas Mgmt Withheld Against Richard L. Gelfond Mgmt Withheld Against David W. Leebron Mgmt Withheld Against Michael Lynne Mgmt Withheld Against Michael MacMillan Mgmt Withheld Against Dana Settle Mgmt Withheld Against Darren Throop Mgmt Withheld Against Bradley J. Wechsler Mgmt Withheld Against 2 In respect of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. Note: Voting Withhold is the equivalent to voting Abstain. 3 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. -------------------------------------------------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 934645497 -------------------------------------------------------------------------------------------------------------------------- Security: 45254P508 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: IMH ISIN: US45254P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH R. TOMKINSON Mgmt For For WILLIAM S. ASHMORE Mgmt For For JAMES WALSH Mgmt Withheld Against FRANK P. FILIPPS Mgmt For For STEPHAN R. PEERS Mgmt Withheld Against LEIGH J. ABRAMS Mgmt Withheld Against THOMAS B. AKIN Mgmt For For 2. APPROVAL OF AMENDMENT TO 2010 OMNIBUS Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES SUBJECT TO THE PLAN BY 500,000 SHARES. 3. RATIFICATION OF THE APPOINTMENT OF SQUAR Mgmt For For MILNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 934729635 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Special Meeting Date: 27-Mar-2018 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Business Combination Mgmt For For Agreement, dated October 17, 2017, by and among Amneal Pharmaceuticals LLC, Atlas Holdings, Inc., K2 Merger Sub Corporation and Impax Laboratories, Inc. ("Impax"), as amended on November 21, 2017 and December 16, 2017, and approve the transactions contemplated thereby (the "Combination") (the "Combination Proposal"). 2. To approve, by non-binding advisory vote, Mgmt For For the compensatory arrangements between Impax and certain named Impax executive officers relating to the Combination (the "Compensation Proposal"). 3. To approve and adopt the Atlas Holdings, Mgmt For For Inc. 2018 Incentive Award Plan (the "2018 Plan Proposal"). 4. To approve any proposal to adjourn the Mgmt For For Special Meeting, or any postponement thereof, to another time or place if necessary or appropriate (i) due to the absence of a quorum at the Special Meeting, (ii) to prevent a violation of applicable law, (iii) to provide to stockholders any supplement or amendment to the combined proxy statement/prospectus and/or (iv) to solicit additional proxies if Impax reasonably determines that it is advisable or necessary to do so in order to obtain stockholder approval of the Combination Proposal ("Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934657668 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Special Meeting Date: 31-Jul-2017 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- 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 AS OF MAY 10, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN INC RESEARCH AND INVENTIV, WHICH WE REFER TO AS THE MERGER PROPOSAL. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE IN EXCESS OF 20% OF THE OUTSTANDING SHARES OF INC RESEARCH COMMON STOCK, TO INVENTIV'S STOCKHOLDERS AND EQUITY AWARD HOLDERS PURSUANT TO THE MERGER, WHICH WE REFER TO AS THE STOCK ISSUANCE PROPOSAL. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INC RESEARCH IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH INC RESEARCH OR ITS SUBSIDIARIES. 4. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN 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 MERGER PROPOSAL OR THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: Herve Hoppenot 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 amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 934681633 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 10-Nov-2017 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934767673 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class I Director: Donna L. Mgmt For For Abelli 1.2 Re-Election of Class I Director: Kevin J. Mgmt For For Jones 1.3 Re-Election of Class I Director: Mary L. Mgmt For For Lentz 1.4 Re-Election of Class I Director: John J. Mgmt For For Morrissey 1.5 Re-Election of Class I Director: Frederick Mgmt For For Taw 2. Approve the 2018 Non-Employee Director Mgmt For For Stock Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Agenda Number: 934735145 -------------------------------------------------------------------------------------------------------------------------- Security: 453838609 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IBCP ISIN: US4538386099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Christina L. Keller Mgmt For For 1B. Election of Director: Michael M. Magee, Jr. Mgmt For For 1C. Election of Director: Matthew J. Missad 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, 2018. 3. Approval of an advisory (non-binding) Mgmt For For resolution to approve the compensation paid to our Named Executives. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 934812757 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Fair Mgmt For For Donald L. Poarch Mgmt For For Mark K. Gormley Mgmt For For Michael T. Viola Mgmt For For 2. AMENDMENT OF THE 2013 EQUITY INCENTIVE PLAN Mgmt Against Against to increase the number of shares issuable thereunder by 1,500,000, from 800,000 to 2,300,000 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 4. ADVISORY APPROVAL OF SAY-ON-PAY: a Mgmt For For (nonbinding) vote regarding the compensation of the Company's named executive officers ("Say-On-Pay") 5. ADVISORY APPROVAL OF SAY-ON-FREQUENCY: a Mgmt 3 Years Against (nonbinding) vote regarding the frequency of future votes regarding the compensation of the Company's named executive officers ("Say-On- Frequency") 6. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment thereof -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 934782257 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Paul J. Mgmt For For Milbury 1b. Election of Class II Director: David F. Mgmt For For Welch, Ph.D. 2. To approve an amendment and restatement of Mgmt For For the Infinera Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 1,500,000 shares and (ii) effect various technical revisions and improvements. 3. To approve an amendment and restatement of Mgmt For For the Infinera Corporation 2007 Employee Stock Purchase Plan to (i) increase the number of shares authorized for issuance thereunder by 4,500,000 shares and (ii) effect various technical revisions and improvements. 4. To approve, on an advisory basis, the Mgmt For For compensation of Infinera's named executive officers, as described in the Proxy Statement. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934816236 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Special Meeting Date: 01-Jun-2018 Ticker: IPCC ISIN: US45665Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 13, 2018, as may be amended, among Kemper Corporation, a Delaware corporation ("Parent"), Vulcan Sub, Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Infinity Property and Casualty Corporation, an Ohio corporation (the "Company"). 2. Approve, on an advisory, non-binding basis, Mgmt For For certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger. 3. Approve the adjournment of the Infinity Mgmt For For special meeting for a period no longer than 20 business days in the aggregate, for the absence of a quorum or to allow reasonable additional time to solicit additional proxies if there are not sufficient votes to approve Proposal 1 at the time of the Infinity special meeting. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt No vote 1b. Election of Director: Ann C. Berzin Mgmt No vote 1c. Election of Director: John Bruton Mgmt No vote 1d. Election of Director: Jared L. Cohon Mgmt No vote 1e. Election of Director: Gary D. Forsee Mgmt No vote 1f. Election of Director: Linda P. Hudson Mgmt No vote 1g. Election of Director: Michael W. Lamach Mgmt No vote 1h. Election of Director: Myles P. Lee Mgmt No vote 1i. Election of Director: Karen B. Peetz Mgmt No vote 1j. Election of Director: John P. Surma Mgmt No vote 1k. Election of Director: Richard J. Swift Mgmt No vote 1l. 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. 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. 4. Approval of the Company's 2018 Incentive Mgmt No vote Stock Plan. 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: 934738622 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Michael Mgmt Against Against Fitzpatrick 1b. Election of Director: Frederick J. Lynch Mgmt Against Against 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say-on-Pay"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 934743243 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. Stockholder proposal concerning assigning Shr For Against one vote to each share. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934764918 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 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 1k. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, 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 independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 -------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 934790242 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: INWK ISIN: US45773Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric D Belcher Mgmt For For 1B. Election of Director: Jack M Greenberg Mgmt For For 1C. Election of Director: Richard S Stoddart Mgmt For For 1D. Election of Director: Charles K Bobrinskoy Mgmt For For 1E. Election of Director: David Fisher Mgmt For For 1F. Election of Director: J Patrick Gallagher Mgmt For For Jr 1G. Election of Director: Julie M Howard Mgmt For For 1H. 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 the amended and restated 2006 Stock Mgmt For For Incentive Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934793301 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Gary Cappeline Mgmt For For 1.2 Election of director: Kim Ann Mink Mgmt For For 1.3 Election of director: Linda Myrick Mgmt For For 1.4 Election of director: Karen Osar Mgmt For For 1.5 Election of director: John Steitz Mgmt For For 1.6 Election of director: Peter Thomas Mgmt For For 1.7 Election of director: Robert Zatta Mgmt For For 2. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executives. 4. Approval of the Innophos Holdings, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934753941 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore Mgmt For For Robert I. Paller Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation. 3. Approval of the Innospec Inc. 2018 Omnibus Mgmt For For Long-Term Incentive Plan. 4. Approval of the Innospec, Inc. Sharesave Mgmt For For Plan 2008 (as amended and restated). 5. Proposal to ratify the Company's Mgmt For For independent public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934764817 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George W. Mgmt For For Bickerstaff, III 1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For 1c. Election of Director: Jules Haimovitz Mgmt For For 1d. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1e. Election of Director: Sarah Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934750060 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Greer Mgmt Withheld Against Heather Rider Mgmt Withheld Against Scott Beardsley 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, 2018. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934774933 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 10-May-2018 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: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934802718 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt For For Kaufman 1.2 Election of Class II Director: Paul J. Mgmt For For Sarvadi 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 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, 2018 4. An amendment and restatement of the Mgmt For For Company's certificate of incorporation to increase the authorized shares of common stock -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934793983 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Margot L. Carter Mgmt For For 1B Election of Director: Robert H. Mgmt For For Schottenstein 1C Election of Director: Michael H. Thomas 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the material terms and Mgmt For For performance criteria of our 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 934717236 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles B. Newsome Mgmt Withheld Against G. Kennedy Thompson Mgmt For For H.O. Woltz III Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- INSYS THERAPEUTICS INC Agenda Number: 934801728 -------------------------------------------------------------------------------------------------------------------------- Security: 45824V209 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: INSY ISIN: US45824V2097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pierre Lapalme Mgmt Withheld Against Saeed Motahari Mgmt For For Rohit Vishnoi Mgmt Withheld Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934798921 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 22-May-2018 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 James F. Hinrichs 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. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2018. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934780380 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934668825 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN KANNAPPAN Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For SELENA LACROIX Mgmt For For GREGORY WATERS 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 ACCOMPANYING THE NOTICE (THE "PROXY STATEMENT") PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 46,300,000 TO 54,800,000. 5. 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 1, 2018. -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934663786 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 12-Sep-2017 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 ROBERT BENSOUSSAN Mgmt For For PATRICK CHOEL Mgmt For For MICHEL DYENS Mgmt For For VERONIQUE GABAI-PINSKY Mgmt For For 2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. 4. TO VOTE FOR THE ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934735789 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Richard Gates Mgmt For For 1G. Election of Director: Gary Katz Mgmt For For 1H. Election of Director: Kenneth J. Winston Mgmt For For 2. Approval to amend the 2007 Stock Incentive Mgmt Against Against Plan. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. 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 the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 934785594 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 31-May-2018 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. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934766835 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2018 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 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. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNAP CORPORATION Agenda Number: 934790949 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A409 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: INAP ISIN: US45885A4094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Potts Mgmt For For 1b. Election of Director: Lance L. Weaver Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve amendments to the Internap Mgmt For For Corporation 2017 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934790595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 21-May-2018 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. A. Norton Mgmt For For R. R. Resendez 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2018 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: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of PwC LLP as our Mgmt For For independent registered public accounting firm of the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2017. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934800803 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2018 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 2017. 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 approve Marco Sala continuing to hold Mgmt No vote office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. 5. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves 6. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy 7. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago 8. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart 9. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann 10. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor 11. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli 12. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky 13. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre 14. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos 15. 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. 16. To authorise the board of directors or its Mgmt No vote audit committee to determine the remuneration of the auditor. 17. To authorise political donations and Mgmt No vote expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 18. To adopt new articles of association of Mgmt No vote International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934823762 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2018 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 2017. 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 approve Marco Sala continuing to hold Mgmt No vote office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. 5. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves 6. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy 7. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago 8. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart 9. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann 10. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor 11. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli 12. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky 13. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre 14. To approve the following director Mgmt No vote continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos 15. 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. 16. To authorise the board of directors or its Mgmt No vote audit committee to determine the remuneration of the auditor. 17. To authorise political donations and Mgmt No vote expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 18. To adopt new articles of association of Mgmt No vote International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt For For 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt For For 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton 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 2018 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shr Against For Shareowner Meetings -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934717060 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 14-Feb-2018 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 Steven Kass 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 2018 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 934813379 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: ITCI ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Alafi, Ph.D Mgmt For For Joel S. Marcus Mgmt For For 2. To approve the Intra-Cellular Therapies, Mgmt For For Inc. 2018 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 December 31, 2018. 4. To approve by an advisory vote the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 934795076 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: IPI ISIN: US46121Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Terry Mgmt For For Considine 1B Election of Class I Director: Chris A. Mgmt For For Elliott 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 934785049 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan H. Alexander Mgmt For For Barbara W. Bodem Mgmt For For Marc M. Gibeley Mgmt For For C. Martin Harris, M.D. Mgmt For For Matthew E. Monaghan Mgmt For For Clifford D. Nastas Mgmt For For Baiju R. Shah Mgmt For For 2. Approve and adopt the Invacare Corporation Mgmt For For 2018 Equity Compensation Plan. 3. 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, 2018. 4. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 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 2017 Mgmt Against Against EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934801071 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 07-Jun-2018 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. Approval of the Investment Technology Mgmt For For Group, Inc. Amended and Restated Employee Stock Purchase 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 December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Agenda Number: 934782093 -------------------------------------------------------------------------------------------------------------------------- Security: 46146L101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ISBC ISIN: US46146L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin Cummings Mgmt For For Michele N. Siekerka Mgmt For For Paul Stathoulopoulos Mgmt For For 2. The approval of a non-binding, advisory Mgmt Against Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 934791042 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ITIC ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Fine Jr Mgmt Withheld Against H. Joe King Jr Mgmt Withheld Against James R. Morton 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 2018. -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934776711 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick T. Muto Mgmt For For Breaux B. Castleman Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934785619 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934731046 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For Colleen A. Goggins Mgmt For For John M. Leonard, M.D. Mgmt For For Todd B. Sisitsky Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Agenda Number: 934770707 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 17-May-2018 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934791458 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin M. Angle Mgmt For For Deborah G. Ellinger 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 29, 2018. 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 iRobot Corporation's 2018 Stock Mgmt For For Option and Incentive Plan. 7. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934742164 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip C. Mezey Mgmt For For 1.2 Election of Director: Daniel S. Pelino Mgmt For For 1.3 Election of Director: Timothy M. Leyden 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 2018. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934779907 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 23-May-2018 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: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Denise L. Ramos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company. 3. Approval of an advisory vote on executive Mgmt Against Against compensation 4. Approval of an amendment to ITT's Articles Mgmt For For of Incorporation to reduce the threshold required for shareholders to call a special meeting -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 934661857 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 31-Aug-2017 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. FEUCHT Mgmt For For SAMUEL KORY Mgmt For For S. JOON LEE Mgmt For For TIMOTHY A. RICHARDSON Mgmt For For UZI SASSON Mgmt For For JAMES M. THORBURN Mgmt For For KENNETH D. WONG Mgmt For For NATHAN ZOMMER Mgmt For For 2. TO APPROVE AN INCREASE OF 400,000 SHARES OF Mgmt For For OUR COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. FREQUENCY OF THE NAMED EXECUTIVE OFFICER Mgmt 3 Years Against COMPENSATION VOTE. 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 934713670 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Special Meeting Date: 12-Jan-2018 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- 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 25, 2017, BY AND AMONG IXYS CORPORATION, LITTELFUSE, INC. AND IRON MERGER CO., INC., AS AMENDED (REFERRED TO AS THE MERGER PROPOSAL). 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF IXYS CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (AS SUCH TERM IS REFERRED TO IN THE PROXY STATEMENT FOR THE SPECIAL MEETING). 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934715559 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 09-Feb-2018 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt For For 2. Advisory vote on Approval of the Company's Mgmt Against Against Executive Compensation Programs. 3. Vote on the approval of the 2017 Stock Mgmt For For Option Plan. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Directors: 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 an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2018. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. 5. To approve a stockholder proposal regarding Shr Against For greenhouse gas reduction targets. -------------------------------------------------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Agenda Number: 934785190 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 25-May-2018 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: Wonya Y. Lucas Mgmt For For 1e. Election of Director: B. Craig Owens Mgmt For For 1f. Election of Director: Lisa A. Payne Mgmt For For 1g. Election of Director: Debora A. Plunkett 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 2, 2019. 3. To approve the adoption of the J. C. Penney Mgmt For For Company, Inc. 2018 Long-Term Incentive Plan. 4. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 934748522 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas Y. Bech Mgmt For For 1.2 Election of Director: Robert J. Cresci Mgmt For For 1.3 Election of Director: Sarah Fay Mgmt For For 1.4 Election of Director: W. Brian Kretzmer Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Richard S. Ressler Mgmt For For 1.7 Election of Director: Stephen Ross Mgmt For For 1.8 Election of Director: Vivek Shah 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 2018. 3. To approve, in an advisory vote, the Mgmt For For compensation of J2 Global's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934712844 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 CHRISTOPHER S. HOLLAND Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO 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, 2018. 3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE JABIL'S EXECUTIVE COMPENSATION. 4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 09-Nov-2017 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 D. FOSS 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 THE ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ANNUAL INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934723493 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 27-Feb-2018 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 1I. Election of Director: Vivien M. Yeung 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. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: ROBERT A. MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JAMBA, INC. Agenda Number: 934824788 -------------------------------------------------------------------------------------------------------------------------- Security: 47023A309 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: JMBA ISIN: US47023A3095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David A. Pace Mgmt For For 1.2 Election of Director: Richard L. Federico Mgmt For For 1.3 Election of Director: Andrew R. Heyer Mgmt For For 1.4 Election of Director: Michael A. Depatie Mgmt For For 1.5 Election of Director: Lorna C. Donatone Mgmt For For 1.6 Election of Director: James C. Pappas Mgmt For For 1.7 Election of Director: Glenn W. Welling Mgmt For For 2. Ratify the selection of Whitley Penn LLP as Mgmt For For the Company's independent registered public accounting firm for the fiscal year ending January 1, 2019. 3. Vote on a non-binding advisory resolution Mgmt For For to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934755793 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David Mgmt Abstain Against Zwillinger 2. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2019 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the 2017 compensation of our named executive officers. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, holding a non- binding, advisory vote on the compensation of our named executive officers every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 934767192 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2017 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms S Arkle as a Director. Mgmt No vote 3. To reappoint Ms K Desai as a Director. Mgmt No vote 4. To reappoint Mr J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr K Dolan as a Director. Mgmt No vote 6. To reappoint Mr E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr A Formica as a Director. Mgmt No vote 8. To reappoint Mr R Gillingwater as a Mgmt No vote Director. 9. To reappoint Mr L Kochard as a Director. Mgmt No vote 10. To reappoint Mr G Schafer as a Director. Mgmt No vote 11. To reappoint Ms A Seymour-Jackson as a Mgmt No vote Director. 12. To reappoint Mr R Weil as a Director. Mgmt No vote 13. To reappoint Mr T Yamamoto as a Director. Mgmt No vote 14. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote auditors and to authorise the Directors to agree their remuneration. 15. To approve the Janus Henderson Group plc Mgmt No vote Deferred Equity Plan. 16. To approve the Janus Henderson Group plc Mgmt No vote Restricted Share Plan. 17. To approve the Janus Henderson Group plc Mgmt No vote Buy As You Earn Plan. 18. To approve the Janus Henderson Group plc Mgmt No vote International Buy As You Earn Plan. 19. To approve the Janus Henderson Group plc Mgmt No vote Sharesave Scheme. 20. To approve the Janus Henderson Group plc Mgmt No vote 2010 Long Term Incentive Stock Plan. 21. To approve the Janus Henderson Group plc Mgmt No vote 2012 Employment Inducement Award Plan. 22. To approve the Janus Henderson Group plc Mgmt No vote Employee Stock Purchase Plan. 23. To authorise the Company to purchase its Mgmt No vote own shares to a limited extent. 24. To authorise the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt No vote 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt No vote 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt No vote 2. TO RATIFY, ON A NON-BINDING ADVISORY BASIS, Mgmt No vote THE APPOINTMENT OF KPMG, DUBLIN AS THE INDEPENDENT AUDITORS OF JAZZ PHARMACEUTICALS PLC FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 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 No vote BASIS, THE COMPENSATION OF JAZZ PHARMACEUTICALS PLC'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. TO AUTHORIZE JAZZ PHARMACEUTICALS PLC Mgmt No vote AND/OR ANY SUBSIDIARY OF JAZZ PHARMACEUTICALS PLC TO MAKE OPEN MARKET PURCHASES OF JAZZ PHARMACEUTICALS PLC'S ORDINARY SHARES. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Virginia Gambale Mgmt For For 1c. Election of Director: Stephan Gemkow Mgmt For For 1d. Election of Director: Robin Hayes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Stanley McChrystal Mgmt For For 1g. Election of Director: Joel Peterson Mgmt For For 1h. Election of Director: Frank Sica Mgmt For For 1i. 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934679006 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 02-Nov-2017 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 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: C. Maury Devine Mgmt For For 1B Election of Director: James M. Ringler Mgmt For For 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934668990 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BELL Mgmt For For LAURIE A. LESHIN 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 FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 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 THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934669005 -------------------------------------------------------------------------------------------------------------------------- Security: 968223305 Meeting Type: Annual Meeting Date: 28-Sep-2017 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 Withheld Against WILLIAM B. PLUMMER Mgmt For For DAVID C. DOBSON Mgmt For For JESSE C. WILEY Mgmt Withheld Against RAYMOND W. MCDANIEL, JR Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 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 THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael E. Daniels Mgmt No vote 1B. Election of director: W. Roy Dunbar Mgmt No vote 1C. Election of director: Brian Duperreault Mgmt No vote 1D. Election of director: Gretchen R. Haggerty Mgmt No vote 1E. Election of director: Simone Menne Mgmt No vote 1F. Election of director: George R. Oliver Mgmt No vote 1G. Election of director: Juan Pablo del Valle Mgmt No vote Perochena 1H. Election of director: Jurgen Tinggren Mgmt No vote 1I. Election of director: Mark Vergnano Mgmt No vote 1J. Election of director: R. David Yost Mgmt No vote 1K. Election of director: John D. Young 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 the Directors' authority to Mgmt No vote allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt No vote pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). 8.A To approve the reduction of Company capital Mgmt No vote (Special Resolution). 8.B To approve a clarifying amendment to the Mgmt No vote Company's Articles of Association to facilitate the capital reduction (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 934718252 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY E. LONDON Mgmt Withheld Against 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 28, 2018. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JONES ENERGY, INC. Agenda Number: 934814597 -------------------------------------------------------------------------------------------------------------------------- Security: 48019R108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: JONE ISIN: US48019R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Mike S. McConnell Mgmt For For Mr. Halbert S. Washburn Mgmt For For 2. The approval of an amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to permit us to effect a reverse stock split of our Class A and B common stock of not less than 1-for- 5 and not more than 1-for-20, such ratio and the implementation and timing of such reverse stock split to be determined at the discretion of our Board of Directors. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934793363 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2018 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: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt 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. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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. Ratification of special meeting provisions Mgmt For For in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr For Against 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934776975 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 24-May-2018 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. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Stockholder Proposal, if properly presented Shr Against For at the meeting, to annually disclose EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 934696646 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AIDA M. ALVAREZ Mgmt For For CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For LIZA MCFADDEN Mgmt For For STUART J. UDELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- KADANT INC. Agenda Number: 934762495 -------------------------------------------------------------------------------------------------------------------------- Security: 48282T104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: KAI ISIN: US48282T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: William P. Tully Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For our executive compensation. 3. To approve restricted stock unit grants to Mgmt For For our non-employee directors. 4. To ratify the selection of KPMG LLP as our Mgmt For For company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934821201 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Foster Mgmt For For L. Patrick Hassey Mgmt For For Emily Liggett 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. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934732125 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Reeves Callaway III Mgmt For For Karen M. Garrison Mgmt For For A. William Higgins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Amendment and restatement of the Company's Mgmt For For 2013 Management Incentive Plan. 4. Amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Shareholder proposal seeking to elect Shr For Against directors by majority voting. 7. Shareholder proposal seeking to eliminate Shr For Against all supermajority voting provisions set forth in the Company's charter and bylaws. 8. Shareholder proposal requesting the Board Shr Against For of Directors and management to effectuate a tax deferred spin-off. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan R. Furer Mgmt For For 1.2 Election of Director: Matthew H. Paull Mgmt For For 1.3 Election of Director: Maurice S. Reznik Mgmt For For 1.4 Election of Director: Roger W. Stone Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934797599 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 934805928 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: KPTI ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Deepika R. Mgmt For For Pakianathan, Ph.D. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934730210 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Amended and Restated Rights Mgmt Against Against Agreement. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934763245 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 16-May-2018 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: Umberto della Sala Mgmt For For 1F. Election of Director: Lester L. Lyles Mgmt For For 1G. Election of Director: Wendy M. Masiello 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, 2018. 3. Advisory vote to approve KBR's named Mgmt For For executive officers' compensation. 4. Approve the First Amendment to the KBR, Mgmt For For Inc. 2009 Employee Stock Purchase Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934656488 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- 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 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 AUTHORIZE THE MERGER OF Mgmt For For ORCHESTRA MERGER SUB, INC. INTO THE COMPANY FOR PURPOSES OF SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 3. 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. 4. 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: 934677785 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE J. AANENSEN Mgmt For For JOSEPH P. MAZZA Mgmt For For JOHN F. REGAN Mgmt For For CHRISTOPHER PETERMANN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 934722744 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Special Meeting Date: 01-Mar-2018 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve the merger Mgmt For For agreement, dated as of November 1, 2017, by and between Kearny Financial Corp. and Clifton Bancorp Inc. and the merger, pursuant to which Clifton will merge with and into Kearny. 2. The proposal to adjourn the Special Meeting Mgmt For For 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 and the merger. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt For For Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 934650777 -------------------------------------------------------------------------------------------------------------------------- Security: 488360207 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: KEM ISIN: US4883602074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK G. BRANDENBERG Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH V. BORRUSO Mgmt For For 1.3 ELECTION OF DIRECTOR: E. ERWIN MADDREY, II 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 MARCH 31, 2018. 3. THE APPROVAL OF THE KEMET CORPORATION Mgmt For For OMNIBUS INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934813759 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a. Election of Director: George N. Cochran Mgmt For For 3b. Election of Director: Kathleen M. Cronin Mgmt For For 3c. Election of Director: Douglas G. Geoga Mgmt For For 3d. Election of Director: Thomas M. Goldstein Mgmt For For 3e. Election of Director: Lacy M. Johnson Mgmt For For 3f. Election of Director: Robert J. Joyce Mgmt For For 3g. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 3h. Election of Director: Christopher B. Mgmt For For Sarofim 3i. Election of Director: David P. Storch Mgmt For For 3j. Election of Director: Susan D. Whiting Mgmt For For 1. To approve the issuance of shares of Kemper Mgmt For For Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of February 13, 2018, by and among Kemper Corporation, a wholly owned subsidiary of Kemper Corporation and Infinity Property and Casualty Corporation (the "share issuance proposal"). 2. To adjourn the Kemper Corporation annual Mgmt For For meeting for a period of no longer than twenty business days in the aggregate, if 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 annual meeting to approve the share issuance proposal. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2018. 5. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934677393 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 31-Oct-2017 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 TIMOTHY R. MCLEVISH Mgmt For For SAGAR A. PATEL Mgmt For For CHRISTOPHER ROSSI Mgmt For For STEVEN H. WUNNING 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, 2018. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV NON-BINDING (ADVISORY) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934679688 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Special Meeting Date: 12-Oct-2017 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF KENNEDY- WILSON Mgmt For For HOLDINGS, INC. ("KWH") COMMON STOCK TO SHAREHOLDERS OF KENNEDY WILSON EUROPE REAL ESTATE PLC ("KWE") IN CONNECTION WITH THE PROPOSED ACQUISITION BY KWH OF THE OUTSTANDING SHARES OF KWE (OTHER THAN SHARES OWNED BY KWH OR ITS SUBSIDIARIES OR HELD IN TREASURY) (THE "SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE 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 SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934815373 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. McMorrow Mgmt For For 1.2 Election of Director: Kent Mouton Mgmt For For 1.3 Election of Director: Norman Creighton Mgmt For For 2. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Agenda Number: 934688435 -------------------------------------------------------------------------------------------------------------------------- Security: 491292108 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: KFFB ISIN: US4912921081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. MICHAEL DAVENPORT Mgmt For For WALTER G. ECTON, JR. Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Agenda Number: 934717490 -------------------------------------------------------------------------------------------------------------------------- Security: 493143101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: KTEC ISIN: US4931431013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Shannon Mgmt For For Donald A. Washburn Mgmt For For 2. Proposal to consider advisory approval of Mgmt For For the compensation of the company's named executive officers. 3. Proposal to ratify the selection of Grant Mgmt For For Thornton LLP as the company's independent registered public accountants for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. 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. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934725574 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 22-Mar-2018 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Mgmt For For Dockendorff 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To approve the Amendment and Restatement of Mgmt For For the 2014 Equity and Incentive Compensation Plan. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 4. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 934757898 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Dunkel Mgmt For For Mark F. Furlong Mgmt For For Randall A. Mehl Mgmt For For N. John Simmons Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2018. 3. Advisory vote on Kforce's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 934678852 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFFREY L. STRINGER Mgmt Withheld Against GREGORY A. THAXTON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934675870 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. SCHNEIDER Mgmt Withheld Against GEOFFREY L. STRINGER Mgmt Withheld Against SUSAN B. FRAMPTON Mgmt Withheld Against 2 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4 APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt For For 2017 STOCK INCENTIVE PLAN. 5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 3 Years For advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr Against For on methane emissions 6. Stockholder proposal relating to an annual Shr Against For sustainability report 7. Stockholder proposal relating to an Shr Against For assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934731173 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Special Meeting Date: 05-Apr-2018 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. 3. 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. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934753383 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry E. Davis Mgmt For For 1.2 Election of Director: Monte J. Miller Mgmt For For 1.3 Election of Director: Joseph H. Pyne Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2018. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934812543 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a Mgmt For For three-year term expiring at the 2021 Annual Meeting: Steven J. Collins 1b. Election of Class I Director for a Mgmt For For three-year term expiring at the 2021 Annual Meeting: R. Wilson Orr, III 1c. Election of Class I Director for a Mgmt For For three-year term expiring at the 2021 Annual Meeting: Miles T. Kirkland 1d. Election of Class III Director for a Mgmt For For two-year term expiring at the 2020 Annual Meeting: Gregory A. Sandfort 1e. Election of Class III Director for a Mgmt For For two-year term expiring at the 2020 Annual Meeting: Chris L. Shimojima 2. To approve, on an advisory basis, Mgmt For For compensation for our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 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, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 3 Years Against OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KLX INC. Agenda Number: 934657846 -------------------------------------------------------------------------------------------------------------------------- Security: 482539103 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: KLXI ISIN: US4825391034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD G. HAMERMESH Mgmt Withheld Against THEODORE L. WEISE Mgmt Withheld Against JOHN T. WHATES, ESQ. Mgmt Withheld Against 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 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934700344 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. ERMENTROUT Mgmt Withheld Against CHRISTOPHER T. FRASER Mgmt Withheld Against GEORGE W. GILMAN Mgmt Withheld Against ROBERT HARRER Mgmt Withheld Against JOHN C. HUNTER, III Mgmt Withheld Against FRED C. LEONARD, III Mgmt Withheld Against MARGARET C. MONTANA Mgmt For For KAREN A. TWITCHELL Mgmt Withheld Against 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 For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE INCREASE IN SHARES Mgmt For For OF COMMON STOCK ISSUABLE UNDER OUR 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934667582 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2017, BY AND AMONG KNIGHT TRANSPORTATION, INC., SWIFT TRANSPORTATION COMPANY AND BISHOP MERGER SUB, INC. AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED THEREBY. 2. KNIGHT BOARD CLASSIFICATION PROPOSAL. Mgmt For For PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CLASSIFICATION OF THE COMBINED COMPANY BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 3. KNIGHT STOCKHOLDER WRITTEN CONSENT Mgmt For For PROPOSAL. PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS OF THE COMBINED COMPANY MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE KNIGHT TRANSPORTATION, INC. SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSALS 1, 2 AND 3. 5. KNIGHT ADVISORY COMPENSATION PROPOSAL. Mgmt For For PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO KNIGHT TRANSPORTATION, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt For For Kathryn Munro Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Amendments to our second amended and Mgmt For For restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the "Moyes Stockholders"), (ii) the terms and provisions associated with the Class B common stock. 4. Amendments to our Certificate of Mgmt For For Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. 5. Amendments to our by-laws to eliminate Mgmt For For legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 7. Stockholder proposal regarding independent Shr Against For Board chairperson, if properly presented. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934760819 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephanie Stahl Mgmt For For Christopher G. Kennedy Mgmt For For Daniel W. Dienst Mgmt For For 2. To approve the Knoll, Inc. 2018 Stock Mgmt For For Incentive Plan. 3. 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, 2018. 4. To approve, on an advisory basis, the Mgmt For For Company's 2017 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 934741883 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director: Didier Mgmt For For Hirsch 1.2 Election of class II Director: Ronald Mgmt For For Jankov 1.3 Election of class II Director: Ye Jane Li Mgmt For For 1.4 Election of class II Director: Cheryl Mgmt For For Shavers 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, 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 declassify our Board of Directors. 5. To approve the Knowles Corporation 2018 Mgmt For For Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 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: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 934770050 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018 LONG TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934669447 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOYLE N. 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: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF VOTES TO APPROVE 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 COMPANY'S 2018 FISCAL YEAR. 5A. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR FUTURE AMENDMENTS TO THE COMPANY'S BYLAWS APPROVED BY STOCKHOLDERS. 5B. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD TO AMEND ACTION BY WRITTEN CONSENT RIGHT. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934796787 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adebayo O. Ogunlesi Mgmt For For Deanna L. Goodwin 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, 2018 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. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of holding future non-binding votes on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For the Kosmos Energy Ltd. Long Term Incentive Plan (including an increase in the aggregate number of common shares authorized for issuance thereunder by 11,000,000 common shares). -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934771571 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shelley J. Bausch Mgmt For For Kevin M. Fogarty Mgmt For For Karen A. Twitchell Mgmt For For 2. Advisory vote on the compensation of named Mgmt For For executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2018 fiscal year. 4. To approve and adopt an amendment to the Mgmt For For Kraton Corporation 2016 Equity and Cash Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 934810652 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 30, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934762041 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 16-May-2018 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 Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt For For Thomas P. Stafford Mgmt For For R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934719987 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Peter T. Kong 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 29, 2018. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 934808746 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Mark S. Ain Mgmt For For 1.2 Election of Class I Director: Stanley K. Mgmt For For Honey 2. To approve in a non-binding "Say on Pay" Mgmt For For vote, the compensation of our named executive officers 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934766405 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Gordon Gee Mgmt For For 1.2 Election of Director: Stephen D. Steinour Mgmt For For 1.3 Election of Director: Allan R. Tessler Mgmt For For 1.4 Election of Director: Abigail S. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Proposal to amend the certificate of Mgmt For For incorporation to remove supermajority voting requirements 4. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 934776785 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018. 3. Advisory approval of the compensation paid Mgmt For For to the Company's named executive officers in 2017. 4. Approval of the 2006 Omnibus Incentive Mgmt For For Compensation Plan (as Amended and Restated). -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934756620 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher E. Mgmt For For Kubasik 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Lloyd W. Newton Mgmt For For 1h. Election of Director: Vincent Pagano, Jr. Mgmt For For 1i. Election of Director: H. Hugh Shelton Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018. 3. Approve, in a non-binding, advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. Approve a shareholder proposal to allow Shr For For shareholders to act by written consent. 5. Approve a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934754563 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2018, as it may be amended from time to time, by and among Wyndham Worldwide Corporation, ("Wyndham"), WHG BB Sub, Inc. ("Merger Sub") and La Quinta Holdings Inc. ("La Quinta"). 2. To approve the adoption of an amendment to Mgmt For For La Quinta's Amended and Restated Certificate of Incorporation to (a) effect a reverse stock split of the La Quinta common stock at a ratio of 1-for-2 and (b) change the par value of the La Quinta common stock in connection with the reverse stock split from $0.01 per share to $0.02 per share. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by La Quinta to its named executive officers in connection with the merger of Merger Sub with and into La Quinta (the "merger"), with La Quinta surviving the merger as a wholly-owned subsidiary of Wyndham. 4. To approve an adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 and Proposal 2 if there are not sufficient votes at the time of the special meeting to approve Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 934659636 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 29-Aug-2017 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. BOARD'S PROPOSAL TO APPROVE THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. 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. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. 5. BOARD'S PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 10-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LADENBURG THALMANN FINL SVCS INC. Agenda Number: 934804774 -------------------------------------------------------------------------------------------------------------------------- Security: 50575Q102 Meeting Type: Annual Meeting Date: 30-May-2018 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 Withheld Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LAKE SHORE BANCORP, INC. Agenda Number: 934771963 -------------------------------------------------------------------------------------------------------------------------- Security: 510700107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LSBK ISIN: US5107001076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C Mancuso Mgmt For For Gary W Winger Mgmt For For Nancy L Yocum Mgmt For For Jack L Mehltretter 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 934774868 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce D. Bohuny Mgmt For For Mary Ann Deacon Mgmt For For Brian Flynn Mgmt For For 2. TO APPROVE THE COMPANY'S 2018 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 4. 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. 5. TO VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN Mgmt 3 Years Against THE COMPANY WILL CONDUCT AN 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 2018. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 934730842 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 10-Apr-2018 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. APPROVAL, by non-binding vote, of the Mgmt For For Company's compensation of certain executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 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 YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER 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. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934687572 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For ROBERT P. OSTRYNIEC Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 4. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 934678523 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: LNDC ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT D. BOLLES Mgmt For For DEBORAH CAROSELLA Mgmt For For TONIA PANKOPF Mgmt For For ROBERT TOBIN Mgmt For For MOLLY A. HEMMETER 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 27, 2018. 3. APPROVAL OF THE AMENDMENT TO THE 2013 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Agenda Number: 934800764 -------------------------------------------------------------------------------------------------------------------------- Security: 51504L107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LARK ISIN: US51504L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard A. Ball Mgmt For For 1.2 Election of Director: Sandra J. Moll Mgmt For For 1.3 Election of Director: Wayne R. Sloan 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934776761 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Gattoni Mgmt For For 1.2 Election of Director: Anthony J. Orlando 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 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934716373 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Farber 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 Patrick G. LePore 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, 2018. 3. Non-binding advisory vote on the approval Mgmt Against Against of executive compensation. 4. An advisory vote on the frequency of the Mgmt 3 Years For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 934736058 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Markison Mgmt For For Gary Pruden Mgmt For For Kenneth Pucel Mgmt For For Dr. James Thrall Mgmt For For 2. To approve an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement for amendments to certain provisions of our Charter. 3. To approve an amendment to our Charter to Mgmt For For permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 4. To approve an amendment to our Charter to Mgmt For For delete various provisions related to our former sponsor that are no longer applicable. 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 on December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934755654 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Levy Mgmt For For Dr. Myles W. Scoggins Mgmt For For Donald D. Wolf 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, 2018. 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 named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934793173 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendment to the Company's Mgmt For For Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. Adelson Mgmt For For (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz (If Mgmt For For Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau (If Mgmt For For Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont (If Mgmt For For Proposal No. 1 is approved) 2e. Election of Director: Charles D. Forman (If Mgmt For For Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard (If Mgmt For For Proposal No. 1 is approved) 2g. Election of Director: Robert G. Goldstein Mgmt For For (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson (If Mgmt For For Proposal No. 1 is approved) 2i. Election of Director: Charles A. Koppelman Mgmt For For (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If Mgmt For For Proposal No. 1 is approved) 2k. Election of Director: David F. Levi (If Mgmt For For Proposal No. 1 is approved) 3a. Election of Class II Director: Micheline Mgmt For For Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick Mgmt For For Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. Mgmt For For Levi (If Proposal No. 1 is not approved) 4. 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, 2018. 5. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 6. To approve material terms of performance Mgmt For For goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934785001 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin A. Abrams Mgmt For For Brian M. Beattie Mgmt For For John Bourgoin Mgmt For For Mark E. Jensen Mgmt For For James P. Lederer Mgmt For For John E. Major Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffrey Richardson 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 the amended Lattice Mgmt For For Semiconductor Corporation 2013 Incentive Plan. 4. To approve the amended Lattice Mgmt For For Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934750440 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For Steven J. Heyer Mgmt For For Sylvia Jay Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Lazard Ltd 2018 Incentive Mgmt Against Against Compensation For Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934771723 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Gero Mgmt For For 1B. Election of Director: Frank J. Crespo Mgmt For For 1C. Election of Director: Brendan J. Deely Mgmt For For 1D. Election of Director: Ronald J. Fenech Mgmt For For 1E. Election of Director: Tracy D. Graham Mgmt For For 1F. Election of Director: Frederick B. Hegi, Mgmt For For Jr. 1G. Election of Director: Virginia L. Henkels Mgmt For For 1H. Election of Director: Jason D. Lippert Mgmt For For 1I. Election of Director: Kieran M. O'Sullivan Mgmt For For 1J. Election of Director: David A. Reed Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the LCI Industries 2018 Omnibus Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 934744360 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LCNB ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Wilson Mgmt For For Spencer S. Cropper Mgmt Withheld Against J. H. Kochensparger III Mgmt Withheld Against 2. To ratify the appointment of BKD, LLP as Mgmt For For the independent registered accounting firm for the company. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 934748015 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Special Meeting Date: 02-May-2018 Ticker: LCNB ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption and approval the Agreement and Mgmt For For Plan of Merger dated as of December 20, 2017, by and between LCNB Corp. and Columbus First Bancorp, Inc. 2. Approval of the issuance of up to 3,200,000 Mgmt For For LCNB common shares to issued in the connection with the Agreement and Plan of Merger. 3. Approval of adjournment of the Special Mgmt For For Meeting of Shareholders, if necessary, to solicit additional proxies, in the event there are not sufficient votes at the time of the Special Meeting of Shareholders to adopt and approve the Agreement and Plan of Merger or approve the issuance of common shares. -------------------------------------------------------------------------------------------------------------------------- LEAF GROUP LTD. Agenda Number: 934804279 -------------------------------------------------------------------------------------------------------------------------- Security: 52177G102 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LFGR ISIN: US52177G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Parker Mgmt For For Mitchell Stern Mgmt For For John Pleasants Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants of Leaf Group Ltd. for the fiscal year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 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: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934795254 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: LTXB ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arcilia C. Acosta Mgmt For For George A. Fisk Mgmt For For Kevin J. Hanigan Mgmt For For Bruce W. Hunt Mgmt Withheld Against Anthony J. LeVecchio Mgmt For For James Brian McCall Mgmt For For Karen H. O'Shea Mgmt For For R. Greg Wilkinson Mgmt For For 2. Advisory (non-binding) vote on executive Mgmt For For compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934648835 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For TIANQIAO CHEN Mgmt For For WEN-YU "ROBERT" CHIU Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For JOHN V. MURPHY Mgmt Withheld Against W. ALLEN REED Mgmt Withheld Against MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt Withheld Against JOSEPH A. SULLIVAN Mgmt For For 2. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt Against Against EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 6. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934755084 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 15-May-2018 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, 2018. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934758763 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 11-May-2018 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: Frank Kendall III 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. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 934810791 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Jasinski Mgmt For For John J. O'Connor Mgmt For For Joseph P. Pellegrino Jr Mgmt For For 2. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934791953 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LC ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel Mgmt For For Ciporin 1b. Election of Class I Director: Kenneth Mgmt For For Denman 1c. Election of Class I Director: Timothy Mgmt For For Mayopoulos 1d. Election of Class I Director: Patricia Mgmt For For McCord 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in our Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approve an amendment to our Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) to phase in the declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 934806704 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Neal Dermer Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Peter Horan Mgmt For For 1F. Election of Director: Douglas Lebda Mgmt For For 1G. Election of Director: Steven Ozonian Mgmt Against Against 1H. Election of Director: Saras Sarasvathy Mgmt Against Against 1I. Election of Director: G. Kennedy Thompson Mgmt For For 1J. Election of Director: Craig Troyer Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Irving Bolotin Mgmt For For Steven L. Gerard Mgmt For For Theron I. "Tig" Gilliam Mgmt For For Sherrill W. Hudson Mgmt For For Sidney Lapidus Mgmt For For Teri P. McClure Mgmt For For Stuart Miller Mgmt For For Armando Olivera Mgmt For For Donna Shalala Mgmt For For Scott Stowell 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, 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt Withheld Against 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve our name change to Jefferies Mgmt For For Financial Group Inc. 2a Election of Director: Linda L. Adamany Mgmt For For 2b Election of Director: Robert D. Beyer Mgmt For For 2c Election of Director: Francisco L. Borges Mgmt For For 2d Election of Director: W. Patrick Campbell Mgmt For For 2e Election of Director: Brian P. Friedman Mgmt For For 2f Election of Director: Richard B. Handler Mgmt For For 2g Election of Director: Robert E. Joyal Mgmt For For 2h Election of Director: Jeffrey C. Keil Mgmt For For 2i Election of Director: Michael T. O'Kane Mgmt For For 2j Election of Director: Stuart H. Reese Mgmt For For 2k Election of Director: Joseph S. Steinberg Mgmt For For 3 Approve named executive officer Mgmt Against Against compensation on an advisory basis. 4 Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 934750034 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934729988 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of LHC Mgmt For For common stock to the Almost Family stockholders pursuant to the merger. 2. To adopt LHC's amended and restated charter Mgmt For For in connection with the merger. 3. To approve any motion to adjourn the LHC Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934820639 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith G. Myers Mgmt For For Ronald T. Nixon Mgmt For For W. Earl Reed, III 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 approve the Company's 2018 Incentive Mgmt For For Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 934762623 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol B. Moerdyk Mgmt For For John C. Orr Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the 2017 compensation of the Company's named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Libbey's independent auditors for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934812606 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. David Wargo 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, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934812618 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to ratify the selection of KPMG Mgmt Against Against LLP as our independent auditors for the fiscal year ending December 31, 2018. 2. DIRECTOR John C. Malone Mgmt Withheld Against Stephen M. Brett Mgmt Withheld Against Gregg L. Engles Mgmt Withheld Against Scott W. Schoelzel Mgmt Withheld Against Christopher W. Shean Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the redemption by Mgmt For For Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(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 MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei 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, 2018. 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: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229706 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BATRA ISIN: US5312297063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei 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, 2018. 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: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt For For Gregory B. Maffei 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, 2018. 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 TAX INC. Agenda Number: 934667835 -------------------------------------------------------------------------------------------------------------------------- Security: 53128T102 Meeting Type: Annual Meeting Date: 15-Sep-2017 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TAX INC. Agenda Number: 934813913 -------------------------------------------------------------------------------------------------------------------------- Security: 53128T102 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: TAX ISIN: US53128T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. William Minner Mgmt For For Thomas Herskovits Mgmt For For Patrick A. Cozza Mgmt For For Lawrence Miller Mgmt For For 2. Ratification of the appointment of Carr Mgmt For For Riggs & Ingram LLC as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934812567 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Michael J. Malone 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, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934802592 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marguerite W. Mgmt For For Kondracke 1b. Election of Director: John E. Maupin, Jr. 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 2018. 3. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers as presented in the proxy statement. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2013 Long-Term Incentive Plan to (i) increase the number of authorized shares of common stock reserved for issuance; and (ii) clarify the minimum vesting periods for awards. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934723619 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Special Meeting Date: 28-Feb-2018 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY'S COMMON STOCK PURSUANT TO THE MERGER AGREEMENT DATED DECEMBER 22, 2017 AMONG THE COMPANY, TAYLOR PARENT, LLC AND THE OTHER PARTIES THERETO, PROVIDING FOR THE ACQUISITION BY THE COMPANY OF TAYLOR HOLDCO,LLC. 2. TO APPROVE THE "GOLDEN PARACHUTE" Mgmt For For COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ACQUISITION. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934822796 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 28-Jun-2018 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 Robert B. Kay Mgmt For For Craig Phillips Mgmt For For Bruce Pollack 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 Michael Schnabel 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 2018. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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: 934811539 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 Nancy R. Gray 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 of the Amendment to Ligand's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 934796890 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Bewsher Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Stephen G. Hanks Mgmt For For 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 Ben P. Patel 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 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 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 934714862 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Brunner Mgmt For For Timothy L. Hassinger Mgmt For For Michael D. Walter 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, 2018. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934663875 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 12-Sep-2017 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: JON FELTHEIMER Mgmt For For 1E. ELECTION OF DIRECTOR: EMILY FINE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON Mgmt For For 1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, Mgmt Abstain Against M.D. 1K. ELECTION OF DIRECTOR: DARYL SIMM Mgmt Abstain Against 1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV Mgmt Abstain Against 2. 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, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE LIONS GATE Mgmt Against Against ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. 6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LIPOCINE INC. Agenda Number: 934804495 -------------------------------------------------------------------------------------------------------------------------- Security: 53630X104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Withheld Against 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. 3. Proposal to adopt, on an advisory basis, a Mgmt Against Against non-binding resolution approving the compensation of the Company's named executive directors. 4. Proposal to vote, on an advisory basis, on Mgmt 3 Years Against the frequency of the advisory vote to approve compensation of the Company's named executive officer. 5. Proposal to approve an amendment and Mgmt Against Against restatement of our Second Amended as Restated 2014 Stock and Incentive Plan to increase authorized shares of common stock of the Company issuable under all awards granted under such plan. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 934722542 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatriz Infante Mgmt For For Patrick Gross Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal 2018. 3. Approval of an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934739167 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 Louis P. Miramontes Mgmt For For Kenneth E. Roberts Mgmt For For David J. Robino Mgmt Withheld Against 2. 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. 3. To ratify the appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934736286 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 934812238 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt No vote 1b. Election of Director: Mr. William A. Kozy Mgmt No vote 1c. Election of Director: Mr. Damien McDonald Mgmt No vote 1d. Election of Director: Mr. Daniel J. Moore Mgmt No vote 1e. Election of Director: Mr. Hugh M. Morrison Mgmt No vote 1f. Election of Director: Mr. Alfred J. Novak Mgmt No vote 1g. Election of Director: Dr. Sharon O'Kane Mgmt No vote 1h. Election of Director: Dr. Arthur L. Mgmt No vote Rosenthal 1i. Election of Director: Ms. Andrea L. Saia Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote frequency of U.S. Say-on-Pay votes ("U.S. Say-on-Frequency"). 3. To approve, on an advisory basis, Mgmt No vote LivaNova's compensation of its named executive officers ("U.S. Say-on-Pay"). 4. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm for the year ending December 31, 2018. 5. To approve, on an advisory basis, the U.K. Mgmt No vote directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended December 31, 2017. 6. To approve the LivaNova Global Employee Mgmt No vote Share Purchase Plan. 7. To receive and adopt the Company's audited Mgmt No vote U.K. statutory accounts for the year ended December 31, 2017, together with the reports of the directors and the auditors thereon. 8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt No vote limited liability partnership organized under the laws of England ("PwC U.K."), as the Company's U.K. statutory auditor under the U.K. 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. 9. To authorize the directors and/or the Audit Mgmt No vote and Compliance Committee of the Company to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor under the U.K. Companies Act 2006. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Ariel Emanuel Mgmt Against Against 1C. Election of Director: Robert Ted Enloe, III Mgmt Against Against 1D. Election of Director: Ping Fu Mgmt For For 1E. Election of Director: Jeffrey T. Hinson Mgmt Against Against 1F. Election of Director: James Iovine Mgmt Against Against 1G. Election of Director: James S. Kahan Mgmt Against Against 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt Against Against 1J. Election of Director: Michael Rapino Mgmt Against Against 1K. Election of Director: Mark S. Shapiro Mgmt Against Against 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 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: John F. O'Brien Mgmt For For 1g. Election of Director: Guhan Subramanian Mgmt For For 1h. Election of Director: William M. Webster, Mgmt For For IV 1i. 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Shr Against For Action By Written Consent -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt Against Against 1f. Election of Director: Paul J. Fribourg Mgmt For For 1g. Election of Director: Walter L. Harris Mgmt Against Against 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt Against Against compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934777864 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Michael K. Mgmt For For Simon 1B Election of Class III Director: Edwin J. Mgmt For For Gillis 1C Election of Class III Director: Sara C. Mgmt For For Andrews 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1b. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder 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 Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell 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 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 17-May-2018 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, Mgmt For For Jr. 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 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, 2018. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 934802388 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Genender Mgmt Withheld Against Barry H. Golsen Mgmt Withheld Against Richard W. Roedel Mgmt Withheld Against Lynn F. White Mgmt Withheld Against 2. Proposal to ratify Ernst & Young, LLP as Mgmt For For the independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of named exceutive compensation. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934783007 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 17-May-2018 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: Margaret A. Breya Mgmt For For 1.4 Election of Director: Thomas F. O'Toole Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Shivan S. Subramaniam Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 934685427 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 16-Nov-2017 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 2018. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 934717488 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 09-Feb-2018 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: Gasper Mir, III Mgmt For For 1f. Election of Director: Joe C. McKinney Mgmt For For 1g. Election of Director: Harris J. Pappas Mgmt For For 1h. Election of Director: Peter Tropoli Mgmt For For 1i. 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 to approve the compensation Mgmt For For of our 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. 5. Amendment No. 1 to the Second Amended and Mgmt For For Restated Nonemployee Director Stock Plan (the "Plan") to: (a) increase the maximum number of shares of common stock that may be issued in connection with awards granted under the Plan from 1,100,000 to 2,100,000, and (b) extend the term of the Plan through February 9, 2028. 6. To act on the shareholder proposal Shr Against requesting disclosure of risks related to animal welfare. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Mgmt For For Morfitt 1b. Election of Class II Nominee: Tricia Mgmt For For Patrick 1c. Election of Class II Nominee: Emily White 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 February 3, 2019. 3. To approve an amendment to the Company's Mgmt For For certificate of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws Mgmt Against Against previously adopted by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934679094 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 02-Nov-2017 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, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934755589 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Walter Loewenbaum Mgmt For For II 1b. Election of Director: Kevin M. McNamara Mgmt For For 1c. Election of Director: Edward A. Ogunro, Mgmt For For Ph.D. 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Luminex Corporation 2018 Mgmt For For Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LUXOFT HOLDING, INC Agenda Number: 934669865 -------------------------------------------------------------------------------------------------------------------------- Security: G57279104 Meeting Type: Annual Meeting Date: 08-Sep-2017 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 Against Against 1.3 ELECTION OF DIRECTOR: MARC KASHER Mgmt For For 1.4 ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: THOMAS PICKERING Mgmt For For 1.6 ELECTION OF DIRECTOR: DMITRY LOSHCHININ Mgmt Against Against 1.7 ELECTION OF DIRECTOR: SERGEY MATSOTSKY Mgmt Against Against 1.8 ELECTION OF DIRECTOR: YULIA YUKHADI Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934745817 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale G. Barnhart Mgmt For For David G. Bills 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. Ratifying the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt No vote Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt No vote (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt No vote 2c. Election of Director: Jacques Aigrain Mgmt No vote 2d. Election of Director: Lincoln Benet Mgmt No vote 2e. Election of Director: Jagjeet Bindra Mgmt No vote 2f. Election of Director: Robin Buchanan Mgmt No vote 2g. Election of Director: Stephen Cooper Mgmt No vote 2h. Election of Director: Nance Dicciani Mgmt No vote 2i. Election of Director: Claire Farley Mgmt No vote 2j. Election of Director: Isabella Goren Mgmt No vote 2k. Election of Director: Bruce Smith Mgmt No vote 2l. Election of Director: Rudy van der Meer Mgmt No vote 3a. Election of director to our Management Mgmt No vote Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt No vote Board: Thomas Aebischer 3c. Election of director to our Management Mgmt No vote Board: Daniel Coombs 3d. Election of director to our Management Mgmt No vote Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt No vote Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt No vote for 2017 5. Discharge from Liability of Members of the Mgmt No vote Management Board 6. Discharge from Liability of Members of the Mgmt No vote Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt No vote Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt No vote as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt No vote Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt No vote Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt No vote 12. Authorization of the Cancellation of Shares Mgmt No vote 13. Amendment and Extension of Employee Stock Mgmt No vote Purchase Plan -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, 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 Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934738634 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Baker Mgmt Withheld Against David E. Blackford Mgmt Withheld Against Courtney L. Mizel 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. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 934772131 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Glimcher Mgmt For For J. Thomas Mason Mgmt For For Sharen Jester Turney 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. To approve the adoption of the M/I Homes, Mgmt For For Inc. 2018 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 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 934753307 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MCBC ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald L. Haan Mgmt For For 1b. Election of Director: Douglas B. Padnos Mgmt For For 1c. Election of Director: Richard L. Postma 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Agenda Number: 934784150 -------------------------------------------------------------------------------------------------------------------------- Security: 554571109 Meeting Type: Special Meeting Date: 10-May-2018 Ticker: MFNC ISIN: US5545711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For MACKINAC FINANCIAL CORPORATION'S COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 16, 2018, AS AMENDED, BY AND AMONG MACKINAC FINANCIAL CORPORATION, FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC. AND MFNC ACQUISITION, LLC, AS DISCLOSED IN THE PROXY STATEMENT FOR THE SPECIAL MEETING. 2 A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Agenda Number: 934817288 -------------------------------------------------------------------------------------------------------------------------- Security: 554571109 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MFNC ISIN: US5545711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter J. Aspatore Mgmt For For Robert H. Orley Mgmt For For Randolph C. Paschke Mgmt For For 2. A PROPOSAL TO APPROVE IN A NON-BINDING Mgmt For For ADVISORY VOTE THE CORPORATION'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS, 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 934721184 -------------------------------------------------------------------------------------------------------------------------- Security: 55405Y100 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: MTSI ISIN: US55405Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John Ocampo Mgmt Withheld Against John Croteau 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 September 28, 2018. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934769639 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 16-May-2018 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: James Hooke Mgmt Against Against 1d. Election of Director: Ronald Kirk Mgmt For For 1e. Election of Director: H.E. (Jack) Lentz Mgmt For For 1f. 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, 2018. 3. The approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934770149 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2018 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: Joyce M. Roche Mgmt For For 1i. Election of Director: Paul C. Varga Mgmt For For 1j. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2018 Equity and Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934763485 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eran Broshy Mgmt For For Matthew J. Simas Mgmt For For Swati Abbott Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the company's Mgmt For For 2014 Employee Stock Purchase Plan to increase the shares reserved by 300,000. 4. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934783956 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 08-May-2018 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. A non-binding advisory resolution to Mgmt For For approve the compensation of certain executive officers. 3. Appointment of Deloitte Ltd. as Maiden Mgmt For For Holdings, Ltd.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934694490 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- 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 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MAINSOURCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 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 BY MAINSOURCE IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS INC Agenda Number: 934680958 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IVAR S. CHHINA Mgmt For For MICHAEL J. CONNOLLY Mgmt For For MARK W. LANIGAN 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934764540 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David R. Carlucci Mgmt No vote 1b. Election of Director: J. Martin Carroll Mgmt No vote 1c. Election of Director: Paul R. Carter Mgmt No vote 1d. Election of Director: David Y. Norton 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: Mark C. Trudeau Mgmt No vote 1h. Election of Director: Anne C. Whitaker 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. Approve the Amended and Restated Mgmt No vote Mallinckrodt Pharmaceuticals Stock and Incentive Plan. 5. Approve the authority of the Board to issue Mgmt No vote shares. 6. Approve the waiver of pre-emption rights Mgmt No vote (Special Resolution). 7. Authorize the Company and/or any subsidiary Mgmt No vote to make market purchases or overseas market purchases of Company shares. 8. Authorize the price range at which the Mgmt No vote Company can re-allot shares it holds as treasury shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- MALVERN BANCORP, INC. Agenda Number: 934721398 -------------------------------------------------------------------------------------------------------------------------- Security: 561409103 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: MLVF ISIN: US5614091032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Kent Mgmt For For Therese Woodman Mgmt For For Julia D. Corelli Mgmt For For Norman Feinstein Mgmt For For Andrew Fish Mgmt For For Cynthia Felzer Leitzell Mgmt For For Stephen P. Scartozzi Mgmt For For Anthony C. Weagley 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 BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deepak Raghavan Mgmt Against Against 1b. Election of Director: Edmond I. Eger III Mgmt For For 1c. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's 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 the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL INC Agenda Number: 934807415 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 31-May-2018 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 Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934777307 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Kevin M. Phillips Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934784869 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Douglas L. Foshee Mgmt For For 1e. Election of Director: M. Elise Hyland Mgmt For For 1f. Election of Director: Michael E. J. Phelps Mgmt Abstain Against 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 3 Years Against the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 934657492 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: MCHX ISIN: US56624R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS CLINE Mgmt For For ANNE DEVEREUX-MILLS Mgmt For For RUSSELL C. HOROWITZ Mgmt For For M. WAYNE WISEHART 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 DECEMBER 31, 2017. 3. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED 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. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years For THE FREQUENCY AT WHICH STOCKHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. TO REAPPROVE PROVISIONS OF THE 2012 STOCK Mgmt For For INCENTIVE PLAN TO ENABLE THE COMPANY TO DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934750248 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas F. McClanahan Mgmt For For William A. Millichap 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 934750010 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: MPX ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. ROLLINS Mgmt Withheld Against RICHARD A. HUBBELL Mgmt Withheld Against LARRY L. PRINCE Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934715686 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. McGill, Mgmt For For Jr. 1B. Election of Director: Charles R. Oglesby Mgmt For For 2. To approve (on an advisory basis) our Mgmt Against Against executive compensation ("say-on-pay"). 3. To approve (on an advisory basis) the Mgmt 3 Years Against frequency of future non-binding advisory votes on the Company's executive compensation. 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 fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934745881 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2018 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: Thomas S. Gayner Mgmt For For 1d. Election of Director: Stewart M. Kasen Mgmt For For 1e. Election of Director: Alan I. Kirshner Mgmt For For 1f. Election of Director: Diane Leopold 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: Richard R. Whitt, III Mgmt For For 1n. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934798363 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2018 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: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 1k. 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. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to increase the Mgmt For For aggregate number of shares of common stock that may be issued or used for awards under the MarketAxess Holdings Inc. 2012 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 934806540 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 31-May-2018 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 ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934761366 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melquiades R. Martinez Mgmt For For Stephen P. Weisz 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 2018 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: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Agenda Number: 934764792 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 08-May-2018 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. Proposal to amend the company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 96,000,000 to 192,000,000 shares. 3. Advisory resolution to approve executive Mgmt For For 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, 2018. 5. To transact other business if properly Mgmt Against Against brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 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: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 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 Against Against of the compensation of Martin Marietta Materials, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. 2. Adjournment Proposal: To approve Mgmt For For adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz 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 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934812593 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Joe Kiani Mgmt For For 1.2 Election of Class II Director: Thomas Mgmt For For Harkin 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 29, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- MASONITE INTERNATIONAL CORPORATION Agenda Number: 934744118 -------------------------------------------------------------------------------------------------------------------------- Security: 575385109 Meeting Type: Annual Meeting Date: 10-May-2018 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 Thomas W. Greene Mgmt For For Daphne E. Jones Mgmt For For George A. Lorch Mgmt For For William S. Oesterle Mgmt For For Francis M. Scricco 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: 934751935 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 934800738 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William M. Byerley Mgmt For For 1.2 Election of Director: Julia P. Forrester Mgmt For For 1.3 Election of Director: Timothy E. Parker Mgmt For For 1.4 Election of Director: David M. Posner Mgmt For For 1.5 Election of Director: Kenneth L. Stewart Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against 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 year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934810272 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory R. Blatt Mgmt Withheld Against Amanda Ginsberg Mgmt Withheld Against Joseph Levin Mgmt Withheld Against Ann L. McDaniel Mgmt For For Thomas J. McInerney Mgmt For For Glenn H. Schiffman Mgmt Withheld Against Pamela S. Seymon Mgmt For For Alan G. Spoon Mgmt For For Mark Stein Mgmt Withheld Against Gregg Winiarski Mgmt Withheld Against Sam Yagan Mgmt Withheld Against 2. To approve an amendment to the Match Group, Mgmt Against Against Inc. 2017 Stock and Annual Incentive Plan to increase the number of shares available for grant. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 934753701 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Robert J. Phillippy 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, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 934682471 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTHA Z. CARNES Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. CHANDLER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. HEWITT Mgmt For For 1E. ELECTION OF DIRECTOR: TOM E. MAXWELL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JIM W. MOGG 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 2018. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONDUCT AN ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY FOR WHICH STOCKHOLDERS WILL HAVE AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934734131 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934768106 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Michael J. Dolan Mgmt For For 1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against 1d. Director Resigned Mgmt Abstain Against 1e. Election of Director: Ynon Kreiz Mgmt For For 1f. Election of Director: Soren T. Laursen Mgmt For For 1g. Election of Director: Ann Lewnes Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Vasant M. Prabhu Mgmt For For 1j. Election of Director: Rosa G. Rios Mgmt Abstain Against 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, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934721386 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Bartolacci Mgmt For For Katherine E. Dietze Mgmt For For Morgan K. O'Brien Mgmt For For 2. Approve the adoption of the 2017 Equity Mgmt For For Incentive 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, 2018 4. Provide an advisory (non-binding) vote on Mgmt Against Against the executive compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES LTD. Agenda Number: 934767899 -------------------------------------------------------------------------------------------------------------------------- Security: 57778L103 Meeting Type: Annual and Special Meeting Date: 11-May-2018 Ticker: MAXR ISIN: CA57778L1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Robert L. Phillips Mgmt For For Howard L. Lance Mgmt For For Dennis H. Chookaszian Mgmt For For Nick S. Cyprus Mgmt For For Howell M. Estes, III Mgmt For For Lori B. Garver Mgmt For For Joanne O. Isham Mgmt For For C. Robert Kehler Mgmt For For Brian G. Kenning Mgmt For For L. Roger Mason, Jr. Mgmt For For Eric J. Zahler Mgmt For For 2 Appointment of KPMG LLP as auditors of Mgmt For For Maxar Technologies Ltd. ("Maxar") until the close of the next annual meeting. 3 Accept the advisory resolution accepting Mgmt Against Against Maxar's approach to executive compensation, as disclosed in the accompanying management proxy circular dated March 23, 2018 (the "Management Proxy Circular"). 4 Accept the resolution to approve an Mgmt For For amendment to Maxar's Omnibus Equity Incentive Plan to increase the number of common shares of Maxar reserved for issuance thereunder by 775,000, as disclosed in the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 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 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934721425 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce L. Mgmt For For Caswell 1.2 Election of Class III Director: Richard A. Mgmt For For Montoni 1.3 Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934765592 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark A. Hoppe Mgmt For For 1j. Election of Director: Karen J. May Mgmt For For 1k. Election of Director: Renee Togher Mgmt For For 2. Advisory (non-binding) vote on executive Mgmt For For compensation 3. Advisory (non-binding) vote on whether an Mgmt 3 Years Against advisory vote on executive compensation should be held every one year, every two years, or every three years. 4. Ratification of the appointment of RSM US Mgmt For For LLP as independent registered public accounting firm for the year ending 12/31/18. -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 934757999 -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 03-May-2018 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 Withheld Against Debra J. Shah Mgmt For For John L. Skibski Mgmt For For Joseph S. Vig Mgmt For For 2. Approval of the MBT Financial Corp. 2018 Mgmt For For Stock Incentive Plan. 3. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent auditors of the Corporation for the 2018 fiscal year. 4. An Advisory vote to approve the Mgmt Against Against compensation programs of the Company. -------------------------------------------------------------------------------------------------------------------------- MCCORMICK & COMPANY, INCORPORATED Agenda Number: 934728203 -------------------------------------------------------------------------------------------------------------------------- Security: 579780107 Meeting Type: Annual Meeting Date: 28-Mar-2018 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.M. Rodkin Mgmt For For 1J. Election of director: J. Tapiero Mgmt For For 1K. Election of director: W.A. Vernon 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 -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934781483 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Special Meeting Date: 02-May-2018 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the McDermott Mgmt For For International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 shares, as set forth in Annex E to the Joint Proxy Statement/Prospectus. 2. To approve an amendment to the McDermott Mgmt For For International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; provided that this resolution will only become effective if Proposal 1 is not adopted at the meeting. 3. To approve the issuance of shares of Mgmt For For McDermott Common Stock in connection with the Combination. 4. To approve the adjournment of the meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 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 to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCEWEN MINING INC. Agenda Number: 934790329 -------------------------------------------------------------------------------------------------------------------------- Security: 58039P107 Meeting Type: Annual Meeting Date: 24-May-2018 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 E. DUNBAR 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 934822481 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Bradley M. Shuster 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, 2018. 3. To hold a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 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: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934750135 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Dennis W. Johnson Mgmt For For 1f. Election of Director: William E. McCracken Mgmt For For 1g. Election of Director: Patricia L. Moss Mgmt For For 1h. Election of Director: Harry J. Pearce Mgmt For For 1i. Election of Director: John K. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2018 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 an amendment to our 2017 Mgmt For For Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. 4. To approve an amendment to our Second Mgmt For For Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934812947 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Constance J. Hallquist Mgmt Withheld Against Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt Withheld Against Scott Schlackman Mgmt Withheld Against Ming Xian Mgmt For For 2. 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, 2018 3. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934749118 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2018 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 Enrique J. Sosa, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for the 2018 fiscal year. 3. Proposal to approve, by non-binding Mgmt For For advisory vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDPACE HOLDINGS, INC. Agenda Number: 934765427 -------------------------------------------------------------------------------------------------------------------------- Security: 58506Q109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: MEDP ISIN: US58506Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anastasya Molodykh Mgmt Withheld Against John R. Richardson 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 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 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF Mgmt No vote THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 934775377 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 934795153 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 01-Jun-2018 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 William D. McCartney Mgmt For For Bernard J. Picchi Mgmt For For James Shepherd Mgmt For For R. Keith Purchase Mgmt For For Martha A.M. Morfitt Mgmt For For Alan C. Wallace Mgmt For For Linda J. Welty Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin 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. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934756000 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 09-May-2018 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 Joshua E. Little 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 Against Against 3. Ratification of selection of independent Mgmt For For registered public accounting firm. 4. Amendment to the Bylaws to reduce the upper Mgmt For For and lower limits of the range of required directors. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934678446 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA S. DISBROW# Mgmt For For MARK ASLETT* Mgmt For For MARY LOUISE KRAKAUER* Mgmt For For WILLIAM K. O'BRIEN* 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 SAY-ON-PAY VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934680388 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP A. MARINEAU* Mgmt For For ELIZABETH E. TALLETT* Mgmt For For DONALD A. BAER* Mgmt For For THOMAS H. HARTY# Mgmt For For BETH J. KAPLAN@ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 934791319 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: EBSB ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn A. Censullo Mgmt For For Russell L. Chin Mgmt For For Richard J. Gavegnano Mgmt For For Gregory F. Natalucci 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, 2018. 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: 934711309 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 JACK KENNY Mgmt For For JOHN A. KRAEUTLER Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For DAVID C. PHILLIPS Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY" PROPOSAL). 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY" PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934783398 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Scott Anderson Mgmt For For Fred P. Lampropoulos Mgmt For For Franklin J. Miller, M.D Mgmt For For 2. Proposal to amend the Company's Articles of Mgmt For For Incorporation to increase the maximum number of directors from 9 to 11. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Company's 2018 Mgmt For For Long-Term Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934756391 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Raymond Oppel Mgmt For For 1B Election of Director: Steven J. Hilton Mgmt For For 1C Election of Director: Richard T. Burke, Sr. Mgmt For For 1D Election of Director: Dana C. Bradford Mgmt For For 1E Election of Director: Deb Henretta 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 2018 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). 4. Approval of our 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934711373 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN A. BERTSCH Mgmt For For RODGER L. BOEHM Mgmt For For LLOYD G. TROTTER 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 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. 4. TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 934680340 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 02-Nov-2017 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 G. OWENS 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, 2018 (THE "RATIFICATION OF AUDITORS PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934711068 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 22-Jan-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK V. MOORE Mgmt For For BECKY S. SHULMAN 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). 3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, TO 30 MILLION SHARES FROM 15 MILLION SHARES. 4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN (THE "2002 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE 2002 PLAN FROM 1,150,000 SHARES TO 1,600,000 SHARES. 5. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934816248 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2018, by and among Meta Financial Group, Inc. ("Meta") and its wholly-owned bank subsidiary, MetaBank, and Crestmark Bancorp, Inc. and its wholly-owned bank subsidiary, Crestmark Bank (the "merger agreement"), and approve the merger and the other transactions contemplated by the merger agreement, including the issuance of shares of Meta common stock, par value $0.01 per share ("Meta common stock"), in connection with the merger (the "Meta merger proposal"). 2. To approve an amendment to Article Fourth Mgmt For For of Meta's Certificate of Incorporation to increase the number of authorized shares of Meta common stock to 90 million shares from 30 million shares for the purpose of affecting a three-for-one forward split of issued and outstanding shares of Meta common stock. 3. To approve one or more adjournments of the Mgmt For For Meta special meeting, if necessary or appropriate, including adjournments to permit the further solicitation of proxies in favor of the Meta merger proposal. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934661756 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: DARREN M. DAWSON Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For ARONSON 1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1H. 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 28, 2018. 3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian 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 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney 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 -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 934751810 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia M. Anderson Mgmt For For Jeffrey M. Keebler Mgmt For For Gary J. Wolter Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. 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: Shareholder proposal - Shr Against For Electrification of the Transportation Sector Study. 5. Advisory Vote: Shareholder proposal - Shr Against For Report on 2-Degree Scenario. 6. Advisory Vote: Shareholder Proposal - Shr Against For Report on 100% Renewable Energy. -------------------------------------------------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Agenda Number: 934650715 -------------------------------------------------------------------------------------------------------------------------- Security: 552848103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: MTG ISIN: US5528481030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL A. ARRIGONI Mgmt For For CASSANDRA C. CARR Mgmt For For C. EDWARD CHAPLIN Mgmt For For CURT S. CULVER Mgmt For For TIMOTHY A. HOLT Mgmt For For KENNETH M. JASTROW, II Mgmt For For MICHAEL E. LEHMAN Mgmt For For GARY A. POLINER Mgmt For For PATRICK SINKS Mgmt For For MARK M. ZANDI Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE 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 -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934750286 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert H. Baldwin Mgmt For For 1b. Election of Director: William A. Bible Mgmt For For 1c. Election of Director: Mary Chris Gay Mgmt For For 1d. Election of Director: William W. Grounds Mgmt For For 1e. Election of Director: Alexis M. Herman Mgmt For For 1f. Election of Director: Roland Hernandez Mgmt Against Against 1g. Election of Director: John Kilroy Mgmt For For 1h. Election of Director: Rose McKinney-James Mgmt For For 1i Election of Director: James J. Murren Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 934766683 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 23-May-2018 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: David J. Colo 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. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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 MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 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, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA 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 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE 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 AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934715547 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James J. Peterson Mgmt For For 1b. Election of director: Dennis R. Leibel Mgmt For For 1c. Election of director: Kimberly E. Alexy Mgmt For For 1d. Election of director: Thomas R. Anderson Mgmt For For 1e. Election of director: William E. Bendush Mgmt For For 1f. Election of director: Richard M. Beyer Mgmt For For 1g. Election of director: Paul F. Folino Mgmt For For 1h. Election of director: William L. Healey Mgmt For For 1i. Election of director: Matthew E. Massengill Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt Against Against 3. Advisory Vote on the Frequency of Future Mgmt 3 Years Against Advisory Votes on Executive Compensation 4. Approval of Amendment to the Microsemi Mgmt For For Corporation 2008 Performance Incentive Plan 5. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934803710 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Special Meeting Date: 22-May-2018 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 1, 2018, as it may be amended from time to time (the "Merger Agreement"), by and among Microsemi Corporation ("Microsemi"), Microchip Technology Incorporated and Maple Acquisition Corporation. 2. To approve, by non-binding, advisory vote, Mgmt Against Against certain compensation arrangements for Microsemi's named executive officers in connection with the merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934789427 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt Withheld Against Margaret A. Breya Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. To approve Amendment No. 4 to the Mgmt Against Against MicroStrategy Incorporated 2013 Stock Incentive Plan to, among other things, increase the number of shares of class A common stock authorized for issuance under such plan from 1,700,000 to 2,300,000. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 934777840 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis W. Doll Mgmt For For Kim C. Hanemann Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To approve the 2018 Restricted Stock Plan. Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934736452 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Donohue Mgmt For For Nathaniel J. Kaeding Mgmt For For Ruth E. Stanoch Mgmt For For Kurt R. Weise 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. 3. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency with which shareholders will vote on the compensation of the named executive officers of the Company. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MILACRON HOLDINGS CORP Agenda Number: 934755767 -------------------------------------------------------------------------------------------------------------------------- Security: 59870L106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: MCRN ISIN: US59870L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. J. Gluchowski, Jr. Mgmt For For James M. Kratochvil Mgmt Withheld Against David W. Reeder Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as independent registered public accounting firm 3. Advisory vote to approve executive Mgmt For For compensation 4. Approve the amendment of the Milacron Mgmt For For Holdings Corp. 2015 Equity Incentive Plan, including to increase the authorized shares 5. Approve the material terms of awards under Mgmt For For Code Section 162(m) -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934759905 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Carmola Mgmt For For 1b. Election of Director: Robert L. Clark Mgmt For For 1c. Election of Director: Marc E. Robinson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve 2017 executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 934760150 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For 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, 2018. 3. To approve on an advisory basis the Mgmt For For compensation of Mistras Group named executive officers. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934751911 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 934733800 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 20-Apr-2018 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, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 934652391 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY O. MOORE Mgmt For For 1C. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE MODINE MANUFACTURING Mgmt For For COMPANY 2017 INCENTIVE COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934800384 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 07-Jun-2018 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. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 3 Years Against regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 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 31, 2018. 5. 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: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann 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 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 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). -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934816630 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose-Carlos Mgmt For For Gutierrez-Ramos 1b. Election of Director: James R. Sulat Mgmt For For 1c. Election of Director: Craig A. Wheeler 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, 2018. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. 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 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 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: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds 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: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934772218 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 02-May-2018 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: Michael P. Rafferty Mgmt For For 1g. Election of Director: Ganesh B. Rao Mgmt For For 1h. Election of Director: W. Bruce Turner Mgmt For For 1i. 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 2018. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934777612 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Scott E. Mgmt For For Landers 1.2 Election of Class III Director: Pamela F. Mgmt For For Lenehan 1.3 Election of Class III Director: Timothy B. Mgmt For For Yeaton 2. An advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 934661732 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK M. DANZIGER Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For ROBERT E. MELLOR Mgmt For For PETER J. SOLOMON Mgmt Withheld Against 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MONRO MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO MONRO, INC. 6. 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 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 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: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. 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 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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, 2018. 3. Proposal to approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr For Against policy. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721627 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 For of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721639 -------------------------------------------------------------------------------------------------------------------------- Security: 615394301 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGB ISIN: US6153943013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald R. Fishback Mgmt For For William G. Gisel, Jr. Mgmt For For Brian J. Lipke 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 For of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley 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: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. 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. 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: 934752141 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 18-Dec-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 ADELSON Mgmt Against Against 1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO 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, 2018. 3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE AWARD PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 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 Against Against executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934741667 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams 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 2018. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934766239 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Giacomini Mgmt For For Sandra Phillips Rogers Mgmt For For John T. Ryan, III Mgmt Withheld Against 2. Election of Director for a term expiring in Mgmt For For 2020: Nishan J. Vartanian 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. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 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: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 934693715 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 07-Dec-2017 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 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934716816 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 29, 2018. 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934774515 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 03-May-2018 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 Withheld Against Terry Hermanson Mgmt For For Charles P. Herzog, Jr. 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. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 934712919 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT HALL Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: JERRY W. KOLB Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK J. O'BRIEN Mgmt For For 1.6 ELECTION OF DIRECTOR: BERNARD G. RETHORE Mgmt For For 1.7 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For 1.8 ELECTION OF DIRECTOR: 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934653571 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARI J. BENACERRAF Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT R. BUCK Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES B. CONNOLLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT W. KUHN Mgmt For For 1.5 ELECTION OF DIRECTOR: SIMON T. ROBERTS Mgmt For For 1.6 ELECTION OF DIRECTOR: VADIS A. RODATO Mgmt For For 1.7 ELECTION OF DIRECTOR: NIGEL A. VINECOMBE 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, 2018. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE MULTI-COLOR CORPORATION 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934752038 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2018 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 to approve executive Mgmt Against Against compensation. 3. Approval of the proposed 2018 Stock Plan Mgmt For For for Non-Employee Directors. 4. Approval of the proposed 2018 Long-Term Mgmt For For Incentive Plan. 5. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934743281 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For David B. Miller 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 2018 -------------------------------------------------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL,INC. Agenda Number: 934748320 -------------------------------------------------------------------------------------------------------------------------- Security: 62845B104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MFSF ISIN: US62845B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle R. Altobella Mgmt For For Mark L. Barkley Mgmt For For Patrick C. Botts Mgmt For For Richard J. Lashley Mgmt For For James M. Bernard Mgmt For For William V. Hughes Mgmt For For Brian C. Hewitt Mgmt For For James D. Rosema Mgmt For For 2. Adoption of an advisory (non-binding) Mgmt For For resolution to approve our executive compensation as disclosed in the accompanying Proxy Statement. 3. Adoption of an advisory (non-binding) vote Mgmt 3 Years Against on whether Stockholders should vote on compensation every one, two or three years. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934753030 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 WILLIAM A. FOLEY 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 approve the Myers Industries, Inc. Mgmt For For 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 fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt No vote 1B. Appointment of Director: Hon. Robert J. Mgmt No vote Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt No vote 1D. Appointment of Director: JoEllen Lyons Mgmt No vote Dillon 1E. Appointment of Director: Neil Dimick, Mgmt No vote C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt No vote 1G. Appointment of Director: Harry A. Korman Mgmt No vote 1H. Appointment of Director: Rajiv Malik Mgmt No vote 1I. Appointment of Director: Mark W. Parrish Mgmt No vote 1J. Appointment of Director: Pauline van der Mgmt No vote Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt No vote Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt No vote Vollebregt 2. Approval, on an advisory basis, of the Mgmt No vote compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt No vote fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt No vote for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt No vote shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 934742734 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DONALD C.I. Mgmt For For LUCKY 1.2 ELECTION OF CLASS II DIRECTOR: MAURICE E. Mgmt For For MOORE 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934689564 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 30-Nov-2017 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER GILBERT PH.D. Mgmt For For DENNIS H. LANGER MD, JD Mgmt For For LAWRENCE C. BEST Mgmt For For 2. TO APPROVE THE PROPOSED 2017 EMPLOYEE, Mgmt For For DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RE-APPROVE OUR 2013 EXECUTIVE INCENTIVE Mgmt For For PLAN, AS AMENDED. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 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 APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934800081 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 For For Dag Skattum Mgmt For For John Yearwood Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Advisory vote to approve the compensation Mgmt Against Against paid by the Company to its named executive officers as disclosed in the Proxy Statement. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2016 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934761479 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 22-May-2018 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 P.Yves Lesaicherre, PhD 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 ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Nanometrics for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934741578 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Lars R. Wedenborn Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation 3. Approval of the Nasdaq, Inc. Equity Mgmt For For Incentive Plan, as amended and restated 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, 2018 5. A Stockholder Proposal Entitled Shr Against For "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 934661477 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 13-Sep-2017 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 A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON THE COMPENSATION OF NATHAN'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT (COMMONLY KNOWN AS "SAY ON PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS AUDITORS FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS Agenda Number: 934675755 -------------------------------------------------------------------------------------------------------------------------- Security: 63245Q105 Meeting Type: Annual Meeting Date: 03-Oct-2017 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934751846 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 02-May-2018 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 2018. 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: 934771709 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Ball Mgmt For For Michael E. Dye Mgmt For For Mary G. Miller Mgmt For For Glenn P. Reynolds Mgmt For For J. Lewis Webb, Jr. Mgmt For For 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934674397 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 06-Oct-2017 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK A. CAPORELLA Mgmt Abstain Against 2. TO APPROVE EXECUTIVE COMPENSATION, BY A Mgmt Against Against NON-BINDING ADVISORY VOTE. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934721413 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip C. Ackerman Mgmt For For Stephen E. Ewing Mgmt For For Rebecca Ranich Mgmt For For 2. Advisory approval of 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 fiscal 2018 4. A stockholder proposal to participate in Shr Against For the consolidating natural gas local distribution sector -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934773400 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 07-May-2018 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 For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt For For John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 934776709 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Paul Abernathy Mgmt For For 1B. Election of Director: Robert G. Adams Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934753597 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Roesslein Mgmt For For Duy-Loan T. Le Mgmt For For Gerhard P. Fettweis Mgmt For For 2. 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, 2018. 3. To approve an advisory (non-binding) Mgmt Against Against proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Melody B. Meyer Mgmt For For 1I. 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. Approve the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934774856 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maryjo Cohen Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934747861 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Special Meeting Date: 16-Apr-2018 Ticker: NRCIA ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES TO EFFECT A RECAPITALIZATION OF THE COMPANY PURSUANT TO WHICH EACH SHARE OF THE CLASS B COMMON STOCK WILL BE EXCHANGED FOR ONE SHARE OF THE CLASS A COMMON STOCK PLUS $19.59 IN CASH, WITHOUT INTEREST, AND WAIVE THE APPLICATION TO SUCH EXCHANGE OF ANY PROVISION IN THE AMENDED AND RESTATED ARTICLES TO CONTRARY. 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED ARTICLES OF INCORPORATION, IMMEDIATELY FOLLOWING THE PROPOSED RECAPITALIZATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934812911 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Hays Mgmt For For John N. Nunnelly 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 2018. 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. VOTE ON THE AMENDMENTS TO THE NATIONAL Mgmt For For RESEARCH CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 934816781 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Boone Mgmt Withheld Against Stephen E. Glasgow Mgmt Withheld Against E. J. Pederson Mgmt Withheld Against 2. Proposal to ratify the appointment of BKD, Mgmt For For LLP as the Company's independent accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934784922 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Bray 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, 2018 -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934843156 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Special Meeting Date: 29-Jun-2018 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of February 12, 2018 (the "merger agreement"), by and among Nationstar Mortgage Holdings Inc. ("Nationstar"), WMIH Corp. and Wand Merger Corporation. 2. Approve, by non-binding, advisory vote, Mgmt Against Against certain compensation that may be paid to Nationstar's named executive officers that is based on or otherwise relates to the merger between Nationstar and Wand Merger Corporation pursuant to the merger agreement 3. 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 approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934821162 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Bradshaw Mgmt For For William F. Hughes Mgmt For For 2. To consider an advisory vote on the Mgmt For For Company's compensation programs for its named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 934720815 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Isely Mgmt Withheld Against Kemper Isely Mgmt Withheld Against Edward Cerkovnik 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 934741768 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: NATR ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert 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 Robert D. Straus 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 year ending December 31, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934832216 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Wipperman Heine Mgmt For * Joshua H. Levine Mgmt For * 2. Voce Proposal: to remove the current Mgmt Against * chairman of the board of directors, Robert A. Gunst, and any person nominated, appointed or elected to the board of directors to fill any vacancy or newly-created directorship prior to the effectiveness of this proposal. 3. Voce proposal: To appoint MR. Gilreath to Mgmt Against * the board of directors to fill the vacancy caused by the removal of MR. Gunst pursuant to proposal 2. 4. Voce proposal: to repeal each provision or Mgmt For * amendment of the company's bylaws that has been adopted by the board subsequent to the adoption of the bylaws approved by the board on March 22, 2012. 5. Company Proposal: To ratify the appointment Mgmt For * of KPMG LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2018. 6. Company proposal: To approve, on an Mgmt For * advisory basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934751961 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: 934781457 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna Escobedo Cabral Mgmt For For 1b. Election of Director: William M. Mgmt For For Diefenderfer, III 1c. Election of Director: Katherine A. Lehman Mgmt For For 1d. Election of Director: Linda A. Mills Mgmt For For 1e. Election of Director: John F. Remondi Mgmt For For 1f. Election of Director: Jane J. Thompson Mgmt For For 1g. Election of Director: Laura S. Unger Mgmt For For 1h. Election of Director: Barry L. Williams Mgmt For For 1i. 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 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Shareholder proposal concerning student Shr Against For loan risk management. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934828217 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 15-Jun-2018 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: Rudina Seseri Mgmt For For 1f. Election of Director: Michael L. Tipsord Mgmt For For 1g. Election of Director: Kathleen E. Walsh Mgmt For For 1h. Election of Director: Jeffrey W. Yingling Mgmt For For 1i. Election of Director: Randy H. Zwirn Mgmt For For 2. 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. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 934715624 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 MATTHIAS GRUNDLER Mgmt For For VINCENT J. INTRIERI Mgmt For For DANIEL A. NINIVAGGI Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For ANDREAS H. RENSCHLER Mgmt For For MICHAEL F. SIRIGNANO Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. VOTE TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. 4. VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934776913 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Watt, Jr. Mgmt For For 1b. Election of Director: Martin A. Dietrich Mgmt For For 1c. Election of Director: Patricia T. Civil Mgmt For For 1d. Election of Director: Timothy E. Delaney Mgmt For For 1e. Election of Director: James H. Douglas Mgmt For For 1f. Election of Director: Andrew S. Kowalczyk, Mgmt For For III 1g. Election of Director: John C. Mitchell Mgmt For For 1h. Election of Director: V. Daniel Robinson, Mgmt For For II 1i. Election of Director: Matthew J. Salanger Mgmt For For 1j. Election of Director: Joseph A. Santangelo Mgmt For For 1k. Election of Director: Lowell A. Seifter Mgmt For For 1l. Election of Director: Robert A. Wadsworth 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 approve the Company's 2018 Omnibus Mgmt For For Incentive Plan (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, 2018 (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 934724356 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James G. Berges Mgmt For For 1.2 Election of Director: William R. VanArsdale Mgmt For For 1.3 Election of Director: Lawrence J. Kremer Mgmt For For 1.4 Election of Director: John J. Holland Mgmt For For 2. Approval of an amendment to the 2003 Mgmt For For Amended and Restated Long-Term Stock Incentive Plan. 3. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934740386 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Clemmer Mgmt For For Robert P. DeRodes Mgmt For For Deborah A. Farrington Mgmt For For Kurt P. Kuehn Mgmt For For William R. Nuti Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation as more particularly described in the proxy materials. 3. To ratify the appointment of independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2018 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 934782384 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Margaret S. Mgmt For For Dano 1b. Election of Class II Director: Stephen M. Mgmt For For Wood 2. Proposal to approve an advisory vote on the Mgmt For For Company's executive compensation. 3. Proposal to approve the 2018 Neenah, Inc. Mgmt For For Omnibus Stock and Incentive Compensation Plan. 4. Proposal to ratify Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending 2018. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934782714 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael S. Mgmt For For Dunlap 1b. Nominee Removed Mgmt Abstain Against 1c. Election of Class I Director: Michael D. Mgmt For For Reardon 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of an amendment to the Directors Mgmt For For Stock Compensation Plan to increase the authorized number of shares of Class A common stock that may be issued under the plan from a total of 400,000 shares to a total of 500,000 shares, subject to an annual per-director limit. 5a. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Update the limitation on liability provisions for directors to conform to the provisions of the new Nebraska Model Business Corporation Act. 5b. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Update the indemnification provisions for directors, officers, and others to conform to the provisions of the new Nebraska Model Business Corporation Act. 5c. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Increase the percentage of votes required to be held by shareholders in order to demand a special meeting of shareholders under the new Nebraska Model Business Corporation Act. 5d. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Make certain non-substantive updates and revisions to reflect the new Nebraska Model Business Corporation Act, eliminate provisions that are no longer necessary or are outdated, and to provide additional clarity and/or address minor matters. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934676670 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. HERBERT Mgmt For For G. BRUCE PAPESH Mgmt For For THOMAS H. REED Mgmt For For DARCI L. VETTER 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. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 934792119 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 01-Jun-2018 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: Bruce K. Crowther Mgmt For For 1f. Election of Director: Lynn A. Tetrault Mgmt For For 1g. Election of Director: Alison L. Hannah Mgmt For For 1h. Election of Director: Stephen Kanovsky Mgmt For For 2. Amendment of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 934797361 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bandel L. Carano Mgmt For For Charles J. Abbe Mgmt For For Michael J. Sophie 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934664372 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ALAN L. EARHART Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1H. 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 8,500,000 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 HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. 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 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 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, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr Against For aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934793781 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C.S. Lo Mgmt For For 1B. Election of Director: J.E. Carter-Miller Mgmt For For 1C. Election of Director: Ralph E. Faison Mgmt For For 1D. Election of Director: Jef T. Graham Mgmt For For 1E. Election of Director: Gregory J. Rossmann Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Julie A. Shimer Mgmt For For 1H. Election of Director: Grady K. Summers Mgmt For For 1I. Election of Director: 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, 2018. 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 approve an amendment to the Mgmt For For NETGEAR, Inc. 2016 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 934662518 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH G. HADZIMA, JR. Mgmt For For CHRISTOPHER PERRETTA Mgmt For For 2. 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, 2018. 3. 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. 4. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS - 3 YEARS) ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. 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 17,000,000 to 19,000,000. 4. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934710674 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAUREEN A. BORKOWSKI Mgmt For For THOMAS C. O'CONNOR Mgmt For For DONALD L. CORRELL Mgmt For For M. WILLIAM HOWARD Mgmt For For J. TERRY STRANGE Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Agenda Number: 934773210 -------------------------------------------------------------------------------------------------------------------------- Security: 64704V106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEWM ISIN: US64704V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Tarica 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 30, 2018. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval of the amendments to the Amended Mgmt For For and Restated Certificate of Incorporation and Amended and Restated Bylaws to provide for the annual election of all directors. -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 934810513 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: NWY ISIN: US6492951024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Scott Mgmt For For Miki Racine Berardelli 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. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934800524 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maureen E. Clancy Mgmt Against Against 1.2 Election of Director: Hanif "Wally" Dahya Mgmt Against Against 1.3 Election of Director: Joseph R. Ficalora Mgmt For For 1.4 Election of Director: James J. O'Donovan Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2018. 3. An advisory vote to approve compensation of Mgmt Against Against our executive officers disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt For For Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive Mgmt For For compensation. 4 Shareholder proposal - Shareholder Right to Shr Against Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 15-May-2018 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: Edgar R. Giesinger, Mgmt For For Jr. 1d. Election of Director: Steven W. Nance Mgmt For For 1e. Election of Director: Roger B. Plank Mgmt For For 1f. Election of Director: Thomas G. Ricks Mgmt For For 1g. Election of Director: Juanita M. Romans Mgmt For For 1h. Election of Director: John W. Schanck Mgmt For For 1i. Election of Director: J. Terry Strange Mgmt For For 1j. Election of Director: J. Kent Wells Mgmt For For 2. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934736274 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt For For 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt For For 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: J.A. Carrabba Mgmt For For 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 934769083 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Best Mgmt For For G. Stephen Finley Mgmt For For Paul L. Howes Mgmt For For Roderick A. Larson Mgmt For For John C. Minge Mgmt For For Rose M. Robeson Mgmt For For Gary L. Warren Mgmt For For 2. To approve, as an advisory vote, named Mgmt For For executive officer 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 2018. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934683853 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2017 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: KELLY AYOTTE Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against 1F. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against 1G. ELECTION OF DIRECTOR: PETER L. BARNES 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, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Agenda Number: 934709897 -------------------------------------------------------------------------------------------------------------------------- Security: 65251F105 Meeting Type: Special Meeting Date: 21-Dec-2017 Ticker: NEWS ISIN: US65251F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 16, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG NEWSTAR FINANCIAL, INC., FIRST EAGLE HOLDINGS, INC., FE HOLDCO, LLC, AND FE MERGER SUB, INC. 2. PROPOSAL TO APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT, DATED AS OF OCTOBER 16, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN NEWSTAR FINANCIAL, INC. AND GSO DIAMOND PORTFOLIO HOLDCO LLC. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEWSTAR FINANCIAL INC. IN CONNECTION WITH THE MERGER. 4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR THE PROPOSAL TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoff Armstrong Mgmt For For Jay M. Grossman 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 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. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. 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: 934739814 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 01-May-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Agenda Number: 934665716 -------------------------------------------------------------------------------------------------------------------------- Security: 65373J209 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: NICK ISIN: CA65373J2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY Q. ZHU Mgmt For For ADAM K. PETERSON 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, 2018. 03 TO APPROVE THE COMPENSATION OF THE Mgmt Against Against 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. 04 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 934752420 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NCBS ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Agnew Mgmt Withheld Against Robert B. Atwell Mgmt For For Michael E. Daniels Mgmt For For John N. Dykema Mgmt Withheld Against Terrence R. Fulwiler Mgmt For For Christopher J. Ghidorzi Mgmt For For Michael J. Gilson Mgmt For For Thomas L. Herlache Mgmt For For Andrew F. Hetzel, Jr. 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 Withheld Against 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, 2018. 3. Approval of the Nicolet Bankshares, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934766227 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Guerrino De Luca Mgmt No vote 1d. Election of Director: Karen M. Hoguet Mgmt No vote 1e. Election of Director: Harish Manwani Mgmt No vote 1f. Election of Director: Robert C. 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, 2018. 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, 2018. 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. 6. To approve on a non-binding, advisory basis Mgmt No vote the Directors' Compensation Report for the year ended December 31, 2017. 7. To approve the Directors' Compensation Mgmt No vote Policy. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler 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 approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 934762053 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 17-May-2018 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 Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt For For Thomas P. Stafford Mgmt For For 2. Nonbinding advisory vote approving Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 934752951 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 934766695 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Brunner Mgmt For For Richard D. Holder Mgmt For For David L. Pugh Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers of NN, Inc. 3. Advisory vote to ratify the selection of Mgmt For For PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934740526 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Julie H. Edwards Mgmt No vote 3. Re-election of Director: Gordon T. Hall Mgmt No vote 4. Re-election of Director: Scott D. Josey Mgmt No vote 5. Re-election of Director: Jon A. Marshall Mgmt No vote 6. Re-election of Director: Mary P. Mgmt No vote Ricciardello 7. Re-election of Director: Julie J. Robertson Mgmt No vote 8. Ratification of Appointment of Mgmt No vote PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2018. 9. Re-appointment of PricewaterhouseCoopers Mgmt No vote LLP (UK) as UK Statutory Auditor. 10. Authorization of Audit Committee to Mgmt No vote Determine UK Statutory Auditors' Compensation. 11. An Advisory Vote on the Company's Executive Mgmt No vote Compensation. 12. An Advisory Vote on the Company's Mgmt No vote Directors' Compensation Report. 13. Approval of an Amendment to Increase the Mgmt No vote Number of Ordinary Shares Available for Issuance under the Noble Corporation plc 2015 Omnibus Incentive Plan. 14. Authorization of Board to Allot Shares. Mgmt No vote 15. Authorization of General Disapplication of Mgmt No vote Statutory Pre-emption Rights. 16. Authorization of Disapplication of Mgmt No vote Statutory Pre-emption Rights in Connection with an Acquisition or Specified Capital Investment. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934735171 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Holli C. Ladhani 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 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 consider a shareholder proposal Shr Against For requesting a published assessment of various climate change scenarios on our portfolio. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934721350 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 27-Feb-2018 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. George, Jr. Mgmt For For Michael F. Hilton Mgmt For For Frank M. Jaehnert 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the Amended and Restated Nordson Mgmt For For Corporation 2012 Stock Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 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 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. 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, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANCORP Agenda Number: 934683536 -------------------------------------------------------------------------------------------------------------------------- Security: 663904209 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: NBN ISIN: US6639042091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. GLAUBER Mgmt For For RICHARD WAYNE 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, 2018. 4. TO RATIFY THE NORTHEAST BANCORP AMENDED AND Mgmt For For RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Agenda Number: 934787168 -------------------------------------------------------------------------------------------------------------------------- Security: 664112109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: NECB ISIN: US6641121099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane B. Cavanaugh Mgmt Withheld Against Charles A. Martinek Mgmt Withheld Against Kenneth H. Thomas 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. 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, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 934779476 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Timothy C. Harrison Mgmt For For Karen J. Kessler Mgmt For For Patrick L. Ryan Mgmt For For Patrick E. Scura, 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, 2018. III An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 934790583 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NRIM ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To Mgmt For For approve, by nonbinding vote, the compensation of the named executive officers. 3. 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 2018. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 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: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. 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 ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934733785 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Tredway Mgmt For For Deborah J. Chadsey Mgmt For For Timothy M. Hunter Mgmt For For Ronald J. Seiffert 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, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. The approval of the Northwest Bancshares, Mgmt For For Inc. 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934793399 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Mark S. Dodson Mgmt For For Malia H. Wasson Mgmt For For 2. The increase in shares reserved for Mgmt For For issuance under the Company's Employee Stock Purchase Plan. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as NW Natural's independent registered public accountants for the fiscal year 2018. 5. The reorganization of NW Natural into a Mgmt For For holding company structure. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934736882 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. 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: 934810424 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Adam M. Aron Mgmt For For 1b. Election of Class II Director: Stella David Mgmt For For 1c. Election of Class II Director: Mary E. Mgmt For For Landry 2. Approval, on a non-binding, advisory basis, Mgmt Against Against 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, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NORWOOD FINANCIAL CORP. Agenda Number: 934760491 -------------------------------------------------------------------------------------------------------------------------- Security: 669549107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NWFL ISIN: US6695491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis J. Critelli Mgmt For For William W. Davis, Jr. Mgmt Withheld Against Meg. L. Hungerford Mgmt For For 2. To approve an amendment to the Norwood Mgmt For For Financial Corp 2014 Equity Incentive Plan to make more of the currently reserved shares available for restricted stock awards and to ease certain restrictions on restricted stock awards to outside directors. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 934785417 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen W. Bershad Mgmt For For Lonny J. Carpenter 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 2 Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the Company's Executive Compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2019 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934789388 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terry Bonno Mgmt For For 1B. Election of Director: Galen Cobb Mgmt For For 1C. Election of Director: James Crandell Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018. 3. Approval of Compensation of our Named Mgmt Against Against Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. 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: 934737935 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X306 Meeting Type: Annual Meeting Date: 24-Apr-2018 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, on a non-binding advisory Mgmt Against Against basis, NRG Yield, Inc.'s executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934737935 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X405 Meeting Type: Annual Meeting Date: 24-Apr-2018 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, on a non-binding advisory Mgmt Against Against basis, NRG Yield, Inc.'s executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934720586 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Finocchio Mgmt Withheld Against Robert J. Frankenberg Mgmt Withheld Against William H. Janeway Mgmt For For Laura S. Kaiser Mgmt For For Mark R. Laret Mgmt For For Katherine A. Martin Mgmt For For Philip J. Quigley Mgmt Withheld Against Sanjay Vaswani Mgmt For For 2. To approve amendment and restatement of the Mgmt For For Amended and Restated 2000 Stock Plan. 3. To approve a non-binding advisory Mgmt Against Against resolution regarding Executive Compensation. 4. 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, 2018. 5. To vote on a stockholder proposal regarding Shr Against special shareholder meetings if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934755224 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D 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, 2018 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2017 4. Stockholder proposal regarding political Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- NUMEREX CORP. Agenda Number: 934697446 -------------------------------------------------------------------------------------------------------------------------- Security: 67053A102 Meeting Type: Special Meeting Date: 06-Dec-2017 Ticker: NMRX ISIN: US67053A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF AUGUST 2, 2017, BY AND AMONG NUMEREX CORP. (THE "COMPANY"), SIERRA WIRELESS INC. ("SIERRA WIRELESS") AND WIRELESS ACQUISITION SUB, INC. ("MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER THINGS, MERGER SUB WILL MERGE WITH AND INTO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION THAT WILL OR MAY BE PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER PROPOSAL. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 934663229 -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Special Meeting Date: 21-Aug-2017 Ticker: NUTR ISIN: US67060Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 21, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG NUTRITION PARENT, LLC, A DELAWARE LIMITED LIABILITY COMPANY, NUTRITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUSIDIARY OF PARENT, AND NUTRACEUTICAL INTERNATIONAL CORPORATION, A DELAWARE CORPORATION. 2. TO APPROVE THE COMPENSATION THAT MAY BE Mgmt Against Against PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE AS DETERMINED BY THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934775454 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 09-May-2018 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. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934747114 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vickie L. Capps Mgmt For For 1b. Election of Director: John A. DeFord, Ph.D. 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, 2018. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- NUVECTRA CORPORATION Agenda Number: 934783247 -------------------------------------------------------------------------------------------------------------------------- Security: 67075N108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NVTR ISIN: US67075N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony P. Bihl Mgmt Withheld Against Kenneth G. Hawari Mgmt Withheld Against Mr. Thomas E. Zelibor 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 934798969 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 09-Jun-2018 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 MaryJo E. O'Brien 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 934649609 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE W. GLARNER Mgmt For For DANIEL A. BAKER Mgmt For For PATRICIA M. HOLLISTER Mgmt For For RICHARD W. KRAMP Mgmt For For GARY R. MAHARAJ Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934747291 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 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 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Adoption of the NVR, Inc. 2018 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934745742 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Cassidy Mgmt For For Taylor L. Reid Mgmt For For Bobby S. Shackouls Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 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 the Amended and Restated 2010 Mgmt For For Long-Term Incentive Plan (effective May 3, 2018), including an increase of the maximum number of shares that may be issued under the LTIP by 11,250,000 shares. 5. To approve the amendment of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 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 to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934765023 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deanna L. Goodwin Mgmt For For John R. Huff Mgmt For For Steven A. Webster Mgmt For For 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934683271 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Special Meeting Date: 25-Oct-2017 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 MERCURY MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO SUN BANCORP, INC. 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: 934814799 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Diane F. Rhine Mgmt For For Mark G. Solow Mgmt For For 2. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. 3. Approval and adoption of the Amendment to Mgmt For For the Company's Certificate of Incorporation to declassify the Board of Directors. 4. Approval and adoption of the Amendment to Mgmt Against Against the Company's Certificate of Incorporation to increase the number of authorized shares of Common Stock. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OCLARO, INC. Agenda Number: 934684641 -------------------------------------------------------------------------------------------------------------------------- Security: 67555N206 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: OCLR ISIN: US67555N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD COLLINS Mgmt For For DENISE HAYLOR Mgmt For For WILLLIAM L. SMITH 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 CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH WE WILL HOLD FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. 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: 934690101 -------------------------------------------------------------------------------------------------------------------------- Security: 675607105 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: OFED ISIN: US6756071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. RHETT EVATT Mgmt Withheld Against CURTIS T. EVATT Mgmt Withheld Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 934802326 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 23-May-2018 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 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. Ratification, on an advisory basis, of 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, 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934646879 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERRY P. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1F. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1G. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1H. 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 APPROVE THE OFFICE DEPOT 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934744447 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerry P. Smith Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Cynthia T. Jamison Mgmt For For 1d. Election of Director: V. James Marino Mgmt For For 1e. Election of Director: Francesca Ruiz de Mgmt For For Luzuriaga 1f. Election of Director: David M. Szymanski Mgmt For For 1g. Election of Director: Nigel Travis Mgmt For For 1h. 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, Inc.'s independent registered public accounting firm for the current year. 3. Proposal to hold an advisory vote approving Mgmt For For Office Depot, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934739410 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan* Mgmt For For Pedro Morazzani# Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To amend the Articles of Incorporation of Mgmt For For the Company as set forth in the accompanying Proxy Statement. 4. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934768257 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt No vote 1B. Election of Director: James H. Brandi Mgmt No vote 1C. Election of Director: Peter D. Clarke Mgmt No vote 1D. Election of Director: Luke R. Corbett Mgmt No vote 1E. Election of Director: David L. Hauser Mgmt No vote 1F. Election of Director: Robert O. Lorenz Mgmt No vote 1G. Election of Director: Judy R. McReynolds Mgmt No vote 1H. Election of Director: J. Michael Sanner Mgmt No vote 1I. Election of Director: Sheila G. Talton Mgmt No vote 1J. Election of Director: Sean Trauschke Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's principal independent accountants for 2018. 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Shareholder proposal regarding allowing Shr No vote shareholders owning 10 percent of our stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Agenda Number: 934761087 -------------------------------------------------------------------------------------------------------------------------- Security: 677719106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: OVBC ISIN: US6777191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna P. Barnitz Mgmt For For Brent R. Eastman Mgmt For For Thomas E. Wiseman 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934753674 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. James Nelson, Jr. Mgmt For For William T. Van Kleef Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4. TO APPROVE THE OIL STATES INTERNATIONAL, Mgmt For For INC. 2018 EQUITY PARTICIPATION PLAN -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 934694779 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Meeting Date: 12-Dec-2017 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 For For 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, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 4. SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 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 Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt 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 Against Against compensation of the Company's 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 the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Agenda Number: 934729091 -------------------------------------------------------------------------------------------------------------------------- Security: 67984M100 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: OLBK ISIN: US67984M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Bay Bancorp, Inc. Mgmt For For with and into Old Line Bancshares, Inc., with Old Line Bancshares, Inc. as the surviving entity, pursuant to the Agreement and Plan of Merger dated as of September 27, 2017, as the agreement may be amended from time to time, by and between Old Line Bancshares, Inc. and Bay Bancorp, Inc. 2. To adjourn the meeting to a later date or Mgmt For For dates, if necessary, to permit further solicitation of additional proxies in the event there are not sufficient votes at the time of the meeting to approve the merger. -------------------------------------------------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Agenda Number: 934816363 -------------------------------------------------------------------------------------------------------------------------- Security: 67984M100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OLBK ISIN: US67984M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric D. Hovde* Mgmt For For Andre' J. Gingles* Mgmt For For John M. Suit, II* Mgmt For For Stephen J. Deadrick# Mgmt For For Joseph J. Thomas# Mgmt For For Steven K. Breeden+ Mgmt For For James R. Clifford, Sr.+ 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 2018. 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: 934737137 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Alan W. Braun Mgmt For For Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Robert G. Jones Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Thomas E. Salmon 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 a non-binding advisory proposal Mgmt For For on Executive Compensation. 3) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrington Bischof Mgmt Withheld Against Spencer LeRoy III Mgmt Withheld Against Charles F. Titterton Mgmt Withheld Against Steven R. Walker Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the PAX World Management LLC Shr Against For proposal listed in the Company's Proxy Statement, if properly submitted. 5. To vote on the California Public Employees' Shr For Against Retirement System proposal listed in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 934790230 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: James Eccher Mgmt For For 1.2 Election of Class I Director: Barry Finn Mgmt For For 1.3 Election of Class I Director: James F. Mgmt For For Tapscott 1.4 Election of Class I Director: Hugh McLean Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Mgmt For For Term Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934815385 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Butler Mgmt Withheld Against Thomas Hendrickson Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt Against Against 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 the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934759866 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Wolfort Mgmt For For Ralph M. Della Ratta Mgmt For For Howard L. Goldstein Mgmt For For Dirk A. Kempthorne Mgmt For For Idalene F. Kesner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 934774349 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart B. Reed Mgmt Withheld Against David K. Evans Mgmt For For 2. To ratify the appointment by the audit Mgmt For For committee of the board of directors of the independent auditors for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 934709885 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Special Meeting Date: 19-Dec-2017 Ticker: OME ISIN: US68210P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COOKE INC., A CORPORATION DULY INCORPORATED UNDER THE LAWS OF THE PROVINCE OF NEW BRUNSWICK, CANADA ("COOKE"), ALPHA MERGERSUB, AND OMEGA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADVISORY, NON-BINDING PROPOSAL TO APPROVE Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OMEGA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. 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. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934769514 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall A. Lipps Mgmt For For Vance B. Moore Mgmt For For Mark W. Parrish Mgmt Withheld Against 2. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 2,700,000 shares to the number of shares of common stock authorized for issuance under the plan. 3. Say on Pay - An advisory vote to approve Mgmt For For named executive officer 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 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: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt Against Against 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt Against Against Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr Against For ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934724419 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet Plaut Mgmt For For Giesselman 1B. Election of Director: Anne P. Noonan Mgmt For For 1C. Election of Director: Larry B. Porcellato 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, 2018. 3. Approval, on an advisory basis, of OMNOVA's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2018 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. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934782904 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: John W. Mgmt For For Gibson 1.2 Election of Class I director: Pattye L. Mgmt For For Moore 1.3 Election of Class I director: Douglas H. Mgmt For For Yaeger 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Approval of the ONE Gas, Inc. Amended and Mgmt For For Restated Equity Compensation Plan (2018). 5. Approval of the amended and restated Mgmt For For Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. -------------------------------------------------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 934649469 -------------------------------------------------------------------------------------------------------------------------- Security: G67742109 Meeting Type: Special Meeting Date: 18-Jul-2017 Ticker: OB ISIN: BMG677421098 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2017, BY AND AMONG ONEBEACON INSURANCE GROUP, LTD., INTACT FINANCIAL CORPORATION, INTACT BERMUDA HOLDINGS LTD. AND INTACT ACQUISITION CO. LTD., THE MERGER OF INTACT ACQUISITION CO. LTD. INTO ONEBEACON INSURANCE GROUP, LTD., ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ONEBEACON INSURANCE GROUP, LTD. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For GENERAL 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 GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934762255 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas L. Jacobs Mgmt Withheld Against Anahaita N. Kotval Mgmt Withheld Against 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 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: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934814650 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Robert S. Fishel, M.D. Mgmt For For Richard M. Krasno, Ph.D Mgmt For For Richard A. Lerner, M.D. Mgmt For For John A. Paganelli Mgmt Withheld Against Richard C Pfenniger, Jr Mgmt For For Alice Yu, M.D., Ph.D. Mgmt For For 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OPUS BANK Agenda Number: 934742885 -------------------------------------------------------------------------------------------------------------------------- Security: 684000102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OPB ISIN: US6840001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Deason Mgmt For For Mark Cicirelli 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, 2018 3. Proposal to approve the 2018 Long Term Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG 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 Withheld Against 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr Against For REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934754169 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Michael Mgmt For For Celano 1b. Election of Class III Director: Charles W. Mgmt For For Patrick 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 934747455 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: ORBC ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerome B. Eisenberg Mgmt For For Marco Fuchs 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 -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934652961 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt Against Against 1E. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1F. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1H. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934695048 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Special Meeting Date: 29-Nov-2017 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017, BY AND AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934742811 -------------------------------------------------------------------------------------------------------------------------- Security: 68572N104 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: TIS ISIN: US68572N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven R. Berlin Mgmt For For 1B Election of Director: Mario Armando Garcia Mgmt Against Against 1C Election of Director: John C. Guttilla Mgmt For For 1D Election of Director: Douglas E. Hailey Mgmt For For 1E Election of Director: Elaine MacDonald Mgmt For For 1F Election of Director: Mark H. Ravich Mgmt For For 1G Election of Director: Jeffrey S. Schoen Mgmt For For 2 To approve, by advisory vote, our executive Mgmt For For compensation. 3 To ratify the appointment of HoganTaylor Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 4 To vote on a proposal to amend the Mgmt For For Company's Certificate of Incorporation to provide that directors are removable with or without cause; and 5 To approve an amendment to the Company's Mgmt For For 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Agenda Number: 934770771 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard L. Daerr, Jr. Mgmt For For 1b. Election of Director: J. Michael Pearson Mgmt For For 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. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 934687635 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 21-Nov-2017 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. DOYLE, JR. Mgmt Withheld Against JOHN J. SKELLY, JR. Mgmt Withheld Against 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 JUNE 30, 2018. 3. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt Against Against RESPECT TO 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. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934759157 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ravit Barniv Mgmt For For 1B. Election of Director: Stan H. Koyanagi Mgmt For For 1C. Election of Director: Dafna Sharir 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, 2018. 3. To approve the Ormat Technologies, Inc. Mgmt For For 2018 Incentive Compensation Plan. 4. To approve the compensation of our named Mgmt For For executive officers on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 934755666 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ORRF ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony F. Ceddia Mgmt For For Thomas D. Longenecker Mgmt For For Andrea Pugh Mgmt For For Floyd E. Stoner Mgmt For For 2. Approve the amendment to the 2011 Orrstown Mgmt Against Against Financial Services, Inc. Stock Incentive Plan. 3. Approve a non-binding advisory vote Mgmt Against Against regarding the compensation paid to our named executive officers ("Say-On-Pay"). 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, 2018. 5. Transact such other business as may Mgmt Against Against properly come before the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934715573 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2018 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 2018. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Shr Against For access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 934692321 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Dec-2017 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, 2018. 3 APPROVAL OF THE AMENDED AND RESTATED OSI Mgmt For For SYSTEMS, INC. 2012 INCENTIVE AWARD PLAN. 4 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5 ADVISORY VOTE ON THE DETERMINATION OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OTONOMY, INC. Agenda Number: 934827164 -------------------------------------------------------------------------------------------------------------------------- Security: 68906L105 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: OTIC ISIN: US68906L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Weber, Phd Mgmt Withheld Against James Breitmeyer, MDPhd Mgmt For For 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, 2018 -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 934730222 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen M. Bohn Mgmt For For Charles S. MacFarlane Mgmt For For Thomas J. Webb Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For PROVIDED TO EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OTTER TAIL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 934758232 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick M. Byrne Mgmt For For Barclay F. Corbus Mgmt For For Jonathan E. Johnson 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 the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934748306 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Mark F. McGettrick Mgmt For For 1g. Election of Director: Eddie N. Moore, Jr. Mgmt For For 1h. Election of Director: P. Cody Phipps Mgmt For For 1i. Election of Director: Robert C. Sledd Mgmt For For 1j. Election of Director: Anne Marie Whittemore Mgmt For For 2. Vote to approve the Owens & Minor, Inc. Mgmt For For 2018 Stock Incentive Plan. 3. Vote to ratify KPMG LLP as the Company's Mgmt For For independent public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934743837 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Adrienne D. Elsner Mgmt For For 1C Election of Director: J. Brian Ferguson Mgmt For For 1D Election of Director: Ralph F. Hake 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: W. Howard Morris Mgmt For For 1H Election of Director: Suzanne P. Nimocks Mgmt For For 1I Election of Director: Michael H. Thaman Mgmt For For 1J 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 2018. 3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934755034 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon J. Hardie Mgmt For For Peter S. Hellman Mgmt For For John Humphrey 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 Joseph D. Rupp 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 2018. 3. To approve, by advisory vote, the Company's Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 934819864 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas C. Chubb III Mgmt For For 1.2 Election of Director: John R. Holder Mgmt For For 1.3 Election of Director: Stephen S. Lanier Mgmt For For 1.4 Election of Director: Clarence H. Smith 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 934763512 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt For For Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt Against Against McGeary 1.4 Election of Class I Director: Mark A. Mgmt Against Against Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt Against Against Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 934809407 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U305 Meeting Type: Annual Meeting Date: 14-Jun-2018 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 approve an amendment to our 2016 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 1,150,000 shares to 3,650,000 shares. 4. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Agenda Number: 934791472 -------------------------------------------------------------------------------------------------------------------------- Security: 694552100 Meeting Type: Annual Meeting Date: 16-May-2018 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 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 2018. 3. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 14-May-2018 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 Zareh H. Sarrafian Mgmt For For Cora M. Tellez Mgmt For For 2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST STOCKHOLDER ACTION BY WRITTEN CONSENT. 4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION THAT ONLY THE BOARD OF DIRECTORS MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS. 5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT THE ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT LEAST A MAJORITY OF THE VOTING POWER OF ALL OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE. 6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT A SUPERMAJORITY VOTE OF HOLDERS OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED TO AMEND OR REPEAL CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION. 7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE NAMED EXECUTIVE OFFICER COMPENSATION. 9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Special Meeting Date: 21-May-2018 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock to Mgmt For For Grandpoint Capital, Inc. shareholders pursuant to the Agreement and Plan of Reorganization, dated February 9, 2018, by and between Pacific Premier and Grandpoint Capital, Inc. pursuant to which Grandpoint Capital, Inc. will merge with and into Pacific Premier, with Pacific Premier as the surviving institution. 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. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 15-May-2018 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 ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934762306 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: PACW ISIN: US6952631033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tanya M. Acker Mgmt Withheld Against 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 Mark T. Yung Mgmt For For 2. 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. 3. 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, 2018. 4. Adjournments. To consider and act upon a Mgmt For For proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. 5. 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: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For CALDERONI 1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For ESCHENBACH 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For WARMENHOVEN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr Against For PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934645029 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- 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 4, 2017, BY AND AMONG PANERA BREAD COMPANY, JAB HOLDINGS B.V., RYE PARENT CORP., AND RYE MERGER SUB, INC. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Agenda Number: 934722249 -------------------------------------------------------------------------------------------------------------------------- Security: 698477106 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: PHX ISIN: US6984771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee M. Canaan Mgmt For For Peter B. Delaney 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: 934759789 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 02-May-2018 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 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. 3. Approval of the Papa John's International, Mgmt For For Inc. 2018 Omnibus Incentive Plan. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 934783451 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 08-May-2018 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 For For Curtis V. Anastasio Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Walter A. Dods, Jr. Mgmt For For 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, 2018. 3. Hold an advisory vote to approve the Mgmt For For company's executive compensation. 4. Approve an amendment to the Amended and Mgmt For For Restated Par Pacific Holdings, Inc. 2012 Long-Term Incentive Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 2,000,000 shares. 5. Approve the 2018 Par Pacific Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Special Meeting Date: 15-Sep-2017 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- 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 19, 2017, BY AND AMONG WEST STREET PARENT, LLC, WEST STREET MERGER SUB, INC. AND PAREXEL INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SHAREHOLDER MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 934651541 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: PKE ISIN: US7004162092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALE BLANCHFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: EMILY J. GROEHL Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN E. SHORE Mgmt For For 1D. ELECTION OF DIRECTOR: CARL W. SMITH Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN T. WARSHAW Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE 2017 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF COHNREZNICK Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2018. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 934741833 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. William Englefield Mgmt For For IV 1B. Election of Director: Julia A. Sloat Mgmt For For 1C. Election of Director: David L. Trautman Mgmt For For 1D. Election of Director: Leon Zazworsky Mgmt For For 2. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's named executive officers. 3. Approval of advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PARK STERLING CORP Agenda Number: 934679676 -------------------------------------------------------------------------------------------------------------------------- Security: 70086Y105 Meeting Type: Special Meeting Date: 25-Oct-2017 Ticker: PSTB ISIN: US70086Y1055 -------------------------------------------------------------------------------------------------------------------------- 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 26, 2017, BY AND BETWEEN THE COMPANY AND SOUTH STATE CORPORATION. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL. 3. TO ADOPT AN ADVISORY (NONBINDING) Mgmt For For RESOLUTION APPROVING 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. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 934772220 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick V. Auletta Mgmt For For Ronna Romney Mgmt Withheld Against James W. Wert Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2018. 3. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt Against Against 2018 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934757583 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Richard D. Mgmt For For Paterson 1.2 Election of Class I Director: Zaki Selim Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock and a corresponding reduction in the number of authorized shares of the Company's common stock as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 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. 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, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai 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, 2018. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 934798402 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: PRTY ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Collins Mgmt Withheld Against Gerald C. Rittenberg Mgmt Withheld Against Morry J. Weiss Mgmt Withheld Against 2. Ratify the appointment of independent Mgmt For For registered public accounting firm of Ernst & Young LLP for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 934816678 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 16-May-2018 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 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 2018. 3. To approve an amendment to the Company's Mgmt For For Restated Articles of Incorporation to provide Shareholders the right to amend the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934802845 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 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. An advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934665223 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2017 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For 1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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 Tiffany (TJ) Thom Cepak 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 Janeen S. Judah Mgmt For For 2. Approval of amendment of Patterson-UTI's Mgmt For For Restated Certificate of Incorporation. 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, 2018. 4. Approval of an advisory resolution on Mgmt Against Against Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 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: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN 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 1J. ELECTION OF DIRECTOR: KARA WILSON 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934766760 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt Withheld Against Frederick C. Peters II Mgmt Withheld Against 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, 2018. 3. Advisory vote to approve compensation of Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. Election of Director: Frank D. Yeary Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 3. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden 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, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 934809053 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 30-May-2018 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 approve an amendment to the Company's Mgmt For For Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,137,500 to 1,162,500 shares, representing an increase of 25,000 shares. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PCM, INC. Agenda Number: 934654066 -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 24-Jul-2017 Ticker: PCMI ISIN: US69323K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK F. KHULUSI Mgmt For For THOMAS A. MALOOF Mgmt For For RONALD B. RECK Mgmt For For PAUL C. HEESCHEN Mgmt For For 2. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For CRITERIA CONTAINED IN THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 3. PROPOSAL TO APPROVE AND ADOPT THE PCM, INC. Mgmt For For 2017 CASH INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934793452 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Crisafio Mgmt For For Christina M. Ibrahim Mgmt For For Randy S. Nickerson 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's 2018 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 934816755 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimon W. Michaels Mgmt For For Gerald Z. Yin 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, 2018. 3. To approve, by non-binding vote, the 2017 Mgmt For For compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 934823130 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. McLaughlin Mgmt For For Jody S. Lindell Mgmt For For Shlomo Yanai Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the proxy statement. 4. Approval of the Company's Amended and Mgmt For For Restated 2005 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934754462 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Nicholas J. Chirekos Mgmt For For 1c. Election of Director: Stephen E. Gorman Mgmt For For 1d. Election of Director: Glenn L. Kellow Mgmt For For 1e. Election of Director: Joe W. Laymon Mgmt For For 1f. Election of Director: Teresa S. Madden Mgmt For For 1g. Election of Director: Kenneth W. Moore Mgmt For For 1h. Election of Director: Michael W. Sutherlin Mgmt For For 1i. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve our named executive officers' compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934760302 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Dr. Susan A. Cole Mgmt For For Anthony J. Consi Mgmt For For Richard Daingerfield Mgmt For For Edward A. Gramigna, Jr. Mgmt For For Steven A. Kass Mgmt For For Douglas L. Kennedy Mgmt For For John D. Kissel Mgmt For For James R. Lamb, Esq. Mgmt For For F. Duffield Meyercord Mgmt For For Philip W. Smith, III Mgmt For For Tony Spinelli Mgmt For For Beth Welsh Mgmt For For 2. Advisory vote to approve, on a non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. Amend the Restated Certificate of Mgmt For For Incorporation to increase the authorized number of shares of common stock from 21,000,000 to 42,000,000. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 934822621 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 28-Jun-2018 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 Jones Mgmt For For 1.3 Election of Director: Dianne Ledingham Mgmt For For 1.4 Election of Director: James O'Halloran Mgmt For For 1.5 Election of Director: Sharon Rowlands Mgmt For For 1.6 Election of Director: Alan Trefler Mgmt For For 1.7 Election of Director: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. 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 fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 934760097 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PWOD ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Edwards Mgmt For For Leroy H. Keiler, III Mgmt For For Cameron W. Kephart Mgmt For For Jill F. Schwartz Mgmt For For Ronald A. Walko Mgmt Withheld Against 2. Conduct a non-binding (advisory) vote on Mgmt Against Against executive compensation. 3. Proposal to ratify appointment of Mgmt For For independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934790951 -------------------------------------------------------------------------------------------------------------------------- Security: 70932B101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PFSI ISIN: US70932B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stanford L. Kurland Mgmt For For 1B. Election of Director: David A. Spector Mgmt For For 1C. Election of Director: Anne D. McCallion Mgmt For For 1D. Election of Director: Matthew Botein Mgmt For For 1E. Election of Director: James K. Hunt Mgmt For For 1F. Election of Director: Patrick Kinsella Mgmt For For 1G. Election of Director: Joseph Mazzella Mgmt For For 1H. Election of Director: Farhad Nanji Mgmt For For 1I Election of Director: Theodore W. Tozer Mgmt For For 1J. Election of Director: Mark Wiedman Mgmt For For 1K. Election of Director: Emily Youssouf Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. 4. To approve an amendment to the PennyMac Mgmt Against Against Financial Services, Inc. 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt For For Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Kanji Sasaki Mgmt For For Greg C. Smith 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934748192 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glynis A. Bryan (If Mgmt No vote the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier (If Mgmt No vote the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn (If Mgmt No vote the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. Harris Mgmt No vote (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones (If Mgmt No vote the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz (If Mgmt No vote the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. Speetzen Mgmt No vote (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch (If Mgmt No vote the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida Williamson Mgmt No vote (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan (If Mgmt No vote the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris (If Mgmt No vote the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier (If Mgmt No vote the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden (If Mgmt No vote the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn (If Mgmt No vote the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho (If Mgmt No vote the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan (If Mgmt No vote the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones (If Mgmt No vote the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L Merriman (If Mgmt No vote the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. Monahan Mgmt No vote (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida Williamson Mgmt No vote (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory vote, Mgmt No vote 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 auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's 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 the reduction of the minimum Mgmt No vote number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Jane Chwick Mgmt For For 1F. Election of Director: William F. Cruger, Mgmt For For Jr. 1G. Election of Director: John K. Dwight Mgmt For For 1H. Election of Director: Jerry Franklin Mgmt For For 1I. Election of Director: Janet M. Hansen Mgmt For For 1J. Election of Director: Nancy McAllister Mgmt For For 1K. Election of Director: Mark W. Richards Mgmt For For 1L. 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. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Agenda Number: 934787170 -------------------------------------------------------------------------------------------------------------------------- Security: 712706209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PUB ISIN: US7127062096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul R. Gunther Mgmt For For R. Brent Anderson Mgmt For For Douglas H. Swenson Mgmt For For Len E. Williams Mgmt Withheld Against 2. To ratify the selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 934757913 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George W. Broughton Mgmt For For Charles W. Sulerzyski Mgmt For For Terry T. Sweet 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 2018 Annual Meeting of Shareholders. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of Peoples' named executive officers. 4. Approval of the Peoples Bancorp Inc. Third Mgmt For For Amended and Restated 2006 Equity Plan. 5. Adoption of amendment to Section 2.02 of Mgmt For For Peoples' Code of Regulations in order to provide for annual election of all Directors of Peoples. 6. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Agenda Number: 934755464 -------------------------------------------------------------------------------------------------------------------------- Security: 710577107 Meeting Type: Annual Meeting Date: 03-May-2018 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., MD 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 PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda Number: 934680756 -------------------------------------------------------------------------------------------------------------------------- Security: 71361F100 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: PRCP ISIN: US71361F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BRYANT Mgmt For For W. RICHARD MARZ 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. THE APPROVAL OF AN AMENDMENT TO, AND Mgmt For For PERFORMANCE MEASURES UNDER, THE 2004 STOCK INCENTIVE PLAN. 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934776800 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey S. Davis Mgmt For For 1.2 Election of Director: Ralph C. Derrickson Mgmt For For 1.3 Election of Director: James R. Kackley Mgmt For For 1.4 Election of Director: David S. Lundeen Mgmt For For 1.5 Election of Director: Brian L. Matthews Mgmt For For 1.6 Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2017 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERFORMANCE FOOD GROUP CO Agenda Number: 934685275 -------------------------------------------------------------------------------------------------------------------------- Security: 71377A103 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: PFGC ISIN: US71377A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MEREDITH ADLER Mgmt Withheld Against JEFFREY M. OVERLY Mgmt Withheld Against DOUGLAS M. STEENLAND Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934738824 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 1i. Election of Director: Pascale Witz 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. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt No vote 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt No vote 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt No vote 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt No vote 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt No vote 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt No vote 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt No vote 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt No vote 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt No vote 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt No vote 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt No vote 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt No vote COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt No vote ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt No vote SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt No vote PERRIGO COMPANY PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt No vote TO IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt Against Against 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew the Board's authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 934646552 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 28-Jul-2017 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 VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against OF STOCKHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria 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: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read 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 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 934827873 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 27-Jun-2018 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. Approval of amendments to 2005 Employee Mgmt For For Stock and Incentive Plan 3. Approval of an amendment to Rights Mgmt Against Against Agreement with Computershare Shareowner Services, LLC 4. Advisory vote to approve named executive Mgmt Against Against officer compensation 5. Ratification of Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934768928 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Fred J. Fowler Mgmt For For 1C. Election of Director: Richard C. Kelly Mgmt For For 1D. Election of Director: Roger H. Kimmel Mgmt For For 1E. Election of Director: Richard A. Meserve Mgmt For For 1F. Election of Director: Forrest E. Miller Mgmt For For 1G. Election of Director: Eric D. Mullins Mgmt For For 1H. Election of Director: Rosendo G. Parra Mgmt For For 1I. Election of Director: Barbara L. Rambo Mgmt For For 1J. Election of Director: Anne Shen Smith Mgmt For For 1K. Election of Director: Geisha J. Williams Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal: Customer Approval of Shr Against For Charitable Giving Program. 5. Shareholder Proposal: Enhance Shareholder Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 934806451 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Floyd F. Mgmt For For Sherman 1.2 Election of Class III Director: Rodney Mgmt For For Hershberger 1.3 Election of Class III Director: Sheree L. Mgmt For For Bargabos 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934687229 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- 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) DATED AS OF AUGUST 1, 2017, BY AND AMONG PHARMERICA CORPORATION, PHOENIX PARENT HOLDINGS INC. AND PHOENIX MERGER SUB INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHARMERICA CORPORATION IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 934816096 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Special Meeting Date: 11-Jun-2018 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of POMS Corp, a Mgmt For For wholly-owned subsidiary of Ocwen Financial Corporation (Ocwen), with and into PHH Corporation with PHH Corporation surviving the merger and becoming a wholly-owned subsidiary of Ocwen in an all cash transaction valued at approximately $360 million, or $11.00 per share on a fully-diluted basis (the Merger). 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 Merger and the Merger Agreement. 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 if necessary or appropriate, to solicit additional proxies for the foregoing proposals in the event that there are insufficient votes at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934681328 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 06-Nov-2017 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL M. BENDHEIM Mgmt Withheld Against SAM GEJDENSON Mgmt Withheld Against 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, 2018 -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934732733 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 22-Mar-2018 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 28, 2018. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 934749106 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 03-May-2018 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: Dorothy Timian-Palmer Mgmt For For 1c. Election of Director: Eric H. Speron Mgmt For For 1d. Election of Director: Maxim C.W. Webb Mgmt For For 1e. Election of Director: Nicole Weymouth Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. 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, 2018. 4. To ratify the Company's Section 382 Rights Mgmt Against Against Agreement. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934817531 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Robert L. Bass Mgmt For For 1.4 Election of Director: Hamish A. Dodds Mgmt Against Against 1.5 Election of Director: Brendan L. Hoffman Mgmt Against Against 1.6 Election of Director: Alasdair B. James Mgmt Against Against 1.7 Election of Director: Terry E. London 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 of Pier 1 Imports' named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, compensation tables and narrative discussion in the Proxy Statement under the caption "Compensation." 3. 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 2019. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt Withheld Against W.C.D. Vasconcellos Jr* Mgmt For For William W. Lovette* Mgmt Withheld Against Andre N. de Souza* Mgmt Withheld Against 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. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. 5. A stockholder proposal to adopt and Shr Against For implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. 6. A stockholder proposal regarding a report Shr Against For on board diversity. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934735816 -------------------------------------------------------------------------------------------------------------------------- Security: 72348Y105 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: PNK ISIN: US72348Y1055 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017 (as it may be amended from time to time, the "merger agreement") by and among Pinnacle Entertainment, Inc. ("Pinnacle"), Penn National Gaming, Inc. ("Penn") and Franchise Merger Sub, Inc., pursuant to which Merger Sub will merge with and into Pinnacle (the "merger"), with Pinnacle surviving as a wholly owned subsidiary of Penn. 2. Approval of, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to Pinnacle's named executive officers in connection with the merger. 3. Approval of the adjournment of the special Mgmt For For meeting of Pinnacle stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934774527 -------------------------------------------------------------------------------------------------------------------------- Security: 72348Y105 Meeting Type: Annual Meeting Date: 01-May-2018 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 Against Against executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, Mgmt For For II 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Reese L. Smith, III Mgmt For For 1o. Election of Director: Thomas R. Sloan Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. 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, 2018. 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 an amendment to the Company's Mgmt For For Amended and Restated Charter to increase the number of authorized shares of the Company's capital stock from 100,000,000 to 190,000,000; 180,000,000 of which shall be common stock and 10,000,000 shall be preferred stock. 5. To approve the Company's 2018 Omnibus Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934789390 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann Fandozzi Mgmt For For Mark Jung Mgmt For For Ioannis Skoufalos Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 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: 934759715 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 16-May-2018 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 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 2018 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934795038 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wm. Stacy Locke Mgmt For For C. John Thompson 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 our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934750692 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 07-May-2018 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 2018. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Pitney Bowes Inc. 2018 Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 934744120 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PJT ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth C. Whitney Mgmt Abstain Against 1b. Election of Director: James Costos Mgmt Abstain 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, the Mgmt 3 Years Against frequency of advisory votes to approve 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 2018. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934747796 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Rondeau Mgmt Withheld Against Frances Rathke Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approval of the 2018 Planet Fitness Mgmt For For Employee Stock Purchase Program. 4. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. The frequency of the vote to approve, on an Mgmt 3 Years Against advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934649926 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1B. ELECTION OF DIRECTOR: JOE BURTON Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE PLANTRONICS, INC. 2003 STOCK PLAN. 3. APPROVE THE PLANTRONICS, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2018. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. 6. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO PLANTRONICS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934824308 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 25-Jun-2018 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: Michael F. Goss Mgmt Against Against 1E. Election of Director: Ryan Israel Mgmt Against Against 1F. 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 2018. -------------------------------------------------------------------------------------------------------------------------- PLAYA HOTELS & RESORTS N V Agenda Number: 934793919 -------------------------------------------------------------------------------------------------------------------------- Security: N70544106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PLYA ISIN: NL0012170237 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendment of Articles of Association to Mgmt No vote remove the current limit on the number of non-executive directors, and authorization to implement such amendment 2a. Election of Director: Bruce D. Wardinski Mgmt No vote 2b. Election of Director: Richard B. Fried Mgmt No vote 2c. Election of Director: Gloria Guevara Mgmt No vote 2d. Election of Director: Charles Floyd Mgmt No vote 2e. Election of Director: Daniel J. Hirsch Mgmt No vote 2f. Election of Director: Hal Stanley Jones Mgmt No vote 2g. Election of Director: Thomas Klein Mgmt No vote 2h. Election of Director: Elizabeth Lieberman Mgmt No vote 2i. Election of Director: Karl Peterson Mgmt No vote 2j. Election of Director: Arturo Sarukhan Mgmt No vote 2k. Election of Director: Christopher W. Zacca Mgmt No vote 2l. Election of Director: Richard O. Byles Mgmt No vote 3. Adoption of the Company's Dutch Statutory Mgmt No vote Annual Accounts for the fiscal year ended December 31, 2017 4. Ratification of the Selection of Deloitte & Mgmt No vote Touche LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2018 5. Instruction to Deloitte Accountants B.V. Mgmt No vote for the audit of the Company's Dutch Statutory Annual Accounts for the fiscal year ending December 31, 2018 6. Discharge of the Company's directors from Mgmt No vote liability with respect to the performance of their duties during the fiscal year ended December 31, 2017 7. Authorization of the Board to acquire Mgmt No vote shares (and depositary receipts for shares) in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934713240 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 14-Feb-2018 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 PAUL A. ROOKE Mgmt For For MICHAEL V. SCHROCK Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2018 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 -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934778905 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman P. Becker Mgmt For For 1b. Election of Director: Patricia K. Collawn Mgmt For For 1c. Election of Director: E. Renae Conley Mgmt For For 1d. Election of Director: Alan J. Fohrer Mgmt For For 1e. Election of Director: Sidney M. Gutierrez Mgmt For For 1f. Election of Director: Maureen T. Mullarkey Mgmt For For 1g. Election of Director: Donald K. Schwanz Mgmt For For 1h. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment by the Audit and Mgmt For For Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. PNM to publish assessment of PNM's Shr Against For generation portfolio. 5. Adopt a policy requiring an independent Shr Against For chair. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934736387 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Annette K. Clayton Mgmt For For 1C. Election of Director: Kevin M. Farr Mgmt For For 1D. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2018 3. Advisory vote to approve the compensation Mgmt Against Against of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934762089 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra B. Lin 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934759777 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2018 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 2018 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934753852 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 1 Director: Ignacio Mgmt No vote Alvarez 1b) Election of Class 1 Director: Alejandro M. Mgmt No vote Ballester 1c) Election of Class 1 Director: Richard L. Mgmt No vote Carrion 1d) Election of Class 1 Director: Carlos A. Mgmt No vote Unanue 2) To authorize and approve an amendment to Mgmt No vote Article Seventh of our Restated Certificate of Incorporation to provide that directors shall be elected by a majority of the votes cast by shareholders at the Annual Meeting of Shareholders, provided that in contested elections directors shall be elected by a plurality of votes cast. 3) To approve, on an advisory basis, the Mgmt No vote Corporation's executive compensation. 4) To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2018. 5) To approve the adjournment or postponement Mgmt No vote of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes at the time of the meeting to approve the proposed amendment to Article Seventh of our Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Maria M. Pope 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 2018. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Portland General Electric Mgmt For For Company Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934710028 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY W. BROWN Mgmt For For EDWIN H. CALLISON Mgmt For For WILLIAM P. STIRITZ 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- POTBELLY CORPORATION Agenda Number: 934801754 -------------------------------------------------------------------------------------------------------------------------- Security: 73754Y100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: PBPB ISIN: US73754Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pete Bassi Mgmt For For Joseph Boehm Mgmt For For Ann-Marie Campbell Mgmt For For Susan Chapman-Hughes Mgmt For For Sue Collyns Mgmt For For Dan Ginsberg Mgmt For For Marla Gottschalk Mgmt For For Alan Johnson Mgmt For For Harvey Kanter Mgmt For For Benjamin Rosenzweig Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the independent registered public accounting firm of Potbelly Corporation for the fiscal year ending December 30, 2018 3. To approve the Amended and Restated Mgmt For For Potbelly Corporation 2013 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934776850 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Driscoll Mgmt For For 1b. Election of Director: Eric J. Cremers Mgmt For For 1c. Election of Director: D. Mark Leland Mgmt For For 1d. Election of Director: Lenore M. Sullivan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 934718593 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 21-Feb-2018 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. McGILL Mgmt For For JOHN D. WHITE 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. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 934815222 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 Necip Sayiner 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 the proxy statement. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934731779 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934764588 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 16-May-2018 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: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 934806968 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram A. Atal Mgmt For For Steven D. Fredrickson Mgmt For For Penelope W. Kyle Mgmt For For Lance L. Weaver Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PRA HEALTH SCIENCES, INC. Agenda Number: 934791294 -------------------------------------------------------------------------------------------------------------------------- Security: 69354M108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PRAH ISIN: US69354M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Max C. Lin Mgmt For For Matthew P. Young 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 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. 4. Approval of the PRA Health Sciences, Inc. Mgmt For For 2018 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934669574 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934797208 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Clark Hsu Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of Preferred Bank's named executive officers (Say-on-Pay). 3. Advisory vote to set the frequency of the Mgmt 3 Years For Say on Pay vote. 4. Ratification of the appointment of Crowe Mgmt For For Horwath, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 934752963 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PLPC ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Glenn E. Corlett Mgmt For For Mr. Michael E. Gibbons Mgmt For For Mr. R. Steven Kestner Mgmt Withheld Against Mr. J. Ryan Ruhlman Mgmt Withheld Against 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Agenda Number: 934831442 -------------------------------------------------------------------------------------------------------------------------- Security: 74050M105 Meeting Type: Annual Meeting Date: 20-Jun-2018 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. To ratify the appointment of Crowe Horwath, LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 3. ADVISORY (Non-Binding) PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934689576 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. BIEBER, MD Mgmt Withheld Against STEPHEN R. D'ARCY Mgmt For For WILLIAM B. DOWNEY Mgmt Withheld Against PHILIP A. INCARNATI Mgmt Withheld Against MARC D. MILLER 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 2018. 3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT UNDER THE 2013 EQUITY INCENTIVE PLAN. 4. 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. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934656666 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 01-Aug-2017 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 Withheld Against 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, 2018. 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. 4. TO VOTE ON A NON-BINDING PROPOSAL AS TO THE Mgmt 3 Years Against FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN FUTURE YEARS. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934711652 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt For For GONZALO BARRUTIETA Mgmt For For GORDON H. HANSON Mgmt For For BEATRIZ V. INFANTE Mgmt For For LEON C. JANKS Mgmt For For JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For GARY MALINO Mgmt For For PIERRE MIGNAULT Mgmt For For ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt For For 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 EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY CORPORATION Agenda Number: 934810943 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: 934768889 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Mark Mason Mgmt For For 1h. Election of Director: Beatriz R. Perez Mgmt For For 1i. Election of Director: D. Richard Williams Mgmt For For 1j. Election of Director: Glenn J. Williams Mgmt For For 1k. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 934779527 -------------------------------------------------------------------------------------------------------------------------- Security: 74165N105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: PRMW ISIN: US74165N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Malcolm McQuilkin Mgmt Withheld Against Matthew T. Sheehan Mgmt For For David L. Warnock Mgmt Withheld Against 2. To ratify the appointment of BDO USA, LLP Mgmt For For as Primo's registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 934783778 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Pratt Mgmt Withheld Against Thomas E. Tucker Mgmt For For Peter C. Brown Mgmt For For 2. To approve an amendment of the Certificate Mgmt For For of Incorporation to declassify the Board of Directors 3. Ratification of Selection of Moss Adams, Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt For For 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934778183 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar Mgmt For For Frank A. Spinosa Mgmt For For Thomas A.S. Wilson, Jr Mgmt For For Kedrick D. Adkins Jr. 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 -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934804469 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2018 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 Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934744271 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. 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, 2018 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934764297 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 16-May-2018 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 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934694654 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 28-Nov-2017 Ticker: PROV ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 2. THE APPROVAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS OF OUR EXECUTIVE COMPENSATION 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934741984 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Martin Mgmt For For John Pugliese Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934721867 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 08-Mar-2018 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 Corinna Lathan Mgmt For For Robert Schechter 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 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: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. 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 for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PURE CYCLE CORPORATION Agenda Number: 934710268 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 17-Jan-2018 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 EKS&H LLLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 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. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934781142 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 22-May-2018 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. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 934802439 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Meeting Date: 11-Jun-2018 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: 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: 934781320 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: QCRH ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Bates Mgmt For For John-Paul E. Besong Mgmt For For Todd A. Gipple Mgmt For For Donna J. Sorensen 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 recommend, in a non-binding, advisory Mgmt 3 Years Against vote, the frequency of which stockholders will vote on future say-on-pay proposals. 4. To ratify the appointment of RSM US LLP as Mgmt For For QCR Holding's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934767572 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Company proposal to amend the Mgmt For For Certificate of Incorporation to declassify the Board. 2. DIRECTOR Phillips S. Baker, Jr.* Mgmt For For Julie A. Dill* Mgmt For For Robert F. Heinemann* Mgmt For For Michael J. Minarovic* Mgmt For For M.W. Scoggins* Mgmt For For Mary Shafer-Malicki* Mgmt For For Charles B. Stanley* Mgmt For For David A. Trice* Mgmt For For Phillips S. Baker, Jr.& Mgmt For For Julie A. Dill+ Mgmt For For Robert F. Heinemann# Mgmt For For Michael J. Minarovic# Mgmt For For M.W. Scoggins+ Mgmt For For Mary Shafer-Malicki& Mgmt For For Charles B. Stanley& Mgmt For For David A. Trice# Mgmt For For 4. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 5. To approve the QEP Resources, Inc. 2018 Mgmt For For Long-Term Incentive Plan. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 08-Aug-2017 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 SUSAN L. SPRADLEY Mgmt For For WALTER H. WILKINSON, JR Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (AS DEFINED IN THE PROXY STATEMENT). 3. TO REAPPROVE THE QORVO, INC. 2012 STOCK Mgmt For For INCENTIVE PLAN, FOR PURPOSES 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934759816 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 14-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934664980 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF CHARTER AMENDMENT. TO APPROVE Mgmt For For THE AMENDMENT OF OUR ARTICLES OF INCORPORATION THAT PROVIDES THAT EVERY HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER SHARE, OF THE COMPANY WILL BE ENTITLED TO ONE VOTE FOR EACH SHARE OF COMMON STOCK STANDING IN ITS NAME ON THE BOOKS OF THE COMPANY. 2. APPROVAL OF ISSUANCE. TO APPROVE THE Mgmt For For ISSUANCE (THE "ISSUANCE") OF A NUMBER OF SHARES (THE "CONSIDERATION SHARES") OF EQUITY SECURITIES THAT WILL HAVE 24.5% OF THE VOTING RIGHTS APPLICABLE TO THE COMPANY'S OUTSTANDING VOTING SECURITIES IMMEDIATELY AFTER THE CLOSING OF THE COMBINATION (AS DEFINED IN THE PROXY STATEMENT), AND ECONOMIC AND OTHER RIGHTS EQUIVALENT TO THE COMPANY'S COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL OF ADJOURNMENT. TO APPROVE THE Mgmt For For ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934765869 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Barry Mgmt For For Donald R. Caldwell Mgmt For For Jeffry D. Frisby Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt For For Jeffrey W. Henderson Mgmt For For Thomas W. Horton Mgmt For For Paul E. Jacobs Mgmt For For Ann M. Livermore Mgmt For For Harish Manwani Mgmt For For Mark D. McLaughlin Mgmt For For Steve Mollenkopf Mgmt For For Clark T. Randt, Jr. Mgmt For For Francisco Ros Mgmt For For Anthony J. Vinciquerra Mgmt For For 2 To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt For For executive compensation. 4 To approve an amendment to the Amended and Mgmt For For Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr Against For amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 934657480 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 22-Aug-2017 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 JULIE D. KLAPSTEIN Mgmt For For JAMES C. MALONE Mgmt For For JEFFREY H. MARGOLIS Mgmt For For MORRIS PANNER 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. AMENDMENT OF THE QUALITY SYSTEMS, INC. 2015 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934804166 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philippe F. Courtot Mgmt For For Jeffrey P. Hank 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, 2018. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 934723265 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Buck Mgmt For For 1.2 Election of Director: Susan F. Davis Mgmt For For 1.3 Election of Director: Joseph D. Rupp Mgmt For For 1.4 Election of Director: Curtis M. Stevens Mgmt For For 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers. 3. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934779173 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2018 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. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2018 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2011 Omnibus Equity Incentive Plan to increase the number of shares of common stock that may be issued thereunder and make certain other changes -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jenne K. Britell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Jeffrey M. Leiden Mgmt For For 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 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2018 4. Amending our Certificate of Incorporation Mgmt For For to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders of Shr Against For 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 934793159 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 15-May-2018 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 Matthew W. Strobeck 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, 2018. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. To approve the adoption of the Quidel Mgmt For For Corporation 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 934676682 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GREGORY SANDS 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, 2018. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt Against Against COMPENSATION AWARDED TO QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. DETERMINATION, BY ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON COMPENSATION AWARDED TO QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- QUMU CORPORATION Agenda Number: 934784718 -------------------------------------------------------------------------------------------------------------------------- Security: 749063103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Neil E. Cox Mgmt For For Daniel R. Fishback Mgmt For For Kenan Lucas Mgmt For For Thomas F. Madison Mgmt For For Kimberly K. Nelson 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 amendments to the Qumu Mgmt For For Corporation Second Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of shares authorized for issuance by 500,000 shares. 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 fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Agenda Number: 934804039 -------------------------------------------------------------------------------------------------------------------------- Security: 74909E106 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: QHC ISIN: US74909E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James T. Breedlove Mgmt For For 1b. Election of Director: Joseph A. Hastings, Mgmt For For D.M.D. 1c. Election of Director: Thomas D. Miller Mgmt Abstain Against 1d. Election of Director: Barbara R. Paul, M.D. Mgmt For For 1e. Election of Director: Terry Allison Rappuhn Mgmt For For 1f. Election of Director: Alice D. Schroeder Mgmt For For 1g. Election of Director: R. Lawrence Van Horn, Mgmt For For Ph.D. 2. To approve the compensation of the Mgmt Against Against Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm (independent auditors) for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 934804522 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt Withheld Against Michael A. George Mgmt Withheld Against Gregory B. Maffei 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, 2018. 3. Adoption of the restated certificate of Mgmt For For incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934785304 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: RRD ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Irene M. Esteves Mgmt For For 1.2 Election of Director: Susan M. Gianinno Mgmt For For 1.3 Election of Director: Daniel L. Knotts Mgmt For For 1.4 Election of Director: Timothy R. McLevish Mgmt For For 1.5 Election of Director: Jamie Moldafsky Mgmt For For 1.6 Election of Director: P. Cody Phipps Mgmt For For 1.7 Election of Director: John C. Pope Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- RADIAN GROUP INC. Agenda Number: 934782132 -------------------------------------------------------------------------------------------------------------------------- Security: 750236101 Meeting Type: Annual Meeting Date: 09-May-2018 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. Approval, by an advisory, non-binding vote, Mgmt For For of the overall compensation of the Company's named executive officers. 3. Approval of the Amended and Restated Radian Mgmt For For Group Inc. Employee Stock Purchase Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Radian's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 934688928 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 14-Nov-2017 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 P. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 934802489 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 Withheld Against John V. Crues, III, MD Mgmt For For Norman R. Hames Mgmt For For Lawrence L. Levitt Mgmt Withheld Against Michael L. Sherman, MD Mgmt For For David L. Swartz Mgmt Withheld 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 year ending December 31, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934652997 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RL ISIN: US7512121010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK A. BENNACK, JR. Mgmt For For JOEL L. FLEISHMAN Mgmt For For HUBERT JOLY Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 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 2017 PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 934740425 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Thomas Fisher Mgmt For For 1b. Election of Director: Charles Kissner Mgmt For For 1c. Election of Director: David Shrigley Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Approval of an amendment to the Rambus 2015 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,500,000 shares. 4. Approval of an amendment to the Rambus 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934765287 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 16-May-2018 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: Greg G. Maxwell Mgmt For For 1h. Election of Director: Kevin S. McCarthy Mgmt For For 1i. Election of Director: Steffen E. Palko Mgmt For For 1j. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve executive Mgmt For For compensation philosophy ("say on pay"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. Stockholder Proposal - requesting Shr Against For publication of a political spending report. 5. Stockholder Proposal-requesting publication Shr Against For of a methane emissions report. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 934777686 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 22-May-2018 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 Kevin T. Kirby Mgmt For For Marc E. LeBaron Mgmt For For Richard W. Parod Mgmt For For Daniel A. Rykhus Mgmt For For 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 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 January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 22-Feb-2018 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 2017 executive Mgmt For For compensation. 3. 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: 934773311 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Charles E. Adair Mgmt Against Against 1B Election of Director: Julie A. Dill Mgmt For For 1C Election of Director: James F. Kirsch Mgmt Against Against 2 Approval, in a non-binding vote, of the Mgmt Against Against compensation of our named executive officers as disclosed in our Proxy Statement 3 Approval of the French Sub-Plan to be Mgmt For For Implemented under the Rayonier Advanced Materials 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: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 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: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- RBC BEARINGS INCORPORATED Agenda Number: 934663863 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 13-Sep-2017 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt For For DR. MICHAEL J HARTNETT# Mgmt For For DR. AMIR FAGHRI# 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 2018. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. TO CONSIDER AN ADVISORY RESOLUTION Mgmt 3 Years For REGARDING THE FREQUENCY OF HOLDING A STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE RATIFICATION OF THE Mgmt For For AMENDMENT OF THE COMPANY'S BYLAWS TO REPLACE PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 6. TO APPROVE THE EXECUTIVE OFFICER Mgmt For For PERFORMANCE BASED COMPENSATION PLAN. 7. TO APPROVE THE 2017 LONG TERM INCENTIVE Mgmt Against Against PLAN WITH THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2017 LONG TERM INCENTIVE PLAN EQUAL TO 1,500,000. -------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 934665362 -------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: RICK ISIN: US74934Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC S. LANGAN Mgmt For For TRAVIS REESE Mgmt For For NOUR-DEAN ANAKAR Mgmt For For STEVEN L. JENKINS Mgmt For For LUKE LIROT Mgmt For For YURA BARABASH Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF BDO USA Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION SK, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For WHETHER THE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 934780746 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gail Liniger Mgmt For For Kathleen Cunningham Mgmt For For Christine Riordan 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, 2018. -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 934665300 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L708 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: RNWK ISIN: US75605L7082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE ROBERTS Mgmt Withheld Against MICHAEL B. SLADE Mgmt Withheld Against 2. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934745994 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Fiona P. Dias Mgmt For For 1B Election of Director: Matthew J. Espe Mgmt For For 1C Election of Director: V. Ann Hailey Mgmt For For 1D Election of Director: Duncan L. Niederauer Mgmt For For 1E Election of Director: Ryan M. Schneider Mgmt For For 1F Election of Director: Sherry M. Smith Mgmt For For 1G Election of Director: Christopher S. Mgmt For For Terrill 1H Election of Director: Michael J. Williams Mgmt For For 2. Advisory Approval of the Compensation of Mgmt Against Against 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 2018. 4. Approval of the Realogy Holdings Corp. 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 934814763 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott S. Ingraham Mgmt For For Jeffrey T. Leeds Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2018. 3. Say on Pay - An advisory (non-binding) vote Mgmt For For on the approval of executive compensation. 4. 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 by 125,000,000 shares, bringing the total authorized shares of Common Stock to 250,000,000. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Agenda Number: 934804611 -------------------------------------------------------------------------------------------------------------------------- Security: 756764106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RLH ISIN: US7567641060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES P. EVANS Mgmt For For 1.3 ELECTION OF DIRECTOR: ENRICO MARINI FICHERA Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGORY T. MOUNT Mgmt For For 1.6 ELECTION OF DIRECTOR: BONNY W. SIMI Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL VERNON Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEXANDER WASHBURN Mgmt For For 1.9 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 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934780708 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cambria W. Dunaway Mgmt For For 1b. Election of Director: Kalen F. Holmes Mgmt For For 1c. Election of Director: Glenn B. Kaufman Mgmt For For 1d. Election of Director: Aylwin B. Lewis Mgmt For For 1e. Election of Director: Steven K. Lumpkin Mgmt For For 1f. Election of Director: Pattye L. Moore Mgmt For For 1g. Election of Director: Stuart I. Oran Mgmt For For 1h. 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934744170 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt Against Against 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Mark J. Gliebe Mgmt For For 1g. Election of Director: Henry W. Knueppel Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Curtis W. Stoelting Mgmt For For 1j. 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. 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 29, 2018. 4. To approve the Regal Beloit Corporation Mgmt For For 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt Against Against 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 934754979 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2018 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: Frederick J. Sievert Mgmt For For 1C. Election of Director: Stanley B. Tulin Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Vote to amend the Company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles of Mgmt For For Incorporation to declassify the Board of Directors. 5. Vote to amend the Company's Articles of Mgmt For For Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2018 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 ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 4. To consider a stockholder proposal Shr Against For regarding changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. J. Gray Mgmt For For 1b. Election of Director: Duncan P. Hennes Mgmt For For 1c. Election of Director: Kevin J. O'Donnell Mgmt For For 1d. Election of Director: Valerie Rahmani 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 the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2018 fiscal year and to refer the determination of the auditors' remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENASANT CORPORATION Agenda Number: 934738949 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clark, Jr. Mgmt For For Albert J. Dale, III Mgmt For For John T. Foy Mgmt For For C. Mitchell Waycaster 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 ratify the appointment of Horne LLP as Mgmt For For our independent registered public accountants for 2018 -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934697876 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Special Meeting Date: 08-Dec-2017 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE REMOVAL OF THE COMMON STOCK Mgmt Against Against ISSUANCE RESTRICTIONS IN CONNECTION WITH CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE SENIOR NOTES DUE 2036. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934758131 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael M. Scharf Mgmt For For 1B. Election of Director: James C. Borel 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 our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934800752 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendments to the Certificate of Mgmt For For Incorporation to Declassify the Board of Directors. 2A Election of Director: Michael J. Gade Mgmt Against Against 2B Election of Director: J.V. Lentell Mgmt Against Against 3. Ratification of the Audit & Risk Mgmt For For Committee's selection of KPMG LLP as our independent registered public accounting firm for 2018. 4. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 934800168 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 16-May-2018 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 Tony J. Hunt Mgmt For For Glenn P. Muir Mgmt For For Thomas F. Ryan, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Approval of the Repligen Corporaton 2018 Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 934736298 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig A. Greenberg Mgmt For For 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. Approval of the Amended and Restated Mgmt Against Against Non-Employee Director and Key Employee Deferred Compensation Plan. 3. Approval of the Employee Stock Purchase Mgmt For For Plan. 4. Ratification of Crowe Horwath LLP as the Mgmt For For independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934752127 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2018 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: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. 2018 Mgmt For For Employee Stock Purchase Plan. 5. Shareholder proposal regarding political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934684691 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: MICHAEL FARRELL 1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: KAREN DREXLER 1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: JACK WAREHAM 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON- PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934803809 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of directors: Randall C. Benson Mgmt For For 1.2 Jennifer C. Dolan Mgmt For For 1.3 Richard D. Falconer Mgmt For For 1.4 Jeffrey A. Hearn Mgmt For For 1.5 Yves Laflamme Mgmt For For 1.6 Bradley P. Martin Mgmt For For 1.7 Alain Rheaume Mgmt For For 1.8 Michael S. Rousseau Mgmt For For 2 Ratification of PricewaterhouseCoopers LLP Mgmt For For appointment. 3 Advisory vote to approve executive Mgmt For For compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 934678458 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. KISTINGER Mgmt For For 1B. ELECTION OF DIRECTOR: JOLENE SARKIS Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE SHIH 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 2018. 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 THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RETROPHIN, INC. Agenda Number: 934779781 -------------------------------------------------------------------------------------------------------------------------- Security: 761299106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: RTRX ISIN: US7612991064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen Aselage Mgmt For For Roy Baynes Mgmt For For Timothy Coughlin Mgmt For For John Kozarich Mgmt For For Gary Lyons Mgmt Withheld Against Jeffrey Meckler Mgmt For For John A. Orwin Mgmt For For Ron Squarer Mgmt For For 2 To approve the Company's 2018 Equity Mgmt For For Incentive Plan. 3 To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4 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, 2018. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 934800257 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 Withheld Against Kristin Dolan Mgmt Withheld Against Robert Kretzman Mgmt Withheld Against Ceci Kurzman Mgmt Withheld Against 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 Withheld Against Cristiana F. Sorrell Mgmt Withheld Against 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 2018. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 934822657 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Zafar Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt For For 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee Fisher Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 934643203 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. CHRISTOPOUL Mgmt For For PAUL W. JONES Mgmt For For JOHN S. STROUP Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934651414 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG REYNOLDS AMERICAN INC., REFERRED TO AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES, REFERRED TO AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RGC RESOURCES, INC. Agenda Number: 934714216 -------------------------------------------------------------------------------------------------------------------------- Security: 74955L103 Meeting Type: Annual Meeting Date: 05-Feb-2018 Ticker: RGCO ISIN: US74955L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. JOE CRAWFORD Mgmt For For JOHN S. D'ORAZIO Mgmt For For MARYELLEN F. GOODLATTE 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. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RIBBON COMMUNICATIONS, INC. Agenda Number: 934821299 -------------------------------------------------------------------------------------------------------------------------- Security: 762544104 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: RBBN ISIN: US7625441040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim S. Fennebresque Mgmt For For 1b. Election of Director: Bruns H. Grayson Mgmt For For 1c. Election of Director: Franklin (Fritz) Mgmt For For Hobbs 1d. Election of Director: Beatriz V. Infante Mgmt For For 1e. Election of Director: Kent J. Mathy Mgmt For For 1f. Election of Director: Richard J. Lynch Mgmt For For 1g. Election of Director: Scott E. Schubert Mgmt For For 1h. Election of Director: Rick W. Smith Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Ribbon Communications' 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. -------------------------------------------------------------------------------------------------------------------------- RICE ENERGY INC. Agenda Number: 934690757 -------------------------------------------------------------------------------------------------------------------------- Security: 762760106 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: RICE ISIN: US7627601062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 19, 2017, AMONG RICE ENERGY INC., EQT CORPORATION, AND EAGLE MERGER SUB I, INC. (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 2 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RICE ENERGY INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 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. -------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 934706928 -------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: REI ISIN: US76680V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY HOFFMAN Mgmt For For DAVID A. FOWLER Mgmt For For LLOYD T. ROCHFORD Mgmt For For STANLEY M. MCCABE Mgmt For For ANTHONY B. PETRELLI Mgmt For For 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 2017 -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934644750 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 17-Jul-2017 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. VOTE, ON AN ADVISORY BASIS, AS TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Agenda Number: 934649041 -------------------------------------------------------------------------------------------------------------------------- Security: 769397100 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: RVSB ISIN: US7693971001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK SHEAFFER* Mgmt For For BESS R. WILLS* Mgmt For For BRADLEY J. CARLSON* Mgmt For For JOHN A. KARAS# 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 HOW OFTEN Mgmt 3 Years Against STOCKHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION - EVERY ONE, TWO OR THREE YEARS. 4. ADOPTION OF THE RIVERVIEW BANCORP, INC. Mgmt For For 2017 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934743825 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann 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 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. Approve the reincorporation of the Company Mgmt For For from the State of Illinois to the State of Delaware. 3. Advisory vote on executive compensation Mgmt For For (the "Say-on-Pay" vote). 4. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934712969 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 11-Jan-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). 3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For 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 (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934713872 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 934795773 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RCKY ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Finn Mgmt For For G. Courtney Haning Mgmt For For William L. Jordan Mgmt For For Curtis A. Loveland Mgmt For For Robert B. Moore, Jr. Mgmt For For 2. Resolution to approve, on an advisory, Mgmt For For nonbinding basis, the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934744029 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 03-May-2018 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 Jeffrey J. Owens 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 2017 compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934755325 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Larry L. Prince Mgmt For For Pamela R. Rollins Mgmt For For 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, 2018. 3. To approve the 2018 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For 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 ratify of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROSETTA STONE INC. Agenda Number: 934814876 -------------------------------------------------------------------------------------------------------------------------- Security: 777780107 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: RST ISIN: US7777801074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick W. Gross Mgmt For For George A. Logue Mgmt For For Jessie Woolley-Wilson 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, 2018. 3. Conduct an advisory vote on the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 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. Advisory vote to approve the resolution on Mgmt For For the compensation of the 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 February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934781053 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 25-May-2018 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 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) 4. To receive the Company's U.K. annual report Mgmt No vote and accounts for the year ended December 31, 2017 5. 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 6. To re-appoint Deloitte LLP as the Company's Mgmt No vote U.K. statutory auditor under the U.K. Companies Act 7. To authorize the Audit Committee to Mgmt No vote determine the remuneration of the Company's U.K. statutory auditor 8. To approve forms of share repurchase Mgmt No vote contracts and repurchase counterparties 9. 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 10. 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 11. 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 10) -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934684362 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 1C. ELECTION OF DIRECTOR: SYBIL E. VEENMAN 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, 2018. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt 3 Years Against THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934750022 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. ROLLINS Mgmt Withheld Against RICHARD A. HUBBELL Mgmt Withheld Against LARRY L. PRINCE Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934671795 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. LAGACY Mgmt For For ROBERT A. LIVINGSTON Mgmt For For FREDERICK R. NANCE Mgmt Withheld Against WILLIAM B. SUMMERS, JR. Mgmt Withheld Against 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RTI SURGICAL, INC. Agenda Number: 934753357 -------------------------------------------------------------------------------------------------------------------------- Security: 74975N105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RTIX ISIN: US74975N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Camille I. Farhat Mgmt For For Peter F. Gearen, M.D. Mgmt For For Thomas A. McEachin 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 and adopt the RTI Surgical, Inc. Mgmt Against Against 2018 Incentive Compensation Plan. 3. To approve (on an advisory basis) the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 934706346 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Special Meeting Date: 20-Dec-2017 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE MERGER Mgmt For For AGREEMENT. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY RUBY TUESDAY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, 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. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934789960 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Leo Berlinghieri Mgmt For For 1.2 ELECTION OF DIRECTOR: Michael P. Plisinski 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 APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 STOCK PLAN. 4. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 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 YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 934793793 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 15-May-2018 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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934772244 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen M. King Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934748837 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Berra Mgmt For For 1b. Election of Director: Robert J. Eck Mgmt For For 1c. Election of Director: Robert A. Hagemann Mgmt For For 1d. Election of Director: Michael F. Hilton Mgmt For For 1e. Election of Director: Tamara L. Lundgren Mgmt For For 1f. Election of Director: Luis P. Nieto Mgmt For For 1g. Election of Director: David G. Nord Mgmt For For 1h. Election of Director: Robert E. Sanchez Mgmt For For 1i. Election of Director: Abbie J. Smith Mgmt For For 1j. Election of Director: E. Follin Smith Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. 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 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to authorize shareholder action by written consent. 5. Shareholder proposal on simple majority Shr For Against voting. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 934739357 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Court D. Carruthers Mgmt For For Eva M. Kalawski Mgmt Withheld Against Mary Ann Sigler Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Adoption, on a non-binding, advisory basis, Mgmt For For of the resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy STATEMENT. 4. THE SELECTION, ON A NON-BINDING, ADVISORY Mgmt 3 Years For BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 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 Against Against 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 to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 934779034 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd D. Brice Mgmt For For Christina A. Cassotis 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 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 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S 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 S&T BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934762976 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Herve Couturier Mgmt For For 1B Election of Director: Lawrence W. Kellner Mgmt Against Against 1C Election of Director: Judy Odom Mgmt For For 1D Election of Director: Karl Peterson Mgmt Against Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 3. To amend our Amended and Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. 4. To amend our Certificate of Incorporation Mgmt For For to declassify the Board of Directors. 5. To approve, on an advisory and non-binding Mgmt Against Against basis, our named executive officers' 2017 compensation. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934774919 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Peter J. Mgmt For For Manning 1b. Election of Class I Director: David K. Mgmt For For McKown 2. Ratification of the Appointment of Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 4. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934752014 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Di-Ann Eisnor Mgmt For For 1.2 Election of Director: William F. Evans Mgmt For For 1.3 Election of Director: Herbert A. Trucksess Mgmt For For 1.4 Election of Director: Jeffrey C. Ward Mgmt For For 2. Proposal to approve the Saia, Inc. 2018 Mgmt For For Omnibus Incentive Plan. 3. Proposal to approve, on an advisory basis, Mgmt For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 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, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt Against Against compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Agenda Number: 934770579 -------------------------------------------------------------------------------------------------------------------------- Security: 795226109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SAL ISIN: US7952261094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur J. Bassin Mgmt For For Polly Diane Hoe Mgmt For For Holly J. Nelson Mgmt For For John F. Perotti 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, 2018. 3. To approve, on a Non-binding Advisory Mgmt For For Basis, the Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934713101 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 01-Feb-2018 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 MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For LINDA HEASLEY Mgmt For For JOSEPH C. MAGNACCA 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. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934721209 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Baker, III Mgmt For For John Bierbusse Mgmt For For Mike Cockrell Mgmt For For Suzanne T. Mestayer 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, 2018. 4. Proposal to request that the Company adopt Shr Against For a policy to phase out the use of medically important antibiotics for disease prevention. 5. Proposal to request that the Board of Shr Against For Directors amend its bylaws to require the Chair of the Board to be an independent director. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 934680338 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF SANDY Mgmt For For SPRING BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF TOUCHDOWN ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF SANDY SPRING BANCORP, INC., WITH AND INTO WASHINGTONFIRST BANKSHARES, INC. 2. APPROVAL OF THE ADJOURNMENT OF THE SANDY Mgmt For For SPRING BANCORP, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SANDY SPRING BANCORP, INC. SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 934743217 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph F. Boyd, Jr. Mgmt For For Joseph S Bracewell, III Mgmt For For Mark C. Michael Mgmt For For Robert L. Orndorff Mgmt For For Daniel J. Schrider Mgmt For For Joe R. Reeder Mgmt For For Shaza L. Andersen Mgmt For For 2. A non-binding resolution to approve the Mgmt For For compensation for the named executive officers. 3. An amendment to the articles of Mgmt For For incorporation to increase authorized capital stock from 50,000,000 shares to 100,000,000 shares. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934721196 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 05-Mar-2018 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: William J. DeLaney Mgmt For For 1D. Election of director: Robert K. Eulau Mgmt For For 1E. Election of director: John P. Goldsberry Mgmt For For 1F. Election of director: Rita S. Lane Mgmt For For 1G. Election of director: Joseph G. Licata, Jr. Mgmt For For 1H. Election of director: Mario M. Rosati Mgmt For For 1I. Election of director: Wayne Shortridge Mgmt For For 1J. Election of director: Jure Sola Mgmt For For 1K. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending September 29, 2018. 3. Proposal to approve the reservation of Mgmt Against Against 1,800,000 shares of common stock for issuance under Sanmina Corporation's 2009 Incentive Plan. 4. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2018 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 5. Proposal to recommend, on an advisory Mgmt 3 Years Against (non-binding) basis, the frequency of future stockholder advisory (non-binding) votes on the compensation awarded to Sanmina Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934814458 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt Withheld Against Jose Doncel Mgmt Withheld Against Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt Withheld Against Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against 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. 3. To approve, on a non-binding, advisory Mgmt For For basis named executive officer compensation. 4. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934692371 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 07-Dec-2017 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 ELIZABETH D. TEMPLE Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2. ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF SCANSOURCE'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934713529 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RHONDA D. HUNTER Mgmt For For JOHN D. CARTER Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 934665653 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 20-Sep-2017 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: 934754981 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Ritrievi Mgmt For For John D. Rogers Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Hold a non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934671175 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AND ADOPT THE MERGER Mgmt For For AGREEMENT AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. A PROPOSAL TO ADJOURN THE SPECIAL 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 AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER AT THE TIME OF THE SPECIAL MEETING. 3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For CERTAIN COMPENSATION PAYABLE OR THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934798349 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Mark J. Johnson Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Anthony J. Moraco Mgmt For For 1g. Election of Director: Donna S. Morea Mgmt For For 1h. Election of Director: Edward J. Sanderson, Mgmt For For Jr. 1i. 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 Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934693789 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Special Meeting Date: 27-Nov-2017 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE REINCORPORATION MERGER Mgmt Against Against AGREEMENT. 2. AUTHORITY TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934805891 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For Barry L. Cottle Mgmt For For Peter A. Cohen Mgmt For For Richard M. Haddrill Mgmt For For M. Gavin Isaacs Mgmt For For Viet D. Dinh Mgmt Withheld Against Gerald J. Ford Mgmt For For David L. Kennedy Mgmt For For Judge G.K. McDonald Mgmt For For Paul M. Meister Mgmt For For Michael J. Regan Mgmt For For Barry F. Schwartz Mgmt For For Kevin M. Sheehan Mgmt For For Frances F. Townsend 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 adoption of the Company's Mgmt Against Against regulatory compliance protection rights plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 934792309 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: STNG ISIN: MHY7542C1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bugbee Mgmt For For Jose Tarruella Mgmt For For Reidar C. Brekke 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, 2018. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the aggregate number of shares of capital stock that the Company is authorized to issue as better particularized in the Company's Proxy Materials. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934741617 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 23-Apr-2018 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. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 934637933 -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: SEAC ISIN: US8116991071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: THOMAS F. Mgmt For For OLSON 1B. ELECTION OF CLASS III DIRECTOR: EDWARD Mgmt For For TERINO 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS 3. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt 3 Years Against RESOLUTION APPROVING THE FREQUENCY FOR HAVING AN ADVISORY VOTE ON APPROVAL OF COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS 4. TO APPROVE AN AMENDMENT TO SEACHANGE'S Mgmt For For SECOND AMENDED AND RESTATED 2011 COMPENSATION AND INCENTIVE PLAN 5. TO RATIFY THE APPOINTMENT OF SEACHANGE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 934782839 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline L. Bradley Mgmt For For H. Gilbert Culbreth, Jr Mgmt For For Christopher E. Fogal Mgmt For For Timothy S. Huval Mgmt For For Herbert A. Lurie Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to Increase Authorized Common Stock 3. Amend the 2013 Incentive Plan to Increase Mgmt For For Authorized Shares 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Advisory (Non-binding) Vote on Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934667796 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For DAVID R. BERZ Mgmt For For PIERRE DE DEMANDOLX Mgmt For For OIVIND LORENTZEN Mgmt Withheld Against DAVID M. SCHIZER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934810549 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt For For David R. Berz Mgmt For For Pierre de Demandolx Mgmt For For Oivind Lorentzen Mgmt For For Christopher Papouras Mgmt For For David M. Schizer Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4. APPROVAL OF AN AMENDMENT TO THE 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Agenda Number: 934825920 -------------------------------------------------------------------------------------------------------------------------- Security: 78413P101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SMHI ISIN: US78413P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt Withheld Against John Gellert Mgmt For For Andrew R. Morse Mgmt Withheld Against R. Christopher Regan Mgmt Withheld Against Evan Behrens Mgmt For For Robert D. Abendschein Mgmt For For Julie Persily Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SEACOR MARINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934672975 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 18-Oct-2017 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: MARK W. ADAMS 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: WILLIAM D. MOSLEY 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. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt No vote THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt No vote THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt No vote SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt No vote APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") TO SET THE AUDITORS' REMUNERATION. 6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt No vote AND/OR ISSUE SHARES UNDER IRISH LAW. 7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt No vote STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt No vote COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt Against Against 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt For For Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 Mgmt Against Against executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 934791028 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart M. Essig, Ph.D Mgmt Withheld Against Keith C. Valentine 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, 2018. 3. Approval of the amendment and restatement Mgmt For For of the company's Amended and Restated 2015 Incentive Award Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian 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, 2018. 3. To approve the amendment and restatement of Mgmt Against Against the Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt Against Against 1b. Election of Director: Carmen V. Romeo 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 2018. -------------------------------------------------------------------------------------------------------------------------- SELECT BANCORP, INC. Agenda Number: 934698892 -------------------------------------------------------------------------------------------------------------------------- Security: 81617L108 Meeting Type: Special Meeting Date: 12-Dec-2017 Ticker: SLCT ISIN: US81617L1089 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 20, 2017, BY AND AMONG SELECT BANCORP, INC., SELECT BANK & TRUST COMPANY, PREMARA FINANCIAL, INC. ("PREMARA"), AND CAROLINA PREMIER BANK PURSUANT TO WHICH PREMARA WILL MERGE WITH AND INTO SELECT BANCORP, INC. AND SELECT BANCORP, INC. WILL ISSUE SHARES OF ITS COMMON STOCK. 2. ADJOURNMENT PROPOSAL. PROPOSAL TO AUTHORIZE Mgmt For For MANAGEMENT TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SELECT BANCORP, INC. Agenda Number: 934769780 -------------------------------------------------------------------------------------------------------------------------- Security: 81617L108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SLCT ISIN: US81617L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oscar N. Harris* Mgmt For For W. Lyndo Tippett* Mgmt For For James H. Glen, Jr.# Mgmt For For Alicia S. Hawk$ Mgmt Withheld Against John W. McCauley$ Mgmt Withheld Against Sharon L. Raynor$ Mgmt For For Seth M. Wilfong$ Mgmt For For Charles R. Davis$ Mgmt For For 2. Proposal to approve the Select Bancorp, Mgmt For For Inc. 2018 Omnibus Stock Incentive Plan. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as the Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934737581 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Ely III Mgmt Against Against 1.2 Election of Director: Rocco A. Ortenzio Mgmt For For 1.3 Election of Director: Thomas A. Scully Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934760162 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 02-May-2018 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: John C. Burville Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: Thomas A. McCarthy Mgmt For For 1E. Election of Director: H. Elizabeth Mitchell Mgmt For For 1F. Election of Director: Michael J. Morrissey Mgmt For For 1G. Election of Director: Gregory E. Murphy Mgmt For For 1H. Election of Director: Cynthia S. Nicholson Mgmt For For 1I. Election of Director: Ronald L. O'Kelley Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. 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 accompanying proxy statement. 3. Approve the amendment and restatement of Mgmt For For the Selective Insurance Group, Inc. 2014 Omnibus Stock Plan 4. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934791496 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 16-May-2018 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. Ratification of Grant Thornton LLP as Mgmt For For independent registered public accounting firm for 2018. 4. To approve an amendment to the company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A Common Stock. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 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: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. 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. Shareholder Proposal on Enhanced Shr Against For Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 934804281 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Bruce C. Edwards Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Carmelo J. Santoro Mgmt For For Sylvia Summers 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 2019 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 934657771 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. CALL Mgmt For For SAMUEL T. HUBBARD Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2018. 5. TO RATIFY THE ADOPTION OF SENECA FOODS Mgmt Against Against CORPORATION EQUITY INCENTIVE PLAN AMENDMENT AND EXTENSION. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of the articles of Mgmt No vote association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) civil law notaries practicing at Loyens & Loeff N.V., Amsterdam, the Netherlands to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the Sensata Technologies Holding N.V. articles of association. 2. To approve the cross-border merger between Mgmt No vote Sensata Technologies Holding N.V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to the common draft terms of the cross-border legal merger as disclosed in the Proxy Statement / Prospectus. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Edgerley Mgmt No vote 1b. Election of Director: Martha Sullivan Mgmt No vote 1c. Election of Director: James E. Heppelmann Mgmt No vote 1d. Election of Director: Charles W. Peffer Mgmt No vote 1e. Election of Director: Kirk P. Pond Mgmt No vote 1f. Election of Director: Constance E. Skidmore Mgmt No vote 1g. Election of Director: Andrew Teich Mgmt No vote 1h. Election of Director: Thomas Wroe Mgmt No vote 1i. Election of Director: Stephen Zide Mgmt No vote 2. Advisory resolution to approve executive Mgmt No vote compensation 3. Ordinary resolution to ratify the Mgmt No vote appointment of Ernst & Young LLP as the Company's independent registered public accounting firm 4. Ordinary resolution to reappoint Ernst & Mgmt No vote Young LLP as the Company's U.K. statutory auditor 5. Ordinary resolution to authorize the Audit Mgmt No vote Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 6. Ordinary resolution to receive the Sensata Mgmt No vote Technologies Holding N.V. 2017 Annual Report 7. Special resolution to approve the form of Mgmt No vote share repurchase contracts and repurchase counterparties 8. Ordinary resolution to authorize the Board Mgmt No vote of Directors to allot shares under equity incentive plans 9. Special resolution to authorize the Board Mgmt No vote of Directors to allot equity securities under our incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934737036 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Mario Ferruzzi Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Approve the compensation paid to Sensient's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. 3. Ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2018. -------------------------------------------------------------------------------------------------------------------------- SEQUENTIAL BRANDS GROUP, INC. Agenda Number: 934804938 -------------------------------------------------------------------------------------------------------------------------- Security: 81734P107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: SQBG ISIN: US81734P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Karen Murray Mgmt For For 1B Election of Class I Director: William Mgmt For For Sweedler 1C Election of Class I Director: Martha Mgmt For For Stewart 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Stockholder proposal to implement a Shr For Against majority voting standard in our governance documents if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934762142 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony L. Coelho Mgmt For For Jakki L. Haussler Mgmt For For Sara Martinez Tucker Mgmt For For Marcus A. Watts Mgmt For For Edward E. Williams 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 year ending December 31, 2018. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. To approve the declassification of the Mgmt For For Board of Directors. 5. To approve the elimination of certain Mgmt For For supermajority vote requirements in our restated articles of incorporation and bylaws. 6. To approve the reduction of the Mgmt For For supermajority vote requirement to approve business combinations with interested shareholders. 7. To approve the shareholder proposal to Shr Against For require independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934750197 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L. Cella Mgmt For For 1B. Election of Director: John B. Corness Mgmt For For 1C. Election of Director: Stephen J. Sedita 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, 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 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Agenda Number: 934769526 -------------------------------------------------------------------------------------------------------------------------- Security: 81763U100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SREV ISIN: US81763U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Robert G. Mgmt For For Ashe 1.2 Election of Class I Director: Bruce W. Mgmt For For Dunlevie 1.3 Election of Class I Director: Barry D. Mgmt For For Reynolds 2. Vote to approve an amendment to the Mgmt For For Company's certificate of incorporation to declassify the Company's Board of Directors. 3. Advisory vote on compensation of named Mgmt Against Against executive officers for the year ended December 31, 2017. 4. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on compensation of named 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 934769576 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 15-May-2018 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 ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934732430 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Beckett Mgmt For For Richard L. Koontz 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 2018. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934665627 -------------------------------------------------------------------------------------------------------------------------- Security: G81075106 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: SFL ISIN: BMG810751062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT GARY VOGEL AS A DIRECTOR OF THE Mgmt For For COMPANY. 2. TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR Mgmt Against Against 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 RE-APPOINT MOORE STEPHENS, P.C. AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 7. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 934823774 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kent A. Kleeberger Mgmt Against Against 1.2 Election of Director: Joseph W. Wood Mgmt Against Against 1.3 Election of Director: Charles B. Tomm 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 ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 934737113 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for term Mgmt Against Against expires 2021: David J. Bates 1b. Election of Class III Director for term Mgmt Against Against expires 2021: Lloyd L. Beatty, Jr. 1c. Election of Class III Director for term Mgmt Against Against expires 2021: James A. Judge 1d. Election of Class III Director for term Mgmt Against Against expires 2021: R. Michael Clemmer, Jr. 2. Ratify the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the independent registered public accounting firm for 2018. 3. Adopt a non-binding advisory resolution Mgmt Against Against approving the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934782776 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Hughes Mgmt For For Eva Manolis Mgmt Withheld Against Elizabeth(Libby)Sartain Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of Shutterfly's named executive officers. 3. To approve the amendment of our 2015 Equity Mgmt Against Against Incentive Plan to increase the number of shares available thereunder by 900,000 shares. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Shutterfly's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 934804902 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Paul J. Hennessy 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Agenda Number: 934756288 -------------------------------------------------------------------------------------------------------------------------- Security: 78425V104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SIFI ISIN: US78425V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna M. Evan Mgmt For For Robert O. Gillard Mgmt For For Dennis Pollack 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934802566 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robb Evans Mgmt For For James C. Holly Mgmt For For Lynda B. Scearcy Mgmt For For Morris A. Tharp Mgmt For For 2. To ratify the appointment of Vavrinek, Mgmt For For Trine, Day & Co., LLP as the Company's independent registered public accounting firm for 2018, as described in the Company's Proxy Statement dated April 20, 2018. 3. 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 20, 2018. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 934660564 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Meeting Date: 17-Aug-2017 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL DODSON Mgmt For For MARTIN MANNICHE Mgmt For For PETE THOMPSON Mgmt For For THINH Q. TRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2018. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 934754222 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Special Meeting Date: 17-Apr-2018 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the sale to Silicon Laboratories Mgmt For For Inc. of all of the assets which relate to Sigma Designs, Inc.'s Z-Wave business, including all of its equity interest in certain of its subsidiaries engaged in the Z-Wave business. 2. To approve the voluntary liquidation and Mgmt For For dissolution of Sigma Designs, Inc. (the "Liquidation") pursuant to a Plan of Liquidation and Dissolution (the "Liquidation Proposal"). 3. To adjourn the special meeting to solicit Mgmt For For additional votes to approve the Asset Sale Proposal or the Liquidation Proposal, if necessary or appropriate (the "Adjournment Proposal"). 4. To approve on a non-binding, advisory Mgmt For For basis, certain compensation that may be paid or become payable to Sigma Designs, Inc.'s current and former named executive officers that is based on or otherwise relates to the Asset Sale or the Liquidation (the "Golden Parachute Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt For For 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt Against Against 4. To approve an amendment to the Amended and Mgmt For For Restated 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934805740 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 C. Drosos Mgmt For For 1c. Election of Director: R. Mark Graf Mgmt For For 1d. Election of Director: Helen McCluskey Mgmt For For 1e. Election of Director: Sharon L. McCollam 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: Nancy A. Reardon Mgmt For For 1i. Election of Director: Jonathan Sokoloff Mgmt For For 1j. Election of Director: Brian Tilzer Mgmt For For 1k. Election of Director: Eugenia Ulasewicz 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 of the Signet Jewelers Limited Mgmt For For 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder. 5. Approval of the Signet Jewelers Limited Mgmt For For Sharesave Scheme, including the authorization of the issuance of additional shares thereunder. 6. Approval of the Signet Jewelers Limited Mgmt For For Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934815107 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt Withheld Against William T. Donovan Mgmt For For Joseph M. Jordan Mgmt For For 2. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of Common Stock of the Company from 200,000,000 to 400,000,000 and to make an immaterial administrative change. 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, 2018. 5. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934732442 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Tyson Tuttle Mgmt For For 1B. Election of Director: Sumit Sadana Mgmt For For 1C. Election of Director: Gregg Lowe 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 29, 2018. 3. To vote on an advisory (non-binding) Mgmt For For resolution regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILVER SPRING NETWORKS,INC. Agenda Number: 934706322 -------------------------------------------------------------------------------------------------------------------------- Security: 82817Q103 Meeting Type: Special Meeting Date: 03-Jan-2018 Ticker: SSNI ISIN: US82817Q1031 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017, AMONG SILVER SPRING NETWORKS, INC., ITRON, INC. AND IVORY MERGER SUB, INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 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 ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 934809142 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Winthrop B. Conrad, Jr. Mgmt For For Richard R. Hough 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934680542 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- 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 14, 2016, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION ("SIMMONS") AND SOUTHWEST BANCORP, INC. ("OKSB") PURSUANT TO WHICH OKSB WILL MERGE WITH AND INTO SIMMONS (THE "OKSB MERGER PROPOSAL"). 2. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 23, 2017, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS AND FIRST TEXAS BHC, INC. ("FIRST TEXAS") PURSUANT TO WHICH FIRST TEXAS WILL MERGE WITH AND INTO SIMMONS (THE "FIRST TEXAS MERGER PROPOSAL"). 3. TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For SIMMONS BOARD OF DIRECTORS FROM 13 TO 15. 4. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OKSB MERGER PROPOSAL. 5. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FIRST TEXAS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934748267 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at fifteen Mgmt For For (15). 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 Susan Lanigan Mgmt For For George A. Makris, Jr. Mgmt For For W. Scott McGeorge Mgmt For For Tom E. Purvis Mgmt For For Robert L. Shoptaw Mgmt For For Russell Teubner Mgmt For For Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt Against Against resolution: RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation SK, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion is hereby APPROVED. 4. 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, 2018. 5. To amend the Articles of Incorporation of Mgmt For For Simmons First National Corporation to increase the number of authorized shares of Class A, $0.01 par value, common stock from 120,000,000 to 175,000,000. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934741631 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Colonias Mgmt For For 1b. Election of Director: Celeste V. Ford Mgmt For For 1c. Election of Director: Michael A. Bless Mgmt For For 1d. Election of Director: Jennifer A. Chatman Mgmt For For 1e. Election of Director: Robin G. MacGillivray Mgmt For For 1f. Election of Director: Philip E. Donaldson Mgmt For For 2. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 934717844 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 26-Feb-2018 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. Thaddeus H. Grasela Mgmt For For Dr. John K. Paglia Mgmt For For Dr. David L. Ralph Mgmt For For Dr. Daniel Weiner 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Michael Rapino Mgmt For For Carl E. Vogel Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar 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 Amendment to the Restated Mgmt For For Certificate of Incorporation. 3. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 934745829 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. C. Man Mgmt For For 1f. Election of Director: D. B. More Mgmt For For 1g. Election of Director: E. W. Thornburg Mgmt For For 1h. 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. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934761455 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt For For Morton Erlich Mgmt For For Thomas Walsh Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934753319 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 08-May-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's Mgmt For For By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 934764261 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay). 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934810044 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2018. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934780481 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Larry W. Bickle Mgmt For For 1.2 Election of Director: Stephen R. Brand Mgmt For For 1.3 Election of Director: Loren M. Leiker Mgmt For For 1.4 Election of Director: Javan D. Ottoson Mgmt For For 1.5 Election of Director: Ramiro G. Peru Mgmt For For 1.6 Election of Director: Julio M. Quintana Mgmt For For 1.7 Election of Director: Rose M. Robeson Mgmt For For 1.8 Election of Director: William D. Sullivan Mgmt For For 2. To 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 Against Against 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. The proposal to approve the amendment and Mgmt Against Against restatement of the Equity Incentive Compensation Plan, including an amendment to increase the total number of shares authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Agenda Number: 934761392 -------------------------------------------------------------------------------------------------------------------------- Security: 83190B101 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: SFS ISIN: US83190B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman H. Axelrod Mgmt Against Against 1b. Election of Director: Dennis T. Gies Mgmt Against Against 1c. Election of Director: Paul N. Hopkins Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the Company's 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt Against Against the compensation paid to the Company's named executive officers. 4. To recommend, by 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. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934731084 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- 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 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger included therein, each as may be amended from time to time (the "merger agreement"), (the "merger"). 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 approve the merger agreement. 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 that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 934736666 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 2018. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934713098 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. DAVIS Mgmt For For S. KIRK KINSELL Mgmt For For KATE S. LAVELLE 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 2018. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934744182 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.L. Davies Mgmt For For H.E. DeLoach, Jr. Mgmt For For P. Guillemot Mgmt For For R.C. Tiede 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, 2018. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS INC Agenda Number: 934681431 -------------------------------------------------------------------------------------------------------------------------- Security: 835916503 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: SONS ISIN: US8359165037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL (THE Mgmt For For "SONUS MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF MAY 23, 2017, AMONG SONUS NETWORKS, INC. ("SONUS"), SOLSTICE SAPPHIRE INVESTMENTS, INC. ("NEW SOLSTICE"), SOLSTICE SAPPHIRE, INC. ("SOLSTICE MERGER SUB"), GREEN SAPPHIRE INVESTMENTS LLC, GREEN SAPPHIRE LLC, GENBAND HOLDINGS COMPANY ("GENBAND"), GENBAND INC. ("GB") AND GENBAND II, INC. ("GB II" AND TOGETHER WITH GENBAND AND GB, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2A. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK 2B. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATED TO BOARD SIZE AND COMPOSITION 2C. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATED TO REMOVAL OF DIRECTORS 2D. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS GRANTING PREEMPTIVE RIGHTS TO THE OEP STOCKHOLDERS 2E. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATING TO SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For PERMIT SONUS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE SONUS MERGER PROPOSAL AND THE SONUS GOVERNANCE-RELATED PROPOSALS. 4. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR SONUS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934747784 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 03-May-2018 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: Marsha E. Simms Mgmt For For 1h. Election of Director: Thomas S. Smith, Jr. Mgmt For For 1i. Election of Director: Diana L. Taylor Mgmt For For 1j. Election of Director: Dennis M. Weibling Mgmt For For 1k. Election of Director: Harry J. Wilson Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of a change in director Mgmt For For compensation. 4. Adoption of 2018 Equity Incentive Plan. Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934753016 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 11-May-2018 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 approve an amendment to the Certificate Mgmt For For of Incorporation to change the name of the Company to SJI, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934679739 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Meeting Date: 25-Oct-2017 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 APRIL 26, 2017, BY AND BETWEEN PARK STERLING CORPORATION ("PARK STERLING") AND SOUTH STATE CORPORATION ("SOUTH STATE"), PURSUANT TO WHICH PARK STERLING WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE AN AMENDMENT TO SOUTH Mgmt For For STATE'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE SOUTH STATE'S AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION SHARES TO 80 MILLION SHARES (THE "SOUTH STATE AMENDMENT PROPOSAL"). 3. 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 (THE "SOUTH STATE ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934735525 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Pollok Mgmt For For Cynthia A. Hartley Mgmt For For Thomas E. Suggs Mgmt For For Kevin P. Walker Mgmt For For James C. Cherry Mgmt For For Jean E. Davis Mgmt For For 2. Proposal to conduct an advisory vote on the Mgmt Against Against compensation of the Company's named executive officers (this is a nonbinding, advisory vote. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Mgmt For For Directors' Stock Award Plan and to extend the term of the plan for five years. 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 2018. 4. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 934683562 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 30-Oct-2017 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONNIE D. BLACK Mgmt For For REBECCA M. BROOKS Mgmt For For DENNIS C. ROBISON 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 THE COMPANY'S 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VA, INC. Agenda Number: 934805207 -------------------------------------------------------------------------------------------------------------------------- Security: 843395104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SONA ISIN: US8433951048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georgia S. Derrico& Mgmt For For Joe A. Shearin# Mgmt For For John F. Biagas* Mgmt For For Robert Y. Clagett& Mgmt For For W. Rand Cook# Mgmt For For F.L. Garrett, III* Mgmt For For Eric A. Johnson# Mgmt For For Charles A. Kabbash& 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, 2018. 3. APPROVAL of an advisory (non-binding) Mgmt Against Against proposal on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 934760895 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For Terms Expiring Mgmt For For 2021: S. Elaine Anderson, CPA 1.2 Election of Director For Terms Expiring Mgmt For For 2021: Herbert C. Buie 1.3 Election of Director For Terms Expiring Mgmt For For 2021: Patricia A. Callan 1.4 Election of Director For Terms Expiring Mgmt For For 2021: John R. (Bob) Garrett 1.5 Election of Director For Terms Expiring Mgmt For For 2021: Tony K. Morgan, CPA 1.6 Election of Director For Term Expiring Mgmt For For 2020: H. J. Shands, III 1.7 Election of Director For Term Expiring Mgmt For For 2019: M. Richard Warner 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Approve an amendment to the certificate of Mgmt For For formation of Southside Bancshares, Inc. to increase the number of authorized shares of common stock. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 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. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr Against For require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 934680047 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: OKSB ISIN: US8447671038 -------------------------------------------------------------------------------------------------------------------------- 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 14, 2016, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND OKSB PURSUANT TO WHICH OKSB WILL MERGE WITH AND INTO SIMMONS (THE "OKSB MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OKSB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE OKSB MERGER BY APPROVING THE FOLLOWING RESOLUTION: RESOLVED, THAT THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OKSB'S NAMED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO ADJOURN THE OKSB SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OKSB MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934677987 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 03-May-2018 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, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 934773145 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 08-May-2018 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 Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Douglas R. Waggoner Mgmt For For 2. To amend and restate the SP Plus Mgmt For For Corporation Long-Term Incentive Plan. 3. To consider and cast an advisory vote on a Mgmt For For resolution approving the 2017 compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 934781332 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl M. Adams Mgmt For For Thomas R. Clevinger Mgmt For For 2. 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. 3. Participate in an advisory vote to approve Mgmt For For the compensation of our executives. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934762584 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 23-May-2018 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 Frank M. Gambino Mgmt For For Douglas A. Hacker Mgmt For For Yvonne R. Jackson Mgmt For For Matthew Mannelly Mgmt For For Elizabeth A. Nickels Mgmt For For Hawthorne L. Proctor Mgmt For For David M. Staples Mgmt For For Gregg A. Tanner 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. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 934753864 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: TRK ISIN: US8477881069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Marcus G. Smith Mgmt For For Mr. Tom E. Smith Mgmt For For 2. To approve the 2018 Formula Restricted Mgmt Against Against Stock Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934710597 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BORER Mgmt For For MARIA V. FOGARTY Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles 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 Plueger Mgmt For For 1i. Election of Director: Laura Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the threshold Mgmt For For of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Shr Against For threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934762205 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Johnson Mgmt For For Barclay G. Jones III Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in our 2018 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 4. To hold an advisory vote on whether the Mgmt 3 Years Against advisory vote to approve the compensation of our named executive officers should be held every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 934643241 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Meeting Date: 24-Jul-2017 Ticker: SPOK ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. BLAIR BUTTERFIELD 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE FOR NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE AN AMENDMENT TO THE SPOK HOLDINGS, Mgmt For For INC. 2012 EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 934779490 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Schneider Mgmt For For Christopher Eastland 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 2018. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934647453 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt For For MARCELO CLAURE Mgmt For For PATRICK DOYLE Mgmt For For RONALD FISHER Mgmt For For JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt For For 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary 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 2017 ("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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 934767471 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ruth G. Shaw Mgmt For For 1B Election of Director: Robert B. Toth Mgmt For For 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934750868 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Majdi B. Abulaban Mgmt For For 1.2 Election of Director: Emerson U. Fullwood Mgmt For For 1.3 Election of Director: Terry S. Lisenby 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 approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to provide for the annual election of the Board of Directors. 4. To approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority stockholder voting requirements. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 934771901 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 18-May-2018 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 Jennifer S. Zucker Mgmt For For 2. To approve the amendment of the Company's Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. 3. To approve an amendment of the 2015 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares. 4. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of named executive officers ("say-on-pay"). 5. To approve a non-binding advisory vote on Mgmt 3 Years Against how often to include a say-on-pay vote in proxy materials. 6. 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 31,2018. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934819496 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 3. To approve the 2018 Amendment to the Mgmt For For Stamps.com Inc. 2010 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934795266 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2018. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934677761 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. DUNBAR Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. HICKEY Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL B. HOGAN 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 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934666340 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Special Meeting Date: 06-Sep-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- 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 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. 2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'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, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 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: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 934755426 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: STFC ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Fiorile* Mgmt For For Michael E. LaRocco* Mgmt For For Eileen A. Mallesch* Mgmt For For Setareh Pouraghabagher# Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as State Auto Financial Corporation's independent registered public accounting firm for 2018. 3. 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 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Agenda Number: 934785051 -------------------------------------------------------------------------------------------------------------------------- Security: 856190103 Meeting Type: Annual Meeting Date: 23-May-2018 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: Asif Ramji Mgmt For For 1k. Election of Director: G. Scott Uzzell Mgmt For For 1l. Election of Director: J. Thomas Wiley, Jr. Mgmt For For 2. Proposal to approve on a non-binding, Mgmt For For advisory basis the compensation of our named executive officers as disclosed in the Proxy Statement. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL COMPANIES, INC. Agenda Number: 934678650 -------------------------------------------------------------------------------------------------------------------------- Security: 85711T305 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: SNC ISIN: US85711T3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF JULY 26, 2017, BY AND AMONG MARKEL CORPORATION, MARKELVERICK CORPORATION AND STATE NATIONAL COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S 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, IF NEEDED OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 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. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STEEL CONNECT, INC. FKA MODUSLINK Agenda Number: 934748344 -------------------------------------------------------------------------------------------------------------------------- Security: 60786L206 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ISIN: US60786L2060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey J. Fenton Mgmt For For Jeffrey S. Wald Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. The advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future stockholder votes on named executive officer compensation. 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. 5. To approve and adopt an amendment to the Mgmt Against Against Company's Restated Certificate of Incorporation designed to protect the tax benefits of the Company's net operating loss carryforwards. 6. To approve the Company's Tax Benefits Mgmt Against Against Preservation Plan designed to protect the tax benefits of the Company's net operating loss carryforwards and the continuation of its terms. 7. To approve amendments to the Company's 2010 Mgmt Against Against Incentive Award Plan (the "2010 Plan") to (i) increase the number of shares of the Company's common stock, $0.01 par value per share subject to the 2010 Plan from 5,000,000 shares (plus certain shares available under prior plans) to 11,000,000 shares (plus certain shares available under prior plans), and (ii) make other related, clarifying and technical changes. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 934635864 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY C. E. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: TODD P. KELSEY Mgmt For For 1G. ELECTION OF DIRECTOR: JENNIFER C. NIEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. PEW III Mgmt For For 1I. ELECTION OF DIRECTOR: CATHY D. ROSS Mgmt For For 1J. ELECTION OF DIRECTOR: PETER M. WEGE II Mgmt For For 1K. ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: KATE PEW WOLTERS 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 EXECUTIVE COMPENSATION 4. APPROVAL OF THE STEELCASE INC. MANAGEMENT Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934766518 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt For For 1.2 Election of Director: Gregory E. Lawton Mgmt For For 1.3 Election of Director: Jan Stern Reed Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934778119 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt Against Against 1b. Election of Director: Charles A. Alutto Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt Against Against 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas D. Brown Mgmt For For 1f. Election of Director: Thomas F. Chen Mgmt Against Against 1g. Election of Director: Mark C. Miller Mgmt For For 1h. Election of Director: John Patience Mgmt Against Against 1i. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement 5. Stockholder proposal on the vesting of Shr For Against equity awards upon a change in control -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934647491 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 01-Aug-2017 Ticker: STE ISIN: GB00BVVBC028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: RICHARD C. BREEDEN Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: CYNTHIA L. Mgmt No vote FELDMANN 1C. RE-ELECTION OF DIRECTOR: DR. JACQUELINE B. Mgmt No vote KOSECOFF 1D. RE-ELECTION OF DIRECTOR: DAVID B. LEWIS Mgmt No vote 1E. RE-ELECTION OF DIRECTOR: SIR DUNCAN K. Mgmt No vote NICHOL 1F. RE-ELECTION OF DIRECTOR: WALTER M Mgmt No vote ROSEBROUGH, JR. 1G. RE-ELECTION OF DIRECTOR: DR. MOHSEN M. SOHI Mgmt No vote 1H. RE-ELECTION OF DIRECTOR: DR. RICHARD M. Mgmt No vote STEEVES 1I. RE-ELECTION OF DIRECTOR: JOHN P. WAREHAM Mgmt No vote 1J. RE-ELECTION OF DIRECTOR: LOYAL W. WILSON Mgmt No vote 1K. RE-ELECTION OF DIRECTOR: DR. MICHAEL B. Mgmt No vote WOOD 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2018. 3. TO APPOINT ERNST & YOUNG LLP AS THE Mgmt No vote 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 No vote 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 No vote 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 12, 2017. 6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, WHETHER THE NON- BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt No vote BASIS, THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED MARCH 31, 2017 CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934810486 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 22-May-2018 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 Robert Giambrone Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Robert W. Lazar Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the provisions requiring cause and a supermajority vote to remove Directors. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the Named Executive Officers (Say-on-Pay). 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934780695 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Mitchell S. Klipper 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, 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934802390 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 22-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2018. 4. Approval of the Stewart Information Mgmt For For Services Corporation 2018 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934799480 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Ronald J. Kruszewski Mgmt For For Maura A. Markus Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman 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 approve an increase to the number of Mgmt For For shares of common stock authorized for issuance 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 934755161 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul J. Bickel III Mgmt For For 1b. Election of Director: J. McCauley Brown Mgmt For For 1c. Election of Director: Charles R. Edinger Mgmt For For III 1d. Election of Director: David P. Heintzman Mgmt For For 1e. Election of Director: Donna L. Heitzman Mgmt For For 1f. Election of Director: Carl G. Herde Mgmt For For 1g. Election of Director: James A. Hillebrand Mgmt For For 1h. Election of Director: Richard A. Lechleiter Mgmt For For 1i. Election of Director: Richard Northern Mgmt For For 1j. Election of Director: Stephen M. Priebe Mgmt For For 1k. Election of Director: Norman Tasman Mgmt For For 1l. Election of Director: Kathy C. Thompson Mgmt For For 2. The proposed amendment of the 2015 Omnibus Mgmt For For Equity Compensation Plan. 3. The advisory vote to approve the Mgmt For For compensation of Bancorp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STONEGATE BANK Agenda Number: 934672343 -------------------------------------------------------------------------------------------------------------------------- Security: 861811107 Meeting Type: Special Meeting Date: 25-Sep-2017 Ticker: SGBK ISIN: US8618111079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt Against Against PLAN OF MERGER, DATED MARCH 27, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STONEGATE BANK, HOME BANCSHARES, INC. AND ITS WHOLLY-OWNED BANK SUBSIDIARY, CENTENNIAL BANK, AN ARKANSAS STATE BANK, PURSUANT TO WHICH STONEGATE BANK WILL MERGE WITH AND INTO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF STONEGATE BANK MAY RECEIVE IN CONNECTION WITH THE MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH STONEGATE BANK. 3 A PROPOSAL FOR ADJOURNMENT OF THE STONEGATE Mgmt Against Against BANK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE STONEGATE BANK SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934769881 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 15-May-2018 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 2018 . 3. Advisory approval on the Company's Mgmt For For executive compensation. 4. Approval of the 2018 Amended and Restated Mgmt For For Directors' Restricted Shares Plan. -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 934676252 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: STRT ISIN: US8631111007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KOSS Mgmt For For DAVID R. ZIMMER Mgmt Withheld Against 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO APPROVE THE NON-BINDING ADVISORY Mgmt 3 Years Against PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934713353 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SHARE ISSUANCE PROPOSAL. TO APPROVE THE Mgmt For For ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE ("STRAYER COMMON STOCK"), OF STRAYER IN CONNECTION WITH THE MERGER (THE "SHARE ISSUANCE PROPOSAL"). 2. CHARTER AMENDMENT PROPOSAL. TO AMEND AND Mgmt For For RESTATE THE STRAYER CHARTER (THE "CHARTER AMENDMENT PROPOSAL") TO PROVIDE FOR CERTAIN CHANGES AS SHOWN IN ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, INCLUDING INCREASING THE NUMBER OF SHARES OF STRAYER COMMON STOCK THAT STRAYER IS AUTHORIZED TO ISSUE (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADJOURNMENT PROPOSAL. TO APPROVE THE Mgmt For For ADJOURNMENT OF THE STRAYER SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL AND/OR THE CHARTER AMENDMENT PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934742001 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd 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. Lobo Mgmt For For (Chairman of the Board) 1g. Election of Director: Sherilyn S. McCoy Mgmt For For 1h. Election of Director: Andrew K. Silvernail Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt For For 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934750870 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cosentino, Jr. Mgmt Withheld Against Michael O. Fifer Mgmt Withheld Against Sandra S. Froman Mgmt Withheld Against C. Michael Jacobi Mgmt Withheld Against Christopher J. Killoy Mgmt Withheld Against Terrence G. O'Connor Mgmt Withheld Against Amir P. Rosenthal Mgmt Withheld Against Ronald C. Whitaker Mgmt Withheld Against 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 2018 fiscal year. 3. An advisory vote on the compensation of the Mgmt For For Company's Named Executive Officers. 4. Shareholder proposal to require a report on Shr For Against the Company's activities related to safety measures and mitigation of harm associated with Company products. -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 934789605 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SMMF ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Hawse, III* Mgmt For For Gerald W. Huffman* Mgmt For For James M. Cookman# Mgmt For For Gary L. Hinkle# Mgmt For For H. Charles Maddy, III# 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 934761203 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard L. Lance Mgmt Withheld Against Anne K. Wade Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2018. 3. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2017. -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 934684918 -------------------------------------------------------------------------------------------------------------------------- Security: 86663B201 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: SNBC ISIN: US86663B2016 -------------------------------------------------------------------------------------------------------------------------- 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 30, 2017, BY AND AMONG OCEANFIRST FINANCIAL CORP., SUN BANCORP, INC., AND MERCURY MERGER SUB CORP., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE MERGER (THE "FIRST-STEP MERGER") OF MERCURY MERGER SUB CORP. INTO SUN BANCORP, INC. PURSUANT TO THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF SUN BANCORP, INC. MAY RECEIVE IN CONNECTION WITH THE FIRST-STEP MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH SUN BANCORP, INC. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS THE SUN BANCORP, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 934789249 -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SNHY ISIN: US8669421054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wolfgang H. Dangel Mgmt For For David W. Grzelak 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 For For -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934740196 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alvin Bledsoe Mgmt For For 1b. Election of Director: Susan R. Landahl Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the SunCoke Energy, Inc. Long-Term Performance Enhancement Plan. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of future Say-on-Pay votes. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 934769300 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Badoual Mgmt Withheld Against Antoine Larenaudie Mgmt Withheld Against Pat Wood III Mgmt Withheld Against 2. The approval, in an advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester 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: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees 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 approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934789364 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 22-May-2018 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 and non-binding Mgmt Against Against basis, of the compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Agenda Number: 934744194 -------------------------------------------------------------------------------------------------------------------------- Security: 868358102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SGC ISIN: US8683581024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sidney Kirschner Mgmt For For 1.2 Election of Director: Michael Benstock Mgmt For For 1.3 Election of Director: Alan D. Schwartz Mgmt For For 1.4 Election of Director: Robin Hensley Mgmt For For 1.5 Election of Director: Paul Mellini Mgmt For For 1.6 Election of Director: Todd Siegel Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to change its name to "Superior Group of Companies, Inc." 3. To ratify the appointment of Mayer Hoffman Mgmt For For McCann P.C. as independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934820487 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georges Gemayel, Ph.D. Mgmt For For John M. Siebert, Ph.D. 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, 2018. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 4. Proposal to amend and restate the Supernus Mgmt For For Pharmaceuticals, Inc. 2012 Equity Incentive Plan to make certain technical and administrative changes. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934645663 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 19-Jul-2017 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: FRANK A. SAVAGE Mgmt For For 1I. 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 5. AUTHORIZE THE BOARD OF DIRECTORS REGARDING Mgmt For For A REVERSE STOCK SPLIT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SURGERY PARTNERS INC. Agenda Number: 934802794 -------------------------------------------------------------------------------------------------------------------------- Security: 86881A100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: SGRY ISIN: US86881A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Gordon Mgmt Withheld Against Clifford G. Adlerz Mgmt Withheld Against 2. Approval, on an advisory basis, of the Mgmt For For compensation paid by the Company to its named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal 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, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 934667570 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK IN CONNECTION WITH THE MERGER. 2. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For RECLASSIFY CLASS B COMMON STOCK. PROPOSAL TO CONVERT EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, INTO ONE SHARE OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH WOULD REMAIN AS THE ONLY CLASS OF COMMON STOCK OUTSTANDING, WITH EACH SHARE OF CLASS A COMMON STOCK HAVING ONE VOTE. 3. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For FACILITATE A REVERSE STOCK SPLIT. PROPOSAL TO CONSOLIDATE, BY MEANS OF A REVERSE STOCK SPLIT, EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK (INCLUDING EACH SHARE OF CLASS A COMMON STOCK INTO WHICH SHARES OF CLASS B COMMON STOCK HAVE BEEN CONVERTED) INTO 0.720 OF A SHARE OF CLASS A COMMON STOCK. 4. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt Against Against CLASSIFY THE BOARD. PROPOSAL TO APPROVE THE CLASSIFICATION OF SWIFT TRANSPORTATION COMPANY'S BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 5. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt Against Against PROVIDE FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. PROPOSAL TO PROVIDE THAT STOCKHOLDERS MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 6. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For PERMIT ADDITIONAL AMENDMENTS. PROPOSAL TO APPROVE CERTAIN ADDITIONAL CHANGES TO SWIFT TRANSPORTATION COMPANY'S CHARTER, INCLUDING A CHANGE IN SWIFT TRANSPORTATION COMPANY'S CORPORATE NAME TO "KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC." AS SET FORTH IN THE FORM OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. INCLUDED AS EXHIBIT A TO ANNEX A OF THE JOINT PROXY STATEMENT/PROSPECTUS. 7. ADJOURNMENT OF THE SPECIAL MEETING OF SWIFT Mgmt Against Against TRANSPORTATION COMPANY. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SWIFT TRANSPORTATION COMPANY SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE AND THE CHARTER AMENDMENT PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934800308 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Charles E. Mgmt For For Sykes 1b. Election of Class III Director: William J. Mgmt For For Meurer 1c. Election of Class III Director: Vanessa Mgmt For For C.L. Chang 1d. Election of Class II Director: W. Mark Mgmt For For Watson 2. Non-binding advisory vote to approve Mgmt For For executive compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 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 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 934769134 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 17-May-2018 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. Advisory vote on the frequency of future Mgmt 3 Years Against say-on-pay votes. 4. The approval of the increase of common Mgmt For For stock issuable under the Company's 2015 Stock Award Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934677165 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. SANQUINI 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 2017 ("SAY-ON-PAY"). 3. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. 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 30, 2018. 5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED 2010 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934765201 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 17-May-2018 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 Against Against Officer Compensation 3. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934782435 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Thomas Allen Mgmt For For 1B Election of Director: Linda S. Harty Mgmt For For 1C Election of Director: Alistair Macdonald Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To approve the Syneos Health, Inc. 2018 Mgmt For For Equity Incentive Plan. 4. To approve the Syneos Health, Inc. 2016 Mgmt For For Employee Stock Purchase Plan (as Amended and Restated). 5. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934731692 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 20-Mar-2018 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 Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Withheld Against 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. Approval of the material terms of Mgmt For For performance goals under the 2013 Stock Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 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 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 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934738898 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Diana M. Murphy Mgmt For For 1G. Election of Director: Jerry W. Nix Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Melvin T. Stith Mgmt For For 1M. Election of Director: Barry L. Storey Mgmt For For 1N. 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 the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2018. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934798731 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Rakesh Khanna 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. 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: 934682445 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 17-Nov-2017 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: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1M. 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 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. 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: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 G. Michael Sievert Mgmt Withheld Against Olaf Swantee 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 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr For Against Proxy Access. 5. Stockholder Proposal for Limitations on Shr For Against Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. 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. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934774426 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Billy Bosworth Mgmt For For Patrick Hanrahan Mgmt For For Hilarie Koplow-McAdams Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 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 LAVERNE SRINIVASAN 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, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Agenda Number: 934797955 -------------------------------------------------------------------------------------------------------------------------- Security: 87538X105 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TLF ISIN: US87538X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shannon L. Greene Mgmt For For Mark Angus Mgmt For For William M. Warren Mgmt For For Jefferson Gramm Mgmt For For James Pappas Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934775579 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: Joe Bob Perkins Mgmt For For 1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For 2. Ratification of Selection of Independent Mgmt For For Accountants 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton 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. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934710078 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 28-Dec-2017 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DILIP SHANGHVI Mgmt No vote 1B. RE-ELECTION OF DIRECTOR: ABHAY GANDHI Mgmt No vote 1C. RE-ELECTION OF DIRECTOR: SUDHIR VALIA Mgmt No vote 1D. RE-ELECTION OF DIRECTOR: UDAY BALDOTA Mgmt No vote 1E. RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI Mgmt No vote 1F. RE-ELECTION OF DIRECTOR: DOV PEKELMAN Mgmt No vote 2. 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, 2018 AND AUTHORIZATION OF THE COMPANY'S AUDIT COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Merritt Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934740122 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TCF 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 2. Approve the Amended and Restated TCF Mgmt For For Financial 2015 Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares. 3. Approve the Amended and Restated Directors Mgmt For For Stock Grant Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000. 4. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 5. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2018 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Hockey Mgmt For For Brian M. Levitt Mgmt For For Karen E. Maidment Mgmt For For Mark L. Mitchell Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt No vote Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt No vote statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt No vote statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 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 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt No vote Connectivity's independent registered public accounting firm for fiscal year 2018 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 A binding vote to approve fiscal year 2019 Mgmt No vote maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt No vote maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt No vote unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt No vote shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt No vote Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt No vote and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt No vote Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt No vote postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 934793630 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amerino Gatti# Mgmt For For Brian K. Ferraioli# Mgmt For For Michael A. Lucas# Mgmt For For Craig L. Martin& 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, 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the issuance of shares of our Mgmt For For common stock issuable upon the conversion of our 5.00% convertible senior notes. 5. To approve the new Team, Inc. 2018 Equity Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934800269 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Richard T. Hume Mgmt For For 1g. Election of Director: Kathleen Misunas Mgmt For For 1h. Election of Director: Thomas I. Morgan Mgmt For For 1i. Election of Director: Patrick G. Sayer Mgmt For For 1j. 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 2019. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation for fiscal 2018. 4. To approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934810311 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Company's audited U.K. Mgmt No vote accounts for the year ended December 31, 2017, including the reports of the directors and the auditor thereon. 2. Approval of the Company's named executive Mgmt No vote officer compensation for the year ended December 31, 2017. 3. Approval of the Company's directors' Mgmt No vote remuneration report for the year ended December 31, 2017. 4. Approval of the Company's prospective Mgmt No vote directors' remuneration policy for the three years ending December 2021. 5. Ratification of the appointment of Mgmt No vote PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2018. 6. Re-appointment of PwC as the Company's U.K. Mgmt No vote statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. Authorize the Board of Directors and/or the Mgmt No vote Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2018, and to ratify the remuneration of PwC for the year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 934804661 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Burke Mgmt For For Bruce Levenson 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 934812341 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Sean Day Mgmt Withheld Against Alan Semple Mgmt Withheld Against Bill Utt Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934739787 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer 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 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 934769463 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TRC ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey L. Stack Mgmt For For Michael H. Winer Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Approval of named executive officer Mgmt Against Against compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- TELARIA INC Agenda Number: 934785950 -------------------------------------------------------------------------------------------------------------------------- Security: 879181105 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: TLRA ISIN: US8791811057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Lam Mgmt For For 1b. Election of Director: James Rossman Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Telaria, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon M. Lorne Mgmt For For Paul D. Miller Mgmt For For Wesley W. von Schack Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934765198 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Candace H. Duncan Mgmt For For (For term ending in 2021) 1b. Election of Director: Liam J. Kelly (For Mgmt For For term ending in 2021) 1c. Election of Director: Stephen K. Klasko Mgmt For For (For term ending in 2021) 1d. Election of Director: Stuart A. Randle (For Mgmt For For term ending in 2021) 1e. Election of Director: Andrew A. Krakauer Mgmt For For (For term ending in 2019) 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 934684211 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: TNAV ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS MILLER Mgmt For For KEN XIE Mgmt For For 2. THE APPROVAL OF THE MATERIAL TERMS OF Mgmt For For TELENAV'S 2009 EQUITY INCENTIVE PLAN. 3. THE APPROVAL OF THE MATERIAL TERMS OF Mgmt For For TELENAV'S SECTION 162(M) PERFORMANCE BONUS PLAN. 4. THE APPROVAL OF TELENAV'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY AND NONBINDING BASIS. 5. THE APPROVAL OF THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY AND NONBINDING BASIS. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS TELENAV'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934784807 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt For For compensation 5. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934757925 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Richard W. Neu Mgmt For For 1e. Election of Director: Arik W. Ruchim 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, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934775985 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B Election of Director: J. Robert Kerrey Mgmt For For 1C Election of Director: James L. Bierman Mgmt For For 1D Election of Director: Richard W. Fisher Mgmt For For 1E Election of Director: Brenda J. Gaines Mgmt For For 1F Election of Director: Edward A. Kangas Mgmt For For 1G Election of Director: Richard J. Mark Mgmt For For 1H Election of Director: Tammy Romo Mgmt For For 2 Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3 Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2018 4 Shareholder proposal to urge the Board to Shr Against For adopt a policy that the chairman of the Board be an independent director. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934737884 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Azita Arvani Mgmt For For Steven A. Sonnenberg Mgmt For For David S. Wichmann 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, 2018. 3. Approve an amendment to the Restated Mgmt For For Articles of Incorporation to adopt majority voting for the Election of Directors in uncontested elections. 4. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934766861 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 16-May-2018 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 the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent public accountants for 2018. 3. Approve executive compensation in an Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934732505 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa R. Bacus Mgmt For For 1B. Election of Director: Timothy C. K. Chou Mgmt For For 1C. Election of Director: James M. Ringler Mgmt Against Against 1D. Election of Director: John G. Schwarz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata Employee Stock Purchase Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934752975 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 11-May-2018 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: Andra Rush Mgmt For For 1h. Election of Director: David A. Sachs Mgmt For For 1i. Election of Director: Oren G. Shaffer Mgmt For For 1j. Election of Director: David C. Wang Mgmt For For 1k. Election of Director: Scott W. Wine Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To approve the Terex Corporation 2018 Mgmt For For Omnibus Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 934788918 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan S. Kitagawa Mgmt For For Richard I. 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, 2018. 3. An advisory (non-binding) resolution to Mgmt For For approve our executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934779197 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 10-May-2018 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 Withheld Against 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 Kavita Patel, M.D. Mgmt For For Beth Seidenberg, M.D. Mgmt For For Pascale Witz Mgmt For For 2. To approve the Tesaro, Inc., Non-Employee Mgmt Against Against Director Compensation Policy, including compensation amounts for 2018. 3. To approve, by non-binding vote, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Tesaro, Mgmt For For Inc., 2012 Employee Stock Purchase Plan to, among other things, increase the number of shares available for issuance thereunder by 275,000 shares. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 934696913 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Special Meeting Date: 01-Dec-2017 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ARRANGEMENT RESOLUTION: TO PASS A SPECIAL Mgmt For For RESOLUTION (THE "ARRANGEMENT RESOLUTION"), APPROVING AN ARRANGEMENT (THE "ARRANGEMENT") PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA). 2. ADVISORY PROPOSAL REGARDING GOLDEN Mgmt Against Against PARACHUTE COMPENSATION: TO APPROVE, SOLELY ON AN ADVISORY (NON-BINDING) BASIS, THE AGREEMENTS OR UNDERSTANDINGS BETWEEN TESCO'S NAMED EXECUTIVE OFFICERS AND TESCO AND THE RELATED COMPENSATION THAT WILL OR MAY BE PAID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ARRANGEMENT. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt Against Against stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt Against Against Gracias 1.2 Election of Class II Director: James Mgmt Against Against Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. 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, 2018. 3. A stockholder proposal to require that the Shr Against For Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934721994 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 08-Mar-2018 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 approve the Company's 2018 Equity 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 2018. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 934746097 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 04-May-2018 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 William D. Sullivan 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of TETRA Technologies, Inc. 4. To approve TETRA's 2018 Equity Incentive Mgmt For For Plan. 5. To approve TETRA's 2018 Non-Employee Mgmt For For Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt For For Larry L. Helm Mgmt For For David S. Huntley 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. 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: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez 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 to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS ROADHOUSE,INC. Agenda Number: 934762988 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Kent Taylor Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2018. 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934736111 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James 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 advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. 5. Shareholder proposal regarding director Shr Against For tenure limit. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934718086 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Asher Mgmt For For 1B. Election of director: Ben S. Stefanski III Mgmt For For 1C. Election of director: Meredith S. Weil Mgmt Against Against 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To re-approve the Company's Management Mgmt For For Incentive Compensation Plan. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 934689792 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- 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, DATED AS OF AUGUST 28, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME), WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG ABCO, OPTUMINSIGHT, INC., A DELAWARE CORPORATION, AND APOLLO MERGER SUB, INC., A DELAWARE CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING. THE Mgmt For For PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES IN FAVOR OF APPROVING THE MERGER PROPOSAL AT THE TIME OF THE SPECIAL MEETING. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. THE PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ABCO TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in Mgmt For For the Company's By-Laws. 5. If properly presented, a nonbinding Shr Abstain Against Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934746821 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 11-May-2018 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 Patrick S. Mullin Mgmt For For John T. Stout, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 934772080 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 16-May-2018 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 Against Against vote on the Company's compensation program for its named executive officers. 3. Proposal to approve The Bancorp, Inc. 2018 Mgmt For For Equity Incentive Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF N.T. BUTTERFIELD & SON LTD Agenda Number: 934759854 -------------------------------------------------------------------------------------------------------------------------- Security: G0772R208 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: NTB ISIN: BMG0772R2087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive and adopt the financial Mgmt For For statements for the year ended 31 December, 2017 and auditor's report thereon. 2. To appoint PricewaterhouseCoopers as Mgmt For For auditor, and to authorise the Board of Directors, acting through the Audit Committee, to set their remuneration. 3. To fix the number of Directors at twelve. Mgmt For For 4a. Election of Director: Michael Collins Mgmt For For 4b. Election of Director: Alastair Barbour Mgmt For For 4c. Election of Director: James F. Burr Mgmt For For 4d. Election of Director: Michael Covell Mgmt For For 4e. Election of Director: Caroline Foulger Mgmt For For 4f. Election of Director: Conor O'Dea Mgmt For For 4g. Election of Director: Meroe Park Mgmt For For 4h. Election of Director: Pamela Thomas-Graham Mgmt For For 4i. Election of Director: John Wright Mgmt For For 4j. Election of Director: David Zwiener Mgmt For For 5. To authorise the Board of Directors to fill Mgmt For For the vacancies on the Board as and when it deems fit. 6. To generally and unconditionally authorise Mgmt For For the Board of Directors, in accordance with the Bank's Bye-laws, to dispose of or transfer all or any treasury shares, and to issue, allot or grant options, warrants or similar rights over or otherwise dispose of less than 20% of voting shares of the Bank authorised and outstanding before the date of the Annual General Meeting to such person(s), at such times, for such consideration and upon such terms and conditions as the Board of Directors may determine. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook 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: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 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 Jr. Mgmt For For 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: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab 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. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934758523 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Spillane Mgmt For For Gregg A. Tanner Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934750008 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 04-May-2018 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: Reginald D. Hedgebeth Mgmt For For 1e. Election of Director: Dan R. Henry Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: George I. Stoeckert Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Employee Stock Purchase Mgmt For For Plan. 4. Approval of Deloitte and Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 934810335 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. D. Cato Mgmt For For Thomas E. Meckley Mgmt For For Bailey W. Patrick Mgmt For For 2. Proposal to approve the compensation of Mgmt Against Against executive officers. 3. Proposal to approve the Cato Corporation Mgmt Against Against 2018 Incentive Compensation Plan. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934778967 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2018 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 A. 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 KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. 3. 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. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 934771583 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina Carroll Mgmt For For Dominick Cerbone Mgmt For For John A. Couri Mgmt For For Joseph Cugine 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 David E. Schreibman 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 28, 2018. 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 vote, on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency (once every one year, two years or three years) that stockholders of the Company will have a non-binding, advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934740665 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Sean D. Keohane 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 2018. 4. Approval of amendments to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934774539 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 09-May-2018 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 Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934682584 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2017 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: RUSSELL WEINER Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 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 INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For POLICY FOR NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr Against For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 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, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda Number: 934752987 -------------------------------------------------------------------------------------------------------------------------- Security: 255519100 Meeting Type: Annual Meeting Date: 02-May-2018 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 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. Advisory vote on the frequency of Mgmt 3 Years Against Say-on-Pay vote. 4. 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 2018. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934753066 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cindy Christy Mgmt For For 1b. Election of Director: L. Gordon Crovitz Mgmt For For 1c. Election of Director: James N. Fernandez Mgmt For For 1d. Election of Director: Paul R. Garcia Mgmt For For 1e. Election of Director: Anastassia Lauterbach Mgmt For For 1f. Election of Director: Thomas J. Manning Mgmt For For 1g. Election of Director: Randall D. Mott Mgmt For For 1h. Election of Director: Judith A. Reinsdorf Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018 3. Approve The Dun & Bradstreet Corporation Mgmt For For 2018 Non-Employee Directors Equity Incentive Plan 4. Obtain advisory approval of our executive Mgmt For For compensation (Say on Pay) 5. Vote on a shareholder proposal, if properly Shr Against For presented at the meeting, requesting the Board to take the steps necessary to amend the Company's governing documents to give holders in the aggregate of 10% of the Company's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934752216 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren R. Fine Mgmt For For 1b. Election of Director: Roger L. Ogden Mgmt Abstain Against 1c. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934789338 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher R. Mgmt For For Christensen 1b. Election of Director: Daren J. Shaw Mgmt For For 1c. Election of Director: Malene S. Davis Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER 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 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934639103 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN S. LYON Mgmt For For TORRENCE BOONE Mgmt Withheld Against WILLIAM P. CARMICHAEL 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 MARCH 3, 2018. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934826655 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Special Meeting Date: 11-Jun-2018 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For dated as of March 25, 2018 (the "Merger Agreement") by and among JD Sports Fashion Plc, a company incorporated under the laws of England and Wales ("JD Sports"), Genesis Merger Sub, Inc., an indirect wholly-owned subsidiary of JD Sports ("Merger Sub"), and The Finish Line, Inc. ("Finish Line"), pursuant to which Merger sub will be merged with and into Finish Line, with Finish Line surviving the merger as an indirect wholly-owned subsidiary of JD Sports. 2. To approve a non-binding advisory proposal Mgmt Against Against to approve the compensation that may become payable to the named executive officers of Finish Line that is based on or otherwise relates to the merger. 3. To approve a proposal to adjourn the Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes present at the Special Meeting in person or by proxy to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 934751163 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Bruce B. Tindal Mgmt For For F. Stephen Ward 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 2018. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 934783158 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Lightsey Mgmt For For Fred A. McMurry Mgmt For For Thomas E. Mitchell Mgmt For For Andrew D. Stetelman Mgmt For For 2. Proposal to Ratify the appointment of Crowe Mgmt For For Horwath LLP 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 of Amendment to Amended and Mgmt For For Restated Articles of Incorporation to increase number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 934744207 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FLIC ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Canarick Mgmt For For Alexander L. Cover Mgmt For For Stephen V. Murphy Mgmt For For Peter Quick Mgmt Withheld Against Denise Strain Mgmt For For Eric J. Tveter Mgmt For For 2. Non-binding, advisory vote to approve our Mgmt For For executive compensation as discussed in the proxy statement. 3. To approve an amendment to the Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 40 million to 80 million. 4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as the Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 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. Approval of The Goldman Sachs Amended and Mgmt Against Against Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: James A. Firestone Mgmt For For 1b) Election of Director: Werner Geissler Mgmt For For 1c) Election of Director: Peter S. Hellman Mgmt For For 1d) Election of Director: Laurette T. Koellner Mgmt For For 1e) Election of Director: Richard J. Kramer Mgmt For For 1f) Election of Director: W. Alan McCollough Mgmt For For 1g) Election of Director: John E. McGlade Mgmt For For 1h) Election of Director: Michael J. Morell Mgmt For For 1i) Election of Director: Roderick A. Palmore Mgmt For For 1j) Election of Director: Stephanie A. Streeter Mgmt For For 1k) Election of Director: Thomas H. Weidemeyer Mgmt For For 1l) Election of Director: Michael R. Wessel Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 934754955 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accountants for the Company during the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FURMAN Mgmt For For CHARLES J. SWINDELLS Mgmt For For KELLY M. WILLIAMS Mgmt For For WANDA F. FELTON Mgmt For For DAVID L. STARLING Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 934749269 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David N. Dungan Mgmt For For Richard N. Hamlin Mgmt For For 2. To hold an advisory vote on executive Mgmt For For compensation. 3. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For 1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For 1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For 1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For 1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For 1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934760251 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (One-year term expiring in 2019) 1.2 Election of Director: Kevin J. Bradicich Mgmt For For (Three-year term expiring in 2021) 1.3 Election of Director: Cynthia L. Egan Mgmt For For (Three-year term expiring in 2021) 1.4 Election of Director: Harriett "Tee" Mgmt For For Taggart (Three-year term expiring in 2021) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring 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 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: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway 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 J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 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: Stephanie C. Linnartz 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 LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934765528 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 17-May-2018 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: Beth Kaplan Mgmt For For 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: R. Scot Sellers Mgmt For For 1g. Election of Director: Steven Shepsman Mgmt For For 1h. Election of Director: Burton M. Tansky Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: David R. Weinreb Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: SJM ISIN: US8326964058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Mgmt Against Against 1B. ELECTION OF DIRECTOR: PAUL J. DOLAN Mgmt Against Against 1C. ELECTION OF DIRECTOR: JAY L. HENDERSON Mgmt For For 1D. ELECTION OF DIRECTOR: NANCY LOPEZ KNIGHT Mgmt Against Against 1E. ELECTION OF DIRECTOR: ELIZABETH VALK LONG Mgmt Against Against 1F. ELECTION OF DIRECTOR: GARY A. OATEY Mgmt Against Against 1G. ELECTION OF DIRECTOR: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt Against Against 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt Against Against 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt Against Against 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt Against Against 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt Against Against 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY 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 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KEYW HOLDING CORP (KEYW) Agenda Number: 934780823 -------------------------------------------------------------------------------------------------------------------------- Security: 493723100 Meeting Type: Annual Meeting Date: 10-May-2018 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 Against Against 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 Against Against 1g. ELECTION OF DIRECTOR: CAROLINE PISANO Mgmt Against Against 1h. ELECTION OF DIRECTOR: MARK SOPP Mgmt Against Against 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. Ratify and approve amendments to the Mgmt For For Amended and Restated 2013 Stock Incentive Plan. 4. 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: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 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. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt For For Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. 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. 7. 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. 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 MADISON SQUARE GARDEN COMPANY Agenda Number: 934693741 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 15-Dec-2017 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BIONDI, JR. Mgmt For For JOSEPH J. LHOTA 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 2018. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 934686304 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: MTW ISIN: US5635711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT Mgmt For For TO MANITOWOC'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT EFFECTS (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF MANITOWOC'S COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF ONE-FOR-FOUR, AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF MANITOWOC'S COMMON STOCK FROM 300,000,000 TO 75,000,000. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 934737668 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: MTW ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 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, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding a simple Shr For Against majority vote standard. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 934773359 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 08-May-2018 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 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. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- THE MEET GROUP, INC. Agenda Number: 934819294 -------------------------------------------------------------------------------------------------------------------------- Security: 58513U101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: MEET ISIN: US58513U1016 -------------------------------------------------------------------------------------------------------------------------- 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: Christopher Fralic Mgmt For For 1D Election of Director: Spencer Grimes Mgmt For For 1E Election of Director: Spencer Rhodes Mgmt For For 1F Election of Director: Bedi Singh Mgmt For For 1G 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, 2018. 4 To approve our 2018 Omnibus Incentive Plan Mgmt For For in the form presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934800334 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan 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, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers (the "say-on-pay vote"). 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934756581 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-May-2018 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 29, 2018. 3. Approval, by an advisory vote, of the 2017 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. Stockholder proposal regarding ESG Shr Against For reporting. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934758787 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oscar Bernardes Mgmt For For 1b. Election of Director: Nancy E. Cooper Mgmt For For 1c. Election of Director: Gregory L. Ebel Mgmt For For 1d. Election of Director: Timothy S. Gitzel Mgmt For For 1e. Election of Director: Denise C. Johnson Mgmt For For 1f. Election of Director: Emery N. Koenig Mgmt For For 1g. Election of Director: Robert L. Lumpkins Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: David T. Seaton Mgmt For For 1k. Election of Director: Steven M. Seibert Mgmt For For 1l. Election of Director: Luciano Siani Pires Mgmt For For 1m. Election of Director: Kelvin R. Westbrook Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934755123 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 10-May-2018 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. Approve The Navigators Group, Inc. Amended Mgmt For For and Restated Employee Stock Purchase Plan. 4. Ratification of KPMG LLP as the independent Mgmt For For auditors of the Company to examine and report on the December 31, 2018 financial statements. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 934734408 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. 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 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934808847 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Todd J. Mgmt For For Carter 1.2 Election of Class III Director: Frank J. Mgmt For For Wright 2. A non-binding advisory vote to approve Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 934724368 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 28-Mar-2018 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934713822 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2018 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. KELLY JR. Mgmt For For PETER E. SHUMLIN Mgmt For For JOHN R. VINES Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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, 2018. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE SCOTTS MIRACLE- GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. APPROVAL, ON AN ADVISORY BASIS, REGARDING Mgmt 3 Years Against THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION WILL OCCUR. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 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: R.J. Kramer Mgmt For For 1D. Election of Director: S.J. Kropf Mgmt For For 1E. Election of Director: J.G. Morikis Mgmt For For 1F. Election of Director: C.A. Poon Mgmt For For 1G. Election of Director: J.M. Stropki Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934762902 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2018 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: Linda P. Hudson Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 934779363 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 23-May-2018 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: Thomas P. Murphy, Jr. Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934742695 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell 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. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. 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 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr For Against clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934725992 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Gregg W. Steinhafel Mgmt For For Michael G. Vale, Ph.D. 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, 2018. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Clarence Otis Jr. Mgmt For For 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 2018. 3. Non-binding vote to approve executive Mgmt Against Against compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt For For 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt Against Against executive compensation. 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: 934795292 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Kristin A. Dolan 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 2018 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934755212 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter to Mgmt For For Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 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 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 934740552 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael W. Gang, Esq. Mgmt For For Jeffrey R. Hines, P.E. Mgmt For For George W. Hodges Mgmt For For George Hay Kain III 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. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 934649293 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARCUS J. GEORGE Mgmt For For RICHARD E. GOODRICH Mgmt For For KEVIN J. MCGINTY Mgmt For For JOHN T. NESSER, III Mgmt For For MICHAEL W. PRESS Mgmt For For STEPHEN A. SNIDER Mgmt For For CHARLES A. SORRENTINO Mgmt For For BRUCE A. THAMES 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 MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RE-APPROVE THE THERMON GROUP HOLDINGS, Mgmt For For INC. 2012 SHORT- TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 934753600 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Robert Bredahl* Mgmt For For Joshua L. Targoff* Mgmt For For Mark Parkin* Mgmt For For Gretchen A. Hayes# Mgmt For For 2. To approve and adopt the Amended and Mgmt Against Against Restated Bye-laws of the Company (as described in the Proxy Statement). 3. To approve, by non-binding advisory vote, Mgmt For For the executive compensation payable to the Company's named executive officers (as described in the Proxy Statement) ("Say on Pay"). 4. 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. 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 2019, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934692458 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN H. SUWINSKI Mgmt For For J. ALLEN KOSOWSKY Mgmt For For WILSON JONES 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 2018. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner 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, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Agenda Number: 934635460 -------------------------------------------------------------------------------------------------------------------------- Security: 88677Q109 Meeting Type: Annual Meeting Date: 11-Jul-2017 Ticker: TTS ISIN: US88677Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER H. KAMIN Mgmt For For TODD KRASNOW Mgmt For For PHILIP B. LIVINGSTON 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 HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY"VOTE). -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 934804572 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 12-Jun-2018 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 2, 2019. 3. Advisory vote to approve the compensation Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 934739181 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph A. Carrabba Mgmt For For Phillip R. Cox Mgmt For For Terry L. Dunlap Mgmt For For John P. Reilly 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 934813329 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: TIPT ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Barnes Mgmt For For John E. Mack Mgmt Withheld Against 2. To approve the amendment and restatement of Mgmt For For our charter to remove the Class B common stock. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 934808582 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, M.D. Mgmt For For Paul G. Reitz Mgmt For For Anthony L. Soave 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, 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 934810587 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan Erickson Mgmt For For Jody Horner Mgmt For For Richard Mack Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934777573 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara J. Finley Mgmt For For 1B. Election of Director: Archelle Georgiou, Mgmt For For M.D. 1C. Election of Director: Robert J. Greczyn, Mgmt For For Jr. 1D. Election of Director: Peter A. Hudson, M.D. Mgmt For For 1E. Election of Director: Beth M. Jacob Mgmt For For 1F. Election of Director: Bradley S. Karro Mgmt For For 1G. Election of Director: Paul H. Keckley, Mgmt For For Ph.D. 1H. Election of Director: Lee A. Shapiro Mgmt For For 1I. Election of Director: Donato J. Tramuto Mgmt For For 1J. Election of Director: Kevin G. Wills Mgmt For For 2. To consider and act upon a non-binding, Mgmt For For advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 934748673 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Enrique Rodriquez 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 934757937 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934761188 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 07-May-2018 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 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 2018. 3. Approval of the shareholder proposal Shr Against For regarding sustainability reporting. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934738901 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald Volas Mgmt For For Carl T. Camden Mgmt Withheld Against Joseph S. Cantie Mgmt Withheld Against 2. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the classification of the Company's Board of Directors and implement the annual election of Directors. 3. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 80% to 66 2/3%. 4. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 80% to 66 2/3%. 5. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 6. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934755678 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: David L. Boren Mgmt For For 1f. Election of Director: Jane M. Buchan Mgmt For For 1g. Election of Director: Gary L. Coleman Mgmt For For 1h. Election of Director: Larry M. Hutchison Mgmt For For 1i. Election of Director: Robert W. Ingram Mgmt For For 1j. Election of Director: Steven P. Johnson Mgmt For For 1k. Election of Director: Darren M. Rebelez Mgmt For For 1l. Election of Director: Lamar C. Smith Mgmt For For 1m. Election of Director: Mary E. Thigpen Mgmt For For 1n. Election of Director: Paul J. Zucconi Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of Torchmark Corporation 2018 Mgmt For For Incentive Plan. 4. Approval of 2017 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Kriss Cloninger III Mgmt For For 1C. Election of Director: Walter W. Driver, Jr. Mgmt For For 1D. Election of Director: Sidney E. Harris Mgmt For For 1E. Election of Director: William M. Isaac 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: Richard A. Smith Mgmt For For 1I. Election of Director: Philip W. Tomlinson Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: Richard W. Ussery Mgmt For For 1L. 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 2018. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 934747037 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas K. Brown Mgmt For For 1b. Election of Director: James Chapman 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 the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Agenda Number: 934751721 -------------------------------------------------------------------------------------------------------------------------- Security: 89214A102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CLUB ISIN: US89214A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Martin J. Annese Mgmt For For Marcus B. Dunlop Mgmt For For Jason M. Fish Mgmt For For Thomas J. Galligan III Mgmt For For Mandy Lam 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, 2018. 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 Town Sports Mgmt For For International Holdings, Inc. Employee Stock Purchase Plan and to authorize 800,000 shares to be issued thereunder. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 934802605 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Against Against a three-year term: Jacqueline B. Amato 1b. Election of Class II Director to serve for Mgmt For For a three-year term: Richard S. Bray 1c. Election of Class II Director to serve for Mgmt For For a three-year term: Andrew S. Fine 1d. Election of Class II Director to serve for Mgmt For For a three-year term: John R. Lawson, II 1e. Election of Class II Director to serve for Mgmt For For a three-year term: W. Ashton Lewis 1f. Election of Class II Director to serve for Mgmt For For a three-year term: R. Scott Morgan 1g. Election of Class II Director to serve for Mgmt For For a three-year term: Robert M. Oman 1h. Election of Class II Director to serve for Mgmt For For a three-year term: R.V. Owens, III 1i. Election of Class II Director to serve for Mgmt For For a three-year term: Elizabeth T. Patterson 1j. Election of Class II Director to serve for Mgmt For For a three-year term: Richard T. Wheeler, Jr. 1k. Election of Class I Director to serve for a Mgmt For For two-year term: Howard Jung 1l. Election of Class I Director to serve for a Mgmt For For two-year term: Robert C. Hatley 2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency with which TowneBank will hold a stockholder vote to approve TowneBank's named executive officer compensation. 5. To approve an amendment to TowneBank's Mgmt For For articles of incorporation to increase the number of authorized shares of TowneBank's capital stock from 92,000,000 to 152,000,000, of which 150,000,000 shares shall be common stock and 2,000,000 shares shall be preferred stock. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934758371 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Peter D. Bewley Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury 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 29, 2018 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Agenda Number: 934841188 -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: TWMC ISIN: US89336Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Barba Mgmt For For Michael Feurer Mgmt For For Robert Galvin 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. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 934662481 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Meeting Date: 13-Sep-2017 Ticker: TRNS ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HARRISON Mgmt For For GARY J. HASELEY Mgmt For For JOHN T. SMITH 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 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934725144 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For 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 Gary E. McCullough 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 Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Mgmt No vote Ordinary Share Capital Increase 2. Amendment to the Articles of Association to Mgmt No vote Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director Mgmt No vote for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Mgmt No vote Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or Mgmt No vote proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt No vote Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt No vote Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt No vote Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt No vote 5A Reelection of Glyn A. Barker as a director Mgmt No vote for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt No vote as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt No vote Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 6 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 7A Election of the Member of the Compensation Mgmt No vote Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt No vote Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt No vote Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt No vote Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation 11A 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 2018 and 2019 Annual General Meetings 11B 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 2019 12 Approval of Amendment to Transocean Ltd. Mgmt No vote 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt No vote Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt No vote Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt No vote Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt No vote 5A Reelection of Glyn A. Barker as a director Mgmt No vote for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt No vote as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt No vote Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 6 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 7A Election of the Member of the Compensation Mgmt No vote Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt No vote Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt No vote Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt No vote Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation 11A 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 2018 and 2019 Annual General Meetings 11B 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 2019 12 Approval of Amendment to Transocean Ltd. Mgmt No vote 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934748976 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Joseph Mgmt Withheld Against James M. Peck 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD Agenda Number: 934799454 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Annual Meeting Date: 27-Jun-2018 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, 2018 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 Agenda Number: 934768283 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Bartel Mgmt For For Rachel Barnett Mgmt For For Carrie Liqun Liu Mgmt For For Mary Reilly Mgmt For For Beatrice Tarka Mgmt For For 2. APPROVAL OF OPTION GRANT TO EXECUTIVE Mgmt For For OFFICER 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRECORA RESOURCES Agenda Number: 934787358 -------------------------------------------------------------------------------------------------------------------------- Security: 894648104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TREC ISIN: US8946481046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY K. ADAMS Mgmt For For KAREN A. TWITCHELL Mgmt For For SIMON UPFILL-BROWN Mgmt For For NICHOLAS N. CARTER Mgmt For For JOSEPH P. PALM Mgmt For For PAMELA R. BUTCHER Mgmt For For JOHN R. TOWNSEND Mgmt For For 2. APPROVAL AND ADOPTION OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For TRECORA RESOURCES STOCK AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934744651 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt For For 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt For For 2. Approval of the Tredegar Corporation 2018 Mgmt For For Equity Incentive Plan. 3. Advisory vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory vote on Frequency of the Vote on Mgmt 3 Years For Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934739092 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Oakland Mgmt For For 1.2 Election of Director: Frank J. O'Connell Mgmt For For 1.3 Election of Director: Matthew E. Rubel Mgmt For For 1.4 Election of Director: David B. Vermylen 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. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934737606 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cline Mgmt For For Patricia B. Robinson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Second Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 80,000,000 to 120,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934738913 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas F. Bauer Mgmt For For 1B Election of Director: Lawrence B. Burrows Mgmt For For 1C Election of Director: Daniel S. Fulton Mgmt For For 1D Election of Director: Steven J. Gilbert Mgmt For For 1E Election of Director: Constance B. Moore Mgmt For For 1F Election of Director: Thomas B. Rogers Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934807340 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 22-May-2018 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 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. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934807314 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For and Reorganization by and between the Company and FNB Bancorp and the transactions contemplated therein, including the merger and the issuance of shares of the Company's common stock in the merger. 2. To approve one or more adjournments of the Mgmt For For Company's special meeting. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 934769108 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick L. Stanage Mgmt For For Daniel P. Tredwell Mgmt For For Samuel Valenti III 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, 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers ("NEOs"). -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934746934 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel 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 Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934774313 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. deWilde Mgmt For For H. Raymond Bingham Mgmt For For Kenneth Goldman Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934774197 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 07-May-2018 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 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. Advisory vote to approve named executive Mgmt Against Against officer compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934693323 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 28-Nov-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For STEINMETZ -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820879 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Joseph Mgmt For For Alvarado 1b. Election of Class I Director: Jeffrey J. Mgmt For For Cote 1c. Election of Class I Director: Pierre-Marie Mgmt For For De Leener 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by the Company to its named executive officers. 3. 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, 2017 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, 2017. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2017. 5. To approve an allocation to the Company's Mgmt For For legal reserve. 6. 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, 2017. 7. 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 for the year ending December 31, 2018. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820881 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P111 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Article 7.1.3 of Mgmt For For the Company's articles of association to declassify the Company's board of directors. 2. To approve an amendment to revise the Mgmt For For authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934808859 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Jay C. Hoag Mgmt For For Dipchand (Deep) Nishar Mgmt For For Jeremy Philips Mgmt For For Spencer M. Rascoff Mgmt For For Albert E. Rosenthaler Mgmt Withheld Against 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, 2018. 3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against and Annual Incentive Plan. 4. To approve (on an advisory basis) the Mgmt Against Against compensation of our named executive officers. 5. To vote (on an advisory basis) on the Mgmt 3 Years For frequency of future advisory resolutions to approve the compensation of TripAdvisor's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934736123 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GTS ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Group 2 Director: Luis A. Mgmt For For Clavell-Rodriguez 1b. Election of Group 2 Director: Joseph A. Mgmt For For Frick 1c. Election of Group 2 Director: Gail B. Mgmt For For Marcus 1d. Election of Group 2 Director: Roberto Mgmt For For Garcia-Rodriguez 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. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934797412 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Getz Mgmt For For Kim A. Ruth Mgmt Withheld Against Richard B. Seidel Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 934775339 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 02-May-2018 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 COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 934755109 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aaron P. Graft Mgmt For For Robert Dobrient Mgmt For For Maribess L. Miller Mgmt For For Frederick P. Perpall Mgmt For For 2. To approve proposed amendments to our Mgmt For For Second Amended and Restated Certificate of Formation (the "Charter") to provide for the phasing out of the classified structure of our Board of Directors, (the "Declassification Proposal"). 3. To approve proposed amendments to the Mgmt For For Charter to implement majority voting in uncontested director elections (the "Majority Vote Proposal"). 4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 934645625 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL J. CROWLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1.4 ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1.5 ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1.7 ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1.8 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 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE TRIUMPH GROUP, INC. 2016 Mgmt For For DIRECTORS' EQUITY COMPENSATION PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRONC, INC. Agenda Number: 934773044 -------------------------------------------------------------------------------------------------------------------------- Security: 89703P107 Meeting Type: Annual Meeting Date: 18-May-2018 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 Withheld Against Philip G. Franklin Mgmt Withheld Against Eddy W. Hartenstein Mgmt Withheld Against Richard A. Reck Mgmt Withheld Against 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2017 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 30, 2018 -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934685756 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF 37,580,000 CLASS Mgmt No vote A SHARES TO CRISTAL NETHERLANDS IN CONNECTION WITH THE ACQUISITION OF CRISTAL'S TIO2 BUSINESS AND THE RESULTING ACQUISITION OF INTERESTS IN SUCH CLASS A SHARES BY CRISTAL NETHERLANDS AND CERTAIN OTHER PERSONS AND ENTITIES. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934834474 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffry N. Quinn Mgmt No vote 1.2 Election of Director: Ilan Kaufthal Mgmt No vote 1.3 Election of Director: Peter Johnston Mgmt No vote 1.4 Election of Director: Wayne A. Hinman Mgmt No vote 1.5 Election of Director: Andrew P. Hines Mgmt No vote 1.6 Election of Director: Sipho Nkosi Mgmt No vote 1.7 Election of Director: Ginger Jones Mgmt No vote 2. To ratify the appointment of the Tronox Mgmt No vote Limited independent registered public accounting firm, who will serve until the auditor resigns or is removed. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers (the "Say-on-Pay"). 4. To approve special resolution authorizing Mgmt No vote financial assistance pursuant to Australian law. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934755680 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934766758 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas O. Maggs Mgmt For For Robert J. McCormick Mgmt For For Lisa M. Reutter Mgmt For For 2. Approval of a nonbinding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as Independent Auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934739131 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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 ratify the selection of Crowe Horwath Mgmt For For LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS. Agenda Number: 934781661 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- 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 TTEC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934753511 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rex D. Geveden Mgmt For For Robert E. Klatell Mgmt For For John G. Mayer 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 independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934758078 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 09-May-2018 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: A. Monteiro de Castro Mgmt For For 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: Patricia A. Stitzel Mgmt For For 1l. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 934782144 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 23-May-2018 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 Horodniceanu Mgmt For For Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt For For Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt For For Dale Anne Reiss Mgmt For For Donald D. Snyder Mgmt Withheld Against 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, 2018. 3. Approve the adoption of the new Tutor Mgmt Against Against Perini Corporation Omnibus Incentive Plan. 4. Advisory (non-binding) vote on the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC 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 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 Against Against 1J. ELECTION OF DIRECTOR: JACQUES NASSER AC 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934787827 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha Lane Fox Mgmt For For 1b. Election of Director: David Rosenblatt Mgmt For For 1c. Election of Director: Evan Williams Mgmt For For 1d. Election of Director: Debra Lee 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, 2018. 4. A stockholder proposal regarding the Shr Against For formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. -------------------------------------------------------------------------------------------------------------------------- TWO RIVER BANCORP Agenda Number: 934777016 -------------------------------------------------------------------------------------------------------------------------- Security: 90207C105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TRCB ISIN: US90207C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH F.X. O'SULLIVAN Mgmt Withheld Against WILLIAM D. MOSS Mgmt Withheld Against FRANK J. PATOCK, JR Mgmt Withheld Against ANDREW A. VITALE Mgmt Withheld Against 2. Annual non-binding advisory vote approving Mgmt For For the 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: 934772802 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 09-May-2018 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: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. 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 Against Against executive compensation. 4. Adoption of the Tyler Technologies, Inc. Mgmt For For 2018 Stock Incentive Plan. 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: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 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: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER 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 FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt Against Against 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. 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 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934766974 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. Sandbrook Mgmt For For 1.2 Election of Director: Kurt M. Cellar Mgmt For For 1.3 Election of Director: Michael D. Lundin Mgmt For For 1.4 Election of Director: Robert M. Rayner Mgmt For For 1.5 Election of Director: Colin M. Sutherland Mgmt For For 1.6 Election of Director: Theodore P. Rossi Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Cast a non-binding, advisory vote on the Mgmt For For compensation of the Company's named executive officers as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934670933 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 03-Oct-2017 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERALD L. PULLINS Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For HARRY S. CHAPMAN Mgmt For For BERNARD A. HARRIS Mgmt For For EDWARD L. KUNTZ Mgmt For For REGINALD E. SWANSON Mgmt For For CLAYTON K. TRIER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. RECOMMENDATION, BY NON-BINDING VOTE,OF THE Mgmt 3 Years Against FREQUENCY OF NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934785912 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerald L. Pullins Mgmt For For Christopher J. Reading Mgmt For For Lawrance W. McAfee Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Kathleen A. Gilmartin Mgmt For For Bernard A. Harris Mgmt For For Edward L. Kuntz Mgmt For For Reginald E. Swanson Mgmt For For Clayton K. Trier Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Agenda Number: 934749992 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt For For 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Charles Shaver Mgmt For For 1E. Election of Director: Bryan A. Shinn Mgmt For For 1F. Election of Director: J. Michael Stice Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934697129 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. PERA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 934815121 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt Withheld Against Marc Kozin Mgmt Withheld Against 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: 934705243 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 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: T. A. DOSCH Mgmt For For 1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount 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 2018, ending February 2, 2019 3. Advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934802314 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 15-May-2018 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 M. Liggett Mgmt For For 1F. Election of Director: Thomas T. Edman Mgmt For For 1G. Election of Director: Barbara V. Scherer Mgmt For For 2. 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 2018. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2017 as disclosed in our proxy statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934738836 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 E. Lansford 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, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2018. 4. Approval of the UMB Financial Corporation Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934732137 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Y. Fowler Mgmt For For 1B. Election of Director: Stephen M. Gambee Mgmt For For 1C. Election of Director: James S. Greene Mgmt For For 1D. Election of Director: Luis F. Machuca Mgmt For For 1E. Election of Director: Cort L. O'Haver Mgmt For For 1F. Election of Director: Maria M. Pope Mgmt For For 1G. Election of Director: John F. Schultz Mgmt For For 1H. Election of Director: Susan F. Stevens Mgmt For For 1I. Election of Director: Hilliard C. Terry, Mgmt For For III 1J. Election of Director: Bryan L. Timm Mgmt For For 2. Ratify the Audit and Compliance committee's Mgmt For For selection of Moss Adams LLP as independent registered public accounting firm. 3. Amendment to our Articles to implement a Mgmt For For majority voting standard for the election of directors in uncontested elections. 4. Non-Binding Vote to approve the Mgmt For For compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934757785 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2018 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 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. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 934678179 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 25-Oct-2017 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: KEVIN D. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. MEAD Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For 2. ADVISORY VOTE TO APPROVE UNIFI'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2017. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE UNIFI'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS UNIFI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934706992 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 09-Jan-2018 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN M. CAMILLI$ Mgmt For For MICHAEL IANDOLI$ Mgmt For For STEVEN S. SINTROS# 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 MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years For OF THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 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 AUGUST 25, 2018 -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934680554 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 19, 2017, BETWEEN UNION BANKSHARES CORPORATION ("UNION") AND XENITH BANKSHARES, INC. ("XENITH"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH XENITH WILL MERGE WITH AND INTO UNION. 2. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY AND 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. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934750995 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beverley E. Dalton Mgmt For For Thomas P. Rohman Mgmt For For Thomas G. Snead Jr. Mgmt For For Charles W. Steger Mgmt For For Ronald L. Tillett Mgmt For For Keith L. Wampler Mgmt For For Patrick E. Corbin 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, 2018. 4. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal 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 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934741542 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Nathaniel A. Davis Mgmt For For 1d. Election of Director: Denise K. Fletcher Mgmt For For 1e. Election of Director: Philippe Germond Mgmt For For 1f. Election of Director: Deborah Lee James Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934752937 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary R. Christopher Mgmt For For 1.2 Election of Director: Robert J. Sullivan Mgmt For For Jr. 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934772143 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 30-May-2018 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 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 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 934760489 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For H. Lynn Harton Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Jimmy C. Tallent Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountant for 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934739030 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: UCFC ISIN: US9098391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marty E. Adams Mgmt For For Lee Burdman Mgmt For For Scott D. Hunter 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: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy 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: David J. Vitale Mgmt For For 1L. 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. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr Against For Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Agenda Number: 934774212 -------------------------------------------------------------------------------------------------------------------------- Security: 910304104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: UBNK ISIN: US9103041045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. W. Mgmt For For Crawford, IV 1b. Election of Director: Michael F. Crowley Mgmt For For 1c. Election of Director: Raymond H. Lefurge, Mgmt For For Jr. 2. To approve an advisory (non-binding) Mgmt For For proposal on the Company's executive compensation. 3. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors resulting in (after phase-in) annual Board terms from a Board with four classes of Directors serving staggered four-year terms. 4. Ratification of the appointment of Wolf & Mgmt For For Company, P.C. as independent auditors of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934767217 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Christopher R. Mgmt For For Drahozal 1B Election of Director: Jack B. Evans Mgmt For For 1C Election of Director: Sarah Fisher Gardial Mgmt For For 1D Election of Director: George D. Milligan Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934789376 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alec L. Poitevint, II Mgmt Withheld Against Kern M. Davis, M.D. Mgmt For For William H. Hood, III Mgmt For For Sherrill W. Hudson Mgmt Withheld Against Patrick F. Maroney 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934695997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 13-Dec-2017 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. 7. STOCKHOLDER PROPOSAL REGARDING A DECREASE Shr Against For TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2018 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: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Mgmt For For Compensation Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To integrate sustainability metrics into Shr Against For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. 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. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 934775341 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UBFO ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley J. Cavalla Mgmt For For Tom Ellithorpe Mgmt For For Benjamin Mackovak Mgmt For For Nabeel Mahmood Mgmt For For Robert M. Mochizuki Mgmt For For Kenneth D. Newby Mgmt For For Susan Quigley Mgmt For For Brian Tkacz Mgmt For For Dennis R. Woods Mgmt For For Michael T. Woolf 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934782219 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. Crowley Mgmt For For G.P. Josefowicz Mgmt For For C.D. Stewart Mgmt For For 2. Ratify Accountants for 2018 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 934759121 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 R.M. Harlin Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934740095 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges 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: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Eugene B. Sperling Mgmt For For 1i. Election of Director: David S. Sutherland Mgmt For For 1j. 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. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 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: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine Klein Mgmt For For 1b. Election of Director: Ray Kurzweil Mgmt Against Against 1c. Election of Director: Martine Rothblatt Mgmt Against Against 1d. Election of Director: Louis Sullivan Mgmt Against Against 2. Advisory resolution to approve executive Mgmt Against Against compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Agenda Number: 934791941 -------------------------------------------------------------------------------------------------------------------------- Security: 910571108 Meeting Type: Annual Meeting Date: 16-May-2018 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 RATIFIY THE APPOINTMENT OF Mgmt For For RAICH ENDE MALTER & CO. LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 934745754 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. Meissner, Jr. Mgmt For For 2. To ratify the selection of independent Mgmt For For registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2018. 3. Advisory vote on the approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 934743154 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: UNTY ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Dr. Mark S. Brody Mgmt For For Raj Patel Mgmt For For Donald E. Souders, Jr. 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934744017 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Rhonda G. Ballintyn Mgmt For For Mr. Richard P. Fox Mgmt Withheld Against Mr. Stephen D. Newlin Mgmt For For Mr. C. D. Pappas Mgmt Withheld Against 2. Consider and vote on amending the Company's Mgmt For For Certificate of Incorporation to provide for annual election of all directors 3. Advisory vote regarding the provision of a Mgmt For For proxy access right to shareholders 4. Advisory vote regarding the compensation of Mgmt For For the Company's executive officers 5. Ratification of Ernst & Young LLP as Mgmt For For Univar's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934654321 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE C. FREEMAN, III Mgmt For For LENNART R. FREEMAN Mgmt For For EDDIE N. MOORE, JR. Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 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 MARCH 31, 2018. 5. APPROVE THE UNIVERSAL CORPORATION 2017 Mgmt For For STOCK INCENTIVE PLAN. 6. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REQUIRING COMPANY TO PREPARE REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 934804534 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Against Against of the Company's named executive officers. 3. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the Company's authorized shares of Capital Stock. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 934797498 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling* Mgmt For For Satjiv S. Chahil# Mgmt For For William C. Mulligan# Mgmt For For J. C. Sparkman# Mgmt For For Gregory P. Stapleton# Mgmt For For Carl E. Vogel# Mgmt For For Edward K. Zinser# Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Adoption and approval of the 2018 Equity Mgmt Against Against and Incentive Compensation Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934734648 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend the Company's Employee Stock Purchase Plan. 3. To consider and vote upon a proposal to Mgmt For For amend the Company's Long Term Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 5. To participate in an advisory vote to Mgmt Against Against approve the compensation paid to our Named Executives. 6. To consider an advisory vote on the Mgmt 3 Years Against frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2018. 2. Stockholder Proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934806627 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Scott P. Callahan Mgmt For For 1B. Election of director: Kimberly D. Cooper Mgmt For For 1C. Election of director: Sean P. Downes Mgmt For For 1D. Election of director: Darryl L. Lewis Mgmt For For 1E. Election of director: Ralph J. Palmieri Mgmt For For 1F. Election of director: Richard D. Peterson Mgmt For For 1G. Election of director: Michael A. Mgmt For For Pietrangelo 1H. Election of director: Ozzie A. Schindler Mgmt For For 1I. Election of director: Jon W. Springer Mgmt For For 1J. Election of director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 934766429 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 ratify the selection of BDO USA, LLP as Mgmt For For our independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934787485 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: USAP ISIN: US9138371003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Ayers 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. Ratification of the Appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's Independent Registered Pubic Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 934720803 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: LTG(R) William J. Mgmt For For Lennox, Jr. 1.2 Election of Director: Roger S. Penske Mgmt For For 1.3 Election of Director: Linda J. Srere Mgmt For For 1.4 Election of Director: John C. White 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934738848 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Aichele* Mgmt For For Thomas M. Petro* Mgmt For For Charles H. Zimmerman* Mgmt For For Robert C. Wonderling# Mgmt For For 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018 3. Approval of, on an advisory basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 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: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan 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. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934798438 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward N. Antoian Mgmt For For 1.2 Election of Director: Sukhinder Singh Mgmt For For Cassidy 1.3 Election of Director: Harry S. Cherken, Jr. Mgmt Against Against 1.4 Election of Director: Scott Galloway Mgmt For For 1.5 Election of Director: Robert L. Hanson Mgmt For For 1.6 Election of Director: Margaret A. Hayne Mgmt For For 1.7 Election of Director: Richard A. Hayne Mgmt For For 1.8 Election of Director: Elizabeth Ann Lambert Mgmt For For 1.9 Election of Director: Joel S. Lawson III 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 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 934771696 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 22-May-2018 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: Glenn A. Eisenberg Mgmt For For 1.4 Election of Director: Jeffrey R. Feeler Mgmt For For 1.5 Election of Director: Daniel Fox Mgmt For For 1.6 Election of Director: Ronald C. Keating Mgmt For For 1.7 Election of Director: Stephen A. Romano Mgmt For For 1.8 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 31,2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934743433 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Lederer Mgmt For For 1B. Election of Director: Carl Andrew Mgmt Against Against Pforzheimer 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve an amendment to the US Foods Mgmt For For Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance. 4. To adopt a restatement of our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting and the references to our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 934785140 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: USAK ISIN: US9029251066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James D. Reed Mgmt For For Thomas M. Glaser Mgmt For For Gary R. Enzor Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934744409 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 02-May-2018 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 Withheld Against Kevin G. Guest Mgmt For For Feng Peng Mgmt Withheld Against J. Scott Nixon Mgmt For For Frederic Winssinger Mgmt Withheld Against 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2018. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934798464 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose Armario Knauf Mgmt Against * recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 1b. Election of Director: Dana S. Cho Knauf Mgmt Against * recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 1c. Election of Director: Gretchen R. Haggerty Mgmt Against * Knauf recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 1d. Election of Director: William H. Hernandez Mgmt Against * Knauf recommends an Against Vote on this Nominee. Please note a 'For' or 'Against' vote = 'Against' vote. 2. Ratify the appointment of Deloitte & Touche Mgmt For * LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For * compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 934771773 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin L. Cornwell Mgmt Withheld Against Paul O. Richins 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, 2018. 3. To approve, by advisory vote, the Company's Mgmt For For executive compensation program. 4. To vote on a shareholder proposal Shr For Against requesting that the Company adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934693587 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2017 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 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: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Agenda Number: 934765871 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Special Meeting Date: 27-Apr-2018 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Validus Mgmt For For bye-laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders to a simple majority of the votes cast at a general meeting of the shareholders. 2. To approve the Agreement and Plan of Mgmt For For Merger, dated as of January 21, 2018, by and among Validus Holdings, Ltd., American International Group, Inc. and Venus Holdings Limited, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Venus with and into Validus. 3. On an advisory (non-binding) basis, to Mgmt Against Against approve the compensation that may be paid or become payable to Validus' named executive officers in connection with the merger referred to in Proposal 2. 4. To approve an adjournment of the special Mgmt For For general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 or Proposal 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934701132 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 14-Dec-2017 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF UP TO Mgmt For For 76,334,259 SHARES OF VALLEY NATIONAL BANCORP COMMON STOCK IN CONNECTION WITH THE MERGER WITH USAMERIBANCORP, INC. 2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934735119 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 20-Apr-2018 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: Ira Robbins Mgmt For For 1l. Election of Director: Suresh L. Sani Mgmt For For 1m. Election of Director: Jennifer W. Steans Mgmt For For 1n. 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, 2018 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO Shr Against For ALLOW HOLDERS OF 10% OF VALLEY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934739876 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel P. Neary Mgmt For For Theo Freye Mgmt For For Stephen G. Kaniewski Mgmt For For 2. Approve the 2018 Stock Plan. Mgmt For For 3. Advisory approval of the company's Mgmt For For executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934712806 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For JR. 1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 934716830 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Erich R. Reinhardt as a director Mgmt For For for a three-year term ending at the 2021 Annual Meeting of Stockholders. 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE BASELGA Mgmt For For SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For JEAN-LUC BUTEL Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For TIMOTHY E. GUERTIN Mgmt For For DAVID J. ILLINGWORTH 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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934799531 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Art Gilliland Mgmt For For Scott M. Clements Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934742087 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Withheld Against Henry C. Beinstein Mgmt For For Paul V. Carlucci Mgmt For For Jeffrey S. Podell Mgmt Withheld Against Jean E. Sharpe Mgmt Withheld Against Barry Watkins 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, 2018. 4. Advisory approval of a shareholder proposal Shr For Against regarding the adoption of a shareholder "proxy access" by-law. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934746174 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for Vectren Corporation and its subsidiaries for 2018. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 934767837 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Bradford J. Mgmt For For Boston 1b. Election of Class I Director: Charles L. Mgmt For For Prow 1c. Election of Class I Director: Phillip C. Mgmt For For Widman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2018. 3. Approval, on advisory basis, of the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 934744687 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. D'Amore Mgmt For For Keith D. Jackson Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt Against Against compensation (on an advisory basis). 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, 2019. -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 934812858 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Hall Mgmt For For P. Michael Miller Mgmt For For Edward M. Schmults 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 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934724938 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 22-Mar-2018 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert W. Alspaugh Mgmt For For 1B Election of Director: Karen Austin Mgmt For For 1C Election of Director: Ronald Black Mgmt For For 1D Election of Director: Paul Galant Mgmt For For 1E Election of Director: Alex W. (Pete) Hart Mgmt For For 1F Election of Director: Robert B. Henske Mgmt For For 1G Election of Director: Larry A. Klane Mgmt For For 1H Election of Director: Jonathan I. Schwartz Mgmt For For 1I Election of Director: Jane J. Thompson Mgmt For For 1J Election of Director: Rowan Trollope Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Verifone's independent registered public accounting firm for our fiscal year ending October 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934834929 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Special Meeting Date: 19-Jun-2018 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2018, by and among VeriFone Systems, Inc. ("the Company"), Vertex Holdco LLC and Vertex Merger Sub LLC. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. To adjourn the special meeting, if Mgmt For For necessary or appropriate, including if there are not holders of a sufficient number of shares of the Company's common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 934821390 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accountants for the year ending January 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 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 ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934766607 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Samuel G. Liss Mgmt For For 1.2 Election of Director: Therese M. Vaughan Mgmt For For 1.3 Election of Director: Bruce Hansen Mgmt For For 1.4 Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Agenda Number: 934783057 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934737048 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David E. Flitman Mgmt For For 1.2 Election of Director: Daniel T. Henry Mgmt For For 1.3 Election of Director: Liza K. Landsman Mgmt For For 1.4 Election of Director: Mary A. Laschinger Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: William E. Mitchell Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 1.9 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 2018. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934713579 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 30-Jan-2018 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, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 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 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. 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: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934722718 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Bakish Mgmt For For Cristiana F. Sorrell Mgmt For For Thomas J. May Mgmt For For Judith A. McHale Mgmt For For Ronald L. Nelson Mgmt Withheld Against Deborah Norville Mgmt For For Charles E. Phillips, Jr Mgmt For For Shari Redstone Mgmt For For Nicole Seligman Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934759892 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Dozer Mgmt For For 1B. Election of Director: Virginia L. Henkels Mgmt For For 1C. Election of Director: Robert E. Munzenrider Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Viad's independent registered public accounting firm for 2018. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934661744 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DANKBERG Mgmt For For VARSHA RAO Mgmt For For HARVEY WHITE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 6. AMENDMENT AND RESTATEMENT OF THE 1996 Mgmt For For EQUITY PARTICIPATION PLAN -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Agenda Number: 934686099 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD E. BELLUZZO Mgmt For For KEITH BARNES Mgmt For For TOR BRAHAM Mgmt For For TIMOTHY CAMPOS Mgmt For For DONALD COLVIN Mgmt For For MASOOD A. JABBAR Mgmt For For OLEG KHAYKIN Mgmt For For PAMELA STRAYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSE COOPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. THE APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JULY 1, 2017. 4. THE APPROVAL OF THE FREQUENCY OF A Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. THE APPROVAL OF AN AMENDMENT OF THE Mgmt For For COMPANY'S 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. 6. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. 7. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 934694818 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 15-Dec-2017 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- VIRTU FINANCIAL INC Agenda Number: 934799050 -------------------------------------------------------------------------------------------------------------------------- Security: 928254101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: VIRT ISIN: US9282541013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gen John P Abizaid(Ret) Mgmt Withheld Against John D. Nixon Mgmt Withheld Against Michael T. Viola Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934767077 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy A. Holt Mgmt For For 1b. Election of Director: Melody L. Jones Mgmt For For 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. To ratify the audit committee's appointment Mgmt For For of the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, in a non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934665297 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM K. O'BRIEN Mgmt For For AL-NOOR RAMJI Mgmt For For JOSEPH G. DOODY 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934754208 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Ruta Zandman Mgmt For For Ziv Shoshani 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, 2018. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934649611 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 01-Aug-2017 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK DEYOUNG Mgmt For For 1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr For Against THE DECLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934797486 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 2018. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. 4. Provide an advisory vote on the frequency Mgmt 3 Years Against of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt Withheld Against Jeff D. Hunter* Mgmt Withheld Against Brian K. Ferraioli# Mgmt Withheld Against Jeff D. Hunter# Mgmt Withheld Against 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 future advisory votes on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934827289 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Deborah M. Derby Mgmt For For 1.2 Election of director: David H. Edwab Mgmt For For 1.3 Election of director: Melvin L. Keating Mgmt For For 1.4 Election of director: Guillermo Marmol Mgmt For For 1.5 Election of director: Himanshu H. Shah Mgmt For For 1.6 Election of director: Alexander W. Smith Mgmt For For 1.7 Election of director: Timothy J. Theriault Mgmt For For 1.8 Election of director: Sing Wang Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For named executive officer compensation. 3. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 4. Approval of the First Amendment to the 2010 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 934791270 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: VISI ISIN: US9287031077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick S. Cyprus Mgmt For For Michael D. Dean Mgmt For For Bruce G. Goodman Mgmt For For William J. Grubbs Mgmt For For Dana Messina Mgmt For For Laurie Siegel Mgmt For For Arnold Ursaner Mgmt For For 2. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. 3. Vote to approve, on a non-binding, advisory Mgmt Against Against basis, the Company's executive compensation. 4. Vote to approve the Company's proposed 2018 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 934806019 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey A. Citron Mgmt For For 1b. Election of Director: Naveen Chopra Mgmt For For 1c. Election of Director: Stephen Fisher 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, 2018. 3. To approve our named executive officers' Mgmt Against Against compensation in an advisory vote. 4. To approve amendments to our Restated Mgmt For For Certificate of Incorporation to provide for the phased elimination of our classified board structure. -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 934644231 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: VOXX ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL C. KREUCH, JR. Mgmt For For PETER A. LESSER Mgmt For For DENISE WAUND GIBSON Mgmt For For JOHN ADAMOVICH, JR. Mgmt For For JOHN J. SHALAM Mgmt Withheld Against PATRICK M. LAVELLE Mgmt Withheld Against CHARLES M. STOEHR Mgmt Withheld Against ARI M. SHALAM Mgmt Withheld Against 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, 2018. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID BY THE COMPANY TO CERTAIN EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years For VOTE, THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 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: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. 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 2018 -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 934770492 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Maurice A. Gauthier 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. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation plan. 3. Recommendation, by non-binding advisory Mgmt 3 Years Against vote, on the frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk 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 Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 2. TO APPROVE, ON AN ADVISORY AND NON-BINDING Mgmt Against Against BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF VWR CORPORATION 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 SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934793046 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William R. Berkley Mgmt For For 1b. Election of Director: Christopher L. Mgmt For For Augostini 1c. Election of Director: Mark E. Brockbank Mgmt For For 1d. Election of Director: Maria Luisa Ferre Mgmt For For 1e. Election of Director: Leigh Ann Pusey Mgmt For For 2. To approve the W. R. Berkley Corporation Mgmt For For 2018 Stock Incentive Plan. 3. 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." 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, 2018. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934745792 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Cummings, Mgmt For For Jr. 1.2 Election of Director: Hudson La Force Mgmt For For 1.3 Election of Director: Mark E. Tomkins Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials 4. The approval of the W. R. Grace & Co. 2018 Mgmt For For Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934739864 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson 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, 2018. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934768017 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 16-May-2018 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 G. Boss Mgmt For For 1D. Election of Director: John E. Kunz Mgmt For For 1E. Election of Director: Larry J. Magee Mgmt For For 1F. Election of Director: Ann D. Murtlow Mgmt For For 1G. Election of Director: Scott K. Sorensen Mgmt For For 1H. 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934780582 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Paul L. Montupet Mgmt For For D. Nick Reilly Mgmt For For Michael T. Smith 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 4. Approve the Amended and Restated 2009 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934741580 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Godlasky Mgmt For For Dennis E. Logue Mgmt For For Michael F. Morrissey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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 AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934746946 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 10-May-2018 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 resolution to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund 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 to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr Against For Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934711765 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT J. BEARDALL Mgmt For For MARK N. TABBUTT Mgmt For For ROY M. WHITEHEAD 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. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 934739078 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Crandall Mgmt For For Constance A. Howes, Esq Mgmt For For Joseph J. MarcAurele Mgmt For For Edwin J. Santos 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, 2018. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WASHINGTONFIRST BANKSHARES, INC Agenda Number: 934681102 -------------------------------------------------------------------------------------------------------------------------- Security: 940730104 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: WFBI ISIN: US9407301046 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 15, 2017, BY AND AMONG SANDY SPRING BANCORP, INC., TOUCHDOWN ACQUISITION, INC. ("MERGER SUB") AND WASHINGTONFIRST BANKSHARES, INC. ("WASHINGTONFIRST") AND THE FIRST-STEP MERGER, PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO WASHINGTONFIRST (THE "WASHINGTONFIRST MERGER PROPOSAL"). 2. PROPOSAL TO ADJOURN THE WASHINGTONFIRST Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE WASHINGTONFIRST MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 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 2018. 3. Approval of our executive compensation. Mgmt For For 4. 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: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: 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, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 934758826 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Gordon Mgmt For For Patrick Lawton 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: 934805687 -------------------------------------------------------------------------------------------------------------------------- Security: 942622101 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: WSOB ISIN: US9426221019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian E. Keeley Mgmt For For Aaron J. Nahmad Mgmt For For Albert H. Nahmad Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934805675 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Rubin Mgmt For For George P. Sape Mgmt For For 2. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934756048 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser 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 ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 934695391 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.D. BEWLEY Mgmt For For D.T. CARTER Mgmt For For M. CLAASSEN Mgmt For For E.P. ETCHART Mgmt For For L.A. LANG Mgmt For For D.B. PENDARVIS 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. TO HOLD AN ADVISORY VOTE TO APPROVE 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 APPROVE THE WD-40 COMPANY 2017 Mgmt For For PERFORMANCE INCENTIVE COMPENSATION PLAN 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL PLC Agenda Number: 934743128 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Roxanne J. Decyk 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: David S. King Mgmt No vote 1g. Election of Director: William E. Macaulay Mgmt No vote 1h. Election of Director: Mark A. McCollum Mgmt No vote 1i. Election of Director: Angela A. Minas Mgmt No vote 1j. 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. -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934752002 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Cost Mgmt For For Hugh M. Durden Mgmt For For Deborah H. Quazzo 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, 2018. 3. To provide an advisory vote on the Mgmt For For Company's executive compensation for named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 R. Ciulla Mgmt For For 1D. Election of Director: John J. Crawford Mgmt For For 1E. Election of Director: Elizabeth E. Flynn Mgmt For For 1F. Election of Director: Laurence C. Morse Mgmt For For 1G. Election of Director: Karen R. Osar Mgmt For For 1H. Election of Director: Mark Pettie 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 LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2018 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 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: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt Against Against 1J. Election of Director: Gale E. Klappa Mgmt Against Against 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934774351 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: WTW ISIN: US9486261061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis F. Kelly* Mgmt For For Sacha Lainovic* Mgmt For For Christopher J. Sobecki* Mgmt Withheld Against Oprah Winfrey* Mgmt Withheld Against Mindy Grossman# 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 2018. 4. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 934752355 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Withheld Against Edward J. Lauth III Mgmt Withheld Against Gerrald B. Silverman Mgmt Withheld Against 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934738696 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: Hubertus M. Mgmt For For Muehlhaeuser 2. The approval, on an advisory basis, of the Mgmt For For 2017 compensation of the Company's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 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: Amy Compton-Phillips 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: Kathleen E. Walsh Mgmt For For 1j. 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, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr For Against Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934774438 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarence L. Werner Mgmt For For Patrick J. Jung Mgmt For For Michael L. Gallagher Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934744384 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Fitzsimmons Mgmt For For D. Bruce Knox Mgmt For For Gary L. Libs Mgmt For For Ronald W. Owen Mgmt For For Reed J. Tanner Mgmt For For Charlotte A. Zuschlag 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 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, 2018 -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934711741 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAYNE A. BAIRD Mgmt Withheld Against JAY L. HABERLAND Mgmt For For JENNIFER M. POLLINO Mgmt For For TODD S. RENEHAN Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934790999 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 31-May-2018 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. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 934732555 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Steven T. Schuler Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2017 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To approve, on a nonbinding basis, the Mgmt 3 Years Against frequency of holding future stockholder votes on approval of the compensation of the named executive officers. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 934655727 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Special Meeting Date: 26-Jul-2017 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 9, 2017 AND AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOUNT OLYMPUS HOLDINGS, INC., A DELAWARE CORPORATION ("PARENT"), OLYMPUS MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST CORPORATION, A DELAWARE CORPORATION ("WEST"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WEST'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 934669637 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Special Meeting Date: 12-Sep-2017 Ticker: WMAR ISIN: US9542351070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. A Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 29, 2017 (THE "MERGER AGREEMENT"), ENTERED INTO BY AND AMONG WEST MARINE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RISING TIDE PARENT INC., A DELAWARE CORPORATION ("PARENT"), AND RISING TIDE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For COMPENSATION. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2018 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: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: John H. Weiland Mgmt For For 1k. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934742013 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: A. Latno, Jr. Mgmt Abstain Against 1.5 Election of Director: P. Lynch Mgmt For For 1.6 Election of Director: C. MacMillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 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. Ratification of Independent Auditor. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934679082 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLIE H. CARTER Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For MARK A. RUELLE 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 EXECUTIVE COMPENSATION. 4. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934690858 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 12-Jun-2018 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. Vote, on a non-binding advisory basis, on Mgmt 3 Years Against the frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 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: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP INC Agenda Number: 934756113 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WNEB ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James C. Hagan Mgmt For For 1B Election of Director: William D. Masse Mgmt For For 1C Election of Director: Gregg F. Orlen Mgmt For For 1D Election of Director: Philip R. Smith Mgmt For For 2 Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of our named executive officers. 3 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erwan Faiveley Mgmt For For Linda S. Harty Mgmt For For Brian P. Hehir Mgmt For For Michael W.D. Howell Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2017 named executive officer compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Chao Mgmt Withheld Against Mark A. McCollum Mgmt For For R. Bruce Northcutt Mgmt For For H. John Riley, Jr. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 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. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 934748510 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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, 2018. 3. To approve the Fifth Amended and Restated Mgmt For For Westwood Holdings Group, Inc. Stock Incentive Plan. 4. To cast a non-binding, advisory vote on the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt Against Against compensation of our named executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 934769209 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: WEYS ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Florsheim Mgmt For For Frederick P Stratton Jr Mgmt For For Cory L. Nettles Mgmt For For 2. Ratification of the appointment of Baker Mgmt For For Tilly Virchow Krause, LLP as independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary C. Choksi Mgmt Withheld Against Philip A. Gelston Mgmt For For Edith E. Holiday Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934682065 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Special Meeting Date: 08-Nov-2017 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF WHITING'S COMMON STOCK AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF WHITING'S COMMON STOCK, EACH AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934746491 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William N. Hahne Mgmt For For Bradley J. Holly Mgmt For For 2. Approval, by Advisory Vote, on Compensation Mgmt For For of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934662328 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Special Meeting Date: 23-Aug-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. 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 AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. 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 AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 934803532 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: WLDN ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brisbin Mgmt For For Steven A. Cohen Mgmt For For Debra Coy Mgmt For For 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 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 28, 2018. 3. Approval of the non-binding advisory Mgmt For For resolution approving Willdan Group, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 934784009 -------------------------------------------------------------------------------------------------------------------------- Security: 552074700 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WLH ISIN: US5520747008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas K. Ammerman 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 Against Against compensation of our named executive officers, as described in the proxy materials. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934786368 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Anthony Greener Mgmt For For 1.4 Election of Director: Robert Lord 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 Stritzke Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment and restatement of the Mgmt For For Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan 3. An advisory vote to approve executive Mgmt Against Against 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, 2019 -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 23-May-2018 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 B. 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: 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. Renew the Board's existing authority to Mgmt No vote issue shares under Irish law. 5. 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: 934775036 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A200 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: WIN ISIN: US97382A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel E. Beall, III Mgmt For For 1b. Election of Director: Jeannie Diefenderfer Mgmt For For 1c. Election of Director: Jeffrey T. Hinson Mgmt Against Against 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Dr. Julie A. Shimer Mgmt For For 1f. Election of Director: Michael G. Stoltz Mgmt For For 1g. Election of Director: Tony Thomas Mgmt For For 1h. Election of Director: Walter L. Turek Mgmt For For 1i. 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 approve an amendment to the Certificate Mgmt For For of Incorporation of Windstream Holdings, Inc. to: (i) effect a reclassification (or reverse stock split) of our common stock, whereby each outstanding five (5) shares of common stock would be combined into and become one (1) share of common stock and (ii) reduce the total number of shares of common and preferred stock that Windstream may issue from 375,000,000 and 33,333,333, respectively, to 75,000,000 and 6,666,667, respectively. 4. To approve an amendment to the Windstream Mgmt For For 2006 Equity Incentive Plan to increase the authorized shares by 9,600,000 shares (or 1,920,000 post-reverse stock split shares if Proposal No. 3 is approved). 5. To approve an amendment to extend the term Mgmt Against Against of Windstream's Rights Plan designed to protect the substantial tax benefits of Windstream's net operating loss carryforwards. 6. To approve amendments to the Certificate of Mgmt For For Incorporation and Bylaws of Windstream Holdings, Inc., to enable stockholders to call special meetings of stockholders under certain circumstances. 7. To approve amendments to the Certificate of Mgmt For For Incorporation and Bylaws of Windstream Holdings, Inc., to eliminate super- majority voting provisions. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Windstream's independent registered public accountant for 2018. 9. To allow stockholders to act by written Shr Against For consent without a meeting in certain circumstances, if properly presented at the Annual Meeting by the stockholder submitting the proposal. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 934745780 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kilandigalu M. Madati Mgmt Withheld Against Charles R. Morrison Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 934755907 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934692597 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. MOSS Mgmt For For JOHN M. MURABITO Mgmt For For MICHAEL J. HAPPE Mgmt For For WILLIAM C. FISHER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 3. APPROVAL OF THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2018. 5. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 3 Years Against EXECUTIVE COMPENSATION ("SAY ON PAY") ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2018 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 the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2018 Proxy Statement. 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 2018. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934814422 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Bossone Mgmt For For Bruce Lavine Mgmt For For Michael Steinhardt Mgmt 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 fiscal year ending December 31, 2018. 3. Approval of the issuance of shares of Mgmt For For common stock upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock issued in connection with the Company's acquisition of the European exchange-traded commodity, currency and short-and-leveraged business of ETF Securities Limited representing more than 19.99% of the outstanding common stock or voting power of the Company for purposes of complying with Nasdaq Listing Rule 5635. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 5. Advisory vote to determine the frequency of Mgmt 3 Years future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WMIH CORP. Agenda Number: 934844881 -------------------------------------------------------------------------------------------------------------------------- Security: 92936P100 Meeting Type: Annual Meeting Date: 29-Jun-2018 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 Christopher 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. Approve the issuance of 416,300,000 shares Mgmt For For of WMIH Corp. Common Stock to be issued as a portion of the merger consideration pursuant to the Agreement and Plan of Merger by and among WMIH Corp., Wand Merger Corporation and Nationstar Mortgage Holdings Inc. and of 21,197,619 shares of WMIH common stock in exchange for WMIH warrants ("Stock Issuance Proposal"). 3. To ratify the appointment of BPM LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018 (the "Accountant Ratification Proposal"). 4. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers (the "Advisory Compensation Proposal"). 5. To approve one or more adjournments of the Mgmt For For WMIH Corp. Annual Meeting, if necessary or appropriate, to permit further solicitation of proxies in favor of the Stock Issuance Proposal (the "WMIH Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roxane Divol Mgmt For For 1.2 Election of Director: Joseph R. Gromek Mgmt For For 1.3 Election of Director: Brenda J. Lauderback Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for 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 fiscal year 2018. 4. Proposal to approve the Stock Incentive Mgmt For For Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934713543 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL G. KORTE Mgmt For For 1.3 ELECTION OF DIRECTOR: RONALD M. SEGA 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, 2018. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III 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, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934663762 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 30-Aug-2017 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 JANET LEWIS MATRICCIANI Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For CHARLES D. WAY Mgmt For For DARRELL E. WHITAKER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. DETERMINE, 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. APPROVE THE WORLD ACCEPTANCE CORPORATION Mgmt Against Against 2017 STOCK INCENTIVE PLAN 5. APPROVE THE AMENDMENT TO OUR BYLAWS TO SET Mgmt For For A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 6. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934775846 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 24-May-2018 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 Stephen J. Gold 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934732175 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For George A. Barrios Mgmt For For Michelle D. Wilson 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. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler 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 an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934770252 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Robert K. Herdman Mgmt For For 1C. Election of Director: Kelt Kindick Mgmt For For 1D. Election of Director: Karl F. Kurz Mgmt For For 1E. Election of Director: Henry E. Lentz Mgmt For For 1F. Election of Director: William G. Lowrie Mgmt For For 1G. Election of Director: Kimberly S. Lubel Mgmt For For 1H. Election of Director: Richard E. Muncrief Mgmt For For 1I. Election of Director: Valerie M. Williams Mgmt For For 1J. 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. Approval of an amendment to the WPX Energy, Mgmt For For Inc. 2013 Incentive Plan to increase the number of authorized shares. 4. Approval of an amendment to the WPX Energy, Mgmt For For Inc. 2011 Employee Stock Purchase Plan to increase the number of shares available for purchase and eliminate the plan termination date. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934760249 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anat Bird Mgmt For For Jennifer W. Davis Mgmt For For Christopher T. Gheysens 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, 2018 3. Approval of the WSFS Financial Corporation Mgmt For For 2018 Incentive Plan 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 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 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 2018 4. To vote on a proposal to approve the Mgmt Against Against amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 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: 934771634 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy Atkins Mgmt For For John J. Hagenbuch Mgmt Withheld Against Patricia Mulroy Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 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 vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens 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 For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934677470 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Special Meeting Date: 12-Oct-2017 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AS AMENDED AND AS THE SAME MAY BE FURTHER AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 7, 2017, BY AND AMONG UNIC CAPITAL MANAGEMENT CO., LTD., CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT CO., LTD., AND THE COMPANY, AS JOINED BY UNIC ACQUISITION CORPORATION. 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 XCERRA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- XENCOR INC Agenda Number: 934820463 -------------------------------------------------------------------------------------------------------------------------- Security: 98401F105 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: XNCR ISIN: US98401F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Kevin C. Gorman Mgmt For For Dr. A. Bruce Montgomery Mgmt For For Dr. Bassil I. Dahiyat Mgmt For For Mr. Kurt Gustafson Mgmt For For Mr. Yujiro S. Hata Mgmt For For Mr. Richard Ranieri Mgmt For For 2. Proposal to ratify RSM US LLP as the Mgmt For For independent public accounting firm for 2018. 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 materials. -------------------------------------------------------------------------------------------------------------------------- XENITH BANKSHARES, INC. Agenda Number: 934681087 -------------------------------------------------------------------------------------------------------------------------- Security: 984102202 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: XBKS ISIN: US9841022026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF MAY 19, 2017, BY AND BETWEEN THE COMPANY AND UNION BANKSHARES CORPORATION ("UNION"), AND THE RELATED PLAN OF MERGER PROVIDED THEREIN, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO UNION (THE "MERGER"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL 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 SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934822001 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Special Meeting Date: 06-Jun-2018 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). 2. On an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934778272 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt For For Barbara Messing Mgmt For For Michael Steib 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 ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934738216 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Chenault Mgmt For For 1B. Election of Director: David C. Habiger Mgmt For For 1C. Election of Director: Richard S. Hill Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: V. Sue Molina Mgmt For For 1F. Election of Director: George Riedel Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To approve the Company's Seventh Amended Mgmt For For and Restated 2003 Equity Incentive Plan. 3. To approve the Company's Amended and Mgmt For For Restated 2003 Employee Stock Purchase Plan. 4. To hold an advisory vote to approve Mgmt Against Against executive compensation. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934707122 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 20-Dec-2017 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 ADOPTION OF THE XPO LOGISTICS, INC. EMPLOYEE STOCK PURCHASE 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: 934804445 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2018 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: AnnaMaria DeSalva 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 independent auditors. Mgmt For For 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Frequency of advisory vote on executive Mgmt 3 Years Against compensation. 5. Stockholder proposal regarding Shr Against For sustainability reporting. 6. Stockholder proposal regarding compensation Shr For Against clawback policy -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934751101 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Sten E. Jakobsson Mgmt For For 1g. Election of Director: Steven R. Loranger Mgmt For For 1h. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1i. Election of Director: Jerome A. Peribere Mgmt For For 1j. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve named executive compensation. 5. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YELP INC Agenda Number: 934798616 -------------------------------------------------------------------------------------------------------------------------- Security: 985817105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: YELP ISIN: US9858171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoff Donaker Mgmt For For Robert Gibbs Mgmt For For Jeremy Stoppelman 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, 2018. 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: 934742962 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Meeting Date: 01-May-2018 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. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. 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 -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 934811589 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Ahern Mgmt For For Cheryl A. Larabee Mgmt For For E. Todd Heiner Mgmt Withheld Against Daniel R. Maurer Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934679943 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL CANFIELD Mgmt Withheld Against STEVE KAPLAN Mgmt For For LINDA ROTTENBERG Mgmt Withheld Against 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, 2018. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt Against Against COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER THE Mgmt For For 2014 STOCK INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve the 2018 Long-Term Mgmt Against Against Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- ZEDGE INC Agenda Number: 934710294 -------------------------------------------------------------------------------------------------------------------------- Security: 98923T104 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: ZDGE ISIN: US98923T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TODD FELDMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK GHERMEZIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ELLIOT GIBBER Mgmt For For 1.4 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1.5 ELECTION OF DIRECTOR: MICHAEL JONAS Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE ZEDGE, INC. Mgmt For For 2016 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, (A) INCREASE THE NUMBER OF SHARES BY 350,000, AND (B) MODIFY THE TERMS OF THE ANNUAL AUTOMATIC GRANTS TO INDEPENDENT, NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934775808 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt Withheld Against Spencer M. Rascoff Mgmt Withheld Against Gordon Stephenson Mgmt Withheld Against 2. Approve the compensation of the Company's Mgmt Against Against Named Executive Officers on an advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 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: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 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 2018. -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 934786445 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ZGNX ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James B. Breitmeyer Mgmt For For 1B. Election of Director: Stephen J. Farr 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 934782625 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Brooks Mgmt For For 1B. Election of Director: Matthew L. Hyde Mgmt For For 1C. Election of Director: James M. Weber Mgmt For For 2. 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 2, 2019(fiscal 2018). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934740778 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of Zynga's named executive officers. 3. 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, 2018. AZL DFA U.S. Small Cap Fund -------------------------------------------------------------------------------------------------------------------------- 1-800-FLOWERS.COM, INC. Agenda Number: 934694717 -------------------------------------------------------------------------------------------------------------------------- Security: 68243Q106 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: FLWS ISIN: US68243Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALYN R. BREIG Mgmt For For CELIA BROWN Mgmt For For JAMES CANNAVINO Mgmt For For EUGENE DEMARK Mgmt For For LEONARD J. ELMORE Mgmt Withheld Against SEAN HEGARTY Mgmt For For CHRISTOPHER G. MCCANN Mgmt For For JAMES F. MCCANN Mgmt For For KATHERINE OLIVER Mgmt For For LARRY ZARIN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 1, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years For FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO VOTE ON ONE SHAREHOLDER PROPOSAL, Shr For Against REGARDING A CHANGE TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE. -------------------------------------------------------------------------------------------------------------------------- 1ST CONSTITUTION BANCORP Agenda Number: 934815246 -------------------------------------------------------------------------------------------------------------------------- Security: 31986N102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FCCY ISIN: US31986N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles S. Crow III Mgmt For For J. Lynne Cannon Mgmt For For Carmen M. Penta Mgmt For For William J. Barrett 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Agenda Number: 934736008 -------------------------------------------------------------------------------------------------------------------------- Security: 336901103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SRCE ISIN: US3369011032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Melody Mgmt For For Birmingham-Byrd 1B. Election of Director: Lisa W. Hershman Mgmt For For 1C. Election of Director: John T. Phair Mgmt For For 1D. Election of Director: Mark D. Schwabero Mgmt For For 2. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934764386 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 15-May-2018 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: John J. Tracy Mgmt For For 1k. 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. 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, 2018. 4. Stockholder proposal to reduce the Shr Against For ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- A. H. BELO CORPORATION Agenda Number: 934791092 -------------------------------------------------------------------------------------------------------------------------- Security: 001282102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AHC ISIN: US0012821023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Moroney III Mgmt For For Ronald D. McCray 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. Adoption of an Agreement and Plan of Merger Mgmt For For and approval of reincorporation in Texas. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934693183 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2017 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: DAVID G. BIRNEY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL S. EICHER 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 1I ELECTION OF DIRECTOR: ALLEN A. SPIZZO 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, 2018. 3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 THE APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934826617 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Special Meeting Date: 14-Jun-2018 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2018 (the merger agreement), among LyondellBasell Industries N.V., LYB Americas Holdco Inc., and A. Schulman, Inc. (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of A. Schulman, Inc. in connection with the merger and contemplated by the merger agreement. 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. -------------------------------------------------------------------------------------------------------------------------- AAC HOLDINGS INC Agenda Number: 934802415 -------------------------------------------------------------------------------------------------------------------------- Security: 000307108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AAC ISIN: US0003071083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Blackburn Mgmt For For Jerry D. Bostelman Mgmt For For Lucius E. Burch, III Mgmt For For Michael T. Cartwright Mgmt For For W. Larry Cash Mgmt For For Darrell S. Freeman, Sr. Mgmt For For David W. Hillis, Sr. Mgmt For For David C. Kloeppel Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 934766570 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Norman H. Asbjornson Mgmt For For 1B Election of Director: Gary D. Fields Mgmt For For 1C Election of Director: Angela E. Kouplen Mgmt For For 2 Proposal to approve the 2018 Amendment to Mgmt For For the AAON, Inc. Long-Term Incentive Plan. 3 Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934671973 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. KELLY Mgmt Withheld Against DUNCAN J. MCNABB Mgmt For For PETER PACE Mgmt For For RONALD B. WOODARD Mgmt Withheld Against 2. ADVISORY PROPOSAL TO APPROVE OUR FISCAL Mgmt Against Against 2017 EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF OUR Mgmt 3 Years Against FUTURE EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934755743 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 1.9 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. Approval of the Aaron's, Inc. Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934679436 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 25-Oct-2017 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, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ABAXIS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF BPM LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934804685 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: James B. Bachmann Mgmt For For 1c. Election of Director: Bonnie R. Brooks Mgmt For For 1d. Election of Director: Terry L. Burman Mgmt For For 1e. Election of Director: Sarah M. Gallagher Mgmt For For 1f. Election of Director: Michael E. Greenlees Mgmt For For 1g. Election of Director: Archie M. Griffin Mgmt For For 1h. Election of Director: Fran Horowitz Mgmt For For 1i. Election of Director: Charles R. Perrin Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Abercrombie Mgmt For For & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. 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 February 2, 2019. 5. Stockholder proposal regarding adoption of Shr For Against a policy regarding accelerated vesting of equity awards of senior executive officers upon a change in control, if the stockholder proposal is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934725891 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Chavez Mgmt For For 1B. Election of Director: J. Philip Ferguson Mgmt For For 1C. Election of Director: Art A. Garcia Mgmt For For 1D. Election of Director: Scott Salmirs Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the Amended and Restated 2006 Mgmt For For Equity Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as ABM Industries Incorporated's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Agenda Number: 934827366 -------------------------------------------------------------------------------------------------------------------------- Security: 003881307 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ACTG ISIN: US0038813079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clifford Press Mgmt For * Alfred V. Tobia Jr. Mgmt For * 2. Company's proposal To ratify the Mgmt For * appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Company's proposal To approve, by advisory Mgmt Against * vote, the compensation of the Company's named executive officers. 4. Company's proposal To approve the adoption Mgmt For * of the 2018 Acacia Research Corporation Stock Incentive Plan, which authorizes the issuance of equity awards, including stock options, restricted stock units and direct stock awards. -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Agenda Number: 934677278 -------------------------------------------------------------------------------------------------------------------------- Security: 004337101 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: ANCX ISIN: US0043371014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL G. ANZILOTTI# Mgmt For For GARY D. LECLAIR# Mgmt For For JANET A. NEUHARTH# Mgmt For For GARY R. SHOOK# Mgmt For For CHILDS F. BURDEN* Mgmt For For JOHN W. EDGEMOND, IV$ Mgmt For For MARTIN S. FRIEDMAN$ Mgmt For For JOHN C. LEE, IV$ Mgmt For For MARY LEIGH MCDANIEL$ Mgmt For For 2. TO APPROVE THE ACCESS NATIONAL CORPORATION Mgmt For For 2017 EQUITY COMPENSATION PLAN. 3. TO APPROVE IN AN ADVISORY VOTE THE Mgmt Against Against COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For SERVE AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Agenda Number: 934785986 -------------------------------------------------------------------------------------------------------------------------- Security: 004337101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ANCX ISIN: US0043371014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Anzilotti Mgmt For For Michael W. Clarke Mgmt For For Gary D. LeClair Mgmt For For Janet A. Neuharth Mgmt For For 2. To approve in an advisory vote the Mgmt Against Against compensation of the Corporation's named executive officers as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Agenda Number: 934756555 -------------------------------------------------------------------------------------------------------------------------- Security: 00081T108 Meeting Type: Annual Meeting Date: 15-May-2018 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: Ron Lombardi Mgmt For For 1h. Election of Director: Graciela Monteagudo Mgmt For For 1i. Election of Director: Hans Michael Norkus Mgmt For For 1j. 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 2018. 3. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ACCURAY INCORPORATED Agenda Number: 934685263 -------------------------------------------------------------------------------------------------------------------------- Security: 004397105 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: ARAY ISIN: US0043971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1B. ELECTION OF DIRECTOR: DENNIS L. WINGER Mgmt For For 1C. ELECTION OF DIRECTOR: JACK GOLDSTEIN, 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 FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 934692434 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. EILENDER Mgmt For For WILLIAM C KENNALLY, III Mgmt For For VIMAL KAVURU 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 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE PERFORMANCE AWARD PLAN. 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. 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 JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS INC Agenda Number: 934804724 -------------------------------------------------------------------------------------------------------------------------- Security: 00448Q201 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ACHN ISIN: US00448Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nominee removed Mgmt Withheld Against Jason Fisherman, M.D. Mgmt For For 2. To approve, on an advisory basis, our Mgmt For For executive compensation. 3. To approve an amendment and restatement of Mgmt For For our 2015 Stock Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the current fiscal year. 5a. To elect one Class III Director for a term Mgmt For For to expire at our 2021 annual meeting of stockholders or until his successor is duly elected and qualified: Joseph Truitt -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934810448 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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 Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez 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, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ACME UNITED CORPORATION Agenda Number: 934750553 -------------------------------------------------------------------------------------------------------------------------- Security: 004816104 Meeting Type: Annual Meeting Date: 23-Apr-2018 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. Ratification of the appointment of Marcum Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ACNB CORPORATION Agenda Number: 934769588 -------------------------------------------------------------------------------------------------------------------------- Security: 000868109 Meeting Type: Annual Meeting Date: 01-May-2018 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 fifteen (15). 2. To fix the number of Class 1 Directors at Mgmt For For five (5). 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 Richard L. Alloway II* Mgmt For For Donna M. Newell* Mgmt For For Thomas A. Ritter* Mgmt For For D. Arthur Seibel, Jr.* Mgmt For For David L. Sites* Mgmt For For Alan J. Stock* Mgmt For For Todd L. Herring# Mgmt For For 7. To conduct a non-binding vote on executive Mgmt Against Against compensation. 8. Amendment to the Articles of Incorporation Mgmt Against Against to remove and delete Article 10 regarding classification of the Board of Directors. 9. Amendment to the Articles of Incorporation Mgmt Against Against to remove and delete Article 11 regarding fixing the number of Directors that constitute the whole Board of Directors by the shareholders. 10. Amendment to the Bylaws regarding Board Mgmt Against Against classification and fixing Board and class size by Board. 11. Amendment to the Bylaws regarding vacancies Mgmt Against Against on the Board. 12. To approve and ratify the ACNB Corporation Mgmt Against Against 2018 Omnibus Stock Incentive Plan. 13. To ratify the selection of RSM US LLP as Mgmt For For ACNB Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934816616 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry Greene Mgmt Withheld Against Ian Smith Mgmt Withheld Against Catherine Strader Ph.D. Mgmt Withheld Against 2. To approve an amendment to the Acorda Mgmt For For Therapeutics, Inc. 2015 Omnibus Incentive Compensation Plan to increase the number of shares authorized thereunder. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 4. An advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACTUA CORPORATION Agenda Number: 934699957 -------------------------------------------------------------------------------------------------------------------------- Security: 005094107 Meeting Type: Special Meeting Date: 07-Dec-2017 Ticker: ACTA ISIN: US0050941071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE SALE OF SUBSTANTIALLY ALL Mgmt For For OF ACTUA'S ASSETS (NAMELY, THE SALE OF ACTUA'S INTERESTS IN VELOCITYEHS HOLDINGS, INC. AND BOLT SOLUTIONS INC. AND THE SALE OF FOLIO DYNAMICS HOLDINGS, INC. IN TWO SEPARATE TRANSACTIONS). 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION OF ACTUA'S NAMED EXECUTIVE OFFICERS BASED ON, OR OTHERWISE RELATING TO, THE SALE OF SUBSTANTIALLY ALL OF ACTUA'S ASSETS. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ITEM 1. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934710282 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 23-Jan-2018 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 RICHARD D. HOLDER 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. VOTE UPON AN AMENDMENT TO THE ACTUANT Mgmt For For CORPORATION 2017 OMNIBUS INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934654054 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM T. DILLARD II Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT E. HOWE Mgmt For For 2. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN (THE "2005 PLAN") AND REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE GOALS 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY (NON-BINDING) VOTE TO SELECT THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Agenda Number: 934792436 -------------------------------------------------------------------------------------------------------------------------- Security: 006351308 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AE ISIN: US0063513081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 For For 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. 4. Proposal for approval of the Adams Mgmt For For Resources & Energy, Inc. 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Agenda Number: 934824930 -------------------------------------------------------------------------------------------------------------------------- Security: 006739106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: ADUS ISIN: US0067391062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dirk Allison Mgmt For For Mark L. First Mgmt For For Darin J. Gordon Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ADDVANTAGE TECHNOLOGIES GROUP, INC. Agenda Number: 934723657 -------------------------------------------------------------------------------------------------------------------------- Security: 006743306 Meeting Type: Annual Meeting Date: 07-Mar-2018 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 Withheld Against Joseph E. Hart Mgmt Withheld Against James C. McGill Mgmt Withheld Against 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 2018. -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 934687546 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYLE LOGAN Mgmt For For MICHAEL W. MALAFRONTE 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 WILLIAM W. BURKE Mgmt For For KATHY BODEN HOLLAND 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 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 ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For INCENTIVE PLAN OF 2013. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 934771999 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2018 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 Gregory J. McCray 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 2. Say-on-Pay Resolution, Non-binding approval Mgmt For For of the executive compensation policies and procedures of ADTRAN as well as the compensation of the named executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 934643417 -------------------------------------------------------------------------------------------------------------------------- Security: 00790R104 Meeting Type: Annual Meeting Date: 17-Jul-2017 Ticker: WMS ISIN: US00790R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSEPH A. CHLAPATY Mgmt Against Against 1B. ELECTION OF DIRECTOR: TANYA FRATTO Mgmt Against Against 1C. ELECTION OF DIRECTOR: CARL A. NELSON, JR. 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 2018. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION FOR NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ADVANCED DRAINAGE SYSTEMS, Mgmt For For INC. 2017 OMNIBUS INCENTIVE PLAN. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES UNDER THE 2017 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2018 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 2018. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt Against Against 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AEROCENTURY CORP. Agenda Number: 934772232 -------------------------------------------------------------------------------------------------------------------------- Security: 007737109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACY ISIN: US0077371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Magnusson Mgmt Withheld Against David P. Wilson 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934753042 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 08-May-2018 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 General 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 approving executive compensation. 3. 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, 2018. 4. To approve the 2018 Equity and Performance Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934671567 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHARINE MERIGOLD Mgmt For For WAHID NAWABI Mgmt For For STEPHEN F. PAGE 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 934660235 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. COLVIN 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 RAMESH SRINIVASAN Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. 3. 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, 2018. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AIR INDUSTRIES GROUP Agenda Number: 934669550 -------------------------------------------------------------------------------------------------------------------------- Security: 00912N205 Meeting Type: Annual Meeting Date: 03-Oct-2017 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 Withheld Against DAVID J. BUONANNO Mgmt Withheld Against ROBERT F. TAGLICH Mgmt Withheld Against ROBERT C. SCHROEDER Mgmt Withheld Against MICHAEL BRAND Mgmt Withheld Against 2. APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF INCORPORATION INCREASING THE NUMBER OF SHARES OF COMMON STOCK WE ARE AUTHORIZED TO ISSUE TO 50,000,000 SHARES. 3. APPROVAL OF THE RESTRUCTURING TRANSACTIONS Mgmt For For RELATED TO THE PUBLIC OFFERING. 4. 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, 2017. 5. APPROVAL OF THE AIR INDUSTRIES GROUP 2017 Mgmt Against Against EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934759842 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 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 named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR T, INC. Agenda Number: 934704366 -------------------------------------------------------------------------------------------------------------------------- Security: 009207101 Meeting Type: Annual Meeting Date: 11-Dec-2017 Ticker: AIRT ISIN: US0092071010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SETH G. BARKETT Mgmt For For RAYMOND E. CABILLOT Mgmt For For WILLIAM R. FOUDRAY Mgmt For For GARY S. KOHLER Mgmt For For PETER MCCLUNG Mgmt For For JOHN A. REEVES Mgmt For For ANDREW J. STUMPF Mgmt For For NICHOLAS J. SWENSON Mgmt For For TRAVIS SWENSON Mgmt For For 2. ON AN ADVISORY BASIS, TO APPROVE THE Mgmt For For COMPENSATION TO THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. TO RATIFY THE SELECTION OF BDO USA, LLP TO Mgmt For For SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY -------------------------------------------------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 934756252 -------------------------------------------------------------------------------------------------------------------------- Security: 00922R105 Meeting Type: Annual Meeting Date: 10-May-2018 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: Raymond E. Johns, Jr. Mgmt For For 1c. Election of Director: Joseph C. Hete Mgmt For For 1d. Election of Director: Randy D. Rademacher Mgmt For For 1e. Election of Director: J. Christopher Teets Mgmt For For 1f. Election of Director: Jeffrey J. Vorholt Mgmt For For 2. Company proposal to amend the Company's Mgmt For For Certificate of Incorporation to increase from nine to twelve the maximum number of directors that may serve on the Board. 3. Company proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public Accounting firm in 2018 4. Advisory vote on executive compensation. Mgmt For For 5. Company proposal to amend the Company's Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. 6. Company proposal to amend the Company's Mgmt For For Certificate of Incorporation to eliminate stockholder supermajority vote requirements. 7. To approve an adjournment of the Annual Mgmt For For Meeting, if necessary to solicit additional proxies in favor of Proposals 2, 5 and 6. -------------------------------------------------------------------------------------------------------------------------- AIRCASTLE LIMITED Agenda Number: 934764312 -------------------------------------------------------------------------------------------------------------------------- Security: G0129K104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: AYR ISIN: BMG0129K1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Giovanni Bisignani Mgmt For For Takayuki Sakakida Mgmt For For Gentaro Toya Mgmt For For Peter V. Ueberroth Mgmt For For 2. Appoint Ernst & Young LLP as the Company's Mgmt For For independent registered public accounting firm to audit the Company's financial statements for fiscal year 2018 and authorize the directors of Aircastle Limited, acting by the Audit Committee, to determine the independent registered public accounting firm's fees. 3a. Approval of the Amended Bye-Laws of Mgmt Against Against Aircastle Limited to adopt a majority voting standard in the elections of directors. 3b. Approval of the Amended Bye-Laws of Mgmt For For Aircastle Limited to amend the advance notice provisions relating to shareholder proposals and director nominations. 3c. Approval of the Amended Bye-Laws of Mgmt For For Aircastle Limited to (i) eliminate provisions related to Fortress Investment Fund III LP and its affiliates, (ii) modify certain additional provisions to reflect changes in Bermuda law and (iii) make certain other clarifying changes. 4. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934774325 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018. 3. The resolution to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934651969 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- 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 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, 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. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 934765073 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2018 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: Richard W. Parod 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. Proposal FOR ratification of appointment of Mgmt For For KPMG LLP as the Company's Independent Auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934759828 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 11-May-2018 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 Katharine L. Plourde Mgmt For For John R. Scannell Mgmt For For Christine L. Standish Mgmt Withheld Against A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Olivier M. Jarrault Mgmt For For Lee C. Wortham Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent auditor. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve the new Directors' Annual Mgmt For For Retainer Plan. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934660843 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Special Meeting Date: 18-Aug-2017 Ticker: AMRI ISIN: US0124231095 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 5, 2017, BY AND AMONG ALBANY MOLECULAR RESEARCH, INC. ("AMRI"), UIC PARENT CORPORATION AND UIC MERGER SUB, 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 AMRI IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE 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 AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. -------------------------------------------------------------------------------------------------------------------------- ALDER BIOPHARMACEUTICALS, INC. Agenda Number: 934816945 -------------------------------------------------------------------------------------------------------------------------- Security: 014339105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ALDR ISIN: US0143391052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul B. Cleveland Mgmt Withheld Against Stephen M. Dow Mgmt Withheld Against A. Bruce Montgomery 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934680516 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Special Meeting Date: 27-Oct-2017 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 10, 2017, BY AND AMONG ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN REIT HOLDINGS, INC. AND A&B REIT MERGER CORPORATION 2. A PROPOSAL TO APPROVE, IF NECESSARY, AN Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934734624 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Benjamin Mgmt For For W. Allen Doane Mgmt For For Robert S. Harrison Mgmt For For David C. Hulihee Mgmt For For Stanley M. Kuriyama Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Douglas M. Pasquale Mgmt For For Michele K. Saito Mgmt For For Jenai S. Wall Mgmt For For Eric K. Yeaman 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: 934766962 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Herbert J. Carlisle Mgmt For For 1.2 Election of Director: Diane C. Creel Mgmt For For 1.3 Election of Director: John R. Pipski Mgmt For For 1.4 Election of Director: James E. Rohr Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANCE BANCSHARES, INC. Agenda Number: 934740817 -------------------------------------------------------------------------------------------------------------------------- Security: 01748H107 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: ABTX ISIN: US01748H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Ivany* Mgmt For For William S. Nichols III# Mgmt For For Steven F. Retzloff# Mgmt For For Raimundo Riojas E.# Mgmt For For Fred S. Robertson# Mgmt For For Ramon A. Vitulli III# Mgmt For For 2. To ratify the appointment of Crowe Horwath Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934827063 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 28-Jun-2018 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: Montie Brewer Mgmt For For 1C Election of Director: Gary Ellmer Mgmt For For 1D Election of Director: Linda A. Marvin Mgmt For For 1E Election of Director: Charles W. Pollard Mgmt For For 1F Election of Director: John Redmond Mgmt For For 2 Approval of advisory resolution approving Mgmt For For executive compensation 3 Ratification of KPMG LLP as independent Mgmt For For registered public accountants 4 Shareholder proposal to adopt specific Shr For Against proxy access rules -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934748611 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 08-May-2018 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: Susan K. Nestegard Mgmt For For 1J. Election of Director: Douglas C. Neve Mgmt For For 1K. Election of Director: Robert P. Powers Mgmt For For 1L. Election of Director: Leonard C. Rodman Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Agenda Number: 934660730 -------------------------------------------------------------------------------------------------------------------------- Security: 018606301 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: AIQ ISIN: US0186063014 -------------------------------------------------------------------------------------------------------------------------- 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 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG THE COMPANY, TAHOE INVESTMENT GROUP CO., LTD., AN ENTITY ORGANIZED UNDER THE LAWS OF THE PEOPLE'S REPUBLIC OF CHINA ("TAHOE"), THAIHOT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE A NON-BINDING ADVISORY Mgmt Against Against RESOLUTION TO APPROVE THE MERGER-RELATED COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. DIRECTOR NEIL F. DIMICK Mgmt Withheld Against HEPING FENG Mgmt For For PAUL S. VIVIANO Mgmt Withheld Against 4. 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. 5. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. TO APPROVE A NON-BINDING ADVISORY Mgmt 3 Years For RESOLUTION RELATING TO THE FREQUENCY OF AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 7. TO APPROVE THE ADJOURNMENT OF THE ANNUAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ADOPTION OF THE MERGER AGREEMENT, INCLUDING THE MAJORITY OF THE OUTSTANDING SHARES OF COMMON STOCK NOT BENEFICIALLY OWNED THE PURCHASER PARTIES, ANY OF THEIR AFFILIATES, OR ANY SECTION 16 OFFICER OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Agenda Number: 934657745 -------------------------------------------------------------------------------------------------------------------------- Security: 018772301 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: AOI ISIN: US0187723012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. RICHARD GREEN, JR. Mgmt For For NIGEL G. HOWARD Mgmt For For J. PIETER SIKKEL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. ADOPTION OF A RESOLUTION APPROVING, ON AN Mgmt For For ADVISORY BASIS, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. THE SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY PREPARE A REPORT ON THE COMPANY'S POTENTIAL PARTICIPATION IN THE MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Agenda Number: 934774123 -------------------------------------------------------------------------------------------------------------------------- Security: 019330109 Meeting Type: Annual Meeting Date: 02-May-2018 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: R.D. Smith Mgmt For For 1D. Election of Director: J.J. Tanous Mgmt For For 1E. Election of Director: T. T. Tevens 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. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934772799 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2018 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 2 To approve an amendment and restatement of Mgmt For For the Allscripts Healthcare Solutions, Inc. Employee Stock Purchase Plan. 3 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, 2018. 4 To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 934729976 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2017 (the "merger agreement"), by and among LHC, Inc. ("LHC"), Almost Family and Hammer Merger Sub, Inc., a wholly owned subsidiary of LHC. 2. To approve, on a non-binding advisory Mgmt Against Against basis, specific compensatory arrangements relating to the merger between Almost Family and its named executive officers. 3. To approve any motion to adjourn the Almost Mgmt For For Family special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Agenda Number: 934688372 -------------------------------------------------------------------------------------------------------------------------- Security: G6331P104 Meeting Type: Annual Meeting Date: 09-Nov-2017 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 ROBERT I. CHEN Mgmt For For KING OWYANG Mgmt For For MICHAEL L. PFEIFFER Mgmt For For MICHAEL J. SALAMEH Mgmt For For 2. TO APPROVE AN AMENDMENT TO OUR BYE-LAWS TO Mgmt For For INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 50,000,000 SHARES TO 100,000,000 SHARES. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAME EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAME EXECUTIVE OFFICERS. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ALTISOURCE PORTFOLIO SOLUTIONS S.A. Agenda Number: 934769019 -------------------------------------------------------------------------------------------------------------------------- Security: L0175J104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ASPS ISIN: LU0445408270 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timo Vatto Mgmt For For 1b. Election of Director: Orin S. Kramer Mgmt For For 1c. Election of Director: W. Michael Linn Mgmt For For 1d. Election of Director: Joseph L. Morettini Mgmt For For 1e. Election of Director: Roland Mgmt For For Muller-Ineichen 1f. Election of Director: William B. Shepro 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, 2018 and the appointment of Atwell S.a r.l. to be our certified auditor (Reviseur d'Entreprises) for the same period 3. Approve Altisource Portfolio Solutions Mgmt For For S.A.'s unconsolidated annual accounts prepared in accordance with accounting principles generally accepted in Luxembourg ("Luxembourg Annual Accounts") for the year ended December 31, 2017 and 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. 4. Proposal to receive and approve the Mgmt For For Directors' reports for the Luxembourg Statutory Accounts for the year ended December 31, 2017 and to receive the report of the supervisory auditor (Commissaire aux Comptes) for the Luxembourg Annual Accounts for the same period 5. Proposal to allocate the results in the Mgmt For For Luxembourg Annual Accounts for the year ended December 31, 2017 6. 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, 2017 and the supervisory auditor (Commissaire aux Comptes) for the performance of her mandate for the same period 7. 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, with the maximum price to be adjusted for any stock splits and reverse stock splits. 8. Proposal to approve changes to Mgmt For For non-management Directors' compensation as disclosed in the proxy statement 9. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation of Altisource's named executive officers as disclosed in the proxy statement ("Say-on-Pay") -------------------------------------------------------------------------------------------------------------------------- ALTRA INDUSTRIAL MOTION CORP Agenda Number: 934759133 -------------------------------------------------------------------------------------------------------------------------- Security: 02208R106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Margot L. Hoffman 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, 2018. 3. An advisory vote to approve the Mgmt For For compensation of Altra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934808354 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 07-Jun-2018 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: Robert J. Perez Mgmt For For 1e. Election of Director: Lesley Russell, Mgmt For For MB.Ch.B., MRCP 1f. Election of Director: Gino Santini Mgmt For For 1g. Election of Director: Davey S. Scoon Mgmt For For 1h. Election of Director: James R. Sulat Mgmt For For 2. To approve the First Amendment to the AMAG Mgmt For For Pharmaceuticals, Inc. Fourth Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the number of shares of our common stock available for issuance thereunder by 1,043,000 shares. 3. To approve the First Amendment to the AMAG Mgmt For For Pharmaceuticals, Inc. 2015 Employee Stock Purchase Plan to increase the maximum number of shares of our common stock that will be made available for sale thereunder by 500,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMBAC FINANCIAL GROUP, INC. Agenda Number: 934770454 -------------------------------------------------------------------------------------------------------------------------- Security: 023139884 Meeting Type: Annual Meeting Date: 18-May-2018 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 Joan Lamm-Tennant 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 For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMBARELLA, INC. Agenda Number: 934800853 -------------------------------------------------------------------------------------------------------------------------- Security: G037AX101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AMBA ISIN: KYG037AX1015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hsiao-Wuen Hon, Ph.D. Mgmt For For Christopher B. Paisley Mgmt For For Andrew W. Verhalen 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, 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of Ambarella, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC ENTERTAINMENT HOLDINGS, INC. Agenda Number: 934793286 -------------------------------------------------------------------------------------------------------------------------- Security: 00165C104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: AMC ISIN: US00165C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Lloyd L. Hill, Jr. Mgmt For For Mr. Maojun (John) Zeng Mgmt Withheld Against Mr. Howard W. Koch, Jr. Mgmt Withheld Against 2. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote to approve Mgmt Against Against the compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934806045 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt For For David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt For For Robert C. Wright Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2018 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our Named Executive Officers 4. An advisory vote on the frequency of future Mgmt 3 Years For advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- AMCON DISTRIBUTING COMPANY Agenda Number: 934705255 -------------------------------------------------------------------------------------------------------------------------- Security: 02341Q205 Meeting Type: Annual Meeting Date: 21-Dec-2017 Ticker: DIT ISIN: US02341Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN M. EVANS Mgmt For For JOHN R. LOYACK Mgmt For For TIMOTHY R. PESTOTNIK 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 2018 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934802249 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Company's independent registered public accountants for the fiscal year ending December 31, 2018. 3. To re-approve the material terms of the Mgmt For For performance goals under the Amedisys, Inc. 2008 Omnibus Incentive Compensation Plan for Internal Revenue Code Section 162(m) purposes. 4. To approve the Amedisys, Inc. 2018 Omnibus Mgmt For For Incentive Compensation Plan. 5. 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 Company's 2018 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERESCO INC. (AMRC) Agenda Number: 934816844 -------------------------------------------------------------------------------------------------------------------------- Security: 02361E108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AMRC ISIN: US02361E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Corssin Mgmt For For George P. Sakellaris Mgmt For For Joseph W. Sutton 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, 2018. 3. Approval of an amendment to the 2017 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the plan to 200,000 shares. -------------------------------------------------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Agenda Number: 934656654 -------------------------------------------------------------------------------------------------------------------------- Security: 03062T105 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: CRMT ISIN: US03062T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAY C. DILLON Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.3 ELECTION OF DIRECTOR: WILLIAM H. HENDERSON Mgmt For For 1.4 ELECTION OF DIRECTOR: EDDIE L. HIGHT Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT CAMERON SMITH Mgmt For For 1.6 ELECTION OF DIRECTOR: JIM VON GREMP Mgmt For For 1.7 ELECTION OF DIRECTOR: JEFFREY A. WILLIAMS Mgmt For For 2. TO APPROVE AN ADVISORY RESOLUTION REGARDING Mgmt For For THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 3. TO DETERMINE THE FREQUENCY WITH WHICH Mgmt 3 Years Against STOCKHOLDERS WILL CONSIDER AND APPROVE AN ADVISORY VOTE ON THE COMPANY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934742114 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David C. Dauch Mgmt For For 1B Election of Director: William L. Kozyra Mgmt For For 1C Election of Director: Peter D. Lyons Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the American Axle & Mgmt For For Manufacturing Holdings, Inc. 2018 Omnibus Incentive Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934800992 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Janice E. Mgmt For For Page 1B Election of Class II Director: David M. Mgmt For For Sable 1C Election of Class II Director: Noel J. Mgmt For For Spiegel 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Proposal Three. Approve, on an advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC TECHNOLOGIES, INC. Agenda Number: 934803289 -------------------------------------------------------------------------------------------------------------------------- Security: 025576109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 2018. 3. Advisory resolution to approve executive Mgmt Against Against compensation. 4. Frequency of advisory vote to approve Mgmt 3 Years For executive compensation. 5. To approve the potential issuance of shares Mgmt For For of Common Stock equal to 20% or more of our outstanding Common Stock upon conversion of and payment of dividends on our Series A Convertible Preferred Stock and exercise of our Series A and Series B Common Stock Purchase Warrants. 6. To approve amendment of the 2007 Employee Mgmt Against Against Stock Incentive Plan to authorize the issuance of an additional 500,000 shares of common stock under the plan and to make non-employee directors eligible to receive awards under the plan -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934795874 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda J. Cushing Mgmt For For David S. Mulcahy Mgmt For For A. J. Strickland, III Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Agenda Number: 934789807 -------------------------------------------------------------------------------------------------------------------------- Security: 027745108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AMNB ISIN: US0277451086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Haley* Mgmt For For Charles S. Harris* Mgmt For For Franklin W. Maddux* Mgmt For For F. D. Hornaday, III* Mgmt For For Tammy Moss Finley# Mgmt For For 3. 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, 2018 4. ADVISORY VOTE ON EXECUTIVE COMPENSATION OF Mgmt Against Against THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 5. TO APPROVE THE AMERICAN NATIONAL BANKSHARES Mgmt Against Against INC. 2018 EQUITY COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934782245 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN OUTDOOR BRANDS CORPORATION Agenda Number: 934665689 -------------------------------------------------------------------------------------------------------------------------- Security: 02874P103 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: AOBC ISIN: US02874P1030 -------------------------------------------------------------------------------------------------------------------------- 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 2017 ("SAY-ON-PAY"). 3. TO PROVIDE A NON-BINDING ADVISORY VOTE ON Mgmt 3 Years Against THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934782283 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 01-Jun-2018 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: 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 2018 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Agenda Number: 934797044 -------------------------------------------------------------------------------------------------------------------------- Security: 02916P103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 1g. Election of Director: Patricia A. Agnello Mgmt Against Against 2. To vote on a nonbinding advisory resolution Mgmt For For to approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RENAL ASSOCIATES HOLDINGS, INC. Agenda Number: 934747140 -------------------------------------------------------------------------------------------------------------------------- Security: 029227105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ARA ISIN: US0292271055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Syed T. Kamal Mgmt Withheld Against Jared S. Hendricks Mgmt Withheld Against John M. Jureller Mgmt Withheld Against Susanne V. Clark Mgmt Withheld Against 2. Proposal to ratify the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Agenda Number: 934768005 -------------------------------------------------------------------------------------------------------------------------- Security: 029326105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: AMRB ISIN: US0293261055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas C. Anderson Mgmt For For Kimberly A. Box Mgmt For For Charles D. Fite Mgmt For For Jeffery Owensby Mgmt For For William A. Robotham Mgmt For For David E. Ritchie, Jr. 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, 2018. 3. To hold an advisory (non-binding) vote to Mgmt For For approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Agenda Number: 934662126 -------------------------------------------------------------------------------------------------------------------------- Security: 029683109 Meeting Type: Annual Meeting Date: 23-Aug-2017 Ticker: AMSWA ISIN: US0296831094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: W. DENNIS HOGUE Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES B. MILLER Mgmt Against Against 2. RATIFICATION OF THE APPOINTMENT BY THE Mgmt For For BOARD OF DIRECTORS, UPON THE RECOMMENDATION OF THE AUDIT COMMITTEE, OF KPMG LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING AUDIT FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AMEND THE 2011 EQUITY COMPENSATION PLAN TO Mgmt For For INCREASE THE NUMBER OF CLASS A COMMON SHARES THAT MAY BE SUBJECT TO OPTIONS UNDER THE PLAN FROM 6,000,000 TO 7,000,000 SHARES. 5. TO VOTE ON AN ADVISORY BASIS TO DETERMINE Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTING ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934764259 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. James L. Anderson Mgmt For For Ms. Sarah J. Anderson Mgmt For For Ms. Anne M. Holloway Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 934795014 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 year ending Dec 31, 2018. 3. Resolved, that the compensation paid to the Mgmt For For 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, is hereby approved. 4. Resolved, that the term of the American Mgmt For For Vanguard Employee Stock Purchase Plan is extended for a period of ten years (that is, from December 31, 2018 to December 31, 2028). -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934657783 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt Against Against 1.2 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTHA M. HAYES Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt Against Against 1.6 ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID W. MOON Mgmt For For 1.8 ELECTION OF DIRECTOR: 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, 2018. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO SELECT ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934766633 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dale Ezzell Mgmt For For Leo J. Hill Mgmt For For Jimmy D. Veal 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, 2018. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 3 Years Against advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934814585 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip A. Garcia Mgmt For For Millard E. Morris Mgmt For For Randall E. Roach Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Non-Employee Director Restricted Stock Plan to increase the number of authorized shares issuable under the Plan. 3. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Agenda Number: 934741592 -------------------------------------------------------------------------------------------------------------------------- Security: 031001100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: ATLO ISIN: US0310011004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa M. Eslinger Mgmt For For Steven D. Forth Mgmt For For James R. Larson II Mgmt For For John L. Pierschbacher Mgmt For For 2. To ratify the appointment of Mgmt For For CliftonLarsonAllen LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Agenda Number: 934772270 -------------------------------------------------------------------------------------------------------------------------- Security: 031652100 Meeting Type: Annual Meeting Date: 01-May-2018 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 Douglas A. Alexander 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 MaryFrances McCourt Mgmt For For Robert R. Morse Mgmt For For David N. Watson Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934736717 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark G. Foletta Mgmt For For 1.2 Election of Director: R. Jeffrey Harris Mgmt For For 1.3 Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1.4 Election of Director: Martha H. Marsh Mgmt For For 1.5 Election of Director: Susan R. Salka Mgmt For For 1.6 Election of Director: Andrew M. Stern Mgmt For For 1.7 Election of Director: Paul E. Weaver Mgmt For For 1.8 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 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, 2018 4. A shareholder proposal entitled: "Special Shr Against For Shareowner Meetings Improvement" -------------------------------------------------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Agenda Number: 934753244 -------------------------------------------------------------------------------------------------------------------------- Security: 032037103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AP ISIN: US0320371034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Michael I. German Mgmt For For Ann E. Whitty Mgmt For For 2. To approve, in a non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934797309 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary Ziping Mgmt Against Against Luo 1b. Election of Class II Director: Howard Lee Mgmt Against Against 1c. Election of Class II Director: Michael A. Mgmt Against Against Zasloff 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMREP CORPORATION Agenda Number: 934666679 -------------------------------------------------------------------------------------------------------------------------- Security: 032159105 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: AXR ISIN: US0321591051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE J. GAASCHE Mgmt For For ALBERT V. RUSSO Mgmt For For 2. 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. -------------------------------------------------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Agenda Number: 934791155 -------------------------------------------------------------------------------------------------------------------------- Security: 032332504 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ASYS ISIN: US0323325045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jong S. Whang Mgmt Withheld Against Fokko Pentinga Mgmt Withheld Against Robert M. Averick Mgmt Withheld Against Michael Garnreiter Mgmt Withheld Against Robert F. King Mgmt Withheld Against Sukesh Mohan Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF MAYER Mgmt For For HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 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 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Agenda Number: 934820730 -------------------------------------------------------------------------------------------------------------------------- Security: 032359309 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: AFSI ISIN: US0323593097 -------------------------------------------------------------------------------------------------------------------------- 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 1, 2018, as amended by that certain amendment to the Agreement and Plan of Merger, dated June 6, 2018 (as amended, supplemented or otherwise modified from time to time), by and among Evergreen Parent, L.P., a Delaware limited partnership, Evergreen Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent, and AmTrust Financial Services, Inc. 2. To approve the adjournment of the special Mgmt For For meeting from time to time, 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 Amended Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934699022 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 01-Dec-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 1G. ELECTION OF DIRECTOR: JOSEPH E. WHITTERS 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, 2018. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934831884 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- 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 10, 2018, as it may be amended from time to time, by and among Analogic Corporation, ANLG Holding Company, Inc. and AC Merger Sub, Inc. 2. To approve, on a nonbinding advisory basis, Mgmt For For the "golden parachute" compensation that may be payable to Analogic Corporation'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, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ANCHOR BANCORP Agenda Number: 934702247 -------------------------------------------------------------------------------------------------------------------------- Security: 032838104 Meeting Type: Annual Meeting Date: 20-Dec-2017 Ticker: ANCB ISIN: US0328381043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT D. RUECKER Mgmt For For JERALD L. SHAW 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ANGIE'S LIST, INC. Agenda Number: 934675250 -------------------------------------------------------------------------------------------------------------------------- Security: 034754101 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: ANGI ISIN: US0347541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For (AS AMENDED, THE "MERGER AGREEMENT"), DATED AS OF MAY 1, 2017, AMONG ANGIE'S LIST, INC., IAC/INTERACTIVECORP, A DELAWARE CORPORATION ("IAC"), ANGI HOMESERVICES INC. (F/K/A HALO TOPCO, INC.), A DELAWARE CORPORATION AND DIRECT WHOLLY OWNED SUBSIDIARY OF IAC ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO CONSIDER AND CAST AN ADVISORY Mgmt For For (NON-BINDING) VOTE UPON A PROPOSAL TO APPROVE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF ANGIE'S LIST IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OR Mgmt For For POSTPONEMENTS OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 934675008 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 17-Oct-2017 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EILEEN O. AUEN Mgmt For For JAMES C. CLEMMER Mgmt For For HOWARD W. DONNELLY Mgmt For For JAN STERN REED Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. 3. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934773373 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Patrick D. Walsh Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Thomas A. Penn Mgmt For For 1f. Election of Director: Thomas J. Haughey 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 year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 934789112 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph L. Bower, D.B.A. Mgmt For For Jeffery S. Thompson Mgmt For For 2. Approval to change the Company's state of Mgmt For For incorporation from Massachusetts to Delaware. 3. Approval to increase the number of Mgmt For For authorized shares of common stock of the Company to 90,000,000 from 60,000,000. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm. 5. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 934794860 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lord James Blyth Mgmt For For Frederic F. Brace Mgmt For For Linda Walker Bynoe Mgmt For For Robert J. Eck Mgmt For For William A. Galvin Mgmt For For F. Philip Handy Mgmt For For Melvyn N. Klein Mgmt For For George Munoz Mgmt For For Scott R. Peppet Mgmt For For Valarie L. Sheppard Mgmt For For Stuart M. Sloan Mgmt For For Samuel Zell Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public account firm for Fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934826958 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BERNARD P. ALDRICH Mgmt For For HERBERT K. PARKER Mgmt For For JOSEPH F. PUISHYS Mgmt For For 2. ELECTION OF CLASS I DIRECTOR: LLOYD E. Mgmt For For JOHNSON 3. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE 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. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 3 Years Against A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 934801122 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Yeh Mgmt For For Alex Ignatiev Mgmt For For 2. To approve Grant Thornton as independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation, or the say-on-pay vote. 4. To approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on our executive compensation, or the say-on- frequency vote. -------------------------------------------------------------------------------------------------------------------------- APPROACH RESOURCES INC. Agenda Number: 934796888 -------------------------------------------------------------------------------------------------------------------------- Security: 03834A103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AREX ISIN: US03834A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Crain Mgmt For For Matthew D. Wilks Mgmt For For 2. To approve, on an advisory basis, executive Mgmt Against Against compensation. 3. To approve the 2018 Long Term Incentive Mgmt For For Plan. 4. To ratify the appointment of Moss Adams LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- APTEVO THERAPEUTICS INC. Agenda Number: 934793236 -------------------------------------------------------------------------------------------------------------------------- Security: 03835L108 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: APVO ISIN: US03835L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Abdun-Nabi Mgmt Withheld Against Grady Grant, III Mgmt Withheld Against 2. To approve the Company's 2018 Stock Mgmt For For Incentive Plan. 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 for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARC DOCUMENT SOLUTIONS INC Agenda Number: 934768916 -------------------------------------------------------------------------------------------------------------------------- Security: 00191G103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ARC ISIN: US00191G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR K. Suriyakumar Mgmt For For Bradford L. Brooks 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 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as ARC Document Solutions, Inc.'s independent registered public accounting firm for 2018. 3. Approve advisory, non-binding vote on Mgmt For For executive compensation. 4. Approve second amendment to the ARC Mgmt For For Document Solutions, Inc. 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARC GROUP WORLDWIDE, INC. Agenda Number: 934683916 -------------------------------------------------------------------------------------------------------------------------- Security: 00213H105 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: ARCW ISIN: US00213H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN G. QUASHA Mgmt For For DREW M. KELLEY Mgmt For For GREGORY D. WALLIS Mgmt Withheld Against EDDIE W. NEELY Mgmt Withheld Against TODD A. GRIMM Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF HEIN & Mgmt For For ASSOCIATES LLP TO SERVE AS OUR CERTIFIED INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934755957 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018. III To approve, on an advisory basis, executive Mgmt For For compensation. IV To approve the Fourth Amendment to the 2005 Mgmt For For Ownership Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCH COAL, INC. Agenda Number: 934741910 -------------------------------------------------------------------------------------------------------------------------- Security: 039380407 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: ARCH ISIN: US0393804077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick J. Bartels, Mgmt For For Jr. 1b. Election of Director: James N. Chapman Mgmt For For 1c. Election of Director: John W. Eaves Mgmt For For 1d. Election of Director: Sherman K. Edmiston Mgmt For For III 1e. Election of Director: Patrick A. Mgmt For For Kriegshauser 1f. Election of Director: Richard A. Navarre Mgmt For For 1g. Election of Director: Scott D. Vogel Mgmt For For 2. Advisory approval of the Company's named Mgmt Against Against executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934761190 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share (the "AROC stock issuance proposal"), in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of January 1, 2018, by and among Archrock, Amethyst Merger Sub LLC, Archrock Partners, L.P., Archrock General Partner, L.P. and Archrock GP LLC 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2018 4. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2017 5. Approval of the adjournment of the annual Mgmt For For 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 annual meeting to approve the AROC stock issuance proposal -------------------------------------------------------------------------------------------------------------------------- ARGAN, INC. Agenda Number: 934822669 -------------------------------------------------------------------------------------------------------------------------- Security: 04010E109 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 For For William F. Griffin, Jr. Mgmt For For John R. Jeffrey, Jr. Mgmt For For William F. Leimkuhler Mgmt For For W.G. Champion Mitchell Mgmt For For James W. Quinn Mgmt For For 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 For For 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, 2019. -------------------------------------------------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Agenda Number: 934743938 -------------------------------------------------------------------------------------------------------------------------- Security: G0464B107 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: AGII ISIN: BMG0464B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Hector De Leon Mgmt For For 1b Election of Director: Mural R. Josephson Mgmt For For 1c Election of Director: Dymphna A. Lehane Mgmt For For 1d Election of Director: Gary V. Woods 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 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, 2018 and to refer the determination of its remuneration to the Audit Committee of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG FLOORING, INC. Agenda Number: 934794036 -------------------------------------------------------------------------------------------------------------------------- Security: 04238R106 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AFI ISIN: US04238R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kathleen S. Lane Mgmt For For 1b. Election of Director: Jeffrey Liaw Mgmt For For 1c. Election of Director: Donald R. Maier Mgmt For For 1d. Election of Director: Michael W. Malone Mgmt For For 1e. Election of Director: James J. O'Connor Mgmt For For 1f. Election of Director: Jacob H. Welch Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of election of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934625926 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 13-Jul-2017 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 ROY W. TEMPLIN 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH SHAREHOLDERS WILL BE PRESENTED WITH THE NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------------------------------------------------- AROTECH CORPORATION Agenda Number: 934751125 -------------------------------------------------------------------------------------------------------------------------- Security: 042682203 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ARTX ISIN: US0426822039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jon B. Kutler Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Agenda Number: 934737618 -------------------------------------------------------------------------------------------------------------------------- Security: 042744102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AROW ISIN: US0427441029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Clarke Mgmt For For David G. Kruczlnicki Mgmt For For Thomas J. Murphy 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- ART'S-WAY MANUFACTURING CO., INC. Agenda Number: 934758472 -------------------------------------------------------------------------------------------------------------------------- Security: 043168103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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, 2018. 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 2018 Annual Meeting, or any adjournments or postponements thereof. Mark "for" = yes or "against" = no. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934769348 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 23-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASB BANCORP, INC. Agenda Number: 934665437 -------------------------------------------------------------------------------------------------------------------------- Security: 00213T109 Meeting Type: Special Meeting Date: 19-Sep-2017 Ticker: ASBB ISIN: US00213T1097 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 1, 2017, BY AND BETWEEN ASB BANCORP, INC. AND FIRST BANCORP, UNDER WHICH ASB BANCORP, INC. 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 ASB BANCORP, INC. WILL RECEIVE UNDER EXISTING AGREEMENTS OR ARRANGEMENTS WITH ASB BANCORP, INC. IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934745968 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bridget Ryan-Berman Mgmt For For Dennis E. Clements Mgmt For For David W. Hult Mgmt For For Eugene S. Katz Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's 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 the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934693006 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID JAFFE Mgmt For For 1.2 ELECTION OF DIRECTOR: KATE BUGGELN Mgmt For For 1.3 ELECTION OF DIRECTOR: CARL RUBIN Mgmt For For 2. PROPOSAL TO APPROVE THE ASCENA RETAIL Mgmt For For GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN, (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018). 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL YEAR 2017. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING AUGUST 4, 2018. -------------------------------------------------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Agenda Number: 934753585 -------------------------------------------------------------------------------------------------------------------------- Security: 043632108 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: ASCMA ISIN: US0436321089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. McMillin 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 934811541 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeremy M. Jones Mgmt For For 1B Election of Director: Mariel A. Joliet Mgmt For For 1C Election of Director: Marty R. Kittrell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For Company's executive compensation for the year ended December 31, 2017. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934742176 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Glyn Jones Mgmt For For Mr. Gary Gregg Mgmt For For Mr. Bret Pearlman 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, 2018 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: 934693626 -------------------------------------------------------------------------------------------------------------------------- Security: 045327103 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: AZPN ISIN: US0453271035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOAN C. MCARDLE Mgmt For For SIMON J. OREBI GANN Mgmt For For 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 3. ADVISORY VOTE ON COMPENSATION Mgmt For For 4. APPROVAL, ON AN ADVISORY BASIS, HOW OFTEN Mgmt 3 Years Against TO SUBMIT FUTURE ADVISORY VOTES ON COMPENSATION TO STOCKHOLDERS -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934736135 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. 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 Withheld Against 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. Advisory approval of Associated Banc-Corp's Mgmt Against Against named executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against approval of Associated Banc-Corp's 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934736844 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel K. Frierson Mgmt For For Glen E. Tellock Mgmt For For James B. Baker Mgmt For For 2. To approve the Compensation of the Mgmt For For 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 fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ASTRONICS CORPORATION Agenda Number: 934793060 -------------------------------------------------------------------------------------------------------------------------- Security: 046433108 Meeting Type: Annual Meeting Date: 31-May-2018 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 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ASTRONOVA, INC. Agenda Number: 934819600 -------------------------------------------------------------------------------------------------------------------------- Security: 04638F108 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ALOT ISIN: US04638F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April L. Ondis Mgmt For For Mitchell I. Quain Mgmt For For Yvonne E. Schlaeppi Mgmt For For Harold Schofield Mgmt For For Richard S. Warzala 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 pursuant to the 2018 annual meeting of its shareholders. 3. To approve the AstroNova, Inc. 2018 Equity Mgmt For For Incentive Plan. 4. To ratify the appointment of Wolf & Mgmt For For Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- ASURE SOFTWARE, INC. Agenda Number: 934793147 -------------------------------------------------------------------------------------------------------------------------- Security: 04649U102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ASUR ISIN: US04649U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Sandberg Mgmt Withheld Against Matthew Behrent Mgmt Withheld Against Daniel Gill Mgmt For For Patrick Goepel Mgmt Withheld Against Adrian Pertierra Mgmt Withheld Against J. Randall Waterfield Mgmt Withheld Against 2. Proposal to ratify the Audit Committee's Mgmt For For appointment of Marcum LLP, as our independent registered public accounting firm for the year ending December 31, 2018. 3. Proposal to approve the Asure Software, Mgmt For For Inc. 2018 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- AT HOME GROUP INC. Agenda Number: 934830236 -------------------------------------------------------------------------------------------------------------------------- Security: 04650Y100 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: HOME ISIN: US04650Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wendy A. Beck Mgmt Withheld Against Philip L. Francis Mgmt Withheld Against Larry D. Stone Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the fiscal year ending January 26, 2019. 3. To amend our 2016 Equity Incentive Plan to Mgmt Against Against increase the number of shares authorized to be granted by 3.5 million shares. -------------------------------------------------------------------------------------------------------------------------- ATARA BIOTHERAPEUTICS, INC. Agenda Number: 934808532 -------------------------------------------------------------------------------------------------------------------------- Security: 046513107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ATRA ISIN: US0465131078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric L. Dobmeier Mgmt Withheld Against William K. Heiden Mgmt Withheld Against Beth Seidenberg, M.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, 2018. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC CAPITAL BANCSHARES, INC. Agenda Number: 934772585 -------------------------------------------------------------------------------------------------------------------------- Security: 048269203 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: ACBI ISIN: US0482692037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter M. Deriso, Jr. Mgmt For For Adam D. Compton Mgmt For For Henchy R. Enden Mgmt For For James H. Graves Mgmt For For Douglas J. Hertz Mgmt For For Larry D. Mauldin Mgmt For For R. Charles Shufeldt Mgmt For For Lizanne Thomas Mgmt For For Douglas L. Williams Mgmt For For Marietta Edmunds Zakas Mgmt For For 2. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC COAST FINANCIAL CORPORATION Agenda Number: 934730400 -------------------------------------------------------------------------------------------------------------------------- Security: 048426100 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: ACFC ISIN: US0484261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, (the "Merger Agreement"), between Atlantic and Ameris Bancorp ("Ameris"), pursuant to which Atlantic will merge with and into Ameris with Ameris as the surviving company, subject to the terms and conditions contained in the Merger Agreement, including the transactions provided for in the Merger Agreement. 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation that certain executive officers of Atlantic will receive under existing agreements with Atlantic in connection with the merger described in Proposal 1. 3. To approve one or more adjournments or Mgmt For For postponements of the 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 to approve Proposal 1. -------------------------------------------------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Agenda Number: 934817872 -------------------------------------------------------------------------------------------------------------------------- Security: 04878Q863 Meeting Type: Annual Meeting Date: 19-Jun-2018 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: Gilbert S. Palter Mgmt For For 1e. 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. 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. -------------------------------------------------------------------------------------------------------------------------- ATLANTICA YIELD PLC Agenda Number: 934790379 -------------------------------------------------------------------------------------------------------------------------- Security: G0751N103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AY 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 the auditors for the year ended 31 December 2017 2. To approve the directors' remuneration Mgmt No vote report, excluding the directors' remuneration policy, for the year ended 31 December 2017 3. To reappoint Deloitte LLP and Deloitte S.L. Mgmt No vote as auditors of the Company until 31 December 2018 and appoint Ernst & Young LLP and Ernst & Young, S.L. from 1st January 2019 until 31 December 2022 4. To authorise the Audit Committee to Mgmt No vote determine the auditors' remuneration 5. To elect Ian Edward Robertson as director Mgmt No vote 6. To elect Christopher Kenneth Jarratt as Mgmt No vote director 7. To elect Gonzalo Urquijo as director Mgmt No vote 8. Redemption of share premium account Mgmt No vote 9. Amendment of Article 42.1 of the Company Mgmt No vote Articles of Association -------------------------------------------------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORP Agenda Number: 934789035 -------------------------------------------------------------------------------------------------------------------------- Security: 04914Y102 Meeting Type: Annual Meeting Date: 10-May-2018 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 and adopt the Atlanticus Mgmt For For Holdings Corporation Second Amended and Restated Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934804508 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 23-May-2018 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: Bobby J. Griffin Mgmt For For 1f. Election of Director: Carol B. Hallett Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Duncan J. McNabb Mgmt For For 1i. Election of Director: Sheila A. Stamps 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 independent registered public accounting firm. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Approval of our 2018 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 934806449 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Richard J. Ganong Mgmt For For 1e. Election of Director: John C. Kennedy Mgmt For For 1f. Election of Director: Liane J. Pelletier Mgmt For For 1g. Election of Director: Michael T. Prior Mgmt For For 1h. Election of Director: Charles J. Roesslein Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- ATRION CORPORATION Agenda Number: 934766506 -------------------------------------------------------------------------------------------------------------------------- Security: 049904105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ATRI ISIN: US0499041053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Preston G. Athey Mgmt For For 1b. Election of Director: Hugh J. Morgan, Jr. 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 2018. 3. Advisory vote to approve executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934671315 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, BY AND AMONG ENSCO PLC, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO, AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against ON THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY ATWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF ATWOOD, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 OR TAKE ANY OTHER ACTION IN CONNECTION WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934674121 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, BY AND AMONG ENSCO PLC, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO, AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt Against Against ON THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY ATWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF ATWOOD, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 OR TAKE ANY OTHER ACTION IN CONNECTION WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATYR PHARMA, INC Agenda Number: 934759955 -------------------------------------------------------------------------------------------------------------------------- Security: 002120103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: LIFE ISIN: US0021201035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey S. Hatfield Mgmt Withheld Against Sanjay S. Shukla,MD.,MS 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 its fiscal year ending December 31, 2018. 3. To approve, under applicable NASDAQ listing Mgmt For For rules, the issuance of 11,429,760 shares of the Company's common stock upon the conversion of 2,285,952 outstanding shares of the Company's Class X Convertible Preferred Stock. -------------------------------------------------------------------------------------------------------------------------- AUBURN NATIONAL BANCORPORATION, INC. Agenda Number: 934782473 -------------------------------------------------------------------------------------------------------------------------- Security: 050473107 Meeting Type: Annual Meeting Date: 08-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- AV HOMES, INC. Agenda Number: 934798933 -------------------------------------------------------------------------------------------------------------------------- Security: 00234P102 Meeting Type: Annual Meeting Date: 31-May-2018 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, 2018. 3. Approval of an advisory resolution on the Mgmt For For compensation of the named executive officers of the company ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- AVID TECHNOLOGY, INC. Agenda Number: 934757103 -------------------------------------------------------------------------------------------------------------------------- Security: 05367P100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AVID ISIN: US05367P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nancy Hawthorne Mgmt For For 1b. Election of Director: John H. Park Mgmt For For 1c. Election of Director: Peter M. Westley Mgmt For For 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 an amendment to the Company's Mgmt For For Second Amended and Restated 1996 Employee Stock Purchase Plan. 5. To approve, by a non-binding vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934800360 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. De Shon Mgmt Withheld Against Brian J. Choi Mgmt Withheld Against Mary C. Choksi Mgmt Withheld Against Leonard S. Coleman Mgmt Withheld Against Jeffrey H. Fox Mgmt Withheld Against Lynn Krominga Mgmt Withheld Against Glenn Lurie Mgmt For For Eduardo G. Mestre Mgmt Withheld Against Jagdeep Pahwa Mgmt For For F. Robert Salerno Mgmt Withheld Against Francis J. Shammo Mgmt For For Carl Sparks Mgmt For For Sanoke Viswanathan Mgmt Withheld Against 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for fiscal year 2018. 3. To provide advisory approval of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934687801 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NONBINDING, ADVISORY Mgmt Against Against 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. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934757571 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 10-May-2018 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: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann 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 2018 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934770036 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 16-May-2018 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 Andrew G. McMaster, Jr. Mgmt For For James A. Mitarotonda Mgmt For For Jan Zijderveld Mgmt For For 2. Non-binding, advisory vote to approve Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2018. -------------------------------------------------------------------------------------------------------------------------- AVX CORPORATION Agenda Number: 934649572 -------------------------------------------------------------------------------------------------------------------------- Security: 002444107 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: AVX ISIN: US0024441075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HIDEO TANIMOTO* Mgmt Withheld Against DONALD B. CHRISTIANSEN# Mgmt For For SHOICHI AOKI# Mgmt Withheld Against HIROSHI FURE# 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 FISCAL YEAR ENDING MARCH 31, 2018. 3. AN ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- AWARE, INC. Agenda Number: 934785556 -------------------------------------------------------------------------------------------------------------------------- Security: 05453N100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: AWRE ISIN: US05453N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Connolly Mgmt For For Richard P. Moberg Mgmt For For Kevin T. Russell Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 934765162 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For 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 Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 934779969 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AAXN ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt For For Bret Taylor Mgmt For For Julie Cullivan Mgmt For For 2. Approve the CEO Performance Award for Mgmt Against Against Patrick W. Smith. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Ratification of appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 5. Approve the Axon Enterprise, Inc. 2018 Mgmt Against Against Stock Incentive Plan. 6. Shareholder proposal to elect directors Shr For Against annually. -------------------------------------------------------------------------------------------------------------------------- AXT, INC. Agenda Number: 934772054 -------------------------------------------------------------------------------------------------------------------------- Security: 00246W103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AXTI ISIN: US00246W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jesse Chen Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of AXT's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 934632351 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 11-Jul-2017 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE 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 ED MCGOUGH 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, 2018. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934779894 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Robert C. Cantwell Mgmt For For 1.3 Election of Director: Charles F. Marcy Mgmt For For 1.4 Election of Director: Robert D. Mills Mgmt For For 1.5 Election of Director: Dennis M. Mullen Mgmt For For 1.6 Election of Director: Cheryl M. Palmer Mgmt For For 1.7 Election of Director: Alfred Poe Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- BABCOCK & WILCOX ENTERPRISES, INC. Agenda Number: 934792361 -------------------------------------------------------------------------------------------------------------------------- Security: 05614L100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: BW ISIN: US05614L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of amendment to Certificate of Mgmt For For Incorporation to declassify Board of Directors and provide for annual elections of all directors beginning in 2020. 2a. Election of Class I Director, if proposal 1 Mgmt For For is approved: Thomas A. Christopher 2b. Election of Class I Director, if proposal 1 Mgmt For For is approved: Brian R. Kahn 2c. Election of Class I Director, if proposal 1 Mgmt For For is approved: Leslie C. Kass 3a. Election of Class III Director, if proposal Mgmt For For 1 is not approved: Thomas A. Christopher 3b. Election of Class III Director, if proposal Mgmt For For 1 is not approved: Brian R. Kahn 3c. Election of Class III Director, if proposal Mgmt For For 1 is not approved: Leslie C. Kass 4. Approval of amendment to Certificate of Mgmt For For Incorporation to remove provisions requiring affirmative vote of least 80% of voting power for certain amendments to our Certificate of Incorporation and Bylaws. 5. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accounting Firm for the year ending December 31, 2018. 6. Approval, on a non-binding advisory basis, Mgmt For For of executive compensation. 7. Approval of Amended and Restated 2015 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934750058 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: BMI ISIN: US0565251081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. Adams Mgmt Withheld Against Thomas J. Fischer Mgmt Withheld Against Gale E. Klappa Mgmt Withheld Against Gail A. Lione Mgmt Withheld Against Richard A. Meeusen Mgmt Withheld Against James F. Stern Mgmt Withheld Against Glen E. Tellock Mgmt Withheld Against Todd J. Teske Mgmt Withheld Against 2. ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934812240 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Coombs Mgmt For For Daniel E. Knutson 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 year 2018. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BALDWIN & LYONS, INC. Agenda Number: 934781697 -------------------------------------------------------------------------------------------------------------------------- Security: 057755100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BWINA ISIN: US0577551007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bensinger Mgmt Withheld Against Stuart D. Bilton Mgmt For For W. Randall Birchfield Mgmt Withheld Against Otto N. Frenzel IV Mgmt For For L.V. Lowery-Biggers Mgmt For For John D. Nichols, Jr. Mgmt For For James A. Porcari III Mgmt For For 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 2018. 3. Advisory approval of the Corporation's Mgmt For For executive officer compensation. 4. Approval of the proposed amendment to the Mgmt For For Corporation's Articles of Incorporation to change its name. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 934795367 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Bonnie G. Hill Mgmt For For 1B Election of Director: W. Kirk Wycoff Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Approval of the Banc of California, Inc. Mgmt Against Against 2018 Omnibus Stock Incentive Plan. 4. Approval of an amendment to the Company's Mgmt For For charter to eliminate the ability of the Board of Directors to change the number of authorized shares without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- BANCFIRST CORPORATION Agenda Number: 934801538 -------------------------------------------------------------------------------------------------------------------------- Security: 05945F103 Meeting Type: Annual Meeting Date: 24-May-2018 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 James R. Daniel Mgmt For For F. Ford Drummond Mgmt For For Joseph Ford 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 W. Scott Martin 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 Robin Smith Mgmt For For Michael K. Wallace Mgmt For For Gregory G. Wedel Mgmt For For G. Rainey Williams, Jr. Mgmt For For 2. To ratify BKD LLP as Independent Registered Mgmt For For Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- BANCORP OF NEW JERSEY, INC. Agenda Number: 934791561 -------------------------------------------------------------------------------------------------------------------------- Security: 059915108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: BKJ ISIN: US0599151083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Bello Mgmt Withheld Against Jay Blau Mgmt For For Albert L. Buzzetti Mgmt Withheld Against Gerald A. Calabrese Jr. Mgmt Withheld Against Stephen Crevani Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 934758181 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Campbell III Mgmt For For Keith J. Jackson Mgmt For For Larry G. Kirk Mgmt For For Guy W. Mitchell III Mgmt Withheld Against Donald R. Grobowsky Mgmt For For 2. Approval of resolution to approve the Mgmt For For compensation of Named Executive Officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 934675236 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: BXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For AMENDED AND RESTATED AGREEMENT AND PLAN OF REORGANIZATION. -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 934680566 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- 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 20, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN ASSOCIATED BANC-CORP. AND BANK MUTUAL CORPORATION 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR BANK MUTUAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER 3. PROPOSAL FOR 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 AGREEMENT AND PLAN OF MERGER -------------------------------------------------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Agenda Number: 934762421 -------------------------------------------------------------------------------------------------------------------------- Security: 06424J103 Meeting Type: Annual Meeting Date: 22-May-2018 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 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 2018. 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: 934736971 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Clinton R. Churchill Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Robert Huret Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1L. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2018. -------------------------------------------------------------------------------------------------------------------------- BANK OF MARIN BANCORP Agenda Number: 934795470 -------------------------------------------------------------------------------------------------------------------------- Security: 063425102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: BMRC ISIN: US0634251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven I. Barlow Mgmt For For 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 Withheld Against Joel Sklar, MD Mgmt Withheld Against Brian M. Sobel Mgmt Withheld Against 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION 3. TO APPROVE THE BANK OF MARIN BANCORP 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 4. TO APPROVE THE AMENDMENT OF THE BANK OF Mgmt Against Against MARIN BANCORP 2017 EQUITY PLAN 5. RATIFICATION OF THE SELECTION OF Mgmt For For INDEPENDENT AUDITOR -------------------------------------------------------------------------------------------------------------------------- BANK OF SOUTH CAROLINA CORPORATION Agenda Number: 934734802 -------------------------------------------------------------------------------------------------------------------------- Security: 065066102 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BKSC ISIN: US0650661020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susanne K. Boyd Mgmt For For 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 Eugene H. Walpole, IV 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, LLC, as independent certified public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Agenda Number: 934812961 -------------------------------------------------------------------------------------------------------------------------- Security: 06643P104 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: BFIN ISIN: US06643P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cassandra J. Francis Mgmt Withheld Against Thomas F. O'Neill Mgmt Withheld Against Terry R. Wells 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, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BANKRATE, INC. Agenda Number: 934670161 -------------------------------------------------------------------------------------------------------------------------- Security: 06647F102 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: RATE ISIN: US06647F1021 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG BANKRATE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RED VENTURES HOLDCO, LP, A NORTH CAROLINA LIMITED PARTNERSHIP ("RED VENTURES"), AND BATON MERGER CORP., A DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF RED VENTURES ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO THE COMPANY (THE "MERGER") 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 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. -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934753410 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Roberto R. Herencia 1.2 Election of Director for three-year term: Mgmt For For John R. Layman 1.3 Election of Director for three-year term: Mgmt For For David I. Matson 1.4 Election of Director for three-year term: Mgmt For For Kevin F. Riordan 1.5 Election of Director for three-year term: Mgmt For For Terry Schwakopf 1.6 Election of Director for one-year term: Mgmt For For Gordon E. Budke 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Adoption of the Banner Corporation 2018 Mgmt Against Against Omnibus Incentive Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Agenda Number: 934785241 -------------------------------------------------------------------------------------------------------------------------- Security: 066849100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: BHB ISIN: US0668491006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daina H. Belair Mgmt For For 1b. Election of Director: Matthew L. Caras Mgmt For For 1c. Election of Director: David M. Colter Mgmt For For 1d. Election of Director: Steven H. Dimick Mgmt Abstain Against 1e. Election of Director: Martha T. Dudman Mgmt For For 1f. Election of Director: Stephen W. Ensign Mgmt For For 1g. Election of Director: Lauri E. Fernald Mgmt For For 1h. Election of Director: Brendan O'Halloran Mgmt For For 1i. Election of Director: Curtis C. Simard Mgmt For For 1j. Election of Director: Kenneth E. Smith Mgmt For For 1k. Election of Director: Stephen R. Theroux Mgmt For For 1l. Election of Director: Scott G. Toothaker Mgmt For For 1m. Election of Director: David B. Woodside Mgmt For For 2. APPROVAL OF NON-BINDING, ADVISORY Mgmt For For RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE FILING AND Mgmt For For EFFECTIVENESS OF AN ARTICLES OF AMENDMENT TO OUR ARTICLES OF INCORPORATION, AS AMENDED, FILED WITH THE SECRETARY OF STATE OF THE STATE OF MAINE ON MAY 22, 2015 4. APPROVAL OF THE BAR HARBOR BANKSHARES 2018 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN 5. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 934670375 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 20-Sep-2017 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. GOLDEN Mgmt For For JERRY SUE THORNTON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING WITH THE 2018 ANNUAL MEETING OF STOCKHOLDERS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934667417 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEMOS PARNEROS Mgmt For For KIMBERLEY A VAN DER ZON Mgmt For For GEORGE CAMPBELL, JR. Mgmt For For MARK D. CARLETON Mgmt Withheld Against 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. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE COMPANY'S AMENDED AND RESTATED 2009 INCENTIVE PLAN 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 28, 2018 6. VOTE TO APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD 7. VOTE TO APPROVE AN AMENDMENT TO OUR BY-LAWS Mgmt For For TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934746756 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 04-May-2018 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: Richard J. Hipple Mgmt For For 1f. Election of Director: Thomas J. Hook Mgmt For For 1g. Election of Director: Mylle H. Mangum Mgmt For For 1h. Election of Director: Hans-Peter Manner Mgmt For For 1i. Election of Director: Hassell H. McClellan Mgmt For For 1j. Election of Director: William J. Morgan Mgmt For For 1k. Election of Director: Anthony V. Nicolosi Mgmt For For 1l. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt For For the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Agenda Number: 934720029 -------------------------------------------------------------------------------------------------------------------------- Security: 068221100 Meeting Type: Annual Meeting Date: 05-Mar-2018 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 OF THE 2018 EQUITY INCENTIVE Mgmt Against Against PLAN. 3. RATIFICATION OF KPMG LLP AS THE INDEPENDENT Mgmt For For AUDITORS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934655210 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHET KAPOOR Mgmt For For WILLIAM D BJ JENKINS JR Mgmt For For 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS BARRACUDA NETWORKS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934720081 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "Merger Agreement"), dated November 26, 2017, by and among Barracuda Networks, Inc., Project Deep Blue Holdings, LLC and Project Deep Blue Merger Corp. 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. -------------------------------------------------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Agenda Number: 934812985 -------------------------------------------------------------------------------------------------------------------------- Security: 068463108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: BBSI ISIN: US0684631080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director to a one-year term: Mgmt For For Thomas J. Carley 1.2 Election of director to a one-year term: Mgmt For For Michael L. Elich 1.3 Election of director to a one-year term: Mgmt For For James B. Hicks, Ph.D. 1.4 Election of director to a one-year term: Mgmt For For Thomas B. Cusick 1.5 Election of director to a one-year term: Mgmt For For Jon L. Justesen 1.6 Election of director to a one-year term: Mgmt For For Anthony Meeker 1.7 Election of director to a one-year term: Mgmt For For Vincent P. Price 2. Amendment of our Charter to permit our Mgmt For For stockholders to amend our Bylaws. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Ratification of selection of Deloitte and Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Agenda Number: 934764514 -------------------------------------------------------------------------------------------------------------------------- Security: 06985P209 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: BAS ISIN: US06985P2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy H. Day Mgmt Withheld Against John Jackson Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditor for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BAY BANCORP, INC. Agenda Number: 934729596 -------------------------------------------------------------------------------------------------------------------------- Security: 07203T106 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: BYBK ISIN: US07203T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the merger of Bay Bancorp, Inc. Mgmt For For with and into Old Line Bancshares, Inc., with Old Line Bancshares, Inc. as the surviving entity, pursuant to the Agreement and Plan of Merger, dated as of September 27, 2017, as the agreement may be amended from time to time. 2. Adoption of a non-binding advisory Mgmt For For resolution approving golden parachute compensation payable under existing agreements or arrangements that certain Bay Bancorp, Inc. executive officers may receive in connection with the merger, the text of which is set forth on page 42 of the joint proxy statement/prospectus that accompanied this proxy card. 3. Adjournment of the meeting to a later date Mgmt For For or dates, if necessary, to permit further solicitation of additional proxies in the event there are not sufficient votes at the time of the meeting to approve the merger. -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 934691317 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CRAIG A. BARBAROSH Mgmt For For THOMAS J. MEREDITH Mgmt For For 2 APPROVE AN AMENDMENT TO CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE FOR ANNUAL ELECTION OF ALL DIRECTORS. 3 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BAZAARVOICE INC Agenda Number: 934717363 -------------------------------------------------------------------------------------------------------------------------- Security: 073271108 Meeting Type: Special Meeting Date: 29-Jan-2018 Ticker: BV ISIN: US0732711082 -------------------------------------------------------------------------------------------------------------------------- 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 26, 2017, as it may be amended, supplemented or modified from time to time, by and among Bazaarvoice, Inc., BV Parent, LLC and BV Merger Sub, Inc. and approve the Merger. 2. To adjourn the Special Meeting, if Mgmt For For necessary and for a minimum period of time reasonable under the circumstances, to ensure that any necessary supplement or amendment to the proxy statement is provided to the stockholders of Bazaarvoice, Inc. a reasonable amount of time in advance of the Special Meeting, ...(due to space limits, see proxy statement for full proposal). 3. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for Bazaarvoice, Inc.'s named executive officers in connection with the Merger. -------------------------------------------------------------------------------------------------------------------------- BCB BANCORP, INC. Agenda Number: 934769893 -------------------------------------------------------------------------------------------------------------------------- Security: 055298103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: BCBP ISIN: US0552981039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Coughlin Mgmt For For Vincent DiDomenico, Jr. Mgmt For For Joseph Lyga Mgmt For For Spencer B. Robbins Mgmt For For 2. The ratification of Wolf & Company, P.C., Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. An advisory, non-binding resolution with Mgmt Against Against respect to our executive compensation. 4. The approval of the 2018 BCB Bancorp, Inc. Mgmt For For Equity Incentive Plan. 5. An advisory, non-binding proposal with Mgmt 3 Years Against respect to the frequency that shareholders will vote on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Agenda Number: 934719723 -------------------------------------------------------------------------------------------------------------------------- Security: 073685109 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 Nathan K. Sleeper 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, 2018 (Proposal No. 2) 3. To approve the compensation for 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 (Proposal No. 3). -------------------------------------------------------------------------------------------------------------------------- BEAR STATE FINANCIAL, INC. Agenda Number: 934688992 -------------------------------------------------------------------------------------------------------------------------- Security: 073844102 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: BSF ISIN: US0738441023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF AUGUST 22, 2017, BY AND AMONG BEAR STATE FINANCIAL, INC. ("BEAR STATE"), BEAR STATE BANK, ARVEST BANK ("ARVEST"), AND ARVEST ACQUISITION SUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE ACQUISITION BY ARVEST OF BEAR STATE THROUGH THE MERGER OF MERGER SUB WITH AND INTO BEAR STATE (THE "MERGER"), WITH BEAR STATE SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF ARVEST, AND TO APPROVE THE MERGER. 2. TO ADOPT AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION TO APPROVE CERTAIN COMPENSATION ARRANGEMENTS FOR BEAR STATE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY, DESIRABLE OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Agenda Number: 934774743 -------------------------------------------------------------------------------------------------------------------------- Security: 074014101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BBGI ISIN: US0740141017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark S. Fowler Mgmt For For Herbert W. McCord Mgmt For For Brian E. Beasley Mgmt Withheld Against Bruce G. Beasley Mgmt Withheld Against Caroline Beasley Mgmt Withheld Against George G. Beasley Mgmt Withheld Against Peter A. Bordes, Jr. Mgmt Withheld Against Michael J. Fiorile Mgmt For For Allen B. Shaw Mgmt Withheld Against 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of the Mgmt For For Company's independent registered accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934839361 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Stephanie Bell-Rose Mgmt For For 1g. Election of Director: Klaus Eppler Mgmt For For 1h. Election of Director: Patrick R. Gaston Mgmt Against Against 1i. Election of Director: Jordan Heller Mgmt Against Against 1j. Election of Director: Victoria A. Morrison Mgmt Against Against 1k. Election of Director: JB (Johnathan) Mgmt For For Osborne 1l. 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 2017 Mgmt Against Against compensation paid to the Company's named executive officers. 4. To approve the 2018 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BEL FUSE INC. Agenda Number: 934783259 -------------------------------------------------------------------------------------------------------------------------- Security: 077347201 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: BELFA ISIN: US0773472016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Tweedy Mgmt For For Mark B. Segall Mgmt For For Eric Nowling 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 2018. 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 a shareholder proposal Shr For requesting that our board of directors take all necessary steps to provide the holders of Class A Common Stock with the right to convert their shares into Class B Common Stock at their option at any time, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934767635 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2018 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: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Bryan C. Cressey Mgmt For For 1g. Election of Director: Jonathan C. Klein Mgmt For For 1h. Election of Director: George E. Minnich Mgmt For For 1i. Election of Director: John M. Monter Mgmt For For 1j. Election of Director: John S. Stroup 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934788893 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 01-Jun-2018 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 Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Agenda Number: 934759020 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For 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. Approve the compensation of the Company's Mgmt For For named executive officers 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- BENEFICIAL BANCORP INC. Agenda Number: 934733824 -------------------------------------------------------------------------------------------------------------------------- Security: 08171T102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: BNCL ISIN: US08171T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen D. Buchholz Mgmt For For Elizabeth H. Gemmill Mgmt For For Roy D. Yates 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, 2018. 3. The approval of a non-binding resolution to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Agenda Number: 934764401 -------------------------------------------------------------------------------------------------------------------------- Security: 084680107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: BHLB ISIN: US0846801076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Bossidy Mgmt For For David M. Brunelle Mgmt For For Robert M. Curley Mgmt For For Michael P. Daly Mgmt For For Cornelius D. Mahoney Mgmt For For Pamela A. Massad Mgmt For For Richard J. Murphy Mgmt For For William J. Ryan Mgmt For For D. Jeffrey Templeton Mgmt For For 2. To approve the proposed amendment to Mgmt For For Berkshire's Certificate of Incorporation to Increase the Company's Authorized Common Stock from 50 Million to 100 Million Shares. 3. To approve the proposed amendment to Mgmt For For Berkshire's Certificate of Incorporation to Increase the Company's Authorized Preferred Stock from 1 Million to 2 Million Shares. 4. To approve the Berkshire Hills Bancorp, Mgmt For For Inc. 2018 Equity Incentive Plan. 5. To consider a non-binding proposal to give Mgmt Against Against advisory approval of Berkshire's executive compensation as described in the Proxy Statement. 6. To ratify the appointment of Crowe Horwath Mgmt For For LLP as Berkshire's Independent Registered Public Accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934819763 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against David Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934821275 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Nicholas Mgmt For For Donatiello, Jr. 1.2 Election of Class A Director: Robert C. Mgmt For For Galvin 1.3 Election of Class A Director: David R. Mgmt For For Jessick 2. Approval of the compensation of the Mgmt For For Company's named executive officers as described in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934795230 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Berger 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 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. 3. ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934775050 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 2018. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934776228 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended and Restated Mgmt Against Against Agreement and Plan of Merger, dated as of March 5, 2018, by and among Biglari Holdings Inc., NBHSA Inc. and BH Merger Company 2. To approve the authorized capital of NBHSA Mgmt Against Against Inc., which is 11,500,000 shares, consisting of 500,000 shares of Class A common stock, 10,000,000 shares of Class B common stock, and 1,000,000 shares of preferred stock. 3. To approve NBHSA Inc. being subject to Mgmt Against Against Chapter 42 of the Indiana Business Corporation Law, which relates to "control share acquisitions". -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 934729584 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- 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 4, 2017, by and among Bill Barrett Corporation, Fifth Creek Energy Operating Company, LLC, Red Rider Holdco, Inc., Rio Merger Sub, LLC, Rider Merger Sub, Inc. and, for limited purposes set forth in the merger agreement, Fifth Creek Energy Company, LLC and NGP Natural Resources XI, L.P. 2. To approve on an advisory (non-binding) Mgmt For For basis, the compensation that may become payable to Bill Barrett Corporation's named executive officers in connection with the consummation of the mergers. 3. 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. 4. To approve the amendment to the Bill Mgmt For For Barrett Corporation 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BIOSCRIP, INC. Agenda Number: 934780683 -------------------------------------------------------------------------------------------------------------------------- Security: 09069N108 Meeting Type: Annual Meeting Date: 03-May-2018 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 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, 2018. 3. Approval of the BioScrip, Inc. 2018 Equity Mgmt For For Executive Plan. 4. Approval of an Amendment to the BioScrip, Mgmt For For Inc. Employee Stock Purchase Plan. 5. Advisory vote to approve the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Agenda Number: 934819535 -------------------------------------------------------------------------------------------------------------------------- Security: 090931106 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: BSTC ISIN: US0909311062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Thomas Wegman Mgmt Withheld Against Dr. Paul Gitman 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934752393 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Anthony J. Mgmt For For Conti 1.2 Election of Class II Director: Kirk E. Mgmt For For Gorman 2. Advisory resolution to approve of the Mgmt For For compensation of 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 the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 934818191 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 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 For For basis, of the compensation of named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 934654232 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA J. COMPARIN Mgmt For For 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, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 5. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934746869 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael H. Madison Mgmt For For Linda K. Massman Mgmt For For Steven R. Mills 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 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934797676 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For Ellis 1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2017 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 FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BLACKHAWK NETWORK HOLDINGS, INC. Agenda Number: 934736515 -------------------------------------------------------------------------------------------------------------------------- Security: 09238E104 Meeting Type: Special Meeting Date: 30-Mar-2018 Ticker: HAWK ISIN: US09238E1047 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2018 (as it may be amended from time to time, the "merger agreement"), by and among Blackhawk Network Holdings, Inc., a Delaware corporation (the "Company"), BHN Holdings, Inc., a Delaware corporation ("Parent") and BHN Merger Sub, Inc., a Delaware corporation and a wholly owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will merge with and into the Company (the "merger") 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 -------------------------------------------------------------------------------------------------------------------------- BLOOMIN' BRANDS, INC. Agenda Number: 934739244 -------------------------------------------------------------------------------------------------------------------------- Security: 094235108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BLMN ISIN: US0942351083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Fitzjohn Mgmt For For John J. Mahoney Mgmt For For R. Michael Mohan 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 30, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934800916 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Clendening Mgmt For For 1.2 Election of Director: Lance G. Dunn Mgmt For For 1.3 Election of Director: H. McIntyre Gardner Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve the Blucora, Inc. 2018 Long-Term Mgmt For For Incentive Plan. 5. Approve an amendment to the Blucora, Inc. Mgmt For For Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. -------------------------------------------------------------------------------------------------------------------------- BLUE HILLS BANCORP, INC. Agenda Number: 934787637 -------------------------------------------------------------------------------------------------------------------------- Security: 095573101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BHBK ISIN: US0955731015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony LaCava Mgmt For For Brian G. Leary Mgmt For For Ronald K. Perry Mgmt For For Pamela C. Scott Mgmt For For 2. Ratification of the appointment of Wolf & Mgmt For For Company, P.C. as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- BLUELINX HOLDINGS INC Agenda Number: 934799377 -------------------------------------------------------------------------------------------------------------------------- Security: 09624H208 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: BXC ISIN: US09624H2085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karel K. Czanderna Mgmt For For Dominic DiNapoli Mgmt For For Kim S. Fennebresque Mgmt For For Mitchell B. Lewis Mgmt For For Alan H. Schumacher Mgmt For For J. David Smith Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2018. 3. To approve an amendment to the BlueLinx Mgmt For For Holdings Inc. 2016 Amended and Restated Long-Term Incentive Plan. 4. To approve the non-binding, advisory Mgmt Against Against resolution regarding the executive compensation described in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BMC STOCK HOLDINGS, INC. Agenda Number: 934764653 -------------------------------------------------------------------------------------------------------------------------- Security: 05591B109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BMCH ISIN: US05591B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Michael T. Mgmt For For Miller 1b. Election of Class II Director: James Mgmt For For O'Leary 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 934659054 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 23-Aug-2017 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: J. MICHAEL TOWNSLEY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For 2. APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT THAT ACCOMPANIES THIS NOTICE. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 934706651 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Special Meeting Date: 09-Jan-2018 Ticker: BOBE ISIN: US0967611015 -------------------------------------------------------------------------------------------------------------------------- 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 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING FROM TIME TO 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 OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934678472 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN GARY BURKE Mgmt For For NICHOLAS A. MOSICH Mgmt For For 2. TO APPROVE, IN A NON-BINDING AND ADVISORY Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 3. TO RECOMMEND, IN A NON-BINDING AND ADVISORY Mgmt 3 Years For VOTE, WHETHER FUTURE NON-BINDING AND ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- BOINGO WIRELESS, INC. Agenda Number: 934795103 -------------------------------------------------------------------------------------------------------------------------- Security: 09739C102 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: WIFI ISIN: US09739C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David Hagan Mgmt For For 1B Election of Director: Lance Rosenzweig 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, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive compensation for the year ended December 31, 2017. 4. Advisory approval on the frequency of the Mgmt 3 Years Against advisory vote on the Company's executive compensation of one, two or three years. -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934738975 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas K. Corrick Mgmt For For 1B. Election of Director: Richard H. Fleming Mgmt For For 1C. Election of Director: Mack L. Hogans Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For McGowan 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BONANZA CREEK ENERGY INC. Agenda Number: 934802732 -------------------------------------------------------------------------------------------------------------------------- Security: 097793400 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: BCEI ISIN: US0977934001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric T. Greager Mgmt For For Paul Keglevic Mgmt For For Brian Steck Mgmt For For Thomas B. Tyree, Jr. Mgmt For For Jack E. Vaughn Mgmt For For Scott D. Vogel Mgmt For For Jeffrey E. Wojahn Mgmt For For 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accountant for 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Vote, on an advisory basis, on the Mgmt 3 Years Against frequency of the say on pay vote. -------------------------------------------------------------------------------------------------------------------------- BOOT BARN HOLDINGS, INC. Agenda Number: 934659369 -------------------------------------------------------------------------------------------------------------------------- Security: 099406100 Meeting Type: Annual Meeting Date: 30-Aug-2017 Ticker: BOOT ISIN: US0994061002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GREG BETTINELLI Mgmt For For BRAD J. BRUTOCAO Mgmt Withheld Against JAMES G. CONROY Mgmt Withheld Against CHRISTIAN B. JOHNSON Mgmt Withheld Against BRENDA I. MORRIS Mgmt For For J. FREDERICK SIMMONS Mgmt Withheld Against PETER STARRETT Mgmt For For 2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. APPROVAL OF THE BOOT BARN HOLDINGS, INC. Mgmt Against Against CASH INCENTIVE PLAN FOR EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934746011 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Daniel P. Nolan Mgmt For For Kimberly S. Stevenson Mgmt For For Luis Antonio Ubinas Mgmt For For Stephen M. Waters Mgmt For For Lizabeth H. Zlatkus Mgmt For For 2. To approve an advisory, non-binding Mgmt Against Against resolution on the compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934697597 -------------------------------------------------------------------------------------------------------------------------- Security: 10567B109 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: BBRG ISIN: US10567B1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: THOMAS J. BALDWIN Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES S. GULMI Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN T. O'MALLEY Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED 12/31/2017. 3. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. ADVISORY VOTE ON COMPENSATION OF EXECUTIVE Mgmt For For OFFICERS. -------------------------------------------------------------------------------------------------------------------------- BRAVO BRIO RESTAURANT GROUP, INC. Agenda Number: 934801944 -------------------------------------------------------------------------------------------------------------------------- Security: 10567B109 Meeting Type: Special Meeting Date: 22-May-2018 Ticker: BBRG ISIN: US10567B1098 -------------------------------------------------------------------------------------------------------------------------- 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 March 7, 2018, by and among the Company, Bugatti Parent, Inc. and Bugatti Merger Sub, Inc., as such agreement may be amended from time to time (the "Merger Agreement"). 2. To approve, on a non-binding, advisory Mgmt For For basis, the compensation that will or may become payable to the Company's named executive officers in connection with the consummation of the merger contemplated by the Merger Agreement. 3. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or advisable, including adjournments to permit further solicitation of proxies if there are insufficient votes at the time of the Special Meeting to approve the proposal to approve and adopt the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Agenda Number: 934770125 -------------------------------------------------------------------------------------------------------------------------- Security: 108035106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BDGE ISIN: US1080351067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis A. Suskind* Mgmt For For Albert E. McCoy, Jr.* Mgmt For For Matthew Lindenbaum* Mgmt For For Christian C. Yegan* Mgmt For For Daniel Rubin# 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 proxy statement. 3. A proposal to approve the Bridge Bancorp, Mgmt For For Inc. Employee Stock Purchase Plan. 4. A proposal to ratify the appointment of Mgmt For For Crowe Horwath LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Agenda Number: 934755298 -------------------------------------------------------------------------------------------------------------------------- Security: 10807M105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BPI ISIN: US10807M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew S. Clark Mgmt For For Teresa S. Carroll Mgmt For For Kirsten Marriner 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934676656 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. MCLOUGHLIN Mgmt For For HENRIK C. SLIPSAGER Mgmt For For BRIAN C. WALKER 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. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVE THE BRIGGS & STRATTON CORPORATION Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRIGHTSPHERE INVESTMENT GROUP PLC Agenda Number: 934815424 -------------------------------------------------------------------------------------------------------------------------- Security: G1644T109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: BSIG ISIN: GB00BQVC8B38 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Stephen H. Belgrad Mgmt No vote 1.2 Election of Director: Robert J. Chersi Mgmt No vote 1.3 Election of Director: Suren S. Rana Mgmt No vote 1.4 Election of Director: James J. Ritchie Mgmt No vote 1.5 Election of Director: Barbara Trebbi Mgmt No vote 1.6 Election of Director: Guang Yang Mgmt No vote 2. Ratification of the appointment of KPMG LLP Mgmt No vote as BrightSphere's independent registered public accounting firm. 3. Appointment of KPMG LLP as BrightSphere's Mgmt No vote U.K. statutory auditor under the Companies Act 2006. 4. Authorization of BrightSphere's Board of Mgmt No vote Directors to determine the remuneration of KPMG LLP. 5. Advisory vote to approve executive Mgmt No vote compensation. 6. Advisory vote to approve the Directors' Mgmt No vote Remuneration Report. 7. Approval of the form of Amendment to the Mgmt No vote share repurchase contract and repurchase authorization. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934684689 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2017 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 2018 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 VOTES. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934666984 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: T. ANDREW SMITH Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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 VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 934769386 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John J. Doyle Jr. Mgmt For For 1B Election of Director: Thomas J. Hollister Mgmt For For 1C Election of Director: Charles H. Peck Mgmt For For 1D Election of Director: Paul A. Perrault Mgmt For For 1E Election of Director: Joseph J. Slotnik 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, 2018. 3 To approve on a non-binding advisory basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934711676 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 31-Jan-2018 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Agenda Number: 934737959 -------------------------------------------------------------------------------------------------------------------------- Security: 117665109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: BMTC ISIN: US1176651099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francis J. Leto* Mgmt For For Britton H. Murdoch* Mgmt For For F. Kevin Tylus@ Mgmt For For Diego Calderin# Mgmt For For 2. To approve a non-binding advisory vote on Mgmt Against Against executive officer compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BSB BANCORP, INC. Agenda Number: 934780594 -------------------------------------------------------------------------------------------------------------------------- Security: 05573H108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLMT ISIN: US05573H1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Borelli Mgmt For For John W. Gahan, III Mgmt For For Robert M. Mahoney Mgmt For For John A. Whittemore 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, 2018. 3. An advisory, non-binding vote to approve Mgmt For For the compensation of the Company's named executive officers. 4. An advisory, non-binding vote regarding the Mgmt 3 Years Against frequency of voting on our executive compensation. -------------------------------------------------------------------------------------------------------------------------- BSQUARE CORPORATION Agenda Number: 934816882 -------------------------------------------------------------------------------------------------------------------------- Security: 11776U300 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BSQR ISIN: US11776U3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Chase Mgmt Withheld Against William D. Savoy Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934716955 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve the Agreement Mgmt For For and Plan of Merger, dated as of November 27, 2017 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Buffalo Wild Wings, Inc., Arby's Restaurant Group, Inc., and IB Merger Sub I Corporation, pursuant to which Buffalo Wild ...(due to space limits, see proxy statement for full proposal). 2. Golden Parachute Proposal: To approve, in a Mgmt Against Against non-binding advisory vote, certain compensation that may be paid or become payable by Buffalo Wild Wings, Inc. to its named executive officers in connection with the merger. 3. Adjournment Proposal: To approve one or Mgmt For For more adjournments of 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 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Agenda Number: 934767027 -------------------------------------------------------------------------------------------------------------------------- Security: 120076104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BBW ISIN: US1200761047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert L. Dixon, Jr. Mgmt For For 1.2 Election of Director: Michael Shaffer 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 ending February 2, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To transact such other business as may Mgmt Against Against properly come before the meeting. -------------------------------------------------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Agenda Number: 934780506 -------------------------------------------------------------------------------------------------------------------------- Security: 12008R107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLDR ISIN: US12008R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Barr Mgmt For For Robert C. Griffin Mgmt For For Brett N. Milgrim Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. -------------------------------------------------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Agenda Number: 934742289 -------------------------------------------------------------------------------------------------------------------------- Security: 12466Q104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: CFFI ISIN: US12466Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry G. Dillon Mgmt For For James H. Hudson III Mgmt Withheld Against C. Elis Olsson 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934647085 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt Against Against ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934771684 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas S. Gayner Mgmt Against Against 1b. Election of Director: Deborah J. Kissire Mgmt Against Against 1c. Election of Director: Thomas O. Might 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 year ending December 31, 2018 3. To approve the compensation of the Mgmt For For Company's named executive officers for 2017 on an advisory basis -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934722592 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia A. Arnold Mgmt For For 1.2 Election of Director: John K. McGillicuddy Mgmt For For 1.3 Election of Director: John F. O'Brien Mgmt For For 1.4 Election of Director: Mark S. Wrighton Mgmt For For 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934722023 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934684297 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 16-Nov-2017 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. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAESARS ENTERTAINMENT CORPORATION Agenda Number: 934653812 -------------------------------------------------------------------------------------------------------------------------- Security: 127686103 Meeting Type: Special Meeting Date: 25-Jul-2017 Ticker: CZR ISIN: US1276861036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For AND PLAN OF MERGER, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For STOCK, PAR VALUE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO APPROVE THE ISSUANCE OF SHARES OF CEC Mgmt For For COMMON STOCK TO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ISSUANCE OF SHARES OF CEC Mgmt For For COMMON STOCK UNDER THE APPROXIMATELY $1.1 BILLION OF 5.00% CONVERTIBLE SENIOR NOTES DUE 2024 TO BE ISSUED BY CEC TO CERTAIN CREDITORS OF THE DEBTORS IN CONNECTION WITH THE EMERGENCE 5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE MERGER-RELATED COMPENSATION FOR CEC'S NAMED EXECUTIVE OFFICERS AND CERTAIN OF CAC'S NAMED EXECUTIVE OFFICERS 6. TO APPROVE AN AMENDMENT TO CEC'S Mgmt For For CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 7. TO APPROVE AN AMENDMENT TO CEC'S Mgmt For For CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 8. TO APPROVE AN AMENDMENT TO CEC'S Mgmt For For CERTIFICATE OF INCORPORATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 9. TO APPROVE THE CEC 2017 PERFORMANCE Mgmt Against Against INCENTIVE PLAN 10. TO APPROVE THE ADJOURNMENT OF THE CEC Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSALS 1, 2, 3, 4, 5, 6, 7, 8 AND 9 -------------------------------------------------------------------------------------------------------------------------- CAFEPRESS INC Agenda Number: 934755008 -------------------------------------------------------------------------------------------------------------------------- Security: 12769A103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PRSS ISIN: US12769A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony C. Allen Mgmt For For Kenneth T. McBride Mgmt For For 2. To ratify the selection of BDO USA, LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 3. Approval of the executive compensation of Mgmt Against Against the Company's named executive officers on a non-binding, advisory vote basis. 4. Holding future non-binding advisory votes Mgmt 3 Years Against on executive compensation on an annual basis. -------------------------------------------------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Agenda Number: 934782423 -------------------------------------------------------------------------------------------------------------------------- Security: 12477X106 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: CAI ISIN: US12477X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn G. Jackson Mgmt For For Andrew S. Ogawa 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, 2018. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. Approval of an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to increase the total number of authorized shares of preferred stock from 5,000,000 shares to 10,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934675907 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 06-Oct-2017 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. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF FROST, PLLC AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 934656630 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J. "BERT" MOYER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY ALEXY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BURDIEK Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFERY GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: AMAL JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE TITINGER Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY WOLFE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CALAMP 2004 INCENTIVE STOCK PLAN. 4. RATIFY THE SELECTION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934718694 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, by and among CalAtlantic Group, Inc. ("CalAtlantic"), Lennar Corporation, a Delaware corporation ("Lennar"), and Cheetah Cub Group Corp., a newly formed Delaware corporation and a wholly-owned subsidiary of Lennar ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, specified compensatory arrangements between CalAtlantic and its named executive officers relating to the proposed merger of CalAtlantic with and into Merger Sub. 3. To approve one or more proposals to adjourn Mgmt Against Against the CalAtlantic special meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934742265 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CVGW ISIN: US1282461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lecil E. Cole Mgmt Withheld Against Steven Hollister Mgmt For For James D. Helin Mgmt For For Donald M. Sanders Mgmt Withheld Against Marc L. Brown Mgmt Withheld Against Michael A. DiGregorio Mgmt For For Scott Van Der Kar Mgmt Withheld Against J. Link Leavens Mgmt Withheld Against Dorcas H. Thille Mgmt Withheld Against John M. Hunt Mgmt For For 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, 2018 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934788879 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Mahendra R. Gupta Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934710105 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Special Meeting Date: 28-Dec-2017 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 21, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CALGON CARBON CORPORATION, A DELAWARE CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A COMPANY ORGANIZED UNDER THE LAWS OF JAPAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CALGON CARBON'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. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA FIRST NATIONAL BANCORP Agenda Number: 934701841 -------------------------------------------------------------------------------------------------------------------------- Security: 130222102 Meeting Type: Annual Meeting Date: 07-Dec-2017 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 For For HARRIS RAVINE Mgmt For For DANILO CACCIAMATTA Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA RESOURCES CORPORATION Agenda Number: 934752026 -------------------------------------------------------------------------------------------------------------------------- Security: 13057Q206 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CRC ISIN: US13057Q2066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William E. Albrecht Mgmt For For 1.2 Election of Director: Justin A. Gannon Mgmt For For 1.3 Election of Director: Harold M. Korell Mgmt For For 1.4 Election of Director: Harry T. McMahon Mgmt For For 1.5 Election of Director: Richard W. Moncrief Mgmt For For 1.6 Election of Director: Avedick B. Poladian Mgmt For For 1.7 Election of Director: Anita M. Powers Mgmt For For 1.8 Election of Director: Robert V. Sinnott Mgmt For For 1.9 Election of Director: Todd A. Stevens Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the Second Amendment to the Mgmt For For California Resources Corporation 2014 Employee Stock Purchase Plan. 5a. Change the supermajority vote requirement Mgmt For For for stockholders to remove directors without cause to a majority vote requirement. 5b. Change the supermajority vote requirement Mgmt For For for stockholders to amend the Bylaws to a majority vote requirement. 5c. Change the supermajority vote requirement Mgmt For For for stockholders to amend Certificate of Incorporation to majority vote requirement. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934793539 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 30-May-2018 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: Carol M. Pottenger Mgmt For For 1I. Election of Director: Lester A. Snow Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt Against Against COMPENSATION. 3. RATIFICATION OF SELECTION OF THE DELOITTE & Mgmt For For TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 4. APPROVAL OF THE GROUP'S 2018 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CALIX INC Agenda Number: 934764805 -------------------------------------------------------------------------------------------------------------------------- Security: 13100M509 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CALX ISIN: US13100M5094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Bowick Mgmt For For Kathy Crusco Mgmt For For Kevin Peters Mgmt For For J. Daniel Plants Mgmt For For 2. Approval of the Amended and Restated 2017 Mgmt For For Nonqualified Employee Stock Purchase Plan. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of Calix's named executive officers. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934745045 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 08-May-2018 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934750565 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara J. Faulkenberry Mgmt For For L. Richard Flury Mgmt For For Joseph C. Gatto, Jr. Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. The approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC Agenda Number: 934776862 -------------------------------------------------------------------------------------------------------------------------- Security: 13201A107 Meeting Type: Annual Meeting Date: 23-May-2018 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 Jeffrey T. Stevenson Mgmt Withheld Against Joe Walsh Mgmt Withheld Against 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934739751 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory B. Brown Mgmt For For 1.2 Election of Director: Claes Glassell Mgmt For For 1.3 Election of Director: Louis J. Grabowsky Mgmt For For 1.4 Election of Director: Bernhard Hampl Mgmt For For 1.5 Election of Director: Kathryn R. Harrigan Mgmt For For 1.6 Election of Director: Ilan Kaufthal Mgmt For For 1.7 Election of Director: Steven M. Klosk Mgmt For For 1.8 Election of Director: Shlomo Yanai Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2018 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2018. 4. A shareholder proposal regarding a report Shr Abstain Against on environmental, social and governance topics. -------------------------------------------------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Agenda Number: 934748471 -------------------------------------------------------------------------------------------------------------------------- Security: 133034108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CAC ISIN: US1330341082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ann W. Bresnahan Mgmt For For 1.2 Election of Director: Gregory A. Dufour Mgmt For For 1.3 Election of Director: S. Catherine Longley Mgmt For For 1.4 Election of Director: Carl J. Soderberg 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934709986 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 03-Jan-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: PETER PRONOVOST 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 THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For BY-LAWS TO DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Agenda Number: 934713365 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER PROPOSAL: TO APPROVE THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG CAPELLA EDUCATION COMPANY ("CAPELLA"), STRAYER EDUCATION, INC. AND SARG SUB, INC., THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. THE ADJOURNMENT PROPOSAL: TO APPROVE THE Mgmt For For ADJOURNMENT OF THE CAPELLA SPECIAL MEETING TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES TO APPROVE OF THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE ADVISORY COMPENSATION PROPOSAL: TO Mgmt Against Against APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAPELLA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Agenda Number: 934664461 -------------------------------------------------------------------------------------------------------------------------- Security: 139794101 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: CBF ISIN: US1397941014 -------------------------------------------------------------------------------------------------------------------------- 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 3, 2017, BY AND AMONG FIRST HORIZON NATIONAL CORPORATION, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF CAPITAL BANK FINANCIAL CORP. MAY RECEIVE IN CONNECTION WITH THE CAPITAL BANK FINANCIAL CORP. MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH CAPITAL BANK FINANCIAL CORP. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE CAPITAL BANK FINANCIAL SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE CAPITAL BANK FINANCIAL MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Agenda Number: 934734600 -------------------------------------------------------------------------------------------------------------------------- Security: 139674105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CCBG ISIN: US1396741050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick Carroll, III Mgmt For For Laura Johnson 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 current fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Agenda Number: 934779793 -------------------------------------------------------------------------------------------------------------------------- Security: 140475104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CSU ISIN: US1404751042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jill M. Krueger Mgmt For For Michael W. Reid Mgmt For For Paul J. Isaac Mgmt For For Ross B. Levin 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, 2018. 3. Proposal to approve the Company's executive Mgmt For For compensation. 4. 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: 934713175 -------------------------------------------------------------------------------------------------------------------------- Security: 14057J101 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: CFFN ISIN: US14057J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.A ELECTION OF DIRECTOR: MORRIS J. HUEY, II Mgmt For For I.B ELECTION OF DIRECTOR: REGINALD L. ROBINSON Mgmt For For II ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For III 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CARBONITE, INC. Agenda Number: 934756719 -------------------------------------------------------------------------------------------------------------------------- Security: 141337105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CARB ISIN: US1413371055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mohamad Ali Mgmt For For Scott Daniels Mgmt For For Peter Gyenes Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as Carbonite, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the 2017 Mgmt For For compensation of Carbonite, Inc.'s named executive officers. 4. To vote, on an advisory basis, on the Mgmt 3 Years Against frequency of future executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 934767457 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class II Director: Tim Mgmt No vote Arnoult 1b. Re-election of Class II Director: Juli Mgmt No vote Spottiswood 1c. Re-election of Class II Director: Dennis Mgmt No vote Lynch 2. To ratify our Audit Committee's selection Mgmt No vote of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt No vote statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 4. To authorize our Audit Committee to Mgmt No vote determine our U.K. statutory auditors' remuneration. 5. To approve, on an advisory basis, the Mgmt No vote compensation of the Named Executive Officers as disclosed in the proxy statement. 6. To approve, on an advisory basis, the Mgmt No vote directors' remuneration report. 7. To receive our U.K. Annual Reports and Mgmt No vote Accounts. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 934788920 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 31-May-2018 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: William D. Hansen Mgmt For For 1E. Election of Director: Gregory L. Jackson Mgmt For For 1F. Election of Director: Thomas B. Lally Mgmt For For 1G. Election of Director: Todd S. Nelson Mgmt For For 1H. Election of Director: Leslie T. Thornton Mgmt For For 1I. 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. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CAROLINA FINANCIAL CORPORATION Agenda Number: 934677925 -------------------------------------------------------------------------------------------------------------------------- Security: 143873107 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: CARO ISIN: US1438731077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER AND REORGANIZATION, DATED AS OF JUNE 9, 2017, BY AND BETWEEN FIRST SOUTH BANCORP, INC. ("FIRST SOUTH") AND CAROLINA FINANCIAL CORPORATION ("CAROLINA FINANCIAL"), AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH FIRST SOUTH WILL MERGE WITH AND INTO CAROLINA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL OF THE ISSUANCE OF SHARES OF Mgmt For For CAROLINA FINANCIAL COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO STOCKHOLDERS OF FIRST SOUTH IN CONNECTION WITH THE MERGER. 3. APPROVAL OF THE ADJOURNMENT OF THE CAROLINA Mgmt For For FINANCIAL 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 PROPOSALS 1 AND 2 LISTED ABOVE. -------------------------------------------------------------------------------------------------------------------------- CAROLINA FINANCIAL CORPORATION Agenda Number: 934766671 -------------------------------------------------------------------------------------------------------------------------- Security: 143873107 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CARO ISIN: US1438731077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beverly Ladley Mgmt For For Robert M. Moise Mgmt For For David L. Morrow Mgmt For For Jerry L. Rexroad Mgmt For For Claudius E. Watts IV Mgmt For For 2. The amendment of the Certificate of Mgmt For For Incorporation to increase the number of the Company's authorized shares of Common Stock from 25,000,000 shares to 50,000,000 shares. 3. The ratification of the appointment of Mgmt For For Elliott Davis, LLC as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934680768 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. KAROL Mgmt For For ROBERT R. MCMASTER Mgmt For For GREGORY A. PRATT Mgmt For For TONY R. THENE 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 Against Against EXECUTIVE COMPENSATION. 4. APPROVAL ON FREQUENCY OF HOLDING FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Agenda Number: 934789441 -------------------------------------------------------------------------------------------------------------------------- Security: 143905107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CSV ISIN: US1439051079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melvin C. Payne Mgmt For For James R. Schenck Mgmt For For 2. Approve, by advisory vote, named executive Mgmt For For officer compensation. 3. Approve the First Amendment to the Amended Mgmt For For and Restated Carriage Services, Inc. 2007 Employee Stock Purchase Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934802225 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S.P. Johnson IV Mgmt For For 1.2 Election of Director: Steven A. Webster Mgmt For For 1.3 Election of Director: F. Gardner Parker Mgmt For For 1.4 Election of Director: Frances Aldrich Mgmt For For Sevilla-Sacasa 1.5 Election of Director: Thomas L. Carter, Jr. Mgmt For For 1.6 Election of Director: Robert F. Fulton Mgmt For For 1.7 Election of Director: Roger A. Ramsey Mgmt For For 1.8 Election of Director: Frank A. Wojtek 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, in accordance with NASDAQ Mgmt For For Marketplace Rule 5635(d), the issuance of shares of the Company's common stock (i) either as dividends on, or upon redemption of, the Company's 8.875% redeemable preferred stock and (ii) upon the exercise of common stock purchase warrants issued in connection with such preferred stock 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, 2018 -------------------------------------------------------------------------------------------------------------------------- CARROLS RESTAURANT GROUP, INC. Agenda Number: 934805865 -------------------------------------------------------------------------------------------------------------------------- Security: 14574X104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TAST ISIN: US14574X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: David S. Mgmt For For Harris 1b. Election of Class III Director: Deborah M. Mgmt For For Derby 2. 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". 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 934789097 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Agenda Number: 934804584 -------------------------------------------------------------------------------------------------------------------------- Security: 147448104 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: CWST ISIN: US1474481041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Casella Mgmt For For William P. Hulligan Mgmt For For James E. O'Connor 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 ratify the appointment of RSM US LLP as Mgmt For For the Company's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Agenda Number: 934740893 -------------------------------------------------------------------------------------------------------------------------- Security: 14808P109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CASS ISIN: US14808P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert A. Ebel Mgmt For For 1.2 Election of Director: Randall L. Schilling Mgmt For For 1.3 Election of Director: Franklin D. Wicks, Mgmt For For Jr. 2. To approve the 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 2018. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934678965 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt Against Against 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934789251 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael M.Y. Mgmt For For Chang 1b. Election of Class I Director: Jane Jelenko Mgmt For For 1c. Election of Class I Director: Pin Tai Mgmt For For 1d. Election of Class I Director: Anthony M. Mgmt For For Tang 1e. Election of Class I Director: Peter Wu 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 2018 -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 934651628 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. BOOR Mgmt For For JOSEPH H. STEGMAYER Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE ADVISORY Mgmt 3 Years Against (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CBIZ, INC. Agenda Number: 934782207 -------------------------------------------------------------------------------------------------------------------------- Security: 124805102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CBZ ISIN: US1248051021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael H. DeGroote Mgmt For For 1.2 Election of Director: Gina D. France Mgmt For For 1.3 Election of Director: Todd J. Slotkin 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. Upon such other business as may properly Mgmt Against Against come before said meeting, or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Agenda Number: 934829625 -------------------------------------------------------------------------------------------------------------------------- Security: 124867102 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: CAW ISIN: US1248671026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance T. Funston Mgmt For For Brent Funston Mgmt For For S. David Fineman Mgmt For For 2. Advisory Approval of the Company's Mgmt Against Against executive compensation. 3. Advisory vote on the frequency of the Mgmt 3 Years For advisory vote on executive compensation. 4. To ratify the appointment of CohnReznick Mgmt For For LLP, as the Company's independent registered public accountants for the fiscal year ending November 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Agenda Number: 934794810 -------------------------------------------------------------------------------------------------------------------------- Security: 125141101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: CECE ISIN: US1251411013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jason DeZwirek Mgmt For For Eric M. Goldberg Mgmt For For David B. Liner Mgmt For For Claudio A. Mannarino Mgmt For For Munish Nanda Mgmt For For Jonathan Pollack Mgmt For For Valerie Gentile Sachs Mgmt For For Dennis Sadlowski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm of the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Agenda Number: 934818420 -------------------------------------------------------------------------------------------------------------------------- Security: 15117B103 Meeting Type: Annual Meeting Date: 13-Jun-2018 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, 2018. 3. To approve an amendment to our Restated Mgmt For For Certificate of Incorporation, as amended, and grant of discretionary authority to the Board of Directors to effect a reverse stock split. 4. To approve, on an advisory basis, the Mgmt For For compensation of the Company's Named Executive Officers as disclosed in this proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 934699440 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Special Meeting Date: 13-Dec-2017 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For CENTERSTATE COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER DATED AUGUST 12, 2017 (THE MERGER AGREEMENT), BY AND BETWEEN CENTERSTATE AND HCBF HOLDING COMPANY, INC. (HARBOR), PURSUANT TO WHICH HARBOR WILL MERGE WITH AND INTO CENTERSTATE. 2 TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF CENTERSTATE COMMON STOCK PURSUANT TO THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CENTERSTATE BANK CORPORATION Agenda Number: 934739042 -------------------------------------------------------------------------------------------------------------------------- Security: 15201P109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CSFL ISIN: US15201P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James H. Bingham Mgmt For For Michael J. Brown, Sr. Mgmt For For C. Dennis Carlton Mgmt For For Michael F. Ciferri Mgmt For For John C. Corbett Mgmt For For Jody J. Dreyer 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 Daniel R. Richey Mgmt For For David G. Salyers Mgmt For For Joshua A. Snively Mgmt For For Mark W. Thompson Mgmt For For 2. Approval of the advisory resolution to Mgmt For For approve the compensation of our named executive officers. 3. Approval of the CenterState 2018 Equity Mgmt For For Incentive Plan. 4. Approval of the Restated Articles of Mgmt For For Incorporation to increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 5. 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: 934821403 -------------------------------------------------------------------------------------------------------------------------- Security: G20045202 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: CETV ISIN: BMG200452024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JOHN K. BILLOCK Mgmt Against Against 1.2 ELECTION OF DIRECTOR: PAUL T. CAPPUCCIO Mgmt For For 1.3 ELECTION OF DIRECTOR: ALFRED W. LANGER Mgmt For For 1.4 ELECTION OF DIRECTOR: PARM SANDHU Mgmt For For 1.5 ELECTION OF DIRECTOR: DOUGLAS S. SHAPIRO Mgmt For For 1.6 ELECTION OF DIRECTOR: KELLI TURNER Mgmt Against Against 1.7 ELECTION OF DIRECTOR: GERHARD ZEILER Mgmt Against Against 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, 2018 and the authorization of the Board of Directors, acting through the Audit Committee, to approve their fee. -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 934715220 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 Withheld Against Thomas J. Colligan Mgmt For For Michael J. Edwards Mgmt For For Brooks M Pennington III Mgmt Withheld Against John R. Ranelli Mgmt Withheld Against George C. Roeth Mgmt Withheld Against M. Beth Springer Mgmt For For Andrew K. Woeber Mgmt For For 2. To approve the amendment to the Company's Mgmt Abstain Against Certificate of Incorporation to increase the number of shares of Class A Common Stock authorized for issuance. 3. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934738812 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 Christopher T. Lutes 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 Paul K. Yonamine 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTRAL VALLEY COMMUNITY BANCORP Agenda Number: 934785176 -------------------------------------------------------------------------------------------------------------------------- Security: 155685100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CVCY ISIN: US1556851004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel N. Cunningham Mgmt Withheld Against Edwin S. Darden, Jr. Mgmt Withheld Against Daniel J. Doyle Mgmt For For F.T. Tommy Elliott, IV Mgmt For For James M. Ford Mgmt For For Steven D. McDonald Mgmt Withheld Against Louis McMurray Mgmt Withheld Against William S. Smittcamp Mgmt Withheld Against Gary D. Gall Mgmt Withheld Against Robert J. Flautt Mgmt For For Karen A. Musson 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 2018 Fiscal year. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934811111 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 18-Jun-2018 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 Wilhelm van Jaarsveld 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, 2018. 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURY CASINOS, INC. Agenda Number: 934816856 -------------------------------------------------------------------------------------------------------------------------- Security: 156492100 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: CNTY ISIN: US1564921005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Dr. Erwin Mgmt For For Haitzmann 1b. Election of Class III Director: Gottfried Mgmt For For Schellmann 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, 2018. 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: 934753840 -------------------------------------------------------------------------------------------------------------------------- Security: 156504300 Meeting Type: Annual Meeting Date: 09-May-2018 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 John P. Box Mgmt For For Keith R. Guericke Mgmt For For James M. Lippman 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, 2018. 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 future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934764730 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 17-May-2018 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 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934782889 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Douglas Brown Mgmt For For Carey Chen Mgmt For For William C. Johnson 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. 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, 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHARTER FINANCIAL CORPORATION Agenda Number: 934716880 -------------------------------------------------------------------------------------------------------------------------- Security: 16122W108 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: CHFN ISIN: US16122W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane W. Darden Mgmt For For Thomas M. Lane Mgmt For For 2. An advisory non-binding vote with respect Mgmt For For to executive Compensation matters. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CHASE CORPORATION Agenda Number: 934715991 -------------------------------------------------------------------------------------------------------------------------- Security: 16150R104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: CCF ISIN: US16150R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 For For Chad A. McDaniel Mgmt For For Dana Mohler-Faria Mgmt For For Thomas Wroe, Jr. Mgmt For For 2. Advisory vote on the compensation of our Mgmt For For named executive officers. 3. Advisory vote on the frequency of Mgmt 3 Years For conducting future advisory votes on executive compensation. 4. To re-approve the material terms of the Mgmt For For performance measures under our 2013 Equity Incentive Plan for purposes of Section 162(m) of the Internal Revenue Code. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934785330 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 21-May-2018 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. Approval and Adoption of the 2018 Stock Mgmt For For Incentive Plan. 3. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal seeking amendment of Shr Against For our current proxy access bylaws. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer 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. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CHEMUNG FINANCIAL CORPORATION Agenda Number: 934768093 -------------------------------------------------------------------------------------------------------------------------- Security: 164024101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CHMG ISIN: US1640241014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Dalrymple* Mgmt For For Denise V. Gonick* Mgmt For For Kevin B. Tully* Mgmt For For Thomas R. Tyrrell* Mgmt For For Larry H. Becker# Mgmt For For David M. Buicko# Mgmt For For Jeffrey B. Streeter# 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 vote on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency of the Say-when-on-Pay vote. 4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as the Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 934697472 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Special Meeting Date: 28-Nov-2017 Ticker: CHKE ISIN: US16444H1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, FOR THE PURPOSE OF COMPLYING Mgmt For For WITH LISTING RULE 5635(D) OF THE NASDAQ STOCK MARKET LLC (NASDAQ), THE ISSUANCE OF SHARES OF CHEROKEE'S COMMON STOCK PURSUANT TO CERTAIN COMMON STOCK PURCHASE AGREEMENTS, DATED AUGUST 11, 2017 (COLLECTIVELY, THE PURCHASE AGREEMENTS), BETWEEN CHEROKEE AND SEVERAL ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, FOR THE PURPOSE OF COMPLYING Mgmt For For WITH NASDAQ LISTING RULE 5635(C), THE ISSUANCE OF SHARES OF CHEROKEES COMMON STOCK PURSUANT TO THE PURCHASE AGREEMENTS TO CERTAIN DIRECTORS AND OFFICERS OF CHEROKEE. 3. TO APPROVE ONE OR MORE ADJOURNMENTS TO THE Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR 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 OR PROPOSAL 2. -------------------------------------------------------------------------------------------------------------------------- CHEROKEE INC. Agenda Number: 934812795 -------------------------------------------------------------------------------------------------------------------------- Security: 16444H102 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 John McClain Mgmt For For Henry Stupp Mgmt For For Carol Baiocchi Mgmt For For Robert Longnecker Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For the Company's independent registered public accounting firm for its fiscal year ending February 2, 2019. 3. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934774301 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 18-May-2018 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 Against Against 1c. Election of Director: Archie W. Dunham Mgmt Against Against 1d. Election of Director: Leslie Starr Keating Mgmt For For 1e. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1f. Election of Director: R. Brad Martin Mgmt For For 1g. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1h. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 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, 2018. 4. Lobbying activities and expenditures Shr Against For report. 5. 2 degrees Celsius scenario assessment Shr Against For report. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Agenda Number: 934785037 -------------------------------------------------------------------------------------------------------------------------- Security: 165303108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CPK ISIN: US1653031088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. Hill, Jr. Mgmt For For Dennis S. Hudson, III Mgmt For For Calvert A. Morgan, Jr. Mgmt For For 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of the Company's Named Executive Officers. 3. 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. -------------------------------------------------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 934786623 -------------------------------------------------------------------------------------------------------------------------- Security: 167250109 Meeting Type: Special Meeting Date: 02-May-2018 Ticker: CBI ISIN: US1672501095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Resolution providing for an amendment to Mgmt No vote CB&I's amended and restated articles of association as set forth in Annex G of the Proxy Statement to remove the supermajority voting requirement for certain resolutions when any person, alone or together with a group, holds more than fifteen percent (15%) of the outstanding share capital of CB&I. 2. Resolution to enter into and effectuate the Mgmt No vote Merger in accordance with the Merger Proposal. 3. Resolution to approve the acquisition by Mgmt No vote certain subsidiaries of McDermott of the equity of certain CB&I subsidiaries that own CB&I's technology business for cash. 4. Resolution to approve the sale by Comet I Mgmt No vote B.V., a direct wholly owned subsidiary of CB&I, of all of the issued and outstanding shares in the capital of Comet II B.V. to McDermott Technology, B.V., a wholly owned subsidiary of McDermott (or its designee). 5. Resolution to (a) approve the dissolution Mgmt No vote of Comet I B.V., (b) approve the appointment of Stichting Vereffening Chicago Bridge & Iron Company as liquidator of Comet I B.V. and (c) approve the appointment of (an affiliate of) McDermott Technology, B.V. as the custodian of the books and records of Comet I B.V. in accordance with Section 2:24 of the Dutch Civil Code. 6. Resolution to grant full and final Mgmt No vote discharge to each member of the CB&I Supervisory Board and CB&I Management Board for his or her acts of supervision or management, as applicable, up to the date of the Special General Meeting. 7. To approve by non-binding advisory vote, Mgmt No vote the compensation that may become or has become payable to CB&I's named executive officers in connection with the Combination. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934812454 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Deborah L. Kerr Mgmt For For 1c. Election of Director: John J. Mahoney Mgmt For For 1d. Election of Director: William S. Simon Mgmt For For 1e. Election of Director: Stephen E. Watson Mgmt For For 1f. Election of Director: Andrea M. Weiss Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 2, 2019 (fiscal 2018). 3. Proposal to approve an advisory resolution Mgmt For For approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHIMERIX INC. Agenda Number: 934816349 -------------------------------------------------------------------------------------------------------------------------- Security: 16934W106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: CMRX ISIN: US16934W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. Daly Mgmt For For Martha J. Demski Mgmt For For Edward F. Greissing 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, 2018. 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: 934760085 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barbara T. Alexander Mgmt For For 1.2 Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1.3 Election of Director: William L. Jews Mgmt For For 1.4 Election of Director: Monte J.M. Koch Mgmt For For 1.5 Election of Director: Liza K. Landsman Mgmt For For 1.6 Election of Director: Patrick S. Pacious Mgmt For For 1.7 Election of Director: Scott A. Renschler Mgmt For For 1.8 Election of Director: Ervin R. Shames Mgmt For For 1.9 Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the material terms for payment Mgmt For For of executive incentive compensation under the Company's Executive Incentive Compensation Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Agenda Number: 934810056 -------------------------------------------------------------------------------------------------------------------------- Security: 171046105 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: Keri L. Jones Mgmt For For 1d. Election of Director: Kent A. Kleeberger Mgmt For For 1e. Election of Director: William F. Sharpe, Mgmt For For III 1f. Election of Director: Joel N. Waller Mgmt For For 1g. Election of Director: Laura A. Weil Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Approval of the 2018 Stock Incentive Plan. Mgmt For For 4. Approval of the amended and restated 2013 Mgmt For For Directors' Equity Plan, including an increase in the number of shares authorized. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 934646564 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE HISLOP Mgmt For For JOHN ZAPP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934729015 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 03-Apr-2018 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Bruce L. Mgmt For For Claflin 1B. Election of Class III Director: Patrick T. Mgmt For For Gallagher 1C. Election of Class III Director: T. Michael Mgmt For For Nevens 1D. Election of Class II Director: William D. Mgmt For For Fathers 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934693094 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPOINT JOHN J. GAVIN, JR. TO SERVE ON Mgmt No vote OUR SUPERVISORY BOARD FOR A TERM OF FOUR YEARS ENDING ON THE DATE OF OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021. 2. TO APPOINT ZACHARY S. STERNBERG TO SERVE ON Mgmt No vote OUR SUPERVISORY BOARD FOR A TERM OF FOUR YEARS ENDING ON THE DATE OF OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021. 3. TO APPOINT ROBERT S. KEANE TO SERVE ON OUR Mgmt No vote MANAGEMENT BOARD FOR A TERM OF FOUR YEARS ENDING ON THE DATE OF OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2021. 4. TO APPOINT SEAN E. QUINN TO SERVE ON OUR Mgmt No vote MANAGEMENT BOARD FOR A TERM OF THREE YEARS ENDING ON THE DATE OF OUR ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020. 5. VOTE ON A NON-BINDING "SAY ON PAY" PROPOSAL Mgmt No vote REGARDING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 6. ADOPT OUR STATUTORY ANNUAL ACCOUNTS FOR THE Mgmt No vote FISCAL YEAR ENDED JUNE 30, 2017. 7. DISCHARGE THE MEMBERS OF OUR MANAGEMENT Mgmt No vote BOARD FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED JUNE 30, 2017. 8. DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote BOARD FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING THE YEAR ENDED JUNE 30, 2017. 9. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt No vote THE APPROVAL OF THE SUPERVISORY BOARD, TO REPURCHASE UP TO 6,300,000 OF OUR ISSUED AND OUTSTANDING ORDINARY SHARES UNTIL MAY 14, 2019. 10. AUTHORIZE THE MANAGEMENT BOARD, ACTING WITH Mgmt No vote THE APPROVAL OF THE SUPERVISORY BOARD, TO ISSUE UP TO A MAXIMUM OF 10% OF OUR OUTSTANDING SHARE CAPITAL AND AN ADDITIONAL 10% OF OUR OUTSTANDING SHARE CAPITAL IN CONNECTION WITH ACQUISITION ACTIVITY UNTIL MAY 14, 2019. 11. AUTHORIZE THE MANAGEMENT BOARD, WITH THE Mgmt No vote APPROVAL OF THE SUPERVISORY BOARD, TO EXCLUDE OR RESTRICT OUR SHAREHOLDERS' PREEMPTIVE RIGHTS WITH RESPECT TO ORDINARY SHARES AND RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES ISSUED OR GRANTED BY THE MANAGEMENT BOARD UNTIL MAY 14, 2019. 12. APPOINT PRICEWATERHOUSECOOPERS LLP AS OUR Mgmt No vote INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 13. VOTE ON A NON-BINDING "SAY ON FREQUENCY" Mgmt No vote PROPOSAL REGARDING HOW OFTEN TO HOLD FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (EVERY ONE, TWO OR THREE YEARS). -------------------------------------------------------------------------------------------------------------------------- CIMPRESS N.V. Agenda Number: 934771076 -------------------------------------------------------------------------------------------------------------------------- Security: N20146101 Meeting Type: Special Meeting Date: 25-Apr-2018 Ticker: CMPR ISIN: NL0009272269 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve a first amendment to article 4.1 of Mgmt No vote our articles of association to increase our authorized capital from EUR 2,000,000 to EUR 3,178,000,000 and increase the nominal value of each ordinary share and each preferred share from EUR 0.01 to EUR 15.89. 2. Approve a second amendment to article 4.1 Mgmt No vote of our articles of association to decrease our authorized capital from EUR 3,178,000,000 to EUR 2,000,000 and decrease the nominal value of each ordinary share and each preferred share from EUR 15.89 to EUR 0.01. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 934748495 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: CBB ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip R. Cox Mgmt For For John W. Eck Mgmt For For Leigh R. Fox Mgmt For For Jakki L. Haussler Mgmt For For Craig F. Maier Mgmt For For Russel P. Mayer Mgmt For For Theodore H. Torbeck Mgmt For For Lynn A. Wentworth Mgmt For For Martin J. Yudkovitz Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt For For of our executive officers' compensation. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Regulations to provide proxy access to our shareholders. 4. Ratification of our Audit and Finance Mgmt For For Committee's appointment of our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 934758648 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David F. Dietz Mgmt For For Tina M. Donikowski Mgmt For For Douglas M. Hayes 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, 2018. 3. To consider an advisory resolution Mgmt For For approving the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934648924 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2017 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 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- CITI TRENDS, INC. Agenda Number: 934823724 -------------------------------------------------------------------------------------------------------------------------- Security: 17306X102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CTRN ISIN: US17306X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Laurens M. Mgmt For For Goff 1.2 Election of Class I Director: Margaret L. Mgmt For For Jenkins 1.3 Election of Class I Director: Bruce D. Mgmt For For Smith 2. Approval of amendments to the Company's Mgmt For For certificate of incorporation and bylaws to declassify the board of directors. 3. Ratification, on a non-binding, advisory Mgmt For For basis, of an amendment to the Company's bylaws to designate Delaware as the exclusive forum for certain legal actions. 4. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers as set forth in the proxy statement. 5. Ratification of the selection of KPMG LLP Mgmt For For to be the independent registered public accounting firm of the Company for the fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Agenda Number: 934732644 -------------------------------------------------------------------------------------------------------------------------- Security: 172922106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: CZNC ISIN: US1729221069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bobbi J. Kilmer Mgmt For For Terry L. Lehman Mgmt For For Frank G. Pellegrino Mgmt For For James E. Towner Mgmt For For 2. TO APPROVE AND ADOPT THE SECOND AMENDMENT Mgmt For For TO THE CITIZENS & NORTHERN CORPORATION INDEPENDENT DIRECTORS STOCK INCENTIVE PLAN. 3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt Against Against VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Agenda Number: 934723215 -------------------------------------------------------------------------------------------------------------------------- Security: 174903104 Meeting Type: Annual Meeting Date: 27-Mar-2018 Ticker: CZWI ISIN: US1749031043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kristina Bourget Mgmt For For Timothy Olson Mgmt For For 2. Approval of the 2018 Equity Incentive Plan. Mgmt For For 3. Ratification of the appointment of Baker Mgmt For For Tilly Virchow Krause, LLP as Citizens' independent registered public accounting firm for the fiscal year ending September 30, 2018. 4. Advisory resolution to approve executive Mgmt For For compensation. 5. Stockholder proposal regarding the sale, Shr Against For merger or other disposition of the Company. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FIRST CORPORATION Agenda Number: 934764754 -------------------------------------------------------------------------------------------------------------------------- Security: 17462Q107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CZFC ISIN: US17462Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Hilliard Mgmt Withheld Against M. Todd Kanipe Mgmt For For Kevin Vance 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, 2018. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of the Company's named executive officers as described in the proxy statement. 4. To approve an amendment to Article VI of Mgmt For For the Corporation's Second Amended and Restated Articles of Incorporation providing for the phased-in declassification of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CITIZENS HOLDING COMPANY Agenda Number: 934756151 -------------------------------------------------------------------------------------------------------------------------- Security: 174715102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CIZN ISIN: US1747151025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Don L. Fulton Mgmt For For 1.2 Election of Class I Director: Donald L. Mgmt For For Kilgore 1.3 Election of Class I Director: Herbert A. Mgmt For For King 2. To approve, on an advisory (non-binding) Mgmt For For basis, our executive officer compensation. 3. To ratify the approval by our Board of Mgmt For For Directors of our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CITIZENS, INC. Agenda Number: 934794909 -------------------------------------------------------------------------------------------------------------------------- Security: 174740100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CIA ISIN: US1747401008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Christopher Mgmt For For W. Claus 1.2 Election of Class A Director: Gerald W. Mgmt Abstain Against Shields 1.3 Election of Class A Director: Jerry D. Mgmt For For Davis, Jr. 1.4 Election of Class A Director: 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. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934769211 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John R. Mgmt For For Elliot 1.2 Election of Class I Director: J. Thomas Mgmt For For Jones 1.3 Election of Class I Director: James L. Mgmt For For Rossi 1.4 Election of Class I Director: Diane W. Mgmt For For Strong-Treister 2. Proposal for advisory ratification of the Mgmt For For Audit Committee and the Board of Directors' appointment of Ernst & Young LLP as the independent registered public accounting firm for City Holding Company for 2018. 3. Proposal for advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIVEO CORPORATION Agenda Number: 934727061 -------------------------------------------------------------------------------------------------------------------------- Security: 17878Y108 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: CVEO ISIN: CA17878Y1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To approve the issuance of Common Shares Mgmt For For and the Preferred Shares, together with the issuance of Common Shares upon any conversion of the Preferred Shares, upon the consummation of the Acquisition as described in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- CIVEO CORPORATION Agenda Number: 934782930 -------------------------------------------------------------------------------------------------------------------------- Security: 17878Y108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CVEO ISIN: CA17878Y1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR C. Ronald Blankenship Mgmt For For Charles Szalkowski Mgmt For For Ronald J. Gilbertson Mgmt For For 2 Ratification of appointment of Ernst & Mgmt For For Young LLP as Auditors of the Corporation for 2018 and authorization of the Directors, acting through the Audit Committee, to determine their remuneration. 3 Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the proxy statement, commonly referred to as a "Say-on-Pay" proposal. 4 Approval of amendment of 2014 Equity Mgmt For For Participant Plan to increase the number of shares available for issuance under the plan by 8,300,000 shares. -------------------------------------------------------------------------------------------------------------------------- CIVISTA BANCSHARES, INC. Agenda Number: 934738951 -------------------------------------------------------------------------------------------------------------------------- Security: 178867107 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 Mary Patricia Oliver Mgmt Withheld Against Dennis G. Shaffer 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CIVITAS SOLUTIONS, INC Agenda Number: 934721146 -------------------------------------------------------------------------------------------------------------------------- Security: 17887R102 Meeting Type: Annual Meeting Date: 09-Mar-2018 Ticker: CIVI ISIN: US17887R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris A. Durbin Mgmt Withheld Against Patrick M. Gray Mgmt For For Bruce F. Nardella Mgmt For For 2. An advisory, non-binding resolution with Mgmt For For respect to our executive officer compensation. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche, LLP as the Company's Independent Registered Public Accounting Firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CKX LANDS, INC. Agenda Number: 934772953 -------------------------------------------------------------------------------------------------------------------------- Security: 12562N104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CKX ISIN: US12562N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee W. Boyer Mgmt For For Max H. Hart Mgmt For For Brian R. Jones Mgmt For For Eugene T. Minvielle IV Mgmt For For Mary W. Savoy Mgmt For For Charles D. Viccellio Mgmt For For Mary Leach Werner Mgmt For For Michael B. White Mgmt For For 2. To ratify the appointment of MaloneBailey Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officer. -------------------------------------------------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP. Agenda Number: 934793767 -------------------------------------------------------------------------------------------------------------------------- Security: 184499101 Meeting Type: Annual Meeting Date: 08-Jun-2018 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, 2018. 3. Approval, on an advisory, non-binding Mgmt Against Against basis, of our executive compensation. 4. Approval, for the purpose of complying with Mgmt For For Listing Rules 5635(b) and 5635(d) of the Nasdaq Stock Market, of the issuance of shares of our common stock to Total Marketing Services S.A., a wholly owned subsidiary of Total S.A. ("Total"), in a private placement pursuant to a stock purchase agreement we have entered into with Total. 5. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of shares of our common stock we are authorized to issue by approximately 35.7%. 6. Approval of an amendment to our Restated Mgmt For For Certificate of Incorporation to effect, on or before May 31, 2019, a reverse split of our authorized, issued and outstanding common stock, at a ratio of between 1-for-5 and 1-for-10 and if and when and at such ratio as may be determined by our Board of Directors or an authorized committee thereof. 7. Approval of the adjournment of the meeting, Mgmt Against Against if necessary or advisable to permit further solicitation of proxies in the event there are not sufficient votes at the time of the meeting to approve any or all of the foregoing items of business. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934797549 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For Rob Marlin Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. 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. -------------------------------------------------------------------------------------------------------------------------- CLEARFIELD, INC. Agenda Number: 934717856 -------------------------------------------------------------------------------------------------------------------------- Security: 18482P103 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: CLFD ISIN: US18482P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHERYL BERANEK Mgmt For For RONALD G. ROTH Mgmt For For PATRICK GOEPEL Mgmt For For ROGER HARDING Mgmt For For CHARLES N. HAYSSEN Mgmt For For DONALD R. HAYWARD Mgmt For For 2. APPROVE, ON A NON-BINDING ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF BAKER TILLY Mgmt For For VIRCHOW KRAUSE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CLEARFIELD, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934755200 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda K. Massman Mgmt For For 1b. Election of Director: Alexander Toeldte Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- CLEVELAND-CLIFFS INC. Agenda Number: 934736084 -------------------------------------------------------------------------------------------------------------------------- Security: 185899101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CLF ISIN: US1858991011 -------------------------------------------------------------------------------------------------------------------------- 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, on an advisory basis, of our Mgmt Against Against named executive officers' compensation. 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CLIFTON BANCORP INC Agenda Number: 934655171 -------------------------------------------------------------------------------------------------------------------------- Security: 186873105 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: CSBK ISIN: US1868731050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. AGUGGIA Mgmt For For CYNTHIA SISCO Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CLIFTON BANCORP INC. FOR THE YEAR ENDING MARCH 31, 2018. 3. THE NONBINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. 4. THE NONBINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CLIFTON BANCORP INC Agenda Number: 934722732 -------------------------------------------------------------------------------------------------------------------------- Security: 186873105 Meeting Type: Special Meeting Date: 01-Mar-2018 Ticker: CSBK ISIN: US1868731050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of November 1, 2017 (the "Merger Agreement"), by and between Kearny Financial Corp. and Clifton Bancorp Inc. and the merger of Clifton Bancorp Inc. into Kearny Financial Corp. 2. Approval of a non-binding, advisory Mgmt Against Against proposal to approve the compensation certain executive officers of Clifton Bancorp Inc. may receive if the Merger Agreement is consummated. 3. Approval of an adjournment of the special Mgmt For For meeting, if necessary, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934750123 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colin Marshall Mgmt For For 1b. Election of Director: Steven Nance Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 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 the Second Amendment to the Mgmt For For Cloud 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. -------------------------------------------------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Agenda Number: 934645562 -------------------------------------------------------------------------------------------------------------------------- Security: 18948M108 Meeting Type: Annual Meeting Date: 10-Jul-2017 Ticker: MYCC ISIN: US18948M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC L. AFFELDT Mgmt For For ARTHUR J. LAMB III Mgmt For For MARGARET M. SPELLINGS Mgmt For For SIMON M. TURNER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CLUBCORP HOLDINGS, INC. Agenda Number: 934671670 -------------------------------------------------------------------------------------------------------------------------- Security: 18948M108 Meeting Type: Special Meeting Date: 15-Sep-2017 Ticker: MYCC ISIN: US18948M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 9, 2017, AS IT MAY BE AMENDED OR MODIFIED FROM TIME TO TIME, AMONG CLUBCORP HOLDINGS, INC., CONSTELLATION CLUB PARENT, INC., AND CONSTELLATION MERGER SUB INC. (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLUBCORP HOLDINGS, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE A PROPOSAL THAT WILL GIVE Mgmt For For CLUBCORP HOLDINGS, INC. THE AUTHORITY TO ADJOURN THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Agenda Number: 934742924 -------------------------------------------------------------------------------------------------------------------------- Security: 126128107 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: CCNE ISIN: US1261281075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joseph B. Bower, Jr. Mgmt For For 1.2 Election of Director: Robert W. Montler Mgmt For For 1.3 Election of Director: Joel E. Peterson Mgmt For For 1.4 Election of Director: Richard B. Seager Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of the compensation program for our named executive officers. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm, Crowe Horwath, LLP for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 934762508 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Palmer Clarkson Mgmt For For William E. Davis Mgmt For For Nicholas J. Deluliis Mgmt For For Maureen E Lally-Green Mgmt For For Bernard Lanigan, Jr. Mgmt For For William 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 Against Against Compensation Paid to CNX Resources Corporation's Named Executives in 2017. -------------------------------------------------------------------------------------------------------------------------- COASTWAY BANCORP, INC. Agenda Number: 934829841 -------------------------------------------------------------------------------------------------------------------------- Security: 190632109 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: CWAY ISIN: US1906321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger, dated March 14, 2018 (the "Merger Agreement") by and among HarborOne Bancorp, Inc., Massachusetts Acquisitions, LLC and Coastway Bancorp, Inc. 2. To approve a proposal to adjourn the Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes present at the Special Meeting to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Agenda Number: 934741352 -------------------------------------------------------------------------------------------------------------------------- Security: 190897108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 G. Hutchinson Mgmt For For 1c. Election of Director: Angela M. MacPhee Mgmt For For 1d. Election of Director: Joel R. Montbriand Mgmt For For 1e. Election of Director: Jonathan P. Pinkus Mgmt For For 1f. Election of Director: Mary K. Rhinehart Mgmt For For 1g. Election of Director: Noel N. Rothman Mgmt For For 1h. Election of Director: Terrance M. Scanlan Mgmt For For 1i. Election of Director: Bruce H. Schroffel Mgmt For For 1j. Election of Director: Mary Beth Vitale Mgmt For For 1k. Election of Director: Marc S. Wallace Mgmt For For 1l. Election of Director: Willis T. Wiedel 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 independent registered public accounting firm 4. An advisory (nonbinding) vote to determine Mgmt 3 Years Against the compensation of the Company's executives will occur every 1, 2, or 3 years. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934762217 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 15-May-2018 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 Withheld Against Morgan H. Everett Mgmt For For Henry W. Flint Mgmt Withheld Against James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt Withheld Against John W. Murrey, III Mgmt For For Sue Anne H. Wells Mgmt For For Dennis A. Wicker Mgmt Withheld Against Richard T. Williams 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 2018. 3. Approval of the Coca-Cola Bottling Co. Mgmt For For Consolidated Long-Term Performance Equity Plan. -------------------------------------------------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Agenda Number: 934778979 -------------------------------------------------------------------------------------------------------------------------- Security: 192025104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: CVLY ISIN: US1920251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian D. Brunner Mgmt For For Jeffrey R. Hines, P. E. Mgmt For For Dallas L. Smith Mgmt For For 2. Approve an advisory, non-binding resolution Mgmt For For regarding executive compensation. 3. Amend the Codorus Valley Bancorp, Inc.'s Mgmt For For Articles of Incorporation to increase the aggregate number of shares of the Corporation's common stock that the Corporation may issue from 15 million to 30 million. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- COEUR MINING, INC. Agenda Number: 934749930 -------------------------------------------------------------------------------------------------------------------------- Security: 192108504 Meeting Type: Annual Meeting Date: 08-May-2018 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: Eduardo Luna Mgmt For For 1g. Election of Director: Jessica L. McDonald Mgmt For For 1h. Election of Director: Robert E. Mellor Mgmt For For 1i. Election of Director: John H. Robinson Mgmt For For 1j. Election of Director: J. Kenneth Thompson Mgmt For For 2. Approval of the adoption of the Coeur Mgmt For For Mining, Inc. 2018 Long-Term Incentive Plan. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2018. 4. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- COFFEE HOLDING CO., INC. Agenda Number: 934737290 -------------------------------------------------------------------------------------------------------------------------- Security: 192176105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: JVA ISIN: US1921761052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Andrew Gordon Mgmt For For Daniel Dwyer Mgmt For For Barry Knepper Mgmt For For 2 To ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for our fiscal year ending October 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CCOI ISIN: US19239V3024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dave Schaeffer Mgmt For For Steven D. Brooks Mgmt Withheld Against Timothy Weingarten Mgmt Withheld Against Richard T. Liebhaber Mgmt Withheld Against D. Blake Bath Mgmt Withheld Against Marc Montagner Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young, Mgmt For For LLP as independent registered public accountants for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote to approve named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHEN & STEERS, INC. Agenda Number: 934746908 -------------------------------------------------------------------------------------------------------------------------- Security: 19247A100 Meeting Type: Annual Meeting Date: 03-May-2018 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. Ratification of Deloitte & Touche LLP as Mgmt For For the company's independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934723708 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 01-Mar-2018 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: Pamela Fletcher Mgmt For For 1.4 Election of director: Susan M. James Mgmt For For 1.5 Election of director: L. William Krause Mgmt For For 1.6 Election of director: Garry W. Rogerson Mgmt For For 1.7 Election of director: Steven Skaggs Mgmt For For 1.8 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 29, 2018. 3. To approve, on a non-binding advisory Mgmt Against Against basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934764007 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Caggia Mgmt For For Luis A. Muller Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation. 3. To approve amendments to Cohu's Certificate Mgmt For For of Incorporation to enable implementation of majority voting for uncontested director elections, and to make certain other administrative or immaterial revisions. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934773119 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 17-May-2018 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: A. Clayton Perfall Mgmt For For 1g. Election of Director: Didier Teirlinck 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Agenda Number: 934693602 -------------------------------------------------------------------------------------------------------------------------- Security: 19421R200 Meeting Type: Annual Meeting Date: 05-Dec-2017 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 JOSEPH J. ORLANDO 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 2017. 3. TO APPROVE THE COMPANY'S 2017 EQUITY Mgmt For For INCENTIVE PLAN. 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 JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- COLONY BANKCORP, INC. Agenda Number: 934788944 -------------------------------------------------------------------------------------------------------------------------- Security: 19623P101 Meeting Type: Annual Meeting Date: 22-May-2018 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. Ross Mgmt For For 2. Resolved, that the compensation paid to the Mgmt For For Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K located in the 'Executive Compensation' section of the 2018 Proxy Statement and the accompanying executive compensation tables and narrative discussions is hereby APPROVED. 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: 934787435 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Eric Forrest Mgmt For For 1g. Election of Director: Thomas M. Hulbert Mgmt For For 1h. Election of Director: Michelle M. Lantow Mgmt For For 1i. Election of Director: Randal Lund Mgmt For For 1j. Election of Director: S. Mae Fujita Numata Mgmt For For 1k. Election of Director: Hadley S. Robbins Mgmt For For 1l. Election of Director: Elizabeth W. Seaton Mgmt For For 1m. Election of Director: Janine Terrano Mgmt For For 1n. Election of Director: William T. Mgmt For For Weyerhaeuser 2. To approve the 2018 Equity Incentive Plan. Mgmt For For 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Agenda Number: 934646867 -------------------------------------------------------------------------------------------------------------------------- Security: 199333105 Meeting Type: Annual Meeting Date: 24-Jul-2017 Ticker: CMCO ISIN: US1993331057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERNEST R. VEREBELYI Mgmt Withheld Against MARK D. MORELLI Mgmt For For RICHARD H. FLEMING Mgmt Withheld Against STEPHEN RABINOWITZ Mgmt Withheld Against NICHOLAS T. PINCHUK Mgmt Withheld Against LIAM G. MCCARTHY Mgmt Withheld Against R. SCOTT TRUMBULL Mgmt Withheld Against HEATH A. MITTS Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934789275 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 22-May-2018 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 Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook 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 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMERCEHUB, INC. Agenda Number: 934801920 -------------------------------------------------------------------------------------------------------------------------- Security: 20084V108 Meeting Type: Special Meeting Date: 18-May-2018 Ticker: CHUBA ISIN: US20084V1089 -------------------------------------------------------------------------------------------------------------------------- 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 5, 2018, by and among CommerceHub, Inc. (CommerceHub), Great Dane Parent, LLC (Parent), and Great Dane Merger Sub, Inc. (Merger Sub), pursuant to which Merger Sub will merge (merger) with and into CommerceHub, with CommerceHub continuing as surviving corporation and wholly owned subsidiary of Parent 2. A proposal to approve, on an advisory Mgmt For For (non-binding) basis, specified compensation that may become payable to CommerceHub's named executive officers in connection with the merger. 3. A proposal to approve one or more Mgmt For For adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement of the special meeting to approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934706916 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 10-Jan-2018 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICK J. MILLS Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA R. SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH WINKLER 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 AUGUST 31, 2018. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF COMMERCIAL METALS COMPANY. 5. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For COMPANY 2013 CASH INCENTIVE PLAN. 6. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For COMPANY 2013 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL VEHICLE GROUP, INC. Agenda Number: 934797195 -------------------------------------------------------------------------------------------------------------------------- Security: 202608105 Meeting Type: Annual Meeting Date: 17-May-2018 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 non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Adoption and approval of an amendment to Mgmt For For the Company's Amended and Restated Certificate of Incorporation to provide that directors may be removed from the Board with or without cause by the affirmative vote of the holders of at least 66 and 2/3% of the Company's outstanding Common Stock. 4. A proposal to ratify the appointment of Mgmt For For KPMG LLP as the independent registered public accounting firm of the Company, for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS INC. Agenda Number: 934779882 -------------------------------------------------------------------------------------------------------------------------- Security: 203900105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: JCS ISIN: US2039001050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger H.D. Lacey 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 Withheld Against 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, 2018. 3. To cast a non-binding advisory vote Mgmt For For approving executive compensation. 4. To cast a non-binding advisory vote on the Mgmt 3 Years For frequency of future non-binding votes on executive compensation. 5. To approve a 500,000 share increase in the Mgmt For For Communications Systems, Inc. 2011 Executive Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 934762899 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil E. Fesette Mgmt For For Raymond C. Pecor, III Mgmt For For Sally A. Steele Mgmt For For Mark E. Tryniski Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANKERS TRUST CORP Agenda Number: 934798604 -------------------------------------------------------------------------------------------------------------------------- Security: 203612106 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ESXB ISIN: US2036121067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rex L. Smith, III Mgmt For For John C. Watkins Mgmt For For Robin Traywick Williams 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 Yount, Mgmt For For Hyde & Barbour, P.C. as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934769401 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 15-May-2018 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: Michael Dinkins Mgmt For For 1c. Election of Director: James S. Ely III Mgmt Against Against 1d. Election of Director: John A. Fry Mgmt Against Against 1e. Election of Director: Tim L. Hingtgen Mgmt For For 1f. Election of Director: William Norris Mgmt Against Against Jennings, M.D. 1g. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1h. Election of Director: Julia B. North Mgmt Against Against 1i. Election of Director: Wayne T. Smith Mgmt Against Against 1j. 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 the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors as of March 14, 2018, subject to stockholder approval. 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, 2018. 5. Stockholder proposal entitled "Clean Energy Shr Against For Resolution." -------------------------------------------------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Agenda Number: 934762382 -------------------------------------------------------------------------------------------------------------------------- Security: 204149108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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, 2018. 3. Proposal to approve the advisory Mgmt For For (nonbinding) resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Agenda Number: 934789415 -------------------------------------------------------------------------------------------------------------------------- Security: 204157101 Meeting Type: Annual Meeting Date: 24-May-2018 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 Dana L. Boutain Mgmt For For Tom L. Dobyns 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. Ratification of the Selection of RSM US LLP Mgmt For For as the Company's Independent Auditors. To ratify the selection of RSM as the Company's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934746251 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. D'Antoni Mgmt For For 1b. Election of Director: Allan R. Rothwell Mgmt For For 1c. Election of Director: Lori A. Walker 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. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934746136 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John C. Mgmt For For Johnson 1.2 Election of Class I Director: W. Austin Mgmt For For Mulherin, III 1.3 Election of Class I Director: Glenn P. Mgmt For For Tobin 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 Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Agenda Number: 934800625 -------------------------------------------------------------------------------------------------------------------------- Security: 20563P101 Meeting Type: Annual Meeting Date: 23-May-2018 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 Robert D. Graham Mgmt Withheld Against Terri L. Herrington Mgmt For For 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. Second Amendment and Restatement of Mgmt For For Certificate of Incorporation -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934705293 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRA S. KAPLAN Mgmt For For 1B. ELECTION OF DIRECTOR: YACOV A. SHAMASH Mgmt For For 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 SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO OUR 2000 STOCK Mgmt For For INCENTIVE PLAN (THE "2000 PLAN") TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE UNDER THE 2000 PLAN. -------------------------------------------------------------------------------------------------------------------------- CONCERT PHARMACEUTICALS, INC. Agenda Number: 934812478 -------------------------------------------------------------------------------------------------------------------------- Security: 206022105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CNCE ISIN: US2060221056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter Barton Hutt Mgmt Withheld Against Wilfred Jaeger Mgmt Withheld Against Roger Tung Mgmt Withheld Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Agenda Number: 934686936 -------------------------------------------------------------------------------------------------------------------------- Security: 206710402 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: CCUR ISIN: US2067104024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE BARR, JR. Mgmt For For DEREK J. ELDER Mgmt For For ROBERT M. PONS Mgmt For For STEVEN G. SINGER Mgmt For For DILIP SINGH Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt Abstain Against TOUCHE LLP AS CONCURRENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. 3. TO CONDUCT AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF CONCURRENT'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT TO CONCURRENT'S Mgmt For For RESTATED CERTIFICATION OF INCORPORATION DESIGNED TO EXTEND PROTECTION OF CONCURRENT'S TAX BENEFITS. -------------------------------------------------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Agenda Number: 934701928 -------------------------------------------------------------------------------------------------------------------------- Security: 206710402 Meeting Type: Special Meeting Date: 13-Dec-2017 Ticker: CCUR ISIN: US2067104024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SALE OF OUR CONTENT DELIVERY Mgmt For For AND STORAGE BUSINESS (THE "ASSET SALE") PURSUANT TO THE ASSET PURCHASE AGREEMENT (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "ASSET PURCHASE AGREEMENT"), DATED AS OF OCTOBER 13, 2017, BY AND BETWEEN VECIMA NETWORKS INC., A CORPORATION EXISTING UNDER THE LAWS OF CANADA, AND CONCURRENT. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CONCURRENT'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ASSET SALE. 3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For TIME OR DATE, IF NECESSARY OR APPROPRIATE (AS DETERMINED IN GOOD FAITH BY OUR BOARD OF DIRECTORS), FROM TIME TO TIME, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ASSET SALE. -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934779072 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 25-May-2018 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: Nicholas Graziano Mgmt For For 1.3 Election of Director: Joie Gregor 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. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the 2017 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934789972 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 23-May-2018 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 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, 2018. 3. To hold an advisory vote on named executive Mgmt For For officer compensation. 4. To approve the 2018 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CONN'S, INC. Agenda Number: 934793351 -------------------------------------------------------------------------------------------------------------------------- Security: 208242107 Meeting Type: Annual Meeting Date: 30-May-2018 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 Against Against 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, 2019. 3. To approve, on a non-binding advisory Mgmt Against Against basis, named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Agenda Number: 934772509 -------------------------------------------------------------------------------------------------------------------------- Security: 207797101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CTWS ISIN: US2077971016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa J. Thibdaue Mgmt For For Carol P. Wallace Mgmt For For Bradford A. Hunter Mgmt For For David C. Benoit Mgmt For For Kristen A. Johnson Mgmt For For 2. The non-binding advisory resolution Mgmt For For regarding approval for the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CONNECTONE BANCORP, INC. Agenda Number: 934800500 -------------------------------------------------------------------------------------------------------------------------- Security: 20786W107 Meeting Type: Annual Meeting Date: 22-May-2018 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 T. 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. To vote, on an advisory basis, to approve Mgmt For For the executive compensation of ConnectOne Bancorp, Inc.'s named executive officers, as described in the proxy statement. 3. To vote, on an advisory basis, on how often Mgmt 3 Years Against ConnectOne Bancorp, Inc. will conduct the non-binding vote to approve executive compensation. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934755832 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Brock Mgmt For For Alvin R. Carpenter Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2017. 4. Approval, on an Advisory Basis, of the Mgmt 3 Years Against Frequency of Future Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934740146 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Lumpkin Mgmt For For Timothy D. Taron Mgmt For For Wayne Wilson 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. Approve certain provisions of the Mgmt Against Against Consolidated Communications Holdings, Inc. 2005 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Agenda Number: 934767964 -------------------------------------------------------------------------------------------------------------------------- Security: G23773107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CWCO ISIN: KYG237731073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wilmer F. Pergande Mgmt For For Leonard J. Sokolow Mgmt For For Raymond Whittaker Mgmt For For 2. An advisory vote on executive compensation. Mgmt For For 3. 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, 2018, at the remuneration to be determined by the Audit Committee of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934747190 -------------------------------------------------------------------------------------------------------------------------- Security: 210226106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CTO ISIN: US2102261060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. Albright Mgmt For For Laura M. Franklin Mgmt For For Christopher W. Haga Mgmt For For William L. Olivari Mgmt For For Howard C. Serkin Mgmt For For Thomas P. Warlow, III Mgmt For For 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 2018. 3. Advisory vote to approve executive Mgmt Against Against compensation. 4. Approval of an amendment of the Company's Mgmt For For Amended and Restated 2010 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder, to extend the term of the plan and to make certain amendments. 5. Shareholder proposal regarding hiring an Shr Against independent, previously unaffiliated independent advisor. -------------------------------------------------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Agenda Number: 934779399 -------------------------------------------------------------------------------------------------------------------------- Security: 21075N204 Meeting Type: Annual Meeting Date: 14-May-2018 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 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL BUILDING PRODUCTS, INC. Agenda Number: 934769184 -------------------------------------------------------------------------------------------------------------------------- Security: 211171103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CBPX ISIN: US2111711030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael Mgmt Against Against Keough 1b. Election of Class I Director: Chantal Mgmt Against Against Veevaete 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL MATERIALS CORPORATION Agenda Number: 934814523 -------------------------------------------------------------------------------------------------------------------------- Security: 211615307 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CUO ISIN: US2116153071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Carmody Mgmt For For Ronald J. Gidwitz Mgmt Withheld Against Darrell M. Trent Mgmt For For 2. Approval and ratification of the Directors' Mgmt For For appointment of BKD LLP as the Company's independent registered public accounting firm for the 2018 fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CONTROL4 CORPORATION Agenda Number: 934747380 -------------------------------------------------------------------------------------------------------------------------- Security: 21240D107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: CTRL ISIN: US21240D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Born Mgmt For For James Caudill Mgmt For For Jeremy Jaech 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, 2018 -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934735385 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Robert E. Knowling, Jr. Mgmt For For Thomas L. Monahan III Mgmt For For Ronald L. Nelson Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Convergys Corporation 2018 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 04-May-2018 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 Tracey I. Joubert Mgmt For For Gary S. Michel 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 17-May-2018 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: David J. Mastrocola Mgmt For For 1c. Election of Director: Justin E. Mirro Mgmt For For 1d. Election of Director: Robert J. Remenar Mgmt For For 1e. Election of Director: Sonya F. Sepahban Mgmt For For 1f. Election of Director: Thomas W. Sidlik Mgmt For For 1g. Election of Director: Stephen A. Van Oss Mgmt For For 1h. Election of Director: Molly P. Zhang Mgmt For For 2. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 934808633 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 29-May-2018 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 M.D. 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 ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Agenda Number: 934789061 -------------------------------------------------------------------------------------------------------------------------- Security: 218683100 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 22-May-2018 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. Approval of an advisory resolution to Mgmt For For approve named executive officer compensation. 3. Approval of an amendment to our Certificate Mgmt For For of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core- Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934744461 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 01-May-2018 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: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt Against Against 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve the CoreLogic, Inc. 2018 Mgmt For For Performance Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 934650842 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: CRVL ISIN: US2210061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR V. GORDON CLEMONS Mgmt Withheld Against STEVEN J. HAMERSLAG Mgmt Withheld Against ALAN R. HOOPS Mgmt Withheld Against R. JUDD JESSUP Mgmt Withheld Against JEAN H. MACINO Mgmt Withheld Against JEFFREY J. MICHAEL Mgmt Withheld Against 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 For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- COTIVITI HOLDINGS, INC. Agenda Number: 934774767 -------------------------------------------------------------------------------------------------------------------------- Security: 22164K101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: COTV ISIN: US22164K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth C. Alexander Mgmt Withheld Against James Parisi Mgmt Withheld Against Christopher Pike Mgmt Withheld Against David Swift Mgmt Withheld Against 2. To approve, via an advisory vote, the Mgmt For For compensation of our Named Executive Officers (as defined in the "Compensation Discussion and Analysis" section of the Proxy Statement). 3. To approve, via an advisory vote, the Mgmt 3 Years For frequency of future advisory votes on the compensation of our Named Executive Officers. 4. To ratify the appointment of KPMG LLP as Mgmt For For Cotiviti's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Agenda Number: 934743940 -------------------------------------------------------------------------------------------------------------------------- Security: 22282E102 Meeting Type: Annual Meeting Date: 03-May-2018 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 2018 fiscal year. 3. An advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC Agenda Number: 934798806 -------------------------------------------------------------------------------------------------------------------------- Security: 22284P105 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of appointment of KPMG LLP for Mgmt For For the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Agenda Number: 934817682 -------------------------------------------------------------------------------------------------------------------------- Security: 125919308 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: CVU ISIN: US1259193084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter Paulick Mgmt For For Eric Rosenfeld Mgmt Withheld Against 2. Advisory approval of the compensation of Mgmt For For the Company's Named Executive Officers. 3. Advisory selection of the frequency with Mgmt 3 Years For which the company holds Say on Pay Votes. 4. Ratification of appointment of CohnReznick Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Agenda Number: 934629683 -------------------------------------------------------------------------------------------------------------------------- Security: 12618T105 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: CRAI ISIN: US12618T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROWLAND T. MORIARTY Mgmt For For WILLIAM CONCANNON Mgmt Withheld Against ROBERT WHITMAN Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT FOR THE 2017 MEETING OF ITS SHAREHOLDERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF HOLDING ADVISORY SHAREHOLDER VOTES TO APPROVE THE COMPENSATION PAID TO CRA'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AMENDMENTS TO CRA'S 2006 EQUITY Mgmt For For INCENTIVE PLAN THAT, AMONG OTHER THINGS, WOULD INCREASE THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE PLAN BY 400,000 SHARES; AND TO APPROVE THE ENTIRE PLAN, AS SO AMENDED, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 5. TO APPROVE CRA'S CASH INCENTIVE PLAN, Mgmt For For INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS CRA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 30, 2017. -------------------------------------------------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Agenda Number: 934785063 -------------------------------------------------------------------------------------------------------------------------- Security: 224122101 Meeting Type: Annual Meeting Date: 16-May-2018 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. 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against AN ADVISORY SHAREHOLDER VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CRAWFORD & COMPANY Agenda Number: 934772078 -------------------------------------------------------------------------------------------------------------------------- Security: 224633107 Meeting Type: Annual Meeting Date: 09-May-2018 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 J. M. Johnson Mgmt For For C. H. Ogburn Mgmt For For R. Patel Mgmt For For D. R. Williams Mgmt For For 2. Proposal to approve the addition of Mgmt For For 1,000,000 shares of Class A Common Stock to the Crawford & Company U.K. Sharesave Scheme, as amended. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as independent auditor for the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 934785847 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Catriona M. Fallon 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 ratify the appointment of Peterson Mgmt For For Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934675919 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For DARREN R. JACKSON Mgmt For For C. HOWARD NYE Mgmt For For JOHN B. REPLOGLE Mgmt For For THOMAS H. WERNER Mgmt Withheld Against ANNE C. WHITAKER Mgmt For For 2. APPROVAL OF AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2018. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 934800396 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Frasch Mgmt For For Andrew Rees 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 2018. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934768132 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 22-May-2018 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, 2018. III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934774666 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 23-May-2018 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 Jeffrey H. Burbank 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 approve the addition of 1.9 million Mgmt For For shares to the CryoLife, Inc. Equity and Cash Incentive Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934760011 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brett C. Griess Mgmt For For 1B Election of Director: Frank V. Sica Mgmt For For 1C Election of Director: James A. Unruh Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3 To approve the amendment and restatement of Mgmt For For the CSG Systems International, Inc. Amended and Restated 2005 Stock Incentive Plan. 4 To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CSP INC. Agenda Number: 934718670 -------------------------------------------------------------------------------------------------------------------------- Security: 126389105 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- CSW INDUSTRIALS, INC. Agenda Number: 934658963 -------------------------------------------------------------------------------------------------------------------------- Security: 126402106 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: CSWI ISIN: US1264021064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LINDA LIVINGSTONE Mgmt Withheld Against WILLIAM QUINN Mgmt Withheld Against 2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For COMPENSATION. 3. THE AMENDMENT OF THE CHARTER TO ELIMINATE Mgmt For For THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. 4. THE AMENDMENT OF THE CHARTER TO IMPLEMENT Mgmt For For MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 5. TO APPROVE THE MATERIAL TERMS OF THE Mgmt Against Against PERFORMANCE GOALS UNDER THE 2015 EQUITY AND INCENTIVE COMPENSATION PLAN. 6. THE RATIFICATION OF GRANT THORNTON LLP TO Mgmt For For SERVE AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CU BANCORP Agenda Number: 934662912 -------------------------------------------------------------------------------------------------------------------------- Security: 126534106 Meeting Type: Special Meeting Date: 24-Aug-2017 Ticker: CUNB ISIN: US1265341065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL: TO APPROVE THE PRINCIPAL Mgmt For For TERMS OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 5, 2017, BY AND BETWEEN PACWEST BANCORP AND CU BANCORP, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER PROPOSAL. 2. ADJOURNMENT PROPOSAL: TO APPROVE ONE OR Mgmt For For MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL, REFERRED TO AS THE ADJOURNMENT PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934721362 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 19-Feb-2018 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR 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 David F. Melcher 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 confirm the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- CUI GLOBAL, INC. Agenda Number: 934688942 -------------------------------------------------------------------------------------------------------------------------- Security: 126576206 Meeting Type: Annual Meeting Date: 01-Dec-2017 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 For For MATTHEW M. MCKENZIE Mgmt For For SEAN P. ROONEY Mgmt For For PAUL D. WHITE Mgmt For For COREY A. LAMBRECHT Mgmt For For 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, 2017. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY). -------------------------------------------------------------------------------------------------------------------------- CULP, INC. Agenda Number: 934670806 -------------------------------------------------------------------------------------------------------------------------- Security: 230215105 Meeting Type: Annual Meeting Date: 20-Sep-2017 Ticker: CULP 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 2018. 3. SAY ON PAY - AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. SAY ON FREQUENCY - AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF SAY ON PAY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS Agenda Number: 934738103 -------------------------------------------------------------------------------------------------------------------------- Security: 230770109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CPIX ISIN: US2307701092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Jones 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934746972 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 10-May-2018 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 2018 3. To approve the amendments to the Mgmt For For Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934782613 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Sidhu Mgmt For For Bhanu Choudhrie 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, 2018. 3. Approve a non-binding advisory resolution Mgmt Against Against on executive officer compensation. 4. Vote on the frequency for the advisory Mgmt 3 Years Against resolution on executive officer compensation in future years. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 934807148 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Apfelberg, MD Mgmt For For Greg A. Barrett Mgmt For For Elisha W. Finney Mgmt For For Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For James A. Reinstein Mgmt For For Clinton H. Severson Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote on the Mgmt Against Against compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934774882 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 23-May-2018 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 Rodrigo Guerra, Jr. 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, 2018. 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 approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934823433 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the principal terms of the Mgmt For For Agreement and Plan of Reorganization and Merger, dated as of February 26, 2018, by and among CVB Financial Corp., Citizens Business Bank and Community Bank, including the merger of Community Bank with and into Citizens Business Bank. 2. To grant discretionary authority to adjourn Mgmt For For the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the Agreement and Plan of Reorganization and Merger. -------------------------------------------------------------------------------------------------------------------------- CVR ENERGY, INC. Agenda Number: 934801665 -------------------------------------------------------------------------------------------------------------------------- Security: 12662P108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CVI ISIN: US12662P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bob G. Alexander Mgmt Withheld Against SungHwan Cho Mgmt Withheld Against Jonathan Frates Mgmt Withheld Against David L. Lamp Mgmt Withheld Against Stephen Mongillo Mgmt Withheld Against Louis J. Pastor Mgmt Withheld Against James M. Strock Mgmt Withheld Against 2. To ratify the selection of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, by a non-binding, advisory Mgmt Against Against vote, our named executive officer compensation ("Say-on-Pay"). 4. To approve an amendment to our Amended and Mgmt Against Against Restated Certificate of Incorporation to allow stockholders to act by less than unanimous written consent. 5. To approve, pursuant to Section 312.03 of Mgmt Against Against the New York Stock Exchange Listed Company Manual, the issuance of certain shares of our common stock in connection with the Exchange Offer. -------------------------------------------------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Agenda Number: 934783033 -------------------------------------------------------------------------------------------------------------------------- Security: 232517102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CYBE ISIN: US2325171021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig D. Gates Mgmt For For Dr. Subodh Kulkarni Mgmt For For Irene M. Qualters Mgmt For For Michael M. Selzer, Jr. Mgmt For For Dr. Vivek Mohindra Mgmt For For 2. To approve amendments to the CyberOptics Mgmt For For Corporation 1992 Employee Stock Purchase Plan. 3. To approve compensation to our executive Mgmt For For officers (nonbinding). 4. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- DAILY JOURNAL CORPORATION Agenda Number: 934716842 -------------------------------------------------------------------------------------------------------------------------- Security: 233912104 Meeting Type: Annual Meeting Date: 14-Feb-2018 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 Withheld Against 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 2018 -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 934657860 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 30-Aug-2017 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY D. FRAME Mgmt Withheld Against ROBERT G. DUTCHER Mgmt Withheld Against 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. THE PREFERRED FREQUENCY FOR ADVISORY Mgmt 3 Years Against (NON-BINDING) SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 4. 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 2018. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934746807 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approve amending the Second Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. 5. A shareholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934753193 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 08-May-2018 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 29, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DATA I/O CORPORATION Agenda Number: 934795064 -------------------------------------------------------------------------------------------------------------------------- Security: 237690102 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: DAIO ISIN: US2376901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Ambrose Mgmt For For Brian T. Crowley Mgmt For For Alan B. Howe Mgmt Withheld Against Douglas W. Brown Mgmt For For Mark J. Gallenberger Mgmt For For 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 2018 Annual Meeting of Shareholders. 4. Advisory vote (Say on Pay) approving the Mgmt For For compensation of the Company's named executive officers. 5. Advisory vote (Say on Frequency) on the Mgmt 3 Years Against frequency of advisory votes on approving the compensation of the Company's Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DATAWATCH CORPORATION Agenda Number: 934732101 -------------------------------------------------------------------------------------------------------------------------- Security: 237917208 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 For For David C. Mahoney Mgmt For For Michael A. Morrison Mgmt For For Joan C. McArdle Mgmt For For Donald R. Friedman Mgmt For For Colin Mahony Mgmt For For 2. 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: 934807035 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt Against Against 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Stephen M. King Mgmt For For 1F Election of Director: Patricia M. Mueller Mgmt For For 1G Election of Director: Kevin M. Sheehan Mgmt For For 1H Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Agenda Number: 934761253 -------------------------------------------------------------------------------------------------------------------------- Security: 239360100 Meeting Type: Annual Meeting Date: 01-May-2018 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 Michael L. Klofas Mgmt For For 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, 2018. 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 2018 Annual Meeting of Shareholders. 4. Proposal to vote on a non-binding advisory Mgmt 3 Years Against basis, on the frequency of the advisory vote on compensation of the named executive officers -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934752280 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Janet Hill Mgmt For For 1B Election of Director: J. Wayne Mailloux Mgmt For For 1C Election of Director: Helen E. McCluskey Mgmt For For 1D Election of Director: John R. Muse Mgmt For For 1E Election of Director: B. Craig Owens Mgmt For For 1F Election of Director: Ralph P. Scozzafava Mgmt For For 1G Election of Director: Jim L. Turner Mgmt For For 1H 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 Registered Public Accounting Firm for 2018. 3. Advisory Vote to Approve our Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934710232 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KIRSTEN J. FELDMAN Mgmt For * STEVE FULLER Mgmt For * ANNE WATERMAN Mgmt For * MGT NOM: M F DEVINE III Mgmt For * MGT NOM: NELSON C. CHAN Mgmt For * MGT NOM: DAVID POWERS Mgmt For * MGT NOM: JAMES QUINN Mgmt For * MGT NOM: L.M. SHANAHAN Mgmt For * MGT NOM: B.C. STEWART Mgmt For * 2. TO APPROVE MARCATO'S PROPOSAL TO REPEAL Mgmt For * EACH PROVISION OF, OR AMENDMENT TO, THE AMENDED AND RESTATED BYLAWS OF THE COMPANY (THE "BYLAWS") ADOPTED BY THE BOARD SUBSEQUENT TO MAY 24, 2016 AND PRIOR TO THE APPROVAL OF THIS RESOLUTION AT THE 2017 ANNUAL MEETING, WITHOUT THE APPROVAL OF THE STOCKHOLDERS. 3 TO APPROVE THE RATIFICATION OF THE Mgmt For * SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years * FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. 5 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For * BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- DEL FRISCO'S RESTAURANT GROUP INC. Agenda Number: 934821491 -------------------------------------------------------------------------------------------------------------------------- Security: 245077102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DFRG ISIN: US2450771025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Norman J. Abdallah Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 25, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive offices for the year ended December 26, 2017 as set forth in the Proxy Statement. 4. To approve Advisory vote on the frequency Mgmt 3 Years Against of future advisory votes approving named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- DEL TACO RESTAURANTS, INC. Agenda Number: 934765972 -------------------------------------------------------------------------------------------------------------------------- Security: 245496104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TACO ISIN: US2454961044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Stein Mgmt For For Patrick D. Walsh 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 1, 2019. -------------------------------------------------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Agenda Number: 934761568 -------------------------------------------------------------------------------------------------------------------------- Security: 24665A103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DK ISIN: US24665A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ezra Uzi Yemin Mgmt For For William J. Finnerty Mgmt For For Carlos E. Jorda Mgmt For For Gary M. Sullivan, Jr. Mgmt For For David Wiessman Mgmt For For Shlomo Zohar Mgmt For For 2. To adopt the advisory resolution approving Mgmt For For the Company's executive compensation program for our named executive officers as described in the Proxy Statement. 3. To approve an amendment to the Company's Mgmt For For 2016 Equity Incentive Plan to increase the reservation of common stock for issuance thereunder by 4,500,000 shares. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 934721677 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Special Meeting Date: 20-Feb-2018 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 22, 2017, among Deltic Timber Corporation, Potlatch Corporation and Portland Merger LLC, pursuant to which Deltic will be merged with and into Portland Merger LLC and each outstanding share of Deltic common stock will be converted into the right to receive 1.80 shares of Potlatch common stock. 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve item 1. 3. To approve, by a non-binding, advisory Mgmt Against Against vote, the compensation that may be paid or become payable to Deltic Timber Corporation's named executive officers in connection with the completion of the merger. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934742392 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2018 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 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934768942 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Dielwart Mgmt For For 1b. Election of Director: Michael B. Decker Mgmt For For 1c. Election of Director: Christian S. Kendall Mgmt For For 1d. Election of Director: Gregory L. McMichael Mgmt For For 1e. Election of Director: Kevin O. Meyers Mgmt Against Against 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Randy Stein Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 2. An advisory vote to approve named executive Mgmt Against Against officer compensation. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DENNY'S CORPORATION Agenda Number: 934753155 -------------------------------------------------------------------------------------------------------------------------- Security: 24869P104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: DENN ISIN: US24869P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bernadette S. Mgmt For For Aulestia 1b. Election of Director: Gregg R. Dedrick Mgmt For For 1c. Election of Director: Jose M. Gutierrez Mgmt For For 1d. Election of Director: George W. Haywood Mgmt For For 1e. Election of Director: Brenda J. Lauderback Mgmt For For 1f. Election of Director: Robert E. Marks Mgmt For For 1g. Election of Director: John C. Miller Mgmt For For 1h. Election of Director: Donald C. Robinson Mgmt For For 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 Denny's independent registered public accounting firm for 2018. 3. An advisory resolution to approve the Mgmt For For executive compensation of the Company. 4. A stockholder proposal that requests Shr Against For Denny's Corporation adopt an enterprise-wide policy to phase out the use of medically important antibiotics for disease prevention purposes in its meat and poultry supply chain. -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 934660576 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: DEPO ISIN: US2499081048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES. P. FOGARTY Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN A. DAWES Mgmt Against Against 1.3 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1.4 ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt Against Against 1.5 ELECTION OF DIRECTOR: WILLIAM T. MCKEE Mgmt For For 1.6 ELECTION OF DIRECTOR: PETER D. STAPLE Mgmt Against Against 1.7 ELECTION OF DIRECTOR: JAMES L. TYREE 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, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF THE ADVISORY VOTE 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 934769792 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DEPO ISIN: US2499081048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Fogarty Mgmt For For 1.2 Election of Director: Karen A. Dawes Mgmt For For 1.3 Election of Director: Arthur J. Higgins Mgmt For For 1.4 Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1.5 Election of Director: William T. McKee Mgmt For For 1.6 Election of Director: Peter D. Staple Mgmt For For 1.7 Election of Director: James L. Tyree Mgmt For For 2. To approve an increase in the number of Mgmt For For shares available for issuance under the Company's Amended and Restated 2014 Omnibus Incentive Plan. 3. To approve a proposed change in corporate Mgmt For For domicile from California to Delaware. 4. To approve a proposed change in the Mgmt For For Company's name. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 7. To vote on a shareholder proposal, if Shr Against For properly presented at the Annual Meeting, requesting that the Board of Directors prepare a report related to the monitoring and management of certain financial and reputational risks. -------------------------------------------------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Agenda Number: 934681784 -------------------------------------------------------------------------------------------------------------------------- Security: 25065D100 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: DEST ISIN: US25065D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL J. BLITZER Mgmt For For 1B. ELECTION OF DIRECTOR: BARRY ERDOS Mgmt For For 1C. ELECTION OF DIRECTOR: MELISSA PAYNER-GREGOR Mgmt For For 1D. ELECTION OF DIRECTOR: B. ALLEN WEINSTEIN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For 2005 EQUITY INCENTIVE PLAN. 4. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt Against Against EXECUTIVE COMPENSATION. 5. APPROVAL, BY NON-BINDING ADVISORY VOTE, ON Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Agenda Number: 934802934 -------------------------------------------------------------------------------------------------------------------------- Security: 25065D100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: DEST ISIN: US25065D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry Erdos Mgmt Withheld Against Peter P. Longo Mgmt For For Pierre-Andre Mestre Mgmt For For Melissa Payner-Gregor Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt Against Against executive compensation 4. The Miller Proposal to repeal each Shr For Against provision of, or amendment to, the Company's By-laws adopted since December 22, 2016. -------------------------------------------------------------------------------------------------------------------------- DESTINATION XL GROUP, INC. Agenda Number: 934655169 -------------------------------------------------------------------------------------------------------------------------- Security: 25065K104 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: DXLG ISIN: US25065K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: SEYMOUR HOLTZMAN Mgmt For For 1B. ELECTION OF DIRECTOR: DAVID A. LEVIN Mgmt For For 1C. ELECTION OF DIRECTOR: JACK BOYLE Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN E. KYEES Mgmt For For 1E. ELECTION OF DIRECTOR: WILLEM MESDAG Mgmt For For 1F. ELECTION OF DIRECTOR: WARD K. MOONEY Mgmt For For 1G. ELECTION OF DIRECTOR: MITCHELL S. PRESSER Mgmt For For 1H. ELECTION OF DIRECTOR: IVY ROSS Mgmt For For 1I. ELECTION OF DIRECTOR: OLIVER WALSH Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY FOR ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2018. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934800841 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Art Zeile Mgmt For For 1.2 Election of Director: Jim Friedlich Mgmt For For 1.3 Election of Director: Golnar Sheikholeslami 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 2018. 3. Advisory vote with respect to the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DHT HOLDINGS, INC. Agenda Number: 934831454 -------------------------------------------------------------------------------------------------------------------------- Security: Y2065G121 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: DHT ISIN: MHY2065G1219 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik A. Lind Mgmt For For Carsten Mortensen Mgmt Withheld Against 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934744310 -------------------------------------------------------------------------------------------------------------------------- Security: 25264R207 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DHIL ISIN: US25264R2076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: R.H. Dillon Mgmt For For 1.2 Election of Director: Randolph J. Fortener Mgmt For For 1.3 Election of Director: James F. Laird Mgmt Against Against 1.4 Election of Director: Paul A. Reeder, III Mgmt For For 1.5 Election of Director: Bradley C. Shoup 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2018 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: Charles L. Fabrikant Mgmt Against Against 1D Election of Director: Paul G. Gaffney II Mgmt For For 1E Election of Director: Edward Grebow Mgmt For For 1F Election of Director: Kenneth I. Siegel Mgmt Against Against 1G Election of Director: Clifford M. Sobel Mgmt For For 1H Election of Director: Andrew H. Tisch Mgmt Against Against 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 2018. 3. To approve, on an advisory basis, executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934741922 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick W. Allender Mgmt For For 1b. Election of Director: Phillip R. Cox Mgmt For For 1c. Election of Director: Richard L. Crandall Mgmt For For 1d. Election of Director: Dr. Alexander Mgmt For For Dibelius 1e. Election of Director: Dr. Dieter W. Dusedau Mgmt For For 1f. Election of Director: Gale S. Fitzgerald Mgmt For For 1g. Election of Director: Gary G. Greenfield Mgmt For For 1h. Election of Director: Gerrard B. Schmid Mgmt For For 1i. Election of Director: Rajesh K. Soin Mgmt For For 1j. Election of Director: Alan J. Weber Mgmt For For 1k. Election of Director: Dr. Juergen 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, 2018 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation 4. To approve amendments to the Diebold Mgmt For For Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 934711385 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHRISTOPHER D. HEIM Mgmt For For 1.2 ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For INTERNATIONAL INC. 2018 OMNIBUS INCENTIVE PLAN. 3. COMPANY PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4. COMPANY PROPOSAL TO RECOMMEND, ON A Mgmt 3 Years Against NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIGITALGLOBE, INC. Agenda Number: 934653773 -------------------------------------------------------------------------------------------------------------------------- Security: 25389M877 Meeting Type: Special Meeting Date: 27-Jul-2017 Ticker: DGI ISIN: US25389M8771 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER DATED AS OF FEBRUARY 24, 2017, BY AND AMONG DIGITALGLOBE, INC., MACDONALD, DETTWILER AND ASSOCIATES LTD., SSL MDA HOLDINGS, INC., AND MERLIN MERGER SUB, INC. 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY DIGITALGLOBE, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. APPROVE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934772066 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 19-May-2018 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Frank R. Mori Mgmt For For 1b. Election of Class A Director: Reynie Mgmt For For Rutledge 1c. Election of Class A Director: J.C. Watts, Mgmt For For Jr. 1d. Election of Class A 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 2018. 3. 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: 934777383 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein 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, 2018. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 934751719 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Richard J. Mgmt For For Dahl 1.2 Election of Class III Director: Stephen P. Mgmt For For Joyce 1.3 Election of Class III Director: Lilian C. Mgmt For For Tomovich 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934776747 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 22-May-2018 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 Peter M. Menard Mgmt For For Christina Wen-chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Agenda Number: 934802299 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Dreyer Mgmt For For Philip R. Hagerman Mgmt For For Shawn C. Tomasello 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, 2018. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- DMC GLOBAL INC. Agenda Number: 934795660 -------------------------------------------------------------------------------------------------------------------------- Security: 23291C103 Meeting Type: Annual Meeting Date: 31-May-2018 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 For For Robert A. Cohen Mgmt For For James J. Ferris Mgmt For For Richard P. Graff Mgmt For For Kevin T. Longe Mgmt For For Clifton P. Rose Mgmt For For 2. To approve the non-binding, advisory vote Mgmt For For on executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- DNB FINANCIAL CORPORATION Agenda Number: 934758054 -------------------------------------------------------------------------------------------------------------------------- Security: 233237106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DNBF ISIN: US2332371069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Barsz Mgmt For For James R. Biery Mgmt For For Thomas A. Fillippo Mgmt For For G. Daniel O'Donnell Mgmt For For 2. An advisory (non binding) "Say On Pay" Mgmt For For resolution to approve executive officer compensation. 3. To ratify the appointment of BDO USA, LLP Mgmt For For as the registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934779654 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of nine Directors: Giannella Mgmt For For Alvarez 1.2 Robert E. Apple Mgmt For For 1.3 David J. Illingworth Mgmt For For 1.4 Brian M. Levitt Mgmt For For 1.5 David G. Maffucci Mgmt For For 1.6 Pamela B. Strobel Mgmt For For 1.7 Denis Turcotte Mgmt For For 1.8 John D. Williams Mgmt For For 1.9 Mary A. Winston Mgmt For For 2 An advisory vote to approve named executive Mgmt Against Against officer compensation. 3 The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DONEGAL GROUP INC. Agenda Number: 934741821 -------------------------------------------------------------------------------------------------------------------------- Security: 257701201 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: DGICA ISIN: US2577012014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Bixenman Mgmt For For Kevin M. Kraft, Sr. Mgmt For For Jon M. Mahan Mgmt For For Richard D. Wampler, II Mgmt For For 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934791369 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel N. Leib Mgmt For For 1.2 Election of Director: Lois M. Martin Mgmt For For 1.3 Election of Director: Charles D. Drucker Mgmt For For 1.4 Election of Director: Gary G. Greenfield Mgmt For For 1.5 Election of Director: Oliver R. Sockwell Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DORIAN LPG LTD. Agenda Number: 934663801 -------------------------------------------------------------------------------------------------------------------------- Security: Y2106R110 Meeting Type: Annual Meeting Date: 14-Sep-2017 Ticker: LPG ISIN: MHY2106R1100 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. COLEMAN Mgmt Withheld Against CHRISTINA TAN Mgmt Withheld Against 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DELOITTE CERTIFIED PUBLIC ACCOUNTANTS S.A. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2018. 3. A SHAREHOLDER PROPOSAL REGARDING THE Shr For Against COMPANY'S SHAREHOLDER RIGHTS PLAN, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934755058 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven L. Berman Mgmt For For 1b. Election of Director: Mathias J. Barton Mgmt For For 1c. Election of Director: John J. Gavin Mgmt For For 1d. Election of Director: Paul R. Lederer Mgmt For For 1e. Election of Director: Richard T. Riley Mgmt For For 1f. Election of Director: Kelly A. Romano Mgmt For For 1g. Election of Director: G. Michael Stakias Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Approval of the Dorman Products, Inc. 2018 Mgmt For For Stock Option and Stock Incentive Plan. 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC Agenda Number: 934766378 -------------------------------------------------------------------------------------------------------------------------- Security: 25960R105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PLOW ISIN: US25960R1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James L. Packard Mgmt For For Kenneth W. Krueger Mgmt For For 2. Advisory vote (non-binding) to approve the Mgmt For For compensation of the Company's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Agenda Number: 934765299 -------------------------------------------------------------------------------------------------------------------------- Security: 260174107 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DVD ISIN: US2601741075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Henry B. Tippie Mgmt Withheld Against R. Randall Rollins Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934758535 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Newman 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, 2018. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DRIVE SHACK INC. Agenda Number: 934783209 -------------------------------------------------------------------------------------------------------------------------- Security: 262077100 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: DS ISIN: US2620771004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart A. McFarland Mgmt Withheld Against Clifford Press Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for Drive Shack Inc. for fiscal year 2018. 3. To approve the Drive Shack Inc. 2018 Mgmt Against Against Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 934783196 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ofer Elyakim Mgmt For For 1b. Election of Director: Thomas A. Lacey Mgmt For For 1c. Election of Director: Cynthia Paul Mgmt For For 1d. Election of Director: Gabi Seligsohn Mgmt For For 1e. Election of Director: Yair Seroussi Mgmt For For 1f. Election of Director: Norman P. Taffe Mgmt For For 1g. Election of Director: Patrick Tanguy Mgmt For For 1h. Election of Director: 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, 2018. 4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt Against Against NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934733040 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. 2. Approve, by a non-binding, advisory vote, Mgmt Against Against compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. 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 to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934767407 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter S. Cobb Mgmt For For Roger L. Rawlins Mgmt For For Jay L. Schottenstein Mgmt For For Joanne Zaiac Mgmt For For 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Agenda Number: 934750680 -------------------------------------------------------------------------------------------------------------------------- Security: 264147109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: DCO ISIN: US2641471097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory S. Churchill Mgmt For For 2. Advisory resolution on executive Mgmt For For compensation 3. Amended and Restated 2013 Stock Incentive Mgmt For For Plan 4. Adoption of Employee Stock Purchase Plan Mgmt For For 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934812480 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 Withheld Against 2. Approve, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. The appointment of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for DXP Enterprises, Inc. for 2018. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934687988 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 21-Nov-2017 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT B. DUKE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE SIX-MONTH TRANSITION PERIOD OF JULY 30, 2017 TO JANUARY 27, 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES AND THE REAPPROVAL OF PERFORMANCE GOALS UNDER THE PLAN. 6. TO APPROVE THE COMPANY'S 2017 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934780950 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen C. Coley Mgmt For For 1b. Election of Director: Patricia L. Higgins Mgmt For For 1c. Election of Director: Steven E. Nielsen Mgmt For For 1d. Election of Director: Richard K. Sykes Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2019. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DYNEGY INC. Agenda Number: 934724128 -------------------------------------------------------------------------------------------------------------------------- Security: 26817R108 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: DYN ISIN: US26817R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement of Plan and Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp. ("Vistra Energy") and Dynegy Inc. ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve a non-binding advisory vote on Mgmt For For compensation payable to executive officers of Dynegy in connection with the Merger. 3. Approve the adjournment of the Dynegy Mgmt For For special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP MONTANA, INC. Agenda Number: 934752076 -------------------------------------------------------------------------------------------------------------------------- Security: 26942G100 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: EBMT ISIN: US26942G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. McCarvel Mgmt For For Shavon Cape Mgmt For For Kenneth M. Walsh Mgmt For For 2. Ratification of the appointment of Eide Mgmt For For Bailly LLP as Eagle Bancorp Montana, Inc.'s Independent auditors for the fiscal year ending December 31, 2018. 3. Advisory vote on named executive officer Mgmt For For compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- EAGLE BANCORP, INC. Agenda Number: 934766936 -------------------------------------------------------------------------------------------------------------------------- Security: 268948106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: EGBN ISIN: US2689481065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Leslie M. Alperstein Mgmt For For 1.2 Election of Director: Dudley C. Dworken Mgmt For For 1.3 Election of Director: Harvey M. Goodman Mgmt For For 1.4 Election of Director: Ronald D. Paul Mgmt For For 1.5 Election of Director: Norman R. Pozez Mgmt For For 1.6 Election of Director: Kathy A. Raffa Mgmt For For 1.7 Election of Director: Susan G. Riel Mgmt For For 1.8 Election of Director: Donald R. Rogers Mgmt For For 1.9 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. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 934710698 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Meeting Date: 21-Dec-2017 Ticker: ESTE ISIN: US27032D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS E. SWANSON, JR. Mgmt Withheld Against BRAD A. THIELEMANN Mgmt Withheld Against ZACHARY G. URBAN Mgmt For For 2. TRANSACTION OF SUCH OTHER MATTERS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS OF THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- EARTHSTONE ENERGY, INC Agenda Number: 934825906 -------------------------------------------------------------------------------------------------------------------------- Security: 27032D304 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ESTE ISIN: US27032D3044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay F. Joliat Mgmt For For Phillip D. Kramer Mgmt For For Robert L. Zorich Mgmt Withheld Against 2. To approve and adopt the Amended and Mgmt Against Against Restated 2014 Long-Term Incentive Plan. 3. Transaction of such other matters as may Mgmt Against Against properly come before the annual meeting or any adjournments or postponements of the annual meeting. -------------------------------------------------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Agenda Number: 934780619 -------------------------------------------------------------------------------------------------------------------------- Security: 277461406 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: KODK ISIN: US2774614067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard Todd Bradley Mgmt For For 1.2 Election of Director: Mark S. Burgess Mgmt For For 1.3 Election of Director: Jeffrey J. Clarke Mgmt For For 1.4 Election of Director: James V. Continenza Mgmt For For 1.5 Election of Director: Matthew A. Doheny Mgmt For For 1.6 Election of Director: Jeffrey D. Engelberg Mgmt For For 1.7 Election of Director: George Karfunkel Mgmt For For 1.8 Election of Director: Jason New Mgmt Against Against 1.9 Election of Director: William G. Parrett Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Vote to approve the First Amendment to the Mgmt For For 2013 Omnibus Incentive Plan. 4. Ratification of the Audit and Finance Mgmt For For Committee's selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934810638 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 2018. 3. Advisory approval of the Company's Mgmt Against Against Compensation of Executives as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ECLIPSE RESOURCES CORPORATION Agenda Number: 934764639 -------------------------------------------------------------------------------------------------------------------------- Security: 27890G100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ECR ISIN: US27890G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Martin Phillips Mgmt Withheld Against Douglas E. Swanson, Jr. Mgmt Withheld Against Randall M. Albert Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ECOLOGY AND ENVIRONMENT, INC. Agenda Number: 934747669 -------------------------------------------------------------------------------------------------------------------------- Security: 278878103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: EEI ISIN: US2788781035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Justin C. Jacobs Mgmt For For Michael El-Hillow Mgmt For For 2. The approval of the compensation of the Mgmt For For named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young as Auditors. -------------------------------------------------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Agenda Number: 934654268 -------------------------------------------------------------------------------------------------------------------------- Security: 281479105 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: EDUC ISIN: US2814791057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BETSY RICHERT Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF HOGAN TAYLOR Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 934803190 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack L. Oliver, III Mgmt For For Ellen O. Tauscher 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, 2018. 3. A vote to approve, on an advisory basis, Mgmt For For the compensation of the Named Executive Officers of eHealth, Inc. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934779438 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES A. YAMARONE 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, 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 934801146 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernard Acoca Mgmt For For Michael G. Maselli Mgmt Withheld Against Carol ("Lili") Lynton 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 2018. 3. Approval of the 2018 Omnibus Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ELDORADO RESORTS, INC. Agenda Number: 934806386 -------------------------------------------------------------------------------------------------------------------------- Security: 28470R102 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: ERI ISIN: US28470R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary L. Carano Mgmt For For Frank J. Fahrenkopf, Jr Mgmt For For James B. Hawkins Mgmt For For Michael E. Pegram Mgmt For For Thomas R. Reeg Mgmt For For David P. Tomick Mgmt For For Roger P. Wagner Mgmt For For Bonnie Biumi Mgmt For For Gregory J. Kozicz Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 3. PROPOSAL TO APPROVE AND ADOPT AN AMENDMENT Mgmt For For TO THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934657757 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: ESIO ISIN: US2852291002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For MICHAEL D. BURGER Mgmt For For LAURENCE E. CRAMER Mgmt For For RAYMOND A. LINK Mgmt For For JOHN MEDICA Mgmt For For RICHARD H. WILLS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against 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 RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. TO APPROVE AN AMENDMENT TO THE 1990 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN BY 1,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ELECTROMED, INC. Agenda Number: 934681809 -------------------------------------------------------------------------------------------------------------------------- Security: 285409108 Meeting Type: Annual Meeting Date: 10-Nov-2017 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 APPROVE THE ELECTROMED, INC. 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. TO RATIFY APPOINTMENT OF RSM US LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 4. TO APPROVE ON A NON-BINDING AND ADVISORY Mgmt For For BASIS, OUR EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 934817024 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Brown Mgmt For For Gill Cogan Mgmt For For Guy Gecht Mgmt For For Thomas Georgens Mgmt For For Richard A. Kashnow Mgmt For For Dan Maydan Mgmt For For 2. To approve a non-binding advisory proposal Mgmt For For on executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELLIE MAE, INC. Agenda Number: 934764196 -------------------------------------------------------------------------------------------------------------------------- Security: 28849P100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ELLI ISIN: US28849P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sigmund Anderman Mgmt For For Craig Davis Mgmt For For Rajat Taneja 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers for the fiscal year ended December 31, 2017 as disclosed in the Proxy Statement. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of future stockholder advisory votes on the compensation of our named executive officers. 5. To approve an amendment to our Amended and Mgmt For For Restated Certificate of Incorporation and Bylaws to declassify our Board, and to provide for the annual elections of directors beginning with the 2019 annual meeting of stockholders. 6. To consider a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Company take action to amend the Company's governing documents to allow stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Agenda Number: 934759703 -------------------------------------------------------------------------------------------------------------------------- Security: 268664109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: EMCI ISIN: US2686641091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter S. Christie Mgmt For For 1b. Election of Director: Stephen A. Crane Mgmt For For 1c. Election of Director: Jonathan R. Fletcher 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. 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: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 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: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- EMCORE CORPORATION Agenda Number: 934722605 -------------------------------------------------------------------------------------------------------------------------- Security: 290846203 Meeting Type: Annual Meeting Date: 16-Mar-2018 Ticker: EMKR ISIN: US2908462037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen Domenik Mgmt Withheld Against 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, 2018. 3. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board. 4. To approve an amendment to the Certificate Mgmt For For of Incorporation to change the required number of members of the Company's Board of Directors. 5. To approve an amendment to the Certificate Mgmt For For of Incorporation to eliminate the supermajority voting requirements applicable to certain provisions of the Certificate of Incorporation. 6. To approve an extension of the Company's Mgmt Against Against Tax Benefits Preservation Plan. 7. To approve, on an advisory basis, the Mgmt For For executive compensation of EMCORE's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934783386 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Daniel J. Mgmt For For Abdun-Nabi 1b. Election of Class III Director: Dr. Sue Mgmt For For Bailey 1c. Election of Class III Director: Jerome M. Mgmt For For Hauer, Ph.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, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve an amendment to our stock Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934774957 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Prasanna G. Dhore Mgmt For For 1.2 Election of Director: Valerie R. Glenn Mgmt For For 2. To approve the Company's executive Mgmt For For compensation. 3A. To approve the amendments to the Amended Mgmt For For and Restated Articles of Incorporation to declassify the Board of Directors. 3B. To approve the amendments to the Amended Mgmt For For and Restated Articles of Incorporation to allow Stockholder Amendments to the Bylaws and Other Immaterial Amendments. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2018. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934720714 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George S. Golumbeski Mgmt Withheld Against Kristine Peterson Mgmt For For Terry C. Vance Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934818254 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini Gupta Mgmt For For Wendy G. Hannam 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 Ashish Masih Mgmt For For 2. Non-binding vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934763497 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 08-May-2018 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934799947 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 07-Jun-2018 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: Sharad S. Mansukani, Mgmt No vote M.D. 1g. Election of Director: William P. Montague Mgmt No vote 1h. Election of Director: Todd B. Sisitsky 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, 2018 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 the Endo International plc Mgmt No vote Amended and Restated 2015 Stock Incentive Plan. 5. To renew the Board's existing authority to Mgmt No vote issue shares under Irish law. 6. To renew the Board's existing authority to Mgmt No vote opt-out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ENDOCYTE INC Agenda Number: 934748863 -------------------------------------------------------------------------------------------------------------------------- Security: 29269A102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ECYT ISIN: US29269A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick Machado Mgmt For For 1b. Election of Director: Dr. Lesley Russell Mgmt For For 1c. Election of Director: Dawn Svoronos Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent Registered Public Accounting Firm for 2018. 3. Advisory proposal approving the Mgmt For For compensation of our Named Executive Officers ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- ENDURANCE INTERNATIONAL GROUP HOLDINGS Agenda Number: 934779440 -------------------------------------------------------------------------------------------------------------------------- Security: 29272B105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EIGI ISIN: US29272B1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Dale Crandall Mgmt For For 1.2 Election of Director: Tomas Gorny Mgmt For For 1.3 Election of Director: Justin Sadrian Mgmt For For 2. To approve, in a non-binding advisory Mgmt Against Against say-on-pay vote, the compensation of our named executive officers, as described in the Compensation Discussion and Analysis, the executive compensation tables and the accompanying narrative disclosures in the proxy statement. 3. To ratify the appointment of BDO USA, LLP, Mgmt For For an independent registered public accounting firm, as our independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE 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 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 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 FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934782308 -------------------------------------------------------------------------------------------------------------------------- Security: 29286C107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGL ISIN: US29286C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katharina G. McFarland Mgmt For For Lynn A. Dugle Mgmt For For Charles S. Ream Mgmt For For David J. Topper 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- ENNIS, INC. Agenda Number: 934646689 -------------------------------------------------------------------------------------------------------------------------- Security: 293389102 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: EBF ISIN: US2933891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK D. BRACKEN Mgmt For For 1.2 ELECTION OF DIRECTOR: KEITH S. WALTERS Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL D. MAGILL Mgmt For For 2. RATIFICATION OF GRANT THORNTON LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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 HOLDING THE NON-BINDING ADVISORY 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. -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934756670 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 08-May-2018 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 Abstain Against 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: Gregg A. Kaplan Mgmt Abstain Against 1g. Election of Director: Mark P. McGowan Mgmt Abstain Against 1h. Election of Director: Mark A. Tebbe Mgmt Abstain Against 2. A non-binding proposal to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's 2018 fiscal year. 4. To approve the Enova International, Inc. Mgmt For For Second Amended and Restated 2014 Long-Term Incentive Plan (Second Amended and Restated 2014 LTIP). -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934749459 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 01-May-2018 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. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934673585 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ENSCO MERGER CONSIDERATION PROPOSAL: TO Mgmt No vote AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE OF ENSCO CLASS A ORDINARY SHARES, TO SHAREHOLDERS OF ATWOOD OCEANICS, INC. ("ATWOOD"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2017, BY AND AMONG ENSCO, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO ("MERGER SUB"), AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ENSCO GENERAL ALLOTMENT AUTHORITY INCREASE Mgmt No vote PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES OF ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED PURSUANT TO PARAGRAPH (A) OF RESOLUTION 11 PASSED AT THE ANNUAL GENERAL MEETING OF ENSCO SHAREHOLDERS HELD ON MAY 22, 2017 (THE "ENSCO 2017 ANNUAL GENERAL MEETING") AND UNUSED AS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ENSCO GENERAL DISAPPLICATION OF PRE-EMPTIVE Mgmt No vote RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 12 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ENSCO SPECIFIED DISAPPLICATION OF Mgmt No vote PRE-EMPTIVE RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 13 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 21-May-2018 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: Jack E. Golden Mgmt No vote 1f. Election of Director: Gerald W. Haddock Mgmt No vote 1g. Election of Director: Francis S. Kalman Mgmt No vote 1h. Election of Director: Keith O. Rattie Mgmt No vote 1i. Election of Director: Paul E. Rowsey, III Mgmt No vote 1j. Election of Director: Carl G. Trowell Mgmt No vote 1k. Election of Director: Phil D. Wedemeyer 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 2018. 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 the Ensco plc 2018 Long-Term Mgmt No vote Incentive Plan. 6. A non-binding advisory vote to approve the Mgmt No vote Directors' Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt No vote compensation of our named executive officers. 8. 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 2017. 9. To (i) approve the terms of one or more Mgmt No vote agreements providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to Mgmt No vote allot shares, the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of Mgmt No vote pre-emption rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. 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 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ENSTAR GROUP LIMITED Agenda Number: 934810373 -------------------------------------------------------------------------------------------------------------------------- Security: G3075P101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: ESGR ISIN: BMG3075P1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sandra L. Boss Mgmt For For 1b. Election of Director: Hans-Peter Gerhardt Mgmt For For 1c. Election of Director: Dominic F. Silvester Mgmt For For 1d. Election of Director: Poul A. Winslow Mgmt For For 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. To ratify the appointment of KPMG Audit Mgmt For For Limited as our independent registered public accounting firm for 2018 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm. 4. Election of subsidiary directors as set Mgmt For For forth in Proposal No. 4. You may 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 either on the accompanying sheets by selecting the boxes next to each nominee's name and submitting your vote by mail, or on the Internet by following the instructions on the Internet voting page to vote on such an individual basis -------------------------------------------------------------------------------------------------------------------------- ENTEGRIS, INC. Agenda Number: 934762851 -------------------------------------------------------------------------------------------------------------------------- Security: 29362U104 Meeting Type: Annual Meeting Date: 09-May-2018 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: James F. Gentilcore Mgmt For For 1d. Election of Director: James P. Lederer Mgmt For For 1e. Election of Director: Bertrand Loy Mgmt For For 1f. Election of Director: Paul L. H. Olson Mgmt For For 1g. Election of Director: Azita Saleki-Gerhardt 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 2018. 3. Approval, by non-binding vote, of the Mgmt For For compensation paid to Entegris, Inc.'s named executive officers (advisory vote). -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934691432 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE SHARE ISSUANCE OF ENTERCOM Mgmt For For CLASS A COMMON STOCK IN THE MERGER. 2. TO APPROVE THE CLASSIFIED BOARD AMENDMENT Mgmt Against Against TO THE EXISTING ENTERCOM ARTICLES TO CLASSIFY THE ENTERCOM BOARD OF DIRECTORS FOLLOWING THE MERGER. 3. TO APPROVE THE FCC AMENDMENT TO THE Mgmt For For EXISTING ENTERCOM ARTICLES TO PERMIT THE BOARD OF DIRECTORS TO (I) REQUIRE CERTAIN INFORMATION FROM SHAREHOLDERS AND (II) TAKE CERTAIN ACTIONS IN ORDER TO CONTINUE TO COMPLY WITH FEDERAL COMMUNICATIONS LAWS. 4. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE EXECUTIVE COMPENSATION PROPOSAL RELATING TO CERTAIN COMPENSATION ARRANGEMENTS FOR ENTERCOM'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 5. TO APPROVE THE ADJOURNMENT PROPOSAL TO Mgmt Against Against ADJOURN OR POSTPONE THE 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 SHARE ISSUANCE OR THE CLASSIFIED BOARD AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Agenda Number: 934760554 -------------------------------------------------------------------------------------------------------------------------- Security: 293639100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ETM ISIN: US2936391000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Levy* Mgmt Withheld Against Stefan M Selig# Mgmt For For 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Agenda Number: 934741681 -------------------------------------------------------------------------------------------------------------------------- Security: 293712105 Meeting Type: Annual Meeting Date: 02-May-2018 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 Michael T. Normile Mgmt For For Eloise E. Schmitz Mgmt For For Sandra A. Van Trease 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. 4. Proposal C, approval of the Amended and Mgmt For For Restated 2018 Stock Incentive Plan. 5. Proposal D, approval of the 2018 Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Agenda Number: 934822710 -------------------------------------------------------------------------------------------------------------------------- Security: 29382R107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: EVC ISIN: US29382R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter F. Ulloa Mgmt For For Paul A. Zevnik Mgmt Withheld Against Gilbert R. Vasquez Mgmt For For Patricia Diaz Dennis Mgmt For For Juan S. von Wuthenau Mgmt For For Martha Elena Diaz Mgmt For For Arnoldo Avalos Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934620192 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LUIS A. AGUILAR Mgmt For For ROSS CHAPIN Mgmt For For JAMES FOX Mgmt For For 2. THE APPROVAL, ON AN ADVISORY BASIS, ON 2016 Mgmt Against Against EXECUTIVE COMPENSATION. 3. THE APPROVAL, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against WHETHER EXECUTIVE COMPENSATION SHOULD BE SUBMITTED TO STOCKHOLDERS FOR AN ADVISORY VOTE EVERY ONE, TWO OR THREE YEARS. 4. THE RATIFICATION OF KPMG LLP AS THE Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 5. THE APPROVAL OF THE 2010 LONG-TERM Mgmt For For INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- ENVESTNET, INC. Agenda Number: 934782372 -------------------------------------------------------------------------------------------------------------------------- Security: 29404K106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ENV ISIN: US29404K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Roame Mgmt For For Gregory Smith Mgmt For For 2. The approval, on an advisory basis, of 2017 Mgmt For For executive compensation. 3. The ratification of KPMG LLP as the Mgmt For For independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENVIROSTAR, INC Agenda Number: 934700243 -------------------------------------------------------------------------------------------------------------------------- Security: 29414M100 Meeting Type: Annual Meeting Date: 12-Dec-2017 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 DENNIS MACK Mgmt Withheld Against DAVID BLYER Mgmt Withheld Against TIMOTHY P. LAMACCHIA Mgmt For For ALAN M. GRUNSPAN Mgmt Withheld Against HAL M. LUCAS Mgmt Withheld Against TODD ORETSKY Mgmt Withheld Against 2. APPROVAL OF THE ENVIROSTAR, INC. 2017 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Agenda Number: 934705370 -------------------------------------------------------------------------------------------------------------------------- Security: 294100102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: ENZ ISIN: US2941001024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ELAZAR RABBANI, PH.D. Mgmt For For 2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2011 INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR GRANT UNDER SUCH PLAN. 5. 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, 2018. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. -------------------------------------------------------------------------------------------------------------------------- EP ENERGY CORPORATION Agenda Number: 934774135 -------------------------------------------------------------------------------------------------------------------------- Security: 268785102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: EPE ISIN: US2687851020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan R. Crain Mgmt Withheld Against Wilson B. Handler Mgmt Withheld Against John J. Hannan Mgmt Withheld Against Rajen Mahagaokar 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY BANCSHARES, INC. Agenda Number: 934758294 -------------------------------------------------------------------------------------------------------------------------- Security: 29460X109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: EQBK ISIN: US29460X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Brad S. Elliott Mgmt Against Against 1.2 Election of Director: Gregory H. Kossover Mgmt Against Against 1.3 Election of Director: Harvey R. Sorensen 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, 2018. 3. Approval of the amendment of the Company's Mgmt Against Against Stock Incentive Plan to increase the number of shares available for issuance under such plan. -------------------------------------------------------------------------------------------------------------------------- ERA GROUP INC. Agenda Number: 934813076 -------------------------------------------------------------------------------------------------------------------------- Security: 26885G109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ERA ISIN: US26885G1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt Withheld Against 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. 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, 2018. 3. Amendments to the Certificate of Mgmt For For Incorporation of the Company. 4. Amendment to the Bylaws to Provide for Mgmt For For Majority Voting for the Election of Directors. 5. Amendments to the Bylaws to Provide for the Mgmt For For Removal of Directors by Stockholders With or Without Cause and Change the Company's Registered Agent. -------------------------------------------------------------------------------------------------------------------------- EROS INTERNATIONAL PLC Agenda Number: 934697294 -------------------------------------------------------------------------------------------------------------------------- Security: G3788M114 Meeting Type: Annual Meeting Date: 20-Dec-2017 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, 2017. 2. PROPOSAL TO REAPPOINT MR. DAVID MAISEL AS A Mgmt For For DIRECTOR. 3. PROPOSAL TO REAPPOINT MR. KISHORE LULLA AS Mgmt Against Against A DIRECTOR. 4. PROPOSAL TO REAPPOINT MR. SHAILENDRA SWARUP Mgmt For For AS A DIRECTOR. 5. PROPOSAL TO RE-APPOINT GRANT THORNTON INDIA Mgmt For For LLP AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- ESCALADE, INCORPORATED Agenda Number: 934757848 -------------------------------------------------------------------------------------------------------------------------- Security: 296056104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ESCA ISIN: US2960561049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 934711296 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. MUENSTER Mgmt For For JAMES M. STOLZE Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S CHARTER TO Mgmt For For PERMIT THE SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS 3. PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2018. 5. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESPEY MFG. & ELECTRONICS CORP. Agenda Number: 934695911 -------------------------------------------------------------------------------------------------------------------------- Security: 296650104 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: ESP ISIN: US2966501049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL CORR Mgmt Withheld Against MICHAEL WOOL Mgmt Withheld Against 2. TO APPROVE THE ESPEY MFG. & ELECTRONICS Mgmt Against Against CORP. 2017 STOCK OPTION AND RESTRICTED STOCK PLAN. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ESSA BANCORP, INC. Agenda Number: 934723861 -------------------------------------------------------------------------------------------------------------------------- Security: 29667D104 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: ESSA ISIN: US29667D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TIMOTHY S. FALLON Mgmt For For ROBERT C. SELIG, JR. 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, 2018. 3. The consideration of an advisory, Mgmt For For non-binding resolution with respect to the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC. Agenda Number: 934779135 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles K. Crovitz Mgmt Withheld Against Richard D. Phillips Mgmt Withheld Against Stuart A. Taylor, II Mgmt Withheld Against 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ESSENT GROUP LTD Agenda Number: 934770276 -------------------------------------------------------------------------------------------------------------------------- Security: G3198U102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ESNT ISIN: BMG3198U1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane P. Chwick* Mgmt For For Aditya Dutt* Mgmt For For Roy J. Kasmar* Mgmt For For Angela L. Heise# Mgmt For For 2. REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2018 AND UNTIL THE 2019 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. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934716056 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Delores M. Etter Mgmt For For 1.2 Election of Director: Mary L. Howell Mgmt For For 2. To approve the proposal to amend the Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 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 29, 2017. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 934684259 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2017 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 A NON-BINDING ADVISORY VOTE, Mgmt Against Against EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EVANS BANCORP, INC. Agenda Number: 934753434 -------------------------------------------------------------------------------------------------------------------------- Security: 29911Q208 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EVBN ISIN: US29911Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert G. Miller, Jr. Mgmt For For Kimberley A. Minkel Mgmt For For Christina P. Orsi Mgmt For For Michael J. Rogers Mgmt For For Oliver H. Sommer 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 2018. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934772294 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 24-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- EVOLENT HEALTH, INC. Agenda Number: 934814434 -------------------------------------------------------------------------------------------------------------------------- Security: 30050B101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EVH ISIN: US30050B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Bruce Felt Mgmt Against Against 1b. Election of Class III Director: Kenneth Mgmt Against Against Samet 1c. Election of Class III Director: Cheryl Mgmt Against Against Scott 1d. Election of Class III Director: Frank Mgmt For For Williams 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, 2018. 3. Proposal to approve an amendment of the Mgmt For For Evolent Health, Inc. 2015 Omnibus Incentive Compensation Plan. 4. Proposal to approve the compensation of our Mgmt For For named executive officers for 2017 on an advisory basis. 5. Proposal to approve the selection of the Mgmt 3 Years Against frequency of future advisory votes on executive compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Agenda Number: 934694337 -------------------------------------------------------------------------------------------------------------------------- Security: 30049A107 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: EPM ISIN: US30049A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD J. DIPAOLO Mgmt For For WILLIAM E. DOZIER Mgmt For For ROBERT S. HERLIN Mgmt For For KELLY W. LOYD Mgmt For For MARRAN H. OGILVIE Mgmt For For GENE G. STOEVER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF HEIN & Mgmt For For ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL, IN A NON-BINDING ADVISORY VOTE, Mgmt For For OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- EVOLVING SYSTEMS, INC. Agenda Number: 934804104 -------------------------------------------------------------------------------------------------------------------------- Security: 30049R209 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 For For Julian D. Singer Mgmt For For Matthew Stecker Mgmt For For Thomas Thekkethala Mgmt For For 2.. APPROVAL OF AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED 2016 STOCK INCENTIVE PLAN. 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- EXACTECH, INC. Agenda Number: 934720891 -------------------------------------------------------------------------------------------------------------------------- Security: 30064E109 Meeting Type: Special Meeting Date: 13-Feb-2018 Ticker: EXAC ISIN: US30064E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the Agreement and Plan of Mgmt For For Merger, dated as of October 22, 2017, as amended by Amendment No. 1 to the Agreement and Plan of Merger, dated December 3, 2017, as it may be amended from time to time, among the Company, Osteon Holdings, L.P. and Osteon Merger Sub, Inc. (the "Merger Agreement"). 2. Approval, by non-binding, advisory vote, of Mgmt Against Against compensation that will or may become payable to the Company's named executive officers in connection with the merger. 3. Adjournment of the Special Meeting, if Mgmt For For 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 Special Meeting to approve the proposal to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934810157 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Kerr Mgmt For For 1b. Election of Director: Nitin Sahney Mgmt For For 1c. Election of Director: Garen Staglin Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2018 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company 4. The approval of the 2018 Omnibus Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934790228 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine Ford Mgmt For For Corrigan, Ph.D. 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 as Mgmt For For independent registered public accounting firm for the fiscal year ended December 28, 2018. 3. To approve, contingent on the approval of Mgmt For For proposal #4, an amendment to the Company's Certificate of Incorporation to change the number of authorized shares of common stock to 120,000,000. 4. To approve, contingent on the approval of Mgmt For For proposal #3, and amendment to the Company's Certificate of Incorporation to effect a two-for-one stock split. 5. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934804027 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Michael F. Mgmt For For Devine 1.2 Election of Class II Director: David Mgmt For For Kornberg 1.3 Election of Class II Director: Mylle Mangum Mgmt For For 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 2018. 4. Approval of the Express, Inc. 2018 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 934740184 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William M. Goodyear Mgmt For For 1b. Election of Director: James C. Gouin Mgmt For For 1c. Election of Director: John P. Ryan Mgmt For For 1d. Election of Director: Christopher T. Seaver Mgmt For For 1e. Election of Director: Mark R. Sotir Mgmt For For 1f. Election of Director: Andrew J. Way Mgmt For For 1g. Election of Director: Ieda Gomes Yell Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For provided to Exterran Corporation's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2018. 4. Approve an amendment to Exterran Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the super-majority vote required for stockholders to amend the Company's Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC Agenda Number: 934769742 -------------------------------------------------------------------------------------------------------------------------- Security: 30227M105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: XOG ISIN: US30227M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick D. O'Brien Mgmt Withheld Against Marvin M. Chronister Mgmt Withheld Against 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers for the fiscal year ended December 31, 2017. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, how frequently the Company should seek an advisory vote on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Agenda Number: 934683500 -------------------------------------------------------------------------------------------------------------------------- Security: 30226D106 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: EXTR ISIN: US30226D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES P. CARINALLI Mgmt For For KATHLEEN M. HOLMGREN Mgmt For For RAJENDRA KHANNA Mgmt For For EDWARD H. KENNEDY Mgmt For For EDWARD B. MEYERCORD Mgmt For For JOHN C. SHOEMAKER Mgmt For For 2. HOLD AN ADVISORY VOTE TO APPROVE OUR NAMED Mgmt Against Against EXECUTIVE OFFICERS' COMPENSATION. 3. HOLD AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES TO APPROVE OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. 4. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING JUNE 30, 2018. 5. RATIFY AMENDMENT NO. 5 TO THE COMPANY'S Mgmt Against Against AMENDED AND RESTATED RIGHTS AGREEMENT, WHICH EXTENDS THAT AGREEMENT THROUGH MAY 31, 2018. 6. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXTREME NETWORKS, INC. 2013 EQUITY INCENTIVE PLAN. 7. HOLD A VOTE ON A STOCKHOLDER PROPOSAL Shr For Against REGARDING SIMPLE MAJORITY VOTING, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934755488 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela A. Bena Mgmt For For 1b. Election of Director: William B. Campbell Mgmt For For 1c. Election of Director: James D. Chiafullo Mgmt For For 1d. Election of Director: Vincent J. Delie, Jr. Mgmt For For 1e. Election of Director: Mary Jo Dively Mgmt For For 1f. Election of Director: Stephen J. Gurgovits Mgmt For For 1g. Election of Director: Robert A. Hormell Mgmt For For 1h. Election of Director: David J. Malone Mgmt For For 1i. Election of Director: Frank C. Mencini Mgmt For For 1j. Election of Director: David L. Motley Mgmt For For 1k. Election of Director: Heidi A. Nicholas Mgmt For For 1l. Election of Director: John S. Stanik Mgmt For For 1m. Election of Director: William J. Strimbu Mgmt For For 2. Advisory approval of the 2017 named Mgmt Against Against executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934693068 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEAMUS GRADY Mgmt For For THOMAS F. KELLY Mgmt For For DR. FRANK H. LEVINSON Mgmt For For 2. 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 29, 2018. 3. APPROVAL OF FABRINET'S AMENDED AND RESTATED Mgmt For For 2010 PERFORMANCE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934721590 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: James D. Kirsner Mgmt For For 1e. Election of director: William J. Lansing Mgmt For For 1f. Election of director: Marc F. McMorris Mgmt Against Against 1g. Election of director: Joanna Rees Mgmt Against Against 1h. Election of director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Agenda Number: 934768346 -------------------------------------------------------------------------------------------------------------------------- Security: 307068106 Meeting Type: Annual Meeting Date: 15-May-2018 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 Peter O. Haeg Mgmt For For Richard A. Shapiro Mgmt For For Jeffery Crivello Mgmt For For Bryan Wolff Mgmt For For Richard Welch 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Company's Mgmt For For 2015 Equity Incentive Plan to increase the number of shares of common stock reserved for issuance from 700,000 shares to 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FARMER BROS. CO. Agenda Number: 934696735 -------------------------------------------------------------------------------------------------------------------------- Security: 307675108 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: FARM ISIN: US3076751086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALLISON M. BOERSMA Mgmt For For DAVID W. RITTERBUSH 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, 2018. 3. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Agenda Number: 934759739 -------------------------------------------------------------------------------------------------------------------------- Security: 309562106 Meeting Type: Annual Meeting Date: 08-May-2018 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 2018. 2. DIRECTOR J. Barry Banker Mgmt Withheld Against Fred N. Parker Mgmt Withheld Against David Y. Phelps Mgmt Withheld Against Fred Sutterlin Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FARMERS NATIONAL BANC CORP. Agenda Number: 934750717 -------------------------------------------------------------------------------------------------------------------------- Security: 309627107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: FMNB ISIN: US3096271073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lance J. Ciroli Mgmt For For Anne Frederick Crawford Mgmt For For David Z. Paull Mgmt For For James R. Smail Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend Article IV of Farmers' Articles of Incorporation, as amended, to increase the authorized number of Farmers' common shares, without par value, from 35,000,000 to 50,000,000. 3. To consider and approve a non-binding Mgmt For For advisory resolution to approve the compensation of Farmers' named executive officers. 4. 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, 2018. 5. To approve the adjournment of the Annual Mgmt For For Meeting, if necessary, in order to solicit additional proxies to adopt the proposed amendment to increase the authorized number of our common shares. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934756872 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Brubaker Mgmt For For Jeffrey A. Graves, PhD Mgmt For For Simon Raab, PhD Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 3. Non-binding resolution to approve the Mgmt Against Against compensation of the Company's named executive officers 4. The approval of amendments to the Company's Mgmt For For 2014 Incentive Plan -------------------------------------------------------------------------------------------------------------------------- FAUQUIER BANKSHARES, INC. Agenda Number: 934791307 -------------------------------------------------------------------------------------------------------------------------- Security: 312059108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FBSS ISIN: US3120591082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John B. Adams, Jr. Mgmt For For Randolph D. Frostick Mgmt For For Jay B. Keyser Mgmt For For 2. Advisory (non-binding) vote on executive Mgmt For For compensation. 3. The ratification of the selection of Brown, Mgmt Against Against Edwards & Company, L.L.P. as the Company's independent registered public accounting accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Agenda Number: 934755642 -------------------------------------------------------------------------------------------------------------------------- Security: 30239F106 Meeting Type: Annual Meeting Date: 16-May-2018 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. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FCB FINANCIAL HOLDINGS, INC. Agenda Number: 934769920 -------------------------------------------------------------------------------------------------------------------------- Security: 30255G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: FCB ISIN: US30255G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the amendment and restatement of Mgmt For For FCB Financial Holdings, Inc.'s Restated Certificate of Incorporation to a) eliminate the classified structure of the Board of Directors b) eliminate the supermajority voting requirement for amendments to certain provisions of the Restated Certificate of Incorporation 2. DIRECTOR Kent S. Ellert* Mgmt For For Gerald Luterman* Mgmt Withheld Against Howard R. Curd* Mgmt Withheld Against Paul Anthony Novelly* Mgmt Withheld Against Vincent S. Tese* Mgmt For For Thomas E. Constance* Mgmt For For Frederic Salerno* Mgmt Withheld Against Les J. Lieberman* Mgmt For For Alan S. Bernikow* Mgmt Withheld Against William L. Mack* Mgmt For For Stuart I. Oran* Mgmt For For Kent S. Ellert# Mgmt For For Gerald Luterman# Mgmt Withheld Against Howard R. Curd# Mgmt Withheld Against Paul Anthony Novelly# Mgmt Withheld Against 3. Approve, on a nonbinding advisory basis, Mgmt Against Against the compensation paid to the named executive officers. 4. Ratify the appointment of Grant Thornton Mgmt For For LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934745843 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Goodwin 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934661009 -------------------------------------------------------------------------------------------------------------------------- Security: 31422T101 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: FNHC ISIN: US31422T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ELECT CLASS III DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2020: THOMAS A. ROGERS 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. TO AMEND THE COMPANY'S AMENDED AND RESTATED Mgmt For For 2012 STOCK INCENTIVE PLAN TO IMPLEMENT PROHIBITIONS ON REPRICING AND ESTABLISH A MINIMUM VESTING REQUIREMENT 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 -------------------------------------------------------------------------------------------------------------------------- FEDERATED NATIONAL HOLDING COMPANY Agenda Number: 934793135 -------------------------------------------------------------------------------------------------------------------------- Security: 31422T101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FNHC ISIN: US31422T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2021: Bruce F. Simberg 1.2 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2021: Richard W. Wilcox Jr. 1.3 TO ELECT CLASS II DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2021: William G. Stewart 1.4 TO ELECT CLASS III DIRECTOR TO SERVE UNTIL Mgmt For For ANNUAL MEETING IN 2020: Roberta N. Young 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For CHANGE THE COMPANY'S NAME TO FEDNAT HOLDING COMPANY BY APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE 2018 OMNIBUS INCENTIVE COMPENSATION PLAN 4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 5. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- FERRO CORPORATION Agenda Number: 934756327 -------------------------------------------------------------------------------------------------------------------------- Security: 315405100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: FOE ISIN: US3154051003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory E. Hyland Mgmt For For David A. Lorber Mgmt For For Marran H. Ogilvie 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. Approval of the 2018 Omnibus Incentive Mgmt For For Plan. 3. Advisory vote on the compensation for named Mgmt For For executive officers. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 934686277 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: GSM ISIN: GB00BYW6GV68 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE AMENDED AND RESTATED ARTICLES OF Mgmt No vote ASSOCIATION SET OUT IN THE SCHEDULE TO THE CIRCULAR DATED 2 OCTOBER 2017 BE ADOPTED BY THE COMPANY IN PLACE OF ITS EXISTING ARTICLES OF ASSOCIATION. -------------------------------------------------------------------------------------------------------------------------- FERROGLOBE PLC Agenda Number: 934845453 -------------------------------------------------------------------------------------------------------------------------- Security: G33856108 Meeting Type: Annual Meeting Date: 27-Jun-2018 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 December 31, 2017 be received. 2. THAT the Directors' Remuneration Report Mgmt No vote (excluding the policy) for the year ended December 31, 2017 be received and approved. 3. THAT Pedro Larrea Paguaga be elected as a Mgmt No vote director. 4. THAT Pierre Vareille be elected as a Mgmt No vote director. 5. THAT Jose Maria Alapont be elected as a Mgmt No vote director. 6. THAT Javier Lopez Madrid be re-elected as a Mgmt No vote director. 7. THAT Donald G. Barger, Jr. be re-elected as Mgmt No vote a director. 8. THAT Bruce L. Crockett be re-elected as a Mgmt No vote director. 9. THAT Stuart E. Eizenstat be re-elected as a Mgmt No vote director. 10. THAT Manuel Garrido y Ruano be re-elected Mgmt No vote as a director. 11. THAT Greger Hamilton be re-elected as a Mgmt No vote director. 12. THAT Javier Monzon be re-elected as a Mgmt No vote director. 13. THAT Juan Villar-Mir de Fuentes be Mgmt No vote re-elected as a director. 14. Deloitte LLP be appointed as auditor to Mgmt No vote hold office until the next general meeting at which accounts are laid. 15. THAT the Audit Committee of the Board be Mgmt No vote authorised to determine the auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934772016 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Rodney D. Bullard Mgmt For For 1d. Election of Director: Wm. Millard Choate Mgmt For For 1e. Election of Director: Dr. Donald A. Harp, Mgmt For For Jr. 1f. Election of Director: Kevin S. King, Esq. Mgmt For For 1g. Election of Director: William C. Lankford, Mgmt For For Jr. 1h. Election of Director: Gloria A. O'Neal Mgmt For For 1i. Election of Director: H. Palmer Proctor, Mgmt For For Jr. 1j. Election of Director: W. Clyde Shepherd III Mgmt For For 1k. Election of Director: Rankin M. Smith, Jr. Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation . 3. 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, 2018. 4. To approve the Fidelity Southern Mgmt Against Against Corporation 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC Agenda Number: 934749194 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas Mgmt For For Daraviras 1b. Election of Class III Director: Richard Mgmt For For Stockinger 2. 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." 3. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to declassify the Company's board of directors and to provide for the annual election of all directors beginning with the 2019 Annual Meeting of Stockholders. 4. 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 934780063 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Olena Berg-Lacy Mgmt For For John B. Shoven Mgmt For For David B. Yoffie 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 Against Against compensation. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Agenda Number: 934809255 -------------------------------------------------------------------------------------------------------------------------- Security: 317585404 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: FISI ISIN: US3175854047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Karl V. Anderson, Jr. Mgmt For For Dawn H. Burlew Mgmt For For Robert N. Latella 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 the compensation of our named executive officers. 4. Ratify the appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- FINISAR CORPORATION Agenda Number: 934661427 -------------------------------------------------------------------------------------------------------------------------- Security: 31787A507 Meeting Type: Annual Meeting Date: 05-Sep-2017 Ticker: FNSR ISIN: US31787A5074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL L. DREYER Mgmt For For THOMAS E. PARDUN 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 29, 2018. 3. TO VOTE ON A NON-BINDING ADVISORY Mgmt For For RESOLUTION TO APPROVE THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON A NON-BINDING ADVISORY Mgmt 3 Years Against RESOLUTION TO APPROVE THE FREQUENCY OF FUTURE VOTES ON THE COMPENSATION OF FINISAR'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FINJAN HOLDINGS, INC. Agenda Number: 934829207 -------------------------------------------------------------------------------------------------------------------------- Security: 31788H303 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: FNJN ISIN: US31788H3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harry Kellogg Mgmt For For Gary Moore Mgmt For For John Greene Mgmt For For 2. To ratify the appointment of Marcum LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934745956 -------------------------------------------------------------------------------------------------------------------------- Security: 318910106 Meeting Type: Annual Meeting Date: 02-May-2018 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 Suzanne S. DeFerie Mgmt For For Abby J. Donnelly Mgmt For For John B. Gould 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 Elliott Davis, Mgmt For For PLLC as the independent auditors of the Company for 2018. 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"). 4. To provide an advisory vote on the Mgmt 3 Years Against frequency with which the advisory vote on the executive officers' compensation shall occur. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934784782 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 24-May-2018 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: Juan Acosta Reboyras Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Robert T. Gormley Mgmt For For 1E. Election of Director: John A. Heffern Mgmt For For 1F. Election of Director: Roberto R. Herencia Mgmt For For 1G. Election of Director: David I. Matson Mgmt For For 1H. Election of Director: Jose Menendez-Cortada Mgmt For For 2. To approve on a non-binding basis the 2017 Mgmt For For compensation of the Corporation's named executive officers ("NEOs'). 3. To provide an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on the Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Agenda Number: 934779630 -------------------------------------------------------------------------------------------------------------------------- Security: 319383204 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BUSE ISIN: US3193832041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Ambrose Mgmt For For George Barr Mgmt For For Stanley J. Bradshaw Mgmt For For David J. Downey Mgmt Withheld Against Van A. Dukeman Mgmt For For Frederic L. Kenney Mgmt For For Elisabeth M. Kimmel Mgmt For For Stephen V. King 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 2. To approve, in a non-binding, advisory Mgmt Against Against vote, 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 approve, in a non-binding, advisory Mgmt 3 Years Against vote, the frequency with which stockholders will vote on future say-on-pay proposals. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST BUSINESS FINL SVCS INC. Agenda Number: 934775276 -------------------------------------------------------------------------------------------------------------------------- Security: 319390100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FBIZ ISIN: US3193901002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Bugher Mgmt For For Corey A. Chambas Mgmt For For John J. Harris Mgmt For For 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 Crowe Horwath Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL, INC. Agenda Number: 934775567 -------------------------------------------------------------------------------------------------------------------------- Security: 31942S104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FCAP ISIN: US31942S1042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathryn W. Ernstberger Mgmt Withheld Against William I. Orwick, Sr. Mgmt Withheld Against Carolyn E. Wallace 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, 2018. 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 CITIZENS BANCSHARES, INC. Agenda Number: 934739016 -------------------------------------------------------------------------------------------------------------------------- Security: 31946M103 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as BancShares' independent accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934741908 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Bart E. Johnson 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Agenda Number: 934736781 -------------------------------------------------------------------------------------------------------------------------- Security: 31983A103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FCBC ISIN: US31983A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W.C. Blankenship, Jr. Mgmt For For William P. Stafford, II Mgmt For For 2. The ratification of Dixon Hughes Goodman Mgmt For For LLP as independent registered public accountants. 3. To approve an Agreement and Plan of Mgmt For For Reincorporation and Merger, approved by the Board of Directors on February 27, 2018, pursuant to which the Corporation's state of incorporation would change from Nevada to Virginia, by means of the Corporation merging with and into a new Virginia Corporation, to be named "First Community Bankshares, Inc.". -------------------------------------------------------------------------------------------------------------------------- FIRST CONNECTICUT BANCORP, INC. Agenda Number: 934769641 -------------------------------------------------------------------------------------------------------------------------- Security: 319850103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FBNK ISIN: US3198501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John A. Green Mgmt For For 1.2 Election of Director: James T. Healey, Jr. Mgmt For For 1.3 Election of Director: John J. Patrick, Jr. 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. 4. Advisory(non-binding) vote regarding the Mgmt 3 Years Against frequency of future advisory votes on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Agenda Number: 934740374 -------------------------------------------------------------------------------------------------------------------------- Security: 32006W106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FDEF ISIN: US32006W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Beach Mgmt For For Douglas A. Burgei, DVM Mgmt For For Donald P. Hileman Mgmt For For Samuel S. Strausbaugh Mgmt For For 2. To consider and approve on a non-binding Mgmt For For advisory basis First Defiance's executive compensation. 3. To consider and approve the First Defiance Mgmt For For Financial Corp. 2018 Equity Incentive Plan. 4. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 4 is conditioned upon the approval of Proposal 5). 5. To consider and vote on an amendment to the Mgmt For For Company's Code of Regulations to remove the supermajority voting standard for amendments to our Code of Regulations (implementation of this Proposal 5 is conditioned upon the approval of Proposal 4). 6. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for amendments to our Articles of Incorporation. 7. To consider and vote on an amendment to the Mgmt For For Company's Articles of Incorporation to remove the supermajority voting standard for approval of certain business combinations. 8. To ratify appointment of Crowe Horwath LLP Mgmt For For as First Defiance's independent registered public accountant for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934694414 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- 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 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. 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 BY FIRST FINANCIAL IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934777193 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For Kathleen L. Bardwell Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown, Jr. Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Erin P. Hoeflinger Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Richard E. Olszewski Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe Horwath LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934743863 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April Anthony 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 Withheld Against 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, 2018. 3. Advisory, non-binding vote on compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Agenda Number: 934744598 -------------------------------------------------------------------------------------------------------------------------- Security: 320218100 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: THFF ISIN: US3202181000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas T. Dinkel Mgmt For For Norman L. Lowery Mgmt For For William J. Voges Mgmt Withheld Against 2. Approve, by non-binding vote, compensation Mgmt Against Against paid to the Corporation's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Agenda Number: 934806184 -------------------------------------------------------------------------------------------------------------------------- Security: 32022K102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: FFNW ISIN: US32022K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard P. Jacobson Mgmt For For Daniel L. Stevens Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of our named executive officers. 3. The ratification of the appointment of Moss Mgmt For For Adams LLP as our independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST FOUNDATION INC. Agenda Number: 934662710 -------------------------------------------------------------------------------------------------------------------------- Security: 32026V104 Meeting Type: Annual Meeting Date: 29-Aug-2017 Ticker: FFWM ISIN: US32026V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ULRICH E. KELLER, JR. Mgmt For For SCOTT F. KAVANAUGH Mgmt For For JAMES BRAKKE Mgmt For For MAX BRIGGS Mgmt For For WARREN FIX Mgmt For For JOHN HAKOPIAN Mgmt For For GERALD LARSEN Mgmt For For MITCHELL M. ROSENBERG Mgmt For For JACOB SONENSHINE Mgmt For For 2. TO RATIFY THE APPOINTMENT OF VAVRINEK, Mgmt For For TRINE, DAY & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934766657 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. Cox Mgmt For For W. Allen Doane Mgmt For For Thibault Fulconis Mgmt Withheld Against Gerard Gil Mgmt Withheld Against Jean M. Givadinovitch Mgmt Withheld Against Robert S. Harrison Mgmt Withheld Against J. Michael Shepherd Mgmt Withheld Against Allen B. Uyeda Mgmt For For Michel Vial Mgmt Withheld Against 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, 2018. 3. An advisory vote on the frequency of future Mgmt 3 Years Against votes on the compensation of our named executive officers. 4. Approve an amendment of the second amended Mgmt For For and restated certificate of incorporation ("Certificate of Incorporation") that would eliminate supermajority voting requirement for any stockholder alteration, repeal or adoption of any bylaw on the date that BNP Paribas ("BNPP") or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock 5. To approve an amendment of the Certificate Mgmt For For of Incorporation that would eliminate the supermajority voting requirement for the amendment, alteration, repeal or adoption of any provision of certain articles of the Certificate of Incorporation on the date that BNPP or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock. 6. A stockholder proposal requesting that the Shr Against For Board of Directors adopt a policy for improving Board diversity, if properly presented at the meeting. 7. A stockholder proposal requesting that the Shr Against For Board of Directors amend the Bylaws to provide proxy access for stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934664459 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF FIRST Mgmt For For HORIZON COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FIRST HORIZON, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST HORIZON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRST HORIZON STOCK ISSUANCE PROPOSAL (ITEM 1 ABOVE). -------------------------------------------------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM,INC Agenda Number: 934746388 -------------------------------------------------------------------------------------------------------------------------- Security: 32055Y201 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FIBK ISIN: US32055Y2019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David L. Jahnke Mgmt For For 1.2 Election of Director: James R. Scott Mgmt Against Against 1.3 Election of Director: Kevin P. Riley Mgmt For For 1.4 Election of Director: John M. Heyneman, Jr. Mgmt For For 1.5 Election of Director: Ross E. Leckie Mgmt For For 1.6 Election of Director: Teresa A. Taylor Mgmt For For 2.1 Ratification of Appointed Director: Dennis Mgmt For For L. Johnson 2.2 Ratification of Appointed Director: Mgmt For For Patricia L. Moss 3. Ratification of RSM US LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Agenda Number: 934743902 -------------------------------------------------------------------------------------------------------------------------- Security: 320817109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FRME ISIN: US3208171096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Becher Mgmt For For William L. Hoy Mgmt For For Patrick A. Sherman Mgmt For For Michael C. Marhenke 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 ratify the appointment of the Mgmt For For firm BKD, LLP as the independent auditor for 2018. 4. Proposal to approve, on an advisory basis, Mgmt 3 Years Against the frequency of advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934788184 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara A. Boigegrain Mgmt For For 1b. Election of Director: Thomas L. Brown Mgmt For For 1c. Election of Director: Phupinder S. Gill Mgmt For For 1d. Election of Director: Kathryn J. Hayley Mgmt For For 1e. Election of Director: Peter J. Henseler Mgmt For For 1f. Election of Director: Frank B. Modruson Mgmt For For 1g. Election of Director: Ellen A. Rudnick Mgmt For For 1h. Election of Director: Mark G. Sander Mgmt For For 1i. Election of Director: Michael J. Small Mgmt For For 1j. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. Approval of the First Midwest Bancorp, Inc. Mgmt For For 2018 Stock and Incentive Plan. 3. Approval of an advisory (non-binding) Mgmt For For resolution regarding the compensation paid in 2017 to First Midwest Bancorp, Inc.'s named executive officers. 4. Approval of an advisory (non-binding) Mgmt 3 Years Against resolution regarding the frequency of future stockholder advisory votes on the compensation paid 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST SAVINGS FINANCIAL GROUP, INC. Agenda Number: 934719189 -------------------------------------------------------------------------------------------------------------------------- Security: 33621E109 Meeting Type: Annual Meeting Date: 20-Feb-2018 Ticker: FSFG ISIN: US33621E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela Bennett-Martin Mgmt Withheld Against Martin A. Padgett Mgmt Withheld Against John E. Colin Mgmt Withheld Against Samuel E. Eckart Mgmt Withheld Against 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Agenda Number: 934677026 -------------------------------------------------------------------------------------------------------------------------- Security: 33646W100 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: FSBK ISIN: US33646W1009 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2017, BY AND BETWEEN FIRST SOUTH BANCORP, INC. ("FIRST SOUTH"), AND CAROLINA FINANCIAL CORPORATION ("CAROLINA FINANCIAL"), AS IT MAY BE AMENDED FROM TIME TO TIME, UNDER WHICH FIRST SOUTH WILL MERGE WITH AND INTO CAROLINA FINANCIAL. 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO FIRST SOUTH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OR Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FIRST UNITED CORPORATION Agenda Number: 934753422 -------------------------------------------------------------------------------------------------------------------------- Security: 33741H107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: FUNC ISIN: US33741H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Kurtz Mgmt For For Elaine L. McDonald Mgmt For For Gary R. Ruddell Mgmt For For Carissa L. Rodeheaver Mgmt For For 2. To approve the First United Corporation Mgmt For For 2018 Equity Compensation Plan. 3. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid to the Corporation's named executive officers for 2017. 4. To ratify the appointment of Baker Tilly Mgmt For For Virchow Krause LLP as the Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST US BANCSHARES INC Agenda Number: 934748635 -------------------------------------------------------------------------------------------------------------------------- Security: 33744V103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 David P. Hale 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, 2018. 3. The advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 934805889 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Rick L. Wessel Mgmt For For Mr. James H. Graves Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 934816870 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Kaufman Mgmt For For 1b. Election of Director: Dinesh S. Lathi Mgmt For For 1c. Election of Director: Richard L. Markee Mgmt For For 1d. Election of Director: Thomas G. Vellios 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- FIVE PRIME THERAPEUTICS, INC. Agenda Number: 934764300 -------------------------------------------------------------------------------------------------------------------------- Security: 33830X104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FPRX ISIN: US33830X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sheila Gujrathi, M.D. Mgmt For For 1b. Election of Director: Peder K. Jensen, M.D. Mgmt For For 1c. Election of Director: Aron M. Knickerbocker 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 ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FIVE STAR SENIOR LIVING INC. Agenda Number: 934755616 -------------------------------------------------------------------------------------------------------------------------- Security: 33832D106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: FVE ISIN: US33832D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Donna D. Fraiche Mgmt Abstain Against (Nominee for Independent Director in Group II) 1.2 Election of Director: Gerard M. Martin Mgmt Abstain Against (Nominee for Managing Director in Group II) 2. Ratification of the appointment of RSM US Mgmt For For LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FLAGSTAR BANCORP, INC. Agenda Number: 934782120 -------------------------------------------------------------------------------------------------------------------------- Security: 337930705 Meeting Type: Annual Meeting Date: 22-May-2018 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, 2018. 3. To adopt an advisory (non-binding) Mgmt Against Against resolution to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Agenda Number: 934724522 -------------------------------------------------------------------------------------------------------------------------- Security: 338517105 Meeting Type: Annual Meeting Date: 23-Feb-2018 Ticker: BDL ISIN: US3385171059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James G. Flanigan Mgmt Withheld Against Christopher O'Neil Mgmt Withheld Against John P. Foster Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Agenda Number: 934690137 -------------------------------------------------------------------------------------------------------------------------- Security: 339382103 Meeting Type: Annual Meeting Date: 04-Dec-2017 Ticker: FLXS ISIN: US3393821034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KAREL K. CZANDERNA Mgmt For For THOMAS M. LEVINE Mgmt For For ROBERT J. MARICICH Mgmt For For 2. TO CONSIDER A PROPOSAL TO AMEND ARTICLE V, Mgmt For For SECTION 3 OF THE AMENDED AND RESTATED BYLAWS TO PROVIDE THAT A PERSON MUST BE LESS THAN AGE 72 TO BE ELECTED OR APPOINTED AS A DIRECTOR. -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 934766948 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Kenneth T. Hern Mgmt For For 1F Election of Director: L.V. "Bud" McGuire Mgmt For For 2 Approval of the Flotek Industries, Inc. Mgmt For For 2018 Long-Term Incentive Plan. 3 Approval of Non-Binding Advisory Vote on Mgmt For For Executive Compensation. 4 Ratification of the selection of the Mgmt For For independent registered public accounting firm, Moss Adams LLP, as the Company's auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934766342 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 24-May-2018 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: Margaret G. Lewis Mgmt For For 1e. Election of Director: Amos R. McMullian Mgmt For For 1f. Election of Director: J. V. Shields, Jr. Mgmt For For 1g. Election of Director: Allen L. Shiver Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: James T. Spear Mgmt For For 1j. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1k. 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 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 29, 2018. 4. 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. -------------------------------------------------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Agenda Number: 934787790 -------------------------------------------------------------------------------------------------------------------------- Security: 343873105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: FFIC ISIN: US3438731057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class B Director: Steven J. Mgmt For For D'Iorio 1b. Election of Class B Director: Louis C. Mgmt For For Grassi 1c. Election of Class B Director: Sam S. Han Mgmt For For 1d. Election of Class B Director: John E. Roe, Mgmt For For Sr. 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of appointment of BDO USA, LLP Mgmt For For as Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934674537 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Meeting Date: 03-Oct-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 29, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC., FORCE MERGER SUB, INC. 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 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. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC. Agenda Number: 934756226 -------------------------------------------------------------------------------------------------------------------------- Security: 346232101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FOR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Samuel R. Fuller Mgmt For For 1B. Election of Director: M. Ashton Hudson Mgmt Against Against 1C. Election of Director: G.F. (Rick) Mgmt For For Ringler,III 1D. Election of Director: Donald C. Spitzer Mgmt For For 1E. Election of Director: Donald J. Tomnitz Mgmt For For 2. Advisory approval of Forestar's executive Mgmt For For compensation. 3. Approval of Forestar's 2018 Stock Incentive Mgmt Against Against Plan. 4. Ratification of the Audit Committee's Mgmt For For appointment of Ernst & Young LLP as Forestar's independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 934757797 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard DeLateur Mgmt For For 1B. Election of Director: Edward Rogas Jr. Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2018. 4. Amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934762611 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Gretchen G Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Forrester Research, Inc. Amended and Restated Employee Stock Purchase Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. 4. To approve, by non-binding vote, Forrester Mgmt For For Research, Inc. executive compensation. -------------------------------------------------------------------------------------------------------------------------- FORUM ENERGY TECHNOLOGIES, INC. Agenda Number: 934752456 -------------------------------------------------------------------------------------------------------------------------- Security: 34984V100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FET ISIN: US34984V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael McShane Mgmt For For Terence M. O'Toole Mgmt For For Louis A. Raspino Mgmt For For John Schmitz Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 934755577 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For Bruce A. Campbell Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch 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"). -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934744524 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dennison Mgmt For For Ted Waitman Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Fox Factory Holding Corp.'s independent public accountants for the 2018 fiscal year. 3. An advisory resolution to approve executive Mgmt Against Against compensation. 4. Advisory vote on the frequency of Mgmt 3 Years Against stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934791636 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Patricia Bender Mgmt For For Mr. Joseph O'Leary Mgmt For For Ms. Marie Toulantis 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 2, 2019. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRANK'S INTERNATIONAL N.V. Agenda Number: 934816731 -------------------------------------------------------------------------------------------------------------------------- Security: N33462107 Meeting Type: Annual Meeting Date: 23-May-2018 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: Alexander Vriesendorp Mgmt No vote 2. To adopt the Company's annual accounts for Mgmt No vote the fiscal year ended December 31, 2017 and authorize the preparation of the Company's Dutch statutory annual accounts and annual report in the English language. 3. 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 2017. 4. To discharge the members of the Company's Mgmt No vote Management Board from liability in respect of the exercise of their duties during the fiscal year ended in December 2017. 5. To appoint KPMG Accountants N.V. as our Mgmt No vote auditor who will audit the Dutch statutory annual accounts of the Company for the fiscal year ending December 31, 2018. 6. To ratify the appointment of KPMG LLP as Mgmt No vote our international independent registered public accounting firm to audit our U.S. GAAP financial statements for the fiscal year ending December 31, 2018. 7. To ratify and approve the remuneration of Mgmt No vote the members of the Supervisory Board granted for the period from the 2017 annual meeting until the date of the 2018 annual meeting, and to approve the remuneration of the members of the Supervisory Board for the period from the 2018 annual meeting up to and including the annual meeting in 2019. 8. 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 2018 annual meeting, subject to Supervisory Board approval. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN COVEY CO. Agenda Number: 934716018 -------------------------------------------------------------------------------------------------------------------------- Security: 353469109 Meeting Type: Annual Meeting Date: 26-Jan-2018 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 For For 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. Advisory vote on the frequency of advisory Mgmt 3 Years Against votes on executive compensation. 4. Approve the Franklin Covey Co. 2017 Mgmt For For Employee Stock Purchase Plan 5. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accountants for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934741871 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election Of Director: Gregg C. Sengstack Mgmt Against Against 1b. Election Of Director: David M. Wathen Mgmt Against Against 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 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. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN FINANCIAL NETWORK, INC. Agenda Number: 934785114 -------------------------------------------------------------------------------------------------------------------------- Security: 35352P104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FSB ISIN: US35352P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jimmy E. Allen Mgmt For For Henry W. Brockman, Jr. Mgmt For For Richard E. Herrington Mgmt For For Dr. David H. Kemp Mgmt For For Dr. Anil C. Patel 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 ratification of the selection of Mgmt For For Crowe Horwath LLP as the Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 934849437 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heath B. Freeman Mgmt For For Timothy A. Barton Mgmt For For Dana G. Needleman Mgmt For For Steven B. Rossi Mgmt For For Thomas E. Zacharias 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 Against Against basis, of the executive compensation of the Company's named executive officers. 4. Approval of the Company's Amended and Mgmt Against Against Restated Rights Agreement designed to protect the substantial tax benefits of the Company's net operating loss carry forwards -------------------------------------------------------------------------------------------------------------------------- FREIGHTCAR AMERICA INC Agenda Number: 934747429 -------------------------------------------------------------------------------------------------------------------------- Security: 357023100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: RAIL ISIN: US3570231007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James D. Cirar* Mgmt For For Malcom F. Moore* Mgmt For For James R. Meyer# Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of Freightcar America, Inc. 2018 Mgmt For For Long Term Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Agenda Number: 934689982 -------------------------------------------------------------------------------------------------------------------------- Security: 358010106 Meeting Type: Annual Meeting Date: 08-Nov-2017 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 Withheld Against RUSSEL SARACHEK Mgmt Withheld Against GENERAL LANCE LORD Mgmt Withheld Against 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, 2017. 3. TO CONDUCT A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Agenda Number: 934771747 -------------------------------------------------------------------------------------------------------------------------- Security: G36738105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FDP ISIN: KYG367381053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mohammad Abu-Ghazaleh Mgmt For For 1b. Election of Director: John H. Dalton Mgmt For For 1c. Election of Director: Ahmad Abu-Ghazaleh Mgmt For For 2. Proposal to approve and adopt the Company's Mgmt For For financial statements for the fiscal year ended December 29, 2017. 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 28, 2018. 4. Proposal to approve the Company's dividend Mgmt For For payment for the fiscal year ended December 29, 2017 of US$0.15 per Ordinary Share to registered members (Shareholders) of the Company on May 9, 2018 to be paid on June 1, 2018. 5. Proposal to approve, by non-binding vote, Mgmt Against Against executive compensation for the 2017 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FRP HOLDINGS, INC. Agenda Number: 934794430 -------------------------------------------------------------------------------------------------------------------------- Security: 30292L107 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: FRPH ISIN: US30292L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the agreement of purchase and Mgmt For For sale (the "Sale Agreement"), dated as of March 22, 2018, by and among FRP Holdings, Inc. ("FRP"), certain of its subsidiaries (collectively, "Seller") and BRE Foxtrot Parent LLC, a Delaware limited liability company ("Purchaser") (the "Asset Sale Proposal"). 2. Approval of, on a non-binding, advisory Mgmt For For basis, the compensation that may be paid or become payable to certain of FRP's named executive officers, in connection with the transactions contemplated by the Sale Agreement, including the agreements and understandings ("Sale-Related Compensation Proposal") 3. Approval of an adjournment of the annual Mgmt For For meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the Asset Sale Proposal (the "Adjournment Proposal") 4. DIRECTOR John D. 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 5. Ratification of the audit committee's Mgmt For For selection of FRP's independent registered public accounting firm, Hancock Askew & Co., LLP (the "Auditor Proposal") 6. Approval of, on an advisory basis, the Mgmt For For compensation of FRP's named executive officers (the "Compensation Proposal") -------------------------------------------------------------------------------------------------------------------------- FS BANCORP, INC. Agenda Number: 934768980 -------------------------------------------------------------------------------------------------------------------------- Security: 30263Y104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: FSBW ISIN: US30263Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Adams Mgmt For For Joseph P. Zavaglia Mgmt For For 2. Advisory (non-binding) approval of the Mgmt For For compensation of FS Bancorp, Inc.'s named executive officers. 3. Adoption of the FS Bancorp, Inc. 2018 Mgmt For For Equity Incentive Plan. 4. Ratification of the Audit Committee's Mgmt For For selection of Moss Adams LLP as the independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FTD COMPANIES, INC. Agenda Number: 934798820 -------------------------------------------------------------------------------------------------------------------------- Security: 30281V108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTD ISIN: US30281V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mir Aamir Mgmt For For James T. Armstrong Mgmt Withheld Against Candace H. Duncan 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 fiscal year ending December 31, 2018. 3. To approve an amendment to the FTD Mgmt Against Against Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934797070 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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. 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, 2018. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the 2017 compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 934676290 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H502 Meeting Type: Special Meeting Date: 29-Sep-2017 Ticker: FCEL ISIN: US35952H5028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RATIFY THE FILING AND EFFECTIVENESS OF Mgmt For For THE CERTIFICATE OF AMENDMENT TO THE FUELCELL ENERGY, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FILED WITH THE SECRETARY OF STATE OF THE STATE OF DELAWARE ON DECEMBER 3, 2015 AND THE 1-FOR-12 REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK THAT WAS EFFECTED THEREBY AND BECAME EFFECTIVE ON DECEMBER 3, 2015. 2. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1 AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 934701904 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H502 Meeting Type: Special Meeting Date: 14-Dec-2017 Ticker: FCEL ISIN: US35952H5028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, IN ACCORDANCE WITH NASDAQ Mgmt For For MARKETPLACE RULE 5635(D), THE ISSUANCE OF SHARES OF FUELCELL ENERGY, INC.'S COMMON STOCK EXCEEDING 19.9% OF THE NUMBER OF SHARES OUTSTANDING ON SEPTEMBER 5, 2017, UPON THE CONVERSION AND/OR REDEMPTION OF THE SERIES C CONVERTIBLE PREFERRED STOCK ISSUED IN AN UNDERWRITTEN OFFERING IN SEPTEMBER 2017. 2. TO APPROVE THE AMENDMENT OF THE FUELCELL Mgmt For For ENERGY, INC. CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE AUTHORIZED COMMON STOCK OF FUELCELL ENERGY, INC. FROM 125,000,000 SHARES TO 225,000,000 SHARES. 3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- FUELCELL ENERGY, INC. Agenda Number: 934729320 -------------------------------------------------------------------------------------------------------------------------- Security: 35952H502 Meeting Type: Annual Meeting Date: 05-Apr-2018 Ticker: FCEL ISIN: US35952H5028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Arthur A. Bottone Mgmt For For 1B. Election of director: James Herbert England Mgmt For For 1C. Election of director: Matthew F. Hilzinger Mgmt For For 1D. Election of director: John A. Rolls Mgmt For For 1E. Election of director: Christopher S. Sotos Mgmt For For 1F. Election of director: Natica von Althann Mgmt For For 1G. Election of director: Togo Dennis West, Jr. Mgmt For For 2. To ratify the selection of KPMG LLP as Mgmt For For FuelCell Energy, Inc.'s independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. To approve the FuelCell Energy, Inc. 2018 Mgmt For For Omnibus Incentive Plan. 4. To approve the FuelCell Energy, Inc. 2018 Mgmt For For Employee Stock Purchase Plan. 5. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of FuelCell Energy, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934749954 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 21-May-2018 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 2017. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/18. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934662227 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. MANHEIM Mgmt For For JEFFREY L. SCHWARTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years For FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against CORP. 2017 OMNIBUS INCENTIVE PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934824776 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Agenda Number: 934633707 -------------------------------------------------------------------------------------------------------------------------- Security: 36268W100 Meeting Type: Annual Meeting Date: 07-Jul-2017 Ticker: GCAP ISIN: US36268W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER QUICK Mgmt Against Against 1B. ELECTION OF DIRECTOR: GLENN H. STEVENS Mgmt Against Against 1C. ELECTION OF DIRECTOR: THOMAS BEVILACQUA Mgmt Against Against 2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years For ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Agenda Number: 934800409 -------------------------------------------------------------------------------------------------------------------------- Security: 361438104 Meeting Type: Annual Meeting Date: 08-May-2018 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 Withheld Against Leslie B. Daniels Mgmt For For Mario J. Gabelli Mgmt Withheld Against Eugene R. McGrath Mgmt For For Robert S. Prather, Jr. Mgmt Withheld Against 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, 2018. 3. Approval of potential issuance of more than Mgmt Against Against 1% of the Company's issued and outstanding common stock. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934822455 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Jerome L. Davis Mgmt For For 1C Re-election of Director: Thomas N. Kelly Mgmt For For Jr. 1D Re-election of Director: Shane S. Kim Mgmt For For 1E Re-election of Director: Steven R. Koonin Mgmt For For 1F Re-election of Director: Gerald R. Mgmt For For Szczepanski 1G Re-election of Director: Kathy P. Vrabeck Mgmt For For 1H Re-election of Director: Lawrence S. Zilavy Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934753206 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew W. Barzun Mgmt For For 1b. Election of Director: John E. Cody Mgmt For For 1c. Election of Director: Stephen W. Coll Mgmt For For 1d. Election of Director: Robert J. Dickey Mgmt For For 1e. Election of Director: Donald E. Felsinger Mgmt For For 1f. Election of Director: Lila Ibrahim Mgmt For For 1g. Election of Director: Lawrence S. Kramer Mgmt For For 1h. Election of Director: John Jeffry Louis Mgmt For For 1i. Election of Director: Tony A. Prophet Mgmt For For 1j. Election of Director: Debra A. Sandler Mgmt For For 1k. Election of Director: Chloe R. Sladden Mgmt For For 2. TO RATIFY the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for fiscal 2018. 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. -------------------------------------------------------------------------------------------------------------------------- GASLOG LTD. Agenda Number: 934779058 -------------------------------------------------------------------------------------------------------------------------- Security: G37585109 Meeting Type: Annual Meeting Date: 11-May-2018 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, 2018 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. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934771278 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Special Meeting Date: 07-May-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger by Mgmt For For and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. 2. A proposal to authorize the adjournment of Mgmt For For the special meeting by GCI liberty, inc. 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. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934771278 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V503 Meeting Type: Special Meeting Date: 07-May-2018 Ticker: GLIBP ISIN: US36164V5030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger by Mgmt For For and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. 2. A proposal to authorize the adjournment of Mgmt For For the special meeting by GCI liberty, inc. 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. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934834551 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against Ronald A. Duncan Mgmt For For Gregg L. Engles Mgmt For For Donne F. Fisher Mgmt For For Richard R. Green Mgmt For For Sue Ann Hamilton 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, 2018. 3. A proposal to adopt the GCI Liberty, Inc. Mgmt Against Against 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934834551 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V503 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: GLIBP ISIN: US36164V5030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt Withheld Against Gregory B. Maffei Mgmt Withheld Against Ronald A. Duncan Mgmt For For Gregg L. Engles Mgmt For For Donne F. Fisher Mgmt For For Richard R. Green Mgmt For For Sue Ann Hamilton 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, 2018. 3. A proposal to adopt the GCI Liberty, Inc. Mgmt Against Against 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GCP APPLIED TECHNOLOGIES INC Agenda Number: 934742138 -------------------------------------------------------------------------------------------------------------------------- Security: 36164Y101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: GCP ISIN: US36164Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director (Term Mgmt For For expiring 2019): Marcia J. Avedon 1.2 Election of Class II Director (Term Mgmt For For expiring 2019): Phillip J. Mason 1.3 Election of Class II Director (Term Mgmt For For expiring 2019): Elizabeth Mora 2. Ratification of appointment of independent Mgmt For For registered public accounting firm 3a. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Removal of Directors. 3b. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future Amendments to our By-Laws. 3c. Approval of amendments to GCP's Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority-voting provisions related to: Future amendments to certain sections of our Certificate of Incorporation. 4. Advisory, non-binding vote to approve the Mgmt For For compensation of GCP's named executive officers -------------------------------------------------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Agenda Number: 934725904 -------------------------------------------------------------------------------------------------------------------------- Security: 368678108 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: GENC ISIN: US3686781085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cort J. Dondero Mgmt For For 2. Ratification of Independent registered Mgmt For For public accounting firm - Moore Stephens Lovelace, P.A. 3. Frequency of holding advisory vote on Mgmt 3 Years For executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENERAC HOLDINGS INC. Agenda Number: 934814903 -------------------------------------------------------------------------------------------------------------------------- Security: 368736104 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: GNRC ISIN: US3687361044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Dixon Mgmt For For David A. Ramon Mgmt For For William Jenkins Mgmt For For Kathryn Roedel Mgmt For For 2. 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, 2018. 3. Advisory vote on the non-binding Mgmt For For "say-on-pay" resolution to approve the compensation of our executive officers. -------------------------------------------------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Agenda Number: 934721235 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- 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 3, 2017 (the "Merger Agreement"), by and among General Cable Corporation ("General Cable"), Prysmian S.p.A. and Alisea Corp. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 934717298 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) REORGANIZATION AGREEMENT PROPOSAL: TO Mgmt For For APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF APRIL 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE REORGANIZATION AGREEMENT) AMONG GENERAL COMMUNICATION, INC. (GCI), LIBERTY INTERACTIVE CORPORATION (LIBERTY INTERACTIVE) AND LIBERTY INTERACTIVE LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY INTERACTIVE (LIBERTY LLC) AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2) RESTATED GCI LIBERTY ARTICLES PROPOSAL: TO Mgmt For For APPROVE THE ADOPTION OF THE RESTATED ARTICLES OF INCORPORATION OF GCI TO, AMONG OTHER THINGS, CHANGE THE NAME OF GCI TO "GCI LIBERTY, INC. "(GCI LIBERTY), EFFECT THE RECLASSIFICATION OF GCI'S CAPITAL STOCK AND PROVIDE FOR THE TERMS OF THE AUTO CONVERSION (AS SUCH TERMS ARE DEFINED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS). 3) Share Issuance Proposal: To approve the Mgmt For For issuance of shares of GCI Liberty Class A common stock, no par value, and shares of GCI Liberty Class B common stock, no par value, to Liberty LLC in connection with the contribution (as such term is defined in the accompanying joint proxy statement/prospectus), which will be equal to the number of shares of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock, respectively, outstanding on the date of the contribution. 4) GCI COMPENSATION PROPOSAL: TO APPROVE, BY Mgmt For For ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GCI IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE REORGANIZATION AGREEMENT. 5) GCI ADJOURNMENT PROPOSAL: TO AUTHORIZE THE Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING BY GCI TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE GCI SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 934823736 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For Marjorie L. Bowen 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 Joshua E. Schechter 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. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENIE ENERGY LTD. Agenda Number: 934787295 -------------------------------------------------------------------------------------------------------------------------- Security: 372284208 Meeting Type: Annual Meeting Date: 07-May-2018 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 2. To approve an amendment to the Genie Energy Mgmt For For Ltd. 2011 Stock Option and Incentive Plan. 3. To approve and ratify an August 7, 2017, Mgmt For For grant to Howard S. Jonas of 210,840 shares of the Company's Class B Common Stock in connection with the vesting of Deferred Stock Units in the Company's subsidiary Genie Retail Energy, Inc. 4. To approve a sale by the Company to Howard Mgmt For For S. Jonas of 1,152,074 shares of the Company's Class B Common Stock at a sale price of $5 million, and warrants to purchase an additional 1,048,218 shares of the Company Class B Common Stock at an aggregate exercise price of $5 million. 5. Approve the grant of options to purchase Mgmt For For 256,818 shares of Class B Common Stock to Howard S. Jonas in lieu of a cash bonus. 6. Advisory vote on executive compensation. Mgmt Against Against 7. Advisory vote on frequency of future Mgmt 3 Years For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 934795761 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Castaing Mgmt For For Sophie Desormiere Mgmt For For Phillip Eyler Mgmt For For Maurice Gunderson Mgmt For For Yvonne Hao Mgmt For For Ronald Hundzinski Mgmt For For Byron Shaw Mgmt For For John Stacey 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934696622 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 13-Dec-2017 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt Against Against 1D. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT P. RESTREPO Mgmt For For JR. 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934716412 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tina M. Langtry Mgmt For For 1.2 Election of Director: Michael J. Sheen Mgmt For For 1.3 Election of Director: Charles H. Still 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 fiscal year ending September 30, 2018. 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 2018 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Compensation ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Agenda Number: 934769691 -------------------------------------------------------------------------------------------------------------------------- Security: 373865104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: GABC ISIN: US3738651047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc D. Fine Mgmt For For U. Butch Klem Mgmt Withheld Against Raymond W. Snowden Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934768904 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon M. Brady Mgmt For For 1b. Election of Director: Frank G. Heard Mgmt For For 1c. Election of Director: Craig A. Hindman Mgmt For For 1d. Election of Director: Vinod M. Khilnani Mgmt For For 1e. Election of Director: William P. Montague Mgmt For For 1f. Election of Director: James B. Nish Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation (Say- On-Pay). 3. Approval of the Adoption of the Gibraltar Mgmt For For Industries Inc. 2018 Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934746910 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 George R. Sutton 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GLOBAL BRASS AND COPPER HOLDINGS, INC. Agenda Number: 934778892 -------------------------------------------------------------------------------------------------------------------------- Security: 37953G103 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934709506 -------------------------------------------------------------------------------------------------------------------------- Security: 37951D102 Meeting Type: Annual Meeting Date: 21-Dec-2017 Ticker: ENT ISIN: US37951D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: ROBERT W. Mgmt Against Against REDING 1B. ELECTION OF CLASS III DIRECTOR: RONALD Mgmt For For STEGER 2. APPROVE A NEW 2017 OMNIBUS LONG-TERM Mgmt Against Against INCENTIVE PLAN 3. APPROVE (ON AN ADVISORY BASIS) THE Mgmt For For COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS FOR 2016 4. RATIFY (ON AN ADVISORY BASIS) THE Mgmt For For APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017 -------------------------------------------------------------------------------------------------------------------------- GLOBAL EAGLE ENTERTAINMENT INC. Agenda Number: 934822582 -------------------------------------------------------------------------------------------------------------------------- Security: 37951D102 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: ENT ISIN: US37951D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Stephen Mgmt Against Against Hasker 1.2 Election of Class I Director: Jeff Leddy Mgmt For For 1.3 Election of Class I Director: Josh Marks Mgmt For For 2. Approve an Amended and Restated 2017 Mgmt Against Against Omnibus Long-Term Incentive Plan to increase the number of shares available for grant thereunder by two million shares 3. Approve (on an advisory basis) the Mgmt Against Against compensation of our named executive officers for 2017 4. Ratify (on an advisory basis) the Mgmt For For appointment of KPMG LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- GLOBAL INDEMNITY LIMITED Agenda Number: 934815018 -------------------------------------------------------------------------------------------------------------------------- Security: G3933F105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: GBLI ISIN: KYG3933F1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Saul A. Fox Mgmt Against Against 1b Election of Director: Joseph W. Brown Mgmt For For 1c Election of Director: Seth J. Gersch Mgmt For For 1d Election of Director: John H. Howes Mgmt For For 1e Election of Director: Jason B. Hurwitz Mgmt For For 1f Election of Director: Bruce R. Lederman Mgmt For For 1g Election of director: Cynthia Y. Valko Mgmt For For 2a1 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Stephen Green 2a2 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Terrence Power 2a3 Election of Director of Global Indemnity Mgmt For For Reinsurance Company, Ltd: Cynthia Y. Valko 2a4 Election of Alternate Director of Global Mgmt For For Indemnity Reinsurance Company, Ltd: Marie-Joelle Chapleau 2a5 Election of Alternate Director of Global Mgmt For For Indemnity Reinsurance Company, Ltd: Grainne Richmond 2b Appointment of Ernst & Young, Ltd., Mgmt For For Hamilton, Bermuda as the independent auditor for Global Indemnity Reinsurance Company Ltd 3 To ratify the appointment of Global Mgmt For For Indemnity Limited's Independent auditors and authorize Board to determine its fees. 4. To approve the Global Indemnity 2018 Share Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GLOBANT S.A. Agenda Number: 934847433 -------------------------------------------------------------------------------------------------------------------------- Security: L44385109 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: GLOB ISIN: LU0974299876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2. Approval of the consolidated accounts of Mgmt For For the Company prepared under EU IFRS & IFRS as of and for year ended December 31, 2017. 3. Approval of the Company's annual accounts Mgmt For For under LUX GAAP as of and for the year ended December 31, 2017. 4. Allocation of results for the financial Mgmt For For year ended December 31, 2017. 5. Vote on discharge (quitus) of the members Mgmt For For of the Board of Directors for the proper exercise of their mandate during the financial year ended December 31, 2017. 6. Approval and ratification of the restricted Mgmt Against Against stock units granted to the members of the Board of Directors during the financial year ended on December 31, 2017. 7. Approval of the cash compensation of the Mgmt For For members of the Board of Directors for the financial year ending on December 31, 2018. 8. Appointment of Deloitte Audit as Mgmt For For independent auditor for the annual accounts and the EU IFRS Consolidated Accounts of the Company for the financial year ending on December 31, 2018. 9. Appointment of Deloitte & Co S.A. as Mgmt For For independent auditor for the IFRS consolidated accounts of the Company. 10. Re-appointment of Mr. Martin Migoya as Mgmt Against Against member of the Board for a term ending on the date of the AGM to be held in 2021. 11. Re-appointment of Mr. David J. Moore as Mgmt For For member of the Board for a term ending on the date of the AGM to be held in 2021. 12. Re-appointment of Mr. Philip A. Odeen as Mgmt For For member of the Board for a term ending on the date of the AGM to be held in 2021. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934796799 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt For For 1b. Election of Director: Robert W. Liptak Mgmt For For 1c. Election of Director: James R. Tobin 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, 2018. 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: 934802263 -------------------------------------------------------------------------------------------------------------------------- Security: 379890106 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: GLUU ISIN: US3798901068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric R. Ball Mgmt For For Nick Earl Mgmt For For Ann Mather Mgmt Withheld Against 2. Approval of an amendment and restatement of Mgmt For For Glu's 2007 Equity Incentive Plan. 3. An advisory vote to approve the Mgmt Against Against compensation paid to Glu's named executive officers. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GOLD RESOURCE CORPORATION Agenda Number: 934814698 -------------------------------------------------------------------------------------------------------------------------- Security: 38068T105 Meeting Type: Annual Meeting Date: 22-Jun-2018 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 For For compensation. 3. Ratify EKS&H LLLP as independent registered Mgmt For For accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- GRAHAM CORPORATION Agenda Number: 934652339 -------------------------------------------------------------------------------------------------------------------------- Security: 384556106 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: GHM ISIN: US3845561063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. BARBER, PH.D. Mgmt For For GERARD T. MAZURKIEWICZ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934756101 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 03-May-2018 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: 934811034 -------------------------------------------------------------------------------------------------------------------------- Security: 38526M106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Agenda Number: 934797107 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David H. Kelsey Mgmt For For 1b. Election of Director: James W. Bradford, Mgmt For For Jr. 1c. Election of Director: Michael F. McNally Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GRAY TELEVISION, INC. Agenda Number: 934753624 -------------------------------------------------------------------------------------------------------------------------- Security: 389375106 Meeting Type: Annual Meeting Date: 07-May-2018 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 Luis A. Garcia Mgmt For For Richard B. Hare Mgmt For For Robin R. Howell Mgmt For For Elizabeth R. Neuhoff Mgmt For For Hugh E. Norton Mgmt For For 2. The approval of an amendment to the Gray Mgmt For For Television, Inc. Restated Articles of Incorporation to increase the number of shares of common stock and Class A common stock authorized for issuance thereunder. 3. THE RATIFICATION OF THE APPOINTMENT OF RSM Mgmt For For US LLP AS GRAY TELEVISION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 4. THE APPROVAL OF A NON-BINDING, ADVISORY Shr Against SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS OF THE COMPANY TAKE ALL NECESSARY STEPS TO PROVIDE HOLDERS OF THE COMPANY'S CLASS A COMMON STOCK WITH THE RIGHT TO ANNUALLY CONVERT 1% OF THE OUTSTANDING CLASS A COMMON STOCK INTO SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Agenda Number: 934745728 -------------------------------------------------------------------------------------------------------------------------- Security: 390607109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GLDD ISIN: US3906071093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lasse J. Petterson Mgmt For For Kathleen M. Shanahan Mgmt For For 2. To ratify Deloitte & Touche LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Agenda Number: 934747289 -------------------------------------------------------------------------------------------------------------------------- Security: 390905107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GSBC ISIN: US3909051076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Carlson Mgmt For For Debra Mallonee Hart Mgmt For For Joseph W. Turner Mgmt For For 2. The advisory (non-binding) vote on Mgmt For For executive compensation. 3. The advisory (non-binding) vote as to Mgmt 3 Years Against whether future advisory votes on executive compensation should be held every year, every two years or every three years. 4. The approval of the Great Southern Bancorp, Mgmt For For Inc. 2018 Omnibus Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934718947 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To approve an amendment to the Company's Mgmt For For 2014 Omnibus Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Plan. 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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- GREEN BANCORP INC. Agenda Number: 934781344 -------------------------------------------------------------------------------------------------------------------------- Security: 39260X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GNBC ISIN: US39260X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Ellis Mgmt Withheld Against Scott Schaen Mgmt Withheld Against Stefanie L. Shelley Mgmt Withheld Against 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, 2018. 3. Proposal to approve an amendment to the Mgmt For For 2014 Omnibus Equity Incentive Plan to increase the number of shares available for issuance thereunder by 650,000 shares. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934783475 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kenneth C. Aldrich Mgmt For For 1B Election of Director: J. Chris Brewster Mgmt For For 1C Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D Election of Director: Rajeev V. Date Mgmt For For 1E Election of Director: William I. Jacobs Mgmt For For 1F Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934756276 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Becker Mgmt For For Thomas Manuel Mgmt For For Brian Peterson Mgmt For For Alain Treuer Mgmt For For 2. To cast an advisory vote to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934645524 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 26-Jul-2017 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 STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For JOHN D. LIU Mgmt For For KAREN P. ROBARDS Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against 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 ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Agenda Number: 934742291 -------------------------------------------------------------------------------------------------------------------------- Security: G4095J109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Simon Burton Mgmt For For 1c) Election of Director: David Einhorn Mgmt For For 1d) Election of Director: Leonard Goldberg Mgmt For For 1e) Election of Director: Ian Isaacs Mgmt For For 1f) Election of Director: Frank Lackner Mgmt For For 1g) Election of Director: Bryan Murphy Mgmt For For 1h) Election of Director: Joseph Platt Mgmt For For 1i) Election of Director: Hope Taitz 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: Simon Burton 2c) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: David Einhorn 2d) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Leonard Goldberg 2e) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Ian Isaacs 2f) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Frank Lackner 2g) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Bryan Murphy 2h) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Joseph Platt 2i) Election of Director of Greenlight Mgmt For For Reinsurance, Ltd: Hope Taitz 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: Brendan Tuohy 4) To consider and vote upon a proposal to Mgmt For For ratify the appointment of BDO USA, LLP as the independent auditors of the Company for the fiscal year ending December 31, 2018. 5) To consider and vote upon a proposal to Mgmt For For ratify the appointment of BDO Cayman Ltd. as the independent auditors of Greenlight Reinsurance, Ltd. for the fiscal year ending December 31, 2018, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 6) To consider and vote upon a proposal to Mgmt For For ratify the appointment of BDO, Registered Auditors in Ireland, as the independent auditors of Greenlight Reinsurance Ireland, Designated Activity Company for the fiscal year ending December 31, 2018, which, pursuant to the Articles, is required to be considered by the shareholders of the Company. 7) To consider and cast a non-binding advisory Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- GREIF INC. Agenda Number: 934719557 -------------------------------------------------------------------------------------------------------------------------- Security: 397624206 Meeting Type: Annual Meeting Date: 27-Feb-2018 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 AMEND A MATERIAL TERM OF THE Mgmt Against Against AMENDED AND RESTATED LONG TERM INCENTIVE COMPENSATION PLAN AND TO REAFFIRM SUCH PLAN -------------------------------------------------------------------------------------------------------------------------- GRIFFIN INDUSTRIAL REALTY INC. Agenda Number: 934785582 -------------------------------------------------------------------------------------------------------------------------- Security: 398231100 Meeting Type: Annual Meeting Date: 15-May-2018 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934789009 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2018 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. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- GROUPON, INC. Agenda Number: 934810119 -------------------------------------------------------------------------------------------------------------------------- Security: 399473107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: GRPN ISIN: US3994731079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Angelakis Mgmt For For Peter Barris Mgmt For For Robert Bass Mgmt For For Eric Lefkofsky Mgmt For For Theodore Leonsis Mgmt For For Joseph Levin Mgmt For For Deborah Wahl Mgmt For For Rich Williams Mgmt For For Ann Ziegler Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. 3. To approve, on an advisory basis, the Mgmt Against Against 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 our named executive officers (i.e., once every one, two, or three years). -------------------------------------------------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Agenda Number: 934661059 -------------------------------------------------------------------------------------------------------------------------- Security: 36241U106 Meeting Type: Annual Meeting Date: 29-Aug-2017 Ticker: GSIT ISIN: US36241U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LEE-LEAN SHU Mgmt For For JACK A. BRADLEY Mgmt For For E. THOMAS HART Mgmt For For HAYDN HSIEH Mgmt For For RUEY L. LU Mgmt For For ARTHUR O. WHIPPLE Mgmt For For ROBERT YAU Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For EXECUTIVE OFFICERS NAMED IN THE SUMMARY COMPENSATION TABLE, AS DISCLOSED IN THE PROXY STATEMENT FOR THE ANNUAL MEETING. 4. TO VOTE ON AN ADVISORY (NON-BINDING) BASIS Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- GTT COMMUNICATIONS, INC. Agenda Number: 934816717 -------------------------------------------------------------------------------------------------------------------------- Security: 362393100 Meeting Type: Annual Meeting Date: 30-May-2018 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 Julius Erving Mgmt For For 2. Proposal to approve the non-binding Mgmt For For advisory resolution relating to the compensation of our named executive officers. 3. Proposal to approve, for purposes of Mgmt For For Section 312.03 of the New York Stock Exchange Listed Company Manual, the issuance of the shares of common stock issuable upon the conversion of the Series A Preferred Stock. 4. Proposal to approve the 2018 Stock Option Mgmt For For and Incentive Plan. 5. Ratification of the appointment of Mgmt For For CohnReznick LLP as our independent registered public accounting firm for current fiscal year ending December 31, 2018. 6. Proposal to approve and authorize any Mgmt For For adjournments of the Annual Meeting, if necessary or appropriate, to permit the solicitation of additional proxies if there are not sufficient votes at the time of the Annual Meeting to adopt Proposal number 3. -------------------------------------------------------------------------------------------------------------------------- GUARANTY BANCORP Agenda Number: 934752494 -------------------------------------------------------------------------------------------------------------------------- Security: 40075T607 Meeting Type: Annual Meeting Date: 08-May-2018 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: W. Kirk Wycoff 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Agenda Number: 934779147 -------------------------------------------------------------------------------------------------------------------------- Security: 40108P101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GFED ISIN: US40108P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shaun A. Burke Mgmt For For Kurt D. Hellweg Mgmt For For James R. Batten 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 934831579 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maurice Marciano Mgmt For For Gianluca Bolla Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending February 2, 2019. 4. Shareholder proposal regarding shareholder Shr For Against approval of future severance arrangements with senior executives. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 934748584 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Keeffe Mgmt For For Kirk J. Meche Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934819701 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael G. Moore Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams 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 2018 -------------------------------------------------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Agenda Number: 934767659 -------------------------------------------------------------------------------------------------------------------------- Security: 404030108 Meeting Type: Annual Meeting Date: 15-May-2018 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, 2018. 3. Advisory vote on Named Executive Officer Mgmt For For compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934731072 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth Kimmelshue Mgmt For For 2. A non-binding advisory vote to approve the Mgmt Against Against compensation of our named executive officers disclosed in the 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 1, 2018. 4. The approval of the H.B. Fuller Company Mgmt For For 2018 Master Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HABIT RESTAURANTS INC Agenda Number: 934814991 -------------------------------------------------------------------------------------------------------------------------- Security: 40449J103 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: HABT ISIN: US40449J1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ira Fils Mgmt Withheld Against Christopher Reilly 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 25, 2018. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 934649661 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER SIMON Mgmt For For CHARLES J. DOCKENDORFF 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 CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL TO RECOMMEND CHANGES Shr For TO CERTAIN VOTING REQUIREMENTS. 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Agenda Number: 934763310 -------------------------------------------------------------------------------------------------------------------------- Security: 40537Q605 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: HK ISIN: US40537Q6052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Campbell Mgmt Withheld Against James W. Christmas Mgmt Withheld Against Michael L. Clark Mgmt Withheld Against Ronald D. Scott Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, an independent registered public accounting firm, as our independent registered public accountant for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HALLADOR ENERGY COMPANY Agenda Number: 934773195 -------------------------------------------------------------------------------------------------------------------------- Security: 40609P105 Meeting Type: Annual Meeting Date: 23-May-2018 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 2. Approve, on an Advisory Basis, Named Mgmt Against Against Executive Officers' Compensation -------------------------------------------------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934821631 -------------------------------------------------------------------------------------------------------------------------- Security: 40624Q203 Meeting Type: Annual Meeting Date: 31-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934736870 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William A. Mgmt For For Hawkins 1B. Election of Class I Director: Gary D. Mgmt For For Blackford 1C. Election of Class I Director: Patrick J. Mgmt For For O'Leary 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm to audit the Company's 2018 financial statements. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAMILTON BANCORP, INC. Agenda Number: 934661819 -------------------------------------------------------------------------------------------------------------------------- Security: 407015106 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: HBK ISIN: US4070151067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM E. BALLARD Mgmt For For CAROL L. COUGHLIN Mgmt For For JOSEPH J. BOUFFARD Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For DIXON HUGHES GOODMAN, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF HAMILTON BANCORP, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934771759 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Hairston Mgmt For For James H. Horne Mgmt For For Jerry L. Levens Mgmt For For Christine L. Pickering Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to change the Company's name to Hancock Whitney Corporation. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. 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 2018. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934782269 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph K. Rho Mgmt For For 1B. Election of Director: John J. Ahn Mgmt For For 1C. Election of Director: Kiho Choi Mgmt For For 1D. Election of Director: Christie K. Chu Mgmt For For 1E. Election of Director: Harry Chung Mgmt For For 1F. Election of Director: Scott Diehl Mgmt For For 1G. Election of Director: C. G. Kum Mgmt For For 1H. Election of Director: David L. Rosenblum Mgmt For For 1I. Election of Director: Thomas J. Williams Mgmt For For 1J. Election of Director: Michael Yang Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARBORONE BANCORP, INC. Agenda Number: 934753509 -------------------------------------------------------------------------------------------------------------------------- Security: 41165F101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HONE ISIN: US41165F1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon Jezard Mgmt Withheld Against Edward F. Kent Mgmt Withheld Against William A. Payne Mgmt Withheld Against Wallace H. Peckham III Mgmt Withheld Against 2. To ratify the appointment of Wolf & Mgmt For For Company, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARDINGE INC. Agenda Number: 934797640 -------------------------------------------------------------------------------------------------------------------------- Security: 412324303 Meeting Type: Special Meeting Date: 22-May-2018 Ticker: HDNG ISIN: US4123243036 -------------------------------------------------------------------------------------------------------------------------- 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 as of February 12, 2018 (as amended from time to time, the "Merger Agreement"), by and among Hardinge Inc. (the "Company"), Hardinge Holdings, LLC, ("Parent"), and Hardinge Merger Sub, Inc., a direct wholly owned subsidiary of Parent ("Acquisition Sub"). 2. To consider and vote on one or more Mgmt For For proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to adopt the Merger Agreement Proposal, which we refer to as the "Adjournment Proposal." 3. To approve, by nonbinding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the Merger, which we refer to as the "Advisory (Nonbinding) Merger-Related Compensation Proposal." -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934801590 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 08-Jun-2018 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 David Krall Mgmt For For E. Floyd Kvamme Mgmt For For Mitzi Reaugh 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 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 1,300,000 shares. 4. To approve an amendment to the 2002 Mgmt For For Director Stock Plan to increase the number of shares of common stock reserved for issuance thereunder by 400,000 shares. 5. To ratify the appointment of Armanino LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934742099 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: F.N. Grasberger III Mgmt For For 1E Election of Director: E. La Roche Mgmt For For 1F Election of Director: M. Longhi Mgmt For For 1G Election of Director: E.M. Purvis, Jr. 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, 2018. 3. Vote, on an advisory basis, on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HARTE HANKS, INC. Agenda Number: 934661782 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Annual Meeting Date: 17-Aug-2017 Ticker: HHS ISIN: US4161961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS III DIRECTOR: JUDY C. Mgmt For For ODOM 1.2 ELECTION OF CLASS III DIRECTOR: KAREN A. Mgmt For For PUCKETT 2. SAY-ON-PAY: TO APPROVE ON AN ADVISORY BASIS Mgmt Against Against THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 3. FREQUENCY OF SAY-ON-PAY: ADVISORY Mgmt 3 Years Against RECOMMENDATION ON HOW FREQUENTLY TO HOLD SAY-ON-PAY VOTES. 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS HARTE HANKS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2017. -------------------------------------------------------------------------------------------------------------------------- HARTE HANKS, INC. Agenda Number: 934700572 -------------------------------------------------------------------------------------------------------------------------- Security: 416196103 Meeting Type: Special Meeting Date: 14-Dec-2017 Ticker: HHS ISIN: US4161961036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (I) A REVERSE STOCK SPLIT OF THE COMPANY'S ISSUED AND OUTSTANDING COMMON STOCK, PAR VALUE $1.00 PER SHARE (THE "COMMON STOCK"), AT A RATIO OF 1-FOR-5, 1-FOR-10 OR 1-FOR-20, SUCH RATIO TO BE DETERMINED BY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO ESTABLISH A QUORUM OR TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING CAST IN FAVOR OF PROPOSAL ONE. -------------------------------------------------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Agenda Number: 934769879 -------------------------------------------------------------------------------------------------------------------------- Security: 416906105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HBIO ISIN: US4169061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey A. Duchemin 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 December 31, 2018. 3. To amend the Harvard Bioscience, Inc. Third Mgmt For For Amended and Restated Stock Option and Incentive Plan to increase the number of authorized shares of common stock available for issuance thereunder by 3,400,000 shares. 4. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934754323 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For Fred L. Schuermann Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934753472 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Dahl Mgmt For For Constance H. Lau Mgmt For For James K. Scott, Ed.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934763562 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Abhinav Dhar Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For Peter R. Ingram 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, 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. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934688031 -------------------------------------------------------------------------------------------------------------------------- Security: 420031106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: HCOM ISIN: US4200311060 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2017, BY AND AMONG HAWAIIAN TELCOM HOLDCO, INC., CINCINNATI BELL INC. AND TWIN ACQUISITION CORP. (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR MAY BECOME PAYABLE TO HAWAIIAN TELCOM HOLDCO, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AS DISCLOSED PURSUANT TO ITEM 402(T) OF REGULATION S-K. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 934654624 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 09-Aug-2017 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 TO APPROVE Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY") 3. NON-BINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 3 Years Against FREQUENCY OF VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY-WHEN-ON-PAY") -------------------------------------------------------------------------------------------------------------------------- HAWTHORN BANCSHARES, INC. Agenda Number: 934793995 -------------------------------------------------------------------------------------------------------------------------- Security: 420476103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: HWBK ISIN: US4204761039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Frank E. Mgmt For For Burkhead 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 2018. -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 934723241 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Dawne S. Hickton Mgmt For For 6. Election of Director: Michael L. Shor Mgmt For For 7. Election of Director: William P. Wall Mgmt For For 8. Ratification of Independent Registered Mgmt For For Public Accounting Firm: To ratify the appointment of Deloitte & Touche. LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2018. 9. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated By-Laws. 10. To hold an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 934814826 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Macchiarola Mgmt Withheld Against Harish Patel Mgmt Withheld Against 2. Ratification of appointment of Dixon Hughes Mgmt For For Goodman, LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HEALTH INSURANCE INNOVATIONS, INC. Agenda Number: 934808316 -------------------------------------------------------------------------------------------------------------------------- Security: 42225K106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: HIIQ ISIN: US42225K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul E. Avery Mgmt Withheld Against Anthony J. Barkett Mgmt Withheld Against Paul G. Gabos Mgmt Withheld Against Michael W. Kosloske Mgmt For For Gavin D. Southwell Mgmt For For Robert S. Murley Mgmt For For John A. Fichthorn Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as independent auditors of the Company for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 29-May-2018 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 Daniela Castagnino 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, 2018. 3. To consider an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 934820499 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn 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, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2018 compensation of our named executive officers. 4. To approve the proposed amendment to our Mgmt For For by-laws to adopt a majority voting standard for uncontested director elections. 5. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. 6. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 934780467 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Frist, Jr. Mgmt For For Frank Gordon Mgmt For For C. Martin Harris, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm (subject to the recommendation of the Audit Committee). 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 determine, on an advisory basis, whether Mgmt 3 Years Against we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 934753775 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 10-May-2018 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 M. Sullivan Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2018. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Agenda Number: 934762332 -------------------------------------------------------------------------------------------------------------------------- Security: 42234Q102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HTLF ISIN: US42234Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for Term Mgmt Abstain Against Expires 2021: Lynn B. Fuller 1b. Election of Class I Director for Term Mgmt For For Expires 2021: R. Michael McCoy 1c. Election of Class I Director for Term Mgmt Abstain Against Expires 2021: Martin J. Schmitz 2a. Approve amendments to the Company's Mgmt For For Certificate of Incorporation to: Increase the maximum Board size from 9 members to 11 members. 2b. Approve amendments to the Company's Mgmt For For Certificate of Incorporation to: Increase the maximum age at which a director may be elected from age 70 to age 72. 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, 2018. 4. Take a non-binding, advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HECLA MINING COMPANY Agenda Number: 934780570 -------------------------------------------------------------------------------------------------------------------------- Security: 422704106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HL ISIN: US4227041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: George R. Mgmt For For Nethercutt, Jr. 1b. Election of Class II Director: Stephen F. Mgmt For For Ralbovsky 1c. Election of Class II Director: Catherine J. Mgmt For For Boggs 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. 4. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to remove certain 80% supermajority voting provisions. 5. Approval of amendments to our Certificate Mgmt For For of Incorporation and Bylaws to permit shareholders to call special meetings of shareholders in certain circumstances. 6. Shareholder proposal to declassify our Shr For Board of Directors. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934802528 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod 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 Krishnan Rajagopalan Mgmt For For Adam Warby 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 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Second Amended and Restated Mgmt For For 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934658177 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 23-Aug-2017 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: KRISTA BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: THURMAN K. CASE 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. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934750818 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Owen Kratz Mgmt For For James A. Watt 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 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the 2017 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HEMISPHERE MEDIA GROUP, INC. Agenda Number: 934780734 -------------------------------------------------------------------------------------------------------------------------- Security: 42365Q103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: HMTV ISIN: US42365Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James M. McNamara Mgmt Withheld Against Eric C. Neuman Mgmt For For John Engelman Mgmt For For Andrew S. Frey 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, 2018. 3. The approval of the non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HENNESSY ADVISORS, INC. Agenda Number: 934714278 -------------------------------------------------------------------------------------------------------------------------- Security: 425885100 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 Withheld Against Rodger Offenbach Mgmt Withheld Against Susan W. Pomilia Mgmt Withheld Against Thomas L. Seavey Mgmt Withheld Against 2. Ratify the selection of Marcum LLP as the Mgmt For For independent registered public accounting firm for Hennessy Advisors, Inc. for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HERC HOLDINGS INC. Agenda Number: 934759727 -------------------------------------------------------------------------------------------------------------------------- Security: 42704L104 Meeting Type: Annual Meeting Date: 17-May-2018 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: Nicholas F. Graziano Mgmt For For 1f. Election of Director: Jean K. Holley Mgmt For For 1g. Election of Director: Jacob M. Katz Mgmt For For 1h. Election of Director: Michael A. Kelly Mgmt For For 1i. Election of Director: Courtney Mather Mgmt For For 1j. Election of Director: Louis J. Pastor Mgmt For For 1k. 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 of the Herc Holdings Inc. 2018 Mgmt For For Omnibus Incentive Plan. 4. Approval of the Amended and Restated Herc Mgmt For For Holdings Inc. Employee Stock Purchase Plan. 5. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Agenda Number: 934790545 -------------------------------------------------------------------------------------------------------------------------- Security: 426927109 Meeting Type: Annual Meeting Date: 24-May-2018 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. Advisory proposal on executive Mgmt For For compensation. 3. Advisory proposal on frequency of votes on Mgmt 3 Years For executive compensation. 4. Ratification of selection of independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Agenda Number: 934738076 -------------------------------------------------------------------------------------------------------------------------- Security: 42722X106 Meeting Type: Annual Meeting Date: 02-May-2018 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 Stephen A. Dennis 1E. Election of Director for one-year term: Mgmt For For Deborah J. Gavin 1F. Election of Director for one-year term: Mgmt For For Jeffrey S. Lyon 1G. Election of Director for one-year term: Mgmt For For Gragg E. Miller 1H. Election of Director for one-year term: Mgmt For For Anthony B. Pickering 1I. Election of Director for one-year term: Mgmt For For Brian L. Vance 1J. 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934697890 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Special Meeting Date: 01-Dec-2017 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE, AS REQUIRED BY RULE 312 OF THE Mgmt For For NEW YORK STOCK EXCHANGE LISTED COMPANY MANUAL, THE ISSUANCE OF OUR COMMON STOCK UPON CONVERSION OF OUR 5.875% CONVERTIBLE SENIOR NOTES DUE 2037. 2. TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- HERITAGE INSURANCE HOLDINGS, INC./HRTG Agenda Number: 934815842 -------------------------------------------------------------------------------------------------------------------------- Security: 42727J102 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: HRTG ISIN: US42727J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce Lucas Mgmt For For Richard Widdicombe Mgmt For For Panagiotis Apostolou Mgmt For For Irini Barlas Mgmt Withheld Against Trifon Houvardas Mgmt For For Steven Martindale Mgmt For For James Masiello Mgmt Withheld Against Nicholas Pappas Mgmt Withheld Against Joseph Vattamattam Mgmt For For Vijay Walvekar Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934673383 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 09-Oct-2017 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY VERMEER ANDRINGA Mgmt For For BRENDA FREEMAN Mgmt For For J. BARRY GRISWELL Mgmt For For BRIAN C. WALKER 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 THE FOURTH AMENDMENT TO Mgmt For For THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934772484 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Barnes Mgmt For For 1b. Election of Director: SungHwan Cho Mgmt For For 1c. Election of Director: Vincent Intrieri Mgmt For For 1d. Election of Director: Henry Keizer Mgmt For For 1e. Election of Director: Kathryn Marinello Mgmt For For 1f. Election of Director: Anindita Mukherjee Mgmt For For 1g. Election of Director: Daniel Ninivaggi Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. 3. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 934770024 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Humphrey Mgmt No vote Sharon J. Larson Mgmt No vote Bonnie J. Trowbridge Mgmt No vote 2. To amend and restate our Amended and Mgmt Against Against Restated 1997 Stock Incentive Plan (the "1997 Stock Plan"), to, among other things, increase by up to 250,000 the number of shares of our common stock authorized for issuance thereunder. 3. Subject to the approval of Proposal No. 2, Mgmt Against Against to approve an amendment to our Restated Certificate of Incorporation, as amended, to increase by 250,000 the number of authorized shares of each class of our common stock to make available the additional shares contemplated for issuance under the amended and restated 1997 Stock Plan. 4. To ratify the appointment of EKS&H LLLP as Mgmt For For our independent registered public accounting firm. 5. To approve our executive compensation in a Mgmt For For non-binding advisory vote. 6. To approve the adjournment of the Annual Mgmt Against Against Meeting, if necessary or appropriate, to solicit additional proxies for the foregoing proposals. 7. 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: 934815323 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan P. McGalla Mgmt For For Lenore M. Sullivan Mgmt For For Morgan K. O'Brien 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 -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 934816779 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane F. Aggers Mgmt For For Terrance G. Finley Mgmt For For Jeffry O. Rosenthal Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal 2019. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934716347 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. CLOUES, II Mgmt For For HELEN W. CORNELL Mgmt For For EDUARDO R. MENASCE Mgmt For For STUART A. TAYLOR, II Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Agenda Number: 934739941 -------------------------------------------------------------------------------------------------------------------------- Security: 433323102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HIFS ISIN: US4333231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Desmond Mgmt For For Ronald D. Falcione Mgmt For For Robert A. Lane, Esq. Mgmt For For Scott L. Moser Mgmt For For Kara Gaughen Smith Mgmt For For Jacqueline M Youngworth Mgmt For For 2. TO ELECT JACQUELINE M. YOUNGWORTH AS THE Mgmt For For CLERK OF THE BANK TO HOLD OFFICE UNTIL THE 2019 ANNUAL MEETING OF STOCKHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED. 3. TO APPROVE, BY ADVISORY VOTE, THE BANK'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HMN FINANCIAL, INC. Agenda Number: 934744219 -------------------------------------------------------------------------------------------------------------------------- Security: 40424G108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HMNF ISIN: US40424G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bradley C. Krehbiel Mgmt For For 1.2 Election of Director: Hugh C. Smith Mgmt For For 1.3 Election of Director: Mark E. Utz Mgmt Against Against 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of CliftonLarsonAllen LLP as Mgmt For For our independent auditor for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934657567 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM F. Mgmt For For MILLER III 1B. ELECTION OF CLASS II DIRECTOR: ELLEN A. Mgmt Against Against RUDNICK 1C. ELECTION OF CLASS II DIRECTOR: RICHARD H. Mgmt For For STOWE 1D. ELECTION OF CLASS II DIRECTOR: CORA M. Mgmt Against Against TELLEZ 2. ADVISORY APPROVAL OF THE COMPANY'S 2016 Mgmt Against Against EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934779008 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Becker Mgmt For For 1b. Election of Class I Director: Craig R. Mgmt For For Callen 1c. Election of Class I Director: William C. Mgmt For For Lucia 1d. Election of Class I Director: Bart M. Mgmt For For Schwartz 2. Advisory approval of the Company's 2017 Mgmt Against Against executive compensation. 3. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation, as amended, to eliminate classification of the Board of Directors. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934755868 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stan A. Askren Mgmt For For 1b. Election of Director: Mary A. Bell Mgmt For For 1c. Election of Director: Ronald V. Waters, III 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 29, 2018. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 934696925 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Special Meeting Date: 05-Dec-2017 Ticker: HBCP ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- 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 AUGUST 23, 2017, BY AND BETWEEN HOME BANCORP, INC. ("HOME") AND ST. MARTIN BANCSHARES, INC., AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), PURSUANT TO WHICH ST. MARTIN BANCSHARES, INC. WILL MERGE WITH AND INTO HOME (THE "MERGER"). 2. PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For ADDITIONAL SHARES OF HOME COMMON STOCK TO SHAREHOLDERS OF ST. MARTIN BANCSHARES, INC. IN THE MERGER. 3. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT OR THE PROPOSAL TO ISSUE ADDITIONAL SHARES OF HOME COMMON STOCK IN THE MERGER. -------------------------------------------------------------------------------------------------------------------------- HOME BANCORP INC Agenda Number: 934754210 -------------------------------------------------------------------------------------------------------------------------- Security: 43689E107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HBCP ISIN: US43689E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathy J. Bobbs* Mgmt Withheld Against John W. Bordelon* Mgmt For For John A. Hendry* Mgmt For For Daniel G. Guidry# Mgmt For For Mark M. Cole@ Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934673232 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Special Meeting Date: 25-Sep-2017 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 27, 2017, BY AND AMONG HOME BANCSHARES, INC., CENTENNIAL BANK, AND STONEGATE BANK, INCLUDING THE ISSUANCE OF HBI COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For COMPANY'S SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934737810 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt Withheld Against Alex R. Lieblong Mgmt For For Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt Against Against Company's executive compensation. 3. Advisory (non-binding) vote determining the Mgmt 3 Years Against frequency of advisory votes on the Company's executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2006 Stock Option and Performance Incentive Plan, as amended, to increase the number of shares reserved for issuance under such plan to 13,288,000. 5. 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: 934686140 -------------------------------------------------------------------------------------------------------------------------- Security: 43708L108 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: HFBL ISIN: US43708L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WOODUS K. HUMPHREY Mgmt For For MARK M. HARRISON Mgmt For For TIMOTHY W. WILHITE Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934795521 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: SCOTT M. Mgmt Against Against BOGGS 1.2 ELECTION OF CLASS I DIRECTOR: MARK R. Mgmt For For PATTERSON 1.3 ELECTION OF CLASS I DIRECTOR: DOUGLAS I. Mgmt For For SMITH 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION OF HOMESTREET, INC.'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt 3 Years Against BASIS THE FREQUENCY OF FUTURE ADVISORY (NON-BINDING) SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HOMESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HOMETRUST BANCSHARES INC Agenda Number: 934688497 -------------------------------------------------------------------------------------------------------------------------- Security: 437872104 Meeting Type: Annual Meeting Date: 27-Nov-2017 Ticker: HTBI ISIN: US4378721041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. JAMES, JR. Mgmt For For CRAIG C. KOONTZ Mgmt For For F.K. MCFARLAND, III Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Agenda Number: 934810501 -------------------------------------------------------------------------------------------------------------------------- Security: 439038100 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Paulette Garafalo Mgmt For For John L. Gregory, III Mgmt For For Tonya H. Jackson Mgmt For For E. Larry Ryder 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 February 3, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934650018 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. BYUN Mgmt For For STEVEN J. DIDION Mgmt For For JINHO DOO Mgmt For For DAISY Y. HA Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For STEVEN S. KOH Mgmt For For CHUNG HYUN LEE Mgmt For For WILLIAM J. LEWIS Mgmt For For DAVID P. MALONE Mgmt For For JOHN R. TAYLOR Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934817834 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Byun Mgmt For For Steven J. Didion Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Jin Chul Jhung Mgmt For For Kevin S. Kim Mgmt For For Steven S. Koh Mgmt For For Chung Hyun Lee Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For John R. Taylor Mgmt For For Scott Yoon-Suk Whang Mgmt For For Dale S. Zuehls Mgmt For For 2. Approval, on an advisory and nonbinding Mgmt For For basis, of the compensation paid to our "Named Executive Officers" as described in the Proxy Statement. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval, on an advisory and nonbinding Mgmt 3 Years Against basis, of the frequency of future advisory votes on executive compensation, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HOPFED BANCORP, INC. Agenda Number: 934796915 -------------------------------------------------------------------------------------------------------------------------- Security: 439734104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: HFBC ISIN: US4397341045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Perkins Mgmt For For Ted S. Kinsey Mgmt For For John E. Peck Mgmt For For 2. Ratification of appointment of Horne LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Non-binding resolution to approve Mgmt Against Against compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- HORIZON BANCORP Agenda Number: 934740867 -------------------------------------------------------------------------------------------------------------------------- Security: 440407104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HBNC ISIN: US4404071049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence E. Burnell Mgmt For For Peter L. Pairitz Mgmt For For Spero W. Valvanis Mgmt For For 2. Approval of the Amended and Restated Mgmt For For Articles of Incorporation (Grant shareholders the right to amend Bylaws; Add "Inc." to Horizon name; Other Changes). 3. Approval of the Amended and Restated 2013 Mgmt For For Omnibus Equity Incentive Plan. 4. Advisory vote to approve executive Mgmt Against Against compensation. 5. Frequency of advisory vote to approve Mgmt 3 Years Against executive compensation. 6. Ratification of appointment of BKD, LLP as Mgmt For For independent auditors. -------------------------------------------------------------------------------------------------------------------------- HORIZON GLOBAL CORPORATION Agenda Number: 934771951 -------------------------------------------------------------------------------------------------------------------------- Security: 44052W104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: HZN ISIN: US44052W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott G. Kunselman Mgmt For For David A. Roberts Mgmt For For Maximiliane C. Straub Mgmt For For 2. To approve amendments to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to implement a declassified Board of Directors. 3. To approve the Company's Amended and Mgmt For For Restated 2015 Equity and Incentive Compensation Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HORIZON PHARMA PLC Agenda Number: 934764615 -------------------------------------------------------------------------------------------------------------------------- Security: G4617B105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HZNP ISIN: IE00BQPVQZ61 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.a Election of Class I Director: William F. Mgmt No vote Daniel 1.b Election of Class I Director: H. Thomas Mgmt No vote Watkins 1.c Election of Class I Director: Pascale Witz Mgmt No vote 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, 2018 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. Indication, on an advisory basis, of the Mgmt No vote preferred frequency of shareholder advisory votes on the compensation of our named executive officers. 5. Authorization for us and/or any of our Mgmt No vote subsidiaries to make market purchases or overseas market purchases of our ordinary shares. 6. Approval of our Amended and Restated 2014 Mgmt No vote Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Agenda Number: 934818189 -------------------------------------------------------------------------------------------------------------------------- Security: 440543106 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: HOS ISIN: US4405431069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. Hornbeck Mgmt Withheld Against Steven W. Krablin 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 2018. -------------------------------------------------------------------------------------------------------------------------- HOSTESS BRANDS INC. Agenda Number: 934802807 -------------------------------------------------------------------------------------------------------------------------- Security: 44109J106 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TWNK ISIN: US44109J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerry D. Kaminski Mgmt Withheld Against Craig D. Steeneck Mgmt Withheld Against 2. 2017 compensation paid to named executive Mgmt For For officers (advisory). 3. Frequency of advisory say-on-pay votes. Mgmt 3 Years Against 4. Ratification of KPMG LLP as independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- HOUGHTON MIFFLIN HARCOURT COMPANY Agenda Number: 934767902 -------------------------------------------------------------------------------------------------------------------------- Security: 44157R109 Meeting Type: Annual Meeting Date: 22-May-2018 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 Jean S. Desravines Mgmt For For Lawrence K. Fish Mgmt For For Jill A. Greenthal Mgmt For For John F. Killian Mgmt For For John J. Lynch, Jr. Mgmt For For John R. McKernan, Jr. Mgmt For For E. Rogers Novak, Jr. Mgmt For For Tracey D. Weber Mgmt For For 2. Advisory Vote on Compensation of Named Mgmt For For Executive Officers 3. Ratification of Appointment of the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- HOULIHAN LOKEY, INC. Agenda Number: 934663546 -------------------------------------------------------------------------------------------------------------------------- Security: 441593100 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: HLI ISIN: US4415931009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IRWIN N. GOLD Mgmt Withheld Against BENNETT VAN DE BUNT Mgmt Withheld Against RON K. BARGER Mgmt Withheld Against PAUL E. WILSON Mgmt Withheld Against 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 MARCH 31, 2018. 3. PROPOSAL TO APPROVE THE AMENDED AND Mgmt Against Against RESTATED 2016 INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- HOVNANIAN ENTERPRISES, INC. Agenda Number: 934722213 -------------------------------------------------------------------------------------------------------------------------- Security: 442487203 Meeting Type: Annual Meeting Date: 13-Mar-2018 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 2018. 3. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation of our named executive officers. 4. Approval of an amendment to the Company's Mgmt Against Against stockholder rights plan. 5. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation in order to affirm that in the event of specified transactions, the same consideration will be provided for shares of Class A Common Stock and Class B Common Stock unless different treatment of the shares of each such class is approved separately by a majority of each such class. -------------------------------------------------------------------------------------------------------------------------- HRG GROUP, INC. Agenda Number: 934670969 -------------------------------------------------------------------------------------------------------------------------- Security: 40434J100 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: HRG ISIN: US40434J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW A. MCKNIGHT Mgmt For For ANDREW WHITTAKER 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, 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF HOLDING A FUTURE ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HRG GROUP, INC. Agenda Number: 934818850 -------------------------------------------------------------------------------------------------------------------------- Security: 40434J100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: HRG ISIN: US40434J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis A. Glovier Mgmt For For Joseph S. Steinberg 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934710256 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Special Meeting Date: 29-Dec-2017 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- 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 AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY HORIZON, INC. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI STOCKHOLDERS A REASONABLE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934770606 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 22-May-2018 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 Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jonathan P. Ward Mgmt For For Mary H. Boosalis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- HUDSON TECHNOLOGIES, INC. Agenda Number: 934801437 -------------------------------------------------------------------------------------------------------------------------- Security: 444144109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: HDSN ISIN: US4441441098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominic J. Monetta Mgmt For For Richard Parrillo Mgmt For For Eric A. Prouty Mgmt For For Kevin J. Zugibe Mgmt Withheld Against 2. Approval of the Company's 2018 Stock Mgmt Against Against Incentive Plan. 3. To approve, by non-binding advisory vote, Mgmt Against Against named executive officer compensation. 4. To ratify the appointment of BDO USA, LLP Mgmt For For as independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HURCO COMPANIES, INC. Agenda Number: 934724332 -------------------------------------------------------------------------------------------------------------------------- Security: 447324104 Meeting Type: Annual Meeting Date: 15-Mar-2018 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 2. Advisory vote on executive compensation. Mgmt For For 3. Appointment of RSM US LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending October 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Agenda Number: 934760287 -------------------------------------------------------------------------------------------------------------------------- Security: 447462102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: HURN ISIN: US4474621020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John S. Moody Mgmt For For Hugh E. Sawyer Mgmt For For Debra Zumwalt Mgmt For For 2. An advisory vote to approve the Company's Mgmt Against Against executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HUTTIG BUILDING PRODUCTS, INC. Agenda Number: 934749322 -------------------------------------------------------------------------------------------------------------------------- Security: 448451104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: HBP ISIN: US4484511047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald L. Glass Mgmt For For Delbert H. Tanner Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING,INC. Agenda Number: 934756024 -------------------------------------------------------------------------------------------------------------------------- Security: 449172105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HY ISIN: US4491721050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James B. Bemowski Mgmt For For 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, as the independent registered public accounting firm of the Company, for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- IBERIABANK CORPORATION Agenda Number: 934782485 -------------------------------------------------------------------------------------------------------------------------- Security: 450828108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IBKC ISIN: US4508281080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest P. Breaux, Jr. Mgmt For For Daryl G. Byrd Mgmt For For John N. Casbon Mgmt For For John E. Koerner III 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Agenda Number: 934794226 -------------------------------------------------------------------------------------------------------------------------- Security: 44925C103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ICFI ISIN: US44925C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Eileen O'Shea Auen Mgmt For For Ms. Cheryl W. Grise Mgmt For For Mr. Randall Mehl 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 a new long-term incentive plan, the Mgmt For For ICF International, Inc. 2018 Omnibus Incentive Plan. 4. Ratification of the selection of Grant Mgmt For For Thorton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934684235 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 31-Oct-2017 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 N. HAUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: DREW COHEN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK FRIEDMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: SUE GOVE 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. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934771064 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: ICON ISIN: US4510551074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock, $.001 par value, from 150,000,000 to 260,000,000. 2. Adjournment of the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are insufficient votes at the Special Meeting in favor of Proposal 1. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934787548 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2018 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 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 David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934769007 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 17-May-2018 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 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- IDT CORPORATION Agenda Number: 934703617 -------------------------------------------------------------------------------------------------------------------------- Security: 448947507 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: IDT ISIN: US4489475073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL CHENKIN Mgmt Against Against 1B. ELECTION OF DIRECTOR: ERIC F. COSENTINO Mgmt Against Against 1C. ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1D. ELECTION OF DIRECTOR: BILL PEREIRA Mgmt For For 1E. ELECTION OF DIRECTOR: JUDAH SCHORR Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE IDT Mgmt For For CORPORATION 2015 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS B COMMON STOCK AVAILABLE FOR THE GRANT OF AWARDS THEREUNDER BY AN ADDITIONAL 330,000 SHARES. 3. TO RATIFY A MAY 2, 2017 GRANT TO HOWARD S. Mgmt For For JONAS OF FULLY VESTED OPTIONS TO PURCHASE UP TO 1,000,000 SHARES OF THE COMPANY'S CLASS B COMMON STOCK AT AN EXERCISE PRICE OF $14.93 PER SHARE AND WITH CERTAIN REPURCHASE RIGHTS HELD BY THE COMPANY. 4. TO APPROVE AND RATIFY TWO SALES BY THE Mgmt For For COMPANY TO HOWARD S. JONAS OF AN AGGREGATE 1,728,332 SHARES OF THE COMPANY'S CLASS B COMMON STOCK FROM THE COMPANY'S TREASURY ACCOUNT AT AN AGGREGATE PURCHASE PRICE OF $24,929,998. 5. TO RATIFY THE APPOINTMENT OF BDO USA, LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Agenda Number: 934721615 -------------------------------------------------------------------------------------------------------------------------- Security: 44949L105 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 Michael W. Osborne Mgmt For For Jeremy R. Nowak Mgmt For For Jeffrey T. Schlarbaum Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- IES HOLDINGS, INC. Agenda Number: 934713151 -------------------------------------------------------------------------------------------------------------------------- Security: 44951W106 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: IESC ISIN: US44951W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TODD M. CLEVELAND Mgmt For For JOSEPH L. DOWLING III Mgmt For For DAVID B. GENDELL Mgmt For For JEFFREY L. GENDELL Mgmt For For JOE D. KOSHKIN Mgmt For For ROBERT W. LEWEY Mgmt For For DONALD L. LUKE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2018. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE PROXY STATEMENT FOR THE 2018 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- IF BANCORP INC Agenda Number: 934688384 -------------------------------------------------------------------------------------------------------------------------- Security: 44951J105 Meeting Type: Annual Meeting Date: 20-Nov-2017 Ticker: IROQ ISIN: US44951J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WAYNE A. LEHMANN Mgmt For For ALAN D. MARTIN Mgmt For For W.H. HASSELBRING, III 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, 2018. 3. AN ADVISORY, NON-BINDING RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934677254 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 03-Nov-2017 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JOSEPH J. Mgmt For For CORASANTI 1B. ELECTION OF CLASS III DIRECTOR: WILLIAM A. Mgmt For For SCHROMM 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2017 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE SHAREHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934824853 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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 an advisory non-binding Mgmt For For vote, the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- IMAX CORPORATION Agenda Number: 934817000 -------------------------------------------------------------------------------------------------------------------------- Security: 45245E109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: IMAX ISIN: CA45245E1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Neil S. Braun Mgmt Withheld Against Eric A. Demirian Mgmt Withheld Against Kevin Douglas Mgmt Withheld Against Richard L. Gelfond Mgmt Withheld Against David W. Leebron Mgmt Withheld Against Michael Lynne Mgmt Withheld Against Michael MacMillan Mgmt Withheld Against Dana Settle Mgmt Withheld Against Darren Throop Mgmt Withheld Against Bradley J. Wechsler Mgmt Withheld Against 2 In respect of the appointment of Mgmt Against Against PricewaterhouseCoopers LLP as auditors of the Company and authorizing the directors to fix their remuneration. Note: Voting Withhold is the equivalent to voting Abstain. 3 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. -------------------------------------------------------------------------------------------------------------------------- IMMUCELL CORPORATION Agenda Number: 934811236 -------------------------------------------------------------------------------------------------------------------------- Security: 452525306 Meeting Type: Annual Meeting Date: 14-Jun-2018 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 Withheld Against DAVID S. CUNNINGHAM Mgmt Withheld Against STEVEN T. ROSGEN Mgmt For For JONATHAN E. ROTHSCHILD Mgmt Withheld Against DAVID S. TOMSCHE Mgmt Withheld Against PAUL R. WAINMAN Mgmt Withheld Against 2. To approve a nonbinding advisory resolution Mgmt For For on the Company's executive compensation program. 3. To approve an amendment to the Company's Mgmt Against Against Certificate of Incorporation to increase the number of authorized shares of common stock from 8,000,000 to 11,000,000. 4. To ratify the selection by the Audit Mgmt For For Committee of the Board of Directors of RSM US LP as Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 934645497 -------------------------------------------------------------------------------------------------------------------------- Security: 45254P508 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: IMH ISIN: US45254P5089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH R. TOMKINSON Mgmt For For WILLIAM S. ASHMORE Mgmt For For JAMES WALSH Mgmt Withheld Against FRANK P. FILIPPS Mgmt For For STEPHAN R. PEERS Mgmt Withheld Against LEIGH J. ABRAMS Mgmt Withheld Against THOMAS B. AKIN Mgmt For For 2. APPROVAL OF AMENDMENT TO 2010 OMNIBUS Mgmt Against Against INCENTIVE PLAN TO INCREASE THE SHARES SUBJECT TO THE PLAN BY 500,000 SHARES. 3. RATIFICATION OF THE APPOINTMENT OF SQUAR Mgmt For For MILNER LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 934729635 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Special Meeting Date: 27-Mar-2018 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Business Combination Mgmt For For Agreement, dated October 17, 2017, by and among Amneal Pharmaceuticals LLC, Atlas Holdings, Inc., K2 Merger Sub Corporation and Impax Laboratories, Inc. ("Impax"), as amended on November 21, 2017 and December 16, 2017, and approve the transactions contemplated thereby (the "Combination") (the "Combination Proposal"). 2. To approve, by non-binding advisory vote, Mgmt For For the compensatory arrangements between Impax and certain named Impax executive officers relating to the Combination (the "Compensation Proposal"). 3. To approve and adopt the Atlas Holdings, Mgmt For For Inc. 2018 Incentive Award Plan (the "2018 Plan Proposal"). 4. To approve any proposal to adjourn the Mgmt For For Special Meeting, or any postponement thereof, to another time or place if necessary or appropriate (i) due to the absence of a quorum at the Special Meeting, (ii) to prevent a violation of applicable law, (iii) to provide to stockholders any supplement or amendment to the combined proxy statement/prospectus and/or (iv) to solicit additional proxies if Impax reasonably determines that it is advisable or necessary to do so in order to obtain stockholder approval of the Combination Proposal ("Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934657668 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Special Meeting Date: 31-Jul-2017 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- 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 AS OF MAY 10, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN INC RESEARCH AND INVENTIV, WHICH WE REFER TO AS THE MERGER PROPOSAL. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE IN EXCESS OF 20% OF THE OUTSTANDING SHARES OF INC RESEARCH COMMON STOCK, TO INVENTIV'S STOCKHOLDERS AND EQUITY AWARD HOLDERS PURSUANT TO THE MERGER, WHICH WE REFER TO AS THE STOCK ISSUANCE PROPOSAL. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INC RESEARCH IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH INC RESEARCH OR ITS SUBSIDIARIES. 4. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN 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 MERGER PROPOSAL OR THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Agenda Number: 934681633 -------------------------------------------------------------------------------------------------------------------------- Security: 453440307 Meeting Type: Annual Meeting Date: 10-Nov-2017 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, 2017. 3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt Against Against COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934767673 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class I Director: Donna L. Mgmt For For Abelli 1.2 Re-Election of Class I Director: Kevin J. Mgmt For For Jones 1.3 Re-Election of Class I Director: Mary L. Mgmt For For Lentz 1.4 Re-Election of Class I Director: John J. Mgmt For For Morrissey 1.5 Re-Election of Class I Director: Frederick Mgmt For For Taw 2. Approve the 2018 Non-Employee Director Mgmt For For Stock Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK GROUP, INC. Agenda Number: 934812757 -------------------------------------------------------------------------------------------------------------------------- Security: 45384B106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IBTX ISIN: US45384B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William E. Fair Mgmt For For Donald L. Poarch Mgmt For For Mark K. Gormley Mgmt For For Michael T. Viola Mgmt For For 2. AMENDMENT OF THE 2013 EQUITY INCENTIVE PLAN Mgmt Against Against to increase the number of shares issuable thereunder by 1,500,000, from 800,000 to 2,300,000 3. RATIFICATION OF THE APPOINTMENT OF RSM US Mgmt For For LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018 4. ADVISORY APPROVAL OF SAY-ON-PAY: a Mgmt For For (nonbinding) vote regarding the compensation of the Company's named executive officers ("Say-On-Pay") 5. ADVISORY APPROVAL OF SAY-ON-FREQUENCY: a Mgmt 3 Years Against (nonbinding) vote regarding the frequency of future votes regarding the compensation of the Company's named executive officers ("Say-On- Frequency") 6. To transact such other business as may Mgmt Against Against properly come before the meeting or any adjournment thereof -------------------------------------------------------------------------------------------------------------------------- INFINERA CORPORATION Agenda Number: 934782257 -------------------------------------------------------------------------------------------------------------------------- Security: 45667G103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INFN ISIN: US45667G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Paul J. Mgmt For For Milbury 1b. Election of Class II Director: David F. Mgmt For For Welch, Ph.D. 2. To approve an amendment and restatement of Mgmt For For the Infinera Corporation 2016 Equity Incentive Plan to (i) increase the number of shares authorized for issuance thereunder by 1,500,000 shares and (ii) effect various technical revisions and improvements. 3. To approve an amendment and restatement of Mgmt For For the Infinera Corporation 2007 Employee Stock Purchase Plan to (i) increase the number of shares authorized for issuance thereunder by 4,500,000 shares and (ii) effect various technical revisions and improvements. 4. To approve, on an advisory basis, the Mgmt For For compensation of Infinera's named executive officers, as described in the Proxy Statement. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934738622 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Michael Mgmt Against Against Fitzpatrick 1b. Election of Director: Frederick J. Lynch Mgmt Against Against 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say-on-Pay"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Agenda Number: 934743243 -------------------------------------------------------------------------------------------------------------------------- Security: 457030104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: IMKTA ISIN: US4570301048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ernest E. Ferguson Mgmt For For John R. Lowden Mgmt For For 2. Stockholder proposal concerning assigning Shr For Against one vote to each share. -------------------------------------------------------------------------------------------------------------------------- INNERWORKINGS, INC. Agenda Number: 934790242 -------------------------------------------------------------------------------------------------------------------------- Security: 45773Y105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: INWK ISIN: US45773Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Eric D Belcher Mgmt For For 1B. Election of Director: Jack M Greenberg Mgmt For For 1C. Election of Director: Richard S Stoddart Mgmt For For 1D. Election of Director: Charles K Bobrinskoy Mgmt For For 1E. Election of Director: David Fisher Mgmt For For 1F. Election of Director: J Patrick Gallagher Mgmt For For Jr 1G. Election of Director: Julie M Howard Mgmt For For 1H. 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 the amended and restated 2006 Stock Mgmt For For Incentive Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934793301 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Gary Cappeline Mgmt For For 1.2 Election of director: Kim Ann Mink Mgmt For For 1.3 Election of director: Linda Myrick Mgmt For For 1.4 Election of director: Karen Osar Mgmt For For 1.5 Election of director: John Steitz Mgmt For For 1.6 Election of director: Peter Thomas Mgmt For For 1.7 Election of director: Robert Zatta Mgmt For For 2. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executives. 4. Approval of the Innophos Holdings, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934753941 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore Mgmt For For Robert I. Paller Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation. 3. Approval of the Innospec Inc. 2018 Omnibus Mgmt For For Long-Term Incentive Plan. 4. Approval of the Innospec, Inc. Sharesave Mgmt For For Plan 2008 (as amended and restated). 5. Proposal to ratify the Company's Mgmt For For independent public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT,INC. Agenda Number: 934736616 -------------------------------------------------------------------------------------------------------------------------- Security: 45769N105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: ISSC ISIN: US45769N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the amendment to the Company's Mgmt For For Amended and Restated Bylaws to declassify the Board and to provide for annual election of all directors. 2a. Election of Director: Geoffrey S. M. Mgmt For For Hedrick (If Proposal 1 is approved) 2b. Election of Director: Winston J. Churchill Mgmt For For (If Proposal 1 is approved) 2c. Election of Director: Robert H. Rau (If Mgmt For For Proposal 1 is approved) 2d. Election of Director: Roger A. Carolin (If Mgmt For For Proposal 1 is approved) 2e. Election of Director: Robert E. Mgmt For For Mittelstaedt, Jr. (If Proposal 1 is approved) 2f. Election of Director: Glen R. Bressner (If Mgmt For For Proposal 1 is approved) 3a. Election of Director: Geoffrey S. M. Mgmt For For Hedrick (If Proposal 1 is not approved) 3b. Election of Director: Winston J. Churchill Mgmt For For (If Proposal 1 is not approved) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934764817 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George W. Mgmt For For Bickerstaff, III 1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For 1c. Election of Director: Jules Haimovitz Mgmt For For 1d. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1e. Election of Director: Sarah Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934750060 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Greer Mgmt Withheld Against Heather Rider Mgmt Withheld Against Scott Beardsley 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, 2018. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INOVALON HOLDINGS INC. Agenda Number: 934796953 -------------------------------------------------------------------------------------------------------------------------- Security: 45781D101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: INOV ISIN: US45781D1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Dunleavy, M.D. Mgmt Withheld Against Denise K. Fletcher Mgmt Withheld Against William D. Green Mgmt Withheld Against Andre S. Hoffmann Mgmt Withheld Against Mark A. Pulido Mgmt For For Lee D. Roberts Mgmt Withheld Against William J. Teuber, Jr. Mgmt Withheld Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent auditor for fiscal year 2018. 3. Non-binding advisory vote to approve the Mgmt Against Against compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INPHI CORPORATION Agenda Number: 934804750 -------------------------------------------------------------------------------------------------------------------------- Security: 45772F107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPHI ISIN: US45772F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diosdado P. Banatao Mgmt For For Dr. Ford Tamer Mgmt For For William J. Ruehle Mgmt Withheld Against 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of the increase in shares of Mgmt For For common stock authorized for issuance under the Employee Stock Purchase Plan from 1,750,000 shares to 2,750,000 shares. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934774933 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 10-May-2018 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: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934802718 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt For For Kaufman 1.2 Election of Class II Director: Paul J. Mgmt For For Sarvadi 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 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, 2018 4. An amendment and restatement of the Mgmt For For Company's certificate of incorporation to increase the authorized shares of common stock -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934793983 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Margot L. Carter Mgmt For For 1B Election of Director: Robert H. Mgmt For For Schottenstein 1C Election of Director: Michael H. Thomas 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the material terms and Mgmt For For performance criteria of our 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 934717236 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles B. Newsome Mgmt Withheld Against G. Kennedy Thompson Mgmt For For H.O. Woltz III Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934798921 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 22-May-2018 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 James F. Hinrichs 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. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2018. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934780380 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934668825 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN KANNAPPAN Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For SELENA LACROIX Mgmt For For GREGORY WATERS 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 ACCOMPANYING THE NOTICE (THE "PROXY STATEMENT") PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 46,300,000 TO 54,800,000. 5. 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 1, 2018. -------------------------------------------------------------------------------------------------------------------------- INTELSAT S.A. Agenda Number: 934818280 -------------------------------------------------------------------------------------------------------------------------- Security: L5140P101 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: I ISIN: LU0914713705 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of Statutory Stand-Alone Financial Mgmt For For Statements 2. Approval of Consolidated Financial Mgmt For For Statements 3. Approval of Allocation of Annual Results Mgmt For For 4. Approval of Grant of Discharge to Directors Mgmt For For for Performance 5a. Re-election of Director: David McGlade Mgmt For For 5b. Re-election of Director: Stephen Spengler Mgmt For For 5c. Re-election of Director: Robert Callahan Mgmt For For 6. Approval of Director Remuneration for the Mgmt For For Year 2018 7. Approval of Re-appointment of Independent Mgmt For For Registered Accounting Firm (see notice for further details) 8. Approval of Share Repurchases and Treasury Mgmt Against Against Share Holdings (see notice for further details) 9. Acknowledgement of Report and Approval of Mgmt Against Against an Extension of the Validity Period of the Authorized Share Capital and Related Authorization and Waiver, Suppression and Waiver of Shareholder Pre-Emptive Rights and related amendment of article 5.2.2 of the articles of incorporation (see notice for further details) -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934663786 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 12-Sep-2017 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 ROBERT BENSOUSSAN Mgmt For For PATRICK CHOEL Mgmt For For MICHEL DYENS Mgmt For For VERONIQUE GABAI-PINSKY Mgmt For For 2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. 4. TO VOTE FOR THE ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934735789 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Richard Gates Mgmt For For 1G. Election of Director: Gary Katz Mgmt For For 1H. Election of Director: Kenneth J. Winston Mgmt For For 2. Approval to amend the 2007 Stock Incentive Mgmt Against Against Plan. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 934785594 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 31-May-2018 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. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934766835 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2018 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 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. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNAP CORPORATION Agenda Number: 934790949 -------------------------------------------------------------------------------------------------------------------------- Security: 45885A409 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: INAP ISIN: US45885A4094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Potts Mgmt For For 1b. Election of Director: Lance L. Weaver Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the compensation of our named executive officers. 4. To approve amendments to the Internap Mgmt For For Corporation 2017 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934790595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 21-May-2018 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. A. Norton Mgmt For For R. R. Resendez 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL SEAWAYS INC Agenda Number: 934782764 -------------------------------------------------------------------------------------------------------------------------- Security: Y41053102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INSW ISIN: MHY410531021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Wheat Mgmt For For Timothy J. Bernlohr Mgmt For For Ian T. Blackley Mgmt For For Randee E. Day Mgmt For For David I. Greenberg Mgmt For For Joseph I. Kronsberg Mgmt For For Ty E. Wallach Mgmt For For Gregory A. Wright Mgmt For For Lois K. Zabrocky 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 2018. 3. Approval by an advisory vote of the Mgmt For For compensation paid to the Named Executive Officers of the Company for 2017 as described in the Company's Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- INTERSECTIONS INC. Agenda Number: 934787322 -------------------------------------------------------------------------------------------------------------------------- Security: 460981301 Meeting Type: Annual Meeting Date: 30-May-2018 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 David A. McGough 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTEST CORPORATION Agenda Number: 934834359 -------------------------------------------------------------------------------------------------------------------------- Security: 461147100 Meeting Type: Annual Meeting Date: 27-Jun-2018 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. Approval of the amendment and restatement Mgmt Against Against of the 2014 Stock Plan to increase the number of shares available under the 2014 Stock Plan. 3. Ratification of the selection of RSM US LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934717060 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 14-Feb-2018 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 Steven Kass 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 2018 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTRA-CELLULAR THERAPIES INC Agenda Number: 934813379 -------------------------------------------------------------------------------------------------------------------------- Security: 46116X101 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: ITCI ISIN: US46116X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Alafi, Ph.D Mgmt For For Joel S. Marcus Mgmt For For 2. To approve the Intra-Cellular Therapies, Mgmt For For Inc. 2018 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 December 31, 2018. 4. To approve by an advisory vote the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTREPID POTASH, INC. Agenda Number: 934795076 -------------------------------------------------------------------------------------------------------------------------- Security: 46121Y102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: IPI ISIN: US46121Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Terry Mgmt For For Considine 1B Election of Class I Director: Chris A. Mgmt For For Elliott 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- INTRICON CORPORATION Agenda Number: 934738595 -------------------------------------------------------------------------------------------------------------------------- Security: 46121H109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: IIN ISIN: US46121H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas A. Giordano 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 2018. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 934785049 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan H. Alexander Mgmt For For Barbara W. Bodem Mgmt For For Marc M. Gibeley Mgmt For For C. Martin Harris, M.D. Mgmt For For Matthew E. Monaghan Mgmt For For Clifford D. Nastas Mgmt For For Baiju R. Shah Mgmt For For 2. Approve and adopt the Invacare Corporation Mgmt For For 2018 Equity Compensation Plan. 3. 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, 2018. 4. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934801071 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 07-Jun-2018 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. Approval of the Investment Technology Mgmt For For Group, Inc. Amended and Restated Employee Stock Purchase 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 December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Agenda Number: 934791042 -------------------------------------------------------------------------------------------------------------------------- Security: 461804106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ITIC ISIN: US4618041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Fine Jr Mgmt Withheld Against H. Joe King Jr Mgmt Withheld Against James R. Morton 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 2018. -------------------------------------------------------------------------------------------------------------------------- IRIDEX CORPORATION Agenda Number: 934812935 -------------------------------------------------------------------------------------------------------------------------- Security: 462684101 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: David I. Bruce Mgmt For For 1.3 Election of Director: Sanford Fitch Mgmt For For 1.4 Election of Director: Ruediger Mgmt For For Naumann-Etienne 1.5 Election of Director: Ann D. Rhoads Mgmt For For 1.6 Election of Director: Maria Sainz 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 29, 2018. 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 the amended and restated 2008 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Agenda Number: 934770707 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 17-May-2018 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934791458 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin M. Angle Mgmt For For Deborah G. Ellinger 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 29, 2018. 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 iRobot Corporation's 2018 Stock Mgmt For For Option and Incentive Plan. 7. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934742164 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip C. Mezey Mgmt For For 1.2 Election of Director: Daniel S. Pelino Mgmt For For 1.3 Election of Director: Timothy M. Leyden 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 2018. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934779907 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 23-May-2018 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: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Denise L. Ramos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company. 3. Approval of an advisory vote on executive Mgmt Against Against compensation 4. Approval of an amendment to ITT's Articles Mgmt For For of Incorporation to reduce the threshold required for shareholders to call a special meeting -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 934661857 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Annual Meeting Date: 31-Aug-2017 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD L. FEUCHT Mgmt For For SAMUEL KORY Mgmt For For S. JOON LEE Mgmt For For TIMOTHY A. RICHARDSON Mgmt For For UZI SASSON Mgmt For For JAMES M. THORBURN Mgmt For For KENNETH D. WONG Mgmt For For NATHAN ZOMMER Mgmt For For 2. TO APPROVE AN INCREASE OF 400,000 SHARES OF Mgmt For For OUR COMMON STOCK UNDER THE AMENDED AND RESTATED 1999 EMPLOYEE STOCK PURCHASE PLAN. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY. 4. FREQUENCY OF THE NAMED EXECUTIVE OFFICER Mgmt 3 Years Against COMPENSATION VOTE. 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IXYS CORPORATION Agenda Number: 934713670 -------------------------------------------------------------------------------------------------------------------------- Security: 46600W106 Meeting Type: Special Meeting Date: 12-Jan-2018 Ticker: IXYS ISIN: US46600W1062 -------------------------------------------------------------------------------------------------------------------------- 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 25, 2017, BY AND AMONG IXYS CORPORATION, LITTELFUSE, INC. AND IRON MERGER CO., INC., AS AMENDED (REFERRED TO AS THE MERGER PROPOSAL). 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF IXYS CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER (AS SUCH TERM IS REFERRED TO IN THE PROXY STATEMENT FOR THE SPECIAL MEETING). 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934715559 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 09-Feb-2018 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt For For 2. Advisory vote on Approval of the Company's Mgmt Against Against Executive Compensation Programs. 3. Vote on the approval of the 2017 Stock Mgmt For For Option Plan. -------------------------------------------------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Agenda Number: 934785190 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 25-May-2018 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: Wonya Y. Lucas Mgmt For For 1e. Election of Director: B. Craig Owens Mgmt For For 1f. Election of Director: Lisa A. Payne Mgmt For For 1g. Election of Director: Debora A. Plunkett 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 2, 2019. 3. To approve the adoption of the J. C. Penney Mgmt For For Company, Inc. 2018 Long-Term Incentive Plan. 4. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.W. MAYS, INC. Agenda Number: 934686102 -------------------------------------------------------------------------------------------------------------------------- Security: 578473100 Meeting Type: Annual Meeting Date: 21-Nov-2017 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 STEVEN GURNEY-GOLDMAN 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 SEVEN. 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, 2018. 4. ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADOPTION, ON AN ADVISORY BASIS, OF A Mgmt 3 Years PROPOSAL ON THE FREQUENCY OF FUTURE EXECUTIVE COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 934748522 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas Y. Bech Mgmt For For 1.2 Election of Director: Robert J. Cresci Mgmt For For 1.3 Election of Director: Sarah Fay Mgmt For For 1.4 Election of Director: W. Brian Kretzmer Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Richard S. Ressler Mgmt For For 1.7 Election of Director: Stephen Ross Mgmt For For 1.8 Election of Director: Vivek Shah 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 2018. 3. To approve, in an advisory vote, the Mgmt For For compensation of J2 Global's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934723493 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 27-Feb-2018 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 1I. Election of Director: Vivien M. Yeung 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. -------------------------------------------------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Agenda Number: 934709936 -------------------------------------------------------------------------------------------------------------------------- Security: 47012E106 Meeting Type: Annual Meeting Date: 22-Dec-2017 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 Withheld Against ALEXANDER SHOGHI Mgmt Withheld Against ZHAO XIAOQIANG Mgmt For For 2. APPROVAL OF AMENDMENT TO THE COMPANY'S 2002 Mgmt Against Against STOCK AWARD AND INCENTIVE PLAN. 3. APPROVAL OF A TRANSACTION WHICH COULD Mgmt For For RESULT IN THE ISSUANCE OF AN AMOUNT OF COMMON STOCK IN EXCESS OF 19.9%. 4. APPROVAL OF APPOINTMENT OF THE FIRM OF BDO Mgmt For For USA, LLP AS THE COMPANY'S AUDITORS. 5. ADVISORY APPROVAL OF THE COMPANY'S Mgmt Against Against EXECUTIVE COMPENSATION. 6. ADVISORY DETERMINATION OF FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934755793 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David Mgmt Abstain Against Zwillinger 2. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2019 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, the 2017 compensation of our named executive officers. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, holding a non- binding, advisory vote on the compensation of our named executive officers every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 934767192 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2017 Annual Report and Mgmt No vote Accounts. 2. To reappoint Ms S Arkle as a Director. Mgmt No vote 3. To reappoint Ms K Desai as a Director. Mgmt No vote 4. To reappoint Mr J Diermeier as a Director. Mgmt No vote 5. To reappoint Mr K Dolan as a Director. Mgmt No vote 6. To reappoint Mr E Flood Jr as a Director. Mgmt No vote 7. To reappoint Mr A Formica as a Director. Mgmt No vote 8. To reappoint Mr R Gillingwater as a Mgmt No vote Director. 9. To reappoint Mr L Kochard as a Director. Mgmt No vote 10. To reappoint Mr G Schafer as a Director. Mgmt No vote 11. To reappoint Ms A Seymour-Jackson as a Mgmt No vote Director. 12. To reappoint Mr R Weil as a Director. Mgmt No vote 13. To reappoint Mr T Yamamoto as a Director. Mgmt No vote 14. To reappoint PricewaterhouseCoopers LLP as Mgmt No vote auditors and to authorise the Directors to agree their remuneration. 15. To approve the Janus Henderson Group plc Mgmt No vote Deferred Equity Plan. 16. To approve the Janus Henderson Group plc Mgmt No vote Restricted Share Plan. 17. To approve the Janus Henderson Group plc Mgmt No vote Buy As You Earn Plan. 18. To approve the Janus Henderson Group plc Mgmt No vote International Buy As You Earn Plan. 19. To approve the Janus Henderson Group plc Mgmt No vote Sharesave Scheme. 20. To approve the Janus Henderson Group plc Mgmt No vote 2010 Long Term Incentive Stock Plan. 21. To approve the Janus Henderson Group plc Mgmt No vote 2012 Employment Inducement Award Plan. 22. To approve the Janus Henderson Group plc Mgmt No vote Employee Stock Purchase Plan. 23. To authorise the Company to purchase its Mgmt No vote own shares to a limited extent. 24. To authorise the Company to purchase its Mgmt No vote own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934679006 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 02-Nov-2017 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 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: C. Maury Devine Mgmt For For 1B Election of Director: James M. Ringler Mgmt For For 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934668990 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BELL Mgmt For For LAURIE A. LESHIN 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 FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 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 THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Agenda Number: 934718252 -------------------------------------------------------------------------------------------------------------------------- Security: 479167108 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: JOUT ISIN: US4791671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRY E. LONDON Mgmt Withheld Against 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 28, 2018. 3. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JONES ENERGY, INC. Agenda Number: 934814597 -------------------------------------------------------------------------------------------------------------------------- Security: 48019R108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: JONE ISIN: US48019R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Mike S. McConnell Mgmt For For Mr. Halbert S. Washburn Mgmt For For 2. The approval of an amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to permit us to effect a reverse stock split of our Class A and B common stock of not less than 1-for- 5 and not more than 1-for-20, such ratio and the implementation and timing of such reverse stock split to be determined at the discretion of our Board of Directors. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- K12 INC. Agenda Number: 934696646 -------------------------------------------------------------------------------------------------------------------------- Security: 48273U102 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: LRN ISIN: US48273U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR AIDA M. ALVAREZ Mgmt For For CRAIG R. BARRETT Mgmt For For GUILLERMO BRON Mgmt For For NATHANIEL A. DAVIS Mgmt For For JOHN M. ENGLER Mgmt For For STEVEN B. FINK Mgmt For For LIZA MCFADDEN Mgmt For For STUART J. UDELL Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934821201 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Foster Mgmt For For L. Patrick Hassey Mgmt For For Emily Liggett 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. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934732125 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Reeves Callaway III Mgmt For For Karen M. Garrison Mgmt For For A. William Higgins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Amendment and restatement of the Company's Mgmt For For 2013 Management Incentive Plan. 4. Amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Shareholder proposal seeking to elect Shr For Against directors by majority voting. 7. Shareholder proposal seeking to eliminate Shr For Against all supermajority voting provisions set forth in the Company's charter and bylaws. 8. Shareholder proposal requesting the Board Shr Against For of Directors and management to effectuate a tax deferred spin-off. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan R. Furer Mgmt For For 1.2 Election of Director: Matthew H. Paull Mgmt For For 1.3 Election of Director: Maurice S. Reznik Mgmt For For 1.4 Election of Director: Roger W. Stone Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KARYOPHARM THERAPEUTICS INC. Agenda Number: 934805928 -------------------------------------------------------------------------------------------------------------------------- Security: 48576U106 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: KPTI ISIN: US48576U1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Deepika R. Mgmt For For Pakianathan, Ph.D. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934730210 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Amended and Restated Rights Mgmt Against Against Agreement. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934763245 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 16-May-2018 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: Umberto della Sala Mgmt For For 1F. Election of Director: Lester L. Lyles Mgmt For For 1G. Election of Director: Wendy M. Masiello 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, 2018. 3. Advisory vote to approve KBR's named Mgmt For For executive officers' compensation. 4. Approve the First Amendment to the KBR, Mgmt For For Inc. 2009 Employee Stock Purchase Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- KCG HOLDINGS, INC. Agenda Number: 934656488 -------------------------------------------------------------------------------------------------------------------------- Security: 48244B100 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: KCG ISIN: US48244B1008 -------------------------------------------------------------------------------------------------------------------------- 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 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 AUTHORIZE THE MERGER OF Mgmt For For ORCHESTRA MERGER SUB, INC. INTO THE COMPANY FOR PURPOSES OF SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW. 3. 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. 4. 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: 934677785 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THEODORE J. AANENSEN Mgmt For For JOSEPH P. MAZZA Mgmt For For JOHN F. REGAN Mgmt For For CHRISTOPHER PETERMANN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. APPROVAL OF AN ADVISORY, NON-BINDING Mgmt For For RESOLUTION TO APPROVE OUR EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- KEARNY FINANCIAL CORP Agenda Number: 934722744 -------------------------------------------------------------------------------------------------------------------------- Security: 48716P108 Meeting Type: Special Meeting Date: 01-Mar-2018 Ticker: KRNY ISIN: US48716P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The proposal to approve the merger Mgmt For For agreement, dated as of November 1, 2017, by and between Kearny Financial Corp. and Clifton Bancorp Inc. and the merger, pursuant to which Clifton will merge with and into Kearny. 2. The proposal to adjourn the Special Meeting Mgmt For For 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 and the merger. -------------------------------------------------------------------------------------------------------------------------- KEMET CORPORATION Agenda Number: 934650777 -------------------------------------------------------------------------------------------------------------------------- Security: 488360207 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: KEM ISIN: US4883602074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: FRANK G. BRANDENBERG Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH V. BORRUSO Mgmt For For 1.3 ELECTION OF DIRECTOR: E. ERWIN MADDREY, II 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 MARCH 31, 2018. 3. THE APPROVAL OF THE KEMET CORPORATION Mgmt For For OMNIBUS INCENTIVE PLAN. 4. ADVISORY APPROVAL OF THE COMPENSATION PAID Mgmt For For TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY APPROVAL OF THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934813759 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a. Election of Director: George N. Cochran Mgmt For For 3b. Election of Director: Kathleen M. Cronin Mgmt For For 3c. Election of Director: Douglas G. Geoga Mgmt For For 3d. Election of Director: Thomas M. Goldstein Mgmt For For 3e. Election of Director: Lacy M. Johnson Mgmt For For 3f. Election of Director: Robert J. Joyce Mgmt For For 3g. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 3h. Election of Director: Christopher B. Mgmt For For Sarofim 3i. Election of Director: David P. Storch Mgmt For For 3j. Election of Director: Susan D. Whiting Mgmt For For 1. To approve the issuance of shares of Kemper Mgmt For For Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of February 13, 2018, by and among Kemper Corporation, a wholly owned subsidiary of Kemper Corporation and Infinity Property and Casualty Corporation (the "share issuance proposal"). 2. To adjourn the Kemper Corporation annual Mgmt For For meeting for a period of no longer than twenty business days in the aggregate, if 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 annual meeting to approve the share issuance proposal. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2018. 5. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934677393 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 31-Oct-2017 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 TIMOTHY R. MCLEVISH Mgmt For For SAGAR A. PATEL Mgmt For For CHRISTOPHER ROSSI Mgmt For For STEVEN H. WUNNING 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, 2018. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV NON-BINDING (ADVISORY) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934679688 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Special Meeting Date: 12-Oct-2017 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF KENNEDY- WILSON Mgmt For For HOLDINGS, INC. ("KWH") COMMON STOCK TO SHAREHOLDERS OF KENNEDY WILSON EUROPE REAL ESTATE PLC ("KWE") IN CONNECTION WITH THE PROPOSED ACQUISITION BY KWH OF THE OUTSTANDING SHARES OF KWE (OTHER THAN SHARES OWNED BY KWH OR ITS SUBSIDIARIES OR HELD IN TREASURY) (THE "SHARE ISSUANCE PROPOSAL"). 2. TO APPROVE 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 SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Agenda Number: 934815373 -------------------------------------------------------------------------------------------------------------------------- Security: 489398107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KW ISIN: US4893981070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. McMorrow Mgmt For For 1.2 Election of Director: Kent Mouton Mgmt For For 1.3 Election of Director: Norman Creighton Mgmt For For 2. To approve, on an advisory nonbinding Mgmt Against Against basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Agenda Number: 934688435 -------------------------------------------------------------------------------------------------------------------------- Security: 491292108 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: KFFB ISIN: US4912921081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. MICHAEL DAVENPORT Mgmt For For WALTER G. ECTON, JR. Mgmt For For 2. THE RATIFICATION OF THE APPOINTMENT OF BKD, Mgmt For For LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. THE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORPORATION Agenda Number: 934660196 -------------------------------------------------------------------------------------------------------------------------- Security: 492854104 Meeting Type: Annual Meeting Date: 30-Aug-2017 Ticker: KEQU ISIN: US4928541048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID M. RAUSCH Mgmt For For DAVID S. RHIND Mgmt For For JOHN D. RUSSELL Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVES. 4. APPROVAL OF THE KEWAUNEE SCIENTIFIC Mgmt For For CORPORATION 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Agenda Number: 934717490 -------------------------------------------------------------------------------------------------------------------------- Security: 493143101 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: KTEC ISIN: US4931431013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Shannon Mgmt For For Donald A. Washburn Mgmt For For 2. Proposal to consider advisory approval of Mgmt For For the compensation of the company's named executive officers. 3. Proposal to ratify the selection of Grant Mgmt For For Thornton LLP as the company's independent registered public accountants for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- KFORCE INC. Agenda Number: 934757898 -------------------------------------------------------------------------------------------------------------------------- Security: 493732101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KFRC ISIN: US4937321010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Dunkel Mgmt For For Mark F. Furlong Mgmt For For Randall A. Mehl Mgmt For For N. John Simmons Mgmt For For 2. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Kforce's independent registered public accountants for 2018. 3. Advisory vote on Kforce's executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- KIMBALL ELECTRONICS, INC. Agenda Number: 934678852 -------------------------------------------------------------------------------------------------------------------------- Security: 49428J109 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: KE ISIN: US49428J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEOFFREY L. STRINGER Mgmt Withheld Against GREGORY A. THAXTON Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Agenda Number: 934675870 -------------------------------------------------------------------------------------------------------------------------- Security: 494274103 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: KBAL ISIN: US4942741038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR ROBERT F. SCHNEIDER Mgmt Withheld Against GEOFFREY L. STRINGER Mgmt Withheld Against SUSAN B. FRAMPTON Mgmt Withheld Against 2 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 APPROVE, BY A NON-BINDING, ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 4 APPROVE THE KIMBALL INTERNATIONAL, INC. Mgmt For For 2017 STOCK INCENTIVE PLAN. 5 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- KINDRED BIOSCIENCES, INC. Agenda Number: 934810474 -------------------------------------------------------------------------------------------------------------------------- Security: 494577109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: KIN ISIN: US4945771099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Raymond Townsend, Mgmt Abstain Against Pharm.D. 1b. Election of Director: Ervin Veszpremi Mgmt Abstain Against 2. To approve the Kindred Biosciences, Inc. Mgmt Against Against 2018 Equity Incentive Plan. 3. To approve an amendment to the Kindred Mgmt For For Biosciences, Inc. 2014 Employee Stock Purchase Plan to increase the number of shares authorized for issuance by 300,000 shares. 4. To ratify the appointment of KMJ Corbin & Mgmt For For Company LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934731173 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Special Meeting Date: 05-Apr-2018 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. 3. 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. -------------------------------------------------------------------------------------------------------------------------- KINGSTONE COMPANIES, INC. Agenda Number: 934652505 -------------------------------------------------------------------------------------------------------------------------- Security: 496719105 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: KINS ISIN: US4967191051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BARRY B. GOLDSTEIN Mgmt For For JAY M. HAFT Mgmt Withheld Against FLOYD R. TUPPER Mgmt For For WILLIAM L. YANKUS Mgmt For For CARLA A. D'ANDRE Mgmt For For 2. TO RATIFY THE SELECTION OF MARCUM LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934753383 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry E. Davis Mgmt For For 1.2 Election of Director: Monte J. Miller Mgmt For For 1.3 Election of Director: Joseph H. Pyne Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2018. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934812543 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a Mgmt For For three-year term expiring at the 2021 Annual Meeting: Steven J. Collins 1b. Election of Class I Director for a Mgmt For For three-year term expiring at the 2021 Annual Meeting: R. Wilson Orr, III 1c. Election of Class I Director for a Mgmt For For three-year term expiring at the 2021 Annual Meeting: Miles T. Kirkland 1d. Election of Class III Director for a Mgmt For For two-year term expiring at the 2020 Annual Meeting: Gregory A. Sandfort 1e. Election of Class III Director for a Mgmt For For two-year term expiring at the 2020 Annual Meeting: Chris L. Shimojima 2. To approve, on an advisory basis, Mgmt For For compensation for our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- KLX INC. Agenda Number: 934657846 -------------------------------------------------------------------------------------------------------------------------- Security: 482539103 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: KLXI ISIN: US4825391034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD G. HAMERMESH Mgmt Withheld Against THEODORE L. WEISE Mgmt Withheld Against JOHN T. WHATES, ESQ. Mgmt Withheld Against 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 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KMG CHEMICALS, INC. Agenda Number: 934700344 -------------------------------------------------------------------------------------------------------------------------- Security: 482564101 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: KMG ISIN: US4825641016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GERALD G. ERMENTROUT Mgmt Withheld Against CHRISTOPHER T. FRASER Mgmt Withheld Against GEORGE W. GILMAN Mgmt Withheld Against ROBERT HARRER Mgmt Withheld Against JOHN C. HUNTER, III Mgmt Withheld Against FRED C. LEONARD, III Mgmt Withheld Against MARGARET C. MONTANA Mgmt For For KAREN A. TWITCHELL Mgmt Withheld Against 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 For For OUR EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO RATIFY THE INCREASE IN SHARES Mgmt For For OF COMMON STOCK ISSUABLE UNDER OUR 2016 LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934667582 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2017, BY AND AMONG KNIGHT TRANSPORTATION, INC., SWIFT TRANSPORTATION COMPANY AND BISHOP MERGER SUB, INC. AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED THEREBY. 2. KNIGHT BOARD CLASSIFICATION PROPOSAL. Mgmt For For PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CLASSIFICATION OF THE COMBINED COMPANY BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 3. KNIGHT STOCKHOLDER WRITTEN CONSENT Mgmt For For PROPOSAL. PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS OF THE COMBINED COMPANY MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE KNIGHT TRANSPORTATION, INC. SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSALS 1, 2 AND 3. 5. KNIGHT ADVISORY COMPENSATION PROPOSAL. Mgmt For For PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO KNIGHT TRANSPORTATION, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt For For Kathryn Munro Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Amendments to our second amended and Mgmt For For restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the "Moyes Stockholders"), (ii) the terms and provisions associated with the Class B common stock. 4. Amendments to our Certificate of Mgmt For For Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. 5. Amendments to our by-laws to eliminate Mgmt For For legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 7. Stockholder proposal regarding independent Shr Against For Board chairperson, if properly presented. -------------------------------------------------------------------------------------------------------------------------- KNOLL, INC. Agenda Number: 934760819 -------------------------------------------------------------------------------------------------------------------------- Security: 498904200 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: KNL ISIN: US4989042001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephanie Stahl Mgmt For For Christopher G. Kennedy Mgmt For For Daniel W. Dienst Mgmt For For 2. To approve the Knoll, Inc. 2018 Stock Mgmt For For Incentive Plan. 3. 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, 2018. 4. To approve, on an advisory basis, the Mgmt For For Company's 2017 executive compensation. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 934741883 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director: Didier Mgmt For For Hirsch 1.2 Election of class II Director: Ronald Mgmt For For Jankov 1.3 Election of class II Director: Ye Jane Li Mgmt For For 1.4 Election of class II Director: Cheryl Mgmt For For Shavers 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, 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 declassify our Board of Directors. 5. To approve the Knowles Corporation 2018 Mgmt For For Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- KONA GRILL, INC. Agenda Number: 934749966 -------------------------------------------------------------------------------------------------------------------------- Security: 50047H201 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: KONA ISIN: US50047H2013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Jundt Mgmt Withheld Against Steven W. Schussler Mgmt Withheld Against 2. To approve amendments to the 2012 Stock Mgmt Against Against Award Plan to increase the number of shares of common stock reserved for issuance by 1,500,000 and impose a limitation on awards to non-employee directors. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 934772939 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 09-May-2018 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 Withheld Against Michael J. Landine Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S 2010 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 13,100,000 TO 14,100,000. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 934770050 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018 LONG TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934669447 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOYLE N. 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: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF VOTES TO APPROVE 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 COMPANY'S 2018 FISCAL YEAR. 5A. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR FUTURE AMENDMENTS TO THE COMPANY'S BYLAWS APPROVED BY STOCKHOLDERS. 5B. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD TO AMEND ACTION BY WRITTEN CONSENT RIGHT. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934796787 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adebayo O. Ogunlesi Mgmt For For Deanna L. Goodwin 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, 2018 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. 4. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency of holding future non-binding votes on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For the Kosmos Energy Ltd. Long Term Incentive Plan (including an increase in the aggregate number of common shares authorized for issuance thereunder by 11,000,000 common shares). -------------------------------------------------------------------------------------------------------------------------- KOSS CORPORATION Agenda Number: 934675806 -------------------------------------------------------------------------------------------------------------------------- Security: 500692108 Meeting Type: Annual Meeting Date: 11-Oct-2017 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 TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 3 PROPOSAL TO RATIFY THE APPOINTMENT OF BAKER Mgmt For For TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934771571 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shelley J. Bausch Mgmt For For Kevin M. Fogarty Mgmt For For Karen A. Twitchell Mgmt For For 2. Advisory vote on the compensation of named Mgmt For For executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2018 fiscal year. 4. To approve and adopt an amendment to the Mgmt For For Kraton Corporation 2016 Equity and Cash Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 934810652 -------------------------------------------------------------------------------------------------------------------------- Security: 50077B207 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 30, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers, as presented in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- KRONOS WORLDWIDE, INC. Agenda Number: 934762041 -------------------------------------------------------------------------------------------------------------------------- Security: 50105F105 Meeting Type: Annual Meeting Date: 16-May-2018 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 Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt For For Thomas P. Stafford Mgmt For For R. Gerald Turner Mgmt For For 2. Nonbinding advisory vote approving named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934719987 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Peter T. Kong 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 29, 2018. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Agenda Number: 934808746 -------------------------------------------------------------------------------------------------------------------------- Security: 482738101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: KVHI ISIN: US4827381017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Mark S. Ain Mgmt For For 1.2 Election of Class I Director: Stanley K. Mgmt For For Honey 2. To approve in a non-binding "Say on Pay" Mgmt For For vote, the compensation of our named executive officers 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- L.B. FOSTER COMPANY Agenda Number: 934776785 -------------------------------------------------------------------------------------------------------------------------- Security: 350060109 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018. 3. Advisory approval of the compensation paid Mgmt For For to the Company's named executive officers in 2017. 4. Approval of the 2006 Omnibus Incentive Mgmt For For Compensation Plan (as Amended and Restated). -------------------------------------------------------------------------------------------------------------------------- LA QUINTA HOLDINGS INC. Agenda Number: 934754563 -------------------------------------------------------------------------------------------------------------------------- Security: 50420D108 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: LQ ISIN: US50420D1081 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2018, as it may be amended from time to time, by and among Wyndham Worldwide Corporation, ("Wyndham"), WHG BB Sub, Inc. ("Merger Sub") and La Quinta Holdings Inc. ("La Quinta"). 2. To approve the adoption of an amendment to Mgmt For For La Quinta's Amended and Restated Certificate of Incorporation to (a) effect a reverse stock split of the La Quinta common stock at a ratio of 1-for-2 and (b) change the par value of the La Quinta common stock in connection with the reverse stock split from $0.01 per share to $0.02 per share. 3. To approve, on a non-binding, advisory Mgmt Against Against basis, certain compensation that will or may be paid by La Quinta to its named executive officers in connection with the merger of Merger Sub with and into La Quinta (the "merger"), with La Quinta surviving the merger as a wholly-owned subsidiary of Wyndham. 4. To approve an adjournment of the special Mgmt For For meeting from time to time, if necessary or appropriate, for the purpose of soliciting additional votes in favor of Proposal 1 and Proposal 2 if there are not sufficient votes at the time of the special meeting to approve Proposal 1 and Proposal 2. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 934659636 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 29-Aug-2017 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. BOARD'S PROPOSAL TO APPROVE THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. 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. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. 5. BOARD'S PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LADENBURG THALMANN FINL SVCS INC. Agenda Number: 934804774 -------------------------------------------------------------------------------------------------------------------------- Security: 50575Q102 Meeting Type: Annual Meeting Date: 30-May-2018 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 Withheld Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Agenda Number: 934774868 -------------------------------------------------------------------------------------------------------------------------- Security: 511637100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: LBAI ISIN: US5116371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce D. Bohuny Mgmt For For Mary Ann Deacon Mgmt For For Brian Flynn Mgmt For For 2. TO APPROVE THE COMPANY'S 2018 OMNIBUS Mgmt For For EQUITY INCENTIVE PLAN. 3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 70,000,000 TO 100,000,000. 4. 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. 5. TO VOTE, ON AN ADVISORY BASIS, ON HOW OFTEN Mgmt 3 Years Against THE COMPANY WILL CONDUCT AN 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 2018. -------------------------------------------------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Agenda Number: 934730842 -------------------------------------------------------------------------------------------------------------------------- Security: 511656100 Meeting Type: Annual Meeting Date: 10-Apr-2018 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. APPROVAL, by non-binding vote, of the Mgmt For For Company's compensation of certain executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Agenda Number: 934829194 -------------------------------------------------------------------------------------------------------------------------- Security: 511795106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: LAKE ISIN: US5117951062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Schlarbaum Mgmt For For 2. Increase the authorized number of shares of Mgmt For For the Company from 11,500,000 to 21,500,000, consisting of 20,000,000 shares of common stock, par value $0.01 per share, and 1,500,000 shares of preferred stock, par value $0.01 per share. 3. Ratify the selection of Friedman LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year ending January 31, 2019. 4. Approve by non-binding advisory vote the Mgmt 3 Years For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934687572 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For ROBERT P. OSTRYNIEC Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 4. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- LANDEC CORPORATION Agenda Number: 934678523 -------------------------------------------------------------------------------------------------------------------------- Security: 514766104 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: LNDC ISIN: US5147661046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT D. BOLLES Mgmt For For DEBORAH CAROSELLA Mgmt For For TONIA PANKOPF Mgmt For For ROBERT TOBIN Mgmt For For MOLLY A. HEMMETER 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 27, 2018. 3. APPROVAL OF THE AMENDMENT TO THE 2013 STOCK Mgmt For For INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 5. ADVISORY VOTE ON FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Agenda Number: 934800764 -------------------------------------------------------------------------------------------------------------------------- Security: 51504L107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LARK ISIN: US51504L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Richard A. Ball Mgmt For For 1.2 Election of Director: Sandra J. Moll Mgmt For For 1.3 Election of Director: Wayne R. Sloan 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LANDS' END, INC. Agenda Number: 934769451 -------------------------------------------------------------------------------------------------------------------------- Security: 51509F105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LE ISIN: US51509F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Against Against of our Named Executive Officers. 3. Advisory vote on the frequency of holding Mgmt 3 Years Against future stockholder votes regarding the compensation of our Named Executive Officers. 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934776761 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Gattoni Mgmt For For 1.2 Election of Director: Anthony J. Orlando 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 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934716373 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Farber 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 Patrick G. LePore 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, 2018. 3. Non-binding advisory vote on the approval Mgmt Against Against of executive compensation. 4. An advisory vote on the frequency of the Mgmt 3 Years For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 934736058 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Markison Mgmt For For Gary Pruden Mgmt For For Kenneth Pucel Mgmt For For Dr. James Thrall Mgmt For For 2. To approve an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement for amendments to certain provisions of our Charter. 3. To approve an amendment to our Charter to Mgmt For For permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 4. To approve an amendment to our Charter to Mgmt For For delete various provisions related to our former sponsor that are no longer applicable. 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 on December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934755654 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Levy Mgmt For For Dr. Myles W. Scoggins Mgmt For For Donald D. Wolf 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, 2018. 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 named executive officers. -------------------------------------------------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 934785001 -------------------------------------------------------------------------------------------------------------------------- Security: 518415104 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LSCC ISIN: US5184151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robin A. Abrams Mgmt For For Brian M. Beattie Mgmt For For John Bourgoin Mgmt For For Mark E. Jensen Mgmt For For James P. Lederer Mgmt For For John E. Major Mgmt For For Krishna Rangasayee Mgmt For For D. Jeffrey Richardson 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 the amended Lattice Mgmt For For Semiconductor Corporation 2013 Incentive Plan. 4. To approve the amended Lattice Mgmt For For Semiconductor Corporation 2011 Non-Employee Director Equity Incentive Plan. 5. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Agenda Number: 934762510 -------------------------------------------------------------------------------------------------------------------------- Security: 520776105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: LAWS ISIN: US5207761058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Albert Mgmt For For I. Steven Edelson Mgmt For For Thomas S. Postek 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. -------------------------------------------------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Agenda Number: 934829764 -------------------------------------------------------------------------------------------------------------------------- Security: 521050104 Meeting Type: Special Meeting Date: 13-Jun-2018 Ticker: LAYN ISIN: US5210501046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Merger Agreement. Mgmt For For 2. Approval, on an Advisory Basis, of Certain Mgmt Against Against Compensatory Arrangements with Layne Named Executive Officers. 3. Adjournments of the Special Meeting. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934771723 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Gero Mgmt For For 1B. Election of Director: Frank J. Crespo Mgmt For For 1C. Election of Director: Brendan J. Deely Mgmt For For 1D. Election of Director: Ronald J. Fenech Mgmt For For 1E. Election of Director: Tracy D. Graham Mgmt For For 1F. Election of Director: Frederick B. Hegi, Mgmt For For Jr. 1G. Election of Director: Virginia L. Henkels Mgmt For For 1H. Election of Director: Jason D. Lippert Mgmt For For 1I. Election of Director: Kieran M. O'Sullivan Mgmt For For 1J. Election of Director: David A. Reed Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the LCI Industries 2018 Omnibus Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 934744360 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LCNB ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. Wilson Mgmt For For Spencer S. Cropper Mgmt Withheld Against J. H. Kochensparger III Mgmt Withheld Against 2. To ratify the appointment of BKD, LLP as Mgmt For For the independent registered accounting firm for the company. -------------------------------------------------------------------------------------------------------------------------- LCNB CORP. Agenda Number: 934748015 -------------------------------------------------------------------------------------------------------------------------- Security: 50181P100 Meeting Type: Special Meeting Date: 02-May-2018 Ticker: LCNB ISIN: US50181P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption and approval the Agreement and Mgmt For For Plan of Merger dated as of December 20, 2017, by and between LCNB Corp. and Columbus First Bancorp, Inc. 2. Approval of the issuance of up to 3,200,000 Mgmt For For LCNB common shares to issued in the connection with the Agreement and Plan of Merger. 3. Approval of adjournment of the Special Mgmt For For Meeting of Shareholders, if necessary, to solicit additional proxies, in the event there are not sufficient votes at the time of the Special Meeting of Shareholders to adopt and approve the Agreement and Plan of Merger or approve the issuance of common shares. -------------------------------------------------------------------------------------------------------------------------- LEAF GROUP LTD. Agenda Number: 934804279 -------------------------------------------------------------------------------------------------------------------------- Security: 52177G102 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LFGR ISIN: US52177G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Victor Parker Mgmt For For Mitchell Stern Mgmt For For John Pleasants Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants of Leaf Group Ltd. for the fiscal year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Agenda Number: 934717894 -------------------------------------------------------------------------------------------------------------------------- Security: 523768109 Meeting Type: Annual Meeting Date: 21-Feb-2018 Ticker: LEE ISIN: US5237681094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Cole Mgmt Withheld Against William E. Mayer Mgmt Withheld Against Gregory P. Schermer Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934795254 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: LTXB ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arcilia C. Acosta Mgmt For For George A. Fisk Mgmt For For Kevin J. Hanigan Mgmt For For Bruce W. Hunt Mgmt Withheld Against Anthony J. LeVecchio Mgmt For For James Brian McCall Mgmt For For Karen H. O'Shea Mgmt For For R. Greg Wilkinson Mgmt For For 2. Advisory (non-binding) vote on executive Mgmt For For compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 934810791 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Jasinski Mgmt For For John J. O'Connor Mgmt For For Joseph P. Pellegrino Jr Mgmt For For 2. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- LENDINGCLUB CORPORATION Agenda Number: 934791953 -------------------------------------------------------------------------------------------------------------------------- Security: 52603A109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LC ISIN: US52603A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Daniel Mgmt For For Ciporin 1b. Election of Class I Director: Kenneth Mgmt For For Denman 1c. Election of Class I Director: Timothy Mgmt For For Mayopoulos 1d. Election of Class I Director: Patricia Mgmt For For McCord 2. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our named executive officers as disclosed in our Proxy Statement. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approve an amendment to our Restated Mgmt For For Certificate of Incorporation (the Declassification Amendment) to phase in the declassification of our Board of Directors. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 934806704 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Neal Dermer Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Peter Horan Mgmt For For 1F. Election of Director: Douglas Lebda Mgmt For For 1G. Election of Director: Steven Ozonian Mgmt Against Against 1H. Election of Director: Saras Sarasvathy Mgmt Against Against 1I. Election of Director: G. Kennedy Thompson Mgmt For For 1J. Election of Director: Craig Troyer Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 934750034 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934729988 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of LHC Mgmt For For common stock to the Almost Family stockholders pursuant to the merger. 2. To adopt LHC's amended and restated charter Mgmt For For in connection with the merger. 3. To approve any motion to adjourn the LHC Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934820639 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith G. Myers Mgmt For For Ronald T. Nixon Mgmt For For W. Earl Reed, III 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 approve the Company's 2018 Incentive Mgmt For For Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBBEY INC. Agenda Number: 934762623 -------------------------------------------------------------------------------------------------------------------------- Security: 529898108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LBY ISIN: US5298981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carol B. Moerdyk Mgmt For For John C. Orr Mgmt For For 2. Approve, on an advisory and non-binding Mgmt For For basis, the 2017 compensation of the Company's named executives. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Libbey's independent auditors for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934812618 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to ratify the selection of KPMG Mgmt Against Against LLP as our independent auditors for the fiscal year ending December 31, 2018. 2. DIRECTOR John C. Malone Mgmt Withheld Against Stephen M. Brett Mgmt Withheld Against Gregg L. Engles Mgmt Withheld Against Scott W. Schoelzel Mgmt Withheld Against Christopher W. Shean Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY LATIN AMERICA LTD. Agenda Number: 934773284 -------------------------------------------------------------------------------------------------------------------------- Security: G9001E102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LILA ISIN: BMG9001E1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Charles H.R. Bracken Mgmt For For 1.2 Election of Director: Balan Nair Mgmt For For 1.3 Election of Director: Eric L. Zinterhofer Mgmt For For 2. A proposal to appoint KPMG LLP as our Mgmt For For independent auditors for the fiscal year ending December 31, 2018 and to authorize our board of directors, acting by the audit committee, to determine the independent auditors remuneration. 3. A proposal to approve, on an advisory Mgmt For For basis, the compensation of our named executive officers as described in this proxy statement under the heading "Executive Officers and Directors Compensation." 4. A proposal to approve, on an advisory Mgmt 3 Years For basis, the frequency at which future say-on-pay votes will be held. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TAX INC. Agenda Number: 934667835 -------------------------------------------------------------------------------------------------------------------------- Security: 53128T102 Meeting Type: Annual Meeting Date: 15-Sep-2017 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TAX INC. Agenda Number: 934813913 -------------------------------------------------------------------------------------------------------------------------- Security: 53128T102 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: TAX ISIN: US53128T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. William Minner Mgmt For For Thomas Herskovits Mgmt For For Patrick A. Cozza Mgmt For For Lawrence Miller Mgmt For For 2. Ratification of the appointment of Carr Mgmt For For Riggs & Ingram LLC as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBERTY TRIPADVISOR HOLDINGS, INC. Agenda Number: 934812567 -------------------------------------------------------------------------------------------------------------------------- Security: 531465102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LTRPA ISIN: US5314651028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Michael J. Malone 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, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934802592 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marguerite W. Mgmt For For Kondracke 1b. Election of Director: John E. Maupin, Jr. 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 2018. 3. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers as presented in the proxy statement. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2013 Long-Term Incentive Plan to (i) increase the number of authorized shares of common stock reserved for issuance; and (ii) clarify the minimum vesting periods for awards. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934723619 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Special Meeting Date: 28-Feb-2018 Ticker: LCUT ISIN: US53222Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF THE Mgmt For For COMPANY'S COMMON STOCK PURSUANT TO THE MERGER AGREEMENT DATED DECEMBER 22, 2017 AMONG THE COMPANY, TAYLOR PARENT, LLC AND THE OTHER PARTIES THERETO, PROVIDING FOR THE ACQUISITION BY THE COMPANY OF TAYLOR HOLDCO,LLC. 2. TO APPROVE THE "GOLDEN PARACHUTE" Mgmt For For COMPENSATION THAT MAY BE PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ACQUISITION. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Agenda Number: 934822796 -------------------------------------------------------------------------------------------------------------------------- Security: 53222Q103 Meeting Type: Annual Meeting Date: 28-Jun-2018 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 Robert B. Kay Mgmt For For Craig Phillips Mgmt For For Bruce Pollack 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 Michael Schnabel 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 2018. 3. TO APPROVE THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. 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: 934713935 -------------------------------------------------------------------------------------------------------------------------- Security: 53222K205 Meeting Type: Annual Meeting Date: 02-Feb-2018 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. RAYMOND B. GREER Mgmt For For MR. VINAYAK R. HEGDE Mgmt For For MR. DARWIN K. LEWIS Mgmt For For MR. GARRY MAURO Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE 2017 Mgmt For For LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 675,000 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, 2018 4. TO APPROVE THE REINCORPORATION OF THE Mgmt For For COMPANY FROM THE STATE OF COLORADO TO THE STATE OF DELAWARE -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934811539 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 Nancy R. Gray 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 of the Amendment to Ligand's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- LIMELIGHT NETWORKS, INC. Agenda Number: 934796890 -------------------------------------------------------------------------------------------------------------------------- Security: 53261M104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LLNW ISIN: US53261M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doug Bewsher Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- LIMONEIRA COMPANY Agenda Number: 934730614 -------------------------------------------------------------------------------------------------------------------------- Security: 532746104 Meeting Type: Annual Meeting Date: 27-Mar-2018 Ticker: LMNR ISIN: US5327461043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harold S. Edwards Mgmt For For John W. H. Merriman Mgmt For For Edgar A. Terry 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 fiscal year ending October 31, 2018. 3. ADVISORY APPROVAL OF THE COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- LINDBLAD EXPEDITIONS HOLDINGS, INC. Agenda Number: 934801223 -------------------------------------------------------------------------------------------------------------------------- Security: 535219109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LIND ISIN: US5352191093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark D. Ein Mgmt For For Sven-Olof Lindblad Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For 2017 compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Marcum LLP as our independent registered certified public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 934714862 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Brunner Mgmt For For Timothy L. Hassinger Mgmt For For Michael D. Walter 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, 2018. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIPOCINE INC. Agenda Number: 934804495 -------------------------------------------------------------------------------------------------------------------------- Security: 53630X104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Withheld Against 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. 3. Proposal to adopt, on an advisory basis, a Mgmt Against Against non-binding resolution approving the compensation of the Company's named executive directors. 4. Proposal to vote, on an advisory basis, on Mgmt 3 Years Against the frequency of the advisory vote to approve compensation of the Company's named executive officer. 5. Proposal to approve an amendment and Mgmt Against Against restatement of our Second Amended as Restated 2014 Stock and Incentive Plan to increase authorized shares of common stock of the Company issuable under all awards granted under such plan. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 934722542 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatriz Infante Mgmt For For Patrick Gross Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal 2018. 3. Approval of an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934739167 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 Louis P. Miramontes Mgmt For For Kenneth E. Roberts Mgmt For For David J. Robino Mgmt Withheld Against 2. 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. 3. To ratify the appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934736286 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 934812238 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt No vote 1b. Election of Director: Mr. William A. Kozy Mgmt No vote 1c. Election of Director: Mr. Damien McDonald Mgmt No vote 1d. Election of Director: Mr. Daniel J. Moore Mgmt No vote 1e. Election of Director: Mr. Hugh M. Morrison Mgmt No vote 1f. Election of Director: Mr. Alfred J. Novak Mgmt No vote 1g. Election of Director: Dr. Sharon O'Kane Mgmt No vote 1h. Election of Director: Dr. Arthur L. Mgmt No vote Rosenthal 1i. Election of Director: Ms. Andrea L. Saia Mgmt No vote 2. To approve, on an advisory basis, the Mgmt No vote frequency of U.S. Say-on-Pay votes ("U.S. Say-on-Frequency"). 3. To approve, on an advisory basis, Mgmt No vote LivaNova's compensation of its named executive officers ("U.S. Say-on-Pay"). 4. To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm for the year ending December 31, 2018. 5. To approve, on an advisory basis, the U.K. Mgmt No vote directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended December 31, 2017. 6. To approve the LivaNova Global Employee Mgmt No vote Share Purchase Plan. 7. To receive and adopt the Company's audited Mgmt No vote U.K. statutory accounts for the year ended December 31, 2017, together with the reports of the directors and the auditors thereon. 8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt No vote limited liability partnership organized under the laws of England ("PwC U.K."), as the Company's U.K. statutory auditor under the U.K. 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. 9. To authorize the directors and/or the Audit Mgmt No vote and Compliance Committee of the Company to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor under the U.K. Companies Act 2006. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1b. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 17-May-2018 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, Mgmt For For Jr. 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 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, 2018. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 934802388 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Genender Mgmt Withheld Against Barry H. Golsen Mgmt Withheld Against Richard W. Roedel Mgmt Withheld Against Lynn F. White Mgmt Withheld Against 2. Proposal to ratify Ernst & Young, LLP as Mgmt For For the independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of named exceutive compensation. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934783007 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 17-May-2018 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: Margaret A. Breya Mgmt For For 1.4 Election of Director: Thomas F. O'Toole Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Shivan S. Subramaniam Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- LSI INDUSTRIES INC. Agenda Number: 934685427 -------------------------------------------------------------------------------------------------------------------------- Security: 50216C108 Meeting Type: Annual Meeting Date: 16-Nov-2017 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 2018. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION AS DESCRIBED IN THE COMPANY'S PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LUBY'S, INC. Agenda Number: 934717488 -------------------------------------------------------------------------------------------------------------------------- Security: 549282101 Meeting Type: Annual Meeting Date: 09-Feb-2018 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: Gasper Mir, III Mgmt For For 1f. Election of Director: Joe C. McKinney Mgmt For For 1g. Election of Director: Harris J. Pappas Mgmt For For 1h. Election of Director: Peter Tropoli Mgmt For For 1i. 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 to approve the compensation Mgmt For For of our 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. 5. Amendment No. 1 to the Second Amended and Mgmt For For Restated Nonemployee Director Stock Plan (the "Plan") to: (a) increase the maximum number of shares of common stock that may be issued in connection with awards granted under the Plan from 1,100,000 to 2,100,000, and (b) extend the term of the Plan through February 9, 2028. 6. To act on the shareholder proposal Shr Against requesting disclosure of risks related to animal welfare. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 934782500 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas T. Moore* Mgmt For For Nancy M. Taylor* Mgmt For For Jimmie L. Wade* Mgmt For For Famous P. Rhodes# 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, 2018. 3. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934679094 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 02-Nov-2017 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, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934755589 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Walter Loewenbaum Mgmt For For II 1b. Election of Director: Kevin M. McNamara Mgmt For For 1c. Election of Director: Edward A. Ogunro, Mgmt For For Ph.D. 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Luminex Corporation 2018 Mgmt For For Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LUXOFT HOLDING, INC Agenda Number: 934669865 -------------------------------------------------------------------------------------------------------------------------- Security: G57279104 Meeting Type: Annual Meeting Date: 08-Sep-2017 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 Against Against 1.3 ELECTION OF DIRECTOR: MARC KASHER Mgmt For For 1.4 ELECTION OF DIRECTOR: ANATOLY KARACHINSKIY Mgmt Against Against 1.5 ELECTION OF DIRECTOR: THOMAS PICKERING Mgmt For For 1.6 ELECTION OF DIRECTOR: DMITRY LOSHCHININ Mgmt Against Against 1.7 ELECTION OF DIRECTOR: SERGEY MATSOTSKY Mgmt Against Against 1.8 ELECTION OF DIRECTOR: YULIA YUKHADI Mgmt Against Against 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934745817 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale G. Barnhart Mgmt For For David G. Bills 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. Ratifying the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934738634 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Baker Mgmt Withheld Against David E. Blackford Mgmt Withheld Against Courtney L. Mizel 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. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 934772131 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Glimcher Mgmt For For J. Thomas Mason Mgmt For For Sharen Jester Turney 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. To approve the adoption of the M/I Homes, Mgmt For For Inc. 2018 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 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Agenda Number: 934753307 -------------------------------------------------------------------------------------------------------------------------- Security: 554225102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MCBC ISIN: US5542251021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald L. Haan Mgmt For For 1b. Election of Director: Douglas B. Padnos Mgmt For For 1c. Election of Director: Richard L. Postma 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Agenda Number: 934784150 -------------------------------------------------------------------------------------------------------------------------- Security: 554571109 Meeting Type: Special Meeting Date: 10-May-2018 Ticker: MFNC ISIN: US5545711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A PROPOSAL TO APPROVE THE ISSUANCE OF Mgmt For For MACKINAC FINANCIAL CORPORATION'S COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 16, 2018, AS AMENDED, BY AND AMONG MACKINAC FINANCIAL CORPORATION, FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC. AND MFNC ACQUISITION, LLC, AS DISCLOSED IN THE PROXY STATEMENT FOR THE SPECIAL MEETING. 2 A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- MACKINAC FINANCIAL CORPORATION Agenda Number: 934817288 -------------------------------------------------------------------------------------------------------------------------- Security: 554571109 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MFNC ISIN: US5545711096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter J. Aspatore Mgmt For For Robert H. Orley Mgmt For For Randolph C. Paschke Mgmt For For 2. A PROPOSAL TO APPROVE IN A NON-BINDING Mgmt For For ADVISORY VOTE THE CORPORATION'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS, 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934769639 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 16-May-2018 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: James Hooke Mgmt Against Against 1d. Election of Director: Ronald Kirk Mgmt For For 1e. Election of Director: H.E. (Jack) Lentz Mgmt For For 1f. 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, 2018. 3. The approval, on an advisory basis, of Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- MACROGENICS, INC. Agenda Number: 934768966 -------------------------------------------------------------------------------------------------------------------------- Security: 556099109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MGNX ISIN: US5560991094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth Galbraith Mgmt For For Scott Jackson Mgmt For For David Stump Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers as disclosed in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934763485 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eran Broshy Mgmt For For Matthew J. Simas Mgmt For For Swati Abbott Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the company's Mgmt For For 2014 Employee Stock Purchase Plan to increase the shares reserved by 300,000. 4. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 934643239 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY TANNER Mgmt For For MELVIN L. KEATING Mgmt For For YOUNG-JOON KIM Mgmt For For RANDAL KLEIN Mgmt For For ILBOK LEE Mgmt For For CAMILLO MARTINO Mgmt For For NADER TAVAKOLI Mgmt For For 2. RATIFICATION OF THE BOARD'S SELECTION OF Mgmt For For SAMIL PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITOR FOR 2017. -------------------------------------------------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORP Agenda Number: 934812668 -------------------------------------------------------------------------------------------------------------------------- Security: 55933J203 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MX ISIN: US55933J2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gary Tanner Mgmt For For 1b. Election of Director: Melvin L. Keating Mgmt For For 1c. Election of Director: Young-Joon Kim Mgmt For For 1d. Election of Director: Randal Klein Mgmt For For 1e. Election of Director: Ilbok Lee Mgmt For For 1f. Election of Director: Camillo Martino Mgmt For For 1g. Election of Director: Nader Tavakoli Mgmt For For 2. Advisory (non-binding) Vote to Approve the Mgmt Against Against Compensation of Our Named Executive Officers. 3. Advisory (non-binding) Vote on the Mgmt 3 Years Against Frequency of Stockholder Votes on the Compensation of Our Named Executive Officers. 4. Ratification of the Board's Selection of Mgmt For For Samil PricewaterhouseCoopers as MagnaChip Semiconductor's Auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934783956 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 08-May-2018 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. A non-binding advisory resolution to Mgmt For For approve the compensation of certain executive officers. 3. Appointment of Deloitte Ltd. as Maiden Mgmt For For Holdings, Ltd.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Agenda Number: 934694490 -------------------------------------------------------------------------------------------------------------------------- Security: 56062Y102 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: MSFG ISIN: US56062Y1029 -------------------------------------------------------------------------------------------------------------------------- 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 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO MAINSOURCE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 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 BY MAINSOURCE IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- MALIBU BOATS INC Agenda Number: 934680958 -------------------------------------------------------------------------------------------------------------------------- Security: 56117J100 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: MBUU ISIN: US56117J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR IVAR S. CHHINA Mgmt For For MICHAEL J. CONNOLLY Mgmt For For MARK W. LANIGAN 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934764540 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David R. Carlucci Mgmt No vote 1b. Election of Director: J. Martin Carroll Mgmt No vote 1c. Election of Director: Paul R. Carter Mgmt No vote 1d. Election of Director: David Y. Norton 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: Mark C. Trudeau Mgmt No vote 1h. Election of Director: Anne C. Whitaker 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. Approve the Amended and Restated Mgmt No vote Mallinckrodt Pharmaceuticals Stock and Incentive Plan. 5. Approve the authority of the Board to issue Mgmt No vote shares. 6. Approve the waiver of pre-emption rights Mgmt No vote (Special Resolution). 7. Authorize the Company and/or any subsidiary Mgmt No vote to make market purchases or overseas market purchases of Company shares. 8. Authorize the price range at which the Mgmt No vote Company can re-allot shares it holds as treasury shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- MALVERN BANCORP, INC. Agenda Number: 934721398 -------------------------------------------------------------------------------------------------------------------------- Security: 561409103 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: MLVF ISIN: US5614091032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard Kent Mgmt For For Therese Woodman Mgmt For For Julia D. Corelli Mgmt For For Norman Feinstein Mgmt For For Andrew Fish Mgmt For For Cynthia Felzer Leitzell Mgmt For For Stephen P. Scartozzi Mgmt For For Anthony C. Weagley 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 BDO USA, LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deepak Raghavan Mgmt Against Against 1b. Election of Director: Edmond I. Eger III Mgmt For For 1c. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's 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 the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MANITEX INTERNATIONAL INC Agenda Number: 934807415 -------------------------------------------------------------------------------------------------------------------------- Security: 563420108 Meeting Type: Annual Meeting Date: 31-May-2018 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 Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANNATECH, INCORPORATED Agenda Number: 934798147 -------------------------------------------------------------------------------------------------------------------------- Security: 563771203 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: MTEX ISIN: US5637712036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry A. Jobe Mgmt For For Kevin Robbins Mgmt For For Gerald Gilbert 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, 2018. 3. To approve on an advisory basis executive Mgmt For For compensation ("Say-on-Pay"). -------------------------------------------------------------------------------------------------------------------------- MANNING & NAPIER INC. Agenda Number: 934812694 -------------------------------------------------------------------------------------------------------------------------- Security: 56382Q102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MN ISIN: US56382Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel Domino Mgmt For For Edward George Mgmt For For Richard S. Goldberg Mgmt For For Barbara Goodstein Mgmt For For William Manning Mgmt For For Kenneth A. Marvald Mgmt For For Edward J. Pettinella Mgmt For For Geoffrey Rosenberger Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for our fiscal year ending December 31, 2018. 3. Advisory (non-binding) vote approving Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934777307 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Kevin M. Phillips Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARCHEX, INC. Agenda Number: 934657492 -------------------------------------------------------------------------------------------------------------------------- Security: 56624R108 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: MCHX ISIN: US56624R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DENNIS CLINE Mgmt For For ANNE DEVEREUX-MILLS Mgmt For For RUSSELL C. HOROWITZ Mgmt For For M. WAYNE WISEHART 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 DECEMBER 31, 2017. 3. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED 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. 4. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. TO SELECT, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years For THE FREQUENCY AT WHICH STOCKHOLDERS WILL BE ASKED TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 6. TO REAPPROVE PROVISIONS OF THE 2012 STOCK Mgmt For For INCENTIVE PLAN TO ENABLE THE COMPANY TO DEDUCT IN FULL CERTAIN PLAN-RELATED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- MARCUS & MILLICHAP, INC. Agenda Number: 934750248 -------------------------------------------------------------------------------------------------------------------------- Security: 566324109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MMI ISIN: US5663241090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicholas F. McClanahan Mgmt For For William A. Millichap 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Agenda Number: 934750010 -------------------------------------------------------------------------------------------------------------------------- Security: 568427108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: MPX ISIN: US5684271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. ROLLINS Mgmt Withheld Against RICHARD A. HUBBELL Mgmt Withheld Against LARRY L. PRINCE Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934715686 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. McGill, Mgmt For For Jr. 1B. Election of Director: Charles R. Oglesby Mgmt For For 2. To approve (on an advisory basis) our Mgmt Against Against executive compensation ("say-on-pay"). 3. To approve (on an advisory basis) the Mgmt 3 Years Against frequency of future non-binding advisory votes on the Company's executive compensation. 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 fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Agenda Number: 934806540 -------------------------------------------------------------------------------------------------------------------------- Security: 571157106 Meeting Type: Annual Meeting Date: 31-May-2018 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 ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Corporation's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934761366 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melquiades R. Martinez Mgmt For For Stephen P. Weisz 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 2018 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: 934764792 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 08-May-2018 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. Proposal to amend the company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 96,000,000 to 192,000,000 shares. 3. Advisory resolution to approve executive Mgmt For For 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, 2018. 5. To transact other business if properly Mgmt Against Against brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934812593 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Joe Kiani Mgmt For For 1.2 Election of Class II Director: Thomas Mgmt For For Harkin 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 29, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- MASTEC, INC. Agenda Number: 934751935 -------------------------------------------------------------------------------------------------------------------------- Security: 576323109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MTZ ISIN: US5763231090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jose R. Mas Mgmt For For Javier Palomarez Mgmt For For 2. Ratification of the appointment of BDO USA, Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. Approval of a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MASTECH DIGITAL, INC Agenda Number: 934793440 -------------------------------------------------------------------------------------------------------------------------- Security: 57633B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MHH ISIN: US57633B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sunil Wadhwani Mgmt Withheld Against Gerhard Watzinger Mgmt For For 2. Vote to approve amendment to the Company's Mgmt Against Against Stock Incentive Plan, as amended (the "Plan"), to increase the number of shares of common stock that may be issued pursuant to the Plan. 3. A non-binding advisory vote on the Mgmt For For compensation of the named executive officers of the Company ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 934800738 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William M. Byerley Mgmt For For 1.2 Election of Director: Julia P. Forrester Mgmt For For 1.3 Election of Director: Timothy E. Parker Mgmt For For 1.4 Election of Director: David M. Posner Mgmt For For 1.5 Election of Director: Kenneth L. Stewart Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 3 Years Against 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 year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 934753701 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Robert J. Phillippy 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, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 934682471 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTHA Z. CARNES Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. CHANDLER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. HEWITT Mgmt For For 1E. ELECTION OF DIRECTOR: TOM E. MAXWELL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JIM W. MOGG 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 2018. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONDUCT AN ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY FOR WHICH STOCKHOLDERS WILL HAVE AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934734131 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934721386 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Bartolacci Mgmt For For Katherine E. Dietze Mgmt For For Morgan K. O'Brien Mgmt For For 2. Approve the adoption of the 2017 Equity Mgmt For For Incentive 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, 2018 4. Provide an advisory (non-binding) vote on Mgmt Against Against the executive compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- MAUI LAND & PINEAPPLE COMPANY, INC. Agenda Number: 934737961 -------------------------------------------------------------------------------------------------------------------------- Security: 577345101 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 David A. Heenan 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 fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MAXAR TECHNOLOGIES LTD. Agenda Number: 934767899 -------------------------------------------------------------------------------------------------------------------------- Security: 57778L103 Meeting Type: Annual and Special Meeting Date: 11-May-2018 Ticker: MAXR ISIN: CA57778L1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Robert L. Phillips Mgmt For For Howard L. Lance Mgmt For For Dennis H. Chookaszian Mgmt For For Nick S. Cyprus Mgmt For For Howell M. Estes, III Mgmt For For Lori B. Garver Mgmt For For Joanne O. Isham Mgmt For For C. Robert Kehler Mgmt For For Brian G. Kenning Mgmt For For L. Roger Mason, Jr. Mgmt For For Eric J. Zahler Mgmt For For 2 Appointment of KPMG LLP as auditors of Mgmt For For Maxar Technologies Ltd. ("Maxar") until the close of the next annual meeting. 3 Accept the advisory resolution accepting Mgmt Against Against Maxar's approach to executive compensation, as disclosed in the accompanying management proxy circular dated March 23, 2018 (the "Management Proxy Circular"). 4 Accept the resolution to approve an Mgmt For For amendment to Maxar's Omnibus Equity Incentive Plan to increase the number of common shares of Maxar reserved for issuance thereunder by 775,000, as disclosed in the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934804394 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Thomas E. Mgmt For For Pardun 1.2 Election of Class III Director: Kishore Mgmt For For Seendripu, Ph.D. 2. Advisory vote to approve named executive Mgmt For For officer compensation (say on pay vote). 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934765592 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark A. Hoppe Mgmt For For 1j. Election of Director: Karen J. May Mgmt For For 1k. Election of Director: Renee Togher Mgmt For For 2. Advisory (non-binding) vote on executive Mgmt For For compensation 3. Advisory (non-binding) vote on whether an Mgmt 3 Years Against advisory vote on executive compensation should be held every one year, every two years, or every three years. 4. Ratification of the appointment of RSM US Mgmt For For LLP as independent registered public accounting firm for the year ending 12/31/18. -------------------------------------------------------------------------------------------------------------------------- MBIA INC. Agenda Number: 934747227 -------------------------------------------------------------------------------------------------------------------------- Security: 55262C100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MBI ISIN: US55262C1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Francis Y. Chin Mgmt For For 1b. Election of Director: William C. Fallon Mgmt For For 1c. Election of Director: Steven J. Gilbert Mgmt For For 1d. Election of Director: Charles R. Rinehart Mgmt For For 1e. Election of Director: Theodore Shasta Mgmt For For 1f. Election of Director: Richard C. Vaughan Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP, certified public accountants, as independent auditors for the Company for the year 2018. 4. To ratify the adoption of an amendment to Mgmt Against Against MBIA Inc.'s By-Laws approved by the Board of Directors on February 13, 2018. -------------------------------------------------------------------------------------------------------------------------- MBT FINANCIAL CORP. Agenda Number: 934757999 -------------------------------------------------------------------------------------------------------------------------- Security: 578877102 Meeting Type: Annual Meeting Date: 03-May-2018 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 Withheld Against Debra J. Shah Mgmt For For John L. Skibski Mgmt For For Joseph S. Vig Mgmt For For 2. Approval of the MBT Financial Corp. 2018 Mgmt For For Stock Incentive Plan. 3. Ratification of the appointment of Plante & Mgmt For For Moran, PLLC as the independent auditors of the Corporation for the 2018 fiscal year. 4. An Advisory vote to approve the Mgmt Against Against compensation programs of the Company. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934781483 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Special Meeting Date: 02-May-2018 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the McDermott Mgmt For For International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 shares, as set forth in Annex E to the Joint Proxy Statement/Prospectus. 2. To approve an amendment to the McDermott Mgmt For For International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; provided that this resolution will only become effective if Proposal 1 is not adopted at the meeting. 3. To approve the issuance of shares of Mgmt For For McDermott Common Stock in connection with the Combination. 4. To approve the adjournment of the meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. -------------------------------------------------------------------------------------------------------------------------- MCEWEN MINING INC. Agenda Number: 934790329 -------------------------------------------------------------------------------------------------------------------------- Security: 58039P107 Meeting Type: Annual Meeting Date: 24-May-2018 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 E. DUNBAR 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MCGRATH RENTCORP Agenda Number: 934822481 -------------------------------------------------------------------------------------------------------------------------- Security: 580589109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Bradley M. Shuster 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, 2018. 3. To hold a non-binding, advisory vote to Mgmt For For approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934812947 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Constance J. Hallquist Mgmt Withheld Against Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt Withheld Against Scott Schlackman Mgmt Withheld Against Ming Xian Mgmt For For 2. 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, 2018 3. Approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MELINTA THERAPEUTICS, INC. Agenda Number: 934826174 -------------------------------------------------------------------------------------------------------------------------- Security: 58549G100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MLNT ISIN: US58549G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Daniel Mgmt For For Wechsler 1.2 Election of Class I Director: David Gill Mgmt For For 1.3 Election of Class I Director: John Johnson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, Melinta's 2017 executive compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as Melinta's independent registered public accounting firm for the fiscal year ending December 31, 2018 4. To approve and adopt the 2018 Stock Mgmt Against Against Incentive Plan -------------------------------------------------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Agenda Number: 934775377 -------------------------------------------------------------------------------------------------------------------------- Security: 587376104 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Agenda Number: 934795153 -------------------------------------------------------------------------------------------------------------------------- Security: 588056101 Meeting Type: Annual Meeting Date: 01-Jun-2018 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 William D. McCartney Mgmt For For Bernard J. Picchi Mgmt For For James Shepherd Mgmt For For R. Keith Purchase Mgmt For For Martha A.M. Morfitt Mgmt For For Alan C. Wallace Mgmt For For Linda J. Welty Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934756000 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 09-May-2018 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 Joshua E. Little 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 Against Against 3. Ratification of selection of independent Mgmt For For registered public accounting firm. 4. Amendment to the Bylaws to reduce the upper Mgmt For For and lower limits of the range of required directors. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934678446 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA S. DISBROW# Mgmt For For MARK ASLETT* Mgmt For For MARY LOUISE KRAKAUER* Mgmt For For WILLIAM K. O'BRIEN* 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 SAY-ON-PAY VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934680388 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP A. MARINEAU* Mgmt For For ELIZABETH E. TALLETT* Mgmt For For DONALD A. BAER* Mgmt For For THOMAS H. HARTY# Mgmt For For BETH J. KAPLAN@ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BANCORP INC. Agenda Number: 934791319 -------------------------------------------------------------------------------------------------------------------------- Security: 58958U103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: EBSB ISIN: US58958U1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marilyn A. Censullo Mgmt For For Russell L. Chin Mgmt For For Richard J. Gavegnano Mgmt For For Gregory F. Natalucci 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, 2018. 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: 934711309 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 JACK KENNY Mgmt For For JOHN A. KRAEUTLER Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For DAVID C. PHILLIPS Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY" PROPOSAL). 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY" PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934783398 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Scott Anderson Mgmt For For Fred P. Lampropoulos Mgmt For For Franklin J. Miller, M.D Mgmt For For 2. Proposal to amend the Company's Articles of Mgmt For For Incorporation to increase the maximum number of directors from 9 to 11. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Company's 2018 Mgmt For For Long-Term Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934756391 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Raymond Oppel Mgmt For For 1B Election of Director: Steven J. Hilton Mgmt For For 1C Election of Director: Richard T. Burke, Sr. Mgmt For For 1D Election of Director: Dana C. Bradford Mgmt For For 1E Election of Director: Deb Henretta 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 2018 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). 4. Approval of our 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERITOR, INC. Agenda Number: 934711373 -------------------------------------------------------------------------------------------------------------------------- Security: 59001K100 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: MTOR ISIN: US59001K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN A. BERTSCH Mgmt For For RODGER L. BOEHM Mgmt For For LLOYD G. TROTTER 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 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. 4. TO CONSIDER AND VOTE UPON AMENDMENTS TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ALLOW SHAREHOLDERS TO AMEND THE COMPANY'S AMENDED AND RESTATED BY-LAWS. -------------------------------------------------------------------------------------------------------------------------- MESA LABORATORIES, INC. Agenda Number: 934680340 -------------------------------------------------------------------------------------------------------------------------- Security: 59064R109 Meeting Type: Annual Meeting Date: 02-Nov-2017 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 G. OWENS 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, 2018 (THE "RATIFICATION OF AUDITORS PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934711068 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 22-Jan-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK V. MOORE Mgmt For For BECKY S. SHULMAN 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). 3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, TO 30 MILLION SHARES FROM 15 MILLION SHARES. 4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN (THE "2002 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE 2002 PLAN FROM 1,150,000 SHARES TO 1,600,000 SHARES. 5. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934816248 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2018, by and among Meta Financial Group, Inc. ("Meta") and its wholly-owned bank subsidiary, MetaBank, and Crestmark Bancorp, Inc. and its wholly-owned bank subsidiary, Crestmark Bank (the "merger agreement"), and approve the merger and the other transactions contemplated by the merger agreement, including the issuance of shares of Meta common stock, par value $0.01 per share ("Meta common stock"), in connection with the merger (the "Meta merger proposal"). 2. To approve an amendment to Article Fourth Mgmt For For of Meta's Certificate of Incorporation to increase the number of authorized shares of Meta common stock to 90 million shares from 30 million shares for the purpose of affecting a three-for-one forward split of issued and outstanding shares of Meta common stock. 3. To approve one or more adjournments of the Mgmt For For Meta special meeting, if necessary or appropriate, including adjournments to permit the further solicitation of proxies in favor of the Meta merger proposal. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934661756 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: DARREN M. DAWSON Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For ARONSON 1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1H. 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 28, 2018. 3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MGE ENERGY, INC. Agenda Number: 934751810 -------------------------------------------------------------------------------------------------------------------------- Security: 55277P104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: MGEE ISIN: US55277P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marcia M. Anderson Mgmt For For Jeffrey M. Keebler Mgmt For For Gary J. Wolter Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year 2018. 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: Shareholder proposal - Shr Against For Electrification of the Transportation Sector Study. 5. Advisory Vote: Shareholder proposal - Shr Against For Report on 2-Degree Scenario. 6. Advisory Vote: Shareholder Proposal - Shr Against For Report on 100% Renewable Energy. -------------------------------------------------------------------------------------------------------------------------- MGP INGREDIENTS INC Agenda Number: 934766683 -------------------------------------------------------------------------------------------------------------------------- Security: 55303J106 Meeting Type: Annual Meeting Date: 23-May-2018 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: David J. Colo 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. -------------------------------------------------------------------------------------------------------------------------- MICRON SOLUTIONS INC. Agenda Number: 934782916 -------------------------------------------------------------------------------------------------------------------------- Security: 59511X105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MICR ISIN: US59511X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Rodd E. Friedman Mgmt For For Mr. Andrei Soran Mgmt For For Mr. Salvatore Emma, Jr. Mgmt For For 2. To approve a non-binding advisory vote on Mgmt For For executive compensation. 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: 934789427 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt Withheld Against Margaret A. Breya Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. To approve Amendment No. 4 to the Mgmt Against Against MicroStrategy Incorporated 2013 Stock Incentive Plan to, among other things, increase the number of shares of class A common stock authorized for issuance under such plan from 1,700,000 to 2,300,000. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MIDDLESEX WATER COMPANY Agenda Number: 934777840 -------------------------------------------------------------------------------------------------------------------------- Security: 596680108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: MSEX ISIN: US5966801087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis W. Doll Mgmt For For Kim C. Hanemann Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve named executive officer compensation. 3. To approve the 2018 Restricted Stock Plan. Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 934719482 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Special Meeting Date: 06-Feb-2018 Ticker: MSBI ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of Midland common Mgmt For For stock in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 16, 2017, by and among Midland, Peak Midland Acquisition, LLC, a wholly owned subsidiary of Midland, and Alpine Bancorporation, Inc. (the "Midland share issuance proposal"). 2. To approve one or more adjournments of the Mgmt For For Special Meeting, if necessary or appropriate, including to permit further solicitation if an insufficient number of votes are cast to adopt the Midland share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- MIDLAND STATES BANCORP, INC. Agenda Number: 934750983 -------------------------------------------------------------------------------------------------------------------------- Security: 597742105 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: MSBI ISIN: US5977421057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Deborah A. Golden Mgmt Against Against 1B Election of Director: Dwight A. Miller Mgmt Against Against 1C Election of Director: Robert F. Schultz Mgmt Against Against 2. The approval of an amendment to the Mgmt For For articles of incorporation of Midland States Bancorp, Inc. to increase the number of directors to no fewer than seven and no greater than thirteen. 3. The ratification of the appointment of Mgmt For For Crowe Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 934821984 -------------------------------------------------------------------------------------------------------------------------- Security: 59804T407 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: MPO ISIN: US59804T4076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Sambrooks Mgmt For For Alan J. Carr Mgmt Withheld Against Frederic F. Brace Mgmt For For Patrice D. Douglas Mgmt For For Neal P. Goldman Mgmt For For Michael S. Reddin Mgmt For For Todd R. Snyder Mgmt For For Bruce H. Vincent 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 Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- MIDWESTONE FINANCIAL GROUP, INC. Agenda Number: 934736452 -------------------------------------------------------------------------------------------------------------------------- Security: 598511103 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: MOFG ISIN: US5985111039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard R. Donohue Mgmt For For Nathaniel J. Kaeding Mgmt For For Ruth E. Stanoch Mgmt For For Kurt R. Weise 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. 3. To approve, on a non-binding, advisory Mgmt 3 Years Against basis, the frequency with which shareholders will vote on the compensation of the named executive officers of the Company. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934759905 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Carmola Mgmt For For 1b. Election of Director: Robert L. Clark Mgmt For For 1c. Election of Director: Marc E. Robinson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve 2017 executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- MIRATI THERAPEUTICS, INC. Agenda Number: 934800271 -------------------------------------------------------------------------------------------------------------------------- Security: 60468T105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MRTX ISIN: US60468T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles M. Baum Mgmt For For Bruce L.A. Carter Mgmt For For Henry J. Fuchs Mgmt For For Michael Grey Mgmt For For Craig Johnson Mgmt For For Rodney W. Lappe Mgmt For For Neil A. Reisman 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 ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MISTRAS GROUP, INC. Agenda Number: 934760150 -------------------------------------------------------------------------------------------------------------------------- Security: 60649T107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: MG ISIN: US60649T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis Bertolotti Mgmt For For 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, 2018. 3. To approve on an advisory basis the Mgmt For For compensation of Mistras Group named executive officers. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934751911 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 934733800 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 20-Apr-2018 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, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation. -------------------------------------------------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Agenda Number: 934652391 -------------------------------------------------------------------------------------------------------------------------- Security: 607828100 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: MOD ISIN: US6078281002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DAVID J. ANDERSON Mgmt For For 1B. ELECTION OF DIRECTOR: LARRY O. MOORE Mgmt For For 1C. ELECTION OF DIRECTOR: MARSHA C. WILLIAMS Mgmt For For 2. APPROVAL OF THE MODINE MANUFACTURING Mgmt For For COMPANY 2017 INCENTIVE COMPENSATION PLAN. 3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against SHAREHOLDER ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- MOELIS & COMPANY Agenda Number: 934800384 -------------------------------------------------------------------------------------------------------------------------- Security: 60786M105 Meeting Type: Annual Meeting Date: 07-Jun-2018 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. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To provide an advisory, non-binding vote Mgmt 3 Years Against regarding the frequency of advisory votes on the compensation of our Named Executive Officers. 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 31, 2018. 5. In their discretion, upon such other Mgmt Against Against matters that may properly come before meeting or any adjournment or adjournments thereof. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Agenda Number: 934772218 -------------------------------------------------------------------------------------------------------------------------- Security: 60935Y208 Meeting Type: Annual Meeting Date: 02-May-2018 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: Michael P. Rafferty Mgmt For For 1g. Election of Director: Ganesh B. Rao Mgmt For For 1h. Election of Director: W. Bruce Turner Mgmt For For 1i. 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 2018. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934777612 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Scott E. Mgmt For For Landers 1.2 Election of Class III Director: Pamela F. Mgmt For For Lenehan 1.3 Election of Class III Director: Timothy B. Mgmt For For Yeaton 2. An advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 934661732 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK M. DANZIGER Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For ROBERT E. MELLOR Mgmt For For PETER J. SOLOMON Mgmt Withheld Against 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MONRO MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO MONRO, INC. 6. 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 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721627 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 For of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721639 -------------------------------------------------------------------------------------------------------------------------- Security: 615394301 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGB ISIN: US6153943013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald R. Fishback Mgmt For For William G. Gisel, Jr. Mgmt For For Brian J. Lipke 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 For of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934752141 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 18-Dec-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 ADELSON Mgmt Against Against 1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO 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, 2018. 3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE AWARD PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MRC GLOBAL INC. Agenda Number: 934741667 -------------------------------------------------------------------------------------------------------------------------- Security: 55345K103 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: MRC ISIN: US55345K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Rhys J. Best Mgmt For For Deborah G. Adams 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 2018. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934766239 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Giacomini Mgmt For For Sandra Phillips Rogers Mgmt For For John T. Ryan, III Mgmt Withheld Against 2. Election of Director for a term expiring in Mgmt For For 2020: Nishan J. Vartanian 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. -------------------------------------------------------------------------------------------------------------------------- MSB FINANCIAL CORPORATION Agenda Number: 934798957 -------------------------------------------------------------------------------------------------------------------------- Security: 55352L101 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: MSBF ISIN: US55352L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary T. Jolliffe Mgmt Withheld Against Raymond Vanaria Mgmt Withheld Against 2. The ratification of the appointment of Mgmt For For Crowe Horwath LLP as the Company's independent auditor for the fiscal year ending December, 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MSG NETWORKS INC. Agenda Number: 934693715 -------------------------------------------------------------------------------------------------------------------------- Security: 553573106 Meeting Type: Annual Meeting Date: 07-Dec-2017 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 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934716816 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 29, 2018. 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934774515 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 03-May-2018 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 Withheld Against Terry Hermanson Mgmt For For Charles P. Herzog, Jr. 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. -------------------------------------------------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Agenda Number: 934712919 -------------------------------------------------------------------------------------------------------------------------- Security: 624758108 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: MWA ISIN: US6247581084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN Mgmt For For 1.2 ELECTION OF DIRECTOR: SCOTT HALL Mgmt For For 1.3 ELECTION OF DIRECTOR: THOMAS J. HANSEN Mgmt For For 1.4 ELECTION OF DIRECTOR: JERRY W. KOLB Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK J. O'BRIEN Mgmt For For 1.6 ELECTION OF DIRECTOR: BERNARD G. RETHORE Mgmt For For 1.7 ELECTION OF DIRECTOR: LYDIA W. THOMAS Mgmt For For 1.8 ELECTION OF DIRECTOR: 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934653571 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARI J. BENACERRAF Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT R. BUCK Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES B. CONNOLLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT W. KUHN Mgmt For For 1.5 ELECTION OF DIRECTOR: SIMON T. ROBERTS Mgmt For For 1.6 ELECTION OF DIRECTOR: VADIS A. RODATO Mgmt For For 1.7 ELECTION OF DIRECTOR: NIGEL A. VINECOMBE 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, 2018. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE MULTI-COLOR CORPORATION 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934743281 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For David B. Miller 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 2018 -------------------------------------------------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL,INC. Agenda Number: 934748320 -------------------------------------------------------------------------------------------------------------------------- Security: 62845B104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MFSF ISIN: US62845B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michelle R. Altobella Mgmt For For Mark L. Barkley Mgmt For For Patrick C. Botts Mgmt For For Richard J. Lashley Mgmt For For James M. Bernard Mgmt For For William V. Hughes Mgmt For For Brian C. Hewitt Mgmt For For James D. Rosema Mgmt For For 2. Adoption of an advisory (non-binding) Mgmt For For resolution to approve our executive compensation as disclosed in the accompanying Proxy Statement. 3. Adoption of an advisory (non-binding) vote Mgmt 3 Years Against on whether Stockholders should vote on compensation every one, two or three years. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934753030 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 WILLIAM A. FOLEY 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 approve the Myers Industries, Inc. Mgmt For For 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 fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 934742734 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DONALD C.I. Mgmt For For LUCKY 1.2 ELECTION OF CLASS II DIRECTOR: MAURICE E. Mgmt For For MOORE 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934689564 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 30-Nov-2017 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER GILBERT PH.D. Mgmt For For DENNIS H. LANGER MD, JD Mgmt For For LAWRENCE C. BEST Mgmt For For 2. TO APPROVE THE PROPOSED 2017 EMPLOYEE, Mgmt For For DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RE-APPROVE OUR 2013 EXECUTIVE INCENTIVE Mgmt For For PLAN, AS AMENDED. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 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 APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934800081 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 For For Dag Skattum Mgmt For For John Yearwood Mgmt For For 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Advisory vote to approve the compensation Mgmt Against Against paid by the Company to its named executive officers as disclosed in the Proxy Statement. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2016 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934761479 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 22-May-2018 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 P.Yves Lesaicherre, PhD 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 ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Nanometrics for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- NAPCO SECURITY TECHNOLOGIES, INC. Agenda Number: 934700154 -------------------------------------------------------------------------------------------------------------------------- Security: 630402105 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: NSSC ISIN: US6304021057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARNOLD BLUMENTHAL Mgmt For For ANDREW J. WILDER Mgmt For For 2. RATIFICATION OF BAKER TILLY VIRCHOW KRAUSE, Mgmt For For LLP AS THE COMPANY'S 2018 INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS -------------------------------------------------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Agenda Number: 934661477 -------------------------------------------------------------------------------------------------------------------------- Security: 632347100 Meeting Type: Annual Meeting Date: 13-Sep-2017 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 A NON-BINDING ADVISORY PROPOSAL Mgmt For For ON THE COMPENSATION OF NATHAN'S NAMED EXECUTIVE OFFICERS, AS DESCRIBED IN THE COMPENSATION DISCUSSION AND ANALYSIS, EXECUTIVE COMPENSATION TABLES AND ACCOMPANYING NARRATIVE DISCLOSURES IN THIS PROXY STATEMENT (COMMONLY KNOWN AS "SAY ON PAY"). 3. AN ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years SHAREHOLDER ADVICE ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS AUDITORS FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL AMERICAN UNIVERSITY HOLDINGS Agenda Number: 934675755 -------------------------------------------------------------------------------------------------------------------------- Security: 63245Q105 Meeting Type: Annual Meeting Date: 03-Oct-2017 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934751846 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 02-May-2018 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 2018. 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: 934771709 -------------------------------------------------------------------------------------------------------------------------- Security: 634865109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NKSH ISIN: US6348651091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Ball Mgmt For For Michael E. Dye Mgmt For For Mary G. Miller Mgmt For For Glenn P. Reynolds Mgmt For For J. Lewis Webb, Jr. Mgmt For For 2. Cast a non-binding advisory vote to approve Mgmt For For the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Agenda Number: 934674397 -------------------------------------------------------------------------------------------------------------------------- Security: 635017106 Meeting Type: Annual Meeting Date: 06-Oct-2017 Ticker: FIZZ ISIN: US6350171061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: NICK A. CAPORELLA Mgmt Abstain Against 2. TO APPROVE EXECUTIVE COMPENSATION, BY A Mgmt Against Against NON-BINDING ADVISORY VOTE. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- NATIONAL COMMERCE CORPORATION Agenda Number: 934800219 -------------------------------------------------------------------------------------------------------------------------- Security: 63546L102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: NCOM ISIN: US63546L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joel S. Arogeti Mgmt For For Bobby A. Bradley Mgmt For For Thomas H. Coley Mgmt For For Mark L. Drew Mgmt For For Brian C. Hamilton Mgmt For For R. Holman Head Mgmt For For John H. Holcomb, III Mgmt For For William E. Matthews, V Mgmt For For C. Phillip McWane Mgmt For For Richard Murray, IV Mgmt For For G. Ruffner Page, Jr. Mgmt For For Stephen A. Sevigny Mgmt For For W. Stancil Starnes Mgmt For For Temple W. Tutwiler, III Mgmt For For Russell H Vandevelde IV Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of Porter Keadle Moore, LLC as the Company's independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL GENERAL HOLDINGS CORP. Agenda Number: 934773400 -------------------------------------------------------------------------------------------------------------------------- Security: 636220303 Meeting Type: Annual Meeting Date: 07-May-2018 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 For For Robert Karfunkel Mgmt For For John Marshaleck Mgmt For For John Nichols Mgmt For For Barbara Paris Mgmt For For Barry D. Zyskind Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Agenda Number: 934776709 -------------------------------------------------------------------------------------------------------------------------- Security: 635906100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NHC ISIN: US6359061008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: J. Paul Abernathy Mgmt For For 1B. Election of Director: Robert G. Adams Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Agenda Number: 934774856 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maryjo Cohen Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934747861 -------------------------------------------------------------------------------------------------------------------------- Security: 637372301 Meeting Type: Special Meeting Date: 16-Apr-2018 Ticker: NRCIB ISIN: US6373723013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES TO EFFECT A RECAPITALIZATION OF THE COMPANY PURSUANT TO WHICH EACH SHARE OF THE CLASS B COMMON STOCK WILL BE EXCHANGED FOR ONE SHARE OF THE CLASS A COMMON STOCK PLUS $19.59 IN CASH, WITHOUT INTEREST, AND WAIVE THE APPLICATION TO SUCH EXCHANGE OF ANY PROVISION IN THE AMENDED AND RESTATED ARTICLES TO CONTRARY. 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED ARTICLES OF INCORPORATION, IMMEDIATELY FOLLOWING THE PROPOSED RECAPITALIZATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934747861 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Special Meeting Date: 16-Apr-2018 Ticker: NRCIA ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ARTICLES TO EFFECT A RECAPITALIZATION OF THE COMPANY PURSUANT TO WHICH EACH SHARE OF THE CLASS B COMMON STOCK WILL BE EXCHANGED FOR ONE SHARE OF THE CLASS A COMMON STOCK PLUS $19.59 IN CASH, WITHOUT INTEREST, AND WAIVE THE APPLICATION TO SUCH EXCHANGE OF ANY PROVISION IN THE AMENDED AND RESTATED ARTICLES TO CONTRARY. 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE AMENDED AND RESTATED ARTICLES OF INCORPORATION, IMMEDIATELY FOLLOWING THE PROPOSED RECAPITALIZATION. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Agenda Number: 934812911 -------------------------------------------------------------------------------------------------------------------------- Security: 637372202 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: NRC ISIN: US6373722023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Hays Mgmt For For John N. Nunnelly 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 2018. 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. VOTE ON THE AMENDMENTS TO THE NATIONAL Mgmt For For RESEARCH CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED. -------------------------------------------------------------------------------------------------------------------------- NATIONAL WESTERN LIFE GROUP, INC. Agenda Number: 934816781 -------------------------------------------------------------------------------------------------------------------------- Security: 638517102 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: NWLI ISIN: US6385171029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David S. Boone Mgmt Withheld Against Stephen E. Glasgow Mgmt Withheld Against E. J. Pederson Mgmt Withheld Against 2. Proposal to ratify the appointment of BKD, Mgmt For For LLP as the Company's independent accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934784922 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Bray 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, 2018 -------------------------------------------------------------------------------------------------------------------------- NATIONSTAR MORTGAGE HOLDINGS INC Agenda Number: 934843156 -------------------------------------------------------------------------------------------------------------------------- Security: 63861C109 Meeting Type: Special Meeting Date: 29-Jun-2018 Ticker: NSM ISIN: US63861C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt Against Against dated as of February 12, 2018 (the "merger agreement"), by and among Nationstar Mortgage Holdings Inc. ("Nationstar"), WMIH Corp. and Wand Merger Corporation. 2. Approve, by non-binding, advisory vote, Mgmt Against Against certain compensation that may be paid to Nationstar's named executive officers that is based on or otherwise relates to the merger between Nationstar and Wand Merger Corporation pursuant to the merger agreement 3. 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 approve the proposal to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Agenda Number: 934700003 -------------------------------------------------------------------------------------------------------------------------- Security: 638842302 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: NAII ISIN: US6388423021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN J. LANE 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Agenda Number: 934821162 -------------------------------------------------------------------------------------------------------------------------- Security: 63886Q109 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: NGS ISIN: US63886Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Bradshaw Mgmt For For William F. Hughes Mgmt For For 2. To consider an advisory vote on the Mgmt For For Company's compensation programs for its named executive officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATURAL GROCERS BY VITAMIN COTTAGE, INC. Agenda Number: 934720815 -------------------------------------------------------------------------------------------------------------------------- Security: 63888U108 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: NGVC ISIN: US63888U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heather Isely Mgmt Withheld Against Kemper Isely Mgmt Withheld Against Edward Cerkovnik 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE STOCKHOLDER ADVISORY VOTES REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- NATURAL HEALTH TRENDS CORP. Agenda Number: 934748899 -------------------------------------------------------------------------------------------------------------------------- Security: 63888P406 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NHTC ISIN: US63888P4063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George K. Broady Mgmt For For Yiu T. Chan Mgmt For For Kin Y. Chung Mgmt For For Randall A. Mason Mgmt For For Chris T. Sharng Mgmt For For 2. To approve, by non-binding vote, the Mgmt Against Against compensation of the Company's named executive officers. 3. To ratify the appointment of Marcum LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Agenda Number: 934741768 -------------------------------------------------------------------------------------------------------------------------- Security: 639027101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: NATR ISIN: US6390271012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert 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 Robert D. Straus 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 year ending December 31, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934832216 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lisa Wipperman Heine Mgmt For * Joshua H. Levine Mgmt For * 2. Voce Proposal: to remove the current Mgmt Against * chairman of the board of directors, Robert A. Gunst, and any person nominated, appointed or elected to the board of directors to fill any vacancy or newly-created directorship prior to the effectiveness of this proposal. 3. Voce proposal: To appoint MR. Gilreath to Mgmt Against * the board of directors to fill the vacancy caused by the removal of MR. Gunst pursuant to proposal 2. 4. Voce proposal: to repeal each provision or Mgmt For * amendment of the company's bylaws that has been adopted by the board subsequent to the adoption of the bylaws approved by the board on March 22, 2012. 5. Company Proposal: To ratify the appointment Mgmt For * of KPMG LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2018. 6. Company proposal: To approve, on an Mgmt For * advisory basis, the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934751961 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: 934781457 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna Escobedo Cabral Mgmt For For 1b. Election of Director: William M. Mgmt For For Diefenderfer, III 1c. Election of Director: Katherine A. Lehman Mgmt For For 1d. Election of Director: Linda A. Mills Mgmt For For 1e. Election of Director: John F. Remondi Mgmt For For 1f. Election of Director: Jane J. Thompson Mgmt For For 1g. Election of Director: Laura S. Unger Mgmt For For 1h. Election of Director: Barry L. Williams Mgmt For For 1i. 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 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Shareholder proposal concerning student Shr Against For loan risk management. -------------------------------------------------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Agenda Number: 934828217 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 15-Jun-2018 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: Rudina Seseri Mgmt For For 1f. Election of Director: Michael L. Tipsord Mgmt For For 1g. Election of Director: Kathleen E. Walsh Mgmt For For 1h. Election of Director: Jeffrey W. Yingling Mgmt For For 1i. Election of Director: Randy H. Zwirn Mgmt For For 2. 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. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 934715624 -------------------------------------------------------------------------------------------------------------------------- Security: 63934E108 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 MATTHIAS GRUNDLER Mgmt For For VINCENT J. INTRIERI Mgmt For For DANIEL A. NINIVAGGI Mgmt For For MARK H. RACHESKY, M.D. Mgmt For For ANDREAS H. RENSCHLER Mgmt For For MICHAEL F. SIRIGNANO Mgmt For For DENNIS A. SUSKIND Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. VOTE TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE MEASURES AND GOALS SET FORTH IN OUR 2013 PERFORMANCE INCENTIVE PLAN. 4. VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934776913 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Watt, Jr. Mgmt For For 1b. Election of Director: Martin A. Dietrich Mgmt For For 1c. Election of Director: Patricia T. Civil Mgmt For For 1d. Election of Director: Timothy E. Delaney Mgmt For For 1e. Election of Director: James H. Douglas Mgmt For For 1f. Election of Director: Andrew S. Kowalczyk, Mgmt For For III 1g. Election of Director: John C. Mitchell Mgmt For For 1h. Election of Director: V. Daniel Robinson, Mgmt For For II 1i. Election of Director: Matthew J. Salanger Mgmt For For 1j. Election of Director: Joseph A. Santangelo Mgmt For For 1k. Election of Director: Lowell A. Seifter Mgmt For For 1l. Election of Director: Robert A. Wadsworth 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 approve the Company's 2018 Omnibus Mgmt For For Incentive Plan (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, 2018 (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Agenda Number: 934724356 -------------------------------------------------------------------------------------------------------------------------- Security: 628852204 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: NCS ISIN: US6288522047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James G. Berges Mgmt For For 1.2 Election of Director: William R. VanArsdale Mgmt For For 1.3 Election of Director: Lawrence J. Kremer Mgmt For For 1.4 Election of Director: John J. Holland Mgmt For For 2. Approval of an amendment to the 2003 Mgmt For For Amended and Restated Long-Term Stock Incentive Plan. 3. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 934782384 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Margaret S. Mgmt For For Dano 1b. Election of Class II Director: Stephen M. Mgmt For For Wood 2. Proposal to approve an advisory vote on the Mgmt For For Company's executive compensation. 3. Proposal to approve the 2018 Neenah, Inc. Mgmt For For Omnibus Stock and Incentive Compensation Plan. 4. Proposal to ratify Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending 2018. -------------------------------------------------------------------------------------------------------------------------- NELNET, INC. Agenda Number: 934782714 -------------------------------------------------------------------------------------------------------------------------- Security: 64031N108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NNI ISIN: US64031N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael S. Mgmt For For Dunlap 1b. Nominee Removed Mgmt Abstain Against 1c. Election of Class I Director: Michael D. Mgmt For For Reardon 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approval of an amendment to the Directors Mgmt For For Stock Compensation Plan to increase the authorized number of shares of Class A common stock that may be issued under the plan from a total of 400,000 shares to a total of 500,000 shares, subject to an annual per-director limit. 5a. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Update the limitation on liability provisions for directors to conform to the provisions of the new Nebraska Model Business Corporation Act. 5b. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Update the indemnification provisions for directors, officers, and others to conform to the provisions of the new Nebraska Model Business Corporation Act. 5c. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Increase the percentage of votes required to be held by shareholders in order to demand a special meeting of shareholders under the new Nebraska Model Business Corporation Act. 5d. Amend and Restate the Company's Articles of Mgmt For For Incorporation: Make certain non-substantive updates and revisions to reflect the new Nebraska Model Business Corporation Act, eliminate provisions that are no longer necessary or are outdated, and to provide additional clarity and/or address minor matters. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934676670 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. HERBERT Mgmt For For G. BRUCE PAPESH Mgmt For For THOMAS H. REED Mgmt For For DARCI L. VETTER 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. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NEOGENOMICS, INC. Agenda Number: 934792119 -------------------------------------------------------------------------------------------------------------------------- Security: 64049M209 Meeting Type: Annual Meeting Date: 01-Jun-2018 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: Bruce K. Crowther Mgmt For For 1f. Election of Director: Lynn A. Tetrault Mgmt For For 1g. Election of Director: Alison L. Hannah Mgmt For For 1h. Election of Director: Stephen Kanovsky Mgmt For For 2. Amendment of the Amended and Restated Mgmt For For Employee Stock Purchase Plan. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Agenda Number: 934797361 -------------------------------------------------------------------------------------------------------------------------- Security: 64051T100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: NPTN ISIN: US64051T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bandel L. Carano Mgmt For For Charles J. Abbe Mgmt For For Michael J. Sophie 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934793781 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C.S. Lo Mgmt For For 1B. Election of Director: J.E. Carter-Miller Mgmt For For 1C. Election of Director: Ralph E. Faison Mgmt For For 1D. Election of Director: Jef T. Graham Mgmt For For 1E. Election of Director: Gregory J. Rossmann Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Julie A. Shimer Mgmt For For 1H. Election of Director: Grady K. Summers Mgmt For For 1I. Election of Director: 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, 2018. 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 approve an amendment to the Mgmt For For NETGEAR, Inc. 2016 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 934662518 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH G. HADZIMA, JR. Mgmt For For CHRISTOPHER PERRETTA Mgmt For For 2. 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, 2018. 3. 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. 4. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS - 3 YEARS) ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------------------------------------------------- NETWORK-1 TECHNOLOGIES, INC. Agenda Number: 934663368 -------------------------------------------------------------------------------------------------------------------------- Security: 64121N109 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: NTIP ISIN: US64121N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR COREY M. HOROWITZ Mgmt For For DAVID C. KAHN Mgmt For For EMANUEL PEARLMAN Mgmt For For NIV HARIZMAN Mgmt For For ALLISON HOFFMAN Mgmt For For 2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt Against Against THE RESOLUTION APPROVING NAMED EXECUTIVE OFFICER COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF FRIEDMAN LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934710674 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAUREEN A. BORKOWSKI Mgmt For For THOMAS C. O'CONNOR Mgmt For For DONALD L. CORRELL Mgmt For For M. WILLIAM HOWARD Mgmt For For J. TERRY STRANGE Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Agenda Number: 934773210 -------------------------------------------------------------------------------------------------------------------------- Security: 64704V106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEWM ISIN: US64704V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Tarica 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 30, 2018. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval of the amendments to the Amended Mgmt For For and Restated Certificate of Incorporation and Amended and Restated Bylaws to provide for the annual election of all directors. -------------------------------------------------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Agenda Number: 934810513 -------------------------------------------------------------------------------------------------------------------------- Security: 649295102 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: NWY ISIN: US6492951024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory J. Scott Mgmt For For Miki Racine Berardelli 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. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 934769083 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Best Mgmt For For G. Stephen Finley Mgmt For For Paul L. Howes Mgmt For For Roderick A. Larson Mgmt For For John C. Minge Mgmt For For Rose M. Robeson Mgmt For For Gary L. Warren Mgmt For For 2. To approve, as an advisory vote, named Mgmt For For executive officer 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 2018. -------------------------------------------------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Agenda Number: 934709897 -------------------------------------------------------------------------------------------------------------------------- Security: 65251F105 Meeting Type: Special Meeting Date: 21-Dec-2017 Ticker: NEWS ISIN: US65251F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF OCTOBER 16, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG NEWSTAR FINANCIAL, INC., FIRST EAGLE HOLDINGS, INC., FE HOLDCO, LLC, AND FE MERGER SUB, INC. 2. PROPOSAL TO APPROVE THE TRANSACTIONS Mgmt For For CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT, DATED AS OF OCTOBER 16, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN NEWSTAR FINANCIAL, INC. AND GSO DIAMOND PORTFOLIO HOLDCO LLC. 3. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF NEWSTAR FINANCIAL INC. IN CONNECTION WITH THE MERGER. 4. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR THE PROPOSAL TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE ASSET PURCHASE AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- NEXSTAR MEDIA GROUP, INC. Agenda Number: 934819840 -------------------------------------------------------------------------------------------------------------------------- Security: 65336K103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NXST ISIN: US65336K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Perry A. Sook Mgmt For For Geoff Armstrong Mgmt For For Jay M. Grossman 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 934739814 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 01-May-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NICHOLAS FINANCIAL, INC. Agenda Number: 934665716 -------------------------------------------------------------------------------------------------------------------------- Security: 65373J209 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: NICK ISIN: CA65373J2092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JEREMY Q. ZHU Mgmt For For ADAM K. PETERSON 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, 2018. 03 TO APPROVE THE COMPENSATION OF THE Mgmt Against Against 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. 04 TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NICOLET BANKSHARES, INC. Agenda Number: 934752420 -------------------------------------------------------------------------------------------------------------------------- Security: 65406E102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NCBS ISIN: US65406E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Agnew Mgmt Withheld Against Robert B. Atwell Mgmt For For Michael E. Daniels Mgmt For For John N. Dykema Mgmt Withheld Against Terrence R. Fulwiler Mgmt For For Christopher J. Ghidorzi Mgmt For For Michael J. Gilson Mgmt For For Thomas L. Herlache Mgmt For For Andrew F. Hetzel, Jr. 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 Withheld Against 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, 2018. 3. Approval of the Nicolet Bankshares, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NL INDUSTRIES, INC. Agenda Number: 934762053 -------------------------------------------------------------------------------------------------------------------------- Security: 629156407 Meeting Type: Annual Meeting Date: 17-May-2018 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 Meredith W. Mendes Mgmt For For Cecil H. Moore, Jr. Mgmt For For Thomas P. Stafford Mgmt For For 2. Nonbinding advisory vote approving Mgmt Against Against executive compensation. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 934752951 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NN, INC. Agenda Number: 934766695 -------------------------------------------------------------------------------------------------------------------------- Security: 629337106 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: NNBR ISIN: US6293371067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Brunner Mgmt For For Richard D. Holder Mgmt For For David L. Pugh Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of the named executive officers of NN, Inc. 3. Advisory vote to ratify the selection of Mgmt For For PRICEWATERHOUSECOOPERS LLP as registered independent public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NOBILIS HEALTH CORP. Agenda Number: 934827520 -------------------------------------------------------------------------------------------------------------------------- Security: 65500B103 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: HLTH ISIN: CA65500B1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Appointment of Crowe Horwath LLP as Mgmt For For Auditors 2. Set the number of directors at five (5) Mgmt For For 3. DIRECTOR Harry Fleming Mgmt For For Steve Ozonian Mgmt For For Tom Foster Mgmt For For Neil Badlani, M.D. Mgmt For For Susan Watt. Mgmt For For 4. Approve the Second Amended Stock Option Mgmt Against Against Plan Resolution, the full text of which is set forth in the management information circular. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934740526 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Julie H. Edwards Mgmt No vote 3. Re-election of Director: Gordon T. Hall Mgmt No vote 4. Re-election of Director: Scott D. Josey Mgmt No vote 5. Re-election of Director: Jon A. Marshall Mgmt No vote 6. Re-election of Director: Mary P. Mgmt No vote Ricciardello 7. Re-election of Director: Julie J. Robertson Mgmt No vote 8. Ratification of Appointment of Mgmt No vote PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2018. 9. Re-appointment of PricewaterhouseCoopers Mgmt No vote LLP (UK) as UK Statutory Auditor. 10. Authorization of Audit Committee to Mgmt No vote Determine UK Statutory Auditors' Compensation. 11. An Advisory Vote on the Company's Executive Mgmt No vote Compensation. 12. An Advisory Vote on the Company's Mgmt No vote Directors' Compensation Report. 13. Approval of an Amendment to Increase the Mgmt No vote Number of Ordinary Shares Available for Issuance under the Noble Corporation plc 2015 Omnibus Incentive Plan. 14. Authorization of Board to Allot Shares. Mgmt No vote 15. Authorization of General Disapplication of Mgmt No vote Statutory Pre-emption Rights. 16. Authorization of Disapplication of Mgmt No vote Statutory Pre-emption Rights in Connection with an Acquisition or Specified Capital Investment. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN OFFSHORE LTD Agenda Number: 934699197 -------------------------------------------------------------------------------------------------------------------------- Security: G65772108 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: NAO ISIN: BMG657721087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS A DIRECTOR: DAVID M. Mgmt For For WORKMAN 2. TO APPROVE THE APPOINTMENT OF KPMG AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. 3. TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For SHARE PREMIUM ACCOUNT BY APPROXIMATELY $391.2 MILLION, AS OF DECEMBER 29, 2017, WHICH IS THE AMOUNT PAID UP IN EXCESS OF THE AGGREGATE PAR VALUE OF THE OUTSTANDING COMMON SHARES, PAR VALUE $0.01 PER SHARE, OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NORDIC AMERICAN TANKERS LIMITED Agenda Number: 934699200 -------------------------------------------------------------------------------------------------------------------------- Security: G65773106 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: NAT ISIN: BMG657731060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: HERBJORN HANSSON Mgmt Against Against 1B. ELECTION OF DIRECTOR: ANDREAS OVE UGLAND Mgmt Against Against 1C. ELECTION OF DIRECTOR: JIM KELLY Mgmt Against Against 1D. ELECTION OF DIRECTOR: JAN ERIK LANGANGEN Mgmt Against Against 1E. ELECTION OF DIRECTOR: RICHARD H. K. VIETOR Mgmt Against Against 2. TO APPROVE THE APPOINTMENT OF KPMG AS AS Mgmt For For THE COMPANY'S INDEPENDENT AUDITORS UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS. 3. TO APPROVE THE REDUCTION OF THE COMPANY'S Mgmt For For SHARE PREMIUM ACCOUNT BY APPROXIMATELY $215.4 MILLION, AS OF DECEMBER 29, 2017, WHICH IS THE AMOUNT PAID UP IN EXCESS OF THE AGGREGATE PAR VALUE OF THE OUTSTANDING COMMON SHARES, PAR VALUE $0.01 PER SHARE, OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST BANCORP Agenda Number: 934683536 -------------------------------------------------------------------------------------------------------------------------- Security: 663904209 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: NBN ISIN: US6639042091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT R. GLAUBER Mgmt For For RICHARD WAYNE 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, 2018. 4. TO RATIFY THE NORTHEAST BANCORP AMENDED AND Mgmt For For RESTATED 2010 STOCK OPTION AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORP Agenda Number: 934707312 -------------------------------------------------------------------------------------------------------------------------- Security: 665809109 Meeting Type: Annual Meeting Date: 12-Jan-2018 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, 2018. 4. TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 10,000,000 TO 15,000,000. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 934779476 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Timothy C. Harrison Mgmt For For Karen J. Kessler Mgmt For For Patrick L. Ryan Mgmt For For Patrick E. Scura, 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, 2018. III An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Agenda Number: 934790583 -------------------------------------------------------------------------------------------------------------------------- Security: 666762109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NRIM ISIN: US6667621097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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. ADVISORY VOTE ON EXECUTIVE COMPENSATION: To Mgmt For For approve, by nonbinding vote, the compensation of the named executive officers. 3. 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 2018. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934733785 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Tredway Mgmt For For Deborah J. Chadsey Mgmt For For Timothy M. Hunter Mgmt For For Ronald J. Seiffert 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, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. The approval of the Northwest Bancshares, Mgmt For For Inc. 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934793399 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Mark S. Dodson Mgmt For For Malia H. Wasson Mgmt For For 2. The increase in shares reserved for Mgmt For For issuance under the Company's Employee Stock Purchase Plan. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as NW Natural's independent registered public accountants for the fiscal year 2018. 5. The reorganization of NW Natural into a Mgmt For For holding company structure. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Agenda Number: 934806350 -------------------------------------------------------------------------------------------------------------------------- Security: 667746101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NWPX ISIN: US6677461013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith Larson Mgmt Withheld Against Richard Roman Mgmt Withheld Against 2. Advisory Vote on Executive Compensation. Mgmt For For 3. Ratification of appointment of Moss Adams Mgmt For For LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934736882 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. 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: 934760491 -------------------------------------------------------------------------------------------------------------------------- Security: 669549107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: NWFL ISIN: US6695491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lewis J. Critelli Mgmt For For William W. Davis, Jr. Mgmt Withheld Against Meg. L. Hungerford Mgmt For For 2. To approve an amendment to the Norwood Mgmt For For Financial Corp 2014 Equity Incentive Plan to make more of the currently reserved shares available for restricted stock awards and to ease certain restrictions on restricted stock awards to outside directors. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NOVANTA INC. Agenda Number: 934785417 -------------------------------------------------------------------------------------------------------------------------- Security: 67000B104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NOVT ISIN: CA67000B1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen W. Bershad Mgmt For For Lonny J. Carpenter 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 2 Approval, on an Advisory (Non-Binding) Mgmt For For Basis, of the Company's Executive Compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm to serve until the 2019 annual meeting of shareholders. -------------------------------------------------------------------------------------------------------------------------- NOW INC. Agenda Number: 934789388 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terry Bonno Mgmt For For 1B. Election of Director: Galen Cobb Mgmt For For 1C. Election of Director: James Crandell Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018. 3. Approval of Compensation of our Named Mgmt Against Against Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934737935 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X306 Meeting Type: Annual Meeting Date: 24-Apr-2018 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, on a non-binding advisory Mgmt Against Against basis, NRG Yield, Inc.'s executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NRG YIELD, INC. Agenda Number: 934737935 -------------------------------------------------------------------------------------------------------------------------- Security: 62942X405 Meeting Type: Annual Meeting Date: 24-Apr-2018 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, on a non-binding advisory Mgmt Against Against basis, NRG Yield, Inc.'s executive compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For NRG Yield, Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NUMEREX CORP. Agenda Number: 934697446 -------------------------------------------------------------------------------------------------------------------------- Security: 67053A102 Meeting Type: Special Meeting Date: 06-Dec-2017 Ticker: NMRX ISIN: US67053A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF AUGUST 2, 2017, BY AND AMONG NUMEREX CORP. (THE "COMPANY"), SIERRA WIRELESS INC. ("SIERRA WIRELESS") AND WIRELESS ACQUISITION SUB, INC. ("MERGER SUB"), PURSUANT TO WHICH, AMONG OTHER THINGS, MERGER SUB WILL MERGE WITH AND INTO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE COMPENSATION THAT WILL OR MAY BE PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER PROPOSAL. 3. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Agenda Number: 934663229 -------------------------------------------------------------------------------------------------------------------------- Security: 67060Y101 Meeting Type: Special Meeting Date: 21-Aug-2017 Ticker: NUTR ISIN: US67060Y1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 21, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG NUTRITION PARENT, LLC, A DELAWARE LIMITED LIABILITY COMPANY, NUTRITION SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUSIDIARY OF PARENT, AND NUTRACEUTICAL INTERNATIONAL CORPORATION, A DELAWARE CORPORATION. 2. TO APPROVE THE COMPENSATION THAT MAY BE Mgmt Against Against PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER. 3. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE AS DETERMINED BY THE COMPANY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934775454 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 09-May-2018 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. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934747114 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vickie L. Capps Mgmt For For 1b. Election of Director: John A. DeFord, Ph.D. 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, 2018. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- NUVECTRA CORPORATION Agenda Number: 934783247 -------------------------------------------------------------------------------------------------------------------------- Security: 67075N108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NVTR ISIN: US67075N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony P. Bihl Mgmt Withheld Against Kenneth G. Hawari Mgmt Withheld Against Mr. Thomas E. Zelibor 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NV5 GLOBAL, INC. Agenda Number: 934798969 -------------------------------------------------------------------------------------------------------------------------- Security: 62945V109 Meeting Type: Annual Meeting Date: 09-Jun-2018 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 MaryJo E. O'Brien 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- NVE CORPORATION Agenda Number: 934649609 -------------------------------------------------------------------------------------------------------------------------- Security: 629445206 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: NVEC ISIN: US6294452064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TERRENCE W. GLARNER Mgmt For For DANIEL A. BAKER Mgmt For For PATRICIA M. HOLLISTER Mgmt For For RICHARD W. KRAMP Mgmt For For GARY R. MAHARAJ Mgmt For For 2. ADVISORY APPROVAL OF NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF VOTES ON Mgmt 3 Years Against EXECUTIVE COMPENSATION. 4. RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OASIS PETROLEUM INC Agenda Number: 934745742 -------------------------------------------------------------------------------------------------------------------------- Security: 674215108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: OAS ISIN: US6742151086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Cassidy Mgmt For For Taylor L. Reid Mgmt For For Bobby S. Shackouls Mgmt For For 2. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 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 the Amended and Restated 2010 Mgmt For For Long-Term Incentive Plan (effective May 3, 2018), including an increase of the maximum number of shares that may be issued under the LTIP by 11,250,000 shares. 5. To approve the amendment of the Company's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of the Company's common stock. -------------------------------------------------------------------------------------------------------------------------- OCEAN BIO-CHEM, INC. Agenda Number: 934812555 -------------------------------------------------------------------------------------------------------------------------- Security: 674631106 Meeting Type: Annual Meeting Date: 18-May-2018 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 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934765023 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deanna L. Goodwin Mgmt For For John R. Huff Mgmt For For Steven A. Webster Mgmt For For 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Agenda Number: 934683271 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Special Meeting Date: 25-Oct-2017 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 MERCURY MERGER SUB CORP., A WHOLLY-OWNED SUBSIDIARY OF OCEANFIRST, WITH AND INTO SUN BANCORP, INC. 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: 934814799 -------------------------------------------------------------------------------------------------------------------------- Security: 675234108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: OCFC ISIN: US6752341080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Devlin Mgmt For For Jack M. Farris Mgmt For For Diane F. Rhine Mgmt For For Mark G. Solow Mgmt For For 2. Advisory vote on the compensation of the Mgmt Against Against Company's named executive officers. 3. Approval and adoption of the Amendment to Mgmt For For the Company's Certificate of Incorporation to declassify the Board of Directors. 4. Approval and adoption of the Amendment to Mgmt Against Against the Company's Certificate of Incorporation to increase the number of authorized shares of Common Stock. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OCLARO, INC. Agenda Number: 934684641 -------------------------------------------------------------------------------------------------------------------------- Security: 67555N206 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: OCLR ISIN: US67555N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD COLLINS Mgmt For For DENISE HAYLOR Mgmt For For WILLLIAM L. SMITH 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 CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH WE WILL HOLD FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. 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: 934690101 -------------------------------------------------------------------------------------------------------------------------- Security: 675607105 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: OFED ISIN: US6756071055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. RHETT EVATT Mgmt Withheld Against CURTIS T. EVATT Mgmt Withheld Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Agenda Number: 934802326 -------------------------------------------------------------------------------------------------------------------------- Security: 675746309 Meeting Type: Annual Meeting Date: 23-May-2018 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 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. Ratification, on an advisory basis, of 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, 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of the named executive officers, as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934646879 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERRY P. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1F. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1G. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1H. 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 APPROVE THE OFFICE DEPOT 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934744447 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerry P. Smith Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Cynthia T. Jamison Mgmt For For 1d. Election of Director: V. James Marino Mgmt For For 1e. Election of Director: Francesca Ruiz de Mgmt For For Luzuriaga 1f. Election of Director: David M. Szymanski Mgmt For For 1g. Election of Director: Nigel Travis Mgmt For For 1h. 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, Inc.'s independent registered public accounting firm for the current year. 3. Proposal to hold an advisory vote approving Mgmt For For Office Depot, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934739410 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan* Mgmt For For Pedro Morazzani# Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's Named Executive Officers as set forth in the accompanying Proxy Statement. 3. To amend the Articles of Incorporation of Mgmt For For the Company as set forth in the accompanying Proxy Statement. 4. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Agenda Number: 934761087 -------------------------------------------------------------------------------------------------------------------------- Security: 677719106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: OVBC ISIN: US6777191064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anna P. Barnitz Mgmt For For Brent R. Eastman Mgmt For For Thomas E. Wiseman 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934753674 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. James Nelson, Jr. Mgmt For For William T. Van Kleef Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4. TO APPROVE THE OIL STATES INTERNATIONAL, Mgmt For For INC. 2018 EQUITY PARTICIPATION PLAN -------------------------------------------------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Agenda Number: 934694779 -------------------------------------------------------------------------------------------------------------------------- Security: 677864100 Meeting Type: Annual Meeting Date: 12-Dec-2017 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 For For 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, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. 4. SELECTION, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Agenda Number: 934729091 -------------------------------------------------------------------------------------------------------------------------- Security: 67984M100 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: OLBK ISIN: US67984M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of Bay Bancorp, Inc. Mgmt For For with and into Old Line Bancshares, Inc., with Old Line Bancshares, Inc. as the surviving entity, pursuant to the Agreement and Plan of Merger dated as of September 27, 2017, as the agreement may be amended from time to time, by and between Old Line Bancshares, Inc. and Bay Bancorp, Inc. 2. To adjourn the meeting to a later date or Mgmt For For dates, if necessary, to permit further solicitation of additional proxies in the event there are not sufficient votes at the time of the meeting to approve the merger. -------------------------------------------------------------------------------------------------------------------------- OLD LINE BANCSHARES, INC. Agenda Number: 934816363 -------------------------------------------------------------------------------------------------------------------------- Security: 67984M100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: OLBK ISIN: US67984M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric D. Hovde* Mgmt For For Andre' J. Gingles* Mgmt For For John M. Suit, II* Mgmt For For Stephen J. Deadrick# Mgmt For For Joseph J. Thomas# Mgmt For For Steven K. Breeden+ Mgmt For For James R. Clifford, Sr.+ 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 2018. 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: 934737137 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Alan W. Braun Mgmt For For Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Robert G. Jones Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Thomas E. Salmon 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 a non-binding advisory proposal Mgmt For For on Executive Compensation. 3) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OLD POINT FINANCIAL CORPORATION Agenda Number: 934779488 -------------------------------------------------------------------------------------------------------------------------- Security: 680194107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: OPOF ISIN: US6801941070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen C. Adams Mgmt For For 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 For For 1e. Election of Director: Dr. Arthur D. Greene Mgmt For For 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 For For 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. 3. To ratify the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Agenda Number: 934790230 -------------------------------------------------------------------------------------------------------------------------- Security: 680277100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: OSBC ISIN: US6802771005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: James Eccher Mgmt For For 1.2 Election of Class I Director: Barry Finn Mgmt For For 1.3 Election of Class I Director: James F. Mgmt For For Tapscott 1.4 Election of Class I Director: Hugh McLean Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934815385 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Butler Mgmt Withheld Against Thomas Hendrickson Mgmt Withheld Against 2. To approve, on a non-binding advisory Mgmt Against Against 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 the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- OMEGA FLEX, INC. Agenda Number: 934774349 -------------------------------------------------------------------------------------------------------------------------- Security: 682095104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: OFLX ISIN: US6820951043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stewart B. Reed Mgmt Withheld Against David K. Evans Mgmt For For 2. To ratify the appointment by the audit Mgmt For For committee of the board of directors of the independent auditors for the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Agenda Number: 934709885 -------------------------------------------------------------------------------------------------------------------------- Security: 68210P107 Meeting Type: Special Meeting Date: 19-Dec-2017 Ticker: OME ISIN: US68210P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT Mgmt For For AND PLAN OF MERGER, DATED AS OF OCTOBER 5, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME BY AND AMONG COOKE INC., A CORPORATION DULY INCORPORATED UNDER THE LAWS OF THE PROVINCE OF NEW BRUNSWICK, CANADA ("COOKE"), ALPHA MERGERSUB, AND OMEGA ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADVISORY, NON-BINDING PROPOSAL TO APPROVE Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO OMEGA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. 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. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934769514 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall A. Lipps Mgmt For For Vance B. Moore Mgmt For For Mark W. Parrish Mgmt Withheld Against 2. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 2,700,000 shares to the number of shares of common stock authorized for issuance under the plan. 3. Say on Pay - An advisory vote to approve Mgmt For For named executive officer 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Agenda Number: 934724419 -------------------------------------------------------------------------------------------------------------------------- Security: 682129101 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: OMN ISIN: US6821291019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Janet Plaut Mgmt For For Giesselman 1B. Election of Director: Anne P. Noonan Mgmt For For 1C. Election of Director: Larry B. Porcellato 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, 2018. 3. Approval, on an advisory basis, of OMNOVA's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934782904 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: John W. Mgmt For For Gibson 1.2 Election of Class I director: Pattye L. Mgmt For For Moore 1.3 Election of Class I director: Douglas H. Mgmt For For Yaeger 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Approval of the ONE Gas, Inc. Amended and Mgmt For For Restated Equity Compensation Plan (2018). 5. Approval of the amended and restated Mgmt For For Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. -------------------------------------------------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 934649469 -------------------------------------------------------------------------------------------------------------------------- Security: G67742109 Meeting Type: Special Meeting Date: 18-Jul-2017 Ticker: OB ISIN: BMG677421098 -------------------------------------------------------------------------------------------------------------------------- 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 2, 2017, BY AND AMONG ONEBEACON INSURANCE GROUP, LTD., INTACT FINANCIAL CORPORATION, INTACT BERMUDA HOLDINGS LTD. AND INTACT ACQUISITION CO. LTD., THE MERGER OF INTACT ACQUISITION CO. LTD. INTO ONEBEACON INSURANCE GROUP, LTD., ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt Against Against BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ONEBEACON INSURANCE GROUP, LTD. THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AND THE AGREEMENTS OR UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For GENERAL 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 GENERAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO APPROVE PROPOSAL 1 ABOVE. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934814650 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Robert S. Fishel, M.D. Mgmt For For Richard M. Krasno, Ph.D Mgmt For For Richard A. Lerner, M.D. Mgmt For For John A. Paganelli Mgmt Withheld Against Richard C Pfenniger, Jr Mgmt For For Alice Yu, M.D., Ph.D. Mgmt For For 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Agenda Number: 934730828 -------------------------------------------------------------------------------------------------------------------------- Security: 683827208 Meeting Type: Annual Meeting Date: 27-Mar-2018 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 Withheld Against Craig H. Weber Mgmt Withheld Against John B. Williamson, III Mgmt Withheld Against 2. 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 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OPUS BANK Agenda Number: 934742885 -------------------------------------------------------------------------------------------------------------------------- Security: 684000102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OPB ISIN: US6840001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Deason Mgmt For For Mark Cicirelli 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, 2018 3. Proposal to approve the 2018 Long Term Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934754169 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Michael Mgmt For For Celano 1b. Election of Class III Director: Charles W. Mgmt For For Patrick 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ORBCOMM INC. Agenda Number: 934747455 -------------------------------------------------------------------------------------------------------------------------- Security: 68555P100 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: ORBC ISIN: US68555P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerome B. Eisenberg Mgmt For For Marco Fuchs 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 -------------------------------------------------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Agenda Number: 934742811 -------------------------------------------------------------------------------------------------------------------------- Security: 68572N104 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: TIS ISIN: US68572N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven R. Berlin Mgmt For For 1B Election of Director: Mario Armando Garcia Mgmt Against Against 1C Election of Director: John C. Guttilla Mgmt For For 1D Election of Director: Douglas E. Hailey Mgmt For For 1E Election of Director: Elaine MacDonald Mgmt For For 1F Election of Director: Mark H. Ravich Mgmt For For 1G Election of Director: Jeffrey S. Schoen Mgmt For For 2 To approve, by advisory vote, our executive Mgmt For For compensation. 3 To ratify the appointment of HoganTaylor Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 4 To vote on a proposal to amend the Mgmt For For Company's Certificate of Incorporation to provide that directors are removable with or without cause; and 5 To approve an amendment to the Company's Mgmt For For 2014 Stock Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Agenda Number: 934770771 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard L. Daerr, Jr. Mgmt For For 1b. Election of Director: J. Michael Pearson Mgmt For For 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. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 934687635 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 21-Nov-2017 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. DOYLE, JR. Mgmt Withheld Against JOHN J. SKELLY, JR. Mgmt Withheld Against 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 JUNE 30, 2018. 3. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt Against Against RESPECT TO 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. -------------------------------------------------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Agenda Number: 934759157 -------------------------------------------------------------------------------------------------------------------------- Security: 686688102 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: ORA ISIN: US6866881021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ravit Barniv Mgmt For For 1B. Election of Director: Stan H. Koyanagi Mgmt For For 1C. Election of Director: Dafna Sharir 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, 2018. 3. To approve the Ormat Technologies, Inc. Mgmt For For 2018 Incentive Compensation Plan. 4. To approve the compensation of our named Mgmt For For executive officers on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Agenda Number: 934755666 -------------------------------------------------------------------------------------------------------------------------- Security: 687380105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: ORRF ISIN: US6873801053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony F. Ceddia Mgmt For For Thomas D. Longenecker Mgmt For For Andrea Pugh Mgmt For For Floyd E. Stoner Mgmt For For 2. Approve the amendment to the 2011 Orrstown Mgmt Against Against Financial Services, Inc. Stock Incentive Plan. 3. Approve a non-binding advisory vote Mgmt Against Against regarding the compensation paid to our named executive officers ("Say-On-Pay"). 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, 2018. 5. Transact such other business as may Mgmt Against Against properly come before the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 934692321 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Dec-2017 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, 2018. 3 APPROVAL OF THE AMENDED AND RESTATED OSI Mgmt For For SYSTEMS, INC. 2012 INCENTIVE AWARD PLAN. 4 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5 ADVISORY VOTE ON THE DETERMINATION OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OTONOMY, INC. Agenda Number: 934827164 -------------------------------------------------------------------------------------------------------------------------- Security: 68906L105 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: OTIC ISIN: US68906L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Weber, Phd Mgmt Withheld Against James Breitmeyer, MDPhd Mgmt For For 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, 2018 -------------------------------------------------------------------------------------------------------------------------- OTTER TAIL CORPORATION Agenda Number: 934730222 -------------------------------------------------------------------------------------------------------------------------- Security: 689648103 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: OTTR ISIN: US6896481032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karen M. Bohn Mgmt For For Charles S. MacFarlane Mgmt For For Thomas J. Webb Mgmt For For 2. ADVISORY VOTE APPROVING THE COMPENSATION Mgmt For For PROVIDED TO EXECUTIVE OFFICERS 3. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OTTER TAIL CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Agenda Number: 934758232 -------------------------------------------------------------------------------------------------------------------------- Security: 690370101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: OSTK ISIN: US6903701018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick M. Byrne Mgmt For For Barclay F. Corbus Mgmt For For Jonathan E. Johnson 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 the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934748306 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Mark F. McGettrick Mgmt For For 1g. Election of Director: Eddie N. Moore, Jr. Mgmt For For 1h. Election of Director: P. Cody Phipps Mgmt For For 1i. Election of Director: Robert C. Sledd Mgmt For For 1j. Election of Director: Anne Marie Whittemore Mgmt For For 2. Vote to approve the Owens & Minor, Inc. Mgmt For For 2018 Stock Incentive Plan. 3. Vote to ratify KPMG LLP as the Company's Mgmt For For independent public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934755034 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon J. Hardie Mgmt For For Peter S. Hellman Mgmt For For John Humphrey 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 Joseph D. Rupp 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 2018. 3. To approve, by advisory vote, the Company's Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 934819864 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas C. Chubb III Mgmt For For 1.2 Election of Director: John R. Holder Mgmt For For 1.3 Election of Director: Stephen S. Lanier Mgmt For For 1.4 Election of Director: Clarence H. Smith 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- P & F INDUSTRIES, INC. Agenda Number: 934806615 -------------------------------------------------------------------------------------------------------------------------- Security: 692830508 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PFIN ISIN: US6928305084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey D. Franklin Mgmt For For Richard P. Randall 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 2018. 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: 934763512 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PACIFIC ETHANOL, INC. Agenda Number: 934809407 -------------------------------------------------------------------------------------------------------------------------- Security: 69423U305 Meeting Type: Annual Meeting Date: 14-Jun-2018 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 approve an amendment to our 2016 Stock Mgmt For For Incentive Plan to increase the number of shares of common stock authorized for issuance under the plan from 1,150,000 shares to 3,650,000 shares. 4. To ratify the appointment of RSM US LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Agenda Number: 934791472 -------------------------------------------------------------------------------------------------------------------------- Security: 694552100 Meeting Type: Annual Meeting Date: 16-May-2018 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 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 2018. 3. To approve, by a non-binding advisory vote, Mgmt Against Against the compensation of our named executive officers, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 14-May-2018 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 Zareh H. Sarrafian Mgmt For For Cora M. Tellez Mgmt For For 2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST STOCKHOLDER ACTION BY WRITTEN CONSENT. 4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION THAT ONLY THE BOARD OF DIRECTORS MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS. 5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT THE ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT LEAST A MAJORITY OF THE VOTING POWER OF ALL OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE. 6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT A SUPERMAJORITY VOTE OF HOLDERS OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED TO AMEND OR REPEAL CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION. 7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE NAMED EXECUTIVE OFFICER COMPENSATION. 9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Special Meeting Date: 21-May-2018 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock to Mgmt For For Grandpoint Capital, Inc. shareholders pursuant to the Agreement and Plan of Reorganization, dated February 9, 2018, by and between Pacific Premier and Grandpoint Capital, Inc. pursuant to which Grandpoint Capital, Inc. will merge with and into Pacific Premier, with Pacific Premier as the surviving institution. 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. -------------------------------------------------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Agenda Number: 934722249 -------------------------------------------------------------------------------------------------------------------------- Security: 698477106 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: PHX ISIN: US6984771062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lee M. Canaan Mgmt For For Peter B. Delaney 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: 934759789 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 02-May-2018 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 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. 3. Approval of the Papa John's International, Mgmt For For Inc. 2018 Omnibus Incentive Plan. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 934783451 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 08-May-2018 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 For For Curtis V. Anastasio Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Walter A. Dods, Jr. Mgmt For For 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, 2018. 3. Hold an advisory vote to approve the Mgmt For For company's executive compensation. 4. Approve an amendment to the Amended and Mgmt For For Restated Par Pacific Holdings, Inc. 2012 Long-Term Incentive Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 2,000,000 shares. 5. Approve the 2018 Par Pacific Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Agenda Number: 934797347 -------------------------------------------------------------------------------------------------------------------------- Security: 698884103 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: PAR ISIN: US6988841036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Donald H. Foley Mgmt For For Douglas G. Rauch Mgmt For For Cynthia A. Russo Mgmt For For Dr. John W. Sammon Mgmt For For Savneet Singh Mgmt For For James C. Stoffel Mgmt For For 2. Approval, on a non-binding, advisory basis, Mgmt Against Against of the compensation of the Company's Named Executive Officers. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent auditors for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Special Meeting Date: 15-Sep-2017 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- 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 19, 2017, BY AND AMONG WEST STREET PARENT, LLC, WEST STREET MERGER SUB, INC. AND PAREXEL INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SHAREHOLDER MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 934651541 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: PKE ISIN: US7004162092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALE BLANCHFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: EMILY J. GROEHL Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN E. SHORE Mgmt For For 1D. ELECTION OF DIRECTOR: CARL W. SMITH Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN T. WARSHAW Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE 2017 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF COHNREZNICK Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2018. -------------------------------------------------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Agenda Number: 934741833 -------------------------------------------------------------------------------------------------------------------------- Security: 700658107 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: PRK ISIN: US7006581075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. William Englefield Mgmt For For IV 1B. Election of Director: Julia A. Sloat Mgmt For For 1C. Election of Director: David L. Trautman Mgmt For For 1D. Election of Director: Leon Zazworsky Mgmt For For 2. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of the Company's named executive officers. 3. Approval of advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PARK STERLING CORP Agenda Number: 934679676 -------------------------------------------------------------------------------------------------------------------------- Security: 70086Y105 Meeting Type: Special Meeting Date: 25-Oct-2017 Ticker: PSTB ISIN: US70086Y1055 -------------------------------------------------------------------------------------------------------------------------- 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 26, 2017, BY AND BETWEEN THE COMPANY AND SOUTH STATE CORPORATION. 2. TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL. 3. TO ADOPT AN ADVISORY (NONBINDING) Mgmt For For RESOLUTION APPROVING 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. -------------------------------------------------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Agenda Number: 934772220 -------------------------------------------------------------------------------------------------------------------------- Security: 700666100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PKOH ISIN: US7006661000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick V. Auletta Mgmt For For Ronna Romney Mgmt Withheld Against James W. Wert Mgmt For For 2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2018. 3. APPROVAL OF THE PARK-OHIO HOLDINGS CORP. Mgmt Against Against 2018 EQUITY AND INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- PARKE BANCORP, INC. Agenda Number: 934750630 -------------------------------------------------------------------------------------------------------------------------- Security: 700885106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PKBK ISIN: US7008851062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vito S. Pantilione* Mgmt For For Daniel J. Dalton# Mgmt For For Arret F. Dobson# Mgmt For For Anthony J. Jannetti# 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PARKER DRILLING COMPANY Agenda Number: 934757583 -------------------------------------------------------------------------------------------------------------------------- Security: 701081101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PKD ISIN: US7010811013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Richard D. Mgmt For For Paterson 1.2 Election of Class I Director: Zaki Selim Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 4. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to effect a reverse stock split of the Company's common stock and a corresponding reduction in the number of authorized shares of the Company's common stock as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- PARTY CITY HOLDCO INC. Agenda Number: 934798402 -------------------------------------------------------------------------------------------------------------------------- Security: 702149105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: PRTY ISIN: US7021491052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Collins Mgmt Withheld Against Gerald C. Rittenberg Mgmt Withheld Against Morry J. Weiss Mgmt Withheld Against 2. Ratify the appointment of independent Mgmt For For registered public accounting firm of Ernst & Young LLP for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 934816678 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 16-May-2018 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 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 2018. 3. To approve an amendment to the Company's Mgmt For For Restated Articles of Incorporation to provide Shareholders the right to amend the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- PATTERN ENERGY GROUP INC. Agenda Number: 934802845 -------------------------------------------------------------------------------------------------------------------------- Security: 70338P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 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. An advisory vote to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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 Tiffany (TJ) Thom Cepak 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 Janeen S. Judah Mgmt For For 2. Approval of amendment of Patterson-UTI's Mgmt For For Restated Certificate of Incorporation. 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, 2018. 4. Approval of an advisory resolution on Mgmt Against Against Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYCOM SOFTWARE, INC. Agenda Number: 934766760 -------------------------------------------------------------------------------------------------------------------------- Security: 70432V102 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: PAYC ISIN: US70432V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Levenson Mgmt Withheld Against Frederick C. Peters II Mgmt Withheld Against 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, 2018. 3. Advisory vote to approve compensation of Mgmt Against Against named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden 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, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PC CONNECTION, INC. Agenda Number: 934809053 -------------------------------------------------------------------------------------------------------------------------- Security: 69318J100 Meeting Type: Annual Meeting Date: 30-May-2018 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 approve an amendment to the Company's Mgmt For For Amended and Restated 1997 Employee Stock Purchase Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,137,500 to 1,162,500 shares, representing an increase of 25,000 shares. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PCM, INC. Agenda Number: 934654066 -------------------------------------------------------------------------------------------------------------------------- Security: 69323K100 Meeting Type: Annual Meeting Date: 24-Jul-2017 Ticker: PCMI ISIN: US69323K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK F. KHULUSI Mgmt For For THOMAS A. MALOOF Mgmt For For RONALD B. RECK Mgmt For For PAUL C. HEESCHEN Mgmt For For 2. PROPOSAL TO RE-APPROVE THE PERFORMANCE Mgmt For For CRITERIA CONTAINED IN THE COMPANY'S 2012 STOCK INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). 3. PROPOSAL TO APPROVE AND ADOPT THE PCM, INC. Mgmt For For 2017 CASH INCENTIVE PLAN. 4. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934793452 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Crisafio Mgmt For For Christina M. Ibrahim Mgmt For For Randy S. Nickerson 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's 2018 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 934816755 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimon W. Michaels Mgmt For For Gerald Z. Yin 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, 2018. 3. To approve, by non-binding vote, the 2017 Mgmt For For compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PDL BIOPHARMA, INC. Agenda Number: 934823130 -------------------------------------------------------------------------------------------------------------------------- Security: 69329Y104 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: PDLI ISIN: US69329Y1047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. McLaughlin Mgmt For For Jody S. Lindell Mgmt For For Shlomo Yanai Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the proxy statement. 4. Approval of the Company's Amended and Mgmt For For Restated 2005 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEABODY ENERGY CORP Agenda Number: 934754462 -------------------------------------------------------------------------------------------------------------------------- Security: 704551100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: BTU ISIN: US7045511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bob Malone Mgmt For For 1b. Election of Director: Nicholas J. Chirekos Mgmt For For 1c. Election of Director: Stephen E. Gorman Mgmt For For 1d. Election of Director: Glenn L. Kellow Mgmt For For 1e. Election of Director: Joe W. Laymon Mgmt For For 1f. Election of Director: Teresa S. Madden Mgmt For For 1g. Election of Director: Kenneth W. Moore Mgmt For For 1h. Election of Director: Michael W. Sutherlin Mgmt For For 1i. Election of Director: Shaun A. Usmar Mgmt For For 2. Approve, on an advisory basis, our named Mgmt Against Against executive officers' compensation. 3. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes to approve our named executive officers' compensation. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Agenda Number: 934760302 -------------------------------------------------------------------------------------------------------------------------- Security: 704699107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PGC ISIN: US7046991078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser Mgmt For For Dr. Susan A. Cole Mgmt For For Anthony J. Consi Mgmt For For Richard Daingerfield Mgmt For For Edward A. Gramigna, Jr. Mgmt For For Steven A. Kass Mgmt For For Douglas L. Kennedy Mgmt For For John D. Kissel Mgmt For For James R. Lamb, Esq. Mgmt For For F. Duffield Meyercord Mgmt For For Philip W. Smith, III Mgmt For For Tony Spinelli Mgmt For For Beth Welsh Mgmt For For 2. Advisory vote to approve, on a non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 3. Amend the Restated Certificate of Mgmt For For Incorporation to increase the authorized number of shares of common stock from 21,000,000 to 42,000,000. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PEGASYSTEMS INC. Agenda Number: 934822621 -------------------------------------------------------------------------------------------------------------------------- Security: 705573103 Meeting Type: Annual Meeting Date: 28-Jun-2018 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 Jones Mgmt For For 1.3 Election of Director: Dianne Ledingham Mgmt For For 1.4 Election of Director: James O'Halloran Mgmt For For 1.5 Election of Director: Sharon Rowlands Mgmt For For 1.6 Election of Director: Alan Trefler Mgmt For For 1.7 Election of Director: Larry Weber Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the compensation of our named executive officers. 3. 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 fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934735828 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock of Penn National Gaming, Inc. ("Penn"), par value $0.01, to stockholders of Pinnacle Entertainment, Inc. ("Pinnacle") in connection with the Agreement and Plan of Merger dated as of December 17, 2017 by and among Penn, Franchise Merger Sub, Inc. and Pinnacle the (the "share issuance proposal"). 2. Approval of the adjournment of the special Mgmt For For meeting of Penn shareholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934807023 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Ratification of the selection Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Approval of the Penn National Gaming, Inc. Mgmt For For 2018 Long Term Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Agenda Number: 934759993 -------------------------------------------------------------------------------------------------------------------------- Security: 70788V102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PVAC ISIN: US70788V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Brooks Mgmt For For Darin G. Holderness Mgmt For For David Geenberg Mgmt For For Jerry Schuyler Mgmt For For Michael Hanna 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 ratify the appointment of Grant Thornton Mgmt For For LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Agenda Number: 934760097 -------------------------------------------------------------------------------------------------------------------------- Security: 708430103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: PWOD ISIN: US7084301032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William J. Edwards Mgmt For For Leroy H. Keiler, III Mgmt For For Cameron W. Kephart Mgmt For For Jill F. Schwartz Mgmt For For Ronald A. Walko Mgmt Withheld Against 2. Conduct a non-binding (advisory) vote on Mgmt Against Against executive compensation. 3. Proposal to ratify appointment of Mgmt For For independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC FINANCIAL SERVICES, INC. Agenda Number: 934790951 -------------------------------------------------------------------------------------------------------------------------- Security: 70932B101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PFSI ISIN: US70932B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Stanford L. Kurland Mgmt For For 1B. Election of Director: David A. Spector Mgmt For For 1C. Election of Director: Anne D. McCallion Mgmt For For 1D. Election of Director: Matthew Botein Mgmt For For 1E. Election of Director: James K. Hunt Mgmt For For 1F. Election of Director: Patrick Kinsella Mgmt For For 1G. Election of Director: Joseph Mazzella Mgmt For For 1H. Election of Director: Farhad Nanji Mgmt For For 1I Election of Director: Theodore W. Tozer Mgmt For For 1J. Election of Director: Mark Wiedman Mgmt For For 1K. Election of Director: Emily Youssouf Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm. 3. To approve, by non-binding vote, our Mgmt Against Against executive compensation. 4. To approve an amendment to the PennyMac Mgmt Against Against Financial Services, Inc. 2013 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt For For Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Kanji Sasaki Mgmt For For Greg C. Smith 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UTAH BANCORP Agenda Number: 934787170 -------------------------------------------------------------------------------------------------------------------------- Security: 712706209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PUB ISIN: US7127062096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul R. Gunther Mgmt For For R. Brent Anderson Mgmt For For Douglas H. Swenson Mgmt For For Len E. Williams Mgmt Withheld Against 2. To ratify the selection of Moss Adams LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP INC. Agenda Number: 934757913 -------------------------------------------------------------------------------------------------------------------------- Security: 709789101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PEBO ISIN: US7097891011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George W. Broughton Mgmt For For Charles W. Sulerzyski Mgmt For For Terry T. Sweet 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 2018 Annual Meeting of Shareholders. 3. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on the compensation of Peoples' named executive officers. 4. Approval of the Peoples Bancorp Inc. Third Mgmt For For Amended and Restated 2006 Equity Plan. 5. Adoption of amendment to Section 2.02 of Mgmt For For Peoples' Code of Regulations in order to provide for annual election of all Directors of Peoples. 6. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Agenda Number: 934755464 -------------------------------------------------------------------------------------------------------------------------- Security: 710577107 Meeting Type: Annual Meeting Date: 03-May-2018 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., MD 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 PLLC as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PERCEPTRON, INC. Agenda Number: 934680756 -------------------------------------------------------------------------------------------------------------------------- Security: 71361F100 Meeting Type: Annual Meeting Date: 09-Nov-2017 Ticker: PRCP ISIN: US71361F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN F. BRYANT Mgmt For For W. RICHARD MARZ 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. THE APPROVAL OF AN AMENDMENT TO, AND Mgmt For For PERFORMANCE MEASURES UNDER, THE 2004 STOCK INCENTIVE PLAN. 3. A NON-BINDING RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. THE RATIFICATION OF THE SELECTION OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934776800 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey S. Davis Mgmt For For 1.2 Election of Director: Ralph C. Derrickson Mgmt For For 1.3 Election of Director: James R. Kackley Mgmt For For 1.4 Election of Director: David S. Lundeen Mgmt For For 1.5 Election of Director: Brian L. Matthews Mgmt For For 1.6 Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2017 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Agenda Number: 934651616 -------------------------------------------------------------------------------------------------------------------------- Security: 714157203 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: PESI ISIN: US7141572039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DR. LOUIS F. CENTOFANTI Mgmt Withheld Against S. ROBERT COCHRAN. Mgmt For For DR. GARY KUGLER Mgmt Withheld Against JOE R. REEDER Mgmt Withheld Against LARRY M. SHELTON Mgmt Withheld Against MARK A. ZWECKER Mgmt Withheld Against 2. RATIFY THE APPOINTMENT OF GRANT THORNTON, Mgmt For For LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2017. 3. APPROVE, BY NON-BINDING VOTE, THE 2016 Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVE THE FOURTH AMENDMENT TO THE Mgmt For For COMPANY'S 2003 OUTSIDE DIRECTORS STOCK PLAN. 6. APPROVE THE 2017 STOCK OPTION PLAN. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 934646552 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 28-Jul-2017 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 VOTE ON NAMED EXECUTIVE OFFICER Mgmt Against Against COMPENSATION. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 3 Years Against OF STOCKHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PFENEX INC. Agenda Number: 934776773 -------------------------------------------------------------------------------------------------------------------------- Security: 717071104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PFNX ISIN: US7170711045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sigurdur Olafsson Mgmt Withheld Against John M. Taylor Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PFSWEB, INC. Agenda Number: 934827873 -------------------------------------------------------------------------------------------------------------------------- Security: 717098206 Meeting Type: Annual Meeting Date: 27-Jun-2018 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. Approval of amendments to 2005 Employee Mgmt For For Stock and Incentive Plan 3. Approval of an amendment to Rights Mgmt Against Against Agreement with Computershare Shareowner Services, LLC 4. Advisory vote to approve named executive Mgmt Against Against officer compensation 5. Ratification of Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 934806451 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Floyd F. Mgmt For For Sherman 1.2 Election of Class III Director: Rodney Mgmt For For Hershberger 1.3 Election of Class III Director: Sheree L. Mgmt For For Bargabos 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934687229 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- 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) DATED AS OF AUGUST 1, 2017, BY AND AMONG PHARMERICA CORPORATION, PHOENIX PARENT HOLDINGS INC. AND PHOENIX MERGER SUB INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHARMERICA CORPORATION IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PHH CORPORATION Agenda Number: 934816096 -------------------------------------------------------------------------------------------------------------------------- Security: 693320202 Meeting Type: Special Meeting Date: 11-Jun-2018 Ticker: PHH ISIN: US6933202029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the merger of POMS Corp, a Mgmt For For wholly-owned subsidiary of Ocwen Financial Corporation (Ocwen), with and into PHH Corporation with PHH Corporation surviving the merger and becoming a wholly-owned subsidiary of Ocwen in an all cash transaction valued at approximately $360 million, or $11.00 per share on a fully-diluted basis (the Merger). 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 Merger and the Merger Agreement. 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 if necessary or appropriate, to solicit additional proxies for the foregoing proposals in the event that there are insufficient votes at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934681328 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 06-Nov-2017 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL M. BENDHEIM Mgmt Withheld Against SAM GEJDENSON Mgmt Withheld Against 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, 2018 -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934732733 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 22-Mar-2018 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 28, 2018. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PICO HOLDINGS, INC. Agenda Number: 934749106 -------------------------------------------------------------------------------------------------------------------------- Security: 693366205 Meeting Type: Annual Meeting Date: 03-May-2018 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: Dorothy Timian-Palmer Mgmt For For 1c. Election of Director: Eric H. Speron Mgmt For For 1d. Election of Director: Maxim C.W. Webb Mgmt For For 1e. Election of Director: Nicole Weymouth Mgmt For For 2. To vote, on an advisory basis, to approve Mgmt For For the compensation of the Company's named executive officers, as disclosed in the proxy statement. 3. 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, 2018. 4. To ratify the Company's Section 382 Rights Mgmt Against Against Agreement. -------------------------------------------------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Agenda Number: 934817531 -------------------------------------------------------------------------------------------------------------------------- Security: 720279108 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Robert L. Bass Mgmt For For 1.4 Election of Director: Hamish A. Dodds Mgmt Against Against 1.5 Election of Director: Brendan L. Hoffman Mgmt Against Against 1.6 Election of Director: Alasdair B. James Mgmt Against Against 1.7 Election of Director: Terry E. London 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 of Pier 1 Imports' named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, compensation tables and narrative discussion in the Proxy Statement under the caption "Compensation." 3. 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 2019. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934735816 -------------------------------------------------------------------------------------------------------------------------- Security: 72348Y105 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: PNK ISIN: US72348Y1055 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017 (as it may be amended from time to time, the "merger agreement") by and among Pinnacle Entertainment, Inc. ("Pinnacle"), Penn National Gaming, Inc. ("Penn") and Franchise Merger Sub, Inc., pursuant to which Merger Sub will merge with and into Pinnacle (the "merger"), with Pinnacle surviving as a wholly owned subsidiary of Penn. 2. Approval of, on an advisory (non-binding) Mgmt Against Against basis, certain compensation that may be paid or become payable to Pinnacle's named executive officers in connection with the merger. 3. Approval of the adjournment of the special Mgmt For For meeting of Pinnacle stockholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Agenda Number: 934774527 -------------------------------------------------------------------------------------------------------------------------- Security: 72348Y105 Meeting Type: Annual Meeting Date: 01-May-2018 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 Against Against executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934795038 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wm. Stacy Locke Mgmt For For C. John Thompson 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 our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PIONEER POWER SOLUTIONS INC Agenda Number: 934799226 -------------------------------------------------------------------------------------------------------------------------- Security: 723836300 Meeting Type: Annual Meeting Date: 14-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934750692 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 07-May-2018 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 2018. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Pitney Bowes Inc. 2018 Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PIXELWORKS, INC. Agenda Number: 934787334 -------------------------------------------------------------------------------------------------------------------------- Security: 72581M305 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PXLW ISIN: US72581M3051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd A. DeBonis Mgmt For For C. Scott Gibson Mgmt For For Daniel J. Heneghan Mgmt For For Richard L. Sanquini Mgmt For For David J. Tupman Mgmt For For 2. Approval of Amended and Restated 2006 Stock Mgmt For For Incentive Plan. 3. Ratification of KPMG LLP as Pixelworks' Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PJT PARTNERS INC. Agenda Number: 934744120 -------------------------------------------------------------------------------------------------------------------------- Security: 69343T107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PJT ISIN: US69343T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth C. Whitney Mgmt Abstain Against 1b. Election of Director: James Costos Mgmt Abstain 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, the Mgmt 3 Years Against frequency of advisory votes to approve 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 2018. -------------------------------------------------------------------------------------------------------------------------- PLANET FITNESS, INC. Agenda Number: 934747796 -------------------------------------------------------------------------------------------------------------------------- Security: 72703H101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: PLNT ISIN: US72703H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Rondeau Mgmt Withheld Against Frances Rathke Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approval of the 2018 Planet Fitness Mgmt For For Employee Stock Purchase Program. 4. Approval of, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 5. The frequency of the vote to approve, on an Mgmt 3 Years Against advisory basis, the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934649926 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1B. ELECTION OF DIRECTOR: JOE BURTON Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against THE PLANTRONICS, INC. 2003 STOCK PLAN. 3. APPROVE THE PLANTRONICS, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2018. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. 6. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO PLANTRONICS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934824308 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 25-Jun-2018 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: Michael F. Goss Mgmt Against Against 1E. Election of Director: Ryan Israel Mgmt Against Against 1F. 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 2018. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934713240 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 14-Feb-2018 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 PAUL A. ROOKE Mgmt For For MICHAEL V. SCHROCK Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2018 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 -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934778905 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman P. Becker Mgmt For For 1b. Election of Director: Patricia K. Collawn Mgmt For For 1c. Election of Director: E. Renae Conley Mgmt For For 1d. Election of Director: Alan J. Fohrer Mgmt For For 1e. Election of Director: Sidney M. Gutierrez Mgmt For For 1f. Election of Director: Maureen T. Mullarkey Mgmt For For 1g. Election of Director: Donald K. Schwanz Mgmt For For 1h. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment by the Audit and Mgmt For For Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. 3. Approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. PNM to publish assessment of PNM's Shr Against For generation portfolio. 5. Adopt a policy requiring an independent Shr Against For chair. -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934762089 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra B. Lin 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934753852 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 1 Director: Ignacio Mgmt No vote Alvarez 1b) Election of Class 1 Director: Alejandro M. Mgmt No vote Ballester 1c) Election of Class 1 Director: Richard L. Mgmt No vote Carrion 1d) Election of Class 1 Director: Carlos A. Mgmt No vote Unanue 2) To authorize and approve an amendment to Mgmt No vote Article Seventh of our Restated Certificate of Incorporation to provide that directors shall be elected by a majority of the votes cast by shareholders at the Annual Meeting of Shareholders, provided that in contested elections directors shall be elected by a plurality of votes cast. 3) To approve, on an advisory basis, the Mgmt No vote Corporation's executive compensation. 4) To ratify the appointment of Mgmt No vote PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2018. 5) To approve the adjournment or postponement Mgmt No vote of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes at the time of the meeting to approve the proposed amendment to Article Seventh of our Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- PORTER BANCORP, INC. Agenda Number: 934797981 -------------------------------------------------------------------------------------------------------------------------- Security: 736233206 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PBIB ISIN: US7362332063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Glenn Hogan Mgmt Withheld Against Michael T. Levy Mgmt Withheld Against James M. Parsons Mgmt Withheld Against Bradford T. Ray Mgmt Withheld Against Dr. Edmond J. Seifried Mgmt Withheld Against John T. Taylor Mgmt Withheld Against W. Kirk Wycoff Mgmt Withheld Against 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 amend the Articles of Mgmt For For Incorporation to change the Company's name to Limestone Bancorp, Inc. 4. Proposal to amend the Articles of Mgmt For For Incorporation to extend certain restrictions on transfer designed to protect the long- term value of the Company's accumulated tax benefits. 5. Proposal to approve the 2018 Omnibus Equity Mgmt For For Compensation Plan. 6. Proposal to ratify the appointment of the Mgmt For For Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC CO Agenda Number: 934740754 -------------------------------------------------------------------------------------------------------------------------- Security: 736508847 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Maria M. Pope 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 2018. 3. To approve, by a non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Portland General Electric Mgmt For For Company Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- POTBELLY CORPORATION Agenda Number: 934801754 -------------------------------------------------------------------------------------------------------------------------- Security: 73754Y100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: PBPB ISIN: US73754Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pete Bassi Mgmt For For Joseph Boehm Mgmt For For Ann-Marie Campbell Mgmt For For Susan Chapman-Hughes Mgmt For For Sue Collyns Mgmt For For Dan Ginsberg Mgmt For For Marla Gottschalk Mgmt For For Alan Johnson Mgmt For For Harvey Kanter Mgmt For For Benjamin Rosenzweig Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the independent registered public accounting firm of Potbelly Corporation for the fiscal year ending December 30, 2018 3. To approve the Amended and Restated Mgmt For For Potbelly Corporation 2013 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934776850 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Driscoll Mgmt For For 1b. Election of Director: Eric J. Cremers Mgmt For For 1c. Election of Director: D. Mark Leland Mgmt For For 1d. Election of Director: Lenore M. Sullivan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 934718593 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 21-Feb-2018 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. McGILL Mgmt For For JOHN D. WHITE 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. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 934815222 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 Necip Sayiner 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 the proxy statement. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 934806968 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram A. Atal Mgmt For For Steven D. Fredrickson Mgmt For For Penelope W. Kyle Mgmt For For Lance L. Weaver Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PREFERRED BANK Agenda Number: 934797208 -------------------------------------------------------------------------------------------------------------------------- Security: 740367404 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PFBC ISIN: US7403674044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Li Yu Mgmt For For J. Richard Belliston Mgmt For For Gary S. Nunnelly Mgmt For For Clark Hsu Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of Preferred Bank's named executive officers (Say-on-Pay). 3. Advisory vote to set the frequency of the Mgmt 3 Years For Say on Pay vote. 4. Ratification of the appointment of Crowe Mgmt For For Horwath, LLP as independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Agenda Number: 934752963 -------------------------------------------------------------------------------------------------------------------------- Security: 740444104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PLPC ISIN: US7404441047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Glenn E. Corlett Mgmt For For Mr. Michael E. Gibbons Mgmt For For Mr. R. Steven Kestner Mgmt Withheld Against Mr. J. Ryan Ruhlman Mgmt Withheld Against 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Agenda Number: 934831442 -------------------------------------------------------------------------------------------------------------------------- Security: 74050M105 Meeting Type: Annual Meeting Date: 20-Jun-2018 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For AUDITORS. To ratify the appointment of Crowe Horwath, LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 3. ADVISORY (Non-Binding) PROPOSAL ON Mgmt For For EXECUTIVE COMPENSATION. To consider and approve the Company's executive compensation in an advisory vote. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934656666 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 01-Aug-2017 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 Withheld Against 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, 2018. 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. 4. TO VOTE ON A NON-BINDING PROPOSAL AS TO THE Mgmt 3 Years Against FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN FUTURE YEARS. -------------------------------------------------------------------------------------------------------------------------- PRICESMART, INC Agenda Number: 934711652 -------------------------------------------------------------------------------------------------------------------------- Security: 741511109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: PSMT ISIN: US7415111092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SHERRY S. BAHRAMBEYGUI Mgmt For For GONZALO BARRUTIETA Mgmt For For GORDON H. HANSON Mgmt For For BEATRIZ V. INFANTE Mgmt For For LEON C. JANKS Mgmt For For JOSE LUIS LAPARTE Mgmt For For MITCHELL G. LYNN Mgmt For For GARY MALINO Mgmt For For PIERRE MIGNAULT Mgmt For For ROBERT E. PRICE Mgmt For For EDGAR ZURCHER Mgmt For For 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 EXECUTIVE COMPENSATION VOTES. 4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT ACCOUNTANTS. -------------------------------------------------------------------------------------------------------------------------- PRIMEENERGY CORPORATION Agenda Number: 934810943 -------------------------------------------------------------------------------------------------------------------------- Security: 74158E104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: 934768889 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Mark Mason Mgmt For For 1h. Election of Director: Beatriz R. Perez Mgmt For For 1i. Election of Director: D. Richard Williams Mgmt For For 1j. Election of Director: Glenn J. Williams Mgmt For For 1k. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- PRIMO WATER CORPORATION Agenda Number: 934779527 -------------------------------------------------------------------------------------------------------------------------- Security: 74165N105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: PRMW ISIN: US74165N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Malcolm McQuilkin Mgmt Withheld Against Matthew T. Sheehan Mgmt For For David L. Warnock Mgmt Withheld Against 2. To ratify the appointment of BDO USA, LLP Mgmt For For as Primo's registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Agenda Number: 934783778 -------------------------------------------------------------------------------------------------------------------------- Security: 74164F103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PRIM ISIN: US74164F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Pratt Mgmt Withheld Against Thomas E. Tucker Mgmt For For Peter C. Brown Mgmt For For 2. To approve an amendment of the Certificate Mgmt For For of Incorporation to declassify the Board of Directors 3. Ratification of Selection of Moss Adams, Mgmt For For LLP as the Company's Independent Registered Public Accounting Firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934778183 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar Mgmt For For Frank A. Spinosa Mgmt For For Thomas A.S. Wilson, Jr Mgmt For For Kedrick D. Adkins Jr. 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 -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934804469 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2018 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 Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934764297 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 16-May-2018 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 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Agenda Number: 934694654 -------------------------------------------------------------------------------------------------------------------------- Security: 743868101 Meeting Type: Annual Meeting Date: 28-Nov-2017 Ticker: PROV ISIN: US7438681014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CRAIG G. BLUNDEN Mgmt For For ROY H. TAYLOR Mgmt For For 2. THE APPROVAL ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS OF OUR EXECUTIVE COMPENSATION 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934741984 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Martin Mgmt For For John Pugliese Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL BANCORP, INC. Agenda Number: 934721108 -------------------------------------------------------------------------------------------------------------------------- Security: 74431A101 Meeting Type: Annual Meeting Date: 21-Feb-2018 Ticker: PBIP ISIN: US74431A1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Hosier Mgmt For For Bruce E. Miller 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PSYCHEMEDICS CORPORATION Agenda Number: 934754258 -------------------------------------------------------------------------------------------------------------------------- Security: 744375205 Meeting Type: Annual Meeting Date: 03-May-2018 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: 934710268 -------------------------------------------------------------------------------------------------------------------------- Security: 746228303 Meeting Type: Annual Meeting Date: 17-Jan-2018 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 EKS&H LLLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICER. -------------------------------------------------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Agenda Number: 934781142 -------------------------------------------------------------------------------------------------------------------------- Security: 74731Q103 Meeting Type: Annual Meeting Date: 22-May-2018 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. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for our Company for our fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- QAD INC. Agenda Number: 934802439 -------------------------------------------------------------------------------------------------------------------------- Security: 74727D306 Meeting Type: Annual Meeting Date: 11-Jun-2018 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: 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: 934781320 -------------------------------------------------------------------------------------------------------------------------- Security: 74727A104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: QCRH ISIN: US74727A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary Kay Bates Mgmt For For John-Paul E. Besong Mgmt For For Todd A. Gipple Mgmt For For Donna J. Sorensen 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 recommend, in a non-binding, advisory Mgmt 3 Years Against vote, the frequency of which stockholders will vote on future say-on-pay proposals. 4. To ratify the appointment of RSM US LLP as Mgmt For For QCR Holding's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934767572 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Company proposal to amend the Mgmt For For Certificate of Incorporation to declassify the Board. 2. DIRECTOR Phillips S. Baker, Jr.* Mgmt For For Julie A. Dill* Mgmt For For Robert F. Heinemann* Mgmt For For Michael J. Minarovic* Mgmt For For M.W. Scoggins* Mgmt For For Mary Shafer-Malicki* Mgmt For For Charles B. Stanley* Mgmt For For David A. Trice* Mgmt For For Phillips S. Baker, Jr.& Mgmt For For Julie A. Dill+ Mgmt For For Robert F. Heinemann# Mgmt For For Michael J. Minarovic# Mgmt For For M.W. Scoggins+ Mgmt For For Mary Shafer-Malicki& Mgmt For For Charles B. Stanley& Mgmt For For David A. Trice# Mgmt For For 4. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 5. To approve the QEP Resources, Inc. 2018 Mgmt For For Long-Term Incentive Plan. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Agenda Number: 934759816 -------------------------------------------------------------------------------------------------------------------------- Security: 747301109 Meeting Type: Annual Meeting Date: 14-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934664980 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF CHARTER AMENDMENT. TO APPROVE Mgmt For For THE AMENDMENT OF OUR ARTICLES OF INCORPORATION THAT PROVIDES THAT EVERY HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER SHARE, OF THE COMPANY WILL BE ENTITLED TO ONE VOTE FOR EACH SHARE OF COMMON STOCK STANDING IN ITS NAME ON THE BOOKS OF THE COMPANY. 2. APPROVAL OF ISSUANCE. TO APPROVE THE Mgmt For For ISSUANCE (THE "ISSUANCE") OF A NUMBER OF SHARES (THE "CONSIDERATION SHARES") OF EQUITY SECURITIES THAT WILL HAVE 24.5% OF THE VOTING RIGHTS APPLICABLE TO THE COMPANY'S OUTSTANDING VOTING SECURITIES IMMEDIATELY AFTER THE CLOSING OF THE COMBINATION (AS DEFINED IN THE PROXY STATEMENT), AND ECONOMIC AND OTHER RIGHTS EQUIVALENT TO THE COMPANY'S COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL OF ADJOURNMENT. TO APPROVE THE Mgmt For For ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934765869 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Barry Mgmt For For Donald R. Caldwell Mgmt For For Jeffry D. Frisby Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 934657480 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 22-Aug-2017 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 JULIE D. KLAPSTEIN Mgmt For For JAMES C. MALONE Mgmt For For JEFFREY H. MARGOLIS Mgmt For For MORRIS PANNER 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. AMENDMENT OF THE QUALITY SYSTEMS, INC. 2015 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934804166 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philippe F. Courtot Mgmt For For Jeffrey P. Hank 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, 2018. 3. To approve, on an advisory and non-binding Mgmt Against Against basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 934723265 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Buck Mgmt For For 1.2 Election of Director: Susan F. Davis Mgmt For For 1.3 Election of Director: Joseph D. Rupp Mgmt For For 1.4 Election of Director: Curtis M. Stevens Mgmt For For 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers. 3. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- QUIDEL CORPORATION Agenda Number: 934793159 -------------------------------------------------------------------------------------------------------------------------- Security: 74838J101 Meeting Type: Annual Meeting Date: 15-May-2018 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 Matthew W. Strobeck 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, 2018. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. To approve the adoption of the Quidel Mgmt For For Corporation 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 934676682 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GREGORY SANDS 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, 2018. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt Against Against COMPENSATION AWARDED TO QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. DETERMINATION, BY ADVISORY VOTE, OF THE Mgmt 3 Years Against FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON COMPENSATION AWARDED TO QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- QUMU CORPORATION Agenda Number: 934784718 -------------------------------------------------------------------------------------------------------------------------- Security: 749063103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Neil E. Cox Mgmt For For Daniel R. Fishback Mgmt For For Kenan Lucas Mgmt For For Thomas F. Madison Mgmt For For Kimberly K. Nelson 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 amendments to the Qumu Mgmt For For Corporation Second Amended and Restated 2007 Stock Incentive Plan, including an amendment to increase the number of shares authorized for issuance by 500,000 shares. 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 fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Agenda Number: 934804039 -------------------------------------------------------------------------------------------------------------------------- Security: 74909E106 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: QHC ISIN: US74909E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James T. Breedlove Mgmt For For 1b. Election of Director: Joseph A. Hastings, Mgmt For For D.M.D. 1c. Election of Director: Thomas D. Miller Mgmt Abstain Against 1d. Election of Director: Barbara R. Paul, M.D. Mgmt For For 1e. Election of Director: Terry Allison Rappuhn Mgmt For For 1f. Election of Director: Alice D. Schroeder Mgmt For For 1g. Election of Director: R. Lawrence Van Horn, Mgmt For For Ph.D. 2. To approve the compensation of the Mgmt Against Against Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm (independent auditors) for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 934667912 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 13-Sep-2017 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL C. FEINER* Mgmt For For JOSEPH FLANAGAN* Mgmt Withheld Against JOHN B. HENNEMAN, III* Mgmt For For STEVEN J. SHULMAN* Mgmt Withheld Against CHARLES J. DITKOFF# Mgmt Withheld Against JOSEPH R. IMPICCICHE# Mgmt Withheld Against ALEX J. MANDL# Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years For FREQUENCY OF ADVISORY STOCKHOLDER VOTES ON 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. -------------------------------------------------------------------------------------------------------------------------- R1 RCM INC. Agenda Number: 934814890 -------------------------------------------------------------------------------------------------------------------------- Security: 749397105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: RCM ISIN: US7493971052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Ditkoff Mgmt Withheld Against Michael C. Feiner Mgmt For For Joseph Flanagan Mgmt Withheld Against John B. Henneman, III Mgmt For For Joseph R. Impicciche Mgmt Withheld Against Alex J. Mandl Mgmt For For Neal Moszkowski Mgmt Withheld Against Ian Sacks Mgmt Withheld Against Anthony J. Speranzo Mgmt Withheld Against Albert R. Zimmerli Mgmt Withheld Against 2. To approve, on an advisory basis, the Mgmt Against Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- RADIANT LOGISTICS INC Agenda Number: 934688928 -------------------------------------------------------------------------------------------------------------------------- Security: 75025X100 Meeting Type: Annual Meeting Date: 14-Nov-2017 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 P. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- RADNET, INC. Agenda Number: 934802489 -------------------------------------------------------------------------------------------------------------------------- Security: 750491102 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 Withheld Against John V. Crues, III, MD Mgmt For For Norman R. Hames Mgmt For For Lawrence L. Levitt Mgmt Withheld Against Michael L. Sherman, MD Mgmt For For David L. Swartz Mgmt Withheld 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 year ending December 31, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 934740425 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Thomas Fisher Mgmt For For 1b. Election of Director: Charles Kissner Mgmt For For 1c. Election of Director: David Shrigley Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Approval of an amendment to the Rambus 2015 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,500,000 shares. 4. Approval of an amendment to the Rambus 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934765287 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 16-May-2018 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: Greg G. Maxwell Mgmt For For 1h. Election of Director: Kevin S. McCarthy Mgmt For For 1i. Election of Director: Steffen E. Palko Mgmt For For 1j. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve executive Mgmt For For compensation philosophy ("say on pay"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. Stockholder Proposal - requesting Shr Against For publication of a political spending report. 5. Stockholder Proposal-requesting publication Shr Against For of a methane emissions report. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 934777686 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 22-May-2018 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 Kevin T. Kirby Mgmt For For Marc E. LeBaron Mgmt For For Richard W. Parod Mgmt For For Daniel A. Rykhus Mgmt For For 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 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 January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934773311 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Charles E. Adair Mgmt Against Against 1B Election of Director: Julie A. Dill Mgmt For For 1C Election of Director: James F. Kirsch Mgmt Against Against 2 Approval, in a non-binding vote, of the Mgmt Against Against compensation of our named executive officers as disclosed in our Proxy Statement 3 Approval of the French Sub-Plan to be Mgmt For For Implemented under the Rayonier Advanced Materials 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: 934663863 -------------------------------------------------------------------------------------------------------------------------- Security: 75524B104 Meeting Type: Annual Meeting Date: 13-Sep-2017 Ticker: ROLL ISIN: US75524B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MITCHELL I. QUAIN* Mgmt For For DR. MICHAEL J HARTNETT# Mgmt For For DR. AMIR FAGHRI# 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 2018. 3. TO APPROVE THE COMPENSATION OF OUR NAMED Mgmt For For EXECUTIVE OFFICERS. 4. TO CONSIDER AN ADVISORY RESOLUTION Mgmt 3 Years For REGARDING THE FREQUENCY OF HOLDING A STOCKHOLDER ADVISORY VOTE ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. TO APPROVE THE RATIFICATION OF THE Mgmt For For AMENDMENT OF THE COMPANY'S BYLAWS TO REPLACE PLURALITY VOTING WITH MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS. 6. TO APPROVE THE EXECUTIVE OFFICER Mgmt For For PERFORMANCE BASED COMPENSATION PLAN. 7. TO APPROVE THE 2017 LONG TERM INCENTIVE Mgmt Against Against PLAN WITH THE NUMBER OF AUTHORIZED SHARES TO BE ISSUED UNDER THE 2017 LONG TERM INCENTIVE PLAN EQUAL TO 1,500,000. -------------------------------------------------------------------------------------------------------------------------- RCI HOSPITALITY HOLDINGS, INC. Agenda Number: 934665362 -------------------------------------------------------------------------------------------------------------------------- Security: 74934Q108 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: RICK ISIN: US74934Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC S. LANGAN Mgmt For For TRAVIS REESE Mgmt For For NOUR-DEAN ANAKAR Mgmt For For STEVEN L. JENKINS Mgmt For For LUKE LIROT Mgmt For For YURA BARABASH Mgmt For For 2. PROPOSAL TO RATIFY THE SELECTION OF BDO USA Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2017. 3. RESOLVED, THAT THE COMPENSATION PAID TO RCI Mgmt For For HOSPITALITY HOLDINGS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT PURSUANT TO ITEM 402 OF REGULATION SK, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION, IS HEREBY APPROVED. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt 3 Years For WHETHER THE NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY ONE, TWO, OR THREE YEARS. 5. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- RE/MAX HOLDINGS, INC. Agenda Number: 934780746 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gail Liniger Mgmt For For Kathleen Cunningham Mgmt For For Christine Riordan 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, 2018. -------------------------------------------------------------------------------------------------------------------------- REALNETWORKS, INC. Agenda Number: 934665300 -------------------------------------------------------------------------------------------------------------------------- Security: 75605L708 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: RNWK ISIN: US75605L7082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JANICE ROBERTS Mgmt Withheld Against MICHAEL B. SLADE Mgmt Withheld Against 2. NON-BINDING ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF KPMG LLC AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934745994 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Fiona P. Dias Mgmt For For 1B Election of Director: Matthew J. Espe Mgmt For For 1C Election of Director: V. Ann Hailey Mgmt For For 1D Election of Director: Duncan L. Niederauer Mgmt For For 1E Election of Director: Ryan M. Schneider Mgmt For For 1F Election of Director: Sherry M. Smith Mgmt For For 1G Election of Director: Christopher S. Mgmt For For Terrill 1H Election of Director: Michael J. Williams Mgmt For For 2. Advisory Approval of the Compensation of Mgmt Against Against 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 2018. 4. Approval of the Realogy Holdings Corp. 2018 Mgmt Against Against Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REALPAGE, INC. Agenda Number: 934814763 -------------------------------------------------------------------------------------------------------------------------- Security: 75606N109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: RP ISIN: US75606N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott S. Ingraham Mgmt For For Jeffrey T. Leeds Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2018. 3. Say on Pay - An advisory (non-binding) vote Mgmt For For on the approval of executive compensation. 4. 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 by 125,000,000 shares, bringing the total authorized shares of Common Stock to 250,000,000. -------------------------------------------------------------------------------------------------------------------------- RECRO PHARMA, INC. Agenda Number: 934754436 -------------------------------------------------------------------------------------------------------------------------- Security: 75629F109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: REPH ISIN: US75629F1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Winston J. Churchill Mgmt For For Wayne B. Weisman Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year. 3. Approval of Recro Pharma, Inc's. 2018 Mgmt Against Against Amended and Restated Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Agenda Number: 934804611 -------------------------------------------------------------------------------------------------------------------------- Security: 756764106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RLH ISIN: US7567641060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAYMOND R. BRANDSTROM Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES P. EVANS Mgmt For For 1.3 ELECTION OF DIRECTOR: ENRICO MARINI FICHERA Mgmt For For 1.4 ELECTION OF DIRECTOR: JOSEPH B. MEGIBOW Mgmt For For 1.5 ELECTION OF DIRECTOR: GREGORY T. MOUNT Mgmt For For 1.6 ELECTION OF DIRECTOR: BONNY W. SIMI Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL VERNON Mgmt For For 1.8 ELECTION OF DIRECTOR: ALEXANDER WASHBURN Mgmt For For 1.9 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 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934780708 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cambria W. Dunaway Mgmt For For 1b. Election of Director: Kalen F. Holmes Mgmt For For 1c. Election of Director: Glenn B. Kaufman Mgmt For For 1d. Election of Director: Aylwin B. Lewis Mgmt For For 1e. Election of Director: Steven K. Lumpkin Mgmt For For 1f. Election of Director: Pattye L. Moore Mgmt For For 1g. Election of Director: Stuart I. Oran Mgmt For For 1h. 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- RED ROCK RESORTS INC Agenda Number: 934800699 -------------------------------------------------------------------------------------------------------------------------- Security: 75700L108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: RRR ISIN: US75700L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frank J. Fertitta III Mgmt For For Lorenzo J. Fertitta Mgmt For For Robert A. Cashell, Jr. Mgmt Withheld Against Robert E. Lewis Mgmt Withheld Against James E. Nave, D.V.M. Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934744170 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt Against Against 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Mark J. Gliebe Mgmt For For 1g. Election of Director: Henry W. Knueppel Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Curtis W. Stoelting Mgmt For For 1j. 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. 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 29, 2018. 4. To approve the Regal Beloit Corporation Mgmt For For 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGIONAL MANAGEMENT CORP. Agenda Number: 934754979 -------------------------------------------------------------------------------------------------------------------------- Security: 75902K106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RM ISIN: US75902K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan D. Brown Mgmt For For Roel C. Campos Mgmt For For Maria Contreras-Sweet Mgmt For For Michael R. Dunn Mgmt For For Steven J. Freiberg 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- RELM WIRELESS CORPORATION Agenda Number: 934802958 -------------------------------------------------------------------------------------------------------------------------- Security: 759525108 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: RWC ISIN: US7595251080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR D. Kyle Cerminara Mgmt Withheld Against Michael R. Dill Mgmt For For Lewis M. Johnson Mgmt For For Charles T. Lanktree Mgmt For For General E. Gray Payne Mgmt For For John W. Struble Mgmt For For Ryan R.K. Turner 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 2018. 3. To amend our Articles of Incorporation to Mgmt For For change our corporate name from RELM Wireless Corporation to BK Technologies, Inc 4. 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: 934738949 -------------------------------------------------------------------------------------------------------------------------- Security: 75970E107 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: RNST ISIN: US75970E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald Clark, Jr. Mgmt For For Albert J. Dale, III Mgmt For For John T. Foy Mgmt For For C. Mitchell Waycaster 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 ratify the appointment of Horne LLP as Mgmt For For our independent registered public accountants for 2018 -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934697876 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Special Meeting Date: 08-Dec-2017 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE REMOVAL OF THE COMMON STOCK Mgmt Against Against ISSUANCE RESTRICTIONS IN CONNECTION WITH CONVERSIONS OF THE COMPANY'S 4% CONVERTIBLE SENIOR NOTES DUE 2036. -------------------------------------------------------------------------------------------------------------------------- RENEWABLE ENERGY GROUP, INC. Agenda Number: 934758131 -------------------------------------------------------------------------------------------------------------------------- Security: 75972A301 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: REGI ISIN: US75972A3014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Michael M. Scharf Mgmt For For 1B. Election of Director: James C. Borel 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 our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- RENT-A-CENTER, INC. Agenda Number: 934800752 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendments to the Certificate of Mgmt For For Incorporation to Declassify the Board of Directors. 2A Election of Director: Michael J. Gade Mgmt Against Against 2B Election of Director: J.V. Lentell Mgmt Against Against 3. Ratification of the Audit & Risk Mgmt For For Committee's selection of KPMG LLP as our independent registered public accounting firm for 2018. 4. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 934800168 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 16-May-2018 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 Tony J. Hunt Mgmt For For Glenn P. Muir Mgmt For For Thomas F. Ryan, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Approval of the Repligen Corporaton 2018 Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. Agenda Number: 934736298 -------------------------------------------------------------------------------------------------------------------------- Security: 760281204 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: RBCAA ISIN: US7602812049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Craig A. Greenberg Mgmt For For 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. Approval of the Amended and Restated Mgmt Against Against Non-Employee Director and Key Employee Deferred Compensation Plan. 3. Approval of the Employee Stock Purchase Mgmt For For Plan. 4. Ratification of Crowe Horwath LLP as the Mgmt For For independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Agenda Number: 934764742 -------------------------------------------------------------------------------------------------------------------------- Security: 760416107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: FRBK ISIN: US7604161072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew B. Cohen Mgmt For For Lisa R. Jacobs Mgmt Withheld Against Harris Wildstein 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, 2018. -------------------------------------------------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Agenda Number: 934803809 -------------------------------------------------------------------------------------------------------------------------- Security: 76117W109 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: RFP ISIN: US76117W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of directors: Randall C. Benson Mgmt For For 1.2 Jennifer C. Dolan Mgmt For For 1.3 Richard D. Falconer Mgmt For For 1.4 Jeffrey A. Hearn Mgmt For For 1.5 Yves Laflamme Mgmt For For 1.6 Bradley P. Martin Mgmt For For 1.7 Alain Rheaume Mgmt For For 1.8 Michael S. Rousseau Mgmt For For 2 Ratification of PricewaterhouseCoopers LLP Mgmt For For appointment. 3 Advisory vote to approve executive Mgmt For For compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 934678458 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. KISTINGER Mgmt For For 1B. ELECTION OF DIRECTOR: JOLENE SARKIS Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE SHIH 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 2018. 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 THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RETROPHIN, INC. Agenda Number: 934779781 -------------------------------------------------------------------------------------------------------------------------- Security: 761299106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: RTRX ISIN: US7612991064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Stephen Aselage Mgmt For For Roy Baynes Mgmt For For Timothy Coughlin Mgmt For For John Kozarich Mgmt For For Gary Lyons Mgmt Withheld Against Jeffrey Meckler Mgmt For For John A. Orwin Mgmt For For Ron Squarer Mgmt For For 2 To approve the Company's 2018 Equity Mgmt For For Incentive Plan. 3 To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4 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, 2018. -------------------------------------------------------------------------------------------------------------------------- REVLON, INC. Agenda Number: 934800257 -------------------------------------------------------------------------------------------------------------------------- Security: 761525609 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 Withheld Against Kristin Dolan Mgmt Withheld Against Robert Kretzman Mgmt Withheld Against Ceci Kurzman Mgmt Withheld Against 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 Withheld Against Cristiana F. Sorrell Mgmt Withheld Against 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 2018. -------------------------------------------------------------------------------------------------------------------------- REXNORD CORPORATION Agenda Number: 934643203 -------------------------------------------------------------------------------------------------------------------------- Security: 76169B102 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: RXN ISIN: US76169B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS D. CHRISTOPOUL Mgmt For For PAUL W. JONES Mgmt For For JOHN S. STROUP Mgmt Withheld Against 2. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- RF INDUSTRIES, LTD. Agenda Number: 934661439 -------------------------------------------------------------------------------------------------------------------------- Security: 749552105 Meeting Type: Annual Meeting Date: 08-Sep-2017 Ticker: RFIL ISIN: US7495521053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: MARVIN H. Mgmt For For FINK 1B. ELECTION OF CLASS I DIRECTOR: GERALD T. Mgmt For For GARLAND 2. APPROVAL TO AMEND OUR 2010 STOCK INCENTIVE Mgmt Against Against PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE FROM 2,000,000 SHARES TO 3,000,000 SHARES. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. RATIFICATION OF THE SELECTION OF Mgmt For For COHNREZNICK LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- RGC RESOURCES, INC. Agenda Number: 934714216 -------------------------------------------------------------------------------------------------------------------------- Security: 74955L103 Meeting Type: Annual Meeting Date: 05-Feb-2018 Ticker: RGCO ISIN: US74955L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR T. JOE CRAWFORD Mgmt For For JOHN S. D'ORAZIO Mgmt For For MARYELLEN F. GOODLATTE 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. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RIBBON COMMUNICATIONS, INC. Agenda Number: 934821299 -------------------------------------------------------------------------------------------------------------------------- Security: 762544104 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: RBBN ISIN: US7625441040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kim S. Fennebresque Mgmt For For 1b. Election of Director: Bruns H. Grayson Mgmt For For 1c. Election of Director: Franklin (Fritz) Mgmt For For Hobbs 1d. Election of Director: Beatriz V. Infante Mgmt For For 1e. Election of Director: Kent J. Mathy Mgmt For For 1f. Election of Director: Richard J. Lynch Mgmt For For 1g. Election of Director: Scott E. Schubert Mgmt For For 1h. Election of Director: Rick W. Smith Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as Ribbon Communications' independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of Ribbon Communications' 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. -------------------------------------------------------------------------------------------------------------------------- RIGNET, INC Agenda Number: 934771658 -------------------------------------------------------------------------------------------------------------------------- Security: 766582100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RNET ISIN: US7665821002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James H. Browning Mgmt For For 1.2 Election of Director: Mattia Caprioli Mgmt For For 1.3 Election of Director: Kevin Mulloy Mgmt For For 1.4 Election of Director: Kevin J. O'Hara Mgmt For For 1.5 Election of Director: Keith Olsen Mgmt For For 1.6 Election of Director: Brent K. Whittington Mgmt For For 1.7 Election of Director: Ditlef de Vibe Mgmt For For 1.8 Election of Director: Steven E. Pickett Mgmt For For 1.9 Election of Director: Gail Smith 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, 2018. 3. Approve named executive officers' Mgmt For For compensation as a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- RING ENERGY, INC. Agenda Number: 934706928 -------------------------------------------------------------------------------------------------------------------------- Security: 76680V108 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: REI ISIN: US76680V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KELLY HOFFMAN Mgmt For For DAVID A. FOWLER Mgmt For For LLOYD T. ROCHFORD Mgmt For For STANLEY M. MCCABE Mgmt For For ANTHONY B. PETRELLI Mgmt For For 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 2017 -------------------------------------------------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Agenda Number: 934649041 -------------------------------------------------------------------------------------------------------------------------- Security: 769397100 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: RVSB ISIN: US7693971001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK SHEAFFER* Mgmt For For BESS R. WILLS* Mgmt For For BRADLEY J. CARLSON* Mgmt For For JOHN A. KARAS# 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 HOW OFTEN Mgmt 3 Years Against STOCKHOLDERS SHALL VOTE ON EXECUTIVE COMPENSATION - EVERY ONE, TWO OR THREE YEARS. 4. ADOPTION OF THE RIVERVIEW BANCORP, INC. Mgmt For For 2017 EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934743825 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann 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 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. Approve the reincorporation of the Company Mgmt For For from the State of Illinois to the State of Delaware. 3. Advisory vote on executive compensation Mgmt For For (the "Say-on-Pay" vote). 4. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROCKY BRANDS, INC. Agenda Number: 934795773 -------------------------------------------------------------------------------------------------------------------------- Security: 774515100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RCKY ISIN: US7745151008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael L. Finn Mgmt For For G. Courtney Haning Mgmt For For William L. Jordan Mgmt For For Curtis A. Loveland Mgmt For For Robert B. Moore, Jr. Mgmt For For 2. Resolution to approve, on an advisory, Mgmt For For nonbinding basis, the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ROCKY MOUNTAIN CHOCOLATE FACTORY, INC. Agenda Number: 934656755 -------------------------------------------------------------------------------------------------------------------------- Security: 77467X101 Meeting Type: Annual Meeting Date: 18-Aug-2017 Ticker: RMCF ISIN: US77467X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANKLIN E. CRAIL Mgmt Withheld Against LEE N. MORTENSON Mgmt Withheld Against BRYAN J. MERRYMAN Mgmt Withheld Against BRETT P. SEABERT Mgmt For For CLYDE WM. ENGLE Mgmt Withheld Against SCOTT G. CAPDEVIELLE Mgmt Withheld Against 2. RATIFICATION OF THE APPOINTMENT OF EKS&H Mgmt For For LLLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934744029 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 03-May-2018 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 Jeffrey J. Owens 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 2017 compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934781053 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 25-May-2018 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 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) 4. To receive the Company's U.K. annual report Mgmt No vote and accounts for the year ended December 31, 2017 5. 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 6. To re-appoint Deloitte LLP as the Company's Mgmt No vote U.K. statutory auditor under the U.K. Companies Act 7. To authorize the Audit Committee to Mgmt No vote determine the remuneration of the Company's U.K. statutory auditor 8. To approve forms of share repurchase Mgmt No vote contracts and repurchase counterparties 9. 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 10. 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 11. 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 10) -------------------------------------------------------------------------------------------------------------------------- RTI SURGICAL, INC. Agenda Number: 934753357 -------------------------------------------------------------------------------------------------------------------------- Security: 74975N105 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RTIX ISIN: US74975N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Camille I. Farhat Mgmt For For Peter F. Gearen, M.D. Mgmt For For Thomas A. McEachin 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 and adopt the RTI Surgical, Inc. Mgmt Against Against 2018 Incentive Compensation Plan. 3. To approve (on an advisory basis) the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement (the "say on pay vote"). -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 934706346 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Special Meeting Date: 20-Dec-2017 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE MERGER Mgmt For For AGREEMENT. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt Against Against ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY RUBY TUESDAY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, 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. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934789960 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Leo Berlinghieri Mgmt For For 1.2 ELECTION OF DIRECTOR: Michael P. Plisinski 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 APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 STOCK PLAN. 4. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 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 YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Agenda Number: 934793793 -------------------------------------------------------------------------------------------------------------------------- Security: 781846209 Meeting Type: Annual Meeting Date: 15-May-2018 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 RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934772244 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen M. King Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934748837 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Berra Mgmt For For 1b. Election of Director: Robert J. Eck Mgmt For For 1c. Election of Director: Robert A. Hagemann Mgmt For For 1d. Election of Director: Michael F. Hilton Mgmt For For 1e. Election of Director: Tamara L. Lundgren Mgmt For For 1f. Election of Director: Luis P. Nieto Mgmt For For 1g. Election of Director: David G. Nord Mgmt For For 1h. Election of Director: Robert E. Sanchez Mgmt For For 1i. Election of Director: Abbie J. Smith Mgmt For For 1j. Election of Director: E. Follin Smith Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. 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 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to authorize shareholder action by written consent. 5. Shareholder proposal on simple majority Shr For Against voting. -------------------------------------------------------------------------------------------------------------------------- RYERSON HOLDING CORPORATION Agenda Number: 934739357 -------------------------------------------------------------------------------------------------------------------------- Security: 783754104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: RYI ISIN: US7837541041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Court D. Carruthers Mgmt For For Eva M. Kalawski Mgmt Withheld Against Mary Ann Sigler Mgmt Withheld Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Adoption, on a non-binding, advisory basis, Mgmt For For of the resolution approving the compensation of our named executive officers described under the heading Executive Compensation in our proxy STATEMENT. 4. THE SELECTION, ON A NON-BINDING, ADVISORY Mgmt 3 Years For BASIS, OF THE FREQUENCY OF THE STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 934779034 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd D. Brice Mgmt For For Christina A. Cassotis 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 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 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S 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 S&T BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Agenda Number: 934833307 -------------------------------------------------------------------------------------------------------------------------- Security: 786449207 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: SFE ISIN: US7864492076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Russell D. Glass Mgmt For For Ira M. Lubert Mgmt For For Maureen F. Morrison 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 for the year ended December 31, 2017. 3. Ratification of the adoption of the Tax Mgmt Against Against Benefits Preservation Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934774919 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Peter J. Mgmt For For Manning 1b. Election of Class I Director: David K. Mgmt For For McKown 2. Ratification of the Appointment of Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 4. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934752014 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Di-Ann Eisnor Mgmt For For 1.2 Election of Director: William F. Evans Mgmt For For 1.3 Election of Director: Herbert A. Trucksess Mgmt For For 1.4 Election of Director: Jeffrey C. Ward Mgmt For For 2. Proposal to approve the Saia, Inc. 2018 Mgmt For For Omnibus Incentive Plan. 3. Proposal to approve, on an advisory basis, Mgmt For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- SALISBURY BANCORP, INC. Agenda Number: 934770579 -------------------------------------------------------------------------------------------------------------------------- Security: 795226109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SAL ISIN: US7952261094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur J. Bassin Mgmt For For Polly Diane Hoe Mgmt For For Holly J. Nelson Mgmt For For John F. Perotti 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, 2018. 3. To approve, on a Non-binding Advisory Mgmt For For Basis, the Compensation of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934713101 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 01-Feb-2018 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 MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For LINDA HEASLEY Mgmt For For JOSEPH C. MAGNACCA 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. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934721209 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Baker, III Mgmt For For John Bierbusse Mgmt For For Mike Cockrell Mgmt For For Suzanne T. Mestayer 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, 2018. 4. Proposal to request that the Company adopt Shr Against For a policy to phase out the use of medically important antibiotics for disease prevention. 5. Proposal to request that the Board of Shr Against For Directors amend its bylaws to require the Chair of the Board to be an independent director. -------------------------------------------------------------------------------------------------------------------------- SANDRIDGE ENERGY, INC. Agenda Number: 934829233 -------------------------------------------------------------------------------------------------------------------------- Security: 80007P869 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SD ISIN: US80007P8692 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Sylvia K. Barnes - Company Nominee: The Mgmt For For board of directors recommends a "FOR" vote. A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1B. Kenneth H. Beer - Company Nominee: The Mgmt Abstain Against board of directors recommends a "FOR" vote. A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1C. Michael L. Bennett - Company Nominee: The Mgmt For For board of directors recommends a "FOR" vote. A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1D. William (Bill) M. Griffin, Jr. - Company Mgmt For For Nominee: The board of directors recommends a "FOR" vote. A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1E. David J. Kornder - Company Nominee: The Mgmt For For board of directors recommends a "FOR" vote. A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1F. Bob G. Alexander - Icahn Nominee: The board Mgmt Abstain of directors makes "NO RECOMMENDATION." A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1G. Jonathan Christodoro - Icahn Nominee The Mgmt For Against board of directors recommends a "WITHHOLD" vote. A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1H. Nancy Dunlap - Icahn Nominee: The board of Mgmt Abstain For directors recommends a "WITHHOLD" vote. A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1I. Jonathan Frates - Icahn Nominee: The board Mgmt Abstain For of directors recommends a "WITHHOLD" vote. A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1J. Nicholas Graziano - Icahn Nominee: The Mgmt Abstain For board of directors recommends a "WITHHOLD" vote. A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1K. John "Jack" Lipinski - Icahn Nominee: The Mgmt For board of directors makes "NO RECOMMENDATION." A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 1L. Randolph C. Read - Icahn Nominee: The board Mgmt For of directors makes "NO RECOMMENDATION." A shareholder may indicate a "FOR" vote only with respect to seven (7) of the twelve (12) director nominees. Shareholders are not to vote "FOR" more than a total of seven (7) director nominees. *Please Note: Abstain = Withhold 2. Company proposal: Ratify the continuation Mgmt Against Against of the short-term rights plan through November 26, 2018. 3. Company proposal: Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Company proposal: Approve, in a non-binding Mgmt Against Against vote, the compensation provided to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 934680338 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF SANDY Mgmt For For SPRING BANCORP, INC. COMMON STOCK IN CONNECTION WITH THE MERGER OF TOUCHDOWN ACQUISITION, INC., A WHOLLY OWNED SUBSIDIARY OF SANDY SPRING BANCORP, INC., WITH AND INTO WASHINGTONFIRST BANKSHARES, INC. 2. APPROVAL OF THE ADJOURNMENT OF THE SANDY Mgmt For For SPRING BANCORP, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SANDY SPRING BANCORP, INC. SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Agenda Number: 934743217 -------------------------------------------------------------------------------------------------------------------------- Security: 800363103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SASR ISIN: US8003631038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph F. Boyd, Jr. Mgmt For For Joseph S Bracewell, III Mgmt For For Mark C. Michael Mgmt For For Robert L. Orndorff Mgmt For For Daniel J. Schrider Mgmt For For Joe R. Reeder Mgmt For For Shaza L. Andersen Mgmt For For 2. A non-binding resolution to approve the Mgmt For For compensation for the named executive officers. 3. An amendment to the articles of Mgmt For For incorporation to increase authorized capital stock from 50,000,000 shares to 100,000,000 shares. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934721196 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 05-Mar-2018 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: William J. DeLaney Mgmt For For 1D. Election of director: Robert K. Eulau Mgmt For For 1E. Election of director: John P. Goldsberry Mgmt For For 1F. Election of director: Rita S. Lane Mgmt For For 1G. Election of director: Joseph G. Licata, Jr. Mgmt For For 1H. Election of director: Mario M. Rosati Mgmt For For 1I. Election of director: Wayne Shortridge Mgmt For For 1J. Election of director: Jure Sola Mgmt For For 1K. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending September 29, 2018. 3. Proposal to approve the reservation of Mgmt Against Against 1,800,000 shares of common stock for issuance under Sanmina Corporation's 2009 Incentive Plan. 4. Proposal to approve, on an advisory Mgmt Against Against (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2018 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 5. Proposal to recommend, on an advisory Mgmt 3 Years Against (non-binding) basis, the frequency of future stockholder advisory (non-binding) votes on the compensation awarded to Sanmina Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SB FINANCIAL GROUP, INC. Agenda Number: 934734888 -------------------------------------------------------------------------------------------------------------------------- Security: 78408D105 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: SBFG ISIN: US78408D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George W. Carter Mgmt For For Tom R. Helberg Mgmt For For Timothy J. Stolly 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, 2018. 3. 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: 934692371 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 07-Dec-2017 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 ELIZABETH D. TEMPLE Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2. ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF SCANSOURCE'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Agenda Number: 934713529 -------------------------------------------------------------------------------------------------------------------------- Security: 806882106 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: SCHN ISIN: US8068821060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RHONDA D. HUNTER Mgmt For For JOHN D. CARTER Mgmt For For MICHAEL W. SUTHERLIN Mgmt For For 2. TO VOTE ON AN ADVISORY RESOLUTION ON Mgmt Against Against EXECUTIVE COMPENSATION. 3. TO VOTE ON AN ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 934665653 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 20-Sep-2017 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: 934754981 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Ritrievi Mgmt For For John D. Rogers Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Hold a non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934671175 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AND ADOPT THE MERGER Mgmt For For AGREEMENT AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. A PROPOSAL TO ADJOURN THE SPECIAL 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 AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER AT THE TIME OF THE SPECIAL MEETING. 3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For CERTAIN COMPENSATION PAYABLE OR THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934798349 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Mark J. Johnson Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Anthony J. Moraco Mgmt For For 1g. Election of Director: Donna S. Morea Mgmt For For 1h. Election of Director: Edward J. Sanderson, Mgmt For For Jr. 1i. 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 Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934693789 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Special Meeting Date: 27-Nov-2017 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE REINCORPORATION MERGER Mgmt Against Against AGREEMENT. 2. AUTHORITY TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934805891 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For Barry L. Cottle Mgmt For For Peter A. Cohen Mgmt For For Richard M. Haddrill Mgmt For For M. Gavin Isaacs Mgmt For For Viet D. Dinh Mgmt Withheld Against Gerald J. Ford Mgmt For For David L. Kennedy Mgmt For For Judge G.K. McDonald Mgmt For For Paul M. Meister Mgmt For For Michael J. Regan Mgmt For For Barry F. Schwartz Mgmt For For Kevin M. Sheehan Mgmt For For Frances F. Townsend 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 adoption of the Company's Mgmt Against Against regulatory compliance protection rights plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SCORPIO BULKERS INC. Agenda Number: 934792296 -------------------------------------------------------------------------------------------------------------------------- Security: Y7546A122 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SALT ISIN: MHY7546A1221 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bugbee Mgmt For For E. Michael Steimler 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, 2018. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the aggregate number of shares of capital stock that the Company is authorized to issue as better particularized in the Company's Proxy Materials. -------------------------------------------------------------------------------------------------------------------------- SCORPIO TANKERS INC. Agenda Number: 934792309 -------------------------------------------------------------------------------------------------------------------------- Security: Y7542C106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: STNG ISIN: MHY7542C1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Bugbee Mgmt For For Jose Tarruella Mgmt For For Reidar C. Brekke 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, 2018. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the aggregate number of shares of capital stock that the Company is authorized to issue as better particularized in the Company's Proxy Materials. -------------------------------------------------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Agenda Number: 934637933 -------------------------------------------------------------------------------------------------------------------------- Security: 811699107 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: SEAC ISIN: US8116991071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: THOMAS F. Mgmt For For OLSON 1B. ELECTION OF CLASS III DIRECTOR: EDWARD Mgmt For For TERINO 2. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS 3. TO ADOPT, ON AN ADVISORY BASIS, A Mgmt 3 Years Against RESOLUTION APPROVING THE FREQUENCY FOR HAVING AN ADVISORY VOTE ON APPROVAL OF COMPENSATION OF SEACHANGE'S NAMED EXECUTIVE OFFICERS 4. TO APPROVE AN AMENDMENT TO SEACHANGE'S Mgmt For For SECOND AMENDED AND RESTATED 2011 COMPENSATION AND INCENTIVE PLAN 5. TO RATIFY THE APPOINTMENT OF SEACHANGE'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, GRANT THORNTON LLP -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 934782839 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline L. Bradley Mgmt For For H. Gilbert Culbreth, Jr Mgmt For For Christopher E. Fogal Mgmt For For Timothy S. Huval Mgmt For For Herbert A. Lurie Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to Increase Authorized Common Stock 3. Amend the 2013 Incentive Plan to Increase Mgmt For For Authorized Shares 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Advisory (Non-binding) Vote on Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934667796 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For DAVID R. BERZ Mgmt For For PIERRE DE DEMANDOLX Mgmt For For OIVIND LORENTZEN Mgmt Withheld Against DAVID M. SCHIZER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934810549 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt For For David R. Berz Mgmt For For Pierre de Demandolx Mgmt For For Oivind Lorentzen Mgmt For For Christopher Papouras Mgmt For For David M. Schizer Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4. APPROVAL OF AN AMENDMENT TO THE 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- SEACOR MARINE HOLDINGS INC. Agenda Number: 934825920 -------------------------------------------------------------------------------------------------------------------------- Security: 78413P101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SMHI ISIN: US78413P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt Withheld Against John Gellert Mgmt For For Andrew R. Morse Mgmt Withheld Against R. Christopher Regan Mgmt Withheld Against Evan Behrens Mgmt For For Robert D. Abendschein Mgmt For For Julie Persily Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SEACOR MARINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SEASPINE HOLDINGS CORPORATION Agenda Number: 934791028 -------------------------------------------------------------------------------------------------------------------------- Security: 81255T108 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SPNE ISIN: US81255T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stuart M. Essig, Ph.D Mgmt Withheld Against Keith C. Valentine 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, 2018. 3. Approval of the amendment and restatement Mgmt For For of the company's Amended and Restated 2015 Incentive Award Plan, as amended. -------------------------------------------------------------------------------------------------------------------------- SEAWORLD ENTERTAINMENT, INC. Agenda Number: 934809306 -------------------------------------------------------------------------------------------------------------------------- Security: 81282V100 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: SEAS ISIN: US81282V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Bension Mgmt For For 1b. Election of Director: William Gray Mgmt Against Against 1c. Election of Director: Thomas E. Moloney Mgmt Against Against 1d. Election of Director: Yoshikazu Maruyama Mgmt For For 1e. Election of Director: Scott I. Ross Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt Against Against of the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SECURITY NATIONAL FINANCIAL CORPORATION Agenda Number: 934824687 -------------------------------------------------------------------------------------------------------------------------- Security: 814785309 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: SNFCA ISIN: US8147853092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott M. Quist Mgmt For For Robert G. Hunter, M.D. Mgmt For For Jason G. Overbaugh Mgmt For For John L. Cook Mgmt For For Gilbert A. Fuller Mgmt For For H. Craig Moody Mgmt For For S. Andrew Quist 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 ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SELECT BANCORP, INC. Agenda Number: 934698892 -------------------------------------------------------------------------------------------------------------------------- Security: 81617L108 Meeting Type: Special Meeting Date: 12-Dec-2017 Ticker: SLCT ISIN: US81617L1089 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 20, 2017, BY AND AMONG SELECT BANCORP, INC., SELECT BANK & TRUST COMPANY, PREMARA FINANCIAL, INC. ("PREMARA"), AND CAROLINA PREMIER BANK PURSUANT TO WHICH PREMARA WILL MERGE WITH AND INTO SELECT BANCORP, INC. AND SELECT BANCORP, INC. WILL ISSUE SHARES OF ITS COMMON STOCK. 2. ADJOURNMENT PROPOSAL. PROPOSAL TO AUTHORIZE Mgmt For For MANAGEMENT TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SELECT BANCORP, INC. Agenda Number: 934769780 -------------------------------------------------------------------------------------------------------------------------- Security: 81617L108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SLCT ISIN: US81617L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Oscar N. Harris* Mgmt For For W. Lyndo Tippett* Mgmt For For James H. Glen, Jr.# Mgmt For For Alicia S. Hawk$ Mgmt Withheld Against John W. McCauley$ Mgmt Withheld Against Sharon L. Raynor$ Mgmt For For Seth M. Wilfong$ Mgmt For For Charles R. Davis$ Mgmt For For 2. Proposal to approve the Select Bancorp, Mgmt For For Inc. 2018 Omnibus Stock Incentive Plan. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as the Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934737581 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Ely III Mgmt Against Against 1.2 Election of Director: Rocco A. Ortenzio Mgmt For For 1.3 Election of Director: Thomas A. Scully Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934760162 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 02-May-2018 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: John C. Burville Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: Thomas A. McCarthy Mgmt For For 1E. Election of Director: H. Elizabeth Mitchell Mgmt For For 1F. Election of Director: Michael J. Morrissey Mgmt For For 1G. Election of Director: Gregory E. Murphy Mgmt For For 1H. Election of Director: Cynthia S. Nicholson Mgmt For For 1I. Election of Director: Ronald L. O'Kelley Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. 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 accompanying proxy statement. 3. Approve the amendment and restatement of Mgmt For For the Selective Insurance Group, Inc. 2014 Omnibus Stock Plan 4. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SEMGROUP CORPORATION Agenda Number: 934791496 -------------------------------------------------------------------------------------------------------------------------- Security: 81663A105 Meeting Type: Annual Meeting Date: 16-May-2018 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. Ratification of Grant Thornton LLP as Mgmt For For independent registered public accounting firm for 2018. 4. To approve an amendment to the company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of Class A Common Stock. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 934804281 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Bruce C. Edwards Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Carmelo J. Santoro Mgmt For For Sylvia Summers 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 2019 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 934657771 -------------------------------------------------------------------------------------------------------------------------- Security: 817070105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: SENEB ISIN: US8170701051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. CALL Mgmt For For SAMUEL T. HUBBARD Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2018. 5. TO RATIFY THE ADOPTION OF SENECA FOODS Mgmt Against Against CORPORATION EQUITY INCENTIVE PLAN AMENDMENT AND EXTENSION. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 934657771 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. CALL Mgmt For For SAMUEL T. HUBBARD Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2018. 5. TO RATIFY THE ADOPTION OF SENECA FOODS Mgmt Against Against CORPORATION EQUITY INCENTIVE PLAN AMENDMENT AND EXTENSION. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934737036 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Mario Ferruzzi Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Approve the compensation paid to Sensient's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. 3. Ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2018. -------------------------------------------------------------------------------------------------------------------------- SEQUENTIAL BRANDS GROUP, INC. Agenda Number: 934804938 -------------------------------------------------------------------------------------------------------------------------- Security: 81734P107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: SQBG ISIN: US81734P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Karen Murray Mgmt For For 1B Election of Class I Director: William Mgmt For For Sweedler 1C Election of Class I Director: Martha Mgmt For For Stewart 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers. 4. Stockholder proposal to implement a Shr For Against majority voting standard in our governance documents if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- SERVICESOURCE INTERNATIONAL, INC. Agenda Number: 934769526 -------------------------------------------------------------------------------------------------------------------------- Security: 81763U100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SREV ISIN: US81763U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Robert G. Mgmt For For Ashe 1.2 Election of Class I Director: Bruce W. Mgmt For For Dunlevie 1.3 Election of Class I Director: Barry D. Mgmt For For Reynolds 2. Vote to approve an amendment to the Mgmt For For Company's certificate of incorporation to declassify the Company's Board of Directors. 3. Advisory vote on compensation of named Mgmt Against Against executive officers for the year ended December 31, 2017. 4. Advisory vote on frequency of advisory vote Mgmt 3 Years Against on compensation of named 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 934769576 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 15-May-2018 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 ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SERVOTRONICS, INC. Agenda Number: 934812416 -------------------------------------------------------------------------------------------------------------------------- Security: 817732100 Meeting Type: Annual Meeting Date: 25-May-2018 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 Withheld Against Christopher M. Marks Mgmt Withheld Against Kenneth D. Trbovich Mgmt Withheld Against 2. Ratification of the appointment of the Mgmt For For Company's independent registered accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SEVCON, INC. Agenda Number: 934673193 -------------------------------------------------------------------------------------------------------------------------- Security: 81783K108 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: SEV ISIN: US81783K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL AND ADOPTION OF THE AGREEMENT AND Mgmt For For PLAN OF MERGER DATED JULY 14, 2017, BY AND AMONG SEVCON, INC., BORGWARNER INC., AND SLADE MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. APPROVAL AND ADOPTION OF THE AMENDMENT TO Mgmt For For SEVCON, INC.'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF SERIES A CONVERTIBLE PREFERRED STOCK WILL BE ENTITLED TO RECEIVE THE CONSIDERATION THEREFOR PROVIDED IN THE MERGER AGREEMENT. 3. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE PROPOSAL 1 AND/OR PROPOSAL 2 AT THE TIME OF THE SPECIAL MEETING. 4. APPROVAL, BY NON-BINDING, ADVISORY VOTE, OF Mgmt Against Against COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF SEVCON, INC. IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- SEVERN BANCORP, INC. Agenda Number: 934770240 -------------------------------------------------------------------------------------------------------------------------- Security: 81811M100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SVBI ISIN: US81811M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan J. Hyatt Mgmt Withheld Against James H. Johnson, Jr. Mgmt For For Mary Kathleen Sulick Mgmt For For 2. The ratification of the appointment BDO Mgmt For For USA, LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 934809382 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jenna Lyons Mgmt Abstain Against 1b. Election of Director: Bert Vivian Mgmt Abstain Against 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers 4. Advisory vote on the frequency of future Mgmt 3 Years Against advisory votes on compensation our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Agenda Number: 934732430 -------------------------------------------------------------------------------------------------------------------------- Security: 82312B106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SHEN ISIN: US82312B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. Beckett Mgmt For For Richard L. Koontz 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 2018. 3. To consider and approve, in a non-binding Mgmt For For vote, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Agenda Number: 934720601 -------------------------------------------------------------------------------------------------------------------------- Security: 824543102 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: SHLO ISIN: US8245431023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean A. Brunol Mgmt For For Michael S. Hanley Mgmt For For David J. Hessler Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Agenda Number: 934665627 -------------------------------------------------------------------------------------------------------------------------- Security: G81075106 Meeting Type: Annual Meeting Date: 22-Sep-2017 Ticker: SFL ISIN: BMG810751062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO RE-ELECT GARY VOGEL AS A DIRECTOR OF THE Mgmt For For COMPANY. 2. TO RE-ELECT PAUL M. LEAND JR. AS A DIRECTOR Mgmt Against Against 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 RE-APPOINT MOORE STEPHENS, P.C. AS Mgmt For For AUDITORS AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. 7. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Agenda Number: 934737113 -------------------------------------------------------------------------------------------------------------------------- Security: 825107105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SHBI ISIN: US8251071051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director for term Mgmt Against Against expires 2021: David J. Bates 1b. Election of Class III Director for term Mgmt Against Against expires 2021: Lloyd L. Beatty, Jr. 1c. Election of Class III Director for term Mgmt Against Against expires 2021: James A. Judge 1d. Election of Class III Director for term Mgmt Against Against expires 2021: R. Michael Clemmer, Jr. 2. Ratify the appointment of Yount, Hyde & Mgmt For For Barbour, P.C. as the independent registered public accounting firm for 2018. 3. Adopt a non-binding advisory resolution Mgmt Against Against approving the compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934782776 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Hughes Mgmt For For Eva Manolis Mgmt Withheld Against Elizabeth(Libby)Sartain Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against compensation of Shutterfly's named executive officers. 3. To approve the amendment of our 2015 Equity Mgmt Against Against Incentive Plan to increase the number of shares available thereunder by 900,000 shares. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Shutterfly's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 934804902 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Paul J. Hennessy 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Agenda Number: 934756288 -------------------------------------------------------------------------------------------------------------------------- Security: 78425V104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SIFI ISIN: US78425V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donna M. Evan Mgmt For For Robert O. Gillard Mgmt For For Dennis Pollack 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SIERRA BANCORP Agenda Number: 934802566 -------------------------------------------------------------------------------------------------------------------------- Security: 82620P102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BSRR ISIN: US82620P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robb Evans Mgmt For For James C. Holly Mgmt For For Lynda B. Scearcy Mgmt For For Morris A. Tharp Mgmt For For 2. To ratify the appointment of Vavrinek, Mgmt For For Trine, Day & Co., LLP as the Company's independent registered public accounting firm for 2018, as described in the Company's Proxy Statement dated April 20, 2018. 3. 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 20, 2018. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 934660564 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Annual Meeting Date: 17-Aug-2017 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. MICHAEL DODSON Mgmt For For MARTIN MANNICHE Mgmt For For PETE THOMPSON Mgmt For For THINH Q. TRAN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ARMANINO Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SIGMA DESIGNS, INC. FOR FISCAL YEAR 2018. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Agenda Number: 934754222 -------------------------------------------------------------------------------------------------------------------------- Security: 826565103 Meeting Type: Special Meeting Date: 17-Apr-2018 Ticker: SIGM ISIN: US8265651039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the sale to Silicon Laboratories Mgmt For For Inc. of all of the assets which relate to Sigma Designs, Inc.'s Z-Wave business, including all of its equity interest in certain of its subsidiaries engaged in the Z-Wave business. 2. To approve the voluntary liquidation and Mgmt For For dissolution of Sigma Designs, Inc. (the "Liquidation") pursuant to a Plan of Liquidation and Dissolution (the "Liquidation Proposal"). 3. To adjourn the special meeting to solicit Mgmt For For additional votes to approve the Asset Sale Proposal or the Liquidation Proposal, if necessary or appropriate (the "Adjournment Proposal"). 4. To approve on a non-binding, advisory Mgmt For For basis, certain compensation that may be paid or become payable to Sigma Designs, Inc.'s current and former named executive officers that is based on or otherwise relates to the Asset Sale or the Liquidation (the "Golden Parachute Compensation Proposal"). -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934805740 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 C. Drosos Mgmt For For 1c. Election of Director: R. Mark Graf Mgmt For For 1d. Election of Director: Helen McCluskey Mgmt For For 1e. Election of Director: Sharon L. McCollam 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: Nancy A. Reardon Mgmt For For 1i. Election of Director: Jonathan Sokoloff Mgmt For For 1j. Election of Director: Brian Tilzer Mgmt For For 1k. Election of Director: Eugenia Ulasewicz 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 of the Signet Jewelers Limited Mgmt For For 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder. 5. Approval of the Signet Jewelers Limited Mgmt For For Sharesave Scheme, including the authorization of the issuance of additional shares thereunder. 6. Approval of the Signet Jewelers Limited Mgmt For For Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934815107 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt Withheld Against William T. Donovan Mgmt For For Joseph M. Jordan Mgmt For For 2. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of Common Stock of the Company from 200,000,000 to 400,000,000 and to make an immaterial administrative change. 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, 2018. 5. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934732442 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Tyson Tuttle Mgmt For For 1B. Election of Director: Sumit Sadana Mgmt For For 1C. Election of Director: Gregg Lowe 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 29, 2018. 3. To vote on an advisory (non-binding) Mgmt For For resolution regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SILVER SPRING NETWORKS,INC. Agenda Number: 934706322 -------------------------------------------------------------------------------------------------------------------------- Security: 82817Q103 Meeting Type: Special Meeting Date: 03-Jan-2018 Ticker: SSNI ISIN: US82817Q1031 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017, AMONG SILVER SPRING NETWORKS, INC., ITRON, INC. AND IVORY MERGER SUB, INC., AND THEREBY APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 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 ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SILVERCREST ASSET MGMT GROUP INC Agenda Number: 934809142 -------------------------------------------------------------------------------------------------------------------------- Security: 828359109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SAMG ISIN: US8283591092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Winthrop B. Conrad, Jr. Mgmt For For Richard R. Hough 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934680542 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- 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 14, 2016, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION ("SIMMONS") AND SOUTHWEST BANCORP, INC. ("OKSB") PURSUANT TO WHICH OKSB WILL MERGE WITH AND INTO SIMMONS (THE "OKSB MERGER PROPOSAL"). 2. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 23, 2017, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS AND FIRST TEXAS BHC, INC. ("FIRST TEXAS") PURSUANT TO WHICH FIRST TEXAS WILL MERGE WITH AND INTO SIMMONS (THE "FIRST TEXAS MERGER PROPOSAL"). 3. TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For SIMMONS BOARD OF DIRECTORS FROM 13 TO 15. 4. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OKSB MERGER PROPOSAL. 5. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FIRST TEXAS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934748267 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at fifteen Mgmt For For (15). 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 Susan Lanigan Mgmt For For George A. Makris, Jr. Mgmt For For W. Scott McGeorge Mgmt For For Tom E. Purvis Mgmt For For Robert L. Shoptaw Mgmt For For Russell Teubner Mgmt For For Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt Against Against resolution: RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation SK, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion is hereby APPROVED. 4. 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, 2018. 5. To amend the Articles of Incorporation of Mgmt For For Simmons First National Corporation to increase the number of authorized shares of Class A, $0.01 par value, common stock from 120,000,000 to 175,000,000. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934741631 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Colonias Mgmt For For 1b. Election of Director: Celeste V. Ford Mgmt For For 1c. Election of Director: Michael A. Bless Mgmt For For 1d. Election of Director: Jennifer A. Chatman Mgmt For For 1e. Election of Director: Robin G. MacGillivray Mgmt For For 1f. Election of Director: Philip E. Donaldson Mgmt For For 2. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMULATIONS PLUS, INC. Agenda Number: 934717844 -------------------------------------------------------------------------------------------------------------------------- Security: 829214105 Meeting Type: Annual Meeting Date: 26-Feb-2018 Ticker: SLP ISIN: US8292141053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Walter S. Woltosz Mgmt For For Dr. Thaddeus H. Grasela Mgmt For For Dr. John K. Paglia Mgmt For For Dr. David L. Ralph Mgmt For For Dr. Daniel Weiner 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SJW GROUP Agenda Number: 934745829 -------------------------------------------------------------------------------------------------------------------------- Security: 784305104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. C. Man Mgmt For For 1f. Election of Director: D. B. More Mgmt For For 1g. Election of Director: E. W. Thornburg Mgmt For For 1h. 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. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm of the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 934671858 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Annual Meeting Date: 29-Sep-2017 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ARTHUR J. DECIO Mgmt For For THOMAS L. EISELE Mgmt For For JOHN C. FIRTH Mgmt For For RICHARD W. FLOREA Mgmt For For MATTHEW W. LONG 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 FISCAL YEAR 2018. 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 2017 AS DISCLOSED IN THE EXECUTIVE COMPENSATION DISCUSSION INCLUDED IN THE PROXY STATEMENT. 4. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SKYLINE CORPORATION Agenda Number: 934816224 -------------------------------------------------------------------------------------------------------------------------- Security: 830830105 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: SKY ISIN: US8308301055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Approval of an amendment to the Articles to Mgmt For For change the name of the Company to "Skyline Champion Corporation." 1B. Approval of an amendment to the Articles to Mgmt For For increase the number of authorized shares of the Company's Common Stock from 15,000,000 to 115,000,000. 1C. Approval of an amendment to the Articles to Mgmt For For provide that the number of directors to serve on the Company's board of directors shall be as specified in the Company's Amended and Restated By-Laws. 2. To approve the issuance of a number of Mgmt For For newly issued shares of the Company's common stock pursuant to and calculated in accordance with the Share Contribution & Exchange Agreement dated January 5, 2018 between the Company and Champion Enterprises Holdings, LLC. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation payable to the named executive officers of the Company in connection with the Exchange. 4. To approve a proposal to adjourn the Mgmt For For Special Meeting, if necessary, to permit further solicitation of proxies in the event that an insufficient number of shares is present at the Special Meeting to approve the above proposals. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934753319 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 08-May-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 934764261 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay). 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934780481 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Larry W. Bickle Mgmt For For 1.2 Election of Director: Stephen R. Brand Mgmt For For 1.3 Election of Director: Loren M. Leiker Mgmt For For 1.4 Election of Director: Javan D. Ottoson Mgmt For For 1.5 Election of Director: Ramiro G. Peru Mgmt For For 1.6 Election of Director: Julio M. Quintana Mgmt For For 1.7 Election of Director: Rose M. Robeson Mgmt For For 1.8 Election of Director: William D. Sullivan Mgmt For For 2. To 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 Against Against 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. The proposal to approve the amendment and Mgmt Against Against restatement of the Equity Incentive Compensation Plan, including an amendment to increase the total number of shares authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- SMART & FINAL STORES, INC. Agenda Number: 934761392 -------------------------------------------------------------------------------------------------------------------------- Security: 83190B101 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: SFS ISIN: US83190B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman H. Axelrod Mgmt Against Against 1b. Election of Director: Dennis T. Gies Mgmt Against Against 1c. Election of Director: Paul N. Hopkins Mgmt Against Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the Company's 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt Against Against the compensation paid to the Company's named executive officers. 4. To recommend, by 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. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934731084 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- 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 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger included therein, each as may be amended from time to time (the "merger agreement"), (the "merger"). 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 approve the merger agreement. 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 that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 934736666 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 2018. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934713098 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. DAVIS Mgmt For For S. KIRK KINSELL Mgmt For For KATE S. LAVELLE 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 2018. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SONUS NETWORKS INC Agenda Number: 934681431 -------------------------------------------------------------------------------------------------------------------------- Security: 835916503 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: SONS ISIN: US8359165037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL (THE Mgmt For For "SONUS MERGER PROPOSAL") TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF MAY 23, 2017, AMONG SONUS NETWORKS, INC. ("SONUS"), SOLSTICE SAPPHIRE INVESTMENTS, INC. ("NEW SOLSTICE"), SOLSTICE SAPPHIRE, INC. ("SOLSTICE MERGER SUB"), GREEN SAPPHIRE INVESTMENTS LLC, GREEN SAPPHIRE LLC, GENBAND HOLDINGS COMPANY ("GENBAND"), GENBAND INC. ("GB") AND GENBAND II, INC. ("GB II" AND TOGETHER WITH GENBAND AND GB, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 2A. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATED TO THE AMOUNT AND CLASSES OF AUTHORIZED STOCK 2B. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATED TO BOARD SIZE AND COMPOSITION 2C. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATED TO REMOVAL OF DIRECTORS 2D. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS GRANTING PREEMPTIVE RIGHTS TO THE OEP STOCKHOLDERS 2E. TO CONSIDER AND VOTE UPON PROPOSAL (THE Mgmt For For "SONUS GOVERNANCE- RELATED PROPOSALS") RELATING TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW SOLSTICE: TO APPROVE PROVISIONS RELATING TO SECTION 203 OF THE DELAWARE GENERAL CORPORATION LAW 3. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For PERMIT SONUS TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, FOR FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE THE SONUS MERGER PROPOSAL AND THE SONUS GOVERNANCE-RELATED PROPOSALS. 4. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR SONUS' NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934747784 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 03-May-2018 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: Marsha E. Simms Mgmt For For 1h. Election of Director: Thomas S. Smith, Jr. Mgmt For For 1i. Election of Director: Diana L. Taylor Mgmt For For 1j. Election of Director: Dennis M. Weibling Mgmt For For 1k. Election of Director: Harry J. Wilson Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of a change in director Mgmt For For compensation. 4. Adoption of 2018 Equity Incentive Plan. Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934753016 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 11-May-2018 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 approve an amendment to the Certificate Mgmt For For of Incorporation to change the name of the Company to SJI, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934679739 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Special Meeting Date: 25-Oct-2017 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 APRIL 26, 2017, BY AND BETWEEN PARK STERLING CORPORATION ("PARK STERLING") AND SOUTH STATE CORPORATION ("SOUTH STATE"), PURSUANT TO WHICH PARK STERLING WILL MERGE WITH AND INTO SOUTH STATE (THE "SOUTH STATE MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE AN AMENDMENT TO SOUTH Mgmt For For STATE'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE SOUTH STATE'S AUTHORIZED SHARES OF COMMON STOCK FROM 40 MILLION SHARES TO 80 MILLION SHARES (THE "SOUTH STATE AMENDMENT PROPOSAL"). 3. 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 (THE "SOUTH STATE ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- SOUTH STATE CORPORATION Agenda Number: 934735525 -------------------------------------------------------------------------------------------------------------------------- Security: 840441109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SSB ISIN: US8404411097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Pollok Mgmt For For Cynthia A. Hartley Mgmt For For Thomas E. Suggs Mgmt For For Kevin P. Walker Mgmt For For James C. Cherry Mgmt For For Jean E. Davis Mgmt For For 2. Proposal to conduct an advisory vote on the Mgmt Against Against compensation of the Company's named executive officers (this is a nonbinding, advisory vote. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Agenda Number: 934780114 -------------------------------------------------------------------------------------------------------------------------- Security: 842873101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SFST ISIN: US8428731017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A Cothran Mgmt Withheld Against Rudolph G Johnstone III Mgmt For For R Arthur Seaver, Jr. Mgmt For For 2. Proposal to conduct an advisory vote on the Mgmt For For compensation of our named executive officers as disclosed in this proxy statement (this is a non-binding, advisory vote). 3. Proposal to ratify the appointment of Mgmt For For Elliott Davis, LLC as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Agenda Number: 934683562 -------------------------------------------------------------------------------------------------------------------------- Security: 843380106 Meeting Type: Annual Meeting Date: 30-Oct-2017 Ticker: SMBC ISIN: US8433801060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RONNIE D. BLACK Mgmt For For REBECCA M. BROOKS Mgmt For For DENNIS C. ROBISON 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 THE COMPANY'S 2017 OMNIBUS Mgmt For For INCENTIVE PLAN. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN NATIONAL BANCORP OF VA, INC. Agenda Number: 934805207 -------------------------------------------------------------------------------------------------------------------------- Security: 843395104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SONA ISIN: US8433951048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georgia S. Derrico& Mgmt For For Joe A. Shearin# Mgmt For For John F. Biagas* Mgmt For For Robert Y. Clagett& Mgmt For For W. Rand Cook# Mgmt For For F.L. Garrett, III* Mgmt For For Eric A. Johnson# Mgmt For For Charles A. Kabbash& 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, 2018. 3. APPROVAL of an advisory (non-binding) Mgmt Against Against proposal on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 934760895 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For Terms Expiring Mgmt For For 2021: S. Elaine Anderson, CPA 1.2 Election of Director For Terms Expiring Mgmt For For 2021: Herbert C. Buie 1.3 Election of Director For Terms Expiring Mgmt For For 2021: Patricia A. Callan 1.4 Election of Director For Terms Expiring Mgmt For For 2021: John R. (Bob) Garrett 1.5 Election of Director For Terms Expiring Mgmt For For 2021: Tony K. Morgan, CPA 1.6 Election of Director For Term Expiring Mgmt For For 2020: H. J. Shands, III 1.7 Election of Director For Term Expiring Mgmt For For 2019: M. Richard Warner 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Approve an amendment to the certificate of Mgmt For For formation of Southside Bancshares, Inc. to increase the number of authorized shares of common stock. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Agenda Number: 934680047 -------------------------------------------------------------------------------------------------------------------------- Security: 844767103 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: OKSB ISIN: US8447671038 -------------------------------------------------------------------------------------------------------------------------- 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 14, 2016, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION AND OKSB PURSUANT TO WHICH OKSB WILL MERGE WITH AND INTO SIMMONS (THE "OKSB MERGER PROPOSAL"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OKSB'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE OKSB MERGER BY APPROVING THE FOLLOWING RESOLUTION: RESOLVED, THAT THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OKSB'S NAMED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO ADJOURN THE OKSB SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OKSB MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934677987 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 03-May-2018 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, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GEORGIA FINANCIAL CORPORATION Agenda Number: 934789465 -------------------------------------------------------------------------------------------------------------------------- Security: 84502A104 Meeting Type: Annual Meeting Date: 22-May-2018 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 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934779844 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: Catherine A. Kehr Mgmt For For 1.3 Election of Director: Greg D. Kerley Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Jon A. Marshall Mgmt For For 1.6 Election of Director: Patrick M. Prevost Mgmt For For 1.7 Election of Director: Terry W. Rathert Mgmt For For 1.8 Election of Director: William J. Way Mgmt For For 2. Advisory vote to approve 2017 named Mgmt Against Against executive officer compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SP PLUS CORPORATION Agenda Number: 934773145 -------------------------------------------------------------------------------------------------------------------------- Security: 78469C103 Meeting Type: Annual Meeting Date: 08-May-2018 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 Alice M. Peterson Mgmt For For Gregory A. Reid Mgmt For For Wyman T. Roberts Mgmt For For Douglas R. Waggoner Mgmt For For 2. To amend and restate the SP Plus Mgmt For For Corporation Long-Term Incentive Plan. 3. To consider and cast an advisory vote on a Mgmt For For resolution approving the 2017 compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Agenda Number: 934781332 -------------------------------------------------------------------------------------------------------------------------- Security: 846819100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SPAR ISIN: US8468191007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daryl M. Adams Mgmt For For Thomas R. Clevinger Mgmt For For 2. 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. 3. Participate in an advisory vote to approve Mgmt For For the compensation of our executives. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934762584 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 23-May-2018 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 Frank M. Gambino Mgmt For For Douglas A. Hacker Mgmt For For Yvonne R. Jackson Mgmt For For Matthew Mannelly Mgmt For For Elizabeth A. Nickels Mgmt For For Hawthorne L. Proctor Mgmt For For David M. Staples Mgmt For For Gregg A. Tanner 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. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as independent auditors for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPARTON CORPORATION Agenda Number: 934674119 -------------------------------------------------------------------------------------------------------------------------- Security: 847235108 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: SPA ISIN: US8472351084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JULY 7, 2017, BY AND AMONG SPARTON CORPORATION, ULTRA ELECTRONICS HOLDINGS PLC, AND ULTRA ELECTRONICS ANEIRA INC. (THE "MERGER AGREEMENT"). 2. 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 PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH THE COMPANY. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SPARTON CORPORATION Agenda Number: 934694957 -------------------------------------------------------------------------------------------------------------------------- Security: 847235108 Meeting Type: Annual Meeting Date: 30-Nov-2017 Ticker: SPA ISIN: US8472351084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ALAN L. BAZAAR Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES D. FAST Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH J. HARTNETT Mgmt For For 1D. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID P. MOLFENTER Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES R. SWARTWOUT Mgmt For For 1G. ELECTION OF DIRECTOR: FRANK A. WILSON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF BDO USA, Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 1, 2018 BY ADVISORY VOTE 3. TO APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE FREQUENCY OF THE ADVISORY Mgmt 3 Years Against VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS BY AN ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- SPECTRUM PHARMACEUTICALS, INC. Agenda Number: 934810955 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: SPPI ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William L. Ashton Mgmt For For 1.2 Election of Director: Raymond W. Cohen Mgmt Against Against 1.3 Election of Director: Gilles R. Gagnon Mgmt For For 1.4 Election of Director: Stuart M. Krassner Mgmt For For 1.5 Election of Director: Anthony E. Maida Mgmt For For 1.6 Election of Director: Joseph W. Turgeon Mgmt For For 1.7 Election of Director: Dolatrai Vyas Mgmt Against Against 1.8 Election of Director: Bernice R. Welles Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation of our named executive officers. 3. To approve an amendment and restatement of Mgmt For For our Certificate of Incorporation, as amended, to (i) increase the number of authorized shares of our common stock; (ii) increase the number of authorized shares of our capital stock; and (iii) eliminate our designated series of preferred stock that are no longer outstanding or issuable. 4. To approve the adoption of the proposed Mgmt For For Spectrum Pharmaceuticals, Inc. 2018 Long-Term Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Agenda Number: 934753864 -------------------------------------------------------------------------------------------------------------------------- Security: 847788106 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: TRK ISIN: US8477881069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Marcus G. Smith Mgmt For For Mr. Tom E. Smith Mgmt For For 2. To approve the 2018 Formula Restricted Mgmt Against Against Stock Plan for Non-Employee Directors. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934710597 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BORER Mgmt For For MARIA V. FOGARTY Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934762205 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Johnson Mgmt For For Barclay G. Jones III Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in our 2018 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 4. To hold an advisory vote on whether the Mgmt 3 Years Against advisory vote to approve the compensation of our named executive officers should be held every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 934643241 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Meeting Date: 24-Jul-2017 Ticker: SPOK ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. BLAIR BUTTERFIELD 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE FOR NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE AN AMENDMENT TO THE SPOK HOLDINGS, Mgmt For For INC. 2012 EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPORTSMAN'S WAREHOUSE HOLDINGS, INC. Agenda Number: 934779490 -------------------------------------------------------------------------------------------------------------------------- Security: 84920Y106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SPWH ISIN: US84920Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Schneider Mgmt For For Christopher Eastland 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 2018. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary 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 2017 ("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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 934767471 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ruth G. Shaw Mgmt For For 1B Election of Director: Robert B. Toth Mgmt For For 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934750868 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Majdi B. Abulaban Mgmt For For 1.2 Election of Director: Emerson U. Fullwood Mgmt For For 1.3 Election of Director: Terry S. Lisenby 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 approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to provide for the annual election of the Board of Directors. 4. To approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority stockholder voting requirements. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 934771901 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 18-May-2018 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 Jennifer S. Zucker Mgmt For For 2. To approve the amendment of the Company's Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. 3. To approve an amendment of the 2015 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares. 4. To approve a non-binding advisory Mgmt Against Against resolution regarding the compensation of named executive officers ("say-on-pay"). 5. To approve a non-binding advisory vote on Mgmt 3 Years Against how often to include a say-on-pay vote in proxy materials. 6. 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 31,2018. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934819496 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 3. To approve the 2018 Amendment to the Mgmt For For Stamps.com Inc. 2010 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934795266 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2018. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934677761 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. DUNBAR Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. HICKEY Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL B. HOGAN 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 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Agenda Number: 934755426 -------------------------------------------------------------------------------------------------------------------------- Security: 855707105 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: STFC ISIN: US8557071052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Fiorile* Mgmt For For Michael E. LaRocco* Mgmt For For Eileen A. Mallesch* Mgmt For For Setareh Pouraghabagher# Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as State Auto Financial Corporation's independent registered public accounting firm for 2018. 3. 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 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- STATE BANK FINANCIAL CORPORATION Agenda Number: 934785051 -------------------------------------------------------------------------------------------------------------------------- Security: 856190103 Meeting Type: Annual Meeting Date: 23-May-2018 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: Asif Ramji Mgmt For For 1k. Election of Director: G. Scott Uzzell Mgmt For For 1l. Election of Director: J. Thomas Wiley, Jr. Mgmt For For 2. Proposal to approve on a non-binding, Mgmt For For advisory basis the compensation of our named executive officers as disclosed in the Proxy Statement. 3. Proposal to ratify the appointment of Dixon Mgmt For For Hughes Goodman LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STATE NATIONAL COMPANIES, INC. Agenda Number: 934678650 -------------------------------------------------------------------------------------------------------------------------- Security: 85711T305 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: SNC ISIN: US85711T3059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt Against Against DATED AS OF JULY 26, 2017, BY AND AMONG MARKEL CORPORATION, MARKELVERICK CORPORATION AND STATE NATIONAL COMPANIES, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2 TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt Against Against CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S 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, IF NEEDED OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER PROPOSAL AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- STEEL CONNECT, INC. FKA MODUSLINK Agenda Number: 934748344 -------------------------------------------------------------------------------------------------------------------------- Security: 60786L206 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: ISIN: US60786L2060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey J. Fenton Mgmt For For Jeffrey S. Wald Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. The advisory (non-binding) vote on the Mgmt 3 Years Against frequency of future stockholder votes on named executive officer compensation. 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. 5. To approve and adopt an amendment to the Mgmt Against Against Company's Restated Certificate of Incorporation designed to protect the tax benefits of the Company's net operating loss carryforwards. 6. To approve the Company's Tax Benefits Mgmt Against Against Preservation Plan designed to protect the tax benefits of the Company's net operating loss carryforwards and the continuation of its terms. 7. To approve amendments to the Company's 2010 Mgmt Against Against Incentive Award Plan (the "2010 Plan") to (i) increase the number of shares of the Company's common stock, $0.01 par value per share subject to the 2010 Plan from 5,000,000 shares (plus certain shares available under prior plans) to 11,000,000 shares (plus certain shares available under prior plans), and (ii) make other related, clarifying and technical changes. -------------------------------------------------------------------------------------------------------------------------- STEELCASE INC. Agenda Number: 934635864 -------------------------------------------------------------------------------------------------------------------------- Security: 858155203 Meeting Type: Annual Meeting Date: 12-Jul-2017 Ticker: SCS ISIN: US8581552036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: LAWRENCE J. BLANFORD Mgmt For For 1B. ELECTION OF DIRECTOR: TIMOTHY C. E. BROWN Mgmt For For 1C. ELECTION OF DIRECTOR: CONNIE K. DUCKWORTH Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For 1E. ELECTION OF DIRECTOR: JAMES P. KEANE Mgmt For For 1F. ELECTION OF DIRECTOR: TODD P. KELSEY Mgmt For For 1G. ELECTION OF DIRECTOR: JENNIFER C. NIEMANN Mgmt For For 1H. ELECTION OF DIRECTOR: ROBERT C. PEW III Mgmt For For 1I. ELECTION OF DIRECTOR: CATHY D. ROSS Mgmt For For 1J. ELECTION OF DIRECTOR: PETER M. WEGE II Mgmt For For 1K. ELECTION OF DIRECTOR: P. CRAIG WELCH, JR. Mgmt For For 1L. ELECTION OF DIRECTOR: KATE PEW WOLTERS 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 EXECUTIVE COMPENSATION 4. APPROVAL OF THE STEELCASE INC. MANAGEMENT Mgmt For For INCENTIVE PLAN 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934766518 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt For For 1.2 Election of Director: Gregory E. Lawton Mgmt For For 1.3 Election of Director: Jan Stern Reed Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934810486 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 22-May-2018 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 Robert Giambrone Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Robert W. Lazar Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the provisions requiring cause and a supermajority vote to remove Directors. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the Named Executive Officers (Say-on-Pay). 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Agenda Number: 934747835 -------------------------------------------------------------------------------------------------------------------------- Security: 859241101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: STRL ISIN: US8592411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Joseph A. Cutillo Mgmt For For 1B Election of Director: Marian M. Davenport Mgmt For For 1C Election of Director: Maarten D. Hemsley Mgmt For For 1D Election of Director: Raymond F. Messer Mgmt For For 1E Election of Director: Charles R. Patton Mgmt For For 1F Election of Director: Richard O. Schaum Mgmt For For 1G Election of Director: Milton L. Scott Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2018. 4. To adopt the 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934780695 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Mitchell S. Klipper 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, 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STEWARDSHIP FINANCIAL CORPORATION Agenda Number: 934779250 -------------------------------------------------------------------------------------------------------------------------- Security: 860326107 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: SSFN ISIN: US8603261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wayne Aoki Mgmt For For William J. Vander Eems Mgmt For For Paul Van Ostenbridge Mgmt For For Kim Vierheilig Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Corporation's executive officers described in the Proxy Statement. 3. To recommend, on a non-binding advisory Mgmt 3 Years Against basis, the frequency of holding an advisory vote on executive compensation. 4. To ratify the appointment of BDO as the Mgmt For For Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934802390 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 22-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2018. 4. Approval of the Stewart Information Mgmt For For Services Corporation 2018 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934799480 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Ronald J. Kruszewski Mgmt For For Maura A. Markus Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman 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 approve an increase to the number of Mgmt For For shares of common stock authorized for issuance 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STOCK YARDS BANCORP, INC. Agenda Number: 934755161 -------------------------------------------------------------------------------------------------------------------------- Security: 861025104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SYBT ISIN: US8610251048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul J. Bickel III Mgmt For For 1b. Election of Director: J. McCauley Brown Mgmt For For 1c. Election of Director: Charles R. Edinger Mgmt For For III 1d. Election of Director: David P. Heintzman Mgmt For For 1e. Election of Director: Donna L. Heitzman Mgmt For For 1f. Election of Director: Carl G. Herde Mgmt For For 1g. Election of Director: James A. Hillebrand Mgmt For For 1h. Election of Director: Richard A. Lechleiter Mgmt For For 1i. Election of Director: Richard Northern Mgmt For For 1j. Election of Director: Stephen M. Priebe Mgmt For For 1k. Election of Director: Norman Tasman Mgmt For For 1l. Election of Director: Kathy C. Thompson Mgmt For For 2. The proposed amendment of the 2015 Omnibus Mgmt For For Equity Compensation Plan. 3. The advisory vote to approve the Mgmt For For compensation of Bancorp's named executive officers. -------------------------------------------------------------------------------------------------------------------------- STONE ENERGY CORPORATION Agenda Number: 934786635 -------------------------------------------------------------------------------------------------------------------------- Security: 861642403 Meeting Type: Consent Meeting Date: 05-May-2018 Ticker: SGY ISIN: US8616424037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Transaction Agreement, Mgmt For For dated as of November 21, 2017, among Stone Energy, New Talos, Sailfish Merger Sub Corporation ("Merger Sub"), an indirect, wholly owned subsidiary of Stone Energy, Talos Energy LLC ("Talos Energy") and Talos Production LLC ("Talos Production") ("Transaction Agreement"), and thereby approval and adoption of the transactions contemplated by the Transaction Agreement (the "Transactions") 2. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation that will or may become payable to Stone Energy's named executive officers in connection with the Transactions. 3. Adoption of the Talos Energy, Inc. Long Mgmt Against Against Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STONEGATE BANK Agenda Number: 934672343 -------------------------------------------------------------------------------------------------------------------------- Security: 861811107 Meeting Type: Special Meeting Date: 25-Sep-2017 Ticker: SGBK ISIN: US8618111079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt Against Against PLAN OF MERGER, DATED MARCH 27, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STONEGATE BANK, HOME BANCSHARES, INC. AND ITS WHOLLY-OWNED BANK SUBSIDIARY, CENTENNIAL BANK, AN ARKANSAS STATE BANK, PURSUANT TO WHICH STONEGATE BANK WILL MERGE WITH AND INTO ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2 A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt Against Against (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF STONEGATE BANK MAY RECEIVE IN CONNECTION WITH THE MERGER PROPOSAL PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH STONEGATE BANK. 3 A PROPOSAL FOR ADJOURNMENT OF THE STONEGATE Mgmt Against Against BANK SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE STONEGATE BANK SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- STONERIDGE, INC. Agenda Number: 934769881 -------------------------------------------------------------------------------------------------------------------------- Security: 86183P102 Meeting Type: Annual Meeting Date: 15-May-2018 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 2018 . 3. Advisory approval on the Company's Mgmt For For executive compensation. 4. Approval of the 2018 Amended and Restated Mgmt For For Directors' Restricted Shares Plan. -------------------------------------------------------------------------------------------------------------------------- STRATASYS LTD Agenda Number: 934654294 -------------------------------------------------------------------------------------------------------------------------- Security: M85548101 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: SSYS ISIN: IL0011267213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ELCHANAN JAGLOM Mgmt No vote 1B. ELECTION OF DIRECTOR: S. SCOTT CRUMP Mgmt No vote 1C. ELECTION OF DIRECTOR: EDWARD J. FIERKO Mgmt No vote 1D. ELECTION OF DIRECTOR: VICTOR LEVENTHAL Mgmt No vote 1E. ELECTION OF DIRECTOR: ILAN LEVIN Mgmt No vote 1F. ELECTION OF DIRECTOR: JOHN J. MCELENEY Mgmt No vote 1G. ELECTION OF DIRECTOR: DOV OFER Mgmt No vote 1H. ELECTION OF DIRECTOR: ZIVA PATIR Mgmt No vote 1I. ELECTION OF DIRECTOR: DAVID REIS Mgmt No vote 1J. ELECTION OF DIRECTOR: YAIR SEROUSSI Mgmt No vote 2A. APPROVAL OF ANNUAL COMPENSATION PACKAGES Mgmt No vote FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): DOV OFER 2B. APPROVAL OF ANNUAL COMPENSATION PACKAGES Mgmt No vote FOR THE NEW INDEPENDENT DIRECTOR (SUBJECT TO THEIR ELECTION): YAIR SEROUSSI 3. APPROVAL OF ONGOING COMPENSATION PACKAGE Mgmt No vote AND 2016 BONUS FOR ILAN LEVIN, THE COMPANY'S CEO 3A. THE UNDERSIGNED CONFIRMS IT DOES NOT HAVE A Mgmt No vote CONFLICT OF INTEREST (REFERRED TO AS A "PERSONAL INTEREST" UNDER THE COMPANIES LAW, AS DESCRIBED IN THE PROXY STATEMENT) IN THE APPROVAL OF PROPOSAL 3 CONFIRM YOU DO NOT HAVE PERSONAL INTEREST IN PROP 3 MARK FOR= YES IF YOU DO NOT MARK FOR=YES, YOUR VOTE FOR PROP 3 WILL NOT BE VALID 4. APPROVAL OF ONGOING CASH COMPENSATION FOR Mgmt No vote DAVID REIS, EXECUTIVE DIRECTOR AND VICE CHAIRMAN OF THE BOARD 5. APPROVAL OF OPTION GRANT FOR S. SCOTT Mgmt No vote CRUMP, CHIEF INNOVATION OFFICER AND DIRECTOR 6. APPROVAL OF RENEWAL OF COVERAGE UNDER THE Mgmt No vote COMPANY'S DIRECTOR & OFFICER LIABILITY INSURANCE POLICY 7. REAPPOINTMENT OF KESSELMAN & KESSELMAN, A Mgmt No vote MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Agenda Number: 934676252 -------------------------------------------------------------------------------------------------------------------------- Security: 863111100 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: STRT ISIN: US8631111007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. KOSS Mgmt For For DAVID R. ZIMMER Mgmt Withheld Against 2. TO APPROVE THE NON-BINDING ADVISORY Mgmt For For PROPOSAL ON EXECUTIVE COMPENSATION. 3. TO APPROVE THE NON-BINDING ADVISORY Mgmt 3 Years Against PROPOSAL ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Agenda Number: 934776088 -------------------------------------------------------------------------------------------------------------------------- Security: 863167201 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: STRS ISIN: US8631672016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James C. Leslie Mgmt For For John C. Schweitzer 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 2018. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934713353 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SHARE ISSUANCE PROPOSAL. TO APPROVE THE Mgmt For For ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE ("STRAYER COMMON STOCK"), OF STRAYER IN CONNECTION WITH THE MERGER (THE "SHARE ISSUANCE PROPOSAL"). 2. CHARTER AMENDMENT PROPOSAL. TO AMEND AND Mgmt For For RESTATE THE STRAYER CHARTER (THE "CHARTER AMENDMENT PROPOSAL") TO PROVIDE FOR CERTAIN CHANGES AS SHOWN IN ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, INCLUDING INCREASING THE NUMBER OF SHARES OF STRAYER COMMON STOCK THAT STRAYER IS AUTHORIZED TO ISSUE (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADJOURNMENT PROPOSAL. TO APPROVE THE Mgmt For For ADJOURNMENT OF THE STRAYER SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL AND/OR THE CHARTER AMENDMENT PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934750870 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: RGR ISIN: US8641591081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John A. Cosentino, Jr. Mgmt Withheld Against Michael O. Fifer Mgmt Withheld Against Sandra S. Froman Mgmt Withheld Against C. Michael Jacobi Mgmt Withheld Against Christopher J. Killoy Mgmt Withheld Against Terrence G. O'Connor Mgmt Withheld Against Amir P. Rosenthal Mgmt Withheld Against Ronald C. Whitaker Mgmt Withheld Against 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 2018 fiscal year. 3. An advisory vote on the compensation of the Mgmt For For Company's Named Executive Officers. 4. Shareholder proposal to require a report on Shr For Against the Company's activities related to safety measures and mitigation of harm associated with Company products. -------------------------------------------------------------------------------------------------------------------------- SUMMIT FINANCIAL GROUP, INC. Agenda Number: 934789605 -------------------------------------------------------------------------------------------------------------------------- Security: 86606G101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SMMF ISIN: US86606G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Hawse, III* Mgmt For For Gerald W. Huffman* Mgmt For For James M. Cookman# Mgmt For For Gary L. Hinkle# Mgmt For For H. Charles Maddy, III# 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SUMMIT MATERIALS, INC. Agenda Number: 934761203 -------------------------------------------------------------------------------------------------------------------------- Security: 86614U100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUM ISIN: US86614U1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard L. Lance Mgmt Withheld Against Anne K. Wade Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2018. 3. Nonbinding advisory vote on the Mgmt For For compensation of our named executive officers for 2017. -------------------------------------------------------------------------------------------------------------------------- SUMMIT STATE BANK Agenda Number: 934652959 -------------------------------------------------------------------------------------------------------------------------- Security: 866264203 Meeting Type: Annual Meeting Date: 24-Jul-2017 Ticker: SSBI ISIN: US8662642037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFERY B. ALLEN Mgmt For For JAMES E. BRUSH Mgmt For For JOSH C. COX, JR. Mgmt Withheld Against BRIDGET M. DOHERTY Mgmt For For TODD R. FRY Mgmt For For ALLAN J. HEMPHILL Mgmt For For RONALD METCALFE Mgmt For For RICHARD E. POPE Mgmt For For NICHOLAS J. RADO Mgmt For For MARSHALL T. REYNOLDS Mgmt For For JOHN W. WRIGHT Mgmt For For 2. RATIFICATION OF THE SELECTION OF MOSS ADAMS Mgmt For For LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, TO SERVE AS THE BANK'S AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- SUN BANCORP, INC. Agenda Number: 934684918 -------------------------------------------------------------------------------------------------------------------------- Security: 86663B201 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: SNBC ISIN: US86663B2016 -------------------------------------------------------------------------------------------------------------------------- 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 30, 2017, BY AND AMONG OCEANFIRST FINANCIAL CORP., SUN BANCORP, INC., AND MERCURY MERGER SUB CORP., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT") AND THE MERGER (THE "FIRST-STEP MERGER") OF MERCURY MERGER SUB CORP. INTO SUN BANCORP, INC. PURSUANT TO THE MERGER AGREEMENT (THE "MERGER PROPOSAL"). 2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF SUN BANCORP, INC. MAY RECEIVE IN CONNECTION WITH THE FIRST-STEP MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH SUN BANCORP, INC. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS THE SUN BANCORP, INC. SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SUN HYDRAULICS CORPORATION Agenda Number: 934789249 -------------------------------------------------------------------------------------------------------------------------- Security: 866942105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SNHY ISIN: US8669421054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wolfgang H. Dangel Mgmt For For David W. Grzelak 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 For For -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934740196 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alvin Bledsoe Mgmt For For 1b. Election of Director: Susan R. Landahl Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the SunCoke Energy, Inc. Long-Term Performance Enhancement Plan. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To hold a non-binding advisory vote on the Mgmt 3 Years Against frequency of future Say-on-Pay votes. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SUNPOWER CORPORATION Agenda Number: 934769300 -------------------------------------------------------------------------------------------------------------------------- Security: 867652406 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SPWR ISIN: US8676524064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Badoual Mgmt Withheld Against Antoine Larenaudie Mgmt Withheld Against Pat Wood III Mgmt Withheld Against 2. The approval, in an advisory vote, of the Mgmt Against Against compensation of our named executive officers. 3. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934789364 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 22-May-2018 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 and non-binding Mgmt Against Against basis, of the compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 934820487 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georges Gemayel, Ph.D. Mgmt For For John M. Siebert, Ph.D. 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, 2018. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 4. Proposal to amend and restate the Supernus Mgmt For For Pharmaceuticals, Inc. 2012 Equity Incentive Plan to make certain technical and administrative changes. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934645663 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 19-Jul-2017 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: FRANK A. SAVAGE Mgmt For For 1I. 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 5. AUTHORIZE THE BOARD OF DIRECTORS REGARDING Mgmt For For A REVERSE STOCK SPLIT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 934718606 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 21-Feb-2018 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Dantzker, M.D. Mgmt For For Lisa W. Heine Mgmt For For Gary R. Maharaj Mgmt For For 2. Set the number of directors at seven (7) Mgmt For For 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as SurModics' independent registered public accounting firm for fiscal year 2018 4. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- SUSSEX BANCORP Agenda Number: 934699351 -------------------------------------------------------------------------------------------------------------------------- Security: 869245100 Meeting Type: Special Meeting Date: 15-Dec-2017 Ticker: SBBX ISIN: US8692451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, OR THE MERGER AGREEMENT, BY AND BETWEEN THE COMPANY, SUSSEX BANK, A NEW JERSEY-CHARTERED COMMERCIAL BANK AND WHOLLY OWNED SUBSIDIARY OF SUSSEX, AND COMMUNITY BANK OF BERGEN COUNTY, NJ, OR COMMUNITY, DATED AS OF APRIL 10, 2017, PURSUANT TO WHICH COMMUNITY WILL MERGE WITH AND INTO SUSSEX BANK WITH SUSSEX BANK SURVIVING THE MERGER 2. 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. -------------------------------------------------------------------------------------------------------------------------- SUSSEX BANCORP Agenda Number: 934751858 -------------------------------------------------------------------------------------------------------------------------- Security: 869245100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBBX ISIN: US8692451003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dominick J. D'Agosta Mgmt For For Mark J. Hontz Mgmt For For Walter E. Loeffler Mgmt For For Peter A. Michelotti 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, 2018. 3. Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of our named executive officers. 4. Consideration and approval of an amendment Mgmt For For to our Restated Certificate of Incorporation to change the name of our Company from Sussex Bancorp to SB One Bancorp. -------------------------------------------------------------------------------------------------------------------------- SWIFT TRANSPORTATION CO. Agenda Number: 934667570 -------------------------------------------------------------------------------------------------------------------------- Security: 87074U101 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: SWFT ISIN: US87074U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF CLASS A COMMON Mgmt For For STOCK. PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK IN CONNECTION WITH THE MERGER. 2. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For RECLASSIFY CLASS B COMMON STOCK. PROPOSAL TO CONVERT EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS B COMMON STOCK, PAR VALUE $0.01 PER SHARE, INTO ONE SHARE OF CLASS A COMMON STOCK, PAR VALUE $0.01 PER SHARE, WHICH WOULD REMAIN AS THE ONLY CLASS OF COMMON STOCK OUTSTANDING, WITH EACH SHARE OF CLASS A COMMON STOCK HAVING ONE VOTE. 3. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For FACILITATE A REVERSE STOCK SPLIT. PROPOSAL TO CONSOLIDATE, BY MEANS OF A REVERSE STOCK SPLIT, EACH ISSUED AND OUTSTANDING SHARE OF SWIFT TRANSPORTATION COMPANY'S CLASS A COMMON STOCK (INCLUDING EACH SHARE OF CLASS A COMMON STOCK INTO WHICH SHARES OF CLASS B COMMON STOCK HAVE BEEN CONVERTED) INTO 0.720 OF A SHARE OF CLASS A COMMON STOCK. 4. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt Against Against CLASSIFY THE BOARD. PROPOSAL TO APPROVE THE CLASSIFICATION OF SWIFT TRANSPORTATION COMPANY'S BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 5. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt Against Against PROVIDE FOR STOCKHOLDER ACTION BY UNANIMOUS WRITTEN CONSENT. PROPOSAL TO PROVIDE THAT STOCKHOLDERS MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 6. APPROVAL OF AN AMENDMENT TO THE CHARTER TO Mgmt For For PERMIT ADDITIONAL AMENDMENTS. PROPOSAL TO APPROVE CERTAIN ADDITIONAL CHANGES TO SWIFT TRANSPORTATION COMPANY'S CHARTER, INCLUDING A CHANGE IN SWIFT TRANSPORTATION COMPANY'S CORPORATE NAME TO "KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC." AS SET FORTH IN THE FORM OF THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC. INCLUDED AS EXHIBIT A TO ANNEX A OF THE JOINT PROXY STATEMENT/PROSPECTUS. 7. ADJOURNMENT OF THE SPECIAL MEETING OF SWIFT Mgmt Against Against TRANSPORTATION COMPANY. PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SWIFT TRANSPORTATION COMPANY SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE AND THE CHARTER AMENDMENT PROPOSALS IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934800308 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Charles E. Mgmt For For Sykes 1b. Election of Class III Director: William J. Mgmt For For Meurer 1c. Election of Class III Director: Vanessa Mgmt For For C.L. Chang 1d. Election of Class II Director: W. Mark Mgmt For For Watson 2. Non-binding advisory vote to approve Mgmt For For executive compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company -------------------------------------------------------------------------------------------------------------------------- SYNACOR INC Agenda Number: 934765150 -------------------------------------------------------------------------------------------------------------------------- Security: 871561106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SYNC ISIN: US8715611062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Himesh Bhise Mgmt For For Andrew Kau Mgmt For For Jordan Levy 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, 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 with which future stockholder advisory votes on the compensation of our named executive officers will be conducted. -------------------------------------------------------------------------------------------------------------------------- SYNALLOY CORPORATION Agenda Number: 934769134 -------------------------------------------------------------------------------------------------------------------------- Security: 871565107 Meeting Type: Annual Meeting Date: 17-May-2018 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. Advisory vote on the frequency of future Mgmt 3 Years Against say-on-pay votes. 4. The approval of the increase of common Mgmt For For stock issuable under the Company's 2015 Stock Award Plan. 5. The ratification of the appointment of KPMG Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934677165 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. SANQUINI 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 2017 ("SAY-ON-PAY"). 3. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. 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 30, 2018. 5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED 2010 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SYNDAX PHARMACEUTICALS, INC Agenda Number: 934765530 -------------------------------------------------------------------------------------------------------------------------- Security: 87164F105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SNDX ISIN: US87164F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Henry Chen Mgmt Against Against 1b. Election of Director: Luke Evnin, Ph.D. Mgmt Against Against 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934782435 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Thomas Allen Mgmt For For 1B Election of Director: Linda S. Harty Mgmt For For 1C Election of Director: Alistair Macdonald Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To approve the Syneos Health, Inc. 2018 Mgmt For For Equity Incentive Plan. 4. To approve the Syneos Health, Inc. 2016 Mgmt For For Employee Stock Purchase Plan (as Amended and Restated). 5. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934731692 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 20-Mar-2018 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 Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Hau Lee Mgmt For For Matthew Miau Mgmt Withheld Against 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. Approval of the material terms of Mgmt For For performance goals under the 2013 Stock Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- SYNTEL, INC. Agenda Number: 934798731 -------------------------------------------------------------------------------------------------------------------------- Security: 87162H103 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Rakesh Khanna 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. 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. -------------------------------------------------------------------------------------------------------------------------- SYSTEMAX INC. Agenda Number: 934797688 -------------------------------------------------------------------------------------------------------------------------- Security: 871851101 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: SYX ISIN: US8718511012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Leeds Mgmt Withheld Against Bruce Leeds Mgmt Withheld Against Robert Leeds Mgmt Withheld Against Lawrence Reinhold Mgmt Withheld Against Robert D. Rosenthal Mgmt For For Barry Litwin Mgmt For For Chad Lindbloom Mgmt For For 2. A Proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent auditor for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 934818177 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Sue Gove Mgmt For For Theo Killion Mgmt For For Grace Nichols Mgmt For For Sheldon I. Stein Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Adoption of the Amended and Restated Mgmt For For Tailored Brands Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Agenda Number: 934797955 -------------------------------------------------------------------------------------------------------------------------- Security: 87538X105 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TLF ISIN: US87538X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shannon L. Greene Mgmt For For Mark Angus Mgmt For For William M. Warren Mgmt For For Jefferson Gramm Mgmt For For James Pappas Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- TAYLOR DEVICES, INC. Agenda Number: 934683512 -------------------------------------------------------------------------------------------------------------------------- Security: 877163105 Meeting Type: Annual Meeting Date: 03-Nov-2017 Ticker: TAYD ISIN: US8771631053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR REGINALD B. NEWMAN II Mgmt Withheld Against 2. TO RATIFY THE APPOINTMENT OF LUMSDEN & Mgmt For For MCCORMICK, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Merritt Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934740122 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TCF 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 2. Approve the Amended and Restated TCF Mgmt For For Financial 2015 Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares. 3. Approve the Amended and Restated Directors Mgmt For For Stock Grant Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000. 4. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 5. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 934793630 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amerino Gatti# Mgmt For For Brian K. Ferraioli# Mgmt For For Michael A. Lucas# Mgmt For For Craig L. Martin& 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, 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the issuance of shares of our Mgmt For For common stock issuable upon the conversion of our 5.00% convertible senior notes. 5. To approve the new Team, Inc. 2018 Equity Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934800269 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Richard T. Hume Mgmt For For 1g. Election of Director: Kathleen Misunas Mgmt For For 1h. Election of Director: Thomas I. Morgan Mgmt For For 1i. Election of Director: Patrick G. Sayer Mgmt For For 1j. 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 2019. 3. To approve, on an advisory basis, named Mgmt Against Against executive officer compensation for fiscal 2018. 4. To approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TECHTARGET, INC. Agenda Number: 934804661 -------------------------------------------------------------------------------------------------------------------------- Security: 87874R100 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: TTGT ISIN: US87874R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Burke Mgmt For For Bruce Levenson 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TEEKAY CORPORATION Agenda Number: 934812341 -------------------------------------------------------------------------------------------------------------------------- Security: Y8564W103 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: TK ISIN: MHY8564W1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Sean Day Mgmt Withheld Against Alan Semple Mgmt Withheld Against Bill Utt Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 934695670 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N102 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: TNK ISIN: MHY8565N1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF TEEKAY TANKERS LTD. TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON STOCK FROM 200,000,000 TO 285,000,000, WITH A CORRESPONDING INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 400,000,000 TO 485,000,000 (THE CHARTER AMENDMENT PROPOSAL). 2. TO CONSIDER AND VOTE UPON A PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE TEEKAY TANKERS SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE CHARTER AMENDMENT PROPOSAL (THE TEEKAY TANKERS ADJOURNMENT PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- TEEKAY TANKERS LTD. Agenda Number: 934812339 -------------------------------------------------------------------------------------------------------------------------- Security: Y8565N102 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 Richard D. Paterson Mgmt For For 2. To amend Section 5.1 of Teekay Tankers Mgmt For For Amended and Restated Articles of Incorporation to increase the number of authorized shares of Teekay Tankers Class A Common Stock from 285,000,000 to 485,000,000, with a corresponding increase in the number of authorized shares of capital stock from 485,000,000 to 685,000,000. -------------------------------------------------------------------------------------------------------------------------- TEJON RANCH CO. Agenda Number: 934769463 -------------------------------------------------------------------------------------------------------------------------- Security: 879080109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TRC ISIN: US8790801091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Geoffrey L. Stack Mgmt For For Michael H. Winer Mgmt For For 2. Ratification of appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Approval of named executive officer Mgmt Against Against compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- TEL-INSTRUMENT ELECTRONICS CORP. Agenda Number: 934716614 -------------------------------------------------------------------------------------------------------------------------- Security: 879165207 Meeting Type: Annual Meeting Date: 17-Jan-2018 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 2018 fiscal year. 3. To cast a non-binding advisory vote on a Mgmt For For proposal to approve the Company's executive compensation 4. To approve an amendment to our certificate Mgmt For For of incorporation to increase the total number of authorized shares of common stock from 4,000,000 to 7,000,000 shares. 5. To approve 1,000,000 conversion shares as Mgmt For For the maximum shares conversion amount pursuant to designations, rights and preferences of the Series A Preferred Stock -------------------------------------------------------------------------------------------------------------------------- TELARIA INC Agenda Number: 934785950 -------------------------------------------------------------------------------------------------------------------------- Security: 879181105 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: TLRA ISIN: US8791811057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rachel Lam Mgmt For For 1b. Election of Director: James Rossman Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as Telaria, Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TELENAV, INC. Agenda Number: 934684211 -------------------------------------------------------------------------------------------------------------------------- Security: 879455103 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: TNAV ISIN: US8794551031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOUGLAS MILLER Mgmt For For KEN XIE Mgmt For For 2. THE APPROVAL OF THE MATERIAL TERMS OF Mgmt For For TELENAV'S 2009 EQUITY INCENTIVE PLAN. 3. THE APPROVAL OF THE MATERIAL TERMS OF Mgmt For For TELENAV'S SECTION 162(M) PERFORMANCE BONUS PLAN. 4. THE APPROVAL OF TELENAV'S EXECUTIVE Mgmt For For COMPENSATION ON AN ADVISORY AND NONBINDING BASIS. 5. THE APPROVAL OF THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION ON AN ADVISORY AND NONBINDING BASIS. 6. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For GRANT THORNTON LLP AS TELENAV'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934784807 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt For For compensation 5. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934757925 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Richard W. Neu Mgmt For For 1e. Election of Director: Arik W. Ruchim 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, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934775985 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B Election of Director: J. Robert Kerrey Mgmt For For 1C Election of Director: James L. Bierman Mgmt For For 1D Election of Director: Richard W. Fisher Mgmt For For 1E Election of Director: Brenda J. Gaines Mgmt For For 1F Election of Director: Edward A. Kangas Mgmt For For 1G Election of Director: Richard J. Mark Mgmt For For 1H Election of Director: Tammy Romo Mgmt For For 2 Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3 Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2018 4 Shareholder proposal to urge the Board to Shr Against For adopt a policy that the chairman of the Board be an independent director. -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934737884 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Azita Arvani Mgmt For For Steven A. Sonnenberg Mgmt For For David S. Wichmann 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, 2018. 3. Approve an amendment to the Restated Mgmt For For Articles of Incorporation to adopt majority voting for the Election of Directors in uncontested elections. 4. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TENNECO INC. Agenda Number: 934766861 -------------------------------------------------------------------------------------------------------------------------- Security: 880349105 Meeting Type: Annual Meeting Date: 16-May-2018 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 the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent public accountants for 2018. 3. Approve executive compensation in an Mgmt For For advisory vote. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934752975 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 11-May-2018 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: Andra Rush Mgmt For For 1h. Election of Director: David A. Sachs Mgmt For For 1i. Election of Director: Oren G. Shaffer Mgmt For For 1j. Election of Director: David C. Wang Mgmt For For 1k. Election of Director: Scott W. Wine Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To approve the Terex Corporation 2018 Mgmt For For Omnibus Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- TERRAFORM POWER INC. Agenda Number: 934663281 -------------------------------------------------------------------------------------------------------------------------- Security: 88104R100 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: TERP ISIN: US88104R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER BLACKMORE Mgmt Withheld Against HANIF "WALLY" DAHYA Mgmt Withheld Against CHRISTOPHER COMPTON Mgmt Withheld Against CHRISTIAN S. FONG Mgmt For For JOHN F. STARK Mgmt Withheld Against DAVID PAUKER Mgmt For For KERRI L. FOX Mgmt For For EDWARD "NED" HALL Mgmt For For MARC S. ROSENBERG 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 APPROVAL OF THE COMPENSATION PAID Mgmt For For TO OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERRAFORM POWER INC. Agenda Number: 934677608 -------------------------------------------------------------------------------------------------------------------------- Security: 88104R100 Meeting Type: Special Meeting Date: 06-Oct-2017 Ticker: TERP ISIN: US88104R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT AND APPROVE THE MERGER AND Mgmt For For SPONSORSHIP TRANSACTION AGREEMENT, DATED AS OF MARCH 6, 2017 AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG TERRAFORM POWER, INC., ORION US HOLDINGS 1 L.P. AND BRE TERP HOLDINGS INC. 2. TO APPROVE THE AMENDMENT OF TERRAFORM Mgmt For For POWER, INC.'S CERTIFICATE OF INCORPORATION. 3. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENT FOR TERRAFORM POWER, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AND SPONSORSHIP TRANSACTION AGREEMENT. 4. 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 ADOPT AND APPROVE THE MERGER AND SPONSORSHIP TRANSACTION AGREEMENT OR TO APPROVE THE AMENDMENT TO TERRAFORM POWER, INC.'S CERTIFICATE OF INCORPORATION. -------------------------------------------------------------------------------------------------------------------------- TERRAFORM POWER INC. Agenda Number: 934824310 -------------------------------------------------------------------------------------------------------------------------- Security: 88104R209 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TERP ISIN: US88104R2094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Lawson Mgmt Withheld Against Carolyn Burke Mgmt For For Christian S. Fong Mgmt Withheld Against Harry Goldgut Mgmt Withheld Against Richard Legault Mgmt Withheld Against Mark "Mac" McFarland Mgmt For For Sachin Shah Mgmt Withheld Against 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. Advisory vote on the compensation paid to Mgmt Against Against our named executive officers. 4. Approval of the issuance of up to Mgmt For For 61,000,000 additional shares of Class A common stock pursuant to Nasdaq Listing Rules 5635 (a) and (d). -------------------------------------------------------------------------------------------------------------------------- TERRITORIAL BANCORP INC Agenda Number: 934788918 -------------------------------------------------------------------------------------------------------------------------- Security: 88145X108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TBNK ISIN: US88145X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Allan S. Kitagawa Mgmt For For Richard I. 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, 2018. 3. An advisory (non-binding) resolution to Mgmt For For approve our executive compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 934696913 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Special Meeting Date: 01-Dec-2017 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ARRANGEMENT RESOLUTION: TO PASS A SPECIAL Mgmt For For RESOLUTION (THE "ARRANGEMENT RESOLUTION"), APPROVING AN ARRANGEMENT (THE "ARRANGEMENT") PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA). 2. ADVISORY PROPOSAL REGARDING GOLDEN Mgmt Against Against PARACHUTE COMPENSATION: TO APPROVE, SOLELY ON AN ADVISORY (NON-BINDING) BASIS, THE AGREEMENTS OR UNDERSTANDINGS BETWEEN TESCO'S NAMED EXECUTIVE OFFICERS AND TESCO AND THE RELATED COMPENSATION THAT WILL OR MAY BE PAID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ARRANGEMENT. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934721994 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 08-Mar-2018 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 approve the Company's 2018 Equity 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 2018. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 934746097 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 04-May-2018 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 William D. Sullivan 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the named executive officers of TETRA Technologies, Inc. 4. To approve TETRA's 2018 Equity Incentive Mgmt For For Plan. 5. To approve TETRA's 2018 Non-Employee Mgmt For For Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- TETRAPHASE PHARMACEUTICALS, INC. Agenda Number: 934784756 -------------------------------------------------------------------------------------------------------------------------- Security: 88165N105 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TTPH ISIN: US88165N1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Chodakewitz Mgmt For For Gerri Henwood Mgmt For For Guy Macdonald 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, 2018. 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: 934733735 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt For For Larry L. Helm Mgmt For For David S. Huntley 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. 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: 934762988 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Kent Taylor Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2018. 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LIMITED Agenda Number: 934797397 -------------------------------------------------------------------------------------------------------------------------- Security: G8766E109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TGH ISIN: BMG8766E1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Philip K. Mgmt Against Against Brewer 1.2 Election of Class III Director: Hennie Van Mgmt Against Against der Merwe 2. Proposal to approve the Company's annual Mgmt For For audited financial statements for the fiscal year ended December 31, 2017. 3. Proposal to approve the re-appointment of Mgmt For For KPMG LLP, to act as the Company's independent auditors for the fiscal year ending December 31, 2018 and the authorization for the Board of Directors, acting through the Company's Audit Committee, to fix the remuneration. -------------------------------------------------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Agenda Number: 934689792 -------------------------------------------------------------------------------------------------------------------------- Security: 00762W107 Meeting Type: Special Meeting Date: 15-Nov-2017 Ticker: ABCO ISIN: US00762W1071 -------------------------------------------------------------------------------------------------------------------------- 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, DATED AS OF AUGUST 28, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME), WHICH WE REFER TO AS THE MERGER AGREEMENT, BY AND AMONG ABCO, OPTUMINSIGHT, INC., A DELAWARE CORPORATION, AND APOLLO MERGER SUB, INC., A DELAWARE CORPORATION. 2. ADJOURNMENT OF THE SPECIAL MEETING. THE Mgmt For For PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES IN FAVOR OF APPROVING THE MERGER PROPOSAL AT THE TIME OF THE SPECIAL MEETING. 3. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt Against Against NAMED EXECUTIVE OFFICER COMPENSATION. THE PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ABCO TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934746821 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 11-May-2018 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 Patrick S. Mullin Mgmt For For John T. Stout, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANCORP, INC. Agenda Number: 934772080 -------------------------------------------------------------------------------------------------------------------------- Security: 05969A105 Meeting Type: Annual Meeting Date: 16-May-2018 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 Against Against vote on the Company's compensation program for its named executive officers. 3. Proposal to approve The Bancorp, Inc. 2018 Mgmt For For Equity Incentive Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934758523 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Spillane Mgmt For For Gregg A. Tanner Mgmt For For Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt For For Executive Officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934750008 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 04-May-2018 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: Reginald D. Hedgebeth Mgmt For For 1e. Election of Director: Dan R. Henry Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: George I. Stoeckert Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Employee Stock Purchase Mgmt For For Plan. 4. Approval of Deloitte and Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 934793349 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Robert E. Campbell Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. 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 2, 2019. 3. Proposal to approve the Company's 2018 Mgmt For For Management Incentive Plan. 4. Proposal to approve amendments to the Mgmt Against Against Company's Amended and Restated 2005 Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 934810335 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. D. Cato Mgmt For For Thomas E. Meckley Mgmt For For Bailey W. Patrick Mgmt For For 2. Proposal to approve the compensation of Mgmt Against Against executive officers. 3. Proposal to approve the Cato Corporation Mgmt Against Against 2018 Incentive Compensation Plan. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934778967 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2018 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 A. 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 KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. 3. 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. -------------------------------------------------------------------------------------------------------------------------- THE CHEFS' WAREHOUSE, INC. Agenda Number: 934771583 -------------------------------------------------------------------------------------------------------------------------- Security: 163086101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CHEF ISIN: US1630861011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christina Carroll Mgmt For For Dominick Cerbone Mgmt For For John A. Couri Mgmt For For Joseph Cugine 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 David E. Schreibman 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 28, 2018. 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 vote, on a non-binding, advisory basis, Mgmt 3 Years Against on the frequency (once every one year, two years or three years) that stockholders of the Company will have a non-binding, advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934774539 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 09-May-2018 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 Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE CONTAINER STORE GROUP, INC. Agenda Number: 934662758 -------------------------------------------------------------------------------------------------------------------------- Security: 210751103 Meeting Type: Annual Meeting Date: 12-Sep-2017 Ticker: TCS ISIN: US2107511030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JONATHAN D. SOKOLOFF Mgmt Withheld Against SHARON TINDELL Mgmt Withheld Against 2. 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, 2018. 3. THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against 2013 INCENTIVE AWARD PLAN, WHICH INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER SUCH PLAN BY 7,500,000 SHARES, AMONG OTHER THINGS. -------------------------------------------------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Agenda Number: 934752987 -------------------------------------------------------------------------------------------------------------------------- Security: 255519100 Meeting Type: Annual Meeting Date: 02-May-2018 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 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. Advisory vote on the frequency of Mgmt 3 Years Against Say-on-Pay vote. 4. 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 2018. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934752216 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren R. Fine Mgmt For For 1b. Election of Director: Roger L. Ogden Mgmt Abstain Against 1c. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE EASTERN COMPANY Agenda Number: 934747570 -------------------------------------------------------------------------------------------------------------------------- Security: 276317104 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: EML ISIN: US2763171046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Everets Mgmt For For Michael A. McManus Jr. Mgmt For For James A. Mitarotonda Mgmt For For August M. Vlak Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the named executive officers. 3. Ratify the appointment of the independent Mgmt For For registered public accounting firm (Fiondella, Milone & LaSaracina LLP). -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934789338 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher R. Mgmt For For Christensen 1b. Election of Director: Daren J. Shaw Mgmt For For 1c. Election of Director: Malene S. Davis Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE EXONE COMPANY Agenda Number: 934764576 -------------------------------------------------------------------------------------------------------------------------- Security: 302104104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Gregory F. Pashke Mgmt For For 1D. Election of Director: Lloyd A. Semple Mgmt Against Against 1E. Election of Director: William F. Strome Mgmt Against Against 1F. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934639103 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN S. LYON Mgmt For For TORRENCE BOONE Mgmt Withheld Against WILLIAM P. CARMICHAEL 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 MARCH 3, 2018. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934826655 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Special Meeting Date: 11-Jun-2018 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For dated as of March 25, 2018 (the "Merger Agreement") by and among JD Sports Fashion Plc, a company incorporated under the laws of England and Wales ("JD Sports"), Genesis Merger Sub, Inc., an indirect wholly-owned subsidiary of JD Sports ("Merger Sub"), and The Finish Line, Inc. ("Finish Line"), pursuant to which Merger sub will be merged with and into Finish Line, with Finish Line surviving the merger as an indirect wholly-owned subsidiary of JD Sports. 2. To approve a non-binding advisory proposal Mgmt Against Against to approve the compensation that may become payable to the named executive officers of Finish Line that is based on or otherwise relates to the merger. 3. To approve a proposal to adjourn the Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes present at the Special Meeting in person or by proxy to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Agenda Number: 934751163 -------------------------------------------------------------------------------------------------------------------------- Security: 31866P102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Bruce B. Tindal Mgmt For For F. Stephen Ward 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 2018. -------------------------------------------------------------------------------------------------------------------------- THE FIRST BANCSHARES, INC. Agenda Number: 934783158 -------------------------------------------------------------------------------------------------------------------------- Security: 318916103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FBMS ISIN: US3189161033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles R. Lightsey Mgmt For For Fred A. McMurry Mgmt For For Thomas E. Mitchell Mgmt For For Andrew D. Stetelman Mgmt For For 2. Proposal to Ratify the appointment of Crowe Mgmt For For Horwath LLP 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 of Amendment to Amended and Mgmt For For Restated Articles of Incorporation to increase number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Agenda Number: 934744207 -------------------------------------------------------------------------------------------------------------------------- Security: 320734106 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: FLIC ISIN: US3207341062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul T. Canarick Mgmt For For Alexander L. Cover Mgmt For For Stephen V. Murphy Mgmt For For Peter Quick Mgmt Withheld Against Denise Strain Mgmt For For Eric J. Tveter Mgmt For For 2. Non-binding, advisory vote to approve our Mgmt For For executive compensation as discussed in the proxy statement. 3. To approve an amendment to the Certificate Mgmt For For of Incorporation to increase the number of authorized shares of common stock from 40 million to 80 million. 4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as the Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE GOLDFIELD CORPORATION Agenda Number: 934789617 -------------------------------------------------------------------------------------------------------------------------- Security: 381370105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GV ISIN: US3813701055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen L. Appel Mgmt For For David P. Bicks Mgmt For For 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 2018 -------------------------------------------------------------------------------------------------------------------------- THE GORMAN-RUPP COMPANY Agenda Number: 934754955 -------------------------------------------------------------------------------------------------------------------------- Security: 383082104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent registered public accountants for the Company during the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FURMAN Mgmt For For CHARLES J. SWINDELLS Mgmt For For KELLY M. WILLIAMS Mgmt For For WANDA F. FELTON Mgmt For For DAVID L. STARLING Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- THE HACKETT GROUP INC Agenda Number: 934749269 -------------------------------------------------------------------------------------------------------------------------- Security: 404609109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HCKT ISIN: US4046091090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David N. Dungan Mgmt For For Richard N. Hamlin Mgmt For For 2. To hold an advisory vote on executive Mgmt For For compensation. 3. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- THE KEYW HOLDING CORP (KEYW) Agenda Number: 934780823 -------------------------------------------------------------------------------------------------------------------------- Security: 493723100 Meeting Type: Annual Meeting Date: 10-May-2018 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 Against Against 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 Against Against 1g. ELECTION OF DIRECTOR: CAROLINE PISANO Mgmt Against Against 1h. ELECTION OF DIRECTOR: MARK SOPP Mgmt Against Against 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. Ratify and approve amendments to the Mgmt For For Amended and Restated 2013 Stock Incentive Plan. 4. 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: 934686304 -------------------------------------------------------------------------------------------------------------------------- Security: 563571108 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: MTW ISIN: US5635711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO ADOPT AND APPROVE AN AMENDMENT Mgmt For For TO MANITOWOC'S AMENDED AND RESTATED ARTICLES OF INCORPORATION THAT EFFECTS (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF MANITOWOC'S COMMON STOCK, AT A REVERSE STOCK SPLIT RATIO OF ONE-FOR-FOUR, AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF MANITOWOC'S COMMON STOCK FROM 300,000,000 TO 75,000,000. -------------------------------------------------------------------------------------------------------------------------- THE MANITOWOC COMPANY, INC. Agenda Number: 934737668 -------------------------------------------------------------------------------------------------------------------------- Security: 563571405 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: MTW ISIN: US5635714059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 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, 2018. 3. An advisory vote to approve the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding a simple Shr For Against majority vote standard. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 934773359 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 08-May-2018 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 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. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Agenda Number: 934769297 -------------------------------------------------------------------------------------------------------------------------- Security: 579489303 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MNI ISIN: US5794893033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth Ballantine Mgmt For For Anjali Joshi 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE MEET GROUP, INC. Agenda Number: 934819294 -------------------------------------------------------------------------------------------------------------------------- Security: 58513U101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: MEET ISIN: US58513U1016 -------------------------------------------------------------------------------------------------------------------------- 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: Christopher Fralic Mgmt For For 1D Election of Director: Spencer Grimes Mgmt For For 1E Election of Director: Spencer Rhodes Mgmt For For 1F Election of Director: Bedi Singh Mgmt For For 1G 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, 2018. 4 To approve our 2018 Omnibus Incentive Plan Mgmt For For in the form presented in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934800334 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt For For Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan 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, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers (the "say-on-pay vote"). 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE NATIONAL SECURITY GROUP, INC. Agenda Number: 934759967 -------------------------------------------------------------------------------------------------------------------------- Security: 637546102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: NSEC ISIN: US6375461026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fleming Brooks Mgmt For For Jack E. Brunson Mgmt For For Elizabeth B. Crawford Mgmt For For Walter Wilkerson 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: 934734408 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934808847 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Todd J. Mgmt For For Carter 1.2 Election of Class III Director: Frank J. Mgmt For For Wright 2. A non-binding advisory vote to approve Mgmt Against Against named executive officer compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE RMR GROUP INC. Agenda Number: 934724368 -------------------------------------------------------------------------------------------------------------------------- Security: 74967R106 Meeting Type: Annual Meeting Date: 28-Mar-2018 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THE ST. JOE COMPANY Agenda Number: 934779363 -------------------------------------------------------------------------------------------------------------------------- Security: 790148100 Meeting Type: Annual Meeting Date: 23-May-2018 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: Thomas P. Murphy, Jr. Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934742695 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell 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. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE TRADE DESK INC. Agenda Number: 934747809 -------------------------------------------------------------------------------------------------------------------------- Security: 88339J105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TTD ISIN: US88339J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas Falk Mgmt Abstain Against 1b. Election of Director: Robert D. Perdue Mgmt Abstain Against 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. 3. Non-binding advisory vote on the frequency Mgmt 3 Years For of future advisory votes to approve the compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934795292 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Kristin A. Dolan 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 2018 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE YORK WATER COMPANY Agenda Number: 934740552 -------------------------------------------------------------------------------------------------------------------------- Security: 987184108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: YORW ISIN: US9871841089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael W. Gang, Esq. Mgmt For For Jeffrey R. Hines, P.E. Mgmt For For George W. Hodges Mgmt For For George Hay Kain III 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. -------------------------------------------------------------------------------------------------------------------------- THERMON GROUP HOLDINGS, INC. Agenda Number: 934649293 -------------------------------------------------------------------------------------------------------------------------- Security: 88362T103 Meeting Type: Annual Meeting Date: 26-Jul-2017 Ticker: THR ISIN: US88362T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARCUS J. GEORGE Mgmt For For RICHARD E. GOODRICH Mgmt For For KEVIN J. MCGINTY Mgmt For For JOHN T. NESSER, III Mgmt For For MICHAEL W. PRESS Mgmt For For STEPHEN A. SNIDER Mgmt For For CHARLES A. SORRENTINO Mgmt For For BRUCE A. THAMES 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 MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. 4. TO RE-APPROVE THE THERMON GROUP HOLDINGS, Mgmt For For INC. 2012 SHORT- TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 934753600 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Robert Bredahl* Mgmt For For Joshua L. Targoff* Mgmt For For Mark Parkin* Mgmt For For Gretchen A. Hayes# Mgmt For For 2. To approve and adopt the Amended and Mgmt Against Against Restated Bye-laws of the Company (as described in the Proxy Statement). 3. To approve, by non-binding advisory vote, Mgmt For For the executive compensation payable to the Company's named executive officers (as described in the Proxy Statement) ("Say on Pay"). 4. 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. 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 2019, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Agenda Number: 934635460 -------------------------------------------------------------------------------------------------------------------------- Security: 88677Q109 Meeting Type: Annual Meeting Date: 11-Jul-2017 Ticker: TTS ISIN: US88677Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER H. KAMIN Mgmt For For TODD KRASNOW Mgmt For For PHILIP B. LIVINGSTON 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 HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY"VOTE). -------------------------------------------------------------------------------------------------------------------------- TILLY'S INC. Agenda Number: 934804572 -------------------------------------------------------------------------------------------------------------------------- Security: 886885102 Meeting Type: Annual Meeting Date: 12-Jun-2018 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 2, 2019. 3. Advisory vote to approve the compensation Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 934739181 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph A. Carrabba Mgmt For For Phillip R. Cox Mgmt For For Terry L. Dunlap Mgmt For For John P. Reilly 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIPTREE INC. Agenda Number: 934813329 -------------------------------------------------------------------------------------------------------------------------- Security: 88822Q103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: TIPT ISIN: US88822Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Barnes Mgmt For For John E. Mack Mgmt Withheld Against 2. To approve the amendment and restatement of Mgmt For For our charter to remove the Class B common stock. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 934808582 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, M.D. Mgmt For For Paul G. Reitz Mgmt For For Anthony L. Soave 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, 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN MACHINERY INC. Agenda Number: 934810587 -------------------------------------------------------------------------------------------------------------------------- Security: 88830R101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: TITN ISIN: US88830R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stan Erickson Mgmt For For Jody Horner Mgmt For For Richard Mack Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers. 3. 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, 2019. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934777573 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara J. Finley Mgmt For For 1B. Election of Director: Archelle Georgiou, Mgmt For For M.D. 1C. Election of Director: Robert J. Greczyn, Mgmt For For Jr. 1D. Election of Director: Peter A. Hudson, M.D. Mgmt For For 1E. Election of Director: Beth M. Jacob Mgmt For For 1F. Election of Director: Bradley S. Karro Mgmt For For 1G. Election of Director: Paul H. Keckley, Mgmt For For Ph.D. 1H. Election of Director: Lee A. Shapiro Mgmt For For 1I. Election of Director: Donato J. Tramuto Mgmt For For 1J. Election of Director: Kevin G. Wills Mgmt For For 2. To consider and act upon a non-binding, Mgmt For For advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 934748673 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Enrique Rodriquez 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 934757937 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934761188 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 07-May-2018 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 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 2018. 3. Approval of the shareholder proposal Shr Against For regarding sustainability reporting. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934738901 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald Volas Mgmt For For Carl T. Camden Mgmt Withheld Against Joseph S. Cantie Mgmt Withheld Against 2. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the classification of the Company's Board of Directors and implement the annual election of Directors. 3. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 80% to 66 2/3%. 4. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 80% to 66 2/3%. 5. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 6. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TOWER INTERNATIONAL, INC Agenda Number: 934747037 -------------------------------------------------------------------------------------------------------------------------- Security: 891826109 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: TOWR ISIN: US8918261095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas K. Brown Mgmt For For 1b. Election of Director: James Chapman 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 the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Agenda Number: 934751721 -------------------------------------------------------------------------------------------------------------------------- Security: 89214A102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CLUB ISIN: US89214A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Martin J. Annese Mgmt For For Marcus B. Dunlop Mgmt For For Jason M. Fish Mgmt For For Thomas J. Galligan III Mgmt For For Mandy Lam 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, 2018. 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 Town Sports Mgmt For For International Holdings, Inc. Employee Stock Purchase Plan and to authorize 800,000 shares to be issued thereunder. -------------------------------------------------------------------------------------------------------------------------- TOWNEBANK Agenda Number: 934802605 -------------------------------------------------------------------------------------------------------------------------- Security: 89214P109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TOWN ISIN: US89214P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director to serve for Mgmt Against Against a three-year term: Jacqueline B. Amato 1b. Election of Class II Director to serve for Mgmt For For a three-year term: Richard S. Bray 1c. Election of Class II Director to serve for Mgmt For For a three-year term: Andrew S. Fine 1d. Election of Class II Director to serve for Mgmt For For a three-year term: John R. Lawson, II 1e. Election of Class II Director to serve for Mgmt For For a three-year term: W. Ashton Lewis 1f. Election of Class II Director to serve for Mgmt For For a three-year term: R. Scott Morgan 1g. Election of Class II Director to serve for Mgmt For For a three-year term: Robert M. Oman 1h. Election of Class II Director to serve for Mgmt For For a three-year term: R.V. Owens, III 1i. Election of Class II Director to serve for Mgmt For For a three-year term: Elizabeth T. Patterson 1j. Election of Class II Director to serve for Mgmt For For a three-year term: Richard T. Wheeler, Jr. 1k. Election of Class I Director to serve for a Mgmt For For two-year term: Howard Jung 1l. Election of Class I Director to serve for a Mgmt For For two-year term: Robert C. Hatley 2. To ratify the selection of Dixon Hughes Mgmt For For Goodman LLP, independent certified public accountants, as auditors of TowneBank for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, TowneBank's named executive officer compensation. 4. To approve, on a non-binding advisory Mgmt 3 Years Against basis, the frequency with which TowneBank will hold a stockholder vote to approve TowneBank's named executive officer compensation. 5. To approve an amendment to TowneBank's Mgmt For For articles of incorporation to increase the number of authorized shares of TowneBank's capital stock from 92,000,000 to 152,000,000, of which 150,000,000 shares shall be common stock and 2,000,000 shares shall be preferred stock. -------------------------------------------------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Agenda Number: 934841188 -------------------------------------------------------------------------------------------------------------------------- Security: 89336Q100 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: TWMC ISIN: US89336Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Barba Mgmt For For Michael Feurer Mgmt For For Robert Galvin 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. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. Proposal to ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Agenda Number: 934777953 -------------------------------------------------------------------------------------------------------------------------- Security: 892918103 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: TACT ISIN: US8929181035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Dillon Mgmt For For 2. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRANSCAT, INC. Agenda Number: 934662481 -------------------------------------------------------------------------------------------------------------------------- Security: 893529107 Meeting Type: Annual Meeting Date: 13-Sep-2017 Ticker: TRNS ISIN: US8935291075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD J. HARRISON Mgmt For For GARY J. HASELEY Mgmt For For JOHN T. SMITH 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 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRANSENTERIX, INC. Agenda Number: 934783879 -------------------------------------------------------------------------------------------------------------------------- Security: 89366M201 Meeting Type: Annual Meeting Date: 24-May-2018 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 Ph.D. Mgmt Withheld Against William N. Kelley, M.D. Mgmt For For Aftab R. Kherani, M.D. Mgmt For For David B. Milne Mgmt For For Richard 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 2017. 3. Vote to amend and restate the TransEnterix, Mgmt Against Against Inc. Amended and Restated Incentive Compensation Plan ("the Plan") to increase the number of shares reserved for issuance under the Plan by 15,000,000 shares. 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 December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Mgmt No vote Ordinary Share Capital Increase 2. Amendment to the Articles of Association to Mgmt No vote Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director Mgmt No vote for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Mgmt No vote Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or Mgmt No vote proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt No vote Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt No vote Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt No vote Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt No vote 5A Reelection of Glyn A. Barker as a director Mgmt No vote for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt No vote as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt No vote Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt No vote director for Term Extending Until Completion of the Next Annual General Meeting 6 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 7A Election of the Member of the Compensation Mgmt No vote Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt No vote Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt No vote Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt No vote Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt No vote Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation 11A 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 2018 and 2019 Annual General Meetings 11B 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 2019 12 Approval of Amendment to Transocean Ltd. Mgmt No vote 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD Agenda Number: 934799454 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Annual Meeting Date: 27-Jun-2018 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, 2018 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 Agenda Number: 934768283 -------------------------------------------------------------------------------------------------------------------------- Security: 89421Q205 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TZOO ISIN: US89421Q2057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph Bartel Mgmt For For Rachel Barnett Mgmt For For Carrie Liqun Liu Mgmt For For Mary Reilly Mgmt For For Beatrice Tarka Mgmt For For 2. APPROVAL OF OPTION GRANT TO EXECUTIVE Mgmt For For OFFICER 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION -------------------------------------------------------------------------------------------------------------------------- TRECORA RESOURCES Agenda Number: 934787358 -------------------------------------------------------------------------------------------------------------------------- Security: 894648104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: TREC ISIN: US8946481046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY K. ADAMS Mgmt For For KAREN A. TWITCHELL Mgmt For For SIMON UPFILL-BROWN Mgmt For For NICHOLAS N. CARTER Mgmt For For JOSEPH P. PALM Mgmt For For PAMELA R. BUTCHER Mgmt For For JOHN R. TOWNSEND Mgmt For For 2. APPROVAL AND ADOPTION OF THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION 3. RATIFICATION OF SELECTION OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 5. APPROVAL OF THE SECOND AMENDMENT TO THE Mgmt For For TRECORA RESOURCES STOCK AND INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934744651 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt For For 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt For For 2. Approval of the Tredegar Corporation 2018 Mgmt For For Equity Incentive Plan. 3. Advisory vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory vote on Frequency of the Vote on Mgmt 3 Years For Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934739092 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Oakland Mgmt For For 1.2 Election of Director: Frank J. O'Connell Mgmt For For 1.3 Election of Director: Matthew E. Rubel Mgmt For For 1.4 Election of Director: David B. Vermylen 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. -------------------------------------------------------------------------------------------------------------------------- TREVENA, INC. Agenda Number: 934770113 -------------------------------------------------------------------------------------------------------------------------- Security: 89532E109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: TRVN ISIN: US89532E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maxine Gowen, Ph.D. Mgmt For For Julie H. McHugh Mgmt For For Jake R. Nunn Mgmt For For 2. Approval of an amendment of the Company's Mgmt For For amended and restated certificate of incorporation that would increase the number of authorized shares of common stock from 100,000,000 to 200,000,000. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 4. Authorization of an adjournment of the Mgmt For For Annual Meeting, if necessary or appropriate (as determined in good faith by the Board of Directors), to solicit additional proxies if there are not sufficient votes in favor of proposal 2. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934737606 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cline Mgmt For For Patricia B. Robinson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Second Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 80,000,000 to 120,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934738913 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas F. Bauer Mgmt For For 1B Election of Director: Lawrence B. Burrows Mgmt For For 1C Election of Director: Daniel S. Fulton Mgmt For For 1D Election of Director: Steven J. Gilbert Mgmt For For 1E Election of Director: Constance B. Moore Mgmt For For 1F Election of Director: Thomas B. Rogers Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934678244 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER AGREEMENT: TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC., AND FOLLOWING THE EXECUTION AND DELIVERY OF A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. 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 TRIBUNE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF SPECIAL MEETING: TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE TRIBUNE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934788273 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Peter M. Kern Mgmt Abstain 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934807340 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Annual Meeting Date: 22-May-2018 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 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. To ratify the selection of Moss Adams LLP Mgmt For For as the company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- TRICO BANCSHARES Agenda Number: 934807314 -------------------------------------------------------------------------------------------------------------------------- Security: 896095106 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: TCBK ISIN: US8960951064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For and Reorganization by and between the Company and FNB Bancorp and the transactions contemplated therein, including the merger and the issuance of shares of the Company's common stock in the merger. 2. To approve one or more adjournments of the Mgmt For For Company's special meeting. -------------------------------------------------------------------------------------------------------------------------- TRIMAS CORPORATION Agenda Number: 934769108 -------------------------------------------------------------------------------------------------------------------------- Security: 896215209 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TRS ISIN: US8962152091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick L. Stanage Mgmt For For Daniel P. Tredwell Mgmt For For Samuel Valenti III 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, 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation paid to the Company's Named Executive Officers ("NEOs"). -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934774313 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. deWilde Mgmt For For H. Raymond Bingham Mgmt For For Kenneth Goldman Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934693323 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 28-Nov-2017 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF CLASS III DIRECTOR: HENRI Mgmt For For STEINMETZ -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820879 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P101 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: TSE ISIN: LU1057788488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Joseph Mgmt For For Alvarado 1b. Election of Class I Director: Jeffrey J. Mgmt For For Cote 1c. Election of Class I Director: Pierre-Marie Mgmt For For De Leener 2. To approve, on an advisory basis, the Mgmt Against Against compensation paid by the Company to its named executive officers. 3. 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, 2017 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, 2017. 4. To approve the allocation of the results of Mgmt For For the year ended December 31, 2017. 5. To approve an allocation to the Company's Mgmt For For legal reserve. 6. 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, 2017. 7. 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 for the year ending December 31, 2018. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to be the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINSEO S.A. Agenda Number: 934820881 -------------------------------------------------------------------------------------------------------------------------- Security: L9340P111 Meeting Type: Special Meeting Date: 20-Jun-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to Article 7.1.3 of Mgmt For For the Company's articles of association to declassify the Company's board of directors. 2. To approve an amendment to revise the Mgmt For For authority granted to the board of directors in Article 5.5 of the Company's articles of association to issue shares from the Company's authorized share capital. -------------------------------------------------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Agenda Number: 934736123 -------------------------------------------------------------------------------------------------------------------------- Security: 896749108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GTS ISIN: PR8967491088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Group 2 Director: Luis A. Mgmt For For Clavell-Rodriguez 1b. Election of Group 2 Director: Joseph A. Mgmt For For Frick 1c. Election of Group 2 Director: Gail B. Mgmt For For Marcus 1d. Election of Group 2 Director: Roberto Mgmt For For Garcia-Rodriguez 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. -------------------------------------------------------------------------------------------------------------------------- TRISTATE CAPITAL HOLDINGS, INC. Agenda Number: 934797412 -------------------------------------------------------------------------------------------------------------------------- Security: 89678F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TSC ISIN: US89678F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James F. Getz Mgmt For For Kim A. Ruth Mgmt Withheld Against Richard B. Seidel Mgmt For For 2. RATIFICATION OF AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRITON INTERNATIONAL LIMITED Agenda Number: 934775339 -------------------------------------------------------------------------------------------------------------------------- Security: G9078F107 Meeting Type: Annual Meeting Date: 02-May-2018 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 COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH BANCORP INC Agenda Number: 934755109 -------------------------------------------------------------------------------------------------------------------------- Security: 89679E300 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TBK ISIN: US89679E3009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aaron P. Graft Mgmt For For Robert Dobrient Mgmt For For Maribess L. Miller Mgmt For For Frederick P. Perpall Mgmt For For 2. To approve proposed amendments to our Mgmt For For Second Amended and Restated Certificate of Formation (the "Charter") to provide for the phasing out of the classified structure of our Board of Directors, (the "Declassification Proposal"). 3. To approve proposed amendments to the Mgmt For For Charter to implement majority voting in uncontested director elections (the "Majority Vote Proposal"). 4. To ratify the appointment of Crowe Horwath Mgmt For For LLP as our independent registered public accounting firm for the current fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 934645625 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL J. CROWLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1.4 ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1.5 ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1.7 ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1.8 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 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE TRIUMPH GROUP, INC. 2016 Mgmt For For DIRECTORS' EQUITY COMPENSATION PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRONC, INC. Agenda Number: 934773044 -------------------------------------------------------------------------------------------------------------------------- Security: 89703P107 Meeting Type: Annual Meeting Date: 18-May-2018 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 Withheld Against Philip G. Franklin Mgmt Withheld Against Eddy W. Hartenstein Mgmt Withheld Against Richard A. Reck Mgmt Withheld Against 2. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers for 2017 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 30, 2018 -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934685756 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF 37,580,000 CLASS Mgmt No vote A SHARES TO CRISTAL NETHERLANDS IN CONNECTION WITH THE ACQUISITION OF CRISTAL'S TIO2 BUSINESS AND THE RESULTING ACQUISITION OF INTERESTS IN SUCH CLASS A SHARES BY CRISTAL NETHERLANDS AND CERTAIN OTHER PERSONS AND ENTITIES. -------------------------------------------------------------------------------------------------------------------------- TRONOX LIMITED Agenda Number: 934834474 -------------------------------------------------------------------------------------------------------------------------- Security: Q9235V101 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: TROX ISIN: AU000XINEOA7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffry N. Quinn Mgmt No vote 1.2 Election of Director: Ilan Kaufthal Mgmt No vote 1.3 Election of Director: Peter Johnston Mgmt No vote 1.4 Election of Director: Wayne A. Hinman Mgmt No vote 1.5 Election of Director: Andrew P. Hines Mgmt No vote 1.6 Election of Director: Sipho Nkosi Mgmt No vote 1.7 Election of Director: Ginger Jones Mgmt No vote 2. To ratify the appointment of the Tronox Mgmt No vote Limited independent registered public accounting firm, who will serve until the auditor resigns or is removed. 3. To approve, on a non-binding advisory Mgmt No vote basis, the compensation of the Company's named executive officers (the "Say-on-Pay"). 4. To approve special resolution authorizing Mgmt No vote financial assistance pursuant to Australian law. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934755680 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934766758 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas O. Maggs Mgmt For For Robert J. McCormick Mgmt For For Lisa M. Reutter Mgmt For For 2. Approval of a nonbinding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as Independent Auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934739131 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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 ratify the selection of Crowe Horwath Mgmt For For LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS. Agenda Number: 934781661 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- 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 TTEC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934753511 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rex D. Geveden Mgmt For For Robert E. Klatell Mgmt For For John G. Mayer 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 independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Agenda Number: 934686556 -------------------------------------------------------------------------------------------------------------------------- Security: 899035505 Meeting Type: Annual Meeting Date: 15-Nov-2017 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 JAMES T. CORCORAN Mgmt For For BARRY S. GLUCK Mgmt For For FRANK M. HAMLIN Mgmt For For WILLIAM MONTALTO Mgmt For For SHERRY M. SMITH 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, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF AN ADVISORY VOTE ON 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 JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934758078 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 09-May-2018 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: A. Monteiro de Castro Mgmt For For 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: Patricia A. Stitzel Mgmt For For 1l. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TURNING POINT BRANDS, INC. Agenda Number: 934755072 -------------------------------------------------------------------------------------------------------------------------- Security: 90041L105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TPB ISIN: US90041L1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Gregory H. A. Baxter Mgmt Withheld Against H.C. Charles Diao Mgmt For For David Glazek Mgmt Withheld Against George W. Hebard Mgmt For For Thomas F. Helms, Jr. Mgmt Withheld Against Lawrence S. Wexler Mgmt Withheld Against Arnold Zimmerman Mgmt For For 2 Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Agenda Number: 934782144 -------------------------------------------------------------------------------------------------------------------------- Security: 901109108 Meeting Type: Annual Meeting Date: 23-May-2018 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 Horodniceanu Mgmt For For Michael R. Klein Mgmt Withheld Against Robert C. Lieber Mgmt For For Dennis D. Oklak Mgmt For For Raymond R. Oneglia Mgmt For For Dale Anne Reiss Mgmt For For Donald D. Snyder Mgmt Withheld Against 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, 2018. 3. Approve the adoption of the new Tutor Mgmt Against Against Perini Corporation Omnibus Incentive Plan. 4. Advisory (non-binding) vote on the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Agenda Number: 934676745 -------------------------------------------------------------------------------------------------------------------------- Security: 901476101 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: TWIN ISIN: US9014761012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL DOAR Mgmt Withheld Against DAVID R. ZIMMER Mgmt Withheld Against 2. ADVISE APPROVAL OF THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISE FREQUENCY OF THE VOTE ON NAMED Mgmt 3 Years Against EXECUTIVE OFFICER COMPENSATION. 4. RATIFY THE APPOINTMENT OF RSM US LLP AS OUR Mgmt For For INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TWO RIVER BANCORP Agenda Number: 934777016 -------------------------------------------------------------------------------------------------------------------------- Security: 90207C105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TRCB ISIN: US90207C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH F.X. O'SULLIVAN Mgmt Withheld Against WILLIAM D. MOSS Mgmt Withheld Against FRANK J. PATOCK, JR Mgmt Withheld Against ANDREW A. VITALE Mgmt Withheld Against 2. Annual non-binding advisory vote approving Mgmt For For the 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. CONCRETE, INC. Agenda Number: 934766974 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. Sandbrook Mgmt For For 1.2 Election of Director: Kurt M. Cellar Mgmt For For 1.3 Election of Director: Michael D. Lundin Mgmt For For 1.4 Election of Director: Robert M. Rayner Mgmt For For 1.5 Election of Director: Colin M. Sutherland Mgmt For For 1.6 Election of Director: Theodore P. Rossi Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Cast a non-binding, advisory vote on the Mgmt For For compensation of the Company's named executive officers as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934670933 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 03-Oct-2017 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERALD L. PULLINS Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For HARRY S. CHAPMAN Mgmt For For BERNARD A. HARRIS Mgmt For For EDWARD L. KUNTZ Mgmt For For REGINALD E. SWANSON Mgmt For For CLAYTON K. TRIER Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. RECOMMENDATION, BY NON-BINDING VOTE,OF THE Mgmt 3 Years Against FREQUENCY OF NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934785912 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerald L. Pullins Mgmt For For Christopher J. Reading Mgmt For For Lawrance W. McAfee Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Kathleen A. Gilmartin Mgmt For For Bernard A. Harris Mgmt For For Edward L. Kuntz Mgmt For For Reginald E. Swanson Mgmt For For Clayton K. Trier Mgmt For For 2. Advisory vote to approve named executive Mgmt Against Against officer compensation. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Agenda Number: 934749992 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt For For 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Charles Shaver Mgmt For For 1E. Election of Director: Bryan A. Shinn Mgmt For For 1F. Election of Director: J. Michael Stice Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBIQUITI NETWORKS, INC. Agenda Number: 934697129 -------------------------------------------------------------------------------------------------------------------------- Security: 90347A100 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: UBNT ISIN: US90347A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT J. PERA Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS UBIQUITI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Agenda Number: 934815121 -------------------------------------------------------------------------------------------------------------------------- Security: 902673102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: UFPT ISIN: US9026731029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Jeffrey Bailly Mgmt Withheld Against Marc Kozin Mgmt Withheld Against 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: 934802314 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 15-May-2018 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 M. Liggett Mgmt For For 1F. Election of Director: Thomas T. Edman Mgmt For For 1G. Election of Director: Barbara V. Scherer Mgmt For For 2. 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 2018. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2017 as disclosed in our proxy statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- ULTRALIFE CORPORATION Agenda Number: 934641792 -------------------------------------------------------------------------------------------------------------------------- Security: 903899102 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: ULBI ISIN: US9038991025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN M. ANDERSON Mgmt For For MICHAEL D. POPIELEC Mgmt For For THOMAS L. SAELI Mgmt For For ROBERT W. SHAW II Mgmt For For RANJIT C. SINGH Mgmt For For BRADFORD T. WHITMORE Mgmt For For 2. RATIFICATION OF THE SELECTION OF FREED Mgmt For For MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE AN ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE AN ADVISORY RESOLUTION ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO VOTE ON A SHAREHOLDER PROPOSAL ENTITLED Shr For Against "SHAREHOLDER PROXY ACCESS". -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934738836 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 E. Lansford 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, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2018. 4. Approval of the UMB Financial Corporation Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 934678179 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 25-Oct-2017 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: KEVIN D. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. MEAD Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For 2. ADVISORY VOTE TO APPROVE UNIFI'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2017. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE UNIFI'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS UNIFI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934706992 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 09-Jan-2018 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN M. CAMILLI$ Mgmt For For MICHAEL IANDOLI$ Mgmt For For STEVEN S. SINTROS# 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 MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years For OF THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 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 AUGUST 25, 2018 -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934680554 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 19, 2017, BETWEEN UNION BANKSHARES CORPORATION ("UNION") AND XENITH BANKSHARES, INC. ("XENITH"), INCLUDING THE RELATED PLAN OF MERGER, PURSUANT TO WHICH XENITH WILL MERGE WITH AND INTO UNION. 2. PROPOSAL TO ADJOURN THE MEETING, IF Mgmt For For NECESSARY AND 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. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES CORPORATION Agenda Number: 934750995 -------------------------------------------------------------------------------------------------------------------------- Security: 90539J109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: UBSH ISIN: US90539J1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beverley E. Dalton Mgmt For For Thomas P. Rohman Mgmt For For Thomas G. Snead Jr. Mgmt For For Charles W. Steger Mgmt For For Ronald L. Tillett Mgmt For For Keith L. Wampler Mgmt For For Patrick E. Corbin 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, 2018. 4. To approve, on an advisory (non-binding) Mgmt For For basis, the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNION BANKSHARES, INC. Agenda Number: 934780126 -------------------------------------------------------------------------------------------------------------------------- Security: 905400107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UNB ISIN: US9054001071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven J. Bourgeois Mgmt For For 1b. Election of Director: Dawn D. Bugbee Mgmt For For 1c. Election of Director: Kenneth D. Gibbons Mgmt Against Against 1d. Election of Director: John M. Goodrich Mgmt For For 1e. Election of Director: Nancy C. Putnam Mgmt For For 1f. Election of Director: Timothy W. Sargent Mgmt For For 1g. Election of Director: David S. Silverman Mgmt Against Against 1h. Election of Director: John H. Steel Mgmt For For 1i. Election of Director: Schuyler W. Sweet Mgmt For For 1j. Election of Director: 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 2018. -------------------------------------------------------------------------------------------------------------------------- UNISYS CORPORATION Agenda Number: 934741542 -------------------------------------------------------------------------------------------------------------------------- Security: 909214306 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Nathaniel A. Davis Mgmt For For 1d. Election of Director: Denise K. Fletcher Mgmt For For 1e. Election of Director: Philippe Germond Mgmt For For 1f. Election of Director: Deborah Lee James Mgmt For For 1g. Election of Director: Paul E. Martin Mgmt For For 1h. Election of Director: Regina Paolillo Mgmt For For 1i. Election of Director: Lee D. Roberts Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Advisory vote on executive compensation. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934752937 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary R. Christopher Mgmt For For 1.2 Election of Director: Robert J. Sullivan Mgmt For For Jr. 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED BANCSHARES, INC. Agenda Number: 934739383 -------------------------------------------------------------------------------------------------------------------------- Security: 909458101 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: UBOH ISIN: US9094581017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Benroth Mgmt For For Herbert H. Huffman 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. 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: 934772143 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 30-May-2018 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 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 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANCORP Agenda Number: 934693551 -------------------------------------------------------------------------------------------------------------------------- Security: 90984R101 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: UCBA ISIN: US90984R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. EWBANK Mgmt Withheld Against WILLIAM F. RITZMANN 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, 2018. 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: 934760489 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For H. Lynn Harton Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Jimmy C. Tallent Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountant for 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY FINANCIAL CORP. Agenda Number: 934739030 -------------------------------------------------------------------------------------------------------------------------- Security: 909839102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: UCFC ISIN: US9098391025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marty E. Adams Mgmt For For Lee Burdman Mgmt For For Scott D. Hunter 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: 934774212 -------------------------------------------------------------------------------------------------------------------------- Security: 910304104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: UBNK ISIN: US9103041045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William H. W. Mgmt For For Crawford, IV 1b. Election of Director: Michael F. Crowley Mgmt For For 1c. Election of Director: Raymond H. Lefurge, Mgmt For For Jr. 2. To approve an advisory (non-binding) Mgmt For For proposal on the Company's executive compensation. 3. To approve an amendment to the Certificate Mgmt For For of Incorporation to declassify the Board of Directors resulting in (after phase-in) annual Board terms from a Board with four classes of Directors serving staggered four-year terms. 4. Ratification of the appointment of Wolf & Mgmt For For Company, P.C. as independent auditors of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934789376 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alec L. Poitevint, II Mgmt Withheld Against Kern M. Davis, M.D. Mgmt For For William H. Hood, III Mgmt For For Sherrill W. Hudson Mgmt Withheld Against Patrick F. Maroney 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934695997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 13-Dec-2017 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. 7. STOCKHOLDER PROPOSAL REGARDING A DECREASE Shr Against For TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Agenda Number: 934775341 -------------------------------------------------------------------------------------------------------------------------- Security: 911460103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UBFO ISIN: US9114601035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stanley J. Cavalla Mgmt For For Tom Ellithorpe Mgmt For For Benjamin Mackovak Mgmt For For Nabeel Mahmood Mgmt For For Robert M. Mochizuki Mgmt For For Kenneth D. Newby Mgmt For For Susan Quigley Mgmt For For Brian Tkacz Mgmt For For Dennis R. Woods Mgmt For For Michael T. Woolf 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934782219 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. Crowley Mgmt For For G.P. Josefowicz Mgmt For For C.D. Stewart Mgmt For For 2. Ratify Accountants for 2018 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Agenda Number: 934759121 -------------------------------------------------------------------------------------------------------------------------- Security: 911922102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 R.M. Harlin Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- UNITED-GUARDIAN, INC. Agenda Number: 934791941 -------------------------------------------------------------------------------------------------------------------------- Security: 910571108 Meeting Type: Annual Meeting Date: 16-May-2018 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 RATIFIY THE APPOINTMENT OF Mgmt For For RAICH ENDE MALTER & CO. LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. TO CONSIDER A STOCKHOLDER PROPOSAL Shr For Against DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- UNITIL CORPORATION Agenda Number: 934745754 -------------------------------------------------------------------------------------------------------------------------- Security: 913259107 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: UTL ISIN: US9132591077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas P. Meissner, Jr. Mgmt For For 2. To ratify the selection of independent Mgmt For For registered public accounting firm, Deloitte & Touche LLP, for fiscal year 2018. 3. Advisory vote on the approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- UNITY BANCORP, INC. Agenda Number: 934743154 -------------------------------------------------------------------------------------------------------------------------- Security: 913290102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: UNTY ISIN: US9132901029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Dr. Mark S. Brody Mgmt For For Raj Patel Mgmt For For Donald E. Souders, Jr. 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, 2018. 3. To approve, on an advisory basis, the Mgmt Against Against Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934744017 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Rhonda G. Ballintyn Mgmt For For Mr. Richard P. Fox Mgmt Withheld Against Mr. Stephen D. Newlin Mgmt For For Mr. C. D. Pappas Mgmt Withheld Against 2. Consider and vote on amending the Company's Mgmt For For Certificate of Incorporation to provide for annual election of all directors 3. Advisory vote regarding the provision of a Mgmt For For proxy access right to shareholders 4. Advisory vote regarding the compensation of Mgmt For For the Company's executive officers 5. Ratification of Ernst & Young LLP as Mgmt For For Univar's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934654321 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE C. FREEMAN, III Mgmt For For LENNART R. FREEMAN Mgmt For For EDDIE N. MOORE, JR. Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 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 MARCH 31, 2018. 5. APPROVE THE UNIVERSAL CORPORATION 2017 Mgmt For For STOCK INCENTIVE PLAN. 6. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REQUIRING COMPANY TO PREPARE REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 934797498 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling* Mgmt For For Satjiv S. Chahil# Mgmt For For William C. Mulligan# Mgmt For For J. C. Sparkman# Mgmt For For Gregory P. Stapleton# Mgmt For For Carl E. Vogel# Mgmt For For Edward K. Zinser# Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Adoption and approval of the 2018 Equity Mgmt Against Against and Incentive Compensation Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934734648 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend the Company's Employee Stock Purchase Plan. 3. To consider and vote upon a proposal to Mgmt For For amend the Company's Long Term Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 5. To participate in an advisory vote to Mgmt Against Against approve the compensation paid to our Named Executives. 6. To consider an advisory vote on the Mgmt 3 Years Against frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934806627 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Scott P. Callahan Mgmt For For 1B. Election of director: Kimberly D. Cooper Mgmt For For 1C. Election of director: Sean P. Downes Mgmt For For 1D. Election of director: Darryl L. Lewis Mgmt For For 1E. Election of director: Ralph J. Palmieri Mgmt For For 1F. Election of director: Richard D. Peterson Mgmt For For 1G. Election of director: Michael A. Mgmt For For Pietrangelo 1H. Election of director: Ozzie A. Schindler Mgmt For For 1I. Election of director: Jon W. Springer Mgmt For For 1J. Election of director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against paid to the Company's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL LOGISTICS HOLDINGS, INC. Agenda Number: 934766429 -------------------------------------------------------------------------------------------------------------------------- Security: 91388P105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 ratify the selection of BDO USA, LLP as Mgmt For For our independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODS., INC. Agenda Number: 934787485 -------------------------------------------------------------------------------------------------------------------------- Security: 913837100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: USAP ISIN: US9138371003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Ayers 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. Ratification of the Appointment of Mgmt For For Schneider Downs & Co., Inc. as the Company's Independent Registered Pubic Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Agenda Number: 934720803 -------------------------------------------------------------------------------------------------------------------------- Security: 913915104 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: UTI ISIN: US9139151040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: LTG(R) William J. Mgmt For For Lennox, Jr. 1.2 Election of Director: Roger S. Penske Mgmt For For 1.3 Election of Director: Linda J. Srere Mgmt For For 1.4 Election of Director: John C. White 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Agenda Number: 934738848 -------------------------------------------------------------------------------------------------------------------------- Security: 915271100 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: UVSP ISIN: US9152711001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William S. Aichele* Mgmt For For Thomas M. Petro* Mgmt For For Charles H. Zimmerman* Mgmt For For Robert C. Wonderling# Mgmt For For 2. Ratification of KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018 3. Approval of, on an advisory basis, the Mgmt For For compensation of our named executive officers as presented in the Proxy Statement -------------------------------------------------------------------------------------------------------------------------- URBAN ONE, INC. Agenda Number: 934815070 -------------------------------------------------------------------------------------------------------------------------- Security: 91705J204 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: UONEK ISIN: US91705J2042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian W. McNeill* Mgmt For For Terry L. Jones* Mgmt For For Catherine L. Hughes# Mgmt Withheld Against Alfred C. Liggins, III# Mgmt Withheld Against D. Geoffrey Armstrong# Mgmt For For Ronald E. Blaylock# Mgmt For For 3. To approve the 2017 compensation awarded to Mgmt Against Against named executive officers, including potential bonus compensation, although none was paid to the named executive officers for the fiscal year ended December 31, 2017. 4. To determine the frequency of future Mgmt 3 Years For shareholder advisory votes regarding compensation awarded to named executive officers. 5. The ratification of the appointment of BDO Mgmt For For USA, LLP as the independent registered public accounting firm for Urban One for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934798438 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward N. Antoian Mgmt For For 1.2 Election of Director: Sukhinder Singh Mgmt For For Cassidy 1.3 Election of Director: Harry S. Cherken, Jr. Mgmt Against Against 1.4 Election of Director: Scott Galloway Mgmt For For 1.5 Election of Director: Robert L. Hanson Mgmt For For 1.6 Election of Director: Margaret A. Hayne Mgmt For For 1.7 Election of Director: Richard A. Hayne Mgmt For For 1.8 Election of Director: Elizabeth Ann Lambert Mgmt For For 1.9 Election of Director: Joel S. Lawson III 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 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 934771696 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 22-May-2018 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: Glenn A. Eisenberg Mgmt For For 1.4 Election of Director: Jeffrey R. Feeler Mgmt For For 1.5 Election of Director: Daniel Fox Mgmt For For 1.6 Election of Director: Ronald C. Keating Mgmt For For 1.7 Election of Director: Stephen A. Romano Mgmt For For 1.8 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 31,2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- USA TRUCK, INC. Agenda Number: 934785140 -------------------------------------------------------------------------------------------------------------------------- Security: 902925106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: USAK ISIN: US9029251066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James D. Reed Mgmt For For Thomas M. Glaser Mgmt For For Gary R. Enzor Mgmt For For 2. Advisory approval of the Company's Mgmt For For executive compensation 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Agenda Number: 934744409 -------------------------------------------------------------------------------------------------------------------------- Security: 90328M107 Meeting Type: Annual Meeting Date: 02-May-2018 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 Withheld Against Kevin G. Guest Mgmt For For Feng Peng Mgmt Withheld Against J. Scott Nixon Mgmt For For Frederic Winssinger Mgmt Withheld Against 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the fiscal year 2018. 3. Approve on an advisory basis the Company's Mgmt For For executive compensation, commonly referred to as a "Say on Pay" proposal. -------------------------------------------------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Agenda Number: 934771773 -------------------------------------------------------------------------------------------------------------------------- Security: 917488108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: UTMD ISIN: US9174881089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin L. Cornwell Mgmt Withheld Against Paul O. Richins 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, 2018. 3. To approve, by advisory vote, the Company's Mgmt For For executive compensation program. 4. To vote on a shareholder proposal Shr For Against requesting that the Company adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Agenda Number: 934765871 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Special Meeting Date: 27-Apr-2018 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Validus Mgmt For For bye-laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders to a simple majority of the votes cast at a general meeting of the shareholders. 2. To approve the Agreement and Plan of Mgmt For For Merger, dated as of January 21, 2018, by and among Validus Holdings, Ltd., American International Group, Inc. and Venus Holdings Limited, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Venus with and into Validus. 3. On an advisory (non-binding) basis, to Mgmt Against Against approve the compensation that may be paid or become payable to Validus' named executive officers in connection with the merger referred to in Proposal 2. 4. To approve an adjournment of the special Mgmt For For general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 or Proposal 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934701132 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 14-Dec-2017 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF UP TO Mgmt For For 76,334,259 SHARES OF VALLEY NATIONAL BANCORP COMMON STOCK IN CONNECTION WITH THE MERGER WITH USAMERIBANCORP, INC. 2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934735119 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 20-Apr-2018 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: Ira Robbins Mgmt For For 1l. Election of Director: Suresh L. Sani Mgmt For For 1m. Election of Director: Jennifer W. Steans Mgmt For For 1n. 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, 2018 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt Against Against OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO Shr Against For ALLOW HOLDERS OF 10% OF VALLEY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934739876 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel P. Neary Mgmt For For Theo Freye Mgmt For For Stephen G. Kaniewski Mgmt For For 2. Approve the 2018 Stock Plan. Mgmt For For 3. Advisory approval of the company's Mgmt For For executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- VALUE LINE, INC. Agenda Number: 934672747 -------------------------------------------------------------------------------------------------------------------------- Security: 920437100 Meeting Type: Annual Meeting Date: 13-Oct-2017 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 Withheld Against S.P. DAVIS Mgmt Withheld Against G.J. MUENZER Mgmt Withheld Against 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934799531 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Art Gilliland Mgmt For For Scott M. Clements Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934742087 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Withheld Against Henry C. Beinstein Mgmt For For Paul V. Carlucci Mgmt For For Jeffrey S. Podell Mgmt Withheld Against Jean E. Sharpe Mgmt Withheld Against Barry Watkins 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, 2018. 4. Advisory approval of a shareholder proposal Shr For Against regarding the adoption of a shareholder "proxy access" by-law. -------------------------------------------------------------------------------------------------------------------------- VECTRUS, INC. Agenda Number: 934767837 -------------------------------------------------------------------------------------------------------------------------- Security: 92242T101 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: VEC ISIN: US92242T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Bradford J. Mgmt For For Boston 1b. Election of Class I Director: Charles L. Mgmt For For Prow 1c. Election of Class I Director: Phillip C. Mgmt For For Widman 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Vectrus, Inc. Independent Registered Public Accounting Firm for 2018. 3. Approval, on advisory basis, of the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 934744687 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. D'Amore Mgmt For For Keith D. Jackson Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 934812858 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Hall Mgmt For For P. Michael Miller Mgmt For For Edward M. Schmults 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 2019. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERASTEM INC Agenda Number: 934788956 -------------------------------------------------------------------------------------------------------------------------- Security: 92337C104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VSTM ISIN: US92337C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Forrester Mgmt For For Bruce Wendel 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 December 31, 2018. 3. To approve an advisory vote on the Mgmt For For compensation of our named executive officers. 4. To approve an advisory vote on the Mgmt 3 Years Against frequency of future advisory votes on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934724938 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 22-Mar-2018 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert W. Alspaugh Mgmt For For 1B Election of Director: Karen Austin Mgmt For For 1C Election of Director: Ronald Black Mgmt For For 1D Election of Director: Paul Galant Mgmt For For 1E Election of Director: Alex W. (Pete) Hart Mgmt For For 1F Election of Director: Robert B. Henske Mgmt For For 1G Election of Director: Larry A. Klane Mgmt For For 1H Election of Director: Jonathan I. Schwartz Mgmt For For 1I Election of Director: Jane J. Thompson Mgmt For For 1J Election of Director: Rowan Trollope Mgmt For For 2. An advisory vote to approve the Mgmt Against Against compensation of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Verifone's independent registered public accounting firm for our fiscal year ending October 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934834929 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Special Meeting Date: 19-Jun-2018 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2018, by and among VeriFone Systems, Inc. ("the Company"), Vertex Holdco LLC and Vertex Merger Sub LLC. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. To adjourn the special meeting, if Mgmt For For necessary or appropriate, including if there are not holders of a sufficient number of shares of the Company's common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- VERINT SYSTEMS INC. Agenda Number: 934821390 -------------------------------------------------------------------------------------------------------------------------- Security: 92343X100 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: VRNT ISIN: US92343X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dan Bodner Mgmt For For John Egan Mgmt For For Penelope Herscher Mgmt For For William Kurtz Mgmt For For Richard Nottenburg Mgmt For For Howard Safir Mgmt For For Earl Shanks Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accountants for the year ending January 31, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the named executive officers as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- VERITEX HOLDINGS INC. Agenda Number: 934783057 -------------------------------------------------------------------------------------------------------------------------- Security: 923451108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VBTX ISIN: US9234511080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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 Gregory B. Morrison Mgmt For For John T. Sughrue Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934737048 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David E. Flitman Mgmt For For 1.2 Election of Director: Daniel T. Henry Mgmt For For 1.3 Election of Director: Liza K. Landsman Mgmt For For 1.4 Election of Director: Mary A. Laschinger Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: William E. Mitchell Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 1.9 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 2018. 3. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934713579 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 30-Jan-2018 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, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt Against Against COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934661744 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DANKBERG Mgmt For For VARSHA RAO Mgmt For For HARVEY WHITE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 6. AMENDMENT AND RESTATEMENT OF THE 1996 Mgmt For For EQUITY PARTICIPATION PLAN -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Agenda Number: 934686099 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD E. BELLUZZO Mgmt For For KEITH BARNES Mgmt For For TOR BRAHAM Mgmt For For TIMOTHY CAMPOS Mgmt For For DONALD COLVIN Mgmt For For MASOOD A. JABBAR Mgmt For For OLEG KHAYKIN Mgmt For For PAMELA STRAYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSE COOPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. THE APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JULY 1, 2017. 4. THE APPROVAL OF THE FREQUENCY OF A Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. THE APPROVAL OF AN AMENDMENT OF THE Mgmt For For COMPANY'S 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. 6. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. 7. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Agenda Number: 934694818 -------------------------------------------------------------------------------------------------------------------------- Security: 927107409 Meeting Type: Annual Meeting Date: 15-Dec-2017 Ticker: VLGEA ISIN: US9271074091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years For FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Agenda Number: 934831795 -------------------------------------------------------------------------------------------------------------------------- Security: 927651109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: VIRC ISIN: US9276511097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Virtue Mgmt For For Kathy Virtue Young Mgmt For For Agnieszka Winkler Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal year ended January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934767077 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy A. Holt Mgmt For For 1b. Election of Director: Melody L. Jones Mgmt For For 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. To ratify the audit committee's appointment Mgmt For For of the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, in a non-binding vote, named Mgmt Against Against executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934665297 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM K. O'BRIEN Mgmt For For AL-NOOR RAMJI Mgmt For For JOSEPH G. DOODY 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt Against Against COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934754208 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Ruta Zandman Mgmt For For Ziv Shoshani 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, 2018. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934649611 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 01-Aug-2017 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK DEYOUNG Mgmt For For 1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr For Against THE DECLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934797486 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 2018. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. 4. Provide an advisory vote on the frequency Mgmt 3 Years Against of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934827289 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Deborah M. Derby Mgmt For For 1.2 Election of director: David H. Edwab Mgmt For For 1.3 Election of director: Melvin L. Keating Mgmt For For 1.4 Election of director: Guillermo Marmol Mgmt For For 1.5 Election of director: Himanshu H. Shah Mgmt For For 1.6 Election of director: Alexander W. Smith Mgmt For For 1.7 Election of director: Timothy J. Theriault Mgmt For For 1.8 Election of director: Sing Wang Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For named executive officer compensation. 3. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 4. Approval of the First Amendment to the 2010 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VIVINT SOLAR, INC. Agenda Number: 934808784 -------------------------------------------------------------------------------------------------------------------------- Security: 92854Q106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VSLR ISIN: US92854Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd R. Pedersen Mgmt Withheld Against Joseph S. Tibbetts, Jr. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- VOLT INFORMATION SCIENCES, INC. Agenda Number: 934791270 -------------------------------------------------------------------------------------------------------------------------- Security: 928703107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: VISI ISIN: US9287031077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nick S. Cyprus Mgmt For For Michael D. Dean Mgmt For For Bruce G. Goodman Mgmt For For William J. Grubbs Mgmt For For Dana Messina Mgmt For For Laurie Siegel Mgmt For For Arnold Ursaner Mgmt For For 2. Vote to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. 3. Vote to approve, on a non-binding, advisory Mgmt Against Against basis, the Company's executive compensation. 4. Vote to approve the Company's proposed 2018 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 934806019 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey A. Citron Mgmt For For 1b. Election of Director: Naveen Chopra Mgmt For For 1c. Election of Director: Stephen Fisher 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, 2018. 3. To approve our named executive officers' Mgmt Against Against compensation in an advisory vote. 4. To approve amendments to our Restated Mgmt For For Certificate of Incorporation to provide for the phased elimination of our classified board structure. -------------------------------------------------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Agenda Number: 934644231 -------------------------------------------------------------------------------------------------------------------------- Security: 91829F104 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: VOXX ISIN: US91829F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL C. KREUCH, JR. Mgmt For For PETER A. LESSER Mgmt For For DENISE WAUND GIBSON Mgmt For For JOHN ADAMOVICH, JR. Mgmt For For JOHN J. SHALAM Mgmt Withheld Against PATRICK M. LAVELLE Mgmt Withheld Against CHARLES M. STOEHR Mgmt Withheld Against ARI M. SHALAM Mgmt Withheld Against 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, 2018. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION PAID BY THE COMPANY TO CERTAIN EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY A NON-BINDING ADVISORY Mgmt 3 Years For VOTE, THE FREQUENCY OF THE EXECUTIVE COMPENSATION ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- VSE CORPORATION Agenda Number: 934770492 -------------------------------------------------------------------------------------------------------------------------- Security: 918284100 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: VSEC ISIN: US9182841000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ralph E. Eberhart Mgmt For For Mark E. Ferguson III Mgmt For For Maurice A. Gauthier 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. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation plan. 3. Recommendation, by non-binding advisory Mgmt 3 Years Against vote, on the frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- W&T OFFSHORE, INC. Agenda Number: 934747657 -------------------------------------------------------------------------------------------------------------------------- Security: 92922P106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: WTI ISIN: US92922P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ms. Virginia Boulet Mgmt Against Against 1B Election of Director: Mr. Stuart B. Katz Mgmt Against Against 1C Election of Director: Mr. Tracy W. Krohn Mgmt For For 1D Election of Director: Mr. S. James Nelson, Mgmt Against Against Jr 1E Election of Director: Mr. B. Frank Stanley Mgmt Against Against 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934768017 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 16-May-2018 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 G. Boss Mgmt For For 1D. Election of Director: John E. Kunz Mgmt For For 1E. Election of Director: Larry J. Magee Mgmt For For 1F. Election of Director: Ann D. Murtlow Mgmt For For 1G. Election of Director: Scott K. Sorensen Mgmt For For 1H. 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934746946 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 10-May-2018 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 resolution to approve executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934711765 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT J. BEARDALL Mgmt For For MARK N. TABBUTT Mgmt For For ROY M. WHITEHEAD 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. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Agenda Number: 934739078 -------------------------------------------------------------------------------------------------------------------------- Security: 940610108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WASH ISIN: US9406101082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Crandall Mgmt For For Constance A. Howes, Esq Mgmt For For Joseph J. MarcAurele Mgmt For For Edwin J. Santos 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, 2018. 3. A non-binding advisory resolution to Mgmt For For approve the compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WASHINGTONFIRST BANKSHARES, INC Agenda Number: 934681102 -------------------------------------------------------------------------------------------------------------------------- Security: 940730104 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: WFBI ISIN: US9407301046 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 15, 2017, BY AND AMONG SANDY SPRING BANCORP, INC., TOUCHDOWN ACQUISITION, INC. ("MERGER SUB") AND WASHINGTONFIRST BANKSHARES, INC. ("WASHINGTONFIRST") AND THE FIRST-STEP MERGER, PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO WASHINGTONFIRST (THE "WASHINGTONFIRST MERGER PROPOSAL"). 2. PROPOSAL TO ADJOURN THE WASHINGTONFIRST Mgmt For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE WASHINGTONFIRST MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Agenda Number: 934758826 -------------------------------------------------------------------------------------------------------------------------- Security: 94188P101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WSBF ISIN: US94188P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas Gordon Mgmt For For Patrick Lawton 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: 934756048 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser 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 ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP, INC. Agenda Number: 934804786 -------------------------------------------------------------------------------------------------------------------------- Security: 946760105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: WSTG ISIN: US9467601053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SIMON F. NYNENS Mgmt Withheld Against MIKE FAITH Mgmt Withheld Against STEVE DEWINDT Mgmt Withheld Against DIANA KURTY Mgmt Withheld Against JEFFREY GEYGAN Mgmt For For 2. Advisory vote to approve the compensation Mgmt Against Against of the Company's Named Executive Officers. 3. To approve an amendment to our 2012 Plan to Mgmt Against Against increase the number of shares of Common Stock authorized thereunder from 600,000 to 1,000,000, and to increase the number of shares available for new grants thereunder to our employees, officers and directors from 185,346 to 585,346. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 934695391 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.D. BEWLEY Mgmt For For D.T. CARTER Mgmt For For M. CLAASSEN Mgmt For For E.P. ETCHART Mgmt For For L.A. LANG Mgmt For For D.B. PENDARVIS 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. TO HOLD AN ADVISORY VOTE TO APPROVE 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 APPROVE THE WD-40 COMPANY 2017 Mgmt For For PERFORMANCE INCENTIVE COMPENSATION PLAN 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- WEB.COM GROUP, INC. Agenda Number: 934752002 -------------------------------------------------------------------------------------------------------------------------- Security: 94733A104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WEB ISIN: US94733A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Cost Mgmt For For Hugh M. Durden Mgmt For For Deborah H. Quazzo 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, 2018. 3. To provide an advisory vote on the Mgmt For For Company's executive compensation for named executive officers. -------------------------------------------------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 934774351 -------------------------------------------------------------------------------------------------------------------------- Security: 948626106 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: WTW ISIN: US9486261061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Denis F. Kelly* Mgmt For For Sacha Lainovic* Mgmt For For Christopher J. Sobecki* Mgmt Withheld Against Oprah Winfrey* Mgmt Withheld Against Mindy Grossman# 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 2018. 4. Advisory vote to approve the Company's Mgmt Against Against named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WEIS MARKETS, INC. Agenda Number: 934752355 -------------------------------------------------------------------------------------------------------------------------- Security: 948849104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Withheld Against Edward J. Lauth III Mgmt Withheld Against Gerrald B. Silverman Mgmt Withheld Against 2. Proposal to ratify the appointment of RSM Mgmt For For US LLP as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934738696 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: Hubertus M. Mgmt For For Muehlhaeuser 2. The approval, on an advisory basis, of the Mgmt For For 2017 compensation of the Company's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WELLESLEY BANCORP INC Agenda Number: 934779298 -------------------------------------------------------------------------------------------------------------------------- Security: 949485106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: WEBK ISIN: US9494851069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tina L. Wang Mgmt For For Garry R. Holmes Mgmt For For 2. An advisory vote on a non-binding Mgmt Against Against 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934774438 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarence L. Werner Mgmt For For Patrick J. Jung Mgmt For For Michael L. Gallagher Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WESBANCO, INC. Agenda Number: 934744384 -------------------------------------------------------------------------------------------------------------------------- Security: 950810101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: WSBC ISIN: US9508101014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Fitzsimmons Mgmt For For D. Bruce Knox Mgmt For For Gary L. Libs Mgmt For For Ronald W. Owen Mgmt For For Reed J. Tanner Mgmt For For Charlotte A. Zuschlag 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 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, 2018 -------------------------------------------------------------------------------------------------------------------------- WESCO AIRCRAFT HOLDINGS, INC. Agenda Number: 934711741 -------------------------------------------------------------------------------------------------------------------------- Security: 950814103 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: WAIR ISIN: US9508141036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAYNE A. BAIRD Mgmt Withheld Against JAY L. HABERLAND Mgmt For For JENNIFER M. POLLINO Mgmt For For TODD S. RENEHAN Mgmt For For 2. APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPANY'S EXECUTIVE COMPENSATION. 3. RECOMMEND, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934790999 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 31-May-2018 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. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Agenda Number: 934732555 -------------------------------------------------------------------------------------------------------------------------- Security: 95123P106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WTBA ISIN: US95123P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Steven T. Schuler Mgmt For For Philip Jason Worth Mgmt For For 2. To approve, on a nonbinding basis, the 2017 Mgmt For For compensation of the named executive officers disclosed in the proxy statement. 3. To approve, on a nonbinding basis, the Mgmt 3 Years Against frequency of holding future stockholder votes on approval of the compensation of the named executive officers. 4. To ratify the appointment of RSM US LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WEST CORPORATION Agenda Number: 934655727 -------------------------------------------------------------------------------------------------------------------------- Security: 952355204 Meeting Type: Special Meeting Date: 26-Jul-2017 Ticker: WSTC ISIN: US9523552043 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 9, 2017 AND AS MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOUNT OLYMPUS HOLDINGS, INC., A DELAWARE CORPORATION ("PARENT"), OLYMPUS MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF PARENT, AND WEST CORPORATION, A DELAWARE CORPORATION ("WEST"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO WEST'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WEST MARINE, INC. Agenda Number: 934669637 -------------------------------------------------------------------------------------------------------------------------- Security: 954235107 Meeting Type: Special Meeting Date: 12-Sep-2017 Ticker: WMAR ISIN: US9542351070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPTION OF THE MERGER AGREEMENT. A Mgmt For For PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 29, 2017 (THE "MERGER AGREEMENT"), ENTERED INTO BY AND AMONG WEST MARINE, INC., A DELAWARE CORPORATION (THE "COMPANY"), RISING TIDE PARENT INC., A DELAWARE CORPORATION ("PARENT"), AND RISING TIDE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADVISORY VOTE REGARDING MERGER-RELATED Mgmt For For COMPENSATION. A PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For MEETING. A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934742013 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: A. Latno, Jr. Mgmt Abstain Against 1.5 Election of Director: P. Lynch Mgmt For For 1.6 Election of Director: C. MacMillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 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. Ratification of Independent Auditor. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTERN NEW ENGLAND BANCORP INC Agenda Number: 934756113 -------------------------------------------------------------------------------------------------------------------------- Security: 958892101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WNEB ISIN: US9588921018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: James C. Hagan Mgmt For For 1B Election of Director: William D. Masse Mgmt For For 1C Election of Director: Gregg F. Orlen Mgmt For For 1D Election of Director: Philip R. Smith Mgmt For For 2 Consideration and approval of a non-binding Mgmt For For advisory resolution on the compensation of our named executive officers. 3 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 934748510 -------------------------------------------------------------------------------------------------------------------------- Security: 961765104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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, 2018. 3. To approve the Fifth Amended and Restated Mgmt For For Westwood Holdings Group, Inc. Stock Incentive Plan. 4. To cast a non-binding, advisory vote on the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- WEYCO GROUP, INC. Agenda Number: 934769209 -------------------------------------------------------------------------------------------------------------------------- Security: 962149100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: WEYS ISIN: US9621491003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Florsheim Mgmt For For Frederick P Stratton Jr Mgmt For For Cory L. Nettles Mgmt For For 2. Ratification of the appointment of Baker Mgmt For For Tilly Virchow Krause, LLP as independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary C. Choksi Mgmt Withheld Against Philip A. Gelston Mgmt For For Edith E. Holiday Mgmt For For 2. Approval of the advisory resolution on Mgmt Against Against executive compensation. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934682065 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Special Meeting Date: 08-Nov-2017 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF WHITING'S COMMON STOCK AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF WHITING'S COMMON STOCK, EACH AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934746491 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William N. Hahne Mgmt For For Bradley J. Holly Mgmt For For 2. Approval, by Advisory Vote, on Compensation Mgmt For For of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WILDHORSE RESOURCE DEVELOPMENT CORP. Agenda Number: 934760009 -------------------------------------------------------------------------------------------------------------------------- Security: 96812T102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WRD ISIN: US96812T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay C. Graham Mgmt Abstain Against 1b. Election of Director: Anthony Bahr Mgmt Abstain Against 1c. Election of Director: Richard D. Brannon Mgmt Abstain Against 1d. Election of Director: Jonathan M. Clarkson Mgmt For For 1e. Election of Director: Scott A. Gieselman Mgmt Abstain Against 1f. Election of Director: David W. Hayes Mgmt Abstain Against 1g. Election of Director: Stephanie C. Mgmt For For Hildebrandt 1h. Election of Director: Grant E. Sims Mgmt For For 1i. Election of Director: Tony R. Weber Mgmt Abstain Against 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- WILLAMETTE VALLEY VINEYARDS, INC. Agenda Number: 934639987 -------------------------------------------------------------------------------------------------------------------------- Security: 969136100 Meeting Type: Annual Meeting Date: 16-Jul-2017 Ticker: WVVI ISIN: US9691361003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. BERNAU Mgmt Withheld Against CHRISTOPER L. SARLES Mgmt Withheld Against SEAN M. CARY Mgmt Withheld Against 2. RATIFICATION OF APPOINTMENT OF MOSS-ADAMS, Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF WILLAMETTE VALLEY VINEYARDS, INC. FOR THE YEAR ENDING DECEMBER 31, 2017. 3. ADVISORY (NON-BINDING) APPROVAL OF THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WILLDAN GROUP, INC. Agenda Number: 934803532 -------------------------------------------------------------------------------------------------------------------------- Security: 96924N100 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: WLDN ISIN: US96924N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Brisbin Mgmt For For Steven A. Cohen Mgmt For For Debra Coy Mgmt For For 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 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 28, 2018. 3. Approval of the non-binding advisory Mgmt For For resolution approving Willdan Group, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 934784009 -------------------------------------------------------------------------------------------------------------------------- Security: 552074700 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WLH ISIN: US5520747008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas K. Ammerman 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 Against Against compensation of our named executive officers, as described in the proxy materials. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WINDSTREAM HOLDINGS INC. Agenda Number: 934775036 -------------------------------------------------------------------------------------------------------------------------- Security: 97382A200 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: WIN ISIN: US97382A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Samuel E. Beall, III Mgmt For For 1b. Election of Director: Jeannie Diefenderfer Mgmt For For 1c. Election of Director: Jeffrey T. Hinson Mgmt Against Against 1d. Election of Director: William G. LaPerch Mgmt For For 1e. Election of Director: Dr. Julie A. Shimer Mgmt For For 1f. Election of Director: Michael G. Stoltz Mgmt For For 1g. Election of Director: Tony Thomas Mgmt For For 1h. Election of Director: Walter L. Turek Mgmt For For 1i. 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 approve an amendment to the Certificate Mgmt For For of Incorporation of Windstream Holdings, Inc. to: (i) effect a reclassification (or reverse stock split) of our common stock, whereby each outstanding five (5) shares of common stock would be combined into and become one (1) share of common stock and (ii) reduce the total number of shares of common and preferred stock that Windstream may issue from 375,000,000 and 33,333,333, respectively, to 75,000,000 and 6,666,667, respectively. 4. To approve an amendment to the Windstream Mgmt For For 2006 Equity Incentive Plan to increase the authorized shares by 9,600,000 shares (or 1,920,000 post-reverse stock split shares if Proposal No. 3 is approved). 5. To approve an amendment to extend the term Mgmt Against Against of Windstream's Rights Plan designed to protect the substantial tax benefits of Windstream's net operating loss carryforwards. 6. To approve amendments to the Certificate of Mgmt For For Incorporation and Bylaws of Windstream Holdings, Inc., to enable stockholders to call special meetings of stockholders under certain circumstances. 7. To approve amendments to the Certificate of Mgmt For For Incorporation and Bylaws of Windstream Holdings, Inc., to eliminate super- majority voting provisions. 8. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Windstream's independent registered public accountant for 2018. 9. To allow stockholders to act by written Shr Against For consent without a meeting in certain circumstances, if properly presented at the Annual Meeting by the stockholder submitting the proposal. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 934745780 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kilandigalu M. Madati Mgmt Withheld Against Charles R. Morrison Mgmt Withheld Against 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 3 Years Against frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WINMARK CORPORATION Agenda Number: 934755907 -------------------------------------------------------------------------------------------------------------------------- Security: 974250102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. Ratify the appointment of GRANT THORNTON Mgmt For For LLP as independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934692597 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. MOSS Mgmt For For JOHN M. MURABITO Mgmt For For MICHAEL J. HAPPE Mgmt For For WILLIAM C. FISHER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 3. APPROVAL OF THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2018. 5. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 3 Years Against EXECUTIVE COMPENSATION ("SAY ON PAY") ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2018 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 the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2018 Proxy Statement. 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 2018. -------------------------------------------------------------------------------------------------------------------------- WIRELESS TELECOM GROUP, INC. Agenda Number: 934816957 -------------------------------------------------------------------------------------------------------------------------- Security: 976524108 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 the appointment of PKF Mgmt For For O'Connor Davies, LLP as the Company's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934814422 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Bossone Mgmt For For Bruce Lavine Mgmt For For Michael Steinhardt Mgmt 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 fiscal year ending December 31, 2018. 3. Approval of the issuance of shares of Mgmt For For common stock upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock issued in connection with the Company's acquisition of the European exchange-traded commodity, currency and short-and-leveraged business of ETF Securities Limited representing more than 19.99% of the outstanding common stock or voting power of the Company for purposes of complying with Nasdaq Listing Rule 5635. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 5. Advisory vote to determine the frequency of Mgmt 3 Years future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE BANCORP INC Agenda Number: 934675678 -------------------------------------------------------------------------------------------------------------------------- Security: 977880103 Meeting Type: Special Meeting Date: 03-Oct-2017 Ticker: WBKC ISIN: US9778801038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER DATED JUNE 13, 2017 (THE "MERGER AGREEMENT"), BY AND BETWEEN HORIZON BANCORP ("HORIZON") AND WOLVERINE BANCORP, INC. ("WOLVERINE"), PURSUANT TO WHICH WOLVERINE WILL MERGE WITH AND INTO HORIZON, AND TO APPROVE THE MERGER. 2. TO APPROVE A NON-BINDING, ADVISORY PROPOSAL Mgmt Against Against TO APPROVE THE COMPENSATION PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF WOLVERINE IN CONNECTION WITH THE MERGER. 3. TO APPROVE A PROPOSAL TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES PRESENT AT THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT AND THE MERGER. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roxane Divol Mgmt For For 1.2 Election of Director: Joseph R. Gromek Mgmt For For 1.3 Election of Director: Brenda J. Lauderback Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for 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 fiscal year 2018. 4. Proposal to approve the Stock Incentive Mgmt For For Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934663762 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 30-Aug-2017 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 JANET LEWIS MATRICCIANI Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For CHARLES D. WAY Mgmt For For DARRELL E. WHITAKER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. DETERMINE, 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. APPROVE THE WORLD ACCEPTANCE CORPORATION Mgmt Against Against 2017 STOCK INCENTIVE PLAN 5. APPROVE THE AMENDMENT TO OUR BYLAWS TO SET Mgmt For For A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 6. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934775846 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 24-May-2018 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 Stephen J. Gold 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934732175 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For George A. Barrios Mgmt For For Michelle D. Wilson 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. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Agenda Number: 934760249 -------------------------------------------------------------------------------------------------------------------------- Security: 929328102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WSFS ISIN: US9293281021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anat Bird Mgmt For For Jennifer W. Davis Mgmt For For Christopher T. Gheysens 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, 2018 3. Approval of the WSFS Financial Corporation Mgmt For For 2018 Incentive Plan 4. Advisory (non-binding) vote to approve the Mgmt For For compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- WSI INDUSTRIES, INC. Agenda Number: 934702691 -------------------------------------------------------------------------------------------------------------------------- Security: 92932Q102 Meeting Type: Annual Meeting Date: 20-Dec-2017 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 JACK R. VEACH Mgmt For For 2. 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 26, 2018. -------------------------------------------------------------------------------------------------------------------------- WVS FINANCIAL CORP. Agenda Number: 934678559 -------------------------------------------------------------------------------------------------------------------------- Security: 929358109 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: WVFC ISIN: US9293581099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD F. TWOMEY III Mgmt For For JOSEPH W. UNGER Mgmt For For 2. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- XCERRA CORPORATION Agenda Number: 934677470 -------------------------------------------------------------------------------------------------------------------------- Security: 98400J108 Meeting Type: Special Meeting Date: 12-Oct-2017 Ticker: XCRA ISIN: US98400J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER Mgmt For For AS AMENDED AND AS THE SAME MAY BE FURTHER AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF APRIL 7, 2017, BY AND AMONG UNIC CAPITAL MANAGEMENT CO., LTD., CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT CO., LTD., AND THE COMPANY, AS JOINED BY UNIC ACQUISITION CORPORATION. 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 XCERRA CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- XENITH BANKSHARES, INC. Agenda Number: 934681087 -------------------------------------------------------------------------------------------------------------------------- Security: 984102202 Meeting Type: Special Meeting Date: 26-Oct-2017 Ticker: XBKS ISIN: US9841022026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For REORGANIZATION, DATED AS OF MAY 19, 2017, BY AND BETWEEN THE COMPANY AND UNION BANKSHARES CORPORATION ("UNION"), AND THE RELATED PLAN OF MERGER PROVIDED THEREIN, PURSUANT TO WHICH THE COMPANY WILL MERGE WITH AND INTO UNION (THE "MERGER"). 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE SPECIAL 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 SPECIAL MEETING TO APPROVE PROPOSAL 1. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934778272 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt For For Barbara Messing Mgmt For For Michael Steib 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 ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934738216 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Chenault Mgmt For For 1B. Election of Director: David C. Habiger Mgmt For For 1C. Election of Director: Richard S. Hill Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: V. Sue Molina Mgmt For For 1F. Election of Director: George Riedel Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To approve the Company's Seventh Amended Mgmt For For and Restated 2003 Equity Incentive Plan. 3. To approve the Company's Amended and Mgmt For For Restated 2003 Employee Stock Purchase Plan. 4. To hold an advisory vote to approve Mgmt Against Against executive compensation. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- YRC WORLDWIDE INC. Agenda Number: 934742962 -------------------------------------------------------------------------------------------------------------------------- Security: 984249607 Meeting Type: Annual Meeting Date: 01-May-2018 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. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- YUME, INC Agenda Number: 934648467 -------------------------------------------------------------------------------------------------------------------------- Security: 98872B104 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: YUME ISIN: US98872B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS. 2A. ELECTION OF CLASS I DIRECTOR: JOHN MUTCH Mgmt For For 2B. ELECTION OF CLASS I DIRECTOR: STEPHEN Mgmt For For DOMENIK 2C. ELECTION OF CLASS I DIRECTOR: BRIAN KELLEY Mgmt For For 3. TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- ZAFGEN, INC. Agenda Number: 934799543 -------------------------------------------------------------------------------------------------------------------------- Security: 98885E103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ZFGN ISIN: US98885E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas O. Daniel Mgmt Withheld Against C. Geoffrey McDonough Mgmt Withheld Against Robert J. Perez 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ZAGG INC Agenda Number: 934811589 -------------------------------------------------------------------------------------------------------------------------- Security: 98884U108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ZAGG ISIN: US98884U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chris Ahern Mgmt For For Cheryl A. Larabee Mgmt For For E. Todd Heiner Mgmt Withheld Against Daniel R. Maurer Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- ZEDGE INC Agenda Number: 934710294 -------------------------------------------------------------------------------------------------------------------------- Security: 98923T104 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: ZDGE ISIN: US98923T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: TODD FELDMAN Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK GHERMEZIAN Mgmt For For 1.3 ELECTION OF DIRECTOR: ELLIOT GIBBER Mgmt For For 1.4 ELECTION OF DIRECTOR: HOWARD S. JONAS Mgmt Against Against 1.5 ELECTION OF DIRECTOR: MICHAEL JONAS Mgmt Against Against 2. TO APPROVE AN AMENDMENT TO THE ZEDGE, INC. Mgmt For For 2016 STOCK OPTION AND INCENTIVE PLAN THAT WILL, AMONG OTHER THINGS, (A) INCREASE THE NUMBER OF SHARES BY 350,000, AND (B) MODIFY THE TERMS OF THE ANNUAL AUTOMATIC GRANTS TO INDEPENDENT, NON-EMPLOYEE DIRECTORS AS DESCRIBED IN THE PROXY STATEMENT. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ZIX CORPORATION Agenda Number: 934800702 -------------------------------------------------------------------------------------------------------------------------- Security: 98974P100 Meeting Type: Annual Meeting Date: 06-Jun-2018 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. Approve the 2018 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ZOGENIX, INC. Agenda Number: 934786445 -------------------------------------------------------------------------------------------------------------------------- Security: 98978L204 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ZGNX ISIN: US98978L2043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James B. Breitmeyer Mgmt For For 1B. Election of Director: Stephen J. Farr 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 934782625 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Brooks Mgmt For For 1B. Election of Director: Matthew L. Hyde Mgmt For For 1C. Election of Director: James M. Weber Mgmt For For 2. 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 2, 2019(fiscal 2018). -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934740778 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Withheld Against 2. To approve, on an advisory basis, the Mgmt For For compensation of Zynga's named executive officers. 3. 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, 2018. AZL ENHANCED BOND INDEX FUND -------------------------------------------------------------------------------------------------------------------------- NBCUNIVERSAL ENTERPRISE, INC. Agenda Number: 934798628 -------------------------------------------------------------------------------------------------------------------------- Security: 63946CAE8 Meeting Type: Annual Meeting Date: 24-May-2018 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 FIDELITY INSTITUTIONAL ASSET MANAGEMENT MULTI-STRATEGY FD 1 -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 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: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood 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: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. 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. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 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 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Abstain Against Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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 Against Against as amended to increase the available share reserve by 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- 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 December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt Against Against time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Abstain Against Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934740273 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 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: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Douglas W. Johnson Mgmt For For 1e. Election of Director: Robert B. Johnson Mgmt For For 1f. Election of Director: Thomas J. Kenny Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934759690 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Suzanne P. Clark Mgmt For For 1E. Election of Director: Wolfgang Deml Mgmt For For 1F. Election of Director: George E. Minnich Mgmt For For 1G. Election of Director: Martin H. Richenhagen Mgmt For For 1H. Election of Director: Gerald L. Shaheen Mgmt For For 1I. Election of Director: Mallika Srinivasan Mgmt For For 1J. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Joseph H. Boccuzi 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: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr Against For requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 09-May-2018 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: David S. Graziosi Mgmt For For 1f. Election of Director: William R. Harker Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Thomas W. Rabaut Mgmt For For 1i. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Abstain Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934800992 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Janice E. Mgmt For For Page 1B Election of Class II Director: David M. Mgmt For For Sable 1C Election of Class II Director: Noel J. Mgmt For For Spiegel 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Proposal Three. Approve, on an advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 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: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Shareholder proposal relating to action by Shr For Against written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 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. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934772004 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wellington J. Denahan Mgmt For For 1b. Election of Director: Michael Haylon Mgmt For For 1c. Election of Director: Donnell A. Segalas Mgmt For For 1d. Election of Director: Katie Beirne Fallon Mgmt For For 1e. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934767849 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce H. Matson Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2018. 4. 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. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Scott A. McGregor Mgmt For For 1J. 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr For Against to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. 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, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Mgmt For For Employee Stock Purchase Plan. 5. Stockholder proposal requesting independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- ARTISAN PARTNERS ASSET MANAGEMENT INC Agenda Number: 934769348 -------------------------------------------------------------------------------------------------------------------------- Security: 04316A108 Meeting Type: Annual Meeting Date: 23-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 1K. 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 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt Against Against 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Abstain Against 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934839361 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Stephanie Bell-Rose Mgmt For For 1g. Election of Director: Klaus Eppler Mgmt For For 1h. Election of Director: Patrick R. Gaston Mgmt Against Against 1i. Election of Director: Jordan Heller Mgmt Against Against 1j. Election of Director: Victoria A. Morrison Mgmt Against Against 1k. Election of Director: JB (Johnathan) Mgmt For For Osborne 1l. 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 2017 Mgmt Against Against compensation paid to the Company's named executive officers. 4. To approve the 2018 Incentive Compensation Mgmt Against Against Plan. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 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 Gregory E. Abel 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 Ajit Jain 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. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr For Against a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Richelle P. Parham 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 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934819763 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt Withheld Against Stephen T. Curwood Mgmt Withheld Against William J. Moran Mgmt Withheld Against Linda A. Bell Mgmt Withheld Against David Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir 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 Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr Against For proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 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: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens 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 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr For Against Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934656363 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Special Meeting Date: 08-Aug-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- 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 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. TO APPROVE THE 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 APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER 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. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 1 Year For APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934730575 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Jason Glen Cahilly as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For 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 (in accordance with legal requirements applicable to UK companies). 14. 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 of Carnival Corporation. 15. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. 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). 18. 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). 19. 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: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr For Against compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop 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 P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt For For John H. Weiland 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt 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 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 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: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. 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. Report on Lobbying Shr Abstain Against 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr For Against RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. 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 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 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 Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 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. 10. Stockholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 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: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt For For Pollock 1k. Election of Equity Director: Terry L. Mgmt For For Savage 1l. Election of Equity Director: William R. Mgmt For For Shepard 1m. Election of Equity Director: Howard J. Mgmt For For Siegel 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 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 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. Stockholder proposal on 10% threshold to Shr For Against call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts 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. To provide a lobbying report Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan 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 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr For Against threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt Against Against adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934824815 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W. Dorman Mgmt Withheld Against William D. Green Mgmt Withheld Against Ellen J. Kullman Mgmt Withheld Against 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 1, 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934779654 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of nine Directors: Giannella Mgmt For For Alvarez 1.2 Robert E. Apple Mgmt For For 1.3 David J. Illingworth Mgmt For For 1.4 Brian M. Levitt Mgmt For For 1.5 David G. Maffucci Mgmt For For 1.6 Pamela B. Strobel Mgmt For For 1.7 Denis Turcotte Mgmt For For 1.8 John D. Williams Mgmt For For 1.9 Mary A. Winston Mgmt For For 2 An 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 Corporation's independent public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig 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: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt For For 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward 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 to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr For Against Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 1 Year OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt Against Against 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Abstain Against regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 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: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr For Against shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 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: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. 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 other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr For Against 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 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 Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt Withheld Against Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. 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 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2018 fiscal year. 4. Approval of the Fidelity National Mgmt For For Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934760821 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2018 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 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 Sandra Pianalto Mgmt For For Luis A. Reyes 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 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 5. 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 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Reduction Shr For Against in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 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: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer 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. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt 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. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Abstain Against Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934716602 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Peter K. Barker Mgmt For For 1b. Election of director: Mariann Byerwalter Mgmt For For 1c. Election of director: Charles E. Johnson Mgmt For For 1d. Election of director: Gregory E. Johnson Mgmt For For 1e. Election of director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of director: Mark C. Pigott Mgmt For For 1g. Election of director: Chutta Ratnathicam Mgmt For For 1h. Election of director: Laura Stein Mgmt For For 1i. Election of director: Seth H. Waugh Mgmt For For 1j. Election of director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Board Shr For Against report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt For For Madonna 1.5 Election of Director Nominee: Courtney Mgmt For For Mather 1.6 Election of Director Nominee: Dustan E. Mgmt For For McCoy 1.7 Election of Director Nominee: Frances Mgmt For For Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934822455 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Jerome L. Davis Mgmt For For 1C Re-election of Director: Thomas N. Kelly Mgmt For For Jr. 1D Re-election of Director: Shane S. Kim Mgmt For For 1E Re-election of Director: Steven R. Koonin Mgmt For For 1F Re-election of Director: Gerald R. Mgmt For For Szczepanski 1G Re-election of Director: Kathy P. Vrabeck Mgmt For For 1H Re-election of Director: Lawrence S. Zilavy Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934804356 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For Joseph W. Marshall, III Mgmt For For James B. Perry Mgmt For For Barry F. Schwartz Mgmt For For Earl C. Shanks Mgmt For For E. Scott Urdang 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 an amendment and restatement of Mgmt For For the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt For For for 2018 C1 Require the Chairman of the Board to be Shr Against For Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Abstain Against Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr For Against Consent -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 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: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 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. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 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: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo 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: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Abstain Against -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler 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, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr For Against stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt Against Against named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud 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 Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr For Against right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt For For 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt Against Against Stock Plan. 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: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Abstain Against contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Abstain Against 5. Stockholder Proposal on Shareholder Ability Shr For Against to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr For Against Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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. Ratification of special meeting provisions Mgmt Against Against in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr For Against 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934776975 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 24-May-2018 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. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Stockholder Proposal, if properly presented Shr For Against at the meeting, to annually disclose EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934797599 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934730210 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Amended and Restated Rights Mgmt For For Agreement. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 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, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 1 Year For OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 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: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr For Against Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 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: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve our name change to Jefferies Mgmt For For Financial Group Inc. 2a Election of Director: Linda L. Adamany Mgmt For For 2b Election of Director: Robert D. Beyer Mgmt For For 2c Election of Director: Francisco L. Borges Mgmt For For 2d Election of Director: W. Patrick Campbell Mgmt For For 2e Election of Director: Brian P. Friedman Mgmt For For 2f Election of Director: Richard B. Handler Mgmt For For 2g Election of Director: Robert E. Joyal Mgmt For For 2h Election of Director: Jeffrey C. Keil Mgmt For For 2i Election of Director: Michael T. O'Kane Mgmt For For 2j Election of Director: Stuart H. Reese Mgmt For For 2k Election of Director: Joseph S. Steinberg Mgmt For For 3 Approve named executive officer Mgmt Against Against compensation on an advisory basis. 4 Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Shr For Against Action By Written Consent -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt Against Against 1f. Election of Director: Paul J. Fribourg Mgmt For For 1g. Election of Director: Walter L. Harris Mgmt Against Against 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1b. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder 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 Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell 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 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr For Against threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt Against Against 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt Against Against 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934770149 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2018 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: Joyce M. Roche Mgmt For For 1i. Election of Director: Paul C. Varga Mgmt For For 1j. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2018 Equity and Incentive Mgmt Against Against Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr For Against shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. 2. Adjournment Proposal: To approve Mgmt Against Against adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 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 to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 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: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr For Against CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 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 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin 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. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr For Against shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934769071 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin Josephs Mgmt For For 1b. Election of Director: George H. Krauss 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, 2018. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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 MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr For Against ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA 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 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE 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 AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 1 Year For FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt Against Against advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 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: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. 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 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721627 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 Against of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 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 Against Against executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr Abstain Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934821186 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeff Ajer Mgmt For For 1b. Election of Director: Robert B. Chess Mgmt For For 1c. Election of Director: Roy A. Whitfield Mgmt For For 2. To approve an amendment and restatement of Mgmt Against Against the 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the 2017 Performance Incentive Plan by 10,900,000 shares to a total reserve of 19,200,000 shares. 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, 2018. 4. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934664372 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ALAN L. EARHART Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1H. ELECTION OF DIRECTOR: RICHARD P. WALLACE Mgmt For For 2. TO APPROVE AN AMENDMENT TO NETAPP'S AMENDED Mgmt Against Against AND RESTATED 1999 STOCK OPTION PLAN TO INCREASE THE SHARE RESERVE BY AN ADDITIONAL 8,500,000 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 HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. 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 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 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, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr Against For bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: J.A. Carrabba Mgmt For For 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 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: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. 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 ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr For Against for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934747291 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 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 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Adoption of the NVR, Inc. 2018 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934646879 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERRY P. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1F. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1G. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1H. 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 APPROVE THE OFFICE DEPOT 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt Against Against AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934743837 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Adrienne D. Elsner Mgmt For For 1C Election of Director: J. Brian Ferguson Mgmt For For 1D Election of Director: Ralph F. Hake 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: W. Howard Morris Mgmt For For 1H Election of Director: Suzanne P. Nimocks Mgmt For For 1I Election of Director: Michael H. Thaman Mgmt For For 1J 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 2018. 3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt For For 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden 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, 2018. 3. To approve the Amended and Restated PBF Mgmt Against Against Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria 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: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read 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 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr For Against by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Abstain Against lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934736387 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Annette K. Clayton Mgmt For For 1C. Election of Director: Kevin M. Farr Mgmt For For 1D. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2018 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934764588 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 16-May-2018 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: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. 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 for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934728188 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Samih Elhage Mgmt For * David G. Golden Mgmt Withheld * Veronica M. Hagen Mgmt Withheld * Julie A. Hill Mgmt For * John H. Kispert Mgmt For * Harry L. You Mgmt For * 2 To approve Broadcom's proposal to amend Mgmt For * Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. 3 To ratify the selection of Mgmt For * PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, Mgmt For * compensation paid to Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's 2001 Mgmt For * Employee Stock Purchase Plan. 6 To approve an amendment to Qualcomm's Mgmt For * Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the Certificate Mgmt For * of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the Certificate Mgmt For * of Incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jenne K. Britell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Jeffrey M. Leiden Mgmt For For 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 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2018 4. Amending our Certificate of Incorporation Mgmt For For to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders of Shr For Against 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 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: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934744170 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Mark J. Gliebe Mgmt For For 1g. Election of Director: Henry W. Knueppel Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Curtis W. Stoelting Mgmt For For 1j. 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. 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 29, 2018. 4. To approve the Regal Beloit Corporation Mgmt Against Against 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934752127 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2018 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: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. 2018 Mgmt For For Employee Stock Purchase Plan. 5. Shareholder proposal regarding political Shr Abstain Against contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934651414 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG REYNOLDS AMERICAN INC., REFERRED TO AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES, REFERRED TO AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt Against Against MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934721209 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Baker, III Mgmt For For John Bierbusse Mgmt For For Mike Cockrell Mgmt For For Suzanne T. Mestayer 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, 2018. 4. Proposal to request that the Company adopt Shr For Against a policy to phase out the use of medically important antibiotics for disease prevention. 5. Proposal to request that the Board of Shr Against For Directors amend its bylaws to require the Chair of the Board to be an independent director. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934672975 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 18-Oct-2017 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: MARK W. ADAMS 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: WILLIAM D. MOSLEY Mgmt For For 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. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt 1 Year For THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") TO SET THE AUDITORS' REMUNERATION. 6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND/OR ISSUE SHARES UNDER IRISH LAW. 7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Agenda Number: 934798351 -------------------------------------------------------------------------------------------------------------------------- Security: 829226109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 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 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 Against Against Incentive Plan, as amended, in order to, among other items, increase the number of shares available for issuance under the plan by 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton 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. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TAYLOR MORRISON HOME CORP (TMHC) Agenda Number: 934777129 -------------------------------------------------------------------------------------------------------------------------- Security: 87724P106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TMHC ISIN: US87724P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David C. Merritt Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Certificate of Incorporation to provide for the phased-in declassification of the Company's Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934739787 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer 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 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934784807 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt Against Against Directors 4. Advisory vote to approve executive Mgmt For For compensation 5. Shareholder proposal to recapitalize TDS' Shr For Against outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez 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 to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 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 Jr. Mgmt For For 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: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab 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. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Abstain Against 5. Reduce Threshold to Call Special Shr For Against Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway 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 J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 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: Stephanie C. Linnartz 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 LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Abstain Against Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal to Reduce the Shr For Against Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 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: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY 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 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 1 Year For HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr For Against ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt For For 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt Against Against executive compensation. 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 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: 934755212 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter to Mgmt For For Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Political Shr Abstain Against Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 934806273 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: Annual and Special Meeting Date: 06-Jun-2018 Ticker: TRI ISIN: CA8849031056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 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 2 To appoint PricewaterhouseCoopers LLP as Mgmt For For auditor and to authorize the directors to fix the auditor's remuneration. 3 To approve amendments to the Thomson Mgmt For For Reuters Corporation Articles of Amalgamation described in the accompanying Management Proxy Circular. 4 To accept, on an advisory basis, the Mgmt For For approach to executive compensation described in the accompanying Management Proxy Circular. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Kriss Cloninger III Mgmt For For 1C. Election of Director: Walter W. Driver, Jr. Mgmt For For 1D. Election of Director: Sidney E. Harris Mgmt For For 1E. Election of Director: William M. Isaac 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: Richard A. Smith Mgmt For For 1I. Election of Director: Philip W. Tomlinson Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: Richard W. Ussery Mgmt For For 1L. 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 2018. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRINET GROUP,INC. Agenda Number: 934774313 -------------------------------------------------------------------------------------------------------------------------- Security: 896288107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: TNET ISIN: US8962881079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katherine A. deWilde Mgmt For For H. Raymond Bingham Mgmt For For Kenneth Goldman Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934766138 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Spencer Abraham Mgmt For For 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 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: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER 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 FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr For Against DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. 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 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal 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 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934695997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 13-Dec-2017 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt Against Against COMPENSATION 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 1 Year For ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr For Against APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. 7. STOCKHOLDER PROPOSAL REGARDING A DECREASE Shr For Against TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2018. 2. Stockholder Proposal regarding proxy access Shr Against For if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934743433 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Lederer Mgmt For For 1B. Election of Director: Carl Andrew Mgmt Against Against Pforzheimer 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve an amendment to the US Foods Mgmt For For Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance. 4. To adopt a restatement of our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting and the references to our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 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: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For Compensation 4. Special Shareowner Meetings Shr For Against 5. Lobbying Activities Report Shr Abstain Against 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr For Against -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund 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 to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr Against For Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 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 2018. 3. Approval of our executive compensation. Mgmt For For 4. 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. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 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: Amy Compton-Phillips 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: Kathleen E. Walsh Mgmt For For 1j. 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, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr For Against Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr For Against Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 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: STEPHEN D. MILLIGAN Mgmt For For 1H. ELECTION OF DIRECTOR: PAULA A. PRICE Mgmt For For 2. TO APPROVE ON AN ADVISORY BASIS THE NAMED Mgmt Against Against EXECUTIVE OFFICER COMPENSATION DISCLOSED IN THE PROXY STATEMENT. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Chao Mgmt Withheld Against Mark A. McCollum Mgmt For For R. Bruce Northcutt Mgmt For For H. John Riley, Jr. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve the 2018 Long-Term Mgmt Against Against Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2018. AZL FIDELITY INSTITUTIONAL ASSET MANAGEMENT MULTI-STRATEGY FD 2 -------------------------------------------------------------------------------------------------------------------------- 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 FIDELITY INSTITUTIONAL ASSET MANAGEMENT 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 FIDELITY INSTITUTIONAL ASSET MANAGEMENT MULTI-STRATEGY FD 4 -------------------------------------------------------------------------------------------------------------------------- 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 FIDELITY INSTITUTIONAL ASSET MANAGEMENT TOTAL BOND FUND -------------------------------------------------------------------------------------------------------------------------- MIDSTATES PETROLEUM COMPANY, INC. Agenda Number: 934821984 -------------------------------------------------------------------------------------------------------------------------- Security: 59804T407 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: MPO ISIN: US59804T4076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David J. Sambrooks Mgmt For For Alan J. Carr Mgmt For For Frederic F. Brace Mgmt For For Patrice D. Douglas Mgmt For For Neal P. Goldman Mgmt For For Michael S. Reddin Mgmt For For Todd R. Snyder Mgmt For For Bruce H. Vincent 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 Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for 2018. AZL GATEWAY FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 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: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood 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: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. 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. Stockholder proposal on special shareholder Shr For Against meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 J.G. Stratton 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 Against Against Executive Compensation 4. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 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 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr For Against Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr For Against Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt Against Against 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934722706 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 12-Mar-2018 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: Barb 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934745639 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 02-May-2018 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: Mark Durcan 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: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Ahmed Yahia Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. 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 1.5 billion shares to 2.25 billion shares. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt Against Against 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt Against Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- 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 December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934740273 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 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: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Douglas W. Johnson Mgmt For For 1e. Election of Director: Robert B. Johnson Mgmt For For 1f. Election of Director: Thomas J. Kenny Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934736250 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. Approval of the amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 600,000,000 to 900,000,000 3. Advisory vote to approve the compensation Mgmt Against Against of our named executive officers. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934746958 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 03-May-2018 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: James A. Beer Mgmt For For 1c. Election of Director: Marion C. Blakey Mgmt For For 1d. Election of Director: Phyllis J. Campbell Mgmt For For 1e. Election of Director: Raymond L. Conner Mgmt For For 1f. Election of Director: Dhiren R. Fonseca Mgmt For For 1g. Election of Director: Susan J. Li Mgmt For For 1h. Election of Director: Helvi K. Sandvik Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: Eric K. Yeaman Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2018. 4. Consider a stockholder proposal regarding Shr For Against changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt Against Against the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr For Against independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. 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, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Joseph H. Boccuzi 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: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr For Against requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934787461 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean C. Oestreich Mgmt For For Carol P. Sanders 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 Company's independent registered public accounting firm for 2018. 4. A shareowner proposal requesting periodic Shr For Against reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 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: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr For Against report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr For Against on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr For Against sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr For Against on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III 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. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr For Against REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934743899 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 03-May-2018 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: CRAIG S. IVEY Mgmt For For 1i. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr For Against COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 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, 2018. 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 amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr For Against stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934800992 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Janice E. Mgmt For For Page 1B Election of Class II Director: David M. Mgmt For For Sable 1C Election of Class II Director: Noel J. Mgmt For For Spiegel 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Proposal Three. Approve, on an advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 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: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against Company's executive compensation. 4. Shareholder proposal relating to action by Shr For Against written consent. 5. Shareholder proposal relating to Shr For Against independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2018 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 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Shareholder proposal regarding Shr For Against sustainability report. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 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: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt Against Against to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 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. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr For Against on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934772004 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wellington J. Denahan Mgmt For For 1b. Election of Director: Michael Haylon Mgmt For For 1c. Election of Director: Donnell A. Segalas Mgmt For For 1d. Election of Director: Katie Beirne Fallon Mgmt For For 1e. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934762065 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guy E. Dubois Mgmt For For 1b. Election of Director: Alec D. Gallimore Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named executive Mgmt For For officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr For Against owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934819624 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 22-Jun-2018 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: Jeffrey C. Mgmt For For Campbell 1e. Re-election of Director: Fulvio Conti Mgmt For For 1f. Re-election of Director: Cheryl A. Francis Mgmt For For 1g. Re-election of Director: J. Michael Losh 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 to approve the directors' Mgmt For For remuneration report. 4. 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, 2017. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as Mgmt For For Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of Directors to Mgmt For For determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase Mgmt For For contracts and repurchase counterparties. 9. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to make Mgmt For For political donations or expenditures. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr For Against "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Scott A. McGregor Mgmt For For 1J. 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr For Against to act by written consent. 5 Shareholder proposal for annual disclosure Shr For Against of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934754450 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Eric W. Doppstadt 1b To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Laurie S. Goodman 1c To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Constantine Iordanou 1d To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: John M. Pasquesi 2 Advisory vote to approve named executive Mgmt For For officer compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. 4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For Long-Term Incentive and Share Award Plan. 5 Approve a three-for-one common share split. Mgmt For For 6a To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 6b To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Anthony Asquith 6c To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen Bashford 6d To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Dennis R. Brand 6e To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ian Britchfield 6f To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre-Andre Camps 6g To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chung Foo Choy 6h To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Cole 6i To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Graham B.R. Collis 6j To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Constantinides 6k To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen J. Curley 6l To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nick Denniston 6m To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christopher A. Edwards 6n To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6o To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Feetham 6p To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Beau H. Franklin 6q To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Giuliano Giovannetti 6r To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Hammer 6s To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 6t To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Constantine Iordanou 6u To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jason Kittinger 6v To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Konig 6w To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jean-Philippe Latour 6x To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Lino Leoni 6y To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark D. Lyons 6z To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Mailloux 6aa To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Martin 6ab To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert McDowell 6ac To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David H. McElroy 6ad To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6ae To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6af To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark Nolan 6ag To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nicolas Papadopoulo 6ah To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Price 6ai To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Elisabeth Quinn 6aj To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6ak To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Andrew T. Rippert 6al To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Arthur Scace 6am To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Soren Scheuer 6an To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Shulman 6ao To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William A. Soares 6ap To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Storey 6aq To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Hugh Sturgess 6ar To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ross Totten 6as To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Wolfe -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt Withheld Against Jayshree Ullal 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 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. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 1K. 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 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Agenda Number: 934736135 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. 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. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For approval of Associated Banc-Corp's 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr For Against 7. Modify proxy access requirements. Shr For Against 8. Independent Chair. Shr For Against 9. Reduce vote required for written consent. Shr For Against -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934752913 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 08-May-2018 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 Hasse Johansson 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 Thaddeus Senko Mgmt For For Wolfgang Ziebart Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2017 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as Mgmt For For independent auditors of the company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678535 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 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 Withheld Against 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. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF Mgmt For For AUDITORS. 5. IF PROPERLY PRESENTED AT THE ANNUAL Shr For Against MEETING, A STOCKHOLDER PROPOSAL REGARDING THE REPEAL OF CERTAIN BY-LAWS OF THE COMPANY. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934800360 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. De Shon Mgmt For For Brian J. Choi Mgmt For For Mary C. Choksi Mgmt For For Leonard S. Coleman Mgmt For For Jeffrey H. Fox Mgmt For For Lynn Krominga Mgmt For For Glenn Lurie Mgmt For For Eduardo G. Mestre Mgmt For For Jagdeep Pahwa Mgmt For For F. Robert Salerno Mgmt For For Francis J. Shammo Mgmt For For Carl Sparks Mgmt For For Sanoke Viswanathan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for fiscal year 2018. 3. To provide advisory approval of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934755387 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Geoffrey Beattie Mgmt For For 1b. Election of Director: Gregory D. Brenneman Mgmt For For 1c. Election of Director: Clarence P. Cazalot, Mgmt For For Jr. 1d. Election of Director: Martin S. Craighead Mgmt Abstain Against 1e. Election of Director: Lynn L. Elsenhans Mgmt For For 1f. Election of Director: Jamie S. Miller Mgmt Abstain Against 1g. Election of Director: James J. Mulva Mgmt For For 1h. Election of Director: John G. Rice Mgmt Abstain Against 1i. Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program. 3. The approval of the Company's Employee Mgmt For For Stock Purchase Plan. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr For Against Written Consent -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 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 Gregory E. Abel 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 Ajit Jain 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. Shareholder proposal regarding methane gas Shr For Against emissions. 3. Shareholder proposal regarding adoption of Shr For Against a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr For Against proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr For Against the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 934810169 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Thomas M. Hagerty Mgmt Withheld Against Thomas J. Sanzone Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir 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 Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr For Against Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 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: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens 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 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr For Against Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr For Against Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 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: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. 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) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934784720 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 24-May-2018 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: Vinita Bali Mgmt For For 1c. Election of Director: Enrique H. Boilini Mgmt For For 1d. Election of Director: Carol M. Browner Mgmt For For 1e. Election of Director: Paul Cornet de Mgmt For For Ways-Ruart 1f. Election of Director: Andrew Ferrier 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, 2018 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. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2018 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 1i. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Employee Mgmt For For Stock Purchase Plan. 4. Advisory resolution to approve named Mgmt For For 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 17-May-2018 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 of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Agenda Number: 934767231 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CP ISIN: CA13645T1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Appointment of Auditor as named in the Mgmt For For Proxy Circular. 2 Advisory vote to approve Compensation of Mgmt Against Against the Corporation's named Executive Officers as described in the Proxy Circular. 3 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 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: 934658785 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Special Meeting Date: 15-Aug-2017 Ticker: CCP ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CARE CAPITAL PROPERTIES, INC. ("CCP"), SABRA HEALTH CARE REIT, INC., PR SUB, LLC ("MERGER SUB"), CARE CAPITAL PROPERTIES, LP AND SABRA HEALTH CARE LIMITED PARTNERSHIP AND APPROVE THE MERGER OF CCP WITH AND INTO MERGER SUB AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt Against Against THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CCP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING "THE MERGER-INTERESTS OF CCP DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER," INCLUDING THE TABLE ENTITLED "GOLDEN PARACHUTE COMPENSATION" AND ACCOMPANYING FOOTNOTES. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr For Against ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr For Against compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop 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 P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt For For John H. Weiland 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr For Against request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt 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 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934797094 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 17-May-2018 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: David I. Foley Mgmt For For 1F Election of Director: David B. Kilpatrick Mgmt For For 1G Election of Director: Andrew Langham Mgmt For For 1H Election of Director: Courtney R. Mather 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 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: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. 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. Report on Lobbying Shr For Against 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr For Against 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr For Against Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr For Against -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 1 Year For THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr For Against RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. 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 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 7. Stockholder proposal requesting a report on Shr For Against lobbying and grassroots lobbying contributions. 8. Stockholder proposal requesting an Shr For Against amendment to Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 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. 10. Stockholder proposal requesting that the Shr For Against Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 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: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt For For Pollock 1k. Election of Equity Director: Terry L. Mgmt For For Savage 1l. Election of Equity Director: William R. Mgmt For For Shepard 1m. Election of Equity Director: Howard J. Mgmt For For Siegel 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 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr For Against Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 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. Stockholder proposal on 10% threshold to Shr For Against call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts 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. To provide a lobbying report Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 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 THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 1 Year For REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan 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 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934765225 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley 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. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934758395 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lon McCain Mgmt For For Mark E. Monroe Mgmt For For 2. 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. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 04-May-2018 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 Tracey I. Joubert Mgmt For For Gary S. Michel 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 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: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson 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 2018. 3. Advisory (non-binding) resolution to Mgmt Against Against approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr For Against threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: 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. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr For Against Meetings -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934824815 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: DVMT ISIN: US24703L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David W. Dorman Mgmt Withheld Against William D. Green Mgmt Withheld Against Ellen J. Kullman Mgmt Withheld Against 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 1, 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt Against Against 1D. Election of Director: William G. LaPerch Mgmt Against Against 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein 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, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934742215 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Shareholder proposal to adopt deforestation Shr For Against and related human rights issues policy and implementation plan. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig 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: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt For For 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward 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 to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr For Against Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934742796 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis 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 2018 3. Advisory vote to approve Duke Energy Mgmt For For Corporation's named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding providing an Shr For Against annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934736755 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: William Cavanaugh III Mgmt For For 1c. Election of Director: Alan H. Cohen Mgmt For For 1d. Election of Director: James B. Connor Mgmt For For 1e. Election of Director: Ngaire E. Cuneo Mgmt For For 1f. Election of Director: Charles R. Eitel Mgmt For For 1g. Election of Director: Norman K. Jenkins Mgmt For For 1h. Election of Director: Melanie R. Sabelhaus Mgmt For For 1i. Election of Director: Peter M. Scott, III Mgmt For For 1j. Election of Director: David P. Stockert Mgmt For For 1k. Election of Director: Chris Sultemeier Mgmt For For 1l. Election of Director: Michael E. Szymanczyk Mgmt For For 1m. 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 as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 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: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr For Against Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 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: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt For For 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt Against Against 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr For Against regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr For Against extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt Against Against COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr For Against REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr For Against GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. 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 other related disclosures. 5. Stockholder proposal requesting the Board Shr For Against annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt For For 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead 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. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt Against Against Compensation (page 26) 4. Independent Chairman (page 54) Shr For Against 5. Special Shareholder Meetings (page 55) Shr For Against 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr For Against -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 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 Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt Withheld Against Reed Hastings Mgmt Withheld Against Jan Koum Mgmt Withheld Against Sheryl K. Sandberg Mgmt Withheld Against Peter A. Thiel Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr For Against oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr For Against governance report. 7. A stockholder proposal regarding median pay Shr For Against by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. 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 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2018 fiscal year. 4. Approval of the Fidelity National Mgmt For For Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt Withheld Against Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt Withheld Against 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934770238 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 23-May-2018 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: Richard A. Johnson Mgmt For For 1d. Election of Director: Guillermo G. Marmol Mgmt For For 1e. Election of Director: Matthew M. McKenna Mgmt For For 1f. Election of Director: Steven Oakland Mgmt For For 1g. Election of Director: Ulice Payne, Jr. Mgmt For For 1h. Election of Director: Cheryl Nido Turpin Mgmt For For 1i. Election of Director: Kimberly Underhill Mgmt For For 1j. Election of Director: Dona D. Young Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 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: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer 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. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt 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. 7. Relating to Report on CAFE Standards. Shr For Against 8. Relating to Disclosure of the Company's Shr For Against Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. 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, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III 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 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934748659 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 30-Apr-2018 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt Against Against for 2018 C1 Require the Chairman of the Board to be Shr For Against Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr For Against Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 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 P. Russell Hardin 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 E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 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: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 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. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934819701 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael G. Moore Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams 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 2018 -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 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: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt Against Against Compensation. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934753472 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Dahl Mgmt For For Constance H. Lau Mgmt For For James K. Scott, Ed.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934752153 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 08-May-2018 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 Edward H. Braman 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 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 2018 fiscal year. 3. 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 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934742051 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 H. Carmona Mgmt For For 1d. Election of Director: Jonathan Christodoro Mgmt For For 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt For For 1i. Election of Director: Juan Miguel Mendoza 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: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Ltd." to "Herbalife Nutrition Ltd." 4. Approve, as a special resolution, the Mgmt For For amendment and restatement of the Company's Amended and Restated Memorandum and Articles of Association. 5. Effect a two-for-one stock-split of the Mgmt For For Company's Common Shares. 6. Ratify the appointment of the Company's Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Agenda Number: 934772484 -------------------------------------------------------------------------------------------------------------------------- Security: 42806J106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: HTZ ISIN: US42806J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David Barnes Mgmt For For 1b. Election of Director: SungHwan Cho Mgmt For For 1c. Election of Director: Vincent Intrieri Mgmt For For 1d. Election of Director: Henry Keizer Mgmt For For 1e. Election of Director: Kathryn Marinello Mgmt For For 1f. Election of Director: Anindita Mukherjee Mgmt For For 1g. Election of Director: Daniel Ninivaggi Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified accounting firm for the year 2018. 3. Approval, by a non-binding advisory vote, Mgmt For For of the named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934751137 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2018 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 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 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934744601 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Kevin Hardage Mgmt Abstain Against 1g. Election of Director: Michael Jennings Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934723138 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. To approve, on a non-binding advisory Mgmt Against Against basis, executive compensation. 3. To approve the Amended and Restated Mgmt For For Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo 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: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr For Against -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934739802 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight 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. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For 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 C. Michael Petters 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. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr For Against to take action by written consent -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934738622 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Michael Mgmt Against Against Fitzpatrick 1b. Election of Director: Frederick J. Lynch Mgmt Against Against 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say-on-Pay"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934764918 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 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 1k. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, 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 independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr For Against stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr For Against chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. 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 the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr For Against 5. Stockholder Proposal on Shareholder Ability Shr For Against to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr For Against Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO 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, 2017 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. 4. 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. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Virginia Gambale Mgmt For For 1c. Election of Director: Stephan Gemkow Mgmt For For 1d. Election of Director: Robin Hayes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Stanley McChrystal Mgmt For For 1g. Election of Director: Joel Peterson Mgmt For For 1h. Election of Director: Frank Sica Mgmt For For 1i. 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr For Against Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael E. Daniels Mgmt For For 1B. Election of director: W. Roy Dunbar Mgmt For For 1C. Election of director: Brian Duperreault Mgmt For For 1D. Election of director: Gretchen R. Haggerty Mgmt For For 1E. Election of director: Simone Menne Mgmt For For 1F. Election of director: George R. Oliver Mgmt For For 1G. Election of director: Juan Pablo del Valle Mgmt For For Perochena 1H. Election of director: Jurgen Tinggren Mgmt For For 1I. Election of director: Mark Vergnano Mgmt For For 1J. Election of director: R. David Yost Mgmt For For 1K. Election of director: John D. Young 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 the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). 8.A To approve the reduction of Company capital Mgmt For For (Special Resolution). 8.B To approve a clarifying amendment to the Mgmt For For Company's Articles of Association to facilitate the capital reduction (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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. Ratification of special meeting provisions Mgmt Against Against in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr For Against 7. Vesting for government service Shr For Against 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934762837 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2018 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, on an advisory basis, of the Mgmt Against Against compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934766405 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Gordon Gee Mgmt For For 1.2 Election of Director: Stephen D. Steinour Mgmt For For 1.3 Election of Director: Allan R. Tessler Mgmt For For 1.4 Election of Director: Abigail S. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Proposal to amend the certificate of Mgmt For For incorporation to remove supermajority voting requirements 4. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER 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 TO APPROVE EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934793173 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendment to the Company's Mgmt For For Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. Adelson Mgmt For For (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz (If Mgmt For For Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau (If Mgmt For For Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont (If Mgmt For For Proposal No. 1 is approved) 2e. Election of Director: Charles D. Forman (If Mgmt For For Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard (If Mgmt For For Proposal No. 1 is approved) 2g. Election of Director: Robert G. Goldstein Mgmt For For (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson (If Mgmt For For Proposal No. 1 is approved) 2i. Election of Director: Charles A. Koppelman Mgmt For For (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If Mgmt For For Proposal No. 1 is approved) 2k. Election of Director: David F. Levi (If Mgmt For For Proposal No. 1 is approved) 3a. Election of Class II Director: Micheline Mgmt For For Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick Mgmt For For Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. Mgmt For For Levi (If Proposal No. 1 is not approved) 4. 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, 2018. 5. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 6. To approve material terms of performance Mgmt For For goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934648835 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For TIANQIAO CHEN Mgmt For For WEN-YU "ROBERT" CHIU Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For JOHN V. MURPHY Mgmt Withheld Against W. ALLEN REED Mgmt Withheld Against MARGARET M. RICHARDSON Mgmt For For KURT L. SCHMOKE Mgmt Withheld Against JOSEPH A. SULLIVAN Mgmt For For 2. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt Against Against EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 1 Year For WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 6. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934748394 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader 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. Approval of the amendment to the Trust's Mgmt For For Amended and Restated Declaration of Trust to clarify the right of the Trust's shareholders to amend the Trust's bylaws. 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 2018. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 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 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr For Against permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder 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 Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell 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 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr For Against threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Mgmt For For Morfitt 1b. Election of Class II Nominee: Tricia Mgmt For For Patrick 1c. Election of Class II Nominee: Emily White 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 February 3, 2019. 3. To approve an amendment to the Company's Mgmt For For certificate of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws Mgmt Against Against previously adopted by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws Mgmt Against Against previously adopted by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt Against Against 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt Against Against 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934816692 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Michael J. DeMarco Mgmt For For Kenneth M. Duberstein Mgmt For For Nathan Gantcher Mgmt For For David S. Mack Mgmt For For Alan G. Philibosian Mgmt For For Irvin D. Reid Mgmt For For Rebecca Robertson Mgmt For For Vincent Tese 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934768106 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Michael J. Dolan Mgmt For For 1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against 1d. Director Resigned Mgmt Abstain Against 1e. Election of Director: Ynon Kreiz Mgmt For For 1f. Election of Director: Soren T. Laursen Mgmt For For 1g. Election of Director: Ann Lewnes Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Vasant M. Prabhu Mgmt For For 1j. Election of Director: Rosa G. Rios Mgmt Abstain Against 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, 2018. 3. Advisory vote to approve named executive Mgmt Against Against officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Shr For Against independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 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 to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr For Against requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 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 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934811755 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Meyer Malka Mgmt For For Javier Olivan 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 Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin 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. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr For Against shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934750286 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert H. Baldwin Mgmt For For 1b. Election of Director: William A. Bible Mgmt For For 1c. Election of Director: Mary Chris Gay Mgmt For For 1d. Election of Director: William W. Grounds Mgmt For For 1e. Election of Director: Alexis M. Herman Mgmt For For 1f. Election of Director: Roland Hernandez Mgmt For For 1g. Election of Director: John Kilroy Mgmt For For 1h. Election of Director: Rose McKinney-James Mgmt For For 1i Election of Director: James J. Murren Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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 MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr For Against ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 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, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 1 Year For (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 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: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds 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: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt Against Against Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr For Against 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 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: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. 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 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr For Against regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley 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: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. 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. 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: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 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 Against Against executive compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr For Against Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 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: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934721413 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip C. Ackerman Mgmt For For Stephen E. Ewing Mgmt For For Rebecca Ranich Mgmt For For 2. Advisory approval of 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 fiscal 2018 4. A stockholder proposal to participate in Shr Against For the consolidating natural gas local distribution sector -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt For For Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 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, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt For For Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive Mgmt For For compensation. 4 Shareholder proposal - Shareholder Right to Shr For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934683853 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2017 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: KELLY AYOTTE Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt For For 1F. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt For For 1G. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 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, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 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 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. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934720586 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Finocchio Mgmt Withheld Against Robert J. Frankenberg Mgmt Withheld Against William H. Janeway Mgmt For For Laura S. Kaiser Mgmt For For Mark R. Laret Mgmt For For Katherine A. Martin Mgmt For For Philip J. Quigley Mgmt Withheld Against Sanjay Vaswani Mgmt For For 2. To approve amendment and restatement of the Mgmt For For Amended and Restated 2000 Stock Plan. 3. To approve a non-binding advisory Mgmt Against Against resolution regarding Executive Compensation. 4. 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, 2018. 5. To vote on a stockholder proposal regarding Shr For special shareholder meetings if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934747291 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 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 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Adoption of the NVR, Inc. 2018 Equity Mgmt Against Against Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 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 to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934768257 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser 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: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. 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 2018. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder proposal regarding allowing Shr For Against shareholders owning 10 percent of our stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 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 Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt 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 Against Against compensation of the Company's 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 the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934737137 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Alan W. Braun Mgmt For For Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Robert G. Jones Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Thomas E. Salmon 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 a non-binding advisory proposal Mgmt For For on Executive Compensation. 3) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Mgmt For For Term Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 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: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr For Against ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934782904 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: John W. Mgmt For For Gibson 1.2 Election of Class I director: Pattye L. Mgmt For For Moore 1.3 Election of Class I director: Douglas H. Mgmt For For Yaeger 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Approval of the ONE Gas, Inc. Amended and Mgmt For For Restated Equity Compensation Plan (2018). 5. Approval of the amended and restated Mgmt For For Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 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: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt Withheld Against SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt Withheld Against GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr For Against REFORM. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For CALDERONI 1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For ESCHENBACH 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For WARMENHOVEN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE 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 1 Year For BASIS, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 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. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934766544 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Baltimore Jr. Mgmt For For Gordon M. Bethune Mgmt For For Patricia M. Bedient Mgmt For For Geoffrey Garrett Mgmt For For Christie B. Kelly Mgmt For For Sen. Joseph I Lieberman Mgmt For For Timothy J. Naughton Mgmt For For Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 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. 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, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934665223 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2017 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For 1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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 Tiffany (TJ) Thom Cepak 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 Janeen S. Judah Mgmt For For 2. Approval of amendment of Patterson-UTI's Mgmt For For Restated Certificate of Incorporation. 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, 2018. 4. Approval of an advisory resolution on Mgmt Against Against Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 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: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN 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 1J. ELECTION OF DIRECTOR: KARA WILSON 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. 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 the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr For Against proxy access enhancement. 7. Stockholder proposal regarding political Shr For Against transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934748192 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. Harris Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. Speetzen Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L Merriman (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. Monahan Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory vote, Mgmt For For 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 auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's 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 the reduction of the minimum Mgmt For For number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr For Against -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria 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: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read 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 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr For Against by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr For Against lobbying activities -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt Against Against 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934736387 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Annette K. Clayton Mgmt For For 1C. Election of Director: Kevin M. Farr Mgmt For For 1D. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2018 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934721867 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 08-Mar-2018 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 Corinna Lathan Mgmt For For Robert Schechter 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 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: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719331 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Samih Elhage Mgmt For * Raul J. Fernandez Mgmt Withheld * Michael S. Geltzeiler Mgmt Withheld * Stephen J. Girsky Mgmt Withheld * David G. Golden Mgmt Withheld * Veronica M. Hagen Mgmt Withheld * Julie A. Hill Mgmt For * John H. Kispert Mgmt For * Gregorio Reyes Mgmt Withheld * Thomas S. Volpe Mgmt Withheld * Harry L. You Mgmt For * 2 To approve Broadcom's proposal to amend Mgmt For * Qualcomm's Bylaws to undo any amendment to the Bylaws adopted without stockholder approval up to and including the date of the Annual Meeting that changes the Bylaws in any way from the version that was publicly filed with the Securities and Exchange Commission on July 15, 2016. 3 To ratify the selection of Mgmt For * PricewaterhouseCoopers LLP as Qualcomm's independent public accountants for the fiscal year ending September 30, 2018 4 To approve, on a advisory basis, Mgmt For * compensation paid to Qualcomm's named executive officers. 5 To approve an amendment to Qualcomm's 2001 Mgmt For * Employee Stock Purchase Plan. 6 To approve an amendment to Qualcomm's Mgmt For * Restated Certificate of Incorporation, as amended (the "Certificate of Incorporation") to eliminate certain supermajority provisions relating to removal of directors 7 To approve an amendment to the Certificate Mgmt For * of Incorporation to eliminate certain Supermajority provisions relating to amendments and obsolete provisions. 8 To approve an amendment to the certificate Mgmt For * of incorporation to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jenne K. Britell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Jeffrey M. Leiden Mgmt For For 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 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2018 4. Amending our Certificate of Incorporation Mgmt For For to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders of Shr For Against 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 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: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr For Against access by-law -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934684691 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: MICHAEL FARRELL 1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: KAREN DREXLER 1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: JACK WAREHAM 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 1 Year For FREQUENCY OF FUTURE SAY-ON- PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 934804091 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 Joao M. Castro-Neves 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 Golnar Khosrowshahi Mgmt For For Daniel S. Schwartz Mgmt For For Carlos Alberto 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. 3. Appoint KPMG LLP as our auditors to serve Mgmt For For until the close of the 2019 Annual Meeting of Shareholders and authorize our directors to fix the auditors' remuneration. 4. Approve an amendment to the Amended and Mgmt Against Against Restated 2014 Omnibus Incentive Plan to increase the number of common shares available for issuance by 15,000,000 common shares. 5. Consider a shareholder proposal to issue an Shr For Against annual report to investors regarding supply chain impacts on deforestation, if properly presented at the Meeting. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934671795 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. LAGACY Mgmt For For ROBERT A. LIVINGSTON Mgmt For For FREDERICK R. NANCE Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON Mgmt 1 Year For THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 934816010 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Ronald G. Geary Mgmt For For 1e. Election of Director: Raymond J. Lewis Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt Against Against Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian 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, 2018. 3. To approve the amendment and restatement of Mgmt Against Against the Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934782118 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Lisa Harris Jones (for Mgmt Abstain Against Independent Trustee in Class I) 1.2 Election of Trustee: Jennifer B. Clark (for Mgmt Abstain Against Managing Trustee in Class I) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, 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 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 934765807 -------------------------------------------------------------------------------------------------------------------------- Security: 82481R106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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, 2017. 2. To approve the Directors' Remuneration Mgmt For For Report, excluding the Directors' Remuneration Policy, set out on pages 78 to 108 of the Annual Report and Accounts for the year ended December 31, 2017. 3. To approve the Directors' Remuneration Mgmt For For Policy, contained within the Directors' Remuneration Report and set out on pages 86 to 95 of the Annual Report and Accounts for the year ended December 31, 2017, to take effect after the end of the Annual General Meeting on April 24, 2018. 4. To re-elect Olivier Bohuon as a Director. Mgmt For For 5. To re-elect Ian Clark as a Director. Mgmt For For 6. To elect Thomas Dittrich as a Director. Mgmt For For 7. To re-elect Gail Fosler as a Director. Mgmt For For 8. To re-elect Steven Gillis as a Director. Mgmt For For 9. To re-elect David Ginsburg as a Director. Mgmt For For 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 Flemming Ornskov as a Director. Mgmt For For 13. To re-elect Albert Stroucken as a Director. Mgmt For For 14. 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. 15. To authorize the Audit, Compliance & Risk Mgmt For For Committee to determine the remuneration of the Auditor. 16. 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) GBP 15,187,600.85 of Relevant Securities. (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). 17. That, subject to the passing of Resolution Mgmt For For 16, 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 GBP 2,278,140.10 and the Allotment Period shall be the period commencing on April 24, 2018, and ending on the earlier of the close of business on ...(due to space limits, see proxy material for full proposal). 18. That, subject to the passing of Resolutions Mgmt For For 16 and 17 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 17, the Non Pre-emptive Amount (as defined in the Articles) shall be increased from GBP 2,278,140.10 to GBP ...(due to space limits, see proxy material for full proposal). 19. 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 91,125,605; (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). 20. 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. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt For For 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt Against Against 4. To approve an amendment to the Amended and Mgmt For For Restated 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Michael Rapino Mgmt For For Carl E. Vogel Mgmt For For David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt Against Against 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's Mgmt Against Against By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934744182 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.L. Davies Mgmt For For H.E. DeLoach, Jr. Mgmt For For P. Guillemot Mgmt For For R.C. Tiede 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, 2018. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt For For Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt For For Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt For For 2. Approve amendments to the Company's Mgmt For For Directors' Stock Award Plan and to extend the term of the plan for five years. 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 2018. 4. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934647453 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt For For MARCELO CLAURE Mgmt For For PATRICK DOYLE Mgmt For For RONALD FISHER Mgmt For For JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt For For 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal 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, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 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 2018 FISCAL YEAR. 3. AMENDMENTS TO OUR 2013 EQUITY INCENTIVE Mgmt Against Against PLAN, AS AMENDED. 4. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 G. Michael Sievert Mgmt Withheld Against Olaf Swantee 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 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr For Against Proxy Access. 5. Stockholder Proposal for Limitations on Shr For Against Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 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 LAVERNE SRINIVASAN 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, ON A NON-BINDING ADVISORY BASIS, Mgmt 1 Year For OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton 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. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2018 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Hockey Mgmt For For Brian M. Levitt Mgmt For For Karen E. Maidment Mgmt For For Mark L. Mitchell Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 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 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2018 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 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt For For shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt Against Against Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt For For Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt Against Against postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934765198 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Candace H. Duncan Mgmt For For (For term ending in 2021) 1b. Election of Director: Liam J. Kelly (For Mgmt For For term ending in 2021) 1c. Election of Director: Stephen K. Klasko Mgmt For For (For term ending in 2021) 1d. Election of Director: Stuart A. Randle (For Mgmt For For term ending in 2021) 1e. Election of Director: Andrew A. Krakauer Mgmt For For (For term ending in 2019) 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934779197 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 10-May-2018 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 Withheld Against 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 Kavita Patel, M.D. Mgmt For For Beth Seidenberg, M.D. Mgmt For For Pascale Witz Mgmt For For 2. To approve the Tesaro, Inc., Non-Employee Mgmt Against Against Director Compensation Policy, including compensation amounts for 2018. 3. To approve, by non-binding vote, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Tesaro, Mgmt For For Inc., 2012 Employee Stock Purchase Plan to, among other things, increase the number of shares available for issuance thereunder by 275,000 shares. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt Against Against stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt Against Against Gracias 1.2 Election of Class II Director: James Mgmt Against Against Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. 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, 2018. 3. A stockholder proposal to require that the Shr For Against Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez 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 to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr For Against contributions. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 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 Jr. Mgmt For For 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: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab 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. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr For Against 5. Reduce Threshold to Call Special Shr For Against Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr For Against disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr For Against of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934740665 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Sean D. Keohane 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 2018. 4. Approval of amendments to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934753066 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cindy Christy Mgmt For For 1b. Election of Director: L. Gordon Crovitz Mgmt For For 1c. Election of Director: James N. Fernandez Mgmt For For 1d. Election of Director: Paul R. Garcia Mgmt For For 1e. Election of Director: Anastassia Lauterbach Mgmt For For 1f. Election of Director: Thomas J. Manning Mgmt For For 1g. Election of Director: Randall D. Mott Mgmt For For 1h. Election of Director: Judith A. Reinsdorf Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018 3. Approve The Dun & Bradstreet Corporation Mgmt For For 2018 Non-Employee Directors Equity Incentive Plan 4. Obtain advisory approval of our executive Mgmt For For compensation (Say on Pay) 5. Vote on a shareholder proposal, if properly Shr For Against presented at the meeting, requesting the Board to take the steps necessary to amend the Company's governing documents to give holders in the aggregate of 10% of the Company's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 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. Approval of The Goldman Sachs Amended and Mgmt Against Against Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr For Against to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 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: Stephanie C. Linnartz 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 LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr For Against Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr For Against Disclosure 6. Shareholder Proposal to Reduce the Shr For Against Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr For Against Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr For Against PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 1 Year * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934742695 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell 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. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. 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 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr For Against clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt For For 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt Against Against executive compensation. 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: 934795292 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Kristin A. Dolan 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 2018 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934755212 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter to Mgmt For For Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Political Shr For Against Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner 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, 2019. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934725144 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt For For 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 Gary E. McCullough 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 Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934758078 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 09-May-2018 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: A. Monteiro de Castro Mgmt For For 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: Patricia A. Stitzel Mgmt For For 1l. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. 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 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 24-May-2018 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 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 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve an amendment to the Charter to Mgmt Against Against remove a restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934757785 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2018 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 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. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy 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: David J. Vitale Mgmt For For 1L. 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. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr For Against Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2018 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: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Mgmt For For Compensation Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying Shr For Against activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To integrate sustainability metrics into Shr Against For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 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: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr For Against Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2018. 2. Stockholder Proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934693587 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2017 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934712806 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For JR. 1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VECTOR GROUP LTD. Agenda Number: 934742087 -------------------------------------------------------------------------------------------------------------------------- Security: 92240M108 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Withheld Against Henry C. Beinstein Mgmt For For Paul V. Carlucci Mgmt For For Jeffrey S. Podell Mgmt Withheld Against Jean E. Sharpe Mgmt Withheld Against Barry Watkins 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, 2018. 4. Advisory approval of a shareholder proposal Shr For Against regarding the adoption of a shareholder "proxy access" by-law. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt For For 2. To approve named executive officer Mgmt Against Against compensation (on an advisory basis). 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, 2019. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 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: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 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 ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr For Against properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934766607 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Samuel G. Liss Mgmt For For 1.2 Election of Director: Therese M. Vaughan Mgmt For For 1.3 Election of Director: Bruce Hansen Mgmt For For 1.4 Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For Compensation 4. Special Shareowner Meetings Shr For Against 5. Lobbying Activities Report Shr For Against 6. Independent Chair Shr For Against 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr For Against 9. Nonqualified Savings Plan Earnings Shr For Against -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 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 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. 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: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934741580 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Godlasky Mgmt For For Dennis E. Logue Mgmt For For Michael F. Morrissey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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. APPROVAL OF THE AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr For Against OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr For Against ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt For For 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt For For 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund 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 to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr For Against Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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. 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 ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt For Against of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 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 2018. 3. Approval of our executive compensation. Mgmt For For 4. 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: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 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: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr For Against Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr For Against Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934679082 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLIE H. CARTER Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For MARK A. RUELLE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 1 Year For VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934690858 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt Against Against BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt Against Against SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 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. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III 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, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt Withheld Against 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934822001 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Special Meeting Date: 06-Jun-2018 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). 2. On an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the special Mgmt For For 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. 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 -------------------------------------------------------------------------------------------------------------------------- 1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 709200478 -------------------------------------------------------------------------------------------------------------------------- Security: D23138106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- 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 26 APRIL 2018, 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 02.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER VLASIOS CHOULIDIS FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDRE DRIESEN FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN WITT FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SCHEEREN FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KAI-UWE RICKE FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT LANG FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARC BRUCHERSEIFER FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HORST LENNERTZ FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK ROTHAUGE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE RUECKERT FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERND SCHMIDT FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6.1 ELECT MICHAEL SCHEEREN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT CLAUDIA BORGAS-HEROLD TO THE Mgmt For For SUPERVISORY BOARD 6.4 ELECT VLASIOS CHOULIDIS TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT NORBERT LANG TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For IN THE AMOUNT 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY 1 1 TELECOMMUNICATION SE 9 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt For For SUBSIDIARY 1 1 TELECOMMUNICATION SE 10 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY BLITZ 17-665 SE 11 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt For For SUBSIDIARY BLITZ 17-665 SE 12 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY BLITZ 17-666 SE 13 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt For For SUBSIDIARY BLITZ 17-666 SE -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 709567171 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2018 AND THE DIRECTOR'S AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 709054895 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 E.1 TO E.7 AND F. THANK YOU A RECEIVE REPORT OF BOARD Non-Voting B ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS C APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For D APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 150 PER SHARE E.1 REELECT JIM HAGEMANN SNABE AS DIRECTOR Mgmt Abstain Against E.2 REELECT ANE MAERSK MC KINNEY UGGLA AS Mgmt Abstain Against DIRECTOR E.3 REELECT JAN LESCHLY AS DIRECTOR Mgmt For For E.4 REELECT ROBERT JOHN ROUTS AS DIRECTOR Mgmt Abstain Against E.5 REELECT ROBERT MAERSK UGGLA AS DIRECTOR Mgmt For For E.6 ELECT THOMAS LINDEGAARD MADSEN AS NEW Mgmt For For DIRECTOR E.7 ELECT JACOB STERLING AS NEW DIRECTOR Mgmt For For F RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For G.1 AUTHORIZE THE BOARD TO DECIDE ON Mgmt For For EXTRAORDINARY DIVIDENDS PRIOR TO NEXT AGM G.2 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD G.3 APPROVE REMUNERATION GUIDELINES FOR Mgmt For For EXECUTIVE MANAGEMENT AND BOARD G.4.I AMEND CORPORATE PURPOSE (ARTICLE 1.4) Mgmt For For G.4II AMEND ARTICLES RE: REDUCE NUMBER OF VICE Mgmt For For CHAIRMEN FROM TWO TO ONE (ARTICLE 3) G4III AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For (ARTICLE 5) G.4IV AMEND ARTICLES RE: SHAREHOLDERS' RIGHT TO Mgmt For For ATTEND GENERAL MEETING (ARTICLE 10.1) G.4.V AMEND ARTICLES RE: SIGNED MINUTE BOOK IS Mgmt For For ONLY MADE ELECTRONICALLY AVAILABLE IN ACCORDANCE WITH LEGISLATION (ARTICLE 14) G.4VI ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt For For COMMUNICATIONS (ARTICLE 15) CMMT 20 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- A.P. MOLLER - M RSK A/S Agenda Number: 709062107 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 RE-ELECTION OF JIM HAGEMANN SNABE AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.2 RE-ELECTION OF ANE MAERSK MC KINNEY UGGLA Non-Voting AS A MEMBER FOR THE BOARD OF DIRECTORS E.3 RE-ELECTION OF JAN LESCHLY AS A MEMBER FOR Non-Voting THE BOARD OF DIRECTORS E.4 RE-ELECTION OF ROBERT JOHN ROUTS AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.5 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.6 ELECTION OF THOMAS LINDEGAARD MADSEN AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.7 ELECTION OF JACOB STERLING AS A MEMBER FOR Non-Voting THE BOARD OF DIRECTORS F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR G.1 DELIBERATION OF ANY PROPOSALS 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 PROPOSALS 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 PROPOSALS 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 EXECUTIVE BOARD OF A.P. MOLLER - MAERSK A/S G.4.I DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: OBJECT (ART. 1.4) G.4II DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: NUMBER OF VICE-CHAIRMEN (ART. 3) G4III DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: SIGNATURE RULE (ART. 5) G4IV DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: WORDING REGARDING MODERNISED PROCEDURE FOR PARTICIPATION AT GENERAL MEETING (ART. 10.1) G.4V DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: SIGNED MINUTE BOOK IS ONLY MADE ELECTRONICALLY AVAILABLE (ART. 14) G.4VI DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: INTRODUCTION OF ELECTRONIC COMMUNICATION AND MODERNISATION OF THE COMPANY'S POSSIBILITY OF COMMUNICATING WITH THE COMPANY'S SHAREHOLDERS (NEW ART. 15) -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 709033411 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 AND CEO 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 4.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt Against Against 14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For 14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For ELECTION) 14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt Against Against 14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt Against Against 14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For 14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt Against Against SVANBERG 15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For CHAIRMAN OF THE BOARD 16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, RAMSAY BRUFER, REPRESENTING ALECTA, 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 19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 20. THANK YOU 20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 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 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABC-MART, INC. Agenda Number: 709459033 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 24-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 12-Mar-2018 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MARCH 2018 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 RATIFICATION AND APPOINTMENT OF MR Mgmt For For FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE DIRECTOR 5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DISPOSAL OF ABERTIS TELECOM SATELITES, S.A 7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 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 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND CHANGE IN MEETING DATE FROM 12 MAR 2018 TO 13 MAR 2018 AND RECORD DATE TO 08 MAR 2018 FURTHER CHANGED MEETING DATE FROM FROM 13 MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO 07 MAR 2018 AND 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708345942 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Jul-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING OF ABN AMRO GROUP N.V. OF 8 AUGUST 2017 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708348176 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 08-Aug-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS 2.B PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MS. TANJA CUPPEN 3 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FORM 2 TO 4; 2.A 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING 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 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt No vote GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709638716 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 20-Apr-2018 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 893945 DUE TO RECEIPT OF ADDITIONAL 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 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800785.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800881.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE DIVIDEND O.4 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES O.5 APPROVAL OF THE RENEWAL OF REGULATED Mgmt Against Against COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.10 APPROVAL OF THE SALE OF CONTROL OF Mgmt For For ACCORINVEST GROUP SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.12 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 SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 709549870 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Kinoshita, Shigeyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Wachi, Kaoru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Masataka 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sagehashi, Teruyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Noriyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hori, Naoki -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 709318263 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2018 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- 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 08 MAY 2018 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 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, FOR THE FISCAL YEAR 2017. APPLICATION OF PROFITS 2 REPORT CONCERNING THE DIRECTORS Mgmt Against Against REMUNERATION FOR THE YEAR 2017 TO BE VOTED ON FOR CONSULTATIVE PURPOSES 3 DIRECTORS REMUNERATION POLICY FOR THE YEARS Mgmt Against Against 2018, 2019 AND 2020 4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt Abstain Against DIRECTORS DURING THE FISCAL YEAR 2017 5 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For ITS GROUP 6 ACKNOWLEDGE THE CHANGES INTRODUCED IN THE Non-Voting BOARD REGULATIONS 7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES 8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt Against Against AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES 9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP AG Agenda Number: 709095651 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2017 2 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE 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 CHAIR AND AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 ELECTION OF REGULA WALLIMANN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: JEAN-CHRISTOPHE DESLARZES 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDER GUT 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KATHLEEN TAYLOR 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY AT LAW 5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 709311916 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 24.04.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018 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 REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED 6 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For FRANK APPEL 8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH 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 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 9.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN 9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 709097112 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY : A FINAL DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2018. IF APPROVED BY SHAREHOLDERS, THE FINAL DIVIDEND WILL BECOME DUE AND PAYABLE ON 1 JUNE 2018 5 TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT JEAN PARK (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 RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR Mgmt For For THE COMPANY 22 TO AUTHORISE THE DIRECTORS TO CONVENE A Mgmt For For GENERAL MEETING WITH NOT LESS THAN 14 DAYS CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 709198089 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2017 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2017 Non-Voting 3.2 REMUNERATION REPORT 2017 Non-Voting 3.3 IMPLEMENTATION CORPORATE GOVERNANCE CODE Non-Voting 2016 3.4 ANNUAL ACCOUNTS 2017 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For 3.6 APPROVAL OF THE FINAL DIVIDEND 2017 : Mgmt For For AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2017 ON PAGE 367. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2017 WILL AMOUNT TO EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2017 OF EUR 0.27 PER COMMON SHARE AND EUR 0.00675 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.13 PER COMMON SHARE AND EUR 0.00325 PER COMMON SHARE B, PAID IN SEPTEMBER 2017 4.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2017 4.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2017 5.1 REAPPOINTMENT OF CORIEN M. WORTMANN-KOOL Mgmt For For 5.2 REAPPOINTMENT OF ROBERT W. DINEEN Mgmt For For 6 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE SHARES IN THE CONTEXT OF REPLACING SOLVENCY II GRANDFATHERED SECURITIES 7.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES 7.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 7.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES UNDER INCENTIVE PLANS 7.4 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 8 ANY OTHER BUSINESS Non-Voting 9 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 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 DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATIONS FOR THE FISCAL YEAR 2017 7 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 -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 709327870 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 23-May-2018 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 Uchinaga, Yukako Mgmt For For 1.6 Appoint a Director Nagashima, Toru Mgmt For For 1.7 Appoint a Director Tsukamoto, Takashi Mgmt For For 1.8 Appoint a Director Ono, Kotaro Mgmt For For 1.9 Appoint a Director Peter Child Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- AEON FINANCIAL SERVICE CO.,LTD. Agenda Number: 709579481 -------------------------------------------------------------------------------------------------------------------------- Security: J0021H107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3131400008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Masaki Mgmt For For 1.2 Appoint a Director Kawahara, Kenji Mgmt For For 1.3 Appoint a Director Mizuno, Masao Mgmt For For 1.4 Appoint a Director Watanabe, Hiroyuki Mgmt For For 1.5 Appoint a Director Wakabayashi, Hideki Mgmt For For 1.6 Appoint a Director Mangetsu, Masaaki Mgmt For For 1.7 Appoint a Director Yamada, Yoshitaka Mgmt For For 1.8 Appoint a Director Suzuki, Kazuyoshi Mgmt For For 1.9 Appoint a Director Arai, Naohiro Mgmt For For 1.10 Appoint a Director Ishizuka, Kazuo Mgmt For For 1.11 Appoint a Director Saito, Tatsuya Mgmt For For 1.12 Appoint a Director Otsuru, Motonari Mgmt For For 1.13 Appoint a Director Hakoda, Junya Mgmt For For 1.14 Appoint a Director Nakajima, Yoshimi Mgmt For For 2 Appoint a Corporate Auditor Suzuki, Junichi Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- AEON MALL CO.,LTD. Agenda Number: 709343773 -------------------------------------------------------------------------------------------------------------------------- Security: J10005106 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: JP3131430005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Akio Mgmt For For 1.2 Appoint a Director Iwamoto, Kaoru Mgmt For For 1.3 Appoint a Director Chiba, Seiichi Mgmt For For 1.4 Appoint a Director Mishima, Akio Mgmt For For 1.5 Appoint a Director Fujiki, Mitsuhiro Mgmt For For 1.6 Appoint a Director Okada, Motoya Mgmt For For 1.7 Appoint a Director Tamai, Mitsugu Mgmt For For 1.8 Appoint a Director Sato, Hisayuki Mgmt For For 1.9 Appoint a Director Okamoto, Masahiko Mgmt For For 1.10 Appoint a Director Yokoyama, Hiroshi Mgmt For For 1.11 Appoint a Director Nakarai, Akiko 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 Hayami, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934774298 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the Mgmt For For 2017 financial year. 6 Release of liability of the directors with Mgmt For For respect to their management during the 2017 financial year. 7a Re-appointment of the Chairman of the Board Mgmt Against Against of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years. 7b Re-appointment of the Company's Chief Mgmt For For Executive Officer, Mr. Aengus Kelly, as 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 two years. 7d Re-appointment of Mr. Homaid A.A.M. Al Mgmt For For Shimmari as non-executive director for a period of two years 7e Re-appointment of Mr. Paul T. Dacier as Mgmt Against Against non-executive director for a period of two years. 7f Re-appointment of Mr. Richard M. Gradon as Mgmt For For non-executive director for a period of two years. 7g Re-appointment of Mr. Robert G. Warden as Mgmt Against Against non-executive director for a period of two years. 7h Appointment of Mr. Julian B. Branch as Mgmt For For non-executive director for a period of four years. 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 2018 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: 709299336 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 04-May-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For THE STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For SOCIETE DU GRAND PARIS AND LE SYNDICAT DES TRANSPORTS D'ILE-DE-FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For VILLE DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA SOCIETE MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND LA CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA REUNION DES MUSEES NATIONAUX - GRAND PALAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH LE Mgmt For For MUSEUM NATIONAL D'HISTOIRE NATURELLE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA POSTE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES IN THE CONTEXT OF THE ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR, AS A REPLACEMENT FOR MRS. ELS DE GROOT WHO HAS RESIGNED E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY WAY OF PUBLIC OFFERING, OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY AN OFFER BY PRIVATE PLACEMENT, OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE, AND SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE OF THE SHARE CAPITAL BY THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE, AND SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.28 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For COMPANY'S CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE NINETEENTH TO TWENTY-SECOND RESOLUTIONS AND FROM THE TWENTY-FOURTH TO TWENTY-SIXTH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.29 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For COMPANY'S CAPITAL INCREASES THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFER PERIOD, UNDER THE NINETEENTH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887974 DUE TO THERE IS A CHANGE IN SUMMARY OF RESOLUTIONS 4 & 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801169.pd f, http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2018/0302/201803021800431.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801004.pd f -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 709087111 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- 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 OPENING Non-Voting 2.1.1 PROPOSAL TO AMEND ARTICLE 4 OF THE ARTICLES Mgmt For For OF ASSOCIATION BY INSERTING A NEW PARAGRAPH B) WORDED AS FOLLOWS: "B) ENGAGING IN THE ORGANIZATION AND OPERATION OF REINSURANCE ACTIVITIES OF ANY KIND IN ITS BROADEST SENSE." 2.1.2 DISCUSSION OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 2.1.3 DISCUSSION OF THE REPORT OF THE AUDITOR ON Non-Voting THE STATEMENT OF ASSETS AND LIABILITIES DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 2.2 ARTICLE 5: CAPITAL CANCELLATION OF AGEAS Mgmt For For SA/NV SHARES PROPOSAL TO CANCEL 6.377.750 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 30.68 ROUNDED 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 MODIFIED ACCORDINGLY AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED AND THREE MILLION, TWENTY-TWO THOUSAND, ONE HUNDRED AND NINETY-NINE (203,022,199) 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 2.3.1 ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL Non-Voting 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 2.3.2 ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO Mgmt For For (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 148,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND (II) 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) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 709294855 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.1.1 RECEIVE DIRECTORS' REPORT Non-Voting 2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 2.2.1 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 2.2.2 APPROVE DIVIDENDS OF EUR 2.10 PER SHARE Mgmt For For 2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 3.1 APPROVE REMUNERATION REPORT Mgmt For For 3.2 APPROVE REMUNERATION OF CHAIRMAN Mgmt For For 3.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.1 ELECT SONALI CHANDMAL AS INDEPENDENT Mgmt For For DIRECTOR 4.2 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 5.1.1 AMEND ARTICLE 4 RE: ORGANIZATION AND Mgmt For For EXERCISE OF REINSURANCE ACTIVITIES 5.1.2 RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting 559 OF THE COMPANIES CODE 5.1.3 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting STATEMENT OF ASSETS AND LIABILITIES IN ACCORDANCE WITH ARTICLE 559 5.2 APPROVE CANCELLATION OF 6,377 ,750 Mgmt For For REPURCHASED SHARES 5.3.1 RECEIVE SPECIAL BOARD REPORT RE BELGIAN Non-Voting COMPANY LAW ARTICLE 604 5.3.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL UP TO EUR 148 MILLION WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 7 CLOSE MEETING Non-Voting CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 27-Sep-2017 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, 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.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For 3.B ELECTION OF PETER BOTTEN Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For LONG TERM INCENTIVE PLAN TO ANDREW VESEY 5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For ELIGIBLE SENIOR EXECUTIVES 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. THANK YOU 7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR PETER BOTTEN, MS JACQUELINE HEY, MR LES HOSKING, MR GRAEME HUNT, MS BELINDA HUTCHINSON, MS DIANE SMITH-GANDER, AND MR JOHN STANHOPE), 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 CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR 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 CMMT 28 AUG 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 -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 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 9.A 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 9.B 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 9.C 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) -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 709094801 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER Mgmt For For ORDINARY SHARE 3.A TO RE-APPOINT MR. SIMON BALL Mgmt For For 3.B TO RE-APPOINT MR. THOMAS (TOM) FOLEY Mgmt For For 3.C TO RE-APPOINT MR. PETER HAGAN Mgmt For For 3.D TO RE-APPOINT MS. CAROLAN LENNON Mgmt For For 3.E TO RE-APPOINT MR. BRENDAN MCDONAGH Mgmt For For 3.F TO RE-APPOINT MS. HELEN NORMOYLE Mgmt For For 3.G TO RE-APPOINT MR. JAMES (JIM) O'HARA Mgmt For For 3.H TO RE-APPOINT MR. RICHARD PYM Mgmt For For 3.I TO RE-APPOINT MS. CATHERINE WOODS Mgmt For For 3.J TO RE-APPOINT MR. BERNARD BYRNE Mgmt For For 3.K TO RE-APPOINT MR. MARK BOURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REVISED REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 8 9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For COMPANY OF ITS OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 10 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 16-May-2018 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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0219/201802191800248.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800712.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For LENG LOW AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNETTE WINKLER AS DIRECTOR O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 709579859 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Masahiro Mgmt For For 1.2 Appoint a Director Imai, Yasuo Mgmt For For 1.3 Appoint a Director Toyoda, Kikuo Mgmt For For 1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.5 Appoint a Director Karato, Yu Mgmt For For 1.6 Appoint a Director Matsubara, Yukio Mgmt For For 1.7 Appoint a Director Machida, Masato Mgmt For For 1.8 Appoint a Director Tsutsumi, Hideo Mgmt For For 1.9 Appoint a Director Murakami, Yukio Mgmt For For 1.10 Appoint a Director Nagata, Minoru Mgmt For For 1.11 Appoint a Director Sogabe, Yasushi Mgmt For For 1.12 Appoint a Director Kawata, Hirokazu Mgmt For For 1.13 Appoint a Director Shiomi, Yoshio Mgmt For For 1.14 Appoint a Director Kajiwara, Katsumi Mgmt For For 1.15 Appoint a Director Iinaga, Atsushi Mgmt For For 1.16 Appoint a Director Komura, Kosuke Mgmt For For 1.17 Appoint a Director Toyonaga, Akihiro Mgmt For For 1.18 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 1.19 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.20 Appoint a Director Shimizu, Isamu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 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 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 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 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 FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 709529943 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Mitsuya, Makoto Mgmt For For 2.3 Appoint a Director Okabe, Hitoshi Mgmt For For 2.4 Appoint a Director Usami, Kazumi Mgmt For For 2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Shimizu, Kanichi Mgmt For For 2.9 Appoint a Director Kobayashi, Toshio Mgmt For For 2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.11 Appoint a Director Hamada, Michiyo Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt For For 2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 709558653 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Appoint a Corporate Auditor Amano, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKTIEBOLAGET INDUSTRIVARDEN Agenda Number: 709046735 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP B. THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED C. THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISIONS CONCERNING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISIONS CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 5.50 PER SHARE 9.C DECISIONS CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISIONS CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For For DIRECTORS AND NO DEPUTIES 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For For OF THE COMPANY DIRECTORS 12.A ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For (RE-ELECTION) 12.B ELECTION OF DIRECTOR: CHRISTIAN CASPAR Mgmt For For (RE-ELECTION) 12.C ELECTION OF DIRECTOR: BENGT KJELL Mgmt For For (RE-ELECTION) 12.D ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For (RE-ELECTION) 12.E ELECTION OF DIRECTOR: FREDRIK LUNDBERG Mgmt Against Against (RE-ELECTION) 12.F ELECTION OF DIRECTOR: ANNIKA LUNDIUS Mgmt Against Against (RE-ELECTION) 12.G ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Against Against (RE-ELECTION) 12.H ELECTION OF DIRECTOR: HELENA STJERNHOLM Mgmt For For (RE-ELECTION) 12.I ELECTION OF CHAIRMAN: FREDRIK LUNDBERG AS Mgmt For For CHAIRMAN OF THE BOARD (RE-ELECTION) 13 DECISION ON THE NUMBER OF AUDITORS (1) Mgmt For For 14 DECISION ON THE AUDITOR'S FEES Mgmt For For 15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AB 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt Against Against COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Sep-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For BOARD 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS Mgmt For For BUSINESS FROM AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 2.50 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 ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For 5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 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 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894774 DUE SPLITTING OF RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903038, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 709067450 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 23-Apr-2018 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 2017 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: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL 2018 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON MONDAY 30 APRIL 2018 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 SEVEN 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 ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, MARGARETH OVRUM AND ANNA OHLSSON-LEIJON ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. HENRIK LANGE IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. ARNE FRANK TRAGICALLY PASSED AWAY DURING 2017 AND ULLA LITZEN HAS DECLINED RE-ELECTION. HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA IN INTERNATIONAL ECONOMICS & BUSINESS ADMINISTRATION FROM CITY UNIVERSITY BUSINESS SCHOOL IN UK AND A BSC IN INTERNATIONAL BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS IN SKF GROUP, SUCH AS EVP AND CFO OF SKF GROUP AND PRESIDENT OF THE INDUSTRIAL MARKET. BETWEEN 2000 AND 2003 HE WAS THE CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE IS BOARD MEMBER OF, AMONG OTHER THINGS, VELUX A/S. 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. INFORMATION ON ALL MEMBERS PROPOSED TO THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE'S REASONED STATEMENT IS AVAILABLE AT ALFA LAVAL AB'S WEBSITE, WWW.ALFALAVAL.COM AND WILL ALSO BE AVAILABLE AT THE MEETING. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS STAFFAN LANDEN AND KAROLINE TEDEVALL ARE ELECTED AS THE COMPANY'S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HENRIK JONZEN AND NINA BERGMAN ARE ELECTED AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt Against Against TO SENIOR MANAGEMENT 16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 709579241 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kanome, Hiroyuki Mgmt For For 2.2 Appoint a Director Kubo, Taizo Mgmt For For 2.3 Appoint a Director Miyake, Shunichi Mgmt For For 2.4 Appoint a Director Masunaga, Koichi Mgmt For For 2.5 Appoint a Director Izumi, Yasuki Mgmt For For 2.6 Appoint a Director Arakawa, Ryuji Mgmt For For 2.7 Appoint a Director Katsuki, Hisashi Mgmt For For 2.8 Appoint a Director Shimada, Koichi 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 Kuwayama, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Yuji -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 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 9TH 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 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 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 24.04.2018. 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, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt For For 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 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt For For WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt For For FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt For For BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt For For ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 709549616 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Kuriyama, Toshihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumi, Hideo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Umehara, Junichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujii, Yasuhiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iida, Takashi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nakaya, Kazuya 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Toyoshi, Yoko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yamamoto, Takatoshi 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options 6 Amend Articles to: Change Official Company Mgmt For For Name to ALPS ALPINE CO., LTD., Expand Business Lines, Reduce the Board of Directors except as Supervisory Committee Members Size to 8, Adopt Reduction of Liability System for Directors, Adopt an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 7.1 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kuriyama, Toshihiro 7.2 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Komeya, Nobuhiko 7.3 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kimoto, Takashi 7.4 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Endo, Koichi 7.5 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kega, Yoichiro 7.6 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kinoshita, Satoshi 8.1 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Umehara, Junichi 8.2 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Maeda, Shinji 8.3 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Iida, Takashi 8.4 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Hasegawa, Satoko 8.5 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Nakaya, Kazuya 8.6 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Toyoshi, Yoko -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 708231395 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 04-Jul-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/2 017/0526/201705261702450.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2017 AND DISTRIBUTION OF DIVIDENDS FROM THE GENERAL RESERVE O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt For For DURING THE YEAR ENDED 31 MARCH 2017 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For SYLVIE KANDE DE BEAUPY AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR YANN Mgmt For For DELABRIERE AS DIRECTOR O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS Mgmt For For DIRECTOR O.8 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 ANY KIND WHICH MAY BE ALLOCATED TO MR HENRI POUPART-LAFARGE, CHIEF EXECUTIVE OFFICER, FOR THE 2017/18 FINANCIAL YEAR O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt Against Against COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 TO MR HENRI POUPART-LAFARGE O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THAT SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016 E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME COMPARABLE TO THAT DETAILED IN THE PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THOSE SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016 AND BY THE PRECEDING RESOLUTION E.14 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 709237196 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- 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 EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting BOARD MEMBERS 3 ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR Mgmt For For 2017 4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 6 APPROVE SEPARATION OF THE U.S. BUSINESS Mgmt For For FROM THE COMPANY THROUGH SPECIAL DIVIDEND 7.A AMEND ARTICLES OF ASSOCIATION AND EXECUTE Mgmt For For THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT 1 7.B AMEND ARTICLES OF ASSOCIATION AND EXECUTE Mgmt For For THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT 2 8 ELECT PATRICK DRAHI AS EXECUTIVE DIRECTOR Mgmt For For 9.A APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN Mgmt Against Against 9.B APPROVE REMUNERATION OF PATRICK DRAHI Mgmt For For 9.C AMEND REMUNERATION OF DEXTER GOEI Mgmt Against Against 9.D AMEND REMUNERATION OF DENNIS OKHUIJSEN Mgmt Against Against 9.E APPROVE STOCK OPTION PLAN Mgmt Against Against 9.F APPROVE LONG TERM INCENTIVE PLAN Mgmt Against Against 10 APPROVE REMUNERATION OF MICHEL COMBES Mgmt Against Against 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For IN ITS OWN CAPITAL 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 709501894 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: EGM Meeting Date: 11-Jun-2018 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A DISCUSS TREATMENT OF STOCK OPTIONS IN Non-Voting RELATION TO THE SEPARATION OF THE U.S. BUSINESS FROM THE COMPANY 2.B AMEND REMUNERATION OF PATRICK DRAHI Mgmt Against Against 2.C AMEND REMUNERATION OF DEXTER GOEI Mgmt Against Against 2.D AMEND REMUNERATION OF DENNIS OKHUIJSEN Mgmt Against Against 3 AMEND REMUNERATION OF MICHEL COMBES Mgmt Against Against 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 709317095 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 24-May-2018 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 MS EMMA STEIN AS A DIRECTOR Mgmt For For 3.B TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR Mgmt For For 3.C TO ELECT MR JOHN BEVAN AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) 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 5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 709586993 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Shibata, Kotaro Mgmt For For 2.4 Appoint a Director Kudo, Hidekazu Mgmt For For 2.5 Appoint a Director Miwa, Kazuhiko 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 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For AND 2021: ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For ARTICLE 529 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For DIRECTOR 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO AS DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For FOR YEAR 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For DIRECTORS 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For EMPLOYEES 11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For EMPLOYEES 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 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 CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMCOR LIMITED Agenda Number: 708559729 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 01-Nov-2017 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt For For 2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt For For 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 709318491 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 HOLLY KRAMER AS A DIRECTOR Mgmt Against Against 2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt Against Against 2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting EQUITY INCENTIVE FOR 2018 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874729 DUE TO DELETION 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. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 709206177 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800961.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801529.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAY 2018 TO 10 MAY 2018 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 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 ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 8 REVIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For DURING THE PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI Mgmt For For GARUZ AS DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against LAURENT GOUTARD AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against MATHIEU AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt For For TALAMONA AS DIRECTOR 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 709569341 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Shinobe, Osamu Mgmt For For 2.3 Appoint a Director Katanozaka, Shinya Mgmt For For 2.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.5 Appoint a Director Ishizaka, Naoto Mgmt For For 2.6 Appoint a Director Takada, Naoto Mgmt For For 2.7 Appoint a Director Hirako, Yuji Mgmt For For 2.8 Appoint a Director Mori, Shosuke Mgmt For For 2.9 Appoint a Director Yamamoto, Ado Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 708985570 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 BUYBACK AND USAGE OF OWN SHARES Mgmt For For 8 APPROVAL OF STOCK OPTION PLAN Mgmt For For CMMT 23 FEB 2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 709020969 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For PER ORDINARY SHARE 3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt Against Against DIRECTOR OF THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt Against Against CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For PLAN 19 TO APPROVE THE ANGLO AMERICAN SHARE 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 PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For CUMULATIVE PREFERENCE SHARES 24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Meeting Date: 25-Apr-2018 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 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For THE CHAIRMAN A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- 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: 40.6 CENTS PER Mgmt For For ORDINARY SHARE 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX 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 THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 709559061 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- 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 Fukuda, Makoto Mgmt For For 2.2 Appoint a Director Baba, Shinsuke Mgmt For For 2.3 Appoint a Director Sekizawa, Yukio Mgmt For For 2.4 Appoint a Director Takeda, Shunsuke Mgmt Against Against 2.5 Appoint a Director Mizuta, Hiroyuki Mgmt Against Against 2.6 Appoint a Director Murakami, Ippei Mgmt For For 2.7 Appoint a Director Ito, Tomonori Mgmt For For 2.8 Appoint a Director Tanikawa, Kei Mgmt For For 3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For Satoshi 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: 708551014 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- 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 NOMINATION OF PATRICIA MCKENZIE FOR Mgmt For For RE-ELECTION AS A DIRECTOR 3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For RE-ELECTION AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709179558 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 4,575 MILLION II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 8,162 MILLION FOR THE COMPANY AS PARENT COMPANY OF ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 4,575 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For INCOME OF USD 8,162 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED: USD 0.10 PER SHARE IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, LEAVES THE BASIS FOR REMUNERATION FOR THE BOARD OF DIRECTORS UNCHANGED COMPARED TO THE PREVIOUS YEAR AND SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD 1,742,103), BASED ON THE FOLLOWING ANNUAL FEES: BASIC DIRECTOR'S REMUNERATION: EUR 144,720 (USD 173,563); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 204,120 (USD 244,801) - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 28,080 (USD 33,676) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 17,280 (USD 20,724) - ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 16,200 (USD 19,429) AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 10,800 (USD 12,952) V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO PERFORM THE INDEPENDENT AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR 2018 IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2018 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019, (B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2018 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709249583 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 16-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY FROM EURO INTO US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY (TOGETHER THE "CHANGE OF CURRENCY") -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 708895810 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF DIRECTOR - MR N CHATFIELD Mgmt For For 2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For CAP 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA S.A. Agenda Number: 709299615 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 18-May-2018 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 900716 DUE TO CHANGE OF VOTING STATUS FOR RESOLUTION O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800772.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801330.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 925166, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF THE FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR O.11 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 ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE PAID TO DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF AT LEAST 3 DAYS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to AGC Inc. 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 Sakumiya, Akio Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 708992373 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Izumiya, Naoki Mgmt For For 3.2 Appoint a Director Koji, Akiyoshi Mgmt For For 3.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For 3.4 Appoint a Director Okuda, Yoshihide Mgmt For For 3.5 Appoint a Director Kagami, Noboru Mgmt For For 3.6 Appoint a Director Hamada, Kenji Mgmt For For 3.7 Appoint a Director Katsuki, Atsushi Mgmt For For 3.8 Appoint a Director Tanaka, Naoki Mgmt For For 3.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 3.10 Appoint a Director Shingai, Yasushi Mgmt For For 4 Appoint a Corporate Auditor Saito, Mgmt For For Katsutoshi -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 709550239 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Nakao, Masafumi Mgmt For For 1.3 Appoint a Director Shibata, Yutaka 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 Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2 Appoint a Corporate Auditor Makabe, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 709594609 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2018 AND THE AUDITORS' REPORT THEREON O.2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 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 SUBPARAGRAPH (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 O.4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For 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, 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 E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF THE ANNUAL REPORT IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX (THE "APPENDIX") DATED 6 JUNE 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 708411183 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 12-Sep-2017 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 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF CHRIS COLE Mgmt For For 5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF SAT DHAIWAL Mgmt For For 8 RE-ELECTION OF SUZANNE WOOD Mgmt For For 9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For 11 RE-ELECTION OF LUCINDA RICHES Mgmt For For 12 RE-ELECTION OF TANYA FRATTO Mgmt For For 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JUL 2017: 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. -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 709004028 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Oyama, Motoi Mgmt For For 3.2 Appoint a Director Hirota, Yasuhito Mgmt For For 3.3 Appoint a Director Nakano, Hokuto Mgmt For For 3.4 Appoint a Director Nishimae, Manabu Mgmt For For 3.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For 3.6 Appoint a Director Matsushita, Naoki Mgmt For For 3.7 Appoint a Director Tanaka, Katsuro Mgmt For For 3.8 Appoint a Director Hanai, Takeshi Mgmt For For 3.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3.10 Appoint a Director Sumi, Kazuo Mgmt For For 4 Appoint a Corporate Auditor Suto, Miwa Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Hirofumi -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Agenda Number: 709153592 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0403/LTN201804032587.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804032536.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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 5% 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 RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN 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 (PUBL) Agenda Number: 709073629 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2018 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. NICO Non-Voting DELVAUX 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 RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For For 12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE-ELECTION. ELECTION OF LENA OLVING 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 12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 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 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT 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: 709086359 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- 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 OF EXTRAORDINARY MEETING IS ON 18 APRIL 2018 AND SECOND CALL OF ORDINARY MEETING IS ON 19 APRIL 2018 (AND A THIRD CALL OF EXTRAORDINARY MEETING IS ON 19 APRIL 2018). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AS AT 31 DECEMBER 2017, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE INTEGRATED ANNUAL REPORT. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.1.B ALLOCATION OF PROFITS 2017 AND DISTRIBUTION Mgmt For For OF DIVIDENDS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.2 PRESENTATION OF THE REMUNERATION REPORT. Mgmt For For APPROVAL OF REMUNERATION POLICY UNDER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND ART. 24 OF ISVAP REGULATION NO. 39/2011. RELATED AND CONSEQUENT RESOLUTIONS O.3.A 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE 2018 LTIP PURSUANT TO ART. 114-BIS OF THE CFBA. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.3.B 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE AUTHORISATION TO PURCHASE OWN SHARES AND TO DISPOSE OF THEM FOR THE PURPOSE OF INCENTIVE PLANS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.3.C 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL IN THE EXTRAORDINARY SESSION OF THE DELEGATION OF POWER TO THE BOARD OF DIRECTORS PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE SHARE CAPITAL WITH FREE ISSUES AND IN ONE OR SEVERAL TRANSACTIONS, PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE 2018 LTIP. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For A. APPROVAL IN AN EXTRAORDINARY SESSION OF THE AMENDMENT TO ART. 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION (ON THE UPDATE OF EQUITY ITEMS FOR THE LIFE SECTION AND THE NON-LIFE SECTION) PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS 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_350496.PDF -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- 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 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For ORDINARY SHARE 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 709549286 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatanaka, Yoshihiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasukawa, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Aizawa, Yoshiharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sekiyama, Mamoru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagami, Keiko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujisawa, Tomokazu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Hiroko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kanamori, Hitoshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Uematsu, Noriyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Hiroo 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shibumura, Haruko 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 Payment of the Stock Compensation Mgmt For For to Directors except as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 18-May-2018 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 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT 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 RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 708454121 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 26-Sep-2017 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, 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 3.A RE-ELECTION OF DIRECTOR, DAMIAN ROCHE Mgmt For For 3.B RE-ELECTION OF DIRECTOR, PETER WARNE Mgmt For For 3.C ELECTION OF DIRECTOR, ROBERT PRIESTLEY Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO 6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 709162426 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 20-Apr-2018 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903062 DUE TO RECEIVED SLATES FOR INTERNAL AUDITORS. 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 PER 31 DECEMBER 2017. Mgmt For For BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO 2 TO PROPOSE THE REMUNERATION INTEGRATION FOR Mgmt For For THE EXTERNAL AUDITING OFFICE CONCERNING FINANCIAL YEARS 2017-2020. RESOLUTIONS RELATED THERETO 3 TO AUTHORIZE AS PER ART. 2357 AND Mgmt Against Against FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ART. 132 OF THE LEGISLATIVE 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 OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2017. RESOLUTIONS RELATED THERETO 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 UNDER THE RESOLUTIONS 4.A AND 4.B SLATE 4.A.1 TO APPOINT INTERNAL AUDITORS AND THE Mgmt No vote INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING 30.25PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE NIGRO, LELIO FORNABAIO, LIVIA SALVINI; ALTERNATES:- LAURA CASTALDI 4.A.2 TO APPOINT INTERNAL AUDITORS AND THE Mgmt For For INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY THE SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN CAPITAI TRUST, ABBEY PENSIONS EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, EUROPEAN (EX UK) EQUITY FUND HBOS EUROPEAN FUND, ABBEY EUROPEAN FUND AND FUNDAMENTAL LOW VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI GESTIELLE SGR S.P.A.MANAGING THE FUNDS: GESTIELLE PRO ITALIA, GESTIELLE CEDOLA ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO ITALIA; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN. EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021 AND EPSILON QRETURN; EURIZON CAPITAI SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023. EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON INCARNE MULTISTRATEGY MARZO 2022, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON MULTIASSET REDDITO MAGGIO 202, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023 AND EURIZON TRAGUARDO 40 FEBBRAIO 2022; EURIZON CAPITAI S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY WORLD SMATT VOLATILITY, EURIZON FUND - EQUITY EURO LTD, EURIZON FUND - EQUITY ITALY, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING THE FUNDS: PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA AND PIANO AZIONI ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUND FCP GENERALI REVENUS, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS INTERNATIONAL SICAV COMPARTO: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE LTALIAN EQUITY; UBI SICAV DIVISION ITALIAN EQUITY AND UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA REPRESENTING 1.705PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- CORRADO GATTI, SONIA FERRERO; ALTERNATES:- MICHELA ZEME 4.B TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt Abstain Against EFFECTIVE INTERNAL AUDITORS EMOLUMENT. RESOLUTIONS RELATED THERETO 5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt Against Against REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 6 TO UPDATE THE ADDITIONAL INCENTIVE Mgmt Against Against LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS MEETING HELD ON 2 AUGUST 2017 BASED ON FINANCIAL INSTRUMENTS IN FAVOUR OF THE EXECUTIVE DIRECTORS AND THE COMPANY'S AND ITS DIRECT AND INDIRECT SUBSIDIARIES' EMPLOYEES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708348594 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 02-Aug-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For PROPOSAL, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 4, FIRST PERIOD OF THE ITALIAN CIVIL CODE, TO BE EXECUTED THROUGH THE CONTRIBUTION IN KIND OF ABERTIS INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE OF SPECIAL SHARES, TO SUPPORT OF THE TENDER OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND CONCERNING ALL ABERTIS INFRAESTRUCTURAS S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9 (STOCK CAPITAL - SHARES - BONDS), 19 AND 20 (TO BE MERGED INTO ART. 20), 21 AND 23 (BOARD OF DIRECTORS) OF THE BY-LAWS AND INTRODUCTION OF NEW ART. 19 AND 40 OF THE BY- LAWS. RESOLUTIONS RELATED THERETO O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt Against Against INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS AND COMPANY'S EMPLOYEES AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708908491 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Meeting Date: 21-Feb-2018 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE TERM FOR THE EXECUTION OF Mgmt For For THE SHARE CAPITAL INCREASE APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017 SERVING THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. AND CONSEQUENT PROPOSAL TO AMEND ARTICLE 6 OF THE COMPANY'S BY-LAWS (STOCK CAPITAL), AS RESULTING FROM THE BY-LAWS' AMENDMENTS PREVIOUSLY APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO AMEND ARTICLES 8 (ISSUING AND CIRCULATION OF SHARES) AND 40 OF THE BYLAWS - AS RESULTING FROM THE BY-LAWS' AMENDMENTS APPROVED BY THE SHAREHOLDERS' MEETING ON 2 AUGUST 2017 - IN ORDER TO RESCHEDULE THE LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. RELATED AND CONSEQUENT RESOLUTIONS AND DELEGATION OF POWERS 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_344551.PDF -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 709087185 -------------------------------------------------------------------------------------------------------------------------- Security: W10020324 Meeting Type: AGM Meeting Date: 24-Apr-2018 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: 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 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.I DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 8.CII DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB 8.D.I DECISION REGARDING RECORD DATE FOR CASH Mgmt For For DIVIDEND 8.DII DECISION REGARDING RECORD DATE FOR Mgmt For For DISTRIBUTION OF ALL SHARES IN EPIROC AB 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, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 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: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED 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 PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB 13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.D THE BOARD'S PROPOSAL REGARDING: MANDATE 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: MANDATE TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB 15.A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 15.B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B 15.C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 709242298 -------------------------------------------------------------------------------------------------------------------------- Security: W10020332 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858990 DUE TO RESOLUTION 15 IS SINGLE ITEM. 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 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.I DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 8.CII DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB 8.D.I DECISIONS REGARDING RECORD DATE FOR CASH Mgmt For For DIVIDEND 8.DII DECISIONS REGARDING RECORD DATE FOR Mgmt For For DISTRIBUTION OF ALL SHARES IN EPIROC AB 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, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 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: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED 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 PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.D THE BOARD'S PROPOSAL REGARDING: MANDATE 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: MANDATE TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB 15 THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: A) SHARE SPLIT 2:1 B) REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B, AND C) INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 709274889 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 APR 2018: 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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801112.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801368.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND ADDITION OF URL. 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 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERTRAND MEUNIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PASQUALE PISTORIO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For CABINET DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.9 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN REMUNERATION OF CONTRIBUTIONS IN KIND 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 INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATES E.22 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For STATUTORY AUDITORS E.23 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708310090 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: EGM Meeting Date: 24-Jul-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 05 JUL 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/ 2017/0619/201706191703197.pdf,http://www.jou rnal-officiel.gouv.fr//pdf/2017/0705/2017070 51703617.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 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 708591690 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 26-Oct-2017 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 JUSTINE SMYTH BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT JAMES MILLER BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT JULIA HOARE BE ELECTED AS A DIRECTOR Mgmt For For 4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For DIRECTORS' FEES BY NZD 27,353 FROM NZD 1,502,647 TO NZD 1,530,000 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE WAYS THAT JET A1 FUEL COULD BE UNLOADED FROM A SHIP VIA PIPELINE TO HOLDING TANKS ON AUCKLAND AIRPORT GROUNDS THAT COULD BE UTILISED BY ANY COMPANY WHICH SUPPLIES FUEL TO REQUIRED STANDARDS 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE OTHER AREAS OF BUSINESS THAT REDUCE CO2 EMISSIONS THAT THE COMPANY CAN BE INVOLVED IN DUE TO FORECAST CLIMATE CHANGE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT AUCKLAND AIRPORT LOBBY THE NEW ZEALAND GOVERNMENT TO SUPPORT THE USE OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE FINANCIALLY VIABLE, RATHER THAN USING THE PROCEEDS FROM TAX OR DEBT TO PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN THE ENVIRONMENT -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 708527859 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 3.C 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 JOHN COOPER AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO (2016 AWARD) 3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO (2017 AWARD - 3 YEAR) 3.C GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO (2017 AWARD - 4 YEAR) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 708307764 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 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 2.A ELECTION OF DR NORA SCHEINKESTEL Mgmt For For 2.B RE-ELECTION OF DR RALPH CRAVEN Mgmt For For 2.C RE-ELECTION OF MS SALLY FARRIER Mgmt For For 2.D RE-ELECTION OF MR SUN JIANXING Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For DIRECTOR 5 ISSUE OF SHARES - UP TO 10% PRO RATA Mgmt For For 6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For REINVESTMENT PLAN 7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For INCENTIVE SCHEME 8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2017 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, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For CANDIDATE 4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For ENDORSED CANDIDATE 4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For ENDORSED CANDIDATE 5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For RESPECT OF CPS3 -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 708320217 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 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 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE, BERLIN Agenda Number: 709100313 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 89172 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 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 (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 03.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2,00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDE SPRINGER FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6.1 ELECT IRIS KNOBLOCH TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt Against Against INDIVIDUALIZED REMUNERATION OF ITS MEMBERS 9 APPROVE AFFILIATION AGREEMENT WITH BILD Mgmt For For GMBH 10 APPROVE AFFILIATION AGREEMENT WITH AXEL Mgmt For For SPRINGER ALL MEDIA GMBH 11 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY SALES IMPACT GMBH 12 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY EINHUNDERTSTE MEDIA VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH 13 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY EINHUNDERTERSTE MEDIA VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH 14 SHAREHOLDER PROPOSAL SUBMITTED BY AXEL Mgmt For For SPRINGER GESELLSCHAFT FUER PUBLIZISTIK GMBH .CO: APPROVE EUR 10.5 MILLION SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS THIS IS A REGISTERED SHARE LINE -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 709139491 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 30-Apr-2018 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 SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF COMPANY CEO, MR. EYAL CHENKIN (THROUGH A PRIVATE COMPANY FULLY OWNED BY HIM) 2.1 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MS. DANNA AZRIELI 2.2 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MS. SHARON AZRIELI 2.3 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MS. NAOMI AZRIELI 2.4 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MR. MENACHEM EINAN 2.5 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MR. JOSEPH CHAHANOVER 2.6 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MS. TZIPORA CARMON 2.7 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MR. ORAN DROR 3 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING 4 DEBATE OF COMPANY AUDITED FINANCIAL Mgmt Abstain Against STATEMENTS AND BOARD REPORT FOR THE YEAR THAT ENDED ON DECEMBER 31ST 2017 -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 708302790 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 13-Jul-2017 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 For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE Mgmt For For PER SHARE 5 TO RE-APPOINT MIKE TURNER AS A DIRECTOR Mgmt For For 6 TO RE APPOINT BILL TAME AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT FRANCO MARTINELLI AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANNA STEWART AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT MYLES LEE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For A 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 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 ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2018 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 REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For 10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 709153352 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT: Mgmt For For GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF 3.64 PER SHARE AFTER THE DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT 4.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE SAME VOTE) 4.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 4.1.3 ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 4.1.4 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 4.1.5 ELECTION OF BOARD OF DIRECTOR: KARIN Mgmt For For KELLER-SUTTER 4.1.6 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 4.1.7 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 4.1.8 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.110 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.2.1 REMUNERATION COMMITTEE: DR GEORGES-ANTOINE Mgmt For For DE BOCCARD 4.2.2 REMUNERATION COMMITTEE: KARIN KELLER-SUTTER Mgmt For For 4.2.3 REMUNERATION COMMITTEE: THOMAS PLEINES Mgmt For For 4.2.4 REMUNERATION COMMITTEE: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 6 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=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S' MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY'S VOLUNTARY RESERVES 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS AS DIRECTOR 2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For DIRECTOR 2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For DIRECTOR 2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For DIRECTOR 2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For DIRECTOR 2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For 2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 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 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 1.2, 2.7 AND CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL, S.A. Agenda Number: 709046545 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO FINANCIAL STATEMENTS) AND THE REPORT OF THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA, WHICH INCLUDES THE ANNUAL REPORT ON CORPORATE GOVERNANCE, AND THOSE OF ITS CONSOLIDATED GROUP, GRANTING OF DISCHARGE TO THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL THE FOREGOING WITH REFERENCE TO THE YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSAL FOR THE ALLOCATION OF INCOME AND THE DISTRIBUTION OF A DIVIDEND OF EUROS 0.07 PER SHARE OUT OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 RE-APPOINTMENT OF MR. JAIME GUARDIO LA Mgmt For For ROMOJARO AS AN EXECUTIVE DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS 3.2 RE-APPOINTMENT OF MR. DAVID MARTINEZ GUZMAN Mgmt For For AS A PROPRIETARY DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS 3.3 RE-APPOINTMENT OF MR. JOSE MANUEL MARTINEZ Mgmt For For MARTINEZ AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 3.4 RATIFICATION AND APPOINTMENT OF MR. PEDRO Mgmt For For FONTANA GARCIA AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 3.5 RATIFICATION AND APPOINTMENT OF MR. GEORGE Mgmt For For DONALD JOHNSTON AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 4 DELEGATION TO THE BOARD OF DIRECTOR'S, Mgmt For For WITHIN THE LIMITS PROVIDED BY LAW, OF THE POWER TO INCREASE CAPITAL AT ONE OR MORE TIMES, WITH THE POWER TO OVERRIDE PRE-EMPTIVE SUBSCRIPTION RIGHTS WHERE THE INCREASE OR INCREASES, TOGETHER, DO NOT EXCEED 20 PCT OF THE CAPITAL STOCK 5 DELEGATION TO THE BOARD OF DIRECTOR'S OF Mgmt For For THE POWER TO ISSUE SECURITIES WHICH MAY BE CONVERTED INTO AND OR EXCHANGED FOR SHARES, AS WELL AS PREFERENCE SHARES, WARRANTS AND SIMILAR SECURITIES WHICH ENTITLE THE HOLDER, DIRECTLY OR INDIRECTLY, TO SUB SCRIBE FOR OR ACQUIRE SHARES OR WHICH OTHERWISE GRANT A SHARE IN CORPORATE EARNINGS, AND THE POWER TO INCREASE CAPITAL IN THE AMOUNT NECESSARY AND TO OVERRIDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE THE INCREASE OR INCREASES, TOGETHER, DO NOT EXCEED 20 PCT OF THE CAPITAL STOCK 6 AUTHORISATION TO BANCO DE SABADELL, Mgmt For For SOCIEDAD ANONIMA, TO ACQUIRE OWN S HARES IN THE SECONDARY MARKET, DIRECTLY OR VIA BANCO SABADELL GROUP COMPANIES, IN ACCORDANCE WITH THE PRO VISIONS OF ARTICLES 146, 509 AND RELATED ARTICLES OF THE CAPITAL COMPANIES ACT, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR SUCH ACQUISITIONS, AND WITH THE EXPRESS FACULTY TO REDUCE CAPITAL TO AMORTISE OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS 7 APPROVAL OF THE AMENDMENT TO ARTICLES 50 Mgmt For For AND 85 OF THE ARTICLES OF ASSOCIATION OF BANCO DE SABADELL, SOCIEDAD ANONIMA, TO ADAPT THEM TO CURRENT LEGISLATION AND BEST PRACTICES IN THE AREA OF CORPORATE GOVERNANCE 8 APPROVAL OF A SUPPLEMENTARY LONG TERM Mgmt For For INCENTIVE PLAN LINKED TO THE APPRECIATION BY THE SHARES OF BANCO DE SABADELL, SOCIEDAD ANONIMA, FOR EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND OTHER EXECUTIVES OF THE BANCO SABADELL GROUP 9 APPROVAL OF THE MAXIMUM LIMIT ON VARIABLE Mgmt For For REMUNERATION FOR THE MEMBERS OF THE GROUPS IDENTIFIED STAFF 10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR THE YEARS 2018, 2019 AND 2020, WHICH SETS OUT THE MAXIMUM ANNUAL AMOUNT OF REMUNERATION THAT MAY BE PAID TO DIRECTORS FOR DISCHARGING THEIR DUTIES 11 VOTE, ON A CONSULTATIVE BASIS, ON THE 2017 Mgmt For For ANNUAL REPORT ON DIRECTOR REMUNERATION, AS PROVIDED IN ARTICLE 541 OF THE CAPITAL COMPANIES ACT 12 RE APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF THE FIRM PRICEWATERHOUSECOOPERS AUDITORS, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2018 13 DELEGATION OF POWERS TO FORMALISE THE Mgmt For For FOREGOING RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN 1000 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 19 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 708975721 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2018 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 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3.A NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For SOUZA AS DIRECTOR 3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For MATO GARCIA ANSORENA AS DIRECTOR 3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For AS DIRECTOR 3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For DIRECTOR 3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For 4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For BYLAWS 5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For AND 54TER OF THE BYLAWS 5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For 6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR 8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 9 REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For ANNUAL REMUNERATION FOR DIRECTORS 11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES 12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For ANNUAL TARGETS 12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For 12.C BUY OUTS POLICY Mgmt For For 12.D PLAN FOR UK EMPLOYEES Mgmt For For 13 DELEGATION OF POWERS Mgmt For For 14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 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 -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Otsu, Shuji Mgmt For For 2.3 Appoint a Director Asako, Yuji Mgmt For For 2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.5 Appoint a Director Oshita, Satoshi Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For Masataka 3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For 3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For Katsuhiko 4 Amend Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM BM Agenda Number: 708878535 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 05-Feb-2018 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 FEB 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECT RONIT ABRAMSON-ROKACH AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM BM Agenda Number: 709051798 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 AMEND ARTICLES RE: MEETING NOTIFICATION Mgmt For For REQUIREMENTS 4 ELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 708538573 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: AGM Meeting Date: 03-Oct-2017 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 820012 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR THAT ENDED ON DECEMBER 31ST 2016 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For AND KOST FORER GABBAY AND KASIERER CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, FOR A TERM AS OF THE APPROVAL DATE OF THE CURRENT MEETING UNTIL THE END OF THE NEXT BANK ANNUAL GENERAL MEETING AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION. ALSO, REPORT OF THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. 3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS Mgmt For For ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION 3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY AS Mgmt No vote ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON RESOLUTIONS 4.1 AND 4.2, 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. 4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN Mgmt Against Against EXTERNAL DIRECTOR 4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN Mgmt For For EXTERNAL DIRECTOR CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 709075027 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For 4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For 4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For 4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For 4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For 4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For 4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For 4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For 4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES 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 SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD, NEWSTEAD QLD Agenda Number: 708664277 -------------------------------------------------------------------------------------------------------------------------- Security: Q12764116 Meeting Type: AGM Meeting Date: 30-Nov-2017 Ticker: ISIN: AU000000BOQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5, 6, 7A, 7B, 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 2A RE-ELECTION OF MR ROGER DAVIS AS A DIRECTOR Mgmt For For 2B RE-ELECTION OF MS MICHELLE TREDENICK AS A Mgmt For For DIRECTOR 2C RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For DIRECTOR 2D RE-ELECTION OF MR BRUCE CARTER AS A Mgmt For For DIRECTOR 3 GRANT OF PERFORMANCE AWARD RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For EMPLOYEE SHARE PLAN 5 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For RESTRICTED SHARE PLAN 6 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For AWARD RIGHTS PLAN 7A THAT THE CONDUCT, TERMS AND CONDITIONS OF Mgmt For For THE FIRST SELECTIVE BUY-BACK SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE SHARES ISSUED BY THE COMPANY ON 24 DECEMBER 2012, AS DESCRIBED IN THE EXPLANATORY STATEMENT, BE APPROVED 7B THAT THE CONDUCT, TERMS AND CONDITIONS OF Mgmt For For THE SECOND SELECTIVE BUY-BACK SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE SHARES ISSUED BY THE COMPANY ON 24 DECEMBER 2012, AS DESCRIBED IN THE EXPLANATORY STATEMENT, BE APPROVED 8 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 807157 DUE TO CHANGE IN VOTING STATUS 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 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 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- 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 11 APR 2018. 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 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT 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 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, ONE OR MORE TIMES, 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 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 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 THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 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 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANKINTER, S.A. Agenda Number: 708987144 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 22-Mar-2018 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 23 MAR 2018. 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 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER SA, AS WELL AS THE ACCOUNTS CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED THE 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL OF THE PROPOSAL TO Mgmt For For APPLY THE RESULT AND THE DISTRIBUTION OF DIVIDENDS CORRESPONDING TO THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017 4.1 RATIFICATION OF THE APPOINTMENT AS Mgmt For For COUNSELOR OF TERESA MARTIN RETORTILLO RUBIO, APPOINTED BY CO-OPTATION AFTER THE HOLDING OF THE LAST GENERAL MEETING, AS INDEPENDENT EXTERNAL DIRECTOR 4.2 REELECTION OF CARTIVAL, S.A., AS EXECUTIVE Mgmt For For DIRECTOR 4.3 FIXING THE NUMBER OF DIRECTORS: 12 Mgmt For For 5 APPROVAL OF AN UNAVAILABLE CAPITALIZATION Mgmt For For RESERVE IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 25.1.B) OF LAW 27/2014, OF THE 27 NOVEMBER 2014, ON CORPORATE TAX 6.1 AGREEMENTS ON REMUNERATION: FIXING OF THE Mgmt For For MAXIMUM ANNUAL AMOUNT OF THE TOTAL REMUNERATION OF THE DIRECTORS IN THEIR CONDITION OF SUCH 6.2 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For REMUNERATION POLICY OF THE DIRECTORS OF BANKINTER, S.A 6.3 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS, AND TO THE SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2017 6.4 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM LEVEL OF VARIABLE REMUNERATION OF CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 7 DELEGATION OF POWERS IN THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS OF THIS BOARD 8 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For DIRECTORS, ACCORDING TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 709089521 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 01-May-2018 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 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPOINT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO APPOINT MIKE TURNER AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 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 5 PER CENT OF ISC 22 ADDITIONAL 5 PER CENT OF ISSUED SHARE Mgmt For For CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 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 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 27 TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND Mgmt For For PROGRAMME 28 TO APPROVE THAT THE WHOLE AMOUNT STANDING Mgmt For For TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT BE CANCELLED -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 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, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 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 BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). 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 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For 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 A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED 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 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 TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS 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) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) 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/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST 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 VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRY CALLEBAUT AG Agenda Number: 708748681 -------------------------------------------------------------------------------------------------------------------------- Security: H05072105 Meeting Type: AGM Meeting Date: 13-Dec-2017 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 2016/17 3.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt Against Against REPORT 3.3 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS AS OF AUGUST 31, 2017 4.1 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: APPROPRIATION OF AVAILABLE EARNINGS IN CHF AND DISTRIBUTION OF DIVIDEND: CHF 12.73 PER SHARE 4.2 DISTRIBUTION OF DIVIDEND, APPROPRIATION OF Mgmt For For AVAILABLE EARNINGS AND CAPITAL REPAYMENT BY WAY OF PAR VALUE REDUCTION: CAPITAL REDUCTION TO SETTLE A REPAYMENT OF PAR VALUE TO THE SHAREHOLDERS: APPROVE CHF 62.1 MILLION REDUCTION IN SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND REPAYMENT OF CHF 7.27 PER SHARE 5 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE EXECUTIVE COMMITTEE 6.1.A ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICK DE MAESENEIRE,BELGIAN CITIZEN 6.1.B ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: FERNANDO AGUIRRE, US/MEXICAN CITIZEN 6.1.C ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. JAKOB BAER, SWISS CITIZEN 6.1.D ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JAMES LLOYD DONALD, US CITIZEN 6.1.E ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: NICOLAS JACOBS, SWISS CITIZEN 6.1.F ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TIMOTHY MINGES, US CITIZEN 6.1.G ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ELIO LEONI SCETI, ITALIAN CITIZEN 6.1.H ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JUERGEN STEINEMANN, GERMAN CITIZEN 6.2 ELECTION OF PATRICK DE MAESENEIRE AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 6.3.A ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: JAMES LLOYD DONALD 6.3.B ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: FERNANDO AGUIRRE 6.3.C ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: ELIO LEONI SCETI 6.3.D ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: JUERGEN STEINEMANN 6.4 ELECTION OF ANDREAS G. KELLER, Mgmt For For ATTORNEY-AT-LAW, ZURICH, AS THE INDEPENDENT PROXY 6.5 ELECTION OF KPMG AG, ZURICH, AS AUDITORS OF Mgmt For For THE COMPANY 7.1 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE COMPENSATION OF THE BOARD OF DIRECTORS FOR THE FORTHCOMING TERM OF OFFICE 7.2 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE MAXIMUM AMOUNT OF THE FIXED COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FORTHCOMING FINANCIAL YEAR 7.3 APPROVAL OF THE AGGREGATE AMOUNTS OF THE Mgmt For For COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE: APPROVAL OF THE AGGREGATE AMOUNT OF THE SHORT-TERM AND THE LONG-TERM VARIABLE COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PAST CONCLUDED FINANCIAL YEAR CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FROM 6.1.1 TO 6.1.8; TO 6.1.A TO 6.1.H AND 6.3.1 TO 6.3.4; 6.3.A TO 6.3.D AND MODIFICATION IN TEXT OF RESOLUTIONS 4.1, 4.2 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. -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- 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 19.04.2018. 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 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 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 OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 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 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- 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 10.05.2018. 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 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 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 WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 709095738 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 17-May-2018 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 26 APRIL 2018, 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 02.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 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 2018 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Non-Voting BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Non-Voting HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Non-Voting KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Non-Voting KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT Agenda Number: 709095726 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 26.04.2018, 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 02.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 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 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Mgmt For For BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Mgmt For For HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Mgmt For For KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 709012518 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 (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 04 APRIL 2018, 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 10.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For SECTION 15 OF THE ARTICLES OF ASSOCIATION WILL BE REVISED -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 708541328 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 31-Oct-2017 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- 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 2 RE-ELECTION OF MS JACQUIE HEY AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 709569442 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Tamotsu Mgmt For For 1.2 Appoint a Director Iwata, Shinjiro Mgmt For For 1.3 Appoint a Director Fukuhara, Kenichi Mgmt For For 1.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.5 Appoint a Director Takiyama, Shinya Mgmt For For 1.6 Appoint a Director Yamasaki, Masaki Mgmt For For 1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 1.8 Appoint a Director Fukutake, Hideaki Mgmt Against Against 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Kuwayama, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708441085 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 15-Aug-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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810425 DUE TO APPLICATION OF SPIN CONTROL. 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 ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU. 1 RE-APPOINTMENT OF MR. HAGGAI HERMAN FOR AN Mgmt For For ADDITIONAL (SECOND) 3-YEAR TERM AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2, 2020 2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR A Mgmt No vote 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR A Mgmt No vote 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708495381 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 18-Sep-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 APPROVE DIVIDEND DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709296657 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 912919 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 1 AND 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. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting 2017 2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For AS COMPANY AUDITING ACCOUNTANT AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.1 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt For For NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): COMPANY PROPOSAL: THE NUMBER OF BOARD MEMBERS WILL BE 13. BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN THIS MEETING, TOTALING 5 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1 DIRECTOR FROM AMONGST THE EMPLOYEES: 5 NON-EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE A ) 3.2 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): PROPOSAL DERIVED FROM THE REQUIREMENT UNDER SECTION 63(B): THE NUMBER OF BOARD MEMBERS WILL BE 15.BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 3 EXTERNAL DIRECTORS TO BE ELECTED IN THIS MEETING, TOTALING 6 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1DIRECTOR FROM AMONGST THE EMPLOYEES: 6 NON-EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE B). ELECTED FROM THE TWO ALTERNATIVES WILL BE THE ONE RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES OF SHAREHOLDERS ATTENDING THE VOTE CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF 3.2 HAS BEEN PASSED, THEN ALL THE 6 REGULAR DIRECTORS WILL BE ELECTED. THANK YOU 4.1 APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR Mgmt For For DIRECTOR 4.2 APPOINTMENT OF MR DORON TURGEMAN AS A Mgmt For For REGULAR DIRECTOR 4.3 APPOINTMENT OF MR AMI BARLEV AS A REGULAR Mgmt For For DIRECTOR 4.4 APPOINTMENT OF MR ILAN BIRAN AS A REGULAR Mgmt For For DIRECTOR 4.5 APPOINTMENT OF MR ORLY GUY AS A REGULAR Mgmt For For DIRECTOR 4.6 APPOINTMENT OF MR AVITAL BAR-DAYAN AS A Mgmt Against Against REGULAR DIRECTOR 5 APPOINTMENT OF A DIRECTOR FROM AMONGST THE Mgmt For For EMPLOYEES - MR. RAMI NOMKIN 6.1 APPOINTMENT OF MR DAVID GRANOT AS Mgmt For For INDEPENDENT DIRECTOR 6.2 APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF RESOLUTION 3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED. THANK YOU 7.1 APPOINTMENT OF DORON BIRGER AS AN EXTERNAL Mgmt For For DIRECTOR 7.2 APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL Mgmt For For DIRECTOR 7.3 APPOINTMENT OF AMNON DICK AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.4 APPOINTMENT OF DAVID AVNER AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.5 APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.6 APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.7 APPOINTMENT OF NAOMI ZANDEHAUS AS AN Mgmt Against Against EXTERNAL DIRECTOR 7.8 APPOINTMENT OF YIGAL BAR YOSEF AS AN Mgmt Against Against EXTERNAL DIRECTOR 8 APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 9 9 SHAREHOLDERS EXPRESS DISTRUST IN THE Mgmt Against Against ABILITY OF EXTERNAL DIRECTORS, MS. TALI SIMON AND MR. MORDECHAI KERET TO FAITHFULLY REPRESENT THE SHAREHOLDERS AND COMPANY'S INTERESTS AND CALL THE BOARD TO DEBATE THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709320206 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-May-2018 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 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799579 DUE TO ADDITION OF RESOLUTIONS 1 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 RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 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 APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 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 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 708548663 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For PLC: KPMG LLP AS THE AUDITOR 3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For BILLITON PLC 5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 7 TO 11 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 21 SEP 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 -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 709090928 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 16-May-2018 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800722.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For FEES O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For GLEN AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS. MARIE-HENRIETTE Mgmt Against Against POINSOT AS DIRECTOR O.8 RENEWAL OF THE TERM OF SOCIETE M.B.D. AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For VAREILLE AS DIRECTOR O.10 APPOINTMENT OF MR. GONZALVE BICH AS NEW Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GONZALVE BICH, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JAMES DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER O.15 COMPENSATION POLICY OF THE CHAIRMAN, CHIEF Mgmt Against Against EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES ACQUIRED PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.18 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 17TH RESOLUTION E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS THAT COULD BE CAPITALIZED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.21 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR THE EMPLOYEES REFERRED TO IN THE 20TH RESOLUTION E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR PURCHASE OF THE COMPANY'S SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES E.24 AMENDMENT TO ARTICLE 8 BIS (CROSSING THE Mgmt Against Against THRESHOLDS) OF THE BY-LAWS OE.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX S.A. Agenda Number: 709206343 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800990.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801246.pd f. 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 2017; APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017; DISTRIBUTION OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH MR. ALEXANDRE MERIEUX RELATING TO A SUPPLEMENTARY PENSION (ARTICLE 83 OF THE FRENCH GENERAL TAX CODE) AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH INSTITUT MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE, ABL, THERA, MERIEUX DEVELOPPEMENT, SGH AND ITS AMENDMENT AS PER THE FONDATION MERIEUX, CONCERNING THE AGREEMENT RELATING TO THE MANAGEMENT OF EMPLOYEE MOBILITY IN GROUPE MERIEUX AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.7 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH THE INSTITUT MERIEUX AND MERIEUX NUTRISCIENCES RELATING TO THE UNEQUAL DISTRIBUTION OF LOSSES OF MERIEUX UNIVERSITE AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37- 2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS IN ACCORDANCE WITH ARTICLE L. 225- 37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-LUC BELINGARD, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER 2017 O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 15 DECEMBER 2017 TO 31 DECEMBER 2017 O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO ALLOCATE FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED FRENCH AND FOREIGN COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, FOR THE PURPOSE OF ALLOCATION OF SHARE PURCHASE OPTIONS AND/OR SHARE SUBSCRIPTION OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED FRENCH AND FOREIGN COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.18 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE FOR A RENEWAL BY ROTATION OF THE BOARD OF DIRECTORS E.20 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE APPOINTMENT OF A SALARIED DIRECTOR - CORRELATIVE AMENDMENTS TO ARTICLES 11 AND 13 OF THE BYLAWS OF THE COMPANY E.21 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE APPOINTMENT OF A DEPUTY STATUTORY AUDITOR - CORRELATIVE AMENDMENTS TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY O.22 RENEWAL OF THE MANDATE OF MR. ALEXANDRE Mgmt For For MERIEUX AS DIRECTOR O.23 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-LUC BELINGARD AS DIRECTOR O.24 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MICHELE PALLADINO AS DIRECTOR O.25 RENEWAL OF THE MANDATE OF MR. PHILIPPE Mgmt For For ARCHINARD AS DIRECTOR O.26 RENEWAL OF THE MANDATE OF MRS. AGNES Mgmt For For LEMARCHAND AS DIRECTOR O.27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE GILLET AS DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.29 NONRENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For COMPANY AS A DEPUTY STATUTORY AUDITOR O.30 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For DIRECTOR 3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For DIRECTOR 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE 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 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.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 FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 4 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 5 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 6 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 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 709095093 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 ANDERS ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S 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 2017 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 DATE FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25 (5.25) PER SHARE AND THAT WEDNESDAY, MAY 2, 2018 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 MONDAY, MAY 7, 2018. FURTHER DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS THROUGH AN AUTOMATIC REDEMPTION PROCEDURE IS PROPOSED IN ACCORDANCE WITH ITEM 21 BELOW 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 SEVEN BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 16.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MARIE BERGLUND 16.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TOM ERIXON 16.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MICHAEL GSON LOW 16.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ELISABETH NILSSON 16.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: PIA RUDENGREN 16.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: ANDERS ULLBERG 16.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PEKKA VAURAMO 16.H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For For 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 ACCOUNTING FIRM DELOITTE AB 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), 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 NOMINATION COMMITTEE MEMBERS 21 RESOLUTION REGARDING AUTOMATIC SHARE Mgmt For For REDEMPTION PROCEDURE INCLUDING A. AMENDMENT OF THE ARTICLES OF ASSOCIATION B. SHARE SPLIT (2:1) C. REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES D. INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE 22 QUESTIONS Non-Voting 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 709167046 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 01-Jun-2018 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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800861.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801718.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 AUTHORIZATION TO DISTRIBUTE THE INTERIM Mgmt For For DIVIDEND WITH A PAYMENT IN SHARES OPTION O.6 APPROVAL OF THE AMENDMENTS TO SIGNIFICANT Mgmt For For REGULATED AGREEMENTS O.7 APPROVAL OF A SIGNIFICANT REGULATED Mgmt For For AGREEMENT O.8 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against FABRI AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE HERIARD DUBREUIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE PICCIOTTO AS DIRECTOR O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 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 COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.16 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, ATTRIBUTABLE TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.1 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.2 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO Mgmt Against Against INCLUDE THE CONDITIONS OF THE ACQUISITION OF THE DOUBLE VOTING RIGHT IN ACCORDANCE WITH THE PROVISIONS OF THE LAW NO. 2014-384 OF 29 MARCH 2014, KNOWN AS THE "LOI FLORANGE", AND TO MENTION THE TERMS FOR DISTRIBUTING THE VOTING RIGHTS OF STRIP SECURITIES UNDER A CONSERVATION COMMITMENT IN THE CONTEXT OF THE PROVISIONS OF ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE ("PACTE DUTREIL" E.3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BORAL LTD Agenda Number: 708543889 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 02-Nov-2017 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 DIRECTOR - BRIAN CLARK Mgmt For For 2.2 RE-ELECTION OF DIRECTOR - KATHRYN FAGG Mgmt For For 2.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER Mgmt For For 3 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For MIKE KANE, CEO & MANAGING DIRECTOR 4 ADOPTION OF 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 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING CAST AGAINST THE REMUNERATION REPORT: AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (BEING BRIAN CLARK, CATHERINE BRENNER, EILEEN DOYLE, KATHRYN FAGG, JOHN MARLAY, KAREN MOSES AND PAUL RAYNER) WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 709046608 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 CMMT 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0309/201803091800500.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800913.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY-FOUR MONTH PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LIMITED Agenda Number: 708456644 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 7 TO 11 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 NESSA O'SULLIVAN Mgmt For For 4 RE-ELECTION OF DIRECTOR TAHIRA HASSAN Mgmt For For 5 RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS Mgmt For For 6 RE-ELECTION OF DIRECTOR BRIAN JAMES LONG Mgmt For For 7 AMENDMENTS TO THE BRAMBLES LIMITED 2006 Mgmt For For PERFORMANCE SHARE PLAN 8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For MYSHARE PLAN 9 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For AMENDED PERFORMANCE SHARE PLAN 10 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 11 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For MYSHARE PLAN -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- 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 05.06.2018. 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 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2017 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt For For OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt For For CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 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 ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt Against Against DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) 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 -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 708300431 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 2017 3 TO ELECT LORD MACPHERSON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN LINE WITH RECOMMENDATIONS OF THE PRE-EMPTION GROUP 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Agenda Number: 709525907 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- 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 Koike, Toshikazu Mgmt For For 2.2 Appoint a Director Sasaki, Ichiro Mgmt For For 2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 2.5 Appoint a Director Kamiya, Jun Mgmt For For 2.6 Appoint a Director Tada, Yuichi Mgmt For For 2.7 Appoint a Director Nishijo, Atsushi Mgmt For For 2.8 Appoint a Director Hattori, Shigehiko Mgmt For For 2.9 Appoint a Director Fukaya, Koichi Mgmt For For 2.10 Appoint a Director Matsuno, Soichi Mgmt For For 2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For 4 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 708227271 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 12-Jul-2017 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 REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR MICHAEL RAKE Mgmt For For 6 RE-ELECT GAVIN PATTERSON Mgmt For For 7 RE-ELECT SIMON LOWTH Mgmt For For 8 RE-ELECT TONY BALL Mgmt For For 9 RE-ELECT IAIN CONN Mgmt Against Against 10 RE-ELECT TIM HOTTGES Mgmt For For 11 RE-ELECT ISABEL HUDSON Mgmt For For 12 RE-ELECT MIKE INGLIS Mgmt For For 13 RE-ELECT KAREN RICHARDSON Mgmt Against Against 14 RE-ELECT NICK ROSE Mgmt Against Against 15 RE-ELECT JASMINE WHITBREAD Mgmt Against Against 16 ELECT JAN DU PLESSIS Mgmt For For 17 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITORS REMUNERATION Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 14 DAYS NOTICE OF MEETING Mgmt For For 23 POLITICAL DONATIONS Mgmt For For CMMT 26 MAY 2017: 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. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 709061624 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 18-Apr-2018 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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 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 STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 12 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 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 71 TO 95 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 74 TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 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: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 13-Jul-2017 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 2017 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 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES SPECIAL RESOLUTION 22 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 SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 709199548 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 15-May-2018 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800986.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801374.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 10 MAY 2018 AND RECEIPT 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017; SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A REPLACEMENT FOR MR. FREDERIC LEMOINE FOR THE REMAINDER OF THE MANDATE OF THE LATTER O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against CARDOSO AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt Against Against LEBARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL ROPERT AS DIRECTOR O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN ORDINARY SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN CASE OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE ORDINARY SHARES, EXISTING OR TO BE ISSUED, OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OFFICERS OF THE GROUP, WITH WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 2018. 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 Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For JAVIER SANCHIZ IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For MUNIESA ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For OF THE COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting REPORT RE: ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW 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 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 709529715 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ito, Shuji Mgmt For For 2.2 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.3 Appoint a Director Takahara, Takahisa Mgmt For For 2.4 Appoint a Director Fukushima, Atsuko Mgmt For For 2.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.6 Appoint a Director Weiwei Yao Mgmt For For 3.1 Appoint a Corporate Auditor Ishida, Tadashi Mgmt For For 3.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 7 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LIMITED Agenda Number: 709179104 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 10-May-2018 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 BARBARA WARD AM AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR Mgmt For For 2.C ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- CANON INC. Agenda Number: 708995381 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Homma, Toshio Mgmt For For 2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaaki 3.2 Appoint a Corporate Auditor Kashimoto, Mgmt For For Koichi 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- 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 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 709333253 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO, SHARES FOR THE PURPOSES OF THE RIGHTS ISSUE 2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For SHARE ALLOTMENTS RELATING TO THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 709093277 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 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 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE; 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 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL STATEMENTS TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 22 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 CCT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 709181527 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 2017 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,256,534 FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,127,700) COMPRISING: (A) SGD 1,672,796 TO BE PAID IN CASH (2016: SGD 1,567,360); AND (B) SGD 583,738 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 (2016: SGD 560,340) 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 HIMSELF FOR RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ 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: MR KEE TECK KOON 5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANTHONY LIM WENG KIN 5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GABRIEL LIM MENG LIANG 5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS GOH SWEE CHEN 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) 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, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) 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) OFF-MARKET PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE 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, THE 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 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, OR, AS THE CASE MAY BE, THE 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 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 PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE) 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 SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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, IN THE CASE OF BOTH A MARKET PURCHASE AND AN OFF-MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARE; 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: 709052980 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 2017 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 OFFMARKET 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 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE. (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 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 CMT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 708967750 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 14-Mar-2018 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 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 16.00 PER SHARE 4.A PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt Against Against SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2018 4.B PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt Against Against SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.B RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt Abstain Against MEMBER TO THE SUPERVISORY BOARD 5.C RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.D RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt Abstain Against TO THE SUPERVISORY BOARD 5.E RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.F RE-ELECTION OF NANCY CRUICKSHANK AS A Mgmt Abstain Against MEMBER TO THE SUPERVISORY BOARD 5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For A MEMBER TO THE SUPERVISORY BOARD 5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.J ELECTION OF MAGDI BATATO AS A MEMBER TO THE Mgmt For For SUPERVISORY BOARD 6 RE-ELECTION OF AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARNIVAL PLC Agenda Number: 709018433 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 JASON GLEN CAHILLY AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 13 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For REMUNERATION REPORT 14 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 15 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 16 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2017 17 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 709480937 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Jun-2018 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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801851.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0530/201805301802595.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 - SETTING OF THE DIVIDEND - OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR, AS A REPLACEMENT FOR MR. GEORGES PLASSAT O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE HOUZE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MATHILDE LEMOINE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA MOULIN LEMOINE AS DIRECTOR O.11 APPOINTMENT OF MRS. AURORE DOMONT AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. STEPHANE COURBIT AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. STEPHANE ISRAEL AS Mgmt For For DIRECTOR O.15 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD SINCE HIS APPOINTMENT O.17 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 ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GEORGES PLASSAT, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD UNTIL 18 JULY 2017 O.19 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.20 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 709179813 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 15-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800870.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801347.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND ADDITION OF URL. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF AN Mgmt For For EXCEPTIONAL REMUNERATION REFERRED TO IN ARTICLE L.225-46 OF THE FRENCH COMMERCIAL CODE FOR THE MISSION ENTRUSTED TO MRS. NATHALIE ANDRIEUX O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE REMUNERATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against NATHALIE ANDRIEUX AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against SYLVIA JAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE LUCET AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For COMPANY AS DIRECTOR O.11 APPOINTMENT OF MRS. LAURE HAUSEUX AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. GERALD DE ROQUEMAUREL AS Mgmt Against Against CENSOR O.13 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT; WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 LIMITATION AT 2% OF THE CAPITAL ON 05 MAY Mgmt For For 2017 OF THE NUMBER OF SHARES THAT MAY BE ALLOCATED UNDER THE 14TH RESOLUTION AS WELL AS UNDER THE 26TH, 27TH AND 28TH RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF 05 MAY 2017 E.16 MERGER BY WAY OF ABSORPTION OF ALLODE Mgmt For For COMPANY E.17 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE Mgmt For For RESULTING FROM THE MERGER AND AMENDMENT TO ARTICLE 6 OF THE BY-LAWS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Agenda Number: 709587034 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Masuda, Yuichi Mgmt For For 2.5 Appoint a Director Yamagishi, Toshiyuki Mgmt For For 2.6 Appoint a Director Takano, Shin Mgmt For For 2.7 Appoint a Director Ishikawa, Hirokazu Mgmt For For 2.8 Appoint a Director Kotani, Makoto Mgmt For For 3 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Tsuge, Koei Mgmt For For 2.2 Appoint a Director Kaneko, Shin Mgmt For For 2.3 Appoint a Director Suyama, Yoshiki Mgmt For For 2.4 Appoint a Director Kosuge, Shunichi Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Shoji, Hideyuki Mgmt For For 2.7 Appoint a Director Kasai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Yamada, Yoshiomi Mgmt For For 2.9 Appoint a Director Mizuno, Takanori Mgmt For For 2.10 Appoint a Director Otake, Toshio Mgmt For For 2.11 Appoint a Director Ito, Akihiko Mgmt For For 2.12 Appoint a Director Tanaka, Mamoru Mgmt For For 2.13 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.14 Appoint a Director Torkel Patterson Mgmt For For 2.15 Appoint a Director Cho, Fujio Mgmt For For 2.16 Appoint a Director Koroyasu, Kenji Mgmt For For 2.17 Appoint a Director Saeki, Takashi Mgmt For For 3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 709184573 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- 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 RICK HAYTHORNTHWAITE AS DIRECTOR Mgmt For For 6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 7 RE-ELECT JEFF BELL AS DIRECTOR Mgmt For For 8 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR Mgmt For For 9 RE-ELECT JOAN GILLMAN AS DIRECTOR Mgmt For For 10 RE-ELECT MARK HANAFIN AS DIRECTOR Mgmt For For 11 RE-ELECT MARK HODGES AS DIRECTOR Mgmt For For 12 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 13 RE-ELECT CARLOS PASCUAL AS DIRECTOR Mgmt For For 14 RE-ELECT STEVE PUSEY AS DIRECTOR Mgmt For For 15 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 APPROVE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 APPROVE SCRIP DIVIDEND PROGRAMME Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY NSW Agenda Number: 708548651 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT MR LEON ZWIER AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE ISSUE OF 4,600,000 Mgmt For For CHALLENGER CAPITAL NOTES 2 5 TO APPROVE THE ISSUE OF 38,295,689 ORDINARY Mgmt For For SHARES UNDER THE AUD 500 MILLION EQUITY PLACEMENT -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-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/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG Agenda Number: 709244987 -------------------------------------------------------------------------------------------------------------------------- Security: H49983176 Meeting Type: AGM Meeting Date: 03-May-2018 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 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt Against Against 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 510 PER REGISTERED SHARE AND CHF 51 PER PARTICIPATION CERTIFICATE 4.2 APPROVE DIVIDENDS FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES OF CHF 420 PER REGISTERED SHARE AND CHF 42 PER PARTICIPATION CERTIFICATE 5.1 REELECT ERNST TANNER AS DIRECTOR AND BOARD Mgmt Against Against CHAIRMAN 5.2 REELECT ANTONIO BULGHERONI AS DIRECTOR Mgmt For For 5.3 REELECT RUDOLF SPRUENGLI AS DIRECTOR Mgmt For For 5.4 REELECT ELISABETH GUERTLER AS DIRECTOR Mgmt For For 5.5 REELECT THOMAS RINDERKNECHT AS DIRECTOR Mgmt For For 5.6 ELECT SILVIO DENZ AS DIRECTOR Mgmt For For 6.1 REAPPOINT RUDOLF SPRUENGLI AS MEMBER OF THE Mgmt Against Against COMPENSATION COMMITTEE 6.2 REAPPOINT ANTONIO BULGHERONI AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 6.3 REAPPOINT ELISABETH GUERTLER AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 7 DESIGNATE PATRICK SCHLEIFFER AS INDEPENDENT Mgmt For For PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 9.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5.3 MILLION 9.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 18 MILLION -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 708711622 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 28-Nov-2017 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 RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 6.33 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.A APPROVE CREATION OF DKK 131.9 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR Mgmt For For BOARD MEMBERS: ARTICLE 9.2 5.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR Mgmt For For 6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Mgmt For For 6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For 6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW Mgmt For For DIRECTOR 6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For 6.B.F REELECT MARK WILSON AS DIRECTOR Mgmt For For 7.A RATIFY PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555330 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director Mizuno, Akihisa Mgmt For For 3.2 Appoint a Director Katsuno, Satoru Mgmt For For 3.3 Appoint a Director Masuda, Yoshinori Mgmt For For 3.4 Appoint a Director Kataoka, Akinori Mgmt For For 3.5 Appoint a Director Kurata, Chiyoji Mgmt For For 3.6 Appoint a Director Masuda, Hiromu Mgmt For For 3.7 Appoint a Director Misawa, Taisuke Mgmt For For 3.8 Appoint a Director Onoda, Satoshi Mgmt For For 3.9 Appoint a Director Ichikawa, Yaoji Mgmt For For 3.10 Appoint a Director Hayashi, Kingo Mgmt For For 3.11 Appoint a Director Nemoto, Naoko Mgmt For For 3.12 Appoint a Director Hashimoto, Takayuki 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 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 708981534 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 Nagayama, Osamu Mgmt For For 2.2 Appoint a Director Ueno, Motoo Mgmt For For 2.3 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.4 Appoint a Director Ikeda, Yasuo Mgmt For For 2.5 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 709051394 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 REMUNERATION REPORT Mgmt Against Against 3.1 TO ELECT KATHRYN SPARGO AS A DIRECTOR Mgmt For For 3.2 TO RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.3 TO RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For 3.4 TO RE-ELECT PETER-WILHELM SASSENFELD AS A Mgmt Against Against DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 709131495 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- 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 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 6.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2017. 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR CHAN SOON HEE Mgmt For For ERIC 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 -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.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 CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.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 Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE 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 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 10-May-2018 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/2018/0406/LTN20180406691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406679.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT 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 -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 11-Oct-2017 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0919/LTN20170919652.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919639.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK ASSET HOLDINGS LIMITED (FORMERLY KNOWN AS CHEUNG KONG PROPERTY HOLDINGS LIMITED) AND ITS SUBSIDIARIES (TOGETHER, THE "CKAH GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKAH GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 709162870 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0404/LTN201804041619.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 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA 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 -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG, MUTTENZ Agenda Number: 708992563 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 19-Mar-2018 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, Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2017 FISCAL YEAR 1.2 ADVISORY VOTE ON THE 2017 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 2017 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 BALTHASAR Mgmt For For SETTELEN, ATTORNEY, BASEL 4.5 ELECTION OF THE STATUTORY AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS AG 5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 5.2 TOTAL COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Abstain 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 Abstain Against 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) -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 709125505 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 04-May-2018 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/2018/0327/LTN20180327393.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0327/LTN20180327387.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY 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 2018 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: 709021668 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2017: APPLICATION OF THE Non-Voting REMUNERATION POLICY IN 2017 2.B ANNUAL REPORT 2017: CORPORATE GOVERNANCE Non-Voting AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For ANNUAL FINANCIAL STATEMENTS 2.E ANNUAL REPORT 2017: DETERMINATION AND Mgmt For For DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE 2.F ANNUAL REPORT 2017: RELEASE FROM LIABILITY Mgmt For For OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD 3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt Against Against (EXECUTIVE DIRECTOR) 3.B RE-APPOINTMENT OF RICHARD J. TOBIN Mgmt For For (EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF MINA GEROWIN Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF LEO W. HOULE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF PETER KALANTZIS Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF JOHN B. LANAWAY Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF SILKE C. SCHEIBER Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I RE-APPOINTMENT OF GUIDO TABELLINI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS Mgmt For For BAKKER (NON-EXECUTIVE DIRECTOR) 3.K RE-APPOINTMENT OF JACQUES THEURILLAT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4 PROPOSAL TO RE-APPOINT ERNST AND YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5.A DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 5.B DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON SHARES IN THE CAPITAL OF THE COMPANY 5.C DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against TO ISSUE SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY 6 REPLACEMENT OF THE EXISTING AUTHORIZATION Mgmt For For TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2.E AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 709051205 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 27-Apr-2018 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 18 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800462.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800748.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN Mgmt For For AG2R LA MONDIALE AND CNP ASSURANCES O.5 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA Mgmt For For BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND CNP ASSURANCES O.6 APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ Mgmt Against Against O.7 APPROVAL OF THE AGREEMENTS CONCLUDED Mgmt For For BETWEEN AEW CILOGER AND CNP ASSURANCES O.8 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER MAREUSE AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FRANCOIS PEROL AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-YVES FOREL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCK SILVENT WHO HAS RESIGNED O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER SICHEL AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PHILIPPE WAHL AS DIRECTOR O.19 RENEWAL OF THE TERM OF OFFICE OF MR. REMY Mgmt For For WEBER AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE IN ITS OWN SHARES EXCEPT DURING PERIODS OF PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF CNP ASSURANCES, WITHIN AN OVERALL NOMINAL VALUE CEILING OF 137,324 MILLION EUROS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.23 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OF CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF CNP ASSURANCES OR CERTAIN CATEGORIES THEREOF, AS WELL AS EMPLOYEES OF COMPANIES AFFILIATED TO CNP ASSURANCES, WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.25 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For THE BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.26 DELETION OF THE LAST PARAGRAPH OF ARTICLE Mgmt For For 17.2 OF THE BY-LAWS RELATING TO THE COMMUNICATION OF CURRENT AGREEMENTS CONCLUDED UNDER NORMAL TERMS AND CORRELATIVE ALIGNMENT WITH THE PROVISIONS OF ARTICLE L. 225-39 OF THE FRENCH COMMERCIAL CODE E.27 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH Mgmt For For A VIEW TO ALIGNING IT WITH THE PROVISIONS OF ARTICLE L. 225-39 OF THE FRENCH COMMERCIAL CODE E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For RELATING TO STATUTORY AUDITORS E.29 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 709093304 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT JOHN MCADAM AS DIRECTOR Mgmt For For 4 ELECT RENE MEDORI AS DIRECTOR Mgmt For For 5 ELECT NORTON SCHWARTZ AS DIRECTOR Mgmt For For 6 RE-ELECT DAVID LOCKWOOD AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID MELLORS AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL WAREING AS DIRECTOR Mgmt For For 9 RE-ELECT ALISON WOOD AS DIRECTOR Mgmt For For 10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Agenda Number: 709206595 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 16-May-2018 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 MS ILANA ATLAS AS A DIRECTOR Mgmt For For 2.B ELECTION OF MS JULIE COATES AS A DIRECTOR Mgmt For For 2.C ELECTION OF MR JORGE GARDUNO AS A DIRECTOR Mgmt For For 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2018-2020 LONG TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 708739353 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Coca-Cola Bottlers Japan Holdings Inc. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 709003862 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimatsu, Tamio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Vikas Tiku 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koga, Yasunori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Costel Mandrea 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshioka, Hiroshi 3 Appoint a Director as Supervisory Committee Mgmt For For Members Taguchi, Tadanori 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Executive Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934811717 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CCE 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. Election of Francisco Crespo Benitez as a Mgmt For For director of the Company 4. Election of Alvaro Gomez-Trenor Aguilar as Mgmt For For a director of the Company 5. Re-election of Jose Ignacio Comenge Mgmt For For Sanchez-Real as a director of the Company 6. Re-election of Irial Finan as a director of Mgmt Against Against the Company 7. Re-election of Damian Gammell as a director Mgmt For For of the Company 8. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 9. Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company 10. Reappointment of the Auditor Mgmt For For 11. Remuneration of the Auditor Mgmt For For 12. Political Donations Mgmt For For 13. Authority to allot new shares Mgmt For For 14. Waiver of mandatory offer provisions set Mgmt For For out in Rule 9 of the Takeover Code 15. Authority to disapply pre-emption rights Mgmt For For 16. Authority to purchase own shares on market Mgmt For For 17. Authority to purchase own shares off market Mgmt For For 18. Notice period for general meetings other Mgmt For For than AGM -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 709464010 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND : APPROPRIATION OF AVAILABLE EARNINGS 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND : DECLARATION OF A DIVIDEND FROM RESERVES : EUR 0.54 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 ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER 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 ZORAN BOGDANOVIC AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY : MS. Mgmt For For INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH 6.1 RE-ELECTION OF THE STATUTORY AUDITOR : THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES : THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2019; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION 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 MANAGEMENT INCENTIVE AND LONG-TERM INCENTIVE ARRANGEMENTS 12 APPROVAL OF SHARE BUY-BACK Mgmt For For 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 24 MAY 2018: 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 24 MAY 2018: 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 -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD, LANE COVE Agenda Number: 708540580 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 17-Oct-2017 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 5.1 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 COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT PROF BRUCE ROBINSON, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN 5.1 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt For For AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 708745508 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 07-Dec-2017 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 RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1. 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.A AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME FOLLOWING THE SECONDARY NAME IS DELETED 4.1.B AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO THE COMPANY'S REGISTERED OFFICE IS DELETED 4.1.C AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 3(7): THE COMPANY'S REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR NUMBER IS STATED 4.1.D AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 4(3): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS 4.1.E AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 4(5): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS 4.1.F AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 5(2): EXTENSION OF AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 4.1.G AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.H AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.I AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9(2): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.J AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE AMENDMENT OF ARTICLE 9(2) 4.1.K AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 10: AN ORDINARY PROVISION WITH RESPECT TO THE CHAIRMAN OF THE MEETING, SEE SECTION 101(5) AND (6) OF THE DANISH COMPANIES ACT, IS INSERTED 4.1.L AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 20: ENABLING THE COMPANY TO APPLY MODERN MEANS OF COMMUNICATIONS IN ITS RELATIONS WITH SHAREHOLDERS AS PROVIDED FOR UNDER THE DANISH COMPANIES ACT 4.2 AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORISATION WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2018 5.1 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt Abstain Against THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR PER MAGID, ATTORNEY 5.4 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.5 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO 5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR JORGEN TANG-JENSEN, CEO 5.7 FURTHERMORE, THE BOARD OF DIRECTORS Mgmt For For PROPOSES ELECTION OF MR CARSTEN HELLMANN, CEO (ALK-ABELL6 A/S) 6.1 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 CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2017 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 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD768,118 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD729,334) 4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT (CHAPTER 50 OF SINGAPORE)(THE "COMPANIES ACT"), THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID 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: (I) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED, THROUGH ONE (1) OR MORE DULY LICENSED STOCKBROKERS APPOINTED BY THE COMPANY FOR THE PURPOSE; AND/OR (II) 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 THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUYBACK MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE BUYBACK 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 EARLIER OF: (I) THE DATE ON WHICH THE NEXT AGM IS HELD OR REQUIRED BY LAW TO BE HELD; AND (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING NOT MORE THAN TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, 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 TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, 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; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TWENTY PER CENT (120%) OF THE AVERAGE CLOSING PRICE, WHERE: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND EXPIRING ON THE DATE THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE TRADED ON THE SGX-ST OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OF SHARES FROM SHAREHOLDERS OF THE COMPANY, STATING 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; 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME" (THE "SCHEME"), UNDER WHICH AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL BE GRANTED, FREE OF CHARGE, TO ELIGIBLE PARTICIPANTS UNDER THE SCHEME, THE RULES AND SUMMARY DETAILS OF WHICH ARE SET OUT IN APPENDIX B OF THE APPENDICES TO THIS NOTICE ("APPENDIX B"), BE AND IS HEREBY APPROVED AND ADOPTED WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; (B) THE DIRECTORS BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE SCHEME; AND (II) TO MODIFY AND/OR ALTER THE SCHEME AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATIONS AND/OR ALTERATIONS ARE EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SCHEME; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME AND TO ISSUE AND/OR TRANSFER FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED PURSUANT TO THE VESTING OF AWARDS UNDER THE SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER OF NEW SHARES WHICH SHALL BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE SCHEME SHALL NOT EXCEED TWO PER CENT (2%)OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON THE DAY PRECEDING THE RELEVANT DATE OF THE AWARD; AND (II) THE AGGREGATE NUMBER OF SHARES FOR WHICH AN AWARD MAY BE GRANTED ON ANY DATE UNDER THE SCHEME, WHEN ADDED TO THE AGGREGATE NUMBER OF SHARES THAT ARE ISSUED AND/OR ISSUABLE IN RESPECT OF: (A) ALL AWARDS GRANTED UNDER THE SCHEME; AND (B) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE OPTION OR SHARE SCHEME OF THE COMPANY THEN IN FORCE (IF ANY),SHALL BE SUBJECT TO ANY APPLICABLE LIMITS PRESCRIBED UNDER THE LISTING MANUAL 11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For ("NEW CONSTITUTION") SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For RESOLUTION 11 BEING PASSED, THAT THE OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION WHICH ARE INCORPORATED FROM THE EXISTING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("EXISTING CONSTITUTION"), BE DELETED IN THE MANNER AS SET OUT IN ANNEXURE 2 OF APPENDIX C -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 709135087 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 08-May-2018 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 (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 17 APR 18, 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 23.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE Mgmt For For FIRST QUARTER OF FISCAL 2019 6.1 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT TOBIAS GULDIMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT RAINER HILLEBRAND TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT ANJA MIKUS TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT VICTORIA OSSADNIK TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT STEFAN SCHMITTMANN TO THE SUPERVISORY Mgmt For For BOARD AND AS BOARD CHAIRMAN 6.8 ELECT ROBIN STALKER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT NICHOLAS TELLER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT GERTRUDE TUMPEL GUGERELL TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 708565823 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 16-Nov-2017 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, SIR DAVID HIGGINS Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For 2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For 2.D ELECTION OF DIRECTOR, MR ROBERT WHITFIELD Mgmt For For 3 ADOPTION OF FY17 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 : SUBJECT TO Shr Against For AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE COMPANY'S CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 07-Jun-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800811.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801630.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ANDRE DE CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For DOMINIQUE LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For BENEFITS OF THE GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 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: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt For For RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 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 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-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: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 18-May-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For MANAGER, NON-GENERAL PARTNER E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For MANAGING GENERAL PARTNER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER 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 E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For WITH THE LEGAL PROVISIONS E.25 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 708871012 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864483 DUE TO WITHDRAWAL 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 AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RESOLUTION WITHDRAWN Non-Voting 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 STEFAN BOMHARD AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2018 20 AUTHORITY TO ALLOT SHARES Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 23 AUTHORITY TO PURCHASE SHARES Mgmt For For 24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 708586548 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS T L FULLER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For 5 REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kenichi Mgmt For For 1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.3 Appoint a Director Okanda, Tomoo Mgmt For For 1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For 1.5 Appoint a Director Morio, Minoru Mgmt For For 1.6 Appoint a Director Inoue, Ken Mgmt For For 1.7 Appoint a Director Nemoto, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 708540439 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT VICTORIA CRONE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT ROB MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR: KPMG IS AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER SECTION 207T OF THE COMPANIES ACT 1993 ("ACT"). THE PROPOSED RESOLUTION IS TO AUTHORISE THE BOARD, UNDER SECTION 207S OF THE ACT, TO FIX THE FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 (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 06 APR 2018, 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 12.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2017 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2017 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2017 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2017 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2017 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2017 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2017 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2017 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 709066042 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- 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 2017, TOGETHER WITH THE DIRECTORS' REPORTS AND THE INDEPENDENT AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 4.3 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR PAUL MORAVIEC AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO ELECT MR FRANK SCHULKES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR STEVE HOLLIDAY AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR KASIM KUTAY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT DR ROS RIVAZ AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT DR REGINA BENJAMIN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT MRS MARGARET EWING AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS TO THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting SUBJECT TO PASSING OF RESOLUTION 16. THANK YOU 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 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 POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 709021531 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 13-Apr-2018 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 (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 23 MAR 2018 , 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 29 Non-Voting MAR 2018. 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 2017 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 ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 438,900,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR 3,317,054.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE DATE: APRIL 18, 2018 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 FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2018, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: KPMG AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 16-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800737.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801404.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For GRANTED BY CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For TEMPORARY CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For AGREEMENTS CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For ACTIVITY OF CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt For For REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MONICA MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt For For TALAMONA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against TERCINIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE BERGER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against RUE LA BOETIE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PICARLE ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.24 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 ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For PAID, DURING THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE TOTAL REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Against Against THE COMPANY BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Against Against THE COMPANY BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 709526000 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 2.2 Appoint a Director Rinno, Hiroshi Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Yamashita, Masahiro Mgmt For For 2.6 Appoint a Director Mizuno, Katsumi Mgmt For For 2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.8 Appoint a Director Miura, Yoshiaki Mgmt For For 2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For 2.10 Appoint a Director Matsuda, Akihiro Mgmt For For 2.11 Appoint a Director Baba, Shingo Mgmt For For 2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For 2.13 Appoint a Director Ashikaga, Shunji Mgmt For For 2.14 Appoint a Director Hayashi, Kaoru Mgmt For For 2.15 Appoint a Director Togashi, Naoki Mgmt For For 2.16 Appoint a Director Otsuki, Nana Mgmt For For 3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokokura, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 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 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 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 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: 7 PROPOSALS OF SHAREHOLDERS Shr Abstain Against 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 709049464 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 4.A ELECT: RICHARD BOUCHER AS DIRECTOR Mgmt For For 4.B RE-ELECT: NICKY HARTERY AS DIRECTOR Mgmt For For 4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR Mgmt For For 4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For 4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR Mgmt For For 4.G RE-ELECT: SENAN MURPHY AS DIRECTOR Mgmt For For 4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR Mgmt For For 4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR Mgmt For For 4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR Mgmt For For 4.K 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 13 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 709086614 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 REPORT 3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For 12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5% 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD, MELBOURNE Agenda Number: 708550478 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A ELECTION OF DIRECTOR - MR JAMES PACKER Mgmt For For 2B RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For DEMETRIOU 2C RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt For For MITCHELL 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt For For ROWEN CRAIGIE -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 708544463 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A, 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 PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 (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 -------------------------------------------------------------------------------------------------------------------------- CYBERDYNE INC. Agenda Number: 709582084 -------------------------------------------------------------------------------------------------------------------------- Security: J1096P107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3311530004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 709550607 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Takanami, Koichi Mgmt For For 2.3 Appoint a Director Yamada, Masayoshi Mgmt For For 2.4 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.5 Appoint a Director Wada, Masahiko Mgmt For For 2.6 Appoint a Director Morino, Tetsuji Mgmt For For 2.7 Appoint a Director Kanda, Tokuji Mgmt For For 2.8 Appoint a Director Inoue, Satoru Mgmt For For 2.9 Appoint a Director Miya, Kenji Mgmt For For 2.10 Appoint a Director Tsukada, Tadao Mgmt For For 2.11 Appoint a Director Miyajima, Tsukasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Inagaki, Seiji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuki, Shigeo 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 George Olcott 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Koichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yuriko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagahama, Morinobu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kondo, Fusakazu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sato, Rieko 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ungyong Shu 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Masuda, Koichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tsuchiya, Fumiaki 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 709529765 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Fukuda, Masumi Mgmt For For 2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.4 Appoint a Director Nishimura, Hisao Mgmt For For 2.5 Appoint a Director Kondo, Tadao Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Okamoto, Kunie Mgmt Against Against 2.8 Appoint a Director Kitayama, Teisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For 3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 709580066 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Akio Mgmt For For 1.2 Appoint a Director Geshiro, Hiroshi 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 Kashiwagi, Noboru Mgmt For For 1.9 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 1.10 Appoint a Director Sakai, Mineo Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Mgmt For For Yoshihisa 2.2 Appoint a Corporate Auditor Miyajima, Mgmt For For Tsukasa -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 709518104 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 2.1 Appoint a Director Nakayama, Joji Mgmt For For 2.2 Appoint a Director Manabe, Sunao Mgmt For For 2.3 Appoint a Director Sai, Toshiaki Mgmt For For 2.4 Appoint a Director Fujimoto, Katsumi Mgmt For For 2.5 Appoint a Director Tojo, Toshiaki Mgmt For For 2.6 Appoint a Director Uji, Noritaka Mgmt For For 2.7 Appoint a Director Toda, Hiroshi Mgmt For For 2.8 Appoint a Director Adachi, Naoki Mgmt For For 2.9 Appoint a Director Fukui, Tsuguya Mgmt For For 3.1 Appoint a Corporate Auditor Higuchi, Mgmt For For Tateshi 3.2 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 21.03.2018. 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 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 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 709525729 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Streamline Business Mgmt For For Lines 3 Appoint a Director Nakagami, Fumiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yoshii, Keiichi 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 Tsuchida, Kazuto Mgmt For For 2.7 Appoint a Director Fujitani, Osamu Mgmt For For 2.8 Appoint a Director Hori, Fukujiro Mgmt For For 2.9 Appoint a Director Hama, Takashi Mgmt For For 2.10 Appoint a Director Yamamoto, Makoto Mgmt For For 2.11 Appoint a Director Tanabe, Yoshiaki Mgmt For For 2.12 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.13 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.14 Appoint a Director Dekura, Kazuhito Mgmt For For 2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.16 Appoint a Director Shimonishi, Keisuke 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 Appoint a Corporate Auditor Nakazato, Mgmt For For Tomoyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Provision of Special Payment for a Mgmt For For Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Kawanishi, Mgmt For For Jiro 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 709518407 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Matsushita, Koichi 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 Tadaki, Keiichi Mgmt For For 1.10 Appoint a Director Onodera, Tadashi Mgmt For For 1.11 Appoint a Director Ogasawara, Michiaki Mgmt For For 1.12 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.13 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.14 Appoint a Director Kawai, Eriko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800375.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800879.pd f. 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 CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SERPIL TIMURAY AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 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 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 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA, PARIS Agenda Number: 709274916 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 24-May-2018 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 CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801092.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801690.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION AND DISTRIBUTION OF PROFIT OF Mgmt For For THE PARENT COMPANY: DIVIDENDS OF EUR 15.3 PER SHARE O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED DURING THE FINANCIAL YEAR 2017 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED DURING THE FINANCIAL YEAR 2017 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-HELENE HABERT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against PROGLIO AS DIRECTOR O.11 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For TO THE ACQUISITION OF LAND FROM GIMD O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against TO THE SUPPLEMENTARY PENSION PLAN OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against TO THE SUPPLEMENTARY PENSION PLAN OF THE DEPUTY CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION 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 PROGRAM E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE SHARES OF THE COMPANY FOR THE BENEFIT OF THE CORPORATE EXECUTIVE OFFICERS AND CERTAIN EMPLOYEES OF THE COMPANY E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM E.17 CAPITAL INCREASE RESERVED FOR EMPLOYEES Mgmt For For O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 22-May-2018 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0328/201803281800784.PD F AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0502/201805021801407.PD F. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt Against Against COMPANY AND MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CHARLES O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIBAULT DE TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For DIRECTOR O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Against Against COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 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 PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 708745445 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40037 Meeting Type: OGM Meeting Date: 19-Dec-2017 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 709069719 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40037 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2017 AND RESOLUTION RELATED THERETO 2 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt For For 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 3 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt For For ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 4 TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF Mgmt Against Against OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 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: MR PETER SEAH LIM HUAT 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 PIYUSH GUPTA 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 HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 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 AND SUBSIDIARY HOLDINGS) 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 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) 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, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 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 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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: 708304756 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4) AS SET OUT ON PAGES 81 TO 107 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For FITZGERALD 5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 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 DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For PLC LONG TERM INCENTIVE PLAN 2009 -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 709554819 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 23-Jun-2018 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 2.1 Appoint a Director Namba, Tomoko Mgmt For For 2.2 Appoint a Director Moriyasu, Isao Mgmt For For 2.3 Appoint a Director Harada, Akinori Mgmt For For 2.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For 2.5 Appoint a Director Domae, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Kondo, Yukinao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 709522482 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Maruyama, Haruya Mgmt For For 1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Nawa, Takashi Mgmt Against Against 2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 708992436 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Takada, Yoshio 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Toya, Nobuyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mochizuki, Wataru 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Timothy Andree 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Soga, Arinobu 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Igarashi, Hiroshi 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsubara, Nobuko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sengoku, Yoshiharu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Atsuko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hasegawa, Toshiaki 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Koga, Kentaro -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AKTIENGESELLSCHAFT Agenda Number: 709352544 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- 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 09.05.2018. 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 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For 2017: EUR 0.11 PER SHARE 3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2018 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 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 7 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 8.1 ELECTION TO THE SUPERVISORY BOARD: GERD Mgmt For For ALEXANDER SCHUETZ 8.2 ELECTION TO THE SUPERVISORY BOARD: MAYREE Mgmt For For CARROLL CLARK 8.3 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt For For ALEXANDER THAIN 8.4 ELECTION TO THE SUPERVISORY BOARD: MICHELE Mgmt For For TROGNI 8.5 ELECTION TO THE SUPERVISORY BOARD: DINA Mgmt For For DUBLON 8.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. NORBERT WINKELJOHANN 9 AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS Mgmt For For 10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: PREPARATION OF SPIN-OFFS OF SIGNIFICANT PARTS OF THE BUSINESSES AND OF A MERGER 11 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF DR. ACHLEITNER FROM THE SUPERVISORY BOARD 12 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF PROF. SIMON FROM THE SUPERVISORY BOARD 13 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MISLEADING OF THE FCA 14 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MANIPULATION OF REFERENCE INTEREST RATES 15 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MONEY LAUNDERING IN RUSSIA 16 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING THE ACQUISITION OF POSTBANK SHARES AND THE RELATED LAWSUITS. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 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 (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 01.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 08-May-2018 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 09TH 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 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 23.04.2018 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For BOARD 5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For BOARD 5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt For For BOARD 5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt For For BOARD 5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt For For BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 709219681 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 (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 09.04.2018 . 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For 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 2018 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL REPORTS 6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For TO MEMBERS OF MANAGEMENT OF THE COMPANY'S MAJORITY-OWNED ENTERPRISES AND TO EXECUTIVES OF THE COMPANY AND OF ITS MAJORITY-OWNED ENTERPRISES, CREATION OF A CONTINGENT CAPITAL AGAINST NON-CASH CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1) AS WELL AS AMENDMENT TO 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 (CONTINGENT CAPITAL 2018/2) AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For GUENTHER BRAEUNIG 9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For MARIO DABERKOW -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 709180498 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 02.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 8 ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY Mgmt For For BOARD 9 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 10 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt For For BOARD 11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For RIGHTS AT THE AGM -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 709465769 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 (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 25 MAY 2018, 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 31.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 708548221 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- 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 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For NICOLA ROXON 3 CAPITAL REALLOCATION PROPOSAL Mgmt For For 4 RATIFICATION OF PLACEMENT Mgmt For For 5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For POOL FOR NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For PLAN CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 709141662 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 10-May-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 12 TO ELECT GREGOR STEWART 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 RE-APPOINT DELOITTE AS AUDITORS Mgmt For For 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 AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIC CIRCUMSTANCES 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 RT1 INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 709568971 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Upper Limit of Bonuses to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC Agenda Number: 708411171 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 07-Sep-2017 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 29 APR-17 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt Against Against REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For ORDINARY SHARE 4 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt Against Against DIRECTOR 8 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For A DIRECTOR 12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 709100387 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 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 2017 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 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 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 708566902 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 08-Nov-2017 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 JOHN JAMES COWIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF GRANT BRYCE BOURKE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 APPROVAL FOR GRANT OF OPTIONS TO MANAGING Mgmt For For DIRECTOR CMMT 26 OCT 2017: THE BOARD MAKES NO Non-Voting RECOMMENDATION FOR RESOLUTION 1 CMMT 26 OCT 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. -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 708532367 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 27-Sep-2017 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: Increase the Board of Mgmt For For Directors Size to 20 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 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Abe, Hiroshi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Yuji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohashi, Nobuharu 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Kosuke 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishii, Takeshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Takeshi 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Tetsuji 4 Appoint a Director as Supervisory Committee Mgmt For For Members Nishitani, Jumpei 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DONG ENERGY A/S Agenda Number: 708584809 -------------------------------------------------------------------------------------------------------------------------- Security: K3192G104 Meeting Type: EGM Meeting Date: 30-Oct-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 PROPOSAL TO CHANGE THE NAME OF THE COMPANY: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE NAME OF THE COMPANY BE CHANGED TO 'ORSTED A/S' AND THAT 'ORSTED A/S' AND 'DONG ENERGY A/S' ARE INCLUDED AS NEW SECONDARY NAMES OF THE COMPANY. CONSEQUENTLY, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1.1 AND ARTICLE 1.2 OF THE COMPANY'S ARTICLES OF ASSOCIATON BE AMENDED TO READ AS FOLLOWS: NAME 1.1 THE NAME OF THE COMPANY IS ORSTED A/S. 1.2 THE COMPANY ALSO CARRIES ON BUSINESS UNDER THE SECONDARY NAMES ORSTED A/S, DONG ENERGY A/S AND DANSK OLIE OG NATURGAS A/S -------------------------------------------------------------------------------------------------------------------------- DRILLISCH AG Agenda Number: 708822653 -------------------------------------------------------------------------------------------------------------------------- Security: D23138106 Meeting Type: EGM Meeting Date: 12-Jan-2018 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- 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 22 DEC 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 28.12.2017. 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 CHANGE OF THE COMPANY'S Mgmt For For NAME AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S NAME IS 1+1 DRILLISCH AG 2.1 ELECTION TO THE SUPERVISORY BOARD: CLAUDIA Mgmt For For BORGAS-HEROLD 2.2 ELECTION TO THE SUPERVISORY BOARD: VLASIOS Mgmt For For CHOULIDIS 3 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING AUTHORIZED CAPITALS, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITALS APPROVED BY THE SHAREHOLDERS' MEETINGS OF MAY 21, 2014 (UNDER ITEM 8) AND MAY 21, 2015 (UNDER ITEM 9) 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 97,220,556.40 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JANUARY 11, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - 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 PERCENT OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, SHARES OF UP TO EUR 9,722,055.20 HAVE BEEN ISSUED TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES 4 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2015, THE CREATION OF A NEW CONTINGENT CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 21, 2015, TO ISSUE BONDS SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS) (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 10,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JANUARY 11, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE-LIKE FEATURES, HAVE BEEN ISSUED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 96,800,000 THROUGH THE ISSUE OF UP TO 88,000,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AND THE REVOCATION OF THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATIONS GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 21, 2015 (UNDER ITEMS 6 AND 7), TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE JANUARY 11, 2023. 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 TO THIRD PARTIES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR SERVICING CONVERSION AND/OR OPTION RIGHTS, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES, AND TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 708969627 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 08-Mar-2018 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 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2017 2 PRESENTATION AND ADOPTION OF THE 2017 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 COVERING OF LOSSES AS PER THE APPROVED 2017 ANNUAL REPORT: DKK 2.00 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN AS A BOARD OF Mgmt Abstain Against DIRECTOR 5.2 RE-ELECTION OF ANNETTE SADOLIN AS A BOARD Mgmt For For OF DIRECTOR 5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS A Mgmt Abstain Against BOARD OF DIRECTOR 5.4 RE-ELECTION OF THOMAS PLENBORG AS A BOARD Mgmt For For OF DIRECTOR 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS A Mgmt For For BOARD OF DIRECTOR 5.6 RE-ELECTION OF JORGEN MOLLER AS A BOARD OF Mgmt For For DIRECTOR 6 ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL Mgmt For For 7.2 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL 7.3.A PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3.B PROPOSED DELETION OF ARTICLE 4C OF THE Mgmt For For ARTICLES OF ASSOCIATION 7.4 PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN Mgmt For For THE ARTICLE OF ASSOCIATION 7.5 PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN Mgmt For For THE ARTICLE OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 709253001 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: OGM Meeting Date: 03-May-2018 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 2017 AND ADVISORY VOTE ON THE REMUNERATION REPORT 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 BE APPROVED 1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 AND ADVISORY VOTE ON THE REMUNERATION REPORT 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT AS SHOWN IN THE ANNUAL REPORT 2017 (PAGES 237 TO 250) BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF A CASH DIVIDEND OUT OF RESERVES FROM CAPITAL CONTRIBUTION: CHF 3.75 PER REGISTERED SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT BE GRANTED DISCHARGE FOR THEIR ACTIVITIES IN THE FINANCIAL YEAR 2017 4.1 THE BOARD OF DIRECTORS PROPOSES THAT MR. Mgmt Against Against JUAN CARLOS TORRES CARRETERO BE RE-ELECTED AS MEMBER OF THE BOARD OF DIRECTORS AND AS ITS CHAIRMAN FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER Mgmt For For NEUMANN 4.2.2 RE-ELECTION OF DIRECTOR: MR. JORGE BORN Mgmt For For 4.2.3 RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG Mgmt For For 4.2.4 RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ Mgmt For For GONZALEZ 4.2.5 RE-ELECTION OF DIRECTOR: MR. GEORGE Mgmt For For KOUTSOLIOUTSOS 4.2.6 RE-ELECTION OF DIRECTOR: MS. HEEKYUNG (JO) Mgmt For For MIN 4.3.1 ELECTION OF NEW DIRECTOR: MS. LYNDA Mgmt For For TYLER-CAGN 4.3.2 ELECTION OF NEW DIRECTOR: MR. STEVEN TADLER Mgmt For For 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against MR. JORGE BORN 5.2 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt Against Against CLAIRE CHIANG 5.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt Against Against LYNDA TYLER-CAGNI 6 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For & YOUNG LTD BE RE-ELECTED AS THE AUDITORS FOR THE FINANCIAL YEAR 2018 7 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For ALTENBURGER LTD LEGAL & TAX, SEESTRASSE 39, 8700 KUSNACHT-ZURICH, BE RE-ELECTED AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 8.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Against Against A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ORDINARY GENERAL MEETING TO THE 2019 ORDINARY GENERAL MEETING OF CHF 8.7 MILLION 8.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 OF CHF 37.1 MILLION -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 709157754 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 24.04.2018. 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 2017 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 1,320,307,680.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 670,162,850.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 14, 2018 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 2018 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS TO THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES FOURTEEN MEMBERS 7.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 7.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For CAROLINA DYBECK HAPPE 7.3 ELECTIONS TO THE SUPERVISORY BOARD: KAREN Mgmt For For DE SEGUNDO 7.4 ELECTIONS TO THE SUPERVISORY BOARD: KLAUS Mgmt For For ALBERT FROEHLICH -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Tomita, Tetsuro Mgmt For For 2.2 Appoint a Director Ogata, Masaki Mgmt For For 2.3 Appoint a Director Fukasawa, Yuji Mgmt For For 2.4 Appoint a Director Kawanobe, Osamu Mgmt For For 2.5 Appoint a Director Nakai, Masahiko Mgmt For For 2.6 Appoint a Director Maekawa, Tadao Mgmt For For 2.7 Appoint a Director Ota, Tomomichi Mgmt For For 2.8 Appoint a Director Arai, Kenichiro Mgmt For For 2.9 Appoint a Director Matsuki, Shigeru Mgmt For For 2.10 Appoint a Director Akaishi, Ryoji Mgmt For For 2.11 Appoint a Director Kise, Yoichi Mgmt For For 2.12 Appoint a Director Nishino, Fumihisa Mgmt For For 2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.14 Appoint a Director Ito, Motoshige Mgmt For For 2.15 Appoint a Director Amano, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 708882356 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 08-Feb-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 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 AN ORDINARY DIVIDEND: 40.9 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR. ANDREAS BIERWITH AS A Mgmt For For DIRECTOR 11 TO ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDY MARTIN 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 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 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 Agenda Number: 709099938 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 03-May-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800781.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801088.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For NEW SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For DOMINIQUE D'HINNIN AS DIRECTOR AS A REPLACEMENT FOR MR. NADRA MOUSSALEM WHO HAS RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERTRAND DUMAZY AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GABRIELE GALATERI DI GENOLA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MAELLE GAVET AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-ROMAIN LHOMME AS DIRECTOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO A SEVERANCE PAY TO BE GRANTED TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO THE SUBSCRIPTION OF PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO THE EXTENSION TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE INSURANCE SYSTEM AND HEALTH COSTS APPLICABLE TO THE EMPLOYEES OF THE COMPANY O.15 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO THE PARTICIPATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE SAME CONDITIONS AS EMPLOYEES, IN THE SUPPLEMENTARY PENSION PLANS IN FORCE IN THE COMPANY O.16 STATUTORY AUDITORS' SPECIAL 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.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.18 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY BEAS AS DEPUTY STATUTORY AUDITOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ALL TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES THROUGH THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFER, OF SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES OF THE COMPANY OR OF SUBSIDIARIES, INCLUDING REMUNERATING SECURITIES THAT WOULD BE CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE SHARE CAPITAL INCREASES THROUGH THE ISSUE BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR ALL TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES E.24 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 AN INCREASE IN SHARE CAPITAL, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR SUBSIDIARIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE, EXISTING PERFORMANCE OR TO BE ISSUED SHARES, TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.29 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For DETERMINE THE TERMS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-27-1 OF THE FRENCH COMMERCIAL CODE O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 708881188 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS REPORTING DOCUMENTS FOR 2017, 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 2017 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 8 RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For EDP BY-LAWS, THROUGH MODIFICATION OF ITS NUMBER 2 9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD FOR THE THREE YEAR PERIOD 2018-2020 9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE THREE YEAR PERIOD 2018-2020 9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR FOR THE THREE YEAR PERIOD 2018-2020 9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING FOR THE THREE YEAR PERIOD 2018-2020 9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt Against Against OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDER MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING FOR THE THREE YEAR PERIOD 2018-2020 9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING 9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD FOR THE THREE YEAR PERIOD 2018-2020 -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 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.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 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 WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 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, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 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, 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.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For AND 27 O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800651.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800921.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 709507226 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 For For 1.2 Appoint a Director Naoe, Noboru Mgmt For For 1.3 Appoint a Director Kato, Yasuhiko Mgmt Against Against 1.4 Appoint a Director Kanai, Hirokazu Mgmt For For 1.5 Appoint a Director Kakizaki, Tamaki Mgmt Against Against 1.6 Appoint a Director Tsunoda, Daiken Mgmt Against Against 1.7 Appoint a Director Bruce Aronson Mgmt Against Against 1.8 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.9 Appoint a Director Kaihori, Shuzo Mgmt For For 1.10 Appoint a Director Murata, Ryuichi Mgmt For For 1.11 Appoint a Director Uchiyama, Hideyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 708667677 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 30-Nov-2017 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 Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 APPROVE COMPENSATION OF DIRECTORS Mgmt For For 3 APPROVE INSURANCE FRAMEWORK AGREEMENT Mgmt For For 4 APPROVE INDEMNITY LETTER OF MICHAEL Mgmt For For FEDERMANN AND DAVID FEDERMANN, CONTROLLING SHAREHOLDERS 5 REAPPOINT KOST, FORER, GABBAY KASIERER AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709013661 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 11-Apr-2018 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 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE CEO GRANT OF OPTIONS Mgmt For For 3 APPROVE CEO GRANT OF POCELL TECH LTD. Mgmt For For OPTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ELECTRICIT DE FRANCE S.A. Agenda Number: 709411704 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 15-May-2018 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801244.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 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 REGULATED AGREEMENTS - THE Mgmt For For AMENDED SHARE PURCHASE AGREEMENT RELATING TO THE ACQUISITION BY THE COMPANY OF A 75.5% STAKE IN THE CAPITAL OF NEW NP COMPANY (WHICH HAS BECOME FRAMATOME), CONCLUDED WITH AREVA AND AREVA NP (THE EDF CONTRACT) AS WELL AS THE AMENDED SHARE PURCHASE AGREEMENT RELATING TO THE SALE BY AREVA NP TO MITSUBISHI HEAVY INDUSTRIES LTD (MHI) OF 19.5% OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED BETWEEN MHI, AREVA, AREVA NP AND EDF (THE MHI CONTRACT) AND THE AMENDED SHARE PURCHASE AGREEMENT RELATING TO THE SALE BY AREVA NP TO ASSYSTEM OF A 5% OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED BETWEEN ASSYSTEM, AREVA, AREVA NP AND EDF (THE ASSYSTEM CONTRACT O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For GUARANTEE CONTRACT CONCLUDED WITH A BANKING SYNDICATE INCLUDING, IN PARTICULAR, BNP PARIBAS AND SOCIETE GENERALE, IN THE CONTEXT OF THE EDF CAPITAL INCREASE O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 O.10 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For MAURICE GOURDAULT-MONTAGNE AS DIRECTOR O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING, COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, BY MEANS OF PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.17 AUTHORIZATION 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 E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALIZATION WILL BE ALLOWED E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE FRAME OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR SOME CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For OE.25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 708995444 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 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: DIVIDEND FOR 2017 OF SEK 8.30 PER SHARE 11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 14.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For For (NEW ELECTION) 14.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt Against Against (RE-ELECTION) 14.C ELECTION OF HASSE JOHANSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE Mgmt Against Against ELECTION) 14.E ELECTION OF BERT NORDBERG AS DIRECTOR. Mgmt Against Against (RE-ELECTION) 14.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.I ELECTION OF ULRIKA SAXON AS DIRECTOR. Mgmt Against Against (RE-ELECTION) 14.J ELECTION OF KAI WARN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.K ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For For (NEW ELECTION) 15 ELECTION OF AUDITOR: DELOITTE AB AS THE Mgmt For For COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Against Against THE ELECTROLUX GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2018 18.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 18.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 18.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against ACCOUNT OF THE SHARE PROGRAM FOR 2016 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 708918086 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 2017 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 OF EUR 1.65 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 ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHER PROPOSES THAT MR ANSSI VANJOKI IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND BE APPOINTED AS THE CHAIRMAN AND MR ANSSI VANJOKI AS THE DEPUTY CHAIRMAN 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 Mgmt For For 15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2018. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 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 18 PROPOSAL BY THE BOARD OF DIRECTORS TO Mgmt For For REMOVE SECTION 3 AND TO AMEND SECTIONS 10 AND 12 OF THE ARTICLES OF ASSOCIATION 19 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For REGARDING SHARES OF ELISA CORPORATION GIVEN AS MERGER CONSIDERATION TO THE SHAREHOLDERS OF LOUNET OY 20 AMENDMENT OF THE CHARTER OF THE Mgmt For For SHAREHOLDERS' NOMINATION BOARD OF ELISA CORPORATION 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMS-CHEMIE HOLDING AG, DOMAT/EMS Agenda Number: 708411638 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 12-Aug-2017 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 2016/2017 AND THE GROUP FINANCIAL STATEMENT FOR 2016 3.2.1 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt For For BOARD OF DIRECTORS 3.2.2 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt Against Against EXECUTIVE BOARD 4 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt Against Against 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 Against Against OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For IUR. ROBERT K. DAEPPEN, LAWYER, CHUR CMMT 26 JUL 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 -------------------------------------------------------------------------------------------------------------------------- ENAGAS, S.A. Agenda Number: 708985291 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 21-Mar-2018 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 22 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2017 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE, IF APPROPRIATE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR FINANCIAL YEAR 2017: TO APPROVE THE APPROPRIATION OF ENAGAS, S.A.'S NET INCOME FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED TO NET PROFIT OF EUR 349,453,710.24, IN LINE WITH THE FOLLOWING DISTRIBUTION PROPOSAL PREPARED BY THE BOARD OF DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR 1,081,354.15 TO THE VOLUNTARY RESERVE. (II) PAYMENT OF A DIVIDEND WHICH WAS ALREADY WHOLLY PAID AS AN INTERIM DIVIDEND BY VIRTUE OF THE BOARD OF DIRECTORS' RESOLUTION OF 20 NOVEMBER 2017, WHICH IS RATIFIED FOR ALL THAT MAY BE NECESSARY, PAID TO SHAREHOLDERS ON 21 DECEMBER 2017, AND WHICH AMOUNTED TO EUR 0.584 GROSS PER ENTITLED SHARE, MAKING A TOTAL OF EUR 139,241,144.33; (III) PAYMENT OF A FINAL DIVIDEND OF EUR 0.876 GROSS PER ENTITLED SHARE; THE APPLICABLE TAXES WILL BE DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT TO BE DISTRIBUTED FOR THE WHOLE OF THE 238,734,260 SHARES ISSUED AT THIS DATE WOULD AMOUNT TO EUR 209,131,211.76.THE FINAL DIVIDEND WILL BE PAID ON 5 JULY 2018.THE FOLLOWING TABLE SUMMARISES THE DISTRIBUTION OF PROFIT. (AS SPECIFIED); THUS, TOGETHER THE INTERIM DIVIDEND AND THE FINAL DIVIDEND ADD UP TO A TOTAL OF EUR 1.46 GROSS PER ENTITLED SHARE 3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2017 4.1 TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO LLARDEN CARRATALA. MR ANTONIO LLARDEN CARRATALA SHALL BE AN EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MR MARCELINO OREJA ARBURUA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR MARCELINO OREJA ARBURUA SHALL BE AN EXECUTIVE DIRECTOR 4.3 TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA Mgmt For For AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ISABEL TOCINO BISCAROLASAGA. MS ISABEL TOCINO BISCAROLASAGA SHALL BE AN INDEPENDENT DIRECTOR 4.4 TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA PALACIO VALLELERSUNDI. MS ANA PALACIO VALLELERSUNDI SHALL BE AN INDEPENDENT DIRECTOR 4.5 TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR ANTONIO HERNANDEZ MANCHA SHALL BE AN INDEPENDENT DIRECTOR 4.6 TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR GONZALO SOLANA GONZALEZ SHALL BE AN INDEPENDENT DIRECTOR 4.7 TO APPOINT MR IGNACIO GRANGEL VICENTE AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR IGNACIO GRANGEL VICENTE SHALL BE AN INDEPENDENT DIRECTOR 5 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 6 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENDESA SA MADRID Agenda Number: 709074897 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 23-Apr-2018 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 AND 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 31 DECEMBER 2017 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 31 DECEMBER 2017 3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For YEAR ENDING 31 DECEMBER 2017 4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2017 5 REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ Mgmt For For AS EXECUTIVE DIRECTOR OF THE COMPANY 6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND REAPPOINTMENT OF MARIA PATRIZIA GRIECO AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 7 REAPPOINTMENT OF FRANCESCO STARACE AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF ENRICO VIALE AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 9 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS COMPENSATION 10 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY FOR 2018 2020 11 APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 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 12 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 SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 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 926106 DUE TO SPLITTING OF RESOLUTION E.1. 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 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) 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_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 709198217 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT (SECTION FIRST): REWARDING Mgmt For For POLICY 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 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_354296.PDF CMMT 09 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 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 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 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. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: OGM Meeting Date: 24-Apr-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0309/2018030918004 80.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800822.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LOUISE FRECHETTE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD HOURS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Against Against ONETTO AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER PECOUX AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JEANETTE WONG AS DIRECTOR 10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA 11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- 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 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, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For DIRECTORS AND PRESIDENT 2017 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: 9 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 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 AND DEPUTY Mgmt For For DIRECTOR: EWA BJORLING 12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: PAR BOMAN 12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAIJA LIISA FRIMAN 12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: ANNEMARIE GARDSHOL 12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAGNUS GROTH 12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against DIRECTOR: BERT NORDBERG 12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LOUISE SVANBERG 12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LARS REBIEN SORENSEN 12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: BARBARA M. THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For ERNST & YOUNG 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN TEXT OF RESOLUTION 10. 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: 708485215 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 27-Sep-2017 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 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2016-2017 3.A ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDING 31 MARCH 2017 3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 MARCH 2017 4 DISTRIBUTION OF DIVIDEND: MOTION TO Mgmt For For ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER SHARE UPON PRESENTATION OF COUPON NO 7, MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER 2017. THE EX-DIVIDEND OR EX-DATE TAKES PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE TAKES PLACE ON 2 OCTOBER 2017 5 PROPOSAL TO APPROVE THE PARTICIPATION IN Mgmt Against Against THE PROFIT AS SUBMITTED BELOW: (AS SPECIFIED) 6 PROPOSAL TO APPROVE THAT THE PROFIT SHARE Mgmt For For TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES 7 PROPOSAL TO DISCHARGE THE DIRECTORS FOR Mgmt For For THEIR ACTIVITIES DURING THE 2016-2017 REPORTING PERIOD 8 PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR Mgmt For For FOR HIS ACTIVITIES DURING THE 2016-2017 REPORTING PERIOD 9.A TO RENEW THE DIRECTORSHIP OF MR FRANS Mgmt For For COLRUYT, (NATIONAL NUMBER 60.08.23-265-70) DOMICILED AT 1602 VLEZENBEEK, BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4 YEARS, THIS IS UNTIL AFTER THE GENERAL MEETING IN 2021 9.B TO RENEW THE MANDATE AS DIRECTOR OF KORYS Mgmt Against Against BUSINESS SERVICES II NV (COMPANY NUMBER: 0450.623.396), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR. FRANS COLRUYT NATIONAL NUMBER 60.08.23-265-70, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2021 9.C APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt Against Against SERVICES I NV (COMPANY NUMBER 0418.759.787) WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MRS. HILDE CERSTELOTTE (NATIONAL NUMBER: 70.10.17-362.86, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2021. MRS. CERSTELOTTE WILL HAVE A PROFESSIONAL POSITION WITHIN THE FIRM, BUT WILL NOT BE AN EXECUTIVE DIRECTOR 9.D APPOINT AS DIRECTOR, ADL GCV (COMPANY Mgmt For For NUMBER: 0561.915.753) WITH REGISTERED OFFICE IN 9000 GENT, PREDIKHERENLEI 12, PERMANENTLY REPRESENTED BY MRS. ASTRID DE LATHAUWER (NATIONAL NUMBER: 63.09.06-078.61, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2021 9.E APPOINT AS INDEPENDENT DIRECTOR, 7 CAPITAL Mgmt For For SPRL (COMPANY NUMBER: 0895.361.369) WITH REGISTERED OFFICE IN 1410 WATERLOO, DREVE DU MEREAULT 24, PERMANENTLY REPRESENTED BY MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER: 61.07.16-194.74, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD OF 2 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2019 10 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 708532228 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 09-Oct-2017 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 IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF 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 AMEND ARTICLES RE: CANCELLATION AND REMOVAL Mgmt For For OF VVPR STRIPS IV AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 709069985 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAR 2018: 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800665.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800902.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND JCDECAUX HOLDING SAS COMPANY O.6 APPROVAL OF AN AGREEMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND CERTAIN SHAREHOLDERS OF THE COMPANY WHO ARE MEMBERS OF THE CONCERT (2010 AGREEMENT O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEAN-CHARLES DECAUX AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. HAROLD BOEL, WHO RESIGNED O.8 RATIFICATION OF THE APPOINTMENT OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. MICHEL MATHIEU, WHO RESIGNED O.9 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. PATRICK SAYER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For DAVID-WEILL AS A MEMBER OF THE SUPERVISORY BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LALOU AS A MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD O.15 APPOINTMENT OF MR. ROBERT AGOSTINELLI AS Mgmt Against Against CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE RICHARDSON AS CENSOR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD O.21 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. VIRGINIE MORGON, MEMBER OF THE MANAGEMENT BOARD O.22 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.23 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT RELATING TO MR. PATRICK SAYER O.24 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MRS. VIRGINIE MORGON, FOLLOWING THE RENEWAL OF HER TERM OF OFFICE AS A MEMBER OF THE MANAGEMENT BOARD O.25 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. PHILIPPE AUDOUIN, FOLLOWING THE RENEWAL OF HIS TERM OF OFFICE AS A MEMBER OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. NICOLAS HUET, FOLLOWING HIS APPOINTMENT AS A MEMBER OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. OLIVIER MILLET, FOLLOWING HIS APPOINTMENT AS A MEMBER OF THE MANAGEMENT BOARD O.28 SETTING OF THE OVERALL AMOUNT OF ANNUAL Mgmt For For ATTENDANCE FEES O.29 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt Against Against BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.30 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE, MERGER AND CONTRIBUTION PREMIUMS E.31 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT E.33 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION 2 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE E.34 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For THE EVENT OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.35 INCREASE IN THE NUMBER OF SHARES, Mgmt For For SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.36 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.37 OVERALL LIMITATIONS OF THE AMOUNT OF Mgmt For For ISSUANCES MADE UNDER THE THIRTY-FIRST TO THIRTY-SIXTH RESOLUTIONS E.38 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.39 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF A PUBLIC OFFER(S) FOR THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE FREELY ALLOTTED TO THE SHAREHOLDERS E.40 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS - Mgmt For For INFORMATION ON THE HOLDING OF THE SHARE CAPITAL E.41 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS OF THE SUPERVISORY BOARD E.42 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For CENSOR O.43 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 709153883 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONFIRMATION OF THE DECISION OF THE BOARD Mgmt For For OF DIRECTOR (THE ( BOARD OF DIRECTORS )) DATED JULY 10, 2017 REGARDING THE DISTRIBUTION AND PAYMENT OF AN ADDITIONAL DIVIDEND DEDUCTED FROM THE RETAINED EARNINGS ACCOUNT OF A TOTAL GROSS AMOUNT OF 342 EUROS 2 READING OF THE MANAGEMENT REPORT OF THE Mgmt For For BOARD OF DIRECTORS, INCLUDING THE REPORT ON THE MANAGEMENT OF THE GROUP, THE SPECIAL REPORT ON THE OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED PURSUANT TO THE PROVISIONS OF ARTICLE 8BIS OF THE BYLAWS (THE "ARTICLES") AND THE SPECIAL REPORT ON THE REPURCHASES BY THE COMPANY OF ITS OWN SHARES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 AS PROVIDED FOR IN ARTICLE 430-15 OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 CONCERNING COMMERCIAL COMPANIES, AS AMENDED (THE "1915 ACT") 3 READING OF THE REPORT OF THE COMPANY'S Mgmt For For STATUTORY AUDITOR (THE "COMPANY'S STATUTORY AUDITOR") ON THE ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE GRAND DUCHY OF LUXEMBOURG, THE CONSOLIDATED ACCOUNTS OF THE GROUP PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), FOR THE YEAR ENDED DECEMBER 31, 2017, AND THE PERFORMANCE OF ITS ENGAGEMENT 4 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS OF DECEMBER 31, 2016) 5 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS AT DECEMBER 31, 2016) 6 ALLOCATION OF INCOME FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2017 7 DISCHARGE TO BE GIVEN TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE EXECUTION OF THEIR MANDATE FOR THE FISCAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017 8 DISCHARGE TO BE GIVEN TO Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED AUDITOR, FOR THE PERFORMANCE OF ITS DUTIES FOR THE FINANCIAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017 9 RENEWAL OF THE MANDATE OF ADMINISTRATOR OF Mgmt For For MADAME PATRIZIA LUCHETTA 10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FERESHTEH POUCHANTCHI 11 RENEWAL OF PRICEWATERHOUSECOOPERS' MANDATE Mgmt For For OR APPOINTMENT OF A NEW AUDITOR OF THE COMPANY 12 DETERMINATION OF ATTENDANCE FEES ALLOCATED Mgmt For For TO DIRECTORS FOR THE 2018 FINANCIAL YEAR 13 REPORT ON CAPITAL TRANSACTIONS CARRIED OUT Mgmt For For BY THE BOARD OF DIRECTORS UNDER THE SHARE BUYBACK PROGRAM APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF APRIL 20, 2017 14 POWERS TO COMPLETE LEGAL FORMALITIES Mgmt For For CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/2 017/1002/201710021704669.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 2017 O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt For For STATUTORY AUDITOR, UNDER THE CONDITION PRECEDENT OF THE REJECTION OF THE THIRTY-FIRST RESOLUTION O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR RODOLPHE BELMER, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR YOHANN LEROY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 REMUNERATION AND ALL BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 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 DUE TO THE GENERAL MANAGER O.17 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 DUE TO THE DEPUTY GENERAL MANAGER O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt For For FINANCIAL YEAR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For DECREASE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY THROUGH A SHARE BUYBACK PROGRAMME E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC OFFER E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF A PRIVATE PLACEMENT OFFER GOVERNED BY SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUANCE PRICE ACCORDING TO TERMS SET BY THE GENERAL MEETING AT UP TO 10% PER YEAR OF THE SHARE CAPITAL E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AS DECIDED FOLLOWING APPLICATION OF THE TWENTY-SECOND TO TWENTY-FOURTH RESOLUTIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY COMPANY SUBSIDIARIES OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY COMMON SHARES E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF THE COMPANY OR ITS GROUP'S SAVINGS SCHEME E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt For For E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 709227246 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 23-May-2018 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 (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 08.05.2018. 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 2017 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 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT BARBARA GRUNEWALD TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT SIEGFRIED LUTHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT PETER SPUHLER TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT VOLKER TRAUTZ TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt For For OF 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 1.25 BILLION APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 709333657 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 2.C ADOPTION 2017 ANNUAL ACCOUNTS Mgmt For For 2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For 3 CORPORATE MATTERS: APPOINTMENT ERNST & Mgmt For For YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 4.A DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE DIRECTOR 4.B DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE DIRECTORS 5 APPOINTMENT OF MR JOSEPH Y. BEA AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.A THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE SHARES 6.B CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 CLOSE OF MEETING Non-Voting CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF TEXT IN RESOLUTION 2.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 708309655 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 2017, TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT) CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT ON DIRECTOR'S REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt Against Against THE COMPANY 14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 16 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 18 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 20 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 709368686 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 2.1 Appoint a Director Takayanagi, Koji Mgmt For For 2.2 Appoint a Director Nakayama, Isamu Mgmt For For 2.3 Appoint a Director Sako, Norio Mgmt For For 2.4 Appoint a Director Sawada, Takashi Mgmt For For 2.5 Appoint a Director Kato, Toshio Mgmt For For 2.6 Appoint a Director Koshida, Jiro Mgmt For For 2.7 Appoint a Director Nakade, Kunihiro Mgmt For For 2.8 Appoint a Director Kubo, Isao Mgmt For For 2.9 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 2.10 Appoint a Director Tamamaki, Hiroaki Mgmt For For 2.11 Appoint a Director Takahashi, Jun Mgmt For For 2.12 Appoint a Director Saeki, Takashi Mgmt For For 2.13 Appoint a Director Izawa, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Aonuma, Mgmt For For Takayuki -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 708739391 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 30-Nov-2017 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 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 709419471 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 29-May-2018 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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801202.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801676.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF VALERIE LANDON AS DIRECTOR, AS A REPLACEMENT FOR AMPARO MORALEDA, WHO HAS RESIGNED O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 MAY 2017 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 30 MAY 2017 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PUBLIC OFFER PERIOD E.13 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, CEILING E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY GRANT EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRELATIVE AMENDMENT TO THE BYLAWS E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For NEW FORM OF EUROPEAN COMPANY E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 709016477 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2017 2.B MAIN ITEMS OF CORPORATE GOVERNANCE Non-Voting STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 2.D POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.E ADOPTION OF THE 2017 ANNUAL ACCOUNTS Mgmt For For 2.F DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 0.71 PER SHARE 2.G GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2017 3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt For For (EXECUTIVE DIRECTOR) 3.B RE-APPOINTMENT OF JOHN ELKANN Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF GIUSEPPINA CAPALDO Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I RE-APPOINTMENT OF LAPO ELKANN Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J RE-APPOINTMENT OF AMEDEO FELISA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.K RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.L RE-APPOINTMENT OF ADAM KESWICK Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.M RE-APPOINTMENT OF ELENA ZAMBON Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 4 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 6 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.F AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- FERROVIAL, S.A. Agenda Number: 709012429 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2018 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2018. 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 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS -BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS- AND THE MANAGEMENT REPORT OF FERROVIAL, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE ALLOCATION OF FINANCIAL YEAR Mgmt For For 2017 INCOME, WHICH AMOUNTS TO 97,589,632.72 EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2017 4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP: DELOITTE 5 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 6 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 7 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE REDEMPTION OF A MAXIMUM OF 20,439,148 OF THE COMPANY'S OWN SHARES, REPRESENTING 2.791% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO APPLY FOR THE DELISTING AND CANCELLATION FROM THE BOOK-ENTRY REGISTERS OF THE AMORTIZED SHARES 8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO EXPRESS AND REGISTER THOSE RESOLUTIONS AS PUBLIC INSTRUMENTS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 9 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Against Against (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 10 IN ACCORDANCE WITH ARTICLE 528 OF THE Non-Voting CAPITAL COMPANIES ACT, THE SHAREHOLDERS HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE REGULATIONS OF THE BOARD OF DIRECTORS HIGHLIGHTING THE APPROVED AMENDMENTS SINCE THE LAST GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709016465 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2017: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2017 2.B ANNUAL REPORT 2017: MAIN ITEMS OF CORPORATE Non-Voting GOVERNANCE STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C ANNUAL REPORT 2017: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2017 2.D ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.E ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For ANNUAL ACCOUNTS 2.F ANNUAL REPORT 2017: GRANTING OF DISCHARGE Mgmt For For TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2017 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 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN Mgmt For For ABBOTT 4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ANDREA AGNELLI 4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For TIBERTO BRANDOLINI D'ADDA 4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GLENN EARLE 4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For VALERIE A. MARS 4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RUTH J. SIMMONS 4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MICHELANGELO A. VOLPI 4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For PATIENCE WHEATCROFT 4.J RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ERMENEGILDO ZEGNA 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Agenda Number: 709343949 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK5.50 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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. ANTHONI SALIM AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR TERM") 4.II TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt For For 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 2019) 5 TO AUTHORISE 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 USD7,000 (HKD54,600) 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 USD6,000 (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 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426721.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426777.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 -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 708548702 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT BRUCE HASSALL AS A DIRECTOR Mgmt For For 2 TO RE-ELECT CECILIA TARRANT AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 708598593 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 09-Nov-2017 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 JOHN EALES Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS Agenda Number: 709020490 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THE COMMITMENT MADE FOR THE BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ACM VIE Mgmt Against Against COMPANY AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO Mgmt For For BARDIN AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE BENCHETRIT AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SIGRID DUHAMEL AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS PRINCIPLE STATUTORY AUDITOR O.17 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND, FOR SHARE ISSUANCES, A COMPULSORY PRIORITY PERIOD E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND ARE COMPRISED OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND TO COMPANIES OF THE FONCIERE DES REGIONS GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800421.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800824.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 08-Nov-2017 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt For For DIRECTOR 4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt For For DIRECTOR 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For For NON-EXECUTIVE DIRECTORS 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 8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting DOESNOT MAKE ANY RECOMMENDATION ON RESOLUTION 7. THANK YOU CMMT 09 OCT 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. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 708972167 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 28-Mar-2018 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 824089 DUE TO CHANGE IN VOTING STATUS 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 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 RECEIVE CHAIRMAN'S REVIEW ON THE Non-Voting REMUNERATION POLICY OF THE COMPANY 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR 57,000 FOR VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT HEINZ-WERNER BINZEL, EVA HAMILTON, Mgmt For For KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN), ANJA MCALISTER AND VELI-MATTI REINIKKALA AS DIRECTORS ELECT ESSIMARI KAIRISTO AND KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 18 AMEND ARTICLES RE: BOARD SIZE AUDITORS Mgmt For For NOTICE OF GENERAL MEETING: ART. 6, ART. 11 AND ART. 12 19 APPROVE SHARE CANCELLATION IN CONNECTION Mgmt For For WITH MERGER WITH LANSIVOIMA OYJ 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 709311978 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 29-May-2018 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 (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 08 MAY 2018, 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 14 Non-Voting MAY 2018. 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 REPORT OF THE COMPANY AND OF THE GROUP FOR THE 2017 FISCAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION STIPULATED IN SECTION 289A(1) AND SECTION 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB - HANDELSGESETZBUCH) 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFITS FOR THE 2017 FISCAL YEAR : THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE NET RETAINED PROFITS FOR THE 2017 FISCAL YEAR TOTALING EUR 138,703,056.00 BE APPROPRIATED FOR THE DISTRIBUTION OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE ENTITLED TO A DIVIDEND, CORRESPONDING TO A TOTAL AMOUNT OF EUR 138,587,008.50, AND TO TRANSFER THE REMAINING AMOUNT OF EUR 116,047.50 TO THE OTHER REVENUE RESERVES 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2017 FISCAL YEAR 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE2017 FISCAL YEAR 5 APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, BE APPOINTED AS AUDITOR OF THE ANNUAL 6.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: UWE BECKER 6.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: KATHRIN DAHNKE 6.3 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: PETER FELDMANN 6.4 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: PETER GERBER 6.5 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: DR. MARGARETE HAASE 6.6 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: FRANK-PETER KAUFMANN 6.7 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: LOTHAR KLEMM 6.8 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MICHAEL ODENWALD 6.9 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: KARLHEINZ WEIMAR 6.10 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: PROF. KATJA WINDT -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 26 APRIL 2018, 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 02.05.2018. 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 1.06 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - SECTIONS 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 709172706 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 18-May-2018 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 27/04/2018, 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 03/05/2018. 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. KGAA FOR THE FISCAL YEAR 2017 2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2018 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: KPMG AG 6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 16, 2014 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 16, 2014, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 709352722 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2017 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND: 29.8 US Mgmt For For CENTS PER ORDINARY SHARE 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt Abstain Against 5 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For 6 RE-ELECTION OF MR JUAN BORDES Mgmt For For 7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For 8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For 9 RE-ELECTION OF MR FERNANDO RUIZ Mgmt Against Against 10 RE-ELECTION OF MR CHARLES JACOB Mgmt For For 11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For 12 RE-ELECTION OF MR JAIME SERRA Mgmt Against Against 13 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For 14 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For 15 ELECTION OF MS GEORGINA KESSEL Mgmt For For 16 APPROVAL OF AN AMENDMENT TO THE DIRECTORS' Mgmt For For REMUNERATION POLICY 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 SHARES ISSUED 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: 708352581 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: OGM Meeting Date: 08-Aug-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 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2016 2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Mgmt For For UNTIL THE NEXT AGM AND AUTHORIZATION OF BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: DR. JOHN FARBER 3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MS. MAYA FARBER 3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MS. SANDRA FARBER 3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MR. HANS ABDERHALDEN 3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MR. GIL LEIDNER (UNAFFILIATED DIRECTOR) -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 709100351 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 08-May-2018 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 17 APRIL 2018, 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 23.04.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 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 THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 709580105 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- 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 Kitazawa, Michihiro Mgmt For For 2.2 Appoint a Director Sugai, Kenzo Mgmt For For 2.3 Appoint a Director Abe, Michio Mgmt For For 2.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 2.5 Appoint a Director Arai, Junichi Mgmt For For 2.6 Appoint a Director Tamba, Toshihito Mgmt For For 2.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 2.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Kaiami, Makoto Mgmt For For 2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.7 Appoint a Director Iwasaki, Takashi Mgmt For For 2.8 Appoint a Director Okada, Junji Mgmt For For 2.9 Appoint a Director Goto, Teiichi Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 709550518 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.4 Appoint a Director Duncan Tait Mgmt For For 1.5 Appoint a Director Yamamoto, Masami Mgmt For For 1.6 Appoint a Director Yokota, Jun Mgmt For For 1.7 Appoint a Director Mukai, Chiaki Mgmt For For 1.8 Appoint a Director Abe, Atsushi Mgmt For For 1.9 Appoint a Director Kojima, Kazuto Mgmt For For 1.10 Appoint a Director Kojo, Yoshiko Mgmt For For 2 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 709587084 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation 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 Agenda Number: 709206470 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF DIRECTORS AND AUDITOR 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF JOHN RAMSAY AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF BARBARA THORALFSSON AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY FOR THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 19 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 20 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 21 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 03-May-2018 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/2018/0323/LTN20180323935.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN20180323919.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 2017 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For AS A 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 CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 15-May-2018 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 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2017-YEAR RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S AUDIT BOARD 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S STATUTORY AUDITOR 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Agenda Number: 709552485 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REALLOCATION OF RESERVES Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6.1 AMEND ARTICLE 1, COMPANY NAME Mgmt For For 6.2 AMEND ARTICLE 2, CORPORATE PURPOSE, AND Mgmt For For APPROVE A NEW ARTICLE 3, REGISTERED ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4 6.3 APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE Mgmt For For SHARES AND SHAREHOLDERS, AND A NEW ARTICLE 5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE CURRENT ARTICLES 5 TO 22 6.4 APPROVE A NEW ARTICLE 6, GENERAL MEETINGS. Mgmt For For DELETE CURRENT ARTICLES 23 TO 40 6.5 APPROVE A NEW ARTICLE 7, THE BOARD OF Mgmt Against Against DIRECTORS, AND A NEW ARTICLE 8, DELEGATION OF POWERS. BOARD COMMITTEES. DELETE CURRENT ARTICLES 41 TO 43 AND 45 TO 53 6.6 APPROVE A NEW ARTICLE 9, DIRECTORS Mgmt For For REMUNERATION. DELETE CURRENT ARTICLE 44 6.7 APPROVE A NEW ARTICLE 10, FISCAL YEAR, A Mgmt For For NEW ARTICLE 11, LEGAL RESERVE, A NEW ARTICLE 12, DIVIDEND DISTRIBUTION, AND A NEW ARTICLE 13, OTHER PROVISIONS. DELETE CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL PROVISION, THE ADDITIONAL PROVISION A AND THE TRANSITORY ARTICLE 6.8 SUBSEQUENTLY APPROVE A NEW CONSOLIDATED Mgmt Against Against TEXT OF THE ARTICLES OF ASSOCIATION 7 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For 8 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For 9.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt For For REYNES MASSANET AS DIRECTOR 9.2 RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO Mgmt For For SHAREHOLDINGS SLU AS DIRECTOR 9.3 RATIFY APPOINTMENT OF AND ELECT THEATRE Mgmt For For DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR 9.4 REELECT RAMON ADELL RAMON AS DIRECTOR Mgmt Against Against 9.5 REELECT FRANCISCO BELIL CREIXELL AS Mgmt Against Against DIRECTOR 9.6 ELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For DIRECTOR 9.7 ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR Mgmt For For 10.1 AMEND REMUNERATION POLICY FOR FY 2018, 2019 Mgmt Against Against AND 2020 10.2 RATIFY REMUNERATION POLICY FOR FY 2015-2018 Mgmt Against Against 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 13 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 28 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" 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 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 709134251 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 (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 29/03/2018, 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 04/04/2018. 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 GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2017 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S.289A PARA. 1 AND S.315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt For For 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN FISCAL YEAR 2017 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 AUTHORIZATION TO ACQUIRE AND USE TREASURY Mgmt For For STOCKS AS WELL AS EXCLUSION OF THE RIGHT TO TENDER AND OF THE SUBSCRIPTION RIGHT 7 WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Mgmt Against Against PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 709001058 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 18-Apr-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, DISTRIBUTION OF THE DIVIDEND O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For DIVIDEND IN SHARES O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2018 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For CONCLUDED BETWEEN GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND EUROSIC AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt Against Against CONTRACT - ENGAGEMENT LETTER, CONCLUDED BETWEEN THE COMPANY AND MRS. DOMINIQUE DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For BERNARD CARAYON AS CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For BRUNEL AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES-YVES NICOL AS DIRECTOR O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. BERNARD MICHEL O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE COURVILLE O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS PART OF A PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 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 E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR CERTAIN CATEGORIES OF THEM E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0228/201802281800401.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800852.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 709041331 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 10-Apr-2018 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.A TO 4.F AND 5. 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.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: MATS PETTERSSON 4.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: DR. ANDERS GERSEL PEDERSEN 4.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DEIRDRE P. CONNELLY 4.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PERNILLE ERENBJERG 4.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: ROLF HOFFMANN 4.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. PAOLO PAOLETTI 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF THE REMUNERATION PRINCIPLES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2018 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO ISSUE SHARES) 6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 8 (LANGUAGE OF DOCUMENTS PREPARED IN CONNECTION WITH THE GENERAL MEETING) 6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR THE MEMBERS OF THE BOARD OF DIRECTORS) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT 16 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709095966 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 SGD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR JONATHAN ASHERSON 5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WAH YEOW 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,877,000 (2017: UP TO SGD1,385,000) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against MANDATE CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 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 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709100034 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: EGM Meeting Date: 17-Apr-2018 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 2 AND 3: (A) APPROVAL BE AND IS HEREBY GIVEN TO THE COMPANY FOR THE RE-DOMICILIATION OF THE COMPANY FROM THE ISLE OF MAN TO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, ENTERING INTO ALL SUCH ARRANGEMENTS AND AGREEMENTS AND EXECUTING ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 3: (A) THE NAME OF THE COMPANY BE CHANGED FROM "GENTING SINGAPORE PLC" TO "GENTING SINGAPORE LIMITED" WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS 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 OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 2: (A) THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION AS SET OUT IN APPENDIX I OF THE CIRCULAR BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING M&AA, WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS 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 OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 708373547 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: EGM Meeting Date: 15-Aug-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 Non-Voting 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 RESOLUTION REGARDING AMENDMENT OF THE Mgmt Against Against ARTICLES OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION : NEW SEVENTH PARAGRAPH OF SECTION 5 8 RESOLUTION REGARDING AUTHORISATION OF THE Mgmt For For BOARD TO RESOLVE ON A NEW ISSUE OF SHARES 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 708744152 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: EGM Meeting Date: 04-Dec-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 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 APPROVE SPIN-OFF AGREEMENT OF ARJO AB, AND Mgmt For For DISTRIBUTION OF THE SHARES TO CURRENT SHAREHOLDERS 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 709095067 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT 7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting AND THE GROUP AUDITORS 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 BOARDS PROPOSAL FOR Non-Voting DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARDS 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 1.50 PER SHARE 12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO 13 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND AUDITORS: NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARD; AUDITORS (1) AND DEPUTY AUDITORS (0) 14 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR 15.A RE-ELECTION OF CARL BENNET AS BOARD OF Mgmt Against Against DIRECTOR 15.B RE-ELECTION OF JOHAN BYGGE AS BOARD OF Mgmt For For DIRECTOR 15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt Against Against BOARD OF DIRECTOR 15.D RE-ELECTION OF BARBRO FRIDEN AS BOARD OF Mgmt For For DIRECTOR 15.E RE-ELECTION OF DAN FROHM AS BOARD OF Mgmt For For DIRECTOR 15.F RE-ELECTION OF SOFIA HASSELBERG AS BOARD OF Mgmt For For DIRECTOR 15.G RE-ELECTION OF JOHAN MALMQUIST AS BOARD OF Mgmt For For DIRECTOR 15.H RE-ELECTION OF MATTIAS PERJOS AS BOARD OF Mgmt For For DIRECTOR 15.I RE-ELECTION OF MALIN PERSSON AS BOARD OF Mgmt Against Against DIRECTOR 15.J RE-ELECTION OF JOHAN STERN AND AS BOARD OF Mgmt Against Against DIRECTOR 15.K RE-ELECTION OF CARL BENNET AS CHAIRMAN OF Mgmt For For THE BOARD 16 ELECTION OF AUDITOR: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18 CLOSING OF THE MEETING Non-Voting CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 11, 13 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 -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 708981635 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 2017 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 58.00 GROSS 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 THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For 5.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 RE-ELECTION OF 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 STATUTORY AUDITORS: DELOITTE Mgmt For For SA 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2017 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2018 PERFORMANCE SHARE PLAN - "PSP") -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 709062157 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote ACCOUNTS FOR 2017 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: DIVIDEND OF NOK 7.10 PER SHARE 7.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARD'S GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARD'S BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS TO THE BOARD: TO ACQUIRE OWN Mgmt No vote SHARES IN THE MARKED 8.C AUTHORISATIONS TO THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.D AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATION 10.A1 ELECTION OF THE BOARD MEMBER AND CHAIR: Mgmt No vote GISELE MARCHAND 10.A2 ELECTION OF THE BOARD MEMBER: PER ARNE Mgmt No vote BJORGE 10.A3 ELECTION OF THE BOARD MEMBER: JOHN Mgmt No vote GIVERHOLT 10.A4 ELECTION OF THE BOARD MEMBER: HILDE MERETE Mgmt No vote NAFSTAD 10.A5 ELECTION OF THE BOARD MEMBER: EIVIND ELNAN Mgmt No vote 10.A6 ELECTION OF THE BOARD MEMBER: VIBEKE KRAG Mgmt No vote 10.A7 ELECTION OF THE BOARD MEMBER: TERJE Mgmt No vote SELJESETH 10.B1 ELECTION OF NOMINATION COMMITTEE MEMBER AND Mgmt No vote CHAIR: EINAR ENGER 10.B2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOHN OVE OTTESTAD 10.B3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TORUN SKJERVO BAKKEN 10.B4 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOAKIM GJERSOE 10.B5 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote MARIANNE ODEGAARD RIBE 10.C ELECTION OF EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 11 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF 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 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708308223 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017. (FOR ADDITIONAL DETAILS ON DIVIDEND POLICY, SEE EXPLANATORY NOTE 1) 3.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND JAIN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM 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 SWE GUAN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG 4 TO APPROVE DIRECTORS' FEES OF USD 2,900,000 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018. (2017: USD 2,700,000) 5 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ISSUE SHARES Mgmt For For 7 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN 8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE CMMT 19 JUN 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708668833 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: SCH Meeting Date: 30-Nov-2017 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- 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) THE RESOLUTION RELATING TO THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF SCHEME MEETING DATED 27 OCTOBER 2017 (THE "SCHEME RESOLUTION"), AND AT SUCH SCHEME MEETING (OR AT ANY ADJOURNMENT 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 03 NOV 2017: PLEASE TAKE NOTE THAT ONLY CAN Non-Voting APPOINT CHAIRMAN TO VOTE ON BEHALF, NO ATTENDEE IS ALLOWED FOR THIS COURT MEETING. THANK YOU CMMT 03 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 709163339 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00116 Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD 370,033 Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD 357,816) 4 TO RE-ELECT MR. MUKTAR WIDJAJA, RETIRING BY Mgmt No vote ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: MR. FOO MENG KEE 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: MR. WILLIAM CHUNG NIEN CHIN 7 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt No vote RETIRING PURSUANT TO SECTION 138 OF THE COMPANIES ACT 2001 OF MAURITIUS 8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF SHARE ISSUE MANDATE Mgmt No vote 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote 11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt No vote MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 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 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) 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 OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 709138792 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- 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 MR LIM SWE GUAN AS A Mgmt For For DIRECTOR 2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2018 DEFERRED SHORT TERM INCENTIVE) 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) 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 6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRIFOLS, S.A. Agenda Number: 709329191 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 24-May-2018 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 25 MAY 2018. 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. DIVIDEND DISTRIBUTION FOR CLASS B SHARES 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 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO-AUDITOR 5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 6.1 RE-ELECTION OF MS BELEN VILLALONGA MORENES Mgmt For For AS DIRECTOR 6.2 RE-ELECTION OF MS MARLA E. SALMN AS Mgmt Against Against DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 709126052 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 24-Apr-2018 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 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2017 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017. THIS ITEM DOES NOT REQUIRE A VOTE 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED 31 DECEMBER 2017 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED 31 DECEMBER 2017 5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS III, WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE 2017 FINANCIAL YEAR 7.1 LONG TERM INCENTIVE: PROPOSAL TO APPROVE Mgmt Against Against THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT MAY RECEIVE IN 2018, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2018 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF 7.2 LONG TERM INCENTIVE: TO THE EXTENT Mgmt Against Against NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE 7.3 LONG TERM INCENTIVE: PROPOSAL TO SET THE Mgmt For For MAXIMUM VALUE OF THE UNDERLYING SHARES TO BE GRANTED TO THE EXECUTIVE MANAGEMENT IN 2018, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 3.87 MILLION PER CO-CEO 7.4 LONG TERM INCENTIVE: REPORT OF THE BOARD OF Mgmt For For DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 7.5 LONG TERM INCENTIVE: PURSUANT TO ARTICLE Mgmt For For 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 709124692 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 18-Apr-2018 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885573 ON RECEIPT OF UPDATED AGENDA WITH 28 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800777.pd f AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 17 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885573 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For PURSUIT OF A REGULATED AGREEMENT DURING THE FINANCIAL YEAR O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES GOUNON AS DIRECTOR O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERTRAND BADRE, AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERTRAND BADRE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CORINNE BACH AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA HEWITT AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE VASSEUR AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. TIM Mgmt For For YEO AS DIRECTOR O.13 APPOINTMENT OF MR. GIOVANNI CASTELLUCCI AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MRS. ELISABETTA DE BERNARDI Mgmt For For DI VALSERRA AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER E.17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, TO PROCEED WITH A COLLECTIVE ALLOCATION OF FREE SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY RELATED TO IT OR INDIRECTLY WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.20 LONG-TERM INCENTIVE PROGRAM FOR SENIOR Mgmt For For EXECUTIVES AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AFTER A PERIOD OF THREE YEARS, UNDER PERFORMANCE CONDITIONS E.21 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS, TO ALLOCATE FREE SHARES PREFERABLY TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, RESULTING IN A WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.23 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 AMENDMENT TO ARTICLES 15, 16 AND 17 OF THE Mgmt For For COMPANY'S BY-LAWS TO DETERMINE THE TERMS OF APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEES E.25 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS OF Mgmt For For THE COMPANY TO INCREASE THE NUMBER OF DIRECTORS E.26 AMENDMENT TO ARTICLE 23 OF THE COMPANY'S Mgmt For For BY-LAWS TO AMEND THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER E.27 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S Mgmt For For BY-LAWS TO CHANGE THE CORPORATE NAME TO GETLINK SE E.28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC, DOUGLAS Agenda Number: 709411045 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 ELECT JANE ANSCOMBE AS DIRECTOR Mgmt Against Against 6 ELECT PAUL BOWTELL AS DIRECTOR Mgmt For For 7 RE-ELECT KENNETH ALEXANDER AS DIRECTOR Mgmt For For 8 RE-ELECT KARL DIACONO AS DIRECTOR Mgmt For For 9 RE-ELECT LEE FELDMAN AS DIRECTOR Mgmt For For 10 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt Against Against 11 RE-ELECT STEPHEN MORANA AS DIRECTOR Mgmt Against Against 12 RE-ELECT WILL WHITEHORN AS DIRECTOR Mgmt Against Against 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 709350982 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- 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 918479 DUE TO SPLITTING OF RESOLUTION 9B. 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 RECEIVE PRESIDENT'S REPORT Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S STATEMENT, AND STATEMENT Non-Voting BY CHAIRMAN OF AUDIT COMMITTEE 8.C RECEIVE BOARD'S REPORT Non-Voting 8.D RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 9.75 PER SHARE 9.B.2 APPROVE OMISSION OF DIVIDENDS Mgmt Against Against 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND SEK 615,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12.A REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 12.B REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 12.C REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For 12.D REELECT STEFAN PERSSON (CHAIRMAN) AS Mgmt For For DIRECTOR 12.E REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For 12.F REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt For For 12.G REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For 12.H ELECT STEFAN PERSSON AS BOARD CHAIRMAN Mgmt Against Against 13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against Against COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 16 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt Against Against PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS (PETA) THAT THE BOARD BE CALLED UPON TO ADOPT A POLICY STATING THAT H&M WILL SELL NO LEATHER PRODUCTS 17 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt Against Against BERNT COLLIN THAT TWO NEW BRANDS BE CREATED, HM BASE AND HM CLASSIC, AND THAT HIGH-QUALITY METHODOLOGY BE DEVELOPED TO FIND OUT WHAT KIND OF CLOTHES CUSTOMERS AGED 30+ WOULD LIKE 18 CLOSE MEETING Non-Voting CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 9.B.2, 16 AND 17. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION FROM 14 TO 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929729, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S, VALBY Agenda Number: 708995569 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- 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 AND 6. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES TO DISTRIBUTE A DIVIDEND OF 61% OF THE NET PROFIT FOR THE ACCOUNTING YEAR 2017, CORRESPONDING TO DKK 8.00 PER SHARE, OR A TOTAL DIVIDEND OF DKK 1,592 MILLION 4.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS SOREN RASMUSSEN 4.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: LENE SKOLE-SORENSEN 4.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS ERIK HOLMQVIST 4.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY MAX LEVIN 4.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEFFREY BERKOWITZ 4.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 709569505 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 Mizushima, Masayuki Mgmt For For 2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.10 Appoint a Director Yajima, Hirotake Mgmt For For 2.11 Appoint a Director Matsuda, Noboru Mgmt For For 2.12 Appoint a Director Hattori, Nobumichi Mgmt For For 2.13 Appoint a Director Yamashita, Toru Mgmt For For 3.1 Appoint a Corporate Auditor Kageyama, Mgmt For For Kazunori 3.2 Appoint a Corporate Auditor Uchida, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 708799448 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 22-Dec-2017 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 Director Hiruma, Akira Mgmt For For 2.2 Appoint a Director Takeuchi, Junichi Mgmt For For 2.3 Appoint a Director Yamamoto, Koei Mgmt For For 2.4 Appoint a Director Suzuki, Kenji Mgmt For For 2.5 Appoint a Director Hara, Tsutomu Mgmt For For 2.6 Appoint a Director Yoshida, Kenji Mgmt For For 2.7 Appoint a Director Toriyama, Naofumi Mgmt For For 2.8 Appoint a Director Mori, Kazuhiko Mgmt For For 2.9 Appoint a Director Maruno, Tadashi Mgmt For For 2.10 Appoint a Director Suzuki, Takayuki Mgmt For For 2.11 Appoint a Director Kodate, Kashiko Mgmt For For 2.12 Appoint a Director Koibuchi, Ken Mgmt For For 3 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC Agenda Number: 709055493 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 2017 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER Mgmt For For SHARE 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S 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 IN ADDITION Mgmt For For TO THOSE CONFERRED BY RESOLUTION 17 19 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES 20 TO RENEW THE RULES OF THE SAYE Mgmt For For 21 TO RECEIVE AND APPROVE THE SAYE IRELAND Mgmt For For 22 TO RECEIVE AND APPROVE THE SIP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 709086020 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 26-Apr-2018 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/2018/0321/LTN20180321613.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321601.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 2017 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HK61 CENTS PER SHARE WHICH, TOGETHER WITH THE INTERIM DIVIDEND OF HK19 CENTS PER SHARE 3.A TO RE-ELECT PROF. P.W. LIU AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. GEORGE K.K. CHANG AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. ROY Y.C. CHEN AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. PHILIP N.L. CHEN 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 BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO 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: 709086018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 26-Apr-2018 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/2018/0321/LTN20180321599.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0321/LTN20180321609.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.D 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 BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO 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 LIMITED Agenda Number: 709074950 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 10-May-2018 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/2018/0320/LTN20180320353.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320343.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2017 2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For 2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 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 5 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: 709522709 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2018 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: Eliminate the Articles Mgmt For For Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares 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 Shin, Masao Mgmt For For 3.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.5 Appoint a Director Inoue, Noriyuki Mgmt For For 3.6 Appoint a Director Mori, Shosuke Mgmt For For 3.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 3.8 Appoint a Director Araki, Naoya Mgmt For For 3.9 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 4.1 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Haruo 4.2 Appoint a Corporate Auditor Ishii, Junzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 709095776 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2018 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 (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 22.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5.1 ELECT URSULA LIPOWSKY TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 708534309 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF DIRECTORS AND Mgmt For For AUDITED ACCOUNTS 2 APPROVE THE FINAL DIVIDEND: 20.4 PENCE PER Mgmt For For ORDINARY SHARE 3 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPROVE DIRECTORS' REMUNERATION POLICY Mgmt For For 5 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 6 AUDITORS' REMUNERATION Mgmt For For 7 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For CHAIRMAN 8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For EXECUTIVE OFFICER 9 ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For FINANCIAL OFFICER 10 RE-ELECTION OF CHRIS BARLING - Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For NON-EXECUTIVE DIRECTOR 12 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 14 ELECTION OF FIONA CLUTTERBUCK - Mgmt For For NON-EXECUTIVE DIRECTOR 15 ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For DIRECTOR 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS 20 TO APPROVE THE HARGREAVES LANSDOWN Mgmt For For SUSTAINED PERFORMANCE PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 708605704 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR GERALD HARVEY Mgmt For For 4 RE-ELECTION OF DIRECTOR - MR CHRIS MENTIS Mgmt Against Against 5 RE-ELECTION OF DIRECTOR - MR GRAHAM CHARLES Mgmt For For PATON -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD, MELBOURNE VIC Agenda Number: 708545061 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 RE-ELECTION OF DIRECTOR - ANTONI (TONY) Mgmt For For CIPA 2.2 RE-ELECTION OF DIRECTOR - RUPERT MYER AO Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 709134768 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 18 APRIL 2018, 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 24.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN MURRAY FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 118.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 709034297 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting FISCAL YEAR 2017 2 IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION Non-Voting 5A OF THE DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN THE 2017 FINANCIAL YEAR WILL BE DISCUSSED. THE BOARD OF DIRECTORS' REMUNERATION POLICY IS SET OUT ON PAGE 15 OF THE 2017 ANNUAL REPORT THIS INCLUDES THE REMUNERATION OF THE MEMBERS 3 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2017 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 IT IS PROPOSED TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 6.A IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For BE AUTHORISED TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED SHARE CAPITAL AS PER THE DATE OF THIS MEETING. 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 SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICE REACHED BY THE SHARES ON THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL 2018 6.B IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY. 6.C IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For IS AUTHORISED AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 7 IN ACCORDANCE WITH THE RECOMMENDATION OF Non-Voting THE MONITORING COMMITTEE CORPORATE GOVERNANCE CODE, THE IMPLEMENTATION OF AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE DISCUSSED. AS STATED IN THE CODE, THERE SHOULD BE A BASIC RECOGNITION THAT CORPORATE GOVERNANCE MUST BE TAILORED TO THE COMPANY SPECIFIC SITUATION AND THEREFORE THAT NON-APPLICATION OF INDIVIDUAL PROVISIONS BY A COMPANY MAY BE JUSTIFIED. AS WITH THE PREVIOUS CODE, THE COMPANY ENDORSES ITS PRINCIPLES. HOWEVER, GIVEN THE STRUCTURE OF THE HEINEKEN GROUP AND SPECIFICALLY THE RELATIONSHIP BETWEEN THE COMPANY AND HEINEKEN N.V., THE COMPANY DOES NOT (FULLY) APPLY THE BEST PRACTICE PROVISIONS RELATED TO LONG-TERM VALUE CREATION AND CULTURE, MISCONDUCT AND IRREGULARITIES, RISK MANAGEMENT, THE INTERNAL AUDIT FUNCTION, THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE PROFILE FOR THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE INDEPENDENCE OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE COMMITTEES OF THE BOARD OF DIRECTORS AND THE EVALUATION OF THE BOARD OF DIRECTORS FURTHER DETAILS CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT OF THE 2017 ANNUAL REPORT WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE (WWW.HEINEKENHOLDING.COM) 8 IT IS PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ABOLISHMENT OF THE PRIORITY SHARES, BRING THE ARTICLES IN LINE WITH CHANGES IN DUTCH LEGISLATION AND TEXTUAL AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11, 12, 13 AND 14 9.A IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ Mgmt For For CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 9.B IT IS PROPOSED TO APPOINT MS.A.M.FENTENER Mgmt For For VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM , ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 9.C APPOINTMENT OF MRS L.L.H. BRASSEY AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CMMT 23 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND MODIFICATION RESOLUTION 8 AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 709034285 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.47 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 SHARE ISSUANCES UNDER ITEM 2B 3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5.A REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO Mgmt For For SUPERVISORY BOARD 5.B REELECT JAVIER GERARDO ASTABURUAGA SANJINES Mgmt For For TO SUPERVISORY BOARD 5.C REELECT JEAN-MARC HUET TO SUPERVISORY BOARD Mgmt For For 5.D ELECT MARION HELMES TO SUPERVISORY BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0425/LTN20180425101.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425097.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 2017 2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON MONDAY, 11 JUNE 2018, AND SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO ANY WITHHOLDING TAX IN HONG KONG. INCLUDING THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE ALREADY PAID, THE TOTAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO HKD 1.71 PER SHARE (2016: HKD 1.55 PER SHARE) 3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against 3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 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: 708990076 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 09-Apr-2018 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 (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 19 MAR 18, 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 25.03.2018. 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, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 2 RESOLUTION FOR THE APPROPRIATION OF PROFIT: Mgmt For For 1.77 EUROS PER ORDINARY SHARE AND 1.79 EUROS PER PREFERRED SHARE 3 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE PERSONALLY LIABLE PARTNER 4 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY 7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ 8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 708990088 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 09-Apr-2018 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 19 MAR 18 , 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 25.03.2018. 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, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,435,475,690.42 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.77 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.79 PER PREFERENCE SHARE EUR 656,725,445.42 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 10, 2018 PAYABLE DATE: APRIL 12, 2018 3 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE PERSONALLY LIABLE PARTNER 4 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN , GERMANY 7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ 8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 709343254 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 05-Jun-2018 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 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801309.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0518/201805181801828.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 226-10, L. 225-38 TO L. 225-43 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AXEL DUMAS, MANAGER O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE COMPANY EMILE HERMES SARL, MANAGER O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MATTHIEU DUMAS AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt For For GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For OLYMPIA GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE 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 PROGRAM E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 709126925 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 04-May-2018 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: THE Non-Voting NOMINATION COMMITTEE AHEAD OF THE ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2018 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.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2017 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting 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 2017 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.53 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 EIGHT, 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, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD. RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2019, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT 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) 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 709575370 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeta, Yasumitsu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamamura, Takeshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Hideaki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Gido, Ko 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Owada, Seiya 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masato -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 709580220 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 1.2 Appoint a Director Shimo, Yoshio Mgmt For For 1.3 Appoint a Director Mori, Satoru Mgmt For For 1.4 Appoint a Director Muta, Hirofumi Mgmt For For 1.5 Appoint a Director Endo, Shin Mgmt For For 1.6 Appoint a Director Nakane, Taketo Mgmt For For 1.7 Appoint a Director Sato, Shinichi Mgmt For For 1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.9 Appoint a Director Yoshida, Motokazu Mgmt For For 1.10 Appoint a Director Terashi, Shigeki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 709587022 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Ishii, Kazunori Mgmt For For 2.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 2.3 Appoint a Director Kondo, Makoto Mgmt For For 2.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For 2.5 Appoint a Director Okano, Hiroaki Mgmt For For 2.6 Appoint a Director Kiriya, Yukio Mgmt For For 2.7 Appoint a Director Sang-Yeob Lee Mgmt For For 2.8 Appoint a Director Hotta, Kensuke Mgmt For For 2.9 Appoint a Director Motonaga, Tetsuji Mgmt For For 3.1 Appoint a Corporate Auditor Chiba, Mgmt For For Yoshikazu 3.2 Appoint a Corporate Auditor Miura, Kentaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Agenda Number: 709345044 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 24-May-2018 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: 709525779 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Sarumaru, Masayuki Mgmt For For 1.5 Appoint a Director Richard Dyck Mgmt For For 1.6 Appoint a Director Matsuda, Chieko Mgmt For For 1.7 Appoint a Director Kitamatsu, Yoshihito Mgmt For For 1.8 Appoint a Director Nomura, Yoshihiro Mgmt For For 1.9 Appoint a Director Maruyama, Hisashi Mgmt For For 1.10 Appoint a Director Tanaka, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 709558817 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Katsurayama, Tetsuo Mgmt For For 1.6 Appoint a Director Sakurai, Toshikazu Mgmt For For 1.7 Appoint a Director Sumioka, Koji Mgmt For For 1.8 Appoint a Director Tanaka, 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: 709558970 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitayama, Ryuichi 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 Hayakawa, Hideyo Mgmt For For 1.5 Appoint a Director Toda, Hiromichi Mgmt For For 1.6 Appoint a Director Nishimi, Yuji Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 709568919 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishino, Toshikazu 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 Sasaka, Katsuro 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: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- 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 Ihara, Katsumi Mgmt For For 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Joe Harlan Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 709153720 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 09-May-2018 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/2018/0403/LTN201804031464.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 2017 2.A TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. JIANG XIAOJUN AS A DIRECTOR Mgmt For For 2.D TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. SHAN SHEWU AS A DIRECTOR Mgmt For For 2.F TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR Mgmt For For 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: 709133639 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 10-May-2018 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. 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, 2017, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2017, 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 36.75 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, 2017 (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 36.75 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328870.pdf -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG VORMGEBRHELFMANNESSEN Agenda Number: 709093049 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 03-May-2018 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 (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 12.04.2018, 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 18.04.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 217,334,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.38 PER NO-PAR SHARE EUR 149,690.06 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: JULY 6, 2018 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 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2018 FINANCIAL YEAR: DELOITTE GMBH, MUNICH -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- 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 Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 25-Apr-2018 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/2018/0320/LTN20180320329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0320/LTN20180320325.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For SHARE 3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For DIRECTOR 3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For 3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For AS DIRECTOR 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 REMUNERATION OF HKD 2,190,000 Mgmt For For AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 709033699 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Kobayashi, Yasuhiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 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 Ochiai, Shinichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Seko, Yoshihiko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kitagaito, Hiromitsu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Motomatsu, Shigeru 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Takeshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Tachio 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 5 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 6 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 -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 709549731 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Yoshihara, Hiroaki Mgmt For For 1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 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: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 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 AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 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: 709093126 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 03-May-2018 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 (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 18 Non-Voting APR 2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 708985429 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 2.1 Appoint a Director Nishiura, Saburo Mgmt For For 2.2 Appoint a Director Yoshidome, Manabu Mgmt For For 2.3 Appoint a Director Shiga, Hidehiro Mgmt For For 2.4 Appoint a Director Furuichi, Shinji Mgmt For For 2.5 Appoint a Director Kobayashi, Hajime Mgmt For For 2.6 Appoint a Director Maeda, Takaya Mgmt For For 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB (PUBL) Agenda Number: 709040985 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: BJORN Non-Voting KRISTIANSSON 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 RESOLUTIONS 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 RESOLUTIONS CONCERNING: PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE, TO BE PAID IN TWO INSTALLMENTS 8.C RESOLUTIONS 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: EIGHT DIRECTORS 10 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS 11.A1 RE-ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt Against Against 11.A2 RE-ELECTION OF DIRECTOR: ULLA LITZEN Mgmt Against Against 11.A3 RE-ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt For For 11.A4 RE-ELECTION OF DIRECTOR: BERTRAND Mgmt Against Against NEUSCHWANDER 11.A5 RE-ELECTION OF DIRECTOR: DANIEL NODHALL Mgmt For For 11.A6 RE-ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Against Against 11.A7 RE-ELECTION OF DIRECTOR: CHRISTINE ROBINS Mgmt For For 11.A8 RE-ELECTION OF DIRECTOR: KAI WARN Mgmt For For 11.B ELECTION OF CHAIR OF THE BOARD: TOM Mgmt Against Against JOHNSTONE 12 ELECTION OF, AND REMUNERATION TO, EXTERNAL Mgmt For For AUDITORS: ERNST & YOUNG 13 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION REGARDING THE TERM OF OFFICE FOR EXTERNAL AUDITORS: ARTICLE 7 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against FOR GROUP MANAGEMENT 15 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against TERM INCENTIVE PROGRAM (LTI 2018) 16 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2018 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 17 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890385 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. CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 891367, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 709095978 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- 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 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 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF HPH TRUST 3 AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Agenda Number: 709139011 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0328/LTN201803281093.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328972.PDF 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. LAU LAWRENCE JUEN-YEE Mgmt For For 2.II TO RE-ELECT MR. LEE TZE HAU MICHAEL Mgmt For For 2.III TO RE-ELECT MR. POON CHUNG YIN JOSEPH Mgmt For For 3 TO APPROVE REVISION OF DIRECTOR FEES Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6 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 -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- 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 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB (PUBL) Agenda Number: 709053932 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: CLAES-GORAN Non-Voting SYLVEN 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 RECEIVE REPORT ON OPERATIONS Non-Voting 8 RECEIVE REPORT ON BOARD'S WORK Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 11.00 PER SHARE 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 RECEIVE REPORT ON NOMINATING COMMITTEE'S Non-Voting WORK 14 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 16 REELECT GORAN BLOMBERG, CECILIA DAUN Mgmt Against Against WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, BENGT KJELL, MAGNUS MOBERG, CLAES-GORAN SYLVEN (CHAIR) AND ANETTE WIOTTI AS DIRECTORS; ELECT FREDRIK PERSSON AS NEW DIRECTOR 17 RATIFY KPMG AS AUDITORS Mgmt For For 18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICADE Agenda Number: 709626456 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 29-Jun-2018 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 949821 DUE TO RECEIPT OF ADDITIONAL 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. 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/public ations/balo/pdf/2018/0613/201806131803095.pd f E.1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF ANF IMMOBILIER BY ICADE E.2 ACKNOWLEDGMENT OF THE FULFILMENT OF THE Mgmt For For SUSPENSIVE CONDITIONS AND CORRELATIVE DECISION, ON THE DATE OF COMPLETION OF THE MERGER, OF A CAPITAL INCREASE OF ICADE AS COMPENSATION FOR THE CONTRIBUTIONS RELATED TO THE MERGER E.3 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For RELATING TO THE OPTIONS OF PURCHASING OUTSTANDING SHARE ON THE DATE OF COMPLETION OF THE MERGER E.4 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For RELATING TO THE FREE SHARES TO BE ACQUIRED ON THE DATE OF COMPLETION OF THE MERGER O.5 APPOINTMENT OF MR. GUILLAUME POITRINAL AS Mgmt For For AN INDEPENDENT DIRECTOR O.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 709204642 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800967.pd f AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 23, 24. 25. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898819 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. YVES Mgmt For For NICOLAS AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against NATHALIE TESSIER AS DIRECTOR O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. CAROLE ABBEY AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIANNE LAURENT O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. SOPHIE QUATREHOMME AS DIRECTOR, AS A REPLACEMENT FOR MR. FRANCK SILVENT O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against SOPHIE QUATREHOMME AS DIRECTOR O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ANDRE MARTINEZ, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER 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 ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE FROM 35, RUE DE LA GARE - 75019 PARIS TO 27, RUE CAMILLE DESMOULINS - 92130 ISSY LES MOULINEAUX E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 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 TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 HARMONIZATION OF ARTICLE 12 OF THE COMPANY Mgmt For For BYLAWS E.23 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For 'ENTREPRISE UES ICADE: AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO EXCEPTIONALLY ALLOT FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES WITHIN THE SCOPE OF THE TWENTIETH RESOLUTION AND BY NO LATER THAN 31 DECEMBER 2018 O.24 RESOLUTION PROPOSED BY LE COMITE D Mgmt Against Against 'ENTREPRISE UES ICADE: RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JEAN-MARC MORIN AS DIRECTOR, AS A REPLACEMENT FOR MRS. CECILE DAUBIGNARD FOR THE REMAINDER OF THE MANDATE OF THE LATTER O.25 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For 'ENTREPRISE UES ICADE: POWERS TO CARRY OUT ALL LEGAL FORMALITIES A RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. FRANCOISE DEBRUS AS DIRECTOR B RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. EMMANUEL CHABAS AS DIRECTOR C RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. PIERRE MARLIER AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 709558766 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kito, Shunichi Mgmt For For 1.3 Appoint a Director Matsushita, Takashi Mgmt For For 1.4 Appoint a Director Nibuya, Susumu Mgmt For For 1.5 Appoint a Director Maruyama, Kazuo Mgmt For For 1.6 Appoint a Director Sagishima, Toshiaki Mgmt For For 1.7 Appoint a Director Homma, Kiyoshi Mgmt For For 1.8 Appoint a Director Yokota, Eri Mgmt For For 1.9 Appoint a Director Ito, Ryosuke Mgmt For For 1.10 Appoint a Director Kikkawa, Takeo Mgmt For For 1.11 Appoint a Director Mackenzie Clugston Mgmt For For 2.1 Appoint a Corporate Auditor Tanida, Mgmt For For Toshiyuki 2.2 Appoint a Corporate Auditor Niwayama, Mgmt For For Shoichiro 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 709529929 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Tamotsu Mgmt For For 2.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For 2.3 Appoint a Director Otani, Hiroyuki Mgmt For For 2.4 Appoint a Director Shikina, Tomoharu Mgmt For For 2.5 Appoint a Director Yamada, Takeshi Mgmt For For 2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.7 Appoint a Director Kimura, Hiroshi Mgmt For For 2.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.9 Appoint a Director Tanaka, Yayoi Mgmt For For 2.10 Appoint a Director Mizumoto, Nobuko Mgmt For For 2.11 Appoint a Director Nagano, Masafumi Mgmt For For 2.12 Appoint a Director Murakami, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Agenda Number: 709589014 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 709206278 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 16-May-2018 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800997.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801077.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801264.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For LOMBARDINI AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ETIENNE BORIS AS DEPUTY CO-STATUTORY AUDITOR O.10 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S Mgmt For For BY-LAWS "STATUTORY AUDITORS" E.25 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMERYS SA Agenda Number: 709096867 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 04-May-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800749.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801057.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 STATUTORY AUDITORS' SPECIAL REPORT PREPARED Mgmt Against Against IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL, PURSUANT TO ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, OF A NEW REGULATED AGREEMENT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. GILLES MICHEL, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For MICHEL AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ULYSSES KYRIACOPOULOS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-FRANCOISE WALBAUM AS DIRECTOR O.10 APPOINTMENT OF MR. CONRAD KEIJZER AS Mgmt For For DIRECTOR O.11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE O.12 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES O.13 REPURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES OR TO SOME CATEGORIES AMONG THEM E.15 AMENDMENT TO THE BY-LAWS Mgmt Against Against E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 709126040 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF DIVIDEND Mgmt For For 5 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 6 RE-ELECTION OF CARL-PETER FORSTER 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 ROY TWITE Mgmt For For 12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 13 AUTHORITY TO SET AUDITORS REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH OR 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 CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 07-Feb-2018 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 For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For 8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 18 AUTHORITY TO ALLOT SECURITIES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 708772137 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 21-Dec-2017 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR JOSEPH BREUNIG AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR BRIAN KRUGER AS A Mgmt For For DIRECTOR 4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 18-Jul-2017 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 19 JULY 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 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For DOMINICAL DIRECTOR 5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 708885693 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 22-Feb-2018 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 (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 07.02.2018. 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 SUBMISSION OF THE APPROVED SEPARATE Non-Voting FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315, PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT 2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt For For 0.25 PER SHARE 3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: DR. WOLFGANG EDER 7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES 8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES 9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 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. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP - GCS Agenda Number: 709206280 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 16-May-2018 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800968.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801386.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSE AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. SOPHIE STABILE AS DIRECTOR, AS A REPLACEMENT FOR MRS. FLORENCE PARLY O.7 APPOINTMENT OF MR. THIERRY SOMMELET AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. JEAN-LOUIS CONSTANZA O.8 EXPIRY OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER O.9 RENEWAL OF MR. XAVIER MORENO AS DIRECTOR Mgmt For For O.10 RENEWAL OF MR. ELIE VANNIER AS DIRECTOR Mgmt For For O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION 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.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF 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, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.19 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 WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 OVERALL LIMITATION OF IMMEDIATE AND/OR Mgmt For For FUTURE CAPITAL INCREASE DELEGATIONS 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 TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 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 OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.23 STATUTORY AMENDMENT PROVIDING FOR THE Mgmt For For APPOINTMENT PROCEDURES OF THE DIRECTOR REPRESENTING THE EMPLOYEES E.24 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 709055885 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 (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 03 APR 18, 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 09.04.2018. 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 2017 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 IN THE AMOUNT OF EUR 888,987,411.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 99,411.39 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE DATE: APRIL 27, 2018 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 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED FOR THE REVIEW OF THE 2018 INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SHAREHOLDER REPRESENTATIVE - ERHARD SCHIPPOREIT 7.2.1 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: MONIKA KREBBER 7.2.2 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: MARKUS STERZL 7.2.3 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: JURGEN WEFERS -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 709550152 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Ueda, Takayuki 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 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD, SYDNEY Agenda Number: 708516440 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 20-Oct-2017 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 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 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 ELECTION OF HELEN NUGENT Mgmt For For 4 ELECTION OF DUNCAN BOYLE Mgmt For For 5 RE-ELECTION OF THOMAS POCKETT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt Against Against 3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For 17/21 PENCE EACH IN THE CAPITAL OF THE COMPANY 4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt Against Against 4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt Against Against 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt Against Against 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt Against Against 5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940823 DUE TO SPLITTING 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2018 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.A APPLICATION OF RESULT APPROVAL Mgmt For For 2.B DIVIDEND APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.A REELECTION OF ERNST AND YOUNG Mgmt For For 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 REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For 5.B REELECTION OF WILLIAM WALSH Mgmt For For 5.C REELECTION OF MARC BOLLAND Mgmt For For 5.D REELECTION OF PATRICK CESCAU Mgmt For For 5.E REELECTION OF ENRIQUE DUPUY Mgmt For For 5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For 5.G REELECTION OF KIERAN POYNTER Mgmt For For 5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES 5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For 5.J REELECTION OF NICOLA SHAW Mgmt For For 5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For 5.L REELECTION OF DEBORAH KERR Mgmt For For 6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For REPORT 6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For POLICY 7 SHARES PLAN Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 CAPITAL INCREASE Mgmt For For 10 ISSUE DELEGATION APPROVAL Mgmt For For 11 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 9 AND 10 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 12 CAPITAL REDUCTION Mgmt For For 13 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 CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MEETING TYPE FROM OGM TO AGM AND TEXT OF RESOLUTION 11, 4.B AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 941928. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 709175295 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 24-May-2018 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 2017, TOGETHER WITH THE STRATEGIC REPORT AND THE DIRECTORS' AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 47.8P PER ORDINARY SHARE 4 TO ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5 TO ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 6 TO ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 708963207 -------------------------------------------------------------------------------------------------------------------------- Security: T55067119 Meeting Type: SGM Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION 1 TO APPROVE, AS PER ART. NO. 146, ITEM 1, Mgmt For For LETT. B) OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, THE RESOLUTIONS OF THE EXTRAORDINARY MEETING OF THE COMPANY CONCERNING THE MANDATORY CONVERSION OF THE COMPANY'S SAVINGS SHARES INTO ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF THE NOMINAL VALUE OF THE SHARES FROM THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 08 FEB 2018: 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_345875.PDF CMMT 08 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO SPA, TORINO/MILANO Agenda Number: 708680536 -------------------------------------------------------------------------------------------------------------------------- Security: T55067119 Meeting Type: SGM Meeting Date: 01-Dec-2017 Ticker: ISIN: IT0000072626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT THE COMMON REPRESENTATIVE FOR Mgmt For For THE FINANCIAL YEARS 2018/2020 AND TO STATE RELATED EMOLUMENT: MR DARIO TREVISAN (TAX ID. NO.: TRVDRA64E04F205I) CMMT 31 OCT 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_339218.PDF CMMT 31 OCT 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 -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 708351224 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 16 FOR Non-Voting INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt Against Against 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 OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For 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 For For 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 For For 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 FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 15 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 2017 16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THE RESOLUTIONS O.17 TO O.24 Non-Voting AND 25.S1 TO 28.S4 FOR INVESTEC LIMITED O.17 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2017, 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.18 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 2016 O.19 SUBJECT TO THE PASSING OF RESOLUTION NO 31, 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 2017 O.20 TO REAPPOINT ERNST AND YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED O.21 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES O.23 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.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 25.S1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 26.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27.S3 FINANCIAL ASSISTANCE Mgmt For For 28.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THE RESOLUTIONS O.29 TO O.33, Non-Voting 34.S5 TO 35.S6 AND O.36 FOR INVESTEC PLC O.29 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.30 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 2016 O.31 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017 O.32 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 34.S5 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 35.S6 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For O.36 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 709148717 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 08-May-2018 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 CHAIR OF THE MEETING: AXEL Non-Voting 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 RECORD DATE FOR DIVIDENDS: SEK 12.00 PER SHARE 12A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 12B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: 1 REGISTERED AUDITING COMPANY 13A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE BOARD OF DIRECTORS 13B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE AUDITORS 14A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOSEF ACKERMANN 14B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GUNNAR BROCK 14C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHAN FORSSELL 14D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MAGDALENA GERGER 14E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TOM JOHNSTONE, CBE 14F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GRACE REKSTEN SKAUGEN 14G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANS STRABERG 14H RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LENA TRESCHOW TORELL 14I RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: JACOB WALLENBERG 14J RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARCUS WALLENBERG 14K RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: SARA OHRVALL 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt For For DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 17A PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP 17B PROPOSALS FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17C PROPOSALS FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18A PROPOSALS FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 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 18B PROPOSALS FOR RESOLUTION 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 2018 ACCORDING TO 17B 19 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- IPSEN S.A. Agenda Number: 709419495 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 30-May-2018 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 CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801231.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801798.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.00 EURO PER SHARE O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against BEAUFOUR AS DIRECTOR O.6 APPOINTMENT OF MR. PHILIPPE BONHOMME AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR THE COMPANY MAYROY SA O.7 APPOINTMENT OF MR. PAUL SEKHRI AS DIRECTOR, Mgmt Against Against AS A REPLACEMENT FOR MR. HERVE COUFFIN O.8 APPOINTMENT OF MR. PIET WIGERINCK AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. HELENE AURIOL-POTIER O.9 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For PIERRE MARTINET AS DIRECTOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE PREVIOUS FINANCIAL YEAR O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE PREVIOUS FINANCIAL YEAR O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.14 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.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.16 STATUTORY AMENDMENT TO THE PROCEDURES FOR Mgmt For For APPOINTING DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.17 AMENDMENT TO ARTICLE 16.3 OF THE COMPANY'S Mgmt For For BY-LAWS - REMOVAL OF THE CHAIRMAN'S CASTING VOTE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 709481547 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 Shirai, Toshinori Mgmt For For 2.5 Appoint a Director Muto, Takaaki 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 2.9 Appoint a Director Kuboyama, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708348013 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 02-Aug-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 RESOLVED, THAT THE EQUITY COMPENSATION Mgmt For For GRANT TO OUR EXECUTIVE CHAIRMAN, MR. LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708452292 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 14-Sep-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 RESOLVED, THAT THE COMPANY'S ENGAGEMENT IN Mgmt For For DIRECTORS AND OFFICERS INSURANCE POLICIES, AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF THREE YEARS STARTING SEPTEMBER 1, 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708830535 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 10-Jan-2018 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 1.1 ELECT RUTH RALBAG AS EXTERNAL DIRECTOR Mgmt For For 1.2 REELECT JOHANAN LOCKER AS DIRECTOR Mgmt For For 1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.4 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.5 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.6 REELECT OVADIA ELI AS DIRECTOR Mgmt For For 1.7 REELECT GEOFFREY MERSZEI AS DIRECTOR Mgmt For For 1.8 ELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.9 ELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 2 APPROVE EQUITY GRANTS TO CERTAIN Mgmt For For NON-EXECUTIVE DIRECTORS 3 APPROVE EQUITY GRANTS TO DIRECTORS OF Mgmt For For ISRAEL CORPORATION LTD 4 APPROVE ASSIGNMENT TO ISRAEL CORPORATION Mgmt For For LTD. OF EQUITY BASED COMPENSATION OF IC DIRECTORS AND OF AVIAD KAUFMAN 5 APPROVE RELATED PARTY TRANSACTION Mgmt For For 6 APPROVAL OF THE AGREEMENT WITH ENERGEAN Mgmt For For ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS 7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 19 DEC 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. -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708909188 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 22-Feb-2018 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 THE AGREEMENT WITH ENERGEAN Mgmt For For ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS BY THE COMPANY 2 APPROVAL OF THE RENEWAL OF THE MANAGEMENT Mgmt For For SERVICES AGREEMENT WITH ISRAEL CORPORATION LTD -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 709055671 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 24-Apr-2018 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 THE COMPENSATION TERMS OF NEW Mgmt For For CEO, MR. ZOLLER 2 APPROVAL OF THE ANNUAL EQUITY GRANT FOR Mgmt For For 2018 FOR NEW CEO, MR. ZOLLER 3 APPROVAL OF A SPECIAL BONUS TO BOARD Mgmt For For EXECUTIVE CHAIRMAN, MR. JONATHAN LOCKER 4 APPROVAL OF THE RENEWED MANAGEMENT SERVICES Mgmt For For AGREEMENT WITH ISRAEL CORPORATION LTD -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 709033194 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 2017 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE 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.A RENEWAL OF THE AUTHORISATIONS TO INCREASE Mgmt For For THE SHARE CAPITAL IN THE ARTICLES OF ASSOCIATION 9.B AMENDMENT OF THE REMUNERATION POLICY Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 7.A TO 7.F AND 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 709580218 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Hosoi, Susumu Mgmt For For 2.2 Appoint a Director Nakagawa, Hiroshi Mgmt For For 2.3 Appoint a Director Kawahara, Makoto Mgmt For For 2.4 Appoint a Director Maekawa, Hiroyuki Mgmt For For 2.5 Appoint a Director Sugimoto, Shigeji Mgmt For For 2.6 Appoint a Director Minami, Shinsuke Mgmt For For 2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3 Appoint a Corporate Auditor Fujimori, Mgmt For For Masayuki -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 709518231 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.3 Appoint a Director Yoshida, Tomofumi 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 Muraki, Atsuko Mgmt For For 3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For Shuzaburo 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Cancellation of Treasury Stock) 6 Shareholder Proposal: Cancellation of Shr Against For Treasury Stock -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 709075281 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2018 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 DECLARE A FINAL DIVIDEND : TO DECLARE A Mgmt For For FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT SALMAN AMIN Mgmt For For 5 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 6 TO ELECT MARGARET EWING Mgmt For For 7 TO RE-ELECT ROGER FAXON Mgmt For For 8 TO RE-ELECT IAN GRIFFITHS Mgmt For For 9 TO RE-ELECT MARY HARRIS Mgmt For For 10 TO RE-ELECT ANNA MANZ Mgmt For For 11 TO ELECT DAME CAROLYN MCCALL Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 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 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 709343735 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For 1.2 Appoint a Director Doi, Zenichi Mgmt For For 1.3 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 1.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.5 Appoint a Director Ota, Yoshikatsu Mgmt For For 1.6 Appoint a Director Ishii, Yasuo Mgmt For For 1.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 1.8 Appoint a Director Sato, Rieko Mgmt For For 1.9 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Makiyama, Kozo Mgmt For For 1.12 Appoint a Director Wakabayashi, Hayato Mgmt For For 1.13 Appoint a Director Sawada, Taro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 708273139 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 05-Jul-2017 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 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 708351084 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 08-Aug-2017 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 2017 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2017 3.A ELECT STEVEN SIMMS AS A DIRECTOR Mgmt For For 3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For 3.C RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.D RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Agenda Number: 709574328 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashiro, Isao Mgmt For For 2.2 Appoint a Director Yokota, Nobuaki Mgmt For For 2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 2.4 Appoint a Director Akahori, Masatoshi Mgmt For For 2.5 Appoint a Director Miyauchi, Toyohisa Mgmt For For 2.6 Appoint a Director Yonemoto, Yasuhide Mgmt For For 2.7 Appoint a Director Kato, Katsuya Mgmt For For 2.8 Appoint a Director Kawashita, Haruhisa Mgmt For For 2.9 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 2.10 Appoint a Director Tanaka, Kazuhito Mgmt For For 2.11 Appoint a Director Takagi, Shigeru Mgmt Against Against 2.12 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.13 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.14 Appoint a Director Nagamine, Toyoyuki Mgmt Against Against 2.15 Appoint a Director Onishi, Hiroshi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 709518421 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Endo, Nobuhiro Mgmt For For 1.8 Appoint a Director Ogita, Hitoshi Mgmt For For 1.9 Appoint a Director Kubori, Hideaki Mgmt For For 1.10 Appoint a Director Koda, Main Mgmt For For 1.11 Appoint a Director Kobayashi, Eizo Mgmt For For 1.12 Appoint a Director Minoguchi, Makoto Mgmt For For 1.13 Appoint a Director Mori, Kimitaka Mgmt For For 1.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 709529931 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve Mgmt For For 2.1 Appoint a Director Ikeda, Norito Mgmt For For 2.2 Appoint a Director Tanaka, Susumu Mgmt For For 2.3 Appoint a Director Nagato, Masatsugu Mgmt For For 2.4 Appoint a Director Nakazato, Ryoichi Mgmt For For 2.5 Appoint a Director Arita, Tomoyoshi Mgmt For For 2.6 Appoint a Director Nohara, Sawako Mgmt For For 2.7 Appoint a Director Machida, Tetsu Mgmt For For 2.8 Appoint a Director Akashi, Nobuko Mgmt For For 2.9 Appoint a Director Ikeda, Katsuaki Mgmt For For 2.10 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.11 Appoint a Director Chubachi, Ryoji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 709522468 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ishihara, Kunio Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Hirono, Michiko Mgmt For For 1.13 Appoint a Director Munakata, Norio Mgmt For For 1.14 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.15 Appoint a Director Koezuka, Miharu Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Temporary Freeze on Additional Offerings) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Delisting through a TOB/MBO) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosing Contracted Freight) -------------------------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 708456668 -------------------------------------------------------------------------------------------------------------------------- Security: J2741H102 Meeting Type: EGM Meeting Date: 05-Sep-2017 Ticker: ISIN: JP3040890000 -------------------------------------------------------------------------------------------------------------------------- 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 2 Appoint an Executive Director Okubo, Mgmt For For Satoshi 3 Appoint a Substitute Executive Director Mgmt For For Jozaki, Yoshihiro 4.1 Appoint a Supervisory Director Denawa, Mgmt For For Masato 4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For Nobuhisa 5 Appoint a Substitute Supervisory Director Mgmt For For Kawaguchi, Akihiro -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 27-Nov-2017 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4.1 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 4.2 Appoint a Substitute Executive Director Mgmt For For Kimoto, Seiji 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 709181565 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND: USD 0.68 PER Mgmt For For SHARE 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31ST DECEMBER 2018 4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MRS LIM HWEE HUA 4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR ALEXANDER NEWBIGGING 4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR MICHAEL KOK 4.E RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR BOON YOON CHIANG 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 6.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 6.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 6.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LIMITED Agenda Number: 709253138 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JCDECAUX SA Agenda Number: 709146496 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 17-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800826.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801372.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO GRANT OPTIONS FOR SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF DISABILITY AND CONSERVATION E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS, SGPS, SA Agenda Number: 709069529 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 1 SHARES ARE EQUAL TO 1 Non-Voting VOTE. THANK YOU 1 TO RESOLVE ON THE 2017 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt Against Against POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 709518128 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Yoshida, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Masami Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 3.1 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For 3.2 Appoint a Corporate Auditor Numagami, Mgmt For For Tsuyoshi 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 Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors 7 Shareholder Proposal: Remove a Director Shr Against For Kakigi, Koji -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 709549197 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Sato, Masayuki Mgmt For For 2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For 2.4 Appoint a Director Akabane, Tsutomu Mgmt For For 2.5 Appoint a Director Sato, Satoshi Mgmt For For 2.6 Appoint a Director Furuta, Eiki Mgmt For For 2.7 Appoint a Director Terajima, Kiyotaka Mgmt For For 2.8 Appoint a Director Suzuki, Masanori Mgmt For For 2.9 Appoint a Director Muramoto, Tetsuya Mgmt For For 2.10 Appoint a Director Endo, Shigeru Mgmt For For 2.11 Appoint a Director Matsushima, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Isetani, Mgmt For For Yasumasa -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 709247387 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 11-May-2018 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 Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION 4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JACQUI FERGUSON 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 LINDA ADAMANY AS A DIRECTOR Mgmt For For 13 TO ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For 14 TO ELECT IAN MCHOUL AS A DIRECTOR Mgmt Abstain Against 15 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON GIVING 14 DAYS NOTICE TO ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 708313236 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2017 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 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 5 TO ELECT MRS AO MANZ AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For PERFORMANCE SHARE PLAN 19 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For RESTRICTED SHARE PLAN 20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 23 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: 709518091 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Miyazaki, Hideki 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 Kato, Hisako 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 -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 709555001 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Miyazaki, Hiroyuki Mgmt For For 2.4 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.5 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.6 Appoint a Director Matsumoto, Takumi Mgmt For For 2.7 Appoint a Director Miyatani, Takao Mgmt Against Against 2.8 Appoint a Director Okamoto, Iwao Mgmt For For 2.9 Appoint a Director Sano, Makoto Mgmt For For 2.10 Appoint a Director Kato, Shinji Mgmt For For 2.11 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.12 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 3.1 Appoint a Corporate Auditor Takenaka, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Kume, Atsushi Mgmt For For 3.3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takashi 3.4 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against Hiroyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2017 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 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 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 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: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For IVO FURRER 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 RICHARD CAMPBELL-BREEDEN 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: MR. Mgmt For For GILBERT ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 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 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 -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 709525793 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 28, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchida, Yukio 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugimori, Tsutomu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Muto, Jun 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawada, Junichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoda, Yasushi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Hiroji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Satoshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Katsuyuki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Oi, Shigeru 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosoi, Hiroshi 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Hiroko 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Mutsutake 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Yoshiiku 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nakajima, Yuji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Hitoshi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kondo, Seiichi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takahashi, Nobuko 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Nishioka, Seiichiro 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 Adoption of the Stock Compensation Mgmt For For to be received by Directors except as Supervisory Committee Members and Executive Officers -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 709140254 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 15-May-2018 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 (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 30.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.35 PER SHARE 3 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2018 7.1 ELECT JELLA BENNER-HEINACHER TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECT ELKE ELLER TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT GERD GRIMMIG TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT NEVIN MCDOUGALL TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 709549173 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt For For 3.2 Appoint a Director Hinago, Takashi Mgmt For For 3.3 Appoint a Director Kayano, Masayasu Mgmt For For 3.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.6 Appoint a Director Kajima, Shoichi Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 709568781 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Fujiwara, Kenji Mgmt For For 2.4 Appoint a Director Uemura, Hajime Mgmt For For 2.5 Appoint a Director Yuki, Shingo Mgmt For For 2.6 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.8 Appoint a Director Konno, Shiho Mgmt For For 2.9 Appoint a Director Kuretani, Norihiro Mgmt Against Against 2.10 Appoint a Director Kato, Tomoharu Mgmt For For 3 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamaoka, Shinichiro -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 709569365 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Kubo, Masami Mgmt For For 3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 3.3 Appoint a Director Makita, Hideo Mgmt For For 3.4 Appoint a Director Tahara, Norihito Mgmt For For 3.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For 3.6 Appoint a Director Murakami, Katsumi Mgmt For For 3.7 Appoint a Director Kobayashi, Yasuo Mgmt For For 3.8 Appoint a Director Tamatsukuri, Toshio Mgmt For For 3.9 Appoint a Director Baba, Koichi Mgmt For For 4.1 Appoint a Corporate Auditor Saeki, Kuniharu Mgmt For For 4.2 Appoint a Corporate Auditor Muneyoshi, Mgmt For For Katsumasa 5 Appoint a Substitute Corporate Auditor Mgmt For For Komae, Masahide -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 709554908 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- 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 Sugawara, Kimikazu Mgmt For For 2.2 Appoint a Director Kadokura, Mamoru Mgmt For For 2.3 Appoint a Director Tanaka, Minoru Mgmt For For 2.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 2.5 Appoint a Director Ishihara, Shinobu Mgmt For For 2.6 Appoint a Director Iwazawa, Akira Mgmt For For 2.7 Appoint a Director Amachi, Hidesuke Mgmt For For 2.8 Appoint a Director Fujii, Kazuhiko Mgmt For For 2.9 Appoint a Director Nuri, Yasuaki Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 2.11 Appoint a Director Mori, Mamoru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 709568870 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ishino, Hiroshi Mgmt For For 2.2 Appoint a Director Mori, Kunishi Mgmt For For 2.3 Appoint a Director Tanaka, Masaru Mgmt For For 2.4 Appoint a Director Kamikado, Koji Mgmt For For 2.5 Appoint a Director Furukawa, Hidenori Mgmt For For 2.6 Appoint a Director Senoo, Jun Mgmt For For 2.7 Appoint a Director Asatsuma, Shinji Mgmt For For 2.8 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 2.9 Appoint a Director Miyazaki, Yoko Mgmt For For 2.10 Appoint a Director Yoshikawa, Keiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 708983033 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Shinobe, Osamu Mgmt For For 3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 709558906 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Murayama, Shigeru Mgmt For For 2.2 Appoint a Director Kanehana, Yoshinori Mgmt For For 2.3 Appoint a Director Ishikawa, Munenori Mgmt For For 2.4 Appoint a Director Tomida, Kenji Mgmt For For 2.5 Appoint a Director Ota, Kazuo Mgmt For For 2.6 Appoint a Director Watanabe, Tatsuya Mgmt For For 2.7 Appoint a Director Yoneda, Michio Mgmt For For 2.8 Appoint a Director Yamamoto, Katsuya Mgmt For For 2.9 Appoint a Director Namiki, Sukeyuki Mgmt For For 2.10 Appoint a Director Hashimoto, Yasuhiko Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 3 Appoint a Corporate Auditor Nekoshima, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt For For RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt For For TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 709522711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.3 Appoint a Director Takahashi, Makoto Mgmt For For 3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.6 Appoint a Director Shoji, Takashi Mgmt For For 3.7 Appoint a Director Muramoto, Shinichi Mgmt For For 3.8 Appoint a Director Mori, Keiichi Mgmt For For 3.9 Appoint a Director Morita, Kei Mgmt For For 3.10 Appoint a Director Yamaguchi, Goro Mgmt For For 3.11 Appoint a Director Ueda, Tatsuro Mgmt For For 3.12 Appoint a Director Tanabe, Kuniko Mgmt For For 3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For 3.14 Appoint a Director Oyagi, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yasuhide 5 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Agenda Number: 709550809 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Yoshifumi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Tatsuya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Michio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueno, Masaya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inachi, Toshihiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishimaru, Masahiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukuda, Kazuo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kita, Shuji 3 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 -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 709559186 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 2.2 Appoint a Director Harada, Kazuyuki Mgmt For For 2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 2.4 Appoint a Director Michihira, Takashi Mgmt For For 2.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For 2.6 Appoint a Director Honda, Toshiaki Mgmt For For 2.7 Appoint a Director Sasaki, Kenji Mgmt For For 2.8 Appoint a Director Tomonaga, Michiko Mgmt For For 2.9 Appoint a Director Hirai, Takeshi Mgmt For For 2.10 Appoint a Director Ueno, Kenryo Mgmt For For 2.11 Appoint a Director Urabe, Kazuo Mgmt For For 2.12 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 2.13 Appoint a Director Kawamata, Yukihiro Mgmt For For 2.14 Appoint a Director Sato, Kenji Mgmt For For 2.15 Appoint a Director Terajima, Yoshinori Mgmt For For 3 Appoint a Corporate Auditor Moriwaki, Akira Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 709555291 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Nagata, Tadashi Mgmt For For 2.2 Appoint a Director Komura, Yasushi Mgmt For For 2.3 Appoint a Director Maruyama, So Mgmt For For 2.4 Appoint a Director Nakaoka, Kazunori Mgmt For For 2.5 Appoint a Director Ito, Shunji Mgmt For For 2.6 Appoint a Director Koshimizu, Yotaro Mgmt For For 2.7 Appoint a Director Nakajima, Kazunari Mgmt For For 2.8 Appoint a Director Minami, Yoshitaka Mgmt For For 2.9 Appoint a Director Sakurai, Toshiki Mgmt For For 2.10 Appoint a Director Terada, Yuichiro Mgmt For For 2.11 Appoint a Director Takahashi, Atsushi Mgmt For For 2.12 Appoint a Director Furuichi, Takeshi Mgmt Against Against 2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 2.14 Appoint a Director Komada, Ichiro Mgmt For For 2.15 Appoint a Director Kawase, Akinobu Mgmt For For 2.16 Appoint a Director Yasuki, Kunihiko Mgmt For For 2.17 Appoint a Director Yamagishi, Masaya Mgmt For For 2.18 Appoint a Director Tsumura, Satoshi Mgmt For For 3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For 3.2 Appoint a Corporate Auditor Kaneko, Masashi Mgmt For For 3.3 Appoint a Corporate Auditor Takekawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559201 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kobayashi, Toshiya Mgmt For For 2.3 Appoint a Director Saito, Takashi Mgmt For For 2.4 Appoint a Director Kato, Masaya Mgmt For For 2.5 Appoint a Director Shinozaki, Atsushi Mgmt For For 2.6 Appoint a Director Muroya, Masahiro Mgmt For For 2.7 Appoint a Director Kawasumi, Makoto Mgmt For For 2.8 Appoint a Director Toshima, Susumu Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Hirata, Kenichiro Mgmt For For 2.11 Appoint a Director Matsukami, Eiichiro Mgmt For For 2.12 Appoint a Director Amano, Takao Mgmt For For 2.13 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.14 Appoint a Director Kaneko, Shokichi Mgmt For For 2.15 Appoint a Director Yamada, Koji Mgmt For For 2.16 Appoint a Director Tochigi, Shotaro Mgmt For For 3 Appoint a Corporate Auditor Uenishi, Mgmt For For Kyoichiro -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 709138766 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 14.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: DR LEE BOON YANG 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR TAN PUAY CHIANG 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MS VERONICA ENG 6 TO APPROVE THE SUM OF SGD 2,191,000 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,020,948) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), 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 THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS 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) (COLLECTIVELY "INSTRUMENTS"), 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 (2) (NOTWITHSTANDING THAT THE AUTHORITY SO 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 THE AUTHORITY 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 AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (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 AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (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 CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A 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: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE 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 THE LISTING MANUAL AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (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 RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) 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 (3) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED), MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE FIVE (5) PER CENT. LIMIT; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE DATE THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; 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 IS: (A) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE (AS HEREAFTER DEFINED); AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE CLOSING PRICE, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5) MARKET DAYS, OR IN THE CASE OF OFF-MARKET PURCHASES, BEFORE THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE OF EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, 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 RESOLUTION 10 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, 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 IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 709067943 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Meeting Date: 26-Apr-2018 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 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800661.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800847.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against YSEULYS COSTES AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA RICCARDI AS DIRECTOR 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 709167983 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For 3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For SHARES 12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY PROPERTIES LIMITED Agenda Number: 709253241 -------------------------------------------------------------------------------------------------------------------------- Security: G52440107 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: BMG524401079 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0413/LTN20180413431.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413399.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 2017 2.A TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 2.B TO DECLARE A SPECIAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR. WONG SIU KONG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.B TO RE-ELECT MR. KUOK KHOON HUA, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 3.C TO RE-ELECT MS. WONG YU POK, MARINA, A Mgmt For For RETIRING 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 -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KIKKOMAN CORPORATION Agenda Number: 709558641 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Matsuyama, Asahi Mgmt For For 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt For For 2.12 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 709317665 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2018 BE APPROVED 3 THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY Mgmt For For SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 4 THAT JEFFREY CARR BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANDY COSSLETT BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS Mgmt Against Against A DIRECTOR OF THE COMPANY 10 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting CONDITION UPON PASSING OF RESOLUTION 16. THANK YOU 17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 709316485 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: AGM Meeting Date: 21-May-2018 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: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL 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 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: SEK 8.25 PER SHARE 12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt Against Against FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: ERIK MITTEREGGER Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: MARIO QUEIROZ Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: CRISTINA STENBECK Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt Against Against STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt Against Against COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR SENIOR EXECUTIVES 19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS 21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES 22 RESOLUTION REGARDING OFFER TO RECLASSIFY Mgmt For For CLASS A SHARES INTO CLASS B SHARES 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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. -------------------------------------------------------------------------------------------------------------------------- KINTETSU GROUP HOLDINGS CO.,LTD. Agenda Number: 709549921 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.5 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.6 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.7 Appoint a Director Yoneda, Akimasa Mgmt For For 2.8 Appoint a Director Murai, Hiroyuki Mgmt For For 2.9 Appoint a Director Wakai, Takashi Mgmt For For 2.10 Appoint a Director Miyake, Sadayuki Mgmt For For 2.11 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 2.12 Appoint a Director Yoshimoto, Isao Mgmt For For 2.13 Appoint a Director Okamoto, Kunie Mgmt For For 2.14 Appoint a Director Araki, Mikio Mgmt For For 2.15 Appoint a Director Ueda, Tsuyoshi Mgmt For For 2.16 Appoint a Director Murata, Ryuichi Mgmt For For 2.17 Appoint a Director Nakayama, Tsutomu Mgmt For For 3.1 Appoint a Corporate Auditor Sakurai, Mgmt For For Hisakatsu 3.2 Appoint a Corporate Auditor Tabuchi, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 709134794 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- 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 18 APRIL 2018, 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 24.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.99 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2018 6 CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For HEADQUARTERS TO FRANKFURT AM MAIN, GERMANY 7 APPROVE AFFILIATION AGREEMENT WITH KION IOT Mgmt For For SYSTEMS GMBH -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya 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 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE SA Agenda Number: 709067222 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0316/201803161800568.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800955.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF 1.96 EUROS PER SHARE BY DISTRIBUTION OF DISTRIBUTABLE PROFIT, RESERVES AND MERGER BONUS O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID Mgmt For For SIMON AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For CARRAFIELL AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. STEVEN Mgmt For For FIVEL AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR. ROBERT FOWLDS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. JEAN-MARC JESTIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. JEAN-MICHEL GAULT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 709529816 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting, Eliminate the Articles Related to a Chairperson and a Vice-Chairperson 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Mitsugu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoe, Yoshinori 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koshiishi, Fusaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Shohei 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabata, Takao 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Bamba, Hiroyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohama, Takao 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Koichiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitagawa, Jiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsukawa, Yoshihiko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okimoto, Takashi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyata, Yoshiiku 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Chimori, Hidero 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishikawa, Hiroshi 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tsushima, Yasushi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Miura, Kunio -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Appoint a Substitute Corporate Auditor Mgmt Against Against Kimeda, Hiroshi -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 709549488 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Oku, Masayuki Mgmt For For 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Urano, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Hirohide 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 -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 709580612 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Higashio, Kimihiko Mgmt For For 1.5 Appoint a Director Sakamoto, Satoshi 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 -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 708910989 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 26-Feb-2018 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 2017: 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 DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2018 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2018 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: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000 (PREVIOUSLY 54,000), VICE CHAIRMAN EUR 45,000 (44,000) AND BOARD MEMBERS EUR 40,000 (37,000) PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT EIGHT (8) BOARD MEMBERS ARE ELECTED 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE 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: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITORS ARE REIMBURSED AS PER THEIR INVOICE 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND HEIKKI LASSILA ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF NO MORE THAN 52,440,000 TREASURY SHARES WITH ASSETS FROM THE COMPANY'S UNRESTRICTED EQUITY, SO THAT A MAXIMUM OF 7,620,000 CLASS A SHARES AND A MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE REPURCHASED. THE CONSIDERATION TO BE PAID FOR THE REPURCHASED SHARES WITH RESPECT TO BOTH CLASS A AND CLASS B SHARES WILL BE DETERMINED BASED ON THE TRADING PRICE DETERMINED FOR CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. CLASS A SHARES WILL BE REPURCHASED IN PROPORTION TO HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE EQUIVALENT TO THE AVERAGE PRICE PAID FOR THE COMPANY'S CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. ANY SHAREHOLDER WISHING TO OFFER HIS OR HER CLASS A SHARES FOR REPURCHASE BY THE COMPANY MUST STATE HIS OR HER INTENTION TO THE COMPANY'S BOARD OF DIRECTORS IN WRITING. THE COMPANY MAY DEVIATE FROM THE OBLIGATION TO REPURCHASE SHARES IN PROPORTION TO THE SHAREHOLDERS' HOLDINGS IF ALL THE HOLDERS OF CLASS A SHARES GIVE THEIR CONSENT. CLASS B SHARES WILL BE PURCHASED IN PUBLIC TRADING ON THE NASDAQ HELSINKI AT THE MARKET PRICE AS PER THE TIME OF PURCHASE. THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZATION REMAINS IN EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING THE DATE OF DECISION OF THE GENERAL MEETING 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 709518116 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Tomono, Hiroshi Mgmt For For 1.4 Appoint a Director Nomi, Kimikazu Mgmt For For 1.5 Appoint a Director Hatchoji, Takashi Mgmt For For 1.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.7 Appoint a Director Hodo, Chikatomo Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Ito, Toyotsugu Mgmt For For 1.10 Appoint a Director Hatano, Seiji Mgmt For For 1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For 1.12 Appoint a Director Taiko, Toshimitsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 709001666 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 2017 3 EXPLANATION OF CORPORATE GOVERNANCE AT Non-Voting AHOLD DELHAIZE 4 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 5 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY OF THE MANAGEMENT BOARD 6 PROPOSAL TO ADOPT THE 2017 FINANCIAL Mgmt For For STATEMENTS 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2017 : EUR 0.63 (63 EUROCENTS) PER COMMON SHARE 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 9 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. W.A. KOLK AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 11 PROPOSAL TO RE-APPOINT MR. D.R. HOOFT Mgmt For For GRAAFLAND AS MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2018 13 AUTHORIZATION TO ISSUE SHARES Mgmt For For 14 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORIZATION TO ACQUIRE SHARES Mgmt For For 16 CANCELLATION OF SHARES Mgmt For For 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Agenda Number: 709138817 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 09-May-2018 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 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 DISCUSS REMUNERATION REPORT Non-Voting 5 ADOPT FINANCIAL STATEMENTS Mgmt For For 6.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6.B APPROVE DIVIDENDS OF EUR 1.85 PER SHARE Mgmt For For 7.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For BOARD 9 REELECT ROB ROUTS TO SUPERVISORY BOARD Mgmt Against Against 10 RATIFY KPMG AS AUDITORS 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 MERGER OR ACQUISITION 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 14 AMEND ARTICLES OF ASSOCIATION Mgmt For For 15 OTHER BUSINESS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 708667956 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 06-Dec-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA Non-Voting TO MANAGEMENT BOARD 2.B APPROVE COMPENSATION PAYMENT TO MAXIMO Mgmt For For IBARRA 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 709055621 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2017 3 EXPLANATION CORPORATE GOVERNANCE Non-Voting 4 REMUNERATION IN THE FISCAL YEAR 2017 Non-Voting 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2017 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM 11 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019: ERNST AND YOUNG 12 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting OF MR J.C. DE JAGER AS MEMBER OF THE BOARD OF MANAGEMENT 13 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 14 PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 15 PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 16 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2019 17 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 18 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 19 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 20 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 21 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 708424988 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 04-Sep-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915559 DUE TO SPLITTING 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 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 PRESIDENTS SPEECH Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D ADOPT FINANCIAL STATEMENTS Mgmt For For 2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For 3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 708720291 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: EGM Meeting Date: 15-Dec-2017 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MR. G.B. PAULIDES AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 709034261 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 3 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2017 FINANCIAL YEAR 4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2017 FINANCIAL YEAR 5 IMPLEMENTATION OF THE NEW DUTCH CORPORATE Non-Voting GOVERNANCE CODE OF 8 DECEMBER 2016 6 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2017 FINANCIAL YEAR 7 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For 2017 FINANCIAL YEAR: EUR 1.05 PER SHARE 8 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2017 FINANCIAL YEAR 9 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2017 FINANCIAL YEAR 10 RE-APPOINTMENT OF MR. E.M. HOEKSTRA AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 11 RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 12 RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 13 APPOINTMENT OF MRS. L.J.I. FOUFOPOULUS - DE Mgmt For For RIDDER AS MEMBER OF THE SUPERVISORY BOARD 14.A REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting EXECUTIVE BOARD: ANNUAL BASE SALARY 14.B REMUNERATION POLICY OF THE MEMBER OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE REMUNERATION PLANS 14.C REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE REMUNERATION OPPORTUNITIES 15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 16 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2019 FINANCIAL YEAR 17 ANY OTHER BUSINESS Non-Voting 18 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 709579962 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.4 Appoint a Director Toigawa, Iwao Mgmt For For 2.5 Appoint a Director Kitagawa, Kazuya Mgmt For For 2.6 Appoint a Director Kikuma, Yukino Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 709253847 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 08-May-2018 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 5.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For CHAIRMAN 4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For KURT GUBLER, ZURICH 4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG AG, ZURICH FOR 2018 5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE REMUNERATION REPORT Mgmt Against Against 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5 MILLION 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 20 MILLION CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND 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 -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 708998565 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Hamaguchi, Tomokazu Mgmt For For 2.9 Appoint a Director Hamano, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamane, Mgmt For For Yukinori 3.2 Appoint a Corporate Auditor Nagahama, Mgmt For For Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 709580054 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Iioka, Koichi Mgmt For For 2.2 Appoint a Director Kadota, Michiya 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 Ejiri, Hirohiko Mgmt For For 2.8 Appoint a Director Kobayashi, Toshimi Mgmt For For 2.9 Appoint a Director Suzuki, Yasuo Mgmt For For 2.10 Appoint a Director Muto, Yukihiko Mgmt For For 2.11 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.12 Appoint a Director Sugiyama, Ryoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 709580181 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Appoint a Director Jinno, Junichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 708992424 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Miyamoto, Masashi Mgmt For For 2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.4 Appoint a Director Osawa, Yutaka Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Leibowitz, Yoshiko Mgmt For For 2.7 Appoint a Director Uryu, Kentaro Mgmt For For 3.1 Appoint a Corporate Auditor Komatsu, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For 4 Appoint Accounting Auditors 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 Directors and Executive Officers and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors, Clarify an Executive Officer System 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Uriu, Michiaki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikebe, Kazuhiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Izaki, Kazuhiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Yuzo 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yakushinji, Hideomi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Yoshiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Akira 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamasaki, Takashi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Inuzuka, Masahiko 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujii, Ichiro 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoshima, Naoyuki 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoma, Makoto 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Akiyoshi 3.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikukawa, Ritsuko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Osa, Nobuya 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kamei, Eiji 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Furusho, Fumiko 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Inoue, Yusuke 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Koga, Kazutaka 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shiotsugu, Kiyoaki 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 Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members 9 Shareholder Proposal: Remove a Director Shr Against For Uriu, Michiaki 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 709555099 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kai, Takahiro Mgmt For For 1.2 Appoint a Director Kamimura, Motohiro Mgmt For For 1.3 Appoint a Director Mogami, Tsuyoshi Mgmt For For 1.4 Appoint a Director Nakamura, Tsutomu Mgmt For For 1.5 Appoint a Director Kasahara, Yoshihisa Mgmt For For 1.6 Appoint a Director Koriyama, Akihisa Mgmt For For 1.7 Appoint a Director Hayashida, Toru Mgmt For For 1.8 Appoint a Director Tsuruta, Tsukasa Mgmt For For 1.9 Appoint a Director Watanabe, Katsuaki Mgmt For For 1.10 Appoint a Director Nemoto, Yuji Mgmt For For 2 Appoint a Corporate Auditor Tanabe, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 709549957 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 17, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Karaike, Koji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoyagi, Toshihiko 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Hayato 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Ryuji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Furumiya, Yoji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirokawa, Masaya 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Toshima, Koji 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nuki, Masayoshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuwano, Izumi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kuga, Eiichi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Yasuko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ide, Kazuhide 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Eto, Yasunori 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 -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFORETAGEN AB (PUBL) Agenda Number: 709034362 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 12-Apr-2018 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.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting 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 6.00 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 2019, 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 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION: ARTICLE 4,5 17 THE BOARD OF DIRECTORS' MOTION CONCERNING A Mgmt For For RESOLUTION ON A BONUS ISSUE 18 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 709047523 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2018 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800414.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For GARIJO AS DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt For For TO THRESHOLD CROSSING DECLARATIONS E.19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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 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 For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER 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 PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON 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 HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt Against Against OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt Against Against SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 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 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 709299285 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 03-May-2018 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895934 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS O.A AND O.B. 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801156.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD LAGARDERE, MANAGER O.5 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO OTHER REPRESENTATIVES OF THE MANAGEMENT, MR. PIERRE LEROY AND MR. THIERRY FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE OFFICERS O.6 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For GUILLEMOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK VALROFF AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.10 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.11 AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF Mgmt For For THE COMPANY BY-LAWS E.12 MODIFICATION UNDER THE SUSPENSIVE CONDITION Mgmt For For OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE COMPANY BY-LAWS O.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. HELEN LEE BOUYGUES AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ARNAUD MARION AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 708517896 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: OGM Meeting Date: 27-Sep-2017 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 2 TO APPROVE THE B SHARE SCHEME AND THE SHARE Mgmt For For CONSOLIDATION 3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 4 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 5 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 708297280 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 11.7P PER Mgmt For For ORDINARY SHARE 4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 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 THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 709245585 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 15-May-2018 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 (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 24 APRIL 2018, 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 30.04.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 115,662,155.44 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER NO-PAR SHARE EUR 42,443,806.64 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 16, 2018 PAYABLE DATE: MAY 18, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MATTHIAS ZACHERT 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HUBERT FINK 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: STEPHEN C. FORSYTH 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MICHAEL PONTZEN 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RAINIER VAN ROESSEL 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROLF STOMBERG 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER CZAPLIK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER GERRIETS 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HEIKE HANAGARTH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRIEDRICH JANSSEN 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS MEIERS 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LAWRENCE A. ROSEN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RALF SIKORSKI 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MANUELA STRAUCH 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: IFRAIM TAIRI 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THEO H. WALTHIE 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MATTHIAS L. WOLFGRUBER 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For ABBREVIATED FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT INCLUDED IN THE 2018 HALF-YEAR FINANCIAL REPORT: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 ELECTION TO THE SUPERVISORY BOARD - PAMELA Mgmt Against Against KNAPP 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND II, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I AND II 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 18,304,587 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 14, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - 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 PERCENT OF THE SHARE CAPITAL 8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 13, 2015, TO ISSUE BONDS SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS) (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS BONDS) OF UP TO EUR 1,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 14, 2023. 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 CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE-LIKE FEATURES, HAVE BEEN ISSUED. THE EXISTING CONTINGENT CAPITAL SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 9,152,293 THROUGH THE ISSUE OF UP TO 9,152,293 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL) -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 709327856 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 22-May-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Imada, Katsuyuki Mgmt For For 3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 3.4 Appoint a Director Osono, Emi Mgmt For For 3.5 Appoint a Director Kyoya, Yutaka Mgmt For For 3.6 Appoint a Director Hayashi, Keiko Mgmt For For 3.7 Appoint a Director Nishio, Kazunori Mgmt For For 3.8 Appoint a Director Iwamura, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE 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; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER 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: 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, 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 PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD 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 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 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: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); 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 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 POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD 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 ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE 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 PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, 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 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 30-May-2018 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 CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801020.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801638.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For OF MR. BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For COMPANY IN FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BAZIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For SCHNEPP AS DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For DIRECTOR O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BY-LAWS TO DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For AUTHORITY O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEND LEASE GROUP, MILLERS POINT Agenda Number: 708628613 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 17-Nov-2017 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 2.C, Non-Voting 2.D AND 3 PERTAINS TO COMPANY ONLY. THANK YOU 2.A ELECTION OF MR PHILIP COFFEY AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B RE-ELECTION OF MR COLIN CARTER AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C RE-ELECTION OF MR STEPHEN DOBBS AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D RE-ELECTION OF MS JANE HEMSTRITCH AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 PERTAINS TO Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Mgmt For For SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LEONARDO - FINMECCANICA S.P.A., ROMA Agenda Number: 709326828 -------------------------------------------------------------------------------------------------------------------------- Security: T63512106 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906689 DUE TO RECEIPT OF SLATES FOR 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_353476.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 FINANCIAL STATEMENTS AT 31 DECEMBER 2017 Mgmt For For AND RELEVANT REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2017 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF STATUTORY AUDITORS, THERE IS ONLY 1 VACANCY IS 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 STATUTORY AUDITORS. THANK YOU CMMT NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS 2.1 AND 2.2 2.1 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote AUDITORS FOR THE THREE YEAR PERIOD 2018-2020. LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A. FUNDS MANAGER OF: GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA III, GESTIELLE DUAL BRAND EQUITY 30, GESTIELLE CED MULTITARGET II, GESTIELLE ABSOLUTE RETURN DEFENSIVE, GESTIELLE CED MULTITARGET IV AND GESTIELLE VOLTERRA ABSOLUTE RETURN; AMUNDI SGR S.P.A. FUND MANAGER OF RISPARMIO ITALIA; APG ASSET MANAGEMENT N.V FUNDS MANAGER OF STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. FUNDS MANAGER OF: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI EUROPA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. FUNDS MANAGER OF: EURIZON FUND - EQUITY ITALY AND EURIZON FUND -EQUITY SMALL MID CAP EUROPE; FIDELITY INTERNATIONAL AS FIDELITY FUND SICAV AND FIDELITY FUNDS SICAV - FS EUROPE; FIDEURAM ASSET MANAGEMENT (IRELAND) FUNDS MANAGER OF: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. FUNDS MANAGER OF FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30 AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. FUNDS MANAGER OF: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTORS: ITALIA PIR, ITALIA, TARGET ITALY ALPHA AND RISORGIMENTO; LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED AS LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUNDS MANAGER OF: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PLANETARIUM FUND ANTHILIA SILVER; UBI PRAMERICA SGR S.P.A. (UBI PRAMERICA MULTIASSET ITALIA FUND ) AND UBI SICAV (SECTOR ITALIAN EQUITY - EURO EQUITY), REPRESENTING 1.731 PCT OF THE STOCK CAPITAL: LIST 1: EFFECTIVE AUDITORS:1. BAUER-RICCARDO RAUL 2. FORNASIERO-SARA, ALTERNATE AUDITOR: ROSSI-LUCA 2.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE THREE YEAR PERIOD 2018-2020. LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 30.20 PCT OF THE STOCK CAPITAL: LIST 2: EFFECTIVE AUDITORS: 1. FRANCESCO PERRINI, 2. DANIELA SAVI, 3. LEONARDO QUAGLIATA, ALTERNATE AUDITOR: MARINA MONASSI 3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF STATUTORY AUDITORS 5 LONG TERM INCENTIVE PLAN FOR THE MANAGEMENT Mgmt For For OF LEONARDO GROUP. RESOLUTIONS RELATED THERETO 6 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt Against Against ARTICLE 123 TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98 7 INTEGRATION, ON THE BASIS OF A Mgmt For For WELL-GROUNDED PROPOSAL OF THE BOARD OF STATUTORY AUDITORS, OF THE FEES OF THE INDEPENDENT AUDITING FIRM KPMG S.P.A., APPOINTED TO AUDIT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS 2012 2020. RESOLUTIONS RELATED THERETO CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.1 AND 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 927033, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 708879905 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: SGM Meeting Date: 31-Jan-2018 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/2018/0108/LTN20180108209.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108203.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, AUTHORISE AND RATIFY Mgmt For For THE STRATEGIC DIVESTMENT, AS WELL AS AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE STRATEGIC DIVESTMENT -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 709245446 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 15-May-2018 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/2018/0412/LTN20180412515.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412507.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 2 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For AS DIRECTOR 3.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR JOHN G. RICE AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR JOSEPH C. PHI AS DIRECTOR Mgmt For For 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: 709125911 -------------------------------------------------------------------------------------------------------------------------- Security: D50348271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE000A2E4L75 -------------------------------------------------------------------------------------------------------------------------- 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 12 APR 18 , 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 18.04.2018. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ALDO BELLONI 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CHRISTIAN BRUCH 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERND EULITZ 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SANJIV LAMBA 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SVEN SCHNEIDER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER KATTE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANZ FEHRENBACH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLEMENS BOERSIG 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANKE COUTURIER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS ENDERS 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERNOT HAHL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN KIMMICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VICTORIA OSSADNIK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: XAVER SCHMIDT 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK SONNTAG 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I 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 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). 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, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED 7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- 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, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For BOERSIG 8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For ENDERS 8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For FEHRENBACH 8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 709025022 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV37188 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 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/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 708995379 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Kakui, Toshio Mgmt For For 1.5 Appoint a Director Sakakibara, Takeo Mgmt For For 1.6 Appoint a Director Kume, Yugo Mgmt For For 1.7 Appoint a Director Yamada, Hideo Mgmt For For 1.8 Appoint a Director Uchida, Kazunari Mgmt For For 1.9 Appoint a Director Shiraishi, Takashi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 709550431 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 1.11 Appoint a Director Shirai, Haruo Mgmt For For 1.12 Appoint a Director Kawamoto, Ryuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 19-Dec-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE DONALD BRYDON FROM OFFICE AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARESAVE PLAN 2018 20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For RESTRICTED SHARE AWARD PLAN 2018 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For SHARE INCENTIVE PLAN 2018 22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARE INCENTIVE PLAN 2018 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 24 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 25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 26 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 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9 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 -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 709129820 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 04-May-2018 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 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 2.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 5.1.A RE-ELECTION OF PATRICK AEBISCHER AS Mgmt For For DIRECTOR 5.1.B RE-ELECTION OF WERNER BAUER AS DIRECTOR Mgmt For For 5.1.C RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR Mgmt For For 5.1.D RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.E RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.F RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR Mgmt For For 5.1.G RE-ELECTION OF JUERGEN STEINEMANN AS Mgmt For For DIRECTOR 5.1.H RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR Mgmt For For 5.2.A ELECTION OF ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.2.B ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.3 ELECTION OF ALBERT M. BAEHNY AS BOARD Mgmt For For CHAIRMAN 5.4.A RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4.B RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 5.5 ELECTION OF ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For PROXY 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.1 MILLION 9.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 9.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION 9.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.3 MILLION CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT 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 -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB (PUBL) Agenda Number: 709149264 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 03-May-2018 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 DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 4.00 PER SHARE 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: NINE 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 RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For MEMBER 14.I ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against Against MEMBER 14.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against Against 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: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 18 RESOLUTION IN RESPECT OF THE 2018 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2018 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 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 709137942 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891706 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 AMEND COMPANY BYLAWS RE: ARTICLE 18 Mgmt For For O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3.A FIX NUMBER OF DIRECTORS Mgmt For For O.3.B FIX BOARD TERMS FOR DIRECTORS 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 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 O.3C1 AND O.3C2 O.3C1 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt No vote BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: LEONARDO DEL VECCHIO; LUIGI FRANCAVILLA; FRANCESCO MILLERI; STEFANO GRASSI; ELISABETTA MAGISTRETTI; MARIA PIERDICCHI; SABRINA PUCCI; KARL HEINZ SALZBURGER; LUCIANO SANTEL; CRISTINA SCOCCHIA; ANDREA ZAPPIA O.3C2 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt For For BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: MARCO GIORGINO O.3.D APPROVE REMUNERATION OF DIRECTORS 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 PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS O.4A1 AND O.4A2 O.4A1 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt Against Against PRESENTED BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: DARIO RIGHETTI; BARBARA TADOLINI; STEFANO BELTRAME ALTERNATES ; MARIA VENTURINI; PAOLO GIOSUE' BIFULCO O.4A2 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt For For PRESENTED BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS; GIOVANNI FIORI ALTERNATES; FRANCESCA DI DONATO O.4.B APPROVE INTERNAL AUDITOR'S REMUNERATION Mgmt For For O.5 APPROVE REMUNERATION POLICY: ARTICLE Mgmt Against Against 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 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_348949.PDF -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 12-Apr-2018 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 CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES DE CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt For For POWELL OF BAYSWATER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against YVES-THIBAULT DE SILGUY AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF EXECUTIVE CORPORATE OFFICERS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.16 STATUTORY AMENDMENTS Mgmt For For CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800444.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800700.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 709598479 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tsuji, Takahiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumiya, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Horino, Nobuto 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Akiko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Ryoko 3 Approve Reduction of Capital Reserve and Mgmt For For Increase of Stated Capital -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS FROM 3 TO 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 MR GR BANKS AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For DIRECTOR 2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR 2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2017 4 APPROVAL OF TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL SECURITIES -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 709580117 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MAN SE Agenda Number: 709140191 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 16-May-2018 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 (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 25 APRIL 2018, 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 01.05.2018. 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 2017 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 4 ELECT STEPHANIE PORSCHE-SCHROEDER TO THE Mgmt Against Against SUPERVISORY BOARD 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 708967813 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 09-Mar-2018 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 10 MAR 2018 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 APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2017 2 APPROVE THE DISTRIBUTION OF EARNINGS Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2017 WHICH HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS, AND ACCORDINGLY DISTRIBUTE A TOTAL DIVIDEND OF 0.145 EUROS GROSS PER SHARE. PART OF THIS DIVIDEND, IN THE SUM OF 0.06 EUROS GROSS PER SHARE, WAS PAID OUT FOLLOWING A RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON OCTOBER 20, 2017 AND THE REST, UP TO THE AGREED TOTAL OF 0.085 EUROS 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, 2018. 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 2017 4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MR. Mgmt For For ANTONIO HUERTAS MEJIAS, AS AN EXECUTIVE DIRECTOR 5 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS. Mgmt For For CATALINA MINARRO BRUGAROLAS, AS AN INDEPENDENT DIRECTOR 6 RATIFY THE APPOINTMENT OF MS. MARIA PILAR Mgmt For For PERALES VISCASILLAS, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON DECEMBER 21, 2017 AND EFFECTIVE ON JANUARY 1, 2018 BY CO-OPTATION, AND RE-ELECT HER FOR ANOTHER FOUR YEARS, AS AN INDEPENDENT DIRECTOR 7 AMEND, EFFECTIVE JANUARY 1, 2019, ARTICLE Mgmt For For 17 OF THE COMPANY BYLAWS (WHICH HAS SPECIFIED IN THE NOTICE) 8 AMEND ARTICLE 2 OF THE ANNUAL GENERAL Mgmt For For MEETING REGULATIONS (WHICH HAS SPECIFIED IN THE NOTICE) 9 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION 10 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For INCREASE SHARE CAPITAL, ONE OR SEVERAL TIMES, IN THE TERMS AND WITHIN THE LIMITS SET OUT IN ARTICLES 297.1.B) AND 506 OF THE RECAST TEXT OF THE SPANISH COMPANIES ACT, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THIS AGREEMENT AND UP TO A MAXIMUM OF 153,977,663.65 EUROS, EQUIVALENT TO 50 PERCENT OF THE SHARE CAPITAL 11 APPROVE, PURSUANT TO ARTICLE 529 NOVODECIES Mgmt For For OF THE RECAST TEXT OF THE SPANISH COMPANIES ACT, THE DIRECTORS' REMUNERATION POLICY FOR THE 2019-2021 PERIOD, WHICH TEXT HAS BEEN MADE AVAILABLE TO SHAREHOLDERS FOR THE CALLING OF THE ANNUAL GENERAL MEETING 12 ENDORSE THE 2017 ANNUAL REPORT ON Mgmt For For DIRECTORS' 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 13 EXTEND THE APPOINTMENT OF KPMG AUDITORES, Mgmt For For S.L. AS ACCOUNT AUDITORS FOR THE COMPANY, FOR BOTH THE INDIVIDUAL AND THE CONSOLIDATED ANNUAL ACCOUNTS, FOR A PERIOD OF THREE YEARS, SPECIFICALLY FOR THE FINANCIAL YEARS 2018, 2019 AND 2020. THIS APPOINTMENT CAN BE REVOKED BY THE ANNUAL GENERAL MEETING BEFORE THE END OF SAID PERIOD IF THERE WERE JUST CAUSE 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 EITHER 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 CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 708835307 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 15-Jan-2018 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 Mgmt No vote 2 ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 4 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KRISTIAN MELHUUS CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME 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. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 709464729 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 30-May-2018 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 2017 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 2017 11.A ELECTION OF NEW BOARD OF DIRECTOR: CECILIE Mgmt No vote FREDRIKSEN 11.B ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE Mgmt No vote RINGSTAD VARTDAL 11.C ELECTION OF NEW BOARD OF DIRECTOR: PAUL Mgmt No vote MULLIGAN 11.D ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote JEAN-PIERRE BIENFAIT 12 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 13 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 14 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15 AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE BONDS CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 11. 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: 708288902 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 11-Jul-2017 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 Against Against 3 APPROVE THE REMUNERATION POLICY Mgmt For For 4 DECLARE FINAL DIVIDEND Mgmt For For 5 RE-ELECT VINDI BANGA Mgmt For For 6 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For 7 RE-ELECT ALISON BRITTAIN Mgmt For For 8 RE-ELECT MIRANDA CURTIS Mgmt For For 9 RE-ELECT ANDREW FISHER Mgmt For For 10 RE-ELECT ANDY HALFORD Mgmt For For 11 RE-ELECT STEVE ROWE Mgmt For For 12 RE-ELECT RICHARD SOLOMONS Mgmt For For 13 RE-ELECT ROBERT SWANNELL Mgmt For For 14 RE-ELECT HELEN WEIR Mgmt For For 15 APPOINT ARCHIE NORMAN Mgmt For For 16 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 18 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 21 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For 22 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 23 RENEW THE ALL EMPLOYEE SHARESAVE PLAN Mgmt For For 24 APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 709522545 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Kakinoki, Masumi Mgmt For For 1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.6 Appoint a Director Miyata, Hirohisa 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 -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 709549767 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 3.4 Appoint a Director Muroi, Masahiro Mgmt For For 3.5 Appoint a Director Ishii, Tomoo Mgmt For For 3.6 Appoint a Director Nakamura, Masao Mgmt For For 3.7 Appoint a Director Kato, Hirotsugu Mgmt For For 4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 709549399 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 1.7 Appoint a Director Fujioka, Yuka Mgmt For For 2 Appoint a Corporate Auditor Uozumi, Ryuta Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 709550594 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kogai, Masamichi Mgmt For For 2.2 Appoint a Director Marumoto, Akira Mgmt For For 2.3 Appoint a Director Shobuda, Kiyotaka Mgmt For For 2.4 Appoint a Director Fujiwara, Kiyoshi Mgmt For For 2.5 Appoint a Director Koga, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Kawamura, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Kitamura, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S HOLDINGS COMPANY(JAPAN),LTD. Agenda Number: 709025426 -------------------------------------------------------------------------------------------------------------------------- Security: J4261C109 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Sarah L. Casanova Mgmt For For 2.2 Appoint a Director Arosha Wijemuni Mgmt For For 2.3 Appoint a Director Ueda, Masataka Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 709549666 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- 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 Sasajima, Ritsuo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushita, Masanao 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Terakado, Kazuyoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horie, Yutaka 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Murashima, Eiji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Akino, Tetsuya 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Terakado, Yoshiaki 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Kunihiro 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kikuchi, Ryuzaburo 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nagasawa, Toru 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Shimizu, Takashi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Goto, Naoki -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 708605730 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 13-Nov-2017 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- 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 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR Mgmt For For 3 TO ELECT MIKE WILKINS AO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ELIZABETH ALEXANDER AM AS A Mgmt For For DIRECTOR 5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR Mgmt For For 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 708317563 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 25-Jul-2017 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 AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE AMENDED DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT JURGENS MYBURGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DANIE MEINTJES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANNIE DURAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN GRIEVE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SEAMUS KEATING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROF DR ROBERT LEU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NANDI MANDELA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TREVOR PETERSEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DESMOND SMITH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 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 AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 106 22 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 708589683 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2017 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 827458 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 BALANCE SHEET AS OF 30 JUNE 2017, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED 2.A TO STATE THE NUMBER OF DIRECTORS FOR Mgmt For For 2018-2020 PERIOD 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 SLATES 2.B.1 TO APPOINT DIRECTORS FOR 2018-2020 PERIOD, Mgmt No vote LIST PRESENTED BY UNICREDIT S.P.A., REPRESENTING 8.46PCT OF THE STOCK CAPITAL: PAGLIARO RENATO, NAGEL ALBERTO, VINCI FRANCESCO SAVERIO, ALIERA CESAR, COMNENO MAURIZIA ANGELO, BOLLORE' MARIE, CARFAGNA MAURIZIO, -COSTA MAURIZIO, HORTEFEUX VALERIE, MAGISTRETTI ELISABETTA, PECCI ALBERTO, TONONI MASSIMO, VILLA GABRIELE, YOUNG ALEXANDRA, GUGLIELMETTI ROMINA 2.B.2 TO APPOINT DIRECTORS FOR 2018-2020 PERIOD, Mgmt For For LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL: BRUNO GIANCARLO, GAMBA ANGELA, LUPOI ALBERTO 2.C TO DETERMINE 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 PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES 3.A.1 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt Against Against CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY UNICREDIT S.P.A., REPRESENTING 8.46 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS GUALTIERI LAURA, DI CARLO FRANCESCO, RAGUSA MARIO. ALTERNATES: TROTTER ALESSANDRO, NEGRI BARBARA, -GERLA FRANCESCO 3.A.2 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS FREDDI NATALE. ALTERNATES: SARUBBI STEFANO 3.B TO DETERMINE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 4.A STAFF REWARDING POLICIES Mgmt For For 4.B TO STATE THE RATIO BETWEEN VARIABLE AND Mgmt For For FIXED REMUNERATION, WITH THE MAXIMUM RATIO OF 2:1 4.C POLICIES IN CASE OF CESSATION OF THE OFFICE Mgmt For For OR TERMINATION OF THE BUSINESS COLLABORATION 5 TO INCREASE THE EXTERNAL AUDITORS EMOLUMENT Mgmt For For FOR THE STATUTORY AUDITOR TASK FOR THE 2017-2021 PERIOD -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 709549717 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 709095889 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE Mgmt For For 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR A WOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS N L GIOIA 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 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 21 TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kawamura, Kazuo Mgmt For For 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Iwashita, Shuichi Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Matsuda, Katsunari Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 1.11 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 709239847 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 10-May-2018 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 2017, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 2.8P 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 RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO 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 17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 18 TO APPROVE THE CALLING OF A GENERAL MEETING Mgmt For For OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 709060418 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 (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 06 APR 18, 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 12.04.2018. 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 2017 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 16.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For WITH THREE SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 708565861 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 07-Nov-2017 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT ANDY LARK AS A DIRECTOR Mgmt For For 2 TO RE-ELECT PATRICK STRANGE AS A DIRECTOR Mgmt For For 3 TO ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 4 TO REVOKE THE CURRENT CONSTITUTION AND Mgmt For For ADOPT A NEW CONSTITUTION: REMOVAL OF CLAUSES 11, 56 AND 57 -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Agenda Number: 708586360 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK VERBIEST, WHO WAS APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD ON 24 MARCH 2017, RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT MARY DEVINE, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT STEPHEN REINDLER, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MERIDIAN INVESTIGATE OTHER AREAS OF BUSINESS THAT REDUCE CO2 EMISSIONS THAT MERIDIAN CAN BE INVOLVED IN DUE TO FORECAST CLIMATE CHANGE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MERIDIAN LOBBY THE NEW ZEALAND GOVERNMENT TO SUPPORT THE USE OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE FINANCIALLY VIABLE, RATHER THAN USING THE PROCEEDS FROM TAX OR DEBT TO PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN THE ENVIRONMENT CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 23 OCT 2017 TO 20 OCT 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 709098164 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 30 DECEMBER 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 5.0 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 30 DECEMBER 2017 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 77 TO 87 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2017 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 12 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 2019 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO ALLOT SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES UNDER SECTION 570 OF THE COMPANIES ACT 2006 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT UNDER SECTION 570 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 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 Agenda Number: 708881316 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 16-Feb-2018 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- 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 26 JAN 18, 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 01.02.2018. 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 2016/17 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/17 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/17 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2017/18 6 ELECT HERBERT BOLLIGER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 AMEND AUTHORIZED CAPITAL TO ALLOW ISSUANCE Mgmt For For OF SCRIPT DIVIDENDS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 708957254 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 - REVIEW BY THE CEO 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: EIGHT 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For 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 CHAIR OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. ANTTI MAKINEN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY, Mgmt For For AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 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 THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Agenda Number: 709318530 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0420/LTN20180420886.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420847.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.097 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A.I TO RE-ELECT MR. CHEN YAU WONG AS AN THE Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECTMR. WILLIAM JOSEPH HORNBUCKLE AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. DANIEL J. D'ARRIGO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO ELECT MR. KENNETH XIAOFENG FENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C 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) -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 709162464 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 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 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 DECEMBER 31, 2017 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt For For CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt For For DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 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 266,022,071 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) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. 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 DECEMBER 31, 2017 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For 8 TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR Mgmt For For FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") 9 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt For For DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 10 TO RE-ELECT MS. JANET DAVIDSON AS A Mgmt For For DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 11 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt For For DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 12 TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR Mgmt For For FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 13 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt For For A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 14 TO RE-ELECT MR. ROGER SOLE RAFOLS AS A Mgmt For For DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 15 TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR Mgmt For For FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM 16 TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF Mgmt For For THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 17 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt For For THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE-BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) 18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt For For AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT 19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt For For OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 20 TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY Mgmt For For TIME BETWEEN THE AGM AND THE DAY OF THE 2019 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 MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED 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") 21 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt For For OF SENIOR MANAGEMENT 22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS Mgmt For For FOR MILLICOM EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 709162476 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 04-May-2018 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 OF THE MEETING 2 TO RENEW THE AUTHORIZATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 3 IN RELATION TO THE RENEWAL OF THE Mgmt For For AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 4 TO FULLY RESTATE THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 709580092 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tsuruta, Tetsuya Mgmt For For 2.5 Appoint a Director None, Shigeru Mgmt For For 2.6 Appoint a Director Uehara, Shuji Mgmt For For 2.7 Appoint a Director Kagami, Michiya Mgmt For For 2.8 Appoint a Director Aso, Hiroshi Mgmt For For 2.9 Appoint a Director Murakami, Koshi Mgmt For For 2.10 Appoint a Director Matsumura, Atsuko Mgmt For For 2.11 Appoint a Director Matsuoka, Takashi Mgmt Against Against 3 Appoint a Corporate Auditor Shibasaki, Mgmt For For Shinichiro -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LIMITED Agenda Number: 709328086 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 30-May-2018 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/2018/0424/LTN20180424105.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0424/LTN20180424101.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. CHIN JONG HWA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WU FRED FONG (WHO HAS Mgmt For For SERVED THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT DR. WANG CHING (WHO HAS SERVED Mgmt For For THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 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 DR. WANG CHING 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For 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 TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 11 -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 708620895 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 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 RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE MIRVAC LIMITED 2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE MIRVAC LIMITED AND MIRVAC PROPERTY TRUST 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 709518469 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 14-Jun-2018 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 Ono, Ryusei Mgmt For For 2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.3 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.4 Appoint a Director Sato, Toshinari Mgmt For For 2.5 Appoint a Director Ogi, Takehiko Mgmt For For 2.6 Appoint a Director Nishimoto, Kosuke Mgmt For For 3 Appoint a Corporate Auditor Miyamoto, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Maruyama, Teruhisa -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kosakai, Kenkichi Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.6 Appoint a Director Urata, Hisao Mgmt For For 1.7 Appoint a Director Fujiwara, Ken Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Ito, Taigi Mgmt For For 1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.11 Appoint a Director Kunii, Hideko Mgmt For For 1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt For For 2.11 Appoint a Director Oka, Toshiko Mgmt For For 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi 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: 709559148 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji 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 Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Ebihara, Shin Mgmt For For 2.10 Appoint a Director Tomioka, Shu Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo 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: 709568820 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Inamasa, Kenji Mgmt For For 1.4 Appoint a Director Sato, Yasuhiro Mgmt For For 1.5 Appoint a Director Jono, Masahiro Mgmt For For 1.6 Appoint a Director Fujii, Masashi Mgmt For For 1.7 Appoint a Director Yoshida, Susumu Mgmt For For 1.8 Appoint a Director Mizukami, Masamichi Mgmt For For 1.9 Appoint a Director Inari, Masato Mgmt For For 1.10 Appoint a Director Ariyoshi, Nobuhisa 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 Corporate Auditor Kawa, Kunio Mgmt For For 3 Approve Reserved Retirement Benefits for Mgmt For For Directors 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 709529917 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Reduce the Board of Directors Size to 15, Clarify an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 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 Izumisawa, Seiji 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 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Hiroki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 709529854 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Akira Mgmt For For 1.2 Appoint a Director Iida, Osamu Mgmt For For 1.3 Appoint a Director Ono, Naoki Mgmt For For 1.4 Appoint a Director Suzuki, Yasunobu Mgmt For For 1.5 Appoint a Director Kishi, Kazuhiro Mgmt For For 1.6 Appoint a Director Shibata, Makoto Mgmt For For 1.7 Appoint a Director Tokuno, Mariko Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sugi, Hikaru Mgmt For For 2.1 Appoint a Corporate Auditor Kasai, Naoto Mgmt For For 2.2 Appoint a Corporate Auditor Wakabayashi, Mgmt For For Tatsuo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 709549678 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Carlos Ghosn Mgmt For For 3.2 Appoint a Director Masuko, Osamu Mgmt For For 3.3 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 3.6 Appoint a Director Karube, Hiroshi Mgmt For For 3.7 Appoint a Director Egami, Setsuko Mgmt For For 3.8 Appoint a Director Koda, Main Mgmt For For 4.1 Appoint a Corporate Auditor Shiraji, Kozo Mgmt For For 4.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For Katsunori -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 709549301 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Matsumoto, Takeshi Mgmt For For 2.8 Appoint a Director Hattori, Shigehiko Mgmt For For 2.9 Appoint a Director Iwane, Shigeki Mgmt For For 2.10 Appoint a Director Kamijo, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Enoki, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ichida, Ryo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Shingai, Yasushi 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 Kuroda, Tadashi 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 Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Executive Compensation) 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 (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Yamashita, Hiroto Mgmt For For 1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.7 Appoint a Director Minoura, Teruyuki Mgmt For For 1.8 Appoint a Director Haigo, Toshio Mgmt For For 1.9 Appoint a Director Kojima, Kiyoshi Mgmt Against Against 1.10 Appoint a Director Yoshida, Shinya Mgmt Against Against 1.11 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For Naoki 2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against 2.3 Appoint a Corporate Auditor Nakata, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 709507303 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Suzuki, Makoto Mgmt For For 2.4 Appoint a Director Tanaka, Satoshi Mgmt For For 2.5 Appoint a Director Fujii, Shinsuke Mgmt For For 2.6 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.7 Appoint a Director Takebe, Yukio Mgmt For For 2.8 Appoint a Director Uchida, Takakazu Mgmt For For 2.9 Appoint a Director Hori, Kenichi 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 Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 709558704 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Kubo, Masaharu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Hashimoto, Osamu Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Tokuda, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Isayama, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 709526050 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Koichi Mgmt For For 2.2 Appoint a Director Ikeda, Junichiro Mgmt For For 2.3 Appoint a Director Takahashi, Shizuo Mgmt For For 2.4 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.5 Appoint a Director Ono, Akihiko Mgmt For For 2.6 Appoint a Director Maruyama, Takashi Mgmt For For 2.7 Appoint a Director Matsushima, Masayuki Mgmt For For 2.8 Appoint a Director Fujii, Hideto Mgmt For For 2.9 Appoint a Director Katsu, Etsuko Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Hideki 4 Appoint a Substitute Corporate Auditor Mgmt For For Seki, Isao 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, Employees Who Hold Senior Management Positions and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 709579758 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Koki Mgmt For For 1.2 Appoint a Director Taru, Kosuke Mgmt For For 1.3 Appoint a Director Kasahara, Kenji Mgmt For For 1.4 Appoint a Director Aoyagi, Tatsuya Mgmt For For 1.5 Appoint a Director Shima, Satoshi Mgmt For For 1.6 Appoint a Director Osawa, Hiroyuki Mgmt For For 1.7 Appoint a Director Okuda, Masahiko Mgmt For For 1.8 Appoint a Director Shimura, Naoko Mgmt For For 2 Appoint a Corporate Auditor Kato, Takako Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsukamoto, Hideo -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 708776678 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 24-Dec-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 DEBATE OF BANK FINANCIAL STATEMENTS FOR Non-Voting DECEMBER 31ST 2016 AND BOARD REPORT OF BANK STATE OF AFFAIRS FOR 2016 2.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. MOSHE VIDMAN 2.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. ZVI EPHRAT 2.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. RON GAZIT 2.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MS. LIORA OFER 2.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. MORDECHAI MEIR 2.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. JONATHAN KAPLAN 2.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. JOAV-ASHER NACHSHON 2.8 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. AVRAHAM ZELDMAN 3 REAPPOINTMENT OF MS. SABINA BIRAN AS AN EX. Mgmt For For DIRECTOR 4 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For ZOHAR AND CO. CPA FIRM AS BANK AUDITING ACCOUNTANTS, AND REPORT OF AUDITING ACCOUNTANTS' COMPENSATION FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Nishiyama, Takanori Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For 1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Aya, Ryusuke Mgmt For For 1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kawamura, Takashi Mgmt For For 1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.12 Appoint a Director Abe, Hirotake Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 1.14 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of compensation paid to individual officers) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of the Chairman of the Board of Directors and CEO) 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 (Preparation of a corporate ethics code regarding acts of purchasing sexual services from minors and other similar acts) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creating a platform for dialogue between shareholders and the company by using blockchain) -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 709162705 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 2 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, 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 2019 10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 3, 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 2019 11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN YOUNG, 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 2019 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 15 TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS Mgmt For For FEE STRUCTURE 17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 625.73597 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2017 18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 1,458.59200 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED 19 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND JFM KOTZE 20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 21 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 22 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 23 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 22, 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 25 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 42.90 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2017 29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 100.0 EURO CENTS PER ORDINARY SHARE IN MONDI PLC 30 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 32 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 32, 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 32 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 13 MARCH 2018; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2019 OR, IF EARLIER, 30 JUNE 2019, 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 33, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC 34 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NUMBERS 26 TO 34 PERTAINS TO MONDI PLC BUSINESS -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Higuchi, Masahiro Mgmt For For 2.7 Appoint a Director Kuroda, Takashi Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 2.9 Appoint a Director Bando, Mariko Mgmt For For 2.10 Appoint a Director Arima, Akira Mgmt For For 2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MTR CORPORATION LIMITED Agenda Number: 709260400 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0411/LTN20180411598.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0411/LTN20180411621.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT DR EDDY FONG CHING AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.F TO ELECT MR JAMES HENRY LAU JR AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MS ROSE LEE WAI-MUN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF 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 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF 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 -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG, MUENCHEN Agenda Number: 709021543 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- 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 (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 27.03.2018. 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 2017 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 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 142,702,997.98 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.30 PER NO-PAR SHARE EUR 24,253,361.38 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: APRIL 12, 2018 PAYABLE DATE: APRIL 16, 2018 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 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For CHRISTINE BORTENLAENGER 6.2 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For EBERHARDT 6.3 ELECTION TO THE SUPERVISORY BOARD: JUERGEN Mgmt For For M. GEISSINGER 6.4 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For STEFFENS 6.5 ELECTION TO THE SUPERVISORY BOARD: MARION Mgmt For For A. WEISSENBERGER-EIBL 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE JANUARY 1, 2016, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. 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 10.04.2016. 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 1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting GOVERNANCE REPORT, AND REMUNERATION REPORT FOR FISCAL 2017 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 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 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For IN THE AMOUNT OF EUR 100,000 AND OF BOARD CHAIRMAN IN THE AMOUNT OF EUR.220,000 -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yoshihara, Hiroaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ozawa, Yoshiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ueno, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kambayashi, Hiyoo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yasuda, Yuko -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 708985431 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Kotani, Kazuaki Mgmt For For 3.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For 3.3 Appoint a Director Juman, Shinji Mgmt For For 3.4 Appoint a Director Hakoda, Daisuke Mgmt For For 3.5 Appoint a Director Kaminaka, Koji Mgmt For For 3.6 Appoint a Director Hashimoto, Goro Mgmt For For 3.7 Appoint a Director Akita, Toshiaki Mgmt For For 3.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 3.9 Appoint a Director Uchida, Norio Mgmt For For 3.10 Appoint a Director Yamazaki, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO LTD Agenda Number: 709592097 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Appoint a Director Momiyama, Mitsugu Mgmt For For 3.1 Appoint a Corporate Auditor Okaya, Tokuichi Mgmt For For 3.2 Appoint a Corporate Auditor Iwagaya, Mgmt For For Mitsuharu 3.3 Appoint a Corporate Auditor Mita, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 708747742 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- 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 - DR KENNETH HENRY Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For ARMSTRONG 2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS GERALDINE Mgmt For For MCBRIDE 2.E ELECTION OF DIRECTOR - MS ANN SHERRY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 708284360 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) 3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For 4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For 7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For 8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt Against Against 9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt Against Against 10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For 11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For 12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For 13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt Against Against 14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION POLICY Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt Against Against 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 ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801397.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800996.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 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 ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 OVERALL COMPENSATION AMOUNT PAID TO THE Mgmt For For PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERNARD DUPOUY AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, Mgmt Against Against FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS Mgmt Against Against DIRECTOR, FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS 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 OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY Mgmt For For AUDITORS) OF THE COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 709550506 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt For For 1.2 Appoint a Director Niino, Takashi Mgmt For For 1.3 Appoint a Director Morita, Takayuki Mgmt For For 1.4 Appoint a Director Emura, Katsumi Mgmt For For 1.5 Appoint a Director Matsukura, Hajime Mgmt For For 1.6 Appoint a Director Ishiguro, Norihiko Mgmt For For 1.7 Appoint a Director Kunibe, Takeshi Mgmt For For 1.8 Appoint a Director Oka, Motoyuki Mgmt For For 1.9 Appoint a Director Noji, Kunio Mgmt For For 1.10 Appoint a Director Seto, Kaoru Mgmt For For 1.11 Appoint a Director Iki, Noriko Mgmt For For 2.1 Appoint a Corporate Auditor Kawashima, Mgmt For For Isamu 2.2 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 708964071 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2017, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 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 ON THE PAYMENT OF DIVIDEND: EUR 1.70 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: EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT VICE CHAIR OF THE BOARD, MR. MATTI KAHKONEN SHALL BE ELECTED AS THE NEW CHAIR OF THE BOARD OF DIRECTORS, AND BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE CHAIR OF THE BOARD. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MS. ELIZABETH BURGHOUT (BSC, CHEMICAL ENGINEERING) AND MR. JARI ROSENDAL (M.SC. ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD OF DIRECTORS MR. JORMA ELORANTA HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT 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. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 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 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 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 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708630288 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 21-Nov-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/2017/1019/LTN20171019405.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1019/LTN20171019393.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHENG CHI-HENG 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 GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 708603142 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 14-Nov-2017 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 XIAOLING LIU AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY) 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 5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 709033738 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Owen Mahoney 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Uemura, Shiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Jiwon Park 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Lee Dohwa 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Honda, Satoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 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 Issuance of Share Acquisition Mgmt Against Against Rights as Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members and Employees of the Company and Directors and Employees of the Company's Subsidiaries 7 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 709287064 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NGK INSULATORS,LTD. Agenda Number: 709550328 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Oshima, Taku Mgmt For For 2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.3 Appoint a Director Kanie, Hiroshi Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Niwa, Chiaki Mgmt For For 2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.8 Appoint a Director Saji, Nobumitsu Mgmt For For 2.9 Appoint a Director Matsuda, Atsushi Mgmt For For 2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.11 Appoint a Director Nakamura, Toshio Mgmt For For 2.12 Appoint a Director Hamada, Emiko Mgmt For For 3 Appoint a Corporate Auditor Ito, Junichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hashimoto, Shuzo -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Okawa, Teppei Mgmt For For 1.3 Appoint a Director Kawai, Takeshi Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Matsui, Toru Mgmt For For 1.7 Appoint a Director Isobe, Kenji Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Tamagawa, Megumi Mgmt For For 2 Appoint a Corporate Auditor Minato, Akihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 709542989 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Shinohara, Kazunori Mgmt For For 1.3 Appoint a Director Inoue, Katsumi Mgmt For For 1.4 Appoint a Director Kawamura, Koji Mgmt For For 1.5 Appoint a Director Okoso, Hiroji Mgmt For For 1.6 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.7 Appoint a Director Takamatsu, Hajime Mgmt For For 1.8 Appoint a Director Taka, Iwao Mgmt For For 1.9 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.10 Appoint a Director Kono, Yasuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 709245701 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 14-May-2018 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 RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED Mgmt For For TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.B RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.C RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH Mgmt For For BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.D RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED Mgmt For For TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.E RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED Mgmt For For TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JULY 9, 2018 3 RESOLVED, THAT THE AMENDED POLICY, IN THE Mgmt For For FORM ATTACHED AS EXHIBIT A TO THE COMPANY'S PROXY STATEMENT, BE, AND IT HEREBY IS, APPROVED 4 RESOLVED, THAT THE PROPOSED MECHANISM OF Mgmt For For ANNUAL EQUITY GRANTS OF MARKET-VALUE OPTIONS AND RSUS OR PAR VALUE OPTIONS TO OUR NON-EXECUTIVE DIRECTORS, INCLUDING TO OUR CHAIRMAN, PURSUANT TO THE TERMS AS SET FORTH IN ITEM 4 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY IS, APPROVED 5 APPROVAL OF THE RENEWAL OF COMPANY CEO'S Mgmt For For EMPLOYMENT AGREEMENT 6 RESOLVED, THAT KOST FORER GABAY & KASIERER, Mgmt For For CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANY 7 CONSIDERATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 709555013 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 2.2 Appoint a Director Kobe, Hiroshi Mgmt For For 2.3 Appoint a Director Katayama, Mikio Mgmt For For 2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 2.5 Appoint a Director Sato, Akira Mgmt For For 2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 2.7 Appoint a Director Onishi, Tetsuo Mgmt For For 2.8 Appoint a Director Sato, Teiichi Mgmt For For 2.9 Appoint a Director Shimizu, Osamu Mgmt For For 3 Appoint a Corporate Auditor Ochiai, Mgmt For For Hiroyuki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 709569113 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title, Revise Chairpersons of a Shareholders Meeting 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushida, Kazuo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Masashi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Odajima, Takumi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hagiwara, Satoshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Negishi, Akio 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tsurumi, Atsushi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Uehara, Haruya 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hataguchi, Hiroshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishihara, Kunio -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 709587060 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Miyamoto, Shigeru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Shinya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Shuntaro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiota, Ko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Satoru 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Noguchi, Naoki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mizutani, Naoki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Umeyama, Katsuhiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamazaki, Masao -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 709020755 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2.1 Appoint a Director Arioka, Masayuki Mgmt For For 2.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 2.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For 2.4 Appoint a Director Tomamoto, Masahiro Mgmt For For 2.5 Appoint a Director Saeki, Akihisa Mgmt For For 2.6 Appoint a Director Tsuda, Koichi Mgmt For For 2.7 Appoint a Director Yamazaki, Hiroki Mgmt For For 2.8 Appoint a Director Odano, Sumimaru Mgmt For For 2.9 Appoint a Director Mori, Shuichi Mgmt For For 3 Appoint a Corporate Auditor Matsui, Mgmt For For Katsuhiro 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: 709592100 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40512 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Watanabe, Kenji Mgmt For For 2.2 Appoint a Director Saito, Mitsuru Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Ishii, Takaaki Mgmt For For 2.5 Appoint a Director Taketsu, Hisao Mgmt For For 2.6 Appoint a Director Terai, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakuma, Fumihiko Mgmt For For 2.8 Appoint a Director Akita, Susumu Mgmt For For 2.9 Appoint a Director Horikiri, Satoshi Mgmt For For 2.10 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 2.11 Appoint a Director Masuda, Takashi Mgmt For For 2.12 Appoint a Director Sugiyama, Masahiro Mgmt For For 2.13 Appoint a Director Nakayama, Shigeo Mgmt For For 2.14 Appoint a Director Yasuoka, Sadako Mgmt For For 3 Appoint a Corporate Auditor Hayashida, Mgmt For For Naoya 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 709020729 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Hup Jin Goh 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 Shirahata, Seiichiro Mgmt For For 2.5 Appoint a Director Nagasaka, Atsushi Mgmt For For 2.6 Appoint a Director Hara, Hisashi Mgmt For For 2.7 Appoint a Director Tsutsui, Takashi Mgmt For For 2.8 Appoint a Director Morohoshi, Toshio Mgmt For For 2.9 Appoint a Director Kaneko, Yasunori Mgmt For For 2.10 Appoint a Director Nakamura, Masayoshi Mgmt For For 3.1 Appoint a Corporate Auditor Miwa, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Okazawa, Yu Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 709522381 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to NIPPON STEEL CORPORATION 3.1 Appoint a Director Muneoka, Shoji Mgmt For For 3.2 Appoint a Director Shindo, Kosei Mgmt For For 3.3 Appoint a Director Hashimoto, Eiji Mgmt For For 3.4 Appoint a Director Sakae, Toshiharu Mgmt For For 3.5 Appoint a Director Tanimoto, Shinji Mgmt For For 3.6 Appoint a Director Nakamura, Shinichi Mgmt For For 3.7 Appoint a Director Inoue, Akihiko Mgmt For For 3.8 Appoint a Director Miyamoto, Katsuhiro Mgmt For For 3.9 Appoint a Director Nishiura, Shin Mgmt For For 3.10 Appoint a Director Iijima, Atsushi Mgmt For For 3.11 Appoint a Director Ando, Yutaka Mgmt For For 3.12 Appoint a Director Otsuka, Mutsutake Mgmt For For 3.13 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.14 Appoint a Director Iki, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Makino, Jiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 709526048 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- 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 Kudo, Yasumi Mgmt For For 3.2 Appoint a Director Naito, Tadaaki Mgmt For For 3.3 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.4 Appoint a Director Chikaraishi, Koichi Mgmt For For 3.5 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 3.6 Appoint a Director Takahashi, Eiichi Mgmt For For 3.7 Appoint a Director Okamoto, Yukio Mgmt For For 3.8 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.9 Appoint a Director Kuniya, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 709549250 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to Nissan Chemical Corporation, Change Company Location within TOKYO 3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 3.2 Appoint a Director Miyazaki, Junichi Mgmt For For 3.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 3.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 3.5 Appoint a Director Honda, Takashi Mgmt For For 3.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 3.7 Appoint a Director Kajiyama, Chisato Mgmt For For 3.8 Appoint a Director Oe, Tadashi Mgmt For For 4 Appoint a Corporate Auditor Katayama, Mgmt For For Noriyuki -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 709579405 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Ihara, Keiko Mgmt For For 2.2 Appoint a Director Toyoda, Masakazu Mgmt For For 3.1 Appoint a Corporate Auditor Imazu, Mgmt For For Hidetoshi 3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For 3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For Tetsunobu -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 709579746 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Koike, Masashi Mgmt For For 2.8 Appoint a Director Masujima, Naoto Mgmt For For 2.9 Appoint a Director Nakagawa, Masashi Mgmt For For 2.10 Appoint a Director Yamada, Takao Mgmt For For 2.11 Appoint a Director Sato, Kiyoshi Mgmt For For 2.12 Appoint a Director Koike, Yuji Mgmt For For 2.13 Appoint a Director Takihara, Kenji Mgmt For For 2.14 Appoint a Director Mimura, Akio Mgmt For For 2.15 Appoint a Director Fushiya, Kazuhiko Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Satoshi Mgmt For For 3.2 Appoint a Corporate Auditor Ouchi, Sho Mgmt For For 4 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 -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 709554833 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 For For 2.5 Appoint a Director Okafuji, Masahiro Mgmt For For 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 Sawai, Masahiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kamei, Naohiro -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 709293815 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 17-May-2018 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 Ando, Takaharu 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kubo, Takao 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Takeshima, Kazuhiko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Kazuhiro 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tatsuoka, Tsuneyoshi 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 709555087 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru 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 Fukuda, Tamio Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 709553920 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2017 BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS SET OUT ON PAGES 58 TO 77 OF THE 2017 ANNUAL REPORT, BE APPROVED 3 THAT A FINAL DIVIDEND OF 13.0 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 10 JULY 2018 TO HOLDERS OF ORDINARY SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 15 JUNE 2018, 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 KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 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 10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 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 12 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 15 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For OFFERING HERSELF 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 2019 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 1,040,812.90, (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 1,040,812.90, (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 2019, 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 1,040,812.90, (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 1,040,812.90, (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 2019, 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 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 -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 709275273 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2017 ANNUAL REPORT Non-Voting 3 CORPORATE GOVERNANCE Non-Voting 4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2017 5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2017 5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt For For ORDINARY SHARE 6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DELFIN RUEDA AS MEMBER OF THE EXECUTIVE BOARD 8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 709592756 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Kobayashi, Toshifumi Mgmt For For 2.8 Appoint a Director Hogen, Kensaku Mgmt For For 2.9 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 709138653 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-May-2018 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 A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON 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 2017: 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: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.19 PER SHARE BE PAID FOR THE FISCAL YEAR 2017. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 1, 2018. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13, 2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE FINLAND WILL BE DETERMINED BY THE PRACTICES OF THE INTERMEDIARY BANKS TRANSFERRING THE DIVIDEND PAYMENTS 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: JEAN C. MONTY HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: BRUCE BROWN, JEANETTE HORAN, LOUIS R. HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT SARI BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2018 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 THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 709067311 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 SCRUTINIZE 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 FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.56 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: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT SIX MEMBERS; HEIKKI ALLONEN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PETTERI WALLDEN BE RE-ELECTED FOR THE ONE-YEAR TERM. THE NEW PROPOSED MEMBERS ARE AS FOLLOWS: KARI JORDAN, PRESIDENT AND CEO, METSA GROUP (UNTIL MARCH 31, 2018), AND PEKKA VAURAMO, PRESIDENT & CEO, FINNAIR OYJ 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 14 ELECTION OF AUDITOR: KPMG OY AB Mgmt Abstain Against 15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt For For ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 709530085 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Nagamatsu, Shoichi Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt For For 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 709554845 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend the Compensation and Approve Details Mgmt For For of the Performance-based Stock Compensation to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Konomoto, Shingo Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Usumi, Yoshio Mgmt For For 1.5 Appoint a Director Doi, Miwako Mgmt For For 1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.7 Appoint a Director Omiya, Hideaki Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against 2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kiyotaka 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB (PUBL) Agenda Number: 708963233 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 15-Mar-2018 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: DIVIDEND OF 0.68 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: TEN 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ONE 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: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, PERNILLE ERENBJERG, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, BIRGER STEEN AND MARIA VARSELLONA SHALL BE RE-ELECTED AS BOARD MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN MAGNUSSON 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 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For COMPANY AND NORDEA HOLDING ABP 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS OF NORDEA BANK AB TO INTRODUCE BETTER CONTROL OF THAT THE BANK AND THE EMPLOYEES OF THE BANK REALLY FOLLOWS NORDEA'S CODE OF CONDUCT 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING DECIDES THAT NORDEA'S CENTRAL SECURITY ORGANIZATION IS INSTRUCTED TO HANDLE THE CONTROL OF THE BANK'S LOCAL SECURITY -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 709252845 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2018 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 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 2017 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: DIVIDEND OF NOK 1.75 4 AUDITORS REMUNERATION Mgmt No vote 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 7I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: TERJE VENOLD 7II ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SUSANNE MUNCH THORE 7III ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BERIT LEDEL HENRIKSEN 7IV ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: UNNI STENSMO 7V ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ANNE KVERNELAND BOGSNES 7VI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BIRGER SOLBERG 7VII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SHAHZAD ABID 7VIII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS BASTIANSEN 7IX ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: JORUN JOHANNE SAETRE 7X ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ODD ARILD GREFSTAD 7XI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: YLVA LINDBERG 7XII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS MORTEN HUSEBY 7XIII ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HILDE CHRISTIANE BJORNLAND 7XIV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: GISLE JOHANSEN 7XV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ELISABETH TORSTAD 7XVI ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HANS HENRIK KLOUMANN 8.I ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: TERJE VENOLD 8II ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG 8III ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH THORE 8IV ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: BERIT LEDEL HENRIKSEN 8V ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote COMMITTEE: TERJE VENOLD 9I REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY 9II REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 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 Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. 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 SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 708972181 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 13-Mar-2018 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 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For 3 DISTRIBUTION OF PROFIT : THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN : JORGEN BUHL Mgmt For For RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: AGNETE Mgmt For For RAASCHOU-NIELSEN 7.A ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt For For 7.B ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For 7.C ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For STRATTON 7.D ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 7.E ELECTION OF OTHER BOARD MEMBER: PATRICIA Mgmt For For MALARKEY 8.A ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For 9.A PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For REDUCTION OF SHARE CAPITAL 9.C PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.D PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF PHYSICAL ADMISSION TICKETS FOR ATTENDING SHAREHOLDER MEETINGS 9.E PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For APPROVAL OF REVISED GENERAL GUIDELINES FOR REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9.F PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 709549527 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Nogami, Saimon Mgmt For For 1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 1.5 Appoint a Director Goto, Nobuo Mgmt For For 1.6 Appoint a Director Ichii, Akitoshi Mgmt For For 1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.8 Appoint a Director Kama, Kazuaki Mgmt For For 1.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 1.10 Appoint a Director Ikeda, Teruhiko Mgmt For For 1.11 Appoint a Director Bada, Hajime Mgmt For For 1.12 Appoint a Director Mochizuki, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 709522723 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Takeuchi, Shunichi Mgmt For For 2.2 Appoint a Director Ito, Koji Mgmt For For 2.3 Appoint a Director John McCain Mgmt For For 3.1 Appoint a Corporate Auditor Obata, Tetsuya Mgmt Against Against 3.2 Appoint a Corporate Auditor Sakurada, Mgmt For For Katsura -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 709526062 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.4 Appoint a Director Furukawa, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.6 Appoint a Director Tamura, Hozumi Mgmt For For 2.7 Appoint a Director Maruyama, Seiji Mgmt For For 2.8 Appoint a Director Hirokado, Osamu Mgmt For For 2.9 Appoint a Director Torizuka, Shigeto Mgmt For For 2.10 Appoint a Director Mori, Kenichi Mgmt For For 2.11 Appoint a Director Atarashi, Toru Mgmt For For 2.12 Appoint a Director Murakami, Teruyasu Mgmt For For 2.13 Appoint a Director Endo, Noriko Mgmt For For 2.14 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 708623803 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 17-Nov-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/2017/1016/LTN20171016611.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1016/LTN20171016651.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 2017 2.A TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER Mgmt For For SHARE FOR THE YEAR ENDED 30 JUNE 2017 2.B TO DECLARE A SPECIAL FINAL DIVIDEND OF HKD Mgmt For For 0.72 PER SHARE FOR THE YEAR ENDED 30 JUNE 2017 3.A TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For DIRECTOR 3.D TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For AS DIRECTOR 3.E 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 -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934843079 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C Adoption of the 2017 statutory annual Mgmt For For accounts 2-D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2017 3-A Proposal to re-appoint Mr. Richard L. Mgmt For For Clemmer as executive director 3-B Proposal to re-appoint Sir Peter Bonfield Mgmt For For as non-executive director 3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt For For as non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. Mgmt Against Against Goldman as non-executive director 3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For non-executive director 3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3-H Proposal to re-appoint Ms. Julie Southern Mgmt Against Against as non-executive director 3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 4-A Conditional appointment as per Closing of Mgmt For For Mr. Steve Mollenkopf as executive director 4-B Conditional appointment as per Closing of Mgmt For For Mr. George S. Davis as non-executive director 4-C Conditional appointment as per Closing of Mgmt For For Mr. Donald J. Rosenberg as non-executive director 4-D Conditional appointment as per Closing of Mgmt For For Mr. Brian Modoff as non-executive director 4-E Conditional appointment as per Closing of Mgmt For For Mr. Rob ter Haar as non-executive director 4-F Conditional appointment as per Closing of Mgmt For For Prof. Dr. Steven Perrick as non-executive director 5-A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 5-B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization to cancel ordinary shares in Mgmt For For the Company's capital 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 709550164 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Kotera, Yasuo Mgmt For For 2.5 Appoint a Director Murata, Toshihiko Mgmt For For 2.6 Appoint a Director Sato, Takehito Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Ueno, Hikaru Mgmt For For 3.2 Appoint a Corporate Auditor Nakakita, Mgmt For For Tetsuo 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 709592011 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Noda, Masahiro Mgmt For For 2.2 Appoint a Director Tachibana, Shoichi Mgmt For For 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Noda, Mizuki Mgmt For For 2.5 Appoint a Director Fujimoto, Takao Mgmt For For 2.6 Appoint a Director Ida, Hideshi Mgmt For For 2.7 Appoint a Director Ueno, Takemitsu Mgmt For For 2.8 Appoint a Director Sato, Noboru Mgmt For For 2.9 Appoint a Director Gomi, Yasumasa Mgmt For For 2.10 Appoint a Director Ejiri, Takashi Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559198 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares 3.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 3.2 Appoint a Director Hoshino, Koji Mgmt For For 3.3 Appoint a Director Ogawa, Mikio Mgmt For For 3.4 Appoint a Director Shimooka, Yoshihiko Mgmt For For 3.5 Appoint a Director Yamamoto, Toshiro Mgmt For For 3.6 Appoint a Director Arakawa, Isamu Mgmt For For 3.7 Appoint a Director Igarashi, Shu Mgmt For For 3.8 Appoint a Director Morita, Tomijiro Mgmt For For 3.9 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 3.10 Appoint a Director Nakayama, Hiroko Mgmt For For 3.11 Appoint a Director Koyanagi, Jun Mgmt For For 3.12 Appoint a Director Dakiyama, Hiroyuki Mgmt For For 3.13 Appoint a Director Hayama, Takashi Mgmt For For 3.14 Appoint a Director Nagano, Shinji Mgmt For For 3.15 Appoint a Director Tateyama, Akinori Mgmt For For 4 Appoint a Corporate Auditor Usami, Jun Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 709153655 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.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 O.2 TO RE-ELECT MR RICK LEE AS A DIRECTOR OF Mgmt For For THE COMPANY O.3 TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For OF THE COMPANY O.4 TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR Mgmt For For OF THE COMPANY O.5 TO ELECT DR BAKHEET AL KATHEERI AS A Mgmt For For DIRECTOR OF THE COMPANY O.6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR S.1 TO APPROVE THE AWARD OF 302,200 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 252,694 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE AWARD OF 203,984 SHARE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 709549248 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Takeda, Yoshiaki Mgmt For For 1.7 Appoint a Director Fujiwara, Shoji Mgmt For For 1.8 Appoint a Director Koseki, Yoshiki 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 Ishida, Koichi Mgmt For For 1.14 Appoint a Director Nara, Michihiro Mgmt For For 1.15 Appoint a Director Terasaka, Nobuaki Mgmt For For 2.1 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For 2.2 Appoint a Corporate Auditor Hemmi, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709139453 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 DECEMBER 2017 2.I TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.II TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.III TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.IV TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.V TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.VI TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.VII TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2VIII TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.IX TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.X TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For 2.XI 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 2017 (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 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329557 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE FIRST SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH OF APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID 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 25 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329569 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SECOND SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID 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 25 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329571 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: OGM Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE Mgmt For For FINALISATION OF THE MANAGED SEPARATION OF OLD MUTUAL PLC 2 APPROVE QUILTER PLC PERFORMANCE SHARE PLAN Mgmt For For 3 APPROVE QUILTER PLC SHARE REWARD PLAN Mgmt For For 4 APPROVE QUILTER PLC SHARESAVE PLAN Mgmt For For 5 APPROVE QUILTER PLC SHARE INCENTIVE PLAN Mgmt For For 6 APPROVE OLD MUTUAL LIMITED LONG TERM Mgmt For For INCENTIVE PLAN 7 APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE Mgmt Against Against OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 709558918 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Fujita, Sumitaka Mgmt For For 2.7 Appoint a Director Katayama, Takayuki Mgmt For For 2.8 Appoint a Director Kaminaga, Susumu Mgmt For For 2.9 Appoint a Director Kikawa, Michijiro Mgmt For For 2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 709511883 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 4 Approve Payment of Short-term Mgmt For For Performance-based Compensation (Bonuses) to Directors for the 81st Term 5 Approve Details of the Maximum Limit of the Mgmt For For Aggregate Short-term Performance-based Compensation (Bonuses) to be received by Directors from the 82nd Term Onward 6 Amend the Maximum Limit of the Aggregate Mgmt For For Compensation to be received by Corporate Auditors from the 82nd Term Onward -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 709356213 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918087 DUE TO SPLITTING 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 SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS 2017 INCLUDING THE DIRECTORS' REPORT, THE (CONSOLIDATED) CORPORATE GOVERNANCE REPORT, THE (CONSOLIDATED) PAYMENTS TO GOVERNMENTS REPORT, THE CONSOLIDATED NON-FINANCIAL REPORT, THE GROUP FINANCIAL STATEMENTS 2017 INCLUDING THE GROUP DIRECTORS' REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2017 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.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2018 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2018 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 11 MAY 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 2018. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 709549313 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.8 Appoint a Director Nomura, Masao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 708436399 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2017 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Executive Officers with Title 2.1 Appoint a Director Frank Obermeier Mgmt For For 2.2 Appoint a Director Sugihara, Hiroshige Mgmt For For 2.3 Appoint a Director Nosaka, Shigeru Mgmt For For 2.4 Appoint a Director Edaward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director S. Kurishna Kumar Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 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: 709198229 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 04-May-2018 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 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800903.pd f O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHANE RICHARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 708751361 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 15-Dec-2017 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 RE-ELECTION OF MALCOLM BROOMHEAD AS A Mgmt For For DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 709586979 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Agenda Number: 708542469 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 18-Oct-2017 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, 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 ELECTION OF MS TERESA ENGELHARD Mgmt For For 3 RE-ELECTION OF MS MAXINE BRENNER Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Mgmt For For MANAGING DIRECTOR MR FRANK CALABRIA CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 6. THANK YOU. 6 INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION): CLAUSE 8.3 THE FOLLOWING NEW SUB-CLAUSE 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE RISK DISCLOSURE 7.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING 7.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SHORT-LIVED CLIMATE POLLUTANTS CMMT RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY Non-Voting RESOLUTIONS" AND MAY ONLY BE PUT BEFORE SHAREHOLDERS FOR PROPER CONSIDERATION AT THE MEETING IF RESOLUTION 7(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 7(A) IS NOT PASSED, THESE CONDITIONAL RESOLUTIONS WILL NOT BE PUT TO THE MEETING. HOWEVER, THE COMPANY INTENDS TO ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY TO ASK QUESTIONS ON THE SUBJECT MATTER OF THESE RESOLUTIONS AT THE MEETING, EVEN IF RESOLUTION 7(A) IS NOT PASSED. -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 708963257 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 20-Mar-2018 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. 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 2017, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT 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: EUR 1.45 PER SHARE 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: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT BOARD MEMBERS, SIRPA JALKANEN, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For 15 CLOSING OF THE MEETING Non-Voting CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8,11,12, 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 -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 709579506 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nishigori, Yuichi Mgmt For For 2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.4 Appoint a Director Stan Koyanagi Mgmt For For 2.5 Appoint a Director Irie, Shuji Mgmt For For 2.6 Appoint a Director Yano, Hitomaro 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 Agenda Number: 709101365 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 1 ELECTION OF MEETING CHAIR: ANDERS CHRISTIAN Mgmt No vote STRAY RYSSDAL 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2017, INCLUDING DISTRIBUTION OF A DIVIDEND: NOK 2.60 PER A SHARE 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 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.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: STEIN ERIK HAGEN 6.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN 6.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: INGRID JONASSON BLANK 6.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LARS DAHLGREN 6.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: NILS K. SELTE 6.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LISELOTT KILAAS 6.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: PETER AGNEFJALL 6.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: CAROLINE HAGEN KJOS (DEPUTY MEMBER) 7.A ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS: STEIN ERIK HAGEN 7.B ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote OF DIRECTORS: GRACE REKSTEN SKAUGEN 8.A ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: ANDERS CHRISTIAN STRAY RYSSDAL 8.B ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: LEIV ASKVIG 8.C ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: KARIN BING ORGLAND 9 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE: ANDERS CHR. STRAY RYSSDAL 10 REMUNERATION OF MEMBERS AND DEPUTY MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 11 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 12 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION 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 -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 708586803 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: EGM Meeting Date: 25-Oct-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 1 OPENING OF THE MEETING BY THE CHAIR OF THE Mgmt No vote BOARD OF DIRECTORS AND ELECTION OF THE MEETING CHAIR. THE BOARD OF DIRECTORS PROPOSES THAT IDAR KREUTZER BE ELECTED AS MEETING CHAIR 2 PROPOSAL TO PAY AN EXTRA DIVIDEND AT A Mgmt No vote BOARD MEETING ON 2 OCTOBER 2017, THE BOARD OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT A PROPOSAL TO THE GENERAL MEETING TO PAY AN EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT FOR SHARES OWNED BY THE ORKLA GROUP CMMT 05 OCT 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. -------------------------------------------------------------------------------------------------------------------------- ORSTED A/S Agenda Number: 708974159 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 08-Mar-2018 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.2.I TO 7.2.VIII AND 9. THANK YOU. 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES DURING THE PERIOD FROM 1 JANUARY UNTIL 31 DECEMBER 2017 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 FROM THEIR OBLIGATIONS 4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT : THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 3,783 MILLION FOR THE FINANCIAL YEAR 2017 5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORISATION TO ACQUIRE TREASURY SHARES 6.1.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION HEADING OF ARTICLE 10 6.1.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION DISCONTINUATION OF THE NOMINATION COMMITTEE 6.1.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION FINANCIAL REPORTING IN ENGLISH 6.1.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 6.1.E PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION 6.2 ANY PROPOSALS FROM THE SHAREHOLDERS Non-Voting 7.1 PROPOSAL FOR ELECTION OF EIGHT MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 7.2.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.2.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.2.3 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.4 RE-ELECTION OF PIA GJELLERUP AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.5 RE-ELECTION OF BENNY D. LOFT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.6 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.7 ELECTION OF DIETER WEMMER AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.8 ELECTION OF JORGEN KILDAHL AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 9 APPOINTMENT OF AUDITOR PROPOSAL TO RE-ELECT Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 709559249 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 2.4 Appoint a Director Fujiwara, Masataka Mgmt For For 2.5 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.6 Appoint a Director Matsui, Takeshi Mgmt For For 2.7 Appoint a Director Tasaka, Takayuki Mgmt For For 2.8 Appoint a Director Yoneyama, Hisaichi Mgmt For For 2.9 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.10 Appoint a Director Chikamoto, Shigeru Mgmt For For 2.11 Appoint a Director Morishita, Shunzo Mgmt For For 2.12 Appoint a Director Miyahara, Hideo Mgmt For For 2.13 Appoint a Director Sasaki, Takayuki Mgmt For For 3 Appoint a Corporate Auditor Kimura, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 708882279 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 20-Feb-2018 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 (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 05.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR OSRAM LICHT AG AND THE GROUP FOR FISCAL YEAR 2016/2017, THE SUPERVISORY BOARD REPORT, AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2016/2017 2 RESOLUTION ON THE APPROPRIATION OF OSRAM Mgmt For For LICHT AG'S NET RETAINED PROFIT: EUR 1.11 PER DIVIDEND-BEARING SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE MANAGING BOARD FOR FISCAL YEAR 2016/2017 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016/2017 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR TO REVIEW THE INTERIM REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6.1 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For BAUER 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For CHRISTINE BORTENLANGER 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ROLAND BUSCH 6.4 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. LOTHAR FREY 6.5 ELECTION TO THE SUPERVISORY BOARD: FRANK Mgmt For For (FRANCISCUS) H. LAKERVELD 6.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MARGARETE HAASE 7 CANCELLATION OF THE AUTHORIZED CAPITAL 2013 Mgmt For For AND CREATION OF NEW AUTHORIZED CAPITAL IN RETURN FOR CASH AND/OR NONCASH CONTRIBUTION WITH AUTHORIZATION TO DISAPPLY PRE-EMPTION RIGHTS (AUTHORIZED CAPITAL 2018) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 (5) 8 ADOPTION OF A RESOLUTION CONCERNING A NEW Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PROFIT-SHARING RIGHTS AND/OR INCOME BONDS AND TO DISAPPLY PRE-EMPTION RIGHTS, THE CREATION OF NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL 2018), THE CANCELLATION OF THE CURRENT AUTHORIZATION AND OF THE CURRENT CONTINGENT CAPITAL 2013, AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 (6) -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 709020731 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Appoint a Director Fujino, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Makise, Atsumasa Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Konose, Tadaaki Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For 2.2 Appoint a Corporate Auditor Sugawara, Mgmt For For Hiroshi 2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Kazuo -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 709207561 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND AUDITORS' REPORT 2.A RE-ELECTION OF MR OOI SANG KUANG AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LAI TECK POH AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A Mgmt For For DIRECTOR 3 TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 19 CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 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) 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 709175043 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 OF 135 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION POLICY 5.A TO ELECT JAN BOLZ Mgmt For For 5.B TO ELECT EMER TIMMONS Mgmt For For 6.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 6.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For 6.C TO RE-ELECT IAN DYSON Mgmt For For 6.D TO RE-ELECT ALEX GERSH Mgmt For For 6.E TO RE-ELECT PETER JACKSON Mgmt For For 6.F TO RE-ELECT GARY MCGANN Mgmt For For 6.G TO RE-ELECT PETER RIGBY Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 8 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 9 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 10 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 11 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 12 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt For For 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt For For 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 708976088 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 14-Mar-2018 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 "5.1 TO 5.7 AND 6". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2017 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2018 4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.00 PER SHARE 5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: PEDER TUBORGH 5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: CHRISTIAN FRIGAST 5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: ANDREA DAWN ALVEY 5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: BJORN GULDEN 5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: BIRGITTA STYMNE GORANSSON 6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 8.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION 8.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION 8.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES OF ASSOCIATION 8.5 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Against Against BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF THE COMPANY'S GUIDELINES ON INCENTIVE PAYMENTS 8.6 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 8.7 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM 8.8 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 709252883 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL REPORT, CONSOLIDATED ACCOUNTS Mgmt No vote AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR'S REPORT 2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt No vote DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF 211.7 MILLION (CHF 2.50 PER BEARER SHARE AND CHF 0.250 PER REGISTERED SHARE) BE PAID OUT OF AVAILABLE EARNINGS OF CHF 412.5 MILLION, MADE UP OF CHF 243.3 MILLION FROM 2017 NET PROFIT AND RETAINED EARNINGS OF CHF 169.2 MILLION, AND THAT CHF 12.2 MILLION BE ALLOCATED TO THE GENERAL LEGAL RESERVE AND THE REMAINING CHF 188.6 MILLION BE RETAINED 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT 4.1.1 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL 4.1.2 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: VICTOR DELLOYE 4.1.3 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ANDRE DESMARAIS 4.1.4 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS JR 4.1.5 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS III 4.1.6 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: CEDRIC FRERE 4.1.7 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GERALD FRERE 4.1.8 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: SEGOLENE GALLIENNE 4.1.9 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: JEAN-LUC HERBEZ 4.110 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX 4.111 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: JOCELYN LEFEBVRE 4.112 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MICHEL PEBEREAU 4.113 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN 4.114 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE 4.115 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ARNAUD VIAL 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: JEAN-LUC HERBEZ 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN 4.3.5 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE 4.4 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote BOARD OF DIRECTORS RECOMMENDS THAT ME VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS RECOMMENDS THAT DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A TERM OF ONE YEAR 5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote MANAGEMENT: THE BOARD OF DIRECTORS RECOMMENDS THAT: THE BOARD OF DIRECTORS BE AWARDED TOTAL COMPENSATION OF CHF 8'300'000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL MEETING 5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote MANAGEMENT: THE BOARD OF DIRECTORS RECOMMENDS THAT: MANAGEMENT BE AWARDED TOTAL COMPENSATION OF CHF 1'230'000 FOR THE 2019 FINANCIAL YEAR 6 RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO Mgmt No vote ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 708856109 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 25-Jan-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Koichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kenichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Norifumi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Keisuke 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oura, Yoshimitsu 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Uenishi, Seishi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kano, Kyosuke 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takeda, Tsunekazu -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS: CHF 19.00 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For COMPOSITION OF BOARD COMMITTEES, AND OTHER AMENDMENTS 6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL 2017 AND 2018 COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL 2019 COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.2 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 SHAREHOLDERS' AGM 7.1.3 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 SHAREHOLDERS' AGM 7.1.4 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 SHAREHOLDERS' AGM 7.1.5 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 SHAREHOLDERS AGM 7.1.6 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 SHAREHOLDERS' AGM 7.1.7 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 SHAREHOLDERS' AGM 7.1.8 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 SHAREHOLDERS' AGM 7.1.9 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 SHAREHOLDERS' AGM 7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.1 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 SHAREHOLDERS' AGM 7.2.2 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 SHAREHOLDERS' AGM 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For ZURICH -------------------------------------------------------------------------------------------------------------------------- PCCW LIMITED Agenda Number: 709133641 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 10-May-2018 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328917.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328906.PDF 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, 2017 2 TO DECLARE A FINAL DIVIDEND OF 21.18 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR SHAO GUANGLU AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR DAVID LAWRENCE HERZOG AS A Mgmt For For 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 CMMT PLEASE NOTE THAT RESOLUTION 7 IS SUBJECT TO Non-Voting THE PASSING OF RESOLUTION 6.THANK YOU 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 709172489 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 04-May-2018 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 Mgmt For For 3 ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LINDA LORIMER 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 ANNUAL REMUNERATION REPORT Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 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 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 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR 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 CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 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 OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL 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 COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 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 COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE 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.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt Against Against 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 MARION SEARS AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt Against Against 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 709525731 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuta, Masamichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Hirotoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Takao 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Toshihiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Kiyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamakoshi, Ryosuke 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Peter W. Quigley 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shimazaki, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Shindo, Naoshige 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishiguchi, Naohiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Enomoto, Chisa -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 709059427 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800560.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800909.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.23 TO E.23 AND ADDITION OF URL. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (BPIFRANCE PARTICIPATIONS COMPANY, REPRESENTED BY MRS. ANNE GUERIN) AS A REPLACEMENT FOR MR. JACK AZOULAY WHO HAS RESIGNED O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For OF THE SUPERVISORY BOARD AND RENEWAL OF HIS TERM OF OFFICE (MR. AN TIECHENG) AS A REPLACEMENT FOR MR. LIU WEIDONG WHO HAS RESIGNED O.6 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (LIONS PARTICIPATIONS COMPANY, REPRESENTED BY MR. DANIEL BERNARD) AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN WHO HAS RESIGNED O.7 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (MR. LOUIS GALLOIS) O.8 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MRS. MARIE-HELENE PEUGEOT RONCORONI) O.9 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt For For OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MR. ROBERT PEUGEOT) O.10 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (THE COMPANY DONGFENG MOTORS (HONG KONG) INTERNATIONAL CO. LTD., REPRESENTED BY MR. LIU WEIDONG) O.11 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR. MAXIME PICAT, MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ALLOCATION OF PERFORMANCE, EXISTING OR TO BE ISSUED SHARES, TO THE SALARIED STAFF MEMBERS AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING A PUBLIC OFFERING PERIOD, WARRANTS INVOLVING THE SHARES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 709003901 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.6 Appoint a Director Ushio, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Iwabuchi, Hisao Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Motohiko -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 709144149 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 15-May-2018 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 24.04.2018, 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 30.04.2018. 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 RE-PORT FOR THE 2016/2017 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 IN THE AMOUNT OF EUR 538,081,250 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR XXX PER DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 1.754 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.760 PER PREFERENCE SHARE EX-DIVIDEND DATE: MAY 16, 2018 PAYABLE DATE: MAY 18, 2018 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: PHILLIPP 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: FERDINAND OLIVER PORSCHE HANS 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: PETER 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 2018 Non-Voting FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITORS: FOR THE 2018 Non-Voting INTERIM ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Non-Voting MEMBERS TO THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES TEN MEMBERS BEING ELECTED BY THE SHARE-HOLDERS' MEETING 7.1 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting GUENTHER HORVATH 7.2 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting SIEGFRIED WOLF 7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOSEF Non-Voting MICHAEL AHORNER 7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting MARIANNE HEISS 7.5 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Non-Voting PIECH 7.6 ELECTIONS TO THE SUPERVISORY BOARD: DANIELL Non-Voting PORSCHE 8 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 75,000. THE CHAIRMAN SHALL RECEIVE EUR 150,000, AND THE DEPUTY CHAIRMAN EUR 100,000. EACH MEMBER OF A SUPERVISORY BOARD COMMITTEE, EXPECT FOR MEMBERS OF THE NOMINATION AND THE INVESTMENT COMMITTEES SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 25,000. IF A MEMBER JOINS OR LEAVES THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR, HE OR SHE SHALL RECEIVE A CORRESPONDING SMALLER REMUNERATION. A MEMBER OF THE AUDIT COMMITTEE, HOWEVER, SHALL RECEIVE A FIXED REMUNERATION OF EUR 50,000 AND THE CHAIRMAN EUR 100,000 -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA, ROMA Agenda Number: 709373675 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: MIX Meeting Date: 29-May-2018 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017. 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 31 DECEMBER 2017 O.2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt For For O.3 REMUNERATION REPORT Mgmt Against Against O.4 EQUITY-BASED INCENTIVE PLAN, ADDRESSED TO Mgmt Against Against THE MATERIAL RISK TAKERS OF BANCOPOSTA'S RING FENCED CAPITAL O.5 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS O.6 ADDITIONAL FEES REGARDING THE EXTERNAL Mgmt For For AUDIT ASSIGNMENT RELATED TO THE POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR EACH FISCAL YEAR OF THE THREE-YEARS PERIOD 2017-2019 PURSUANT TO ARTICLES 13, 14, AND 16 OF LEGISLATIVE DECREE N. 39/2010 E.1 CHANGE TO THE RING-FENCED CAPITAL NAMED Mgmt For For "BANCOPOSTA" (BANCOPOSTA'S RING-FENCED CAPITAL) FOLLOWING THE REMOVAL OF THE LIMITATION OF PURPOSE WITH RESPECT TO (I) THE ACTIVITIES, ASSETS AND LEGALLY BINDING AGREEMENTS CONSTITUTING THE MONETICS AND PAYMENT SERVICES BUSINESS BRANCH, AS WELL AS (II) ALL OF THE LEGAL RELATIONS INHERENT TO BACK OFFICE AND ANTI-MONEY LAUNDERING ACTIVITIES. CONSEQUENT CHANGE TO THE BANCOPOSTA'S RING-FENCED CAPITAL REGULATIONS. FURTHER CHANGES TO THE BANCOPOSTA'S RING-FENCED CAPITAL REGULATIONS RELEVANT TO THE RULES FOR THE MANAGEMENT AND CONTROL OF THE BANCOPOSTA'S RING-FENCED CAPITAL. CONSEQUENT AND INHERENT RESOLUTIONS E.2 CONTRIBUTION OF NEW CAPITAL INSTRUMENTS BY Mgmt For For POSTE ITALIANE S.P.A. TO BANCOPOSTA'S RING-FENCED CAPITAL IN ORDER TO REBALANCE THE LEVERAGE RATIO. INHERENT AND CONSEQUENT RESOLUTIONS 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_359045.PDF -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 709244468 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 09-May-2018 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894965 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410413.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410429.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031702.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 2017 2 TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER Mgmt For For SHARE 3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. WU TING YUK, ANTHONY 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 PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL Mgmt For For NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO APPROVE THE TRANSACTIONS (AS DEFINED IN THE CIRCULAR DATED 11 APRIL 2018) AND THE PROPOSED ANNUAL CAPS OF THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 709163808 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 16-May-2018 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 (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 01.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.93 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7 ELECT MARJORIE KAPLAN TO THE SUPERVISORY Mgmt For For BOARD 8 AMEND ARTICLES RE COMMITTEES OF THE Mgmt For For SUPERVISORY BOARD 9 AMEND ARTICLES RE LOCATION OF GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 709066903 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 18-Apr-2018 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 2017 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 2017 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2017 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; 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 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018 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 2017 8 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 2017 9 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 2017 10 TO REAPPOINT MRS. AGNES TOURAINE 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 2022 11 TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2022 12 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY 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 ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 709085434 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888455 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. 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_347921.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO STATE TO STATE BOARD OF DIRECTORS Mgmt For For MEMBERS' NUMBER O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTES RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 5.1, 5.2 AND 5.3 O.5.1 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY PRYSMIAN'S BOARD OF DIRECTORS: MARIA ELENA CAPPELLO; MONICA DE VIRGILIIS; MASSIMO BETTAINI; VALERIO BATTISTA; PIER FRANCESCO FACCHINI; FABIO IGNAZIO ROMEO; CLAUDIO DE CONTO; MARIA LETIZIA MARIANI; MASSIMO TONONI; JOYCE VICTORIA BIGIO O.5.2 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY CLUBTRE SPA, REPRESENTING 3.932PCT OF THE STOCK CAPITAL: GIOVANNI TAMBURI; ALBERTO CAPPONI O.5.3 ELECTION OF BOARD OF DIRECTORS: LISTE Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: CONEU CMI CONTINENTAL EUROPEAN EQUITY AND SWTEU (XCAY) EUROPEAN (EX UK) EQUITY FUND; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PRO ITALIA AND GESTIELLE ITALY OPPORTUNITY; AMUNDI ASSET MANAGEMENT SGR.P.A. MANAGING THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE AND AMUNDI DIVIDENDO ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA VISCONTEO AND ANIMA SFORZESCO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA, ARCA AZIONI EUROPA AND ARCA BB, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND -TOP EUROPEAN RESEARCH, EURIZON FUND -EQUITY ITALY, EURIZON FUND -EQUITY SMALL MID CAP EUROPE AND EURIZON FUND -EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) -FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI SGR S.P.A. MANAGING THE FUNDS: ALTO INTERNAZIONALE AZIONARIO, FCP GENERAL EURO CONVERTIBLES; GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS CONVERTIBLE BOND, GENERALI SMART FUND PIR EVOLUZIONE ITALIA AND GENERALI SMART FUND PIR VALORE ITALIA; KAIROS PARTNER SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV -DIVISIONS: TARGET ITALY ALPHA, ITALIA PIR, RISORGIMENTO AND ITALIA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY; STANDARD LIFE ASSURANCE LIMITED EUROPEAN EQUITY FUND, STANDARD LIFE ASSURANCE LIMITED -IRELAND PENSION EUROPE, STANDARD LIFE EUROPEAN EQUITY PENSION FUND, CORPORATE OVERSEAS ASSET, GLOBAL EQUITY UNCONSTRAINED SICAV, SICAV GLOBAL EQUITIES FUND, STANDARD LIFE MULTI-ASSET TRUST, GLOBAL EQUITY TRUST II, STANDARD LIFE EUROPEAN TRUST, STANDARD LIFE INVESTMENT COMPANY II EUROPEAN ETHICAL EQUITY FUND, STANDARD LIFE INTERNATIONAL TRUST, STANDARD LIFE PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN TRUST II, GLOBAL EQUITY UNCONSTRAINED, STANDARD LIFE INVESTMENT COMPANY GLOBAL ADVANTAGE FUND AND STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY GROWTH FUND; UBI SICAV -DIVISION ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY, MULTIASSET EUROPE AND UBI PRAMERICA SGR MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA, REPRESENTING 6.234PCT OF THE STOCK CAPITAL: PAOLO AMATO; MIMI KUNG; CESARE CONTI O.6 TO STATE DIRECTORS' EMOLUMENT Mgmt For For O.7 TO EMPOWER THE BOARD OF DIRECTORS TO THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, RELATED CANCELLATION OF THE 12 APRIL 2017 RESOLUTION ON THE AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO O.8 TO AMEND PARTICIPATION PLAN IN FAVOUR OF Mgmt For For PRYSMIAN GROUP EMPLOYEES, ALREADY APPROVED AS OF 13 APRIL 2016 MEETING RESOLUTION O.9 INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114 Mgmt For For BIS OF LEGISLATIVE DECREE 58/98 O.10 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For POLICIES E.1 TO PROPOSE A STOCK CAPITAL INCREASE AGAINST Mgmt For For PAYMENT FOR A MAXIMUM AMOUNT OF EUR 500,000,000.00, INCLUDING POSSIBLE SHARE PREMIUM, TO BE EXECUTED NO LATER THAN 31 JULY 2019, ALSO IN MORE TRANCES THROUGH THE ISSUE OF ORDINARY SHARES, PARI PASSU, TO BE OFFERED TO ORDINARY SHAREHOLDERS AND CONVERTIBLE BONDHOLDERS AS PER ART. 2441, ITEMS 1, 2 AND 3 OF THE ITALIAN CIVIL CODE, SUBJECT TO GENERAL CABLE CORPORATION PURCHASE EXECUTION. RELATED COMPANY BYLAWS AMENDMENT, AND RESOLUTIONS RELATED THERETO E.2 PROPOSAL TO INCREASE THE STOCK CAPITAL FREE Mgmt For For OF PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP EMPLOYEES FOR THE IMPLEMENTATION OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 756,281.90, THROUGH THE ASSIGNMENT OF AN AMOUNT TAKEN FROM PROFITS OR RETAINED EARNINGS AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, THROUGH THE ISSUE OF MAXIMUM. 7,562,819 ORDINARY SHARES WITH EUR 0.10 FACE VALUE EACH. TO AMENDMENT OF ART. 6 (CAPITAL AND SHARES) OF THE COMPANY BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE S.A. Agenda Number: 709419483 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 30-May-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, 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, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.30 POWERS Mgmt For For 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/public ations/balo/pdf/2018/0420/201804201801189.pd f -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 WILLIAM Mgmt For For MEANEY 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 709138641 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT MR S FITZGERALD AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT SIR B POMEROY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT MS J SKINNER AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION: NEW SUB-CLAUSE 32(C) 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DISCLOSE CLIMATE RISK 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 CMMT PLEASE NOTE THAT ITEM 5(B) CONTAINS AN Non-Voting "ADVISORY RESOLUTION" AND MAY BE PROPERLY CONSIDERED AT THE MEETING ONLY IF THE RESOLUTION IN ITEM 5(A) IS PASSED BY SPECIAL RESOLUTION. IF THE RESOLUTION IN ITEM 5(A) IS NOT PASSED, THIS RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 709470265 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting DECEMBER 31, 2017 ("CALENDAR YEAR 2017") 3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2017 3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR CALENDAR YEAR 2017 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For CALENDAR YEAR 2017 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. STEPHANE BANCEL 8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt Abstain Against DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. HAKAN BJORKLUND 8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. METIN COLPAN 8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ROSS L. LEVINE 8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ELAINE MARDIS 8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. LAWRENCE A. ROSEN 8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MS. ELIZABETH E. TALLETT 9.A REAPPOINTMENT OF THE FOLLOWING MANAGING Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. PEER M. SCHATZ 9.B REAPPOINTMENT OF THE FOLLOWING MANAGING Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. ROLAND SACKERS 10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2018 11.A AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 19, 2019 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 11.B AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 19, 2019 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For DECEMBER 19, 2019, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 13 QUESTIONS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 709548284 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE SEPARATE NON-FINANCIAL REPORT AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.62 PER SHARE 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Abstain Against MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD 5.1 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE ADVISORY COUNCIL: FOR THE MEMBERS OF THE SUPERVISORY BOARD 5.2 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE ADVISORY COUNCIL: FOR THE MEMBERS OF THE ADVISORY COUNCIL 6 APPOINTMENT OF BANK AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: KPMG AUSTRIA GMBH 7 ELECTION OF ONE PERSON TO THE SUPERVISORY Mgmt For For BOARD - ANDREA GAAL 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AUTHORIZATION TO ACQUIRE AND, IF APPLICABLE, TO RETIRE OWN SHARES PURSUANT TO SECTION 65(1) OF THE STOCK CORPORATION ACT. AUTHORIZATION, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS TO THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 65(1) OF THE STOCK CORPORATION ACT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943929 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 29 MAY 2018: 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 FOR MID: 952447, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 709015401 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- 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 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 Mitachi, Takashi Mgmt For For 2.6 Appoint a Director Murai, Jun Mgmt For For 2.7 Appoint a Director Youngme Moon Mgmt For For 3 Appoint a Corporate Auditor Hiramoto, Mgmt For For Masahide 4 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 -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 708620376 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 MICHAEL STANLEY SIDDLE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.3 TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING Mgmt For For DIRECTOR 4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY 4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN 5 TO ADOPT THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 709156120 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: USD2.00 PER Mgmt For For ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR Mgmt For For 6 RE-ELECT MARK BRISTOW AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR Mgmt For For 8 RE-ELECT JAMIL KASSUM AS DIRECTOR Mgmt For For 9 RE-ELECT OLIVIA KIRTLEY AS DIRECTOR Mgmt For For 10 RE-ELECT JEANINE MABUNDA LIOKO AS DIRECTOR Mgmt For For 11 RE-ELECT ANDREW QUINN AS DIRECTOR Mgmt For For 12 RE-ELECT GRAHAM SHUTTLEWORTH AS DIRECTOR Mgmt For For 13 REAPPOINT BDO LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 APPROVE AWARDS OF ORDINARY SHARES TO Mgmt For For NON-EXECUTIVE DIRECTORS 17 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For SENIOR INDEPENDENT DIRECTOR 18 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For CHAIRMAN 19 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES AND AMERICAN DEPOSITARY SHARES CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 708976545 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE Non-Voting AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2017 2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting POLICY IN 2017 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2017 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK Mgmt For For AS MEMBER OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION Mgmt Against Against POLICY OF THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY Mgmt For For SHARES 7 PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE (BURGERLIJK WETBOEK) IN CONNECTION WITH THE APPROXIMATION OF THE RULES ON MANAGEMENT AND SUPERVISION IN PUBLIC AND PRIVATE COMPANIES (MANAGEMENT AND SUPERVISION ACT (WET BESTUUR EN TOEZICHT)) AND IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UITVOERINGSWET RICH TLIJN JAARREKENING) (WHICH TOOK EFFECT ON 1 NOVEMBER 2015) 2. CHANGE OF NAME OF THE COMPANY INTO RANDSTAD N.V. 3. BRING THE ARTICLES OF ASSOCIATION IN LINE WITH TODAY'S STANDARDS, LAWS AND PRACTISE 4. CONFLICT OF INTEREST RULES 5. PURSUANT TO ARTICLE I PART A OF THE IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET RICHTLIJN JAARREKENING) THE LEGAL TERM ANNUAL REPORT (JAAR VERSLAG) HAS BEEN CHANGED INTO THE REPORT OF THE MANAGING BOARD (BESTU URSVERSLAG) 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 708634628 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 ELECTION OF MR RYAN O'HARA AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MR ROGER AMOS AS A DIRECTOR Mgmt For For 3.C RE-ELECTION OF MR JOHN MCGRATH AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 709144240 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT NICANDRO DURANTE Mgmt For For 5 TO RE-ELECT MARY HARRIS Mgmt For For 6 TO RE-ELECT ADRIAN HENNAH Mgmt For For 7 TO RE-ELECT RAKESH KAPOOR Mgmt For For 8 TO RE-ELECT PAMELA KIRBY Mgmt Against Against 9 TO RE-ELECT ANDRE LACROIX Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For 11 TO RE-ELECT WARREN TUCKER Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 709067145 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REVIEW OF OPERATIONS Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2017 RELATED AND CONSEQUENT RESOLUTIONS 2 REMUNERATION POLICIES IN ACCORDANCE WITH Mgmt Against Against ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 RELATED AND CONSEQUENT RESOLUTIONS 3 PROPOSAL TO APPROVE THE 2018-2022 STOCK Mgmt Against Against OPTION PLAN RELATED AND CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH ART. 114 BIS OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 4 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For UTILISATION OF TREASURY STOCK RELATED AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708828631 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: EGM Meeting Date: 17-Jan-2018 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 709522456 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Akihito 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Amend the Stock Compensation to be received Mgmt For For by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 708981039 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2018 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 22 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND 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 BY THE BOARD OF Mgmt For For DIRECTORS 5.1 RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA Mgmt For For AS INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS Mgmt For For INDEPENDENT DIRECTOR 5.3 RATIFICATION AND APPOINTMENT OF MS MERCEDES Mgmt For For REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR 6.1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF THE DIRECTORS 6.2 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For THE BOARD OF DIRECTORS 7 DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ON THE 2017 ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT CMMT 21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE Non-Voting WITH THE PROVISIONS OF THE ELECTRICITY SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY EXERCISE VOTING RIGHTS EXCEEDING THREE PERCENT OF THE SHARE CAPITAL. PARTIES THAT ENGAGE IN ACTIVITIES IN THE ELECTRICITY INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES, MAY NOT EXERCISE VOTING RIGHTS EXCEEDING ONE PERCENT OF THE SHARE CAPITAL. THANK YOU CMMT 21 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 708454993 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT SUZANNE WOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 CLOSE MEETING Non-Voting CMMT 21 AUG 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM 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. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709034057 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2017 Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 4 ADOPTION OF THE 2017 ANNUAL FINANCIAL Mgmt For For STATEMENTS 5 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS BY THE GENERAL MEETING AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1 OF THE ARTICLES OF ASSOCIATION, THE BOARD RECOMMENDS A FINAL DIVIDEND OF EUR 0.316 PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND PER SHARE THAT WAS PAID ON 25 AUGUST 2017, THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER SHARE AMOUNTS TO EUR 0.448. THE FINAL DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND THE SHARES WILL TRADE EX-(FINAL) DIVIDEND FROM 27 APRIL 2018 6.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 6.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITORS OF THE COMPANY UNTIL THE GENERAL MEETING IN 2019 8.A RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SIR ANTHONY HABGOOD 8.B RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: WOLFHART HAUSER 8.C RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ADRIAN HENNAH 8.D RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: MARIKE VAN LIER LELS 8.E RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ROBERT MACLEOD 8.F RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: CAROL MILLS 8.G RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: LINDA SANFORD 8.H RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: BEN VAN DER VEER 8.I RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SUZANNE WOOD 9.A RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For ERIK ENGSTROM 9.B RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For NICK LUFF 10.A AUTHORISATION OF THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For COMPANY BY THE CANCELLATION OF UP TO 20 MILLION OF ITS SHARES HELD IN TREASURY 11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11.B DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709479364 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 28-Jun-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH THE MERGER PROPOSED UNDER AGENDA ITEM 3 3 CROSS-BORDER MERGER BETWEEN THE COMPANY AND Mgmt For For RELX PLC 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 5 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709038067 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For 15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE Mgmt For For BASIS 18 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For NON-PRE-EMPTIVE BASIS 19 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477447 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: CRT Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- 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 MERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477459 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE COMMON DRAFT TERMS OF MERGER Mgmt For For AND GRANT AUTHORITY TO ALLOT SHARES IN CONNECTION WITH THE MERGER 2 INCREASE LIMIT ON ORDINARY REMUNERATION Mgmt For For PAYABLE TO CHAIRMAN AND NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA, COGNAC Agenda Number: 708308540 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 25-Jul-2017 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 JUL 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 17/0616/201706161703157.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0705/201707051703551.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 2016/2017 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RATIFICATION OF THE DEFINED CONTRIBUTION Mgmt Against Against PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE O.6 AGREEMENTS GOVERNED BY ARTICLES L.225-38 Mgmt Against Against AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR O.7 GRANT OF DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS O.8 RENEWAL OF THE TERM OF MRS DOMINIQUE Mgmt Against Against HERIARD DUBREUIL AS DIRECTOR O.9 RENEWAL OF THE TERM OF MRS LAURE HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.10 RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE Mgmt Against Against AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR EMMANUEL DE Mgmt For For GEUSER AS 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 2017 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 2017 O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS E.24 AMENDMENT OF ARTICLES 4 AND 17.3 OF THE Mgmt For For BY-LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 E.25 ALIGNMENT OF THE BY-LAWS WITH THE FRENCH Mgmt For For LAW NO. 2016-1691 OF 9 DECEMBER 2016 E.26 DELEGATION OF ALL POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 709275021 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2018 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 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801061.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0514/201805141801760.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING THE DIVIDEND AND ITS DATE OF PAYMENT O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED FOR DETERMINING THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - LETTER OF RECIPROCAL COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND THE FRENCH STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt For For GHOSN AS DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. CARLOS GHOSN O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For THIERRY DEREZ AS DIRECTOR O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For FLEURIOT O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BARBA AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON THE PROPOSAL OF NISSAN O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES ASSOCIATED WITH IT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 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 11 MAY 2018. 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 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 709549779 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 5 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 2.3 Appoint a Director Fukuoka, Satoshi 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 -------------------------------------------------------------------------------------------------------------------------- REXEL S.A. Agenda Number: 709265917 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 24-May-2018 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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801063.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801624.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2017 O.8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2017 O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. CATHERINE GUILLOUARD, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 20 FEBRUARY 2017, IN RESPECT OF THE FINANCIAL YEAR 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. JAN Mgmt For For MARKUS ALEXANDERSON AS DIRECTOR, AS A REPLACEMENT FOR MR. PIER-LUIGI SIGISMONDI FOR THE REMAINDER OF THE TERM OF HIS PREDECESSOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JAN Mgmt For For MARKUS ALEXANDERSON AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HENDRICA VERHAGEN AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For RICHTER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For CABINET PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO AN EMPLOYEE SHAREHOLDING PLAN OF REXEL GROUP E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CERTAIN CATEGORIES OF BENEFICIARIES TO ALLOW FOR THE COMPLETION OF EMPLOYEE SHAREHOLDING OPERATIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 709518229 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 3.2 Appoint a Director Inaba, Nobuo Mgmt For For 3.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 3.4 Appoint a Director Sakata, Seiji Mgmt For For 3.5 Appoint a Director Azuma, Makoto Mgmt For For 3.6 Appoint a Director Iijima, Masami Mgmt For For 3.7 Appoint a Director Hatano, Mutsuko Mgmt For For 3.8 Appoint a Director Mori, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 709558805 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Hayashi, Kenji Mgmt For For 3.2 Appoint a Director Naito, Hiroyasu Mgmt For For 3.3 Appoint a Director Narita, Tsunenori Mgmt For For 3.4 Appoint a Director Kosugi, Masao Mgmt For For 3.5 Appoint a Director Kondo, Yuji Mgmt For For 3.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 3.7 Appoint a Director Kamio, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LIMITED Agenda Number: 709059465 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. 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 2, 3, 4, 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 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For INCENTIVE PLAN 5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt Abstain Against 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-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 SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt Abstain Against 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON 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 CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 709555075 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Uehara, Kunio Mgmt For For 2.2 Appoint a Director Yoshimi, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 709131471 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For 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 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) Mgmt For For AS THE COMPANY'S AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 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 SHARES 23 TO CHANGE THE COMPANY'S BORROWING POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER N.V. Agenda Number: 709139162 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 3 EXECUTION REMUNERATION POLICY 2017 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 FOR 2017 Non-Voting 5.B DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.00 PER Mgmt For For SHARE 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 NOMINATION OF APPOINTMENT OF MR. J.P. DE Mgmt For For KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD 9 NOMINATION OF REAPPOINTMENT OF MR. H.J. Mgmt For For HAZEWINKEL RA AS MEMBER OF THE SUPERVISORY BOARD 10 NOMINATION OF REAPPOINTMENT OF MR. DRS. Mgmt For For J.H. KAMPS AS MEMBER OF THE BOARD OF MANAGEMENT 11 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 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 2018 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 SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 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 2018 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 SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC, LONDON Agenda Number: 708300556 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 26 MARCH 2017 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 15.6 PENCE PER SHARE BE PAID 4 THAT RITA GRIFFIN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 5 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT MOYA GREENE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CATH KEERS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT PAUL MURRAY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For 12 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 16 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 17 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 18 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 709094039 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- 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 MARTIN SCICLUNA AS DIRECTOR Mgmt For For 5 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 6 RE-ELECT SCOTT EGAN AS DIRECTOR Mgmt For For 7 RE-ELECT ALASTAIR BARBOUR AS DIRECTOR Mgmt For For 8 RE-ELECT KATH CATES AS DIRECTOR Mgmt For For 9 RE-ELECT ENRICO CUCCHIANI AS DIRECTOR Mgmt For For 10 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 11 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 12 RE-ELECT JOSEPH STREPPEL AS DIRECTOR Mgmt For For 13 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 709067892 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS OF THE BOARD OF DIRECTORS AND OF Non-Voting THE APPROVED STATUTORY AUDITOR 2.1 APPROVAL OF THE 2017 STATUTORY ACCOUNTS Mgmt For For 2.2 APPROVAL OF THE 2017 CONSOLIDATED ACCOUNTS Mgmt For For 3 ALLOCATION OF RESULTS: EUR 3.00 PER SHARE Mgmt For For 4.1 DISCHARGE TO THE DIRECTORS Mgmt For For 4.2 DISCHARGE TO THE APPROVED STATUTORY AUDITOR Mgmt For For 4.3 DIRECTORS FEES Mgmt For For 5.1 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt Against Against MRS. LAUREN ZALAZNICK, WHOSE ADDRESS IS 70 EAST 10TH ST., NEW-YORK, 10003, USA 5.2.1 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For EXECUTIVE DIRECTOR: BERT HABETS 5.2.2 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For EXECUTIVE DIRECTOR: ELMAR HEGGEN 5.3.1 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: GUILLAUME DE POSCH 5.3.2 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: THOMAS GOTZ 5.3.3 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: ROLF HELLERMANN 5.3.4 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: BERND HIRSCH 5.3.5 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: BERND KUNDRUN 5.3.6 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: THOMAS RABE 5.3.7 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For NON-EXECUTIVE DIRECTOR: JEAN-LOUIS SCHILTZ 5.3.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ 5.3.9 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For NON-EXECUTIVE DIRECTOR: JAMES SINGH 5.310 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: MARTIN TAYLOR 5.4 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For APPROVED STATUTORY AUDITOR OF THE STATUTORY ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS, SOCIETE COOPERATIVE -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 709144000 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 (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 05.04.2018, 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 11.04.2018. 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 2017, WITH THE COMBINED MANAGEMENT REPORT FOR RWE AKTIENGESELLSCHAFT AND THE GROUP, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2017 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 1.50 PER DIVIDEND-BEARING SHARE CONSISTS OF (I) A ONE-TIME SPECIAL PAYMENT OF EUR 1.00 PER DIVIDEND-BEARING SHARE RESULTING FROM THE REFUND OF THE NUCLEAR FUEL TAX WHICH WAS DECLARED UN CONSTITUTIONAL AND NULL AND VOID BY THE GERMAN FEDERAL CONSTITUTIONAL COURT, AND (II) A REGULAR DIVIDEND OF EUR 0.50 PER DIVIDEND-BEARING SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2017 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2017 5 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt For For 2018: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY 6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY 7 AUTHORISATION TO IMPLEMENT SHARE BUYBACKS Mgmt For For AND USE TREASURY STOCK, ALSO WAIVING SUBSCRIPTION RIGHTS 8 RENEWAL OF AUTHORISED CAPITAL AND Mgmt For For CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 4 9 PASSAGE OF A RESOLUTION ON THE CANCELLATION Shr Against For OF THE PREFERENTIAL SHARE IN PROFITS OF PREFERRED SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 4, 16, 18 -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 708314959 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT CLAIRE HIGGINS (ITEM 2A IN Mgmt For For NOTICE OF MEETING) 2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS (ITEM 3 IN NOTICE OF MEETING) -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 709361593 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 23-May-2018 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 Kanai, Masaaki Mgmt For For 2.2 Appoint a Director Suzuki, Kei Mgmt For For 2.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 2.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Ichikawa, Mgmt For For Sachiko -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 708965299 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 THE 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 AUDITORS REPORT FOR THE YEAR 2017 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 2.60 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: EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF THE MEMBERS OF THE BOARD OF 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 AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2015. FURTHERMORE, ALL BOARD MEMBERS BUT ANTTI MAKINEN HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS. MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS BECAUSE OF HIS POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR SHAREHOLDER OF THE COMPANY (RELATIONSHIP WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO RECOMMENDATION 10 (G) OF THE FINNISH CORPORATE GOVERNANCE CODE). MAJORITY OF THE PROPOSED BOARD MEMBERS ARE INDEPENDENT OF THE MAJOR SHAREHOLDERS AND THE COMPANY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For AND 12 OF THE ARTICLES OF ASSOCIATION 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 CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8, 11, 12 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 -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.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 AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For 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 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 ALLOT, ISSUE 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 709138805 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2018 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, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO 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 3.50 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 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 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 For For STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt Against Against WESTERBERG 15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS AB 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 2018) CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RES. 19. THANK YOU 19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD OFFICE BE RELOCATED TO SANDVIKEN 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANKYO CO.,LTD. Agenda Number: 709580080 -------------------------------------------------------------------------------------------------------------------------- Security: J67844100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Busujima, Hideyuki Mgmt For For 2.2 Appoint a Director Tsutsui, Kimihisa Mgmt For For 2.3 Appoint a Director Tomiyama, Ichiro Mgmt For For 2.4 Appoint a Director Kitani, Taro Mgmt For For 2.5 Appoint a Director Yamasaki, Hiroyuki Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 709550277 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Tsujimura, Akihiro Mgmt For For 2.5 Appoint a Director Oishi, Kanoko Mgmt For For 2.6 Appoint a Director Shintaku, Yutaro Mgmt For For 2.7 Appoint a Director Minakawa, Kunihito Mgmt For For 3 Appoint a Corporate Auditor Miyasaka, Mgmt For For Yasuyuki 4 Amend the Compensation to be received by Mgmt For For Directors and the Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD, ADELAIDE SA Agenda Number: 709133615 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 03-May-2018 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 MS YASMIN ANITA ALLEN AS A Mgmt For For DIRECTOR 2.B TO ELECT MR EUGENE SHI AS A DIRECTOR Mgmt For For 2.C TO ELECT DR VANESSA ANN GUTHRIE AS A Mgmt For For DIRECTOR 2.D TO ELECT MR KEITH WILLIAM SPENCE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 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 5 REINSERTION OF THE PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS FOR A FURTHER THREE YEARS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REPORT ON METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 709208703 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 26 APRIL 2018, 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 02.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 708314226 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL DIVIDEND: TO DECLARE Mgmt For For A FINAL ORDINARY TAX-EXEMPT (ONE-TIER) DIVIDEND OF 11 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 RE-ELECTION OF MS EULEEN GOH YIU KIANG AS Mgmt For For DIRECTOR 4 RE-ELECTION OF MR YAP CHEE MENG AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR MICHAEL KOK PAK KUAN AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR Mgmt For For 8 RE-ELECTION OF MR CHIA KIM HUAT AS DIRECTOR Mgmt For For 9 RE-ELECTION OF MS JESSICA TAN SOON NEO AS Mgmt For For DIRECTOR 10 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2018 11 RE-APPOINTMENT OF AUDITORS AND Mgmt For For AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION: TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 13 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For GRANT AWARDS AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN AND SATS RESTRICTED SHARE PLAN, AND TO ISSUE SHARES PURSUANT TO THE SATS EMPLOYEE SHARE OPTION PLAN 14 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 15 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS, INC. Agenda Number: 709592085 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Takamura, Masato Mgmt For For 1.5 Appoint a Director Asakura, Tomoya Mgmt For For 1.6 Appoint a Director Morita, Shumpei Mgmt For For 1.7 Appoint a Director Nakatsuka, Kazuhiro Mgmt For For 1.8 Appoint a Director Yamada, Masayuki Mgmt For For 1.9 Appoint a Director Yoshida, Masaki Mgmt For For 1.10 Appoint a Director Sato, Teruhide Mgmt For For 1.11 Appoint a Director Weissman Hirota, Ayako Mgmt For For 1.12 Appoint a Director Takenaka, Heizo Mgmt For For 1.13 Appoint a Director Gomi, Hirofumi Mgmt For For 1.14 Appoint a Director Asaeda, Yoshitaka Mgmt Against Against 1.15 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.16 Appoint a Director Ono, Hisashi Mgmt For For 1.17 Appoint a Director Chung Sok Chon Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Atsushi Mgmt For For 2.2 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For 2.3 Appoint a Corporate Auditor Tada, Minoru Mgmt For For 2.4 Appoint a Corporate Auditor Sekiguchi, Mgmt For For Yasuo 3 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For ALLEN 6 ADOPTION OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 709056015 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 30 MAR 2018, 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 05.042018. 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 2017 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 453,323,996.31 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.54 PER ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 0.55 PER PREFERRED NO-PAR SHARE EUR 92,023,996.31 SHALL BE ALLOCATED TO THE REVENUE RESERVES. EX-DIVIDEND DATE: APRIL 23, 2018 PAYABLE DATE: APRIL 25, 2018 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 THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH 6 RESOLUTION ON THE CONVERSION OF THE Non-Voting COMPANY'S REGISTERED SHARES INTO PREFERENCE NON-VOTING SHARES AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S REGISTERED SHARES SHALL BE CONVERTED INTO PREFERENCE NON-VOTING SHARES -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 709230938 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 03-May-2018 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 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 CO-SIGN Mgmt No vote THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2017 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2017, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2017 6 APPROVAL OF THE AUDITOR'S FEE FOR 2017 Mgmt No vote 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK COMPANY SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2019 8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE 2017-2018 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 AND BOARD CHAIR: OLE JACOB SUNDE (ELECTION AS BOARD CHAIR) 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: ORLA NOONAN 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: CHRISTIAN RINGNES 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: BIRGER STEEN 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: EUGENIE VAN WIECHEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: MARIANNE BUDNIK 10.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: PHILIPPE VIMARD 10.H ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: ADDITIONAL DIRECTOR PROPOSED BY NOMINATION COMMITTEE PRIOR TO AGM 11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote REGARDING DIRECTORS' FEES, ETC 12 THE NOMINATION COMMITTEE - FEES Mgmt No vote 13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 708983158 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 20-Mar-2018 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 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2017, AND RECEIPT OF THE AUDIT REPORTS 2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For SHEET: DIVIDENDS OF CHF 4.00 PER SHARE 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 2018 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2018 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2017 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF MICHAEL NILLES AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3 ELECTION OF ERICH AMMANN AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ALFRED N. SCHINDLER, CHAIRMAN EMERITUS 5.4.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. PIUS BASCHERA 5.4.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: LUC BONNARD 5.4.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. MONIKA BUETLER 5.4.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICE BULA 5.4.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. RUDOLF W. FISCHER 5.4.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ANTHONY NIGHTINGALE 5.4.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TOBIAS B. STAEHELIN 5.4.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CAROLE VISCHER 5.5.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: PROF. DR. PIUS BASCHERA 5.5.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: PATRICE BULA 5.5.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: DR. RUDOLF W. FISCHER 5.6 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, LUCERNE, AS INDEPENDENT PROXY 5.7 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2018: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018 CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1, 2 AND 5.4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 709070394 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 26-Apr-2018 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: THAT A FINAL Mgmt For For DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT SIR DAMON BUFFINI Mgmt For For 5 TO RE-ELECT MICHAEL DOBSON Mgmt For For 6 TO RE-ELECT PETER HARRISON Mgmt For For 7 TO RE-ELECT RICHARD KEERS Mgmt For For 8 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 9 TO RE-ELECT RHIAN DAVIES Mgmt For For 10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 11 TO RE-ELECT IAN KING Mgmt For For 12 TO RE-ELECT NICHOLA PEASE Mgmt For For 13 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 14 TO RE-ELECT BRUNO SCHRODER Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 709090891 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800687.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800943.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO COMBINE ABSTN AGNST TAG FROM YES TO NO AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt For For AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE BY THE COMPANY IN FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED BENEFIT SUPPLEMENTARY PENSION SCHEMES O.5 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt Abstain Against AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE BY THE COMPANY IN FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE COMPENSATIONS LIKELY TO BE DUE BY REASON OF THE TERMINATION OF HIS DUTIES O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-100 SECTION II 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 ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For PFISTER AS DIRECTOR OF THE COMPANY O.9 APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR Mgmt For For OF THE COMPANY O.10 AMENDMENT OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES FOR THE CURRENT FINANCIAL YEAR AND THE PRECEDING FINANCIAL YEARS O.11 APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PIERRE PLANCHON, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY'S ORDINARY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE INCORPORATION TO THE CAPITAL OF PROFITS, RESERVES OR PREMIUMS IN THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC OFFER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN OBLIGATORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITHIN THE FRAMEWORK OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE, AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE LATTER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, 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 TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION 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 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF ONE OR MORE INVESTMENT SERVICES PROVIDERS AUTHORIZED TO PROVIDE THE UNDERWRITING INVESTMENT SERVICE E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE WITH SPECIFIC CHARACTERISTICS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR SHARE PURCHASE WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING ORDINARY SHARES OF THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.26 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For E.27 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For SECTION II OF THE COMPANY'S BY-LAWS, FOR THE PURPOSE OF INTRODUCING THE EXCEPTION PROVIDED FOR UNDER ARTICLE L. 225-23 PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 709138526 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 16-May-2018 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800819.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801367.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE BERTRAND AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For FEDERACTIVE, REPRESENTED BY MRS. SARAH CHAULEUR AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-NOEL LABROUE AS DIRECTOR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA TOUR D'ARTAISE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND TO MR. BERTRAND NEUSCHWANDER DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BERTRAND NEUSCHWANDER DEPUTY CHIEF EXECUTIVE OFFICER O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO CANCEL ITS OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OFFERS REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENTS) E.15 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO., LTD. Agenda Number: 709579518 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Nakayama, Junzo Mgmt For For 2.5 Appoint a Director Ozeki, Ichiro Mgmt For For 2.6 Appoint a Director Fuse, Tatsuro Mgmt For For 2.7 Appoint a Director Izumida, Tatsuya Mgmt For For 2.8 Appoint a Director Kurihara, Tatsushi 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 Kato, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 709125579 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 02-May-2018 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 OPENING OF THE 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 2017 9.B RESOLUTIONS REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 4,00 PER SHARE BE DECLARED 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 2017 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against Against COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, SOFIA SCHORLING HOGBERG AND DICK SEGER 13 ELECTION OF AUDITORS: THE NOMINATION Mgmt For For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF THE AUDITING FIRM PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED PUBLIC ACCOUNTANT PATRIK ADOLFSON AS AUDITOR IN CHARGE, FOR A PERIOD UP TO AND INCLUDING THE AGM FOR 2019. THE AUDITOR'S FEES ARE PROPOSED TO BE PAID AS PER AGREEMENT 14 RESOLUTION ON INSTRUCTIONS FOR APPOINTMENT Mgmt For For OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT 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 Against Against AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LTD, ST KILDA Agenda Number: 708674177 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 29-Nov-2017 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- 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.A RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For 3.B RE-ELECTION OF DIRECTOR - MS JULIE FAHEY Mgmt For For 3.C ELECTION OF DIRECTOR - MS VANESSA WALLACE 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 4 ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 Mgmt For For AND 13.7 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT 6 GRANT OF LTI RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 709558855 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 2.1 Appoint a Director Satomi, Hajime Mgmt For For 2.2 Appoint a Director Satomi, Haruki Mgmt For For 2.3 Appoint a Director Tsurumi, Naoya Mgmt For For 2.4 Appoint a Director Fukazawa, Koichi Mgmt For For 2.5 Appoint a Director Okamura, Hideki Mgmt For For 2.6 Appoint a Director Natsuno, Takeshi Mgmt For For 2.7 Appoint a Director Katsukawa, Kohei Mgmt For For 2.8 Appoint a Director Onishi, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC Agenda Number: 709049832 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 11.35 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OR ISSUE OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS, EXCLUSIONS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY, OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A TOTAL AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633, SUCH POWER TO APPLY UNTIL THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 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 TOTAL AGGREGATE NOMINAL AMOUNT GBP 5,014,633; 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 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 THE NOTICE AND INCLUDING DEVELOPMENT EXPENDITURE, SUCH POWER TO EXPIRE AT THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 DEAR DAYS' NOTICE 22 TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM Mgmt For For INCENTIVE PLAN 23 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES, THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID INSTEAD OF CASH, IN RESPECT OF THE WHOLE (OR SOME PART, TO BE DETERMINED BY THE DIRECTORS) OF DIVIDENDS DECLARED OR PAID DURING THE PERIOD STARTING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 18 APRIL 2021 AND THE BEGINNING OF THE THIRD AGM OF THE COMPANY FOLLOWING THE DATE OF THIS RESOLUTION AND SHALL BE PERMITTED TO DO ALL ACTS AND THINGS REQUIRED OR PERMITTED TO BE DONE IN ARTICLE 154 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CONNECTION THEREWITH, INCLUDING TO CAPITALISE, OUT OF SUCH OF THE SUMS STANDING TO THE CREDIT OF RESERVES (INCLUDING ANY SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE) OR PROFIT AND LOSS ACCOUNT AS THE DIRECTORS MAY DETERMINE, A SUM EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY SHARES FOR ALLOTMENT AND DISTRIBUTION TO AND AMONGST THE HOLDERS OF ELECTED ORDINARY SHARES ON SUCH BASIS. THE BOARD CONFIRMS THAT, IN ITS OPINION, ALL OF THE RESOLUTIONS ARE IN THE BEST INTERESTS OF THE SHAREHOLDERS OF THE COMPANY AS A WHOLE AND UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE DIRECTORS INTEND TO VOTE IN FAVOUR OF THE RESOLUTIONS IN RESPECT OF THEIR OWN BENEFICIAL SHAREHOLDINGS -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 709522696 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Goto, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Kaoru Mgmt For For 3.3 Appoint a Director Nishii, Tomoyuki Mgmt For For 3.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For 3.5 Appoint a Director Wakabayashi, Hisashi Mgmt For For 3.6 Appoint a Director Koyama, Masahiko Mgmt For For 3.7 Appoint a Director Ueno, Akihisa Mgmt For For 3.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For 4.1 Appoint a Corporate Auditor Fukasawa, Isao Mgmt For For 4.2 Appoint a Corporate Auditor Sakomoto, Eiji Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 709549577 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Ogawa, Yasunori 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shigemoto, Taro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nara, Michihiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tsubaki, Chikami 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Shirai, Yoshio 4 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 709550265 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Koge, Teiji Mgmt For For 2.2 Appoint a Director Kubo, Hajime Mgmt For For 2.3 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.4 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.5 Appoint a Director Kato, Keita Mgmt For For 2.6 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.7 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Kase, Yutaka Mgmt For For 2.10 Appoint a Director Oeda, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 709153338 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2.1 Appoint a Director Abe, Toshinori Mgmt For For 2.2 Appoint a Director Inagaki, Shiro Mgmt For For 2.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For 3.3 Appoint a Corporate Auditor Makimura, Mgmt For For Hisako 3.4 Appoint a Corporate Auditor Tsuruta, Mgmt For For Ryuichi 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 709140545 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 31, 2017 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: ANG KONG HUA 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MARGARET LUI 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR TEH KOK PENG (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 6 TO RE-ELECT JONATHAN ASHERSON OBE, A Mgmt For For DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,500,000 FOR THE YEAR ENDING DECEMBER 31, 2018 (2017: UP TO SGD 2,500,000) 8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For 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 AND SUBSIDIARY HOLDINGS (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 NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH 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 PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS 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, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE FORM OF CASH IN LIEU OF ORDINARY SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD 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 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 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 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 THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED MARCH 29, 2018 (THE "LETTER") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE APPENDIX 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 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 (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 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 2% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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 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 -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709018166 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 AMEND ARTICLES 1 RE: TRANSFER OF THE Mgmt For For REGISTERED OFFICE 4 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION 5 AMEND ARTICLE 4 RE: AUTHORIZATION OF THE Mgmt Against Against BOARD TO ALLOCATE EXISTING SHARES 6 AMEND ARTICLE 5 RE: FORM OF SHARES - Mgmt For For RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES 7 AMEND ARTICLE 8 RE: INCREASE AND REDUCTION Mgmt For For OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT 8 AMEND ARTICLE 9 RE: SPECIFICATION OF THE Mgmt For For INTERNAL REGULATIONS OF THE COMPANY 9 AMEND ARTICLES OF ASSOCIATION RE DELEGATION Mgmt For For OF POWER BY THE BOARD TO THE AUDIT AND RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW OF 15 AUGUST 1915 AS AMENDED 10 AMEND ARTICLE 13 RE: SPECIFICATION OF THE Mgmt For For CONCEPT OF CONFLICT OF INTEREST 11 AMEND ARTICLE 19 RE: BONDHOLDERS' Mgmt For For ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS 12 AMEND ARTICLE 19 RE: SHAREHOLDERS' RIGHT TO Mgmt For For REQUEST ADDITIONAL AGENDA ITEM IN SHAREHOLDER MEETINGS 13 AMEND ARTICLE 21 RE: CONTENT OF THE NOTICE Mgmt For For OF THE MEETING 14 AMEND ARTICLES 6, 25 AND 35 Mgmt For For 15 AMEND FRENCH VERSION OF ARTICLES 8, 15 AND Mgmt For For 31 BY REPLACING STATUTS WITH STATUTS 16 AMEND ENGLISH VERSION OF ARTICLES 7, 8, 10, Mgmt For For 15, 24, 25, 31, 34, 35 BY REPLACING ARTICLES OF INCORPORATION BY ARTICLES OF ASSOCIATION 17 AMEND ARTICLES 5, 6, 10 AND 25 TO UPDATE Mgmt For For REFERENCES TO PROVISIONS OF LAW 18 TRANSACT OTHER BUSINESS Non-Voting CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709028597 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting DURING 2017 AND PERSPECTIVES 5 RECEIVE INFORMATION ON 2017 FINANCIAL Non-Voting RESULTS 6 RECEIVE AUDITOR'S REPORTS Non-Voting 7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 11 APPROVE SHARE REPURCHASE Mgmt For For 12 FIX NUMBER OF DIRECTORS Mgmt For For 13.A1 ELECT HADELIN DE LIEDEKERKE BEAUFORT AS Mgmt Against Against DIRECTOR 13.A2 ELECT CONNY KULLMAN AS DIRECTOR Mgmt For For 13.A3 ELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt For For 13.B1 ELECT SERGE ALLEGREZZA AS DIRECTOR Mgmt For For 13.B2 ELECT JEAN-PAUL SENNINGER AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 TRANSACT OTHER BUSINESS Non-Voting CMMT 13 MAR 20118: 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. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 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 Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVEN BANK,LTD. Agenda Number: 709549832 -------------------------------------------------------------------------------------------------------------------------- Security: J7164A104 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3105220002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Futagoishi, Kensuke Mgmt For For 1.2 Appoint a Director Funatake, Yasuaki Mgmt For For 1.3 Appoint a Director Ishiguro, Kazuhiko Mgmt For For 1.4 Appoint a Director Oizumi, Taku Mgmt For For 1.5 Appoint a Director Kawada, Hisanao Mgmt For For 1.6 Appoint a Director Inagaki, Kazutaka Mgmt For For 1.7 Appoint a Director Goto, Katsuhiro Mgmt For For 1.8 Appoint a Director Kigawa, Makoto Mgmt For For 1.9 Appoint a Director Itami, Toshihiko Mgmt For For 1.10 Appoint a Director Fukuo, Koichi Mgmt For For 1.11 Appoint a Director Kuroda, Yukiko Mgmt For For 2 Appoint a Corporate Auditor Hirai, Isamu Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Terashima, Hideaki -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, COVENTRY Agenda Number: 708300518 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 19-Jul-2017 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 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For 5 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For 6 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For 7 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For 8 REAPPOINT EMMA FITZGERALD AS DIRECTOR Mgmt For For 9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For 10 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 11 REAPPOINT PHILIP REMNANT AS DIRECTOR Mgmt For For 12 REAPPOINT DR ANGELA STRANK AS DIRECTOR 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 ON UP TO FIVE Mgmt For For PER CENT OF THE ISSUED SHARE CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE PURCHASE OF OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 708992575 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 19-Mar-2018 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 ACCOUNTS OF SGS SA AND OF THE SGS GROUP Mgmt For For 1.2 ADVISORY VOTE ON THE 2017 REMUNERATION Mgmt Against Against REPORT 2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFITS, DECLARATION OF A Mgmt For For DIVIDEND OF CHF 75.00 PER SHARE 4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Against Against A BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Against Against DIRECTORS 4.1.5 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.9 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Against Against OF DIRECTORS 4.110 RE-ELECTION OF SHELBY R. DU PASQUIER AS A Mgmt Against Against BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS A Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 RE-ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE BUSINESS YEAR 2018 4.5 ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN Mgmt For For & DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR ENDING ON THE DATE OF THE 2019 ANNUAL GENERAL MEETING 5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt Against Against SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2017 5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt For For PLAN TO BE ISSUED IN 2018 -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Agenda Number: 709334279 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: BMG8063F1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017: HK11 CENTS PER SHARE FOR 2017 PAYABLE ON 14 JUNE 2018 3.A TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MS KUOK HUI KWONG 3.B TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR LUI MAN SHING 3.C TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR HO KIAN GUAN 3.D TO RE-ELECT EACH OF THE FOLLOWING RETIRING Mgmt For For DIRECTOR OF THE COMPANY: MR YAP CHEE KEONG 4 TO FIX THE DIRECTORS' FEES (INCLUDING FEES Mgmt For For PAYABLE TO MEMBERS OF THE REMUNERATION COMMITTEE, THE NOMINATION COMMITTEE AND THE AUDIT & RISK COMMITTEE) FOR THE YEAR ENDING 31 DECEMBER 2018 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424719.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0424/LTN20180424836.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 -------------------------------------------------------------------------------------------------------------------------- SHANGRI-LA ASIA LIMITED Agenda Number: 709480660 -------------------------------------------------------------------------------------------------------------------------- Security: G8063F106 Meeting Type: SGM Meeting Date: 31-May-2018 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/2018/0511/LTN20180511587.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0511/LTN20180511537.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 SHARE AWARD SCHEME AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 14 MAY 2018 -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 709550532 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- 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 Tai Jeng-Wu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Katsuaki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Toshiaki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Young Liu 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Chien-Erh Wang 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishida, Yoshihisa 2 Appoint a Director as Supervisory Committee Mgmt For For Members Aoki, Goro 3 Approve Details of the Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members 4 Approve Details of the Compensation to be Mgmt For For received by Directors as Supervisory Committee Members 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SHIMADZU CORPORATION Agenda Number: 709522521 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Nakamoto, Akira Mgmt For For 3.2 Appoint a Director Ueda, Teruhisa Mgmt For For 3.3 Appoint a Director Fujino, Hiroshi Mgmt For For 3.4 Appoint a Director Miura, Yasuo Mgmt For For 3.5 Appoint a Director Furusawa, Koji Mgmt For For 3.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 3.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 3.8 Appoint a Director Wada, Hiroko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shimadera, Motoi -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CORP Agenda Number: 709335118 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 709015425 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Shimano, Yozo Mgmt For For 2.2 Appoint a Director Hirata, Yoshihiro Mgmt For For 2.3 Appoint a Director Shimano, Taizo Mgmt For For 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For 2.5 Appoint a Director Toyoshima, Takashi Mgmt For For 2.6 Appoint a Director Tarutani, Kiyoshi Mgmt For For 2.7 Appoint a Director Matsui, Hiroshi Mgmt For For 2.8 Appoint a Director Otake, Masahiro Mgmt For For 2.9 Appoint a Director Kiyotani, Kinji Mgmt For For 3.1 Appoint a Corporate Auditor Katsuoka, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For 3.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Toshihiko -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 709549159 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3 Appoint a Corporate Auditor Nishikawa, Mgmt For For Tetsuya -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Mori, Shunzo Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Appoint a Corporate Auditor Kosaka, Mgmt For For Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 709526012 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For 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 2.1 Appoint a Director Kudo, Hideyuki Mgmt For For 2.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 2.3 Appoint a Director J. Christopher Flowers Mgmt For For 2.4 Appoint a Director Ernest M. Higa Mgmt For For 2.5 Appoint a Director Kani, Shigeru Mgmt For For 2.6 Appoint a Director Makihara, Jun Mgmt For For 2.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 3 Appoint a Corporate Auditor Konno, Shiho Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yasuda, Makiko 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors 6 Shareholder Proposal: Approve Adoption of Shr Against For the Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 709568868 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Revise Conveners and Chairpersons of a Shareholders Meeting, Revise Directors with Title, Clarify the Maximum Size of the Board of Corporate Auditors to 7, Clarify the Minimum Size of the Board of Directors to 3 3.1 Appoint a Director Shiono, Motozo Mgmt For For 3.2 Appoint a Director Teshirogi, Isao Mgmt For For 3.3 Appoint a Director Sawada, Takuko Mgmt For For 3.4 Appoint a Director Nomura, Akio Mgmt For For 3.5 Appoint a Director Mogi, Teppei Mgmt For For 3.6 Appoint a Director Ando, Keiichi Mgmt For For 4 Appoint a Corporate Auditor Fujiwara, Mgmt For For Takaoki 5 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 -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 709096817 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 5 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For 6 ELECT THOMAS DITTRICH AS DIRECTOR Mgmt For For 7 RE-ELECT GAIL FOSLER AS DIRECTOR Mgmt For For 8 RE-ELECT STEVEN GILLIS AS DIRECTOR Mgmt For For 9 RE-ELECT DAVID GINSBURG AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For 11 RE-ELECT SARA MATHEW AS DIRECTOR Mgmt For For 12 RE-ELECT FLEMMING ORNSKOV AS DIRECTOR Mgmt For For 13 RE-ELECT ALBERT STROUCKEN AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT, COMPLIANCE RISK Mgmt For For COMMITTEE TO FIX 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 ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 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 -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 709003898 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Aoki, Jun Mgmt For For 2.3 Appoint a Director Shimatani, Yoichi Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takeshi 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 709015413 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st March, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors and Executive Officers with Title 3.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 3.2 Appoint a Director Okada, Tomonori Mgmt For For 3.3 Appoint a Director Otsuka, Norio Mgmt For For 3.4 Appoint a Director Yasuda, Yuko Mgmt For For 3.5 Appoint a Director Anwar Hejazi Mgmt For For 3.6 Appoint a Director Omar Al Amudi Mgmt For For 3.7 Appoint a Director Seki, Daisuke Mgmt For For 3.8 Appoint a Director Saito, Katsumi Mgmt For For 4 Appoint a Corporate Auditor Miyazaki, Mgmt For For Midori 5 Appoint a Substitute Corporate Auditor Mgmt For For Mura, Kazuo 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 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 (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 16.01.2018. 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 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 709011528 -------------------------------------------------------------------------------------------------------------------------- Security: E8T87A100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE TREATMENT OF NET LOSS Mgmt For For 5 RATIFY APPOINTMENT OF AND ELECT ALBERTO Mgmt For For ALONSO UREBA AS DIRECTOR 6 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Mgmt For For 7 APPROVE RESTRICTED STOCK PLAN Mgmt For For 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 10 AND 11. THANK YOU 10 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt For For IBERDROLA PARTICIPACIONES SAU: APPROVE STRENGTHENING OF THE COMPANY'S CORPORATE GOVERNANCE REGARDING RELATED PARTY TRANSACTIONS FOR THE PROTECTION OF MINORITY SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY THE MAJORITY SHAREHOLDER 11 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against IBERDROLA PARTICIPACIONES SAU: APPROVE COMMITMENTS MADE IN CONNECTION WITH THE MAINTENANCE IN SPAIN OF THE REGISTERED OFFICE, THE OPERATIONAL HEADQUARTERS OF THE PARENT COMPANY OF THE GROUP AND THE HEADQUARTERS OF THE ONSHORE BUSINESS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2018 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 882247 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 -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 709527088 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT 1.2 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES 1.3 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS 1.4 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION 2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt For For 2.2 ELECTION NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN HOWELL 3.1 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 3.2 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 3.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 3.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS 4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt For For 5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt For For 6 IN CASE THE EXTRAORDINARY GENERAL MEETING Shr Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 709091108 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 2017 2. APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3.1.1 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Against Against BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: URS F. BURKARD 3.1.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: FRITS VAN DIJK 3.1.3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: PAUL J. HAELG 3.1.4 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Against Against BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: WILLI K. LEIMER 3.1.5 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: MONIKA RIBAR 3.1.6 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: DANIEL J. SAUTER 3.1.7 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: ULRICH W. SUTER 3.1.8 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Against Against BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: JUERGEN TINGGREN 3.1.9 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: CHRISTOPH TOBLER 3.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE GROUP MANAGEMENT 4.1.1 RE-ELECTION OF PAUL J. HAELG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt Against Against (REPRESENTING HOLDERS OF REGISTERED SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt For For (REPRESENTING HOLDERS OF BEARER SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt Against Against AS MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: NEW ELECTION TO THE BOARD OF DIRECTORS: JACQUES BISCHOFF 4.3.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN 4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: ELECTION OF JACQUES BISCHOFF AS CHAIRMAN 4.4.1 RE-ELECTION OF FRITS VAN DIJK TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.4.2 RE-ELECTION OF URS F. BURKARD TO THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.4.3 RE-ELECTION OF DANIEL J. SAUTER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.5 RE-ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 4.6 RE-ELECTION OF INDEPENDENT PROXY: JOST Mgmt For For 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 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 5.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.6 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT 6.1 CONFIRMATION OF THE APPOINTMENT OF JOERG Mgmt For For RIBONI AS SPECIAL EXPERT 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP CASCADE / BILL & MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE: EXTENSION OF THE TERM OF OFFICE OF THE APPOINTED SPECIAL EXPERTS AND INCREASE OF THE ADVANCE PAYMENT 7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: CONDUCT OF A SPECIAL AUDIT 8. IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For 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: 708334785 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 DECLARATION OF FINAL DIVIDEND: 11 CENTS PER Mgmt For For ORDINARY SHARE 3 RE-ELECTION OF DR HELMUT GUNTER WILHELM Mgmt For For PANKE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 91 4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR LEE KIM SHIN 4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR DOMINIC HO CHIU FAI 4.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR SIMON CHEONG SAE PENG 5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2018 6 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Agenda Number: 708483956 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 13 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR THADDEUS BECZAK AS A Mgmt For For DIRECTOR 4 TO APPROVE THE SUM OF SGD 750,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 5 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 2018 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR Mgmt For For 8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 9 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 708710339 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2017 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 OF 3 CENTS PER Mgmt For For SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2017 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: BAHREN SHAARI 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: QUEK SEE TIAT 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN YEN YEN 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For 120: ANDREW LIM MING-HUI 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2018 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 7.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 709093289 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 2017 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 2017 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 KWA CHONG SENG 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: DR STANLEY LAI TZE CHANG 5 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: DR BEH SWAN GIN 6 TO RE-ELECT MR NEO KIAN HONG, WHO WILL Mgmt For For CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, AS A DIRECTOR 7 TO APPROVE THE SUM OF SGD 1,547,391 (2016: Mgmt For For SGD 1,752,233) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2017 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 RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- 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 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For TO 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) 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, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 AND 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 For For 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 10 THAT: (I) 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 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 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 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 TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2017 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/2017/0914/ltn20170914242.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0914/ltn20170914193.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt Against Against DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2018 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: 709360488 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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/2018/0427/LTN201804271392.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT MR. SHUM HONG KUEN, DAVID AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT HON. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. TSE HAU YIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO ELECT DR. CHAN UN CHAN AS AN EXECUTIVE Mgmt For For 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 30 APRIL 2018 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 30 APRIL 2018 -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2018 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 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 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 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For HANSEN 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For 14B RE-ELECTION OF MARCUS WALLENBERG AS Mgmt For For CHAIRMAN OF THE BOARD 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 2019. 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 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) 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 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 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 2018 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 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 709041280 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 13-Apr-2018 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 DICK LUNDQVIST 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 VERIFY 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 CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2017 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2017 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: SEK 8.25 PER SHARE 11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For AND THE CEO FROM LIABILITY 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN BOARD MEMBERS AND NO DEPUTIES, AND ONE REGISTERED ACCOUNTING COMPANY ELECTED AS AUDITOR WITH NO DEPUTY AUDITOR 13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 14.A ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against Against 14.B ELECTION OF BOARD MEMBER: NINA LINANDER Mgmt For For 14.C ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG Mgmt Against Against 14.D ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For For 14.E ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For STROMBERG 14.F ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For For 14.G ELECTION OF BOARD MEMBER: CATHERINE MARCUS Mgmt For For 14.H ELECTION OF THE CHAIRMAN OF THE BOARD: HANS Mgmt For For BIORCK 15 ELECTION OF AUDITOR: RE-ELECTION OF EY. EY Mgmt For For HAS INFORMED THAT, IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL BE AUDITOR IN CHARGE 16 DECISION FOR INSTRUCTION TO THE NOMINATION Mgmt For For COMMITTEE IN SKANSKA AB (PUBL) 17 DECISION FOR PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 18.A DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON PURCHASES OF SERIES B SHARES IN SKANSKA 18.B DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON TRANSFERS OF SERIES B SHARES IN SKANSKA 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 708976317 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 SVEN UNGER 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: SEK 5.50 PER SHARE 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: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For For 14.1 ELECTION OF BOARD MEMBER: PETER GRAFONER Mgmt Against Against 14.2 ELECTION OF BOARD MEMBER: LARS WEDENBORN Mgmt Against Against 14.3 ELECTION OF BOARD MEMBER: HOCK GOH Mgmt Against Against 14.4 ELECTION OF BOARD MEMBER: NANCY GOUGARTY Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ALRIK DANIELSON Mgmt For For 14.6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt Against Against 14.7 ELECTION OF BOARD MEMBER: BARB SAMARDZICH Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANS STRABERG Mgmt For For 14.9 ELECTION OF BOARD MEMBER: COLLEEN REPPLIER Mgmt For For 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS PETER GRAFONER, LARS WEDENBORN, HOCK GOH, NANCY GOUGARTY, ALRIK DANIELSON, RONNIE LETEN AND BARB SAMARDZICH. IT IS PROPOSED THAT HANS STRABERG AND COLLEEN REPPLIER ARE TO BE NEWLY ELECTED. HANS STRABERG IS PROPOSED TO BE THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2018 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTION 19. 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 Agenda Number: 708543322 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 12-Oct-2017 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 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against 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 Against Against 7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt Against Against 9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt Against Against 11 TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For 15 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 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 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 THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 709554972 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 2.2 Appoint a Director Maruyama, Katsunori Mgmt For For 2.3 Appoint a Director Usui, Ikuji Mgmt For For 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Kuwahara, Osamu Mgmt For For 2.7 Appoint a Director Takada, Yoshiki Mgmt For For 2.8 Appoint a Director Ohashi, Eiji Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 709023218 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS Mgmt For For PER ORDINARY SHARE 4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For GRAHAM BAKER 5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For VINITA BALI 6 ELECTION AND RE-ELECTION OF DIRECTOR: IAN Mgmt For For BARLOW 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For OLIVIER BOHUON 8 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 9 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 11 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 12 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MICHAEL FRIEDMAN 13 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 14 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 15 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 16 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 16 AND MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 708609699 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- 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 BRUNO ANGELICI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR Mgmt For For 6 RE-ELECT TANYA FRATTO AS DIRECTOR Mgmt For For 7 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For 8 RE-ELECT WILLIAM SEEGER AS DIRECTOR Mgmt For For 9 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR Mgmt For For 11 RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR Mgmt For For 12 ELECT NOEL TATA AS DIRECTOR Mgmt Against Against 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 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 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 709097162 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL TO CANCEL TREASURY SHARES IN THE Mgmt For For PORTFOLIO WITHOUT REDUCING THE SHARE CAPITAL CONSEQUENT MODIFICATION OF ARTICLE 5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT RESOLUTIONS E.2 PROPOSAL TO INTEGRATE THE LIST VOTING Mgmt For For SYSTEM FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF ASSOCIATION. NECESSARY AND CONSEQUENT RESOLUTIONS O.1 SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. NECESSARY AND CONSEQUENT RESOLUTIONS O.2 DESTINATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR THE PART THAT MAY HAVE BEEN UNSUCCESSFUL O.4 CONSENSUAL TERMINATION OF THE STATUTORY Mgmt For For AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL OF THE NEW STATUTORY AUDITOR OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026 O.5 PROPOSAL TO AMEND THE 2017-2019 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONS O.6 REMUNERATION POLICY PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 CMMT 26 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SOCIETE ANONYME Agenda Number: 709428026 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 23-May-2018 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY EXECUTIVE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERNARDO SANCHEZ INCERA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2017 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LORENZO BINI SMAGHI AS DIRECTOR O.14 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.15 APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR Mgmt For For O.16 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR O.18 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S ORDINARY SHARES WITHIN THE LIMIT OF 5% OF THE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 333 200 000 EUROS, OR 32.99% OF THE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT FROM THE ONE SET OUT IN 20TH RESOLUTION AND DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 22ND TO 23RD RESOLUTIONS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL AND OF THE CEILINGS SET BY THE 20TH TO 21ST RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, APART FROM THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN CASE THE COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE GROUP FALLS BELOW A THRESHOLD SET BY THE CONTRACT OF ISSUANCE WHICH CANNOT EXCEED 7%, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 20TH AND 21ST RESOLUTIONS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH CAPITAL INCREASE OR SHARE TRANSFER OPERATIONS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148 000 EUROS, OR 1.5% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE CAPITAL, OF WHICH 0.1% FOR EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND OF THE CEILING SET BY THE 20TH RESOLUTION E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE ASSIMILATED WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER A 24-MONTH PERIOD, TREASURY SHARES HELD BY THE COMPANY E.28 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 https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800655.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801137.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895984 DUE TO CHANGE IN CORPORATION NAME. 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. -------------------------------------------------------------------------------------------------------------------------- SODEXO S.A. Agenda Number: 708828732 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 23-Jan-2018 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JAN 2018: 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 17/1208/201712081705278.pdf, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0108/201801081800002.pd f. 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. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 2016 - 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt Against Against OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt For For BELLON-SZABO AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt Against Against BROUGHER AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM O.15 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 MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 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 BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Rajeev Misra Mgmt For For 2.5 Appoint a Director Miyauchi, Ken 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 Yasir O. Al-Rumayyan Mgmt For For 2.9 Appoint a Director Sago, Katsunori Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Mark Schwartz Mgmt For For 2.12 Appoint a Director Iijima, Masami Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO LTDTOKYO Agenda Number: 709579025 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Disclosure of Mgmt For For Shareholders Meeting Materials on the Internet 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 Kayaki, Ikuji 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 Nomura, Shigeki Mgmt For For 3.8 Appoint a Director Yagi, Masato Mgmt For For 3.9 Appoint a Director Takehana, Yutaka Mgmt For For 3.10 Appoint a Director Iwaki, Masakazu Mgmt For For 3.11 Appoint a Director Ono, Seiei Mgmt For For 3.12 Appoint a Director Kadowaki, Hideharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 709260018 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 08-May-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 912424 DUE TO 6.D IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 MANAGEMENT REPORT ON OPERATIONS FOR 2017 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - Mgmt For For DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.60 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS PER SHARE PAID ON JANUARY 18, 2018, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22 EUR GROSS, PAYABLE AS OF MAY 23, 2018 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY : THE EXTERNAL AUDITOR 6.A THE TERMS OF MR. DENIS SOLVAY, BERNHARD Non-Voting SCHEUBLE, MRS ROSEMARY THORNE AND MR. GILLES MICHEL, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT SUCCESSIVELY: Mgmt For For MRS. ROSEMARY THORNE FOR A FOUR-YEAR TERM AS BOARD MEMBER. HER TERM WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.B.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MR. GILLES MICHEL AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MRS ROSEMARY THORNE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MR. GILLES MICHEL AS INDEPENDENT BOARD MEMBERS ON THE BOARD OF DIRECTORS 6.D MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE Non-Voting HAVE DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBER 6.E TO REPLACE DENIS SOLVAY IT IS PROPOSED TO Mgmt For For DESIGNATE: MR. PHILIPPE TOURNAY AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.F IT IS PROPOSED TO NOMINATE: MR. PHILIPPE Mgmt Against Against TOURNAY AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.G TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED Mgmt For For TO DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.H IT IS PROPOSED TO NOMINATE: MR. MATTI Mgmt For For LIEVONEN: AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 IT IS PROPOSED TO INCREASE THE ANNUAL FEES Mgmt For For FOR THE SOLVAY EXTERNAL AUDITORS FROM 1.146.000 EUR TO 1.181.631 EUR GIVEN THE EXTENSION OF ITS MISSION FOLLOWING THE TRANSFER OF THE UNIVERSALITY OF THE ASSETS AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY SA, AND THIS UNTIL THE EXPIRING OF THE CURRENT MANDATE AT THE ORDINARY GENERAL MEETING OF MAY 2019 8 MISCELLANEOUS Non-Voting CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 919344, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Agenda Number: 709522658 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Fujikura, Masato Mgmt For For 2.4 Appoint a Director Okumura, Mikio Mgmt For For 2.5 Appoint a Director Tanaka, Junichi Mgmt For For 2.6 Appoint a Director Hamada, Masahiro Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Oba, Yasuhiro 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 Hanada, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Yanagida, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 708649011 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 PROFESSOR MARK COMPTON, Mgmt For For CHAIRMAN, AS A DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt For For DIRECTOR OF THE COMPANY 4 ELECTION OF MR NEVILLE MITCHELL, AS A Mgmt For For DIRECTOR OF THE COMPANY 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 INCREASE IN AVAILABLE POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS' FEES 7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 8 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 9 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.60 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 AS CHAIRMAN OF THE BOARD OF DIRECTOR 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 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.5 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 -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt For For 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 709559136 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.10 Appoint a Director Ito, Takatoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 708602998 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- 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.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR 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 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 03-Nov-2017 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- 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 THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt For For TO BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF SPARK TAKEN TOGETHER BE INCREASED FROM NZD 1,500,000 TO NZD 1,630,000 -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 708309718 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT JEREMY BEETON Mgmt For For 6 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 7 RE-APPOINT SUE BRUCE Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 709272190 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 23-May-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For 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 JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 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 RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 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 AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 709100616 -------------------------------------------------------------------------------------------------------------------------- Security: G84246100 Meeting Type: AGM Meeting Date: 29-May-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR 2017 Mgmt For For 3 TO RE-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 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 7 TO APPROVE THE STANDARD LIFE ABERDEEN PIC Mgmt For For DEFERRED SHARE PLAN 8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 8.B TO RE-ELECT JOHN DEVINE Mgmt For For 8.C TO RE-ELECT MELANIE GEE Mgmt For For 8.D TO RE-ELECT KEVIN PARRY OBE Mgmt For For 8.E TO RE-ELECT MARTIN PIKE Mgmt For For 8.F TO RE-ELECT KEITH SKEOCH Mgmt For For 9.A TO ELECT GERHARD FUSENIG Mgmt For For 9.B TO ELECT MARTIN GILBERT Mgmt For For 9.C TO ELECT RICHARD MULLY Mgmt For For 9.D TO ELECT ROD PARIS Mgmt For For 9.E TO ELECT BILL RATTRAY Mgmt For For 9.F TO ELECT JUTTA AF ROSENBORG Mgmt For For 9.G TO ELECT SIMON TROUGHTON Mgmt For For 10 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 11 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 12 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 13 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 709575700 -------------------------------------------------------------------------------------------------------------------------- Security: G84246100 Meeting Type: OGM Meeting Date: 25-Jun-2018 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE APPROVE THE SALE OF STANDARD LIFE'S UK Mgmt For For AND EUROPEAN INSURANCE BUSINESS TO PHOENIX 2 TO APPROVE A CAPITAL RETURN OF UP TO GBD Mgmt For For 1BN BY WAY OF A B SHARE SCHEME, AND AN ASSOCIATED SHARE CONSOLIDATION AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 3 TO APPROVE A CAPITAL RETURNS OF UP TO GBP Mgmt For For 750M BY WAY OF SHARE BUYBACK THROUGH MARKET PURCHASES CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 709558893 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kaizumi, Yasuaki Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt For For 1.9 Appoint a Director Mori, Masakatsu Mgmt For For 1.10 Appoint a Director Kono, Hirokazu Mgmt For For 2 Appoint a Corporate Auditor Amitani, Mgmt For For Mitsuhiro 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 709166068 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MS MICHELLE LEE GUTHRIE 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR NAOKI WAKAI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt Against Against RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR STEVEN TERRELL CLONTZ 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA DEVADAS KAVIRATNE (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR NASSER MARAFIH 7 TO APPROVE THE SUM OF SGD 1,586,856.00 Mgmt For For (FY2016: SGD 1,727,857.00) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 COMPRISING: (A) SGD 1,126,311.90 TO BE PAID IN CASH (FY2016: SGD 1,226,929.90); AND (B) SGD 460,544.10 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2016: SGD 500,927.10) 8 TO DECLARE A FINAL DIVIDEND OF FOUR CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS), 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, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 11 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 -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 709175764 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 19-Apr-2018 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 MODIFICATIONS TO, AND RENEWAL Mgmt For For OF, THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- START TODAY CO., LTD. Agenda Number: 709593695 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- 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 ZOZO, Inc. 3 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 709348937 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 15-May-2018 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 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 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 2017, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND THE STATOIL GROUP ARE APPROVED. A FOURTH QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE IS DISTRIBUTED." 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2017 8 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO EQUINOR ASA 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING BUSINESS TRANSFORMATION FROM PRODUCING ENERGY FROM FOSSIL SOURCES TO RENEWABLE ENERGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA 11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12.1 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 12.2 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 13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2017 14.A1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 14.A2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 14.A3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 14.A4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 14.A5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 14.A6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 14.A7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 14.A8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 14.A9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (RE-ELECTION) 14A10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 14A11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (NEW ELECTION) 14A12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW ELECTION, FORMER 4. DEPUTY MEMBER) 14.B1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN (RE-ELECTION) 14.B2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 14.B3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW ELECTION) 14.B4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 16.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) 16.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 16.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW ELECTION) 17 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 19 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 20 MARKETING INSTRUCTION FOR STATOIL ASA - Mgmt No vote ADJUSTMENTS -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 709146143 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 4.1 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting OF THE MANAGING BOARD 4.2 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR ITS 2017 FINANCIAL YEAR 4.3 ADOPTION OF A DIVIDEND Mgmt For For 4.4 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For MANAGING BOARD 4.5 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE Mgmt For For MEMBER OF THE MANAGING BOARD 6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF THE PRESIDENT AND CEO 7 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For THE CONCLUSION OF THE 2019 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 10 DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt Against Against AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2019 AGM 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 708550909 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND Non-Voting TRUST 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 708967483 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO 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 2017 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 0.41 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 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: 9 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Against Against OTHER MEMBERS OF THE BOARD OF 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, CHRISTIANE KUEHNE, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ANTTI MAKINEN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. MIKAEL MAKINEN HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS. ANTTI MAKINEN, LL.M., BORN 1961, FINNISH CITIZEN, HAS A STRONG BUSINESS BACKGROUND IN THE BANKING AND FINANCIAL SECTOR AND SINCE MAY 2017 ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS WORKING EXPERIENCE INCLUDES SEVERAL LEADING MANAGEMENT POSITIONS WITHIN NORDEA CORPORATE & INVESTMENT BANKING, MOST NOTABLY AS HEAD OF CORPORATE FINANCE IN FINLAND, HEAD OF STRATEGIC COVERAGE UNIT AND AS CO-HEAD FOR CORPORATE & INVESTMENT BANKING, FINLAND (2010-2017). PRIOR TO THIS MAKINEN ACTED AS CEO OF EQ CORPORATION AND ITS MAIN SUBSIDIARY EQ BANK LTD. (2005-2009). MAKINEN IS A BOARD MEMBER OF RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF THE SHAREHOLDERS' NOMINATION BOARDS OF SEVERAL LISTED COMPANIES. HE IS INDEPENDENT OF THE COMPANY, BUT NOT INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO HIS POSITION AS THE CEO OF SOLIDIUM OY 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 DECISION MAKING ORDER Non-Voting 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 709020945 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 2017 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2017 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2017 BUSINESS YEAR: CHF 4.75 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 FROM 1 APRIL 2018 TO 31 MARCH 2019 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2017 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF ULRICH LOOSER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF MONIQUE BOURQUIN, AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ULRICH LOOSER, AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF DR H.C. THOMAS STRAUMANN, AS Mgmt For For A MEMBER OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For REPRESENTATIVE: NEOVIUS AG, BASEL 9 RE-ELECTION OF THE AUDITOR: ERNST & YOUNG Mgmt For For AG, BASEL -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 709522507 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Clarify an Executive Mgmt For For Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Nakamura, Tomomi Mgmt For For 3.3 Appoint a Director Okawara, Masaki Mgmt For For 3.4 Appoint a Director Okada, Toshiaki Mgmt For For 3.5 Appoint a Director Kato, Yoichi Mgmt For For 3.6 Appoint a Director Onuki, Tetsuo 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 -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 709046646 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888956 DUE TO CHANGE IN TEXT 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 PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/publica tions/balo/pdf/2018/0305/201803051800453.pdf O.1 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 THE PURPOSE OF THIS RESOLUTION IS TO DECIDE Mgmt For For ON THE ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE SETTING OF THE DIVIDEND O.4 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCESCO CALTAGIRONE AS DIRECTOR O.5 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MRS. JUDITH HARTMANN AS DIRECTOR O.6 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt Against Against TERM OF OFFICE OF MR. PIERRE MONGIN AS DIRECTOR O.7 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MR. GUILLAUME PEPY AS DIRECTOR O.8 THIS RESOLUTION CONCERNS THE APPOINTMENT OF Mgmt For For MRS. BRIGITTE TAITTINGER-JOUYET AS DIRECTOR O.9 THIS RESOLUTION CONCERNS THE APPOINTMENT OF Mgmt For For MR. FRANCK BRUEL AS DIRECTOR O.10 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR O.11 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For THE REGULATED AGREEMENTS AND THE REPORT RELATING TO THE REGULATED AGREEMENTS AND THE COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.13 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS O.14 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against APPROVE THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER O.16 THE PURPOSE OF THIS RESOLUTION IS TO ALLOW Mgmt For For THE COMPANY TO TRADE IN ITS OWN SHARES E.17 THIS RESOLUTION CONCERNS THE AUTHORIZATION Mgmt For For TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING TREASURY SHARES HELD BY THE COMPANY E.18 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.19 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.20 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF 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, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE E.22 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.23 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN FAVOUR OF THE LATTER E.25 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE CATEGORY(IES) OF DESIGNATED BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLANS E.26 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS IN THE CONTEXT OF A SUEZ GROUP SHAREHOLDING PLAN E.27 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES E.28 THE PURPOSE OF THIS RESOLUTION IS TO SET Mgmt For For THE OVERALL LIMITATION OF CAPITAL INCREASES E.29 THIS RESOLUTION CONCERNS THE POWERS TO Mgmt For For CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 709020705 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Furuya, Hisashi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiramoto, Kazuo 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Fumio 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Awa, Toshihiro 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshikawa, Hiroshi 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Katahama, Hisashi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Hitoshi 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Mitomi, Masahiro 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ota, Shinichiro 2.6 Appoint a Director as Supervisory Committee Mgmt For For Members Fuwa, Akio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 709529741 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title 2.1 Appoint a Director Ishitobi, Osamu Mgmt For For 2.2 Appoint a Director Tokura, Masakazu Mgmt For For 2.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 2.4 Appoint a Director Nishimoto, Rei Mgmt For For 2.5 Appoint a Director Nozaki, Kunio Mgmt For For 2.6 Appoint a Director Ueda, Hiroshi Mgmt For For 2.7 Appoint a Director Takeshita, Noriaki Mgmt For For 2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 2.9 Appoint a Director Iwata, Keiichi Mgmt For For 2.10 Appoint a Director Ikeda, Koichi Mgmt For For 2.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2.12 Appoint a Director Ito, Motoshige Mgmt For For 2.13 Appoint a Director Muraki, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Yamano, Hideki 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 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 709549298 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Atomi, Yutaka Mgmt Against Against 2.8 Appoint a Director Arai, Saeko Mgmt For For 3.1 Appoint a Corporate Auditor Kutsunai, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Iteya, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 709549490 -------------------------------------------------------------------------------------------------------------------------- Security: J77497170 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Nakamura, Yoshinobu Mgmt For For 2.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For 2.3 Appoint a Director Tomita, Yoshiyuki Mgmt For For 2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For 2.5 Appoint a Director Okamura, Tetsuya Mgmt For For 2.6 Appoint a Director Suzuki, Hideo Mgmt For For 2.7 Appoint a Director Kojima, Eiji Mgmt For For 2.8 Appoint a Director Shimomura, Shinji Mgmt For For 2.9 Appoint a Director Takahashi, Susumu Mgmt For For 2.10 Appoint a Director Kojima, Hideo Mgmt For For 3 Appoint a Corporate Auditor Nogusa, Jun Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 709549426 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Kurokawa, Harumasa Mgmt For For 2.4 Appoint a Director Asahi, Hiroshi Mgmt For For 2.5 Appoint a Director Asai, Hiroyuki Mgmt For For 2.6 Appoint a Director Taimatsu, Hitoshi Mgmt For For 2.7 Appoint a Director Nakano, Kazuhisa Mgmt For For 2.8 Appoint a Director Ishii, Taeko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Miyata, Koichi Mgmt For For 2.2 Appoint a Director Kunibe, Takeshi Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Ogino, Kozo Mgmt For For 2.5 Appoint a Director Ota, Jun Mgmt For For 2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 2.7 Appoint a Director Yaku, Toshikazu Mgmt For For 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 2.9 Appoint a Director Mikami, Toru Mgmt For For 2.10 Appoint a Director Kubo, Tetsuya Mgmt For For 2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.12 Appoint a Director Arthur M. Mitchell Mgmt For For 2.13 Appoint a Director Yamazaki, Shozo Mgmt For For 2.14 Appoint a Director Kono, Masaharu Mgmt For For 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Takakura, Toru Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 2.8 Appoint a Director Misawa, Hiroshi Mgmt For For 2.9 Appoint a Director Shinohara, Soichi Mgmt For For 2.10 Appoint a Director Suzuki, Takeshi Mgmt For For 2.11 Appoint a Director Araki, Mikio Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Saito, Shinichi Mgmt For For 2.14 Appoint a Director Yoshida, Takashi Mgmt For For 2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 709592744 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Katayama, Hisatoshi Mgmt For For 3 Appoint a Corporate Auditor Izuhara, Yozo Mgmt For For 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 709025034 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2018 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Nishi, Minoru Mgmt For For 3.3 Appoint a Director Ii, Yasutaka Mgmt For For 3.4 Appoint a Director Ishida, Hiroki Mgmt For For 3.5 Appoint a Director Kuroda, Yutaka Mgmt For For 3.6 Appoint a Director Yamamoto, Satoru Mgmt For For 3.7 Appoint a Director Kosaka, Keizo Mgmt For For 3.8 Appoint a Director Uchioke, Fumikiyo Mgmt Against Against 3.9 Appoint a Director Murakami, Kenji Mgmt For For 3.10 Appoint a Director Kinameri, Kazuo Mgmt For For 3.11 Appoint a Director Harada, Naofumi Mgmt For For 4.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For Tetsuji 4.2 Appoint a Corporate Auditor Tanaka, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Asli M. Colpan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1004/LTN20171004938.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004912.pdf 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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt For For (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 2018 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 LIMITED Agenda Number: 708456086 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A RE-ELECTION OF DIRECTOR - MS AUDETTE EXEL Mgmt For For AO 3.B ELECTION OF DIRECTOR - MR SIMON MACHELL Mgmt For For 4 APPROVAL OF SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES (SUNPC) -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 709579520 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 23-Jun-2018 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 2.1 Appoint a Director Saitsu, Tatsuro Mgmt For For 2.2 Appoint a Director Akao, Kimiya Mgmt For For 2.3 Appoint a Director Tsuruta, Kazuhiro Mgmt For For 2.4 Appoint a Director Sadakata, Hiroshi Mgmt For For 2.5 Appoint a Director Sakai, Yoshimitsu Mgmt For For 2.6 Appoint a Director Tada, Takashi Mgmt For For 2.7 Appoint a Director Tada, Naoki Mgmt For For 2.8 Appoint a Director Sugiura, Nobuhiko Mgmt For For 2.9 Appoint a Director Fujiwara, Kenji Mgmt For For 2.10 Appoint a Director Matsumoto, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 709100642 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 16-Apr-2018 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 2017 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 Against Against FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MS CHEW GEK KHIM 4 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR LIM HWEE CHIANG, JOHN 5 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHEN WEI CHING, VINCENT 6 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES 7 TRUST DEED AMENDMENT TO ALLOW FOR UNIT Mgmt For For BUY-BACK CMMT PLEASE NOTE THAT RESOLUTION 8 IS SUBJECT Non-Voting AND CONDITIONAL UPON THE PASSING OF RESOLUTION 7. THANK YOU 8 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For 9 TRUST DEED AMENDMENT TO ALLOW FOR Mgmt For For ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 709020692 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Yamazaki, Yuji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Josuke 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 Appoint a Director as Supervisory Committee Mgmt For For Members Chiji, Kozo 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 709618637 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yanagisawa, Nobuaki 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 Ando, Yoshinori Mgmt For For 1.9 Appoint a Director Kinoshita, Shione Mgmt For For 1.10 Appoint a Director Kawahara, Shigeharu Mgmt For For 1.11 Appoint a Director Nagano, Satoshi Mgmt For For 2.1 Appoint a Corporate Auditor Noge, Emi Mgmt For For 2.2 Appoint a Corporate Auditor Namekata, Mgmt For For Yoichi -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 709580624 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt For For 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Saito, Masao Mgmt For For 1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 1.6 Appoint a Director Tamura, Hisashi Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2.1 Appoint a Corporate Auditor Tamamura, Mgmt For For Mitsunori 2.2 Appoint a Corporate Auditor Inoue, Tatsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2018 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: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 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 Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- 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: 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 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 2017. 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 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 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 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt For For FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt For For HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt For For RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt For For SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For 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 PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. 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 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 708980328 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 22-Mar-2018 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: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT COUNSEL (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR 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 VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2017 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2017 7.C ADDRESS BY THE CEO Non-Voting 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 2017 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: A DIVIDEND OF SEK 13.00 FOR EACH SHARE 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: GORAN HEDMAN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PIA RUDENGREN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MATS GRANRYD, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BO JOHANSSON, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANNIKA POUTIAINEN, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MAGNUS UGGLA, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT THREE BOARD MEETINGS 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT TWO BOARD MEETINGS 11 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 14.A ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For For 14.B RE- ELECTION OF THE BOARD MEMBER: BODIL Mgmt For For ERIKSSON 14.C RE- ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For For FRANCKE 14.D RE- ELECTION OF THE BOARD MEMBER: MATS Mgmt For For GRANRYD 14.E RE- ELECTION OF THE BOARD MEMBER: LARS Mgmt For For IDERMARK 14.F RE- ELECTION OF THE BOARD MEMBER: BO Mgmt For For JOHANSSON 14.G RE- ELECTION OF THE BOARD MEMBER: PETER Mgmt For For NORMAN 14.H RE- ELECTION OF THE BOARD MEMBER: ANNIKA Mgmt For For POUTIAINEN 14.I RE- ELECTION OF THE BOARD MEMBER: SIV Mgmt For For SVENSSON 14.J RE- ELECTION OF THE BOARD MEMBER: MAGNUS Mgmt For For UGGLA 15 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: LARS IDERMARK 16 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For 17 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 18 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 19 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 20 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 19 21 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 22.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2018") 22.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM ("IP 2018") 22.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: DECISION REGARDING TRANSFER OF OWN SHARES CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 23, 24, 25 23 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 24 MATTER SUBMITTED BY THE SHAREHOLDER CARL Mgmt Against Against AXEL BRUNO REGARDING SUGGESTED PROPOSAL TO RE-INTRODUCE THE BANK BOOKS 25 MATTER SUBMITTED BY THE SHAREHOLDER JOACIM Mgmt Against Against SJOBERG REGARDING SUGGESTED PROPOSAL TO REVISE THE DIVIDEND POLICY OF THE BANK 26 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 709021048 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 2017, 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 SPEECH 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 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 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 MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES 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 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. 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 REMUNERATION TO THE Mgmt For For AUDITOR 14 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 15 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 16 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 17 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 709199562 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409535.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409555.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 RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt For For 1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt For For 1.D TO ELECT M M S LOW 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 LIMITED Agenda Number: 709162856 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0404/LTN20180404811.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN20180404769.PDF 1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For 1.B TO ELECT LUNG NGAN YEE FANNY 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: 709095461 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 13.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION 4.3 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 RE-ELECTION OF ROLF DOERIG AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 5.2 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For AS DIRECTOR 5.3 RE-ELECTION OF UELI DIETIKER AS DIRECTOR Mgmt For For 5.4 RE-ELECTION OF DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.5 RE-ELECTION OF FRANK W. KEUPER AS DIRECTOR Mgmt For For 5.6 RE-ELECTION OF STEFAN LOACKER AS DIRECTOR Mgmt For For 5.7 RE-ELECTION OF HENRY PETER AS DIRECTOR Mgmt For For 5.8 RE-ELECTION OF FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For DIRECTOR 5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS Mgmt For For DIRECTOR 5.11 ELECTION OF MARTIN SCHMID AS DIRECTOR Mgmt For For 5.12 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.14 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION FROM 5.1 TO 5.14. 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 Agenda Number: 709015689 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 FINANCIAL YEAR AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: CHF 3.80 PER REGISTERED SHARE 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 INCREASE OF AUTHORISED CAPITAL AND Mgmt For For EXTENSION OF PERIOD FOR ISSUING IT 8 CONDITIONAL CAPITAL INCREASE Mgmt For For 9.1.1 THE RE-ELECTION OF DR. ELISABETH BOURQUI TO Mgmt For For THE BOARD OF DIRECTORS 9.1.2 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For TO THE BOARD OF DIRECTORS 9.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For BOARD OF DIRECTORS 9.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For BOARD OF DIRECTORS 9.1.5 THE RE-ELECTION OF KLAUS R. WECKEN TO THE Mgmt For For BOARD OF DIRECTORS 9.1.6 THE RE-ELECTION OF PROF. DR. HANS PETER Mgmt For For WEHRLI TO THE BOARD OF DIRECTORS 9.1.7 THE ELECTION OF DR. BARBARA FREI-SPREITER Mgmt For For AS A NEW MEMBER OF BOARD OF DIRECTORS 9.1.8 THE ELECTION OF THOMAS STUDHALTER AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 9.2 ELECTION OF THE BOARD CHAIRMAN: THE Mgmt For For RE-ELECTION OF PROF. DR. HANS PETER WEHRLI AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM OF OFFICE 9.3.1 THE RE-ELECTION OF DR. ELISABETH BOURQUI AS Mgmt For For A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 9.3.2 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 9.3.3 THE RE-ELECTION OF MARIO F. SERIS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 9.3.4 THE ELECTION OF DR. BARBARA FREI-SPREITER Mgmt For For AS A NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 9.4 THE BOARD RECOMMENDS THAT PAUL WIESLI, Mgmt For For BARRISTER-AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONEYEAR TERM OF OFFICE, LASTING UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 9.5 ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD RECOMMENDS THAT KPMG AG, ZURICH, BE ELECTED AS THE COMPANY'S STATUTORY AUDITORS FOR A FURTHER ONE-YEAR TERM OF OFFICE 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 -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 2017: 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 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 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 2017 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 TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), 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 ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 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 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 708994252 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 22 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 RE-ELECT ROLAND ABT AS DIRECTOR Mgmt For For 4.2 RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR Mgmt For For 4.3 RE-ELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For 4.4 RE-ELECT FRANK ESSER AS DIRECTOR Mgmt For For 4.5 RE-ELECT BARBARA FREI AS DIRECTOR Mgmt For For 4.6 ELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For 4.7 RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR Mgmt For For 4.8 RE-ELECT HANSUELI LOOSLI AS DIRECTOR Mgmt For For 4.9 RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN Mgmt For For 5.1 APPOINT ROLAND ABT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-APPOINT FRANK ESSER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-APPOINT BARBARA FREI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-APPOINT RENZO SIMONI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9.7 MILLION 7 DESIGNATE REBER RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT LIMITED Agenda Number: 709293865 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 (SAL) 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 FROM 1 Non-Voting TO 5 IS FOR SAL (SYDNEY AIRPORT LIMITED) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF TREVOR GERBER Mgmt For For 3 RE-ELECTION OF GRANT FENN Mgmt For For 4 ELECTION OF ABIGAIL CLELAND Mgmt For For 5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2018 CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting SAT 1 (SYDNEY AIRPORT TRUST 1) 1 RE-ELECTION OF RUSSELL BALDING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 709180210 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 16-May-2018 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 (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 25.04.2018 , 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 01.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.88 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6 ELECT BERND HIRSCH TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 709579392 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kamao, Yukitoshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Onishi, Koichi 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kajiura, Kazuhito -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 709522684 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 3.2 Appoint a Director Uehara, Hirohisa Mgmt For For 3.3 Appoint a Director Seike, Koichi Mgmt For For 3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For 3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3.6 Appoint a Director Tamura, Yasuro Mgmt For For 3.7 Appoint a Director Matsuyama, Haruka Mgmt For For 3.8 Appoint a Director Ogo, Naoki Mgmt For For 3.9 Appoint a Director Higaki, Seiji Mgmt For For 3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.11 Appoint a Director Kudo, Minoru Mgmt For For 3.12 Appoint a Director Itasaka, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku 6 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 708543803 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4.A ELECTION OF MR BRUCE AKHURST AS A DIRECTOR Mgmt For For OF THE COMPANY 4.B ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For DIRECTOR OF THE COMPANY 4.C RE-ELECTION OF DR ZYGMUNT SWITKOWSKI AS A Mgmt For For DIRECTOR OF THE COMPANY 5 GRANTING OF A GUARANTEE BY INTECQ LIMITED Mgmt For For AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S ACQUISITION OF INTECQ LIMITED 6 GRANTING OF A GUARANTEE BY TATTS GROUP Mgmt For For LIMITED AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S PROPOSED ACQUISITION OF TATTS GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 709554922 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Fukuda, Shuji Mgmt For For 2.2 Appoint a Director Fushihara, Masafumi Mgmt For For 2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.4 Appoint a Director Matsushima, Shigeru Mgmt For For 2.5 Appoint a Director Funakubo, Yoichi Mgmt For For 2.6 Appoint a Director Miura, Keiichi Mgmt For For 2.7 Appoint a Director Karino, Masahiro Mgmt For For 2.8 Appoint a Director Ando, Kunihiro Mgmt For For 2.9 Appoint a Director Egami, Ichiro Mgmt For For 2.10 Appoint a Director Sakamoto, Tomoya Mgmt For For 2.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For 2.12 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.14 Appoint a Director Arima, Yuzo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 709507214 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 709586955 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 709554895 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ichihara, Yujiro Mgmt For For 2.2 Appoint a Director Uehara, Masahiro Mgmt For For 2.3 Appoint a Director Nagata, Kenji Mgmt For For 2.4 Appoint a Director Yoshisato, Shoji 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 Kosakai, Kenkichi Mgmt For For 3 Appoint a Corporate Auditor Tai, Junzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 709343761 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 22-May-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Suzuki, Koji Mgmt For For 3.2 Appoint a Director Kimoto, Shigeru Mgmt For For 3.3 Appoint a Director Akiyama, Hiroaki Mgmt For For 3.4 Appoint a Director Murata, Yoshio Mgmt For For 3.5 Appoint a Director Awano, Mitsuaki Mgmt For For 3.6 Appoint a Director Kameoka, Tsunekata Mgmt For For 3.7 Appoint a Director Yamaguchi, Takeo Mgmt For For 3.8 Appoint a Director Okabe, Tsuneaki Mgmt For For 3.9 Appoint a Director Tanaka, Ryoji Mgmt For For 3.10 Appoint a Director Nakajima, Kaoru Mgmt For For 3.11 Appoint a Director Goto, Akira Mgmt For For 3.12 Appoint a Director Torigoe, Keiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yamanaka, Yasuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Jean-Luc Butel 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hatsukawa, Koji 5 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Addition of a provision of the Articles of Incorporation) -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934710078 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 28-Dec-2017 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DILIP SHANGHVI Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ABHAY GANDHI Mgmt For For 1C. RE-ELECTION OF DIRECTOR: SUDHIR VALIA Mgmt For For 1D. RE-ELECTION OF DIRECTOR: UDAY BALDOTA Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI Mgmt For For 1F. RE-ELECTION OF DIRECTOR: DOV PEKELMAN Mgmt For For 2. 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, 2018 AND AUTHORIZATION OF THE COMPANY'S AUDIT COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 708311559 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT 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 19.8 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5 TO ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAVED AHMED AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 11 TO ELECT JEANNE JOHNS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 19 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 20 TO SEEK ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 22 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For NOTICES OF GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 708668263 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 12-Dec-2017 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2.A RE-ELECTION OF MR KEVIN SEYMOUR AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR DAVID WATSON AS A Mgmt For For DIRECTOR CMMT 27 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 NOV 2017 TO 12 DEC 2017. 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 Agenda Number: 708538600 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: SCH Meeting Date: 12-Dec-2017 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN TATTS GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, DESIGNATED THE "SCHEME", AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS APPROVED BY THE COURT TO WHICH TATTS GROUP LIMITED AGREES) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE TATTS GROUP LIMITED BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS CMMT 29 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 18 OCT 2017 TO 30 NOV 2017, CHANGE IN RECORD DATE FROM 16 OCT 2017 TO 28 NOV 2017 AND MEETING DATE IS FURTHER CHANGED FROM 30 NOV 2017 TO 12 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM 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 BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR 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 AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TDC A/S Agenda Number: 708992967 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- 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 5.A TO 5.G AND 6. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 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 5.A RE-ELECTION OF PIERRE DANON TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.B RE-ELECTION OF LENE SKOLE TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.C RE-ELECTION OF STINE BOSSE TO THE BOARD OF Mgmt For For DIRECTORS 5.D RE-ELECTION OF ANGUS PORTER TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.E RE-ELECTION OF MARIANNE RORSLEV BOCK TO THE Mgmt For For BOARD OF DIRECTORS 5.F RE-ELECTION OF PETER KNOOK TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.G RE-ELECTION OF BENOIT SCHEEN TO THE BOARD Mgmt For For OF DIRECTORS 6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE, AND AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF ASSOCIATION 7.B ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR 2018 7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS: ARTICLE 14(2) 7.D OTHER AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLES 6, 8, 10, 16A AND 22 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.A TO 5.G. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 709555025 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Yagi, Kazunori Mgmt For For 3 Amend Articles to: Change Company Location Mgmt For For within TOKYO -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 709199550 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0409/LTN20180409501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409491.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK39.75 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS Mgmt For For BBS JP AS NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt For For OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 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 -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 709525743 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.3 Appoint a Director Uno, Hiroshi Mgmt For For 1.4 Appoint a Director Takesue, Yasumichi Mgmt For For 1.5 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.6 Appoint a Director Seki, Nobuo Mgmt For For 1.7 Appoint a Director Otsubo, Fumio Mgmt For For 1.8 Appoint a Director Uchinaga, Yukako Mgmt For For 1.9 Appoint a Director Suzuki, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL) Agenda Number: 709327832 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 21-May-2018 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: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL 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 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: DIVIDEND OF SEK 4.00 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: SIX (6) 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: ANDERS BJORKMAN Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON 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: CARLA Mgmt For For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES THAT GEORGI GANEV SHALL BE ELECTED AS NEW CHAIRMAN OF THE BOARD 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 2019 ANNUAL GENERAL MEETING DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 20.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 20.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: MERGER WITH COM HEM - ADDITIONAL ALLOCATION UNDER LTI 2018 20.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 20.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 20.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 20.F RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER RESOLUTIONS 22.A TO 22.C 22.A RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 22.B RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 22.C RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2019 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252794 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892839 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. 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/AR_348957.PDF CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK YOU 1 TO REVOKE DIRECTORS (IN THE NECESSARY Mgmt Abstain Against MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) 2 TO APPOINT SIX DIRECTORS IN THE PERSONS OF Mgmt Abstain Against MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES 3 TO APPOINT ONE DIRECTOR Mgmt For For 4 BALANCE SHEET AS OF 31 DECEMBER 2017 - Mgmt For For APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES 5 REWARDING REPORT - RESOLUTION ON THE FIRST Mgmt Against Against SECTION 6 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER 7 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS 8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 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 UNDER RESOLUTIONS 9.1 AND 9.2 9.1 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO 9.2 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt No vote EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI 10 TO APPOINT INTERNAL AUDITORS - TO APPOINT Mgmt For For THE CHAIRMAN 11 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt Against Against EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252807 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903832 DUE TO RECEIVED SLATES FOR 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 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 2 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE CMMT NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting 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 3.1 AND 3.2 3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL 3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI 4 APPOINTMENT OF THE BOARD OF DIRECTORS- Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS 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_351789.PDF -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 708995545 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 2017 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 RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF 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 NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN 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: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: KURT JOFS (NEW ELECTION) 11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: RONNIE LETEN (NEW ELECTION) 11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: RONNIE LETEN 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 AUDITOR: IN ACCORDANCE WITH THE Mgmt For For RECOMMENDATION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2018 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF LONG-TERM Mgmt For For VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018") 18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2014, 2015, 2016 AND 2017 CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 19 AND 20. THANK YOU 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 2019 20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against MATS LAGSTROM THAT THE ANNUAL GENERAL MEETING RESOLVE TO INSTRUCT THE NOMINATION COMMITTEE TO PROPOSE TO THE NEXT GENERAL MEETING OF SHAREHOLDERS A DIFFERENTIATED FEE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 709180474 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 02 Non-Voting MAY 2018. 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 APPROVED ANNUAL REPORT FOR THE 2017 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 2,317,553,560.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,544,169,262.33 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 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 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL RE-PORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MU-NICH 6 ELECTIONS TO THE SUPERVISORY BOARD - JULIO Mgmt Against Against ESTEBAN LINARES LOPEZ 7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8.1 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE COMPANY'S SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE INCREASED TO EUR 7,509,652,821 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 4,535,097,828 WITHOUT THE ISSUE OF NEW SHARES 8.2 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE REDUCED TO EUR 2,974,554,993 TO TRANSFER THE REDUCED AMOUNT OF EUR 4,535,097,828 TO THE CAPITAL RESERVES 8.3 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED CONTINGENT CAPITAL 2014/I OF EUR 1,409,937,317.30 SHALL THEN BE REDUCED AGAIN TO EUR 555,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 REGISTERED SHARES. ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND GIVE NOTICE OF THEIR INTENTION TO ATTEND THE MEETING ON OR BEFORE MAY 9, 2018 -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 709352974 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For INDEPENDENT DIRECTOR III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS INDEPENDENT DIRECTOR III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For VILA BOIX AS EXECUTIVE DIRECTOR III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For GUAL SOLE AS PROPRIETARY DIRECTOR III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' 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 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709098760 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS 3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS 4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against REMUNERATION REPORT 5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS 6.I.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) 6.I.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BVBA) 6.I.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK 6.I.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER 6.I.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN 6.I.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JIM RYAN 6.I.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN 6.I.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM 6.I.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DANA STRONG 6.I.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SUZANNE SCHOETTGER 6.IIA TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For TO MS. DANA STRONG AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: DANA STRONG 6.IIB TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For TO MS. SUZANNE SCHOETTGER AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: SUZZANE SCHOETTGER 7 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 8.A ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting RESIGNATION OF MS. DANA STRONG AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 8.B ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting RESIGNATION OF MS. SUZANNE SCHOETTGER AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 8.C RE-APPOINTMENT, UPON NOMINATION IN Mgmt Against Against ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: (I) IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) BERT DE GRAEVE, PERMANENT REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A) AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF BOTH TELECOMMUNICATIONS AND MEDIA, (B) A HIGH LEVEL OF LOCAL EXPERTISE WITH EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC AND FINANCIAL EXPERTISE 8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) (A) HAS A STRONG LEVEL OF SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE STRATEGIC KNOW-HOW AND (III) IS FAMILIAR WITH THE BELGIAN CONTEXT IN WHICH TELENET OPERATES 8.E RE-APPOINTMENT, UPON NOMINATION IN Mgmt Against Against ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 8.F APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 8.G APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 8.H THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: A. FOR IDW CONSULT BVBA AS INDEPENDENT DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS: (I) A FIXED ANNUAL REMUNERATION OF EUR 120,000 AS CHAIRMAN OF THE BOARD OF DIRECTORS, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 PER YEAR, AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 FOR ATTENDING MEETINGS OF THE REMUNERATION AND NOMINATION COMMITTEE B. FOR CHRISTIANE FRANCK AS INDEPENDENT DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 3,000 FOR ATTENDING MEETING OF THE AUDIT COMMITTEE. C. FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS 9 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE CMMT 26 MAR 2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 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 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action 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 Take No Action INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt Take No Action SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt Take No Action DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt Take No Action SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt Take No Action ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt Take No Action ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 709028561 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Meeting Date: 20-Apr-2018 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://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0307/2018030718004 73.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800823.pd f. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE AMENDMENT TO THE NON-COMPETE AGREEMENT CONCLUDED BETWEEN MR. DANIEL JULIEN, TELEPERFORMANCE GROUP, INC. AND TELEPERFORMANCE SE 5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE NON- COMPETE AGREEMENT CONCLUDED BETWEEN MR. OLIVIER RIGAUDY AND TELEPERFORMANCE SE 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. DANIEL JULIEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 13 OCTOBER 2017 AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE THAT DATE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. PAULO CESAR SALLES VASQUES, CHIEF EXECUTIVE OFFICER UNTIL 13 OCTOBER 2017 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 13 OCTOBER 2017 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt For For JULIEN AS DIRECTOR FOR A PERIOD OF THREE YEARS 12 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY Mgmt For For ABRERA AS DIRECTOR FOR A PERIOD OF THREE YEARS 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHEN WINNINGHAM AS DIRECTOR FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS 15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUEZ AS DIRECTOR FOR A PERIOD OF TWO YEARS 16 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. PATRICK THOMAS AS DIRECTOR 17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUYBACK BY THE COMPANY ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING, EXCLUSION OF USE DURING PUBLIC OFFER PERIOD 18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 709033308 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 Non-Voting 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 2017. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2017 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 2017 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: SEK 2.30 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 2017 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD 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: NINA LINANDER Mgmt For For 12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For 12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For 13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For BOARD OF DIRECTOR: MARIE EHRLING, CHAIR 13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO, VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF 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 2018/2021 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION FOR RESOLUTION 21 21 RESOLUTION ON SHAREHOLDER PROPOSAL FROM Mgmt Against Against CARL AXEL BRUNO THAT ALL LETTERS RECEIVED BY THE COMPANY SHALL BE ANSWERED WITHIN TWO MONTHS FROM THE DATE OF RECEIPT CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 10 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. -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 708506881 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 17-Oct-2017 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 RE-ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For 3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For 4 ALLOCATION OF EQUITY TO THE CEO Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TENARIS S.A. Agenda Number: 709140331 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: EGM Meeting Date: 02-May-2018 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REFORM TO THE FIRST SENTENCE OF THE SIXTH Mgmt For For PARAGRAPH OF ARTICLE 11, FACULTY, OF THE COMPANY'S BY LAWS 2 REFORM TO THE FIRST PARAGRAPH OF ARTICLE Mgmt For For 15, DATE AND PLACE, OF THE COMPANY BYLAWS -------------------------------------------------------------------------------------------------------------------------- TENARIS S.A. Agenda Number: 709162630 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 02-May-2018 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, 2017, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2017, 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, 2017 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT DECEMBER 31, 2017 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2017 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, 2017 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, 2018, AND APPROVAL OF THEIR FEES: PRICEWATERHOUSECOOPERS 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 CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 709172972 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 04-May-2018 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- 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_353670.PDF 1 BALANCE SHEET OF 31 DECEMBER 2017. BOARD OF Mgmt For For DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017, TO PRESENT THE CONSOLIDATED NON-FINANCIAL DECLARATION AS OF 31 DECEMBER 2017 2 NET INCOME ALLOCATION Mgmt For For 3 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt For For THE REWARDING POLICY AS PER ART. 123 TER, ITEM 6 OF THE ITALIAN LEGISLATIVE DECREE NO. 58/1998 4 PHANTOM STOCK 2018-2021 PLAN. RESOLUTIONS Mgmt For For RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 709558742 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 David Perez 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Ikuo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Ryuzo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroda, Yukiko 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 708962938 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED MERGER, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN A GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT THAT WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 709490370 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943196 DUE TO ADDITION OF RESOLUTION 17 TO 25. 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 REPORT AND ACCOUNTS Mgmt For For 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 STEWART GILLILAND AS A DIRECTOR Mgmt For For 6 TO ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 17 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 18 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS WITH TWO WEEKS' NOTICE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 18, 24 AND 25 IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 944707, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934801778 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rosemary A. Crane Mgmt No vote 1B Election of Director: Gerald M. Lieberman Mgmt No vote 1C Election of Director: Professor Ronit Mgmt No vote Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt No vote basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt No vote of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt No vote Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934817694 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rosemary A. Crane Mgmt Against Against 1.2 Election of Director: Gerald M. Lieberman Mgmt Against Against 1.3 Election of Director: Professor Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt For For Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 709299641 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 23-May-2018 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801166.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801163.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT 1.75 EUR PER SHARE FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For AGREEMENT CONCLUDED BETWEEN THE COMPANY AND TSA SUBJECT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR (OUTSIDE PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE, WHO RESIGNED ON 28 JUNE 2017 O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29 JANUARY 2018 O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR", AS A REPLACEMENT FOR MR. LAURENT COLLET-BILLLON WHO RESIGNED ON 1 JULY 2017 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES EDELSTENNE AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt For For SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE PERSON) O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For TAYLOR AS DIRECTOR (OUTSIDE PERSON) O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE ONLY CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO POTENTIAL SEVERANCE PAYMENTS OF MR. PATRICE CAINE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFERRED PROGRESSIVE AND CONDITIONAL COMPENSATION OF MR. PATRICE CAINE O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PRIVATE UNEMPLOYMENT INSURANCE OF MR. PATRICE CAINE O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE OF 125 EUROS PER SHARE E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF THALES GROUP EMPLOYEES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF THE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CAPITAL SECURITIES CONTRIBUTIONS OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORIZATIONS E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS A REPLACEMENT FOR MRS. DELPHINE GENY-STEPHANN, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895330 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Agenda Number: 709153516 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 11-May-2018 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. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2017 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 AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For ISIDRO FAINE CASAS 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For ADRIAN DAVID LI MAN-KIU 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For BRIAN DAVID LI MAN-BUN 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 CMMT PLEASE NOTE THAT RESOLUTION 6 IS Non-Voting CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4 AND 5. THANK YOU 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804031692.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804031540.pdf -------------------------------------------------------------------------------------------------------------------------- THE BANK OF KYOTO,LTD. Agenda Number: 709569238 -------------------------------------------------------------------------------------------------------------------------- Security: J03990108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Takasaki, Hideo Mgmt For For 2.2 Appoint a Director Doi, Nobuhiro Mgmt For For 2.3 Appoint a Director Naka, Masahiko Mgmt For For 2.4 Appoint a Director Hitomi, Hiroshi Mgmt For For 2.5 Appoint a Director Anami, Masaya Mgmt For For 2.6 Appoint a Director Iwahashi, Toshiro Mgmt For For 2.7 Appoint a Director Kashihara, Yasuo Mgmt For For 2.8 Appoint a Director Yasui, Mikiya Mgmt For For 2.9 Appoint a Director Hata, Hiroyuki Mgmt For For 2.10 Appoint a Director Koishihara, Norikazu Mgmt For For 2.11 Appoint a Director Otagiri, Junko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Demizu, Jun -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2017 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 2017, 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 2017 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 K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 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 -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Agenda Number: 709580422 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Kimura, Osamu Mgmt For For 2.2 Appoint a Director Takatsu, Norio Mgmt For For 2.3 Appoint a Director Inamura, Yukihito Mgmt For For 2.4 Appoint a Director Shinozaki, Tadayoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709559237 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Watanabe, Nobuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Moriyoshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Masaki 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 Matsuoka, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Akimasa 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ashitani, Shigeru 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeto, Takafumi 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Takimoto, Natsuhiko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Segawa, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Hiroaki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Uchiyamada, Kunio 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nosohara, Etsuko 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) 9.1 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Matsuda, Hiroaki 9.2 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Tezuka, Tomoko -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 709549820 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Yamaura, Yoshiyuki Mgmt For For 2.2 Appoint a Director Sato, Yuichi Mgmt For For 2.3 Appoint a Director Tashita, Kayo Mgmt For For 3 Appoint a Corporate Auditor Kitazawa, Mgmt For For Yoshimi -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 709319582 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423544.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423520.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 FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. THE HON. LEE SHAU KEE AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING KIN 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.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.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 5(II) -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709569416 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 23rd Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 23rd 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 Doi, Yoshihiro Mgmt For For 2.5 Appoint a Director Morimoto, Takashi Mgmt For For 2.6 Appoint a Director Inoue, Tomio Mgmt For For 2.7 Appoint a Director Misono, Toyokazu Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Oishi, Tomihiko Mgmt For For 2.10 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.11 Appoint a Director Inada, Koji 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 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors etc. 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: Approve Appropriation Shr Against For of Surplus 10 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 709354904 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 10 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt Abstain Against 11 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 15 TO ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 17 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 19 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 20 TO GRANT THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 21 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 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 23 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 24 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 25 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 26 TO RENEW THE AUTHORITY TO OFFER SHARES IN Mgmt For For LIEU OF A CASH DIVIDEND ON ORDINARY SHARES 27 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH SHAREHOLDER COMMITTEE -------------------------------------------------------------------------------------------------------------------------- THE SAGE GROUP PLC Agenda Number: 708832399 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 10.20P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2017 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 ELECT MR D B CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 9 TO ELECT MS S JIANDANI AS A DIRECTOR Mgmt For For 10 TO ELECT MS C KEERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR S KELLY AS A DI RECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO APPROVE AND ADOPT THE SAGE GROUP PLC Mgmt For For SHARE OPTION PLAN 20 TO APPROVE AND ADOPT THE CALIFORNIA Mgmt For For SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 709549818 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Yamamoto, Toshihiko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Ito, Motoshige Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709367759 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914664 DUE TO RESOLUTION 1 SHOULD BE SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2017 1.1 ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL STATEMENTS 2017 (BALANCE SHEET, INCOME STATEMENT AND NOTES) AND CONSOLIDATED FINANCIAL STATEMENTS 2017 1.3 STATUTORY AUDITORS REPORTS 1.4 APPROVAL OF THE SAID REPORTS AND THE FINANCIAL STATEMENTS 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: CHF 1.50 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF 7.50 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 4.1.1 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2017 4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. NAYLA HAYEK 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932439, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709366973 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870533 DUE TO RESOLUTION 1 IS A SINGLE ITEM. 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE WEIR GROUP PLC Agenda Number: 709070419 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY Mgmt For For CONTAINED ON PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE Mgmt For For RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE Mgmt For For OWNERSHIP PLAN, THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT BARBARA JEREMIAH BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT CHARLES BERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT JON STANTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT JOHN HEASLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT MARY JO JACOBI BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT RICHARD MENELL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS 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 COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, 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: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, 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; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For 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 THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, 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 ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; 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 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) 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 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; 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 ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) 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 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY 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 ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 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 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 709033221 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2.1 Appoint a Director Nagumo, Tadanobu Mgmt For For 2.2 Appoint a Director Yamaishi, Masataka Mgmt For For 2.3 Appoint a Director Mikami, Osamu Mgmt For For 2.4 Appoint a Director Komatsu, Shigeo Mgmt For For 2.5 Appoint a Director Noro, Masaki Mgmt For For 2.6 Appoint a Director Matsuo, Gota Mgmt For For 2.7 Appoint a Director Furukawa, Naozumi Mgmt For For 2.8 Appoint a Director Okada, Hideichi Mgmt For For 2.9 Appoint a Director Takenaka, Nobuo Mgmt For For 2.10 Appoint a Director Kono, Hirokazu Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Megumi Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708998604 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Mar-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hioki, Masakatsu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Omura, Tomitoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ueda, Yoshiki 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG Agenda Number: 708818806 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 19-Jan-2018 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 (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 29 DEC 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 04.01.2018. 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 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017/2018 -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO LTD Agenda Number: 709530112 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Directors with Title 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 Miwa, Hiroaki Mgmt For For 3.4 Appoint a Director Sekiguchi, Koichi Mgmt For For 3.5 Appoint a Director Onodera, Toshiaki Mgmt For For 3.6 Appoint a Director Kobiyama, Takashi Mgmt For For 3.7 Appoint a Director Yamamoto, Tsutomu Mgmt For For 3.8 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3.9 Appoint a Director Ando, Takaharu Mgmt For For 4 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 -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 709343785 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 30-May-2018 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 Tako, Nobuyuki 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 Ichikawa, Minami 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 Seta, Kazuhiko 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Atsuo 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Keiji 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hiroyasu 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Takayuki 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Biro, Hiroshi 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumi, Kazuo 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Harunori 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okimoto, Tomoyasu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Takashi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ando, Satoshi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ota, Taizo -------------------------------------------------------------------------------------------------------------------------- TOHO GAS CO.,LTD. Agenda Number: 709569430 -------------------------------------------------------------------------------------------------------------------------- Security: J84850114 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 2.1 Appoint a Director Yasui, Koichi Mgmt For For 2.2 Appoint a Director Tominari, Yoshiro Mgmt For For 2.3 Appoint a Director Niwa, Shinji Mgmt For For 2.4 Appoint a Director Hayashi, Takayasu Mgmt For For 2.5 Appoint a Director Ito, Katsuhiko Mgmt For For 2.6 Appoint a Director Kodama, Mitsuhiro Mgmt For For 2.7 Appoint a Director Senda, Shinichi Mgmt For For 2.8 Appoint a Director Miyahara, Koji Mgmt For For 2.9 Appoint a Director Hattori, Tetsuo Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Osamu Mgmt For For 3.2 Appoint a Corporate Auditor Hamada, Michiyo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555342 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaiwa, Makoto 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Hiroya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Mitsuhiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okanobu, Shinichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanae, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Masuko, Jiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Noboru 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Shunji 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Abe, Toshinori 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Higuchi, Kojiro 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kondo, Shiro 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogata, Masaki 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamijo, Tsutomu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Koki 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Sakuya 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Uno, Ikuo 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Baba, Chiharu 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) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi 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 Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 709555328 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Makino, Shigenori Mgmt For For 1.12 Election of a Director Moriya, Seiji Mgmt For For 1.13 Election of a Director Yamashita, Ryuichi Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 709549983 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Ide, Akihiko Mgmt For For 2.7 Appoint a Director Katori, Yoshinori Mgmt For For 2.8 Appoint a Director Igarashi, Chika Mgmt For For 3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 708995393 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Appoint a Director Onji, Yoshimitsu Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For Plan to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 709559174 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.2 Appoint a Director Takahashi, Kazuo Mgmt For For 2.3 Appoint a Director Tomoe, Masao Mgmt For For 2.4 Appoint a Director Watanabe, Isao Mgmt For For 2.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 2.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For 2.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For 2.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For 2.10 Appoint a Director Kihara, Tsuneo Mgmt For For 2.11 Appoint a Director Horie, Masahiro Mgmt For For 2.12 Appoint a Director Hamana, Setsu Mgmt For For 2.13 Appoint a Director Murai, Jun Mgmt For For 2.14 Appoint a Director Konaga, Keiichi Mgmt For For 2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.16 Appoint a Director Kanise, Reiko Mgmt For For 2.17 Appoint a Director Okamoto, Kunie Mgmt For For 3 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 709579811 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Okada, Masashi Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.10 Appoint a Director Iki, Koichi Mgmt For For 2.11 Appoint a Director Kaiami, Makoto Mgmt For For 2.12 Appoint a Director Sakurai, Shun Mgmt For For 2.13 Appoint a Director Arai, Saeko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 709580333 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- 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: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Adachi, Naoki Mgmt For For 3.2 Appoint a Director Kaneko, Shingo Mgmt For For 3.3 Appoint a Director Maeda, Yukio Mgmt For For 3.4 Appoint a Director Okubo, Shinichi Mgmt For For 3.5 Appoint a Director Ito, Atsushi Mgmt For For 3.6 Appoint a Director Arai, Makoto Mgmt For For 3.7 Appoint a Director Maro, Hideharu Mgmt For For 3.8 Appoint a Director Matsuda, Naoyuki Mgmt For For 3.9 Appoint a Director Sato, Nobuaki Mgmt For For 3.10 Appoint a Director Izawa, Taro Mgmt For For 3.11 Appoint a Director Ezaki, Sumio Mgmt For For 3.12 Appoint a Director Yamano, Yasuhiko Mgmt For For 3.13 Appoint a Director Sakuma, Kunio Mgmt Against Against 3.14 Appoint a Director Noma, Yoshinobu Mgmt Against Against 3.15 Appoint a Director Toyama, Ryoko Mgmt For For 3.16 Appoint a Director Ueki, Tetsuro Mgmt For For 3.17 Appoint a Director Yamanaka, Norio Mgmt For For 3.18 Appoint a Director Nakao, Mitsuhiro Mgmt For For 3.19 Appoint a Director Kurobe, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Takamiyagi, Mgmt For For Jitsumei 4.2 Appoint a Corporate Auditor Shigematsu, Mgmt For For Hiroyuki 4.3 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 709550227 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Murayama, Ryo Mgmt For For 2.4 Appoint a Director Deguchi, Yukichi Mgmt For For 2.5 Appoint a Director Oya, Mitsuo Mgmt For For 2.6 Appoint a Director Otani, Hiroshi Mgmt For For 2.7 Appoint a Director Fukasawa, Toru Mgmt For For 2.8 Appoint a Director Suga, Yasuo Mgmt For For 2.9 Appoint a Director Kobayashi, Hirofumi Mgmt For For 2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.11 Appoint a Director Morimoto, Kazuo Mgmt For For 2.12 Appoint a Director Inoue, Osamu Mgmt For For 2.13 Appoint a Director Fujimoto, Takashi Mgmt For For 2.14 Appoint a Director Taniguchi, Shigeki Mgmt For For 2.15 Appoint a Director Hirabayashi, Hideki Mgmt For For 2.16 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.17 Appoint a Director Enomoto, Hiroshi Mgmt For For 2.18 Appoint a Director Ito, Kunio Mgmt For For 2.19 Appoint a Director Noyori, Ryoji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 708586334 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Meeting Date: 24-Oct-2017 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Financial Statements Mgmt For For 2.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 2.2 Appoint a Director Hirata, Masayoshi Mgmt For For 2.3 Appoint a Director Noda, Teruko Mgmt For For 2.4 Appoint a Director Ikeda, Koichi Mgmt For For 2.5 Appoint a Director Furuta, Yuki Mgmt For For 2.6 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 2.7 Appoint a Director Sato, Ryoji Mgmt For For 2.8 Appoint a Director Maeda, Shinzo Mgmt For For 2.9 Appoint a Director Akiba, Shinichiro Mgmt For For 2.10 Appoint a Director Sakurai, Naoya Mgmt For For 3 Approve Stock Transfer Agreement for the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 709549541 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Stated Capital Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Revise Chairpersons of a Mgmt For For Shareholders Meeting, Revise Directors with Title 4.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 4.2 Appoint a Director Akiba, Shinichiro Mgmt For For 4.3 Appoint a Director Hirata, Masayoshi Mgmt For For 4.4 Appoint a Director Sakurai, Naoya Mgmt For For 4.5 Appoint a Director Noda, Teruko Mgmt For For 4.6 Appoint a Director Ikeda, Koichi Mgmt For For 4.7 Appoint a Director Furuta, Yuki Mgmt For For 4.8 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 4.9 Appoint a Director Sato, Ryoji Mgmt For For 4.10 Appoint a Director Kurumatani, Nobuaki Mgmt For For 4.11 Appoint a Director Ota, Junji Mgmt For For 4.12 Appoint a Director Taniguchi, Mami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 709558689 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For 1.4 Appoint a Director Kawamoto, Koji Mgmt For For 1.5 Appoint a Director Yamada, Masayuki Mgmt For For 1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.7 Appoint a Director Ikeda, Etsuya Mgmt For For 1.8 Appoint a Director Abe, Tsutomu Mgmt For For 1.9 Appoint a Director Ogawa, Kenji Mgmt For For 2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Tetsuya 2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For Tsuneyasu 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For 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 CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 709550316 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Hayashi, Ryosuke Mgmt For For 1.7 Appoint a Director Sako, Kazuo Mgmt For For 1.8 Appoint a Director Aso, Taiichi Mgmt For For 1.9 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.10 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.11 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.12 Appoint a Director Shimono, Masatsugu Mgmt For For 1.13 Appoint a Director Tsuda, Junji Mgmt For For 2 Appoint a Corporate Auditor Narukiyo, Mgmt For For Yuichi 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 709549452 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Maida, Norimasa Mgmt For For 2.3 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.4 Appoint a Director Gobun, Masashi Mgmt For For 2.5 Appoint a Director Soejima, Masakazu Mgmt For For 2.6 Appoint a Director Murohashi, Kazuo Mgmt For For 2.7 Appoint a Director Arai, Mitsuo Mgmt For For 2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.9 Appoint a Director Katayama, Tsutao Mgmt For For 2.10 Appoint a Director Asatsuma, Kei Mgmt For For 2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.12 Appoint a Director Otsuka, Ichio Mgmt For For 2.13 Appoint a Director Sumida, Hirohiko Mgmt For For 2.14 Appoint a Director Ogasawara, Koki Mgmt For For 3 Appoint a Corporate Auditor Uesugi, Mgmt For For Toshitaka 4 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 -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 709597706 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.6 Appoint a Director Makiya, Rieko Mgmt For For 2.7 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.8 Appoint a Director Kusunoki, Satoru Mgmt For For 2.9 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.10 Appoint a Director Murakami, Yoshiji Mgmt For For 2.11 Appoint a Director Murakami, Osamu Mgmt For For 2.12 Appoint a Director Murayama, Ichiro Mgmt For For 2.13 Appoint a Director Ishikawa, Yasuo Mgmt For For 2.14 Appoint a Director Hamada, Tomoko Mgmt For For 2.15 Appoint a Director Ogawa, Susumu Mgmt For For 3 Appoint a Corporate Auditor Mori, Isamu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 709555138 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Miyazaki, Naoki Mgmt For For 2.2 Appoint a Director Hashimoto, Masakazu Mgmt For For 2.3 Appoint a Director Yamada, Tomonobu Mgmt For For 2.4 Appoint a Director Koyama, Toru Mgmt For For 2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.6 Appoint a Director Yokoi, Toshihiro Mgmt For For 2.7 Appoint a Director Oka, Masaki Mgmt For For 2.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.9 Appoint a Director Yamaka, Kimio Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyamada, Mgmt Against Against Takeshi 3.2 Appoint a Corporate Auditor Hadama, Masami Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 Sasaki, Takuo Mgmt For For 2.5 Appoint a Director Yamamoto, Taku Mgmt For For 2.6 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.7 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.8 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 2.9 Appoint a Director Mizuno, Yojiro Mgmt For For 2.10 Appoint a Director Ishizaki, Yuji Mgmt For For 3 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinya 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 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 Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt For For Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 709558968 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2.1 Appoint a Director Karube, Jun Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 2.4 Appoint a Director Matsudaira, Soichiro Mgmt For For 2.5 Appoint a Director Oi, Yuichi Mgmt For For 2.6 Appoint a Director Nagai, Yasuhiro Mgmt For For 2.7 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.8 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.9 Appoint a Director Kawaguchi, Yoriko Mgmt For For 2.10 Appoint a Director Fujisawa, Kumi Mgmt For For 2.11 Appoint a Director Komoto, Kunihito Mgmt For For 2.12 Appoint a Director Didier Leroy Mgmt Against Against 3.1 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.2 Appoint a Corporate Auditor Shiozaki, Mgmt For For Yasushi 3.3 Appoint a Corporate Auditor Yuhara, Kazuo Mgmt For For 3.4 Appoint a Corporate Auditor Tajima, Mgmt For For Kazunori 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LIMITED Agenda Number: 708710822 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 06-Dec-2017 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 - DENIS LEDBURY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 708527607 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 12-Oct-2017 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- 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 TO ELECT A DIRECTOR OF THL AND TIL - JANE Mgmt For For WILSON 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For NEIL CHATFI ELD 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For ROBERT EDGAR 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 709098188 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 3 TO DECLARE A FINAL DIVIDEND OF 30.5 PENCE Mgmt For For PER SHARE 4 TO ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TONY BUFFIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECT Mgmt For For 9 TO RE-ELECT PETER REDFERN AS A DIRECTOR Mgmt For For 10 RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES 18 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 708542546 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 708995367 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend the Compensation to be received by Mgmt For For Directors (Stock Acquisition Rights as Stock Options ) 3 Amend the Compensation to be received by Mgmt For For Directors (Retention Plan) 4 Amend the Compensation to be received by Mgmt For For Directors (The CPU Award) -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 708967471 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 16-Mar-2018 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.A TO 7.3.E AND 8". THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2017 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For 3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: AN AGGREGATE PAYMENT OF DKK 4.91 PER SHARE OF DKK 5 IS PAID AS CASH DIVIDEND AND THE BALANCE IS TRANSFERRED TO RETAINED EARNINGS AFTER ADJUSTMENT FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD. THE TOTAL DIVIDEND IS COMPOSED BY DKK 1.60 PER SHARE 4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2018 6.A.I PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For EXTENSION OF AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For EXTENSION OF AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FOR AUTHORISATION FOR BUYING OWN Mgmt For For SHARES 6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Against Against POLICY WITH GUIDELINES FOR INCENTIVE PAY 6.D PROPOSAL FOR AMENDMENT OF ARTICLE 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION ON ELECTION PERIOD AND COMPOSITION OF THE SUPERVISORY BOARD 7.1 PROPOSAL FOR ELECTING MEMBERS TO THE Mgmt For For SUPERVISORY BOARD: DECISION FOR ELECTING 9 MEMBERS TO THE SUPERVISORY BOARD 7.2 PROPOSAL FOR ELECTING MEMBERS TO THE Non-Voting SUPERVISORY BOARD: FOUR MEMBERS FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA 7.3.A ELECTION OF JUKKA PERTOLA AS INDEPENDENT Mgmt Abstain Against MEMBER 7.3.B ELECTION OF TORBEN NIELSEN AS INDEPENDENT Mgmt For For MEMBER 7.3.C ELECTION OF LENE SKOLE AS INDEPENDENT Mgmt Abstain Against MEMBER 7.3.D ELECTION OF MARI THJOMOE AS INDEPENDENT Mgmt For For MEMBER 7.3.E ELECTION OF CARL VIGGO OSTLUND AS Mgmt Abstain Against INDEPENDENT MEMBER 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 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 708382584 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2017 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 Abe, Mitsunobu Mgmt For For 1.6 Appoint a Director Kijima, Keisuke Mgmt For For 1.7 Appoint a Director Ofune, Masahiro Mgmt For For 1.8 Appoint a Director Mitsuhashi, Shinya Mgmt For For 1.9 Appoint a Director Aoki, Keisei Mgmt Against Against 1.10 Appoint a Director Okada, Motoya Mgmt Against Against 1.11 Appoint a Director Yamada, Eiji Mgmt Against Against 2 Appoint a Corporate Auditor Doi, Katsuhisa Mgmt For For 3 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 708881342 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 13-Feb-2018 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 (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 29.01.2018. 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 2016/2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS 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 1,195,828,251.07 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER SHARE EUR 814,026,766.07 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE DATE: FEBRUARY 16, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRANK ROSENBERGER 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: CARMEN RIU GUEELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CAROLA SCHWIRN 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANETTE STREMPEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ORTWIN STRUBELT 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN WEINHOFER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 14, 2017, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,369,345 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 12, 2019. 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 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL PURSUANT TO SECTIONS 4(8) OF THE ARTICLES ASSOCIATION 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 30,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE FEBRUARY 12, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED IN ORDER TO ISSUE THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 ELECTION OF DIETER ZETSCHE TO THE Mgmt For For SUPERVISORY BOARD 10 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, ADJUSTED IN OCTOBER 2017, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 709529006 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 27-Jun-2018 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 11 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0523/201805231802279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0611/201806111802959.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2018 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN (S E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, OUTSIDE A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OWNERSHIP OFFER E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE COMMON SHARES OF THE COMPANY 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 EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.3 OF THE REFERENCE DOCUMENT, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS OF SUBSCRIBING AND/OR OF PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.3 OF THE REFERENCE DOCUMENT, EXCLUDING THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY REFERRED TO IN THE NINETEENTH RESOLUTION E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS OF SUBSCRIBING AND/OR OF PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 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 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE 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: JULIE G. RICHARDSON 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 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 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 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For 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 06 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 709125757 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY PART I.E., ( EXTRAORDINARY GENERAL MEETING). ONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,18 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.3 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.9 STATUTORY AUDITOR - RENEWAL OF THE MANDATE: Mgmt For For UPON THE PROPOSAL OF THE AUDIT COMMITTEE AND UPON PRESENTATION BY THE WORKS COUNCIL, THE GENERAL MEETING RENEWS THE APPOINTMENT OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL, HAVING ITS REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A TERM OF THREE (3) YEARS, UP TO AND INCLUDING THE GENERAL MEETING CONVENED TO DECIDE ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE PERMANENT REPRESENTATIVE OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL WILL BE MR. ROMAIN SEFFER, REGISTERED AUDITOR. THE STATUTORY AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE) O10.1 LONG TERM INCENTIVE PLANS: THE GENERAL Mgmt For For MEETING APPROVES THE DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 098 000 FREE SHARES: - OF WHICH AN ESTIMATED NUMBER OF 955 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2018), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL ONLY VEST IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; - OF WHICH AN ESTIMATED NUMBER OF 143 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2018 AND 1 APRIL 2018 O11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING RENEWS ITS APPROVAL: (I) OF CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018 UNTIL 25 APRIL 2019, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O11.2 CHANGE OF CONTROL PROVISIONSPURSUANT TO Mgmt For For ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES THE CHANGE OF CONTROL CLAUSES AS PROVIDED FOR IN THE REVOLVING FACILITY AGREEMENT, AS LAST AMENDED AND RESTATED ON 9 JANUARY 2018, UNDER WHICH ANY AND ALL OF THE LENDERS CAN, IN CERTAIN CIRCUMSTANCES, CANCEL THEIR COMMITMENTS AND REQUIRE REPAYMENT OF THEIR PARTICIPATIONS IN THE LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, FOLLOWING A CHANGE OF CONTROL OF THE COMPANY. THE GENERAL MEETING APPROVES CLAUSE 10.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT AND ALL OTHER PROVISIONS OF THE FACILITY AGREEMENT AND ANY OTHER FINANCE DOCUMENT (AS DEFINED IN THE REVOLVING FACILITY AGREEMENT) THAT CONFER CERTAIN RIGHTS ON THIRD PARTIES WHICH HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY O11.3 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE COMPANIES CODE, THE GENERAL MEETING APPROVES, IN AS FAR AS NEEDED AND APPLICABLE, THE TERMS AND CONDITIONS OF THE STOCK OPTION PLANS, STOCK AWARD PLANS AND PERFORMANCE SHARE PLANS TO SELECTED EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY E.1 SPECIAL REPORT OF THE BOARD OF DIRECTORS: Non-Voting SUBMISSION OF THE SPECIAL REPORT PREPARED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: THE GENERAL MEETING RESOLVES TO RENEW THE TWO YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO (2) YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 26 APRIL 2018. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION: THE BOARD OF DIRECTORS IS AUTHORIZED TO ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2020. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 28 APRIL 2016. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UMICORE S.A. Agenda Number: 709162109 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- 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 900144 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7.6. 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 O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting O.2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: A GROSS DIVIDEND OF EUR 0.70 PER SHARE. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.325 PER NEW SHARE (AFTER SHARE SPLIT) PAID IN AUGUST 2017, A BALANCE GROSS AMOUNT OF EUR 0.375 PER SHARE WILL BE PAID ON THURSDAY 3 MAY 2018 O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.5 DISCHARGE TO THE DIRECTORS Mgmt For For O.6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For O.7.1 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt Against Against FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.2 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.3 RE-ELECTING MR MARK GARRETT AS INDEPENDENT Mgmt Against Against DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.4 RE-ELECTING ERIC MEURICE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.5 ELECTING MR KOENRAAD DEBACKERE AS NEW, Mgmt For For INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.6 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2018 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 60,000 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 2,000 UMICORE SHARES TO THE CHAIRMAN AND 1,000 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 E.1 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN Mgmt For For SHARES E.2 RENEWAL OF THE POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS IN THE FRAMEWORK OF THE AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 708440259 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 07-Sep-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 E.1 EFFECTIVE AS FROM 16 OCTOBER 2017, SPLIT OF Mgmt For For EACH SHARE OF THE COMPANY INTO TWO NEW SHARES OF THE COMPANY, RESULTING IN THE CAPITAL OF THE COMPANY BEING REPRESENTED, EFFECTIVE AS FROM THE SAME DATE, BY 224,000,000 FULLY PAID-UP SHARES WITHOUT NOMINAL VALUE, EACH REPRESENTING 1/224,000,000 OF THE CAPITAL. ACCORDINGLY THE SHAREHOLDERS' MEETING RESOLVES TO REPLACE THE PROVISIONS OF ARTICLE 5 OF THE BYLAWS ("CAPITAL") BY THE FOLLOWING TEXT: "THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR 500,000,000). IT IS REPRESENTED BY TWO HUNDRED AND TWENTY-FOUR MILLION (224,000,000) FULLY PAID UP SHARES WITHOUT NOMINAL VALUE". FURTHERMORE AND FOR THE AVOIDANCE OF DOUBT, AS A RESULT OF THIS SHARE SPLIT, THE MINIMUM AND MAXIMUM PRICES PER SHARE UNDER THE AUTHORISATION TO ACQUIRE OWN SHARES GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF 25 APRIL 2017 WILL BE DIVIDED BY TWO SO THAT THEY WILL AMOUNT TO EUR 2 AND EUR 37.5 RESPECTIVELY, EFFECTIVE AS FROM THE SAME DATE AS THIS SHARE SPLIT E.2 CANCELLATION OF ARTICLE 24 OF THE BYLAWS Mgmt For For ("TEMPORARY PROVISIONS"), WHICH STILL PROVIDES FOR TEMPORARY PROVISIONS FOR FRACTIONS OF SHARES. THE SHARE SPLIT PROPOSED UNDER THE PREVIOUS AGENDA ITEM WILL INDEED RESULT IN THE DISAPPEARANCE OF ANY FRACTIONS OF SHARES: THE LAST EXISTING FRACTIONS OF SHARES, WHICH HAVE RESULTED FROM PREVIOUS SHARE REGROUPING OPERATIONS, ARE HALF SHARES, WHICH WILL BECOME FULL SHARES FOLLOWING THE PROPOSED SHARE SPLIT. AS A RESULT, ARTICLE 24 OF THE BYLAWS WILL NO LONGER SERVE A PURPOSE AND CAN BE DELETED E.3 REPLACING THE TEXT OF THE FIRST PARAGRAPH Mgmt For For OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION ("CONVENING GENERAL MEETINGS OF SHAREHOLDERS") BY THE FOLLOWING PROVISIONS: "THE GENERAL MEETING OF SHAREHOLDERS REFERRED TO AS THE ORDINARY OR ANNUAL GENERAL MEETING OF SHAREHOLDERS, WILL BE HELD EACH YEAR ON THE LAST THURSDAY IN APRIL AT 5.00 P.M. AT THE COMPANY'S REGISTERED OFFICE OR AT ANY OTHER LOCATION IN BELGIUM SPECIFIED IN THE NOTICE CONVENING THE MEETING." S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, SECTION 12 OF THE SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL 2017 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH ENTITLES EACH CREDITOR TO CALL ITS SHARE OF THE LOAN IN WHOLE (BUT NOT IN PART) AT THE NOMINAL AMOUNT INCLUDING INTEREST ACCRUED IF ANY IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE S.2 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, SECTION 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 17 MAY 2017 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR ONLY EGM SESSION ON 05 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For BYLAWS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN 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 MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD 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 THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For HARRIS AS A MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For PELMORE AS A MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For OBSERVE THE COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800883.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 708998630 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 708792040 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 04-Dec-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 851928 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.1A3. 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 ITEM 2 OF THE AGENDA, IF Non-Voting APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY Non-Voting RECOMMENDATION ON RES. O.1A1 TO O.1B2. THANK YOU. O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF MS ANTONELLA BIENTINESI PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL: TO INTEGRATE THE INTERNAL AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO SUBMITTED HIS APPLICATION O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN ALTERNATE AUDITOR. AS A REPLACEMENT FOR MRS ANTONELLA BIENTINESI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. BIENTINESI - VOTE FOR THE CANDIDACY OF MS. MYRIAM AMATO PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For PRESENT A SLATE OF CANDIDATES TO APPOINT DIRECTORS AND TO INCREASE THE NUMBER OF DIRECTORS APPOINTED FROM THE MINORITY LIST. TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND 24 (MAJORITY OF THE BOARD OF DIRECTORS) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO THE Mgmt For For EXERCISE OF THE VOTING RIGHT. TO AMEND ART. 5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17 (VALIDITY OF THE SHAREHOLDERS' MEETING) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.3 MANDATORY CONVERSION OF THE SAVING SHARES Mgmt For For INTO ORDINARY SHARES. TO AMEND ART. 5 (STOCK CAPITAL), 7 (SAVING SHARES) AND 32 (NET INCOME ALLOCATION) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.4 TO TRANSFER THE REGISTERED OFFICE FROM ROME Mgmt For For TO MILAN. TO AMEND ART. 2 (REGISTERED OFFICE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 709090372 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2017 O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.3B1 AND O.3B2 O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY UNICREDIT'S BOARD OF DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE; JEAN PIERRE MUSTIER, AMMINISTRATORE DELEGATO; MOHAMED HAMAD AL MEHAIRI; LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE DE WISMES; STEFANO MICOSSI; MARIA PIERDICCHI; ANDREA SIRONI; ALEXANDER WOLFGRING; ELENA ZAMBON; ELISABETTA PIZZINI; GIUSEPPE CANNIZZARO O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: HBOS EUROPEAN FUND, EUROPEAN (EX UK) EQUITY FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND AND ABERDEED CAPITAL TRUST; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PROFILO CEDOLA 2, GESTIELLE PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET 3, GESTIELLE CEDOLA MULTI TARGET V, GESTIELLE CEDOLA MULTIASSET, GESTIELLE CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY 30, GESTIELLE PRO ITALIA, GESTIELLE CODLA MULTI TARGET II, GESTIELLE CEDOLA MULTI TARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE AND VOLTERRA ABSOLUTE RETURN, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE AND AMUNDI OBIETTIVO CRESCITA 2022 TRE, ARCA FONDI S.G.R. S.P.A. MAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR ITALIA ALTO POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA SFORZESCO AND ANIMA VISCONTEO, PLANETARIUM FUND ANTHILIA SILVER; ERSEL ASSET MANAGEMENT SGR S.P.A. - FONDERSEL PMI; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON AZIONI FINANZA, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELEZTION DICEMBRE 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO BILANCIATO ITALIA 30, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, G. MPSS OPPORTUNITITES PROF, G. MPSS EQUITY PROFILE, GIS SPECIAL SITUATION; GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA, G. SMART FUND PIR VALORE ITALIA AND ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO ITALIA PIR AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV DIVISION: ITALIA EQUITY, EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA, REPRESENTING 1.6304PCT OF THE STOCK CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For DIRECTORS O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For O.6 2018 GROUP COMPENSATION POLICY Mgmt For For O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For GENERAL MEETING E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 28,130,961 IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 GROUP INCENTIVE SYSTEM AND OF THE 2017-2019 LTI PLAN AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 76,597,177 IN EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For 23, 27, 29, 30 AND 34 OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880888 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. 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/NTC_345905.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 709075320 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2018 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 2017 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 N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 709483286 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926122 DUE TO ADDITION OF RESOLUTION ITEM 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 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 (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 22 Non-Voting MAY 2018. 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 2017 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 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 PLEASE NOTE THAT THIS RESOLUTION IS A Registration Against Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 709221078 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 23-Apr-2018 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909155 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.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 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_349400.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 COMPOSITION OF THE BOARD OF DIRECTORS AS Mgmt Against Against PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO 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 SLATES UNDER RESOLUTIONS O.3.1 AND O.3.2 O.3.1 TO APPOINT INTERNAL AUDITORS AND INTERNAL Mgmt No vote AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018 - 2019 - 2020. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE SHAREHOLDER UNIPOL GRUPPO S.P.A., REPRESENTING 53.179 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS GIUSEPPE ANGIOLINI - SILVIA BOCCI ROBERTO TIEGHI ALTERNATE AUDITORS DOMENICO LIVIO TROMBONE LUCIANA RAVICINI NICOLA BRUNI O.3.2 TO APPOINT INTERNAL AUDITORS AND INTERNAL Mgmt For For AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018 - 2019 - 2020. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY STUDIO LEGALE TREVISAN E ASSOCIATION BEHALF OF A GROUP OF SHAREHOLDERS REPRESENTING 0.6205 PCT OF THE STOCK CAPITAL: ALETTI GESTIELLE SGR S.P.A. MANAGER OF FUND VOLTERRA ABSOLUTE RETURN, ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON ESG TARGET 40 GIUGNO 2022, EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON FLESSIBILE AZIONARIO MARZO 2024, EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG MARZO 2023, EURIZON FLESSIBILE AZIONARIO MAGGIO 2024, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - EQUITY ITALY AND EURIZON FUND EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGER OF FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM ITALIA AND PIANO AZIONI ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGER OF FUNDS: GSMART PIR EVOLUZ ITALIA AND GENERALI INVESTMENTS LUXEMBOURG SA - GSMART PIR VALORE ITALIA, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE STRATEGICO. EFFECTIVE AUDITORS PAOLO FUMAGALLI ALTERNATE AUDITORS SARA FORNASIERO O.4 TO STATE INTERNAL AUDITORS' EMOLUMENT. Mgmt Against Against RESOLUTIONS RELATED THERETO O.5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 58/98 AND OF ART. 24 OF THE ISVAP REGULATION NO.39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO O.6 PURCHASE AND DISPOSAL OF OWN SHARES AND OF Mgmt For For CONTROLLING COMPANIES' SHARES. RESOLUTIONS RELATED THERETO E.1 TO MODIFY ART. 13 (BOARD OF DIRECTORS) OF Mgmt For For THE BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 709263785 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 24-May-2018 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 (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 09.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 2,544,414,430.21: PAYMENT OF A DIVIDEND OF EUR 0.85 PER NO-PAR SHARE EUR 2,374,408,725.86 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 25, 2018 PAYABLE DATE: MAY 29, 2018 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 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH, ESCHBORN 6 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For AGREEMENT WITH UNITED INTERNET MANAGEMENT HOLDING SE 7 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For TRANSFER AGREEMENT WITH UNITED INTERNET MANAGEMENT HOLDING SE 8 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For AGREEMENT WITH UNITED INTERNET CORPORATE HOLDING SE 9 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For TRANSFER AGREEMENT WITH UNITED INTERNET CORPORATE HOLDING SE -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For 7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For 8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For AS DIRECTOR 9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt For For DIRECTOR 10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For DIRECTOR 11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 13 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 URBAN INVESTMENT CORPORATION Agenda Number: 708450793 -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Meeting Date: 28-Aug-2017 Ticker: ISIN: JP3045540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Natsume, Kenichi 4.1 Appoint a Supervisory Director Akiyama, Mgmt Against Against Masaaki 4.2 Appoint a Supervisory Director Ozawa, Mgmt For For Tetsuo 5 Appoint a Substitute Supervisory Director Mgmt For For Kugisawa, Tomoo -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 708310456 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF 25.92P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 12 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 13 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 22 TO AUTHORISE AN AMENDMENT TO EXTEND THE Mgmt For For LIFE OF THE SHARE INCENTIVE PLAN 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 708442099 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WHITEWASH RESOLUTION FOR THE WAIVER BY Mgmt For For INDEPENDENT SHAREHOLDERS OF THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THE COMPANY FROM HAW PAR (OR ITS NOMINEE) 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 10 AUG 2017:PLEASE NOTE THAT INDEPENDENT Non-Voting SHAREHOLDERS SHOULD NOTE THAT: BY VOTING IN FAVOUR OF THE WHITEWASH RESOLUTION, THEY WILL BE WAIVING THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THEIR UOL SHARES FROM HAW PAR (OR ITS NOMINEE) AT THE HIGHEST PRICE PAID BY THE WEE CONCERT PARTY GROUP FOR THE UOL SHARES IN THE SIX MONTHS PRECEDING THE COMMENCEMENT OF THE OFFER WHICH THEY WOULD HAVE OTHERWISE BEEN OBLIGED TO MAKE FOR THE UOL SHARES IN ACCORDANCE WITH RULE 14 OF THE CODE; AND APPROVAL OF THE WHITEWASH RESOLUTION IS A CONDITION PRECEDENT TO COMPLETION. ACCORDINGLY, IN THE EVENT THAT THE WHITEWASH RESOLUTION IS NOT PASSED BY THEINDEPENDENT SHAREHOLDERS, THE PROPOSED TRANSACTION WILL NOT TAKE PLACE. THANK YOU CMMT 10 AUG 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 -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 709152146 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITOR'S REPORT 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 17.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD760,500 Mgmt For For FOR 2017 (2016: SGD608,400) 4 TO RE-ELECT DR WEE CHO YAW, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR TAN TIONG CHENG, WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR WEE EE-CHAO, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 "THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RULES OF THE UOL 2012 SHARE OPTION SCHEME (THE "2012 SCHEME") AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS UNDER THE 2012 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2012 SCHEME SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME." 9 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against 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, 1 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 AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH 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 PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) 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, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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: (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 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(S) 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) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") 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, 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 BUYBACK MANDATE"); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE BUYBACK 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 OR REQUIRED BY LAW TO BE HELD; (II) THE DATE IN WHICH THE AUTHORITY CONFERRED BY THE SHARE BUYBACK MANDATE IS REVOKED OR VARIED BY SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (III) THE DATE ON WHICH PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; "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: (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE LAST 5 MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, BEFORE THE DATE ON WHICH MARKET PURCHASE WAS MADE, 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 FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT 5 MARKET DAYS; "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 SHAREHOLDERS, STATING 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(S) FOR EFFECTING THE OFF-MARKET PURCHASE; AND "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES; 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION." CMMT 17 APR 2018: 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 17 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 2017 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 1.15 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: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS 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 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 709517873 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 709146547 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800856.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801472.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 18 MAY 2018 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BRUNO BEZARD AS DIRECTOR, AS A REPLACEMENT FOR MR. JEROME CONTAMINE FOR THE REMAINDER OF HIS TERM OF OFFICE STILL TO RUN O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For BEZARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NOELLE LENOIR AS DIRECTOR O.8 APPOINTMENT OF MR. GILLES MICHEL AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. DANIEL CAMUS, WHOSE TERM OF OFFICE WILL EXPIRE BY THE END OF THE PRESENT GENERAL MEETING O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT S.A. Agenda Number: 709055835 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800565.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800876.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO THE AGREEMENTS AND COMMITMENTS RELATING TO MR. ANTOINE FREROT) O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE RETENTION OF THE HEALTHCARE COVERAGE AND SUPPLEMENTARY PENSION AND TO THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR. ANTOINE FREROT O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE RENEWAL OF THE SEVERANCE PAY GRANTED TO MR. ANTOINE FREROT O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE FREROT AS DIRECTOR O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ANTOINE FREROT FOR THE FINANCIAL YEAR 2017 AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND 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 AS PART OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS E.19 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 TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS E.20 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 TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF PERSONS E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VESTAS WIND SYSTEMS A/S Agenda Number: 708998654 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 03-Apr-2018 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 1 THE BOARD OF DIRECTORS REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9.23 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT NINE Mgmt For For MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BERT NORDBERG 4.2.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EIJA PITKANEN 4.2.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 4.2.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRY STENSON 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS JOSEFSSON 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LYKKE FRIIS 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: TORBEN BALLEGAARD SORENSEN 4.2.I ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS HESSELBERG LUND 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 2017 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 2018 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 215,496,947 TO NOMINALLY DKK 205,696,003 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 2019 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL - AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION - AUTHORISATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED THEY ARE VALID UNTIL 1 APRIL 2023 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.2.A TO 4.2.I AND 6. THANK YOU. CMMT 01 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 708610161 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 THE RESOLUTIONS 2, 3.A AND Non-Voting 3.B ARE FOR THE COMPANY. 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT PETER KAHAN AS A DIRECTOR Mgmt For For 3.B RE-ELECT KAREN PENROSE AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST. 4 APPROVAL OF PROPOSED EQUITY GRANT TO Mgmt For For INCOMING CEO AND MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 709327844 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL Mgmt For For STATEMENTS 2017 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2017: Mgmt For For CHF 2.00 PER SHARE 4 APPROVAL OF THE REMUNERATION REPORT 2017 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2019: TOTAL MAXIMUM REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2019: TOTAL MAXIMUM REMUNERATION OF THE EXECUTIVE COMMITTEE 6 AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL) 7.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For CHAIRMAN 7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 7.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI 7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For SYLVIE GREGOIRE 7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ Mgmt For For HIRSBRUNNER 7.1.G RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 7.1.H ELECTION OF THE BOARD OF DIRECTOR: JACQUES Mgmt For For THEURILLAT 7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For FRITZ HIRSBRUNNER 7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For WALDER WYSS AG 7.4 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt For For AG CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt For For AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 709051142 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 REPORTS AND THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA Mgmt For For JABES AS A MEMBER OF THE SUPERVISORY BOARD O.20 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE Mgmt For For STANTON AS A MEMBER OF THE SUPERVISORY BOARD O.22 APPOINTMENT OF MRS. MICHELE REISER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.23 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.26 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES E.28 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800547.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0316/201803161800681.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800814.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- 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 2017 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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt Against Against A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS 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 RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 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 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO 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 BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, 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 OR ANY OTHER MATTER. 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 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For 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) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 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 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; 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 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 SEPTEMBER 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 AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For 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 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 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 - 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 UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. 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 2018, 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 For For 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 NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED 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 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 708266487 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 05-Jul-2017 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 Mgmt For For 6 BUYBACK AND USAGE OF OWN SHARES Mgmt For For CMMT 06 JUNE 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS CHANGED FROM OGM TO AGM AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 JUN 2017: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 25 JUN 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 23 JUN 2017. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG WOLFSBURG Agenda Number: 709063325 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 03-May-2018 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 12 APR 2018, 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 18 Non-Voting APR 2018. 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 2017 2 RESOLUTION ON APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 3.90 PER ORDINARY SHARE AND EUR 3.96 PER PREFERRED SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: K. BLESSING 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F.J. GARCIA SANZ 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: J. HEIZMANN 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: C. HOHMANN-DENNHARDT (UNTIL 31.01.17) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: A. RENSCHLER 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H.D. WERNER (AS OF 01.02.17) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.D. POETSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN (AS OF 14.12.17) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. DIETZE 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. FRITSCH (UNTIL 10.05.17) 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. HUCK 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. JAERVKLO 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF 10.05.17) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL 14.12.17) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS OF 10.05.17) 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. OSTERLOH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.M. PIECH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: W. PORSCHE 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS (AS OF 10.05.17) 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WEIL 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL 10.05.17) 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER (UNTIL 10.05.17) 5.1 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: MARIANNE HEISS 5.2 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 6.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 6.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2018 6.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2018 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG WOLFSBURG Agenda Number: 709063313 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM 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 12 APR 2018 , 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 18 Non-Voting APR 2018. 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 2017 2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 3.90 PER ORDINARY SHARE AND EUR 3.96 PER PREFERRED SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: 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 2017: 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 2017: 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 2017: 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 2017: 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 2017: C. HOHMANN-DENNHARDT (UNTIL 31.01.17) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: 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 2017: 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 2017: H.D. WERNER (AS OF 01.02.17) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.D. POETSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN (AS OF 14.12.17) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. DIETZE 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. FRITSCH (UNTIL 10.05.17) 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. HUCK 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. JAERVKLO 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF 10.05.17) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL 14.12.17) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS OF 10.05.17) 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. OSTERLOH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.M. PIECH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: W. PORSCHE 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS (AS OF 10.05.17) 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WEIL 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL 10.05.17) 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER (UNTIL 10.05.17) 5.1 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD: MARIANNE HEISS 5.2 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD: WOLFGANG PORSCHE 6.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 6.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2018 6.3 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2018 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 709144264 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 24.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.32 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT JUERGEN FITSCHEN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BURKHARD DRESCHER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT KLAUS RAUSCHER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For BOARD 6.11 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For SUPERVISORY BOARD 6.12 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 242.6 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.7 BILLION APPROVE CREATION OF EUR 242.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY GAGFAH HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 708918884 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 08-Mar-2018 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 2017 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 OF EUR 1.38 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION PRINCIPLES Non-Voting 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 (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. 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 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 16 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 17 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WENDEL SE, PARIS Agenda Number: 709356237 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913446 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. O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING AND Mgmt For For DISTRIBUTION OF DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS MENTIONED Mgmt Against Against IN THE STATUTORY AUDITOR'S REPORT O.5 APPROVAL OF REGULATED AGREEMENTS WITH Mgmt For For WENDEL-PARTICIPATIONS SE MENTIONED IN THE STATUTORY AUDITOR'S REPORT O.6 APPROVAL OF COMMITMENTS MADE IN THE EVENT Mgmt Against Against OF THE TERMINATION OF THE DUTIES OF MR. ANDRE FRANCOIS-PONCET, CHAIRMAN OF THE MANAGEMENT BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against GUYLAINE SAUCIER AS A MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MRS. FRANCA BERTAGNIN Mgmt For For BENETTON AS A MEMBER OF THE SUPERVISORY BOARD O.9 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt Against Against ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.10 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt Against Against ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt Against Against ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.12 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against DUE TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against DUE TO MR. BERNARD GAUTIER, MEMBER OF THE MANAGEMENT BOARD O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For DUE TO MR. FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD O.15 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For BUY SHARES OF THE COMPANY: MAXIMUM PRICE 250 EUR E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF SEVENTY-FOUR MILLION EUROS E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOLDERS, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EIGHTEEN MILLION EUROS E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L 411-2 SECTION II OF THE MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO DETERMINE, IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING, THE ISSUE PRICE OF THE SHARES OR TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN OVERSUBSCRIPTION, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES, IN KIND, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO REMUNERATE CONTRIBUTIONS OF SECURITIES, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, IN THE LIMIT OF EIGHTEEN MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS WITHIN THE LIMIT OF EIGHTY MILLION EUROS E.24 OVERALL CAPITAL INCREASES CEILING Mgmt Against Against E.25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND FIFTY THOUSAND EUROS E.26 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against GRANT, FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES, SUBSCRIPTION OPTIONS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR PURCHASE OF SHARES, IN THE LIMIT OF A MAXIMUM CEILING OF 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 0.124% OF THE CAPITAL FOR THE MEMBERS OF THE MANAGEMENT BOARD, THE OVERALL CEILING OF 1% BEING COMMON TO THIS RESOLUTION AND TO THE TWENTY-SIXTH RESOLUTION E.27 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES TO CORPORATE OFFICERS AND EMPLOYEES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 0.5% OF THE SHARE CAPITAL THIS AMOUNT IS DEDUCTED FROM THE OVERALL COMMON CEILING OF 1% FIXED IN THE TWENTY-FIFTH RESOLUTION, WITH A SUB-CEILING OF 0.105% OF THE CAPITAL FOR MEMBERS OF THE MANAGEMENT BOARD O.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For CMMT 02 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801418.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 930995, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 708549425 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- 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 2A RE-ELECTION OF M A CHANEY AO AS A DIRECTOR Mgmt For For 2B RE-ELECTION OF D L SMITH-GANDER AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Manabe, Seiji Mgmt For For 3.2 Appoint a Director Sato, Yumiko Mgmt For For 3.3 Appoint a Director Murayama, Yuzo Mgmt For For 3.4 Appoint a Director Saito, Norihiko Mgmt For For 3.5 Appoint a Director Miyahara, Hideo Mgmt For For 3.6 Appoint a Director Takagi, Hikaru Mgmt For For 3.7 Appoint a Director Kijima, Tatsuo Mgmt For For 3.8 Appoint a Director Ogata, Fumito Mgmt For For 3.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.10 Appoint a Director Nikaido, Nobutoshi Mgmt For For 3.11 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.12 Appoint a Director Handa, Shinichi Mgmt For For 3.13 Appoint a Director Kurasaka, Shoji Mgmt For For 3.14 Appoint a Director Nakamura, Keijiro Mgmt For For 3.15 Appoint a Director Matsuoka, Toshihiro Mgmt For For 4 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709344989 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: SCH Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN WESTFIELD CORPORATION LIMITED AND THE SHAREHOLDERS OF WESTFIELD CORPORATION LIMITED AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SECURITYHOLDER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT) AND, SUBJECT TO APPROVAL OF THE WCL SHARE SCHEME BY THE COURT, THE WESTFIELD BOARD IS AUTHORISED TO IMPLEMENT THE WCL SHARE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249519 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: SCH Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE ARRANGEMENT PROPOSED BETWEEN WESTFIELD CORPORATION AND WESTFIELD SHAREHOLDERS, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE DEMERGER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO; AND (B) THE DIRECTORS OF WESTFIELD CORPORATION ARE AUTHORISED TO AGREE TO SUCH ALTERATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE SCHEME COURT AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE SCHEME COURT, THE BOARD OF DIRECTORS OF WESTFIELD CORPORATION IS AUTHORISED TO IMPLEMENT THE DEMERGER SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249533 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 24-May-2018 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 2017 BE ADOPTED 3 THAT MR MICHAEL GUTMAN OBE IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249545 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: EGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 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 PLEASE NOTE RESOLUTIONS 1 AND 2 ARE FOR Non-Voting WFDT (WFD TRUST) 1 WFDT CONSTITUTION AMENDMENTS Mgmt For For 2 APPROVAL OF ACQUISITION OF WFDT SCHEME Mgmt For For UNITS CMMT PLEASE NOTE RESOLUTIONS 3 AND 4 ARE FOR WAT Non-Voting (WESTFIELD AMERICA TRUST) 3 WAT CONSTITUTION AMENDMENTS Mgmt For For 4 APPROVAL OF ACQUISITION OF WAT SCHEME UNITS Mgmt For For CMMT PLEASE NOTE RESOLUTIONS 5 AND 6 ARE FOR WCL Non-Voting (WESTFIELD CORPORATION LIMITED), WFDT (WFD TRUST) AND WAT (WESTFIELD AMERICA TRUST) 5 TRANSACTION APPROVAL Mgmt For For 6 DESTAPLING OF WESTFIELD SECURITIES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 6 ARE Non-Voting SUBJECT TO AND CONDITIONAL UPON THE WCL SHARE SCHEME BECOMING EFFECTIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249521 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: OGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME OF ARRANGEMENT SET OUT IN ANNEXURE E OF THE DEMERGER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART ("DEMERGER SCHEME") BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT AND FOR THE PURPOSE OF SECTION 256C(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, WESTFIELD CORPORATION'S SHARE CAPITAL BE REDUCED ON THE DEMERGER IMPLEMENTATION DATE BY THE CAPITAL REDUCTION AGGREGATE AMOUNT (AS DEFINED IN THE DEMERGER SCHEME), WITH THE REDUCTION TO BE EFFECTED AND SATISFIED BY APPLYING THE CAPITAL REDUCTION AGGREGATE AMOUNT EQUALLY AGAINST EACH WESTFIELD SHARE ON ISSUE ON THE DEMERGER RECORD DATE (ROUNDED TO THE NEAREST AUSTRALIAN CENT) IN ACCORDANCE WITH THE DEMERGER SCHEME -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 708732006 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 08-Dec-2017 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, 4.A, 4.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 For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - FIRST BUY-BACK SCHEME 4.B BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - SECOND BUY-BACK SCHEME 5.A TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR Mgmt For For 5.D TO ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 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/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.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, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF 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 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 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 -------------------------------------------------------------------------------------------------------------------------- WHARF (HOLDINGS) LIMITED Agenda Number: 709179243 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061039.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For A RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. ELIZABETH LAW, 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0404/LTN201804041018.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041039.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 2017 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 MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LIMITED Agenda Number: 709199512 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 11-May-2018 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/2018/0409/LTN201804091036.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN201804091005.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 2017 2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. NANCY S. L. TSE, 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709516655 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 1 MARCH 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 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 CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 20 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709585066 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING. 2 TO APPROVE THE ADOPTION OF THE WHITBREAD Mgmt Abstain Against PERFORMANCE SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 708992359 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35657 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 ANNUAL REPORT 2017 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 Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 5.A RE-ELECTION OF DIRECTOR: NIELS B. Mgmt For For CHRISTIANSEN 5.B RE-ELECTION OF DIRECTOR: NIELS JACOBSEN Mgmt Abstain Against 5.C RE-ELECTION OF DIRECTOR: PETER FOSS Mgmt For For 5.D RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY Mgmt For For 5.E RE-ELECTION OF DIRECTOR: LARS RASMUSSEN Mgmt For For 6 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL: ARTICLE 4.1 7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD Agenda Number: 709201002 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: SGD 790,000) 4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2009 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2009 12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 709483298 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- 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 06 JUNE 2018, 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 06.06.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 142,545,355.99 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER NO-PAR SHARE EUR 120,303,550.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 22, 2018 PAYABLE DATE: JUNE 26, 2018 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 2018 FINANCIAL YEAR: ERNST AND YOUNG GMBH, MUNICH 6 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For ANASTASSIA LAUTERBACH 7 RESOLUTION ON THE APPROVAL OF A PROFIT Mgmt For For TRANSFER AGREEMENT THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY WIRECARD TECHNOLOGIES GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS IN THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SIX MEMBERS 10 ELECTION OF A FURTHER MEMBER TO THE Mgmt For For SUPERVISORY BOARD - SUSANA QUINTANA-PLAZA -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 709501907 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW HIGGINSON Mgmt For For 6 TO RE-ELECT DAVID POTTS Mgmt For For 7 TO RE-ELECT TREVOR STRAIN Mgmt For For 8 TO RE-ELECT ROONEY ANAND Mgmt For For 9 TO RE-ELECT NEIL DAVIDSON Mgmt For For 10 TO ELECT KEVIN HAVELOCK Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS Mgmt For For 12 TO ELECT TONY VAN KRALINGEN Mgmt For For 13 TO RE-ELECT PAULA VENNELLS Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS' REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 709034300 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2017 2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE Non-Voting GOVERNANCE 2.C 2017 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2017 2.D 2017 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2017 3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES 5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR A TERM OF FOUR YEARS: DELOITTE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 709041355 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- 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 MS MELINDA CILENTO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR CHRIS HAYNES AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2.D ELECTION OF MR RICHARD GOYDER AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 708631848 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 23-Nov-2017 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, 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-ELECT MS JILLIAN BROADBENT AO AS A Mgmt For For DIRECTOR 2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE AS A DIRECTOR 2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY18 LTI Mgmt For For GRANT 5 APPROVE APPROACH TO TERMINATION BENEFITS Mgmt For For 6 CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP Mgmt For For LIMITED 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: CLAUSE 9.28 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT 24 OCT 2017: PLEASE NOTE THAT RESOLUTION Non-Voting 7(B) IS A CONTINGENT RESOLUTION AND WILL ONLY BE PUT TO THE MEETING FOR A VOTE IF RESOLUTION 7(A) IS PASSED BY SPECIAL RESOLUTION CMMT 24 OCT 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. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC Agenda Number: 708801065 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: CRT Meeting Date: 08-Jan-2018 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- 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 PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS( AS DEFINED IN THE SCHEME DOCUMENT) CMMT 01 DEC 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. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC Agenda Number: 708801077 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: OGM Meeting Date: 08-Jan-2018 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- 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: ARTICLE 130 CMMT 01 DEC 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. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 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 CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU, LIMITED Agenda Number: 709299829 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0418/LTN20180418669.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418628.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 2017 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MAURICE L. WOODEN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS 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 RESPECTIVE DIRECTORS' REMUNERATION 4 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 5 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 6 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 7 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 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY 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: 709597768 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Kawabe, Kentaro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 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 Appoint a Director as Supervisory Committee Mgmt For For Members Kimiwada, Kazuko 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tobita, Hiroshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Morikawa, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 709559833 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Doi, Akifumi Mgmt For For 1.9 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.10 Appoint a Director Richard Hall Mgmt For For 1.11 Appoint a Director Yasuda, Ryuji Mgmt For For 1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt Against Against 1.14 Appoint a Director Hirano, Susumu Mgmt For For 1.15 Appoint a Director Pascal Yves De Petrini Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO., LTD. Agenda Number: 709559263 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Yamada, Noboru Mgmt For For 2.2 Appoint a Director Ichimiya, Tadao Mgmt For For 2.3 Appoint a Director Kuwano, Mitsumasa Mgmt For For 2.4 Appoint a Director Iizuka, Hiroyasu Mgmt For For 2.5 Appoint a Director Okamoto, Jun Mgmt For For 2.6 Appoint a Director Kobayashi, Tatsuo Mgmt For For 2.7 Appoint a Director Higuchi, Haruhiko Mgmt For For 2.8 Appoint a Director Arai, Hitoshi Mgmt For For 2.9 Appoint a Director Fukuda, Takayuki Mgmt For For 2.10 Appoint a Director Ueno, Yoshinori Mgmt For For 2.11 Appoint a Director Mishima, Tsuneo Mgmt For For 2.12 Appoint a Director Fukui, Akira Mgmt For For 2.13 Appoint a Director Kogure, Megumi Mgmt For For 2.14 Appoint a Director Tokuhira, Tsukasa Mgmt For For 2.15 Appoint a Director Fukuyama, Hiroyuki Mgmt For For 3 Appoint a Corporate Auditor Igarashi, Mgmt For For Makoto -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 709580496 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshimura, Takeshi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Umemoto, Hirohide 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Koji 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Mitsuhiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koda, Ichinari 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Mitsuru 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kusunoki, Masao 2 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuda, Susumu -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 709549743 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Approve Reduction of Capital Reserve Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For 4.1 Appoint a Director Nakata, Takuya Mgmt For For 4.2 Appoint a Director Yamahata, Satoshi Mgmt For For 4.3 Appoint a Director Hosoi, Masahito Mgmt For For 4.4 Appoint a Director Nosaka, Shigeru Mgmt For For 4.5 Appoint a Director Ito, Masatoshi Mgmt For For 4.6 Appoint a Director Hakoda, Junya Mgmt For For 4.7 Appoint a Director Nakajima, Yoshimi Mgmt For For 4.8 Appoint a Director Fukui, Taku Mgmt For For 4.9 Appoint a Director Hidaka, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 708998628 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt For For 2.9 Appoint a Director Niimi, Atsushi Mgmt For For 2.10 Appoint a Director Tamatsuka, Genichi Mgmt For For 2.11 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yone, Masatake -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Agenda Number: 709555316 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Shibasaki, Kenichi Mgmt For For 1.6 Appoint a Director Nagao, Yutaka Mgmt For For 1.7 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Tokuno, Mariko Mgmt For For 1.10 Appoint a Director Kobayashi, Yoichi Mgmt For For 2 Appoint a Corporate Auditor Matsuno, Mamoru Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 709025349 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Nobuhiro Mgmt For For 2.2 Appoint a Director Iijima, Mikio Mgmt For For 2.3 Appoint a Director Yokohama, Michio Mgmt For For 2.4 Appoint a Director Aida, Masahisa Mgmt For For 2.5 Appoint a Director Inutsuka, Isamu Mgmt For For 2.6 Appoint a Director Sekine, Osamu Mgmt For For 2.7 Appoint a Director Fukasawa, Tadashi Mgmt For For 2.8 Appoint a Director Iijima, Sachihiko Mgmt For For 2.9 Appoint a Director Sonoda, Makoto Mgmt For For 2.10 Appoint a Director Shoji, Yoshikazu Mgmt For For 2.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 2.12 Appoint a Director Yamada, Yuki Mgmt For For 2.13 Appoint a Director Arakawa, Hiroshi Mgmt For For 2.14 Appoint a Director Hatae, Keiko Mgmt For For 2.15 Appoint a Director Shimada, Hideo Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 709140634 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 AND THE DIRECTORS' STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT THEREON 2 TO DECLARE A TAX EXEMPT (ONE-TIER) FINAL Mgmt For For DIVIDEND OF SGD 0.045 PER ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE PROPOSED DIRECTORS' FEES OF Mgmt For For SGD 136,500 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (2016: SGD 136,500) 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR CHEN TIMOTHY TECK LENG @ CHEN TECK LENG 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO ARE Mgmt For For RETIRING BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION: MR XU WEN JIONG 6 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 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 -------------------------------------------------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD Agenda Number: 709150166 -------------------------------------------------------------------------------------------------------------------------- Security: Y9728A102 Meeting Type: EGM Meeting Date: 27-Apr-2018 Ticker: ISIN: SG1U76934819 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE PROPOSED ADOPTION OF THE NEW Mgmt For For CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 709198407 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 08-May-2018 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 1 OPEN MEETING APPROVE NOTICE OF MEETING AND Mgmt No vote AGENDA 2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS ELECTED AS CHAIRPERSON 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.50 PER SHARE 4 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 609 ,000 FOR THE CHAIRMAN, NOK 375,000 FOR THE VICE CHAIRMAN, AND NOK 330 ,000 FOR THE OTHER DIRECTORS APPROVE COMMITTEE FEES 8 REELECT HILDE BAKKEN, MARIA MORAEUS Mgmt No vote HANSSEN, GEIR ISAKSEN AND JOHN THUESTAD AS DIRECTORS ELECT TROND BERGER AS NEW DIRECTOR 9 REELECT THORUNN KATHRINE BAKKE AND ANN Mgmt No vote KRISTIN BRAUTASET AS MEMBERS OF NOMINATING COMMITTEE ELECT OTTO SOBERG AND OTTAR ERTZEID AS NEW MEMBERS OF NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE NOMINATING COMMITTEE PROCEDURE Mgmt No vote 12 AMEND ARTICLES RE: NOMINATING COMMITTEE Mgmt No vote SIGNATORY POWER GENERAL MEETING NOTICE ANNUAL GENERAL MEETING 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2 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. -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 709343759 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Directors as Supervisory Committee Members Size to 6, Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title 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 Tsukahata, Koichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Junko 4 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 709558881 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Kurosu, Satoru Mgmt For For 2.3 Appoint a Director Nara, Hitoshi Mgmt For For 2.4 Appoint a Director Nakahara, Masatoshi Mgmt For For 2.5 Appoint a Director Anabuki, Junichi Mgmt For For 2.6 Appoint a Director Urano, Mitsudo Mgmt For For 2.7 Appoint a Director Uji, Noritaka Mgmt For For 2.8 Appoint a Director Seki, Nobuo Mgmt For For 2.9 Appoint a Director Sugata, Shiro Mgmt For For 3 Appoint a Corporate Auditor Osawa, Makoto Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 708994048 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 16-Mar-2018 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/2018/0226/LTN20180226382.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0226/LTN20180226372.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 RATIFY EFFECTIVE Mgmt For For DISPOSAL BY THE COMPANY OF 3,331,551,560 ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU SHENG SHARE(S)") IN THE SHARE CAPITAL OF POU SHENG INTERNATIONAL (HOLDINGS) LIMITED ("POU SHENG") HELD BY THE COMPANY OR ITS SUBSIDIARIES OR ANY SUCH NUMBER OF POU SHENG SHARES REPRESENTING THE COMPANY'S ENTIRE HOLDING IN POU SHENG THROUGH THE CANCELLATION OF ALL SUCH POU SHENG SHARES IN EXCHANGE FOR POU CHEN CORPORATION PAYING TO THE COMPANY HKD 2.03 PER POU SHENG SHARE (THE "DISPOSAL"), AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORIZE ANY ONE OR MORE OF THE 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 DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 709319734 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 04-Jun-2018 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/2018/0420/LTN201804201249.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN201804201231.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN201804201205.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.I TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V 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: DETTE 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 THAT CONDITIONAL UPON THE ORDINARY Mgmt Against Against RESOLUTION DESIGNATED "5B" IN THE NOTICE OF GENERAL MEETING BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION DESIGNATED "5A" IN THE NOTICE OF GENERAL MEETING OF THE COMPANY CMMT 27 APR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708746675 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 30-Nov-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/2017/1113/LTN20171113330.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1113/LTN20171113362.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, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT C TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT D TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT E TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT F TO APPROVE, CONFIRM AND RATIFY THE PCC/YY Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/YY TENANCY AGREEMENT G TO APPROVE, CONFIRM AND RATIFY THE PCC/PS Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/PS TENANCY AGREEMENT H TO APPROVE, CONFIRM AND RATIFY THE TCHC Mgmt For For STOCK OPTION PLAN IN ITS AMENDED AND RESTATED FORM I SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt For For NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 100,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. JAY PATEL, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN J SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt For For NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 50,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. STEVEN RICHMAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN K SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt For For NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE CANCELLATION OF THE TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC AT AN EXERCISE PRICE OF USD32.21 PER SHARE PREVIOUSLY GRANTED TO MS. EVE RICHEY AND THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE SIMULTANEOUS GRANT OF REPLACEMENT TRANCHE D TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC TO MS. EVE RICHEY AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE, BERLIN Agenda Number: 709254724 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 23-May-2018 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 (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 02 MAY 18, 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 08.05.2018. 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 CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2017 4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2017 5.1 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR A REVIEW: BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN OFFICE, AS AUDITOR FOR THE AUDIT OF THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2018 AND FOR A REVIEW OF THE CONDENSED ACCOUNTS AND OF THE INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF FISCAL YEAR 2018 AND FOR A REVIEW, IF APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL INFORMATION WITHIN THE MEANING OF SECTION 115 (7) OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL YEAR 2018 5.2 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR A REVIEW: FURTHERMORE, BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN OFFICE, AS AUDITOR FOR A REVIEW, IF APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL INFORMATION WITHIN THE MEANING OF SECTION 115 (7) WPHG IN FISCAL YEAR 2019 UNTIL THE NEXT GENERAL MEETING 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Against Against MANAGEMENT BOARD MEMBERS 7.1 NEW APPOINTMENT OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD AND OF AN ALTERNATE MEMBER: ANTHONY BREW 7.2 NEW APPOINTMENT OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD AND OF AN ALTERNATE MEMBER: JAVIER MARTIN PEREZ 8 RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt For For AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN ZALANDO SE AND ZLABELS GMBH -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 708822730 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 09-Jan-2018 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 22 DEC 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/2 017/1204/201712041705219.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2017/1222/201712221705380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 AUGUST 2017 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND DESCRIBED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR PATRICK DAHER, Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR LOUIS DESANGES, Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF MR DIDIER DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.9 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF MS ELISABETH DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF THE SOCIETE Mgmt For For FIDUCIAIRE NATIONALE DE REVISION COMPTABLE - FIDAUDIT AS STATUTORY AUDITOR O.11 ACKNOWLEDGMENT OF THE TERMINATION OF THE Mgmt For For TERM OF THE COMPANY SAREX AS DEPUTY STATUTORY AUDITOR O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 16 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR MAURICE PINAULT, MEMBER OF THE BOARD OF DIRECTORS O.14 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER FONDAINE, MEMBER OF THE BOARD OF DIRECTORS SINCE 5 JUNE 2017 O.15 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR OLIVIER ZARROUATI, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 15 JUNE 2017 O.16 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR BENOIT RIBADEAU-DUMAS, MEMBER OF THE BOARD OF DIRECTORS FROM 21 NOVEMBER 2016 UNTIL 15 MAY 2017 O.17 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MS YANNICK ASSOUAD, MEMBER OF THE BOARD OF DIRECTORS UNTIL 9 SEPTEMBER 2016 O.18 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER DOMANGE, CHAIRMAN OF THE SUPERVISORY BOARD O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THEIR TERM O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS CHAIRMAN FOR THEIR TERM E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS GROUP E.23 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 MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.24 AMENDMENT OF ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS,"TERM OF OFFICE" E.25 CANCELLATION OF ARTICLE 20 OF THE COMPANY Mgmt For For BY-LAWS, "QUALIFYING SHARES" AND CORRESPONDING AMENDMENT OF THE NUMBERING OF ARTICLES IN THE COMPANY BY-LAWS E.26 AMENDMENT OF ARTICLE 21 OF THE COMPANY Mgmt For For BY-LAWS, "ORGANISATION AND OPERATION OF THE SUPERVISORY BOARD" E.27 AMENDMENT OF ARTICLE 25 OF THE COMPANY Mgmt For For BY-LAWS, "APPOINTMENT - POWERS" E.28 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For SUBSEQUENT TO THESE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt Abstain Against 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING 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. AZL MID CAP INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 3D SYSTEMS CORPORATION Agenda Number: 934764386 -------------------------------------------------------------------------------------------------------------------------- Security: 88554D205 Meeting Type: Annual Meeting Date: 15-May-2018 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: John J. Tracy Mgmt For For 1k. 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. 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, 2018. 4. Stockholder proposal to reduce the Shr Against For ownership required for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- AARON'S INC. Agenda Number: 934755743 -------------------------------------------------------------------------------------------------------------------------- Security: 002535300 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AAN ISIN: US0025353006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathy T. Betty Mgmt For For 1.2 Election of Director: Douglas C. Curling Mgmt For For 1.3 Election of Director: Cynthia N. Day Mgmt For For 1.4 Election of Director: Curtis L. Doman Mgmt For For 1.5 Election of Director: Walter G. Ehmer Mgmt For For 1.6 Election of Director: Hubert L. Harris, Jr. Mgmt For For 1.7 Election of Director: John W. Robinson, III Mgmt For For 1.8 Election of Director: Ray M. Robinson Mgmt For For 1.9 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. Approval of the Aaron's, Inc. Employee Mgmt For For Stock Purchase Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934652315 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY E. PUHY Mgmt For For PAUL G. THOMAS Mgmt For For CHRISTOPHER D.V. GORDER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER 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 FISCAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Agenda Number: 934810448 -------------------------------------------------------------------------------------------------------------------------- Security: 004498101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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 Pamela H. Patsley Mgmt For For Charles E. Peters, Jr. Mgmt For For David A. Poe Mgmt For For Adalio T. Sanchez 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, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ACXIOM CORPORATION Agenda Number: 934654054 -------------------------------------------------------------------------------------------------------------------------- Security: 005125109 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: ACXM ISIN: US0051251090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: TIMOTHY R. CADOGAN Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM T. DILLARD II Mgmt For For 1C. ELECTION OF DIRECTOR: SCOTT E. HOWE Mgmt For For 2. APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S AMENDED AND RESTATED 2005 EQUITY COMPENSATION PLAN (THE "2005 PLAN") AND REAPPROVAL OF THE 2005 PLAN'S PERFORMANCE GOALS 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. ADVISORY (NON-BINDING) VOTE TO SELECT THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- ADTALEM GLOBAL EDUCATION INC Agenda Number: 934687546 -------------------------------------------------------------------------------------------------------------------------- Security: 00737L103 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: ATGE ISIN: US00737L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LYLE LOGAN Mgmt For For MICHAEL W. MALAFRONTE 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 WILLIAM W. BURKE Mgmt For For KATHY BODEN HOLLAND 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 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 ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. APPROVE THE THIRD AMENDED AND RESTATED Mgmt For For INCENTIVE PLAN OF 2013. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934719850 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 28-Feb-2018 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 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Stockholder proposal regarding a special Shr Against For stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934759690 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Suzanne P. Clark Mgmt For For 1E. Election of Director: Wolfgang Deml Mgmt For For 1F. Election of Director: George E. Minnich Mgmt For For 1G. Election of Director: Martin H. Richenhagen Mgmt For For 1H. Election of Director: Gerald L. Shaheen Mgmt For For 1I. Election of Director: Mallika Srinivasan Mgmt For For 1J. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934651969 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- 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 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, 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. -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934680516 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Special Meeting Date: 27-Oct-2017 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE AGREEMENT AND Mgmt For For PLAN OF MERGER, DATED AS OF JULY 10, 2017, BY AND AMONG ALEXANDER & BALDWIN, INC., ALEXANDER & BALDWIN REIT HOLDINGS, INC. AND A&B REIT MERGER CORPORATION 2. A PROPOSAL TO APPROVE, IF NECESSARY, AN Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING IN ORDER TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 -------------------------------------------------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Agenda Number: 934734624 -------------------------------------------------------------------------------------------------------------------------- Security: 014491104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ALEX ISIN: US0144911049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher J. Benjamin Mgmt For For W. Allen Doane Mgmt For For Robert S. Harrison Mgmt For For David C. Hulihee Mgmt For For Stanley M. Kuriyama Mgmt For For Thomas A. Lewis, Jr. Mgmt For For Douglas M. Pasquale Mgmt For For Michele K. Saito Mgmt For For Jenai S. Wall Mgmt For For Eric K. Yeaman 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 -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Agenda Number: 934766962 -------------------------------------------------------------------------------------------------------------------------- Security: 01741R102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ATI ISIN: US01741R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Herbert J. Carlisle Mgmt For For 1.2 Election of Director: Diane C. Creel Mgmt For For 1.3 Election of Director: John R. Pipski Mgmt For For 1.4 Election of Director: James E. Rohr Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLETE, INC. Agenda Number: 934748611 -------------------------------------------------------------------------------------------------------------------------- Security: 018522300 Meeting Type: Annual Meeting Date: 08-May-2018 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: Susan K. Nestegard Mgmt For For 1J. Election of Director: Douglas C. Neve Mgmt For For 1K. Election of Director: Robert P. Powers Mgmt For For 1L. Election of Director: Leonard C. Rodman Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as ALLETE's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 934772799 -------------------------------------------------------------------------------------------------------------------------- Security: 01988P108 Meeting Type: Annual Meeting Date: 21-May-2018 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 2 To approve an amendment and restatement of Mgmt For For the Allscripts Healthcare Solutions, Inc. Employee Stock Purchase Plan. 3 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, 2018. 4 To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934806045 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt Withheld Against David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against Robert C. Wright Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers 4. An advisory vote on the frequency of future Mgmt 3 Years For advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 03-May-2018 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: William Blakeley Mgmt For For Chandlee 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: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Mgmt For For Communities, Inc. 2018 Incentive Award Plan 3. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2018 4. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934800992 -------------------------------------------------------------------------------------------------------------------------- Security: 02553E106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: AEO ISIN: US02553E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class II Director: Janice E. Mgmt For For Page 1B Election of Class II Director: David M. Mgmt For For Sable 1C Election of Class II Director: Noel J. Mgmt For For Spiegel 2. Proposal Two. Ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Proposal Three. Approve, on an advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2018 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 Withheld Against 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 Withheld Against John I. Von Lehman Mgmt Withheld Against 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 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Shareholder proposal regarding Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934745653 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andreas C. Kramvis Mgmt For For 1b. Election of Director: Maritza Gomez Montiel Mgmt For For 1c. Election of Director: Jesse Wu Mgmt For For 1d. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of 2018 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934755604 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 08-May-2018 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 William P. Hankowsky Mgmt For For Daniel J. Hilferty 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 2018 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2017. -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934753612 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 03-May-2018 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: J. Timothy Bryan Mgmt For For 1c. Election of Director: James A. Chiddix Mgmt For For 1d. Election of Director: Andrew T. Heller Mgmt For For 1e. Election of Director: Dr. Jeong H. Kim Mgmt For For 1f. Election of Director: Bruce McClelland Mgmt For For 1g. Election of Director: Robert J. Stanzione Mgmt For For 1h. Election of Director: Doreen A. Toben Mgmt For For 1i. Election of Director: Debora J. Wilson Mgmt For For 1j. Election of Director: David A. Woodle Mgmt For For 2. Approve the U.K. statutory accounts. Mgmt For For 3. Ratify the retention of Ernst & Young LLP Mgmt For For as the independent auditor. 4. Appoint Ernst & Young LLP as the U.K. Mgmt For For 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 Directors' Remuneration Report. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934757987 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 10-May-2018 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 Steven H. Gunby Mgmt For For Gail E. Hamilton 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, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 1K. 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 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934742176 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Glyn Jones Mgmt For For Mr. Gary Gregg Mgmt For For Mr. Bret Pearlman 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, 2018 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: 934736135 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. 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. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For approval of Associated Banc-Corp's 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934714874 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 07-Feb-2018 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 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934732199 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Robert R. Grusky Mgmt For For 1F. Election of Director: Kaveh Khosrowshahi Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Alison H. Rosenthal Mgmt For For 1J. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AVIS BUDGET GROUP INC. Agenda Number: 934800360 -------------------------------------------------------------------------------------------------------------------------- Security: 053774105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CAR ISIN: US0537741052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Larry D. De Shon Mgmt For For Brian J. Choi Mgmt For For Mary C. Choksi Mgmt For For Leonard S. Coleman Mgmt For For Jeffrey H. Fox Mgmt For For Lynn Krominga Mgmt For For Glenn Lurie Mgmt For For Eduardo G. Mestre Mgmt For For Jagdeep Pahwa Mgmt For For F. Robert Salerno Mgmt For For Francis J. Shammo Mgmt For For Carl Sparks Mgmt For For Sanoke Viswanathan Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for fiscal year 2018. 3. To provide advisory approval of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934680249 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 09-Nov-2017 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: WILLIAM H. SCHUMANN Mgmt For For III 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. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH BANK Agenda Number: 934758181 -------------------------------------------------------------------------------------------------------------------------- Security: 05971J102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BXS ISIN: US05971J1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Campbell III Mgmt For For Keith J. Jackson Mgmt For For Larry G. Kirk Mgmt For For Guy W. Mitchell III Mgmt Withheld Against Donald R. Grobowsky Mgmt For For 2. Approval of resolution to approve the Mgmt For For compensation of Named Executive Officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BANCORPSOUTH, INC. Agenda Number: 934675236 -------------------------------------------------------------------------------------------------------------------------- Security: 059692103 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: BXS ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF RESOLUTION TO APPROVE THE Mgmt For For AMENDED AND RESTATED AGREEMENT AND PLAN OF REORGANIZATION. -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934736971 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Clinton R. Churchill Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Robert Huret Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1L. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2018. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS Agenda Number: 934741972 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Richard Cisne Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Catherine B. Mgmt For For Freedberg 1g. Election of Director: Jeffrey Gearhart Mgmt For For 1h. Election of Director: George Gleason Mgmt For For 1i. Election of Director: Linda Gleason Mgmt For For 1j. Election of Director: Peter Kenny Mgmt For For 1k. Election of Director: William Koefoed, Jr. Mgmt For For 1l. Election of Director: Walter J. Mullen Mgmt For For 1m. Election of Director: Christopher Orndorff Mgmt For For 1n. Election of Director: Robert Proost Mgmt For For 1o. Election of Director: John Reynolds Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's Non-Employee Director Stock Plan. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to change the Company's name to "Bank OZK". 4. 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, 2018. 5. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934839361 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Stephanie Bell-Rose Mgmt For For 1g. Election of Director: Klaus Eppler Mgmt For For 1h. Election of Director: Patrick R. Gaston Mgmt Against Against 1i. Election of Director: Jordan Heller Mgmt Against Against 1j. Election of Director: Victoria A. Morrison Mgmt Against Against 1k. Election of Director: JB (Johnathan) Mgmt For For Osborne 1l. 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 2017 Mgmt Against Against compensation paid to the Company's named executive officers. 4. To approve the 2018 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BELDEN INC. Agenda Number: 934767635 -------------------------------------------------------------------------------------------------------------------------- Security: 077454106 Meeting Type: Annual Meeting Date: 24-May-2018 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: Diane D. Brink Mgmt For For 1e. Election of Director: Judy L. Brown Mgmt For For 1f. Election of Director: Bryan C. Cressey Mgmt For For 1g. Election of Director: Jonathan C. Klein Mgmt For For 1h. Election of Director: George E. Minnich Mgmt For For 1i. Election of Director: John M. Monter Mgmt For For 1j. Election of Director: John S. Stroup 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934747532 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Katherine C. Doyle Mgmt Withheld Against Adele M. Gulfo Mgmt For For David S. Haffner Mgmt For For Timothy M. Manganello Mgmt For For Arun Nayar Mgmt For For Guillermo Novo Mgmt For For Marran H. Ogilvie Mgmt For For David T. Szczupak Mgmt For For Holly A. Van Deursen Mgmt For For Philip G. Weaver Mgmt For For George W. Wurtz III Mgmt For For Robert H. Yanker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. To approve on an advisory basis the Mgmt For For Company's executive compensation (Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- BIG LOTS, INC. Agenda Number: 934795230 -------------------------------------------------------------------------------------------------------------------------- Security: 089302103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BIG ISIN: US0893021032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey P. Berger 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 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. 3. ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Big Lots' independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934822948 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 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. -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934677216 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT TEN. 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: JOSEPH D. KEEGAN, Mgmt For For PH.D. 2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. Mgmt For For 2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., Mgmt For For PH.D. 2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. CAST A NON-BINDING VOTE ON 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. APPROVE SECOND AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, INCLUDING ALLOCATION OF 2,648,000 ADDITIONAL SHARES TO THE PLAN RESERVE. 6. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BLACK HILLS CORPORATION Agenda Number: 934746869 -------------------------------------------------------------------------------------------------------------------------- Security: 092113109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BKH ISIN: US0921131092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael H. Madison Mgmt For For Linda K. Massman Mgmt For For Steven R. Mills 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 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- BLACKBAUD, INC. Agenda Number: 934797676 -------------------------------------------------------------------------------------------------------------------------- Security: 09227Q100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BLKB ISIN: US09227Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF CLASS B DIRECTOR: George H. Mgmt For For Ellis 1b. ELECTION OF CLASS B DIRECTOR: Andrew M. Mgmt For For Leitch 2. ADVISORY VOTE TO APPROVE THE 2017 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 FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOYD GAMING CORPORATION Agenda Number: 934739179 -------------------------------------------------------------------------------------------------------------------------- Security: 103304101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Agenda Number: 934684689 -------------------------------------------------------------------------------------------------------------------------- Security: 109641100 Meeting Type: Annual Meeting Date: 16-Nov-2017 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 2018 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 VOTES. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 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: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. 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) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934750111 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 02-May-2018 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve an amendment to Brown & Brown, Mgmt For For Inc.'s 2008 Sharesave Plan. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934745398 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel A. Fernandez Mgmt For For 1b. Election of Director: Mark D. Schwabero Mgmt For For 1c. Election of Director: David V. Singer Mgmt For For 1d. Election of Director: J. Steven Whisler Mgmt For For 2. The approval of amendments to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 3. The approval of the compensation of our Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Agenda Number: 934716955 -------------------------------------------------------------------------------------------------------------------------- Security: 119848109 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: BWLD ISIN: US1198481095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Merger Proposal: To approve the Agreement Mgmt For For and Plan of Merger, dated as of November 27, 2017 (which, as it may be amended from time to time, we refer to as the "merger agreement"), by and among Buffalo Wild Wings, Inc., Arby's Restaurant Group, Inc., and IB Merger Sub I Corporation, pursuant to which Buffalo Wild ...(due to space limits, see proxy statement for full proposal). 2. Golden Parachute Proposal: To approve, in a Mgmt For For non-binding advisory vote, certain compensation that may be paid or become payable by Buffalo Wild Wings, Inc. to its named executive officers in connection with the merger. 3. Adjournment Proposal: To approve one or Mgmt For For more adjournments of 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 at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934647085 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934771684 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas S. Gayner Mgmt For For 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Thomas O. Might 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 year ending December 31, 2018 3. To approve the compensation of the Mgmt For For Company's named executive officers for 2017 on an advisory basis -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934722592 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia A. Arnold Mgmt For For 1.2 Election of Director: John K. McGillicuddy Mgmt For For 1.3 Election of Director: John F. O'Brien Mgmt For For 1.4 Election of Director: Mark S. Wrighton Mgmt For For 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934718694 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, by and among CalAtlantic Group, Inc. ("CalAtlantic"), Lennar Corporation, a Delaware corporation ("Lennar"), and Cheetah Cub Group Corp., a newly formed Delaware corporation and a wholly-owned subsidiary of Lennar ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, specified compensatory arrangements between CalAtlantic and its named executive officers relating to the proposed merger of CalAtlantic with and into Merger Sub. 3. To approve one or more proposals to adjourn Mgmt For For the CalAtlantic special meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Agenda Number: 934750565 -------------------------------------------------------------------------------------------------------------------------- Security: 13123X102 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CPE ISIN: US13123X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara J. Faulkenberry Mgmt For For L. Richard Flury Mgmt For For Joseph C. Gatto, Jr. Mgmt For For 2. The approval, by non-binding advisory vote, Mgmt For For of the compensation of our named executive officers. 3. The approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 17-May-2018 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 of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CARE CAPITAL PROPERTIES, INC. Agenda Number: 934658785 -------------------------------------------------------------------------------------------------------------------------- Security: 141624106 Meeting Type: Special Meeting Date: 15-Aug-2017 Ticker: CCP ISIN: US1416241065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF MAY 7, 2017 (AS AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CARE CAPITAL PROPERTIES, INC. ("CCP"), SABRA HEALTH CARE REIT, INC., PR SUB, LLC ("MERGER SUB"), CARE CAPITAL PROPERTIES, LP AND SABRA HEALTH CARE LIMITED PARTNERSHIP AND APPROVE THE MERGER OF CCP WITH AND INTO MERGER SUB AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CCP'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS DISCUSSED IN THE JOINT PROXY STATEMENT/PROSPECTUS UNDER THE HEADING "THE MERGER-INTERESTS OF CCP DIRECTORS AND EXECUTIVE OFFICERS IN THE MERGER," INCLUDING THE TABLE ENTITLED "GOLDEN PARACHUTE COMPENSATION" AND ACCOMPANYING FOOTNOTES. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt For For 1B. Election of Director: Corrine D. Ricard Mgmt For For 1C. Election of Director: Lawrence A. Sala 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORPORATION Agenda Number: 934680768 -------------------------------------------------------------------------------------------------------------------------- Security: 144285103 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: CRS ISIN: US1442851036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN E. KAROL Mgmt For For ROBERT R. MCMASTER Mgmt For For GREGORY A. PRATT Mgmt For For TONY R. THENE 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 ON FREQUENCY OF HOLDING FUTURE Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CARS.COM INC. Agenda Number: 934789097 -------------------------------------------------------------------------------------------------------------------------- Security: 14575E105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CARS ISIN: US14575E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerri DeVard Mgmt For For Scott Forbes Mgmt For For Jill Greenthal Mgmt For For Thomas Hale Mgmt For For Donald A. McGovern Jr. Mgmt For For Greg Revelle Mgmt For For Bala Subramanian Mgmt For For T. Alex Vetter Mgmt For For 2. Ratify the appointment of Ernst & Young Mgmt For For LLP, an independent registered public accounting firm, as our independent certified public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CARTER'S INC. Agenda Number: 934783110 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Woods Brinkley Mgmt For For 1b. Election of Director: Giuseppina Mgmt For For Buonfantino 1c. Election of Director: Michael D. Casey Mgmt For For 1d. Election of Director: Vanessa J. Castagna Mgmt For For 1e. Election of Director: A. Bruce Cleverly Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: David Pulver Mgmt For For 1j. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Approval of the Company's Amended and Mgmt For For Restated Equity Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934663837 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For LARREE M. RENDA 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, 2018. 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 FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATALENT, INC. Agenda Number: 934678965 -------------------------------------------------------------------------------------------------------------------------- Security: 148806102 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: CTLT ISIN: US1488061029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROLF CLASSON Mgmt For For 1B. ELECTION OF DIRECTOR: GREGORY T. LUCIER Mgmt For For 1C. ELECTION OF DIRECTOR: UWE ROHRHOFF Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS THE INDEPENDENT AUDITOR OF THE COMPANY. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO AMEND OUR BYLAWS. 5. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDERS TO REMOVE DIRECTORS FOR CAUSE. 6. TO APPROVE THE AMENDMENT OF OUR AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE OBSOLETE PROVISIONS AND MAKE OTHER NON-SUBSTANTIVE AND CONFORMING CHANGES. -------------------------------------------------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Agenda Number: 934789251 -------------------------------------------------------------------------------------------------------------------------- Security: 149150104 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CATY ISIN: US1491501045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Michael M.Y. Mgmt For For Chang 1b. Election of Class I Director: Jane Jelenko Mgmt For For 1c. Election of Class I Director: Pin Tai Mgmt For For 1d. Election of Class I Director: Anthony M. Mgmt For For Tang 1e. Election of Class I Director: Peter Wu 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 2018 -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934683473 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. BRUN Mgmt For For WILLIE A. DEESE Mgmt For For AMY J. HILLMAN Mgmt For For BRIAN P. MACDONALD Mgmt For For EILEEN J. MARTINSON Mgmt For For STEPHEN A. MILES Mgmt For For ROBERT E. RADWAY Mgmt For For S.F. SCHUCKENBROCK Mgmt For For FRANK S. SOWINSKI Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Craig B. Thompson Mgmt For For 1K. 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. Approval of 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Agenda Number: 934741554 -------------------------------------------------------------------------------------------------------------------------- Security: 163731102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Barbara L. McQuade Mgmt For For John E. Pelizzari Mgmt For For David T. Provost Mgmt For For Thomas C. Shafer 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. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Agenda Number: 934740336 -------------------------------------------------------------------------------------------------------------------------- Security: 171484108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CHDN ISIN: US1714841087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Carstanjen Mgmt For For Karole F. Lloyd 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 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIENA CORPORATION Agenda Number: 934729015 -------------------------------------------------------------------------------------------------------------------------- Security: 171779309 Meeting Type: Annual Meeting Date: 03-Apr-2018 Ticker: CIEN ISIN: US1717793095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class III Director: Bruce L. Mgmt For For Claflin 1B. Election of Class III Director: Patrick T. Mgmt For For Gallagher 1C. Election of Class III Director: T. Michael Mgmt For For Nevens 1D. Election of Class II Director: William D. Mgmt For For Fathers 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2018. 3. Advisory vote on our named executive Mgmt For For officer compensation, as described in these proxy materials. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934772422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt For For Carlos Sepulveda Mgmt For For Mark Zoradi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal 2018. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Agenda Number: 934648924 -------------------------------------------------------------------------------------------------------------------------- Security: 172755100 Meeting Type: Annual Meeting Date: 28-Jul-2017 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 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934797549 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For Rob Marlin Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. 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: 934750224 -------------------------------------------------------------------------------------------------------------------------- Security: 12621E103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNO ISIN: US12621E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary C. Bhojwani 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 Employee Stock Mgmt For For Purchase Plan. 3. Approval of the adoption of the Amended and Mgmt For For Restated Section 382 Shareholders Rights Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 5. Approval, by non-binding advisory vote, of Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 934762508 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Palmer Clarkson Mgmt For For William E. Davis Mgmt For For Nicholas J. Deluliis Mgmt For For Maureen E Lally-Green Mgmt For For Bernard Lanigan, Jr. Mgmt For For William 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 to CNX Resources Corporation's Named Executives in 2017. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934740134 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2021: Eugene Banucci 1.2 Election of Director for a term ending in Mgmt For For 2021: Jerry A. Schneider 1.3 Election of Director for a term ending in Mgmt For For 2020: Dianne M. Parrotte 2. To amend the Articles of Organization of Mgmt For For Cognex Corporation to increase the number of shares of Common Stock which the corporation has the authority to issue from 200,000,000 shares to 300,000,000 shares. 3. To approve the Cognex Corporation 2001 Mgmt For For General Stock Option Plan, as Amended and Restated. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2018. 5. 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"). -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934723708 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 01-Mar-2018 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: Pamela Fletcher Mgmt For For 1.4 Election of director: Susan M. James Mgmt For For 1.5 Election of director: L. William Krause Mgmt For For 1.6 Election of director: Garry W. Rogerson Mgmt For For 1.7 Election of director: Steven Skaggs Mgmt For For 1.8 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 29, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934732581 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Agenda Number: 934706916 -------------------------------------------------------------------------------------------------------------------------- Security: 201723103 Meeting Type: Annual Meeting Date: 10-Jan-2018 Ticker: CMC ISIN: US2017231034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: RICK J. MILLS Mgmt For For 1B. ELECTION OF DIRECTOR: BARBARA R. SMITH Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH WINKLER 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 AUGUST 31, 2018. 3. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF COMMERCIAL METALS COMPANY. 5. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For COMPANY 2013 CASH INCENTIVE PLAN. 6. THE RE-APPROVAL OF THE COMMERCIAL METALS Mgmt For For COMPANY 2013 LONG-TERM EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Agenda Number: 934657389 -------------------------------------------------------------------------------------------------------------------------- Security: 204166102 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: CVLT ISIN: US2041661024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ALAN G. BUNTE Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK J. FANZILLI, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: DANIEL PULVER Mgmt For For 2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. APPROVE AMENDMENT PROVIDING ADDITIONAL Mgmt For For SHARES FOR GRANT UNDER THE COMPANY'S OMNIBUS INCENTIVE PLAN. 4. APPROVE, BY NON-BINDING VOTE, THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 5. APPROVE, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- COMPASS MINERALS INTERNATIONAL, INC. Agenda Number: 934746251 -------------------------------------------------------------------------------------------------------------------------- Security: 20451N101 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CMP ISIN: US20451N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David J. D'Antoni Mgmt For For 1b. Election of Director: Allan R. Rothwell Mgmt For For 1c. Election of Director: Lori A. Walker 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. Ratify the appointment of Ernst & Young LLP Mgmt For For as Compass Minerals' independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CONVERGYS CORPORATION Agenda Number: 934735385 -------------------------------------------------------------------------------------------------------------------------- Security: 212485106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Robert E. Knowling, Jr. Mgmt For For Thomas L. Monahan III Mgmt For For Ronald L. Nelson Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. To approve the Convergys Corporation 2018 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Agenda Number: 934743053 -------------------------------------------------------------------------------------------------------------------------- Security: 216831107 Meeting Type: Annual Meeting Date: 04-May-2018 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 Tracey I. Joubert Mgmt For For Gary S. Michel 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the Company's named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934698753 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORE LABORATORIES N.V. Agenda Number: 934816589 -------------------------------------------------------------------------------------------------------------------------- Security: N22717107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CLB ISIN: NL0000200384 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class III Director: Margaret Mgmt For For Ann van Kempen 1b. Election of Class III Director: Lawrence Mgmt For For Bruno 2. 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, 2018. 3. To confirm and adopt our Dutch Statutory Mgmt For For Annual Accounts in the English language for the fiscal year ended December 31, 2017, following a discussion of our Dutch Report of the Management Board for that same period. 4. To approve and resolve the cancellation of Mgmt For For our repurchased shares held at 12:01 a.m. CEST on May 24, 2018. 5. 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 24, 2019, and such repurchased shares may be used for any legal purpose. 6. 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 24, 2019. 7. 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 24, 2019. 8a. The shareholders approve the compensation Mgmt For For philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables. 8b. The shareholders of the Company be provided Mgmt 1 Year For an opportunity to approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the SEC's compensation disclosure rules, including the compensation tables every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Harley G. Lappin Mgmt For For 1g. Election of Director: Anne L. Mariucci Mgmt For For 1h. Election of Director: Thurgood Marshall, Mgmt For For Jr. 1i. Election of Director: Charles L. Overby Mgmt For For 1j. 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934744461 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 01-May-2018 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: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve the CoreLogic, Inc. 2018 Mgmt For For Performance Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934766710 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 23-May-2018 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 Jean A. Bua 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, 2018. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934753662 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Trustee: Thomas F. Brady Mgmt For For 1b) Election of Trustee: Stephen E. Budorick Mgmt For For 1c) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d) Election of Trustee: Philip L. Hawkins Mgmt For For 1e) Election of Trustee: David M. Jacobstein Mgmt For For 1f) Election of Trustee: Steven D. Kesler Mgmt For For 1g) Election of Trustee: C. Taylor Pickett Mgmt For For 1h) Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3. Approve Amendment to Amended and Restated Mgmt For For Declaration of Trust Granting Shareholders the Right to Approve a Merger or Business Combination by Simple Majority Vote. 4. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Agenda Number: 934685504 -------------------------------------------------------------------------------------------------------------------------- Security: 22410J106 Meeting Type: Annual Meeting Date: 16-Nov-2017 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 MEG G. CROFTON 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 SELECT, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH SHAREHOLDERS OF THE COMPANY WILL HAVE AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934744459 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Donald G. Cook Mgmt For For 1.3 Election of Director: R. S. Evans Mgmt For For 1.4 Election of Director: Ronald C. Lindsay Mgmt For For 1.5 Election of Director: Philip R. Lochner, Mgmt For For Jr. 1.6 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.7 Election of Director: Max H. Mitchell Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Approval of the 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREE, INC. Agenda Number: 934675919 -------------------------------------------------------------------------------------------------------------------------- Security: 225447101 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: CREE ISIN: US2254471012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES M. SWOBODA Mgmt For For CLYDE R. HOSEIN Mgmt For For ROBERT A. INGRAM Mgmt For For 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 AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. 3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 24, 2018. 4. ADVISORY (NONBINDING) VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 5. ADVISORY (NONBINDING) VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934759791 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Samuel G. Dawson Mgmt For For 1D. Election of Director: Crawford H. Edwards Mgmt For For 1E. Election of Director: Patrick B. Frost Mgmt For For 1F. Election of Director: Phillip D. Green Mgmt For For 1G. Election of Director: David J. Haemisegger Mgmt For For 1H. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1I. Election of Director: Karen E. Jennings Mgmt For For 1J. Election of Director: Richard M. Kleberg Mgmt For For III 1K. Election of Director: Charles W. Matthews Mgmt For For 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 1N. 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, 2018. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Agenda Number: 934746972 -------------------------------------------------------------------------------------------------------------------------- Security: 231561101 Meeting Type: Annual Meeting Date: 10-May-2018 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 2018 3. To approve the amendments to the Mgmt For For Curtiss-Wright Corporation Employee Stock Purchase Plan, as amended, including to increase the total number of shares of the Company's common stock reserved for issuance under the plan by 750,000 shares 4. An advisory (non-binding) vote to approve Mgmt For For the compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt For For 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. The amendment and restatement of the Mgmt For For Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934753686 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DANA INCORPORATED Agenda Number: 934746807 -------------------------------------------------------------------------------------------------------------------------- Security: 235825205 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Raymond E. Mabus, Jr. Mgmt For For Michael J. Mack, Jr. Mgmt For For R. Bruce McDonald Mgmt For For Diarmuid B. O'Connell Mgmt For For Keith E. Wandell Mgmt For For 2. Approval of a non-binding advisory proposal Mgmt For For approving executive compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. 4. Approve amending the Second Restated Mgmt For For Certificate of Incorporation to eliminate supermajority voting requirements. 5. A shareholder proposal regarding special Shr Against For meetings. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2018 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: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Company's 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DEAN FOODS COMPANY Agenda Number: 934752280 -------------------------------------------------------------------------------------------------------------------------- Security: 242370203 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: DF ISIN: US2423702032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Janet Hill Mgmt For For 1B Election of Director: J. Wayne Mailloux Mgmt For For 1C Election of Director: Helen E. McCluskey Mgmt For For 1D Election of Director: John R. Muse Mgmt For For 1E Election of Director: B. Craig Owens Mgmt For For 1F Election of Director: Ralph P. Scozzafava Mgmt For For 1G Election of Director: Jim L. Turner Mgmt For For 1H 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 Registered Public Accounting Firm for 2018. 3. Advisory Vote to Approve our Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Agenda Number: 934698056 -------------------------------------------------------------------------------------------------------------------------- Security: 243537107 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: DECK ISIN: US2435371073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS 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. A STOCKHOLDER PROPOSAL REGARDING THE REPEAL Shr Against For OF CERTAIN BYLAWS OF DECKERS OUTDOOR CORPORATION. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. 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. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DELUXE CORPORATION Agenda Number: 934742392 -------------------------------------------------------------------------------------------------------------------------- Security: 248019101 Meeting Type: Annual Meeting Date: 02-May-2018 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 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 934760035 -------------------------------------------------------------------------------------------------------------------------- Security: 25271C102 Meeting Type: Annual Meeting Date: 15-May-2018 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: Charles L. Fabrikant Mgmt Against Against 1D Election of Director: Paul G. Gaffney II Mgmt Against Against 1E Election of Director: Edward Grebow Mgmt Against Against 1F Election of Director: Kenneth I. Siegel Mgmt For For 1G Election of Director: Clifford M. Sobel Mgmt Against Against 1H Election of Director: Andrew H. Tisch 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 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIEBOLD NIXDORF, INCORPORATED Agenda Number: 934741922 -------------------------------------------------------------------------------------------------------------------------- Security: 253651103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DBD ISIN: US2536511031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Patrick W. Allender Mgmt For For 1b. Election of Director: Phillip R. Cox Mgmt For For 1c. Election of Director: Richard L. Crandall Mgmt For For 1d. Election of Director: Dr. Alexander Mgmt For For Dibelius 1e. Election of Director: Dr. Dieter W. Dusedau Mgmt For For 1f. Election of Director: Gale S. Fitzgerald Mgmt For For 1g. Election of Director: Gary G. Greenfield Mgmt For For 1h. Election of Director: Gerrard B. Schmid Mgmt For For 1i. Election of Director: Rajesh K. Soin Mgmt For For 1j. Election of Director: Alan J. Weber Mgmt For For 1k. Election of Director: Dr. Juergen 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, 2018 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation 4. To approve amendments to the Diebold Mgmt For For Nixdorf, Incorporated 2017 Equity and Performance Incentive Plan -------------------------------------------------------------------------------------------------------------------------- DILLARD'S, INC. Agenda Number: 934772066 -------------------------------------------------------------------------------------------------------------------------- Security: 254067101 Meeting Type: Annual Meeting Date: 19-May-2018 Ticker: DDS ISIN: US2540671011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Frank R. Mori Mgmt For For 1b. Election of Class A Director: Reynie Mgmt For For Rutledge 1c. Election of Class A Director: J.C. Watts, Mgmt For For Jr. 1d. Election of Class A 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 2018. 3. 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: 934742215 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Withheld Against Andrew B. Balson Mgmt For For Diana F. Cantor Mgmt Withheld Against J. Patrick Doyle Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Shareholder proposal to adopt deforestation Shr Against For and related human rights issues policy and implementation plan. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934779654 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of nine Directors: Giannella Mgmt For For Alvarez 1.2 Robert E. Apple Mgmt For For 1.3 David J. Illingworth Mgmt For For 1.4 Brian M. Levitt Mgmt For For 1.5 David G. Maffucci Mgmt For For 1.6 Pamela B. Strobel Mgmt For For 1.7 Denis Turcotte Mgmt For For 1.8 John D. Williams Mgmt For For 1.9 Mary A. Winston Mgmt For For 2 An 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 Corporation's independent public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934683827 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD E. CARPENTER Mgmt For For PILAR CRUZ Mgmt For For AJITA G. RAJENDRA Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON 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 JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934795418 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2018 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 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DRIL-QUIP, INC. Agenda Number: 934758535 -------------------------------------------------------------------------------------------------------------------------- Security: 262037104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: DRQ ISIN: US2620371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Newman 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, 2018. 3. Advisory vote to approve compensation of Mgmt For For the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934733040 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. 2. Approve, by a non-binding, advisory vote, Mgmt For For compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. 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 to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Nunnelly Mgmt For For Roland Smith Mgmt For For Carl Sparks 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 recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers of the company. 4. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934687988 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 21-Nov-2017 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DWIGHT B. DUKE Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE SIX-MONTH TRANSITION PERIOD OF JULY 30, 2017 TO JANUARY 27, 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2012 LONG-TERM INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES AND THE REAPPROVAL OF PERFORMANCE GOALS UNDER THE PLAN. 6. TO APPROVE THE COMPANY'S 2017 NON-EMPLOYEE Mgmt For For DIRECTORS EQUITY PLAN. -------------------------------------------------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Agenda Number: 934780950 -------------------------------------------------------------------------------------------------------------------------- Security: 267475101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DY ISIN: US2674751019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen C. Coley Mgmt For For 1b. Election of Director: Patricia L. Higgins Mgmt For For 1c. Election of Director: Steven E. Nielsen Mgmt For For 1d. Election of Director: Richard K. Sykes Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal 2019. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 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 Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 26-Jan-2018 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 VALK LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia 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, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- EMCOR GROUP, INC. Agenda Number: 934791737 -------------------------------------------------------------------------------------------------------------------------- Security: 29084Q100 Meeting Type: Annual Meeting Date: 01-Jun-2018 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: David A. B. Brown Mgmt For For 1c. Election of Director: Anthony J. Guzzi Mgmt For For 1d. Election of Director: Richard F. Hamm, Jr. Mgmt For For 1e. Election of Director: David H. Laidley Mgmt For For 1f. Election of Director: Carol P. Lowe Mgmt For For 1g. Election of Director: M. Kevin McEvoy Mgmt For For 1h. Election of Director: William P. Reid 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors for 2018. 4. Shareholder proposal regarding special Shr Against For shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ENCOMPASS HEALTH CORPORATION Agenda Number: 934745730 -------------------------------------------------------------------------------------------------------------------------- Security: 29261A100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EHC ISIN: US29261A1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John W. Chidsey Mgmt For For 1b. Election of Director: Donald L. Correll Mgmt For For 1c. Election of Director: Yvonne M. Curl Mgmt For For 1d. Election of Director: Charles M. Elson Mgmt For For 1e. Election of Director: Joan E. Herman Mgmt For For 1f. Election of Director: Leo I. Higdon, Jr. Mgmt For For 1g. Election of Director: Leslye G. Katz Mgmt For For 1h. Election of Director: John E. Maupin, Jr. Mgmt For For 1i. Election of Director: Nancy M. Schlichting Mgmt For For 1j. Election of Director: L. Edward Shaw, Jr. Mgmt For For 1k. Election of Director: Mark J. Tarr Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934799947 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 07-Jun-2018 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: Sharad S. Mansukani, Mgmt For For M.D. 1g. Election of Director: William P. Montague Mgmt For For 1h. Election of Director: Todd B. Sisitsky 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, 2018 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 the Endo International plc Mgmt For For Amended and Restated 2015 Stock Incentive Plan. 5. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 6. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934747203 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan Z. Cohen Mgmt For For 1.2 Election of Director: William G. Hargett Mgmt For For 1.3 Election of Director: Alan A. Kleier Mgmt For For 1.4 Election of Director: Vincent J. Intrieri Mgmt Against Against 1.5 Election of Director: Laurence M. Downes Mgmt For For 1.6 Election of Director: Lori A. Lancaster 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 -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE 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 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- ENERSYS Agenda Number: 934652303 -------------------------------------------------------------------------------------------------------------------------- Security: 29275Y102 Meeting Type: Annual Meeting Date: 02-Aug-2017 Ticker: ENS ISIN: US29275Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: JOHN F. Mgmt For For LEHMAN 1B. ELECTION OF CLASS I DIRECTOR: DENNIS S. Mgmt For For MARLO 1C. ELECTION OF CLASS I DIRECTOR: PAUL J. Mgmt For For TUFANO 2. TO APPROVE, RATIFY AND ADOPT THE ENERSYS Mgmt For For 2017 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 FISCAL YEAR ENDING MARCH 31, 2018. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF ENERSYS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934673585 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ESV ISIN: GB00B4VLR192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ENSCO MERGER CONSIDERATION PROPOSAL: TO Mgmt For For AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE OF ENSCO CLASS A ORDINARY SHARES, TO SHAREHOLDERS OF ATWOOD OCEANICS, INC. ("ATWOOD"), PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2017, BY AND AMONG ENSCO, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO ("MERGER SUB"), AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, WHICH PROVIDES FOR, AMONG OTHER THINGS, THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ENSCO GENERAL ALLOTMENT AUTHORITY INCREASE Mgmt For For PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES OF ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED PURSUANT TO PARAGRAPH (A) OF RESOLUTION 11 PASSED AT THE ANNUAL GENERAL MEETING OF ENSCO SHAREHOLDERS HELD ON MAY 22, 2017 (THE "ENSCO 2017 ANNUAL GENERAL MEETING") AND UNUSED AS OF THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ENSCO GENERAL DISAPPLICATION OF PRE-EMPTIVE Mgmt For For RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 12 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. ENSCO SPECIFIED DISAPPLICATION OF Mgmt For For PRE-EMPTIVE RIGHTS PROPOSAL: TO AUTHORIZE, IN ADDITION TO ALL SUBSISTING AUTHORITIES, THE ALLOTMENT AND ISSUANCE UP TO A NOMINAL AMOUNT OF ENSCO CLASS A ORDINARY SHARES FOR CASH ON A NON-PRE-EMPTIVE BASIS, WHICH, TOGETHER WITH THE NOMINAL AMOUNT OF SHARES IN ENSCO AUTHORIZED TO BE ALLOTTED AND ISSUED FOR CASH ON A NON-PRE-EMPTIVE BASIS PURSUANT TO RESOLUTION 13 PASSED AT THE ENSCO 2017 ANNUAL GENERAL MEETING AND UNUSED AS OF THE DATE OF THE PROXY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- ENSCO PLC Agenda Number: 934772446 -------------------------------------------------------------------------------------------------------------------------- Security: G3157S106 Meeting Type: Annual Meeting Date: 21-May-2018 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: Jack E. Golden Mgmt For For 1f. Election of Director: Gerald W. Haddock Mgmt For For 1g. Election of Director: Francis S. Kalman Mgmt For For 1h. Election of Director: Keith O. Rattie Mgmt For For 1i. Election of Director: Paul E. Rowsey, III Mgmt For For 1j. Election of Director: Carl G. Trowell Mgmt For For 1k. Election of Director: Phil D. Wedemeyer 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 2018. 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 the Ensco plc 2018 Long-Term Mgmt For For Incentive Plan. 6. A non-binding advisory vote to approve the Mgmt For For Directors' Remuneration Report for the year ended 31 December 2017 (excluding the Directors' Remuneration Policy). 7. A non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. 8. 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 2017. 9. To (i) approve the terms of one or more Mgmt For For agreements providing for the purchase by the Company of up to 65.0 million shares for up to a maximum of $500 million in aggregate from one or more financial intermediaries and (ii) authorise the Company to make off-market purchases of shares pursuant to such agreements, the full text of which can be found in "Resolution 9" of the accompanying proxy statement. 10. To authorise the Board of Directors to Mgmt For For allot shares, the full text of which can be found in "Resolution 10" of the accompanying proxy statement. 11. To approve the general disapplication of Mgmt For For pre-emption rights, the full text of which can be found in "Resolution 11" of the accompanying proxy statement. 12. 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 12" of the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934793250 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bloch Mgmt For For Jack A. Newman, Jr. 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 an amendment to the Company's Mgmt For For Declaration of Trust to declassify the Board of Trustees. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Agenda Number: 934716056 -------------------------------------------------------------------------------------------------------------------------- Security: 297425100 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: ESL ISIN: US2974251009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Delores M. Etter Mgmt For For 1.2 Election of Director: Mary L. Howell Mgmt For For 2. To approve the proposal to amend the Mgmt For For Restated Certificate of Incorporation to declassify the Board of Directors. 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 29, 2017. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- EVERCORE INC. Agenda Number: 934816767 -------------------------------------------------------------------------------------------------------------------------- Security: 29977A105 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: EVR ISIN: US29977A1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger C. Altman Mgmt For For Richard I. Beattie Mgmt For For Ellen V. Futter Mgmt For For Gail B. Harris Mgmt For For Robert B. Millard Mgmt For For Willard J. Overlock, Jr Mgmt For For Sir Simon M. Robertson Mgmt For For Ralph L. Schlosstein Mgmt For For John S. Weinberg Mgmt For For William J. Wheeler Mgmt For For Sarah K. Williamson 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 Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934755488 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela A. Bena Mgmt For For 1b. Election of Director: William B. Campbell Mgmt For For 1c. Election of Director: James D. Chiafullo Mgmt For For 1d. Election of Director: Vincent J. Delie, Jr. Mgmt For For 1e. Election of Director: Mary Jo Dively Mgmt For For 1f. Election of Director: Stephen J. Gurgovits Mgmt For For 1g. Election of Director: Robert A. Hormell Mgmt For For 1h. Election of Director: David J. Malone Mgmt For For 1i. Election of Director: Frank C. Mencini Mgmt For For 1j. Election of Director: David L. Motley Mgmt For For 1k. Election of Director: Heidi A. Nicholas Mgmt For For 1l. Election of Director: John S. Stanik Mgmt For For 1m. Election of Director: William J. Strimbu Mgmt For For 2. Advisory approval of the 2017 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2017 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: ROBIN A. ABRAMS Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL 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 THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Agenda Number: 934721590 -------------------------------------------------------------------------------------------------------------------------- Security: 303250104 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: James D. Kirsner Mgmt For For 1e. Election of director: William J. Lansing Mgmt For For 1f. Election of director: Marc F. McMorris Mgmt For For 1g. Election of director: Joanna Rees Mgmt For For 1h. Election of director: David A. Rey Mgmt For For 2. To approve the amendment to the 2012 Mgmt For For Long-Term Incentive Plan. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to the named executive officer compensation as disclosed in the proxy statement. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934664459 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF FIRST Mgmt For For HORIZON COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FIRST HORIZON, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST HORIZON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRST HORIZON STOCK ISSUANCE PROPOSAL (ITEM 1 ABOVE). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Compton Mgmt Against Against 1B. Election of Director: Mark A. Emkes Mgmt Against Against 1C. Election of Director: Peter N. Foss Mgmt For For 1D. Election of Director: Corydon J. Gilchrist Mgmt For For 1E. Election of Director: D. Bryan Jordan Mgmt For For 1F. Election of Director: Scott M. Niswonger Mgmt For For 1G. Election of Director: Vicki R. Palmer Mgmt Against Against 1H. Election of Director: Colin V. Reed Mgmt Against Against 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of technical amendments to Mgmt For For modernize First Horizon's Restated Charter 3. Approval of an advisory resolution to Mgmt Against Against approve executive compensation 4. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Agenda Number: 934784768 -------------------------------------------------------------------------------------------------------------------------- Security: 32054K103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FR ISIN: US32054K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Peter E. Baccile Mgmt For For 1.2 Election of Director: Matthew S. Dominski Mgmt For For 1.3 Election of Director: Bruce W. Duncan Mgmt For For 1.4 Election of Director: H. Patrick Hackett, Mgmt For For Jr. 1.5 Election of Director: John Rau Mgmt For For 1.6 Election of Director: L. Peter Sharpe Mgmt For For 1.7 Election of Director: W. Ed Tyler Mgmt For For 1.8 Election of Director: Denise Olsen 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 2018 Annual Meeting. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934770353 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 16-May-2018 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: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: William J. Post Mgmt For For 1h. Election of Director: Paul H. Stebbins Mgmt For For 1i. Election of Director: Michael Sweeney Mgmt For For 1j. Election of Director: Mark R. Widmar 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, 2018. 3. Stockholder proposal requesting a report on Shr Against For conducting business in conflict-affected regions. -------------------------------------------------------------------------------------------------------------------------- FIVE BELOW, INC. Agenda Number: 934816870 -------------------------------------------------------------------------------------------------------------------------- Security: 33829M101 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: FIVE ISIN: US33829M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Daniel J. Kaufman Mgmt For For 1b. Election of Director: Dinesh S. Lathi Mgmt For For 1c. Election of Director: Richard L. Markee Mgmt For For 1d. Election of Director: Thomas G. Vellios 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934766342 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 24-May-2018 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: Margaret G. Lewis Mgmt For For 1e. Election of Director: Amos R. McMullian Mgmt For For 1f. Election of Director: J. V. Shields, Jr. Mgmt For For 1g. Election of Director: Allen L. Shiver Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: James T. Spear Mgmt For For 1j. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1k. 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 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 29, 2018. 4. 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: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. 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, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Agenda Number: 934749954 -------------------------------------------------------------------------------------------------------------------------- Security: 360271100 Meeting Type: Annual Meeting Date: 21-May-2018 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 2017. 3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For FULTON FINANCIAL CORPORATION'S INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING 12/31/18. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934822455 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Jerome L. Davis Mgmt For For 1C Re-election of Director: Thomas N. Kelly Mgmt For For Jr. 1D Re-election of Director: Shane S. Kim Mgmt For For 1E Re-election of Director: Steven R. Koonin Mgmt For For 1F Re-election of Director: Gerald R. Mgmt For For Szczepanski 1G Re-election of Director: Kathy P. Vrabeck Mgmt For For 1H Re-election of Director: Lawrence S. Zilavy Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- GATX CORPORATION Agenda Number: 934748659 -------------------------------------------------------------------------------------------------------------------------- Security: 361448103 Meeting Type: Annual Meeting Date: 30-Apr-2018 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. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann N. Reese Mgmt For For Bruce J. Carter Mgmt For For Cynthia L. Hostetler Mgmt For For 2. Approve the adoption of the Fourth Amended Mgmt For For and Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 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, 2018. 5. Consider a non-binding stockholder proposal Shr Against seeking the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934766392 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Brown Mgmt For For Gary Goode 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, 2018. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Agenda Number: 934696622 -------------------------------------------------------------------------------------------------------------------------- Security: 37247D106 Meeting Type: Annual Meeting Date: 13-Dec-2017 Ticker: GNW ISIN: US37247D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WILLIAM H. BOLINDER Mgmt For For 1B. ELECTION OF DIRECTOR: G. KENT CONRAD Mgmt For For 1C. ELECTION OF DIRECTOR: MELINA E. HIGGINS Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS J. MCINERNEY Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID M. MOFFETT Mgmt For For 1F. ELECTION OF DIRECTOR: THOMAS E. MOLONEY Mgmt For For 1G. ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For 1H. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For 1I. ELECTION OF DIRECTOR: ROBERT P. RESTREPO Mgmt For For JR. 1J. ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For 2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 3. ADVISORY VOTE TO APPROVE FREQUENCY OF Mgmt 3 Years Against ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. RE-APPROVE MATERIAL TERMS OF PERFORMANCE Mgmt For For GOALS FOR QUALIFIED PERFORMANCE-BASED AWARDS UNDER THE 2012 GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- GLOBUS MEDICAL, INC. Agenda Number: 934796799 -------------------------------------------------------------------------------------------------------------------------- Security: 379577208 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GMED ISIN: US3795772082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David D. Davidar Mgmt For For 1b. Election of Director: Robert W. Liptak Mgmt For For 1c. Election of Director: James R. Tobin 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, 2018. 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: 934740083 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Carroll Mgmt For For 1B. Election of Director: Jack W. Eugster Mgmt For For 1C. Election of Director: R. William Van Sant Mgmt For For 1D. Election of Director: Emily C. White 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. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934756101 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 03-May-2018 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: 934797107 -------------------------------------------------------------------------------------------------------------------------- Security: 387328107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: GVA ISIN: US3873281071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David H. Kelsey Mgmt For For 1b. Election of Director: James W. Bradford, Mgmt For For Jr. 1c. Election of Director: Michael F. McNally Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation of the named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934819701 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael G. Moore Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams 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 2018 -------------------------------------------------------------------------------------------------------------------------- HALYARD HEALTH, INC. Agenda Number: 934736870 -------------------------------------------------------------------------------------------------------------------------- Security: 40650V100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: HYH ISIN: US40650V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class I Director: William A. Mgmt For For Hawkins 1B. Election of Class I Director: Gary D. Mgmt For For Blackford 1C. Election of Class I Director: Patrick J. Mgmt For For O'Leary 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm to audit the Company's 2018 financial statements. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Agenda Number: 934771759 -------------------------------------------------------------------------------------------------------------------------- Security: 410120109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HBHC ISIN: US4101201097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John M. Hairston Mgmt For For James H. Horne Mgmt For For Jerry L. Levens Mgmt For For Christine L. Pickering Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Articles of Incorporation to change the Company's name to Hancock Whitney Corporation. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. 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 2018. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934753472 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Dahl Mgmt For For Constance H. Lau Mgmt For For James K. Scott, Ed.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934752153 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 08-May-2018 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 Edward H. Braman 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 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 2018 fiscal year. 3. 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 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE SERVICES GROUP, INC. Agenda Number: 934787144 -------------------------------------------------------------------------------------------------------------------------- Security: 421906108 Meeting Type: Annual Meeting Date: 29-May-2018 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 Daniela Castagnino 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, 2018. 3. To consider an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HELEN OF TROY LIMITED Agenda Number: 934658177 -------------------------------------------------------------------------------------------------------------------------- Security: G4388N106 Meeting Type: Annual Meeting Date: 23-Aug-2017 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: KRISTA BERRY Mgmt For For 1C. ELECTION OF DIRECTOR: THURMAN K. CASE 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. 3. ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years Against CONDUCTING THE ADVISORY SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION. 4. TO APPOINT GRANT THORNTON LLP AS THE Mgmt For For COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET THE AUDITOR'S REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- HERMAN MILLER, INC. Agenda Number: 934673383 -------------------------------------------------------------------------------------------------------------------------- Security: 600544100 Meeting Type: Annual Meeting Date: 09-Oct-2017 Ticker: MLHR ISIN: US6005441000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARY VERMEER ANDRINGA Mgmt For For BRENDA FREEMAN Mgmt For For J. BARRY GRISWELL Mgmt For For BRIAN C. WALKER 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 THE FOURTH AMENDMENT TO Mgmt For For THE HERMAN MILLER, INC. 2011 LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO CONSIDER, ON AN ADVISORY BASIS, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 09-May-2018 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 Anne H. Lloyd 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 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934718290 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng 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 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 2018. -------------------------------------------------------------------------------------------------------------------------- HNI CORPORATION Agenda Number: 934755868 -------------------------------------------------------------------------------------------------------------------------- Security: 404251100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: HNI ISIN: US4042511000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stan A. Askren Mgmt For For 1b. Election of Director: Mary A. Bell Mgmt For For 1c. Election of Director: Ronald V. Waters, III 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 29, 2018. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934744601 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Kevin Hardage Mgmt Abstain Against 1g. Election of Director: Michael Jennings Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934673232 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Special Meeting Date: 25-Sep-2017 Ticker: HOMB ISIN: US4368932004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER (THE "MERGER AGREEMENT") DATED AS OF MARCH 27, 2017, BY AND AMONG HOME BANCSHARES, INC., CENTENNIAL BANK, AND STONEGATE BANK, INCLUDING THE ISSUANCE OF HBI COMMON STOCK IN THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT (THE "SHARE ISSUANCE PROPOSAL"). 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For COMPANY'S SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- HOME BANCSHARES, INC. Agenda Number: 934737810 -------------------------------------------------------------------------------------------------------------------------- Security: 436893200 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Withheld Against Mike D. Beebe Mgmt For For Jack E. Engelkes Mgmt For For Tracy M. French Mgmt For For Karen E. Garrett Mgmt For For James G. Hinkle Mgmt For For Alex R. Lieblong Mgmt For For Thomas J. Longe Mgmt For For Jim Rankin, Jr. Mgmt For For 2. Advisory (non-binding) vote approving the Mgmt For For Company's executive compensation. 3. Advisory (non-binding) vote determining the Mgmt 1 Year For frequency of advisory votes on the Company's executive compensation. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2006 Stock Option and Performance Incentive Plan, as amended, to increase the number of shares reserved for issuance under such plan to 13,288,000. 5. Ratification of appointment of BKD, LLP as Mgmt For For the Company's independent registered public accounting firm for the next fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Trustee: William A. Lamkin Mgmt Against Against (Nominee for Independent Trustee in Class II) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. 4. 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. 5. Non-binding shareholder proposal requesting Shr For Against that the company's Board of Trustees adopt a consequential majority vote standard for uncontested director elections, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HSN, INC Agenda Number: 934710256 -------------------------------------------------------------------------------------------------------------------------- Security: 404303109 Meeting Type: Special Meeting Date: 29-Dec-2017 Ticker: HSNI ISIN: US4043031099 -------------------------------------------------------------------------------------------------------------------------- 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 AS OF JULY 5, 2017 (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, THE MERGER AGREEMENT), BY AND AMONG HSN, INC. (HSNI), LIBERTY INTERACTIVE CORPORATION AND LIBERTY HORIZON, INC. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN OR POSTPONE THE HSNI SPECIAL MEETING, IF NECESSARY AND FOR A MINIMUM PERIOD OF TIME REASONABLE UNDER THE CIRCUMSTANCES, TO ENSURE THAT ANY NECESSARY SUPPLEMENT OR AMENDMENT TO THE PROXY STATEMENT/ PROSPECTUS IS PROVIDED TO HSNI STOCKHOLDERS A REASONABLE ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, BY A NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HSNI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934739802 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- ICU MEDICAL, INC. Agenda Number: 934787548 -------------------------------------------------------------------------------------------------------------------------- Security: 44930G107 Meeting Type: Annual Meeting Date: 15-May-2018 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 Robert S. Swinney, M.D. Mgmt For For David C. Greenberg Mgmt For For Elisha W. Finney Mgmt Withheld Against Douglas E. Giordano Mgmt For For David F. Hoffmeister Mgmt For For Donald M. Abbey Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP as auditors for the Company for the year ending December 31, 2018. 3. To approve named executive officer Mgmt For For compensation on an advisory basis. -------------------------------------------------------------------------------------------------------------------------- IDACORP, INC. Agenda Number: 934769007 -------------------------------------------------------------------------------------------------------------------------- Security: 451107106 Meeting Type: Annual Meeting Date: 17-May-2018 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 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934738684 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN 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 our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ILG INC Agenda Number: 934824853 -------------------------------------------------------------------------------------------------------------------------- Security: 44967H101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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 an advisory non-binding Mgmt For For vote, the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INC RESEARCH HOLDINGS, INC. Agenda Number: 934657668 -------------------------------------------------------------------------------------------------------------------------- Security: 45329R109 Meeting Type: Special Meeting Date: 31-Jul-2017 Ticker: INCR ISIN: US45329R1095 -------------------------------------------------------------------------------------------------------------------------- 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 AS OF MAY 10, 2017 AND AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN INC RESEARCH AND INVENTIV, WHICH WE REFER TO AS THE MERGER PROPOSAL. 2. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, FOR PURPOSES OF COMPLYING WITH APPLICABLE NASDAQ LISTING RULES, THE ISSUANCE IN EXCESS OF 20% OF THE OUTSTANDING SHARES OF INC RESEARCH COMMON STOCK, TO INVENTIV'S STOCKHOLDERS AND EQUITY AWARD HOLDERS PURSUANT TO THE MERGER, WHICH WE REFER TO AS THE STOCK ISSUANCE PROPOSAL. 3. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF INC RESEARCH IN CONNECTION WITH THE MERGER PURSUANT TO AGREEMENTS OR ARRANGEMENTS WITH INC RESEARCH OR ITS SUBSIDIARIES. 4. TO CONSIDER AND VOTE ON A PROPOSAL TO Mgmt For For ADJOURN 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 MERGER PROPOSAL OR THE STOCK ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- INGREDION INC Agenda Number: 934764918 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 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 1k. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, 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 independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 -------------------------------------------------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Agenda Number: 934668825 -------------------------------------------------------------------------------------------------------------------------- Security: 458118106 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: IDTI ISIN: US4581181066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEN KANNAPPAN Mgmt For For UMESH PADVAL Mgmt For For GORDON PARNELL Mgmt For For ROBERT RANGO Mgmt For For NORMAN TAFFE Mgmt For For SELENA LACROIX Mgmt For For GREGORY WATERS 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 ACCOMPANYING THE NOTICE (THE "PROXY STATEMENT") PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION ("SAY-ON-PAY"). 3. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt 3 Years Against BASIS, WHETHER A SAY-ON-PAY VOTE SHOULD OCCUR EVERY ONE (1) YEAR, EVERY TWO (2) YEARS OR EVERY THREE (3) YEARS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT TO Mgmt For For THE 2004 EQUITY PLAN TO, IN PART, INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 46,300,000 TO 54,800,000. 5. 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 1, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934735789 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Richard Gates Mgmt For For 1G. Election of Director: Gary Katz Mgmt For For 1H. Election of Director: Kenneth J. Winston Mgmt For For 2. Approval to amend the 2007 Stock Incentive Mgmt For For Plan. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERDIGITAL, INC. Agenda Number: 934785594 -------------------------------------------------------------------------------------------------------------------------- Security: 45867G101 Meeting Type: Annual Meeting Date: 31-May-2018 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. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the independent registered public accounting firm of InterDigital, Inc. for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 934790595 -------------------------------------------------------------------------------------------------------------------------- Security: 459044103 Meeting Type: Annual Meeting Date: 21-May-2018 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. A. Norton Mgmt For For R. R. Resendez 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934779907 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 23-May-2018 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: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Denise L. Ramos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company. 3. Approval of an advisory vote on executive Mgmt For For compensation 4. Approval of an amendment to ITT's Articles Mgmt For For of Incorporation to reduce the threshold required for shareholders to call a special meeting -------------------------------------------------------------------------------------------------------------------------- J2 GLOBAL, INC Agenda Number: 934748522 -------------------------------------------------------------------------------------------------------------------------- Security: 48123V102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JCOM ISIN: US48123V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Douglas Y. Bech Mgmt For For 1.2 Election of Director: Robert J. Cresci Mgmt For For 1.3 Election of Director: Sarah Fay Mgmt For For 1.4 Election of Director: W. Brian Kretzmer Mgmt For For 1.5 Election of Director: Jonathan F. Miller Mgmt For For 1.6 Election of Director: Richard S. Ressler Mgmt For For 1.7 Election of Director: Stephen Ross Mgmt For For 1.8 Election of Director: Vivek Shah 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 2018. 3. To approve, in an advisory vote, the Mgmt For For compensation of J2 Global's named executive officers. -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934712844 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 CHRISTOPHER S. HOLLAND Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO 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, 2018. 3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE JABIL'S EXECUTIVE COMPENSATION. 4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 09-Nov-2017 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 D. FOSS 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 THE ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ANNUAL INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACK IN THE BOX INC. Agenda Number: 934723493 -------------------------------------------------------------------------------------------------------------------------- Security: 466367109 Meeting Type: Annual Meeting Date: 27-Feb-2018 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 1I. Election of Director: Vivien M. Yeung 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. -------------------------------------------------------------------------------------------------------------------------- JANUS HENDERSON GROUP PLC Agenda Number: 934767192 -------------------------------------------------------------------------------------------------------------------------- Security: G4474Y214 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JHG ISIN: JE00BYPZJM29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To receive the 2017 Annual Report and Mgmt For For Accounts. 2. To reappoint Ms S Arkle as a Director. Mgmt For For 3. To reappoint Ms K Desai as a Director. Mgmt For For 4. To reappoint Mr J Diermeier as a Director. Mgmt For For 5. To reappoint Mr K Dolan as a Director. Mgmt For For 6. To reappoint Mr E Flood Jr as a Director. Mgmt For For 7. To reappoint Mr A Formica as a Director. Mgmt For For 8. To reappoint Mr R Gillingwater as a Mgmt For For Director. 9. To reappoint Mr L Kochard as a Director. Mgmt For For 10. To reappoint Mr G Schafer as a Director. Mgmt For For 11. To reappoint Ms A Seymour-Jackson as a Mgmt Against Against Director. 12. To reappoint Mr R Weil as a Director. Mgmt For For 13. To reappoint Mr T Yamamoto as a Director. Mgmt For For 14. To reappoint PricewaterhouseCoopers LLP as Mgmt For For auditors and to authorise the Directors to agree their remuneration. 15. To approve the Janus Henderson Group plc Mgmt For For Deferred Equity Plan. 16. To approve the Janus Henderson Group plc Mgmt For For Restricted Share Plan. 17. To approve the Janus Henderson Group plc Mgmt For For Buy As You Earn Plan. 18. To approve the Janus Henderson Group plc Mgmt For For International Buy As You Earn Plan. 19. To approve the Janus Henderson Group plc Mgmt For For Sharesave Scheme. 20. To approve the Janus Henderson Group plc Mgmt For For 2010 Long Term Incentive Stock Plan. 21. To approve the Janus Henderson Group plc Mgmt For For 2012 Employment Inducement Award Plan. 22. To approve the Janus Henderson Group plc Mgmt For For Employee Stock Purchase Plan. 23. To authorise the Company to purchase its Mgmt For For own shares to a limited extent. 24. To authorise the Company to purchase its Mgmt For For own CDIs to a limited extent. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934746302 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Matthew Kelly Mgmt For For Mitchell N. Schear Mgmt For For Ellen Shuman Mgmt For For John F. Wood Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement ("Say-on-Pay"). 3. To vote upon, on a non-binding advisory Mgmt 1 Year For basis, whether the Say-on-Pay vote should occur every one, two or three years. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 5. To amend the Company's Articles of Mgmt For For Amendment and Restatement of Declaration of Trust to opt out of Section 3-804(c) of the Maryland General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Virginia Gambale Mgmt For For 1c. Election of Director: Stephan Gemkow Mgmt For For 1d. Election of Director: Robin Hayes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Stanley McChrystal Mgmt For For 1g. Election of Director: Joel Peterson Mgmt For For 1h. Election of Director: Frank Sica Mgmt For For 1i. 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934668990 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BELL Mgmt For For LAURIE A. LESHIN 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 FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 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 THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934793363 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2018 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: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt 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. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- KB HOME Agenda Number: 934730210 -------------------------------------------------------------------------------------------------------------------------- Security: 48666K109 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: KBH ISIN: US48666K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Dorene C. Dominguez Mgmt For For 1B. Election of Director: Timothy W. Finchem Mgmt For For 1C. Election of Director: Dr. Stuart A. Gabriel Mgmt For For 1D. Election of Director: Dr. Thomas W. Mgmt For For Gilligan 1E. Election of Director: Kenneth M. Jastrow, Mgmt For For II 1F. Election of Director: Robert L. Johnson Mgmt For For 1G. Election of Director: Melissa Lora Mgmt For For 1H. Election of Director: Jeffrey T. Mezger Mgmt For For 1I. Election of Director: James C. Weaver Mgmt For For 1J. Election of Director: Michael M. Wood Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approve the Amended and Restated Rights Mgmt For For Agreement. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- KBR, INC. Agenda Number: 934763245 -------------------------------------------------------------------------------------------------------------------------- Security: 48242W106 Meeting Type: Annual Meeting Date: 16-May-2018 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: Umberto della Sala Mgmt For For 1F. Election of Director: Lester L. Lyles Mgmt For For 1G. Election of Director: Wendy M. Masiello 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, 2018. 3. Advisory vote to approve KBR's named Mgmt For For executive officers' compensation. 4. Approve the First Amendment to the KBR, Mgmt For For Inc. 2009 Employee Stock Purchase Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- KEMPER CORPORATION Agenda Number: 934813759 -------------------------------------------------------------------------------------------------------------------------- Security: 488401100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: KMPR ISIN: US4884011002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 3a. Election of Director: George N. Cochran Mgmt For For 3b. Election of Director: Kathleen M. Cronin Mgmt For For 3c. Election of Director: Douglas G. Geoga Mgmt For For 3d. Election of Director: Thomas M. Goldstein Mgmt For For 3e. Election of Director: Lacy M. Johnson Mgmt For For 3f. Election of Director: Robert J. Joyce Mgmt For For 3g. Election of Director: Joseph P. Lacher, Jr. Mgmt For For 3h. Election of Director: Christopher B. Mgmt For For Sarofim 3i. Election of Director: David P. Storch Mgmt For For 3j. Election of Director: Susan D. Whiting Mgmt For For 1. To approve the issuance of shares of Kemper Mgmt For For Corporation common stock pursuant to the Agreement and Plan of Merger, dated as of February 13, 2018, by and among Kemper Corporation, a wholly owned subsidiary of Kemper Corporation and Infinity Property and Casualty Corporation (the "share issuance proposal"). 2. To adjourn the Kemper Corporation annual Mgmt For For meeting for a period of no longer than twenty business days in the aggregate, if 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 annual meeting to approve the share issuance proposal. 4. Advisory vote to ratify the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accountant for 2018. 5. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- KENNAMETAL INC. Agenda Number: 934677393 -------------------------------------------------------------------------------------------------------------------------- Security: 489170100 Meeting Type: Annual Meeting Date: 31-Oct-2017 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 TIMOTHY R. MCLEVISH Mgmt For For SAGAR A. PATEL Mgmt For For CHRISTOPHER ROSSI Mgmt For For STEVEN H. WUNNING 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, 2018. III NON-BINDING (ADVISORY) VOTE TO APPROVE THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. IV NON-BINDING (ADVISORY) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934725574 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 22-Mar-2018 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Mgmt For For Dockendorff 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To approve the Amendment and Restatement of Mgmt For For the 2014 Equity and Incentive Compensation Plan. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 4. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934762837 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2018 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, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934753383 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry E. Davis Mgmt For For 1.2 Election of Director: Monte J. Miller Mgmt For For 1.3 Election of Director: Joseph H. Pyne Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2018. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KLX INC. Agenda Number: 934657846 -------------------------------------------------------------------------------------------------------------------------- Security: 482539103 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: KLXI ISIN: US4825391034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD G. HAMERMESH Mgmt For For THEODORE L. WEISE Mgmt For For JOHN T. WHATES, ESQ. 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 2017 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt For For Kathryn Munro Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Amendments to our second amended and Mgmt For For restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the "Moyes Stockholders"), (ii) the terms and provisions associated with the Class B common stock. 4. Amendments to our Certificate of Mgmt For For Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. 5. Amendments to our by-laws to eliminate Mgmt For For legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 7. Stockholder proposal regarding independent Shr Against For Board chairperson, if properly presented. -------------------------------------------------------------------------------------------------------------------------- KNOWLES CORPORATION Agenda Number: 934741883 -------------------------------------------------------------------------------------------------------------------------- Security: 49926D109 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: KN ISIN: US49926D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of class II Director: Didier Mgmt For For Hirsch 1.2 Election of class II Director: Ronald Mgmt For For Jankov 1.3 Election of class II Director: Ye Jane Li Mgmt For For 1.4 Election of class II Director: Cheryl Mgmt For For Shavers 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, 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 declassify our Board of Directors. 5. To approve the Knowles Corporation 2018 Mgmt For For Equity and Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER 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. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LANCASTER COLONY CORPORATION Agenda Number: 934687572 -------------------------------------------------------------------------------------------------------------------------- Security: 513847103 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: LANC ISIN: US5138471033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT L. FOX Mgmt For For JOHN B. GERLACH, JR. Mgmt For For ROBERT P. OSTRYNIEC Mgmt For For 2. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF FUTURE NON-BINDING VOTES ON THE COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS 4. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934776761 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Gattoni Mgmt For For 1.2 Election of Director: Anthony J. Orlando 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 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 02-May-2018 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 Withheld Against Donald A. Washburn Mgmt For For 2. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve an amendment to the Company's Mgmt For For bylaws to allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934648835 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For TIANQIAO CHEN Mgmt For For WEN-YU "ROBERT" CHIU Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For JOHN V. MURPHY 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. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt For For EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 6. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934758763 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 11-May-2018 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: Frank Kendall III 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. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- LENDINGTREE INC Agenda Number: 934806704 -------------------------------------------------------------------------------------------------------------------------- Security: 52603B107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TREE ISIN: US52603B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gabriel Dalporto Mgmt For For 1B. Election of Director: Thomas Davidson Mgmt For For 1C. Election of Director: Neal Dermer Mgmt For For 1D. Election of Director: Robin Henderson Mgmt For For 1E. Election of Director: Peter Horan Mgmt For For 1F. Election of Director: Douglas Lebda Mgmt For For 1G. Election of Director: Steven Ozonian Mgmt For For 1H. Election of Director: Saras Sarasvathy Mgmt For For 1I. Election of Director: G. Kennedy Thompson Mgmt For For 1J. Election of Director: 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934748394 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader 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. Approval of the amendment to the Trust's Mgmt For For Amended and Restated Declaration of Trust to clarify the right of the Trust's shareholders to amend the Trust's bylaws. 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 2018. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers 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 Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella 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 2018. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934802592 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marguerite W. Mgmt For For Kondracke 1b. Election of Director: John E. Maupin, Jr. 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as presented in the proxy statement. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2013 Long-Term Incentive Plan to (i) increase the number of authorized shares of common stock reserved for issuance; and (ii) clarify the minimum vesting periods for awards. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Stephen G. Hanks Mgmt For For 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 Ben P. Patel 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LITTELFUSE, INC. Agenda Number: 934736286 -------------------------------------------------------------------------------------------------------------------------- Security: 537008104 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 1i. Election of Director: Nathan Zommer Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approve and ratify the appointment of Grant Mgmt For For Thornton LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- LIVANOVA PLC Agenda Number: 934812238 -------------------------------------------------------------------------------------------------------------------------- Security: G5509L101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LIVN ISIN: GB00BYMT0J19 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mr. Francesco Bianchi Mgmt For For 1b. Election of Director: Mr. William A. Kozy Mgmt For For 1c. Election of Director: Mr. Damien McDonald Mgmt For For 1d. Election of Director: Mr. Daniel J. Moore Mgmt For For 1e. Election of Director: Mr. Hugh M. Morrison Mgmt For For 1f. Election of Director: Mr. Alfred J. Novak Mgmt For For 1g. Election of Director: Dr. Sharon O'Kane Mgmt For For 1h. Election of Director: Dr. Arthur L. Mgmt For For Rosenthal 1i. Election of Director: Ms. Andrea L. Saia Mgmt For For 2. To approve, on an advisory basis, the Mgmt 1 Year For frequency of U.S. Say-on-Pay votes ("U.S. Say-on-Frequency"). 3. To approve, on an advisory basis, Mgmt For For LivaNova's compensation of its named executive officers ("U.S. Say-on-Pay"). 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, a Delaware limited liability partnership ("PwC USA") as the Company's independent registered public accountancy firm for the year ending December 31, 2018. 5. To approve, on an advisory basis, the U.K. Mgmt For For directors' remuneration report in the form set out in the Company's U.K. annual report and accounts ("U.K. Annual Report") for the period ended December 31, 2017. 6. To approve the LivaNova Global Employee Mgmt For For Share Purchase Plan. 7. To receive and adopt the Company's audited Mgmt For For U.K. statutory accounts for the year ended December 31, 2017, together with the reports of the directors and the auditors thereon. 8. To re-appoint PricewaterhouseCoopers LLP, a Mgmt For For limited liability partnership organized under the laws of England ("PwC U.K."), as the Company's U.K. statutory auditor under the U.K. 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. 9. To authorize the directors and/or the Audit Mgmt For For and Compliance Committee of the Company to determine the remuneration of PwC U.K. in its capacity as the Company's U.K. statutory auditor under the U.K. Companies Act 2006. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Ariel Emanuel Mgmt For For 1C. Election of Director: Robert Ted Enloe, III Mgmt For For 1D. Election of Director: Ping Fu 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: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934777864 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Michael K. Mgmt For For Simon 1B Election of Class III Director: Edwin J. Mgmt For For Gillis 1C Election of Class III Director: Sara C. Mgmt For For Andrews 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Agenda Number: 934747619 -------------------------------------------------------------------------------------------------------------------------- Security: 546347105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: LPX ISIN: US5463471053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Ozey K. Mgmt For For Horton, Jr. 1b. Election of Class III Director: W. Bradley Mgmt For For Southern 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as LP's independent auditor for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934816692 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Michael J. DeMarco Mgmt For For Kenneth M. Duberstein Mgmt For For Nathan Gantcher Mgmt For For David S. Mack Mgmt For For Alan G. Philibosian Mgmt For For Irvin D. Reid Mgmt For For Rebecca Robertson Mgmt For For Vincent Tese Mgmt Withheld Against 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934764540 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David R. Carlucci Mgmt For For 1b. Election of Director: J. Martin Carroll Mgmt For For 1c. Election of Director: Paul R. Carter Mgmt For For 1d. Election of Director: David Y. Norton 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: Mark C. Trudeau Mgmt For For 1h. Election of Director: Anne C. Whitaker 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. Approve the Amended and Restated Mgmt For For Mallinckrodt Pharmaceuticals Stock and Incentive Plan. 5. Approve the authority of the Board to issue Mgmt For For shares. 6. Approve the waiver of pre-emption rights Mgmt For For (Special Resolution). 7. Authorize the Company and/or any subsidiary Mgmt For For to make market purchases or overseas market purchases of Company shares. 8. Authorize the price range at which the Mgmt For For Company can re-allot shares it holds as treasury shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deepak Raghavan Mgmt For For 1b. Election of Director: Edmond I. Eger III Mgmt For For 1c. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's 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 the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934798363 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2018 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: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 1k. 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. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to increase the Mgmt For For aggregate number of shares of common stock that may be issued or used for awards under the MarketAxess Holdings Inc. 2012 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MASIMO CORPORATION Agenda Number: 934812593 -------------------------------------------------------------------------------------------------------------------------- Security: 574795100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: MASI ISIN: US5747951003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Joe Kiani Mgmt For For 1.2 Election of Class II Director: Thomas Mgmt For For Harkin 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 29, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATADOR RESOURCES COMPANY Agenda Number: 934800738 -------------------------------------------------------------------------------------------------------------------------- Security: 576485205 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: MTDR ISIN: US5764852050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William M. Byerley Mgmt For For 1.2 Election of Director: Julia P. Forrester Mgmt For For 1.3 Election of Director: Timothy E. Parker Mgmt For For 1.4 Election of Director: David M. Posner Mgmt For For 1.5 Election of Director: Kenneth L. Stewart Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For 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 year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MAXIMUS, INC. Agenda Number: 934721425 -------------------------------------------------------------------------------------------------------------------------- Security: 577933104 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: MMS ISIN: US5779331041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Bruce L. Mgmt For For Caswell 1.2 Election of Class III Director: Richard A. Mgmt For For Montoni 1.3 Election of Class III Director: Raymond B. Mgmt For For Ruddy 2. Advisory vote to approve the compensation Mgmt For For of the Named Executive Officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent public accountants for our 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MB FINANCIAL, INC. Agenda Number: 934765592 -------------------------------------------------------------------------------------------------------------------------- Security: 55264U108 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark A. Hoppe Mgmt For For 1j. Election of Director: Karen J. May Mgmt For For 1k. Election of Director: Renee Togher Mgmt For For 2. Advisory (non-binding) vote on executive Mgmt For For compensation 3. Advisory (non-binding) vote on whether an Mgmt 1 Year For advisory vote on executive compensation should be held every one year, every two years, or every three years. 4. Ratification of the appointment of RSM US Mgmt For For LLP as independent registered public accounting firm for the year ending 12/31/18. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934750135 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Dennis W. Johnson Mgmt For For 1f. Election of Director: William E. McCracken Mgmt For For 1g. Election of Director: Patricia L. Moss Mgmt For For 1h. Election of Director: Harry J. Pearce Mgmt For For 1i. Election of Director: John K. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934822467 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 24-May-2018 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: Elizabeth N. Pitman 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, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDIDATA SOLUTIONS, INC. Agenda Number: 934793274 -------------------------------------------------------------------------------------------------------------------------- Security: 58471A105 Meeting Type: Annual Meeting Date: 30-May-2018 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 an amendment to our 2017 Mgmt For For Long-Term Incentive Plan to increase by 1,300,000 the number of shares of common stock. 4. To approve an amendment to our Second Mgmt For For Amended and Restated 2014 Employee Stock Purchase Plan ("ESPP") to increase by 1,000,000 the number of shares of common stock authorized for issuance under the ESPP. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934749118 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2018 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 Enrique J. Sosa, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for the 2018 fiscal year. 3. Proposal to approve, by non-binding Mgmt For For advisory vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934756000 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 09-May-2018 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 Joshua E. Little 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. Ratification of selection of independent Mgmt For For registered public accounting firm. 4. Amendment to the Bylaws to reduce the upper Mgmt For For and lower limits of the range of required directors. -------------------------------------------------------------------------------------------------------------------------- MEREDITH CORPORATION Agenda Number: 934680388 -------------------------------------------------------------------------------------------------------------------------- Security: 589433101 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: MDP ISIN: US5894331017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHILIP A. MARINEAU* Mgmt For For ELIZABETH E. TALLETT* Mgmt For For DONALD A. BAER* Mgmt For For THOMAS H. HARTY# Mgmt For For BETH J. KAPLAN@ Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For EXECUTIVE COMPENSATION PROGRAM FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH THE COMPANY WILL CONDUCT FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934715547 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James J. Peterson Mgmt For For 1b. Election of director: Dennis R. Leibel Mgmt For For 1c. Election of director: Kimberly E. Alexy Mgmt For For 1d. Election of director: Thomas R. Anderson Mgmt For For 1e. Election of director: William E. Bendush Mgmt For For 1f. Election of director: Richard M. Beyer Mgmt For For 1g. Election of director: Paul F. Folino Mgmt For For 1h. Election of director: William L. Healey Mgmt For For 1i. Election of director: Matthew E. Massengill 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 4. Approval of Amendment to the Microsemi Mgmt For For Corporation 2008 Performance Incentive Plan 5. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934803710 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Special Meeting Date: 22-May-2018 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 1, 2018, as it may be amended from time to time (the "Merger Agreement"), by and among Microsemi Corporation ("Microsemi"), Microchip Technology Incorporated and Maple Acquisition Corporation. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for Microsemi's named executive officers in connection with the merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Agenda Number: 934759905 -------------------------------------------------------------------------------------------------------------------------- Security: 603158106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MTX ISIN: US6031581068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John J. Carmola Mgmt For For 1b. Election of Director: Robert L. Clark Mgmt For For 1c. Election of Director: Marc E. Robinson Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve 2017 executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Agenda Number: 934751911 -------------------------------------------------------------------------------------------------------------------------- Security: 55306N104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: MKSI ISIN: US55306N1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald G. Colella Mgmt For For Elizabeth A. Mora Mgmt For For 2. The approval, on an advisory basis, of Mgmt For For executive compensation. 3. The ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Agenda Number: 934742669 -------------------------------------------------------------------------------------------------------------------------- Security: 60855R100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MOH ISIN: US60855R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Garrey E. Mgmt For For Carruthers 1B Election of Class I Director: Daniel Mgmt For For Cooperman 1C Election of Class I Director: Richard M. Mgmt For For Schapiro 2 To consider and approve, on a non-binding, Mgmt For For advisory basis, the compensation of our named executive officers. 3 To consider and approve the amendment and Mgmt For For restatement of our Bylaws to implement proxy access. 4 To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MONOLITHIC POWER SYSTEMS, INC. Agenda Number: 934810575 -------------------------------------------------------------------------------------------------------------------------- Security: 609839105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: MPWR ISIN: US6098391054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eugen Elmiger Mgmt For For Jeff Zhou 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MSA SAFETY INCORPORATED Agenda Number: 934766239 -------------------------------------------------------------------------------------------------------------------------- Security: 553498106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: MSA ISIN: US5534981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Giacomini Mgmt For For Sandra Phillips Rogers Mgmt For For John T. Ryan, III Mgmt For For 2. Election of Director for a term expiring in Mgmt For For 2020: Nishan J. Vartanian 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. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 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: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934752038 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2018 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 to approve executive Mgmt For For compensation. 3. Approval of the proposed 2018 Stock Plan Mgmt For For for Non-Employee Directors. 4. Approval of the proposed 2018 Long-Term Mgmt For For Incentive Plan. 5. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934743281 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For David B. Miller 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 2018 -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934800081 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 For For Dag Skattum Mgmt For For John Yearwood Mgmt Withheld Against 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Advisory vote to approve the compensation Mgmt Against Against paid by the Company to its named executive officers as disclosed in the Proxy Statement. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2016 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934721413 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip C. Ackerman Mgmt For For Stephen E. Ewing Mgmt For For Rebecca Ranich Mgmt For For 2. Advisory approval of 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 fiscal 2018 4. A stockholder proposal to participate in Shr Against For the consolidating natural gas local distribution sector -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934753597 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Roesslein Mgmt For For Duy-Loan T. Le Mgmt For For Gerhard P. Fettweis Mgmt For For 2. 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, 2018. 3. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. 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. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934740386 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Clemmer Mgmt For For Robert P. DeRodes Mgmt For For Deborah A. Farrington Mgmt For For Kurt P. Kuehn Mgmt For For William R. Nuti Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation as more particularly described in the proxy materials. 3. To ratify the appointment of independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2018 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NETSCOUT SYSTEMS, INC. Agenda Number: 934662518 -------------------------------------------------------------------------------------------------------------------------- Security: 64115T104 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: NTCT ISIN: US64115T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSEPH G. HADZIMA, JR. Mgmt For For CHRISTOPHER PERRETTA Mgmt For For 2. 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, 2018. 3. 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. 4. TO DETERMINE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF STOCKHOLDER ADVISORY VOTES (EVERY YEAR - 1 YEAR, EVERY OTHER YEAR - 2 YEARS, OR ONCE EVERY THREE YEARS - 3 YEARS) ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS, IN ACCORDANCE WITH SECURITIES AND EXCHANGE COMMISSION RULES. -------------------------------------------------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORPORATION Agenda Number: 934710674 -------------------------------------------------------------------------------------------------------------------------- Security: 646025106 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: NJR ISIN: US6460251068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MAUREEN A. BORKOWSKI Mgmt For For THOMAS C. O'CONNOR Mgmt For For DONALD L. CORRELL Mgmt For For M. WILLIAM HOWARD Mgmt For For J. TERRY STRANGE Mgmt For For GEORGE R. ZOFFINGER Mgmt For For 2. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934800524 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maureen E. Clancy Mgmt Against Against 1.2 Election of Director: Hanif "Wally" Dahya Mgmt Against Against 1.3 Election of Director: Joseph R. Ficalora Mgmt For For 1.4 Election of Director: James J. O'Donovan Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2018. 3. An advisory vote to approve compensation of Mgmt Against Against our executive officers disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934736274 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt For For 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt For For 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934721350 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 27-Feb-2018 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. George, Jr. Mgmt For For Michael F. Hilton Mgmt For For Frank M. Jaehnert 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the Amended and Restated Nordson Mgmt For For Corporation 2012 Stock Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Agenda Number: 934736882 -------------------------------------------------------------------------------------------------------------------------- Security: 668074305 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. 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: 934789388 -------------------------------------------------------------------------------------------------------------------------- Security: 67011P100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: DNOW ISIN: US67011P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Terry Bonno Mgmt For For 1B. Election of Director: Galen Cobb Mgmt For For 1C. Election of Director: James Crandell Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018. 3. Approval of Compensation of our Named Mgmt For For Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Agenda Number: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nevin N. Andersen Mgmt Against Against 1.2 Election of Director: Daniel W. Campbell Mgmt For For 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 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 For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NUVASIVE, INC. Agenda Number: 934747114 -------------------------------------------------------------------------------------------------------------------------- Security: 670704105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: NUVA ISIN: US6707041058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Vickie L. Capps Mgmt For For 1b. Election of Director: John A. DeFord, Ph.D. 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, 2018. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934747291 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 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 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Adoption of the NVR, Inc. 2018 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934765023 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deanna L. Goodwin Mgmt For For John R. Huff Mgmt For For Steven A. Webster Mgmt For For 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934646879 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: GERRY P. SMITH Mgmt For For 1B. ELECTION OF DIRECTOR: KRISTIN A. CAMPBELL Mgmt For For 1C. ELECTION OF DIRECTOR: CYNTHIA T. JAMISON Mgmt For For 1D. ELECTION OF DIRECTOR: V. JAMES MARINO Mgmt For For 1E. ELECTION OF DIRECTOR: FRANCESCA RUIZ DE Mgmt For For LUZURIAGA 1F. ELECTION OF DIRECTOR: DAVID M. SZYMANSKI Mgmt For For 1G. ELECTION OF DIRECTOR: NIGEL TRAVIS Mgmt For For 1H. 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 APPROVE THE OFFICE DEPOT 2017 Mgmt For For LONG-TERM INCENTIVE PLAN. 4. PROPOSAL TO HOLD AN ADVISORY VOTE APPROVING Mgmt For For OFFICE DEPOT'S EXECUTIVE COMPENSATION. 5. PROPOSAL TO HOLD AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON OFFICE DEPOT'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OFFICE DEPOT, INC. Agenda Number: 934744447 -------------------------------------------------------------------------------------------------------------------------- Security: 676220106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ODP ISIN: US6762201068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gerry P. Smith Mgmt For For 1b. Election of Director: Kristin A. Campbell Mgmt For For 1c. Election of Director: Cynthia T. Jamison Mgmt For For 1d. Election of Director: V. James Marino Mgmt For For 1e. Election of Director: Francesca Ruiz de Mgmt For For Luzuriaga 1f. Election of Director: David M. Szymanski Mgmt For For 1g. Election of Director: Nigel Travis Mgmt For For 1h. 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, Inc.'s independent registered public accounting firm for the current year. 3. Proposal to hold an advisory vote approving Mgmt For For Office Depot, Inc.'s executive compensation. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934768257 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt No vote 1B. Election of Director: James H. Brandi Mgmt No vote 1C. Election of Director: Peter D. Clarke Mgmt No vote 1D. Election of Director: Luke R. Corbett Mgmt No vote 1E. Election of Director: David L. Hauser Mgmt No vote 1F. Election of Director: Robert O. Lorenz Mgmt No vote 1G. Election of Director: Judy R. McReynolds Mgmt No vote 1H. Election of Director: J. Michael Sanner Mgmt No vote 1I. Election of Director: Sheila G. Talton Mgmt No vote 1J. Election of Director: Sean Trauschke Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's principal independent accountants for 2018. 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Shareholder proposal regarding allowing Shr No vote shareholders owning 10 percent of our stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 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 Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrington Bischof Mgmt Withheld Against Spencer LeRoy III Mgmt Withheld Against Charles F. Titterton Mgmt Withheld Against Steven R. Walker Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the PAX World Management LLC Shr Against For proposal listed in the Company's Proxy Statement, if properly submitted. 5. To vote on the California Public Employees' Shr For Against Retirement System proposal listed in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Mgmt For For Term Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934818470 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig M. Bernfield Mgmt Withheld Against Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For Ben W. Perks Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt Withheld Against 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ONE GAS, INC Agenda Number: 934782904 -------------------------------------------------------------------------------------------------------------------------- Security: 68235P108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: OGS ISIN: US68235P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I director: John W. Mgmt For For Gibson 1.2 Election of Class I director: Pattye L. Mgmt For For Moore 1.3 Election of Class I director: Douglas H. Mgmt For For Yaeger 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Approval of the ONE Gas, Inc. Amended and Mgmt For For Restated Equity Compensation Plan (2018). 5. Approval of the amended and restated Mgmt For For Certificate of Incorporation to eliminate the classified structure of our Board, provide for the annual election of directors and allow shareholder removal of directors with or without cause. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934652961 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1F. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1H. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934695048 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Special Meeting Date: 29-Nov-2017 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017, BY AND AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934715573 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2018 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 2018. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Shr Against For access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OWENS & MINOR, INC. Agenda Number: 934748306 -------------------------------------------------------------------------------------------------------------------------- Security: 690732102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Mark F. McGettrick Mgmt For For 1g. Election of Director: Eddie N. Moore, Jr. Mgmt For For 1h. Election of Director: P. Cody Phipps Mgmt For For 1i. Election of Director: Robert C. Sledd Mgmt For For 1j. Election of Director: Anne Marie Whittemore Mgmt For For 2. Vote to approve the Owens & Minor, Inc. Mgmt For For 2018 Stock Incentive Plan. 3. Vote to ratify KPMG LLP as the Company's Mgmt For For independent public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934755034 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon J. Hardie Mgmt For For Peter S. Hellman Mgmt For For John Humphrey 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 Joseph D. Rupp 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 2018. 3. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934762306 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 14-May-2018 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 Mark T. Yung Mgmt For For 2. 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. 3. 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, 2018. 4. Adjournments. To consider and act upon a Mgmt For For proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. 5. 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. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934645029 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- 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 4, 2017, BY AND AMONG PANERA BREAD COMPANY, JAB HOLDINGS B.V., RYE PARENT CORP., AND RYE MERGER SUB, INC. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 934759789 -------------------------------------------------------------------------------------------------------------------------- Security: 698813102 Meeting Type: Annual Meeting Date: 02-May-2018 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 2. Ratification of the Selection of Mgmt For For Independent Auditors: To ratify the selection of KPMG LLP as the Company's independent auditors for the 2018 fiscal year. 3. Approval of the Papa John's International, Mgmt For For Inc. 2018 Omnibus Incentive Plan. 4. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Agenda Number: 934669562 -------------------------------------------------------------------------------------------------------------------------- Security: 699462107 Meeting Type: Special Meeting Date: 15-Sep-2017 Ticker: PRXL ISIN: US6994621075 -------------------------------------------------------------------------------------------------------------------------- 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 19, 2017, BY AND AMONG WEST STREET PARENT, LLC, WEST STREET MERGER SUB, INC. AND PAREXEL INTERNATIONAL CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY PAREXEL INTERNATIONAL CORPORATION TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SHAREHOLDER MEETING, IF NECESSARY AND TO THE EXTENT PERMITTED BY THE MERGER AGREEMENT, TO SOLICIT ADDITIONAL PROXIES IF PAREXEL INTERNATIONAL CORPORATION HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE SHAREHOLDER VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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 Tiffany (TJ) Thom Cepak 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 Janeen S. Judah Mgmt For For 2. Approval of amendment of Patterson-UTI's Mgmt For For Restated Certificate of Incorporation. 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, 2018. 4. Approval of an advisory resolution on Mgmt For For Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden 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, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, Mgmt For For II 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Reese L. Smith, III Mgmt For For 1o. Election of Director: Thomas R. Sloan Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. 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, 2018. 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 an amendment to the Company's Mgmt For For Amended and Restated Charter to increase the number of authorized shares of the Company's capital stock from 100,000,000 to 190,000,000; 180,000,000 of which shall be common stock and 10,000,000 shall be preferred stock. 5. To approve the Company's 2018 Omnibus Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934750692 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 07-May-2018 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 2018. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Pitney Bowes Inc. 2018 Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PLANTRONICS, INC. Agenda Number: 934649926 -------------------------------------------------------------------------------------------------------------------------- Security: 727493108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: PLT ISIN: US7274931085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARV TSEU Mgmt For For 1B. ELECTION OF DIRECTOR: JOE BURTON Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN DEXHEIMER Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT HAGERTY Mgmt For For 1E. ELECTION OF DIRECTOR: GREGG HAMMANN Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN HART Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA MARTINEZ Mgmt For For 1H. ELECTION OF DIRECTOR: MARSHALL MOHR Mgmt For For 2. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE PLANTRONICS, INC. 2003 STOCK PLAN. 3. APPROVE THE PLANTRONICS, INC. EXECUTIVE Mgmt For For INCENTIVE PLAN. 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS, INC. FOR FISCAL YEAR 2018. 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF PLANTRONICS' NAMED EXECUTIVE OFFICERS. 6. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION PAID TO PLANTRONICS' NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- PNM RESOURCES, INC. Agenda Number: 934778905 -------------------------------------------------------------------------------------------------------------------------- Security: 69349H107 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PNM ISIN: US69349H1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman P. Becker Mgmt For For 1b. Election of Director: Patricia K. Collawn Mgmt For For 1c. Election of Director: E. Renae Conley Mgmt For For 1d. Election of Director: Alan J. Fohrer Mgmt For For 1e. Election of Director: Sidney M. Gutierrez Mgmt For For 1f. Election of Director: Maureen T. Mullarkey Mgmt For For 1g. Election of Director: Donald K. Schwanz Mgmt For For 1h. Election of Director: Bruce W. Wilkinson Mgmt For For 2. Ratify the appointment by the Audit and Mgmt For For Ethics Committee of KPMG LLP as our independent registered public accounting firm for 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. PNM to publish assessment of PNM's Shr Against For generation portfolio. 5. Adopt a policy requiring an independent Shr Against For chair. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934736387 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Annette K. Clayton Mgmt For For 1C. Election of Director: Kevin M. Farr Mgmt For For 1D. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2018 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- POLYONE CORPORATION Agenda Number: 934762089 -------------------------------------------------------------------------------------------------------------------------- Security: 73179P106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: POL ISIN: US73179P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Abernathy Mgmt For For Richard H. Fearon Mgmt For For Gregory J. Goff Mgmt For For William R. Jellison Mgmt For For Sandra B. Lin 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934759777 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2018 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 Against Against 1c. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1d. Election of Director: Harlan F. Seymour Mgmt Against Against 1e. Election of Director: Robert C. Sledd Mgmt For For 1f. Election of Director: John E. Stokely Mgmt Against Against 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 2018 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934710028 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY W. BROWN Mgmt For For EDWIN H. CALLISON Mgmt For For WILLIAM P. STIRITZ 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- POTLATCH CORPORATION Agenda Number: 934721689 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Special Meeting Date: 20-Feb-2018 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Proposal to approve the issuance of shares Mgmt For For of Potlatch common stock, par value $1 per share, in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of October 22, 2017, among Potlatch, Portland Merger LLC, a Delaware limited liability company, and Deltic Timber Corporation, a Delaware corporation. 2. Proposal to adjourn the special meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- POTLATCHDELTIC CORPORATION Agenda Number: 934776850 -------------------------------------------------------------------------------------------------------------------------- Security: 737630103 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: PCH ISIN: US7376301039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William L. Driscoll Mgmt For For 1b. Election of Director: Eric J. Cremers Mgmt For For 1c. Election of Director: D. Mark Leland Mgmt For For 1d. Election of Director: Lenore M. Sullivan Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent auditors for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Agenda Number: 934656666 -------------------------------------------------------------------------------------------------------------------------- Security: 74112D101 Meeting Type: Annual Meeting Date: 01-Aug-2017 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, 2018. 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. 4. TO VOTE ON A NON-BINDING PROPOSAL AS TO THE Mgmt 3 Years Against FREQUENCY WITH WHICH STOCKHOLDERS WILL VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS IN FUTURE YEARS. -------------------------------------------------------------------------------------------------------------------------- PRIMERICA, INC. Agenda Number: 934768889 -------------------------------------------------------------------------------------------------------------------------- Security: 74164M108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PRI ISIN: US74164M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John A. Addison, Jr. Mgmt For For 1b. Election of Director: Joel M. Babbit Mgmt For For 1c. Election of Director: P. George Benson Mgmt For For 1d. Election of Director: C. Saxby Chambliss Mgmt For For 1e. Election of Director: Gary L. Crittenden Mgmt For For 1f. Election of Director: Cynthia N. Day Mgmt For For 1g. Election of Director: Mark Mason Mgmt For For 1h. Election of Director: Beatriz R. Perez Mgmt For For 1i. Election of Director: D. Richard Williams Mgmt For For 1j. Election of Director: Glenn J. Williams Mgmt For For 1k. Election of Director: Barbara A. Yastine Mgmt For For 2. To consider an advisory vote on executive Mgmt For For compensation (Say-on-Pay). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934744271 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. 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, 2018 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PTC INC. Agenda Number: 934721867 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 08-Mar-2018 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 Corinna Lathan Mgmt For For Robert Schechter 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 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: 934767572 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Company proposal to amend the Mgmt For For Certificate of Incorporation to declassify the Board. 2. DIRECTOR Phillips S. Baker, Jr.* Mgmt Withheld Against Julie A. Dill* Mgmt For For Robert F. Heinemann* Mgmt For For Michael J. Minarovic* Mgmt For For M.W. Scoggins* Mgmt For For Mary Shafer-Malicki* Mgmt For For Charles B. Stanley* Mgmt For For David A. Trice* Mgmt For For Phillips S. Baker, Jr.& Mgmt Withheld Against Julie A. Dill+ Mgmt For For Robert F. Heinemann# Mgmt For For Michael J. Minarovic# Mgmt For For M.W. Scoggins+ Mgmt For For Mary Shafer-Malicki& Mgmt For For Charles B. Stanley& Mgmt For For David A. Trice# Mgmt For For 4. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 5. To approve the QEP Resources, Inc. 2018 Mgmt For For Long-Term Incentive Plan. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- QUALITY CARE PROPERTIES, INC. Agenda Number: 934764348 -------------------------------------------------------------------------------------------------------------------------- Security: 747545101 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of executive compensation. 4. Approval, on a non-binding advisory basis, Mgmt 1 Year For of the frequency of executive compensation advisory votes. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934765441 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Keith E. Bass 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. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934744170 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Mark J. Gliebe Mgmt For For 1g. Election of Director: Henry W. Knueppel Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Curtis W. Stoelting Mgmt For For 1j. 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. 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 29, 2018. 4. To approve the Regal Beloit Corporation Mgmt For For 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2018 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: Frederick J. Sievert Mgmt For For 1C. Election of Director: Stanley B. Tulin Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Vote to amend the Company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles of Mgmt For For Incorporation to declassify the Board of Directors. 5. Vote to amend the Company's Articles of Mgmt For For Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2018 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 ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 4. To consider a stockholder proposal Shr Against For regarding changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. J. Gray Mgmt For For 1b. Election of Director: Duncan P. Hennes Mgmt For For 1c. Election of Director: Kevin J. O'Donnell Mgmt For For 1d. Election of Director: Valerie Rahmani 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 the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2018 fiscal year and to refer the determination of the auditors' remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934755325 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Larry L. Prince Mgmt For For Pamela R. Rollins Mgmt For For 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, 2018. 3. To approve the 2018 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROWAN COMPANIES PLC Agenda Number: 934781053 -------------------------------------------------------------------------------------------------------------------------- Security: G7665A101 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: RDC ISIN: GB00B6SLMV12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William E. Albrecht Mgmt For For 1b. Election of Director: Thomas P. Burke Mgmt For For 1c. Election of Director: Thomas R. Hix Mgmt For For 1d. Election of Director: Jack B. Moore Mgmt For For 1e. Election of Director: Thierry Pilenko Mgmt For For 1f. Election of Director: Suzanne P. Nimocks Mgmt For For 1g. Election of Director: John J. Quicke Mgmt For For 1h. Election of Director: Tore I. Sandvold Mgmt For For 1i. Election of Director: Charles L. Szews Mgmt For For 2. To approve, as a non-binding advisory Mgmt For For 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 approve, as a non-binding advisory Mgmt For For resolution, the Directors' Remuneration Report (in accordance with requirements applicable to U.K. companies under the U.K. Companies Act) 4. To receive the Company's U.K. annual report Mgmt For For and accounts for the year ended December 31, 2017 5. To ratify the Audit Committee's appointment Mgmt For For of Deloitte & Touche LLP as the Company's U.S. independent registered public accounting firm 6. To re-appoint Deloitte LLP as the Company's Mgmt For For U.K. statutory auditor under the U.K. Companies Act 7. To authorize the Audit Committee to Mgmt For For determine the remuneration of the Company's U.K. statutory auditor 8. To approve forms of share repurchase Mgmt For For contracts and repurchase counterparties 9. To authorize the Board in accordance with Mgmt For For the U.K. Companies Act to exercise all powers of the Company to allot shares 10. To authorize the Board in accordance with Mgmt For For the U.K. Companies Act, by way of a special resolution, to allot equity securities for cash without the rights of pre-emption 11. To authorize the Board in accordance with Mgmt For For 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 10) -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934684362 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 1C. ELECTION OF DIRECTOR: SYBIL E. VEENMAN 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, 2018. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt 3 Years Against THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934671795 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. LAGACY Mgmt For For ROBERT A. LIVINGSTON Mgmt For For FREDERICK R. NANCE Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934748837 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Berra Mgmt For For 1b. Election of Director: Robert J. Eck Mgmt For For 1c. Election of Director: Robert A. Hagemann Mgmt For For 1d. Election of Director: Michael F. Hilton Mgmt For For 1e. Election of Director: Tamara L. Lundgren Mgmt For For 1f. Election of Director: Luis P. Nieto Mgmt For For 1g. Election of Director: David G. Nord Mgmt For For 1h. Election of Director: Robert E. Sanchez Mgmt For For 1i. Election of Director: Abbie J. Smith Mgmt For For 1j. Election of Director: E. Follin Smith Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. 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 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to authorize shareholder action by written consent. 5. Shareholder proposal on simple majority Shr For Against voting. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 934816010 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Ronald G. Geary Mgmt For For 1e. Election of Director: Raymond J. Lewis Mgmt For For 1f. Election of Director: Jeffrey A. Malehorn Mgmt For For 1g. Election of Director: Richard K. Matros Mgmt For For 1h. Election of Director: Milton J. Walters Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Sabra's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Sabra's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934762976 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Herve Couturier Mgmt For For 1B Election of Director: Lawrence W. Kellner Mgmt For For 1C Election of Director: Judy Odom Mgmt For For 1D Election of Director: Karl Peterson 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, 2018. 3. To amend our Amended and Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. 4. To amend our Certificate of Incorporation Mgmt For For to declassify the Board of Directors. 5. To approve, on an advisory and non-binding Mgmt For For basis, our named executive officers' 2017 compensation. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934713101 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 01-Feb-2018 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 MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For LINDA HEASLEY Mgmt For For JOSEPH C. MAGNACCA 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. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- SANDERSON FARMS, INC. Agenda Number: 934721209 -------------------------------------------------------------------------------------------------------------------------- Security: 800013104 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: SAFM ISIN: US8000131040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John H. Baker, III Mgmt For For John Bierbusse Mgmt For For Mike Cockrell Mgmt For For Suzanne T. Mestayer 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, 2018. 4. Proposal to request that the Company adopt Shr Against For a policy to phase out the use of medically important antibiotics for disease prevention. 5. Proposal to request that the Board of Shr Against For Directors amend its bylaws to require the Chair of the Board to be an independent director. -------------------------------------------------------------------------------------------------------------------------- SCIENCE APPLICATIONS INTERNATIONAL CORP Agenda Number: 934798349 -------------------------------------------------------------------------------------------------------------------------- Security: 808625107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Mark J. Johnson Mgmt For For 1e. Election of Director: Timothy J. Mayopoulos Mgmt For For 1f. Election of Director: Anthony J. Moraco Mgmt For For 1g. Election of Director: Donna S. Morea Mgmt For For 1h. Election of Director: Edward J. Sanderson, Mgmt For For Jr. 1i. 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 Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending February 1, 2019. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934805891 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald O. Perelman Mgmt For For Barry L. Cottle Mgmt For For Peter A. Cohen Mgmt For For Richard M. Haddrill Mgmt For For M. Gavin Isaacs Mgmt For For Viet D. Dinh Mgmt For For Gerald J. Ford Mgmt Withheld Against David L. Kennedy Mgmt For For Judge G.K. McDonald Mgmt For For Paul M. Meister Mgmt For For Michael J. Regan Mgmt For For Barry F. Schwartz Mgmt For For Kevin M. Sheehan Mgmt For For Frances F. Townsend 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 adoption of the Company's Mgmt For For regulatory compliance protection rights plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt For For 1b. Election of Director: Carmen V. Romeo 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 2018. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934782118 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Lisa Harris Jones (for Mgmt Abstain Against Independent Trustee in Class I) 1.2 Election of Trustee: Jennifer B. Clark (for Mgmt For For Managing Trustee in Class I) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 934737036 -------------------------------------------------------------------------------------------------------------------------- Security: 81725T100 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Mario Ferruzzi Mgmt For For 1E. Election of Director: Donald W. Landry Mgmt For For 1F. Election of Director: Paul Manning Mgmt For For 1G. Election of Director: Deborah Mgmt For For McKeithan-Gebhardt 1H. Election of Director: Scott C. Morrison Mgmt For For 1I. Election of Director: Elaine R. Wedral Mgmt For For 1J. Election of Director: Essie Whitelaw Mgmt For For 2. Approve the compensation paid to Sensient's Mgmt For For named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion & Analysis, compensation tables and narrative discussion in accompanying proxy statement. 3. Ratify the appointment of Ernst & Young Mgmt For For LLP, certified public accountants, as the independent auditors of Sensient for 2018. -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934762142 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony L. Coelho Mgmt For For Jakki L. Haussler Mgmt For For Sara Martinez Tucker Mgmt For For Marcus A. Watts Mgmt For For Edward E. Williams 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 year ending December 31, 2018. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. To approve the declassification of the Mgmt For For Board of Directors. 5. To approve the elimination of certain Mgmt For For supermajority vote requirements in our restated articles of incorporation and bylaws. 6. To approve the reduction of the Mgmt For For supermajority vote requirement to approve business combinations with interested shareholders. 7. To approve the shareholder proposal to Shr Against For require independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt For For 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve an amendment to the Amended and Mgmt For For Restated 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934805740 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 C. Drosos Mgmt For For 1c. Election of Director: R. Mark Graf Mgmt For For 1d. Election of Director: Helen McCluskey Mgmt For For 1e. Election of Director: Sharon L. McCollam 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: Nancy A. Reardon Mgmt For For 1i. Election of Director: Jonathan Sokoloff Mgmt For For 1j. Election of Director: Brian Tilzer Mgmt For For 1k. Election of Director: Eugenia Ulasewicz 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 of the Signet Jewelers Limited Mgmt For For 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder. 5. Approval of the Signet Jewelers Limited Mgmt For For Sharesave Scheme, including the authorization of the issuance of additional shares thereunder. 6. Approval of the Signet Jewelers Limited Mgmt For For Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934815107 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt For For William T. Donovan Mgmt For For Joseph M. Jordan Mgmt For For 2. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of Common Stock of the Company from 200,000,000 to 400,000,000 and to make an immaterial administrative change. 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, 2018. 5. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SILICON LABORATORIES INC. Agenda Number: 934732442 -------------------------------------------------------------------------------------------------------------------------- Security: 826919102 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SLAB ISIN: US8269191024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: G. Tyson Tuttle Mgmt For For 1B. Election of Director: Sumit Sadana Mgmt For For 1C. Election of Director: Gregg Lowe 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 29, 2018. 3. To vote on an advisory (non-binding) Mgmt For For resolution regarding executive compensation. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt Withheld Against Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt Withheld Against Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt Withheld Against 2. Approve the Amendment to the Restated Mgmt For For Certificate of Incorporation. 3. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934761455 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt For For Morton Erlich Mgmt Withheld Against Thomas Walsh Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934810044 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2018. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934780481 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Larry W. Bickle Mgmt For For 1.2 Election of Director: Stephen R. Brand Mgmt For For 1.3 Election of Director: Loren M. Leiker Mgmt For For 1.4 Election of Director: Javan D. Ottoson Mgmt For For 1.5 Election of Director: Ramiro G. Peru Mgmt For For 1.6 Election of Director: Julio M. Quintana Mgmt For For 1.7 Election of Director: Rose M. Robeson Mgmt For For 1.8 Election of Director: William D. Sullivan Mgmt For For 2. To 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. The proposal to approve the amendment and Mgmt For For restatement of the Equity Incentive Compensation Plan, including an amendment to increase the total number of shares authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Agenda Number: 934731084 -------------------------------------------------------------------------------------------------------------------------- Security: 833551104 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: LNCE ISIN: US8335511049 -------------------------------------------------------------------------------------------------------------------------- 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 18, 2017, entered into among Snyder's-Lance, Inc. (the "Company"), Campbell Soup Company ("Campbell"), and Twist Merger Sub, Inc. ("Merger Sub"), including the Plan of Merger included therein, each as may be amended from time to time (the "merger agreement"), (the "merger"). 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 approve the merger agreement. 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 that is based on or otherwise relates to the merger. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934744182 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.L. Davies Mgmt For For H.E. DeLoach, Jr. Mgmt For For P. Guillemot Mgmt For For R.C. Tiede 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, 2018. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SOTHEBY'S Agenda Number: 934747784 -------------------------------------------------------------------------------------------------------------------------- Security: 835898107 Meeting Type: Annual Meeting Date: 03-May-2018 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: Marsha E. Simms Mgmt For For 1h. Election of Director: Thomas S. Smith, Jr. Mgmt For For 1i. Election of Director: Diana L. Taylor Mgmt For For 1j. Election of Director: Dennis M. Weibling Mgmt For For 1k. Election of Director: Harry J. Wilson Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Approval of a change in director Mgmt For For compensation. 4. Adoption of 2018 Equity Incentive Plan. Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934677987 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Special Meeting Date: 17-Oct-2017 Ticker: SWX ISIN: US8448951025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION AND BYLAWS TO ELIMINATE CUMULATIVE VOTING RIGHTS WITH RESPECT TO DIRECTOR ELECTIONS. 2. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST GAS HOLDINGS, INC. Agenda Number: 934751050 -------------------------------------------------------------------------------------------------------------------------- Security: 844895102 Meeting Type: Annual Meeting Date: 03-May-2018 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, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To RATIFY the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934779844 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: Catherine A. Kehr Mgmt For For 1.3 Election of Director: Greg D. Kerley Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Jon A. Marshall Mgmt For For 1.6 Election of Director: Patrick M. Prevost Mgmt For For 1.7 Election of Director: Terry W. Rathert Mgmt For For 1.8 Election of Director: William J. Way Mgmt For For 2. Advisory vote to approve 2017 named Mgmt For For executive officer compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SPROUTS FARMERS MARKET, INC. Agenda Number: 934741996 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary 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 2017 ("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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STERIS PLC Agenda Number: 934647491 -------------------------------------------------------------------------------------------------------------------------- Security: G84720104 Meeting Type: Annual Meeting Date: 01-Aug-2017 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: DR. 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: DR. MOHSEN M. SOHI Mgmt For For 1H. RE-ELECTION OF DIRECTOR: DR. RICHARD M. Mgmt For For STEEVES 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: DR. MICHAEL B. Mgmt For For WOOD 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, 2018. 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 12, 2017. 6. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, WHETHER THE NON- BINDING ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SHOULD BE HELD EVERY 1, 2 OR 3 YEARS. 7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE DIRECTORS' REMUNERATION REPORT FOR THE PERIOD ENDED MARCH 31, 2017 CONTAINED WITHIN THE COMPANY'S U.K. ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- STERLING BANCORP Agenda Number: 934810486 -------------------------------------------------------------------------------------------------------------------------- Security: 85917A100 Meeting Type: Annual Meeting Date: 22-May-2018 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 Robert Giambrone Mgmt For For Jack Kopnisky Mgmt For For James J. Landy Mgmt For For Robert W. Lazar Mgmt For For Maureen Mitchell Mgmt For For Patricia M. Nazemetz Mgmt For For Richard O'Toole Mgmt For For Ralph F. Palleschi Mgmt For For Burt Steinberg Mgmt For For William E. Whiston Mgmt For For 2. Approval of an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to eliminate the provisions requiring cause and a supermajority vote to remove Directors. 3. Approval, by non-binding vote, of the Mgmt For For compensation of the Named Executive Officers (Say-on-Pay). 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STIFEL FINANCIAL CORP. Agenda Number: 934799480 -------------------------------------------------------------------------------------------------------------------------- Security: 860630102 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SF ISIN: US8606301021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kathleen Brown Mgmt For For Ronald J. Kruszewski Mgmt For For Maura A. Markus Mgmt For For Thomas W. Weisel Mgmt For For Michael J. Zimmerman 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 approve an increase to the number of Mgmt For For shares of common stock authorized for issuance 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Agenda Number: 934789364 -------------------------------------------------------------------------------------------------------------------------- Security: 868157108 Meeting Type: Annual Meeting Date: 22-May-2018 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 Withheld Against W. Matt Ralls Mgmt For For 2. Approval, on an advisory and non-binding Mgmt For For basis, of the compensation of our named executive officers as disclosed in the accompanying proxy statement. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal 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, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SYNAPTICS INCORPORATED Agenda Number: 934677165 -------------------------------------------------------------------------------------------------------------------------- Security: 87157D109 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: SYNA ISIN: US87157D1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FRANCIS F. LEE Mgmt For For 1B. ELECTION OF DIRECTOR: NELSON C. CHAN Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD L. SANQUINI 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 2017 ("SAY-ON-PAY"). 3. PROPOSAL TO PROVIDE A NON-BINDING ADVISORY Mgmt 3 Years Against VOTE ON THE FREQUENCY OF FUTURE NON-BINDING ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY"). 4. 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 30, 2018. 5. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For AMENDED AND RESTATED 2010 INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER OF THE COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 2,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- SYNEOS HEALTH, INC. Agenda Number: 934782435 -------------------------------------------------------------------------------------------------------------------------- Security: 87166B102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SYNH ISIN: US87166B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Thomas Allen Mgmt For For 1B Election of Director: Linda S. Harty Mgmt For For 1C Election of Director: Alistair Macdonald Mgmt For For 2. To approve on an advisory (nonbinding) Mgmt For For basis our executive compensation. 3. To approve the Syneos Health, Inc. 2018 Mgmt For For Equity Incentive Plan. 4. To approve the Syneos Health, Inc. 2016 Mgmt For For Employee Stock Purchase Plan (as Amended and Restated). 5. To ratify the appointment of the Company's Mgmt For For independent auditors Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- SYNNEX CORPORATION Agenda Number: 934731692 -------------------------------------------------------------------------------------------------------------------------- Security: 87162W100 Meeting Type: Annual Meeting Date: 20-Mar-2018 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 Dennis Polk Mgmt For For Fred Breidenbach Mgmt For For Hau Lee Mgmt For For Matthew Miau 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. Approval of the material terms of Mgmt For For performance goals under the 2013 Stock Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accountants. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934738898 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Against Against 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Diana M. Murphy Mgmt For For 1G. Election of Director: Jerry W. Nix Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Melvin T. Stith Mgmt For For 1M. Election of Director: Barry L. Storey Mgmt For For 1N. 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 the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2018. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 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 LAVERNE SRINIVASAN 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, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934758775 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William G. Benton Mgmt For For 1.2 Election of Director: Jeffrey B. Citrin Mgmt For For 1.3 Election of Director: David B. Henry Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Thomas E. Robinson Mgmt For For 1.6 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.7 Election of Director: Allan L. Schuman Mgmt For For 1.8 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, 2018. 3. To approve, on a non-binding basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814612 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For William S. Taubman Mgmt For For 2 Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2018. 3 Advisory approval of the named executive Mgmt For For officer compensation. 4 Approval of the 2018 Omnibus Long-Term Mgmt For For Incentive Plan. 5 Land & Buildings Capital Growth Fund, LP Shr Against For Proposal Regarding the Company's Capital and Voting Structure. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934740122 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TCF 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 2. Approve the Amended and Restated TCF Mgmt For For Financial 2015 Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares. 3. Approve the Amended and Restated Directors Mgmt For For Stock Grant Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000. 4. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 5. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- TECH DATA CORPORATION Agenda Number: 934800269 -------------------------------------------------------------------------------------------------------------------------- Security: 878237106 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Richard T. Hume Mgmt For For 1g. Election of Director: Kathleen Misunas Mgmt For For 1h. Election of Director: Thomas I. Morgan Mgmt For For 1i. Election of Director: Patrick G. Sayer Mgmt For For 1j. 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 2019. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation for fiscal 2018. 4. To approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934739787 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer 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 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon M. Lorne Mgmt For For Paul D. Miller Mgmt For For Wesley W. von Schack Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934765198 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Candace H. Duncan Mgmt For For (For term ending in 2021) 1b. Election of Director: Liam J. Kelly (For Mgmt For For term ending in 2021) 1c. Election of Director: Stephen K. Klasko Mgmt For For (For term ending in 2021) 1d. Election of Director: Stuart A. Randle (For Mgmt For For term ending in 2021) 1e. Election of Director: Andrew A. Krakauer Mgmt For For (For term ending in 2019) 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934784807 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt For For compensation 5. Shareholder proposal to recapitalize TDS' Shr Against For outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934757925 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt Against Against 1b. Election of Director: John A. Heil Mgmt Against Against 1c. Election of Director: Jon L. Luther Mgmt Against Against 1d. Election of Director: Richard W. Neu Mgmt Against Against 1e. Election of Director: Arik W. Ruchim 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, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Agenda Number: 934775985 -------------------------------------------------------------------------------------------------------------------------- Security: 88033G407 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: THC ISIN: US88033G4073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ronald A. Rittenmeyer Mgmt For For 1B Election of Director: J. Robert Kerrey Mgmt For For 1C Election of Director: James L. Bierman Mgmt For For 1D Election of Director: Richard W. Fisher Mgmt For For 1E Election of Director: Brenda J. Gaines Mgmt For For 1F Election of Director: Edward A. Kangas Mgmt For For 1G Election of Director: Richard J. Mark Mgmt For For 1H Election of Director: Tammy Romo Mgmt For For 2 Proposal to approve, on an advisory basis, Mgmt For For the company's executive compensation. 3 Proposal to ratify the selection of Mgmt For For Deloitte & Touche LLP as independent registered public accountants for the year ending December 31, 2018 4 Shareholder proposal to urge the Board to Shr Against For adopt a policy that the chairman of the Board be an independent director. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934732505 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa R. Bacus Mgmt For For 1B. Election of Director: Timothy C. K. Chou Mgmt For For 1C. Election of Director: James M. Ringler Mgmt For For 1D. Election of Director: John G. Schwarz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata Employee Stock Purchase Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934752975 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 11-May-2018 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: Andra Rush Mgmt For For 1h. Election of Director: David A. Sachs Mgmt For For 1i. Election of Director: Oren G. Shaffer Mgmt For For 1j. Election of Director: David C. Wang Mgmt For For 1k. Election of Director: Scott W. Wine Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To approve the Terex Corporation 2018 Mgmt For For Omnibus Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXAS CAPITAL BANCSHARES, INC. Agenda Number: 934733735 -------------------------------------------------------------------------------------------------------------------------- Security: 88224Q107 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TCBI ISIN: US88224Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Keith Cargill Mgmt For For Jonathan E. Baliff Mgmt For For James H. Browning Mgmt For For Larry L. Helm Mgmt For For David S. Huntley 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. 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: 934762988 -------------------------------------------------------------------------------------------------------------------------- Security: 882681109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TXRH ISIN: US8826811098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Kent Taylor Mgmt For For James R. Zarley Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm for 2018. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Agenda Number: 934758523 -------------------------------------------------------------------------------------------------------------------------- Security: 100557107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SAM ISIN: US1005571070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Spillane Mgmt Withheld Against Gregg A. Tanner Mgmt Withheld Against Jean-Michel Valette Mgmt For For 2. Advisory vote to approve our Named Mgmt Against Against Executive Officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE BRINK'S COMPANY Agenda Number: 934750008 -------------------------------------------------------------------------------------------------------------------------- Security: 109696104 Meeting Type: Annual Meeting Date: 04-May-2018 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: Reginald D. Hedgebeth Mgmt For For 1e. Election of Director: Dan R. Henry Mgmt For For 1f. Election of Director: Michael J. Herling Mgmt For For 1g. Election of Director: Douglas A. Pertz Mgmt For For 1h. Election of Director: George I. Stoeckert Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Employee Stock Purchase Mgmt For For Plan. 4. Approval of Deloitte and Touche LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 934778967 -------------------------------------------------------------------------------------------------------------------------- Security: 163072101 Meeting Type: Annual Meeting Date: 31-May-2018 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 A. 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 KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018, ending January 1, 2019. 3. 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. -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934740665 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Sean D. Keohane 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 2018. 4. Approval of amendments to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934753066 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cindy Christy Mgmt For For 1b. Election of Director: L. Gordon Crovitz Mgmt For For 1c. Election of Director: James N. Fernandez Mgmt For For 1d. Election of Director: Paul R. Garcia Mgmt For For 1e. Election of Director: Anastassia Lauterbach Mgmt For For 1f. Election of Director: Thomas J. Manning Mgmt For For 1g. Election of Director: Randall D. Mott Mgmt For For 1h. Election of Director: Judith A. Reinsdorf Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018 3. Approve The Dun & Bradstreet Corporation Mgmt For For 2018 Non-Employee Directors Equity Incentive Plan 4. Obtain advisory approval of our executive Mgmt For For compensation (Say on Pay) 5. Vote on a shareholder proposal, if properly Shr Against For presented at the meeting, requesting the Board to take the steps necessary to amend the Company's governing documents to give holders in the aggregate of 10% of the Company's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE GEO GROUP, INC. Agenda Number: 934740261 -------------------------------------------------------------------------------------------------------------------------- Security: 36162J106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 2018 fiscal year. 3. To hold an advisory vote to approve named Mgmt For For executive officer compensation. 4. To approve The GEO Group, Inc. 2018 Stock Mgmt For For Incentive Plan. 5. To vote on a shareholder proposal regarding Shr Against For shareholder proxy access, if properly presented before the meeting. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For 1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For 1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For 1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For 1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For 1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934760251 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (One-year term expiring in 2019) 1.2 Election of Director: Kevin J. Bradicich Mgmt For For (Three-year term expiring in 2021) 1.3 Election of Director: Cynthia L. Egan Mgmt For For (Three-year term expiring in 2021) 1.4 Election of Director: Harriett "Tee" Mgmt For For Taggart (Three-year term expiring in 2021) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934800334 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt Withheld Against Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan 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, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers (the "say-on-pay vote"). 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Agenda Number: 934734408 -------------------------------------------------------------------------------------------------------------------------- Security: 650111107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: NYT ISIN: US6501111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Denham Mgmt For For Rachel Glaser Mgmt For For John W. Rogers, Jr. Mgmt For For Rebecca Van Dyck Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as auditors -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934713822 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2018 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. KELLY JR. Mgmt For For PETER E. SHUMLIN Mgmt For For JOHN R. VINES Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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, 2018. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE SCOTTS MIRACLE- GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. APPROVAL, ON AN ADVISORY BASIS, REGARDING Mgmt 1 Year For THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION WILL OCCUR. -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934742695 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell 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. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934725992 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Gregg W. Steinhafel Mgmt For For Michael G. Vale, Ph.D. 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, 2018. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934753787 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc D. Scherr Mgmt For For 1b. Election of Director: James A. FitzPatrick, Mgmt For For Jr. 1c. Election of Director: Rick A. Wilber 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, 2018. 3. To approve, by non-binding advisory vote, Mgmt For For compensation paid to Ultimate's named executive officers. 4. To approve the Amended and Restated 2005 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WENDY'S COMPANY Agenda Number: 934795292 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Kristin A. Dolan 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 2018 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934692458 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN H. SUWINSKI Mgmt For For J. ALLEN KOSOWSKY Mgmt For For WILSON JONES 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 2018. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- TOOTSIE ROLL INDUSTRIES, INC. Agenda Number: 934761188 -------------------------------------------------------------------------------------------------------------------------- Security: 890516107 Meeting Type: Annual Meeting Date: 07-May-2018 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 2018. 3. Approval of the shareholder proposal Shr For Against regarding sustainability reporting. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Mgmt For For Ordinary Share Capital Increase 2. Amendment to the Articles of Association to Mgmt For For Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Mgmt For For Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or Mgmt For For proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director Mgmt For For for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt For For as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 6 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 7A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 11A 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 2018 and 2019 Annual General Meetings 11B 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 2019 12 Approval of Amendment to Transocean Ltd. Mgmt For For 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director Mgmt For For for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt For For as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 6 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 7A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 11A 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 2018 and 2019 Annual General Meetings 11B 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 2019 12 Approval of Amendment to Transocean Ltd. Mgmt For For 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934739092 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Oakland Mgmt For For 1.2 Election of Director: Frank J. O'Connell Mgmt For For 1.3 Election of Director: Matthew E. Rubel Mgmt For For 1.4 Election of Director: David B. Vermylen 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. -------------------------------------------------------------------------------------------------------------------------- TRI POINTE GROUP, INC. Agenda Number: 934738913 -------------------------------------------------------------------------------------------------------------------------- Security: 87265H109 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: TPH ISIN: US87265H1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Douglas F. Bauer Mgmt For For 1B Election of Director: Lawrence B. Burrows Mgmt For For 1C Election of Director: Daniel S. Fulton Mgmt For For 1D Election of Director: Steven J. Gilbert Mgmt Against Against 1E Election of Director: Constance B. Moore Mgmt For For 1F Election of Director: Thomas B. Rogers Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934746934 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel 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 Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934774197 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 07-May-2018 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 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. Advisory vote to approve named executive Mgmt For For officer compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRUSTMARK CORPORATION Agenda Number: 934739131 -------------------------------------------------------------------------------------------------------------------------- Security: 898402102 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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 ratify the selection of Crowe Horwath Mgmt For For LLP as Trustmark's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934758078 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 09-May-2018 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: A. Monteiro de Castro Mgmt For For 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: Patricia A. Stitzel Mgmt For For 1l. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934772802 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 09-May-2018 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: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. 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. Adoption of the Tyler Technologies, Inc. Mgmt For For 2018 Stock Incentive Plan. 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: 934705243 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 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: T. A. DOSCH Mgmt For For 1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Agenda Number: 934738836 -------------------------------------------------------------------------------------------------------------------------- Security: 902788108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 E. Lansford 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, of the Mgmt For For compensation paid to our named executive officers. 3. Ratification of the Corporate Audit Mgmt For For Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2018. 4. Approval of the UMB Financial Corporation Mgmt For For Omnibus Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Agenda Number: 934732137 -------------------------------------------------------------------------------------------------------------------------- Security: 904214103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: UMPQ ISIN: US9042141039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peggy Y. Fowler Mgmt For For 1B. Election of Director: Stephen M. Gambee Mgmt For For 1C. Election of Director: James S. Greene Mgmt For For 1D. Election of Director: Luis F. Machuca Mgmt For For 1E. Election of Director: Cort L. O'Haver Mgmt For For 1F. Election of Director: Maria M. Pope Mgmt For For 1G. Election of Director: John F. Schultz Mgmt For For 1H. Election of Director: Susan F. Stevens Mgmt For For 1I. Election of Director: Hilliard C. Terry, Mgmt For For III 1J. Election of Director: Bryan L. Timm Mgmt For For 2. Ratify the Audit and Compliance committee's Mgmt For For selection of Moss Adams LLP as independent registered public accounting firm. 3. Amendment to our Articles to implement a Mgmt For For majority voting standard for the election of directors in uncontested elections. 4. Non-Binding Vote to approve the Mgmt For For compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Agenda Number: 934772143 -------------------------------------------------------------------------------------------------------------------------- Security: 909907107 Meeting Type: Annual Meeting Date: 30-May-2018 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 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 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of United's named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Agenda Number: 934695997 -------------------------------------------------------------------------------------------------------------------------- Security: 911163103 Meeting Type: Annual Meeting Date: 13-Dec-2017 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 ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For COMPENSATION 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE UNITED NATURAL FOODS, INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN. 5. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS. 7. STOCKHOLDER PROPOSAL REGARDING A DECREASE Shr Against For TO THE OWNERSHIP THRESHOLD FOR STOCKHOLDERS TO CALL A SPECIAL STOCKHOLDER MEETING -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934740095 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges 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: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Eugene B. Sperling Mgmt For For 1i. Election of Director: David S. Sutherland Mgmt For For 1j. 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. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine Klein Mgmt For For 1b. Election of Director: Ray Kurzweil Mgmt For For 1c. Election of Director: Martine Rothblatt Mgmt For For 1d. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934764273 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 17-May-2018 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 approve the Uniti Group Inc. Employee Mgmt For For Stock Purchase Plan. 4. To approve an amendment to the Company's Mgmt For For charter to provide stockholders with the power to amend the Company's bylaws. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- URBAN EDGE PROPERTIES Agenda Number: 934745691 -------------------------------------------------------------------------------------------------------------------------- Security: 91704F104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UE ISIN: US91704F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jeffrey S. Olson Mgmt For For 1b. Election of Trustee: Michael A. Gould Mgmt For For 1c. Election of Trustee: Steven H. Grapstein Mgmt For For 1d. Election of Trustee: Steven J. Guttman Mgmt For For 1e. Election of Trustee: Amy B. Lane Mgmt For For 1f. Election of Trustee: Kevin P. O'Shea Mgmt For For 1g. Election of Trustee: Steven Roth 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934798438 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward N. Antoian Mgmt For For 1.2 Election of Director: Sukhinder Singh Mgmt For For Cassidy 1.3 Election of Director: Harry S. Cherken, Jr. Mgmt Against Against 1.4 Election of Director: Scott Galloway Mgmt For For 1.5 Election of Director: Robert L. Hanson Mgmt For For 1.6 Election of Director: Margaret A. Hayne Mgmt For For 1.7 Election of Director: Richard A. Hayne Mgmt For For 1.8 Election of Director: Elizabeth Ann Lambert Mgmt For For 1.9 Election of Director: Joel S. Lawson III 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 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934701132 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Special Meeting Date: 14-Dec-2017 Ticker: VLY ISIN: US9197941076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF UP TO Mgmt For For 76,334,259 SHARES OF VALLEY NATIONAL BANCORP COMMON STOCK IN CONNECTION WITH THE MERGER WITH USAMERIBANCORP, INC. 2. APPROVAL OF A PROPOSAL TO AUTHORIZE THE Mgmt For For BOARD OF DIRECTORS TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Agenda Number: 934735119 -------------------------------------------------------------------------------------------------------------------------- Security: 919794107 Meeting Type: Annual Meeting Date: 20-Apr-2018 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: Ira Robbins Mgmt For For 1l. Election of Director: Suresh L. Sani Mgmt For For 1m. Election of Director: Jennifer W. Steans Mgmt For For 1n. Election of Director: Jeffrey S. Wilks Mgmt Against Against 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, 2018 3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 4. SHAREHOLDER PROPOSAL TO AMEND BYLAWS TO Shr Against For ALLOW HOLDERS OF 10% OF VALLEY'S OUTSTANDING COMMON STOCK TO CALL A SPECIAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934739876 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel P. Neary Mgmt For For Theo Freye Mgmt For For Stephen G. Kaniewski Mgmt For For 2. Approve the 2018 Stock Plan. Mgmt For For 3. Advisory approval of the company's Mgmt For For executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934712806 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For JR. 1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934746174 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for Vectren Corporation and its subsidiaries for 2018. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934724938 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Annual Meeting Date: 22-Mar-2018 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Robert W. Alspaugh Mgmt For For 1B Election of Director: Karen Austin Mgmt For For 1C Election of Director: Ronald Black Mgmt For For 1D Election of Director: Paul Galant Mgmt For For 1E Election of Director: Alex W. (Pete) Hart Mgmt For For 1F Election of Director: Robert B. Henske Mgmt For For 1G Election of Director: Larry A. Klane Mgmt For For 1H Election of Director: Jonathan I. Schwartz Mgmt For For 1I Election of Director: Jane J. Thompson Mgmt For For 1J Election of Director: Rowan Trollope Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Verifone's independent registered public accounting firm for our fiscal year ending October 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Agenda Number: 934834929 -------------------------------------------------------------------------------------------------------------------------- Security: 92342Y109 Meeting Type: Special Meeting Date: 19-Jun-2018 Ticker: PAY ISIN: US92342Y1091 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2018, by and among VeriFone Systems, Inc. ("the Company"), Vertex Holdco LLC and Vertex Merger Sub LLC. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for the Company's named executive officers in connection with the merger. 3. To adjourn the special meeting, if Mgmt For For necessary or appropriate, including if there are not holders of a sufficient number of shares of the Company's common stock present or represented by proxy at the special meeting to constitute a quorum. -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934713579 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 30-Jan-2018 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, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VIASAT, INC. Agenda Number: 934661744 -------------------------------------------------------------------------------------------------------------------------- Security: 92552V100 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: VSAT ISIN: US92552V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK DANKBERG Mgmt For For VARSHA RAO Mgmt For For HARVEY WHITE Mgmt For For 2. RATIFICATION OF APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VIASAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 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. AMENDMENT AND RESTATEMENT OF THE EMPLOYEE Mgmt For For STOCK PURCHASE PLAN 6. AMENDMENT AND RESTATEMENT OF THE 1996 Mgmt For For EQUITY PARTICIPATION PLAN -------------------------------------------------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Agenda Number: 934754208 -------------------------------------------------------------------------------------------------------------------------- Security: 928298108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VSH ISIN: US9282981086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc Zandman Mgmt For For Ruta Zandman Mgmt For For Ziv Shoshani 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, 2018. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934793046 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William R. Berkley Mgmt For For 1b. Election of Director: Christopher L. Mgmt For For Augostini 1c. Election of Director: Mark E. Brockbank Mgmt For For 1d. Election of Director: Maria Luisa Ferre Mgmt For For 1e. Election of Director: Leigh Ann Pusey Mgmt For For 2. To approve the W. R. Berkley Corporation Mgmt For For 2018 Stock Incentive Plan. 3. 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." 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Agenda Number: 934711765 -------------------------------------------------------------------------------------------------------------------------- Security: 938824109 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: WAFD ISIN: US9388241096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BRENT J. BEARDALL Mgmt For For MARK N. TABBUTT Mgmt For For ROY M. WHITEHEAD 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. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF WASHINGTON FEDERAL'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- WASHINGTON PRIME GROUP INC Agenda Number: 934765605 -------------------------------------------------------------------------------------------------------------------------- Security: 93964W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WPG ISIN: US93964W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Taggart Birge Mgmt For For 1b. Election of Director: Louis G. Conforti Mgmt For For 1c. Election of Director: John J. Dillon III Mgmt For For 1d. Election of Director: Robert J. Laikin Mgmt For For 1e. Election of Director: John F. Levy Mgmt For For 1f. Election of Director: Sheryl G. von Blucher Mgmt For For 1g. Election of Director: Jacquelyn R. Soffer Mgmt For For 2. 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. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934805675 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Rubin Mgmt For For George P. Sape Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 R. Ciulla Mgmt For For 1D. Election of Director: John J. Crawford Mgmt For For 1E. Election of Director: Elizabeth E. Flynn Mgmt For For 1F. Election of Director: Laurence C. Morse Mgmt For For 1G. Election of Director: Karen R. Osar Mgmt For For 1H. Election of Director: Mark Pettie 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 LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2018 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934741100 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew M. Alexander Mgmt For For 1b. Election of Director: Stanford Alexander Mgmt For For 1c. Election of Director: Shelaghmichael Brown Mgmt For For 1d. Election of Director: James W. Crownover Mgmt For For 1e. Election of Director: Stephen A. Lasher Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: Douglas W. Schnitzer Mgmt For For 1h. Election of Director: C. Park Shaper Mgmt For For 1i. Election of Director: Marc J. Shapiro Mgmt For For 2. Adoption of the First Amendment to the Mgmt For For Weingarten Realty Investors Amended and Restated 2010 Long-Term Incentive Plan. 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, 2018. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 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: Amy Compton-Phillips 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: Kathleen E. Walsh Mgmt For For 1j. 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, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Agenda Number: 934774438 -------------------------------------------------------------------------------------------------------------------------- Security: 950755108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: WERN ISIN: US9507551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clarence L. Werner Mgmt For For Patrick J. Jung Mgmt For For Michael L. Gallagher Mgmt For For 2. To approve the advisory resolution on Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2018 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: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: John H. Weiland Mgmt For For 1k. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934679082 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLIE H. CARTER Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For MARK A. RUELLE 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 EXECUTIVE COMPENSATION. 4. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934690858 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erwan Faiveley Mgmt For For Linda S. Harty Mgmt For For Brian P. Hehir Mgmt For For Michael W.D. Howell Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2017 named executive officer compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934786368 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Anthony Greener Mgmt For For 1.4 Election of Director: Robert Lord 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 Stritzke Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment and restatement of the Mgmt For For Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan 3. An advisory vote to approve executive Mgmt For For compensation 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 -------------------------------------------------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Agenda Number: 934774375 -------------------------------------------------------------------------------------------------------------------------- Security: 97650W108 Meeting Type: Annual Meeting Date: 24-May-2018 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 the Amended and Mgmt For For Restated Employee Stock Purchase Plan (to increase number of shares that may be offered by 200,000). 3. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the Company's executive compensation as described in the 2018 Proxy Statement. 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 2018. -------------------------------------------------------------------------------------------------------------------------- WOODWARD, INC. Agenda Number: 934713543 -------------------------------------------------------------------------------------------------------------------------- Security: 980745103 Meeting Type: Annual Meeting Date: 24-Jan-2018 Ticker: WWD ISIN: US9807451037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: THOMAS A. GENDRON Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL G. KORTE Mgmt For For 1.3 ELECTION OF DIRECTOR: RONALD M. SEGA 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, 2018. 3. PROPOSAL FOR THE ADVISORY RESOLUTION Mgmt For For REGARDING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. PROPOSAL FOR THE APPROVAL OF THE AMENDED Mgmt For For AND RESTATED WOODWARD, INC. 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934775846 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 24-May-2018 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 Stephen J. Gold 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Agenda Number: 934667897 -------------------------------------------------------------------------------------------------------------------------- Security: 981811102 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: WOR ISIN: US9818111026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MICHAEL J. ENDRES Mgmt For For OZEY K. HORTON, JR. Mgmt For For PETER KARMANOS, JR. Mgmt For For CARL A. NELSON, JR. Mgmt For For 2. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. APPROVAL OF THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934770252 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Robert K. Herdman Mgmt For For 1C. Election of Director: Kelt Kindick Mgmt For For 1D. Election of Director: Karl F. Kurz Mgmt For For 1E. Election of Director: Henry E. Lentz Mgmt For For 1F. Election of Director: William G. Lowrie Mgmt For For 1G. Election of Director: Kimberly S. Lubel Mgmt For For 1H. Election of Director: Richard E. Muncrief Mgmt For For 1I. Election of Director: Valerie M. Williams Mgmt For For 1J. 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. Approval of an amendment to the WPX Energy, Mgmt For For Inc. 2013 Incentive Plan to increase the number of authorized shares. 4. Approval of an amendment to the WPX Energy, Mgmt For For Inc. 2011 Employee Stock Purchase Plan to increase the number of shares available for purchase and eliminate the plan termination date. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve the 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2018. AZL MORGAN STANLEY GLOBAL REAL ESTATE -------------------------------------------------------------------------------------------------------------------------- A-LIVING SERVICES CO., LTD. Agenda Number: 709509749 -------------------------------------------------------------------------------------------------------------------------- Security: Y0038M100 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: CNE100002RY5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 941067 DUE TO ADDITION OF RESOLUTIONS 12 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/2018/0504/ltn201805041409.pdf, 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 5 TO CONSIDER AND APPROVE THE ANNUAL Mgmt For For FINANCIAL BUDGET OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2018 6 TO AUTHORISE THE BOARD TO DETERMINE THE Mgmt For For REMUNERATION OF THE DIRECTORS OF THE COMPANY 7 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD TO DETERMINE THEIR REMUNERATION 8 TO GRANT A GENERAL MANDATE TO THE BOARD TO Mgmt Against Against ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES/UNLISTED FOREIGN SHARES/H SHARES NOT EXCEEDING 20% OF EACH OF THE TOTAL NUMBER OF ISSUED DOMESTIC SHARES, UNLISTED FOREIGN SHARES AND H SHARES OF THE COMPANY, RESPECTIVELY, AND TO AUTHORISE THE BOARD TO MAKE SUCH AMENDMENTS AS IT DEEMS APPROPRIATE TO THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON ADDITIONAL ALLOTMENT AND ISSUANCE OF SHARES PURSUANT TO SUCH MANDATE 9 TO CONSIDER AND APPROVE THE PROPOSED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR OF THE COMPANY DATED 12 APRIL 2018 10 TO CONSIDER AND APPROVE THAT MR. WANG WEI Mgmt For For BE REMOVED AS AN EXECUTIVE DIRECTOR WITH EFFECT FROM THE DATE OF THIS RESOLUTION, AND ANY ONE OF THE DIRECTORS BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE ALL SUCH FURTHER DOCUMENTS AND TO TAKE SUCH STEPS AS A DIRECTOR IN HIS/HER DISCRETION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION, INCLUDING BUT NOT LIMITED TO, FULFILLING RELEVANT APPROVAL PROCEDURES IN ACCORDANCE WITH THE REQUIREMENTS OF REGULATORY AUTHORITIES AND REQUIREMENTS IN THE PEOPLE'S REPUBLIC OF CHINA, AND HANDLING ALL NECESSARY ARCHIVING, REGISTRATION AND FILING PROCEDURES AT RELATED GOVERNMENT AUTHORITIES IN THE PEOPLE'S REPUBLIC OF CHINA AND HONG KONG 11 CONDITIONAL UPON RESOLUTION NUMBERED 10 Mgmt For For BEING APPROVED BY THE SHAREHOLDERS OF THE COMPANY AT THE AGM, TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: BY DELETING ARTICLE 106 OF THE ARTICLES OF ASSOCIATION IN ITS ENTIRETY AND SUBSTITUTING BY THE FOLLOWING: "THE COMPANY SHALL HAVE A BOARD OF DIRECTORS WHICH CONSISTS OF EIGHT DIRECTORS WITH ONE CHAIRMAN AND THREE INDEPENDENT DIRECTORS, AND CO-CHAIRMAN MAY ALSO BE APPOINTED. INDEPENDENT DIRECTORS MAY REPORT TO THE GENERAL MEETING AND OTHER RELATED REGULATORY DEPARTMENTS DIRECTLY. THE GENERAL MANAGER (PRESIDENT) OR OTHER SENIOR MANAGEMENT MAY ALSO CONCURRENTLY ACT AS DIRECTOR, PROVIDED THAT THE NUMBER OF GENERAL MANAGER (PRESIDENT) OR OTHER SENIOR MANAGEMENT WHO HOLD THE OFFICES OF DIRECTOR SHALL NOT BE MORE THAN HALF OF THE TOTAL NUMBER OF DIRECTORS OF THE COMPANY." 12 TO CONFIRM AND APPROVE THE TECHNOLOGY Mgmt For For SERVICES FRAMEWORK AGREEMENT AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2020 13 TO CONFIRM AND APPROVE THE CONSULTATION Mgmt For For SERVICES FRAMEWORK AGREEMENT AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2020 14 TO CONFIRM AND APPROVE THE CONSULTATION AND Mgmt For For PRE-DELIVERY INSPECTION SERVICES FRAMEWORK AGREEMENT AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2020 15 TO CONFIRM AND APPROVE THE PROPERTY AGENCY Mgmt For For SERVICES FRAMEWORK AGREEMENT AND THE ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2020 CMMT PLEASE NOTE THAT THIS IS 2017 ANNUAL Non-Voting GENERAL MEETING. -------------------------------------------------------------------------------------------------------------------------- ACTIVIA PROPERTIES INC. Agenda Number: 708425118 -------------------------------------------------------------------------------------------------------------------------- Security: J00089102 Meeting Type: EGM Meeting Date: 10-Aug-2017 Ticker: ISIN: JP3047490002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Hosoi, Mgmt For For Nariaki 3 Appoint a Substitute Executive Director Mgmt For For Murayama, Kazuyuki 4.1 Appoint a Supervisory Director Yamada, Mgmt For For Yonosuke 4.2 Appoint a Supervisory Director Ariga, Mgmt For For Yoshinori -------------------------------------------------------------------------------------------------------------------------- ADO PROPERTIES S.A. Agenda Number: 709519891 -------------------------------------------------------------------------------------------------------------------------- Security: L0120V103 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: LU1250154413 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE MANAGEMENT BOARD REPORT ON Non-Voting FINANCIAL STATEMENTS AND STATUTORY REPORTS 2 APPROVE FINANCIAL STATEMENTS Mgmt For For 3 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 4 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 5 ELECT YUVAL DAGIM AS DIRECTOR Mgmt For For 6 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 7 RENEW APPOINTMENT OF KPMG LUXEMBOURG AS Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- ADVANCE RESIDENCE INVESTMENT CORPORATION Agenda Number: 708619486 -------------------------------------------------------------------------------------------------------------------------- Security: J00184101 Meeting Type: EGM Meeting Date: 26-Oct-2017 Ticker: ISIN: JP3047160001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Investment Lines, Mgmt For For Approve Minor Revisions 2 Appoint an Executive Director Kosaka, Kenji Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Takano, Takeshi 4.1 Appoint a Supervisory Director Oshima, Mgmt For For Yoshiki 4.2 Appoint a Supervisory Director Oba, Mgmt Against Against Yoshitsugu 5.1 Appoint a Substitute Supervisory Director Mgmt For For Kobayashi, Satoru 5.2 Appoint a Substitute Supervisory Director Mgmt For For Endo, Kesao -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. 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 defined in the accompanying proxy statement. 4. 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, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- APAC REALTY LIMITED Agenda Number: 709209022 -------------------------------------------------------------------------------------------------------------------------- Security: Y0170A104 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1DJ0000001 -------------------------------------------------------------------------------------------------------------------------- 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 2017 TOGETHER WITH THE AUDITOR'S REPORT 2 TO DECLARE A ONE-TIER TAX-EXEMPT FIRST AND Mgmt For For FINAL DIVIDEND OF 2.0 SINGAPORE CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY: MR TAN CHOON HONG 4 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY: MR TOMMY TEO ZHI ZHUANG 5 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY: MR CHUA KHEE HAK 6 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY: MR HEE THENG FONG 7 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY: MR TAN BONG LIN 8 TO RE-ELECT THE DIRECTOR OF THE COMPANY Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY: MR STEWART YEN SE-HUA 9 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 48,750 FOR THE YEAR ENDED 31 DECEMBER 2017 10 TO RE-APPOINT ERNST & YOUNG LLP AS THE Mgmt For For AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION 11 AUTHORITY TO ISSUE SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 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, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated Mgmt For For 2015 Stock Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Mgmt For For Board to grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 709594609 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2018 AND THE AUDITORS' REPORT THEREON O.2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 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 SUBPARAGRAPH (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 O.4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt Against Against 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, 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 E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF THE ANNUAL REPORT IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX (THE "APPENDIX") DATED 6 JUNE 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LIMITED Agenda Number: 709292659 -------------------------------------------------------------------------------------------------------------------------- Security: G0621C113 Meeting Type: AGM Meeting Date: 02-May-2018 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 919992 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 3 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. 1 THAT THE ACCOUNTS OF THE COMPANY FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 AND THE REPORT OF THE DIRECTORS AND AUDITORS THEREON BE AND ARE HEREBY RECEIVED 2 THAT CHAIM KATZMAN BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT RACHEL LAVINE BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 THAT MICHAEL ERRICHETTI BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 5 THAT NEIL FLANZRAICH BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 6 THAT SIMON RADFORD BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 7 THAT ANDREW WIGNALL BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 8 THAT LUCY LILLEY BE AND IS HEREBY Mgmt For For RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 THAT PRICEWATERHOUSECOOPERS CI LLP BE AND Mgmt For For ARE HEREBY APPOINTED AS THE COMPANY'S AUDITORS 10 THAT THE DIRECTORS BE AND ARE HEREBY Mgmt For For AUTHORISED TO AGREE THE AUDITORS' REMUNERATION 11 THAT THE COMPANY BE AND IS HEREBY GENERALLY Mgmt For For AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH THE COMPANIES (JERSEY) LAW 1991, AS AMENDED, TO MAKE PURCHASES OF ITS SHARES (EITHER FOR RETENTION AS TREASURY SHARES FOR RESALE OR TRANSFER, OR FOR CANCELLATION), PROVIDED THAT: (A) THE MAXIMUM NUMBER OF SHARES AUTHORISED TO BE PURCHASED IS 50,000,000 SHARES IN THE CAPITAL OF THE COMPANY; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE SHALL BE EUR 0.01; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR A SHARE IS, IN RESPECT OF A SHARE CONTRACTED TO BE PURCHASED ON ANY DAY, 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 4 NOVEMBER 2019; 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) 12 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO ISSUE SHARES AND/OR SECURITIES CONVERTIBLE INTO SHARES ("CONVERTIBLE SECURITIES"), PROVIDED THAT (1) THE SHARES SO ISSUED AND (2) THE SHARES THAT WOULD BE ISSUED FOLLOWING THE CONVERSION OF ANY SUCH CONVERTIBLE SECURITIES DO NOT EXCEED AN AGGREGATE OF 75 MILLION SHARES, TO SUCH PERSONS AT SUCH TIMES AND GENERALLY ON SUCH TERMS AND CONDITIONS AS THEY THINK FIT FOR A PERIOD EXPIRING AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION, UNLESS THIS AUTHORITY IS VARIED, REVOKED OR RENEWED PRIOR TO SUCH TIME BY A SPECIAL RESOLUTION OF THE COMPANY IN A GENERAL MEETING, AND IN ANY EVENT THIS AUTHORITY SHALL EXPIRE NO LATER THAN 4 NOVEMBER 2019, 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 -------------------------------------------------------------------------------------------------------------------------- ATRIUM LJUNGBERG AB (PUBL) Agenda Number: 708989845 -------------------------------------------------------------------------------------------------------------------------- Security: W53402108 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 4.50 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 ELECTION OF 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, ANNA HALLBERG AND ERIK LANGBY; AND THAT SARA LAURELL SHALL BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. HANNA GRAFLUND SLEYMAN HAS DECLINED RE-ELECTION 13 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION OF THE SENIOR EXECUTIVES OF THE COMPANY 14 RESOLUTION REGARDING OPTION SCHEME FOR Mgmt For For EMPLOYEES OF THE GROUP 15 RESOLUTION REGARDING A LOAN SUBSIDY PROGRAM Mgmt For For FOR SENIOR EXECUTIVES IN CONNECTION WITH PURCHASE OF SHARES IN THE COMPANY 16 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO ISSUE NEW SHARES 17 AUTHORISATION FOR THE BOARD OF DIRECTORS TO Mgmt For For RESOLVE TO PURCHASE OWN SHARES OF THE COMPANY 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 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: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. 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, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- BENI STABILI SPA SIIQ Agenda Number: 709090360 -------------------------------------------------------------------------------------------------------------------------- Security: T19807139 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0001389631 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888140 DUE TO RECEIPT OF SLATES FOR INTERNAL AUDITORS. 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 2017 AND Mgmt For For THE RELATED REPORT ON THE BOARD OF DIRECTORS' MANAGEMENT ACTIVITY. INTERNAL AUDITORS' REPORT ON THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017. DIVIDEND DISTRIBUTION TO SHAREHOLDERS. RESOLUTIONS RELATED THERETO O.2 TO APPOINT A DIRECTOR. RESOLUTIONS RELATED Mgmt For For THERETO CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS INTERNAL 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, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF INTERNAL AUDITORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.311 AND O.312 O.311 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt No vote 2018, 2019 AND 2020 FINANCIAL YEARS IN ACCORDANCE WITH THE VOTING LIST SYSTEM AS PER ART. 20 OF THE BYLAWS: LIST PRESENTED BY FONCIERE DE REGIONS SA, REPRESENTING 52.404PCT OF STOCK CAPITAL. EFFECTIVE INTERNAL AUDITORS: MARCELLINO BORTOLOMIOL EMANUELA ROLLINO GIOVANNI FRANCESCO D'ARDIA DI CURSI ALTERNATE INTERNAL AUDITORS: GIANLUCA PIVATO CRISTIANA TROVO' O.312 TO APPOINT THE INTERNAL AUDITORS FOR THE Mgmt For For 2018, 2019 AND 2020 FINANCIAL YEARS IN ACCORDANCE WITH THE VOTING LIST SYSTEM AS PER ART. 20 OF THE BYLAWS: ANIMA SGR SPA, MANAGER OF FUNDS: ANIMA SGR SPA, MANAGER OF FUNDS: ANIMA CRESCITA ITALIA, ANIMA INIZIATIVA ITALIA, ANIMA GEO ITALIA AND ANIMA ITALIA, APG ASSET MANAGEMENT N.V.- STICHTING DEPOSITARY APG TACTICAL REAL ESTATE POOL, ARCA FONDI S.G.R S.P.A. MANAGER OF FUNDS: ARCA ECONOMIA REALE BILANCIATO ITALIA 30, ARCA AZIONI ITALIA AND ARCA ECONOMIA REALE BILANCIATO ITALIA 55, EURIZON CAPITAL SGR SPA MANAGER OF FUNDS: EURIZON PROGETTO ITALIA 20, EURIZON PROGETTO ITALIA 30, EURIZON PROGETTO ITALIA 70, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI ITALIA AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - EQUITY SMALL MID CAP ITALY AND EURIZON FUND EQUITY ITALY SMART VOLATILITY, FIDELITY FUNDS SICAV, FIDEARUM ASSET MANAGEMENT (IRELAND) - FIDEARUM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY, FIDEARUM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEARUM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30 AND PIANO BILANCIATO ITALIA 50, INTERFUND SICAV INTERFUND EQUITY ITALY, MEDIOLANUM GESTIONE FONDI MANAGER OF FUNDS: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLANGE ITALIAN EQUITY, REPRESENTING 5.702PCT OF STOCK CAPITAL. EFFECTIVE INTERNAL AUDITORS: GIUSEPPE CERATI ALTERNATE INTERNAL AUDITORS: GIORGIO MOSCI O.3.2 TO APPOINT INTERNAL AUDITORS' CHAIRMAN. Mgmt Abstain Against RESOLUTIONS RELATED THERETO O.3.3 TO STATE INTERNAL AUDITORS' EMOLUMENT. Mgmt For For RESOLUTIONS RELATED THERETO O.4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For THE COMPANY'S OWN SHARES, AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO O.5 TO EXAMINE THE FIRST SECTION OF THE Mgmt For For REWARDING REPORT. RESOLUTIONS RELATED THERETO E.1 TO TRANSFER THE COMPANY'S REGISTERED OFFICE Mgmt For For WITHIN THE NATIONAL TERRITORY. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER THE BOARD OF DIRECTORS, AS PER Mgmt For For ART. 2443 OF THE ITALIAN CIVIL CODE, TO INCREASE, IN ONE OR MORE TRANCHES, FOR FREE OR AGAINST PAYMENT, THE COMPANY'S STOCK CAPITAL UP TO A MAXIMUM OF 25PCT OF THE COMPANY STOCK FACE VALUE THROUGH THE ISSUE OF NEW SHARES TO BE OFFERED IN OPTION TO ENTITLED. TO AMEND ART. 5 OF THE BYLAWS(COMPANY STOCK CAPITAL). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- BLACKSTONE MORTGAGE TRUST, INC Agenda Number: 934800079 -------------------------------------------------------------------------------------------------------------------------- Security: 09257W100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BXMT ISIN: US09257W1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael B. Nash Mgmt For For Stephen D. Plavin Mgmt For For Leonard W. Cotton Mgmt For For Thomas E. Dobrowski Mgmt For For Martin L. Edelman Mgmt For For Henry N. Nassau Mgmt For For Jonathan L. Pollack Mgmt For For Lynne B. Sagalyn 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 fiscal year ending December 31, 2018. 3. Advisory Vote on Executive Compensation: To Mgmt For For approve in a non-binding, advisory vote, the compensation paid to our named executive officers. 4. Approve the Blackstone Mortgage Trust, Inc. Mgmt For For 2018 Stock Incentive Plan. 5. Approve the Blackstone Mortgage Trust, Inc. Mgmt For For 2018 Manager Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BOARDWALK REAL ESTATE INVESTMENT TRUST, CALGARY Agenda Number: 709223488 -------------------------------------------------------------------------------------------------------------------------- Security: 096631106 Meeting Type: MIX Meeting Date: 15-May-2018 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 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 TRUSTEES TO BE ELECTED Mgmt For For AT THE MEETING AT NOT MORE THAN SEVEN (7) 2.1 ELECTION OF TRUSTEE: GARY GOODMAN Mgmt For For 2.2 ELECTION OF TRUSTEE: ARTHUR L. HAVENER, JR Mgmt For For 2.3 ELECTION OF TRUSTEE: SAM KOLIAS Mgmt For For 2.4 ELECTION OF TRUSTEE: SAMANTHA KOLIAS-GUNN Mgmt For For 2.5 ELECTION OF TRUSTEE: SCOTT MORRISON Mgmt For For 2.6 ELECTION OF TRUSTEE: BRIAN ROBINSON Mgmt For For 2.7 ELECTION OF TRUSTEE: 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 DECLARATION OF TRUST SET FORTH IN THE ANNEXED CIRCULAR -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig 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 ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Diggs Mgmt For For 1b. Election of Director: Wyche Fowler Mgmt For For 1c. Election of Director: H. Richard Mgmt For For Haverstick, Jr. 1d. Election of Director: Terri A. Herubin Mgmt For For 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 2018. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. 4. Approval of a proposed amendment and Mgmt For For restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust. 5. Approval of a proposed amendment to the Mgmt For For Declaration of Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Mgmt For For Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 708300431 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 2017 3 TO ELECT LORD MACPHERSON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN LINE WITH RECOMMENDATIONS OF THE PRE-EMPTION GROUP 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 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 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BUWOG AG, WIEN Agenda Number: 708547724 -------------------------------------------------------------------------------------------------------------------------- Security: A1R56Z103 Meeting Type: OGM Meeting Date: 17-Oct-2017 Ticker: ISIN: AT00BUWOG001 -------------------------------------------------------------------------------------------------------------------------- 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 For For 0.69 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: PWC Mgmt For For WIRTSCHAFTSPRUEFUNG GMBH 7 ELECTION TO SUPERVISORY BOARD: CAROLINE Mgmt For For MOCKER 8 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For AUTHORIZATION FOR CAPITAL INCREASE 9 CANCELLATION OF AUTHORIZATION AND NEW Mgmt For For AUTHORIZATION FOR ISSUANCE OF CONVERTIBLE BONDS 10 BUYBACK AND USAGE OF OWN SHS Mgmt For For 11 AMENDMENT OF ARTICLES Mgmt For For CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 06 OCT 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 07 OCT 2017. THANK YOU CMMT 29 SEP 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT, AUDITOR NAME 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. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 17-May-2018 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 of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Agenda Number: 709091350 -------------------------------------------------------------------------------------------------------------------------- Security: G19406100 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00B62G9D36 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 1.0 PENCE Mgmt For For PER ORDINARY SHARE 3 TO RE-ELECT IAN DURANT AS A DIRECTOR Mgmt For For (CHAIRMAN) 4 TO RE-ELECT IAN HAWKSWORTH AS A DIRECTOR Mgmt For For (EXECUTIVE) 5 TO RE-ELECT SITUL JOBANPUTRA AS A DIRECTOR Mgmt For For (EXECUTIVE) 6 TO RE-ELECT GARY YARDLEY AS A DIRECTOR Mgmt For For (EXECUTIVE) 7 TO ELECT CHARLOTTE BOYLE AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 8 TO RE-ELECT GRAEME GORDON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 9 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 10 TO RE-ELECT HENRY STAUNTON AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 12 TO RE-ELECT ANTHONY STEAINS AS A DIRECTOR Mgmt For For (NON-EXECUTIVE) 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 REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 (OTHER THAN THE REMUNERATION POLICY) 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For (S.551) 17 TO DISAPPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561(1) OF THE COMPANIES ACT 2006, TO THE EXTENT SPECIFIED 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 TO ALLOW GENERAL MEETINGS (OTHER THAN AGMS) Mgmt Against Against TO BE HELD ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Agenda Number: 709261438 -------------------------------------------------------------------------------------------------------------------------- Security: G1846K138 Meeting Type: AGM Meeting Date: 09-May-2018 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 Mgmt For For 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 HUGH SCOTT-BARRETT AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT LAWRENCE HUTCHINGS AS A Mgmt For For DIRECTOR OF THE COMPANY 8 TO RE-ELECT CHARLES STAVELEY AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT TONY HALES AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT WESSEL HAMMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT IAN KRIEGER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LOUIS NORVAL AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT LAURA WHYTE AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT GUILLAUME POITRINAL AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO APPROVE THE LONG TERM INCENTIVE PLAN Mgmt For For 2018 16 TO APPROVE THE SAYE SCHEME 2018 Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 709093277 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 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 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE; 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 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL STATEMENTS TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 22 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 CCT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CAPITALAND MALL TRUST, SINGAPORE Agenda Number: 709052980 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 2017 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 OFFMARKET 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 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE. (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 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 CMT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CARMILA SA, BOULOGNE-BILLANCOURT Agenda Number: 709252833 -------------------------------------------------------------------------------------------------------------------------- Security: F1625D132 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: FR0010828137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801051.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801425.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPOINTMENT OF MRS. MARIA GARRIDO AS Mgmt For For DIRECTOR O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO HIS MANDATE FOR THE FINANCIAL YEAR 2017 FOR THE CURRENT PERIOD SINCE HIS APPOINTMENT IN THAT CAPACITY IN THE COMPANY AS OF THE MERGER OF CARMILA S.A.S BY THE COMPANY O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For THE DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER DUE TO HIS MANDATE FOR THE FINANCIAL YEAR 2018 O.9 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S E.10 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF THIRTY-EIGHT (38) MONTHS TO PROCEED WITH THE FREE ALLOTMENT OF PREFERENCE SHARES TO BE ISSUED OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.11 APPROVAL OF THE CREATION OF A PREFERENCE Mgmt For For SHARE CATEGORY AND CORRELATIVE AMENDMENT TO THE BYLAWS E.12 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CARMILA SAS Agenda Number: 708652183 -------------------------------------------------------------------------------------------------------------------------- Security: F1625D132 Meeting Type: OGM Meeting Date: 27-Nov-2017 Ticker: ISIN: FR0010828137 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY SUCH ITEM RAISED. SHOULD YOU WISH TO PASS CONTROL OF YOUR SHARES IN THIS WAY, PLEASE CONTACT YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE. THANK YOU 1 RATIFICATION OF THE CO-OPTING OF MR LAURENT Mgmt For For VALLEE AS DIRECTOR 2 RATIFICATION OF THE CO-OPTING OF MS MARIE Mgmt For For CHEVAL AS DIRECTOR 3 RATIFICATION OF THE CO-OPTING OF MS Mgmt For For RAPHAELLE PEZANT AS DIRECTOR 4 EXCEPTIONAL ALLOCATION OF AN AMOUNT DRAWN Mgmt For For FROM THE "SHARE, MERGER OR CONTRIBUTION PREMIUMS" ACCOUNT: EUR 0.75 PER SHARE 5 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: https://balo.journal-officiel.gouv.fr/pdf/2 017/1023/201710231704776.pdf -------------------------------------------------------------------------------------------------------------------------- CASTELLUM AB, GOTHENBURG Agenda Number: 708978412 -------------------------------------------------------------------------------------------------------------------------- Security: W2084X107 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 1 ELECTION OF CHAIRMAN OF THE MEETING: LAWYER Non-Voting SVEN UNGER 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.A PRESENTATION OF: THE ANNUAL ACCOUNTS AND Non-Voting THE AUDIT REPORT AS WELL AS THE CONSOLIDATED ANNUAL ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP 6.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT IN EFFECT SINCE THE PREVIOUS ANNUAL GENERAL MEETING 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: SEK 5.30 PER SHARE 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 THE ELECTION COMMITTEE'S REPORT ON ITS Non-Voting PROPOSALS REGARDING RESOLUTIONS AT THE ANNUAL GENERAL MEETING AND THE ELECTION COMMITTEE'S MOTIVATED STATEMENT CONCERNING ITS PROPOSAL REGARDING THE BOARD OF DIRECTORS 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND AUDITORS AND DEPUTY AUDITORS: SEVEN MEMBERS AND THE NUMBER OF AUDITORS SHALL BE ONE WITH NO DEPUTY AUDITOR 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDITOR 13.A ELECTION OF MEMBER OF THE BOARD OF DIRECTOR Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTOR: CHARLOTTE STROMBERG 13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PER BERGGREN 13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ANNA-KARIN HATT 13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: CHRISTER JACOBSON 13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: CHRISTINA KARLSSON KAZEEM 13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: NINA LINANDER 13.G ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: JOHAN SKOGLUND 14 ELECTION OF AUDITOR: IN ACCORDANCE WITH THE Mgmt For For AUDIT AND FINANCE COMMITTEE'S RECOMMENDATION, DELOITTE IS PROPOSED FOR REELECTION AS AUDITOR IN CASTELLUM UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019. IF THE ANNUAL GENERAL MEETING RESOLVES TO ELECT DELOITTE AS AUDITOR, DELOITTE HAS ANNOUNCED THAT HANS WAREN WILL CONTINUE AS THE MAIN RESPONSIBLE AUDITOR AT DELOITTE 15 RESOLUTION REGARDING THE ESTABLISHMENT OF Mgmt For For AN ELECTION COMMITTEE FOR THE NEXT ANNUAL GENERAL MEETING 16 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 17 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON NEW SHARE ISSUES 18 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE TO ACQUIRE AND TRANSFER THE COMPANY'S OWN SHARES 19 CLOSING OF THE MEETING Non-Voting CMMT 19 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CHAMPION REAL ESTATE INVESTMENT TRUST, WANCHAI Agenda Number: 709062640 -------------------------------------------------------------------------------------------------------------------------- Security: Y1292D109 Meeting Type: AGM Meeting Date: 09-May-2018 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/2018/0315/LTN20180315310.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0315/LTN20180315282.PDF 4 TO RE-ELECT MR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE REIT MANAGER 5 TO RE-ELECT MR. HO SHUT KAN AS AN Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Angelique G. Brunner Mgmt For For 1.5 Election of Trustee: Thomas D. Eckert Mgmt For For 1.6 Election of Trustee: John W. Hill Mgmt For For 1.7 Election of Trustee: George F. McKenzie Mgmt Abstain Against 1.8 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 2018. 3. Consider and vote upon a proposal to Mgmt For For approve the amendment and restatement of the Trust's Equity Plan. 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 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-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/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LIMITED Agenda Number: 709253520 -------------------------------------------------------------------------------------------------------------------------- Security: Y15004107 Meeting Type: AGM Meeting Date: 11-Jun-2018 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/2018/0413/LTN20180413075.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0413/LTN20180413077.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 2017 2 TO APPROVE THE DECLARATION OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 OF HK45 CENTS PER SHARE 3.A TO RE-ELECT MR. LUO LIANG AS DIRECTOR Mgmt For For 3.B TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LI MAN BUN, BRIAN DAVID 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 9 TO APPROVE THE ADOPTION OF THE SHARE OPTION Mgmt Against Against SCHEME -------------------------------------------------------------------------------------------------------------------------- CHINA RESOURCES LAND LIMITED Agenda Number: 709351390 -------------------------------------------------------------------------------------------------------------------------- Security: G2108Y105 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0427/LTN201804272119.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN201804272149.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK86.7 CENTS Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 TO RE-ELECT MR. WU XIANGDONG AS DIRECTOR Mgmt Against Against 3.2 TO RE-ELECT MR. TANG YONG AS DIRECTOR Mgmt For For 3.3 TO RE-ELECT MR. WAN KAM TO, PETER AS Mgmt Against Against DIRECTOR 3.4 TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR Mgmt Against Against 3.5 TO RE-ELECT MR. HO HIN NGAI, BOSCO AS Mgmt For For DIRECTOR 3.6 TO FIX THE REMUNERATION OF THE DIRECTORS Mgmt For For 4 TO APPOINT ERNST & YOUNG AS THE INDEPENDENT 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 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 THAT SUBJECT TO THE PASSING OF THE Mgmt Against Against RESOLUTION NOS.5 AND 6 SET OUT IN THE NOTICE CONVENING THIS MEETING, THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES PURSUANT TO RESOLUTION NO.6 SET OUT IN THE NOTICE CONVENING THIS MEETING BE AND IS HEREBY EXTENDED BY THE ADDITION THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION NO.5 SET OUT IN THE NOTICE CONVENING THIS MEETING, PROVIDED THAT SUCH NUMBER OF SHARES SO REPURCHASED SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE SAID RESOLUTION -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Agenda Number: 708879955 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: EGM Meeting Date: 23-Feb-2018 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108627.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108624.pdf 1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For MANDATE OF ISSUANCE OF DEBT FINANCING INSTRUMENTS 2 TO CONSIDER AND APPROVE THE PROPOSAL ON Mgmt For For ADJUSTMENT OF THE REMUNERATION SCHEME OF DIRECTORS AND SUPERVISORS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Agenda Number: 709489795 -------------------------------------------------------------------------------------------------------------------------- Security: Y77421132 Meeting Type: AGM Meeting Date: 29-Jun-2018 Ticker: ISIN: CNE100001SR9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0514/LTN20180514743.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0514/LTN20180514671.pdf 1 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2017 3 TO CONSIDER AND APPROVE THE ANNUAL REPORT Mgmt For For FOR THE YEAR 2017 4 TO CONSIDER AND APPROVE THE DIVIDEND Mgmt For For DISTRIBUTION PLAN FOR THE YEAR 2017 5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT Mgmt For For OF CERTIFIED PUBLIC ACCOUNTANTS FOR THE YEAR 2018 6 TO CONSIDER AND APPROVE THE AUTHORISATION Mgmt For For ON THE COMPANY AND ITS MAJORITY-OWNED SUBSIDIARIES PROVIDING FINANCIAL ASSISTANCE TO THIRD PARTIES 7 TO CONSIDER AND APPROVE A GENERAL MANDATE Mgmt Against Against TO ISSUE ADDITIONAL H SHARES OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- CITYCON OYJ, HELSINKI Agenda Number: 708992335 -------------------------------------------------------------------------------------------------------------------------- Security: X1422T116 Meeting Type: AGM Meeting Date: 20-Mar-2018 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 2017 7 PRESENTATION OF THE AUDITOR'S 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 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: NINE 13 ELECTION OF THE 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, DAVID LUKES, ANDREA ORLANDI, PER-ANDERS OVIN AND ARIELLA ZOCHOVITZKY BE RE-ELECTED, AND THAT OFER STARK BE ELECTED AS A NEW MEMBER TO 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 REELECTED AS THE AUDITOR. ERNST & YOUNG OY HAS ANNOUNCED THAT APA MIKKO RYTILAHTI WOULD ACT AS THE AUDITOR WITH PRINCIPAL RESPONSIBILITY 16 PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING WOULD RESOLVE TO AMEND THE ARTICLES OF ASSOCIATION, AND ESPECIALLY ARTICLES 2, 4, 8, 9 AND 11 OF THE ARTICLES OF ASSOCIATION 17 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 18 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 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.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 CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.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 Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE 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 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709260448 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: AGM Meeting Date: 17-May-2018 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/2018/0413/LTN20180413461.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0413/LTN20180413423.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 2017 2 TO DECLARE A FINAL DIVIDEND OF RMB24.95 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3A1 TO RE-ELECT MR. YEUNG KWOK YEUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A2 TO RE-ELECT MS. YANG ZIYING AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 3A3 TO RE-ELECT MR. YANG ZHICHENG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3A4 TO RE-ELECT MR. TONG WUI TUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3A5 TO RE-ELECT MR. HUANG HONGYAN 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 ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LIMITED Agenda Number: 709355881 -------------------------------------------------------------------------------------------------------------------------- Security: G24524103 Meeting Type: EGM Meeting Date: 17-May-2018 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/2018/0427/LTN20180427840.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0427/LTN20180427986.PDF CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1 AND 2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CGS SHARE OPTION SCHEME (AS Mgmt Against Against DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 APRIL 2018) 2 TO APPROVE THE GRANT OF SHARE OPTIONS TO Mgmt Against Against MR. MO BIN UNDER THE CGS SHARE OPTION SCHEME -------------------------------------------------------------------------------------------------------------------------- COUSINS PROPERTIES INCORPORATED Agenda Number: 934736414 -------------------------------------------------------------------------------------------------------------------------- Security: 222795106 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: R. Dary Stone Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of the named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CROMBIE REAL ESTATE INVESTMENT TRUST, STELLARTON Agenda Number: 709199207 -------------------------------------------------------------------------------------------------------------------------- Security: 227107109 Meeting Type: AGM Meeting Date: 10-May-2018 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 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU 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: DEBRA HESS Mgmt For For 1.4 ELECTION OF TRUSTEE: BRIAN A. JOHNSON Mgmt For For 1.5 ELECTION OF TRUSTEE: J. MICHAEL KNOWLTON Mgmt For For 1.6 ELECTION OF TRUSTEE: BARBARA PALK Mgmt For For 1.7 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 -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz 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. 2018. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2018 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: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Company's 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934762077 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 08-May-2018 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: David R. Lukes Mgmt For For 1e. Election of Director: Victor B. MacFarlane Mgmt For For 1f. Election of Director: Alexander Otto Mgmt For For 1g. Election of Director: Scott D. Roulston Mgmt For For 1h. Election of Director: Barry A. Sholem Mgmt For For 2. Adoption of an Amendment to the Company's Mgmt For For Articles of Incorporation to Eliminate the Ability of Shareholders to Exercise Cumulative Voting in the Election of Directors. 3. Adoption of an Amendment to the Company's Mgmt For For Code of Regulations to Implement Proxy Access in Connection with Annual Meetings of Shareholders. 4. Authorization of the Company's Board of Mgmt For For Directors to Effect, in its Discretion, a Reverse Stock Split of the Company's Common Stock and the Adoption of a Corresponding Amendment to the Company's Articles of Incorporation. 5. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DERWENT LONDON PLC Agenda Number: 709313530 -------------------------------------------------------------------------------------------------------------------------- Security: G27300105 Meeting Type: AGM Meeting Date: 18-May-2018 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 2017 2 TO APPROVE THE ANNUAL STATEMENT BY THE Mgmt For For CHAIR OF THE REMUNERATION COMMITTEE AND THE ANNUAL REPORT ON DIRECTORS REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 42.40P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO APPROVE A SPECIAL DIVIDEND OF 75.0P PER Mgmt For For ORDINARY SHARE 5 TO RE-ELECT MR R.A. RAYNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR J.D. BURNS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR S.P. SILVER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR D.M.A. WISNIEWSKI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT MR N.Q. GEORGE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR D.G. SILVERMAN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR P.M. WILLIAMS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR S.G. YOUNG AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR S.W. FRASER AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR R.D. DAKIN AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MRS C.I. ARNEY AS A DIRECTOR Mgmt For For 16 TO RE-ELECT MRS P.D. SNOWBALL AS A DIRECTOR Mgmt For For 17 TO ELECT MISS H.C. GORDON AS A DIRECTOR Mgmt For For 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 APPROVE AND ADOPT THE DERWENT LONDON Mgmt For For SHARESAVE PLAN 21 TO APPROVE AND ADOPT THE DERWENT LONDON Mgmt For For EMPLOYEE SHARE OPTION PLAN 2018 22 TO AUTHORISE THE ALLOTMENT OF RELEVANT Mgmt For For SECURITIES 23 TO AUTHORISE THE LIMITED DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 24 TO AUTHORISE ADDITIONAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 25 TO AUTHORISE THE COMPANY TO EXERCISE ITS Mgmt For For POWER TO PURCHASE ITS OWN SHARES 26 TO AUTHORISE THE REDUCTION OF THE NOTICE Mgmt Against Against PERIOD FOR GENERAL MEETINGS OTHER THAN AN ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG, HAMBURG Agenda Number: 709515603 -------------------------------------------------------------------------------------------------------------------------- Security: D1854M102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: DE0007480204 -------------------------------------------------------------------------------------------------------------------------- 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 (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 13.06.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 89,586,211.30 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.45 PER DIVIDEND- ENTITLED NO-PAR SHARE EX-DIVIDEND DATE: JUNE 29, 2018 PAYABLE DATE: JULY 3, 2018 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 2018 FINANCIAL YEAR: BDO AG, HAMBURG 6.1 ELECTION TO THE SUPERVISORY BOARD: HENNING Mgmt For For KREKE 6.2 ELECTION TO THE SUPERVISORY BOARD: Mgmt Against Against ALEXANDER OTTO 7 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2011, SHALL BE APPROVED 8 RESOLUTION ON AUTHORISATION TO ACQUIRE AND Mgmt For For USE TREASURY SHARES AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 709465769 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 (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 25 MAY 2018, 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 31.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 708548221 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- 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 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For NICOLA ROXON 3 CAPITAL REALLOCATION PROPOSAL Mgmt For For 4 RATIFICATION OF PLACEMENT Mgmt For For 5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For POOL FOR NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt No vote 1B. Election of Director: Michael A. Coke Mgmt No vote 1C. Election of Director: Kevin J. Kennedy Mgmt No vote 1D. Election of Director: William G. LaPerch Mgmt No vote 1E. Election of Director: Afshin Mohebbi Mgmt No vote 1F. Election of Director: Mark R. Patterson Mgmt No vote 1G. Election of Director: Mary Hogan Preusse Mgmt No vote 1H. Election of Director: John T. Roberts, Jr. Mgmt No vote 1I. Election of Director: Dennis E. Singleton Mgmt No vote 1J. Election of Director: A. William Stein Mgmt No vote 2. To ratify the selection of KPMG LLP as the Mgmt No vote Company's independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt No vote basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934795418 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2018 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 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934736755 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: William Cavanaugh III Mgmt For For 1c. Election of Director: Alan H. Cohen Mgmt For For 1d. Election of Director: James B. Connor Mgmt For For 1e. Election of Director: Ngaire E. Cuneo Mgmt For For 1f. Election of Director: Charles R. Eitel Mgmt For For 1g. Election of Director: Norman K. Jenkins Mgmt For For 1h. Election of Director: Melanie R. Sabelhaus Mgmt For For 1i. Election of Director: Peter M. Scott, III Mgmt For For 1j. Election of Director: David P. Stockert Mgmt For For 1k. Election of Director: Chris Sultemeier Mgmt For For 1l. Election of Director: Michael E. Szymanczyk Mgmt For For 1m. 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 as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- EC WORLD REIT Agenda Number: 709156904 -------------------------------------------------------------------------------------------------------------------------- Security: Y2245K109 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 2017 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 -------------------------------------------------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Agenda Number: 934758155 -------------------------------------------------------------------------------------------------------------------------- Security: 28140H203 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: EDR ISIN: US28140H2031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John V. Arabia 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, 2018 (Proposal 2) 3. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- ENTRA ASA, OSLO Agenda Number: 709125050 -------------------------------------------------------------------------------------------------------------------------- Security: R2R8A2105 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 1 OPENING OF THE MEETING AND REGISTRATION OF Non-Voting ATTENDING SHAREHOLDERS 2 ELECTION OF A PERSON TO CHAIR THE MEETING Mgmt No vote 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt No vote 4 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 5 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt No vote THE BOARD OF DIRECTORS' REPORT FOR THE FINANCIAL YEAR 2017 FOR ENTRA ASA, INCLUDING DISTRIBUTION OF DIVIDEND 6 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Non-Voting GOVERNANCE 7.1 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt No vote SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: ADVISORY GUIDELINES 7.2 THE BOARD OF DIRECTORS' STATEMENT ON Mgmt No vote SALARIES AND OTHER REMUNERATION OF SENIOR EXECUTIVES: BINDING GUIDELINES 8 AUTHORISATION TO ACQUIRE OWN SHARES TO Mgmt No vote CARRY OUT A SHARE SCHEME AND LONG-TERM SHARE INCENTIVE SCHEME 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 2017 11 APPROVAL OF REMUNERATION TO THE AUDITOR FOR Mgmt No vote 2017 12.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt No vote 12.2 REMUNERATION OF MEMBERS OF THE AUDIT Mgmt No vote COMMITTEE 12.3 REMUNERATION TO THE REMUNERATION COMMITTEE Mgmt No vote 13.1 ELECTION OF BOARD OF DIRECTOR: SIRI HATLEN Mgmt No vote 13.2 ELECTION OF BOARD OF DIRECTOR: KJELL Mgmt No vote BJORDAL 13.3 ELECTION OF BOARD OF DIRECTOR: INGRID DAHL Mgmt No vote HOVLAND 13.4 ELECTION OF BOARD OF DIRECTOR: KATARINA Mgmt No vote STAAF 13.5 ELECTION OF BOARD OF DIRECTOR: WIDAR Mgmt No vote SALBUVIK 14 ELECTION OF NEW MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: GISELE MARCHAND 15 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 14 AND 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. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles L. Atwood Mgmt For For Linda Walker Bynoe Mgmt Withheld Against 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 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV, AMSTERDAM Agenda Number: 708556761 -------------------------------------------------------------------------------------------------------------------------- Security: N31065142 Meeting Type: AGM Meeting Date: 07-Nov-2017 Ticker: ISIN: NL0000288876 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 TO CONSIDER THE ANNUAL REPORT OF THE BOARD Non-Voting OF MANAGEMENT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017, WHICH INCLUDES COMPLIANCE WITH THE NETHERLANDS CORPORATE GOVERNANCE CODE 3 TO ADOPT THAT THE FINANCIAL STATEMENTS, THE Mgmt For For NOTES AND THE OTHER PARTS OF THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 ARE PREPARED IN THE ENGLISH LANGUAGE AND TO CONSIDER AND ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND TO ALLOCATE THE RESULT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 AND TO HAVE THE OPPORTUNITY TO ASK QUESTIONS TO THE AUDITORS OF THE COMPANY ABOUT THE FINANCIAL STATEMENTS IN RELATION TO THEIR STATEMENT ON THE FAIRNESS OF THOSE ACCOUNTS 4 TO DETERMINE THE AMOUNT OF THE DIVIDEND AND Mgmt For For THE TERMS FOR PAYMENT OF THE DIVIDEND FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017: EUR 0.210 PER ORDINARY SHARE 5 TO DISCHARGE THE BOARD OF MANAGEMENT FROM Mgmt For For LIABILITY IN RESPECT OF ITS MANAGEMENT IN THE FINANCIAL YEAR ENDED 30 JUNE 2017 6 TO DISCHARGE THE BOARD OF SUPERVISORY Mgmt For For DIRECTORS FROM LIABILITY IN RESPECT OF ITS SUPERVISION IN THE FINANCIAL YEAR ENDED 30 JUNE 2017 7 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT MR C. CROFF AS SUPERVISORY DIRECTOR. MR C. CROFF, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 7 NOVEMBER 2017 FOR A PERIOD OF FOUR YEARS. SEE ALSO ANNEX I HERETO 8 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For BOARD OF MANAGEMENT PROPOSE TO RE-APPOINT MR J.-A. PERSSON AS SUPERVISORY DIRECTOR. MR J.-A. PERSSON, RETIRING BY ROTATION, AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION EFFECTIVE 7 NOVEMBER 2017 FOR A PERIOD OF FOUR YEARS. SEE ALSO ANNEX I HERETO 9 THE BOARD OF SUPERVISORY DIRECTORS AND THE Mgmt For For BOARD OF MANAGEMENT PROPOSE THE GENERAL MEETING TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF SUPERVISORY DIRECTORS AS SET OUT IN THE 2016/2017 REMUNERATION REPORT, WHICH IS ATTACHED HERETO AS ANNEX II 10 THE BOARD OF SUPERVISORY DIRECTORS PROPOSES Mgmt For For THE GENERAL MEETING TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE BOARD OF MANAGEMENT AS SET OUT IN THE 2016/2017 REMUNERATION REPORT AND TO ADOPT THE REMUNERATION POLICY OF THE COMPANY, INCLUDING THE GRANTING OF A CERTAIN NUMBER OF CONDITIONAL PERFORMANCE DEPOSITARY RECEIPTS TO THE MEMBERS OF THE BOARD OF MANAGEMENT AND STAFF OF THE COMPANY AND ITS GROUP COMPANIES, AND THE ALLOCATION THEREOF, AS SET OUT IN THE 2016/2017 REMUNERATION REPORT, WHICH IS ATTACHED HERETO AS ANNEX II 11 TO RE-APPOINT KPMG ACCOUNTANTS N.V. OF Mgmt For For AMSTELVEEN AS AUDITORS OF THE COMPANY FOR THE CURRENT FINANCIAL YEAR ENDING 30 JUNE 2018. SEE ANNEX III ATTACHED HERETO 12 TO AMEND THE EXISTING DESIGNATION, EXPIRING Mgmt For For ON 30 JUNE 2018, PURSUANT TO ARTICLES 96 AND 96A OF BOOK 2 OF THE NETHERLANDS CIVIL CODE, OF THE MEETING OF HOLDERS OF PRIORITY SHARES AS THE AUTHORISED BODY IN CONNECTION WITH THE ISSUE OF SHARES AND RIGHTS TO OBTAIN SHARES, AND THE EXCLUSION OR RESTRICTION OF PRE-EMPTIVE RIGHTS THEREON UP TO A MAXIMUM OF 20% OF THE ISSUED CAPITAL OF THE COMPANY; SAID DESIGNATION AND AUTHORISATION TO BE MADE FOR THE PERIOD UNTIL 30 JUNE 2019 AND TO APPLY MUTATIS MUTANDIS TO THE SALE AND TRANSFER OF BOUGHT BACK SHARES AND DEPOSITARY RECEIPTS THEREON BY THE COMPANY. FURTHER BACKGROUND INFORMATION IS SET OUT IN ANNEX IV ATTACHED HERETO 13 TO CONTINUE THE EXISTING AUTHORISATION OF Mgmt For For THE BOARD OF MANAGEMENT TO ACQUIRE FULLY PAID SHARES OR DEPOSITARY RECEIPTS THEREOF ON BEHALF OF THE COMPANY PURSUANT TO ARTICLE 98 OF BOOK 2 OF THE NETHERLANDS CIVIL CODE UP TO A MAXIMUM OF 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND FOR A PRICE BEING EQUAL TO OR RANGING BETWEEN THE NOMINAL VALUE AND THE HIGHER OF THE PREVAILING NET ASSET VALUE OR THE PREVAILING STOCK MARKET PRICE; SAID AUTHORISATION TO BE MADE FOR THE PERIOD UNTIL 31 DECEMBER 2018. FURTHER BACKGROUND INFORMATION IS SET OUT IN ANNEX IV ATTACHED HERETO 14 ANY OTHER BUSINESS Non-Voting 15 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EXTENDICARE INC. Agenda Number: 709343963 -------------------------------------------------------------------------------------------------------------------------- Security: 30224T863 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: CA30224T8639 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: MARGERY O. CUNNINGHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL R. GUERRIERE Mgmt For For 1.3 ELECTION OF DIRECTOR: SANDRA L. HANINGTON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN R. HIBBEN 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: AL MAWANI Mgmt For For 1.8 ELECTION OF DIRECTOR: GAIL PAECH Mgmt For For 1.9 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 ORDINARY RESOLUTION, THE FULL TEXT OF WHICH Mgmt For For IS SET FORTH IN THE ACCOMPANYING MANAGEMENT INFORMATION AND PROXY CIRCULAR OF EXTENDICARE DATED APRIL 6, 2018 (THE "INFORMATION CIRCULAR"), APPROVING THE CONTINUATION AND THE AMENDMENT AND RESTATEMENT OF THE SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN EXTENDICARE AND COMPUTERSHARE TRUST COMPANY OF CANADA 4 AN ADVISORY NON-BINDING RESOLUTION TO Mgmt For For ACCEPT EXTENDICARE'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE INFORMATION CIRCULAR CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 3 TO 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.9 AND 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST CAPITAL REALTY INC, TORONTO ON Agenda Number: 709343824 -------------------------------------------------------------------------------------------------------------------------- Security: 31943B100 Meeting Type: AGM Meeting Date: 29-May-2018 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 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: 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: ANNALISA KING Mgmt For For 1.5 ELECTION OF DIRECTOR: ALADIN W. MAWANI 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 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS Agenda Number: 709020490 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THE COMMITMENT MADE FOR THE BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ACM VIE Mgmt Against Against COMPANY AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO Mgmt For For BARDIN AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE BENCHETRIT AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SIGRID DUHAMEL AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS PRINCIPLE STATUTORY AUDITOR O.17 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND, FOR SHARE ISSUANCES, A COMPULSORY PRIORITY PERIOD E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND ARE COMPRISED OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND TO COMPANIES OF THE FONCIERE DES REGIONS GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800421.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800824.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt For For James A. Ratner Mgmt For For William R. Roberts Mgmt For For Robert A. Schriesheim 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 ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934804356 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For Joseph W. Marshall, III Mgmt For For James B. Perry Mgmt For For Barry F. Schwartz Mgmt For For Earl C. Shanks Mgmt For For E. Scott Urdang 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 an amendment and restatement of Mgmt For For the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 709001058 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 18-Apr-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, DISTRIBUTION OF THE DIVIDEND O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For DIVIDEND IN SHARES O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2018 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For CONCLUDED BETWEEN GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND EUROSIC AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt For For CONTRACT - ENGAGEMENT LETTER, CONCLUDED BETWEEN THE COMPANY AND MRS. DOMINIQUE DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For BERNARD CARAYON AS CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For BRUNEL AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES-YVES NICOL AS DIRECTOR O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. BERNARD MICHEL O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE COURVILLE O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS PART OF A PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 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 E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR CERTAIN CATEGORIES OF THEM E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0228/201802281800401.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800852.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 For For compensation paid to the named executive officers. 3. Ratification of the selection of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GLP J-REIT Agenda Number: 709468602 -------------------------------------------------------------------------------------------------------------------------- Security: J17305103 Meeting Type: EGM Meeting Date: 25-May-2018 Ticker: ISIN: JP3047510007 -------------------------------------------------------------------------------------------------------------------------- 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, Approve Minor Revisions 2 Appoint an Executive Director Tatsumi, Yoji Mgmt For For 3.1 Appoint a Supervisory Director Inoue, Mgmt Against Against Toraki 3.2 Appoint a Supervisory Director Yamaguchi, Mgmt For For Kota -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 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 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) 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 OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 709138792 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- 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 MR LIM SWE GUAN AS A Mgmt For For DIRECTOR 2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2018 DEFERRED SHORT TERM INCENTIVE) 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) 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 6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GRAINGER PLC Agenda Number: 708854927 -------------------------------------------------------------------------------------------------------------------------- Security: G40432117 Meeting Type: AGM Meeting Date: 07-Feb-2018 Ticker: ISIN: GB00B04V1276 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE AND ADOPT THE DIRECTORS' REPORT Mgmt For For AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 THAT A DIVIDEND OF ( AS SPECIFIED )P PER Mgmt For For SHARE BE PAID ON 9 FEBRUARY 2018 TO ALL HOLDERS OF 5P SHARES ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 29 DECEMBER 2017 IN RESPECT OF ALL SHARES THEN REGISTERED IN THEIR NAMES 4 TO RE-ELECT HELEN GORDON Mgmt For For 5 TO RE-ELECT VANESSA SIMMS Mgmt For For 6 TO RE-ELECT TONY WRAY Mgmt For For 7 TO RE-ELECT ANDREW CARR-LOCKE Mgmt For For 8 TO RE-ELECT ROB WILKINSON Mgmt For For 9 TO ELECT MARK CLARE Mgmt For For 10 TO ELECT JUSTIN READ Mgmt For For 11 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 12 THAT THE REMUNERATION OF KPMG LLP BE FIXED Mgmt For For BY THE DIRECTORS 13 TO AUTHORISE THE DIRECTORS' TO ALLOT SHARES Mgmt For For FOR THE PURPOSES OF S551 OF THE COMPANIES ACT 2006 14 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 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 13 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 ( AS SPECIFIED ) OF THE COMPANY'S ISSUED ORDINARY SHARE CAPITAL AS AT [8] DECEMBER 2017 (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 15 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 13 ABOVE, THE DIRECTORS BE EMPOWERED, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 14, 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 13 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 [8] DECEMBER 2017 (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 16 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 17 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 18 TO AUTHORISE POLITICAL DONATIONS AND INCUR Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 708268099 -------------------------------------------------------------------------------------------------------------------------- Security: G40712203 Meeting Type: AGM Meeting Date: 06-Jul-2017 Ticker: ISIN: GB00BZ0XJR39 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO AUTHORISE THE PAYMENT OF A FINAL Mgmt For For DIVIDEND FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO RE-ELECT TOBY COURTAULD AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NICK SANDERSON 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 CHARLES PHILIPPS AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JONATHAN SHORT AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO ELECT WENDY BECKER AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO ELECT NICK HAMPTON AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT RICHARD MULLY AS A DIRECTOR OF THE Mgmt For For COMPANY 13 TO REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 14 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE REMUNERATION OF THE AUDITORS 15 TO APPROVE THE AMENDMENTS TO THE RULES OF Mgmt For For THE GREAT PORTLAND ESTATES 2010 LONG TERM INCENTIVE PLAN 16 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 17 TO APPROVE AN INCREASE IN THE MAXIMUM Mgmt For For AGGREGATE FEE PAYABLE TO NON-EXECUTIVE DIRECTORS 18 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO ALLOT SHARES FOR CASH 19 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 20 TO RENEW THE AUTHORITY ENABLING THE COMPANY Mgmt For For TO BUY ITS OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt Against Against MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 07 JUNE 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 10. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Agenda Number: 709021430 -------------------------------------------------------------------------------------------------------------------------- Security: G40712203 Meeting Type: OGM Meeting Date: 26-Mar-2018 Ticker: ISIN: GB00BZ0XJR39 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 3 1 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1 AND 3 2 ISSUE OF B SHARES Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1 AND 2 3 SHARE CONSOLIDATION Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2 AND 3 4 AUTHORITY TO ALLOT SHARES AND GRANT RIGHTS Mgmt For For CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2, 3 AND 4 5 GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION Mgmt For For RIGHTS CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2, 3 AND 4 6 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS CMMT PLEASE NOTE THAT BELOW RESOLUTION IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTIONS 1, 2 AND 3 7 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREEN REIT PLC, DUBLIN Agenda Number: 708733351 -------------------------------------------------------------------------------------------------------------------------- Security: G40968102 Meeting Type: AGM Meeting Date: 01-Dec-2017 Ticker: ISIN: IE00BBR67J55 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE FINANCIAL STATEMENTS Mgmt For For AND REPORTS OF THE DIRECTORS AND AUDITORS 2 CONSIDERATION OF THE REPORT OF THE Mgmt For For REMUNERATION COMMITTEE 3 AUTHORITY TO FIX THE REMUNERATION OF THE Mgmt For For AUDITORS 4.A TO RE-ELECT THE DIRECTOR: STEPHEN VERNON Mgmt For For 4.B TO RE-ELECT THE DIRECTOR: JEROME KENNEDY Mgmt For For 4.C TO RE-ELECT THE DIRECTOR: GARY KENNEDY Mgmt For For 4.D TO RE-ELECT THE DIRECTOR: PAT GUNNE Mgmt For For 4.E TO RE-ELECT THE DIRECTOR: GARY MCGANN Mgmt For For 5 AUTHORITY TO ALLOT SHARES UP TO CUSTOMARY Mgmt For For LIMITS 6 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 7 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For CERTAIN CIRCUMSTANCES 8 AUTHORITY TO MAKE MARKET PURCHASES OF Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709206127 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: CLS Meeting Date: 30-May-2018 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/2018/0409/LTN20180409589.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409609.PDF 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 1.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 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 3 TO CONSIDER AND APPROVE THE CIRCULATION OF Mgmt For For THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE FULL CIRCULATION") 4 TO AUTHORIZE THE BOARD TO HANDLE AT ITS Mgmt For For SOLE DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE ("H SHARE FULL CIRCULATION") -------------------------------------------------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Agenda Number: 709470417 -------------------------------------------------------------------------------------------------------------------------- Security: Y2933F115 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: CNE100000569 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO CONSIDER AND APPROVE THE REPORT OF THE Mgmt For For SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO CONSIDER AND APPROVE THE AUDITED Mgmt For For FINANCIAL STATEMENTS AND THE REPORT OF THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO CONSIDER AND DECLARE A FINAL DIVIDEND Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 OF RMB0.77 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 2018 7.A RE-ELECTION OF MR. LI SZE LIM AS THE Mgmt For For COMPANY'S EXECUTIVE DIRECTOR 7.B RE-ELECTION OF MR. ZHANG LI AS THE Mgmt For For COMPANY'S EXECUTIVE DIRECTOR 7.C RE-ELECTION OF MR. ZHOU YAONAN AS THE Mgmt For For COMPANY'S EXECUTIVE DIRECTOR 7.D RE-ELECTION OF MR. LU JING AS THE COMPANY'S Mgmt For For EXECUTIVE DIRECTOR 7.E RE-ELECTION OF MR. NG YAU WAH, DANIEL AS Mgmt For For THE COMPANY'S INDEPENDENT NONEXECUTIVE DIRECTOR 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 2018 9 TO AUTHORIZE THE LEGAL REPRESENTATIVE(S) OR Mgmt For For AUTHORIZED PERSON(S) OF THE COMPANY AND ITS SUBSIDIARIES TO SIGN COMPOSITE CREDIT FACILITIES OR LOANS RELATED AGREEMENTS AND DOCUMENTS WITH THE LIMIT OF EACH AGREEMENT NOT MORE THAN RMB5 BILLION (INCLUDING RMB5 BILLION) 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 RMB80 BILLION 11 TO CONSIDER AND APPROVE THE GUARANTEES Mgmt Against Against EXTENDED PURSUANT TO SPECIAL RESOLUTION NO. 10 OF THE 2016 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 2017 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 CIRCULATION OF Mgmt For For THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "STOCK EXCHANGE") ("H SHARE FULL CIRCULATION") 16 TO AUTHORIZE THE BOARD TO HANDLE AT ITS Mgmt For For SOLE DISCRETION THE MATTERS IN RELATION TO THE CIRCULATION OF THE COMPANY'S DOMESTIC SHARES ON THE STOCK EXCHANGE ("H SHARE FULL CIRCULATION") 17 TO CONSIDER AND APPROVE THE COMPANY'S ISSUE Mgmt For For OF FINANCING PRODUCTS SUCH AS DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS IN 2018 18 TO AUTHORIZE THE BOARD (OR ITS AUTHORIZED Mgmt For For PERSON(S)) TO HANDLE AT ITS SOLE DISCRETION THE MATTERS IN RELATION TO THE COMPANY'S ISSUE OF FINANCING PRODUCTS SUCH AS DIRECT DEBT FINANCING PRODUCTS AND ASSET SECURITIZATION PRODUCTS IN 2018 19 TO APPROVE THE PROPOSED AMENDMENTS TO THE Mgmt For For ARTICLES OF ASSOCIATION SET OUT IN APPENDIX I TO THE CIRCULAR OF THE COMPANY DATED 11 MAY 2018 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY OR AUTHORIZED PERSON OF THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409571.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN20180409559.pdf, http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0510/LTN20180510402.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0510/LTN20180510400.pdf CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895935 DUE TO ADDITION 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. -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST AND H&R FINANCE T Agenda Number: 708727461 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: SGM Meeting Date: 07-Dec-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' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 IN RESPECT OF THE REIT: IN RESPECT OF THE Mgmt For For SPECIAL RESOLUTION (IN THE FORM SET FORTH IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 31, 2017 RELATING TO THE MEETINGS (THE "CIRCULAR")) (THE "REIT ARRANGEMENT RESOLUTION") APPROVING A PLAN OF ARRANGEMENT (SUBSTANTIALLY IN THE FORM SET FORTH AS EXHIBIT A IN SCHEDULE C TO THE CIRCULAR (THE "PLAN OF ARRANGEMENT")) AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR 2 IN RESPECT OF FINANCE TRUST: IN RESPECT OF Mgmt For For THE SPECIAL RESOLUTION (IN THE FORM SET FORTH IN SCHEDULE B TO THE CIRCULAR) (THE "FINANCE TRUST ARRANGEMENT RESOLUTION") APPROVING THE PLAN OF ARRANGEMENT INVOLVING THE REIT, FINANCE TRUST AND CERTAIN OF THE REIT'S SUBSIDIARIES TO IMPLEMENT THE FINANCE TRUST REORGANIZATION, AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR CMMT 08 NOV 2017: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 08 NOV 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 -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST AND H&R FINANCE T Agenda Number: 709526454 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 4, 2018 RELATING TO THE MEETING (THE "CIRCULAR") 11 IN RESPECT OF THE RESOLUTIONS APPROVING Mgmt For For CERTAIN AMENDMENTS TO AND THE CONTINUATION OF THE REIT'S UNITHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE TRUSTEES OF THE REIT AND AST TRUST COMPANY (CANADA), AS SET FORTH IN SCHEDULE F OF 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 Agenda Number: 709055493 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 2017 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER Mgmt For For SHARE 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S 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 IN ADDITION Mgmt For For TO THOSE CONFERRED BY RESOLUTION 17 19 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES 20 TO RENEW THE RULES OF THE SAYE Mgmt For For 21 TO RECEIVE AND APPROVE THE SAYE IRELAND Mgmt For For 22 TO RECEIVE AND APPROVE THE SIP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Peter L. Rhein Mgmt For For 1f. 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, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Agenda Number: 934752153 -------------------------------------------------------------------------------------------------------------------------- Security: 421946104 Meeting Type: Annual Meeting Date: 08-May-2018 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 Edward H. Braman 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 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 2018 fiscal year. 3. 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 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0425/LTN20180425101.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425097.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 2017 2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON MONDAY, 11 JUNE 2018, AND SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO ANY WITHHOLDING TAX IN HONG KONG. INCLUDING THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE ALREADY PAID, THE TOTAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO HKD 1.71 PER SHARE (2016: HKD 1.55 PER SHARE) 3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt For For DIRECTOR 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against 3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 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: 708329429 -------------------------------------------------------------------------------------------------------------------------- Security: G4432Z105 Meeting Type: AGM Meeting Date: 25-Jul-2017 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 1.45 CENT Mgmt For For PER SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4.A TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For DANIEL KITCHEN 4.B TO RE-APPOINT THE FOLLOWING DIRECTOR: KEVIN Mgmt For For NOWLAN 4.C TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For THOMAS EDWARDS-MOSS 4.D TO RE-APPOINT THE FOLLOWING DIRECTOR: COLM Mgmt For For BARRINGTON 4.E TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For STEWART HARRINGTON 4.F TO RE-APPOINT THE FOLLOWING DIRECTOR: Mgmt For For TERENCE O'ROURKE 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 DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS IN SPECIFIED CIRCUMSTANCES 10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For ADDITIONAL SPECIFIED CIRCUMSTANCES 11 AUTHORITY TO MAKE MARKET PURCHASES AND Mgmt For For OVERSEAS MARKET PURCHASES OF COMPANY'S OWN SHARES 12 DETERMINATION OF THE PRICE RANGE FOR THE Mgmt For For RE-ISSUE OF TREASURY SHARES OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HISPANIA ACTIVOS INMOBILIARIOS SOCIMI, S.A. Agenda Number: 709011655 -------------------------------------------------------------------------------------------------------------------------- Security: E6164Z114 Meeting Type: OGM Meeting Date: 04-Apr-2018 Ticker: ISIN: ES0105019006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886088 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 05 APR 2018 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 APPROVAL, IF APPLICABLE, OF Mgmt For For (I) THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR. 2017 (COMPRISING THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT,. THE STATEMENT OF CHANGES IN EQUITY, THE STATE OF CASH FLOWS AND THE REPORT) AND MANAGEMENT REPORT, AND (II) THE CONSOLIDATED ANNUAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2017 (COMPRISING THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, THE STATEMENT OF CHANGES IN THE CONSOLIDATED EQUITY, THE STATEMENT OF CONSOLIDATED CASH FLOWS AND THE CONSOLIDATED EXPLANATORY NOTES) AND MANAGEMENT REPORT 2.1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE PROPOSED APPLICATION OF THE RESULT CORRESPONDING TO THE FISCAL YEAR CLOSED ON DECEMBER 31, 2017 2.2 APPLICATION OF EMISSION PREMIUM TO Mgmt For For COMPENSATE NEGATIVE RESULTS OF PREVIOUS YEARS 2.3 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For PREMIUM FOR AN AMOUNT OF UP TO 60,000,000 EUROS 2.4 EXTRAORDINARY DISTRIBUTION OF ISSUANCE Mgmt For For PREMIUM FOR UP TO 32,000,000 EUROS 3 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE MANAGEMENT DEVELOPED BY THE BOARD OF DIRECTORS DURING THE FISCAL YEAR 2017 4.1 RE-ELECTION OF MR. RAFAEL MIRANDA ROBREDO Mgmt For For AS DIRECTOR 4.2 RE-ELECTION OF MR. JOSE PEDRO PEREZ LLORCA Mgmt For For AND RODRIGO AS DIRECTOR 4.3 RE-ELECTION OF MS. JOAQUIN AYUSO GARCIA AS Mgmt For For DIRECTOR 4.4 RE-LECTION OF MR. LUIS ALBERTO MANAS ANTON Mgmt For For AS DIRECTOR 4.5 RE-ELECTION OF MS. MARIA CONCEPCION OSACAR Mgmt For For GARAICOECHEA AS DIRECTOR 4.6 RE-ELECTION OF MR FERNANDO GUMUZIO INIGUEZ Mgmt For For DE ONZONO AS DIRECTOR 5.1 AUTHORIZATION FOR THE SALE OF THE COMPANY'S Mgmt For For OFFICE PORTFOLIO 5.2 EXTRAORDINARY DISTRIBUTION OF EMISSION Mgmt For For PREMIUM 6 AUTHORIZATION FOR THE PLEDGE OF ASSETS OF Mgmt For For THE COMPANY FOR THE PURPOSES OF ARTICLE 160 (F) OF THE CAPITAL COMPANIES ACT 7 AUTHORIZATION TO WAIVE THE EXERCISE OF THE Mgmt For For RIGHT TO EARLY TERMINATION DUE TO A CHANGE OF CONTROL OF THE MANAGER SET FORTH IN THE INVESTMENT MANAGER AGREEMENT SIGNED ON THE 21 FEBRUARY 2014, AMONG OTHERS, WITH AZORA GESTION, SGIIC, SAU, IN ITS NEW AND CURRENT VERSION 8 INFORMATION ON THE MODIFICATION OF THE Non-Voting REGULATIONS OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REDUCTION OF THE Mgmt For For CONVOCATION PERIOD FOR THE EXTRAORDINARY GENERAL MEETINGS IN THE TERMS OF ARTICLE 515 OF THE CAPITAL COMPANIES ACT 10 DELEGATION OF POWERS FOR THE FORMALIZATION Mgmt For For AND EXECUTION OF ALL RESOLUTIONS ADOPTED BY THE ORDINARY GENERAL SHAREHOLDERS' MEETING, FOR ITS ELEVATION TO A PUBLIC INSTRUMENT AND FOR ITS INTERPRETATION, CORRECTION, COMPLEMENT, DEVELOPMENT AND REGISTRATION 11 CONSULTATIVE VOTING OF THE 'ANNUAL REPORT Mgmt For For ON REMUNERATION OF THE COMPANY' FOR THE YEAR 2017 -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt For For 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2018 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: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Stockholder proposal for an annual Shr For Against sustainability report. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934773222 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 24-May-2018 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: Andrea Wong 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 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, 2018. 3. The advisory approval of the Company's Mgmt For For executive compensation, as more fully described in the enclosed proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUFVUDSTADEN AB, STOCKHOLM Agenda Number: 708978246 -------------------------------------------------------------------------------------------------------------------------- Security: W30061126 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 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 3.50 PER SHARE 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: IT IS PROPOSED THAT THE BOARD COMPRISES NINE ORDINARY MEMBERS 13 DETERMINATION OF REMUNERATION FOR THE BOARD Mgmt For For MEMBERS AND THE AUDITORS 14 PRESENTATION BY THE CHAIRMAN OF THE Mgmt For For 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: : IT IS PROPOSED THAT FREDRIK LUNDBERG BE ELECTED TO CHAIR THE ANNUAL GENERAL MEETING. 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 PROPOSED THAT FREDRIK LUNDBERG BE ELECTED AS CHAIRMAN OF THE BOARD. 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 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 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 708985429 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 2.1 Appoint a Director Nishiura, Saburo Mgmt For For 2.2 Appoint a Director Yoshidome, Manabu Mgmt For For 2.3 Appoint a Director Shiga, Hidehiro Mgmt For For 2.4 Appoint a Director Furuichi, Shinji Mgmt For For 2.5 Appoint a Director Kobayashi, Hajime Mgmt For For 2.6 Appoint a Director Maeda, Takaya Mgmt For For 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYSAN DEVELOPMENT COMPANY LIMITED Agenda Number: 709139011 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0328/LTN201803281093.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328972.PDF 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. LAU LAWRENCE JUEN-YEE Mgmt For For 2.II TO RE-ELECT MR. LEE TZE HAU MICHAEL Mgmt For For 2.III TO RE-ELECT MR. POON CHUNG YIN JOSEPH Mgmt For For 3 TO APPROVE REVISION OF DIRECTOR FEES Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6 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 -------------------------------------------------------------------------------------------------------------------------- ICADE Agenda Number: 709626456 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 29-Jun-2018 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 949821 DUE TO RECEIPT OF ADDITIONAL 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. 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/public ations/balo/pdf/2018/0613/201806131803095.pd f E.1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF ANF IMMOBILIER BY ICADE E.2 ACKNOWLEDGMENT OF THE FULFILMENT OF THE Mgmt For For SUSPENSIVE CONDITIONS AND CORRELATIVE DECISION, ON THE DATE OF COMPLETION OF THE MERGER, OF A CAPITAL INCREASE OF ICADE AS COMPENSATION FOR THE CONTRIBUTIONS RELATED TO THE MERGER E.3 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For RELATING TO THE OPTIONS OF PURCHASING OUTSTANDING SHARE ON THE DATE OF COMPLETION OF THE MERGER E.4 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For RELATING TO THE FREE SHARES TO BE ACQUIRED ON THE DATE OF COMPLETION OF THE MERGER O.5 APPOINTMENT OF MR. GUILLAUME POITRINAL AS Mgmt For For AN INDEPENDENT DIRECTOR O.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 709204642 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800967.pd f AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 23, 24. 25. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898819 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. YVES Mgmt For For NICOLAS AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NATHALIE TESSIER AS DIRECTOR O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. CAROLE ABBEY AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIANNE LAURENT O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. SOPHIE QUATREHOMME AS DIRECTOR, AS A REPLACEMENT FOR MR. FRANCK SILVENT O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE QUATREHOMME AS DIRECTOR O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ANDRE MARTINEZ, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER 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 ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE FROM 35, RUE DE LA GARE - 75019 PARIS TO 27, RUE CAMILLE DESMOULINS - 92130 ISSY LES MOULINEAUX E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 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 TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 HARMONIZATION OF ARTICLE 12 OF THE COMPANY Mgmt For For BYLAWS E.23 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For 'ENTREPRISE UES ICADE: AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO EXCEPTIONALLY ALLOT FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES WITHIN THE SCOPE OF THE TWENTIETH RESOLUTION AND BY NO LATER THAN 31 DECEMBER 2018 O.24 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For 'ENTREPRISE UES ICADE: RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JEAN-MARC MORIN AS DIRECTOR, AS A REPLACEMENT FOR MRS. CECILE DAUBIGNARD FOR THE REMAINDER OF THE MANDATE OF THE LATTER O.25 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For 'ENTREPRISE UES ICADE: POWERS TO CARRY OUT ALL LEGAL FORMALITIES A RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr Against For ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. FRANCOISE DEBRUS AS DIRECTOR B RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr Against For ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. EMMANUEL CHABAS AS DIRECTOR C RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. PIERRE MARLIER AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- INMOBILIARIA COLONIAL, SOCIMI, S.A. Agenda Number: 709336122 -------------------------------------------------------------------------------------------------------------------------- Security: E6451E105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: ES0139140174 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 27 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER 2017 1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR THE YEAR ENDED 31 DECEMBER 2017 2.1 EXAMINATION AND APPROVAL OF THE PROPOSED Mgmt For For DISTRIBUTION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2017 2.2 DISTRIBUTION OF DIVIDENDS Mgmt For For 3 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED DIRECTORS' REPORTS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. AND APPROVAL OF THE CONDUCT OF BUSINESS BY THE BOARD OF DIRECTORS IN THE YEAR ENDED 31 DECEMBER 2017 4 APPROVAL OF THE MERGER BY ABSORPTION OF Mgmt For For AXIARE PATRIMONIO SOCIMI, S.A. (AS ABSORBED COMPANY) INTO INMOBILIARIA COLONIAL, SOCIMI, S.A. (AS ABSORBING COMPANY), WITH THE DISSOLUTION OF THE FORMER AND THE TRANSFER EN BLOC, BY UNIVERSAL SUCCESSION, OF ITS ASSETS AND LIABILITIES TO THE ABSORBING COMPANY IN ACCORDANCE WITH THE COMMON DRAFT TERMS OF THE MERGER APPROVED BY THE RESPECTIVE BOARDS OF DIRECTORS OF THE PARTICIPATING COMPANIES ON 10 APRIL 2018. FOR THESE PURPOSES, THE RESOLUTION COMPRISES: (I) APPROVAL OF THE MERGER BALANCE SHEET, (II) APPROVAL OF THE COMMON DRAFT TERMS OF THE MERGER, (III) APPROVAL OF THE MERGER BY ABSORPTION, (IV) CAPITAL INCREASE OF INMOBILIARIA COLONIAL, SOCIMI, S.A. THROUGH THE ISSUE OF A MAXIMUM OF 19,273,622 ORDINARY SHARES OF 2.50 EURO PAR VALUE EACH TO SERVICE THE MERGER EXCHANGE RATIO AND THE CONSEQUENT AMENDMENT OF ARTICLE 5 OF THE COMPANY BYLAWS, (V) APPLICATION OF THE TAX NEUTRALITY REGIME TO THE MERGER, AND (VI) THE DELEGATION OF POWERS 5 AUTHORISATION FOR THE BOARD OF DIRECTORS, Mgmt For For PURSUANT TO ARTICLE 297.1 B) OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, TO INCREASE THE SHARE CAPITAL, ONCE OR SEVERAL TIMES, THROUGH MONETARY CONTRIBUTIONS UP TO HALF OF THE SHARE CAPITAL WITHIN A MAXIMUM PERIOD OF FIVE YEARS AT THE TIME AND IN THE AMOUNT IT DEEMS APPROPRIATE. WITHIN THE MAXIMUM INDICATED AMOUNT, THE BOARD OF DIRECTORS HOLDS THE POWER TO DISAPPLY PREEMPTIVE RIGHTS UP TO A MAXIMUM OF 20PCT OF THE SHARE CAPITAL 6 AUTHORISATION GIVEN TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, ON BEHALF OF THE COMPANY AND ON ONE OR MORE OCCASIONS, FOR A MAXIMUM PERIOD OF FIVE YEARS, NEW BONDS CONVERTIBLE INTO COMPANY SHARES OR OTHER SIMILAR SECURITIES THAT MAY GIVE THE DIRECT OR INDIRECT RIGHT TO SUBSCRIBE TO COMPANY SHARES, WITH THE EXPRESS OPTION TO DISAPPLY THE PREEMPTIVE RIGHTS OF SHAREHOLDERS UP TO A MAXIMUM OF 20PCT OF THE SHARE CAPITAL AND TO INCREASE THE SHARE CAPITAL BY THE AMOUNT NECESSARY TO CATER FOR THE CONVERSION. ESTABLISHMENT OF THE CRITERIA TO DETERMINE THE BASES AND MEANS OF CONVERSION 7 AUTHORISATION TO REDUCE THE PERIOD FOR Mgmt Against Against CALLING THE EXTRAORDINARY GENERAL MEETINGS OF INMOBILIARIA COLONIAL, SOCIMI, S.A., IN ACCORDANCE WITH ARTICLE 515 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW 8 ESTABLISHMENT OF THE NUMBER OF MEMBERS OF Mgmt Against Against THE BOARD OF DIRECTORS 9.1 APPOINTMENT OF MR JAVIER LOPEZ CASADO AS Mgmt Against Against DIRECTOR OF THE COMPANY, WITH THE STATUS OF PROPRIETARY DIRECTOR 9.2 RE-ELECTION OF MR JUAN JOSE BRUGERA CLAVERO Mgmt Against Against AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF EXECUTIVE DIRECTOR 9.3 RE-ELECTION OF MR PEDRO VINOLAS SERRA AS Mgmt For For DIRECTOR OF THE COMPANY, WITH THE STATUS OF EXECUTIVE DIRECTOR 9.4 RE-ELECTION OF MR JUAN CARLOS GARCIA Mgmt Against Against CANIZARES AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF PROPRIETARY DIRECTOR 9.5 RE-ELECTION OF MS ANA SAINZ DE VICUNA Mgmt For For BEMBERG AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF INDEPENDENT DIRECTOR 9.6 RE-ELECTION OF MR CARLOS FERNANDEZ LERGA Mgmt For For GARRALD AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF INDEPENDENT DIRECTOR 9.7 RE-ELECTION OF MR JAVIER IGLESIAS DE USSEL Mgmt For For ORDIS AS DIRECTOR OF THE COMPANY, WITH THE STATUS OF INDEPENDENT DIRECTOR 9.8 RE-ELECTION OF MR LUIS MALUQUER TREPAT AS Mgmt For For DIRECTOR OF THE COMPANY, WITH THE STATUS OF INDEPENDENT DIRECTOR 10 VOTING, IN AN ADVISORY CAPACITY, ON THE Mgmt Against Against ANNUAL REMUNERATION REPORT OF DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI, S.A. FOR 2017 11 INFORMATION TO THE GENERAL MEETING ON THE Non-Voting AMENDMENT OF THE REGULATIONS OF THE BOARD OF DIRECTORS OF INMOBILIARIA COLONIAL, SOCIMI, S.A 12 DELEGATION OF POWERS Mgmt For For 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 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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. -------------------------------------------------------------------------------------------------------------------------- INTU PROPERTIES PLC Agenda Number: 709071536 -------------------------------------------------------------------------------------------------------------------------- Security: G4929A100 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 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 RAKHI GOSS-CUSTARD AS A Mgmt For For DIRECTOR (NON- EXECUTIVE) 10 TO RE-ELECT LOUISE PATTEN AS A DIRECTOR Mgmt For For (NON- EXECUTIVE) 11 TO RE-ELECT ANDREW STRANG AS A DIRECTOR Mgmt For For (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 FOR Mgmt For For THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 15 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 2019 OR ON 30 JUNE 2019, WHICHEVER IS THE EARLIER 16 TO DIS-APPLY THE PRE-EMPTION PROVISIONS OF Mgmt For For SECTION 561 OF THE COMPANIES ACT 2006 TO THE AMOUNT SPECIFIED 17 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES SUBJECT TO THE SPECIFIED CONDITIONS 18 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE CMMT 20 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 7, 12 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 -------------------------------------------------------------------------------------------------------------------------- INVINCIBLE INVESTMENT CORPORATION Agenda Number: 708822437 -------------------------------------------------------------------------------------------------------------------------- Security: J2442V103 Meeting Type: EGM Meeting Date: 21-Dec-2017 Ticker: ISIN: JP3046190009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Expand Business Lines, Mgmt For For Approve Minor Revisions 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 -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht 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 2018. -------------------------------------------------------------------------------------------------------------------------- JAPAN HOTEL REIT INVESTMENT CORPORATION Agenda Number: 708732020 -------------------------------------------------------------------------------------------------------------------------- Security: J2761Q107 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: JP3046400002 -------------------------------------------------------------------------------------------------------------------------- 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, Adopt Efficacy of Appointment of Substitute Directors, Approve Minor Revisions 2 Appoint an Executive Director Masuda, Mgmt For For Kaname 3.1 Appoint a Supervisory Director Mishiku, Mgmt For For Tetsuya 3.2 Appoint a Supervisory Director Kashii, Mgmt Against Against Hiroto 4 Appoint a Substitute Executive Director Mgmt For For Furukawa, Hisashi -------------------------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 708456668 -------------------------------------------------------------------------------------------------------------------------- Security: J2741H102 Meeting Type: EGM Meeting Date: 05-Sep-2017 Ticker: ISIN: JP3040890000 -------------------------------------------------------------------------------------------------------------------------- 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 2 Appoint an Executive Director Okubo, Mgmt For For Satoshi 3 Appoint a Substitute Executive Director Mgmt For For Jozaki, Yoshihiro 4.1 Appoint a Supervisory Director Denawa, Mgmt For For Masato 4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For Nobuhisa 5 Appoint a Substitute Supervisory Director Mgmt For For Kawaguchi, Akihiro -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 27-Nov-2017 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4.1 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 4.2 Appoint a Substitute Executive Director Mgmt For For Kimoto, Seiji 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934746302 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Matthew Kelly Mgmt For For Mitchell N. Schear Mgmt For For Ellen Shuman Mgmt For For John F. Wood Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement ("Say-on-Pay"). 3. To vote upon, on a non-binding advisory Mgmt 1 Year For basis, whether the Say-on-Pay vote should occur every one, two or three years. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 5. To amend the Company's Articles of Mgmt For For Amendment and Restatement of Declaration of Trust to opt out of Section 3-804(c) of the Maryland General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- KENEDIX OFFICE INVESTMENT CORPORATION Agenda Number: 708846716 -------------------------------------------------------------------------------------------------------------------------- Security: J32922106 Meeting Type: EGM Meeting Date: 23-Jan-2018 Ticker: ISIN: JP3046270009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Update the Structure of Fee to be received by Asset Management Firm, Approve Minor Revisions 2 Appoint an Executive Director Uchida, Mgmt For For Naokatsu 3 Appoint a Substitute Executive Director Mgmt For For Takeda, Jiro 4.1 Appoint a Supervisory Director Toba, Shiro Mgmt For For 4.2 Appoint a Supervisory Director Morishima, Mgmt Against Against Yoshihiro 4.3 Appoint a Supervisory Director Seki, Mgmt For For Takahiro -------------------------------------------------------------------------------------------------------------------------- KEPPEL REIT, SINGAPORE Agenda Number: 709143957 -------------------------------------------------------------------------------------------------------------------------- Security: Y4740G104 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1T22929874 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE TRUSTEE'S REPORT, Mgmt For For THE MANAGER'S STATEMENT, THE AUDITED FINANCIAL STATEMENTS OF KEPPEL REIT FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF KEPPEL REIT AND AUTHORISE THE MANAGER TO FIX THE AUDITOR'S REMUNERATION 3 TO ENDORSE THE APPOINTMENT OF MR ALAN Mgmt For For RUPERT NISBET AS DIRECTOR 4 TO AUTHORISE THE MANAGER TO ISSUE UNITS AND Mgmt For For TO MAKE OR GRANT CONVERTIBLE INSTRUMENTS 5 TO APPROVE THE PROPOSED UNIT BUY-BACK TRUST Mgmt For For DEED SUPPLEMENT 6 TO APPROVE THE PROPOSED UNIT BUY-BACK Mgmt For For MANDATE (CONDITIONAL UPON RESOLUTION 5 BEING PASSED) 7 TO APPROVE THE PROPOSED ELECTRONIC Mgmt For For COMMUNICATIONS TRUST DEED SUPPLEMENT CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934762837 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2018 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, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934739282 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 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. 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, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE SA Agenda Number: 709067222 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0316/201803161800568.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800955.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF 1.96 EUROS PER SHARE BY DISTRIBUTION OF DISTRIBUTABLE PROFIT, RESERVES AND MERGER BONUS O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID Mgmt For For SIMON AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For CARRAFIELL AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. STEVEN Mgmt For For FIVEL AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR. ROBERT FOWLDS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. JEAN-MARC JESTIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. JEAN-MICHEL GAULT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUNGSLEDEN AB, STOCKHOLM Agenda Number: 709067931 -------------------------------------------------------------------------------------------------------------------------- Security: W53033101 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SE0000549412 -------------------------------------------------------------------------------------------------------------------------- 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 3 DRAWING UP AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF ONE OR MORE PERSONS TO VERIFY Non-Voting THE MINUTES 6 DETERMINATION AS TO WHETHER THE ANNUAL Non-Voting GENERAL MEETING HAS BEEN DULY CONVENED 7 REPORT ON THE WORK OF THE BOARD OF Non-Voting DIRECTORS AND THE COMMITTEES OF THE BOARD OF DIRECTORS 8 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting AUDIT REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR 2017 AND IN THIS CONNECTION THE CEOS REPORT ON THE BUSINESS 9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR 2017, 9.B RESOLUTION REGARDING: DISPOSITION OF THE Mgmt For For COMPANY'S PROFITS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET FOR 2017, AND DETERMINATION OF THE RECORD DATE FOR DIVIDENDS: SEK 2.20 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For PERSONAL LIABILITY OF THE BOARD OF DIRECTORS AND THE CEO FOR THE YEAR 2017 10 REPORT ON THE WORK OF THE NOMINATION Non-Voting COMMITTEE 11 RESOLUTION REGARDING THE NUMBER OF MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS, TO BE ELECTED BY THE ANNUAL GENERAL MEETING: 6 12 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For BOARD OF DIRECTORS, TO THE MEMBERS OF THE COMMITTEES OF THE BOARD OF DIRECTORS AND RESOLUTION REGARDING REMUNERATION TO THE AUDITOR 13.A ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHARLOTTE AXELSSON (RE-ELECTION, THE NOMINATION COMMITTEES PROPOSITION) 13.B ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: INGALILL BERGLUND (RE-ELECTION, THE NOMINATION COMMITTEES PROPOSITION) 13.C ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LISELOTTE HJORTH (RE-ELECTION, THE NOMINATION COMMITTEES PROPOSITION) 13.D ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CHARLOTTA WIKSTROM (RE-ELECTION, THE NOMINATION COMMITTEES PROPOSITION) 13.E ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ULF NILSSON (NEW ELECTION, THE NOMINATION COMMITTEES PROPOSITION) 13.F ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JONAS BJUGGREN (NEW ELECTION, THE NOMINATION COMMITTEES PROPOSITION) 14 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: CHARLOTTE AXELSSON 15 ELECTION OF MEMBERS OF THE NOMINATION Mgmt For For COMMITTEE: GORAN LARSSON, EVA GOTTFRIDSDOTTER NILSSON AND MICHAEL GREEN 16 ELECTION OF AUDITOR: ERNST AND YOUNG Mgmt For For 17 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt Against Against APPROVAL OF GUIDELINES CONCERNING REMUNERATION TO THE SENIOR EXECUTIVES 18 THE BOARD OF DIRECTORS PROPOSAL FOR Mgmt For For RESOLUTION TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE ON REPURCHASE AND TRANSFERS OF OWN SHARES 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 708517896 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: OGM Meeting Date: 27-Sep-2017 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 2 TO APPROVE THE B SHARE SCHEME AND THE SHARE Mgmt For For CONSOLIDATION 3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 4 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 5 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 708297280 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 11.7P PER Mgmt For For ORDINARY SHARE 4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 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 THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Agenda Number: 934743964 -------------------------------------------------------------------------------------------------------------------------- Security: 517942108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: LHO ISIN: US5179421087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael D. Barnello Mgmt Withheld Against Denise M. Coll Mgmt Withheld Against Jeffrey T. Foland Mgmt Withheld Against Darryl Hartley-Leonard Mgmt Withheld Against Jeffrey L. Martin Mgmt Withheld Against Stuart L. Scott Mgmt Withheld Against Donald A. Washburn Mgmt Withheld Against 2. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt Against Against compensation. 4. To approve an amendment to the Company's Mgmt For For bylaws to allow shareholders to amend the bylaws by a majority vote of the outstanding shares entitled to be cast on the matter. -------------------------------------------------------------------------------------------------------------------------- LEG IMMOBILIEN AG, DUESSELDORF Agenda Number: 709180486 -------------------------------------------------------------------------------------------------------------------------- Security: D4960A103 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 02.05.2018. 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 2017 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 1,389,173,327.97 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.04 PER DIVIDEND ENTITLED NO-PAR SHARE EUR 1,197,081,245.57 SHALL BE CARRIED TO THE OTHER RESERVES. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 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 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF YEAR FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6.1 ELECTION TO THE SUPERVISORY BOARD: NATHALIE Mgmt For For C. HAYDAY 6.2 ELECTION TO THE SUPERVISORY BOARD: STEFAN Mgmt For For JUETTE 6.3 ELECTION TO THE SUPERVISORY BOARD: JOAHNES Mgmt For For LUDEWIG 6.4 ELECTION TO THE SUPERVISORY BOARD: JOCHEN Mgmt For For SCHARPE 6.5 ELECTION TO THE SUPERVISORY BOARD: MICHAEL Mgmt For For ZIMMER 7 RESOLUTION ON THE ADJUSTMENT OF THE Mgmt For For SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE AN ANNUAL FIXED REMUNERATION OF EUR 72,000. THE CHAIRMAN SHALL RECEIVE 2.5 TIMES AND THE DEPUTY 1.25 TIMES OF THIS AMOUNT. THE MEMBERS OF A COMMITTEE SHALL RECEIVE AN ADDITIONAL FIXED REMUNERATION OF EUR 20,000; THE CHAIRMAN SHALL RECEIVE TWICE OF THIS AMOUNT. THE MEMBERSHIP IN THE NOMINATION COMMITTEE SHALL NOT BE REMUNERATED. EACH MEMBER SHALL RECEIVE EUR 2,000 PER ATTENDED MEETING OF THE SUPERVISORY BOARD OR A COMMITTEE. IF A MEMBER JOINS OR LEAVES THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR, HE OR SHE SHALL RECEIVE A CORRESPONDING SMALLER REMUNERATION 8 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS, WARRANT BONDS, CONVERTIBLE PROFIT SHARING RIGHTS AND/OR PROFIT SHARING RIGHTS CUM WARRANTS (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS BONDS), THE ADJUSTMENT OF THE CONTINGENT CAPITAL 2013/2017, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 17, 2017, TO ISSUE BONDS SHALL BE PARTLY REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS, OF UP TO EUR 1,200,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 16, 2023. 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 ARE 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 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 31,594,092 THROUGH THE ISSUE OF UP TO 31,594,092 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS GRANTED IN CONNECTION WITH THE ABOVEMENTIONED AUTHORIZATION AND THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF JANUARY 17, 2013 (ITEM 2A), THE SHAREHOLDERS MEETING OF MAY 17, 2017 AND/OR THE SHAREHOLDERS MEETING OF MAY 17, 2018 ARE EXERCISED (CONTINGENT CAPITAL 2013/2017/2018) 9 RESOLUTION ON THE CREATION OF NEW Mgmt For For AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL 2017 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 31,594,092 THROUGH THE ISSUE OF NEW REGISTERED NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 16, 2023 (AUTHORIZED CAPITAL 2018). 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, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE AND THE CAPITAL INCREASE DOES NOT EXCEED 10 PERCENT OF THE SHARE CAPITAL, SHARES ARE ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES 10 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt For For MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE 2013, SHALL BE APPROVED 11 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY LEG HOLDING GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934748394 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader 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. Approval of the amendment to the Trust's Mgmt For For Amended and Restated Declaration of Trust to clarify the right of the Trust's shareholders to amend the Trust's bylaws. 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 2018. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers 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 Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella 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 2018. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 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/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LXB RETAIL PROPERTIES PLC STHELIER Agenda Number: 708552167 -------------------------------------------------------------------------------------------------------------------------- Security: G57231105 Meeting Type: EGM Meeting Date: 09-Oct-2017 Ticker: ISIN: JE00B4MFKH73 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, WITH IMMEDIATE EFFECT, THE ARTICLES Mgmt For For OF ASSOCIATION OF THE COMPANY (THE "ARTICLES OF ASSOCIATION") BE AMENDED BY DELETION OF THE NUMBERS AND WORD "30 NOVEMBER 2017" IN THE FIRST SENTENCE OF ARTICLE 43.1 AND THEIR REPLACEMENT WITH THE NUMBERS AND WORD "28 FEBRUARY 2018", A COPY OF THE ARTICLES OF ASSOCIATION AS PROPOSED TO BE SO AMENDED BEING PRODUCED TO THE MEETING MARKED "A" AND, FOR THE PURPOSES OF IDENTIFICATION ONLY, INITIALLED BY THE CHAIRMAN -------------------------------------------------------------------------------------------------------------------------- LXB RETAIL PROPERTIES PLC STHELIER Agenda Number: 708962902 -------------------------------------------------------------------------------------------------------------------------- Security: G57231105 Meeting Type: AGM Meeting Date: 27-Feb-2018 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 2017 BE RECEIVED AND ADOPTED 2 MR WEBB A DIRECTOR RETIRING BY ROTATION, BE Mgmt For For RE-ELECTED AS A DIRECTOR 3 MR. KITCHEN, A DIRECTOR RETIRING BY Mgmt For For ROTATION, 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 THE DECLARATION AND PAYMENT BY THE COMPANY Mgmt For For ON OR BEFORE UNTIL THE EARLIER OF (I) 26 AUGUST 2019 AND (II) THE DISSOLUTION OF THE COMPANY IN ACCORDANCE WITH THE COMPANIES (JERSEY) LAW 1991 (AS AMENDED) (THE "JERSEY COMPANIES LAW") OF INTERIM DIVIDENDS IN RESPECT OF ORDINARY SHARES BE APPROVED IN ACCORDANCE WITH THE PROVISIONS AS SET OUT IN THE NOTICE AND CIRCULAR 6 THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO PURCHASE (IN ACCORDANCE WITH ARTICLE 57 OF THE JERSEY COMPANIES LAW 1991) ORDINARY SHARES IN ACCORDANCE WITH THE PROVISIONS AS SET OUT IN THE NOTICE 7 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES FOR CASH AS IF THE PROVISIONS OF ARTICLE 5.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY DID NOT APPLY TO ANY SUCH ALLOTMENT IN ACCORDANCE WITH THE PROVISIONS AS SET OUT IN THE NOTICE 8 CONDITIONAL UPON THE RESOLUTION NUMBERED 5 Mgmt For For SET OUT IN THE NOTICE BEING PASSED, THE DIRECTORS BE AUTHORISED TO CAPITALISE UP TO A MAXIMUM SUM NOT EXCEEDING GBP 250,000,000 STANDING TO THE CREDIT OF THE COMPANY'S STATED CAPITAL ACCOUNT AND TO APPLY SUCH SUM IN PAYING UP IN FULL REDEEMABLE SHARES OF NO PAR VALUE ("B SHARES") AND ARE HEREBY AUTHORISED TO ALLOT AND ISSUE SUCH B SHARES CREDITED AS FULLY PAID UP, UP TO A MAXIMUM AMOUNT OF GBP 250,000,000, TO THE HOLDERS OF THE EXISTING ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- LXB RETAIL PROPERTIES PLC STHELIER Agenda Number: 708962940 -------------------------------------------------------------------------------------------------------------------------- Security: G57231105 Meeting Type: CRT Meeting Date: 27-Feb-2018 Ticker: ISIN: JE00B4MFKH73 -------------------------------------------------------------------------------------------------------------------------- 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 PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION AS MY/OUR PROXY MAY APPROVE) THE PROPOSED SCHEME -------------------------------------------------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Agenda Number: 934816692 -------------------------------------------------------------------------------------------------------------------------- Security: 554489104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Michael J. DeMarco Mgmt For For Kenneth M. Duberstein Mgmt For For Nathan Gantcher Mgmt For For David S. Mack Mgmt For For Alan G. Philibosian Mgmt For For Irvin D. Reid Mgmt For For Rebecca Robertson Mgmt For For Vincent Tese 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MAPLETREE COMMERCIAL TRUST, SINGAPORE Agenda Number: 708331626 -------------------------------------------------------------------------------------------------------------------------- Security: Y5759T101 Meeting Type: AGM Meeting Date: 26-Jul-2017 Ticker: ISIN: SG2D18969584 -------------------------------------------------------------------------------------------------------------------------- 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 MCT (THE "TRUSTEE"), THE STATEMENT BY MAPLETREE COMMERCIAL TRUST MANAGEMENT LTD., AS MANAGER OF MCT (THE "MANAGER"), AND THE AUDITED FINANCIAL STATEMENTS OF MCT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 AND THE AUDITOR'S REPORT THEREON 2 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against THE AUDITOR OF MCT TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MCT, AND TO AUTHORISE THE MANAGER TO FIX THEIR REMUNERATION 3 THAT APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For MANAGER, TO (A) (I) ISSUE UNITS IN MCT ("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 (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 (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 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 MCT (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 MCT OR (II) THE DATE BY WHICH THE NEXT ANNUAL GENERAL MEETING OF MCT 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 MCT TO GIVE EFFECT TO THE AUTHORITY CONFERRED BY THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MERCIALYS, PARIS Agenda Number: 709069997 -------------------------------------------------------------------------------------------------------------------------- Security: F61573105 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800674.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800886.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 - SETTING OF THE DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.8 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For PASCALE ROQUE AS DIRECTOR, AS A REPLACEMENT FOR MR. BERNARD BOULOC O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VICTOIRE BOISSIER AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY LA FOREZIENNE DE PARTICIPATIONS AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY GENERALI VIE AS DIRECTOR O.12 APPOINTMENT OF MRS. DOMINIQUE DUDAN AS Mgmt For For DIRECTOR O.13 REGULATED AGREEMENT: APPROVAL OF THE Mgmt For For AMENDMENT N DECREE 1 TO THE AMENDING ACT OF THE FRAMEWORK CONSULTING SERVICES CONVENTION CONCLUDED WITH THE COMPANIES L'IMMOBILIERE GROUPE CASINO AND PLOUESCADIS O.14 AUTHORISATION TO THE COMPANY TO PURCHASE Mgmt Against Against ITS OWN SHARES E.15 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE COMPANY'S FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES: WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MERLIN PROPERTIES SOCIMI, S.A. Agenda Number: 709180323 -------------------------------------------------------------------------------------------------------------------------- Security: E7390Z100 Meeting Type: OGM Meeting Date: 06-May-2018 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 07 MAY 2018 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 2.1 ALLOCATION OF RESULTS Mgmt For For 2.2 RESERVE DISTRIBUTION Mgmt For For 3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS 4 REELECTION OF DELOITTE AS AUDITOR Mgmt For For 5.1 NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For 5.2 REELECTION OF MR ISMAEL CLEMENTE ORREGO AS Mgmt For For DIRECTOR 5.3 REELECTION OF MR MIGUEL OLLERO BARRERA AS Mgmt For For DIRECTOR 5.4 REELECTION OF MR FERNANDO JAVIER ORTIZ Mgmt For For VAAMONDE AS DIRECTOR 5.5 REELECTION OF MS ANA MARIA GARCIA FAU AS Mgmt For For DIRECTOR 5.6 REELECTION OF MS MARIA LUISA JORDA CASTRO Mgmt For For AS DIRECTOR 5.7 REELECTION OF MR GEORGE DONALD JOHNSTON AS Mgmt For For DIRECTOR 5.8 REELECTION OF MR JOHN GOMEZ HALL AS Mgmt For For DIRECTOR 5.9 APPOINTMENT OF MR EMILIO NOVELA BERLIN AS Mgmt For For DIRECTOR 6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 8 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE SECURITIES EXCHANGEABLE OR CONVERTIBLE INTO SHARES 9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ISSUE FIXED INCOME 10.1 AMENDMENT OF THE BYLAWS ARTICLES Mgmt For For 34,36,39,43 AND 45 10.2 AMENDMENT OF THE BYLAWS ARTICLE 44 Mgmt For For 10.3 AMENDMENT OF THE BYLAWS ARTICLE 37 Mgmt For For 11 AUTHORIZATION TO REDUCE THE TERM FOR Mgmt Against Against CALLING FOR EXTRAORDINARY MEETINGS 12 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2018 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. Vote to approve the Second Amended and Mgmt For For Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 708620895 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 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 RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE MIRVAC LIMITED 2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE MIRVAC LIMITED AND MIRVAC PROPERTY TRUST 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 709559148 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji 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 Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Ebihara, Shin Mgmt For For 2.10 Appoint a Director Tomioka, Shu Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo 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: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. 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. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708630288 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 21-Nov-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/2017/1019/LTN20171019405.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1019/LTN20171019393.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt Against Against DIRECTOR 3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHENG CHI-HENG 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 GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Agenda Number: 709133552 -------------------------------------------------------------------------------------------------------------------------- Security: R6370J108 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 1 ELECTION OF A PERSON TO CHAIR THE MEETING Non-Voting 2 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt No vote 3 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Non-Voting 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 ELECTION OF MEMBERS TO THE NOMINATION Mgmt No vote COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 8 DETERMINATION OF REMUNERATION TO THE Mgmt No vote MEMBERS OF THE NOMINATION COMMITTEE IN ACCORDANCE WITH THE NOMINATION COMMITTEE'S PROPOSAL 9 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote 10 THE BOARD OF DIRECTOR'S STATEMENT REGARDING Mgmt No vote THE SPECIFICATION OF SALARIES AND OTHER REMUNERATION TO THE MANAGEMENT 11 STATEMENT ON CORPORATE GOVERNANCE PURSUANT Non-Voting TO SECTION 3-3B OF THE NORWEGIAN ACCOUNTING ACT 12A PROXY FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL: CASH 12B PROXY FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL: SETTLEMENT 12C PROXY FOR THE BOARD OF DIRECTORS TO Mgmt No vote INCREASE THE SHARE CAPITAL: INCENTIVE SCHEMES 13 PROXY FOR THE BOARD OF DIRECTORS TO RAISE A Mgmt No vote CONVERTIBLE LOAN 14A PROXY FOR THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE OWN SHARES: SETTLEMENT 14B PROXY FOR THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE OWN SHARES: INCENTIVES 14C PROXY FOR THE BOARD OF DIRECTORS TO Mgmt No vote PURCHASE OWN SHARES: OTHER 15 PROXY FOR THE BOARD OF DIRECTORS TO RESOLVE Mgmt No vote TO DISTRIBUTE DIVIDEND -------------------------------------------------------------------------------------------------------------------------- ORIX JREIT INC. Agenda Number: 708745534 -------------------------------------------------------------------------------------------------------------------------- Security: J8996L102 Meeting Type: EGM Meeting Date: 29-Nov-2017 Ticker: ISIN: JP3040880001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Payment to Asset Mgmt For For Management Firm for their Merger Operations According to the Mandate Agreement, Approve Minor Revisions 2 Appoint an Executive Director Ozaki, Teruo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Hattori, Takeshi 4.1 Appoint a Supervisory Director Koike, Mgmt For For Toshio 4.2 Appoint a Supervisory Director Hattori, Mgmt For For Takeshi 4.3 Appoint a Supervisory Director Kataoka, Mgmt For For Ryohei -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934762279 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 17-May-2018 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: Katharina Mgmt For For Otto-Bernstein 1i. Election of Director: Mark Patterson Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934791143 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 31-May-2018 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 JoAnne A. Epps 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 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE PENNSYLVANIA REAL ESTATE Mgmt For For INVESTMENT TRUST 2018 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE PENNSYLVANIA REAL ESTATE Mgmt For For INVESTMENT TRUST EMPLOYEE SHARE PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2018. -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 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: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PSP SWISS PROPERTY AG, ZUG Agenda Number: 709059655 -------------------------------------------------------------------------------------------------------------------------- Security: H64687124 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: CH0018294154 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVAL OF THE ANNUAL ACTIVITY REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017, TAKING NOTE OF THE AUDITORS' REPORTS 2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For BY NON-BINDING ADVISORY VOTE 3 APPROPRIATION OF RETAINED EARNINGS 2017 AND Mgmt For For THE STATUTORY AND REGULATIVE-DECIDED RETAINED EARNINGS AS WELL AS PAYMENT OF A DIVIDEND OF CHF 3.40 GROSS PER SHARE TO THE SHAREHOLDERS 4 GRANTING OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS AND OF THE EXECUTIVE BOARD FOR THE 2017 BUSINESS YEAR 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. LUCIANO GABRIEL 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MS. CORINNE DENZLER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. ADRIAN DUDLE 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. PETER FORSTMOSER 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. NATHAN HETZ 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. JOSEF STADLER 5.7 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR: MR. AVIRAM WERTHEIM 6 RE-ELECTION OF MR. LUCIANO GABRIEL Mgmt For For (CURRENT) AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE OF ONE YEAR 7.1 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE, FOR A TERM OF OFFICE OF ONE YEAR: MR. PETER FORSTMOSER 7.2 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE, FOR A TERM OF OFFICE OF ONE YEAR: MR. ADRIAN DUDLE 7.3 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE, FOR A TERM OF OFFICE OF ONE YEAR: MR. NATHAN HETZ 7.4 RE-ELECTION OF CURRENT MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE, FOR A TERM OF OFFICE OF ONE YEAR: MR. JOSEF STADLER 8 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE BOARD OF DIRECTORS FROM THE ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 OF CHF 1,000,000 9 APPROVAL OF THE MAXIMUM TOTAL AMOUNT OF Mgmt For For COMPENSATIONS FOR THE EXECUTIVE BOARD FOR THE 2019 BUSINESS YEAR OF CHF 4,500,000 10 RE-ELECTION OF ERNST & YOUNG AG, ZURICH Mgmt For For (CURRENT) AS STATUTORY AUDITORS FOR THE 2018 BUSINESS YEAR 11 RE-ELECTION OF PROXY VOTING SERVICES GMBH, Mgmt For For CH-8024 ZURICH (CURRENT), AS INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A TERM OF OFFICE OF ONE YEAR 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 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- QTS REALTY TRUST, INC. Agenda Number: 934750185 -------------------------------------------------------------------------------------------------------------------------- Security: 74736A103 Meeting Type: Annual Meeting Date: 03-May-2018 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REXFORD INDUSTRIAL REALTY, INC. Agenda Number: 934810727 -------------------------------------------------------------------------------------------------------------------------- Security: 76169C100 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Diana J. Ingram Mgmt For For Tyler H. Rose Mgmt Withheld Against Peter E. Schwab Mgmt Withheld Against 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, 2018. 3. The advisory resolution to approve the Mgmt For For Company's named executive officer compensation, as described in the Rexford Industrial Realty, Inc. Proxy Statement. 4. The approval of the Amended and Restated Mgmt For For Rexford Industrial Realty, Inc. and Rexford Industrial Realty, L.P. 2013 Incentive Award Plan. -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 709327919 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- 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 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For BONNIE BROOKS, C.M 1.B THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For RICHARD DANSEREAU 1.C THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For PAUL GODFREY, C.M., O.ONT 1.D THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For DALE H. LASTMAN, C.M 1.E THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANE MARSHALL 1.F THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For SHARON SALLOWS 1.G THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For EDWARD SONSHINE, O.ONT., Q.C 1.H THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For SIIM A. VANASELJA 1.I THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For CHARLES M. WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For RESOLUTION SET FORTH IN THE 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 -------------------------------------------------------------------------------------------------------------------------- RLJ LODGING TRUST Agenda Number: 934805930 -------------------------------------------------------------------------------------------------------------------------- Security: 74965L101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RLJ ISIN: US74965L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert L. Johnson Mgmt For For Leslie D. Hale Mgmt For For Evan Bayh Mgmt For For Arthur Collins Mgmt For For Nathaniel A. Davis Mgmt For For Patricia L. Gibson Mgmt For For Robert M. La Forgia Mgmt For For Robert J. McCarthy Mgmt For For Glenda G. McNeal Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2018. 3. To approve (on a non-binding basis) the Mgmt For For compensation of our named executive officers. 4. To recommend (on a non-binding basis) the Mgmt 1 Year For frequency of the advisory vote related to the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For ALLEN 6 ADOPTION OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC Agenda Number: 709049832 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 11.35 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OR ISSUE OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS, EXCLUSIONS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY, OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A TOTAL AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633, SUCH POWER TO APPLY UNTIL THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 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 TOTAL AGGREGATE NOMINAL AMOUNT GBP 5,014,633; 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 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 THE NOTICE AND INCLUDING DEVELOPMENT EXPENDITURE, SUCH POWER TO EXPIRE AT THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt Against Against AGM TO BE HELD ON NOT LESS THAN 14 DEAR DAYS' NOTICE 22 TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM Mgmt For For INCENTIVE PLAN 23 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES, THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID INSTEAD OF CASH, IN RESPECT OF THE WHOLE (OR SOME PART, TO BE DETERMINED BY THE DIRECTORS) OF DIVIDENDS DECLARED OR PAID DURING THE PERIOD STARTING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 18 APRIL 2021 AND THE BEGINNING OF THE THIRD AGM OF THE COMPANY FOLLOWING THE DATE OF THIS RESOLUTION AND SHALL BE PERMITTED TO DO ALL ACTS AND THINGS REQUIRED OR PERMITTED TO BE DONE IN ARTICLE 154 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CONNECTION THEREWITH, INCLUDING TO CAPITALISE, OUT OF SUCH OF THE SUMS STANDING TO THE CREDIT OF RESERVES (INCLUDING ANY SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE) OR PROFIT AND LOSS ACCOUNT AS THE DIRECTORS MAY DETERMINE, A SUM EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY SHARES FOR ALLOTMENT AND DISTRIBUTION TO AND AMONGST THE HOLDERS OF ELECTED ORDINARY SHARES ON SUCH BASIS. THE BOARD CONFIRMS THAT, IN ITS OPINION, ALL OF THE RESOLUTIONS ARE IN THE BEST INTERESTS OF THE SHAREHOLDERS OF THE COMPANY AS A WHOLE AND UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE DIRECTORS INTEND TO VOTE IN FAVOUR OF THE RESOLUTIONS IN RESPECT OF THEIR OWN BENEFICIAL SHAREHOLDINGS -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2017 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/2017/0914/ltn20170914242.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0914/ltn20170914193.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt For For 3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt For For DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2018 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: 934825780 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Lauren B. Dillard Mgmt For For 1c. Election of Director: Stephen L. Green Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SMARTCENTRES REAL ESTATE INVESTMENT TRUST Agenda Number: 709275297 -------------------------------------------------------------------------------------------------------------------------- Security: 83179X108 Meeting Type: AGM Meeting Date: 16-May-2018 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 RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.5 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: HUW THOMAS Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMIE MCVICAR Mgmt For For 1.3 ELECTION OF DIRECTOR: KEVIN PSHEBNISKI Mgmt For For 1.4 ELECTION OF DIRECTOR: MICHAEL YOUNG Mgmt For For 1.5 ELECTION OF DIRECTOR: 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 CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 1.1 TO 1.5. 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 Agenda Number: 709001212 -------------------------------------------------------------------------------------------------------------------------- Security: G61824101 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: GB0007291015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE ANNUAL REPORT & FINANCIAL Mgmt For For STATEMENTS 2 APPROVAL OF DIRECTORS REMUNERATION REPORT Mgmt For For (EXCLUDING POLICY SECTION) 3 DECLARATION OF FINAL DIVIDEND: 4.26 PENCE Mgmt For For PER ORDINARY SHARE 4 ELECTION OF JENEFER GREENWOOD AS A DIRECTOR Mgmt For For 5 ELECTION OF JAMIE HOPKINS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF MARK ALLAN AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF IAN BULL AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF SIMON CLARKE AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF ROB HUDSON AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF LESLEY JAMES AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF BILL SHANNON AS A DIRECTOR Mgmt For For 12 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 13 AUTHORITY TO SET AUDITOR'S REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 16 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ADDITIONAL 5% FOR ACQUISITION/CAPITAL INVESTMENT) 17 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 18 NOTICE PERIODS FOR GENERAL MEETINGS Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 934750476 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 02-May-2018 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STARWOOD WAYPOINT HOMES Agenda Number: 934691418 -------------------------------------------------------------------------------------------------------------------------- Security: 85572F105 Meeting Type: Special Meeting Date: 14-Nov-2017 Ticker: SFR ISIN: US85572F1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF Mgmt For For STARWOOD WAYPOINT HOMES ("SFR") WITH AND INTO IH MERGER SUB, LLC ("MERGER SUB") WITH MERGER SUB CONTINUING AS THE SURVIVING ENTITY PURSUANT TO THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 9, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG SFR, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. A NON-BINDING ADVISORY PROPOSAL TO APPROVE Mgmt For For COMPENSATION ARRANGEMENTS FOR CERTAIN SFR EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AGREEMENT AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT (THE "COMPENSATION PROPOSAL") 3. A PROPOSAL TO APPROVE THE ADJOURNMENT OF Mgmt For For THE SFR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE REIT MERGER PROPOSAL (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 708550909 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND Non-Voting TRUST 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 709592744 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Katayama, Hisatoshi Mgmt For For 3 Appoint a Corporate Auditor Izuhara, Yozo Mgmt Against Against 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1004/LTN20171004938.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004912.pdf 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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt For For (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 2018 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: 709100642 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 16-Apr-2018 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 2017 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 PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MS CHEW GEK KHIM 4 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR LIM HWEE CHIANG, JOHN 5 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHEN WEI CHING, VINCENT 6 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES 7 TRUST DEED AMENDMENT TO ALLOW FOR UNIT Mgmt For For BUY-BACK CMMT PLEASE NOTE THAT RESOLUTION 8 IS SUBJECT Non-Voting AND CONDITIONAL UPON THE PASSING OF RESOLUTION 7. THANK YOU 8 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For 9 TRUST DEED AMENDMENT TO ALLOW FOR Mgmt For For ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- SWIRE PROPERTIES LIMITED Agenda Number: 709162856 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0404/LTN20180404811.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN20180404769.PDF 1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For 1.B TO ELECT LUNG NGAN YEE FANNY 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 -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814612 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For William S. Taubman Mgmt For For 2 Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2018. 3 Advisory approval of the named executive Mgmt For For officer compensation. 4 Approval of the 2018 Omnibus Long-Term Mgmt For For Incentive Plan. 5 Land & Buildings Capital Growth Fund, LP Shr Against For Proposal Regarding the Company's Capital and Voting Structure. -------------------------------------------------------------------------------------------------------------------------- THE MACERICH COMPANY Agenda Number: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen 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, 2018. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- TIER REIT, INC. Agenda Number: 934777078 -------------------------------------------------------------------------------------------------------------------------- Security: 88650V208 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: TIER ISIN: US88650V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard I. Gilchrist Mgmt For For Scott W. Fordham Mgmt For For R. Kent Griffin, Jr. Mgmt For For Thomas M. Herzog Mgmt For For Dennis J. Martin Mgmt For For Gregory J. Whyte Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 24-May-2018 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve an amendment to the Charter to Mgmt Against Against remove a restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For BYLAWS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN 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 MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD 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 THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For HARRIS AS A MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For PELMORE AS A MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For OBSERVE THE COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800883.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORPORATION Agenda Number: 708450793 -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Meeting Date: 28-Aug-2017 Ticker: ISIN: JP3045540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Natsume, Kenichi 4.1 Appoint a Supervisory Director Akiyama, Mgmt Against Against Masaaki 4.2 Appoint a Supervisory Director Ozawa, Mgmt For For Tetsuo 5 Appoint a Substitute Supervisory Director Mgmt For For Kugisawa, Tomoo -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 708442099 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WHITEWASH RESOLUTION FOR THE WAIVER BY Mgmt For For INDEPENDENT SHAREHOLDERS OF THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THE COMPANY FROM HAW PAR (OR ITS NOMINEE) 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 10 AUG 2017:PLEASE NOTE THAT INDEPENDENT Non-Voting SHAREHOLDERS SHOULD NOTE THAT: BY VOTING IN FAVOUR OF THE WHITEWASH RESOLUTION, THEY WILL BE WAIVING THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THEIR UOL SHARES FROM HAW PAR (OR ITS NOMINEE) AT THE HIGHEST PRICE PAID BY THE WEE CONCERT PARTY GROUP FOR THE UOL SHARES IN THE SIX MONTHS PRECEDING THE COMMENCEMENT OF THE OFFER WHICH THEY WOULD HAVE OTHERWISE BEEN OBLIGED TO MAKE FOR THE UOL SHARES IN ACCORDANCE WITH RULE 14 OF THE CODE; AND APPROVAL OF THE WHITEWASH RESOLUTION IS A CONDITION PRECEDENT TO COMPLETION. ACCORDINGLY, IN THE EVENT THAT THE WHITEWASH RESOLUTION IS NOT PASSED BY THEINDEPENDENT SHAREHOLDERS, THE PROPOSED TRANSACTION WILL NOT TAKE PLACE. THANK YOU CMMT 10 AUG 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 -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 709152146 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITOR'S REPORT 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 17.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD760,500 Mgmt For For FOR 2017 (2016: SGD608,400) 4 TO RE-ELECT DR WEE CHO YAW, WHO RETIRES BY Mgmt Against Against ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR TAN TIONG CHENG, WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR WEE EE-CHAO, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 "THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RULES OF THE UOL 2012 SHARE OPTION SCHEME (THE "2012 SCHEME") AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS UNDER THE 2012 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2012 SCHEME SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME." 9 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against 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, 1 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 AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH 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 PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) 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, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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: (A) FOR THE PURPOSES OF SECTIONS 76C Mgmt Against Against AND 76E OF THE COMPANIES ACT, CAP. 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 ("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: (I) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") 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, 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 BUYBACK MANDATE"); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE BUYBACK 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 OR REQUIRED BY LAW TO BE HELD; (II) THE DATE IN WHICH THE AUTHORITY CONFERRED BY THE SHARE BUYBACK MANDATE IS REVOKED OR VARIED BY SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (III) THE DATE ON WHICH PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; "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: (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE LAST 5 MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, BEFORE THE DATE ON WHICH MARKET PURCHASE WAS MADE, 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 FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT 5 MARKET DAYS; "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 SHAREHOLDERS, STATING 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(S) FOR EFFECTING THE OFF-MARKET PURCHASE; AND "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES; 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION." CMMT 17 APR 2018: 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 17 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- URBAN&CIVIC PLC Agenda Number: 708880047 -------------------------------------------------------------------------------------------------------------------------- Security: G9294N108 Meeting Type: AGM Meeting Date: 08-Feb-2018 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 2017 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 OF Mgmt For For 2.0P PER SHARE 5 TO RE-ELECT ALAN DICKINSON AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NIGEL HUGILL AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROBIN BUTLER AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT DAVID WOOD AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT IAN BARLOW AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO RE-ELECT JUNE BARNES AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT JON DI-STEFANO AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DUNCAN HUNTER AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT MARK TAGLIAFERRI AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT BDO LLP AS AUDITOR TO THE Mgmt For For COMPANY 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES 17 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For (ACQUISITIONS AND CAPITAL INVESTMENT) 19 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF SHARES OF THE COMPANY 20 TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For PERFORMANCE SHARE PLAN 2016 21 TO AUTHORISE THE MAKING OF POLITICAL Mgmt For For DONATIONS BY THE COMPANY 22 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 -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 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: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt Against Against compensation. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 708610161 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 THE RESOLUTIONS 2, 3.A AND Non-Voting 3.B ARE FOR THE COMPANY. 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT PETER KAHAN AS A DIRECTOR Mgmt For For 3.B RE-ELECT KAREN PENROSE AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST. 4 APPROVAL OF PROPOSED EQUITY GRANT TO Mgmt For For INCOMING CEO AND MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 709144264 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 24.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.32 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT JUERGEN FITSCHEN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BURKHARD DRESCHER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT KLAUS RAUSCHER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For BOARD 6.11 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For SUPERVISORY BOARD 6.12 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 242.6 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.7 BILLION APPROVE CREATION OF EUR 242.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY GAGFAH HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt Withheld Against Michael D. Fascitelli Mgmt Withheld Against Michael Lynne Mgmt Withheld Against David M. Mandelbaum Mgmt Withheld Against Mandakini Puri Mgmt Withheld Against Daniel R. Tisch Mgmt Withheld Against Russell B. Wight, Jr. 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 CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt Against Against EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WELL 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: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw 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 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WERELDHAVE NV, DEN HAAG Agenda Number: 709046127 -------------------------------------------------------------------------------------------------------------------------- Security: N95060120 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: NL0000289213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE BOARD OF MANAGEMENT Non-Voting 3 REMUNERATION REPORT 2017, EXECUTION OF THE Non-Voting REMUNERATION POLICY 4 PRESENTATION OF THE AUDITOR'S STATEMENT Non-Voting 5 DIVIDEND AND RESERVES POLICY Non-Voting 6.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For 2017 6.B PROPOSAL OF A DIVIDEND FOR 2017 OF EUR 3.08 Mgmt For For IN CASH, OF WHICH EUR 0.77 IS PAYABLE AS FINAL DIVIDEND 7 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 9 PROPOSAL TO APPOINT MR D. DE VREEDE AS Mgmt For For DIRECTOR 10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION 11 DUTCH CORPORATE GOVERNANCE CODE Non-Voting 12.A PROPOSAL TO RENEW THE AUTHORITY OF THE Mgmt For For BOARD OF MANAGEMENT TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 12.B PROPOSAL TO RENEW THE AUTHORITY OF THE Mgmt For For BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS 13 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO REPURCHASE OWN SHARES 14 QUESTIONS BEFORE CLOSURE OF THE MEETING Non-Voting 15 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709344989 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: SCH Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN WESTFIELD CORPORATION LIMITED AND THE SHAREHOLDERS OF WESTFIELD CORPORATION LIMITED AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SECURITYHOLDER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT) AND, SUBJECT TO APPROVAL OF THE WCL SHARE SCHEME BY THE COURT, THE WESTFIELD BOARD IS AUTHORISED TO IMPLEMENT THE WCL SHARE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249519 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: SCH Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE ARRANGEMENT PROPOSED BETWEEN WESTFIELD CORPORATION AND WESTFIELD SHAREHOLDERS, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE DEMERGER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO; AND (B) THE DIRECTORS OF WESTFIELD CORPORATION ARE AUTHORISED TO AGREE TO SUCH ALTERATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE SCHEME COURT AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE SCHEME COURT, THE BOARD OF DIRECTORS OF WESTFIELD CORPORATION IS AUTHORISED TO IMPLEMENT THE DEMERGER SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249533 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 24-May-2018 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 2017 BE ADOPTED 3 THAT MR MICHAEL GUTMAN OBE IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249545 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: EGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 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 PLEASE NOTE RESOLUTIONS 1 AND 2 ARE FOR Non-Voting WFDT (WFD TRUST) 1 WFDT CONSTITUTION AMENDMENTS Mgmt For For 2 APPROVAL OF ACQUISITION OF WFDT SCHEME Mgmt For For UNITS CMMT PLEASE NOTE RESOLUTIONS 3 AND 4 ARE FOR WAT Non-Voting (WESTFIELD AMERICA TRUST) 3 WAT CONSTITUTION AMENDMENTS Mgmt For For 4 APPROVAL OF ACQUISITION OF WAT SCHEME UNITS Mgmt For For CMMT PLEASE NOTE RESOLUTIONS 5 AND 6 ARE FOR WCL Non-Voting (WESTFIELD CORPORATION LIMITED), WFDT (WFD TRUST) AND WAT (WESTFIELD AMERICA TRUST) 5 TRANSACTION APPROVAL Mgmt For For 6 DESTAPLING OF WESTFIELD SECURITIES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 6 ARE Non-Voting SUBJECT TO AND CONDITIONAL UPON THE WCL SHARE SCHEME BECOMING EFFECTIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249521 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: OGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME OF ARRANGEMENT SET OUT IN ANNEXURE E OF THE DEMERGER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART ("DEMERGER SCHEME") BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT AND FOR THE PURPOSE OF SECTION 256C(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, WESTFIELD CORPORATION'S SHARE CAPITAL BE REDUCED ON THE DEMERGER IMPLEMENTATION DATE BY THE CAPITAL REDUCTION AGGREGATE AMOUNT (AS DEFINED IN THE DEMERGER SCHEME), WITH THE REDUCTION TO BE EFFECTED AND SATISFIED BY APPLYING THE CAPITAL REDUCTION AGGREGATE AMOUNT EQUALLY AGAINST EACH WESTFIELD SHARE ON ISSUE ON THE DEMERGER RECORD DATE (ROUNDED TO THE NEAREST AUSTRALIAN CENT) IN ACCORDANCE WITH THE DEMERGER SCHEME -------------------------------------------------------------------------------------------------------------------------- WHARF (HOLDINGS) LIMITED Agenda Number: 709179243 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061039.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For A RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. ELIZABETH LAW, 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0404/LTN201804041018.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041039.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 2017 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 MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 AZL MSCI EMERGING MARKETS EQUITY INDEX 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 MSCI GLOBAL EQUITY INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 1&1 DRILLISCH AKTIENGESELLSCHAFT Agenda Number: 709200478 -------------------------------------------------------------------------------------------------------------------------- Security: D23138106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- 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 26 APRIL 2018, 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 02.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.60 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER VLASIOS CHOULIDIS FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ANDRE DRIESEN FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER MARTIN WITT FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL SCHEEREN FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KAI-UWE RICKE FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KURT DOBITSCH FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER NORBERT LANG FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARC BRUCHERSEIFER FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HORST LENNERTZ FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK ROTHAUGE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SUSANNE RUECKERT FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER BERND SCHMIDT FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6.1 ELECT MICHAEL SCHEEREN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT KAI-UWE RICKE TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT CLAUDIA BORGAS-HEROLD TO THE Mgmt For For SUPERVISORY BOARD 6.4 ELECT VLASIOS CHOULIDIS TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT KURT DOBITSCH TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT NORBERT LANG TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For IN THE AMOUNT 8 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY 1 1 TELECOMMUNICATION SE 9 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt For For SUBSIDIARY 1 1 TELECOMMUNICATION SE 10 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY BLITZ 17-665 SE 11 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt For For SUBSIDIARY BLITZ 17-665 SE 12 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY BLITZ 17-666 SE 13 APPROVE PROFIT TRANSFER AGREEMENT WITH Mgmt For For SUBSIDIARY BLITZ 17-666 SE -------------------------------------------------------------------------------------------------------------------------- 3I GROUP PLC Agenda Number: 709567171 -------------------------------------------------------------------------------------------------------------------------- Security: G88473148 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2018 AND THE DIRECTOR'S AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT 3 TO DECLARE A DIVIDEND Mgmt For For 4 TO REAPPOINT MR J P ASQUITH AS A DIRECTOR Mgmt For For 5 TO REAPPOINT MRS C J BANSZKY AS A DIRECTOR Mgmt For For 6 TO REAPPOINT MR S A BORROWS AS A DIRECTOR Mgmt For For 7 TO REAPPOINT MR S W DAINTITH AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MR P GROSCH AS A DIRECTOR Mgmt For For 9 TO REAPPOINT MR D A M HUTCHISON AS A Mgmt For For DIRECTOR 10 TO REAPPOINT MR S R THOMPSON AS A DIRECTOR Mgmt For For 11 TO REAPPOINT MRS J S WILSON AS A DIRECTOR Mgmt For For 12 TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE BOARD TO FIX THE AUDITORS Mgmt For For REMUNERATION 14 TO RENEW THE AUTHORITY TO INCUR POLITICAL Mgmt For For EXPENDITURE 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 16 TO RENEW THE SECTION 561 AUTHORITY Mgmt For For 17 TO GIVE ADDITIONAL AUTHORITY UNDER SECTION Mgmt For For 561 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For ORDINARY SHARES 19 TO RESOLVE THAT GENERAL MEETINGS OTHER THAN Mgmt For For AGMS MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 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: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood 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: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. 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. Stockholder proposal on special shareholder Shr Against For meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934731060 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- A.P. MOELLER - MAERSK A/S Agenda Number: 709054895 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G135 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 E.1 TO E.7 AND F. THANK YOU A RECEIVE REPORT OF BOARD Non-Voting B ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS C APPROVE DISCHARGE OF MANAGEMENT AND BOARD Mgmt For For D APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 150 PER SHARE E.1 REELECT JIM HAGEMANN SNABE AS DIRECTOR Mgmt Abstain Against E.2 REELECT ANE MAERSK MC KINNEY UGGLA AS Mgmt Abstain Against DIRECTOR E.3 REELECT JAN LESCHLY AS DIRECTOR Mgmt For For E.4 REELECT ROBERT JOHN ROUTS AS DIRECTOR Mgmt Abstain Against E.5 REELECT ROBERT MAERSK UGGLA AS DIRECTOR Mgmt For For E.6 ELECT THOMAS LINDEGAARD MADSEN AS NEW Mgmt For For DIRECTOR E.7 ELECT JACOB STERLING AS NEW DIRECTOR Mgmt For For F RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For G.1 AUTHORIZE THE BOARD TO DECIDE ON Mgmt For For EXTRAORDINARY DIVIDENDS PRIOR TO NEXT AGM G.2 APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt Against Against COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD G.3 APPROVE REMUNERATION GUIDELINES FOR Mgmt For For EXECUTIVE MANAGEMENT AND BOARD G.4.I AMEND CORPORATE PURPOSE (ARTICLE 1.4) Mgmt For For G.4II AMEND ARTICLES RE: REDUCE NUMBER OF VICE Mgmt For For CHAIRMEN FROM TWO TO ONE (ARTICLE 3) G4III AMEND ARTICLES RE: EDITORIAL CHANGES Mgmt For For (ARTICLE 5) G.4IV AMEND ARTICLES RE: SHAREHOLDERS' RIGHT TO Mgmt For For ATTEND GENERAL MEETING (ARTICLE 10.1) G.4.V AMEND ARTICLES RE: SIGNED MINUTE BOOK IS Mgmt For For ONLY MADE ELECTRONICALLY AVAILABLE IN ACCORDANCE WITH LEGISLATION (ARTICLE 14) G.4VI ALLOW ELECTRONIC DISTRIBUTION OF COMPANY Mgmt For For COMMUNICATIONS (ARTICLE 15) CMMT 20 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- A.P. MOLLER - M RSK A/S Agenda Number: 709062107 -------------------------------------------------------------------------------------------------------------------------- Security: K0514G101 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: DK0010244508 -------------------------------------------------------------------------------------------------------------------------- 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 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 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 RE-ELECTION OF JIM HAGEMANN SNABE AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.2 RE-ELECTION OF ANE MAERSK MC KINNEY UGGLA Non-Voting AS A MEMBER FOR THE BOARD OF DIRECTORS E.3 RE-ELECTION OF JAN LESCHLY AS A MEMBER FOR Non-Voting THE BOARD OF DIRECTORS E.4 RE-ELECTION OF ROBERT JOHN ROUTS AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.5 RE-ELECTION OF ROBERT MAERSK UGGLA AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.6 ELECTION OF THOMAS LINDEGAARD MADSEN AS A Non-Voting MEMBER FOR THE BOARD OF DIRECTORS E.7 ELECTION OF JACOB STERLING AS A MEMBER FOR Non-Voting THE BOARD OF DIRECTORS F THE BOARD PROPOSES RE-ELECTION OF: Non-Voting PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR G.1 DELIBERATION OF ANY PROPOSALS 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 PROPOSALS 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 PROPOSALS 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 EXECUTIVE BOARD OF A.P. MOLLER - MAERSK A/S G.4.I DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: OBJECT (ART. 1.4) G.4II DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: NUMBER OF VICE-CHAIRMEN (ART. 3) G4III DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: SIGNATURE RULE (ART. 5) G4IV DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: WORDING REGARDING MODERNISED PROCEDURE FOR PARTICIPATION AT GENERAL MEETING (ART. 10.1) G.4V DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: SIGNED MINUTE BOOK IS ONLY MADE ELECTRONICALLY AVAILABLE (ART. 14) G.4VI DELIBERATION OF ANY PROPOSALS SUBMITTED BY Non-Voting THE BOARD OF DIRECTORS OR BY SHAREHOLDERS: THE BOARD PROPOSES THE FOLLOWING CHANGES TO THE ARTICLES OF ASSOCIATION: INTRODUCTION OF ELECTRONIC COMMUNICATION AND MODERNISATION OF THE COMPANY'S POSSIBILITY OF COMMUNICATING WITH THE COMPANY'S SHAREHOLDERS (NEW ART. 15) -------------------------------------------------------------------------------------------------------------------------- AB VOLVO (PUBL) Agenda Number: 709033411 -------------------------------------------------------------------------------------------------------------------------- Security: 928856301 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 AND CEO 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 4.25 PER SHARE 11 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY OF THE BOARD MEMBERS AND OF THE PRESIDENT AND CEO 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY BOARD MEMBERS TO BE ELECTED BY THE MEETING: TEN MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS 14.1 ELECTION OF BOARD MEMBER: MATTI ALAHUHTA Mgmt Against Against 14.2 ELECTION OF BOARD MEMBER: ECKHARD CORDES Mgmt For For 14.3 ELECTION OF BOARD MEMBER: ERIC ELZVIK (NEW Mgmt For For ELECTION) 14.4 ELECTION OF BOARD MEMBER: JAMES W. GRIFFITH Mgmt Against Against 14.5 ELECTION OF BOARD MEMBER: MARTIN LUNDSTEDT Mgmt For For 14.6 ELECTION OF BOARD MEMBER: KATHRYN V. Mgmt For For MARINELLO 14.7 ELECTION OF BOARD MEMBER: MARTINA MERZ Mgmt Against Against 14.8 ELECTION OF BOARD MEMBER: HANNE DE MORA Mgmt For For 14.9 ELECTION OF BOARD MEMBER: HELENA STJERNHOLM Mgmt For For 14.10 ELECTION OF BOARD MEMBER: CARL-HENRIC Mgmt Against Against SVANBERG 15 RE-ELECTION OF CARL-HENRIC SVANBERG AS Mgmt For For CHAIRMAN OF THE BOARD 16 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For AUDITORS 17 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 18 ELECTION OF MEMBERS OF THE ELECTION Mgmt For For COMMITTEE: THE ELECTION COMMITTEE PROPOSES THAT BENGT KJELL, REPRESENTING AB INDUSTRIVARDEN, YNGVE SLYNGSTAD, REPRESENTING NORGES BANK INVESTMENT MANAGEMENT, PAR BOMAN, REPRESENTING SVENSKA HANDELSBANKEN, SHB PENSION FUND, SHB EMPLOYEE FUND, SHB PENSIONSKASSA AND OKTOGONEN, RAMSAY BRUFER, REPRESENTING ALECTA, 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 19 RESOLUTION REGARDING REMUNERATION POLICY Mgmt Against Against FOR SENIOR EXECUTIVES CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 20. THANK YOU 20 PROPOSALS FROM THE SHAREHOLDER CARL AXEL Mgmt Against Against BRUNO REGARDING LIMITATION OF THE COMPANY'S CONTRIBUTIONS TO CHALMERS UNIVERSITY OF TECHNOLOGY FOUNDATION -------------------------------------------------------------------------------------------------------------------------- ABB LTD Agenda Number: 709011554 -------------------------------------------------------------------------------------------------------------------------- Security: H0010V101 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2017 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For PERSONS ENTRUSTED WITH MANAGEMENT 4 APPROPRIATION OF EARNINGS: A DIVIDEND OF Mgmt For For CHF 0.78 GROSS PER REGISTERED SHARE BE DISTRIBUTED 5.1 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For ADDITION TO ARTICLE 2: PURPOSE 5.2 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For DELETION OF SECTION 9: TRANSITIONAL PROVISIONS/ARTICLE 42 6.1 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 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2019 7.1 ELECTION TO THE BOARD OF DIRECTORS: MATTI Mgmt For For ALAHUHTA, AS DIRECTOR 7.2 ELECTION TO THE BOARD OF DIRECTORS: GUNNAR Mgmt For For BROCK, AS DIRECTOR 7.3 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For CONSTABLE, AS DIRECTOR 7.4 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For FREDERICO FLEURY CURADO, AS DIRECTOR 7.5 ELECTION TO THE BOARD OF DIRECTORS: LARS Mgmt For For FOERBERG, AS DIRECTOR 7.6 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For JENNIFER XIN-ZHE LI, AS DIRECTOR 7.7 ELECTION TO THE BOARD OF DIRECTORS: Mgmt For For GERALDINE MATCHETT, AS DIRECTOR 7.8 ELECTION TO THE BOARD OF DIRECTORS: DAVID Mgmt For For MELINE, AS DIRECTOR 7.9 ELECTION TO THE BOARD OF DIRECTORS: SATISH Mgmt For For PAI, AS DIRECTOR 7.10 ELECTION TO THE BOARD OF DIRECTORS: JACOB Mgmt For For WALLENBERG, AS DIRECTOR 7.11 ELECTION OF PETER VOSER AS DIRECTOR AND Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 8.1 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For DAVID CONSTABLE 8.2 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For FREDERICO FLEURY CURADO 8.3 ELECTION TO THE COMPENSATION COMMITTEE: Mgmt For For JENNIFER XIN-ZHE LI 9 ELECTION OF THE INDEPENDENT PROXY: DR. HANS Mgmt For For ZEHNDER, BADEN 10 ELECTION OF THE AUDITORS: KPMG AG, ZURICH Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 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 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABC-MART, INC. Agenda Number: 709459033 -------------------------------------------------------------------------------------------------------------------------- Security: J00056101 Meeting Type: AGM Meeting Date: 24-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- ABERTIS INFRAESTRUCTURAS S.A. Agenda Number: 708966328 -------------------------------------------------------------------------------------------------------------------------- Security: E0003D111 Meeting Type: OGM Meeting Date: 12-Mar-2018 Ticker: ISIN: ES0111845014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 26 FEB 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 13 MARCH 2018 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 RATIFICATION AND APPOINTMENT OF MR Mgmt For For FRANCISCO JOSE ALJARO NAVARRO AS EXECUTIVE DIRECTOR 5 APPOINTMENT OF AUDITORS: DELOITTE Mgmt For For 6 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DISPOSAL OF ABERTIS TELECOM SATELITES, S.A 7 INFORMATION ABOUT AMENDMENT OF THE Non-Voting REGULATION OF THE BOARD OF DIRECTORS 8 CONSULTIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 DELEGATION OF POWERS TO IMPLEMENT Mgmt For For AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 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 26 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME AND CHANGE IN MEETING DATE FROM 12 MAR 2018 TO 13 MAR 2018 AND RECORD DATE TO 08 MAR 2018 FURTHER CHANGED MEETING DATE FROM FROM 13 MAR 2018 TO 12 MAR 2018 AND RECORD DATE TO 07 MAR 2018 AND 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708345942 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 17-Jul-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 AGENDA OF AND NOTICE CONVENING THE Non-Voting EXTRAORDINARY GENERAL MEETING OF ABN AMRO GROUP N.V. OF 8 AUGUST 2017 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708348176 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 08-Aug-2017 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MR. CLIFFORD ABRAHAMS 2.B PROPOSED APPOINTMENT OF MEMBER OF THE Non-Voting EXECUTIVE BOARD: MS. TANJA CUPPEN 3 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 05 JUL 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTIONS FORM 2 TO 4; 2.A 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. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 708896305 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 28-Feb-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING OF THE GENERAL MEETING Non-Voting 2.A VERBAL INTRODUCTION AND MOTIVATION BY MR Non-Voting CHRISTIAN BORNFELD. UNDER THIS AGENDA ITEM MR CHRISTIAN BORNFELD WILL INTRODUCE HIMSELF TO THE EXTRAORDINARY GENERAL MEETING 2.B IN ACCORDANCE WITH ARTICLE 2:162 OF THE Non-Voting DUTCH CIVIL CODE, THE SUPERVISORY BOARD NOTIFIES THE GENERAL MEETING OF ABN AMRO GROUP OF THE INTENDED APPOINTMENT OF MR CHRISTIAN BORN FELD EFFECTIVE AS PER 1 MARCH 2018. MR CHRISTIAN BORNFELD WILL BE APPOINTED EFFECTIVE AS PER 1 MARCH 2018 FOR A PERIOD OF THREE YEARS, SUBJECT TO CONFIRMATION OF THE APPROVAL OF THE APPOINTMENT OF MR CHRISTIAN BORNFELD BY DNB ECB. IN ACCORDANCE WITH ARTICLE 7.2.2 OF THE ARTICLES OF ASSOCIATION, THE TERM OF APPOINTMENT OF MR CHRISTIAN BORNFELD WILL EXPIRE UPON THE CLOSING OF THE FIRST ANNUAL GENERAL MEETING OF ABN AMRO GROUP THAT IS HELD AFTER THIS THREE YEAR PERIOD 3 ANY OTHER BUSINESS AND CLOSING OF THE Non-Voting GENERAL MEETING 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 24 JAN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN RECORD DATE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709386418 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNOUNCEMENTS: INTRODUCTION NEW MEMBERS OF Non-Voting THE BOARD 3.A REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: REPORT OF THE BOARD OF STAK AAG 2017 AS WELL AS THE REPORT OF ACTIVITIES AS REFERRED TO IN CHAPTER 7 OF THE TRUST CONDITIONS OF STAK AAG (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 3.B REPORT OF ACTIVITIES STAK AAG, EXPLANATION Non-Voting AND OPPORTUNITY TO EXCHANGE VIEWS ON THE FOLLOWING ITEM: ANNUAL ACCOUNTS 2017 (ANNEX I AND AVAILABLE AT WWW.STAKAAG.ORG) 4 AGENDA OF AND NOTICE CONVENING THE ANNUAL Mgmt No vote GENERAL MEETING OF ABN AMRO GROUP N.V. OF 29 MAY 2018 (HEREINAFTER: GENERAL MEETING, ANNEX II) 5.A AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENT TO THE ARTICLES OF ASSOCIATION STAK AAG (ANNEX III) 5.B AMENDMENT ARTICLES OF ASSOCIATION AND TRUST Mgmt No vote CONDITIONS: AMENDMENTS TO THE TRUST CONDITIONS STAK AAG (VOTING ITEM, ANNEX IV): ARTICLE 4.5.1 6 ANY OTHER BUSINESS Non-Voting 7 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709311904 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING REMARKS AND ANNOUNCEMENTS Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD IN RESPECT OF Non-Voting 2017 2.B REPORT OF THE SUPERVISORY BOARD IN RESPECT Non-Voting OF 2017 2.C PRESENTATION EMPLOYEE COUNCIL Non-Voting 2.D CORPORATE GOVERNANCE Non-Voting 2.E IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting 2.F PRESENTATION AND Q&A EXTERNAL AUDITOR Non-Voting 2.G ADOPTION OF THE AUDITED ANNUAL FINANCIAL Mgmt For For STATEMENTS 2017 3.A EXPLANATION DIVIDEND POLICY Non-Voting 3.B PROPOSAL FOR DIVIDEND 2017: ABN AMRO GROUP Mgmt For For PROPOSES A FINAL CASH DIVIDEND OF EUR 752 MILLION OR EUR 0.80 PER SHARE. TOGETHER WITH THE INTERIM CASH DIVIDEND OF EUR 611 MILLION, THIS WILL BRING THE TOTAL DIVIDEND FOR 2017 TO EUR 1,363 MILLION OR EUR 1.45 PER SHARE, WHICH IS EQUAL TO A PAY-OUT RATIO OF 50% OF REPORTED NET EARNINGS AFTER DEDUCTION OF AT1 COUPON PAYMENTS AND MINORITY INTERESTS, WHICH IS IN LINE WITH THE DIVIDEND POLICY 4.A DISCHARGE OF EACH MEMBER OF THE EXECUTIVE Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 4.B DISCHARGE OF EACH MEMBER OF THE SUPERVISORY Mgmt For For BOARD IN OFFICE DURING THE FINANCIAL YEAR 2017 FOR THE PERFORMANCE OF HIS OR HER DUTIES DURING 2017 5 REPORT ON FUNCTIONING OF EXTERNAL AUDITOR Non-Voting 6.A COLLECTIVE PROFILE OF THE SUPERVISORY BOARD Non-Voting 6.B NOTIFICATION OF SUPERVISORY BOARD VACANCIES Non-Voting 6.C OPPORTUNITY TO MAKE RECOMMENDATIONS BY THE Non-Voting GENERAL MEETING, WITH DUE REGARD OF THE PROFILES 6.D.I ANNOUNCEMENT TO THE GENERAL MEETING OF THE Non-Voting SUPERVISORY BOARD'S NOMINATION OF MR STEVEN TEN HAVE FOR RE-APPOINTMENT 6.DII PROPOSAL TO THE GENERAL MEETING TO Mgmt For For RE-APPOINT MR STEVEN TEN HAVE AS MEMBER OF THE SUPERVISORY BOARD 7.A AUTHORISATION TO ISSUE SHARES AND/OR GRANT Mgmt For For RIGHTS TO SUBSCRIBE FOR SHARES 7.B AUTHORISATION TO LIMIT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 7.C AUTHORISATION TO ACQUIRE SHARES OR Mgmt For For DEPOSITARY RECEIPTS REPRESENTING SHARES IN ABN AMRO GROUP'S OWN CAPITAL 8 CANCELLATION OF (DEPOSITARY RECEIPTS FOR) Mgmt For For SHARES IN THE ISSUED SHARE CAPITAL OF ABN AMRO GROUP 9 AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For AND AUTHORISATION TO HAVE THE DEED OF AMENDMENT EXECUTED IN FRONT OF THE DUTCH CIVIL LAW NOTARY: ARTICLE 2:67 AND ARTICLE 3.1.1 10 ANY OTHER BUSINESS AND CONCLUSION Non-Voting CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- ABN AMRO GROUP N.V. Agenda Number: 709638716 -------------------------------------------------------------------------------------------------------------------------- Security: N0162C102 Meeting Type: EGM Meeting Date: 25-Jun-2018 Ticker: ISIN: NL0011540547 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPENING Non-Voting 2 ANNOUNCEMENTS Non-Voting 3 IN ACCORDANCE WITH ARTICLE 4.1.1 OF THE Non-Voting TRUST CONDITIONS THE HOLDERS OF DEPOSITARY RECEIPTS WILL BE PROVIDED WITH THE OPPORTUNITY TO EXCHANGE THEIR VIEWS ON THE ITEMS TO BE DISCUSSED AT THE EGM, ON WHICH OCCASION THE BOARD WILL, IN ACCORDANCE WITH ITS MISSION STATEMENT, MAINLY CONFINE ITSELF TO CHAIRING THE DISCUSSIONS AND WILL REFRAIN FROM ADOPTING ANY POSITION ON THE MERITS OF THE ITEMS TO BE DISCUSSED AT THE EGM 4 ANY OTHER BUSINESS Non-Voting 5 CLOSURE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 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: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS 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 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. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACCOR SA, COURCOURONNES Agenda Number: 709098998 -------------------------------------------------------------------------------------------------------------------------- Security: F00189120 Meeting Type: MIX Meeting Date: 20-Apr-2018 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 893945 DUE TO RECEIPT OF ADDITIONAL 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 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800785.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800881.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 900203, 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME AND DISTRIBUTION OF Mgmt For For THE DIVIDEND O.4 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES O.5 APPROVAL OF THE RENEWAL OF REGULATED Mgmt Against Against COMMITMENTS FOR THE BENEFIT OF MR. SEBASTIEN BAZIN O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SEBASTIEN BAZIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. SVEN BOINET FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (SAY ON PAY EX POST) O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO DEPUTY CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 (SAY ON PAY EX ANTE) O.10 APPROVAL OF THE SALE OF CONTROL OF Mgmt For For ACCORINVEST GROUP SA O.11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.12 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 SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF COMPANY SAVINGS PLAN O.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ACOM CO.,LTD. Agenda Number: 709549870 -------------------------------------------------------------------------------------------------------------------------- Security: J00105106 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3108600002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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 Kinoshita, Shigeyoshi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Wachi, Kaoru 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kinoshita, Masataka 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sagehashi, Teruyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Noriyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hori, Naoki -------------------------------------------------------------------------------------------------------------------------- ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. Agenda Number: 709318263 -------------------------------------------------------------------------------------------------------------------------- Security: E7813W163 Meeting Type: OGM Meeting Date: 07-May-2018 Ticker: ISIN: ES0167050915 -------------------------------------------------------------------------------------------------------------------------- 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 08 MAY 2018 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 APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT Mgmt For For REPORTS FOR BOTH THE COMPANY AND THE CONSOLIDATED GROUP OF ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, SA, FOR THE FISCAL YEAR 2017. APPLICATION OF PROFITS 2 REPORT CONCERNING THE DIRECTORS Mgmt Against Against REMUNERATION FOR THE YEAR 2017 TO BE VOTED ON FOR CONSULTATIVE PURPOSES 3 DIRECTORS REMUNERATION POLICY FOR THE YEARS Mgmt Against Against 2018, 2019 AND 2020 4 APPROVE THE MANAGEMENT OF THE BOARD OF Mgmt Abstain Against DIRECTORS DURING THE FISCAL YEAR 2017 5 APPOINTMENT OF AUDITORS OF THE COMPANY AND Mgmt For For ITS GROUP 6 ACKNOWLEDGE THE CHANGES INTRODUCED IN THE Non-Voting BOARD REGULATIONS 7 CAPITAL INCREASE AGAINST RESERVES, REDUCING Mgmt For For THE CORPORATE CAPITAL FOR THE AMORTIZATION OF OWN SHARES 8 GRANT TO THE BOARD OF DIRECTORS THE Mgmt Against Against AUTHORITY TO CARRY OUT THE DERIVATIVE ACQUISITION OF OWN SHARES, AND A CAPITAL REDUCTION FOR THE AMORTIZATION OF OWN SHARES 9 DELEGATE POWERS TO EXECUTE AND CARRY OUT Mgmt For For THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt For For 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934705231 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For THE 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. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For MANAGEMENT CASH INCENTIVE PLAN. 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr Against For ESG REPORTING (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADECCO GROUP AG Agenda Number: 709095651 -------------------------------------------------------------------------------------------------------------------------- Security: H00392318 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 Mgmt For For 1.2 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt For For 2017 2 APPROPRIATION OF AVAILABLE EARNINGS 2017 Mgmt For For AND DISTRIBUTION OF DIVIDEND: CHF 2.50 PER REGISTERED SHARE 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 CHAIR AND AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 5.1.2 RE-ELECTION OF JEAN-CHRISTOPHE DESLARZES AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 5.1.3 RE-ELECTION OF ARIANE GORIN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.4 RE-ELECTION OF ALEXANDER GUT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.5 RE-ELECTION OF DIDIER LAMOUCHE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.6 RE-ELECTION OF DAVID PRINCE AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.7 RE-ELECTION OF KATHLEEN TAYLOR AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.1.8 ELECTION OF REGULA WALLIMANN AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: JEAN-CHRISTOPHE DESLARZES 5.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDER GUT 5.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KATHLEEN TAYLOR 5.3 RE-ELECTION OF THE INDEPENDENT PROXY Mgmt For For REPRESENTATIVE: ANDREAS G. KELLER, ATTORNEY AT LAW 5.4 RE-ELECTION OF THE AUDITORS: ERNST AND Mgmt For For YOUNG LTD, ZURICH 6 CAPITAL REDUCTION BY WAY OF CANCELLATION OF Mgmt For For OWN SHARES AFTER SHARE BUYBACK CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 5.1.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ADIDAS AG, HERZOGENAURACH Agenda Number: 709311916 -------------------------------------------------------------------------------------------------------------------------- Security: D0066B185 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 24.04.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 573,314,029.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.60 PER NO-PAR SHARE EUR 43,191,046.69 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 15, 2018 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 REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE NEW REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, EFFECTIVE FROM THE 2018 FINANCIAL YEAR, SHALL BE APPROVED 6 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For FRANK APPEL 8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE REVOCATION OF THE CONTINGENT CAPITAL 2014, A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 8, 2014, TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS AND CREATE A CONTINGENT CAPITAL 2014 SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS OF UP TO EUR 2,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 8, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH 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 PERCENT OF THE SHARE CAPITAL. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 12,500,000 THROUGH THE ISSUE OF UP TO 12,500,000 NEW REGISTERED NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 9.1 APPOINTMENT OF AUDITORS: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 9.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: KPMG AG, BERLIN 9.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE INTERIM FINANCIAL REPORTS FOR THE 2019 FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- ADMIRAL GROUP PLC Agenda Number: 709097112 -------------------------------------------------------------------------------------------------------------------------- Security: G0110T106 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE THE FINAL DIVIDEND ON THE Mgmt For For ORDINARY SHARES OF THE COMPANY : A FINAL DIVIDEND OF 58 PENCE PER ORDINARY SHARE IS RECOMMENDED BY THE DIRECTORS FOR PAYMENT TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 11 MAY 2018. IF APPROVED BY SHAREHOLDERS, THE FINAL DIVIDEND WILL BECOME DUE AND PAYABLE ON 1 JUNE 2018 5 TO ELECT ANDREW CROSSLEY (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT ANNETTE COURT (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT DAVID STEVENS (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT GERAINT JONES (EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT COLIN HOLMES (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT JEAN PARK (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 RE-ELECT JUSTINE ROBERTS (NON-EXECUTIVE Mgmt For For DIRECTOR) AS A DIRECTOR OF THE COMPANY 14 TO REAPPOINT DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF DELOITTE LLP 16 AUTHORITY FOR POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON UP TO 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 19 TO DIS-APPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For ON AN ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES 21 TO ADOPT NEW ARTICLES OF ASSOCIATION FOR Mgmt For For THE COMPANY 22 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: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934794911 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom 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 Douglas A. Pertz 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2018. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934745639 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 02-May-2018 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: Mark Durcan 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: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Ahmed Yahia Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. 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 1.5 billion shares to 2.25 billion shares. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AEGON N.V. Agenda Number: 709198089 -------------------------------------------------------------------------------------------------------------------------- Security: N00927298 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: NL0000303709 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2017 BUSINESS OVERVIEW Non-Voting 3.1 REPORTS OF THE BOARDS FOR 2017 Non-Voting 3.2 REMUNERATION REPORT 2017 Non-Voting 3.3 IMPLEMENTATION CORPORATE GOVERNANCE CODE Non-Voting 2016 3.4 ANNUAL ACCOUNTS 2017 AND REPORT INDEPENDENT Non-Voting AUDITOR 3.5 ADOPTION OF THE ANNUAL ACCOUNTS 2017 Mgmt For For 3.6 APPROVAL OF THE FINAL DIVIDEND 2017 : Mgmt For For AEGON'S DIVIDEND POLICY IS INCLUDED IN THE ANNUAL REPORT 2017 ON PAGE 367. IT IS PROPOSED THAT THE FINAL DIVIDEND FOR 2017 WILL AMOUNT TO EUR 0.14 PER COMMON SHARE AND EUR 0.0035 PER COMMON SHARE B. THIS PROPOSAL RESULTS IN A TOTAL DIVIDEND FOR THE FINANCIAL YEAR 2017 OF EUR 0.27 PER COMMON SHARE AND EUR 0.00675 PER COMMON SHARE B, TAKING INTO ACCOUNT THE INTERIM DIVIDEND OF EUR 0.13 PER COMMON SHARE AND EUR 0.00325 PER COMMON SHARE B, PAID IN SEPTEMBER 2017 4.1 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THEIR DUTIES PERFORMED DURING 2017 4.2 RELEASE FROM LIABILITY FOR THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THEIR DUTIES PERFORMED DURING 2017 5.1 REAPPOINTMENT OF CORIEN M. WORTMANN-KOOL Mgmt For For 5.2 REAPPOINTMENT OF ROBERT W. DINEEN Mgmt For For 6 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE SHARES IN THE CONTEXT OF REPLACING SOLVENCY II GRANDFATHERED SECURITIES 7.1 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES 7.2 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING COMMON SHARES 7.3 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ISSUE COMMON SHARES UNDER INCENTIVE PLANS 7.4 AUTHORIZATION OF THE EXECUTIVE BOARD TO Mgmt For For ACQUIRE SHARES IN THE COMPANY 8 ANY OTHER BUSINESS Non-Voting 9 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AENA, S.M.E., S.A. Agenda Number: 709034386 -------------------------------------------------------------------------------------------------------------------------- Security: E526K0106 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0105046009 -------------------------------------------------------------------------------------------------------------------------- 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 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 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 DIRECTORS' REPORT OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 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 DIRECTORS' REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE PROPOSED ALLOCATION OF EARNINGS OF THE COMPANY FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF Mgmt For For THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2017 5.1 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JAIME GARCIA-LEGAZ PONCE WITH THE CATEGORY OF EXECUTIVE DIRECTOR 5.2 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR JOSEP PIQUE CAMPS WITH THE CATEGORY OF INDEPENDENT DIRECTOR 5.3 RATIFICATION OF THE APPOINTMENT BY Mgmt For For CO-OPTATION OF MR ANGEL LUIS ARIAS SERRANO WITH THE CATEGORY OF PROPRIETARY DIRECTOR 6 ADVISORY VOTE OF THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS' REMUNERATIONS FOR THE FISCAL YEAR 2017 7 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 -------------------------------------------------------------------------------------------------------------------------- AEON CO.,LTD. Agenda Number: 709327870 -------------------------------------------------------------------------------------------------------------------------- Security: J00288100 Meeting Type: AGM Meeting Date: 23-May-2018 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 Uchinaga, Yukako Mgmt For For 1.6 Appoint a Director Nagashima, Toru Mgmt For For 1.7 Appoint a Director Tsukamoto, Takashi Mgmt For For 1.8 Appoint a Director Ono, Kotaro Mgmt For For 1.9 Appoint a Director Peter Child Mgmt For For 2 Approve Continuance of Policy regarding Mgmt Against Against Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- AERCAP HOLDINGS N.V. Agenda Number: 934774298 -------------------------------------------------------------------------------------------------------------------------- Security: N00985106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: AER ISIN: NL0000687663 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 4 Adoption of the annual accounts for the Mgmt For For 2017 financial year. 6 Release of liability of the directors with Mgmt For For respect to their management during the 2017 financial year. 7a Re-appointment of the Chairman of the Board Mgmt Against Against of Directors, Mr. Pieter Korteweg, as non-executive director for a period of two years. 7b Re-appointment of the Company's Chief Mgmt For For Executive Officer, Mr. Aengus Kelly, as 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 two years. 7d Re-appointment of Mr. Homaid A.A.M. Al Mgmt For For Shimmari as non-executive director for a period of two years 7e Re-appointment of Mr. Paul T. Dacier as Mgmt Against Against non-executive director for a period of two years. 7f Re-appointment of Mr. Richard M. Gradon as Mgmt For For non-executive director for a period of two years. 7g Re-appointment of Mr. Robert G. Warden as Mgmt Against Against non-executive director for a period of two years. 7h Appointment of Mr. Julian B. Branch as Mgmt For For non-executive director for a period of four years. 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 2018 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: 709299336 -------------------------------------------------------------------------------------------------------------------------- Security: F00882104 Meeting Type: MIX Meeting Date: 04-May-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For THE STATE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA SOCIETE DU GRAND PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For SOCIETE DU GRAND PARIS AND LE SYNDICAT DES TRANSPORTS D'ILE-DE-FRANCE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'INSTITUT FRANCAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF AN AGREEMENT CONCLUDED WITH LA Mgmt For For VILLE DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA SOCIETE MEDIA AEROPORTS DE PARIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For SNCF RESEAU AND LA CAISSE DES DEPOTS ET CONSIGNATIONS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA REUNION DES MUSEES NATIONAUX - GRAND PALAIS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 APPROVAL OF AN AGREEMENT CONCLUDED WITH LE Mgmt For For MUSEUM NATIONAL D'HISTOIRE NATURELLE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.13 APPROVAL OF AN AGREEMENT CONCLUDED WITH Mgmt For For L'ETABLISSEMENT PUBLIC DU CHATEAU, DU MUSEE ET DU DOMAINE NATIONAL DE VERSAILLES REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.14 APPROVAL OF THE AGREEMENTS CONCLUDED WITH Mgmt For For LA POSTE REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, IN THE COMPANY'S SHARES IN THE CONTEXT OF THE ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AUGUSTIN DE ROMANET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.17 APPROVAL OF PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.18 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against JACOBA VAN DER MEIJS AS DIRECTOR, AS A REPLACEMENT FOR MRS. ELS DE GROOT WHO HAS RESIGNED E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OF THE COMPANY'S SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY OR SUBSIDIARIES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY WAY OF PUBLIC OFFERING, OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE, BY AN OFFER BY PRIVATE PLACEMENT, OF SHARES OR TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE, AND SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE OF THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE INCREASE OF THE SHARE CAPITAL BY THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SAID MEMBERS E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT , SHARES OR TRANSFERABLE SECURITIES IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED, SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, WITH THE ISSUANCE OF SHARES OR TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE, AND SUBJECT, WHERE APPLICABLE, TO THE PROVISIONS OF ARTICLE L. 6323-1 OF THE FRENCH TRANSPORT CODE, THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.28 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For COMPANY'S CAPITAL INCREASES THAT MAY BE CARRIED OUT UNDER THE NINETEENTH TO TWENTY-SECOND RESOLUTIONS AND FROM THE TWENTY-FOURTH TO TWENTY-SIXTH RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING E.29 OVERALL LIMITATION OF THE AMOUNT OF THE Mgmt For For COMPANY'S CAPITAL INCREASES THAT MAY BE CARRIED OUT, DURING A PUBLIC OFFER PERIOD, UNDER THE NINETEENTH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THIS GENERAL MEETING O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 887974 DUE TO THERE IS A CHANGE IN SUMMARY OF RESOLUTIONS 4 & 11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801169.pd f, http://www.journal-officiel.gouv.fr/publica tions/balo/pdf/2018/0302/201803021800431.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801004.pd f -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- 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 December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Karen L. Yerburgh Mgmt For For 1i. 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 ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 4. To elect Nathaniel Dalton as an additional Mgmt For For director of the Company to serve until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934740273 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 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: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Douglas W. Johnson Mgmt For For 1e. Election of Director: Robert B. Johnson Mgmt For For 1f. Election of Director: Thomas J. Kenny Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934759690 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Suzanne P. Clark Mgmt For For 1E. Election of Director: Wolfgang Deml Mgmt For For 1F. Election of Director: George E. Minnich Mgmt For For 1G. Election of Director: Martin H. Richenhagen Mgmt For For 1H. Election of Director: Gerald L. Shaheen Mgmt For For 1I. Election of Director: Mallika Srinivasan Mgmt For For 1J. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 709087111 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: EGM Meeting Date: 19-Apr-2018 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- 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 OPENING Non-Voting 2.1.1 PROPOSAL TO AMEND ARTICLE 4 OF THE ARTICLES Mgmt For For OF ASSOCIATION BY INSERTING A NEW PARAGRAPH B) WORDED AS FOLLOWS: "B) ENGAGING IN THE ORGANIZATION AND OPERATION OF REINSURANCE ACTIVITIES OF ANY KIND IN ITS BROADEST SENSE." 2.1.2 DISCUSSION OF THE SPECIAL REPORT OF THE Non-Voting BOARD OF DIRECTORS DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 2.1.3 DISCUSSION OF THE REPORT OF THE AUDITOR ON Non-Voting THE STATEMENT OF ASSETS AND LIABILITIES DRAWN UP IN ACCORDANCE WITH ARTICLE 559 OF THE COMPANIES CODE 2.2 ARTICLE 5: CAPITAL CANCELLATION OF AGEAS Mgmt For For SA/NV SHARES PROPOSAL TO CANCEL 6.377.750 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 30.68 ROUNDED 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 MODIFIED ACCORDINGLY AND WORDED AS FOLLOWS: "THE COMPANY CAPITAL IS SET AT ONE BILLION, FIVE HUNDRED AND TWO MILLION, THREE HUNDRED SIXTY-FOUR THOUSAND, TWO HUNDRED SEVENTY-TWO EUROS AND SIXTY CENTS (EUR 1,502,364,272.60), AND IS FULLY PAID UP. IT IS REPRESENTED BY TWO HUNDRED AND THREE MILLION, TWENTY-TWO THOUSAND, ONE HUNDRED AND NINETY-NINE (203,022,199) 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 2.3.1 ARTICLE 6: AUTHORIZED CAPITAL: SPECIAL Non-Voting 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 2.3.2 ARTICLE 6: AUTHORIZED CAPITAL: PROPOSAL TO Mgmt For For (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 148,000,000 AS MENTIONED IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS AND (II) 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) OF THE ARTICLES OF ASSOCIATION ACCORDINGLY, AS SET OUT IN THE SPECIAL REPORT BY THE BOARD OF DIRECTORS 3 ACQUISITION OF AGEAS SA/NV SHARES Mgmt For For 4 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- AGEAS NV, BRUXELLES Agenda Number: 709294855 -------------------------------------------------------------------------------------------------------------------------- Security: B0148L138 Meeting Type: MIX Meeting Date: 16-May-2018 Ticker: ISIN: BE0974264930 -------------------------------------------------------------------------------------------------------------------------- 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 OPEN MEETING Non-Voting 2.1.1 RECEIVE DIRECTORS' REPORT Non-Voting 2.1.2 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS 2.1.3 APPROVE FINANCIAL STATEMENTS AND ALLOCATION Mgmt For For OF INCOME 2.2.1 RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 2.2.2 APPROVE DIVIDENDS OF EUR 2.10 PER SHARE Mgmt For For 2.3.1 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 2.3.2 APPROVE DISCHARGE OF AUDITORS Mgmt For For 3.1 APPROVE REMUNERATION REPORT Mgmt For For 3.2 APPROVE REMUNERATION OF CHAIRMAN Mgmt For For 3.3 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 4.1 ELECT SONALI CHANDMAL AS INDEPENDENT Mgmt For For DIRECTOR 4.2 RATIFY PWC AS AUDITORS AND APPROVE Mgmt For For AUDITORS' REMUNERATION 5.1.1 AMEND ARTICLE 4 RE: ORGANIZATION AND Mgmt For For EXERCISE OF REINSURANCE ACTIVITIES 5.1.2 RECEIVE SPECIAL BOARD REPORT RE: ARTICLE Non-Voting 559 OF THE COMPANIES CODE 5.1.3 RECEIVE SPECIAL AUDITOR REPORT RE: Non-Voting STATEMENT OF ASSETS AND LIABILITIES IN ACCORDANCE WITH ARTICLE 559 5.2 APPROVE CANCELLATION OF 6,377 ,750 Mgmt For For REPURCHASED SHARES 5.3.1 RECEIVE SPECIAL BOARD REPORT RE BELGIAN Non-Voting COMPANY LAW ARTICLE 604 5.3.2 RENEW AUTHORIZATION TO INCREASE SHARE Mgmt For For CAPITAL UP TO EUR 148 MILLION WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL 6 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 7 CLOSE MEETING Non-Voting CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt For For 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, 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. -------------------------------------------------------------------------------------------------------------------------- AGL ENERGY LTD, NORTH SYDNEY Agenda Number: 708482853 -------------------------------------------------------------------------------------------------------------------------- Security: Q01630195 Meeting Type: AGM Meeting Date: 27-Sep-2017 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, 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.A RE-ELECTION OF DIRECTORS: LESLIE HOSKING Mgmt For For 3.B ELECTION OF PETER BOTTEN Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS UNDER THE AGL Mgmt For For LONG TERM INCENTIVE PLAN TO ANDREW VESEY 5 APPROVAL OF TERMINATION BENEFITS FOR Mgmt For For ELIGIBLE SENIOR EXECUTIVES 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For CMMT PLEASE NOTE THAT IF YOU INTEND TO VOTE FOR Non-Voting THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION. THANK YOU 7 CONDITIONAL SPILL RESOLUTION: THAT, SUBJECT Shr Against For TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 2, BEING CAST AGAINST THE REMUNERATION REPORT: (A) AN EXTRAORDINARY GENERAL MEETING OF AGL (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS WHO WERE IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING (BEING MR PETER BOTTEN, MS JACQUELINE HEY, MR LES HOSKING, MR GRAEME HUNT, MS BELINDA HUTCHINSON, MS DIANE SMITH-GANDER, AND MR JOHN STANHOPE), 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 CMMT 28 AUG 2017: IF A PROPORTIONAL TAKEOVER BID Non-Voting IS MADE FOR 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 CMMT 28 AUG 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 -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934736250 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. Approval of the amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 600,000,000 to 900,000,000 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Agenda Number: 709125339 -------------------------------------------------------------------------------------------------------------------------- Security: 008474108 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: CA0084741085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 28 MAR 2018: PLEASE NOTE THAT SHAREHOLDERS Non-Voting ARE ALLOWED 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: DR. 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 Abstain Against 1.4 ELECTION OF DIRECTOR: ROBERT J. GEMMELL Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: MEL LEIDERMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: DEBORAH MCCOMBE Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES D. NASSO Mgmt For For 1.8 ELECTION OF DIRECTOR: DR. SEAN RILEY Mgmt For For 1.9 ELECTION OF DIRECTOR: J. MERFYN ROBERTS Mgmt Abstain Against 1.10 ELECTION OF DIRECTOR: JAMIE C. SOKALSKY Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS THE Mgmt For For AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For THE PASSING OF AN ORDINARY RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY'S STOCK OPTION PLAN 4 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt For For THE PASSING OF AN ORDINARY RESOLUTION CONFIRMING THE ADOPTION OF THE AMENDED AND RESTATED BY-LAWS OF THE COMPANY 5 CONSIDERATION OF AND, IF DEEMED ADVISABLE, Mgmt Against Against THE PASSING OF A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION CMMT 28 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- AIA GROUP LIMITED Agenda Number: 709091413 -------------------------------------------------------------------------------------------------------------------------- Security: Y002A1105 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0321/LTN20180321768.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321774.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2017 3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 8 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 9.A 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 9.B 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 9.C 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) -------------------------------------------------------------------------------------------------------------------------- AIB GROUP PLC Agenda Number: 709094801 -------------------------------------------------------------------------------------------------------------------------- Security: G0R4HJ106 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: IE00BF0L3536 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE FINANCIAL Mgmt For For STATEMENTS FOR THE YEAR, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND: EUR 0.12 PER Mgmt For For ORDINARY SHARE 3.A TO RE-APPOINT MR. SIMON BALL Mgmt For For 3.B TO RE-APPOINT MR. THOMAS (TOM) FOLEY Mgmt For For 3.C TO RE-APPOINT MR. PETER HAGAN Mgmt For For 3.D TO RE-APPOINT MS. CAROLAN LENNON Mgmt For For 3.E TO RE-APPOINT MR. BRENDAN MCDONAGH Mgmt For For 3.F TO RE-APPOINT MS. HELEN NORMOYLE Mgmt For For 3.G TO RE-APPOINT MR. JAMES (JIM) O'HARA Mgmt For For 3.H TO RE-APPOINT MR. RICHARD PYM Mgmt For For 3.I TO RE-APPOINT MS. CATHERINE WOODS Mgmt For For 3.J TO RE-APPOINT MR. BERNARD BYRNE Mgmt For For 3.K TO RE-APPOINT MR. MARK BOURKE Mgmt For For 4 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For DELOITTE AS AUDITOR 6 TO CONSIDER THE DIRECTORS' REMUNERATION Mgmt For For REPORT 7 TO CONSIDER THE REVISED REMUNERATION POLICY Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES CMMT PLEASE NOTE THAT RESOLUTION 9.A AND 9.B ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 8 9.A TO EMPOWER THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 9.B ADDITIONAL AUTHORITY TO EMPOWER THE Mgmt For For DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ACQUISITION OR OTHER SPECIFIED CAPITAL INVESTMENT 10 TO AUTHORISE THE MARKET PURCHASE BY THE Mgmt For For COMPANY OF ITS OWN SHARES CMMT PLEASE NOTE THAT RESOLUTION 11 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 10 11 TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For TREASURY SHARES MAY BE RE-ISSUED OFF-MARKET 12 TO AUTHORISE THE DIRECTORS TO CALL CERTAIN Mgmt For For GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AIR LIQUIDE, SOCIETE ANONYME Agenda Number: 708981142 -------------------------------------------------------------------------------------------------------------------------- Security: F01764103 Meeting Type: MIX Meeting Date: 16-May-2018 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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0219/201802191800248.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800712.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND IN RESOLUTION O.3 AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND: EUR 2.65 PER SHARE AND AN EXTRA OF EUR 0.26 PER SHARE TO LONG TERM REGISTERED SHARES O.4 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE ON ITS OWN SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. SIN Mgmt For For LENG LOW AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNETTE WINKLER AS DIRECTOR O.9 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. BENOIT POTIER O.10 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFINED BENEFIT RETIREMENT OBLIGATIONS OF MR. BENOIT POTIER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. BENOIT POTIER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PIERRE DUFOUR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS O.14 SETTING OF THE AMOUNT OF THE ATTENDANCE Mgmt For For FEES E.15 AUTHORIZATION GRANTED FOR 24 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF TREASURY SHARES E.16 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, FOR A MAXIMUM AMOUNT OF 300 MILLION EUROS O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT DELETION OF COMMENT Non-Voting -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. 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, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- AIR WATER INC. Agenda Number: 709579859 -------------------------------------------------------------------------------------------------------------------------- Security: J00662114 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3160670000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Toyoda, Masahiro Mgmt For For 1.2 Appoint a Director Imai, Yasuo Mgmt For For 1.3 Appoint a Director Toyoda, Kikuo Mgmt For For 1.4 Appoint a Director Shirai, Kiyoshi Mgmt For For 1.5 Appoint a Director Karato, Yu Mgmt For For 1.6 Appoint a Director Matsubara, Yukio Mgmt For For 1.7 Appoint a Director Machida, Masato Mgmt For For 1.8 Appoint a Director Tsutsumi, Hideo Mgmt For For 1.9 Appoint a Director Murakami, Yukio Mgmt For For 1.10 Appoint a Director Nagata, Minoru Mgmt For For 1.11 Appoint a Director Sogabe, Yasushi Mgmt For For 1.12 Appoint a Director Kawata, Hirokazu Mgmt For For 1.13 Appoint a Director Shiomi, Yoshio Mgmt For For 1.14 Appoint a Director Kajiwara, Katsumi Mgmt For For 1.15 Appoint a Director Iinaga, Atsushi Mgmt For For 1.16 Appoint a Director Komura, Kosuke Mgmt For For 1.17 Appoint a Director Toyonaga, Akihiro Mgmt For For 1.18 Appoint a Director Matsubayashi, Ryosuke Mgmt For For 1.19 Appoint a Director Sakamoto, Yukiko Mgmt For For 1.20 Appoint a Director Shimizu, Isamu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AIRBUS SE Agenda Number: 709018659 -------------------------------------------------------------------------------------------------------------------------- Security: N0280G100 Meeting Type: OGM Meeting Date: 11-Apr-2018 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR OF 1.50 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 RENEWAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS AUDITOR FOR THE FINANCIAL YEAR 2018 6 RENEWAL OF THE APPOINTMENT OF MS. MARIA Mgmt For For AMPARO MORALEDA MARTINEZ AS A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS 7 APPOINTMENT OF MR. VICTOR CHU AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF SIR JOHN PARKER WHOSE MANDATE EXPIRES 8 APPOINTMENT OF MR. JEAN-PIERRE CLAMADIEU AS Mgmt For For A NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. JEAN-CLAUDE TRICHET WHOSE MANDATE EXPIRES 9 APPOINTMENT OF MR. RENE OBERMANN AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS FOR A TERM OF THREE YEARS IN REPLACEMENT OF MR. HANS-PETER KEITEL WHOSE MANDATE EXPIRES 10 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 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 FUNDING THE COMPANY AND ITS GROUP COMPANIES 12 RENEWAL OF THE AUTHORISATION FOR THE BOARD Mgmt For For OF DIRECTORS TO REPURCHASE UP TO 10 % OF THE COMPANY'S ISSUED SHARE CAPITAL 13 CANCELLATION OF SHARES REPURCHASED BY THE Mgmt For For COMPANY CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 886534 AS MEETING SHOULD BE PROCESSED ONLY WITH VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 888594, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AISIN SEIKI CO.,LTD. Agenda Number: 709529943 -------------------------------------------------------------------------------------------------------------------------- Security: J00714105 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Mitsuya, Makoto Mgmt For For 2.3 Appoint a Director Okabe, Hitoshi Mgmt For For 2.4 Appoint a Director Usami, Kazumi Mgmt For For 2.5 Appoint a Director Nishikawa, Masahiro Mgmt For For 2.6 Appoint a Director Uenaka, Hiroshi Mgmt For For 2.7 Appoint a Director Ozaki, Kazuhisa Mgmt For For 2.8 Appoint a Director Shimizu, Kanichi Mgmt For For 2.9 Appoint a Director Kobayashi, Toshio Mgmt For For 2.10 Appoint a Director Haraguchi, Tsunekazu Mgmt For For 2.11 Appoint a Director Hamada, Michiyo Mgmt For For 2.12 Appoint a Director Ise, Kiyotaka Mgmt For For 2.13 Appoint a Director Mizushima, Toshiyuki Mgmt For For 2.14 Appoint a Director Amakusa, Haruhiko Mgmt For For 3 Appoint a Corporate Auditor Takasu, Hikaru Mgmt For For 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- AJINOMOTO CO.,INC. Agenda Number: 709558653 -------------------------------------------------------------------------------------------------------------------------- Security: J00882126 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Appoint a Corporate Auditor Amano, Hideki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jill Mgmt For For Greenthal 1.2 Election of Class I Director: Daniel Hesse Mgmt For For 1.3 Election of Class I Director: F. Thomson Mgmt For For Leighton 1.4 Election of Class I Director: William Mgmt For For Wagner 2. To approve amendments to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AKTIEBOLAGET INDUSTRIVARDEN Agenda Number: 709046735 -------------------------------------------------------------------------------------------------------------------------- Security: W45430126 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 OPENING OF THE MEETING Non-Voting 2 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE Non-Voting ANNUAL GENERAL MEETING: ATTORNEY SVEN UNGER 3 DRAWING-UP AND APPROVAL OF THE REGISTER OF Non-Voting VOTERS 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO CHECK THE MINUTES Non-Voting 6 DECISION AS TO WHETHER THE ANNUAL GENERAL Non-Voting MEETING HAS BEEN DULY CONVENED 7 PRESENTATION OF: A. THE ANNUAL REPORT AND Non-Voting AUDIT REPORT, AND OF THE CONSOLIDATED ACCOUNTS AND AUDIT REPORT FOR THE GROUP B. THE AUDITOR'S STATEMENT ON WHETHER THE GUIDELINES FOR EXECUTIVE COMPENSATION, WHICH HAVE APPLIED SINCE THE PREVIOUS ANNUAL GENERAL MEETING, HAVE BEEN FOLLOWED C. THE BOARD'S PROPOSED DISTRIBUTION OF EARNINGS AND STATEMENT IN SUPPORT OF SUCH PROPOSAL 8 ADDRESS BY THE CEO Non-Voting 9.A DECISIONS CONCERNING: ADOPTION OF THE Mgmt For For INCOME STATEMENT AND BALANCE SHEET, AND THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9.B DECISIONS CONCERNING: DISTRIBUTION OF THE Mgmt For For COMPANY'S EARNINGS AS SHOWN IN THE ADOPTED BALANCE SHEET: DIVIDEND OF SEK 5.50 PER SHARE 9.C DECISIONS CONCERNING: THE RECORD DATE, IN Mgmt For For THE EVENT THE ANNUAL GENERAL MEETING RESOLVES TO DISTRIBUTE EARNINGS 9.D DECISIONS CONCERNING: DISCHARGE FROM Mgmt For For LIABILITY TO THE COMPANY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DECISION ON THE NUMBER OF DIRECTORS: EIGHT Mgmt For For DIRECTORS AND NO DEPUTIES 11 DECISION REGARDING DIRECTORS' FEES FOR EACH Mgmt For For OF THE COMPANY DIRECTORS 12.A ELECTION OF DIRECTOR: PAR BOMAN Mgmt For For (RE-ELECTION) 12.B ELECTION OF DIRECTOR: CHRISTIAN CASPAR Mgmt For For (RE-ELECTION) 12.C ELECTION OF DIRECTOR: BENGT KJELL Mgmt For For (RE-ELECTION) 12.D ELECTION OF DIRECTOR: NINA LINANDER Mgmt For For (RE-ELECTION) 12.E ELECTION OF DIRECTOR: FREDRIK LUNDBERG Mgmt Against Against (RE-ELECTION) 12.F ELECTION OF DIRECTOR: ANNIKA LUNDIUS Mgmt Against Against (RE-ELECTION) 12.G ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Against Against (RE-ELECTION) 12.H ELECTION OF DIRECTOR: HELENA STJERNHOLM Mgmt For For (RE-ELECTION) 12.I ELECTION OF CHAIRMAN: FREDRIK LUNDBERG AS Mgmt For For CHAIRMAN OF THE BOARD (RE-ELECTION) 13 DECISION ON THE NUMBER OF AUDITORS (1) Mgmt For For 14 DECISION ON THE AUDITOR'S FEES Mgmt For For 15 ELECTION OF AUDITOR: RE-ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS AB 16 DECISION ON GUIDELINES FOR EXECUTIVE Mgmt Against Against COMPENSATION 17 DECISION ON A LONG-TERM SHARE SAVINGS Mgmt For For PROGRAM 18 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708425031 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: SGM Meeting Date: 08-Sep-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ELECT THIERRY VANLANCKER TO MANAGEMENT Mgmt For For BOARD 2 DISCUSS PUBLIC OFFER BY PPG Non-Voting -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 708680346 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: EGM Meeting Date: 30-Nov-2017 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR. M.J. DE VRIES AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM JANUARY 1, 2018 2.A PROPOSAL TO APPOINT MR. P.W. THOMAS AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.B PROPOSAL TO APPOINT MRS. S.M. CLARK AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 2.C PROPOSAL TO APPOINT MR. M. JASKI AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD WITH EFFECT FROM NOVEMBER 30, 2017 3 SEPARATION OF THE SPECIALTY CHEMICALS Mgmt For For BUSINESS FROM AKZONOBEL -------------------------------------------------------------------------------------------------------------------------- AKZO NOBEL NV, AMSTERDAM Agenda Number: 709124488 -------------------------------------------------------------------------------------------------------------------------- Security: N01803100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: NL0000009132 -------------------------------------------------------------------------------------------------------------------------- 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 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C DISCUSS REMUNERATION REPORT CONTAINING Non-Voting REMUNERATION POLICY FOR MANAGEMENT BOARD MEMBERS 3.A ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.B DISCUSS ON THE COMPANY'S DIVIDEND POLICY Non-Voting 3.C APPROVE DIVIDENDS OF EUR 2.50 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 ELECT N.S.ANDERSEN TO SUPERVISORY BOARD Mgmt For For 5.B REELECT B.E. GROTE TO SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Mgmt For For MANAGEMENT BOARD 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 CLOSE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894774 DUE SPLITTING OF RESOLUTION 2A TO 2.C AS NON VOTABLE ITEMS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5.B. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 903038, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 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. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. 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 defined in the accompanying proxy statement. 4. 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, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALFA LAVAL AB, LUND Agenda Number: 709067450 -------------------------------------------------------------------------------------------------------------------------- Security: W04008152 Meeting Type: AGM Meeting Date: 23-Apr-2018 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 2017 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: THE BOARD OF DIRECTORS PROPOSES A DISTRIBUTION OF PROFITS IN AN AMOUNT OF SEK 4.25 PER SHARE FOR 2017. WEDNESDAY 25 APRIL 2018 IS PROPOSED AS RECORD DATE FOR THE RIGHT TO RECEIVE DIVIDEND. IF THE MEETING RESOLVES IN ACCORDANCE WITH THIS PROPOSAL, EUROCLEAR SWEDEN AB IS EXPECTED TO PAY THE DIVIDEND ON MONDAY 30 APRIL 2018 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 SEVEN 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 ANDERS NARVINGER, FINN RAUSING, JORN RAUSING, ULF WIINBERG, MARGARETH OVRUM AND ANNA OHLSSON-LEIJON ARE PROPOSED TO BE RE-ELECTED FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. HENRIK LANGE IS PROPOSED TO BE ELECTED AS NEW MEMBER OF THE BOARD OF DIRECTORS. ARNE FRANK TRAGICALLY PASSED AWAY DURING 2017 AND ULLA LITZEN HAS DECLINED RE-ELECTION. HENRIK LANGE IS 56 YEARS OLD AND HAS AN MBA IN INTERNATIONAL ECONOMICS & BUSINESS ADMINISTRATION FROM CITY UNIVERSITY BUSINESS SCHOOL IN UK AND A BSC IN INTERNATIONAL BUSINESS ADMINISTRATION FROM THE UNIVERSITY OF GOTHENBURG. HENRIK LANGE IS SINCE 2015 CEO OF GUNNEBO AB. HE HAS PREVIOUSLY HELD DIFFERENT SENIOR POSITIONS IN SKF GROUP, SUCH AS EVP AND CFO OF SKF GROUP AND PRESIDENT OF THE INDUSTRIAL MARKET. BETWEEN 2000 AND 2003 HE WAS THE CEO OF JOHNSON PUMP, SWEDEN. HENRIK LANGE IS BOARD MEMBER OF, AMONG OTHER THINGS, VELUX A/S. 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. INFORMATION ON ALL MEMBERS PROPOSED TO THE BOARD OF DIRECTORS AND THE NOMINATION COMMITTEE'S REASONED STATEMENT IS AVAILABLE AT ALFA LAVAL AB'S WEBSITE, WWW.ALFALAVAL.COM AND WILL ALSO BE AVAILABLE AT THE MEETING. THE NOMINATION COMMITTEE PROPOSES, IN ACCORDANCE WITH THE REMUNERATION COMMITTEE'S RECOMMENDATION, THAT THE AUTHORIZED PUBLIC ACCOUNTANTS STAFFAN LANDEN AND KAROLINE TEDEVALL ARE ELECTED AS THE COMPANY'S AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE FURTHER PROPOSES THAT THE AUTHORIZED PUBLIC ACCOUNTANTS HENRIK JONZEN AND NINA BERGMAN ARE ELECTED AS THE COMPANY'S DEPUTY AUDITORS FOR THE FORTHCOMING YEAR, THUS FOR THE TIME UP TO THE END OF THE 2019 ANNUAL GENERAL MEETING 15 RESOLUTION ON GUIDELINES FOR COMPENSATION Mgmt Against Against TO SENIOR MANAGEMENT 16 RESOLUTION ON THE NOMINATION COMMITTEE Mgmt For For 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALFRESA HOLDINGS CORPORATION Agenda Number: 709579241 -------------------------------------------------------------------------------------------------------------------------- Security: J0109X107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kanome, Hiroyuki Mgmt For For 2.2 Appoint a Director Kubo, Taizo Mgmt For For 2.3 Appoint a Director Miyake, Shunichi Mgmt For For 2.4 Appoint a Director Masunaga, Koichi Mgmt For For 2.5 Appoint a Director Izumi, Yasuki Mgmt For For 2.6 Appoint a Director Arakawa, Ryuji Mgmt For For 2.7 Appoint a Director Katsuki, Hisashi Mgmt For For 2.8 Appoint a Director Shimada, Koichi 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 Kuwayama, Kenji Mgmt For For 3.2 Appoint a Corporate Auditor Ito, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ueda, Yuji -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. 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, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALIMENTATION COUCHE-TARD INC. Agenda Number: 708430311 -------------------------------------------------------------------------------------------------------------------------- Security: 01626P403 Meeting Type: AGM Meeting Date: 19-Sep-2017 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 RESOLUTIONS 3 TO 5 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: ERIC BOYKO Mgmt For For 1.4 ELECTION OF DIRECTOR: JACQUES DAMOURS Mgmt Abstain Against 1.5 ELECTION OF DIRECTOR: JEAN ELIE Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN HANNASCH Mgmt For For 1.8 ELECTION OF DIRECTOR: MELANIE KAU Mgmt For For 1.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.10 ELECTION OF DIRECTOR: REAL PLOURDE Mgmt For For 1.11 ELECTION OF DIRECTOR: DANIEL RABINOWICZ 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: ADOPTION BY THE CORPORATION OF A POLICY AS WELL AS OBJECTIVES WITH RESPECT TO THE REPRESENTATION OF WOMEN ON THE BOARD AND IN MANAGEMENT POSITIONS 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADOPTION BY THE CORPORATION OF A "SAVE ON PAY" ADVISORY VOTE FOR EXECUTIVE COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934782928 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Floyd E. Bloom, M.D. Mgmt For For 1b. Election of Director: Nancy L. Snyderman, Mgmt For For M.D. 1c. Election of Director: Nancy Wysenski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To hold a non-binding, advisory vote, on Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the Company's named executive officers. 4. 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 to set the independent auditor and accounting firm's remuneration. 5. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive plan. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey 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: Charles L. Szews Mgmt For For 1g. 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. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Joseph H. Boccuzi 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: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr Against For requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934787461 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean C. Oestreich Mgmt For For Carol P. Sanders 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 Company's independent registered public accounting firm for 2018. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALLIANZ SE Agenda Number: 709153922 -------------------------------------------------------------------------------------------------------------------------- Security: D03080112 Meeting Type: AGM Meeting Date: 09-May-2018 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 9TH 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 PERCENT OF THE SHARE CAPITAL (880,499 SHARES) OR, IN CASE OF DISCLOSURE OF THE FINAL BENEFICIARIES, TO 3 PERCENT OF THE SHARE CAPITAL (13,207,489 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 24.04.2018. 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, 2017, AND OF THE MANAGEMENT REPORTS FOR ALLIANZ SE AND FOR THE GROUP, THE EXPLANATORY REPORTS ON THE INFORMATION PURSUANT TO ARTICLES 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE (HGB), AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt For For 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 CREATION OF AN AUTHORIZED CAPITAL 2018/I Mgmt For For WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/I AND CORRESPONDING AMENDMENT TO THE STATUTES 6 CREATION OF AN AUTHORIZED CAPITAL 2018/II Mgmt For For FOR THE ISSUANCE OF SHARES TO EMPLOYEES WITH EXCLUSION OF SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE AUTHORIZED CAPITAL 2014/II AND CORRESPONDING AMENDMENT TO THE STATUTES 7 APPROVAL OF A NEW AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE BONDS, BONDS WITH WARRANTS, CONVERTIBLE PARTICIPATION RIGHTS, PARTICIPATION RIGHTS AND SUBORDINATED FINANCIAL INSTRUMENTS, EACH WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS, CANCELLATION OF THE CURRENT AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND BONDS WITH WARRANTS, AMENDMENT OF THE EXISTING CONDITIONAL CAPITAL 2010/2014 AND CORRESPONDING AMENDMENT OF THE STATUTES 8 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For FOR TRADING PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 7 AKTG 9 AUTHORIZATION TO ACQUIRE TREASURY SHARES Mgmt For For FOR OTHER PURPOSES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG AND TO THEIR UTILIZATION WITH THE AUTHORIZATION TO EXCLUDE SHAREHOLDERS SUBSCRIPTION RIGHTS 10 AUTHORIZATION TO USE DERIVATIVES IN Mgmt For For CONNECTION WITH THE ACQUISITION OF TREASURY SHARES PURSUANT TO ARTICLE 71 (1) NO. 8 AKTG 11 AMENDMENT TO THE STATUTES ON SUPERVISORY Mgmt For For BOARD REMUNERATION 12 APPROVAL OF CONTROL AGREEMENT BETWEEN Mgmt For For ALLIANZ SE AND ALLIANZ ASSET MANAGEMENT GMBH 13 APPROVAL OF CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT BETWEEN ALLIANZ SE AND ALLIANZ CLIMATE SOLUTIONS GMBH -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 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: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dennis A. Mgmt For For Ausiello, M.D. 1b. Election of Class II Director: John K. Mgmt Against Against Clarke 1c. Election of Class II Director: Marsha H. Mgmt For For Fanucci 1d. Election of Class II Director: David E.I. Mgmt For For Pyott 2. To approve the 2018 Stock Incentive Plan. Mgmt For For 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALPS ELECTRIC CO.,LTD. Agenda Number: 709549616 -------------------------------------------------------------------------------------------------------------------------- Security: J01176114 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Kuriyama, Toshihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimoto, Takashi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasao, Yasuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Amagishi, Yoshitada 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kataoka, Masataka 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Edagawa, Hitoshi 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Daiomaru, Takeshi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Okayasu, Akihiko 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Saeki, Tetsuhiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Kega, Yoichiro 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Sato, Hiroyuki 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumi, Hideo 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Umehara, Junichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujii, Yasuhiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Iida, Takashi 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nakaya, Kazuya 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Toyoshi, Yoko 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Yamamoto, Takatoshi 5 Approve Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options 6 Amend Articles to: Change Official Company Mgmt For For Name to ALPS ALPINE CO., LTD., Expand Business Lines, Reduce the Board of Directors except as Supervisory Committee Members Size to 8, Adopt Reduction of Liability System for Directors, Adopt an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting 7.1 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kuriyama, Toshihiro 7.2 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Komeya, Nobuhiko 7.3 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kimoto, Takashi 7.4 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Endo, Koichi 7.5 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kega, Yoichiro 7.6 Appoint a Director except as Supervisory Mgmt For For Committee Members associated with Business Integration Kinoshita, Satoshi 8.1 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Umehara, Junichi 8.2 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Maeda, Shinji 8.3 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Iida, Takashi 8.4 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Hasegawa, Satoko 8.5 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Nakaya, Kazuya 8.6 Appoint a Director as Supervisory Committee Mgmt For For Members associated with Business Integration Toyoshi, Yoko -------------------------------------------------------------------------------------------------------------------------- ALSTOM SA, PARIS Agenda Number: 708231395 -------------------------------------------------------------------------------------------------------------------------- Security: F0259M475 Meeting Type: MIX Meeting Date: 04-Jul-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/2 017/0526/201705261702450.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2017 AND DISTRIBUTION OF DIVIDENDS FROM THE GENERAL RESERVE O.4 APPROVAL OF REGULATED AGREEMENTS SIGNED Mgmt For For DURING THE YEAR ENDED 31 MARCH 2017 - COMMITMENTS PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE UNDERTAKEN FOR THE BENEFIT OF MR HENRI POUPART-LAFARGE O.5 RATIFICATION OF THE CO-OPTATION OF MS Mgmt For For SYLVIE KANDE DE BEAUPY AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MR YANN Mgmt For For DELABRIERE AS DIRECTOR O.7 APPOINTMENT OF MS FRANCOISE COLPRON AS Mgmt For For DIRECTOR O.8 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 ANY KIND WHICH MAY BE ALLOCATED TO MR HENRI POUPART-LAFARGE, CHIEF EXECUTIVE OFFICER, FOR THE 2017/18 FINANCIAL YEAR O.9 ADVISORY SHAREHOLDERS' REVIEW OF THE Mgmt Against Against COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 TO MR HENRI POUPART-LAFARGE O.10 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN COMPANY SHARES E.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THAT SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016 E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF A CATEGORY OF BENEFICIARIES THAT ALLOWS EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES TO BENEFIT FROM AN EMPLOYEE SAVINGS SCHEME COMPARABLE TO THAT DETAILED IN THE PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5 % OF THE CAPITAL, WITH THIS AMOUNT BEING CHARGED AGAINST THOSE SET BY THE TENTH RESOLUTION OF THE COMBINED GENERAL MEETING ON 5 JULY 2016 AND BY THE PRECEDING RESOLUTION E.14 POWERS TO EXECUTE THE DECISIONS OF THE Mgmt For For MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ALTAGAS LTD. Agenda Number: 709148921 -------------------------------------------------------------------------------------------------------------------------- Security: 021361100 Meeting Type: AGM Meeting Date: 01-May-2018 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 1.9 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: 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 -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 709237196 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- 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 EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.C DISCUSS REMUNERATION POLICY FOR MANAGEMENT Non-Voting BOARD MEMBERS 3 ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR Mgmt For For 2017 4 APPROVE DISCHARGE OF EXECUTIVE BOARD Mgmt For For MEMBERS 5 APPROVE DISCHARGE OF NON-EXECUTIVE BOARD Mgmt For For MEMBERS 6 APPROVE SEPARATION OF THE U.S. BUSINESS Mgmt For For FROM THE COMPANY THROUGH SPECIAL DIVIDEND 7.A AMEND ARTICLES OF ASSOCIATION AND EXECUTE Mgmt For For THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT 1 7.B AMEND ARTICLES OF ASSOCIATION AND EXECUTE Mgmt For For THE DEED OF AMENDMENT TO IMPLEMENT AMENDMENT 2 8 ELECT PATRICK DRAHI AS EXECUTIVE DIRECTOR Mgmt For For 9.A APPROVE EXECUTIVE ANNUAL CASH BONUS PLAN Mgmt Against Against 9.B APPROVE REMUNERATION OF PATRICK DRAHI Mgmt For For 9.C AMEND REMUNERATION OF DEXTER GOEI Mgmt Against Against 9.D AMEND REMUNERATION OF DENNIS OKHUIJSEN Mgmt Against Against 9.E APPROVE STOCK OPTION PLAN Mgmt Against Against 9.F APPROVE LONG TERM INCENTIVE PLAN Mgmt Against Against 10 APPROVE REMUNERATION OF MICHEL COMBES Mgmt Against Against 11 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 12 PROPOSAL TO CANCEL SHARES THE COMPANY HOLDS Mgmt For For IN ITS OWN CAPITAL 13 OTHER BUSINESS Non-Voting 14 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTICE N.V. Agenda Number: 709501894 -------------------------------------------------------------------------------------------------------------------------- Security: N0R25F103 Meeting Type: EGM Meeting Date: 11-Jun-2018 Ticker: ISIN: NL0011333752 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2.A DISCUSS TREATMENT OF STOCK OPTIONS IN Non-Voting RELATION TO THE SEPARATION OF THE U.S. BUSINESS FROM THE COMPANY 2.B AMEND REMUNERATION OF PATRICK DRAHI Mgmt Against Against 2.C AMEND REMUNERATION OF DEXTER GOEI Mgmt Against Against 2.D AMEND REMUNERATION OF DENNIS OKHUIJSEN Mgmt Against Against 3 AMEND REMUNERATION OF MICHEL COMBES Mgmt Against Against 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III 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. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- ALUMINA LTD Agenda Number: 709317095 -------------------------------------------------------------------------------------------------------------------------- Security: Q0269M109 Meeting Type: AGM Meeting Date: 24-May-2018 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 MS EMMA STEIN AS A DIRECTOR Mgmt For For 3.B TO ELECT MS DEBORAH O'TOOLE AS A DIRECTOR Mgmt For For 3.C TO ELECT MR JOHN BEVAN AS A DIRECTOR Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER (LONG TERM INCENTIVE) 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 5 RE-INSERTION OF PROPORTIONAL TAKEOVER Mgmt For For APPROVAL PROVISIONS IN CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- AMADA HOLDINGS CO.,LTD. Agenda Number: 709586993 -------------------------------------------------------------------------------------------------------------------------- Security: J01218106 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Shibata, Kotaro Mgmt For For 2.4 Appoint a Director Kudo, Hidekazu Mgmt For For 2.5 Appoint a Director Miwa, Kazuhiko 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 Appoint a Substitute Corporate Auditor Mgmt For For Murata, Makoto 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMADEUS IT GROUP, S.A. Agenda Number: 709513661 -------------------------------------------------------------------------------------------------------------------------- Security: E04648114 Meeting Type: OGM Meeting Date: 20-Jun-2018 Ticker: ISIN: ES0109067019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 AUDITORS FOR 2018: DELOITTE Mgmt For For 5 APPOINTMENT OF AUDITORS FOR YEARS 2019,2020 Mgmt For For AND 2021: ERNST YOUNG 6 AMENDMENT OF ARTICLE 42 OF THE BYLAWS: Mgmt For For ARTICLE 529 7.1 APPOINTMENT OF MS PILAR GARCIA CEBALLOS Mgmt For For ZUNIGA AS DIRECTOR 7.2 APPOINTMENT OF MR STEPHAN GEMKOW AS Mgmt For For DIRECTOR 7.3 APPOINTMENT OF MR PETER KURPICK AS DIRECTOR Mgmt For For 7.4 REELECTION OF MR JOSE ANTONIO TAZON GARCIA Mgmt For For AS DIRECTOR 7.5 REELECTION OF MR LUIS MAROTO CAMINO AS Mgmt For For DIRECTOR 7.6 REELECTION OF MR DAVID WEBSTER AS DIRECTOR Mgmt For For 7.7 REELECTION OF MR GUILLERMO DE LA DEHESA Mgmt For For ROMERO AS DIRECTOR 7.8 REELECTION OF MS CLARA FURSE AS DIRECTOR Mgmt For For 7.9 REELECTION OF MR PIERRE HENRI GOURGEON AS Mgmt For For DIRECTOR 7.10 REELECTION OF MR FRANCESCO LOREDAN AS Mgmt For For DIRECTOR 8 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 9 APPROVAL OF THE REMUNERATION POLICY FOR Mgmt For For DIRECTORS FOR YEARS 2019 2020 AND 2021 10 APPROVAL OF THE REMUNERATION FOR DIRECTORS Mgmt For For FOR YEAR 2018 11.1 APPROVAL OF A PERFORMANCE SHARE PLAN FOR Mgmt For For DIRECTORS 11.2 APPROVAL OF A RESTRICTED SHARE PLAN FOR Mgmt For For EMPLOYEES 11.3 APPROVAL OF A SHARE MATCH PLAN FPR Mgmt For For EMPLOYEES 11.4 DELEGATION OF POWERS Mgmt For For 12 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 13 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE FIXED INCOME SECURITIES 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 21 JUN 2018 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 CMMT 21 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMCOR LIMITED Agenda Number: 708559729 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 01-Nov-2017 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt For For 2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt For For 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934658305 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 24-Aug-2017 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 THE PROXY STATEMENT. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. 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 MARCH 31, 2018. 5. 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, ITS SUBSIDIARIES, AND ITS VARIOUS CONSTITUENCIES FOR THE FISCAL YEAR ENDED MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934743899 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 03-May-2018 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: CRAIG S. IVEY Mgmt For For 1i. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 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, 2018. 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 amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr Against For stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 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: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2018 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 Withheld Against 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 Withheld Against John I. Von Lehman Mgmt Withheld Against 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 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Shareholder proposal regarding Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 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: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 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: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis 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. Ratification of the appointment, by the Mgmt For For Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. Stockholder proposal on human right to Shr Against For water and sanitation as described in the proxy statement. 5. Stockholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. 6. Stockholder proposal on political Shr Against For contributions as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 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 Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 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. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- AMP LIMITED Agenda Number: 709318491 -------------------------------------------------------------------------------------------------------------------------- Security: Q0344G101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: AU000000AMP6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 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 HOLLY KRAMER AS A DIRECTOR Mgmt Against Against 2.B TO RE-ELECT VANESSA WALLACE AS A DIRECTOR Mgmt Against Against 2.C TO ELECT ANDREW HARMOS AS A DIRECTOR Mgmt For For 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S Non-Voting EQUITY INCENTIVE FOR 2018 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874729 DUE TO DELETION 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. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff 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. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- AMUNDI SA, PARIS Agenda Number: 709206177 -------------------------------------------------------------------------------------------------------------------------- Security: F8233H108 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: FR0004125920 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800961.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801529.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 09 MAY 2018 TO 10 MAY 2018 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 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND 4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE 5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. YVES PERRIER, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 OF ALL KINDS, ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 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 ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2018 8 REVIEW OF THE OVERALL COMPENSATIONS PAID Mgmt For For DURING THE PAST FINANCIAL YEAR TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L.511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE 9 RENEWAL OF THE TERM OF OFFICE OF MR. REMI Mgmt For For GARUZ AS DIRECTOR 10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against LAURENT GOUTARD AS DIRECTOR 11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt Against Against MATHIEU AS DIRECTOR 12 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt For For TALAMONA AS DIRECTOR 13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANA HOLDINGS INC. Agenda Number: 709569341 -------------------------------------------------------------------------------------------------------------------------- Security: J0156Q112 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ito, Shinichiro Mgmt For For 2.2 Appoint a Director Shinobe, Osamu Mgmt For For 2.3 Appoint a Director Katanozaka, Shinya Mgmt For For 2.4 Appoint a Director Nagamine, Toyoyuki Mgmt For For 2.5 Appoint a Director Ishizaka, Naoto Mgmt For For 2.6 Appoint a Director Takada, Naoto Mgmt For For 2.7 Appoint a Director Hirako, Yuji Mgmt For For 2.8 Appoint a Director Mori, Shosuke Mgmt For For 2.9 Appoint a Director Yamamoto, Ado Mgmt For For 2.10 Appoint a Director Kobayashi, Izumi Mgmt For For 3 Appoint a Corporate Auditor Ogawa, Eiji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2018 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: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Auditor. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder proposal - Climate Change Risk Shr Against For Analysis. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt Against Against 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. 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. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANDRITZ AG, GRAZ Agenda Number: 708985570 -------------------------------------------------------------------------------------------------------------------------- Security: A11123105 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: AT0000730007 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION FOR SUPERVISORY BOARD Mgmt For For 6 ELECTION OF EXTERNAL AUDITOR Mgmt For For 7 BUYBACK AND USAGE OF OWN SHARES Mgmt For For 8 APPROVAL OF STOCK OPTION PLAN Mgmt For For CMMT 23 FEB 2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANGLO AMERICAN PLC Agenda Number: 709020969 -------------------------------------------------------------------------------------------------------------------------- Security: G03764134 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B1XZS820 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 TO DECLARE A FINAL DIVIDEND: 54 US CENTS Mgmt For For PER ORDINARY SHARE 3 TO ELECT STUART CHAMBERS AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO ELECT IAN ASHBY AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO RE-ELECT MARK CUTIFANI AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT NOLITHA FAKUDE AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT BYRON GROTE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-ELECT SIR PHILIP HAMPTON AS A Mgmt Against Against DIRECTOR OF THE COMPANY 9 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MPHU RAMATLAPENG AS A DIRECTOR Mgmt For For OF THE COMPANY 12 TO RE-ELECT JIM RUTHERFORD AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 TO RE-ELECT ANNE STEVENS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 14 TO RE-ELECT JACK THOMPSON AS A DIRECTOR OF Mgmt Against Against THE COMPANY 15 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 TO APPROVE THE IMPLEMENTATION REPORT Mgmt Against Against CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 18 TO APPROVE THE ANGLO AMERICAN SHARESAVE Mgmt For For PLAN 19 TO APPROVE THE ANGLO AMERICAN SHARE 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 PURCHASE OF OWN SHARES Mgmt For For 23 TO AUTHORISE THE PURCHASE OF 50,000 Mgmt For For CUMULATIVE PREFERENCE SHARES 24 TO APPROVE NEW ARTICLES OF ASSOCIATION Mgmt For For 25 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN AN AGM) ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA/NV, BRUXELLES Agenda Number: 709095182 -------------------------------------------------------------------------------------------------------------------------- Security: B639CJ108 Meeting Type: OGM Meeting Date: 25-Apr-2018 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 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.2 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS RELATING TO THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017, AS WELL AS THE MANAGEMENT REPORT BY THE BOARD OF DIRECTORS AND THE REPORT BY THE STATUTORY AUDITOR ON THE CONSOLIDATED ANNUAL ACCOUNTS A.4 PROPOSED RESOLUTION: APPROVE FINANCIAL Mgmt For For STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE A.5 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.6 PROPOSED RESOLUTION: GRANTING DISCHARGE TO Mgmt For For THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2017 A.7.A PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAUL CORNET DE WAYS RUART, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.B PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. STEFAN DESCHEEMAEKER, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.C PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. GREGOIRE DE SPOELBERCH, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.D PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE VAN DAMME, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.E PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. ALEXANDRE BEHRING, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.F PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. PAULO LEMANN, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.G PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. CARLOS ALBERTO DA VEIGA SICUPIRA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.H PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt Against Against REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MR. MARCEL HERRMANN TELLES, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.I PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For REFERENCE SHAREHOLDER, RENEWING THE APPOINTMENT AS DIRECTOR OF MRS. MARIA ASUNCION ARAMBURUZABALA, FOR A PERIOD OF TWO YEARS ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2019 A.7.J PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. MARTIN J. BARRINGTON, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.K PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. WILLIAM F. GIFFORD, JR., FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.7.L PROPOSED RESOLUTION: UPON PROPOSAL FROM THE Mgmt For For RESTRICTED SHAREHOLDERS, RENEWING THE APPOINTMENT AS RESTRICTED SHARE DIRECTOR OF MR. ALEJANDRO SANTO DOMINGO DAVILA, FOR A PERIOD OF ONE YEAR ENDING AT THE END OF THE SHAREHOLDERS' MEETING WHICH WILL BE ASKED TO APPROVE THE ACCOUNTS FOR THE YEAR 2018 A.8.A REMUNERATION POLICY AND REMUNERATION REPORT Mgmt Against Against OF THE COMPANY A.8.B APPROVAL OF INCREASED FIXED ANNUAL FEE OF Mgmt For For THE CHAIRMAN A.8.C STOCK OPTIONS FOR DIRECTORS Mgmt Against Against A.8.D REVISED REMUNERATION OF THE STATUTORY Mgmt For For AUDITOR B.1 PROPOSED RESOLUTION: WITHOUT PREJUDICE TO Mgmt For For OTHER DELEGATIONS OF POWERS TO THE EXTENT APPLICABLE, GRANTING POWERS TO JAN VANDERMEERSCH, GLOBAL LEGAL DIRECTOR CORPORATE, WITH POWER TO SUBSTITUTE, FOR ANY FILINGS AND PUBLICATION FORMALITIES IN RELATION TO THE ABOVE RESOLUTIONS CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION A.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934772004 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wellington J. Denahan Mgmt For For 1b. Election of Director: Michael Haylon Mgmt For For 1c. Election of Director: Donnell A. Segalas Mgmt For For 1d. Election of Director: Katie Beirne Fallon Mgmt For For 1e. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934762065 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guy E. Dubois Mgmt For For 1b. Election of Director: Alec D. Gallimore Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named executive Mgmt For For officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934819559 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Kagan Mgmt For For W. Howard Keenan, Jr. Mgmt For For Joyce E. McConnell 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- ANTOFAGASTA PLC Agenda Number: 709277138 -------------------------------------------------------------------------------------------------------------------------- Security: G0398N128 Meeting Type: AGM Meeting Date: 23-May-2018 Ticker: ISIN: GB0000456144 -------------------------------------------------------------------------------------------------------------------------- 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: 40.6 CENTS PER Mgmt For For ORDINARY SHARE 4 RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR Mgmt For For 5 RE-ELECT OLLIE OLIVEIRA AS DIRECTOR Mgmt For For 6 RE-ELECT GONZALO MENENDEZ AS DIRECTOR Mgmt For For 7 RE-ELECT RAMON JARA AS DIRECTOR Mgmt For For 8 RE-ELECT JUAN CLARO AS DIRECTOR Mgmt For For 9 RE-ELECT WILLIAM HAYES AS DIRECTOR Mgmt For For 10 RE-ELECT TIM BAKER AS DIRECTOR Mgmt For For 11 RE-ELECT ANDRONICO LUKSIC AS DIRECTOR Mgmt For For 12 RE-ELECT VIVIANNE BLANLOT AS DIRECTOR Mgmt For For 13 RE-ELECT JORGE BANDE AS DIRECTOR Mgmt For For 14 RE-ELECT FRANCISCA CASTRO AS DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 AUTHORISE THE AUDIT AND RISK COMMITTEE TO Mgmt For For FIX 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 THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934819624 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 22-Jun-2018 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: Jeffrey C. Mgmt For For Campbell 1e. Re-election of Director: Fulvio Conti Mgmt For For 1f. Re-election of Director: Cheryl A. Francis Mgmt For For 1g. Re-election of Director: J. Michael Losh 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 to approve the directors' Mgmt For For remuneration report. 4. 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, 2017. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as Mgmt For For Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of Directors to Mgmt For For determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase Mgmt For For contracts and repurchase counterparties. 9. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to make Mgmt For For political donations or expenditures. -------------------------------------------------------------------------------------------------------------------------- AOZORA BANK,LTD. Agenda Number: 709559061 -------------------------------------------------------------------------------------------------------------------------- Security: J0172K107 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3711200000 -------------------------------------------------------------------------------------------------------------------------- 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 Fukuda, Makoto Mgmt For For 2.2 Appoint a Director Baba, Shinsuke Mgmt For For 2.3 Appoint a Director Sekizawa, Yukio Mgmt For For 2.4 Appoint a Director Takeda, Shunsuke Mgmt Against Against 2.5 Appoint a Director Mizuta, Hiroyuki Mgmt Against Against 2.6 Appoint a Director Murakami, Ippei Mgmt For For 2.7 Appoint a Director Ito, Tomonori Mgmt For For 2.8 Appoint a Director Tanikawa, Kei Mgmt For For 3 Appoint a Corporate Auditor Hashiguchi, Mgmt For For Satoshi 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: 708551014 -------------------------------------------------------------------------------------------------------------------------- Security: Q0437B100 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000APA1 -------------------------------------------------------------------------------------------------------------------------- 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 NOMINATION OF PATRICIA MCKENZIE FOR Mgmt For For RE-ELECTION AS A DIRECTOR 3 NOMINATION OF MICHAEL FRASER FOR Mgmt For For RE-ELECTION AS A DIRECTOR -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 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: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Scott A. McGregor Mgmt For For 1J. 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. 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. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934714204 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 31-Jan-2018 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 Calvin Darden Mgmt For For Richard W. Dreiling Mgmt For For Irene M. Esteves Mgmt For For Daniel J. Heinrich Mgmt For For Sanjeev K. Mehra Mgmt For For Patricia B. 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 28, 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARC RESOURCES LTD Agenda Number: 709138879 -------------------------------------------------------------------------------------------------------------------------- Security: 00208D408 Meeting Type: MIX Meeting Date: 03-May-2018 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 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: 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: JAMES C. HOUCK Mgmt For For 1.5 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.6 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.7 ELECTION OF DIRECTOR: HERBERT C. PINDER, JR Mgmt For For 1.8 ELECTION OF DIRECTOR: WILLIAM G. SEMBO Mgmt For For 1.9 ELECTION OF DIRECTOR: NANCY L. SMITH Mgmt For For 1.10 ELECTION OF DIRECTOR: MYRON M. STADNYK Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP Mgmt For For (PWC), CHARTERED ACCOUNTANTS, AS AUDITORS TO HOLD OFFICE 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 4 AN ORDINARY RESOLUTION TO CONFIRM Mgmt For For AMENDMENTS TO THE BYLAWS OF THE CORPORATION TO INCLUDE ADVANCE NOTICE PROVISIONS -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709179558 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A CONSOLIDATED NET INCOME OF USD 4,575 MILLION II THE GENERAL MEETING, AFTER HAVING REVIEWED Mgmt For For THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE REPORT OF THE INDEPENDENT AUDITOR, APPROVES THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 IN THEIR ENTIRETY, SHOWING A NET INCOME OF USD 8,162 MILLION FOR THE COMPANY AS PARENT COMPANY OF ARCELORMITTAL GROUP, AS COMPARED TO THE CONSOLIDATED NET INCOME OF USD 4,575 MILLION, IN BOTH CASES ESTABLISHED IN ACCORDANCE WITH IFRS AS ADOPTED BY THE EUROPEAN UNION III THE GENERAL MEETING ACKNOWLEDGES THE NET Mgmt For For INCOME OF USD 8,162 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED: USD 0.10 PER SHARE IV GIVEN RESOLUTION III ABOVE, THE GENERAL Mgmt For For MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, LEAVES THE BASIS FOR REMUNERATION FOR THE BOARD OF DIRECTORS UNCHANGED COMPARED TO THE PREVIOUS YEAR AND SETS THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 AT EUR 1,452,600 (USD 1,742,103), BASED ON THE FOLLOWING ANNUAL FEES: BASIC DIRECTOR'S REMUNERATION: EUR 144,720 (USD 173,563); - LEAD INDEPENDENT DIRECTOR'S REMUNERATION: EUR 204,120 (USD 244,801) - ADDITIONAL REMUNERATION FOR THE CHAIR OF THE AUDIT COMMITTEE: EUR 28,080 (USD 33,676) - ADDITIONAL REMUNERATION FOR THE OTHER AUDIT COMMITTEE MEMBERS: EUR 17,280 (USD 20,724) - ADDITIONAL REMUNERATION FOR THE CHAIRS OF THE OTHER COMMITTEES: EUR 16,200 (USD 19,429) AND - ADDITIONAL REMUNERATION FOR THE MEMBERS OF THE OTHER COMMITTEES: EUR 10,800 (USD 12,952) V THE GENERAL MEETING DECIDES TO GRANT Mgmt For For DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2017 VI THE GENERAL MEETING RE-ELECTS MRS. KARYN Mgmt For For OVELMEN AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VII THE GENERAL MEETING RE-ELECTS MR. TYE BURT Mgmt For For AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2021 VIII THE GENERAL MEETING DECIDES TO APPOINT Mgmt For For DELOITTE AUDIT, SOCIETE A RESPONSABILITE LIMITEE, WITH REGISTERED OFFICE AT 560, RUE DE NEUDORF, L-2220 LUXEMBOURG, GRAND-DUCHY OF LUXEMBOURG, AS INDEPENDENT AUDITOR TO PERFORM THE INDEPENDENT AUDIT OF THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE FINANCIAL YEAR 2018 IX THE L GENERAL MEETING ACKNOWLEDGES THE Mgmt For For ABOVE BACKGROUND INFORMATION PROVIDED ABOUT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS AND AUTHORISES THE BOARD OF DIRECTORS: (A) TO ALLOCATE UP 1,500,000 (ONE MILLION FIVE HUNDRED THOUSAND) OF THE COMPANY'S FULLY PAID-UP ORDINARY SHARES UNDER THE 2018 CAP, WHICH MAY BE EITHER NEWLY ISSUED SHARES OR SHARES HELD IN TREASURY, SUCH AUTHORISATION TO BE VALID FROM THE DATE OF THE GENERAL MEETING UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2019, (B) TO ADOPT ANY RULES OR MEASURES TO IMPLEMENT THE CEO OFFICE PSU PLAN AND OTHER RETENTION BASED GRANTS BELOW THE LEVEL OF THE CEO OFFICE THAT THE BOARD OF DIRECTORS MAY AT ITS DISCRETION CONSIDER APPROPRIATE, (C) TO DECIDE AND IMPLEMENT ANY INCREASE OF THE 2018 CAP BY THE ADDITIONAL NUMBER OF SHARES OF THE COMPANY NECESSARY TO PRESERVE THE RIGHTS OF THE GRANTEES OF PSUS IN THE EVENT OF A TRANSACTION IMPACTING THE COMPANY'S SHARE CAPITAL, AND (D) TO DO OR CAUSE TO BE DONE ALL SUCH FURTHER ACTS AND THINGS AS THE BOARD OF DIRECTORS MAY DETERMINE TO BE NECESSARY OR ADVISABLE TO IMPLEMENT THE CONTENT AND PURPOSE OF THIS RESOLUTION CMMT 09 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION III. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ARCELORMITTAL Agenda Number: 709249583 -------------------------------------------------------------------------------------------------------------------------- Security: L0302D210 Meeting Type: EGM Meeting Date: 16-May-2018 Ticker: ISIN: LU1598757687 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DECISION TO CHANGE THE CURRENCY OF THE Mgmt For For SHARE CAPITAL OF THE COMPANY FROM EURO INTO US DOLLAR AND TO AMEND ARTICLES 5.1, 5.2 AND THE SECOND PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY ACCORDINGLY (TOGETHER THE "CHANGE OF CURRENCY") -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934754450 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Eric W. Doppstadt 1b To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Laurie S. Goodman 1c To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Constantine Iordanou 1d To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: John M. Pasquesi 2 Advisory vote to approve named executive Mgmt For For officer compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. 4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For Long-Term Incentive and Share Award Plan. 5 Approve a three-for-one common share split. Mgmt For For 6a To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 6b To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Anthony Asquith 6c To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen Bashford 6d To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Dennis R. Brand 6e To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ian Britchfield 6f To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre-Andre Camps 6g To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chung Foo Choy 6h To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Cole 6i To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Graham B.R. Collis 6j To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Constantinides 6k To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen J. Curley 6l To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nick Denniston 6m To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christopher A. Edwards 6n To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6o To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Feetham 6p To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Beau H. Franklin 6q To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Giuliano Giovannetti 6r To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Hammer 6s To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 6t To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Constantine Iordanou 6u To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jason Kittinger 6v To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Konig 6w To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jean-Philippe Latour 6x To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Lino Leoni 6y To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark D. Lyons 6z To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Mailloux 6aa To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Martin 6ab To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert McDowell 6ac To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David H. McElroy 6ad To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6ae To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6af To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark Nolan 6ag To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nicolas Papadopoulo 6ah To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Price 6ai To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Elisabeth Quinn 6aj To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6ak To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Andrew T. Rippert 6al To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Arthur Scace 6am To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Soren Scheuer 6an To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Shulman 6ao To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William A. Soares 6ap To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Storey 6aq To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Hugh Sturgess 6ar To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ross Totten 6as To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Wolfe -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. 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, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Mgmt For For Employee Stock Purchase Plan. 5. Stockholder proposal requesting independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Meeting Date: 30-Nov-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934767421 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Charles Blankenship Mgmt For For 1e. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1f. Election of Director: Elmer L. Doty Mgmt For For 1g. Election of Director: Rajiv L. Gupta Mgmt For For 1h. Election of Director: David P. Hess Mgmt For For 1i. Election of Director: Sean O. Mahoney Mgmt For For 1j. Election of Director: David J. Miller Mgmt For For 1k. Election of Director: E. Stanley O'Neal Mgmt For For 1l. Election of Director: John C. Plant Mgmt For For 1m. Election of Director: Ulrich R. Schmidt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve the 2013 Arconic Stock Incentive Mgmt For For Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For shareholding threshold to call special shareowner meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt For For Jayshree Ullal 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ARISTOCRAT LEISURE LIMITED Agenda Number: 708895810 -------------------------------------------------------------------------------------------------------------------------- Security: Q0521T108 Meeting Type: AGM Meeting Date: 22-Feb-2018 Ticker: ISIN: AU000000ALL7 -------------------------------------------------------------------------------------------------------------------------- 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 APPOINTMENT OF DIRECTOR - MR N CHATFIELD Mgmt For For 2 INCREASE IN NON-EXECUTIVE DIRECTORS' FEE Mgmt For For CAP 3 APPROVAL FOR THE GRANT OF PERFORMANCE SHARE Mgmt For For RIGHTS TO THE CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR UNDER THE LONG TERM INCENTIVE PLAN 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTION 2. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ARKEMA S.A. Agenda Number: 709299615 -------------------------------------------------------------------------------------------------------------------------- Security: F0392W125 Meeting Type: MIX Meeting Date: 18-May-2018 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 900716 DUE TO CHANGE OF VOTING STATUS FOR RESOLUTION O.9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800772.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801330.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 925166, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' REPORT Mgmt For For ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF THE FONDS Mgmt For For STRATEGIQUE DE PARTICIPATIONS AS DIRECTOR O.6 APPOINTMENT OF MRS. MARIE-ANGE DEBON AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MR. ALEXANDRE DE JUNIAC AS Mgmt For For DIRECTOR O.8 APPOINTMENT OF MR. JEAN-MARC BERTRAND AS Mgmt For For DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS; IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. UWE MICHAEL JAKOBS AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS, IN ACCORDANCE WITH ARTICLE 10.2 OF THE BY-LAWS OF THE COMPANY, ONLY ONE POSITION AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IS TO BE FILLED, THE SOLE CANDIDATE HAVING OBTAINED AT LEAST A MAJORITY OF VOTES O.10 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AUDIT AS PRINCIPLE STATUTORY AUDITOR O.11 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 ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY LE HENAFF, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES TO BE PAID TO DIRECTORS O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S SHARES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, BY MEANS OF PUBLIC OFFERING, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND PRIORITY PERIOD OF AT LEAST 3 DAYS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN ORDER TO INCREASE THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO COMPANY'S SHARES, AS PART OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 26 MONTHS, IN THE EVENT OF THE ISSUE OF SHARES OF THE COMPANY OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO COMPANY'S SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE ACCORDING TO THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS TO INCREASE THE SHARE CAPITAL, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUES IN THE EVENT OF AN OVER-SUBSCRIPTION E.21 OVERALL LIMITATION OF AUTHORIZATIONS FOR Mgmt For For IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934757987 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 10-May-2018 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 Steven H. Gunby Mgmt For For Gail E. Hamilton 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, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 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. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASAHI GLASS COMPANY,LIMITED Agenda Number: 709003925 -------------------------------------------------------------------------------------------------------------------------- Security: J02394120 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to AGC Inc. 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 Sakumiya, Akio Mgmt For For 5 Approve Details of Stock Compensation to be Mgmt For For received by Directors and Executive Officers 6 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- ASAHI GROUP HOLDINGS,LTD. Agenda Number: 708992373 -------------------------------------------------------------------------------------------------------------------------- Security: J02100113 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Approve Reduction of Capital Reserve Mgmt For For 3.1 Appoint a Director Izumiya, Naoki Mgmt For For 3.2 Appoint a Director Koji, Akiyoshi Mgmt For For 3.3 Appoint a Director Takahashi, Katsutoshi Mgmt For For 3.4 Appoint a Director Okuda, Yoshihide Mgmt For For 3.5 Appoint a Director Kagami, Noboru Mgmt For For 3.6 Appoint a Director Hamada, Kenji Mgmt For For 3.7 Appoint a Director Katsuki, Atsushi Mgmt For For 3.8 Appoint a Director Tanaka, Naoki Mgmt For For 3.9 Appoint a Director Kosaka, Tatsuro Mgmt For For 3.10 Appoint a Director Shingai, Yasushi Mgmt For For 4 Appoint a Corporate Auditor Saito, Mgmt For For Katsutoshi -------------------------------------------------------------------------------------------------------------------------- ASAHI KASEI CORPORATION Agenda Number: 709550239 -------------------------------------------------------------------------------------------------------------------------- Security: J0242P110 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3111200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobori, Hideki Mgmt For For 1.2 Appoint a Director Nakao, Masafumi Mgmt For For 1.3 Appoint a Director Shibata, Yutaka 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 Shiraishi, Masumi Mgmt For For 1.8 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 1.9 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 2 Appoint a Corporate Auditor Makabe, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 709594609 -------------------------------------------------------------------------------------------------------------------------- Security: Y0205X103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2018 AND THE AUDITORS' REPORT THEREON O.2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 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 SUBPARAGRAPH (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 O.4 THAT: (A) THE EXERCISE OF ALL THE POWERS OF Mgmt For For 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, 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 E.5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF THE ANNUAL REPORT IN THE MANNER SET OUT IN ANNEX A OF THE APPENDIX (THE "APPENDIX") DATED 6 JUNE 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- ASHTEAD GROUP PLC Agenda Number: 708411183 -------------------------------------------------------------------------------------------------------------------------- Security: G05320109 Meeting Type: AGM Meeting Date: 12-Sep-2017 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 DECLARATION OF A FINAL DIVIDEND Mgmt For For 4 RE-ELECTION OF CHRIS COLE Mgmt For For 5 RE-ELECTION OF GEOFF DRABBLE Mgmt For For 6 RE-ELECTION OF BRENDAN HORGAN Mgmt For For 7 RE-ELECTION OF SAT DHAIWAL Mgmt For For 8 RE-ELECTION OF SUZANNE WOOD Mgmt For For 9 RE-ELECTION OF IAN SUTCLIFFE Mgmt For For 10 RE-ELECTION OF WAYNE EDMUNDS Mgmt For For 11 RE-ELECTION OF LUCINDA RICHES Mgmt For For 12 RE-ELECTION OF TANYA FRATTO Mgmt For For 13 REAPPOINTMENT OF AUDITOR: DELOITTE LLP Mgmt For For 14 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 15 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 17 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 18 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For CMMT 20 JUL 2017: 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. -------------------------------------------------------------------------------------------------------------------------- ASICS CORPORATION Agenda Number: 709004028 -------------------------------------------------------------------------------------------------------------------------- Security: J03234150 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Amend Articles to: Establish the Articles Mgmt For For Related to Record Date for Interim Dividends 3.1 Appoint a Director Oyama, Motoi Mgmt For For 3.2 Appoint a Director Hirota, Yasuhito Mgmt For For 3.3 Appoint a Director Nakano, Hokuto Mgmt For For 3.4 Appoint a Director Nishimae, Manabu Mgmt For For 3.5 Appoint a Director Nishiwaki, Tsuyoshi Mgmt For For 3.6 Appoint a Director Matsushita, Naoki Mgmt For For 3.7 Appoint a Director Tanaka, Katsuro Mgmt For For 3.8 Appoint a Director Hanai, Takeshi Mgmt For For 3.9 Appoint a Director Kashiwaki, Hitoshi Mgmt For For 3.10 Appoint a Director Sumi, Kazuo Mgmt For For 4 Appoint a Corporate Auditor Suto, Miwa Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Onishi, Hirofumi -------------------------------------------------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LIMITED Agenda Number: 709153592 -------------------------------------------------------------------------------------------------------------------------- Security: G0535Q133 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0403/LTN201804032587.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804032536.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.30 PER Mgmt For For SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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 5% 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 RE-ELECT MR. LOK KAM CHONG, JOHN AS Mgmt For For DIRECTOR 8 TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX Mgmt For For THE DIRECTORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- ASML HOLDING NV, VELDHOVEN Agenda Number: 709060379 -------------------------------------------------------------------------------------------------------------------------- Security: N07059202 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 DUTCH CORPORATE GOVERNANCE CODE 2016 4.A DISCUSSION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY FOR THE BOARD OF MANAGEMENT 4.B PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR 2017, AS PREPARED IN ACCORDANCE WITH DUTCH LAW 4.C CLARIFICATION OF THE COMPANY'S RESERVES AND Non-Voting DIVIDEND POLICY 4.D PROPOSAL TO ADOPT A DIVIDEND OF EUR 1.40 Mgmt For For PER ORDINARY SHARE 5.A PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 5.B PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2017 6 PROPOSAL TO APPROVE THE NUMBER OF SHARES Mgmt For For FOR THE BOARD OF MANAGEMENT 7 COMPOSITION OF THE BOARD OF MANAGEMENT: Non-Voting ANNOUNCE INTENTION TO REAPPOINT PETER T.F.M. WENNINK, MARTIN A. VAN DEN BRINK, FREDERIC J.M. SCHNEIDER MAUNOURY, CHRISTOPHE D. FOUQUET AND ROGER J.M. DASSEN TO MANAGEMENT BOARD 8.A PROPOSAL TO REAPPOINT MR. J.M.C. (HANS) Mgmt For For STORK AS MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO APPOINT MS. T.L. (TERRI) KELLY Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 8.C COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting 2019 9 PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For AS EXTERNAL AUDITOR FOR THE REPORTING YEAR 2019 10.A AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES 10.B AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 A) 10.C AUTHORIZATION TO ISSUE ORDINARY SHARES OR Mgmt For For GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES 10.D AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For RESTRICT OR EXCLUDE PREEMPTION RIGHTS IN CONNECTION WITH AGENDA ITEM 10 C) 11.A AUTHORIZATION TO REPURCHASE ORDINARY SHARES Mgmt For For UP TO 10% OF THE ISSUED SHARE CAPITAL 11.B AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL 12 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES 13 ANY OTHER BUSINESS Non-Voting 14 CLOSING Non-Voting CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 7 AND MODIFICATION IN 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 (PUBL) Agenda Number: 709073629 -------------------------------------------------------------------------------------------------------------------------- Security: W0817X204 Meeting Type: AGM Meeting Date: 26-Apr-2018 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. NICO Non-Voting DELVAUX 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 RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For STATEMENT OF INCOME AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED STATEMENT OF INCOME AND THE CONSOLIDATED BALANCE SHEET 9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: SEK 3.30 PER SHARE 9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO 10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS: EIGHT 11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For DIRECTORS 11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt For For 12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE CHAIRMAN OF THE BOARD OF DIRECTORS: RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS, ULF EWALDSSON, EVA KARLSSON, BIRGITTA KLASEN, SOFIA SCHORLING HOGBERG AND JAN SVENSSON AS MEMBERS OF THE BOARD OF DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN HAVE DECLINED RE-ELECTION. ELECTION OF LENA OLVING 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 12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt For For REGISTERED AUDIT FIRM PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AS AUDITOR FOR THE TIME PERIOD UNTIL THE END OF THE 2019 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 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For APPOINTMENT OF NOMINATION COMMITTEE AND THE NOMINATION COMMITTEE'S ASSIGNMENT 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: 709086359 -------------------------------------------------------------------------------------------------------------------------- Security: T05040109 Meeting Type: MIX Meeting Date: 17-Apr-2018 Ticker: ISIN: IT0000062072 -------------------------------------------------------------------------------------------------------------------------- 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 OF EXTRAORDINARY MEETING IS ON 18 APRIL 2018 AND SECOND CALL OF ORDINARY MEETING IS ON 19 APRIL 2018 (AND A THIRD CALL OF EXTRAORDINARY MEETING IS ON 19 APRIL 2018). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1.A APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For AS AT 31 DECEMBER 2017, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE EXTERNAL AUDITOR. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE INTEGRATED ANNUAL REPORT. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.1.B ALLOCATION OF PROFITS 2017 AND DISTRIBUTION Mgmt For For OF DIVIDENDS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.2 PRESENTATION OF THE REMUNERATION REPORT. Mgmt For For APPROVAL OF REMUNERATION POLICY UNDER ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 (CFBA) AND ART. 24 OF ISVAP REGULATION NO. 39/2011. RELATED AND CONSEQUENT RESOLUTIONS O.3.A 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE 2018 LTIP PURSUANT TO ART. 114-BIS OF THE CFBA. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS O.3.B 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL OF THE AUTHORISATION TO PURCHASE OWN SHARES AND TO DISPOSE OF THEM FOR THE PURPOSE OF INCENTIVE PLANS. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.3.C 2018 GROUP LONG TERM INCENTIVE PLAN (LTIP): Mgmt For For APPROVAL IN THE EXTRAORDINARY SESSION OF THE DELEGATION OF POWER TO THE BOARD OF DIRECTORS PURSUANT TO ART. 2443 OF THE ITALIAN CIVIL CODE, FOR A PERIOD OF 5 YEARS FROM THE DATE OF THE RESOLUTION, TO INCREASE THE SHARE CAPITAL WITH FREE ISSUES AND IN ONE OR SEVERAL TRANSACTIONS, PURSUANT TO ART. 2439 OF THE ITALIAN CIVIL CODE FOR THE PURPOSES OF THE 2018 LTIP. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS E.4 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For A. APPROVAL IN AN EXTRAORDINARY SESSION OF THE AMENDMENT TO ART. 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION (ON THE UPDATE OF EQUITY ITEMS FOR THE LIFE SECTION AND THE NON-LIFE SECTION) PURSUANT TO ART. 5 OF ISVAP REGULATION NO. 17 OF 11 MARCH 2008. RELATED AND CONSEQUENT RESOLUTIONS. DELEGATION OF POWERS 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_350496.PDF -------------------------------------------------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Agenda Number: 708742374 -------------------------------------------------------------------------------------------------------------------------- Security: G05600138 Meeting Type: AGM Meeting Date: 08-Dec-2017 Ticker: ISIN: GB0006731235 -------------------------------------------------------------------------------------------------------------------------- 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 DECLARATION OF FINAL DIVIDEND: 29.65P PER Mgmt For For ORDINARY SHARE 4 RE-ELECTION OF EMMA ADAMO AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF JOHN BASON AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF RUTH CAIRNIE AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JAVIER FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WOLFHART HAUSER AS A Mgmt For For DIRECTOR 9 ELECTION OF MICHAEL MCLINTOCK AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF RICHARD REID AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF CHARLES SINCLAIR AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF GEORGE WESTON AS A DIRECTOR Mgmt For For 13 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 14 AUDITOR'S REMUNERATION Mgmt For For 15 POLITICAL DONATIONS OR EXPENDITURE Mgmt For For 16 DIRECTORS' AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934751834 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Harriet Edelman Mgmt For For 1g. Election of Director: Lawrence V. Jackson Mgmt For For 1h. Election of Director: Charles J. Koch Mgmt For For 1i. Election of Director: Jean-Paul L. Montupet Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Paul J. Reilly Mgmt For For 1l. 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 2017 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Agenda Number: 709549286 -------------------------------------------------------------------------------------------------------------------------- Security: J03393105 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee, Clarify the Maximum Size of the Board of Directors to 14, Adopt Reduction of Liability System for Non-Executive Directors 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Hatanaka, Yoshihiko 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Yasukawa, Kenji 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Aizawa, Yoshiharu 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sekiyama, Mamoru 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamagami, Keiko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Fujisawa, Tomokazu 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sakai, Hiroko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kanamori, Hitoshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Uematsu, Noriyuki 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Hiroo 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shibumura, Haruko 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 Payment of the Stock Compensation Mgmt For For to Directors except as Supervisory Committee Members 9 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ASTRAZENECA PLC Agenda Number: 709261123 -------------------------------------------------------------------------------------------------------------------------- Security: G0593M107 Meeting Type: AGM Meeting Date: 18-May-2018 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 2017 2 TO CONFIRM DIVIDENDS: TO CONFIRM THE FIRST Mgmt For For INTERIM DIVIDEND OF USD 0.90 (68.9 PENCE, SEK 7.40) PER ORDINARY SHARE AND TO CONFIRM, AS THE FINAL DIVIDEND FOR 2017, THE SECOND INTERIM DIVIDEND OF USD 1.90 (133.6 PENCE, SEK 14.97) PER ORDINARY SHARE 3 TO REAPPOINT 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 RE-ELECT THE DIRECTOR: LEIF JOHANSSON Mgmt For For 5.B TO RE-ELECT THE DIRECTOR: PASCAL SORIOT Mgmt For For 5.C TO RE-ELECT THE DIRECTOR: MARC DUNOYER Mgmt For For 5.D TO RE-ELECT THE DIRECTOR: GENEVIEVE BERGER Mgmt For For 5.E TO RE-ELECT THE DIRECTOR: PHILIP BROADLEY Mgmt For For 5.F TO RE-ELECT THE DIRECTOR: GRAHAM CHIPCHASE Mgmt For For 5.G TO RE-ELECT THE DIRECTOR: DEBORAH DISANZO Mgmt For For 5.H TO RE-ELECT THE DIRECTOR: RUDY MARKHAM Mgmt For For 5.I TO RE-ELECT THE DIRECTOR: SHERI MCCOY Mgmt For For 5.J TO RE-ELECT THE DIRECTOR: NAZNEEN RAHMAN Mgmt For For 5.K TO RE-ELECT THE DIRECTOR: SHRITI VADERA Mgmt For For 5.L TO RE-ELECT THE DIRECTOR: MARCUS WALLENBERG Mgmt For For 6 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017 7 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For 8 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 9 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 10 TO AUTHORISE THE DIRECTORS TO FURTHER Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS AND SPECIFIED CAPITAL INVESTMENTS 11 AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 12 TO REDUCE THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS 13 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 20 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- ASX LIMITED Agenda Number: 708454121 -------------------------------------------------------------------------------------------------------------------------- Security: Q0604U105 Meeting Type: AGM Meeting Date: 26-Sep-2017 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, 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 3.A RE-ELECTION OF DIRECTOR, DAMIAN ROCHE Mgmt For For 3.B RE-ELECTION OF DIRECTOR, PETER WARNE Mgmt For For 3.C ELECTION OF DIRECTOR, ROBERT PRIESTLEY Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CEO 6 INCREASE CAP ON NON-EXECUTIVE DIRECTORS' Mgmt For For REMUNERATION -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATCO LTD, CALGARY Agenda Number: 709260739 -------------------------------------------------------------------------------------------------------------------------- Security: 046789400 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: CA0467894006 -------------------------------------------------------------------------------------------------------------------------- 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: 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 -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 934802491 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Fehmi Zeko - (Class II) 1b. To elect as director of Athene Holding Ltd: Mgmt For For Marc Beilinson - (Class III) 1c. To elect as director of Athene Holding Ltd: Mgmt For For Robert Borden - (Class III) 1d. To elect as director of Athene Holding Ltd: Mgmt For For H. Carl McCall - (Class III) 1e. To elect as director of Athene Holding Ltd: Mgmt For For Manfred Puffer - (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 Athene Bermuda Employee Company Ltd. ("ABEC"): Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd. ("AIPD"): Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd. ("AIPD"): William J. Wheeler 6. 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 2019. 7. To refer the determination of the Mgmt For For remuneration of PwC to the Audit Committee of the Board of Directors of the Company. 8. 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"). 9. To approve an amendment to the Bye-laws of Mgmt For For the Company relating to the voting rights of holders of Class B common shares and certain other provisions. A. To be completed by Class A shareholders Mgmt For only The Shareholder represents that they nor any of its Tax Attributed Affiliates owns any Class B Common Shares or any equity interests of Apollo Global Management, LLC or AP Alternative Investments, L.P. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) B. To be completed by Class A shareholders Mgmt For only The Shareholder represents that it is neither an employee of the Apollo Group nor a Management Shareholder. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A. Agenda Number: 709162426 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: OGM Meeting Date: 20-Apr-2018 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903062 DUE TO RECEIVED SLATES FOR INTERNAL AUDITORS. 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 PER 31 DECEMBER 2017. Mgmt For For BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. NET INCOME ALLOCATION. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. RESOLUTIONS RELATED THERETO 2 TO PROPOSE THE REMUNERATION INTEGRATION FOR Mgmt For For THE EXTERNAL AUDITING OFFICE CONCERNING FINANCIAL YEARS 2017-2020. RESOLUTIONS RELATED THERETO 3 TO AUTHORIZE AS PER ART. 2357 AND Mgmt Against Against FOLLOWINGS OF THE ITALIAN CIVIL CODE, AND ART. 132 OF THE LEGISLATIVE 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 OF THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS MEETING ON 21 APRIL 2017. RESOLUTIONS RELATED THERETO 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 UNDER THE RESOLUTIONS 4.A AND 4.B SLATE 4.A.1 TO APPOINT INTERNAL AUDITORS AND THE Mgmt No vote INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY SINTONIA S.P.A. REPRESENTING 30.25PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- ALBERTO DE NIGRO, LELIO FORNABAIO, LIVIA SALVINI; ALTERNATES:- LAURA CASTALDI 4.A.2 TO APPOINT INTERNAL AUDITORS AND THE Mgmt For For INTERNAL AUDITORS' CHAIRMAN FOR THE FINANCIAL YEARS 2018-2019-2020. RESOLUTIONS RELATED THERETO: LIST PRESENTED BY THE SHAREHOLDERS ABERDEEN ASSET MANAGER LIMITED MANAGING THE FUNDS: SWUTM EUROPEAN GROWTH FUND, FUNDAMENTAL INDEX GLOBAL EQUITY FUND, ABERDEEN CAPITAI TRUST, ABBEY PENSIONS EUROPEAN FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND, EUROPEAN (EX UK) EQUITY FUND HBOS EUROPEAN FUND, ABBEY EUROPEAN FUND AND FUNDAMENTAL LOW VOLATILITY INDEX GLOBAL EQUITY FUND; ALETTI GESTIELLE SGR S.P.A.MANAGING THE FUNDS: GESTIELLE PRO ITALIA, GESTIELLE CEDOLA ITALY OPPORTUNITY AND GESTIELLE OBIETTIVO ITALIA; ANIMA SGR S.P.A. MANAGING THE FUNDS: ANIMA CRESCITA ITALIA, ANIMA ITALIA AND ANIMA GEO ITALIA; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUND ARCA AZIONI ITALIA; EPSILON SGR S.P.A. MANAGING THE FUNDS: EPSILON ALLOCAZIONE TATTICA APRILE 2020, EPSILON ALLOCAZIONE TATTICA FEBBRAIO 2020, EPSILON ALLOCAZIONE TATTICA GIUGNO 2020, EPSILON ALLOCAZIONE TATTICA NOVEMBRE 2019, EPSILON ALLOCAZIONE TATTICA SETTEMBRE 2019, EPSILON DLONGRUN. EPSILON FLESSIBILE AZIONI EURO APRILE 2021, EPSILON FLESSIBILE AZIONI EURO FEBBRAIO 2021, EPSILON FLESSIBILE AZIONI EURO GIUGNO 2021, EPSILON FLESSIBILE AZIONI EURO NOVEMBRE 2020, EPSILON FLESSIBILE AZIONI EURO SETTEMBRE 2020, EPSILON MULTIASSET 3 ANNI DICEMBRE 2019, EPSILON MULTIASSET 3 ANNI LUGLIO 2020, EPSILON MULTIASSET 3 ANNI MAGGIO 2020, EPSILON MULTIASSET 3 ANNI MARZO 2020, EPSILON MULTIASSET VALORE GLOBALE DICEMBRE 2021, EPSILON MULTIASSET VALORE GLOBALE GIUGNO 2021, EPSILON MULTIASSET VALORE GLOBALE LUGLIO 2022, EPSILON MULTIASSET VALORE GLOBALE MAGGIO 2022, EPSILON MULTIASSET VALORE GLOBALE MARZO 2022, EPSILON MULTIASSET VALORE GLOBALE SETTEMBRE 2021 AND EPSILON QRETURN; EURIZON CAPITAI SGR S.P.A. MANAGING THE FUNDS: EURIZON AZIONI AREA EURO, EURIZON AZIONI ITALIA, EURIZON CEDOLA ATTIVA TOP APRILE 2021, EURIZON CEDOLA ATTIVA TOP APRILE 2022, EURIZON CEDOLA ATTIVA TOP APRILE 2023, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2020, EURIZON CEDOLA ATTIVA TOP DICEMBRE 2021, EURIZON CEDOLA ATTIVA TOP GIUGNO 2020, EURIZON CEDOLA ATTIVA TOP GIUGNO 2022, EURIZON CEDOLA ATTIVA TOP GIUGNO 2023. EURIZON CEDOLA ATTIVA TOP LUGLIO 2020, EURIZON CEDOLA ATTIVA TOP LUGLIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2020, EURIZON CEDOLA ATTIVA TOP MAGGIO 2021, EURIZON CEDOLA ATTIVA TOP MAGGIO 2022, EURIZON CEDOLA ATTIVA TOP MAGGIO 2023, EURIZON CEDOLA ATTIVA TOP NOVEMBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2020, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2021, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2022, EURIZON CEDOLA ATTIVA TOP OTTOBRE 2023, EURIZON DISCIPLINA ATTIVA DICEMBRE 2021, EURIZON DISCIPLINA ATTIVA DICEMBRE 2022, EURIZON DISCIPLINA ATTIVA LUGLIO 2022, EURIZON DISCIPLINA ATTIVA MAGGIO 2022, EURIZON DISCIPLINA ATTIVA MARZO 2022, EURIZON DISCIPLINA ATTIVA OTTOBRE 2021, EURIZON DISCIPLINA ATTIVA SETTEMBRE 2022, EURIZON GLOBAL MULTIASSET SELECTION SETTEMBRE 2022, EURIZON HIGH INCOME DICEMBRE 2021, EURIZON INCARNE MULTISTRATEGY MARZO 2022, EURIZON MULTIASSET REDDITO APRILE 2020, EURIZON MULTIASSET REDDITO APRILE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2019, EURIZON MULTIASSET REDDITO DICEMBRE 2021, EURIZON MULTIASSET REDDITO DICEMBRE 2022, EURIZON MULTIASSET REDDITO GIUGNO 2021, EURIZON MULTIASSET REDDITO LUGLIO 2022, EURIZON MULTIASSET REDDITO MAGGIO 2020, EURIZON MULTIASSET REDDITO MAGGIO 202, EURIZON MULTIASSET REDDITO MAGGIO 2022, EURIZON MULTIASSET REDDITO MARZO 2022, EURIZON MULTIASSET REDDITO MARZO 2023, EURIZON MULTIASSET REDDITO NOVEMBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2019, EURIZON MULTIASSET REDDITO OTTOBRE 2020, EURIZON MULTIASSET REDDITO OTTOBRE 2021, EURIZON MULTIASSET REDDITO OTTOBRE 2022, EURIZON MULTIASSET STRATEGIA FLESSIBILE GIUGNO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE MAGGIO 2023, EURIZON MULTIASSET STRATEGIA FLESSIBILE OTTOBRE 2023, EURIZON PIR ITALIA AZIONI, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70, EURIZON RENDITA, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELECTION GENNAIO 2023, EURIZON TOP SELECTION MARZO 2023 AND EURIZON TRAGUARDO 40 FEBBRAIO 2022; EURIZON CAPITAI S.A. MANAGING THE FUNDS: EURIZON FUND - EQUITY WORLD SMATT VOLATILITY, EURIZON FUND - EQUITY EURO LTD, EURIZON FUND - EQUITY ITALY, EURIZON FUND - MULTIASSET INCOME AND EURIZON FUND - EQUITY ITALY SMART VOLATILITY; FIDELITY FUNDS GLOBAL DIVIDEND, FIDELITY EUROPEAN FUND AND FIDELITY FUND EUROPEAN DIVIDEND; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI GRR S.P.A. MANAGING THE FUNDS: PIANO BILANCIATO ITALIA 30, PIANO BILANCIATO ITALIA 50, FIDEURAM ITALIA AND PIANO AZIONI ITALIA; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS EUROPE S.P.A. SGR MANAGING THE FUND FCP GENERALI REVENUS, GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS EUROPEAN EQTY, GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS INTERNATIONAL SICAV COMPARTO: ITALIA, RISORGIMENTO E TARGET ITALY ALPHA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE LTALIAN EQUITY; UBI SICAV DIVISION ITALIAN EQUITY AND UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA REPRESENTING 1.705PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS:- CORRADO GATTI, SONIA FERRERO; ALTERNATES:- MICHELA ZEME 4.B TO STATE INTERNAL AUDITORS' CHAIRMAN AND Mgmt Abstain Against EFFECTIVE INTERNAL AUDITORS EMOLUMENT. RESOLUTIONS RELATED THERETO 5 RESOLUTIONS ABOUT THE FIRST SECTION OF THE Mgmt Against Against REWARDING REPORT AS PER ART. 123-TER OF THE LEGISLATIVE DECREE OF 24 FEBRUARY 1998 N. 58 6 TO UPDATE THE ADDITIONAL INCENTIVE Mgmt Against Against LONG-TERM PLAN APPROVED BY THE SHAREHOLDERS MEETING HELD ON 2 AUGUST 2017 BASED ON FINANCIAL INSTRUMENTS IN FAVOUR OF THE EXECUTIVE DIRECTORS AND THE COMPANY'S AND ITS DIRECT AND INDIRECT SUBSIDIARIES' EMPLOYEES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708348594 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: MIX Meeting Date: 02-Aug-2017 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 STOCK CAPITAL INCREASE AGAINST PAYMENT Mgmt For For PROPOSAL, WITHOUT OPTION RIGHT AS PER ART. 2441, ITEM 4, FIRST PERIOD OF THE ITALIAN CIVIL CODE, TO BE EXECUTED THROUGH THE CONTRIBUTION IN KIND OF ABERTIS INFRAESTRUCTURAS S.A. AND THROUGH THE ISSUE OF SPECIAL SHARES, TO SUPPORT OF THE TENDER OFFER AND/OR EXCHANGE OFFER, VOLUNTARY AND CONCERNING ALL ABERTIS INFRAESTRUCTURAS S.A. SHARES. TO MODIFY ART. 6, 7, 8, 9 (STOCK CAPITAL - SHARES - BONDS), 19 AND 20 (TO BE MERGED INTO ART. 20), 21 AND 23 (BOARD OF DIRECTORS) OF THE BY-LAWS AND INTRODUCTION OF NEW ART. 19 AND 40 OF THE BY- LAWS. RESOLUTIONS RELATED THERETO O.1 TO APPROVE AN ADDITIONAL LONG - TERM Mgmt Against Against INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENT IN FAVOR OF EXECUTIVE DIRECTORS AND COMPANY'S EMPLOYEES AND OF ITS SUBSIDIARIES. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- ATLANTIA S.P.A., ROMA Agenda Number: 708908491 -------------------------------------------------------------------------------------------------------------------------- Security: T05404107 Meeting Type: EGM Meeting Date: 21-Feb-2018 Ticker: ISIN: IT0003506190 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXTENSION OF THE TERM FOR THE EXECUTION OF Mgmt For For THE SHARE CAPITAL INCREASE APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017 SERVING THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. AND CONSEQUENT PROPOSAL TO AMEND ARTICLE 6 OF THE COMPANY'S BY-LAWS (STOCK CAPITAL), AS RESULTING FROM THE BY-LAWS' AMENDMENTS PREVIOUSLY APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 2 AUGUST 2017. PROPOSAL TO AMEND ARTICLES 8 (ISSUING AND CIRCULATION OF SHARES) AND 40 OF THE BYLAWS - AS RESULTING FROM THE BY-LAWS' AMENDMENTS APPROVED BY THE SHAREHOLDERS' MEETING ON 2 AUGUST 2017 - IN ORDER TO RESCHEDULE THE LOCK-UP PERIOD OF THE SPECIAL SHARES TO BE ISSUED IN SUPPORT OF THE VOLUNTARY PUBLIC TENDER OFFER, IN CASH AND SHARES, LAUNCHED ON ABERTIS INFRAESTRUCTURAS S.A. RELATED AND CONSEQUENT RESOLUTIONS AND DELEGATION OF POWERS 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_344551.PDF -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 709087185 -------------------------------------------------------------------------------------------------------------------------- Security: W10020324 Meeting Type: AGM Meeting Date: 24-Apr-2018 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: 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 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.I DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND: THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 8.CII DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB 8.D.I DECISION REGARDING RECORD DATE FOR CASH Mgmt For For DIVIDEND 8.DII DECISION REGARDING RECORD DATE FOR Mgmt For For DISTRIBUTION OF ALL SHARES IN EPIROC AB 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, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 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: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED 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 PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE BOARD OF DIRECTORS FOR THE CURRENT SUBSIDIARY EPIROC AB 13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.D THE BOARD'S PROPOSAL REGARDING: MANDATE 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: MANDATE TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB 15.A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: SHARE SPLIT 2:1 15.B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B 15.C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATLAS COPCO AB Agenda Number: 709242298 -------------------------------------------------------------------------------------------------------------------------- Security: W10020332 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 858990 DUE TO RESOLUTION 15 IS SINGLE ITEM. 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 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.I DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: CASH DIVIDEND THE BOARD PROPOSES THAT THE DIVIDEND FOR 2017 IS DECIDED TO BE SEK 7 PER SHARE AND THE RECORD DATE IS PROPOSED TO BE APRIL 26, 2018. IF THE MEETING DECIDES AS PROPOSED, DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON MAY 2, 2018 8.CII DECISIONS REGARDING: THE ALLOCATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE APPROVED BALANCE SHEET: DISTRIBUTION OF ALL SHARES IN EPIROC AB 8.D.I DECISIONS REGARDING RECORD DATE FOR CASH Mgmt For For DIVIDEND 8.DII DECISIONS REGARDING RECORD DATE FOR Mgmt For For DISTRIBUTION OF ALL SHARES IN EPIROC AB 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, TINA DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS, MATS RAHMSTROM, HANS STRABERG, ANDERS ULLBERG AND PETER WALLENBERG JR 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: THAT DELOITTE AB IS RE-ELECTED AS THE AUDITING COMPANY WHICH ALSO IS THE AUDIT COMMITTEE'S RECOMMENDATION, UNTIL THE END OF 2019. DELOITTE AB HAS APPOINTED AUTHORIZED AUDITOR THOMAS STROMBERG AS PRINCIPAL AUDITOR IF DELOITTE AB IS ELECTED 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 PROPOSALS REGARDING: GUIDING Mgmt For For PRINCIPLES FOR THE REMUNERATION OF SENIOR EXECUTIVES 12.B THE BOARD'S PROPOSALS REGARDING: Mgmt For For PERFORMANCE BASED PERSONNEL OPTION PLAN FOR 2018 12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For OF A PERFORMANCE BASED PERSONNEL OPTION PLAN IN EPIROC AB FOR 2018 13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For ACQUIRE SERIES A SHARES RELATED TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES 13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For SERIES A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2018 13.D THE BOARD'S PROPOSAL REGARDING: MANDATE 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: MANDATE TO Mgmt For For SELL SERIES A AND B SHARES TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2013, 2014 AND 2015 14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO ACQUIRE SERIES A SHARES IN EPIROC AB RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: TRANSFER OF SERIES A SHARES IN RELATED TO EPIROC AB'S PERSONNEL OPTION PLANS FOR 2014-2018 14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For DIRECTORS OF EPIROC AB REGARDING: MANDATE TO SELL SERIES A SHARES IN EPIROC AB TO COVER COSTS IN RELATION TO THE PERFORMANCE BASED PERSONNEL OPTION PLANS FOR 2014 AND 2015 IN THE COMPANY THAT AFTER THE LISTING OF EPIROC AB WILL RELATE TO EPIROC AB 15 THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For SPLIT AND MANDATORY SHARE REDEMPTION, INCLUDING: A) SHARE SPLIT 2:1 B) REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES OF SERIES A AND SERIES B, AND C) INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934714874 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 07-Feb-2018 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 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- ATOS SE Agenda Number: 709274889 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: MIX Meeting Date: 24-May-2018 Ticker: ISIN: FR0000051732 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 20 APR 2018: 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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801112.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801368.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT AND ADDITION OF URL. 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 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 DETERMINATION OF THE TOTAL ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERTRAND MEUNIER AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PASQUALE PISTORIO AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For CABINET DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.9 RECOGNITION OF THE TERMINATION OF THE TERM Mgmt For For OF OFFICE OF B.E.A.S AS DEPUTY STATUTORY AUDITOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. THIERRY BRETON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE, LONG-TERM AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE, RETAIN OR TRANSFER SHARES OF THE COMPANY E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARE E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PUBLIC OFFERING E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES BY PRIVATE PLACEMENT REFERRED TO IN PARAGRAPH II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.17 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN REMUNERATION OF CONTRIBUTIONS IN KIND 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 INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN AS EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS AFFILIATES E.22 AMENDMENT TO ARTICLE 27 OF THE BYLAWS - Mgmt For For STATUTORY AUDITORS E.23 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATOS SE, BEZONS Agenda Number: 708310090 -------------------------------------------------------------------------------------------------------------------------- Security: F06116101 Meeting Type: EGM Meeting Date: 24-Jul-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 05 JUL 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/ 2017/0619/201706191703197.pdf,http://www.jou rnal-officiel.gouv.fr//pdf/2017/0705/2017070 51703617.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 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE SHARES TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND/OR ASSOCIATED COMPANIES 2 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD, AUCKLAND Agenda Number: 708591690 -------------------------------------------------------------------------------------------------------------------------- Security: Q06213146 Meeting Type: AGM Meeting Date: 26-Oct-2017 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 JUSTINE SMYTH BE RE-ELECTED AS A Mgmt For For DIRECTOR 2 THAT JAMES MILLER BE RE-ELECTED AS A Mgmt For For DIRECTOR 3 THAT JULIA HOARE BE ELECTED AS A DIRECTOR Mgmt For For 4 TO INCREASE THE TOTAL QUANTUM OF ANNUAL Mgmt For For DIRECTORS' FEES BY NZD 27,353 FROM NZD 1,502,647 TO NZD 1,530,000 5 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS FOR THE ENSUING YEAR 6 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE WAYS THAT JET A1 FUEL COULD BE UNLOADED FROM A SHIP VIA PIPELINE TO HOLDING TANKS ON AUCKLAND AIRPORT GROUNDS THAT COULD BE UTILISED BY ANY COMPANY WHICH SUPPLIES FUEL TO REQUIRED STANDARDS 7 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT AUCKLAND AIRPORT INVESTIGATE OTHER AREAS OF BUSINESS THAT REDUCE CO2 EMISSIONS THAT THE COMPANY CAN BE INVOLVED IN DUE TO FORECAST CLIMATE CHANGE 8 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL: THAT AUCKLAND AIRPORT LOBBY THE NEW ZEALAND GOVERNMENT TO SUPPORT THE USE OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE FINANCIALLY VIABLE, RATHER THAN USING THE PROCEEDS FROM TAX OR DEBT TO PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN THE ENVIRONMENT -------------------------------------------------------------------------------------------------------------------------- AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 708527859 -------------------------------------------------------------------------------------------------------------------------- Security: Q0695Q104 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000AZJ1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3.A, 3.B, 3.C 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 JOHN COOPER AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO (2016 AWARD) 3.B GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO (2017 AWARD - 3 YEAR) 3.C GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO (2017 AWARD - 4 YEAR) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSNET SERVICES LTD Agenda Number: 708307764 -------------------------------------------------------------------------------------------------------------------------- Security: Q0708Q109 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 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 2.A ELECTION OF DR NORA SCHEINKESTEL Mgmt For For 2.B RE-ELECTION OF DR RALPH CRAVEN Mgmt For For 2.C RE-ELECTION OF MS SALLY FARRIER Mgmt For For 2.D RE-ELECTION OF MR SUN JIANXING Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF EQUITY AWARDS TO THE MANAGING Mgmt For For DIRECTOR 5 ISSUE OF SHARES - UP TO 10% PRO RATA Mgmt For For 6 ISSUE OF SHARES PURSUANT TO DIVIDEND Mgmt For For REINVESTMENT PLAN 7 ISSUE OF SHARES PURSUANT TO AN EMPLOYEE Mgmt For For INCENTIVE SCHEME 8 RENEWAL OF PROPORTIONAL TAKEOVER PROVISION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOUR Agenda Number: 708747730 -------------------------------------------------------------------------------------------------------------------------- Security: Q09504137 Meeting Type: AGM Meeting Date: 19-Dec-2017 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, 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 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MR S C Mgmt For For ELLIOTT 4.A TO RE-ELECT MS I R ATLAS AS BOARD ENDORSED Mgmt For For CANDIDATE 4.B TO RE-ELECT MR D M GONSKI AC AS BOARD Mgmt For For ENDORSED CANDIDATE 4.C TO RE-ELECT MR J T MACFARLANE AS BOARD Mgmt For For ENDORSED CANDIDATE 5 APPROVAL OF SELECTIVE CAPITAL REDUCTION IN Mgmt For For RESPECT OF CPS3 -------------------------------------------------------------------------------------------------------------------------- AUTO TRADER GROUP PLC, MANCHESTER Agenda Number: 708320217 -------------------------------------------------------------------------------------------------------------------------- Security: G06708104 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: GB00BVYVFW23 -------------------------------------------------------------------------------------------------------------------------- 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 MARCH 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT, OTHER THAN THE DIRECTORS' REMUNERATION POLICY, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO DECLARE A FINAL DIVIDEND OF 3.5 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 4 TO RE-ELECT ED WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT TREVOR MATHER AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT SEAN GLITHERO AS A DIRECTOR OF Mgmt Abstain Against THE COMPANY 7 TO RE-ELECT DAVID KEENS AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE Mgmt For For COMPANY 10 TO ELECT NATHAN COE AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY TO SERVE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 12 TO AUTHORISE THE BOARD TO FIX THE AUDITORS' Mgmt For For REMUNERATION 13 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 14 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS 15 TO AUTHORISE THE PARTIAL DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. 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, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOLIV, INC. Agenda Number: 934752913 -------------------------------------------------------------------------------------------------------------------------- Security: 052800109 Meeting Type: Annual Meeting Date: 08-May-2018 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 Hasse Johansson 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 Thaddeus Senko Mgmt For For Wolfgang Ziebart Mgmt For For 2. Advisory Vote on Autoliv, Inc.'s 2017 Mgmt For For Executive Compensation. 3. Ratification of Ernst & Young AB as Mgmt For For independent auditors of the company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678547 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. ACKMAN Mgmt For * VERONICA M. HAGEN Mgmt For * V. PAUL UNRUH Mgmt Withheld * MGT NOM: PETER BISSON Mgmt For * MGT NOM: R.T. CLARK Mgmt For * MGT NOM: L.R. GOODEN Mgmt For * MGT NOM: M.P. GREGOIRE Mgmt For * MGT NOM: W.J. READY Mgmt For * MGT NOM: C.A. RODRIGUEZ Mgmt For * MGT NOM: S.S. WIJNBERG Mgmt For * 02 TO APPROVE THE REPEAL OF EACH PROVISION OF Mgmt For * OR AMENDMENT TO THE BY-LAWS OF THE COMPANY, AS AMENDED AND RESTATED AS OF AUGUST 2, 2016 (THE "BY-LAWS"), ADOPTED WITHOUT THE APPROVAL OF STOCKHOLDERS AFTER AUGUST 2, 2016 (THE DATE OF THE LAST PUBLICLY AVAILABLE BY-LAWS) AND UP TO AND INCLUDING THE DATE OF THE 2017 ANNUAL MEETING. 03 TO APPROVE THE RATIFICATION OF THE Mgmt For * APPOINTMENT OF DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years * FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 05 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934732199 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Robert R. Grusky Mgmt For For 1F. Election of Director: Kaveh Khosrowshahi Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Alison H. Rosenthal Mgmt For For 1J. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 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: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. 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 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 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: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. 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, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- AVIVA PLC Agenda Number: 709139960 -------------------------------------------------------------------------------------------------------------------------- Security: G0683Q109 Meeting Type: AGM Meeting Date: 10-May-2018 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 DIRECTORS' REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND: 19 PENCE PER ORDINARY SHARE Mgmt For For 5 TO ELECT MAURICE TULLOCH Mgmt For For 6 TO RE-ELECT CLAUDIA ARNEY Mgmt For For 7 TO RE-ELECT GLYN BARKER Mgmt For For 8 TO RE-ELECT ANDY BRIGGS Mgmt For For 9 TO RE-ELECT PATRICIA CROSS Mgmt For For 10 TO RE-ELECT BELEN ROMANA GARCIA Mgmt For For 11 TO RE-ELECT MICHAEL HAWKER Mgmt For For 12 TO RE-ELECT MICHAEL MIRE Mgmt For For 13 TO RE-ELECT SIR ADRIAN MONTAGUE Mgmt For For 14 TO RE-ELECT TOM STODDARD Mgmt For For 15 TO RE-ELECT KEITH WILLIAMS Mgmt For For 16 TO RE-ELECT MARK WILSON Mgmt For For 17 TO RE-APPOINT, AS AUDITOR, Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITOR'S REMUNERATION Mgmt For For 19 POLITICAL DONATIONS Mgmt For For 20 AUTHORITY TO ALLOT ORDINARY SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 21 AND 22 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 20. THANK YOU 21 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 22 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SPECIFIED CAPITAL PROJECTS 23 AUTHORITY TO ALLOT SHARES - SOLVENCY II Mgmt For For INSTRUMENTS CMMT PLEASE NOTE THAT RESOLUTION 24 IS SUBJECT Non-Voting TO THE PASSING OF RESOLUTION 23. THANK YOU 24 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For SOLVENCY II INSTRUMENTS 25 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 26 AUTHORITY TO PURCHASE 83/4% PREFERENCE Mgmt For For SHARES 27 AUTHORITY TO PURCHASE 83/8% PREFERENCE Mgmt For For SHARES 28 14 DAYS' NOTICE FOR GENERAL MEETINGS Mgmt For For 29 NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934680249 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 09-Nov-2017 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: WILLIAM H. SCHUMANN Mgmt For For III 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. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- AXA SA Agenda Number: 708991802 -------------------------------------------------------------------------------------------------------------------------- Security: F06106102 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0223/201802231800320.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800666.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.26 EURO PER SHARE O.4 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. DENIS DUVERNE AS CHAIRMAN OF THE BOARD OF DIRECTORS O.5 APPROVAL OF THE INDIVIDUAL COMPENSATION OF Mgmt For For MR. THOMAS BUBERL AS CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.8 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE TAKEN IN FAVOUR OF MR. THOMAS BUBERL IN THE EVENT OF TERMINATION OF HIS DUTIES O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt For For DUVERNE AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. THOMAS Mgmt For For BUBERL AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ANDRE Mgmt For For FRANCOIS-PONCET AS DIRECTOR O.13 APPOINTMENT OF MRS. PATRICIA BARBIZET AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. ISABELLE KOCHER O.14 APPOINTMENT OF MRS. RACHEL DUAN AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. SUET FERN LEE O.15 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR O.16 APPOINTMENT OF MR. PATRICE MOROT AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. YVES NICOLAS O.17 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES TO BE ALLOCATED TO THE BOARD OF DIRECTORS' MEMBERS O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMMON SHARES OF THE COMPANY E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING OF COMMON SHARES, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF A PARTICULAR CATEGORY OF BENEFICIARIES E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF COMMON SHARES E.22 STATUTORY AMENDMENT TO DETERMINE THE Mgmt For For PROCEDURES OF APPOINTMENT OF THE DIRECTORS REPRESENTING EMPLOYEES E.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934746996 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. McLaughlin Mgmt For For Samuel L. Smolik Mgmt For For 2. To approve the amendment to our Amended and Mgmt For For Restated Bye-Laws that provides for the declassification of our board of directors. 3. To approve the amendment to our Amended and Mgmt For For Restated Bye-Laws to remove certain provisions which are no longer operative. 4. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm and auditor until the conclusion of the 2019 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. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 6. To approve the amendment and restatement of Mgmt For For our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. -------------------------------------------------------------------------------------------------------------------------- AXEL SPRINGER SE, BERLIN Agenda Number: 709100313 -------------------------------------------------------------------------------------------------------------------------- Security: D76169115 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: DE0005501357 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 89172 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 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 (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 03.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2,00 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRIEDE SPRINGER FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6.1 ELECT IRIS KNOBLOCH TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT ALEXANDER KARP TO THE SUPERVISORY Mgmt For For BOARD 7 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt Against Against REISSUANCE OR CANCELLATION OF REPURCHASED SHARES WITHOUT PREEMPTIVE RIGHTS 8 AUTHORIZE MANAGEMENT BOARD NOT TO DISCLOSE Mgmt Against Against INDIVIDUALIZED REMUNERATION OF ITS MEMBERS 9 APPROVE AFFILIATION AGREEMENT WITH BILD Mgmt For For GMBH 10 APPROVE AFFILIATION AGREEMENT WITH AXEL Mgmt For For SPRINGER ALL MEDIA GMBH 11 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY SALES IMPACT GMBH 12 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY EINHUNDERTSTE MEDIA VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH 13 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY EINHUNDERTERSTE MEDIA VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH 14 SHAREHOLDER PROPOSAL SUBMITTED BY AXEL Mgmt For For SPRINGER GESELLSCHAFT FUER PUBLIZISTIK GMBH .CO: APPROVE EUR 10.5 MILLION SHARE CAPITAL INCREASE WITHOUT PREEMPTIVE RIGHTS THIS IS A REGISTERED SHARE LINE -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Butt Mgmt For For Charles A. Davis Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. 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, 2018 and to authorize the Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AZRIELI GROUP LTD, TEL-AVIV Agenda Number: 709139491 -------------------------------------------------------------------------------------------------------------------------- Security: M1571Q105 Meeting Type: EGM Meeting Date: 30-Apr-2018 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 SERVICE AND EMPLOYMENT Mgmt For For CONDITIONS OF COMPANY CEO, MR. EYAL CHENKIN (THROUGH A PRIVATE COMPANY FULLY OWNED BY HIM) 2.1 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MS. DANNA AZRIELI 2.2 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MS. SHARON AZRIELI 2.3 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MS. NAOMI AZRIELI 2.4 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MR. MENACHEM EINAN 2.5 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MR. JOSEPH CHAHANOVER 2.6 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MS. TZIPORA CARMON 2.7 THE REAPPOINTMENT OF THE FOLLOWING COMPANY Mgmt For For DIRECTOR: MR. ORAN DROR 3 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For ZOHAR AND CO. CPA FIRM AS COMPANY AUDITING ACCOUNTANT UNTIL THE NEXT ANNUAL MEETING 4 DEBATE OF COMPANY AUDITED FINANCIAL Mgmt Abstain Against STATEMENTS AND BOARD REPORT FOR THE YEAR THAT ENDED ON DECEMBER 31ST 2017 -------------------------------------------------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC, LONDON Agenda Number: 708302790 -------------------------------------------------------------------------------------------------------------------------- Security: G0689Q152 Meeting Type: AGM Meeting Date: 13-Jul-2017 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 For For REMUNERATION COMMITTEE CHAIRMAN AND THE ANNUAL REPORT ON REMUNERATION 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 21.65 PENCE Mgmt For For PER SHARE 5 TO RE-APPOINT MIKE TURNER AS A DIRECTOR Mgmt For For 6 TO RE APPOINT BILL TAME AS A DIRECTOR Mgmt For For 7 TO RE-APPOINT ARCHIE BETHEL AS A DIRECTOR Mgmt For For 8 TO RE-APPOINT JOHN DAVIES AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT FRANCO MARTINELLI AS A Mgmt For For DIRECTOR 10 TO RE-APPOINT SIR DAVID OMAND AS A DIRECTOR Mgmt For For 11 TO RE-APPOINT IAN DUNCAN AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT ANNA STEWART AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT JEFF RANDALL AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT MYLES LEE AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PROF. VICTOIRE DE MARGERIE AS Mgmt For For A 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 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 ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAE SYSTEMS PLC Agenda Number: 709151928 -------------------------------------------------------------------------------------------------------------------------- Security: G06940103 Meeting Type: AGM Meeting Date: 10-May-2018 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 REPORT Mgmt For For 3 APPROVE FINAL DIVIDEND Mgmt For For 4 RE-ELECT SIR ROGER CARR AS DIRECTOR Mgmt For For 5 RE-ELECT ELIZABETH CORLEY AS DIRECTOR Mgmt For For 6 RE-ELECT JERRY DEMURO AS DIRECTOR Mgmt For For 7 RE-ELECT HARRIET GREEN AS DIRECTOR Mgmt For For 8 RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR Mgmt For For 9 RE-ELECT PETER LYNAS AS DIRECTOR Mgmt For For 10 RE-ELECT PAULA REYNOLDS AS DIRECTOR Mgmt For For 11 RE-ELECT NICHOLAS ROSE AS DIRECTOR Mgmt For For 12 RE-ELECT IAN TYLER AS DIRECTOR Mgmt For For 13 RE-ELECT CHARLES WOODBURN AS DIRECTOR Mgmt For For 14 ELECT REVATHI ADVAITHI AS DIRECTOR Mgmt For For 15 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934755387 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Geoffrey Beattie Mgmt For For 1b. Election of Director: Gregory D. Brenneman Mgmt For For 1c. Election of Director: Clarence P. Cazalot, Mgmt For For Jr. 1d. Election of Director: Martin S. Craighead Mgmt For For 1e. Election of Director: Lynn L. Elsenhans Mgmt For For 1f. Election of Director: Jamie S. Miller Mgmt For For 1g. Election of Director: James J. Mulva Mgmt For For 1h. Election of Director: John G. Rice Mgmt For For 1i. Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program. 3. The approval of the Company's Employee Mgmt For For Stock Purchase Plan. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BALOISE-HOLDING AG, BASEL Agenda Number: 709153352 -------------------------------------------------------------------------------------------------------------------------- Security: H04530202 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 2017 2 DISCHARGE Mgmt For For 3 APPROPRIATION OF DISTRIBUTABLE PROFIT: Mgmt For For GROSS DIVIDEND OF CHF 5.60 PER SHARE OR CHF 3.64 PER SHARE AFTER THE DEDUCTION OF WITHHOLDING TAX OF 35 PER CENT 4.1.1 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BURCKHARDT (AS MEMBER AND CHAIRMAN IN THE SAME VOTE) 4.1.2 ELECTION OF BOARD OF DIRECTOR: DR ANDREAS Mgmt For For BEERLI 4.1.3 ELECTION OF BOARD OF DIRECTOR: DR Mgmt For For GEORGES-ANTOINE DE BOCCARD 4.1.4 ELECTION OF BOARD OF DIRECTOR: CHRISTOPH B. Mgmt For For GLOOR 4.1.5 ELECTION OF BOARD OF DIRECTOR: KARIN Mgmt For For KELLER-SUTTER 4.1.6 ELECTION OF BOARD OF DIRECTOR: HUGO LASAT Mgmt For For 4.1.7 ELECTION OF BOARD OF DIRECTOR: DR THOMAS Mgmt For For VON PLANTA 4.1.8 ELECTION OF BOARD OF DIRECTOR: THOMAS Mgmt For For PLEINES 4.1.9 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For MARIE-NOELLE VENTURI - ZEN-RUFFINEN 4.110 ELECTION OF BOARD OF DIRECTOR: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.2.1 REMUNERATION COMMITTEE: DR GEORGES-ANTOINE Mgmt For For DE BOCCARD 4.2.2 REMUNERATION COMMITTEE: KARIN KELLER-SUTTER Mgmt For For 4.2.3 REMUNERATION COMMITTEE: THOMAS PLEINES Mgmt For For 4.2.4 REMUNERATION COMMITTEE: PROFESSOR Mgmt For For HANS-JOERG SCHMIDT-TRENZ 4.3 INDEPENDENT PROXY: DR CHRISTOPHE SARASIN Mgmt For For 4.4 STATUTORY AUDITORS: ERNST & YOUNG AG Mgmt For For 5.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For 5.2.1 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: FIXED REMUNERATION 5.2.2 REMUNERATION OF THE CORPORATE EXECUTIVE Mgmt For For COMMITTEE: VARIABLE REMUNERATION 6 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=REJECT THE SHAREHOLDERS PROPOSALS, ABSTAIN=ABSTENTION) -------------------------------------------------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Agenda Number: 708973715 -------------------------------------------------------------------------------------------------------------------------- Security: E11805103 Meeting Type: AGM Meeting Date: 15-Mar-2018 Ticker: ISIN: ES0113211835 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.2 ALLOCATION OF RESULTS: PROFIT ALLOCATION Mgmt For For OVER THE FISCAL YEAR 2017 IS PROPOSED AS FOLLOWS: - THE SUM OF EUR 9,924,591.12 WILL BE ALLOCATED TO THE LEGAL RESERVE. THE SUM OF EUR 1,600,292,779.20 TO THE PAYMENT OF DIVIDENDS, OF WHICH: (A) A SUM OF EUR 600,109,792 .20 HAS ALREADY BEEN PAID IN ITS ENTIRETY AS 2017 INTERIM DIVIDEND PRIOR TO THIS GENERAL SHAREHOLDERS' MEETING, IN ACCORDANCE WITH THE AGREEMENT ADOPTED BY THE BOARD OF DIRECTORS ON ITS 27 SEPTEMBER 2017 MEETING AND (B) THE REMAINING EUR 1,000,182,9 87 WILL BE DEVOTED TO THE PAYMENT OF THE 2017 SUPPLEMENTARY DIVIDEND FOR A TOTAL OF EUR 0.15 PER SHARE, WHICH WILL BE PAID TO THE SHAREHOLDERS ON APRIL 10, 2 018. THE SUM OF EUR 143,833,140.2 9 TO THE CASH PAYMENT RESULTING FROM THE ACQUISITION BY BANCO BILBAO VIZCAYA ARGENTARIA, S.A. OF THE RIGHTS OF FREE ALLOCATION OF THE SHAREHOLDERS WHO SO REQUESTED DURING THE EXECUTION OF THE SHARE CAPITAL INCREASE THROUGH VOLUNTARY RESERVES AGREED BY THE GENERAL SHAREHOLDER S' MEETING HELD ON MARCH 17, 2017, IN THE ITEM THREE OF THE AGENDA, FOR THE IMPLEMENTATION OF THE SHAREHOLDER REMUNERATION SYSTEM CALLED DIVIDEND OPTION. THE SUM OF EUR 3 00,926,086.08 TO THE PAYMENT MADE IN 2017 CORRESPONDING TO THE REMUNERATION OF THE ADDITIONAL TIER 1 CAPITAL INSTRUMENTS ISSUED BY BANCO BILBAO VIZCAYA ARGENTARIA. THE REMAINING PROFIT, I.E. THE SUM OF EUR 27,742,159.42 WILL BE ALLOCATED TO THE COMPANY'S VOLUNTARY RESERVES 1.3 APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2.1 REELECTION OF MR JOSE MIGUEL ANDRES Mgmt For For TORRECILLAS AS DIRECTOR 2.2 REELECTION OF MS BELEN GARIJO LOPEZ AS Mgmt For For DIRECTOR 2.3 REELECTION OF MR JUAN PI LLORENS AS Mgmt For For DIRECTOR 2.4 REELECTION OF MR JOSE MALDONADO RAMOS AS Mgmt For For DIRECTOR 2.5 APPOINTMENT OF MR JAIME CARUANA LACORTE AS Mgmt For For DIRECTOR 2.6 APPOINTMENT OF MS ANA PERALTA MORENO Mgmt For For 2.7 APPOINTMENT OF MR JAN VERPLANCKE AS Mgmt For For DIRECTOR. PURSUANT TO THE PROVISIONS OF PARAGRAPH 2 OF ARTICLE 34 OF THE BYLAWS, DETERMINATION OF THE NUMBER OF DIRECTORS IN THE NUMBER OF THOSE THAT ARE IN ACCORDANCE WITH THE RESOLUTIONS ADOPTED IN THIS ITEM OF THE AGENDA, WHICH WILL BE REPORTED TO THE GENERAL MEETING FOR THE CORRESPONDING PURPOSES 3 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 4 APPROVAL OF THE MAXIMUM LEVEL OF VARIABLE Mgmt For For REMUNERATION UP TO 200 PER CENT FOR SPECIAL EMPLOYEES 5 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTION TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING 6 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 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 16 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 28 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 1.2, 2.7 AND CHANGE IN 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 -------------------------------------------------------------------------------------------------------------------------- BANCO DE SABADELL, S.A. Agenda Number: 709046545 -------------------------------------------------------------------------------------------------------------------------- Security: E15819191 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: ES0113860A34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 EXAMINATION AND APPROVAL, WHERE Mgmt For For APPROPRIATE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO FINANCIAL STATEMENTS) AND THE REPORT OF THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA, WHICH INCLUDES THE ANNUAL REPORT ON CORPORATE GOVERNANCE, AND THOSE OF ITS CONSOLIDATED GROUP, GRANTING OF DISCHARGE TO THE DIRECTORS OF BANCO DE SABADELL, SOCIEDAD ANONIMA. ALL THE FOREGOING WITH REFERENCE TO THE YEAR ENDED 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL, IF APPROPRIATE, Mgmt For For OF THE PROPOSAL FOR THE ALLOCATION OF INCOME AND THE DISTRIBUTION OF A DIVIDEND OF EUROS 0.07 PER SHARE OUT OF INCOME FOR THE YEAR ENDED 31 DECEMBER 2017 3.1 RE-APPOINTMENT OF MR. JAIME GUARDIO LA Mgmt For For ROMOJARO AS AN EXECUTIVE DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS 3.2 RE-APPOINTMENT OF MR. DAVID MARTINEZ GUZMAN Mgmt For For AS A PROPRIETARY DIRECTOR, BASED ON A PROPOSAL BY THE BOARD OF DIRECTORS 3.3 RE-APPOINTMENT OF MR. JOSE MANUEL MARTINEZ Mgmt For For MARTINEZ AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 3.4 RATIFICATION AND APPOINTMENT OF MR. PEDRO Mgmt For For FONTANA GARCIA AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 3.5 RATIFICATION AND APPOINTMENT OF MR. GEORGE Mgmt For For DONALD JOHNSTON AS AN INDEPENDENT DIRECTOR, BASED ON A PROPOSAL BY THE APPOINTMENTS COMMITTEE 4 DELEGATION TO THE BOARD OF DIRECTOR'S, Mgmt For For WITHIN THE LIMITS PROVIDED BY LAW, OF THE POWER TO INCREASE CAPITAL AT ONE OR MORE TIMES, WITH THE POWER TO OVERRIDE PRE-EMPTIVE SUBSCRIPTION RIGHTS WHERE THE INCREASE OR INCREASES, TOGETHER, DO NOT EXCEED 20 PCT OF THE CAPITAL STOCK 5 DELEGATION TO THE BOARD OF DIRECTOR'S OF Mgmt For For THE POWER TO ISSUE SECURITIES WHICH MAY BE CONVERTED INTO AND OR EXCHANGED FOR SHARES, AS WELL AS PREFERENCE SHARES, WARRANTS AND SIMILAR SECURITIES WHICH ENTITLE THE HOLDER, DIRECTLY OR INDIRECTLY, TO SUB SCRIBE FOR OR ACQUIRE SHARES OR WHICH OTHERWISE GRANT A SHARE IN CORPORATE EARNINGS, AND THE POWER TO INCREASE CAPITAL IN THE AMOUNT NECESSARY AND TO OVERRIDE THE PRE-EMPTIVE SUBSCRIPTION RIGHT WHERE THE INCREASE OR INCREASES, TOGETHER, DO NOT EXCEED 20 PCT OF THE CAPITAL STOCK 6 AUTHORISATION TO BANCO DE SABADELL, Mgmt For For SOCIEDAD ANONIMA, TO ACQUIRE OWN S HARES IN THE SECONDARY MARKET, DIRECTLY OR VIA BANCO SABADELL GROUP COMPANIES, IN ACCORDANCE WITH THE PRO VISIONS OF ARTICLES 146, 509 AND RELATED ARTICLES OF THE CAPITAL COMPANIES ACT, ESTABLISHING THE LIMITS AND REQUIREMENTS FOR SUCH ACQUISITIONS, AND WITH THE EXPRESS FACULTY TO REDUCE CAPITAL TO AMORTISE OWN SHARES, DELEGATING TO THE BOARD OF DIRECTORS THE NECESSARY POWERS 7 APPROVAL OF THE AMENDMENT TO ARTICLES 50 Mgmt For For AND 85 OF THE ARTICLES OF ASSOCIATION OF BANCO DE SABADELL, SOCIEDAD ANONIMA, TO ADAPT THEM TO CURRENT LEGISLATION AND BEST PRACTICES IN THE AREA OF CORPORATE GOVERNANCE 8 APPROVAL OF A SUPPLEMENTARY LONG TERM Mgmt For For INCENTIVE PLAN LINKED TO THE APPRECIATION BY THE SHARES OF BANCO DE SABADELL, SOCIEDAD ANONIMA, FOR EXECUTIVE DIRECTORS, SENIOR MANAGEMENT AND OTHER EXECUTIVES OF THE BANCO SABADELL GROUP 9 APPROVAL OF THE MAXIMUM LIMIT ON VARIABLE Mgmt For For REMUNERATION FOR THE MEMBERS OF THE GROUPS IDENTIFIED STAFF 10 APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY FOR THE YEARS 2018, 2019 AND 2020, WHICH SETS OUT THE MAXIMUM ANNUAL AMOUNT OF REMUNERATION THAT MAY BE PAID TO DIRECTORS FOR DISCHARGING THEIR DUTIES 11 VOTE, ON A CONSULTATIVE BASIS, ON THE 2017 Mgmt For For ANNUAL REPORT ON DIRECTOR REMUNERATION, AS PROVIDED IN ARTICLE 541 OF THE CAPITAL COMPANIES ACT 12 RE APPOINTMENT, IN ACCORDANCE WITH THE Mgmt For For PROVISIONS OF ARTICLE 264 OF THE CAPITAL COMPANIES ACT, OF THE FIRM PRICEWATERHOUSECOOPERS AUDITORS, SOCIEDAD LIMITADA, AS AUDITOR OF THE FINANCIAL STATEMENTS OF BANCO DE SABADELL, SOCIEDAD ANONIMA, AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS GROUP FOR 2018 13 DELEGATION OF POWERS TO FORMALISE THE Mgmt For For FOREGOING RESOLUTIONS CMMT SHAREHOLDERS HOLDING LESS THAN 1000 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 19 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANCO SANTANDER, S.A. Agenda Number: 708975721 -------------------------------------------------------------------------------------------------------------------------- Security: E19790109 Meeting Type: OGM Meeting Date: 22-Mar-2018 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 23 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1.A APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For ANNUAL ACCOUNTS AND MANAGEMENT REPORTS 1.B APPROVAL OF THE SOCIAL MANAGEMENT Mgmt For For 2 ALLOCATION OF RESULTS Mgmt For For 3.A NUMBER OF DIRECTORS Mgmt For For 3.B APPOINTMENT OF MR ALVARO ANTONIO CARDOSO DE Mgmt For For SOUZA AS DIRECTOR 3.C RATIFICATION OF APPOINTMENT OF MR RAMIRO Mgmt For For MATO GARCIA ANSORENA AS DIRECTOR 3.D REELECTION OF MR CARLOS FERNANDEZ GONZALEZ Mgmt For For AS DIRECTOR 3.E REELECTION OF MR IGNACIO BENJUMEA CABEZA DE Mgmt For For VACA AS DIRECTOR 3.F REELECTION OF MR GUILLERMO DE LA DEHESA AS Mgmt For For DIRECTOR 3.G REELECTION OF MS SOL DAURELLA COMADRAN AS Mgmt For For DIRECTOR 3.H REELECTION OF MS HOMAIRA AKBARI AS DIRECTOR Mgmt For For 4 AUTHORIZATION FOR THE ACQUISITION OF OWN Mgmt For For SHARES 5.A AMENDMENT OF ARTICLES 40 AND 41 OF THE Mgmt For For BYLAWS 5.B AMENDMENT OF ARTICLES 48,50,52, 53,54,54BIS Mgmt For For AND 54TER OF THE BYLAWS 5.C AMENDMENT OF ARTICLE 60 OF THE BYLAWS Mgmt For For 6 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For EXECUTE THE AGREEMENT TO INCREASE CAPITAL 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING THREE YEARS, BY MONETARY CONTRIBUTION AND FOR A MAXIMUM NOMINAL AMOUNT OF 4,034,038,395.50 EUR 8 APPROVAL OF A CAPITAL INCREASE CHARGED TO Mgmt For For RESERVES 9 REMUNERATION POLICY OF DIRECTORS Mgmt For For 10 APPROVAL OF THE MAXIMUM AMOUNT FOR THE Mgmt For For ANNUAL REMUNERATION FOR DIRECTORS 11 APPROVAL OF THE MAXIMUM RATIO BETWEEN FIXED Mgmt For For AND VARIABLE REMUNERATION FOR DIRECTORS AND SPECIAL EMPLOYEES 12.A VARIABLE REMUNERATION PLAN LINKED TO MULTI Mgmt For For ANNUAL TARGETS 12.B CONDITIONAL VARIABLE REMUNERATION PLAN Mgmt For For 12.C BUY OUTS POLICY Mgmt For For 12.D PLAN FOR UK EMPLOYEES Mgmt For For 13 DELEGATION OF POWERS Mgmt For For 14 CONSULTATIVE VOTE FOR THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 7 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 -------------------------------------------------------------------------------------------------------------------------- BANDAI NAMCO HOLDINGS INC. Agenda Number: 709522533 -------------------------------------------------------------------------------------------------------------------------- Security: Y0606D102 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 Taguchi, Mitsuaki Mgmt For For 2.2 Appoint a Director Otsu, Shuji Mgmt For For 2.3 Appoint a Director Asako, Yuji Mgmt For For 2.4 Appoint a Director Kawaguchi, Masaru Mgmt For For 2.5 Appoint a Director Oshita, Satoshi Mgmt For For 2.6 Appoint a Director Hagiwara, Hitoshi Mgmt For For 2.7 Appoint a Director Kawashiro, Kazumi Mgmt For For 2.8 Appoint a Director Miyakawa, Yasuo Mgmt For For 2.9 Appoint a Director Matsuda, Yuzuru Mgmt For For 2.10 Appoint a Director Kuwabara, Satoko Mgmt For For 2.11 Appoint a Director Noma, Mikiharu Mgmt For For 3.1 Appoint a Corporate Auditor Nagaike, Mgmt For For Masataka 3.2 Appoint a Corporate Auditor Shinoda, Toru Mgmt For For 3.3 Appoint a Corporate Auditor Sudo, Osamu Mgmt For For 3.4 Appoint a Corporate Auditor Kamijo, Mgmt For For Katsuhiko 4 Amend Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM BM Agenda Number: 708878535 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: SGM Meeting Date: 05-Feb-2018 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 06 FEB 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 ELECT RONIT ABRAMSON-ROKACH AS EXTERNAL Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- BANK HAPOALIM BM Agenda Number: 709051798 -------------------------------------------------------------------------------------------------------------------------- Security: M1586M115 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD 2 REAPPOINT ZIV HAFT AND SOMEKH CHAIKIN AS Mgmt For For AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 3 AMEND ARTICLES RE: MEETING NOTIFICATION Mgmt For For REQUIREMENTS 4 ELECT DALIA LEV AS EXTERNAL DIRECTOR Mgmt For For CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 APR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL, TEL AVIV-JAFFA Agenda Number: 708538573 -------------------------------------------------------------------------------------------------------------------------- Security: M16043107 Meeting Type: AGM Meeting Date: 03-Oct-2017 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 820012 DUE TO APPLICATION OF SPIN CONTROL FOR RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU 1 DEBATE OF BANK FINANCIAL STATEMENTS AND Non-Voting BOARD REPORT FOR THE YEAR THAT ENDED ON DECEMBER 31ST 2016 2 REAPPOINTMENT OF THE SOMECH HAIKIN (KPMG) Mgmt For For AND KOST FORER GABBAY AND KASIERER CPA FIRMS AS BANK JOINT AUDITING ACCOUNTANTS, FOR A TERM AS OF THE APPROVAL DATE OF THE CURRENT MEETING UNTIL THE END OF THE NEXT BANK ANNUAL GENERAL MEETING AND AUTHORIZATION OF BANK BOARD TO DETERMINE THEIR COMPENSATION. ALSO, REPORT OF THEIR COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU. 3.1 APPOINTMENT OF DR. SAMER HAJ YEHIA AS Mgmt For For ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION 3.2 APPOINTMENT OF DR. DAVID ZVILICHOVSKY AS Mgmt No vote ANOTHER DIRECTOR FOR A TERM OF THREE YEARS, SUBJECT TO THE CONSENT OF THE BANKS COMPTROLLER OR HER LACK OF OBJECTION, AND AS OF SAID APPROVAL OR LACK OF OBJECTION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting OPTIONS TO INDICATE A PREFERENCE ON RESOLUTIONS 4.1 AND 4.2, 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. 4.1 APPOINTMENT OF PROF. HAIM LEVY AS AN Mgmt Against Against EXTERNAL DIRECTOR 4.2 APPOINTMENT OF MS. ZIPORA SAMMET AS AN Mgmt For For EXTERNAL DIRECTOR CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BANK OF IRELAND GROUP PLC Agenda Number: 709075027 -------------------------------------------------------------------------------------------------------------------------- Security: G0756R109 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: IE00BD1RP616 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE COMPANY'S Mgmt For For FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 11.5 CENTS Mgmt For For PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE GROUP Mgmt For For REMUNERATION COMMITTEE REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4.A TO ELECT THE DIRECTOR: KENT ATKINSON Mgmt For For 4.B TO ELECT THE DIRECTOR: RICHARD GOULDING Mgmt For For 4.C TO ELECT THE DIRECTOR: PATRICK HAREN Mgmt For For 4.D TO ELECT THE DIRECTOR: ARCHIE G KANE Mgmt For For 4.E TO ELECT THE DIRECTOR: ANDREW KEATING Mgmt For For 4.F TO ELECT THE DIRECTOR: PATRICK KENNEDY Mgmt For For 4.G TO ELECT THE DIRECTOR: DAVIDA MARSTON Mgmt For For 4.H TO ELECT THE DIRECTOR: FRANCESCA MCDONAGH Mgmt For For 4.I TO ELECT THE DIRECTOR: FIONA MULDOON Mgmt For For 4.J TO ELECT THE DIRECTOR: PATRICK MULVIHILL Mgmt For For 5 TO CONSIDER THE CONTINUATION IN OFFICE OF Mgmt For For KPMG AS AUDITORS OF THE COMPANY 6 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 7 TO AUTHORISE PURCHASES OF ORDINARY SHARES Mgmt For For BY THE COMPANY OR SUBSIDIARIES 8 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES 9 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For ORDINARY SHARES ON A NON-PRE-EMPTIVE BASIS FOR CASH 10 TO AUTHORISE THE DIRECTORS TO ISSUE Mgmt For For CONTINGENT EQUITY CONVERSION NOTES, AND ORDINARY SHARES 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 SHARES ON THE CONVERSION OF SUCH NOTES -------------------------------------------------------------------------------------------------------------------------- BANK OF MONTREAL, MONTREAL, QC Agenda Number: 709051320 -------------------------------------------------------------------------------------------------------------------------- Security: 063671101 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: CA0636711016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: CHRISTINE A. EDWARDS Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTIN S. EICHENBAUM Mgmt For For 1.6 ELECTION OF DIRECTOR: RONALD H. FARMER Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID HARQUAIL Mgmt For For 1.8 ELECTION OF DIRECTOR: LINDA HUBER Mgmt For For 1.9 ELECTION OF DIRECTOR: ERIC R. LA FLECHE 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: DARRYL WHITE Mgmt For For 1.14 ELECTION OF DIRECTOR: DON M. WILSON III Mgmt For For 2 APPOINTMENT OF SHAREHOLDERS' AUDITORS: KPMG Mgmt For For LLP 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION 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 -------------------------------------------------------------------------------------------------------------------------- BANK OF NOVA SCOTIA, TORONTO, ON Agenda Number: 709033245 -------------------------------------------------------------------------------------------------------------------------- Security: 064149107 Meeting Type: AGM Meeting Date: 10-Apr-2018 Ticker: ISIN: CA0641491075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: TIFF MACKLEM Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS C. O'NEILL Mgmt For For 1.7 ELECTION OF DIRECTOR: EDUARDO PACHECO Mgmt For For 1.8 ELECTION OF DIRECTOR: MICHAEL D. PENNER 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: REVISION TO HUMAN RIGHTS POLICIES 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 -------------------------------------------------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD, NEWSTEAD QLD Agenda Number: 708664277 -------------------------------------------------------------------------------------------------------------------------- Security: Q12764116 Meeting Type: AGM Meeting Date: 30-Nov-2017 Ticker: ISIN: AU000000BOQ8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4, 5, 6, 7A, 7B, 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 2A RE-ELECTION OF MR ROGER DAVIS AS A DIRECTOR Mgmt For For 2B RE-ELECTION OF MS MICHELLE TREDENICK AS A Mgmt For For DIRECTOR 2C RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For DIRECTOR 2D RE-ELECTION OF MR BRUCE CARTER AS A Mgmt For For DIRECTOR 3 GRANT OF PERFORMANCE AWARD RIGHTS TO THE Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 4 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For EMPLOYEE SHARE PLAN 5 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For RESTRICTED SHARE PLAN 6 APPROVAL OF FUTURE ISSUANCES UNDER THE BOQ Mgmt For For AWARD RIGHTS PLAN 7A THAT THE CONDUCT, TERMS AND CONDITIONS OF Mgmt For For THE FIRST SELECTIVE BUY-BACK SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE SHARES ISSUED BY THE COMPANY ON 24 DECEMBER 2012, AS DESCRIBED IN THE EXPLANATORY STATEMENT, BE APPROVED 7B THAT THE CONDUCT, TERMS AND CONDITIONS OF Mgmt For For THE SECOND SELECTIVE BUY-BACK SCHEME IN RELATION TO THE CONVERTIBLE PREFERENCE SHARES ISSUED BY THE COMPANY ON 24 DECEMBER 2012, AS DESCRIBED IN THE EXPLANATORY STATEMENT, BE APPROVED 8 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 708431313 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: EGM Meeting Date: 14-Sep-2017 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 807157 DUE TO CHANGE IN VOTING STATUS 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 SEP 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 APPROVE THE MERGER OF BANCO MARE NO STRUM, Mgmt For For S.A. INTO BANKIA, S.A., UNDER THE TERMS OF THE MERGER PROJECT DATED 26 JUNE 2017. TAKE THE BALANCE OF BANKIA, S.A. AT 31 DECEMBER 201 6 AS THE MERGER BALANCE. INCREASE THE SHARE CAPITAL OF BANKIA THROUGH THE ISSUE OF A MAXIMUM AMOUNT OF 20 5,684,373 ORDINARY SHARES WITH NOMINAL VALUE OF 1 EURO EACH TO COVER THE MERGER EXCHANGE, SUBSEQUENTLY AMENDING ARTICLE 5 OF THE ARTICLES OF ASSOCIATION. REQUEST QUOTATION OF THE NEW SHARES IN THE STOCK MARKET. ADOPT THE SPECIAL TAX REGIME. DELEGATION OF POWERS WITH SUBSTITUTION AUTHORITY 2.1 SET THE NUMBER BOARD MEMBERS Mgmt For For 2.2 APPOINTMENT OF D. CARLOS EGEA KRAUEL AS Mgmt For For OTHER EXTERNAL DIRECTOR, FOR THE STATUTORY 4 YEAR PERIOD, EFFECTIVE FROM THE DATE WHEN THE MERGER DEED WILL BE FILED WITH THE MERCANTILE REGISTER OF VALENCIA 3 DELEGATE POWERS TO THE BOARD, WITH Mgmt For For SUBSTITUTION AUTHORITY, TO EXECUTE, RECTIFY, CONSTRUE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING 4 INFORMATION CONCERNING THE AMENDMENT OF THE Non-Voting BOARD REGULATIONS BY WHICH A FINAL PROVISION IS ADDED FOR THE PURPOSE OF CREATING A COMMITTEE THAT WILL FOLLOW AND SUPERVISE THE MERGER PROCESS AFFECTING BANKIA, S.A. AND BANCO MARE NOSTRUM, S.A -------------------------------------------------------------------------------------------------------------------------- BANKIA, S.A. Agenda Number: 709021707 -------------------------------------------------------------------------------------------------------------------------- Security: E2R23Z164 Meeting Type: OGM Meeting Date: 10-Apr-2018 Ticker: ISIN: ES0113307062 -------------------------------------------------------------------------------------------------------------------------- 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 11 APR 2018. 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 1.2 APPROVAL OF THE ANNUAL ACCOUNTS AND Mgmt For For CONSOLIDATED MANAGEMENT REPORT OF THE BANKIA GROUP 1.3 APPROVAL OF THE CORPORATE MANAGEMENT BY THE Mgmt For For BOARD OF THE COMPANY IN 2017 1.4 ALLOCATION OF RESULTS Mgmt For For 2 DETERMINATION OF NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS WITHIN THE LOWER AND UPPER LIMITS LAID DOWN IN ARTICLE 37 OF THE BYLAWS: 12 3 REELECTION OF THE STATUTORY AUDITOR OF THE Mgmt For For COMPANY AND ITS CONSOLIDATED GROUP FOR 2018: ERNST & YOUNG 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO INCREASE THE SHARE CAPITAL BY UP TO A MAXIMUM OF 50 PCT 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 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ISSUE, ONE OR MORE TIMES, 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 PCT OF SHARE CAPITAL, ANNULLING THE DELEGATION OF AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 6 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 THE RESOLUTION, ANNULLING THE AUTHORITY CONFERRED AT THE PREVIOUS GENERAL MEETING 7 APPROVAL FOR PART OF THE 2018 ANNUAL Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS TO BE PAID IN BANKIA SHARES 8 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 9 SUBMISSION FOR CONSULTATIVE VOTE OF THE Mgmt For For ANNUAL REPORT ON REMUNERATION OF MEMBERS OF THE BANKIA BOARD OF DIRECTORS 10 INFORMATION ON AMENDMENTS MADE TO THE BOARD Non-Voting OF DIRECTORS REGULATIONS, WHICH AFFECT THE FINAL PROVISION (MONITORING AND SUPERVISION COMMITTEE FOR THE PROCESS OF MERGER OF BANKIA AND BANCO MARE NOSTRUM). CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2, 3 AND ADDITION OF NON-VOTABLE RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- BANKINTER, S.A. Agenda Number: 708987144 -------------------------------------------------------------------------------------------------------------------------- Security: E2116H880 Meeting Type: OGM Meeting Date: 22-Mar-2018 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 23 MAR 2018. 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 EXAMINATION AND APPROVAL OF THE INDIVIDUAL Mgmt For For ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS ACCOUNT, STATEMENT OF CHANGES IN NET EQUITY, STATEMENT OF CASH FLOWS AND MEMORY) AND OF THE INDIVIDUAL MANAGEMENT REPORT OF BANKINTER SA, AS WELL AS THE ACCOUNTS CONSOLIDATED ANNUAL ACCOUNTS AND THE MANAGEMENT REPORT OF THE CONSOLIDATED GROUP, FOR THE FISCAL YEAR ENDED THE 31 DECEMBER 2017 2 EXAMINATION AND APPROVAL OF THE PROPOSAL TO Mgmt For For APPLY THE RESULT AND THE DISTRIBUTION OF DIVIDENDS CORRESPONDING TO THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017 3 EXAMINATION AND APPROVAL OF THE MANAGEMENT Mgmt For For AND PERFORMANCE OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON THE 31 DECEMBER 2017 4.1 RATIFICATION OF THE APPOINTMENT AS Mgmt For For COUNSELOR OF TERESA MARTIN RETORTILLO RUBIO, APPOINTED BY CO-OPTATION AFTER THE HOLDING OF THE LAST GENERAL MEETING, AS INDEPENDENT EXTERNAL DIRECTOR 4.2 REELECTION OF CARTIVAL, S.A., AS EXECUTIVE Mgmt For For DIRECTOR 4.3 FIXING THE NUMBER OF DIRECTORS: 12 Mgmt For For 5 APPROVAL OF AN UNAVAILABLE CAPITALIZATION Mgmt For For RESERVE IN COMPLIANCE WITH THE PROVISIONS OF ARTICLE 25.1.B) OF LAW 27/2014, OF THE 27 NOVEMBER 2014, ON CORPORATE TAX 6.1 AGREEMENTS ON REMUNERATION: FIXING OF THE Mgmt For For MAXIMUM ANNUAL AMOUNT OF THE TOTAL REMUNERATION OF THE DIRECTORS IN THEIR CONDITION OF SUCH 6.2 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For REMUNERATION POLICY OF THE DIRECTORS OF BANKINTER, S.A 6.3 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For DELIVERY OF SHARES TO THE EXECUTIVE DIRECTORS, FOR THEIR EXECUTIVE FUNCTIONS, AND TO THE SENIOR MANAGEMENT AS PART OF THE ANNUAL VARIABLE REMUNERATION ACCRUED IN 2017 6.4 AGREEMENTS ON REMUNERATION: APPROVAL OF THE Mgmt For For MAXIMUM LEVEL OF VARIABLE REMUNERATION OF CERTAIN EMPLOYEES WHOSE PROFESSIONAL ACTIVITIES HAVE A SIGNIFICANT IMPACT ON THE COMPANY'S RISK PROFILE 7 DELEGATION OF POWERS IN THE BOARD OF Mgmt For For DIRECTORS, WITH THE POWER OF SUBSTITUTION, TO FORMALIZE, INTERPRET, CORRECT AND EXECUTE THE RESOLUTIONS OF THIS BOARD 8 ANNUAL REPORT ON THE REMUNERATION OF Mgmt For For DIRECTORS, ACCORDING TO ARTICLE 541 OF THE CAPITAL COMPANIES ACT -------------------------------------------------------------------------------------------------------------------------- BARCLAYS PLC Agenda Number: 709089521 -------------------------------------------------------------------------------------------------------------------------- Security: G08036124 Meeting Type: AGM Meeting Date: 01-May-2018 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 2017 2 TO APPROVE THE DIRECTORS REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPOINT MATTHEW LESTER AS A DIRECTOR OF Mgmt For For THE COMPANY 4 TO APPOINT MIKE TURNER AS A DIRECTOR OF THE Mgmt For For COMPANY 5 TO REAPPOINT MIKE ASHLEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO REAPPOINT TIM BREEDON AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO REAPPOINT SIR IAN CHESHIRE AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO REAPPOINT MARY FRANCIS AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO REAPPOINT CRAWFORD GILLIES AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO REAPPOINT SIR GERRY GRIMSTONE AS A Mgmt For For DIRECTOR OF THE COMPANY 11 TO REAPPOINT REUBEN JEFFERY III AS A Mgmt For For DIRECTOR OF THE COMPANY 12 TO REAPPOINT JOHN MCFARLANE AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO REAPPOINT TUSHAR MORZARIA AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO REAPPOINT DAMBISA MOYO AS A DIRECTOR OF Mgmt For For THE COMPANY 15 TO REAPPOINT DIANE SCHUENEMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO REAPPOINT JAMES STALEY AS A DIRECTOR OF Mgmt For For THE COMPANY 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE BOARD AUDIT COMMITTEE TO Mgmt For For SET THE REMUNERATION OF THE AUDITORS 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND EQUITY SECURITIES 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 5 PER CENT OF ISC 22 ADDITIONAL 5 PER CENT OF ISSUED SHARE Mgmt For For CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 23 TO AUTHORISE THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN RELATION TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES 24 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 25 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE 27 TO AUTHORISE RENEWAL OF THE SCRIP DIVIDEND Mgmt For For PROGRAMME 28 TO APPROVE THAT THE WHOLE AMOUNT STANDING Mgmt For For TO THE CREDIT OF THE COMPANY'S SHARE PREMIUM ACCOUNT BE CANCELLED -------------------------------------------------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Agenda Number: 708601580 -------------------------------------------------------------------------------------------------------------------------- Security: G08288105 Meeting Type: AGM Meeting Date: 15-Nov-2017 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, THE DIRECTORS' REPORT AND THE ACCOUNTS FOR THE YEAR ENDED 30 JUNE 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY, THE FULL TEXT OF WHICH IS SET OUT ON PAGES 80 TO 89 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO TAKE EFFECT FROM THE CONCLUSION OF THE MEETING 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) SET OUT ON PAGES 76 TO 79 AND 90 TO 105 OF THE ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 4 TO DECLARE A FINAL DIVIDEND OF 17.1 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 5 TO APPROVE A SPECIAL DIVIDEND OF 17.3 PENCE Mgmt For For PER ORDINARY SHARE FOR PAYMENT ON 20 NOVEMBER 2017 TO SHAREHOLDERS ON THE REGISTER AT THE CLOSE OF BUSINESS ON 27 OCTOBER 2017 6 TO ELECT THE DIRECTOR WHO WAS APPOINTED AS Mgmt For For A DIRECTOR OF THE COMPANY SINCE THE LAST ANNUAL GENERAL MEETING: MRS J E WHITE 7 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J M ALLAN 8 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR D F THOMAS 9 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR S J BOYES 10 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR R J AKERS 11 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MISS T E BAMFORD 12 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MRS N S BIBBY 13 TO RE-ELECT THE DIRECTOR RETIRING IN Mgmt For For ACCORDANCE WITH THE UK CORPORATE GOVERNANCE CODE : MR J F LENNOX 14 TO RE-APPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 16 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 BE AND ARE HEREBY AUTHORISED: (A) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; (B) TO MAKE POLITICAL DONATIONS (AS DEFINED IN SECTION 364 OF THE ACT) TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS DEFINED IN SECTION 363 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL; AND (C) TO INCUR POLITICAL EXPENDITURE (AS DEFINED IN SECTION 365 OF THE ACT), NOT EXCEEDING GBP 30,000 IN TOTAL, IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019). 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 90,000 17 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' LONG TERM PERFORMANCE PLAN (THE 'LTPP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE LTPP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE LTPP, AND TO ADOPT THE RULES OF THE LTPP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 17 18 THAT THE AMENDMENTS TO THE RULES OF THE Mgmt For For BARRATT DEVELOPMENTS' DEFERRED BONUS PLAN (THE 'DBP') AS DESCRIBED IN THIS NOTICE OF ANNUAL GENERAL MEETING AND AS PRODUCED IN DRAFT TO THIS MEETING AND, FOR THE PURPOSES OF IDENTIFICATION, INITIALLED BY THE CHAIRMAN OF THE MEETING, BE AND ARE HEREBY APPROVED AND THE DIRECTORS BE AUTHORISED TO MAKE SUCH MODIFICATIONS TO THE DBP AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT OF THE REQUIREMENTS OF BEST PRACTICE AND FOR THE IMPLEMENTATION OF THE AMENDMENTS TO THE DBP, AND TO ADOPT THE RULES OF THE DBP AS SO MODIFIED AND TO DO ALL SUCH OTHER ACTS AND THINGS AS THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THIS RESOLUTION 18 19 THAT THE BOARD BE AND IS HEREBY AUTHORISED Mgmt For For 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 A NOMINAL AMOUNT OF GBP 33,669,173, BEING ONE-THIRD OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS DURING THE RELEVANT PERIOD WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER THE AUTHORITY ENDS AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 20 THAT, IF RESOLUTION 19 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED 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 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 TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING HOLDINGS 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) TO THE ALLOTMENT (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 5,050,376, BEING 5% OF THE NOMINAL VALUE OF THE EXISTING ISSUED SHARE CAPITAL AS AT 30 SEPTEMBER 2017, SUCH AUTHORITY TO EXPIRE AT THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) 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/OR TREASURY SHARES TO BE SOLD) AFTER THE POWER ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED 21 THAT THE COMPANY BE AND IS HEREBY GIVEN Mgmt For For POWER FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY ('ORDINARY SHARES'), SUCH POWER TO BE LIMITED: (A) TO A MAXIMUM NUMBER OF 101,007,520 ORDINARY SHARES; (B) BY THE CONDITION THAT THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE CONTRACTED TO BE PURCHASED ON ANY DAY SHALL BE THE HIGHEST 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 VENUE ON WHICH THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME; AND (C) BY THE CONDITION THAT THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 10 PENCE, SUCH POWER TO APPLY, UNLESS RENEWED PRIOR TO SUCH TIME, UNTIL THE END OF NEXT YEAR'S ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 15 FEBRUARY 2019) BUT SO THAT THE COMPANY MAY ENTER INTO A CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER THE POWER ENDS AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE POWER HAD NOT ENDED 22 THAT A GENERAL MEETING, OTHER THAN AN Mgmt For For ANNUAL GENERAL MEETING, MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- BARRICK GOLD CORP Agenda Number: 709099421 -------------------------------------------------------------------------------------------------------------------------- Security: 067901108 Meeting Type: AGM Meeting Date: 24-Apr-2018 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: M. I. BENITEZ Mgmt For For 1.2 ELECTION OF DIRECTOR: G. A. CISNEROS Mgmt For For 1.3 ELECTION OF DIRECTOR: G. G. CLOW 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: P. A. HATTER Mgmt For For 1.9 ELECTION OF DIRECTOR: N. H. O. LOCKHART Mgmt For For 1.10 ELECTION OF DIRECTOR: P. MARCET 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 APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BASF SE Agenda Number: 709126076 -------------------------------------------------------------------------------------------------------------------------- Security: D06216317 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: DE000BASF111 -------------------------------------------------------------------------------------------------------------------------- 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 19.04.2018. 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 2017; PRESENTATION OF THE MANAGEMENTS REPORTS OF BASF SE AND THE BASF GROUP FOR THE FINANCIAL YEAR 2017 INCLUDING THE EXPLANATORY REPORTS ON THE DATA ACCORDING TO SECTIONS 289A.1 AND 315A.1 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 OF EUR 3,129,844,171.69 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.10 PER NO-PAR SHARE EUR 282,560,220.29 SHALL BE ALLOTTED TO THE REVENUE RESERVES EX-DIVIDEND DATE: MAY 7, 2018PAYABLE DATE: MAY 9, 2018 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 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 ADOPTION OF A RESOLUTION APPROVING THE Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BAYER AG, LEVERKUSEN Agenda Number: 709041886 -------------------------------------------------------------------------------------------------------------------------- Security: D0712D163 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: DE000BAY0017 -------------------------------------------------------------------------------------------------------------------------- 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 10.05.2018. 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 2017, AND RESOLUTION ON THE USE OF THE DISTRIBUTABLE PROFIT 2 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE BOARD OF MANAGEMENT 3 RATIFICATION OF THE ACTIONS OF THE MEMBERS Mgmt For For OF THE SUPERVISORY BOARD 4 SUPERVISORY BOARD ELECTION: MR. NORBERT Mgmt For For WINKELJOHANN 5 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 WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AG, MUENCHEN Agenda Number: 709095738 -------------------------------------------------------------------------------------------------------------------------- Security: D12096125 Meeting Type: AGM Meeting Date: 17-May-2018 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 26 APRIL 2018, 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 02.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 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 2018 Non-Voting FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Non-Voting BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Non-Voting HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Non-Voting KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Non-Voting KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Non-Voting COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT Agenda Number: 709095726 -------------------------------------------------------------------------------------------------------------------------- Security: D12096109 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 26.04.2018, 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 02.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 2,629,540,229.80 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 4.02 PER PREFERRED SHARE AND EUR 4 PER ORDINARY SHARE EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 22, 2018 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 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 6.1 ELECTION TO THE SUPERVISORY BOARD: KURT Mgmt For For BOCK 6.2 ELECTION TO THE SUPERVISORY BOARD: REINHARD Mgmt For For HUETTL 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 6.4 ELECTION TO THE SUPERVISORY BOARD: RENATE Mgmt For For KOECHER 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BCE INC, VERDUN, QC Agenda Number: 709138855 -------------------------------------------------------------------------------------------------------------------------- Security: 05534B760 Meeting Type: AGM Meeting Date: 03-May-2018 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: BARRY K. ALLEN Mgmt For For 1.2 ELECTION OF DIRECTOR: SOPHIE BROCHU Mgmt For For 1.3 ELECTION OF DIRECTOR: ROBERT E. BROWN Mgmt For For 1.4 ELECTION OF DIRECTOR: GEORGE A. COPE Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID F. DENISON Mgmt For For 1.6 ELECTION OF DIRECTOR: ROBERT P. DEXTER Mgmt For For 1.7 ELECTION OF DIRECTOR: IAN GREENBERG Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHERINE LEE Mgmt For For 1.9 ELECTION OF DIRECTOR: MONIQUE F. LEROUX Mgmt For For 1.10 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.11 ELECTION OF DIRECTOR: CALIN ROVINESCU Mgmt For For 1.12 ELECTION OF DIRECTOR: KAREN SHERIFF Mgmt For For 1.13 ELECTION OF DIRECTOR: ROBERT C. SIMMONDS Mgmt For For 1.14 ELECTION OF DIRECTOR: PAUL R. WEISS Mgmt For For 2 APPOINTMENT OF AUDITOR: DELOITTE LLP AS Mgmt For For AUDITORS 3 ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DIRECTOR COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING 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. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BEIERSDORF AG, HAMBURG Agenda Number: 709012518 -------------------------------------------------------------------------------------------------------------------------- Security: D08792109 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 (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 04 APRIL 2018, 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 10.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6.1 ELECT MARTIN HANSSON TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BEATRICE DREYFUS AS ALTERNATE Mgmt For For SUPERVISORY BOARD MEMBER 7 APPROVE REMUNERATION OF SUPERVISORY BOARD: Mgmt For For SECTION 15 OF THE ARTICLES OF ASSOCIATION WILL BE REVISED -------------------------------------------------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD, BENDIGO VIC Agenda Number: 708541328 -------------------------------------------------------------------------------------------------------------------------- Security: Q1458B102 Meeting Type: AGM Meeting Date: 31-Oct-2017 Ticker: ISIN: AU000000BEN6 -------------------------------------------------------------------------------------------------------------------------- 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 2 RE-ELECTION OF MS JACQUIE HEY AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR JIM HAZEL AS A DIRECTOR Mgmt For For 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BENESSE HOLDINGS,INC. Agenda Number: 709569442 -------------------------------------------------------------------------------------------------------------------------- Security: J0429N102 Meeting Type: AGM Meeting Date: 23-Jun-2018 Ticker: ISIN: JP3835620000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Adachi, Tamotsu Mgmt For For 1.2 Appoint a Director Iwata, Shinjiro Mgmt For For 1.3 Appoint a Director Fukuhara, Kenichi Mgmt For For 1.4 Appoint a Director Kobayashi, Hitoshi Mgmt For For 1.5 Appoint a Director Takiyama, Shinya Mgmt For For 1.6 Appoint a Director Yamasaki, Masaki Mgmt For For 1.7 Appoint a Director Tsujimura, Kiyoyuki Mgmt For For 1.8 Appoint a Director Fukutake, Hideaki Mgmt Against Against 1.9 Appoint a Director Yasuda, Ryuji Mgmt For For 1.10 Appoint a Director Kuwayama, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 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 Gregory E. Abel 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 Ajit Jain 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. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Richelle P. Parham 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 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708441085 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: EGM Meeting Date: 15-Aug-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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 810425 DUE TO APPLICATION OF SPIN CONTROL. 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 ALTHOUGH THERE ARE 3 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 3 DIRECTORS. THANK YOU. 1 RE-APPOINTMENT OF MR. HAGGAI HERMAN FOR AN Mgmt For For ADDITIONAL (SECOND) 3-YEAR TERM AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2, 2020 2 APPOINTMENT OF MR. SHALOM HOCHMAN FOR A Mgmt No vote 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 3 APPOINTMENT OF MR. ZE'EV WORMBRAND FOR A Mgmt No vote 3-YEAR PERIOD AS AN EXTERNAL DIRECTOR BEGINNING ON SEPTEMBER 3, 2017 AND UNTIL SEPTEMBER 2020 -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 708495381 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 18-Sep-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 APPROVE DIVIDEND DISTRIBUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709296657 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 912919 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 1 AND 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. 1 DEBATE OF COMPANY FINANCIAL STATEMENTS FOR Non-Voting 2017 2 APPOINTMENT OF THE SOMECH HAIKIN CPA FIRM Mgmt For For AS COMPANY AUDITING ACCOUNTANT AND AUTHORIZATION OF THE BOARD TO DETERMINE ITS COMPENSATION CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting CANDIDATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 DIRECTORS. THANK YOU 3.1 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt For For NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): COMPANY PROPOSAL: THE NUMBER OF BOARD MEMBERS WILL BE 13. BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 2 EXTERNAL DIRECTORS TO BE ELECTED IN THIS MEETING, TOTALING 5 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1 DIRECTOR FROM AMONGST THE EMPLOYEES: 5 NON-EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE A ) 3.2 DETERMINATION OF BOARD COMPOSITION AND ITS Mgmt No vote NUMBER OF MEMBERS OUT OF THE FOLLOWING ALTERNATIVES (ONLY ONE ALTERNATIVE CAN BE CHOSEN): PROPOSAL DERIVED FROM THE REQUIREMENT UNDER SECTION 63(B): THE NUMBER OF BOARD MEMBERS WILL BE 15.BOARD COMPOSITION WILL INCLUDE: 3 SERVING EXTERNAL DIRECTORS PLUS 3 EXTERNAL DIRECTORS TO BE ELECTED IN THIS MEETING, TOTALING 6 EXTERNAL DIRECTORS: 2 INDEPENDENT DIRECTORS: 1DIRECTOR FROM AMONGST THE EMPLOYEES: 6 NON-EXTERNAL AND NOT NECESSARILY INDEPENDENT DIRECTORS (COMPOSITION ALTERNATIVE B). ELECTED FROM THE TWO ALTERNATIVES WILL BE THE ONE RECEIVING THE MAJORITY OF AFFIRMATIVE VOTES OF SHAREHOLDERS ATTENDING THE VOTE CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting PASSED, THEN ONLY 5 REGULAR DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF 3.2 HAS BEEN PASSED, THEN ALL THE 6 REGULAR DIRECTORS WILL BE ELECTED. THANK YOU 4.1 APPOINTMENT OF MR SHLOMO RODAV AS A REGULAR Mgmt For For DIRECTOR 4.2 APPOINTMENT OF MR DORON TURGEMAN AS A Mgmt For For REGULAR DIRECTOR 4.3 APPOINTMENT OF MR AMI BARLEV AS A REGULAR Mgmt For For DIRECTOR 4.4 APPOINTMENT OF MR ILAN BIRAN AS A REGULAR Mgmt For For DIRECTOR 4.5 APPOINTMENT OF MR ORLY GUY AS A REGULAR Mgmt For For DIRECTOR 4.6 APPOINTMENT OF MR AVITAL BAR-DAYAN AS A Mgmt Against Against REGULAR DIRECTOR 5 APPOINTMENT OF A DIRECTOR FROM AMONGST THE Mgmt For For EMPLOYEES - MR. RAMI NOMKIN 6.1 APPOINTMENT OF MR DAVID GRANOT AS Mgmt For For INDEPENDENT DIRECTOR 6.2 APPOINTMENT OF MR DOV KOTLER AS INDEPENDENT Mgmt For For DIRECTOR CMMT PLEASE NOTE THAT IF RESOLUTION 3.1 HAS BEEN Non-Voting PASSED, THEN ONLY 2 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED AND IF RESOLUTION 3.2 HAS BEEN PASSED, THEN ONLY 3 OUT OF 8 EXTERNAL DIRECTORS WHO RECEIVE MAJORITY VOTES IN FAVOUR WILL BE ELECTED. THANK YOU 7.1 APPOINTMENT OF DORON BIRGER AS AN EXTERNAL Mgmt For For DIRECTOR 7.2 APPOINTMENT OF IDIT LUSKY AS AN EXTERNAL Mgmt For For DIRECTOR 7.3 APPOINTMENT OF AMNON DICK AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.4 APPOINTMENT OF DAVID AVNER AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.5 APPOINTMENT OF JACOB GOLDMAN AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.6 APPOINTMENT OF SHLOMO ZOHAR AS AN EXTERNAL Mgmt Against Against DIRECTOR 7.7 APPOINTMENT OF NAOMI ZANDEHAUS AS AN Mgmt Against Against EXTERNAL DIRECTOR 7.8 APPOINTMENT OF YIGAL BAR YOSEF AS AN Mgmt Against Against EXTERNAL DIRECTOR 8 APPROVAL OF DIVIDEND DISTRIBUTION Mgmt For For CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 9 9 SHAREHOLDERS EXPRESS DISTRUST IN THE Mgmt Against Against ABILITY OF EXTERNAL DIRECTORS, MS. TALI SIMON AND MR. MORDECHAI KERET TO FAITHFULLY REPRESENT THE SHAREHOLDERS AND COMPANY'S INTERESTS AND CALL THE BOARD TO DEBATE THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD., TE Agenda Number: 709320206 -------------------------------------------------------------------------------------------------------------------------- Security: M2012Q100 Meeting Type: SGM Meeting Date: 21-May-2018 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 AMEND COMPENSATION POLICY FOR THE DIRECTORS Mgmt For For AND OFFICERS OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON LTD, MELBOURNE VIC Agenda Number: 708549855 -------------------------------------------------------------------------------------------------------------------------- Security: Q1498M100 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000BHP4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 799579 DUE TO ADDITION OF RESOLUTIONS 1 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 RECEIVE THE 2017 FINANCIAL STATEMENTS Mgmt For For AND REPORTS FOR BHP 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 APPROVE THE GENERAL AUTHORITY TO ISSUE Mgmt For For SHARES IN BHP BILLITON PLC 5 TO APPROVE THE AUTHORITY TO ALLOT EQUITY Mgmt For For SECURITIES IN BHP BILLITON PLC FOR CASH 6 TO APPROVE THE REPURCHASE OF SHARES IN BHP Mgmt For For BILLITON PLC 7 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 TO APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 10 TO APPROVE LEAVING ENTITLEMENTS Mgmt For For 11 TO APPROVE THE GRANT TO THE EXECUTIVE Mgmt For For DIRECTOR: ANDREW MACKENZIE 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO APPROVE MEMBER REQUEST ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 7, 8, 9, 10 AND 11 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 -------------------------------------------------------------------------------------------------------------------------- BHP BILLITON PLC Agenda Number: 708548663 -------------------------------------------------------------------------------------------------------------------------- Security: G10877101 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: GB0000566504 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 FINANCIAL STATEMENTS AND REPORTS Mgmt For For 2 REAPPOINTMENT OF AUDITOR OF BHP BILLITON Mgmt For For PLC: KPMG LLP AS THE AUDITOR 3 REMUNERATION OF AUDITOR OF BHP BILLITON PLC Mgmt For For 4 GENERAL AUTHORITY TO ISSUE SHARES IN BHP Mgmt For For BILLITON PLC 5 ISSUING SHARES IN BHP BILLITON PLC FOR CASH Mgmt For For 6 REPURCHASE OF SHARES IN BHP BILLITON PLC Mgmt For For (AND CANCELLATION OF SHARES IN BHP BILLITON PLC PURCHASED BY BHP BILLITON LIMITED) 7 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For POLICY 8 APPROVAL OF THE REMUNERATION REPORT OTHER Mgmt For For THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY 9 APPROVAL OF THE REMUNERATION REPORT Mgmt For For 10 APPROVAL OF LEAVING ENTITLEMENTS Mgmt For For 11 APPROVAL OF GRANT TO EXECUTIVE DIRECTOR Mgmt For For 12 TO ELECT TERRY BOWEN AS A DIRECTOR OF BHP Mgmt For For 13 TO ELECT JOHN MOGFORD AS A DIRECTOR OF BHP Mgmt For For 14 TO RE-ELECT MALCOLM BROOMHEAD AS A DIRECTOR Mgmt For For OF BHP 15 TO RE-ELECT ANITA FREW AS A DIRECTOR OF BHP Mgmt For For 16 TO RE-ELECT CAROLYN HEWSON AS A DIRECTOR OF Mgmt For For BHP 17 TO RE-ELECT ANDREW MACKENZIE AS A DIRECTOR Mgmt For For OF BHP 18 TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For OF BHP 19 TO RE-ELECT WAYNE MURDY AS A DIRECTOR OF Mgmt For For BHP 20 TO RE-ELECT SHRITI VADERA AS A DIRECTOR OF Mgmt For For BHP 21 TO RE-ELECT KEN MACKENZIE AS A DIRECTOR OF Mgmt For For BHP 22 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED TO AMEND THE CONSTITUTION OF BHP BILLITON LIMITED (NOT ENDORSED BY THE BOARD) 23 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS OF BHP BILLITON LIMITED ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY (NOT ENDORSED BY THE BOARD) CMMT PLEASE NOTE THAT RESOLUTION 23 IS Non-Voting CONDITIONAL ON RESOLUTION 22 BEING PASSED. THANK YOU CMMT 21 SEP 2017: VOTING EXCLUSIONS APPLY TO Non-Voting THIS MEETING FOR PROPOSALS 7 TO 11 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 21 SEP 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 -------------------------------------------------------------------------------------------------------------------------- BIC(SOCIETE), CLICHY Agenda Number: 709090928 -------------------------------------------------------------------------------------------------------------------------- Security: F10080103 Meeting Type: MIX Meeting Date: 16-May-2018 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800722.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 DETERMINATION OF THE AMOUNT OF ATTENDANCE Mgmt For For FEES O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For GLEN AS DIRECTOR O.7 RENEWAL OF THE TERM OF MRS. MARIE-HENRIETTE Mgmt Against Against POINSOT AS DIRECTOR O.8 RENEWAL OF THE TERM OF SOCIETE M.B.D. AS Mgmt For For DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For VAREILLE AS DIRECTOR O.10 APPOINTMENT OF MR. GONZALVE BICH AS NEW Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BRUNO BICH, CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GONZALVE BICH, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JAMES DIPIETRO, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. MARIE-AIMEE BICH-DUFOUR, DEPUTY CHIEF EXECUTIVE OFFICER O.15 COMPENSATION POLICY OF THE CHAIRMAN, CHIEF Mgmt Against Against EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICERS E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES ACQUIRED PURSUANT TO ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING NEW COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.18 DELEGATION OF AUTHORITY TO BE GRANTED THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED, IN THE EVENT OF A CAPITAL INCREASE DECIDED BY THE BOARD OF DIRECTORS PURSUANT TO THE 17TH RESOLUTION E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON ONE OR MORE CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR OTHER AMOUNTS THAT COULD BE CAPITALIZED E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES RESERVED FOR EMPLOYEES E.21 CANCELLATION OF THE PRE-EMPTIVE Mgmt For For SUBSCRIPTION RIGHT IN THE CONTEXT OF A CAPITAL INCREASE(S) RESERVED FOR THE EMPLOYEES REFERRED TO IN THE 20TH RESOLUTION E.22 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR PURCHASE OF THE COMPANY'S SHARES FOR THE BENEFIT OF EMPLOYEES AND DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES E.24 AMENDMENT TO ARTICLE 8 BIS (CROSSING THE Mgmt Against Against THRESHOLDS) OF THE BY-LAWS OE.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- BIOMERIEUX S.A. Agenda Number: 709206343 -------------------------------------------------------------------------------------------------------------------------- Security: F1149Y232 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0013280286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800990.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801246.pd f. 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 2017; APPROVAL OF THE TOTAL AMOUNT OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 DISCHARGE GRANTED TO DIRECTORS Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017; DISTRIBUTION OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH MR. ALEXANDRE MERIEUX RELATING TO A SUPPLEMENTARY PENSION (ARTICLE 83 OF THE FRENCH GENERAL TAX CODE) AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.6 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH INSTITUT MERIEUX, MERIEUX NUTRISCIENCES, TRANSGENE, ABL, THERA, MERIEUX DEVELOPPEMENT, SGH AND ITS AMENDMENT AS PER THE FONDATION MERIEUX, CONCERNING THE AGREEMENT RELATING TO THE MANAGEMENT OF EMPLOYEE MOBILITY IN GROUPE MERIEUX AND PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.7 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For CONCLUDED BY THE COMPANY WITH THE INSTITUT MERIEUX AND MERIEUX NUTRISCIENCES RELATING TO THE UNEQUAL DISTRIBUTION OF LOSSES OF MERIEUX UNIVERSITE AND PRESENTED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER IN ACCORDANCE WITH ARTICLE L. 225-37- 2 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO ONE OR MORE DEPUTY CHIEF EXECUTIVE OFFICERS IN ACCORDANCE WITH ARTICLE L. 225- 37-2 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. JEAN-LUC BELINGARD, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER 2017 O.11 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS DEPUTY CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 1 JANUARY 2017 TO 15 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALEXANDRE MERIEUX, FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER (FOR THE PERIOD FROM 15 DECEMBER 2017 TO 31 DECEMBER 2017 O.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, TO ALLOCATE FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF THE EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED FRENCH AND FOREIGN COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 38 MONTHS, FOR THE PURPOSE OF ALLOCATION OF SHARE PURCHASE OPTIONS AND/OR SHARE SUBSCRIPTION OPTIONS FOR THE BENEFIT OF EMPLOYEES AND/OR OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED FRENCH AND FOREIGN COMPANIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.18 CANCELLATION OF THE SHAREHOLDERS' Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.19 AMENDMENT TO ARTICLE 13 OF THE COMPANY'S Mgmt For For BYLAWS TO PROVIDE FOR A RENEWAL BY ROTATION OF THE BOARD OF DIRECTORS E.20 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE APPOINTMENT OF A SALARIED DIRECTOR - CORRELATIVE AMENDMENTS TO ARTICLES 11 AND 13 OF THE BYLAWS OF THE COMPANY E.21 HARMONIZATION OF THE BYLAWS WITH THE Mgmt For For PROVISIONS OF ARTICLE L. 823-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE APPOINTMENT OF A DEPUTY STATUTORY AUDITOR - CORRELATIVE AMENDMENTS TO ARTICLE 18 OF THE BYLAWS OF THE COMPANY O.22 RENEWAL OF THE MANDATE OF MR. ALEXANDRE Mgmt For For MERIEUX AS DIRECTOR O.23 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-LUC BELINGARD AS DIRECTOR O.24 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MICHELE PALLADINO AS DIRECTOR O.25 RENEWAL OF THE MANDATE OF MR. PHILIPPE Mgmt For For ARCHINARD AS DIRECTOR O.26 RENEWAL OF THE MANDATE OF MRS. AGNES Mgmt For For LEMARCHAND AS DIRECTOR O.27 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE GILLET AS DIRECTOR O.28 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.29 NONRENEWAL OF THE TERM OF OFFICE OF AUDITEX Mgmt For For COMPANY AS A DEPUTY STATUTORY AUDITOR O.30 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BLACKBERRY LIMITED Agenda Number: 709507810 -------------------------------------------------------------------------------------------------------------------------- Security: 09228F103 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 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: 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 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford 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: Margaret L. Johnson 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: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BLUESCOPE STEEL LTD, MELBOURNE VIC Agenda Number: 708481801 -------------------------------------------------------------------------------------------------------------------------- Security: Q1415L177 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: AU000000BSL0 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017 (NON-BINDING ADVISORY VOTE) 3.A RE-ELECTION OF MR JOHN BEVAN AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 3.C RE-ELECTION OF MS REBECCA DEE-BRADBURY AS A Mgmt For For DIRECTOR 3.D ELECTION OF MS JENNIFER LAMBERT AS A Mgmt For For DIRECTOR 4 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For 5 APPROVAL OF GRANT OF SHARE RIGHTS TO MARK Mgmt For For VASSELLA UNDER THE COMPANY'S SHORT TERM INCENTIVE PLAN 6 APPROVAL OF GRANT OF ALIGNMENT RIGHTS TO Mgmt For For MARK VASSELLA UNDER THE COMPANY'S LONG TERM INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- BNP PARIBAS SA, PARIS Agenda Number: 709020541 -------------------------------------------------------------------------------------------------------------------------- Security: F1058Q238 Meeting Type: MIX Meeting Date: 24-May-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 AUTHORIZATION FOR BNP PARIBAS TO BUY BACK Mgmt For For ITS OWN SHARES O.6 RENEWAL OF THE EXPIRING TERMS OF OFFICE OF Mgmt For For DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND SOCIETE BEAS AS DEPUTY STATUTORY AUDITORS O.7 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For MAZARS AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF CHARLES DE BOISRIOU AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MICHEL BARBET-MASSIN O.8 RENEWAL OF THE EXPIRING TERM OF OFFICE OF Mgmt For For PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR AND APPOINTMENT OF JEAN-BAPTISTE DESCHRYVER AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR ANIK CHAUMARTIN O.9 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt For For ANDRE DE CHALENDAR AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. DENIS Mgmt Against Against KESSLER AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE PARISOT AS DIRECTOR O.12 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt For For ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND DEPUTY CHIEF EXECUTIVE OFFICER O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN LEMIERRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.15 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LAURENT BONNAFE, CHIEF EXECUTIVE OFFICER O.16 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE BORDENAVE, DEPUTY CHIEF EXECUTIVE OFFICER O.17 ADVISORY VOTE ON THE OVERALL REMUNERATION Mgmt For For AMOUNT OF ANY KIND PAID DURING THE FINANCIAL YEAR 2017 TO THE EXECUTIVE OFFICERS AND TO CERTAIN CATEGORIES OF EMPLOYEES O.18 SETTING OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE COMPENSATION OF THE EXECUTIVE OFFICERS AND CERTAIN CATEGORIES OF EMPLOYEES E.19 CAPITAL INCREASE, WITH RETENTION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.20 CAPITAL INCREASE, WITH CANCELLATION OF THE Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED E.21 CAPITAL INCREASE, WITH CANCELLATION OF Mgmt For For PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO SHARES TO BE ISSUED TO REMUNERATE CONTRIBUTIONS OF SECURITIES WITHIN THE LIMIT OF 10% OF THE CAPITAL E.22 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 CAPITAL INCREASE BY CAPITALISATION OF Mgmt For For RESERVES OR PROFITS, ISSUE OR CONTRIBUTION PREMIUMS E.24 OVERALL LIMITATION OF ISSUING Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CARRY OUT OPERATIONS RESERVED FOR MEMBERS OF THE BNP PARIBAS GROUP CORPORATE SAVINGS PLAN, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WHICH MAY TAKE THE FORM OF CAPITAL INCREASES AND/OR DISPOSALS OF RESERVED SECURITIES E.26 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.27 AMENDMENT TO THE BY-LAWS RELATING TO THE Mgmt For For AGE LIMIT OF THE CHAIRMAN, THE CHIEF EXECUTIVE OFFICER AND THE DEPUTY CHIEF EXECUTIVE OFFICERS E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 23 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800438.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800954.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK AND CHANGE IN RECORD DATE 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 -------------------------------------------------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LIMITED Agenda Number: 709276035 -------------------------------------------------------------------------------------------------------------------------- Security: Y0920U103 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: HK2388011192 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417477.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0417/LTN20180417457.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 FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND OF THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.758 Mgmt For For PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3.A TO RE-ELECT MR REN DEQI AS A DIRECTOR OF Mgmt For For THE COMPANY 3.B TO RE-ELECT MR KOH BENG SENG AS A DIRECTOR Mgmt For For OF THE COMPANY 3.C TO RE-ELECT MR TUNG SAVIO WAI-HOK AS A Mgmt For For DIRECTOR OF THE COMPANY 4 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 5 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 6 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 7 CONDITIONAL ON THE PASSING OF RESOLUTIONS 5 Mgmt Against Against AND 6, TO EXTEND THE GENERAL MANDATE GRANTED BY RESOLUTION 5 BY ADDING THERETO OF THE TOTAL NUMBER OF SHARES OF THE COMPANY BOUGHT BACK UNDER THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION 6 -------------------------------------------------------------------------------------------------------------------------- BOLIDEN AB, STOCKHOLM Agenda Number: 709095093 -------------------------------------------------------------------------------------------------------------------------- Security: W17218103 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 ANDERS ULLBERG 3 PREPARATION AND APPROVAL OF THE VOTING Non-Voting REGISTER 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF TWO PERSONS TO VERIFY THE Non-Voting MINUTES TOGETHER WITH THE CHAIRMAN 6 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting DULY CONVENED 7 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITOR'S 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 2017 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 DATE FOR THE RIGHT TO RECEIVE DIVIDEND: THE BOARD OF DIRECTORS PROPOSES A DIVIDEND TO THE SHAREHOLDERS OF SEK 8.25 (5.25) PER SHARE AND THAT WEDNESDAY, MAY 2, 2018 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 MONDAY, MAY 7, 2018. FURTHER DISTRIBUTION OF FUNDS TO THE SHAREHOLDERS THROUGH AN AUTOMATIC REDEMPTION PROCEDURE IS PROPOSED IN ACCORDANCE WITH ITEM 21 BELOW 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 SEVEN BOARD MEMBERS AND ONE REGISTERED ACCOUNTING FIRM AS AUDITOR 15 RESOLUTION ON FEES FOR THE BOARD OF Mgmt For For DIRECTORS 16.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MARIE BERGLUND 16.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: TOM ERIXON 16.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: MICHAEL GSON LOW 16.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: ELISABETH NILSSON 16.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: PIA RUDENGREN 16.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTOR: ANDERS ULLBERG 16.G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTOR: PEKKA VAURAMO 16.H RE-ELECTION OF ANDERS ULLBERG AS CHAIRMAN Mgmt For For 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 ACCOUNTING FIRM DELOITTE AB 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), 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 NOMINATION COMMITTEE MEMBERS 21 RESOLUTION REGARDING AUTOMATIC SHARE Mgmt For For REDEMPTION PROCEDURE INCLUDING A. AMENDMENT OF THE ARTICLES OF ASSOCIATION B. SHARE SPLIT (2:1) C. REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES D. INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE 22 QUESTIONS Non-Voting 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- BOLLORE Agenda Number: 709167046 -------------------------------------------------------------------------------------------------------------------------- Security: F10659260 Meeting Type: MIX Meeting Date: 01-Jun-2018 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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800861.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801718.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 AUTHORIZATION TO DISTRIBUTE THE INTERIM Mgmt For For DIVIDEND WITH A PAYMENT IN SHARES OPTION O.6 APPROVAL OF THE AMENDMENTS TO SIGNIFICANT Mgmt For For REGULATED AGREEMENTS O.7 APPROVAL OF A SIGNIFICANT REGULATED Mgmt For For AGREEMENT O.8 APPROVAL OF REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.9 RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT Mgmt Against Against FABRI AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DOMINIQUE HERIARD DUBREUIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE PICCIOTTO AS DIRECTOR O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ACQUIRE THE SHARES OF THE COMPANY O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 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 COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. VINCENT BOLLORE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.16 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, ATTRIBUTABLE TO MR. CYRILLE BOLLORE AS DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.1 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN THE CONTEXT OF A SHARE BUYBACK PROGRAM E.2 AMENDMENT TO ARTICLE 19 OF THE BY-LAWS TO Mgmt Against Against INCLUDE THE CONDITIONS OF THE ACQUISITION OF THE DOUBLE VOTING RIGHT IN ACCORDANCE WITH THE PROVISIONS OF THE LAW NO. 2014-384 OF 29 MARCH 2014, KNOWN AS THE "LOI FLORANGE", AND TO MENTION THE TERMS FOR DISTRIBUTING THE VOTING RIGHTS OF STRIP SECURITIES UNDER A CONSERVATION COMMITMENT IN THE CONTEXT OF THE PROVISIONS OF ARTICLE 787 B OF THE FRENCH GENERAL TAX CODE ("PACTE DUTREIL" E.3 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BOMBARDIER INC. Agenda Number: 709125252 -------------------------------------------------------------------------------------------------------------------------- Security: 097751200 Meeting Type: AGM Meeting Date: 03-May-2018 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 4 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.14, 2 AND 3. THANK YOU 1.1 ELECTION OF DIRECTOR: PIERRE BEAUDOIN Mgmt For For 1.2 ELECTION OF DIRECTOR: ALAIN BELLEMARE Mgmt For For 1.3 ELECTION OF DIRECTOR: JOANNE BISSONNETTE Mgmt For For 1.4 ELECTION OF DIRECTOR: J.R. ANDRE BOMBARDIER Mgmt For For 1.5 ELECTION OF DIRECTOR: MARTHA FINN BROOKS Mgmt For For 1.6 ELECTION OF DIRECTOR: JEAN-LOUIS FONTAINE Mgmt For For 1.7 ELECTION OF DIRECTOR: DIANE GIARD Mgmt For For 1.8 ELECTION OF DIRECTOR: AUGUST W. HENNINGSEN Mgmt For For 1.9 ELECTION OF DIRECTOR: PIERRE MARCOUILLER Mgmt For For 1.10 ELECTION OF DIRECTOR: DOUGLAS R. OBERHELMAN Mgmt For For 1.11 ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For 1.12 ELECTION OF DIRECTOR: CARLOS E. REPRESAS Mgmt For For 1.13 ELECTION OF DIRECTOR: ANTONY N. TYLER Mgmt For For 1.14 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 THE BOARD OF DIRECTORS RECOMMENDS THAT Mgmt For For SHAREHOLDERS VOTE FOR THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS EXPLICITLY DISCUSS AT THE ANNUAL MEETING THE CHANGES MADE TO ITS COMPENSATION POLICY TO ADDRESS THE CONCERNS OF CLASS B SHAREHOLDERS (ONE VOTE PER SHARE) WHO VOTED 35.4% AGAINST ITS COMPENSATION POLICY 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 ADVISORS WILLIS TOWER WATSON BY ENSURING THAT THEY DERIVE THE MAJORITY OF THEIR FEES FROM THE WORK THEY PERFORM EXCLUSIVELY FOR THE EXECUTIVE COMPENSATION COMMITTEE 6 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE CORPORATION DISCLOSE VOTING RESULTS BY CLASS OF SHARES, NAMELY THOSE SHARES CARRYING ONE VOTING RIGHT AND THOSE CARRYING MULTIPLE VOTING RIGHTS 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY REGARDING SEVERANCE PAYMENTS FOR SENIOR EXECUTIVES IN THE EVENT OF A CHANGE OF CONTROL 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD PREPARE A REPORT ANNUALLY OF THE CORPORATION'S POLICY AND PROCEDURES GOVERNING LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS, PAYMENTS OR DUES PAID BY THE CORPORATION THAT MAY BE USED FOR LOBBYING AND THE CORPORATION'S MEMBERSHIP IN AND/OR PAYMENTS TO ANY TAX-EXEMPT ORGANIZATION THAT WRITES AND ADVOCATES FOR POLICY CHANGE 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 -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir 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 Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BORAL LTD Agenda Number: 708543889 -------------------------------------------------------------------------------------------------------------------------- Security: Q16969109 Meeting Type: AGM Meeting Date: 02-Nov-2017 Ticker: ISIN: AU000000BLD2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 DIRECTOR - BRIAN CLARK Mgmt For For 2.2 RE-ELECTION OF DIRECTOR - KATHRYN FAGG Mgmt For For 2.3 RE-ELECTION OF DIRECTOR - PAUL RAYNER Mgmt For For 3 AWARD OF LTI AND DEFERRED STI RIGHTS TO Mgmt For For MIKE KANE, CEO & MANAGING DIRECTOR 4 ADOPTION OF 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 5 THAT, SUBJECT TO AND CONDITIONAL ON AT Shr Against For LEAST 25% OF THE VOTES CAST ON ITEM 4 BEING CAST AGAINST THE REMUNERATION REPORT: AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (THE SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (BEING BRIAN CLARK, CATHERINE BRENNER, EILEEN DOYLE, KATHRYN FAGG, JOHN MARLAY, KAREN MOSES AND PAUL RAYNER) WHO REMAIN IN OFFICE AT THE TIME OF THE SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE SPILL MEETING; AND RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING BE PUT TO VOTE AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr Against For proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig 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 ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOUYGUES SA Agenda Number: 709046608 -------------------------------------------------------------------------------------------------------------------------- Security: F11487125 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 CMMT 06 APR 2018:PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0309/201803091800500.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800913.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND OPERATIONS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF THE INCOME FOR THE FINANCIAL Mgmt For For YEAR 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For COMMITMENT FOR THE BENEFIT OF MR. MARTIN BOUYGUES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF A DEFINED BENEFIT PENSION Mgmt For For COMMITMENT FOR THE BENEFIT OF MR. OLIVIER BOUYGUES, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MARTIN BOUYGUES IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER BOUYGUES IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE MARIEN IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. OLIVIER ROUSSAT IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS WITH RESPECT TO THEIR OFFICE O.12 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MR. MARTIN BOUYGUES AS DIRECTOR O.13 RENEWAL, FOR A PERIOD OF THREE YEARS, OF Mgmt For For THE TERM OF OFFICE OF MRS. ANNE-MARIE IDRAC AS DIRECTOR O.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES, UP TO A LIMIT OF 5% OF THE SHARE CAPITAL E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL PER A TWENTY-FOUR MONTH PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO ISSUE SHARE SUBSCRIPTION WARRANTS, UP TO A LIMIT OF 25% OF THE SHARE CAPITAL, DURING THE PERIOD OF A PUBLIC OFFERING FOR THE COMPANY E.17 AMENDMENT TO THE ARTICLE 22 OF THE BY-LAWS Mgmt For For TO REMOVE THE REQUIREMENT TO APPOINT DEPUTY STATUTORY AUDITORS E.18 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BP P.L.C. Agenda Number: 709207357 -------------------------------------------------------------------------------------------------------------------------- Security: G12793108 Meeting Type: AGM Meeting Date: 21-May-2018 Ticker: ISIN: GB0007980591 -------------------------------------------------------------------------------------------------------------------------- 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 3 TO RE-ELECT MR R W DUDLEY AS A DIRECTOR Mgmt For For 4 TO RE-ELECT MR B GILVARY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR N S ANDERSEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR A BOECKMANN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ADMIRAL F L BOWMAN AS A Mgmt For For DIRECTOR 8 TO ELECT DAME ALISON CARNWATH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR I E L DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A Mgmt For For DIRECTOR 11 TO RE-ELECT MRS M B MEYER AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR B R NELSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS P R REYNOLDS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SIR JOHN SAWERS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR Mgmt For For 16 TO APPOINT DELOITTE LLP AS AUDITORS AND TO Mgmt For For AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 17 TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 18 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES Mgmt For For UP TO A SPECIFIED AMOUNT 19 TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER Mgmt For For OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 20 TO GIVE ADDITIONAL AUTHORITY TO ALLOT A Mgmt For For LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS 21 TO GIVE LIMITED AUTHORITY FOR THE PURCHASE Mgmt For For OF ITS OWN SHARES BY THE COMPANY 22 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 23 TO APPROVE THE RENEWAL OF THE SCRIP Mgmt For For DIVIDEND PROGRAMME 24 TO AUTHORIZE THE CALLING OF GENERAL Mgmt For For MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRAMBLES LIMITED Agenda Number: 708456644 -------------------------------------------------------------------------------------------------------------------------- Security: Q6634U106 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000BXB1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2 AND 7 TO 11 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 NESSA O'SULLIVAN Mgmt For For 4 RE-ELECTION OF DIRECTOR TAHIRA HASSAN Mgmt For For 5 RE-ELECTION OF DIRECTOR STEPHEN PAUL JOHNS Mgmt For For 6 RE-ELECTION OF DIRECTOR BRIAN JAMES LONG Mgmt For For 7 AMENDMENTS TO THE BRAMBLES LIMITED 2006 Mgmt For For PERFORMANCE SHARE PLAN 8 ISSUE OF SHARES UNDER THE BRAMBLES LIMITED Mgmt For For MYSHARE PLAN 9 PARTICIPATION OF GRAHAM CHIPCHASE IN THE Mgmt For For AMENDED PERFORMANCE SHARE PLAN 10 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For PERFORMANCE SHARE PLAN OR THE AMENDED PERFORMANCE SHARE PLAN 11 PARTICIPATION OF NESSA O'SULLIVAN IN THE Mgmt For For MYSHARE PLAN -------------------------------------------------------------------------------------------------------------------------- BRENNTAG AG, MUEHLHEIM/RUHR Agenda Number: 709479249 -------------------------------------------------------------------------------------------------------------------------- Security: D12459117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: DE000A1DAHH0 -------------------------------------------------------------------------------------------------------------------------- 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 05.06.2018. 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 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For THE 2017 FINANCIAL YEAR 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE BOARD OF MANAGEMENT FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 APPOINTMENT OF THE AUDITORS AND Mgmt For For CONSOLIDATED GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AS WELL AS THE AUDITORS FOR THE AUDIT REVIEWS OF INTERIM FINANCIAL REPORTS 6 CREATION OF NEW AUTHORIZED CAPITAL WITH THE Mgmt For For OPTION OF EXCLUDING SUBSCRIPTION RIGHTS AND CANCELLATION OF EXISTING AUTHORIZED CAPITAL INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 7 AUTHORIZATION TO ISSUE WARRANT-LINKED OR Mgmt For For CONVERTIBLE BONDS AS WELL AS PROFIT-SHARING CERTIFICATES CONFERRING OPTION OR CONVERSION RIGHTS AND TO EXCLUDE SUBSCRIPTION RIGHTS AS WELL AS CREATING A CONDITIONAL CAPITAL AS WELL AS CANCELLING THE EXISTING AUTHORIZATION INCLUDING THE RELATED AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 AUTHORIZATION TO PURCHASE TREASURY SHARES Mgmt For For PURSUANT TO SECTION 71 (1) NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS CANCELLATION OF THE EXISTING AUTHORIZATION -------------------------------------------------------------------------------------------------------------------------- BRIDGESTONE CORPORATION Agenda Number: 708992450 -------------------------------------------------------------------------------------------------------------------------- Security: J04578126 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Scott Trevor Davis Mgmt For For 2.6 Appoint a Director Okina, Yuri Mgmt For For 2.7 Appoint a Director Masuda, Kenichi Mgmt For For 2.8 Appoint a Director Yamamoto, Kenzo Mgmt For For 2.9 Appoint a Director Terui, Keiko Mgmt For For 2.10 Appoint a Director Sasa, Seiichi Mgmt For For 2.11 Appoint a Director Shiba, Yojiro Mgmt For For 2.12 Appoint a Director Suzuki, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 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: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens 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 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 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 ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 709091374 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 ANNUAL REPORT AND Mgmt For For ACCOUNTS 2 APPROVAL OF THE 2017 DIRECTORS' Mgmt For For REMUNERATION REPORT 3 REAPPOINTMENT OF THE AUDITORS: KPMG LLP Mgmt For For 4 AUTHORITY FOR THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITORS' REMUNERATION 5 RE-ELECTION OF RICHARD BURROWS AS A Mgmt For For DIRECTOR (N) 6 RE-ELECTION OF NICANDRO DURANTE AS A Mgmt For For DIRECTOR 7 RE-ELECTION OF SUE FARR AS A DIRECTOR (N, Mgmt For For R) 8 RE-ELECTION OF DR MARION HELMES AS A Mgmt Against Against DIRECTOR (A, N) 9 RE-ELECTION OF SAVIO KWAN AS A DIRECTOR (N, Mgmt For For R) 10 RE-ELECTION OF DIMITRI PANAYOTOPOULOS AS A Mgmt For For DIRECTOR (N, R) 11 RE-ELECTION OF KIERAN POYNTER AS A DIRECTOR Mgmt For For (A, N) 12 RE-ELECTION OF BEN STEVENS AS A DIRECTOR Mgmt For For 13 ELECTION OF LUC JOBIN AS A DIRECTOR (N, R) Mgmt For For WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 14 ELECTION OF HOLLY KELLER KOEPPEL AS A Mgmt For For DIRECTOR (A, N) WHO HAS BEEN APPOINTED SINCE THE LAST ANNUAL GENERAL MEETING 15 ELECTION OF LIONEL NOWELL, III AS A Mgmt For For DIRECTOR (A, N) 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 -------------------------------------------------------------------------------------------------------------------------- BRITISH LAND CO PLC R.E.I.T., LONDON Agenda Number: 708300431 -------------------------------------------------------------------------------------------------------------------------- Security: G15540118 Meeting Type: AGM Meeting Date: 18-Jul-2017 Ticker: ISIN: GB0001367019 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 2017 3 TO ELECT LORD MACPHERSON AS A DIRECTOR Mgmt For For 4 TO RE-ELECT AUBREY ADAMS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT LUCINDA BELL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JOHN GILDERSLEEVE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT LYNN GLADDEN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHRIS GRIGG AS A DIRECTOR Mgmt For For 9 TO RE-ELECT WILLIAM JACKSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHARLES MAUDSLEY AS A DIRECTOR Mgmt For For 11 TO RE-ELECT TIM ROBERTS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT TIM SCORE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LAURA WADE-GERY AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 16 TO AUTHORISE THE COMPANY TO MAKE LIMITED Mgmt For For POLITICAL DONATIONS AND POLITICAL EXPENDITURE OF NOT MORE THAN GBP 20,000 IN TOTAL 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES, Mgmt For For UP TO A LIMITED AMOUNT 18 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS 19 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ADDITIONAL SHARES AND SELL TREASURY SHARES FOR CASH, WITHOUT MAKING A PRE-EMPTIVE OFFER TO SHAREHOLDERS, IN LINE WITH RECOMMENDATIONS OF THE PRE-EMPTION GROUP 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN AN ANNUAL GENERAL MEETING) BY NOTICE OF NOT LESS THAN 14 CLEAR DAYS -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 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 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. 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 November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's 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 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 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: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. 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) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BROOKFIELD ASSET MANAGEMENT INC, TORONTO ON Agenda Number: 709507808 -------------------------------------------------------------------------------------------------------------------------- Security: 112585104 Meeting Type: MIX Meeting Date: 15-Jun-2018 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 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: 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 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, 2018 4 PLAN AMENDMENT RESOLUTION: CONSIDER AND, IF Mgmt For For THOUGHT ADVISABLE, PASS A RESOLUTION AUTHORIZING AN AMENDMENT TO THE CORPORATION'S CURRENT ESCROWED STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- BROTHER INDUSTRIES, LTD. Agenda Number: 709525907 -------------------------------------------------------------------------------------------------------------------------- Security: 114813108 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3830000000 -------------------------------------------------------------------------------------------------------------------------- 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 Koike, Toshikazu Mgmt For For 2.2 Appoint a Director Sasaki, Ichiro Mgmt For For 2.3 Appoint a Director Ishiguro, Tadashi Mgmt For For 2.4 Appoint a Director Kawanabe, Tasuku Mgmt For For 2.5 Appoint a Director Kamiya, Jun Mgmt For For 2.6 Appoint a Director Tada, Yuichi Mgmt For For 2.7 Appoint a Director Nishijo, Atsushi Mgmt For For 2.8 Appoint a Director Hattori, Shigehiko Mgmt For For 2.9 Appoint a Director Fukaya, Koichi Mgmt For For 2.10 Appoint a Director Matsuno, Soichi Mgmt For For 2.11 Appoint a Director Takeuchi, Keisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ogawa, Kazuyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Akira Mgmt For For 4 Approve Payment of Performance-based Mgmt For For Compensation to Directors -------------------------------------------------------------------------------------------------------------------------- BT GROUP PLC, LONDON Agenda Number: 708227271 -------------------------------------------------------------------------------------------------------------------------- Security: G16612106 Meeting Type: AGM Meeting Date: 12-Jul-2017 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 REMUNERATION POLICY Mgmt For For 4 FINAL DIVIDEND Mgmt For For 5 RE-ELECT SIR MICHAEL RAKE Mgmt For For 6 RE-ELECT GAVIN PATTERSON Mgmt For For 7 RE-ELECT SIMON LOWTH Mgmt For For 8 RE-ELECT TONY BALL Mgmt For For 9 RE-ELECT IAIN CONN Mgmt Against Against 10 RE-ELECT TIM HOTTGES Mgmt For For 11 RE-ELECT ISABEL HUDSON Mgmt For For 12 RE-ELECT MIKE INGLIS Mgmt For For 13 RE-ELECT KAREN RICHARDSON Mgmt Against Against 14 RE-ELECT NICK ROSE Mgmt Against Against 15 RE-ELECT JASMINE WHITBREAD Mgmt Against Against 16 ELECT JAN DU PLESSIS Mgmt For For 17 APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 18 AUDITORS REMUNERATION Mgmt For For 19 AUTHORITY TO ALLOT SHARES Mgmt For For 20 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 21 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 22 14 DAYS NOTICE OF MEETING Mgmt For For 23 POLITICAL DONATIONS Mgmt For For CMMT 26 MAY 2017: 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. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934784720 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 24-May-2018 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: Vinita Bali Mgmt For For 1c. Election of Director: Enrique H. Boilini Mgmt For For 1d. Election of Director: Carol M. Browner Mgmt For For 1e. Election of Director: Paul Cornet de Mgmt For For Ways-Ruart 1f. Election of Director: Andrew Ferrier 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, 2018 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. -------------------------------------------------------------------------------------------------------------------------- BUNZL PLC Agenda Number: 709061624 -------------------------------------------------------------------------------------------------------------------------- Security: G16968110 Meeting Type: AGM Meeting Date: 18-Apr-2018 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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 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 STEPHAN NANNINGA AS A Mgmt For For DIRECTOR 12 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 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET OUT ON PAGES 71 TO 95 (INCLUSIVE) (EXCLUDING THE DIRECTORS' REMUNERATION POLICY AS SET OUT ON PAGES 74 TO 84 (INCLUSIVE)) OF THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 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: 708280552 -------------------------------------------------------------------------------------------------------------------------- Security: G1700D105 Meeting Type: AGM Meeting Date: 13-Jul-2017 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 2017 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 MARCH 2017 4 TO DECLARE A FINAL DIVIDEND OF 28.4P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 5 TO RE-ELECT SIR JOHN PEACE AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR Mgmt For For OF THE COMPANY 7 TO RE-ELECT PHILIP BOWMAN AS A DIRECTOR OF Mgmt For For THE COMPANY 8 TO RE-ELECT IAN CARTER AS A DIRECTOR OF THE Mgmt For For COMPANY 9 TO RE-ELECT JEREMY DARROCH AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT STEPHANIE GEORGE AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT MATTHEW KEY AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT DAME CAROLYN MCCALL AS A Mgmt For For DIRECTOR OF THE COMPANY 13 TO RE-ELECT CHRISTOPHER BAILEY AS A Mgmt For For DIRECTOR OF THE COMPANY 14 TO ELECT JULIE BROWN AS A DIRECTOR OF THE Mgmt For For COMPANY 15 TO ELECT MARCO GOBBETTI AS A DIRECTOR OF Mgmt For For THE COMPANY 16 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS OF THE COMPANY 17 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For COMPANY TO DETERMINE THE AUDITORS REMUNERATION 18 TO AUTHORISE POLITICAL DONATIONS BY THE Mgmt For For COMPANY AND ITS SUBSIDIARIES 19 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 20 TO RENEW THE DIRECTORS AUTHORITY TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS SPECIAL RESOLUTION 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES SPECIAL RESOLUTION 22 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 SPECIAL RESOLUTION -------------------------------------------------------------------------------------------------------------------------- BUREAU VERITAS SA Agenda Number: 709199548 -------------------------------------------------------------------------------------------------------------------------- Security: F96888114 Meeting Type: MIX Meeting Date: 15-May-2018 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800986.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801374.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 10 MAY 2018 AND RECEIPT 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017; SETTING OF THE DIVIDEND O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ANDRE FRANCOIS-PONCET AS DIRECTOR, AS A REPLACEMENT FOR MR. FREDERIC LEMOINE FOR THE REMAINDER OF THE MANDATE OF THE LATTER O.6 RENEWAL OF THE TERM OF OFFICE OF MR. ALDO Mgmt Against Against CARDOSO AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. PASCAL Mgmt Against Against LEBARD AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-MICHEL ROPERT AS DIRECTOR O.9 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF THE CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ALDO CARDOSO, CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 8 MARCH 2017, FOR THE FINANCIAL YEAR 2017 O.13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER MICHAUD-DANIEL, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN ORDINARY SHARES OF THE COMPANY E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L.411-2, II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL AND/OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF AN ISSUE OF ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE, IN CASE OF OVERSUBSCRIPTION, THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO GRANT SHARE SUBSCRIPTION OPTIONS, ENTAILING EXPRESS WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, OR SHARE PURCHASE OPTIONS IN FAVOUR OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE GROUP E.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE ORDINARY SHARES, EXISTING OR TO BE ISSUED, OF THE COMPANY IN FAVOUR OF EMPLOYEES AND/OR CORPORATE EXECUTIVE OFFICERS OF THE GROUP, WITH WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934656363 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Special Meeting Date: 08-Aug-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- 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 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. 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 MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2018 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: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. 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. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2018. 4. Report on the feasibility of GHG Disclosure Shr Against For and Management. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934653052 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 09-Aug-2017 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934741807 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts 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 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2018 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 1i. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Employee Mgmt For For Stock Purchase Plan. 4. Advisory resolution to approve named Mgmt For For 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CAE INC Agenda Number: 708328681 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- 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 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: MARGARET S. BILLSON Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL M. FORTIER Mgmt For For 1.3 ELECTION OF DIRECTOR: JAMES F. HANKINSON Mgmt For For 1.4 ELECTION OF DIRECTOR: ALAN N. MACGIBBON Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN P. MANLEY Mgmt For For 1.6 ELECTION OF DIRECTOR: FRANCOIS OLIVIER Mgmt For For 1.7 ELECTION OF DIRECTOR: MARC PARENT Mgmt For For 1.8 ELECTION OF DIRECTOR: PETER J. SCHOOMAKER Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDREW J. STEVENS Mgmt For For 1.10 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION 3 CONSIDERING AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY JOHN PHILPOT AND HALA YASSIN AT THE CAE INC. 2017 ANNUAL SHAREHOLDERS MEETING -------------------------------------------------------------------------------------------------------------------------- CAE INC. Agenda Number: 934656870 -------------------------------------------------------------------------------------------------------------------------- Security: 124765108 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: CAE ISIN: CA1247651088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MARGARET S. BILLSON Mgmt For For MICHAEL M. FORTIER Mgmt For For JAMES F. HANKINSON Mgmt For For ALAN N. MACGIBBON Mgmt For For JOHN P. MANLEY Mgmt For For FRANCOIS OLIVIER Mgmt For For MARC PARENT Mgmt For For PETER J. SCHOOMAKER Mgmt For For ANDREW J. STEVENS Mgmt For For KATHARINE B. STEVENSON Mgmt For For 02 APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP Mgmt For For AS AUDITORS AND AUTHORIZATION OF THE DIRECTORS TO FIX THEIR REMUNERATION. 03 CONSIDERING AN ADVISORY (NON-BINDING) Mgmt For For RESOLUTION ON EXECUTIVE COMPENSATION. 04 CONSIDERING THE SHAREHOLDERS' PROPOSAL SET Shr Against For FORTH IN APPENDIX B OF THE MANAGEMENT PROXY CIRCULAR DATED JUNE 14, 2017. -------------------------------------------------------------------------------------------------------------------------- CAIXABANK, S.A. Agenda Number: 709012354 -------------------------------------------------------------------------------------------------------------------------- Security: E2427M123 Meeting Type: OGM Meeting Date: 05-Apr-2018 Ticker: ISIN: ES0140609019 -------------------------------------------------------------------------------------------------------------------------- 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 06 APR 2018. 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 Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4.1 RATIFY APPOINTMENT OF AND ELECT EDUARDO Mgmt For For JAVIER SANCHIZ IRAZU AS DIRECTOR 4.2 RATIFY APPOINTMENT OF AND ELECT TOMAS Mgmt For For MUNIESA ARANTEGUI AS DIRECTOR 5 AMENDMENT OF SECTIONS 2 AND 5 OF ARTICLE 4 Mgmt For For OF THE COMPANY BY-LAWS ("REGISTERED OFFICES AND CORPORATE WEBSITE") 6 AMEND REMUNERATION POLICY Mgmt For For 7 APPROVE 2018 VARIABLE REMUNERATION SCHEME Mgmt For For 8 FIX MAXIMUM VARIABLE COMPENSATION RATIO Mgmt For For 9 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 10 ADVISORY VOTE ON REMUNERATION REPORT Mgmt For For 11 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 12 RECEIVE BOARD OF DIRECTORS AND AUDITOR'S Non-Voting REPORT RE: ISSUANCE OF CONVERTIBLE BONDS: NOTIFICATION OF THE BOARD OF DIRECTORS' REPORT AND THE AUDITOR'S REPORT FOR PURPOSES OF THE PROVISIONS OF ARTICLE 511 OF THE SPANISH CORPORATION LAW 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 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 5 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 -------------------------------------------------------------------------------------------------------------------------- CALBEE,INC. Agenda Number: 709529715 -------------------------------------------------------------------------------------------------------------------------- Security: J05190103 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ito, Shuji Mgmt For For 2.2 Appoint a Director Mogi, Yuzaburo Mgmt For For 2.3 Appoint a Director Takahara, Takahisa Mgmt For For 2.4 Appoint a Director Fukushima, Atsuko Mgmt For For 2.5 Appoint a Director Miyauchi, Yoshihiko Mgmt For For 2.6 Appoint a Director Weiwei Yao Mgmt For For 3.1 Appoint a Corporate Auditor Ishida, Tadashi Mgmt For For 3.2 Appoint a Corporate Auditor Demura, Taizo Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Mataichi, Yoshio 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers 6 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 7 Approve Provision of Retirement Allowance Mgmt Against Against for Retiring Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- CALTEX AUSTRALIA LIMITED Agenda Number: 709179104 -------------------------------------------------------------------------------------------------------------------------- Security: Q19884107 Meeting Type: AGM Meeting Date: 10-May-2018 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 BARBARA WARD AM AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF TREVOR BOURNE AS A DIRECTOR Mgmt For For 2.C ELECTION OF MARK CHELLEW AS A DIRECTOR Mgmt For For 3 ADOPT THE REMUNERATION REPORT FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 4 GRANT OF PERFORMANCE RIGHTS TO THE MANAGING Mgmt For For DIRECTOR & CEO -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 17-May-2018 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 of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CAMECO CORPORATION Agenda Number: 709237398 -------------------------------------------------------------------------------------------------------------------------- Security: 13321L108 Meeting Type: AGM Meeting Date: 16-May-2018 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.10 AND B. THANK YOU A.1 ELECT THE DIRECTOR: IAN BRUCE Mgmt For For A.2 ELECT THE DIRECTOR: DANIEL CAMUS Mgmt For For A.3 ELECT THE DIRECTOR: JOHN CLAPPISON Mgmt For For A.4 ELECT THE DIRECTOR: DONALD DERANGER Mgmt For For A.5 ELECT THE DIRECTOR: CATHERINE GIGNAC Mgmt For For A.6 ELECT THE DIRECTOR: TIM GITZEL Mgmt For For A.7 ELECT THE DIRECTOR: JIM GOWANS Mgmt For For A.8 ELECT THE DIRECTOR: KATHRYN JACKSON Mgmt For For A.9 ELECT THE DIRECTOR: DON KAYNE Mgmt For For A.10 ELECT THE DIRECTOR: ANNE MCLELLAN 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 2018 ANNUAL MEETING OF SHAREHOLDERS D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Abstain Against SHAREHOLDER PROPOSAL: YOU DECLARE THAT THE SHARES REPRESENTED BY 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 881843 DUE TO RECEIVED ADDITIONAL RESOLUTION D. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER 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. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE, TORONTO, ON Agenda Number: 709046773 -------------------------------------------------------------------------------------------------------------------------- Security: 136069101 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 RESOLUTIONS 3 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 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: MICHELLE L. COLLINS 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 RESOLUTION TO AMEND OUR EMPLOYEE STOCK Mgmt For For OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY CO, MONTREAL, QC Agenda Number: 709099469 -------------------------------------------------------------------------------------------------------------------------- Security: 136375102 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 1.12 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 GIFFI N 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: V. MAUREEN KEMPSTON Mgmt For For DARKES 1.7 ELECTION OF DIRECTOR: THE HON. DENIS LOSIER Mgmt For For 1.8 ELECTION OF DIRECTOR: THE HON. KEVIN G. Mgmt For For LYNCH 1.9 ELECTION OF DIRECTOR: JAMES E. O'CONNOR Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERT PACE Mgmt For For 1.11 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 1.12 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: 709091324 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: AGM Meeting Date: 03-May-2018 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 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: CHRISTOPHER L. FONG Mgmt For For 1.5 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. Mgmt For For GIFFIN 1.6 ELECTION OF DIRECTOR: WILFRED A. GOBERT Mgmt For For 1.7 ELECTION OF DIRECTOR: STEVE W. LAUT Mgmt For For 1.8 ELECTION OF DIRECTOR: TIM S. MCKAY 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: 709067676 -------------------------------------------------------------------------------------------------------------------------- Security: 13645T100 Meeting Type: AGM Meeting Date: 10-May-2018 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 3.9. THANK YOU 1 APPOINTMENT OF AUDITOR AS NAMED IN THE Mgmt For For PROXY CIRCULAR: DELOITTE LLP 2 ADVISORY VOTE TO APPROVE COMPENSATION OF Mgmt For For THE CORPORATION'S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY CIRCULAR 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: REBECCA MACDONALD Mgmt For For 3.6 ELECTION OF DIRECTOR: MATTHEW H. PAULL Mgmt For For 3.7 ELECTION OF DIRECTOR: JANE L. PEVERETT Mgmt For For 3.8 ELECTION OF DIRECTOR: ANDREW F. REARDON Mgmt For For 3.9 ELECTION OF DIRECTOR: GORDON T. TRAFTON II Mgmt For For CMMT 29MAR2018: 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. -------------------------------------------------------------------------------------------------------------------------- CANADIAN TIRE CORP LTD, TORONTO ON Agenda Number: 709178974 -------------------------------------------------------------------------------------------------------------------------- Security: 136681202 Meeting Type: AGM Meeting Date: 10-May-2018 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 ELECTION OF DIRECTOR: PIERRE BOIVIN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES L. GOODFELLOW Mgmt For For 1.3 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CANADIAN UTILITIES LTD, CALGARY AB Agenda Number: 709223084 -------------------------------------------------------------------------------------------------------------------------- Security: 136717832 Meeting Type: AGM Meeting Date: 09-May-2018 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: 708995381 -------------------------------------------------------------------------------------------------------------------------- Security: J05124144 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Homma, Toshio Mgmt For For 2.5 Appoint a Director Matsumoto, Shigeyuki Mgmt For For 2.6 Appoint a Director Saida, Kunitaro Mgmt For For 2.7 Appoint a Director Kato, Haruhiko Mgmt For For 3.1 Appoint a Corporate Auditor Nakamura, Mgmt For For Masaaki 3.2 Appoint a Corporate Auditor Kashimoto, Mgmt For For Koichi 4 Approve Payment of Bonuses to Directors Mgmt For For 5 Amend Details of the Compensation to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- CAPGEMINI SE Agenda Number: 709099178 -------------------------------------------------------------------------------------------------------------------------- Security: F4973Q101 Meeting Type: MIX Meeting Date: 23-May-2018 Ticker: ISIN: FR0000125338 -------------------------------------------------------------------------------------------------------------------------- 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 20 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800706.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801239.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 16 AND 26 AND CHANGE IN RECORD DATE AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PAUL HERMELIN, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, ALLOCATING AND DISTRIBUTING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 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 OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS AND THEIR APPLICATION IN THE CONTEXT OF THE RENEWAL OF FUNCTIONS OF DEPUTY CHIEF EXECUTIVE OFFICERS O.7 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. THIERRY DELAPORTE, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.8 APPROVAL OF REGULATED COMMITMENTS GOVERNED Mgmt For For BY THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR. AIMAN EZZAT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH REGARD TO SEVERANCE PAY AND NON-COMPETITION COMMITMENT O.9 REGULATED AGREEMENTS AND COMMITMENTS - Mgmt For For STATUTORY AUDITORS' SPECIAL REPORT O.10 RENEWAL OF THE TERM OF OFFICE OF MR. PAUL Mgmt For For HERMELIN AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LAURENCE DORS AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For MUSCA AS DIRECTOR O.13 APPOINTMENT OF MR. FREDERIC OUDEA AS Mgmt For For DIRECTOR O.14 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt For For BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO CANCEL THE SHARES THAT THE COMPANY WOULD HAVE REPURCHASED UNDER SHARE BUYBACK PROGRAMS E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE CAPITAL FOR A MAXIMUM AMOUNT OF EUR 1.5 BILLION BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER AMOUNTS E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE BY PUBLIC OFFERING WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY PRIVATE PLACEMENT WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, IN THE EVENT OF ISSUING COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER A 12-MONTH PERIOD E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE (BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL) WITH RETENTION OR WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 18 MONTHS TO PROCEED, WITHIN THE LIMIT OF 1% OF THE CAPITAL, WITH AN ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS FRENCH AND FOREIGN SUBSIDIARIES OF EXISTING SHARES OR SHARES TO BE ISSUED (AND RESULTING IN, IN THE LATTER CASE, WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE BENEFICIARIES OF THE ALLOCATIONS) UNDER PERFORMANCE CONDITIONS E.24 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF THE EMPLOYEE SAVINGS PLANS OF THE CAPGEMINI GROUP FOR A MAXIMUM NOMINAL AMOUNT OF 24 MILLION EUROS FOLLOWING A PRICE SET ACCORDING TO THE PROVISIONS OF THE FRENCH LABOUR CODE E.25 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS FOR A PERIOD OF 18 MONTHS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES UNDER THE CONDITIONS COMPARABLE TO THOSE AVAILABLE PURSUANT TO THE PREVIOUS RESOLUTION E.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CAPITA PLC Agenda Number: 709333253 -------------------------------------------------------------------------------------------------------------------------- Security: G1846J115 Meeting Type: OGM Meeting Date: 09-May-2018 Ticker: ISIN: GB00B23K0M20 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For AND GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT SECURITIES INTO, SHARES FOR THE PURPOSES OF THE RIGHTS ISSUE 2 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS ON Mgmt For For SHARE ALLOTMENTS RELATING TO THE RIGHTS ISSUE -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. 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 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt For For stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CAPITALAND COMMERCIAL TRUST Agenda Number: 709093277 -------------------------------------------------------------------------------------------------------------------------- Security: Y1091N100 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 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 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE; 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 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW SUMMARY FINANCIAL STATEMENTS TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 22 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 CCT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CAPITALAND LIMITED Agenda Number: 709181527 -------------------------------------------------------------------------------------------------------------------------- Security: Y10923103 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 2017 2 TO DECLARE A FIRST AND FINAL DIVIDEND OF Mgmt For For SGD 0.12 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY TO THE NON-EXECUTIVE DIRECTORS OF SGD 2,256,534 FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,127,700) COMPRISING: (A) SGD 1,672,796 TO BE PAID IN CASH (2016: SGD 1,567,360); AND (B) SGD 583,738 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 (2016: SGD 560,340) 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 HIMSELF FOR RE-ELECTION: TAN SRI AMIRSHAM BIN A AZIZ 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: MR KEE TECK KOON 5.A TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR ANTHONY LIM WENG KIN 5.B TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR GABRIEL LIM MENG LIANG 5.C TO RE-ELECT THE FOLLOWING DIRECTOR, WHO IS Mgmt For For RETIRING PURSUANT TO ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS GOH SWEE CHEN 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) 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, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) 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) OFF-MARKET PURCHASE(S) ("OFF-MARKET PURCHASE(S)") (IF EFFECTED OTHERWISE THAN ON THE SGX-ST OR, AS THE CASE MAY BE, THE 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, THE 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 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, OR, AS THE CASE MAY BE, THE 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 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 PURCHASE PRICE (WHICH SHALL NOT BE MORE THAN THE MAXIMUM PRICE) 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 SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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, IN THE CASE OF BOTH A MARKET PURCHASE AND AN OFF-MARKET PURCHASE, ONE HUNDRED AND FIVE PER CENT. (105%) OF THE AVERAGE CLOSING PRICE OF THE SHARE; 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: 709052980 -------------------------------------------------------------------------------------------------------------------------- Security: Y1100L160 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 2017 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 OFFMARKET 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 105.0% OF THE AVERAGE CLOSING PRICE OF THE UNITS FOR BOTH A MARKET REPURCHASE AND AN OFF-MARKET REPURCHASE. (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 5 THAT: (A) APPROVAL BE AND IS HEREBY GIVEN Mgmt For For TO AMEND THE TRUST DEED TO INCLUDE PROVISIONS REGARDING ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS TO UNITHOLDERS AND TO ALLOW A SUMMARY FINANCIAL STATEMENT TO BE SENT IN LIEU OF ANNUAL REPORTS IN THE MANNER SET OUT IN ANNEX A OF THE LETTER TO UNITHOLDERS DATED 13 MARCH 2018 (THE "PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT"); 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 CMT TO GIVE EFFECT TO THE PROPOSED COMMUNICATIONS TRUST DEED SUPPLEMENT -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934680871 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2017 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, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- CARLSBERG AS, COPENHAGEN Agenda Number: 708967750 -------------------------------------------------------------------------------------------------------------------------- Security: K36628137 Meeting Type: AGM Meeting Date: 14-Mar-2018 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 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 16.00 PER SHARE 4.A PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt Against Against SHAREHOLDERS: APPROVAL OF THE REMUNERATION OF THE SUPERVISORY BOARD FOR 2018 4.B PROPOSAL FROM THE SUPERVISORY BOARD OR THE Mgmt Against Against SHAREHOLDERS: AUTHORISATION TO ACQUIRE TREASURY SHARES 5.A RE-ELECTION OF FLEMMING BESENBACHER AS A Mgmt For For MEMBER TO THE SUPERVISORY BOARD 5.B RE-ELECTION OF LARS REBIEN SORENSEN AS A Mgmt Abstain Against MEMBER TO THE SUPERVISORY BOARD 5.C RE-ELECTION OF CARL BACHE AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.D RE-ELECTION OF RICHARD BURROWS AS A MEMBER Mgmt Abstain Against TO THE SUPERVISORY BOARD 5.E RE-ELECTION OF DONNA CORDNER AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.F RE-ELECTION OF NANCY CRUICKSHANK AS A Mgmt Abstain Against MEMBER TO THE SUPERVISORY BOARD 5.G RE-ELECTION OF SOREN-PETER FUCHS OLESEN AS Mgmt For For A MEMBER TO THE SUPERVISORY BOARD 5.H RE-ELECTION OF NINA SMITH AS A MEMBER TO Mgmt For For THE SUPERVISORY BOARD 5.I RE-ELECTION OF LARS STEMMERIK AS A MEMBER Mgmt For For TO THE SUPERVISORY BOARD 5.J ELECTION OF MAGDI BATATO AS A MEMBER TO THE Mgmt For For SUPERVISORY BOARD 6 RE-ELECTION OF AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (PWC) CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.J AND 6. THANK YOU -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934814511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1C. Election of Director for a one-year term: Mgmt For For Sona Chawla 1D. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1E. Election of Director for a one-year term: Mgmt For For Shira Goodman 1F. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1G. Election of Director for a one-year term: Mgmt For For David W. McCreight 1H. Election of Director for a one-year term: Mgmt For For William D. Nash 1I. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1J. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 1K. Election of Director for a one-year term: Mgmt For For William R. Tiefel 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 vote on a shareholder proposal for a Shr Against For report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934730575 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Jason Glen Cahilly as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For 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 (in accordance with legal requirements applicable to UK companies). 14. 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 of Carnival Corporation. 15. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. 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). 18. 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). 19. 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 Agenda Number: 709018433 -------------------------------------------------------------------------------------------------------------------------- Security: G19081101 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 JASON GLEN CAHILLY AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 4 TO RE-ELECT HELEN DEEBLE AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 5 TO RE-ELECT ARNOLD W. DONALD AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 6 TO RE-ELECT RICHARD J. GLASIER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 7 TO RE-ELECT DEBRA KELLY-ENNIS AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 8 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 9 TO RE-ELECT STUART SUBOTNICK AS A DIRECTOR Mgmt For For OF CARNIVAL CORPORATION AND CARNIVAL PLC 10 TO RE-ELECT LAURA WEIL AS A DIRECTOR OF Mgmt For For CARNIVAL CORPORATION AND CARNIVAL PLC 11 TO RE-ELECT RANDALL J. WEISENBURGER AS A Mgmt For For DIRECTOR OF CARNIVAL CORPORATION AND CARNIVAL PLC 12 TO HOLD A (NON-BINDING) ADVISORY VOTE TO Mgmt For For APPROVE EXECUTIVE COMPENSATION 13 TO APPROVE THE CARNIVAL PLC DIRECTORS Mgmt For For REMUNERATION REPORT 14 TO RE-APPOINT THE UK FIRM OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF CARNIVAL PLC AND TO RATIFY THE SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM OF CARNIVAL CORPORATION 15 TO AUTHORIZE THE AUDIT COMMITTEE OF Mgmt For For CARNIVAL PLC TO DETERMINE THE REMUNERATION OF THE INDEPENDENT AUDITORS OF CARNIVAL PLC 16 TO RECEIVE THE UK ACCOUNTS AND REPORTS OF Mgmt For For THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE YEAR ENDED NOVEMBER 30, 2017 17 TO APPROVE THE GIVING OF AUTHORITY FOR THE Mgmt For For ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 18 TO APPROVE THE DISAPPLICATION OF Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC 19 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET -------------------------------------------------------------------------------------------------------------------------- CARREFOUR SA, BOULOGNE-BILLANCOURT Agenda Number: 709480937 -------------------------------------------------------------------------------------------------------------------------- Security: F13923119 Meeting Type: MIX Meeting Date: 15-Jun-2018 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 30 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801851.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0530/201805301802595.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 - SETTING OF THE DIVIDEND - OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR, AS A REPLACEMENT FOR MR. GEORGES PLASSAT O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ALEXANDRE BOMPARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against NICOLAS BAZIRE AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE HOUZE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MATHILDE LEMOINE AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA MOULIN LEMOINE AS DIRECTOR O.11 APPOINTMENT OF MRS. AURORE DOMONT AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. STEPHANE COURBIT AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MR. STEPHANE ISRAEL AS Mgmt For For DIRECTOR O.15 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt Against Against BENEFIT OF MR. ALEXANDRE BOMPARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD SINCE HIS APPOINTMENT O.17 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 ATTRIBUTABLE TO MR. ALEXANDRE BOMPARD, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GEORGES PLASSAT, DUE TO HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE CURRENT PERIOD UNTIL 18 JULY 2017 O.19 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.20 AUTHORIZATION GRANTED FOR A PERIOD OF 18 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES -------------------------------------------------------------------------------------------------------------------------- CASINO, GUICHARD-PERRACHON SA, SAINT ETIENNE Agenda Number: 709179813 -------------------------------------------------------------------------------------------------------------------------- Security: F14133106 Meeting Type: MIX Meeting Date: 15-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800870.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801347.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE AND ADDITION OF URL. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENT: APPROVAL OF AN Mgmt For For EXCEPTIONAL REMUNERATION REFERRED TO IN ARTICLE L.225-46 OF THE FRENCH COMMERCIAL CODE FOR THE MISSION ENTRUSTED TO MRS. NATHALIE ANDRIEUX O.5 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE REMUNERATION ELEMENTS OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2018 O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against NATHALIE ANDRIEUX AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against SYLVIA JAY AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE LUCET AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF FINATIS Mgmt For For COMPANY AS DIRECTOR O.11 APPOINTMENT OF MRS. LAURE HAUSEUX AS Mgmt For For DIRECTOR O.12 APPOINTMENT OF MR. GERALD DE ROQUEMAUREL AS Mgmt Against Against CENSOR O.13 AUTHORIZATION FOR THE COMPANY TO PURCHASE Mgmt For For ITS OWN SHARES E.14 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED OF THE COMPANY FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT; WAIVER IPSO JURE BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 LIMITATION AT 2% OF THE CAPITAL ON 05 MAY Mgmt For For 2017 OF THE NUMBER OF SHARES THAT MAY BE ALLOCATED UNDER THE 14TH RESOLUTION AS WELL AS UNDER THE 26TH, 27TH AND 28TH RESOLUTIONS ADOPTED BY THE GENERAL MEETING OF 05 MAY 2017 E.16 MERGER BY WAY OF ABSORPTION OF ALLODE Mgmt For For COMPANY E.17 ACKNOWLEDGEMENT OF THE CAPITAL INCREASE Mgmt For For RESULTING FROM THE MERGER AND AMENDMENT TO ARTICLE 6 OF THE BY-LAWS E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CASIO COMPUTER CO., LTD. Agenda Number: 709587034 -------------------------------------------------------------------------------------------------------------------------- Security: J05250139 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Masuda, Yuichi Mgmt For For 2.5 Appoint a Director Yamagishi, Toshiyuki Mgmt For For 2.6 Appoint a Director Takano, Shin Mgmt For For 2.7 Appoint a Director Ishikawa, Hirokazu Mgmt For For 2.8 Appoint a Director Kotani, Makoto Mgmt For For 3 Appoint a Corporate Auditor Chiba, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr Against For ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934772410 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 17-May-2018 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: Frank E. English, Jr. Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Carole E. Stone Mgmt For For 1m. Election of Director: Eugene S. Sunshine Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Approve the Company's Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE 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: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CCL INDUSTRIES INC, NORTH YORK Agenda Number: 709206634 -------------------------------------------------------------------------------------------------------------------------- Security: 124900309 Meeting Type: MIX Meeting Date: 08-May-2018 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: VINCENT J. GALIFI Non-Voting 1.2 ELECTION OF DIRECTOR: EDWARD E. GUILLET Non-Voting 1.3 ELECTION OF DIRECTOR: KATHLEEN L. Non-Voting KELLER-HOBSON 1.4 ELECTION OF DIRECTOR: DONALD G. LANG Non-Voting 1.5 ELECTION OF DIRECTOR: ERIN M. LANG Non-Voting 1.6 ELECTION OF DIRECTOR: STUART W. LANG Non-Voting 1.7 ELECTION OF DIRECTOR: GEOFFREY T. MARTIN Non-Voting 1.8 ELECTION OF DIRECTOR: DOUGLAS W. MUZYKA Non-Voting 1.9 ELECTION OF DIRECTOR: THOMAS C. PEDDIE Non-Voting 1.10 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 RESOLUTION SET OUT IN Non-Voting SCHEDULE A IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR, TO APPROVE THE 2017-2025 LONG-TERM RETENTION PLAN OF THE COMPANY, TO RESERVE FOR ISSUANCE 259,676 CLASS B NON-VOTING SHARES OF THE COMPANY FROM TREASURY UNDER SUCH PLAN AND TO APPROVE AND RATIFY THE 259,676 RESTRICTED STOCK UNITS PREVIOUSLY GRANTED AND CURRENTLY OUTSTANDING UNDER SUCH PLAN 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 -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934683473 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. BRUN Mgmt For For WILLIE A. DEESE Mgmt For For AMY J. HILLMAN Mgmt For For BRIAN P. MACDONALD Mgmt For For EILEEN J. MARTINSON Mgmt For For STEPHEN A. MILES Mgmt For For ROBERT E. RADWAY Mgmt For For S.F. SCHUCKENBROCK Mgmt For For FRANK S. SOWINSKI Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934665247 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For ALESIO 1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For ALLEN 1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For NELMS 1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For ZARCONE 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934764665 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Virginia C. Addicott Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Benjamin D. Chereskin Mgmt For For 1d. Election of Director: Paul J. Finnegan Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve a management proposal regarding Mgmt For For amendment of the Company's certificate of incorporation to provide for the annual election of directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop 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 P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENOVUS ENERGY INC, CALGARY, AB Agenda Number: 709091146 -------------------------------------------------------------------------------------------------------------------------- Security: 15135U109 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.12 AND 1. 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: HAROLD N. KVISLE Mgmt For For 2.4 ELECTION OF DIRECTOR: STEVEN F. LEER Mgmt For For 2.5 ELECTION OF DIRECTOR: KEITH A. MACPHAIL 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: ALEXANDER J. POURBAIX Mgmt For For 2.9 ELECTION OF DIRECTOR: CHARLES M. RAMPACEK Mgmt For For 2.10 ELECTION OF DIRECTOR: COLIN TAYLOR Mgmt For For 2.11 ELECTION OF DIRECTOR: WAYNE G. THOMSON Mgmt For For 2.12 ELECTION OF DIRECTOR: RHONDA I. ZYGOCKI Mgmt For For 3 AMEND AND RECONFIRM THE CORPORATION'S Mgmt For For SHAREHOLDER RIGHTS PLAN AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR 4 ACCEPT THE CORPORATION'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR CMMT 23 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt 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 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 709569315 -------------------------------------------------------------------------------------------------------------------------- Security: J05523105 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Tsuge, Koei Mgmt For For 2.2 Appoint a Director Kaneko, Shin Mgmt For For 2.3 Appoint a Director Suyama, Yoshiki Mgmt For For 2.4 Appoint a Director Kosuge, Shunichi Mgmt For For 2.5 Appoint a Director Uno, Mamoru Mgmt For For 2.6 Appoint a Director Shoji, Hideyuki Mgmt For For 2.7 Appoint a Director Kasai, Yoshiyuki Mgmt For For 2.8 Appoint a Director Yamada, Yoshiomi Mgmt For For 2.9 Appoint a Director Mizuno, Takanori Mgmt For For 2.10 Appoint a Director Otake, Toshio Mgmt For For 2.11 Appoint a Director Ito, Akihiko Mgmt For For 2.12 Appoint a Director Tanaka, Mamoru Mgmt For For 2.13 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.14 Appoint a Director Torkel Patterson Mgmt For For 2.15 Appoint a Director Cho, Fujio Mgmt For For 2.16 Appoint a Director Koroyasu, Kenji Mgmt For For 2.17 Appoint a Director Saeki, Takashi Mgmt For For 3 Appoint a Corporate Auditor Nasu, Kunihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTRICA PLC Agenda Number: 709184573 -------------------------------------------------------------------------------------------------------------------------- Security: G2018Z143 Meeting Type: AGM Meeting Date: 14-May-2018 Ticker: ISIN: GB00B033F229 -------------------------------------------------------------------------------------------------------------------------- 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 RICK HAYTHORNTHWAITE AS DIRECTOR Mgmt For For 6 RE-ELECT IAIN CONN AS DIRECTOR Mgmt For For 7 RE-ELECT JEFF BELL AS DIRECTOR Mgmt For For 8 RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR Mgmt For For 9 RE-ELECT JOAN GILLMAN AS DIRECTOR Mgmt For For 10 RE-ELECT MARK HANAFIN AS DIRECTOR Mgmt For For 11 RE-ELECT MARK HODGES AS DIRECTOR Mgmt For For 12 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 13 RE-ELECT CARLOS PASCUAL AS DIRECTOR Mgmt For For 14 RE-ELECT STEVE PUSEY AS DIRECTOR Mgmt For For 15 RE-ELECT SCOTT WHEWAY AS DIRECTOR Mgmt For For 16 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 18 APPROVE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 19 APPROVE SCRIP DIVIDEND PROGRAMME Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 23 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934787803 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2018 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 Kevin P. Chilton Mgmt For For Steven T. Clontz Mgmt For For T. Michael Glenn 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 Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt For For compensation. 5a. Shareholder proposal regarding our lobbying Shr Against For activities. 5b. Shareholder proposal regarding our billing Shr Against For practices. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2018 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: John W. Eaves Mgmt For For 1d. Election of Director: Stephen A. Furbacher Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: John D. Johnson Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle 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. Ratification of the provisions of CF Mgmt For For Industries Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CGI GROUP INC Agenda Number: 708846704 -------------------------------------------------------------------------------------------------------------------------- Security: 39945C109 Meeting Type: AGM Meeting Date: 31-Jan-2018 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 RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 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: DOMINIC D'ALESSANDRO Mgmt For For 1.4 ELECTION OF DIRECTOR: PAULE DORE Mgmt For For 1.5 ELECTION OF DIRECTOR: RICHARD B. EVANS Mgmt For For 1.6 ELECTION OF DIRECTOR: JULIE GODIN Mgmt For For 1.7 ELECTION OF DIRECTOR: SERGE GODIN Mgmt For For 1.8 ELECTION OF DIRECTOR: TIMOTHY J. HEARN Mgmt For For 1.9 ELECTION OF DIRECTOR: ANDRE IMBEAU Mgmt For For 1.10 ELECTION OF DIRECTOR: GILLES LABBE Mgmt For For 1.11 ELECTION OF DIRECTOR: HEATHER MUNROE-BLUM Mgmt For For 1.12 ELECTION OF DIRECTOR: MICHAEL B. PEDERSEN 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 For Against SHAREHOLDER PROPOSAL: DISCLOSURE OF VOTING RESULTS BY CLASSES OF SHARES -------------------------------------------------------------------------------------------------------------------------- CHALLENGER LTD, SYDNEY NSW Agenda Number: 708548651 -------------------------------------------------------------------------------------------------------------------------- Security: Q22685103 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: AU000000CGF5 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT MR LEON ZWIER AS A DIRECTOR Mgmt For For 3 TO ADOPT THE REMUNERATION REPORT Mgmt For For 4 TO APPROVE THE ISSUE OF 4,600,000 Mgmt For For CHALLENGER CAPITAL NOTES 2 5 TO APPROVE THE ISSUE OF 38,295,689 ORDINARY Mgmt For For SHARES UNDER THE AUD 500 MILLION EQUITY PLACEMENT -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Against Against 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 Against Against 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 Against Against 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. 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, 2018 3. Stockholder proposal regarding proxy access Shr For Against 4. Stockholder proposal regarding lobbying Shr For Against activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934797094 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 17-May-2018 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: David I. Foley Mgmt For For 1F Election of Director: David B. Kilpatrick Mgmt For For 1G Election of Director: Andrew Langham Mgmt For For 1H Election of Director: Courtney R. Mather 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHEUNG KONG PROPERTY HOLDINGS LTD, GRAND CAYMAN Agenda Number: 708440273 -------------------------------------------------------------------------------------------------------------------------- Security: G2103F101 Meeting Type: EGM Meeting Date: 24-Aug-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/2017/0807/LTN20170807485.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0807/LTN20170807511.pdf CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM IN THE EVENT THAT A BLACK RAINSTORM WARNING SIGNAL OR A TROPICAL CYCLONE WARNING SIGNAL NO. 8 OR ABOVE IS IN FORCE IN HONG KONG AT 9:00 A.M. ON THURSDAY, 24 AUGUST 2017, THERE WILL BE A SECOND CALL ON 25 AUG 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED AMONG RICH HEIGHTS LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY), ROARING VICTORY LIMITED (AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF CK INFRASTRUCTURE HOLDINGS LIMITED), THE COMPANY AND CK INFRASTRUCTURE HOLDINGS LIMITED PURSUANT TO, OR IN CONNECTION WITH, THE SALE AND PURCHASE AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE SHARES TRANSFER AND THE NOTE ASSIGNMENT IN RELATION TO THE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING 2 TO APPROVE THE CHANGE OF COMPANY NAME TO CK Mgmt For For ASSET HOLDINGS LIMITED -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 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: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. 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. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul 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 Brian Niccol Mgmt For For Matthew 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------------------------------------------------- CHR. HANSEN HOLDING A/S Agenda Number: 708711622 -------------------------------------------------------------------------------------------------------------------------- Security: K1830B107 Meeting Type: AGM Meeting Date: 28-Nov-2017 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 RESOLUTION NUMBERS "6.A.A, 6.B.A TO 6.B.F AND 7.A". THANK YOU. 1 RECEIVE REPORT OF BOARD Non-Voting 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 6.33 PER SHARE 4 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 5.A APPROVE CREATION OF DKK 131.9 MILLION POOL Mgmt For For OF CAPITAL WITHOUT PREEMPTIVE RIGHTS: ARTICLES 5.1 TO 5.4 5.B AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 5.C AMEND ARTICLES RE: REMOVE AGE LIMIT FOR Mgmt For For BOARD MEMBERS: ARTICLE 9.2 5.D APPROVE GUIDELINES FOR INCENTIVE-BASED Mgmt For For COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD 6.A.A REELECT OLE ANDERSEN (CHAIRMAN) AS DIRECTOR Mgmt For For 6.B.A REELECT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 6.B.B ELECT JESPER BRANDGAARD AS NEW DIRECTOR Mgmt For For 6.B.C REELECT LUIS CANTARELL AS DIRECTOR Mgmt For For 6.B.D ELECT HEIDI KLEINBACH-SAUTER AS NEW Mgmt For For DIRECTOR 6.B.E REELECT KRISTIAN VILLUMSEN AS DIRECTOR Mgmt For For 6.B.F REELECT MARK WILSON AS DIRECTOR Mgmt For For 7.A RATIFY PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITORS 8 AUTHORIZE EDITORIAL CHANGES TO ADOPTED Mgmt For For RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES CMMT 23 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND MODIFICATION OF TEXT IN RESOLUTION 7.A. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2017 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 Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special 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: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o 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: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 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 A 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. -------------------------------------------------------------------------------------------------------------------------- CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555330 -------------------------------------------------------------------------------------------------------------------------- Security: J06510101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Absorption-Type Company Split Mgmt For For Agreement 3.1 Appoint a Director Mizuno, Akihisa Mgmt For For 3.2 Appoint a Director Katsuno, Satoru Mgmt For For 3.3 Appoint a Director Masuda, Yoshinori Mgmt For For 3.4 Appoint a Director Kataoka, Akinori Mgmt For For 3.5 Appoint a Director Kurata, Chiyoji Mgmt For For 3.6 Appoint a Director Masuda, Hiromu Mgmt For For 3.7 Appoint a Director Misawa, Taisuke Mgmt For For 3.8 Appoint a Director Onoda, Satoshi Mgmt For For 3.9 Appoint a Director Ichikawa, Yaoji Mgmt For For 3.10 Appoint a Director Hayashi, Kingo Mgmt For For 3.11 Appoint a Director Nemoto, Naoko Mgmt For For 3.12 Appoint a Director Hashimoto, Takayuki 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 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO.,LTD. Agenda Number: 708981534 -------------------------------------------------------------------------------------------------------------------------- Security: J06930101 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 Nagayama, Osamu Mgmt For For 2.2 Appoint a Director Ueno, Motoo Mgmt For For 2.3 Appoint a Director Kosaka, Tatsuro Mgmt For For 2.4 Appoint a Director Ikeda, Yasuo Mgmt For For 2.5 Appoint a Director Sophie Kornowski-Bonnet Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934744257 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew T. Farrell Mgmt For For 1b. Election of Director: Ravichandra K. Mgmt For For Saligram 1c. Election of Director: Robert K. Shearer Mgmt For For 1d. Election of Director: Laurie J. Yoler Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate our Amended Mgmt For For and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CI FINANCIAL CORP, TORONTO Agenda Number: 709515108 -------------------------------------------------------------------------------------------------------------------------- Security: 125491100 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 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: PETER W. ANDERSON Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIGETTE Mgmt For For CHANG-ADDORISIO 1.3 ELECTION OF DIRECTOR: WILLIAM T. HOLLAND Mgmt For For 1.4 ELECTION OF DIRECTOR: DAVID P. MILLER Mgmt For For 1.5 ELECTION OF DIRECTOR: STEPHEN T. MOORE Mgmt For For 1.6 ELECTION OF DIRECTOR: TOM P. MUIR Mgmt For For 1.7 ELECTION OF DIRECTOR: SHEILA A. MURRAY Mgmt For For 1.8 ELECTION OF DIRECTOR: PAUL J. PERROW Mgmt For For 2 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FI X THE AUDITORS' 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 MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934746744 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Joseph R. Mgmt For For Albi 1B Election of Class I Director: Lisa A. Mgmt For For Stewart 1C Election of Class I Director: Michael J. Mgmt For For Sullivan 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2018 -------------------------------------------------------------------------------------------------------------------------- CIMIC GROUP LTD, SAINT LEONARDS Agenda Number: 709051394 -------------------------------------------------------------------------------------------------------------------------- Security: Q2424E105 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: AU000000CIM7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 REMUNERATION REPORT Mgmt Against Against 3.1 TO ELECT KATHRYN SPARGO AS A DIRECTOR Mgmt For For 3.2 TO RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.3 TO RE-ELECT TREVOR GERBER AS A DIRECTOR Mgmt For For 3.4 TO RE-ELECT PETER-WILHELM SASSENFELD AS A Mgmt Against Against DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 07-May-2018 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. A proposal to approve an amendment to the Mgmt For For company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati Mgmt For For Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934674359 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 17-Oct-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934751151 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 08-May-2018 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: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2018. 3. To recommend, by non-binding vote, the Mgmt For For compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. 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 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 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 Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 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. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 lorio 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 2018. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934796977 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Against Against 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: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Peter J. Sacripanti 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 2018 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 709131495 -------------------------------------------------------------------------------------------------------------------------- Security: V23130111 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1R89002252 -------------------------------------------------------------------------------------------------------------------------- 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 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 6.0 CENTS PER ORDINARY SHARE ("SPECIAL FINAL ORDINARY DIVIDEND") FOR FY 2017. 3 APPROVAL OF DIRECTORS' FEES Mgmt For For 4.A RE-ELECTION OF DIRECTOR: MR KWEK LENG BENG Mgmt For For 4.B RE-ELECTION OF DIRECTOR: MR KWEK LENG PECK Mgmt For For 4.C RE-ELECTION OF DIRECTOR: MR CHAN SOON HEE Mgmt For For ERIC 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 -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 708549780 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV39812 Meeting Type: EGM Meeting Date: 11-Oct-2017 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919676.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919660.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 CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK INFRASTRUCTURE HOLDINGS LIMITED AND ITS SUBSIDIARIES (TOGETHER, THE "CKI GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKI GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK ASSET HOLDINGS LIMITED Agenda Number: 709179332 -------------------------------------------------------------------------------------------------------------------------- Security: G2177B101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: KYG2177B1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406741.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406966.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 Mgmt For For STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. CHIU KWOK HUNG, JUSTIN AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. CHOW WAI KAM AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHOW NIN MOW, ALBERT AS Mgmt For For DIRECTOR 3.5 TO ELECT MS. HUNG SIU-LIN, KATHERINE 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 ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) 5.2 ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE Mgmt For For OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY) 5.3 ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE Mgmt Against Against OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY) CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Agenda Number: 709179344 -------------------------------------------------------------------------------------------------------------------------- Security: G21765105 Meeting Type: AGM Meeting Date: 10-May-2018 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/2018/0406/LTN20180406691.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0406/LTN20180406679.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR IP TAK CHUEN, EDMOND AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR LAI KAI MING, DOMINIC AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MR LEE YEH KWONG, CHARLES AS Mgmt For For DIRECTOR 3.E TO RE-ELECT MR LEUNG SIU HON AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR KWOK TUN-LI, STANLEY AS Mgmt For For DIRECTOR 3.G TO RE-ELECT DR WONG YICK-MING, ROSANNA AS Mgmt For For DIRECTOR 4 APPROVE PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION 5.1 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For 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 09 APR 2018: PLEASE NOTE IN THE EVENT THE Non-Voting MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 16 MAY 2018 AT 09:00. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 11 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT 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 -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 708548562 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: SGM Meeting Date: 11-Oct-2017 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2017/0919/LTN20170919652.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/0919/LTN20170919639.pdf 1 TO APPROVE THE CONNECTED TRANSACTION THAT Mgmt For For IS CONTEMPLATED BETWEEN (I) THE COMPANY AND ITS SUBSIDIARIES (TOGETHER, THE "GROUP") AND (II) CK ASSET HOLDINGS LIMITED (FORMERLY KNOWN AS CHEUNG KONG PROPERTY HOLDINGS LIMITED) AND ITS SUBSIDIARIES (TOGETHER, THE "CKAH GROUP") PURSUANT TO, OR IN CONNECTION WITH, THE JOINT VENTURE FORMATION AGREEMENT, INCLUDING, BUT NOT LIMITED TO, THE FORMATION OF A JOINT VENTURE BETWEEN THE GROUP AND THE CKAH GROUP IN RELATION TO THE JOINT VENTURE TRANSACTION AS MORE PARTICULARLY SET OUT IN THE NOTICE OF SPECIAL GENERAL MEETING CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 12 OCT 2017, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- CK INFRASTRUCTURE HOLDINGS LIMITED Agenda Number: 709162870 -------------------------------------------------------------------------------------------------------------------------- Security: G2178K100 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG2178K1009 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0404/LTN201804041619.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 31ST DECEMBER, 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.1 TO ELECT MR. LI TZAR KUOI, VICTOR AS Mgmt For For DIRECTOR 3.2 TO ELECT MR. FOK KIN NING, CANNING AS Mgmt For For DIRECTOR 3.3 TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR Mgmt For For 3.4 TO ELECT MR. CHEONG YING CHEW, HENRY AS Mgmt For For DIRECTOR 3.5 TO ELECT MR. BARRIE COOK AS DIRECTOR Mgmt For For 3.6 TO ELECT MRS. LEE PUI LING, ANGELINA 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 -------------------------------------------------------------------------------------------------------------------------- CLARIANT AG, MUTTENZ Agenda Number: 708992563 -------------------------------------------------------------------------------------------------------------------------- Security: H14843165 Meeting Type: AGM Meeting Date: 19-Mar-2018 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, Mgmt For For FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS OF CLARIANT LTD FOR THE 2017 FISCAL YEAR 1.2 ADVISORY VOTE ON THE 2017 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 2017 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 BALTHASAR Mgmt For For SETTELEN, ATTORNEY, BASEL 4.5 ELECTION OF THE STATUTORY AUDITOR Mgmt For For PRICEWATERHOUSECOOPERS AG 5.1 TOTAL COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 5.2 TOTAL COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE III.1 IF AT THE TIME OF THE ANNUAL GENERAL Mgmt Abstain 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 Abstain Against 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) -------------------------------------------------------------------------------------------------------------------------- CLP HOLDINGS LIMITED Agenda Number: 709125505 -------------------------------------------------------------------------------------------------------------------------- Security: Y1660Q104 Meeting Type: AGM Meeting Date: 04-May-2018 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/2018/0327/LTN20180327393.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0327/LTN20180327387.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2.A TO RE-ELECT THE HONOURABLE SIR MICHAEL Mgmt For For KADOORIE AS DIRECTOR 2.B TO RE-ELECT MR ANDREW CLIFFORD WINAWER Mgmt For For BRANDLER AS DIRECTOR 2.C TO RE-ELECT MR NICHOLAS CHARLES ALLEN AS Mgmt For For DIRECTOR 2.D TO RE-ELECT MRS LAW FAN CHIU FUN FANNY 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 2018 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: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 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: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt For For Pollock 1k. Election of Equity Director: Terry L. Mgmt For For Savage 1l. Election of Equity Director: William R. Mgmt For For Shepard 1m. Election of Equity Director: Howard J. Mgmt For For Siegel 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 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 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: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNH INDUSTRIAL N.V. Agenda Number: 709021668 -------------------------------------------------------------------------------------------------------------------------- Security: N20944109 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0010545661 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2017: APPLICATION OF THE Non-Voting REMUNERATION POLICY IN 2017 2.B ANNUAL REPORT 2017: CORPORATE GOVERNANCE Non-Voting AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.D ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For ANNUAL FINANCIAL STATEMENTS 2.E ANNUAL REPORT 2017: DETERMINATION AND Mgmt For For DISTRIBUTION OF DIVIDEND: EUR 0.14 PER SHARE 2.F ANNUAL REPORT 2017: RELEASE FROM LIABILITY Mgmt For For OF THE EXECUTIVE DIRECTORS AND THE NON-EXECUTIVE DIRECTORS OF THE BOARD 3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt Against Against (EXECUTIVE DIRECTOR) 3.B RE-APPOINTMENT OF RICHARD J. TOBIN Mgmt For For (EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF MINA GEROWIN Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF SUZANNE HEYWOOD Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF LEO W. HOULE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF PETER KALANTZIS Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF JOHN B. LANAWAY Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF SILKE C. SCHEIBER Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I RE-APPOINTMENT OF GUIDO TABELLINI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J RE-APPOINTMENT OF JACQUELINE A. TAMMENOMS Mgmt For For BAKKER (NON-EXECUTIVE DIRECTOR) 3.K RE-APPOINTMENT OF JACQUES THEURILLAT Mgmt For For (NON-EXECUTIVE DIRECTOR) 4 PROPOSAL TO RE-APPOINT ERNST AND YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5.A DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against TO ISSUE COMMON SHARES, TO GRANT RIGHTS TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 5.B DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF COMMON SHARES IN THE CAPITAL OF THE COMPANY 5.C DELEGATION OF THE BOARD AS AUTHORIZED BODY Mgmt Against Against TO ISSUE SPECIAL VOTING SHARES IN THE CAPITAL OF THE COMPANY 6 REPLACEMENT OF THE EXISTING AUTHORIZATION Mgmt For For TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 2.E AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- CNP ASSURANCES, PARIS Agenda Number: 709051205 -------------------------------------------------------------------------------------------------------------------------- Security: F1876N318 Meeting Type: MIX Meeting Date: 27-Apr-2018 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 18 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800462.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800748.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE GROUP'S CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN Mgmt For For AG2R LA MONDIALE AND CNP ASSURANCES O.5 APPROVAL OF AGREEMENTS CONCLUDED BETWEEN LA Mgmt For For BANQUE POSTALE ASSET MANAGEMENT (LBPAM) AND CNP ASSURANCES O.6 APPROVAL OF AGREEMENTS PERTAINING TO GRTGAZ Mgmt Against Against O.7 APPROVAL OF THE AGREEMENTS CONCLUDED Mgmt For For BETWEEN AEW CILOGER AND CNP ASSURANCES O.8 OTHER AGREEMENTS AND COMMITMENTS SUBJECT TO Mgmt For For ARTICLE L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED ELEMENTS MAKING UP Mgmt For For THE COMPENSATION PAID TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER MAREUSE AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against FRANCOIS PEROL AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-YVES FOREL AS DIRECTOR O.16 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For OLIVIER SICHEL AS DIRECTOR AS A REPLACEMENT FOR MR. FRANCK SILVENT WHO HAS RESIGNED O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER SICHEL AS DIRECTOR O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against PHILIPPE WAHL AS DIRECTOR O.19 RENEWAL OF THE TERM OF OFFICE OF MR. REMY Mgmt For For WEBER AS DIRECTOR O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW CNP ASSURANCES TO TRADE IN ITS OWN SHARES EXCEPT DURING PERIODS OF PUBLIC OFFER E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF CNP ASSURANCES, WITHIN AN OVERALL NOMINAL VALUE CEILING OF 137,324 MILLION EUROS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.23 RENEWAL OF THE DELEGATION OF AUTHORITY TO Mgmt For For BE GRANTED TO THE BOARD OF DIRECTORS IN ORDER TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY AND/OR A GROUP SAVINGS PLAN WITHIN THE LIMIT OF 3% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE EXISTING SHARES OF CNP ASSURANCES IN FAVOUR OF EMPLOYEES OF CNP ASSURANCES OR CERTAIN CATEGORIES THEREOF, AS WELL AS EMPLOYEES OF COMPANIES AFFILIATED TO CNP ASSURANCES, WITHIN THE LIMIT OF 0.5% OF THE SHARE CAPITAL E.25 AMENDMENT TO PARAGRAPH 2 OF ARTICLE 4 OF Mgmt For For THE BY-LAWS RELATING TO THE TRANSFER OF THE REGISTERED OFFICE E.26 DELETION OF THE LAST PARAGRAPH OF ARTICLE Mgmt For For 17.2 OF THE BY-LAWS RELATING TO THE COMMUNICATION OF CURRENT AGREEMENTS CONCLUDED UNDER NORMAL TERMS AND CORRELATIVE ALIGNMENT WITH THE PROVISIONS OF ARTICLE L. 225-39 OF THE FRENCH COMMERCIAL CODE E.27 AMENDMENT TO ARTICLE 23 OF THE BY-LAWS WITH Mgmt For For A VIEW TO ALIGNING IT WITH THE PROVISIONS OF ARTICLE L. 225-39 OF THE FRENCH COMMERCIAL CODE E.28 AMENDMENT TO ARTICLE 25 OF THE BY-LAWS Mgmt For For RELATING TO STATUTORY AUDITORS E.29 DELEGATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALIGN THE BY-LAWS WITH THE LEGAL AND REGULATORY PROVISIONS E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934683485 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 09-Nov-2017 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: JIDE ZEITLIN 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 JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COBHAM PLC Agenda Number: 709093304 -------------------------------------------------------------------------------------------------------------------------- Security: G41440143 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB00B07KD360 -------------------------------------------------------------------------------------------------------------------------- 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 ELECT JOHN MCADAM AS DIRECTOR Mgmt For For 4 ELECT RENE MEDORI AS DIRECTOR Mgmt For For 5 ELECT NORTON SCHWARTZ AS DIRECTOR Mgmt For For 6 RE-ELECT DAVID LOCKWOOD AS DIRECTOR Mgmt For For 7 RE-ELECT DAVID MELLORS AS DIRECTOR Mgmt For For 8 RE-ELECT MICHAEL WAREING AS DIRECTOR Mgmt For For 9 RE-ELECT ALISON WOOD AS DIRECTOR Mgmt For For 10 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 11 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 12 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 16 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- COCA-COLA AMATIL LIMITED Agenda Number: 709206595 -------------------------------------------------------------------------------------------------------------------------- Security: Q2594P146 Meeting Type: AGM Meeting Date: 16-May-2018 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 MS ILANA ATLAS AS A DIRECTOR Mgmt For For 2.B ELECTION OF MS JULIE COATES AS A DIRECTOR Mgmt For For 2.C ELECTION OF MR JORGE GARDUNO AS A DIRECTOR Mgmt For For 3 PARTICIPATION BY EXECUTIVE DIRECTOR IN THE Mgmt For For 2018-2020 LONG TERM INCENTIVE PLAN (LTIP) -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 708739353 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: EGM Meeting Date: 05-Dec-2017 Ticker: ISIN: JP3293200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Change Official Company Mgmt For For Name to Coca-Cola Bottlers Japan Holdings Inc. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLERS JAPAN INC. Agenda Number: 709003862 -------------------------------------------------------------------------------------------------------------------------- Security: J0814U109 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshimatsu, Tamio 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Vikas Tiku 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koga, Yasunori 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Costel Mandrea 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshioka, Hiroshi 3 Appoint a Director as Supervisory Committee Mgmt For For Members Taguchi, Tadanori 4 Appoint Accounting Auditors Mgmt For For 5 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Executive Directors -------------------------------------------------------------------------------------------------------------------------- COCA-COLA EUROPEAN PARTNERS Agenda Number: 934811717 -------------------------------------------------------------------------------------------------------------------------- Security: G25839104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CCE 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. Election of Francisco Crespo Benitez as a Mgmt For For director of the Company 4. Election of Alvaro Gomez-Trenor Aguilar as Mgmt For For a director of the Company 5. Re-election of Jose Ignacio Comenge Mgmt For For Sanchez-Real as a director of the Company 6. Re-election of Irial Finan as a director of Mgmt Against Against the Company 7. Re-election of Damian Gammell as a director Mgmt For For of the Company 8. Re-election of Alfonso Libano Daurella as a Mgmt For For director of the Company 9. Re-election of Mario Rotllant Sola as a Mgmt For For director of the Company 10. Reappointment of the Auditor Mgmt For For 11. Remuneration of the Auditor Mgmt For For 12. Political Donations Mgmt For For 13. Authority to allot new shares Mgmt For For 14. Waiver of mandatory offer provisions set Mgmt For For out in Rule 9 of the Takeover Code 15. Authority to disapply pre-emption rights Mgmt For For 16. Authority to purchase own shares on market Mgmt For For 17. Authority to purchase own shares off market Mgmt For For 18. Notice period for general meetings other Mgmt For For than AGM -------------------------------------------------------------------------------------------------------------------------- COCA-COLA HBC AG, STEINHAUSEN Agenda Number: 709464010 -------------------------------------------------------------------------------------------------------------------------- Security: H1512E100 Meeting Type: AGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CH0198251305 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF THE 2017 INTEGRATED ANNUAL Mgmt For For REPORT, AS WELL AS APPROVAL OF THE ANNUAL MANAGEMENT REPORT, THE STAND-ALONE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS 2.1 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND : APPROPRIATION OF AVAILABLE EARNINGS 2.2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For RESERVES / DECLARATION OF DIVIDEND : DECLARATION OF A DIVIDEND FROM RESERVES : EUR 0.54 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 ALEXANDRA PAPALEXOPOULOU AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.3 RE-ELECTION OF RETO FRANCIONI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS AND AS A MEMBER OF THE REMUNERATION COMMITTEE 4.1.4 RE-ELECTION OF CHARLOTTE J. BOYLE AS A Mgmt For For MEMBER 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 ZORAN BOGDANOVIC AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5 ELECTION OF THE INDEPENDENT PROXY : MS. Mgmt For For INES POESCHEL, KELLERHALS CARRARD ZURICH KLG, ZURICH 6.1 RE-ELECTION OF THE STATUTORY AUDITOR : THE Mgmt For For BOARD OF DIRECTORS PROPOSES TO RE-ELECT PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS THE STATUTORY AUDITOR OF COCA-COLA HBC AG FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 6.2 ADVISORY VOTE ON RE-APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR UK PURPOSES : THE BOARD OF DIRECTORS PROPOSES (I) TO APPROVE, BY WAY OF AN ADVISORY VOTE, THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS S.A., HALANDRI, GREECE, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF COCA-COLA HBC AG FOR THE PURPOSES OF REPORTING UNDER THE RULES OF THE UK'S FINANCIAL CONDUCT AUTHORITY, TO HOLD OFFICE FOR A TERM OF ONE YEAR UNTIL THE NEXT ANNUAL GENERAL MEETING IN 2019; AND (II) TO CONFIRM, BY WAY OF AN ADVISORY VOTE, THE AUTHORITY OF THE AUDIT AND RISK COMMITTEE TO DETERMINE PRICEWATERHOUSECOOPERS S.A.'S TERMS OF ENGAGEMENT AND REMUNERATION 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 MANAGEMENT INCENTIVE AND LONG-TERM INCENTIVE ARRANGEMENTS 12 APPROVAL OF SHARE BUY-BACK Mgmt For For 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 24 MAY 2018: 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 24 MAY 2018: 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 -------------------------------------------------------------------------------------------------------------------------- COCHLEAR LTD, LANE COVE Agenda Number: 708540580 -------------------------------------------------------------------------------------------------------------------------- Security: Q25953102 Meeting Type: AGM Meeting Date: 17-Oct-2017 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 5.1 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 COMPANY'S FINANCIAL REPORT, Mgmt For For THE DIRECTORS' REPORT AND THE AUDITOR'S REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 2.1 TO ADOPT THE COMPANY'S REMUNERATION REPORT Mgmt For For IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2017 3.1 TO RE-ELECT MR ANDREW DENVER AS A DIRECTOR Mgmt For For OF THE COMPANY 3.2 TO RE-ELECT MR RICK HOLLIDAY-SMITH AS A Mgmt For For DIRECTOR OF THE COMPANY 3.3 TO RE-ELECT PROF BRUCE ROBINSON, AM AS A Mgmt For For DIRECTOR OF THE COMPANY 4.1 TO APPROVE THE GRANT OF SECURITIES TO THE Mgmt For For PRESIDENT MR DIG HOWITT UNDER THE COCHLEAR EXECUTIVE INCENTIVE PLAN 5.1 TO APPROVE THE INCREASE OF THE MAXIMUM Mgmt For For AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934740134 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2021: Eugene Banucci 1.2 Election of Director for a term ending in Mgmt For For 2021: Jerry A. Schneider 1.3 Election of Director for a term ending in Mgmt For For 2020: Dianne M. Parrotte 2. To amend the Articles of Organization of Mgmt For For Cognex Corporation to increase the number of shares of Common Stock which the corporation has the authority to issue from 200,000,000 shares to 300,000,000 shares. 3. To approve the Cognex Corporation 2001 Mgmt For For General Stock Option Plan, as Amended and Restated. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2018. 5. 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"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 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. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard B. Saltzman 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 Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLOPLAST A/S, HUMLEBAEK Agenda Number: 708745508 -------------------------------------------------------------------------------------------------------------------------- Security: K16018192 Meeting Type: AGM Meeting Date: 07-Dec-2017 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 RESOLUTIONS NUMBERS 5.1 TO 5.7 AND 6.1. 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.A AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1(1): THE PRINCIPAL NAME FOLLOWING THE SECONDARY NAME IS DELETED 4.1.B AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 1(2): THE REFERENCE TO THE COMPANY'S REGISTERED OFFICE IS DELETED 4.1.C AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 3(7): THE COMPANY'S REGISTRAR IS COMPUTER SHARE A/S WHOSE CVR NUMBER IS STATED 4.1.D AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 4(3): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS 4.1.E AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 4(5): THE STATUTORY LIMITATION PERIOD APPLYING TO UNCLAIMED DIVIDENDS IS CHANGED FROM FIVE TO THREE YEARS 4.1.F AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 5(2): EXTENSION OF AUTHORISATION CONFERRED ON THE BOARD OF DIRECTORS UP TO AND INCLUDING THE ANNUAL GENERAL MEETING TO BE HELD IN 2022 4.1.G AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.H AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9(1): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.I AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9(2): THE COMPANY'S POSSIBILITY OF COMMUNICATING ELECTRONICALLY WITH SHAREHOLDERS 4.1.J AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 9(3): DELETED DUE TO THE AMENDMENT OF ARTICLE 9(2) 4.1.K AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 10: AN ORDINARY PROVISION WITH RESPECT TO THE CHAIRMAN OF THE MEETING, SEE SECTION 101(5) AND (6) OF THE DANISH COMPANIES ACT, IS INSERTED 4.1.L AMENDMENTS TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 20: ENABLING THE COMPANY TO APPLY MODERN MEANS OF COMMUNICATIONS IN ITS RELATIONS WITH SHAREHOLDERS AS PROVIDED FOR UNDER THE DANISH COMPANIES ACT 4.2 AUTHORISATION TO THE COMPANY'S BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE TREASURY SHARES REPRESENTING UP TO 10% OF THE COMPANY'S SHARE CAPITAL. THE AUTHORISATION WILL BE VALID UNTIL THE COMPANY'S ANNUAL GENERAL MEETING TO BE HELD IN 2018 5.1 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt Abstain Against THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR MICHAEL PRAM RASMUSSEN, DIRECTOR (CHAIRMAN) 5.2 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR NIELS PETER LOUIS-HANSEN, BCOM (DEPUTY CHAIRMAN) 5.3 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR PER MAGID, ATTORNEY 5.4 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS BIRGITTE NIELSEN, EXECUTIVE DIRECTOR 5.5 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MS JETTE NYGAARD-ANDERSEN, CEO 5.6 TO ELECT MEMBER TO THE BOARD OF DIRECTORS. Mgmt For For THE BOARD OF DIRECTORS PROPOSES RE-ELECTION OF THE FOLLOWING MEMBER: MR JORGEN TANG-JENSEN, CEO 5.7 FURTHERMORE, THE BOARD OF DIRECTORS Mgmt For For PROPOSES ELECTION OF MR CARSTEN HELLMANN, CEO (ALK-ABELL6 A/S) 6.1 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 CMMT 21 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts 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. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Barbara R. Smith 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. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- COMFORTDELGRO CORPORATION LTD Agenda Number: 709135506 -------------------------------------------------------------------------------------------------------------------------- Security: Y1690R106 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2017 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 2017 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD768,118 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD729,334) 4 TO RE-ELECT MR ONG AH HENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 91 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT MR YANG BAN SENG, A DIRECTOR Mgmt For For RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 6 TO RE-ELECT MR LEE KHAI FATT, KYLE, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 7 TO RE-ELECT MS THAM EE MERN, LILIAN, A Mgmt For For DIRECTOR RETIRING PURSUANT TO ARTICLE 97 OF THE COMPANY'S ARTICLES OF ASSOCIATION COMPRISING PART OF THE CONSTITUTION OF THE COMPANY 8 TO RE-APPOINT MESSRS DELOITTE & TOUCHE LLP Mgmt For For AS AUDITORS AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT: (A) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT (CHAPTER 50 OF SINGAPORE)(THE "COMPANIES ACT"), THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY ("DIRECTORS") TO EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES FULLY PAID 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: (I) MARKET PURCHASE(S) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED (THE "SGX-ST"), OR AS THE CASE MAY BE, ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY FOR THE TIME BEING BE LISTED AND QUOTED, THROUGH ONE (1) OR MORE DULY LICENSED STOCKBROKERS APPOINTED BY THE COMPANY FOR THE PURPOSE; AND/OR (II) 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 THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL") AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE BUYBACK MANDATE"); (B) UNLESS VARIED OR REVOKED BY THE COMPANY IN A GENERAL MEETING, THE AUTHORITY CONFERRED ON THE DIRECTORS PURSUANT TO THE SHARE BUYBACK 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 EARLIER OF: (I) THE DATE ON WHICH THE NEXT AGM IS HELD OR REQUIRED BY LAW TO BE HELD; AND (II) THE DATE ON WHICH THE PURCHASES OR ACQUISITIONS OF SHARES BY THE COMPANY PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF SHARES REPRESENTING NOT MORE THAN TEN PER CENT (10%) OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, 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 TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED (EXCLUDING ANY TREASURY SHARES AND SUBSIDIARY HOLDINGS); AND "MAXIMUM PRICE", IN RELATION TO A SHARE TO BE PURCHASED OR ACQUIRED, MEANS THE PURCHASE PRICE (EXCLUDING BROKERAGE, STAMP DUTIES, 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; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, ONE HUNDRED AND TWENTY PER CENT (120%) OF THE AVERAGE CLOSING PRICE, WHERE: "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED AND EXPIRING ON THE DATE THE NEXT AGM IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER, AFTER THE DATE OF THIS RESOLUTION; "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE TRADED ON THE SGX-ST OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IMMEDIATELY PRECEDING THE DAY OF THE MARKET PURCHASE BY THE COMPANY OR, AS THE CASE MAY BE, THE DAY OF THE MAKING OF THE OFFER PURSUANT TO THE OFF-MARKET PURCHASE, AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD; AND "DAY OF THE MAKING OF THE OFFER" MEANS THE DAY ON WHICH THE COMPANY ANNOUNCES ITS INTENTION TO MAKE AN OFFER FOR THE PURCHASE OF SHARES FROM SHAREHOLDERS OF THE COMPANY, STATING 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; 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION 10 THAT: (A) A NEW SHARE AWARD SCHEME TO BE Mgmt For For KNOWN AS THE "COMFORTDELGRO EXECUTIVE SHARE AWARD SCHEME" (THE "SCHEME"), UNDER WHICH AWARDS ("AWARDS") OF FULLY-PAID SHARES WILL BE GRANTED, FREE OF CHARGE, TO ELIGIBLE PARTICIPANTS UNDER THE SCHEME, THE RULES AND SUMMARY DETAILS OF WHICH ARE SET OUT IN APPENDIX B OF THE APPENDICES TO THIS NOTICE ("APPENDIX B"), BE AND IS HEREBY APPROVED AND ADOPTED WITH EFFECT FROM THE DATE OF THE PASSING OF THIS RESOLUTION; (B) THE DIRECTORS BE AND ARE HEREBY AUTHORISED: (I) TO ESTABLISH AND ADMINISTER THE SCHEME; AND (II) TO MODIFY AND/OR ALTER THE SCHEME AT ANY TIME AND FROM TIME TO TIME, PROVIDED THAT SUCH MODIFICATIONS AND/OR ALTERATIONS ARE EFFECTED IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME, AND TO DO ALL SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE SCHEME; AND (C) THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SCHEME AND TO ISSUE AND/OR TRANSFER FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP SHARES AS MAY BE REQUIRED TO BE ISSUED AND/OR TRANSFERRED PURSUANT TO THE VESTING OF AWARDS UNDER THE SCHEME, PROVIDED THAT: (I) THE TOTAL NUMBER OF NEW SHARES WHICH SHALL BE ISSUED PURSUANT TO AWARDS GRANTED UNDER THE SCHEME SHALL NOT EXCEED TWO PER CENT (2%)OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) ON THE DAY PRECEDING THE RELEVANT DATE OF THE AWARD; AND (II) THE AGGREGATE NUMBER OF SHARES FOR WHICH AN AWARD MAY BE GRANTED ON ANY DATE UNDER THE SCHEME, WHEN ADDED TO THE AGGREGATE NUMBER OF SHARES THAT ARE ISSUED AND/OR ISSUABLE IN RESPECT OF: (A) ALL AWARDS GRANTED UNDER THE SCHEME; AND (B) ALL SHARES, OPTIONS OR AWARDS GRANTED UNDER ANY OTHER SHARE OPTION OR SHARE SCHEME OF THE COMPANY THEN IN FORCE (IF ANY),SHALL BE SUBJECT TO ANY APPLICABLE LIMITS PRESCRIBED UNDER THE LISTING MANUAL 11 THAT THE NEW CONSTITUTION OF THE COMPANY Mgmt For For ("NEW CONSTITUTION") SUBMITTED TO THIS MEETING AND, FOR THE PURPOSE OF IDENTIFICATION, SUBSCRIBED TO BY THE COMPANY SECRETARY BE APPROVED AND ADOPTED AS THE NEW CONSTITUTION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY 12 SUBJECT TO AND CONDITIONAL UPON SPECIAL Mgmt For For RESOLUTION 11 BEING PASSED, THAT THE OBJECTS CLAUSES WITHIN THE NEW CONSTITUTION WHICH ARE INCORPORATED FROM THE EXISTING PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY ("EXISTING CONSTITUTION"), BE DELETED IN THE MANNER AS SET OUT IN ANNEXURE 2 OF APPENDIX C -------------------------------------------------------------------------------------------------------------------------- COMMERZBANK AG Agenda Number: 709135087 -------------------------------------------------------------------------------------------------------------------------- Security: D172W1279 Meeting Type: AGM Meeting Date: 08-May-2018 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 (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 17 APR 18, 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 23.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND OMISSION Mgmt For For OF DIVIDENDS 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR THE Mgmt For For FIRST QUARTER OF FISCAL 2019 6.1 ELECT SABINE DIETRICH TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT TOBIAS GULDIMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT RAINER HILLEBRAND TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT MARKUS KERBER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT ANJA MIKUS TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT VICTORIA OSSADNIK TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT STEFAN SCHMITTMANN TO THE SUPERVISORY Mgmt For For BOARD AND AS BOARD CHAIRMAN 6.8 ELECT ROBIN STALKER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT NICHOLAS TELLER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT GERTRUDE TUMPEL GUGERELL TO THE Mgmt For For SUPERVISORY BOARD -------------------------------------------------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 708565823 -------------------------------------------------------------------------------------------------------------------------- Security: Q26915100 Meeting Type: AGM Meeting Date: 16-Nov-2017 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, SIR DAVID HIGGINS Mgmt For For 2.B RE-ELECTION OF DIRECTOR, MR ANDREW MOHL Mgmt For For 2.C RE-ELECTION OF DIRECTOR, MS WENDY STOPS Mgmt For For 2.D ELECTION OF DIRECTOR, MR ROBERT WHITFIELD Mgmt For For 3 ADOPTION OF FY17 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 : SUBJECT TO Shr Against For AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON ITEM 3, BEING CAST AGAINST THE COMPANY'S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017, TO HOLD AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) WITHIN 90 DAYS OF THIS RESOLUTION PASSING AT WHICH: (A) ALL THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 (B) RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE SPILL MEETING ARE PUT TO THE VOTE AT THE SPILL MEETING 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION REQUISITIONED BY MEMBERS TO AMEND THE COMPANY'S CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Austin A. Adams Mgmt For For 1b. Election of Director: Stephen C. Gray Mgmt For For 1c. Election of Director: L. William Krause 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 2018. 3. Non-binding, advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE DE SAINT-GOBAIN S.A. Agenda Number: 709138564 -------------------------------------------------------------------------------------------------------------------------- Security: F80343100 Meeting Type: MIX Meeting Date: 07-Jun-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800811.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801630.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ANDRE DE CHALENDAR AS DIRECTOR O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For DOMINIQUE LEROY AS DIRECTOR AS A REPLACEMENT FOR MRS. OLIVIA QIU, WHO HAS RESIGNED O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PIERRE-ANDRE DE CHALENDAR, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE ELEMENTS OF THE Mgmt For For COMPENSATION POLICY OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR 2018 O.8 APPROVAL OF THE COMMITMENTS MADE FOR THE Mgmt For For BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR RELATING TO INDEMNITIES AND BENEFITS THAT MAY BE DUE IN CERTAIN CASES OF TERMINATION OF HIS DUTIES AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF PENSION COMMITMENTS MADE FOR Mgmt For For THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR O.10 APPROVAL OF THE CONTINUATION OF THE Mgmt For For BENEFITS OF THE GROUP INSURANCE AND HEALTH INSURANCE CONTRACTS APPLICABLE TO THE EMPLOYEES OF SAINT-GOBAIN COMPANY FOR THE BENEFIT OF MR. PIERRE-ANDRE DE CHALENDAR IN HIS CAPACITY AS NON-SALARIED CORPORATE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF KPMG AUDIT Mgmt For For AS STATUTORY AUDITOR O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EQUITY SECURITIES RESERVED FOR CERTAIN CATEGORIES OF BENEFICIARIES FOR A MAXIMUM NOMINAL AMOUNT OF EIGHT HUNDRED AND EIGHTY THOUSAND EUROS EXCLUDING ANY POSSIBLE ADJUSTMENT, I.E. APPROXIMATELY 0.04% OF THE SHARE CAPITAL, THE AMOUNT OF THE CAPITAL INCREASE BEING DEDUCTED FROM THE ONE SET IN THE SEVENTEENTH RESOLUTION OF THE COMBINED GENERAL MEETING OF 08 JUNE 2017 E.14 STATUTORY AMENDMENT RELATING TO THE NUMBER Mgmt For For OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA, BELLEVUE Agenda Number: 708411094 -------------------------------------------------------------------------------------------------------------------------- Security: H25662182 Meeting Type: AGM Meeting Date: 13-Sep-2017 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: THE BOARD OF DIRECTORS Mgmt For For PROPOSES THAT THE GENERAL MEETING, HAVING TAKEN NOTE OF THE REPORTS OF THE AUDITOR, APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP, THE FINANCIAL STATEMENTS OF THE COMPANY AND THE DIRECTORS' REPORT FOR THE BUSINESS YEAR ENDED 31 MARCH 2017 2 APPROPRIATION OF PROFITS: ON 31 MARCH 2017, Mgmt For For THE RETAINED EARNINGS AVAILABLE FOR DISTRIBUTION AMOUNTED TO CHF 6 369 008 400. THE BOARD OF DIRECTORS PROPOSES THAT A DIVIDEND OF CHF 1.80 BE PAID PER RICHEMONT SHARE. THIS IS EQUIVALENT TO CHF 1.80 PER 'A' REGISTERED SHARE IN THE COMPANY AND CHF 0.18 PER 'B' REGISTERED SHARE IN THE COMPANY. THIS REPRESENTS A TOTAL DIVIDEND PAYABLE OF CHF 1 033 560 000, SUBJECT TO A WAIVER BY RICHEMONT EMPLOYEE BENEFITS LIMITED, A WHOLLY OWNED SUBSIDIARY, OF ITS ENTITLEMENT TO RECEIVE DIVIDENDS ON AN ESTIMATED 10 MILLION RICHEMONT 'A' SHARES HELD IN TREASURY. THE BOARD OF DIRECTORS PROPOSES THAT THE REMAINING AVAILABLE RETAINED EARNINGS OF THE COMPANY AT 31 MARCH 2017, AFTER PAYMENT OF THE DIVIDEND, BE CARRIED FORWARD TO THE FOLLOWING BUSINESS YEAR 3 RELEASE OF THE BOARD OF DIRECTORS: THE Mgmt For For BOARD OF DIRECTORS PROPOSES THAT ITS MEMBERS BE RELEASED FROM THEIR OBLIGATIONS IN RESPECT OF THE BUSINESS YEAR ENDED 31 MARCH 2017 4.1 RE-ELECTION OF JOHANN RUPERT AS A MEMBER Mgmt For For AND AS CHAIRMAN OF THE BOARD FOR A TERM OF ONE YEAR 4.2 RE-ELECTION OF THE BOARD OF DIRECTOR: JOSUA Mgmt For For MALHERBE FOR A TERM OF ONE YEAR 4.3 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For JEAN-BLAISE ECKERT FOR A TERM OF ONE YEAR 4.4 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For RUGGERO MAGNONI FOR A TERM OF ONE YEAR 4.5 RE-ELECTION OF THE BOARD OF DIRECTOR: JEFF Mgmt For For MOSS FOR A TERM OF ONE YEAR 4.6 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For GUILLAUME PICTET FOR A TERM OF ONE YEAR 4.7 RE-ELECTION OF THE BOARD OF DIRECTOR: ALAN Mgmt For For QUASHA FOR A TERM OF ONE YEAR 4.8 RE-ELECTION OF THE BOARD OF DIRECTOR: MARIA Mgmt For For RAMOS FOR A TERM OF ONE YEAR 4.9 RE-ELECTION OF THE BOARD OF DIRECTOR: JAN Mgmt For For RUPERT FOR A TERM OF ONE YEAR 4.10 RE-ELECTION OF THE BOARD OF DIRECTOR: GARY Mgmt For For SAAGE FOR A TERM OF ONE YEAR 4.11 RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For CYRILLE VIGNERON FOR A TERM OF ONE YEAR 4.12 ELECTION OF THE BOARD OF DIRECTOR: NIKESH Mgmt For For ARORA FOR A TERM OF ONE YEAR 4.13 ELECTION OF THE BOARD OF DIRECTOR: NICOLAS Mgmt For For BOS FOR A TERM OF ONE YEAR 4.14 ELECTION OF THE BOARD OF DIRECTOR: CLAY Mgmt For For BRENDISH FOR A TERM OF ONE YEAR 4.15 ELECTION OF THE BOARD OF DIRECTOR: BURKHART Mgmt For For GRUND FOR A TERM OF ONE YEAR 4.16 ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN Mgmt For For FOR A TERM OF ONE YEAR 4.17 ELECTION OF THE BOARD OF DIRECTOR: JEROME Mgmt For For LAMBERT FOR A TERM OF ONE YEAR 4.18 ELECTION OF THE BOARD OF DIRECTOR: VESNA Mgmt For For NEVISTIC FOR A TERM OF ONE YEAR 4.19 ELECTION OF THE BOARD OF DIRECTOR: ANTON Mgmt For For RUPERT FOR A TERM OF ONE YEAR 5.1 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: CLAY BRENDISH 5.2 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: GUILLAUME PICTET 5.3 ELECTION OF THE COMPENSATION COMMITTEE Mgmt For For MEMBER FOR A TERM OF ONE YEAR: MARIA RAMOS 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 RE-ELECTION OF THE INDEPENDENT Mgmt For For REPRESENTATIVE: THE BOARD OF DIRECTORS PROPOSES THE RE-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: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF CHF 8 400 000 FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE CLOSING OF THIS AGM THROUGH TO THE 2018 AGM. THE PROPOSED AMOUNT INCLUDES FIXED COMPENSATION, ATTENDANCE ALLOWANCES AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.2 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF A MAXIMUM AGGREGATE AMOUNT OF THE FIXED COMPENSATION OF CHF 11 000 000 FOR THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE FOR THE BUSINESS YEAR ENDED 31 MARCH 2019. THIS MAXIMUM AMOUNT INCLUDES FIXED COMPENSATION AND EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS 8.3 APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE IN AN AMOUNT OF CHF 12 310 000 FOR THE BUSINESS YEAR ENDED 31 MARCH 2017. THE COMPONENTS OF THE VARIABLE COMPENSATION, WHICH INCLUDES SHORT- AND LONG-TERM INCENTIVES, ARE DETAILED IN THE COMPANY'S COMPENSATION REPORT AND INCLUDE EMPLOYERS' SOCIAL SECURITY CONTRIBUTIONS -------------------------------------------------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Agenda Number: 709051217 -------------------------------------------------------------------------------------------------------------------------- Security: F61824144 Meeting Type: MIX Meeting Date: 18-May-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 REGULATED AGREEMENTS Mgmt For For O.5 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO ENABLE THE COMPANY TO TRADE IN ITS OWN SHARES, EXCEPT DURING A PUBLIC OFFER PERIOD, AS PART OF A SHARE BUY-BACK PROGRAM WITH A MAXIMUM PURCHASE PRICE OF EUR 180 PER SHARE O.6 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-DOMINIQUE SENARD, PRESIDENT OF THE MANAGEMENT O.7 VIEW ON THE COMPENSATION ELEMENTS DUE OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL ROLLIER, CHAIRMAN OF THE SUPERVISORY BOARD O.8 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR ONE OF THEM, IN ORDER TO PROCEED WITH BOND ISSUES AND TRANSFERABLE SECURITIES REPRESENTING A DEBT CLAIM O.9 APPOINTMENT OF MRS. MONIQUE LEROUX AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. CYRILLE POUGHON AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 APPOINTMENT OF MR. THIERRY LE HENAFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.12 APPOINTMENT OF MR. YVES CHAPOT AS A Mgmt For For MANAGER, NON-GENERAL PARTNER E.13 APPOINTMENT OF MR. FLORENT MENEGAUX AS A Mgmt For For MANAGING GENERAL PARTNER E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY BY WAY OF PUBLIC OFFERING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY IN THE CONTEXT OF AN OFFER 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 E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF OVERSUBSCRIPTION IN THE CONTEXT OF CAPITAL INCREASES CARRIED OUT WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES USED TO REMUNERATE CONTRIBUTIONS OF SECURITIES IN THE EVENT OF PUBLIC EXCHANGE OFFERS OR CONTRIBUTIONS IN KIND E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGERS, OR TO ONE OF THEM, TO PROCEED WITH A CAPITAL INCREASE RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A GROUP SAVINGS PLAN AND/OR SALE OF RESERVED SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 LIMITATION OF THE OVERALL NOMINAL AMOUNT OF Mgmt For For CAPITAL INCREASES AND ISSUANCES OF TRANSFERABLE SECURITIES OR DEBT SECURITIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGERS, OR TO ONE OF THEM, TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES E.23 AMENDMENT OF THE COMPANY'S REGISTERED Mgmt For For OFFICE ADDRESS AND CORRESPONDING STATUTORY AMENDMENT E.24 AMENDMENT TO THE BY-LAWS - HARMONIZATION Mgmt For For WITH THE LEGAL PROVISIONS E.25 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: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800534.pd f -------------------------------------------------------------------------------------------------------------------------- COMPASS GROUP PLC Agenda Number: 708871012 -------------------------------------------------------------------------------------------------------------------------- Security: G23296208 Meeting Type: AGM Meeting Date: 08-Feb-2018 Ticker: ISIN: GB00BD6K4575 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 864483 DUE TO WITHDRAWAL 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 AND ADOPT THE DIRECTORS' ANNUAL Mgmt For For REPORT AND ACCOUNTS AND THE AUDITOR'S REPORT THEREON 2 RECEIVE AND ADOPT THE REMUNERATION POLICY Mgmt For For 3 RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES 5 RE-ELECT DOMINIC BLAKEMORE AS A DIRECTOR Mgmt For For 6 RESOLUTION WITHDRAWN Non-Voting 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 STEFAN BOMHARD AS A DIRECTOR Mgmt For For 12 RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For 13 RE-ELECT NELSON SILVA AS A DIRECTOR Mgmt For For 14 RE-ELECT IREENA VITTAL AS A DIRECTOR Mgmt For For 15 RE-ELECT PAUL WALSH AS A DIRECTOR Mgmt For For 16 REAPPOINT KPMG LLP AS AUDITOR Mgmt For For 17 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 18 DONATIONS TO EU POLITICAL ORGANISATIONS Mgmt For For 19 ADOPT THE COMPASS GROUP PLC LONG TERM Mgmt For For INCENTIVE PLAN 2018 20 AUTHORITY TO ALLOT SHARES Mgmt For For 21 AUTHORITY TO ALLOT SHARES FOR CASH Mgmt For For 22 ADDITIONAL AUTHORITY TO ALLOT SHARES FOR Mgmt For For CASH IN LIMITED CIRCUMSTANCES 23 AUTHORITY TO PURCHASE SHARES Mgmt For For 24 REDUCE GENERAL MEETING NOTICE PERIODS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- COMPUTERSHARE LTD, ABBOTSFORD Agenda Number: 708586548 -------------------------------------------------------------------------------------------------------------------------- Security: Q2721E105 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: AU000000CPU5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 AND 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 RE-ELECTION OF MS T L FULLER AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF DR M E KERBER AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MR J M VELLI AS A DIRECTOR Mgmt For For 5 REMUNERATION REPORT Mgmt For For 6 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 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 THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 3 Years Against REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONCORDIA FINANCIAL GROUP,LTD. Agenda Number: 709522494 -------------------------------------------------------------------------------------------------------------------------- Security: J08613101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3305990008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kawamura, Kenichi Mgmt For For 1.2 Appoint a Director Oya, Yasuyoshi Mgmt For For 1.3 Appoint a Director Okanda, Tomoo Mgmt For For 1.4 Appoint a Director Nozawa, Yasutaka Mgmt For For 1.5 Appoint a Director Morio, Minoru Mgmt For For 1.6 Appoint a Director Inoue, Ken Mgmt For For 1.7 Appoint a Director Nemoto, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan 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 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934765225 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley 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. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt Withheld Against 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, 2018 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 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC, TORONTO Agenda Number: 709162628 -------------------------------------------------------------------------------------------------------------------------- Security: 21037X100 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: JEFF BENDER Mgmt For For 1.2 ELECTION OF DIRECTOR: LAWRENCE CUNNINGHAM Mgmt For For 1.3 ELECTION OF DIRECTOR: MEREDITH (SAM) HAYES Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT KITTEL Mgmt For For 1.5 ELECTION OF DIRECTOR: MARK LEONARD Mgmt For For 1.6 ELECTION OF DIRECTOR: PAUL MCFEETERS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARK MILLER Mgmt For For 1.8 ELECTION OF DIRECTOR: LORI O'NEILL Mgmt For For 1.9 ELECTION OF DIRECTOR: STEPHEN R. SCOTCHMER Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBIN VAN POELJE 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 -------------------------------------------------------------------------------------------------------------------------- CONTACT ENERGY LTD Agenda Number: 708540439 -------------------------------------------------------------------------------------------------------------------------- Security: Q2818G104 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: NZCENE0001S6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT VICTORIA CRONE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 2 THAT ROB MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF CONTACT 3 THAT THE DIRECTORS BE AUTHORISED TO FIX THE Mgmt For For FEES AND EXPENSES OF THE AUDITOR: KPMG IS AUTOMATICALLY REAPPOINTED AS AUDITOR UNDER SECTION 207T OF THE COMPANIES ACT 1993 ("ACT"). THE PROPOSED RESOLUTION IS TO AUTHORISE THE BOARD, UNDER SECTION 207S OF THE ACT, TO FIX THE FEES AND EXPENSES OF THE AUDITOR -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL AKTIENGESELLSCHAFT Agenda Number: 709092706 -------------------------------------------------------------------------------------------------------------------------- Security: D16212140 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 (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 06 APR 2018, 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 12.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 4.50 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ELMAR DEGENHART FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JOSE AVILA FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER RALF CRAMER FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HANS JUERGEN DUENSING FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER FRANK JOURDAN FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HELMUT MATSCHI FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ARIANE REINHART FOR FISCAL 2017 3.8 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER WOLFGANG SCHAEFER FOR FISCAL 2017 3.9 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER NIKOLAI SETZER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WOLFGANG REITZLE FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUNTER DUNKEL FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER GUTZMER FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER PETER HAUSMANN FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MICHAEL IGLHAUT FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS MANGOLD FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HARTMUT MEINE FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SABINE NEUSS FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ROLF NONNENMACHER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER DIRK NORDMANN FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KLAUS ROSENFELD FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GEORG SCHAEFFLER FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARIA ELISABETH SCHAEFFLER-THUMANN FOR FISCAL 2017 4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOERG SCHOENFELDER FOR FISCAL 2017 4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEFAN SCHOLZ FOR FISCAL 2017 4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GUDRUN VALTEN FOR FISCAL 2017 4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER KIRSTEN VOERKEL FOR FISCAL 2017 4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ELKE VOLKMANN FOR FISCAL 2017 4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ERWIN WOERLE FOR FISCAL 2017 4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER SIEGFRIED WOLF FOR FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934758395 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lon McCain Mgmt For For Mark E. Monroe Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CONVATEC GROUP PLC Agenda Number: 709066042 -------------------------------------------------------------------------------------------------------------------------- Security: G23969101 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: GB00BD3VFW73 -------------------------------------------------------------------------------------------------------------------------- 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 2017, TOGETHER WITH THE DIRECTORS' REPORTS AND THE INDEPENDENT AUDITORS' REPORT ON THOSE ACCOUNTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND OF 4.3 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT SIR CHRISTOPHER GENT AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR PAUL MORAVIEC AS A DIRECTOR Mgmt For For OF THE COMPANY 6 TO ELECT MR FRANK SCHULKES AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR STEVE HOLLIDAY AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MR JESPER OVESEN AS A DIRECTOR Mgmt For For OF THE COMPANY 9 TO RE-ELECT MR RICK ANDERSON AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT MR KASIM KUTAY AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO ELECT DR ROS RIVAZ AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO ELECT DR REGINA BENJAMIN AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO ELECT MRS MARGARET EWING AS A DIRECTOR Mgmt For For OF THE COMPANY 14 TO RE-APPOINT DELOITTE LLP AS AUDITORS TO Mgmt For For THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO AGREE THE Mgmt For For REMUNERATION OF THE AUDITORS TO THE COMPANY 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting SUBJECT TO PASSING OF RESOLUTION 16. THANK YOU 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 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 POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 21 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934797272 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 2018 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES 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. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934678864 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For SABINE CHALMERS 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, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- COVESTRO AG, LEVERKUSEN Agenda Number: 709021531 -------------------------------------------------------------------------------------------------------------------------- Security: D0R41Z100 Meeting Type: AGM Meeting Date: 13-Apr-2018 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 (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 23 MAR 2018 , 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 29 Non-Voting MAR 2018. 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 2017 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 ON THE RELEVANT INFORMATION REGARDING ACQUISITIONS AND THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 438,900,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.20 PER NO-PAR SHARE EUR 3,317,054.40 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 16, 2018 PAYABLE DATE: APRIL 18, 2018 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 FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT AS OF JUNE 30, 2018, AND ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: KPMG AG, DUSSELDORF -------------------------------------------------------------------------------------------------------------------------- CREDIT AGRICOLE S.A. Agenda Number: 709102090 -------------------------------------------------------------------------------------------------------------------------- Security: F22797108 Meeting Type: MIX Meeting Date: 16-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800737.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801404.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM O.41 TO E.41 AND ADDITION OF URL. 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 ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE PERFORMANCE GUARANTEE Mgmt For For GRANTED BY CREDIT AGRICOLE SA TO THE CAPITAL INCREASE OF AMUNDI, CARRIED OUT AS PART OF THE PIONEER OPERATION, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENT RELATING TO THE Mgmt For For TEMPORARY CARE BY CREDIT AGRICOLE OF THE PENALTY PAYMENT RECEIVED BY CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB IN RESPECT OF THE EURIBOR CASE IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE AMENDMENT TO THE LOAN Mgmt For For AGREEMENTS CONCLUDED BETWEEN CREDIT AGRICOLE S.A. AND THE CAISSE REGIONALES (REGIONAL BANKS) IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE BILLING AND COLLECTION TERM Mgmt For For OF OFFICE CONCLUDED BETWEEN CREDIT AGRICOLE SA AND CREDIT AGRICOLE CIB, AS PART OF THE TRANSFER OF THE MSI ACTIVITY IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE TRANSFER AGREEMENT OF THE Mgmt For For ACTIVITY OF CREDIT AGRICOLE SA'S BANKING SERVICES MANAGEMENT TO CREDIT AGRICOLE CIB IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.9 APPOINTMENT OF MR. PHILIPPE BOUJUT, AS A Mgmt For For REPLACEMENT FOR MR. JEAN-PIERRE PAVIET, AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MONICA MONDARDINI AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. RENEE Mgmt For For TALAMONA AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. LOUIS Mgmt Against Against TERCINIER AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE BERGER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE SAS Mgmt Against Against RUE LA BOETIE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR O.16 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PICARLE ET ASSOCIES AS DEPUTY STATUTORY AUDITOR O.18 APPOINTMENT OF MR. JEAN-BAPTISTE DESCHRYVER Mgmt For For AS DEPUTY STATUTORY AUDITOR AS A REPLACEMENT FOR MR. ETIENNE BORIS O.19 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND, PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DOMINIQUE LEFEBVRE, CHAIRMAN OF THE BOARD OF DIRECTORS O.20 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE BRASSAC, CHIEF EXECUTIVE OFFICER O.21 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. XAVIER MUSCA, DEPUTY CHIEF EXECUTIVE OFFICER O.22 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.23 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.24 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 ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.25 VIEW ON THE OVERALL REMUNERATION AMOUNT Mgmt For For PAID, DURING THE PAST FINANCIAL YEAR, TO THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND TO THE CATEGORIES OF PERSONNEL IDENTIFIED WITHIN THE MEANING OF ARTICLE L. 511 -71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.26 APPROVAL OF THE CAP ON THE VARIABLE PART OF Mgmt For For THE TOTAL REMUNERATION OF THE EXECUTIVE OFFICERS WITHIN THE MEANING OF ARTICLE L. 511-13 OF THE FRENCH MONETARY AND FINANCIAL CODE AND CATEGORIES OF IDENTIFIED PERSONNEL WITHIN THE MEANING OF ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.27 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR ARRANGE FOR THE PURCHASE OF THE COMMON SHARES OF THE COMPANY E.28 AMENDMENT TO PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Against Against THE COMPANY BYLAWS E.29 DELETION OF PARAGRAPH 3 OF ARTICLE 31 OF Mgmt Against Against THE COMPANY BYLAWS; CAPITAL INCREASE AND CORRELATIVE AMENDMENT TO THE COMPANY BYLAWS E.30 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.31 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, EXCLUDING OFFER TO THE PUBLIC E.32 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 IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY OFFER TO THE PUBLIC E.33 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF THE INITIAL ISSUE, IN CASE OF ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT DECIDED PURSUANT TO THE THIRTIETH, THIRTY-FIRST, THIRTY-SECOND, THIRTY-FOURTH, THIRTY-FIFTH, THIRTY-EIGHTH AND THIRTY-NINTH RESOLUTIONS E.34 POSSIBILITY OF ISSUING COMMON SHARES AND/OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND CONSISTING OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, EXCLUDING PUBLIC EXCHANGE OFFER E.35 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO SET THE ISSUE PRICE OF COMMON SHARES ISSUED AS PART OF THE REPAYMENT OF CONTINGENT CAPITAL INSTRUMENTS (SO-CALLED "COCOS") PURSUANT TO THE THIRTY-FIRST AND/OR THE THIRTY-SECOND RESOLUTION, WITHIN THE ANNUAL LIMIT OF 10% OF THE CAPITAL E.36 OVERALL LIMITATION OF THE ISSUANCE Mgmt For For AUTHORIZATIONS WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.37 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS E.38 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES OF CREDIT AGRICOLE GROUP COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.39 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING COMMON SHARES OR TRANSFERABLE SECURITIES, GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR A CATEGORY OF BENEFICIARIES, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.40 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMMON SHARES E.41 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT SAISON CO.,LTD. Agenda Number: 709526000 -------------------------------------------------------------------------------------------------------------------------- Security: J7007M109 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 2.1 Appoint a Director Maekawa, Teruyuki Mgmt For For 2.2 Appoint a Director Rinno, Hiroshi Mgmt For For 2.3 Appoint a Director Takahashi, Naoki Mgmt For For 2.4 Appoint a Director Yamamoto, Hiroshi Mgmt For For 2.5 Appoint a Director Yamashita, Masahiro Mgmt For For 2.6 Appoint a Director Mizuno, Katsumi Mgmt For For 2.7 Appoint a Director Okamoto, Tatsunari Mgmt For For 2.8 Appoint a Director Miura, Yoshiaki Mgmt For For 2.9 Appoint a Director Hirase, Kazuhiro Mgmt For For 2.10 Appoint a Director Matsuda, Akihiro Mgmt For For 2.11 Appoint a Director Baba, Shingo Mgmt For For 2.12 Appoint a Director Isobe, Yasuyuki Mgmt For For 2.13 Appoint a Director Ashikaga, Shunji Mgmt For For 2.14 Appoint a Director Hayashi, Kaoru Mgmt For For 2.15 Appoint a Director Togashi, Naoki Mgmt For For 2.16 Appoint a Director Otsuki, Nana Mgmt For For 3 Appoint a Corporate Auditor Inada, Kazufusa Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yokokura, Hitoshi -------------------------------------------------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Agenda Number: 709140329 -------------------------------------------------------------------------------------------------------------------------- Security: H3698D419 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 1.2 APPROVAL OF THE 2017 ANNUAL REPORT, THE Mgmt For For PARENT COMPANY'S 2017 FINANCIAL STATEMENTS, AND THE GROUP'S 2017 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 4.1.1 RE-ELECTION OF MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: URS ROHNER 4.1.2 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: IRIS BOHNET 4.1.3 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS GOTTSCHLING 4.1.4 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDER GUT 4.1.5 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANDREAS N. KOOPMANN 4.1.6 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SERAINA MACIA 4.1.7 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: KAI S. NARGOLWALA 4.1.8 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOAQUIN J. RIBEIRO 4.1.9 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: SEVERIN SCHWAN 4.110 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHN TINER 4.111 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ALEXANDRE ZELLER 4.112 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MICHAEL KLEIN 4.113 ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: ANA PAULA PESSOA 4.2.1 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: IRIS BOHNET 4.2.2 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ANDREAS N. KOOPMANN 4.2.3 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: KAI S. NARGOLWALA 4.2.4 RE-ELECTION OF THE MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE: ALEXANDRE ZELLER 5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS 5.2.1 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM VARIABLE INCENTIVE COMPENSATION (STI) 5.2.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: FIXED COMPENSATION 5.2.3 APPROVAL OF THE COMPENSATION OF THE Mgmt For For EXECUTIVE BOARD: LONG-TERM VARIABLE INCENTIVE COMPENSATION (LTI) 6.1 ELECTION OF THE INDEPENDENT AUDITORS: KPMG Mgmt For For AG, ZURICH 6.2 ELECTION OF THE SPECIAL AUDITORS: BDO AG, Mgmt For For ZURICH 6.3 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 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: 7 PROPOSALS OF SHAREHOLDERS Shr Abstain Against 8 PROPOSALS OF THE BOARD OF DIRECTORS Mgmt Abstain Against -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Agenda Number: 709125492 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 04-May-2018 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 TO 7 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 TO BE ELECTED AT THE ANNUAL GENERAL MEETING 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: TED GOLDTHORPE Mgmt For For 2.5 ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Mgmt For For 2.6 ELECTION OF DIRECTOR: MIKE JACKSON Mgmt For For 2.7 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Mgmt For For 2.8 ELECTION OF DIRECTOR: BARBARA MUNROE Mgmt For For 2.9 ELECTION OF DIRECTOR: GERALD A. ROMANZIN Mgmt For For 2.10 ELECTION OF DIRECTOR: SCOTT SAXBERG 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 APPROVE AN ORDINARY RESOLUTION AMENDING OUR Mgmt For For RESTRICTED SHARE BONUS PLAN ("RSBP") TO INCREASE THE NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE UNDER THE RSBP BY 6 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR 5 APPROVE AN ORDINARY RESOLUTION ADOPTING OUR Mgmt For For STOCK OPTION PLAN WITH A MAXIMUM NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER OF 13 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR 6 APPROVE AN ORDINARY RESOLUTION RATIFYING Mgmt For For AND APPROVING THE GRANT OF AN AGGREGATE OF 2,988,032 OPTIONS TO CERTAIN EMPLOYEES, AS PREVIOUSLY APPROVED BY THE BOARD SUBJECT TO SHAREHOLDER APPROVAL, UNDER THE COMPANY'S STOCK OPTION PLAN, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR 7 APPROVE AN ADVISORY RESOLUTION ACCEPTING Mgmt For For THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR CMMT 19 APR 2018: PLEASE NOTE THIS IS A Non-Voting CONTESTED MEETING. THIS IS THE MANAGEMENT SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE CMMT 19 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Agenda Number: 709313352 -------------------------------------------------------------------------------------------------------------------------- Security: 22576C101 Meeting Type: AGM Meeting Date: 04-May-2018 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, 5, 6 AND 7 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.14 AND 3. THANK YOU CMMT PLEASE NOTE THIS IS A CONTESTED MEETING. Non-Voting THIS IS THE OPPOSITION SLATE. PLEASE NOTE YOU ARE NOT PERMITTED TO VOTE ON BOTH MANAGEMENT AND OPPOSITION. YOU ARE ONLY REQUIRED TO VOTE ON ONE SLATE 1 CATION RECOMMENDS A VOTE FOR FIXING THE Shr No vote NUMBER OF DIRECTORS OF CRESCENT POINT AT TEN (10) CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO Non-Voting THIS RESOLUTION REGARDING THE ELECTION OF DIRECTORS. OUT OF THE 14 DIRECTORS PRESENTED FOR ELECTION, A MAXIMUM OF 10 DIRECTORS ARE TO BE ELECTED. BROADRIDGE WILL APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE 'FOR,' AND WILL SUBMIT INSTRUCTION TO THE LOCAL AGENT IN THIS MANNER. 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 DIRECTOR: DALLAS J. HOWE Shr No vote 2.2 ELECTION OF DIRECTOR: HERBERT C. PINDER Shr No vote 2.3 ELECTION OF DIRECTOR: THOMAS A. BUDD Shr No vote 2.4 ELECTION OF DIRECTOR: SANDY L. EDMONSTONE Shr No vote 2.5 ELECTION OF DIRECTOR: BARBARA MUNROE Shr No vote 2.6 ELECTION OF DIRECTOR: TED GOLDTHORPE Shr No vote 2.7 ELECTION OF DIRECTOR: LAURA A. CILLIS Shr No vote 2.8 ELECTION OF DIRECTOR: RENE AMIRAULT Shr No vote 2.9 ELECTION OF DIRECTOR: ROBERT F. HEINEMANN Shr No vote 2.10 ELECTION OF DIRECTOR: PETER BANNISTER Shr No vote 2.11 ELECTION OF DIRECTOR: FRANCOIS LANGLOIS Shr No vote 2.12 ELECTION OF DIRECTOR: MIKE JACKSON Shr No vote 2.13 ELECTION OF DIRECTOR: GERALD A. ROMANZIN Shr No vote 2.14 ELECTION OF DIRECTOR: SCOTT SAXBERG Shr No vote 3 CATION RECOMMENDS A VOTE FOR THE Shr No vote RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS OF CRESCENT POINT 4 CATION MAKES NO RECOMMENDATION REGARDING Shr No vote THE ORDINARY RESOLUTION AMENDING CRESCENT POINT'S RESTRICTED SHARE BONUS PLAN ("RSBP") TO INCREASE THE NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE UNDER THE RSBP BY 6 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE INFORMATION CIRCULAR - PROXY STATEMENT OF CRESCENT POINT DATED MARCH 22, 2018 (THE "CRESCENT POINT CIRCULAR") 5 CATION MAKES NO RECOMMENDATION REGARDING Shr No vote THE ORDINARY RESOLUTION ADOPTING CRESCENT POINT'S STOCK OPTION PLAN WITH A MAXIMUM NUMBER OF COMMON SHARES TO BE RESERVED FOR ISSUANCE THEREUNDER OF 13 MILLION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CRESCENT POINT CIRCULAR 6 CATION MAKES NO RECOMMENDATION REGARDING Shr No vote THE ORDINARY RESOLUTION RATIFYING AND APPROVING THE GRANT OF AN AGGREGATE OF 2,988,032 OPTIONS TO CERTAIN EMPLOYEES, AS PREVIOUSLY APPROVED BY THE BOARD, THE FULL TEXT OF WHICH IS SET FORTH IN THE CRESCENT POINT CIRCULAR 7 CATION RECOMMENDS A VOTE AGAINST THE Shr No vote ADVISORY RESOLUTION ACCEPTING CRESCENT POINT'S APPROACH TO EXECUTIVE COMPENSATION, THE FULL TEXT OF WHICH IS SET FORTH IN THE CRESCENT POINT CIRCULAR -------------------------------------------------------------------------------------------------------------------------- CRH PLC Agenda Number: 709049464 -------------------------------------------------------------------------------------------------------------------------- Security: G25508105 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 4.A ELECT: RICHARD BOUCHER AS DIRECTOR Mgmt For For 4.B RE-ELECT: NICKY HARTERY AS DIRECTOR Mgmt For For 4.C RE-ELECT: PATRICK KENNEDY AS DIRECTOR Mgmt For For 4.D RE-ELECT: DONALD MCGOVERN JR. AS DIRECTOR Mgmt For For 4.E RE-ELECT: HEATHER ANN MCSHARRY AS DIRECTOR Mgmt For For 4.F RE-ELECT: ALBERT MANIFOLD AS DIRECTOR Mgmt For For 4.G RE-ELECT: SENAN MURPHY AS DIRECTOR Mgmt For For 4.H RE-ELECT: GILLIAN PLATT AS DIRECTOR Mgmt For For 4.I RE-ELECT: LUCINDA RICHES AS DIRECTOR Mgmt For For 4.J RE-ELECT: HENK ROTTINGHUIS AS DIRECTOR Mgmt For For 4.K 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 13 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Agenda Number: 709086614 -------------------------------------------------------------------------------------------------------------------------- Security: G25536148 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 REPORT 3 TO DECLARE A FINAL DIVIDEND: 46.0 PENCE PER Mgmt For For ORDINARY SHARE 4 TO RE-ELECT A M FERGUSON AS A DIRECTOR Mgmt For For 5 TO RE-ELECT S E FOOTS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT A M FREW AS A DIRECTOR Mgmt For For 7 TO RE-ELECT H L GANCZAKOWSKI AS A DIRECTOR Mgmt For For 8 TO RE-ELECT K LAYDEN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT J K MAIDEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT S G WILLIAMS AS A DIRECTOR Mgmt For For 11 TO APPOINT THE AUDITOR: KPMG LLP Mgmt For For 12 TO DETERMINE THE AUDITORS' REMUNERATION Mgmt For For 13 POLITICAL DONATIONS Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 16 DISAPPLICATION OF PRE-EMPTION RIGHTS - Mgmt For For ADDITIONAL 5% 17 AUTHORITY TO MAKE MARKET PURCHASES OF OWN Mgmt For For SHARES 18 NOTICE PERIOD FOR SHAREHOLDERS' MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. 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 2018. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk 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, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CROWN RESORTS LTD, MELBOURNE Agenda Number: 708550478 -------------------------------------------------------------------------------------------------------------------------- Security: Q3015N108 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: AU000000CWN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3 AND 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2A ELECTION OF DIRECTOR - MR JAMES PACKER Mgmt For For 2B RE-ELECTION OF DIRECTOR - MR ANDREW Mgmt For For DEMETRIOU 2C RE-ELECTION OF DIRECTOR - MR HAROLD Mgmt For For MITCHELL 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF TERMINATION BENEFITS TO MR Mgmt For For ROWEN CRAIGIE -------------------------------------------------------------------------------------------------------------------------- CSL LTD, PARKVILLE VIC Agenda Number: 708544463 -------------------------------------------------------------------------------------------------------------------------- Security: Q3018U109 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000CSL8 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 2A, 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 PROFESSOR JOHN SHINE AS A Mgmt For For DIRECTOR 2.B TO RE-ELECT MR BRUCE BROOK AS A DIRECTOR Mgmt For For 2.C TO RE-ELECT MS CHRISTINE O'REILLY AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE SHARE UNITS TO THE Mgmt For For CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, MR PAUL PERREAULT CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 5 SPILL RESOLUTION (CONTINGENT ITEM): THAT, Shr Against For SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION PROPOSED ON ITEM 3 (ADOPTION OF REMUNERATION REPORT) IN THIS NOTICE OF ANNUAL GENERAL MEETING BEING AGAINST THE ADOPTION OF THE REMUNERATION REPORT, AS REQUIRED BY THE CORPORATIONS ACT 2001 (CTH): (A) AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY (SPILL MEETING) BE HELD WITHIN 90 DAYS AFTER THE PASSING OF THIS RESOLUTION; (B) ALL OF THE NON-EXECUTIVE DIRECTORS OF THE COMPANY IN OFFICE AT THE TIME WHEN THE RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 (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 -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 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: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson 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 2018. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 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. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DAI NIPPON PRINTING CO.,LTD. Agenda Number: 709550607 -------------------------------------------------------------------------------------------------------------------------- Security: J10584100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Kitajima, Yoshitoshi Mgmt For For 2.2 Appoint a Director Takanami, Koichi Mgmt For For 2.3 Appoint a Director Yamada, Masayoshi Mgmt For For 2.4 Appoint a Director Kitajima, Yoshinari Mgmt For For 2.5 Appoint a Director Wada, Masahiko Mgmt For For 2.6 Appoint a Director Morino, Tetsuji Mgmt For For 2.7 Appoint a Director Kanda, Tokuji Mgmt For For 2.8 Appoint a Director Inoue, Satoru Mgmt For For 2.9 Appoint a Director Miya, Kenji Mgmt For For 2.10 Appoint a Director Tsukada, Tadao Mgmt For For 2.11 Appoint a Director Miyajima, Tsukasa Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAI-ICHI LIFE HOLDINGS,INC. Agenda Number: 709511996 -------------------------------------------------------------------------------------------------------------------------- Security: J09748112 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Inagaki, Seiji 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuyuki, Shigeo 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 George Olcott 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Koichi 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Yuriko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nagahama, Morinobu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kondo, Fusakazu 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Sato, Rieko 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ungyong Shu 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Masuda, Koichi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tsuchiya, Fumiaki 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DAICEL CORPORATION Agenda Number: 709529765 -------------------------------------------------------------------------------------------------------------------------- Security: J08484149 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Fudaba, Misao Mgmt For For 2.2 Appoint a Director Fukuda, Masumi Mgmt For For 2.3 Appoint a Director Ogawa, Yoshimi Mgmt For For 2.4 Appoint a Director Nishimura, Hisao Mgmt For For 2.5 Appoint a Director Kondo, Tadao Mgmt For For 2.6 Appoint a Director Nogimori, Masafumi Mgmt For For 2.7 Appoint a Director Okamoto, Kunie Mgmt Against Against 2.8 Appoint a Director Kitayama, Teisuke Mgmt For For 3.1 Appoint a Corporate Auditor Ichida, Ryo Mgmt For For 3.2 Appoint a Corporate Auditor Mizuo, Junichi Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors 5 Amend the Compensation to be received by Mgmt For For Corporate Auditors 6 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- DAIFUKU CO.,LTD. Agenda Number: 709580066 -------------------------------------------------------------------------------------------------------------------------- Security: J08988107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3497400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Akio Mgmt For For 1.2 Appoint a Director Geshiro, Hiroshi 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 Kashiwagi, Noboru Mgmt For For 1.9 Appoint a Director Ozawa, Yoshiaki Mgmt Against Against 1.10 Appoint a Director Sakai, Mineo Mgmt For For 2.1 Appoint a Corporate Auditor Kimura, Mgmt For For Yoshihisa 2.2 Appoint a Corporate Auditor Miyajima, Mgmt For For Tsukasa -------------------------------------------------------------------------------------------------------------------------- DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 709518104 -------------------------------------------------------------------------------------------------------------------------- Security: J11257102 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 2.1 Appoint a Director Nakayama, Joji Mgmt For For 2.2 Appoint a Director Manabe, Sunao Mgmt For For 2.3 Appoint a Director Sai, Toshiaki Mgmt For For 2.4 Appoint a Director Fujimoto, Katsumi Mgmt For For 2.5 Appoint a Director Tojo, Toshiaki Mgmt For For 2.6 Appoint a Director Uji, Noritaka Mgmt For For 2.7 Appoint a Director Toda, Hiroshi Mgmt For For 2.8 Appoint a Director Adachi, Naoki Mgmt For For 2.9 Appoint a Director Fukui, Tsuguya Mgmt For For 3.1 Appoint a Corporate Auditor Higuchi, Mgmt For For Tateshi 3.2 Appoint a Corporate Auditor Imazu, Yukiko Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIKIN INDUSTRIES,LTD. Agenda Number: 709522470 -------------------------------------------------------------------------------------------------------------------------- Security: J10038115 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Director Inoue, Noriyuki Mgmt For For 2.2 Appoint a Director Togawa, Masanori Mgmt For For 2.3 Appoint a Director Terada, Chiyono Mgmt For For 2.4 Appoint a Director Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Makino, Akiji Mgmt For For 2.6 Appoint a Director Tayano, Ken Mgmt For For 2.7 Appoint a Director Minaka, Masatsugu Mgmt For For 2.8 Appoint a Director Tomita, Jiro Mgmt For For 2.9 Appoint a Director Yuan Fang Mgmt For For 2.10 Appoint a Director Kanwal Jeet Jawa Mgmt For For 3 Appoint a Substitute Corporate Auditor Ono, Mgmt For For Ichiro -------------------------------------------------------------------------------------------------------------------------- DAIMLER AG Agenda Number: 708985619 -------------------------------------------------------------------------------------------------------------------------- Security: D1668R123 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 21.03.2018. 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 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 289A, SUBSECTION 1 AND SECTION 315A, SUBSECTION 1 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH), AND THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: THE DISTRIBUTABLE PROFIT OF EUR 3,904,906,681.55 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.65 PER NO-PAR SHARE EX-DIVIDEND DATE: APRIL 6, 2018 PAYABLE DATE: APRIL 10, 2018 3 RATIFICATION OF BOARD OF MANAGEMENT MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 4 RATIFICATION OF SUPERVISORY BOARD MEMBERS Mgmt For For ACTIONS IN THE 2017 FINANCIAL YEAR 5.A APPOINTMENT OF AUDITORS FOR THE COMPANY AND Mgmt For For FOR THE GROUP: 2018 FINANCIAL YEAR INCLUDING INTERIM REPORTS 5.B THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR THE 2019 FINANCIAL YEAR UNTIL THE AGM OF THAT YEAR: KPMG AG, BERLIN 6.A ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: SARI BALDAUF 6.B ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: DR. JUERGEN HAMBRECHT 6.C ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt For For BOARD: MARIE WIECK 7 CANCELLATION OF APPROVED CAPITAL 2014, Mgmt For For CREATION OF A NEW APPROVED CAPITAL 2018, AND RELATED AMENDMENT TO THE ARTICLES OF INCORPORATION -------------------------------------------------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 709525729 -------------------------------------------------------------------------------------------------------------------------- Security: J11151107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Streamline Business Mgmt For For Lines 3 Appoint a Director Nakagami, Fumiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 709579683 -------------------------------------------------------------------------------------------------------------------------- Security: J11508124 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yoshii, Keiichi 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 Tsuchida, Kazuto Mgmt For For 2.7 Appoint a Director Fujitani, Osamu Mgmt For For 2.8 Appoint a Director Hori, Fukujiro Mgmt For For 2.9 Appoint a Director Hama, Takashi Mgmt For For 2.10 Appoint a Director Yamamoto, Makoto Mgmt For For 2.11 Appoint a Director Tanabe, Yoshiaki Mgmt For For 2.12 Appoint a Director Otomo, Hirotsugu Mgmt For For 2.13 Appoint a Director Urakawa, Tatsuya Mgmt For For 2.14 Appoint a Director Dekura, Kazuhito Mgmt For For 2.15 Appoint a Director Ariyoshi, Yoshinori Mgmt For For 2.16 Appoint a Director Shimonishi, Keisuke 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 Appoint a Corporate Auditor Nakazato, Mgmt For For Tomoyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers 5 Approve Provision of Special Payment for a Mgmt For For Retiring Representative Director -------------------------------------------------------------------------------------------------------------------------- DAIWA HOUSE REIT INVESTMENT CORPORATION Agenda Number: 708732210 -------------------------------------------------------------------------------------------------------------------------- Security: J12380101 Meeting Type: EGM Meeting Date: 22-Nov-2017 Ticker: ISIN: JP3046390005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Kawanishi, Mgmt For For Jiro 3 Appoint a Substitute Executive Director Mgmt For For Tsuchida, Koichi 4.1 Appoint a Supervisory Director Iwasaki, Mgmt For For Tetsuya 4.2 Appoint a Supervisory Director Ishikawa, Mgmt For For Hiroshi 5 Appoint a Substitute Supervisory Director Mgmt For For Kakishima, Fusae -------------------------------------------------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Agenda Number: 709518407 -------------------------------------------------------------------------------------------------------------------------- Security: J11718111 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Matsui, Toshihiro Mgmt For For 1.4 Appoint a Director Takahashi, Kazuo Mgmt For For 1.5 Appoint a Director Matsushita, Koichi 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 Tadaki, Keiichi Mgmt For For 1.10 Appoint a Director Onodera, Tadashi Mgmt For For 1.11 Appoint a Director Ogasawara, Michiaki Mgmt For For 1.12 Appoint a Director Takeuchi, Hirotaka Mgmt For For 1.13 Appoint a Director Nishikawa, Ikuo Mgmt For For 1.14 Appoint a Director Kawai, Eriko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. 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. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DANONE Agenda Number: 708995317 -------------------------------------------------------------------------------------------------------------------------- Security: F12033134 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 04 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0226/201802261800375.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800879.pd f. 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 CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AT 1.90 EURO PER SHARE O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN Mgmt For For SHARES O.5 RENEWAL OF THE TERM OF OFFICE OF MR. BENOIT Mgmt For For POTIER AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For VIRGINIA STALLINGS AS DIRECTOR PURSUANT TO ARTICLE 15-II OF THE BY-LAWS O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SERPIL TIMURAY AS DIRECTOR O.8 APPOINTMENT OF MR. MICHEL LANDEL AS Mgmt For For DIRECTOR O.9 APPOINTMENT OF MRS. CECILE CABANIS AS Mgmt For For DIRECTOR O.10 APPOINTMENT OF MR. GUIDO BARILLA AS Mgmt For For DIRECTOR O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCK RIBOUD, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 NOVEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. EMMANUEL FABER, CHIEF EXECUTIVE OFFICER UNTIL 30 NOVEMBER 2017 AS WELL AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS OF 1 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION POLICY FOR Mgmt For For EXECUTIVE CORPORATE OFFICERS O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE EXISTING OR TO BE ISSUED SHARES OF THE COMPANY WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS OF SHAREHOLDERS E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DANSKE BANK AS, COPENHAGEN Agenda Number: 708981495 -------------------------------------------------------------------------------------------------------------------------- Security: K22272114 Meeting Type: AGM Meeting Date: 15-Mar-2018 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 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 5. THANK YOU 2 ADOPTION OF ANNUAL REPORT 2017 Mgmt For For 3 PROPOSAL FOR ALLOCATION OF PROFIT: PAYMENT Mgmt For For OF A DIVIDEND OF DKK 10 PER SHARE OF DKK 10, CORRESPONDING TO DKK 9,368 MILLION OR 45% OF THE NET PROFIT FOR THE YEAR FOR THE DANSKE BANK GROUP 4.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: OLE ANDERSEN 4.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JORN P. JENSEN 4.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CAROL SERGEANT 4.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS-ERIK BRENOE 4.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: ROLV ERIK RYSSDAL 4.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HILDE TONNE 4.G ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS DUE OLSEN 4.H ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: INGRID BONDE 5 RE-APPOINTMENT OF DELOITTE STATSAUTORISERET Mgmt For For REVISIONSPARTNERSELSKAB AS EXTERNAL AUDITORS 6.A PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: REDUCTION OF DANSKE BANK'S SHARE CAPITAL ACCORDING TO ARTICLE 4.1 6.B PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.1-6.3 REGARDING CAPITAL INCREASES WITH PRE-EMPTION RIGHTS 6.C PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: EXTENSION AND REDUCTION OF THE BOARD OF DIRECTORS' AUTHORITY ACCORDING TO ARTICLES 6.5-6.7 REGARDING CAPITAL INCREASES WITHOUT PRE-EMPTION RIGHTS 6.D PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: DELETION OF ARTICLE 15.4 STIPULATING AN AGE LIMIT OF 70 YEARS FOR MEMBERS OF THE BOARD OF DIRECTORS 6.E PROPOSAL BY THE BOARD OF DIRECTORS TO AMEND Mgmt For For THE ARTICLES OF ASSOCIATION: INCREASING THE MAXIMUM NUMBER OF MEMBERS OF THE EXECUTIVE BOARD ACCORDING TO ARTICLE 19.1 7 RENEWAL AND EXTENSION OF THE BOARD OF Mgmt For For DIRECTORS' EXISTING AUTHORITY TO ACQUIRE OWN SHARES 8 ADOPTION OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS IN 2018 9 ADJUSTMENTS TO THE EXISTING REMUNERATION Mgmt For For POLICY -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934663825 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS 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 NANA MENSAH 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 HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DASSAULT AVIATION SA, PARIS Agenda Number: 709274916 -------------------------------------------------------------------------------------------------------------------------- Security: F24539102 Meeting Type: MIX Meeting Date: 24-May-2018 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 CMMT 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801092.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801690.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION AND DISTRIBUTION OF PROFIT OF Mgmt For For THE PARENT COMPANY: DIVIDENDS OF EUR 15.3 PER SHARE O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED DURING THE FINANCIAL YEAR 2017 TO MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED DURING THE FINANCIAL YEAR 2017 TO MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against MR. ERIC TRAPPIER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE 2018 COMPENSATION POLICY OF Mgmt Against Against MR. LOIK SEGALEN, DEPUTY CHIEF EXECUTIVE OFFICER O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-HELENE HABERT AS DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MR. HENRI Mgmt Against Against PROGLIO AS DIRECTOR O.11 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt For For TO THE ACQUISITION OF LAND FROM GIMD O.12 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against TO THE SUPPLEMENTARY PENSION PLAN OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF A REGULATED AGREEMENT RELATING Mgmt Against Against TO THE SUPPLEMENTARY PENSION PLAN OF THE DEPUTY CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION 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 PROGRAM E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE SHARES OF THE COMPANY FOR THE BENEFIT OF THE CORPORATE EXECUTIVE OFFICERS AND CERTAIN EMPLOYEES OF THE COMPANY E.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING SHARES PURCHASED OR TO BE PURCHASED UNDER A SHARE BUYBACK PROGRAM E.17 CAPITAL INCREASE RESERVED FOR EMPLOYEES Mgmt For For O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DASSAULT SYSTEMES SA, VELIZY VILLACOUBLAY Agenda Number: 709134489 -------------------------------------------------------------------------------------------------------------------------- Security: F2457H472 Meeting Type: MIX Meeting Date: 22-May-2018 Ticker: ISIN: FR0000130650 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 02 MAY 2018: 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0328/201803281800784.PD F AND HTTPS://WWW.JOURNAL-OFFICIEL.GOUV.FR/PUBLIC ATIONS/BALO/PDF/2018/0502/201805021801407.PD F. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL LINK, MEETING TYPE AND 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME Mgmt For For O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For SHARES O.5 REGULATED AGREEMENTS Mgmt For For O.6 REGULATED AGREEMENT CONCLUDED BETWEEN THE Mgmt Against Against COMPANY AND MR. BERNARD CHARLES O.7 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt For For DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 PRINCIPLES AND CRITERIA FOR DETERMINING, Mgmt Against Against DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND, ATTRIBUTABLE TO THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.9 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt For For THE FINANCIAL YEAR 2017 TO MR. CHARLES EDELSTENNE, CHAIRMAN OF THE BOARD OF DIRECTORS O.10 COMPENSATION ELEMENTS DUE OR AWARDED FOR Mgmt Against Against THE FINANCIAL YEAR 2017 TO MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CHIEF EXECUTIVE OFFICER O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES EDELSTENNE O.12 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CHARLES O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For THIBAULT DE TERSANT O.14 APPOINTMENT OF MR. XAVIER CAUCHOIS AS A NEW Mgmt For For DIRECTOR O.15 AUTHORIZATION TO ACQUIRE SHARES OF THE Mgmt Against Against COMPANY E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK AS PART OF THE SHARE BUYBACK PROGRAM E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT SHARES OF THE COMPANY FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND RELATED COMPANIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 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 PLAN, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AMENDMENT TO THE BYLAWS Mgmt For For O.E20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 708745445 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40037 Meeting Type: OGM Meeting Date: 19-Dec-2017 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPOINT THE EXTERNAL AUDITOR FOR THE Mgmt For For FINANCIAL YEARS 2019 - 2027 AND RESOLUTIONS RELATED -------------------------------------------------------------------------------------------------------------------------- DAVIDE CAMPARI - MILANO SPA, MILANO Agenda Number: 709069719 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40037 Meeting Type: OGM Meeting Date: 23-Apr-2018 Ticker: ISIN: IT0005252207 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BALANCE SHEET AS OF 31 Mgmt For For DECEMBER 2017 AND RESOLUTION RELATED THERETO 2 TO APPROVE THE REWARDING REPORT AS PER ART. Mgmt For For 123-TER OF THE LEGISLATIVE DECREE NO. 58/98 3 TO APPROVE THE STOCK OPTION PLAN AS PER Mgmt For For ART. 114-BIS OF THE LEGISLATIVE DECREE NO. 58/98 4 TO AUTHORIZE THE PURCHASE AND/OR DISPOSE OF Mgmt Against Against OWN SHARES -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 18-Jun-2018 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: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding revisions to Shr Against For the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD, SINGAPORE Agenda Number: 709135518 -------------------------------------------------------------------------------------------------------------------------- Security: Y20246107 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A ONE-TIER TAX EXEMPT FINAL Mgmt For For DIVIDEND OF 60 CENTS PER ORDINARY SHARE AND A ONE-TIER TAX EXEMPT SPECIAL DIVIDEND OF 50 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: FINAL DIVIDEND OF 30 CENTS PER ORDINARY SHARE, ONE-TIER TAX EXEMPT] 3 TO APPROVE THE AMOUNT OF SGD 3,637,702 Mgmt For For PROPOSED AS DIRECTORS' REMUNERATION FOR THE YEAR ENDED 31 DECEMBER 2017. [2016: SGD 3,588,490] 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: MR PETER SEAH LIM HUAT 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 PIYUSH GUPTA 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 HIMSELF FOR RE-ELECTION: MR ANDRE SEKULIC 8 TO RE-ELECT MR OLIVIER LIM TSE GHOW, WHO IS Mgmt For For RETIRING UNDER ARTICLE 105 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION 9 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 AND SUBSIDIARY HOLDINGS) 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 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) OF THE COMPANY FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 10 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) 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, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 11 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF NEW ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ALLOTTED AND ISSUED PURSUANT TO THE DBSH SCRIP DIVIDEND SCHEME 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 2% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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: 708304756 -------------------------------------------------------------------------------------------------------------------------- Security: G2689P101 Meeting Type: AGM Meeting Date: 14-Jul-2017 Ticker: ISIN: IE0002424939 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO REVIEW THE COMPANY'S AFFAIRS AND TO Mgmt For For RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND OF 74.63 PENCE Mgmt For For PER SHARE FOR THE YEAR ENDED 31 MARCH 2017 3 TO CONSIDER THE REMUNERATION REPORT Mgmt For For (EXCLUDING THE REMUNERATION POLICY REFERRED TO IN RESOLUTION 4) AS SET OUT ON PAGES 81 TO 107 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 4 TO CONSIDER THE REMUNERATION POLICY AS SET Mgmt For For OUT ON PAGES 85 TO 93 OF THE 2017 ANNUAL REPORT AND ACCOUNTS 5.A TO RE-ELECT THE FOLLOWING DIRECTOR: EMMA Mgmt For For FITZGERALD 5.B TO RE-ELECT THE FOLLOWING DIRECTOR: DAVID Mgmt For For JUKES 5.C TO RE-ELECT THE FOLLOWING DIRECTOR: PAMELA Mgmt For For KIRBY 5.D TO RE-ELECT THE FOLLOWING DIRECTOR: JANE Mgmt For For LODGE 5.E TO RE-ELECT THE FOLLOWING DIRECTOR: CORMAC Mgmt For For MCCARTHY 5.F TO RE-ELECT THE FOLLOWING DIRECTOR: JOHN Mgmt For For MOLONEY 5.G TO RE-ELECT THE FOLLOWING DIRECTOR: DONAL Mgmt For For MURPHY 5.H TO RE-ELECT THE FOLLOWING DIRECTOR: FERGAL Mgmt For For O'DWYER 5.I TO RE-ELECT THE FOLLOWING DIRECTOR: LESLIE Mgmt For For VAN DE WALLE 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 DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO RIGHTS ISSUES OR OTHER ISSUES UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 9 TO AUTHORISE THE DIRECTORS TO DIS-APPLY Mgmt For For PRE-EMPTION RIGHTS IN CERTAIN CIRCUMSTANCES (RELATING TO ACQUISITIONS OR OTHER CAPITAL INVESTMENTS UP TO A LIMIT OF 5% OF ISSUED SHARE CAPITAL (EXCLUDING TREASURY SHARES)) 10 TO AUTHORISE THE DIRECTORS TO MAKE MARKET Mgmt For For PURCHASES OF THE COMPANY'S OWN SHARES 11 TO FIX THE RE-ISSUE PRICE OF THE COMPANY'S Mgmt For For SHARES HELD AS TREASURY SHARES 12 TO REPLACE RULE 4.4 OF THE RULES OF THE DCC Mgmt For For PLC LONG TERM INCENTIVE PLAN 2009 -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: 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. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934824815 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 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 Withheld Against 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 1, 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. 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 ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DENA CO.,LTD. Agenda Number: 709554819 -------------------------------------------------------------------------------------------------------------------------- Security: J1257N107 Meeting Type: AGM Meeting Date: 23-Jun-2018 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 2.1 Appoint a Director Namba, Tomoko Mgmt For For 2.2 Appoint a Director Moriyasu, Isao Mgmt For For 2.3 Appoint a Director Harada, Akinori Mgmt For For 2.4 Appoint a Director Otsuka, Hiroyuki Mgmt For For 2.5 Appoint a Director Domae, Nobuo Mgmt For For 3 Appoint a Corporate Auditor Kondo, Yukinao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DENSO CORPORATION Agenda Number: 709522482 -------------------------------------------------------------------------------------------------------------------------- Security: J12075107 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3551500006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Arima, Koji Mgmt For For 1.2 Appoint a Director Maruyama, Haruya Mgmt For For 1.3 Appoint a Director Yamanaka, Yasushi Mgmt For For 1.4 Appoint a Director Wakabayashi, Hiroyuki Mgmt For For 1.5 Appoint a Director Tsuzuki, Shoji Mgmt For For 1.6 Appoint a Director George Olcott Mgmt For For 1.7 Appoint a Director Nawa, Takashi Mgmt Against Against 2 Appoint a Corporate Auditor Niwa, Motomi Mgmt For For 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934776684 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Donald M. Casey Jr. Mgmt For For 1e. Election of Director: Michael J. Coleman Mgmt For For 1f. Election of Director: Willie A. Deese Mgmt For For 1g. Election of Director: Betsy D. Holden Mgmt For For 1h. Election of Director: Thomas Jetter Mgmt For For 1i. Election of Director: Arthur D. Kowaloff Mgmt For For 1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1k. Election of Director: Francis J. Lunger Mgmt For For 1l. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. 4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For Stock Purchase Plan. 5. Approval of Amendment to Certificate of Mgmt For For Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------------------------------------------------- DENTSU INC. Agenda Number: 708992436 -------------------------------------------------------------------------------------------------------------------------- Security: J1207N108 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Takada, Yoshio 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Toya, Nobuyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mochizuki, Wataru 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Timothy Andree 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Soga, Arinobu 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Igarashi, Hiroshi 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsubara, Nobuko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Sengoku, Yoshiharu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Atsuko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hasegawa, Toshiaki 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Koga, Kentaro -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BANK AKTIENGESELLSCHAFT Agenda Number: 709352544 -------------------------------------------------------------------------------------------------------------------------- Security: D18190898 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: DE0005140008 -------------------------------------------------------------------------------------------------------------------------- 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 09.05.2018. 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 2017 FINANCIAL YEAR 2 APPROPRIATION OF DISTRIBUTABLE PROFIT FOR Mgmt For For 2017: EUR 0.11 PER SHARE 3 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2017 FINANCIAL YEAR 4 RATIFICATION OF THE ACTS OF MANAGEMENT OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2017 FINANCIAL YEAR 5 ELECTION OF THE AUDITOR FOR THE 2018 Mgmt For For FINANCIAL YEAR, INTERIM ACCOUNTS: KPMG AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN 6 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 7 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 8.1 ELECTION TO THE SUPERVISORY BOARD: GERD Mgmt For For ALEXANDER SCHUETZ 8.2 ELECTION TO THE SUPERVISORY BOARD: MAYREE Mgmt For For CARROLL CLARK 8.3 ELECTION TO THE SUPERVISORY BOARD: JOHN Mgmt For For ALEXANDER THAIN 8.4 ELECTION TO THE SUPERVISORY BOARD: MICHELE Mgmt For For TROGNI 8.5 ELECTION TO THE SUPERVISORY BOARD: DINA Mgmt For For DUBLON 8.6 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. NORBERT WINKELJOHANN 9 AUTHORIZATION TO ISSUE AT 1 INSTRUMENTS Mgmt For For 10 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: PREPARATION OF SPIN-OFFS OF SIGNIFICANT PARTS OF THE BUSINESSES AND OF A MERGER 11 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF DR. ACHLEITNER FROM THE SUPERVISORY BOARD 12 PLEASE NOTE THAT THIS IS A SHAREHOLDER Shr Against For PROPOSAL AND MANAGEMENT RECOMMENDS A VOTE OF AGAINST ON THIS ITEM: REMOVAL OF PROF. SIMON FROM THE SUPERVISORY BOARD 13 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MISLEADING OF THE FCA 14 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MANIPULATION OF REFERENCE INTEREST RATES 15 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING MONEY LAUNDERING IN RUSSIA 16 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL AND MANAGEMENT DOES NOT MAKE A RECOMMENDATION ON THIS ITEM: SPECIAL AUDIT REGARDING THE ACQUISITION OF POSTBANK SHARES AND THE RELATED LAWSUITS. -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 709140278 -------------------------------------------------------------------------------------------------------------------------- Security: D1882G119 Meeting Type: AGM Meeting Date: 16-May-2018 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 (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 01.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE PROPOSAL OF THE BOARD OF MDS ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 470,000,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.45 PER NO-PAR SHARE EUR 15,366,928.45 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 17, 2018 PAYABLE DATE: MAY 22, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Against Against MDS: CARSTEN KENGETER 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ANDREAS PREUSS 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: GREGOR POTTMEYER 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HAUKE STARS 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: JEFFREY TESSLER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: JOACHIM FABER 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: RICHARD BERLIAND 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: ANN-KRISTIN ACHLEITNER 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: KARL-HEINZ FLOETHER 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: MARION FORNOFF 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: HANS-PETER GABE 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: CRAIG HEIMARK 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: MONICA MAECHLER 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: ERHARD SCHIPPOREIT 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: JUTTA STUHLFAUTH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: JOHANNES WITT 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD: AMY YOK TAK YIP 5 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN RESPECT OF THE COM-POSITION AND ORGANISATION OF THE SUPERVISORY BOARD AND THE CHAIRING OF THE SHAREHOLDERS' MEETING SECTION 9(1) SHALL BE AMENDED IN RESPECT OF THE SUPERVISORY BOARD COMPRISING 16 MEMBERS. SECTION 13 SHALL BE REVISED. SECTION 17(1) SHALL BE AMENDED IN RESPECT OF THE SHAREHOLDERS' MEETING BEING CHAIRED BY THE CHAIRMAN OF THE SUPERVISORY BOARD OR, IF HE CANNOT ATTEND THE MEETING, BY A SUPERVISORY BOARD MEMBER WHO HAS BEEN ELECTED BY SIMPLE MAJORITY BY THE SUPERVISORY BOARD MEMBERS REPRESENTING THE SHARE-HOLDERS 6.1 ELECTION TO THE SUPERVISORY BOARD: RICHARD Mgmt For For BERLIAND 6.2 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For FABER 6.3 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For KARL-HEINZ FLOETHER 6.4 ELECTION TO THE SUPERVISORY BOARD: BARBARA Mgmt For For LAMBERT 6.5 ELECTION TO THE SUPERVISORY BOARD: AMY YOK Mgmt For For TAK YIP 6.6 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 6.7 ELECTION TO THE SUPERVISORY BOARD: MARTIN Mgmt For For JETTER 6.8 ELECTION TO THE SUPERVISORY BOARD: JOACHIM Mgmt For For NAGEL 7 APPOINTMENT OF AUDITORS FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT Agenda Number: 709100402 -------------------------------------------------------------------------------------------------------------------------- Security: D1908N106 Meeting Type: AGM Meeting Date: 08-May-2018 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 09TH 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 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 23.04.2018 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5.1 ELECT HERBERT HAINER TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT KARL-LUDWIG KLEY TO THE SUPERVISORY Mgmt For For BOARD 5.3 ELECT CARSTEN KNOBEL TO THE SUPERVISORY Mgmt For For BOARD 5.4 ELECT MARTIN KOEHLER TO THE SUPERVISORY Mgmt For For BOARD 5.5 ELECT MICHAEL NILLES TO THE SUPERVISORY Mgmt For For BOARD 5.6 ELECT MIRIAM SAPIRO TO THE SUPERVISORY Mgmt For For BOARD 5.7 ELECT MATTHIAS WISSMANN TO THE SUPERVISORY Mgmt For For BOARD 6 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 7 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE POST AG, BONN Agenda Number: 709219681 -------------------------------------------------------------------------------------------------------------------------- Security: D19225107 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 (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 09.04.2018 . 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF AVAILABLE NET EARNINGS Mgmt For For 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 2018 AND THE INDEPENDENT AUDITORS FOR THE AUDIT REVIEW OF THE INTERIM FINANCIAL REPORTS 6 AUTHORIZATION TO GRANT SUBSCRIPTION RIGHTS Mgmt For For TO MEMBERS OF MANAGEMENT OF THE COMPANY'S MAJORITY-OWNED ENTERPRISES AND TO EXECUTIVES OF THE COMPANY AND OF ITS MAJORITY-OWNED ENTERPRISES, CREATION OF A CONTINGENT CAPITAL AGAINST NON-CASH CONTRIBUTIONS (CONTINGENT CAPITAL 2018/1) AS WELL AS AMENDMENT TO 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 (CONTINGENT CAPITAL 2018/2) AS WELL AS AMENDMENT OF THE ARTICLES OF ASSOCIATION 8 APPROVAL OF THE REMUNERATION SYSTEM FOR THE Mgmt For For MEMBERS OF THE BOARD OF MANAGEMENT 9.A ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For GUENTHER BRAEUNIG 9.B ELECTIONS TO THE SUPERVISORY BOARD: DR. Mgmt For For MARIO DABERKOW -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Agenda Number: 709180498 -------------------------------------------------------------------------------------------------------------------------- Security: D2035M136 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 02.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 8 BILLION APPROVE CREATION OF EUR 1.2 BILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 7 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 8 ELECT GUENTHER BRAEUNIG TO THE SUPERVISORY Mgmt For For BOARD 9 ELECT HARALD KRUEGER TO THE SUPERVISORY Mgmt For For BOARD 10 ELECT ULRICH LEHNER TO THE SUPERVISORY Mgmt For For BOARD 11 AMEND ARTICLES RE: ATTENDANCE AND VOTING Mgmt For For RIGHTS AT THE AGM -------------------------------------------------------------------------------------------------------------------------- DEUTSCHE WOHNEN SE Agenda Number: 709465769 -------------------------------------------------------------------------------------------------------------------------- Security: D2046U176 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 (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 25 MAY 2018, 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 31.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.80 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ELECT TINA KLEINGARN TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 110 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PRE-EMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 3 BILLION APPROVE CREATION OF EUR 35 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 John Krenicki Jr. 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. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- DEXUS Agenda Number: 708548221 -------------------------------------------------------------------------------------------------------------------------- Security: Q3190P134 Meeting Type: AGM Meeting Date: 24-Oct-2017 Ticker: ISIN: AU000000DXS1 -------------------------------------------------------------------------------------------------------------------------- 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 1 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 2.1 APPROVAL OF AN INDEPENDENT DIRECTOR - JOHN Mgmt For For CONDE 2.2 APPROVAL OF AN INDEPENDENT DIRECTOR - PETER Mgmt For For ST GEORGE 2.3 APPROVAL OF AN INDEPENDENT DIRECTOR - MARK Mgmt For For FORD 2.4 APPROVAL OF AN INDEPENDENT DIRECTOR - Mgmt For For NICOLA ROXON 3 CAPITAL REALLOCATION PROPOSAL Mgmt For For 4 RATIFICATION OF PLACEMENT Mgmt For For 5 APPROVAL OF AN INCREASE IN THE REMUNERATION Mgmt For For POOL FOR NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- DIAGEO PLC Agenda Number: 708448077 -------------------------------------------------------------------------------------------------------------------------- Security: G42089113 Meeting Type: AGM Meeting Date: 20-Sep-2017 Ticker: ISIN: GB0002374006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt For For 3 DIRECTORS' REMUNERATION POLICY 2017 Mgmt For For 4 DECLARATION OF FINAL DIVIDEND Mgmt For For 5 RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF LORD DAVIES AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF J FERRAN AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF HO KWONPING AS A DIRECTOR Mgmt For For 9 RE-ELECTION OF BD HOLDEN AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF NS MENDELSOHN AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF IM MENEZES AS A DIRECTOR Mgmt For For 12 RE-ELECTION OF KA MIKELLS AS A DIRECTOR Mgmt For For 13 RE-ELECTION OF AJH STEWART AS A DIRECTOR Mgmt For For 14 RE-APPOINTMENT OF AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITOR Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Mgmt For For 19 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU 20 ADOPTION OF THE DIAGEO 2017 SHARE VALUE Mgmt For For PLAN CMMT 14 AUG 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN 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 -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent 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, 2018 -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein 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, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DIRECT LINE INSURANCE GROUP PLC Agenda Number: 709141662 -------------------------------------------------------------------------------------------------------------------------- Security: G2871V114 Meeting Type: AGM Meeting Date: 10-May-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 13.6 PENCE Mgmt For For PER SHARE 4 TO RE-ELECT MIKE BIGGS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PAUL GEDDES AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DANUTA GRAY AS A DIRECTOR Mgmt For For 7 TO ELECT MARK GREGORY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANE HANSON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MIKE HOLLIDAY-WILLIAMS AS A Mgmt For For DIRECTOR 10 TO ELECT PENNY JAMES AS A DIRECTOR Mgmt For For 11 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 12 TO ELECT GREGOR STEWART 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 RE-APPOINT DELOITTE AS AUDITORS Mgmt For For 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 AUTHORISE THE DIRECTORS TO ALLOT NEW Mgmt For For SHARES 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO FURTHER DISAPPLY PRE-EMPTION RIGHTS IN Mgmt For For SPECIFIC CIRCUMSTANCES 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 RT1 INSTRUMENTS 23 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS 24 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- DISCO CORPORATION Agenda Number: 709568971 -------------------------------------------------------------------------------------------------------------------------- Security: J12327102 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Upper Limit of Bonuses to be Mgmt For For received by Directors -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934756822 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Susan M. Swain Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve certain amendments to the Mgmt Against Against Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. 4. 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: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt Withheld Against James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt Withheld Against David K. Moskowitz Mgmt For For Tom A. Ortolf Mgmt Withheld Against 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, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DIXONS CARPHONE PLC Agenda Number: 708411171 -------------------------------------------------------------------------------------------------------------------------- Security: G2903R107 Meeting Type: AGM Meeting Date: 07-Sep-2017 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 29 APR-17 2 TO APPROVE THE DIRECTORS ANNUAL Mgmt Against Against REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND OF 7.75P PER Mgmt For For ORDINARY SHARE 4 TO ELECT FIONA MCBAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT KATIE BICKERSTAFFE AS A Mgmt For For DIRECTOR 6 TO RE-ELECT TONY DENUNZIO CBE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREA GISLE JOOSEN AS A Mgmt Against Against DIRECTOR 8 TO RE-ELECT ANDREW HARRISON AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SEBASTIAN JAMES AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JOCK LENNOX AS A DIRECTOR Mgmt For For 11 TO RE-ELECT LORD LIVINGSTON OF PARKHEAD AS Mgmt For For A DIRECTOR 12 TO RE-ELECT GERRY MURPHY AS A DIRECTOR Mgmt Against Against 13 TO RE-ELECT HUMPHREY SINGER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT DELOITTE LLP AS AUDITOR OF Mgmt For For THE COMPANY 15 AUTHORITY FOR THE DIRECTORS TO DETERMINE Mgmt For For THE AUDITORS REMUNERATION 16 AUTHORITY TO MAKE POLITICAL DONATIONS NOT Mgmt For For EXCEEDING 25000 POUNDS IN TOTAL 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY FOR THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 20 AUTHORITY TO CALL GENERAL MEETINGS AT SHORT Mgmt For For NOTICE -------------------------------------------------------------------------------------------------------------------------- DNB ASA Agenda Number: 709100387 -------------------------------------------------------------------------------------------------------------------------- Security: R1640U124 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 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 2017 ANNUAL REPORT AND Mgmt No vote ACCOUNTS, INCLUDING THE DISTRIBUTION OF DIVIDENDS (THE BOARD OF DIRECTORS HAS PROPOSED A DIVIDED OF NOK 7.10 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 REDUCTION IN CAPITAL THROUGH THE Mgmt No vote CANCELLATION OF OWN SHARES AND THE REDEMPTION OF SHARES BELONGING TO THE NORWEGIAN GOVERNMENT 9 AUTHORISATION TO THE BOARD OF DIRECTORS FOR Mgmt No vote THE REPURCHASE OF SHARES 10 ELECTION OF MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED OLAUG SVARVA AS A NEW BOARD MEMBER AND RE-ELECTED TORE OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT SVENDSEN AS BOARD MEMBERS IN DNB ASA, WITH A TERM OF OFFICE OF UP TO TWO YEARS IN ADDITION, THE GENERAL MEETING ELECTED OLAUG SVARVA AS NEW BOARD CHAIRMAN AND RE-ELECTED TORE OLAF RIMMEREID AS VICECHAIRMAN WITH A TERM OF OFFICE OF UP TO TWO YEARS 11 ELECTION OF MEMBERS OF THE ELECTION Mgmt No vote COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN: THE GENERAL MEETING ELECTED CAMILLA GRIEG AS NEW CHAIRMAN AND INGEBRET G. HISDAL AS A NEW MEMBER AND RE-ELECTED KARL MOURSUND AND METTE I. WIKBORG AS MEMBERS OF THE ELECTION COMMITTEE, WITH A TERM OF OFFICE OF UP TO TWO YEARS AFTER THE ELECTION, THE ELECTION COMMITTEE OF DNB ASA WILL HAVE THE FOLLOWING MEMBERS 12 APPROVAL OF REMUNERATION RATES FOR MEMBERS Mgmt No vote OF THE BOARD OF DIRECTORS AND THE ELECTION COMMITTEE IN LINE WITH THE RECOMMENDATION GIVEN -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 30-May-2018 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: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, Mgmt For For III 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. 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. 3. To ratify Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. 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 Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOLLARAMA INC, MONTREAL QU Agenda Number: 709369195 -------------------------------------------------------------------------------------------------------------------------- Security: 25675T107 Meeting Type: MIX Meeting Date: 07-Jun-2018 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: KRISTIN MUGFORD Mgmt For For 1.6 ELECTION OF DIRECTOR: NICHOLAS NOMICOS 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 A SPECIAL RESOLUTION Mgmt For For AUTHORIZING AN AMENDMENT TO THE ARTICLES OF THE CORPORATION PURSUANT TO SECTION 173 OF THE CANADA BUSINESS CORPORATIONS ACT TO SUBDIVIDE THE NUMBER OF COMMON SHARES OF THE CORPORATION, WHETHER ISSUED OR UNISSUED, ON A THREE FOR ONE BASIS, SUCH THAT EACH COMMON SHARE WILL BECOME THREE COMMON SHARES, 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 ENERGY, INC. Agenda Number: 934755515 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2018 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 Independent Mgmt For For Auditor for 2018. 3. Advisory Vote on Approval of Executive Mgmt For For Compensation [Say on Pay]. 4. Shareholder Proposal Regarding a Report on Shr Against For Methane Emissions. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD, ALBION, QLD Agenda Number: 708566902 -------------------------------------------------------------------------------------------------------------------------- Security: Q32503106 Meeting Type: AGM Meeting Date: 08-Nov-2017 Ticker: ISIN: AU000000DMP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 JOHN JAMES COWIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3 RE-ELECTION OF GRANT BRYCE BOURKE AS Mgmt For For NON-EXECUTIVE DIRECTOR 4 APPROVAL FOR GRANT OF OPTIONS TO MANAGING Mgmt For For DIRECTOR CMMT 26 OCT 2017: THE BOARD MAKES NO Non-Voting RECOMMENDATION FOR RESOLUTION 1 CMMT 26 OCT 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. -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934742215 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Withheld Against Andrew B. Balson Mgmt For For Diana F. Cantor Mgmt Withheld Against J. Patrick Doyle Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Shareholder proposal to adopt deforestation Shr Against For and related human rights issues policy and implementation plan. -------------------------------------------------------------------------------------------------------------------------- DON QUIJOTE HOLDINGS CO.,LTD. Agenda Number: 708532367 -------------------------------------------------------------------------------------------------------------------------- Security: J1235L108 Meeting Type: AGM Meeting Date: 27-Sep-2017 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: Increase the Board of Mgmt For For Directors Size to 20 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 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Abe, Hiroshi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishii, Yuji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohashi, Nobuharu 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Suzuki, Kosuke 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishii, Takeshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Haga, Takeshi 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Tetsuji 4 Appoint a Director as Supervisory Committee Mgmt For For Members Nishitani, Jumpei 5 Amend the Compensation to be received by Mgmt For For Directors except as Supervisory Committee Members 6 Amend Details of Compensation as Mgmt For For Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- DONG ENERGY A/S Agenda Number: 708584809 -------------------------------------------------------------------------------------------------------------------------- Security: K3192G104 Meeting Type: EGM Meeting Date: 30-Oct-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 PROPOSAL TO CHANGE THE NAME OF THE COMPANY: Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT THE NAME OF THE COMPANY BE CHANGED TO 'ORSTED A/S' AND THAT 'ORSTED A/S' AND 'DONG ENERGY A/S' ARE INCLUDED AS NEW SECONDARY NAMES OF THE COMPANY. CONSEQUENTLY, THE BOARD OF DIRECTORS PROPOSES THAT ARTICLE 1.1 AND ARTICLE 1.2 OF THE COMPANY'S ARTICLES OF ASSOCIATON BE AMENDED TO READ AS FOLLOWS: NAME 1.1 THE NAME OF THE COMPANY IS ORSTED A/S. 1.2 THE COMPANY ALSO CARRIES ON BUSINESS UNDER THE SECONDARY NAMES ORSTED A/S, DONG ENERGY A/S AND DANSK OLIE OG NATURGAS A/S -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 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. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig 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: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward 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 to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DRILLISCH AG Agenda Number: 708822653 -------------------------------------------------------------------------------------------------------------------------- Security: D23138106 Meeting Type: EGM Meeting Date: 12-Jan-2018 Ticker: ISIN: DE0005545503 -------------------------------------------------------------------------------------------------------------------------- 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 22 DEC 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 28.12.2017. 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 CHANGE OF THE COMPANY'S Mgmt For For NAME AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S NAME IS 1+1 DRILLISCH AG 2.1 ELECTION TO THE SUPERVISORY BOARD: CLAUDIA Mgmt For For BORGAS-HEROLD 2.2 ELECTION TO THE SUPERVISORY BOARD: VLASIOS Mgmt For For CHOULIDIS 3 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING AUTHORIZED CAPITALS, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITALS APPROVED BY THE SHAREHOLDERS' MEETINGS OF MAY 21, 2014 (UNDER ITEM 8) AND MAY 21, 2015 (UNDER ITEM 9) 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 97,220,556.40 THROUGH THE ISSUE OF NEW NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE JANUARY 11, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - 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 PERCENT OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, SHARES OF UP TO EUR 9,722,055.20 HAVE BEEN ISSUED TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES 4 RESOLUTION ON THE REVOCATION OF THE Mgmt Against Against EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS, WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL 2015, THE CREATION OF A NEW CONTINGENT CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 21, 2015, TO ISSUE BONDS SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS) (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS 'BONDS') OF UP TO EUR 10,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE JANUARY 11, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - BONDS HAVE BEEN ISSUED AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, BONDS HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE-LIKE FEATURES, HAVE BEEN ISSUED. THE EXISTING CONTINGENT CAPITAL 2015 SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 96,800,000 THROUGH THE ISSUE OF UP TO 88,000,000 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 5 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AND THE REVOCATION OF THE EXISTING AUTHORIZATION TO ACQUIRE OWN SHARES THE EXISTING AUTHORIZATIONS GIVEN BY THE SHAREHOLDERS' MEETING OF MAY 21, 2015 (UNDER ITEMS 6 AND 7), TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE COMPANY SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF UP TO 10 PERCENT OF ITS SHARE CAPITAL, AT PRICES NEITHER MORE THAN 10 PERCENT ABOVE, NOR MORE THAN 20 PERCENT BELOW, THE MARKET PRICE OF THE SHARES, ON OR BEFORE JANUARY 11, 2023. 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 TO THIRD PARTIES AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, TO USE THE SHARES FOR SERVICING CONVERSION AND/OR OPTION RIGHTS, TO USE THE SHARES FOR MERGERS AND ACQUISITIONS, TO OFFER THE SHARES TO EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES, AND TO RETIRE THE SHARES -------------------------------------------------------------------------------------------------------------------------- DSV A/S, BRONDBY Agenda Number: 708969627 -------------------------------------------------------------------------------------------------------------------------- Security: K3013J154 Meeting Type: AGM Meeting Date: 08-Mar-2018 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 THE REPORT OF THE BOARD OF DIRECTORS AND Non-Voting THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2017 2 PRESENTATION AND ADOPTION OF THE 2017 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 COVERING OF LOSSES AS PER THE APPROVED 2017 ANNUAL REPORT: DKK 2.00 PER SHARE 5.1 RE-ELECTION OF KURT K. LARSEN AS A BOARD OF Mgmt Abstain Against DIRECTOR 5.2 RE-ELECTION OF ANNETTE SADOLIN AS A BOARD Mgmt For For OF DIRECTOR 5.3 RE-ELECTION OF BIRGIT W. NORGAARD AS A Mgmt Abstain Against BOARD OF DIRECTOR 5.4 RE-ELECTION OF THOMAS PLENBORG AS A BOARD Mgmt For For OF DIRECTOR 5.5 RE-ELECTION OF ROBERT STEEN KLEDAL AS A Mgmt For For BOARD OF DIRECTOR 5.6 RE-ELECTION OF JORGEN MOLLER AS A BOARD OF Mgmt For For DIRECTOR 6 ELECTION OF AUDITORS: ELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB (ORG.NO. 33771231) 7.1 PROPOSED REDUCTION OF THE SHARE CAPITAL Mgmt For For 7.2 PROPOSED AUTHORISATION TO INCREASE THE Mgmt For For SHARE CAPITAL 7.3.A PROPOSED AUTHORISATION TO ACQUIRE TREASURY Mgmt For For SHARES 7.3.B PROPOSED DELETION OF ARTICLE 4C OF THE Mgmt For For ARTICLES OF ASSOCIATION 7.4 PROPOSED AMENDMENT OF ARTICLE 8 POINT 2 IN Mgmt For For THE ARTICLE OF ASSOCIATION 7.5 PROPOSED AMENDMENT OF ARTICLE 12 POINT 1 IN Mgmt For For THE ARTICLE OF ASSOCIATION 8 ANY OTHER BUSINESS Non-Voting CMMT 13 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934739763 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2018 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 Josue Robles, Jr. Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Approve an Amendment and Restatement of the Mgmt For For DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Shr Against For commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to amend DTE Shr Against For bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- DUFRY AG, BASEL Agenda Number: 709253001 -------------------------------------------------------------------------------------------------------------------------- Security: H2082J107 Meeting Type: OGM Meeting Date: 03-May-2018 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 2017 AND ADVISORY VOTE ON THE REMUNERATION REPORT 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 BE APPROVED 1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2017 AND ADVISORY VOTE ON THE REMUNERATION REPORT 2017: THE BOARD OF DIRECTORS PROPOSES THAT THE REMUNERATION REPORT AS SHOWN IN THE ANNUAL REPORT 2017 (PAGES 237 TO 250) BE APPROVED ON A NON-BINDING CONSULTATIVE BASIS 2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION OF A CASH DIVIDEND OUT OF RESERVES FROM CAPITAL CONTRIBUTION: CHF 3.75 PER REGISTERED SHARE 3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT BE GRANTED DISCHARGE FOR THEIR ACTIVITIES IN THE FINANCIAL YEAR 2017 4.1 THE BOARD OF DIRECTORS PROPOSES THAT MR. Mgmt Against Against JUAN CARLOS TORRES CARRETERO BE RE-ELECTED AS MEMBER OF THE BOARD OF DIRECTORS AND AS ITS CHAIRMAN FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 4.2.1 RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER Mgmt For For NEUMANN 4.2.2 RE-ELECTION OF DIRECTOR: MR. JORGE BORN Mgmt For For 4.2.3 RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG Mgmt For For 4.2.4 RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ Mgmt For For GONZALEZ 4.2.5 RE-ELECTION OF DIRECTOR: MR. GEORGE Mgmt For For KOUTSOLIOUTSOS 4.2.6 RE-ELECTION OF DIRECTOR: MS. HEEKYUNG (JO) Mgmt For For MIN 4.3.1 ELECTION OF NEW DIRECTOR: MS. LYNDA Mgmt For For TYLER-CAGN 4.3.2 ELECTION OF NEW DIRECTOR: MR. STEVEN TADLER Mgmt For For 5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against MR. JORGE BORN 5.2 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt Against Against CLAIRE CHIANG 5.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt Against Against LYNDA TYLER-CAGNI 6 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For & YOUNG LTD BE RE-ELECTED AS THE AUDITORS FOR THE FINANCIAL YEAR 2018 7 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For ALTENBURGER LTD LEGAL & TAX, SEESTRASSE 39, 8700 KUSNACHT-ZURICH, BE RE-ELECTED AS THE INDEPENDENT VOTING RIGHTS REPRESENTATIVE FOR A TERM OF OFFICE EXTENDING UNTIL COMPLETION OF THE NEXT ORDINARY GENERAL MEETING 8.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Against Against A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ORDINARY GENERAL MEETING TO THE 2019 ORDINARY GENERAL MEETING OF CHF 8.7 MILLION 8.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE GLOBAL EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2019 OF CHF 37.1 MILLION -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934742796 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis 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 2018 3. Advisory vote to approve Duke Energy Mgmt For For Corporation's named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934736755 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: William Cavanaugh III Mgmt For For 1c. Election of Director: Alan H. Cohen Mgmt For For 1d. Election of Director: James B. Connor Mgmt For For 1e. Election of Director: Ngaire E. Cuneo Mgmt For For 1f. Election of Director: Charles R. Eitel Mgmt For For 1g. Election of Director: Norman K. Jenkins Mgmt For For 1h. Election of Director: Melanie R. Sabelhaus Mgmt For For 1i. Election of Director: Peter M. Scott, III Mgmt For For 1j. Election of Director: David P. Stockert Mgmt For For 1k. Election of Director: Chris Sultemeier Mgmt For For 1l. Election of Director: Michael E. Szymanczyk Mgmt For For 1m. 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 as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS 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 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 10-May-2018 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 approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- E.ON SE Agenda Number: 709157754 -------------------------------------------------------------------------------------------------------------------------- Security: D24914133 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 24.04.2018. 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 2017 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 1,320,307,680.65 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 670,162,850.75 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 10, 2018 PAYABLE DATE: MAY 14, 2018 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 2018 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.2 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 5.3 APPOINTMENT OF AUDITORS: FOR THE REVIEW OF Mgmt For For THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM FINANCIAL REPORT FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, DUSSELDORF 6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS TO THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES FOURTEEN MEMBERS 7.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For KARL-LUDWIG KLEY 7.2 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For CAROLINA DYBECK HAPPE 7.3 ELECTIONS TO THE SUPERVISORY BOARD: KAREN Mgmt For For DE SEGUNDO 7.4 ELECTIONS TO THE SUPERVISORY BOARD: KLAUS Mgmt For For ALBERT FROEHLICH -------------------------------------------------------------------------------------------------------------------------- EAST JAPAN RAILWAY COMPANY Agenda Number: 709518433 -------------------------------------------------------------------------------------------------------------------------- Security: J1257M109 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Tomita, Tetsuro Mgmt For For 2.2 Appoint a Director Ogata, Masaki Mgmt For For 2.3 Appoint a Director Fukasawa, Yuji Mgmt For For 2.4 Appoint a Director Kawanobe, Osamu Mgmt For For 2.5 Appoint a Director Nakai, Masahiko Mgmt For For 2.6 Appoint a Director Maekawa, Tadao Mgmt For For 2.7 Appoint a Director Ota, Tomomichi Mgmt For For 2.8 Appoint a Director Arai, Kenichiro Mgmt For For 2.9 Appoint a Director Matsuki, Shigeru Mgmt For For 2.10 Appoint a Director Akaishi, Ryoji Mgmt For For 2.11 Appoint a Director Kise, Yoichi Mgmt For For 2.12 Appoint a Director Nishino, Fumihisa Mgmt For For 2.13 Appoint a Director Hamaguchi, Tomokazu Mgmt For For 2.14 Appoint a Director Ito, Motoshige Mgmt For For 2.15 Appoint a Director Amano, Reiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 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 Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 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: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EASYJET PLC Agenda Number: 708882356 -------------------------------------------------------------------------------------------------------------------------- Security: G3030S109 Meeting Type: AGM Meeting Date: 08-Feb-2018 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY REPORT 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 AN ORDINARY DIVIDEND: 40.9 PENCE Mgmt For For PER ORDINARY SHARE 5 TO RE-ELECT JOHN BARTON AS A DIRECTOR Mgmt For For 6 TO ELECT JOHAN LUNDGREN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ADELE ANDERSON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DR. ANDREAS BIERWITH AS A Mgmt For For DIRECTOR 11 TO ELECT MOYA GREENE AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDY MARTIN 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 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 20 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: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 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: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt For For 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDENRED SA Agenda Number: 709099938 -------------------------------------------------------------------------------------------------------------------------- Security: F3192L109 Meeting Type: MIX Meeting Date: 03-May-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800781.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801088.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For NEW SHARES O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For DOMINIQUE D'HINNIN AS DIRECTOR AS A REPLACEMENT FOR MR. NADRA MOUSSALEM WHO HAS RESIGNED O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERTRAND DUMAZY AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For GABRIELE GALATERI DI GENOLA AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MAELLE GAVET AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-ROMAIN LHOMME AS DIRECTOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO A SEVERANCE PAY TO BE GRANTED TO MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO THE SUBSCRIPTION OF PRIVATE UNEMPLOYMENT INSURANCE FOR THE BENEFIT OF MR. BERTRAND DUMAZY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO THE EXTENSION TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE INSURANCE SYSTEM AND HEALTH COSTS APPLICABLE TO THE EMPLOYEES OF THE COMPANY O.15 APPROVAL OF A REGULATED COMMITMENT RELATING Mgmt For For TO THE PARTICIPATION OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE SAME CONDITIONS AS EMPLOYEES, IN THE SUPPLEMENTARY PENSION PLANS IN FORCE IN THE COMPANY O.16 STATUTORY AUDITORS' SPECIAL 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.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR O.18 NON-RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY BEAS AS DEPUTY STATUTORY AUDITOR O.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, SHARES AND/OR ALL TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES THROUGH THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY A PUBLIC OFFER, OF SHARES OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR FUTURE ACCESS TO SHARES OF THE COMPANY OR OF SUBSIDIARIES, INCLUDING REMUNERATING SECURITIES THAT WOULD BE CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH THE SHARE CAPITAL INCREASES THROUGH THE ISSUE BY PRIVATE PLACEMENT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF SHARES AND/OR ALL TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR ITS SUBSIDIARIES E.24 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 AN INCREASE IN SHARE CAPITAL, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO CARRY OUT CAPITAL INCREASES BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES OF THE COMPANY OR SUBSIDIARIES IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, EXCEPT IN CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHERS E.27 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE, EXISTING PERFORMANCE OR TO BE ISSUED SHARES, TO EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY AND GROUP COMPANIES E.29 AMENDMENT TO ARTICLE 12 OF THE BY-LAWS TO Mgmt For For DETERMINE THE TERMS FOR THE APPOINTMENT OF DIRECTORS REPRESENTING EMPLOYEES IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-27-1 OF THE FRENCH COMMERCIAL CODE O.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr Against For Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 708881188 -------------------------------------------------------------------------------------------------------------------------- Security: X67925119 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: PTEDP0AM0009 -------------------------------------------------------------------------------------------------------------------------- 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 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For AND CONSOLIDATED ACCOUNTS REPORTING DOCUMENTS FOR 2017, 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 2017 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 8 RESOLVE ON THE AMENDMENT OF ARTICLE 16 OF Mgmt For For EDP BY-LAWS, THROUGH MODIFICATION OF ITS NUMBER 2 9.1 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD FOR THE THREE YEAR PERIOD 2018-2020 9.2 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS FOR THE THREE YEAR PERIOD 2018-2020 9.3 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR FOR THE THREE YEAR PERIOD 2018-2020 9.4 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING FOR THE THREE YEAR PERIOD 2018-2020 9.5 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt Against Against OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDER MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING FOR THE THREE YEAR PERIOD 2018-2020 9.6 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING 9.7 RESOLVE ON THE ELECTION OF (I) THE MEMBERS Mgmt For For OF THE GENERAL AND SUPERVISORY BOARD, (II) THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS, (III) THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR, (IV) THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS MEETING, (V) THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS MEETING (INCLUDING THEIR RESPECTIVE REMUNERATION) AND (VI) THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD, FOR THE THREE YEAR PERIOD 2018-2020: ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD FOR THE THREE YEAR PERIOD 2018-2020 -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- EIFFAGE SA, ASNIERES SUR SEINE Agenda Number: 709069973 -------------------------------------------------------------------------------------------------------------------------- Security: F2924U106 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND: ORIGIN EARNINGS: EUR 252,887,174.97 RETAINED EARNIN GS: EUR 3,389,136,098.82 TOTAL OF EUR 3,642,023,273.79 ALLOCATION DI VIDENDS: EUR 196,007,532.00 AMOUNT THAT MAY BE ALLOCATED TO THE RETAIN ED EARNINGS: EUR 3,446, 015,741.79. THE SHAREHOLDERS WILL RECEIVE AN OVERALL GROSS DIVIDEND OF EUR 2.00 FOR EACH OF THE 98,003,766 SHARES AND WILLENTITLE TOTHE 40 PER CENT D EDUCTION PROVIDED BY THE FRENCH GEN ERAL TAX CODE. THIS DIVIDEND WILL BE PAID ON MAY 24TH, 2018. IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON S UCH SHARES SH ALL BE ALL OCATED TO THE RETAINED EARNINGS ACCOUNT. AS REQUIRED BY LAW, IT IS REMINDED THA T, FOR THE LAST THREE FINANCIAL YEA RS, THE DIVIDENDS PAID, WERE AS FOL LOWS: EUR 1.20 PER SHARE FOR FISCAL YEAR 2014 EUR 1.50 PER SHARE FOR FISCAL YEAR 2015 EUR 1.50 PERSHARE FOR FISCAL YEAR 2016 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS, APPROVAL AND RATIFICATION OF THESE AGREEMENTS O.5 APPOINTMENT OF MRS. ODILE GEORGES-PICOT AS Mgmt For For DIRECTOR O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER. PRINCIPLES AND CRITERIA IDENTICAL TO THOSE APPROVED BY THE GENERAL MEETING OF EIFFAGE OF 19 APRIL 2017, AND RELATING TO THE FISCAL YEARS 2016 TO 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED IN RESPECT OF THE PAST FINANCIAL YEAR TO MR. BENOIT DE RUFFRAY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, IN ACCORDANCE WITH THE PRINCIPLES APPROVED BY THE EIFFAGE'S GENERAL MEETING OF 19 APRIL 2017 O.8 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.9 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE E.10 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS AND/OR PREMIUMS E.11 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 WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS E.12 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, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING E.13 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, 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.14 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.15 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF 10% IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.16 OVERALL LIMITATION OF THE CEILINGS OF THE Mgmt For For DELEGATIONS PROVIDED FOR IN THE 12TH, 13TH AND 15TH RESOLUTIONS OF THIS MEETING E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt Against Against THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN, PURSUANT TO ARTICLES L.3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE EXISTING SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.19 COMPLIANCE WITH THE BY-LAWS: ARTICLES 26 Mgmt For For AND 27 O.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800651.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800921.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EISAI CO.,LTD. Agenda Number: 709507226 -------------------------------------------------------------------------------------------------------------------------- Security: J12852117 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 For For 1.2 Appoint a Director Naoe, Noboru Mgmt For For 1.3 Appoint a Director Kato, Yasuhiko Mgmt Against Against 1.4 Appoint a Director Kanai, Hirokazu Mgmt For For 1.5 Appoint a Director Kakizaki, Tamaki Mgmt Against Against 1.6 Appoint a Director Tsunoda, Daiken Mgmt Against Against 1.7 Appoint a Director Bruce Aronson Mgmt Against Against 1.8 Appoint a Director Tsuchiya, Yutaka Mgmt For For 1.9 Appoint a Director Kaihori, Shuzo Mgmt For For 1.10 Appoint a Director Murata, Ryuichi Mgmt For For 1.11 Appoint a Director Uchiyama, Hideyo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 708667677 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: AGM Meeting Date: 30-Nov-2017 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 Mgmt For For 1.2 REELECT RINA BAUM AS DIRECTOR Mgmt For For 1.3 REELECT YORAM BEN-ZEEV AS DIRECTOR Mgmt For For 1.4 REELECT DAVID FEDERMANN AS DIRECTOR Mgmt For For 1.5 REELECT DOV NINVEH AS DIRECTOR Mgmt For For 1.6 REELECT EHOOD (UDI) NISAN AS DIRECTOR Mgmt For For 1.7 REELECT YULI TAMIR AS DIRECTOR Mgmt For For 2 APPROVE COMPENSATION OF DIRECTORS Mgmt For For 3 APPROVE INSURANCE FRAMEWORK AGREEMENT Mgmt For For 4 APPROVE INDEMNITY LETTER OF MICHAEL Mgmt For For FEDERMANN AND DAVID FEDERMANN, CONTROLLING SHAREHOLDERS 5 REAPPOINT KOST, FORER, GABBAY KASIERER AS Mgmt For For AUDITORS -------------------------------------------------------------------------------------------------------------------------- ELBIT SYSTEMS LTD, HAIFA Agenda Number: 709013661 -------------------------------------------------------------------------------------------------------------------------- Security: M3760D101 Meeting Type: EGM Meeting Date: 11-Apr-2018 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 APPROVE COMPENSATION POLICY FOR THE Mgmt For For DIRECTORS AND OFFICERS OF THE COMPANY 2 APPROVE CEO GRANT OF OPTIONS Mgmt For For 3 APPROVE CEO GRANT OF POCELL TECH LTD. Mgmt For For OPTIONS -------------------------------------------------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO.,LTD. Agenda Number: 709526086 -------------------------------------------------------------------------------------------------------------------------- Security: J12915104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Urashima, Akihito Mgmt For For 2.6 Appoint a Director Onoi, Yoshiki Mgmt For For 2.7 Appoint a Director Minaminosono, Hiromi Mgmt For For 2.8 Appoint a Director Sugiyama, Hiroyasu Mgmt For For 2.9 Appoint a Director Tsukuda, Hideki Mgmt For For 2.10 Appoint a Director Honda, Makoto Mgmt For For 2.11 Appoint a Director Kajitani, Go Mgmt For For 2.12 Appoint a Director Ito, Tomonori Mgmt For For 2.13 Appoint a Director John Buchanan Mgmt For For 3 Appoint a Corporate Auditor Fujioka, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- ELECTRICIT DE FRANCE S.A. Agenda Number: 709411704 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 15-May-2018 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801244.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE SUPERVISORY BOARD OF FCPE ACTIONS EDF: ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 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 REGULATED AGREEMENTS - THE Mgmt For For AMENDED SHARE PURCHASE AGREEMENT RELATING TO THE ACQUISITION BY THE COMPANY OF A 75.5% STAKE IN THE CAPITAL OF NEW NP COMPANY (WHICH HAS BECOME FRAMATOME), CONCLUDED WITH AREVA AND AREVA NP (THE EDF CONTRACT) AS WELL AS THE AMENDED SHARE PURCHASE AGREEMENT RELATING TO THE SALE BY AREVA NP TO MITSUBISHI HEAVY INDUSTRIES LTD (MHI) OF 19.5% OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED BETWEEN MHI, AREVA, AREVA NP AND EDF (THE MHI CONTRACT) AND THE AMENDED SHARE PURCHASE AGREEMENT RELATING TO THE SALE BY AREVA NP TO ASSYSTEM OF A 5% OF THE CAPITAL OF NEW NP COMPANY, CONCLUDED BETWEEN ASSYSTEM, AREVA, AREVA NP AND EDF (THE ASSYSTEM CONTRACT O.6 APPROVAL OF A REGULATED AGREEMENT - Mgmt For For GUARANTEE CONTRACT CONCLUDED WITH A BANKING SYNDICATE INCLUDING, IN PARTICULAR, BNP PARIBAS AND SOCIETE GENERALE, IN THE CONTEXT OF THE EDF CAPITAL INCREASE O.7 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON REGULATED AGREEMENTS AND COMMITMENTS O.8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR ALLOCATED TO MR. JEAN-BERNARD LEVY, CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY FOR THE FINANCIAL YEAR 2018 O.10 ATTENDANCE FEES ALLOCATED TO THE BOARD OF Mgmt For For DIRECTORS O.11 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For MAURICE GOURDAULT-MONTAGNE AS DIRECTOR O.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE, BY MEANS OF A PUBLIC OFFERING, COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE, BY MEANS OF PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, OF COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.16 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, IN THE EVENT OF THE ISSUANCE OF COMMON SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, TO FREELY SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.17 AUTHORIZATION 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 E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUMS WHOSE CAPITALIZATION WILL BE ALLOWED E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN THE FRAME OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER PURSUANT TO ARTICLE L. 225-129-6 OF THE FRENCH COMMERCIAL CODE E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR SOME CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES E.24 AMENDMENT TO ARTICLE 13 OF THE BY-LAWS Mgmt For For OE.25 POWERS TO CARRY OUT FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELECTROLUX AB, STOCKHOLM Agenda Number: 708995444 -------------------------------------------------------------------------------------------------------------------------- Security: W24713120 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 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: DIVIDEND FOR 2017 OF SEK 8.30 PER SHARE 11 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 7 12 DETERMINATION OF THE NUMBER OF DIRECTORS Mgmt For For AND DEPUTY DIRECTORS: TEN DIRECTORS AND NO DEPUTY DIRECTORS 13 DETERMINATION OF FEES TO THE BOARD OF Mgmt For For DIRECTORS AND THE AUDITOR 14.A ELECTION OF STAFFAN BOHMAN AS DIRECTOR. Mgmt For For (NEW ELECTION) 14.B ELECTION OF PETRA HEDENGRAN AS DIRECTOR. Mgmt Against Against (RE-ELECTION) 14.C ELECTION OF HASSE JOHANSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.D ELECTION OF ULLA LITZEN AS DIRECTOR. (RE Mgmt Against Against ELECTION) 14.E ELECTION OF BERT NORDBERG AS DIRECTOR. Mgmt Against Against (RE-ELECTION) 14.F ELECTION OF FREDRIK PERSSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.G ELECTION OF DAVID PORTER AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.H ELECTION OF JONAS SAMUELSON AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.I ELECTION OF ULRIKA SAXON AS DIRECTOR. Mgmt Against Against (RE-ELECTION) 14.J ELECTION OF KAI WARN AS DIRECTOR. Mgmt For For (RE-ELECTION) 14.K ELECTION OF STAFFAN BOHMAN AS CHAIRMAN. Mgmt For For (NEW ELECTION) 15 ELECTION OF AUDITOR: DELOITTE AB AS THE Mgmt For For COMPANY'S AUDITOR FOR THE PERIOD UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 16 RESOLUTION ON REMUNERATION GUIDELINES FOR Mgmt Against Against THE ELECTROLUX GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF A Mgmt Against Against PERFORMANCE BASED, LONG-TERM SHARE PROGRAM FOR 2018 18.A RESOLUTION ON: ACQUISITION OF OWN SHARES Mgmt For For 18.B RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt For For ACCOUNT OF COMPANY ACQUISITIONS 18.C RESOLUTION ON: TRANSFER OF OWN SHARES ON Mgmt Against Against ACCOUNT OF THE SHARE PROGRAM FOR 2016 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELEMENT FLEET MANAGEMENT CORP Agenda Number: 709531001 -------------------------------------------------------------------------------------------------------------------------- Security: 286181201 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: CA2861812014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: HON. BRIAN TOBIN Mgmt For For 1.2 ELECTION OF DIRECTOR: PAUL D. DAMP Mgmt For For 1.3 ELECTION OF DIRECTOR: JAY FORBES Mgmt For For 1.4 ELECTION OF DIRECTOR: G. KEITH GRAHAM Mgmt For For 1.5 ELECTION OF DIRECTOR: JOAN LAMM-TENNANT Mgmt For For 1.6 ELECTION OF DIRECTOR: RUBIN J. MCDOUGAL Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM W. LOVATT Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREW CLARKE Mgmt For For 1.9 ELECTION OF DIRECTOR: ALEXANDER D. GREENE 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 THOUGHT ADVISABLE, TO Mgmt For For APPROVE, 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 2018 ANNUAL MEETING 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 -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- ELISA OYJ Agenda Number: 708918086 -------------------------------------------------------------------------------------------------------------------------- Security: X1949T102 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 2017 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 OF EUR 1.65 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 ANTTI VASARA BE RE-ELECTED AS MEMBERS OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHER PROPOSES THAT MR ANSSI VANJOKI IS ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT MR RAIMO LIND BE APPOINTED AS THE CHAIRMAN AND MR ANSSI VANJOKI AS THE DEPUTY CHAIRMAN 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 Mgmt For For 15 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES, BASED ON THE RECOMMENDATION OF THE BOARD'S AUDIT COMMITTEE, TO THE ANNUAL GENERAL MEETING, THAT KPMG OY AB, AUTHORIZED PUBLIC ACCOUNTANTS ORGANIZATION, BE RE-ELECTED AS THE COMPANY'S AUDITOR FOR THE FINANCIAL PERIOD 2018. KPMG OY AB HAS INFORMED THAT THE AUDITOR WITH PRINCIPAL RESPONSIBILITY BE MR TONI AALTONEN, AUTHORIZED PUBLIC ACCOUNTANT 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES 17 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 18 PROPOSAL BY THE BOARD OF DIRECTORS TO Mgmt For For REMOVE SECTION 3 AND TO AMEND SECTIONS 10 AND 12 OF THE ARTICLES OF ASSOCIATION 19 PROPOSAL BY THE BOARD OF DIRECTORS Mgmt For For REGARDING SHARES OF ELISA CORPORATION GIVEN AS MERGER CONSIDERATION TO THE SHAREHOLDERS OF LOUNET OY 20 AMENDMENT OF THE CHARTER OF THE Mgmt For For SHAREHOLDERS' NOMINATION BOARD OF ELISA CORPORATION 21 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- EMERA INC, HALIFAX Agenda Number: 709260830 -------------------------------------------------------------------------------------------------------------------------- Security: 290876101 Meeting Type: AGM Meeting Date: 24-May-2018 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: SCOTT C. BALFOUR Mgmt For For 1.2 ELECTION OF DIRECTOR: SYLVIA D. CHROMINSKA Mgmt For For 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: ALLAN L. EDGEWORTH Mgmt For For 1.5 ELECTION OF DIRECTOR: JAMES D. EISENHAUER Mgmt For For 1.6 ELECTION OF DIRECTOR: KENT M. HARVEY Mgmt For For 1.7 ELECTION OF DIRECTOR: B. LYNN LOEWEN 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: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMPIRE CO LTD, STELLARTON Agenda Number: 708441845 -------------------------------------------------------------------------------------------------------------------------- Security: 291843407 Meeting Type: AGM Meeting Date: 14-Sep-2017 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 RESOLUTION 1, 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: 708411638 -------------------------------------------------------------------------------------------------------------------------- Security: H22206199 Meeting Type: AGM Meeting Date: 12-Aug-2017 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 2016/2017 AND THE GROUP FINANCIAL STATEMENT FOR 2016 3.2.1 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt For For BOARD OF DIRECTORS 3.2.2 VOTE ON THE REMUNERATION 2016/2017: FOR THE Mgmt Against Against EXECUTIVE BOARD 4 APPROPRIATION OF RETAINED EARNINGS: Mgmt For For ORDINARY DIVIDENDS OF CHF 13.00 PER SHARE AND SPECIAL DIVIDENDS OF CHF 4.00 PER SHARE 5 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD 6.1.1 RE-ELECTION OF DR. ULF BERG AS MEMBER AND Mgmt Against Against 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 Against Against OF THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.1.4 RE-ELECTION OF BERNHARD MERKI AS MEMBER OF Mgmt Against Against THE BOARD OF DIRECTORS AND AS MEMBER OF THE REMUNERATION COMMITTEE 6.2 ELECTION OF THE STATUTORY AUDITORS / ERNST Mgmt For For AND YOUNG AG, ZURICH 6.3 ELECTION OF THE INDEPENDENT PROXY / DR. Mgmt For For IUR. ROBERT K. DAEPPEN, LAWYER, CHUR CMMT 26 JUL 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 -------------------------------------------------------------------------------------------------------------------------- ENAGAS, S.A. Agenda Number: 708985291 -------------------------------------------------------------------------------------------------------------------------- Security: E41759106 Meeting Type: OGM Meeting Date: 21-Mar-2018 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 22 MAR 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1 TO EXAMINE AND, IF APPROPRIATE, APPROVE THE Mgmt For For 2017 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS AND DIRECTORS' REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP 2 TO APPROVE, IF APPROPRIATE, THE PROPOSED Mgmt For For DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR FINANCIAL YEAR 2017: TO APPROVE THE APPROPRIATION OF ENAGAS, S.A.'S NET INCOME FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED TO NET PROFIT OF EUR 349,453,710.24, IN LINE WITH THE FOLLOWING DISTRIBUTION PROPOSAL PREPARED BY THE BOARD OF DIRECTORS:(I) ALLOCATING AN AMOUNT OF EUR 1,081,354.15 TO THE VOLUNTARY RESERVE. (II) PAYMENT OF A DIVIDEND WHICH WAS ALREADY WHOLLY PAID AS AN INTERIM DIVIDEND BY VIRTUE OF THE BOARD OF DIRECTORS' RESOLUTION OF 20 NOVEMBER 2017, WHICH IS RATIFIED FOR ALL THAT MAY BE NECESSARY, PAID TO SHAREHOLDERS ON 21 DECEMBER 2017, AND WHICH AMOUNTED TO EUR 0.584 GROSS PER ENTITLED SHARE, MAKING A TOTAL OF EUR 139,241,144.33; (III) PAYMENT OF A FINAL DIVIDEND OF EUR 0.876 GROSS PER ENTITLED SHARE; THE APPLICABLE TAXES WILL BE DEDUCTED FROM THIS AMOUNT. THE TOTAL AMOUNT TO BE DISTRIBUTED FOR THE WHOLE OF THE 238,734,260 SHARES ISSUED AT THIS DATE WOULD AMOUNT TO EUR 209,131,211.76.THE FINAL DIVIDEND WILL BE PAID ON 5 JULY 2018.THE FOLLOWING TABLE SUMMARISES THE DISTRIBUTION OF PROFIT. (AS SPECIFIED); THUS, TOGETHER THE INTERIM DIVIDEND AND THE FINAL DIVIDEND ADD UP TO A TOTAL OF EUR 1.46 GROSS PER ENTITLED SHARE 3 TO APPROVE, IF APPROPRIATE, THE PERFORMANCE Mgmt For For OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2017 4.1 TO RE-ELECT MR ANTONIO LLARDEN CARRATALA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. ANTONIO LLARDEN CARRATALA. MR ANTONIO LLARDEN CARRATALA SHALL BE AN EXECUTIVE DIRECTOR 4.2 TO RE-ELECT MR MARCELINO OREJA ARBURUA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR MARCELINO OREJA ARBURUA SHALL BE AN EXECUTIVE DIRECTOR 4.3 TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA Mgmt For For AS DIRECTOR FOR THE FOUR-YEAR PERIOD. ISABEL TOCINO BISCAROLASAGA. MS ISABEL TOCINO BISCAROLASAGA SHALL BE AN INDEPENDENT DIRECTOR 4.4 TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA PALACIO VALLELERSUNDI. MS ANA PALACIO VALLELERSUNDI SHALL BE AN INDEPENDENT DIRECTOR 4.5 TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR ANTONIO HERNANDEZ MANCHA SHALL BE AN INDEPENDENT DIRECTOR 4.6 TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR GONZALO SOLANA GONZALEZ SHALL BE AN INDEPENDENT DIRECTOR 4.7 TO APPOINT MR IGNACIO GRANGEL VICENTE AS Mgmt For For DIRECTOR FOR THE FOUR-YEAR PERIOD. MR IGNACIO GRANGEL VICENTE SHALL BE AN INDEPENDENT DIRECTOR 5 TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' Mgmt For For REMUNERATION REFERRED TO IN ARTICLE 541 OF THE CORPORATE ENTERPRISES ACT TO AN ADVISORY VOTE 6 TO DELEGATE AUTHORISATION TO SUPPLEMENT, Mgmt For For DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- ENBRIDGE INC. Agenda Number: 709198421 -------------------------------------------------------------------------------------------------------------------------- Security: 29250N105 Meeting Type: AGM Meeting Date: 09-May-2018 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 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 AND 1.12. 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: DAN C. TUTCHER Mgmt For For 1.12 ELECT THE DIRECTOR: CATHERINE L. WILLIAMS Mgmt For For 2 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS AT 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 YEARS, 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 YEAR 4.1 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Mgmt For For PAY VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR 4.2 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Shr No vote PAY VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 2 YEARS 4.3 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Shr No vote PAY VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS 4.4 ADVISORY VOTE ON THE FREQUENCY OF SAY ON Shr No vote PAY VOTES: PLEASE VOTE ON THIS RESOLUTION TO APPROVE ABSTAIN -------------------------------------------------------------------------------------------------------------------------- ENCANA CORP, CALGARY, AB Agenda Number: 709125238 -------------------------------------------------------------------------------------------------------------------------- Security: 292505104 Meeting Type: AGM Meeting Date: 01-May-2018 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 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: PETER A. DEA Mgmt For For 1.2 ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For 1.3 ELECTION OF DIRECTOR: HOWARD J. MAYSON Mgmt For For 1.4 ELECTION OF DIRECTOR: LEE A. MCINTIRE Mgmt For For 1.5 ELECTION OF DIRECTOR: MARGARET A. MCKENZIE Mgmt For For 1.6 ELECTION OF DIRECTOR: SUZANNE P. NIMOCKS Mgmt For For 1.7 ELECTION OF DIRECTOR: BRIAN G. SHAW Mgmt For For 1.8 ELECTION OF DIRECTOR: DOUGLAS J. SUTTLES Mgmt For For 1.9 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 -------------------------------------------------------------------------------------------------------------------------- ENDESA SA MADRID Agenda Number: 709074897 -------------------------------------------------------------------------------------------------------------------------- Security: E41222113 Meeting Type: OGM Meeting Date: 23-Apr-2018 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 AND 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 31 DECEMBER 2017 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 31 DECEMBER 2017 3 APPROVAL OF CORPORATE MANAGEMENT FOR FISCAL Mgmt For For YEAR ENDING 31 DECEMBER 2017 4 APPROVAL OF THE PROPOSED APPLICATION OF Mgmt For For EARNINGS FOR FISCAL YEAR ENDING 31 DECEMBER 2017 5 REAPPOINTMENT OF JOSE DAMIAN BOGAS GALVEZ Mgmt For For AS EXECUTIVE DIRECTOR OF THE COMPANY 6 RATIFICATION OF THE APPOINTMENT BY Mgmt For For COOPTATION AND REAPPOINTMENT OF MARIA PATRIZIA GRIECO AS SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 7 REAPPOINTMENT OF FRANCESCO STARACE AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 8 REAPPOINTMENT OF ENRICO VIALE AS Mgmt For For SHAREHOLDER APPOINTED DIRECTOR OF THE COMPANY 9 BINDING VOTE ON THE ANNUAL REPORT ON Mgmt Against Against DIRECTORS COMPENSATION 10 APPROVAL OF THE DIRECTORS COMPENSATION Mgmt For For POLICY FOR 2018 2020 11 APPROVAL OF THE LOYALTY PLAN FOR 2018 2020 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 12 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 SPA Agenda Number: 709434714 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 24-May-2018 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 926106 DUE TO SPLITTING OF RESOLUTION E.1. 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 2017. BOARD Mgmt For For OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO FINANCIAL YEAR 2017 O.2 TO ALLOCATE THE NET INCOME AND DISTRIBUTE Mgmt For For AVAILABLE RESERVES O.3 TO AUTHORIZE THE PURCHASE AND THE DISPOSAL Mgmt For For OF OWN SHARES, UPON REVOKING THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 4 MAY 2017. RESOLUTIONS RELATED THERETO O.4 TO STATE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For REGARDING FINANCIAL YEARS 2018 AND 2019 FURTHER TO LEGISLATIVE CHANGES O.5 2018 LONG TERM INCENTIVE PLAN ADDRESSED TO Mgmt For For ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE O.6 REWARDING REPORT Mgmt For For E.1.A TO AMEND THE BY-LAWS: TO ABOLISH ART. 31 Mgmt For For (TRANSITIONAL CLAUSE REGARDING GENDER BALANCE IN THE BOARD OF DIRECTORS AND INTERNAL AUDITORS' COMPOSITION) E.1.B TO AMEND THE BY-LAWS: TO INTEGRATE ART. 21 Mgmt For For (FACULTY FOR THE BOARD OF DIRECTORS TO ESTABLISH WITHIN ITS SCOPE COMMITTEES WITH PROPOSAL AND/OR CONSULTATIVE FUNCTIONS) 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_357653.PDF -------------------------------------------------------------------------------------------------------------------------- ENGIE SA Agenda Number: 709090930 -------------------------------------------------------------------------------------------------------------------------- Security: F7629A107 Meeting Type: MIX Meeting Date: 18-May-2018 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800660.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801378.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE OPERATIONS AND CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND AMOUNT FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AGREEMENTS RELATING TO THE Mgmt For For CONSOLIDATION OF THE FRENCH GAS TERMINAL AND TRANSPORT ACTIVITIES O.5 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For FIRM REPURCHASE OF 11,100,000 SHARES FROM THE GOVERNMENT TO BE PROPOSED TO EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.6 APPROVAL OF THE AGREEMENT CONCERNING THE Mgmt For For POTENTIAL FORWARD REPURCHASE FROM THE GOVERNMENT OF A NUMBER OF SHARES UP TO 11,111,111 SHARES, DEPENDING ON THE NUMBER OF SHARES ACQUIRED BY THE EMPLOYEES IN THE CONTEXT OF THE EMPLOYEE SHAREHOLDING OPERATION LINK 2018 O.7 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES O.8 APPOINTMENT OF A DIRECTOR (MR. JEAN-PIERRE Mgmt For For CLAMADIEU O.9 APPOINTMENT OF A DIRECTOR (MR. ROSS MCINNES Mgmt For For O.10 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ISABELLE KOCHER, CHIEF EXECUTIVE OFFICER O.11 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL, PURSUANT TO ARTICLE L. 225-37-2 Mgmt For For OF THE FRENCH COMMERCIAL CODE, OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH RETENTION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, ON (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT CARRIED OUT PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR VARIOUS TRANSFERRABLE SECURITIES AS CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE PUBLIC OFFER PERIODS E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) THE ISSUE OF COMMON SHARES AND/OR ANY TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) THE ISSUE OF TRANSFERRABLE SECURITIES GRANTING RIGHT TO THE ALLOCATION OF DEBT SECURITIES (USED ONLY DURING A PUBLIC OFFER PERIOD E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE ON THE ISSUE OF COMMON SHARES OR OF VARIOUS TRANSFERRABLE SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE CONTEXT OF AN OFFER REFERRED TO IN ARTICLE L. 411-2 IN SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF THE ISSUE OF SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHT PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, IN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ISSUE OF COMMON SHARES AND/OR OF VARIOUS TRANSFERRABLE SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING A PUBLIC OFFER PERIOD E.23 LIMITATION OF THE GLOBAL CEILING OF Mgmt For For DELEGATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASE E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt Against Against DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS E.25 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES WHO ARE MEMBERS OF THE ENGIE GROUP'S COMPANY SAVINGS PLANS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF ANY ENTITY WHOSE SOLE AIM IS TO SUBSCRIBE, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS, AS PART OF THE IMPLEMENTATION OF THE ENGIE GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN E.28 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF ALL EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF THE CORPORATE OFFICERS OF ENGIE COMPANY) AND OF EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP E.29 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE ENGIE COMPANY E.30 POWERS FOR THE CARRYING OUT OF THE Mgmt For For DECISIONS OF THE GENERAL MEETING AND FOR THE FORMALITIES -------------------------------------------------------------------------------------------------------------------------- ENI S.P.A., ROMA Agenda Number: 709198217 -------------------------------------------------------------------------------------------------------------------------- Security: T3643A145 Meeting Type: OGM Meeting Date: 10-May-2018 Ticker: ISIN: IT0003132476 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ENI S.P.A. BALANCE SHEET AS OF 31 DECEMBER Mgmt For For 2017. RESOLUTIONS RELATED THERETO. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS 2 NET INCOME ALLOCATION Mgmt For For 3 REWARDING REPORT (SECTION FIRST): REWARDING Mgmt For For POLICY 4 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 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_354296.PDF CMMT 09 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934745689 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.R. Burbank 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: S.L. Levenick Mgmt For For 1h. Election of Director: B.L. Lincoln Mgmt For For 1i. Election of Director: K.A. Puckett Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accountants for 2018. 4. Shareholder Proposal Regarding Report on Shr Against For Distributed Renewable Generation Resources. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political Shr Against For contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access Shr Against For reform. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ERSTE GROUP BANK AG Agenda Number: 709360654 -------------------------------------------------------------------------------------------------------------------------- Security: A19494102 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: AT0000652011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 01 MAY 2018: DELETION OF COMMENT Non-Voting 2 APPROPRIATION OF THE PROFIT: THE PROFIT Mgmt For For AVAILABLE FOR DISTRIBUTION RECOGNISED IN THE FINANCIAL ACCOUNTS OF THE CO M- PANY AS AT 31 DECEMBER 2017 AND AMOUNTING TO EUR 515,760,00.00 WILL BE APPR O- PRIATED IN ACCORDANCE WITH THE MANAGEMENT BOARD'S RECOMMENDATION: EACH SHARE ENTITLED TO A DIVIDEND WILL RECEIVE EUR 1.20, ADDING UP TO A TOTAL OF NO MORE THAN EUR 515,760,000.00. THE COMPANY IS NOT ENTITLED TO ANY DIVIDEND PAYMENTS FROM ITS OWN SHARES. THE DIVIDEND WILL BE PAID OUT TO SHAREHOLDERS FIVE BANKING DAYS AFTER THE ANNUAL GENERAL MEETING - IN DEVIATION FROM CLAUSE 23.4 OF THE ARTICLES OF ASSOCIATION WHICH STIPULATES PAYOUT OF DIVIDEND 10 DAYS AFTER THE ANNUAL GENERAL MEETING - I.E. ON 1 JUNE 2018 3 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 4 GRANT OF DISCHARGE TO THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD WITH REGARD TO THE FINANCIAL YEAR 2017 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 2019 : PWC WIRTSCHAFTSPRUEFUNG GMBH 7 REDUCTION OF THE NUMBER OF SUPERVISORY Mgmt For For BOARD MEMBERS 8 AUTHORISATION OF THE MANAGEMENT BOARD TO Mgmt For For ISSUE CONVERTIBLE BONDS 9 CANCELLING OF CURRENT AUTHORISED CAPITAL Mgmt For For AND CREATING OF NEW AUTHORISED CAPITAL 10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For IN POINT 5., 8.3, 15.5. AND 21.4 CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 6 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. -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- ESSILOR INTERNATIONAL SOCIETE ANONYME Agenda Number: 709046569 -------------------------------------------------------------------------------------------------------------------------- Security: F31668100 Meeting Type: OGM Meeting Date: 24-Apr-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:https://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0309/2018030918004 80.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800822.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE BERNARD DE SAINT-AFFRIQUE AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For LOUISE FRECHETTE AS DIRECTOR 6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against BERNARD HOURS AS DIRECTOR 7 RENEWAL OF THE TERM OF OFFICE OF MR. MARC Mgmt Against Against ONETTO AS DIRECTOR 8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER PECOUX AS DIRECTOR 9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JEANETTE WONG AS DIRECTOR 10 APPOINTMENT OF MRS. JEANETTE WONG AS Mgmt For For DIRECTOR OF THE COMPANY AS A REPLACEMENT FOR MRS. HENRIETTA FORE (AS OF THE COMPLETION DATE OF THE RECONCILIATION WITH LUXOTTICA 11 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE SEVERANCE PAY OF MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, IN CERTAIN CASES OF TERMINATION OF HIS EMPLOYMENT CONTRACT 12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. HUBERT SAGNIERES, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 13 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED TO MR. LAURENT VACHEROT, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 14 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO CORPORATE EXECUTIVE OFFICERS 15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSITY AKTIEBOLAG (PUBL) Agenda Number: 709051344 -------------------------------------------------------------------------------------------------------------------------- Security: W3R06F100 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: SE0009922164 -------------------------------------------------------------------------------------------------------------------------- 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 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, THE PRESIDENT AND THE AUDITOR IN CHARGE 8.A ADOPTION OF THE INCOME STATEMENT AND Mgmt For For BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET 8.B APPROPRIATIONS OF THE COMPANY'S EARNINGS Mgmt For For UNDER THE ADOPTED BALANCE SHEET AND RECORD DATE FOR DIVIDEND: SEK 5.75 PER SHARE 8.C DISCHARGE FROM PERSONAL LIABILITY OF Mgmt For For DIRECTORS AND PRESIDENT 2017 9 RESOLUTION ON THE NUMBER OF DIRECTORS AND Mgmt For For DEPUTY DIRECTORS: 9 10 RESOLUTION ON THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 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 AND DEPUTY Mgmt For For DIRECTOR: EWA BJORLING 12.2 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: PAR BOMAN 12.3 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAIJA LIISA FRIMAN 12.4 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: ANNEMARIE GARDSHOL 12.5 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: MAGNUS GROTH 12.6 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt Against Against DIRECTOR: BERT NORDBERG 12.7 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LOUISE SVANBERG 12.8 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: LARS REBIEN SORENSEN 12.9 RE-ELECTION OF DIRECTOR AND DEPUTY Mgmt For For DIRECTOR: BARBARA M. THORALFSSON 13 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: PAR BOMAN 14 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For ERNST & YOUNG 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For FOR THE SENIOR MANAGEMENT 16 CLOSING OF THE MEETING Non-Voting CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B, 9, 13 AND 14 AND CHANGE IN TEXT OF RESOLUTION 10. 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: 708485215 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: OGM Meeting Date: 27-Sep-2017 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 APPROVAL OF THE REPORTS OF THE BOARD OF Mgmt For For DIRECTORS 2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2016-2017 3.A ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For THE YEAR ENDING 31 MARCH 2017 3.B ADOPTION OF THE COLRUYT GROUP'S Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDING 31 MARCH 2017 4 DISTRIBUTION OF DIVIDEND: MOTION TO Mgmt For For ALLOCATE A GROSS DIVIDEND OF 1,18 EUR PER SHARE UPON PRESENTATION OF COUPON NO 7, MADE AVAILABLE FOR PAYMENT ON 3 OCTOBER 2017. THE EX-DIVIDEND OR EX-DATE TAKES PLACE ON 29 SEPTEMBER 2017 THE RECORD DATE TAKES PLACE ON 2 OCTOBER 2017 5 PROPOSAL TO APPROVE THE PARTICIPATION IN Mgmt Against Against THE PROFIT AS SUBMITTED BELOW: (AS SPECIFIED) 6 PROPOSAL TO APPROVE THAT THE PROFIT SHARE Mgmt For For TO BE DISTRIBUTED TO THE COMPANY'S EMPLOYEES WHO HAVE ELECTED TO TAKE THEIR SHARE IN THE PROFITS AS MENTIONED IN ITEM 5 ABOVE IN THE FORM OF SHARES, BE DISTRIBUTED BY MEANS OF ETN. FR. COLRUYT NV TREASURY SHARES 7 PROPOSAL TO DISCHARGE THE DIRECTORS FOR Mgmt For For THEIR ACTIVITIES DURING THE 2016-2017 REPORTING PERIOD 8 PROPOSAL TO DISCHARGE THE STATUTORY AUDITOR Mgmt For For FOR HIS ACTIVITIES DURING THE 2016-2017 REPORTING PERIOD 9.A TO RENEW THE DIRECTORSHIP OF MR FRANS Mgmt For For COLRUYT, (NATIONAL NUMBER 60.08.23-265-70) DOMICILED AT 1602 VLEZENBEEK, BEKERSVELDSTRAAT 1, FOR A PERIOD OF 4 YEARS, THIS IS UNTIL AFTER THE GENERAL MEETING IN 2021 9.B TO RENEW THE MANDATE AS DIRECTOR OF KORYS Mgmt Against Against BUSINESS SERVICES II NV (COMPANY NUMBER: 0450.623.396), WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MR. FRANS COLRUYT NATIONAL NUMBER 60.08.23-265-70, MENTIONED WITH ITS EXPLICIT APPROVAL), FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2021 9.C APPOINT AS DIRECTOR, KORYS BUSINESS Mgmt Against Against SERVICES I NV (COMPANY NUMBER 0418.759.787) WITH REGISTERED OFFICE IN 1654 HUIZINGEN, GUIDO GEZELLESTRAAT 126, PERMANENTLY REPRESENTED BY MRS. HILDE CERSTELOTTE (NATIONAL NUMBER: 70.10.17-362.86, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2021. MRS. CERSTELOTTE WILL HAVE A PROFESSIONAL POSITION WITHIN THE FIRM, BUT WILL NOT BE AN EXECUTIVE DIRECTOR 9.D APPOINT AS DIRECTOR, ADL GCV (COMPANY Mgmt For For NUMBER: 0561.915.753) WITH REGISTERED OFFICE IN 9000 GENT, PREDIKHERENLEI 12, PERMANENTLY REPRESENTED BY MRS. ASTRID DE LATHAUWER (NATIONAL NUMBER: 63.09.06-078.61, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD OF 4 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2021 9.E APPOINT AS INDEPENDENT DIRECTOR, 7 CAPITAL Mgmt For For SPRL (COMPANY NUMBER: 0895.361.369) WITH REGISTERED OFFICE IN 1410 WATERLOO, DREVE DU MEREAULT 24, PERMANENTLY REPRESENTED BY MRS. CHANTAL DE VRIEZE (NATIONAL NUMBER: 61.07.16-194.74, MENTIONED WITH HER EXPLICIT APPROVAL) FOR A PERIOD OF 2 YEARS, TO BE REAPPOINTED AFTER THE GENERAL MEETING IN 2019 10 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- ETABLISSEMENTEN FRANZ COLRUYT NV, HALLE Agenda Number: 708532228 -------------------------------------------------------------------------------------------------------------------------- Security: B26882231 Meeting Type: EGM Meeting Date: 09-Oct-2017 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 IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS AND FILING OF 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 AMEND ARTICLES RE: CANCELLATION AND REMOVAL Mgmt For For OF VVPR STRIPS IV AUTHORIZE IMPLEMENTATION OF APPROVED Mgmt For For RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- EURAZEO SA, PARIS Agenda Number: 709069985 -------------------------------------------------------------------------------------------------------------------------- Security: F3296A108 Meeting Type: MIX Meeting Date: 25-Apr-2018 Ticker: ISIN: FR0000121121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 29 MAR 2018: 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800665.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800902.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF THE DIVIDEND O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND JCDECAUX HOLDING SAS COMPANY O.6 APPROVAL OF AN AGREEMENT REFERRED TO IN Mgmt For For ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE BETWEEN THE COMPANY AND CERTAIN SHAREHOLDERS OF THE COMPANY WHO ARE MEMBERS OF THE CONCERT (2010 AGREEMENT O.7 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For JEAN-CHARLES DECAUX AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. HAROLD BOEL, WHO RESIGNED O.8 RATIFICATION OF THE APPOINTMENT OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MR. MICHEL MATHIEU, WHO RESIGNED O.9 APPOINTMENT OF MRS. AMELIE OUDEA-CASTERA AS Mgmt For For A MEMBER OF THE SUPERVISORY BOARD O.10 APPOINTMENT OF MR. PATRICK SAYER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.11 RENEWAL OF THE TERM OF OFFICE OF MR. MICHEL Mgmt For For DAVID-WEILL AS A MEMBER OF THE SUPERVISORY BOARD O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt For For LALOU AS A MEMBER OF THE SUPERVISORY BOARD O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against OLIVIER MERVEILLEUX DU VIGNAUX AS A MEMBER OF THE SUPERVISORY BOARD O.14 RENEWAL OF THE TERM OF OFFICE OF JCDECAUX Mgmt For For HOLDING SAS COMPANY AS A MEMBER OF THE SUPERVISORY BOARD O.15 APPOINTMENT OF MR. ROBERT AGOSTINELLI AS Mgmt Against Against CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-PIERRE RICHARDSON AS CENSOR O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MICHEL DAVID-WEILL, CHAIRMAN OF THE SUPERVISORY BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD O.21 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. VIRGINIE MORGON, MEMBER OF THE MANAGEMENT BOARD O.22 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. PHILIPPE AUDOUIN, MEMBER OF THE MANAGEMENT BOARD O.23 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT RELATING TO MR. PATRICK SAYER O.24 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MRS. VIRGINIE MORGON, FOLLOWING THE RENEWAL OF HER TERM OF OFFICE AS A MEMBER OF THE MANAGEMENT BOARD O.25 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. PHILIPPE AUDOUIN, FOLLOWING THE RENEWAL OF HIS TERM OF OFFICE AS A MEMBER OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. NICOLAS HUET, FOLLOWING HIS APPOINTMENT AS A MEMBER OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE AND THE STATUTORY AUDITORS' SPECIAL REPORT, RELATING TO MR. OLIVIER MILLET, FOLLOWING HIS APPOINTMENT AS A MEMBER OF THE MANAGEMENT BOARD O.28 SETTING OF THE OVERALL AMOUNT OF ANNUAL Mgmt For For ATTENDANCE FEES O.29 AUTHORIZATION TO ALLOW THE COMPANY TO BUY Mgmt Against Against BACK ITS OWN SHARES FOLLOWING A BUYBACK PROGRAM E.30 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE, MERGER AND CONTRIBUTION PREMIUMS E.31 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.32 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD IN ORDER TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFER WITH AN EXCHANGE COMPONENT E.33 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION 2 OF ARTICLE L. 411-2 OF THE MONETARY AND FINANCIAL CODE E.34 AUTHORIZATION TO THE MANAGEMENT BOARD, IN Mgmt For For THE EVENT OF ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.35 INCREASE IN THE NUMBER OF SHARES, Mgmt For For SECURITIES OR TRANSFERABLE SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.36 DELEGATION OF POWERS TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH A VIEW TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY E.37 OVERALL LIMITATIONS OF THE AMOUNT OF Mgmt For For ISSUANCES MADE UNDER THE THIRTY-FIRST TO THIRTY-SIXTH RESOLUTIONS E.38 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE INCREASE OF THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.39 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt Against Against BOARD, IN THE EVENT OF A PUBLIC OFFER(S) FOR THE COMPANY'S SECURITIES, TO ISSUE SHARE SUBSCRIPTION WARRANTS OF THE COMPANY TO BE FREELY ALLOTTED TO THE SHAREHOLDERS E.40 AMENDMENT TO ARTICLE 8 OF THE BY-LAWS - Mgmt For For INFORMATION ON THE HOLDING OF THE SHARE CAPITAL E.41 AMENDMENT TO ARTICLE 14 OF THE BY-LAWS - Mgmt For For POWERS OF THE SUPERVISORY BOARD E.42 AMENDMENT TO ARTICLE 16 OF THE BY-LAWS - Mgmt For For CENSOR O.43 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Agenda Number: 709153883 -------------------------------------------------------------------------------------------------------------------------- Security: F3322K104 Meeting Type: OGM Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0000038259 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONFIRMATION OF THE DECISION OF THE BOARD Mgmt For For OF DIRECTOR (THE ( BOARD OF DIRECTORS )) DATED JULY 10, 2017 REGARDING THE DISTRIBUTION AND PAYMENT OF AN ADDITIONAL DIVIDEND DEDUCTED FROM THE RETAINED EARNINGS ACCOUNT OF A TOTAL GROSS AMOUNT OF 342 EUROS 2 READING OF THE MANAGEMENT REPORT OF THE Mgmt For For BOARD OF DIRECTORS, INCLUDING THE REPORT ON THE MANAGEMENT OF THE GROUP, THE SPECIAL REPORT ON THE OPERATIONS CARRIED OUT UNDER THE AUTHORIZED CAPITAL ESTABLISHED PURSUANT TO THE PROVISIONS OF ARTICLE 8BIS OF THE BYLAWS (THE "ARTICLES") AND THE SPECIAL REPORT ON THE REPURCHASES BY THE COMPANY OF ITS OWN SHARES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2017 AS PROVIDED FOR IN ARTICLE 430-15 OF THE LUXEMBOURG LAW OF AUGUST 10, 1915 CONCERNING COMMERCIAL COMPANIES, AS AMENDED (THE "1915 ACT") 3 READING OF THE REPORT OF THE COMPANY'S Mgmt For For STATUTORY AUDITOR (THE "COMPANY'S STATUTORY AUDITOR") ON THE ANNUAL ACCOUNTS PREPARED IN ACCORDANCE WITH THE LAWS AND REGULATIONS OF THE GRAND DUCHY OF LUXEMBOURG, THE CONSOLIDATED ACCOUNTS OF THE GROUP PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS (IFRS), FOR THE YEAR ENDED DECEMBER 31, 2017, AND THE PERFORMANCE OF ITS ENGAGEMENT 4 APPROVAL OF THE CONSOLIDATED ACCOUNTS FOR Mgmt For For THE YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS OF DECEMBER 31, 2016) 5 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 (INCLUDING THE CORRECTION ON THE EXACT AMOUNT OF THE SHARE CAPITAL AS AT DECEMBER 31, 2016) 6 ALLOCATION OF INCOME FOR THE YEAR ENDED Mgmt For For DECEMBER 31, 2017 7 DISCHARGE TO BE GIVEN TO THE MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS FOR THE EXECUTION OF THEIR MANDATE FOR THE FISCAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017 8 DISCHARGE TO BE GIVEN TO Mgmt For For PRICEWATERHOUSECOOPERS, CERTIFIED AUDITOR, FOR THE PERFORMANCE OF ITS DUTIES FOR THE FINANCIAL YEARS ENDED DECEMBER 31, 2016 AND DECEMBER 31, 2017 9 RENEWAL OF THE MANDATE OF ADMINISTRATOR OF Mgmt For For MADAME PATRIZIA LUCHETTA 10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For FERESHTEH POUCHANTCHI 11 RENEWAL OF PRICEWATERHOUSECOOPERS' MANDATE Mgmt For For OR APPOINTMENT OF A NEW AUDITOR OF THE COMPANY 12 DETERMINATION OF ATTENDANCE FEES ALLOCATED Mgmt For For TO DIRECTORS FOR THE 2018 FINANCIAL YEAR 13 REPORT ON CAPITAL TRANSACTIONS CARRIED OUT Mgmt For For BY THE BOARD OF DIRECTORS UNDER THE SHARE BUYBACK PROGRAM APPROVED BY THE EXTRAORDINARY SHAREHOLDERS' MEETING OF APRIL 20, 2017 14 POWERS TO COMPLETE LEGAL FORMALITIES Mgmt For For CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE. -------------------------------------------------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 708583415 -------------------------------------------------------------------------------------------------------------------------- Security: F3692M128 Meeting Type: MIX Meeting Date: 08-Nov-2017 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/2 017/1002/201710021704669.pdf O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL Mgmt For For STATEMENTS AND REPORTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 2017 O.5 APPOINTMENT OF MR PAUL-FRANCOIS FOURNIER AS Mgmt For For DIRECTOR O.6 APPOINTMENT OF MR DOMINIQUE D'HINNIN AS Mgmt For For DIRECTOR O.7 APPOINTMENT OF MS ESTHER GAIDE AS DIRECTOR Mgmt For For O.8 APPOINTMENT OF MR DIDIER LEROY AS DIRECTOR Mgmt For For O.9 RENEWAL OF THE TERM OF THE COMPANY MAZARS Mgmt For For AS STATUTORY AUDITOR O.10 APPOINTMENT OF CABINET CBA AS DEPUTY Mgmt For For STATUTORY AUDITOR, UNDER THE CONDITION PRECEDENT OF THE REJECTION OF THE THIRTY-FIRST RESOLUTION O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR RODOLPHE BELMER, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL AZIBERT, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.14 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR YOHANN LEROY, DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 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 REMUNERATION AND ALL BENEFITS OF ANY KIND DUE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.16 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 DUE TO THE GENERAL MANAGER O.17 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 DUE TO THE DEPUTY GENERAL MANAGER O.18 SETTING OF ATTENDANCE FEES FOR THE CURRENT Mgmt For For FINANCIAL YEAR O.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.20 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For DECREASE THE SHARE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY THROUGH A SHARE BUYBACK PROGRAMME E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS WHOSE CAPITALISATION WOULD BE PERMITTED E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMMON SHARES OF THE COMPANY WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE CONTEXT IF A PUBLIC OFFER E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE COMPANY'S COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHTS, AS PART OF A PRIVATE PLACEMENT OFFER GOVERNED BY SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 AUTHORISATION TO THE BOARD OF DIRECTORS, IN Mgmt For For THE EVENT OF AN ISSUANCE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUANCE PRICE ACCORDING TO TERMS SET BY THE GENERAL MEETING AT UP TO 10% PER YEAR OF THE SHARE CAPITAL E.26 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AS DECIDED FOLLOWING APPLICATION OF THE TWENTY-SECOND TO TWENTY-FOURTH RESOLUTIONS E.27 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.28 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO COMPANY COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, AS COMPENSATION FOR IN-KIND CONTRIBUTIONS UP TO A LIMIT OF 10% OF THE SHARE CAPITAL OF THE COMPANY, OUTSIDE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.29 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOLLOWING THE ISSUE BY COMPANY SUBSIDIARIES OF TRANSFERABLE SECURITIES GRANTING ACCESS TO COMPANY COMMON SHARES E.30 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT RESERVED FOR MEMBERS OF THE COMPANY OR ITS GROUP'S SAVINGS SCHEME E.31 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS Mgmt For For E.32 AMENDMENT OF ARTICLE 4 OF THE BY-LAWS Mgmt For For E.33 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934785152 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 16-May-2018 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, 2018 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 2017 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Mgmt For For Incentive Plan 4 Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EVONIK INDUSTRIES AG, ESSEN Agenda Number: 709227246 -------------------------------------------------------------------------------------------------------------------------- Security: D2R90Y117 Meeting Type: AGM Meeting Date: 23-May-2018 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 (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 08.05.2018. 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 2017 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 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6.1 ELECT BERND TOENJES TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BARBARA ALBERT TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT ALDO BELLONI TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT BARBARA GRUNEWALD TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT SIEGFRIED LUTHER TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT MICHAEL RUEDIGER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT PETER SPUHLER TO THE SUPERVISORY Mgmt For For BOARD 6.8 ELECT ANGELA TITZRATH TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT VOLKER TRAUTZ TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ULRICH WEBER TO THE SUPERVISORY BOARD Mgmt For For 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For 8 APPROVE CREATION OF EUR 116.5 MILLION POOL Mgmt For For OF 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 1.25 BILLION APPROVE CREATION OF EUR 37.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 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: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXOR S.P.A., TORINO Agenda Number: 709333657 -------------------------------------------------------------------------------------------------------------------------- Security: N3140A107 Meeting Type: OGM Meeting Date: 29-May-2018 Ticker: ISIN: NL0012059018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT Non-Voting 2.B IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 2.C ADOPTION 2017 ANNUAL ACCOUNTS Mgmt For For 2.D EXPLANATION OF THE POLICY ON DIVIDENDS Non-Voting 2.E DIVIDEND DISTRIBUTION: EUR 0.35 PER SHARE Mgmt For For 3 CORPORATE MATTERS: APPOINTMENT ERNST & Mgmt For For YOUNG ACCOUNTANTS LLP AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2018 4.A DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE EXECUTIVE DIRECTOR 4.B DISCHARGE OF LIABILITY: RELEASE FROM Mgmt For For LIABILITY OF THE NON-EXECUTIVE DIRECTORS 5 APPOINTMENT OF MR JOSEPH Y. BEA AS Mgmt For For NON-EXECUTIVE DIRECTOR 6.A THE AUTHORIZATION OF THE BOARD OF DIRECTORS Mgmt For For TO REPURCHASE SHARES 6.B CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 CLOSE OF MEETING Non-Voting CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF TEXT IN RESOLUTION 2.E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 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: Courtnee A. Chun Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Jonathan L. Dolgen Mgmt For For 1h. Election of Director: Craig A. Jacobson Mgmt For For 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt For For 1k. Election of Director: Dara Khosrowshahi Mgmt For For 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt For For 1o. Election of Director: Alexander von Mgmt For For Furstenberg 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard B. McCune Mgmt For For 1g. Election of Director: Alain Monie Mgmt Against Against 1h. Election of Director: Jeffrey S. Musser Mgmt For For 1i. Election of Director: Liane J. Pelletier Mgmt For For 1j. Election of Director: Tay Yoshitani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Link Executive Shr Against For Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Shareholder Shr Against For Proxy Access -------------------------------------------------------------------------------------------------------------------------- EXPERIAN PLC Agenda Number: 708309655 -------------------------------------------------------------------------------------------------------------------------- Security: G32655105 Meeting Type: AGM Meeting Date: 20-Jul-2017 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 2017, TOGETHER WITH THE REPORT OF THE AUDITOR 2 TO APPROVE THE REPORT ON DIRECTORS' Mgmt For For REMUNERATION (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT) CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against POLICY SET OUT ON PAGES 88 TO 96 OF THE REPORT ON DIRECTOR'S REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2017 4 TO ELECT CAROLINE DONAHUE AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO ELECT MIKE ROGERS AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT ROGER DAVIS AS A DIRECTOR OF Mgmt Against Against THE COMPANY 8 TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT DEIRDRE MAHLAN AS A DIRECTOR OF Mgmt Against Against THE COMPANY 10 TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT DON ROBERT AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT GEORGE ROSE AS A DIRECTOR OF Mgmt Against Against THE COMPANY 13 TO RE-ELECT PAUL WALKER AS A DIRECTOR OF Mgmt Against Against THE COMPANY 14 TO RE-ELECT KERRY WILLIAMS AS A DIRECTOR OF Mgmt For For THE COMPANY 15 RE-APPOINTMENT OF KPMG LLP AS AUDITOR Mgmt For For 16 DIRECTORS' AUTHORITY TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 17 DIRECTORS' AUTHORITY TO ALLOT RELEVANT Mgmt For For SECURITIES 18 DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 19 ADDITIONAL DIRECTORS' AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS 20 DIRECTORS' AUTHORITY TO PURCHASE THE Mgmt For For COMPANY'S OWN SHARES -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. 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 other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt For For 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead 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. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934721906 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 15-Mar-2018 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: Francois Locoh-Donou Mgmt For For 1I. Election of Director: John McAdam Mgmt For For 1J. NOMINEE WITHDRAWN Mgmt Abstain 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 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 Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr Against For oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LTD, TORONTO Agenda Number: 709046999 -------------------------------------------------------------------------------------------------------------------------- Security: 303901102 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 'AGAINST' ONLY FOR RESOLUTION 1 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 THE SPECIAL RESOLUTION APPROVING AN Mgmt For For AMENDMENT OF THE ARTICLES OF INCORPORATION OF FAIRFAX TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE CORPORATION TO AMEND ITS ARTICLES TO INCREASE THE MINIMUM NUMBER OF DIRECTORS FROM THREE (3) TO FIVE (5) AND TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS FROM TEN (10) TO TWELVE (12), AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR DATED MARCH 9, 2018 (THE "CIRCULAR"), THE FULL TEXT OF WHICH SPECIAL RESOLUTION IS SET FORTH IN SCHEDULE "A" TO THE CIRCULAR 2.1 ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS Mgmt For For 2.2 ELECTION OF DIRECTOR: ROBERT J. GUNN Mgmt For For 2.3 ELECTION OF DIRECTOR: ALAN D. HORN Mgmt For For 2.4 ELECTION OF DIRECTOR: KAREN L. JURJEVICH Mgmt For For 2.5 ELECTION OF DIRECTOR: CHRISTINE N. MCLEAN Mgmt For For 2.6 ELECTION OF DIRECTOR: JOHN R.V. PALMER Mgmt For For 2.7 ELECTION OF DIRECTOR: TIMOTHY R. PRICE Mgmt For For 2.8 ELECTION OF DIRECTOR: BRANDON W. SWEITZER Mgmt For For 2.9 ELECTION OF DIRECTOR: LAUREN C. TEMPLETON Mgmt For For 2.10 ELECTION OF DIRECTOR: BENJAMIN P. WATSA Mgmt For For 2.11 ELECTION OF DIRECTOR: V. PREM WATSA Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR OF THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- FAMILYMART UNY HOLDINGS CO.,LTD. Agenda Number: 709368686 -------------------------------------------------------------------------------------------------------------------------- Security: J1340R107 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3802600001 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 2.1 Appoint a Director Takayanagi, Koji Mgmt For For 2.2 Appoint a Director Nakayama, Isamu Mgmt For For 2.3 Appoint a Director Sako, Norio Mgmt For For 2.4 Appoint a Director Sawada, Takashi Mgmt For For 2.5 Appoint a Director Kato, Toshio Mgmt For For 2.6 Appoint a Director Koshida, Jiro Mgmt For For 2.7 Appoint a Director Nakade, Kunihiro Mgmt For For 2.8 Appoint a Director Kubo, Isao Mgmt For For 2.9 Appoint a Director Tsukamoto, Naoyoshi Mgmt For For 2.10 Appoint a Director Tamamaki, Hiroaki Mgmt For For 2.11 Appoint a Director Takahashi, Jun Mgmt For For 2.12 Appoint a Director Saeki, Takashi Mgmt For For 2.13 Appoint a Director Izawa, Tadashi Mgmt For For 3 Appoint a Corporate Auditor Aonuma, Mgmt For For Takayuki -------------------------------------------------------------------------------------------------------------------------- FANUC CORPORATION Agenda Number: 709569048 -------------------------------------------------------------------------------------------------------------------------- Security: J13440102 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3802400006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Inaba, Yoshiharu Mgmt For For 2.2 Appoint a Director Yamaguchi, Kenji Mgmt For For 2.3 Appoint a Director Uchida, Hiroyuki Mgmt For For 2.4 Appoint a Director Gonda, Yoshihiro Mgmt For For 2.5 Appoint a Director Inaba, Kiyonori Mgmt For For 2.6 Appoint a Director Noda, Hiroshi Mgmt For For 2.7 Appoint a Director Kohari, Katsuo Mgmt For For 2.8 Appoint a Director Matsubara, Shunsuke Mgmt For For 2.9 Appoint a Director Okada, Toshiya Mgmt For For 2.10 Appoint a Director Richard E. Schneider Mgmt For For 2.11 Appoint a Director Tsukuda, Kazuo Mgmt For For 2.12 Appoint a Director Imai, Yasuo Mgmt For For 2.13 Appoint a Director Ono, Masato Mgmt For For 3 Appoint a Corporate Auditor Sumikawa, Mgmt For For Masaharu -------------------------------------------------------------------------------------------------------------------------- FAST RETAILING CO.,LTD. Agenda Number: 708739391 -------------------------------------------------------------------------------------------------------------------------- Security: J1346E100 Meeting Type: AGM Meeting Date: 30-Nov-2017 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 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FAURECIA SA, NANTERRE Agenda Number: 709419471 -------------------------------------------------------------------------------------------------------------------------- Security: F3445A108 Meeting Type: MIX Meeting Date: 29-May-2018 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 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801202.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801676.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 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 For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF A NEW AGREEMENT O.5 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF VALERIE LANDON AS DIRECTOR, AS A REPLACEMENT FOR AMPARO MORALEDA, WHO HAS RESIGNED O.6 AMOUNT OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION OF THE CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 30 MAY 2017 O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO MICHEL DE ROSEN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 30 MAY 2017 O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE PAST FINANCIAL YEAR TO PATRICK KOLLER, CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, CEILING, SUSPENSION IN PUBLIC OFFER PERIOD E.13 AUTHORIZATION 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, DURATION OF THE AUTHORIZATION, CEILING E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY GRANT EXISTING SHARES AND/OR SHARES TO BE ISSUED TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF THE ACQUISITION PERIOD, PARTICULARLY IN THE EVENT OF INVALIDITY E.15 EXTENSION OF THE DURATION OF THE COMPANY Mgmt For For AND CORRELATIVE AMENDMENT TO THE BYLAWS E.16 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For COMPANY INTO A EUROPEAN COMPANY WITH A BOARD OF DIRECTORS E.17 ADOPTION OF THE COMPANY'S BYLAWS UNDER ITS Mgmt For For NEW FORM OF EUROPEAN COMPANY E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. STOCKHOLDER PROPOSAL REGARDING APPLICATION Shr Against For OF COMPANY NON-DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 708668756 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: AGM Meeting Date: 28-Nov-2017 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 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 JULY 2017 3 TO DECLARE A FINAL DIVIDEND OF 73.33 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 JULY 2017 4 TO ELECT MR KEVIN MURPHY AS A DIRECTOR Mgmt For For 5 TO ELECT MR MICHAEL POWELL AS A DIRECTOR Mgmt For For 6 TO ELECT MS NADIA SHOURABOURA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MS TESSA BAMFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR JOHN DALY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR GARETH DAVIS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MS PILAR LOPEZ AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR JOHN MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR ALAN MURRAY AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MR DARREN SHAPLAND AS A Mgmt For For DIRECTOR 14 TO RE-ELECT MS JACQUELINE SIMMONDS AS A' Mgmt For For DIRECTOR 15 TO REAPPOINT DELOITTE LLP AS THE AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS 17 TO AUTHORISE THE COMPANY TO INCUR POLITICAL Mgmt For For EXPENDITURE AND TO MAKE POLITICAL DONATIONS 18 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES 19 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY'S DIRECTORS TO Mgmt For For ALLOT EQUITY SECURITIES WITHOUT THE APPLICATION OF PRE-EMPTION RIGHTS FOR THE PURPOSES OF FINANCING OR REFINANCING AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- FERGUSON PLC Agenda Number: 709294893 -------------------------------------------------------------------------------------------------------------------------- Security: G3408R105 Meeting Type: OGM Meeting Date: 23-May-2018 Ticker: ISIN: JE00BFNWV485 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SPECIAL DIVIDEND AND SHARE Mgmt For For CONSOLIDATION: USD 4 PER ORDINARY SHARE 2 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES -------------------------------------------------------------------------------------------------------------------------- FERRARI N.V. Agenda Number: 709016477 -------------------------------------------------------------------------------------------------------------------------- Security: N3167Y103 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0011585146 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE BOARD OF DIRECTORS FOR THE Non-Voting FINANCIAL YEAR 2017 2.B MAIN ITEMS OF CORPORATE GOVERNANCE Non-Voting STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 2.D POLICY ON ADDITIONS TO RESERVES AND ON Non-Voting DIVIDENDS 2.E ADOPTION OF THE 2017 ANNUAL ACCOUNTS Mgmt For For 2.F DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For EUR 0.71 PER SHARE 2.G GRANTING OF DISCHARGE TO THE DIRECTORS IN Mgmt For For RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2017 3.A RE-APPOINTMENT OF SERGIO MARCHIONNE Mgmt For For (EXECUTIVE DIRECTOR) 3.B RE-APPOINTMENT OF JOHN ELKANN Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.C RE-APPOINTMENT OF PIERO FERRARI Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.D RE-APPOINTMENT OF DELPHINE ARNAULT Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.E RE-APPOINTMENT OF LOUIS C. CAMILLERI Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.F RE-APPOINTMENT OF GIUSEPPINA CAPALDO Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.G RE-APPOINTMENT OF EDUARDO H. CUE Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.H RE-APPOINTMENT OF SERGIO DUCA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.I RE-APPOINTMENT OF LAPO ELKANN Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.J RE-APPOINTMENT OF AMEDEO FELISA Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.K RE-APPOINTMENT OF MARIA PATRIZIA GRIECO Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 3.L RE-APPOINTMENT OF ADAM KESWICK Mgmt For For (NON-EXECUTIVE DIRECTOR) 3.M RE-APPOINTMENT OF ELENA ZAMBON Mgmt Against Against (NON-EXECUTIVE DIRECTOR) 4 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 6 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.F AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- FERROVIAL, S.A. Agenda Number: 709012429 -------------------------------------------------------------------------------------------------------------------------- Security: E49512119 Meeting Type: OGM Meeting Date: 04-Apr-2018 Ticker: ISIN: ES0118900010 -------------------------------------------------------------------------------------------------------------------------- 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 APRIL 2018. 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 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE INDIVIDUAL FINANCIAL STATEMENTS -BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN NET EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS- AND THE MANAGEMENT REPORT OF FERROVIAL, S.A., AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT FOR THE CONSOLIDATED GROUP, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE ALLOCATION OF FINANCIAL YEAR Mgmt For For 2017 INCOME, WHICH AMOUNTS TO 97,589,632.72 EURO IN ITS ENTIRETY TO VOLUNTARY RESERVES 3 EXAMINATION AND APPROVAL, AS APPROPRIATE, Mgmt For For OF THE MANAGEMENT OF THE BOARD OF DIRECTORS CARRIED OUT IN FINANCIAL YEAR 2017 4 REAPPOINTMENT OF AUDITORS FOR THE COMPANY Mgmt For For AND ITS CONSOLIDATED GROUP: DELOITTE 5 FIRST SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 6 SECOND SHARE CAPITAL INCREASE IN THE AMOUNT Mgmt For For TO BE DETERMINED, BY ISSUING NEW ORDINARY SHARES WITH A PAR VALUE OF TWENTY EURO CENTS (EUR 0.20) EACH, AGAINST RESERVES, WITH NO SHARE PREMIUM, ALL OF THE SAME CLASS AND SERIES AS THOSE CURRENTLY OUTSTANDING, OFFERING SHAREHOLDERS THE POSSIBILITY OF SELLING THE FREE-OF-CHARGE ALLOCATION RIGHTS TO THE COMPANY ITSELF (AT A GUARANTEED PRICE) OR ON THE MARKET. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH THE DATE THE INCREASE IS TO BE EXECUTED AND THE TERMS OF THE INCREASE IN ALL RESPECTS NOT PROVIDED FOR BY THE GENERAL MEETING, AS WELL AS TO UNDERTAKE THE ACTIONS NECESSARY TO ENSURE ITS EXECUTION, TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO GRANT AS MANY PUBLIC AND PRIVATE DOCUMENTS AS ARE NECESSARY TO EXECUTE THE INCREASE, ALL IN ACCORDANCE WITH ARTICLE 297.1.A) OF THE CAPITAL COMPANIES ACT. APPLICATION BEFORE THE COMPETENT BODIES FOR ADMISSION OF THE NEW SHARES TO LISTING ON THE MADRID, BARCELONA, BILBAO AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL) (CONTINUOUS MARKET) 7 APPROVAL OF A SHARE CAPITAL REDUCTION BY Mgmt For For MEANS OF THE REDEMPTION OF A MAXIMUM OF 20,439,148 OF THE COMPANY'S OWN SHARES, REPRESENTING 2.791% OF THE COMPANY'S CURRENT SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS (WITH THE EXPRESS POWER OF SUB-DELEGATION) TO ESTABLISH ANY OTHER CONDITIONS FOR THE CAPITAL REDUCTION NOT FORESEEN BY THE GENERAL MEETING, INCLUDING, AMONG OTHER ISSUES, THE POWERS TO AMEND ARTICLE 5 OF THE BYLAWS RELATED TO SHARE CAPITAL AND TO APPLY FOR THE DELISTING AND CANCELLATION FROM THE BOOK-ENTRY REGISTERS OF THE AMORTIZED SHARES 8 DELEGATION OF POWERS TO INTERPRET, RECTIFY, Mgmt For For SUPPLEMENT, EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDER'S MEETING AND DELEGATION OF POWERS TO EXPRESS AND REGISTER THOSE RESOLUTIONS AS PUBLIC INSTRUMENTS. EMPOWERMENT TO FILE THE FINANCIAL STATEMENTS AS REFERRED TO IN ARTICLE 279 OF THE CAPITAL COMPANIES ACT 9 ANNUAL REPORT ON DIRECTORS' REMUNERATION Mgmt Against Against (ARTICLE 541.4 OF THE CAPITAL COMPANIES ACT) 10 IN ACCORDANCE WITH ARTICLE 528 OF THE Non-Voting CAPITAL COMPANIES ACT, THE SHAREHOLDERS HAVE BEEN PROVIDED WITH THE NEW TEXT OF THE REGULATIONS OF THE BOARD OF DIRECTORS HIGHLIGHTING THE APPROVED AMENDMENTS SINCE THE LAST GENERAL SHAREHOLDERS' MEETING -------------------------------------------------------------------------------------------------------------------------- FIAT CHRYSLER AUTOMOBILES N.V. Agenda Number: 709016465 -------------------------------------------------------------------------------------------------------------------------- Security: N31738102 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: NL0010877643 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A ANNUAL REPORT 2017: REPORT OF THE BOARD OF Non-Voting DIRECTORS FOR THE FINANCIAL YEAR 2017 2.B ANNUAL REPORT 2017: MAIN ITEMS OF CORPORATE Non-Voting GOVERNANCE STRUCTURE AND COMPLIANCE WITH DUTCH CORPORATE GOVERNANCE CODE 2.C ANNUAL REPORT 2017: IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY IN 2017 2.D ANNUAL REPORT 2017: POLICY ON ADDITIONS TO Non-Voting RESERVES AND ON DIVIDENDS 2.E ANNUAL REPORT 2017: ADOPTION OF THE 2017 Mgmt For For ANNUAL ACCOUNTS 2.F ANNUAL REPORT 2017: GRANTING OF DISCHARGE Mgmt For For TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2017 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 APPOINTMENT OF NON-EXECUTIVE DIRECTOR: JOHN Mgmt For For ABBOTT 4.C RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ANDREA AGNELLI 4.D RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For TIBERTO BRANDOLINI D'ADDA 4.E RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For GLENN EARLE 4.F RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For VALERIE A. MARS 4.G RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For RUTH J. SIMMONS 4.H RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For MICHELANGELO A. VOLPI 4.I RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For PATIENCE WHEATCROFT 4.J RE-APPOINTMENT OF NON-EXECUTIVE DIRECTOR: Mgmt For For ERMENEGILDO ZEGNA 5 PROPOSAL TO APPOINT ERNST & YOUNG Mgmt For For ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY 6 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY 7 CLOSE OF MEETING Non-Voting CMMT 27 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. 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 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2018 fiscal year. 4. Approval of the Fidelity National Mgmt For For Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris 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 deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Agenda Number: 709148793 -------------------------------------------------------------------------------------------------------------------------- Security: 318071404 Meeting Type: AGM Meeting Date: 09-May-2018 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 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: 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: MARY LOU KELLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: HAROLD N. KVISLE Mgmt For For 1.8 ELECTION OF DIRECTOR: STUART L. LEVENICK Mgmt For For 1.9 ELECTION OF DIRECTOR: KATHLEEN M. O'NEILL Mgmt For For 1.10 ELECTION OF DIRECTOR: CHRISTOPHER W. Mgmt For For PATTERSON 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, 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: 709343824 -------------------------------------------------------------------------------------------------------------------------- Security: 31943B100 Meeting Type: AGM Meeting Date: 29-May-2018 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 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: 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: ANNALISA KING Mgmt For For 1.5 ELECTION OF DIRECTOR: ALADIN W. MAWANI 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 RESOLVED, ON AN ADVISORY BASIS AND NOT TO Mgmt For For DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE COMPANY, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934755729 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Nevels Mgmt For For Tagar C. Olson Mgmt For For Barbara A. Yastine 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST PACIFIC COMPANY LIMITED Agenda Number: 709343949 -------------------------------------------------------------------------------------------------------------------------- Security: G34804107 Meeting Type: AGM Meeting Date: 05-Jun-2018 Ticker: ISIN: BMG348041077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 TO DECLARE A FINAL CASH DISTRIBUTION OF Mgmt For For HK5.50 CENTS (US0.71 CENTS) PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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. ANTHONI SALIM AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A FIXED TERM OF APPROXIMATELY THREE YEARS, COMMENCING ON THE DATE OF THE AGM AND EXPIRING AT THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN THE THIRD YEAR FOLLOWING THE YEAR OF HIS RE-ELECTION (BEING 2021) (THE "FIXED 3-YEAR TERM") 4.II TO RE-ELECT MR. CHRISTOPHER H. YOUNG AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.III TO RE-ELECT MR. PHILIP FAN YAN HOK AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR THE FIXED 3-YEAR TERM 4.IV TO RE-ELECT MR. TEDY DJUHAR AS A Mgmt For For 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 2019) 5 TO AUTHORISE 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 USD7,000 (HKD54,600) 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 USD6,000 (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 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426721.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0426/LTN20180426777.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 -------------------------------------------------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Agenda Number: 709133817 -------------------------------------------------------------------------------------------------------------------------- Security: 335934105 Meeting Type: AGM Meeting Date: 03-May-2018 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 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: KATHLEEN HOGENSON 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: SIMON SCOTT Mgmt For For 3 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For (UK) AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM 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 2018 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 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 auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934760821 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2018 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 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 Sandra Pianalto Mgmt For For Luis A. Reyes 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 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 5. 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 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Reduction Shr Against For in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone 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 the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- FLETCHER BUILDING LTD Agenda Number: 708548702 -------------------------------------------------------------------------------------------------------------------------- Security: Q3915B105 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: NZFBUE0001S0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT BRUCE HASSALL AS A DIRECTOR Mgmt For For 2 TO RE-ELECT CECILIA TARRANT AS A DIRECTOR Mgmt For For 3 TO AUTHORISE THE DIRECTORS TO FIX THE FEES Mgmt For For AND EXPENSES OF EY AS AUDITOR FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- FLEX LTD. Agenda Number: 934655498 -------------------------------------------------------------------------------------------------------------------------- Security: Y2573F102 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: FLEX ISIN: SG9999000020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF MR. MICHAEL D. CAPELLAS AS A Mgmt For For DIRECTOR OF FLEX. 1B. RE-ELECTION OF MR. MARC A. ONETTO AS A Mgmt For For DIRECTOR OF FLEX. 2. TO APPROVE THE RE-APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS FLEX'S INDEPENDENT AUDITORS FOR THE 2018 FISCAL YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION. 3. TO APPROVE A GENERAL AUTHORIZATION FOR THE Mgmt For For DIRECTORS OF FLEX TO ALLOT AND ISSUE ORDINARY SHARES. 4. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt For For APPROVE THE COMPENSATION OF FLEX'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION S-K, SET FORTH IN "COMPENSATION DISCUSSION AND ANALYSIS" AND IN THE COMPENSATION TABLES AND THE ACCOMPANYING NARRATIVE DISCLOSURE UNDER "EXECUTIVE COMPENSATION" IN FLEX'S PROXY STATEMENT RELATING TO ITS 2017 ANNUAL GENERAL MEETING. 5. NON-BINDING, ADVISORY RESOLUTION. TO Mgmt 1 Year For RECOMMEND THAT A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF FLEX'S NAMED EXECUTIVE OFFICERS BE PUT TO SHAREHOLDERS FOR THEIR CONSIDERATION EVERY ONE YEAR, EVERY TWO YEARS OR EVERY THREE YEARS. 6. TO APPROVE THE ADOPTION OF THE FLEX LTD. Mgmt For For 2017 EQUITY INCENTIVE PLAN. 7. TO APPROVE THE RENEWAL OF THE SHARE Mgmt For For PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEX OF ITS OWN ISSUED ORDINARY SHARES. 8. TO APPROVE CHANGES IN THE CASH COMPENSATION Mgmt For For PAYABLE TO OUR DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD, BRISBANE Agenda Number: 708598593 -------------------------------------------------------------------------------------------------------------------------- Security: Q39175106 Meeting Type: AGM Meeting Date: 09-Nov-2017 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 JOHN EALES Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934732543 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm. 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. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934779642 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Leif E. Darner Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt For For 1e. Election of Director: Roger L. Fix Mgmt For For 1f. Election of Director: John R. Friedery Mgmt For For 1g. Election of Director: Joe E. Harlan Mgmt For For 1h. Election of Director: Rick J. Mills Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. 4. A shareholder proposal requesting the Shr Against For Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. 5. A shareholder proposal requesting the Board Shr Against For of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934740158 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2018 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: Matthew K. Rose Mgmt For For 1J. Election of Director: David T. Seaton Mgmt For For 1K. Election of Director: Nader H. Sultan Mgmt For For 1L. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal requesting adoption of Shr Against For greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934746732 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt Abstain Against 1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt Abstain Against 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt Abstain Against 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FONCIERE DES REGIONS Agenda Number: 709020490 -------------------------------------------------------------------------------------------------------------------------- Security: F3832Y172 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - DISTRIBUTION OF Mgmt For For DIVIDEND O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE MENTIONED THEREIN O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVAL OF THE COMMITMENT MADE FOR THE BENEFIT OF MR. DOMINIQUE OZANNE, DEPUTY CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS, APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN LAURENT AS CHAIRMAN OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE KULLMANN AS CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER ESTEVE AS DEPUTY CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ACM VIE Mgmt Against Against COMPANY AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MR. ROMOLO Mgmt For For BARDIN AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE BENCHETRIT AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SIGRID DUHAMEL AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF CABINET Mgmt For For MAZARS AS PRINCIPLE STATUTORY AUDITOR O.17 DETERMINATION OF THE ANNUAL AMOUNT OF Mgmt For For ATTENDANCE FEES O.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.19 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY CAPITALISATION OF RESERVES, PROFITS OR PREMIUMS E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY MEANS OF CANCELLING SHARES E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE, BY WAY OF A PUBLIC OFFERING, SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS AND, FOR SHARE ISSUANCES, A COMPULSORY PRIORITY PERIOD E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND ARE COMPRISED OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND TO COMPANIES OF THE FONCIERE DES REGIONS GROUP, WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.26 POWERS TO CARRY OUT FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800421.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800824.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 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: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer 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. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt 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. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD, EAST PERTH WA Agenda Number: 708598581 -------------------------------------------------------------------------------------------------------------------------- Security: Q39360104 Meeting Type: AGM Meeting Date: 08-Nov-2017 Ticker: ISIN: AU000000FMG4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF MR ANDREW FORREST AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR MARK BARNABA AS A Mgmt For For DIRECTOR 4 ELECTION OF MS PENNY BINGHAM-HALL AS A Mgmt For For DIRECTOR 5 ELECTION OF MS JENNIFER MORRIS AS A Mgmt For For DIRECTOR 6 PARTICIPATION IN THE FORTESCUE METALS GROUP Mgmt For For LTD PERFORMANCE RIGHTS PLAN BY MS ELIZABETH GAINES 7 APPROVAL OF AN INCREASE IN FEES PAID TO Mgmt For For NON-EXECUTIVE DIRECTORS 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 8 REFRESH APPROVAL OF PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS CMMT 09 OCT 2017: PLEASE NOTE THAT THE BOARD Non-Voting DOESNOT MAKE ANY RECOMMENDATION ON RESOLUTION 7. THANK YOU CMMT 09 OCT 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. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. 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, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FORTIS INC Agenda Number: 709133754 -------------------------------------------------------------------------------------------------------------------------- Security: 349553107 Meeting Type: AGM Meeting Date: 03-May-2018 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 RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 2. THANK YOU 1.1 TO ELECT THE DIRECTOR: TRACEY C. BALL Mgmt For For 1.2 TO ELECT THE DIRECTOR: PIERRE J. BLOUIN Mgmt For For 1.3 TO ELECT THE DIRECTOR: PAUL J. BONAVIA Mgmt For For 1.4 TO ELECT THE DIRECTOR: LAWRENCE T. BORGARD Mgmt For For 1.5 TO ELECT THE DIRECTOR: MAURA J. CLARK Mgmt For For 1.6 TO ELECT THE DIRECTOR: MARGARITA K. DILLEY Mgmt For For 1.7 TO ELECT THE DIRECTOR: JULIE A. DOBSON Mgmt For For 1.8 TO ELECT THE DIRECTOR: IDA J. GOODREAU Mgmt For For 1.9 TO ELECT THE DIRECTOR: DOUGLAS J. HAUGHEY Mgmt For For 1.10 TO ELECT THE DIRECTOR: BARRY V. PERRY Mgmt For For 1.11 TO ELECT THE DIRECTOR: JOSEPH L.WELCH Mgmt For For 1.12 TO ELECT THE 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 -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico 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, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 708972167 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: AGM Meeting Date: 28-Mar-2018 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. CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 824089 DUE TO CHANGE IN VOTING STATUS 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 OPEN MEETING Non-Voting 2 CALL THE MEETING TO ORDER Non-Voting 3 DESIGNATE INSPECTOR OR SHAREHOLDER Non-Voting REPRESENTATIVE(S) OF MINUTES OF MEETING 4 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 5 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 7 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 8 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.10 PER SHARE 9 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 RECEIVE CHAIRMAN'S REVIEW ON THE Non-Voting REMUNERATION POLICY OF THE COMPANY 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF EUR 75 000 FOR CHAIRMAN, EUR 57,000 FOR VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK 12 FIX NUMBER OF DIRECTORS AT EIGHT Mgmt For For 13 REELECT HEINZ-WERNER BINZEL, EVA HAMILTON, Mgmt For For KIM IGNATIUS, MATTI LIEVONEN (CHAIRMAN), ANJA MCALISTER AND VELI-MATTI REINIKKALA AS DIRECTORS ELECT ESSIMARI KAIRISTO AND KLAUS-DIETER MAUBACH (DEPUTY CHAIRMAN) AS NEW DIRECTORS 14 APPROVE REMUNERATION OF AUDITORS Mgmt For For 15 RATIFY DELOITTE AS AUDITORS Mgmt For For 16 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt For For 17 AUTHORIZE REISSUANCE OF REPURCHASED SHARES Mgmt For For 18 AMEND ARTICLES RE: BOARD SIZE AUDITORS Mgmt For For NOTICE OF GENERAL MEETING: ART. 6, ART. 11 AND ART. 12 19 APPROVE SHARE CANCELLATION IN CONNECTION Mgmt For For WITH MERGER WITH LANSIVOIMA OYJ 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRANCO-NEVADA CORPORATION Agenda Number: 709199170 -------------------------------------------------------------------------------------------------------------------------- Security: 351858105 Meeting Type: MIX Meeting Date: 09-May-2018 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 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: 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: CATHARINE FARROW Mgmt For For 1.6 ELECTION OF DIRECTOR: LOUIS GIGNAC Mgmt For For 1.7 ELECTION OF DIRECTOR: RANDALL OLIPHANT Mgmt For For 1.8 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 4 TO APPROVE THE AMENDMENTS TO THE Mgmt For For CORPORATION'S SHARE COMPENSATION PLAN AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934716602 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Peter K. Barker Mgmt For For 1b. Election of director: Mariann Byerwalter Mgmt For For 1c. Election of director: Charles E. Johnson Mgmt For For 1d. Election of director: Gregory E. Johnson Mgmt For For 1e. Election of director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of director: Mark C. Pigott Mgmt For For 1g. Election of director: Chutta Ratnathicam Mgmt For For 1h. Election of director: Laura Stein Mgmt For For 1i. Election of director: Seth H. Waugh Mgmt For For 1j. Election of director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Board Shr Against For report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 709311978 -------------------------------------------------------------------------------------------------------------------------- Security: D3856U108 Meeting Type: AGM Meeting Date: 29-May-2018 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 (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 08 MAY 2018, 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 14 Non-Voting MAY 2018. 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 REPORT OF THE COMPANY AND OF THE GROUP FOR THE 2017 FISCAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD AND THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION STIPULATED IN SECTION 289A(1) AND SECTION 315A(1) OF THE GERMAN COMMERCIAL CODE (HGB - HANDELSGESETZBUCH) 2 RESOLUTION ON THE APPROPRIATION OF THE NET Mgmt For For RETAINED PROFITS FOR THE 2017 FISCAL YEAR : THE EXECUTIVE BOARD AND THE SUPERVISORY BOARD PROPOSE THAT THE NET RETAINED PROFITS FOR THE 2017 FISCAL YEAR TOTALING EUR 138,703,056.00 BE APPROPRIATED FOR THE DISTRIBUTION OF A DIVIDEND OF EUR 1.50 PER NO-PAR SHARE ENTITLED TO A DIVIDEND, CORRESPONDING TO A TOTAL AMOUNT OF EUR 138,587,008.50, AND TO TRANSFER THE REMAINING AMOUNT OF EUR 116,047.50 TO THE OTHER REVENUE RESERVES 3 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE EXECUTIVE BOARD FOR THE 2017 FISCAL YEAR 4 RESOLUTION ON THE FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE SUPERVISORY BOARD FOR THE2017 FISCAL YEAR 5 APPOINTMENT OF THE AUDITOR OF THE ANNUAL Mgmt For For AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, BE APPOINTED AS AUDITOR OF THE ANNUAL 6.1 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: UWE BECKER 6.2 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: KATHRIN DAHNKE 6.3 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: PETER FELDMANN 6.4 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: PETER GERBER 6.5 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: DR. MARGARETE HAASE 6.6 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: FRANK-PETER KAUFMANN 6.7 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: LOTHAR KLEMM 6.8 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: MICHAEL ODENWALD 6.9 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt Against Against SUPERVISORY BOARD: KARLHEINZ WEIMAR 6.10 RESOLUTION ON THE ELECTION OF MEMBER OF THE Mgmt For For SUPERVISORY BOARD: PROF. KATJA WINDT -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt Against Against Madonna 1.5 Election of Director Nominee: Courtney Mgmt For For Mather 1.6 Election of Director Nominee: Dustan E. Mgmt Against Against McCoy 1.7 Election of Director Nominee: Frances Mgmt Against Against Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FRESENIUS MEDICAL CARE AG & CO. KGAA, BAD HOMBURG Agenda Number: 709163745 -------------------------------------------------------------------------------------------------------------------------- Security: D2734Z107 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 26 APRIL 2018, 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 02.05.2018. 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 1.06 PER SHARE 3 APPROVE DISCHARGE OF PERSONALLY LIABLE Mgmt For For PARTNER FOR FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6 ADJUSTMENTS TO THE ARTICLES OF ASSOCIATION Mgmt For For - SECTIONS 3(2) AND 14(2) SHALL BE DELETED. - SECTION 5(3) SHALL BE DELETED. - SECTION 9(1) SHALL BE ADJUSTED EDITORIALLY. - SECTIONS 10(1), 10(2), 10(4), AND 10(6) SHALL BE ADJUSTED EDITORIALLY. - SECTION 11(1) SHALL BE ADJUSTED EDITORIALLY -------------------------------------------------------------------------------------------------------------------------- FRESENIUS SE & CO. KGAA Agenda Number: 709172706 -------------------------------------------------------------------------------------------------------------------------- Security: D27348263 Meeting Type: AGM Meeting Date: 18-May-2018 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 27/04/2018, 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 03/05/2018. 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. KGAA FOR THE FISCAL YEAR 2017 2 RESOLUTION ON THE ALLOCATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.75 PER SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2017 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR AND GROUP AUDITOR Mgmt For For FOR THE FISCAL YEAR 2018 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF THE HALF-YEARLY FINANCIAL REPORT FOR THE FIRST HALF-YEAR OF THE FISCAL YEAR 2018 AND OTHER FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR: KPMG AG 6 RESOLUTION ON THE APPROVAL OF THE REVISED Mgmt Against Against COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD OF THE GENERAL PARTNER 7 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 8 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 16, 2014 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE CANCELLATION OF THE Mgmt For For AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 16, 2014, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS 10 RESOLUTION ON THE RE-AUTHORIZATION TO Mgmt For For UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT -------------------------------------------------------------------------------------------------------------------------- FRESNILLO PLC Agenda Number: 709352722 -------------------------------------------------------------------------------------------------------------------------- Security: G371E2108 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: GB00B2QPKJ12 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVING THE 2017 REPORT AND ACCOUNTS Mgmt For For 2 APPROVAL OF THE FINAL DIVIDEND: 29.8 US Mgmt For For CENTS PER ORDINARY SHARE 3 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For REMUNERATION 4 RE-ELECTION OF MR ALBERTO BAILLERES Mgmt Abstain Against 5 RE-ELECTION OF MR ALEJANDRO BAILLERES Mgmt For For 6 RE-ELECTION OF MR JUAN BORDES Mgmt For For 7 RE-ELECTION OF MR ARTURO FERNANDEZ Mgmt For For 8 RE-ELECTION OF MR JAIME LOMELIN Mgmt For For 9 RE-ELECTION OF MR FERNANDO RUIZ Mgmt Against Against 10 RE-ELECTION OF MR CHARLES JACOB Mgmt For For 11 RE-ELECTION OF MS BARBARA GARZA LAGUERA Mgmt For For 12 RE-ELECTION OF MR JAIME SERRA Mgmt Against Against 13 RE-ELECTION OF MR ALBERTO TIBURCIO Mgmt For For 14 RE-ELECTION OF DAME JUDITH MACGREGOR Mgmt For For 15 ELECTION OF MS GEORGINA KESSEL Mgmt For For 16 APPROVAL OF AN AMENDMENT TO THE DIRECTORS' Mgmt For For REMUNERATION POLICY 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 SHARES ISSUED 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: 708352581 -------------------------------------------------------------------------------------------------------------------------- Security: M4692H103 Meeting Type: OGM Meeting Date: 08-Aug-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 DISCUSSION OF THE COMPANY'S FINANCIAL Non-Voting STATEMENTS AND DIRECTORS' REPORT FOR THE YEAR 2016 2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Mgmt For For UNTIL THE NEXT AGM AND AUTHORIZATION OF BOARD TO DETERMINE THE ACCOUNTANT-AUDITOR'S REMUNERATION 3.A RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: DR. JOHN FARBER 3.B RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MS. MAYA FARBER 3.C RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MS. SANDRA FARBER 3.D RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MR. HANS ABDERHALDEN 3.E RE-APPOINTMENT OF THE FOLLOWING DIRECTOR Mgmt For For UNTIL THE NEXT AGM: MR. GIL LEIDNER (UNAFFILIATED DIRECTOR) -------------------------------------------------------------------------------------------------------------------------- FUCHS PETROLUB SE Agenda Number: 709100351 -------------------------------------------------------------------------------------------------------------------------- Security: D27462122 Meeting Type: AGM Meeting Date: 08-May-2018 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 17 APRIL 2018, 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 23.04.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT OF EUR 125,795,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.90 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 0.91 PER PREFERRED SHARE EX-DIVIDEND DATE: MAY 9, 2018 PAYABLE DATE: MAY 11, 2018 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 THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM REPORTS FOR THE 2018 FINANCIAL YEAR AND FOR THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT -------------------------------------------------------------------------------------------------------------------------- FUJI ELECTRIC CO.,LTD. Agenda Number: 709580105 -------------------------------------------------------------------------------------------------------------------------- Security: J14112106 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3820000002 -------------------------------------------------------------------------------------------------------------------------- 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 Kitazawa, Michihiro Mgmt For For 2.2 Appoint a Director Sugai, Kenzo Mgmt For For 2.3 Appoint a Director Abe, Michio Mgmt For For 2.4 Appoint a Director Tomotaka, Masatsugu Mgmt For For 2.5 Appoint a Director Arai, Junichi Mgmt For For 2.6 Appoint a Director Tamba, Toshihito Mgmt For For 2.7 Appoint a Director Tachikawa, Naoomi Mgmt Against Against 2.8 Appoint a Director Hayashi, Yoshitsugu Mgmt For For 3 Appoint a Corporate Auditor Okuno, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORPORATION Agenda Number: 709618601 -------------------------------------------------------------------------------------------------------------------------- Security: J14208102 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kawada, Tatsuo Mgmt For For 2.5 Appoint a Director Kaiami, Makoto Mgmt For For 2.6 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.7 Appoint a Director Iwasaki, Takashi Mgmt For For 2.8 Appoint a Director Okada, Junji Mgmt For For 2.9 Appoint a Director Goto, Teiichi Mgmt For For 2.10 Appoint a Director Eda, Makiko Mgmt For For 3 Appoint a Corporate Auditor Sugita, Naohiko Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- FUJITSU LIMITED Agenda Number: 709550518 -------------------------------------------------------------------------------------------------------------------------- Security: J15708159 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3818000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tanaka, Tatsuya Mgmt For For 1.2 Appoint a Director Taniguchi, Norihiko Mgmt For For 1.3 Appoint a Director Tsukano, Hidehiro Mgmt For For 1.4 Appoint a Director Duncan Tait Mgmt For For 1.5 Appoint a Director Yamamoto, Masami Mgmt For For 1.6 Appoint a Director Yokota, Jun Mgmt For For 1.7 Appoint a Director Mukai, Chiaki Mgmt For For 1.8 Appoint a Director Abe, Atsushi Mgmt For For 1.9 Appoint a Director Kojima, Kazuto Mgmt For For 1.10 Appoint a Director Kojo, Yoshiko Mgmt For For 2 Approve Share Consolidation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Agenda Number: 709587084 -------------------------------------------------------------------------------------------------------------------------- Security: J17129107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Share Consolidation 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 Agenda Number: 709206470 -------------------------------------------------------------------------------------------------------------------------- Security: G39283109 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: GB00B01FLG62 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF FINANCIAL STATEMENTS AND Mgmt For For REPORTS OF DIRECTORS AND AUDITOR 2 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 DECLARATION OF FINAL DIVIDEND Mgmt For For 4 ELECTION OF JOHN RAMSAY AS A DIRECTOR Mgmt For For 5 RE-ELECTION OF ASHLEY ALMANZA AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN CONNOLLY AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOHN DALY AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF WINNIE KIN WAH FOK AS A Mgmt For For DIRECTOR 9 RE-ELECTION OF STEVE MOGFORD AS A DIRECTOR Mgmt For For 10 RE-ELECTION OF PAUL SPENCE AS A DIRECTOR Mgmt For For 11 RE-ELECTION OF BARBARA THORALFSSON AS A Mgmt For For DIRECTOR 12 RE-ELECTION OF TIM WELLER AS A DIRECTOR Mgmt For For 13 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR 14 AUTHORITY TO DETERMINE THE AUDITOR'S Mgmt For For REMUNERATION 15 AUTHORITY TO MAKE POLITICAL DONATIONS AND Mgmt For For INCUR POLITICAL EXPENDITURE 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 AUTHORITY FOR THE DISAPPLICATION OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS 18 ADDITIONAL AUTHORITY FOR THE DISAPPLICATION Mgmt For For OF STATUTORY PRE-EMPTION RIGHTS 19 AUTHORITY FOR PURCHASE OF OWN SHARES Mgmt For For 20 AMENDMENT TO THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION 21 ALLOW GENERAL MEETINGS (OTHER THAN AGMS) TO Mgmt For For BE CALLED ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LIMITED Agenda Number: 709095156 -------------------------------------------------------------------------------------------------------------------------- Security: Y2679D118 Meeting Type: AGM Meeting Date: 03-May-2018 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/2018/0323/LTN20180323935.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0323/LTN20180323919.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 2017 2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For DIRECTOR 2.2 TO RE-ELECT PROFESSOR PATRICK WONG LUNG TAK Mgmt For For AS A 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 CMMT PLEASE NOTE THAT RESOLUTION 4.3 IS Non-Voting CONDITIONAL UPON THE PASSING OF THE RESOLUTION NUMBERS 4.1 AND 4.2. THANK YOU 4.3 TO EXTEND THE GENERAL MANDATE AS APPROVED Mgmt Against Against UNDER 4.2 -------------------------------------------------------------------------------------------------------------------------- GALP ENERGIA, SGPS, S.A. Agenda Number: 709275211 -------------------------------------------------------------------------------------------------------------------------- Security: X3078L108 Meeting Type: AGM Meeting Date: 15-May-2018 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 RESOLVE ON THE SOLE MANAGEMENT REPORT AND Mgmt For For ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS FOR THE YEAR 2017, INCLUDING THE CORPORATE GOVERNANCE REPORT, TOGETHER WITH, NAMELY, THE ACCOUNTS LEGAL CERTIFICATION DOCUMENTS AND THE ACTIVITY REPORT AND OPINION OF THE AUDIT BOARD 2 RESOLVE ON THE PROPOSAL TO ALLOCATE THE Mgmt For For 2017-YEAR RESULTS 3 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S BOARD OF DIRECTORS 4 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S AUDIT BOARD 5 PERFORM A GENERAL APPRAISAL OF THE Mgmt For For COMPANY'S STATUTORY AUDITOR 6 RESOLVE ON THE STATEMENT OF THE Mgmt For For REMUNERATIONS' COMMITTEE ON THE REMUNERATION POLICY OF THE COMPANY'S CORPORATE BODIES MEMBERS 7 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For THE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY SHARES AND OWN BONDS OR OTHER OWN DEBT SECURITIES, BY THE COMPANY OR BY ITS AFFILIATES -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III 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 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934795090 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Andrew Etkind as ad hoc Mgmt For For Chairman of the Meeting 2. Approval of Garmin Ltd.'s 2017 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 3. Approval of the appropriation of available Mgmt For For earnings 4. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments 5. 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 30, 2017 6A. Re-election of Director: Min H. Kao Mgmt For For 6B. Re-election of Director: Joseph J. Hartnett Mgmt For For 6C. Re-election of Director: Charles W. Peffer Mgmt For For 6D. Re-election of Director: Clifton A. Pemble Mgmt For For 6E. Re-election of Director: Rebecca R. Tilden Mgmt For For 6F. Election of Director: Jonathan C. Burrell Mgmt For For 7. 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 8A. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 8B. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 8C. Re-election of Compensation Committee Mgmt For For Member: Rebecca R. Tilden 8D. Election of Compensation Committee Member: Mgmt For For Jonathan C. Burrell 9. 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 10 Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term 11. Advisory vote on executive compensation Mgmt For For 12. Binding vote to approve Fiscal Year 2019 Mgmt For For maximum aggregate compensation for the Executive Management 13. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting 14. Amendment of Articles of Association as to Mgmt For For persons who can act as chairman of general meetings 15. Amendment of Articles of Association to add Mgmt For For authorized share capital 16. Any new or modified agenda items (other Mgmt Abstain Against than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that may be properly put forth before the Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934777028 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 24-May-2018 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: Eileen Serra Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- GAS NATURAL SDG, S.A. Agenda Number: 709552485 -------------------------------------------------------------------------------------------------------------------------- Security: E5499B123 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: ES0116870314 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE STANDALONE FINANCIAL STATEMENTS Mgmt For For 2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For 4 APPROVE REALLOCATION OF RESERVES Mgmt For For 5 APPROVE DISCHARGE OF BOARD Mgmt For For 6.1 AMEND ARTICLE 1, COMPANY NAME Mgmt For For 6.2 AMEND ARTICLE 2, CORPORATE PURPOSE, AND Mgmt For For APPROVE A NEW ARTICLE 3, REGISTERED ADDRESS. DELETE CURRENT ARTICLES 2, 3 AND 4 6.3 APPROVE A NEW ARTICLE 4, SHARE CAPITAL, THE Mgmt For For SHARES AND SHAREHOLDERS, AND A NEW ARTICLE 5, PREFERENTIAL SUBSCRIPTION RIGHTS. DELETE CURRENT ARTICLES 5 TO 22 6.4 APPROVE A NEW ARTICLE 6, GENERAL MEETINGS. Mgmt For For DELETE CURRENT ARTICLES 23 TO 40 6.5 APPROVE A NEW ARTICLE 7, THE BOARD OF Mgmt Against Against DIRECTORS, AND A NEW ARTICLE 8, DELEGATION OF POWERS. BOARD COMMITTEES. DELETE CURRENT ARTICLES 41 TO 43 AND 45 TO 53 6.6 APPROVE A NEW ARTICLE 9, DIRECTORS Mgmt For For REMUNERATION. DELETE CURRENT ARTICLE 44 6.7 APPROVE A NEW ARTICLE 10, FISCAL YEAR, A Mgmt For For NEW ARTICLE 11, LEGAL RESERVE, A NEW ARTICLE 12, DIVIDEND DISTRIBUTION, AND A NEW ARTICLE 13, OTHER PROVISIONS. DELETE CURRENT ARTICLES 54 TO 71 IN THE ADDITIONAL PROVISION, THE ADDITIONAL PROVISION A AND THE TRANSITORY ARTICLE 6.8 SUBSEQUENTLY APPROVE A NEW CONSOLIDATED Mgmt Against Against TEXT OF THE ARTICLES OF ASSOCIATION 7 APPROVE NEW GENERAL MEETING REGULATIONS Mgmt For For 8 FIX NUMBER OF DIRECTORS AT 12 Mgmt For For 9.1 RATIFY APPOINTMENT OF AND ELECT FRANCISCO Mgmt For For REYNES MASSANET AS DIRECTOR 9.2 RATIFY APPOINTMENT OF AND ELECT RIOJA BIDCO Mgmt For For SHAREHOLDINGS SLU AS DIRECTOR 9.3 RATIFY APPOINTMENT OF AND ELECT THEATRE Mgmt For For DIRECTORSHIP SERVICES BETA SARL AS DIRECTOR 9.4 REELECT RAMON ADELL RAMON AS DIRECTOR Mgmt Against Against 9.5 REELECT FRANCISCO BELIL CREIXELL AS Mgmt Against Against DIRECTOR 9.6 ELECT PEDRO SAINZ DE BARANDA RIVA AS Mgmt For For DIRECTOR 9.7 ELECT CLAUDIO SANTIAGO PONSA AS DIRECTOR Mgmt For For 10.1 AMEND REMUNERATION POLICY FOR FY 2018, 2019 Mgmt Against Against AND 2020 10.2 RATIFY REMUNERATION POLICY FOR FY 2015-2018 Mgmt Against Against 11 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against 12 RECEIVE AMENDMENTS TO BOARD OF DIRECTORS Non-Voting REGULATIONS 13 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 28 JUNE 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT 30 MAY 2018: SHAREHOLDERS HOLDING LESS THAN Non-Voting "100" 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 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF RESOLUTIONS 6.1 TO 6.8 AND CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- GEA GROUP AG, BOCHUM Agenda Number: 709134251 -------------------------------------------------------------------------------------------------------------------------- Security: D28304109 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 (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 29/03/2018, 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 04/04/2018. 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 GEA GROUP AKTIENGESELLSCHAFT AND OF THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31, 2017, OF THE GROUP MANAGEMENT REPORT COMBINED WITH THE MANAGEMENT REPORT OF GEA GROUP AKTIENGESELLSCHAFT FOR FISCAL YEAR 2017 INCLUDING THE EXPLANATORY REPORT OF THE EXECUTIVE BOARD ON THE INFORMATION PROVIDED IN ACCORDANCE WITH S.289A PARA. 1 AND S.315A PARA. 1 HGB (GERMAN COMMERCIAL CODE) AS WELL AS THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017 2 APPROPRIATION OF NET EARNINGS Mgmt For For 3 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD IN FISCAL YEAR 2017 4 RATIFICATION OF THE ACTS OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD IN FISCAL YEAR 2017 5 ELECTION OF THE AUDITOR FOR FISCAL YEAR Mgmt For For 2018: KPMG AG WIRTSCHAFTSPRUEFUNGSGESELLSCHAFT 6 AUTHORIZATION TO ACQUIRE AND USE TREASURY Mgmt For For STOCKS AS WELL AS EXCLUSION OF THE RIGHT TO TENDER AND OF THE SUBSCRIPTION RIGHT 7 WITH REGARD TO ANY SHAREHOLDERS MOTIONS AND Mgmt Against Against PROPOSALS FOR ELECTIONS WHICH WERE NOT PUBLISHED PRIOR TO THE ANNUAL GENERAL MEETING BUT SUBMITTED AT THE OCCASION OF THE ANNUAL GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138 -------------------------------------------------------------------------------------------------------------------------- Security: H2942E124 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 10.40 PER SHARE 3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For 4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For 4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For 4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For 4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For 4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For 4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For PROXY 6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 7.1 APPROVE REMUNERATION REPORT Mgmt For For 7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.4 MILLION 7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 11.3 MILLION -------------------------------------------------------------------------------------------------------------------------- GECINA Agenda Number: 709001058 -------------------------------------------------------------------------------------------------------------------------- Security: F4268U171 Meeting Type: MIX Meeting Date: 18-Apr-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 TRANSFER TO A RESERVE ACCOUNT Mgmt For For O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, DISTRIBUTION OF THE DIVIDEND O.5 OPTION FOR THE PAYMENT OF THE FINAL Mgmt For For DIVIDEND IN SHARES O.6 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES RELATING TO THE FINANCIAL YEAR 2018 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS O.7 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE CONTRIBUTION COMMITMENT Mgmt For For CONCLUDED BETWEEN GECINA AND PREDICA AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE AGREEMENT CONCLUDED BETWEEN Mgmt For For GECINA AND EUROSIC AS PART OF THE ACQUISITION, BY GECINA, OF THE SHARES AND SECURITIES GRANTING ACCESS TO THE CAPITAL OF EUROSIC COMPANY, IN ACCORDANCE WITH ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ASSISTANCE AND ADVISORY Mgmt Against Against CONTRACT - ENGAGEMENT LETTER, CONCLUDED BETWEEN THE COMPANY AND MRS. DOMINIQUE DUDAN, INDEPENDENT DIRECTOR, IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L. 225-38 AND L. 225-40 TO L. 225-42 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For BERNARD CARAYON AS CENSOR O.16 RENEWAL OF THE TERM OF OFFICE OF MRS. MEKA Mgmt For For BRUNEL AS DIRECTOR O.17 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES-YVES NICOL AS DIRECTOR O.18 APPOINTMENT OF MR. BERNARD CARAYON AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. BERNARD MICHEL O.19 APPOINTMENT OF MRS. GABRIELLE GAUTHEY AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MRS. ISABELLE COURVILLE O.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AS PART OF A PUBLIC OFFER E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL OF THE COMPANY AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE EVENT OF AN EXCHANGE OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING - WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT - SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, IN THE CONTEXT OF AN OFFER BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.25 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 E.26 POSSIBILITY OF ISSUING SHARES OR Mgmt For For TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND E.27 DETERMINATION OF THE ISSUE PRICE OF SHARES Mgmt For For OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR, IN THE CONTEXT OF AN INCREASE OF THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE, RESERVED FOR MEMBERS OF SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.30 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR CERTAIN CATEGORIES OF THEM E.31 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES O.32 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0228/201802281800401.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800852.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. 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. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt For For for 2018 C1 Require the Chairman of the Board to be Shr Against For Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934667051 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2017 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: ALICIA BOLER DAVIS Mgmt For For 1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For 1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GENMAB A/S, COPENHAGEN Agenda Number: 709041331 -------------------------------------------------------------------------------------------------------------------------- Security: K3967W102 Meeting Type: AGM Meeting Date: 10-Apr-2018 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.A TO 4.F AND 5. 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.A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: MATS PETTERSSON 4.B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: DR. ANDERS GERSEL PEDERSEN 4.C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DEIRDRE P. CONNELLY 4.D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PERNILLE ERENBJERG 4.E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: ROLF HOFFMANN 4.F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. PAOLO PAOLETTI 5 RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For STATSAUTORISERET REVISIONSPARTNERSELSKAB AS AUDITOR 6.A PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against AMENDMENT OF THE REMUNERATION PRINCIPLES FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 6.B PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against ADOPTION OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2018 6.C PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 4A (AUTHORIZATION TO ISSUE SHARES) 6.D PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 8 (LANGUAGE OF DOCUMENTS PREPARED IN CONNECTION WITH THE GENERAL MEETING) 6.E PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF ARTICLE 12 (RETIREMENT AGE FOR THE MEMBERS OF THE BOARD OF DIRECTORS) 7 AUTHORIZATION OF CHAIRMAN OF GENERAL Mgmt For For MEETING TO REGISTER RESOLUTIONS PASSED BY GENERAL MEETING 8 MISCELLANEOUS Non-Voting CMMT 16 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709095966 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 SGD0.02 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK 3 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN 4 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR JONATHAN ASHERSON 5 TO RE-ELECT THE FOLLOWING PERSON AS Mgmt For For DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN WAH YEOW 6 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD1,877,000 (2017: UP TO SGD1,385,000) FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2018 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 PROPOSED SHARE ISSUE MANDATE Mgmt Against Against 9 PROPOSED MODIFICATIONS TO, AND RENEWAL OF, Mgmt For For THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS 10 PROPOSED RENEWAL OF THE SHARE BUY-BACK Mgmt Against Against MANDATE CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 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 -------------------------------------------------------------------------------------------------------------------------- GENTING SINGAPORE PLC Agenda Number: 709100034 -------------------------------------------------------------------------------------------------------------------------- Security: G3825Q102 Meeting Type: EGM Meeting Date: 17-Apr-2018 Ticker: ISIN: GB0043620292 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 2 AND 3: (A) APPROVAL BE AND IS HEREBY GIVEN TO THE COMPANY FOR THE RE-DOMICILIATION OF THE COMPANY FROM THE ISLE OF MAN TO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS, INCLUDING, WITHOUT LIMITATION, ENTERING INTO ALL SUCH ARRANGEMENTS AND AGREEMENTS AND EXECUTING ALL SUCH DOCUMENTS, AS THEY AND/OR HE MAY CONSIDER NECESSARY OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 2 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 3: (A) THE NAME OF THE COMPANY BE CHANGED FROM "GENTING SINGAPORE PLC" TO "GENTING SINGAPORE LIMITED" WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS 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 OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION 3 THAT SUBJECT TO AND CONTINGENT UPON THE Mgmt For For PASSING OF RESOLUTIONS 1 AND 2: (A) THE REGULATIONS CONTAINED IN THE NEW CONSTITUTION AS SET OUT IN APPENDIX I OF THE CIRCULAR BE APPROVED AND ADOPTED AS THE CONSTITUTION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING M&AA, WITH EFFECT FROM THE DATE OF RE-DOMICILIATION OF THE COMPANY INTO SINGAPORE; AND (B) THE DIRECTORS AND/OR ANY OF THEM BE AND IS 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 OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 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 P. Russell Hardin 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 E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GEORGE WESTON LIMITED Agenda Number: 709178948 -------------------------------------------------------------------------------------------------------------------------- Security: 961148509 Meeting Type: MIX Meeting Date: 08-May-2018 Ticker: ISIN: CA9611485090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW A. FERRIER Mgmt For For 1.2 ELECTION OF DIRECTOR: ISABELLE MARCOUX Mgmt For For 1.3 ELECTION OF DIRECTOR: SARABJIT S. MARWAH Mgmt For For 1.4 ELECTION OF DIRECTOR: GORDON M. NIXON Mgmt For For 1.5 ELECTION OF DIRECTOR: J. ROBERT S. PRICHARD Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS F. RAHILLY Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT SAWYER Mgmt For For 1.8 ELECTION OF DIRECTOR: CHRISTI STRAUSS Mgmt For For 1.9 ELECTION OF DIRECTOR: BARBARA STYMIEST Mgmt For For 1.10 ELECTION OF DIRECTOR: ALANNAH WESTON Mgmt For For 1.11 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 3 APPROVE THE SPECIAL RESOLUTION AUTHORIZING Mgmt For For THE AMENDMENT OF THE ARTICLES OF AMALGAMATION 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 -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 708373547 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: EGM Meeting Date: 15-Aug-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 Non-Voting 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 RESOLUTION REGARDING AMENDMENT OF THE Mgmt Against Against ARTICLES OF ASSOCIATION BY INCLUDING A CONVERSION PROVISION : NEW SEVENTH PARAGRAPH OF SECTION 5 8 RESOLUTION REGARDING AUTHORISATION OF THE Mgmt For For BOARD TO RESOLVE ON A NEW ISSUE OF SHARES 9 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 708744152 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: EGM Meeting Date: 04-Dec-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 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 APPROVE SPIN-OFF AGREEMENT OF ARJO AB, AND Mgmt For For DISTRIBUTION OF THE SHARES TO CURRENT SHAREHOLDERS 8 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- GETINGE AB, GETINGE Agenda Number: 709095067 -------------------------------------------------------------------------------------------------------------------------- Security: W3443C107 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 Non-Voting 3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting 4 APPROVAL OF THE AGENDA Non-Voting 5 ELECTION OF PERSONS TO APPROVE THE MINUTES Non-Voting 6 DETERMINATION OF COMPLIANCE WITH THE RULES Non-Voting OF CONVOCATION 7.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITORS REPORT 7.B PRESENTATION OF: THE CONSOLIDATED ACCOUNTS Non-Voting AND THE GROUP AUDITORS 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 BOARDS PROPOSAL FOR Non-Voting DISTRIBUTION OF THE COMPANY'S PROFIT AND THE BOARDS 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 1.50 PER SHARE 12 RESOLUTION REGARDING DISCHARGE FROM Mgmt For For LIABILITY FOR THE BOARD OF DIRECTORS AND THE CEO 13 ESTABLISHMENT OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND AUDITORS: NUMBER OF MEMBERS (10) AND DEPUTY MEMBERS (0) OF BOARD; AUDITORS (1) AND DEPUTY AUDITORS (0) 14 ESTABLISHMENT OF FEES TO THE BOARD OF Mgmt For For DIRECTORS (INCLUDING FEES FOR WORK IN COMMITTEES) AND THE AUDITOR 15.A RE-ELECTION OF CARL BENNET AS BOARD OF Mgmt Against Against DIRECTOR 15.B RE-ELECTION OF JOHAN BYGGE AS BOARD OF Mgmt For For DIRECTOR 15.C RE-ELECTION OF CECILIA DAUN WENNBORG AS Mgmt Against Against BOARD OF DIRECTOR 15.D RE-ELECTION OF BARBRO FRIDEN AS BOARD OF Mgmt For For DIRECTOR 15.E RE-ELECTION OF DAN FROHM AS BOARD OF Mgmt For For DIRECTOR 15.F RE-ELECTION OF SOFIA HASSELBERG AS BOARD OF Mgmt For For DIRECTOR 15.G RE-ELECTION OF JOHAN MALMQUIST AS BOARD OF Mgmt For For DIRECTOR 15.H RE-ELECTION OF MATTIAS PERJOS AS BOARD OF Mgmt For For DIRECTOR 15.I RE-ELECTION OF MALIN PERSSON AS BOARD OF Mgmt Against Against DIRECTOR 15.J RE-ELECTION OF JOHAN STERN AND AS BOARD OF Mgmt Against Against DIRECTOR 15.K RE-ELECTION OF CARL BENNET AS CHAIRMAN OF Mgmt For For THE BOARD 16 ELECTION OF AUDITOR: OHRLINGS Mgmt For For PRICEWATERHOUSECOOPERS AB 17 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For REMUNERATION TO SENIOR EXECUTIVES 18 CLOSING OF THE MEETING Non-Voting CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 11, 13 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 -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 For For compensation paid to the named executive officers. 3. Ratification of the selection of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GILDAN ACTIVEWEAR INC Agenda Number: 709148755 -------------------------------------------------------------------------------------------------------------------------- Security: 375916103 Meeting Type: AGM Meeting Date: 03-May-2018 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 RESOLUTION 2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.12 AND 3. 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: MARYSE BERTRAND Mgmt For For 1.4 ELECTION OF DIRECTOR: MARCELLO (MARC) CAIRA Mgmt For For 1.5 ELECTION OF DIRECTOR: GLENN J. CHAMANDY Mgmt For For 1.6 ELECTION OF DIRECTOR: SHIRLEY E. CUNNINGHAM Mgmt For For 1.7 ELECTION OF DIRECTOR: RUSSELL GOODMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: GEORGE HELLER Mgmt For For 1.9 ELECTION OF DIRECTOR: CHARLES M. HERINGTON Mgmt For For 1.10 ELECTION OF DIRECTOR: CRAIG A. LEAVITT Mgmt For For 1.11 ELECTION OF DIRECTOR: ANNE MARTIN-VACHON Mgmt For For 1.12 ELECTION OF DIRECTOR: GONZALO F. Mgmt For For VALDES-FAULI 2 APPROVING AN ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION; SEE SCHEDULE ''C'' TO THE MANAGEMENT PROXY CIRCULAR 3 THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For PROFESSIONAL ACCOUNTANTS, AS AUDITORS FOR THE ENSUING YEAR -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 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: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 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. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GIVAUDAN SA, VERNIER Agenda Number: 708981635 -------------------------------------------------------------------------------------------------------------------------- Security: H3238Q102 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 2017 2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 3 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For DISTRIBUTION: CHF 58.00 GROSS 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 THE CHAIRMAN: MR CALVIN GRIEDER Mgmt For For 5.3.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: PROF. DR WERNER BAUER 5.3.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS INGRID DELTENRE 5.3.3 RE-ELECTION OF 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 STATUTORY AUDITORS: DELOITTE Mgmt For For SA 6.1 VOTE ON THE COMPENSATION OF THE BOARD OF Mgmt For For DIRECTORS 6.2.1 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: SHORT TERM VARIABLE COMPENSATION (2017 ANNUAL INCENTIVE PLAN) 6.2.2 COMPENSATION OF THE MEMBERS OF THE Mgmt For For EXECUTIVE COMMITTEE: FIXED AND LONG TERM VARIABLE COMPENSATION (2018 PERFORMANCE SHARE PLAN - "PSP") -------------------------------------------------------------------------------------------------------------------------- GJENSIDIGE FORSIKRING ASA, LYSAKER Agenda Number: 709062157 -------------------------------------------------------------------------------------------------------------------------- Security: R2763X101 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 1 OPENING OF THE GENERAL MEETING BY THE CHAIR Non-Voting OF THE BOARD 2 ELECTION OF CHAIR OF THE MEETING Non-Voting 3 PRESENTATION OF LIST OF ATTENDING Non-Voting SHAREHOLDERS AND PROXIES 4 APPROVAL OF THE NOTICE OF THE MEETING AND Mgmt No vote THE AGENDA 5 ELECTION OF TWO REPRESENTATIVES TO CO-SIGN Non-Voting THE MINUTES TOGETHER WITH THE CHAIR OF THE MEETING 6 APPROVAL OF THE BOARD'S REPORT AND ANNUAL Mgmt No vote ACCOUNTS FOR 2017 INCLUDING ALLOCATION OF THE PROFIT FOR THE YEAR: DIVIDEND OF NOK 7.10 PER SHARE 7.A THE BOARD'S STATEMENT ON THE STIPULATION OF Mgmt No vote PAY AND OTHER REMUNERATION 7.B THE BOARD'S GUIDELINES FOR THE STIPULATION Mgmt No vote OF PAY FOR EXECUTIVE PERSONNEL FOR THE COMING FINANCIAL YEAR 7.C THE BOARD'S BINDING GUIDELINES FOR THE Mgmt No vote ALLOCATION OF SHARES, SUBSCRIPTION RIGHTS ETC. FOR THE COMING FINANCIAL YEAR 8.A AUTHORISATIONS TO THE BOARD: TO DECIDE THE Mgmt No vote DISTRIBUTION OF DIVIDEND 8.B AUTHORISATIONS TO THE BOARD: TO ACQUIRE OWN Mgmt No vote SHARES IN THE MARKED 8.C AUTHORISATIONS TO THE BOARD: TO INCREASE Mgmt No vote THE SHARE CAPITAL 8.D AUTHORISATIONS TO THE BOARD: TO RAISE Mgmt No vote SUBORDINATED LOANS AND OTHER EXTERNAL FINANCING 9 PROPOSAL FOR NEW ARTICLES OF ASSOCIATION: Mgmt No vote ARTICLE 2-5 OF THE ARTICLES OF ASSOCIATION 10.A1 ELECTION OF THE BOARD MEMBER AND CHAIR: Mgmt No vote GISELE MARCHAND 10.A2 ELECTION OF THE BOARD MEMBER: PER ARNE Mgmt No vote BJORGE 10.A3 ELECTION OF THE BOARD MEMBER: JOHN Mgmt No vote GIVERHOLT 10.A4 ELECTION OF THE BOARD MEMBER: HILDE MERETE Mgmt No vote NAFSTAD 10.A5 ELECTION OF THE BOARD MEMBER: EIVIND ELNAN Mgmt No vote 10.A6 ELECTION OF THE BOARD MEMBER: VIBEKE KRAG Mgmt No vote 10.A7 ELECTION OF THE BOARD MEMBER: TERJE Mgmt No vote SELJESETH 10.B1 ELECTION OF NOMINATION COMMITTEE MEMBER AND Mgmt No vote CHAIR: EINAR ENGER 10.B2 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOHN OVE OTTESTAD 10.B3 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote TORUN SKJERVO BAKKEN 10.B4 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote JOAKIM GJERSOE 10.B5 ELECTION OF NOMINATION COMMITTEE MEMBER: Mgmt No vote MARIANNE ODEGAARD RIBE 10.C ELECTION OF EXTERNAL AUDITOR: DELOITTE AS Mgmt No vote 11 REMUNERATION Mgmt No vote -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709156005 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO ELECT DR HAL BARRON AS A DIRECTOR Mgmt For For 4 TO ELECT DR LAURIE GLIMCHER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PHILIP HAMPTON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT EMMA WALMSLEY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT VINDI BANGA AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DR VIVIENNE COX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON DINGEMANS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT LYNN ELSENHANS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DR JESSE GOODMAN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JUDY LEWENT AS A DIRECTOR Mgmt For For 13 TO RE-ELECT URS ROHNER AS A DIRECTOR Mgmt For For 14 TO APPOINT AUDITORS: DELOITTE LLP Mgmt For For 15 TO DETERMINE REMUNERATION OF AUDITORS Mgmt For For 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE ALLOTMENT OF SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS - GENERAL Mgmt For For POWER 19 TO DISAPPLY PRE-EMPTION RIGHTS - IN Mgmt For For CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE EXEMPTION FROM STATEMENT OF Mgmt For For NAME OF SENIOR STATUTORY AUDITOR 22 TO AUTHORISE REDUCED NOTICE OF A GENERAL Mgmt For For MEETING OTHER THAN AN AGM 23 TO APPROVE ADOPTION OF NEW ARTICLES OF Mgmt For For ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Agenda Number: 709291948 -------------------------------------------------------------------------------------------------------------------------- Security: G3910J112 Meeting Type: OGM Meeting Date: 03-May-2018 Ticker: ISIN: GB0009252882 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE BUYOUT OF NOVARTIS' INTEREST Mgmt For For IN GLAXOSMITHKLINE CONSUMER HEALTHCARE HOLDINGS LIMITED FOR THE PURPOSES OF CHAPTER 11 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY -------------------------------------------------------------------------------------------------------------------------- GLENCORE PLC Agenda Number: 709133792 -------------------------------------------------------------------------------------------------------------------------- Security: G39420107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: JE00B4T3BW64 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REDUCTION OF THE COMPANY'S CAPITAL Mgmt For For CONTRIBUTION RESERVES 3 RE-ELECT ANTHONY HAYWARD AS DIRECTOR Mgmt For For 4 RE-ELECT IVAN GLASENBERG AS DIRECTOR Mgmt For For 5 RE-ELECT PETER COATES AS DIRECTOR Mgmt For For 6 RE-ELECT LEONHARD FISCHER AS DIRECTOR Mgmt For For 7 ELECT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 RE-ELECT JOHN MACK AS DIRECTOR Mgmt For For 9 ELECT GILL MARCUS AS A DIRECTOR Mgmt For For 10 RE-ELECT PATRICE MERRIN AS DIRECTOR Mgmt For For 11 APPROVE REMUNERATION REPORT Mgmt For For 12 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 13 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF 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 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708308223 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For STATEMENT, AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL ONE-TIER TAX-EXEMPT Mgmt For For DIVIDEND OF SGD 0.06 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017. (FOR ADDITIONAL DETAILS ON DIVIDEND POLICY, SEE EXPLANATORY NOTE 1) 3.A TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: DR. DIPAK CHAND JAIN 3.B TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM 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 SWE GUAN 3.C TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. MING Z. MEI 3.D TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR. THAM KUI SENG 4 TO APPROVE DIRECTORS' FEES OF USD 2,900,000 Mgmt For For FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018. (2017: USD 2,700,000) 5 TO RE-APPOINT MESSRS. KPMG LLP AS THE Mgmt For For COMPANY'S AUDITOR AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 6 AUTHORITY TO ISSUE SHARES Mgmt For For 7 AUTHORITY TO ISSUE SHARES UNDER THE GLP Mgmt For For PERFORMANCE SHARE PLAN AND THE GLP RESTRICTED SHARE PLAN 8 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE CMMT 19 JUN 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. -------------------------------------------------------------------------------------------------------------------------- GLOBAL LOGISTIC PROPERTIES LTD, SINGAPORE Agenda Number: 708668833 -------------------------------------------------------------------------------------------------------------------------- Security: Y27187106 Meeting Type: SCH Meeting Date: 30-Nov-2017 Ticker: ISIN: SG2C26962630 -------------------------------------------------------------------------------------------------------------------------- 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) THE RESOLUTION RELATING TO THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE OF SCHEME MEETING DATED 27 OCTOBER 2017 (THE "SCHEME RESOLUTION"), AND AT SUCH SCHEME MEETING (OR AT ANY ADJOURNMENT 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 03 NOV 2017: PLEASE TAKE NOTE THAT ONLY CAN Non-Voting APPOINT CHAIRMAN TO VOTE ON BEHALF, NO ATTENDEE IS ALLOWED FOR THIS COURT MEETING. THANK YOU CMMT 03 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GOLDCORP INC. Agenda Number: 709067638 -------------------------------------------------------------------------------------------------------------------------- Security: 380956409 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 DIRECTOR: BEVERLEY A. BRISCOE Mgmt For For 1.II ELECTION OF DIRECTOR: MATTHEW COON COME Mgmt For For 1.III ELECTION OF DIRECTOR: MARGOT A. FRANSSEN, Mgmt For For O.C 1.IV ELECTION OF DIRECTOR: DAVID A. GAROFALO Mgmt For For 1.V ELECTION OF DIRECTOR: CLEMENT A. PELLETIER Mgmt For For 1.VI ELECTION OF DIRECTOR: P. RANDY REIFEL Mgmt For For 1.VII ELECTION OF DIRECTOR: CHARLES R. SARTAIN Mgmt For For 1VIII ELECTION OF DIRECTOR: IAN W. TELFER Mgmt For For 1.IX ELECTION OF DIRECTOR: KENNETH F. WILLIAMSON Mgmt For For 2 THE APPOINTMENT OF DELOITTE LLP, Mgmt For For INDEPENDENT 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 -------------------------------------------------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Agenda Number: 709163339 -------------------------------------------------------------------------------------------------------------------------- Security: V39076134 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: MU0117U00026 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITED FINANCIAL Mgmt No vote STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE DIRECTORS' AND AUDITORS' REPORTS THEREON 2 TO DECLARE A FINAL DIVIDEND OF SGD 0.00116 Mgmt No vote PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD 370,033 Mgmt No vote FOR THE YEAR ENDED 31 DECEMBER 2017. (FY2016: SGD 357,816) 4 TO RE-ELECT MR. MUKTAR WIDJAJA, RETIRING BY Mgmt No vote ROTATION PURSUANT TO ARTICLE 90 OF THE CONSTITUTION OF THE COMPANY 5 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: MR. FOO MENG KEE 6 TO RE-ELECT THE FOLLOWING DIRECTOR RETIRING Mgmt No vote PURSUANT TO ARTICLE 96 OF THE CONSTITUTION OF THE COMPANY: MR. WILLIAM CHUNG NIEN CHIN 7 TO RE-APPOINT MR. KANEYALALL HAWABHAY Mgmt No vote RETIRING PURSUANT TO SECTION 138 OF THE COMPANIES ACT 2001 OF MAURITIUS 8 TO RE-APPOINT MOORE STEPHENS LLP AS Mgmt No vote AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 RENEWAL OF SHARE ISSUE MANDATE Mgmt No vote 10 RENEWAL OF SHARE PURCHASE MANDATE Mgmt No vote 11 RENEWAL OF INTERESTED PERSON TRANSACTIONS Mgmt No vote MANDATE -------------------------------------------------------------------------------------------------------------------------- GOODMAN GROUP, SYDNEY NSW Agenda Number: 708623877 -------------------------------------------------------------------------------------------------------------------------- Security: Q4229W132 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000GMG2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4, 5, 6, 7, 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 CMMT PLEASE NOTE THAT THE RESOLUTIONS 1, 2.B, 8 Non-Voting ARE FOR THE GOODMAN LOGISTICS (HK) LIMITED; RESOLUTIONS 5, 6, 7 ARE FOR THE COMPANY GOODMAN LIMITED, GOODMAN INDUSTRIAL TRUST AND GOODMAN LOGISTICS (HK) LIMITED AND THE RESOLUTIONS 2.A, 3, 4 AND 9 ARE FOR THE GOODMAN LIMITED 1 APPOINT AUDITORS OF GOODMAN LOGISTICS (HK) Mgmt For For LIMITED: MESSRS KPMG 2.A RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 2.B RE-ELECT MR IAN FERRIER, AM, AS A DIRECTOR Mgmt For For OF GOODMAN LOGISTICS (HK) LIMITED 3 ELECTION OF MR STEPHEN JOHNS AS A DIRECTOR Mgmt For For OF GOODMAN LIMITED 4 ADOPTION OF REMUNERATION REPORT Mgmt For For 5 ISSUE OF PERFORMANCE RIGHTS TO GREGORY Mgmt For For GOODMAN 6 ISSUE OF PERFORMANCE RIGHTS TO DANNY Mgmt For For PEETERS 7 ISSUE OF PERFORMANCE RIGHTS TO ANTHONY Mgmt For For ROZIC 8 AMENDMENT OF THE GLHK ARTICLES OF Mgmt For For ASSOCIATION: ARTICLE 13.7, ARTICLE 10.1(B) AND ARTICLE 12.7(B) CMMT IF YOU INTEND TO VOTE FOR THE REMUNERATION Non-Voting REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION 9 THAT, AS REQUIRED BY THE CORPORATIONS ACT: Shr Against For (A) AN EXTRAORDINARY GENERAL MEETING OF GOODMAN LIMITED (THE "SPILL MEETING") BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; (B) ALL OF THE DIRECTORS IN OFFICE WHEN THE BOARD RESOLUTION TO MAKE THE DIRECTORS' REPORT FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 WAS PASSED (OTHER THAN THE MANAGING DIRECTOR) 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 OF SHAREHOLDERS AT THE SPILL MEETING -------------------------------------------------------------------------------------------------------------------------- GPT GROUP Agenda Number: 709138792 -------------------------------------------------------------------------------------------------------------------------- Security: Q4252X155 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000GPT8 -------------------------------------------------------------------------------------------------------------------------- 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 MR LIM SWE GUAN AS A Mgmt For For DIRECTOR 2 ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (2018 DEFERRED SHORT TERM INCENTIVE) 5 GRANT OF PERFORMANCE RIGHTS TO THE Mgmt For For COMPANY'S CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR, ROBERT JOHNSTON (LONG TERM INCENTIVE) 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 6 PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GREAT-WEST LIFECO INC. Agenda Number: 709067525 -------------------------------------------------------------------------------------------------------------------------- Security: 39138C106 Meeting Type: MIX Meeting Date: 03-May-2018 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 2.22 AND 3. THANK YOU 1 PROPOSAL TO AMEND THE ARTICLES OF THE Mgmt For For CORPORATION 2.1 ELECTION OF DIRECTOR: MICHAEL R. AMEND Mgmt For For 2.2 ELECTION OF DIRECTOR: DEBORAH J. BARRETT Mgmt For For 2.3 ELECTION OF DIRECTOR: MARCEL R. COUTU Mgmt Abstain Against 2.4 ELECTION OF DIRECTOR: ANDRE DESMARAIS Mgmt Abstain Against 2.5 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt Abstain Against 2.6 ELECTION OF DIRECTOR: GARY A. DOER Mgmt For For 2.7 ELECTION OF DIRECTOR: DAVID G. FULLER Mgmt For For 2.8 ELECTION OF DIRECTOR: CLAUDE GENEREUX Mgmt For For 2.9 ELECTION OF DIRECTOR: CHAVIVA M. HOSEK Mgmt For For 2.10 ELECTION OF DIRECTOR: J. DAVID A. JACKSON Mgmt For For 2.11 ELECTION OF DIRECTOR: ELIZABETH C. LEMPRES Mgmt For For 2.12 ELECTION OF DIRECTOR: PAULA B. MADOFF Mgmt For For 2.13 ELECTION OF DIRECTOR: PAUL A. MAHON Mgmt For For 2.14 ELECTION OF DIRECTOR: SUSAN J. MCARTHUR Mgmt For For 2.15 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 2.16 ELECTION OF DIRECTOR: DONALD M. RAYMOND Mgmt Abstain Against 2.17 ELECTION OF DIRECTOR: T. TIMOTHY RYAN Mgmt For For 2.18 ELECTION OF DIRECTOR: JEROME J. SELITTO Mgmt For For 2.19 ELECTION OF DIRECTOR: JAMES M. SINGH Mgmt For For 2.20 ELECTION OF DIRECTOR: GREGORY D. TRETIAK Mgmt For For 2.21 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2.22 ELECTION OF DIRECTOR: BRIAN E. WALSH Mgmt For For 3 APPOINTMENT OF AUDITOR: DELOITTE LLP 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, S.A. Agenda Number: 709329191 -------------------------------------------------------------------------------------------------------------------------- Security: E5706X215 Meeting Type: OGM Meeting Date: 24-May-2018 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 25 MAY 2018. 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. DIVIDEND DISTRIBUTION FOR CLASS B SHARES 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 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR OF STANDALONE FINANCIAL STATEMENTS AND RENEW APPOINTMENT OF GRANT THORNTON AS CO-AUDITOR 5 RENEW APPOINTMENT OF KPMG AUDITORES AS Mgmt For For AUDITOR OF CONSOLIDATED FINANCIAL STATEMENTS 6.1 RE-ELECTION OF MS BELEN VILLALONGA MORENES Mgmt For For AS DIRECTOR 6.2 RE-ELECTION OF MS MARLA E. SALMN AS Mgmt Against Against DIRECTOR 7 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt Against Against REMUNERATION REPORT OF THE BOARD OF DIRECTORS 8 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT SA, BRUXELLES Agenda Number: 709126052 -------------------------------------------------------------------------------------------------------------------------- Security: B4746J115 Meeting Type: OGM Meeting Date: 24-Apr-2018 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 MANAGEMENT REPORT OF THE BOARD OF DIRECTORS Non-Voting AND REPORTS OF THE STATUTORY AUDITOR ON THE 2017 FINANCIAL YEAR 2.1 PRESENTATION OF THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2017. THIS ITEM DOES NOT REQUIRE A VOTE 2.2 APPROVAL OF ANNUAL ACCOUNTS FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE DIRECTORS FOR DUTIES PERFORMED DURING THE YEAR ENDED 31 DECEMBER 2017 4 PROPOSAL FOR THE DISCHARGE TO BE GRANTED TO Mgmt For For THE STATUTORY AUDITOR FOR DUTIES PERFORMED DURING THE YEAR ENDED 31 DECEMBER 2017 5 PROPOSAL TO RE-ELECT FOR A FOUR-YEAR TERM, Mgmt Against Against IN HIS CAPACITY AS DIRECTOR, PAUL DESMARAIS III, WHOSE CURRENT TERM OF OFFICE EXPIRES AT THE CONCLUSION OF THIS GENERAL SHAREHOLDERS' MEETING 6 PROPOSAL TO APPROVE THE BOARD OF DIRECTORS' Mgmt Against Against REMUNERATION REPORT FOR THE 2017 FINANCIAL YEAR 7.1 LONG TERM INCENTIVE: PROPOSAL TO APPROVE Mgmt Against Against THE OPTION PLAN ON SHARES, REFERRED TO IN THE REMUNERATION REPORT BY WHICH THE MEMBERS OF THE EXECUTIVE MANAGEMENT MAY RECEIVE IN 2018, OPTIONS RELATING TO EXISTING SHARES OF A SUB-SUBSIDIARY OF THE COMPANY. THESE OPTIONS MAY BE EXERCISED UPON THE EXPIRATION OF A PERIOD OF THREE YEARS AFTER THEIR GRANTING PURSUANT TO ARTICLE 520TER OF THE COMPANIES CODE AND IF THE TSR AT THIS ANNIVERSARY DATE REACHES AT LEAST 5% PER YEAR ON AVERAGE FOR THE PERIOD SINCE THE GRANT. THIS CONDITION WILL HAVE TO BE MET AT EACH FURTHER ANNIVERSARY DATE FOR THE EXERCISES OF EACH SUBSEQUENT YEAR, THE TSR RELATING EACH TIME TO THE PERIOD SINCE THE GRANT. THE 2018 OPTION PLAN WILL ALSO BENEFIT TO THE STAFF 7.2 LONG TERM INCENTIVE: TO THE EXTENT Mgmt Against Against NECESSARY, PROPOSAL TO APPROVE ALL CLAUSES OF THE AFOREMENTIONED PLAN AND ALL AGREEMENTS BETWEEN THE COMPANY AND THE HOLDERS OF OPTIONS, GIVING THESE HOLDERS THE RIGHT TO EXERCISE THEIR OPTIONS PRIOR TO THE EXPIRATION OF THE AFOREMENTIONED PERIOD OF THREE YEARS IN CASE OF A CHANGE OF CONTROL OF THE COMPANY, PURSUANT TO ARTICLES 520TER AND 556 OF THE COMPANIES CODE 7.3 LONG TERM INCENTIVE: PROPOSAL TO SET THE Mgmt For For MAXIMUM VALUE OF THE UNDERLYING SHARES TO BE GRANTED TO THE EXECUTIVE MANAGEMENT IN 2018, IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN, AT EUR 3.87 MILLION PER CO-CEO 7.4 LONG TERM INCENTIVE: REPORT OF THE BOARD OF Mgmt For For DIRECTORS DRAWN UP PURSUANT TO ARTICLE 629 OF THE COMPANIES CODE WITH RESPECT TO THE SECURITY REFERRED TO IN THE PROPOSAL OF THE FOLLOWING RESOLUTION 7.5 LONG TERM INCENTIVE: PURSUANT TO ARTICLE Mgmt For For 629 OF THE COMPANIES CODE, TO THE EXTENT NECESSARY, PROPOSAL TO APPROVE THE GRANT BY GBL OF A GUARANTEE TO A BANK WITH RESPECT TO THE CREDIT GRANTED BY THAT BANK TO THE SUB-SUBSIDIARY OF GBL, PERMITTING THE LATTER TO ACQUIRE GBL SHARES IN THE FRAMEWORK OF THE AFOREMENTIONED PLAN 8 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- GROUPE EUROTUNNEL S.E, PARIS Agenda Number: 709124692 -------------------------------------------------------------------------------------------------------------------------- Security: F477AL114 Meeting Type: MIX Meeting Date: 18-Apr-2018 Ticker: ISIN: FR0010533075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 885573 ON RECEIPT OF UPDATED AGENDA WITH 28 RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800777.pd f AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 17 AND 18. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885573 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. O.1 REVIEW AND APPROVAL OF THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.3 REVIEW AND APPROVAL OF THE CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For PURSUIT OF A REGULATED AGREEMENT DURING THE FINANCIAL YEAR O.5 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE AND TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JACQUES GOUNON AS DIRECTOR O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERTRAND BADRE, AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERTRAND BADRE AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CORINNE BACH AS A DIRECTOR O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PATRICIA HEWITT AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE VASSEUR AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MR. TIM Mgmt For For YEO AS DIRECTOR O.13 APPOINTMENT OF MR. GIOVANNI CASTELLUCCI AS Mgmt For For DIRECTOR O.14 APPOINTMENT OF MRS. ELISABETTA DE BERNARDI Mgmt For For DI VALSERRA AS DIRECTOR O.15 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JACQUES GOUNON, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.16 APPROVAL OF THE COMPENSATION PAID OR Mgmt For For AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. FRANCOIS GAUTHEY, DEPUTY CHIEF EXECUTIVE OFFICER E.17 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.18 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER E.19 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS, TO PROCEED WITH A COLLECTIVE ALLOCATION OF FREE SHARES TO ALL NON-EXECUTIVE EMPLOYEES OF THE COMPANY AND COMPANIES DIRECTLY RELATED TO IT OR INDIRECTLY WITHIN THE MEANING OF ARTICLE L. 225-197-2 OF THE FRENCH COMMERCIAL CODE E.20 LONG-TERM INCENTIVE PROGRAM FOR SENIOR Mgmt For For EXECUTIVES AND EXECUTIVE CORPORATE OFFICERS: CREATION OF PREFERRED SHARES CONVERTIBLE INTO COMMON SHARES AFTER A PERIOD OF THREE YEARS, UNDER PERFORMANCE CONDITIONS E.21 DELEGATION OF AUTHORITY GRANTED FOR 12 Mgmt For For MONTHS, TO THE BOARD OF DIRECTORS, TO ALLOCATE FREE SHARES PREFERABLY TO CERTAIN EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, RESULTING IN A WAIVER OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORIZATION GRANTED FOR 18 MONTHS TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING SHARES E.23 DELEGATION OF AUTHORITY GRANTED FOR 26 Mgmt For For MONTHS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING COMMON SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL OF THE COMPANY RESERVED FOR EMPLOYEES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN E.24 AMENDMENT TO ARTICLES 15, 16 AND 17 OF THE Mgmt For For COMPANY'S BY-LAWS TO DETERMINE THE TERMS OF APPOINTMENT OF THE DIRECTOR REPRESENTING EMPLOYEES E.25 AMENDMENT TO ARTICLE 15 OF THE BY-LAWS OF Mgmt For For THE COMPANY TO INCREASE THE NUMBER OF DIRECTORS E.26 AMENDMENT TO ARTICLE 23 OF THE COMPANY'S Mgmt For For BY-LAWS TO AMEND THE AGE LIMIT OF THE CHIEF EXECUTIVE OFFICER OR DEPUTY CHIEF EXECUTIVE OFFICER E.27 AMENDMENT TO ARTICLE 3 OF THE COMPANY'S Mgmt For For BY-LAWS TO CHANGE THE CORPORATE NAME TO GETLINK SE E.28 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- GVC HOLDINGS PLC, DOUGLAS Agenda Number: 709411045 -------------------------------------------------------------------------------------------------------------------------- Security: G427A6103 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: IM00B5VQMV65 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT GRANT THORNTON UK LLP AS AUDITORS Mgmt For For 4 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 5 ELECT JANE ANSCOMBE AS DIRECTOR Mgmt Against Against 6 ELECT PAUL BOWTELL AS DIRECTOR Mgmt For For 7 RE-ELECT KENNETH ALEXANDER AS DIRECTOR Mgmt For For 8 RE-ELECT KARL DIACONO AS DIRECTOR Mgmt For For 9 RE-ELECT LEE FELDMAN AS DIRECTOR Mgmt For For 10 RE-ELECT PETER ISOLA AS DIRECTOR Mgmt Against Against 11 RE-ELECT STEPHEN MORANA AS DIRECTOR Mgmt Against Against 12 RE-ELECT WILL WHITEHORN AS DIRECTOR Mgmt Against Against 13 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 14 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 16 AMEND ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- H & M HENNES & MAURITZ AB (PUBL) Agenda Number: 709350982 -------------------------------------------------------------------------------------------------------------------------- Security: W41422101 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: SE0000106270 -------------------------------------------------------------------------------------------------------------------------- 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 918479 DUE TO SPLITTING OF RESOLUTION 9B. 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 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING Non-Voting 3 RECEIVE PRESIDENT'S REPORT Non-Voting 4 PREPARE AND APPROVE LIST OF SHAREHOLDERS Non-Voting 5 APPROVE AGENDA OF MEETING Non-Voting 6 DESIGNATE INSPECTOR(S) OF MINUTES OF Non-Voting MEETING 7 ACKNOWLEDGE PROPER CONVENING OF MEETING Non-Voting 8.A RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 8.B RECEIVE AUDITOR'S STATEMENT, AND STATEMENT Non-Voting BY CHAIRMAN OF AUDIT COMMITTEE 8.C RECEIVE BOARD'S REPORT Non-Voting 8.D RECEIVE NOMINATING COMMITTEE'S REPORT Non-Voting 9.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 9.B.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 9.75 PER SHARE 9.B.2 APPROVE OMISSION OF DIVIDENDS Mgmt Against Against 9.C APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 10 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 11 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.7 MILLION FOR CHAIRMAN, AND SEK 615,000 FOR OTHER DIRECTORS APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE REMUNERATION OF AUDITORS 12.A REELECT STINA BERGFORS AS DIRECTOR Mgmt For For 12.B REELECT ANDERS DAHLVIG AS DIRECTOR Mgmt For For 12.C REELECT LENA PATRIKSSON KELLER AS DIRECTOR Mgmt For For 12.D REELECT STEFAN PERSSON (CHAIRMAN) AS Mgmt For For DIRECTOR 12.E REELECT CHRISTIAN SIEVERT AS DIRECTOR Mgmt For For 12.F REELECT ERICA WIKING HAGER AS DIRECTOR Mgmt For For 12.G REELECT NIKLAS ZENNSTROM AS DIRECTOR Mgmt For For 12.H ELECT STEFAN PERSSON AS BOARD CHAIRMAN Mgmt Against Against 13 RATIFY ERNST AND YOUNG AS AUDITORS Mgmt For For 14 ELECTION OF MEMBERS OF THE NOMINATION Mgmt Against Against COMMITTEE AND ESTABLISHMENT OF PRINCIPLES FOR THE NOMINATION COMMITTEE 15 RESOLUTION ON GUIDELINES FOR REMUNERATION Mgmt For For TO SENIOR EXECUTIVES 16 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt Against Against PEOPLE FOR THE ETHICAL TREATMENT OF ANIMALS (PETA) THAT THE BOARD BE CALLED UPON TO ADOPT A POLICY STATING THAT H&M WILL SELL NO LEATHER PRODUCTS 17 RESOLUTION PROPOSED BY THE SHAREHOLDER Mgmt Against Against BERNT COLLIN THAT TWO NEW BRANDS BE CREATED, HM BASE AND HM CLASSIC, AND THAT HIGH-QUALITY METHODOLOGY BE DEVELOPED TO FIND OUT WHAT KIND OF CLOTHES CUSTOMERS AGED 30+ WOULD LIKE 18 CLOSE MEETING Non-Voting CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 9.B.2, 16 AND 17. THANK YOU CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION FROM 14 TO 17. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 929729, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST AND H&R FINANCE T Agenda Number: 708727461 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: SGM Meeting Date: 07-Dec-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' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING 1 IN RESPECT OF THE REIT: IN RESPECT OF THE Mgmt For For SPECIAL RESOLUTION (IN THE FORM SET FORTH IN SCHEDULE A TO THE MANAGEMENT INFORMATION CIRCULAR DATED OCTOBER 31, 2017 RELATING TO THE MEETINGS (THE "CIRCULAR")) (THE "REIT ARRANGEMENT RESOLUTION") APPROVING A PLAN OF ARRANGEMENT (SUBSTANTIALLY IN THE FORM SET FORTH AS EXHIBIT A IN SCHEDULE C TO THE CIRCULAR (THE "PLAN OF ARRANGEMENT")) AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR 2 IN RESPECT OF FINANCE TRUST: IN RESPECT OF Mgmt For For THE SPECIAL RESOLUTION (IN THE FORM SET FORTH IN SCHEDULE B TO THE CIRCULAR) (THE "FINANCE TRUST ARRANGEMENT RESOLUTION") APPROVING THE PLAN OF ARRANGEMENT INVOLVING THE REIT, FINANCE TRUST AND CERTAIN OF THE REIT'S SUBSIDIARIES TO IMPLEMENT THE FINANCE TRUST REORGANIZATION, AS MORE PARTICULARLY SET FORTH IN THE CIRCULAR CMMT 08 NOV 2017: PLEASE NOTE THAT THIS MEETING Non-Voting MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS CMMT 08 NOV 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 -------------------------------------------------------------------------------------------------------------------------- H&R REAL ESTATE INVESTMENT TRUST AND H&R FINANCE T Agenda Number: 709526454 -------------------------------------------------------------------------------------------------------------------------- Security: 404428203 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 4, 2018 RELATING TO THE MEETING (THE "CIRCULAR") 11 IN RESPECT OF THE RESOLUTIONS APPROVING Mgmt For For CERTAIN AMENDMENTS TO AND THE CONTINUATION OF THE REIT'S UNITHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE TRUSTEES OF THE REIT AND AST TRUST COMPANY (CANADA), AS SET FORTH IN SCHEDULE F OF 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 -------------------------------------------------------------------------------------------------------------------------- H. LUNDBECK A/S, VALBY Agenda Number: 708995569 -------------------------------------------------------------------------------------------------------------------------- Security: K4406L129 Meeting Type: AGM Meeting Date: 20-Mar-2018 Ticker: ISIN: DK0010287234 -------------------------------------------------------------------------------------------------------------------------- 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 AND 6. THANK YOU 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST YEAR 2 PRESENTATION AND APPROVAL OF THE ANNUAL Mgmt For For REPORT 3 RESOLUTION ON THE APPROPRIATION OF PROFIT Mgmt For For OR LOSS AS RECORDED IN THE ADOPTED ANNUAL REPORT: THE BOARD OF DIRECTORS PROPOSES TO DISTRIBUTE A DIVIDEND OF 61% OF THE NET PROFIT FOR THE ACCOUNTING YEAR 2017, CORRESPONDING TO DKK 8.00 PER SHARE, OR A TOTAL DIVIDEND OF DKK 1,592 MILLION 4.1 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS SOREN RASMUSSEN 4.2 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: LENE SKOLE-SORENSEN 4.3 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS ERIK HOLMQVIST 4.4 RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY MAX LEVIN 4.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEFFREY BERKOWITZ 4.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 5 APPROVAL OF REMUNERATION FOR THE BOARD OF Mgmt For For DIRECTORS FOR THE CURRENT FINANCIAL YEAR 6 ELECTION OF ONE OR TWO STATE-AUTHORISED Mgmt For For PUBLIC ACCOUNTANTS. THE BOARD OF DIRECTORS PROPOSES THAT DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB SHOULD BE RE-ELECTED 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO ACQUIRE OWN SHARES 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt For For AUTHORISE THE CHAIRMAN OF THE MEETING TO FILE FOR REGISTRATION OF THE RESOLUTIONS PASSED AT THE GENERAL MEETING WITH THE DANISH BUSINESS AUTHORITY 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INCORPORATED Agenda Number: 709569505 -------------------------------------------------------------------------------------------------------------------------- Security: J19174101 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3766550002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 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 Mizushima, Masayuki Mgmt For For 2.8 Appoint a Director Ochiai, Hiroshi Mgmt For For 2.9 Appoint a Director Fujinuma, Daisuke Mgmt For For 2.10 Appoint a Director Yajima, Hirotake Mgmt For For 2.11 Appoint a Director Matsuda, Noboru Mgmt For For 2.12 Appoint a Director Hattori, Nobumichi Mgmt For For 2.13 Appoint a Director Yamashita, Toru Mgmt For For 3.1 Appoint a Corporate Auditor Kageyama, Mgmt For For Kazunori 3.2 Appoint a Corporate Auditor Uchida, Minoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 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: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- HAMAMATSU PHOTONICS K.K. Agenda Number: 708799448 -------------------------------------------------------------------------------------------------------------------------- Security: J18270108 Meeting Type: AGM Meeting Date: 22-Dec-2017 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 Director Hiruma, Akira Mgmt For For 2.2 Appoint a Director Takeuchi, Junichi Mgmt For For 2.3 Appoint a Director Yamamoto, Koei Mgmt For For 2.4 Appoint a Director Suzuki, Kenji Mgmt For For 2.5 Appoint a Director Hara, Tsutomu Mgmt For For 2.6 Appoint a Director Yoshida, Kenji Mgmt For For 2.7 Appoint a Director Toriyama, Naofumi Mgmt For For 2.8 Appoint a Director Mori, Kazuhiko Mgmt For For 2.9 Appoint a Director Maruno, Tadashi Mgmt For For 2.10 Appoint a Director Suzuki, Takayuki Mgmt For For 2.11 Appoint a Director Kodate, Kashiko Mgmt For For 2.12 Appoint a Director Koibuchi, Ken Mgmt For For 3 Appoint a Corporate Auditor Utsuyama, Akira Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- HAMMERSON PLC Agenda Number: 709055493 -------------------------------------------------------------------------------------------------------------------------- Security: G4273Q107 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 2017 2 TO RECEIVE AND APPROVE THE DIRECTORS' Mgmt For For REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO DECLARE A FINAL DIVIDEND: 14.8 PENCE PER Mgmt For For SHARE 4 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PIERRE BOUCHUT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT GWYN BURR AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PETER COLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT TIMON DRAKESMITH AS A DIRECTOR Mgmt For For 9 TO RE-ELECT TERRY DUDDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT ANDREW FORMICA AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JUDY GIBBONS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN-PHILIPPE MOUTON AS A Mgmt For For DIRECTOR 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE AUDIT COMMITTEE TO AGREE Mgmt For For THE AUDITOR'S 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 IN ADDITION Mgmt For For TO THOSE CONFERRED BY RESOLUTION 17 19 TO AUTHORISE MARKET PURCHASES BY THE Mgmt For For COMPANY OF ITS SHARES 20 TO RENEW THE RULES OF THE SAYE Mgmt For For 21 TO RECEIVE AND APPROVE THE SAYE IRELAND Mgmt For For 22 TO RECEIVE AND APPROVE THE SIP Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934736197 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2018 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' 2018 fiscal year 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HANG LUNG GROUP LTD, HONG KONG Agenda Number: 709086020 -------------------------------------------------------------------------------------------------------------------------- Security: Y30148111 Meeting Type: AGM Meeting Date: 26-Apr-2018 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/2018/0321/LTN20180321613.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0321/LTN20180321601.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 2017 2 TO DECLARE A FINAL DIVIDEND: FINAL DIVIDEND Mgmt For For OF HK61 CENTS PER SHARE WHICH, TOGETHER WITH THE INTERIM DIVIDEND OF HK19 CENTS PER SHARE 3.A TO RE-ELECT PROF. P.W. LIU AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR. GEORGE K.K. CHANG AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. ROY Y.C. CHEN AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT MR. PHILIP N.L. CHEN 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 BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO 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: 709086018 -------------------------------------------------------------------------------------------------------------------------- Security: Y30166105 Meeting Type: AGM Meeting Date: 26-Apr-2018 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/2018/0321/LTN20180321599.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0321/LTN20180321609.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. RONALD JOSEPH ARCULLI AS A Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. RONNIE CHICHUNG CHAN AS A Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. HAU CHEONG HO AS A DIRECTOR Mgmt For For 3.D 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 BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION 5 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt For For DIRECTORS TO BUY BACK SHARES OF THE COMPANY 6 TO GIVE GENERAL MANDATE TO THE BOARD OF Mgmt Against Against DIRECTORS TO 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 LIMITED Agenda Number: 709074950 -------------------------------------------------------------------------------------------------------------------------- Security: Y30327103 Meeting Type: AGM Meeting Date: 10-May-2018 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/2018/0320/LTN20180320353.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0320/LTN20180320343.PDF 1 TO ADOPT THE REPORTS AND AUDITED FINANCIAL Mgmt For For STATEMENTS FOR 2017 2.A TO ELECT MS LOUISA CHEANG AS DIRECTOR Mgmt For For 2.B TO RE-ELECT DR FRED ZULIU HU AS DIRECTOR Mgmt For For 2.C TO ELECT MS MARGARET W H KWAN AS DIRECTOR Mgmt For For 2.D TO RE-ELECT MS IRENE Y L LEE AS DIRECTOR Mgmt For For 2.E TO RE-ELECT MR PETER T S WONG AS DIRECTOR Mgmt Against Against 3 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR 4 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 5 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: 709522709 -------------------------------------------------------------------------------------------------------------------------- Security: J18439109 Meeting Type: AGM Meeting Date: 13-Jun-2018 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: Eliminate the Articles Mgmt For For Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares 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 Shin, Masao Mgmt For For 3.4 Appoint a Director Fujiwara, Takaoki Mgmt For For 3.5 Appoint a Director Inoue, Noriyuki Mgmt For For 3.6 Appoint a Director Mori, Shosuke Mgmt For For 3.7 Appoint a Director Shimatani, Yoshishige Mgmt For For 3.8 Appoint a Director Araki, Naoya Mgmt For For 3.9 Appoint a Director Nakagawa, Yoshihiro Mgmt For For 4.1 Appoint a Corporate Auditor Sakaguchi, Mgmt For For Haruo 4.2 Appoint a Corporate Auditor Ishii, Junzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HANNOVER RUECK SE, HANNOVER Agenda Number: 709095776 -------------------------------------------------------------------------------------------------------------------------- Security: D3015J135 Meeting Type: AGM Meeting Date: 07-May-2018 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 (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 22.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.50 PER SHARE AND SPECIAL DIVIDENDS OF EUR 1.50 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5.1 ELECT URSULA LIPOWSKY TO THE SUPERVISORY Mgmt For For BOARD 5.2 ELECT TORSTEN LEUE TO THE SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Agenda Number: 708534309 -------------------------------------------------------------------------------------------------------------------------- Security: G43940108 Meeting Type: AGM Meeting Date: 11-Oct-2017 Ticker: ISIN: GB00B1VZ0M25 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE REPORT OF DIRECTORS AND Mgmt For For AUDITED ACCOUNTS 2 APPROVE THE FINAL DIVIDEND: 20.4 PENCE PER Mgmt For For ORDINARY SHARE 3 APPROVE DIRECTORS' REMUNERATION REPORT Mgmt For For 4 APPROVE DIRECTORS' REMUNERATION POLICY Mgmt For For 5 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 6 AUDITORS' REMUNERATION Mgmt For For 7 RE-ELECTION OF MIKE EVANS - NON-EXECUTIVE Mgmt For For CHAIRMAN 8 RE-ELECTION OF CHRISTOPHER HILL - CHIEF Mgmt For For EXECUTIVE OFFICER 9 ELECTION OF PHILIP JOHNSON - CHIEF Mgmt For For FINANCIAL OFFICER 10 RE-ELECTION OF CHRIS BARLING - Mgmt For For NON-EXECUTIVE DIRECTOR 11 RE-ELECTION OF STEPHEN ROBERTSON - Mgmt For For NON-EXECUTIVE DIRECTOR 12 RE-ELECTION OF SHIRLEY GARROOD - Mgmt For For NON-EXECUTIVE DIRECTOR 13 RE-ELECTION OF JAYNE STYLES - NON-EXECUTIVE Mgmt For For DIRECTOR 14 ELECTION OF FIONA CLUTTERBUCK - Mgmt For For NON-EXECUTIVE DIRECTOR 15 ELECTION OF ROGER PERKIN - NON-EXECUTIVE Mgmt For For DIRECTOR 16 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 17 AUTHORITY TO ALLOT SHARES Mgmt For For 18 AUTHORITY TO DIS-APPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 19 TO APPROVE SHORT NOTICE FOR GENERAL Mgmt For For MEETINGS 20 TO APPROVE THE HARGREAVES LANSDOWN Mgmt For For SUSTAINED PERFORMANCE PLAN 2017 -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934751795 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 10-May-2018 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 approve the Amended and Restated Mgmt For For Harley-Davidson, Inc. Director Stock Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934676707 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LIMITED Agenda Number: 708605704 -------------------------------------------------------------------------------------------------------------------------- Security: Q4525E117 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF DIRECTOR - MR GERALD HARVEY Mgmt For For 4 RE-ELECTION OF DIRECTOR - MR CHRIS MENTIS Mgmt Against Against 5 RE-ELECTION OF DIRECTOR - MR GRAHAM CHARLES Mgmt For For PATON -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt For For 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to Shr Against For the Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Peter L. Rhein Mgmt For For 1f. 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, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934757800 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation and bylaws to declassify our board and provide for the annual election of directors; 2. DIRECTOR Betsy S. Atkins Mgmt Withheld Against Scott D. Ostfeld Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 3. 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 February 3, 2019; -------------------------------------------------------------------------------------------------------------------------- HEALTHSCOPE LTD, MELBOURNE VIC Agenda Number: 708545061 -------------------------------------------------------------------------------------------------------------------------- Security: Q4557T149 Meeting Type: AGM Meeting Date: 19-Oct-2017 Ticker: ISIN: AU000000HSO1 -------------------------------------------------------------------------------------------------------------------------- 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 2.1 RE-ELECTION OF DIRECTOR - ANTONI (TONY) Mgmt For For CIPA 2.2 RE-ELECTION OF DIRECTOR - RUPERT MYER AO Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 APPROVAL OF LONG TERM INCENTIVE GRANT OF Mgmt For For PERFORMANCE RIGHTS TO THE MD AND CEO -------------------------------------------------------------------------------------------------------------------------- HEIDELBERGCEMENT AG, HEIDELBERG Agenda Number: 709134768 -------------------------------------------------------------------------------------------------------------------------- Security: D31709104 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 18 APRIL 2018, 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 24.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.90 PER SHARE 3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER BERND SCHEIFELE FOR FISCAL 2017 3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER DOMINIK VON ACHTEN FOR FISCAL 2017 3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER KEVIN GLUSKIE FOR FISCAL 2017 3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER HAKAN GURDAL FOR FISCAL 2017 3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER JON MORRISH FOR FISCAL 2017 3.6 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER LORENZ NAEGER FOR FISCAL 2017 3.7 APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For MEMBER ALBERT SCHEUER FOR FISCAL 2017 4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRITZ-JUERGEN HECKMANN FOR FISCAL 2017 4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER HEINZ SCHMITT FOR FISCAL 2017 4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JOSEF HEUMANN FOR FISCAL 2017 4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER GABRIELE KAILING FOR FISCAL 2017 4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER LUDWIG MERCKLE FOR FISCAL 2017 4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER TOBIAS MERCKLE FOR FISCAL 2017 4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER ALAN MURRAY FOR FISCAL 2017 4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER JUERGEN SCHNEIDER FOR FISCAL 2017 4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER WERNER SCHRAEDER FOR FISCAL 2017 4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER FRANK-DIRK STEININGER FOR FISCAL 2017 4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARGRET SUCKALE FOR FISCAL 2017 4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER STEPHAN WEHNING FOR FISCAL 2017 4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For MEMBER MARION WEISSENBERGER-EIBL FOR FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6 ELECT MARGRET SUCKALE TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 4 BILLION APPROVE CREATION OF EUR 118.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- HEINEKEN HOLDING NV, AMSTERDAM Agenda Number: 709034297 -------------------------------------------------------------------------------------------------------------------------- Security: N39338194 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000008977 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting FISCAL YEAR 2017 2 IN ACCORDANCE WITH ARTICLE 2:135 SUBSECTION Non-Voting 5A OF THE DUTCH CIVIL CODE, THE IMPLEMENTATION OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS IN THE 2017 FINANCIAL YEAR WILL BE DISCUSSED. THE BOARD OF DIRECTORS' REMUNERATION POLICY IS SET OUT ON PAGE 15 OF THE 2017 ANNUAL REPORT THIS INCLUDES THE REMUNERATION OF THE MEMBERS 3 APPROVAL OF THE ANNUAL ACCOUNTS ON THE Mgmt For For FISCAL YEAR 2017 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 IT IS PROPOSED TO DISCHARGE THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE DUTIES PERFORMED DURING THE PAST FISCAL YEAR 6.A IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For BE AUTHORISED TO CAUSE THE COMPANY TO ACQUIRE ITS OWN SHARES FOR VALUABLE CONSIDERATION, UP TO A MAXIMUM NUMBER WHICH, AT THE TIME OF ACQUISITION, THE COMPANY IS PERMITTED TO ACQUIRE PURSUANT TO THE PROVISIONS OF SECTION 98, SUBSECTION 2, OF BOOK 2 OF THE NETHERLANDS CIVIL CODE AND DOES NOT EXCEED 10 PERCENT OF THE ISSUED SHARE CAPITAL AS PER THE DATE OF THIS MEETING. 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 SHARES AND AN AMOUNT EQUAL TO 110 PERCENT OF THE MARKET PRICE. BY 'MARKET PRICE' IS UNDERSTOOD THE OPENING PRICE REACHED BY THE SHARES ON THE DATE OF ACQUISITION, AS EVIDENCED BY THE OFFICIAL PRICE LIST OF EURONEXT AMSTERDAM NV. THE AUTHORISATION WILL BE VALID FOR A PERIOD OF 18 MONTHS, COMMENCING ON 19 APRIL 2018 6.B IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For BE DESIGNATED FOR A PERIOD OF 18 MONTHS AS THE BODY WHICH IS AUTHORISED TO RESOLVE TO ISSUE SHARES UP TO A NUMBER OF SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF ISSUED SHARES IN THE CAPITAL OF THE COMPANY. 6.C IT IS PROPOSED THAT THE BOARD OF DIRECTORS Mgmt For For IS AUTHORISED AS THE SOLE BODY TO LIMIT OR EXCLUDE THE PREEMPTIVE RIGHT ON NEW ISSUED SHARES IN THE COMPANY. THE AUTHORIZATION WILL BE VALID FOR A PERIOD OF 18 MONTHS AS FROM THE DATE OF THIS MEETING 7 IN ACCORDANCE WITH THE RECOMMENDATION OF Non-Voting THE MONITORING COMMITTEE CORPORATE GOVERNANCE CODE, THE IMPLEMENTATION OF AND COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE 2016 (THE 'CODE'), WILL BE DISCUSSED. AS STATED IN THE CODE, THERE SHOULD BE A BASIC RECOGNITION THAT CORPORATE GOVERNANCE MUST BE TAILORED TO THE COMPANY SPECIFIC SITUATION AND THEREFORE THAT NON-APPLICATION OF INDIVIDUAL PROVISIONS BY A COMPANY MAY BE JUSTIFIED. AS WITH THE PREVIOUS CODE, THE COMPANY ENDORSES ITS PRINCIPLES. HOWEVER, GIVEN THE STRUCTURE OF THE HEINEKEN GROUP AND SPECIFICALLY THE RELATIONSHIP BETWEEN THE COMPANY AND HEINEKEN N.V., THE COMPANY DOES NOT (FULLY) APPLY THE BEST PRACTICE PROVISIONS RELATED TO LONG-TERM VALUE CREATION AND CULTURE, MISCONDUCT AND IRREGULARITIES, RISK MANAGEMENT, THE INTERNAL AUDIT FUNCTION, THE REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS, THE PROFILE FOR THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE INDEPENDENCE OF THE NON-EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, THE COMMITTEES OF THE BOARD OF DIRECTORS AND THE EVALUATION OF THE BOARD OF DIRECTORS FURTHER DETAILS CAN BE FOUND IN THE CORPORATE GOVERNANCE STATEMENT OF THE 2017 ANNUAL REPORT WHICH IS AVAILABLE ON THE COMPANY'S WEBSITE (WWW.HEINEKENHOLDING.COM) 8 IT IS PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: ABOLISHMENT OF THE PRIORITY SHARES, BRING THE ARTICLES IN LINE WITH CHANGES IN DUTCH LEGISLATION AND TEXTUAL AMENDMENTS: ARTICLES 4, 7, 8, 9, 10, 11, 12, 13 AND 14 9.A IT IS PROPOSED TO REAPPOINT J.A.FERNANDEZ Mgmt For For CARBAJAL AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM, ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 9.B IT IS PROPOSED TO APPOINT MS.A.M.FENTENER Mgmt For For VAN VLISSINGEN AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS 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 FOR A 4-YEAR TERM , ENDING AS PER THE CONCLUSION OF THE ANNUAL GENERAL MEETING IN 2022 9.C APPOINTMENT OF MRS L.L.H. BRASSEY AS A Mgmt For For NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS CMMT 23 MAR 2018: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM OGM TO AGM AND MODIFICATION RESOLUTION 8 AND 9.C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- HEINEKEN NV, AMSTERDAM Agenda Number: 709034285 -------------------------------------------------------------------------------------------------------------------------- Security: N39427211 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 Mgmt For For 1.D RECEIVE EXPLANATION ON DIVIDEND POLICY Non-Voting 1.E APPROVE DIVIDENDS OF EUR 1.47 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 SHARE ISSUANCES UNDER ITEM 2B 3 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 AMEND ARTICLES 4, 9, 10, 12, 13 AND 16 OF Mgmt For For THE ARTICLES OF ASSOCIATION 5.A REELECT JOSE ANTONIO FERNANDEZ CARBAJAL TO Mgmt For For SUPERVISORY BOARD 5.B REELECT JAVIER GERARDO ASTABURUAGA SANJINES Mgmt For For TO SUPERVISORY BOARD 5.C REELECT JEAN-MARC HUET TO SUPERVISORY BOARD Mgmt For For 5.D ELECT MARION HELMES TO SUPERVISORY BOARD Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934721487 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin G. Cramton Mgmt For For 1B. Election of Director: Randy A. Foutch Mgmt For For 1C. Election of Director: Hans Helmerich Mgmt For For 1D. Election of Director: John W. Lindsay Mgmt For For 1E. Election of Director: Paula Marshall Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT COMPANY LIMITED Agenda Number: 709338001 -------------------------------------------------------------------------------------------------------------------------- Security: Y31476107 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0425/LTN20180425101.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0425/LTN20180425097.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 2017 2 TO DECLARE A FINAL DIVIDEND: THE BOARD Mgmt For For RECOMMENDS THE PAYMENT OF A FINAL DIVIDEND OF HKD 1.23 PER SHARE TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON MONDAY, 11 JUNE 2018, AND SUCH FINAL DIVIDEND WILL NOT BE SUBJECT TO ANY WITHHOLDING TAX IN HONG KONG. INCLUDING THE INTERIM DIVIDEND OF HKD 0.48 PER SHARE ALREADY PAID, THE TOTAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2017 WILL AMOUNT TO HKD 1.71 PER SHARE (2016: HKD 1.55 PER SHARE) 3.I TO RE-ELECT DR LEE SHAU KEE AS DIRECTOR Mgmt For For 3.II TO RE-ELECT DR LAM KO YIN, COLIN AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR YIP YING CHEE, JOHN AS Mgmt For For DIRECTOR 3.IV TO RE-ELECT MR WOO KA BIU, JACKSON AS Mgmt For For DIRECTOR 3.V TO RE-ELECT MR LEUNG HAY MAN AS DIRECTOR Mgmt Against Against 3.VI TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt For For DIRECTOR 4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX THE AUDITOR'S REMUNERATION: KPMG 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: 708990076 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M102 Meeting Type: AGM Meeting Date: 09-Apr-2018 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 (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 19 MAR 18, 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 25.03.2018. 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, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 2 RESOLUTION FOR THE APPROPRIATION OF PROFIT: Mgmt For For 1.77 EUROS PER ORDINARY SHARE AND 1.79 EUROS PER PREFERRED SHARE 3 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE PERSONALLY LIABLE PARTNER 4 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION TO APPROVE AND RATIFY THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN, GERMANY 7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ 8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Mgmt For For THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY -------------------------------------------------------------------------------------------------------------------------- HENKEL AG & CO. KGAA, DUESSELDORF Agenda Number: 708990088 -------------------------------------------------------------------------------------------------------------------------- Security: D3207M110 Meeting Type: AGM Meeting Date: 09-Apr-2018 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 19 MAR 18 , 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 25.03.2018. 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, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE COMBINED MANAGEMENT REPORT RELATING TO HENKEL AG & CO. KGAA AND THE GROUP, EACH AS APPROVED AND ENDORSED BY THE SUPERVISORY BOARD, INCLUDING THE EXPLANATORY CORPORATE GOVERNANCE/CORPORATE MANAGEMENT AND REMUNERATION REPORTS TOGETHER WITH THE INFORMATION REQUIRED ACCORDING TO SECTIONS 289A (1) AND 315A (1) OF THE GERMAN COMMERCIAL CODE [HGB], AND PRESENTATION OF THE REPORT OF THE SUPERVISORY BOARD FOR FISCAL 2017.RESOLUTION TO APPROVE THE ANNUAL FINANCIAL STATEMENTS OF HENKEL AG & CO. KGAA FOR FISCAL 2017 2 RESOLUTION ON THE APPROPRIATION OF THE Non-Voting DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,435,475,690.42 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.77 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.79 PER PREFERENCE SHARE EUR 656,725,445.42 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: APRIL 10, 2018 PAYABLE DATE: APRIL 12, 2018 3 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE PERSONALLY LIABLE PARTNER 4 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD 5 RESOLUTION TO APPROVE AND RATIFY THE Non-Voting ACTIONS OF THE MEMBERS OF THE SHAREHOLDERS' COMMITTEE 6 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE EXAMINER FOR FINANCIAL REVIEW OF THE FINANCIAL REPORT FOR THE FIRST SIX MONTHS OF FISCAL 2018: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, BERLIN , GERMANY 7 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SUPERVISORY BOARD: MR. PHILIPP SCHOLZ 8 RESOLUTION ON A SUPPLEMENTARY ELECTION TO Non-Voting THE SHAREHOLDERS' COMMITTEE: MR. JOHANN-CHRISTOPH FREY -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934789263 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2018 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: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies 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 Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. 3. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to add a forum selection clause. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. 5. Proposal to approve, by non-binding vote, Mgmt For For the 2017 compensation paid to the Company's Named Executive Officers. 6. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- HERMES INTERNATIONAL SA, PARIS Agenda Number: 709343254 -------------------------------------------------------------------------------------------------------------------------- Security: F48051100 Meeting Type: MIX Meeting Date: 05-Jun-2018 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 18 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801309.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0518/201805181801828.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 DISCHARGE GRANTED TO THE MANAGEMENT FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 ALLOCATION OF INCOME - DISTRIBUTION OF AN Mgmt For For ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS REFERRED TO IN ARTICLES L. 226-10, L. 225-38 TO L. 225-43 OF THE FRENCH COMMERCIAL CODE O.6 AUTHORIZATION GRANTED TO THE MANAGEMENT TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY O.7 REVIEW OF THE COMPENSATION PAID OR AWARDED Mgmt Against Against FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. AXEL DUMAS, MANAGER O.8 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE COMPANY EMILE HERMES SARL, MANAGER O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For MATTHIEU DUMAS AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. BLAISE Mgmt For For GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For OLYMPIA GUERRAND AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ROBERT Mgmt For For PEUGEOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR E.13 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT TO REDUCE THE 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 PROGRAM E.14 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934804762 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. 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, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HEXAGON AB Agenda Number: 709126925 -------------------------------------------------------------------------------------------------------------------------- Security: W40063104 Meeting Type: AGM Meeting Date: 04-May-2018 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: THE Non-Voting NOMINATION COMMITTEE AHEAD OF THE ANNUAL GENERAL MEETING 2018, CONSISTING OF MIKAEL EKDAHL (MELKER SCHORLING AB), JAN ANDERSSON (SWEDBANK ROBUR FONDER) ANDERS OSCARSSON (AMF AND AMF FONDER) AND OSSIAN EKDAHL (FORSTA AP-FONDEN) HAS PROPOSED THAT GUN NILSSON SHALL BE ELECTED CHAIRMAN OF THE ANNUAL GENERAL MEETING 2018 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.A PRESENTATION OF: THE ANNUAL REPORT, THE Non-Voting AUDITOR'S REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP AUDITOR'S REPORT FOR THE FINANCIAL YEAR 2017 8.B PRESENTATION OF: STATEMENT BY THE AUDITOR Non-Voting REGARDING WHETHER THE GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES, WHICH HAVE BEEN IN EFFECT SINCE THE LAST ANNUAL GENERAL MEETING, HAVE BEEN OBSERVED 8.C PRESENTATION OF: THE PROPOSAL OF THE BOARD Non-Voting 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 2017 9.B RESOLUTION REGARDING: APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET AND RESOLUTION REGARDING RECORD DAY: EUR 0.53 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 EIGHT, 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, JOHN BRANDON, HENRIK HENRIKSSON, HANS VESTBERG, SOFIA SCHORLING HOGBERG AND MARTA SCHORLING ANDREEN AS ORDINARY MEMBERS OF THE BOARD. RE-ELECTION OF GUN NILSSON AS CHAIRMAN OF THE BOARD AND HANS VESTBERG AS VICE CHAIRMAN OF THE BOARD. RE-ELECTION OF THE ACCOUNTING COMPANY ERNST & YOUNG AB AS AUDITORS OF THE COMPANY, FOR A ONE YEAR PERIOD OF MANDATE, CONSEQUENTLY UP TO AND INCLUDING THE AGM 2019, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, AND IT IS NOTED THAT THE ACCOUNTING COMPANY HAS STATED THAT AUTHORISED PUBLIC ACCOUNTANT RICKARD ANDERSSON WILL BE APPOINTED AUDITOR IN CHARGE. THE AUDITOR SHALL BE REMUNERATED ACCORDING TO AGREEMENT 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) 14 GUIDELINES FOR REMUNERATION TO SENIOR Mgmt For For EXECUTIVES 15 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- HIKARI TSUSHIN,INC. Agenda Number: 709575370 -------------------------------------------------------------------------------------------------------------------------- Security: J1949F108 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3783420007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeta, Yasumitsu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamamura, Takeshi 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Hideaki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Gido, Ko 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Owada, Seiya 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Masato -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HINO MOTORS,LTD. Agenda Number: 709580220 -------------------------------------------------------------------------------------------------------------------------- Security: 433406105 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3792600003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Ichihashi, Yasuhiko Mgmt For For 1.2 Appoint a Director Shimo, Yoshio Mgmt For For 1.3 Appoint a Director Mori, Satoru Mgmt For For 1.4 Appoint a Director Muta, Hirofumi Mgmt For For 1.5 Appoint a Director Endo, Shin Mgmt For For 1.6 Appoint a Director Nakane, Taketo Mgmt For For 1.7 Appoint a Director Sato, Shinichi Mgmt For For 1.8 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.9 Appoint a Director Yoshida, Motokazu Mgmt For For 1.10 Appoint a Director Terashi, Shigeki Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt Against Against Kitahara, Yoshiaki 3 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- HIROSE ELECTRIC CO.,LTD. Agenda Number: 709587022 -------------------------------------------------------------------------------------------------------------------------- Security: J19782101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Ishii, Kazunori Mgmt For For 2.2 Appoint a Director Nakamura, Mitsuo Mgmt For For 2.3 Appoint a Director Kondo, Makoto Mgmt For For 2.4 Appoint a Director Iizuka, Kazuyuki Mgmt For For 2.5 Appoint a Director Okano, Hiroaki Mgmt For For 2.6 Appoint a Director Kiriya, Yukio Mgmt For For 2.7 Appoint a Director Sang-Yeob Lee Mgmt For For 2.8 Appoint a Director Hotta, Kensuke Mgmt For For 2.9 Appoint a Director Motonaga, Tetsuji Mgmt For For 3.1 Appoint a Corporate Auditor Chiba, Mgmt For For Yoshikazu 3.2 Appoint a Corporate Auditor Miura, Kentaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO., INC. Agenda Number: 709345044 -------------------------------------------------------------------------------------------------------------------------- Security: J20076121 Meeting Type: AGM Meeting Date: 24-May-2018 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: 709525779 -------------------------------------------------------------------------------------------------------------------------- Security: J20160107 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Sarumaru, Masayuki Mgmt For For 1.5 Appoint a Director Richard Dyck Mgmt For For 1.6 Appoint a Director Matsuda, Chieko Mgmt For For 1.7 Appoint a Director Kitamatsu, Yoshihito Mgmt For For 1.8 Appoint a Director Nomura, Yoshihiro Mgmt For For 1.9 Appoint a Director Maruyama, Hisashi Mgmt For For 1.10 Appoint a Director Tanaka, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 709558817 -------------------------------------------------------------------------------------------------------------------------- Security: J20244109 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Katsurayama, Tetsuo Mgmt For For 1.6 Appoint a Director Sakurai, Toshikazu Mgmt For For 1.7 Appoint a Director Sumioka, Koji Mgmt For For 1.8 Appoint a Director Tanaka, 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: 709558970 -------------------------------------------------------------------------------------------------------------------------- Security: J20416103 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3678800008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kitayama, Ryuichi 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 Hayakawa, Hideyo Mgmt For For 1.5 Appoint a Director Toda, Hiromichi Mgmt For For 1.6 Appoint a Director Nishimi, Yuji Mgmt For For 1.7 Appoint a Director Tamura, Mayumi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HITACHI METALS,LTD. Agenda Number: 709568919 -------------------------------------------------------------------------------------------------------------------------- Security: J20538112 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3786200000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nishino, Toshikazu 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 Sasaka, Katsuro 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: 709549539 -------------------------------------------------------------------------------------------------------------------------- Security: J20454112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3788600009 -------------------------------------------------------------------------------------------------------------------------- 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 Ihara, Katsumi Mgmt For For 2.2 Appoint a Director Cynthia Carroll Mgmt For For 2.3 Appoint a Director Joe Harlan Mgmt For For 2.4 Appoint a Director George Buckley Mgmt For For 2.5 Appoint a Director Louise Pentland Mgmt For For 2.6 Appoint a Director Mochizuki, Harufumi Mgmt For For 2.7 Appoint a Director Yamamoto, Takatoshi Mgmt For For 2.8 Appoint a Director Yoshihara, Hiroaki Mgmt For For 2.9 Appoint a Director Tanaka, Kazuyuki Mgmt For For 2.10 Appoint a Director Nakanishi, Hiroaki Mgmt For For 2.11 Appoint a Director Nakamura, Toyoaki Mgmt For For 2.12 Appoint a Director Higashihara, Toshiaki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HK ELECTRIC INVESTMENTS AND HK ELECTRIC INVESTMENT Agenda Number: 709153720 -------------------------------------------------------------------------------------------------------------------------- Security: Y32359104 Meeting Type: AGM Meeting Date: 09-May-2018 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/2018/0403/LTN201804031464.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 2017 2.A TO ELECT MR. LI TZAR KUOI, VICTOR AS A Mgmt For For DIRECTOR 2.B TO ELECT MR. CHAN LOI SHUN AS A DIRECTOR Mgmt For For 2.C TO ELECT MR. JIANG XIAOJUN AS A DIRECTOR Mgmt For For 2.D TO ELECT MR. KWAN KAI CHEONG AS A DIRECTOR Mgmt For For 2.E TO ELECT MR. SHAN SHEWU AS A DIRECTOR Mgmt For For 2.F TO ELECT MR. ZHU GUANGCHAO AS A DIRECTOR Mgmt For For 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: 709133639 -------------------------------------------------------------------------------------------------------------------------- Security: Y3R29Z107 Meeting Type: AGM Meeting Date: 10-May-2018 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. 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, 2017, THE AUDITED FINANCIAL STATEMENTS OF THE TRUSTEE-MANAGER FOR THE YEAR ENDED DECEMBER 31, 2017, 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 36.75 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, 2017 (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 36.75 HK CENTS PER ORDINARY SHARE, IN RESPECT OF THE SAME PERIOD) 3.A TO RE-ELECT MR LI TZAR KAI, RICHARD AS A Mgmt Against Against DIRECTOR OF THE COMPANY AND THE TRUSTEE-MANAGER 3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.C TO RE-ELECT MR SUNIL VARMA AS A DIRECTOR OF Mgmt Against Against THE COMPANY AND THE TRUSTEE-MANAGER 3.D TO RE-ELECT MS FRANCES WAIKWUN WONG AS A Mgmt For For DIRECTOR OF 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 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328864.pdf , http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0328/LTN20180328870.pdf -------------------------------------------------------------------------------------------------------------------------- HOCHTIEF AG VORMGEBRHELFMANNESSEN Agenda Number: 709093049 -------------------------------------------------------------------------------------------------------------------------- Security: D33134103 Meeting Type: AGM Meeting Date: 03-May-2018 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 (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 12.04.2018, 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 18.04.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 217,334,000 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3.38 PER NO-PAR SHARE EUR 149,690.06 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: JULY 6, 2018 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 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE INTERIM ANNUAL REPORT FOR THE FIRST HALF-YEAR OF THE 2018 FINANCIAL YEAR: DELOITTE GMBH, MUNICH -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934744601 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Kevin Hardage Mgmt Abstain Against 1g. Election of Director: Michael Jennings Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934723138 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 3. To approve the Amended and Restated Mgmt For For Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- HONDA MOTOR CO., LTD. Agenda Number: 709529955 -------------------------------------------------------------------------------------------------------------------------- Security: J22302111 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: JP3854600008 -------------------------------------------------------------------------------------------------------------------------- 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 Hachigo, Takahiro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuraishi, Seiji 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsumoto, Yoshiyuki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Mikoshiba, Toshiaki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamane, Yoshi 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Takeuchi, Kohei 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kunii, Hideko 1.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozaki, Motoki 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ito, Takanobu 2 Approve Details of the Stock Compensation Mgmt For For to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo 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: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD, HONG KONG Agenda Number: 709073542 -------------------------------------------------------------------------------------------------------------------------- Security: Y3506N139 Meeting Type: AGM Meeting Date: 25-Apr-2018 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/2018/0320/LTN20180320329.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0320/LTN20180320325.pdf 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND OF HKD 2.85 PER Mgmt For For SHARE 3.A TO ELECT CHAN TZE CHING, IGNATIUS AS Mgmt For For DIRECTOR 3.B TO ELECT HU ZULIU, FRED AS DIRECTOR Mgmt For For 3.C TO ELECT JOHN MACKAY MCCULLOCH WILLIAMSON Mgmt For For AS DIRECTOR 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 REMUNERATION OF HKD 2,190,000 Mgmt For For AND HKD 730,000 PER ANNUM RESPECTIVELY BE PAYABLE TO HKEX'S CHAIRMAN AND EACH OF THE OTHER NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LIMITED Agenda Number: 709245129 -------------------------------------------------------------------------------------------------------------------------- Security: G4587L109 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: BMG4587L1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT LORD POWELL OF BAYSWATER AS A Mgmt For For DIRECTOR 4 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934712159 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: GLENN S. FORBES, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1L. 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 28, 2018. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. 4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HOSHIZAKI CORPORATION Agenda Number: 709033699 -------------------------------------------------------------------------------------------------------------------------- Security: J23254105 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Kobayashi, Yasuhiro 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Hongo, Masami 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawai, Hideki 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Maruyama, Satoru 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 Ochiai, Shinichi 1.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Yoshio 1.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Seko, Yoshihiko 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kitagaito, Hiromitsu 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Motomatsu, Shigeru 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Takeshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Suzuki, Tachio 4 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 5 Approve Payment of Accrued Benefits Mgmt For For associated with Abolition of Retirement Benefit System for Current Directors 6 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 -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2018 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: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Stockholder proposal for an annual Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- HOYA CORPORATION Agenda Number: 709549731 -------------------------------------------------------------------------------------------------------------------------- Security: J22848105 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Yoshihara, Hiroaki Mgmt For For 1.7 Appoint a Director Suzuki, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler 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, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HSBC HOLDINGS PLC Agenda Number: 709034158 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: EGM Meeting Date: 10-Apr-2018 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: 709033500 -------------------------------------------------------------------------------------------------------------------------- Security: G4634U169 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: GB0005405286 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT & ACCOUNTS Mgmt For For 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3.A TO ELECT MARK TUCKER AS A DIRECTOR Mgmt For For 3.B TO ELECT JOHN FLINT AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT KATHLEEN CASEY AS A DIRECTOR Mgmt For For 3.D TO RE-ELECT LAURA CHA AS A DIRECTOR Mgmt For For 3.E TO RE-ELECT HENRI DE CASTRIES AS A DIRECTOR Mgmt For For 3.F TO RE-ELECT LORD EVANS OF WEARDALE AS A Mgmt For For DIRECTOR 3.G TO RE-ELECT IRENE LEE AS A DIRECTOR Mgmt For For 3.H TO RE-ELECT IAIN MACKAY AS A DIRECTOR Mgmt For For 3.I TO RE-ELECT HEIDI MILLER AS A DIRECTOR Mgmt For For 3.J TO RE-ELECT MARC MOSES AS A DIRECTOR Mgmt For For 3.K TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 3.L TO RE-ELECT JONATHAN SYMONDS AS A DIRECTOR Mgmt For For 3.M TO RE-ELECT JACKSON TAI AS A DIRECTOR Mgmt For For 3.N TO RE-ELECT PAULINE VAN DER MEER MOHR AS A Mgmt For For DIRECTOR 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 AUTHORISE THE DIRECTORS TO OFFER A SCRIP Mgmt For For DIVIDEND ALTERNATIVE 15 TO APPROVE AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 16 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: 709093126 -------------------------------------------------------------------------------------------------------------------------- Security: D34902102 Meeting Type: AGM Meeting Date: 03-May-2018 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 (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 18 Non-Voting APR 2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 2.65 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 -------------------------------------------------------------------------------------------------------------------------- HULIC CO.,LTD. Agenda Number: 708985429 -------------------------------------------------------------------------------------------------------------------------- Security: J23594112 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 2.1 Appoint a Director Nishiura, Saburo Mgmt For For 2.2 Appoint a Director Yoshidome, Manabu Mgmt For For 2.3 Appoint a Director Shiga, Hidehiro Mgmt For For 2.4 Appoint a Director Furuichi, Shinji Mgmt For For 2.5 Appoint a Director Kobayashi, Hajime Mgmt For For 2.6 Appoint a Director Maeda, Takaya Mgmt For For 2.7 Appoint a Director Miyajima, Tsukasa Mgmt For For 2.8 Appoint a Director Yamada, Hideo Mgmt For For 2.9 Appoint a Director Fukushima, Atsuko Mgmt For For 2.10 Appoint a Director Takahashi, Kaoru Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight 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. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For 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 C. Michael Petters 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. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HUSKY ENERGY INC, CALGARY AB Agenda Number: 709091348 -------------------------------------------------------------------------------------------------------------------------- Security: 448055103 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 Abstain Against 2 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For THE CORPORATION -------------------------------------------------------------------------------------------------------------------------- HUSQVARNA AB (PUBL) Agenda Number: 709040985 -------------------------------------------------------------------------------------------------------------------------- Security: W4235G116 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 1 OPENING OF THE AGM Non-Voting 2 ELECTION OF CHAIR OF THE MEETING: BJORN Non-Voting KRISTIANSSON 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 RESOLUTIONS 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 RESOLUTIONS CONCERNING: PROPOSED Mgmt For For DISTRIBUTION OF EARNINGS (ALLOCATION OF THE COMPANY'S PROFIT OR LOSS PURSUANT TO THE ADOPTED BALANCE SHEET): SEK 2.25 PER SHARE, TO BE PAID IN TWO INSTALLMENTS 8.C RESOLUTIONS 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: EIGHT DIRECTORS 10 DETERMINATION OF REMUNERATION TO THE Mgmt For For DIRECTORS 11.A1 RE-ELECTION OF DIRECTOR: TOM JOHNSTONE Mgmt Against Against 11.A2 RE-ELECTION OF DIRECTOR: ULLA LITZEN Mgmt Against Against 11.A3 RE-ELECTION OF DIRECTOR: KATARINA MARTINSON Mgmt For For 11.A4 RE-ELECTION OF DIRECTOR: BERTRAND Mgmt Against Against NEUSCHWANDER 11.A5 RE-ELECTION OF DIRECTOR: DANIEL NODHALL Mgmt For For 11.A6 RE-ELECTION OF DIRECTOR: LARS PETTERSSON Mgmt Against Against 11.A7 RE-ELECTION OF DIRECTOR: CHRISTINE ROBINS Mgmt For For 11.A8 RE-ELECTION OF DIRECTOR: KAI WARN Mgmt For For 11.B ELECTION OF CHAIR OF THE BOARD: TOM Mgmt Against Against JOHNSTONE 12 ELECTION OF, AND REMUNERATION TO, EXTERNAL Mgmt For For AUDITORS: ERNST & YOUNG 13 RESOLUTION TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION REGARDING THE TERM OF OFFICE FOR EXTERNAL AUDITORS: ARTICLE 7 14 RESOLUTION ON PRINCIPLES FOR REMUNERATION Mgmt Against Against FOR GROUP MANAGEMENT 15 RESOLUTION REGARDING THE ADOPTION OF A LONG Mgmt Against Against TERM INCENTIVE PROGRAM (LTI 2018) 16 RESOLUTION ON AUTHORIZATION TO ENTER INTO Mgmt Against Against EQUITY SWAP ARRANGEMENTS TO COVER OBLIGATIONS UNDER LTI 2018 AND ANY PREVIOUSLY RESOLVED LTI PROGRAMS 17 RESOLUTION ON AUTHORIZATION TO RESOLVE ON Mgmt For For THE ISSUANCE OF NEW SHARES 18 CLOSING OF THE MEETING Non-Voting CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 890385 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. CMMT 12 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 12. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 891367, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST, SINGAPORE Agenda Number: 709095978 -------------------------------------------------------------------------------------------------------------------------- Security: Y3780D104 Meeting Type: AGM Meeting Date: 13-Apr-2018 Ticker: ISIN: SG2D00968206 -------------------------------------------------------------------------------------------------------------------------- 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 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 2017 TOGETHER WITH THE AUDITOR'S REPORT THEREON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE AUDITOR OF HPH TRUST 3 AUTHORITY TO ISSUE NEW UNITS IN HPH TRUST Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HYDRO ONE LTD, TORONTO, ON Agenda Number: 709149000 -------------------------------------------------------------------------------------------------------------------------- Security: 448811208 Meeting Type: AGM Meeting Date: 15-May-2018 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 1.14 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 F. 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: ROBERTA JAMIESON Mgmt For For 1.10 ELECTION OF DIRECTOR: FRANCES LANKIN Mgmt For For 1.11 ELECTION OF DIRECTOR: PHILIP S. ORSINO Mgmt For For 1.12 ELECTION OF DIRECTOR: JANE PEVERETT Mgmt For For 1.13 ELECTION OF DIRECTOR: GALE RUBENSTEIN Mgmt For For 1.14 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 COMPANY LIMITED Agenda Number: 709139011 -------------------------------------------------------------------------------------------------------------------------- Security: Y38203124 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0328/LTN201803281093.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328972.PDF 1 TO RECEIVE AND CONSIDER THE STATEMENT OF Mgmt For For ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON 2.I TO RE-ELECT MR. LAU LAWRENCE JUEN-YEE Mgmt For For 2.II TO RE-ELECT MR. LEE TZE HAU MICHAEL Mgmt For For 2.III TO RE-ELECT MR. POON CHUNG YIN JOSEPH Mgmt For For 3 TO APPROVE REVISION OF DIRECTOR FEES Mgmt For For PAYABLE TO NON-EXECUTIVE DIRECTORS 4 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR OF THE COMPANY AT A FEE TO BE AGREED BY THE DIRECTORS 5 TO GIVE DIRECTORS A GENERAL MANDATE TO Mgmt For For ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ITS ISSUED SHARES AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% 6 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 -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934821326 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 28-Jun-2018 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 A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. To approve the 2018 Stock Plan Proposal. Mgmt For For 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IBERDROLA, S.A. Agenda Number: 708995709 -------------------------------------------------------------------------------------------------------------------------- Security: E6165F166 Meeting Type: OGM Meeting Date: 13-Apr-2018 Ticker: ISIN: ES0144580Y14 -------------------------------------------------------------------------------------------------------------------------- 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 14 APR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL Non-Voting MEETING, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EURO GROSS PER SHARE 1 APPROVAL OF THE ANNUAL ACCOUNTS FOR Mgmt For For FINANCIAL YEAR 2017 2 APPROVAL OF THE MANAGEMENT REPORTS FOR Mgmt For For FINANCIAL YEAR 2017 3 APPROVAL OF THE MANAGEMENT AND ACTIVITIES Mgmt For For OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2017 4 APPOINTMENT OF MR ANTHONY L. GARDNER AS Mgmt For For INDEPENDENT DIRECTOR 5 RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ Mgmt For For AS INDEPENDENT DIRECTOR 6 APPROVAL OF THE PROPOSED ALLOCATION OF Mgmt For For PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2017, THE SUPPLEMENTARY PAYMENT OF WHICH WILL BE MADE WITHIN THE FRAMEWORK OF THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 7 APPROVAL OF A FIRST INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,310 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 8 APPROVAL OF A SECOND INCREASE IN CAPITAL BY Mgmt For For MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 1,140 MILLION EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA FLEXIBLE REMUNERATION" SYSTEM 9 APPROVAL OF A REDUCTION IN SHARE CAPITAL BY Mgmt For For MEANS OF THE RETIREMENT OF A MAXIMUM OF 198,374,000 OWN SHARES (3.08% OF THE SHARE CAPITAL) 10 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2017 11 APPROVAL OF A NEW DIRECTOR REMUNERATION Mgmt For For POLICY 12 APPROVAL FOR THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE OWN SHARES 13 DELEGATION OF POWERS FOR THE FORMALISATION Mgmt For For AND CONVERSION INTO A PUBLIC INSTRUMENT OF THE RESOLUTIONS ADOPTED -------------------------------------------------------------------------------------------------------------------------- ICA GRUPPEN AB (PUBL) Agenda Number: 709053932 -------------------------------------------------------------------------------------------------------------------------- Security: W4241E105 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 1 OPEN MEETING Non-Voting 2 ELECT CHAIRMAN OF MEETING: CLAES-GORAN Non-Voting SYLVEN 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 RECEIVE REPORT ON OPERATIONS Non-Voting 8 RECEIVE REPORT ON BOARD'S WORK Non-Voting 9 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS 10 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 11 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF SEK 11.00 PER SHARE 12 APPROVE DISCHARGE OF BOARD AND PRESIDENT Mgmt For For 13 RECEIVE REPORT ON NOMINATING COMMITTEE'S Non-Voting WORK 14 DETERMINE NUMBER OF MEMBERS (10) AND DEPUTY Mgmt For For MEMBERS (0) OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 15 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS 16 REELECT GORAN BLOMBERG, CECILIA DAUN Mgmt Against Against WENNBORG, ANDREA GISLE JOOSEN, FREDRIK HAGGLUND, JEANETTE JAGER, BENGT KJELL, MAGNUS MOBERG, CLAES-GORAN SYLVEN (CHAIR) AND ANETTE WIOTTI AS DIRECTORS; ELECT FREDRIK PERSSON AS NEW DIRECTOR 17 RATIFY KPMG AS AUDITORS Mgmt For For 18 AUTHORIZE CHAIRMAN OF BOARD AND Mgmt For For REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE 19 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt For For OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 20 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- ICADE Agenda Number: 709626456 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 29-Jun-2018 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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 949821 DUE TO RECEIPT OF ADDITIONAL 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. 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/public ations/balo/pdf/2018/0613/201806131803095.pd f E.1 REVIEW AND APPROVAL OF THE MERGER BY Mgmt For For ABSORPTION OF ANF IMMOBILIER BY ICADE E.2 ACKNOWLEDGMENT OF THE FULFILMENT OF THE Mgmt For For SUSPENSIVE CONDITIONS AND CORRELATIVE DECISION, ON THE DATE OF COMPLETION OF THE MERGER, OF A CAPITAL INCREASE OF ICADE AS COMPENSATION FOR THE CONTRIBUTIONS RELATED TO THE MERGER E.3 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For RELATING TO THE OPTIONS OF PURCHASING OUTSTANDING SHARE ON THE DATE OF COMPLETION OF THE MERGER E.4 ICADE'S TAKEOVER OF ANF'S COMMITMENTS Mgmt For For RELATING TO THE FREE SHARES TO BE ACQUIRED ON THE DATE OF COMPLETION OF THE MERGER O.5 APPOINTMENT OF MR. GUILLAUME POITRINAL AS Mgmt For For AN INDEPENDENT DIRECTOR O.6 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ICADE SA, PARIS Agenda Number: 709204642 -------------------------------------------------------------------------------------------------------------------------- Security: F4931M119 Meeting Type: MIX Meeting Date: 25-Apr-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800967.pd f AND PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 23, 24. 25. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 898819 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENT O.5 RENEWAL OF PRICEWATERHOUSECOOPERS AUDIT AS Mgmt For For PRINCIPAL STATUTORY AUDITOR O.6 NON-RENEWAL AND NON-REPLACEMENT OF MR. YVES Mgmt For For NICOLAS AS DEPUTY STATUTORY AUDITOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against NATHALIE TESSIER AS DIRECTOR O.8 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. CAROLE ABBEY AS DIRECTOR, AS A REPLACEMENT FOR MRS. MARIANNE LAURENT O.9 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt Against Against OF MRS. SOPHIE QUATREHOMME AS DIRECTOR, AS A REPLACEMENT FOR MR. FRANCK SILVENT O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against SOPHIE QUATREHOMME AS DIRECTOR O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ANDRE MARTINEZ, CHAIRMAN OF THE BOARD OF DIRECTORS O.12 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. OLIVIER WIGNIOLLE, CHIEF EXECUTIVE OFFICER 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 ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.14 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.16 RATIFICATION OF THE TRANSFER OF THE Mgmt For For REGISTERED OFFICE FROM 35, RUE DE LA GARE - 75019 PARIS TO 27, RUE CAMILLE DESMOULINS - 92130 ISSY LES MOULINEAUX E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITHIN THE LIMIT OF 10% OF THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOCATE FREE SHARES TO SALARIED EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS 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 TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 HARMONIZATION OF ARTICLE 12 OF THE COMPANY Mgmt For For BYLAWS E.23 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For 'ENTREPRISE UES ICADE: AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO EXCEPTIONALLY ALLOT FREE SHARES EXISTING AND/OR TO BE ISSUED TO EMPLOYEES WITHIN THE SCOPE OF THE TWENTIETH RESOLUTION AND BY NO LATER THAN 31 DECEMBER 2018 O.24 RESOLUTION PROPOSED BY LE COMITE D Mgmt Against Against 'ENTREPRISE UES ICADE: RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MR. JEAN-MARC MORIN AS DIRECTOR, AS A REPLACEMENT FOR MRS. CECILE DAUBIGNARD FOR THE REMAINDER OF THE MANDATE OF THE LATTER O.25 RESOLUTION PROPOSED BY LE COMITE D Mgmt For For 'ENTREPRISE UES ICADE: POWERS TO CARRY OUT ALL LEGAL FORMALITIES A RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. FRANCOISE DEBRUS AS DIRECTOR B RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. EMMANUEL CHABAS AS DIRECTOR C RESOLUTION PROPOSED BY LE CREDIT AGRICOLE Shr For Against ASSURANCES, VIA ITS SUBSIDIARY PREDICA: PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. PIERRE MARLIER AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- IDEMITSU KOSAN CO.,LTD. Agenda Number: 709558766 -------------------------------------------------------------------------------------------------------------------------- Security: J2388K103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kito, Shunichi Mgmt For For 1.3 Appoint a Director Matsushita, Takashi Mgmt For For 1.4 Appoint a Director Nibuya, Susumu Mgmt For For 1.5 Appoint a Director Maruyama, Kazuo Mgmt For For 1.6 Appoint a Director Sagishima, Toshiaki Mgmt For For 1.7 Appoint a Director Homma, Kiyoshi Mgmt For For 1.8 Appoint a Director Yokota, Eri Mgmt For For 1.9 Appoint a Director Ito, Ryosuke Mgmt For For 1.10 Appoint a Director Kikkawa, Takeo Mgmt For For 1.11 Appoint a Director Mackenzie Clugston Mgmt For For 2.1 Appoint a Corporate Auditor Tanida, Mgmt For For Toshiyuki 2.2 Appoint a Corporate Auditor Niwayama, Mgmt For For Shoichiro 3 Appoint a Substitute Corporate Auditor Kai, Mgmt For For Junko 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934738684 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN 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 our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 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. 3. Approval of the Adoption of the IDEXX Mgmt For For Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 709062599 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: AGM Meeting Date: 04-May-2018 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' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.15 AND 2. 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 For For 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: GREGORY D. TRETIAK Mgmt For For 1.15 ELECTION OF DIRECTOR: BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS -------------------------------------------------------------------------------------------------------------------------- IGM FINANCIAL INC. Agenda Number: 934742366 -------------------------------------------------------------------------------------------------------------------------- Security: 449586106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: IGIFF ISIN: CA4495861060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 For For SHARON MACLEOD Mgmt For For SUSAN J. MCARTHUR Mgmt For For JOHN MCCALLUM Mgmt For For R. JEFFREY ORR Mgmt For For GREGORY D. TRETIAK Mgmt For For BETH WILSON Mgmt For For 2 IN RESPECT OF THE APPOINTMENT OF DELOITTE Mgmt For For LLP, AS AUDITORS. -------------------------------------------------------------------------------------------------------------------------- IHI CORPORATION Agenda Number: 709529929 -------------------------------------------------------------------------------------------------------------------------- Security: J2398N113 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3134800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Saito, Tamotsu Mgmt For For 2.2 Appoint a Director Mitsuoka, Tsugio Mgmt For For 2.3 Appoint a Director Otani, Hiroyuki Mgmt For For 2.4 Appoint a Director Shikina, Tomoharu Mgmt For For 2.5 Appoint a Director Yamada, Takeshi Mgmt For For 2.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 2.7 Appoint a Director Kimura, Hiroshi Mgmt For For 2.8 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.9 Appoint a Director Tanaka, Yayoi Mgmt For For 2.10 Appoint a Director Mizumoto, Nobuko Mgmt For For 2.11 Appoint a Director Nagano, Masafumi Mgmt For For 2.12 Appoint a Director Murakami, Koichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934731969 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinyar S. Devitre Mgmt For For Nicoletta Giadrossi Mgmt For For Robert P. Kelly Mgmt For For Deborah D. McWhinney 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, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to declassify the Board of Directors. 5. To approve amendments to the Company's Mgmt For For bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. -------------------------------------------------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Agenda Number: 709589014 -------------------------------------------------------------------------------------------------------------------------- Security: J23426109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3131090007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Approve Minor Revisions Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILIAD SA Agenda Number: 709206278 -------------------------------------------------------------------------------------------------------------------------- Security: F4958P102 Meeting Type: MIX Meeting Date: 16-May-2018 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800997.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801077.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801264.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 (AS SHOWN IN THE ANNUAL FINANCIAL STATEMENTS) AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt Against Against ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE (EXCLUDING NJJ AGREEMENTS O.5 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE MINORITY EQUITY PARTICIPATION IN EIR CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.6 APPROVAL OF THE AGREEMENT REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE RELATING TO THE GRANT OF A PREFERENTIAL RIGHT TO THE COMPANY CONCLUDED BETWEEN THE COMPANY AND NJJ COMPANY O.7 RENEWAL OF THE TERM OF OFFICE OF MR. MAXIME Mgmt For For LOMBARDINI AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY PRICEWATERHOUSECOOPERS AUDIT, REPRESENTED BY MR. THIERRY LEROUX, AS PRINCIPAL CO-STATUTORY AUDITOR O.9 NON-RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ETIENNE BORIS AS DEPUTY CO-STATUTORY AUDITOR O.10 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. CYRIL POIDATZ, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. MAXIME LOMBARDINI, CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. XAVIER NIEL, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. RANI ASSAF, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. ANTOINE LEVAVASSEUR, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. THOMAS REYNAUD, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.17 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. ALEXIS BIDINOT, DEPUTY CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.24 ALIGNMENT OF ARTICLE 22 OF THE COMPANY'S Mgmt For For BY-LAWS "STATUTORY AUDITORS" E.25 POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- IMERYS SA Agenda Number: 709096867 -------------------------------------------------------------------------------------------------------------------------- Security: F49644101 Meeting Type: MIX Meeting Date: 04-May-2018 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 13 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800749.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0413/201804131801057.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE COMPANY'S MANAGEMENT AND Mgmt For For THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 STATUTORY AUDITORS' SPECIAL REPORT PREPARED Mgmt Against Against IN ACCORDANCE WITH ARTICLE L. 225-40 OF THE FRENCH COMMERCIAL CODE ON THE AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE; APPROVAL, PURSUANT TO ARTICLES L. 225-38 OF THE FRENCH COMMERCIAL CODE, OF A NEW REGULATED AGREEMENT O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE EXECUTIVE CORPORATE OFFICERS O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. GILLES MICHEL, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For MICHEL AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ULYSSES KYRIACOPOULOS AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against MARIE-FRANCOISE WALBAUM AS DIRECTOR O.10 APPOINTMENT OF MR. CONRAD KEIJZER AS Mgmt For For DIRECTOR O.11 RATIFICATION OF THE TRANSFER OF THE Mgmt For For COMPANY'S REGISTERED OFFICE O.12 SETTING OF THE OVERALL AMOUNT OF ATTENDANCE Mgmt For For FEES O.13 REPURCHASE BY THE COMPANY OF ITS OWN SHARES Mgmt For For E.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES OR TO SOME CATEGORIES AMONG THEM E.15 AMENDMENT TO THE BY-LAWS Mgmt Against Against E.16 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMI PLC Agenda Number: 709126040 -------------------------------------------------------------------------------------------------------------------------- Security: G47152114 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00BGLP8L22 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 APPROVE ANNUAL REPORT AND ACCOUNTS Mgmt For For 3 APPROVE REMUNERATION POLICY Mgmt For For 4 DECLARATION OF DIVIDEND Mgmt For For 5 RE-ELECTION OF LORD SMITH OF KELVIN Mgmt For For 6 RE-ELECTION OF CARL-PETER FORSTER 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 ROY TWITE Mgmt For For 12 RE-APPOINTMENT OF THE AUDITOR Mgmt For For 13 AUTHORITY TO SET AUDITORS REMUNERATION Mgmt For For 14 AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For A AUTHORITY TO ALLOT SECURITIES FOR CASH OR 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 CMMT 28 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION B. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- IMPERIAL BRANDS PLC, BRISTOL Agenda Number: 708836145 -------------------------------------------------------------------------------------------------------------------------- Security: G4721W102 Meeting Type: AGM Meeting Date: 07-Feb-2018 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 For For 4 TO DECLARE A FINAL DIVIDEND Mgmt For For 5 TO RE-ELECT MRS A J COOPER AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MRS T M ESPERDY AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR D J HAINES AS A DIRECTOR Mgmt For For 8 TO ELECT MR S A C LANGELIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT MR M R PHILLIPS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MR S P STANBROOK AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR O R TANT AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MR M D WILLIAMSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MRS K WITTS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MR M I WYMAN AS A DIRECTOR Mgmt For For 15 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 REMUNERATION OF AUDITORS Mgmt For For 17 POLITICAL DONATIONS/EXPENDITURE Mgmt For For 18 AUTHORITY TO ALLOT SECURITIES Mgmt For For 19 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 20 PURCHASE OF OWN SHARES Mgmt For For 21 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IMPERIAL OIL LTD, CALGARY AB Agenda Number: 709046925 -------------------------------------------------------------------------------------------------------------------------- Security: 453038408 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 'AGAINST' ONLY FOR RESOLUTIONS 3.1 AND 3.2 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 2.1 TO 2.7. THANK YOU. 1 PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED Mgmt For For AS AUDITORS OF THE COMPANY 2.1 ELECTION OF DIRECTOR: D.W. (DAVID) CORNHILL Mgmt For For 2.2 ELECTION OF DIRECTOR: K.T. (KRYSTYNA) HOEG Mgmt For For 2.3 ELECTION OF DIRECTOR: R.M. (RICHARD) KRUGER Mgmt For For 2.4 ELECTION OF DIRECTOR: J.M. (JACK) MINTZ Mgmt For For 2.5 ELECTION OF DIRECTOR: D.S. (DAVID) Mgmt For For SUTHERLAND 2.6 ELECTION OF DIRECTOR: D.G. (JERRY) WASCOM Mgmt For For 2.7 ELECTION OF DIRECTOR: S.D. (SHEELAGH) Mgmt For For WHITTAKER 3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING ACTIVITY DISCLOSURE 3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: WATER-RELATED RISK DISCLOSURE -------------------------------------------------------------------------------------------------------------------------- INCITEC PIVOT LTD, SOUTHBANK Agenda Number: 708772137 -------------------------------------------------------------------------------------------------------------------------- Security: Q4887E101 Meeting Type: AGM Meeting Date: 21-Dec-2017 Ticker: ISIN: AU000000IPL1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 1 RE-ELECTION OF MS REBECCA MCGRATH AS A Mgmt For For DIRECTOR 2 RE-ELECTION OF MR JOSEPH BREUNIG AS A Mgmt For For DIRECTOR 3 RE-ELECTION OF MR BRIAN KRUGER AS A Mgmt For For DIRECTOR 4 APPROVAL OF ISSUE TO THE MANAGING DIRECTOR Mgmt For For UNDER THE INCITEC PIVOT PERFORMANCE RIGHTS PLAN 5 ADOPTION OF THE REMUNERATION REPORT (NON Mgmt For For BINDING ADVISORY VOTE) -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: 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 amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL S.A., ARTEIXO, LA COROG Agenda Number: 708302423 -------------------------------------------------------------------------------------------------------------------------- Security: E6282J125 Meeting Type: OGM Meeting Date: 18-Jul-2017 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 19 JULY 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 REELECTION OF MR JOSE ARNAU SIERRA AS Mgmt For For DOMINICAL DIRECTOR 5 REELECTION OF DELOITTE,S.L. AS AUDITOR Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVIC Agenda Number: 709143159 -------------------------------------------------------------------------------------------------------------------------- Security: 455871103 Meeting Type: MIX Meeting Date: 10-May-2018 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, 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: 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: NICOLAS Mgmt For For DARVEAU-GARNEAU 1.5 ELECTION OF DIRECTOR: EMMA K. GRIFFIN Mgmt For For 1.6 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: JACQUES MARTIN Mgmt For For 1.8 ELECTION OF DIRECTOR: MARC POULIN Mgmt For For 1.9 ELECTION OF DIRECTOR: MARY C. RITCHIE Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For ADOPTED BY INDUSTRIAL ALLIANCE CONCERNING EXECUTIVE COMPENSATION AS DISCLOSED IN THE INFORMATION CIRCULAR 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COMPENSATION ADVISORS AND DIRECTORS' COMPENSATION 5 CONSIDER, IN ACCORDANCE WITH AN ORDER DATED Mgmt For For MARCH 23, 2018 OF THE QUEBEC SUPERIOR COURT, DISTRICT OF QUEBEC, AND, IF DEEMED ADVISABLE, ADOPT A SPECIAL RESOLUTION CONFIRMING AND RATIFYING INDUSTRIAL ALLIANCE'S BY-LAW 2018-1 APPROVING AN ARRANGEMENT TO EXCHANGE COMMON SHARES IN THE SHARE CAPITAL OF INDUSTRIAL ALLIANCE FOR NEW COMMON SHARES IN THE SHARE CAPITAL OF IA FINANCIAL CORPORATION INC., WHICH WILL BECOME A NEW HOLDING COMPANY OWNING ALL OF INDUSTRIAL ALLIANCE'S COMMON SHARES -------------------------------------------------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Agenda Number: 708885693 -------------------------------------------------------------------------------------------------------------------------- Security: D35415104 Meeting Type: AGM Meeting Date: 22-Feb-2018 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 (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 07.02.2018. 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 SUBMISSION OF THE APPROVED SEPARATE Non-Voting FINANCIAL STATEMENTS OF INFINEON TECHNOLOGIES AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, BOTH AS OF 30 SEPTEMBER 2017, THE COMBINED MANAGEMENT REPORT FOR INFINEON TECHNOLOGIES AG AND THE INFINEON GROUP, INCLUDING THE EXPLANATORY REPORT ON THE DISCLOSURES PURSUANT TO SECTION 289, PARAGRAPH 4 AND SECTION 315, PARAGRAPH 4 OF THE GERMAN COMMERCIAL CODE (HANDELSGESETZBUCH - HGB), THE REPORT OF THE SUPERVISORY BOARD FOR THE 2017 FISCAL YEAR AND THE MANAGEMENT BOARD'S PROPOSAL FOR THE ALLOCATION OF UNAPPROPRIATED PROFIT 2 ALLOCATION OF UNAPPROPRIATED PROFIT: EUR Mgmt For For 0.25 PER SHARE 3 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For MANAGEMENT BOARD 4 APPROVAL OF THE ACTS OF THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD 5 APPOINTMENT OF THE COMPANY AND GROUP Mgmt For For AUDITOR FOR THE 2018 FISCAL YEAR AND THE AUDITOR FOR THE REVIEW OF THE HALF-YEAR FINANCIAL REPORT PURSUANT TO SECTION 115, PARAGRAPH 5 OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) FOR THE 2018 FISCAL YEAR: KPMG AG WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, MUNICH 6 ELECTION OF A MEMBER OF THE SUPERVISORY Mgmt For For BOARD: DR. WOLFGANG EDER 7 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE AND USE OWN SHARES 8 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION TO ACQUIRE OWN SHARES USING DERIVATIVES 9 REVOCATION OF AN EXISTING AUTHORIZATION AND Mgmt For For GRANT OF A NEW AUTHORIZATION FOR THE ISSUE OF CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, REVOCATION OF CONDITIONAL CAPITAL 2014 (SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION), CREATION OF A NEW CONDITIONAL CAPITAL 2018 AND NEW WORDING FOR SECTION 4, PARAGRAPH 6 OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- ING GROEP N.V. Agenda Number: 709069050 -------------------------------------------------------------------------------------------------------------------------- Security: N4578E595 Meeting Type: AGM Meeting Date: 23-Apr-2018 Ticker: ISIN: NL0011821202 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892125 DUE TO RESOLUTION 6 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. 1 OPEN MEETING Non-Voting 2.A RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 2.B RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY Non-Voting 2.C RECEIVE REPORT OF SUPERVISORY BOARD Non-Voting 2.D DISCUSS REMUNERATION REPORT Non-Voting 2.E ADOPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3.A RECEIVE EXPLANATION ON PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 3.B APPROVE DIVIDENDS OF EUR 0.67 PER SHARE Mgmt For For 4.A DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4.B DISCUSSION OF EXECUTIVE BOARD PROFILE Non-Voting 4.C DISCUSSION OF SUPERVISORY BOARD PROFILE Non-Voting 5.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 5.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 6 AMEND THE REMUNERATION POLICY OF THE Non-Voting EXECUTIVE BOARD 7 REELECT ERIC BOYER DE LA GIRODAY TO Mgmt For For SUPERVISORY BOARD 8.A GRANT BOARD AUTHORITY TO ISSUE SHARES Mgmt For For 8.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8.A 9 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 10 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INGENICO GROUP - GCS Agenda Number: 709206280 -------------------------------------------------------------------------------------------------------------------------- Security: F5276G104 Meeting Type: MIX Meeting Date: 16-May-2018 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 30 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800968.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0430/201804301801386.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSE AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF THE DIVIDEND IN Mgmt For For CASH OR IN SHARES O.5 SPECIAL REPORT OF THE STATUTORY AUDITORS ON Mgmt For For THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 AND FOLLOWING OF THE COMMERCIAL CODE O.6 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MRS. SOPHIE STABILE AS DIRECTOR, AS A REPLACEMENT FOR MRS. FLORENCE PARLY O.7 APPOINTMENT OF MR. THIERRY SOMMELET AS Mgmt For For DIRECTOR AS A REPLACEMENT FOR MR. JEAN-LOUIS CONSTANZA O.8 EXPIRY OF THE TERM OF OFFICE OF MRS. Mgmt For For COLETTE LEWINER O.9 RENEWAL OF MR. XAVIER MORENO AS DIRECTOR Mgmt For For O.10 RENEWAL OF MR. ELIE VANNIER AS DIRECTOR Mgmt For For O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PHILIPPE LAZARE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.13 AUTHORIZATION 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.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL THE SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF 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, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY OFFER TO THE PUBLIC AND/OR IN REMUNERATION OF SECURITIES IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES GRANTING, WHERE APPLICABLE, ACCESS TO COMMON SHARES OR THE ALLOCATION OF DEBT SECURITIES (OF THE COMPANY OR OF A COMPANY OF THE GROUP), AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO COMMON SHARES (BY THE COMPANY OR A COMPANY OF THE GROUP), WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.18 AUTHORIZATION TO INCREASE THE AMOUNT OF Mgmt For For ISSUANCES IN THE EVENT OF OVERSUBSCRIPTION E.19 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 WITHIN THE LIMIT OF 10% OF THE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND OF SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.20 OVERALL LIMITATION OF IMMEDIATE AND/OR Mgmt For For FUTURE CAPITAL INCREASE DELEGATIONS 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 TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.22 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 OFFICERS OF THE FOREIGN COMPANIES OF THE GROUP, OUTSIDE OF A COMPANY SAVINGS PLAN E.23 STATUTORY AMENDMENT PROVIDING FOR THE Mgmt For For APPOINTMENT PROCEDURES OF THE DIRECTOR REPRESENTING THE EMPLOYEES E.24 ALIGNMENT OF ARTICLE 14 OF THE BYLAWS Mgmt For For E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 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: 934764918 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 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 1k. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, 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 independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 -------------------------------------------------------------------------------------------------------------------------- INNOGY SE Agenda Number: 709055885 -------------------------------------------------------------------------------------------------------------------------- Security: D6S3RB103 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 (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 03 APR 18, 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 09.04.2018. 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 2017 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 IN THE AMOUNT OF EUR 888,987,411.39 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 1.60 PER DIVIDEND-ENTITLED NO-PAR SHARE EUR 99,411.39 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: APRIL 25, 2018 PAYABLE DATE: APRIL 27, 2018 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 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, ESSEN 6 APPOINTMENT OF AUDITORS FOR THE REVIEW OF Mgmt For For THE INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED FOR THE REVIEW OF THE 2018 INTERIM HALF-YEAR FINANCIAL STATEMENTS AND THE QUARTERLY REPORTS: PRICEWATERHOUSECOOPERS GMBH, ESSEN 7.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For SHAREHOLDER REPRESENTATIVE - ERHARD SCHIPPOREIT 7.2.1 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: MONIKA KREBBER 7.2.2 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: MARKUS STERZL 7.2.3 ELECTION TO THE SUPERVISORY BOARD: EMPLOYEE Mgmt For For REPRESENTATIVE: JURGEN WEFERS -------------------------------------------------------------------------------------------------------------------------- INPEX CORPORATION Agenda Number: 709550152 -------------------------------------------------------------------------------------------------------------------------- Security: J2467E101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Ueda, Takayuki 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 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD, SYDNEY Agenda Number: 708516440 -------------------------------------------------------------------------------------------------------------------------- Security: Q49361100 Meeting Type: AGM Meeting Date: 20-Oct-2017 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 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 ALLOCATION OF SHARE RIGHTS TO PETER HARMER, Mgmt For For MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (CEO) 3 ELECTION OF HELEN NUGENT Mgmt For For 4 ELECTION OF DUNCAN BOYLE Mgmt For For 5 RE-ELECTION OF THOMAS POCKETT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTACT FINANCIAL CORP, TORONTO Agenda Number: 709148806 -------------------------------------------------------------------------------------------------------------------------- Security: 45823T106 Meeting Type: AGM Meeting Date: 09-May-2018 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 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: 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: FREDERICK SINGER Mgmt For For 1.10 ELECTION OF DIRECTOR: STEPHEN G. SNYDER Mgmt For For 1.11 ELECTION OF DIRECTOR: CAROL STEPHENSON Mgmt For For 1.12 ELECTION OF DIRECTOR: W ILLIAM L. YOUNG Mgmt For For 2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY 3 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTER PIPELINE LTD. Agenda Number: 709148868 -------------------------------------------------------------------------------------------------------------------------- Security: 45833V109 Meeting Type: AGM Meeting Date: 07-May-2018 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 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: RICHARD SHAW Mgmt For For 1.2 ELECTION OF DIRECTOR: CHRISTIAN BAYLE Mgmt For For 1.3 ELECTION OF DIRECTOR: PETER CELLA Mgmt For For 1.4 ELECTION OF DIRECTOR: JULIE DILL Mgmt For For 1.5 ELECTION OF DIRECTOR: DAVID FESYK Mgmt For For 1.6 ELECTION OF DIRECTOR: DUANE KEINICK Mgmt For For 1.7 ELECTION OF DIRECTOR: ARTHUR KORPACH Mgmt For For 1.8 ELECTION OF DIRECTOR: ALISON TAYLOR LOVE Mgmt For For 1.9 ELECTION OF DIRECTOR: MARGARET MCKENZIE Mgmt For For 1.10 ELECTION OF DIRECTOR: WILLIAM ROBERTSON Mgmt For For 1.11 ELECTION OF DIRECTOR: BRANT SANGSTER Mgmt For For 2 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. THE AUDIT COMMITTEE WILL RECOMMEND EY'S COMPENSATION TO THE BOARD FOR ITS REVIEW AND APPROVAL 3 RESOLVED, AS AN ORDINARY RESOLUTION, THE Mgmt For For REPEAL OF THE CURRENT BY-LAWS OF IPL AND THE ADOPTION OF THE NEW BY-LAWS AS MORE PARTICULARLY DESCRIBED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS 4 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 ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN IPL'S MANAGEMENT INFORMATION CIRCULAR DELIVERED IN ADVANCE OF THE 2018 ANNUAL MEETING OF SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. 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 the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Agenda Number: 709016441 -------------------------------------------------------------------------------------------------------------------------- Security: G4804L155 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: GB00BD8QVH41 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS 2017 Mgmt For For 2 DIRECTORS' REMUNERATION REPORT 2017 Mgmt Against Against 3 DECLARATION OF FINAL DIVIDEND: SHARES OF 19 Mgmt For For 17/21 PENCE EACH IN THE CAPITAL OF THE COMPANY 4.A ELECTION OF KEITH BARR AS A DIRECTOR Mgmt For For 4.B ELECTION OF ELIE MAALOUF AS A DIRECTOR Mgmt For For 4.C RE-ELECTION OF ANNE BUSQUET AS A DIRECTOR Mgmt For For 4.D RE-ELECTION OF PATRICK CESCAU AS A DIRECTOR Mgmt For For 4.E RE-ELECTION OF IAN DYSON AS A DIRECTOR Mgmt Against Against 4.F RE-ELECTION OF PAUL EDGECLIFFE-JOHNSON AS A Mgmt For For DIRECTOR 4.G RE-ELECTION OF JO HARLOW AS A DIRECTOR Mgmt Against Against 4.H RE-ELECTION OF LUKE MAYHEW AS A DIRECTOR Mgmt For For 4.I RE-ELECTION OF JILL MCDONALD AS A DIRECTOR Mgmt For For 4.J RE-ELECTION OF DALE MORRISON AS A DIRECTOR Mgmt Against Against 4.K RE-ELECTION OF MALINA NGAI AS A DIRECTOR Mgmt Against Against 5 REAPPOINTMENT OF AUDITOR: ERNST & YOUNG LLP Mgmt For For 6 REMUNERATION OF AUDITOR Mgmt For For 7 POLITICAL DONATIONS Mgmt For For 8 ALLOTMENT OF SHARES Mgmt For For 9 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 10 FURTHER DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 11 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 12 NOTICE OF GENERAL MEETINGS Mgmt For For 13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP S.A Agenda Number: 709464034 -------------------------------------------------------------------------------------------------------------------------- Security: E67674106 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: ES0177542018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 940823 DUE TO SPLITTING 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 IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 JUN 2018 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.A APPLICATION OF RESULT APPROVAL Mgmt For For 2.B DIVIDEND APPROVAL Mgmt For For 3 BOARD OF DIRECTORS MANAGEMENT APPROVAL Mgmt For For 4.A REELECTION OF ERNST AND YOUNG Mgmt For For 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 REELECTION OF ANTONIO VAZQUEZ ROMERO Mgmt For For 5.B REELECTION OF WILLIAM WALSH Mgmt For For 5.C REELECTION OF MARC BOLLAND Mgmt For For 5.D REELECTION OF PATRICK CESCAU Mgmt For For 5.E REELECTION OF ENRIQUE DUPUY Mgmt For For 5.F REELECTION OF MARIA FERNANDA MEJIA Mgmt For For 5.G REELECTION OF KIERAN POYNTER Mgmt For For 5.H REELECTION OF EMILIO SARACHO RODRIGUEZ DE Mgmt For For TORRES 5.I REELECTION OF DAME MARJORIE SCARDINO Mgmt For For 5.J REELECTION OF NICOLA SHAW Mgmt For For 5.K REELECTION OF ALBERTO TEROL ESTEBAN Mgmt For For 5.L REELECTION OF DEBORAH KERR Mgmt For For 6.A REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For REPORT 6.B REMUNERATION OF DIRECTORS: RETRIBUTION Mgmt For For POLICY 7 SHARES PLAN Mgmt For For 8 OWN SHS ACQUISITION AUTHORISATION Mgmt For For 9 CAPITAL INCREASE Mgmt For For 10 ISSUE DELEGATION APPROVAL Mgmt For For 11 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 9 AND 10 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 12 CAPITAL REDUCTION Mgmt For For 13 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 CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN NUMBERING AND MEETING TYPE FROM OGM TO AGM AND TEXT OF RESOLUTION 11, 4.B AND 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 941928. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2018 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: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of PwC LLP as our Mgmt For For independent registered public accounting firm of the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2017. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt For For 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt For For 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton 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 2018 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shr Against For Shareowner Meetings -------------------------------------------------------------------------------------------------------------------------- INTERTEK GROUP PLC Agenda Number: 709175295 -------------------------------------------------------------------------------------------------------------------------- Security: G4911B108 Meeting Type: AGM Meeting Date: 24-May-2018 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 2017, TOGETHER WITH THE STRATEGIC REPORT AND THE DIRECTORS' AND AUDITOR'S REPORTS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE PAYMENT OF A FINAL DIVIDEND Mgmt For For OF 47.8P PER ORDINARY SHARE 4 TO ELECT GRAHAM ALLAN AS A DIRECTOR Mgmt For For 5 TO ELECT GURNEK BAINS AS A DIRECTOR Mgmt For For 6 TO ELECT JEAN-MICHEL VALETTE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIR DAVID REID AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANDRE LACROIX AS A DIRECTOR Mgmt For For 9 TO RE-ELECT EDWARD LEIGH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DAME LOUISE MAKIN AS A DIRECTOR Mgmt For For 11 TO RE-ELECT ANDREW MARTIN AS A DIRECTOR Mgmt For For 12 TO RE-ELECT GILL RIDER AS A DIRECTOR Mgmt For For 13 TO RE-ELECT LENA WILSON AS A DIRECTOR Mgmt For For 14 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 17 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 18 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For 19 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION Mgmt For For TO AN ACQUISITION OR CAPITAL INVESTMENT 21 TO AUTHORISE THE COMPANY TO BUY BACK ITS Mgmt For For OWN SHARES 22 TO AUTHORISE THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 708963207 -------------------------------------------------------------------------------------------------------------------------- Security: T55067119 Meeting Type: SGM Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072626 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THERE IS WITHDRAWAL RIGHTS Non-Voting FOR THIS MEETING. PLEASE CONTACT YOUR CUSTODIAN CORPORATE ACTIONS TEAM FOR FURTHER INFORMATION 1 TO APPROVE, AS PER ART. NO. 146, ITEM 1, Mgmt For For LETT. B) OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, THE RESOLUTIONS OF THE EXTRAORDINARY MEETING OF THE COMPANY CONCERNING THE MANDATORY CONVERSION OF THE COMPANY'S SAVINGS SHARES INTO ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF THE NOMINAL VALUE OF THE SHARES FROM THE BY-LAWS. RESOLUTIONS RELATED THERETO CMMT 08 FEB 2018: 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_345875.PDF CMMT 08 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- INTESA SANPAOLO S.P.A. Agenda Number: 709093823 -------------------------------------------------------------------------------------------------------------------------- Security: T55067101 Meeting Type: MIX Meeting Date: 27-Apr-2018 Ticker: ISIN: IT0000072618 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1.A TO APPROVE 2017 PARENT COMPANY'S BALANCE Mgmt For For SHEET O.1.B PROFIT ALLOCATION, DIVIDEND AND ALSO PART Mgmt For For OF SHARE PREMIUM RESERVE DISTRIBUTION TO SHAREHOLDERS O.2 TO INCREASE EXTERNAL AUDITORS' EMOLUMENT Mgmt For For O.3.A 2018 REWARDING POLICY RELATED TO EMPLOYEES Mgmt For For AND CO-WORKERS NOT LINKED BY SUBORDINATED EMPLOYMENT CONTRACT AND TO PARTICULAR CATEGORIES OF WORKERS ORGANISED ON AGENCY CONTRACT O.3.B TO CONFIRM THE INCREASE OF THE INCIDENCE OF Mgmt For For VARIABLE REWARDING WITH RESPECT TO FIXED REWARDING FOR THE BENEFIT OF ALL RISK TAKERS NON-BELONGING TO CORPORATE CONTROL FUNCTIONS O.3.C TO APPROVE 2017 INCENTIVE SYSTEM BASED ON Mgmt For For FINANCIAL INSTRUMENTS O.3.D TO AUTHORIZE THE PURCHASE AND DISPOSAL OF Mgmt For For OWN SHARES TO SERVICE 2017 ANNUAL INCENTIVE SYSTEM O.3.E TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN POP (PERFORMANCE CALL OPTION) ADDRESSED TO TOP MANAGEMENT, RISK TAKERS AND STRATEGIC MANAGERS O.3.F TO APPROVE 2018-2021 LONG TERM INCENTIVE Mgmt For For PLAN LECOIP 2.0 ADDRESSED TO ALL EMPLOYEES NOT INCLUDED IN THE POP PLAN E.1 MANDATORY CONVERSION OF SAVINGS SHARES INTO Mgmt For For ORDINARY SHARES AND CONCURRENT REMOVAL OF THE INDICATION OF SHARES NOMINAL VALUE FROM THE BYLAWS. TO AMEND ARTICLES 5 AND 29 AND TO REMOVE ARTICLE 30 OF THE BYLAWS. RESOLUTIONS RELATED THERETO E.2 TO EMPOWER BOARD OF DIRECTORS TO INCREASE Mgmt For For STOCK CAPITAL AS PER ARTICLE 2443 AND 2349 ITEM 1 AND THE ARTICLE 2441 ITEM 8 OF THE ITALIAN CIVIL CODE TO SERVICE THE 2018-2021 LONG TERM INCENTIVE PLAN LECOIP 2.0 BASED ON FINANCIAL INSTRUMENTS, AS PER ITEM 3.F) OF THE ORDINARY AGENDA, AND SUBSEQUENT AMENDMENT OF ARTICLE 5 (SHARE CAPITAL) OF THE BY-LAWS CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880281 DUE TO ADDITION OF ORDINARY AND EXTRAORDINARY RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT 16 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO MIX. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 899218, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 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 2017 Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- INVESTEC PLC, LONDON Agenda Number: 708351224 -------------------------------------------------------------------------------------------------------------------------- Security: G49188116 Meeting Type: AGM Meeting Date: 10-Aug-2017 Ticker: ISIN: GB00B17BBQ50 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THE RESOLUTIONS 1 TO 16 FOR Non-Voting INVESTEC PLC AND INVESTEC LIMITED 1 TO RE-ELECT ZARINA BIBI MAHOMED BASSA AS A Mgmt Against Against 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 OF INVESTEC PLC AND INVESTEC LIMITED 4 TO RE-ELECT CHERYL ANN CAROLUS AS A Mgmt For For 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 For For 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 For For 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 FANI TITI AS A DIRECTOR OF Mgmt For For INVESTEC PLC AND INVESTEC LIMITED 15 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 2017 16 AUTHORITY TO TAKE ACTION IN RESPECT OF THE Mgmt For For RESOLUTIONS CMMT PLEASE NOTE THE RESOLUTIONS O.17 TO O.24 Non-Voting AND 25.S1 TO 28.S4 FOR INVESTEC LIMITED O.17 TO PRESENT THE AUDITED FINANCIAL STATEMENTS Non-Voting OF INVESTEC LIMITED FOR THE YEAR ENDED 31 MARCH 2017, 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.18 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 2016 O.19 SUBJECT TO THE PASSING OF RESOLUTION NO 31, 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 2017 O.20 TO REAPPOINT ERNST AND YOUNG INC. AS JOINT Mgmt For For AUDITORS OF INVESTEC LIMITED O.21 TO REAPPOINT KPMG INC. AS JOINT AUDITORS OF Mgmt For For INVESTEC LIMITED O.22 DIRECTORS' AUTHORITY TO ISSUE UP TO 5% OF Mgmt For For THE UNISSUED ORDINARY SHARES O.23 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.24 DIRECTORS' AUTHORITY TO ISSUE THE UNISSUED Mgmt For For SPECIAL CONVERTIBLE REDEEMABLE PREFERENCE SHARES 25.S1 DIRECTORS' AUTHORITY TO ACQUIRE ORDINARY Mgmt For For SHARES 26.S2 DIRECTORS' AUTHORITY TO ACQUIRE CLASS ILRP2 Mgmt For For REDEEMABLE, NONPARTICIPATING PREFERENCE SHARES, ANY OTHER REDEEMABLE, NON-PARTICIPATING PREFERENCE SHARES AND NON-REDEEMABLE, NON-CUMULATIVE, NON-PARTICIPATING PREFERENCE SHARES 27.S3 FINANCIAL ASSISTANCE Mgmt For For 28.S4 NON-EXECUTIVE DIRECTORS' REMUNERATION Mgmt For For CMMT PLEASE NOTE THE RESOLUTIONS O.29 TO O.33, Non-Voting 34.S5 TO 35.S6 AND O.36 FOR INVESTEC PLC O.29 TO RECEIVE AND ADOPT THE AUDITED FINANCIAL Mgmt For For STATEMENTS OF INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS O.30 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 2016 O.31 SUBJECT TO THE PASSING OF RESOLUTION NO 19, Mgmt For For TO DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES IN INVESTEC PLC FOR THE YEAR ENDED 31 MARCH 2017 O.32 TO REAPPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITORS OF INVESTEC PLC AND TO AUTHORISE THE DIRECTORS OF INVESTEC PLC TO FIX THEIR REMUNERATION O.33 DIRECTORS' AUTHORITY TO ALLOT SHARES AND Mgmt For For OTHER SECURITIES 34.S5 DIRECTORS' AUTHORITY TO PURCHASE ORDINARY Mgmt For For SHARES 35.S6 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For O.36 POLITICAL DONATIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- INVESTOR AB Agenda Number: 709148717 -------------------------------------------------------------------------------------------------------------------------- Security: W48102128 Meeting Type: AGM Meeting Date: 08-May-2018 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 CHAIR OF THE MEETING: AXEL Non-Voting 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 RECORD DATE FOR DIVIDENDS: SEK 12.00 PER SHARE 12A DECISION ON: THE NUMBER OF MEMBERS AND Mgmt For For DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING: ELEVEN MEMBERS OF THE BOARD OF DIRECTORS AND NO DEPUTY MEMBERS OF THE BOARD OF DIRECTORS 12B DECISION ON: THE NUMBER OF AUDITORS AND Mgmt For For DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING: 1 REGISTERED AUDITING COMPANY 13A DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE BOARD OF DIRECTORS 13B DECISIONS ON: THE COMPENSATION THAT SHALL Mgmt For For BE PAID TO THE AUDITORS 14A RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOSEF ACKERMANN 14B RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GUNNAR BROCK 14C RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: JOHAN FORSSELL 14D RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MAGDALENA GERGER 14E RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TOM JOHNSTONE, CBE 14F RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: GRACE REKSTEN SKAUGEN 14G RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: HANS STRABERG 14H RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: LENA TRESCHOW TORELL 14I RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: JACOB WALLENBERG 14J RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MARCUS WALLENBERG 14K RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt Abstain Against DIRECTORS: SARA OHRVALL 15 ELECTION OF CHAIR OF THE BOARD OF Mgmt For For DIRECTORS. PROPOSAL FROM THE NOMINATION COMMITTEE: JACOB WALLENBERG IS PROPOSED TO BE RE-ELECTED AS CHAIR OF THE BOARD OF DIRECTORS 16 ELECTION OF AUDITORS AND DEPUTY AUDITORS: Mgmt For For DELOITTE AB 17A PROPOSALS FOR RESOLUTION ON: GUIDELINES FOR Mgmt For For SALARY AND ON OTHER REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXTENDED MANAGEMENT GROUP 17B PROPOSALS FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES 17C PROPOSALS FOR RESOLUTION ON: A LONG-TERM Mgmt For For VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES 18A PROPOSALS FOR RESOLUTION ON: PURCHASE AND Mgmt For For TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 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 18B PROPOSALS FOR RESOLUTION 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 2018 ACCORDING TO 17B 19 CONCLUSION OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht 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 2018. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934785619 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- IPSEN S.A. Agenda Number: 709419495 -------------------------------------------------------------------------------------------------------------------------- Security: F5362H107 Meeting Type: MIX Meeting Date: 30-May-2018 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 CMMT 09 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0420/201804201801231.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0509/201805091801798.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND AT 1.00 EURO PER SHARE O.4 THE STATUTORY AUDITORS' SPECIAL REPORT ON Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MRS. ANNE Mgmt Against Against BEAUFOUR AS DIRECTOR O.6 APPOINTMENT OF MR. PHILIPPE BONHOMME AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR THE COMPANY MAYROY SA O.7 APPOINTMENT OF MR. PAUL SEKHRI AS DIRECTOR, Mgmt Against Against AS A REPLACEMENT FOR MR. HERVE COUFFIN O.8 APPOINTMENT OF MR. PIET WIGERINCK AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MRS. HELENE AURIOL-POTIER O.9 NON-RENEWAL AND NON-REPLACEMENT OF MR. Mgmt For For PIERRE MARTINET AS DIRECTOR O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. MARC DE GARIDEL, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE PREVIOUS FINANCIAL YEAR O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DAVID MEEK, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE PREVIOUS FINANCIAL YEAR O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER O.14 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.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOT FREE EXISTING SHARES AND/OR SHARES TO BE ISSUED, TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS E.16 STATUTORY AMENDMENT TO THE PROCEDURES FOR Mgmt For For APPOINTING DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS E.17 AMENDMENT TO ARTICLE 16.3 OF THE COMPANY'S Mgmt For For BY-LAWS - REMOVAL OF THE CHAIRMAN'S CASTING VOTE E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934731046 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For Colleen A. Goggins Mgmt For For John M. Leonard, M.D. Mgmt For For Todd B. Sisitsky Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934804368 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Per-Kristian Mgmt For For Halvorsen 1h. Election of Director: William L. Meaney Mgmt For For 1i. Election of Director: Wendy J. Murdock Mgmt For For 1j. Election of Director: Walter C. Rakowich Mgmt For For 1k. Election of Director: Alfred J. Verrecchia Mgmt For For 2. 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. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD. Agenda Number: 709481547 -------------------------------------------------------------------------------------------------------------------------- Security: J25038100 Meeting Type: AGM Meeting Date: 18-Jun-2018 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 Shirai, Toshinori Mgmt For For 2.5 Appoint a Director Muto, Takaaki 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 2.9 Appoint a Director Kuboyama, Michiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708348013 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 02-Aug-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 RESOLVED, THAT THE EQUITY COMPENSATION Mgmt For For GRANT TO OUR EXECUTIVE CHAIRMAN, MR. LOCKER, FOR 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708452292 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 14-Sep-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 RESOLVED, THAT THE COMPANY'S ENGAGEMENT IN Mgmt For For DIRECTORS AND OFFICERS INSURANCE POLICIES, AS A FRAMEWORK TRANSACTION, FOR A PERIOD OF THREE YEARS STARTING SEPTEMBER 1, 2017, ALL AS DESCRIBED IN ITEM 1 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY ARE, APPROVED -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708830535 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: AGM Meeting Date: 10-Jan-2018 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 1.1 ELECT RUTH RALBAG AS EXTERNAL DIRECTOR Mgmt For For 1.2 REELECT JOHANAN LOCKER AS DIRECTOR Mgmt For For 1.3 REELECT AVISAR PAZ AS DIRECTOR Mgmt For For 1.4 REELECT AVIAD KAUFMAN AS DIRECTOR Mgmt For For 1.5 REELECT SAGI KABLA AS DIRECTOR Mgmt For For 1.6 REELECT OVADIA ELI AS DIRECTOR Mgmt For For 1.7 REELECT GEOFFREY MERSZEI AS DIRECTOR Mgmt For For 1.8 ELECT REEM AMINOACH AS DIRECTOR Mgmt For For 1.9 ELECT LIOR REITBLATT AS DIRECTOR Mgmt For For 2 APPROVE EQUITY GRANTS TO CERTAIN Mgmt For For NON-EXECUTIVE DIRECTORS 3 APPROVE EQUITY GRANTS TO DIRECTORS OF Mgmt For For ISRAEL CORPORATION LTD 4 APPROVE ASSIGNMENT TO ISRAEL CORPORATION Mgmt For For LTD. OF EQUITY BASED COMPENSATION OF IC DIRECTORS AND OF AVIAD KAUFMAN 5 APPROVE RELATED PARTY TRANSACTION Mgmt For For 6 APPROVAL OF THE AGREEMENT WITH ENERGEAN Mgmt For For ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS 7 REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND Mgmt For For AUTHORIZE BOARD TO FIX THEIR REMUNERATION 8 DISCUSS FINANCIAL STATEMENTS AND THE REPORT Non-Voting OF THE BOARD CMMT 19 DEC 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. -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 708909188 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 22-Feb-2018 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 THE AGREEMENT WITH ENERGEAN Mgmt For For ISRAEL LIMITED FOR THE PURCHASE OF NATURAL GAS BY THE COMPANY 2 APPROVAL OF THE RENEWAL OF THE MANAGEMENT Mgmt For For SERVICES AGREEMENT WITH ISRAEL CORPORATION LTD -------------------------------------------------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD, TEL AVIV-JAFFA Agenda Number: 709055671 -------------------------------------------------------------------------------------------------------------------------- Security: M5920A109 Meeting Type: EGM Meeting Date: 24-Apr-2018 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 THE COMPENSATION TERMS OF NEW Mgmt For For CEO, MR. ZOLLER 2 APPROVAL OF THE ANNUAL EQUITY GRANT FOR Mgmt For For 2018 FOR NEW CEO, MR. ZOLLER 3 APPROVAL OF A SPECIAL BONUS TO BOARD Mgmt For For EXECUTIVE CHAIRMAN, MR. JONATHAN LOCKER 4 APPROVAL OF THE RENEWED MANAGEMENT SERVICES Mgmt For For AGREEMENT WITH ISRAEL CORPORATION LTD -------------------------------------------------------------------------------------------------------------------------- ISS A/S Agenda Number: 709033194 -------------------------------------------------------------------------------------------------------------------------- Security: K5591Y107 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 2017 Mgmt For For 3 DISTRIBUTION OF PROFIT ACCORDING TO THE Mgmt For For ADOPTED ANNUAL REPORT: DKK 7.70 PER SHARE 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.A RENEWAL OF THE AUTHORISATIONS TO INCREASE Mgmt For For THE SHARE CAPITAL IN THE ARTICLES OF ASSOCIATION 9.B AMENDMENT OF THE REMUNERATION POLICY Mgmt For For 10 ANY OTHER BUSINESS Non-Voting CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION 7.A TO 7.F AND 8. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ISUZU MOTORS LIMITED Agenda Number: 709580218 -------------------------------------------------------------------------------------------------------------------------- Security: J24994113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Hosoi, Susumu Mgmt For For 2.2 Appoint a Director Nakagawa, Hiroshi Mgmt For For 2.3 Appoint a Director Kawahara, Makoto Mgmt For For 2.4 Appoint a Director Maekawa, Hiroyuki Mgmt For For 2.5 Appoint a Director Sugimoto, Shigeji Mgmt For For 2.6 Appoint a Director Minami, Shinsuke Mgmt For For 2.7 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3 Appoint a Corporate Auditor Fujimori, Mgmt For For Masayuki -------------------------------------------------------------------------------------------------------------------------- ITOCHU CORPORATION Agenda Number: 709518231 -------------------------------------------------------------------------------------------------------------------------- Security: J2501P104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title 3.1 Appoint a Director Okafuji, Masahiro Mgmt For For 3.2 Appoint a Director Suzuki, Yoshihisa Mgmt For For 3.3 Appoint a Director Yoshida, Tomofumi 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 Muraki, Atsuko Mgmt For For 3.7 Appoint a Director Mochizuki, Harufumi Mgmt For For 3.8 Appoint a Director Kawana, Masatoshi Mgmt For For 4 Appoint a Corporate Auditor Tsuchihashi, Mgmt For For Shuzaburo 5 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Cancellation of Treasury Stock) 6 Shareholder Proposal: Cancellation of Shr Against For Treasury Stock -------------------------------------------------------------------------------------------------------------------------- ITV PLC Agenda Number: 709075281 -------------------------------------------------------------------------------------------------------------------------- Security: G4984A110 Meeting Type: AGM Meeting Date: 10-May-2018 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 DECLARE A FINAL DIVIDEND : TO DECLARE A Mgmt For For FINAL DIVIDEND OF 5.28 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT SALMAN AMIN Mgmt For For 5 TO RE-ELECT SIR PETER BAZALGETTE Mgmt For For 6 TO ELECT MARGARET EWING Mgmt For For 7 TO RE-ELECT ROGER FAXON Mgmt For For 8 TO RE-ELECT IAN GRIFFITHS Mgmt For For 9 TO RE-ELECT MARY HARRIS Mgmt For For 10 TO RE-ELECT ANNA MANZ Mgmt For For 11 TO ELECT DAME CAROLYN MCCALL Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 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 POLITICAL DONATIONS Mgmt For For 18 PURCHASE OF OWN SHARES Mgmt For For 19 LENGTH OF NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Directors: 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 an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2018. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. 5. To approve a stockholder proposal regarding Shr Against For greenhouse gas reduction targets. -------------------------------------------------------------------------------------------------------------------------- J.FRONT RETAILING CO.,LTD. Agenda Number: 709343735 -------------------------------------------------------------------------------------------------------------------------- Security: J28711109 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: JP3386380004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kobayashi, Yasuyuki Mgmt For For 1.2 Appoint a Director Doi, Zenichi Mgmt For For 1.3 Appoint a Director Tsutsumi, Hiroyuki Mgmt For For 1.4 Appoint a Director Tachibana Fukushima, Mgmt For For Sakie 1.5 Appoint a Director Ota, Yoshikatsu Mgmt For For 1.6 Appoint a Director Ishii, Yasuo Mgmt For For 1.7 Appoint a Director Nishikawa, Koichiro Mgmt For For 1.8 Appoint a Director Sato, Rieko Mgmt For For 1.9 Appoint a Director Yamamoto, Ryoichi Mgmt For For 1.10 Appoint a Director Yoshimoto, Tatsuya Mgmt For For 1.11 Appoint a Director Makiyama, Kozo Mgmt For For 1.12 Appoint a Director Wakabayashi, Hayato Mgmt For For 1.13 Appoint a Director Sawada, Taro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- J.SAINSBURY PLC, LONDON Agenda Number: 708273139 -------------------------------------------------------------------------------------------------------------------------- Security: G77732173 Meeting Type: AGM Meeting Date: 05-Jul-2017 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 11 MARCH 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE DIRECTORS' REMUNERATION POLICY) 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 6.6 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT KEVIN O'BYRNE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MATT BRITTIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT BRIAN CASSIN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MIKE COUPE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT DAVID KEENS AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SUSAN RICE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT JEAN TOMLIN AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID TYLER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 16 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 17 AUTHORITY TO DISAPPLY PRE-EMPTION WITHOUT Mgmt For For RESTRICTION AS TO USE 18 AUTHORITY TO DISAPPLY PRE-EMPTION FOR Mgmt For For ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS 19 TO AUTHORISE THE COMPANY TO MAKE 'POLITICAL Mgmt For For DONATIONS' AND INCUR 'POLITICAL EXPENDITURE' 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO AUTHORISE THE COMPANY TO CALL A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 09-Nov-2017 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 D. FOSS 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 THE ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ANNUAL INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: ROBERT A. MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES PLC, DUBLIN Agenda Number: 708351084 -------------------------------------------------------------------------------------------------------------------------- Security: G4253H119 Meeting Type: AGM Meeting Date: 08-Aug-2017 Ticker: ISIN: AU000000JHX1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5, 6, 7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 2017 2 RECEIVE AND CONSIDER THE REMUNERATION Mgmt For For REPORT FOR FISCAL YEAR 2017 3.A ELECT STEVEN SIMMS AS A DIRECTOR Mgmt For For 3.B RE-ELECT BRIAN ANDERSON AS A DIRECTOR Mgmt For For 3.C RE-ELECT RUSSELL CHENU AS A DIRECTOR Mgmt For For 3.D RE-ELECT RUDOLF VAN DER MEER AS A DIRECTOR Mgmt For For 4 AUTHORITY TO FIX THE EXTERNAL AUDITOR'S Mgmt For For REMUNERATION 5 INCREASE NON-EXECUTIVE DIRECTOR FEE POOL Mgmt For For 6 GRANT OF RETURN ON CAPITAL EMPLOYED Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES 7 GRANT OF RELATIVE TOTAL SHAREHOLDER RETURN Mgmt For For RESTRICTED STOCK UNITS TO LOUIS GRIES -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRLINES CO.,LTD. Agenda Number: 709518457 -------------------------------------------------------------------------------------------------------------------------- Security: J25979121 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2.1 Appoint a Director Ueki, Yoshiharu Mgmt For For 2.2 Appoint a Director Akasaka, Yuji Mgmt For For 2.3 Appoint a Director Fujita, Tadashi Mgmt For For 2.4 Appoint a Director Saito, Norikazu Mgmt For For 2.5 Appoint a Director Kikuyama, Hideki Mgmt For For 2.6 Appoint a Director Shin, Toshinori Mgmt For For 2.7 Appoint a Director Shimizu, Shinichiro Mgmt For For 2.8 Appoint a Director Kobayashi, Eizo Mgmt For For 2.9 Appoint a Director Ito, Masatoshi Mgmt For For 2.10 Appoint a Director Hatchoji, Sonoko Mgmt For For 3 Appoint a Corporate Auditor Kubo, Shinsuke Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO., LTD. Agenda Number: 709574328 -------------------------------------------------------------------------------------------------------------------------- Security: J2620N105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3699400002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takashiro, Isao Mgmt For For 2.2 Appoint a Director Yokota, Nobuaki Mgmt For For 2.3 Appoint a Director Suzuki, Hisayasu Mgmt For For 2.4 Appoint a Director Akahori, Masatoshi Mgmt For For 2.5 Appoint a Director Miyauchi, Toyohisa Mgmt For For 2.6 Appoint a Director Yonemoto, Yasuhide Mgmt For For 2.7 Appoint a Director Kato, Katsuya Mgmt For For 2.8 Appoint a Director Kawashita, Haruhisa Mgmt For For 2.9 Appoint a Director Ishizeki, Kiyoshi Mgmt For For 2.10 Appoint a Director Tanaka, Kazuhito Mgmt For For 2.11 Appoint a Director Takagi, Shigeru Mgmt Against Against 2.12 Appoint a Director Harada, Kazuyuki Mgmt Against Against 2.13 Appoint a Director Ueki, Yoshiharu Mgmt Against Against 2.14 Appoint a Director Nagamine, Toyoyuki Mgmt Against Against 2.15 Appoint a Director Onishi, Hiroshi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Auditors -------------------------------------------------------------------------------------------------------------------------- JAPAN EXCHANGE GROUP,INC. Agenda Number: 709518421 -------------------------------------------------------------------------------------------------------------------------- Security: J2740B106 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Endo, Nobuhiro Mgmt For For 1.8 Appoint a Director Ogita, Hitoshi Mgmt For For 1.9 Appoint a Director Kubori, Hideaki Mgmt For For 1.10 Appoint a Director Koda, Main Mgmt For For 1.11 Appoint a Director Kobayashi, Eizo Mgmt For For 1.12 Appoint a Director Minoguchi, Makoto Mgmt For For 1.13 Appoint a Director Mori, Kimitaka Mgmt For For 1.14 Appoint a Director Yoneda, Tsuyoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST BANK CO.,LTD. Agenda Number: 709529931 -------------------------------------------------------------------------------------------------------------------------- Security: J2800C101 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3946750001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Capital Reserve Mgmt For For 2.1 Appoint a Director Ikeda, Norito Mgmt For For 2.2 Appoint a Director Tanaka, Susumu Mgmt For For 2.3 Appoint a Director Nagato, Masatsugu Mgmt For For 2.4 Appoint a Director Nakazato, Ryoichi Mgmt For For 2.5 Appoint a Director Arita, Tomoyoshi Mgmt For For 2.6 Appoint a Director Nohara, Sawako Mgmt For For 2.7 Appoint a Director Machida, Tetsu Mgmt For For 2.8 Appoint a Director Akashi, Nobuko Mgmt For For 2.9 Appoint a Director Ikeda, Katsuaki Mgmt For For 2.10 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.11 Appoint a Director Chubachi, Ryoji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAPAN POST HOLDINGS CO.,LTD. Agenda Number: 709522468 -------------------------------------------------------------------------------------------------------------------------- Security: J2800D109 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ishihara, Kunio Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Hirono, Michiko Mgmt For For 1.13 Appoint a Director Munakata, Norio Mgmt For For 1.14 Appoint a Director Okamoto, Tsuyoshi Mgmt For For 1.15 Appoint a Director Koezuka, Miharu Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Temporary Freeze on Additional Offerings) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Delisting through a TOB/MBO) 4 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosing Contracted Freight) -------------------------------------------------------------------------------------------------------------------------- JAPAN PRIME REALTY INVESTMENT CORPORATION Agenda Number: 708456668 -------------------------------------------------------------------------------------------------------------------------- Security: J2741H102 Meeting Type: EGM Meeting Date: 05-Sep-2017 Ticker: ISIN: JP3040890000 -------------------------------------------------------------------------------------------------------------------------- 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 2 Appoint an Executive Director Okubo, Mgmt For For Satoshi 3 Appoint a Substitute Executive Director Mgmt For For Jozaki, Yoshihiro 4.1 Appoint a Supervisory Director Denawa, Mgmt For For Masato 4.2 Appoint a Supervisory Director Kusanagi, Mgmt For For Nobuhisa 5 Appoint a Substitute Supervisory Director Mgmt For For Kawaguchi, Akihiro -------------------------------------------------------------------------------------------------------------------------- JAPAN RETAIL FUND INVESTMENTCORP TOKYO Agenda Number: 708744164 -------------------------------------------------------------------------------------------------------------------------- Security: J27544105 Meeting Type: EGM Meeting Date: 27-Nov-2017 Ticker: ISIN: JP3039710003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Namba, Mgmt For For Shuichi 3.1 Appoint a Supervisory Director Nishida, Mgmt For For Masahiko 3.2 Appoint a Supervisory Director Usuki, Mgmt For For Masaharu 4.1 Appoint a Substitute Executive Director Mgmt For For Araki, Keita 4.2 Appoint a Substitute Executive Director Mgmt For For Kimoto, Seiji 5 Appoint a Substitute Supervisory Director Mgmt For For Murayama, Shuhei -------------------------------------------------------------------------------------------------------------------------- JAPAN TOBACCO INC. Agenda Number: 708992400 -------------------------------------------------------------------------------------------------------------------------- Security: J27869106 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Counselors and Advisors 3.1 Appoint a Director Tango, Yasutake Mgmt For For 3.2 Appoint a Director Terabatake, Masamichi Mgmt For For 3.3 Appoint a Director Iwai, Mutsuo Mgmt For For 3.4 Appoint a Director Minami, Naohiro Mgmt For For 3.5 Appoint a Director Hirowatari, Kiyohide Mgmt For For 3.6 Appoint a Director Koda, Main Mgmt For For 3.7 Appoint a Director Watanabe, Koichiro Mgmt For For 4 Appoint a Corporate Auditor Nagata, Ryoko Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Masaki, Michio -------------------------------------------------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD, SINGAPORE Agenda Number: 709181565 -------------------------------------------------------------------------------------------------------------------------- Security: Y43703100 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: SG1B51001017 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT AND AUDITORS' REPORT 2 DECLARATION OF FINAL DIVIDEND: USD 0.68 PER Mgmt For For SHARE 3 APPROVAL OF DIRECTORS' FEES FOR THE YEAR Mgmt For For ENDING 31ST DECEMBER 2018 4.A RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MRS LIM HWEE HUA 4.B RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR ALEXANDER NEWBIGGING 4.C RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR ANTHONY NIGHTINGALE 4.D RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR MICHAEL KOK 4.E RE-ELECTION OF THE DIRECTOR RETIRING Mgmt For For PURSUANT TO ARTICLE 94: MR BOON YOON CHIANG 5 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITORS 6.A RENEWAL OF THE SHARE ISSUE MANDATE Mgmt Against Against 6.B RENEWAL OF THE SHARE PURCHASE MANDATE Mgmt For For 6.C RENEWAL OF THE GENERAL MANDATE FOR Mgmt For For INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LIMITED Agenda Number: 709245131 -------------------------------------------------------------------------------------------------------------------------- Security: G50736100 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507361001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT ALEX NEWBIGGING AS A DIRECTOR Mgmt Against Against 3 TO RE-ELECT ANTHONY NIGHTINGALE AS A Mgmt Against Against DIRECTOR 4 TO RE-ELECT Y.K. PANG AS A DIRECTOR Mgmt Against Against 5 TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR Mgmt Against Against 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 -------------------------------------------------------------------------------------------------------------------------- JARDINE STRATEGIC HOLDINGS LIMITED Agenda Number: 709253138 -------------------------------------------------------------------------------------------------------------------------- Security: G50764102 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: BMG507641022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 AND TO DECLARE A FINAL DIVIDEND 2 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Mgmt For For 3 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE Mgmt For For THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO RENEW THE GENERAL MANDATE TO THE Mgmt For For DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS PLC Agenda Number: 934650741 -------------------------------------------------------------------------------------------------------------------------- Security: G50871105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: JAZZ ISIN: IE00B4Q5ZN47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRUCE C. COZADD Mgmt For For 1B. ELECTION OF DIRECTOR: HEATHER ANN MCSHARRY Mgmt For For 1C. ELECTION OF DIRECTOR: RICK E WINNINGHAM Mgmt For For 2. TO 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, 2017 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. 4. 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. -------------------------------------------------------------------------------------------------------------------------- JCDECAUX SA Agenda Number: 709146496 -------------------------------------------------------------------------------------------------------------------------- Security: F5333N100 Meeting Type: MIX Meeting Date: 17-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800826.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801372.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 - APPROVAL OF NON-DEDUCTIBLE EXPENSES AND COSTS O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE - ACKNOWLEDGMENT OF THE ABSENCE OF ANY NEW AGREEMENT O.5 RENEWAL OF THE TERM OF OFFICE OF MR. PIERRE Mgmt Against Against MUTZ AS A MEMBER OF THE SUPERVISORY BOARD O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PIERRE-ALAIN PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt Against Against DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF KPMG S.A Mgmt For For COMPANY AS PRINCIPLE STATUTORY AUDITOR O.9 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG ET AUTRES COMPANY AS PRINCIPLE STATUTORY AUDITOR O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS OF THE CHAIRMAN AND THE MEMBERS OF THE SUPERVISORY BOARD O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. JEAN-FRANCOIS DECAUX, CHAIRMAN OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MESSRS. JEAN-CHARLES DECAUX, JEAN-SEBASTIEN DECAUX, EMMANUEL BASTIDE, DAVID BOURG AND DANIEL HOFER, MEMBERS OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERARD DEGONSE, CHAIRMAN OF THE SUPERVISORY BOARD O.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO TRADE IN THE COMPANY'S SHARES UNDER THE PROVISIONS OF ARTICLE L.225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING E.16 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES, DURATION OF THE AUTHORIZATION, CEILING E.17 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO GRANT OPTIONS FOR SUBSCRIPTION FOR OR PURCHASE OF SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT, DURATION OF THE AUTHORIZATION, CEILING, EXERCISE PRICE, MAXIMUM DURATION OF THE OPTION E.18 AUTHORIZATION TO BE GRANTED TO THE Mgmt Against Against MANAGEMENT BOARD TO PROCEED WITH ALLOCATIONS OF FREE EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, DURATION OF THE AUTHORIZATION, CEILING, DURATION OF VESTING PERIODS, PARTICULARLY IN THE EVENT OF DISABILITY AND CONSERVATION E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF EQUITY SECURITIES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JEAN COUTU GROUP (PJC) INC Agenda Number: 708234543 -------------------------------------------------------------------------------------------------------------------------- Security: 47215Q104 Meeting Type: AGM Meeting Date: 11-Jul-2017 Ticker: ISIN: CA47215Q1046 -------------------------------------------------------------------------------------------------------------------------- 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 "3.01" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS "1.1 TO 1.13 AND 2". THANK YOU 1.1 ELECTION OF DIRECTOR: LISE BASTARACHE Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANCOIS J. COUTU Mgmt For For 1.3 ELECTION OF DIRECTOR: JEAN COUTU Mgmt Abstain Against 1.4 ELECTION OF DIRECTOR: MARIE-JOSEE COUTU Mgmt For For 1.5 ELECTION OF DIRECTOR: MICHEL COUTU Mgmt For For 1.6 ELECTION OF DIRECTOR: SYLVIE COUTU Mgmt For For 1.7 ELECTION OF DIRECTOR: MARCEL DUTIL Mgmt For For 1.8 ELECTION OF DIRECTOR: NICOLLE FORGET Mgmt For For 1.9 ELECTION OF DIRECTOR: MICHAEL HANLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: MARIE-JOSEE LAMOTHE Mgmt For For 1.11 ELECTION OF DIRECTOR: ANDREW T. MOLSON Mgmt For For 1.12 ELECTION OF DIRECTOR: CORA MUSSELY TSOUFL Mgmt For For IDOU 1.13 ELECTION OF DIRECTOR: ANNIE THABET Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR THE ENSUING YEAR AND AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION 3.01 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against SHAREHOLDER PROPOSAL: SEPARATE DISCLOSURE OF VOTING RESULTS BY CLASS OF SHARES -------------------------------------------------------------------------------------------------------------------------- JEAN COUTU GROUP (PJC) INC Agenda Number: 708680334 -------------------------------------------------------------------------------------------------------------------------- Security: 47215Q104 Meeting Type: SGM Meeting Date: 29-Nov-2017 Ticker: ISIN: CA47215Q1046 -------------------------------------------------------------------------------------------------------------------------- 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 CONSIDER, AND IF DEEMED ADVISABLE TO Mgmt For For PASS, THE SPECIAL RESOLUTION OF SHAREHOLDERS OF THE JEAN COUTU GROUP (PJC) INC., THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX A OF THE INFORMATION CIRCULAR, TO APPROVE AN AMALGAMATION UNDER CHAPTER XI OF THE BUSINESS CORPORATIONS ACT (QUEBEC) INVOLVING THE JEAN COUTU GROUP (PJC) INC., AN ENTITY TO BE INCORPORATED WHICH WILL BE DIRECT WHOLLY-OWNED SUBSIDIARY OF METRO INC. AND ANY QUALIFYING HOLDCO CMMT PLEASE NOTE THAT THIS MEETING MENTIONS Non-Voting DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS -------------------------------------------------------------------------------------------------------------------------- JERONIMO MARTINS, SGPS, SA Agenda Number: 709069529 -------------------------------------------------------------------------------------------------------------------------- Security: X40338109 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 1 SHARES ARE EQUAL TO 1 Non-Voting VOTE. THANK YOU 1 TO RESOLVE ON THE 2017 FINANCIAL Mgmt For For STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS 2 TO RESOLVE ON THE PROPOSAL FOR APPLICATION Mgmt For For OF RESULTS 3 TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT Mgmt For For AND AUDIT OF THE COMPANY 4 TO ASSESS THE STATEMENT ON THE REMUNERATION Mgmt Against Against POLICY OF THE MANAGEMENT AND AUDIT BODIES OF THE COMPANY PREPARED BY THE REMUNERATION COMMITTEE -------------------------------------------------------------------------------------------------------------------------- JFE HOLDINGS,INC. Agenda Number: 709518128 -------------------------------------------------------------------------------------------------------------------------- Security: J2817M100 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Yoshida, Masao Mgmt For For 2.7 Appoint a Director Yamamoto, Masami Mgmt For For 2.8 Appoint a Director Kemori, Nobumasa Mgmt For For 3.1 Appoint a Corporate Auditor Oyagi, Shigeo Mgmt For For 3.2 Appoint a Corporate Auditor Numagami, Mgmt For For Tsuyoshi 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 Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors 7 Shareholder Proposal: Remove a Director Shr Against For Kakigi, Koji -------------------------------------------------------------------------------------------------------------------------- JGC CORPORATION Agenda Number: 709549197 -------------------------------------------------------------------------------------------------------------------------- Security: J26945105 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Sato, Masayuki Mgmt For For 2.2 Appoint a Director Ishizuka, Tadashi Mgmt For For 2.3 Appoint a Director Yamazaki, Yutaka Mgmt For For 2.4 Appoint a Director Akabane, Tsutomu Mgmt For For 2.5 Appoint a Director Sato, Satoshi Mgmt For For 2.6 Appoint a Director Furuta, Eiki Mgmt For For 2.7 Appoint a Director Terajima, Kiyotaka Mgmt For For 2.8 Appoint a Director Suzuki, Masanori Mgmt For For 2.9 Appoint a Director Muramoto, Tetsuya Mgmt For For 2.10 Appoint a Director Endo, Shigeru Mgmt For For 2.11 Appoint a Director Matsushima, Masayuki Mgmt For For 3 Appoint a Corporate Auditor Isetani, Mgmt For For Yasumasa -------------------------------------------------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Agenda Number: 709247387 -------------------------------------------------------------------------------------------------------------------------- Security: G9745T118 Meeting Type: AGM Meeting Date: 11-May-2018 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 Mgmt For For 3 TO APPROVE THE ANNUAL REPORT ON DIRECTORS Mgmt For For REMUNERATION 4 TO RE-ELECT IAN MARCHANT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT JANN BROWN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT THOMAS BOTTS AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JACQUI FERGUSON 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 LINDA ADAMANY AS A DIRECTOR Mgmt For For 13 TO ELECT ROY FRANKLIN AS A DIRECTOR Mgmt For For 14 TO ELECT IAN MCHOUL AS A DIRECTOR Mgmt Abstain Against 15 TO APPOINT KPMG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 19 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO PERMIT THE COMPANY TO PURCHASE ITS OWN Mgmt For For SHARES 21 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON GIVING 14 DAYS NOTICE TO ITS SHAREHOLDERS -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael E. Daniels Mgmt For For 1B. Election of director: W. Roy Dunbar Mgmt For For 1C. Election of director: Brian Duperreault Mgmt For For 1D. Election of director: Gretchen R. Haggerty Mgmt For For 1E. Election of director: Simone Menne Mgmt For For 1F. Election of director: George R. Oliver Mgmt For For 1G. Election of director: Juan Pablo del Valle Mgmt Against Against Perochena 1H. Election of director: Jurgen Tinggren Mgmt For For 1I. Election of director: Mark Vergnano Mgmt For For 1J. Election of director: R. David Yost Mgmt For For 1K. Election of director: John D. Young 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 the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). 8.A To approve the reduction of Company capital Mgmt For For (Special Resolution). 8.B To approve a clarifying amendment to the Mgmt For For Company's Articles of Association to facilitate the capital reduction (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JOHNSON MATTHEY PLC, LONDON Agenda Number: 708313236 -------------------------------------------------------------------------------------------------------------------------- Security: G51604166 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BZ4BQC70 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31ST MARCH 2017 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 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 4 TO DECLARE A FINAL DIVIDEND OF 54.5 PENCE Mgmt For For PER SHARE ON THE ORDINARY SHARES 5 TO ELECT MRS AO MANZ AS A DIRECTOR OF THE Mgmt For For COMPANY 6 TO ELECT DR JV GRIFFITHS AS A DIRECTOR OF Mgmt For For THE COMPANY 7 TO RE-ELECT MR TEP STEVENSON AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT MS O DESFORGES AS A DIRECTOR OF Mgmt Against Against THE COMPANY 9 TO RE-ELECT MR AM FERGUSON AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT MR RJ MACLEOD AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT MR CS MATTHEWS AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT MR CJ MOTTERSHEAD AS A DIRECTOR Mgmt For For OF THE COMPANY 13 TO RE-ELECT MR JF WALKER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-APPOINT KPMG LLP AS AUDITOR FOR THE Mgmt For For FORTHCOMING YEAR 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE WITHIN CERTAIN LIMITS 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For PERFORMANCE SHARE PLAN 19 TO APPROVE THE RULES OF THE JOHNSON MATTHEY Mgmt For For RESTRICTED SHARE PLAN 20 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES 21 TO DISAPPLY THE STATUTORY PRE-EMPTION Mgmt For For RIGHTS ATTACHING TO SHARES IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 23 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934793363 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2018 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: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt 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. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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. Ratification of special meeting provisions Mgmt For For in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JSR CORPORATION Agenda Number: 709518091 -------------------------------------------------------------------------------------------------------------------------- Security: J2856K106 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Miyazaki, Hideki 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 Kato, Hisako 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 -------------------------------------------------------------------------------------------------------------------------- JTEKT CORPORATION Agenda Number: 709555001 -------------------------------------------------------------------------------------------------------------------------- Security: J2946V104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Miyazaki, Hiroyuki Mgmt For For 2.4 Appoint a Director Kaijima, Hiroyuki Mgmt For For 2.5 Appoint a Director Takahashi, Tomokazu Mgmt For For 2.6 Appoint a Director Matsumoto, Takumi Mgmt For For 2.7 Appoint a Director Miyatani, Takao Mgmt Against Against 2.8 Appoint a Director Okamoto, Iwao Mgmt For For 2.9 Appoint a Director Sano, Makoto Mgmt For For 2.10 Appoint a Director Kato, Shinji Mgmt For For 2.11 Appoint a Director Matsuoka, Hirofumi Mgmt For For 2.12 Appoint a Director Uchiyamada, Takeshi Mgmt Against Against 3.1 Appoint a Corporate Auditor Takenaka, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Kume, Atsushi Mgmt For For 3.3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takashi 3.4 Appoint a Corporate Auditor Wakabayashi, Mgmt Against Against Hiroyuki 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG, ZUERICH Agenda Number: 709091552 -------------------------------------------------------------------------------------------------------------------------- Security: H4414N103 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: CH0102484968 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 FINANCIAL STATEMENTS AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR THE YEAR 2017 1.2 CONSULTATIVE VOTE ON THE REMUNERATION Mgmt For For REPORT 2017 2 APPROPRIATION OF DISPOSABLE PROFIT, Mgmt For For DISSOLUTION AND DISTRIBUTION OF 'STATUTORY CAPITAL RESERVE': CHF 1.40 PER REGISTERED SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE EXECUTIVE BOARD 4.1 COMPENSATION OF THE BOARD OF DIRECTORS / Mgmt For For MAXIMUM AGGREGATE AMOUNT OF COMPENSATION FOR THE COMING TERM OF OFFICE (AGM 2018 - AGM 2019) 4.2.1 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For AGGREGATE AMOUNT OF VARIABLE CASH-BASED COMPENSATION ELEMENTS FOR THE COMPLETED FINANCIAL YEAR 2017 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 2018 4.2.3 COMPENSATION OF THE EXECUTIVE BOARD: Mgmt For For MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION FOR THE NEXT FINANCIAL YEAR 2019 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: MR. Mgmt For For ANDREAS AMSCHWAND 5.1.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For HEINRICH BAUMANN 5.1.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For PAUL MAN YIU CHOW 5.1.6 RE-ELECTION TO THE BOARD OF DIRECTOR: MR. Mgmt For For IVO FURRER 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 RICHARD CAMPBELL-BREEDEN 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: MR. Mgmt For For GILBERT ACHERMANN 5.4.2 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For HEINRICH BAUMANN 5.4.3 ELECTION TO THE COMPENSATION COMMITTEE: MR. Mgmt For For RICHARD CAMPBELL-BREEDEN 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 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 -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934776975 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 24-May-2018 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. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Stockholder Proposal, if properly presented Shr Against For at the meeting, to annually disclose EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- JXTG HOLDINGS,INC. Agenda Number: 709525793 -------------------------------------------------------------------------------------------------------------------------- Security: J29699105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Increase the Board of Mgmt For For Directors Size to 28, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Uchida, Yukio 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sugimori, Tsutomu 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Muto, Jun 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawada, Junichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoda, Yasushi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Adachi, Hiroji 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Taguchi, Satoshi 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Katsuyuki 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Oi, Shigeru 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Hosoi, Hiroshi 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Hiroko 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Otsuka, Mutsutake 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyata, Yoshiiku 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Nakajima, Yuji 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Hitoshi 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kondo, Seiichi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Takahashi, Nobuko 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Nishioka, Seiichiro 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 Adoption of the Stock Compensation Mgmt For For to be received by Directors except as Supervisory Committee Members and Executive Officers -------------------------------------------------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT, S AKTIENGESELLSCHAFT Agenda Number: 709140254 -------------------------------------------------------------------------------------------------------------------------- Security: D48164129 Meeting Type: AGM Meeting Date: 15-May-2018 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 (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 30.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.35 PER SHARE 3 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2018 7.1 ELECT JELLA BENNER-HEINACHER TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECT ELKE ELLER TO THE SUPERVISORY BOARD Mgmt For For 7.3 ELECT GERD GRIMMIG TO THE SUPERVISORY BOARD Mgmt For For 7.4 ELECT NEVIN MCDOUGALL TO THE SUPERVISORY Mgmt For For BOARD -------------------------------------------------------------------------------------------------------------------------- KAJIMA CORPORATION Agenda Number: 709549173 -------------------------------------------------------------------------------------------------------------------------- Security: J29223120 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Nakamura, Mitsuyoshi Mgmt For For 3.2 Appoint a Director Hinago, Takashi Mgmt For For 3.3 Appoint a Director Kayano, Masayasu Mgmt For For 3.4 Appoint a Director Ishikawa, Hiroshi Mgmt For For 3.5 Appoint a Director Hiraizumi, Nobuyuki Mgmt For For 3.6 Appoint a Director Kajima, Shoichi Mgmt For For 4 Appoint a Corporate Auditor Nakagawa, Mgmt For For Masahiro -------------------------------------------------------------------------------------------------------------------------- KAKAKU.COM,INC. Agenda Number: 709568781 -------------------------------------------------------------------------------------------------------------------------- Security: J29258100 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Hata, Shonosuke Mgmt For For 2.3 Appoint a Director Fujiwara, Kenji Mgmt For For 2.4 Appoint a Director Uemura, Hajime Mgmt For For 2.5 Appoint a Director Yuki, Shingo Mgmt For For 2.6 Appoint a Director Murakami, Atsuhiro Mgmt For For 2.7 Appoint a Director Hayakawa, Yoshiharu Mgmt For For 2.8 Appoint a Director Konno, Shiho Mgmt For For 2.9 Appoint a Director Kuretani, Norihiro Mgmt Against Against 2.10 Appoint a Director Kato, Tomoharu Mgmt For For 3 Appoint a Corporate Auditor Kajiki, Hisashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yamaoka, Shinichiro -------------------------------------------------------------------------------------------------------------------------- KAMIGUMI CO.,LTD. Agenda Number: 709569365 -------------------------------------------------------------------------------------------------------------------------- Security: J29438165 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Establish the Articles Mgmt For For Related to Substitute Corporate Auditors 3.1 Appoint a Director Kubo, Masami Mgmt For For 3.2 Appoint a Director Fukai, Yoshihiro Mgmt For For 3.3 Appoint a Director Makita, Hideo Mgmt For For 3.4 Appoint a Director Tahara, Norihito Mgmt For For 3.5 Appoint a Director Horiuchi, Toshihiro Mgmt For For 3.6 Appoint a Director Murakami, Katsumi Mgmt For For 3.7 Appoint a Director Kobayashi, Yasuo Mgmt For For 3.8 Appoint a Director Tamatsukuri, Toshio Mgmt For For 3.9 Appoint a Director Baba, Koichi Mgmt For For 4.1 Appoint a Corporate Auditor Saeki, Kuniharu Mgmt For For 4.2 Appoint a Corporate Auditor Muneyoshi, Mgmt For For Katsumasa 5 Appoint a Substitute Corporate Auditor Mgmt For For Komae, Masahide -------------------------------------------------------------------------------------------------------------------------- KANEKA CORPORATION Agenda Number: 709554908 -------------------------------------------------------------------------------------------------------------------------- Security: J2975N106 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3215800008 -------------------------------------------------------------------------------------------------------------------------- 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 Sugawara, Kimikazu Mgmt For For 2.2 Appoint a Director Kadokura, Mamoru Mgmt For For 2.3 Appoint a Director Tanaka, Minoru Mgmt For For 2.4 Appoint a Director Kametaka, Shinichiro Mgmt For For 2.5 Appoint a Director Ishihara, Shinobu Mgmt For For 2.6 Appoint a Director Iwazawa, Akira Mgmt For For 2.7 Appoint a Director Amachi, Hidesuke Mgmt For For 2.8 Appoint a Director Fujii, Kazuhiko Mgmt For For 2.9 Appoint a Director Nuri, Yasuaki Mgmt For For 2.10 Appoint a Director Inokuchi, Takeo Mgmt For For 2.11 Appoint a Director Mori, Mamoru Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakahigashi, Masafumi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- KANSAI PAINT CO.,LTD. Agenda Number: 709568870 -------------------------------------------------------------------------------------------------------------------------- Security: J30255129 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ishino, Hiroshi Mgmt For For 2.2 Appoint a Director Mori, Kunishi Mgmt For For 2.3 Appoint a Director Tanaka, Masaru Mgmt For For 2.4 Appoint a Director Kamikado, Koji Mgmt For For 2.5 Appoint a Director Furukawa, Hidenori Mgmt For For 2.6 Appoint a Director Senoo, Jun Mgmt For For 2.7 Appoint a Director Asatsuma, Shinji Mgmt For For 2.8 Appoint a Director Harishchandra Meghraj Mgmt For For Bharuka 2.9 Appoint a Director Miyazaki, Yoko Mgmt For For 2.10 Appoint a Director Yoshikawa, Keiji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nakai, Hiroe -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KAO CORPORATION Agenda Number: 708983033 -------------------------------------------------------------------------------------------------------------------------- Security: J30642169 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Shinobe, Osamu Mgmt For For 3 Appoint a Corporate Auditor Oka, Nobuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 709558906 -------------------------------------------------------------------------------------------------------------------------- Security: J31502131 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Murayama, Shigeru Mgmt For For 2.2 Appoint a Director Kanehana, Yoshinori Mgmt For For 2.3 Appoint a Director Ishikawa, Munenori Mgmt For For 2.4 Appoint a Director Tomida, Kenji Mgmt For For 2.5 Appoint a Director Ota, Kazuo Mgmt For For 2.6 Appoint a Director Watanabe, Tatsuya Mgmt For For 2.7 Appoint a Director Yoneda, Michio Mgmt For For 2.8 Appoint a Director Yamamoto, Katsuya Mgmt For For 2.9 Appoint a Director Namiki, Sukeyuki Mgmt For For 2.10 Appoint a Director Hashimoto, Yasuhiko Mgmt For For 2.11 Appoint a Director Tamura, Yoshiaki Mgmt For For 2.12 Appoint a Director Jenifer Rogers Mgmt For For 3 Appoint a Corporate Auditor Nekoshima, Akio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KBC GROUPE SA, BRUXELLES Agenda Number: 709178392 -------------------------------------------------------------------------------------------------------------------------- Security: B5337G162 Meeting Type: MIX Meeting Date: 03-May-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID'S 905359, 905777 DUE TO THERE IS ONLY ONE SINGLE MIX MEETING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. A.1 REVIEW OF THE COMBINED ANNUAL REPORT OF THE Non-Voting BOARD OF DIRECTORS OF KBC GROUP NV ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.2 REVIEW OF THE STATUTORY AUDITOR'S REPORTS Non-Voting ON THE COMPANY AND CONSOLIDATED ANNUAL ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.3 REVIEW OF THE CONSOLIDATED ANNUAL ACCOUNTS Non-Voting OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.4 RESOLUTION TO APPROVE THE COMPANY ANNUAL Mgmt For For ACCOUNTS OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017 A.5 RESOLUTION TO APPROVE THE PROPOSED PROFIT Mgmt For For DISTRIBUTION BY KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, WHEREBY: - 1 255 567 216 EUROS WILL BE PAID AS A GROSS DIVIDEND, I.E. A GROSS DIVIDEND PER SHARE OF 3 EUROS. FURTHER TO PAYMENT OF AN INTERIM DIVIDEND IN THE SUM OF 418 372 082 EUROS, THE BALANCE OF GROSS DIVIDEND REMAINING TO BE PAID IS 837 195 134 EUROS, I.E. A GROSS FINAL DIVIDEND OF 2 EUROS PER SHARE. - 10 925 522.55 EUROS ARE ALLOCATED IN THE FORM OF A PROFIT PREMIUM TO THE EMPLOYEES, OF WHICH: 9 954 629.69 EUROS AS CATEGORISED PROFIT PREMIUM AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017; 970 892.86 EUROS AS IDENTICAL PROFIT PREMIUM. AN IDENTICAL PROFIT PREMIUM OF 300 EUROS IS GRANTED TO EACH OF THE EMPLOYEES, REGARDLESS OF ANY SENIORITY REQUIREMENT. THIS AMOUNT IS ONLY PRORATED IN ACCORDANCE WITH THE DATES OF COMMENCEMENT AND TERMINATION OF EMPLOYMENT AND TAKING INTO ACCOUNT THE (NON)ASSIMILATED GROUNDS FOR SUSPENSION IN FINANCIAL YEAR 2017, BOTH AS STIPULATED IN THE COLLECTIVE LABOUR AGREEMENT OF 9 FEBRUARY 2018 WITH REGARD TO THE CATEGORISED PROFIT PREMIUM CONCERNING FINANCIAL YEAR 2017 A.6 AT THE REQUEST OF THE STATUTORY AUDITOR AND Mgmt For For FOLLOWING FAVOURABLE ENDORSEMENT BY THE AUDIT COMMITTEE, RESOLUTION TO RAISE THE STATUTORY AUDITOR'S FEE FOR FINANCIAL YEAR 2017, BY INCREASING IT FROM 152 000 EUROS TO 229 445 EUROS A.7 RESOLUTION TO APPROVE THE REMUNERATION Mgmt For For REPORT OF KBC GROUP NV FOR THE FINANCIAL YEAR ENDING ON 31 DECEMBER 2017, AS INCLUDED IN THE COMBINED ANNUAL REPORT OF THE BOARD OF DIRECTORS OF KBC GROUP NV REFERRED TO UNDER ITEM 1 OF THIS AGENDA A.8 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For DIRECTORS OF KBC GROUP NV FOR THE PERFORMANCE OF THEIR DUTIES DURING FINANCIAL YEAR 2017 A.9 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR OF KBC GROUP NV FOR THE PERFORMANCE OF ITS DUTIES DURING FINANCIAL YEAR 2017 A.10A RESOLUTION TO RE-APPOINT MR. MARC WITTEMANS Mgmt For For AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10B RESOLUTION TO RE-APPOINT MRS. CHRISTINE VAN Mgmt For For RIJSSEGHEM AS DIRECTOR FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.10C RESOLUTION TO RE-APPOINT MRS. JULIA KIRALY Mgmt For For AS INDEPENDENT DIRECTOR WITHIN THE MEANING OF AND IN LINE WITH THE CRITERIA SET OUT IN ARTICLE 526TER OF THE COMPANIES CODE FOR A PERIOD OF FOUR YEARS, I.E. UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 A.11 OTHER BUSINESS Non-Voting E.1 REVIEW OF THE REPORT OF THE BOARD OF Mgmt For For DIRECTORS, DRAWN UP PURSUANT TO ARTICLE 604, SECOND PARAGRAPH OF THE COMPANIES CODE WITH A VIEW TO THE RENEWAL OF THE AUTHORISATION TO INCREASE THE CAPITAL E.2 RESOLUTION TO DELETE ARTICLE 5, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.3 RESOLUTION TO DELETE ARTICLE 5BIS OF THE Mgmt For For ARTICLES OF ASSOCIATION E.4 RESOLUTION TO RENEW THE AUTHORISATION Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL AS CURRENTLY SPECIFIED IN ARTICLES 7A AND 7B OF THE ARTICLES OF ASSOCIATION, FOR A FURTHER PERIOD OF FIVE YEARS, STARTING FROM THE DATE OF PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. ACCORDINGLY, RESOLUTION TO AMEND ARTICLE 7A AND 7B OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: A. "THE BOARD OF DIRECTORS IS AUTHORISED TO INCREASE THE SHARE CAPITAL IN ONE OR MORE STEPS BY SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), UNDER THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD. IN ADDITION, THE BOARD OF DIRECTORS IS AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING CAPITAL INCREASES CARRIED OUT UNDER THE ABOVE AUTHORITY. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. THE INCREASES OF CAPITAL DECIDED UPON UNDER THIS AUTHORITY MAY BE CARRIED OUT, WITHIN THE CONFINES OF THE LAW, BY BOTH CONTRIBUTIONS IN CASH OR IN KIND AND BY THE INCORPORATION OF RESERVES, INCLUDING THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION. THE RESERVES MAY BE INCORPORATED WITH OR WITHOUT NEW SHARES BEING ISSUED. UPON DECIDING TO INCREASE CAPITAL WITHIN THE FRAMEWORK OF THIS AUTHORISATION VIA THE ISSUE OF NEW SHARES FOR CASH, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST, TO SUSPEND OR RESTRICT THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE SUSPENDED OR RESTRICTED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE NEW SHARES. B. FURTHERMORE, THE BOARD OF DIRECTORS IS AUTHORISED TO DECIDE ON THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. TO THIS END, THE BOARD OF DIRECTORS IS ALSO AUTHORISED TO DETERMINE THE DIVIDEND ENTITLEMENT OF THE SHARES THAT WILL BE ISSUED FOLLOWING THE CONVERSION OF THE BONDS OR EXERCISE OF THE WARRANTS. THE BOARD OF DIRECTORS MAY EXERCISE THIS AUTHORITY DURING THE FIVE YEARS FOLLOWING PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED UPON BY THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THIS AUTHORITY CAN BE EXTENDED IN ACCORDANCE WITH THE PREVAILING STATUTORY PROVISIONS. UPON DECIDING TO ISSUE THESE BONDS OR WARRANTS, THE BOARD OF DIRECTORS IS AUTHORISED, IN THE COMPANY'S INTEREST AND WITHIN THE CONFINES OF THE LAW, TO RESTRICT OR SUSPEND THE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS. THE BOARD MAY ALSO DO SO UPON THE ISSUE OF THE AFOREMENTIONED BONDS OR WARRANTS TO THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS, ON THE UNDERSTANDING THAT, UPON THE ISSUE OF THE WARRANTS, THE WARRANTS MAY NOT BE DESTINED PRIMARILY FOR ONE OR MORE SPECIFIC PERSONS OTHER THAN EMPLOYEES OF THE COMPANY OR OF ONE OR MORE OF ITS SUBSIDIARIES. IF THE PREFERENTIAL SUBSCRIPTION RIGHTS ARE RESTRICTED OR SUSPENDED, THE BOARD OF DIRECTORS MAY GRANT A RIGHT OF PRECEDENCE TO THE EXISTING SHAREHOLDERS ON ALLOTMENT OF THE BONDS OR WARRANTS." E.5 RESOLUTION TO DELETE ARTICLE 7C OF THE Mgmt For For ARTICLES OF ASSOCIATION E.6 RESOLUTION TO AMEND ARTICLE 8, THIRD Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "IN THE EVENT A SHARE PREMIUM IS PAID ON A CAPITAL INCREASE DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, OR ON THE CONVERSION OF BONDS OR THE EXERCISE OF WARRANTS, OR IF AN ISSUE PRICE IS POSTED TO THE ACCOUNTS AS A SHARE PREMIUM ON THE ISSUE OF WARRANTS DECIDED UPON BY THE BOARD OF DIRECTORS OR THE GENERAL MEETING OF SHAREHOLDERS, THIS SHALL BE EARMARKED FOR APPROPRIATION TO THE SHARE PREMIUM ACCOUNT UNAVAILABLE FOR DISTRIBUTION, WHICH WILL, TO THE SAME EXTENT AS THE SHARE CAPITAL, SERVE AS SECURITY FOR THIRD PARTIES, AND WHICH, EXCEPT IN THE EVENT OF THE INCORPORATION OF THIS SHARE PREMIUM IN CAPITAL, MAY BE EXERCISED ONLY PURSUANT TO A DECISION OF THE GENERAL MEETING OF SHAREHOLDERS DELIBERATING UNDER THE QUORUM AND MAJORITY CONDITIONS PRESCRIBED FOR THE REDUCTION OF SHARE CAPITAL." E.7 RESOLUTION TO AMEND ARTICLE 10BIS, FIRST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "FOR THE PURPOSES OF THE STATUTORY DISCLOSURE REQUIREMENTS FOR MAJOR HOLDINGS, THE COMPANY HAS DETERMINED, IN ADDITION TO THE STATUTORY THRESHOLDS, A THRESHOLD OF THREE PER CENT (3%)." E.8 RESOLUTION TO AMEND ARTICLE 11, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, FOR A ONE YEAR PERIOD FROM THE DATE OF THE EXTRAORDINARY GENERAL MEETING ON THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, TO ACQUIRE, ON THE STOCK EXCHANGE, A MAXIMUM OF TWO MILLION AND SEVEN HUNDRED THOUSAND (2 700 000) SHARES IN THE COMPANY, AT A PRICE PER SHARE NOT TO EXCEED TEN PERCENT OVER THE LAST CLOSING PRICE ON EURONEXT BRUSSELS ON THE DAY PRIOR TO ACQUISITION AND NOT TO BE LESS THAN ONE EURO. THE BOARD OF DIRECTORS IS AUTHORISED TO RETIRE THE ACQUIRED SHARES AT SUCH TIMES AS IT SEES FIT. THE BOARD OF DIRECTORS, OR ONE OR MORE DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS, IS OR ARE AUTHORISED FURTHER TO SUCH RETIRAL TO AMEND THE NUMBER OF SHARES CITED IN THE ARTICLES OF ASSOCIATION AND TO HAVE AMENDMENTS NEEDING TO BE MADE TO THE ARTICLES OF ASSOCIATION SET DOWN BY NOTARIAL DEED." E.9 RESOLUTION TO DELETE ARTICLE 11BIS, LAST Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION E.10 RESOLUTION TO DELETE ARTICLE 20BIS FROM THE Mgmt For For ARTICLES OF ASSOCIATION E.11 RESOLUTION TO AMEND ARTICLE 34, SECOND Mgmt For For PARAGRAPH OF THE ARTICLES OF ASSOCIATION SO THAT THE ARTICLE READS AS FOLLOWS: "THE ADJOURNMENT OF THE DECISION REGARDING THE APPROVAL OF THE FINANCIAL STATEMENTS, PUTS AN END TO THE DELIBERATION AND RENDERS INVALID THE RESOLUTIONS PASSED WITH REGARD TO THE FINANCIAL STATEMENTS, INCLUDING THE RESOLUTIONS ON THE DISCHARGE OF THE DIRECTORS AND THE STATUTORY AUDITOR. HOWEVER, IT DOES NEITHER AFFECT THE DELIBERATION NOR THE DECISIONS IN RESPECT OF RESOLUTIONS HAVING NOTHING TO DO WITH THE FINANCIAL STATEMENTS." E.12 RESOLUTION TO AMEND ARTICLE 37.2, OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "SUBSEQUENTLY, SUCH SUM IS DEDUCTED AS IS NECESSARY TO: A) PAY A SHARE OF THE PROFITS TO EMPLOYEES AND OTHER MEMBERS OF STAFF OF THE COMPANY AND AFFILIATED COMPANIES IN THE FORM OF A PROFIT PREMIUM OR ANY OTHER FORM OF EMPLOYEE PARTICIPATION; B) PAY THE SHAREHOLDERS A DIVIDEND THAT IS SET BY THE GENERAL MEETING OF SHAREHOLDERS." E.13 RESOLUTION TO AMEND ARTICLE 38 OF THE Mgmt For For ARTICLES OF ASSOCIATION AS FOLLOWS: "THE BOARD OF DIRECTORS IS AUTHORISED, IN ACCORDANCE WITH STATUTORY PROVISIONS, TO PAY AN INTERIM DIVIDEND ON THE RESULT OF THE CURRENT FINANCIAL YEAR. THIS PAYMENT CAN ONLY BE MADE ON THE RESULT OF THE CURRENT FINANCIAL YEAR, IF APPLICABLE REDUCED WITH THE LOSS CARRIED FORWARD OR INCREASED WITH THE PROFIT CARRIED FORWARD." E.14 RESOLUTION TO DELETE ALL REFERENCES TO Mgmt For For PROFIT-SHARING CERTIFICATES IN THE ARTICLES OF ASSOCIATION: - BY DELETING THE WORDS "PROFIT-SHARING CERTIFICATES" IN TITLE II AND IN ARTICLE 8, LAST PARAGRAPH, - BY DELETING THE WORDS "AND PROFIT-SHARING CERTIFICATES" IN ARTICLE 11, FIRST PARAGRAPH, - BY DELETING ARTICLE 27, LAST PARAGRAPH, - BY DELETING THE WORDS "AND, IN THE EVENT, EVERY HOLDER OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 28, FIRST PARAGRAPH, - BY DELETING THE WORDS "AND IN THE EVENT, THE HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 30, - BY DELETING THE WORDS "AND, IN THE EVENT, ALL HOLDERS OF PROFIT-SHARING CERTIFICATES" IN ARTICLE 34, THIRD PARAGRAPH, - AND BY DELETING THE WORDS "AND, IN THE EVENT, AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF ANNEX A TO THESE ARTICLES OF ASSOCIATION, THE PROFIT-SHARING CERTIFICATES IN THE AMOUNT OF THEIR RESPECTIVE ISSUE PRICE" IN ARTICLE 40 E.15 RESOLUTION TO INSERT THE FOLLOWING Mgmt For For TRANSITIONAL PROVISION IN A NEW ARTICLE 42: "A. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL REMAIN EMPOWERED UNDER THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD BY AN AMOUNT OF SEVEN HUNDRED MILLION EUROS (700 000 000 EUROS), LESS THE AMOUNTS FOR WHICH THIS RIGHT HAS ALREADY BEEN EXERCISED IN ACCORDANCE WITH DECISIONS OF THE BOARD OF DIRECTORS. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7A WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. B. UNTIL THE PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION APPROVED BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN, THE BOARD OF DIRECTORS WILL ALSO RETAIN THE AUTHORITY GRANTED TO IT BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN, TO PROCEED TO THE ISSUE IN ONE OR MORE STEPS OF CONVERTIBLE BONDS, SUBORDINATED OR OTHERWISE, OR WARRANTS, LINKED OR OTHERWISE TO SUBORDINATED OR UNSUBORDINATED BONDS, WHICH MAY LEAD TO INCREASES OF CAPITAL BY UP TO THE AMOUNT SPECIFIED UNDER A. THE REMAINING TERMS AND CONDITIONS OF ARTICLE 7B WILL CONTINUE TO APPLY IN RESPECT OF THIS AUTHORITY DURING THIS TIME. C. THE STIPULATION IN ARTICLE 8 OF THE ARTICLES OF ASSOCIATION IS APPLICABLE TO DECISIONS TO INCREASE CAPITAL TAKEN BY THE BOARD OF DIRECTORS UNDER THE AUTHORITY REFERRED TO UNDER A AND B OF THIS ARTICLE 42. D. THE PRESENT TRANSITIONAL PROVISION MAY, GIVEN ITS TEMPORARY NATURE, BE DELETED IN THE NEXT COORDINATED VERSION OF THE ARTICLES OF ASSOCIATION DRAWN UP AFTER PUBLICATION OF THE AMENDMENT TO THE ARTICLES OF ASSOCIATION DECIDED ON BY THE EXTRAORDINARY GENERAL MEETING OF THE THIRD OF MAY, TWO THOUSAND EIGHTEEN. THE SAME APPLIES TO THE TRANSITIONAL PROVISIONS OF ARTICLE 7 CONCERNING THE USE OF THE AUTHORITY GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF THE SECOND OF MAY, TWO THOUSAND THIRTEEN." E.16 RESOLUTION TO DELETE ANNEX A "TERMS AND Mgmt For For CONDITIONS OF PROFIT-SHARING CERTIFICATES" TO THE ARTICLES OF ASSOCIATION E.17 THE GENERAL MEETING RESOLVES TO GRANT POWER Mgmt For For OF ATTORNEY TO JEAN VAN DEN BOSSCHE AND JOERI PIESSENS, TO THAT END CHOOSING VENUE FOR SERVICE AT THE ADDRESS OF 'BERQUIN NOTARISSEN', A NON-COMMERCIAL COMPANY TRADING AS A LIMITED LIABILITY COOPERATIVE SOCIETY, EACH INDIVIDUALLY ACTING WITH POWER OF SUBSTITUTION, TO DRAW UP AND SIGN THE CONSOLIDATED TEXT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND TO FILE THEM WITH THE REGISTRY OF THE COMMERCIAL COURT OF RELEVANT JURISDICTION IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF STATUTE E.18 RESOLUTION TO GRANT AUTHORISATIONS FOR Mgmt For For IMPLEMENTATION OF THE RESOLUTIONS PASSED E.19 POWER OF ATTORNEY TO EFFECT THE REQUISITE Mgmt For For FORMALITIES WITH THE CROSSROADS BANK FOR ENTERPRISES AND TAX AUTHORITIES -------------------------------------------------------------------------------------------------------------------------- KDDI CORPORATION Agenda Number: 709522711 -------------------------------------------------------------------------------------------------------------------------- Security: J31843105 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3496400007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Tanaka, Takashi Mgmt For For 3.2 Appoint a Director Morozumi, Hirofumi Mgmt For For 3.3 Appoint a Director Takahashi, Makoto Mgmt For For 3.4 Appoint a Director Ishikawa, Yuzo Mgmt For For 3.5 Appoint a Director Uchida, Yoshiaki Mgmt For For 3.6 Appoint a Director Shoji, Takashi Mgmt For For 3.7 Appoint a Director Muramoto, Shinichi Mgmt For For 3.8 Appoint a Director Mori, Keiichi Mgmt For For 3.9 Appoint a Director Morita, Kei Mgmt For For 3.10 Appoint a Director Yamaguchi, Goro Mgmt For For 3.11 Appoint a Director Ueda, Tatsuro Mgmt For For 3.12 Appoint a Director Tanabe, Kuniko Mgmt For For 3.13 Appoint a Director Nemoto, Yoshiaki Mgmt For For 3.14 Appoint a Director Oyagi, Shigeo Mgmt For For 4 Appoint a Corporate Auditor Yamamoto, Mgmt For For Yasuhide 5 Approve Partial Amendment and Continuance Mgmt For For of the Performance-based Stock Compensation to be received by Directors, Executive Officers and General Managers -------------------------------------------------------------------------------------------------------------------------- KEIHAN HOLDINGS CO., LTD. Agenda Number: 709550809 -------------------------------------------------------------------------------------------------------------------------- Security: J31975121 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Yoshifumi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miura, Tatsuya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakano, Michio 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueno, Masaya 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inachi, Toshihiko 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishimaru, Masahiro 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsukuda, Kazuo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kita, Shuji 3 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 -------------------------------------------------------------------------------------------------------------------------- KEIKYU CORPORATION Agenda Number: 709559186 -------------------------------------------------------------------------------------------------------------------------- Security: J3217R111 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ishiwata, Tsuneo Mgmt For For 2.2 Appoint a Director Harada, Kazuyuki Mgmt For For 2.3 Appoint a Director Ogura, Toshiyuki Mgmt For For 2.4 Appoint a Director Michihira, Takashi Mgmt For For 2.5 Appoint a Director Hirokawa, Yuichiro Mgmt For For 2.6 Appoint a Director Honda, Toshiaki Mgmt For For 2.7 Appoint a Director Sasaki, Kenji Mgmt For For 2.8 Appoint a Director Tomonaga, Michiko Mgmt For For 2.9 Appoint a Director Hirai, Takeshi Mgmt For For 2.10 Appoint a Director Ueno, Kenryo Mgmt For For 2.11 Appoint a Director Urabe, Kazuo Mgmt For For 2.12 Appoint a Director Watanabe, Shizuyoshi Mgmt For For 2.13 Appoint a Director Kawamata, Yukihiro Mgmt For For 2.14 Appoint a Director Sato, Kenji Mgmt For For 2.15 Appoint a Director Terajima, Yoshinori Mgmt For For 3 Appoint a Corporate Auditor Moriwaki, Akira Mgmt For For 4 Amend the Compensation to be received by Mgmt For For Outside Directors -------------------------------------------------------------------------------------------------------------------------- KEIO CORPORATION Agenda Number: 709555291 -------------------------------------------------------------------------------------------------------------------------- Security: J32190126 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Nagata, Tadashi Mgmt For For 2.2 Appoint a Director Komura, Yasushi Mgmt For For 2.3 Appoint a Director Maruyama, So Mgmt For For 2.4 Appoint a Director Nakaoka, Kazunori Mgmt For For 2.5 Appoint a Director Ito, Shunji Mgmt For For 2.6 Appoint a Director Koshimizu, Yotaro Mgmt For For 2.7 Appoint a Director Nakajima, Kazunari Mgmt For For 2.8 Appoint a Director Minami, Yoshitaka Mgmt For For 2.9 Appoint a Director Sakurai, Toshiki Mgmt For For 2.10 Appoint a Director Terada, Yuichiro Mgmt For For 2.11 Appoint a Director Takahashi, Atsushi Mgmt For For 2.12 Appoint a Director Furuichi, Takeshi Mgmt Against Against 2.13 Appoint a Director Yamamoto, Mamoru Mgmt For For 2.14 Appoint a Director Komada, Ichiro Mgmt For For 2.15 Appoint a Director Kawase, Akinobu Mgmt For For 2.16 Appoint a Director Yasuki, Kunihiko Mgmt For For 2.17 Appoint a Director Yamagishi, Masaya Mgmt For For 2.18 Appoint a Director Tsumura, Satoshi Mgmt For For 3.1 Appoint a Corporate Auditor Kitamura, Keiko Mgmt For For 3.2 Appoint a Corporate Auditor Kaneko, Masashi Mgmt For For 3.3 Appoint a Corporate Auditor Takekawa, Mgmt For For Hiroshi -------------------------------------------------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559201 -------------------------------------------------------------------------------------------------------------------------- Security: J32233108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kobayashi, Toshiya Mgmt For For 2.3 Appoint a Director Saito, Takashi Mgmt For For 2.4 Appoint a Director Kato, Masaya Mgmt For For 2.5 Appoint a Director Shinozaki, Atsushi Mgmt For For 2.6 Appoint a Director Muroya, Masahiro Mgmt For For 2.7 Appoint a Director Kawasumi, Makoto Mgmt For For 2.8 Appoint a Director Toshima, Susumu Mgmt For For 2.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 2.10 Appoint a Director Hirata, Kenichiro Mgmt For For 2.11 Appoint a Director Matsukami, Eiichiro Mgmt For For 2.12 Appoint a Director Amano, Takao Mgmt For For 2.13 Appoint a Director Tanaka, Tsuguo Mgmt For For 2.14 Appoint a Director Kaneko, Shokichi Mgmt For For 2.15 Appoint a Director Yamada, Koji Mgmt For For 2.16 Appoint a Director Tochigi, Shotaro Mgmt For For 3 Appoint a Corporate Auditor Uenishi, Mgmt For For Kyoichiro -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt For For Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- KEPPEL CORPORATION LTD, SINGAPORE Agenda Number: 709138766 -------------------------------------------------------------------------------------------------------------------------- Security: Y4722Z120 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1U68934629 -------------------------------------------------------------------------------------------------------------------------- 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 2017 2 TO DECLARE A FINAL TAX-EXEMPT (ONE-TIER) Mgmt For For DIVIDEND OF 14.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: FINAL TAX-EXEMPT (ONE-TIER) DIVIDEND OF 12.0 CENTS PER SHARE) 3 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: DR LEE BOON YANG 4 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MR TAN PUAY CHIANG 5 TO RE-ELECT THE FOLLOWING DIRECTOR OF THE Mgmt For For COMPANY ("DIRECTORS"), WHO WILL BE RETIRING BY ROTATION PURSUANT TO REGULATION 83 OF THE CONSTITUTION OF THE COMPANY ("CONSTITUTION") AND WHO, BEING ELIGIBLE, OFFERS HERSELF FOR RE-ELECTION PURSUANT TO REGULATION 84 OF THE CONSTITUTION: MS VERONICA ENG 6 TO APPROVE THE SUM OF SGD 2,191,000 AS Mgmt For For DIRECTORS' FEES FOR THE YEAR ENDED 31 DECEMBER 2017 (2016: SGD 2,020,948) 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY, AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 8 THAT PURSUANT TO SECTION 161 OF THE Mgmt For For COMPANIES ACT, CHAPTER 50 OF SINGAPORE (THE "COMPANIES ACT"), AUTHORITY BE AND IS HEREBY GIVEN TO THE DIRECTORS TO: (1) (A) ISSUE SHARES IN THE CAPITAL OF THE COMPANY ("SHARES"), 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 THE COMPANY'S RESERVE ACCOUNTS OR ANY SUM STANDING TO THE CREDIT OF THE PROFIT AND LOSS ACCOUNT OR OTHERWISE AVAILABLE FOR DISTRIBUTION; AND/OR (B) MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS 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) (COLLECTIVELY "INSTRUMENTS"), 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 (2) (NOTWITHSTANDING THAT THE AUTHORITY SO 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 THE AUTHORITY 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 AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIFTY (50) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (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 AND ANY ADJUSTMENT EFFECTED UNDER ANY RELEVANT INSTRUMENT) SHALL NOT EXCEED FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (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 CALCULATED BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) AT THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING FOR: (A) NEW SHARES ARISING FROM THE CONVERSION OR EXERCISE OF CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING AS AT THE TIME THIS RESOLUTION IS PASSED; AND (B) ANY SUBSEQUENT BONUS ISSUE, CONSOLIDATION OR SUB-DIVISION OF SHARES, AND IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST ("LISTING MANUAL"); (III) IN EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY SHALL COMPLY WITH THE PROVISIONS OF THE COMPANIES ACT, THE LISTING MANUAL (UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST) AND THE CONSTITUTION FOR THE TIME BEING IN FORCE; AND (IV) (UNLESS REVOKED OR VARIED BY THE COMPANY IN A 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: (1) FOR THE PURPOSES OF THE COMPANIES Mgmt For For ACT, THE EXERCISE BY THE DIRECTORS OF ALL THE POWERS OF THE COMPANY TO PURCHASE OR OTHERWISE ACQUIRE 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 THE LISTING MANUAL AS MAY FOR THE TIME BEING BE APPLICABLE, BE AND IS HEREBY AUTHORISED AND APPROVED GENERALLY AND UNCONDITIONALLY (THE "SHARE PURCHASE MANDATE"); (2) (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 RESOLUTION AND EXPIRING ON THE EARLIEST OF: (A) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS HELD; (B) THE DATE ON WHICH THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY IS REQUIRED BY LAW TO BE HELD; OR (C) 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 (3) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING FIVE (5) PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION, UNLESS THE COMPANY HAS AT ANY TIME DURING THE RELEVANT PERIOD REDUCED ITS SHARE CAPITAL BY A SPECIAL RESOLUTION UNDER SECTION 78C OF THE COMPANIES ACT, OR THE COURT HAS, AT ANY TIME DURING THE RELEVANT PERIOD (AS HEREINAFTER DEFINED), MADE AN ORDER UNDER SECTION 78I OF THE COMPANIES ACT CONFIRMING THE REDUCTION OF SHARE CAPITAL OF THE COMPANY, IN WHICH EVENT THE TOTAL NUMBER OF ISSUED SHARES SHALL BE TAKEN TO BE THE TOTAL NUMBER OF ISSUED SHARES AS ALTERED BY THE SPECIAL RESOLUTION OF THE COMPANY OR THE ORDER OF THE COURT, AS THE CASE MAY BE. ANY SHARES WHICH ARE HELD AS TREASURY SHARES AND ANY SUBSIDIARY HOLDINGS WILL BE DISREGARDED FOR PURPOSES OF COMPUTING THE FIVE (5) PER CENT. LIMIT; "RELEVANT PERIOD" MEANS THE PERIOD COMMENCING FROM THE DATE OF THE PASSING OF THIS RESOLUTION AND EXPIRING ON THE DATE THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL; 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 IS: (A) IN THE CASE OF A MARKET PURCHASE, 105 PER CENT. OF THE AVERAGE CLOSING PRICE (AS HEREAFTER DEFINED); AND (B) IN THE CASE OF AN OFF-MARKET PURCHASE PURSUANT TO AN EQUAL ACCESS SCHEME, 120 PER CENT. OF THE AVERAGE CLOSING PRICE, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF A SHARE OVER THE LAST FIVE (5) MARKET DAYS (A "MARKET DAY" BEING A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES), ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, IN THE CASE OF MARKET PURCHASES, BEFORE THE DAY ON WHICH THE PURCHASE OR ACQUISITION OF SHARES WAS MADE AND DEEMED TO BE ADJUSTED FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT FIVE (5) MARKET DAYS, OR IN THE CASE OF OFF-MARKET PURCHASES, BEFORE THE DATE ON WHICH THE COMPANY MAKES AN OFFER FOR THE PURCHASE OR ACQUISITION OF SHARES FROM HOLDERS OF SHARES, STATING THEREIN THE PURCHASE PRICE OF EACH SHARE AND THE RELEVANT TERMS OF THE EQUAL ACCESS SCHEME FOR EFFECTING THE OFF-MARKET PURCHASE; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING WITHOUT LIMITATION, 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 RESOLUTION 10 THAT: (1) APPROVAL BE AND IS HEREBY GIVEN, Mgmt For For FOR THE PURPOSES OF CHAPTER 9 OF THE LISTING MANUAL, FOR THE COMPANY, ITS SUBSIDIARIES AND TARGET ASSOCIATED COMPANIES (AS DEFINED IN APPENDIX 2 TO THIS NOTICE OF ANNUAL GENERAL MEETING ("APPENDIX 2")), OR ANY OF THEM, TO ENTER INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE TYPES OF INTERESTED PERSON TRANSACTIONS DESCRIBED IN APPENDIX 2, WITH ANY PERSON WHO FALLS WITHIN THE CLASSES OF INTERESTED PERSONS DESCRIBED IN APPENDIX 2, PROVIDED THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURES FOR INTERESTED PERSON TRANSACTIONS AS SET OUT IN APPENDIX 2 (THE "IPT MANDATE"); (2) THE IPT MANDATE SHALL, UNLESS REVOKED OR VARIED BY THE COMPANY IN GENERAL MEETING, CONTINUE IN FORCE UNTIL THE DATE THAT THE NEXT ANNUAL GENERAL MEETING IS HELD OR IS REQUIRED BY LAW TO BE HELD, WHICHEVER IS THE EARLIER; (3) THE AUDIT COMMITTEE OF THE COMPANY BE AND IS HEREBY AUTHORISED TO TAKE SUCH ACTION AS IT DEEMS PROPER IN RESPECT OF SUCH PROCEDURES AND/OR TO MODIFY OR IMPLEMENT SUCH PROCEDURES AS MAY BE NECESSARY TO TAKE INTO CONSIDERATION ANY AMENDMENT TO CHAPTER 9 OF THE LISTING MANUAL WHICH MAY BE PRESCRIBED BY THE SGX-ST FROM TIME TO TIME; AND (4) THE DIRECTORS AND/OR ANY OF THEM BE AND ARE HEREBY AUTHORISED TO COMPLETE AND DO ALL SUCH ACTS AND THINGS (INCLUDING, WITHOUT LIMITATION, 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 IPT MANDATE AND/OR THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- KERING, PARIS Agenda Number: 709067943 -------------------------------------------------------------------------------------------------------------------------- Security: F5433L103 Meeting Type: OGM Meeting Date: 26-Apr-2018 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 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800661.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800847.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU 1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND 4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against YSEULYS COSTES AS DIRECTOR 5 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DANIELA RICCARDI AS DIRECTOR 6 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. JEAN-FRANCOIS PALUS, DEPUTY CHIEF EXECUTIVE OFFICER 10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES 11 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KERRY GROUP PLC Agenda Number: 709167983 -------------------------------------------------------------------------------------------------------------------------- Security: G52416107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: IE0004906560 -------------------------------------------------------------------------------------------------------------------------- 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.A ELECT GERARD CULLIGAN AS DIRECTOR Mgmt For For 3.B ELECT CORNELIUS MURPHY AS DIRECTOR Mgmt For For 3.C ELECT EDMOND SCANLON AS DIRECTOR Mgmt For For 4.A RE-ELECT GERRY BEHAN AS DIRECTOR Mgmt For For 4.B RE-ELECT DR HUGH BRADY AS DIRECTOR Mgmt For For 4.C RE-ELECT DR KARIN DORREPAAL AS DIRECTOR Mgmt For For 4.D RE-ELECT JOAN GARAHY AS DIRECTOR Mgmt For For 4.E RE-ELECT JAMES KENNY AS DIRECTOR Mgmt For For 4.F RE-ELECT BRIAN MEHIGAN AS DIRECTOR Mgmt For For 4.G RE-ELECT TOM MORAN AS DIRECTOR Mgmt For For 4.H RE-ELECT PHILIP TOOMEY AS DIRECTOR Mgmt For For 5 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 6 APPROVE REMUNERATION REPORT Mgmt For For 7 APPROVE REMUNERATION POLICY Mgmt For For 8 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 9 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 10 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 11 AUTHORISE MARKET PURCHASE OF A ORDINARY Mgmt For For SHARES 12 ADOPT ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. 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. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYENCE CORPORATION Agenda Number: 709542953 -------------------------------------------------------------------------------------------------------------------------- Security: J32491102 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JP3236200006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Takizaki, Takemitsu Mgmt For For 2.2 Appoint a Director Yamamoto, Akinori Mgmt For For 2.3 Appoint a Director Kimura, Keiichi Mgmt For For 2.4 Appoint a Director Ideno, Tomohide Mgmt For For 2.5 Appoint a Director Yamaguchi, Akiji Mgmt For For 2.6 Appoint a Director Miki, Masayuki Mgmt For For 2.7 Appoint a Director Kanzawa, Akira Mgmt For For 2.8 Appoint a Director Fujimoto, Masato Mgmt For For 2.9 Appoint a Director Tanabe, Yoichi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yamamoto, Masaharu -------------------------------------------------------------------------------------------------------------------------- KEYERA CORP, CALGARY AB Agenda Number: 709179039 -------------------------------------------------------------------------------------------------------------------------- Security: 493271100 Meeting Type: AGM Meeting Date: 08-May-2018 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 RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1 AND 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: GIANNA MANES Mgmt For For 2.4 ELECTION OF DIRECTOR: DONALD J. NELSON Mgmt For For 2.5 ELECTION OF DIRECTOR: MICHAEL J. NORRIS Mgmt For For 2.6 ELECTION OF DIRECTOR: THOMAS O'CONNOR Mgmt For For 2.7 ELECTION OF DIRECTOR: CHARLENE RIPLEY 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 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: 709558641 -------------------------------------------------------------------------------------------------------------------------- Security: J32620106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Matsuyama, Asahi Mgmt For For 2.9 Appoint a Director Fukui, Toshihiko Mgmt For For 2.10 Appoint a Director Ozaki, Mamoru Mgmt For For 2.11 Appoint a Director Inokuchi, Takeo Mgmt For For 2.12 Appoint a Director Iino, Masako Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Toru Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Endo, Kazuyoshi -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934739282 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 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. 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, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 3 Years For advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr Against For on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KINGFISHER PLC Agenda Number: 709317665 -------------------------------------------------------------------------------------------------------------------------- Security: G5256E441 Meeting Type: AGM Meeting Date: 12-Jun-2018 Ticker: ISIN: GB0033195214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE COMPANY'S ANNUAL ACCOUNTS FOR THE Mgmt For For FINANCIAL YEAR ENDED 31 JANUARY 2018, TOGETHER WITH THE DIRECTORS' REPORTS AND INDEPENDENT AUDITOR'S REPORT ON THOSE ACCOUNTS, BE RECEIVED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE YEAR ENDED 31 JANUARY 2018 BE APPROVED 3 THAT A FINAL DIVIDEND OF 7.49P PER ORDINARY Mgmt For For SHARE BE DECLARED FOR PAYMENT ON 18 JUNE 2018 4 THAT JEFFREY CARR BE APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 5 THAT ANDY COSSLETT BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 6 THAT PASCAL CAGNI BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CLARE CHAPMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 8 THAT ANDERS DAHLVIG BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT RAKHI GOSS-CUSTARD BE RE-APPOINTED AS Mgmt Against Against A DIRECTOR OF THE COMPANY 10 THAT VERONIQUE LAURY BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT MARK SELIGMAN BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT KAREN WITTS BE RE-APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT DELOITTE LLP BE RE-APPOINTED AS Mgmt For For AUDITOR OF THE COMPANY 14 THAT THE AUDIT COMMITTEE BE AUTHORISED TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 15 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS 16 THAT THE COMPANY BE AUTHORISED TO ALLOT NEW Mgmt For For SHARES CMMT PLEASE NOTE THAT RESOLUTION 17 AND 18 ARE Non-Voting CONDITION UPON PASSING OF RESOLUTION 16. THANK YOU 17 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 18 THAT THE COMPANY BE AUTHORISED TO DISAPPLY Mgmt For For ADDITIONAL PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 19 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- KINNEVIK AB Agenda Number: 709316485 -------------------------------------------------------------------------------------------------------------------------- Security: W5139V109 Meeting Type: AGM Meeting Date: 21-May-2018 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: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL 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 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: SEK 8.25 PER SHARE 12 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER 13 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For THE BOARD: NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS (0) OF BOARD 14 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD AND THE AUDITOR 15.A ELECTION OF BOARD MEMBER: DAME AMELIA Mgmt Against Against FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.B ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: ERIK MITTEREGGER Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: HENRIK POULSEN Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.E ELECTION OF BOARD MEMBER: MARIO QUEIROZ Mgmt For For (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.F ELECTION OF BOARD MEMBER: CRISTINA STENBECK Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.G ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt Against Against STROMBERG (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES THAT DAME AMELIA FAWCETT SHALL BE ELECTED AS THE NEW CHAIRMAN OF THE BOARD 17 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt Against Against COMMITTEE 18 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION FOR SENIOR EXECUTIVES 19 RESOLUTION REGARDING A LONG-TERM SHARE Mgmt For For INCENTIVE PLAN FOR 2018, INCLUDING RESOLUTIONS REGARDING: (A) ADOPTION OF THE PLAN, (B) AMENDMENTS OF THE ARTICLES OF ASSOCIATION, AND (C) NEW ISSUE OF INCENTIVE SHARES TO THE PARTICIPANTS IN THE PLAN 20 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON TRANSFERS OF OWN CLASS B SHARES TO COVER COSTS FOR RESOLVED LONG TERM INCENTIVE PLANS 21 RESOLUTION REGARDING AUTHORISATION FOR THE Mgmt For For BOARD TO RESOLVE ON REPURCHASES OF OWN SHARES 22 RESOLUTION REGARDING OFFER TO RECLASSIFY Mgmt For For CLASS A SHARES INTO CLASS B SHARES 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE 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. -------------------------------------------------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Agenda Number: 709171906 -------------------------------------------------------------------------------------------------------------------------- Security: 496902404 Meeting Type: MIX Meeting Date: 09-May-2018 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 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: IAN ATKINSON Mgmt For For 1.2 ELECTION OF DIRECTOR: JOHN A. BROUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: KERRY D. DYTE Mgmt For For 1.4 ELECTION OF DIRECTOR: AVE G. LETHBRIDGE Mgmt For For 1.5 ELECTION OF DIRECTOR: CATHERINE Mgmt For For MCLEOD-SELTZER 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 THOUGHT FIT, TO PASS, Mgmt For For AN ORDINARY RESOLUTION RATIFYING THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN THE COMPANY AND COMPUTERSHARE INVESTOR SERVICES INC., THE COMPANY'S TRANSFER AGENT, MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 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: 709549921 -------------------------------------------------------------------------------------------------------------------------- Security: J3S955116 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.1 Appoint a Director Kobayashi, Tetsuya Mgmt For For 2.2 Appoint a Director Yoshida, Yoshinori Mgmt For For 2.3 Appoint a Director Yasumoto, Yoshihiro Mgmt For For 2.4 Appoint a Director Morishima, Kazuhiro Mgmt For For 2.5 Appoint a Director Kurahashi, Takahisa Mgmt For For 2.6 Appoint a Director Shirakawa, Masaaki Mgmt For For 2.7 Appoint a Director Yoneda, Akimasa Mgmt For For 2.8 Appoint a Director Murai, Hiroyuki Mgmt For For 2.9 Appoint a Director Wakai, Takashi Mgmt For For 2.10 Appoint a Director Miyake, Sadayuki Mgmt For For 2.11 Appoint a Director Wadabayashi, Michiyoshi Mgmt For For 2.12 Appoint a Director Yoshimoto, Isao Mgmt For For 2.13 Appoint a Director Okamoto, Kunie Mgmt For For 2.14 Appoint a Director Araki, Mikio Mgmt For For 2.15 Appoint a Director Ueda, Tsuyoshi Mgmt For For 2.16 Appoint a Director Murata, Ryuichi Mgmt For For 2.17 Appoint a Director Nakayama, Tsutomu Mgmt For For 3.1 Appoint a Corporate Auditor Sakurai, Mgmt For For Hisakatsu 3.2 Appoint a Corporate Auditor Tabuchi, Mgmt For For Hirohisa -------------------------------------------------------------------------------------------------------------------------- KION GROUP AG, WIESBADEN Agenda Number: 709134794 -------------------------------------------------------------------------------------------------------------------------- Security: D4S14D103 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: DE000KGX8881 -------------------------------------------------------------------------------------------------------------------------- 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 18 APRIL 2018, 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 24.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.99 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL Mgmt For For 2018 6 CHANGE LOCATION OF REGISTERED OFFICE Mgmt For For HEADQUARTERS TO FRANKFURT AM MAIN, GERMANY 7 APPROVE AFFILIATION AGREEMENT WITH KION IOT Mgmt For For SYSTEMS GMBH -------------------------------------------------------------------------------------------------------------------------- KIRIN HOLDINGS COMPANY,LIMITED Agenda Number: 708998553 -------------------------------------------------------------------------------------------------------------------------- Security: 497350108 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Miyoshi, Toshiya Mgmt For For 2.4 Appoint a Director Ishii, Yasuyuki Mgmt For For 2.5 Appoint a Director Yokota, Noriya 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 3.1 Appoint a Corporate Auditor Ito, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Nakata, Nobuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 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, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 3 Years Against OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KLEPIERRE SA Agenda Number: 709067222 -------------------------------------------------------------------------------------------------------------------------- Security: F5396X102 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0316/201803161800568.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800955.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND DISTRIBUTION OF 1.96 EUROS PER SHARE BY DISTRIBUTION OF DISTRIBUTABLE PROFIT, RESERVES AND MERGER BONUS O.4 APPROVAL OF THE OPERATIONS AND AGREEMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-86 AND L. 225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO MR. JEAN-MICHEL GAULT O.6 RENEWAL OF THE TERM OF OFFICE OF MR. DAVID Mgmt For For SIMON AS A MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. JOHN Mgmt For For CARRAFIELL AS A MEMBER OF THE SUPERVISORY BOARD O.8 RENEWAL OF THE TERM OF OFFICE OF MR. STEVEN Mgmt For For FIVEL AS A MEMBER OF THE SUPERVISORY BOARD O.9 APPOINTMENT OF MR. ROBERT FOWLDS AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. JEAN-MARC JESTIN FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. JEAN-MICHEL GAULT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD O.13 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For MEMBERS OF THE MANAGEMENT BOARD O.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 18 MONTHS TO TRADE IN THE COMPANY'S SHARES E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD FOR A PERIOD OF 26 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC Agenda Number: 934795228 -------------------------------------------------------------------------------------------------------------------------- Security: 499049104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: KNX ISIN: US4990491049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary Knight Mgmt For For Kathryn Munro Mgmt For For 2. Advisory, non-binding vote to approve Mgmt For For executive compensation. 3. Amendments to our second amended and Mgmt For For restated certificate of incorporation (the "Certificate of Incorporation") to eliminate (i) the Company's authority to re-issue shares of multiple-vote Class B common stock that were previously held by Jerry Moyes, (collectively, the "Moyes Stockholders"), (ii) the terms and provisions associated with the Class B common stock. 4. Amendments to our Certificate of Mgmt For For Incorporation to eliminate legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to approve certain corporate actions. 5. Amendments to our by-laws to eliminate Mgmt For For legacy provisions that require a majority vote of our stockholders, excluding the Moyes Stockholders, to amend certain provisions of our by-laws. 6. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 7. Stockholder proposal regarding independent Shr Against For Board chairperson, if properly presented. -------------------------------------------------------------------------------------------------------------------------- KOBE STEEL,LTD. Agenda Number: 709529816 -------------------------------------------------------------------------------------------------------------------------- Security: J34555250 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3289800009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Board of Directors Meeting, Eliminate the Articles Related to a Chairperson and a Vice-Chairperson 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamaguchi, Mitsugu 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Onoe, Yoshinori 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Koshiishi, Fusaki 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Manabe, Shohei 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitabata, Takao 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Bamba, Hiroyuki 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ohama, Takao 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Koichiro 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kitagawa, Jiro 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Katsukawa, Yoshihiko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okimoto, Takashi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Miyata, Yoshiiku 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Chimori, Hidero 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishikawa, Hiroshi 3.5 Appoint a Director as Supervisory Committee Mgmt For For Members Tsushima, Yasushi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Miura, Kunio -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 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: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KOITO MANUFACTURING CO.,LTD. Agenda Number: 709555126 -------------------------------------------------------------------------------------------------------------------------- Security: J34899104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Appoint a Substitute Corporate Auditor Mgmt Against Against Kimeda, Hiroshi -------------------------------------------------------------------------------------------------------------------------- KOMATSU LTD. Agenda Number: 709549488 -------------------------------------------------------------------------------------------------------------------------- Security: J35759125 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Oku, Masayuki Mgmt For For 2.5 Appoint a Director Yabunaka, Mitoji Mgmt For For 2.6 Appoint a Director Kigawa, Makoto Mgmt For For 2.7 Appoint a Director Ogawa, Hiroyuki Mgmt For For 2.8 Appoint a Director Urano, Kuniko Mgmt For For 3 Appoint a Corporate Auditor Yamaguchi, Mgmt For For Hirohide 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 -------------------------------------------------------------------------------------------------------------------------- KONAMI HOLDINGS CORPORATION Agenda Number: 709580612 -------------------------------------------------------------------------------------------------------------------------- Security: J3600L101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Higashio, Kimihiko Mgmt For For 1.5 Appoint a Director Sakamoto, Satoshi 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 -------------------------------------------------------------------------------------------------------------------------- KONE OYJ, HELSINKI Agenda Number: 708910989 -------------------------------------------------------------------------------------------------------------------------- Security: X4551T105 Meeting Type: AGM Meeting Date: 26-Feb-2018 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 2017: 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 DIVIDENDS: THE BOARD OF DIRECTORS PROPOSES THAT FOR THE FINANCIAL YEAR 2017 A DIVIDEND OF EUR 1.6475 IS PAID FOR EACH CLASS A SHARE AND A DIVIDEND OF EUR 1.65 IS PAID FOR EACH CLASS B SHARE. THE DATE OF RECORD FOR DIVIDEND DISTRIBUTION IS PROPOSED TO BE FEBRUARY 28, 2018 AND THE DIVIDEND IS PROPOSED TO BE PAID ON MARCH 7, 2018 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: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE BOARD MEMBERS' ANNUAL COMPENSATION IS INCREASED AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS EUR 55,000 (PREVIOUSLY 54,000), VICE CHAIRMAN EUR 45,000 (44,000) AND BOARD MEMBERS EUR 40,000 (37,000) PER YEAR. ACCORDING TO THE PROPOSAL, 40 PERCENT OF THE ANNUAL REMUNERATION WILL BE PAID IN CLASS B SHARES OF KONE CORPORATION AND THE REST IN CASH. FURTHER THE NOMINATION AND COMPENSATION COMMITTEE PROPOSES THAT EUR 500 FEE PER MEETING IS PAID FOR EACH MEMBER FOR BOARD AND COMMITTEE MEETINGS BUT ANYHOW EUR 2,000 FEE PER THOSE COMMITTEE MEETINGS FOR THE MEMBERS RESIDING OUTSIDE OF FINLAND. POSSIBLE TRAVEL EXPENSES ARE PROPOSED TO BE REIMBURSED ACCORDING TO THE TRAVEL POLICY OF THE COMPANY 11 RESOLUTION ON THE NUMBER OF MEMBERS OF THE Mgmt For For BOARD OF DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT EIGHT (8) BOARD MEMBERS ARE ELECTED 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE NOMINATION AND COMPENSATION COMMITTEE 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: THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITORS ARE REIMBURSED AS PER THEIR INVOICE 14 RESOLUTION ON THE NUMBER OF AUDITORS: THE Mgmt For For AUDIT COMMITTEE OF THE BOARD OF DIRECTORS PROPOSES THAT TWO (2) AUDITORS ARE ELECTED 15 ELECTION OF AUDITOR: THE AUDIT COMMITTEE OF Mgmt For For THE BOARD OF DIRECTORS PROPOSES THAT AUTHORIZED PUBLIC ACCOUNTANTS PRICEWATERHOUSECOOPERS OY AND HEIKKI LASSILA ARE ELECTED AS AUDITORS 16 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE REPURCHASE OF THE COMPANY'S OWN SHARES: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING AUTHORIZES THE BOARD OF DIRECTORS TO DECIDE ON THE REPURCHASE OF NO MORE THAN 52,440,000 TREASURY SHARES WITH ASSETS FROM THE COMPANY'S UNRESTRICTED EQUITY, SO THAT A MAXIMUM OF 7,620,000 CLASS A SHARES AND A MAXIMUM OF 44,820,000 CLASS B SHARES MAY BE REPURCHASED. THE CONSIDERATION TO BE PAID FOR THE REPURCHASED SHARES WITH RESPECT TO BOTH CLASS A AND CLASS B SHARES WILL BE DETERMINED BASED ON THE TRADING PRICE DETERMINED FOR CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. CLASS A SHARES WILL BE REPURCHASED IN PROPORTION TO HOLDINGS OF CLASS A SHAREHOLDERS AT A PRICE EQUIVALENT TO THE AVERAGE PRICE PAID FOR THE COMPANY'S CLASS B SHARES ON THE NASDAQ HELSINKI ON THE DATE OF REPURCHASE. ANY SHAREHOLDER WISHING TO OFFER HIS OR HER CLASS A SHARES FOR REPURCHASE BY THE COMPANY MUST STATE HIS OR HER INTENTION TO THE COMPANY'S BOARD OF DIRECTORS IN WRITING. THE COMPANY MAY DEVIATE FROM THE OBLIGATION TO REPURCHASE SHARES IN PROPORTION TO THE SHAREHOLDERS' HOLDINGS IF ALL THE HOLDERS OF CLASS A SHARES GIVE THEIR CONSENT. CLASS B SHARES WILL BE PURCHASED IN PUBLIC TRADING ON THE NASDAQ HELSINKI AT THE MARKET PRICE AS PER THE TIME OF PURCHASE. THE BOARD OF DIRECTORS PROPOSES THAT THE AUTHORIZATION REMAINS IN EFFECT FOR A PERIOD OF ONE YEAR FOLLOWING THE DATE OF DECISION OF THE GENERAL MEETING 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONICA MINOLTA,INC. Agenda Number: 709518116 -------------------------------------------------------------------------------------------------------------------------- Security: J36060119 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Tomono, Hiroshi Mgmt For For 1.4 Appoint a Director Nomi, Kimikazu Mgmt For For 1.5 Appoint a Director Hatchoji, Takashi Mgmt For For 1.6 Appoint a Director Fujiwara, Taketsugu Mgmt For For 1.7 Appoint a Director Hodo, Chikatomo Mgmt For For 1.8 Appoint a Director Shiomi, Ken Mgmt For For 1.9 Appoint a Director Ito, Toyotsugu Mgmt For For 1.10 Appoint a Director Hatano, Seiji Mgmt For For 1.11 Appoint a Director Koshizuka, Kunihiro Mgmt For For 1.12 Appoint a Director Taiko, Toshimitsu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE AHOLD DELHAIZE N.V. Agenda Number: 709001666 -------------------------------------------------------------------------------------------------------------------------- Security: N0074E105 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: NL0011794037 -------------------------------------------------------------------------------------------------------------------------- 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 2017 3 EXPLANATION OF CORPORATE GOVERNANCE AT Non-Voting AHOLD DELHAIZE 4 EXPLANATION OF POLICY ON ADDITIONS TO Non-Voting RESERVES AND DIVIDENDS 5 EXPLANATION OF THE IMPLEMENTATION OF THE Non-Voting REMUNERATION POLICY OF THE MANAGEMENT BOARD 6 PROPOSAL TO ADOPT THE 2017 FINANCIAL Mgmt For For STATEMENTS 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER Mgmt For For FINANCIAL YEAR 2017 : EUR 0.63 (63 EUROCENTS) PER COMMON SHARE 8 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE MANAGEMENT BOARD 9 PROPOSAL FOR DISCHARGE OF LIABILITIES OF Mgmt For For THE MEMBERS OF THE SUPERVISORY BOARD 10 PROPOSAL TO APPOINT MR. W.A. KOLK AS MEMBER Mgmt For For OF THE MANAGEMENT BOARD 11 PROPOSAL TO RE-APPOINT MR. D.R. HOOFT Mgmt For For GRAAFLAND AS MEMBER OF THE SUPERVISORY BOARD 12 PROPOSAL TO APPOINT PRICEWATERHOUSECOOPERS Mgmt For For ACCOUNTANTS N.V. AS EXTERNAL AUDITOR FOR FINANCIAL YEAR 2018 13 AUTHORIZATION TO ISSUE SHARES Mgmt For For 14 AUTHORIZATION TO RESTRICT OR EXCLUDE Mgmt For For PRE-EMPTIVE RIGHTS 15 AUTHORIZATION TO ACQUIRE SHARES Mgmt For For 16 CANCELLATION OF SHARES Mgmt For For 17 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE DSM N.V. Agenda Number: 709138817 -------------------------------------------------------------------------------------------------------------------------- Security: N5017D122 Meeting Type: AGM Meeting Date: 09-May-2018 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 DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 4 DISCUSS REMUNERATION REPORT Non-Voting 5 ADOPT FINANCIAL STATEMENTS Mgmt For For 6.A RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 6.B APPROVE DIVIDENDS OF EUR 1.85 PER SHARE Mgmt For For 7.A APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 7.B APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 8 REELECT GERALDINE MATCHETT TO MANAGEMENT Mgmt For For BOARD 9 REELECT ROB ROUTS TO SUPERVISORY BOARD Mgmt Against Against 10 RATIFY KPMG AS AUDITORS 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 MERGER OR ACQUISITION 11.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES UNDER ITEM 11.A 12 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 13 AUTHORIZE CANCELLATION OF REPURCHASED Mgmt For For SHARES OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL 14 AMEND ARTICLES OF ASSOCIATION Mgmt For For 15 OTHER BUSINESS Non-Voting 16 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 708667956 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 06-Dec-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING AND ANNOUNCEMENTS Non-Voting 2.A ANNOUNCE INTENTION TO APPOINT MAXIMO IBARRA Non-Voting TO MANAGEMENT BOARD 2.B APPROVE COMPENSATION PAYMENT TO MAXIMO Mgmt For For IBARRA 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN N.V. Agenda Number: 709055621 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING AND ANNOUNCEMENTS Non-Voting 2 REPORT BY THE BOARD OF MANAGEMENT FOR THE Non-Voting FISCAL YEAR 2017 3 EXPLANATION CORPORATE GOVERNANCE Non-Voting 4 REMUNERATION IN THE FISCAL YEAR 2017 Non-Voting 5 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For FOR THE FISCAL YEAR 2017 6 EXPLANATION OF THE FINANCIAL AND DIVIDEND Non-Voting POLICY 7 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE Mgmt For For FISCAL YEAR 2017: APPROVE DIVIDENDS OF EUR 0.127 PER SHARE 8 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For BOARD OF MANAGEMENT FROM LIABILITY 9 PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY 10 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION, AMONG OTHERS TO MOVE THE REGISTERED OFFICE OF KPN TO ROTTERDAM 11 PROPOSAL TO APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR THE FISCAL YEAR 2019: ERNST AND YOUNG 12 ANNOUNCEMENT OF THE INTENDED REAPPOINTMENT Non-Voting OF MR J.C. DE JAGER AS MEMBER OF THE BOARD OF MANAGEMENT 13 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE Non-Voting APPOINTMENT OF A MEMBER OF THE SUPERVISORY BOARD 14 PROPOSAL TO REAPPOINT MRS C.J.G. ZUIDERWIJK Mgmt For For AS MEMBER OF THE SUPERVISORY BOARD 15 PROPOSAL TO REAPPOINT MR D.W. SICKINGHE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 16 ANNOUNCEMENT CONCERNING VACANCIES IN THE Non-Voting SUPERVISORY BOARD IN 2019 17 PROPOSAL TO AUTHORISE THE BOARD OF Mgmt For For MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 18 PROPOSAL TO REDUCE THE CAPITAL THROUGH Mgmt For For CANCELLATION OF OWN SHARES 19 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES 20 PROPOSAL TO DESIGNATE THE BOARD OF Mgmt For For MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES 21 ANY OTHER BUSINESS AND CLOSURE OF THE Non-Voting MEETING CMMT 21 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 7 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. -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE KPN NV, DEN HAAG Agenda Number: 708424988 -------------------------------------------------------------------------------------------------------------------------- Security: N4297B146 Meeting Type: EGM Meeting Date: 04-Sep-2017 Ticker: ISIN: NL0000009082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT EDZARD OVERBEEK TO SUPERVISORY BOARD Mgmt For For 3 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 708483300 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: EGM Meeting Date: 20-Oct-2017 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PROPOSAL TO APPOINT MR M.J. VAN GINNEKEN AS Mgmt For For MEMBER OF THE BOARD OF MANAGEMENT WITH EFFECT FROM NOVEMBER 1, 2017 2 PROPOSAL TO AMEND THE ARTICLES OF Mgmt For For ASSOCIATION OF THE COMPANY TO THE EFFECT THAT THE SUPERVISORY BOARD DETERMINES THE REQUIRED MINIMUM NUMBER OF MEMBERS OF THE BOARD OF MANAGEMENT: AMEND PARAGRAPHS 1 AND 7 OF ARTICLE 10 -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE PHILIPS N.V. Agenda Number: 709255904 -------------------------------------------------------------------------------------------------------------------------- Security: N7637U112 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009538 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 915559 DUE TO SPLITTING 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 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 PRESIDENTS SPEECH Non-Voting 2.A DISCUSS REMUNERATION POLICY Non-Voting 2.B DISCUSSION ON COMPANY'S CORPORATE Non-Voting GOVERNANCE STRUCTURE 2.C RECEIVE EXPLANATION ON COMPANY'S RESERVES Non-Voting AND DIVIDEND POLICY 2.D ADOPT FINANCIAL STATEMENTS Mgmt For For 2.E APPROVE DIVIDENDS OF EUR 0.80 PER SHARE Mgmt For For 2.F APPROVE DISCHARGE OF MANAGEMENT BOARD Mgmt For For 2.G APPROVE DISCHARGE OF SUPERVISORY BOARD Mgmt For For 3.A RE-ELECT ORIT GADIESH TO SUPERVISORY BOARD Mgmt For For 3.B ELECT PAUL STOFFELS TO SUPERVISORY BOARD Mgmt For For 4.A GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO Mgmt For For 10 PERCENT OF ISSUED CAPITAL 4.B AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE Mgmt For For RIGHTS FROM SHARE ISSUANCES 5 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF Mgmt For For ISSUED SHARE CAPITAL 6 APPROVE CANCELLATION OF REPURCHASED SHARES Mgmt For For 7 OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 708720291 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: EGM Meeting Date: 15-Dec-2017 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MR. G.B. PAULIDES AS MEMBER Mgmt For For OF THE EXECUTIVE BOARD 3 ANY OTHER BUSINESS Non-Voting 4 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KONINKLIJKE VOPAK N.V. Agenda Number: 709034261 -------------------------------------------------------------------------------------------------------------------------- Security: N5075T159 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0009432491 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 APPOINTMENT OF MR. B. VAN DER VEER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 3 DISCUSSION OF THE MANAGEMENT REPORT FOR THE Non-Voting 2017 FINANCIAL YEAR 4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting FOR THE 2017 FINANCIAL YEAR 5 IMPLEMENTATION OF THE NEW DUTCH CORPORATE Non-Voting GOVERNANCE CODE OF 8 DECEMBER 2016 6 DISCUSSION AND ADOPTION OF THE FINANCIAL Mgmt For For STATEMENTS FOR THE 2017 FINANCIAL YEAR 7 PROPOSED DISTRIBUTION OF DIVIDEND FOR THE Mgmt For For 2017 FINANCIAL YEAR: EUR 1.05 PER SHARE 8 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2017 FINANCIAL YEAR 9 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN THE 2017 FINANCIAL YEAR 10 RE-APPOINTMENT OF MR. E.M. HOEKSTRA AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 11 RE-APPOINTMENT OF MR. F. EULDERINK AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 12 RE-APPOINTMENT OF MR. M.F. GROOT AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 13 APPOINTMENT OF MRS. L.J.I. FOUFOPOULUS - DE Mgmt For For RIDDER AS MEMBER OF THE SUPERVISORY BOARD 14.A REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting EXECUTIVE BOARD: ANNUAL BASE SALARY 14.B REMUNERATION POLICY OF THE MEMBER OF THE Mgmt For For EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE REMUNERATION PLANS 14.C REMUNERATION POLICY OF THE MEMBER OF THE Non-Voting EXECUTIVE BOARD: SHORT-TERM AND LONG-TERM VARIABLE REMUNERATION OPPORTUNITIES 15 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES 16 APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS Mgmt For For THE EXTERNAL AUDITOR FOR THE 2019 FINANCIAL YEAR 17 ANY OTHER BUSINESS Non-Voting 18 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- KOSE CORPORATION Agenda Number: 709579962 -------------------------------------------------------------------------------------------------------------------------- Security: J3622S100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kobayashi, Kazutoshi Mgmt For For 2.2 Appoint a Director Kobayashi, Takao Mgmt For For 2.3 Appoint a Director Kobayashi, Yusuke Mgmt For For 2.4 Appoint a Director Toigawa, Iwao Mgmt For For 2.5 Appoint a Director Kitagawa, Kazuya Mgmt For For 2.6 Appoint a Director Kikuma, Yukino Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors -------------------------------------------------------------------------------------------------------------------------- KUBOTA CORPORATION Agenda Number: 708992462 -------------------------------------------------------------------------------------------------------------------------- Security: J36662138 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Yoshikawa, Masato Mgmt For For 1.7 Appoint a Director Sasaki, Shinji Mgmt For For 1.8 Appoint a Director Matsuda, Yuzuru Mgmt For For 1.9 Appoint a Director Ina, Koichi Mgmt For For 1.10 Appoint a Director Shintaku, Yutaro Mgmt For For 2.1 Appoint a Corporate Auditor Fukuyama, Mgmt For For Toshikazu 2.2 Appoint a Corporate Auditor Hiyama, Mgmt For For Yasuhiko 2.3 Appoint a Corporate Auditor Fujiwara, Mgmt For For Masaki 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIO Agenda Number: 709253847 -------------------------------------------------------------------------------------------------------------------------- Security: H4673L145 Meeting Type: AGM Meeting Date: 08-May-2018 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 5.75 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.A RE-ELECTION OF MR. DR. RENATO FASSBIND AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.B RE-ELECTION OF MR. JUERGEN FITSCHEN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.C RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against OF THE BOARD OF DIRECTORS 4.1.D RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.E RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.F RE-ELECTION OF MR. DR. THOMAS STAEHELIN AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.G RE-ELECTION OF MS. HAUKE STARS AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.H RE-ELECTION OF MR. DR. MARTIN WITTIG AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.I RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For CHAIRMAN 4.3.A RE-ELECTION OF MR. KARL GERNANDT AS MEMBER Mgmt Against Against OF THE COMPENSATION COMMITTEE 4.3.B RE-ELECTION OF MR. KLAUS-MICHAEL KUEHNE AS Mgmt Against Against MEMBER OF THE COMPENSATION COMMITTEE 4.3.C RE-ELECTION OF MR. HANS LERCH AS MEMBER OF Mgmt Against Against THE COMPENSATION COMMITTEE 4.4 RE-ELECTION OF THE INDEPENDENT PROXY / MR. Mgmt For For KURT GUBLER, ZURICH 4.5 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For YOUNG AG, ZURICH FOR 2018 5 APPROVE CREATION OF CHF 20 MILLION POOL OF Mgmt For For CAPITAL WITHOUT PREEMPTIVE RIGHTS 6.1 APPROVE REMUNERATION REPORT Mgmt Against Against 6.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 5 MILLION 6.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt Against Against IN THE AMOUNT OF CHF 20 MILLION CMMT 25 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT AND 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 -------------------------------------------------------------------------------------------------------------------------- KURARAY CO.,LTD. Agenda Number: 708998565 -------------------------------------------------------------------------------------------------------------------------- Security: J37006137 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Hamaguchi, Tomokazu Mgmt For For 2.9 Appoint a Director Hamano, Jun Mgmt For For 3.1 Appoint a Corporate Auditor Yamane, Mgmt For For Yukinori 3.2 Appoint a Corporate Auditor Nagahama, Mgmt For For Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Agenda Number: 709580054 -------------------------------------------------------------------------------------------------------------------------- Security: J37221116 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Iioka, Koichi Mgmt For For 2.2 Appoint a Director Kadota, Michiya 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 Ejiri, Hirohiko Mgmt For For 2.8 Appoint a Director Kobayashi, Toshimi Mgmt For For 2.9 Appoint a Director Suzuki, Yasuo Mgmt For For 2.10 Appoint a Director Muto, Yukihiko Mgmt For For 2.11 Appoint a Director Moriwaki, Tsuguto Mgmt For For 2.12 Appoint a Director Sugiyama, Ryoko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsuji, Yoshihiro -------------------------------------------------------------------------------------------------------------------------- KYOCERA CORPORATION Agenda Number: 709580181 -------------------------------------------------------------------------------------------------------------------------- Security: J37479110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Appoint a Director Jinno, Junichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO.,LTD. Agenda Number: 708992424 -------------------------------------------------------------------------------------------------------------------------- Security: J38296117 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Miyamoto, Masashi Mgmt For For 2.3 Appoint a Director Mikayama, Toshifumi Mgmt For For 2.4 Appoint a Director Osawa, Yutaka Mgmt For For 2.5 Appoint a Director Yokota, Noriya Mgmt For For 2.6 Appoint a Director Leibowitz, Yoshiko Mgmt For For 2.7 Appoint a Director Uryu, Kentaro Mgmt For For 3.1 Appoint a Corporate Auditor Komatsu, Mgmt For For Hiroshi 3.2 Appoint a Corporate Auditor Inoue, Yuji Mgmt For For 4 Appoint Accounting Auditors 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 Directors and Executive Officers and some of Directors of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709526074 -------------------------------------------------------------------------------------------------------------------------- Security: J38468104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Transition to a Company Mgmt For For with Supervisory Committee, Increase the Board of Directors Size to 19, Adopt Reduction of Liability System for Non-Executive Directors, Clarify an Executive Officer System 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Uriu, Michiaki 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikebe, Kazuhiro 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Izaki, Kazuhiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Yuzo 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Yakushinji, Hideomi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Yoshiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Nakamura, Akira 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamasaki, Takashi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Inuzuka, Masahiko 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujii, Ichiro 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoshima, Naoyuki 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Toyoma, Makoto 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Watanabe, Akiyoshi 3.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Kikukawa, Ritsuko 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Osa, Nobuya 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kamei, Eiji 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Furusho, Fumiko 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Inoue, Yusuke 4.5 Appoint a Director as Supervisory Committee Mgmt For For Members Koga, Kazutaka 5 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Shiotsugu, Kiyoaki 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 Adoption of the Performance-based Mgmt For For Stock Compensation to be received by Directors except Outside Directors and except Directors as Supervisory Committee Members 9 Shareholder Proposal: Remove a Director Shr Against For Uriu, Michiaki 10 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) -------------------------------------------------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP,INC. Agenda Number: 709555099 -------------------------------------------------------------------------------------------------------------------------- Security: J3S63D109 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3246500007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kai, Takahiro Mgmt For For 1.2 Appoint a Director Kamimura, Motohiro Mgmt For For 1.3 Appoint a Director Mogami, Tsuyoshi Mgmt For For 1.4 Appoint a Director Nakamura, Tsutomu Mgmt For For 1.5 Appoint a Director Kasahara, Yoshihisa Mgmt For For 1.6 Appoint a Director Koriyama, Akihisa Mgmt For For 1.7 Appoint a Director Hayashida, Toru Mgmt For For 1.8 Appoint a Director Tsuruta, Tsukasa Mgmt For For 1.9 Appoint a Director Watanabe, Katsuaki Mgmt For For 1.10 Appoint a Director Nemoto, Yuji Mgmt For For 2 Appoint a Corporate Auditor Tanabe, Yuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- KYUSHU RAILWAY COMPANY Agenda Number: 709549957 -------------------------------------------------------------------------------------------------------------------------- Security: J41079104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 17, Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Karaike, Koji 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Aoyagi, Toshihiko 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Maeda, Hayato 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanaka, Ryuji 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Furumiya, Yoji 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirokawa, Masaya 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Toshima, Koji 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Nuki, Masayoshi 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuwano, Izumi 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kuga, Eiichi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Goto, Yasuko 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ide, Kazuhide 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Eto, Yasunori 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 -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934766405 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Gordon Gee Mgmt For For 1.2 Election of Director: Stephen D. Steinour Mgmt For For 1.3 Election of Director: Allan R. Tessler Mgmt Against Against 1.4 Election of Director: Abigail S. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Proposal to amend the certificate of Mgmt For For incorporation to remove supermajority voting requirements 4. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- L E LUNDBERGFORETAGEN AB (PUBL) Agenda Number: 709034362 -------------------------------------------------------------------------------------------------------------------------- Security: W54114108 Meeting Type: AGM Meeting Date: 12-Apr-2018 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.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting AUDITORS' REPORT, AND THE CONSOLIDATED ACCOUNTS AND AUDITORS' REPORT ON THE CONSOLIDATED ACCOUNTS 8.B PRESENTATION OF: THE AUDITOR'S STATEMENT ON Non-Voting 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 6.00 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 2019, 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 THE BOARD OF DIRECTORS' MOTION CONCERNING Mgmt For For AMENDMENTS OF THE ARTICLES OF ASSOCIATION: ARTICLE 4,5 17 THE BOARD OF DIRECTORS' MOTION CONCERNING A Mgmt For For RESOLUTION ON A BONUS ISSUE 18 CLOSURE OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- L'OREAL S.A. Agenda Number: 709047523 -------------------------------------------------------------------------------------------------------------------------- Security: F58149133 Meeting Type: MIX Meeting Date: 17-Apr-2018 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800414.pd f O.1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 APPOINTMENT OF MR. AXEL DUMAS AS DIRECTOR Mgmt For For O.5 APPOINTMENT OF MR. PATRICE CAINE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-PAUL AGON AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN Mgmt For For GARIJO AS DIRECTOR O.8 SETTING OF THE ANNUAL AMOUNT OF THE Mgmt For For ATTENDANCE FEES ALLOTTED TO THE MEMBERS OF THE BOARD OF DIRECTORS O.9 APPROVAL OF THE PROVISIONS' APPLICATION OF Mgmt For For MR. AGON'S EMPLOYMENT CONTRACT CORRESPONDING TO DEFINED BENEFIT PENSION COMMITMENTS FOR THE PERIOD OF HIS RENEWED TERM OF OFFICE O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO EXECUTIVE CORPORATE OFFICERS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PAUL AGON BY VIRTUE OF HIS MANDATE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.12 AUTHORIZATION FOR THE COMPANY TO BUY BACK Mgmt For For ITS OWN SHARES E.13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLATION OF THE SHARES ACQUIRED BY THE COMPANY PURSUANT TO ARTICLES L. 225-209 AND L. 225-208 OF THE FRENCH COMMERCIAL CODE E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD COMPANIES E.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE FREE ALLOCATION TO EMPLOYEES AND CORPORATE OFFICERS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED WITH SHAREHOLDERS' WAIVER OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR EMPLOYEES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL RESERVED FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES MADE UP OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN EMPLOYEE SHAREHOLDING TRANSACTION E.18 AMENDMENT TO STATUTORY PROVISIONS RELATING Mgmt For For TO THRESHOLD CROSSING DECLARATIONS E.19 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934756620 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher E. Mgmt For For Kubasik 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Lloyd W. Newton Mgmt For For 1h. Election of Director: Vincent Pagano, Jr. Mgmt For For 1i. Election of Director: H. Hugh Shelton Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018. 3. Approve, in a non-binding, advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. Approve a shareholder proposal to allow Shr For For shareholders to act by written consent. 5. Approve a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 10-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LAFARGEHOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 709262125 -------------------------------------------------------------------------------------------------------------------------- Security: H4768E105 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: CH0012214059 -------------------------------------------------------------------------------------------------------------------------- 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 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 For For DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT 3.1 APPROPRIATION OF RETAINED EARNINGS Mgmt For For 3.2 APPROVE DIVIDENDS OUT OF CAPITAL Mgmt For For CONTRIBUTION RESERVE OF CHF 2.00 PER 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 PAUL DESMARAIS, JR. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF PATRICK KRON 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 HANNE BIRGITTE BREINBJERG Mgmt For For SORENSEN AS A MEMBER OF THE BOARD OF DIRECTORS 4.110 RE-ELECTION OF DR. DIETER SPALTI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.2 RE-ELECTION OF OSCAR FANJUL AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.3 RE-ELECTION OF ADRIAN LOADER AS A MEMBER OF Mgmt Against Against THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.4 RE-ELECTION OF NASSEF SAWIRIS AS A MEMBER Mgmt Against Against OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.2.5 RE-ELECTION OF HANNE BIRGITTE BREINBJERG Mgmt Against Against SORENSEN AS A MEMBER OF THE NOMINATION, COMPENSATION & GOVERNANCE COMMITTEE 4.3.1 RE-ELECTION OF THE AUDITOR: MOTION OF THE Mgmt For For BOARD OF DIRECTORS: CONFERRAL OF THE MANDATE FOR THE AUDITOR FOR THE FINANCIAL YEAR 2018 ON DELOITTE AG, ZURICH, SWITZERLAND 4.3.2 RE-ELECTION OF THE INDEPENDENT PROXY: Mgmt For For MOTION OF THE BOARD OF DIRECTORS: RE-ELECTION OF DR. THOMAS RIS OF RIS & ACKERMANN, ATTORNEYS AT LAW, ST. GALLERSTRASSE 161, 8645 JONA, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A FURTHER TERM OF OFFICE OF ONE YEAR, EXPIRING AFTER THE COMPLETION OF THE ANNUAL GENERAL MEETING 2019 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 2019 CMMT 24 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- LAGARDERE SCA, PARIS Agenda Number: 709299285 -------------------------------------------------------------------------------------------------------------------------- Security: F5485U100 Meeting Type: MIX Meeting Date: 03-May-2018 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895934 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS O.A AND O.B. 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801156.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME; DISTRIBUTION OF Mgmt For For DIVIDENDS O.4 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD LAGARDERE, MANAGER O.5 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO OTHER REPRESENTATIVES OF THE MANAGEMENT, MR. PIERRE LEROY AND MR. THIERRY FUNCK-BRENTANO AS DEPUTY CHIEF EXECUTIVE OFFICERS O.6 ISSUANCE OF A VIEW ON COMPENSATION ELEMENTS Mgmt For For DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. XAVIER DE SARRAU, CHAIRMAN OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.8 RENEWAL OF THE TERM OF OFFICE OF MR. YVES Mgmt For For GUILLEMOT AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK VALROFF AS A MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF FOUR YEARS O.10 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE SHARES OF THE COMPANY E.11 AMENDMENT TO ARTICLES 12, 1 AND 14 BIS OF Mgmt For For THE COMPANY BY-LAWS E.12 MODIFICATION UNDER THE SUSPENSIVE CONDITION Mgmt For For OF ARTICLES 12, 1 DECREE AND 14 BIS OF THE COMPANY BY-LAWS O.13 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. HELEN LEE BOUYGUES AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ARNAUD MARION AS A MEMBER OF THE SUPERVISORY BOARD OF LAGARDERE SCA -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 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 YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Agenda Number: 708517896 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: OGM Meeting Date: 27-Sep-2017 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 2 TO APPROVE THE B SHARE SCHEME AND THE SHARE Mgmt For For CONSOLIDATION 3 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 4 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 5 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 6 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC R.E.I.T, LONDON Agenda Number: 708297280 -------------------------------------------------------------------------------------------------------------------------- Security: G5375M118 Meeting Type: AGM Meeting Date: 13-Jul-2017 Ticker: ISIN: GB0031809436 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 ANNUAL REPORT Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 11.7P PER Mgmt For For ORDINARY SHARE 4 TO ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAME ALISON CARNWATH AS A Mgmt For For DIRECTOR 6 TO RE-ELECT ROBERT NOEL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MARTIN GREENSLADE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT KEVIN O BYRNE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT SIMON PALLEY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT CHRISTOPHER BARTRAM AS A Mgmt For For DIRECTOR 11 TO RE-ELECT STACEY RAUCH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For 13 TO RE-ELECT EDWARD BONHAM CARTER AS A Mgmt For For DIRECTOR 14 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For AUDITOR 15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 16 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 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 THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES -------------------------------------------------------------------------------------------------------------------------- LANXESS AG, LEVERKUSEN Agenda Number: 709245585 -------------------------------------------------------------------------------------------------------------------------- Security: D5032B102 Meeting Type: AGM Meeting Date: 15-May-2018 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 (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 24 APRIL 2018, 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 30.04.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 115,662,155.44 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.80 PER NO-PAR SHARE EUR 42,443,806.64 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 16, 2018 PAYABLE DATE: MAY 18, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MATTHIAS ZACHERT 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: HUBERT FINK 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: STEPHEN C. FORSYTH 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: MICHAEL PONTZEN 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: RAINIER VAN ROESSEL 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ROLF STOMBERG 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WERNER CZAPLIK 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER GERRIETS 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HEIKE HANAGARTH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRIEDRICH JANSSEN 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS MEIERS 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: LAWRENCE A. ROSEN 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: RALF SIKORSKI 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MANUELA STRAUCH 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: IFRAIM TAIRI 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THEO H. WALTHIE 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MATTHIAS L. WOLFGRUBER 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 5.2 APPOINTMENT OF AUDITOR: FOR THE REVIEW OF Mgmt For For ABBREVIATED FINANCIAL STATEMENTS AND INTERIM ANNUAL REPORT INCLUDED IN THE 2018 HALF-YEAR FINANCIAL REPORT: PRICEWATERHOUSECOOPERS GMBH, FRANKFURT 6 ELECTION TO THE SUPERVISORY BOARD - PAMELA Mgmt Against Against KNAPP 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I AND II, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I AND II 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 18,304,587 THROUGH THE ISSUE OF NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH OR KIND, ON OR BEFORE MAY 14, 2023 (AUTHORIZED CAPITAL I). SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES: - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION AND/OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - 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 PERCENT OF THE SHARE CAPITAL 8 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), A NEW AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS), THE REVOCATION OF THE EXISTING CONTINGENT CAPITAL, THE CREATION OF A NEW CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 13, 2015, TO ISSUE BONDS SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED CONVERTIBLE BONDS AND/OR WARRANT BONDS, PROFIT-SHARING RIGHTS AND/OR PARTICIPATING BONDS (OR A COMBINATION OF THESE INSTRUMENTS) (COLLECTIVELY REFERRED TO IN THE FOLLOWING AS BONDS) OF UP TO EUR 1,000,000,000, CONFERRING CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 14, 2023. 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 CASH AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE AND CONFER CONVERSION OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL, - PROFIT-SHARING RIGHTS OR PARTICIPATING BONDS WHICH DO NOT CONFER CONVERSION OR OPTION RIGHTS, BUT HAVE DEBENTURE-LIKE FEATURES, HAVE BEEN ISSUED. THE EXISTING CONTINGENT CAPITAL SHALL BE REVOKED. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 9,152,293 THROUGH THE ISSUE OF UP TO 9,152,293 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL) -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934793173 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendment to the Company's Mgmt For For Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. Adelson Mgmt For For (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz (If Mgmt For For Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau (If Mgmt For For Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont (If Mgmt For For Proposal No. 1 is approved) 2e. Election of Director: Charles D. Forman (If Mgmt For For Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard (If Mgmt Abstain Against Proposal No. 1 is approved) 2g. Election of Director: Robert G. Goldstein Mgmt For For (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson (If Mgmt For For Proposal No. 1 is approved) 2i. Election of Director: Charles A. Koppelman Mgmt Abstain Against (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If Mgmt Abstain Against Proposal No. 1 is approved) 2k. Election of Director: David F. Levi (If Mgmt Abstain Against Proposal No. 1 is approved) 3a. Election of Class II Director: Micheline Mgmt Abstain Against Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick Mgmt For For Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. Mgmt For For Levi (If Proposal No. 1 is not approved) 4. 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, 2018. 5. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 6. To approve material terms of performance Mgmt For For goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAWSON,INC. Agenda Number: 709327856 -------------------------------------------------------------------------------------------------------------------------- Security: J3871L103 Meeting Type: AGM Meeting Date: 22-May-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Takemasu, Sadanobu Mgmt For For 3.2 Appoint a Director Imada, Katsuyuki Mgmt For For 3.3 Appoint a Director Nakaniwa, Satoshi Mgmt For For 3.4 Appoint a Director Osono, Emi Mgmt For For 3.5 Appoint a Director Kyoya, Yutaka Mgmt For For 3.6 Appoint a Director Hayashi, Keiko Mgmt For For 3.7 Appoint a Director Nishio, Kazunori Mgmt For For 3.8 Appoint a Director Iwamura, Miki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 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: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Agenda Number: 709287038 -------------------------------------------------------------------------------------------------------------------------- Security: G54404127 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0005603997 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For 11.05 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2017 BE DECLARED AND BE PAID ON 7 JUNE 2018 TO SHAREHOLDERS ON THE REGISTER OF MEMBERS AT THE CLOSE OF BUSINESS ON 27 APRIL 2018 3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR 5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt For For DIRECTOR 6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For DIRECTOR 7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For DIRECTOR 8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For DIRECTOR 9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For DIRECTOR 10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For DIRECTOR 12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For DIRECTOR 13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID 14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For 16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES: THAT: A) THE DIRECTORS OF THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (THE 'ACT'), TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123; B) THIS AUTHORITY IS TO APPLY UNTIL THE CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019, EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE DIRECTORS OF THE COMPANY MAY ALLOT SHARES OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED; AND C) PREVIOUS UNUTILISED AUTHORITIES UNDER SECTION 551 OF THE ACT SHALL CEASE TO HAVE EFFECT (SAVE TO THE EXTENT THAT THE SAME ARE EXERCISABLE PURSUANT TO SECTION 551(7) OF THE ACT BY REASON OF ANY OFFER OR AGREEMENT MADE PRIOR TO THE DATE OF THIS RESOLUTION WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED ON OR AFTER THAT DATE) 17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For RESPECT OF CONTINGENT CONVERTIBLE SECURITIES: THAT, IN ADDITION TO ANY AUTHORITY GRANTED PURSUANT TO RESOLUTION 16 (IF PASSED), THE BOARD BE GENERALLY AND UNCONDITIONALLY AUTHORISED, IN ACCORDANCE WITH SECTION 551 OF THE ACT, TO EXERCISE ALL POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE FOR, OR CONVERT ANY SECURITY INTO, SHARES IN THE COMPANY: A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 20,000,000, REPRESENTING APPROXIMATELY 13.4% OF THE ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH 2018 (THE LAST PRACTICABLE DATE OF MEASUREMENT PRIOR TO THE PUBLICATION OF THIS NOTICE); AND B) (SUBJECT TO APPLICABLE LAW AND REGULATION) AT SUCH ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICES (OR SUCH MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION OR CONVERSION PRICE METHODOLOGIES) AS MAY BE DETERMINED BY THE BOARD FROM TIME TO TIME, IN RELATION TO ANY ISSUE BY THE COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY UNDERTAKING OF THE COMPANY (TOGETHER, THE 'GROUP') OF CONTINGENT CONVERTIBLE SECURITIES ('CCS') THAT AUTOMATICALLY CONVERT INTO, OR ARE AUTOMATICALLY EXCHANGED FOR, ORDINARY SHARES IN THE COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE THE BOARD CONSIDERS THAT SUCH AN ISSUANCE OF CCS WOULD BE DESIRABLE IN CONNECTION WITH, OR FOR THE PURPOSES OF COMPLYING WITH OR MAINTAINING COMPLIANCE WITH, THE REGULATORY CAPITAL REQUIREMENTS OR TARGETS APPLICABLE TO THE COMPANY OR THE GROUP FROM TIME TO TIME. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For WITH SECTIONS 366 AND 367 OF THE ACT, THE COMPANY, AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE HEREBY AUTHORISED, IN AGGREGATE, TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES, NOT EXCEEDING GBP 100,000 IN TOTAL; B) MAKE 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; (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 TO 365 OF THE ACT) DURING THE PERIOD OF ONE YEAR BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (I), (II) AND (III) ABOVE MAY BE COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE PURPOSES OF CALCULATING THAT AUTHORISED SUM, SHALL BE CONVERTED INTO POUNDS STERLING AT SUCH RATE AS THE BOARD OF THE COMPANY IN ITS ABSOLUTE DISCRETION MAY DETERMINE TO BE APPROPRIATE 19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For IF RESOLUTION 16 IS PASSED, THE BOARD TO BE GIVEN POWER 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: 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, 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 PARAGRAPH (A) OF RESOLUTION 16 AND/OR IN THE CASE OF ANY SALE OF TREASURY SHARES TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES), SUCH POWER TO APPLY UNTIL THE END OF THE NEXT YEAR'S AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD 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 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS FOR PURPOSES OF ACQUISITIONS OR SPECIFIED CAPITAL INVESTMENTS: THAT, IF RESOLUTION 16 IS PASSED, THE BOARD BE GIVEN POWER IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 19 TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GRANTED UNDER PARAGRAPH (A) OF RESOLUTION 16 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: A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 7,448,418 (REPRESENTING 297,936,720 ORDINARY SHARES); 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 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 POWER TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2019) BUT, IN EACH CASE, DURING THIS PERIOD 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 ENDS AND THE BOARD MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT ENDED 21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN CONNECTION WITH THE ISSUE OF CCS: THAT, IN ADDITION TO THE POWERS GRANTED PURSUANT TO RESOLUTIONS 19 AND 20 (IF PASSED), AND IF RESOLUTION 17 IS PASSED, THE BOARD BE GIVEN THE POWER TO ALLOT EQUITY SECURITIES (AS DEFINED IN THE ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY RESOLUTION 17 AS IF SECTION 561 OF THE ACT DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT AGM OR IF EARLIER AT THE CLOSE OF BUSINESS ON 30 JUNE 2019 EXCEPT THAT THE COMPANY MAY, BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER IT EXPIRES AND THE BOARD MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED 22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF 2.5 PENCE EACH ('ORDINARY SHARES') PROVIDED THAT: A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 595,873,486; B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE IS THE HIGHER OF: I. THE AMOUNT EQUAL TO 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE 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 PURCHASE BID ON THE TRADING VENUES WHERE THE PURCHASE IS CARRIED OUT AT THE RELEVANT TIME, SUCH AUTHORITY TO APPLY UNTIL THE END OF NEXT YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019) BUT DURING THIS PERIOD THE COMPANY MAY ENTER INTO A CONTRACT TO PURCHASE ORDINARY SHARES, WHICH WOULD, OR MIGHT, 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 23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt For For MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934755084 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 15-May-2018 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, 2018. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEGRAND SA Agenda Number: 709244723 -------------------------------------------------------------------------------------------------------------------------- Security: F56196185 Meeting Type: MIX Meeting Date: 30-May-2018 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 CMMT 11 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111801020.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0511/201805111801638.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For AMOUNT OF THE DIVIDEND O.4 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. GILLES SCHNEPP, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, WITH RESPECT TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.5 COMPENSATION POLICY APPLICABLE TO THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.6 COMPENSATION POLICY APPLICABLE TO THE CHIEF Mgmt For For EXECUTIVE OFFICER WITH RESPECT TO THE FINANCIAL YEAR 2018: APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, FOR HIS MANDATE AS FROM 8 FEBRUARY 2018 O.7 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt For For OF MR. BENOIT COQUART WITH A COMPENSATION O.8 APPROVAL OF THE COMMITMENTS MADE BY THE Mgmt For For COMPANY IN FAVOUR OF MR. BENOIT COQUART REGARDING THE DEFINED CONTRIBUTION PENSION PLAN AND THE COMPULSORY SUPPLEMENTAL PLAN "HEALTHCARE COSTS" AND THE PLAN "OCCUPATIONAL DEATH, INCAPACITY, INVALIDITY" O.9 SETTING OF ATTENDANCE FEES ALLOCATED TO Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS O.10 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BAZIL AS DIRECTOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. GILLES Mgmt For For SCHNEPP AS DIRECTOR O.12 APPOINTMENT OF MR. EDWARD A. GILHULY AS Mgmt For For DIRECTOR O.13 APPOINTMENT OF MR. PATRICK KOLLER AS Mgmt For For DIRECTOR O.14 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.15 AMENDMENT TO ARTICLE 9 OF THE COMPANY'S Mgmt For For BY-LAWS TO DETERMINE THE PROCEDURES FOR DESIGNATING (A) DIRECTOR(S) REPRESENTING EMPLOYEES PURSUANT TO LAW NDECREE 2015-994 OF 17 AUGUST 2015 ON SOCIAL DIALOGUE AND LABOUR E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.17 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ONE OR MORE ALLOCATIONS OF FREE SHARES TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR TO SOME OF THEM, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED BY REASON OF THE FREE ALLOCATIONS OF SHARES E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY PUBLIC OFFERING, SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE TO ISSUE, BY AN OFFER REFERRED TO IN ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT), SHARES OR COMPLEX TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE AMOUNT OF ISSUANCES REALIZED WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT OF OVERSUBSCRIPTION E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON INCREASING THE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES OR COMPLEX TRANSFERABLE SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN OF THE COMPANY OR THE GROUP E.24 DELEGATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR COMPLEX TRANSFERABLE SECURITIES TO REMUNERATE CONTRIBUTIONS IN KIND MADE TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HOLDERS OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES SUBJECT OF THE CONTRIBUTIONS IN KIND E.25 OVERALL CEILING FOR THE DELEGATIONS OF Mgmt For For AUTHORITY O.26 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934758763 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 11-May-2018 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: Frank Kendall III 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. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- LEND LEASE GROUP, MILLERS POINT Agenda Number: 708628613 -------------------------------------------------------------------------------------------------------------------------- Security: Q55368114 Meeting Type: AGM Meeting Date: 17-Nov-2017 Ticker: ISIN: AU000000LLC3 -------------------------------------------------------------------------------------------------------------------------- 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 CMMT PLEASE NOTE THAT RESOLUTIONS 2.A, 2.B, 2.C, Non-Voting 2.D AND 3 PERTAINS TO COMPANY ONLY. THANK YOU 2.A ELECTION OF MR PHILIP COFFEY AS A DIRECTOR Mgmt For For OF THE COMPANY 2.B RE-ELECTION OF MR COLIN CARTER AS A Mgmt For For DIRECTOR OF THE COMPANY 2.C RE-ELECTION OF MR STEPHEN DOBBS AS A Mgmt For For DIRECTOR OF THE COMPANY 2.D RE-ELECTION OF MS JANE HEMSTRITCH AS A Mgmt For For DIRECTOR OF THE COMPANY 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 4 PERTAINS TO Non-Voting COMPANY AND TRUST. THANK YOU 4 APPROVAL OF ALLOCATIONS OF PERFORMANCE Mgmt For For SECURITIES AND DEFERRED SECURITIES TO MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Withheld Against Scott Stowell 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, 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEONARDO - FINMECCANICA S.P.A., ROMA Agenda Number: 709326828 -------------------------------------------------------------------------------------------------------------------------- Security: T63512106 Meeting Type: OGM Meeting Date: 15-May-2018 Ticker: ISIN: IT0003856405 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 906689 DUE TO RECEIPT OF SLATES FOR 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_353476.PDF CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 15 MAY 2018. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 FINANCIAL STATEMENTS AT 31 DECEMBER 2017 Mgmt For For AND RELEVANT REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE BOARD OF STATUTORY AUDITORS AND REPORT OF THE INDEPENDENT AUDITORS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2017 CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF STATUTORY AUDITORS, THERE IS ONLY 1 VACANCY IS 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 STATUTORY AUDITORS. THANK YOU CMMT NOTE THAT THE MANAGEMENT MAKES NO VOTE Non-Voting RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS 2.1 AND 2.2 2.1 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt No vote AUDITORS FOR THE THREE YEAR PERIOD 2018-2020. LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A. FUNDS MANAGER OF: GESTIELLE OBIETTIVO ITALIA, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA III, GESTIELLE DUAL BRAND EQUITY 30, GESTIELLE CED MULTITARGET II, GESTIELLE ABSOLUTE RETURN DEFENSIVE, GESTIELLE CED MULTITARGET IV AND GESTIELLE VOLTERRA ABSOLUTE RETURN; AMUNDI SGR S.P.A. FUND MANAGER OF RISPARMIO ITALIA; APG ASSET MANAGEMENT N.V FUNDS MANAGER OF STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ARCA FONDI S.G.R. S.P.A. FUND MANAGER OF ARCA AZIONI ITALIA; EURIZON CAPITAL SGR S.P.A. FUNDS MANAGER OF: EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON PIR ITALIA AZIONI, EURIZON AZIONI PMI EUROPA AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. FUNDS MANAGER OF: EURIZON FUND - EQUITY ITALY AND EURIZON FUND -EQUITY SMALL MID CAP EUROPE; FIDELITY INTERNATIONAL AS FIDELITY FUND SICAV AND FIDELITY FUNDS SICAV - FS EUROPE; FIDEURAM ASSET MANAGEMENT (IRELAND) FUNDS MANAGER OF: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. FUNDS MANAGER OF FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 30 AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI INVESTMENTS LUXEMBOURG S.A. FUNDS MANAGER OF: GSMART PIR EVOLUZ ITALIA AND GSMART PIR VALORE ITALIA; KAIROS PARTNERS SGR S.P.A. AS MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV - SECTORS: ITALIA PIR, ITALIA, TARGET ITALY ALPHA AND RISORGIMENTO; LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED AS LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A. FUNDS MANAGER OF: MEDIOLANUM FLESSIBILE SVILUPPO ITALIA AND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; PLANETARIUM FUND ANTHILIA SILVER; UBI PRAMERICA SGR S.P.A. (UBI PRAMERICA MULTIASSET ITALIA FUND ) AND UBI SICAV (SECTOR ITALIAN EQUITY - EURO EQUITY), REPRESENTING 1.731 PCT OF THE STOCK CAPITAL: LIST 1: EFFECTIVE AUDITORS:1. BAUER-RICCARDO RAUL 2. FORNASIERO-SARA, ALTERNATE AUDITOR: ROSSI-LUCA 2.2 APPOINTMENT OF THE BOARD OF STATUTORY Mgmt For For AUDITORS FOR THE THREE YEAR PERIOD 2018-2020. LIST PRESENTED BY MINISTERO DELL'ECONOMIA E DELLE FINANZE, REPRESENTING 30.20 PCT OF THE STOCK CAPITAL: LIST 2: EFFECTIVE AUDITORS: 1. FRANCESCO PERRINI, 2. DANIELA SAVI, 3. LEONARDO QUAGLIATA, ALTERNATE AUDITOR: MARINA MONASSI 3 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF Mgmt For For STATUTORY AUDITORS 4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE BOARD OF STATUTORY AUDITORS 5 LONG TERM INCENTIVE PLAN FOR THE MANAGEMENT Mgmt For For OF LEONARDO GROUP. RESOLUTIONS RELATED THERETO 6 REMUNERATION REPORT, RESOLUTION PURSUANT TO Mgmt Against Against ARTICLE 123 TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/98 7 INTEGRATION, ON THE BASIS OF A Mgmt For For WELL-GROUNDED PROPOSAL OF THE BOARD OF STATUTORY AUDITORS, OF THE FEES OF THE INDEPENDENT AUDITING FIRM KPMG S.P.A., APPOINTED TO AUDIT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEARS 2012 2020. RESOLUTIONS RELATED THERETO CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 2.1 AND 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 927033, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve our name change to Jefferies Mgmt For For Financial Group Inc. 2a Election of Director: Linda L. Adamany Mgmt For For 2b Election of Director: Robert D. Beyer Mgmt For For 2c Election of Director: Francisco L. Borges Mgmt For For 2d Election of Director: W. Patrick Campbell Mgmt For For 2e Election of Director: Brian P. Friedman Mgmt For For 2f Election of Director: Richard B. Handler Mgmt For For 2g Election of Director: Robert E. Joyal Mgmt For For 2h Election of Director: Jeffrey C. Keil Mgmt For For 2i Election of Director: Michael T. O'Kane Mgmt For For 2j Election of Director: Stuart H. Reese Mgmt For For 2k Election of Director: Joseph S. Steinberg Mgmt For For 3 Approve named executive officer Mgmt For For compensation on an advisory basis. 4 Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 708879905 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: SGM Meeting Date: 31-Jan-2018 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/2018/0108/LTN20180108209.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0108/LTN20180108203.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, AUTHORISE AND RATIFY Mgmt For For THE STRATEGIC DIVESTMENT, AS WELL AS AGREEMENTS IN RELATION TO AND THE TRANSACTIONS CONTEMPLATED UNDER THE STRATEGIC DIVESTMENT -------------------------------------------------------------------------------------------------------------------------- LI & FUNG LIMITED Agenda Number: 709245446 -------------------------------------------------------------------------------------------------------------------------- Security: G5485F169 Meeting Type: AGM Meeting Date: 15-May-2018 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/2018/0412/LTN20180412515.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0412/LTN20180412507.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 2017 2 TO DECLARE A FINAL DIVIDEND OF 2 HK CENTS Mgmt For For PER SHARE 3.A TO RE-ELECT MR SPENCER THEODORE FUNG AS Mgmt For For DIRECTOR 3.B TO RE-ELECT DR ALLAN WONG CHI YUN AS Mgmt Against Against DIRECTOR 3.C TO RE-ELECT MRS MARGARET LEUNG KO MAY YEE Mgmt For For AS DIRECTOR 3.D TO RE-ELECT MR CHIH TIN CHEUNG AS DIRECTOR Mgmt For For 3.E TO RE-ELECT MR JOHN G. RICE AS DIRECTOR Mgmt For For 3.F TO RE-ELECT MR JOSEPH C. PHI AS DIRECTOR Mgmt For For 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: 934815234 -------------------------------------------------------------------------------------------------------------------------- Security: G5480U104 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: LBTYA ISIN: GB00B8W67662 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Michael T. Fries as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2021. 2. To elect Paul A. Gould as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 3. To elect John C. Malone as a director of Mgmt For For Liberty Global for a term expiring at the annual general meeting to be held in 2021. 4. To elect Larry E. Romrell as a director of Mgmt Against Against Liberty Global for a term expiring at the annual general meeting to be held in 2021. 5. 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, 2017, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies) 6. To ratify the appointment of KPMG LLP Mgmt For For (U.S.) as Liberty Global's independent auditor for the year ending December 31,2018. 7. 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). 8. To authorize the audit committee of Liberty Mgmt For For Global's board of directors to determine the U.K. statutory auditor's compensation. 9. To approve the form agreements and Mgmt For For counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital of Liberty Global 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 2018 annual general meeting of shareholders. 10. To approve the form of agreement and Mgmt For For counterparty pursuant to which Liberty Global may conduct the purchase of its deferred shares in the capital of Liberty Global and authorize all or any of Liberty Global's directors and senior officers to enter into, complete and make a purchase of deferred shares in the capital of Liberty Global pursuant to the form of agreement -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt Withheld Against Gregory B. Maffei Mgmt For For Andrea L. Wong 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, 2018. 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 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. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934748394 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader 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. Approval of the amendment to the Trust's Mgmt For For Amended and Restated Declaration of Trust to clarify the right of the Trust's shareholders to amend the Trust's bylaws. 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 2018. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 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 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LINDE AG, MUENCHEN Agenda Number: 709125911 -------------------------------------------------------------------------------------------------------------------------- Security: D50348271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE000A2E4L75 -------------------------------------------------------------------------------------------------------------------------- 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 12 APR 18 , 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 18.04.2018. 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 FINANCIAL STATEMENTS AND ANNUAL REPORT FOR Non-Voting THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS, THE GROUP ANNUAL REPORT, AND THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT THE DISTRIBUTABLE PROFIT OF EUR 1,299,466,497 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 7 PER NO-PAR SHARE EX-DIVIDEND DATE: MAY 4, 2018 PAYABLE DATE: MAY 8, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: ALDO BELLONI 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: CHRISTIAN BRUCH 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: BERND EULITZ 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SANJIV LAMBA 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MDS: SVEN SCHNEIDER 4.1 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: WOLFGANG REITZLE 4.2 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: HANS-DIETER KATTE 4.3 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MICHAEL DIEKMANN 4.4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANZ FEHRENBACH 4.5 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANN-KRISTIN ACHLEITNER 4.6 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CLEMENS BOERSIG 4.7 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANKE COUTURIER 4.8 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: THOMAS ENDERS 4.9 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: GERNOT HAHL 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: MARTIN KIMMICH 4.11 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: VICTORIA OSSADNIK 4.12 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: XAVER SCHMIDT 4.13 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: FRANK SONNTAG 5.1 APPOINTMENT OF AUDITOR: FOR THE 2018 Mgmt For For FINANCIAL YEAR: KPMG AG, BERLIN 5.2 APPOINTMENT OF AUDITOR: FOR THE INTERIM Mgmt For For FINANCIAL STATEMENTS AND INTERIM REPORT OF THE FIRST QUARTER OF 2019: KPMG AG, BERLIN 6 RESOLUTION ON THE REVOCATION OF THE Mgmt For For EXISTING AUTHORIZED CAPITAL I, THE CREATION OF A NEW AUTHORIZED CAPITAL I, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL I 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 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES AGAINST CONTRIBUTIONS IN CASH AND/OR KIND, ON OR BEFORE MAY 2, 2023 (AUTHORIZED CAPITAL I). 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, - SHARES OF UP TO 10 PCT. OF THE SHARE CAPITAL HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN CASH AT A PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE, - SHARES HAVE BEEN ISSUED AGAINST CONTRIBUTIONS IN KIND FOR ACQUISITION PURPOSES, - EMPLOYEE SHARES OF UP TO EUR 3,500,000 HAVE ISSUED 7 RESOLUTION ON THE AUTHORIZATION TO ISSUE Mgmt For For CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF MAY 29, 2013, TO ISSUE BONDS AND CREATE CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTERED BONDS OF UP TO EUR 4,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE MAY 2, 2023. SHAREHOLDERS SHALL BE GRANTED SUBSCRIPTION RIGHTS EXCEPT FOR IN THE FOLLOWING CASES:- 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, - RESIDUAL AMOUNTS HAVE BEEN EXCLUDED FROM SUBSCRIPTION RIGHTS, - HOLDERS OF CONVERSION OR OPTION RIGHTS HAVE BEEN GRANTED SUBSCRIPTION RIGHTS. THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED ACCORDINGLY BY UP TO EUR 47,000,000 THROUGH THE ISSUE OF UP TO 18,359,375 NEW BEARER NO-PAR SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED (CONTINGENT CAPITAL 2018) 8.1 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For ANN-KRISTIN ACHLEITNER 8.2 ELECTIONS TO THE SUPERVISORY BOARD: CLEMENS Mgmt For For BOERSIG 8.3 ELECTIONS TO THE SUPERVISORY BOARD: THOMAS Mgmt For For ENDERS 8.4 ELECTIONS TO THE SUPERVISORY BOARD: FRANZ Mgmt For For FEHRENBACH 8.5 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt For For VICTORIA OSSADNIK 8.6 ELECTIONS TO THE SUPERVISORY BOARD: Mgmt Against Against WOLFGANG REITZLE -------------------------------------------------------------------------------------------------------------------------- LINE CORPORATION Agenda Number: 709025022 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV37188 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3966750006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Non-votable Reporting item: the Annual Non-Voting Business Reports, the Consolidated Financial Statements, the Audit Reports and the Financial Statements -------------------------------------------------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, WONG TAI SIN Agenda Number: 708317400 -------------------------------------------------------------------------------------------------------------------------- Security: Y5281M111 Meeting Type: AGM Meeting Date: 26-Jul-2017 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/2017/0626/ltn20170626287.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0626/ltn20170626291.pdf 3.1 TO RE-ELECT MS MAY SIEW BOI TAN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MS NANCY TSE SAU LING AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.3 TO RE-ELECT MS ELAINE CAROLE YOUNG AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO GRANT A GENERAL MANDATE TO THE MANAGER Mgmt For For OF LINK TO BUY BACK UNITS OF LINK -------------------------------------------------------------------------------------------------------------------------- LION CORPORATION Agenda Number: 708995379 -------------------------------------------------------------------------------------------------------------------------- Security: J38933107 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3965400009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Hama, Itsuo Mgmt For For 1.2 Appoint a Director Kikukawa, Masazumi Mgmt For For 1.3 Appoint a Director Kobayashi, Kenjiro Mgmt For For 1.4 Appoint a Director Kakui, Toshio Mgmt For For 1.5 Appoint a Director Sakakibara, Takeo Mgmt For For 1.6 Appoint a Director Kume, Yugo Mgmt For For 1.7 Appoint a Director Yamada, Hideo Mgmt For For 1.8 Appoint a Director Uchida, Kazunari Mgmt For For 1.9 Appoint a Director Shiraishi, Takashi Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Yamaguchi, Takao 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Continuance of Policy regarding Mgmt For For Large-scale Purchases of Company Shares (Anti-Takeover Defense Measures) -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Ariel Emanuel Mgmt For For 1C. Election of Director: Robert Ted Enloe, III Mgmt For For 1D. Election of Director: Ping Fu 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: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Agenda Number: 709550431 -------------------------------------------------------------------------------------------------------------------------- Security: J3893W103 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 1.11 Appoint a Director Shirai, Haruo Mgmt For For 1.12 Appoint a Director Kawamoto, Ryuichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 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 Against Against 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: John F. O'Brien Mgmt Against Against 1g. Election of Director: Guhan Subramanian Mgmt Against Against 1h. Election of Director: William M. Webster, Mgmt For For IV 1i. 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Agenda Number: 709092693 -------------------------------------------------------------------------------------------------------------------------- Security: G5533W248 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: GB0008706128 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS FOR THE Mgmt For For YEAR ENDED 31 DECEMBER 2017 2 ELECTION OF LORD LUPTON Mgmt For For 3 RE-ELECTION OF LORD BLACKWELL Mgmt For For 4 RE-ELECTION OF MR J COLOMBAS Mgmt For For 5 RE-ELECTION OF MR M G CULMER Mgmt For For 6 RE-ELECTION OF MR A P DICKINSON Mgmt For For 7 RE-ELECTION OF MS A M FREW Mgmt For For 8 RE-ELECTION OF MR S P HENRY Mgmt For For 9 RE-ELECTION OF MR A HORTA-OSORIO Mgmt For For 10 RE-ELECTION OF MS D D MCWHINNEY Mgmt For For 11 RE-ELECTION OF MR N E T PRETTEJOHN Mgmt For For 12 RE-ELECTION OF MR S W SINCLAIR Mgmt For For 13 RE-ELECTION OF MS S V WELLER Mgmt For For 14 ANNUAL REPORT ON REMUNERATION SECTION OF Mgmt For For THE DIRECTORS REMUNERATION REPORT 15 APPROVAL OF A FINAL ORDINARY DIVIDEND OF Mgmt For For 2.05 PENCE PER SHARE 16 RE-APPOINTMENT OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS LLP 17 AUTHORITY TO SET THE REMUNERATION OF THE Mgmt For For AUDITOR 18 AUTHORITY FOR THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS OR INCUR POLITICAL EXPENDITURE 19 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 20 DIRECTORS AUTHORITY TO ALLOT SHARES IN Mgmt For For RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 21 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS 22 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR OTHER CAPITAL INVESTMENT 23 LIMITED DISAPPLICATION OF PRE-EMPTION Mgmt For For RIGHTS IN RELATION TO THE ISSUE OF REGULATORY CAPITAL CONVERTIBLE INSTRUMENTS 24 AUTHORITY TO PURCHASE ORDINARY SHARES Mgmt For For 25 AUTHORITY TO PURCHASE PREFERENCE SHARES Mgmt For For 26 ADOPTION OF NEW ARTICLES OF ASSOCIATION Mgmt For For 27 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LOBLAW COMPANIES LTD, TORONTO ON Agenda Number: 709153453 -------------------------------------------------------------------------------------------------------------------------- Security: 539481101 Meeting Type: MIX Meeting Date: 03-May-2018 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 '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: 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: WILLIAM A. DOWNE Mgmt For For 1.6 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: CLAUDIA KOTCHKA 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 AUDITOR APPOINTMENT OF KPMG Mgmt For For LLP AS AUDITOR AND AUTHORIZATION OF THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 AMENDMENT OF THE ARTICLES OF CONTINUANCE Mgmt For For APPROVE THE SPECIAL RESOLUTION AUTHORIZING THE AMENDMENT OF THE ARTICLES OF CONTINUANCE 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONCERNING LIVING WAGE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONCERNING ADOPTING AN INDEPENDENT CHAIRMAN POLICY -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Shr Against For Action By Written Consent -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Paul J. Fribourg Mgmt For For 1g. Election of Director: Walter L. Harris Mgmt For For 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: OGM Meeting Date: 19-Dec-2017 Ticker: ISIN: GB00B0SWJX34 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO REMOVE DONALD BRYDON FROM OFFICE AS DIRECTOR -------------------------------------------------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331 -------------------------------------------------------------------------------------------------------------------------- Security: G5689U103 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For 6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For DIRECTOR 8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For DIRECTOR 9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt For For 14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For AUDITORS REMUNERATION 17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For SHARES 18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS AND INCUR POLITICAL EXPENDITURE 19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARESAVE PLAN 2018 20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For RESTRICTED SHARE AWARD PLAN 2018 21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For SHARE INCENTIVE PLAN 2018 22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For INTERNATIONAL SHARE INCENTIVE PLAN 2018 23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For OF AN ALLOTMENT OF EQUITY SECURITIES FOR CASH 24 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 25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For PURCHASE THE COMPANY'S OWN SHARES 26 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 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9 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 -------------------------------------------------------------------------------------------------------------------------- LONZA GROUP AG, BASEL Agenda Number: 709129820 -------------------------------------------------------------------------------------------------------------------------- Security: H50524133 Meeting Type: AGM Meeting Date: 04-May-2018 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 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 2.75 PER SHARE FROM CAPITAL CONTRIBUTION RESERVES 5.1.A RE-ELECTION OF PATRICK AEBISCHER AS Mgmt For For DIRECTOR 5.1.B RE-ELECTION OF WERNER BAUER AS DIRECTOR Mgmt For For 5.1.C RE-ELECTION OF ALBERT M. BAEHNY AS DIRECTOR Mgmt For For 5.1.D RE-ELECTION OF CHRISTOPH MAEDER AS DIRECTOR Mgmt For For 5.1.E RE-ELECTION OF BARBARA RICHMOND AS DIRECTOR Mgmt For For 5.1.F RE-ELECTION OF MARGOT SCHELTEMA AS DIRECTOR Mgmt For For 5.1.G RE-ELECTION OF JUERGEN STEINEMANN AS Mgmt For For DIRECTOR 5.1.H RE-ELECTION OF ANTONIO TRIUS AS DIRECTOR Mgmt For For 5.2.A ELECTION OF ANGELICA KOHLMANN AS DIRECTOR Mgmt For For 5.2.B ELECTION OF OLIVIER VERSCHEURE AS DIRECTOR Mgmt For For 5.3 ELECTION OF ALBERT M. BAEHNY AS BOARD Mgmt For For CHAIRMAN 5.4.A RE-ELECTION OF CHRISTOPH MAEDER AS MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 5.4.B RE-ELECTION OF JUERGEN STEINEMANN AS MEMBER Mgmt For For OF THE NOMINATION AND COMPENSATION COMMITTEE 5.5 ELECTION OF ANGELICA KOHLMANN AS MEMBER OF Mgmt For For THE NOMINATION AND COMPENSATION COMMITTEE 6 RE-ELECTION OF KPMG LTD, ZURICH AS AUDITORS Mgmt For For 7 RE-ELECTION OF DANIEL PLUESS AS INDEPENDENT Mgmt For For PROXY 8 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 3.1 MILLION 9.1 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt For For COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 9.2 APPROVE VARIABLE SHORT-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.1 MILLION 9.3 APPROVE VARIABLE LONG-TERM REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 10.3 MILLION CMMT 12 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF ALL RESOLUTIONS AND CHANGE IN TEXT 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 -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder 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 Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell 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 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Mgmt For For Morfitt 1b. Election of Class II Nominee: Tricia Mgmt For For Patrick 1c. Election of Class II Nominee: Emily White 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 February 3, 2019. 3. To approve an amendment to the Company's Mgmt For For certificate of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws Mgmt Against Against previously adopted by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Agenda Number: 709260828 -------------------------------------------------------------------------------------------------------------------------- Security: 550372106 Meeting Type: AGM Meeting Date: 11-May-2018 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 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: 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 -------------------------------------------------------------------------------------------------------------------------- LUNDIN PETROLEUM AB (PUBL) Agenda Number: 709149264 -------------------------------------------------------------------------------------------------------------------------- Security: W64566107 Meeting Type: AGM Meeting Date: 03-May-2018 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 DISPOSITION OF THE Mgmt For For COMPANY'S RESULT ACCORDING TO THE ADOPTED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDEND: SEK 4.00 PER SHARE 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: NINE 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 RE-ELECTION OF JAKOB THOMASEN AS A BOARD Mgmt For For MEMBER 14.I ELECTION OF TORSTEIN SANNESS AS A BOARD Mgmt Against Against MEMBER 14.J RE-ELECTION OF IAN H. LUNDIN AS THE Mgmt Against Against 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: PRICEWATERHOUSECOOPERS Mgmt For For AB 17 RESOLUTION IN RESPECT OF REMUNERATION OF Mgmt For For THE AUDITOR 18 RESOLUTION IN RESPECT OF THE 2018 POLICY ON Mgmt Against Against REMUNERATION FOR GROUP MANAGEMENT 19 RESOLUTION IN RESPECT OF THE 2018 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 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- LUXOTTICA GROUP SPA, BELLUNO Agenda Number: 709137942 -------------------------------------------------------------------------------------------------------------------------- Security: T6444Z110 Meeting Type: MIX Meeting Date: 19-Apr-2018 Ticker: ISIN: IT0001479374 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 891706 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS AND THE BOARD OF INTERNAL AUDITORS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. E.1 AMEND COMPANY BYLAWS RE: ARTICLE 18 Mgmt For For O.1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS O.2 APPROVE ALLOCATION OF INCOME Mgmt For For O.3.A FIX NUMBER OF DIRECTORS Mgmt For For O.3.B FIX BOARD TERMS FOR DIRECTORS 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 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 O.3C1 AND O.3C2 O.3C1 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt No vote BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: LEONARDO DEL VECCHIO; LUIGI FRANCAVILLA; FRANCESCO MILLERI; STEFANO GRASSI; ELISABETTA MAGISTRETTI; MARIA PIERDICCHI; SABRINA PUCCI; KARL HEINZ SALZBURGER; LUCIANO SANTEL; CRISTINA SCOCCHIA; ANDREA ZAPPIA O.3C2 ELECT DIRECTORS (BUNDLED): LIST PRESENTED Mgmt For For BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: MARCO GIORGINO O.3.D APPROVE REMUNERATION OF DIRECTORS 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 PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATE UNDER RESOLUTIONS O.4A1 AND O.4A2 O.4A1 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt Against Against PRESENTED BY THE SHAREHOLDER DELFIN SARL REPRESENTING 62.44PCT OF THE STOCK CAPITAL: DARIO RIGHETTI; BARBARA TADOLINI; STEFANO BELTRAME ALTERNATES ; MARIA VENTURINI; PAOLO GIOSUE' BIFULCO O.4A2 ELECT INTERNAL AUDITORS (BUNDLED): LIST Mgmt For For PRESENTED BY THE INSTITUTIONAL INVESTORS: ABERDEEN - SCOTTISH WIDOWS INVESTMENT SOLUTIONS FUNDS ICVC - EUROPEAN (EX UK ) EQUITY FUND, ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA E ANIMA ITALIA; ARCA FONDI SGR SPA MANAGING THE FUND ARCA AZIONI ITALIA; ETICA SGR SPA MANAGING THE FUND: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIATO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON PIR ITALIA AZIONI, EURIZON AZIONI AREA EURO, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PIR ITALIA 30, EURIZON PROGETTO ITALIA 40, EURIZON PROGETTO ITALIA 70 AND EURIZON AZIONI ITALIA; EURIZON CAPITAL SA MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY WORLD SMART VOLATILITY, EURIZON FUND - EQUITY ITALY SMART VOLATILITY, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY ABSOLUTE RETURN AND FIDELITY FUNDS - EUROPEAN GROWTH; FIDEURAM ASSET MANAGEMENT (IRELAND) - FONDITALIA EQUITY ITALY AND FIDEURAM FUND EQUITY ITALY; FIDEURAM INVESTIMENTI SGR SPA MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV - INTERFUND EQUITY ITALY; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI MAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; , MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY REPRESENTING 0.6245PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS; GIOVANNI FIORI ALTERNATES; FRANCESCA DI DONATO O.4.B APPROVE INTERNAL AUDITOR'S REMUNERATION Mgmt For For O.5 APPROVE REMUNERATION POLICY: ARTICLE Mgmt Against Against 123-TER, ITEM 6 OF THE LEGISLATIVE DECREE 58/1998 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_348949.PDF -------------------------------------------------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON SE, PARIS Agenda Number: 709018116 -------------------------------------------------------------------------------------------------------------------------- Security: F58485115 Meeting Type: MIX Meeting Date: 12-Apr-2018 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 CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME - SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE ARNAULT AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For NICOLAS BAZIRE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against CHARLES DE CROISSET AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF LORD Mgmt For For POWELL OF BAYSWATER AS DIRECTOR O.9 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against YVES-THIBAULT DE SILGUY AS DIRECTOR O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. BERNARD ARNAULT O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO THE DEPUTY CHIEF EXECUTIVE OFFICER, MR. ANTONIO BELLONI O.12 APPROVAL OF THE COMPENSATION POLICY Mgmt For For ELEMENTS OF EXECUTIVE CORPORATE OFFICERS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S SHARES FOR A MAXIMUM PURCHASE PRICE OF EUR 400 PER SHARE; THAT IS, A MAXIMUM CUMULATIVE AMOUNT OF 20.2 BILLION EUROS E.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES HELD BY THE COMPANY FOLLOWING THE BUYBACK OF ITS OWN SHARES E.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ALLOT FREE SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, OR EXISTING SHARES FOR THE BENEFIT OF EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES WITHIN THE LIMIT OF 1% OF THE CAPITAL E.16 STATUTORY AMENDMENTS Mgmt For For CMMT 21 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0305/201803051800444.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800700.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt For For 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt For For 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, 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 Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- M3,INC. Agenda Number: 709598479 -------------------------------------------------------------------------------------------------------------------------- Security: J4697J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tsuji, Takahiro 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Tsuchiya, Eiji 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Urae, Akinori 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Izumiya, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Yoshida, Kenichiro 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Horino, Nobuto 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Akiko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Toyama, Ryoko 3 Approve Reduction of Capital Reserve and Mgmt For For Increase of Stated Capital -------------------------------------------------------------------------------------------------------------------------- MABUCHI MOTOR CO.,LTD. Agenda Number: 709033233 -------------------------------------------------------------------------------------------------------------------------- Security: J39186101 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- MACQUARIE GROUP LTD, SYDNEY NSW Agenda Number: 708304720 -------------------------------------------------------------------------------------------------------------------------- Security: Q57085286 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: AU000000MQG1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS FROM 3 TO 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 MR GR BANKS AS A VOTING Mgmt For For DIRECTOR 2.B RE-ELECTION OF MRS PA CROSS AS A VOTING Mgmt For For DIRECTOR 2.C RE-ELECTION OF MS DJ GRADY AS A VOTING Mgmt For For DIRECTOR 2.D RE-ELECTION OF MS NM WAKEFIELD EVANS AS A Mgmt For For VOTING DIRECTOR 3 TO ADOPT THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 31 MARCH 2017 4 APPROVAL OF TERMINATION BENEFITS Mgmt For For 5 APPROVAL OF EXECUTIVE VOTING DIRECTOR'S Mgmt For For PARTICIPATION IN THE MACQUARIE GROUP EMPLOYEE RETAINED EQUITY PLAN (MEREP) 6 APPROVAL OF THE ISSUE OF MGL SHARES ON AN Mgmt For For EXCHANGE OF MACQUARIE ADDITIONAL CAPITAL SECURITIES -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934769639 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 16-May-2018 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: James Hooke Mgmt For For 1d. Election of Director: Ronald Kirk Mgmt For For 1e. Election of Director: H.E. (Jack) Lentz Mgmt For For 1f. 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, 2018. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934770149 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2018 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: Joyce M. Roche Mgmt For For 1i. Election of Director: Paul C. Varga Mgmt For For 1j. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2018 Equity and Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 709138932 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: AGM Meeting Date: 10-May-2018 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 1.11 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: MARY S. CHAN Mgmt For For 1.4 ELECTION OF DIRECTOR: DR. KURT J. LAUK Mgmt For For 1.5 ELECTION OF DIRECTOR: ROBERT F. MACLELLAN Mgmt For For 1.6 ELECTION OF DIRECTOR: CYNTHIA A. NIEKAMP Mgmt For For 1.7 ELECTION OF DIRECTOR: WILLIAM A. RUH Mgmt For For 1.8 ELECTION OF DIRECTOR: DR. INDIRA V. Mgmt For For SAMARASEKERA 1.9 ELECTION OF DIRECTOR: DONALD J. WALKER Mgmt For For 1.10 ELECTION OF DIRECTOR: LAWRENCE D. WORRALL Mgmt For For 1.11 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 -------------------------------------------------------------------------------------------------------------------------- MAKITA CORPORATION Agenda Number: 709580117 -------------------------------------------------------------------------------------------------------------------------- Security: J39584107 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- MAN SE Agenda Number: 709140191 -------------------------------------------------------------------------------------------------------------------------- Security: D51716104 Meeting Type: AGM Meeting Date: 16-May-2018 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 (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 25 APRIL 2018, 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 01.05.2018. 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 2017 2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 4 ELECT STEPHANIE PORSCHE-SCHROEDER TO THE Mgmt Against Against SUPERVISORY BOARD 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Agenda Number: 709086044 -------------------------------------------------------------------------------------------------------------------------- Security: 56501R106 Meeting Type: AGM Meeting Date: 03-May-2018 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: RONALEE H. AMBROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: JOSEPH P. CARON Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN M. CASSADAY Mgmt For For 1.4 ELECTION OF DIRECTOR: SUSAN F. DABARNO Mgmt For For 1.5 ELECTION OF DIRECTOR: SHEILA S. FRASER Mgmt For For 1.6 ELECTION OF DIRECTOR: ROY GORI 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 4.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS REPORTS THE PRESENCE OF THE MANULIFE GROUP IN BERMUDA AND, IF APPLICABLE, IN OTHER "LOW TAX RATE TERRITORIES." 4.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT MANULIFE'S COMPENSATION COMMITTEE DISCLOSE THE USE OF THE EQUITY RATIO IN ITS CEO COMPENSATION-SETTING PROCESS -------------------------------------------------------------------------------------------------------------------------- MAPFRE, SA, MADRID Agenda Number: 708967813 -------------------------------------------------------------------------------------------------------------------------- Security: E3449V125 Meeting Type: OGM Meeting Date: 09-Mar-2018 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 10 MAR 2018 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 APPROVE THE INDIVIDUAL AND CONSOLIDATED Mgmt For For FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2017 2 APPROVE THE DISTRIBUTION OF EARNINGS Mgmt For For CORRESPONDING TO FINANCIAL YEAR 2017 WHICH HAS BEEN PROPOSED BY THE BOARD OF DIRECTORS, AND ACCORDINGLY DISTRIBUTE A TOTAL DIVIDEND OF 0.145 EUROS GROSS PER SHARE. PART OF THIS DIVIDEND, IN THE SUM OF 0.06 EUROS GROSS PER SHARE, WAS PAID OUT FOLLOWING A RESOLUTION ADOPTED BY THE BOARD OF DIRECTORS ON OCTOBER 20, 2017 AND THE REST, UP TO THE AGREED TOTAL OF 0.085 EUROS 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, 2018. 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 2017 4 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MR. Mgmt For For ANTONIO HUERTAS MEJIAS, AS AN EXECUTIVE DIRECTOR 5 RE-ELECT FOR ANOTHER FOUR-YEAR PERIOD MS. Mgmt For For CATALINA MINARRO BRUGAROLAS, AS AN INDEPENDENT DIRECTOR 6 RATIFY THE APPOINTMENT OF MS. MARIA PILAR Mgmt For For PERALES VISCASILLAS, WHICH WAS AGREED BY THE BOARD OF DIRECTORS ON DECEMBER 21, 2017 AND EFFECTIVE ON JANUARY 1, 2018 BY CO-OPTATION, AND RE-ELECT HER FOR ANOTHER FOUR YEARS, AS AN INDEPENDENT DIRECTOR 7 AMEND, EFFECTIVE JANUARY 1, 2019, ARTICLE Mgmt For For 17 OF THE COMPANY BYLAWS (WHICH HAS SPECIFIED IN THE NOTICE) 8 AMEND ARTICLE 2 OF THE ANNUAL GENERAL Mgmt For For MEETING REGULATIONS (WHICH HAS SPECIFIED IN THE NOTICE) 9 AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, Mgmt For For DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 2 BILLION 10 AUTHORIZE THE BOARD OF DIRECTORS TO Mgmt For For INCREASE SHARE CAPITAL, ONE OR SEVERAL TIMES, IN THE TERMS AND WITHIN THE LIMITS SET OUT IN ARTICLES 297.1.B) AND 506 OF THE RECAST TEXT OF THE SPANISH COMPANIES ACT, FOR A PERIOD OF FIVE YEARS FROM THE DATE OF THIS AGREEMENT AND UP TO A MAXIMUM OF 153,977,663.65 EUROS, EQUIVALENT TO 50 PERCENT OF THE SHARE CAPITAL 11 APPROVE, PURSUANT TO ARTICLE 529 NOVODECIES Mgmt For For OF THE RECAST TEXT OF THE SPANISH COMPANIES ACT, THE DIRECTORS' REMUNERATION POLICY FOR THE 2019-2021 PERIOD, WHICH TEXT HAS BEEN MADE AVAILABLE TO SHAREHOLDERS FOR THE CALLING OF THE ANNUAL GENERAL MEETING 12 ENDORSE THE 2017 ANNUAL REPORT ON Mgmt For For DIRECTORS' 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 13 EXTEND THE APPOINTMENT OF KPMG AUDITORES, Mgmt For For S.L. AS ACCOUNT AUDITORS FOR THE COMPANY, FOR BOTH THE INDIVIDUAL AND THE CONSOLIDATED ANNUAL ACCOUNTS, FOR A PERIOD OF THREE YEARS, SPECIFICALLY FOR THE FINANCIAL YEARS 2018, 2019 AND 2020. THIS APPOINTMENT CAN BE REVOKED BY THE ANNUAL GENERAL MEETING BEFORE THE END OF SAID PERIOD IF THERE WERE JUST CAUSE 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 EITHER 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 CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934784869 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Douglas L. Foshee Mgmt For For 1e. Election of Director: M. Elise Hyland Mgmt For For 1f. Election of Director: Michael E. J. Phelps Mgmt Abstain Against 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 708835307 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: EGM Meeting Date: 15-Jan-2018 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 Mgmt No vote 2 ELECTION OF A PERSON TO COUNTERSIGN THE Mgmt No vote MINUTES TOGETHER WITH THE CHAIRPERSON 3 APPROVAL OF THE NOTICE AND THE PROPOSED Mgmt No vote AGENDA 4 ELECTION OF A NEW MEMBER OF THE BOARD OF Mgmt No vote DIRECTORS: KRISTIAN MELHUUS CMMT 18 DEC 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF DIRECTOR NAME 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. -------------------------------------------------------------------------------------------------------------------------- MARINE HARVEST ASA, BERGEN Agenda Number: 709464729 -------------------------------------------------------------------------------------------------------------------------- Security: R2326D113 Meeting Type: AGM Meeting Date: 30-May-2018 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 2017 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 2017 11.A ELECTION OF NEW BOARD OF DIRECTOR: CECILIE Mgmt No vote FREDRIKSEN 11.B ELECTION OF NEW BOARD OF DIRECTOR: BIRGITTE Mgmt No vote RINGSTAD VARTDAL 11.C ELECTION OF NEW BOARD OF DIRECTOR: PAUL Mgmt No vote MULLIGAN 11.D ELECTION OF NEW BOARD OF DIRECTOR: Mgmt No vote JEAN-PIERRE BIENFAIT 12 AUTHORISATION TO THE BOARD TO DISTRIBUTE Mgmt No vote DIVIDENDS 13 AUTHORISATION TO THE BOARD TO PURCHASE THE Mgmt No vote COMPANY'S OWN SHARES 14 AUTHORISATION TO THE BOARD TO ISSUE NEW Mgmt No vote SHARES 15 AUTHORISATION TO THE BOARD TO ISSUE Mgmt No vote CONVERTIBLE BONDS CMMT 22 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION 11. 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: 934745881 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2018 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: Thomas S. Gayner Mgmt For For 1d. Election of Director: Stewart M. Kasen Mgmt For For 1e. Election of Director: Alan I. Kirshner Mgmt For For 1f. Election of Director: Diane Leopold 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: Richard R. Whitt, III Mgmt For For 1n. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 708288902 -------------------------------------------------------------------------------------------------------------------------- Security: G5824M107 Meeting Type: AGM Meeting Date: 11-Jul-2017 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 Against Against 3 APPROVE THE REMUNERATION POLICY Mgmt For For 4 DECLARE FINAL DIVIDEND Mgmt For For 5 RE-ELECT VINDI BANGA Mgmt For For 6 RE-ELECT PATRICK BOUSQUET CHAVANNE Mgmt For For 7 RE-ELECT ALISON BRITTAIN Mgmt For For 8 RE-ELECT MIRANDA CURTIS Mgmt For For 9 RE-ELECT ANDREW FISHER Mgmt For For 10 RE-ELECT ANDY HALFORD Mgmt For For 11 RE-ELECT STEVE ROWE Mgmt For For 12 RE-ELECT RICHARD SOLOMONS Mgmt For For 13 RE-ELECT ROBERT SWANNELL Mgmt For For 14 RE-ELECT HELEN WEIR Mgmt For For 15 APPOINT ARCHIE NORMAN Mgmt For For 16 RE-ELECT DELOITTE LLP AS AUDITORS Mgmt For For 17 AUTHORISE AUDIT COMMITTEE TO DETERMINE Mgmt For For AUDITORS REMUNERATION 18 AUTHORISE ALLOTMENT OF SHARES Mgmt For For 19 DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 20 AUTHORISE PURCHASE OF OWN SHARES Mgmt For For 21 CALL GENERAL MEETINGS ON 14 DAYS' NOTICE Mgmt For For 22 AUTHORISE THE COMPANY AND ITS SUBSIDIARIES Mgmt For For TO MAKE POLITICAL DONATIONS 23 RENEW THE ALL EMPLOYEE SHARESAVE PLAN Mgmt For For 24 APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 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: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 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. -------------------------------------------------------------------------------------------------------------------------- MARUBENI CORPORATION Agenda Number: 709522545 -------------------------------------------------------------------------------------------------------------------------- Security: J39788138 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Matsumura, Yukihiko Mgmt For For 1.4 Appoint a Director Kakinoki, Masumi Mgmt For For 1.5 Appoint a Director Yabe, Nobuhiro Mgmt For For 1.6 Appoint a Director Miyata, Hirohisa 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 -------------------------------------------------------------------------------------------------------------------------- MARUI GROUP CO.,LTD. Agenda Number: 709549767 -------------------------------------------------------------------------------------------------------------------------- Security: J40089104 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Aoi, Hiroshi Mgmt For For 3.2 Appoint a Director Okajima, Etsuko Mgmt For For 3.3 Appoint a Director Taguchi, Yoshitaka Mgmt For For 3.4 Appoint a Director Muroi, Masahiro Mgmt For For 3.5 Appoint a Director Ishii, Tomoo Mgmt For For 3.6 Appoint a Director Nakamura, Masao Mgmt For For 3.7 Appoint a Director Kato, Hirotsugu Mgmt For For 4 Appoint a Corporate Auditor Fuse, Nariaki Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Nozaki, Akira -------------------------------------------------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Agenda Number: 709549399 -------------------------------------------------------------------------------------------------------------------------- Security: J40046104 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 1.7 Appoint a Director Fujioka, Yuka Mgmt For For 2 Appoint a Corporate Auditor Uozumi, Ryuta Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. 2. Adjournment Proposal: To approve Mgmt For For adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz 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 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934768106 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Michael J. Dolan Mgmt For For 1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against 1d. Director Resigned Mgmt Abstain Against 1e. Election of Director: Ynon Kreiz Mgmt For For 1f. Election of Director: Soren T. Laursen Mgmt For For 1g. Election of Director: Ann Lewnes Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Vasant M. Prabhu Mgmt For For 1j. Election of Director: Rosa G. Rios Mgmt Abstain Against 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 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 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MAZDA MOTOR CORPORATION Agenda Number: 709550594 -------------------------------------------------------------------------------------------------------------------------- Security: J41551110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kogai, Masamichi Mgmt For For 2.2 Appoint a Director Marumoto, Akira Mgmt For For 2.3 Appoint a Director Shobuda, Kiyotaka Mgmt For For 2.4 Appoint a Director Fujiwara, Kiyoshi Mgmt For For 2.5 Appoint a Director Koga, Akira Mgmt For For 3.1 Appoint a Corporate Auditor Kawamura, Mgmt For For Hirofumi 3.2 Appoint a Corporate Auditor Kitamura, Akira Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 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 to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 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: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEBUKI FINANCIAL GROUP,INC. Agenda Number: 709549666 -------------------------------------------------------------------------------------------------------------------------- Security: J4248A101 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3117700009 -------------------------------------------------------------------------------------------------------------------------- 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 Sasajima, Ritsuo 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsushita, Masanao 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Terakado, Kazuyoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Horie, Yutaka 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Murashima, Eiji 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimizu, Kazuyuki 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Akino, Tetsuya 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Terakado, Yoshiaki 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ono, Kunihiro 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kikuchi, Ryuzaburo 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nagasawa, Toru 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Shimizu, Takashi 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Goto, Naoki -------------------------------------------------------------------------------------------------------------------------- MEDIBANK PRIVATE LTD, DOCKLANDS VIC Agenda Number: 708605730 -------------------------------------------------------------------------------------------------------------------------- Security: Q5921Q109 Meeting Type: AGM Meeting Date: 13-Nov-2017 Ticker: ISIN: AU000000MPL3 -------------------------------------------------------------------------------------------------------------------------- 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 1 FINANCIAL STATEMENTS AND REPORTS Non-Voting 2 TO ELECT DR TRACEY BATTEN AS A DIRECTOR Mgmt For For 3 TO ELECT MIKE WILKINS AO AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ELIZABETH ALEXANDER AM AS A Mgmt For For DIRECTOR 5 TO RE-ELECT ANNA BLIGH AC AS A DIRECTOR Mgmt For For 6 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 7 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Agenda Number: 708317563 -------------------------------------------------------------------------------------------------------------------------- Security: G5960R100 Meeting Type: AGM Meeting Date: 25-Jul-2017 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 AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO APPROVE THE AMENDED DIRECTORS' Mgmt For For REMUNERATION POLICY 4 TO DECLARE A FINAL DIVIDEND OF 4.70 PENCE Mgmt For For PER ORDINARY SHARE 5 TO ELECT JURGENS MYBURGH AS A DIRECTOR Mgmt For For 6 TO RE-ELECT DANIE MEINTJES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DR EDWIN HERTZOG AS A DIRECTOR Mgmt For For 8 TO RE-ELECT JANNIE DURAND AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ALAN GRIEVE AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SEAMUS KEATING AS A DIRECTOR Mgmt For For 11 TO RE-ELECT PROF DR ROBERT LEU AS A Mgmt For For DIRECTOR 12 TO RE-ELECT NANDI MANDELA AS A DIRECTOR Mgmt For For 13 TO RE-ELECT TREVOR PETERSEN AS A DIRECTOR Mgmt For For 14 TO RE-ELECT DESMOND SMITH AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PWC LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO MAKE Mgmt For For POLITICAL DONATIONS 18 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For ORDINARY SHARES 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 AMENDMENT TO THE ARTICLES Mgmt For For OF ASSOCIATION: ARTICLE 106 22 TO APPROVE THE REDUCTION IN MINIMUM NOTICE Mgmt For For PERIOD FOR GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) -------------------------------------------------------------------------------------------------------------------------- MEDIOBANCA BANCA DI CREDITO FINANZIARIO S.P.A. Agenda Number: 708589683 -------------------------------------------------------------------------------------------------------------------------- Security: T10584117 Meeting Type: OGM Meeting Date: 28-Oct-2017 Ticker: ISIN: IT0000062957 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 827458 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 BALANCE SHEET AS OF 30 JUNE 2017, BOARD OF Mgmt For For DIRECTORS AND EXTERNAL AUDITORS REPORT, INTERNAL AUDITORS' REPORT. RESOLUTIONS RELATED 2.A TO STATE THE NUMBER OF DIRECTORS FOR Mgmt For For 2018-2020 PERIOD 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 SLATES 2.B.1 TO APPOINT DIRECTORS FOR 2018-2020 PERIOD, Mgmt No vote LIST PRESENTED BY UNICREDIT S.P.A., REPRESENTING 8.46PCT OF THE STOCK CAPITAL: PAGLIARO RENATO, NAGEL ALBERTO, VINCI FRANCESCO SAVERIO, ALIERA CESAR, COMNENO MAURIZIA ANGELO, BOLLORE' MARIE, CARFAGNA MAURIZIO, -COSTA MAURIZIO, HORTEFEUX VALERIE, MAGISTRETTI ELISABETTA, PECCI ALBERTO, TONONI MASSIMO, VILLA GABRIELE, YOUNG ALEXANDRA, GUGLIELMETTI ROMINA 2.B.2 TO APPOINT DIRECTORS FOR 2018-2020 PERIOD, Mgmt For For LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL: BRUNO GIANCARLO, GAMBA ANGELA, LUPOI ALBERTO 2.C TO DETERMINE 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 PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES 3.A.1 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt Against Against CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY UNICREDIT S.P.A., REPRESENTING 8.46 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS GUALTIERI LAURA, DI CARLO FRANCESCO, RAGUSA MARIO. ALTERNATES: TROTTER ALESSANDRO, NEGRI BARBARA, -GERLA FRANCESCO 3.A.2 TO APPOINT INTERNAL AUDITORS AND THEIR Mgmt For For CHAIRMAN FOR 2018-2020 PERIOD, LIST PRESENTED BY STUDIO LEGALE TREVISAN, REPRESENTING 3.889 PCT OF THE STOCK CAPITAL, EFFECTIVE AUDITORS FREDDI NATALE. ALTERNATES: SARUBBI STEFANO 3.B TO DETERMINE INTERNAL AUDITORS' EMOLUMENT Mgmt For For 4.A STAFF REWARDING POLICIES Mgmt For For 4.B TO STATE THE RATIO BETWEEN VARIABLE AND Mgmt For For FIXED REMUNERATION, WITH THE MAXIMUM RATIO OF 2:1 4.C POLICIES IN CASE OF CESSATION OF THE OFFICE Mgmt For For OR TERMINATION OF THE BUSINESS COLLABORATION 5 TO INCREASE THE EXTERNAL AUDITORS EMOLUMENT Mgmt For For FOR THE STATUTORY AUDITOR TASK FOR THE 2017-2021 PERIOD -------------------------------------------------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORPORATION Agenda Number: 709549717 -------------------------------------------------------------------------------------------------------------------------- Security: J4189T101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kagami, Mitsuko Mgmt For For 1.9 Appoint a Director Asano, Toshio Mgmt For For 1.10 Appoint a Director Shoji, Kuniko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 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 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MEGGITT PLC Agenda Number: 709095889 -------------------------------------------------------------------------------------------------------------------------- Security: G59640105 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0005758098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 10.80 PENCE Mgmt For For 4 TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR A WOOD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR G S BERRUYER AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR C R DAY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MS N L GIOIA 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 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 TO AUTHORISE THE AUDIT COMMITTEE ON BEHALF Mgmt For For OF THE BOARD TO DETERMINE THE AUDITORS' FEES 15 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 16 AND 17 ARE Non-Voting SUBJECT TO THE PASSING OF RESOLUTION 15. THANK YOU 16 TO DISAPPLY PRE-EMPTION RIGHTS UP TO 5% OF Mgmt For For THE ISSUED SHARE CAPITAL 17 TO DISAPPLY PRE-EMPTION RIGHTS FOR AN Mgmt For For ADDITIONAL 5% OF THE ISSUED SHARE CAPITAL 18 TO AUTHORISE DONATIONS TO POLITICAL Mgmt For For ORGANISATIONS 19 TO AUTHORISE THE DIRECTORS TO PURCHASE Mgmt For For SHARES IN THE COMPANY 20 TO PERMIT THE HOLDING OF GENERAL MEETINGS Mgmt For For AT 14 DAYS' NOTICE 21 TO APPROVE THE MEGGITT 2018 SHARESAVE PLAN Mgmt For For 22 TO AUTHORISE THE DIRECTORS TO ESTABLISH Mgmt For For SHARE PLANS FOR THE BENEFIT OF EMPLOYEES OUTSIDE THE UNITED KINGDOM -------------------------------------------------------------------------------------------------------------------------- MEIJI HOLDINGS CO.,LTD. Agenda Number: 709568767 -------------------------------------------------------------------------------------------------------------------------- Security: J41729104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Kawamura, Kazuo Mgmt For For 1.3 Appoint a Director Saza, Michiro Mgmt For For 1.4 Appoint a Director Shiozaki, Koichiro Mgmt For For 1.5 Appoint a Director Furuta, Jun Mgmt For For 1.6 Appoint a Director Iwashita, Shuichi Mgmt For For 1.7 Appoint a Director Kobayashi, Daikichiro Mgmt For For 1.8 Appoint a Director Matsuda, Katsunari Mgmt For For 1.9 Appoint a Director Iwashita, Tomochika Mgmt For For 1.10 Appoint a Director Murayama, Toru Mgmt For For 1.11 Appoint a Director Matsumura, Mariko Mgmt For For 2 Appoint a Substitute Corporate Auditor Mgmt For For Imamura, Makoto -------------------------------------------------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Agenda Number: 709239847 -------------------------------------------------------------------------------------------------------------------------- Security: G5973J178 Meeting Type: AGM Meeting Date: 10-May-2018 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 2017, TOGETHER WITH THE REPORTS THEREON 2 TO APPROVE THE 2017 DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO DECLARE A FINAL DIVIDEND OF 2.8P 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 RE-ELECT DAVID LIS AS A DIRECTOR Mgmt For For 11 TO ELECT ARCHIE G. KANE AS A DIRECTOR Mgmt For For 12 TO RE-APPOINT DELOITTE LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO RENEW THE AUTHORITY GIVEN TO DIRECTORS Mgmt For For TO ALLOT SHARES 15 TO GIVE THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES WITHOUT APPLICATION OF PRE-EMPTION RIGHTS 16 TO 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 17 TO AUTHORISE MARKET PURCHASES OF SHARES Mgmt For For 18 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 -------------------------------------------------------------------------------------------------------------------------- MERCADOLIBRE, INC. Agenda Number: 934811755 -------------------------------------------------------------------------------------------------------------------------- Security: 58733R102 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MELI ISIN: US58733R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Nicolas Galperin Mgmt For For Meyer Malka Mgmt For For Javier Olivan 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 Deloitte Mgmt For For & Co. S.A. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin 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. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MERCK KGAA, DARMSTADT Agenda Number: 709060418 -------------------------------------------------------------------------------------------------------------------------- Security: D5357W103 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 (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 06 APR 18, 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 12.04.2018. 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 2017 2 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.25 PER SHARE 4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION APPROVE CREATION OF EUR 16.8 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 APPROVE SPIN-OFF AND TAKEOVER AGREEMENT Mgmt For For WITH THREE SUBSIDIARIES -------------------------------------------------------------------------------------------------------------------------- MERCURY NZ LTD Agenda Number: 708565861 -------------------------------------------------------------------------------------------------------------------------- Security: Q60770106 Meeting Type: AGM Meeting Date: 07-Nov-2017 Ticker: ISIN: NZMRPE0001S2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT ANDY LARK AS A DIRECTOR Mgmt For For 2 TO RE-ELECT PATRICK STRANGE AS A DIRECTOR Mgmt For For 3 TO ELECT SCOTT ST JOHN AS A DIRECTOR Mgmt For For 4 TO REVOKE THE CURRENT CONSTITUTION AND Mgmt For For ADOPT A NEW CONSTITUTION: REMOVAL OF CLAUSES 11, 56 AND 57 -------------------------------------------------------------------------------------------------------------------------- MERIDIAN ENERGY LIMITED Agenda Number: 708586360 -------------------------------------------------------------------------------------------------------------------------- Security: Q5997E121 Meeting Type: AGM Meeting Date: 26-Oct-2017 Ticker: ISIN: NZMELE0002S7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT MARK VERBIEST, WHO WAS APPOINTED AS A Mgmt For For DIRECTOR OF THE COMPANY BY THE BOARD ON 24 MARCH 2017, RETIRES AND IS ELIGIBLE FOR ELECTION, BE ELECTED AS A DIRECTOR OF THE COMPANY 2 THAT MARY DEVINE, WHO RETIRES BY ROTATION Mgmt For For AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 3 THAT STEPHEN REINDLER, WHO RETIRES BY Mgmt For For ROTATION AND IS ELIGIBLE FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MERIDIAN INVESTIGATE OTHER AREAS OF BUSINESS THAT REDUCE CO2 EMISSIONS THAT MERIDIAN CAN BE INVOLVED IN DUE TO FORECAST CLIMATE CHANGE 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: THAT MERIDIAN LOBBY THE NEW ZEALAND GOVERNMENT TO SUPPORT THE USE OF DEBT-FREE MONEY TO MAKE CLIMATE CHANGE FINANCIALLY VIABLE, RATHER THAN USING THE PROCEEDS FROM TAX OR DEBT TO PRIVATE BANKERS, TO REDUCE CO2 EMISSIONS IN THE ENVIRONMENT CMMT 10 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE RECORD DATE FROM 23 OCT 2017 TO 20 OCT 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- MERLIN ENTERTAINMENTS PLC Agenda Number: 709098164 -------------------------------------------------------------------------------------------------------------------------- Security: G6019W108 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 30 DECEMBER 2017, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON 2 TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Mgmt For For SHARES OF 5.0 PENCE PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED 30 DECEMBER 2017 3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION SET OUT ON PAGES 77 TO 87 OF THE DIRECTORS' REMUNERATION REPORT IN THE ANNUAL REPORT AND ACCOUNTS 2017 4 TO RE-ELECT SIR JOHN SUNDERLAND AS A Mgmt For For DIRECTOR OF THE COMPANY 5 TO RE-ELECT NICK VARNEY AS A DIRECTOR OF Mgmt For For THE COMPANY 6 TO RE-ELECT ANNE-FRANCOISE NESMES AS A Mgmt For For DIRECTOR OF THE COMPANY 7 TO RE-ELECT CHARLES GURASSA AS A DIRECTOR Mgmt For For OF THE COMPANY 8 TO RE-ELECT FRU HAZLITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SOREN THORUP SORENSEN AS A Mgmt For For DIRECTOR OF THE COMPANY 10 TO RE-ELECT TRUDY RAUTIO AS A DIRECTOR OF Mgmt For For THE COMPANY 11 TO RE-ELECT YUN (RACHEL) CHIANG AS A Mgmt For For DIRECTOR OF THE COMPANY 12 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 2019 13 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITORS 14 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND EXPENDITURE 15 THAT THE DIRECTORS BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED TO EXERCISE ALL OF THE POWERS OF THE COMPANY TO ALLOT SHARES 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES UNDER SECTION 570 OF THE COMPANIES ACT 2006 17 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT UNDER SECTION 570 OF THE COMPANIES ACT 2006 18 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 19 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: 709062501 -------------------------------------------------------------------------------------------------------------------------- Security: 59151K108 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 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: BRUCE AITKEN Mgmt For For 1.2 ELECTION OF DIRECTOR: DOUGLAS ARNELL Mgmt For For 1.3 ELECTION OF DIRECTOR: HOWARD BALLOCH Mgmt For For 1.4 ELECTION OF DIRECTOR: PHILLIP COOK Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN FLOREN Mgmt For For 1.6 ELECTION OF DIRECTOR: THOMAS HAMILTON Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT KOSTELNIK Mgmt For For 1.8 ELECTION OF DIRECTOR: DOUGLAS MAHAFFY Mgmt For For 1.9 ELECTION OF DIRECTOR: JANICE RENNIE Mgmt For For 1.10 ELECTION OF DIRECTOR: MARGARET WALKER Mgmt For For 1.11 ELECTION OF DIRECTOR: BENITA WARMBOLD Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian 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 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- METRO AG Agenda Number: 708881316 -------------------------------------------------------------------------------------------------------------------------- Security: D5S17Q116 Meeting Type: AGM Meeting Date: 16-Feb-2018 Ticker: ISIN: DE000BFB0019 -------------------------------------------------------------------------------------------------------------------------- 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 26 JAN 18, 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 01.02.2018. 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 2016/17 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.70 PER ORDINARY SHARE AND EUR 0.70 PER PREFERENCE SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/17 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/17 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL Mgmt For For 2017/18 6 ELECT HERBERT BOLLIGER TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 8 AMEND AUTHORIZED CAPITAL TO ALLOW ISSUANCE Mgmt For For OF SCRIPT DIVIDENDS 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.5 BILLION APPROVE CREATION OF EUR 50 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS -------------------------------------------------------------------------------------------------------------------------- METRO INC Agenda Number: 708837135 -------------------------------------------------------------------------------------------------------------------------- Security: 59162N109 Meeting Type: AGM Meeting Date: 30-Jan-2018 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 1.12 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: ERIC R. LA FLECHE Mgmt For For 1.9 ELECTION OF DIRECTOR: CHRISTINE MAGEE Mgmt For For 1.10 ELECTION OF DIRECTOR: MARIE-JOSE NADEAU Mgmt For For 1.11 ELECTION OF DIRECTOR: REAL RAYMOND Mgmt For For 1.12 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 CMMT 19 DEC 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 -------------------------------------------------------------------------------------------------------------------------- METSO CORPORATION, HELSINKI Agenda Number: 708957254 -------------------------------------------------------------------------------------------------------------------------- Security: X53579102 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 THE FINANCIAL STATEMENTS, Non-Voting THE CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S REPORT FOR THE YEAR 2017 - REVIEW BY THE CEO 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: EIGHT 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For 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 CHAIR OF THE BOARD OF DIRECTORS AND MR. CHRISTER GARDELL AS THE VICE-CHAIR OF THE BOARD OF DIRECTORS. THE NOMINATION BOARD FURTHERMORE PROPOSES THAT MR. ANTTI MAKINEN BE ELECTED AS A NEW MEMBER OF THE BOARD OF DIRECTORS 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY, Mgmt For For AUTHORIZED PUBLIC ACCOUNTANTS, BE ELECTED AUDITOR OF THE COMPANY. ERNST & YOUNG OY HAS NOTIFIED THAT MR. MIKKO JARVENTAUSTA, APA, WOULD ACT AS RESPONSIBLE AUDITOR 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 THE ISSUANCE OF SHARES AND THE ISSUANCE OF SPECIAL RIGHTS ENTITLING TO SHARES 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney 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 -------------------------------------------------------------------------------------------------------------------------- MGM CHINA HOLDINGS LIMITED Agenda Number: 709318530 -------------------------------------------------------------------------------------------------------------------------- Security: G60744102 Meeting Type: AGM Meeting Date: 24-May-2018 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/2018/0420/LTN20180420886.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0420/LTN20180420847.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.097 Mgmt For For PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A.I TO RE-ELECT MR. CHEN YAU WONG AS AN THE Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 3.AII TO RE-ELECTMR. WILLIAM JOSEPH HORNBUCKLE AS Mgmt For For AN EXECUTIVE DIRECTOR OF THE COMPANY 3AIII TO RE-ELECT MR. DANIEL J. D'ARRIGO AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.AIV TO RE-ELECT MR. RUSSELL FRANCIS BANHAM AS Mgmt For For AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.B TO ELECT MR. KENNETH XIAOFENG FENG AS A Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 3.C 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) -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934750286 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert H. Baldwin Mgmt For For 1b. Election of Director: William A. Bible Mgmt For For 1c. Election of Director: Mary Chris Gay Mgmt For For 1d. Election of Director: William W. Grounds Mgmt For For 1e. Election of Director: Alexis M. Herman Mgmt For For 1f. Election of Director: Roland Hernandez Mgmt For For 1g. Election of Director: John Kilroy Mgmt For For 1h. Election of Director: Rose McKinney-James Mgmt For For 1i Election of Director: James J. Murren Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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 MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 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, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA 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 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE 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 AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2018 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. Vote to approve the Second Amended and Mgmt For For Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 709162464 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: AGM Meeting Date: 04-May-2018 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION 1 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 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 DECEMBER 31, 2017 3 TO APPROVE THE ANNUAL ACCOUNTS AND THE Mgmt No vote CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2017 4 TO ALLOCATE THE RESULTS OF THE YEAR ENDED Mgmt No vote DECEMBER 31, 2017. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 384,414,983 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 266,022,071 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) TO BE PAID IN TWO EQUAL INSTALLMENTS ON MAY 15, AND NOVEMBER 14, 2018. 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 DECEMBER 31, 2017 7 TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt No vote 8 TO RE-ELECT MR. TOM BOARDMAN AS A DIRECTOR Mgmt No vote FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2019 (THE "2019 AGM") 9 TO RE-ELECT MR. ODILON ALMEIDA AS A Mgmt No vote DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 10 TO RE-ELECT MS. JANET DAVIDSON AS A Mgmt No vote DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 11 TO RE-ELECT MR. TOMAS ELIASSON AS A Mgmt No vote DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 12 TO RE-ELECT MR. ANDERS JENSEN AS A DIRECTOR Mgmt No vote FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 13 TO RE-ELECT MR. JOSE ANTONIO RIOS GARCIA AS Mgmt No vote A DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 14 TO RE-ELECT MR. ROGER SOLE RAFOLS AS A Mgmt No vote DIRECTOR FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 15 TO ELECT MR. LARS-AKE NORLING AS A DIRECTOR Mgmt No vote FOR A TERM STARTING ON SEPTEMBER 1, 2018 AND ENDING ON THE 2019 AGM 16 TO RE-ELECT MR. TOM BOARDMAN AS CHAIRMAN OF Mgmt No vote THE BOARD OF DIRECTORS FOR A TERM STARTING ON THE DAY OF THE AGM AND ENDING ON THE 2019 AGM 17 TO APPROVE THE DIRECTORS' REMUNERATION FOR Mgmt No vote THE PERIOD FROM THE AGM TO THE 2019 AGM, INCLUDING (I) A FEE-BASED COMPENSATION AMOUNTING TO SEK 5,775,000, AND (II) A SHARE-BASED COMPENSATION AMOUNTING TO SEK 3,850,000, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED FROM MILLICOM'S AUTHORIZED SHARE CAPITAL TO BE FULLY PAID-UP OUT OF THE AVAILABLE RESERVES (I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS) 18 TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG Mgmt No vote AS THE EXTERNAL AUDITOR FOR A TERM ENDING ON THE 2019 AGM AND TO APPROVE THE EXTERNAL AUDITOR REMUNERATION TO BE PAID AGAINST APPROVED ACCOUNT 19 TO APPROVE A PROCEDURE ON THE APPOINTMENT Mgmt No vote OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE 20 TO AUTHORIZE THE BOARD OF DIRECTORS, AT ANY Mgmt No vote TIME BETWEEN THE AGM AND THE DAY OF THE 2019 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 MILLICOM'S SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED 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") 21 TO APPROVE THE GUIDELINES FOR REMUNERATION Mgmt No vote OF SENIOR MANAGEMENT 22 TO APPROVE THE SHARE-BASED INCENTIVE PLANS Mgmt No vote FOR MILLICOM EMPLOYEES -------------------------------------------------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Agenda Number: 709162476 -------------------------------------------------------------------------------------------------------------------------- Security: L6388F128 Meeting Type: EGM Meeting Date: 04-May-2018 Ticker: ISIN: SE0001174970 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 OF THE MEETING 2 TO RENEW THE AUTHORIZATION GRANTED TO THE Mgmt No vote BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE, FOR A PERIOD OF FIVE YEARS FROM MAY 4, 2018, AND TO AMEND ARTICLE 5, PARAGRAPH 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 3 IN RELATION TO THE RENEWAL OF THE Mgmt No vote AUTHORIZATION TO INCREASE THE ISSUED SHARE CAPITAL, (I) TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN ACCORDANCE WITH ARTICLE 420-26 (5) OF THE 1915 LAW, INTER ALIA; AND (II) TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN CASE OF ISSUE OF SHARES AGAINST PAYMENT IN CASH, TO A MAXIMUM OF NEW SHARES REPRESENTING 5% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD IN TREASURY BY THE COMPANY ITSELF); AND TO AMEND ARTICLE 5, PARAGRAPH 3 OF THE COMPANY'S ARTICLES OF ASSOCIATION ACCORDINGLY 4 TO FULLY RESTATE THE COMPANY'S ARTICLES OF Mgmt No vote ASSOCIATION TO INCORPORATE THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION APPROVED IN THE FOREGOING RESOLUTIONS, AND TO REFLECT THE RENUMBERING OF THE ARTICLES OF THE 1915 LAW CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting AN AGAINST VOTE IF THE MEETING REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION -------------------------------------------------------------------------------------------------------------------------- MINEBEA MITSUMI INC. Agenda Number: 709580092 -------------------------------------------------------------------------------------------------------------------------- Security: J42884130 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tsuruta, Tetsuya Mgmt For For 2.5 Appoint a Director None, Shigeru Mgmt For For 2.6 Appoint a Director Uehara, Shuji Mgmt For For 2.7 Appoint a Director Kagami, Michiya Mgmt For For 2.8 Appoint a Director Aso, Hiroshi Mgmt For For 2.9 Appoint a Director Murakami, Koshi Mgmt For For 2.10 Appoint a Director Matsumura, Atsuko Mgmt For For 2.11 Appoint a Director Matsuoka, Takashi Mgmt Against Against 3 Appoint a Corporate Auditor Shibasaki, Mgmt For For Shinichiro -------------------------------------------------------------------------------------------------------------------------- MINTH GROUP LIMITED Agenda Number: 709328086 -------------------------------------------------------------------------------------------------------------------------- Security: G6145U109 Meeting Type: AGM Meeting Date: 30-May-2018 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/2018/0424/LTN20180424105.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0424/LTN20180424101.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3 TO RE-ELECT MR. CHIN JONG HWA AS AN Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 4 TO RE-ELECT MR. WU FRED FONG (WHO HAS Mgmt For For SERVED THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 5 TO RE-ELECT DR. WANG CHING (WHO HAS SERVED Mgmt For For THE COMPANY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR MORE THAN 9 YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 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 DR. WANG CHING 8 TO AUTHORISE THE BOARD OF DIRECTORS OF THE Mgmt For For 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 TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 11 -------------------------------------------------------------------------------------------------------------------------- MIRVAC GROUP Agenda Number: 708620895 -------------------------------------------------------------------------------------------------------------------------- Security: Q62377108 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 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 RESOLUTIONS 2.1, 2.2 Non-Voting AND 3 ARE FOR THE MIRVAC LIMITED 2.1 RE-ELECTION OF MS CHRISTINE BARTLETT AS A Mgmt For For DIRECTOR 2.2 RE-ELECTION OF MR PETER HAWKINS AS A Mgmt For For DIRECTOR 3 ADOPTION OF REMUNERATION REPORT Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE MIRVAC LIMITED AND MIRVAC PROPERTY TRUST 4 PARTICIPATION BY THE CEO & MANAGING Mgmt For For DIRECTOR IN THE LONG TERM PERFORMANCE PLAN -------------------------------------------------------------------------------------------------------------------------- MISUMI GROUP INC. Agenda Number: 709518469 -------------------------------------------------------------------------------------------------------------------------- Security: J43293109 Meeting Type: AGM Meeting Date: 14-Jun-2018 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 Ono, Ryusei Mgmt For For 2.2 Appoint a Director Ikeguchi, Tokuya Mgmt For For 2.3 Appoint a Director Otokozawa, Ichiro Mgmt For For 2.4 Appoint a Director Sato, Toshinari Mgmt For For 2.5 Appoint a Director Ogi, Takehiko Mgmt For For 2.6 Appoint a Director Nishimoto, Kosuke Mgmt For For 3 Appoint a Corporate Auditor Miyamoto, Mgmt For For Hiroshi 4 Appoint a Substitute Corporate Auditor Mgmt For For Maruyama, Teruhisa -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 709549262 -------------------------------------------------------------------------------------------------------------------------- Security: J44046100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kosakai, Kenkichi Mgmt For For 1.4 Appoint a Director Glenn H. Fredrickson Mgmt For For 1.5 Appoint a Director Umeha, Yoshihiro Mgmt For For 1.6 Appoint a Director Urata, Hisao Mgmt For For 1.7 Appoint a Director Fujiwara, Ken Mgmt For For 1.8 Appoint a Director Kikkawa, Takeo Mgmt For For 1.9 Appoint a Director Ito, Taigi Mgmt For For 1.10 Appoint a Director Watanabe, Kazuhiro Mgmt For For 1.11 Appoint a Director Kunii, Hideko Mgmt For For 1.12 Appoint a Director Hashimoto, Takayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI CORPORATION Agenda Number: 709518370 -------------------------------------------------------------------------------------------------------------------------- Security: J43830116 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Nishiura, Kanji Mgmt For For 2.4 Appoint a Director Masu, Kazuyuki Mgmt For For 2.5 Appoint a Director Toide, Iwao Mgmt For For 2.6 Appoint a Director Murakoshi, Akira Mgmt For For 2.7 Appoint a Director Sakakida, Masakazu Mgmt For For 2.8 Appoint a Director Icho, Mitsumasa Mgmt For For 2.9 Appoint a Director Nishiyama, Akihiko Mgmt For For 2.10 Appoint a Director Omiya, Hideaki Mgmt For For 2.11 Appoint a Director Oka, Toshiko Mgmt For For 2.12 Appoint a Director Saiki, Akitaka Mgmt For For 2.13 Appoint a Director Tatsuoka, Tsuneyoshi Mgmt For For 3 Appoint a Corporate Auditor Uchino, Shuma Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORPORATION Agenda Number: 709549553 -------------------------------------------------------------------------------------------------------------------------- Security: J43873116 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3902400005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakuyama, Masaki Mgmt For For 1.2 Appoint a Director Sugiyama, Takeshi Mgmt For For 1.3 Appoint a Director Okuma, Nobuyuki Mgmt For For 1.4 Appoint a Director Matsuyama, Akihiro Mgmt For For 1.5 Appoint a Director Sagawa, Masahiko Mgmt For For 1.6 Appoint a Director Harada, Shinji Mgmt For For 1.7 Appoint a Director Kawagoishi, Tadashi 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: 709559148 -------------------------------------------------------------------------------------------------------------------------- Security: J43916113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Tanisawa, Junichi Mgmt For For 2.4 Appoint a Director Arimori, Tetsuji 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 Kato, Jo Mgmt For For 2.8 Appoint a Director Okusa, Toru Mgmt For For 2.9 Appoint a Director Ebihara, Shin Mgmt For For 2.10 Appoint a Director Tomioka, Shu Mgmt For For 2.11 Appoint a Director Narukawa, Tetsuo 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: 709568820 -------------------------------------------------------------------------------------------------------------------------- Security: J43959113 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Inamasa, Kenji Mgmt For For 1.4 Appoint a Director Sato, Yasuhiro Mgmt For For 1.5 Appoint a Director Jono, Masahiro Mgmt For For 1.6 Appoint a Director Fujii, Masashi Mgmt For For 1.7 Appoint a Director Yoshida, Susumu Mgmt For For 1.8 Appoint a Director Mizukami, Masamichi Mgmt For For 1.9 Appoint a Director Inari, Masato Mgmt For For 1.10 Appoint a Director Ariyoshi, Nobuhisa 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 Corporate Auditor Kawa, Kunio Mgmt For For 3 Approve Reserved Retirement Benefits for Mgmt For For Directors 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 709529917 -------------------------------------------------------------------------------------------------------------------------- Security: J44002178 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Reduce the Board of Directors Size to 15, Clarify an Executive Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 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 Izumisawa, Seiji 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 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Hiroki -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORPORATION Agenda Number: 709529854 -------------------------------------------------------------------------------------------------------------------------- Security: J44024107 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3903000002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Takeuchi, Akira Mgmt For For 1.2 Appoint a Director Iida, Osamu Mgmt For For 1.3 Appoint a Director Ono, Naoki Mgmt For For 1.4 Appoint a Director Suzuki, Yasunobu Mgmt For For 1.5 Appoint a Director Kishi, Kazuhiro Mgmt For For 1.6 Appoint a Director Shibata, Makoto Mgmt For For 1.7 Appoint a Director Tokuno, Mariko Mgmt For For 1.8 Appoint a Director Watanabe, Hiroshi Mgmt For For 1.9 Appoint a Director Sugi, Hikaru Mgmt For For 2.1 Appoint a Corporate Auditor Kasai, Naoto Mgmt For For 2.2 Appoint a Corporate Auditor Wakabayashi, Mgmt For For Tatsuo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI MOTORS CORPORATION Agenda Number: 709549678 -------------------------------------------------------------------------------------------------------------------------- Security: J44131167 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Carlos Ghosn Mgmt For For 3.2 Appoint a Director Masuko, Osamu Mgmt For For 3.3 Appoint a Director Miyanaga, Shunichi Mgmt For For 3.4 Appoint a Director Kobayashi, Ken Mgmt For For 3.5 Appoint a Director Kawaguchi, Hitoshi Mgmt For For 3.6 Appoint a Director Karube, Hiroshi Mgmt For For 3.7 Appoint a Director Egami, Setsuko Mgmt For For 3.8 Appoint a Director Koda, Main Mgmt For For 4.1 Appoint a Corporate Auditor Shiraji, Kozo Mgmt For For 4.2 Appoint a Corporate Auditor Nagayasu, Mgmt For For Katsunori -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORPORATION Agenda Number: 709549301 -------------------------------------------------------------------------------------------------------------------------- Security: J4448H104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Matsumoto, Takeshi Mgmt For For 2.8 Appoint a Director Hattori, Shigehiko Mgmt For For 2.9 Appoint a Director Iwane, Shigeki Mgmt For For 2.10 Appoint a Director Kamijo, Tsutomu Mgmt For For 3 Appoint a Corporate Auditor Enoki, Hiroshi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt Against Against Ichida, Ryo -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP,INC. Agenda Number: 709559073 -------------------------------------------------------------------------------------------------------------------------- Security: J44497105 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Shingai, Yasushi 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 Kuroda, Tadashi 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 Ikegaya, Mikio Mgmt For For 2.13 Appoint a Director Mike, Kanetsugu Mgmt For For 2.14 Appoint a Director Araki, Saburo Mgmt For For 2.15 Appoint a Director Hirano, Nobuyuki Mgmt For For 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Individual Disclosure of Executive Compensation) 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 (Exercise of Voting Rights of Shares Held for the Purpose of Strategic Shareholdings) 6 Shareholder Proposal: Remove a Director Shr Against For Hirano, Nobuyuki 7 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Establishment of a Special Investigation Committee on the Overall Reconsideration of Business Relationship with Kenko Tokina Corporation) 8 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Reconsideration of Customer Service for the Socially Vulnerable) 9 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of Reason upon Compulsory Termination of Account) -------------------------------------------------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE COMPANY LIMITED Agenda Number: 709580547 -------------------------------------------------------------------------------------------------------------------------- Security: J4706D100 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3499800005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Shiraishi, Tadashi Mgmt For For 1.2 Appoint a Director Yanai, Takahiro Mgmt For For 1.3 Appoint a Director Urabe, Toshimitsu Mgmt For For 1.4 Appoint a Director Nonoguchi, Tsuyoshi Mgmt For For 1.5 Appoint a Director Yamashita, Hiroto Mgmt For For 1.6 Appoint a Director Shimoyama, Yoichi Mgmt For For 1.7 Appoint a Director Minoura, Teruyuki Mgmt For For 1.8 Appoint a Director Haigo, Toshio Mgmt For For 1.9 Appoint a Director Kojima, Kiyoshi Mgmt Against Against 1.10 Appoint a Director Yoshida, Shinya Mgmt Against Against 1.11 Appoint a Director Hayashi, Naomi Mgmt Against Against 2.1 Appoint a Corporate Auditor Matsumuro, Mgmt For For Naoki 2.2 Appoint a Corporate Auditor Yasuda, Shota Mgmt Against Against 2.3 Appoint a Corporate Auditor Nakata, Mgmt For For Hiroyasu -------------------------------------------------------------------------------------------------------------------------- MITSUI & CO.,LTD. Agenda Number: 709507303 -------------------------------------------------------------------------------------------------------------------------- Security: J44690139 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Suzuki, Makoto Mgmt For For 2.4 Appoint a Director Tanaka, Satoshi Mgmt For For 2.5 Appoint a Director Fujii, Shinsuke Mgmt For For 2.6 Appoint a Director Kitamori, Nobuaki Mgmt For For 2.7 Appoint a Director Takebe, Yukio Mgmt For For 2.8 Appoint a Director Uchida, Takakazu Mgmt For For 2.9 Appoint a Director Hori, Kenichi 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 Matsuyama, Mgmt For For Haruka -------------------------------------------------------------------------------------------------------------------------- MITSUI CHEMICALS,INC. Agenda Number: 709558704 -------------------------------------------------------------------------------------------------------------------------- Security: J4466L136 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Tannowa, Tsutomu Mgmt For For 2.2 Appoint a Director Kubo, Masaharu Mgmt For For 2.3 Appoint a Director Matsuo, Hideki Mgmt For For 2.4 Appoint a Director Shimogori, Takayoshi Mgmt For For 2.5 Appoint a Director Hashimoto, Osamu Mgmt For For 2.6 Appoint a Director Kuroda, Yukiko Mgmt For For 2.7 Appoint a Director Bada, Hajime Mgmt For For 2.8 Appoint a Director Tokuda, Hiromi Mgmt For For 3 Appoint a Corporate Auditor Isayama, Mgmt For For Shigeru -------------------------------------------------------------------------------------------------------------------------- MITSUI FUDOSAN CO.,LTD. Agenda Number: 709550784 -------------------------------------------------------------------------------------------------------------------------- Security: J4509L101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Payment of Bonuses to Directors Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Corporate Officers -------------------------------------------------------------------------------------------------------------------------- MITSUI O.S.K.LINES,LTD. Agenda Number: 709526050 -------------------------------------------------------------------------------------------------------------------------- Security: J45013133 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3362700001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal 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, Koichi Mgmt For For 2.2 Appoint a Director Ikeda, Junichiro Mgmt For For 2.3 Appoint a Director Takahashi, Shizuo Mgmt For For 2.4 Appoint a Director Hashimoto, Takeshi Mgmt For For 2.5 Appoint a Director Ono, Akihiko Mgmt For For 2.6 Appoint a Director Maruyama, Takashi Mgmt For For 2.7 Appoint a Director Matsushima, Masayuki Mgmt For For 2.8 Appoint a Director Fujii, Hideto Mgmt For For 2.9 Appoint a Director Katsu, Etsuko Mgmt For For 3 Appoint a Corporate Auditor Yamashita, Mgmt For For Hideki 4 Appoint a Substitute Corporate Auditor Mgmt For For Seki, Isao 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Executive Officers, Employees Who Hold Senior Management Positions and Presidents of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- MIXI,INC. Agenda Number: 709579758 -------------------------------------------------------------------------------------------------------------------------- Security: J45993110 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3882750007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Kimura, Koki Mgmt For For 1.2 Appoint a Director Taru, Kosuke Mgmt For For 1.3 Appoint a Director Kasahara, Kenji Mgmt For For 1.4 Appoint a Director Aoyagi, Tatsuya Mgmt For For 1.5 Appoint a Director Shima, Satoshi Mgmt For For 1.6 Appoint a Director Osawa, Hiroyuki Mgmt For For 1.7 Appoint a Director Okuda, Masahiko Mgmt For For 1.8 Appoint a Director Shimura, Naoko Mgmt For For 2 Appoint a Corporate Auditor Kato, Takako Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Tsukamoto, Hideo -------------------------------------------------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD, RAMAT GAN Agenda Number: 708776678 -------------------------------------------------------------------------------------------------------------------------- Security: M7031A135 Meeting Type: OGM Meeting Date: 24-Dec-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 DEBATE OF BANK FINANCIAL STATEMENTS FOR Non-Voting DECEMBER 31ST 2016 AND BOARD REPORT OF BANK STATE OF AFFAIRS FOR 2016 2.1 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. MOSHE VIDMAN 2.2 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. ZVI EPHRAT 2.3 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. RON GAZIT 2.4 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MS. LIORA OFER 2.5 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt For For PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. MORDECHAI MEIR 2.6 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. JONATHAN KAPLAN 2.7 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. JOAV-ASHER NACHSHON 2.8 REAPPOINTMENT OF THE FOLLOWING DIRECTOR, Mgmt Against Against PROVIDED THAT THE BANKS COMPTROLLER WILL NOT NOTIFY OF HER OBJECTION TO SAID APPOINTMENT OR NOTIFY OF HER CONSENT: MR. AVRAHAM ZELDMAN 3 REAPPOINTMENT OF MS. SABINA BIRAN AS AN EX. Mgmt For For DIRECTOR 4 REAPPOINTMENT OF THE BRIGHTMAN ALMAGOR Mgmt For For ZOHAR AND CO. CPA FIRM AS BANK AUDITING ACCOUNTANTS, AND REPORT OF AUDITING ACCOUNTANTS' COMPENSATION FOR 2016 -------------------------------------------------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP,INC. Agenda Number: 709522646 -------------------------------------------------------------------------------------------------------------------------- Security: J4599L102 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3885780001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Sakai, Tatsufumi Mgmt For For 1.2 Appoint a Director Nishiyama, Takanori Mgmt For For 1.3 Appoint a Director Umemiya, Makoto Mgmt For For 1.4 Appoint a Director Shibata, Yasuyuki Mgmt For For 1.5 Appoint a Director Kikuchi, Hisashi Mgmt For For 1.6 Appoint a Director Sato, Yasuhiro Mgmt For For 1.7 Appoint a Director Aya, Ryusuke Mgmt For For 1.8 Appoint a Director Funaki, Nobukatsu Mgmt For For 1.9 Appoint a Director Seki, Tetsuo Mgmt For For 1.10 Appoint a Director Kawamura, Takashi Mgmt For For 1.11 Appoint a Director Kainaka, Tatsuo Mgmt For For 1.12 Appoint a Director Abe, Hirotake Mgmt For For 1.13 Appoint a Director Ota, Hiroko Mgmt For For 1.14 Appoint a Director Kobayashi, Izumi Mgmt For For 2 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Disclosure of compensation paid to individual officers) 3 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Separation of the Chairman of the Board of Directors and CEO) 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 (Preparation of a corporate ethics code regarding acts of purchasing sexual services from minors and other similar acts) 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Creating a platform for dialogue between shareholders and the company by using blockchain) -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt Against Against 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 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 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: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 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: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds 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: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONDI PLC Agenda Number: 709162705 -------------------------------------------------------------------------------------------------------------------------- Security: G6258S107 Meeting Type: AGM Meeting Date: 16-May-2018 Ticker: ISIN: GB00B1CRLC47 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO ELECT STEPHEN YOUNG AS A DIRECTOR Mgmt For For 2 TO RE-ELECT TANYA FRATTO AS A DIRECTOR Mgmt For For 3 TO RE-ELECT STEPHEN HARRIS AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ANDREW KING AS A DIRECTOR Mgmt For For 5 TO RE-ELECT PETER OSWALD AS A DIRECTOR Mgmt For For 6 TO RE-ELECT FRED PHASWANA AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DOMINIQUE REINICHE AS A Mgmt For For DIRECTOR 8 TO RE-ELECT DAVID WILLIAMS AS A DIRECTOR Mgmt For For 9 SUBJECT TO HER RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 2, 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 2019 10 SUBJECT TO HIS RE-ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 3, 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 2019 11 SUBJECT TO HIS ELECTION AS A DIRECTOR Mgmt For For PURSUANT TO RESOLUTION 1, TO ELECT STEPHEN YOUNG, 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 2019 12 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For 13 TO ENDORSE THE REMUNERATION POLICY Mgmt For For 14 TO ENDORSE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 15 TO AUTHORISE A MAXIMUM INCREASE OF 2.5% IN Mgmt For For NON-EXECUTIVE DIRECTOR FEES 16 TO AUTHORISE THE NON-EXECUTIVE DIRECTORS Mgmt For For FEE STRUCTURE 17 SUBJECT TO THE PASSING OF RESOLUTION 28, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 625.73597 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED FOR THE YEAR ENDED 31 DECEMBER 2017 18 SUBJECT TO THE PASSING OF RESOLUTION 29, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 1,458.59200 RAND CENTS PER ORDINARY SHARE IN MONDI LIMITED 19 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS INC AS AUDITORS, AND JFM KOTZE 20 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 21 TO AUTHORISE THE DIRECTORS TO PROVIDE Mgmt For For DIRECT OR INDIRECT FINANCIAL ASSISTANCE 22 TO PLACE 5% OF THE ISSUED ORDINARY SHARES Mgmt For For OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 23 TO PLACE 5% OF THE ISSUED SPECIAL Mgmt For For CONVERTING SHARES OF MONDI LIMITED UNDER THE CONTROL OF THE DIRECTORS OF MONDI LIMITED 24 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 22, 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 25 TO AUTHORISE MONDI LIMITED TO PURCHASE ITS Mgmt For For OWN SHARES 26 TO RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 27 TO APPROVE THE REMUNERATION REPORT (OTHER Mgmt For For THAN THE POLICY) 28 SUBJECT TO THE PASSING OF RESOLUTION 17, TO Mgmt For For DECLARE A FINAL DIVIDEND OF 42.90 EURO CENTS PER ORDINARY SHARE IN MONDI PLC FOR THE YEAR ENDED 31 DECEMBER 2017 29 SUBJECT TO THE PASSING OF RESOLUTION 18, TO Mgmt For For DECLARE A SPECIAL DIVIDEND OF 100.0 EURO CENTS PER ORDINARY SHARE IN MONDI PLC 30 TO APPOINT THE AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 31 TO AUTHORISE THE DLC AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 32 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 33 THAT, SUBJECT TO THE PASSING OF RESOLUTION Mgmt For For 32, 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 32 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 13 MARCH 2018; SUCH AUTHORITY TO EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF MONDI PLC TO BE HELD IN 2019 OR, IF EARLIER, 30 JUNE 2019, 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 33, 'RIGHTS ISSUE' HAS THE MEANING GIVEN TO THE TERM IN THE ARTICLES OF ASSOCIATION OF MONDI PLC 34 TO AUTHORISE MONDI PLC TO PURCHASE ITS OWN Mgmt For For SHARES CMMT PLEASE NOTE THAT RESOLUTION NUMBERS 1 TO 11 Non-Voting PERTAINS TO COMMON BUSINESS: MONDI LIMITED AND MONDI PLC, RESOLUTION NUMBERS 12 TO 25 PERTAINS TO MONDI LIMITED BUSINESS AND RESOLUTION NUMBERS 26 TO 34 PERTAINS TO MONDI PLC BUSINESS -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 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: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. 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 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley 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: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. 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. 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: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS,INC. Agenda Number: 709522660 -------------------------------------------------------------------------------------------------------------------------- Security: J4687C105 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Higuchi, Masahiro Mgmt For For 2.7 Appoint a Director Kuroda, Takashi Mgmt For For 2.8 Appoint a Director Matsunaga, Mari Mgmt For For 2.9 Appoint a Director Bando, Mariko Mgmt For For 2.10 Appoint a Director Arima, Akira Mgmt For For 2.11 Appoint a Director Ikeo, Kazuhito Mgmt For For 2.12 Appoint a Director Tobimatsu, Junichi Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 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: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- MTR CORPORATION LIMITED Agenda Number: 709260400 -------------------------------------------------------------------------------------------------------------------------- Security: Y6146T101 Meeting Type: AGM Meeting Date: 16-May-2018 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/2018/0411/LTN20180411598.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0411/LTN20180411621.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 2017 2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR Mgmt For For ENDED 31 DECEMBER 2017 3.A TO RE-ELECT DR EDDY FONG CHING AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 3.B TO RE-ELECT MR JAMES KWAN YUK-CHOI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.C TO RE-ELECT MR LINCOLN LEONG KWOK-KUEN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.D TO RE-ELECT MRS LUCIA LI LI KA-LAI AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.E TO RE-ELECT MR BENJAMIN TANG KWOK-BUN AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 3.F TO ELECT MR JAMES HENRY LAU JR AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS OF THE COMPANY 4 TO ELECT MS ROSE LEE WAI-MUN AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY 5 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION 6 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF 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 7 SPECIAL BUSINESS: TO GRANT A GENERAL Mgmt For For MANDATE TO THE BOARD OF 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 -------------------------------------------------------------------------------------------------------------------------- MTU AERO ENGINES AG, MUENCHEN Agenda Number: 709021543 -------------------------------------------------------------------------------------------------------------------------- Security: D5565H104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: DE000A0D9PT0 -------------------------------------------------------------------------------------------------------------------------- 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 (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 27.03.2018. 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 2017 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 289A AND 315A OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 142,702,997.98 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 2.30 PER NO-PAR SHARE EUR 24,253,361.38 SHALL BE ALLOCATED TO THE REVENUE RESERVES EX-DIVIDEND DATE: APRIL 12, 2018 PAYABLE DATE: APRIL 16, 2018 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 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: ERNST & YOUNG GMBH, MUNICH 6.1 ELECTION TO THE SUPERVISORY BOARD: Mgmt For For CHRISTINE BORTENLAENGER 6.2 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For EBERHARDT 6.3 ELECTION TO THE SUPERVISORY BOARD: JUERGEN Mgmt For For M. GEISSINGER 6.4 ELECTION TO THE SUPERVISORY BOARD: KLAUS Mgmt For For STEFFENS 6.5 ELECTION TO THE SUPERVISORY BOARD: MARION Mgmt For For A. WEISSENBERGER-EIBL 7 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, WHICH IS VALID SINCE JANUARY 1, 2016, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG Agenda Number: 709068363 -------------------------------------------------------------------------------------------------------------------------- Security: D55535104 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: DE0008430026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT PURSUANT TO THE ARTICLES Non-Voting OF ASSOCIATION OF THE ISSUER THE DISCLOSURE OF THE BENEFICIAL OWNER DATA WILL BE REQUIRED WHEN EXCEEDING A CERTAIN LIMIT OF SHARE HOLDINGS OF THE STATUTORY SHARE CAPITAL. THEREFORE BROADRIDGE WILL BE DISCLOSING THE BENEFICIAL OWNER DATA FOR ALL VOTED ACCOUNTS TO THE RESPECTIVE LOCAL SUB CUSTODIAN. PLEASE NOTE THAT DEPENDING ON THE PROCESSING OF THE LOCAL SUB CUSTODIAN BLOCKING MAY APPLY. THE VOTE DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE HAS OBTAINED ALL LOCAL SUB CUSTODIANS' CONFIRMATIONS REGARDING THEIR DEADLINE FOR INSTRUCTIONS. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. THANK YOU. 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 10.04.2016. 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 1.1 RECEIVE SUPERVISORY BOARD REPORT, CORPORATE Non-Voting GOVERNANCE REPORT, AND REMUNERATION REPORT FOR FISCAL 2017 1.2 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting REPORTS FOR FISCAL 2017 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 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 7.1 ELECT MAXIMILIAN ZIMMERER TO THE Mgmt For For SUPERVISORY BOARD 7.2 ELECT KURT BOCK TO THE SUPERVISORY BOARD Mgmt For For 8 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For IN THE AMOUNT OF EUR 100,000 AND OF BOARD CHAIRMAN IN THE AMOUNT OF EUR.220,000 -------------------------------------------------------------------------------------------------------------------------- MURATA MANUFACTURING CO.,LTD. Agenda Number: 709550556 -------------------------------------------------------------------------------------------------------------------------- Security: J46840104 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yoshihara, Hiroaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigematsu, Takashi 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Ozawa, Yoshiro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Ueno, Hiroshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kambayashi, Hiyoo 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yasuda, Yuko -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt For For 1B. Appointment of Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt For For 1D. Appointment of Director: JoEllen Lyons Mgmt For For Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt For For 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Mark W. Parrish Mgmt For For 1J. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- NABTESCO CORPORATION Agenda Number: 708985431 -------------------------------------------------------------------------------------------------------------------------- Security: J4707Q100 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Directors with Title, Approve Minor Revisions 3.1 Appoint a Director Kotani, Kazuaki Mgmt For For 3.2 Appoint a Director Teramoto, Katsuhiro Mgmt For For 3.3 Appoint a Director Juman, Shinji Mgmt For For 3.4 Appoint a Director Hakoda, Daisuke Mgmt For For 3.5 Appoint a Director Kaminaka, Koji Mgmt For For 3.6 Appoint a Director Hashimoto, Goro Mgmt For For 3.7 Appoint a Director Akita, Toshiaki Mgmt For For 3.8 Appoint a Director Fujiwara, Yutaka Mgmt For For 3.9 Appoint a Director Uchida, Norio Mgmt For For 3.10 Appoint a Director Yamazaki, Naoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NAGOYA RAILROAD CO LTD Agenda Number: 709592097 -------------------------------------------------------------------------------------------------------------------------- Security: J47399118 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Appoint a Director Momiyama, Mitsugu Mgmt For For 3.1 Appoint a Corporate Auditor Okaya, Tokuichi Mgmt For For 3.2 Appoint a Corporate Auditor Iwagaya, Mgmt For For Mitsuharu 3.3 Appoint a Corporate Auditor Mita, Toshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934741578 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Lars R. Wedenborn Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation 3. Approval of the Nasdaq, Inc. Equity Mgmt For For Incentive Plan, as amended and restated 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, 2018 5. A Stockholder Proposal Entitled Shr Against For "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LTD, DOCKLANDS Agenda Number: 708747742 -------------------------------------------------------------------------------------------------------------------------- Security: Q65336119 Meeting Type: AGM Meeting Date: 15-Dec-2017 Ticker: ISIN: AU000000NAB4 -------------------------------------------------------------------------------------------------------------------------- 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 - DR KENNETH HENRY Mgmt For For 2.B RE-ELECTION OF DIRECTOR - MR DAVID Mgmt For For ARMSTRONG 2.C RE-ELECTION OF DIRECTOR - MR PEEYUSH GUPTA Mgmt For For 2.D RE-ELECTION OF DIRECTOR - MS GERALDINE Mgmt For For MCBRIDE 2.E ELECTION OF DIRECTOR - MS ANN SHERRY Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 PERFORMANCE RIGHTS - GROUP CHIEF EXECUTIVE Mgmt For For OFFICER -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Agenda Number: 709046797 -------------------------------------------------------------------------------------------------------------------------- Security: 633067103 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 RESOLUTION 2 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: GILLIAN H. DENHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD FORTIN Mgmt For For 1.7 ELECTION OF DIRECTOR: JEAN HOUDE Mgmt For For 1.8 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.9 ELECTION OF DIRECTOR: REBECCA MCKILLICAN Mgmt For For 1.10 ELECTION OF DIRECTOR: ROBERT PARE 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 3 APPOINTMENT OF DELOITTE LLP AS INDEPENDENT Mgmt For For AUDITOR -------------------------------------------------------------------------------------------------------------------------- NATIONAL GRID PLC Agenda Number: 708284360 -------------------------------------------------------------------------------------------------------------------------- Security: G6S9A7120 Meeting Type: AGM Meeting Date: 31-Jul-2017 Ticker: ISIN: GB00BDR05C01 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: 29.10 PENCE PER Mgmt For For ORDINARY SHARE (USD 1.8294 PER AMERICAN DEPOSITARY SHARE ('ADS')) 3 RE-ELECT SIR PETER GERSHON AS DIRECTOR Mgmt For For 4 RE-ELECT JOHN PETTIGREW AS DIRECTOR Mgmt For For 5 RE-ELECT ANDREW BONFIELD AS DIRECTOR Mgmt For For 6 RE-ELECT DEAN SEAVERS AS DIRECTOR Mgmt For For 7 RE-ELECT NICOLA SHAW AS DIRECTOR Mgmt For For 8 RE-ELECT NORA BROWNELL AS DIRECTOR Mgmt Against Against 9 RE-ELECT JONATHAN DAWSON AS DIRECTOR Mgmt Against Against 10 ELECT PIERRE DUFOUR AS DIRECTOR Mgmt For For 11 RE-ELECT THERESE ESPERDY AS DIRECTOR Mgmt For For 12 RE-ELECT PAUL GOLBY AS DIRECTOR Mgmt For For 13 RE-ELECT MARK WILLIAMSON AS DIRECTOR Mgmt Against Against 14 APPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 APPROVE REMUNERATION POLICY Mgmt For For 17 APPROVE REMUNERATION REPORT Mgmt Against Against 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 ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Melody B. Meyer Mgmt For For 1I. 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. Approve the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. 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. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NATIXIS S.A. Agenda Number: 709457229 -------------------------------------------------------------------------------------------------------------------------- Security: F6483L100 Meeting Type: MIX Meeting Date: 23-May-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801397.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0411/201804111800996.pd f O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt For For BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO FRANCOIS PEROLTHE, CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 O.6 APPROVAL OF THE TOTAL COMPENSATION AND Mgmt Against Against BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO LAURENT MIGNON, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2017 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 ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 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 ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 OVERALL COMPENSATION AMOUNT PAID TO THE Mgmt For For PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE, DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERNARD DUPOUY AS DIRECTOR, AS A REPLACEMENT FOR MR. MICHEL GRASS WHO HAS RESIGNED O.11 APPOINTMENT OF MR. BERNARD OPPETIT AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.12 APPOINTMENT OF MRS. ANNE LALOU AS DIRECTOR, Mgmt Against Against FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.13 APPOINTMENT OF MR. THIERRY CAHN AS Mgmt For For DIRECTOR, FOLLOWING HIS RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.14 APPOINTMENT OF MRS. FRANCOISE LEMALLE AS Mgmt Against Against DIRECTOR, FOLLOWING HER RESIGNATION TO PROMOTE THE STAGGERING OF DIRECTORS' TERMS OF OFFICE O.15 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MAZARS SA COMPANY, PRINCIPAL STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.16 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCK BOYER, DEPUTY STATUTORY AUDITOR, AND NON-RENEWAL OF THE SAID TERM OF OFFICE O.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS IN RESPECT OF THE COMPANY'S INTERVENTION IN THE MARKET FOR ITS 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 OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER E.19 AMENDMENT TO ARTICLE 19 (STATUTORY Mgmt For For AUDITORS) OF THE COMPANY BYLAWS E.20 DELEGATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO MAKE THE NECESSARY AMENDMENTS TO THE BYLAWS TO BRING THEM INTO COMPLIANCE WITH THE LEGISLATIVE AND REGULATORY PROVISIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.22 APPROVAL OF THE REGULATED COMMITMENTS Mgmt Against Against REFERRED TO IN ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE MADE IN FAVOUR OF MR. FRANCOIS RIAHI CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 904800 DUE TO ADDITION OF RESOLUTION O. 22. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NEC CORPORATION Agenda Number: 709550506 -------------------------------------------------------------------------------------------------------------------------- Security: J48818207 Meeting Type: AGM Meeting Date: 25-Jun-2018 Ticker: ISIN: JP3733000008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Endo, Nobuhiro Mgmt For For 1.2 Appoint a Director Niino, Takashi Mgmt For For 1.3 Appoint a Director Morita, Takayuki Mgmt For For 1.4 Appoint a Director Emura, Katsumi Mgmt For For 1.5 Appoint a Director Matsukura, Hajime Mgmt For For 1.6 Appoint a Director Ishiguro, Norihiko Mgmt For For 1.7 Appoint a Director Kunibe, Takeshi Mgmt For For 1.8 Appoint a Director Oka, Motoyuki Mgmt For For 1.9 Appoint a Director Noji, Kunio Mgmt For For 1.10 Appoint a Director Seto, Kaoru Mgmt For For 1.11 Appoint a Director Iki, Noriko Mgmt For For 2.1 Appoint a Corporate Auditor Kawashima, Mgmt For For Isamu 2.2 Appoint a Corporate Auditor Ishii, Taeko Mgmt For For 3 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NESTE OYJ Agenda Number: 708964071 -------------------------------------------------------------------------------------------------------------------------- Security: X5688A109 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF THE EXAMINERS OF THE MINUTES Non-Voting AND THE SUPERVISORS FOR COUNTING OF VOTES 4 ESTABLISHING THE LEGALITY OF THE MEETING Non-Voting 5 RECORDING THE ATTENDANCE AT THE MEETING AND Non-Voting THE VOTING LIST 6 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting FOR 2017, INCLUDING ALSO THE CONSOLIDATED FINANCIAL STATEMENTS, THE REVIEW BY THE BOARD OF DIRECTORS, AND THE AUDITOR'S REPORT: REVIEW BY THE PRESIDENT & CEO 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 ON THE PAYMENT OF DIVIDEND: EUR 1.70 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: EIGHT MEMBERS 12 ELECTION OF THE CHAIR, THE VICE CHAIR, AND Mgmt For For THE MEMBERS OF THE BOARD OF DIRECTORS: THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT THE CURRENT VICE CHAIR OF THE BOARD, MR. MATTI KAHKONEN SHALL BE ELECTED AS THE NEW CHAIR OF THE BOARD OF DIRECTORS, AND BOARD MEMBERS MS. MARTINA FLOEL, MS. LAURA RAITIO, MR. JEAN-BAPTISTE RENARD, MR. WILLEM SCHOEBER, AND MR. MARCO WIREN SHALL BE RE-ELECTED FOR A FURTHER TERM OF OFFICE. THE NOMINATION BOARD FURTHER PROPOSES THAT MS. RAUTIO SHALL BE ELECTED AS THE NEW VICE CHAIR OF THE BOARD. IN ADDITION, THE NOMINATION BOARD PROPOSES THAT MS. ELIZABETH BURGHOUT (BSC, CHEMICAL ENGINEERING) AND MR. JARI ROSENDAL (M.SC. ENG.) SHALL BE ELECTED AS NEW MEMBERS. ALL OF THOSE CONCERNED HAVE GIVEN THEIR CONSENT TO SERVING ON THE BOARD AND ARE CONSIDERED TO BE INDEPENDENT OF THE COMPANY AND ITS MAJOR SHAREHOLDERS. THE CHAIR OF THE BOARD OF DIRECTORS MR. JORMA ELORANTA HAS INFORMED THAT HE WILL NOT BE AVAILABLE FOR RE-ELECTION 13 DECIDING THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: THE BOARD Mgmt For For PROPOSES, ON THE RECOMMENDATION OF THE AUDIT COMMITTEE, THAT THE AGM WOULD ELECT 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. THE AUDITOR'S TERM OF OFFICE SHALL END AT THE CLOSURE OF THE NEXT AGM 15 AUTHORIZING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON THE CONVEYANCE OF TREASURY SHARES 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582 -------------------------------------------------------------------------------------------------------------------------- Security: H57312649 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 2017 1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 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 2017 4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS: MR PAUL BULCKE 4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR ULF MARK SCHNEIDER 4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR HENRI DE CASTRIES 4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR BEAT W. HESS 4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR RENATO FASSBIND 4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR JEAN-PIERRE ROTH 4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS ANN M. VENEMAN 4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS EVA CHENG 4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS RUTH K. ONIANG'O 4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR PATRICK AEBISCHER 4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MS URSULA M. BURNS 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For KASPER RORSTED 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For PABLO ISLA 4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For KIMBERLY A. ROSS 4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR BEAT W. HESS 4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR JEAN-PIERRE ROTH 4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MR PATRICK AEBISCHER 4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MS URSULA M. BURNS 4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For SA, GENEVA BRANCH 4.5 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 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For SHARES) 7 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 2017: HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2 017-EN.PDF -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934664372 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ALAN L. EARHART Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1H. 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 8,500,000 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 HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. 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 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt Abstain Against Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 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, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO LTD, HONG KONG Agenda Number: 708630288 -------------------------------------------------------------------------------------------------------------------------- Security: Y63084126 Meeting Type: AGM Meeting Date: 21-Nov-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/2017/1019/LTN20171019405.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1019/LTN20171019393.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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.A TO RE-ELECT MR. YEUNG PING-LEUNG, HOWARD AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. HO HAU-HAY, HAMILTON AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LEE LUEN-WAI, JOHN AS Mgmt For For DIRECTOR 3.D TO RE-ELECT MS. KI MAN-FUNG, LEONIE AS Mgmt Against Against DIRECTOR 3.E TO RE-ELECT MR. CHENG CHI-HENG 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 GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934800524 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maureen E. Clancy Mgmt Against Against 1.2 Election of Director: Hanif "Wally" Dahya Mgmt Against Against 1.3 Election of Director: Joseph R. Ficalora Mgmt For For 1.4 Election of Director: James J. O'Donovan Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2018. 3. An advisory vote to approve compensation of Mgmt Against Against our executive officers disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEWCREST MINING LTD, MELBOURNE VIC Agenda Number: 708603142 -------------------------------------------------------------------------------------------------------------------------- Security: Q6651B114 Meeting Type: AGM Meeting Date: 14-Nov-2017 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 XIAOLING LIU AS A DIRECTOR Mgmt For For 2.B RE-ELECTION OF ROGER HIGGINS AS A DIRECTOR Mgmt For For 2.C RE-ELECTION OF GERARD BOND AS A DIRECTOR Mgmt For For 3.A GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER SANDEEP BISWAS 3.B GRANT OF PERFORMANCE RIGHTS TO FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER GERARD BOND 4 ADOPTION OF THE REMUNERATION REPORT FOR THE Mgmt For For YEAR ENDED 30 JUNE 2017 (ADVISORY ONLY) 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 5 RENEWAL OF PROPORTIONAL TAKEOVER BID Mgmt For For PROVISIONS IN THE CONSTITUTION -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt Withheld Against Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive Mgmt For For compensation. 4 Shareholder proposal - Shareholder Right to Shr Against Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 15-May-2018 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: Edgar R. Giesinger, Mgmt For For Jr. 1d. Election of Director: Steven W. Nance Mgmt For For 1e. Election of Director: Roger B. Plank Mgmt For For 1f. Election of Director: Thomas G. Ricks Mgmt For For 1g. Election of Director: Juanita M. Romans Mgmt For For 1h. Election of Director: John W. Schanck Mgmt For For 1i. Election of Director: J. Terry Strange Mgmt For For 1j. Election of Director: J. Kent Wells Mgmt For For 2. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: J.A. Carrabba Mgmt For For 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEXON CO.,LTD. Agenda Number: 709033738 -------------------------------------------------------------------------------------------------------------------------- Security: J4914X104 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: JP3758190007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Change Company Location Mgmt For For within TOKYO, Transition to a Company with Supervisory Committee, Increase the Board of Directors Size to 15, Adopt Reduction of Liability System for Non-Executive Directors 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Owen Mahoney 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Uemura, Shiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Jiwon Park 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Lee Dohwa 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Honda, Satoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 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 Issuance of Share Acquisition Mgmt Against Against Rights as Stock-Linked Compensation Type Stock Options for Directors except as Supervisory Committee Members and Employees of the Company and Directors and Employees of the Company's Subsidiaries 7 Approve Issuance of Share Acquisition Mgmt Against Against Rights as Stock Options for Employees of the Company and Directors and Employees of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- NEXT PLC Agenda Number: 709287064 -------------------------------------------------------------------------------------------------------------------------- Security: G6500M106 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0032089863 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND ADOPT THE ACCOUNTS AND Mgmt For For REPORTS 2 TO APPROVE THE REMUNERATION REPORT Mgmt For For 3 TO DECLARE A FINAL DIVIDEND OF 105P PER Mgmt For For SHARE 4 TO RE-ELECT JONATHAN BEWES AS A DIRECTOR Mgmt For For 5 TO RE-ELECT CAROLINE GOODALL AS A DIRECTOR Mgmt For For 6 TO RE-ELECT AMANDA JAMES AS A DIRECTOR Mgmt For For 7 TO ELECT RICHARD PAPP AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MICHAEL RONEY AS A DIRECTOR Mgmt For For 9 TO RE-ELECT FRANCIS SALWAY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JANE SHIELDS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAME DIANNE THOMPSON AS A Mgmt For For DIRECTOR 12 TO RE-ELECT LORD WOLFSON AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR AND AUTHORISE THE DIRECTORS TO SET REMUNERATION 14 DIRECTORS AUTHORITY TO ALLOT SHARES Mgmt For For 15 AUTHORITY TO DISAPPLY GENERAL PRE-EMPTION Mgmt For For RIGHTS 16 AUTHORITY TO DISAPPLY ADDITIONAL Mgmt For For PRE-EMPTION RIGHTS 17 AUTHORITY FOR ON-MARKET PURCHASE OF OWN Mgmt For For SHARES 18 AUTHORITY FOR OFF-MARKET PURCHASE OF OWN Mgmt For For SHARES 19 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 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. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. 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: 709550328 -------------------------------------------------------------------------------------------------------------------------- Security: J49076110 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Oshima, Taku Mgmt For For 2.2 Appoint a Director Takeuchi, Yukihisa Mgmt For For 2.3 Appoint a Director Kanie, Hiroshi Mgmt For For 2.4 Appoint a Director Sakabe, Susumu Mgmt For For 2.5 Appoint a Director Iwasaki, Ryohei Mgmt For For 2.6 Appoint a Director Niwa, Chiaki Mgmt For For 2.7 Appoint a Director Ishikawa, Shuhei Mgmt For For 2.8 Appoint a Director Saji, Nobumitsu Mgmt For For 2.9 Appoint a Director Matsuda, Atsushi Mgmt For For 2.10 Appoint a Director Kamano, Hiroyuki Mgmt For For 2.11 Appoint a Director Nakamura, Toshio Mgmt For For 2.12 Appoint a Director Hamada, Emiko Mgmt For For 3 Appoint a Corporate Auditor Ito, Junichi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Hashimoto, Shuzo -------------------------------------------------------------------------------------------------------------------------- NGK SPARK PLUG CO.,LTD. Agenda Number: 709579316 -------------------------------------------------------------------------------------------------------------------------- Security: J49119100 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Okawa, Teppei Mgmt For For 1.3 Appoint a Director Kawai, Takeshi Mgmt For For 1.4 Appoint a Director Kato, Mikihiko Mgmt For For 1.5 Appoint a Director Kojima, Takio Mgmt For For 1.6 Appoint a Director Matsui, Toru Mgmt For For 1.7 Appoint a Director Isobe, Kenji Mgmt For For 1.8 Appoint a Director Otaki, Morihiko Mgmt For For 1.9 Appoint a Director Yasui, Kanemaru Mgmt Against Against 1.10 Appoint a Director Tamagawa, Megumi Mgmt For For 2 Appoint a Corporate Auditor Minato, Akihiko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NH FOODS LTD. Agenda Number: 709542989 -------------------------------------------------------------------------------------------------------------------------- Security: J4929Q102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3743000006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Appoint a Director Hata, Yoshihide Mgmt For For 1.2 Appoint a Director Shinohara, Kazunori Mgmt For For 1.3 Appoint a Director Inoue, Katsumi Mgmt For For 1.4 Appoint a Director Kawamura, Koji Mgmt For For 1.5 Appoint a Director Okoso, Hiroji Mgmt For For 1.6 Appoint a Director Kito, Tetsuhiro Mgmt For For 1.7 Appoint a Director Takamatsu, Hajime Mgmt For For 1.8 Appoint a Director Taka, Iwao Mgmt For For 1.9 Appoint a Director Ikawa, Nobuhisa Mgmt For For 1.10 Appoint a Director Kono, Yasuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NICE LTD. Agenda Number: 709245701 -------------------------------------------------------------------------------------------------------------------------- Security: M7494X101 Meeting Type: OGM Meeting Date: 14-May-2018 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 RESOLVED, THAT MR. DAVID KOSTMAN BE ELECTED Mgmt For For TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.B RESOLVED, THAT MR. RIMON BEN-SHAOUL BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.C RESOLVED, THAT MR. YEHOSHUA (SHUKI) EHRLICH Mgmt For For BE ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.D RESOLVED, THAT MR. LEO APOTHEKER BE ELECTED Mgmt For For TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 1.E RESOLVED, THAT MR. JOSEPH (JOE) COWAN BE Mgmt For For ELECTED TO SERVE AS A MEMBER OF THE BOARD OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, EFFECTIVE IMMEDIATELY 2 RESOLVED, THAT MS. ZEHAVA SIMON BE ELECTED Mgmt For For TO A THREE-YEAR TERM AS OUTSIDE DIRECTOR OF THE COMPANY, EFFECTIVE AS OF JULY 9, 2018 3 RESOLVED, THAT THE AMENDED POLICY, IN THE Mgmt For For FORM ATTACHED AS EXHIBIT A TO THE COMPANY'S PROXY STATEMENT, BE, AND IT HEREBY IS, APPROVED 4 RESOLVED, THAT THE PROPOSED MECHANISM OF Mgmt For For ANNUAL EQUITY GRANTS OF MARKET-VALUE OPTIONS AND RSUS OR PAR VALUE OPTIONS TO OUR NON-EXECUTIVE DIRECTORS, INCLUDING TO OUR CHAIRMAN, PURSUANT TO THE TERMS AS SET FORTH IN ITEM 4 OF THE PROXY STATEMENT, BE, AND THE SAME HEREBY IS, APPROVED 5 APPROVAL OF THE RENEWAL OF COMPANY CEO'S Mgmt For For EMPLOYMENT AGREEMENT 6 RESOLVED, THAT KOST FORER GABAY & KASIERER, Mgmt For For CPA, A MEMBER OF ERNST & YOUNG GLOBAL, BE REAPPOINTED AS THE INDEPENDENT AUDITORS OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO SET THEIR COMPENSATION IN ACCORDANCE WITH THE AMOUNT AND NATURE OF THEIR SERVICES, OR TO DELEGATE SUCH POWER TO THE AUDIT COMMITTEE OF THE COMPANY 7 CONSIDERATION OF THE ANNUAL FINANCIAL Non-Voting STATEMENTS CMMT 26 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND MODIFICATION OF 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. -------------------------------------------------------------------------------------------------------------------------- NIDEC CORPORATION Agenda Number: 709555013 -------------------------------------------------------------------------------------------------------------------------- Security: J52968104 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3734800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Revise Conveners and Mgmt For For Chairpersons of a Shareholders Meeting and Board of Directors Meeting 2.1 Appoint a Director Nagamori, Shigenobu Mgmt For For 2.2 Appoint a Director Kobe, Hiroshi Mgmt For For 2.3 Appoint a Director Katayama, Mikio Mgmt For For 2.4 Appoint a Director Yoshimoto, Hiroyuki Mgmt For For 2.5 Appoint a Director Sato, Akira Mgmt For For 2.6 Appoint a Director Miyabe, Toshihiko Mgmt For For 2.7 Appoint a Director Onishi, Tetsuo Mgmt For For 2.8 Appoint a Director Sato, Teiichi Mgmt For For 2.9 Appoint a Director Shimizu, Osamu Mgmt For For 3 Appoint a Corporate Auditor Ochiai, Mgmt For For Hiroyuki 4 Approve Details of the Performance-based Mgmt For For Stock Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- NIELSEN HOLDINGS PLC Agenda Number: 934766227 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Guerrino De Luca Mgmt For For 1d. Election of Director: Karen M. Hoguet Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. 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, 2018. 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, 2018. 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. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2017. 7. To approve the Directors' Compensation Mgmt For For Policy. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NIKON CORPORATION Agenda Number: 709569113 -------------------------------------------------------------------------------------------------------------------------- Security: 654111103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title, Revise Chairpersons of a Shareholders Meeting 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Ushida, Kazuo 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Oka, Masashi 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Okamoto, Yasuyuki 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Odajima, Takumi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hagiwara, Satoshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Negishi, Akio 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Tsurumi, Atsushi 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Uehara, Haruya 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Hataguchi, Hiroshi 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Ishihara, Kunio -------------------------------------------------------------------------------------------------------------------------- NINTENDO CO.,LTD. Agenda Number: 709587060 -------------------------------------------------------------------------------------------------------------------------- Security: J51699106 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Miyamoto, Shigeru 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Shinya 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Furukawa, Shuntaro 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiota, Ko 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Shibata, Satoru 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Noguchi, Naoki 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Mizutani, Naoki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Umeyama, Katsuhiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Yamazaki, Masao -------------------------------------------------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO.,LTD. Agenda Number: 709020755 -------------------------------------------------------------------------------------------------------------------------- Security: J53247110 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2.1 Appoint a Director Arioka, Masayuki Mgmt For For 2.2 Appoint a Director Matsumoto, Motoharu Mgmt For For 2.3 Appoint a Director Takeuchi, Hirokazu Mgmt For For 2.4 Appoint a Director Tomamoto, Masahiro Mgmt For For 2.5 Appoint a Director Saeki, Akihisa Mgmt For For 2.6 Appoint a Director Tsuda, Koichi Mgmt For For 2.7 Appoint a Director Yamazaki, Hiroki Mgmt For For 2.8 Appoint a Director Odano, Sumimaru Mgmt For For 2.9 Appoint a Director Mori, Shuichi Mgmt For For 3 Appoint a Corporate Auditor Matsui, Mgmt For For Katsuhiro 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: 709592100 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV40512 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Watanabe, Kenji Mgmt For For 2.2 Appoint a Director Saito, Mitsuru Mgmt For For 2.3 Appoint a Director Ito, Yutaka Mgmt For For 2.4 Appoint a Director Ishii, Takaaki Mgmt For For 2.5 Appoint a Director Taketsu, Hisao Mgmt For For 2.6 Appoint a Director Terai, Katsuhiro Mgmt For For 2.7 Appoint a Director Sakuma, Fumihiko Mgmt For For 2.8 Appoint a Director Akita, Susumu Mgmt For For 2.9 Appoint a Director Horikiri, Satoshi Mgmt For For 2.10 Appoint a Director Matsumoto, Yoshiyuki Mgmt For For 2.11 Appoint a Director Masuda, Takashi Mgmt For For 2.12 Appoint a Director Sugiyama, Masahiro Mgmt For For 2.13 Appoint a Director Nakayama, Shigeo Mgmt For For 2.14 Appoint a Director Yasuoka, Sadako Mgmt For For 3 Appoint a Corporate Auditor Hayashida, Mgmt For For Naoya 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON PAINT HOLDINGS CO.,LTD. Agenda Number: 709020729 -------------------------------------------------------------------------------------------------------------------------- Security: J55053128 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Hup Jin Goh 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 Shirahata, Seiichiro Mgmt For For 2.5 Appoint a Director Nagasaka, Atsushi Mgmt For For 2.6 Appoint a Director Hara, Hisashi Mgmt For For 2.7 Appoint a Director Tsutsui, Takashi Mgmt For For 2.8 Appoint a Director Morohoshi, Toshio Mgmt For For 2.9 Appoint a Director Kaneko, Yasunori Mgmt For For 2.10 Appoint a Director Nakamura, Masayoshi Mgmt For For 3.1 Appoint a Corporate Auditor Miwa, Hiroshi Mgmt For For 3.2 Appoint a Corporate Auditor Okazawa, Yu Mgmt For For 4 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORPORATION Agenda Number: 709522381 -------------------------------------------------------------------------------------------------------------------------- Security: J55678106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to NIPPON STEEL CORPORATION 3.1 Appoint a Director Muneoka, Shoji Mgmt For For 3.2 Appoint a Director Shindo, Kosei Mgmt For For 3.3 Appoint a Director Hashimoto, Eiji Mgmt For For 3.4 Appoint a Director Sakae, Toshiharu Mgmt For For 3.5 Appoint a Director Tanimoto, Shinji Mgmt For For 3.6 Appoint a Director Nakamura, Shinichi Mgmt For For 3.7 Appoint a Director Inoue, Akihiko Mgmt For For 3.8 Appoint a Director Miyamoto, Katsuhiro Mgmt For For 3.9 Appoint a Director Nishiura, Shin Mgmt For For 3.10 Appoint a Director Iijima, Atsushi Mgmt For For 3.11 Appoint a Director Ando, Yutaka Mgmt For For 3.12 Appoint a Director Otsuka, Mutsutake Mgmt For For 3.13 Appoint a Director Fujisaki, Ichiro Mgmt For For 3.14 Appoint a Director Iki, Noriko Mgmt For For 4.1 Appoint a Corporate Auditor Obayashi, Mgmt For For Hiroshi 4.2 Appoint a Corporate Auditor Makino, Jiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON TELEGRAPH AND TELEPHONE CORPORATION Agenda Number: 709482107 -------------------------------------------------------------------------------------------------------------------------- Security: J59396101 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Shinohara, Hiromichi Mgmt For For 2.2 Appoint a Director Sawada, Jun Mgmt For For 2.3 Appoint a Director Shimada, Akira Mgmt For For 2.4 Appoint a Director Ii, Motoyuki Mgmt For For 2.5 Appoint a Director Okuno, Tsunehisa Mgmt For For 2.6 Appoint a Director Kuriyama, Hiroki Mgmt For For 2.7 Appoint a Director Hiroi, Takashi Mgmt For For 2.8 Appoint a Director Sakamoto, Eiichi Mgmt For For 2.9 Appoint a Director Kawazoe, Katsuhiko Mgmt For For 2.10 Appoint a Director Kitamura, Ryota Mgmt For For 2.11 Appoint a Director Shirai, Katsuhiko Mgmt For For 2.12 Appoint a Director Sakakibara, Sadayuki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 709526048 -------------------------------------------------------------------------------------------------------------------------- Security: J56515232 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3753000003 -------------------------------------------------------------------------------------------------------------------------- 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 Kudo, Yasumi Mgmt For For 3.2 Appoint a Director Naito, Tadaaki Mgmt For For 3.3 Appoint a Director Nagasawa, Hitoshi Mgmt For For 3.4 Appoint a Director Chikaraishi, Koichi Mgmt For For 3.5 Appoint a Director Yoshida, Yoshiyuki Mgmt For For 3.6 Appoint a Director Takahashi, Eiichi Mgmt For For 3.7 Appoint a Director Okamoto, Yukio Mgmt For For 3.8 Appoint a Director Katayama, Yoshihiro Mgmt For For 3.9 Appoint a Director Kuniya, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler 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 approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES,LTD. Agenda Number: 709549250 -------------------------------------------------------------------------------------------------------------------------- Security: J56988108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Change Official Company Mgmt For For Name to Nissan Chemical Corporation, Change Company Location within TOKYO 3.1 Appoint a Director Kinoshita, Kojiro Mgmt For For 3.2 Appoint a Director Miyazaki, Junichi Mgmt For For 3.3 Appoint a Director Fukuro, Hiroyoshi Mgmt For For 3.4 Appoint a Director Miyaji, Katsuaki Mgmt For For 3.5 Appoint a Director Honda, Takashi Mgmt For For 3.6 Appoint a Director Suzuki, Hitoshi Mgmt For For 3.7 Appoint a Director Kajiyama, Chisato Mgmt For For 3.8 Appoint a Director Oe, Tadashi Mgmt For For 4 Appoint a Corporate Auditor Katayama, Mgmt For For Noriyuki -------------------------------------------------------------------------------------------------------------------------- NISSAN MOTOR CO.,LTD. Agenda Number: 709579405 -------------------------------------------------------------------------------------------------------------------------- Security: J57160129 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Ihara, Keiko Mgmt For For 2.2 Appoint a Director Toyoda, Masakazu Mgmt For For 3.1 Appoint a Corporate Auditor Imazu, Mgmt For For Hidetoshi 3.2 Appoint a Corporate Auditor Nagai, Motoo Mgmt For For 3.3 Appoint a Corporate Auditor Ikeda, Mgmt For For Tetsunobu -------------------------------------------------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Agenda Number: 709579746 -------------------------------------------------------------------------------------------------------------------------- Security: J57633109 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Koike, Masashi Mgmt For For 2.8 Appoint a Director Masujima, Naoto Mgmt For For 2.9 Appoint a Director Nakagawa, Masashi Mgmt For For 2.10 Appoint a Director Yamada, Takao Mgmt For For 2.11 Appoint a Director Sato, Kiyoshi Mgmt For For 2.12 Appoint a Director Koike, Yuji Mgmt For For 2.13 Appoint a Director Takihara, Kenji Mgmt For For 2.14 Appoint a Director Mimura, Akio Mgmt For For 2.15 Appoint a Director Fushiya, Kazuhiko Mgmt For For 3.1 Appoint a Corporate Auditor Ito, Satoshi Mgmt For For 3.2 Appoint a Corporate Auditor Ouchi, Sho Mgmt For For 4 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 -------------------------------------------------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO.,LTD. Agenda Number: 709554833 -------------------------------------------------------------------------------------------------------------------------- Security: J58063124 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 For For 2.5 Appoint a Director Okafuji, Masahiro Mgmt For For 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 Sawai, Masahiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kamei, Naohiro -------------------------------------------------------------------------------------------------------------------------- NITORI HOLDINGS CO.,LTD. Agenda Number: 709293815 -------------------------------------------------------------------------------------------------------------------------- Security: J58214107 Meeting Type: AGM Meeting Date: 17-May-2018 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 Ando, Takaharu 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kubo, Takao 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Takeshima, Kazuhiko 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Suzuki, Kazuhiro 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Tatsuoka, Tsuneyoshi 3 Appoint Accounting Auditors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NITTO DENKO CORPORATION Agenda Number: 709555087 -------------------------------------------------------------------------------------------------------------------------- Security: J58472119 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Umehara, Toshiyuki Mgmt For For 3.3 Appoint a Director Takeuchi, Toru 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 Fukuda, Tamio Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- NMC HEALTH PLC Agenda Number: 709553920 -------------------------------------------------------------------------------------------------------------------------- Security: G65836101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2017 BE RECEIVED AND ADOPTED 2 THAT THE DIRECTORS' REMUNERATION REPORT FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS SET OUT ON PAGES 58 TO 77 OF THE 2017 ANNUAL REPORT, BE APPROVED 3 THAT A FINAL DIVIDEND OF 13.0 PENCE PER Mgmt For For ORDINARY SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 PAYABLE ON 10 JULY 2018 TO HOLDERS OF ORDINARY SHARES WHO ARE RECORDED ON THE REGISTER OF MEMBERS AT CLOSE OF BUSINESS ON 15 JUNE 2018, 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 KHALIFA BIN BUTTI, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 9 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 10 THAT MR HANI BUTTIKHI, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 11 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 12 THAT MR ABDULRAHMAN BASADDIQ, WHO IS Mgmt For For RETIRING AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 13 THAT MR JONATHAN BOMFORD, WHO IS RETIRING Mgmt For For AND OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 14 THAT LORD CLANWILLIAM, WHO IS RETIRING AND Mgmt For For OFFERING HIMSELF FOR RE-ELECTION, BE RE-ELECTED AS A DIRECTOR OF THE COMPANY 15 THAT MRS SALMA HAREB, WHO IS RETIRING AND Mgmt For For OFFERING HERSELF 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 2019 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 1,040,812.90, (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 1,040,812.90, (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 2019, 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 1,040,812.90, (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 1,040,812.90, (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 2019, 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 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 -------------------------------------------------------------------------------------------------------------------------- NN GROUP N.V. Agenda Number: 709275273 -------------------------------------------------------------------------------------------------------------------------- Security: N64038107 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0010773842 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 2017 ANNUAL REPORT Non-Voting 3 CORPORATE GOVERNANCE Non-Voting 4 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting DURING THE FINANCIAL YEAR 2017 5.A PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR Mgmt For For THE FINANCIAL YEAR 2017 5.B EXPLANATION OF THE PROFIT RETENTION AND Non-Voting DISTRIBUTION POLICY 5.C PROPOSAL TO PAY OUT DIVIDEND: EUR 1.04 PER Mgmt For For ORDINARY SHARE 6.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 6.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPECTIVE DUTIES PERFORMED DURING THE FINANCIAL YEAR 2017 7 NOTICE OF THE INTENDED REAPPOINTMENT OF Non-Voting DELFIN RUEDA AS MEMBER OF THE EXECUTIVE BOARD 8.A PROPOSAL TO REAPPOINT HEIJO HAUSER AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 8.B PROPOSAL TO REAPPOINT HANS SCHOEN AS MEMBER Mgmt For For OF THE SUPERVISORY BOARD 8.C PROPOSAL TO APPOINT DAVID COLE AS MEMBER OF Mgmt For For THE SUPERVISORY BOARD 9.A PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE ON THE ISSUANCE OF ORDINARY SHARES AND TO RESOLVE ON THE GRANTING OF RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 9.B PROPOSAL TO DESIGNATE THE EXECUTIVE BOARD Mgmt For For AS THE COMPETENT BODY TO RESOLVE TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS WHEN ISSUING ORDINARY SHARES AND GRANTING RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES 10 PROPOSAL TO AUTHORISE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE ORDINARY SHARES IN THE COMPANY'S SHARE CAPITAL 11 PROPOSAL TO REDUCE THE ISSUED SHARE CAPITAL Mgmt For For BY CANCELLATION OF ORDINARY SHARES HELD BY THE COMPANY 12 ANY OTHER BUSINESS AND CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934735171 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Holli C. Ladhani 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 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 consider a shareholder proposal Shr For Against requesting a published assessment of various climate change scenarios on our portfolio. -------------------------------------------------------------------------------------------------------------------------- NOK CORPORATION Agenda Number: 709592756 -------------------------------------------------------------------------------------------------------------------------- Security: J54967104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Kobayashi, Toshifumi Mgmt For For 2.8 Appoint a Director Hogen, Kensaku Mgmt For For 2.9 Appoint a Director Fujioka, Makoto Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOKIA CORPORATION Agenda Number: 709138653 -------------------------------------------------------------------------------------------------------------------------- Security: X61873133 Meeting Type: AGM Meeting Date: 30-May-2018 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 A PERSON TO CONFIRM THE MINUTES Non-Voting AND A PERSON 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 2017: 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: THE BOARD PROPOSES TO THE ANNUAL GENERAL MEETING THAT AN ORDINARY DIVIDEND OF EUR 0.19 PER SHARE BE PAID FOR THE FISCAL YEAR 2017. THE DIVIDEND WOULD BE PAID TO SHAREHOLDERS REGISTERED IN THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON THE RECORD DATE OF THE DIVIDEND PAYMENT, JUNE 1, 2018. THE BOARD PROPOSES THAT THE DIVIDEND WILL BE PAID ON OR ABOUT JUNE 13, 2018. THE ACTUAL DIVIDEND PAY DATE OUTSIDE FINLAND WILL BE DETERMINED BY THE PRACTICES OF THE INTERMEDIARY BANKS TRANSFERRING THE DIVIDEND PAYMENTS 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: JEAN C. MONTY HAS INFORMED THAT HE WILL NO LONGER BE AVAILABLE TO SERVE ON THE NOKIA BOARD OF DIRECTORS AFTER THE ANNUAL GENERAL MEETING. ACCORDINGLY, THE BOARD'S CORPORATE GOVERNANCE AND NOMINATION COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE FOLLOWING CURRENT NOKIA BOARD MEMBERS BE RE-ELECTED AS MEMBERS OF THE BOARD FOR A TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: BRUCE BROWN, JEANETTE HORAN, LOUIS R. HUGHES, EDWARD KOZEL, ELIZABETH NELSON, OLIVIER PIOU, RISTO SIILASMAA, CARLA SMITS-NUSTELING AND KARI STADIGH. IN ADDITION, THE COMMITTEE PROPOSES THAT SARI BALDAUF, WHO IS A NON-EXECUTIVE DIRECTOR, BE ELECTED AS A MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: THE BOARD'S AUDIT Mgmt For For COMMITTEE PROPOSES TO THE ANNUAL GENERAL MEETING THAT PRICEWATERHOUSECOOPERS OY BE RE-ELECTED AS THE AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2018 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 THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOKIAN TYRES PLC Agenda Number: 709067311 -------------------------------------------------------------------------------------------------------------------------- Security: X5862L103 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 SCRUTINIZE 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 FINANCIAL STATEMENTS, Non-Voting THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE YEAR 2017 7 ADOPTION OF THE FINANCIAL STATEMENTS FOR Mgmt For For 2017 8 RESOLUTION ON THE USE OF THE PROFIT SHOWN Mgmt For For ON THE BALANCE SHEET AND THE PAYMENT OF DIVIDEND: EUR 1.56 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: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT EIGHT (8) MEMBERS BE ELECTED FOR THE BOARD OF DIRECTORS 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt Against Against DIRECTORS: THE PERSONNEL AND REMUNERATION COMMITTEE OF NOKIAN TYRES' BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE CURRENT SIX MEMBERS; HEIKKI ALLONEN, RAIMO LIND, VERONICA LINDHOLM, INKA MERO, GEORGE RIETBERGEN, AND PETTERI WALLDEN BE RE-ELECTED FOR THE ONE-YEAR TERM. THE NEW PROPOSED MEMBERS ARE AS FOLLOWS: KARI JORDAN, PRESIDENT AND CEO, METSA GROUP (UNTIL MARCH 31, 2018), AND PEKKA VAURAMO, PRESIDENT & CEO, FINNAIR OYJ 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt Against Against AUDITOR 14 ELECTION OF AUDITOR: KPMG OY AB Mgmt Abstain Against 15 AUTHORIZING THE BOARD TO DECIDE ON THE Mgmt For For REPURCHASE THE COMPANY'S OWN SHARES 16 AUTHORIZING THE BOARD TO DECIDE FOR A SHARE Mgmt For For ISSUE 17 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- NOMURA HOLDINGS, INC. Agenda Number: 709530085 -------------------------------------------------------------------------------------------------------------------------- Security: J58646100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Nagamatsu, Shoichi Mgmt For For 1.4 Appoint a Director Miyashita, Hisato Mgmt For For 1.5 Appoint a Director Kimura, Hiroshi Mgmt For For 1.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 1.7 Appoint a Director Shimazaki, Noriaki Mgmt For For 1.8 Appoint a Director Sono, Mari Mgmt For For 1.9 Appoint a Director Michael Lim Choo San Mgmt For For 1.10 Appoint a Director Laura Simone Unger Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS,INC. Agenda Number: 709554845 -------------------------------------------------------------------------------------------------------------------------- Security: J5893B104 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Amend the Compensation and Approve Details Mgmt For For of the Performance-based Stock Compensation to be received by Directors except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777 -------------------------------------------------------------------------------------------------------------------------- Security: J5900F106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Konomoto, Shingo Mgmt For For 1.3 Appoint a Director Ueno, Ayumu Mgmt For For 1.4 Appoint a Director Usumi, Yoshio Mgmt For For 1.5 Appoint a Director Doi, Miwako Mgmt For For 1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For 1.7 Appoint a Director Omiya, Hideaki Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against 2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kiyotaka 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- NORDEA BANK AB (PUBL) Agenda Number: 708963233 -------------------------------------------------------------------------------------------------------------------------- Security: W57996105 Meeting Type: AGM Meeting Date: 15-Mar-2018 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: DIVIDEND OF 0.68 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: TEN 11 DETERMINATION OF THE NUMBER OF AUDITORS: Mgmt For For ONE 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: FOR THE PERIOD UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING BJORN WAHLROOS, PERNILLE ERENBJERG, ROBIN LAWTHER, LARS G NORDSTROM, SARAH RUSSELL, SILVIJA SERES, BIRGER STEEN AND MARIA VARSELLONA SHALL BE RE-ELECTED AS BOARD MEMBERS AND NIGEL HINSHELWOOD AND TORBJORN MAGNUSSON 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 APPROVAL OF THE MERGER PLAN BETWEEN THE Mgmt For For COMPANY AND NORDEA HOLDING ABP 20.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING INSTRUCTS THE BOARD OF DIRECTORS OF NORDEA BANK AB TO INTRODUCE BETTER CONTROL OF THAT THE BANK AND THE EMPLOYEES OF THE BANK REALLY FOLLOWS NORDEA'S CODE OF CONDUCT 20.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION ON THE FOLLOWING MATTER INITIATED BY THE SHAREHOLDER CARL AXEL BRUNO PROPOSE THAT THE ANNUAL GENERAL MEETING DECIDES THAT NORDEA'S CENTRAL SECURITY ORGANIZATION IS INSTRUCTED TO HANDLE THE CONTROL OF THE BANK'S LOCAL SECURITY -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 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 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. 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, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORSK HYDRO ASA, OSLO Agenda Number: 709252845 -------------------------------------------------------------------------------------------------------------------------- Security: R61115102 Meeting Type: AGM Meeting Date: 07-May-2018 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 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 2017 FOR NORSK HYDRO ASA AND THE GROUP, INCLUDING DISTRIBUTION OF DIVIDEND: DIVIDEND OF NOK 1.75 4 AUDITORS REMUNERATION Mgmt No vote 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 7I ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: TERJE VENOLD 7II ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SUSANNE MUNCH THORE 7III ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BERIT LEDEL HENRIKSEN 7IV ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: UNNI STENSMO 7V ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ANNE KVERNELAND BOGSNES 7VI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: BIRGER SOLBERG 7VII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: SHAHZAD ABID 7VIII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS BASTIANSEN 7IX ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: JORUN JOHANNE SAETRE 7X ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ODD ARILD GREFSTAD 7XI ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: YLVA LINDBERG 7XII ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: NILS MORTEN HUSEBY 7XIII ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HILDE CHRISTIANE BJORNLAND 7XIV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: GISLE JOHANSEN 7XV ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: ELISABETH TORSTAD 7XVI ELECTION OF DEPUTY MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: HANS HENRIK KLOUMANN 8.I ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: TERJE VENOLD 8II ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: METTE I. WIKBORG 8III ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: SUSANNE MUNCH THORE 8IV ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE AND CHAIRPERSON: BERIT LEDEL HENRIKSEN 8V ELECTION OF CHAIRPERSON OF THE NOMINATION Mgmt No vote COMMITTEE: TERJE VENOLD 9I REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote CORPORATE ASSEMBLY 9II REMUNERATION FOR THE MEMBERS OF THE Mgmt No vote NOMINATION COMMITTEE CMMT 17 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN 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. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. 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, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 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: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. 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 ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Adam M. Aron Mgmt For For 1b. Election of Class II Director: Stella David Mgmt For For 1c. Election of Class II Director: Mary E. Mgmt For For Landry 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, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NOVARTIS AG, BASEL Agenda Number: 708914076 -------------------------------------------------------------------------------------------------------------------------- Security: H5820Q150 Meeting Type: AGM Meeting Date: 02-Mar-2018 Ticker: ISIN: CH0012005267 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 APPROVAL OF THE OPERATING AND FINANCIAL Mgmt For For REVIEW OF NOVARTIS AG, THE FINANCIAL STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2017 FINANCIAL YEAR 2 DISCHARGE FROM LIABILITY OF THE MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS OF Mgmt For For NOVARTIS AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND: CHF 2.80 PER DIVIDEND BEARING SHARE 4 REDUCTION OF SHARE CAPITAL Mgmt For For 5.1 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE BOARD OF DIRECTORS FROM THE 2018 ANNUAL GENERAL MEETING TO THE 2019 ANNUAL GENERAL MEETING 5.2 BINDING VOTE ON THE MAXIMUM AGGREGATE Mgmt For For AMOUNT OF COMPENSATION FOR MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE NEXT FINANCIAL YEAR, I.E. 2019 5.3 ADVISORY VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 6.1 RE-ELECTION OF JOERG REINHARDT, PH.D., AS Mgmt For For BOARD MEMBER AND RE-ELECTION AS CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF NANCY C. ANDREWS, M.D., Mgmt For For PH.D. AS A MEMBER OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DIMITRI AZAR, M.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF TON BUECHNER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF SRIKANT DATAR, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF ELIZABETH DOHERTY AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF ANN FUDGE AS A MEMBER OF THE Mgmt For For BOARD OF DIRECTORS 6.8 RE-ELECTION OF FRANS VAN HOUTEN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.9 RE-ELECTION OF ANDREAS VON PLANTA, PH.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.10 RE-ELECTION OF CHARLES L. SAWYERS, M.D. AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.11 RE-ELECTION OF ENRICO VANNI, PH.D. AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.12 RE-ELECTION OF WILLIAM T. WINTERS AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF SRIKANT DATAR, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ANN FUDGE AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 7.3 RE-ELECTION OF ENRICO VANNI, PH.D., AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.4 RE-ELECTION OF WILLIAM T. WINTERS AS MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE STATUTORY AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG 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 Agenda Number: 708994834 -------------------------------------------------------------------------------------------------------------------------- Security: K72807132 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 876788 DUE TO CHANGE IN VOTING STATUS OF RESOLUTIONS 1 & 8 WITH SPLITTING OF RESOLUTION 5.3. 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 SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.1 TO 5.2, 5.3.A TO 5.3.F AND 6. THANK YOU 1 THE BOARD OF DIRECTORS ORAL REPORT ON THE Non-Voting COMPANY'S ACTIVITIES IN THE PAST FINANCIAL YEAR 2 ADOPTION OF THE STATUTORY ANNUAL REPORT Mgmt For For 2017 3.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF ACTUAL REMUNERATION OF THE BOARD OF DIRECTORS FOR 2017 3.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For OF DIRECTORS FOR 2017 AND THE REMUNERATION LEVEL FOR 2018: APPROVAL OF THE REMUNERATION LEVEL OF THE BOARD OF DIRECTORS FOR 2018 4 RESOLUTION TO DISTRIBUTE THE PROFIT: DKK Mgmt For For 7.85 PER SHARE 5.1 ELECTION OF HELGE LUND AS CHAIRMAN Mgmt For For 5.2 ELECTION OF JEPPE CHRISTIANSEN AS VICE Mgmt Abstain Against CHAIRMAN 5.3.A ELECTION OF BRIAN DANIELS TO THE BOARD OF Mgmt For For DIRECTORS 5.3.B ELECTION OF ANDREAS FIBIG TO THE BOARD OF Mgmt For For DIRECTORS 5.3.C ELECTION OF SYLVIE GREGOIRE TO THE BOARD OF Mgmt For For DIRECTORS 5.3.D ELECTION OF LIZ HEWITT TO THE BOARD OF Mgmt For For DIRECTORS 5.3.E ELECTION OF KASIM KUTAY TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.3.F ELECTION OF MARTIN MACKAY TO THE BOARD OF Mgmt For For DIRECTORS 6 REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS Mgmt For For AUDITOR 7.1 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For REDUCTION OF THE COMPANY'S B SHARE CAPITAL FROM DKK 392,512,800 TO DKK 382,512,800 7.2 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO REPURCHASE OWN SHARES 7.3 PROPOSAL FROM THE BOARD OF DIRECTORS: Mgmt Against Against APPROVAL OF CHANGES TO THE REMUNERATION PRINCIPLES 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION IN TEXT OF RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 885497 PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- NOVOZYMES A/S, BAGSVAERD Agenda Number: 708972181 -------------------------------------------------------------------------------------------------------------------------- Security: K7317J133 Meeting Type: AGM Meeting Date: 13-Mar-2018 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 5.A, 6.A, 7.A TO 7.E AND 8.A. THANK YOU 1 REPORT ON THE COMPANY'S ACTIVITIES Non-Voting 2 APPROVAL OF THE ANNUAL REPORT 2017 Mgmt For For 3 DISTRIBUTION OF PROFIT : THE BOARD OF Mgmt For For DIRECTORS PROPOSES A DIVIDEND OF DKK 4.50 PER A/B SHARE OF DKK 2 4 APPROVAL OF REMUNERATION TO MEMBERS OF THE Mgmt For For BOARD 5.A ELECTION OF CHAIRMAN : JORGEN BUHL Mgmt For For RASMUSSEN 6.A ELECTION OF VICE CHAIRMAN: AGNETE Mgmt For For RAASCHOU-NIELSEN 7.A ELECTION OF OTHER BOARD MEMBER: LARS GREEN Mgmt For For 7.B ELECTION OF OTHER BOARD MEMBER: KASIM KUTAY Mgmt For For 7.C ELECTION OF OTHER BOARD MEMBER: KIM Mgmt For For STRATTON 7.D ELECTION OF OTHER BOARD MEMBER: MATHIAS Mgmt For For UHLEN 7.E ELECTION OF OTHER BOARD MEMBER: PATRICIA Mgmt For For MALARKEY 8.A ELECTION OF AUDITOR: RE-ELECTION OF PWC Mgmt For For 9.A PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For RENEWAL OF THE BOARD OF DIRECTORS' AUTHORIZATION TO IMPLEMENT CAPITAL INCREASES 9.B PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For REDUCTION OF SHARE CAPITAL 9.C PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For AUTHORIZATION TO ACQUIRE TREASURY SHARES 9.D PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For AMENDMENT OF REQUIREMENTS FOR ISSUANCE OF PHYSICAL ADMISSION TICKETS FOR ATTENDING SHAREHOLDER MEETINGS 9.E PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For APPROVAL OF REVISED GENERAL GUIDELINES FOR REMUNERATION OF THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT 9.F PROPOSAL FROM THE BOARD OF DIRECTORS : Mgmt For For AUTHORIZATION TO MEETING CHAIRPERSON -------------------------------------------------------------------------------------------------------------------------- NSK LTD. Agenda Number: 709549527 -------------------------------------------------------------------------------------------------------------------------- Security: J55505101 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3720800006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Uchiyama, Toshihiro Mgmt For For 1.2 Appoint a Director Nogami, Saimon Mgmt For For 1.3 Appoint a Director Suzuki, Shigeyuki Mgmt For For 1.4 Appoint a Director Kamio, Yasuhiro Mgmt For For 1.5 Appoint a Director Goto, Nobuo Mgmt For For 1.6 Appoint a Director Ichii, Akitoshi Mgmt For For 1.7 Appoint a Director Enomoto, Toshihiko Mgmt For For 1.8 Appoint a Director Kama, Kazuaki Mgmt For For 1.9 Appoint a Director Furukawa, Yasunobu Mgmt For For 1.10 Appoint a Director Ikeda, Teruhiko Mgmt For For 1.11 Appoint a Director Bada, Hajime Mgmt For For 1.12 Appoint a Director Mochizuki, Akemi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NTT DATA CORPORATION Agenda Number: 709522723 -------------------------------------------------------------------------------------------------------------------------- Security: J59031104 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Takeuchi, Shunichi Mgmt For For 2.2 Appoint a Director Ito, Koji Mgmt For For 2.3 Appoint a Director John McCain Mgmt For For 3.1 Appoint a Corporate Auditor Obata, Tetsuya Mgmt Against Against 3.2 Appoint a Corporate Auditor Sakurada, Mgmt For For Katsura -------------------------------------------------------------------------------------------------------------------------- NTT DOCOMO,INC. Agenda Number: 709526062 -------------------------------------------------------------------------------------------------------------------------- Security: J59399121 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 2.1 Appoint a Director Yoshizawa, Kazuhiro Mgmt For For 2.2 Appoint a Director Asami, Hiroyasu Mgmt For For 2.3 Appoint a Director Tsujigami, Hiroshi Mgmt For For 2.4 Appoint a Director Furukawa, Koji Mgmt For For 2.5 Appoint a Director Nakamura, Hiroshi Mgmt For For 2.6 Appoint a Director Tamura, Hozumi Mgmt For For 2.7 Appoint a Director Maruyama, Seiji Mgmt For For 2.8 Appoint a Director Hirokado, Osamu Mgmt For For 2.9 Appoint a Director Torizuka, Shigeto Mgmt For For 2.10 Appoint a Director Mori, Kenichi Mgmt For For 2.11 Appoint a Director Atarashi, Toru Mgmt For For 2.12 Appoint a Director Murakami, Teruyasu Mgmt For For 2.13 Appoint a Director Endo, Noriko Mgmt For For 2.14 Appoint a Director Ueno, Shinichiro Mgmt For For 3 Appoint a Corporate Auditor Kajikawa, Mikio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934755224 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D 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, 2018 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2017 4. Stockholder proposal regarding political Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934747291 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 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 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Adoption of the NVR, Inc. 2018 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Agenda Number: 708623803 -------------------------------------------------------------------------------------------------------------------------- Security: G66897110 Meeting Type: AGM Meeting Date: 17-Nov-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/2017/1016/LTN20171016611.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1016/LTN20171016651.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 2017 2.A TO DECLARE A FINAL DIVIDEND OF HKD 0.39 PER Mgmt For For SHARE FOR THE YEAR ENDED 30 JUNE 2017 2.B TO DECLARE A SPECIAL FINAL DIVIDEND OF HKD Mgmt For For 0.72 PER SHARE FOR THE YEAR ENDED 30 JUNE 2017 3.A TO RE-ELECT DR. CHENG KAR SHUN, HENRY AS Mgmt For For DIRECTOR 3.B TO RE-ELECT MR. CHENG CHI MING, BRIAN AS Mgmt For For DIRECTOR 3.C TO RE-ELECT MR. LAM WAI HON, PATRICK AS Mgmt For For DIRECTOR 3.D TO RE-ELECT DR. CHENG WAI CHEE, CHRISTOPHER Mgmt For For AS DIRECTOR 3.E 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 -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934843079 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C Adoption of the 2017 statutory annual Mgmt For For accounts 2-D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2017 3-A Proposal to re-appoint Mr. Richard L. Mgmt For For Clemmer as executive director 3-B Proposal to re-appoint Sir Peter Bonfield Mgmt For For as non-executive director 3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt For For as non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. Mgmt Against Against Goldman as non-executive director 3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For non-executive director 3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3-H Proposal to re-appoint Ms. Julie Southern Mgmt Against Against as non-executive director 3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 4-A Conditional appointment as per Closing of Mgmt For For Mr. Steve Mollenkopf as executive director 4-B Conditional appointment as per Closing of Mgmt For For Mr. George S. Davis as non-executive director 4-C Conditional appointment as per Closing of Mgmt For For Mr. Donald J. Rosenberg as non-executive director 4-D Conditional appointment as per Closing of Mgmt For For Mr. Brian Modoff as non-executive director 4-E Conditional appointment as per Closing of Mgmt For For Mr. Rob ter Haar as non-executive director 4-F Conditional appointment as per Closing of Mgmt For For Prof. Dr. Steven Perrick as non-executive director 5-A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 5-B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization to cancel ordinary shares in Mgmt For For the Company's capital 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OBAYASHI CORPORATION Agenda Number: 709550164 -------------------------------------------------------------------------------------------------------------------------- Security: J59826107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Hasuwa, Kenji Mgmt For For 2.3 Appoint a Director Ura, Shingo Mgmt For For 2.4 Appoint a Director Kotera, Yasuo Mgmt For For 2.5 Appoint a Director Murata, Toshihiko Mgmt For For 2.6 Appoint a Director Sato, Takehito Mgmt For For 2.7 Appoint a Director Sato, Toshimi Mgmt For For 2.8 Appoint a Director Otake, Shinichi Mgmt For For 2.9 Appoint a Director Koizumi, Shinichi Mgmt For For 2.10 Appoint a Director Izumiya, Naoki Mgmt For For 3.1 Appoint a Corporate Auditor Ueno, Hikaru Mgmt For For 3.2 Appoint a Corporate Auditor Nakakita, Mgmt For For Tetsuo 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Akihiko -------------------------------------------------------------------------------------------------------------------------- OBIC CO.,LTD. Agenda Number: 709592011 -------------------------------------------------------------------------------------------------------------------------- Security: J5946V107 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Noda, Masahiro Mgmt For For 2.2 Appoint a Director Tachibana, Shoichi Mgmt For For 2.3 Appoint a Director Kawanishi, Atsushi Mgmt For For 2.4 Appoint a Director Noda, Mizuki Mgmt For For 2.5 Appoint a Director Fujimoto, Takao Mgmt For For 2.6 Appoint a Director Ida, Hideshi Mgmt For For 2.7 Appoint a Director Ueno, Takemitsu Mgmt For For 2.8 Appoint a Director Sato, Noboru Mgmt For For 2.9 Appoint a Director Gomi, Yasumasa Mgmt For For 2.10 Appoint a Director Ejiri, Takashi Mgmt For For 3 Approve Retirement Allowance for Retiring Mgmt For For Directors, and Payment of Accrued Benefits associated with Abolition of Retirement Benefit System for Current Corporate Officers -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 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 to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO.,LTD. Agenda Number: 709559198 -------------------------------------------------------------------------------------------------------------------------- Security: J59568139 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Eliminate the Articles Mgmt For For Related to Making Resolutions Related to Policy regarding Large-scale Purchases of Company Shares 3.1 Appoint a Director Yamaki, Toshimitsu Mgmt For For 3.2 Appoint a Director Hoshino, Koji Mgmt For For 3.3 Appoint a Director Ogawa, Mikio Mgmt For For 3.4 Appoint a Director Shimooka, Yoshihiko Mgmt For For 3.5 Appoint a Director Yamamoto, Toshiro Mgmt For For 3.6 Appoint a Director Arakawa, Isamu Mgmt For For 3.7 Appoint a Director Igarashi, Shu Mgmt For For 3.8 Appoint a Director Morita, Tomijiro Mgmt For For 3.9 Appoint a Director Nomakuchi, Tamotsu Mgmt For For 3.10 Appoint a Director Nakayama, Hiroko Mgmt For For 3.11 Appoint a Director Koyanagi, Jun Mgmt For For 3.12 Appoint a Director Dakiyama, Hiroyuki Mgmt For For 3.13 Appoint a Director Hayama, Takashi Mgmt For For 3.14 Appoint a Director Nagano, Shinji Mgmt For For 3.15 Appoint a Director Tateyama, Akinori Mgmt For For 4 Appoint a Corporate Auditor Usami, Jun Mgmt For For 5 Approve Details of the Stock Compensation Mgmt For For to be received by Directors 6 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934768257 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Peter D. Clarke Mgmt For For 1D. Election of Director: Luke R. Corbett Mgmt For For 1E. Election of Director: David L. Hauser 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: J. Michael Sanner Mgmt For For 1I. Election of Director: Sheila G. Talton Mgmt For For 1J. 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 2018. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Shareholder proposal regarding allowing Shr Against For shareholders owning 10 percent of our stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- OIL SEARCH LIMITED Agenda Number: 709153655 -------------------------------------------------------------------------------------------------------------------------- Security: Y64695110 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: PG0008579883 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS S.1, S.2, S.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 O.2 TO RE-ELECT MR RICK LEE AS A DIRECTOR OF Mgmt For For THE COMPANY O.3 TO RE-ELECT DR EILEEN DOYLE AS A DIRECTOR Mgmt For For OF THE COMPANY O.4 TO ELECT MS SUSAN CUNNINGHAM AS A DIRECTOR Mgmt For For OF THE COMPANY O.5 TO ELECT DR BAKHEET AL KATHEERI AS A Mgmt For For DIRECTOR OF THE COMPANY O.6 TO APPOINT DELOITTE TOUCHE TOHMATSU AS Mgmt For For AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX THE FEES AND EXPENSES OF THE AUDITOR S.1 TO APPROVE THE AWARD OF 302,200 PERFORMANCE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN S.2 TO APPROVE THE AWARD OF 252,694 RESTRICTED Mgmt For For SHARES TO MANAGING DIRECTOR, MR PETER BOTTEN S.3 TO APPROVE THE AWARD OF 203,984 SHARE Mgmt For For RIGHTS TO MANAGING DIRECTOR, MR PETER BOTTEN -------------------------------------------------------------------------------------------------------------------------- OJI HOLDINGS CORPORATION Agenda Number: 709549248 -------------------------------------------------------------------------------------------------------------------------- Security: J6031N109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Takeda, Yoshiaki Mgmt For For 1.7 Appoint a Director Fujiwara, Shoji Mgmt For For 1.8 Appoint a Director Koseki, Yoshiki 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 Ishida, Koichi Mgmt For For 1.14 Appoint a Director Nara, Michihiro Mgmt For For 1.15 Appoint a Director Terasaka, Nobuaki Mgmt For For 2.1 Appoint a Corporate Auditor Kitada, Mikinao Mgmt For For 2.2 Appoint a Corporate Auditor Hemmi, Norio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 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 Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709139453 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: AGM Meeting Date: 30-Apr-2018 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 DECEMBER 2017 2.I TO RE-ELECT MR M ARNOLD AS A DIRECTOR Mgmt For For 2.II TO RE-ELECT MS Z CRUZ AS A DIRECTOR Mgmt For For 2.III TO RE-ELECT MR A GILLESPIE AS A DIRECTOR Mgmt For For 2.IV TO RE-ELECT MS D GRAY AS A DIRECTOR Mgmt For For 2.V TO RE-ELECT MR B HEMPHILL AS A DIRECTOR Mgmt For For 2.VI TO RE-ELECT MS A IGHODARO AS A DIRECTOR Mgmt For For 2.VII TO RE-ELECT MS I JOHNSON AS A DIRECTOR Mgmt For For 2VIII TO RE-ELECT MR T MANUEL AS A DIRECTOR Mgmt For For 2.IX TO RE-ELECT MR R MARSHALL AS A DIRECTOR Mgmt For For 2.X TO RE-ELECT MR V NAIDOO AS A DIRECTOR Mgmt For For 2.XI 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 2017 (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 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329557 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE FIRST SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH OF APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID 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 25 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329569 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: CRT Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE SECOND SCHEME OF ARRANGEMENT Mgmt For For CONTAINED IN THE NOTICE OF MEETING DATED THE 20TH APRIL 2018 CMMT 25 APR 2018: PLEASE NOTE THAT ABSTAIN IS Non-Voting NOT A VALID 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 25 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- OLD MUTUAL PLC Agenda Number: 709329571 -------------------------------------------------------------------------------------------------------------------------- Security: G67395114 Meeting Type: OGM Meeting Date: 25-May-2018 Ticker: ISIN: GB00B77J0862 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE MATTERS RELATING TO THE Mgmt For For FINALISATION OF THE MANAGED SEPARATION OF OLD MUTUAL PLC 2 APPROVE QUILTER PLC PERFORMANCE SHARE PLAN Mgmt For For 3 APPROVE QUILTER PLC SHARE REWARD PLAN Mgmt For For 4 APPROVE QUILTER PLC SHARESAVE PLAN Mgmt For For 5 APPROVE QUILTER PLC SHARE INCENTIVE PLAN Mgmt For For 6 APPROVE OLD MUTUAL LIMITED LONG TERM Mgmt For For INCENTIVE PLAN 7 APPROVE OLD MUTUAL LIMITED EMPLOYEE SHARE Mgmt Against Against OWNERSHIP PLAN -------------------------------------------------------------------------------------------------------------------------- OLYMPUS CORPORATION Agenda Number: 709558918 -------------------------------------------------------------------------------------------------------------------------- Security: J61240107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Fujita, Sumitaka Mgmt For For 2.7 Appoint a Director Katayama, Takayuki Mgmt For For 2.8 Appoint a Director Kaminaga, Susumu Mgmt For For 2.9 Appoint a Director Kikawa, Michijiro Mgmt For For 2.10 Appoint a Director Iwamura, Tetsuo Mgmt For For 2.11 Appoint a Director Masuda, Yasumasa Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Teshima, Atsushi -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 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: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr Against For ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- OMRON CORPORATION Agenda Number: 709511883 -------------------------------------------------------------------------------------------------------------------------- Security: J61374120 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3197800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Tateishi, Fumio Mgmt For For 2.2 Appoint a Director Yamada, Yoshihito Mgmt For For 2.3 Appoint a Director Miyata, Kiichiro Mgmt For For 2.4 Appoint a Director Nitto, Koji Mgmt For For 2.5 Appoint a Director Ando, Satoshi Mgmt For For 2.6 Appoint a Director Kobayashi, Eizo Mgmt For For 2.7 Appoint a Director Nishikawa, Kuniko Mgmt For For 2.8 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Toru 4 Approve Payment of Short-term Mgmt For For Performance-based Compensation (Bonuses) to Directors for the 81st Term 5 Approve Details of the Maximum Limit of the Mgmt For For Aggregate Short-term Performance-based Compensation (Bonuses) to be received by Directors from the 82nd Term Onward 6 Amend the Maximum Limit of the Aggregate Mgmt For For Compensation to be received by Corporate Auditors from the 82nd Term Onward -------------------------------------------------------------------------------------------------------------------------- OMV AG, WIEN Agenda Number: 709356213 -------------------------------------------------------------------------------------------------------------------------- Security: A51460110 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: AT0000743059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 918087 DUE TO SPLITTING 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 SUBMISSION OF THE ADOPTED FINANCIAL Non-Voting STATEMENTS 2017 INCLUDING THE DIRECTORS' REPORT, THE (CONSOLIDATED) CORPORATE GOVERNANCE REPORT, THE (CONSOLIDATED) PAYMENTS TO GOVERNMENTS REPORT, THE CONSOLIDATED NON-FINANCIAL REPORT, THE GROUP FINANCIAL STATEMENTS 2017 INCLUDING THE GROUP DIRECTORS' REPORT, THE PROPOSAL OF THE APPROPRIATION OF THE BALANCE SHEET PROFIT AS WELL AS THE SUPERVISORY BOARD REPORT FOR THE FINANCIAL YEAR 2017 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.I RESOLUTION ON: THE LONG TERM INCENTIVE PLAN Mgmt For For 2018 7.II RESOLUTION ON: THE EQUITY DEFERRAL 2018 Mgmt For For 8.A ELECTION TO THE SUPERVISORY BOARD: MS. Mgmt For For ALYAZIA ALI AL KUWAITI 8.B ELECTION TO THE SUPERVISORY BOARD: MR. Mgmt For For MANSOUR MOHAMED AL MULLA CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET Non-Voting UP USING THE RECORD DATE 11 MAY 2018 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 12 MAY 2018. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 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: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ONEX CORP, TORONTO ON Agenda Number: 709199233 -------------------------------------------------------------------------------------------------------------------------- Security: 68272K103 Meeting Type: AGM Meeting Date: 10-May-2018 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 'AGAINST' ONLY FOR RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1, 2, AND 3.1 TO 3. 5. THANK YOU 1 THE APPOINTMENT OF AN AUDITOR OF THE Mgmt For For CORPORATION: PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS 2 THE AUTHORIZATION OF THE DIRECTORS TO FIX Mgmt For For THE REMUNERATION OF THE AUDITOR 3.1 THE ELECTION OF DIRECTOR: WILLIAM A. Mgmt For For ETHERINGTON 3.2 THE ELECTION OF DIRECTOR: MITCHELL GOLDHAR Mgmt For For 3.3 THE ELECTION OF DIRECTOR: ARIANNA Mgmt For For HUFFINGTON 3.4 THE ELECTION OF DIRECTOR: ARNI C. Mgmt For For THORSTEINSON 3.5 THE ELECTION OF DIRECTOR: BETH A. WILKINSON Mgmt For For 4 THE ADVISORY RESOLUTION ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS SET OUT IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO.,LTD. Agenda Number: 709549313 -------------------------------------------------------------------------------------------------------------------------- Security: J61546115 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.8 Appoint a Director Nomura, Masao Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORP, WATERLOO ON Agenda Number: 708506906 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: CA6837151068 -------------------------------------------------------------------------------------------------------------------------- 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: P. THOMAS JENKINS Mgmt For For 1.2 ELECTION OF DIRECTOR: MARK BARRENECHEA Mgmt For For 1.3 ELECTION OF DIRECTOR: RANDY FOWLIE Mgmt For For 1.4 ELECTION OF DIRECTOR: GAIL E. HAMILTON Mgmt For For 1.5 ELECTION OF DIRECTOR: BRIAN J. JACKMAN Mgmt For For 1.6 ELECTION OF DIRECTOR: STEPHEN J. SADLER Mgmt For For 1.7 ELECTION OF DIRECTOR: MICHAEL SLAUNWHITE Mgmt For For 1.8 ELECTION OF DIRECTOR: KATHARINE B. Mgmt For For STEVENSON 1.9 ELECTION OF DIRECTOR: C. JURGEN TINGGREN Mgmt For For 1.10 ELECTION OF DIRECTOR: DEBORAH WEINSTEIN Mgmt For For 2 RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For AS INDEPENDENT AUDITORS FOR THE COMPANY 3 THE NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR -------------------------------------------------------------------------------------------------------------------------- OPEN TEXT CORPORATION Agenda Number: 934674006 -------------------------------------------------------------------------------------------------------------------------- Security: 683715106 Meeting Type: Annual Meeting Date: 21-Sep-2017 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 C. JURGEN TINGGREN 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 NON-BINDING SAY-ON-PAY RESOLUTION, THE Mgmt For For FULL TEXT OF WHICH IS ATTACHED AS SCHEDULE "A" TO THE CIRCULAR, WITH OR WITHOUT VARIATION, ON THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION, AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION JAPAN Agenda Number: 708436399 -------------------------------------------------------------------------------------------------------------------------- Security: J6165M109 Meeting Type: AGM Meeting Date: 23-Aug-2017 Ticker: ISIN: JP3689500001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Revise Convenors and Mgmt For For Chairpersons of a Shareholders Meeting, Revise Executive Officers with Title 2.1 Appoint a Director Frank Obermeier Mgmt For For 2.2 Appoint a Director Sugihara, Hiroshige Mgmt For For 2.3 Appoint a Director Nosaka, Shigeru Mgmt For For 2.4 Appoint a Director Edaward Paterson Mgmt For For 2.5 Appoint a Director Kimberly Woolley Mgmt For For 2.6 Appoint a Director S. Kurishna Kumar Mgmt For For 2.7 Appoint a Director John L. Hall Mgmt Against Against 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: 709198229 -------------------------------------------------------------------------------------------------------------------------- Security: F6866T100 Meeting Type: MIX Meeting Date: 04-May-2018 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 886379 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 20, ORDINARY RESOLUTIONS A, B, C AND EXTRAORDINARY RESOLUTION D. 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800903.pd f O.1 APPROVAL OF THE CORPORATE ANNUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 Mgmt For For OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHANE RICHARD AS DIRECTOR O.6 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For CHRISTEL HEYDEMANN AS DIRECTOR, AS A REPLACEMENT FOR A RESIGNING DIRECTOR MR. JOSE-LUIS DURAN CMMT PLEASE NOTE THAT YOU CAN ONLY VOTE FOR ONE Non-Voting OF THE THREE CANDIDATES ACROSS RESOLUTIONS 7, 8 AND 9. THEREFORE ONLY ONE FOR VOTE CAN BE CAST BETWEEN THESE RESOLUTION O.7 ELECTION OF MR. LUC MARINO AS DIRECTOR Mgmt For For REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.8 ELECTION OF MR. BABACAR SARR AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.9 ELECTION OF MRS. MARIE RUSSO AS DIRECTOR Mgmt Against Against REPRESENTING THE EMPLOYEE SHAREHOLDERS; DISCLAIMER: PURSUANT TO ARTICLE 13.3 OF THE BY-LAWS OF THE COMPANY, ONLY ONE OF THE THREE CANDIDATES FOR THE POSITION OF DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS MAY BE ELECTED BY THIS MEETING. EACH APPLICATION IS THE SUBJECT OF A SPECIFIC RESOLUTION. THE CANDIDATE WHO WILL BE ELECTED HAVE TO POLL, BESIDES THE REQUIRED MAJORITY, THE GREATEST NUMBER OF VOTES O.10 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. RAMON FERNANDEZ, DEPUTY CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. PIERRE LOUETTE, DEPUTY CHIEF EXECUTIVE OFFICER O.13 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. GERVAIS PELLISSIER, DEPUTY CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.16 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY E.17 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE SHARES OF THE COMPANY FOR THE BENEFIT OF EXECUTIVE CORPORATE OFFICERS AND TO CERTAIN ORANGE GROUP EMPLOYEE E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ISSUANCE OF SHARES OR COMPLEX TRANSFERRABLE SECURITIES, RESERVED FOR MEMBERS OF SAVINGS PLANS RESULTING IN THE CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE CAPITAL BY CANCELLING SHARES E.20 RESOLUTION PROPOSED BY LE FONDS COMMUN DE Mgmt For For PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS REGARDING THE ELECTION OF A DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS E.21 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For O.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, AS REFLECTED IN THE CORPORATE ANNUAL FINANCIAL STATEMENTS O.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES O.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF A DECISION TO PAY AN INTERIM DIVIDEND, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN THE PAYMENT IN CASH OR IN SHARES FOR THE WHOLE OF THIS INTERIM DIVIDEND E.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY LE FONDS COMMUN DE PLACEMENT D'ENTREPRISE ORANGE ACTIONS AMENDMENT TO ARTICLE 13 OF THE BY-LAWS CONCERNING THE ACCUMULATION OF THE MANDATES -------------------------------------------------------------------------------------------------------------------------- ORICA LTD Agenda Number: 708751361 -------------------------------------------------------------------------------------------------------------------------- Security: Q7160T109 Meeting Type: AGM Meeting Date: 15-Dec-2017 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 RE-ELECTION OF MALCOLM BROOMHEAD AS A Mgmt For For DIRECTOR 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 -------------------------------------------------------------------------------------------------------------------------- ORIENTAL LAND CO.,LTD. Agenda Number: 709586979 -------------------------------------------------------------------------------------------------------------------------- Security: J6174U100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- ORIGIN ENERGY LIMITED Agenda Number: 708542469 -------------------------------------------------------------------------------------------------------------------------- Security: Q71610101 Meeting Type: AGM Meeting Date: 18-Oct-2017 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, 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 ELECTION OF MS TERESA ENGELHARD Mgmt For For 3 RE-ELECTION OF MS MAXINE BRENNER Mgmt For For 4 REMUNERATION REPORT Mgmt For For 5 EQUITY GRANTS TO CHIEF EXECUTIVE OFFICER & Mgmt For For MANAGING DIRECTOR MR FRANK CALABRIA CMMT PLEASE NOTE THAT BOARD DOESN'T MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTION 6. THANK YOU. 6 INCREASE IN AGGREGATE CAP OF NON-EXECUTIVE Mgmt For For DIRECTORS' REMUNERATION 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION (SPECIAL RESOLUTION): CLAUSE 8.3 THE FOLLOWING NEW SUB-CLAUSE 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE RISK DISCLOSURE 7.C PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - TRANSITION PLANNING 7.D PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - SHORT-LIVED CLIMATE POLLUTANTS CMMT RESOLUTIONS 7(B) TO 7(D) ARE "ADVISORY Non-Voting RESOLUTIONS" AND MAY ONLY BE PUT BEFORE SHAREHOLDERS FOR PROPER CONSIDERATION AT THE MEETING IF RESOLUTION 7(A) IS FIRST PASSED BY SPECIAL RESOLUTION. IF RESOLUTION 7(A) IS NOT PASSED, THESE CONDITIONAL RESOLUTIONS WILL NOT BE PUT TO THE MEETING. HOWEVER, THE COMPANY INTENDS TO ALLOW SHAREHOLDERS A REASONABLE OPPORTUNITY TO ASK QUESTIONS ON THE SUBJECT MATTER OF THESE RESOLUTIONS AT THE MEETING, EVEN IF RESOLUTION 7(A) IS NOT PASSED. -------------------------------------------------------------------------------------------------------------------------- ORION CORPORATION Agenda Number: 708963257 -------------------------------------------------------------------------------------------------------------------------- Security: X6002Y112 Meeting Type: AGM Meeting Date: 20-Mar-2018 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. 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 2017, THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT 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: EUR 1.45 PER SHARE 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: IN ACCORDANCE WITH THE RECOMMENDATION BY THE NOMINATION COMMITTEE, THE BOARD OF DIRECTORS PROPOSES TO THE ANNUAL GENERAL MEETING THAT THE PRESENT BOARD MEMBERS, SIRPA JALKANEN, ARI LEHTORANTA, TIMO MAASILTA, HILPI RAUTELIN, EIJA RONKAINEN, MIKAEL SILVENNOINEN AND HEIKKI WESTERLUND WOULD BE RE-ELECTED. HEIKKI WESTERLUND WOULD BE RE-ELECTED AS CHAIRMAN 13 DECISION ON THE REMUNERATION OF THE AUDITOR Mgmt For For 14 ELECTION OF THE AUDITOR: KPMG OY AB Mgmt For For 15 CLOSING OF THE MEETING Non-Voting CMMT 09 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 8,11,12, 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 -------------------------------------------------------------------------------------------------------------------------- ORIX CORPORATION Agenda Number: 709579506 -------------------------------------------------------------------------------------------------------------------------- Security: J61933123 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nishigori, Yuichi Mgmt For For 2.3 Appoint a Director Fushitani, Kiyoshi Mgmt For For 2.4 Appoint a Director Stan Koyanagi Mgmt For For 2.5 Appoint a Director Irie, Shuji Mgmt For For 2.6 Appoint a Director Yano, Hitomaro 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 Agenda Number: 709101365 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: AGM Meeting Date: 12-Apr-2018 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 1 ELECTION OF MEETING CHAIR: ANDERS CHRISTIAN Mgmt No vote STRAY RYSSDAL 2 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2017, INCLUDING DISTRIBUTION OF A DIVIDEND: NOK 2.60 PER A SHARE 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 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.A ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: STEIN ERIK HAGEN 6.B ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: GRACE REKSTEN SKAUGEN 6.C ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: INGRID JONASSON BLANK 6.D ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LARS DAHLGREN 6.E ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: NILS K. SELTE 6.F ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: LISELOTT KILAAS 6.G ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: PETER AGNEFJALL 6.H ELECTION OF MEMBER AND DEPUTY MEMBER OF THE Mgmt No vote BOARD OF DIRECTORS: CAROLINE HAGEN KJOS (DEPUTY MEMBER) 7.A ELECTION OF THE CHAIR OF THE BOARD OF Mgmt No vote DIRECTORS: STEIN ERIK HAGEN 7.B ELECTION OF THE DEPUTY CHAIR OF THE BOARD Mgmt No vote OF DIRECTORS: GRACE REKSTEN SKAUGEN 8.A ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: ANDERS CHRISTIAN STRAY RYSSDAL 8.B ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: LEIV ASKVIG 8.C ELECTION OF MEMBER OF THE NOMINATION Mgmt No vote COMMITTEE: KARIN BING ORGLAND 9 ELECTION OF THE CHAIR OF THE NOMINATION Mgmt No vote COMMITTEE: ANDERS CHR. STRAY RYSSDAL 10 REMUNERATION OF MEMBERS AND DEPUTY MEMBER Mgmt No vote OF THE BOARD OF DIRECTORS 11 REMUNERATION OF MEMBERS OF THE NOMINATION Mgmt No vote COMMITTEE 12 APPROVAL OF THE AUDITOR'S FEE Mgmt No vote CMMT 30 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO REVISION 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 -------------------------------------------------------------------------------------------------------------------------- ORKLA ASA, OSLO Agenda Number: 708586803 -------------------------------------------------------------------------------------------------------------------------- Security: R67787102 Meeting Type: EGM Meeting Date: 25-Oct-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 1 OPENING OF THE MEETING BY THE CHAIR OF THE Mgmt No vote BOARD OF DIRECTORS AND ELECTION OF THE MEETING CHAIR. THE BOARD OF DIRECTORS PROPOSES THAT IDAR KREUTZER BE ELECTED AS MEETING CHAIR 2 PROPOSAL TO PAY AN EXTRA DIVIDEND AT A Mgmt No vote BOARD MEETING ON 2 OCTOBER 2017, THE BOARD OF DIRECTORS OF ORKLA ASA DECIDED TO SUBMIT A PROPOSAL TO THE GENERAL MEETING TO PAY AN EXTRA DIVIDEND OF NOK 5 PER SHARE, EXCEPT FOR SHARES OWNED BY THE ORKLA GROUP CMMT 05 OCT 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. -------------------------------------------------------------------------------------------------------------------------- ORSTED A/S Agenda Number: 708974159 -------------------------------------------------------------------------------------------------------------------------- Security: K7653Q105 Meeting Type: AGM Meeting Date: 08-Mar-2018 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 7.2.I TO 7.2.VIII AND 9. THANK YOU. 1 THE BOARD OF DIRECTORS REPORT ON THE Non-Voting ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES DURING THE PERIOD FROM 1 JANUARY UNTIL 31 DECEMBER 2017 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 FROM THEIR OBLIGATIONS 4 PROPOSAL FOR THE APPROPRIATION OF THE Mgmt For For PROFIT ACCORDING TO THE APPROVED ANNUAL REPORT : THE BOARD OF DIRECTORS PROPOSES PAYMENT OF A DIVIDEND OF DKK 9 PER SHARE OF NOMINALLY DKK 10 CORRESPONDING TO DKK 3,783 MILLION FOR THE FINANCIAL YEAR 2017 5 PROPOSAL, IF ANY, FROM THE BOARD OF Non-Voting DIRECTORS FOR AUTHORISATION TO ACQUIRE TREASURY SHARES 6.1.A PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION HEADING OF ARTICLE 10 6.1.B PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION DISCONTINUATION OF THE NOMINATION COMMITTEE 6.1.C PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE ARTICLES OF ASSOCIATION FINANCIAL REPORTING IN ENGLISH 6.1.D PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AMENDMENT OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD 6.1.E PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For AUTHORISATION 6.2 ANY PROPOSALS FROM THE SHAREHOLDERS Non-Voting 7.1 PROPOSAL FOR ELECTION OF EIGHT MEMBERS OF Mgmt For For THE BOARD OF DIRECTORS 7.2.1 RE-ELECTION OF THOMAS THUNE ANDERSEN AS Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.2.2 RE-ELECTION OF LENE SKOLE AS DEPUTY Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS 7.2.3 RE-ELECTION OF LYNDA ARMSTRONG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.4 RE-ELECTION OF PIA GJELLERUP AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.5 RE-ELECTION OF BENNY D. LOFT AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.6 RE-ELECTION OF PETER KORSHOLM AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.7 ELECTION OF DIETER WEMMER AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 7.2.8 ELECTION OF JORGEN KILDAHL AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 8 DETERMINATION OF THE REMUNERATION PAYABLE Mgmt For For TO THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 9 APPOINTMENT OF AUDITOR PROPOSAL TO RE-ELECT Mgmt For For PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 10 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- OSAKA GAS CO.,LTD. Agenda Number: 709559249 -------------------------------------------------------------------------------------------------------------------------- Security: J62320130 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Ozaki, Hiroshi Mgmt For For 2.2 Appoint a Director Honjo, Takehiro Mgmt For For 2.3 Appoint a Director Matsuzaka, Hidetaka Mgmt For For 2.4 Appoint a Director Fujiwara, Masataka Mgmt For For 2.5 Appoint a Director Miyagawa, Tadashi Mgmt For For 2.6 Appoint a Director Matsui, Takeshi Mgmt For For 2.7 Appoint a Director Tasaka, Takayuki Mgmt For For 2.8 Appoint a Director Yoneyama, Hisaichi Mgmt For For 2.9 Appoint a Director Takeguchi, Fumitoshi Mgmt For For 2.10 Appoint a Director Chikamoto, Shigeru Mgmt For For 2.11 Appoint a Director Morishita, Shunzo Mgmt For For 2.12 Appoint a Director Miyahara, Hideo Mgmt For For 2.13 Appoint a Director Sasaki, Takayuki Mgmt For For 3 Appoint a Corporate Auditor Kimura, Yoko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OSRAM LICHT AG, MUENCHEN Agenda Number: 708882279 -------------------------------------------------------------------------------------------------------------------------- Security: D5963B113 Meeting Type: AGM Meeting Date: 20-Feb-2018 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 (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 05.02.2018. FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE 1 PRESENTATION OF THE ADOPTED ANNUAL Non-Voting FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT FOR OSRAM LICHT AG AND THE GROUP FOR FISCAL YEAR 2016/2017, THE SUPERVISORY BOARD REPORT, AND THE CORPORATE GOVERNANCE REPORT FOR FISCAL YEAR 2016/2017 2 RESOLUTION ON THE APPROPRIATION OF OSRAM Mgmt For For LICHT AG'S NET RETAINED PROFIT: EUR 1.11 PER DIVIDEND-BEARING SHARE 3 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE MANAGING BOARD FOR FISCAL YEAR 2016/2017 4 RESOLUTION ON THE APPROVAL OF THE ACTIONS Mgmt For For OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2016/2017 5 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR TO REVIEW THE INTERIM REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART 6.1 ELECTION TO THE SUPERVISORY BOARD: PETER Mgmt For For BAUER 6.2 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For CHRISTINE BORTENLANGER 6.3 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For ROLAND BUSCH 6.4 ELECTION TO THE SUPERVISORY BOARD: PROF. Mgmt For For DR. LOTHAR FREY 6.5 ELECTION TO THE SUPERVISORY BOARD: FRANK Mgmt For For (FRANCISCUS) H. LAKERVELD 6.6 ELECTION TO THE SUPERVISORY BOARD: DR. Mgmt For For MARGARETE HAASE 7 CANCELLATION OF THE AUTHORIZED CAPITAL 2013 Mgmt For For AND CREATION OF NEW AUTHORIZED CAPITAL IN RETURN FOR CASH AND/OR NONCASH CONTRIBUTION WITH AUTHORIZATION TO DISAPPLY PRE-EMPTION RIGHTS (AUTHORIZED CAPITAL 2018) AND AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 (5) 8 ADOPTION OF A RESOLUTION CONCERNING A NEW Mgmt For For AUTHORIZATION TO ISSUE CONVERTIBLE BONDS AND/OR WARRANT-LINKED BONDS, PROFIT-SHARING RIGHTS AND/OR INCOME BONDS AND TO DISAPPLY PRE-EMPTION RIGHTS, THE CREATION OF NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL 2018), THE CANCELLATION OF THE CURRENT AUTHORIZATION AND OF THE CURRENT CONTINGENT CAPITAL 2013, AND THE AMENDMENT OF THE ARTICLES OF ASSOCIATION: ARTICLE 4 (6) -------------------------------------------------------------------------------------------------------------------------- OTSUKA CORPORATION Agenda Number: 709020731 -------------------------------------------------------------------------------------------------------------------------- Security: J6243L115 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Appoint a Director Fujino, Takuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- OTSUKA HOLDINGS CO.,LTD. Agenda Number: 709003886 -------------------------------------------------------------------------------------------------------------------------- Security: J63117105 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Matsuo, Yoshiro Mgmt For For 1.4 Appoint a Director Makino, Yuko Mgmt For For 1.5 Appoint a Director Tobe, Sadanobu Mgmt For For 1.6 Appoint a Director Makise, Atsumasa Mgmt For For 1.7 Appoint a Director Kobayashi, Masayuki Mgmt For For 1.8 Appoint a Director Tojo, Noriko Mgmt For For 1.9 Appoint a Director Konose, Tadaaki Mgmt For For 1.10 Appoint a Director Matsutani, Yukio Mgmt For For 1.11 Appoint a Director Sekiguchi, Ko Mgmt For For 2.1 Appoint a Corporate Auditor Toba, Yozo Mgmt For For 2.2 Appoint a Corporate Auditor Sugawara, Mgmt For For Hiroshi 2.3 Appoint a Corporate Auditor Wachi, Yoko Mgmt For For 2.4 Appoint a Corporate Auditor Takahashi, Mgmt For For Kazuo -------------------------------------------------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LTD, SINGAPORE Agenda Number: 709207561 -------------------------------------------------------------------------------------------------------------------------- Security: Y64248209 Meeting Type: AGM Meeting Date: 30-Apr-2018 Ticker: ISIN: SG1S04926220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION OF DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND AUDITORS' REPORT 2.A RE-ELECTION OF MR OOI SANG KUANG AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF MR LAI TECK POH AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR PRAMUKTI SURJAUDAJA AS A Mgmt For For DIRECTOR 3 TO RE-ELECT MR CHUA KIM CHIU, A DIRECTOR Mgmt For For RETIRING UNDER ARTICLE 104 OF THE BANK'S CONSTITUTION 4 APPROVAL OF FINAL ONE-TIER TAX EXEMPT Mgmt For For DIVIDEND: 19 CENTS PER ORDINARY SHARE 5.A APPROVAL OF AMOUNT PROPOSED AS DIRECTORS' Mgmt For For FEES IN CASH 5.B APPROVAL OF ALLOTMENT AND ISSUE OF ORDINARY Mgmt For For SHARES TO THE NON-EXECUTIVE DIRECTORS 6 RE-APPOINTMENT OF AUDITORS AND FIXING THEIR Mgmt For For REMUNERATION: KPMG LLP 7 AUTHORITY TO ISSUE ORDINARY SHARES, AND Mgmt For For MAKE OR GRANT INSTRUMENTS CONVERTIBLE INTO ORDINARY SHARES 8 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) 9 AUTHORITY TO ALLOT AND ISSUE ORDINARY Mgmt For For SHARES PURSUANT TO OCBC SCRIP DIVIDEND SCHEME 10 APPROVAL OF RENEWAL OF SHARE PURCHASE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- OWENS CORNING Agenda Number: 934743837 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Adrienne D. Elsner Mgmt For For 1C Election of Director: J. Brian Ferguson Mgmt For For 1D Election of Director: Ralph F. Hake 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: W. Howard Morris Mgmt For For 1H Election of Director: Suzanne P. Nimocks Mgmt For For 1I Election of Director: Michael H. Thaman Mgmt For For 1J 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 2018. 3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 15-May-2018 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 ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Agenda Number: 709175043 -------------------------------------------------------------------------------------------------------------------------- Security: G68673113 Meeting Type: AGM Meeting Date: 18-May-2018 Ticker: ISIN: IE00BWT6H894 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 OF 135 PENCE PER ORDINARY SHARE 3 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION REPORT 4 TO RECEIVE AND CONSIDER THE DIRECTORS' Mgmt For For REMUNERATION POLICY 5.A TO ELECT JAN BOLZ Mgmt For For 5.B TO ELECT EMER TIMMONS Mgmt For For 6.A TO RE-ELECT ZILLAH BYNG-THORNE Mgmt For For 6.B TO RE-ELECT MICHAEL CAWLEY Mgmt For For 6.C TO RE-ELECT IAN DYSON Mgmt For For 6.D TO RE-ELECT ALEX GERSH Mgmt For For 6.E TO RE-ELECT PETER JACKSON Mgmt For For 6.F TO RE-ELECT GARY MCGANN Mgmt For For 6.G TO RE-ELECT PETER RIGBY Mgmt For For 7 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2018 8 SPECIAL RESOLUTION TO MAINTAIN THE EXISTING Mgmt For For AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS' NOTICE 9 ORDINARY RESOLUTION TO AUTHORISE THE Mgmt For For DIRECTORS TO ALLOT SHARES 10 SPECIAL RESOLUTION TO DISAPPLY STATUTORY Mgmt For For PRE-EMPTION RIGHTS 11 SPECIAL RESOLUTION TO AUTHORISE THE COMPANY Mgmt For For TO MAKE MARKET PURCHASES OF ITS OWN SHARES 12 SPECIAL RESOLUTION TO DETERMINE THE PRICE Mgmt For For RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For CALDERONI 1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For ESCHENBACH 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For WARMENHOVEN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PANASONIC CORPORATION Agenda Number: 709579378 -------------------------------------------------------------------------------------------------------------------------- Security: J6354Y104 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3866800000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Nagae, Shusaku Mgmt For For 1.2 Appoint a Director Matsushita, Masayuki Mgmt For For 1.3 Appoint a Director Tsuga, Kazuhiro Mgmt For For 1.4 Appoint a Director Ito, Yoshio Mgmt For For 1.5 Appoint a Director Sato, Mototsugu Mgmt For For 1.6 Appoint a Director Higuchi, Yasuyuki Mgmt For For 1.7 Appoint a Director Oku, Masayuki Mgmt For For 1.8 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 1.9 Appoint a Director Ota, Hiroko Mgmt For For 1.10 Appoint a Director Toyama, Kazuhiko Mgmt For For 1.11 Appoint a Director Umeda, Hirokazu Mgmt For For 1.12 Appoint a Director Laurence W. Bates Mgmt For For 2.1 Appoint a Corporate Auditor Sato, Yoshio Mgmt For For 2.2 Appoint a Corporate Auditor Kinoshita, Mgmt For For Toshio -------------------------------------------------------------------------------------------------------------------------- PANDORA A/S, GLOSTRUP Agenda Number: 708976088 -------------------------------------------------------------------------------------------------------------------------- Security: K7681L102 Meeting Type: AGM Meeting Date: 14-Mar-2018 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 "5.1 TO 5.7 AND 6". THANK YOU. 1 THE BOARD OF DIRECTORS' REPORT ON THE Non-Voting COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR 2 ADOPTION OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For 3.1 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2017 3.2 RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS ON REMUNERATION TO THE BOARD OF DIRECTORS FOR 2017 AND 2018: APPROVAL OF REMUNERATION FOR 2018 4 PROPOSED DISTRIBUTION OF PROFIT AS RECORDED Mgmt For For IN THE ADOPTED ANNUAL REPORT, INCLUDING THE PROPOSED AMOUNT OF ANY DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS: DKK 9.00 PER SHARE 5.1 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: PEDER TUBORGH 5.2 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: CHRISTIAN FRIGAST 5.3 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: ANDREA DAWN ALVEY 5.4 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: RONICA WANG 5.5 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: BJORN GULDEN 5.6 ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: PER BANK 5.7 ELECTION OF MEMBER TO THE BOARD OF Mgmt Abstain Against DIRECTORS: BIRGITTA STYMNE GORANSSON 6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF ERNST & YOUNG P/S AS THE COMPANY'S AUDITOR 7 RESOLUTION ON THE DISCHARGE FROM LIABILITY Mgmt For For OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT 8.1 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL 8.2 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 5.5 OF THE ARTICLES OF ASSOCIATION 8.3 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF ARTICLE 8.2 OF THE ARTICLES OF ASSOCIATION 8.4 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: ANNULMENT OF ARTICLE 11.4 OF THE ARTICLES OF ASSOCIATION 8.5 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt Against Against BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AMENDMENT OF THE COMPANY'S GUIDELINES ON INCENTIVE PAYMENTS 8.6 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE BOARD OF DIRECTORS TO LET THE COMPANY BUY BACK TREASURY SHARES 8.7 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORIZE THE BOARD TO DECIDE ON DISTRIBUTION OF EXTRAORDINARY DIVIDENDS OF MAXIMUM DKK 9 PER SHARE PRIOR TO 2019 AGM 8.8 ANY PROPOSAL BY THE SHAREHOLDERS AND/OR Mgmt For For BOARD OF DIRECTORS. THE BOARD OF DIRECTORS HAS SUBMITTED THE FOLLOWING PROPOSAL: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 9 ANY OTHER BUSINESS Non-Voting CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 8.7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- PARGESA HOLDING SA Agenda Number: 709252883 -------------------------------------------------------------------------------------------------------------------------- Security: H60477207 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0021783391 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 2017 ANNUAL REPORT, CONSOLIDATED ACCOUNTS Mgmt No vote AND PARENT COMPANY ACCOUNTS, AND THE AUDITOR'S REPORT 2 APPROPRIATION OF EARNINGS: THE BOARD OF Mgmt No vote DIRECTORS RECOMMENDS THAT A DIVIDEND OF CHF 211.7 MILLION (CHF 2.50 PER BEARER SHARE AND CHF 0.250 PER REGISTERED SHARE) BE PAID OUT OF AVAILABLE EARNINGS OF CHF 412.5 MILLION, MADE UP OF CHF 243.3 MILLION FROM 2017 NET PROFIT AND RETAINED EARNINGS OF CHF 169.2 MILLION, AND THAT CHF 12.2 MILLION BE ALLOCATED TO THE GENERAL LEGAL RESERVE AND THE REMAINING CHF 188.6 MILLION BE RETAINED 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt No vote DIRECTORS AND MANAGEMENT 4.1.1 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL 4.1.2 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: VICTOR DELLOYE 4.1.3 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ANDRE DESMARAIS 4.1.4 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS JR 4.1.5 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: PAUL DESMARAIS III 4.1.6 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: CEDRIC FRERE 4.1.7 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GERALD FRERE 4.1.8 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: SEGOLENE GALLIENNE 4.1.9 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: JEAN-LUC HERBEZ 4.110 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX 4.111 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: JOCELYN LEFEBVRE 4.112 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: MICHEL PEBEREAU 4.113 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN 4.114 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE 4.115 THE BOARD OF DIRECTORS RECOMMENDS THAT THE Mgmt No vote FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE BOARD FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: ARNAUD VIAL 4.2 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt No vote DIRECTORS: THE BOARD OF DIRECTORS RECOMMENDS THAT PAUL DESMARAIS JR BE RE-ELECTED AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BERNARD DANIEL 4.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: JEAN-LUC HERBEZ 4.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: BARBARA KUX 4.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: GILLES SAMYN 4.3.5 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt No vote COMMITTEE: THE BOARD OF DIRECTORS RECOMMENDS THAT THE FOLLOWING INDIVIDUAL BE INDIVIDUALLY RE-ELECTED TO THE COMPENSATION COMMITTEE FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING: AMAURY DE SEZE 4.4 ELECTION OF THE INDEPENDENT PROXY: THE Mgmt No vote BOARD OF DIRECTORS RECOMMENDS THAT ME VALERIE MARTI, NOTARY PUBLIC, BE RE-ELECTED AS THE INDEPENDENT PROXY FOR A TERM THAT WILL EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING 4.5 ELECTION OF THE AUDITOR: THE BOARD OF Mgmt No vote DIRECTORS RECOMMENDS THAT DELOITTE SA BE RE-ELECTED AS AUDITOR FOR A TERM OF ONE YEAR 5.1 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote MANAGEMENT: THE BOARD OF DIRECTORS RECOMMENDS THAT: THE BOARD OF DIRECTORS BE AWARDED TOTAL COMPENSATION OF CHF 8'300'000 FOR THE PERIOD UP TO THE NEXT ANNUAL GENERAL MEETING 5.2 COMPENSATION OF THE BOARD OF DIRECTORS AND Mgmt No vote MANAGEMENT: THE BOARD OF DIRECTORS RECOMMENDS THAT: MANAGEMENT BE AWARDED TOTAL COMPENSATION OF CHF 1'230'000 FOR THE 2019 FINANCIAL YEAR 6 RENEWAL OF AUTHORISED CAPITAL: AMENDMENT TO Mgmt No vote ARTICLE 5BIS OF THE ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- PARK24 CO.,LTD. Agenda Number: 708856109 -------------------------------------------------------------------------------------------------------------------------- Security: J63581102 Meeting Type: AGM Meeting Date: 25-Jan-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Nishikawa, Koichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Sasaki, Kenichi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawakami, Norifumi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kawasaki, Keisuke 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Oura, Yoshimitsu 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Uenishi, Seishi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kano, Kyosuke 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Takeda, Tsunekazu -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 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. 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, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai 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, 2018. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- PARTNERS GROUP HOLDING AG, BAAR Agenda Number: 709244898 -------------------------------------------------------------------------------------------------------------------------- Security: H6120A101 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 ANNUAL REPORT TOGETHER Mgmt For For WITH THE CONSOLIDATED FINANCIAL STATEMENTS AND THE INDIVIDUAL FINANCIAL STATEMENTS; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 2 MOTION FOR THE APPROPRIATION OF AVAILABLE Mgmt For For EARNINGS: CHF 19.00 PER SHARE 3 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt Against Against REPORT 4 DISCHARGE OF THE BOARD OF DIRECTORS AND OF Mgmt For For THE EXECUTIVE COMMITTEE 5 AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For COMPOSITION OF BOARD COMMITTEES, AND OTHER AMENDMENTS 6.1 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.2 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL COMPENSATION OF THE BOARD OF DIRECTORS 6.3 APPROVAL OF COMPENSATION: RETROSPECTIVE Mgmt For For APPROVAL OF THE REVISED BUDGET FOR THE TOTAL 2017 AND 2018 COMPENSATION OF THE EXECUTIVE COMMITTEE 6.4 APPROVAL OF COMPENSATION: PROSPECTIVE Mgmt For For APPROVAL OF THE TOTAL 2019 COMPENSATION OF THE EXECUTIVE COMMITTEE 7.1.1 THE ELECTION OF STEFFEN MEISTER AS MEMBER Mgmt For For AND CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.1.2 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 SHAREHOLDERS' AGM 7.1.3 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 SHAREHOLDERS' AGM 7.1.4 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 SHAREHOLDERS' AGM 7.1.5 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 SHAREHOLDERS AGM 7.1.6 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 SHAREHOLDERS' AGM 7.1.7 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 SHAREHOLDERS' AGM 7.1.8 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 SHAREHOLDERS' AGM 7.1.9 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 SHAREHOLDERS' AGM 7.110 THE ELECTION OF DR. PETER WUFFLI AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE THAT ENDS AT THE CONCLUSION OF THE NEXT SHAREHOLDERS' AGM 7.2.1 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 SHAREHOLDERS' AGM 7.2.2 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 SHAREHOLDERS' AGM 7.3 ELECTION OF THE INDEPENDENT PROXY: HOTZ & Mgmt For For GOLDMANN, DORFSTRASSE 16, POSTFACH 1154, 6341 BAAR, SWITZERLAND 7.4 ELECTION OF THE AUDITING BODY: KPMG AG, Mgmt For For ZURICH -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934665223 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2017 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For 1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 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: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN 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 1J. ELECTION OF DIRECTOR: KARA WILSON 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. 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 the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PCCW LIMITED Agenda Number: 709133641 -------------------------------------------------------------------------------------------------------------------------- Security: Y6802P120 Meeting Type: AGM Meeting Date: 10-May-2018 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. CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328917.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328906.PDF 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, 2017 2 TO DECLARE A FINAL DIVIDEND OF 21.18 HK Mgmt For For CENTS PER ORDINARY SHARE IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR TSE SZE WING, EDMUND AS A Mgmt For For DIRECTOR OF THE COMPANY 3.B TO RE-ELECT MR LU YIMIN AS A DIRECTOR OF Mgmt For For THE COMPANY 3.C TO RE-ELECT MR SHAO GUANGLU AS A DIRECTOR Mgmt For For OF THE COMPANY 3.D TO RE-ELECT MR AMAN MEHTA AS A DIRECTOR OF Mgmt Against Against THE COMPANY 3.E TO RE-ELECT MR BRYCE WAYNE LEE AS A Mgmt For For DIRECTOR OF THE COMPANY 3.F TO RE-ELECT MR DAVID LAWRENCE HERZOG AS A Mgmt For For 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 CMMT PLEASE NOTE THAT RESOLUTION 7 IS SUBJECT TO Non-Voting THE PASSING OF RESOLUTION 6.THANK YOU 7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE COMPANY'S DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- PEARSON PLC Agenda Number: 709172489 -------------------------------------------------------------------------------------------------------------------------- Security: G69651100 Meeting Type: AGM Meeting Date: 04-May-2018 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 Mgmt For For 3 ELECTION OF MICHAEL LYNTON AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF ELIZABETH CORLEY AS A Mgmt For For DIRECTOR 5 RE-ELECTION OF VIVIENNE COX AS A DIRECTOR Mgmt For For 6 RE-ELECTION OF JOHN FALLON AS A DIRECTOR Mgmt For For 7 RE-ELECTION OF JOSH LEWIS AS A DIRECTOR Mgmt For For 8 RE-ELECTION OF LINDA LORIMER 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 ANNUAL REMUNERATION REPORT Mgmt For For 14 RE-APPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 REMUNERATION OF AUDITORS Mgmt For For 16 ALLOTMENT OF SHARES Mgmt For For 17 WAIVER OF PRE-EMPTION RIGHTS Mgmt For For 18 WAIVER OF PRE-EMPTION RIGHTS - ADDITIONAL Mgmt For For PERCENTAGE 19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 20 NOTICE OF MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PEMBINA PIPELINE CORP, CALGARY AB Agenda Number: 709138893 -------------------------------------------------------------------------------------------------------------------------- Security: 706327103 Meeting Type: AGM Meeting Date: 04-May-2018 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 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: ANNE-MARIE N. Mgmt For For AINSWORTH 1.2 ELECTION OF DIRECTOR: DOUG ARNELL Mgmt For For 1.3 ELECTION OF DIRECTOR: MICHAEL H. DILGER Mgmt For For 1.4 ELECTION OF DIRECTOR: RANDALL J. FINDLAY Mgmt For For 1.5 ELECTION OF DIRECTOR: MAUREEN E. HOWE Mgmt For For 1.6 ELECTION OF DIRECTOR: GORDON J. KERR Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID M.B. LEGRESLEY Mgmt For For 1.8 ELECTION OF DIRECTOR: ROBERT B. MICHALESKI Mgmt For For 1.9 ELECTION OF DIRECTOR: LESLIE A. O'DONOGHUE Mgmt For For 1.10 ELECTION OF DIRECTOR: BRUCE D. RUBIN Mgmt For For 1.11 ELECTION OF DIRECTOR: JEFFREY T. SMITH Mgmt For For 1.12 ELECTION OF DIRECTOR: HENRY W. SYKES 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 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934748192 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. Harris Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. Speetzen Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L Merriman (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. Monahan Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory vote, Mgmt For For 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 auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's 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 the reduction of the minimum Mgmt For For number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Jane Chwick Mgmt For For 1F. Election of Director: William F. Cruger, Mgmt For For Jr. 1G. Election of Director: John K. Dwight Mgmt For For 1H. Election of Director: Jerry Franklin Mgmt For For 1I. Election of Director: Janet M. Hansen Mgmt For For 1J. Election of Director: Nancy McAllister Mgmt For For 1K. Election of Director: Mark W. Richards Mgmt For For 1L. 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. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERNOD RICARD SA, PARIS Agenda Number: 708586613 -------------------------------------------------------------------------------------------------------------------------- Security: F72027109 Meeting Type: MIX Meeting Date: 09-Nov-2017 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 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 17/1004/201710041704689.pdf O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 JUNE 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 30 JUNE 2017 AND SETTING OF THE DIVIDEND: EUR 2.02 PER SHARE O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RENEWAL OF THE TERM OF MS ANNE LANGE AS Mgmt For For DIRECTOR O.6 RENEWAL OF THE TERM OF MS VERONICA VARGAS Mgmt For For AS DIRECTOR O.7 RENEWAL OF THE TERM OF THE COMPANY PAUL Mgmt For For RICARD, REPRESENTED BY MR PAUL-CHARLES RICARD, AS DIRECTOR O.8 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES Mgmt For For AS STATUTORY AUDITOR O.9 SETTING THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS O.10 APPROVAL OF THE ELEMENTS OF THE Mgmt For For REMUNERATION POLICY APPLICABLE TO THE MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER O.11 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR ALEXANDRE RICARD, CHIEF EXECUTIVE OFFICER, FOR THE 2016 - 2017 FINANCIAL YEAR 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 CANCELLING TREASURY SHARES UP TO 10% OF THE SHARE CAPITAL E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 135 MILLION (NAMELY ABOUT 32.81% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION (NAMELY ABOUT 9.96% OF THE SHARE CAPITAL), BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY MEANS OF A PUBLIC OFFER E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, UP TO A LIMIT OF 15% OF THE INITIAL ISSUANCE AS PER THE FOURTEENTH, FIFTEENTH AND SEVENTEENTH RESOLUTIONS E.17 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 OTHER EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THROUGH PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE, FOR A MAXIMUM NOMINAL AMOUNT OF EURO 41 MILLION, NAMELY ABOUT 9.96% OF THE SHARE CAPITAL 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 COMPANY CAPITAL TO COMPENSATE IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.19 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 COMPANY CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY, UP TO A LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL BY INCORPORATING PREMIUMS, RESERVES, PROFITS OR OTHER ELEMENTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EURO 135, NAMELY 32.81% OF THE SHARE CAPITAL E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON A CAPITAL INCREASE, UP TO A LIMIT OF 2% OF THE 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.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew the Board's authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PERSIMMON PLC Agenda Number: 709074289 -------------------------------------------------------------------------------------------------------------------------- Security: G70202109 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND OF 110P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE ANNUAL REPORT ON Mgmt Against Against REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 4 TO RE-ELECT NIGEL MILLS AS A DIRECTOR Mgmt Against Against 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 MARION SEARS AS A DIRECTOR Mgmt Against Against 9 TO RE-ELECT RACHEL KENTLETON AS A DIRECTOR Mgmt For For 10 TO RE-ELECT SIMON LITHERLAND AS A DIRECTOR Mgmt Against Against 11 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING 12 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 13 TO APPROVE THE PERSIMMON SAVINGS-RELATED Mgmt For For SHARE OPTION SCHEME 2018 14 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For ALLOT SHARES 15 TO RENEW THE AUTHORITY TO THE DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS ON UP TO 5% OF THE ISSUED SHARE CAPITAL 16 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 17 TO AUTHORISE THE CALLING OF A GENERAL Mgmt For For MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- PERSOL HOLDINGS CO.,LTD. Agenda Number: 709525731 -------------------------------------------------------------------------------------------------------------------------- Security: J6367Q106 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Mizuta, Masamichi 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Takahashi, Hirotoshi 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Wada, Takao 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ozawa, Toshihiro 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Seki, Kiyoshi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Tamakoshi, Ryosuke 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Peter W. Quigley 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shimazaki, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Shindo, Naoshige 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Nishiguchi, Naohiro 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Enomoto, Chisa -------------------------------------------------------------------------------------------------------------------------- PEUGEOT SA, PARIS Agenda Number: 709059427 -------------------------------------------------------------------------------------------------------------------------- Security: F72313111 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 06 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800560.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0406/201804061800909.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION O.23 TO E.23 AND ADDITION OF URL. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND DISTRIBUTION OF THE DIVIDEND O.4 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (BPIFRANCE PARTICIPATIONS COMPANY, REPRESENTED BY MRS. ANNE GUERIN) AS A REPLACEMENT FOR MR. JACK AZOULAY WHO HAS RESIGNED O.5 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For OF THE SUPERVISORY BOARD AND RENEWAL OF HIS TERM OF OFFICE (MR. AN TIECHENG) AS A REPLACEMENT FOR MR. LIU WEIDONG WHO HAS RESIGNED O.6 RATIFICATION OF THE CO-OPTATION OF A MEMBER Mgmt For For OF THE SUPERVISORY BOARD AND RENEWAL OF ITS TERM OF OFFICE (LIONS PARTICIPATIONS COMPANY, REPRESENTED BY MR. DANIEL BERNARD) AS A REPLACEMENT FOR MRS. FLORENCE VERZELEN WHO HAS RESIGNED O.7 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (MR. LOUIS GALLOIS) O.8 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MRS. MARIE-HELENE PEUGEOT RONCORONI) O.9 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt For For OF THE SUPERVISORY BOARD (ETABLISSEMENT PEUGEOT FRERES COMPANY, REPRESENTED BY MR. ROBERT PEUGEOT) O.10 RENEWAL OF THE TERM OF OFFICE OF A MEMBER Mgmt Against Against OF THE SUPERVISORY BOARD (THE COMPANY DONGFENG MOTORS (HONG KONG) INTERNATIONAL CO. LTD., REPRESENTED BY MR. LIU WEIDONG) O.11 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.12 AMENDMENT TO THE CRITERIA AND PRINCIPLES Mgmt Against Against FOR DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MR. MAXIME PICAT, MR. JEAN-CHRISTOPHE QUEMARD, MEMBERS OF THE MANAGEMENT BOARD O.15 APPROVAL OF THE CRITERIA AND PRINCIPLES FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, FOR THE FINANCIAL YEAR 2018, TO MEMBERS OF THE SUPERVISORY BOARD AND TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.16 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. CARLOS TAVARES, CHAIRMAN OF THE MANAGEMENT BOARD O.17 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-BAPTISTE CHASSELOUP DE CHATILLON, MEMBER OF THE MANAGEMENT BOARD O.18 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. MAXIME PICAT, MEMBER OF THE MANAGEMENT BOARD O.19 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt Against Against BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. JEAN-CHRISTOPHE QUEMARD, MEMBER OF THE MANAGEMENT BOARD O.20 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ANY KIND DUE OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. LOUIS GALLOIS, CHAIRMAN OF THE SUPERVISORY BOARD O.21 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH THE ALLOCATION OF PERFORMANCE, EXISTING OR TO BE ISSUED SHARES, TO THE SALARIED STAFF MEMBERS AND THE CORPORATE OFFICERS OF THE COMPANY OR RELATED COMPANIES, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.23 DELEGATION TO BE GRANTED TO THE MANAGEMENT Mgmt Against Against BOARD, FOR A PERIOD OF 18 MONTHS, TO ISSUE, DURING A PUBLIC OFFERING PERIOD, WARRANTS INVOLVING THE SHARES OF THE COMPANY E.24 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF 26 MONTHS, TO PROCEED WITH ONE OR MORE SHARE CAPITAL INCREASES RESERVED FOR EMPLOYEES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT E.25 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria 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: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read 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 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934768928 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Fred J. Fowler Mgmt For For 1C. Election of Director: Richard C. Kelly Mgmt For For 1D. Election of Director: Roger H. Kimmel Mgmt For For 1E. Election of Director: Richard A. Meserve Mgmt For For 1F. Election of Director: Forrest E. Miller Mgmt For For 1G. Election of Director: Eric D. Mullins Mgmt For For 1H. Election of Director: Rosendo G. Parra Mgmt For For 1I. Election of Director: Barbara L. Rambo Mgmt For For 1J. Election of Director: Anne Shen Smith Mgmt For For 1K. Election of Director: Geisha J. Williams Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal: Customer Approval of Shr Against For Charitable Giving Program. 5. Shareholder Proposal: Enhance Shareholder Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934759715 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 16-May-2018 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 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 2018 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PLAINS GP HOLDINGS, L.P. Agenda Number: 934772321 -------------------------------------------------------------------------------------------------------------------------- Security: 72651A207 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: PAGP ISIN: US72651A2078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bobby S. Shackouls Mgmt For For Christopher M. Temple Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. The approval, on a non-binding advisory Mgmt For For basis, of our named executive officer compensation. 4. Non-binding advisory vote on the frequency Mgmt 1 Year For with which future advisory votes to approve our named executive officer compensation should be held. -------------------------------------------------------------------------------------------------------------------------- POLA ORBIS HOLDINGS INC. Agenda Number: 709003901 -------------------------------------------------------------------------------------------------------------------------- Security: J6388P103 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2.1 Appoint a Director Suzuki, Satoshi Mgmt For For 2.2 Appoint a Director Kume, Naoki Mgmt For For 2.3 Appoint a Director Fujii, Akira Mgmt For For 2.4 Appoint a Director Yokote, Yoshikazu Mgmt For For 2.5 Appoint a Director Komiya, Kazuyoshi Mgmt For For 2.6 Appoint a Director Ushio, Naomi Mgmt For For 3.1 Appoint a Corporate Auditor Iwabuchi, Hisao Mgmt For For 3.2 Appoint a Corporate Auditor Sato, Akio Mgmt For For 3.3 Appoint a Corporate Auditor Nakamura, Mgmt For For Motohiko -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934736387 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Annette K. Clayton Mgmt For For 1C. Election of Director: Kevin M. Farr Mgmt For For 1D. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2018 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Agenda Number: 709144149 -------------------------------------------------------------------------------------------------------------------------- Security: D6240C122 Meeting Type: AGM Meeting Date: 15-May-2018 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 24.04.2018, 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 30.04.2018. 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 RE-PORT FOR THE 2016/2017 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 IN THE AMOUNT OF EUR 538,081,250 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR XXX PER DIVIDEND- ENTITLED NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 1.754 PER ORDINARY SHARE PAYMENT OF A DIVIDEND OF EUR 1.760 PER PREFERENCE SHARE EX-DIVIDEND DATE: MAY 16, 2018 PAYABLE DATE: MAY 18, 2018 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: PHILLIPP 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: FERDINAND OLIVER PORSCHE HANS 4.10 RATIFICATION OF THE ACTS OF THE SUPERVISORY Non-Voting BOARD: PETER 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 2018 Non-Voting FINANCIAL YEAR: ERNST & YOUNG GMBH, STUTTGART 5.2 APPOINTMENT OF AUDITORS: FOR THE 2018 Non-Voting INTERIM ACCOUNTS: ERNST & YOUNG GMBH, STUTTGART 6 RESOLUTION ON THE INCREASE OF THE NUMBER OF Non-Voting MEMBERS TO THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES TEN MEMBERS BEING ELECTED BY THE SHARE-HOLDERS' MEETING 7.1 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting GUENTHER HORVATH 7.2 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting SIEGFRIED WOLF 7.3 ELECTIONS TO THE SUPERVISORY BOARD: JOSEF Non-Voting MICHAEL AHORNER 7.4 ELECTIONS TO THE SUPERVISORY BOARD: Non-Voting MARIANNE HEISS 7.5 ELECTIONS TO THE SUPERVISORY BOARD: STEFAN Non-Voting PIECH 7.6 ELECTIONS TO THE SUPERVISORY BOARD: DANIELL Non-Voting PORSCHE 8 RESOLUTION ON THE ADJUSTMENT OF THE Non-Voting SUPERVISORY BOARD REMUNERATION, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION THE ORDINARY MEMBERS OF THE SUPERVISORY BOARD SHALL RECEIVE A FIXED ANNUAL REMUNERATION OF EUR 75,000. THE CHAIRMAN SHALL RECEIVE EUR 150,000, AND THE DEPUTY CHAIRMAN EUR 100,000. EACH MEMBER OF A SUPERVISORY BOARD COMMITTEE, EXPECT FOR MEMBERS OF THE NOMINATION AND THE INVESTMENT COMMITTEES SHALL RECEIVE AN ADDITIONAL AMOUNT OF EUR 25,000. IF A MEMBER JOINS OR LEAVES THE SUPERVISORY BOARD DURING THE FINANCIAL YEAR, HE OR SHE SHALL RECEIVE A CORRESPONDING SMALLER REMUNERATION. A MEMBER OF THE AUDIT COMMITTEE, HOWEVER, SHALL RECEIVE A FIXED REMUNERATION OF EUR 50,000 AND THE CHAIRMAN EUR 100,000 -------------------------------------------------------------------------------------------------------------------------- POSTE ITALIANE SPA, ROMA Agenda Number: 709373675 -------------------------------------------------------------------------------------------------------------------------- Security: T7S697106 Meeting Type: MIX Meeting Date: 29-May-2018 Ticker: ISIN: IT0003796171 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31 DECEMBER 2017. 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 31 DECEMBER 2017 O.2 ALLOCATION OF NET INCOME FOR THE YEAR Mgmt For For O.3 REMUNERATION REPORT Mgmt Against Against O.4 EQUITY-BASED INCENTIVE PLAN, ADDRESSED TO Mgmt Against Against THE MATERIAL RISK TAKERS OF BANCOPOSTA'S RING FENCED CAPITAL O.5 AUTHORIZATION FOR THE ACQUISITION AND THE Mgmt For For DISPOSAL OF OWN SHARES. RELATED RESOLUTIONS O.6 ADDITIONAL FEES REGARDING THE EXTERNAL Mgmt For For AUDIT ASSIGNMENT RELATED TO THE POSTE ITALIANE S.P.A. FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR EACH FISCAL YEAR OF THE THREE-YEARS PERIOD 2017-2019 PURSUANT TO ARTICLES 13, 14, AND 16 OF LEGISLATIVE DECREE N. 39/2010 E.1 CHANGE TO THE RING-FENCED CAPITAL NAMED Mgmt For For "BANCOPOSTA" (BANCOPOSTA'S RING-FENCED CAPITAL) FOLLOWING THE REMOVAL OF THE LIMITATION OF PURPOSE WITH RESPECT TO (I) THE ACTIVITIES, ASSETS AND LEGALLY BINDING AGREEMENTS CONSTITUTING THE MONETICS AND PAYMENT SERVICES BUSINESS BRANCH, AS WELL AS (II) ALL OF THE LEGAL RELATIONS INHERENT TO BACK OFFICE AND ANTI-MONEY LAUNDERING ACTIVITIES. CONSEQUENT CHANGE TO THE BANCOPOSTA'S RING-FENCED CAPITAL REGULATIONS. FURTHER CHANGES TO THE BANCOPOSTA'S RING-FENCED CAPITAL REGULATIONS RELEVANT TO THE RULES FOR THE MANAGEMENT AND CONTROL OF THE BANCOPOSTA'S RING-FENCED CAPITAL. CONSEQUENT AND INHERENT RESOLUTIONS E.2 CONTRIBUTION OF NEW CAPITAL INSTRUMENTS BY Mgmt For For POSTE ITALIANE S.P.A. TO BANCOPOSTA'S RING-FENCED CAPITAL IN ORDER TO REBALANCE THE LEVERAGE RATIO. INHERENT AND CONSEQUENT RESOLUTIONS 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_359045.PDF -------------------------------------------------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LIMITED Agenda Number: 709244468 -------------------------------------------------------------------------------------------------------------------------- Security: Y7092Q109 Meeting Type: AGM Meeting Date: 09-May-2018 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 894965 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 AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410413.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0410/LTN20180410429.PDF, HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0403/LTN201804031702.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 2017 2 TO DECLARE A FINAL DIVIDEND: HKD 2.03 PER Mgmt For For SHARE 3.A TO ELECT MR. NEIL DOUGLAS MCGEE AS A Mgmt For For DIRECTOR 3.B TO ELECT MR. RALPH RAYMOND SHEA AS A Mgmt For For DIRECTOR 3.C TO ELECT MR. WAN CHI TIN AS A DIRECTOR Mgmt For For 3.D TO ELECT MR. WONG CHUNG HIN AS A DIRECTOR Mgmt For For 3.E TO ELECT MR. WU TING YUK, ANTHONY 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 PASS RESOLUTION 5 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 6 TO PASS RESOLUTION 6 OF THE NOTICE OF Mgmt For For ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY IN ISSUE 7 TO PASS RESOLUTION 7 OF THE NOTICE OF Mgmt Against Against ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO ADD THE NUMBER OF SHARES REPURCHASED TO THE GENERAL MANDATE GIVEN TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES 8 TO PASS RESOLUTION 8 OF THE SUPPLEMENTAL Mgmt For For NOTICE OF ANNUAL GENERAL MEETING AS AN ORDINARY RESOLUTION - TO APPROVE THE TRANSACTIONS (AS DEFINED IN THE CIRCULAR DATED 11 APRIL 2018) AND THE PROPOSED ANNUAL CAPS OF THE TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- POWER CORP OF CANADA, MONTREAL, QC Agenda Number: 709262151 -------------------------------------------------------------------------------------------------------------------------- Security: 739239101 Meeting Type: AGM Meeting Date: 11-May-2018 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 For For 1.4 ELECTION OF DIRECTOR: PAUL DESMARAIS, JR Mgmt For For 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 GIVING THEIR HOLDERS EITHER ONE VOTE OR MULTIPLE VOTES 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 GIVE SHAREHOLDERS A "SAY ON PAY" FOR EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- POWER FINANCIAL CORP, MONTREAL QC Agenda Number: 709262163 -------------------------------------------------------------------------------------------------------------------------- Security: 73927C100 Meeting Type: AGM Meeting Date: 10-May-2018 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 '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 Abstain Against 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: SUSAN J. MCARTHUR Mgmt For For 1.9 ELECTION OF DIRECTOR: R. JEFFREY ORR Mgmt For For 1.10 ELECTION OF DIRECTOR: T. TIMOTHY RYAN, JR Mgmt For For 1.11 ELECTION OF DIRECTOR: EMOKE J.E. SZATHMARY Mgmt For For 1.12 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 2 APPOINTMENT OF DELOITTE LLP AS AUDITORS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934731779 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934764588 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 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: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRAIRIESKY ROYALTY LTD, CALGARY, AB Agenda Number: 709073439 -------------------------------------------------------------------------------------------------------------------------- Security: 739721108 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 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 8, 2018 (THE "INFORMATION CIRCULAR") APPROVING THE UNALLOCATED SHARE UNIT AWARDS UNDER THE COMPANY'S SHARE UNIT INCENTIVE 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: 934669574 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt For For 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 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: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PROSIEBENSAT.1 MEDIA SE, UNTERFOEHRING Agenda Number: 709163808 -------------------------------------------------------------------------------------------------------------------------- Security: D6216S143 Meeting Type: AGM Meeting Date: 16-May-2018 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 (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 01.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.93 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7 ELECT MARJORIE KAPLAN TO THE SUPERVISORY Mgmt For For BOARD 8 AMEND ARTICLES RE COMMITTEES OF THE Mgmt For For SUPERVISORY BOARD 9 AMEND ARTICLES RE LOCATION OF GENERAL Mgmt For For MEETING -------------------------------------------------------------------------------------------------------------------------- PROXIMUS SA Agenda Number: 709066903 -------------------------------------------------------------------------------------------------------------------------- Security: B6951K109 Meeting Type: AGM Meeting Date: 18-Apr-2018 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 2017 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 2017 3 EXAMINATION OF THE INFORMATION PROVIDED BY Non-Voting THE JOINT COMMITTEE 4 EXAMINATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS AT 31 DECEMBER 2017 5 APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS Mgmt For For SA UNDER PUBLIC LAW AT 31 DECEMBER 2017. MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2017, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS: (AS SPECIFIED) FOR 2017, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.05 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.35 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 8 DECEMBER 2017; 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 27 APRIL 2018. THE EX-DIVIDEND DATE IS FIXED ON 25 APRIL 2018, THE RECORD DATE IS 26 APRIL 2018 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 2017 8 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 2017 9 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 2017 10 TO REAPPOINT MRS. AGNES TOURAINE 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 2022 11 TO REAPPOINT MRS. CATHERINE VANDENBORRE 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 2022 12 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL PLC Agenda Number: 709227234 -------------------------------------------------------------------------------------------------------------------------- Security: G72899100 Meeting Type: AGM Meeting Date: 17-May-2018 Ticker: ISIN: GB0007099541 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE 2017 ACCOUNTS, Mgmt For For STRATEGIC REPORT, DIRECTORS' REMUNERATION REPORT, DIRECTORS' REPORT AND THE AUDITOR'S REPORT (THE ANNUAL REPORT) 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 3 TO ELECT MR MARK FITZPATRICK AS A DIRECTOR Mgmt For For 4 TO ELECT MR JAMES TURNER AS A DIRECTOR Mgmt For For 5 TO ELECT MR THOMAS WATJEN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT SIR HOWARD DAVIES AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR JOHN FOLEY 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 ANNE RICHARDS AS A DIRECTOR Mgmt For For 15 TO RE-ELECT MS ALICE SCHROEDER AS A Mgmt For For DIRECTOR 16 TO RE-ELECT MR BARRY STOWE AS A DIRECTOR Mgmt For For 17 TO RE-ELECT LORD TURNER AS A DIRECTOR Mgmt For For 18 TO RE-ELECT MR MICHAEL WELLS AS A DIRECTOR Mgmt For For 19 TO RE-APPOINT KPMG LLP AS THE COMPANY'S Mgmt For For AUDITOR 20 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AMOUNT OF THE AUDITOR'S REMUNERATION 21 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 22 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 23 TO RENEW THE EXTENSION OF AUTHORITY TO Mgmt For For ALLOT ORDINARY SHARES TO INCLUDE REPURCHASED SHARES; 24 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 25 TO RENEW THE AUTHORITY FOR THE ISSUANCE OF Mgmt For For MANDATORY CONVERTIBLE SECURITIES (MCS); 26 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ISSUANCE OF MCS 27 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES; 28 TO RENEW THE AUTHORITY IN RESPECT OF NOTICE Mgmt For For FOR GENERAL MEETINGS 29 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- PRYSMIAN S.P.A. Agenda Number: 709085434 -------------------------------------------------------------------------------------------------------------------------- Security: T7630L105 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0004176001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888455 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. 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_347921.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, Mgmt For For MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS O.2 NET INCOME ALLOCATION AND DIVIDEND Mgmt For For DISTRIBUTION O.3 TO STATE TO STATE BOARD OF DIRECTORS Mgmt For For MEMBERS' NUMBER O.4 TO STATE BOARD OF DIRECTORS' TERM OF OFFICE Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 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 SLATE OF THE 3 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTES RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE BELOW SLATES UNDER RESOLUTIONS 5.1, 5.2 AND 5.3 O.5.1 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY PRYSMIAN'S BOARD OF DIRECTORS: MARIA ELENA CAPPELLO; MONICA DE VIRGILIIS; MASSIMO BETTAINI; VALERIO BATTISTA; PIER FRANCESCO FACCHINI; FABIO IGNAZIO ROMEO; CLAUDIO DE CONTO; MARIA LETIZIA MARIANI; MASSIMO TONONI; JOYCE VICTORIA BIGIO O.5.2 ELECTION OF BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY CLUBTRE SPA, REPRESENTING 3.932PCT OF THE STOCK CAPITAL: GIOVANNI TAMBURI; ALBERTO CAPPONI O.5.3 ELECTION OF BOARD OF DIRECTORS: LISTE Mgmt No vote PRESENTED BY ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: CONEU CMI CONTINENTAL EUROPEAN EQUITY AND SWTEU (XCAY) EUROPEAN (EX UK) EQUITY FUND; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PRO ITALIA AND GESTIELLE ITALY OPPORTUNITY; AMUNDI ASSET MANAGEMENT SGR.P.A. MANAGING THE FUNDS: AMUNDI RISPARMIO ITALIA, AMUNDI SVILUPPO ITALIA, AMUNDI OBBLIGAZIONARIO PIU' A DISTRIBUZIONE AND AMUNDI DIVIDENDO ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA GEO ITALIA, ANIMA VISCONTEO AND ANIMA SFORZESCO; ARCA FONDI S.G.R. S.P.A. MANAGING THE FUNDS: ARCA AZIONI ITALIA, ARCA AZIONI EUROPA AND ARCA BB, APG ASSET MANAGEMENT N.V. MANAGING THE FUND STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL; ETICA SGR S.P.A. MANAGING THE FUNDS: ETICA AZIONARIO, ETICA BILANCIATO, ETICA RENDITA BILANCIATA AND ETICA OBBLIGAZIONARIO MISTO; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONARIO INTERNAZIONALE ETICO, EURIZON AZIONI EUROPA, EURIZON PROGETTO ITALIA 70, EURIZON AZIONI ITALIA, EURIZON AZIONI PMI EUROPA, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND -TOP EUROPEAN RESEARCH, EURIZON FUND -EQUITY ITALY, EURIZON FUND -EQUITY SMALL MID CAP EUROPE AND EURIZON FUND -EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) -FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO AZIONI ITALIA, PIANO BILANCIATO ITALIA 50 AND PIANO BILANCIATO ITALIA 30; INTERFUND SICAV INTERFUND EQUITY ITALY; GENERALI SGR S.P.A. MANAGING THE FUNDS: ALTO INTERNAZIONALE AZIONARIO, FCP GENERAL EURO CONVERTIBLES; GENERALI INVESTMENTS LUXEMBURG SA MANAGING THE FUNDS: GIS CONVERTIBLE BOND, GENERALI SMART FUND PIR EVOLUZIONE ITALIA AND GENERALI SMART FUND PIR VALORE ITALIA; KAIROS PARTNER SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY OF KAIROS INTERNATIONAL SICAV -DIVISIONS: TARGET ITALY ALPHA, ITALIA PIR, RISORGIMENTO AND ITALIA; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI MANAGING THE FUND MEDIOLANUM FLESSIBILE FUTURO ITALIA; MEDIOLANUM INTERNATIONAL FUNDS -CHALLENGE FUNDS -CHALLENGE ITALIAN EQUITY; STANDARD LIFE ASSURANCE LIMITED EUROPEAN EQUITY FUND, STANDARD LIFE ASSURANCE LIMITED -IRELAND PENSION EUROPE, STANDARD LIFE EUROPEAN EQUITY PENSION FUND, CORPORATE OVERSEAS ASSET, GLOBAL EQUITY UNCONSTRAINED SICAV, SICAV GLOBAL EQUITIES FUND, STANDARD LIFE MULTI-ASSET TRUST, GLOBAL EQUITY TRUST II, STANDARD LIFE EUROPEAN TRUST, STANDARD LIFE INVESTMENT COMPANY II EUROPEAN ETHICAL EQUITY FUND, STANDARD LIFE INTERNATIONAL TRUST, STANDARD LIFE PAN-EUROPEAN TRUST, STANDARD LIFE EUROPEAN TRUST II, GLOBAL EQUITY UNCONSTRAINED, STANDARD LIFE INVESTMENT COMPANY GLOBAL ADVANTAGE FUND AND STANDARD LIFE INVESTMENT COMPANY EUROPEAN EQUITY GROWTH FUND; UBI SICAV -DIVISION ITALIAN EQUITY, EURO EQUITY, EUROPEAN EQUITY, MULTIASSET EUROPE AND UBI PRAMERICA SGR MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA, REPRESENTING 6.234PCT OF THE STOCK CAPITAL: PAOLO AMATO; MIMI KUNG; CESARE CONTI O.6 TO STATE DIRECTORS' EMOLUMENT Mgmt For For O.7 TO EMPOWER THE BOARD OF DIRECTORS TO THE Mgmt For For PURCHASE AND DISPOSAL OF OWN SHARES AS PER ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, RELATED CANCELLATION OF THE 12 APRIL 2017 RESOLUTION ON THE AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF OWN SHARES, RESOLUTIONS RELATED THERETO O.8 TO AMEND PARTICIPATION PLAN IN FAVOUR OF Mgmt For For PRYSMIAN GROUP EMPLOYEES, ALREADY APPROVED AS OF 13 APRIL 2016 MEETING RESOLUTION O.9 INCENTIVE PLAN: RESOLUTIONS AS PER ART. 114 Mgmt For For BIS OF LEGISLATIVE DECREE 58/98 O.10 CONSULTATION ON PRYSMIAN GROUP REWARDING Mgmt For For POLICIES E.1 TO PROPOSE A STOCK CAPITAL INCREASE AGAINST Mgmt For For PAYMENT FOR A MAXIMUM AMOUNT OF EUR 500,000,000.00, INCLUDING POSSIBLE SHARE PREMIUM, TO BE EXECUTED NO LATER THAN 31 JULY 2019, ALSO IN MORE TRANCES THROUGH THE ISSUE OF ORDINARY SHARES, PARI PASSU, TO BE OFFERED TO ORDINARY SHAREHOLDERS AND CONVERTIBLE BONDHOLDERS AS PER ART. 2441, ITEMS 1, 2 AND 3 OF THE ITALIAN CIVIL CODE, SUBJECT TO GENERAL CABLE CORPORATION PURCHASE EXECUTION. RELATED COMPANY BYLAWS AMENDMENT, AND RESOLUTIONS RELATED THERETO E.2 PROPOSAL TO INCREASE THE STOCK CAPITAL FREE Mgmt For For OF PAYMENT, TO BE RESERVED TO PRYSMIAN GROUP EMPLOYEES FOR THE IMPLEMENTATION OF AN INCENTIVE PLAN, FOR A MAXIMUM NOMINAL AMOUNT OF EUR 756,281.90, THROUGH THE ASSIGNMENT OF AN AMOUNT TAKEN FROM PROFITS OR RETAINED EARNINGS AS PER ART. 2349 OF THE ITALIAN CIVIL CODE, THROUGH THE ISSUE OF MAXIMUM. 7,562,819 ORDINARY SHARES WITH EUR 0.10 FACE VALUE EACH. TO AMENDMENT OF ART. 6 (CAPITAL AND SHARES) OF THE COMPANY BYLAWS. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PUBLICIS GROUPE S.A. Agenda Number: 709419483 -------------------------------------------------------------------------------------------------------------------------- Security: F7607Z165 Meeting Type: MIX Meeting Date: 30-May-2018 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 O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND SETTING OF THE DIVIDEND O.4 OPTION FOR THE PAYMENT OF DIVIDEND IN CASH Mgmt For For OR IN SHARES O.5 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L. 225-86 OF THE FRENCH COMMERCIAL CODE PRESENTED IN THE STATUTORY AUDITORS' SPECIAL REPORT O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ELISABETH BADINTER AS A MEMBER OF THE SUPERVISORY BOARD OF O.7 APPOINTMENT OF MRS. CHERIE NURSALIM AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ELISABETH BADINTER, CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 31 MAY 2017 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE MANAGEMENT BOARD UNTIL 31 MAY 2017 O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. MAURICE LEVY, CHAIRMAN OF THE SUPERVISORY BOARD SINCE 1 JUNE 2017 O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARTHUR SADOUN, CHAIRMAN OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.12 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-MICHEL ETIENNE, MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MRS. ANNE-GABRIELLE HEILBRONNER, MEMBER OF THE MANAGEMENT BOARD O.14 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEVE KING, MEMBER OF THE MANAGEMENT BOARD SINCE 1 JUNE 2017 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD, FOR THE FINANCIAL YEAR 2018 O.17 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.18 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD, FOR THE FINANCIAL YEAR 2018 O.19 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUANCE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMMON SHARES OF THE COMPANY AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, BY PRIVATE PLACEMENT E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, 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, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE CARRIED OUT PURSUANT TO THE TWENTIETH TO TWENTY-SECOND RESOLUTIONS SUBMITTED TO THE PRESENT MEETING E.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO SET THE ISSUE PRICE OF EQUITY SECURITIES IN THE CONTEXT OF CAPITAL INCREASES BY ISSUE WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT, UP TO A THE LIMIT OF 10% OF THE CAPITAL PER YEAR E.25 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS, OR OTHERS E.26 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, FOR THE PURPOSE OF DECIDING ON THE ISSUE OF SHARES AND/OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228-93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF A PUBLIC OFFERING INITIATED BY THE COMPANY E.27 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD, FOR A PERIOD OF THIRTY-EIGHT MONTHS, FOR THE PURPOSE OF GRANTING FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED FOR THE BENEFIT OF ELIGIBLE EMPLOYEES AND/OR CORPORATE OFFICERS OF THE COMPANY OR GROUP COMPANIES RESULTING IN A WAIVER, IPSO JURE, BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHARES TO BE ISSUED E.28 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF TWENTY-SIX MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN E.29 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD, FOR A PERIOD OF EIGHTEEN MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES OR TRANSFERRABLE SECURITIES PURSUANT TO ARTICLES L. 228-92 PARAGRAPH 1 AND L. 228 -93 PARAGRAPHS 1 AND 3 OF THE FRENCH COMMERCIAL CODE, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CERTAIN CATEGORIES OF BENEFICIARIES O.30 POWERS Mgmt For For 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/public ations/balo/pdf/2018/0420/201804201801189.pd f -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. 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 for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 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. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QANTAS AIRWAYS LTD, MASCOT Agenda Number: 708544603 -------------------------------------------------------------------------------------------------------------------------- Security: Q77974550 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000QAN2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 WILLIAM Mgmt For For MEANEY 2.2 RE-ELECT NON-EXECUTIVE DIRECTOR PAUL RAYNER Mgmt For For 2.3 RE-ELECT NON-EXECUTIVE DIRECTOR TODD Mgmt For For SAMPSON 2.4 ELECT RICHARD GOYDER AS A NON-EXECUTIVE Mgmt For For DIRECTOR 3 PARTICIPATION OF THE CHIEF EXECUTIVE Mgmt For For OFFICER, ALAN JOYCE, IN THE LONG TERM INCENTIVE PLAN 4 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD, SYDNEY NSW Agenda Number: 709138641 -------------------------------------------------------------------------------------------------------------------------- Security: Q78063114 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: AU000000QBE9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2 TO ADOPT THE REMUNERATION REPORT Mgmt For For 3 TO APPROVE THE GRANT OF CONDITIONAL RIGHTS Mgmt For For UNDER THE EXECUTIVE INCENTIVE PLAN TO THE GROUP CHIEF EXECUTIVE OFFICER 4.A TO RE-ELECT MR S FITZGERALD AS A DIRECTOR Mgmt For For 4.B TO RE-ELECT SIR B POMEROY AS A DIRECTOR Mgmt For For 4.C TO RE-ELECT MS J SKINNER AS A DIRECTOR Mgmt For For 5.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO AMEND THE CONSTITUTION: NEW SUB-CLAUSE 32(C) 5.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DISCLOSE CLIMATE RISK 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 CMMT PLEASE NOTE THAT ITEM 5(B) CONTAINS AN Non-Voting "ADVISORY RESOLUTION" AND MAY BE PROPERLY CONSIDERED AT THE MEETING ONLY IF THE RESOLUTION IN ITEM 5(A) IS PASSED BY SPECIAL RESOLUTION. IF THE RESOLUTION IN ITEM 5(A) IS NOT PASSED, THIS RESOLUTION WILL NOT BE PUT TO THE MEETING. THANK YOU -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 709470265 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: NL0012169213 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 MANAGING BOARD REPORT FOR THE YEAR ENDED Non-Voting DECEMBER 31, 2017 ("CALENDAR YEAR 2017") 3.A SUPERVISORY BOARD REPORT ON THE COMPANY'S Non-Voting ANNUAL ACCOUNTS (THE "ANNUAL ACCOUNTS") FOR CALENDAR YEAR 2017 3.B REPORT OF THE COMPENSATION COMMITTEE OF THE Non-Voting SUPERVISORY BOARD FOR CALENDAR YEAR 2017 4 ADOPTION OF THE ANNUAL ACCOUNTS FOR Mgmt For For CALENDAR YEAR 2017 5 RESERVATION AND DIVIDEND POLICY Non-Voting 6 DISCHARGE FROM LIABILITY OF THE MANAGING Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 7 DISCHARGE FROM LIABILITY OF THE SUPERVISORY Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING CALENDAR YEAR 2017 8.A REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. STEPHANE BANCEL 8.B REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt Abstain Against DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. HAKAN BJORKLUND 8.C REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: DR. METIN COLPAN 8.D REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ROSS L. LEVINE 8.E REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: PROF. DR. ELAINE MARDIS 8.F REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MR. LAWRENCE A. ROSEN 8.G REAPPOINTMENT OF THE FOLLOWING SUPERVISORY Mgmt For For DIRECTOR OF THE COMPANY FOR A ONE YEAR TERM ENDING AT THE CLOSE OF THE ANNUAL GENERAL MEETING IN 2019: MS. ELIZABETH E. TALLETT 9.A REAPPOINTMENT OF THE FOLLOWING MANAGING Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. PEER M. SCHATZ 9.B REAPPOINTMENT OF THE FOLLOWING MANAGING Mgmt For For DIRECTOR OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2019: MR. ROLAND SACKERS 10 REAPPOINTMENT OF KPMG ACCOUNTANTS N.V. AS Mgmt For For AUDITORS OF THE COMPANY FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2018 11.A AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 19, 2019 TO: ISSUE A NUMBER OF COMMON SHARES AND FINANCING PREFERENCE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, THE AGGREGATE PAR VALUE OF WHICH SHALL BE EQUAL TO THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 AS INCLUDED IN THE ANNUAL ACCOUNTS FOR CALENDAR YEAR 2017 11.B AUTHORIZATION OF THE SUPERVISORY BOARD, Mgmt For For UNTIL DECEMBER 19, 2019 TO: RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHTS WITH RESPECT TO ISSUING SHARES OR GRANTING SUBSCRIPTION RIGHTS, THE AGGREGATE PAR VALUE OF SUCH SHARES OR SUBSCRIPTION RIGHTS SHALL BE UP TO A MAXIMUM OF TWENTY PERCENT (20%) OF THE AGGREGATE PAR VALUE OF ALL SHARES ISSUED AND OUTSTANDING IN THE CAPITAL OF THE COMPANY AS AT DECEMBER 31, 2017 12 AUTHORIZATION OF THE MANAGING BOARD, UNTIL Mgmt For For DECEMBER 19, 2019, TO ACQUIRE SHARES IN THE COMPANY'S OWN SHARE CAPITAL 13 QUESTIONS Non-Voting 14 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 08-Aug-2017 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 SUSAN L. SPRADLEY 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. 2012 STOCK Mgmt For For INCENTIVE PLAN, FOR PURPOSES 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt No vote Jeffrey W. Henderson Mgmt No vote Thomas W. Horton Mgmt No vote Paul E. Jacobs Mgmt No vote Ann M. Livermore Mgmt No vote Harish Manwani Mgmt No vote Mark D. McLaughlin Mgmt No vote Steve Mollenkopf Mgmt No vote Clark T. Randt, Jr. Mgmt No vote Francisco Ros Mgmt No vote Anthony J. Vinciquerra Mgmt No vote 2 To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt No vote executive compensation. 4 To approve an amendment to the Amended and Mgmt No vote Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr No vote amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jenne K. Britell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Jeffrey M. Leiden Mgmt For For 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 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2018 4. Amending our Certificate of Incorporation Mgmt For For to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders of Shr Against For 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 934804522 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei 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, 2018. 3. Adoption of the restated certificate of Mgmt For For incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. -------------------------------------------------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Agenda Number: 709548284 -------------------------------------------------------------------------------------------------------------------------- Security: A7111G104 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: AT0000606306 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 PRESENTATION OF THE FINANCIAL STATEMENTS Non-Voting AND ANNUAL REPORT FOR THE 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE CORPORATE GOVERNANCE REPORT, THE SEPARATE NON-FINANCIAL REPORT AND THE PROPOSAL ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT: EUR 0.62 PER SHARE 3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt Abstain Against MDS 4 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt Abstain Against BOARD 5.1 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE ADVISORY COUNCIL: FOR THE MEMBERS OF THE SUPERVISORY BOARD 5.2 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD AND THE MEMBERS OF THE ADVISORY COUNCIL: FOR THE MEMBERS OF THE ADVISORY COUNCIL 6 APPOINTMENT OF BANK AUDITORS FOR THE 2019 Mgmt For For FINANCIAL YEAR: KPMG AUSTRIA GMBH 7 ELECTION OF ONE PERSON TO THE SUPERVISORY Mgmt For For BOARD - ANDREA GAAL 8 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AUTHORIZATION TO ACQUIRE AND, IF APPLICABLE, TO RETIRE OWN SHARES PURSUANT TO SECTION 65(1) OF THE STOCK CORPORATION ACT. AUTHORIZATION, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO DISPOSE OF THE SHARES IN A MANNER OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO ALL SHAREHOLDERS TO THE EXCLUSION OF SHAREHOLDERS' SUBSCRIPTION RIGHTS 9 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES PURSUANT TO SECTION 65(1) OF THE STOCK CORPORATION ACT CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943929 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 29 MAY 2018: 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 FOR MID: 952447, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- RAKUTEN,INC. Agenda Number: 709015401 -------------------------------------------------------------------------------------------------------------------------- Security: J64264104 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3967200001 -------------------------------------------------------------------------------------------------------------------------- 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 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 Mitachi, Takashi Mgmt For For 2.6 Appoint a Director Murai, Jun Mgmt For For 2.7 Appoint a Director Youngme Moon Mgmt For For 3 Appoint a Corporate Auditor Hiramoto, Mgmt For For Masahide 4 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 -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934652997 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 10-Aug-2017 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 MARCH 31, 2018. 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 2017 PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RAMSAY HEALTH CARE LTD, SYDNEY NSW Agenda Number: 708620376 -------------------------------------------------------------------------------------------------------------------------- Security: Q7982Y104 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 MICHAEL STANLEY SIDDLE AS A Mgmt For For NON-EXECUTIVE DIRECTOR 3.2 TO RE-ELECT MR RODERICK HAMILTON MCGEOCH AO Mgmt For For AS A NON-EXECUTIVE DIRECTOR 3.3 TO ELECT MR CRAIG RALPH MCNALLY AS MANAGING Mgmt For For DIRECTOR 4.1 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR CRAIG RALPH MCNALLY 4.2 TO APPROVE THE GRANT OF PERFORMANCE RIGHTS Mgmt For For TO EXECUTIVE DIRECTOR - MR BRUCE ROGER SODEN 5 TO ADOPT THE NEW CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RANDGOLD RESOURCES LIMITED Agenda Number: 709156120 -------------------------------------------------------------------------------------------------------------------------- Security: G73740113 Meeting Type: AGM Meeting Date: 08-May-2018 Ticker: ISIN: GB00B01C3S32 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: USD2.00 PER Mgmt For For ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 APPROVE REMUNERATION POLICY Mgmt For For 5 RE-ELECT SAFIATOU BA-N'DAW AS DIRECTOR Mgmt For For 6 RE-ELECT MARK BRISTOW AS DIRECTOR Mgmt For For 7 RE-ELECT CHRISTOPHER COLEMAN AS DIRECTOR Mgmt For For 8 RE-ELECT JAMIL KASSUM AS DIRECTOR Mgmt For For 9 RE-ELECT OLIVIA KIRTLEY AS DIRECTOR Mgmt For For 10 RE-ELECT JEANINE MABUNDA LIOKO AS DIRECTOR Mgmt For For 11 RE-ELECT ANDREW QUINN AS DIRECTOR Mgmt For For 12 RE-ELECT GRAHAM SHUTTLEWORTH AS DIRECTOR Mgmt For For 13 REAPPOINT BDO LLP AS AUDITORS Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 15 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 16 APPROVE AWARDS OF ORDINARY SHARES TO Mgmt For For NON-EXECUTIVE DIRECTORS 17 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For SENIOR INDEPENDENT DIRECTOR 18 APPROVE AWARD OF ORDINARY SHARES TO THE Mgmt For For CHAIRMAN 19 APPROVE LONG TERM INCENTIVE PLAN Mgmt For For 20 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 21 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES AND AMERICAN DEPOSITARY SHARES CMMT 06 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- RANDSTAD HOLDING NV Agenda Number: 708976545 -------------------------------------------------------------------------------------------------------------------------- Security: N7291Y137 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: NL0000379121 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A REPORT OF THE EXECUTIVE BOARD AND REPORT OF Non-Voting THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2017 2.B MAIN ITEMS CORPORATE GOVERNANCE STRUCTURE Non-Voting AND COMPLIANCE WITH THE CORPORATE GOVERNANCE CODE IN 2017 2.C ACCOUNT FOR APPLICATION OF THE REMUNERATION Non-Voting POLICY IN 2017 2.D PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For 2017 2.E EXPLANATION OF THE POLICY ON RESERVES AND Non-Voting DIVIDENDS 2.F PROPOSAL TO DETERMINE THE REGULAR DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2017: EUR 2.07 PER SHARE 2.G PROPOSAL TO DETERMINE A SPECIAL DIVIDEND Mgmt For For OVER THE FINANCIAL YEAR 2017: EUR 0.69 PER SHARE 3.A DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE EXECUTIVE BOARD FOR THE MANAGEMENT 3.B DISCHARGE OF LIABILITY OF THE MEMBERS OF Mgmt For For THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT 4.A PROPOSAL TO REAPPOINT JACQUES VAN DEN BROEK Mgmt For For AS MEMBER OF THE EXECUTIVE BOARD 4.B PROPOSAL TO REAPPOINT CHRIS HEUTINK AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4.C PROPOSAL TO APPOINT HENRY SCHIRMER AS Mgmt For For MEMBER OF THE EXECUTIVE BOARD 4.D PROPOSAL TO AD-HOC AMEND THE REMUNERATION Mgmt Against Against POLICY OF THE EXECUTIVE BOARD IN REGARD TO THE APPOINTMENT OF HENRY SCHIRMER 5.A PROPOSAL TO REAPPOINT FRANK DORJEE AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 5.B PROPOSAL TO APPOINT ANNET ARIS AS MEMBER OF Mgmt Against Against THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO ISSUE SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD TO RESTRICT OR EXCLUDE THE PRE-EMPTIVE RIGHT TO ANY ISSUE OF SHARES 6.C PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO REPURCHASE ORDINARY SHARES 6.D PROPOSAL TO CANCEL REPURCHASED ORDINARY Mgmt For For SHARES 7 PROPOSED TO CHANGE THE ARTICLES OF Mgmt For For ASSOCIATION IN RESPECT OF THE FOLLOWING SUBJECTS: 1. AN OVERALL MODERNISATION OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE FOLLOWING CHANGES IN THE LAW: ACT OF 6 JUNE 2011 (WHICH TOOK EFFECT ON 1 JANUARY 2013) TO AMEND BOOK 2 OF THE DUTCH CIVIL CODE (BURGERLIJK WETBOEK) IN CONNECTION WITH THE APPROXIMATION OF THE RULES ON MANAGEMENT AND SUPERVISION IN PUBLIC AND PRIVATE COMPANIES (MANAGEMENT AND SUPERVISION ACT (WET BESTUUR EN TOEZICHT)) AND IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UITVOERINGSWET RICH TLIJN JAARREKENING) (WHICH TOOK EFFECT ON 1 NOVEMBER 2015) 2. CHANGE OF NAME OF THE COMPANY INTO RANDSTAD N.V. 3. BRING THE ARTICLES OF ASSOCIATION IN LINE WITH TODAY'S STANDARDS, LAWS AND PRACTISE 4. CONFLICT OF INTEREST RULES 5. PURSUANT TO ARTICLE I PART A OF THE IMPLEMENTATION ACT ANNUAL ACCOUNTS DIRECTIVE (UIT VOERINGSWET RICHTLIJN JAARREKENING) THE LEGAL TERM ANNUAL REPORT (JAAR VERSLAG) HAS BEEN CHANGED INTO THE REPORT OF THE MANAGING BOARD (BESTU URSVERSLAG) 8 PROPOSAL TO REAPPOINT DELOITTE ACCOUNTANTS Mgmt For For BV AS EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2019 9 ANY OTHER BUSINESS Non-Voting 10 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934765287 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 16-May-2018 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: Greg G. Maxwell Mgmt For For 1h. Election of Director: Kevin S. McCarthy Mgmt For For 1i. Election of Director: Steffen E. Palko Mgmt For For 1j. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve executive Mgmt For For compensation philosophy ("say on pay"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. Stockholder Proposal - requesting Shr Against For publication of a political spending report. 5. Stockholder Proposal-requesting publication Shr Against For of a methane emissions report. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 22-Feb-2018 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 2017 executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 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: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- REA GROUP LTD Agenda Number: 708634628 -------------------------------------------------------------------------------------------------------------------------- Security: Q8051B108 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: AU000000REA9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 2 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 ELECTION OF MR RYAN O'HARA AS A DIRECTOR Mgmt For For 3.B RE-ELECTION OF MR ROGER AMOS AS A DIRECTOR Mgmt For For 3.C RE-ELECTION OF MR JOHN MCGRATH AS A Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934754967 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 18-May-2018 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, 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Agenda Number: 709144240 -------------------------------------------------------------------------------------------------------------------------- Security: G74079107 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B24CGK77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For STATEMENTS 2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For REMUNERATION REPORT 3 TO DECLARE A FINAL DIVIDEND Mgmt For For 4 TO RE-ELECT NICANDRO DURANTE Mgmt For For 5 TO RE-ELECT MARY HARRIS Mgmt For For 6 TO RE-ELECT ADRIAN HENNAH Mgmt For For 7 TO RE-ELECT RAKESH KAPOOR Mgmt For For 8 TO RE-ELECT PAMELA KIRBY Mgmt Against Against 9 TO RE-ELECT ANDRE LACROIX Mgmt For For 10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For 11 TO RE-ELECT WARREN TUCKER Mgmt For For 12 TO APPOINT KPMG LLP AS AUDITOR Mgmt For For 13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITOR'S REMUNERATION 14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5 PER CENT OF ISSUED SHARE CAPITAL 17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS IN RESPECT OF AN ADDITIONAL 5 PER CENT OF ISSUED SHARE CAPITAL 18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For PURCHASE ITS OWN SHARES 19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 CLEAR DAYS' NOTICE CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO 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 -------------------------------------------------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA, MI Agenda Number: 709067145 -------------------------------------------------------------------------------------------------------------------------- Security: T78458139 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: IT0003828271 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 BOARD OF DIRECTORS' REVIEW OF OPERATIONS Mgmt For For REPORT OF THE BOARD OF STATUTORY AUDITORS FINANCIAL STATEMENTS AS AT AND FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2017 RELATED AND CONSEQUENT RESOLUTIONS 2 REMUNERATION POLICIES IN ACCORDANCE WITH Mgmt Against Against ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 RELATED AND CONSEQUENT RESOLUTIONS 3 PROPOSAL TO APPROVE THE 2018-2022 STOCK Mgmt Against Against OPTION PLAN RELATED AND CONSEQUENT RESOLUTIONS IN ACCORDANCE WITH ART. 114 BIS OF LEGISLATIVE DECREE NO. 58 OF 24TH FEBRUARY 1998 4 PROPOSAL TO AUTHORIZE THE PURCHASE AND Mgmt For For UTILISATION OF TREASURY STOCK RELATED AND CONSEQUENT RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 708828631 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: EGM Meeting Date: 17-Jan-2018 Ticker: ISIN: JP3970300004 -------------------------------------------------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------------------------------------------------- RECRUIT HOLDINGS CO.,LTD. Agenda Number: 709522456 -------------------------------------------------------------------------------------------------------------------------- Security: J6433A101 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Rony Kahan Mgmt For For 1.5 Appoint a Director Izumiya, Naoki Mgmt For For 1.6 Appoint a Director Totoki, Hiroki Mgmt For For 2.1 Appoint a Corporate Auditor Fujiwara, Mgmt For For Akihito 2.2 Appoint a Substitute Corporate Auditor Mgmt For For Shinkawa, Asa 3 Amend the Stock Compensation to be received Mgmt For For by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- RED ELECTRICA CORPORACION, S.A. Agenda Number: 708981039 -------------------------------------------------------------------------------------------------------------------------- Security: E42807110 Meeting Type: OGM Meeting Date: 21-Mar-2018 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 22 MAR 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU 1 APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS Mgmt For For AND 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 BY THE BOARD OF Mgmt For For DIRECTORS 5.1 RE-ELECTION OF MS SOCORRO FERNANDEZ LARREA Mgmt For For AS INDEPENDENT DIRECTOR 5.2 RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS Mgmt For For INDEPENDENT DIRECTOR 5.3 RATIFICATION AND APPOINTMENT OF MS MERCEDES Mgmt For For REAL RODRIGALVAREZ AS PROPRIETARY DIRECTOR 6.1 APPROVAL OF THE ANNUAL REPORT ON THE Mgmt For For REMUNERATION OF THE DIRECTORS 6.2 APPROVAL OF THE REMUNERATION TO BE PAID TO Mgmt For For THE BOARD OF DIRECTORS 7 DELEGATION TO IMPLEMENT AGREEMENTS ADOPTED Mgmt For For BY SHAREHOLDERS AT THE GENERAL MEETING 8 INFORMATION ON THE 2017 ANNUAL CORPORATE Non-Voting GOVERNANCE REPORT CMMT 21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE Non-Voting WITH THE PROVISIONS OF THE ELECTRICITY SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S ARTICLES OF ASSOCIATION, NO SHAREHOLDER MAY EXERCISE VOTING RIGHTS EXCEEDING THREE PERCENT OF THE SHARE CAPITAL. PARTIES THAT ENGAGE IN ACTIVITIES IN THE ELECTRICITY INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES THAT DIRECTLY OR INDIRECTLY HOLD MORE THAN FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES, MAY NOT EXERCISE VOTING RIGHTS EXCEEDING ONE PERCENT OF THE SHARE CAPITAL. THANK YOU CMMT 21 FEB 2018: 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 -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt For For 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2018 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: Frederick J. Sievert Mgmt For For 1C. Election of Director: Stanley B. Tulin Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Vote to amend the Company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles of Mgmt For For Incorporation to declassify the Board of Directors. 5. Vote to amend the Company's Articles of Mgmt For For Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 708454993 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 26-Sep-2017 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPEN MEETING Non-Voting 2 ELECT SUZANNE WOOD AS NON-EXECUTIVE Mgmt For For DIRECTOR 3 CLOSE MEETING Non-Voting CMMT 21 AUG 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE WAS CHANGED FROM SGM 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. -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709034057 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: AGM Meeting Date: 18-Apr-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 ANNUAL REPORT 2017 Non-Voting 3 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting IN 2017 4 ADOPTION OF THE 2017 ANNUAL FINANCIAL Mgmt For For STATEMENTS 5 DETERMINATION AND DISTRIBUTION OF DIVIDEND: Mgmt For For SUBJECT TO THE ADOPTION OF THE 2017 ANNUAL FINANCIAL STATEMENTS BY THE GENERAL MEETING AND IN ACCORDANCE WITH ARTICLE 32 CLAUSE 1 OF THE ARTICLES OF ASSOCIATION, THE BOARD RECOMMENDS A FINAL DIVIDEND OF EUR 0.316 PER SHARE OF EUR 0.07 NOMINAL VALUE. TAKING INTO ACCOUNT THE EUR 0.132 INTERIM DIVIDEND PER SHARE THAT WAS PAID ON 25 AUGUST 2017, THIS MEANS THAT THE 2017 TOTAL DIVIDEND PER SHARE AMOUNTS TO EUR 0.448. THE FINAL DIVIDEND WILL BE PAYABLE ON 22 MAY 2018 AND THE SHARES WILL TRADE EX-(FINAL) DIVIDEND FROM 27 APRIL 2018 6.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 6.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 7 APPOINTMENT OF EXTERNAL AUDITORS: Mgmt For For RE-APPOINTMENT OF ERNST & YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITORS OF THE COMPANY UNTIL THE GENERAL MEETING IN 2019 8.A RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SIR ANTHONY HABGOOD 8.B RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: WOLFHART HAUSER 8.C RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ADRIAN HENNAH 8.D RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: MARIKE VAN LIER LELS 8.E RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: ROBERT MACLEOD 8.F RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: CAROL MILLS 8.G RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: LINDA SANFORD 8.H RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: BEN VAN DER VEER 8.I RE-APPOINTMENT OF THE NON-EXECUTIVE Mgmt For For DIRECTOR: SUZANNE WOOD 9.A RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For ERIK ENGSTROM 9.B RE-APPOINTMENT OF THE EXECUTIVE DIRECTOR: Mgmt For For NICK LUFF 10.A AUTHORISATION OF THE BOARD TO ACQUIRE Mgmt For For SHARES IN THE COMPANY 10.B PROPOSAL TO REDUCE THE CAPITAL OF THE Mgmt For For COMPANY BY THE CANCELLATION OF UP TO 20 MILLION OF ITS SHARES HELD IN TREASURY 11.A DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO ISSUE SHARES AND TO GRANT RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 11.B DESIGNATION OF THE BOARD AS AUTHORISED BODY Mgmt For For TO LIMIT OR EXCLUDE PRE-EMPTIVE RIGHTS TO THE ISSUANCE OF SHARES 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX NV, AMSTERDAM Agenda Number: 709479364 -------------------------------------------------------------------------------------------------------------------------- Security: N7364X107 Meeting Type: EGM Meeting Date: 28-Jun-2018 Ticker: ISIN: NL0006144495 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 AMENDMENT OF THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION IN CONNECTION WITH THE MERGER PROPOSED UNDER AGENDA ITEM 3 3 CROSS-BORDER MERGER BETWEEN THE COMPANY AND Mgmt For For RELX PLC 4.A RELEASE FROM LIABILITY OF THE EXECUTIVE Mgmt For For DIRECTORS 4.B RELEASE FROM LIABILITY OF THE NON-EXECUTIVE Mgmt For For DIRECTORS 5 CLOSE OF MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709038067 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- 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 REAPPOINT ERNST YOUNG LLP AS AUDITORS Mgmt For For 5 AUTHORISE THE AUDIT COMMITTEE TO FIX Mgmt For For REMUNERATION OF AUDITORS 6 ELECT SUZANNE WOOD AS DIRECTOR Mgmt For For 7 RE-ELECT ERIK ENGSTROM AS DIRECTOR Mgmt For For 8 RE-ELECT SIR ANTHONY HABGOOD AS DIRECTOR Mgmt For For 9 RE-ELECT WOLFHART HAUSER AS DIRECTOR Mgmt For For 10 RE-ELECT ADRIAN HENNAH AS DIRECTOR Mgmt For For 11 RE-ELECT MARIKE VAN LIER LELS AS DIRECTOR Mgmt For For 12 RE-ELECT NICK LUFF AS DIRECTOR Mgmt For For 13 RE-ELECT ROBERT MACLEOD AS DIRECTOR Mgmt For For 14 RE-ELECT CAROL MILLS AS DIRECTOR Mgmt For For 15 RE-ELECT LINDA SANFORD AS DIRECTOR Mgmt For For 16 RE-ELECT BEN VAN DER VEER AS DIRECTOR Mgmt For For 17 AUTHORISE ISSUE OF EQUITY ON A PRE-EMPTIVE Mgmt For For BASIS 18 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For NON-PRE-EMPTIVE BASIS 19 AUTHORISE ISSUE OF EQUITY ON A Mgmt For For NON-PRE-EMPTIVE BASIS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477447 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: CRT Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- 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 MERGER Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RELX PLC, LONDON Agenda Number: 709477459 -------------------------------------------------------------------------------------------------------------------------- Security: G74570121 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B2B0DG97 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE THE COMMON DRAFT TERMS OF MERGER Mgmt For For AND GRANT AUTHORITY TO ALLOT SHARES IN CONNECTION WITH THE MERGER 2 INCREASE LIMIT ON ORDINARY REMUNERATION Mgmt For For PAYABLE TO CHAIRMAN AND NON-EXECUTIVE DIRECTORS -------------------------------------------------------------------------------------------------------------------------- REMY COINTREAU SA, COGNAC Agenda Number: 708308540 -------------------------------------------------------------------------------------------------------------------------- Security: F7725A100 Meeting Type: MIX Meeting Date: 25-Jul-2017 Ticker: ISIN: FR0000130395 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 JUL 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 17/0616/201706161703157.pdf; http://www.journal-officiel.gouv.fr//pdf/20 17/0705/201707051703551.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 2016/2017 FINANCIAL YEAR O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE 2016/2017 FINANCIAL YEAR O.3 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND O.4 OPTION FOR PAYMENT OF DIVIDEND IN SHARES Mgmt For For O.5 RATIFICATION OF THE DEFINED CONTRIBUTION Mgmt Against Against PENSION AND DEATH, DISABILITY, INABILITY TO WORK BENEFITS COMMITMENTS AND HEALTHCARE COSTS FOR THE BENEFIT OF MRS VALERIE CHAPOULAUD-FLOQUET, MANAGING DIRECTOR, UNDER THE REGULATED AGREEMENTS AND PURSUANT TO ARTICLES L.225-38, L.225-42, AND L.225-42-1 PARA. 6 OF THE FRENCH COMMERCIAL CODE O.6 AGREEMENTS GOVERNED BY ARTICLES L.225-38 Mgmt Against Against AND FOLLOWING OF THE FRENCH COMMERCIAL CODE THAT WERE AUTHORISED DURING PRIOR FINANCIAL YEARS AND REMAINING EFFECTIVE FOR THE 2016/2017 FINANCIAL YEAR O.7 GRANT OF DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS O.8 RENEWAL OF THE TERM OF MRS DOMINIQUE Mgmt Against Against HERIARD DUBREUIL AS DIRECTOR O.9 RENEWAL OF THE TERM OF MRS LAURE HERIARD Mgmt For For DUBREUIL AS DIRECTOR O.10 RENEWAL OF THE TERM OF MRS GUYLAINE DYEVRE Mgmt Against Against AS DIRECTOR O.11 RENEWAL OF THE TERM OF MR EMMANUEL DE Mgmt For For GEUSER AS 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 2017 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 2017 O.15 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.16 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt Against Against MANAGING DIRECTOR PURSUANT TO ARTICLE L.225-37-2 OF THE FRENCH COMMERCIAL CODE O.17 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ACQUIRE AND SELL COMPANY SHARES PURSUANT TO THE PROVISIONS OF ARTICLES L.225-209 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For E.19 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATING RESERVES, PROFITS OR PREMIUMS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL, UP TO 10% OF THE CAPITAL, WITH A VIEW TO REMUNERATING IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL E.22 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS SCHEME E.23 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE THE COSTS INCURRED BY THE INCREASES IN CAPITAL TO THE PREMIUMS RELATED TO THESE TRANSACTIONS E.24 AMENDMENT OF ARTICLES 4 AND 17.3 OF THE Mgmt For For BY-LAWS FOR COMPLIANCE WITH THE PROVISIONS OF ARTICLE L.225-36 OF THE FRENCH COMMERCIAL CODE AS AMENDED BY LAW NO. 2016-1691 OF 9 DECEMBER 2016 E.25 ALIGNMENT OF THE BY-LAWS WITH THE FRENCH Mgmt For For LAW NO. 2016-1691 OF 9 DECEMBER 2016 E.26 DELEGATION OF ALL POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO BRING THE BY-LAWS INTO COMPLIANCE WITH LEGAL AND REGULATORY PROVISIONS, SUBJECT TO RATIFICATION BY THE FOLLOWING EXTRAORDINARY GENERAL MEETING E.27 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. J. Gray Mgmt For For 1b. Election of Director: Duncan P. Hennes Mgmt For For 1c. Election of Director: Kevin J. O'Donnell Mgmt For For 1d. Election of Director: Valerie Rahmani 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 the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2018 fiscal year and to refer the determination of the auditors' remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RENAULT SA Agenda Number: 709275021 -------------------------------------------------------------------------------------------------------------------------- Security: F77098105 Meeting Type: MIX Meeting Date: 15-Jun-2018 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 14 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801061.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0514/201805141801760.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017, SETTING THE DIVIDEND AND ITS DATE OF PAYMENT O.4 REPORT OF THE STATUTORY AUDITORS ON THE Mgmt For For ELEMENTS USED FOR DETERMINING THE COMPENSATION OF EQUITY SECURITIES O.5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF A REGULATED AGREEMENT REFERRED Mgmt For For TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - LETTER OF RECIPROCAL COMMITMENTS CONCLUDED BETWEEN THE COMPANY AND THE FRENCH STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MR. CARLOS Mgmt For For GHOSN AS DIRECTOR O.8 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE RENEWAL OF THE REGULATED Mgmt For For COMMITMENT REFERRED TO IN ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY FOR THE BENEFIT OF MR. CARLOS GHOSN O.11 RATIFICATION OF THE COOPTATION OF MR. Mgmt For For THIERRY DEREZ AS DIRECTOR O.12 APPOINTMENT OF A NEW DIRECTOR - MR. PIERRE Mgmt For For FLEURIOT O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK THOMAS AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For PASCALE SOURISSE AS DIRECTOR O.15 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHERINE BARBA AS DIRECTOR O.16 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YASUHIRO YAMAUCHI AS DIRECTOR APPOINTED UPON THE PROPOSAL OF NISSAN O.17 SETTING THE AMOUNT OF ATTENDANCE FEES Mgmt For For O.18 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING TREASURY SHARES E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PUBLIC OFFERING E.22 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY MEANS OF PRIVATE PLACEMENTS REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE E.23 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN THE EVENT OF AN EXCHANGE PUBLIC OFFER INITIATED BY THE COMPANY E.24 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS E.26 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH A SHARE CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES ASSOCIATED WITH IT, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.27 POWERS TO CARRY OUT THE FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RENESAS ELECTRONICS CORPORATION Agenda Number: 708998616 -------------------------------------------------------------------------------------------------------------------------- Security: J4881U109 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3164720009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Tsurumaru, Tetsuya Mgmt For For 1.2 Appoint a Director Kure, Bunsei Mgmt For For 1.3 Appoint a Director Shibata, Hidetoshi Mgmt For For 1.4 Appoint a Director Toyoda, Tetsuro Mgmt Against Against 1.5 Appoint a Director Iwasaki, Jiro Mgmt For For 2.1 Appoint a Corporate Auditor Yamazaki, Mgmt For For Kazuyoshi 2.2 Appoint a Corporate Auditor Yamamoto, Mgmt For For Noboru 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- REPSOL S A Agenda Number: 709180359 -------------------------------------------------------------------------------------------------------------------------- Security: E8471S130 Meeting Type: OGM Meeting Date: 10-May-2018 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 11 MAY 2018. 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 INCREASE OF SHARE CAPITAL IN AN AMOUNT Mgmt For For DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 5 SECOND INCREASE OF SHARE CAPITAL Mgmt For For 6 APPROVAL OF A DECREASE IN CAPITAL IN AN Mgmt For For AMOUNT DETERMINABLE PURSUANT TO THE TERMS OF THE RESOLUTION 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For INCREASE CAPITAL ONCE OR MORE TIMES DURING 5 YEARS 8 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For THE DERIVATIVE ACQUISITION OF OWN SHARES 9 RE-ELECTION OF MR JORDI GUAL SOLE AS Mgmt For For DIRECTOR 10 APPOINTMENT OF MS MARIA DEL CARMEN GANYET I Mgmt For For CIRERA AS DIRECTOR 11 APPOINTMENT OF MR IGNACIO MARTIN SAN Mgmt For For VICENTE AS DIRECTOR 12 CONSULTATIVE VOTE REGARDING THE ANNUAL Mgmt For For REMUNERATION REPORT OF THE BOARD OF DIRECTORS 13 SHARE ACQUISITION PLAN 2019 TO 2021 Mgmt For For 14 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED BY SHAREHOLDERS AT THE GENERAL MEETING -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934752127 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2018 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: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. 2018 Mgmt For For Employee Stock Purchase Plan. 5. Shareholder proposal regarding political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934684691 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: MICHAEL FARRELL 1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: KAREN DREXLER 1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: JACK WAREHAM 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON- PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Agenda Number: 709549779 -------------------------------------------------------------------------------------------------------------------------- Security: J6448E106 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 5 Preferred Shares 2.1 Appoint a Director Higashi, Kazuhiro Mgmt For For 2.2 Appoint a Director Iwanaga, Shoichi Mgmt For For 2.3 Appoint a Director Fukuoka, Satoshi 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 -------------------------------------------------------------------------------------------------------------------------- RESTAURANT BRANDS INTERNATIONAL INC. Agenda Number: 709399148 -------------------------------------------------------------------------------------------------------------------------- Security: 76131D103 Meeting Type: MIX Meeting Date: 07-Jun-2018 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 'AGAINST' ONLY FOR RESOLUTION 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 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: JOAO M. CASTRO-NEVES Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTIN E. FRANKLIN Mgmt For For 1.5 ELECTION OF DIRECTOR: PAUL J. FRIBOURG Mgmt For For 1.6 ELECTION OF DIRECTOR: NEIL GOLDEN Mgmt For For 1.7 ELECTION OF DIRECTOR: ALI HEDAYAT Mgmt For For 1.8 ELECTION OF DIRECTOR: GOLNAR KHOSROWSHAHI Mgmt For For 1.9 ELECTION OF DIRECTOR: DANIEL S. SCHWARTZ Mgmt For For 1.10 ELECTION OF DIRECTOR: CARLOS ALBERTO Mgmt Abstain Against SICUPIRA 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 2019 ANNUAL MEETING OF SHAREHOLDERS AND AUTHORIZE OUR DIRECTORS TO FIX THE AUDITORS' REMUNERATION 4 APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED 2014 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE BY 15,000,000 COMMON SHARES 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONSIDER A SHAREHOLDER PROPOSAL TO ISSUE AN ANNUAL REPORT TO INVESTORS REGARDING SUPPLY CHAIN IMPACTS ON DEFORESTATION, IF PROPERLY PRESENTED AT THE MEETING -------------------------------------------------------------------------------------------------------------------------- REXEL S.A. Agenda Number: 709265917 -------------------------------------------------------------------------------------------------------------------------- Security: F7782J366 Meeting Type: MIX Meeting Date: 24-May-2018 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 07 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0416/201804161801063.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0507/201805071801624.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND PAYMENT OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS REFERRED TO IN Mgmt For For ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS, IN RESPECT OF THE FINANCIAL YEAR 2017 O.8 APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL Mgmt For For ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. PATRICK BERARD, CHIEF EXECUTIVE OFFICER, IN RESPECT OF THE FINANCIAL YEAR 2017 O.9 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MRS. CATHERINE GUILLOUARD, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 20 FEBRUARY 2017, IN RESPECT OF THE FINANCIAL YEAR 2017 O.10 RATIFICATION OF THE CO-OPTATION OF MR. JAN Mgmt For For MARKUS ALEXANDERSON AS DIRECTOR, AS A REPLACEMENT FOR MR. PIER-LUIGI SIGISMONDI FOR THE REMAINDER OF THE TERM OF HIS PREDECESSOR O.11 RENEWAL OF THE TERM OF OFFICE OF MR. JAN Mgmt For For MARKUS ALEXANDERSON AS DIRECTOR O.12 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For HENDRICA VERHAGEN AS DIRECTOR O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA Mgmt For For RICHTER AS DIRECTOR O.14 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For CABINET PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR O.15 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.16 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE SHARES TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO AN EMPLOYEE SHAREHOLDING PLAN OF REXEL GROUP E.19 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF MEMBERS OF A SAVINGS PLAN E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE ON ISSUING ORDINARY SHARES OR TRANSFERABLE SECURITIES THAT ARE EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CERTAIN CATEGORIES OF BENEFICIARIES TO ALLOW FOR THE COMPLETION OF EMPLOYEE SHAREHOLDING OPERATIONS E.21 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934651414 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG REYNOLDS AMERICAN INC., REFERRED TO AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES, REFERRED TO AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RICOH COMPANY,LTD. Agenda Number: 709518229 -------------------------------------------------------------------------------------------------------------------------- Security: J64683105 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Yamashita, Yoshinori Mgmt For For 3.2 Appoint a Director Inaba, Nobuo Mgmt For For 3.3 Appoint a Director Matsuishi, Hidetaka Mgmt For For 3.4 Appoint a Director Sakata, Seiji Mgmt For For 3.5 Appoint a Director Azuma, Makoto Mgmt For For 3.6 Appoint a Director Iijima, Masami Mgmt For For 3.7 Appoint a Director Hatano, Mutsuko Mgmt For For 3.8 Appoint a Director Mori, Kazuhiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RINNAI CORPORATION Agenda Number: 709558805 -------------------------------------------------------------------------------------------------------------------------- Security: J65199101 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director Hayashi, Kenji Mgmt For For 3.2 Appoint a Director Naito, Hiroyasu Mgmt For For 3.3 Appoint a Director Narita, Tsunenori Mgmt For For 3.4 Appoint a Director Kosugi, Masao Mgmt For For 3.5 Appoint a Director Kondo, Yuji Mgmt For For 3.6 Appoint a Director Matsui, Nobuyuki Mgmt For For 3.7 Appoint a Director Kamio, Takashi Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ishikawa, Yoshiro -------------------------------------------------------------------------------------------------------------------------- RIO TINTO LIMITED Agenda Number: 709059465 -------------------------------------------------------------------------------------------------------------------------- Security: Q81437107 Meeting Type: AGM Meeting Date: 02-May-2018 Ticker: ISIN: AU000000RIO1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 874547 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS 19 & 20. 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 2, 3, 4, 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 1 RECEIPT OF THE 2017 ANNUAL REPORT Mgmt For For 2 APPROVAL OF THE REMUNERATION POLICY Mgmt For For 3 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT: IMPLEMENTATION REPORT 4 APPROVAL OF THE DIRECTORS' REMUNERATION Mgmt For For REPORT 5.A APPROVAL OF THE RIO TINTO 2018 EQUITY Mgmt For For INCENTIVE PLAN 5.B APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For PAYABLE UNDER THE RIO TINTO 2018 EQUITY INCENTIVE PLAN 6 TO RE-ELECT MEGAN CLARK AS A DIRECTOR Mgmt For For 7 TO RE-ELECT DAVID CONSTABLE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ANN GODBEHERE AS A DIRECTOR Mgmt Abstain Against 9 TO RE-ELECT SIMON HENRY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT JEAN-SEBASTIEN JACQUES AS A Mgmt For For DIRECTOR 11 TO RE-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 SIMON THOMPSON AS A DIRECTOR Mgmt For For 15 RE-APPOINTMENT OF AUDITORS: TO RE-APPOINT Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE RIO TINTO PLC 16 REMUNERATION OF AUDITORS Mgmt For For 17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For 18 RENEWAL OF OFF-MARKET AND ON-MARKET SHARE Mgmt For For BUY-BACK AUTHORITIES 19 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION TO AMEND THE CONSTITUTION OF RIO TINTO LIMITED 20 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REQUISITIONED RESOLUTION ON PUBLIC POLICY ADVOCACY ON CLIMATE CHANGE AND ENERGY -------------------------------------------------------------------------------------------------------------------------- RIO TINTO PLC Agenda Number: 709012075 -------------------------------------------------------------------------------------------------------------------------- Security: G75754104 Meeting Type: AGM Meeting Date: 11-Apr-2018 Ticker: ISIN: GB0007188757 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 17 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS AS A JOINT ELECTORATE. THANK YOU 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE REMUNERATION POLICY Mgmt For For 3 APPROVE REMUNERATION REPORT FOR UK LAW Mgmt For For PURPOSES 4 APPROVE REMUNERATION REPORT FOR AUSTRALIAN Mgmt For For LAW PURPOSES 5.A APPROVE 2018 EQUITY INCENTIVE PLAN Mgmt For For 5.B APPROVE THE POTENTIAL TERMINATION OF Mgmt For For BENEFITS PAYABLE UNDER THE 2018 EQUITY INCENTIVE PLAN 6 RE-ELECT: MEGAN CLARK AS DIRECTOR Mgmt For For 7 RE-ELECT: DAVID CONSTABLE AS DIRECTOR Mgmt For For 8 RE-ELECT: ANN GODBEHERE AS DIRECTOR Mgmt Abstain Against 9 RE-ELECT: SIMON HENRY AS DIRECTOR Mgmt For For 10 RE-ELECT :JEAN-SEBASTIEN JACQUES AS Mgmt For For DIRECTOR 11 RE-ELECT: SAM LAIDLAW AS DIRECTOR Mgmt For For 12 RE-ELECT: MICHAEL L'ESTRANGE AS DIRECTOR Mgmt For For 13 RE-ELECT: CHRIS LYNCH AS DIRECTOR Mgmt For For 14 RE-ELECT: SIMON THOMPSON 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 CMMT PLEASE NOTE THAT RESOLUTIONS 18 TO 21 WILL Non-Voting BE VOTED ON BY RIO TINTO PLC SHAREHOLDERS ONLY. THANK YOU 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 21 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Agenda Number: 709327919 -------------------------------------------------------------------------------------------------------------------------- Security: 766910103 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: CA7669101031 -------------------------------------------------------------------------------------------------------------------------- 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 THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For BONNIE BROOKS, C.M 1.B THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For RICHARD DANSEREAU 1.C THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For PAUL GODFREY, C.M., O.ONT 1.D THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For DALE H. LASTMAN, C.M 1.E THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For JANE MARSHALL 1.F THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For SHARON SALLOWS 1.G THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For EDWARD SONSHINE, O.ONT., Q.C 1.H THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For SIIM A. VANASELJA 1.I THE ELECTION OF THE TRUSTEE OF THE TRUST: Mgmt For For CHARLES M. WINOGRAD 2 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For AUDITORS OF THE TRUST AND AUTHORIZATION OF THE TRUST'S BOARD OF TRUSTEES TO FIX THE AUDITORS' REMUNERATION 3 THE NON-BINDING SAY-ON-PAY ADVISORY Mgmt For For RESOLUTION SET FORTH IN THE 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 -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934644750 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 17-Jul-2017 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. VOTE, ON AN ADVISORY BASIS, AS TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934712969 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 11-Jan-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). 3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For 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 (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934713872 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ROGERS COMMUNICATIONS INC, TORONTO ON Agenda Number: 709086032 -------------------------------------------------------------------------------------------------------------------------- Security: 775109200 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: CA7751092007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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: JOE NATALE Non-Voting 1.11 ELECTION OF DIRECTOR: DAVID R. PETERSON Non-Voting 1.12 ELECTION OF DIRECTOR: EDWARD S. ROGERS Non-Voting 1.13 ELECTION OF DIRECTOR: LORETTA A. ROGERS Non-Voting 1.14 ELECTION OF DIRECTOR: MARTHA L. ROGERS Non-Voting 1.15 ELECTION OF DIRECTOR: MELINDA M. ROGERS Non-Voting 2 APPOINTMENT OF KPMG LLP AS AUDITORS Non-Voting CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THE ISIN DOES NOT HOLD VOTING RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST A NON-VOTING ENTRANCE CARD. THANK YOU -------------------------------------------------------------------------------------------------------------------------- ROHM COMPANY LIMITED Agenda Number: 709555075 -------------------------------------------------------------------------------------------------------------------------- Security: J65328122 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Uehara, Kunio Mgmt For For 2.2 Appoint a Director Yoshimi, Shinichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934755325 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Larry L. Prince Mgmt For For Pamela R. Rollins Mgmt For For 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, 2018. 3. To approve the 2018 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROLLS-ROYCE HOLDINGS PLC Agenda Number: 709131471 -------------------------------------------------------------------------------------------------------------------------- Security: G76225104 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: GB00B63H8491 -------------------------------------------------------------------------------------------------------------------------- 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 AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2017 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO ELECT NICK LUFF AS A DIRECTOR OF THE Mgmt For For COMPANY 4 TO ELECT BEVERLY GOULET AS A DIRECTOR OF Mgmt For For THE COMPANY 5 TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE Mgmt For For 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 8 TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR Mgmt For For OF THE COMPANY 10 TO RE-ELECT STEPHEN DAINTITH AS A DIRECTOR Mgmt For For OF THE COMPANY 11 TO RE-ELECT IRENE DORNER AS A DIRECTOR OF Mgmt For For THE COMPANY 12 TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF Mgmt For For THE COMPANY 13 TO RE-ELECT BRADLEY SINGER AS A DIRECTOR OF Mgmt For For THE COMPANY 14 TO RE-ELECT SIR KEVIN SMITH CBE AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR Mgmt For For OF THE COMPANY 16 TO APPOINT PRICEWATERHOUSECOOPERS LLP (PWC) Mgmt For For AS THE COMPANY'S AUDITOR 17 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF Mgmt For For OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION 18 TO AUTHORISE PAYMENTS TO SHAREHOLDERS Mgmt For For 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE 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 SHARES 23 TO CHANGE THE COMPANY'S BORROWING POWERS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For 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 ratify of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 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. Advisory vote to approve the resolution on Mgmt For For the compensation of the 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 February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL BANK OF CANADA, MONTREAL, QC Agenda Number: 709041292 -------------------------------------------------------------------------------------------------------------------------- Security: 780087102 Meeting Type: AGM Meeting Date: 06-Apr-2018 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 NO 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: A.D. LABERGE Mgmt For For 1.6 ELECTION OF DIRECTOR: M.H. MCCAIN Mgmt For For 1.7 ELECTION OF DIRECTOR: D. MCKAY Mgmt For For 1.8 ELECTION OF DIRECTOR: H. MUNROE- BLUM Mgmt For For 1.9 ELECTION OF DIRECTOR: T.A. RENYI Mgmt For For 1.10 ELECTION OF DIRECTOR: K. TAYLOR Mgmt For For 1.11 ELECTION OF DIRECTOR: B.A. VAN KRALINGEN Mgmt For For 1.12 ELECTION OF DIRECTOR: T. VANDAL Mgmt For For 1.13 ELECTION OF DIRECTOR: J. YABUKI Mgmt For For 2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS AUDITOR 3 ADVISORY VOTE ON THE BANK'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- ROYAL BOSKALIS WESTMINSTER N.V. Agenda Number: 709139162 -------------------------------------------------------------------------------------------------------------------------- Security: N14952266 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 3 EXECUTION REMUNERATION POLICY 2017 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 FOR 2017 Non-Voting 5.B DIVIDEND PROPOSAL: DIVIDEND OF EUR 1.00 PER Mgmt For For SHARE 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 NOMINATION OF APPOINTMENT OF MR. J.P. DE Mgmt For For KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD 9 NOMINATION OF REAPPOINTMENT OF MR. H.J. Mgmt For For HAZEWINKEL RA AS MEMBER OF THE SUPERVISORY BOARD 10 NOMINATION OF REAPPOINTMENT OF MR. DRS. Mgmt For For J.H. KAMPS AS MEMBER OF THE BOARD OF MANAGEMENT 11 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO Mgmt For For HAVE THE COMPANY ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY 12 ANY OTHER BUSINESS Non-Voting 13 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709276996 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A100 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MLX29 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 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 2018 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 SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Agenda Number: 709277001 -------------------------------------------------------------------------------------------------------------------------- Security: G7690A118 Meeting Type: AGM Meeting Date: 22-May-2018 Ticker: ISIN: GB00B03MM408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIPT OF ANNUAL REPORT & ACCOUNTS Mgmt For For 2 APPROVAL OF DIRECTORS' REMUNERATION REPORT Mgmt For For 3 APPOINTMENT OF ANN GODBEHERE AS A DIRECTOR Mgmt For For OF THE COMPANY 4 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: BEN VAN BEURDEN 5 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: EULEEN GOH 6 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY 7 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: CATHERINE HUGHES 8 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE 9 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: ROBERTO SETUBAL 10 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD 11 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: LINDA G. STUNTZ 12 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: JESSICA UHL 13 REAPPOINTMENT OF THE FOLLOWING AS A Mgmt For For DIRECTOR OF THE COMPANY: GERRIT ZALM 14 REAPPOINTMENT OF AUDITORS: ERNST & YOUNG Mgmt For For LLP BE REAPPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY 15 REMUNERATION OF AUDITORS Mgmt For For 16 AUTHORITY TO ALLOT SHARES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTION 17 IS Non-Voting CONDITIONAL UPON PASSING OF RESOLUTION 16. THANK YOU 17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 18 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For 19 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 2018 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 SET FORTH ON PAGES 6 TO 7 -------------------------------------------------------------------------------------------------------------------------- ROYAL MAIL PLC, LONDON Agenda Number: 708300556 -------------------------------------------------------------------------------------------------------------------------- Security: G7368G108 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB00BDVZYZ77 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE REPORTS OF THE DIRECTORS AND THE Mgmt For For AUDITORS AND THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR ENDED 26 MARCH 2017 BE RECEIVED 2 THAT THE DIRECTORS REMUNERATION REPORT BE Mgmt For For APPROVED 3 THAT THE FINAL DIVIDEND RECOMMENDED BY THE Mgmt For For DIRECTORS OF 15.6 PENCE PER SHARE BE PAID 4 THAT RITA GRIFFIN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 5 THAT PETER LONG BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 6 THAT MOYA GREENE BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 7 THAT CATH KEERS BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT PAUL MURRAY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT ORNA NI-CHIONNA BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 10 THAT LES OWEN BE RE-ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 11 THAT KPMG LLP BE RE-APPOINTED AS AUDITORS Mgmt For For 12 THAT THE AUDIT AND RISK COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 13 THAT THE COMPANY BE AUTHORISED TO MAKE Mgmt For For POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 14 THAT THE DIRECTORS BE AUTHORISED TO ALLOT Mgmt For For SHARES 15 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY GENERAL PRE-EMPTION RIGHTS 16 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For DISAPPLY ADDITIONAL PRE-EMPTION RIGHTS 17 THAT THE COMPANY BE AUTHORISED TO PURCHASE Mgmt For For ITS OWN SHARES 18 NOTICE PERIOD FOR GENERAL MEETING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Agenda Number: 709094039 -------------------------------------------------------------------------------------------------------------------------- Security: G7705H157 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: GB00BKKMKR23 -------------------------------------------------------------------------------------------------------------------------- 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 MARTIN SCICLUNA AS DIRECTOR Mgmt For For 5 RE-ELECT STEPHEN HESTER AS DIRECTOR Mgmt For For 6 RE-ELECT SCOTT EGAN AS DIRECTOR Mgmt For For 7 RE-ELECT ALASTAIR BARBOUR AS DIRECTOR Mgmt For For 8 RE-ELECT KATH CATES AS DIRECTOR Mgmt For For 9 RE-ELECT ENRICO CUCCHIANI AS DIRECTOR Mgmt For For 10 RE-ELECT ISABEL HUDSON AS DIRECTOR Mgmt For For 11 ELECT CHARLOTTE JONES AS DIRECTOR Mgmt For For 12 RE-ELECT JOSEPH STREPPEL AS DIRECTOR Mgmt For For 13 RE-ELECT MARTIN STROBEL AS DIRECTOR Mgmt For For 14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For 15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 16 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 17 AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE Mgmt For For RIGHTS 18 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS 19 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 20 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 21 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE ISSUE OF MANDATORY CONVERTIBLE SECURITIES 22 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 23 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 24 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE -------------------------------------------------------------------------------------------------------------------------- RTL GROUP SA Agenda Number: 709067892 -------------------------------------------------------------------------------------------------------------------------- Security: L80326108 Meeting Type: OGM Meeting Date: 18-Apr-2018 Ticker: ISIN: LU0061462528 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORTS OF THE BOARD OF DIRECTORS AND OF Non-Voting THE APPROVED STATUTORY AUDITOR 2.1 APPROVAL OF THE 2017 STATUTORY ACCOUNTS Mgmt For For 2.2 APPROVAL OF THE 2017 CONSOLIDATED ACCOUNTS Mgmt For For 3 ALLOCATION OF RESULTS: EUR 3.00 PER SHARE Mgmt For For 4.1 DISCHARGE TO THE DIRECTORS Mgmt For For 4.2 DISCHARGE TO THE APPROVED STATUTORY AUDITOR Mgmt For For 4.3 DIRECTORS FEES Mgmt For For 5.1 APPOINTMENT OF A NON-EXECUTIVE DIRECTOR: Mgmt Against Against MRS. LAUREN ZALAZNICK, WHOSE ADDRESS IS 70 EAST 10TH ST., NEW-YORK, 10003, USA 5.2.1 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For EXECUTIVE DIRECTOR: BERT HABETS 5.2.2 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For EXECUTIVE DIRECTOR: ELMAR HEGGEN 5.3.1 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: GUILLAUME DE POSCH 5.3.2 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: THOMAS GOTZ 5.3.3 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: ROLF HELLERMANN 5.3.4 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: BERND HIRSCH 5.3.5 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: BERND KUNDRUN 5.3.6 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: THOMAS RABE 5.3.7 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For NON-EXECUTIVE DIRECTOR: JEAN-LOUIS SCHILTZ 5.3.8 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: ROLF SCHMIDT-HOLTZ 5.3.9 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For NON-EXECUTIVE DIRECTOR: JAMES SINGH 5.310 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt Against Against NON-EXECUTIVE DIRECTOR: MARTIN TAYLOR 5.4 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For APPROVED STATUTORY AUDITOR OF THE STATUTORY ACCOUNTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS, SOCIETE COOPERATIVE -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 709144000 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 (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 05.04.2018, 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 11.04.2018. 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 2017, WITH THE COMBINED MANAGEMENT REPORT FOR RWE AKTIENGESELLSCHAFT AND THE GROUP, AND THE SUPERVISORY BOARD REPORT FOR FISCAL 2017 2 APPROPRIATION OF DISTRIBUTABLE PROFIT: EUR Mgmt For For 1.50 PER DIVIDEND-BEARING SHARE CONSISTS OF (I) A ONE-TIME SPECIAL PAYMENT OF EUR 1.00 PER DIVIDEND-BEARING SHARE RESULTING FROM THE REFUND OF THE NUCLEAR FUEL TAX WHICH WAS DECLARED UN CONSTITUTIONAL AND NULL AND VOID BY THE GERMAN FEDERAL CONSTITUTIONAL COURT, AND (II) A REGULAR DIVIDEND OF EUR 0.50 PER DIVIDEND-BEARING SHARE 3 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For FOR FISCAL 2017 4 APPROVAL OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD FOR FISCAL 2017 5 APPOINTMENT OF THE AUDITORS FOR FISCAL Mgmt For For 2018: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY 6 APPOINTMENT OF THE AUDITORS FOR THE Mgmt For For AUDIT-LIKE REVIEW OF THE FINANCIAL REPORT FOR THE FIRST HALF OF THE YEAR AND OF THE INTERIM FINANCIAL REPORTS: PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN, GERMANY 7 AUTHORISATION TO IMPLEMENT SHARE BUYBACKS Mgmt For For AND USE TREASURY STOCK, ALSO WAIVING SUBSCRIPTION RIGHTS 8 RENEWAL OF AUTHORISED CAPITAL AND Mgmt For For CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 4 9 PASSAGE OF A RESOLUTION ON THE CANCELLATION Shr Against For OF THE PREFERENTIAL SHARE IN PROFITS OF PREFERRED SHARES AND A CORRESPONDING AMENDMENT TO THE ARTICLES OF INCORPORATION: ARTICLE 4, 16, 18 -------------------------------------------------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD, CHRISTCHURCH Agenda Number: 708314959 -------------------------------------------------------------------------------------------------------------------------- Security: Q8203F106 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: NZRYME0001S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RE-ELECT CLAIRE HIGGINS (ITEM 2A IN Mgmt For For NOTICE OF MEETING) 2 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS (ITEM 3 IN NOTICE OF MEETING) -------------------------------------------------------------------------------------------------------------------------- RYOHIN KEIKAKU CO.,LTD. Agenda Number: 709361593 -------------------------------------------------------------------------------------------------------------------------- Security: J6571N105 Meeting Type: AGM Meeting Date: 23-May-2018 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 Kanai, Masaaki Mgmt For For 2.2 Appoint a Director Suzuki, Kei Mgmt For For 2.3 Appoint a Director Yagyu, Masayoshi Mgmt For For 2.4 Appoint a Director Yoshikawa, Atsushi Mgmt For For 3 Appoint a Corporate Auditor Ichikawa, Mgmt For For Sachiko -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 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 to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934762976 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Herve Couturier Mgmt For For 1B Election of Director: Lawrence W. Kellner Mgmt For For 1C Election of Director: Judy Odom Mgmt For For 1D Election of Director: Karl Peterson 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, 2018. 3. To amend our Amended and Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. 4. To amend our Certificate of Incorporation Mgmt For For to declassify the Board of Directors. 5. To approve, on an advisory and non-binding Mgmt For For basis, our named executive officers' 2017 compensation. -------------------------------------------------------------------------------------------------------------------------- SAFRAN SA Agenda Number: 709146573 -------------------------------------------------------------------------------------------------------------------------- Security: F4035A557 Meeting Type: MIX Meeting Date: 25-May-2018 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 04 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800790.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0504/201805041801417.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND O.4 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. ROSS MCINNES, CHAIRMAN OF THE BOARD OF DIRECTORS, WITH REGARD TO RETIREMENT O.5 APPROVAL OF A REGULATED COMMITMENT SUBJECT Mgmt For For TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, TAKEN FOR THE BENEFIT OF MR. PHILIPPE PETITCOLIN, CHIEF EXECUTIVE OFFICER, WITH REGARD TO RETIREMENT O.6 APPROVAL OF AN AGREEMENT SUBJECT TO THE Mgmt For For PROVISIONS OF ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE CONCLUDED WITH THE STATE O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MONIQUE COHEN AS A DIRECTOR O.8 APPOINTMENT OF MR. DIDIER DOMANGE AS A Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. JEAN-MARC FORNERI O.9 APPOINTMENT OF F&P COMPANY AS A DIRECTOR, Mgmt For For AS A REPLACEMENT FOR MR. CHRISTIAN STREIFF O.10 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO THE CHIEF EXECUTIVE OFFICER O.12 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS O.13 APPROVAL OF THE REMUNERATION POLICY Mgmt For For APPLICABLE TO THE CHIEF EXECUTIVE OFFICER O.14 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.15 EXTENSION OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS REGARDING THE TRANSFER OF THE REGISTERED OFFICE - CORRELATIVE AMENDMENT TO ARTICLE 4 OF THE BYLAWS E.16 RULES FOR THE APPOINTMENT OF DEPUTY Mgmt For For STATUTORY AUDITOR (S) - CORRELATIVE AMENDMENT TO ARTICLE 40 OF THE BYLAWS E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING SHARES OF THE COMPANY OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE SAFRAN GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 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, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SAMPO PLC, SAMPO Agenda Number: 708965299 -------------------------------------------------------------------------------------------------------------------------- Security: X75653109 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 THE 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 AUDITORS REPORT FOR THE YEAR 2017 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 2.60 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: EIGHT MEMBERS BE ELECTED TO THE BOARD 12 ELECTION OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: ELECTION OF THE MEMBERS OF THE BOARD OF 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 AND BJORN WAHLROOS BE RE-ELECTED FOR A TERM CONTINUING UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. OF THE CURRENT MEMBERS PER ARTHUR SORLIE IS NOT AVAILABLE FOR RE-ELECTION. THE COMMITTEE PROPOSES THAT ANTTI MAKINEN BE ELECTED AS A NEW MEMBER TO THE BOARD. ALL THE PROPOSED BOARD MEMBERS HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE COMPANY UNDER THE RULES OF THE FINNISH CORPORATE GOVERNANCE CODE 2015. FURTHERMORE, ALL BOARD MEMBERS BUT ANTTI MAKINEN HAVE BEEN DETERMINED TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS. MAKINEN IS DEEMED NOT TO BE INDEPENDENT OF THE MAJOR SHAREHOLDERS BECAUSE OF HIS POSITION AS THE CEO OF SOLIDIUM OY, A MAJOR SHAREHOLDER OF THE COMPANY (RELATIONSHIP WITH A SIGNIFICANT SHAREHOLDER ACCORDING TO RECOMMENDATION 10 (G) OF THE FINNISH CORPORATE GOVERNANCE CODE). MAJORITY OF THE PROPOSED BOARD MEMBERS ARE INDEPENDENT OF THE MAJOR SHAREHOLDERS AND THE COMPANY 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF THE AUDITOR: ERNST & YOUNG OY Mgmt For For 15 RESOLUTION ON THE AMENDMENT OF SECTIONS 9 Mgmt For For AND 12 OF THE ARTICLES OF ASSOCIATION 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 CMMT 08 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 8, 11, 12 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 -------------------------------------------------------------------------------------------------------------------------- SANDS CHINA LTD. Agenda Number: 709139376 -------------------------------------------------------------------------------------------------------------------------- Security: G7800X107 Meeting Type: AGM Meeting Date: 25-May-2018 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/2018/0328/LTN20180328626.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0328/LTN20180328670.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 AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.00 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. ROBERT GLEN GOLDSTEIN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. CHARLES DANIEL FORMAN AS Mgmt For For NON-EXECUTIVE DIRECTOR 3.C TO RE-ELECT MR. STEVEN ZYGMUNT STRASSER AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. WANG SING AS INDEPENDENT Mgmt For For 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 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 ALLOT, ISSUE 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 THAT CONDITIONAL UPON THE PASSING OF Mgmt Against Against RESOLUTIONS SET OUT IN ITEMS 5 AND 6 OF THE NOTICE CONVENING THIS MEETING (THE "NOTICE"), THE GENERAL MANDATE REFERRED TO IN THE RESOLUTION SET OUT IN ITEM 6 OF THE NOTICE BE AND IS HEREBY EXTENDED BY THE ADDITION TO THE AGGREGATE NUMBER OF SHARES WHICH MAY BE ALLOTTED AND ISSUED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED AND ISSUED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO THE MANDATE REFERRED TO IN RESOLUTION SET OUT IN ITEM 5 OF THE NOTICE, PROVIDED THAT SUCH NUMBER SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION -------------------------------------------------------------------------------------------------------------------------- SANDVIK AB Agenda Number: 709138805 -------------------------------------------------------------------------------------------------------------------------- Security: W74857165 Meeting Type: AGM Meeting Date: 27-Apr-2018 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, Non-Voting AUDITOR'S REPORT AND THE GROUP ACCOUNTS AND AUDITOR'S REPORT FOR THE GROUP 8 SPEECH BY THE PRESIDENT AND CEO 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 3.50 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 RE-ELECTION OF BOARD MEMBER: JENNIFER Mgmt For For ALLERTON 14.2 RE-ELECTION OF BOARD MEMBER: CLAES BOUSTEDT Mgmt For For 14.3 RE-ELECTION OF BOARD MEMBER: MARIKA Mgmt For For FREDRIKSSON 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 For For STJERNHOLM 14.8 RE-ELECTION OF BOARD MEMBER: LARS Mgmt Against Against WESTERBERG 15 ELECTION OF CHAIRMAN OF THE BOARD : JOHAN Mgmt For For MOLIN 16 ELECTION OF AUDITOR : Mgmt For For PRICEWATERHOUSECOOPERS AB 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 2018) CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RES. 19. THANK YOU 19 SHAREHOLDER PROPOSAL: SHAREHOLDER MIKAEL Mgmt Against Against HAMMARLUND HAS PROPOSED THAT SANDVIK'S HEAD OFFICE BE RELOCATED TO SANDVIKEN 20 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SANOFI Agenda Number: 709055912 -------------------------------------------------------------------------------------------------------------------------- Security: F5548N101 Meeting Type: MIX Meeting Date: 02-May-2018 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800563.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800969.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For OLIVIER BRANDICOURT AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK KRON AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHRISTIAN MULLIEZ AS DIRECTOR O.7 APPOINTMENT OF MR. EMMANUEL BABEAU AS Mgmt For For DIRECTOR O.8 COMPENSATION POLICY OF THE CHAIRMAN OF THE Mgmt For For BOARD OF DIRECTORS O.9 COMPENSATION POLICY OF THE CHIEF EXECUTIVE Mgmt For For OFFICER O.10 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. SERGE WEINBERG, CHAIRMAN OF THE BOARD OF DIRECTORS O.11 APPROVAL OF THE PAYMENT, FOR THE FINANCIAL Mgmt For For YEAR ENDED 31 DECEMBER 2017, AND THE ALLOCATION, OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ALL KINDS TO MR. OLIVIER BRANDICOURT, CHIEF EXECUTIVE OFFICER O.12 RENEWAL OF THE TERM OF OFFICE OF ERNST & Mgmt For For YOUNG AND OTHERS AS STATUTORY AUDITORS O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE ON THE SHARES OF THE COMPANY (USABLE OUTSIDE PUBLIC OFFERS E.14 AMENDMENT TO ARTICLES 11 AND 12 OF THE Mgmt For For BY-LAWS OE.15 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO.,LTD. Agenda Number: 709550277 -------------------------------------------------------------------------------------------------------------------------- Security: J68467109 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Taniuchi, Shigeo Mgmt For For 2.3 Appoint a Director Ito, Takeshi Mgmt For For 2.4 Appoint a Director Tsujimura, Akihiro Mgmt For For 2.5 Appoint a Director Oishi, Kanoko Mgmt For For 2.6 Appoint a Director Shintaku, Yutaro Mgmt For For 2.7 Appoint a Director Minakawa, Kunihito Mgmt For For 3 Appoint a Corporate Auditor Miyasaka, Mgmt For For Yasuyuki 4 Amend the Compensation to be received by Mgmt For For Directors and the Stock Compensation to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- SANTOS LTD, ADELAIDE SA Agenda Number: 709133615 -------------------------------------------------------------------------------------------------------------------------- Security: Q82869118 Meeting Type: AGM Meeting Date: 03-May-2018 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 MS YASMIN ANITA ALLEN AS A Mgmt For For DIRECTOR 2.B TO ELECT MR EUGENE SHI AS A DIRECTOR Mgmt For For 2.C TO ELECT DR VANESSA ANN GUTHRIE AS A Mgmt For For DIRECTOR 2.D TO ELECT MR KEITH WILLIAM SPENCE AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 4 GRANT OF SHARE ACQUISITION RIGHTS TO MR Mgmt For For KEVIN GALLAGHER 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 5 REINSERTION OF THE PROPORTIONAL TAKEOVER Mgmt For For PROVISIONS FOR A FURTHER THREE YEARS 6.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION 6.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: REPORT ON METHANE EMISSIONS -------------------------------------------------------------------------------------------------------------------------- SAP SE, WALLDORF/BADEN Agenda Number: 709208703 -------------------------------------------------------------------------------------------------------------------------- Security: D66992104 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 26 APRIL 2018, 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 02.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.40 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 APPROVE REMUNERATION SYSTEM FOR MANAGEMENT Mgmt For For BOARD MEMBERS 6 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 7.1 ELECT AICHA EVANS TO THE SUPERVISORY BOARD Mgmt For For 7.2 ELECT FRIEDERIKE ROTSCH TO THE SUPERVISORY Mgmt For For BOARD 7.3 ELECT GERHARD OSWALD TO THE SUPERVISORY Mgmt For For BOARD 7.4 ELECT DIANE GREENE TO THE SUPERVISORY BOARD Mgmt For For 8 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 9 AMEND ARTICLES RE SUPERVISORY BOARD TERM Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAPUTO INC. Agenda Number: 708264875 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: MIX Meeting Date: 01-Aug-2017 Ticker: ISIN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- 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 FROM 1.1 TO 1.10 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: LINO A. SAPUTO, JR Mgmt For For 1.2 ELECTION OF DIRECTOR: LOUIS-PHILIPPE Mgmt For For CARRIERE 1.3 ELECTION OF DIRECTOR: HENRY E. DEMONE Mgmt For For 1.4 ELECTION OF DIRECTOR: ANTHONY M. FATA Mgmt For For 1.5 ELECTION OF DIRECTOR: ANNALISA KING Mgmt For For 1.6 ELECTION OF DIRECTOR: KAREN KINSLEY Mgmt For For 1.7 ELECTION OF DIRECTOR: TONY METI Mgmt For For 1.8 ELECTION OF DIRECTOR: DIANE NYISZTOR Mgmt For For 1.9 ELECTION OF DIRECTOR: FRANZISKA RUF Mgmt For For 1.10 ELECTION OF DIRECTOR: ANNETTE VERSCHUREN 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 THE AUDITORS' REMUNERATION 3 CONFIRMATION OF THE AMENDMENTS TO THE Mgmt For For COMPANY'S BY-LAW NO. ONE TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS AND TO ALLOW THE COMPANY TO SEND NOTICES OF SHAREHOLDERS' MEETINGS IN ANY MANNER PERMITTED UNDER APPLICABLE LAW 4 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF THE COMPANY TO DELETE PREFERRED SHARES FROM THE COMPANY'S SHARE CAPITAL 5 APPROVAL OF THE INCREASE OF THE NUMBER OF Mgmt For For COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S EQUITY COMPENSATION PLAN 6 APPROVAL OF THE AMENDMENTS TO THE AMENDMENT Mgmt For For SECTION OF THE COMPANY'S EQUITY COMPENSATION PLAN 7 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION 8 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: DISCLOSURE OF ENVIRONMENTAL OBJECTIVES IN THE EVALUATION OF THE PERFORMANCE OF EXECUTIVE OFFICERS -------------------------------------------------------------------------------------------------------------------------- SAPUTO INC. Agenda Number: 934651248 -------------------------------------------------------------------------------------------------------------------------- Security: 802912105 Meeting Type: Annual and Special Meeting Date: 01-Aug-2017 Ticker: SAPIF ISIN: CA8029121057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LINO A. SAPUTO, JR. Mgmt For For LOUIS-PHILIPPE CARRIERE Mgmt For For HENRY E. DEMONE Mgmt For For ANTHONY M. FATA Mgmt For For ANNALISA KING Mgmt For For KAREN KINSLEY Mgmt For For TONY METI Mgmt For For DIANE NYISZTOR Mgmt For For FRANZISKA RUF Mgmt For For ANNETTE VERSCHUREN Mgmt For For 02 APPOINTMENT OF DELOITTE LLP AS AUDITORS OF Mgmt For For THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION. 03 CONFIRMATION OF THE AMENDMENTS TO THE Mgmt For For COMPANY'S BY-LAW NO. ONE TO INCREASE THE QUORUM REQUIREMENT FOR MEETINGS OF SHAREHOLDERS AND TO ALLOW THE COMPANY TO SEND NOTICES OF SHAREHOLDERS' MEETINGS IN ANY MANNER PERMITTED UNDER APPLICABLE LAW. 04 APPROVAL OF THE AMENDMENT TO THE ARTICLES Mgmt For For OF THE COMPANY TO DELETE PREFERRED SHARES FROM THE COMPANY'S SHARE CAPITAL. 05 APPROVAL OF THE INCREASE OF THE NUMBER OF Mgmt For For COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE COMPANY'S EQUITY COMPENSATION PLAN. 06 APPROVAL OF THE AMENDMENTS TO THE AMENDMENT Mgmt For For SECTION OF THE COMPANY'S EQUITY COMPENSATION PLAN. 07 SHAREHOLDER PROPOSAL NO. 1 ADVISORY VOTE ON Shr Against For EXECUTIVE COMPENSATION. 08 SHAREHOLDER PROPOSAL NO. 2 DISCLOSURE OF Shr Against For ENVIRONMENTAL OBJECTIVES IN THE EVALUATION OF THE PERFORMANCE OF EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SATS LTD Agenda Number: 708314226 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992U101 Meeting Type: AGM Meeting Date: 21-Jul-2017 Ticker: ISIN: SG1I52882764 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT, Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT THEREON 2 DECLARATION OF A FINAL DIVIDEND: TO DECLARE Mgmt For For A FINAL ORDINARY TAX-EXEMPT (ONE-TIER) DIVIDEND OF 11 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 RE-ELECTION OF MS EULEEN GOH YIU KIANG AS Mgmt For For DIRECTOR 4 RE-ELECTION OF MR YAP CHEE MENG AS DIRECTOR Mgmt For For 5 RE-ELECTION OF MR MICHAEL KOK PAK KUAN AS Mgmt For For DIRECTOR 6 RE-ELECTION OF MR YAP KIM WAH AS DIRECTOR Mgmt For For 7 RE-ELECTION OF MR ACHAL AGARWAL AS DIRECTOR Mgmt For For 8 RE-ELECTION OF MR CHIA KIM HUAT AS DIRECTOR Mgmt For For 9 RE-ELECTION OF MS JESSICA TAN SOON NEO AS Mgmt For For DIRECTOR 10 APPROVAL OF DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2018 11 RE-APPOINTMENT OF AUDITORS AND Mgmt For For AUTHORISATION FOR DIRECTORS TO FIX THEIR REMUNERATION: TO RE-APPOINT MESSRS KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 12 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For ISSUE ADDITIONAL SHARES AND CONVERTIBLE INSTRUMENTS PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 13 TO GRANT AUTHORITY TO THE DIRECTORS TO Mgmt For For GRANT AWARDS AND ISSUE SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE SATS PERFORMANCE SHARE PLAN AND SATS RESTRICTED SHARE PLAN, AND TO ISSUE SHARES PURSUANT TO THE SATS EMPLOYEE SHARE OPTION PLAN 14 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 15 TO APPROVE THE PROPOSED RENEWAL OF THE Mgmt For For SHARE PURCHASE MANDATE -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SBI HOLDINGS, INC. Agenda Number: 709592085 -------------------------------------------------------------------------------------------------------------------------- Security: J6991H100 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Takamura, Masato Mgmt For For 1.5 Appoint a Director Asakura, Tomoya Mgmt For For 1.6 Appoint a Director Morita, Shumpei Mgmt For For 1.7 Appoint a Director Nakatsuka, Kazuhiro Mgmt For For 1.8 Appoint a Director Yamada, Masayuki Mgmt For For 1.9 Appoint a Director Yoshida, Masaki Mgmt For For 1.10 Appoint a Director Sato, Teruhide Mgmt For For 1.11 Appoint a Director Weissman Hirota, Ayako Mgmt For For 1.12 Appoint a Director Takenaka, Heizo Mgmt For For 1.13 Appoint a Director Gomi, Hirofumi Mgmt For For 1.14 Appoint a Director Asaeda, Yoshitaka Mgmt Against Against 1.15 Appoint a Director Suzuki, Yasuhiro Mgmt For For 1.16 Appoint a Director Ono, Hisashi Mgmt For For 1.17 Appoint a Director Chung Sok Chon Mgmt For For 2.1 Appoint a Corporate Auditor Fujii, Atsushi Mgmt For For 2.2 Appoint a Corporate Auditor Ichikawa, Toru Mgmt For For 2.3 Appoint a Corporate Auditor Tada, Minoru Mgmt For For 2.4 Appoint a Corporate Auditor Sekiguchi, Mgmt For For Yasuo 3 Appoint a Substitute Corporate Auditor Mgmt For For Wakatsuki, Tetsutaro -------------------------------------------------------------------------------------------------------------------------- SCENTRE GROUP, SYDNEY NSW Agenda Number: 709012001 -------------------------------------------------------------------------------------------------------------------------- Security: Q8351E109 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: AU000000SCG8 -------------------------------------------------------------------------------------------------------------------------- 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 ADOPTION OF REMUNERATION REPORT Mgmt For For 3 RE-ELECTION OF MS CAROLYN KAY AS A DIRECTOR Mgmt For For 4 RE-ELECTION OF MS MARGARET SEALE AS A Mgmt For For DIRECTOR 5 GRANT OF PERFORMANCE RIGHTS TO MR PETER Mgmt For For ALLEN 6 ADOPTION OF CONSTITUTION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHAEFFLER AG Agenda Number: 709056015 -------------------------------------------------------------------------------------------------------------------------- Security: D6T0B6130 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 30 MAR 2018, 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 05.042018. 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 2017 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 THE DISTRIBUTABLE PROFIT IN THE AMOUNT OF EUR 453,323,996.31 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.54 PER ORDINARY NO-PAR SHARE PAYMENT OF A DIVIDEND OF EUR 0.55 PER PREFERRED NO-PAR SHARE EUR 92,023,996.31 SHALL BE ALLOCATED TO THE REVENUE RESERVES. EX-DIVIDEND DATE: APRIL 23, 2018 PAYABLE DATE: APRIL 25, 2018 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 THE FOLLOWING Non-Voting ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH 6 RESOLUTION ON THE CONVERSION OF THE Non-Voting COMPANY'S REGISTERED SHARES INTO PREFERENCE NON-VOTING SHARES AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE COMPANY'S REGISTERED SHARES SHALL BE CONVERTED INTO PREFERENCE NON-VOTING SHARES -------------------------------------------------------------------------------------------------------------------------- SCHIBSTED ASA Agenda Number: 709230938 -------------------------------------------------------------------------------------------------------------------------- Security: R75677147 Meeting Type: AGM Meeting Date: 03-May-2018 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 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 CO-SIGN Mgmt No vote THE MINUTES OF THE ANNUAL GENERAL MEETING TOGETHER WITH THE CHAIR 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR Mgmt No vote 2017 FOR SCHIBSTED ASA AND THE SCHIBSTED GROUP, INCLUDING THE BOARD OF DIRECTORS' REPORT FOR 2017, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE 5 APPROVAL OF THE BOARD'S PROPOSAL REGARDING Mgmt No vote SHARE DIVIDEND FOR 2017 6 APPROVAL OF THE AUDITOR'S FEE FOR 2017 Mgmt No vote 7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt No vote BUY BACK COMPANY SHARES UNTIL THE ANNUAL GENERAL MEETING IN 2019 8 THE NOMINATION COMMITTEE'S REPORT ON ITS Non-Voting WORK DURING THE 2017-2018 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 AND BOARD CHAIR: OLE JACOB SUNDE (ELECTION AS BOARD CHAIR) 10.B ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: ORLA NOONAN 10.C ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: CHRISTIAN RINGNES 10.D ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: BIRGER STEEN 10.E ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: EUGENIE VAN WIECHEN 10.F ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: MARIANNE BUDNIK 10.G ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: PHILIPPE VIMARD 10.H ELECTION OF SHAREHOLDER-ELECTED DIRECTOR Mgmt No vote AND BOARD CHAIR: ADDITIONAL DIRECTOR PROPOSED BY NOMINATION COMMITTEE PRIOR TO AGM 11 THE NOMINATION COMMITTEE'S PROPOSALS Mgmt No vote REGARDING DIRECTORS' FEES, ETC 12 THE NOMINATION COMMITTEE - FEES Mgmt No vote 13 GRANTING OF AUTHORIZATION TO THE BOARD TO Mgmt No vote ADMINISTRATE SOME OF THE PROTECTION INHERENT IN ARTICLE 7 OF THE ARTICLES OF ASSOCIATION 14 PROPOSAL FOR AUTHORITY TO INCREASE THE Mgmt No vote SHARE CAPITAL -------------------------------------------------------------------------------------------------------------------------- SCHINDLER HOLDING AG, HERGISWIL Agenda Number: 708983158 -------------------------------------------------------------------------------------------------------------------------- Security: H7258G233 Meeting Type: AGM Meeting Date: 20-Mar-2018 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 APPROVAL OF THE MANAGEMENT REPORT, THE Mgmt For For FINANCIAL STATEMENTS AND THE CONSOLIDATED GROUP FINANCIAL STATEMENTS 2017, AND RECEIPT OF THE AUDIT REPORTS 2 APPROPRIATION OF PROFIT AS PER BALANCE Mgmt For For SHEET: DIVIDENDS OF CHF 4.00 PER SHARE 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 2018 4.2 FIXED COMPENSATION OF THE GROUP EXECUTIVE Mgmt For For COMMITTEE FOR THE FINANCIAL YEAR 2018 4.3 VARIABLE COMPENSATION OF THE BOARD OF Mgmt Against Against DIRECTORS FOR THE FINANCIAL YEAR 2017 4.4 VARIABLE COMPENSATION OF THE GROUP Mgmt Against Against EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2017 5.1 RE-ELECTION OF SILVIO NAPOLI AS MEMBER AND Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 5.2 ELECTION OF MICHAEL NILLES AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.3 ELECTION OF ERICH AMMANN AS NEW MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 5.4.1 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ALFRED N. SCHINDLER, CHAIRMAN EMERITUS 5.4.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. PIUS BASCHERA 5.4.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: LUC BONNARD 5.4.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PROF. DR. MONIKA BUETLER 5.4.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: PATRICE BULA 5.4.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: DR. RUDOLF W. FISCHER 5.4.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against DIRECTORS: ANTHONY NIGHTINGALE 5.4.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: TOBIAS B. STAEHELIN 5.4.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: CAROLE VISCHER 5.5.1 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: PROF. DR. PIUS BASCHERA 5.5.2 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: PATRICE BULA 5.5.3 RE-ELECTION OF MEMBER OF THE COMPENSATION Mgmt Against Against COMMITTEE: DR. RUDOLF W. FISCHER 5.6 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, LUCERNE, AS INDEPENDENT PROXY 5.7 RE-ELECTION OF THE STATUTORY AUDITORS FOR Mgmt For For THE FINANCIAL YEAR 2018: THE BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING RE-ELECTS ERNST & YOUNG LTD., BASEL, AS STATUTORY AUDITORS FOR THE FINANCIAL YEAR 2018 CMMT 05 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 1, 2 AND 5.4.4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SCHNEIDER ELECTRIC S.E. Agenda Number: 709014447 -------------------------------------------------------------------------------------------------------------------------- Security: F86921107 Meeting Type: MIX Meeting Date: 24-Apr-2018 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 30 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0302/201803021800439.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0323/201803231800730.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800833.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR, SETTING OF DIVIDEND AND DEDUCTION OF SHARE PREMIUM O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS RELATING TO THE STATUS OF MR. JEAN-PASCAL TRICOIRE O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt Against Against COMMITMENTS RELATING TO THE STATUS OF MR. EMMANUEL BABEAU O.6 INFORMATION ON THE AGREEMENTS AND Mgmt For For COMMITMENTS MADE DURING EARLIER FINANCIAL YEARS O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-PASCAL TRICOIRE O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS OF ALL KINDS PAID, DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. EMMANUEL BABEAU O.9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING COMPENSATION ELEMENTS AND BENEFITS OF ALL KINDS ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MR. WILLY KISSLING O.12 RENEWAL OF THE TERM OF OFFICE OF A Mgmt For For DIRECTOR: MRS. LINDA KNOLL O.13 APPOINTMENT OF A DIRECTOR: MRS. FLEUR Mgmt For For PELLERIN O.14 APPOINTMENT OF A DIRECTOR: MR. ANDERS Mgmt For For RUNEVAD O.15 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE THE COMPANY'S SHARES - MAXIMUM PURCHASE PRICE 90 EUROS PER SHARE E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 2% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES: FOR THE BENEFIT OF EMPLOYEES OF FOREIGN COMPANIES OF THE GROUP, EITHER DIRECTLY, OR VIA ENTITIES ACTING ON THEIR BEHALF OR ENTITIES INVOLVED IN ORDER TO OFFER EMPLOYEES OF THE GROUP'S FOREIGN COMPANIES BENEFITS COMPARABLE TO THOSE OFFERED TO MEMBERS OF A COMPANY SAVINGS PLAN UP TO A LIMIT OF 1% OF THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCHRODERS PLC Agenda Number: 709070394 -------------------------------------------------------------------------------------------------------------------------- Security: G78602136 Meeting Type: AGM Meeting Date: 26-Apr-2018 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: THAT A FINAL Mgmt For For DIVIDEND OF 79 PENCE PER SHARE ON THE ORDINARY SHARES AND ON THE NON-VOTING ORDINARY SHARES AS RECOMMENDED BY THE DIRECTORS BE DECLARED PAYABLE ON 3 MAY 2018 TO SHAREHOLDERS ON THE REGISTER ON 23 MARCH 2018 3 TO APPROVE THE REMUNERATION REPORT Mgmt For For 4 TO ELECT SIR DAMON BUFFINI Mgmt For For 5 TO RE-ELECT MICHAEL DOBSON Mgmt For For 6 TO RE-ELECT PETER HARRISON Mgmt For For 7 TO RE-ELECT RICHARD KEERS Mgmt For For 8 TO RE-ELECT ROBIN BUCHANAN Mgmt For For 9 TO RE-ELECT RHIAN DAVIES Mgmt For For 10 TO RE-ELECT RAKHI GOSS-CUSTARD Mgmt For For 11 TO RE-ELECT IAN KING Mgmt For For 12 TO RE-ELECT NICHOLA PEASE Mgmt For For 13 TO RE-ELECT PHILIP MALLINCKRODT Mgmt For For 14 TO RE-ELECT BRUNO SCHRODER Mgmt For For 15 TO APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For 16 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO ALLOT SHARES Mgmt For For 18 TO RENEW THE AUTHORITY TO PURCHASE OWN Mgmt For For SHARES 19 NOTICE OF GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCOR SE Agenda Number: 709090891 -------------------------------------------------------------------------------------------------------------------------- Security: F15561677 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: FR0010411983 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 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 09 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0321/201803211800687.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0409/201804091800943.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO COMBINE ABSTN AGNST TAG FROM YES TO NO AND ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE REPORTS AND THE CORPORATE Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 ALLOCATION OF INCOME AND SETTING OF THE Mgmt For For DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt For For AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE BY THE COMPANY IN FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE DEFINED BENEFIT SUPPLEMENTARY PENSION SCHEMES O.5 APPROVAL OF AN AMENDMENT TO THE REGULATED Mgmt Abstain Against AGREEMENT, SUBJECT TO THE PROVISIONS OF ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE, MADE BY THE COMPANY IN FAVOUR OF MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, UNDER THE COMPENSATIONS LIKELY TO BE DUE BY REASON OF THE TERMINATION OF HIS DUTIES O.6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. DENIS KESSLER, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 225-100 SECTION II 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 ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. DENIS KESSLER FOR HIS TERM OF OFFICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018, PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.8 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For PFISTER AS DIRECTOR OF THE COMPANY O.9 APPOINTMENT OF MRS. ZHEN WANG AS DIRECTOR Mgmt For For OF THE COMPANY O.10 AMENDMENT OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES FOR THE CURRENT FINANCIAL YEAR AND THE PRECEDING FINANCIAL YEARS O.11 APPOINTMENT OF MR. OLIVIER DRION AS DEPUTY Mgmt For For STATUTORY AUDITOR, AS A REPLACEMENT FOR MR. PIERRE PLANCHON, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM O.12 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PURCHASE COMPANY'S ORDINARY SHARES E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE INCORPORATION TO THE CAPITAL OF PROFITS, RESERVES OR PREMIUMS IN THE CAPITAL E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE, WITHIN THE FRAMEWORK OF A PUBLIC OFFER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH AN OBLIGATORY PRIORITY PERIOD E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE, WITHIN THE FRAMEWORK OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE, AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY WITHIN THE FRAMEWORK OF ANY PUBLIC EXCHANGE OFFER INITIATED BY THE LATTER, OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, 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 TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO ORDINARY SHARES TO BE ISSUED, AS COMPENSATION FOR SECURITIES CONTRIBUTED TO THE COMPANY IN THE CONTEXT OF CONTRIBUTIONS IN KIND LIMITED TO 10% OF ITS CAPITAL WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 AUTHORIZATION 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 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF ONE OR MORE INVESTMENT SERVICES PROVIDERS AUTHORIZED TO PROVIDE THE UNDERWRITING INVESTMENT SERVICE E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO ISSUE BONUS WARRANTS OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CATEGORY OF PEOPLE WITH SPECIFIC CHARACTERISTICS E.22 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.23 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO GRANT SUBSCRIPTION OPTIONS AND/OR SHARE PURCHASE WITH WAIVER OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.24 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOCATE FREE EXISTING ORDINARY SHARES OF THE COMPANY TO SALARIED EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS E.25 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUE OF SHARES RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF THE LATTER E.26 OVERALL CEILING OF CAPITAL INCREASES Mgmt For For E.27 AMENDMENT TO ARTICLE 10 (ADMINISTRATION) Mgmt For For SECTION II OF THE COMPANY'S BY-LAWS, FOR THE PURPOSE OF INTRODUCING THE EXCEPTION PROVIDED FOR UNDER ARTICLE L. 225-23 PARAGRAPH 4 OF THE FRENCH COMMERCIAL CODE E.28 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934672975 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 18-Oct-2017 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: MARK W. ADAMS 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: WILLIAM D. MOSLEY Mgmt For For 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. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") TO SET THE AUDITORS' REMUNERATION. 6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND/OR ISSUE SHARES UNDER IRISH LAW. 7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt For For Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 Mgmt For For executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian 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, 2018. 3. To approve the amendment and restatement of Mgmt For For the Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SEB SA Agenda Number: 709138526 -------------------------------------------------------------------------------------------------------------------------- Security: F82059100 Meeting Type: MIX Meeting Date: 16-May-2018 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 25 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800819.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0425/201804251801367.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For DELPHINE BERTRAND AS DIRECTOR O.5 RENEWAL OF THE TERM OF OFFICE OF Mgmt For For FEDERACTIVE, REPRESENTED BY MRS. SARAH CHAULEUR AS DIRECTOR O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against JEAN-NOEL LABROUE AS DIRECTOR O.7 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MR. THIERRY DE LA TOUR D'ARTAISE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND TO MR. BERTRAND NEUSCHWANDER DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. THIERRY DE LA TOUR D'ARTAISE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt Against Against COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. BERTRAND NEUSCHWANDER DEPUTY CHIEF EXECUTIVE OFFICER O.10 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt Against Against DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO CANCEL ITS OWN SHARES E.12 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF PUBLIC OFFERINGS E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AND/OR DEBT SECURITIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OFFERS REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENTS) E.15 OVERALL LIMITATION OF AUTHORIZATIONS Mgmt For For E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED E.17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOT FREE SHARES SUBJECT TO PERFORMANCE CONDITIONS E.18 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECOM CO., LTD. Agenda Number: 709579518 -------------------------------------------------------------------------------------------------------------------------- Security: J69972107 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Yoshida, Yasuyuki Mgmt For For 2.4 Appoint a Director Nakayama, Junzo Mgmt For For 2.5 Appoint a Director Ozeki, Ichiro Mgmt For For 2.6 Appoint a Director Fuse, Tatsuro Mgmt For For 2.7 Appoint a Director Izumida, Tatsuya Mgmt For For 2.8 Appoint a Director Kurihara, Tatsushi 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 Kato, Koji Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SECURITAS AB Agenda Number: 709125579 -------------------------------------------------------------------------------------------------------------------------- Security: W7912C118 Meeting Type: AGM Meeting Date: 02-May-2018 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 OPENING OF THE 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 2017 9.B RESOLUTIONS REGARDING APPROPRIATION OF THE Mgmt For For COMPANY'S PROFIT ACCORDING TO THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT A DIVIDEND OF SEK 4,00 PER SHARE BE DECLARED 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 2017 10 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS SHALL BE EIGHT, WITH NO DEPUTY MEMBERS 11 DETERMINATION OF FEES TO BOARD MEMBERS AND Mgmt For For AUDITORS 12 ELECTION OF BOARD MEMBERS: THE NOMINATION Mgmt Against Against COMMITTEE PROPOSES RE-ELECTION OF THE BOARD MEMBERS INGRID BONDE, JOHN BRANDON, ANDERS BOOS, FREDRIK CAPPELEN, CARL DOUGLAS, MARIE EHRLING, SOFIA SCHORLING HOGBERG AND DICK SEGER 13 ELECTION OF AUDITORS: THE NOMINATION Mgmt For For COMMITTEE PROPOSES, IN ACCORDANCE WITH THE AUDIT COMMITTEE'S RECOMMENDATION, RE-ELECTION OF THE AUDITING FIRM PRICEWATERHOUSECOOPERS AB, WITH AUTHORIZED PUBLIC ACCOUNTANT PATRIK ADOLFSON AS AUDITOR IN CHARGE, FOR A PERIOD UP TO AND INCLUDING THE AGM FOR 2019. THE AUDITOR'S FEES ARE PROPOSED TO BE PAID AS PER AGREEMENT 14 RESOLUTION ON INSTRUCTIONS FOR APPOINTMENT Mgmt For For OF THE NOMINATION COMMITTEE AND ITS ASSIGNMENT 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 Against Against AN INCENTIVE SCHEME, INCLUDING HEDGING MEASURES BY WAY OF A SHARE SWAP AGREEMENT 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SEEK LTD, ST KILDA Agenda Number: 708674177 -------------------------------------------------------------------------------------------------------------------------- Security: Q8382E102 Meeting Type: AGM Meeting Date: 29-Nov-2017 Ticker: ISIN: AU000000SEK6 -------------------------------------------------------------------------------------------------------------------------- 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.A RE-ELECTION OF DIRECTOR - MR NEIL CHATFIELD Mgmt For For 3.B RE-ELECTION OF DIRECTOR - MS JULIE FAHEY Mgmt For For 3.C ELECTION OF DIRECTOR - MS VANESSA WALLACE 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 4 ADOPTION OF NEW CONSTITUTION: ARTICLES 13.6 Mgmt For For AND 13.7 5 GRANT OF ONE EQUITY RIGHT TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT 6 GRANT OF LTI RIGHTS TO THE MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR ANDREW BASSAT -------------------------------------------------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Agenda Number: 709558855 -------------------------------------------------------------------------------------------------------------------------- Security: J7028D104 Meeting Type: AGM Meeting Date: 22-Jun-2018 Ticker: ISIN: JP3419050004 -------------------------------------------------------------------------------------------------------------------------- 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, Expand Business Lines 2.1 Appoint a Director Satomi, Hajime Mgmt For For 2.2 Appoint a Director Satomi, Haruki Mgmt For For 2.3 Appoint a Director Tsurumi, Naoya Mgmt For For 2.4 Appoint a Director Fukazawa, Koichi Mgmt For For 2.5 Appoint a Director Okamura, Hideki Mgmt For For 2.6 Appoint a Director Natsuno, Takeshi Mgmt For For 2.7 Appoint a Director Katsukawa, Kohei Mgmt For For 2.8 Appoint a Director Onishi, Hiroshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEGRO PLC Agenda Number: 709049832 -------------------------------------------------------------------------------------------------------------------------- Security: G80277141 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 11.35 PENCE Mgmt For For PER ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 4 RE-ELECT GERALD CORBETT AS A DIRECTOR Mgmt For For 5 TO RE-ELECT SOUMEN DAS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT CHRISTOPHER FISHER AS A Mgmt For For DIRECTOR 7 TO RE-ELECT ANDY GULLIFORD AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARTIN MOORE AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PHIL REDDING AS A DIRECTOR Mgmt For For 10 TO RE-ELECT MARK ROBERTSHAW AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVID SLEATH AS A DIRECTOR Mgmt For For 12 TO RE-ELECT DOUG WEBB AS A DIRECTOR Mgmt For For 13 TO ELECT CAROL FAIRWEATHER AS A DIRECTOR Mgmt For For 14 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY 15 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 16 TO AUTHORISE POLITICAL DONATIONS UNDER THE Mgmt For For COMPANIES ACT 2006 17 TO CONFER ON THE DIRECTORS A GENERAL Mgmt For For AUTHORITY TO ALLOT ORDINARY SHARES 18 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE, SUCH POWER TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OR ISSUE OF, OR INVITATION TO APPLY FOR, EQUITY SECURITIES IN FAVOUR OF: (I) ORDINARY SHAREHOLDERS WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS (OTHER THAN THE COMPANY) ARE PROPORTIONATE (AS NEARLY AS MAY BE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM; AND (II) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES, OR AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS, EXCLUSIONS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS WHICH THEY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, OR THE REQUIREMENTS OF, ANY RELEVANT REGULATORY BODY OR STOCK EXCHANGE IN, ANY TERRITORY, OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT (OTHERWISE THAN PURSUANT TO PARAGRAPH (A) ABOVE) OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A TOTAL AGGREGATE NOMINAL AMOUNT OF GBP 5,014,633, SUCH POWER TO APPLY UNTIL THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, UNTIL THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 19 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY EMPOWERED PURSUANT TO SECTION 570 AND SECTION 573 OF THE 2006 ACT, IN ADDITION TO ANY POWER GRANTED UNDER RESOLUTION 18, TO ALLOT EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560 OF THE 2006 ACT) FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 AND/OR TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH AS IF SECTION 561 OF THE 2006 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 TOTAL AGGREGATE NOMINAL AMOUNT GBP 5,014,633; 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 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 THE NOTICE AND INCLUDING DEVELOPMENT EXPENDITURE, SUCH POWER TO EXPIRE AT THE END OF THE COMPANY'S NEXT AGM (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 18 JULY 2019) BUT, IN EACH CASE, PRIOR TO ITS EXPIRY THE DIRECTORS 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 DIRECTORS MAY ALLOT EQUITY SECURITIES (AND SELL TREASURY SHARES) PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THE POWER HAD NOT EXPIRED 20 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 21 TO ENABLE A GENERAL MEETING OTHER THAN AN Mgmt For For AGM TO BE HELD ON NOT LESS THAN 14 DEAR DAYS' NOTICE 22 TO APPROVE THE NEW SEGRO PLC 2018 LONG TERM Mgmt For For INCENTIVE PLAN 23 THAT, IF RESOLUTION 17 IS PASSED, THE Mgmt For For DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED TO OFFER HOLDERS OF ORDINARY SHARES, THE RIGHT TO ELECT TO RECEIVE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY, CREDITED AS FULLY PAID INSTEAD OF CASH, IN RESPECT OF THE WHOLE (OR SOME PART, TO BE DETERMINED BY THE DIRECTORS) OF DIVIDENDS DECLARED OR PAID DURING THE PERIOD STARTING ON THE DATE OF THIS RESOLUTION AND ENDING ON THE EARLIER OF 18 APRIL 2021 AND THE BEGINNING OF THE THIRD AGM OF THE COMPANY FOLLOWING THE DATE OF THIS RESOLUTION AND SHALL BE PERMITTED TO DO ALL ACTS AND THINGS REQUIRED OR PERMITTED TO BE DONE IN ARTICLE 154 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY IN CONNECTION THEREWITH, INCLUDING TO CAPITALISE, OUT OF SUCH OF THE SUMS STANDING TO THE CREDIT OF RESERVES (INCLUDING ANY SHARE PREMIUM ACCOUNT AND CAPITAL REDEMPTION RESERVE) OR PROFIT AND LOSS ACCOUNT AS THE DIRECTORS MAY DETERMINE, A SUM EQUAL TO THE AGGREGATE NOMINAL AMOUNT OF THE ADDITIONAL ORDINARY SHARES FOR ALLOTMENT AND DISTRIBUTION TO AND AMONGST THE HOLDERS OF ELECTED ORDINARY SHARES ON SUCH BASIS. THE BOARD CONFIRMS THAT, IN ITS OPINION, ALL OF THE RESOLUTIONS ARE IN THE BEST INTERESTS OF THE SHAREHOLDERS OF THE COMPANY AS A WHOLE AND UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS VOTE IN FAVOUR OF THEM. THE DIRECTORS INTEND TO VOTE IN FAVOUR OF THE RESOLUTIONS IN RESPECT OF THEIR OWN BENEFICIAL SHAREHOLDINGS -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt For For 1b. Election of Director: Carmen V. Romeo 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 2018. -------------------------------------------------------------------------------------------------------------------------- SEIBU HOLDINGS INC. Agenda Number: 709522696 -------------------------------------------------------------------------------------------------------------------------- Security: J7030Q119 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15 3.1 Appoint a Director Goto, Takashi Mgmt For For 3.2 Appoint a Director Takahashi, Kaoru Mgmt For For 3.3 Appoint a Director Nishii, Tomoyuki Mgmt For For 3.4 Appoint a Director Nishiyama, Ryuichiro Mgmt For For 3.5 Appoint a Director Wakabayashi, Hisashi Mgmt For For 3.6 Appoint a Director Koyama, Masahiko Mgmt For For 3.7 Appoint a Director Ueno, Akihisa Mgmt For For 3.8 Appoint a Director Tsujihiro, Masafumi Mgmt For For 4.1 Appoint a Corporate Auditor Fukasawa, Isao Mgmt For For 4.2 Appoint a Corporate Auditor Sakomoto, Eiji Mgmt For For 5 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- SEIKO EPSON CORPORATION Agenda Number: 709549577 -------------------------------------------------------------------------------------------------------------------------- Security: J7030F105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Ogawa, Yasunori 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Omiya, Hideaki 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsunaga, Mari 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Shigemoto, Taro 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Nara, Michihiro 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tsubaki, Chikami 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Shirai, Yoshio 4 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- SEKISUI CHEMICAL CO.,LTD. Agenda Number: 709550265 -------------------------------------------------------------------------------------------------------------------------- Security: J70703137 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Koge, Teiji Mgmt For For 2.2 Appoint a Director Kubo, Hajime Mgmt For For 2.3 Appoint a Director Uenoyama, Satoshi Mgmt For For 2.4 Appoint a Director Sekiguchi, Shunichi Mgmt For For 2.5 Appoint a Director Kato, Keita Mgmt For For 2.6 Appoint a Director Hirai, Yoshiyuki Mgmt For For 2.7 Appoint a Director Taketomo, Hiroyuki Mgmt For For 2.8 Appoint a Director Ishizuka, Kunio Mgmt For For 2.9 Appoint a Director Kase, Yutaka Mgmt For For 2.10 Appoint a Director Oeda, Hiroshi Mgmt For For 3 Appoint a Corporate Auditor Ozawa, Tetsuo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEKISUI HOUSE,LTD. Agenda Number: 709153338 -------------------------------------------------------------------------------------------------------------------------- Security: J70746136 Meeting Type: AGM Meeting Date: 26-Apr-2018 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 2.1 Appoint a Director Abe, Toshinori Mgmt For For 2.2 Appoint a Director Inagaki, Shiro Mgmt For For 2.3 Appoint a Director Nakai, Yoshihiro Mgmt For For 2.4 Appoint a Director Uchida, Takashi Mgmt For For 2.5 Appoint a Director Saegusa, Teruyuki Mgmt For For 2.6 Appoint a Director Wakui, Shiro Mgmt For For 2.7 Appoint a Director Yoshimaru, Yukiko Mgmt For For 2.8 Appoint a Director Suguro, Fumiyasu Mgmt For For 2.9 Appoint a Director Nishida, Kumpei Mgmt For For 2.10 Appoint a Director Horiuchi, Yosuke Mgmt For For 2.11 Appoint a Director Miura, Toshiharu Mgmt For For 3.1 Appoint a Corporate Auditor Iwata, Haruyuki Mgmt For For 3.2 Appoint a Corporate Auditor Yamada, Hisao Mgmt For For 3.3 Appoint a Corporate Auditor Makimura, Mgmt For For Hisako 3.4 Appoint a Corporate Auditor Tsuruta, Mgmt For For Ryuichi 4 Amend the Compensation to be received by Mgmt For For Corporate Auditors 5 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LTD Agenda Number: 709140545 -------------------------------------------------------------------------------------------------------------------------- Security: Y79711159 Meeting Type: AGM Meeting Date: 20-Apr-2018 Ticker: ISIN: SG1R50925390 -------------------------------------------------------------------------------------------------------------------------- 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 DECEMBER 31, 2017 AND THE AUDITORS' REPORT THEREON 2 TO DECLARE A FINAL ORDINARY ONE-TIER TAX Mgmt For For EXEMPT DIVIDEND OF 2 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: ANG KONG HUA 4 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MARGARET LUI 5 TO RE-ELECT THE FOLLOWING DIRECTOR, EACH OF Mgmt For For WHOM WILL RETIRE BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR TEH KOK PENG (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 6 TO RE-ELECT JONATHAN ASHERSON OBE, A Mgmt For For DIRECTOR WHO WILL RETIRE PURSUANT TO ARTICLE 100 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION 7 TO APPROVE DIRECTORS' FEES OF UP TO SGD Mgmt For For 2,500,000 FOR THE YEAR ENDING DECEMBER 31, 2018 (2017: UP TO SGD 2,500,000) 8 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 9 THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt For For 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 AND SUBSIDIARY HOLDINGS (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 NOT EXCEED 5% OF THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS CALCULATED IN ACCORDANCE WITH 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 PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS 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, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 APPROVAL BE AND IS HEREBY GIVEN TO THE Mgmt For For DIRECTORS TO: A. GRANT AWARDS IN ACCORDANCE WITH THE PROVISIONS OF THE SEMBCORP INDUSTRIES PERFORMANCE SHARE PLAN 2010 (THE "SCI PSP 2010") AND / OR THE SEMBCORP INDUSTRIES RESTRICTED SHARE PLAN 2010 (THE "SCI RSP 2010") (THE SCI PSP 2010 AND SCI RSP 2010, TOGETHER THE "SHARE PLANS"); AND B. ALLOT AND ISSUE FROM TIME TO TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE DELIVERED PURSUANT TO THE VESTING OF AWARDS UNDER THE SHARE PLANS, PROVIDED THAT: (1) THE AGGREGATE NUMBER OF (I) NEW ORDINARY SHARES ALLOTTED AND ISSUED AND / OR TO BE ALLOTTED AND ISSUED, (II) EXISTING ORDINARY SHARES (INCLUDING SHARES HELD IN TREASURY) DELIVERED AND / OR TO BE DELIVERED, AND (III) ORDINARY SHARES RELEASED AND / OR TO BE RELEASED IN THE FORM OF CASH IN LIEU OF ORDINARY SHARES, PURSUANT TO THE SHARE PLANS, SHALL NOT EXCEED 7% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND (2) THE AGGREGATE NUMBER OF ORDINARY SHARES UNDER AWARDS TO BE GRANTED PURSUANT TO THE SHARE PLANS DURING THE PERIOD 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 1% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED 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 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 THE APPENDIX TO THE COMPANY'S LETTER TO SHAREHOLDERS DATED MARCH 29, 2018 (THE "LETTER") WITH ANY PARTY WHO IS OF THE CLASS OF INTERESTED PERSONS DESCRIBED IN THE APPENDIX 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 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 (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 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 2% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF THE PASSING OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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 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 -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 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: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. 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. Shareholder Proposal on Enhanced Shr Against For Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of the articles of Mgmt For For association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) civil law notaries practicing at Loyens & Loeff N.V., Amsterdam, the Netherlands to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the Sensata Technologies Holding N.V. articles of association. 2. To approve the cross-border merger between Mgmt For For Sensata Technologies Holding N.V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to the common draft terms of the cross-border legal merger as disclosed in the Proxy Statement / Prospectus. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Edgerley Mgmt For For 1b. Election of Director: Martha Sullivan Mgmt For For 1c. Election of Director: James E. Heppelmann Mgmt For For 1d. Election of Director: Charles W. Peffer Mgmt For For 1e. Election of Director: Kirk P. Pond Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew Teich Mgmt For For 1h. Election of Director: Thomas Wroe Mgmt For For 1i. Election of Director: Stephen Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm 4. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor 5. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 6. Ordinary resolution to receive the Sensata Mgmt For For Technologies Holding N.V. 2017 Annual Report 7. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 8. Ordinary resolution to authorize the Board Mgmt For For of Directors to allot shares under equity incentive plans 9. Special resolution to authorize the Board Mgmt For For of Directors to allot equity securities under our incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, 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 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709018166 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: EGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM, AND ADOPTION OF Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 AMEND ARTICLES 1 RE: TRANSFER OF THE Mgmt For For REGISTERED OFFICE 4 AUTHORIZE ISSUANCE OF EQUITY OR Mgmt For For EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION 5 AMEND ARTICLE 4 RE: AUTHORIZATION OF THE Mgmt Against Against BOARD TO ALLOCATE EXISTING SHARES 6 AMEND ARTICLE 5 RE: FORM OF SHARES - Mgmt For For RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES 7 AMEND ARTICLE 8 RE: INCREASE AND REDUCTION Mgmt For For OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT 8 AMEND ARTICLE 9 RE: SPECIFICATION OF THE Mgmt For For INTERNAL REGULATIONS OF THE COMPANY 9 AMEND ARTICLES OF ASSOCIATION RE DELEGATION Mgmt For For OF POWER BY THE BOARD TO THE AUDIT AND RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW OF 15 AUGUST 1915 AS AMENDED 10 AMEND ARTICLE 13 RE: SPECIFICATION OF THE Mgmt For For CONCEPT OF CONFLICT OF INTEREST 11 AMEND ARTICLE 19 RE: BONDHOLDERS' Mgmt For For ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS 12 AMEND ARTICLE 19 RE: SHAREHOLDERS' RIGHT TO Mgmt For For REQUEST ADDITIONAL AGENDA ITEM IN SHAREHOLDER MEETINGS 13 AMEND ARTICLE 21 RE: CONTENT OF THE NOTICE Mgmt For For OF THE MEETING 14 AMEND ARTICLES 6, 25 AND 35 Mgmt For For 15 AMEND FRENCH VERSION OF ARTICLES 8, 15 AND Mgmt For For 31 BY REPLACING STATUTS WITH STATUTS 16 AMEND ENGLISH VERSION OF ARTICLES 7, 8, 10, Mgmt For For 15, 24, 25, 31, 34, 35 BY REPLACING ARTICLES OF INCORPORATION BY ARTICLES OF ASSOCIATION 17 AMEND ARTICLES 5, 6, 10 AND 25 TO UPDATE Mgmt For For REFERENCES TO PROVISIONS OF LAW 18 TRANSACT OTHER BUSINESS Non-Voting CMMT 08 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN 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. -------------------------------------------------------------------------------------------------------------------------- SES S.A. Agenda Number: 709028597 -------------------------------------------------------------------------------------------------------------------------- Security: L8300G135 Meeting Type: AGM Meeting Date: 05-Apr-2018 Ticker: ISIN: LU0088087324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ATTENDANCE LIST, QUORUM AND ADOPTION OF THE Non-Voting AGENDA 2 APPOINT ONE SECRETARY AND TWO MEETING Non-Voting SCRUTINEERS 3 RECEIVE BOARD'S REPORT Non-Voting 4 RECEIVE EXPLANATIONS ON MAIN DEVELOPMENTS Non-Voting DURING 2017 AND PERSPECTIVES 5 RECEIVE INFORMATION ON 2017 FINANCIAL Non-Voting RESULTS 6 RECEIVE AUDITOR'S REPORTS Non-Voting 7 APPROVE CONSOLIDATED AND INDIVIDUAL Mgmt For For FINANCIAL STATEMENTS 8 APPROVE ALLOCATION OF INCOME Mgmt For For 9 APPROVE DISCHARGE OF DIRECTORS Mgmt For For 10 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX Mgmt For For THEIR REMUNERATION 11 APPROVE SHARE REPURCHASE Mgmt For For 12 FIX NUMBER OF DIRECTORS Mgmt For For 13.A1 ELECT HADELIN DE LIEDEKERKE BEAUFORT AS Mgmt Against Against DIRECTOR 13.A2 ELECT CONNY KULLMAN AS DIRECTOR Mgmt For For 13.A3 ELECT KATRIN WEHR-SEITER AS DIRECTOR Mgmt For For 13.B1 ELECT SERGE ALLEGREZZA AS DIRECTOR Mgmt For For 13.B2 ELECT JEAN-PAUL SENNINGER AS DIRECTOR Mgmt For For 14 APPROVE REMUNERATION OF DIRECTORS Mgmt For For 15 TRANSACT OTHER BUSINESS Non-Voting CMMT 13 MAR 20118: 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. -------------------------------------------------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 709334596 -------------------------------------------------------------------------------------------------------------------------- Security: J7165H108 Meeting Type: AGM Meeting Date: 24-May-2018 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 Nagamatsu, Fumihiko Mgmt For For 2.7 Appoint a Director Furuya, Kazuki Mgmt For For 2.8 Appoint a Director Joseph M. DePinto Mgmt For For 2.9 Appoint a Director Tsukio, Yoshio Mgmt For For 2.10 Appoint a Director Ito, Kunio Mgmt For For 2.11 Appoint a Director Yonemura, Toshiro Mgmt For For 2.12 Appoint a Director Higashi, Tetsuro Mgmt For For 3.1 Appoint a Corporate Auditor Taniguchi, Mgmt For For Yoshitake 3.2 Appoint a Corporate Auditor Rudy, Kazuko Mgmt For For 3.3 Appoint a Corporate Auditor Hara, Kazuhiro Mgmt For For 3.4 Appoint a Corporate Auditor Inamasu, Mgmt For For Mitsuko 4 Approve Delegation of Authority to the Mgmt For For Board of Directors to Determine Details of Share Acquisition Rights Issued as Stock-Linked Compensation Type Stock Options for Executive Officers of the Company and Directors and Executive Officers of the Company's Subsidiaries -------------------------------------------------------------------------------------------------------------------------- SEVEN GENERATIONS ENERGY LTD. Agenda Number: 709162553 -------------------------------------------------------------------------------------------------------------------------- Security: 81783Q105 Meeting Type: AGM Meeting Date: 03-May-2018 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 AND 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.11 AND 3. THANK YOU 1 TO FIX THE NUMBER OF DIRECTORS OF THE Mgmt For For CORPORATION TO BE ELECTED AT THE MEETING AT ELEVEN (11) 2.1 ELECTION OF DIRECTOR: KENT JESPERSEN Mgmt For For 2.2 ELECTION OF DIRECTOR: MARTY PROCTOR Mgmt For For 2.3 ELECTION OF DIRECTOR: KEVIN BROWN Mgmt For For 2.4 ELECTION OF DIRECTOR: AVIK DEY Mgmt For For 2.5 ELECTION OF DIRECTOR: HARVEY DOERR Mgmt For For 2.6 ELECTION OF DIRECTOR: PAUL HAND Mgmt For For 2.7 ELECTION OF DIRECTOR: DALE HOHM Mgmt For For 2.8 ELECTION OF DIRECTOR: BILL MCADAM Mgmt For For 2.9 ELECTION OF DIRECTOR: KAUSH RAKHIT Mgmt For For 2.10 ELECTION OF DIRECTOR: JACKIE SHEPPARD Mgmt For For 2.11 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 APPROVE, ON AN ADVISORY Mgmt For For BASIS, A RESOLUTION ON THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- SEVERN TRENT PLC, COVENTRY Agenda Number: 708300518 -------------------------------------------------------------------------------------------------------------------------- Security: G8056D159 Meeting Type: AGM Meeting Date: 19-Jul-2017 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 REAPPOINT KEVIN BEESTON AS DIRECTOR Mgmt For For 5 REAPPOINT JAMES BOWLING AS DIRECTOR Mgmt For For 6 REAPPOINT JOHN COGHLAN AS DIRECTOR Mgmt For For 7 REAPPOINT ANDREW DUFF AS DIRECTOR Mgmt For For 8 REAPPOINT EMMA FITZGERALD AS DIRECTOR Mgmt For For 9 REAPPOINT OLIVIA GARFIELD AS DIRECTOR Mgmt For For 10 REAPPOINT DOMINIQUE REINICHE AS DIRECTOR Mgmt For For 11 REAPPOINT PHILIP REMNANT AS DIRECTOR Mgmt For For 12 REAPPOINT DR ANGELA STRANK AS DIRECTOR 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 ON UP TO FIVE Mgmt For For PER CENT OF THE ISSUED SHARE CAPITAL 18 DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN Mgmt For For ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE CAPITAL IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 AUTHORISE PURCHASE OF OWN SHARES 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 -------------------------------------------------------------------------------------------------------------------------- SGS SA, GENEVE Agenda Number: 708992575 -------------------------------------------------------------------------------------------------------------------------- Security: H7484G106 Meeting Type: AGM Meeting Date: 19-Mar-2018 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 ACCOUNTS OF SGS SA AND OF THE SGS GROUP Mgmt For For 1.2 ADVISORY VOTE ON THE 2017 REMUNERATION Mgmt Against Against REPORT 2 RELEASE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND OF THE MANAGEMENT 3 APPROPRIATION OF PROFITS, DECLARATION OF A Mgmt For For DIVIDEND OF CHF 75.00 PER SHARE 4.1.1 RE-ELECTION OF PAUL DESMARAIS, JR. AS A Mgmt Against Against BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF AUGUST VON FINCK AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.3 RE-ELECTION OF AUGUST FRANCOIS VON FINCK AS Mgmt Against Against A BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF IAN GALLIENNE AS A BOARD OF Mgmt Against Against DIRECTORS 4.1.5 RE-ELECTION OF CORNELIUS GRUPP AS A BOARD Mgmt For For OF DIRECTORS 4.1.6 RE-ELECTION OF PETER KALANTZIS AS A BOARD Mgmt For For OF DIRECTORS 4.1.7 RE-ELECTION OF CHRISTOPHER KIRK AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.8 RE-ELECTION OF GERARD LAMARCHE AS A BOARD Mgmt Against Against OF DIRECTORS 4.1.9 RE-ELECTION OF SERGIO MARCHIONNE AS A BOARD Mgmt Against Against OF DIRECTORS 4.110 RE-ELECTION OF SHELBY R. DU PASQUIER AS A Mgmt Against Against BOARD OF DIRECTORS 4.2.1 RE-ELECTION OF SERGIO MARCHIONNE AS A Mgmt Against Against CHAIRMAN OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF AUGUST VON FINCK TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.2 RE-ELECTION OF IAN GALLIENNE TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.3.3 RE-ELECTION OF SHELBY R. DU PASQUIER TO THE Mgmt Against Against REMUNERATION COMMITTEE 4.4 RE-ELECTION OF DELOITTE SA, MEYRIN, AS Mgmt For For AUDITORS OF SGS SA AND GROUP AUDITORS FOR THE BUSINESS YEAR 2018 4.5 ELECTION OF THE PUBLIC NOTARY FIRM JEANDIN Mgmt For For & DEFACQZ, GENEVA, AS INDEPENDENT PROXY FOR A TERM OF ONE YEAR ENDING ON THE DATE OF THE 2019 ANNUAL GENERAL MEETING 5.1 REMUNERATION MATTERS: REMUNERATION OF THE Mgmt For For BOARD OF DIRECTORS UNTIL THE 2019 ANNUAL GENERAL MEETING 5.2 REMUNERATION MATTERS: FIXED REMUNERATION OF Mgmt Against Against SENIOR MANAGEMENT FOR THE FISCAL YEAR 2019 5.3 REMUNERATION MATTERS: ANNUAL VARIABLE Mgmt For For REMUNERATION OF SENIOR MANAGEMENT FOR THE FISCAL YEAR 2017 5.4 REMUNERATION MATTERS: LONG TERM INCENTIVE Mgmt For For PLAN TO BE ISSUED IN 2018 -------------------------------------------------------------------------------------------------------------------------- SHARP CORPORATION Agenda Number: 709550532 -------------------------------------------------------------------------------------------------------------------------- Security: J71434112 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3359600008 -------------------------------------------------------------------------------------------------------------------------- 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 Tai Jeng-Wu 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Nomura, Katsuaki 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Takayama, Toshiaki 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Young Liu 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Chien-Erh Wang 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Ishida, Yoshihisa 2 Appoint a Director as Supervisory Committee Mgmt For For Members Aoki, Goro 3 Approve Details of the Compensation to be Mgmt For For received by Directors except as Supervisory Committee Members 4 Approve Details of the Compensation to be Mgmt For For received by Directors as Supervisory Committee Members 5 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SHAW COMMUNICATIONS INC. Agenda Number: 708822449 -------------------------------------------------------------------------------------------------------------------------- Security: 82028K200 Meeting Type: AGM Meeting Date: 11-Jan-2018 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 J. BISSONNETTE Non-Voting 1.2 ELECTION OF DIRECTOR: ADRIAN I. BURNS Non-Voting 1.3 ELECTION OF DIRECTOR: RICHARD R. GREEN Non-Voting 1.4 ELECTION OF DIRECTOR: LYNDA HAVERSTOCK Non-Voting 1.5 ELECTION OF DIRECTOR: GREGG KEATING Non-Voting 1.6 ELECTION OF DIRECTOR: MICHAEL W. O'BRIEN Non-Voting 1.7 ELECTION OF DIRECTOR: PAUL K. PEW Non-Voting 1.8 ELECTION OF DIRECTOR: JEFFREY C. ROYER Non-Voting 1.9 ELECTION OF DIRECTOR: BRADLEY S. 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: MIKE SIEVERT Non-Voting 1.13 ELECTION OF DIRECTOR: JC SPARKMAN Non-Voting 1.14 ELECTION OF DIRECTOR: CARL E. VOGEL Non-Voting 1.15 ELECTION OF DIRECTOR: SHEILA C. WEATHERILL Non-Voting 1.16 ELECTION OF DIRECTOR: WILLARD H. 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: 709522521 -------------------------------------------------------------------------------------------------------------------------- Security: J72165129 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Conveners and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title 3.1 Appoint a Director Nakamoto, Akira Mgmt For For 3.2 Appoint a Director Ueda, Teruhisa Mgmt For For 3.3 Appoint a Director Fujino, Hiroshi Mgmt For For 3.4 Appoint a Director Miura, Yasuo Mgmt For For 3.5 Appoint a Director Furusawa, Koji Mgmt For For 3.6 Appoint a Director Sawaguchi, Minoru Mgmt For For 3.7 Appoint a Director Fujiwara, Taketsugu Mgmt For For 3.8 Appoint a Director Wada, Hiroko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Shimadera, Motoi -------------------------------------------------------------------------------------------------------------------------- SHIMAMURA CORP Agenda Number: 709335118 -------------------------------------------------------------------------------------------------------------------------- Security: J72208101 Meeting Type: AGM Meeting Date: 11-May-2018 Ticker: ISIN: JP3358200008 -------------------------------------------------------------------------------------------------------------------------- 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 Appoint a Director Suzuki, Yutaka Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SHIMANO INC. Agenda Number: 709015425 -------------------------------------------------------------------------------------------------------------------------- Security: J72262108 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Shimano, Yozo Mgmt For For 2.2 Appoint a Director Hirata, Yoshihiro Mgmt For For 2.3 Appoint a Director Shimano, Taizo Mgmt For For 2.4 Appoint a Director Tsuzaki, Masahiro Mgmt For For 2.5 Appoint a Director Toyoshima, Takashi Mgmt For For 2.6 Appoint a Director Tarutani, Kiyoshi Mgmt For For 2.7 Appoint a Director Matsui, Hiroshi Mgmt For For 2.8 Appoint a Director Otake, Masahiro Mgmt For For 2.9 Appoint a Director Kiyotani, Kinji Mgmt For For 3.1 Appoint a Corporate Auditor Katsuoka, Hideo Mgmt For For 3.2 Appoint a Corporate Auditor Nozue, Kanako Mgmt For For 3.3 Appoint a Corporate Auditor Hashimoto, Mgmt For For Toshihiko -------------------------------------------------------------------------------------------------------------------------- SHIMIZU CORPORATION Agenda Number: 709549159 -------------------------------------------------------------------------------------------------------------------------- Security: J72445117 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Appoint a Director Yamanaka, Tsunehiko Mgmt For For 3 Appoint a Corporate Auditor Nishikawa, Mgmt For For Tetsuya -------------------------------------------------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 709559364 -------------------------------------------------------------------------------------------------------------------------- Security: J72810120 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3371200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Kanagawa, Chihiro Mgmt For For 2.2 Appoint a Director Akiya, Fumio Mgmt For For 2.3 Appoint a Director Todoroki, Masahiko Mgmt For For 2.4 Appoint a Director Akimoto, Toshiya Mgmt For For 2.5 Appoint a Director Arai, Fumio Mgmt For For 2.6 Appoint a Director Mori, Shunzo Mgmt For For 2.7 Appoint a Director Komiyama, Hiroshi Mgmt For For 2.8 Appoint a Director Ikegami, Kenji Mgmt For For 2.9 Appoint a Director Shiobara, Toshio Mgmt For For 2.10 Appoint a Director Takahashi, Yoshimitsu Mgmt For For 2.11 Appoint a Director Yasuoka, Kai Mgmt For For 3 Appoint a Corporate Auditor Kosaka, Mgmt For For Yoshihito 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options for Employees -------------------------------------------------------------------------------------------------------------------------- SHINSEI BANK,LIMITED Agenda Number: 709526012 -------------------------------------------------------------------------------------------------------------------------- Security: J7385L129 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3729000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Establish the Articles Mgmt For For 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 2.1 Appoint a Director Kudo, Hideyuki Mgmt For For 2.2 Appoint a Director Kozano, Yoshiaki Mgmt For For 2.3 Appoint a Director J. Christopher Flowers Mgmt For For 2.4 Appoint a Director Ernest M. Higa Mgmt For For 2.5 Appoint a Director Kani, Shigeru Mgmt For For 2.6 Appoint a Director Makihara, Jun Mgmt For For 2.7 Appoint a Director Tomimura, Ryuichi Mgmt For For 3 Appoint a Corporate Auditor Konno, Shiho Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Yasuda, Makiko 5 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors 6 Shareholder Proposal: Approve Adoption of Shr Against For the Restricted-Share Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SHIONOGI & CO.,LTD. Agenda Number: 709568868 -------------------------------------------------------------------------------------------------------------------------- Security: J74229105 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Amend Articles to: Clarify the Rights for Mgmt For For Odd-Lot Shares, Revise Conveners and Chairpersons of a Shareholders Meeting, Revise Directors with Title, Clarify the Maximum Size of the Board of Corporate Auditors to 7, Clarify the Minimum Size of the Board of Directors to 3 3.1 Appoint a Director Shiono, Motozo Mgmt For For 3.2 Appoint a Director Teshirogi, Isao Mgmt For For 3.3 Appoint a Director Sawada, Takuko Mgmt For For 3.4 Appoint a Director Nomura, Akio Mgmt For For 3.5 Appoint a Director Mogi, Teppei Mgmt For For 3.6 Appoint a Director Ando, Keiichi Mgmt For For 4 Appoint a Corporate Auditor Fujiwara, Mgmt For For Takaoki 5 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 -------------------------------------------------------------------------------------------------------------------------- SHIRE PLC Agenda Number: 709096817 -------------------------------------------------------------------------------------------------------------------------- Security: G8124V108 Meeting Type: AGM Meeting Date: 24-Apr-2018 Ticker: ISIN: JE00B2QKY057 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECT OLIVIER BOHUON AS DIRECTOR Mgmt For For 5 RE-ELECT IAN CLARK AS DIRECTOR Mgmt For For 6 ELECT THOMAS DITTRICH AS DIRECTOR Mgmt For For 7 RE-ELECT GAIL FOSLER AS DIRECTOR Mgmt For For 8 RE-ELECT STEVEN GILLIS AS DIRECTOR Mgmt For For 9 RE-ELECT DAVID GINSBURG AS DIRECTOR Mgmt For For 10 RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For 11 RE-ELECT SARA MATHEW AS DIRECTOR Mgmt For For 12 RE-ELECT FLEMMING ORNSKOV AS DIRECTOR Mgmt For For 13 RE-ELECT ALBERT STROUCKEN AS DIRECTOR Mgmt For For 14 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 15 AUTHORISE THE AUDIT, COMPLIANCE RISK Mgmt For For COMMITTEE TO FIX 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 ISSUE OF EQUITY WITHOUT Mgmt For For PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT 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 -------------------------------------------------------------------------------------------------------------------------- SHISEIDO COMPANY,LIMITED Agenda Number: 709003898 -------------------------------------------------------------------------------------------------------------------------- Security: J74358144 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 2.1 Appoint a Director Uotani, Masahiko Mgmt For For 2.2 Appoint a Director Aoki, Jun Mgmt For For 2.3 Appoint a Director Shimatani, Yoichi Mgmt For For 2.4 Appoint a Director Ishikura, Yoko Mgmt For For 2.5 Appoint a Director Iwahara, Shinsaku Mgmt For For 2.6 Appoint a Director Oishi, Kanoko Mgmt For For 3 Appoint a Corporate Auditor Yoshida, Mgmt For For Takeshi 4 Amend the Compensation to be received by Mgmt For For Directors 5 Approve Details of Compensation as Mgmt For For Long-Term Incentive Type Stock Options for Directors -------------------------------------------------------------------------------------------------------------------------- SHOPIFY INC. Agenda Number: 709361719 -------------------------------------------------------------------------------------------------------------------------- Security: 82509L107 Meeting Type: MIX Meeting Date: 30-May-2018 Ticker: ISIN: CA82509L1076 -------------------------------------------------------------------------------------------------------------------------- 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 1.6 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: TOBIAS LUTKE Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT ASHE Mgmt For For 1.3 ELECTION OF DIRECTOR: STEVEN COLLINS Mgmt For For 1.4 ELECTION OF DIRECTOR: GAIL GOODMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: JEREMY LEVINE Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN PHILLIPS Mgmt For For 2 RESOLUTION APPROVING THE RE-APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION 3 RESOLUTION APPROVING THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE COMPANY'S STOCK OPTION PLAN AND APPROVING ALL UNALLOCATED OPTIONS UNDER THE STOCK OPTION PLAN, AS AMENDED, ALL AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 4 RESOLUTION APPROVING THE AMENDMENT AND Mgmt Against Against RESTATEMENT OF THE COMPANY'S LONG TERM INCENTIVE PLAN AND APPROVING ALL UNALLOCATED AWARDS UNDER THE LONG TERM INCENTIVE PLAN, AS AMENDED, ALL AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING 5 NON-BINDING ADVISORY RESOLUTION THAT THE Mgmt For For SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING -------------------------------------------------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Agenda Number: 709015413 -------------------------------------------------------------------------------------------------------------------------- Security: J75390104 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Amend Articles to: Change Fiscal Year End Mgmt For For to 31st March, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors and Executive Officers with Title 3.1 Appoint a Director Kameoka, Tsuyoshi Mgmt For For 3.2 Appoint a Director Okada, Tomonori Mgmt For For 3.3 Appoint a Director Otsuka, Norio Mgmt For For 3.4 Appoint a Director Yasuda, Yuko Mgmt For For 3.5 Appoint a Director Anwar Hejazi Mgmt For For 3.6 Appoint a Director Omar Al Amudi Mgmt For For 3.7 Appoint a Director Seki, Daisuke Mgmt For For 3.8 Appoint a Director Saito, Katsumi Mgmt For For 4 Appoint a Corporate Auditor Miyazaki, Mgmt For For Midori 5 Appoint a Substitute Corporate Auditor Mgmt For For Mura, Kazuo 6 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SIEMENS AG, MUENCHEN Agenda Number: 708824392 -------------------------------------------------------------------------------------------------------------------------- Security: D69671218 Meeting Type: AGM Meeting Date: 31-Jan-2018 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 (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 16.01.2018. 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 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 3.70 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2017/2018 6.1 ELECT WERNER BRANDT TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT MICHAEL DIEKMANN TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT BENOIT POTIER TO THE SUPERVISORY Mgmt For For BOARD 6.4 ELECT NORBERT REITHOFER TO THE SUPERVISORY Mgmt For For BOARD 6.5 ELECT NEMAT TALAAT TO THE SUPERVISORY BOARD Mgmt For For 6.6 ELECT NATHALIE VON SIEMENS TO THE Mgmt For For SUPERVISORY BOARD 6.7 ELECT MATTHIAS ZACHERT TO THE SUPERVISORY Mgmt For For BOARD 7 AMEND CORPORATE PURPOSE Mgmt For For 8 TO RESOLVE ON AMENDING SECTION 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION RELATING TO THE ARRANGEMENTS ON ADMISSION TO AND VOTING AT THE SHAREHOLDERS' MEETING 9 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY FLENDER GMBH 10.1 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 53 GMBH 10.2 APPROVE AFFILIATION AGREEMENTS WITH Mgmt For For SUBSIDIARY KYROS 54 GMBH -------------------------------------------------------------------------------------------------------------------------- SIEMENS GAMESA RENEWABLE ENERGY SA Agenda Number: 709011528 -------------------------------------------------------------------------------------------------------------------------- Security: E8T87A100 Meeting Type: AGM Meeting Date: 23-Mar-2018 Ticker: ISIN: ES0143416115 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For FINANCIAL STATEMENTS 2 APPROVE CONSOLIDATED AND STANDALONE Mgmt For For MANAGEMENT REPORTS 3 APPROVE DISCHARGE OF BOARD Mgmt For For 4 APPROVE TREATMENT OF NET LOSS Mgmt For For 5 RATIFY APPOINTMENT OF AND ELECT ALBERTO Mgmt For For ALONSO UREBA AS DIRECTOR 6 RENEW APPOINTMENT OF ERNST YOUNG AS AUDITOR Mgmt For For 7 APPROVE RESTRICTED STOCK PLAN Mgmt For For 8 AUTHORIZE BOARD TO RATIFY AND EXECUTE Mgmt For For APPROVED RESOLUTIONS 9 ADVISORY VOTE ON REMUNERATION REPORT Mgmt Against Against CMMT THE BOARD DOES NOT MAKE ANY RECOMMENDATION Non-Voting ON RESOLUTIONS 10 AND 11. THANK YOU 10 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt For For IBERDROLA PARTICIPACIONES SAU: APPROVE STRENGTHENING OF THE COMPANY'S CORPORATE GOVERNANCE REGARDING RELATED PARTY TRANSACTIONS FOR THE PROTECTION OF MINORITY SHAREHOLDERS AGAINST THE RISK MANAGEMENT BY THE MAJORITY SHAREHOLDER 11 SHAREHOLDER PROPOSALS SUBMITTED BY Mgmt Against Against IBERDROLA PARTICIPACIONES SAU: APPROVE COMMITMENTS MADE IN CONNECTION WITH THE MAINTENANCE IN SPAIN OF THE REGISTERED OFFICE, THE OPERATIONAL HEADQUARTERS OF THE PARENT COMPANY OF THE GROUP AND THE HEADQUARTERS OF THE ONSHORE BUSINESS CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 24 MAR 2018 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 882247 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 -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt For For 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve an amendment to the Amended and Mgmt For For Restated 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SIKA AG Agenda Number: 709527088 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: EGM Meeting Date: 11-Jun-2018 Ticker: ISIN: CH0000587979 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF OPTING-OUT 1.2 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CREATION OF UNITARY REGISTERED SHARES 1.3 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: ABOLISHMENT OF TRANSFER RESTRICTIONS 1.4 CREATION OF UNITARY REGISTERED SHARES AND Mgmt For For INTRODUCTION OF A MODERN CAPITAL STRUCTURE AS WELL AS CAPITAL REDUCTION: CAPITAL REDUCTION 2.1 ELECTION BOARD OF DIRECTORS: JUSTIN HOWELL Mgmt For For 2.2 ELECTION NOMINATION AND COMPENSATION Mgmt For For COMMITTEE: JUSTIN HOWELL 3.1 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 3.2 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 3.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 3.4 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2018 ANNUAL GENERAL MEETING UNTIL THE 2019 ANNUAL GENERAL MEETING 4.1 GRANTING DISCHARGE TO THE BOARD OF Mgmt For For DIRECTORS 4.2 GRANTING DISCHARGE TO THE GROUP MANAGEMENT Mgmt For For 5 WITHDRAWAL OF SPECIAL EXPERTS Mgmt For For 6 IN CASE THE EXTRAORDINARY GENERAL MEETING Shr Abstain Against 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 -------------------------------------------------------------------------------------------------------------------------- SIKA AG, BAAR Agenda Number: 709091108 -------------------------------------------------------------------------------------------------------------------------- Security: H7631K158 Meeting Type: AGM Meeting Date: 17-Apr-2018 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 2017 2. APPROPRIATION OF THE RETAINED EARNINGS OF Mgmt For For SIKA AG 3.1.1 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Against Against BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: URS F. BURKARD 3.1.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: FRITS VAN DIJK 3.1.3 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: PAUL J. HAELG 3.1.4 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Against Against BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: WILLI K. LEIMER 3.1.5 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: MONIKA RIBAR 3.1.6 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: DANIEL J. SAUTER 3.1.7 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: ULRICH W. SUTER 3.1.8 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt Against Against BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: JUERGEN TINGGREN 3.1.9 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE BOARD OF DIRECTOR: CHRISTOPH TOBLER 3.2 GRANTING DISCHARGE TO THE ADMINISTRATIVE Mgmt For For BODIES: GRANTING DISCHARGE TO THE GROUP MANAGEMENT 4.1.1 RE-ELECTION OF PAUL J. HAELG AS MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 4.1.2 RE-ELECTION OF URS F. BURKARD AS MEMBER Mgmt Against Against (REPRESENTING HOLDERS OF REGISTERED SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.3 RE-ELECTION OF FRITS VAN DIJK AS MEMBER Mgmt For For (REPRESENTING HOLDERS OF BEARER SHARES) AS MEMBER OF THE BOARD OF DIRECTORS 4.1.4 RE-ELECTION OF WILLI K. LEIMER AS MEMBER AS Mgmt Against Against MEMBER OF THE BOARD OF DIRECTORS 4.1.5 RE-ELECTION OF MONIKA RIBAR AS MEMBER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.6 RE-ELECTION OF DANIEL J. SAUTER AS MEMBER Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 4.1.7 RE-ELECTION OF ULRICH W. SUTER AS MEMBER AS Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 4.1.8 RE-ELECTION OF JUERGEN TINGGREN AS MEMBER Mgmt Against Against AS MEMBER OF THE BOARD OF DIRECTORS 4.1.9 RE-ELECTION OF CHRISTOPH TOBLER AS MEMBER Mgmt For For AS MEMBER OF THE BOARD OF DIRECTORS 4.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: NEW ELECTION TO THE BOARD OF DIRECTORS: JACQUES BISCHOFF 4.3.1 PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt For For RE-ELECTION OF PAUL J. HAELG AS CHAIRMAN 4.3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: ELECTION OF JACQUES BISCHOFF AS CHAIRMAN 4.4.1 RE-ELECTION OF FRITS VAN DIJK TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.4.2 RE-ELECTION OF URS F. BURKARD TO THE Mgmt Against Against NOMINATION AND COMPENSATION COMMITTEE 4.4.3 RE-ELECTION OF DANIEL J. SAUTER TO THE Mgmt For For NOMINATION AND COMPENSATION COMMITTEE 4.5 RE-ELECTION OF STATUTORY AUDITORS: ERNST & Mgmt For For YOUNG AG 4.6 RE-ELECTION OF INDEPENDENT PROXY: JOST Mgmt For For 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 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For OF DIRECTORS FOR THE TERM OF OFFICE FROM THE 2017 ANNUAL GENERAL MEETING UNTIL THE 2018 ANNUAL GENERAL MEETING 5.4 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT 2017 5.5 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For BOARD OF DIRECTORS 5.6 APPROVAL OF THE FUTURE COMPENSATION OF THE Mgmt For For GROUP MANAGEMENT 6.1 CONFIRMATION OF THE APPOINTMENT OF JOERG Mgmt For For RIBONI AS SPECIAL EXPERT 6.2 PLEASE NOTE THAT THIS RESOLUTION IS A Mgmt For For SHAREHOLDER PROPOSAL BY SHAREHOLDER GROUP CASCADE / BILL & MELINDA GATES FOUNDATION TRUST / FIDELITY / THREADNEEDLE: EXTENSION OF THE TERM OF OFFICE OF THE APPOINTED SPECIAL EXPERTS AND INCREASE OF THE ADVANCE PAYMENT 7. PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL BY SCHENKER-WINKLER HOLDING AG: CONDUCT OF A SPECIAL AUDIT 8. IN CASE THE ANNUAL GENERAL MEETING VOTES ON Shr Against For 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 -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SINGAPORE AIRLINES LTD, SINGAPORE Agenda Number: 708334785 -------------------------------------------------------------------------------------------------------------------------- Security: Y7992P128 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1V61937297 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT AND Mgmt For For AUDITED FINANCIAL STATEMENTS AND AUDITORS' REPORT THEREON 2 DECLARATION OF FINAL DIVIDEND: 11 CENTS PER Mgmt For For ORDINARY SHARE 3 RE-ELECTION OF DR HELMUT GUNTER WILHELM Mgmt For For PANKE AS A DIRECTOR IN ACCORDANCE WITH ARTICLE 91 4.A RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR LEE KIM SHIN 4.B RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR DOMINIC HO CHIU FAI 4.C RE-ELECTION OF DIRECTOR IN ACCORDANCE WITH Mgmt For For ARTICLE 97: MR SIMON CHEONG SAE PENG 5 APPROVAL OF DIRECTORS' EMOLUMENTS FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 MARCH 2018 6 RE-APPOINTMENT OF AUDITORS: KPMG LLP Mgmt For For 7 AUTHORITY FOR DIRECTORS TO ISSUE SHARES AND Mgmt For For INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 OF SINGAPORE 8 AUTHORITY FOR DIRECTORS TO GRANT AWARDS, Mgmt For For AND TO ALLOT AND ISSUE SHARES, PURSUANT TO THE SIA PERFORMANCE SHARE PLAN 2014 AND THE SIA RESTRICTED SHARE PLAN 2014 9 RENEWAL OF THE IPT MANDATE Mgmt For For 10 RENEWAL OF THE SHARE BUY BACK MANDATE Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SINGAPORE EXCHANGE LIMITED Agenda Number: 708483956 -------------------------------------------------------------------------------------------------------------------------- Security: Y79946102 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: SG1J26887955 -------------------------------------------------------------------------------------------------------------------------- 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 DIRECTORS' STATEMENT, THE Mgmt For For AUDITED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT 2 TO DECLARE A FINAL DIVIDEND: 13 CENTS PER Mgmt For For SHARE 3.A TO RE-ELECT MR KWA CHONG SENG AS A DIRECTOR Mgmt For For 3.B TO RE-ELECT MR LIEW MUN LEONG AS A DIRECTOR Mgmt For For 3.C TO RE-ELECT MR THADDEUS BECZAK AS A Mgmt For For DIRECTOR 4 TO APPROVE THE SUM OF SGD 750,000 TO BE Mgmt For For PAID TO THE CHAIRMAN AS DIRECTOR'S FEES, AND THE PROVISION TO HIM OF A CAR WITH A DRIVER, FOR THE FINANCIAL YEAR ENDING 30 JUNE 2018 5 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 2018 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION: PRICEWATERHOUSECOOPERS LLP 7 TO APPOINT MR LIM CHIN HU AS A DIRECTOR Mgmt For For 8 TO APPROVE THE PROPOSED SHARE ISSUE MANDATE Mgmt For For 9 TO APPROVE THE PROPOSED SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD, SINGAPORE Agenda Number: 708710339 -------------------------------------------------------------------------------------------------------------------------- Security: Y7990F106 Meeting Type: AGM Meeting Date: 01-Dec-2017 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 OF 3 CENTS PER Mgmt For For SHARE AND A SPECIAL DIVIDEND OF 6 CENTS PER SHARE, ON A TAX-EXEMPT BASIS, IN RESPECT OF THE FINANCIAL YEAR ENDED 31 AUGUST 2017 3.I TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: BAHREN SHAARI 3.II TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: QUEK SEE TIAT 3.III TO RE-ELECT DIRECTOR PURSUANT TO ARTICLES Mgmt For For 116 AND 117: TAN YEN YEN 4 TO RE-ELECT DIRECTOR PURSUANT TO ARTICLE Mgmt For For 120: ANDREW LIM MING-HUI 5 TO APPROVE DIRECTORS' FEES FOR THE Mgmt For For FINANCIAL YEAR ENDING 31 AUGUST 2018 6 TO RE-APPOINT THE AUDITOR AND AUTHORISE THE Mgmt For For DIRECTORS TO FIX ITS REMUNERATION 7.I TO AUTHORISE THE DIRECTORS TO ISSUE SHARES Mgmt For For AND INSTRUMENTS CONVERTIBLE INTO SHARES PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 7.II TO AUTHORISE THE DIRECTORS TO GRANT AWARDS Mgmt For For AND ALLOT AND ISSUE ORDINARY SHARES PURSUANT TO THE SPH PERFORMANCE SHARE PLAN 2016 7.III TO APPROVE THE RENEWAL OF THE SHARE BUY Mgmt For For BACK MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING LTD, SINGAPORE Agenda Number: 709093289 -------------------------------------------------------------------------------------------------------------------------- Security: Y7996W103 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 2017 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 2017 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 KWA CHONG SENG 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: DR STANLEY LAI TZE CHANG 5 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: DR BEH SWAN GIN 6 TO RE-ELECT MR NEO KIAN HONG, WHO WILL Mgmt For For CEASE TO HOLD OFFICE PURSUANT TO ARTICLE 106 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, AS A DIRECTOR 7 TO APPROVE THE SUM OF SGD 1,547,391 (2016: Mgmt For For SGD 1,752,233) AS DIRECTORS' COMPENSATION FOR THE YEAR ENDED 31 DECEMBER 2017 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 RENEWAL OF THE SHAREHOLDERS Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 12 PROPOSED RENEWAL OF THE SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE Agenda Number: 708329075 -------------------------------------------------------------------------------------------------------------------------- Security: Y79985209 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: SG1T75931496 -------------------------------------------------------------------------------------------------------------------------- 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 2017 AND THE AUDITOR'S REPORT THEREON 2 TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS Mgmt For For PER SHARE IN RESPECT OF THE FINANCIAL YEAR ENDED 31 MARCH 2017 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MS CHUA SOCK KOONG 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO Mgmt For For RETIRE BY ROTATION IN ACCORDANCE WITH ARTICLE 100 OF THE CONSTITUTION OF THE COMPANY AND WHO, BEING ELIGIBLE, OFFER HIMSELF FOR RE-ELECTION: MR PETER ONG BOON KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT COMMITTEE) 6 TO APPROVE PAYMENT OF DIRECTORS' FEES BY Mgmt For For THE COMPANY OF UP TO SGD 2,950,000 FOR THE FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP TO SGD 2,950,000; INCREASE: NIL) 7 TO RE-APPOINT THE AUDITOR AND TO AUTHORISE Mgmt For For THE DIRECTORS TO FIX ITS REMUNERATION 8 (A) THAT AUTHORITY BE AND IS HEREBY GIVEN Mgmt For For TO 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) 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, AND, IN SUB-PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH (II), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 AND 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 For For 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 AND SUBSIDIARY HOLDINGS) 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 AND SUBSIDIARY HOLDINGS) FROM TIME TO TIME, AND IN THIS RESOLUTION, "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST 10 THAT: (I) 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 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 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 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 TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)); 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 CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING -------------------------------------------------------------------------------------------------------------------------- SINO LAND CO LTD, TSIM SHA TSUI Agenda Number: 708542623 -------------------------------------------------------------------------------------------------------------------------- Security: Y80267126 Meeting Type: AGM Meeting Date: 26-Oct-2017 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/2017/0914/ltn20170914242.pdf AND http://www.hkexnews.hk/listedco/listconews/ sehk/2017/0914/ltn20170914193.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 0.40 PER Mgmt For For ORDINARY SHARE WITH AN OPTION FOR SCRIP DIVIDEND 3.I TO RE-ELECT MR. ROBERT NG CHEE SIONG AS Mgmt For For DIRECTOR 3.II TO RE-ELECT MR. ADRIAN DAVID LI MAN-KIU AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MS. ALICE IP MO LIN AS DIRECTOR Mgmt Against Against 3.IV TO RE-ELECT MR. SUNNY YEUNG KWONG AS Mgmt Against Against DIRECTOR 3.V TO AUTHORISE THE BOARD TO FIX THE Mgmt For For DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDING 30TH JUNE, 2018 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 -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 For For 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 Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SJM HOLDINGS LTD Agenda Number: 709360488 -------------------------------------------------------------------------------------------------------------------------- Security: Y8076V106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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/2018/0427/LTN201804271392.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 2017 2 TO DECLARE A FINAL DIVIDEND OF HK15 CENTS Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 TO THE SHAREHOLDERS OF THE COMPANY 3.I TO RE-ELECT MR. SHUM HONG KUEN, DAVID AS AN Mgmt For For EXECUTIVE DIRECTOR 3.II TO RE-ELECT HON. SHEK LAI HIM, ABRAHAM AS Mgmt Against Against AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.III TO RE-ELECT MR. TSE HAU YIN AS AN Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR 4 TO ELECT DR. CHAN UN CHAN AS AN EXECUTIVE Mgmt For For 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 30 APRIL 2018 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 30 APRIL 2018 -------------------------------------------------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN AB, STOCKHOLM Agenda Number: 708983122 -------------------------------------------------------------------------------------------------------------------------- Security: W25381141 Meeting Type: AGM Meeting Date: 26-Mar-2018 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 5.75 PER SHARE AND WEDNESDAY, 28 MARCH 2018 AS RECORD DATE FOR THE DIVIDEND. IF THE MEETING DECIDES ACCORDING TO THE PROPOSAL THE DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY EUROCLEAR ON WEDNESDAY, 4 APRIL 2018 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 14.A1 RE-ELECTION OF DIRECTOR: JOHAN H. ANDRESEN Mgmt For For 14.A2 RE-ELECTION OF DIRECTOR: SIGNHILD ARNEGARD Mgmt For For HANSEN 14.A3 RE-ELECTION OF DIRECTOR: SAMIR BRIKHO Mgmt For For 14.A4 RE-ELECTION OF DIRECTOR: WINNIE FOK Mgmt For For 14.A5 RE-ELECTION OF DIRECTOR: TOMAS NICOLIN Mgmt For For 14.A6 RE-ELECTION OF DIRECTOR: SVEN NYMAN Mgmt For For 14.A7 RE-ELECTION OF DIRECTOR: JESPER OVESEN Mgmt For For 14.A8 RE-ELECTION OF DIRECTOR: HELENA SAXON Mgmt For For 14.A9 RE-ELECTION OF DIRECTOR: JOHAN TORGEBY Mgmt For For 14A10 RE-ELECTION OF DIRECTOR: MARCUS WALLENBERG Mgmt For For 14A11 RE-ELECTION OF DIRECTOR: SARA OHRVALL Mgmt For For 14B RE-ELECTION OF MARCUS WALLENBERG AS Mgmt For For CHAIRMAN OF THE BOARD 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 2019. 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 2018: SEB ALL EMPLOYEE PROGRAMME 2018 (AEP) 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 2018: SEB SHARE DEFERRAL PROGRAMME 2018 (SDP) FOR THE GROUP EXECUTIVE COMMITTEE, CERTAIN OTHER SENIOR MANAGERS AND KEY EMPLOYEES 17.C THE BOARD OF DIRECTOR'S PROPOSAL ON Mgmt For For LONG-TERM EQUITY PROGRAMMES FOR 2018: SEB RESTRICTED SHARE PROGRAMME 2018 (RSP) FOR OTHER THAN SENIOR MANAGERS IN CERTAIN BUSINESS UNITS 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 2018 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 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKANSKA AB, SOLNA Agenda Number: 709041280 -------------------------------------------------------------------------------------------------------------------------- Security: W83567110 Meeting Type: AGM Meeting Date: 13-Apr-2018 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 DICK LUNDQVIST 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 VERIFY 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 CEO 8 PRESENTATION OF THE ANNUAL REPORT AND Non-Voting AUDITORS' REPORT FOR 2017 AND THE CONSOLIDATED ACCOUNTS AND THE AUDITORS' REPORT FOR THE CONSOLIDATED ACCOUNTS FOR 2017 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: SEK 8.25 PER SHARE 11 MOTION TO DISCHARGE MEMBERS OF THE BOARD Mgmt For For AND THE CEO FROM LIABILITY 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS AND DEPUTY MEMBERS TO BE ELECTED BY THE MEETING AND THE NUMBER OF AUDITORS AND DEPUTY AUDITORS: SEVEN BOARD MEMBERS AND NO DEPUTIES, AND ONE REGISTERED ACCOUNTING COMPANY ELECTED AS AUDITOR WITH NO DEPUTY AUDITOR 13 DETERMINATION OF FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 14.A ELECTION OF BOARD MEMBER: PAR BOMAN Mgmt Against Against 14.B ELECTION OF BOARD MEMBER: NINA LINANDER Mgmt For For 14.C ELECTION OF BOARD MEMBER: FREDRIK LUNDBERG Mgmt Against Against 14.D ELECTION OF BOARD MEMBER: JAYNE MCGIVERN Mgmt For For 14.E ELECTION OF BOARD MEMBER: CHARLOTTE Mgmt For For STROMBERG 14.F ELECTION OF BOARD MEMBER: HANS BIORCK Mgmt For For 14.G ELECTION OF BOARD MEMBER: CATHERINE MARCUS Mgmt For For 14.H ELECTION OF THE CHAIRMAN OF THE BOARD: HANS Mgmt For For BIORCK 15 ELECTION OF AUDITOR: RE-ELECTION OF EY. EY Mgmt For For HAS INFORMED THAT, IF EY IS ELECTED, THE AUTHORIZED PUBLIC ACCOUNTANT HAMISH MABON WILL BE AUDITOR IN CHARGE 16 DECISION FOR INSTRUCTION TO THE NOMINATION Mgmt For For COMMITTEE IN SKANSKA AB (PUBL) 17 DECISION FOR PRINCIPLES FOR SALARY AND Mgmt For For OTHER REMUNERATION TO SENIOR EXECUTIVES 18.A DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON PURCHASES OF SERIES B SHARES IN SKANSKA 18.B DECISION TO AUTHORIZE THE BOARD TO RESOLVE Mgmt For For ON TRANSFERS OF SERIES B SHARES IN SKANSKA 19 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SKF AB Agenda Number: 708976317 -------------------------------------------------------------------------------------------------------------------------- Security: W84237143 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 SVEN UNGER 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: SEK 5.50 PER SHARE 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: NINE MEMBERS AND NO DEPUTY MEMBERS 13 DETERMINATION OF FEE FOR THE BOARD MEMBERS Mgmt For For 14.1 ELECTION OF BOARD MEMBER: PETER GRAFONER Mgmt Against Against 14.2 ELECTION OF BOARD MEMBER: LARS WEDENBORN Mgmt Against Against 14.3 ELECTION OF BOARD MEMBER: HOCK GOH Mgmt Against Against 14.4 ELECTION OF BOARD MEMBER: NANCY GOUGARTY Mgmt For For 14.5 ELECTION OF BOARD MEMBER: ALRIK DANIELSON Mgmt For For 14.6 ELECTION OF BOARD MEMBER: RONNIE LETEN Mgmt Against Against 14.7 ELECTION OF BOARD MEMBER: BARB SAMARDZICH Mgmt For For 14.8 ELECTION OF BOARD MEMBER: HANS STRABERG Mgmt For For 14.9 ELECTION OF BOARD MEMBER: COLLEEN REPPLIER Mgmt For For 15 ELECTION OF CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: RE-ELECTION OF THE BOARD MEMBERS PETER GRAFONER, LARS WEDENBORN, HOCK GOH, NANCY GOUGARTY, ALRIK DANIELSON, RONNIE LETEN AND BARB SAMARDZICH. IT IS PROPOSED THAT HANS STRABERG AND COLLEEN REPPLIER ARE TO BE NEWLY ELECTED. HANS STRABERG IS PROPOSED TO BE THE CHAIRMAN OF THE BOARD OF DIRECTORS 16 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON PRINCIPLES OF REMUNERATION FOR GROUP MANAGEMENT 17 THE BOARD OF DIRECTORS' PROPOSAL FOR A Mgmt Against Against RESOLUTION ON SKF'S PERFORMANCE SHARE PROGRAMME 2018 18 RESOLUTION REGARDING NOMINATION COMMITTEE Mgmt For For 19 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting CMMT 21 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO ADDITION OF NON VOTABLE RESOLUTION 19. 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 Agenda Number: 708543322 -------------------------------------------------------------------------------------------------------------------------- Security: G8212B105 Meeting Type: AGM Meeting Date: 12-Oct-2017 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 2017, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Against Against 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 Against Against 7 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Mgmt For For 8 TO REAPPOINT ADINE GRATE AS A DIRECTOR Mgmt Against Against 9 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Mgmt For For 10 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Mgmt Against Against 11 TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR Mgmt For For 12 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Mgmt For For 13 TO REAPPOINT CHASE CAREY AS A DIRECTOR Mgmt For For 14 TO REAPPOINT JOHN NALLEN AS A DIRECTOR Mgmt For For 15 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 16 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For UNDER SECTION 551 OF THE COMPANIES ACT 2006 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 THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 20 TO ALLOW THE COMPANY TO HOLD GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's Mgmt Against Against By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934825780 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Lauren B. Dillard Mgmt For For 1c. Election of Director: Stephen L. Green Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SMC CORPORATION Agenda Number: 709554972 -------------------------------------------------------------------------------------------------------------------------- Security: J75734103 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 2.1 Appoint a Director Takada, Yoshiyuki Mgmt For For 2.2 Appoint a Director Maruyama, Katsunori Mgmt For For 2.3 Appoint a Director Usui, Ikuji Mgmt For For 2.4 Appoint a Director Kosugi, Seiji Mgmt For For 2.5 Appoint a Director Satake, Masahiko Mgmt For For 2.6 Appoint a Director Kuwahara, Osamu Mgmt For For 2.7 Appoint a Director Takada, Yoshiki Mgmt For For 2.8 Appoint a Director Ohashi, Eiji Mgmt For For 2.9 Appoint a Director Kaizu, Masanobu Mgmt For For 2.10 Appoint a Director Kagawa, Toshiharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SMITH & NEPHEW PLC Agenda Number: 709023218 -------------------------------------------------------------------------------------------------------------------------- Security: G82343164 Meeting Type: AGM Meeting Date: 12-Apr-2018 Ticker: ISIN: GB0009223206 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE AUDITED ACCOUNTS Mgmt For For 2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (EXCLUDING POLICY) 3 TO DECLARE A FINAL DIVIDEND: 22.7 US CENTS Mgmt For For PER ORDINARY SHARE 4 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For GRAHAM BAKER 5 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For VINITA BALI 6 ELECTION AND RE-ELECTION OF DIRECTOR: IAN Mgmt For For BARLOW 7 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For OLIVIER BOHUON 8 ELECTION AND RE-ELECTION OF DIRECTOR: THE Mgmt For For RT. HON BARONESS VIRGINIA BOTTOMLEY 9 ELECTION AND RE-ELECTION OF DIRECTOR: ERIK Mgmt For For ENGSTROM 10 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROLAND DIGGELMANN 11 ELECTION AND RE-ELECTION OF DIRECTOR: ROBIN Mgmt For For FREESTONE 12 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For MICHAEL FRIEDMAN 13 ELECTION AND RE-ELECTION OF DIRECTOR: MARC Mgmt For For OWEN 14 ELECTION AND RE-ELECTION OF DIRECTOR: ANGIE Mgmt For For RISLEY 15 ELECTION AND RE-ELECTION OF DIRECTOR: Mgmt For For ROBERTO QUARTA 16 TO RE-APPOINT THE AUDITOR: KPMG LLP Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF THE AUDITOR 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES 19 TO RENEW THE DIRECTORS' AUTHORITY FOR THE Mgmt For For DISAPPLICATION OF THE PRE-EMPTION RIGHTS 20 TO RENEW THE DIRECTORS' LIMITED AUTHORITY Mgmt For For TO MAKE MARKET PURCHASES OF THE COMPANY'S OWN SHARES 21 TO AUTHORISE GENERAL MEETINGS TO BE HELD ON Mgmt For For 14 CLEAR DAYS' NOTICE CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO RECEIPT OF AUDITOR NAME IN RESOLUTION 16 AND MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- SMITHS GROUP PLC Agenda Number: 708609699 -------------------------------------------------------------------------------------------------------------------------- Security: G82401111 Meeting Type: AGM Meeting Date: 14-Nov-2017 Ticker: ISIN: GB00B1WY2338 -------------------------------------------------------------------------------------------------------------------------- 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 BRUNO ANGELICI AS DIRECTOR Mgmt For For 5 RE-ELECT SIR GEORGE BUCKLEY AS DIRECTOR Mgmt For For 6 RE-ELECT TANYA FRATTO AS DIRECTOR Mgmt For For 7 RE-ELECT ANNE QUINN AS DIRECTOR Mgmt For For 8 RE-ELECT WILLIAM SEEGER AS DIRECTOR Mgmt For For 9 RE-ELECT MARK SELIGMAN AS DIRECTOR Mgmt For For 10 RE-ELECT ANDREW REYNOLDS SMITH AS DIRECTOR Mgmt For For 11 RE-ELECT SIR KEVIN TEBBIT AS DIRECTOR Mgmt For For 12 ELECT NOEL TATA AS DIRECTOR Mgmt Against Against 13 REAPPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 14 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For AUDITORS 15 AUTHORITY TO ISSUE SHARES PURSUANT TO Mgmt For For SECTION 551 OF COMPANIES ACT 2006 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 19 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETING WITH TWO WEEKS' NOTICE 20 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 21 ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For CMMT 11 OCT 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT 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 -------------------------------------------------------------------------------------------------------------------------- SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 709097162 -------------------------------------------------------------------------------------------------------------------------- Security: T8578N103 Meeting Type: MIX Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003153415 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management E.1 PROPOSAL TO CANCEL TREASURY SHARES IN THE Mgmt For For PORTFOLIO WITHOUT REDUCING THE SHARE CAPITAL CONSEQUENT MODIFICATION OF ARTICLE 5.1 OF THE BYLAWS. NECESSARY AND CONSEQUENT RESOLUTIONS E.2 PROPOSAL TO INTEGRATE THE LIST VOTING Mgmt For For SYSTEM FOR THE APPOINTMENT OF THE BOARD OF DIRECTORS AND THE BOARD OF STATUTORY AUDITORS. CONSEQUENT AMENDMENTS TO ARTICLES 13.5 AND 20.3 OF THE ARTICLES OF ASSOCIATION. NECESSARY AND CONSEQUENT RESOLUTIONS O.1 SNAM S.P.A.'S FINANCIAL STATEMENTS FOR THE Mgmt For For YEAR ENDED DECEMBER 31, 2017 CONSOLIDATED FINANCIAL STATEMENTS AS AT DECEMBER 31, 2017. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. NECESSARY AND CONSEQUENT RESOLUTIONS O.2 DESTINATION OF THE PROFIT FOR THE YEAR AND Mgmt For For DISTRIBUTION OF THE DIVIDEND O.3 AUTHORIZATION TO PURCHASE AND DISPOSE OF Mgmt For For TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE ORDINARY SHAREHOLDERS' MEETING OF 11 APRIL 2017, FOR THE PART THAT MAY HAVE BEEN UNSUCCESSFUL O.4 CONSENSUAL TERMINATION OF THE STATUTORY Mgmt For For AUDIT ENGAGEMENT AND SIMULTANEOUS CONFERRAL OF THE NEW STATUTORY AUDITOR OF THE COMPANY'S ACCOUNTS FOR THE PERIOD 2018-2026 O.5 PROPOSAL TO AMEND THE 2017-2019 LONG-TERM Mgmt For For STOCK INCENTIVE PLAN. NECESSARY AND CONSEQUENT RESOLUTIONS O.6 REMUNERATION POLICY PURSUANT TO ARTICLE Mgmt For For 123-TER OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO. 58 CMMT 26 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Agenda Number: 709162541 -------------------------------------------------------------------------------------------------------------------------- Security: 78460T105 Meeting Type: AGM Meeting Date: 03-May-2018 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 1.11 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: B.M. WARMBOLD Mgmt For For 2 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For RECOMMEND VOTING FOR THE APPOINTMENT OF DELOITTE LLP AS INDEPENDENT AUDITOR AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION 3 THE BOARD OF DIRECTORS AND MANAGEMENT Mgmt For For RECOMMEND VOTING FOR THE ADOPTION OF A RESOLUTION PROVIDING FOR A NON-BINDING ADVISORY VOTE ON SNC-LAVALIN'S APPROACH TO EXECUTIVE COMPENSATION 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: COMPARATOR GROUPS FOR EXECUTIVE COMPENSATION 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: LOBBYING REPORT -------------------------------------------------------------------------------------------------------------------------- SOCIETE GENERALE SOCIETE ANONYME Agenda Number: 709428026 -------------------------------------------------------------------------------------------------------------------------- Security: F43638141 Meeting Type: MIX Meeting Date: 23-May-2018 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 O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017; SETTING OF THE DIVIDEND O.4 REGULATED AGREEMENTS AND COMMITMENTS Mgmt For For O.5 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHAIRMAN OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.6 APPROVAL OF THE COMPENSATION POLICY OF THE Mgmt For For CHIEF EXECUTIVE OFFICER AND THE DEPUTY EXECUTIVE OFFICERS PURSUANT TO ARTICLE L. 225-37-2 OF THE FRENCH COMMERCIAL CODE O.7 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.8 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. FREDERIC OUDEA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.9 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. SEVERIN CABANNES, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.10 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. BERNARDO SANCHEZ INCERA, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.11 APPROVAL OF THE ELEMENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. DIDIER VALET, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017, PURSUANT TO ARTICLE L. 225-100 OF THE FRENCH COMMERCIAL CODE O.12 ADVISORY OPINION ON THE COMPENSATION PAID Mgmt For For IN 2017 TO REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE O.13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For LORENZO BINI SMAGHI AS DIRECTOR O.14 APPOINTMENT OF MR. JEROME CONTAMINE AS Mgmt For For DIRECTOR O.15 APPOINTMENT OF MRS. DIANE COTE AS DIRECTOR Mgmt For For O.16 INCREASE OF THE OVERALL AMOUNT OF Mgmt For For ATTENDANCE FEES O.17 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR O.18 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITOR O.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S ORDINARY SHARES WITHIN THE LIMIT OF 5% OF THE CAPITAL E.20 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, (I) BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 333 200 000 EUROS, OR 32.99% OF THE CAPITAL, WITH THE DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 21ST TO 26TH RESOLUTIONS, (II) AND/OR BY CAPITALIZATION, FOR A MAXIMUM NOMINAL AMOUNT OF 550 MILLION EUROS E.21 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY AND/OR OF ITS SUBSIDIARIES FOR A MAXIMUM NOMINAL AMOUNT OF SHARES ISSUE OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, WITH THE DEDUCTION OF THIS AMOUNT FROM THE ONE SET OUT IN 20TH RESOLUTION AND DEDUCTION FROM THIS AMOUNT OF THOSE SET OUT IN 22ND TO 23RD RESOLUTIONS E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO INCREASE THE SHARE CAPITAL WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL AND OF THE CEILINGS SET BY THE 20TH TO 21ST RESOLUTIONS, TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, APART FROM THE CASE OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A 26-MONTH PERIOD, TO ISSUE SUPER SUBORDINATED CONTINGENT CONVERTIBLE BONDS, WHICH WOULD BE CONVERTED INTO SHARES OF THE COMPANY IN CASE THE COMMON EQUITY TIER 1 ((CET1)) RATIO OF THE GROUP FALLS BELOW A THRESHOLD SET BY THE CONTRACT OF ISSUANCE WHICH CANNOT EXCEED 7%, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 100 980 000 EUROS, OR 10% OF THE CAPITAL, AND OF THE CEILINGS SET BY THE 20TH AND 21ST RESOLUTIONS E.24 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO PROCEED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITH CAPITAL INCREASE OR SHARE TRANSFER OPERATIONS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF 15 148 000 EUROS, OR 1.5% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.25 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE OR ASSIMILATED WITHIN THE LIMIT OF 1.4% OF THE CAPITAL, OF WHICH 0.1% FOR EXECUTIVE CORPORATE OFFICERS OF SOCIETE GENERALE, AND OF THE CEILING SET BY THE 20TH RESOLUTION E.26 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A 26-MONTH PERIOD, TO ALLOT FREE PERFORMANCE SHARES, EXISTING SHARES OR SHARES TO BE ISSUED WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF EMPLOYEES OTHER THAN THE REGULATED PERSONS REFERRED TO IN ARTICLE L. 511-71 OF THE FRENCH MONETARY AND FINANCIAL CODE ASSIMILATED WITHIN THE LIMIT OF 0.6% OF THE CAPITAL AND OF THE CEILING SET BY THE 20TH RESOLUTION E.27 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO CANCEL, WITHIN THE LIMIT OF 5% PER A 24-MONTH PERIOD, TREASURY SHARES HELD BY THE COMPANY E.28 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 https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0319/201803191800655.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801137.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895984 DUE TO CHANGE IN CORPORATION NAME. 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. -------------------------------------------------------------------------------------------------------------------------- SODEXO S.A. Agenda Number: 708828732 -------------------------------------------------------------------------------------------------------------------------- Security: F84941123 Meeting Type: MIX Meeting Date: 23-Jan-2018 Ticker: ISIN: FR0000121220 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 08 JAN 2018: 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 17/1208/201712081705278.pdf, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0108/201801081800002.pd f. 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. CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 2016 - 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2016 - 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL Mgmt For For YEAR; SETTING OF THE DIVIDEND: EUR 2.75 PER SHARE O.4 APPROVAL OF THE NON-COMPETITION COMMITMENT Mgmt Against Against OF MR MICHEL LANDEL, FOLLOWING A COMPENSATION AMOUNT O.5 APPROVAL OF THE REGULATED AGREEMENT Mgmt For For REGARDING ANIMATION AND PROVISION OF SERVICES BY BELLON SA TO SODEXCO O.6 RENEWAL OF THE TERM OF MS SOPHIE BELLON AS Mgmt For For DIRECTOR O.7 RENEWAL OF THE TERM OF MR BERNARD BELLON AS Mgmt For For DIRECTOR O.8 RENEWAL OF THE TERM OF MS NATHALIE Mgmt For For BELLON-SZABO AS DIRECTOR O.9 RENEWAL OF THE TERM OF MS FRANCOISE Mgmt Against Against BROUGHER AS DIRECTOR O.10 RENEWAL OF THE TERM OF MR SOUMITRA DUTTA AS Mgmt For For DIRECTOR O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES O.12 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO Mgmt For For MR MICHEL LANDEL, GENERAL MANAGER, FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND WHICH MAY BE DUE TO MS SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOR HER TERM O.15 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 MR MICHEL LANDE, GENERAL MANAGER, FOR HIS TERM UP TO 23 JANUARY 2018 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 BENEFITS OF ANY KIND DUE TO MR DENIS MACHUEL, GENERAL MANAGER, FOR HIS TERM FROM 23 JANUARY 2018 O.17 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES E.18 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR OTHER TRANSFERABLE SECURITIES, GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING PROFITS, PREMIUMS OR RESERVES E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS O.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOFTBANK GROUP CORP. Agenda Number: 709555392 -------------------------------------------------------------------------------------------------------------------------- Security: J75963108 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ronald D. Fisher Mgmt For For 2.3 Appoint a Director Marcelo Claure Mgmt For For 2.4 Appoint a Director Rajeev Misra Mgmt For For 2.5 Appoint a Director Miyauchi, Ken 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 Yasir O. Al-Rumayyan Mgmt For For 2.9 Appoint a Director Sago, Katsunori Mgmt For For 2.10 Appoint a Director Yanai, Tadashi Mgmt For For 2.11 Appoint a Director Mark Schwartz Mgmt For For 2.12 Appoint a Director Iijima, Masami Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO LTDTOKYO Agenda Number: 709579025 -------------------------------------------------------------------------------------------------------------------------- Security: J7607Z104 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3431900004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Amend Articles to: Allow Disclosure of Mgmt For For Shareholders Meeting Materials on the Internet 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 Kayaki, Ikuji 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 Nomura, Shigeki Mgmt For For 3.8 Appoint a Director Yagi, Masato Mgmt For For 3.9 Appoint a Director Takehana, Yutaka Mgmt For For 3.10 Appoint a Director Iwaki, Masakazu Mgmt For For 3.11 Appoint a Director Ono, Seiei Mgmt For For 3.12 Appoint a Director Kadowaki, Hideharu Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOLVAY SA Agenda Number: 709260018 -------------------------------------------------------------------------------------------------------------------------- Security: B82095116 Meeting Type: OGM Meeting Date: 08-May-2018 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 CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 912424 DUE TO 6.D IS NOT FOR VOTING. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1 MANAGEMENT REPORT ON OPERATIONS FOR 2017 Non-Voting INCLUDING THE DECLARATION OF CORPORATE GOVERNANCE AND EXTERNAL AUDITOR'S REPORT 2 APPROVAL OF COMPENSATION REPORT. IT IS Mgmt For For PROPOSED TO APPROVE THE COMPENSATION REPORT FOUND IN CHAPTER 6 OF THE DECLARATION OF CORPORATE GOVERNANCE 3 CONSOLIDATED ACCOUNTS FROM 2017 - EXTERNAL Non-Voting AUDIT REPORT ON THE CONSOLIDATED ACCOUNTS 4 APPROVAL OF ANNUAL ACCOUNTS FROM 2017 - Mgmt For For DISTRIBUTION OF EARNINGS AND SETTING OF DIVIDEND. IT IS PROPOSED TO APPROVE THE ANNUAL ACCOUNTS AS WELL AS THE DISTRIBUTION OF EARNINGS FOR THE YEAR AND TO SET THE GROSS DIVIDEND PER ENTIRELY LIBERATED SHARE AT 3.60 EUR. AFTER DEDUCTION OF THE PREPAYMENT OF DIVIDEND AT 1.38 EUR GROSS PER SHARE PAID ON JANUARY 18, 2018, THE BALANCE OF THE DIVIDEND WILL AMOUNT TO 2.22 EUR GROSS, PAYABLE AS OF MAY 23, 2018 5.1 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY OF BOARD MEMBERS 5.2 DISCHARGE OF LIABILITY TO BE GIVEN TO BOARD Mgmt For For MEMBERS AND TO THE AUDITOR FOR OPERATIONS FOR THE YEAR 2017: IT IS PROPOSED TO DISCHARGE LIABILITY : THE EXTERNAL AUDITOR 6.A THE TERMS OF MR. DENIS SOLVAY, BERNHARD Non-Voting SCHEUBLE, MRS ROSEMARY THORNE AND MR. GILLES MICHEL, WILL EXPIRE AT THE END OF THIS GENERAL SHAREHOLDERS' MEETING 6.B.1 IT IS PROPOSED TO REELECT SUCCESSIVELY: Mgmt For For MRS. ROSEMARY THORNE FOR A FOUR-YEAR TERM AS BOARD MEMBER. HER TERM WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.B.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MR. GILLES MICHEL AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.1 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MRS ROSEMARY THORNE AS INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.C.2 IT IS PROPOSED TO CONFIRM THE NOMINATION Mgmt For For OF: MR. GILLES MICHEL AS INDEPENDENT BOARD MEMBERS ON THE BOARD OF DIRECTORS 6.D MR. DENIS SOLVAY AND MR. BERNHARD SCHEUBLE Non-Voting HAVE DECIDED NOT TO REQUEST THE RENEWAL OF HIS MANDATE AS BOARD MEMBER 6.E TO REPLACE DENIS SOLVAY IT IS PROPOSED TO Mgmt For For DESIGNATE: MR. PHILIPPE TOURNAY AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.F IT IS PROPOSED TO NOMINATE: MR. PHILIPPE Mgmt Against Against TOURNAY AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 6.G TO REPLACE BERNHARD SCHEUBLE IT IS PROPOSED Mgmt For For TO DESIGNATE: MR.MATTI LIEVONEN: AS A BOARD MEMBER FOR A FOUR-YEAR TERM THAT WILL EXPIRE AT THE END OF THE GENERAL SHAREHOLDERS' MEETING IN MAY 2022 6.H IT IS PROPOSED TO NOMINATE: MR. MATTI Mgmt For For LIEVONEN: AS AN INDEPENDENT BOARD MEMBER ON THE BOARD OF DIRECTORS 7 IT IS PROPOSED TO INCREASE THE ANNUAL FEES Mgmt For For FOR THE SOLVAY EXTERNAL AUDITORS FROM 1.146.000 EUR TO 1.181.631 EUR GIVEN THE EXTENSION OF ITS MISSION FOLLOWING THE TRANSFER OF THE UNIVERSALITY OF THE ASSETS AND LIABILITIES OF SOLVAY CICC SA TO SOLVAY SA, AND THIS UNTIL THE EXPIRING OF THE CURRENT MANDATE AT THE ORDINARY GENERAL MEETING OF MAY 2019 8 MISCELLANEOUS Non-Voting CMMT 18 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 6.F. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 919344, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- SOMPO HOLDINGS, INC. Agenda Number: 709522658 -------------------------------------------------------------------------------------------------------------------------- Security: J7618E108 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Fujikura, Masato Mgmt For For 2.4 Appoint a Director Okumura, Mikio Mgmt For For 2.5 Appoint a Director Tanaka, Junichi Mgmt For For 2.6 Appoint a Director Hamada, Masahiro Mgmt For For 2.7 Appoint a Director Nishizawa, Keiji Mgmt For For 2.8 Appoint a Director Oba, Yasuhiro 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 Hanada, Mgmt For For Hidenori 3.2 Appoint a Corporate Auditor Yanagida, Naoki Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED, MACQUARIE PARK Agenda Number: 708649011 -------------------------------------------------------------------------------------------------------------------------- Security: Q8563C107 Meeting Type: AGM Meeting Date: 22-Nov-2017 Ticker: ISIN: AU000000SHL7 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 5 TO 10 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) 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 PROFESSOR MARK COMPTON, Mgmt For For CHAIRMAN, AS A DIRECTOR OF THE COMPANY 2 RE-ELECTION OF MR CHRIS WILKS, FINANCE Mgmt For For DIRECTOR AND CHIEF FINANCIAL OFFICER, AS A DIRECTOR OF THE COMPANY 3 RE-ELECTION OF MR LOU PANACCIO, AS A Mgmt For For DIRECTOR OF THE COMPANY 4 ELECTION OF MR NEVILLE MITCHELL, AS A Mgmt For For DIRECTOR OF THE COMPANY 5 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 6 INCREASE IN AVAILABLE POOL FOR Mgmt For For NON-EXECUTIVE DIRECTORS' FEES 7 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For THE SONIC HEALTHCARE LIMITED EMPLOYEE OPTION PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 8 APPROVAL OF THE ISSUE OF SECURITIES UNDER Mgmt For For THE SONIC HEALTHCARE LIMITED PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 9 APPROVAL OF LONG TERM INCENTIVES FOR DR Mgmt For For COLIN GOLDSCHMIDT, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF LONG TERM INCENTIVES FOR MR Mgmt For For CHRIS WILKS, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER -------------------------------------------------------------------------------------------------------------------------- SONOVA HOLDING AG Agenda Number: 709523369 -------------------------------------------------------------------------------------------------------------------------- Security: H8024W106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 2017 / 18; ACKNOWLEDGEMENT OF THE AUDITORS' REPORTS 1.2 ADVISORY VOTE ON THE 2017 / 18 COMPENSATION Mgmt For For REPORT 2 APPROPRIATION OF RETAINED EARNINGS: CHF Mgmt For For 2.60 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 AS CHAIRMAN OF THE BOARD OF DIRECTOR 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 ELECTION OF LUKAS BRAUNSCHWEILER AS MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 4.3.1 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: ROBERT F. SPOERRY 4.3.2 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: BEAT HESS 4.3.3 RE-ELECTION OF THE MEMBER OF THE NOMINATION Mgmt For For & COMPENSATION COMMITTEE: STACY ENXING SENG 4.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG, ZURICH 4.5 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 -------------------------------------------------------------------------------------------------------------------------- SONY CORPORATION Agenda Number: 709525919 -------------------------------------------------------------------------------------------------------------------------- Security: J76379106 Meeting Type: AGM Meeting Date: 19-Jun-2018 Ticker: ISIN: JP3435000009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yoshida, Kenichiro Mgmt For For 1.2 Appoint a Director Hirai, Kazuo Mgmt For For 1.3 Appoint a Director Nagayama, Osamu Mgmt For For 1.4 Appoint a Director Harada, Eiko Mgmt For For 1.5 Appoint a Director Tim Schaaff Mgmt For For 1.6 Appoint a Director Matsunaga, Kazuo Mgmt For For 1.7 Appoint a Director Miyata, Koichi Mgmt For For 1.8 Appoint a Director John V. Roos Mgmt For For 1.9 Appoint a Director Sakurai, Eriko Mgmt For For 1.10 Appoint a Director Minakawa, Kunihito Mgmt For For 1.11 Appoint a Director Sumi, Shuzo Mgmt For For 1.12 Appoint a Director Nicholas Donatiello, Jr. Mgmt For For 1.13 Appoint a Director Oka, Toshiko Mgmt For For 2 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock Options -------------------------------------------------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Agenda Number: 709559136 -------------------------------------------------------------------------------------------------------------------------- Security: J76337104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 2.10 Appoint a Director Ito, Takatoshi Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Saegusa, Takaharu -------------------------------------------------------------------------------------------------------------------------- SOUTH32 LTD, PERTH WA Agenda Number: 708602998 -------------------------------------------------------------------------------------------------------------------------- Security: Q86668102 Meeting Type: AGM Meeting Date: 23-Nov-2017 Ticker: ISIN: AU000000S320 -------------------------------------------------------------------------------------------------------------------------- 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.A RE-ELECTION OF MR FRANK COOPER AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR NTOMBIFUTHI (FUTHI) MTOBA Mgmt For For AS A DIRECTOR 3.A ELECTION OF DR XIAOLING LIU AS A DIRECTOR Mgmt For For 3.B ELECTION OF MS KAREN WOOD AS A DIRECTOR Mgmt For For 4 ADOPTION OF THE REMUNERATION REPORT Mgmt For For 5 GRANT OF AWARDS TO EXECUTIVE DIRECTOR 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 6 RENEWAL OF PROPORTIONAL TAKEOVER PROVISIONS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 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. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SPARK NEW ZEALAND LTD, AUCKLAND Agenda Number: 708598567 -------------------------------------------------------------------------------------------------------------------------- Security: Q8619N107 Meeting Type: AGM Meeting Date: 03-Nov-2017 Ticker: ISIN: NZTELE0001S4 -------------------------------------------------------------------------------------------------------------------------- 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 THE DIRECTORS OF SPARK ARE AUTHORISED Mgmt For For TO FIX THE AUDITOR'S REMUNERATION 2 THAT MR PAUL BERRIMAN IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 3 THAT MR CHARLES SITCH IS RE-ELECTED AS A Mgmt For For DIRECTOR OF SPARK 4 THAT THE MAXIMUM ANNUAL REMUNERATION ABLE Mgmt For For TO BE PAID TO ALL OF THE NON-EXECUTIVE DIRECTORS OF SPARK TAKEN TOGETHER BE INCREASED FROM NZD 1,500,000 TO NZD 1,630,000 -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles 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 Plueger Mgmt For For 1i. Election of Director: Laura Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the threshold Mgmt For For of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Shr Against For threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- SPRINT CORPORATION Agenda Number: 934647453 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt For For MARCELO CLAURE Mgmt For For PATRICK DOYLE Mgmt For For RONALD FISHER Mgmt For For JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt For For 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SSE PLC, PERTH Agenda Number: 708309718 -------------------------------------------------------------------------------------------------------------------------- Security: G8842P102 Meeting Type: AGM Meeting Date: 20-Jul-2017 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 RECEIVE THE REPORT AND ACCOUNTS Mgmt For For 2 APPROVE THE 2017 REMUNERATION REPORT Mgmt For For 3 DECLARE A FINAL DIVIDEND Mgmt For For 4 RE-APPOINT GREGOR ALEXANDER Mgmt For For 5 RE-APPOINT JEREMY BEETON Mgmt For For 6 RE-APPOINT KATIE BICKERSTAFFE Mgmt For For 7 RE-APPOINT SUE BRUCE Mgmt For For 8 RE-APPOINT CRAWFORD GILLIES Mgmt For For 9 RE-APPOINT RICHARD GILLINGWATER Mgmt For For 10 RE-APPOINT PETER LYNAS Mgmt For For 11 RE-APPOINT HELEN MAHY Mgmt For For 12 RE-APPOINT ALISTAIR PHILLIPS-DAVIES Mgmt For For 13 RE-APPOINT KPMG LLP AS AUDITOR Mgmt For For 14 AUTHORISE THE AUDIT COMMITTEE TO AGREE THE Mgmt For For AUDITOR'S REMUNERATION 15 AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 17 TO EMPOWER THE COMPANY TO PURCHASE ITS OWN Mgmt For For ORDINARY SHARES 18 TO APPROVE 14 DAYS' NOTICE OF GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Agenda Number: 709272190 -------------------------------------------------------------------------------------------------------------------------- Security: G5005D124 Meeting Type: AGM Meeting Date: 23-May-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND OF 27.45 PENCE Mgmt For For PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO RE-ELECT SARAH BATES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT IAIN CORNISH AS A DIRECTOR Mgmt For For 5 TO RE-ELECT ANDREW CROFT AS A DIRECTOR Mgmt For For 6 TO RE-ELECT IAN GASCOIGNE AS A DIRECTOR Mgmt For For 7 TO RE-ELECT SIMON JEFFREYS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT DAVID LAMB AS A DIRECTOR Mgmt For For 9 TO RE-ELECT PATIENCE WHEATCROFT AS A Mgmt For For DIRECTOR 10 TO RE-ELECT ROGER YATES AS A DIRECTOR Mgmt For For 11 TO ELECT CRAIG GENTLE AS A DIRECTOR Mgmt For For 12 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 13 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS OF THE COMPANY 14 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For REMUNERATION OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO DIS-APPLY THE PRE-EMPTION RIGHTS ON Mgmt For For SHARES 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 18 TO AUTHORISE THE CALLING OF GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD CHARTERED PLC Agenda Number: 709133879 -------------------------------------------------------------------------------------------------------------------------- Security: G84228157 Meeting Type: AGM Meeting Date: 09-May-2018 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 2017 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS 2 TO DECLARE A FINAL DIVIDEND OF USD 0.11 PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 4 TO ELECT DR NGOZI OKONJO-IWEALA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT OM BHATT, A NON-EXECUTIVE Mgmt For For 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 JOSE VINALS, GROUP CHAIRMAN Mgmt For For 15 TO RE-ELECT JASMINE WHITBREAD, A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO RE-ELECT BILL WINTERS, AN EXECUTIVE Mgmt For For DIRECTOR 17 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY FROM THE CONCLUSION OF THE AGM UNTIL THE CONCLUSION OF NEXT YEAR'S AGM 18 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE REMUNERATION OF THE AUDITOR 19 TO AUTHORISE THE COMPANY AND ITS Mgmt For For SUBSIDIARIES TO MAKE POLITICAL DONATIONS 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 RESOLUTIONS 23 AND 24 AND IF RESOLUTION 22 IS PASSED 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 AGM Mgmt For For MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 709100616 -------------------------------------------------------------------------------------------------------------------------- Security: G84246100 Meeting Type: AGM Meeting Date: 29-May-2018 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 2017 2 TO DECLARE A FINAL DIVIDEND FOR 2017 Mgmt For For 3 TO RE-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 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 7 TO APPROVE THE STANDARD LIFE ABERDEEN PIC Mgmt For For DEFERRED SHARE PLAN 8.A TO RE-ELECT SIR GERRY GRIMSTONE Mgmt For For 8.B TO RE-ELECT JOHN DEVINE Mgmt For For 8.C TO RE-ELECT MELANIE GEE Mgmt For For 8.D TO RE-ELECT KEVIN PARRY OBE Mgmt For For 8.E TO RE-ELECT MARTIN PIKE Mgmt For For 8.F TO RE-ELECT KEITH SKEOCH Mgmt For For 9.A TO ELECT GERHARD FUSENIG Mgmt For For 9.B TO ELECT MARTIN GILBERT Mgmt For For 9.C TO ELECT RICHARD MULLY Mgmt For For 9.D TO ELECT ROD PARIS Mgmt For For 9.E TO ELECT BILL RATTRAY Mgmt For For 9.F TO ELECT JUTTA AF ROSENBORG Mgmt For For 9.G TO ELECT SIMON TROUGHTON Mgmt For For 10 TO PROVIDE LIMITED AUTHORITY TO MAKE Mgmt For For POLITICAL DONATIONS AND TO INCUR POLITICAL EXPENDITURE 11 TO AUTHORISE THE DIRECTORS TO ISSUE FURTHER Mgmt For For SHARES 12 TO DISAPPLY SHARE PRE-EMPTION RIGHTS Mgmt For For 13 TO GIVE AUTHORITY FOR THE COMPANY TO BUY Mgmt For For BACK SHARES 14 TO ALLOW THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS ON 14 DAYS' NOTICE CMMT 27 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 8.B 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 -------------------------------------------------------------------------------------------------------------------------- STANDARD LIFE ABERDEEN PLC Agenda Number: 709575700 -------------------------------------------------------------------------------------------------------------------------- Security: G84246100 Meeting Type: OGM Meeting Date: 25-Jun-2018 Ticker: ISIN: GB00BVFD7Q58 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THE APPROVE THE SALE OF STANDARD LIFE'S UK Mgmt For For AND EUROPEAN INSURANCE BUSINESS TO PHOENIX 2 TO APPROVE A CAPITAL RETURN OF UP TO GBD Mgmt For For 1BN BY WAY OF A B SHARE SCHEME, AND AN ASSOCIATED SHARE CONSOLIDATION AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION 3 TO APPROVE A CAPITAL RETURNS OF UP TO GBP Mgmt For For 750M BY WAY OF SHARE BUYBACK THROUGH MARKET PURCHASES CMMT 06 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN THE MEETING TYPE FROM EGM TO OGM AND MODIFICATION OF THE TEXT OF RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STANLEY ELECTRIC CO.,LTD. Agenda Number: 709558893 -------------------------------------------------------------------------------------------------------------------------- Security: J76637115 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Kaizumi, Yasuaki Mgmt For For 1.8 Appoint a Director Ueda, Keisuke Mgmt For For 1.9 Appoint a Director Mori, Masakatsu Mgmt For For 1.10 Appoint a Director Kono, Hirokazu Mgmt For For 2 Appoint a Corporate Auditor Amitani, Mgmt For For Mitsuhiro 3 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934666340 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Special Meeting Date: 06-Sep-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- 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 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. 2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'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, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 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: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 709166068 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 2017 AND THE AUDITORS' REPORT THEREIN 2 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HERSELF FOR RE-ELECTION: MS MICHELLE LEE GUTHRIE 3 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE PURSUANT TO ARTICLE 99 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR NAOKI WAKAI 4 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt Against Against RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR STEVEN TERRELL CLONTZ 5 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: MR NIHAL VIJAYA DEVADAS KAVIRATNE (INDEPENDENT MEMBER OF AUDIT COMMITTEE) 6 TO RE-ELECT THE FOLLOWING DIRECTOR WHO WILL Mgmt For For RETIRE AND WHO, BEING ELIGIBLE, WILL OFFER HIMSELF FOR RE-ELECTION: DR NASSER MARAFIH 7 TO APPROVE THE SUM OF SGD 1,586,856.00 Mgmt For For (FY2016: SGD 1,727,857.00) AS DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 COMPRISING: (A) SGD 1,126,311.90 TO BE PAID IN CASH (FY2016: SGD 1,226,929.90); AND (B) SGD 460,544.10 TO BE PAID IN THE FORM OF RESTRICTED SHARE AWARDS (FY2016: SGD 500,927.10) 8 TO DECLARE A FINAL DIVIDEND OF FOUR CENTS Mgmt For For PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 9 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) (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 AND SUBSIDIARY HOLDINGS) SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS), 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, AND, IN SUB-PARAGRAPH (1) ABOVE AND THIS SUB-PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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 11 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 -------------------------------------------------------------------------------------------------------------------------- STARHUB LTD, SINGAPORE Agenda Number: 709175764 -------------------------------------------------------------------------------------------------------------------------- Security: Y8152F132 Meeting Type: EGM Meeting Date: 19-Apr-2018 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 MODIFICATIONS TO, AND RENEWAL Mgmt For For OF, THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS -------------------------------------------------------------------------------------------------------------------------- START TODAY CO., LTD. Agenda Number: 709593695 -------------------------------------------------------------------------------------------------------------------------- Security: J7665M102 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3399310006 -------------------------------------------------------------------------------------------------------------------------- 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 ZOZO, Inc. 3 Amend the Compensation including Stock Mgmt For For Options to be received by Directors -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 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. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STATOIL ASA Agenda Number: 709348937 -------------------------------------------------------------------------------------------------------------------------- Security: R8413J103 Meeting Type: AGM Meeting Date: 15-May-2018 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 1 OPENING OF THE ANNUAL GENERAL MEETING BY Non-Voting THE CHAIR OF THE CORPORATE ASSEMBLY 2 REGISTRATION OF ATTENDING SHAREHOLDERS AND Non-Voting PROXIES 3 ELECTION OF CHAIR FOR THE MEETING: THE Mgmt No vote BOARD OF DIRECTORS PROPOSES THAT THE GENERAL MEETING ELECTS THE CHAIR OF THE CORPORATE ASSEMBLY, TONE LUNDE BAKKER, AS CHAIR OF THE MEETING 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 2017, INCLUDING THE BOARD OF DIRECTORS' PROPOSAL FOR DISTRIBUTION OF FOURTH QUARTER 2017 DIVIDEND: "THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR 2017 FOR STATOIL ASA AND THE STATOIL GROUP ARE APPROVED. A FOURTH QUARTER 2017 DIVIDEND OF USD 0.23 PER SHARE IS DISTRIBUTED." 7 AUTHORISATION TO DISTRIBUTE DIVIDEND BASED Mgmt No vote ON APPROVED ANNUAL ACCOUNTS FOR 2017 8 PROPOSAL FROM THE BOARD OF DIRECTORS TO Mgmt No vote CHANGE THE COMPANY NAME TO EQUINOR ASA 9 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER REGARDING BUSINESS TRANSFORMATION FROM PRODUCING ENERGY FROM FOSSIL SOURCES TO RENEWABLE ENERGY 10 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote SHAREHOLDER PROPOSAL: PROPOSAL FROM SHAREHOLDER TO ABSTAIN FROM EXPLORATION DRILLING IN THE BARENTS SEA 11 THE BOARD OF DIRECTORS' REPORT ON CORPORATE Mgmt No vote GOVERNANCE 12.1 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 12.2 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 13 APPROVAL OF REMUNERATION FOR THE COMPANY'S Mgmt No vote EXTERNAL AUDITOR FOR 2017 14.A1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TONE LUNDE BAKKER (RE-ELECTION, NOMINATED AS CHAIR) 14.A2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER NILS BASTIANSEN (RE-ELECTION, NOMINATED AS DEPUTY CHAIR) 14.A3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER GREGER MANNSVERK (RE-ELECTION) 14.A4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER INGVALD STROMMEN (RE-ELECTION) 14.A5 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER RUNE BJERKE (RE-ELECTION) 14.A6 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER SIRI KALVIG (RE-ELECTION) 14.A7 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER TERJE VENOLD (RE-ELECTION) 14.A8 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KJERSTI KLEVEN (RE-ELECTION) 14.A9 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER BIRGITTE RINGSTAD VARTDAL (RE-ELECTION) 14A10 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER JARLE ROTH (RE-ELECTION) 14A11 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER FINN KINSERDAL (NEW ELECTION) 14A12 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: MEMBER KARI SKEIDSVOLL MOE (NEW ELECTION, FORMER 4. DEPUTY MEMBER) 14.B1 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: KJERSTIN FYLLINGEN (RE-ELECTION) 14.B2 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: NINA KIVIJERVI JONASSEN (RE-ELECTION) 14.B3 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARIT HANSEN (NEW ELECTION) 14.B4 ELECTION OF MEMBER TO THE CORPORATE Mgmt No vote ASSEMBLY: DEPUTY MEMBER: MARTIN WIEN FJELL (NEW ELECTION) 15 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote CORPORATE ASSEMBLY MEMBERS 16.1 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: CHAIR TONE LUNDE BAKKER (RE-ELECTION AS CHAIR) 16.2 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER ELISABETH BERGE WITH PERSONAL DEPUTY MEMBER BJORN STALE HAAVIK (RE-ELECTION) 16.3 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER JARLE ROTH (RE-ELECTION) 16.4 ELECTION OF MEMBER TO THE NOMINATION Mgmt No vote COMMITTEE: MEMBER BERIT L. HENRIKSEN (NEW ELECTION) 17 DETERMINATION OF REMUNERATION FOR THE Mgmt No vote NOMINATION COMMITTEE MEMBERS 18 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET TO CONTINUE OPERATION OF THE SHARE SAVINGS PLAN FOR EMPLOYEES 19 AUTHORISATION TO ACQUIRE STATOIL ASA SHARES Mgmt No vote IN THE MARKET FOR SUBSEQUENT ANNULMENT 20 MARKETING INSTRUCTION FOR STATOIL ASA - Mgmt No vote ADJUSTMENTS -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934778119 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Charles A. Alutto Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas D. Brown Mgmt For For 1f. Election of Director: Thomas F. Chen Mgmt For For 1g. Election of Director: Mark C. Miller Mgmt For For 1h. Election of Director: John Patience Mgmt For For 1i. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement 5. Stockholder proposal on the vesting of Shr Against For equity awards upon a change in control -------------------------------------------------------------------------------------------------------------------------- STMICROELECTRONICS N.V. Agenda Number: 709146143 -------------------------------------------------------------------------------------------------------------------------- Security: N83574108 Meeting Type: AGM Meeting Date: 31-May-2018 Ticker: ISIN: NL0000226223 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2 REPORT OF THE MANAGING BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 3 REPORT OF THE SUPERVISORY BOARD ON THE Non-Voting COMPANY'S 2017 FINANCIAL YEAR 4.1 IMPLEMENTATION OF THE REMUNERATION POLICY Non-Voting OF THE MANAGING BOARD 4.2 ADOPTION OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For FOR ITS 2017 FINANCIAL YEAR 4.3 ADOPTION OF A DIVIDEND Mgmt For For 4.4 DISCHARGE OF THE SOLE MEMBER OF THE Mgmt For For MANAGING BOARD 4.5 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For BOARD 5 APPOINTMENT OF MR. JEAN-MARC CHERY AS SOLE Mgmt For For MEMBER OF THE MANAGING BOARD 6 APPROVAL OF THE STOCK-BASED PORTION OF THE Mgmt Against Against COMPENSATION OF THE PRESIDENT AND CEO 7 RE-APPOINTMENT OF MR. NICOLAS DUFOURCQ AS Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD 8 RE-APPOINTMENT OF MS. MARTINE VERLUYTEN AS Mgmt For For MEMBER OF THE SUPERVISORY BOARD 9 AUTHORIZATION TO THE MANAGING BOARD, UNTIL Mgmt For For THE CONCLUSION OF THE 2019 AGM, TO REPURCHASE SHARES, SUBJECT TO THE APPROVAL OF THE SUPERVISORY BOARD 10 DELEGATION TO THE SUPERVISORY BOARD OF THE Mgmt Against Against AUTHORITY TO ISSUE NEW COMMON AND PREFERENCE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SUCH SHARES, AND TO LIMIT AND/OR EXCLUDE EXISTING SHAREHOLDERS' PRE-EMPTIVE RIGHTS ON COMMON SHARES, UNTIL THE CONCLUSION OF THE 2019 AGM 11 QUESTION TIME Non-Voting 12 CLOSE Non-Voting -------------------------------------------------------------------------------------------------------------------------- STOCKLAND, SYDNEY NSW Agenda Number: 708550909 -------------------------------------------------------------------------------------------------------------------------- Security: Q8773B105 Meeting Type: AGM Meeting Date: 25-Oct-2017 Ticker: ISIN: AU000000SGP0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSAL 4 AND 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION 2 ELECTION OF MR ANDREW STEVENS AS A DIRECTOR Mgmt For For 3 RE-ELECTION OF MR TOM POCKETT AS A DIRECTOR Mgmt For For 4 APPROVAL OF THE REMUNERATION REPORT Mgmt For For CMMT BELOW RESOLUTION 5 FOR BOTH THE COMPANY AND Non-Voting TRUST 5 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR -------------------------------------------------------------------------------------------------------------------------- STORA ENSO OYJ, HELSINKI Agenda Number: 708967483 -------------------------------------------------------------------------------------------------------------------------- Security: X8T9CM113 Meeting Type: AGM Meeting Date: 28-Mar-2018 Ticker: ISIN: FI0009005961 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED CMMT A POA IS NEEDED TO APPOINT OWN Non-Voting REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH THEN A POA WOULD STILL BE REQUIRED. 1 OPENING OF THE MEETING Non-Voting 2 CALLING THE MEETING TO ORDER Non-Voting 3 ELECTION OF PERSONS TO 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 2017 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 0.41 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 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: 9 12 ELECTION OF CHAIRMAN, VICE CHAIRMAN AND Mgmt Against Against OTHER MEMBERS OF THE BOARD OF 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, CHRISTIANE KUEHNE, RICHARD NILSSON, GORAN SANDBERG AND HANS STRABERG BE RE-ELECTED MEMBERS OF THE BOARD OF DIRECTORS UNTIL THE END OF THE FOLLOWING AGM AND THAT ANTTI MAKINEN BE ELECTED NEW MEMBER OF THE BOARD OF DIRECTORS FOR THE SAME TERM OF OFFICE. MIKAEL MAKINEN HAS ANNOUNCED THAT HE IS NOT AVAILABLE FOR RE-ELECTION TO THE BOARD OF DIRECTORS. THE SHAREHOLDERS' NOMINATION BOARD PROPOSES THAT JORMA ELORANTA BE ELECTED CHAIRMAN AND HANS STRABERG BE ELECTED VICE CHAIRMAN OF THE BOARD OF DIRECTORS. ANTTI MAKINEN, LL.M., BORN 1961, FINNISH CITIZEN, HAS A STRONG BUSINESS BACKGROUND IN THE BANKING AND FINANCIAL SECTOR AND SINCE MAY 2017 ACTS AS THE CEO OF SOLIDIUM OY. PREVIOUS WORKING EXPERIENCE INCLUDES SEVERAL LEADING MANAGEMENT POSITIONS WITHIN NORDEA CORPORATE & INVESTMENT BANKING, MOST NOTABLY AS HEAD OF CORPORATE FINANCE IN FINLAND, HEAD OF STRATEGIC COVERAGE UNIT AND AS CO-HEAD FOR CORPORATE & INVESTMENT BANKING, FINLAND (2010-2017). PRIOR TO THIS MAKINEN ACTED AS CEO OF EQ CORPORATION AND ITS MAIN SUBSIDIARY EQ BANK LTD. (2005-2009). MAKINEN IS A BOARD MEMBER OF RAKE OY AND ACTS AS CHAIRMAN OR A MEMBER OF THE SHAREHOLDERS' NOMINATION BOARDS OF SEVERAL LISTED COMPANIES. HE IS INDEPENDENT OF THE COMPANY, BUT NOT INDEPENDENT OF THE COMPANY'S SIGNIFICANT SHAREHOLDERS DUE TO HIS POSITION AS THE CEO OF SOLIDIUM OY 13 RESOLUTION ON THE REMUNERATION FOR THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 15 DECISION MAKING ORDER Non-Voting 16 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- STRAUMANN HOLDING AG, BASEL Agenda Number: 709020945 -------------------------------------------------------------------------------------------------------------------------- Security: H8300N119 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 2017 BUSINESS YEAR 1.2 CONSULTATIVE VOTE ON THE COMPENSATION Mgmt For For REPORT FOR THE 2017 BUSINESS YEAR 2 APPROPRIATION OF EARNINGS AND DIVIDEND Mgmt For For PAYMENT FOR THE 2017 BUSINESS YEAR: CHF 4.75 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 FROM 1 APRIL 2018 TO 31 MARCH 2019 5.2 APPROVAL OF THE LONG-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE CURRENT BUSINESS YEAR 5.3 APPROVAL OF THE SHORT-TERM VARIABLE Mgmt For For COMPENSATION OF THE EXECUTIVE MANAGEMENT FOR THE 2017 BUSINESS YEAR 6.1 RE-ELECTION OF GILBERT ACHERMANN AS A Mgmt For For MEMBER AND CHAIRMAN OF THE BOARD OF DIRECTORS 6.2 RE-ELECTION OF MONIQUE BOURQUIN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.3 RE-ELECTION OF DR SEBASTIAN BURCKHARDT AS A Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 6.4 RE-ELECTION OF ULRICH LOOSER AS A MEMBER OF Mgmt For For THE BOARD OF DIRECTORS 6.5 RE-ELECTION OF DR BEAT LUETHI AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 6.6 RE-ELECTION OF DR H.C. THOMAS STRAUMANN AS Mgmt For For A MEMBER OF THE BOARD OF DIRECTORS 6.7 RE-ELECTION OF REGULA WALLIMANN AS A MEMBER Mgmt For For OF THE BOARD OF DIRECTORS 7.1 RE-ELECTION OF MONIQUE BOURQUIN, AS A Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 7.2 RE-ELECTION OF ULRICH LOOSER, AS A MEMBER Mgmt For For OF THE COMPENSATION COMMITTEE 7.3 RE-ELECTION OF DR H.C. THOMAS STRAUMANN, AS Mgmt For For A MEMBER OF THE COMPENSATION COMMITTEE 8 RE-ELECTION OF THE INDEPENDENT VOTING Mgmt For For REPRESENTATIVE: NEOVIUS AG, BASEL 9 RE-ELECTION OF THE AUDITOR: ERNST & YOUNG Mgmt For For AG, BASEL -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934742001 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd 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. Lobo Mgmt For For (Chairman of the Board) 1g. Election of Director: Sherilyn S. McCoy Mgmt For For 1h. Election of Director: Andrew K. Silvernail Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt Against Against 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SUBARU CORPORATION Agenda Number: 709522507 -------------------------------------------------------------------------------------------------------------------------- Security: J7676H100 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Clarify an Executive Mgmt For For Officer System, Revise Conveners and Chairpersons of a Shareholders Meeting 3.1 Appoint a Director Yoshinaga, Yasuyuki Mgmt For For 3.2 Appoint a Director Nakamura, Tomomi Mgmt For For 3.3 Appoint a Director Okawara, Masaki Mgmt For For 3.4 Appoint a Director Okada, Toshiaki Mgmt For For 3.5 Appoint a Director Kato, Yoichi Mgmt For For 3.6 Appoint a Director Onuki, Tetsuo 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 -------------------------------------------------------------------------------------------------------------------------- SUEZ SA Agenda Number: 709046646 -------------------------------------------------------------------------------------------------------------------------- Security: F6327G101 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0010613471 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 888956 DUE TO CHANGE IN TEXT 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 PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting ONLY VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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/publica tions/balo/pdf/2018/0305/201803051800453.pdf O.1 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 THE PURPOSE OF THIS RESOLUTION IS TO DECIDE Mgmt For For ON THE ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE SETTING OF THE DIVIDEND O.4 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MR. FRANCESCO CALTAGIRONE AS DIRECTOR O.5 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MRS. JUDITH HARTMANN AS DIRECTOR O.6 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt Against Against TERM OF OFFICE OF MR. PIERRE MONGIN AS DIRECTOR O.7 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF MR. GUILLAUME PEPY AS DIRECTOR O.8 THIS RESOLUTION CONCERNS THE APPOINTMENT OF Mgmt For For MRS. BRIGITTE TAITTINGER-JOUYET AS DIRECTOR O.9 THIS RESOLUTION CONCERNS THE APPOINTMENT OF Mgmt For For MR. FRANCK BRUEL AS DIRECTOR O.10 THIS RESOLUTION CONCERNS THE RENEWAL OF THE Mgmt For For TERM OF OFFICE OF ERNST & YOUNG ET AUTRES AS STATUTORY AUDITOR O.11 THIS RESOLUTION CONCERNS THE APPROVAL OF Mgmt For For THE REGULATED AGREEMENTS AND THE REPORT RELATING TO THE REGULATED AGREEMENTS AND THE COMMITMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.12 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2018 O.13 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTORS O.14 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt Against Against APPROVE THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.15 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For APPROVE THE COMPENSATION ELEMENTS DUE OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. JEAN-LOUIS CHAUSSADE, CHIEF EXECUTIVE OFFICER O.16 THE PURPOSE OF THIS RESOLUTION IS TO ALLOW Mgmt For For THE COMPANY TO TRADE IN ITS OWN SHARES E.17 THIS RESOLUTION CONCERNS THE AUTHORIZATION Mgmt For For TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY MEANS OF CANCELLING TREASURY SHARES HELD BY THE COMPANY E.18 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.19 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS, TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS, BY PUBLIC OFFERING, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES E.20 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO ISSUE, BY WAY OF PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY OR GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS E.21 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF 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, UP TO THE LIMIT OF 15% OF THE INITIAL ISSUE E.22 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL E.23 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF SHARE CAPITAL IN CONSIDERATION FOR THE CONTRIBUTION OF SECURITIES MADE IN THE CONTEXT OF A PUBLIC EXCHANGE OFFERING INITIATED BY THE COMPANY, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.24 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF THE SHAREHOLDERS IN FAVOUR OF THE LATTER E.25 THIS RESOLUTION CONCERNS THE DELEGATION OF Mgmt For For AUTHORITY TO BE GRANTED THE BOARD OF DIRECTORS TO PROCEED WITH AN INCREASE OF THE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE CATEGORY(IES) OF DESIGNATED BENEFICIARIES, IN THE CONTEXT OF THE IMPLEMENTATION OF SUEZ GROUP'S INTERNATIONAL SHAREHOLDING AND SAVINGS PLANS E.26 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES FOR THE BENEFIT OF EMPLOYEES OR CORPORATE OFFICERS IN THE CONTEXT OF A SUEZ GROUP SHAREHOLDING PLAN E.27 THE PURPOSE OF THIS RESOLUTION IS TO Mgmt For For AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH A FREE ALLOCATION OF PERFORMANCE SHARES E.28 THE PURPOSE OF THIS RESOLUTION IS TO SET Mgmt For For THE OVERALL LIMITATION OF CAPITAL INCREASES E.29 THIS RESOLUTION CONCERNS THE POWERS TO Mgmt For For CARRY OUT ALL LEGAL FORMALITIES -------------------------------------------------------------------------------------------------------------------------- SUMCO CORPORATION Agenda Number: 709020705 -------------------------------------------------------------------------------------------------------------------------- Security: J76896109 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Furuya, Hisashi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Hiramoto, Kazuo 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Inoue, Fumio 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Awa, Toshihiro 2.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yoshikawa, Hiroshi 2.2 Appoint a Director as Supervisory Committee Mgmt For For Members Katahama, Hisashi 2.3 Appoint a Director as Supervisory Committee Mgmt For For Members Tanaka, Hitoshi 2.4 Appoint a Director as Supervisory Committee Mgmt For For Members Mitomi, Masahiro 2.5 Appoint a Director as Supervisory Committee Mgmt For For Members Ota, Shinichiro 2.6 Appoint a Director as Supervisory Committee Mgmt For For Members Fuwa, Akio -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CHEMICAL COMPANY,LIMITED Agenda Number: 709529741 -------------------------------------------------------------------------------------------------------------------------- Security: J77153120 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: JP3401400001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Amend Articles to: Clarify an Executive Mgmt For For Officer System, Revise Directors with Title 2.1 Appoint a Director Ishitobi, Osamu Mgmt For For 2.2 Appoint a Director Tokura, Masakazu Mgmt For For 2.3 Appoint a Director Deguchi, Toshihisa Mgmt For For 2.4 Appoint a Director Nishimoto, Rei Mgmt For For 2.5 Appoint a Director Nozaki, Kunio Mgmt For For 2.6 Appoint a Director Ueda, Hiroshi Mgmt For For 2.7 Appoint a Director Takeshita, Noriaki Mgmt For For 2.8 Appoint a Director Niinuma, Hiroshi Mgmt For For 2.9 Appoint a Director Iwata, Keiichi Mgmt For For 2.10 Appoint a Director Ikeda, Koichi Mgmt For For 2.11 Appoint a Director Tomono, Hiroshi Mgmt For For 2.12 Appoint a Director Ito, Motoshige Mgmt For For 2.13 Appoint a Director Muraki, Atsuko Mgmt For For 3 Appoint a Corporate Auditor Yoneda, Michio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 709529981 -------------------------------------------------------------------------------------------------------------------------- Security: J77282119 Meeting Type: AGM Meeting Date: 22-Jun-2018 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: Change Company Location Mgmt For For within TOKYO, Expand Business Lines 3.1 Appoint a Director Nakamura, Kuniharu Mgmt For For 3.2 Appoint a Director Hyodo, Masayuki Mgmt For For 3.3 Appoint a Director Iwasawa, Hideki Mgmt For For 3.4 Appoint a Director Fujita, Masahiro Mgmt For For 3.5 Appoint a Director Takahata, Koichi Mgmt For For 3.6 Appoint a Director Yamano, Hideki 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 3.10 Appoint a Director Iwata, Kimie Mgmt For For 3.11 Appoint a Director Yamazaki, Hisashi Mgmt For For 4 Appoint a Corporate Auditor Murai, Toshiaki Mgmt For For 5 Approve Payment of Bonuses to Directors Mgmt For For 6 Amend the Compensation to be received by Mgmt For For Directors 7 Approve Details of the Restricted-Share Mgmt For For Compensation and the Performance-based Stock Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO.,LTD. Agenda Number: 709549298 -------------------------------------------------------------------------------------------------------------------------- Security: J10542116 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Atomi, Yutaka Mgmt Against Against 2.8 Appoint a Director Arai, Saeko Mgmt For For 3.1 Appoint a Corporate Auditor Kutsunai, Mgmt For For Takashi 3.2 Appoint a Corporate Auditor Iteya, Yoshio Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES,LTD. Agenda Number: 709558792 -------------------------------------------------------------------------------------------------------------------------- Security: J77411114 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Matsumoto, Masayoshi Mgmt For For 2.2 Appoint a Director Inoue, Osamu Mgmt For For 2.3 Appoint a Director Nishida, Mitsuo Mgmt For For 2.4 Appoint a Director Ushijima, Nozomi Mgmt For For 2.5 Appoint a Director Tani, Makoto Mgmt For For 2.6 Appoint a Director Kasui, Yoshitomo Mgmt For For 2.7 Appoint a Director Ito, Junji Mgmt For For 2.8 Appoint a Director Nishimura, Akira Mgmt For For 2.9 Appoint a Director Hato, Hideo Mgmt For For 2.10 Appoint a Director Shirayama, Masaki Mgmt For For 2.11 Appoint a Director Sato, Hiroshi Mgmt For For 2.12 Appoint a Director Tsuchiya, Michihiro Mgmt For For 2.13 Appoint a Director Christina Ahmadjian Mgmt For For 3 Appoint a Corporate Auditor Yoshikawa, Ikuo Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES,LTD. Agenda Number: 709549490 -------------------------------------------------------------------------------------------------------------------------- Security: J77497170 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Nakamura, Yoshinobu Mgmt For For 2.2 Appoint a Director Betsukawa, Shunsuke Mgmt For For 2.3 Appoint a Director Tomita, Yoshiyuki Mgmt For For 2.4 Appoint a Director Tanaka, Toshiharu Mgmt For For 2.5 Appoint a Director Okamura, Tetsuya Mgmt For For 2.6 Appoint a Director Suzuki, Hideo Mgmt For For 2.7 Appoint a Director Kojima, Eiji Mgmt For For 2.8 Appoint a Director Shimomura, Shinji Mgmt For For 2.9 Appoint a Director Takahashi, Susumu Mgmt For For 2.10 Appoint a Director Kojima, Hideo Mgmt For For 3 Appoint a Corporate Auditor Nogusa, Jun Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Kato, Tomoyuki -------------------------------------------------------------------------------------------------------------------------- SUMITOMO METAL MINING CO.,LTD. Agenda Number: 709549426 -------------------------------------------------------------------------------------------------------------------------- Security: J77712180 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 2.1 Appoint a Director Nakazato, Yoshiaki Mgmt For For 2.2 Appoint a Director Nozaki, Akira Mgmt For For 2.3 Appoint a Director Kurokawa, Harumasa Mgmt For For 2.4 Appoint a Director Asahi, Hiroshi Mgmt For For 2.5 Appoint a Director Asai, Hiroyuki Mgmt For For 2.6 Appoint a Director Taimatsu, Hitoshi Mgmt For For 2.7 Appoint a Director Nakano, Kazuhisa Mgmt For For 2.8 Appoint a Director Ishii, Taeko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Mishina, Kazuhiro 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Agenda Number: 709580410 -------------------------------------------------------------------------------------------------------------------------- Security: J7771X109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Miyata, Koichi Mgmt For For 2.2 Appoint a Director Kunibe, Takeshi Mgmt For For 2.3 Appoint a Director Takashima, Makoto Mgmt For For 2.4 Appoint a Director Ogino, Kozo Mgmt For For 2.5 Appoint a Director Ota, Jun Mgmt For For 2.6 Appoint a Director Tanizaki, Katsunori Mgmt For For 2.7 Appoint a Director Yaku, Toshikazu Mgmt For For 2.8 Appoint a Director Teramoto, Toshiyuki Mgmt For For 2.9 Appoint a Director Mikami, Toru Mgmt For For 2.10 Appoint a Director Kubo, Tetsuya Mgmt For For 2.11 Appoint a Director Matsumoto, Masayuki Mgmt For For 2.12 Appoint a Director Arthur M. Mitchell Mgmt For For 2.13 Appoint a Director Yamazaki, Shozo Mgmt For For 2.14 Appoint a Director Kono, Masaharu Mgmt For For 2.15 Appoint a Director Tsutsui, Yoshinobu Mgmt For For 2.16 Appoint a Director Shimbo, Katsuyoshi Mgmt For For 2.17 Appoint a Director Sakurai, Eriko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS,INC. Agenda Number: 709569199 -------------------------------------------------------------------------------------------------------------------------- Security: J0752J108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Okubo, Tetsuo Mgmt For For 2.2 Appoint a Director Araumi, Jiro Mgmt For For 2.3 Appoint a Director Takakura, Toru Mgmt For For 2.4 Appoint a Director Hashimoto, Masaru Mgmt For For 2.5 Appoint a Director Kitamura, Kunitaro Mgmt For For 2.6 Appoint a Director Tsunekage, Hitoshi Mgmt For For 2.7 Appoint a Director Yagi, Yasuyuki Mgmt For For 2.8 Appoint a Director Misawa, Hiroshi Mgmt For For 2.9 Appoint a Director Shinohara, Soichi Mgmt For For 2.10 Appoint a Director Suzuki, Takeshi Mgmt For For 2.11 Appoint a Director Araki, Mikio Mgmt For For 2.12 Appoint a Director Matsushita, Isao Mgmt For For 2.13 Appoint a Director Saito, Shinichi Mgmt For For 2.14 Appoint a Director Yoshida, Takashi Mgmt For For 2.15 Appoint a Director Kawamoto, Hiroko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 709592744 -------------------------------------------------------------------------------------------------------------------------- Security: J77841112 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3409000001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2 Appoint a Director Katayama, Hisatoshi Mgmt For For 3 Appoint a Corporate Auditor Izuhara, Yozo Mgmt For For 4 Appoint a Substitute Corporate Auditor Uno, Mgmt For For Kozo -------------------------------------------------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES,LTD. Agenda Number: 709025034 -------------------------------------------------------------------------------------------------------------------------- Security: J77884112 Meeting Type: AGM Meeting Date: 29-Mar-2018 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: Expand Business Lines Mgmt For For 3.1 Appoint a Director Ikeda, Ikuji Mgmt For For 3.2 Appoint a Director Nishi, Minoru Mgmt For For 3.3 Appoint a Director Ii, Yasutaka Mgmt For For 3.4 Appoint a Director Ishida, Hiroki Mgmt For For 3.5 Appoint a Director Kuroda, Yutaka Mgmt For For 3.6 Appoint a Director Yamamoto, Satoru Mgmt For For 3.7 Appoint a Director Kosaka, Keizo Mgmt For For 3.8 Appoint a Director Uchioke, Fumikiyo Mgmt Against Against 3.9 Appoint a Director Murakami, Kenji Mgmt For For 3.10 Appoint a Director Kinameri, Kazuo Mgmt For For 3.11 Appoint a Director Harada, Naofumi Mgmt For For 4.1 Appoint a Corporate Auditor Akamatsu, Mgmt For For Tetsuji 4.2 Appoint a Corporate Auditor Tanaka, Hiroaki Mgmt For For 4.3 Appoint a Corporate Auditor Asli M. Colpan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD, HONG KONG Agenda Number: 708586497 -------------------------------------------------------------------------------------------------------------------------- Security: Y82594121 Meeting Type: AGM Meeting Date: 09-Nov-2017 Ticker: ISIN: HK0016000132 -------------------------------------------------------------------------------------------------------------------------- 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/2017/1004/LTN20171004938.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1004/LTN20171004912.pdf 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 2017 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I.A TO RE-ELECT MR. LUI TING, VICTOR (EXECUTIVE Mgmt For For DIRECTOR) AS DIRECTOR 3.I.B TO RE-ELECT DR. LI KA-CHEUNG, ERIC Mgmt Against Against (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.C TO RE-ELECT MRS. LEUNG KO MAY-YEE, MARGARET Mgmt For For (INDEPENDENT NON-EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.D TO RE-ELECT SIR PO-SHING WOO (NON-EXECUTIVE Mgmt Against Against DIRECTOR) AS DIRECTOR 3.I.E TO RE-ELECT MR. TUNG CHI-HO, ERIC Mgmt For For (EXECUTIVE DIRECTOR) AS DIRECTOR 3.I.F TO RE-ELECT MR. FUNG YUK-LUN, ALLEN Mgmt For For (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 2018 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 -------------------------------------------------------------------------------------------------------------------------- SUN LIFE FINL INC Agenda Number: 709133766 -------------------------------------------------------------------------------------------------------------------------- Security: 866796105 Meeting Type: AGM Meeting Date: 09-May-2018 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 1.11 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: ASHOK K. GUPTA Mgmt For For 1.6 ELECTION OF DIRECTOR: M. MARIANNE HARRIS Mgmt For For 1.7 ELECTION OF DIRECTOR: SARA GROOTWASSINK Mgmt For For LEWIS 1.8 ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For MCCORMICK 1.9 ELECTION OF DIRECTOR: SCOTT F. POWERS 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 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. Agenda Number: 709012102 -------------------------------------------------------------------------------------------------------------------------- Security: 867224107 Meeting Type: AGM Meeting Date: 02-May-2018 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 RESOLUTION NO 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.10 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: DENNIS M. HOUSTON 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: EIRA M. THOMAS 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: STEVEN W. WILLIAMS 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: MICHAEL M. WILSON 2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR 3 TO ACCEPT THE APPROACH TO EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED MARCH 1, 2018 -------------------------------------------------------------------------------------------------------------------------- SUNCORP GROUP LIMITED Agenda Number: 708456086 -------------------------------------------------------------------------------------------------------------------------- Security: Q88040110 Meeting Type: AGM Meeting Date: 21-Sep-2017 Ticker: ISIN: AU000000SUN6 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 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 REMUNERATION REPORT Mgmt For For 2 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF Mgmt For For EXECUTIVE OFFICER & MANAGING DIRECTOR 3.A RE-ELECTION OF DIRECTOR - MS AUDETTE EXEL Mgmt For For AO 3.B ELECTION OF DIRECTOR - MR SIMON MACHELL Mgmt For For 4 APPROVAL OF SELECTIVE CAPITAL REDUCTION OF Mgmt For For CONVERTIBLE PREFERENCE SHARES (SUNPC) -------------------------------------------------------------------------------------------------------------------------- SUNDRUG CO.,LTD. Agenda Number: 709579520 -------------------------------------------------------------------------------------------------------------------------- Security: J78089109 Meeting Type: AGM Meeting Date: 23-Jun-2018 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 2.1 Appoint a Director Saitsu, Tatsuro Mgmt For For 2.2 Appoint a Director Akao, Kimiya Mgmt For For 2.3 Appoint a Director Tsuruta, Kazuhiro Mgmt For For 2.4 Appoint a Director Sadakata, Hiroshi Mgmt For For 2.5 Appoint a Director Sakai, Yoshimitsu Mgmt For For 2.6 Appoint a Director Tada, Takashi Mgmt For For 2.7 Appoint a Director Tada, Naoki Mgmt For For 2.8 Appoint a Director Sugiura, Nobuhiko Mgmt For For 2.9 Appoint a Director Fujiwara, Kenji Mgmt For For 2.10 Appoint a Director Matsumoto, Masato Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST, SINGAPORE Agenda Number: 709100642 -------------------------------------------------------------------------------------------------------------------------- Security: Y82954101 Meeting Type: AGM Meeting Date: 16-Apr-2018 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 2017 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 Against Against FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MS CHEW GEK KHIM 4 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR LIM HWEE CHIANG, JOHN 5 TO ENDORSE THE APPOINTMENT OF EACH OF THE Mgmt For For FOLLOWING PERSONS WHO IS A DIRECTOR OF THE MANAGER (THE "DIRECTOR", TOGETHER THE "DIRECTORS"), PURSUANT TO THE DEED OF UNDERTAKING ENTERED INTO BETWEEN ARA ASSET MANAGEMENT LIMITED (THE "UNDERTAKING") AND THE TRUSTEE: MR CHEN WEI CHING, VINCENT 6 GENERAL MANDATE FOR THE ISSUE OF NEW UNITS Mgmt For For AND/OR CONVERTIBLE SECURITIES 7 TRUST DEED AMENDMENT TO ALLOW FOR UNIT Mgmt For For BUY-BACK CMMT PLEASE NOTE THAT RESOLUTION 8 IS SUBJECT Non-Voting AND CONDITIONAL UPON THE PASSING OF RESOLUTION 7. THANK YOU 8 GENERAL MANDATE FOR UNIT BUY-BACK Mgmt For For 9 TRUST DEED AMENDMENT TO ALLOW FOR Mgmt For For ELECTRONIC COMMUNICATIONS OF NOTICES AND DOCUMENTS -------------------------------------------------------------------------------------------------------------------------- SUNTORY BEVERAGE & FOOD LIMITED Agenda Number: 709020692 -------------------------------------------------------------------------------------------------------------------------- Security: J78186103 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 Yamazaki, Yuji 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Kimura, Josuke 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 Appoint a Director as Supervisory Committee Mgmt For For Members Chiji, Kozo 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Amitani, Mitsuhiro -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester 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: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees 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 approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SURUGA BANK LTD. Agenda Number: 709618637 -------------------------------------------------------------------------------------------------------------------------- Security: J78400108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Yanagisawa, Nobuaki 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 Ando, Yoshinori Mgmt For For 1.9 Appoint a Director Kinoshita, Shione Mgmt For For 1.10 Appoint a Director Kawahara, Shigeharu Mgmt For For 1.11 Appoint a Director Nagano, Satoshi Mgmt For For 2.1 Appoint a Corporate Auditor Noge, Emi Mgmt For For 2.2 Appoint a Corporate Auditor Namekata, Mgmt For For Yoichi -------------------------------------------------------------------------------------------------------------------------- SUZUKEN CO.,LTD. Agenda Number: 709580624 -------------------------------------------------------------------------------------------------------------------------- Security: J78454105 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3398000004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Bessho, Yoshiki Mgmt For For 1.2 Appoint a Director Miyata, Hiromi Mgmt For For 1.3 Appoint a Director Asano, Shigeru Mgmt For For 1.4 Appoint a Director Saito, Masao Mgmt For For 1.5 Appoint a Director Izawa, Yoshimichi Mgmt For For 1.6 Appoint a Director Tamura, Hisashi Mgmt For For 1.7 Appoint a Director Ueda, Keisuke Mgmt Against Against 1.8 Appoint a Director Iwatani, Toshiaki Mgmt For For 1.9 Appoint a Director Usui, Yasunori Mgmt For For 2.1 Appoint a Corporate Auditor Tamamura, Mgmt For For Mitsunori 2.2 Appoint a Corporate Auditor Inoue, Tatsuya Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SUZUKI MOTOR CORPORATION Agenda Number: 709549692 -------------------------------------------------------------------------------------------------------------------------- Security: J78529138 Meeting Type: AGM Meeting Date: 28-Jun-2018 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: Revise Directors with Mgmt For For Title, Approve Minor Revisions, Eliminate the Articles Related to Counselors and Advisors, Revise Conveners and Chairpersons of a Shareholders Meeting 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 Honda, Osamu Mgmt For For 3.5 Appoint a Director Nagao, Masahiko Mgmt For For 3.6 Appoint a Director Matsuura, Hiroaki Mgmt For For 3.7 Appoint a Director Iguchi, Masakazu Mgmt For For 3.8 Appoint a Director Tanino, Sakutaro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal 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, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN AB (PUBL) Agenda Number: 708969716 -------------------------------------------------------------------------------------------------------------------------- Security: W9112U104 Meeting Type: AGM Meeting Date: 21-Mar-2018 Ticker: ISIN: SE0007100599 -------------------------------------------------------------------------------------------------------------------------- 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: 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 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 2017. 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 2017 8 RESOLUTIONS CONCERNING ADOPTION OF THE Mgmt For For INCOME STATEMENT AND THE BALANCE SHEET, AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET 9 RESOLUTION ON THE ALLOCATION OF THE BANK'S Mgmt For For PROFITS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET AND ALSO CONCERNING THE RECORD DAY: THE BOARD PROPOSES AN ORDINARY DIVIDEND OF SEK 5,50 PER SHARE AND AN EXTRA DIVIDEND OF SEK 2,00 PER SHARE, AND THAT THE REMAINING PROFITS BE CARRIED FORWARD TO NEXT YEAR. IN ADDITION, THE BOARD PROPOSES THAT FRIDAY, 23 MARCH 2018 BE THE RECORD DAY FOR RECEIVING DIVIDENDS. IF THE MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, EUROCLEAR SWEDEN AB EXPECTS TO DISTRIBUTE THE DIVIDEND ON WEDNESDAY, 28 MARCH 2018 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 16 DECIDING FEES FOR BOARD MEMBERS AND Mgmt For For AUDITORS 17.1 RE-ELECTION OF THE BOARD MEMBER: JON Mgmt For For FREDRIK BAKSAAS 17.2 RE-ELECTION OF THE BOARD MEMBER: PAR BOMAN Mgmt For For 17.3 RE-ELECTION OF THE BOARD MEMBER: ANDERS Mgmt For For BOUVIN 17.4 RE-ELECTION OF THE BOARD MEMBER: KERSTIN Mgmt For For HESSIUS 17.5 RE-ELECTION OF THE BOARD MEMBER: JAN-ERIK Mgmt For For HOOG 17.6 RE-ELECTION OF THE BOARD MEMBER: OLE Mgmt For For JOHANSSON 17.7 RE-ELECTION OF THE BOARD MEMBER: LISE KAAE Mgmt For For 17.8 RE-ELECTION OF THE BOARD MEMBER: FREDRIK Mgmt For For LUNDBERG 17.9 RE-ELECTION OF THE BOARD MEMBER: BENTE Mgmt For For RATHE 17.10 RE-ELECTION OF THE BOARD MEMBER: CHARLOTTE Mgmt For For SKOG 17.11 ELECTION OF THE BOARD MEMBER: HANS BIORCK Mgmt For For 18 ELECTION OF THE CHAIRMAN OF THE BOARD: MR Mgmt For For 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 PRICEWATERHOUSECOOPERS AB ("PWC") AS AUDITORS FOR THE PERIOD UNTIL THE END OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2019. 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 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- SWEDBANK AB (PUBL) Agenda Number: 708980328 -------------------------------------------------------------------------------------------------------------------------- Security: W94232100 Meeting Type: AGM Meeting Date: 22-Mar-2018 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: THE Non-Voting NOMINATION COMMITTEE PROPOSES THAT COUNSEL (SW. ADVOKAT) WILHELM LUNING IS ELECTED CHAIR 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 VERIFY THE Non-Voting MINUTES 6 DECISION WHETHER THE MEETING HAS BEEN DULY Non-Voting CONVENED 7.A PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR 2017 7.B PRESENTATION OF THE AUDITOR'S REPORTS FOR Non-Voting THE BANK AND THE GROUP FOR THE FINANCIAL YEAR 2017 7.C ADDRESS BY THE CEO Non-Voting 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 2017 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: A DIVIDEND OF SEK 13.00 FOR EACH SHARE 10.A DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: GORAN HEDMAN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.B DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PIA RUDENGREN, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.C DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: KARL-HENRIK SUNDSTROM, ORDINARY BOARD MEMBER UNTIL AND INCLUDING 31 MARS 2017 10.D DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: LARS IDERMARK, ORDINARY BOARD MEMBER AND CHAIR OF THE BOARD OF DIRECTORS 10.E DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BODIL ERIKSSON, ORDINARY BOARD MEMBER 10.F DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ULRIKA FRANCKE, ORDINARY BOARD MEMBER 10.G DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: PETER NORMAN, ORDINARY BOARD MEMBER 10.H DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: SIV SVENSSON, ORDINARY BOARD MEMBER 10.I DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MATS GRANRYD, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.J DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BO JOHANSSON, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.K DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ANNIKA POUTIAINEN, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.L DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: MAGNUS UGGLA, ORDINARY BOARD MEMBER FROM AND INCLUDING 31 MARS 2017 10.M DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: BIRGITTE BONNESEN, CEO 10.N DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: CAMILLA LINDER, ORDINARY EMPLOYEE REPRESENTATIVE 10.O DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: ROGER LJUNG, ORDINARY EMPLOYEE REPRESENTATIVE 10.P DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: INGRID FRIBERG, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT THREE BOARD MEETINGS 10.Q DECISION WHETHER TO DISCHARGE THE MEMBER OF Mgmt For For THE BOARD OF DIRECTORS AND CEO FROM LIABILITY: HENRIK JOELSSON, DEPUTY EMPLOYEE REPRESENTATIVE, HAVING ACTED AT TWO BOARD MEETINGS 11 DECISION ON AMENDMENTS TO THE ARTICLES OF Mgmt For For ASSOCIATION 12 DETERMINATION OF THE NUMBER OF BOARD Mgmt For For MEMBERS: TEN MEMBERS 13 DETERMINATION OF THE REMUNERATION TO THE Mgmt For For BOARD MEMBERS AND THE AUDITOR 14.A ELECTION OF THE BOARD MEMBER: ANNA MOSSBERG Mgmt For For 14.B RE- ELECTION OF THE BOARD MEMBER: BODIL Mgmt For For ERIKSSON 14.C RE- ELECTION OF THE BOARD MEMBER: ULRIKA Mgmt For For FRANCKE 14.D RE- ELECTION OF THE BOARD MEMBER: MATS Mgmt For For GRANRYD 14.E RE- ELECTION OF THE BOARD MEMBER: LARS Mgmt For For IDERMARK 14.F RE- ELECTION OF THE BOARD MEMBER: BO Mgmt For For JOHANSSON 14.G RE- ELECTION OF THE BOARD MEMBER: PETER Mgmt For For NORMAN 14.H RE- ELECTION OF THE BOARD MEMBER: ANNIKA Mgmt For For POUTIAINEN 14.I RE- ELECTION OF THE BOARD MEMBER: SIV Mgmt For For SVENSSON 14.J RE- ELECTION OF THE BOARD MEMBER: MAGNUS Mgmt For For UGGLA 15 ELECTION OF THE CHAIR OF THE BOARD OF Mgmt For For DIRECTOR: LARS IDERMARK 16 ELECTION OF AUDITOR: DELOITTE AB Mgmt For For 17 DECISION ON THE NOMINATION COMMITTEE Mgmt For For 18 DECISION ON THE GUIDELINES FOR REMUNERATION Mgmt For For TO TOP EXECUTIVES 19 DECISION TO ACQUIRE OWN SHARES IN Mgmt For For ACCORDANCE WITH THE SECURITIES MARKET ACT 20 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 19 21 DECISION ON AUTHORIZATION FOR THE BOARD OF Mgmt For For DIRECTORS TO DECIDE ON ISSUANCE OF CONVERTIBLES 22.A DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS ON A COMMON PROGRAM ("EKEN 2018") 22.B DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: APPROVAL OF THE RESOLUTION OF THE BOARD OF DIRECTORS REGARDING DEFERRED VARIABLE REMUNERATION IN THE FORM OF SHARES UNDER THE INDIVIDUAL PROGRAM ("IP 2018") 22.C DECISION ON PERFORMANCE AND SHARE BASED Mgmt For For REMUNERATION PROGRAMS FOR 2018: DECISION REGARDING TRANSFER OF OWN SHARES CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION ON RESOLUTIONS 23, 24, 25 23 MATTER SUBMITTED BY THE SHAREHOLDER GORAN Mgmt Against Against WESTMAN REGARDING SUGGESTED PROPOSAL TO IMPLEMENT THE LEAN-CONCEPT 24 MATTER SUBMITTED BY THE SHAREHOLDER CARL Mgmt Against Against AXEL BRUNO REGARDING SUGGESTED PROPOSAL TO RE-INTRODUCE THE BANK BOOKS 25 MATTER SUBMITTED BY THE SHAREHOLDER JOACIM Mgmt Against Against SJOBERG REGARDING SUGGESTED PROPOSAL TO REVISE THE DIVIDEND POLICY OF THE BANK 26 CLOSING OF THE MEETING Non-Voting CMMT 20 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN 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 -------------------------------------------------------------------------------------------------------------------------- SWEDISH MATCH AB (PUBL) Agenda Number: 709021048 -------------------------------------------------------------------------------------------------------------------------- Security: W92277115 Meeting Type: AGM Meeting Date: 11-Apr-2018 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 2017, 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 SPEECH 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 9.20 SEK PER SHARE, AND A SPECIAL DIVIDEND OF 7.40 SEK PER SHARE, IN TOTAL 16.60 SEK PER SHARE, AND THAT THE REMAINING PROFITS ARE CARRIED FORWARD. THE PROPOSED RECORD DAY FOR THE RIGHT TO RECEIVE THE DIVIDEND IS FRIDAY APRIL 13, 2018. PAYMENT THROUGH EUROCLEAR SWEDEN AB IS EXPECTED TO BE MADE ON WEDNESDAY APRIL 18, 2018 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 MEMBERS AND NO DEPUTIES 11 RESOLUTION REGARDING REMUNERATION TO THE Mgmt For For MEMBERS OF THE BOARD OF DIRECTORS : REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS IS PROPOSED TO BE PAID AS FOLLOWS FOR THE PERIOD UNTIL THE ANNUAL GENERAL MEETING 2019 (2017 RESOLVED REMUNERATION WITHIN BRACKETS). THE CHAIRMAN OF THE BOARD SHALL RECEIVE 1,910,000 SEK (1,840,000), THE DEPUTY CHAIRMAN SHALL RECEIVE 900,000 SEK (870,000) AND THE OTHER BOARD MEMBERS ELECTED BY THE MEETING SHALL EACH RECEIVE 764,000 SEK (735,000). IT IS FURTHER PROPOSED THAT THE BOARD, AS REMUNERATION FOR COMMITTEE WORK, BE ALLOTTED 270,000 SEK (260,000) TO THE CHAIRMAN OF THE COMPENSATION COMMITTEE AND 310,000 SEK (260,000) TO THE CHAIRMAN OF THE AUDIT COMMITTEE, AND 135,000 SEK (130,000) TO EACH OF THE OTHER MEMBERS OF THESE COMMITTEES 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 2019: CHARLES A. BLIXT, ANDREW CRIPPS, JACQUELINE HOOGERBRUGGE, CONNY KARLSSON, PAULINE LINDWALL, WENCHE ROLFSEN AND JOAKIM WESTH. 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 REMUNERATION TO THE Mgmt For For AUDITOR 14 RESOLUTION REGARDING PRINCIPLES FOR Mgmt For For REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT 15 RESOLUTION REGARDING: A. THE REDUCTION OF Mgmt For For THE SHARE CAPITAL BY MEANS OF WITHDRAWAL OF REPURCHASED SHARES; AND B. BONUS ISSUE 16 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON ACQUISITIONS OF SHARES IN THE COMPANY 17 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO RESOLVE ON TRANSFER OF SHARES IN THE COMPANY 18 RESOLUTION REGARDING AUTHORIZATION OF THE Mgmt For For BOARD OF DIRECTORS TO ISSUE NEW SHARES -------------------------------------------------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Agenda Number: 709199562 -------------------------------------------------------------------------------------------------------------------------- Security: Y83310105 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0019000162 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409535.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409555.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 RE-ELECT M B SWIRE AS A DIRECTOR Mgmt For For 1.B TO RE-ELECT S C SWIRE AS A DIRECTOR Mgmt For For 1.C TO ELECT D P COGMAN AS A DIRECTOR Mgmt For For 1.D TO ELECT M M S LOW 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 LIMITED Agenda Number: 709162856 -------------------------------------------------------------------------------------------------------------------------- Security: Y83191109 Meeting Type: AGM Meeting Date: 08-May-2018 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/2018/0404/LTN20180404811.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN20180404769.PDF 1.A TO RE-ELECT PATRICK HEALY AS A DIRECTOR Mgmt For For 1.B TO ELECT LUNG NGAN YEE FANNY 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: 709095461 -------------------------------------------------------------------------------------------------------------------------- Security: H8404J162 Meeting Type: AGM Meeting Date: 24-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME Mgmt For For 2.2 APPROVE DIVIDENDS OF CHF 13.50 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 APPROVE FIXED REMUNERATION OF DIRECTORS IN Mgmt For For THE AMOUNT OF CHF 3.2 MILLION 4.2 APPROVE SHORT-TERM VARIABLE REMUNERATION OF Mgmt For For EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.7 MILLION 4.3 APPROVE MAXIMUM FIXED AND LONG TERM Mgmt For For VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 13.8 MILLION 5.1 RE-ELECTION OF ROLF DOERIG AS DIRECTOR AND Mgmt For For BOARD CHAIRMAN 5.2 RE-ELECTION OF ADRIENNE CORBOUD FUMAGALLI Mgmt For For AS DIRECTOR 5.3 RE-ELECTION OF UELI DIETIKER AS DIRECTOR Mgmt For For 5.4 RE-ELECTION OF DAMIR FILIPOVIC AS DIRECTOR Mgmt For For 5.5 RE-ELECTION OF FRANK W. KEUPER AS DIRECTOR Mgmt For For 5.6 RE-ELECTION OF STEFAN LOACKER AS DIRECTOR Mgmt For For 5.7 RE-ELECTION OF HENRY PETER AS DIRECTOR Mgmt For For 5.8 RE-ELECTION OF FRANK SCHNEWLIN AS DIRECTOR Mgmt For For 5.9 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For DIRECTOR 5.10 RE-ELECTION OF KLAUS TSCHUETSCHER AS Mgmt For For DIRECTOR 5.11 ELECTION OF MARTIN SCHMID AS DIRECTOR Mgmt For For 5.12 RE-ELECTION OF FRANK SCHNEWLIN AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 5.13 RE-ELECTION OF FRANZISKA TSCHUDI SAUBER AS Mgmt For For MEMBER OF THE COMPENSATION COMMITTEE 5.14 ELECTION OF KLAUS TSCHUETSCHER AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 6 DESIGNATE ANDREAS ZUERCHER AS INDEPENDENT Mgmt For For PROXY 7 RATIFY PRICEWATERHOUSECOOPERS LTD AS Mgmt For For AUDITORS CMMT 26 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION FROM 5.1 TO 5.14. 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 Agenda Number: 709015689 -------------------------------------------------------------------------------------------------------------------------- Security: H8403W107 Meeting Type: AGM Meeting Date: 27-Mar-2018 Ticker: ISIN: CH0008038389 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 FINANCIAL YEAR AND ADOPTION OF THE AUDITOR'S REPORTS 2 CONSULTATIVE VOTE ON THE 2017 COMPENSATION Mgmt For For REPORT 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE BOARD FOR THE 2017 FINANCIAL YEAR 4 RESOLUTION ON THE APPROPRIATION OF BALANCE Mgmt For For SHEET PROFIT 5 DISTRIBUTION FROM CAPITAL CONTRIBUTION Mgmt For For RESERVES: CHF 3.80 PER REGISTERED SHARE 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 INCREASE OF AUTHORISED CAPITAL AND Mgmt For For EXTENSION OF PERIOD FOR ISSUING IT 8 CONDITIONAL CAPITAL INCREASE Mgmt For For 9.1.1 THE RE-ELECTION OF DR. ELISABETH BOURQUI TO Mgmt For For THE BOARD OF DIRECTORS 9.1.2 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For TO THE BOARD OF DIRECTORS 9.1.3 THE RE-ELECTION OF DR. RUDOLF HUBER TO THE Mgmt For For BOARD OF DIRECTORS 9.1.4 THE RE-ELECTION OF MARIO F. SERIS TO THE Mgmt For For BOARD OF DIRECTORS 9.1.5 THE RE-ELECTION OF KLAUS R. WECKEN TO THE Mgmt For For BOARD OF DIRECTORS 9.1.6 THE RE-ELECTION OF PROF. DR. HANS PETER Mgmt For For WEHRLI TO THE BOARD OF DIRECTORS 9.1.7 THE ELECTION OF DR. BARBARA FREI-SPREITER Mgmt For For AS A NEW MEMBER OF BOARD OF DIRECTORS 9.1.8 THE ELECTION OF THOMAS STUDHALTER AS A NEW Mgmt For For MEMBER OF THE BOARD OF DIRECTORS 9.2 ELECTION OF THE BOARD CHAIRMAN: THE Mgmt For For RE-ELECTION OF PROF. DR. HANS PETER WEHRLI AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM OF OFFICE 9.3.1 THE RE-ELECTION OF DR. ELISABETH BOURQUI AS Mgmt For For A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 9.3.2 THE RE-ELECTION OF CHRISTOPHER M. CHAMBERS Mgmt For For AS A MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 9.3.3 THE RE-ELECTION OF MARIO F. SERIS AS A Mgmt For For MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 9.3.4 THE ELECTION OF DR. BARBARA FREI-SPREITER Mgmt For For AS A NEW MEMBER OF THE NOMINATION AND COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE 9.4 THE BOARD RECOMMENDS THAT PAUL WIESLI, Mgmt For For BARRISTER-AT-LAW, ADVOKATUR PAUL WIESLI, UNTERE BRUHLSTRASSE 21, P.O. BOX, CH-4800 ZOFINGEN, SWITZERLAND, BE ELECTED AS THE INDEPENDENT SHAREHOLDER REPRESENTATIVE FOR A FURTHER ONEYEAR TERM OF OFFICE, LASTING UNTIL THE END OF THE 2019 ANNUAL GENERAL MEETING 9.5 ELECTION OF THE STATUTORY AUDITORS: THE Mgmt For For BOARD RECOMMENDS THAT KPMG AG, ZURICH, BE ELECTED AS THE COMPANY'S STATUTORY AUDITORS FOR A FURTHER ONE-YEAR TERM OF OFFICE 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 -------------------------------------------------------------------------------------------------------------------------- SWISS RE AG, ZUERICH Agenda Number: 709067094 -------------------------------------------------------------------------------------------------------------------------- Security: H8431B109 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 2017: 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 2017: APPROVAL OF THE ANNUAL REPORT (INCL. MANAGEMENT REPORT), ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 2 ALLOCATION OF DISPOSABLE PROFIT: CHF 5.00 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 2017 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 TREVOR MANUEL TO THE BOARD Mgmt For For OF DIRECTORS 5.1.5 RE-ELECTION OF JAY RALPH TO THE BOARD OF Mgmt For For DIRECTORS 5.1.6 RE-ELECTION OF JOERG REINHARDT TO THE BOARD Mgmt For For OF DIRECTORS 5.1.7 RE-ELECTION OF PHILIP K. RYAN TO THE BOARD Mgmt For For OF DIRECTORS 5.1.8 RE-ELECTION OF SIR PAUL TUCKER TO THE BOARD Mgmt For For OF DIRECTORS 5.1.9 RE-ELECTION OF JACQUES DE VAUCLEROY TO THE Mgmt For For BOARD OF DIRECTORS 5.110 RE-ELECTION OF SUSAN L. WAGNER TO THE BOARD Mgmt For For OF DIRECTORS 5.111 ELECTION OF KAREN GAVAN TO THE BOARD OF Mgmt For For DIRECTORS 5.112 ELECTION OF EILEEN ROMINGER TO THE BOARD OF Mgmt For For DIRECTORS 5.113 ELECTION OF LARRY ZIMPLEMAN TO THE BOARD OF Mgmt For For DIRECTORS 5.2.1 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For RAYMOND K.F. CH'IEN BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.2 THE BOARD OF DIRECTORS PROPOSES THAT RENATO Mgmt For For FASSBIND BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.3 THE BOARD OF DIRECTORS PROPOSES THAT JOERG Mgmt For For REINHARDT BE RE-ELECTED AS MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.2.4 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For JACQUES DE VAUCLEROY BE ELECTED AS A NEW MEMBER OF THE COMPENSATION COMMITTEE FOR A ONE-YEAR TERM OF OFFICE UNTIL COMPLETION OF THE NEXT ANNUAL GENERAL MEETING 5.3 RE-ELECTION OF THE INDEPENDENT PROXY: PROXY Mgmt For For VOTING SERVICES GMBH, ZURICH 5.4 RE-ELECTION OF THE AUDITOR: Mgmt For For PRICEWATERHOUSECOOPERS AG (PWC), 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 ANNUAL GENERAL MEETING 2018 TO THE ANNUAL GENERAL MEETING 2019 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 2019 7 REDUCTION OF SHARE CAPITAL Mgmt For For 8 APPROVAL OF NEW SHARE BUY-BACK PROGRAMME Mgmt For For CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 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 -------------------------------------------------------------------------------------------------------------------------- SWISSCOM AG Agenda Number: 708994252 -------------------------------------------------------------------------------------------------------------------------- Security: H8398N104 Meeting Type: OGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT Mgmt For For 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 22 PER SHARE 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1 RE-ELECT ROLAND ABT AS DIRECTOR Mgmt For For 4.2 RE-ELECT VALERIE BERSET BIRCHER AS DIRECTOR Mgmt For For 4.3 RE-ELECT ALAIN CARRUPT AS DIRECTOR Mgmt For For 4.4 RE-ELECT FRANK ESSER AS DIRECTOR Mgmt For For 4.5 RE-ELECT BARBARA FREI AS DIRECTOR Mgmt For For 4.6 ELECT ANNA MOSSBERG AS DIRECTOR Mgmt For For 4.7 RE-ELECT CATHERINE MUEHLEMANN AS DIRECTOR Mgmt For For 4.8 RE-ELECT HANSUELI LOOSLI AS DIRECTOR Mgmt For For 4.9 RE-ELECT HANSUELI LOOSLI AS BOARD CHAIRMAN Mgmt For For 5.1 APPOINT ROLAND ABT AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.2 RE-APPOINT FRANK ESSER AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.3 RE-APPOINT BARBARA FREI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.4 RE-APPOINT HANSUELI LOOSLI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 5.5 RE-APPOINT RENZO SIMONI AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 6.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 2.5 MILLION 6.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 9.7 MILLION 7 DESIGNATE REBER RECHTSANWAELTE AS Mgmt For For INDEPENDENT PROXY 8 RATIFY KPMG AG AS AUDITORS Mgmt For For CMMT 13 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING TYPE FROM AGM TO OGM AND CHANGE IN TEXT OF RESOLUTION 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. -------------------------------------------------------------------------------------------------------------------------- SYDNEY AIRPORT LIMITED Agenda Number: 709293865 -------------------------------------------------------------------------------------------------------------------------- Security: Q8808P103 Meeting Type: AGM Meeting Date: 25-May-2018 Ticker: ISIN: AU000000SYD9 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1, 5 (SAL) 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 FROM 1 Non-Voting TO 5 IS FOR SAL (SYDNEY AIRPORT LIMITED) 1 ADOPTION OF REMUNERATION REPORT Mgmt For For 2 RE-ELECTION OF TREVOR GERBER Mgmt For For 3 RE-ELECTION OF GRANT FENN Mgmt For For 4 ELECTION OF ABIGAIL CLELAND Mgmt For For 5 APPROVAL FOR THE CEO LONG TERM INCENTIVES Mgmt For For FOR 2018 CMMT PLEASE NOTE THAT BELOW RESOLUTION 1 IS FOR Non-Voting SAT 1 (SYDNEY AIRPORT TRUST 1) 1 RE-ELECTION OF RUSSELL BALDING Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 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 2018 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. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYMRISE AG Agenda Number: 709180210 -------------------------------------------------------------------------------------------------------------------------- Security: D827A1108 Meeting Type: AGM Meeting Date: 16-May-2018 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 (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 25.04.2018 , 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 01.05.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 0.88 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY ERNST YOUNG GMBH AS AUDITORS FOR Mgmt For For FISCAL 2018 6 ELECT BERND HIRSCH TO THE SUPERVISORY BOARD Mgmt Against Against 7 APPROVE REMUNERATION OF SUPERVISORY BOARD Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934765201 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 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 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 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934682445 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 17-Nov-2017 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: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1M. 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 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. 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. -------------------------------------------------------------------------------------------------------------------------- SYSMEX CORPORATION Agenda Number: 709579392 -------------------------------------------------------------------------------------------------------------------------- Security: J7864H102 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kamao, Yukitoshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Onishi, Koichi 3.3 Appoint a Director as Supervisory Committee Mgmt Against Against Members Kajiura, Kazuhito -------------------------------------------------------------------------------------------------------------------------- T&D HOLDINGS, INC. Agenda Number: 709522684 -------------------------------------------------------------------------------------------------------------------------- Security: J86796109 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Kida, Tetsuhiro Mgmt For For 3.2 Appoint a Director Uehara, Hirohisa Mgmt For For 3.3 Appoint a Director Seike, Koichi Mgmt For For 3.4 Appoint a Director Tsuboi, Chikahiro Mgmt For For 3.5 Appoint a Director Nagata, Mitsuhiro Mgmt For For 3.6 Appoint a Director Tamura, Yasuro Mgmt For For 3.7 Appoint a Director Matsuyama, Haruka Mgmt For For 3.8 Appoint a Director Ogo, Naoki Mgmt For For 3.9 Appoint a Director Higaki, Seiji Mgmt For For 3.10 Appoint a Director Tanaka, Katsuhide Mgmt For For 3.11 Appoint a Director Kudo, Minoru Mgmt For For 3.12 Appoint a Director Itasaka, Masafumi Mgmt For For 4 Appoint a Corporate Auditor Teraoka, Yasuo Mgmt For For 5 Appoint a Substitute Corporate Auditor Mgmt For For Watanabe, Kensaku 6 Approve Details of the New Stock Mgmt For For Compensation to be received by Directors, etc. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt For For Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Olaf Swantee 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 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr For Against Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. 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. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TABCORP HOLDINGS LIMITED Agenda Number: 708543803 -------------------------------------------------------------------------------------------------------------------------- Security: Q8815D101 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: AU000000TAH8 -------------------------------------------------------------------------------------------------------------------------- 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 REMUNERATION REPORT Mgmt For For 3 GRANT OF PERFORMANCE RIGHTS TO MANAGING Mgmt For For DIRECTOR AND CHIEF EXECUTIVE OFFICER 4.A ELECTION OF MR BRUCE AKHURST AS A DIRECTOR Mgmt For For OF THE COMPANY 4.B ELECTION OF MS VICKKI MCFADDEN AS A Mgmt For For DIRECTOR OF THE COMPANY 4.C RE-ELECTION OF DR ZYGMUNT SWITKOWSKI AS A Mgmt For For DIRECTOR OF THE COMPANY 5 GRANTING OF A GUARANTEE BY INTECQ LIMITED Mgmt For For AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S ACQUISITION OF INTECQ LIMITED 6 GRANTING OF A GUARANTEE BY TATTS GROUP Mgmt For For LIMITED AND PROVISION OF OTHER FINANCIAL ASSISTANCE IN RELATION TO THE COMPANY'S PROPOSED ACQUISITION OF TATTS GROUP LIMITED -------------------------------------------------------------------------------------------------------------------------- TAIHEIYO CEMENT CORPORATION Agenda Number: 709554922 -------------------------------------------------------------------------------------------------------------------------- Security: J7923L128 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Fukuda, Shuji Mgmt For For 2.2 Appoint a Director Fushihara, Masafumi Mgmt For For 2.3 Appoint a Director Kitabayashi, Yuichi Mgmt For For 2.4 Appoint a Director Matsushima, Shigeru Mgmt For For 2.5 Appoint a Director Funakubo, Yoichi Mgmt For For 2.6 Appoint a Director Miura, Keiichi Mgmt For For 2.7 Appoint a Director Karino, Masahiro Mgmt For For 2.8 Appoint a Director Ando, Kunihiro Mgmt For For 2.9 Appoint a Director Egami, Ichiro Mgmt For For 2.10 Appoint a Director Sakamoto, Tomoya Mgmt For For 2.11 Appoint a Director Fukuhara, Katsuhide Mgmt For For 2.12 Appoint a Director Suzuki, Toshiaki Mgmt For For 2.13 Appoint a Director Koizumi, Yoshiko Mgmt For For 2.14 Appoint a Director Arima, Yuzo Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Aoki, Toshihito -------------------------------------------------------------------------------------------------------------------------- TAISEI CORPORATION Agenda Number: 709507214 -------------------------------------------------------------------------------------------------------------------------- Security: J79561148 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO.,LTD. Agenda Number: 709586955 -------------------------------------------------------------------------------------------------------------------------- Security: J79885109 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- TAIYO NIPPON SANSO CORPORATION Agenda Number: 709554895 -------------------------------------------------------------------------------------------------------------------------- Security: J80143100 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Ichihara, Yujiro Mgmt For For 2.2 Appoint a Director Uehara, Masahiro Mgmt For For 2.3 Appoint a Director Nagata, Kenji Mgmt For For 2.4 Appoint a Director Yoshisato, Shoji 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 Kosakai, Kenkichi Mgmt For For 3 Appoint a Corporate Auditor Tai, Junzo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TAKASHIMAYA COMPANY,LIMITED Agenda Number: 709343761 -------------------------------------------------------------------------------------------------------------------------- Security: J81195125 Meeting Type: AGM Meeting Date: 22-May-2018 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 Approve Share Consolidation Mgmt For For 3.1 Appoint a Director Suzuki, Koji Mgmt For For 3.2 Appoint a Director Kimoto, Shigeru Mgmt For For 3.3 Appoint a Director Akiyama, Hiroaki Mgmt For For 3.4 Appoint a Director Murata, Yoshio Mgmt For For 3.5 Appoint a Director Awano, Mitsuaki Mgmt For For 3.6 Appoint a Director Kameoka, Tsunekata Mgmt For For 3.7 Appoint a Director Yamaguchi, Takeo Mgmt For For 3.8 Appoint a Director Okabe, Tsuneaki Mgmt For For 3.9 Appoint a Director Tanaka, Ryoji Mgmt For For 3.10 Appoint a Director Nakajima, Kaoru Mgmt For For 3.11 Appoint a Director Goto, Akira Mgmt For For 3.12 Appoint a Director Torigoe, Keiko Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Sugahara, Kunihiko 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 709558728 -------------------------------------------------------------------------------------------------------------------------- Security: J8129E108 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Amend Articles to: Expand Business Lines Mgmt For For 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Christophe Weber 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Masato 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Andrew Plump 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakane, Masahiro 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujimori, Yoshiaki 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Higashi, Emiko 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Michel Orsinger 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Shiga, Toshiyuki 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Yamanaka, Yasuhiko 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kuniya, Shiro 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Jean-Luc Butel 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Hatsukawa, Koji 5 Approve Payment of Bonuses to Directors Mgmt For For except as Supervisory Committee Members 6 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (Addition of a provision of the Articles of Incorporation) -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934775579 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: Joe Bob Perkins Mgmt For For 1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For 2. Ratification of Selection of Independent Mgmt For For Accountants 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton 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. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TARO PHARMACEUTICAL INDUSTRIES LTD. Agenda Number: 934710078 -------------------------------------------------------------------------------------------------------------------------- Security: M8737E108 Meeting Type: Annual Meeting Date: 28-Dec-2017 Ticker: TARO ISIN: IL0010827181 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. RE-ELECTION OF DIRECTOR: DILIP SHANGHVI Mgmt For For 1B. RE-ELECTION OF DIRECTOR: ABHAY GANDHI Mgmt For For 1C. RE-ELECTION OF DIRECTOR: SUDHIR VALIA Mgmt For For 1D. RE-ELECTION OF DIRECTOR: UDAY BALDOTA Mgmt For For 1E. RE-ELECTION OF DIRECTOR: JAMES KEDROWSKI Mgmt For For 1F. RE-ELECTION OF DIRECTOR: DOV PEKELMAN Mgmt For For 2. 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, 2018 AND AUTHORIZATION OF THE COMPANY'S AUDIT COMMITTEE AND/OR BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. -------------------------------------------------------------------------------------------------------------------------- TATE & LYLE PLC, LONDON Agenda Number: 708311559 -------------------------------------------------------------------------------------------------------------------------- Security: G86838128 Meeting Type: AGM Meeting Date: 27-Jul-2017 Ticker: ISIN: GB0008754136 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT 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 19.8 PENCE Mgmt For For PER ORDINARY SHARE OF THE COMPANY 5 TO ELECT DR GERRY MURPHY AS A DIRECTOR Mgmt For For 6 TO RE-ELECT JAVED AHMED AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICK HAMPTON AS A DIRECTOR Mgmt For For 8 TO RE-ELECT PAUL FORMAN AS A DIRECTOR Mgmt For For 9 TO RE-ELECT LARS FREDERIKSEN AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DOUGLAS HURT AS A DIRECTOR Mgmt For For 11 TO ELECT JEANNE JOHNS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ANNE MINTO AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DR AJAI PURI AS A DIRECTOR Mgmt For For 14 TO RE-ELECT SYBELLA STANLEY AS A DIRECTOR Mgmt For For 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITORS 16 TO AUTHORISE THE AUDIT COMMITTEE (FOR AND Mgmt For For ON BEHALF OF THE BOARD) TO DETERMINE THE AMOUNT OF THE AUDITORS' REMUNERATION 17 TO RENEW THE AUTHORITY TO MAKE POLITICAL Mgmt For For DONATIONS 18 TO RENEW THE AUTHORITY TO ALLOT ORDINARY Mgmt For For SHARES 19 TO RENEW THE AUTHORITY FOR DISAPPLICATION Mgmt For For OF PRE-EMPTION RIGHTS 20 TO SEEK ADDITIONAL AUTHORITY FOR Mgmt For For DISAPPLICATION OF PRE-EMPTION RIGHTS FOR AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 21 TO RENEW THE AUTHORITY FOR PURCHASE OF OWN Mgmt For For SHARES 22 TO RENEW THE AUTHORITY IN RESPECT OF Mgmt For For NOTICES OF GENERAL MEETINGS -------------------------------------------------------------------------------------------------------------------------- TATTS GROUP LTD Agenda Number: 708668263 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: AGM Meeting Date: 12-Dec-2017 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- 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 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against 2.A RE-ELECTION OF MR KEVIN SEYMOUR AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR DAVID WATSON AS A Mgmt For For DIRECTOR CMMT 27 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO POSTPONEMENT OF THE MEETING DATE FROM 30 NOV 2017 TO 12 DEC 2017. 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 Agenda Number: 708538600 -------------------------------------------------------------------------------------------------------------------------- Security: Q8852J102 Meeting Type: SCH Meeting Date: 12-Dec-2017 Ticker: ISIN: AU000000TTS5 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO AND IN ACCORDANCE WITH Mgmt For For THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE MEMBERS APPROVE THE ARRANGEMENT PROPOSED BETWEEN TATTS GROUP LIMITED AND THE HOLDERS OF ITS FULLY PAID ORDINARY SHARES, DESIGNATED THE "SCHEME", AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS APPROVED BY THE COURT TO WHICH TATTS GROUP LIMITED AGREES) AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE COURT, THE TATTS GROUP LIMITED BOARD IS AUTHORISED TO IMPLEMENT THE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS CMMT 29 NOV 2017: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN MEETING DATE FROM 18 OCT 2017 TO 30 NOV 2017, CHANGE IN RECORD DATE FROM 16 OCT 2017 TO 28 NOV 2017 AND MEETING DATE IS FURTHER CHANGED FROM 30 NOV 2017 TO 12 DEC 2017. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Agenda Number: 709075279 -------------------------------------------------------------------------------------------------------------------------- Security: G86954107 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0008782301 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 DIRECTORS' AND Mgmt For For AUDITOR'S REPORTS AND FINANCIAL STATEMENTS 2 TO APPROVE A DIVIDEND Mgmt For For 3 TO APPROVE SPECIAL DIVIDEND Mgmt For For 4 TO RE-ELECT KEVIN BEESTON Mgmt For For 5 TO RE-ELECT PETE REDFEM 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 BAKER DBE Mgmt For For 9 TO RE-ELECT MIKE HUSSEY Mgmt For For 10 TO RE-ELECT ANGELA KNIGHT CBE Mgmt For For 11 TO RE-ELECT HUMPHREY SINGER Mgmt For For 12 TO RE-ELECT GWYN BUR 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 AUTHORISE POLITICAL EXPENDITURE Mgmt For For 21 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt For For ON 14 DAYS' CLEAR NOTICE -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2018 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Hockey Mgmt For For Brian M. Levitt Mgmt For For Karen E. Maidment Mgmt For For Mark L. Mitchell Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TDC A/S Agenda Number: 708992967 -------------------------------------------------------------------------------------------------------------------------- Security: K94545116 Meeting Type: AGM Meeting Date: 16-Mar-2018 Ticker: ISIN: DK0060228559 -------------------------------------------------------------------------------------------------------------------------- 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 5.A TO 5.G AND 6. THANK YOU CMMT IN THE MAJORITY OF MEETINGS THE VOTES ARE Non-Voting CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU CMMT PLEASE BE ADVISED THAT SPLIT AND PARTIAL Non-Voting VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE 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 5.A RE-ELECTION OF PIERRE DANON TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.B RE-ELECTION OF LENE SKOLE TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.C RE-ELECTION OF STINE BOSSE TO THE BOARD OF Mgmt For For DIRECTORS 5.D RE-ELECTION OF ANGUS PORTER TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.E RE-ELECTION OF MARIANNE RORSLEV BOCK TO THE Mgmt For For BOARD OF DIRECTORS 5.F RE-ELECTION OF PETER KNOOK TO THE BOARD OF Mgmt Abstain Against DIRECTORS 5.G RE-ELECTION OF BENOIT SCHEEN TO THE BOARD Mgmt For For OF DIRECTORS 6 ELECTION OF AUDITOR: THE BOARD OF DIRECTORS Mgmt For For PROPOSES RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A AMENDMENT OF THE COMPANY'S REMUNERATION Mgmt Against Against POLICY FOR TDC'S TOP MANAGEMENT (BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE, AND AMENDMENT TO ARTICLE 16A OF THE ARTICLES OF ASSOCIATION 7.B ADOPTION OF THE BOARD OF DIRECTORS' Mgmt For For REMUNERATION FOR 2018 7.C AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt For For REGARDING RETIREMENT AGE FOR MEMBERS OF THE BOARD OF DIRECTORS: ARTICLE 14(2) 7.D OTHER AMENDMENTS OF THE ARTICLES OF Mgmt For For ASSOCIATION: ARTICLES 6, 8, 10, 16A AND 22 8 ANY OTHER BUSINESS Non-Voting CMMT 27 FEB 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.A TO 5.G. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TDK CORPORATION Agenda Number: 709555025 -------------------------------------------------------------------------------------------------------------------------- Security: J82141136 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Ishiguro, Shigenao Mgmt For For 2.2 Appoint a Director Yamanishi, Tetsuji Mgmt For For 2.3 Appoint a Director Sumita, Makoto Mgmt For For 2.4 Appoint a Director Osaka, Seiji Mgmt For For 2.5 Appoint a Director Yoshida, Kazumasa Mgmt For For 2.6 Appoint a Director Ishimura, Kazuhiko Mgmt For For 2.7 Appoint a Director Yagi, Kazunori Mgmt For For 3 Amend Articles to: Change Company Location Mgmt For For within TOKYO -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 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 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2018 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 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt For For shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt For For Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt For For Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt Against Against postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934810311 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Company's audited U.K. Mgmt For For accounts for the year ended December 31, 2017, including the reports of the directors and the auditor thereon. 2. Approval of the Company's named executive Mgmt For For officer compensation for the year ended December 31, 2017. 3. Approval of the Company's directors' Mgmt For For remuneration report for the year ended December 31, 2017. 4. Approval of the Company's prospective Mgmt For For directors' remuneration policy for the three years ending December 2021. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2018. 6. Re-appointment of PwC as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. Authorize the Board of Directors and/or the Mgmt For For Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2018, and to ratify the remuneration of PwC for the year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO LTD Agenda Number: 709199550 -------------------------------------------------------------------------------------------------------------------------- Security: Y8563B159 Meeting Type: AGM Meeting Date: 18-May-2018 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/2018/0409/LTN20180409501.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0409/LTN20180409491.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HK39.75 Mgmt For For CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.A TO RE-ELECT MR. STEPHAN HORST PUDWILL AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.B TO RE-ELECT MR. FRANK CHI CHUNG CHAN AS Mgmt For For GROUP EXECUTIVE DIRECTOR 3.C TO RE-ELECT PROF. ROY CHI PING CHUNG GBS Mgmt For For BBS JP AS NON-EXECUTIVE DIRECTOR 3.D TO RE-ELECT MR. CHRISTOPHER PATRICK LANGLEY Mgmt For For OBE AS INDEPENDENT NON-EXECUTIVE DIRECTOR 3.E TO AUTHORISE THE DIRECTORS TO FIX THEIR Mgmt For For REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2018 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 -------------------------------------------------------------------------------------------------------------------------- TECK RESOURCES LTD, VANCOUVER, BC Agenda Number: 709067385 -------------------------------------------------------------------------------------------------------------------------- Security: 878742204 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 1.15 AND 2. THANK YOU 1.1 ELECTION OF DIRECTOR: M.M. ASHAR Mgmt For For 1.2 ELECTION OF DIRECTOR: Q. CHONG Mgmt Abstain Against 1.3 ELECTION OF DIRECTOR: L.L. Mgmt For For DOTTORI-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: S. A. MURRAY Mgmt For For 1.11 ELECTION OF DIRECTOR: T. L. MCVICAR Mgmt For For 1.12 ELECTION OF DIRECTOR: K. W. PICKERING Mgmt For For 1.13 ELECTION OF DIRECTOR: U. M. POWER Mgmt For For 1.14 ELECTION OF DIRECTOR: W.S.R. SEYFFERT Mgmt For For 1.15 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 -------------------------------------------------------------------------------------------------------------------------- TEIJIN LIMITED Agenda Number: 709525743 -------------------------------------------------------------------------------------------------------------------------- Security: J82270117 Meeting Type: AGM Meeting Date: 20-Jun-2018 Ticker: ISIN: JP3544000007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Suzuki, Jun Mgmt For For 1.2 Appoint a Director Yamamoto, Kazuhiro Mgmt For For 1.3 Appoint a Director Uno, Hiroshi Mgmt For For 1.4 Appoint a Director Takesue, Yasumichi Mgmt For For 1.5 Appoint a Director Sonobe, Yoshihisa Mgmt For For 1.6 Appoint a Director Seki, Nobuo Mgmt For For 1.7 Appoint a Director Otsubo, Fumio Mgmt For For 1.8 Appoint a Director Uchinaga, Yukako Mgmt For For 1.9 Appoint a Director Suzuki, Yoichi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELE2 AB (PUBL) Agenda Number: 709327832 -------------------------------------------------------------------------------------------------------------------------- Security: W95878166 Meeting Type: AGM Meeting Date: 21-May-2018 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: THE NOMINATION COMMITTEE PROPOSES THAT WILHELM LUNING, MEMBER OF THE SWEDISH BAR ASSOCIATION IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL 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 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: DIVIDEND OF SEK 4.00 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: SIX (6) 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: ANDERS BJORKMAN Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.C ELECTION OF BOARD MEMBER: GEORGI GANEV Mgmt Against Against (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 15.D ELECTION OF BOARD MEMBER: CYNTHIA GORDON 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: CARLA Mgmt For For SMITS-NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE) 16 ELECTION OF THE CHAIRMAN OF THE BOARD: THE Mgmt Against Against NOMINATION COMMITTEE PROPOSES THAT GEORGI GANEV SHALL BE ELECTED AS NEW CHAIRMAN OF THE BOARD 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 2019 ANNUAL GENERAL MEETING DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL CONTINUE AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR 18 APPROVAL OF THE PROCEDURE OF THE NOMINATION Mgmt For For COMMITTEE 19 RESOLUTION REGARDING GUIDELINES FOR Mgmt Against Against REMUNERATION TO SENIOR EXECUTIVES 20.A RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: ADOPTION OF AN INCENTIVE PROGRAMME 20.B RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: MERGER WITH COM HEM - ADDITIONAL ALLOCATION UNDER LTI 2018 20.C RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO ISSUE CLASS C SHARES 20.D RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: AUTHORISATION TO RESOLVE TO REPURCHASE OWN CLASS C SHARES 20.E RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE TRANSFER OF OWN CLASS B SHARES 20.F RESOLUTION REGARDING AN INCENTIVE Mgmt For For PROGRAMME: RESOLUTION ON THE SALE OF OWN CLASS B SHARES 21 RESOLUTION TO AUTHORISE THE BOARD TO Mgmt For For RESOLVE ON REPURCHASE OF OWN SHARES CMMT THE BOARD / ISSUER HAS NOT RELEASED A Non-Voting STATEMENT ON WHETHER THEY RECOMMEND TO VOTE IN FAVOUR OR AGAINST UNDER RESOLUTIONS 22.A TO 22.C 22.A RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL: THAT AN INVESTIGATION IS CARRIED OUT REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS, AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES PLACES ON PERSONS IN LEADING POSITIONS. IN ADDITION, THE INVESTIGATION SHALL INCLUDE THE CURRENT ATTITUDE AND PRACTICAL HANDLING PERFORMED BY THE COMPANY'S ADMINISTRATORS AND EXECUTIVES 22.B RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL: IN THE EVENT THAT THE INVESTIGATION CLARIFIES THAT THERE IS NEED, SWIFT, RELEVANT MEASURES SHALL BE TAKEN TO ENSURE THAT THE REQUIREMENTS ARE FULFILLED 22.C RESOLUTION REGARDING SHAREHOLDER MARTIN Mgmt Against Against GREEN'S PROPOSAL: TAKING INTO CONSIDERATION THE NATURE AND SCOPE OF ANY NEEDS, THE INVESTIGATION AND ANY MEASURES SHOULD BE PRESENTED AS SOON AS POSSIBLE, HOWEVER NOT LATER THAN DURING THE ANNUAL GENERAL MEETING 2019 23 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252794 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 24-Apr-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892839 DUE TO RECEIVED ADDITIONAL RESOLUTIONS 1 & 2 WITH AUDITORS SLATES. 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/AR_348957.PDF CMMT PLEASE NOTE THAT BOARD DOES NOT MAKE ANY Non-Voting RECOMMENDATION FOR PROPOSALS 1 AND 2. THANK YOU 1 TO REVOKE DIRECTORS (IN THE NECESSARY Mgmt Abstain Against MEASURE, ACCORDING TO THE TIMING OF RESIGNATIONS OCCURRED DURING THE BOARD OF DIRECTORS MEETING OF 22 MARCH 2018, AS PER ART. 2385, FIRST ITEM, OF THE ITALIAN CIVIL CODE) 2 TO APPOINT SIX DIRECTORS IN THE PERSONS OF Mgmt Abstain Against MISTERS FULVIO CONTI, MASSIMO FERRARI, PAOLA GIANNOTTI DE PONTI, LUIGI GUBITOSI, DANTE ROSCINI AND ROCCO SABELLI, TO REPLACE THE RESIGNED MISTERS ARNAUD ROY DE PUYFONTAINE, HERVE' PHILIPPE, FREDERIC CREPIN, GIUSEPPE RECCHI, FELICITE' HERZOG AND ANNA JONES 3 TO APPOINT ONE DIRECTOR Mgmt For For 4 BALANCE SHEET AS OF 31 DECEMBER 2017 - Mgmt For For APPROVAL OF THE ACCOUNTING DOCUMENTATION - PREFERRED DIVIDEND PAYMENT TO SAVING SHARES 5 REWARDING REPORT - RESOLUTION ON THE FIRST Mgmt Against Against SECTION 6 INCENTIVE PLAN BASED ON FINANCIAL Mgmt Against Against INSTRUMENTS - TRANCHE RESERVED TO TIM S.P.A. CHIEF EXECUTIVE OFFICER 7 INCENTIVE PLAN BASED ON FINANCIAL Mgmt For For INSTRUMENTS - TRANCHE ADDRESSED TO TIM S.P.A. AND ITS SUBSIDIARIES' MANAGEMENT MEMBERS 8 TO APPOINT EXTERNAL AUDITORS FOR FINANCIAL Mgmt For For YEARS 2019-2027 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 UNDER RESOLUTIONS 9.1 AND 9.2 9.1 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt For For EMOLUMENT- APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY VIVENDI S.A., REPRESENTING 23.94PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: FAZZINI MARCO SCHIAVONE PANNI FRANCESCO DE MARTINO GIULIA MASTRAPASQUA PIETRO VANZETTA MARA ALTERNATE AUDITORS: COPPOLA ANTONIA - BALELLI ANDREA TALAMONTI MARIA FRANCESCA TIRDI SILVIO 9.2 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt No vote EMOLUMENT-APPOINTMENT OF EFFECTIVE AND ALTERNATE INTERNAL AUDITORS: LIST PRESENTED BY A GROUP OF ASSET MANAGEMENT COMPANIES AND INTERNATIONAL INVESTORS, REPRESENTING MORE THAN 0.5PCT OF THE STOCK CAPITAL. EFFECTIVE AUDITORS: ROBERTO CAPONE ANNA DORO ALTERNATE AUDITORS: FRANCO DALLA SEGA LAURA FIORDELISI 10 TO APPOINT INTERNAL AUDITORS - TO APPOINT Mgmt For For THE CHAIRMAN 11 TO APPOINT INTERNAL AUDITORS - TO STATE Mgmt Against Against EMOLUMENT -------------------------------------------------------------------------------------------------------------------------- TELECOM ITALIA SPA, MILANO Agenda Number: 709252807 -------------------------------------------------------------------------------------------------------------------------- Security: T92778108 Meeting Type: OGM Meeting Date: 04-May-2018 Ticker: ISIN: IT0003497168 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 903832 DUE TO RECEIVED SLATES FOR 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 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS 2 APPOINTMENT OF THE BOARD OF DIRECTORS - Mgmt For For DETERMINATION OF THE BOARD OF DIRECTORS' TERM OF OFFICE CMMT NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE Non-Voting 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 3.1 AND 3.2 3.1 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY VIVENDI S.A., REPRESENTING THE 23.94PCT OF STOCK CAPITAL. - AMOS GENISH - ARNAUD ROY DE PUYFONTAINE - FRANCO BERNABE' - MARELLA MORETTI - FREDERIC CREPIN - MICHELE VALENSISE - GIUSEPPINA CAPALDO - ANNA JONES - CAMILLA ANTONINI - STEPHANE ROUSSEL 3.2 APPOINTMENT OF THE BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY SHAREHOLDERS ELLIOTT INTERNATIONAL LP, ELLIOTT ASSOCIATES LP AND THE LIVERPOOL LIMITED PARTNERSHIP, REPRESENTING THE 8.848PCT OF STOCK CAPITAL. - FULVIO CONTI - ALFREDO ALTAVILLA - MASSIMO FERRARI - PAOLA GIANNOTTI DE PONTI - LUIGI GUBITOSI - PAOLA BONOMO - MARIA ELENA CAPPELLO - LUCIA MORSELLI - DANTE ROSCINI - ROCCO SABELLI 4 APPOINTMENT OF THE BOARD OF DIRECTORS- Mgmt For For DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS 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_351789.PDF -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934765198 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Candace H. Duncan Mgmt For For (For term ending in 2021) 1b. Election of Director: Liam J. Kelly (For Mgmt For For term ending in 2021) 1c. Election of Director: Stephen K. Klasko Mgmt For For (For term ending in 2021) 1d. Election of Director: Stuart A. Randle (For Mgmt For For term ending in 2021) 1e. Election of Director: Andrew A. Krakauer Mgmt For For (For term ending in 2019) 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TELEFONAKTIEBOLAGET LM ERICSSON (PUBL) Agenda Number: 708995545 -------------------------------------------------------------------------------------------------------------------------- Security: W26049119 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 2017 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 RESULTS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF THE RECORD DATE FOR DIVIDEND OF 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 NOMINATION COMMITTEE PROPOSES THAT THE NUMBER OF BOARD MEMBERS ELECTED BY THE ANNUAL GENERAL MEETING OF SHAREHOLDERS SHALL BE TEN 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: JON FREDRIK BAKSAAS 11.2 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JAN CARLSON 11.3 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: NORA DENZEL 11.4 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: BORJE EKHOLM 11.5 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: ERIC A. ELZVIK 11.6 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: KURT JOFS (NEW ELECTION) 11.7 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: RONNIE LETEN (NEW ELECTION) 11.8 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: KRISTIN S. RINNE 11.9 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: HELENA STJERNHOLM 11.10 ELECTION OF THE MEMBER AND DEPUTY OF THE Mgmt For For BOARD OF DIRECTORS: JACOB WALLENBERG 12 ELECTION OF THE CHAIRMAN OF THE BOARD OF Mgmt For For DIRECTORS: RONNIE LETEN 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 AUDITOR: IN ACCORDANCE WITH THE Mgmt For For RECOMMENDATION OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE PROPOSES THAT PRICEWATERHOUSECOOPERS AB BE APPOINTED AUDITOR FOR THE PERIOD AS OF THE END OF THE ANNUAL GENERAL MEETING 2018 UNTIL THE END OF THE ANNUAL GENERAL MEETING 2019 (RE-ELECTION) 16 RESOLUTION ON THE GUIDELINES FOR Mgmt For For REMUNERATION TO GROUP MANAGEMENT 17 RESOLUTION ON IMPLEMENTATION OF LONG-TERM Mgmt For For VARIABLE COMPENSATION PROGRAM 2018 ("LTV 2018") 18 RESOLUTION ON TRANSFER OF TREASURY STOCK IN Mgmt For For RELATION TO THE RESOLUTIONS ON THE LONG-TERM VARIABLE COMPENSATION PROGRAMS 2014, 2015, 2016 AND 2017 CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION ON RESOLUTIONS 19 AND 20. THANK YOU 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 2019 20 RESOLUTION ON PROPOSAL FROM THE SHAREHOLDER Mgmt Against Against MATS LAGSTROM THAT THE ANNUAL GENERAL MEETING RESOLVE TO INSTRUCT THE NOMINATION COMMITTEE TO PROPOSE TO THE NEXT GENERAL MEETING OF SHAREHOLDERS A DIFFERENTIATED FEE PLAN FOR THE MEMBERS OF THE BOARD OF DIRECTORS, INCLUDING THE CHAIRMAN OF THE BOARD 21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN Agenda Number: 709180474 -------------------------------------------------------------------------------------------------------------------------- Security: D8T9CK101 Meeting Type: AGM Meeting Date: 17-May-2018 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 (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 02 Non-Voting MAY 2018. 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 APPROVED ANNUAL REPORT FOR THE 2017 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 2,317,553,560.51 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.26 PER DIVIDEND- ENTITLED NO-PAR SHARE EUR 1,544,169,262.33 SHALL BE CARRIED FORWARD. EX-DIVIDEND DATE: MAY 18, 2018 PAYABLE DATE: MAY 23, 2018 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 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2018 FINANCIAL YEAR, FOR THE REVIEW OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM ANNUAL RE-PORT AND FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2018 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MUNICH 5.2 THE FOLLOWING ACCOUNTANTS SHALL BE Mgmt For For APPOINTED AS AUDITORS FOR THE REVIEW OF ANY ADDITIONAL INTERIM FINANCIAL INFORMATION FOR THE 2019 FINANCIAL YEAR: PRICEWATERHOUSECOOPERS GMBH, MU-NICH 6 ELECTIONS TO THE SUPERVISORY BOARD - JULIO Mgmt Against Against ESTEBAN LINARES LOPEZ 7 APPROVAL OF A CONTROL AND PROFIT TRANSFER Mgmt For For AGREEMENT THE CONTROL AND PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY TELEFONICA GERMANY MANAGEMENT GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8.1 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE COMPANY'S SHARE CAPITAL OF EUR 2,974,554,993 SHALL BE INCREASED TO EUR 7,509,652,821 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 4,535,097,828 WITHOUT THE ISSUE OF NEW SHARES 8.2 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED SHARE CAPITAL OF EUR 7,509,652,821 SHALL BE REDUCED TO EUR 2,974,554,993 TO TRANSFER THE REDUCED AMOUNT OF EUR 4,535,097,828 TO THE CAPITAL RESERVES 8.3 RESOLUTION ON THE INCREASE OF THE SHARE Mgmt For For CAPITAL THROUGH COMPANY CAPITAL, THE REDUCTION OF THE SHARE CAPITAL, THE REDUCTION OF THE CONTINGENT CAPITAL 2014/I AND THE APPROPRIATE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THE INCREASED CONTINGENT CAPITAL 2014/I OF EUR 1,409,937,317.30 SHALL THEN BE REDUCED AGAIN TO EUR 555,472,700 THROUGH THE ISSUE OF UP TO 558,472,700 REGISTERED SHARES. ENTITLED TO VOTE ARE THOSE SHAREHOLDERS WHO ARE ENTERED IN THE COMPANY'S SHARE REGISTER AND GIVE NOTICE OF THEIR INTENTION TO ATTEND THE MEETING ON OR BEFORE MAY 9, 2018 -------------------------------------------------------------------------------------------------------------------------- TELEFONICA, S.A. Agenda Number: 709352974 -------------------------------------------------------------------------------------------------------------------------- Security: 879382109 Meeting Type: AGM Meeting Date: 07-Jun-2018 Ticker: ISIN: ES0178430E18 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I.1 APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE Mgmt For For MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2017 I.2 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2017 II APPROVAL OF THE PROPOSED ALLOCATION OF THE Mgmt For For PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2017 III.1 RE-ELECTION OF MR. LUIZ FERNANDO FURLAN AS Mgmt For For INDEPENDENT DIRECTOR III.2 RE-ELECTION OF MR. FRANCISCO JAVIER DE PAZ Mgmt For For MANCHO AS INDEPENDENT DIRECTOR III.3 RE-ELECTION OF MR. JOSE MARIA ABRIL PEREZ Mgmt For For AS PROPRIETARY DIRECTOR III.4 RATIFICATION AND APPOINTMENT OF MR. ANGEL Mgmt For For VILA BOIX AS EXECUTIVE DIRECTOR III.5 RATIFICATION AND APPOINTMENT OF MR. JORDI Mgmt For For GUAL SOLE AS PROPRIETARY DIRECTOR III.6 RATIFICATION AND APPOINTMENT OF MS. MARIA Mgmt For For LUISA GARCIA BLANCO AS INDEPENDENT DIRECTOR IV SHAREHOLDER COMPENSATION. DISTRIBUTION OF Mgmt For For DIVIDENDS WITH A CHARGE TO UNRESTRICTED RESERVES V AUTHORIZATION FOR THE ACQUISITION OF THE Mgmt For For COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP VI APPROVAL OF THE DIRECTOR REMUNERATION Mgmt For For POLICY OF TELEFONICA, S.A. (FISCAL YEARS 2019, 2020 AND 2021) VII APPROVAL OF A LONG-TERM INCENTIVE PLAN Mgmt For For CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A ALLOCATED TO SENIOR EXECUTIVE OFFICERS OF THE TELEFONICA GROUP VIII APPROVAL OF A GLOBAL EMPLOYEE INCENTIVE Mgmt For For SHARE PURCHASE PLAN FOR SHARES OF TELEFONICA, S.A. FOR THE EMPLOYEES OF THE TELEFONICA GROUP IX DELEGATION OF POWERS TO FORMALIZE, Mgmt For For INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING X CONSULTATIVE VOTE ON THE 2017 ANNUAL REPORT Mgmt For For ON DIRECTORS' REMUNERATION CMMT SHAREHOLDERS HOLDING LESS THAN ''300'' 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 08 JUN 2018 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU' -------------------------------------------------------------------------------------------------------------------------- TELENET GROUP HOLDING NV, MECHELEN Agenda Number: 709098760 -------------------------------------------------------------------------------------------------------------------------- Security: B89957110 Meeting Type: AGM Meeting Date: 25-Apr-2018 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 REPORTS ON THE STATUTORY FINANCIAL Non-Voting STATEMENTS 2 COMMUNICATION AND APPROVAL OF THE STATUTORY Mgmt For For FINANCIAL STATEMENTS 3 REPORTS ON THE CONSOLIDATED FINANCIAL Non-Voting STATEMENTS 4 COMMUNICATION OF AND DISCUSSION ON THE Mgmt Against Against REMUNERATION REPORT 5 COMMUNICATION OF AND DISCUSSION ON THE Non-Voting CONSOLIDATED FINANCIAL STATEMENTS 6.I.A TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA) 6.I.B TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JO VAN BIESBROECK (JOVB BVBA) 6.I.C TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHRISTIANE FRANCK 6.I.D TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JOHN PORTER 6.I.E TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: CHARLES H. BRACKEN 6.I.F TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: JIM RYAN 6.I.G TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DIEDERIK KARSTEN 6.I.H TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: MANUEL KOHNSTAMM 6.I.I TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: DANA STRONG 6.I.J TO GRANT DISCHARGE FROM LIABILITY TO THE Mgmt For For DIRECTOR WHO WERE IN OFFICE DURING THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2017, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FINANCIAL YEAR: SUZANNE SCHOETTGER 6.IIA TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For TO MS. DANA STRONG AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: DANA STRONG 6.IIB TO GRANT INTERIM DISCHARGE FROM LIABILITY Mgmt For For TO MS. SUZANNE SCHOETTGER AND WHO WAS IN OFFICE DURING THE FINANCIAL YEAR ENDING ON DECEMBER 31, 2018 UNTIL THEIR VOLUNTARY RESIGNATION ON APRIL 25, 2018, FOR THE EXERCISE OF THEIR MANDATE DURING SAID PERIOD: SUZZANE SCHOETTGER 7 DISCHARGE FROM LIABILITY TO THE STATUTORY Mgmt For For AUDITOR 8.A ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting RESIGNATION OF MS. DANA STRONG AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 8.B ACKNOWLEDGEMENT OF THE VOLUNTARY Non-Voting RESIGNATION OF MS. SUZANNE SCHOETTGER AS DIRECTOR OF THE COMPANY, WITH EFFECT AS OF APRIL 25, 2018 8.C RE-APPOINTMENT, UPON NOMINATION IN Mgmt Against Against ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: (I) IDW CONSULT BVBA (WITH PERMANENT REPRESENTATIVE BERT DE GRAEVE) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) BERT DE GRAEVE, PERMANENT REPRESENTATIVE OF IDW CONSULT BVBA, HAS (A) AN ACKNOWLEDGED EXPERTISE IN THE FIELD OF BOTH TELECOMMUNICATIONS AND MEDIA, (B) A HIGH LEVEL OF LOCAL EXPERTISE WITH EXTENSIVE INTERNATIONAL BUSINESS KNOWLEDGE AND (C) AN EXTRAORDINARY LEVEL OF STRATEGIC AND FINANCIAL EXPERTISE 8.D RE-APPOINTMENT, UPON NOMINATION IN Mgmt For For ACCORDANCE WITH ARTICLE 18.1(I) OF THE ARTICLES OF ASSOCIATION, OF MS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", IN ACCORDANCE WITH ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, ARTICLE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022. THE REASONS BASED UPON WHICH MS. CHRISTIANE FRANCK IS ACCORDED THE STATUS OF INDEPENDENT DIRECTOR ARE AS FOLLOWS: MS. CHRISTIANE FRANCK (I) MEETS THE MINIMUM CRITERIA PROVIDED FOR IN ARTICLE 526TER OF THE BELGIAN COMPANIES CODE, AND (II) (A) HAS A STRONG LEVEL OF SERVICE COMPANY EXPERIENCE, (B) EXTENSIVE STRATEGIC KNOW-HOW AND (III) IS FAMILIAR WITH THE BELGIAN CONTEXT IN WHICH TELENET OPERATES 8.E RE-APPOINTMENT, UPON NOMINATION IN Mgmt Against Against ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. JIM RYAN AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H) FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 8.F APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. AMY BLAIR AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 8.G APPOINTMENT, UPON NOMINATION IN ACCORDANCE Mgmt For For WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MS. SEVERINA PASCU AS DIRECTOR OF THE COMPANY, REMUNERATED AS SET FORTH BELOW UNDER (H), FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2022 8.H THE MANDATES OF THE DIRECTORS APPOINTED IN Mgmt For For ACCORDANCE WITH ITEM 8(A) UP TO (G) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010, APRIL 24, 2013 AND APRIL 26, 2017, IN PARTICULAR: A. FOR IDW CONSULT BVBA AS INDEPENDENT DIRECTOR AND CHAIRMAN OF THE BOARD OF DIRECTORS: (I) A FIXED ANNUAL REMUNERATION OF EUR 120,000 AS CHAIRMAN OF THE BOARD OF DIRECTORS, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 PER YEAR, AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 2,000 FOR ATTENDING MEETINGS OF THE REMUNERATION AND NOMINATION COMMITTEE B. FOR CHRISTIANE FRANCK AS INDEPENDENT DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE: (I) A FIXED ANNUAL REMUNERATION OF EUR 45,000, (II) AN ATTENDANCE FEE OF EUR 3,500 AS INDEPENDENT DIRECTOR FOR BOARD MEETINGS WITH A MAXIMUM OF EUR 24,500 AND (III) AN ATTENDANCE FEE PER MEETING OF EUR 3,000 FOR ATTENDING MEETING OF THE AUDIT COMMITTEE. C. FOR DIRECTORS NOMINATED AND APPOINTED IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION: (I) A FIXED ANNUAL REMUNERATION OF EUR 12,000 AND (II) AN ATTENDANCE FEE OF EUR 2,000 FOR ATTENDED MEETINGS OF THE BOARD OF DIRECTORS. THE FIXED REMUNERATION WILL ONLY BE PAYABLE IF THE DIRECTOR HAS PARTICIPATED IN AT LEAST HALF OF THE SCHEDULED BOARD MEETINGS. NO SEPARATE REMUNERATION IS PROVIDED FOR THESE DIRECTORS ATTENDING COMMITTEE MEETINGS 9 RATIFICATION AND APPROVAL IN ACCORDANCE Mgmt Against Against WITH ARTICLE 556 OF THE BELGIAN COMPANIES CODE CMMT 26 MAR 2018: 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, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TELENOR ASA, FORNEBU Agenda Number: 709206482 -------------------------------------------------------------------------------------------------------------------------- Security: R21882106 Meeting Type: AGM Meeting Date: 02-May-2018 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 1 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt Take No Action 4 APPROVAL OF THE FINANCIAL STATEMENTS AND Mgmt Take No Action REPORT FROM THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2017 5 APPROVAL OF THE REMUNERATION TO THE Mgmt Take No Action COMPANY'S AUDITOR 7.1 ADVISORY VOTE ON THE BOARD OF DIRECTORS' Mgmt Take No Action 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 Take No Action INCENTIVE ARRANGEMENTS FOR THE COMING FINANCIAL YEAR (NOTE 34 TO THE FINANCIAL STATEMENTS) 8 CAPITAL DECREASE BY CANCELLATION OF OWN Mgmt Take No Action SHARES AND REDEMPTION OF SHARES HELD BY THE NORWEGIAN GOVERNMENT, AND DECREASE OF OTHER RESERVES 9 AUTHORISATION TO DISTRIBUTE SPECIAL Mgmt Take No Action DIVIDENDS: NOK 4.40 PER SHARE 10 AUTHORISATION TO REPURCHASE AND CANCEL Mgmt Take No Action SHARES IN TELENOR ASA 11.1 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt Take No Action ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: HEIDI FINSKAS 11.2 SUPPLEMENTARY ELECTION OF SHAREHOLDER Mgmt Take No Action ELECTED MEMBER AND DEPUTY MEMBER TO THE CORPORATE ASSEMBLY IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL: LARS TRONSGAARD 12 DETERMINATION OF REMUNERATION TO THE Mgmt Take No Action MEMBERS OF THE CORPORATE ASSEMBLY AND THE NOMINATION COMMITTEE IN LINE WITH THE NOMINATION COMMITTEE'S PROPOSAL -------------------------------------------------------------------------------------------------------------------------- TELEPERFORMANCE SE Agenda Number: 709028561 -------------------------------------------------------------------------------------------------------------------------- Security: F9120F106 Meeting Type: OGM Meeting Date: 20-Apr-2018 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://www.journal-officiel.gouv.fr/p ublications/balo/pdf/2018/0307/2018030718004 73.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800823.pd f. 1 APPROVAL OF CORPORATE FINANCIAL STATEMENTS Mgmt For For FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2 APPROVAL OF CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 - SETTING OF THE DIVIDEND AND ITS PAYMENT DATE 4 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE AMENDMENT TO THE NON-COMPETE AGREEMENT CONCLUDED BETWEEN MR. DANIEL JULIEN, TELEPERFORMANCE GROUP, INC. AND TELEPERFORMANCE SE 5 STATUTORY AUDITORS' SPECIAL REPORT ON THE Mgmt For For REGULATED AGREEMENTS AND COMMITMENTS AND APPROVAL OF THE NON- COMPETE AGREEMENT CONCLUDED BETWEEN MR. OLIVIER RIGAUDY AND TELEPERFORMANCE SE 6 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. DANIEL JULIEN, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 13 OCTOBER 2017 AND CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE THAT DATE 7 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. PAULO CESAR SALLES VASQUES, CHIEF EXECUTIVE OFFICER UNTIL 13 OCTOBER 2017 8 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED, FOR THE FINANCIAL YEAR 2017, TO MR. OLIVIER RIGAUDY, DEPUTY CHIEF EXECUTIVE OFFICER SINCE 13 OCTOBER 2017 9 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER 10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER 11 RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL Mgmt For For JULIEN AS DIRECTOR FOR A PERIOD OF THREE YEARS 12 RENEWAL OF THE TERM OF OFFICE OF MRS. EMILY Mgmt For For ABRERA AS DIRECTOR FOR A PERIOD OF THREE YEARS 13 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For STEPHEN WINNINGHAM AS DIRECTOR FOR A PERIOD OF THREE YEARS 14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For BERNARD CANETTI AS DIRECTOR FOR A PERIOD OF TWO YEARS 15 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN Mgmt For For GUEZ AS DIRECTOR FOR A PERIOD OF TWO YEARS 16 RATIFICATION OF THE PROVISIONAL APPOINTMENT Mgmt For For OF MR. PATRICK THOMAS AS DIRECTOR 17 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO BUYBACK BY THE COMPANY ITS OWN SHARES PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE, DURATION OF THE AUTHORIZATION, PURPOSES, TERMS, CEILING, EXCLUSION OF USE DURING PUBLIC OFFER PERIOD 18 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELIA COMPANY AB Agenda Number: 709033308 -------------------------------------------------------------------------------------------------------------------------- Security: W95890104 Meeting Type: AGM Meeting Date: 10-Apr-2018 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 Non-Voting 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 2017. IN CONNECTION HEREWITH, A REPORT BY THE CHAIR OF THE BOARD OF DIRECTORS MARIE EHRLING OF THE WORK OF THE BOARD OF DIRECTORS DURING 2017 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 2017 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: SEK 2.30 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 2017 10 RESOLUTION ON NUMBER OF DIRECTORS AND Mgmt For For ALTERNATE DIRECTORS TO BE ELECTED AT THE MEETING: NUMBER OF DIRECTORS (8) AND DEPUTY DIRECTORS (0) OF BOARD 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: NINA LINANDER Mgmt For For 12.5 ELECTION OF DIRECTOR: JIMMY MAYMANN Mgmt For For 12.6 ELECTION OF DIRECTOR: ANNA SETTMAN Mgmt For For 12.7 ELECTION OF DIRECTOR: OLAF SWANTEE Mgmt For For 12.8 ELECTION OF DIRECTOR: MARTIN TIVEUS Mgmt For For 13.1 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For BOARD OF DIRECTOR: MARIE EHRLING, CHAIR 13.2 ELECTION OF CHAIR AND VICE-CHAIR OF THE Mgmt For For BOARD OF DIRECTOR: OLLI-PEKKA KALLASVUO, VICE-CHAIR 14 RESOLUTION ON NUMBER OF AUDITORS AND DEPUTY Mgmt For For AUDITORS: NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) 15 RESOLUTION ON REMUNERATION PAYABLE TO THE Mgmt For For AUDITOR 16 ELECTION OF AUDITOR AND ANY DEPUTY Mgmt For For AUDITORS: DELOITTE AB 17 ELECTION OF NOMINATION COMMITTEE AND Mgmt For For RESOLUTION ON INSTRUCTION FOR THE NOMINATION COMMITTEE: DANIEL KRISTIANSSON, CHAIR (SWEDISH STATE), ERIK DURHAN (NORDEA FUNDS), JAN ANDERSSON (SWEDBANK ROBUR FUNDS), ANDERS OSCARSSON (AMF AND AMF 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 2018/2021 20.B RESOLUTION ON: TRANSFER OF OWN SHARES Mgmt For For CMMT PLEASE NOTE THAT THE BOARD DOES NOT MAKE Non-Voting ANY RECOMMENDATION FOR RESOLUTION 21 21 RESOLUTION ON SHAREHOLDER PROPOSAL FROM Mgmt Against Against CARL AXEL BRUNO THAT ALL LETTERS RECEIVED BY THE COMPANY SHALL BE ANSWERED WITHIN TWO MONTHS FROM THE DATE OF RECEIPT CMMT 19 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 10 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. -------------------------------------------------------------------------------------------------------------------------- TELSTRA CORPORATION LTD, MELBOURNE VIC Agenda Number: 708506881 -------------------------------------------------------------------------------------------------------------------------- Security: Q8975N105 Meeting Type: AGM Meeting Date: 17-Oct-2017 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 RE-ELECTION OF DIRECTOR: MR PETER HEARL Mgmt For For 3.B RE-ELECTION OF DIRECTOR: MR JOHN MULLEN Mgmt For For 4 ALLOCATION OF EQUITY TO THE CEO Mgmt For For 5 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TELUS CORPORATION Agenda Number: 709199120 -------------------------------------------------------------------------------------------------------------------------- Security: 87971M103 Meeting Type: AGM Meeting Date: 10-May-2018 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: WILLIAM (BILL) A. Mgmt For For MACKINNON 1.9 ELECTION OF DIRECTOR: JOHN MANLEY Mgmt For For 1.10 ELECTION OF DIRECTOR: SARABJIT (SABI) Mgmt For For MARWAH 1.11 ELECTION OF DIRECTOR: CLAUDE MONGEAU Mgmt For For 1.12 ELECTION OF DIRECTOR: DAVID L. MOWAT Mgmt For For 1.13 ELECTION OF DIRECTOR: MARC PARENT 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 S.A. Agenda Number: 709140331 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: EGM Meeting Date: 02-May-2018 Ticker: ISIN: LU0156801721 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REFORM TO THE FIRST SENTENCE OF THE SIXTH Mgmt For For PARAGRAPH OF ARTICLE 11, FACULTY, OF THE COMPANY'S BY LAWS 2 REFORM TO THE FIRST PARAGRAPH OF ARTICLE Mgmt For For 15, DATE AND PLACE, OF THE COMPANY BYLAWS -------------------------------------------------------------------------------------------------------------------------- TENARIS S.A. Agenda Number: 709162630 -------------------------------------------------------------------------------------------------------------------------- Security: L90272102 Meeting Type: AGM Meeting Date: 02-May-2018 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, 2017, AND ON THE ANNUAL ACCOUNTS AS AT DECEMBER 31, 2017, 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, 2017 3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS Mgmt For For AS AT DECEMBER 31, 2017 4 ALLOCATION OF RESULTS AND APPROVAL OF Mgmt For For DIVIDEND PAYMENT FOR THE YEAR ENDED DECEMBER 31, 2017 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, 2017 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, 2018, AND APPROVAL OF THEIR FEES: PRICEWATERHOUSECOOPERS 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 CMMT 13 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- TERNA S.P.A., ROMA Agenda Number: 709172972 -------------------------------------------------------------------------------------------------------------------------- Security: T9471R100 Meeting Type: OGM Meeting Date: 04-May-2018 Ticker: ISIN: IT0003242622 -------------------------------------------------------------------------------------------------------------------------- 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_353670.PDF 1 BALANCE SHEET OF 31 DECEMBER 2017. BOARD OF Mgmt For For DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. TO PRESENT THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2017, TO PRESENT THE CONSOLIDATED NON-FINANCIAL DECLARATION AS OF 31 DECEMBER 2017 2 NET INCOME ALLOCATION Mgmt For For 3 ANNUAL REWARDING REPORT: CONSULTATION ON Mgmt For For THE REWARDING POLICY AS PER ART. 123 TER, ITEM 6 OF THE ITALIAN LEGISLATIVE DECREE NO. 58/1998 4 PHANTOM STOCK 2018-2021 PLAN. RESOLUTIONS Mgmt For For RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- TERUMO CORPORATION Agenda Number: 709558742 -------------------------------------------------------------------------------------------------------------------------- Security: J83173104 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 David Perez 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Mori, Ikuo 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Ueda, Ryuzo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kuroda, Yukiko 3 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Sakaguchi, Koichi -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934779197 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 10-May-2018 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 Withheld Against 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 Kavita Patel, M.D. Mgmt For For Beth Seidenberg, M.D. Mgmt For For Pascale Witz Mgmt For For 2. To approve the Tesaro, Inc., Non-Employee Mgmt For For Director Compensation Policy, including compensation amounts for 2018. 3. To approve, by non-binding vote, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Tesaro, Mgmt For For Inc., 2012 Employee Stock Purchase Plan to, among other things, increase the number of shares available for issuance thereunder by 275,000 shares. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 708962938 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: OGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT: (A) THE PROPOSED ACQUISITION BY THE Mgmt For For COMPANY OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARE CAPITAL OF BOOKER GROUP PLC ("BOOKER"), TO BE EFFECTED PURSUANT TO A SCHEME OF ARRANGEMENT OF BOOKER UNDER PART 26 OF THE COMPANIES ACT 2006 (THE "SCHEME") (OR BY WAY OF A TAKEOVER OFFER AS DEFINED IN CHAPTER 3 OF PART 28 OF THE COMPANIES ACT 2006 IN THE CIRCUMSTANCES SET OUT IN THE COOPERATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND BOOKER DATED 27 JANUARY 2017 (AN "OFFER")) (THE "RECOMMENDED MERGER") SUBSTANTIALLY ON THE TERMS AND SUBJECT TO THE CONDITIONS AS DESCRIBED IN: (I) THE CIRCULAR TO SHAREHOLDERS OF THE COMPANY DATED 5 FEBRUARY 2018 (THE "CIRCULAR") OUTLINING THE RECOMMENDED MERGER, OF WHICH THIS NOTICE CONVENING THIS GENERAL MEETING (THE "NOTICE") FORMS PART; AND (II) THE PROSPECTUS PREPARED BY THE COMPANY IN CONNECTION WITH ADMISSION (DEFINED BELOW) DATED 5 FEBRUARY 2018, BE AND IS HEREBY APPROVED AND THE DIRECTORS OF THE COMPANY (THE "DIRECTORS") (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE HEREBY AUTHORISED TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND THINGS AS THEY CONSIDER NECESSARY, EXPEDIENT OR APPROPRIATE IN CONNECTION WITH THE RECOMMENDED MERGER AND THIS RESOLUTION AND TO AGREE SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS TO THE TERMS AND CONDITIONS OF THE RECOMMENDED MERGER (PROVIDED THAT SUCH MODIFICATIONS, VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS DO NOT MATERIALLY CHANGE THE TERMS OF THE RECOMMENDED MERGER FOR THE PURPOSES OF THE FCA'S LISTING RULE 10.5.2) AND TO ANY DOCUMENTS AND ARRANGEMENTS RELATING THERETO, AS THE DIRECTORS (OR A DULY AUTHORISED COMMITTEE THEREOF) MAY IN THEIR ABSOLUTE DISCRETION THINK FIT; AND (B) SUBJECT TO AND CONDITIONAL UPON: (I) THE CONDITIONS FOR THE SCHEME TO BECOME EFFECTIVE BEING SATISFIED, EXCEPT FOR THE CONDITIONS RELATING TO: (A) THE UK LISTING AUTHORITY HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE APPLICATION FOR THE ADMISSION OF THE NEW ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY TO BE ISSUED PURSUANT TO THE SCHEME (OR, AS THE CASE MAY BE, THE OFFER) (THE "NEW TESCO SHARES") TO LISTING ON THE PREMIUM LISTING SEGMENT OF THE OFFICIAL LIST MAINTAINED BY THE UK LISTING AUTHORITY HAS BEEN APPROVED AND (AFTER SATISFACTION OF ANY CONDITIONS TO WHICH SUCH APPROVAL IS EXPRESSED TO BE SUBJECT (THE "LISTING CONDITIONS")) WILL BECOME EFFECTIVE AS SOON AS A DEALING NOTICE HAS BEEN ISSUED BY THE FINANCIAL CONDUCT AUTHORITY AND ANY LISTING CONDITIONS HAVING BEEN SATISFIED; AND (B) LONDON STOCK EXCHANGE PLC HAVING ACKNOWLEDGED TO THE COMPANY OR ITS AGENT (AND SUCH ACKNOWLEDGMENT NOT HAVING BEEN WITHDRAWN) THAT THE NEW TESCO SHARES WILL BE ADMITTED TO TRADING ON THE MAIN MARKET OF THE LONDON STOCK EXCHANGE PLC ("ADMISSION"); OR, AS THE CASE MAY BE, (II) AN OFFER BECOMING OR BEING DECLARED WHOLLY UNCONDITIONAL (EXCEPT FOR ADMISSION), THE DIRECTORS BE AND HEREBY ARE GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 (IN ADDITION, TO THE EXTENT UNUTILISED, TO THE AUTHORITY GRANTED TO THE DIRECTORS AT THE GENERAL MEETING OF THE COMPANY HELD ON 16 JUNE 2017, WHICH REMAINS IN FULL FORCE AND EFFECT AND WITHOUT PREJUDICE TO THE CONTINUING AUTHORITY OF THE DIRECTORS TO ALLOT EQUITY SECURITIES PURSUANT TO AN OFFER OR AGREEMENT MADE BY THE COMPANY BEFORE THE EXPIRY OF THE AUTHORITY PURSUANT TO WHICH SUCH OFFER OR AGREEMENT WAS MADE) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT THE NEW TESCO SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 79,500,000, IN EACH CASE, CREDITED AS FULLY PAID, WITH AUTHORITY TO DEAL WITH FRACTIONAL ENTITLEMENTS ARISING OUT OF SUCH ALLOTMENT AS THEY THINK FIT, SUBJECT ALWAYS TO THE TERMS OF THE RECOMMENDED MERGER AND TO TAKE ALL SUCH OTHER STEPS AS THEY MAY IN THEIR ABSOLUTE DISCRETION DEEM NECESSARY, EXPEDIENT OR APPROPRIATE TO IMPLEMENT SUCH ALLOTMENTS IN CONNECTION WITH THE RECOMMENDED MERGER, AND WHICH AUTHORITY SHALL EXPIRE AT THE CLOSE OF BUSINESS ON 30 NOVEMBER 2018 (UNLESS PREVIOUSLY REVOKED, RENEWED OR VARIED BY THE COMPANY IN A GENERAL MEETING), SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR ENTER INTO AN AGREEMENT THAT WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES TO BE GRANTED, AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED BY THIS RESOLUTION HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- TESCO PLC Agenda Number: 709490370 -------------------------------------------------------------------------------------------------------------------------- Security: G87621101 Meeting Type: AGM Meeting Date: 15-Jun-2018 Ticker: ISIN: GB0008847096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 943196 DUE TO ADDITION OF RESOLUTION 17 TO 25. 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 REPORT AND ACCOUNTS Mgmt For For 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 STEWART GILLILAND AS A DIRECTOR Mgmt For For 6 TO ELECT CHARLES WILSON AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN ALLAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MARK ARMOUR AS A DIRECTOR Mgmt For For 9 TO RE-ELECT STEVE GOLSBY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT BYRON GROTE AS A DIRECTOR Mgmt For For 11 TO RE-ELECT DAVE LEWIS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT MIKAEL OLSSON AS A DIRECTOR Mgmt For For 13 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 14 TO RE-ELECT SIMON PATTERSON AS A DIRECTOR Mgmt For For 15 TO RE-ELECT ALISON PLATT AS A DIRECTOR Mgmt For For 16 TO RE-ELECT LINDSEY POWNALL AS A DIRECTOR Mgmt For For 17 TO RE-ELECT ALAN STEWART AS A DIRECTOR Mgmt For For 18 TO REAPPOINT THE AUDITORS: DELOITTE LLP Mgmt For For 19 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For AUDITORS' REMUNERATION 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 21 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For 22 TO DISAPPLY PRE-EMPTION RIGHTS FOR Mgmt For For ACQUISITIONS AND CAPITAL INVESTMENT 23 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN SHARES 24 TO AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 25 TO AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS WITH TWO WEEKS' NOTICE CMMT 07 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 18, 24 AND 25 IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 944707, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt For For stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt Against Against Gracias 1.2 Election of Class II Director: James Mgmt For For Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. 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, 2018. 3. A stockholder proposal to require that the Shr For Against Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934651236 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: DR. SOL J. BARER 1B. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. JEAN-MICHEL HALFON 1C. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. MURRAY A. GOLDBERG 1D. ELECTION OF DIRECTOR TO SERVE UNTIL 2020 Mgmt For For ANNUAL MEETING: MR. NECHEMIA (CHEMI) J. PERES 1E. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: MR. ROBERTO MIGNONE 1F. ELECTION OF DIRECTOR TO SERVE UNTIL 2019 Mgmt For For ANNUAL MEETING: DR. PERRY D. NISEN 2. TO APPROVE THE COMPENSATION OF DR. SOL J. Mgmt For For BARER AS CHAIRMAN OF THE BOARD OF DIRECTORS. 3. TO APPROVE THE TERMS OF OFFICE AND Mgmt For For EMPLOYMENT OF DR. YITZHAK PETERBURG AS INTERIM PRESIDENT AND CHIEF EXECUTIVE OFFICER. 4. TO APPROVE A MEMBERSHIP FEE FOR DIRECTORS Mgmt For For SERVING ON SPECIAL OR AD-HOC COMMITTEES. 5. TO APPROVE AN AMENDMENT TO THE 2015 Mgmt For For LONG-TERM EQUITY-BASED INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 6. TO APPROVE TEVA'S 2017 EXECUTIVE INCENTIVE Mgmt For For COMPENSATION PLAN. 7. TO REDUCE TEVA'S REGISTERED SHARE CAPITAL Mgmt For For TO NIS 249,434,338, ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). 8. TO APPOINT KESSELMAN & KESSELMAN, A MEMBER Mgmt For For OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS TEVA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2018 ANNUAL MEETING OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934801778 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Rosemary A. Crane Mgmt No vote 1B Election of Director: Gerald M. Lieberman Mgmt No vote 1C Election of Director: Professor Ronit Mgmt No vote Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt No vote basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt No vote basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt No vote of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt No vote Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 934817694 -------------------------------------------------------------------------------------------------------------------------- Security: 881624209 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TEVA ISIN: US8816242098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Rosemary A. Crane Mgmt Against Against 1.2 Election of Director: Gerald M. Lieberman Mgmt Against Against 1.3 Election of Director: Professor Ronit Mgmt For For Satchi-Fainaro 2. To approve, on a non-binding advisory Mgmt Against Against basis, the compensation for Teva's named executive officers. 3. To recommend, on a non-binding advisory Mgmt 1 Year For basis, to hold a non- binding advisory vote to approve the compensation for Teva's named executive officers every one, two or three years. 4. To appoint Kesselman & Kesselman, a member Mgmt For For of PricewaterhouseCoopers International Ltd., as Teva's independent registered public accounting firm until the 2019 annual meeting of shareholders. 5. To approve an amendment and restatement of Mgmt For For Teva's 2008 Employee Stock Purchase Plan for U.S. Employees. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez 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 to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934736111 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James 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 advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. 5. Shareholder proposal regarding director Shr Against For tenure limit. -------------------------------------------------------------------------------------------------------------------------- THALES, COURBEVOIE Agenda Number: 709299641 -------------------------------------------------------------------------------------------------------------------------- Security: F9156M108 Meeting Type: MIX Meeting Date: 23-May-2018 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 IMPORTANT ADDITIONAL Non-Voting MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801166.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0418/201804181801163.pd f O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For AND SETTING OF THE DIVIDEND AT 1.75 EUR PER SHARE FOR THE FINANCIAL YEAR 2017 O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For AGREEMENT CONCLUDED BETWEEN THE COMPANY AND TSA SUBJECT TO ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For ARMELLE DE MADRE AS DIRECTOR (OUTSIDE PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE DYEVRE, WHO RESIGNED ON 28 JUNE 2017 O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt For For FRENCH STATE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29 JANUARY 2018 O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BERNARD FONTANA AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR", AS A REPLACEMENT FOR MR. LAURENT COLLET-BILLLON WHO RESIGNED ON 1 JULY 2017 O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For CHARLES EDELSTENNE AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt For For SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE PERSON) O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For TAYLOR AS DIRECTOR (OUTSIDE PERSON) O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt For For TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE PROPOSAL OF THE (INDUSTRIAL PARTNER) O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL OF "THE PUBLIC SECTOR" O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE ONLY CORPORATE OFFICER, FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO POTENTIAL SEVERANCE PAYMENTS OF MR. PATRICE CAINE IN CERTAIN CASES OF TERMINATION OF HIS TERM OF OFFICE O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE DEFERRED PROGRESSIVE AND CONDITIONAL COMPENSATION OF MR. PATRICE CAINE O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE PRIVATE UNEMPLOYMENT INSURANCE OF MR. PATRICE CAINE O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THALES O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE OF 125 EUROS PER SHARE E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS FOR A PERIOD OF 26 MONTHS TO ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT OF 1% OF THE CAPITAL FOR THE BENEFIT OF THALES GROUP EMPLOYEES, WITHOUT THE PREFERENTIAL SUBSCRIPTION RIGHT E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOTMENT OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR SHAREHOLDERS E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF THE COMPANY SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15% E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO DECIDE ON THE ISSUE OF SHARES AND / OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS REMUNERATION FOR CAPITAL SECURITIES CONTRIBUTIONS OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE CAPITAL OF THE COMPANY, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For CARRIED OUT UNDER THE FIVE PREVIOUS AUTHORIZATIONS E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR, ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS A REPLACEMENT FOR MRS. DELPHINE GENY-STEPHANN, WHO RESIGNED, FOR THE REMAINDER OF THE LATTER'S TERM CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 895330 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 30. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in Mgmt For For the Company's By-Laws. 5. If properly presented, a nonbinding Shr Abstain Against Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Agenda Number: 709153516 -------------------------------------------------------------------------------------------------------------------------- Security: Y06942109 Meeting Type: AGM Meeting Date: 11-May-2018 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. 1 TO RECEIVE THE AUDITED FINANCIAL STATEMENTS Mgmt For For FOR THE YEAR ENDED 31ST DECEMBER, 2017 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 AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 3.A TO RE-ELECT THE FOLLOWING DIRECTOR: DR. Mgmt For For ISIDRO FAINE CASAS 3.B TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For ADRIAN DAVID LI MAN-KIU 3.C TO RE-ELECT THE FOLLOWING DIRECTOR: MR. Mgmt For For BRIAN DAVID LI MAN-BUN 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 CMMT PLEASE NOTE THAT RESOLUTION 6 IS Non-Voting CONDITIONAL ON THE PASSING OF THE RESOLUTIONS 4 AND 5. THANK YOU 6 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against THE DIRECTORS PURSUANT TO ITEM 4 CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804031692.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0403/LTN201804031540.pdf -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook 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: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Agenda Number: 708436046 -------------------------------------------------------------------------------------------------------------------------- Security: G1191G120 Meeting Type: AGM Meeting Date: 06-Sep-2017 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 2017, 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 2017 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 K WHITEMAN AS A DIRECTOR OF THE Mgmt For For COMPANY 7 TO RE-ELECT S ELLIS AS A DIRECTOR OF THE Mgmt For For COMPANY 8 TO RE-ELECT SIR J A ARMITT AS A DIRECTOR OF Mgmt For For THE COMPANY 9 TO RE-ELECT A NIMMO, CBE AS A DIRECTOR OF Mgmt For For THE COMPANY 10 TO RE-ELECT V WADLEY AS A DIRECTOR OF THE Mgmt For For COMPANY 11 TO RE-ELECT G BARKER AS A DIRECTOR OF THE Mgmt For For COMPANY 12 TO RE-ELECT A LI AS A DIRECTOR OF THE Mgmt Abstain Against COMPANY 13 TO RE-ELECT A MYERS AS A DIRECTOR OF THE Mgmt For For COMPANY 14 TO RE-ELECT D BRIGHTMORE-ARMOUR AS A Mgmt For For DIRECTOR OF THE COMPANY 15 TO RE-APPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 16 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For DETERMINE THE AUDITORS' REMUNERATION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For RELEVANT SECURITIES 18 TO DIS-APPLY PRE-EMPTION RIGHTS UP TO 5% Mgmt For For 19 TO DIS-APPLY PRE-EMPTION RIGHTS FOR A Mgmt For For FURTHER 5% FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 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 -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 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 Jr. Mgmt For For 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: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab 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. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934740665 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Sean D. Keohane 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 2018. 4. Approval of amendments to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- THE CHIBA BANK, LTD. Agenda Number: 709580422 -------------------------------------------------------------------------------------------------------------------------- Security: J05670104 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Kimura, Osamu Mgmt For For 2.2 Appoint a Director Takatsu, Norio Mgmt For For 2.3 Appoint a Director Inamura, Yukihito Mgmt For For 2.4 Appoint a Director Shinozaki, Tadayoshi Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709559237 -------------------------------------------------------------------------------------------------------------------------- Security: J07098106 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Watanabe, Nobuo 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogawa, Moriyoshi 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Hirano, Masaki 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 Matsuoka, Hideo 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Iwasaki, Akimasa 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ashitani, Shigeru 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Shigeto, Takafumi 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Takimoto, Natsuhiko 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Segawa, Hiroshi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Tamura, Hiroaki 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Uchiyamada, Kunio 3.4 Appoint a Director as Supervisory Committee Mgmt For For Members Nosohara, Etsuko 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) 9.1 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Matsuda, Hiroaki 9.2 Shareholder Proposal: Appoint a Director Shr Against For except as Supervisory Committee Members Tezuka, Tomoko -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934682584 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2017 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: RUSSELL WEINER Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 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 INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For POLICY FOR NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr Against For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 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, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER 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 2018 FISCAL YEAR. 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. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 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. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: James A. Firestone Mgmt For For 1b) Election of Director: Werner Geissler Mgmt For For 1c) Election of Director: Peter S. Hellman Mgmt For For 1d) Election of Director: Laurette T. Koellner Mgmt For For 1e) Election of Director: Richard J. Kramer Mgmt For For 1f) Election of Director: W. Alan McCollough Mgmt For For 1g) Election of Director: John E. McGlade Mgmt For For 1h) Election of Director: Michael J. Morell Mgmt For For 1i) Election of Director: Roderick A. Palmore Mgmt For For 1j) Election of Director: Stephanie A. Streeter Mgmt For For 1k) Election of Director: Thomas H. Weidemeyer Mgmt For For 1l) Election of Director: Michael R. Wessel Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE HACHIJUNI BANK,LTD. Agenda Number: 709549820 -------------------------------------------------------------------------------------------------------------------------- Security: J17976101 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Yamaura, Yoshiyuki Mgmt For For 2.2 Appoint a Director Sato, Yuichi Mgmt For For 2.3 Appoint a Director Tashita, Kayo Mgmt For For 3 Appoint a Corporate Auditor Kitazawa, Mgmt For For Yoshimi -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring 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 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: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway 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 J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 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: Stephanie C. Linnartz 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 LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 709319582 -------------------------------------------------------------------------------------------------------------------------- Security: Y33370100 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: HK0003000038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423544.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423520.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 FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31ST DECEMBER 2017 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON 2 TO DECLARE A FINAL DIVIDEND Mgmt For For 3.I TO RE-ELECT DR. THE HON. LEE SHAU KEE AS Mgmt Against Against DIRECTOR 3.II TO RE-ELECT PROFESSOR POON CHUNG KWONG AS Mgmt Against Against DIRECTOR 3.III TO RE-ELECT MR. ALFRED CHAN WING KIN 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.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For 5.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For MANDATE TO THE DIRECTORS FOR BUY-BACK OF SHARES 5.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt Against Against MANDATE TO THE DIRECTORS FOR THE ISSUE OF ADDITIONAL SHARES 5.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 5(II) -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 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: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY 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 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Agenda Number: 934696949 -------------------------------------------------------------------------------------------------------------------------- Security: 47215Q104 Meeting Type: Special Meeting Date: 29-Nov-2017 Ticker: JCOUF ISIN: CA47215Q1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 To consider, and if deemed advisable to Mgmt For For pass, the special resolution of shareholders of The Jean Coutu Group (PJC) Inc., the full text of which is set out in Appendix A of the Management Information Circular dated October 26,2017 (the "Information Circular"), to approve an amalgamation under Chapter XI of the Business Corporations Act (Quebec) involving The Jean Coutu Group (PJC) Inc., an entity to be incorporated which will be direct wholly-owned subsidiary of Metro Inc. and any Qualifying Holdco (as defined in the Information Circular). -------------------------------------------------------------------------------------------------------------------------- THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709569416 -------------------------------------------------------------------------------------------------------------------------- Security: J30169106 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3228600007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management The 4th to 23rd Items of Business are Non-Voting proposals from shareholders. The Board of Directors objects to all proposals from the 4th to 23rd 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 Doi, Yoshihiro Mgmt For For 2.5 Appoint a Director Morimoto, Takashi Mgmt For For 2.6 Appoint a Director Inoue, Tomio Mgmt For For 2.7 Appoint a Director Misono, Toyokazu Mgmt For For 2.8 Appoint a Director Sugimoto, Yasushi Mgmt For For 2.9 Appoint a Director Oishi, Tomihiko Mgmt For For 2.10 Appoint a Director Shimamoto, Yasuji Mgmt For For 2.11 Appoint a Director Inada, Koji 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 Approve Adoption of the Stock Compensation Mgmt For For to be received by Directors etc. 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: Approve Appropriation Shr Against For of Surplus 10 Shareholder Proposal: Remove a Director Shr Against For Iwane, Shigeki 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 13 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 14 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 15 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 16 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 17 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 18 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 19 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (1) 20 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (2) 21 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (3) 22 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (4) 23 Shareholder Proposal: Amend Articles of Shr Against For Incorporation -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 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. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt For For Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. 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. 7. 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. 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: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen 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, 2018. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934756581 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-May-2018 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 29, 2018. 3. Approval, by an advisory vote, of the 2017 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. Stockholder proposal regarding ESG Shr Against For reporting. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934758787 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oscar Bernardes Mgmt For For 1b. Election of Director: Nancy E. Cooper Mgmt For For 1c. Election of Director: Gregory L. Ebel Mgmt For For 1d. Election of Director: Timothy S. Gitzel Mgmt For For 1e. Election of Director: Denise C. Johnson Mgmt For For 1f. Election of Director: Emery N. Koenig Mgmt For For 1g. Election of Director: Robert L. Lumpkins Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: David T. Seaton Mgmt For For 1k. Election of Director: Steven M. Seibert Mgmt For For 1l. Election of Director: Luciano Siani Pires Mgmt For For 1m. Election of Director: Kelvin R. Westbrook Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. 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 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Agenda Number: 709354904 -------------------------------------------------------------------------------------------------------------------------- Security: G7S86Z172 Meeting Type: AGM Meeting Date: 30-May-2018 Ticker: ISIN: GB00B7T77214 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE 2017 REPORT AND ACCOUNTS Mgmt For For 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION IN THE DIRECTORS' REMUNERATION REPORT 3 TO RE-ELECT HOWARD DAVIES AS A DIRECTOR Mgmt For For 4 TO RE-ELECT ROSS MCEWAN AS A DIRECTOR Mgmt For For 5 TO RE-ELECT EWEN STEVENSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT FRANK DANGEARD AS A DIRECTOR Mgmt For For 7 TO RE-ELECT ALISON DAVIS AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MORTEN FRIIS AS A DIRECTOR Mgmt For For 9 TO RE-ELECT ROBERT GILLESPIE AS A DIRECTOR Mgmt For For 10 TO ELECT YASMIN JETHA AS A DIRECTOR Mgmt Abstain Against 11 TO RE-ELECT BRENDAN NELSON AS A DIRECTOR Mgmt For For 12 TO RE-ELECT BARONESS NOAKES AS A DIRECTOR Mgmt For For 13 TO RE-ELECT MIKE ROGERS AS A DIRECTOR Mgmt For For 14 TO RE-ELECT MARK SELIGMAN AS A DIRECTOR Mgmt For For 15 TO ELECT DR LENA WILSON AS A DIRECTOR Mgmt For For 16 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For OF THE COMPANY 17 TO AUTHORISE THE GROUP AUDIT COMMITTEE TO Mgmt For For FIX THE REMUNERATION OF THE AUDITORS 18 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For SHARES IN THE COMPANY 19 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 20 TO GRANT THE DIRECTORS' ADDITIONAL Mgmt For For AUTHORITY TO ALLOT EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH THE PURPOSES OF FINANCING A TRANSACTION 21 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 22 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For EQUITY SECURITIES ON A NON PRE-EMPTIVE BASIS IN CONNECTION WITH EQUITY CONVERTIBLE NOTES 23 TO RENEW THE AUTHORITY TO PERMIT THE Mgmt For For HOLDING OF GENERAL MEETINGS OF THE COMPANY AT 14 CLEAR DAYS' NOTICE 24 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 25 TO RENEW THE AUTHORITY FOR THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES ON A RECOGNISED INVESTMENT EXCHANGE 26 TO RENEW THE AUTHORITY TO OFFER SHARES IN Mgmt For For LIEU OF A CASH DIVIDEND ON ORDINARY SHARES 27 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: TO DIRECT THE BOARD TO ESTABLISH SHAREHOLDER COMMITTEE -------------------------------------------------------------------------------------------------------------------------- THE SAGE GROUP PLC Agenda Number: 708832399 -------------------------------------------------------------------------------------------------------------------------- Security: G7771K142 Meeting Type: AGM Meeting Date: 28-Feb-2018 Ticker: ISIN: GB00B8C3BL03 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE AND CONSIDER THE ANNUAL REPORT & Mgmt For For ACCOUNTS FOR THE YEAR ENDED 30 SEPTEMBER 2017 2 TO DECLARE A FINAL DIVIDEND OF 10.20P PER Mgmt For For ORDINARY SHARE FOR THE YEAR ENDED 30 SEPTEMBER 2017 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 ELECT MR D B CRUMP AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR J W D HALL AS A DIRECTOR Mgmt For For 7 TO RE-ELECT MR S HARE AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR J HOWELL AS A DIRECTOR Mgmt For For 9 TO ELECT MS S JIANDANI AS A DIRECTOR Mgmt For For 10 TO ELECT MS C KEERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT MR S KELLY AS A DI RECTOR Mgmt For For 12 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For TO THE COMPANY 13 TO AUTHORISE THE AUDIT AND RISK COMMITTEE Mgmt For For TO DETERMINE THE REMUNERATION OF THE AUDITORS TO THE COMPANY 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT 15 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 16 TO EMPOWER THE DIRECTORS TO ALLOT EQUITY Mgmt For For SECURITIES FOR CASH 17 TO GRANT AUTHORITY TO THE COMPANY TO MAKE Mgmt For For MARKET PURCHASES OF OWN SHARES 18 TO ALLOW GENERAL MEETINGS (OTHER THAN Mgmt For For ANNUAL GENERAL MEETINGS) TO BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE 19 TO APPROVE AND ADOPT THE SAGE GROUP PLC Mgmt For For SHARE OPTION PLAN 20 TO APPROVE AND ADOPT THE CALIFORNIA Mgmt For For SCHEDULE TO THE SAGE GROUP RESTRICTED SHARE PLAN -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 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: R.J. Kramer Mgmt For For 1D. Election of Director: S.J. Kropf Mgmt For For 1E. Election of Director: J.G. Morikis Mgmt For For 1F. Election of Director: C.A. Poon Mgmt For For 1G. Election of Director: J.M. Stropki Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE SHIZUOKA BANK,LTD. Agenda Number: 709549818 -------------------------------------------------------------------------------------------------------------------------- Security: J74444100 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Yamamoto, Toshihiko Mgmt For For 2.9 Appoint a Director Fujisawa, Kumi Mgmt For For 2.10 Appoint a Director Ito, Motoshige Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934762902 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2018 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: Linda P. Hudson Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709367759 -------------------------------------------------------------------------------------------------------------------------- Security: H83949133 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255144 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 914664 DUE TO RESOLUTION 1 SHOULD BE SINGLE RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE 1 ANNUAL REPORT 2017 1.1 ANNUAL REPORT OF THE Mgmt For For BOARD OF DIRECTORS FOR 2017 1.2 FINANCIAL STATEMENTS 2017 (BALANCE SHEET, INCOME STATEMENT AND NOTES) AND CONSOLIDATED FINANCIAL STATEMENTS 2017 1.3 STATUTORY AUDITORS REPORTS 1.4 APPROVAL OF THE SAID REPORTS AND THE FINANCIAL STATEMENTS 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: CHF 1.50 PER REGISTERED SHARE WITH A PAR VALUE OF CHF 0.45 AND CHF 7.50 PER BEARER SHARE WITH A PAR VALUE OF CHF 2.25 4.1.1 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For FUNCTIONS OF THE BOARD OF DIRECTORS 4.1.2 APPROVAL OF COMPENSATION: COMPENSATION FOR Mgmt For For EXECUTIVE FUNCTIONS OF THE MEMBERS OF THE BOARD OF DIRECTORS 4.2 APPROVAL OF COMPENSATION: FIXED Mgmt For For COMPENSATION OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND OF THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2018 4.3 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS FOR THE BUSINESS YEAR 2017 4.4 APPROVAL OF COMPENSATION: VARIABLE Mgmt Against Against COMPENSATION OF THE MEMBERS OF THE EXECUTIVE GROUP MANAGEMENT BOARD AND THE EXTENDED GROUP MANAGEMENT BOARD FOR THE BUSINESS YEAR 2017 5.1 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. NAYLA HAYEK 5.2 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. ERNST TANNER 5.3 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MRS. DANIELA AESCHLIMANN 5.4 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. GEORGES N. HAYEK 5.5 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. CLAUDE NICOLLIER 5.6 RE-ELECTION OF THE MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: MR. JEAN-PIERRE ROTH 5.7 RE-ELECTION OF THE CHAIR OF THE BOARD OF Mgmt Against Against DIRECTORS: MRS. NAYLA HAYEK 6.1 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. NAYLA HAYEK 6.2 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. ERNST TANNER 6.3 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MRS. DANIELA AESCHLIMANN 6.4 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. GEORGES N. HAYEK 6.5 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. CLAUDE NICOLLIER 6.6 RE-ELECTION TO THE COMPENSATION COMMITTEE: Mgmt Against Against MR. JEAN-PIERRE ROTH 7 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For MR BERNHARD LEHMANN, P.O.BOX, CH-8032 ZURICH 8 ELECTION OF THE STATUTORY AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LTD CMMT 01 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE TEXT IN RESOLUTION 3. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 932439, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- THE SWATCH GROUP AG, NEUCHATEL Agenda Number: 709366973 -------------------------------------------------------------------------------------------------------------------------- Security: H83949141 Meeting Type: AGM Meeting Date: 24-May-2018 Ticker: ISIN: CH0012255151 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 870533 DUE TO RESOLUTION 1 IS A SINGLE ITEM. 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS 2 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt No vote MANAGEMENT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt No vote OF CHF 1.50 PER REGISTERED SHARE AND CHF 7.50 PER BEARER SHARE 4.1.1 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 1 MILLION 4.1.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION 4.2 APPROVE FIXED REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 5.5 MILLION 4.3 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote DIRECTORS IN THE AMOUNT OF CHF 7.6 MILLION 4.4 APPROVE VARIABLE REMUNERATION OF EXECUTIVE Mgmt No vote COMMITTEE IN THE AMOUNT OF CHF 18.7 MILLION 5.1 REELECT NAYLA HAYEK AS DIRECTOR Mgmt No vote 5.2 REELECT ERNST TANNER AS DIRECTOR Mgmt No vote 5.3 REELECT DANIELA AESCHLIMANN AS DIRECTOR Mgmt No vote 5.4 REELECT GEORGES HAYEK AS DIRECTOR Mgmt No vote 5.5 REELECT CLAUDE NICOLLIER AS DIRECTOR Mgmt No vote 5.6 REELECT JEAN-PIERRE ROTH AS DIRECTOR Mgmt No vote 5.7 REELECT NAYLA HAYEK AS BOARD CHAIRMAN Mgmt No vote 6.1 REAPPOINT NAYLA HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.2 REAPPOINT ERNST TANNER AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.3 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF Mgmt No vote THE COMPENSATION COMMITTEE 6.4 REAPPOINT GEORGES HAYEK AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 6.5 REAPPOINT CLAUDE NICOLLIER AS MEMBER.OF THE Mgmt No vote COMPENSATION COMMITTEE 6.6 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE Mgmt No vote COMPENSATION COMMITTEE 7 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT Mgmt No vote PROXY 8 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt No vote AUDITORS -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. 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 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr Against For clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK Agenda Number: 934730525 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: Annual Meeting Date: 29-Mar-2018 Ticker: TD ISIN: CA8911605092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR WILLIAM E. BENNETT Mgmt For For AMY W. BRINKLEY Mgmt For For BRIAN C. FERGUSON Mgmt For For COLLEEN A. GOGGINS Mgmt For For MARY JO HADDAD Mgmt For For JEAN-RENE HALDE Mgmt For For DAVID E. KEPLER Mgmt For For BRIAN M. LEVITT Mgmt For For ALAN N. MACGIBBON Mgmt For For KAREN E. MAIDMENT Mgmt For For BHARAT B. MASRANI Mgmt For For IRENE R. MILLER Mgmt For For NADIR H. MOHAMED Mgmt For For CLAUDE MONGEAU Mgmt For For B APPOINTMENT OF AUDITOR NAMED IN THE Mgmt For For MANAGEMENT PROXY CIRCULAR C 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* D SHAREHOLDER PROPOSAL A Shr Against For E SHAREHOLDER PROPOSAL B Shr Against For -------------------------------------------------------------------------------------------------------------------------- THE TORONTO-DOMINION BANK, TORONTO, ON Agenda Number: 709003824 -------------------------------------------------------------------------------------------------------------------------- Security: 891160509 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 (EY) 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 4 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: BOARD MISCONDUCT 5 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ADDITION OF BYLAW - REIMBURSEMENT OF SHAREHOLDER EXPENSES -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Clarence Otis Jr. Mgmt For For 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 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt For For 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 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 WEIR GROUP PLC Agenda Number: 709070419 -------------------------------------------------------------------------------------------------------------------------- Security: G95248137 Meeting Type: AGM Meeting Date: 26-Apr-2018 Ticker: ISIN: GB0009465807 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT THE AUDITED FINANCIAL STATEMENTS OF Mgmt For For THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017, AND THE STRATEGIC REPORT AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY THEREON, BE RECEIVED 2 THAT A FINAL DIVIDEND FOR THE YEAR ENDED 31 Mgmt For For DECEMBER 2017 OF 29.0P PER ORDINARY SHARE OF 12.5P EACH IN THE CAPITAL OF THE COMPANY, PAYABLE ON 4 JUNE 2018 TO THOSE SHAREHOLDERS ON THE REGISTER OF MEMBERS OF THE COMPANY AT THE CLOSE OF BUSINESS ON 27 APRIL 2018, BE DECLARED 3 THAT THE DIRECTORS' REMUNERATION REPORT Mgmt For For (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) CONTAINED ON PAGES 110 TO 115 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 4 THAT THE DIRECTORS' REMUNERATION POLICY Mgmt For For CONTAINED ON PAGES 102 TO 109 OF THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2017 BE APPROVED 5 THAT THE WEIR GROUP SHARE REWARD PLAN, THE Mgmt For For RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 6 THAT THE WEIR GROUP ALL-EMPLOYEE SHARE Mgmt For For OWNERSHIP PLAN, THE RULES OF WHICH ARE SUMMARISED IN APPENDIX 2 TO THE NOTICE OF ANNUAL GENERAL MEETING AND ARE PRODUCED TO THE MEETING (AND, FOR THE PURPOSES OF IDENTIFICATION, ARE SIGNED BY THE CHAIRMAN), BE APPROVED 7 THAT CLARE CHAPMAN BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 8 THAT BARBARA JEREMIAH BE ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 9 THAT STEPHEN YOUNG BE ELECTED AS A DIRECTOR Mgmt For For OF THE COMPANY 10 THAT CHARLES BERRY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 11 THAT JON STANTON BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 12 THAT JOHN HEASLEY BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 13 THAT MARY JO JACOBI BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 14 THAT SIR JIM MCDONALD BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 15 THAT RICHARD MENELL BE RE-ELECTED AS A Mgmt For For DIRECTOR OF THE COMPANY 16 THAT PRICEWATERHOUSECOOPERS LLP BE Mgmt For For RE-APPOINTED AS AUDITORS 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 COMPANY 17 THAT THE COMPANY'S AUDIT COMMITTEE BE Mgmt For For AUTHORISED TO DETERMINE THE REMUNERATION OF THE AUDITORS 18 THAT THE DIRECTORS OF THE COMPANY BE AND Mgmt For For ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 551 OF THE COMPANIES ACT 2006, IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES TO THE EXTENT UNUSED, 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: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000; (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 9,350,000 PROVIDED THAT (I) THEY ARE EQUITY SECURITIES (WITHIN THE MEANING OF SECTION 560(1) OF THE COMPANIES ACT 2006) AND (II) THEY ARE OFFERED BY WAY OF A RIGHTS ISSUE TO HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATE AS THE DIRECTORS MAY DETERMINE WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF SHARES HELD BY THEM ON ANY SUCH RECORD DATE, 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; AND (C) PROVIDED THAT, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY OR, IF EARLIER, ON 26 JULY 2019, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE ANY OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR SUCH RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY MAY ALLOT EQUITY SECURITIES AND GRANT RIGHTS IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED 19 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For 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 THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES IN CONNECTION WITH AN OFFER OF SECURITIES (BUT IN THE CASE OF THE AUTHORITY GRANTED UNDER PARAGRAPH (B) OF RESOLUTION 18 BY WAY OF RIGHTS ISSUE ONLY) IN FAVOUR OF THE HOLDERS OF ORDINARY SHARES ON THE REGISTER OF MEMBERS AT SUCH RECORD DATES AS THE DIRECTORS MAY DETERMINE AND OTHER PERSONS ENTITLED TO PARTICIPATE THEREIN WHERE THE EQUITY SECURITIES RESPECTIVELY ATTRIBUTABLE TO THE INTERESTS OF THE ORDINARY SHAREHOLDERS ARE PROPORTIONATE (AS NEARLY AS MAY BE PRACTICABLE) TO THE RESPECTIVE NUMBERS OF ORDINARY SHARES HELD BY THEM ON ANY SUCH RECORD DATES, 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 ORDINARY SHARES BEING REPRESENTED BY DEPOSITARY RECEIPTS OR ANY OTHER MATTER; 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 1,400,000, SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) 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 THAT IF RESOLUTION 18 IS PASSED, THE BOARD Mgmt For For BE AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF GBP 1,400,000; 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 ANNUAL GENERAL MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 26 JULY 2019) 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 THAT THE COMPANY BE GENERALLY AND Mgmt For For UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) ON THE LONDON STOCK EXCHANGE OF ORDINARY SHARES OF 12.5P EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES HEREBY AUTHORISED TO BE PURCHASED IS 22,400,000 REPRESENTING APPROXIMATELY 10% OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT 9 MARCH 2018; (B) THE MINIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 12.5P; (C) THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID FOR EACH ORDINARY SHARE SHALL NOT BE MORE THAN 5% ABOVE THE AVERAGE OF THE MARKET VALUES FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE'S DAILY OFFICIAL LIST FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DATE ON WHICH THE ORDINARY SHARE IS PURCHASED; (D) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, OR, IF EARLIER, ON 26 JULY 2019; AND (E) THE COMPANY MAY MAKE A CONTRACT OR CONTRACTS TO PURCHASE ORDINARY 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 ORDINARY SHARES IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS 22 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 23 THAT THE ARTICLES OF ASSOCIATION PRODUCED Mgmt For For TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934755212 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter to Mgmt For For Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 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 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE YOKOHAMA RUBBER COMPANY,LIMITED Agenda Number: 709033221 -------------------------------------------------------------------------------------------------------------------------- Security: J97536171 Meeting Type: AGM Meeting Date: 29-Mar-2018 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 2.1 Appoint a Director Nagumo, Tadanobu Mgmt For For 2.2 Appoint a Director Yamaishi, Masataka Mgmt For For 2.3 Appoint a Director Mikami, Osamu Mgmt For For 2.4 Appoint a Director Komatsu, Shigeo Mgmt For For 2.5 Appoint a Director Noro, Masaki Mgmt For For 2.6 Appoint a Director Matsuo, Gota Mgmt For For 2.7 Appoint a Director Furukawa, Naozumi Mgmt For For 2.8 Appoint a Director Okada, Hideichi Mgmt For For 2.9 Appoint a Director Takenaka, Nobuo Mgmt For For 2.10 Appoint a Director Kono, Hirokazu Mgmt For For 3 Appoint a Corporate Auditor Shimizu, Megumi Mgmt For For 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors except Outside Directors -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- THK CO.,LTD. Agenda Number: 708998604 -------------------------------------------------------------------------------------------------------------------------- Security: J83345108 Meeting Type: AGM Meeting Date: 17-Mar-2018 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 2.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Akihiro 2.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Toshihiro 2.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Imano, Hiroshi 2.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Maki, Nobuyuki 2.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Teramachi, Takashi 2.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Shimomaki, Junji 2.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakai, Junichi 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Kainosho, Masaaki 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Hioki, Masakatsu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Omura, Tomitoshi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ueda, Yoshiki 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Toriumi, Tetsuro -------------------------------------------------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Agenda Number: 709315635 -------------------------------------------------------------------------------------------------------------------------- Security: 884903105 Meeting Type: MIX Meeting Date: 06-Jun-2018 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 1.11 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: VANCE K. OPPERMAN Mgmt For For 1.8 ELECTION OF DIRECTOR: KRISTIN C. PECK Mgmt For For 1.9 ELECTION OF DIRECTOR: BARRY SALZBERG Mgmt For For 1.10 ELECTION OF DIRECTOR: PETER J. THOMSON Mgmt For For 1.11 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 AMENDMENTS TO THE THOMSON Mgmt For For REUTERS CORPORATION ARTICLES OF AMALGAMATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR 4 TO ACCEPT, ON AN ADVISORY BASIS, THE Mgmt For For APPROACH TO EXECUTIVE COMPENSATION DESCRIBED IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR -------------------------------------------------------------------------------------------------------------------------- THYSSENKRUPP AG Agenda Number: 708818806 -------------------------------------------------------------------------------------------------------------------------- Security: D8398Q119 Meeting Type: AGM Meeting Date: 19-Jan-2018 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 (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 29 DEC 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 04.01.2018. 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 2016/2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR0.15 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2016/2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2016/2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2017/2018 -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner 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, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TOBU RAILWAY CO LTD Agenda Number: 709530112 -------------------------------------------------------------------------------------------------------------------------- Security: J84162148 Meeting Type: AGM Meeting Date: 22-Jun-2018 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 Amend Articles to: Reduce the Board of Mgmt For For Directors Size to 15, Revise Directors with Title 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 Miwa, Hiroaki Mgmt For For 3.4 Appoint a Director Sekiguchi, Koichi Mgmt For For 3.5 Appoint a Director Onodera, Toshiaki Mgmt For For 3.6 Appoint a Director Kobiyama, Takashi Mgmt For For 3.7 Appoint a Director Yamamoto, Tsutomu Mgmt For For 3.8 Appoint a Director Shibata, Mitsuyoshi Mgmt For For 3.9 Appoint a Director Ando, Takaharu Mgmt For For 4 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 -------------------------------------------------------------------------------------------------------------------------- TOHO CO.,LTD Agenda Number: 709343785 -------------------------------------------------------------------------------------------------------------------------- Security: J84764117 Meeting Type: AGM Meeting Date: 30-May-2018 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 Tako, Nobuyuki 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 Ichikawa, Minami 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 Seta, Kazuhiko 2.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Atsuo 2.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Ota, Keiji 2.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Matsuoka, Hiroyasu 2.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Ikeda, Takayuki 2.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Biro, Hiroshi 2.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Sumi, Kazuo 2.14 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Harunori 3.1 Appoint a Director as Supervisory Committee Mgmt For For Members Okimoto, Tomoyasu 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Kobayashi, Takashi 3.3 Appoint a Director as Supervisory Committee Mgmt For For Members Ando, Satoshi 4 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Ota, Taizo -------------------------------------------------------------------------------------------------------------------------- TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 709555342 -------------------------------------------------------------------------------------------------------------------------- Security: J85108108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Amend Articles to: Expand Business Lines, Mgmt For For Transition to a Company with Supervisory Committee 3.1 Appoint a Director except as Supervisory Mgmt For For Committee Members Kaiwa, Makoto 3.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Harada, Hiroya 3.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Sakamoto, Mitsuhiro 3.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Okanobu, Shinichi 3.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Tanae, Hiroshi 3.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Masuko, Jiro 3.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Hasegawa, Noboru 3.8 Appoint a Director except as Supervisory Mgmt For For Committee Members Yamamoto, Shunji 3.9 Appoint a Director except as Supervisory Mgmt For For Committee Members Abe, Toshinori 3.10 Appoint a Director except as Supervisory Mgmt For For Committee Members Higuchi, Kojiro 3.11 Appoint a Director except as Supervisory Mgmt For For Committee Members Kondo, Shiro 3.12 Appoint a Director except as Supervisory Mgmt For For Committee Members Ogata, Masaki 3.13 Appoint a Director except as Supervisory Mgmt For For Committee Members Kamijo, Tsutomu 4.1 Appoint a Director as Supervisory Committee Mgmt For For Members Kato, Koki 4.2 Appoint a Director as Supervisory Committee Mgmt For For Members Fujiwara, Sakuya 4.3 Appoint a Director as Supervisory Committee Mgmt For For Members Uno, Ikuo 4.4 Appoint a Director as Supervisory Committee Mgmt For For Members Baba, Chiharu 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) 11 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (5) 12 Shareholder Proposal: Amend Articles of Shr Against For Incorporation (6) -------------------------------------------------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS,INC. Agenda Number: 709522672 -------------------------------------------------------------------------------------------------------------------------- Security: J86298106 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Fujita, Hirokazu Mgmt For For 2.5 Appoint a Director Yuasa, Takayuki Mgmt For For 2.6 Appoint a Director Kitazawa, Toshifumi Mgmt For For 2.7 Appoint a Director Nakazato, Katsumi 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 Mitachi, Takashi Mgmt For For 2.12 Appoint a Director Okada, Makoto Mgmt For For 2.13 Appoint a Director Komiya, Satoru Mgmt For For 3.1 Appoint a Corporate Auditor Wani, Akihiro Mgmt For For 3.2 Appoint a Corporate Auditor Mori, Shozo Mgmt For For 3.3 Appoint a Corporate Auditor Otsuki, Nana Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRIC POWER COMPANY HOLDINGS,INCORPORATED Agenda Number: 709555328 -------------------------------------------------------------------------------------------------------------------------- Security: J86914108 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Makino, Shigenori Mgmt For For 1.12 Election of a Director Moriya, Seiji Mgmt For For 1.13 Election of a Director Yamashita, Ryuichi Mgmt For For 2 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (1) 3 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (2) 4 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (3) 5 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (4) 6 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (5) 7 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (6) 8 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (7) 9 Shareholder Proposal: Partial Amendments to Shr Against For the Articles of Incorporation (8) -------------------------------------------------------------------------------------------------------------------------- TOKYO ELECTRON LIMITED Agenda Number: 709522557 -------------------------------------------------------------------------------------------------------------------------- Security: J86957115 Meeting Type: AGM Meeting Date: 19-Jun-2018 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 Kitayama, Hirofumi Mgmt For For 1.4 Appoint a Director Akimoto, Masami Mgmt For For 1.5 Appoint a Director Hori, Tetsuro Mgmt For For 1.6 Appoint a Director Sasaki, Sadao Mgmt For For 1.7 Appoint a Director Nagakubo, Tatsuya Mgmt For For 1.8 Appoint a Director Sunohara, Kiyoshi Mgmt For For 1.9 Appoint a Director Higashi, Tetsuro Mgmt For For 1.10 Appoint a Director Inoue, Hiroshi Mgmt For For 1.11 Appoint a Director Charles Ditmars Lake II Mgmt For For 1.12 Appoint a Director Sasaki, Michio Mgmt For For 2 Approve Payment of Bonuses to Directors Mgmt For For 3 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Directors 4 Approve Issuance of Share Acquisition Mgmt For For Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries, etc. 5 Approve Adoption of the Medium-term Mgmt For For Performance-based Stock Compensation to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOKYO GAS CO.,LTD. Agenda Number: 709549983 -------------------------------------------------------------------------------------------------------------------------- Security: J87000113 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Hirose, Michiaki Mgmt For For 2.2 Appoint a Director Uchida, Takashi Mgmt For For 2.3 Appoint a Director Takamatsu, Masaru Mgmt For For 2.4 Appoint a Director Anamizu, Takashi Mgmt For For 2.5 Appoint a Director Nohata, Kunio Mgmt For For 2.6 Appoint a Director Ide, Akihiko Mgmt For For 2.7 Appoint a Director Katori, Yoshinori Mgmt For For 2.8 Appoint a Director Igarashi, Chika Mgmt For For 3 Appoint a Corporate Auditor Nohara, Sawako Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOKYO TATEMONO CO.,LTD. Agenda Number: 708995393 -------------------------------------------------------------------------------------------------------------------------- Security: J88333133 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 Appoint a Director Onji, Yoshimitsu Mgmt For For 3 Approve Adoption of the Stock Compensation Mgmt For For Plan to be received by Directors and Executive Officers -------------------------------------------------------------------------------------------------------------------------- TOKYU CORPORATION Agenda Number: 709559174 -------------------------------------------------------------------------------------------------------------------------- Security: J88720149 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.2 Appoint a Director Takahashi, Kazuo Mgmt For For 2.3 Appoint a Director Tomoe, Masao Mgmt For For 2.4 Appoint a Director Watanabe, Isao Mgmt For For 2.5 Appoint a Director Hoshino, Toshiyuki Mgmt For For 2.6 Appoint a Director Ichiki, Toshiyuki Mgmt For For 2.7 Appoint a Director Fujiwara, Hirohisa Mgmt For For 2.8 Appoint a Director Takahashi, Toshiyuki Mgmt For For 2.9 Appoint a Director Shiroishi, Fumiaki Mgmt For For 2.10 Appoint a Director Kihara, Tsuneo Mgmt For For 2.11 Appoint a Director Horie, Masahiro Mgmt For For 2.12 Appoint a Director Hamana, Setsu Mgmt For For 2.13 Appoint a Director Murai, Jun Mgmt For For 2.14 Appoint a Director Konaga, Keiichi Mgmt For For 2.15 Appoint a Director Kanazashi, Kiyoshi Mgmt For For 2.16 Appoint a Director Kanise, Reiko Mgmt For For 2.17 Appoint a Director Okamoto, Kunie Mgmt For For 3 Appoint a Corporate Auditor Shimamoto, Mgmt For For Takehiko 4 Appoint a Substitute Corporate Auditor Mgmt For For Matsumoto, Taku -------------------------------------------------------------------------------------------------------------------------- TOKYU FUDOSAN HOLDINGS CORPORATION Agenda Number: 709579811 -------------------------------------------------------------------------------------------------------------------------- Security: J88764105 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Okada, Masashi Mgmt For For 2.9 Appoint a Director Nomoto, Hirofumi Mgmt For For 2.10 Appoint a Director Iki, Koichi Mgmt For For 2.11 Appoint a Director Kaiami, Makoto Mgmt For For 2.12 Appoint a Director Sakurai, Shun Mgmt For For 2.13 Appoint a Director Arai, Saeko Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Ryo -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- TOPPAN PRINTING CO.,LTD. Agenda Number: 709580333 -------------------------------------------------------------------------------------------------------------------------- Security: 890747108 Meeting Type: AGM Meeting Date: 28-Jun-2018 Ticker: ISIN: JP3629000005 -------------------------------------------------------------------------------------------------------------------------- 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: Revise Directors with Mgmt For For Title 3.1 Appoint a Director Adachi, Naoki Mgmt For For 3.2 Appoint a Director Kaneko, Shingo Mgmt For For 3.3 Appoint a Director Maeda, Yukio Mgmt For For 3.4 Appoint a Director Okubo, Shinichi Mgmt For For 3.5 Appoint a Director Ito, Atsushi Mgmt For For 3.6 Appoint a Director Arai, Makoto Mgmt For For 3.7 Appoint a Director Maro, Hideharu Mgmt For For 3.8 Appoint a Director Matsuda, Naoyuki Mgmt For For 3.9 Appoint a Director Sato, Nobuaki Mgmt For For 3.10 Appoint a Director Izawa, Taro Mgmt For For 3.11 Appoint a Director Ezaki, Sumio Mgmt For For 3.12 Appoint a Director Yamano, Yasuhiko Mgmt For For 3.13 Appoint a Director Sakuma, Kunio Mgmt Against Against 3.14 Appoint a Director Noma, Yoshinobu Mgmt Against Against 3.15 Appoint a Director Toyama, Ryoko Mgmt For For 3.16 Appoint a Director Ueki, Tetsuro Mgmt For For 3.17 Appoint a Director Yamanaka, Norio Mgmt For For 3.18 Appoint a Director Nakao, Mitsuhiro Mgmt For For 3.19 Appoint a Director Kurobe, Takashi Mgmt For For 4.1 Appoint a Corporate Auditor Takamiyagi, Mgmt For For Jitsumei 4.2 Appoint a Corporate Auditor Shigematsu, Mgmt For For Hiroyuki 4.3 Appoint a Corporate Auditor Kasama, Haruo Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TORAY INDUSTRIES,INC. Agenda Number: 709550227 -------------------------------------------------------------------------------------------------------------------------- Security: J89494116 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nikkaku, Akihiro Mgmt For For 2.2 Appoint a Director Abe, Koichi Mgmt For For 2.3 Appoint a Director Murayama, Ryo Mgmt For For 2.4 Appoint a Director Deguchi, Yukichi Mgmt For For 2.5 Appoint a Director Oya, Mitsuo Mgmt For For 2.6 Appoint a Director Otani, Hiroshi Mgmt For For 2.7 Appoint a Director Fukasawa, Toru Mgmt For For 2.8 Appoint a Director Suga, Yasuo Mgmt For For 2.9 Appoint a Director Kobayashi, Hirofumi Mgmt For For 2.10 Appoint a Director Tsunekawa, Tetsuya Mgmt For For 2.11 Appoint a Director Morimoto, Kazuo Mgmt For For 2.12 Appoint a Director Inoue, Osamu Mgmt For For 2.13 Appoint a Director Fujimoto, Takashi Mgmt For For 2.14 Appoint a Director Taniguchi, Shigeki Mgmt For For 2.15 Appoint a Director Hirabayashi, Hideki Mgmt For For 2.16 Appoint a Director Adachi, Kazuyuki Mgmt For For 2.17 Appoint a Director Enomoto, Hiroshi Mgmt For For 2.18 Appoint a Director Ito, Kunio Mgmt For For 2.19 Appoint a Director Noyori, Ryoji Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Kobayashi, Koichi 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934755678 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: David L. Boren Mgmt For For 1f. Election of Director: Jane M. Buchan Mgmt For For 1g. Election of Director: Gary L. Coleman Mgmt For For 1h. Election of Director: Larry M. Hutchison Mgmt For For 1i. Election of Director: Robert W. Ingram Mgmt For For 1j. Election of Director: Steven P. Johnson Mgmt For For 1k. Election of Director: Darren M. Rebelez Mgmt For For 1l. Election of Director: Lamar C. Smith Mgmt For For 1m. Election of Director: Mary E. Thigpen Mgmt For For 1n. Election of Director: Paul J. Zucconi Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of Torchmark Corporation 2018 Mgmt For For Incentive Plan. 4. Approval of 2017 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 708586334 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: EGM Meeting Date: 24-Oct-2017 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Financial Statements Mgmt For For 2.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 2.2 Appoint a Director Hirata, Masayoshi Mgmt For For 2.3 Appoint a Director Noda, Teruko Mgmt For For 2.4 Appoint a Director Ikeda, Koichi Mgmt For For 2.5 Appoint a Director Furuta, Yuki Mgmt For For 2.6 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 2.7 Appoint a Director Sato, Ryoji Mgmt For For 2.8 Appoint a Director Maeda, Shinzo Mgmt For For 2.9 Appoint a Director Akiba, Shinichiro Mgmt For For 2.10 Appoint a Director Sakurai, Naoya Mgmt For For 3 Approve Stock Transfer Agreement for the Mgmt For For Company's Subsidiary -------------------------------------------------------------------------------------------------------------------------- TOSHIBA CORPORATION Agenda Number: 709549541 -------------------------------------------------------------------------------------------------------------------------- Security: J89752117 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3592200004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1 Approve Reduction of Stated Capital Mgmt For For 2 Approve Share Consolidation Mgmt For For 3 Amend Articles to: Revise Chairpersons of a Mgmt For For Shareholders Meeting, Revise Directors with Title 4.1 Appoint a Director Tsunakawa, Satoshi Mgmt For For 4.2 Appoint a Director Akiba, Shinichiro Mgmt For For 4.3 Appoint a Director Hirata, Masayoshi Mgmt For For 4.4 Appoint a Director Sakurai, Naoya Mgmt For For 4.5 Appoint a Director Noda, Teruko Mgmt For For 4.6 Appoint a Director Ikeda, Koichi Mgmt For For 4.7 Appoint a Director Furuta, Yuki Mgmt For For 4.8 Appoint a Director Kobayashi, Yoshimitsu Mgmt For For 4.9 Appoint a Director Sato, Ryoji Mgmt For For 4.10 Appoint a Director Kurumatani, Nobuaki Mgmt For For 4.11 Appoint a Director Ota, Junji Mgmt For For 4.12 Appoint a Director Taniguchi, Mami Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOSOH CORPORATION Agenda Number: 709558689 -------------------------------------------------------------------------------------------------------------------------- Security: J90096132 Meeting Type: AGM Meeting Date: 27-Jun-2018 Ticker: ISIN: JP3595200001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management Please reference meeting materials. Non-Voting 1.1 Appoint a Director Yamamoto, Toshinori Mgmt For For 1.2 Appoint a Director Tashiro, Katsushi Mgmt For For 1.3 Appoint a Director Nishizawa, Keiichiro Mgmt For For 1.4 Appoint a Director Kawamoto, Koji Mgmt For For 1.5 Appoint a Director Yamada, Masayuki Mgmt For For 1.6 Appoint a Director Tsutsumi, Shingo Mgmt For For 1.7 Appoint a Director Ikeda, Etsuya Mgmt For For 1.8 Appoint a Director Abe, Tsutomu Mgmt For For 1.9 Appoint a Director Ogawa, Kenji Mgmt For For 2.1 Appoint a Corporate Auditor Teramoto, Mgmt For For Tetsuya 2.2 Appoint a Corporate Auditor Ozaki, Mgmt For For Tsuneyasu 3.1 Appoint a Substitute Corporate Auditor Mgmt For For Tanaka, Yasuhiko 3.2 Appoint a Substitute Corporate Auditor Mgmt For For Nagao, Kenta -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For 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 CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Kriss Cloninger III Mgmt For For 1C. Election of Director: Walter W. Driver, Jr. Mgmt For For 1D. Election of Director: Sidney E. Harris Mgmt For For 1E. Election of Director: William M. Isaac 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: Richard A. Smith Mgmt For For 1I. Election of Director: Philip W. Tomlinson Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: Richard W. Ussery Mgmt For For 1L. 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 2018. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- TOTO LTD. Agenda Number: 709550316 -------------------------------------------------------------------------------------------------------------------------- Security: J90268103 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Hayashi, Ryosuke Mgmt For For 1.7 Appoint a Director Sako, Kazuo Mgmt For For 1.8 Appoint a Director Aso, Taiichi Mgmt For For 1.9 Appoint a Director Shirakawa, Satoshi Mgmt For For 1.10 Appoint a Director Taguchi, Tomoyuki Mgmt For For 1.11 Appoint a Director Masuda, Kazuhiko Mgmt For For 1.12 Appoint a Director Shimono, Masatsugu Mgmt For For 1.13 Appoint a Director Tsuda, Junji Mgmt For For 2 Appoint a Corporate Auditor Narukiyo, Mgmt For For Yuichi 3 Amend the Compensation to be received by Mgmt For For Directors 4 Approve Details of the Restricted-Share Mgmt For For Compensation Plan to be received by Directors -------------------------------------------------------------------------------------------------------------------------- TOURMALINE OIL CORP, CALGARY AB Agenda Number: 709428305 -------------------------------------------------------------------------------------------------------------------------- Security: 89156V106 Meeting Type: MIX Meeting Date: 06-Jun-2018 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 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: MICHAEL L. ROSE Mgmt For For 1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON Mgmt For For 1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE Mgmt For For 1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG Mgmt For For 1.5 ELECTION OF DIRECTOR: LEE A. BAKER Mgmt For For 1.6 ELECTION OF DIRECTOR: JOHN W. ELICK Mgmt For For 1.7 ELECTION OF DIRECTOR: PHILLIP A. LAMOREAUX Mgmt For For 1.8 ELECTION OF DIRECTOR: ANDREW B. MACDONALD Mgmt For For 1.9 ELECTION OF DIRECTOR: LUCY M. MILLER Mgmt For For 1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM Mgmt For For 2 AN ORDINARY RESOLUTION TO APPOINT KPMG LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH 3 A SPECIAL RESOLUTION APPROVING A REDUCTION Mgmt For For IN THE STATED CAPITAL ACCOUNT OF THE COMMON SHARES OF THE COMPANY BY CAD2 BILLION DOLLARS -------------------------------------------------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS,LTD. Agenda Number: 709549452 -------------------------------------------------------------------------------------------------------------------------- Security: J92289107 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 Maida, Norimasa Mgmt For For 2.3 Appoint a Director Gomi, Toshiyasu Mgmt For For 2.4 Appoint a Director Gobun, Masashi Mgmt For For 2.5 Appoint a Director Soejima, Masakazu Mgmt For For 2.6 Appoint a Director Murohashi, Kazuo Mgmt For For 2.7 Appoint a Director Arai, Mitsuo Mgmt For For 2.8 Appoint a Director Kobayashi, Hideaki Mgmt For For 2.9 Appoint a Director Katayama, Tsutao Mgmt For For 2.10 Appoint a Director Asatsuma, Kei Mgmt For For 2.11 Appoint a Director Suzuki, Hiroshi Mgmt For For 2.12 Appoint a Director Otsuka, Ichio Mgmt For For 2.13 Appoint a Director Sumida, Hirohiko Mgmt For For 2.14 Appoint a Director Ogasawara, Koki Mgmt For For 3 Appoint a Corporate Auditor Uesugi, Mgmt For For Toshitaka 4 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 -------------------------------------------------------------------------------------------------------------------------- TOYO SUISAN KAISHA,LTD. Agenda Number: 709597706 -------------------------------------------------------------------------------------------------------------------------- Security: 892306101 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Sumimoto, Noritaka Mgmt For For 2.4 Appoint a Director Oki, Hitoshi Mgmt For For 2.5 Appoint a Director Takahashi, Kiyoshi Mgmt For For 2.6 Appoint a Director Makiya, Rieko Mgmt For For 2.7 Appoint a Director Tsubaki, Hiroshige Mgmt For For 2.8 Appoint a Director Kusunoki, Satoru Mgmt For For 2.9 Appoint a Director Mochizuki, Masahisa Mgmt For For 2.10 Appoint a Director Murakami, Yoshiji Mgmt For For 2.11 Appoint a Director Murakami, Osamu Mgmt For For 2.12 Appoint a Director Murayama, Ichiro Mgmt For For 2.13 Appoint a Director Ishikawa, Yasuo Mgmt For For 2.14 Appoint a Director Hamada, Tomoko Mgmt For For 2.15 Appoint a Director Ogawa, Susumu Mgmt For For 3 Appoint a Corporate Auditor Mori, Isamu Mgmt For For 4 Appoint a Substitute Corporate Auditor Mgmt For For Ushijima, Tsutomu 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYODA GOSEI CO.,LTD. Agenda Number: 709555138 -------------------------------------------------------------------------------------------------------------------------- Security: J91128108 Meeting Type: AGM Meeting Date: 15-Jun-2018 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 Miyazaki, Naoki Mgmt For For 2.2 Appoint a Director Hashimoto, Masakazu Mgmt For For 2.3 Appoint a Director Yamada, Tomonobu Mgmt For For 2.4 Appoint a Director Koyama, Toru Mgmt For For 2.5 Appoint a Director Yasuda, Hiroshi Mgmt For For 2.6 Appoint a Director Yokoi, Toshihiro Mgmt For For 2.7 Appoint a Director Oka, Masaki Mgmt For For 2.8 Appoint a Director Tsuchiya, Sojiro Mgmt For For 2.9 Appoint a Director Yamaka, Kimio Mgmt For For 3.1 Appoint a Corporate Auditor Uchiyamada, Mgmt Against Against Takeshi 3.2 Appoint a Corporate Auditor Hadama, Masami Mgmt For For 4 Approve Payment of Bonuses to Directors Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORPORATION Agenda Number: 709529892 -------------------------------------------------------------------------------------------------------------------------- Security: J92628106 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 Sasaki, Takuo Mgmt For For 2.5 Appoint a Director Yamamoto, Taku Mgmt For For 2.6 Appoint a Director Sumi, Shuzo Mgmt Against Against 2.7 Appoint a Director Yamanishi, Kenichiro Mgmt Against Against 2.8 Appoint a Director Kato, Mitsuhisa Mgmt Against Against 2.9 Appoint a Director Mizuno, Yojiro Mgmt For For 2.10 Appoint a Director Ishizaki, Yuji Mgmt For For 3 Appoint a Corporate Auditor Furukawa, Mgmt For For Shinya 4 Appoint a Substitute Corporate Auditor Mgmt For For Takeuchi, Jun 5 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TOYOTA MOTOR CORPORATION Agenda Number: 709481763 -------------------------------------------------------------------------------------------------------------------------- Security: J92676113 Meeting Type: AGM Meeting Date: 14-Jun-2018 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 Kobayashi, Koji Mgmt For For 1.5 Appoint a Director Didier Leroy Mgmt For For 1.6 Appoint a Director Terashi, Shigeki Mgmt For For 1.7 Appoint a Director Sugawara, Ikuro Mgmt For For 1.8 Appoint a Director Sir Philip Craven Mgmt For For 1.9 Appoint a Director Kudo, Teiko Mgmt For For 2.1 Appoint a Corporate Auditor Yasuda, Mgmt For For Masahide 2.2 Appoint a Corporate Auditor Hirano, Mgmt For For Nobuyuki 3 Appoint a Substitute Corporate Auditor Mgmt For For Sakai, Ryuji -------------------------------------------------------------------------------------------------------------------------- TOYOTA TSUSHO CORPORATION Agenda Number: 709558968 -------------------------------------------------------------------------------------------------------------------------- Security: J92719111 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2.1 Appoint a Director Karube, Jun Mgmt For For 2.2 Appoint a Director Kashitani, Ichiro Mgmt For For 2.3 Appoint a Director Yamagiwa, Kuniaki Mgmt For For 2.4 Appoint a Director Matsudaira, Soichiro Mgmt For For 2.5 Appoint a Director Oi, Yuichi Mgmt For For 2.6 Appoint a Director Nagai, Yasuhiro Mgmt For For 2.7 Appoint a Director Tominaga, Hiroshi Mgmt For For 2.8 Appoint a Director Iwamoto, Hideyuki Mgmt For For 2.9 Appoint a Director Kawaguchi, Yoriko Mgmt For For 2.10 Appoint a Director Fujisawa, Kumi Mgmt For For 2.11 Appoint a Director Komoto, Kunihito Mgmt For For 2.12 Appoint a Director Didier Leroy Mgmt Against Against 3.1 Appoint a Corporate Auditor Toyoda, Shuhei Mgmt Against Against 3.2 Appoint a Corporate Auditor Shiozaki, Mgmt For For Yasushi 3.3 Appoint a Corporate Auditor Yuhara, Kazuo Mgmt For For 3.4 Appoint a Corporate Auditor Tajima, Mgmt For For Kazunori 4 Approve Payment of Bonuses to Corporate Mgmt For For Officers -------------------------------------------------------------------------------------------------------------------------- TPG TELECOM LIMITED Agenda Number: 708710822 -------------------------------------------------------------------------------------------------------------------------- Security: Q9159A117 Meeting Type: AGM Meeting Date: 06-Dec-2017 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 - DENIS LEDBURY Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934758371 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Peter D. Bewley Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury 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 29, 2018 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSCANADA CORP, CALGARY, AB Agenda Number: 709055556 -------------------------------------------------------------------------------------------------------------------------- Security: 89353D107 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 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: KEVIN E. BENSON Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHAN CRETIER Mgmt For For 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING Mgmt For For 1.4 ELECTION OF DIRECTOR: S. BARRY JACKSON Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN E. LOWE Mgmt For For 1.6 ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY PAT SALOMONE Mgmt For For 1.8 ELECTION OF DIRECTOR: INDIRA V. Mgmt For For SAMARASEKERA 1.9 ELECTION OF DIRECTOR: D. MICHAEL G. STEWART Mgmt For For 1.10 ELECTION OF DIRECTOR: SIIM A. VANASELJA Mgmt For For 1.11 ELECTION OF DIRECTOR: THIERRY VANDAL Mgmt For For 2 TO APPOINT KPMG LLP, CHARTERED PROFESSIONAL Mgmt For For ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION 3 TO ACCEPT TRANSCANADA'S APPROACH TO Mgmt For For EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR 4 TO CONSIDER THE SHAREHOLDER PROPOSAL Mgmt For For REGARDING CLIMATE CHANGE DISCLOSURE, AS SET FORTH IN SCHEDULE A OF THE MANAGEMENT INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934725144 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt Withheld Against William Dries Mgmt Withheld Against Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Douglas Peacock Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934748976 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Joseph Mgmt For For James M. Peck 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 708527607 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194A106 Meeting Type: AGM Meeting Date: 12-Oct-2017 Ticker: ISIN: AU000000TCL6 -------------------------------------------------------------------------------------------------------------------------- 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 TO ELECT A DIRECTOR OF THL AND TIL - JANE Mgmt For For WILSON 2.B TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For NEIL CHATFI ELD 2.C TO RE-ELECT A DIRECTOR OF THL AND TIL - Mgmt For For ROBERT EDGAR 3 ADOPTION OF REMUNERATION REPORT (THL AND Mgmt For For TIL ONLY) 4 GRANT OF PERFORMANCE AWARDS TO THE CEO Mgmt For For (THL, TIL AND THT) -------------------------------------------------------------------------------------------------------------------------- TRAVIS PERKINS PLC Agenda Number: 709098188 -------------------------------------------------------------------------------------------------------------------------- Security: G90202105 Meeting Type: AGM Meeting Date: 27-Apr-2018 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 3 TO DECLARE A FINAL DIVIDEND OF 30.5 PENCE Mgmt For For PER SHARE 4 TO ELECT STUART CHAMBERS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT RUTH ANDERSON AS A DIRECTOR Mgmt For For 6 TO RE-ELECT TONY BUFFIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT JOHN CARTER AS A DIRECTOR Mgmt For For 8 TO RE-ELECT COLINE MCCONVILLE AS A DIRECT Mgmt For For 9 TO RE-ELECT PETER REDFERN AS A DIRECTOR Mgmt For For 10 RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR Mgmt For For 11 TO RE-ELECT JOHN ROGERS AS A DIRECTOR Mgmt For For 12 TO RE-ELECT ALAN WILLIAMS AS A DIRECTOR Mgmt For For 13 TO RE-APPOINT KPMG LLP AS AUDITOR OF THE Mgmt For For COMPANY 14 TO AUTHORISE THE AUDIT COMMITTEE TO FIX THE Mgmt For For REMUNERATION OF THE AUDITOR 15 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES 16 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION 17 TO AUTHORISE THE DIRECTORS TO ALLOT Mgmt For For SECURITIES FOR CASH FREE FROM PRE-EMPTION IN LIMITED CIRCUMSTANCES 18 TO CALL A GENERAL MEETING OTHER THAN AN AGM Mgmt For For ON NOT LESS THAN 14 CLEAR DAYS NOTICE 19 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN ORDINARY SHARES -------------------------------------------------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD, SOUTHBANK VIC Agenda Number: 708542546 -------------------------------------------------------------------------------------------------------------------------- Security: Q9194S107 Meeting Type: AGM Meeting Date: 18-Oct-2017 Ticker: ISIN: AU000000TWE9 -------------------------------------------------------------------------------------------------------------------------- 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 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL Mgmt For For 3 REMUNERATION REPORT Mgmt For For 4 GRANT OF PERFORMANCE RIGHTS TO CHIEF Mgmt For For EXECUTIVE OFFICER -------------------------------------------------------------------------------------------------------------------------- TREND MICRO INCORPORATED Agenda Number: 708995367 -------------------------------------------------------------------------------------------------------------------------- Security: J9298Q104 Meeting Type: AGM Meeting Date: 27-Mar-2018 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 Amend the Compensation to be received by Mgmt For For Directors (Stock Acquisition Rights as Stock Options ) 3 Amend the Compensation to be received by Mgmt For For Directors (Retention Plan) 4 Amend the Compensation to be received by Mgmt For For Directors (The CPU Award) -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934746934 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel 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 Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934808859 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag 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 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, 2018. 3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against and Annual Incentive Plan. 4. To approve (on an advisory basis) the Mgmt Against Against compensation of our named executive officers. 5. To vote (on an advisory basis) on the Mgmt 1 Year Against frequency of future advisory resolutions to approve the compensation of TripAdvisor's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRYG A/S Agenda Number: 708967471 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV29400 Meeting Type: AGM Meeting Date: 16-Mar-2018 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.A TO 7.3.E AND 8". THANK YOU 1 REPORT BY THE SUPERVISORY BOARD FOR THE Non-Voting YEAR 2017 2 APPROVAL OF THE AUDITED ANNUAL REPORT 2017 Mgmt For For 3 RESOLUTION ON APPROPRIATION OF PROFITS Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT: AN AGGREGATE PAYMENT OF DKK 4.91 PER SHARE OF DKK 5 IS PAID AS CASH DIVIDEND AND THE BALANCE IS TRANSFERRED TO RETAINED EARNINGS AFTER ADJUSTMENT FOR NET REVALUATION ACCORDING TO THE EQUITY METHOD. THE TOTAL DIVIDEND IS COMPOSED BY DKK 1.60 PER SHARE 4 RESOLUTION TO GRANT DISCHARGE TO THE Mgmt For For SUPERVISORY BOARD AND EXECUTIVE MANAGEMENT 5 APPROVAL OF THE REMUNERATION OF THE Mgmt For For SUPERVISORY BOARD FOR 2018 6.A.I PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For EXTENSION OF AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 8 OF THE ARTICLES OF ASSOCIATION 6.AII PROPOSAL FOR RENEWAL, INCREASE AND Mgmt For For EXTENSION OF AUTHORISATION TO INCREASE THE SHARE CAPITAL CF. ARTICLE 9 OF THE ARTICLES OF ASSOCIATION 6.B PROPOSAL FOR AUTHORISATION FOR BUYING OWN Mgmt For For SHARES 6.C PROPOSAL FOR ADJUSTMENT OF REMUNERATION Mgmt Against Against POLICY WITH GUIDELINES FOR INCENTIVE PAY 6.D PROPOSAL FOR AMENDMENT OF ARTICLE 19 OF THE Mgmt For For ARTICLES OF ASSOCIATION ON ELECTION PERIOD AND COMPOSITION OF THE SUPERVISORY BOARD 7.1 PROPOSAL FOR ELECTING MEMBERS TO THE Mgmt For For SUPERVISORY BOARD: DECISION FOR ELECTING 9 MEMBERS TO THE SUPERVISORY BOARD 7.2 PROPOSAL FOR ELECTING MEMBERS TO THE Non-Voting SUPERVISORY BOARD: FOUR MEMBERS FROM THE SUPERVISORY BOARD OF TRYGHEDSGRUPPEN SMBA 7.3.A ELECTION OF JUKKA PERTOLA AS INDEPENDENT Mgmt Abstain Against MEMBER 7.3.B ELECTION OF TORBEN NIELSEN AS INDEPENDENT Mgmt For For MEMBER 7.3.C ELECTION OF LENE SKOLE AS INDEPENDENT Mgmt Abstain Against MEMBER 7.3.D ELECTION OF MARI THJOMOE AS INDEPENDENT Mgmt For For MEMBER 7.3.E ELECTION OF CARL VIGGO OSTLUND AS Mgmt Abstain Against INDEPENDENT MEMBER 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 MISCELLANEOUS Non-Voting -------------------------------------------------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Agenda Number: 708382584 -------------------------------------------------------------------------------------------------------------------------- Security: J9348C105 Meeting Type: AGM Meeting Date: 10-Aug-2017 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 Abe, Mitsunobu Mgmt For For 1.6 Appoint a Director Kijima, Keisuke Mgmt For For 1.7 Appoint a Director Ofune, Masahiro Mgmt For For 1.8 Appoint a Director Mitsuhashi, Shinya Mgmt For For 1.9 Appoint a Director Aoki, Keisei Mgmt Against Against 1.10 Appoint a Director Okada, Motoya Mgmt Against Against 1.11 Appoint a Director Yamada, Eiji Mgmt Against Against 2 Appoint a Corporate Auditor Doi, Katsuhisa Mgmt For For 3 Approve Details of the Restricted-Share Mgmt Against Against Compensation Plan to be received by Corporate Officers -------------------------------------------------------------------------------------------------------------------------- TUI AG Agenda Number: 708881342 -------------------------------------------------------------------------------------------------------------------------- Security: D8484K166 Meeting Type: AGM Meeting Date: 13-Feb-2018 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 (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 29.01.2018. 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 2016/2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS 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 1,195,828,251.07 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.65 PER SHARE EUR 814,026,766.07 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: FEBRUARY 14, 2018 PAYABLE DATE: FEBRUARY 16, 2018 3.1 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRIEDRICH JOUSSEN (CHAIRMAN) 3.2 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: HORST BAIER 3.3 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: DAVID BURLING 3.4 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: SEBASTIAN EBEL 3.5 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: ELKE ELLER 3.6 RATIFICATION OF THE ACTS OF THE BOARD OF Mgmt For For MD: FRANK ROSENBERGER 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: CARMEN RIU GUEELL 4.17 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: CAROLA SCHWIRN 4.18 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ANETTE STREMPEL 4.19 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: ORTWIN STRUBELT 4.20 RATIFICATION OF THE ACTS OF THE SUPERVISORY Mgmt For For BOARD: STEFAN WEINHOFER 5 APPOINTMENT OF AUDITORS THE FOLLOWING Mgmt For For ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2017/2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF-YEAR FINANCIAL STATEMENTS: DELOITTE GMBH, HANOVER 6 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE Mgmt For For OWN SHARES THE EXISTING AUTHORIZATION GIVEN BY THE SHAREHOLDERS' MEETING OF FEBRUARY 14, 2017, TO ACQUIRE OWN SHARES SHALL BE REVOKED. THE BOARD OF MDS SHALL BE AUTHORIZED TO ACQUIRE UP TO 29,369,345 SHARES OF THE COMPANY, AT PRICES NOT DEVIATING MORE THAN 10 PERCENT FROM THE MARKET PRICE OF THE SHARES, ON OR BEFORE AUGUST 12, 2019. 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 7 RESOLUTION ON THE REVOCATION OF THE Mgmt For For AUTHORIZED CAPITAL PURSUANT TO SECTION 4(8) OF THE ARTICLES OF ASSOCIATION, THE CREATION OF A NEW AUTHORIZED CAPITAL 2018, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE EXISTING AUTHORIZED CAPITAL PURSUANT TO SECTIONS 4(8) OF THE ARTICLES ASSOCIATION 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 30,000,000 THROUGH THE ISSUE OF NEW REGISTERED SHARES TO EMPLOYEES AGAINST CONTRIBUTIONS IN CASH, ON OR BEFORE FEBRUARY 12, 2023 (AUTHORIZED CAPITAL 2018). SHAREHOLDERS SUBSCRIPTION RIGHTS SHALL BE EXCLUDED IN ORDER TO ISSUE THE SHARES TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES 8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 ELECTION OF DIETER ZETSCHE TO THE Mgmt For For SUPERVISORY BOARD 10 RESOLUTION ON THE APPROVAL OF THE Mgmt For For REMUNERATION SYSTEM FOR MEMBERS OF THE BOARD OF MDS THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE BOARD OF MDS, ADJUSTED IN OCTOBER 2017, SHALL BE APPROVED -------------------------------------------------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Agenda Number: 709153275 -------------------------------------------------------------------------------------------------------------------------- Security: 900435108 Meeting Type: AGM Meeting Date: 08-May-2018 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: STEPHEN JONES Mgmt For For 1.4 ELECTION OF DIRECTOR: ULF QUELLMANN Mgmt For For 1.5 ELECTION OF DIRECTOR: RUSSEL C. ROBERTSON Mgmt For For 1.6 ELECTION OF DIRECTOR: MARYSE SAINT-LAURENT 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 ON THE Mgmt For For CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION 4 TO TRANSACT ANY OTHER BUSINESS AS MAY Mgmt Abstain For PROPERLY COME BEFORE THE MEETING OR AT ANY ADJOURNMENT OR POSTPONEMENT THEREOF -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC 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 AC 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934787827 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha Lane Fox Mgmt For For 1b. Election of Director: David Rosenblatt Mgmt For For 1c. Election of Director: Evan Williams Mgmt For For 1d. Election of Director: Debra Lee 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, 2018. 4. A stockholder proposal regarding the Shr Against For formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 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: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER 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 FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. 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 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT, MONTREUIL Agenda Number: 709529006 -------------------------------------------------------------------------------------------------------------------------- Security: F9396N106 Meeting Type: MIX Meeting Date: 27-Jun-2018 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 IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 11 JUN 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0523/201805231802279.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0611/201806111802959.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.2 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 MARCH 2018 O.3 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 O.4 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS O.5 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.6 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.7 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.8 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.9 APPROVAL OF THE COMPENSATION ELEMENTS AND Mgmt For For BENEFITS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2018 TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICERS O.12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For TRADE IN THE SHARES OF THE COMPANY E.13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN (S E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, OUTSIDE A COMPANY OR GROUP SAVINGS PLAN E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHARE OWNERSHIP OFFER E.17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For ALLOCATE FREE COMMON SHARES OF THE COMPANY 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 EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.3 OF THE REFERENCE DOCUMENT, EXCLUDING EXECUTIVE CORPORATE OFFICERS OF THE COMPANY, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS OF SUBSCRIBING AND/OR OF PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF EMPLOYEES, INCLUDING ALL OR PART OF MEMBERS OF THE EXECUTIVE COMMITTEE OF UBISOFT GROUP REFERRED TO IN 4.1.2.3 OF THE REFERENCE DOCUMENT, EXCLUDING THE EXECUTIVE CORPORATE OFFICERS OF THE COMPANY REFERRED TO IN THE NINETEENTH RESOLUTION E.19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For GRANT OPTIONS OF SUBSCRIBING AND/OR OF PURCHASING COMMON SHARES OF THE COMPANY REFERRED TO IN ARTICLES L. 225-177 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE FOR THE BENEFIT OF THE COMPANY'S EXECUTIVE CORPORATE OFFICERS OE.20 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- UBS GROUP AG, ZUERICH Agenda Number: 709171944 -------------------------------------------------------------------------------------------------------------------------- Security: H892U1882 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: CH0244767585 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 2017 2 APPROPRIATION OF RETAINED EARNINGS AND Mgmt For For DISTRIBUTION OF ORDINARY DIVIDEND OUT OF CAPITAL CONTRIBUTION RESERVE: CHF 0.65 PER SHARE 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS AND THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 4 APPROVAL OF THE AGGREGATE AMOUNT OF Mgmt For For VARIABLE COMPENSATION FOR THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR THE FINANCIAL YEAR 2017 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 2019 6.1.1 RE-ELECTION OF MEMBER OF THE BOARD OF Mgmt For For DIRECTORS: AXEL A. WEBER AS CHAIRMAN OF THE 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: JULIE G. RICHARDSON 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 6.2.1 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JEREMY ANDERSON 6.2.2 ELECTION OF NEW MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: FRED HU 6.3.1 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: ANN F. GODBEHERE 6.3.2 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: MICHEL DEMARE 6.3.3 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: JULIE G. RICHARDSON 6.3.4 ELECTION OF THE MEMBER OF THE COMPENSATION Mgmt For For COMMITTEE: DIETER WEMMER 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 2018 TO THE ANNUAL GENERAL MEETING 2019 8.1 RE-ELECTION OF THE INDEPENDENT PROXY, ADB Mgmt For For ALTORFER DUSS & BEILSTEIN AG, ZURICH 8.2 RE-ELECTION OF THE AUDITORS, ERNST & YOUNG Mgmt For For LTD, BASEL 8.3 RE-ELECTION OF THE SPECIAL AUDITORS, BDO Mgmt For For 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 06 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- UCB SA, BRUXELLES Agenda Number: 709125757 -------------------------------------------------------------------------------------------------------------------------- Security: B93562120 Meeting Type: MIX Meeting Date: 26-Apr-2018 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 CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 14 MAY 2018 AT 11.00 EXTRAORDINARY PART I.E., ( EXTRAORDINARY GENERAL MEETING). ONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU O.1 REPORT OF THE BOARD OF DIRECTORS ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 REPORT OF THE STATUTORY AUDITOR ON THE Non-Voting ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting ACCOUNTS OF THE UCB GROUP RELATING TO THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 THE GENERAL MEETING APPROVES THE ANNUAL Mgmt For For ACCOUNTS OF UCB SA/NV FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE APPROPRIATION OF THE RESULTS REFLECTED THEREIN, INCLUDING THE APPROVAL OF A GROSS DIVIDEND OF EUR 1,18 PER SHARE O.5 THE GENERAL MEETING APPROVES THE Mgmt For For REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017. O.6 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.7 THE GENERAL MEETING GRANTS DISCHARGE TO THE Mgmt For For STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS DUTIES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.8.1 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF DR. JEAN-CHRISTOPHE TELLIER AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82A THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF PROF. KAY DAVIES AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.82B THE GENERAL MEETING ACKNOWLEDGES THAT, FROM Mgmt For For THE INFORMATION MADE AVAILABLE TO THE COMPANY, KAY DAVIES QUALIFIES AS AN INDEPENDENT DIRECTOR ACCORDING TO THE INDEPENDENCE CRITERIA PROVIDED FOR BY ARTICLE 526TER OF THE BELGIAN COMPANIES CODE AND THE APPLICABLE CORPORATE GOVERNANCE RULES AND APPOINTS HER AS INDEPENDENT DIRECTOR O.8.3 THE GENERAL MEETING RENEWS THE APPOINTMENT Mgmt For For OF MR. CEDRIC VAN RIJCKEVORSEL AS DIRECTOR FOR A TERM OF FOUR YEARS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF 2022 O.9 STATUTORY AUDITOR - RENEWAL OF THE MANDATE: Mgmt For For UPON THE PROPOSAL OF THE AUDIT COMMITTEE AND UPON PRESENTATION BY THE WORKS COUNCIL, THE GENERAL MEETING RENEWS THE APPOINTMENT OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL, HAVING ITS REGISTERED OFFICE AT 1932 SINT-STEVENS-WOLUWE, WOLUWEDAL 18, AS STATUTORY AUDITOR FOR A TERM OF THREE (3) YEARS, UP TO AND INCLUDING THE GENERAL MEETING CONVENED TO DECIDE ON THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2020. THE PERMANENT REPRESENTATIVE OF PWC BEDRIJFSREVISOREN BCVBA / REVISEURS D'ENTREPRISES SCCRL WILL BE MR. ROMAIN SEFFER, REGISTERED AUDITOR. THE STATUTORY AUDITOR'S ANNUAL FEE, FOR THE AUDIT OF THE ANNUAL AND CONSOLIDATED ACCOUNTS, IS FIXED AT EUR 435 000 (PLUS VAT, OUT-OF-POCKET EXPENSES AND THE IRE/IBR FEE) O10.1 LONG TERM INCENTIVE PLANS: THE GENERAL Mgmt For For MEETING APPROVES THE DECISION OF THE BOARD OF DIRECTORS TO ALLOCATE AN ESTIMATED NUMBER OF 1 098 000 FREE SHARES: - OF WHICH AN ESTIMATED NUMBER OF 955 000 SHARES TO ELIGIBLE EMPLOYEES, NAMELY TO ABOUT 1 760 INDIVIDUALS (EXCLUDING NEW HIRES AND PROMOTED EMPLOYEES UP TO AND INCLUDING 1 APRIL 2018), ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL ONLY VEST IF AND WHEN THE ELIGIBLE EMPLOYEES ARE STILL EMPLOYED WITHIN THE UCB GROUP THREE YEARS AFTER THE GRANT OF AWARDS; - OF WHICH AN ESTIMATED NUMBER OF 143 000 SHARES TO UPPER MANAGEMENT EMPLOYEES UNDER THE PERFORMANCE SHARE PLAN, NAMELY TO ABOUT 54 INDIVIDUALS, ACCORDING TO THE APPLICABLE ALLOCATION CRITERIA. THESE FREE SHARES WILL BE DELIVERED AFTER A THREE YEAR VESTING PERIOD AND THE NUMBER OF SHARES ACTUALLY ALLOCATED WILL VARY FROM 0% TO 150% OF THE NUMBER OF SHARES INITIALLY GRANTED DEPENDING ON THE LEVEL OF ACHIEVEMENT OF THE PERFORMANCE CONDITIONS SET BY THE BOARD OF UCB SA/NV AT THE MOMENT OF GRANT. THESE ESTIMATED FIGURES DO NOT TAKE INTO ACCOUNT EMPLOYEES HIRED OR PROMOTED TO ELIGIBLE LEVELS BETWEEN 1 JANUARY 2018 AND 1 APRIL 2018 O11.1 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt For For BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING RENEWS ITS APPROVAL: (I) OF CONDITION 5 (E) (I) OF THE TERMS AND CONDITIONS OF THE EMTN PROGRAM (REDEMPTION AT THE OPTION OF NOTEHOLDERS - UPON A CHANGE OF CONTROL (CHANGE OF CONTROL PUT)), IN RESPECT OF ANY SERIES OF NOTES TO WHICH SUCH CONDITION IS MADE APPLICABLE BEING ISSUED UNDER THE PROGRAM FROM 26 APRIL 2018 UNTIL 25 APRIL 2019, UNDER WHICH ANY AND ALL OF THE HOLDERS OF THE RELEVANT NOTES CAN, IN CERTAIN CIRCUMSTANCES WHEN A CHANGE OF CONTROL AT THE LEVEL OF UCB SA/NV OCCURS, REQUIRE UCB SA/NV TO REDEEM THAT NOTE ON THE CHANGE OF CONTROL PUT DATE AT THE PUT REDEMPTION AMOUNT TOGETHER, IF APPROPRIATE, WITH INTEREST ACCRUED TO SUCH CHANGE OF CONTROL PUT DATE, FOLLOWING A CHANGE OF CONTROL OF UCB SA/NV; AND (II) OF ANY OTHER PROVISION OF THE EMTN PROGRAM OR NOTES ISSUED UNDER THE EMTN PROGRAM GRANTING RIGHTS TO THIRD PARTIES WHICH COULD AFFECT AN OBLIGATION ON UCB SA/NV WHERE IN EACH CASE THE EXERCISE OF THESE RIGHTS IS DEPENDENT ON THE OCCURRENCE OF A CHANGE OF CONTROL O11.2 CHANGE OF CONTROL PROVISIONSPURSUANT TO Mgmt For For ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES THE CHANGE OF CONTROL CLAUSES AS PROVIDED FOR IN THE REVOLVING FACILITY AGREEMENT, AS LAST AMENDED AND RESTATED ON 9 JANUARY 2018, UNDER WHICH ANY AND ALL OF THE LENDERS CAN, IN CERTAIN CIRCUMSTANCES, CANCEL THEIR COMMITMENTS AND REQUIRE REPAYMENT OF THEIR PARTICIPATIONS IN THE LOANS, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING THEREUNDER, FOLLOWING A CHANGE OF CONTROL OF THE COMPANY. THE GENERAL MEETING APPROVES CLAUSE 10.2 (CHANGE OF CONTROL) OF THE REVOLVING FACILITY AGREEMENT AND ALL OTHER PROVISIONS OF THE FACILITY AGREEMENT AND ANY OTHER FINANCE DOCUMENT (AS DEFINED IN THE REVOLVING FACILITY AGREEMENT) THAT CONFER CERTAIN RIGHTS ON THIRD PARTIES WHICH HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY O11.3 CHANGE OF CONTROL PROVISIONS - ART. 556 Mgmt Against Against BELGIAN COMPANIES CODE: PURSUANT TO ARTICLE 556 OF THE COMPANIES CODE, THE GENERAL MEETING APPROVES, IN AS FAR AS NEEDED AND APPLICABLE, THE TERMS AND CONDITIONS OF THE STOCK OPTION PLANS, STOCK AWARD PLANS AND PERFORMANCE SHARE PLANS TO SELECTED EMPLOYEES OF THE UCB GROUP, IN SO FAR THEY MAY GRANT RIGHTS THAT HAVE AN IMPACT ON THE COMPANY'S ASSETS OR RESULT IN A DEBT OR AN OBLIGATION FOR THE COMPANY IN CASE THE EXERCISE OF SUCH RIGHTS IS DEPENDENT ON A CHANGE OF CONTROL OVER THE COMPANY E.1 SPECIAL REPORT OF THE BOARD OF DIRECTORS: Non-Voting SUBMISSION OF THE SPECIAL REPORT PREPARED BY THE BOARD OF DIRECTORS IN ACCORDANCE WITH ARTICLE 604 OF THE BELGIAN COMPANIES CODE IN WHICH THE BOARD REQUESTS THE RENEWAL OF ITS POWERS IN RELATION TO THE AUTHORIZED CAPITAL AND INDICATES THE SPECIAL CIRCUMSTANCES WHERE IT MAY USE ITS POWERS UNDER THE AUTHORIZED CAPITAL AND THE PURPOSES THAT IT SHALL PURSUE E.2 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For DIRECTORS UNDER THE AUTHORIZED CAPITAL AND AMENDMENT TO ARTICLE 6 OF THE ARTICLES OF ASSOCIATION: THE GENERAL MEETING RESOLVES TO RENEW THE TWO YEAR AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL OF THE COMPANY WITHIN THE FRAMEWORK OF THE AUTHORIZED CAPITAL FOR ANOTHER TWO (2) YEARS, AND TO AMEND THE RELEVANT PARAGRAPH OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY TO REFLECT THIS RENEWAL. SUBJECT TO THE APPROVAL OF THIS RESOLUTION, THE TEXT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY WILL BE AMENDED AS FOLLOWS: "ARTICLE 6 THE CAPITAL OF THE COMPANY CAN BE INCREASED ONE OR MORE TIMES BY A DECISION OF A GENERAL MEETING OF SHAREHOLDERS CONSTITUTED UNDER THE CONDITIONS REQUIRED TO MODIFY THE ARTICLES OF ASSOCIATION. THE BOARD OF DIRECTORS IS AUTHORIZED TO INCREASE THE COMPANY'S SHARE CAPITAL AMONGST OTHER BY WAY OF THE ISSUANCE OF SHARES, CONVERTIBLE BONDS OR WARRANTS, IN ONE OR MORE TRANSACTIONS, WITHIN THE LIMITS SET BY LAW, I. WITH UP TO 5% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS (WHETHER OR NOT FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES), II. WITH UP TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION, IN THE EVENT OF A CAPITAL INCREASE WITHOUT CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS. IN ANY EVENT, THE TOTAL AMOUNT BY WHICH THE BOARD OF DIRECTORS MAY INCREASE THE COMPANY'S SHARE CAPITAL BY A COMBINATION OF THE AUTHORIZATIONS SET FORTH IN (I) AND (II) ABOVE, IS LIMITED TO 10% OF THE SHARE CAPITAL AT THE TIME OF THE DECISION OF THE BOARD OF DIRECTORS TO MAKE USE OF THIS AUTHORIZATION. THE BOARD OF DIRECTORS IS MOREOVER EXPRESSLY AUTHORIZED TO MAKE USE OF THIS AUTHORIZATION, WITHIN THE LIMITS AS SET OUT UNDER (I) AND (II) OF THE SECOND PARAGRAPH ABOVE, FOR THE FOLLOWING OPERATIONS: 1. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS OR WARRANTS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS; 2. A CAPITAL INCREASE OR THE ISSUANCE OF CONVERTIBLE BONDS WITH CANCELLATION OR LIMITATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS OF THE EXISTING SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE SPECIFIC PERSONS WHO ARE NOT EMPLOYEES OF THE COMPANY OR OF ITS SUBSIDIARIES; 3. A CAPITAL INCREASE BY INCORPORATION OF RESERVES. ANY SUCH CAPITAL INCREASE MAY TAKE ANY AND ALL FORMS, INCLUDING, BUT NOT LIMITED TO, CONTRIBUTIONS IN CASH OR IN KIND, WITH OR WITHOUT SHARE PREMIUM, OR INCORPORATION OF RESERVES AND/OR SHARE PREMIUMS AND/OR PROFITS CARRIED FORWARD, TO THE MAXIMUM EXTENT PERMITTED BY THE LAW. ANY DECISION OF THE BOARD OF DIRECTORS TO USE THIS AUTHORIZATION REQUIRES A 75% MAJORITY WITHIN THE BOARD OF DIRECTORS. THIS AUTHORIZATION IS GRANTED FOR A PERIOD OF TWO (2) YEARS AS FROM THE DATE OF THE PUBLICATION IN THE APPENDICES TO THE BELGIAN OFFICIAL GAZETTE OF THE RESOLUTION OF THE EXTRAORDINARY SHAREHOLDERS MEETING HELD ON 26 APRIL 2018. THE BOARD OF DIRECTORS IS EMPOWERED, WITH FULL POWER OF SUBSTITUTION, TO AMEND THE ARTICLES OF ASSOCIATION TO REFLECT THE CAPITAL INCREASES RESULTING FROM THE EXERCISE OF ITS POWERS PURSUANT TO THIS ARTICLE." E.3 ACQUISITION OF OWN SHARES - RENEWAL OF Mgmt For For AUTHORIZATION: THE BOARD OF DIRECTORS IS AUTHORIZED TO ACQUIRE, DIRECTLY OR INDIRECTLY, WHETHER ON OR OUTSIDE OF THE STOCK EXCHANGE, BY WAY OF PURCHASE, EXCHANGE, CONTRIBUTION OR ANY OTHER WAY, UP TO 10% OF THE TOTAL NUMBER OF COMPANY'S SHARES AS CALCULATED ON THE DATE OF EACH ACQUISITION, FOR A PRICE OR AN EXCHANGE VALUE PER SHARE OF MAXIMUM THE HIGHEST PRICE OF THE COMPANY'S SHARES ON EURONEXT BRUSSELS ON THE DAY OF THE ACQUISITION AND MINIMUM ONE (1) EURO, WITHOUT PREJUDICE TO ARTICLE 208 OF THE ROYAL DECREE OF 31 JANUARY 2001. AS A RESULT OF SUCH ACQUISITION(S), THE COMPANY, TOGETHER WITH ITS DIRECT OR INDIRECT SUBSIDIARIES, AS WELL AS PERSONS ACTING ON THEIR OWN BEHALF BUT FOR THE ACCOUNT OF THE COMPANY OR ITS DIRECT OR INDIRECT SUBSIDIARIES, CAN HOLD NO MORE THAN 10% OF THE TOTAL NUMBER OF SHARES ISSUED BY THE COMPANY AT THE MOMENT OF THE ACQUISITION CONCERNED. THIS AUTHORIZATION IS GRANTED FOR A PERIOD STARTING AS OF THE DATE OF THE GENERAL MEETING APPROVING IT AND EXPIRING ON 30 JUNE 2020. THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO THIS ARTICLE EXTENDS TO ANY ACQUISITIONS OF THE COMPANY'S SHARES, DIRECTLY OR INDIRECTLY, BY THE COMPANY'S DIRECT SUBSIDIARIES AS DEFINED IN ARTICLE 627 OF THE COMPANIES CODE. THIS AUTHORIZATION REPLACES AS OF THE DATE OF THE GENERAL MEETING APPROVING IT THE AUTHORIZATION GRANTED BY DECISION OF THE EXTRAORDINARY SHAREHOLDERS MEETING OF THE COMPANY HELD ON 28 APRIL 2016. AS THE CASE MAY BE, ANY DISPOSAL OF OWN SHARES BY THE COMPANY OR ITS DIRECT SUBSIDIARIES WILL BE MADE PURSUANT TO THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS AS SET FORTH IN ARTICLE 12 IN FINE OF THE ARTICLES OF ASSOCIATION OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 24-May-2018 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve an amendment to the Charter to Mgmt For For remove a restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934705243 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 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: T. A. DOSCH Mgmt For For 1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount 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 2018, ending February 2, 2019 3. Advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UMICORE S.A. Agenda Number: 709162109 -------------------------------------------------------------------------------------------------------------------------- Security: B95505184 Meeting Type: MIX Meeting Date: 26-Apr-2018 Ticker: ISIN: BE0974320526 -------------------------------------------------------------------------------------------------------------------------- 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 900144 DUE TO RECEIPT OF ADDITIONAL RESOLUTION 7.6. 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 O.1 RECEIVE DIRECTORS AND AUDITORS REPORTS Non-Voting O.2 APPROVAL OF THE REMUNERATION REPORT Mgmt Against Against O.3 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS Mgmt For For OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2017 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT: A GROSS DIVIDEND OF EUR 0.70 PER SHARE. TAKING INTO ACCOUNT THE GROSS INTERIM DIVIDEND OF EUR 0.325 PER NEW SHARE (AFTER SHARE SPLIT) PAID IN AUGUST 2017, A BALANCE GROSS AMOUNT OF EUR 0.375 PER SHARE WILL BE PAID ON THURSDAY 3 MAY 2018 O.4 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS Non-Voting AND STATUTORY REPORTS O.5 DISCHARGE TO THE DIRECTORS Mgmt For For O.6 DISCHARGE TO THE STATUTORY AUDITOR Mgmt For For O.7.1 RE-ELECTING MR THOMAS LEYSEN AS DIRECTOR Mgmt Against Against FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.2 RE-ELECTING MR MARC GRYNBERG AS DIRECTOR Mgmt For For FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.3 RE-ELECTING MR MARK GARRETT AS INDEPENDENT Mgmt Against Against DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.4 RE-ELECTING ERIC MEURICE AS INDEPENDENT Mgmt For For DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.5 ELECTING MR KOENRAAD DEBACKERE AS NEW, Mgmt For For INDEPENDENT DIRECTOR FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2021 ORDINARY SHAREHOLDERS' MEETING O.7.6 APPROVING THE BOARD MEMBERS' REMUNERATION Mgmt For For PROPOSED FOR THE FINANCIAL YEAR 2018 CONSISTING OF: AT THE LEVEL OF THE BOARD OF DIRECTORS: (1) A FIXED FEE OF EUR 60,000 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 2,000 UMICORE SHARES TO THE CHAIRMAN AND 1,000 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 E.1 RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN Mgmt For For SHARES E.2 RENEWAL OF THE POWERS GRANTED TO THE BOARD Mgmt For For OF DIRECTORS IN THE FRAMEWORK OF THE AUTHORIZED CAPITAL -------------------------------------------------------------------------------------------------------------------------- UMICORE SA, BRUXELLES Agenda Number: 708440259 -------------------------------------------------------------------------------------------------------------------------- Security: B95505168 Meeting Type: MIX Meeting Date: 07-Sep-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 E.1 EFFECTIVE AS FROM 16 OCTOBER 2017, SPLIT OF Mgmt For For EACH SHARE OF THE COMPANY INTO TWO NEW SHARES OF THE COMPANY, RESULTING IN THE CAPITAL OF THE COMPANY BEING REPRESENTED, EFFECTIVE AS FROM THE SAME DATE, BY 224,000,000 FULLY PAID-UP SHARES WITHOUT NOMINAL VALUE, EACH REPRESENTING 1/224,000,000 OF THE CAPITAL. ACCORDINGLY THE SHAREHOLDERS' MEETING RESOLVES TO REPLACE THE PROVISIONS OF ARTICLE 5 OF THE BYLAWS ("CAPITAL") BY THE FOLLOWING TEXT: "THE SHARE CAPITAL AMOUNTS TO FIVE HUNDRED MILLION EUROS (EUR 500,000,000). IT IS REPRESENTED BY TWO HUNDRED AND TWENTY-FOUR MILLION (224,000,000) FULLY PAID UP SHARES WITHOUT NOMINAL VALUE". FURTHERMORE AND FOR THE AVOIDANCE OF DOUBT, AS A RESULT OF THIS SHARE SPLIT, THE MINIMUM AND MAXIMUM PRICES PER SHARE UNDER THE AUTHORISATION TO ACQUIRE OWN SHARES GRANTED BY THE EXTRAORDINARY GENERAL MEETING OF 25 APRIL 2017 WILL BE DIVIDED BY TWO SO THAT THEY WILL AMOUNT TO EUR 2 AND EUR 37.5 RESPECTIVELY, EFFECTIVE AS FROM THE SAME DATE AS THIS SHARE SPLIT E.2 CANCELLATION OF ARTICLE 24 OF THE BYLAWS Mgmt For For ("TEMPORARY PROVISIONS"), WHICH STILL PROVIDES FOR TEMPORARY PROVISIONS FOR FRACTIONS OF SHARES. THE SHARE SPLIT PROPOSED UNDER THE PREVIOUS AGENDA ITEM WILL INDEED RESULT IN THE DISAPPEARANCE OF ANY FRACTIONS OF SHARES: THE LAST EXISTING FRACTIONS OF SHARES, WHICH HAVE RESULTED FROM PREVIOUS SHARE REGROUPING OPERATIONS, ARE HALF SHARES, WHICH WILL BECOME FULL SHARES FOLLOWING THE PROPOSED SHARE SPLIT. AS A RESULT, ARTICLE 24 OF THE BYLAWS WILL NO LONGER SERVE A PURPOSE AND CAN BE DELETED E.3 REPLACING THE TEXT OF THE FIRST PARAGRAPH Mgmt For For OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION ("CONVENING GENERAL MEETINGS OF SHAREHOLDERS") BY THE FOLLOWING PROVISIONS: "THE GENERAL MEETING OF SHAREHOLDERS REFERRED TO AS THE ORDINARY OR ANNUAL GENERAL MEETING OF SHAREHOLDERS, WILL BE HELD EACH YEAR ON THE LAST THURSDAY IN APRIL AT 5.00 P.M. AT THE COMPANY'S REGISTERED OFFICE OR AT ANY OTHER LOCATION IN BELGIUM SPECIFIED IN THE NOTICE CONVENING THE MEETING." S.1 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, SECTION 12 OF THE SCHULDSCHEIN LOAN AGREEMENT DATED 18 APRIL 2017 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH ENTITLES EACH CREDITOR TO CALL ITS SHARE OF THE LOAN IN WHOLE (BUT NOT IN PART) AT THE NOMINAL AMOUNT INCLUDING INTEREST ACCRUED IF ANY IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE S.2 APPROVING, IN ACCORDANCE WITH ARTICLE 556 Mgmt For For OF THE COMPANIES CODE, SECTION 8.10 OF THE NOTE PURCHASE AGREEMENT (US PRIVATE PLACEMENT) DATED 17 MAY 2017 BETWEEN UMICORE (AS NOTES ISSUER) AND SEVERAL INVESTORS (AS NOTES PURCHASERS), WHICH ENTITLES ALL THE HOLDERS OF THE NOTES ISSUED UNDER THE NOTE PURCHASE AGREEMENT TO HAVE THE ENTIRE UNPAID PRINCIPAL AMOUNT OF THEIR NOTES PREPAID BY UMICORE AT PAR (AS THE CASE MAY BE (IN THE EVENT OF SWAPPED NOTES), WITH OR LESS THE NET LOSS RESPECTIVELY NET GAIN AS DEFINED UNDER THE ABOVE AGREEMENT), INCLUDING ACCRUED INTERESTS, IN THE EVENT THAT 1) ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAINS CONTROL OVER UMICORE AND 2) SPECIFIC RATING REQUIREMENTS FOR THE ISSUED NOTES ARE NOT MET CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting NOT REACH QUORUM, THERE WILL BE A SECOND CALL FOR ONLY EGM SESSION ON 05 OCT 2017. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934757785 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2018 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 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. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNIBAIL-RODAMCO SE Agenda Number: 709170625 -------------------------------------------------------------------------------------------------------------------------- Security: F95094110 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000124711 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT 30 APR 2018: 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 CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting DO NOT HOLD SHARES DIRECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting PRESENTED DURING THE MEETING, YOUR VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR A NAMED THIRD PARTY TO VOTE ON ANY 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.4 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L. 225-86 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. CHRISTOPHE CUVILLIER, AS CHAIRMAN OF THE MANAGEMENT BOARD O.6 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017, TO MR. OLIVIER BOSSARD, MR. FABRICE MOUCHEL, MRS. ASTRID PANOSYAN, MR. JAAP TONCKENS AND MR. JEAN-MARIE TRITANT , MEMBERS OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. COLIN DYER, AS CHAIRMAN OF THE SUPERVISORY BOARD AS OF 25 APRIL 2017 O.8 APPROVAL OF THE COMPONENTS MAKING UP THE Mgmt For For TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO MR. ROB TER HAAR, AS CHAIRMAN OF THE SUPERVISORY BOARD UNTIL 25 APRIL 2017 O.E.9 AMENDMENT TO ARTICLE 21 OF THE COMPANY'S Mgmt For For BYLAWS OE.10 APPROVAL OF THE DISTRIBUTION IN KIND BY THE Mgmt For For COMPANY TO ITS SHAREHOLDERS OF A MAXIMUM NUMBER OF 100,598,795 CLASS A SHARES OF ITS SUBSIDIARY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO)) E.11 APPROVAL OF THE CONTRIBUTION IN KIND TO THE Mgmt For For COMPANY OF 2,078,089,686 SHARES OF THE COMPANY WESTFIELD CORPORATION LIMITED AND 1,827,597,167 SHARES OF THE COMPANY UNIBAIL-RODAMCO TH BV CARRIED OUT AS PART OF A SCHEME OF ARRANGEMENT UNDER AUSTRALIAN LAW, THE VALUATION THAT WAS MADE THEREOF, THE REMUNERATION OF THE CONTRIBUTION AND THE COMPANY'S CAPITAL INCREASE; DELEGATION TO THE MANAGEMENT BOARD TO NOTE THE COMPLETION OF THE AUSTRALIAN SCHEME OF ARRANGEMENT E.12 AMENDMENT TO THE BYLAWS IN ORDER TO ADOPT Mgmt For For THE PRINCIPLE OF CONSOLIDATING SHARES ISSUED BY THE COMPANY AND BY THE COMPANY WFD UNIBAIL-RODAMCO N.V. ( (NEWCO) ) E.13 AMENDMENT TO THE BYLAWS IN ORDER TO TAKE Mgmt For For INTO ACCOUNT THE VOTE OF THE GENERAL MEETING OF ORNANE HOLDERS E.14 ADOPTION OF THE TEXT OF THE COMPANY'S NEW Mgmt For For BYLAWS E.15 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLATION OF SHARES BY THE COMPANY IN 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 MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ITS SUBSIDIARIES WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY AND/OR IN THE FUTURE TO THE COMPANY'S CAPITAL OR TO THE CAPITAL OF ONE OF ONE OF ITS SUBSIDIARIES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PUBLIC OFFERING E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD 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 THE SIXTEENTH AND SEVENTEENTH RESOLUTIONS E.19 DELEGATION OF POWERS TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ISSUE COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD TO PROCEED WITH A CAPITAL INCREASE BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLANS, WITH CANCELLATION OF THE PRE-EMPTIVE RIGHT TO THEIR BENEFIT, PURSUANT TO ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE MANAGEMENT BOARD IN ORDER TO GRANT PURCHASE OPTIONS AND/OR SUBSCRIPTION OPTIONS OF THE COMPANY'S PERFORMANCE SHARES AND/OR CONSOLIDATED SHARES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES E.22 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES E.23 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF PERFORMANCE SHARES WITHIN THE FRAMEWORK OF THE ACQUISITION AND INTEGRATION OF WESTFIELD REGARDING COMPANY SHARES AND/OR CONSOLIDATED SHARES FOR THE BENEFIT OF SALARIED EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND/OR ITS SUBSIDIARIES O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES AND/OR CONSOLIDATED SHARES IN THE CONTEXT OF THE PROVISIONS OF ARTICLE L. 225-209 OF THE FRENCH COMMERCIAL CODE O.25 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.26 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO OTHER MEMBERS OF THE MANAGEMENT BOARD O.27 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD O.28 RENEWAL OF THE TERM OF OFFICE OF MRS. MARY Mgmt For For HARRIS AS A MEMBER OF THE SUPERVISORY BOARD O.29 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For SOPHIE STABILE AS A MEMBER OF THE SUPERVISORY BOARD O.30 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For JACQUELINE TAMMENOMS BAKKER AS A MEMBER OF THE SUPERVISORY BOARD O.31 APPOINTMENT OF MRS. JILL GRANOFF AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.32 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For JEAN-LOUIS LAURENS AS A MEMBER OF THE SUPERVISORY BOARD O.33 APPOINTMENT OF MR. PETER LOWY AS A MEMBER Mgmt For For OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.34 RENEWAL OF THE TERM OF OFFICE OF MR. ALEC Mgmt For For PELMORE AS A MEMBER OF THE SUPERVISORY BOARD O.35 APPOINTMENT OF MR. JOHN MCFARLANE AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD SUBJECT TO THE SUSPENSIVE CONDITION OF THE COMPLETION OF THE OPERATION O.36 POWERS GRANTED TO THE MANAGEMENT BOARD TO Mgmt For For OBSERVE THE COMPLETION OF THE OPERATION O.37 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0404/201804041800883.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- UNICHARM CORPORATION Agenda Number: 708998630 -------------------------------------------------------------------------------------------------------------------------- Security: J94104114 Meeting Type: AGM Meeting Date: 28-Mar-2018 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 -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 708792040 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 04-Dec-2017 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 851928 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.1A3. 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 ITEM 2 OF THE AGENDA, IF Non-Voting APPROVED, FORESEES THE WITHDRAWAL RIGHT FOR SHAREHOLDERS ABSENT, ABSTAINING OR VOTING AGAINST CMMT PLEASE NOTE THAT BOARD DOEST NOT MAKE ANY Non-Voting RECOMMENDATION ON RES. O.1A1 TO O.1B2. THANK YOU. O.1A1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MR GUIDO PAOLUCCI O.1A2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. SPINARDI - VOTE FOR THE CANDIDACY OF MS ANTONELLA BIENTINESI PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV O.1A3 PLEASE NOTE THAT THIS IS A SHAREHOLDER Mgmt Against Against PROPOSAL: TO INTEGRATE THE INTERNAL AUDITORS. TO REPLACE AN EFFECTIVE AUDITOR. AS A REPLACEMENT FOR MRS MARIA ENRICA SPINARDI, THE SHAREHOLDER PIERLUIGI CAROLLO SUBMITTED HIS APPLICATION O.1B1 TO INTEGRATE THE INTERNAL AUDITORS. TO Mgmt For For REPLACE AN ALTERNATE AUDITOR. AS A REPLACEMENT FOR MRS ANTONELLA BIENTINESI, THE CANDIDATE PRESENTED BY ALLIANZ FINANCE II LUXEMBOURG S.A.R.L: MRS RAFFAELLA PAGANI O.1B2 TO INTEGRATE THE INTERNAL AUDITOR: IN PLACE Mgmt For For OF MS. BIENTINESI - VOTE FOR THE CANDIDACY OF MS. MYRIAM AMATO PROPOSED BY SHAREHOLDERS ALETTI GESTIELLE SGR, ANIMA SGR, ANTHILIA CAPITAL PARTNERS SGR, ARCA FONDI SGR, EURIZON CAPITAL SGR, EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND), FIDEURAM INVESTIMENTI SGR, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR, GENERALI INVESTMENTS LUXEMBOURG SA, KAIROS PARTNERS SGR, MEDIOLANUM GESTIONE FONDI SGR, MEDIOLANUM INTERNATIONAL FUNDS, UBI PRAMERICA SGR E UBI SICAV E.1 TO EMPOWER THE BOARD OF DIRECTORS TO Mgmt For For PRESENT A SLATE OF CANDIDATES TO APPOINT DIRECTORS AND TO INCREASE THE NUMBER OF DIRECTORS APPOINTED FROM THE MINORITY LIST. TO AMEND ART. 20 (NUMBER OF DIRECTORS) AND 24 (MAJORITY OF THE BOARD OF DIRECTORS) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.2 TO ELIMINATE THE LIMIT OF 5 PCT. TO THE Mgmt For For EXERCISE OF THE VOTING RIGHT. TO AMEND ART. 5 (STOCK CAPITAL), 15 (VOTING RIGHT) AND 17 (VALIDITY OF THE SHAREHOLDERS' MEETING) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.3 MANDATORY CONVERSION OF THE SAVING SHARES Mgmt For For INTO ORDINARY SHARES. TO AMEND ART. 5 (STOCK CAPITAL), 7 (SAVING SHARES) AND 32 (NET INCOME ALLOCATION) OF THE BYLAW. RESOLUTIONS RELATED THERETO E.4 TO TRANSFER THE REGISTERED OFFICE FROM ROME Mgmt For For TO MILAN. TO AMEND ART. 2 (REGISTERED OFFICE). RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNICREDIT S.P.A. Agenda Number: 709090372 -------------------------------------------------------------------------------------------------------------------------- Security: T9T23L584 Meeting Type: MIX Meeting Date: 12-Apr-2018 Ticker: ISIN: IT0005239360 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management O.1 APPROVAL OF THE 2017 FINANCIAL STATEMENTS Mgmt For For O.2 ALLOCATION OF THE NET PROFIT OF THE YEAR Mgmt For For 2017 O.3.A TO STATE THE NUMBER OF BOARD MEMBERS Mgmt For For CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting SLATES TO BE ELECTED AS BOARD OF DIRECTORS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES OF BOARD OF DIRECTORS. THANK YOU CMMT PLEASE NOTE THAT THE MANAGEMENT MAKES NO Non-Voting VOTE RECOMMENDATION FOR THE CANDIDATES PRESENTED IN THE SLATES UNDER RESOLUTIONS O.3B1 AND O.3B2 O.3B1 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt For For PRESENTED BY UNICREDIT'S BOARD OF DIRECTORS: FABRIZIO SACCOMANNI, PRESIDENTE; JEAN PIERRE MUSTIER, AMMINISTRATORE DELEGATO; MOHAMED HAMAD AL MEHAIRI; LAMBERTO ANDREOTTI; SERGIO BALBINOT; CESARE BISONI; MARTHA DAGMAR BOECKENFELD; ISABELLE DE WISMES; STEFANO MICOSSI; MARIA PIERDICCHI; ANDREA SIRONI; ALEXANDER WOLFGRING; ELENA ZAMBON; ELISABETTA PIZZINI; GIUSEPPE CANNIZZARO O.3B2 TO APPOINT BOARD OF DIRECTORS: LIST Mgmt No vote PRESENTED BY STUDIO LEGALE TREVISAN AND ASSOCIATI ON BEHALF OF: ABERDEEN ASSET MANAGERS LIMITED MANAGING THE FUNDS: HBOS EUROPEAN FUND, EUROPEAN (EX UK) EQUITY FUND, ABERDEEN EUROPEAN EQUITY ENHANCED INDEX FUND AND ABERDEED CAPITAL TRUST; ALETTI GESTIELLE SGR S.P.A. MANAGING THE FUNDS: GESTIELLE OBIETTIVO ITALIA, GESTIELLE PROFILO CEDOLA 2, GESTIELLE PROFILO CEDOLA 3, GESTIELLE CEDOLA ITALY OPPORTUNITY, GESTIELLE OBIETTIVO EUROPA, GESTIELLE OBIETTIVO INTERNAZIONALE, GESTIELLE ABSOLUTE RETURN, GESTIELLE PROFILO CEDOLA, GESTIELLE CEDOLA MULTIASSET 3, GESTIELLE CEDOLA MULTI TARGET V, GESTIELLE CEDOLA MULTIASSET, GESTIELLE CEDOLA MULTIASSET 2, GESTIELLE CEDOLA DUAL BRAND, GESTIELLE CEDOLA DUAL BRAND EQUITY 30, GESTIELLE PRO ITALIA, GESTIELLE CODLA MULTI TARGET II, GESTIELLE CEDOLA MULTI TARGET IV, GESTIELLE ABSOLUTE RETURN DEFENSIVE AND VOLTERRA ABSOLUTE RETURN, AMUNDI ASSET MANAGEMENT SGR S.P.A. MANAGING THE FUNDS: AMUNDI DIVIDENDO ITALIA, AMUNDI OBIETTIVO RISPARMIO 2022, AMUNDI OBIETTIVO CRESCITA 2022, AMUNDI OBIETTIVO RISPARMIO 2022 DUE, AMUNDI OBIETTIVO CRESCITA 2022 DUE, AMUNDI OBIETTIVO RISPARMIO 2022 TRE AND AMUNDI OBIETTIVO CRESCITA 2022 TRE, ARCA FONDI S.G.R. S.P.A. MAGING THE FUND ARCA AZIONI ITALIA; ANIMA SGR SPA MANAGING THE FUNDS: ANIMA STAR ITALIA ALTO POTENZIALE, ANIMA ITALIA, ANIMA GEO ITALIA, ANIMA SFORZESCO AND ANIMA VISCONTEO, PLANETARIUM FUND ANTHILIA SILVER; ERSEL ASSET MANAGEMENT SGR S.P.A. - FONDERSEL PMI; EURIZON CAPITAL SGR SPA MANAGING THE FUNDS: EURIZON RENDITA, EURIZON AZIONI INTERNAZIONALI, EURIZON AZIONI AREA EURO, EURIZON AZIONI EUROPA, EURIZON AZIONI FINANZA, EURIZON PROGETTO ITALIA 70, EURIZON TOP SELECTION DICEMBRE 2022, EURIZON TOP SELEZTION DICEMBRE 2023, EURIZON AZIONI ITALIA, EURIZON TOP SELECTION MARZO 2023, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40; EURIZON CAPITAL S.A. MANAGING THE FUNDS: EURIZON FUND - TOP EUROPEAN RESEARCH, EURIZON INVESTMENT SICAV - PB EQUITY EUR, EURIZON FUND - EQUITY ITALY, EURIZON FUND - EQUITY EUROPE LTE, EURIZON FUND - EQUITY EURO LTE, EURIZON FUND - EQUITY ITALY SMART VOLATILITY AND EURIZON FUND - EQUITY ABSOLUTE RETURN; FIDEURAM ASSET MANAGEMENT (IRELAND) - FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY; FIDEURAM INVESTIMENTI SGR S.P.A. MANAGING THE FUNDS: FIDEURAM ITALIA, PIANO BILANCIATO ITALIA 30, PIANO AZIONI ITALIA AND PIANO BILANCIATO ITALIA 50; INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGING THE FUNDS: GIS AR MULTI STRATEGIES, G. MPSS OPPORTUNITITES PROF, G. MPSS EQUITY PROFILE, GIS SPECIAL SITUATION; GENERALI INVESTMENTS EUROPE S.P.A. MANAGING THE FUNDS: G. SMART FUND PIR EVOLUZIONE ITALIA, G. SMART FUND PIR VALORE ITALIA AND ALLEANZA OBBLIGAZIONARIO; LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; KAIROS PARTNERS SGR S.P.A. IN QUALITY OF MANAGEMENT COMPANY DI KAIROS INTERNATIONAL SICAV - COMPARTI: ITALIA, RISORGIMENTO ITALIA PIR AND TARGET ITALY ALPHA; MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGING THE FUND MEDIOLANUM FLESSIBILE SVILUPPO ITALIA, MEDIOLANUM INTERNATIONAL FUNDS - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY; UBI SICAV DIVISION: ITALIA EQUITY, EURO EQUITY, EUROPEAN EQUITY AND MULTIASSET EUROPE; UBIPRAMERICA SGR S.P.A. MANAGING THE FUND UBI PRAMERICA MULTIASSET ITALIA AND ZENIT SGR S.P.A. - ZENIT PIANETA IALIA, REPRESENTING 1.6304PCT OF THE STOCK CAPITAL: TONDI FRANCESCA; CARIELLO VINCENZO O.4 DETERMINATION OF THE REMUNERATION FOR Mgmt For For DIRECTORS O.5 2018 GROUP INCENTIVE SYSTEM Mgmt For For O.6 2018 GROUP COMPENSATION POLICY Mgmt For For O.7 AMENDMENTS TO THE REGULATIONS GOVERNING Mgmt For For GENERAL MEETING E.1 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 28,130,961 IN ORDER TO COMPLETE THE EXECUTION OF THE 2017 GROUP INCENTIVE SYSTEM AND OF THE 2017-2019 LTI PLAN AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.2 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For For AUTHORITY TO RESOLVE TO CARRY OUT A FREE CAPITAL INCREASE FOR A MAXIMUM AMOUNT OF EUR 76,597,177 IN EXECUTION OF THE 2018 GROUP INCENTIVE SYSTEM AND CONSEQUENT AMENDMENTS TO THE ARTICLES OF ASSOCIATION E.3 AMENDMENTS TO CLAUSES NDECREE 9, 20, 21, Mgmt For For 23, 27, 29, 30 AND 34 OF THE ARTICLES OF ASSOCIATION CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 880888 DUE TO RECEIVED SLATES FOR BOARD OF DIRECTORS. 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/NTC_345905.PDF -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 708549716 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 27-Oct-2017 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN INFORMATIONAL Non-Voting MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU 1 OPEN MEETING Non-Voting 2 RECEIVE REPORT OF MANAGEMENT BOARD Non-Voting 3 RECEIVE ANNOUNCEMENTS Non-Voting 4 OTHER BUSINESS Non-Voting 5 CLOSE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- UNILEVER NV, ROTTERDAM Agenda Number: 709092364 -------------------------------------------------------------------------------------------------------------------------- Security: N8981F271 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: NL0000009355 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 CONSIDERATION OF THE ANNUAL REPORT AND Non-Voting ACCOUNTS FOR THE 2017 FINANCIAL YEAR 2 TO ADOPT THE ANNUAL ACCOUNTS AND Mgmt For For APPROPRIATION OF THE PROFIT FOR THE 2017 FINANCIAL YEAR: DURING 2017 EUR 4 MILLION WAS PAID AS DIVIDEND ON THE PREFERENCE SHARES AND EUR 2,154 MILLION WAS PAID AS DIVIDEND ON THE ORDINARY SHARES 3 TO DISCHARGE THE EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 4 TO DISCHARGE THE NON-EXECUTIVE DIRECTORS IN Mgmt For For OFFICE IN THE 2017 FINANCIAL YEAR FOR THE FULFILMENT OF THEIR TASK 5 TO APPROVE THE REMUNERATION POLICY Mgmt For For 6 TO REAPPOINT MR N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 7 TO REAPPOINT MS L M CHA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 8 TO REAPPOINT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 9 TO REAPPOINT DR M DEKKERS AS A Mgmt For For NON-EXECUTIVE DIRECTOR 10 TO REAPPOINT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO REAPPOINT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 12 TO REAPPOINT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 13 TO REAPPOINT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 14 TO REAPPOINT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 15 TO REAPPOINT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 16 TO REAPPOINT MR J RISHTON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 17 TO REAPPOINT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 18 TO APPOINT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 19 TO APPOINT KPMG AS THE AUDITOR CHARGED WITH Mgmt For For THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE 2018 FINANCIAL YEAR 20 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE 6% AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 21 TO AUTHORISE THE BOARD OF DIRECTORS TO Mgmt For For PURCHASE ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF IN THE SHARE CAPITAL OF THE COMPANY 22 TO REDUCE THE CAPITAL WITH RESPECT TO 6% Mgmt For For AND 7% CUMULATIVE PREFERENCE SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 23 TO REDUCE THE CAPITAL WITH RESPECT TO Mgmt For For ORDINARY SHARES AND DEPOSITARY RECEIPTS THEREOF HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL 24 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO ISSUE SHARES IN THE COMPANY 25 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR GENERAL CORPORATE PURPOSES 26 TO DESIGNATE THE BOARD OF DIRECTORS AS THE Mgmt For For COMPANY BODY AUTHORISED TO RESTRICT OR EXCLUDE THE STATUTORY PRE-EMPTION RIGHTS THAT ACCRUE TO SHAREHOLDERS UPON ISSUE OF SHARES FOR ACQUISITION PURPOSES -------------------------------------------------------------------------------------------------------------------------- UNILEVER PLC Agenda Number: 709075320 -------------------------------------------------------------------------------------------------------------------------- Security: G92087165 Meeting Type: AGM Meeting Date: 02-May-2018 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 2017 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 N S ANDERSEN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 5 TO RE-ELECT MRS L M CHA AS A NON-EXECUTIVE Mgmt Against Against DIRECTOR 6 TO RE-ELECT MR V COLAO AS A NON-EXECUTIVE Mgmt For For DIRECTOR 7 TO RE-ELECT DR M DEKKERS AS A NON-EXECUTIVE Mgmt For For DIRECTOR 8 TO RE-ELECT DR J HARTMANN AS A Mgmt For For NON-EXECUTIVE DIRECTOR 9 TO RE-ELECT MS M MA AS A NON-EXECUTIVE Mgmt For For DIRECTOR 10 TO RE-ELECT MR S MASIYIWA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 11 TO RE-ELECT PROFESSOR Y MOON AS A Mgmt For For NON-EXECUTIVE DIRECTOR 12 TO RE-ELECT MR G PITKETHLY AS AN EXECUTIVE Mgmt For For DIRECTOR 13 TO RE-ELECT MR P G J M POLMAN AS AN Mgmt For For EXECUTIVE DIRECTOR 14 TO RE-ELECT MR J RISHTON AS A NON-EXECUTIVE Mgmt For For DIRECTOR 15 TO RE-ELECT MR F SIJBESMA AS A Mgmt For For NON-EXECUTIVE DIRECTOR 16 TO ELECT MS A JUNG AS A NON-EXECUTIVE Mgmt For For DIRECTOR 17 TO REAPPOINT KPMG LLP AS AUDITORS OF THE Mgmt For For COMPANY 18 TO AUTHORISE THE DIRECTORS TO FIX THE Mgmt For For REMUNERATION OF THE AUDITORS 19 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For EXPENDITURE 20 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For ISSUE SHARES 21 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS 22 TO RENEW THE AUTHORITY TO DIRECTORS TO Mgmt For For DISAPPLY PRE-EMPTION RIGHTS FOR THE PURPOSES OF ACQUISITIONS OR CAPITAL INVESTMENTS 23 TO RENEW THE AUTHORITY TO THE COMPANY TO Mgmt For For PURCHASE ITS OWN SHARES 24 TO SHORTEN THE NOTICE PERIOD FOR GENERAL Mgmt For For MEETINGS -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal 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 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNIPER SE Agenda Number: 709483286 -------------------------------------------------------------------------------------------------------------------------- Security: D8530Z100 Meeting Type: AGM Meeting Date: 06-Jun-2018 Ticker: ISIN: DE000UNSE018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 926122 DUE TO ADDITION OF RESOLUTION ITEM 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 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 (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 22 Non-Voting MAY 2018. 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 2017 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 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS Mgmt For For AUDITORS FOR FISCAL 2018 6 PLEASE NOTE THAT THIS RESOLUTION IS A Registration Against Against SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY CORNWALL (LUXEMBOURG) S. R.L: APPOINT JOCHEN JAHN AS SPECIAL AUDITOR TO EXAMINE MANAGEMENT BOARD ACTIONS IN CONNECTION WITH THE TAKEOVER OFFER OF FORTUM DEUTSCHLAND SE -------------------------------------------------------------------------------------------------------------------------- UNIPOLSAI S.P.A. (OR UNIPOLSAI ASSICURAZIONI S.P.A Agenda Number: 709221078 -------------------------------------------------------------------------------------------------------------------------- Security: T9647G103 Meeting Type: MIX Meeting Date: 23-Apr-2018 Ticker: ISIN: IT0004827447 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 909155 DUE TO RECEIPT OF ADDITIONAL RESOLUTION O.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 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_349400.PDF O.1 BALANCE SHEET AS OF 31 DECEMBER 2017, BOARD Mgmt For For OF DIRECTORS' REPORT ON MANAGEMENT ACTIVITY, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO O.2 COMPOSITION OF THE BOARD OF DIRECTORS AS Mgmt Against Against PER ART. 2386 OF THE ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO 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 SLATES UNDER RESOLUTIONS O.3.1 AND O.3.2 O.3.1 TO APPOINT INTERNAL AUDITORS AND INTERNAL Mgmt No vote AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018 - 2019 - 2020. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY THE SHAREHOLDER UNIPOL GRUPPO S.P.A., REPRESENTING 53.179 PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS GIUSEPPE ANGIOLINI - SILVIA BOCCI ROBERTO TIEGHI ALTERNATE AUDITORS DOMENICO LIVIO TROMBONE LUCIANA RAVICINI NICOLA BRUNI O.3.2 TO APPOINT INTERNAL AUDITORS AND INTERNAL Mgmt For For AUDITORS' CHAIRMAN FOR FINANCIAL YEARS 2018 - 2019 - 2020. RESOLUTIONS RELATED THERETO. LIST PRESENTED BY STUDIO LEGALE TREVISAN E ASSOCIATION BEHALF OF A GROUP OF SHAREHOLDERS REPRESENTING 0.6205 PCT OF THE STOCK CAPITAL: ALETTI GESTIELLE SGR S.P.A. MANAGER OF FUND VOLTERRA ABSOLUTE RETURN, ARCA FONDI S.G.R. S.P.A. MANAGER OF FUND AZIONI ITALIA, EURIZON CAPITAL SGR S.P.A. MANAGER OF FUNDS: EURIZON FLESSIBILE AZIONARIO SETTEMBRE 2024, EURIZON FLESSIBILE AZIONARIO LUGLIO 2024, EURIZON ESG TARGET 40 GIUGNO 2022, EURIZON PROGETTO ITALIA 70, EURIZON FLESSIBILE AZIONARIO MARZO 2025, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2024, EURIZON FLESSIBILE AZIONARIO MARZO 2024, EURIZON AZIONI ITALIA, EURIZON FLESSIBILE AZIONARIO DICEMBRE 2023, EURIZON DISCIPLINA SOSTENIBILE ESG MARZO 2023, EURIZON FLESSIBILE AZIONARIO MAGGIO 2024, EURIZON PIR ITALIA AZIONI AND EURIZON PROGETTO ITALIA 40, EURIZON CAPITAL S.A. MANAGER OF FUNDS: EURIZON FUND - EQUITY ITALY AND EURIZON FUND EQUITY ITALY SMART VOLATILITY, FIDEURAM ASSET MANAGEMENT (IRELAND) MANAGER OF FUNDS: FIDEURAM FUND EQUITY ITALY AND FONDITALIA EQUITY ITALY, FIDEURAM INVESTIMENTI SGR S.P.A. MANAGER OF FUNDS: FIDEURAM ITALIA AND PIANO AZIONI ITALIA, INTERFUND SICAV INTERFUND EQUITY ITALY, GENERALI INVESTMENTS LUXEMBOURG SA MANAGER OF FUNDS: GSMART PIR EVOLUZ ITALIA AND GENERALI INVESTMENTS LUXEMBOURG SA - GSMART PIR VALORE ITALIA, MEDIOLANUM GESTIONE FONDI SGR S.P.A. MANAGER OF FUNDS: MEDIOLANUM FLESSIBILE FUTURO ITALIA AND MEDIOLANUM FLESSIBILE STRATEGICO. EFFECTIVE AUDITORS PAOLO FUMAGALLI ALTERNATE AUDITORS SARA FORNASIERO O.4 TO STATE INTERNAL AUDITORS' EMOLUMENT. Mgmt Against Against RESOLUTIONS RELATED THERETO O.5 REWARDING REPORT AS PER ART. 123-TER OF THE Mgmt Against Against LEGISLATIVE DECREE 58/98 AND OF ART. 24 OF THE ISVAP REGULATION NO.39 OF 9 JUNE 2011. RESOLUTIONS RELATED THERETO O.6 PURCHASE AND DISPOSAL OF OWN SHARES AND OF Mgmt For For CONTROLLING COMPANIES' SHARES. RESOLUTIONS RELATED THERETO E.1 TO MODIFY ART. 13 (BOARD OF DIRECTORS) OF Mgmt For For THE BY-LAW. RESOLUTIONS RELATED THERETO -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy 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: David J. Vitale Mgmt For For 1L. 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. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr Against For Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITED INTERNET AG Agenda Number: 709263785 -------------------------------------------------------------------------------------------------------------------------- Security: D8542B125 Meeting Type: AGM Meeting Date: 24-May-2018 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 (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 09.05.2018. 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 2017 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT PURSUANT TO SECTIONS 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 2,544,414,430.21: PAYMENT OF A DIVIDEND OF EUR 0.85 PER NO-PAR SHARE EUR 2,374,408,725.86 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: MAY 25, 2018 PAYABLE DATE: MAY 29, 2018 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 2018 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM FINANCIAL REPORTS FOR THE 2018 FINANCIAL YEAR AND THE FIRST QUARTER OF THE 2019 FINANCIAL YEAR: ERNST AND YOUNG GMBH, ESCHBORN 6 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For AGREEMENT WITH UNITED INTERNET MANAGEMENT HOLDING SE 7 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For TRANSFER AGREEMENT WITH UNITED INTERNET MANAGEMENT HOLDING SE 8 RESOLUTION ON THE APPROVAL OF THE CONTROL Mgmt For For AGREEMENT WITH UNITED INTERNET CORPORATE HOLDING SE 9 RESOLUTION ON THE APPROVAL OF THE PROFIT Mgmt For For TRANSFER AGREEMENT WITH UNITED INTERNET CORPORATE HOLDING SE -------------------------------------------------------------------------------------------------------------------------- UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 709140646 -------------------------------------------------------------------------------------------------------------------------- Security: Y9T10P105 Meeting Type: AGM Meeting Date: 20-Apr-2018 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 AND SPECIAL DIVIDENDS: TO DECLARE A Mgmt For For FINAL ONE-TIER TAX-EXEMPT DIVIDEND OF 45 CENTS PER ORDINARY SHARE AND A SPECIAL ONE-TIER TAX-EXEMPT DIVIDEND OF 20 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 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: TO RE-APPOINT Mgmt For For ERNST & YOUNG LLP AS AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 6 RE-ELECTION (MRS LIM HWEE HUA) AS DIRECTOR Mgmt For For 7 RE-ELECTION (MR WONG KAN SENG) AS DIRECTOR Mgmt For For 8 RE-ELECTION (MR ALEXANDER CHARLES HUNGATE) Mgmt For For AS DIRECTOR 9 RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) AS Mgmt For For DIRECTOR 10 RE-ELECTION (MR ALVIN YEO KHIRN HAI) AS Mgmt For For DIRECTOR 11 AUTHORITY TO ISSUE ORDINARY SHARES Mgmt For For 12 AUTHORITY TO ISSUE SHARES PURSUANT TO THE Mgmt For For UOB SCRIP DIVIDEND SCHEME 13 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: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2018 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 Against Against 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: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Mgmt For For Compensation Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To integrate sustainability metrics into Shr Against For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. 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. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 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: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine Klein Mgmt For For 1b. Election of Director: Ray Kurzweil Mgmt For For 1c. Election of Director: Martine Rothblatt Mgmt For For 1d. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORPORATION Agenda Number: 708450793 -------------------------------------------------------------------------------------------------------------------------- Security: J9427E105 Meeting Type: EGM Meeting Date: 28-Aug-2017 Ticker: ISIN: JP3045540006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Amend Articles to: Approve Minor Revisions Mgmt For For 2 Appoint an Executive Director Yoshida, Ikuo Mgmt For For 3 Appoint a Substitute Executive Director Mgmt For For Natsume, Kenichi 4.1 Appoint a Supervisory Director Akiyama, Mgmt Against Against Masaaki 4.2 Appoint a Supervisory Director Ozawa, Mgmt For For Tetsuo 5 Appoint a Substitute Supervisory Director Mgmt For For Kugisawa, Tomoo -------------------------------------------------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 708310456 -------------------------------------------------------------------------------------------------------------------------- Security: G92755100 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00B39J2M42 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS FOR THE YEAR ENDED 31 MARCH 2017 2 TO DECLARE A FINAL DIVIDEND OF 25.92P PER Mgmt For For ORDINARY SHARE 3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT (OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2017 4 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY 5 TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR Mgmt For For 6 TO REAPPOINT STEVE MOGFORD AS A DIRECTOR Mgmt For For 7 TO REAPPOINT STEPHEN CARTER AS A DIRECTOR Mgmt For For 8 TO REAPPOINT MARK CLARE AS A DIRECTOR Mgmt For For 9 TO REAPPOINT RUSS HOULDEN AS A DIRECTOR Mgmt For For 10 TO REAPPOINT BRIAN MAY AS A DIRECTOR Mgmt For For 11 TO REAPPOINT SARA WELLER AS A DIRECTOR Mgmt For For 12 TO ELECT ALISON GOLIGHER AS A DIRECTOR Mgmt For For 13 TO ELECT PAULETTE ROWE AS A DIRECTOR Mgmt For For 14 TO REAPPOINT KPMG LLP AS THE AUDITOR Mgmt For For 15 TO AUTHORISE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD TO SET THE AUDITOR'S REMUNERATION 16 TO ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For 17 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Mgmt For For 18 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS Mgmt For For 19 TO AUTHORISE SPECIFIC POWER TO DISAPPLY Mgmt For For PRE-EMPTION RIGHTS 20 TO AUTHORISE THE COMPANY TO MAKE MARKET Mgmt For For PURCHASES OF ITS OWN SHARES 21 TO AUTHORISE THE DIRECTORS TO CALL GENERAL Mgmt For For MEETINGS ON NOT LESS THAN 14 WORKING DAYS' NOTICE 22 TO AUTHORISE AN AMENDMENT TO EXTEND THE Mgmt For For LIFE OF THE SHARE INCENTIVE PLAN 23 TO AUTHORISE POLITICAL DONATIONS AND Mgmt For For POLITICAL EXPENDITURE -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2018. 2. Stockholder Proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 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: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan 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. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 708442099 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: EGM Meeting Date: 24-Aug-2017 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 WHITEWASH RESOLUTION FOR THE WAIVER BY Mgmt For For INDEPENDENT SHAREHOLDERS OF THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THE COMPANY FROM HAW PAR (OR ITS NOMINEE) 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 10 AUG 2017:PLEASE NOTE THAT INDEPENDENT Non-Voting SHAREHOLDERS SHOULD NOTE THAT: BY VOTING IN FAVOUR OF THE WHITEWASH RESOLUTION, THEY WILL BE WAIVING THEIR RIGHTS TO RECEIVE A MANDATORY GENERAL OFFER FOR THEIR UOL SHARES FROM HAW PAR (OR ITS NOMINEE) AT THE HIGHEST PRICE PAID BY THE WEE CONCERT PARTY GROUP FOR THE UOL SHARES IN THE SIX MONTHS PRECEDING THE COMMENCEMENT OF THE OFFER WHICH THEY WOULD HAVE OTHERWISE BEEN OBLIGED TO MAKE FOR THE UOL SHARES IN ACCORDANCE WITH RULE 14 OF THE CODE; AND APPROVAL OF THE WHITEWASH RESOLUTION IS A CONDITION PRECEDENT TO COMPLETION. ACCORDINGLY, IN THE EVENT THAT THE WHITEWASH RESOLUTION IS NOT PASSED BY THEINDEPENDENT SHAREHOLDERS, THE PROPOSED TRANSACTION WILL NOT TAKE PLACE. THANK YOU CMMT 10 AUG 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 -------------------------------------------------------------------------------------------------------------------------- UOL GROUP LTD, SINGAPORE Agenda Number: 709152146 -------------------------------------------------------------------------------------------------------------------------- Security: Y9299W103 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1S83002349 -------------------------------------------------------------------------------------------------------------------------- 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 YEAR ENDED 31 DECEMBER 2017 TOGETHER WITH THE AUDITOR'S REPORT 2 TO DECLARE A FIRST AND FINAL TAX EXEMPT Mgmt For For (ONE-TIER) DIVIDEND OF 17.5 CENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2017 3 TO APPROVE DIRECTORS' FEES OF SGD760,500 Mgmt For For FOR 2017 (2016: SGD608,400) 4 TO RE-ELECT DR WEE CHO YAW, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 5 TO RE-ELECT MR TAN TIONG CHENG, WHO RETIRES Mgmt For For BY ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 6 TO RE-ELECT MR WEE EE-CHAO, WHO RETIRES BY Mgmt For For ROTATION PURSUANT TO ARTICLE 94 OF THE COMPANY'S CONSTITUTION, AS DIRECTOR OF THE COMPANY 7 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For AUDITOR OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION 8 "THAT APPROVAL BE AND IS HEREBY GIVEN TO Mgmt Against Against THE DIRECTORS OF THE COMPANY TO OFFER AND GRANT OPTIONS IN ACCORDANCE WITH THE RULES OF THE UOL 2012 SHARE OPTION SCHEME (THE "2012 SCHEME") AND TO ALLOT AND ISSUE SUCH NUMBER OF SHARES OF THE COMPANY AS MAY BE REQUIRED TO BE ISSUED PURSUANT TO THE EXERCISE OF SHARE OPTIONS UNDER THE 2012 SCHEME, PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE 2012 SCHEME SHALL NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED)) FROM TIME TO TIME." 9 "THAT AUTHORITY BE AND IS HEREBY GIVEN TO Mgmt Against Against 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, 1 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 AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH PARAGRAPH (2) BELOW), OF WHICH THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO SHAREHOLDERS OF THE COMPANY (INCLUDING SHARES TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE OR GRANTED PURSUANT TO THIS RESOLUTION) DOES NOT EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) (AS CALCULATED IN ACCORDANCE WITH 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 PARAGRAPH (1) ABOVE, THE PERCENTAGE OF ISSUED SHARES SHALL BE BASED ON THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS) 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, AND, IN PARAGRAPH (1) ABOVE AND THIS PARAGRAPH (2), "SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-ST; (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: (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 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(S) 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) (EACH A "MARKET PURCHASE") ON THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED ("SGX-ST"); AND/OR (II) OFF-MARKET PURCHASE(S) (EACH AN "OFF-MARKET PURCHASE") 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, 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 BUYBACK MANDATE"); (B) THE AUTHORITY CONFERRED ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE SHARE BUYBACK 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 OR REQUIRED BY LAW TO BE HELD; (II) THE DATE IN WHICH THE AUTHORITY CONFERRED BY THE SHARE BUYBACK MANDATE IS REVOKED OR VARIED BY SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND (III) THE DATE ON WHICH PURCHASES OR ACQUISITIONS OF SHARES PURSUANT TO THE SHARE BUYBACK MANDATE ARE CARRIED OUT TO THE FULL EXTENT MANDATED; (C) IN THIS RESOLUTION: "MAXIMUM LIMIT" MEANS THAT NUMBER OF ISSUED SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES AND SUBSIDIARY HOLDINGS (AS DEFINED IN THE LISTING MANUAL OF THE SGX-ST)) AS AT THE DATE OF THE PASSING OF THIS RESOLUTION; "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: (I) IN THE CASE OF A MARKET PURCHASE, 105% OF THE AVERAGE CLOSING PRICE OF THE SHARES; AND (II) IN THE CASE OF AN OFF-MARKET PURCHASE, 120% OF THE AVERAGE CLOSING PRICE OF THE SHARES, WHERE: "AVERAGE CLOSING PRICE" MEANS THE AVERAGE OF THE CLOSING MARKET PRICES OF THE SHARES OVER THE LAST 5 MARKET DAYS ON WHICH TRANSACTIONS IN THE SHARES WERE RECORDED, BEFORE THE DATE ON WHICH MARKET PURCHASE WAS MADE, 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 FOR ANY CORPORATE ACTION THAT OCCURS AFTER THE RELEVANT 5 MARKET DAYS; "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 SHAREHOLDERS, STATING 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(S) FOR EFFECTING THE OFF-MARKET PURCHASE; AND "MARKET DAY" MEANS A DAY ON WHICH THE SGX-ST IS OPEN FOR TRADING IN SECURITIES; 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 NECESSARY, EXPEDIENT, INCIDENTAL OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR AUTHORISED BY THIS RESOLUTION." CMMT 17 APR 2018: 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 17 APR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- UPM-KYMMENE OYJ Agenda Number: 708920928 -------------------------------------------------------------------------------------------------------------------------- Security: X9518S108 Meeting Type: AGM Meeting Date: 05-Apr-2018 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 2017 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 1.15 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: TEN (10) 12 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE BOARD OF DIRECTORS' NOMINATION AND GOVERNANCE COMMITTEE PROPOSES THAT THE FOLLOWING INCUMBENT DIRECTORS BE RE-ELECTED TO THE BOARD: BERNDT BRUNOW, HENRIK EHRNROOTH, PIIA-NOORA KAUPPI, JUSSI PESONEN, ARI PUHELOINEN, VELI-MATTI REINIKKALA, SUZANNE THOMA, KIM WAHL AND BJORN WAHLROOS. THE COMMITTEE FURTHER PROPOSES THAT MS MARJAN OUDEMAN BE ELECTED AS A NEW DIRECTOR TO THE BOARD. THE DIRECTORS ARE ELECTED FOR A ONE-YEAR TERM AND THEIR TERM OF OFFICE WILL END UPON CLOSURE OF THE NEXT ANNUAL GENERAL MEETING. ALL DIRECTOR NOMINEES HAVE GIVEN THEIR CONSENT TO THE ELECTION 13 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 14 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS 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 RESOLUTIONS ON THE PARTIAL AMENDMENT OF THE Mgmt For For ARTICLES OF ASSOCIATION: ARTICLES 2, 8, 10 AND 12 17 AUTHORISING THE BOARD OF DIRECTORS TO Mgmt For For DECIDE ON CHARITABLE CONTRIBUTIONS 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- USS CO.,LTD. Agenda Number: 709517873 -------------------------------------------------------------------------------------------------------------------------- Security: J9446Z105 Meeting Type: AGM Meeting Date: 12-Jun-2018 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 Takagi, Nobuko Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934693587 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2017 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL, INC. Agenda Number: 709091211 -------------------------------------------------------------------------------------------------------------------------- Security: 91911K102 Meeting Type: AGM Meeting Date: 30-Apr-2018 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: D. ROBERT HALE Mgmt For For 1.C ELECTION OF DIRECTOR: DR. ARGERIS (JERRY) Mgmt For For N. KARABELAS 1.D ELECTION OF DIRECTOR: SARAH B. KAVANAGH Mgmt For For 1.E ELECTION OF DIRECTOR: JOSEPH C. PAPA Mgmt For For 1.F ELECTION OF DIRECTOR: JOHN A. PAULSON 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 3 THE APPROVAL OF AN AMENDMENT TO THE Mgmt For For COMPANY'S 2014 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF COMMON SHARES AUTHORIZED UNDER SUCH PLAN 4 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For THE AUDITORS FOR THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE 2019 ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION -------------------------------------------------------------------------------------------------------------------------- VALEO SA Agenda Number: 709146547 -------------------------------------------------------------------------------------------------------------------------- Security: F96221340 Meeting Type: MIX Meeting Date: 23-May-2018 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 27 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0330/201803301800856.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801472.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE TO 18 MAY 2018 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 DECEMBER 2017 AND SETTING OF THE DIVIDEND O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.5 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt For For BRUNO BEZARD AS DIRECTOR, AS A REPLACEMENT FOR MR. JEROME CONTAMINE FOR THE REMAINDER OF HIS TERM OF OFFICE STILL TO RUN O.6 RENEWAL OF THE TERM OF OFFICE OF MR. BRUNO Mgmt For For BEZARD AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For NOELLE LENOIR AS DIRECTOR O.8 APPOINTMENT OF MR. GILLES MICHEL AS Mgmt For For DIRECTOR, AS A REPLACEMENT FOR MR. DANIEL CAMUS, WHOSE TERM OF OFFICE WILL EXPIRE BY THE END OF THE PRESENT GENERAL MEETING O.9 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For OR AWARDED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.10 APPROVAL OF THE COMPENSATION POLICY Mgmt For For APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.11 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN SHARES OF THE COMPANY E.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.13 POWERS FOR FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 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: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE BASELGA Mgmt For For SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For JEAN-LUC BUTEL Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For TIMOTHY E. GUERTIN Mgmt For For DAVID J. ILLINGWORTH 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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt Withheld Against 2. To approve named executive officer Mgmt Against Against compensation (on an advisory basis). 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, 2019. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 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: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT S.A. Agenda Number: 709055835 -------------------------------------------------------------------------------------------------------------------------- Security: F9686M107 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 02 APR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0314/201803141800565.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0402/201804021800876.pd f. 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 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE EXPENSES AND COSTS REFERRED Mgmt For For TO IN ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 AND PAYMENT OF THE DIVIDEND O.5 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS (EXCLUSIVE OF THE AMENDMENT TO THE AGREEMENTS AND COMMITMENTS RELATING TO MR. ANTOINE FREROT) O.6 APPROVAL OF THE REGULATED AGREEMENTS AND Mgmt For For COMMITMENTS RELATING TO THE RETENTION OF THE HEALTHCARE COVERAGE AND SUPPLEMENTARY PENSION AND TO THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED CONTRIBUTIONS IN FAVOUR OF MR. ANTOINE FREROT O.7 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE RENEWAL OF THE SEVERANCE PAY GRANTED TO MR. ANTOINE FREROT O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For ANTOINE FREROT AS DIRECTOR O.9 APPROVAL OF THE FIXED AND VARIABLE ELEMENTS Mgmt For For MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR AWARDED TO MR. ANTOINE FREROT FOR THE FINANCIAL YEAR 2017 AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.10 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2018 O.11 SETTING OF THE ANNUAL AMOUNT OF ATTENDANCE Mgmt For For FEES ALLOTTED TO MEMBERS OF THE BOARD OF DIRECTORS O.12 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO TRADE IN THE COMPANY'S SHARES E.13 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT OF SHARES E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND BY A PUBLIC OFFERING E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY WAY OF A PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS IN KIND 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 AS PART OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT O.18 DELEGATION OF AUTHORITY TO BE GRANTED TO Mgmt For For THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS E.19 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 TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS E.20 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 TRANSFERABLE SECURITIES GRANTING ACCESS IMMEDIATELY OR IN THE FUTURE TO THE CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CATEGORY OF PERSONS E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOTMENT OF FREE EXISTING SHARES OR SHARES TO BE ISSUED IN FAVOUR OF SALARIED EMPLOYEES OF THE GROUP AND CORPORATE OFFICERS OF THE COMPANY OR SOME OF THEM, ENTAILING A WAIVER, IPSO JURE, BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT E.22 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES OE.23 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 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: 708298232 -------------------------------------------------------------------------------------------------------------------------- Security: 92340R106 Meeting Type: SGM Meeting Date: 11-Jul-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' 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 A SPECIAL RESOLUTION, THE FULL TEXT OF Mgmt For For WHICH IS SET FORTH IN APPENDIX A TO THE MANAGEMENT INFORMATION CIRCULAR OF VERESEN DATED JUNE 5, 2017 (THE "INFORMATION CIRCULAR"), APPROVING A PLAN OF ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA) INVOLVING VERESEN, COMMON SHAREHOLDERS, HOLDERS OF CUMULATIVE REDEEMABLE PREFERRED SHARES, SERIES A, B, C, D, E AND F, OF VERESEN AND PEMBINA PIPELINE CORPORATION, AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 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 ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934766607 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Samuel G. Liss Mgmt For For 1.2 Election of Director: Therese M. Vaughan Mgmt For For 1.3 Election of Director: Bruce Hansen Mgmt For For 1.4 Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERMILION ENERGY INC, CALGARY, AB Agenda Number: 709091184 -------------------------------------------------------------------------------------------------------------------------- Security: 923725105 Meeting Type: AGM Meeting Date: 26-Apr-2018 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, 4 AND 5 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: STEPHEN P. LARKE Mgmt For For 2.4 ELECTION OF DIRECTOR: LOREN M. LEIKER 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: WILLIAM B. ROBY 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 APPROVING A SECURITY BASED COMPENSATION Mgmt For For ARRANGEMENT PROVIDING FOR FIVE YEAR TREASURY-BASED SHARE AWARDS FOR OUR PRESIDENT AND CHIEF EXECUTIVE OFFICER. THIS ARRANGEMENT IS A COMPONENT OF THE OVERALL COMPENSATION STRUCTURE DESIGNED TO RETAIN AND INCENTIVIZE A KEY EMPLOYEE 5 ADVISORY RESOLUTION TO ACCEPT THE APPROACH Mgmt For For TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2018 PROXY STATEMENT AND INFORMATION CIRCULAR -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 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 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. 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 Agenda Number: 708998654 -------------------------------------------------------------------------------------------------------------------------- Security: K9773J128 Meeting Type: AGM Meeting Date: 03-Apr-2018 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 1 THE BOARD OF DIRECTORS REPORT Non-Voting 2 PRESENTATION AND ADOPTION OF THE ANNUAL Mgmt For For REPORT 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF DKK 9.23 PER SHARE 4.1 THE BOARD OF DIRECTORS PROPOSES THAT NINE Mgmt For For MEMBERS ARE ELECTED TO THE BOARD OF DIRECTORS 4.2.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: BERT NORDBERG 4.2.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: CARSTEN BJERG 4.2.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: EIJA PITKANEN 4.2.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRIK ANDERSEN 4.2.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: HENRY STENSON 4.2.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LARS JOSEFSSON 4.2.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: LYKKE FRIIS 4.2.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: TORBEN BALLEGAARD SORENSEN 4.2.I ELECTION OF MEMBER TO THE BOARD OF Mgmt For For DIRECTORS: JENS HESSELBERG LUND 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 2017 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 2018 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 215,496,947 TO NOMINALLY DKK 205,696,003 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 2019 7.3 PROPOSALS FROM THE BOARD OF DIRECTORS: Mgmt For For RENEWAL OF THE AUTHORISATIONS TO INCREASE THE SHARE CAPITAL - AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION - AUTHORISATIONS OF THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S SHARE CAPITAL IS RENEWED THEY ARE VALID UNTIL 1 APRIL 2023 8 AUTHORISATION OF THE CHAIRMAN OF THE Mgmt For For GENERAL MEETING CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 4.2.A TO 4.2.I AND 6. THANK YOU. CMMT 01 MAR 2018: 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 -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VICINITY CENTRES Agenda Number: 708610161 -------------------------------------------------------------------------------------------------------------------------- Security: Q9395F102 Meeting Type: AGM Meeting Date: 16-Nov-2017 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 THE RESOLUTIONS 2, 3.A AND Non-Voting 3.B ARE FOR THE COMPANY. 2 NON-BINDING ADVISORY VOTE ON REMUNERATION Mgmt For For REPORT 3.A RE-ELECT PETER KAHAN AS A DIRECTOR Mgmt For For 3.B RE-ELECT KAREN PENROSE AS A DIRECTOR Mgmt For For CMMT PLEASE NOTE THAT THE RESOLUTION 4 IS FOR Non-Voting THE COMPANY AND THE TRUST. 4 APPROVAL OF PROPOSED EQUITY GRANT TO Mgmt For For INCOMING CEO AND MANAGING DIRECTOR -------------------------------------------------------------------------------------------------------------------------- VIFOR PHARMA AG Agenda Number: 709327844 -------------------------------------------------------------------------------------------------------------------------- Security: H9150Q103 Meeting Type: AGM Meeting Date: 15-May-2018 Ticker: ISIN: CH0364749348 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL Mgmt For For STATEMENTS 2017 OF VIFOR PHARMA LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS 2017 OF THE VIFOR PHARMA GROUP 2 DISCHARGE OF THE BOARD OF DIRECTORS AND THE Mgmt For For EXECUTIVE COMMITTEE 3 APPROPRIATION OF AVAILABLE EARNINGS 2017: Mgmt For For CHF 2.00 PER SHARE 4 APPROVAL OF THE REMUNERATION REPORT 2017 Mgmt For For (CONSULTATIVE VOTE) 5.1 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2019: TOTAL MAXIMUM REMUNERATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE CHAIRMAN 5.2 APPROVAL OF THE MAXIMUM TOTAL REMUNERATION Mgmt For For FOR BUSINESS YEAR 2019: TOTAL MAXIMUM REMUNERATION OF THE EXECUTIVE COMMITTEE 6 AMENDMENT TO ARTICLE 3A, PARAGRAPH 1 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORISED CAPITAL) 7.1.A RE-ELECTION OF ETIENNE JORNOD AS EXECUTIVE Mgmt For For CHAIRMAN 7.1.B RE-ELECTION OF THE BOARD OF DIRECTOR: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 7.1.C RE-ELECTION OF THE BOARD OF DIRECTOR: PROF. Mgmt For For DR. MICHEL BURNIER 7.1.D RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For ROMEO CERUTTI 7.1.E RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For SYLVIE GREGOIRE 7.1.F RE-ELECTION OF THE BOARD OF DIRECTOR: FRITZ Mgmt For For HIRSBRUNNER 7.1.G RE-ELECTION OF THE BOARD OF DIRECTOR: DR. Mgmt For For GIANNI ZAMPIERI 7.1.H ELECTION OF THE BOARD OF DIRECTOR: JACQUES Mgmt For For THEURILLAT 7.2.A RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For DANIELA BOSSHARDT-HENGARTNER 7.2.B RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For PROF. DR. MICHEL BURNIER 7.2.C RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt For For FRITZ HIRSBRUNNER 7.3 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For WALDER WYSS AG 7.4 RE-ELECTION OF THE AUDITORS ERNST AND YOUNG Mgmt For For AG CMMT 27 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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. -------------------------------------------------------------------------------------------------------------------------- VINCI SA Agenda Number: 709028511 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 17-Apr-2018 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 26 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0307/201803071800446.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0326/201803261800768.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017 O.4 RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER Mgmt For For HUILLARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.5 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For YVES-THIBAULT DE SILGUY AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.6 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For MARIE-CHRISTINE LOMBARD AS DIRECTOR FOR A PERIOD OF FOUR YEARS O.7 RENEWAL OF THE TERM OF OFFICE OF QATAR Mgmt For For HOLDING LLC COMPANY AS DIRECTOR O.8 APPOINTMENT OF MR. RENE MEDORI AS DIRECTOR Mgmt For For FOR A PERIOD OF FOUR YEARS O.9 RENEWAL OF THE DELEGATION OF AUTHORITY Mgmt For For GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES O.10 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SUPPLEMENTARY PENSION O.11 APPROVAL OF THE COMPANY'S COMMITMENT IN Mgmt For For FAVOUR OF MR. XAVIER HUILLARD IN TERMS OF SEVERANCE INDEMNITY O.12 APPROVAL OF THE SERVICES PROVISION Mgmt For For AGREEMENT CONCLUDED BETWEEN VINCI AND YTSEUROPACONSULTANTS COMPANY O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt Against Against DETERMINATION, DISTRIBUTION AND ALLOCATION OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER O.14 APPROVAL OF THE FIXED, VARIABLE AND Mgmt Against Against EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ATTRIBUTED TO MR. XAVIER HUILLARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2017 E.15 RENEWAL OF THE AUTHORISATION GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING VINCI SHARES HELD BY THE COMPANY E.16 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH THE ALLOCATION OF FREE EXISTING PERFORMANCE SHARES ACQUIRED BY THE COMPANY IN FAVOUR OF EMPLOYEES OF THE COMPANY AND CERTAIN COMPANIES AND GROUPS RELATED TO IT, PURSUANT TO THE PROVISIONS OF ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE E.17 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR EMPLOYEES OF THE COMPANY AND COMPANIES OF VINCI GROUP AS PART OF THE SAVINGS PLANS WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES RESERVED FOR A CATEGORY OF BENEFICIARIES IN ORDER TO OFFER EMPLOYEES OF CERTAIN FOREIGN SUBSIDIARIES BENEFITS COMPARABLE TO THOSE OFFERED TO EMPLOYEES DIRECTLY OR INDIRECTLY SUBSCRIBING VIA AN FCPE AS PART OF A SAVINGS PLAN WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.19 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 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 on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VIVENDI SA Agenda Number: 709051142 -------------------------------------------------------------------------------------------------------------------------- Security: F97982106 Meeting Type: MIX Meeting Date: 19-Apr-2018 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 REPORTS AND THE ANNUAL Mgmt For For FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE REPORTS AND THE Mgmt For For CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt Against Against REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS O.4 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For 2017, SETTING OF THE DIVIDEND AND ITS DATE OF PAYMENT O.5 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. VINCENT BOLLORE, AS CHAIRMAN OF THE SUPERVISORY BOARD O.6 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. ARNAUD DE PUYFONTAINE, AS CHAIRMAN OF THE MANAGEMENT BOARD O.7 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. GILLES ALIX, AS A MEMBER OF THE MANAGEMENT BOARD O.8 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. CEDRIC DE BAILLIENCOURT, AS A MEMBER OF THE MANAGEMENT BOARD O.9 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. FREDERIC CREPIN, AS A MEMBER OF THE MANAGEMENT BOARD O.10 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. SIMON GILLHAM, AS A MEMBER OF THE MANAGEMENT BOARD O.11 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. HERVE PHILIPPE, AS A MEMBER OF THE MANAGEMENT BOARD O.12 APPROVAL OF THE FIXED AND VARIABLE Mgmt For For COMPONENTS MAKING UP THE COMPENSATION AND BENEFITS OF ALL KINDS PAID OR AWARDED FOR THE FINANCIAL YEAR 2017 TO MR. STEPHANE ROUSSEL, AS A MEMBER OF THE MANAGEMENT BOARD O.13 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATES, TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THE FINANCIAL YEAR 2018 O.14 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO HIS MANDATE, TO THE CHAIRMAN OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.15 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINATION, DISTRIBUTION AND ALLOCATION OF COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND ATTRIBUTABLE, DUE TO THEIR MANDATE, TO THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2018 O.16 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. GILLES ALIX O.17 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL Mgmt For For REPORT PREPARED PURSUANT TO ARTICLE L. 225-88 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT, UNDER THE COLLECTIVE SUPPLEMENTARY PENSION PLAN WITH DEFINED BENEFITS, REFERRED TO IN ARTICLE L. 225 -90-1 OF THE FRENCH COMMERCIAL CODE IN FAVOUR OF MR. CEDRIC DE BAILLIENCOURT O.18 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PHILIPPE BENACIN AS A MEMBER OF THE SUPERVISORY BOARD O.19 RENEWAL OF THE TERM OF OFFICE OF MRS. ALIZA Mgmt For For JABES AS A MEMBER OF THE SUPERVISORY BOARD O.20 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For CATHIA LAWSON-HALL AS A MEMBER OF THE SUPERVISORY BOARD O.21 RENEWAL OF THE TERM OF OFFICE OF MRS. KATIE Mgmt For For STANTON AS A MEMBER OF THE SUPERVISORY BOARD O.22 APPOINTMENT OF MRS. MICHELE REISER AS A Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.23 RENEWAL OF THE TERM OF OFFICE OF THE Mgmt For For COMPANY ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR O.24 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES E.25 AUTHORIZATION TO BE GRANTED TO THE Mgmt For For MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES E.26 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO INCREASE THE SHARE CAPITAL, WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMITS OF 5% OF THE CAPITAL AND THE CEILING PROVIDED IN THE TWENTY-FIRST RESOLUTION OF THE GENERAL MEETING OF 25 APRIL 2017, TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES OF THIRD-PARTY COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER E.27 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED TO EMPLOYEES OF THE COMPANY AND COMPANIES RELATED TO IT AND CORPORATE OFFICERS, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN CASE OF ALLOCATION OF NEW SHARES E.28 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIREES WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.29 DELEGATION GRANTED TO THE MANAGEMENT BOARD Mgmt For For TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF VIVENDI'S FOREIGN SUBSIDIARIES WHO ARE MEMBERS OF VIVENDI'S INTERNATIONAL GROUP SAVINGS PLAN OR FOR THE IMPLEMENTATION OF ANY EQUIVALENT MECHANISM, WITHOUT THE RETENTION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.30 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For CMMT 28 MAR 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0312/201803121800547.pd f, https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0316/201803161800681.pd f AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0328/201803281800814.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE 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. -------------------------------------------------------------------------------------------------------------------------- VODAFONE GROUP PLC Agenda Number: 708268087 -------------------------------------------------------------------------------------------------------------------------- Security: G93882192 Meeting Type: AGM Meeting Date: 28-Jul-2017 Ticker: ISIN: GB00BH4HKS39 -------------------------------------------------------------------------------------------------------------------------- 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 2017 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 ELECT MARIA AMPARO MORALEDA MARTINEZ AS Mgmt Against Against A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION 12 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For 13 TO DECLARE A FINAL DIVIDEND OF 10.03 Mgmt For For EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2017 14 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For POLICY CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 15 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2017 16 TO REAPPOINT PRICEWATERHOUSECOOPERS 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 RENEW THE BOARD'S POWER UNDER ARTICLE Mgmt For For 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 1,859,443,347 (THE 'SECTION 551 AMOUNT'); AND (B) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF USD 1,859,443,347 ONLY FOR THE PURPOSES OF A RIGHTS ISSUE: - TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS PRACTICABLE) TO THEIR EXISTING HOLDINGS; AND - TO 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 BOARD CONSIDERS IT NECESSARY, AS PERMITTED BY THE RIGHTS OF THOSE SECURITIES, 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 OR ANY OTHER MATTER. 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 2018 (THE PERIOD FROM THE DATE OF THIS RESOLUTION UNTIL THEN BEING THE 'ALLOTMENT PERIOD'). THIS AUTHORITY REPLACES ALL PREVIOUS AUTHORITIES 19 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For 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) IN CONNECTION WITH A PRE-EMPTIVE OFFER (AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION); AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES (OTHERWISE THAN UNDER PARAGRAPH (A) ABOVE) UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 278,916,502 (THE 'SECTION 561 AMOUNT'), SUCH AUTHORITY TO EXPIRE AT THE END OF THE NEXT AGM OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 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 IF RESOLUTION 18 IS PASSED, THE BOARD BE Mgmt For For AUTHORISED IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 19 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: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO A NOMINAL AMOUNT OF USD 278,916,502; 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 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 SEPTEMBER 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 AUTHORISE THE COMPANY, FOR THE PURPOSES Mgmt For For 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 20 20/21 US CENTS EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE NUMBER OF ORDINARY SHARES WHICH MAY BE PURCHASED IS 2,662,384,793; (B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 20 20/21 US CENTS; (C) THE MAXIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR ANY ORDINARY SHARE DOES NOT EXCEED THE HIGHER OF: - 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 - 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 UNDER ARTICLE 5 (6) OF THE MARKET ABUSE REGULATION. 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 2018, 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 For For 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 NOT EXCEEDING GBP 100,000; (B) TO MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000; AND (C) TO INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000, PROVIDED THAT THE AGGREGATE OF DONATIONS AND EXPENDITURE UNDER (A), (B) AND (C) DOES NOT EXCEED 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 2018 OR AT THE CLOSE OF BUSINESS ON 30 SEPTEMBER 2018. WORDS AND EXPRESSIONS DEFINED FOR THE PURPOSE OF THE COMPANIES ACT 2006 HAVE THE SAME MEANING IN THIS RESOLUTION 23 TO AUTHORISE THE BOARD TO CALL GENERAL Mgmt For For MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAYS' NOTICE -------------------------------------------------------------------------------------------------------------------------- VOESTALPINE AG, LINZ Agenda Number: 708266487 -------------------------------------------------------------------------------------------------------------------------- Security: A9101Y103 Meeting Type: AGM Meeting Date: 05-Jul-2017 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 Mgmt For For 6 BUYBACK AND USAGE OF OWN SHARES Mgmt For For CMMT 06 JUNE 2017: PLEASE NOTE THAT THE MEETING Non-Voting TYPE HAS CHANGED FROM OGM TO AGM AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. CMMT 06 JUN 2017: PLEASE NOTE THAT THE MEETING Non-Voting HAS BEEN SET UP USING THE RECORD DATE 25 JUN 2017 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DATE FOR THIS MEETING IS 23 JUN 2017. THANK YOU -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG WOLFSBURG Agenda Number: 709063325 -------------------------------------------------------------------------------------------------------------------------- Security: D94523103 Meeting Type: AGM Meeting Date: 03-May-2018 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 12 APR 2018, 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 18 Non-Voting APR 2018. 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 2017 2 RESOLUTION ON APPROPRIATION OF THE NET Non-Voting PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 3.90 PER ORDINARY SHARE AND EUR 3.96 PER PREFERRED SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: M. MULLER 3.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: K. BLESSING 3.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H. DIESS 3.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F.J. GARCIA SANZ 3.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: J. HEIZMANN 3.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: C. HOHMANN-DENNHARDT (UNTIL 31.01.17) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: A. RENSCHLER 3.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: R. STADLER 3.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: H.D. WERNER (AS OF 01.02.17) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.D. POETSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN (AS OF 14.12.17) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. DIETZE 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. FRITSCH (UNTIL 10.05.17) 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. HUCK 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. JAERVKLO 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF 10.05.17) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL 14.12.17) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS OF 10.05.17) 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. OSTERLOH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.M. PIECH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: W. PORSCHE 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS (AS OF 10.05.17) 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WEIL 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL 10.05.17) 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Non-Voting ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER (UNTIL 10.05.17) 5.1 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: MARIANNE HEISS 5.2 ELECTION OF MEMBERS OF THE SUPERVISORY Non-Voting BOARD: WOLFGANG PORSCHE 6.1 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 6.2 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2018 6.3 RESOLUTION ON THE APPOINTMENT OF THE Non-Voting AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2018 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- VOLKSWAGEN AG WOLFSBURG Agenda Number: 709063313 -------------------------------------------------------------------------------------------------------------------------- Security: D94523145 Meeting Type: AGM Meeting Date: 03-May-2018 Ticker: ISIN: DE0007664005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT VOTING INSTRUCTIONS HAVE Non-Voting TO BE RECEIVED IN WRITTEN FORM FOR VOTING RIGHTS TO BE EXERCISED AT THIS MEETING. IF YOU WISH TO VOTE, PLEASE EMAIL GERMANMARKET.QUERIES@BROADRIDGE.COM TO REQUEST THE NECESSARY FORMS. WHEN REQUESTING FORMS, PLEASE STATE YOUR PROXYEDGE INSTITUTION ID TO MAKE SURE YOU RECEIVE THE CORRECT DOCUMENTATION FOR YOUR ACCOUNTS. IF YOU ONLY WANT TO VOTE A SUBSET OF YOUR ACCOUNTS, PLEASE LIST ALL ACCOUNTS TO BE VOTED IN ADDITION TO YOUR PROXYEDGE ID. VOTES INPUT INTO PROXYEDGE WILL BE RECORDED FOR RECORD KEEPING PURPOSES BUT WILL NOT BE PROCESSED. PLEASE NOTE THAT THE ORIGINAL COMPLETED PROXY FORM MUST BE RETURNED TO THE RESPECTIVE SUB CUSTODIAN BY THE DEADLINE AS INDICATED ON THE PROXY FORM. PLEASE NOTE THAT THE VOTE ENTITLEMENT IS DETERMINED BY THE RECORD DATE. PLEASE NOTE THAT BROADRIDGE WILL PROVIDE THE PROXY FORMS VIA EMAIL AS EARLY AS RECORD DATE, 29.03.2012, TO ENABLE YOU TO LIST ONLY THE VOTE ENTITLED SHARE AMOUNT ON THE PROXY FORM 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 12 APR 2018 , 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 18 Non-Voting APR 2018. 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 2017 2 RESOLUTION ON APPROPRIATION OF THE NET Mgmt For For PROFIT OF VOLKSWAGEN AKTIENGESELLSCHAFT: EUR 3.90 PER ORDINARY SHARE AND EUR 3.96 PER PREFERRED SHARE 3.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: 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 2017: 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 2017: 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 2017: 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 2017: 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 2017: C. HOHMANN-DENNHARDT (UNTIL 31.01.17) 3.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: 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 2017: 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 2017: H.D. WERNER (AS OF 01.02.17) 3.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBER OF THE BOARD OF MANAGEMENT FOR FISCAL YEAR 2017: F. WITTER 4.1 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.D. POETSCH 4.2 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. HOFMANN 4.3 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.A. AL-ABDULLA 4.4 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H. S. AL-JABER 4.5 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. ALTHUSMANN (AS OF 14.12.17) 4.6 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. DIETZE 4.7 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. FALKENGREN 4.8 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.-P. FISCHER 4.9 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. FRITSCH (UNTIL 10.05.17) 4.10 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. HUCK 4.11 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: J. JAERVKLO 4.12 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: U. JAKOB (AS OF 10.05.17) 4.13 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: L. KIESLING 4.14 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: O. LIES (UNTIL 14.12.17) 4.15 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: P. MOSCH 4.16 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. MURKOVIC (AS OF 10.05.17) 4.17 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: B. OSTERLOH 4.18 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: H.M. PIECH 4.19 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: F.O. PORSCHE 4.20 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: W. PORSCHE 4.21 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt For For ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: A. STIMONIARIS (AS OF 10.05.17) 4.22 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WEIL 4.23 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: S. WOLF (UNTIL 10.05.17) 4.24 RESOLUTION ON FORMAL APPROVAL OF THE Mgmt Against Against ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR FISCAL YEAR 2017: T. ZWIEBLER (UNTIL 10.05.17) 5.1 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD: MARIANNE HEISS 5.2 ELECTION OF MEMBERS OF THE SUPERVISORY Mgmt Against Against BOARD: WOLFGANG PORSCHE 6.1 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS AND GROUP AUDITORS FOR FISCAL YEAR 2018 6.2 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST SIX MONTHS OF 2018 6.3 RESOLUTION ON THE APPOINTMENT OF THE Mgmt For For AUDITORS AND GROUP AUDITORS: THE ELECTION OF PRICEWATERHOUSECOOPERS GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT AS THE AUDITORS TO REVIEW THE CONDENSED INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORT FOR THE VOLKSWAGEN GROUP FOR THE FIRST NINE MONTHS OF 2018 AND FOR THE FIRST THREE MONTHS OF FISCAL YEAR 2019 -------------------------------------------------------------------------------------------------------------------------- VONOVIA SE, DUESSELDORF Agenda Number: 709144264 -------------------------------------------------------------------------------------------------------------------------- Security: D9581T100 Meeting Type: AGM Meeting Date: 09-May-2018 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 (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 24.04.2018. 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 2017 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF EUR 1.32 PER SHARE 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For FISCAL 2017 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For FISCAL 2017 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL 2018 Mgmt For For 6.1 ELECT JUERGEN FITSCHEN TO THE SUPERVISORY Mgmt For For BOARD 6.2 ELECT BURKHARD DRESCHER TO THE SUPERVISORY Mgmt For For BOARD 6.3 ELECT VITUS ECKERT TO THE SUPERVISORY BOARD Mgmt For For 6.4 ELECT EDGAR ERNST TO THE SUPERVISORY BOARD Mgmt For For 6.5 ELECT FLORIAN FUNCK TO THE SUPERVISORY Mgmt For For BOARD 6.6 ELECT UTE GEIPEL-FABER TO THE SUPERVISORY Mgmt For For BOARD 6.7 ELECT DANIEL JUST TO THE SUPERVISORY BOARD Mgmt For For 6.8 ELECT HILDEGARD MUELLER TO THE SUPERVISORY Mgmt For For BOARD 6.9 ELECT KLAUS RAUSCHER TO THE SUPERVISORY Mgmt For For BOARD 6.10 ELECT ARIANE REINHART TO THE SUPERVISORY Mgmt For For BOARD 6.11 ELECT CLARA-CHRISTINA STREIT TO THE Mgmt For For SUPERVISORY BOARD 6.12 ELECT CHRISTIAN ULBRICH TO THE SUPERVISORY Mgmt For For BOARD 7 APPROVE CREATION OF EUR 242.6 MILLION POOL Mgmt For For OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS 8 APPROVE ISSUANCE OF WARRANTS/BONDS WITH Mgmt For For WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 9.7 BILLION APPROVE CREATION OF EUR 242.6 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS 9 AUTHORIZE SHARE REPURCHASE PROGRAM AND Mgmt For For REISSUANCE OR CANCELLATION OF REPURCHASED SHARES 10 AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN Mgmt For For REPURCHASING SHARES 11 APPROVE AFFILIATION AGREEMENT WITH Mgmt For For SUBSIDIARY GAGFAH HOLDING GMBH -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 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: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. 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 2018 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk 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 Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934793046 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William R. Berkley Mgmt For For 1b. Election of Director: Christopher L. Mgmt For For Augostini 1c. Election of Director: Mark E. Brockbank Mgmt For For 1d. Election of Director: Maria Luisa Ferre Mgmt For For 1e. Election of Director: Leigh Ann Pusey Mgmt For For 2. To approve the W. R. Berkley Corporation Mgmt For For 2018 Stock Incentive Plan. 3. 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." 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, 2018. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934745792 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Cummings, Mgmt For For Jr. 1.2 Election of Director: Hudson La Force Mgmt For For 1.3 Election of Director: Mark E. Tomkins Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials 4. The approval of the W. R. Grace & Co. 2018 Mgmt For For Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934739864 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against 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 Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson 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, 2018. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934780582 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Paul L. Montupet Mgmt For For D. Nick Reilly Mgmt For For Michael T. Smith 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 4. Approve the Amended and Restated 2009 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WAERTSILAE CORPORATION, HELSINKI Agenda Number: 708918884 -------------------------------------------------------------------------------------------------------------------------- Security: X98155116 Meeting Type: AGM Meeting Date: 08-Mar-2018 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 2017 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 OF EUR 1.38 PER SHARE 9 RESOLUTION ON THE DISCHARGE OF THE MEMBERS Mgmt For For OF THE BOARD OF DIRECTORS AND THE CEO FROM LIABILITY 10 REMUNERATION PRINCIPLES Non-Voting 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 (8) 13 ELECTION OF MEMBERS OF THE BOARD OF Mgmt For For DIRECTORS: THE NOMINATION COMMITTEE OF THE BOARD PROPOSES TO THE GENERAL MEETING THAT MAARIT AARNI-SIRVIO, KAJ-GUSTAF BERGH, KARIN FALK, JOHAN FORSSELL, TOM JOHNSTONE, MIKAEL LILIUS, RISTO MURTO AND MARKUS RAURAMO BE RE-ELECTED AS MEMBERS OF THE BOARD. 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 14 RESOLUTION ON THE REMUNERATION OF THE Mgmt For For AUDITOR 15 ELECTION OF AUDITOR: PRICEWATERHOUSECOOPERS Mgmt For For OY 16 SHARE ISSUE WITHOUT PAYMENT (SHARE SPLIT) Mgmt For For 17 AUTHORISATION TO REPURCHASE AND DISTRIBUTE Mgmt For For THE COMPANY'S OWN SHARES 18 CLOSING OF THE MEETING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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 AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt Against Against 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt Against Against 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund 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 to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr For Against Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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. 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 ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 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 2018. 3. Approval of our executive compensation. Mgmt For For 4. 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: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: 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, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 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: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WELL 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: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw 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 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WENDEL SE, PARIS Agenda Number: 709356237 -------------------------------------------------------------------------------------------------------------------------- Security: F98370103 Meeting Type: MIX Meeting Date: 17-May-2018 Ticker: ISIN: FR0000121204 -------------------------------------------------------------------------------------------------------------------------- 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 THIS IS AN AMENDMENT TO Non-Voting MEETING ID 913446 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. O.1 APPROVAL OF THE INDIVIDUAL FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR 2017 O.3 ALLOCATION OF INCOME, SETTING AND Mgmt For For DISTRIBUTION OF DIVIDEND O.4 APPROVAL OF REGULATED AGREEMENTS MENTIONED Mgmt Against Against IN THE STATUTORY AUDITOR'S REPORT O.5 APPROVAL OF REGULATED AGREEMENTS WITH Mgmt For For WENDEL-PARTICIPATIONS SE MENTIONED IN THE STATUTORY AUDITOR'S REPORT O.6 APPROVAL OF COMMITMENTS MADE IN THE EVENT Mgmt Against Against OF THE TERMINATION OF THE DUTIES OF MR. ANDRE FRANCOIS-PONCET, CHAIRMAN OF THE MANAGEMENT BOARD O.7 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against GUYLAINE SAUCIER AS A MEMBER OF THE SUPERVISORY BOARD O.8 APPOINTMENT OF MRS. FRANCA BERTAGNIN Mgmt For For BENETTON AS A MEMBER OF THE SUPERVISORY BOARD O.9 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt Against Against ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD O.10 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt Against Against ATTRIBUTABLE TO THE MEMBER OF THE MANAGEMENT BOARD O.11 VOTE ON THE COMPENSATION POLICY ELEMENTS Mgmt Against Against ATTRIBUTABLE TO THE MEMBERS OF THE SUPERVISORY BOARD O.12 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against DUE TO MR. FREDERIC LEMOINE, CHAIRMAN OF THE MANAGEMENT BOARD O.13 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt Against Against DUE TO MR. BERNARD GAUTIER, MEMBER OF THE MANAGEMENT BOARD O.14 VOTE ON THE COMPENSATION ELEMENTS PAID OR Mgmt For For DUE TO MR. FRANCOIS DE WENDEL, CHAIRMAN OF THE SUPERVISORY BOARD O.15 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt For For BUY SHARES OF THE COMPANY: MAXIMUM PRICE 250 EUR E.16 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF SEVENTY-FOUR MILLION EUROS E.17 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND WITH THE POSSIBILITY OF GRANTING A PRIORITY PERIOD TO SHAREHOLDERS, WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF EIGHTEEN MILLION EUROS E.18 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL THROUGH THE ISSUANCE OF SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L 411-2 SECTION II OF THE MONETARY AND FINANCIAL CODE E.19 AUTHORIZATION GRANTED TO THE MANAGEMENT Mgmt For For BOARD TO DETERMINE, IN ACCORDANCE WITH THE TERMS SET BY THE GENERAL MEETING, THE ISSUE PRICE OF THE SHARES OR TRANSFERRABLE SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING OR BY PRIVATE PLACEMENT WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL E.20 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN OVERSUBSCRIPTION, UP TO A LIMIT OF 15% OF THE INITIAL ISSUE, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT E.21 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT IN ORDER TO REMUNERATE CONTRIBUTIONS OF SECURITIES, IN KIND, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL E.22 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT TO REMUNERATE CONTRIBUTIONS OF SECURITIES, IN THE CONTEXT OF A PUBLIC EXCHANGE OFFER, IN THE LIMIT OF EIGHTEEN MILLION EUROS E.23 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS WITHIN THE LIMIT OF EIGHTY MILLION EUROS E.24 OVERALL CAPITAL INCREASES CEILING Mgmt Against Against E.25 DELEGATION OF AUTHORITY TO THE MANAGEMENT Mgmt For For BOARD TO INCREASE THE CAPITAL, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, BY ISSUING SHARES OR TRANSFERRABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF THE GROUP SAVINGS PLAN WITHIN THE LIMIT OF A MAXIMUM NOMINAL AMOUNT OF ONE HUNDRED AND FIFTY THOUSAND EUROS E.26 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against GRANT, FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES, SUBSCRIPTION OPTIONS, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, AND/OR PURCHASE OF SHARES, IN THE LIMIT OF A MAXIMUM CEILING OF 1% OF THE SHARE CAPITAL, WITH A SUB-CEILING OF 0.124% OF THE CAPITAL FOR THE MEMBERS OF THE MANAGEMENT BOARD, THE OVERALL CEILING OF 1% BEING COMMON TO THIS RESOLUTION AND TO THE TWENTY-SIXTH RESOLUTION E.27 AUTHORIZATION TO THE MANAGEMENT BOARD TO Mgmt Against Against PROCEED WITH THE ALLOCATION OF PERFORMANCE SHARES TO CORPORATE OFFICERS AND EMPLOYEES, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN A LIMIT OF 0.5% OF THE SHARE CAPITAL THIS AMOUNT IS DEDUCTED FROM THE OVERALL COMMON CEILING OF 1% FIXED IN THE TWENTY-FIFTH RESOLUTION, WITH A SUB-CEILING OF 0.105% OF THE CAPITAL FOR MEMBERS OF THE MANAGEMENT BOARD O.28 POWERS TO CARRY OUT ALL FORMALITIES Mgmt For For CMMT 02 MAY 2018: PLEASE NOTE THAT IMPORTANT Non-Voting ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0427/201804271801418.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF URL. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 930995, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WESFARMERS LTD, PERTH WA Agenda Number: 708549425 -------------------------------------------------------------------------------------------------------------------------- Security: Q95870103 Meeting Type: AGM Meeting Date: 16-Nov-2017 Ticker: ISIN: AU000000WES1 -------------------------------------------------------------------------------------------------------------------------- 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 2A RE-ELECTION OF M A CHANEY AO AS A DIRECTOR Mgmt For For 2B RE-ELECTION OF D L SMITH-GANDER AS A Mgmt For For DIRECTOR 3 ADOPTION OF THE REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WEST FRASER TIMBER CO.LTD, VANCOUVER Agenda Number: 709059667 -------------------------------------------------------------------------------------------------------------------------- Security: 952845105 Meeting Type: AGM Meeting Date: 19-Apr-2018 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 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: HANK KETCHAM Mgmt For For 1.2 ELECTION OF DIRECTOR: REID E. CARTER Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN N. FLOREN Mgmt For For 1.4 ELECTION OF DIRECTOR: BRIAN G. KENNING Mgmt For For 1.5 ELECTION OF DIRECTOR: JOHN K. KETCHAM Mgmt For For 1.6 ELECTION OF DIRECTOR: GERALD J. MILLER Mgmt For For 1.7 ELECTION OF DIRECTOR: ROBERT L. PHILLIPS Mgmt For For 1.8 ELECTION OF DIRECTOR: JANICE G. RENNIE Mgmt For For 1.9 ELECTION OF DIRECTOR: TED SERAPHIM Mgmt For For 1.10 ELECTION OF DIRECTOR: GILLIAN D. WINCKLER Mgmt For For 2 TO APPOINT PRICEWATERHOUSECOOPERS LLP, Mgmt For For CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR AT THE REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY 3 ADVISORY RESOLUTION ON THE COMPANY'S Mgmt For For APPROACH TO EXECUTIVE COMPENSATION (SAY ON PAY) -------------------------------------------------------------------------------------------------------------------------- WEST JAPAN RAILWAY COMPANY Agenda Number: 709518445 -------------------------------------------------------------------------------------------------------------------------- Security: J95094108 Meeting Type: AGM Meeting Date: 21-Jun-2018 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 2 Amend Articles to: Reduce Term of Office of Mgmt For For Directors to One Year 3.1 Appoint a Director Manabe, Seiji Mgmt For For 3.2 Appoint a Director Sato, Yumiko Mgmt For For 3.3 Appoint a Director Murayama, Yuzo Mgmt For For 3.4 Appoint a Director Saito, Norihiko Mgmt For For 3.5 Appoint a Director Miyahara, Hideo Mgmt For For 3.6 Appoint a Director Takagi, Hikaru Mgmt For For 3.7 Appoint a Director Kijima, Tatsuo Mgmt For For 3.8 Appoint a Director Ogata, Fumito Mgmt For For 3.9 Appoint a Director Hasegawa, Kazuaki Mgmt For For 3.10 Appoint a Director Nikaido, Nobutoshi Mgmt For For 3.11 Appoint a Director Hirano, Yoshihisa Mgmt For For 3.12 Appoint a Director Handa, Shinichi Mgmt For For 3.13 Appoint a Director Kurasaka, Shoji Mgmt For For 3.14 Appoint a Director Nakamura, Keijiro Mgmt For For 3.15 Appoint a Director Matsuoka, Toshihiro Mgmt For For 4 Appoint a Corporate Auditor Nishikawa, Mgmt For For Naoki -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934679082 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLIE H. CARTER Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For MARK A. RUELLE 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 EXECUTIVE COMPENSATION. 4. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934690858 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 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: STEPHEN D. MILLIGAN Mgmt For For 1H. 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 APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709344989 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: SCH Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, PURSUANT TO, AND IN ACCORDANCE WITH Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH), THE SCHEME OF ARRANGEMENT PROPOSED TO BE ENTERED INTO BETWEEN WESTFIELD CORPORATION LIMITED AND THE SHAREHOLDERS OF WESTFIELD CORPORATION LIMITED AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SECURITYHOLDER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO (WITH OR WITHOUT ANY MODIFICATIONS OR CONDITIONS ORDERED BY THE COURT) AND, SUBJECT TO APPROVAL OF THE WCL SHARE SCHEME BY THE COURT, THE WESTFIELD BOARD IS AUTHORISED TO IMPLEMENT THE WCL SHARE SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249519 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: SCH Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, IN ACCORDANCE WITH THE PROVISIONS OF Mgmt For For SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): (A) THE ARRANGEMENT PROPOSED BETWEEN WESTFIELD CORPORATION AND WESTFIELD SHAREHOLDERS, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE DEMERGER BOOKLET ACCOMPANYING THE NOTICE CONVENING THIS MEETING, IS AGREED TO; AND (B) THE DIRECTORS OF WESTFIELD CORPORATION ARE AUTHORISED TO AGREE TO SUCH ALTERATIONS OR CONDITIONS AS ARE THOUGHT FIT BY THE SCHEME COURT AND, SUBJECT TO APPROVAL OF THE SCHEME BY THE SCHEME COURT, THE BOARD OF DIRECTORS OF WESTFIELD CORPORATION IS AUTHORISED TO IMPLEMENT THE DEMERGER SCHEME WITH ANY SUCH MODIFICATIONS OR CONDITIONS -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249533 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: AGM Meeting Date: 24-May-2018 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 2017 BE ADOPTED 3 THAT MR MICHAEL GUTMAN OBE IS RE-ELECTED AS Mgmt For For A DIRECTOR OF THE COMPANY -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249545 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: EGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting PROPOSALS 1 TO 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 PLEASE NOTE RESOLUTIONS 1 AND 2 ARE FOR Non-Voting WFDT (WFD TRUST) 1 WFDT CONSTITUTION AMENDMENTS Mgmt For For 2 APPROVAL OF ACQUISITION OF WFDT SCHEME Mgmt For For UNITS CMMT PLEASE NOTE RESOLUTIONS 3 AND 4 ARE FOR WAT Non-Voting (WESTFIELD AMERICA TRUST) 3 WAT CONSTITUTION AMENDMENTS Mgmt For For 4 APPROVAL OF ACQUISITION OF WAT SCHEME UNITS Mgmt For For CMMT PLEASE NOTE RESOLUTIONS 5 AND 6 ARE FOR WCL Non-Voting (WESTFIELD CORPORATION LIMITED), WFDT (WFD TRUST) AND WAT (WESTFIELD AMERICA TRUST) 5 TRANSACTION APPROVAL Mgmt For For 6 DESTAPLING OF WESTFIELD SECURITIES Mgmt For For CMMT PLEASE NOTE THAT RESOLUTIONS 1 TO 6 ARE Non-Voting SUBJECT TO AND CONDITIONAL UPON THE WCL SHARE SCHEME BECOMING EFFECTIVE. THANK YOU -------------------------------------------------------------------------------------------------------------------------- WESTFIELD CORPORATION, SYDNEY NSW Agenda Number: 709249521 -------------------------------------------------------------------------------------------------------------------------- Security: Q9701H107 Meeting Type: OGM Meeting Date: 24-May-2018 Ticker: ISIN: AU000000WFD0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT, SUBJECT TO AND CONDITIONAL ON THE Mgmt For For SCHEME OF ARRANGEMENT SET OUT IN ANNEXURE E OF THE DEMERGER BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART ("DEMERGER SCHEME") BECOMING EFFECTIVE IN ACCORDANCE WITH SECTION 411(10) OF THE CORPORATIONS ACT AND FOR THE PURPOSE OF SECTION 256C(1) OF THE CORPORATIONS ACT AND FOR ALL OTHER PURPOSES, WESTFIELD CORPORATION'S SHARE CAPITAL BE REDUCED ON THE DEMERGER IMPLEMENTATION DATE BY THE CAPITAL REDUCTION AGGREGATE AMOUNT (AS DEFINED IN THE DEMERGER SCHEME), WITH THE REDUCTION TO BE EFFECTED AND SATISFIED BY APPLYING THE CAPITAL REDUCTION AGGREGATE AMOUNT EQUALLY AGAINST EACH WESTFIELD SHARE ON ISSUE ON THE DEMERGER RECORD DATE (ROUNDED TO THE NEAREST AUSTRALIAN CENT) IN ACCORDANCE WITH THE DEMERGER SCHEME -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erwan Faiveley Mgmt For For Linda S. Harty Mgmt For For Brian P. Hehir Mgmt For For Michael W.D. Howell Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2017 named executive officer compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 708732006 -------------------------------------------------------------------------------------------------------------------------- Security: Q97417101 Meeting Type: AGM Meeting Date: 08-Dec-2017 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, 4.A, 4.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 For For 3 GRANT OF EQUITY TO MANAGING DIRECTOR AND Mgmt For For CHIEF EXECUTIVE OFFICER 4.A BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - FIRST BUY-BACK SCHEME 4.B BUY-BACK OF WESTPAC CONVERTIBLE PREFERENCE Mgmt For For SHARES - SECOND BUY-BACK SCHEME 5.A TO RE-ELECT LINDSAY MAXSTED AS A DIRECTOR Mgmt For For 5.B TO RE-ELECT PETER HAWKINS AS A DIRECTOR Mgmt For For 5.C TO RE-ELECT ALISON DEANS AS A DIRECTOR Mgmt For For 5.D TO ELECT NERIDA CAESAR AS A DIRECTOR Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 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. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- WH GROUP LIMITED Agenda Number: 709319823 -------------------------------------------------------------------------------------------------------------------------- Security: G96007102 Meeting Type: AGM Meeting Date: 04-Jun-2018 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/2018/0423/LTN20180423528.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0423/LTN20180423538.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, 2017 2.A TO RE-ELECT MR. WAN LONG AS AN EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MR. JIAO SHUGE AS AN Mgmt Against Against NON-EXECUTIVE DIRECTOR OF THE COMPANY 3 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE Mgmt Against Against COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY 4 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR Mgmt For For OF 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 0.22 PER Mgmt For For SHARE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2017 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 -------------------------------------------------------------------------------------------------------------------------- WHARF (HOLDINGS) LIMITED Agenda Number: 709179243 -------------------------------------------------------------------------------------------------------------------------- Security: Y8800U127 Meeting Type: AGM Meeting Date: 10-May-2018 Ticker: ISIN: HK0004000045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061043.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0406/LTN201804061039.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 ADOPT THE FINANCIAL STATEMENTS AND THE Mgmt For For REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 2.A TO RE-ELECT MR. ANDREW ON KIU CHOW, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL YIU CHEUNG TSUI, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. KWOK PONG CHAN, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT PROFESSOR EDWARD KWAN YIU CHEN, Mgmt For For A RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. ELIZABETH LAW, 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SECURITIES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHARF REAL ESTATE INVESTMENT COMPANY LIMITED Agenda Number: 709162767 -------------------------------------------------------------------------------------------------------------------------- Security: G9593A104 Meeting Type: AGM Meeting Date: 09-May-2018 Ticker: ISIN: KYG9593A1040 -------------------------------------------------------------------------------------------------------------------------- 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/2018/0404/LTN201804041018.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0404/LTN201804041039.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 2017 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 MS. YEN THEAN LENG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. KAI HANG LEUNG, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MR. ALEXANDER SIU KEE AU, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.F TO RE-ELECT MR. ANDREW JAMES SEATON, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.G TO RE-ELECT MR. RICHARD GARETH WILLIAMS, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.H TO RE-ELECT PROFESSOR ENG KIONG YEOH, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 3 TO RE-APPOINT KPMG AS AUDITORS OF THE Mgmt For For COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 4 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHEATON PRECIOUS METALS CORP. Agenda Number: 709178924 -------------------------------------------------------------------------------------------------------------------------- Security: 962879102 Meeting Type: MIX Meeting Date: 11-May-2018 Ticker: ISIN: CA9628791027 -------------------------------------------------------------------------------------------------------------------------- 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 C AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS A.1 TO A.9 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: MARILYN SCHONBERNER Mgmt For For A.9 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 2018 AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS' REMUNERATION C A NON-BINDING ADVISORY RESOLUTION ON THE Mgmt For For COMPANY'S APPROACH TO EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- WHEELOCK AND COMPANY LIMITED Agenda Number: 709199512 -------------------------------------------------------------------------------------------------------------------------- Security: Y9553V106 Meeting Type: AGM Meeting Date: 11-May-2018 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/2018/0409/LTN201804091036.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2018/0409/LTN201804091005.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 2017 2.A TO RE-ELECT MR. STEWART C. K. LEUNG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.B TO RE-ELECT MR. PAUL Y. C. TSUI, A RETIRING Mgmt For For DIRECTOR, AS A DIRECTOR 2.C TO RE-ELECT MR. WINSTON K. W. LEONG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.D TO RE-ELECT MR. RICHARD Y. S. TANG, A Mgmt For For RETIRING DIRECTOR, AS A DIRECTOR 2.E TO RE-ELECT MS. NANCY S. L. TSE, 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 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For FOR BUY-BACK OF SHARES BY THE COMPANY 5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against FOR ISSUE OF SHARES 6 TO APPROVE THE ADDITION OF BOUGHT BACK Mgmt Against Against SHARES TO THE SHARE ISSUE GENERAL MANDATE STATED UNDER RESOLUTION NO. 5 -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709516655 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: AGM Meeting Date: 27-Jun-2018 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 1 MARCH 2018 2 TO APPROVE THE ANNUAL REPORT ON Mgmt For For REMUNERATION 3 TO DECLARE A FINAL DIVIDEND OF 69.75 PENCE Mgmt For For PER ORDINARY SHARE 4 TO ELECT RICHARD GILLINGWATER AS A DIRECTOR Mgmt For For 5 TO RE-ELECT DAVID ATKINS AS A DIRECTOR Mgmt For For 6 TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR Mgmt For For 7 TO RE-ELECT NICHOLAS CADBURY AS A DIRECTOR Mgmt For For 8 TO RE-ELECT ADAM CROZIER AS A DIRECTOR Mgmt For For 9 TO RE-ELECT CHRIS KENNEDY AS A DIRECTOR Mgmt For For 10 TO RE-ELECT DEANNA OPPENHEIMER AS A Mgmt For For DIRECTOR 11 TO RE-ELECT LOUISE SMALLEY AS A DIRECTOR Mgmt For For 12 TO RE-ELECT SUSAN TAYLOR MARTIN AS A Mgmt For For DIRECTOR 13 TO REAPPOINT DELOITTE LLP AS THE AUDITOR Mgmt For For 14 TO AUTHORISE THE BOARD, THROUGH THE AUDIT Mgmt For For COMMITTEE, TO SET THE AUDITOR'S REMUNERATION 15 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For DONATIONS 16 TO AUTHORISE THE BOARD TO ALLOT SHARES Mgmt For For 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 CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT 19 TO AUTHORISE THE COMPANY TO PURCHASE ITS Mgmt For For OWN ORDINARY SHARES 20 TO ENABLE THE COMPANY TO CALL GENERAL Mgmt For For MEETINGS, OTHER THAN AN ANNUAL GENERAL MEETING, ON REDUCED NOTICE -------------------------------------------------------------------------------------------------------------------------- WHITBREAD PLC Agenda Number: 709585066 -------------------------------------------------------------------------------------------------------------------------- Security: G9606P197 Meeting Type: OGM Meeting Date: 27-Jun-2018 Ticker: ISIN: GB00B1KJJ408 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt Abstain Against POLICY AS SET OUT IN APPENDIX I OF THE CIRCULAR CONTAINING THE NOTICE OF GENERAL MEETING. 2 TO APPROVE THE ADOPTION OF THE WHITBREAD Mgmt Abstain Against PERFORMANCE SHARE PLAN. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934662328 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Special Meeting Date: 23-Aug-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. 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 AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. 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 AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- WILLIAM DEMANT HOLDING A/S, SMORUM Agenda Number: 708992359 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV35657 Meeting Type: AGM Meeting Date: 22-Mar-2018 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 ANNUAL REPORT 2017 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 Mgmt For For ACCORDING TO THE ADOPTED ANNUAL REPORT 5.A RE-ELECTION OF DIRECTOR: NIELS B. Mgmt For For CHRISTIANSEN 5.B RE-ELECTION OF DIRECTOR: NIELS JACOBSEN Mgmt Abstain Against 5.C RE-ELECTION OF DIRECTOR: PETER FOSS Mgmt For For 5.D RE-ELECTION OF DIRECTOR: BENEDIKTE LEROY Mgmt For For 5.E RE-ELECTION OF DIRECTOR: LARS RASMUSSEN Mgmt For For 6 ELECTION OF AUDITORS: RE-ELECTION OF Mgmt For For DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB 7.A RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: REDUCTION OF THE COMPANY'S SHARE CAPITAL: ARTICLE 4.1 7.B RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORISATION TO LET THE COMPANY ACQUIRE OWN SHARES 7.C RESOLUTION PROPOSED BY THE BOARD OF Mgmt For For DIRECTORS: AUTHORITY TO THE CHAIRMAN OF THE ANNUAL GENERAL MEETING 8 ANY OTHER BUSINESS Non-Voting -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 23-May-2018 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 B. 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: 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. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. 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: 709201002 -------------------------------------------------------------------------------------------------------------------------- Security: Y9586L109 Meeting Type: AGM Meeting Date: 25-Apr-2018 Ticker: ISIN: SG1T56930848 -------------------------------------------------------------------------------------------------------------------------- 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 FINANCIAL YEAR ENDED 31 DECEMBER 2017 AND THE AUDITOR'S REPORT THEREON 2 TO APPROVE THE PAYMENT OF PROPOSED FINAL Mgmt For For DIVIDEND: DIVIDEND OF SGD 0.07 PER ORDINARY SHARE 3 TO APPROVE THE PAYMENT OF DIRECTORS' FEES Mgmt For For OF SGD 850,000 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 (2016: SGD 790,000) 4 TO RE-ELECT MR MARTUA SITORUS AS A DIRECTOR Mgmt For For 5 TO RE-ELECT MR KUOK KHOON EAN AS A DIRECTOR Mgmt For For 6 TO RE-ELECT MR JUAN RICARDO LUCIANO AS A Mgmt For For DIRECTOR 7 TO RE-ELECT MR LIM SIONG GUAN AS A DIRECTOR Mgmt For For 8 TO RE-ELECT MR WEIJIAN SHAN AS A DIRECTOR Mgmt For For 9 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITOR Mgmt For For AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION 10 TO AUTHORISE DIRECTORS TO ISSUE AND ALLOT Mgmt Against Against SHARES IN THE COMPANY 11 TO AUTHORISE DIRECTORS TO OFFER AND GRANT Mgmt Against Against OPTIONS UNDER THE WILMAR ESOS 2009 AND TO ISSUE AND ALLOT SHARES IN ACCORDANCE WITH THE PROVISIONS OF THE WILMAR ESOS 2009 12 TO APPROVE THE RENEWAL OF SHAREHOLDERS' Mgmt For For MANDATE FOR INTERESTED PERSON TRANSACTIONS 13 TO APPROVE THE RENEWAL OF SHARE PURCHASE Mgmt For For MANDATE -------------------------------------------------------------------------------------------------------------------------- WIRECARD AG, ASCHHEIM Agenda Number: 709483298 -------------------------------------------------------------------------------------------------------------------------- Security: D22359133 Meeting Type: AGM Meeting Date: 21-Jun-2018 Ticker: ISIN: DE0007472060 -------------------------------------------------------------------------------------------------------------------------- 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 06 JUNE 2018, 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 06.06.2018. 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 2017 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 289A(1) AND 315A(1) OF THE GERMAN COMMERCIAL CODE 2 RESOLUTION ON THE APPROPRIATION OF THE Mgmt For For DISTRIBUTABLE PROFIT OF EUR 142,545,355.99 SHALL BE APPROPRIATED AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.18 PER NO-PAR SHARE EUR 120,303,550.51 SHALL BE CARRIED FORWARD EX-DIVIDEND DATE: JUNE 22, 2018 PAYABLE DATE: JUNE 26, 2018 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 2018 FINANCIAL YEAR: ERNST AND YOUNG GMBH, MUNICH 6 BY-ELECTION TO THE SUPERVISORY BOARD - Mgmt For For ANASTASSIA LAUTERBACH 7 RESOLUTION ON THE APPROVAL OF A PROFIT Mgmt For For TRANSFER AGREEMENT THE PROFIT TRANSFER AGREEMENT WITH THE COMPANY'S WHOLLY OWNED SUBSIDIARY WIRECARD TECHNOLOGIES GMBH, EFFECTIVE UPON ITS ENTRY INTO THE COMMERCIAL REGISTER, SHALL BE APPROVED 8 RESOLUTION ON THE OBJECT OF THE COMPANY Mgmt For For BEING ADJUSTED AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION 9 RESOLUTION ON THE INCREASE OF THE NUMBER OF Mgmt For For MEMBERS IN THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION THE SUPERVISORY BOARD COMPRISES SIX MEMBERS 10 ELECTION OF A FURTHER MEMBER TO THE Mgmt For For SUPERVISORY BOARD - SUSANA QUINTANA-PLAZA -------------------------------------------------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Agenda Number: 709501907 -------------------------------------------------------------------------------------------------------------------------- Security: G62748119 Meeting Type: AGM Meeting Date: 14-Jun-2018 Ticker: ISIN: GB0006043169 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 REPORT AND ACCOUNTS Mgmt For For 2 DIRECTORS' REMUNERATION REPORT Mgmt For For 3 FINAL DIVIDEND Mgmt For For 4 SPECIAL DIVIDEND Mgmt For For 5 TO RE-ELECT ANDREW HIGGINSON Mgmt For For 6 TO RE-ELECT DAVID POTTS Mgmt For For 7 TO RE-ELECT TREVOR STRAIN Mgmt For For 8 TO RE-ELECT ROONEY ANAND Mgmt For For 9 TO RE-ELECT NEIL DAVIDSON Mgmt For For 10 TO ELECT KEVIN HAVELOCK Mgmt For For 11 TO RE-ELECT BELINDA RICHARDS Mgmt For For 12 TO ELECT TONY VAN KRALINGEN Mgmt For For 13 TO RE-ELECT PAULA VENNELLS Mgmt For For 14 REAPPOINTMENT OF AUDITORS: Mgmt For For PRICEWATERHOUSECOOPERS LLP 15 AUDITORS' REMUNERATION Mgmt For For 16 POLITICAL DONATIONS Mgmt For For 17 GENERAL AUTHORITY TO ALLOT SHARES Mgmt For For 18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For 19 AUTHORITY TO PURCHASE WM MORRISON Mgmt For For SUPERMARKETS PLC SHARES 20 NOTICE PERIOD FOR GENERAL MEETINGS Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOLTERS KLUWER N.V., ALPHEN AAN DEN RIJN Agenda Number: 709034300 -------------------------------------------------------------------------------------------------------------------------- Security: ADPV09931 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: NL0000395903 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 OPENING Non-Voting 2.A 2017 ANNUAL REPORT: REPORT OF THE EXECUTIVE Non-Voting BOARD FOR 2017 2.B 2017 ANNUAL REPORT: EXPLANATION CORPORATE Non-Voting GOVERNANCE 2.C 2017 ANNUAL REPORT: REPORT OF THE Non-Voting SUPERVISORY BOARD FOR 2017 2.D 2017 ANNUAL REPORT: EXECUTION OF THE Non-Voting REMUNERATION POLICY IN 2017 3.A 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2017 AS INCLUDED IN THE ANNUAL REPORT FOR 2017 3.B 2017 FINANCIAL STATEMENTS AND DIVIDEND: Non-Voting EXPLANATION OF DIVIDEND POLICY 3.C 2017 FINANCIAL STATEMENTS AND DIVIDEND: Mgmt For For PROPOSAL TO DISTRIBUTE A TOTAL DIVIDEND OF EUR 0.85 PER ORDINARY SHARE, RESULTING IN A FINAL DIVIDEND OF EUR 0.65 PER ORDINARY SHARE 4.A PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For EXECUTIVE BOARD FOR THEIR RESPONSIBILITIES 4.B PROPOSAL TO RELEASE THE MEMBERS OF THE Mgmt For For SUPERVISORY BOARD FOR THEIR RESPONSIBILITIES 5 PROPOSAL TO AMEND THE REMUNERATION OF THE Mgmt For For MEMBERS OF THE SUPERVISORY BOARD 6.A PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES 6.B PROPOSAL TO EXTEND THE AUTHORITY OF THE Mgmt For For EXECUTIVE BOARD: TO RESTRICT OR EXCLUDE STATUTORY PRE-EMPTION RIGHTS 7 PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD Mgmt For For TO ACQUIRE SHARES IN THE COMPANY 8 PROPOSAL TO CANCEL SHARES Mgmt For For 9 PROPOSAL TO RE-APPOINT THE EXTERNAL AUDITOR Mgmt For For FOR A TERM OF FOUR YEARS: DELOITTE 10 ANY OTHER BUSINESS Non-Voting 11 CLOSING Non-Voting -------------------------------------------------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD, PERTH WA Agenda Number: 709041355 -------------------------------------------------------------------------------------------------------------------------- Security: 980228100 Meeting Type: AGM Meeting Date: 19-Apr-2018 Ticker: ISIN: AU000000WPL2 -------------------------------------------------------------------------------------------------------------------------- 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 MS MELINDA CILENTO AS A Mgmt For For DIRECTOR 2.B RE-ELECTION OF DR CHRIS HAYNES AS A Mgmt For For DIRECTOR 2.C RE-ELECTION OF MR GENE TILBROOK AS A Mgmt For For DIRECTOR 2.D ELECTION OF MR RICHARD GOYDER AS A DIRECTOR Mgmt For For 3 REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 708631848 -------------------------------------------------------------------------------------------------------------------------- Security: Q98418108 Meeting Type: AGM Meeting Date: 23-Nov-2017 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, 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-ELECT MS JILLIAN BROADBENT AO AS A Mgmt For For DIRECTOR 2.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: ELECT DR SUSAN RENNIE AS A DIRECTOR 2.C RE-ELECT MR SCOTT PERKINS AS A DIRECTOR Mgmt For For 3 ADOPT REMUNERATION REPORT Mgmt For For 4 APPROVE MANAGING DIRECTOR AND CEO FY18 LTI Mgmt For For GRANT 5 APPROVE APPROACH TO TERMINATION BENEFITS Mgmt For For 6 CHANGE NAME OF COMPANY: TO WOOLWORTHS GROUP Mgmt For For LIMITED 7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: SPECIAL RESOLUTION TO AMEND THE COMPANY'S CONSTITUTION: CLAUSE 9.28 7.B PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - HUMAN RIGHTS REPORTING CMMT 24 OCT 2017: PLEASE NOTE THAT RESOLUTION Non-Voting 7(B) IS A CONTINGENT RESOLUTION AND WILL ONLY BE PUT TO THE MEETING FOR A VOTE IF RESOLUTION 7(A) IS PASSED BY SPECIAL RESOLUTION CMMT 24 OCT 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. -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III 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, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC Agenda Number: 708801065 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: CRT Meeting Date: 08-Jan-2018 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- 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 PURPOSE OF CONSIDERING AND, IF Mgmt For For THOUGHT FIT, APPROVING (WITH OR WITHOUT MODIFICATION) A SCHEME OF ARRANGEMENT PURSUANT TO PART 26 OF THE COMPANIES ACT 2006 (THE SCHEME) BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS( AS DEFINED IN THE SCHEME DOCUMENT) CMMT 01 DEC 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. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY GROUP PLC Agenda Number: 708801077 -------------------------------------------------------------------------------------------------------------------------- Security: G97744109 Meeting Type: OGM Meeting Date: 08-Jan-2018 Ticker: ISIN: GB00BYYK2V80 -------------------------------------------------------------------------------------------------------------------------- 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: ARTICLE 130 CMMT 01 DEC 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. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler 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 an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WPP PLC Agenda Number: 709386317 -------------------------------------------------------------------------------------------------------------------------- Security: G9788D103 Meeting Type: AGM Meeting Date: 13-Jun-2018 Ticker: ISIN: JE00B8KF9B49 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 2 APPROVE FINAL DIVIDEND: DIVIDEND OF 37.3 Mgmt For For PENCE PER ORDINARY SHARE 3 APPROVE REMUNERATION REPORT Mgmt For For 4 RE-ELECT: ROBERTO QUARTA AS DIRECTOR Mgmt For For 5 RE-ELECT: DR JACQUES AIGRAIN AS DIRECTOR Mgmt For For 6 RE-ELECT: RUIGANG LI AS DIRECTOR Mgmt For For 7 RE-ELECT: PAUL RICHARDSON AS DIRECTOR Mgmt For For 8 RE-ELECT: HUGO SHONG AS DIRECTOR Mgmt For For 9 RE-ELECT: SALLY SUSMAN AS DIRECTOR Mgmt For For 10 RE-ELECT: SOLOMON TRUJILLO AS DIRECTOR Mgmt For For 11 RE-ELECT: SIR JOHN HOOD AS DIRECTOR Mgmt For For 12 RE-ELECT: NICOLE SELIGMAN AS DIRECTOR Mgmt For For 13 RE-ELECT: DANIELA RICCARDI AS DIRECTOR Mgmt For For 14 RE-ELECT: TAREK FARAHAT AS DIRECTOR Mgmt For For 15 REAPPOINT DELOITTE LLP AS AUDITORS Mgmt For For 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 MARKET PURCHASE OF ORDINARY Mgmt For For SHARES 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 CMMT 14 MAY 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF THE 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 -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt Withheld Against 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 Withheld Against Pauline D.E. Richards Mgmt Withheld Against Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt Against Against approve executive compensation 3. 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 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 5. To vote on a shareholder proposal regarding Shr Against For political contributions disclosure if properly presented at the meeting -------------------------------------------------------------------------------------------------------------------------- WYNN MACAU, LIMITED Agenda Number: 709299829 -------------------------------------------------------------------------------------------------------------------------- Security: G98149100 Meeting Type: AGM Meeting Date: 01-Jun-2018 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/2018/0418/LTN20180418669.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0418/LTN20180418628.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 2017 2.A TO RE-ELECT MR. MATTHEW O. MADDOX AS Mgmt For For EXECUTIVE DIRECTOR OF THE COMPANY 2.B TO RE-ELECT MS. LINDA CHEN AS EXECUTIVE Mgmt For For DIRECTOR OF THE COMPANY 2.C TO RE-ELECT MR. MAURICE L. WOODEN AS Mgmt For For NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.D TO RE-ELECT MR. BRUCE ROCKOWITZ AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.E TO RE-ELECT MR. JEFFREY KIN-FUNG LAM AS Mgmt For For INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY 2.F TO RE-ELECT MR. NICHOLAS SALLNOW-SMITH AS 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 RESPECTIVE DIRECTORS' REMUNERATION 4 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 5 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 6 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 7 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 8 TO EXTEND THE SCHEME MANDATE TO THE Mgmt Against Against DIRECTORS OF THE COMPANY 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: 934771634 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy Atkins Mgmt For For John J. Hagenbuch Mgmt Withheld Against Patricia Mulroy Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 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 vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens 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 For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934822001 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Special Meeting Date: 06-Jun-2018 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). 2. On an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934751101 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Sten E. Jakobsson Mgmt For For 1g. Election of Director: Steven R. Loranger Mgmt For For 1h. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1i. Election of Director: Jerome A. Peribere Mgmt For For 1j. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive compensation. 5. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Agenda Number: 709597768 -------------------------------------------------------------------------------------------------------------------------- Security: J95402103 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Kawabe, Kentaro 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyasaka, Manabu 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Son, Masayoshi 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Miyauchi, Ken 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 Appoint a Director as Supervisory Committee Mgmt For For Members Kimiwada, Kazuko 3.1 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Tobita, Hiroshi 3.2 Appoint a Substitute Director as Mgmt For For Supervisory Committee Members Morikawa, Hiroshi -------------------------------------------------------------------------------------------------------------------------- YAKULT HONSHA CO.,LTD. Agenda Number: 709559833 -------------------------------------------------------------------------------------------------------------------------- Security: J95468120 Meeting Type: AGM Meeting Date: 20-Jun-2018 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 Doi, Akifumi Mgmt For For 1.9 Appoint a Director Hayashida, Tetsuya Mgmt For For 1.10 Appoint a Director Richard Hall Mgmt For For 1.11 Appoint a Director Yasuda, Ryuji Mgmt For For 1.12 Appoint a Director Fukuoka, Masayuki Mgmt For For 1.13 Appoint a Director Maeda, Norihito Mgmt Against Against 1.14 Appoint a Director Hirano, Susumu Mgmt For For 1.15 Appoint a Director Pascal Yves De Petrini Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- YAMADA DENKI CO., LTD. Agenda Number: 709559263 -------------------------------------------------------------------------------------------------------------------------- Security: J95534103 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 2.1 Appoint a Director Yamada, Noboru Mgmt For For 2.2 Appoint a Director Ichimiya, Tadao Mgmt For For 2.3 Appoint a Director Kuwano, Mitsumasa Mgmt For For 2.4 Appoint a Director Iizuka, Hiroyasu Mgmt For For 2.5 Appoint a Director Okamoto, Jun Mgmt For For 2.6 Appoint a Director Kobayashi, Tatsuo Mgmt For For 2.7 Appoint a Director Higuchi, Haruhiko Mgmt For For 2.8 Appoint a Director Arai, Hitoshi Mgmt For For 2.9 Appoint a Director Fukuda, Takayuki Mgmt For For 2.10 Appoint a Director Ueno, Yoshinori Mgmt For For 2.11 Appoint a Director Mishima, Tsuneo Mgmt For For 2.12 Appoint a Director Fukui, Akira Mgmt For For 2.13 Appoint a Director Kogure, Megumi Mgmt For For 2.14 Appoint a Director Tokuhira, Tsukasa Mgmt For For 2.15 Appoint a Director Fukuyama, Hiroyuki Mgmt For For 3 Appoint a Corporate Auditor Igarashi, Mgmt For For Makoto -------------------------------------------------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP,INC. Agenda Number: 709580496 -------------------------------------------------------------------------------------------------------------------------- Security: J9579M103 Meeting Type: AGM Meeting Date: 26-Jun-2018 Ticker: ISIN: JP3935300008 -------------------------------------------------------------------------------------------------------------------------- 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 Yoshimura, Takeshi 1.2 Appoint a Director except as Supervisory Mgmt For For Committee Members Umemoto, Hirohide 1.3 Appoint a Director except as Supervisory Mgmt For For Committee Members Oda, Koji 1.4 Appoint a Director except as Supervisory Mgmt For For Committee Members Fujita, Mitsuhiro 1.5 Appoint a Director except as Supervisory Mgmt For For Committee Members Koda, Ichinari 1.6 Appoint a Director except as Supervisory Mgmt For For Committee Members Kato, Mitsuru 1.7 Appoint a Director except as Supervisory Mgmt For For Committee Members Kusunoki, Masao 2 Appoint a Director as Supervisory Committee Mgmt For For Members Fukuda, Susumu -------------------------------------------------------------------------------------------------------------------------- YAMAHA CORPORATION Agenda Number: 709549743 -------------------------------------------------------------------------------------------------------------------------- Security: J95732103 Meeting Type: AGM Meeting Date: 25-Jun-2018 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 Approve Reduction of Capital Reserve Mgmt For For 3 Amend Articles to: Approve Minor Revisions Mgmt For For 4.1 Appoint a Director Nakata, Takuya Mgmt For For 4.2 Appoint a Director Yamahata, Satoshi Mgmt For For 4.3 Appoint a Director Hosoi, Masahito Mgmt For For 4.4 Appoint a Director Nosaka, Shigeru Mgmt For For 4.5 Appoint a Director Ito, Masatoshi Mgmt For For 4.6 Appoint a Director Hakoda, Junya Mgmt For For 4.7 Appoint a Director Nakajima, Yoshimi Mgmt For For 4.8 Appoint a Director Fukui, Taku Mgmt For For 4.9 Appoint a Director Hidaka, Yoshihiro Mgmt For For -------------------------------------------------------------------------------------------------------------------------- YAMAHA MOTOR CO.,LTD. Agenda Number: 708998628 -------------------------------------------------------------------------------------------------------------------------- Security: J95776126 Meeting Type: AGM Meeting Date: 23-Mar-2018 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 Hidaka, Yoshihiro Mgmt For For 2.3 Appoint a Director Watanabe, Katsuaki Mgmt For For 2.4 Appoint a Director Kato, Toshizumi Mgmt For For 2.5 Appoint a Director Yamaji, Katsuhito Mgmt For For 2.6 Appoint a Director Shimamoto, Makoto Mgmt For For 2.7 Appoint a Director Okawa, Tatsumi Mgmt For For 2.8 Appoint a Director Nakata, Takuya Mgmt For For 2.9 Appoint a Director Niimi, Atsushi Mgmt For For 2.10 Appoint a Director Tamatsuka, Genichi Mgmt For For 2.11 Appoint a Director Kamigama, Takehiro Mgmt For For 3 Appoint a Substitute Corporate Auditor Mgmt For For Yone, Masatake -------------------------------------------------------------------------------------------------------------------------- YAMATO HOLDINGS CO LTD Agenda Number: 709555316 -------------------------------------------------------------------------------------------------------------------------- Security: J96612114 Meeting Type: AGM Meeting Date: 28-Jun-2018 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 Shibasaki, Kenichi Mgmt For For 1.6 Appoint a Director Nagao, Yutaka Mgmt For For 1.7 Appoint a Director Hagiwara, Toshitaka Mgmt For For 1.8 Appoint a Director Mori, Masakatsu Mgmt For For 1.9 Appoint a Director Tokuno, Mariko Mgmt For For 1.10 Appoint a Director Kobayashi, Yoichi Mgmt For For 2 Appoint a Corporate Auditor Matsuno, Mamoru Mgmt For For 3 Amend the Compensation to be received by Mgmt For For Directors -------------------------------------------------------------------------------------------------------------------------- YAMAZAKI BAKING CO.,LTD. Agenda Number: 709025349 -------------------------------------------------------------------------------------------------------------------------- Security: J96656103 Meeting Type: AGM Meeting Date: 29-Mar-2018 Ticker: ISIN: JP3935600001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve Appropriation of Surplus Mgmt For For 2.1 Appoint a Director Iijima, Nobuhiro Mgmt For For 2.2 Appoint a Director Iijima, Mikio Mgmt For For 2.3 Appoint a Director Yokohama, Michio Mgmt For For 2.4 Appoint a Director Aida, Masahisa Mgmt For For 2.5 Appoint a Director Inutsuka, Isamu Mgmt For For 2.6 Appoint a Director Sekine, Osamu Mgmt For For 2.7 Appoint a Director Fukasawa, Tadashi Mgmt For For 2.8 Appoint a Director Iijima, Sachihiko Mgmt For For 2.9 Appoint a Director Sonoda, Makoto Mgmt For For 2.10 Appoint a Director Shoji, Yoshikazu Mgmt For For 2.11 Appoint a Director Yoshidaya, Ryoichi Mgmt For For 2.12 Appoint a Director Yamada, Yuki Mgmt For For 2.13 Appoint a Director Arakawa, Hiroshi Mgmt For For 2.14 Appoint a Director Hatae, Keiko Mgmt For For 2.15 Appoint a Director Shimada, Hideo Mgmt For For 3 Approve Provision of Retirement Allowance Mgmt For For for Retiring Directors 4 Approve Provision of Condolence Allowance Mgmt Against Against for a Deceased Director -------------------------------------------------------------------------------------------------------------------------- YARA INTERNATIONAL ASA, OSLO Agenda Number: 709198407 -------------------------------------------------------------------------------------------------------------------------- Security: R9900C106 Meeting Type: AGM Meeting Date: 08-May-2018 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 1 OPEN MEETING APPROVE NOTICE OF MEETING AND Mgmt No vote AGENDA 2 ELECT CHAIRMAN OF MEETING DESIGNATE Mgmt No vote INSPECTOR(S) OF MINUTES OF MEETING: THE BOARD PROPOSES THAT KETIL E. BOE, PARTNER IN THE LAW FIRM WIKBORG REIN ADVOKATFIRMA AS IS ELECTED AS CHAIRPERSON 3 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote REPORTS APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF NOK 6.50 PER SHARE 4 APPROVE REMUNERATION POLICY AND OTHER TERMS Mgmt No vote OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT 5 DISCUSS COMPANY'S CORPORATE GOVERNANCE Non-Voting STATEMENT 6 APPROVE REMUNERATION OF AUDITORS Mgmt No vote 7 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt No vote AMOUNT OF NOK 609 ,000 FOR THE CHAIRMAN, NOK 375,000 FOR THE VICE CHAIRMAN, AND NOK 330 ,000 FOR THE OTHER DIRECTORS APPROVE COMMITTEE FEES 8 REELECT HILDE BAKKEN, MARIA MORAEUS Mgmt No vote HANSSEN, GEIR ISAKSEN AND JOHN THUESTAD AS DIRECTORS ELECT TROND BERGER AS NEW DIRECTOR 9 REELECT THORUNN KATHRINE BAKKE AND ANN Mgmt No vote KRISTIN BRAUTASET AS MEMBERS OF NOMINATING COMMITTEE ELECT OTTO SOBERG AND OTTAR ERTZEID AS NEW MEMBERS OF NOMINATING COMMITTEE 10 APPROVE REMUNERATION OF NOMINATING Mgmt No vote COMMITTEE 11 APPROVE NOMINATING COMMITTEE PROCEDURE Mgmt No vote 12 AMEND ARTICLES RE: NOMINATING COMMITTEE Mgmt No vote SIGNATORY POWER GENERAL MEETING NOTICE ANNUAL GENERAL MEETING 13 AUTHORIZE SHARE REPURCHASE PROGRAM Mgmt No vote CMMT 10 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO CHANGE IN TEXT OF RESOLUTION 2 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. -------------------------------------------------------------------------------------------------------------------------- YASKAWA ELECTRIC CORPORATION Agenda Number: 709343759 -------------------------------------------------------------------------------------------------------------------------- Security: J9690T102 Meeting Type: AGM Meeting Date: 29-May-2018 Ticker: ISIN: JP3932000007 -------------------------------------------------------------------------------------------------------------------------- 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, Increase the Directors as Supervisory Committee Members Size to 6, Revise Convenors and Chairpersons of a Shareholders Meeting, Revise Directors with Title 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 Tsukahata, Koichi 3.2 Appoint a Director as Supervisory Committee Mgmt For For Members Sasaki, Junko 4 Amend the Compensation to be received by Mgmt For For Directors as Supervisory Committee Members -------------------------------------------------------------------------------------------------------------------------- YOKOGAWA ELECTRIC CORPORATION Agenda Number: 709558881 -------------------------------------------------------------------------------------------------------------------------- Security: J97272124 Meeting Type: AGM Meeting Date: 26-Jun-2018 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 Nishijima, Takashi Mgmt For For 2.2 Appoint a Director Kurosu, Satoru Mgmt For For 2.3 Appoint a Director Nara, Hitoshi Mgmt For For 2.4 Appoint a Director Nakahara, Masatoshi Mgmt For For 2.5 Appoint a Director Anabuki, Junichi Mgmt For For 2.6 Appoint a Director Urano, Mitsudo Mgmt For For 2.7 Appoint a Director Uji, Noritaka Mgmt For For 2.8 Appoint a Director Seki, Nobuo Mgmt For For 2.9 Appoint a Director Sugata, Shiro Mgmt For For 3 Appoint a Corporate Auditor Osawa, Makoto Mgmt For For 4 Approve Details of the Performance-based Mgmt For For Stock Compensation -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 708994048 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 16-Mar-2018 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/2018/0226/LTN20180226382.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0226/LTN20180226372.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 RATIFY EFFECTIVE Mgmt For For DISPOSAL BY THE COMPANY OF 3,331,551,560 ORDINARY SHARE(S) OF HKD 0.01 EACH ("POU SHENG SHARE(S)") IN THE SHARE CAPITAL OF POU SHENG INTERNATIONAL (HOLDINGS) LIMITED ("POU SHENG") HELD BY THE COMPANY OR ITS SUBSIDIARIES OR ANY SUCH NUMBER OF POU SHENG SHARES REPRESENTING THE COMPANY'S ENTIRE HOLDING IN POU SHENG THROUGH THE CANCELLATION OF ALL SUCH POU SHENG SHARES IN EXCHANGE FOR POU CHEN CORPORATION PAYING TO THE COMPANY HKD 2.03 PER POU SHENG SHARE (THE "DISPOSAL"), AND ALL THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AUTHORIZE ANY ONE OR MORE OF THE 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 DISPOSAL AND THE TRANSACTIONS CONTEMPLATED THEREUNDER -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LIMITED Agenda Number: 709319734 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: AGM Meeting Date: 04-Jun-2018 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/2018/0420/LTN201804201249.PDF , HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN201804201231.PDF AND HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/ SEHK/2018/0420/LTN201804201205.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, 2017 2 TO DECLARE A FINAL DIVIDEND OF HKD 1.10 PER Mgmt For For SHARE FOR THE YEAR ENDED DECEMBER 31, 2017 3.I TO RE-ELECT LIN CHENG-TIEN AS AN EXECUTIVE Mgmt For For DIRECTOR 3.II TO RE-ELECT HU CHIA-HO AS AN EXECUTIVE Mgmt For For DIRECTOR 3.III TO RE-ELECT WONG HAK KUN AS AN INDEPENDENT Mgmt For For NON-EXECUTIVE DIRECTOR 3.IV TO RE-ELECT YEN MUN-GIE (ALSO KNOWN AS Mgmt For For TERESA YEN) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR 3.V 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: DETTE 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 THAT CONDITIONAL UPON THE ORDINARY Mgmt Against Against RESOLUTION DESIGNATED "5B" IN THE NOTICE OF GENERAL MEETING BEING PASSED (WITH OR WITHOUT AMENDMENTS), THE AGGREGATE NUMBER OF SHARES OF THE COMPANY WHICH ARE REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY AS MENTIONED IN THAT RESOLUTION SHALL BE ADDED TO THE AGGREGATE NUMBER OF SHARES OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO THE ORDINARY RESOLUTION DESIGNATED "5A" IN THE NOTICE OF GENERAL MEETING OF THE COMPANY CMMT 27 APR 2018: 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. -------------------------------------------------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 708746675 -------------------------------------------------------------------------------------------------------------------------- Security: G98803144 Meeting Type: SGM Meeting Date: 30-Nov-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/2017/1113/LTN20171113330.pdf AND http://www.hkexnews.hk/listedco/listconews/ SEHK/2017/1113/LTN20171113362.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, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL PCC SERVICES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL PCC SERVICES AGREEMENT B TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED SALES AGREEMENT C TO APPROVE, CONFIRM AND RATIFY THE FIFTH Mgmt For For SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE FIFTH SUPPLEMENTAL PCC CONNECTED PURCHASES AGREEMENT D TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GBD MANAGEMENT SERVICE AGREEMENT E TO APPROVE, CONFIRM AND RATIFY THE SIXTH Mgmt For For SUPPLEMENTAL GODALMING TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE SIXTH SUPPLEMENTAL GODALMING TENANCY AGREEMENT F TO APPROVE, CONFIRM AND RATIFY THE PCC/YY Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/YY TENANCY AGREEMENT G TO APPROVE, CONFIRM AND RATIFY THE PCC/PS Mgmt For For TENANCY AGREEMENT AND THE CAPS AND THE TRANSACTIONS CONTEMPLATED THEREIN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL ACTIONS AND EXECUTE ALL DOCUMENTS WHICH THEY DEEM NECESSARY, REQUIRED OR APPROPRIATE IN ORDER TO IMPLEMENT AND VALIDATE ANYTHING RELATED TO THE PCC/PS TENANCY AGREEMENT H TO APPROVE, CONFIRM AND RATIFY THE TCHC Mgmt For For STOCK OPTION PLAN IN ITS AMENDED AND RESTATED FORM I SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt For For NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 100,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. JAY PATEL, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN J SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt For For NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE GRANT OF TRANCHE D TCHC OPTIONS EXERCISABLE INTO 50,000 SHARES OF TCHC AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN TO MR. STEVEN RICHMAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN K SUBJECT TO RESOLUTION (H) AS SET OUT IN THE Mgmt For For NOTICE CONVENING THIS MEETING BEING PASSED, TO APPROVE, CONFIRM AND RATIFY THE CANCELLATION OF THE TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC AT AN EXERCISE PRICE OF USD32.21 PER SHARE PREVIOUSLY GRANTED TO MS. EVE RICHEY AND THE NONQUALIFIED STOCK OPTION AGREEMENT IN RESPECT OF THE SIMULTANEOUS GRANT OF REPLACEMENT TRANCHE D TCHC OPTIONS EXERCISABLE INTO 38,923 SHARES OF TCHC TO MS. EVE RICHEY AT AN EXERCISE PRICE OF USD24.18 PER SHARE (BUT NOT LESS THAN THE FAIR MARKET VALUE OF A SHARE OF TCHC ON THE DATE OF GRANT) UNDER THE TCHC STOCK OPTION PLAN, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AS MAY BE NECESSARY TO CARRY OUT SUCH GRANT OF OPTIONS IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE TCHC STOCK OPTION PLAN -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. 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 -------------------------------------------------------------------------------------------------------------------------- ZALANDO SE, BERLIN Agenda Number: 709254724 -------------------------------------------------------------------------------------------------------------------------- Security: D98423102 Meeting Type: AGM Meeting Date: 23-May-2018 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 (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 02 MAY 18, 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 08.05.2018. 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 CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2017 TOGETHER WITH THE COMBINED MANAGEMENT REPORT FOR ZALANDO SE AND THE ZALANDO GROUP, THE COMBINED NON-FINANCIAL REPORT FOR ZALANDO SE AND THE ZALANDO GROUP AND THE REPORT OF THE SUPERVISORY BOARD AS WELL AS THE EXPLANATORY REPORTS ON THE INFORMATION REQUIRED PURSUANT TO SECTION 289A (1), 315A (1) OF THE GERMAN COMMERCIAL CODE 2 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For 3 DISCHARGE OF THE MANAGEMENT BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2017 4 DISCHARGE OF THE SUPERVISORY BOARD OF Mgmt For For ZALANDO SE FOR FISCAL YEAR 2017 5.1 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR A REVIEW: BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN OFFICE, AS AUDITOR FOR THE AUDIT OF THE FINANCIAL STATEMENTS AND OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2018 AND FOR A REVIEW OF THE CONDENSED ACCOUNTS AND OF THE INTERIM MANAGEMENT REPORT FOR THE FIRST SIX MONTHS OF FISCAL YEAR 2018 AND FOR A REVIEW, IF APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL INFORMATION WITHIN THE MEANING OF SECTION 115 (7) OF THE GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN FISCAL YEAR 2018 5.2 ELECTION OF THE AUDITOR FOR THE FINANCIAL Mgmt For For STATEMENTS AND THE AUDITOR FOR THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR A REVIEW: FURTHERMORE, BASED ON THE RECOMMENDATION OF ITS AUDIT COMMITTEE, THE SUPERVISORY BOARD PROPOSES TO APPOINT ERNST & YOUNG GMBH, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, STUTTGART, BERLIN OFFICE, AS AUDITOR FOR A REVIEW, IF APPLICABLE, OF ADDITIONAL INTERIM FINANCIAL INFORMATION WITHIN THE MEANING OF SECTION 115 (7) WPHG IN FISCAL YEAR 2019 UNTIL THE NEXT GENERAL MEETING 6 APPROVAL OF THE REMUNERATION SYSTEM FOR Mgmt Against Against MANAGEMENT BOARD MEMBERS 7.1 NEW APPOINTMENT OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD AND OF AN ALTERNATE MEMBER: ANTHONY BREW 7.2 NEW APPOINTMENT OF A MEMBER OF THE Mgmt For For SUPERVISORY BOARD AND OF AN ALTERNATE MEMBER: JAVIER MARTIN PEREZ 8 RESOLUTION ON THE APPROVAL OF A DOMINATION Mgmt For For AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN ZALANDO SE AND ZLABELS GMBH -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934679943 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL CANFIELD Mgmt For For STEVE KAPLAN Mgmt For For LINDA ROTTENBERG 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, 2018. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER THE Mgmt For For 2014 STOCK INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 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: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ZODIAC AEROSPACE, ISSY LES MOULINEAUX Agenda Number: 708822730 -------------------------------------------------------------------------------------------------------------------------- Security: F98947108 Meeting Type: MIX Meeting Date: 09-Jan-2018 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 22 DEC 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/2 017/1204/201712041705219.pdf AND https://www.journal-officiel.gouv.fr/public ations/balo/pdf/2017/1222/201712221705380.pd f. PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For STATEMENTS OF THE COMPANY ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS OF THE GROUP ZODIAC AEROSPACE FOR THE FINANCIAL YEAR ENDED 31 AUGUST 2017 O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR Mgmt For For ENDED 31 AUGUST 2017 O.4 APPROVAL OF THE AGREEMENTS AND COMMITMENTS Mgmt For For REFERRED TO IN ARTICLE L.225-86 OF THE FRENCH COMMERCIAL CODE AND DESCRIBED IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS O.5 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES O.6 RENEWAL OF THE TERM OF MR PATRICK DAHER, Mgmt Against Against MEMBER OF THE SUPERVISORY BOARD O.7 RENEWAL OF THE TERM OF MR LOUIS DESANGES, Mgmt For For MEMBER OF THE SUPERVISORY BOARD O.8 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF MR DIDIER DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.9 ACKNOWLEDGEMENT OF THE TERMINATION OF THE Mgmt For For TERM OF MS ELISABETH DOMANGE, MEMBER OF THE SUPERVISORY BOARD O.10 RENEWAL OF THE TERM OF THE SOCIETE Mgmt For For FIDUCIAIRE NATIONALE DE REVISION COMPTABLE - FIDAUDIT AS STATUTORY AUDITOR O.11 ACKNOWLEDGMENT OF THE TERMINATION OF THE Mgmt For For TERM OF THE COMPANY SAREX AS DEPUTY STATUTORY AUDITOR O.12 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR YANN DELABRIERE, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 16 JUNE 2017 O.13 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR MAURICE PINAULT, MEMBER OF THE BOARD OF DIRECTORS O.14 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER FONDAINE, MEMBER OF THE BOARD OF DIRECTORS SINCE 5 JUNE 2017 O.15 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR OLIVIER ZARROUATI, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 15 JUNE 2017 O.16 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt Against Against THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR BENOIT RIBADEAU-DUMAS, MEMBER OF THE BOARD OF DIRECTORS FROM 21 NOVEMBER 2016 UNTIL 15 MAY 2017 O.17 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MS YANNICK ASSOUAD, MEMBER OF THE BOARD OF DIRECTORS UNTIL 9 SEPTEMBER 2016 O.18 REVIEW OF THE COMPENSATION OWED OR PAID FOR Mgmt For For THE FINANCIAL YEAR ENDED 31 AUGUST 2017 TO MR DIDIER DOMANGE, CHAIRMAN OF THE SUPERVISORY BOARD O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE SUPERVISORY BOARD AND ITS CHAIRMAN FOR THEIR TERM O.20 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt Against Against DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPENSATION AND BENEFITS OF ANY KIND DUE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND ITS CHAIRMAN FOR THEIR TERM E.21 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES E.22 AUTHORISATION TO BE GRANTED TO THE BOARD OF Mgmt For For DIRECTORS TO FREELY ALLOCATE COMPANY SHARES TO ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF THE COMPANY OR ITS GROUP E.23 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 MEMBERS OF SAVINGS SCHEMES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF SAID MEMBERS E.24 AMENDMENT OF ARTICLE 19 OF THE COMPANY Mgmt For For BY-LAWS,"TERM OF OFFICE" E.25 CANCELLATION OF ARTICLE 20 OF THE COMPANY Mgmt For For BY-LAWS, "QUALIFYING SHARES" AND CORRESPONDING AMENDMENT OF THE NUMBERING OF ARTICLES IN THE COMPANY BY-LAWS E.26 AMENDMENT OF ARTICLE 21 OF THE COMPANY Mgmt For For BY-LAWS, "ORGANISATION AND OPERATION OF THE SUPERVISORY BOARD" E.27 AMENDMENT OF ARTICLE 25 OF THE COMPANY Mgmt For For BY-LAWS, "APPOINTMENT - POWERS" E.28 POWERS TO CARRY OUT LEGAL FORMALITIES Mgmt For For SUBSEQUENT TO THESE RESOLUTIONS -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 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 2018. -------------------------------------------------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Agenda Number: 709047030 -------------------------------------------------------------------------------------------------------------------------- Security: H9870Y105 Meeting Type: AGM Meeting Date: 04-Apr-2018 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 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For REPORTS 1.2 APPROVE REMUNERATION REPORT (NON-BINDING) Mgmt For For 2.1 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For OF CHF 16.60 PER SHARE FROM AVAILABLE EARNINGS 2.2 APPROVE DIVIDENDS OF CHF 1.40 PER SHARE Mgmt For For FROM CAPITAL CONTRIBUTION RESERVES 3 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For MANAGEMENT 4.1.1 ELECT MICHEL LIES AS DIRECTOR AND BOARD Mgmt For For CHAIRMAN 4.1.2 REELECT JOAN AMBLE AS DIRECTOR Mgmt For For 4.1.3 REELECT CATHERINE BESSANT AS DIRECTOR Mgmt For For 4.1.4 REELECT ALISON CANRWATH AS DIRECTOR Mgmt For For 4.1.5 REELECT CHRISTOPH FRANZ AS DIRECTOR Mgmt For For 4.1.6 REELECT JEFFREY HAYMAN AS DIRECTOR Mgmt For For 4.1.7 REELECT MONICA MAECHLER AS DIRECTOR Mgmt For For 4.1.8 REELECT KISHORE MAHBUBANI AS DIRECTOR Mgmt For For 4.1.9 REELECT DAVID NISH AS DIRECTOR Mgmt For For 4.110 ELECT JASMIN STAIBLIN AS DIRECTOR Mgmt Abstain Against 4.2.1 REAPPOINT CHRISTOPH FRANZ AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.2.2 REAPPOINT KISHORE MAHBUBANI AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.3 REAPPOINT CATHERINE BESSANT AS MEMBER OF Mgmt For For THE COMPENSATION COMMITTEE 4.2.4 REAPPOINT MICHEL LIES AS MEMBER OF THE Mgmt For For COMPENSATION COMMITTEE 4.3 DESIGNATE ANDREAS KELLER AS INDEPENDENT Mgmt For For PROXY 4.4 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For AUDITORS 5.1 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For AMOUNT OF CHF 4.6 MILLION 5.2 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For IN THE AMOUNT OF CHF 72.2 MILLION 6 APPROVE CREATION OF CHF 4.5 MILLION POOL OF Mgmt For For CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE RIGHTS CMMT 14 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting REVISION DUE TO MODIFICATION OF NUMBERING 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. 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 -------------------------------------------------------------------------------------------------------------------------- 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: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 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: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood 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: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. 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. Stockholder proposal on special shareholder Shr Against For meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934731060 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 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 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ABIOMED, INC. Agenda Number: 934652315 -------------------------------------------------------------------------------------------------------------------------- Security: 003654100 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: ABMD ISIN: US0036541003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DOROTHY E. PUHY Mgmt For For PAUL G. THOMAS Mgmt For For CHRISTOPHER D.V. GORDER Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against STOCKHOLDER 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 FISCAL YEAR ENDING MARCH 31, 2018 -------------------------------------------------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Agenda Number: 934819787 -------------------------------------------------------------------------------------------------------------------------- Security: 004225108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ACAD ISIN: US0042251084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian Baker Mgmt Withheld Against Stephen Biggar, M.D PhD Mgmt Withheld Against Daniel Soland Mgmt For For 2. To approve an amendment to our 2010 Equity Mgmt Against Against Incentive Plan, as amended, to, among other things, increase the aggregate number of shares of common stock authorized for issuance under the plan by 6,700,000 shares. 3. To approve, on an advisory basis, the Mgmt Against Against compensation of our named executive officers, as disclosed in the proxy statement for the annual meeting. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 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: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS 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 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. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt For For 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934705231 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For THE 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. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For MANAGEMENT CASH INCENTIVE PLAN. 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr Against For ESG REPORTING (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934794911 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom 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 Douglas A. Pertz 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2018. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934745639 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 02-May-2018 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: Mark Durcan 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: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Ahmed Yahia Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. 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 1.5 billion shares to 2.25 billion shares. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- 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 December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt For For 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, 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: 934789629 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho, Ph.D. Mgmt For For John M. Maraganore, PhD 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 the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934759842 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 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 to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AKORN, INC. Agenda Number: 934651969 -------------------------------------------------------------------------------------------------------------------------- Security: 009728106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: AKRX ISIN: US0097281069 -------------------------------------------------------------------------------------------------------------------------- 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 24, 2017, BY AND AMONG FRESENIUS KABI AG, QUERCUS ACQUISITION, INC., AKORN, INC. AND, SOLELY FOR PURPOSES OF ARTICLE VIII THEREIN, FRESENIUS SE & CO. KGAA. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO AKORN, 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. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934746958 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 03-May-2018 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: James A. Beer Mgmt For For 1c. Election of Director: Marion C. Blakey Mgmt For For 1d. Election of Director: Phyllis J. Campbell Mgmt For For 1e. Election of Director: Raymond L. Conner Mgmt For For 1f. Election of Director: Dhiren R. Fonseca Mgmt For For 1g. Election of Director: Susan J. Li Mgmt For For 1h. Election of Director: Helvi K. Sandvik Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: Eric K. Yeaman Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2018. 4. Consider a stockholder proposal regarding Shr Against For changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 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. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934647821 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 07-Jul-2017 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 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 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 MERGER AGREEMENT. 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 MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. 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, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALKERMES PLC Agenda Number: 934782928 -------------------------------------------------------------------------------------------------------------------------- Security: G01767105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ALKS ISIN: IE00B56GVS15 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Floyd E. Bloom, M.D. Mgmt For For 1b. Election of Director: Nancy L. Snyderman, Mgmt For For M.D. 1c. Election of Director: Nancy Wysenski Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 3. To hold a non-binding, advisory vote, on Mgmt 1 Year For the frequency of future advisory votes on the compensation paid to the Company's named executive officers. 4. 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 to set the independent auditor and accounting firm's remuneration. 5. To approve the Alkermes plc 2018 Stock Mgmt For For Option and Incentive plan. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey 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: Charles L. Szews Mgmt For For 1g. 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. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLISON TRANSMISSION HOLDINGS, INC. Agenda Number: 934756315 -------------------------------------------------------------------------------------------------------------------------- Security: 01973R101 Meeting Type: Annual Meeting Date: 09-May-2018 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: David S. Graziosi Mgmt For For 1f. Election of Director: William R. Harker Mgmt For For 1g. Election of Director: Richard P. Lavin Mgmt For For 1h. Election of Director: Thomas W. Rabaut Mgmt For For 1i. Election of Director: Richard V. Reynolds Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dennis A. Mgmt For For Ausiello, M.D. 1b. Election of Class II Director: John K. Mgmt Against Against Clarke 1c. Election of Class II Director: Marsha H. Mgmt For For Fanucci 1d. Election of Class II Director: David E.I. Mgmt For For Pyott 2. To approve the 2018 Stock Incentive Plan. Mgmt For For 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III 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. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMC NETWORKS INC Agenda Number: 934806045 -------------------------------------------------------------------------------------------------------------------------- Security: 00164V103 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: AMCX ISIN: US00164V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan F. Miller Mgmt For For Leonard Tow Mgmt Withheld Against David E. Van Zandt Mgmt For For Carl E. Vogel Mgmt Withheld Against Robert C. Wright Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for fiscal year 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers 4. An advisory vote on the frequency of future Mgmt 3 Years For advisory votes on the compensation of our named executive officers -------------------------------------------------------------------------------------------------------------------------- AMERCO Agenda Number: 934658305 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 24-Aug-2017 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 THE PROXY STATEMENT. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. 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 MARCH 31, 2018. 5. 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, ITS SUBSIDIARIES, AND ITS VARIOUS CONSTITUENCIES FOR THE FISCAL YEAR ENDED MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 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, 2018. 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 amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr Against For stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 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: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 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: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 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 Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 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. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff 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. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934762065 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guy E. Dubois Mgmt For For 1b. Election of Director: Alec D. Gallimore Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named executive Mgmt For For officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934819559 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Kagan Mgmt For For W. Howard Keenan, Jr. Mgmt For For Joyce E. McConnell 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934819624 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 22-Jun-2018 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: Jeffrey C. Mgmt For For Campbell 1e. Re-election of Director: Fulvio Conti Mgmt For For 1f. Re-election of Director: Cheryl A. Francis Mgmt For For 1g. Re-election of Director: J. Michael Losh 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 to approve the directors' Mgmt For For remuneration report. 4. 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, 2017. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as Mgmt For For Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of Directors to Mgmt For For determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase Mgmt For For contracts and repurchase counterparties. 9. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to make Mgmt For For political donations or expenditures. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 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: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Scott A. McGregor Mgmt For For 1J. 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934745653 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andreas C. Kramvis Mgmt For For 1b. Election of Director: Maritza Gomez Montiel Mgmt For For 1c. Election of Director: Jesse Wu Mgmt For For 1d. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of 2018 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. 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. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934714204 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 31-Jan-2018 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 Calvin Darden Mgmt For For Richard W. Dreiling Mgmt For For Irene M. Esteves Mgmt For For Daniel J. Heinrich Mgmt For For Sanjeev K. Mehra Mgmt For For Patricia B. 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 28, 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934754450 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Eric W. Doppstadt 1b To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Laurie S. Goodman 1c To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Constantine Iordanou 1d To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: John M. Pasquesi 2 Advisory vote to approve named executive Mgmt For For officer compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. 4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For Long-Term Incentive and Share Award Plan. 5 Approve a three-for-one common share split. Mgmt For For 6a To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 6b To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Anthony Asquith 6c To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen Bashford 6d To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Dennis R. Brand 6e To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ian Britchfield 6f To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre-Andre Camps 6g To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chung Foo Choy 6h To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Cole 6i To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Graham B.R. Collis 6j To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Constantinides 6k To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen J. Curley 6l To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nick Denniston 6m To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christopher A. Edwards 6n To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6o To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Feetham 6p To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Beau H. Franklin 6q To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Giuliano Giovannetti 6r To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Hammer 6s To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 6t To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Constantine Iordanou 6u To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jason Kittinger 6v To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Konig 6w To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jean-Philippe Latour 6x To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Lino Leoni 6y To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark D. Lyons 6z To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Mailloux 6aa To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Martin 6ab To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert McDowell 6ac To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David H. McElroy 6ad To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6ae To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6af To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark Nolan 6ag To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nicolas Papadopoulo 6ah To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Price 6ai To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Elisabeth Quinn 6aj To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6ak To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Andrew T. Rippert 6al To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Arthur Scace 6am To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Soren Scheuer 6an To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Shulman 6ao To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William A. Soares 6ap To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Storey 6aq To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Hugh Sturgess 6ar To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ross Totten 6as To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Wolfe -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 934798680 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ARD ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Mgmt For For Directors of the Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2017 and approve the Company's consolidated financial statements for the financial year ended December 31, 2017 2. Consider the report of the statutory Mgmt For For auditor (reviseur d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2017 and approve the Company's annual accounts for the financial year ended December 31, 2017. 3. Confirm the distribution of dividends Mgmt For For decided by the Board of Directors of the Company during the financial year ended December 31, 2017 and resolve to carry forward the remaining profit for the year ended December 31, 2017. 4. Ratify the appointment by the Board of Mgmt For For Directors of the Company on November 1, 2017 of Mr. Damien O'Brien as a Class III Director of the Company to fill a vacancy on the Board until the 2018 annual general meeting of the shareholders. 5. Grant discharge (quitus) to all members of Mgmt For For the Board of Directors of the Company who were in office during the financial year ended December 31, 2017 for the proper performance of their duties. 6a. Re-election of Class III Director: Mr. Mgmt For For Johan Gorter 6b. Re-election of Class III Director: Mr. Mgmt For For Damien O'Brien 6c. Re-election of Class III Director: Mr. Mgmt Against Against Herman Troskie 6d. Re-election of Class III Director: Mr. Mgmt For For David Wall 7. Approve the aggregate amount of the Mgmt For For directors' remuneration. 8. Appoint PricewaterhouseCoopers, Societe Mgmt For For cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2019 annual general meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARISTA NETWORKS, INC. Agenda Number: 934789198 -------------------------------------------------------------------------------------------------------------------------- Security: 040413106 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: ANET ISIN: US0404131064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andreas Bechtolsheim Mgmt For For Jayshree Ullal 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 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. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934742176 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Glyn Jones Mgmt For For Mr. Gary Gregg Mgmt For For Mr. Bret Pearlman 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, 2018 and to authorize the Board of Directors of the Company through the Audit Committee to set the remuneration for KPMG. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934751834 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Harriet Edelman Mgmt For For 1g. Election of Director: Lawrence V. Jackson Mgmt For For 1h. Election of Director: Charles J. Koch Mgmt For For 1i. Election of Director: Jean-Paul L. Montupet Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Paul J. Reilly Mgmt For For 1l. 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 2017 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATHENAHEALTH INC Agenda Number: 934801134 -------------------------------------------------------------------------------------------------------------------------- Security: 04685W103 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ATHN ISIN: US04685W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Jacqueline Mgmt For For B. Kosecoff 1b. Election of Class II Director: Thomas J. Mgmt For For Szkutak 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, 2018. 3. Approve the amendment and restatement of Mgmt For For our 2007 Employee Stock Purchase Plan. 4. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ATLASSIAN CORP PLC Agenda Number: 934692636 -------------------------------------------------------------------------------------------------------------------------- Security: G06242104 Meeting Type: Annual Meeting Date: 05-Dec-2017 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, 2017 (THE "ANNUAL REPORT"). 2. TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For REPORT AS SET FORTH IN THE ANNUAL REPORT. 3. 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. 4. TO AUTHORIZE THE AUDIT COMMITTEE OF THE Mgmt For For BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR. 5. TO RE-ELECT SHONA L. BROWN AS A DIRECTOR OF Mgmt For For THE COMPANY. 6. TO RE-ELECT MICHAEL CANNON-BROOKES AS A Mgmt For For DIRECTOR OF THE COMPANY. 7. TO RE-ELECT SCOTT FARQUHAR AS A DIRECTOR OF Mgmt For For THE COMPANY. 8. TO RE-ELECT HEATHER MIRJAHANGIR FERNANDEZ Mgmt For For AS A DIRECTOR OF THE COMPANY. 9. TO RE-ELECT JAY PARIKH AS A DIRECTOR OF THE Mgmt For For COMPANY. 10. TO RE-ELECT ENRIQUE SALEM AS A DIRECTOR OF Mgmt For For THE COMPANY. 11. TO RE-ELECT STEVEN SORDELLO AS A DIRECTOR Mgmt For For OF THE COMPANY. 12. TO RE-ELECT RICHARD P. WONG AS A DIRECTOR Mgmt For For OF THE COMPANY. 13. TO AUTHORIZE THE COMPANY TO MAKE OFF-MARKET Mgmt For For PURCHASES OF UP TO 1,200,018 CLASS A ORDINARY SHARES FOR THE PURPOSES OF, OR PURSUANT TO, AN EMPLOYEE SHARE SCHEME. 14. TO AUTHORIZE THE COMPANY TO BUY BACK UP TO Mgmt For For A MAXIMUM OF 25,673 CLASS A ORDINARY SHARES PURSUANT TO A RESTRICTED SHARE AWARD AGREEMENT. 15. TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Mgmt Against Against IN THE CAPITAL OF THE COMPANY UP TO A MAXIMUM NOMINAL AMOUNT OF U.S. $500,000,000 FOR A PERIOD OF FIVE YEARS. 16. TO APPROVE THE DISAPPLICATION OF STATUTORY Mgmt Against Against PRE-EMPTION RIGHTS FOR SHARES ALLOTTED UNDER THE AUTHORITY GRANTED BY RESOLUTION 15. -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. 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, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678547 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. ACKMAN Mgmt For * VERONICA M. HAGEN Mgmt For * V. PAUL UNRUH Mgmt Withheld * MGT NOM: PETER BISSON Mgmt For * MGT NOM: R.T. CLARK Mgmt For * MGT NOM: L.R. GOODEN Mgmt For * MGT NOM: M.P. GREGOIRE Mgmt For * MGT NOM: W.J. READY Mgmt For * MGT NOM: C.A. RODRIGUEZ Mgmt For * MGT NOM: S.S. WIJNBERG Mgmt For * 02 TO APPROVE THE REPEAL OF EACH PROVISION OF Mgmt For * OR AMENDMENT TO THE BY-LAWS OF THE COMPANY, AS AMENDED AND RESTATED AS OF AUGUST 2, 2016 (THE "BY-LAWS"), ADOPTED WITHOUT THE APPROVAL OF STOCKHOLDERS AFTER AUGUST 2, 2016 (THE DATE OF THE LAST PUBLICLY AVAILABLE BY-LAWS) AND UP TO AND INCLUDING THE DATE OF THE 2017 ANNUAL MEETING. 03 TO APPROVE THE RATIFICATION OF THE Mgmt For * APPOINTMENT OF DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years * FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 05 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 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: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. 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 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Agenda Number: 934746996 -------------------------------------------------------------------------------------------------------------------------- Security: G0750C108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AXTA ISIN: BMG0750C1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. McLaughlin Mgmt For For Samuel L. Smolik Mgmt For For 2. To approve the amendment to our Amended and Mgmt For For Restated Bye-Laws that provides for the declassification of our board of directors. 3. To approve the amendment to our Amended and Mgmt For For Restated Bye-Laws to remove certain provisions which are no longer operative. 4. To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm and auditor until the conclusion of the 2019 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. 5. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. 6. To approve the amendment and restatement of Mgmt For For our 2014 Incentive Award Plan that, among other things, increases the number of shares authorized for issuance under this plan by 11,925,000 shares. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS Agenda Number: 934741972 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Richard Cisne Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Catherine B. Mgmt For For Freedberg 1g. Election of Director: Jeffrey Gearhart Mgmt For For 1h. Election of Director: George Gleason Mgmt For For 1i. Election of Director: Linda Gleason Mgmt For For 1j. Election of Director: Peter Kenny Mgmt For For 1k. Election of Director: William Koefoed, Jr. Mgmt For For 1l. Election of Director: Walter J. Mullen Mgmt For For 1m. Election of Director: Christopher Orndorff Mgmt For For 1n. Election of Director: Robert Proost Mgmt For For 1o. Election of Director: John Reynolds Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's Non-Employee Director Stock Plan. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to change the Company's name to "Bank OZK". 4. 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, 2018. 5. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING 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. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BERRY GLOBAL GROUP, INC. Agenda Number: 934722566 -------------------------------------------------------------------------------------------------------------------------- Security: 08579W103 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: BERY ISIN: US08579W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Thomas E. Salmon Mgmt For For 1B. Election of director: Robert V. Seminara Mgmt For For 1C. Election of director: Paula A. Sneed Mgmt For For 1D. Election of director: Robert A. Steele Mgmt For For 2. To approve an amendment to the 2015 Mgmt For For Long-Term Incentive Plan. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934819763 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Stephen T. Curwood Mgmt For For William J. Moran Mgmt For For Linda A. Bell Mgmt For For David Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-TECHNE CORP Agenda Number: 934677216 -------------------------------------------------------------------------------------------------------------------------- Security: 09073M104 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: TECH ISIN: US09073M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO SET THE NUMBER OF DIRECTORS AT TEN. 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: JOSEPH D. KEEGAN, Mgmt For For PH.D. 2F. ELECTION OF DIRECTOR: CHARLES R. KUMMETH Mgmt For For 2G. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. Mgmt For For 2H. ELECTION OF DIRECTOR: ALPNA SETH, PH.D. Mgmt For For 2I. ELECTION OF DIRECTOR: RANDOLPH STEER, M.D., Mgmt For For PH.D. 2J. ELECTION OF DIRECTOR: HAROLD J. WIENS Mgmt For For 3. CAST A NON-BINDING VOTE ON 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. APPROVE SECOND AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, INCLUDING ALLOCATION OF 2,648,000 ADDITIONAL SHARES TO THE PLAN RESERVE. 6. RATIFY THE APPOINTMENT OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BIOMARIN PHARMACEUTICAL INC. Agenda Number: 934791129 -------------------------------------------------------------------------------------------------------------------------- Security: 09061G101 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Robert J. Hombach Mgmt For For V. Bryan Lawlis Mgmt For For Alan J. Lewis Mgmt For For Richard A. Meier Mgmt For For David E.I. 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT FINANCIAL SERVICES INC Agenda Number: 934673600 -------------------------------------------------------------------------------------------------------------------------- Security: 09214X100 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: BKFS ISIN: US09214X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ADOPTION OF THE AGREEMENT Mgmt For For AND PLAN OF MERGER (THE MERGER AGREEMENT), DATED AS OF JUNE 8, 2017, BY AND AMONG NEW BKH CORP., BLACK KNIGHT FINANCIAL SERVICES, INC., BLACK KNIGHT HOLDCO CORP., NEW BKH MERGER SUB, INC., BKFS MERGER SUB, INC., AND FIDELITY NATIONAL FINANCIAL, INC. 2. APPROVAL OF AN ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE PROPOSAL 1 IN ACCORDANCE WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- BLACK KNIGHT, INC. Agenda Number: 934810169 -------------------------------------------------------------------------------------------------------------------------- Security: 09215C105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: BKI ISIN: US09215C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Foley, II Mgmt For For Thomas M. Hagerty Mgmt Withheld Against Thomas J. Sanzone Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir 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 Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. SHRADER Mgmt For For JOAN LORDI C. AMBLE Mgmt For For PETER CLARE Mgmt For For PHILIP A. ODEEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. 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. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr Against For proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig 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 ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHT HORIZONS FAMILY SOLUTIONS INC. Agenda Number: 934804293 -------------------------------------------------------------------------------------------------------------------------- Security: 109194100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: BFAM ISIN: US1091941005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Julie Atkinson Mgmt For For 1b. Election of Director: E. Townes Duncan Mgmt For For 1c. Election of Director: Jordan Hitch Mgmt For For 1d. Election of Director: Linda Mason Mgmt For For 1e. Election of Director: Mary Ann Tocio Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 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: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens 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 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. 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 November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's 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 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 934685287 -------------------------------------------------------------------------------------------------------------------------- Security: 11133T103 Meeting Type: Annual Meeting Date: 16-Nov-2017 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: PAMELA L. CARTER Mgmt For For 1C. ELECTION OF DIRECTOR: RICHARD J. DALY Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT N. DUELKS Mgmt For For 1E. ELECTION OF DIRECTOR: RICHARD J. HAVILAND Mgmt For For 1F. ELECTION OF DIRECTOR: BRETT A. KELLER Mgmt For For 1G. ELECTION OF DIRECTOR: STUART R. LEVINE Mgmt For For 1H. ELECTION OF DIRECTOR: MAURA A. MARKUS Mgmt For For 1I. ELECTION OF DIRECTOR: THOMAS J. PERNA Mgmt For For 1J. 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) ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE SAY ON PAY VOTE (THE FREQUENCY VOTE). 4) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934656680 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 27-Jul-2017 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: KATHLEEN M. GUTMANN Mgmt For For 1J. ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 2. NONBINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION 3. NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934793577 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joerg C. Laukien Mgmt For For William A. Linton, Ph.D Mgmt For For Adelene Q. Perkins Mgmt For For 2. To approve on an advisory basis the 2017 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934745398 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel A. Fernandez Mgmt For For 1b. Election of Director: Mark D. Schwabero Mgmt For For 1c. Election of Director: David V. Singer Mgmt For For 1d. Election of Director: J. Steven Whisler Mgmt For For 2. The approval of amendments to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 3. The approval of the compensation of our Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934770264 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas A. Mgmt For For Kingsbury 1.2 Election of Class II Director: William P. Mgmt For For McNamara 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 2, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BWX TECHNOLOGIES, INC. Agenda Number: 934746770 -------------------------------------------------------------------------------------------------------------------------- Security: 05605H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: BWXT ISIN: US05605H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jan A. Bertsch Mgmt For For James M. Jaska Mgmt For For Kenneth J. Krieg Mgmt For For 2. Advisory vote on compensation of our Named Mgmt For For Executive Officers. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934656363 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Special Meeting Date: 08-Aug-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- 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 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. 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 MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2018 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: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. 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. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2018. 4. Report on the feasibility of GHG Disclosure Shr Against For and Management. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934647085 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CABLE ONE, INC. Agenda Number: 934771684 -------------------------------------------------------------------------------------------------------------------------- Security: 12685J105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: CABO ISIN: US12685J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas S. Gayner Mgmt For For 1b. Election of Director: Deborah J. Kissire Mgmt For For 1c. Election of Director: Thomas O. Might 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 year ending December 31, 2018 3. To approve the compensation of the Mgmt For For Company's named executive officers for 2017 on an advisory basis -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934741807 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts 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 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2018 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 1i. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Employee Mgmt For For Stock Purchase Plan. 4. Advisory resolution to approve named Mgmt For For 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER 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. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. 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 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt For For stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934814511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1C. Election of Director for a one-year term: Mgmt For For Sona Chawla 1D. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1E. Election of Director for a one-year term: Mgmt For For Shira Goodman 1F. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1G. Election of Director for a one-year term: Mgmt For For David W. McCreight 1H. Election of Director for a one-year term: Mgmt For For William D. Nash 1I. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1J. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 1K. Election of Director for a one-year term: Mgmt For For William R. Tiefel 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 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: 934783110 -------------------------------------------------------------------------------------------------------------------------- Security: 146229109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CRI ISIN: US1462291097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Amy Woods Brinkley Mgmt For For 1b. Election of Director: Giuseppina Mgmt For For Buonfantino 1c. Election of Director: Michael D. Casey Mgmt For For 1d. Election of Director: Vanessa J. Castagna Mgmt For For 1e. Election of Director: A. Bruce Cleverly Mgmt For For 1f. Election of Director: Jevin S. Eagle Mgmt For For 1g. Election of Director: Mark P. Hipp Mgmt For For 1h. Election of Director: William J. Montgoris Mgmt For For 1i. Election of Director: David Pulver Mgmt For For 1j. Election of Director: Thomas E. Whiddon Mgmt For For 2. Advisory approval of executive Mgmt For For compensation. 3. Approval of the Company's Amended and Mgmt For For Restated Equity Incentive Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr Against For ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CAVIUM, INC. Agenda Number: 934727100 -------------------------------------------------------------------------------------------------------------------------- Security: 14964U108 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: CAVM ISIN: US14964U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. The adoption of the Agreement and Plan of Mgmt For For Merger (the Merger Agreement), by and among Marvell Technology Group Ltd., Kauai Acquisition Corp. (Merger Sub) and Cavium, the merger of Merger Sub with and into Cavium (the Merger) and the other transactions contemplated by Merger Agreement (the Merger Proposal). 2. To approve adjournments of the Cavium Mgmt For For special meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the Cavium special meeting to approve the Merger Proposal. 3. To approve, by non-binding, advisory vote, Mgmt For For compensation that will or may be paid or become payable by Cavium to its named executive officers in connection with the Merger -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934772410 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 17-May-2018 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: Frank E. English, Jr. Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Carole E. Stone Mgmt For For 1m. Election of Director: Eugene S. Sunshine Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Approve the Company's Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE 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: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CDK GLOBAL, INC. Agenda Number: 934683473 -------------------------------------------------------------------------------------------------------------------------- Security: 12508E101 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CDK ISIN: US12508E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LESLIE A. BRUN Mgmt For For WILLIE A. DEESE Mgmt For For AMY J. HILLMAN Mgmt For For BRIAN P. MACDONALD Mgmt For For EILEEN J. MARTINSON Mgmt For For STEPHEN A. MILES Mgmt For For ROBERT E. RADWAY Mgmt For For S.F. SCHUCKENBROCK Mgmt For For FRANK S. SOWINSKI Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934665247 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS I DIRECTOR: STEVEN W. Mgmt For For ALESIO 1B. ELECTION OF CLASS I DIRECTOR: BARRY K. Mgmt For For ALLEN 1C. ELECTION OF CLASS I DIRECTOR: DAVID W. Mgmt For For NELMS 1D. ELECTION OF CLASS I DIRECTOR: DONNA F. Mgmt For For ZARCONE 2. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- CDW CORP Agenda Number: 934764665 -------------------------------------------------------------------------------------------------------------------------- Security: 12514G108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CDW ISIN: US12514G1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Virginia C. Addicott Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Benjamin D. Chereskin Mgmt For For 1d. Election of Director: Paul J. Finnegan Mgmt For For 2. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 3. To approve a management proposal regarding Mgmt For For amendment of the Company's certificate of incorporation to provide for the annual election of directors. 4. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop 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 P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 934762647 -------------------------------------------------------------------------------------------------------------------------- Security: 159864107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Martin W. MacKay Mgmt For For 1F. Election of Director: Jean-Paul Mangeolle Mgmt For For 1G. Election of Director: George E. Massaro Mgmt For For 1H. Election of Director: George M. Milne, Jr. Mgmt For For 1I. Election of Director: C. Richard Reese Mgmt For For 1J. Election of Director: Craig B. Thompson Mgmt For For 1K. 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. Approval of 2018 Incentive Plan. Mgmt For For 4. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accountants for the fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Against Against 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 Against Against 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 Against Against 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. 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, 2018 3. Stockholder proposal regarding proxy access Shr For Against 4. Stockholder proposal regarding lobbying Shr For Against activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934797094 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 17-May-2018 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: David I. Foley Mgmt For For 1F Election of Director: David B. Kilpatrick Mgmt For For 1G Election of Director: Andrew Langham Mgmt For For 1H Election of Director: Courtney R. Mather 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934774301 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 18-May-2018 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 Against Against 1d. Election of Director: Leslie Starr Keating Mgmt For For 1e. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1f. Election of Director: R. Brad Martin Mgmt For For 1g. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1h. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 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, 2018. 4. Lobbying activities and expenditures Shr Against For report. 5. 2 degrees Celsius scenario assessment Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul 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 Brian Niccol Mgmt For For Matthew 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 934760085 -------------------------------------------------------------------------------------------------------------------------- Security: 169905106 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: CHH ISIN: US1699051066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barbara T. Alexander Mgmt For For 1.2 Election of Director: Stewart W. Bainum, Mgmt For For Jr. 1.3 Election of Director: William L. Jews Mgmt For For 1.4 Election of Director: Monte J.M. Koch Mgmt For For 1.5 Election of Director: Liza K. Landsman Mgmt For For 1.6 Election of Director: Patrick S. Pacious Mgmt For For 1.7 Election of Director: Scott A. Renschler Mgmt For For 1.8 Election of Director: Ervin R. Shames Mgmt For For 1.9 Election of Director: John P. Tague Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the material terms for payment Mgmt For For of executive incentive compensation under the Company's Executive Incentive Compensation Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934744257 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew T. Farrell Mgmt For For 1b. Election of Director: Ravichandra K. Mgmt For For Saligram 1c. Election of Director: Robert K. Shearer Mgmt For For 1d. Election of Director: Laurie J. Yoler Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate our Amended Mgmt For For and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934746744 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Joseph R. Mgmt For For Albi 1B Election of Class I Director: Lisa A. Mgmt For For Stewart 1C Election of Class I Director: Michael J. Mgmt For For Sullivan 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2018 -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934674359 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 17-Oct-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934796977 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Against Against 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: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Peter J. Sacripanti 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 2018 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934797549 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For Rob Marlin Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. 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. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934683485 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 09-Nov-2017 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: JIDE ZEITLIN 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 JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COGNEX CORPORATION Agenda Number: 934740134 -------------------------------------------------------------------------------------------------------------------------- Security: 192422103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CGNX ISIN: US1924221039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for a term ending in Mgmt For For 2021: Eugene Banucci 1.2 Election of Director for a term ending in Mgmt For For 2021: Jerry A. Schneider 1.3 Election of Director for a term ending in Mgmt For For 2020: Dianne M. Parrotte 2. To amend the Articles of Organization of Mgmt For For Cognex Corporation to increase the number of shares of Common Stock which the corporation has the authority to issue from 200,000,000 shares to 300,000,000 shares. 3. To approve the Cognex Corporation 2001 Mgmt For For General Stock Option Plan, as Amended and Restated. 4. To ratify the selection of Grant Thornton Mgmt For For LLP as Cognex's independent registered public accounting firm for fiscal year 2018. 5. 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"). -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COHERENT, INC. Agenda Number: 934723708 -------------------------------------------------------------------------------------------------------------------------- Security: 192479103 Meeting Type: Annual Meeting Date: 01-Mar-2018 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: Pamela Fletcher Mgmt For For 1.4 Election of director: Susan M. James Mgmt For For 1.5 Election of director: L. William Krause Mgmt For For 1.6 Election of director: Garry W. Rogerson Mgmt For For 1.7 Election of director: Steven Skaggs Mgmt For For 1.8 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 29, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 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. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts 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. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Austin A. Adams Mgmt For For 1b. Election of Director: Stephen C. Gray Mgmt For For 1c. Election of Director: L. William Krause 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 2018. 3. Non-binding, advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt Withheld Against 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, 2018 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 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934758395 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lon McCain Mgmt For For Mark E. Monroe Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- COPART, INC. Agenda Number: 934698753 -------------------------------------------------------------------------------------------------------------------------- Security: 217204106 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: CPRT ISIN: US2172041061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: WILLIS J. JOHNSON Mgmt For For 1.2 ELECTION OF DIRECTOR: A. JAYSON ADAIR Mgmt For For 1.3 ELECTION OF DIRECTOR: MATT BLUNT Mgmt For For 1.4 ELECTION OF DIRECTOR: STEVEN D. COHAN Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL J. ENGLANDER Mgmt For For 1.6 ELECTION OF DIRECTOR: JAMES E. MEEKS Mgmt For For 1.7 ELECTION OF DIRECTOR: VINCENT W. MITZ Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS N. TRYFOROS Mgmt For For 2. ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON Mgmt For For EXECUTIVE COMPENSATION (SAY-ON-PAY VOTE). 3. ADVISORY (NON-BINDING) VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY (NON-BINDING) STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION (SAY-WHEN-ON-PAY VOTE). 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934744461 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 01-May-2018 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: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve the CoreLogic, Inc. 2018 Mgmt For For Performance Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Agenda Number: 934766710 -------------------------------------------------------------------------------------------------------------------------- Security: 21870Q105 Meeting Type: Annual Meeting Date: 23-May-2018 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 Jean A. Bua 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, 2018. 3. The advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COSTAR GROUP, INC. Agenda Number: 934797272 -------------------------------------------------------------------------------------------------------------------------- Security: 22160N109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 2018 3. Proposal to approve, on an advisory basis, Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES 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. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2018 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. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. 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 2018. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk 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, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934654080 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Meeting Date: 08-Aug-2017 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 L. 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 1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 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: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson 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 2018. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz 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. 2018. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt For For 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. The amendment and restatement of the Mgmt For For Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934753686 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 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. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934663825 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS 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 NANA MENSAH 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 HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: 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. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELL TECHNOLOGIES INC. Agenda Number: 934824815 -------------------------------------------------------------------------------------------------------------------------- Security: 24703L103 Meeting Type: Annual Meeting Date: 25-Jun-2018 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 Withheld Against 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 1, 2019 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELPHI TECHNOLOGIES PLC Agenda Number: 934738002 -------------------------------------------------------------------------------------------------------------------------- Security: G2709G107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: DLPH ISIN: JE00BD85SC56 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Robin J. Adams Mgmt For For 2. Election of Director: Liam Butterworth Mgmt For For 3. Election of Director: Joseph S. Cantie Mgmt For For 4. Election of Director: Nelda J. Connors Mgmt For For 5. Election of Director: Gary L. Cowger Mgmt For For 6. Election of Director: David S. Haffner Mgmt For For 7. Election of Director: Helmut Leube Mgmt For For 8. Election of Director: Timothy M. Manganello Mgmt For For 9. Election of Director: Hari N. Nair Mgmt For For 10. Election of Director: MaryAnn Wright Mgmt For For 11. 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. 12. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 13. Frequency of Say-on-Pay Advisory Vote - To Mgmt 1 Year For approve, by advisory vote, one of three alternatives or abstain with regard to the frequency of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 John Krenicki Jr. 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. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- DEXCOM, INC. Agenda Number: 934791547 -------------------------------------------------------------------------------------------------------------------------- Security: 252131107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: DXCM ISIN: US2521311074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Terrance Gregg Mgmt For For 1b. Election of Director: Kevin Sayer Mgmt For For 1c. Election of Director: Nicholas Augustinos 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, 2018. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent 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, 2018 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein 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, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISH NETWORK CORPORATION Agenda Number: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt Withheld Against James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt Withheld Against David K. Moskowitz Mgmt For For Tom A. Ortolf Mgmt Withheld Against 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, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 30-May-2018 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: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, Mgmt For For III 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. 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. 3. To ratify Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. 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 Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Agenda Number: 934742215 -------------------------------------------------------------------------------------------------------------------------- Security: 25754A201 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Withheld Against Andrew B. Balson Mgmt For For Diana F. Cantor Mgmt Withheld Against J. Patrick Doyle Mgmt For For Richard L. Federico Mgmt For For James A. Goldman Mgmt Withheld Against 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accountants for the Company for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of the Company. 4. Shareholder proposal to adopt deforestation Shr Against For and related human rights issues policy and implementation plan. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934683827 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD E. CARPENTER Mgmt For For PILAR CRUZ Mgmt For For AJITA G. RAJENDRA Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON 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 JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934795418 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2018 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 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 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. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig 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: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward 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 to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934733040 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. 2. Approve, by a non-binding, advisory vote, Mgmt For For compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. 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 to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- DUNKIN' BRANDS GROUP, INC Agenda Number: 934763283 -------------------------------------------------------------------------------------------------------------------------- Security: 265504100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DNKN ISIN: US2655041000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Nunnelly Mgmt For For Roland Smith Mgmt For For Carl Sparks 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 recommend, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on the compensation of the named executive officers of the company. 4. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Agenda Number: 934670630 -------------------------------------------------------------------------------------------------------------------------- Security: 26613Q106 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DFT ISIN: US26613Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE BUSINESS COMBINATION IN Mgmt For For WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, A WHOLLY OWNED SUBSIDIARY OF DIGITAL REALTY TRUST, INC., WITH PENGUINS REIT MERGER SUB, LLC SURVIVING THE MERGER, IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE A NON-BINDING ADVISORY PROPOSAL Mgmt For For TO APPROVE CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF DUPONT FABROS TECHNOLOGY, INC. IN CONNECTION WITH THE MERGER AGREEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSALS TO APPROVE THE BUSINESS COMBINATION IN WHICH DUPONT FABROS TECHNOLOGY, INC. MERGES WITH AND INTO PENGUINS REIT SUB, LLC, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- EAGLE MATERIALS INC Agenda Number: 934650739 -------------------------------------------------------------------------------------------------------------------------- Security: 26969P108 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: EXP ISIN: US26969P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL R. NICOLAIS Mgmt For For 1B. ELECTION OF DIRECTOR: RICHARD R. STEWART Mgmt For For 2. ADVISORY RESOLUTION REGARDING THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO RECOMMEND BY NON-BINDING ADVISORY VOTE, Mgmt 3 Years THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE EXPECTED APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 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 Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Agenda Number: 934713795 -------------------------------------------------------------------------------------------------------------------------- Security: 29272W109 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: ENR ISIN: US29272W1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BILL G. ARMSTRONG Mgmt For For 1B. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1C. ELECTION OF DIRECTOR: W. PATRICK MCGINNIS Mgmt For For 1D. ELECTION OF DIRECTOR: ROBERT V. VITALE 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 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. TO VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For SECOND AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE SUPERMAJORITY PROVISIONS. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political Shr Against For contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access Shr Against For reform. -------------------------------------------------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Agenda Number: 934747126 -------------------------------------------------------------------------------------------------------------------------- Security: 29472R108 Meeting Type: Annual Meeting Date: 01-May-2018 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 Constance Freedman 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 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 2018. 3. Approval on a non-binding, advisory basis Mgmt For For of our executive compensation as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Agenda Number: 934777395 -------------------------------------------------------------------------------------------------------------------------- Security: 298736109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EEFT ISIN: US2987361092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas A. McDonnell Mgmt For For Paul S. Althasen 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, 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- EXELIXIS, INC. Agenda Number: 934785215 -------------------------------------------------------------------------------------------------------------------------- Security: 30161Q104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXEL ISIN: US30161Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Charles Mgmt For For Cohen, Ph.D. 1.2 Election of Class I Director: George Poste, Mgmt For For DVM, Ph.D., FRS 1.3 Election of Class I Director: Jack L. Mgmt For For Wyszomierski 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 28, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of Exelixis' named executive officers, as disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 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: Courtnee A. Chun Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Jonathan L. Dolgen Mgmt For For 1h. Election of Director: Craig A. Jacobson Mgmt For For 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt For For 1k. Election of Director: Dara Khosrowshahi Mgmt For For 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt For For 1o. Election of Director: Alexander von Mgmt For For Furstenberg 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard B. McCune Mgmt For For 1g. Election of Director: Alain Monie Mgmt Against Against 1h. Election of Director: Jeffrey S. Musser Mgmt For For 1i. Election of Director: Liane J. Pelletier Mgmt For For 1j. Election of Director: Tay Yoshitani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Link Executive Shr Against For Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Shareholder Shr Against For Proxy Access -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. 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 other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799721 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard 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 Jodie W. McLean Mgmt For For Ellen Keszler Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799733 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For Bruce N. Haase Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt For For 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead 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. -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934721906 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 15-Mar-2018 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: Francois Locoh-Donou Mgmt For For 1I. Election of Director: John McAdam Mgmt For For 1J. NOMINEE WITHDRAWN Mgmt Abstain 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 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 Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr Against For oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585 -------------------------------------------------------------------------------------------------------------------------- Security: 303075105 Meeting Type: Annual Meeting Date: 19-Dec-2017 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: ROBIN A. ABRAMS Mgmt For For 1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL 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 THE FISCAL YEAR ENDING AUGUST 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION AND AWARD PLAN, AS AMENDED AND RESTATED. 6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For INC. EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED AND RESTATED. 7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTING. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. 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: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. 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 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST DATA CORPORATION Agenda Number: 934755729 -------------------------------------------------------------------------------------------------------------------------- Security: 32008D106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FDC ISIN: US32008D1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Nevels Mgmt For For Tagar C. Olson Mgmt For For Barbara A. Yastine 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 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 auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone 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 the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934718365 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the FleetCor Technologies, Inc. Mgmt For For Amended and Restated 2010 Equity Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES INC. Agenda Number: 934805132 -------------------------------------------------------------------------------------------------------------------------- Security: 339041105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: FLT ISIN: US3390411052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark A. Johnson Mgmt For For Hala G. Moddelmog Mgmt For For Jeffrey S. Sloan Mgmt For For 2. Ratify the selection of Ernst & Young LLP Mgmt For For as FLEETCOR's independent auditor for 2018 3. Advisory vote to approve named executive Mgmt Against Against officer compensation 4. Amend the Company's Charter to eliminate Mgmt For For the supermajority voting provisions in the Charter 5. Stockholder proposal to declassify the Shr For Against Board of Directors -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934732543 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm. 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. -------------------------------------------------------------------------------------------------------------------------- FLOOR & DECOR HOLDINGS INC Agenda Number: 934755250 -------------------------------------------------------------------------------------------------------------------------- Security: 339750101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: FND ISIN: US3397501012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Norman H. Axelrod Mgmt For For 1b. Election of Director: Brad J. Brutocao Mgmt For For 1c. Election of Director: Richard L. Sullivan Mgmt For For 1d. Election of Director: Felicia D. Thornton Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for the Company's 2018 fiscal year. 3. To approve the 2018 Employee Stock Purchase Mgmt For For Plan. 4. To approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. 5. To recommend, by non-binding vote, the Mgmt 1 Year For frequency of future advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934746732 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt Abstain Against 1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt Abstain Against 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt Abstain Against 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934770238 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 23-May-2018 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: Richard A. Johnson Mgmt For For 1d. Election of Director: Guillermo G. Marmol Mgmt For For 1e. Election of Director: Matthew M. McKenna Mgmt For For 1f. Election of Director: Steven Oakland Mgmt For For 1g. Election of Director: Ulice Payne, Jr. Mgmt For For 1h. Election of Director: Cheryl Nido Turpin Mgmt For For 1i. Election of Director: Kimberly Underhill Mgmt For For 1j. Election of Director: Dona D. Young Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORTINET, INC. Agenda Number: 934821376 -------------------------------------------------------------------------------------------------------------------------- Security: 34959E109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: FTNT ISIN: US34959E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt an Amended and Restated Mgmt For For Certificate of Incorporation in order to declassify the Board of Directors and make other related changes, as set forth in the proxy statement. 2A Election of Director: Ken Xie Mgmt For For 2B Election of Director: Gary Locke Mgmt For For 2C Election of Director: Judith Sim Mgmt For For 3. 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, 2018. 4. Advisory vote to approve named executive Mgmt For For officer compensation, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico 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, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt Against Against Madonna 1.5 Election of Director Nominee: Courtney Mgmt For For Mather 1.6 Election of Director Nominee: Dustan E. Mgmt Against Against McCoy 1.7 Election of Director Nominee: Frances Mgmt Against Against Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934804356 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For Joseph W. Marshall, III Mgmt For For James B. Perry Mgmt For For Barry F. Schwartz Mgmt For For Earl C. Shanks Mgmt For For E. Scott Urdang 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 an amendment and restatement of Mgmt For For the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III 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 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARDNER DENVER HOLDINGS, INC. Agenda Number: 934751000 -------------------------------------------------------------------------------------------------------------------------- Security: 36555P107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: GDI ISIN: US36555P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Peter M. Mgmt For For Stavros 1b. Election of Class I Director: William E. Mgmt For For Kassling 1c. Election of Class I Director: Michael V. Mgmt For For Marn 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS GARDNER DENVER HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 3. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID TO THE NAMED EXECUTIVE OFFICERS. 4. TO DETERMINE, IN A NON-BINDING ADVISORY Mgmt 3 Years For VOTE, WHETHER A NON- BINDING VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934777028 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 24-May-2018 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: Eileen Serra Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934834551 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Gregory B. Maffei Mgmt For For Ronald A. Duncan Mgmt For For Gregg L. Engles Mgmt For For Donne F. Fisher Mgmt For For Richard R. Green Mgmt For For Sue Ann Hamilton 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, 2018. 3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. 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. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt For For for 2018 C1 Require the Chairman of the Board to be Shr Against For Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934667051 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2017 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: ALICIA BOLER DAVIS Mgmt For For 1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For 1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENPACT LIMITED Agenda Number: 934794959 -------------------------------------------------------------------------------------------------------------------------- Security: G3922B107 Meeting Type: Annual Meeting Date: 08-May-2018 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 approve the amendment and restatement of Mgmt For For the Genpact Employee Stock Purchase Plans. 4. To approve the appointment of KPMG as our Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934766392 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Brown Mgmt For For Gary Goode 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, 2018. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 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 P. Russell Hardin 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 E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 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: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 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. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- GODADDY INC. Agenda Number: 934797258 -------------------------------------------------------------------------------------------------------------------------- Security: 380237107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: GDDY ISIN: US3802371076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Herald Y. Chen Mgmt For For Gregory K. Mondre Mgmt For For Bob Parsons Mgmt For For Brian H. Sharples 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, 2018. 3. To approve named executive officer Mgmt For For compensation in a non-binding advisory vote. -------------------------------------------------------------------------------------------------------------------------- GRACO INC. Agenda Number: 934740083 -------------------------------------------------------------------------------------------------------------------------- Security: 384109104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GGG ISIN: US3841091040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William J. Carroll Mgmt For For 1B. Election of Director: Jack W. Eugster Mgmt For For 1C. Election of Director: R. William Van Sant Mgmt For For 1D. Election of Director: Emily C. White 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. -------------------------------------------------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Agenda Number: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth 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). -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934698739 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW W.F. BROWN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934819701 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael G. Moore Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams 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 2018 -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 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: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934736197 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2018 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' 2018 fiscal year 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934751795 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 10-May-2018 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 approve the Amended and Restated Mgmt For For Harley-Davidson, Inc. Director Stock Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934676707 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt For For 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to Shr Against For the Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HD SUPPLY HOLDINGS, INC. Agenda Number: 934757800 -------------------------------------------------------------------------------------------------------------------------- Security: 40416M105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HDS ISIN: US40416M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to our certificate Mgmt For For of incorporation and bylaws to declassify our board and provide for the annual election of directors; 2. DIRECTOR Betsy S. Atkins Mgmt Withheld Against Scott D. Ostfeld Mgmt For For James A. Rubright Mgmt For For Lauren Taylor Wolfe Mgmt For For 3. 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 February 3, 2019; -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 12-Jul-2017 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 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 For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806109 Meeting Type: Annual Meeting Date: 16-Mar-2018 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. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. 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 OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HEICO CORPORATION Agenda Number: 934729801 -------------------------------------------------------------------------------------------------------------------------- Security: 422806208 Meeting Type: Annual Meeting Date: 16-Mar-2018 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. RE-APPROVAL OF THE PERFORMANCE GOALS Mgmt For For INCLUDED IN THE HEICO CORPORATION 2012 INCENTIVE COMPENSATION PLAN (THE "2012 PLAN") AND RATIFICATION OF AWARDS MADE UNDER THE 2012 PLAN, WHICH AWARDS ARE SUBJECT TO THE RE-APPROVAL OF THE PERFORMANCE GOALS INCLUDED IN THE 2012 PLAN 3. APPROVAL OF THE HEICO CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN 4. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 5. APPROVAL OF AN AMENDMENT TO ARTICLE III OF Mgmt For For HEICO'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF HEICO CORPORATION CLASS A COMMON STOCK, $0.01 PAR VALUE PER SHARE, FROM 75,000,000 SHARES TO 150,000,000 SHARES 6. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 7. 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 OCTOBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934789263 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2018 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: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies 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 Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. 3. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to add a forum selection clause. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. 5. Proposal to approve, by non-binding vote, Mgmt For For the 2017 compensation paid to the Company's Named Executive Officers. 6. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- HERBALIFE LTD. Agenda Number: 934742051 -------------------------------------------------------------------------------------------------------------------------- Security: G4412G101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Against Against 1c. Election of Director: Richard H. Carmona Mgmt Against Against 1d. Election of Director: Jonathan Christodoro Mgmt Against Against 1e. Election of Director: Hunter C. Gary Mgmt For For 1f. Election of Director: Nicholas Graziano Mgmt For For 1g. Election of Director: Alan LeFevre Mgmt For For 1h. Election of Director: Jesse A. Lynn Mgmt Against Against 1i. Election of Director: Juan Miguel Mendoza 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: Margarita Mgmt For For Palau-Hernandez 1n. Election of Director: John Tartol Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Approve, as a special resolution, the name Mgmt For For change of the Company from "Herbalife Ltd." to "Herbalife Nutrition Ltd." 4. Approve, as a special resolution, the Mgmt For For amendment and restatement of the Company's Amended and Restated Memorandum and Articles of Association. 5. Effect a two-for-one stock-split of the Mgmt For For Company's Common Shares. 6. Ratify the appointment of the Company's Mgmt For For independent registered public accountants for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934743130 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 03-May-2018 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 1K. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934718290 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng 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 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 2018. -------------------------------------------------------------------------------------------------------------------------- HILTON GRAND VACATIONS INC. Agenda Number: 934751137 -------------------------------------------------------------------------------------------------------------------------- Security: 43283X105 Meeting Type: Annual Meeting Date: 10-May-2018 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 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 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934723138 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 3. To approve the Amended and Restated Mgmt For For Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo 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: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934739802 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934773222 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 24-May-2018 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: Andrea Wong 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 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, 2018. 3. The advisory approval of the Company's Mgmt For For executive compensation, as more fully described in the enclosed proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For 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 C. Michael Petters 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. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud 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 Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- IAC/INTERACTIVECORP Agenda Number: 934821326 -------------------------------------------------------------------------------------------------------------------------- Security: 44919P508 Meeting Type: Annual Meeting Date: 28-Jun-2018 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 A. von Furstenberg Mgmt For For Richard F. Zannino Mgmt For For 2. To approve the 2018 Stock Plan Proposal. Mgmt For For 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as IAC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934738684 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN 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 our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 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. 3. Approval of the Adoption of the IDEXX Mgmt For For Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934731969 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinyar S. Devitre Mgmt For For Nicoletta Giadrossi Mgmt For For Robert P. Kelly Mgmt For For Deborah D. McWhinney 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, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to declassify the Board of Directors. 5. To approve amendments to the Company's Mgmt For For bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: 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 amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 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) -------------------------------------------------------------------------------------------------------------------------- INTERCEPT PHARMACEUTICALS, INC. Agenda Number: 934819890 -------------------------------------------------------------------------------------------------------------------------- Security: 45845P108 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: ICPT ISIN: US45845P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Paolo Fundaro Mgmt For For Mark Pruzanski, M.D. Mgmt For For Srinivas Akkaraju Mgmt For For Luca Benatti, Ph.D. Mgmt For For Daniel Bradbury Mgmt For For Keith Gottesdiener, M.D Mgmt For For Nancy Miller-Rich Mgmt For For Gino Santini Mgmt Withheld Against Glenn Sblendorio Mgmt For For Daniel Welch Mgmt For For 2) To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3) To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm of the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. 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 the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2018 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: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of PwC LLP as our Mgmt For For independent registered public accounting firm of the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2017. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt For For 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt For For 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton 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 2018 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shr Against For Shareowner Meetings -------------------------------------------------------------------------------------------------------------------------- INTREXON CORPORATION Agenda Number: 934798882 -------------------------------------------------------------------------------------------------------------------------- Security: 46122T102 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 R. 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, 2018. 3. To approve a non-binding advisory Mgmt For For resolution approving the compensation of the named executive officers. 4. To approve an 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: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 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 2017 Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- IONIS PHARMACEUTICALS, INC. Agenda Number: 934776711 -------------------------------------------------------------------------------------------------------------------------- Security: 462222100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IONS ISIN: US4622221004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Frederick T. Muto Mgmt For For Breaux B. Castleman Mgmt For For 2. To approve, by non-binding vote, executive Mgmt For For compensation. 3. Ratify the Audit Committee's selection of Mgmt For For Ernst & Young LLP as independent auditors for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934785619 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934731046 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For Colleen A. Goggins Mgmt For For John M. Leonard, M.D. Mgmt For For Todd B. Sisitsky Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934804368 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Per-Kristian Mgmt For For Halvorsen 1h. Election of Director: William L. Meaney Mgmt For For 1i. Election of Director: Wendy J. Murdock Mgmt For For 1j. Election of Director: Walter C. Rakowich Mgmt For For 1k. Election of Director: Alfred J. Verrecchia Mgmt For For 2. 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. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Directors: 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 an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2018. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. 5. To approve a stockholder proposal regarding Shr Against For greenhouse gas reduction targets. -------------------------------------------------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Agenda Number: 934686924 -------------------------------------------------------------------------------------------------------------------------- Security: 426281101 Meeting Type: Annual Meeting Date: 09-Nov-2017 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 D. FOSS 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 THE ADVISORY APPROVAL OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S ANNUAL INCENTIVE PLAN. 5. TO RATIFY THE SELECTION OF THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- KAR AUCTION SERVICES INC Agenda Number: 934797599 -------------------------------------------------------------------------------------------------------------------------- Security: 48238T109 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt For For Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 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, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 3 Years Against OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934766405 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Gordon Gee Mgmt For For 1.2 Election of Director: Stephen D. Steinour Mgmt For For 1.3 Election of Director: Allan R. Tessler Mgmt Against Against 1.4 Election of Director: Abigail S. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Proposal to amend the certificate of Mgmt For For incorporation to remove supermajority voting requirements 4. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 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 YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER 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. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LANDSTAR SYSTEM, INC. Agenda Number: 934776761 -------------------------------------------------------------------------------------------------------------------------- Security: 515098101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: LSTR ISIN: US5150981018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James B. Gattoni Mgmt For For 1.2 Election of Director: Anthony J. Orlando 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 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LAREDO PETROLEUM, INC. Agenda Number: 934755654 -------------------------------------------------------------------------------------------------------------------------- Security: 516806106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPI ISIN: US5168061068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James R. Levy Mgmt For For Dr. Myles W. Scoggins Mgmt For For Donald D. Wolf 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, 2018. 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 named executive officers. -------------------------------------------------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Agenda Number: 934793173 -------------------------------------------------------------------------------------------------------------------------- Security: 517834107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LVS ISIN: US5178341070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve amendment to the Company's Mgmt For For Certificate of Amended and Restated Articles of Incorporation to declassify Board of Directors. 2a. Election of Director: Sheldon G. Adelson Mgmt For For (If Proposal No. 1 is approved) 2b. Election of Director: Irwin Chafetz (If Mgmt For For Proposal No. 1 is approved) 2c. Election of Director: Micheline Chau (If Mgmt For For Proposal No. 1 is approved) 2d. Election of Director: Patrick Dumont (If Mgmt For For Proposal No. 1 is approved) 2e. Election of Director: Charles D. Forman (If Mgmt For For Proposal No. 1 is approved) 2f. Election of Director: Steven L. Gerard (If Mgmt Abstain Against Proposal No. 1 is approved) 2g. Election of Director: Robert G. Goldstein Mgmt For For (If Proposal No. 1 is approved) 2h. Election of Director: George Jamieson (If Mgmt For For Proposal No. 1 is approved) 2i. Election of Director: Charles A. Koppelman Mgmt Abstain Against (If Proposal No. 1 is approved) 2j. Election of Director: Lewis Kramer (If Mgmt Abstain Against Proposal No. 1 is approved) 2k. Election of Director: David F. Levi (If Mgmt Abstain Against Proposal No. 1 is approved) 3a. Election of Class II Director: Micheline Mgmt Abstain Against Chau (If Proposal No. 1 is not approved) 3b. Election of Class II Director: Patrick Mgmt For For Dumont (If Proposal No. 1 is not approved) 3c. Election of Class II Director: David F. Mgmt For For Levi (If Proposal No. 1 is not approved) 4. 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, 2018. 5. An advisory (non-binding) vote to approve Mgmt Against Against the compensation of the named executive officers. 6. To approve material terms of performance Mgmt For For goals under Company's Executive Cash Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934750440 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For Steven J. Heyer Mgmt For For Sylvia Jay Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Lazard Ltd 2018 Incentive Mgmt For For Compensation For Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 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: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934755084 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 15-May-2018 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, 2018. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve our name change to Jefferies Mgmt For For Financial Group Inc. 2a Election of Director: Linda L. Adamany Mgmt For For 2b Election of Director: Robert D. Beyer Mgmt For For 2c Election of Director: Francisco L. Borges Mgmt For For 2d Election of Director: W. Patrick Campbell Mgmt For For 2e Election of Director: Brian P. Friedman Mgmt For For 2f Election of Director: Richard B. Handler Mgmt For For 2g Election of Director: Robert E. Joyal Mgmt For For 2h Election of Director: Jeffrey C. Keil Mgmt For For 2i Election of Director: Michael T. O'Kane Mgmt For For 2j Election of Director: Stuart H. Reese Mgmt For For 2k Election of Director: Joseph S. Steinberg Mgmt For For 3 Approve named executive officer Mgmt For For compensation on an advisory basis. 4 Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934812618 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 2. DIRECTOR John C. Malone Mgmt For For Stephen M. Brett Mgmt For For Gregg L. Engles Mgmt For For Scott W. Schoelzel Mgmt Withheld Against Christopher W. Shean Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934802592 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marguerite W. Mgmt For For Kondracke 1b. Election of Director: John E. Maupin, Jr. 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as presented in the proxy statement. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2013 Long-Term Incentive Plan to (i) increase the number of authorized shares of common stock reserved for issuance; and (ii) clarify the minimum vesting periods for awards. -------------------------------------------------------------------------------------------------------------------------- LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 934748508 -------------------------------------------------------------------------------------------------------------------------- Security: 533900106 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: LECO ISIN: US5339001068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Curtis E. Espeland Mgmt For For Stephen G. Hanks Mgmt For For 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 Ben P. Patel 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934663875 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 12-Sep-2017 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: JON FELTHEIMER Mgmt For For 1E. ELECTION OF DIRECTOR: EMILY FINE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON Mgmt For For 1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, Mgmt Abstain Against M.D. 1K. ELECTION OF DIRECTOR: DARYL SIMM Mgmt Abstain Against 1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV Mgmt Abstain Against 2. 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, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE LIONS GATE Mgmt For For ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. 6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Agenda Number: 934798945 -------------------------------------------------------------------------------------------------------------------------- Security: 538034109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Ariel Emanuel Mgmt For For 1C. Election of Director: Robert Ted Enloe, III Mgmt For For 1D. Election of Director: Ping Fu 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: James S. Kahan Mgmt For For 1H. Election of Director: Gregory B. Maffei Mgmt Against Against 1I. Election of Director: Randall T. Mays Mgmt For For 1J. Election of Director: Michael Rapino Mgmt For For 1K. Election of Director: Mark S. Shapiro Mgmt For For 1L. Election of Director: Dana Walden Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Live Nation Entertainment's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 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 Against Against 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: John F. O'Brien Mgmt Against Against 1g. Election of Director: Guhan Subramanian Mgmt Against Against 1h. Election of Director: William M. Webster, Mgmt For For IV 1i. 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Shr Against For Action By Written Consent -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934777864 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Michael K. Mgmt For For Simon 1B Election of Class III Director: Edwin J. Mgmt For For Gillis 1C Election of Class III Director: Sara C. Mgmt For For Andrews 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder 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 Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell 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 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LPL FINANCIAL HOLDINGS INC. Agenda Number: 934767320 -------------------------------------------------------------------------------------------------------------------------- Security: 50212V100 Meeting Type: Annual Meeting Date: 17-May-2018 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, Mgmt For For Jr. 1.5 Election of Director: Anne M. Mulcahy Mgmt For For 1.6 Election of Director: James S. Putnam Mgmt For For 1.7 Election of Director: James S. Riepe Mgmt For For 1.8 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, 2018. 3. Approve, in an advisory vote, the Mgmt For For compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LULULEMON ATHLETICA INC. Agenda Number: 934793868 -------------------------------------------------------------------------------------------------------------------------- Security: 550021109 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: LULU ISIN: US5500211090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Nominee: Martha A.M. Mgmt For For Morfitt 1b. Election of Class II Nominee: Tricia Mgmt For For Patrick 1c. Election of Class II Nominee: Emily White 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 February 3, 2019. 3. To approve an amendment to the Company's Mgmt For For certificate of incorporation to provide the board the power to adopt, amend or repeal the Company's bylaws. 4a. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To eliminate a conflict between two provisions regarding the location for annual stockholder meetings. 4b. To ratify amendments to our bylaws Mgmt Against Against previously adopted by the board, including: To change the advance notice provisions for stockholder nominations and proposals. 4c. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To authorize the board to utilize a co-chair leadership structure when appropriate. 4d. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To provide for majority voting for director nominees in uncontested elections and implementing procedures for incumbent directors who do not receive a majority vote. 4e. To ratify amendments to our bylaws Mgmt For For previously adopted by the board, including: To designate an exclusive forum for certain litigation. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt For For 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt For For 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Agenda Number: 934759981 -------------------------------------------------------------------------------------------------------------------------- Security: 562750109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MANH ISIN: US5627501092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deepak Raghavan Mgmt For For 1b. Election of Director: Edmond I. Eger III Mgmt For For 1c. Election of Director: Linda T. Hollembaek Mgmt For For 2. Nonbinding resolution to approve the Mgmt For For compensation of the Company's 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 the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MARKETAXESS HOLDINGS INC. Agenda Number: 934798363 -------------------------------------------------------------------------------------------------------------------------- Security: 57060D108 Meeting Type: Annual Meeting Date: 07-Jun-2018 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: Emily H. Portney Mgmt For For 1j. Election of Director: John Steinhardt Mgmt For For 1k. 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. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve an amendment to increase the Mgmt For For aggregate number of shares of common stock that may be issued or used for awards under the MarketAxess Holdings Inc. 2012 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 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: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 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. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MATCH GROUP, INC. Agenda Number: 934810272 -------------------------------------------------------------------------------------------------------------------------- Security: 57665R106 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: MTCH ISIN: US57665R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory R. Blatt Mgmt For For Amanda Ginsberg Mgmt For For Joseph Levin Mgmt Withheld Against Ann L. McDaniel Mgmt For For Thomas J. McInerney Mgmt Withheld Against 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 an amendment to the Match Group, Mgmt For For Inc. 2017 Stock and Annual Incentive Plan to increase the number of shares available for grant. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Match Group, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934768106 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Michael J. Dolan Mgmt For For 1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against 1d. Director Resigned Mgmt Abstain Against 1e. Election of Director: Ynon Kreiz Mgmt For For 1f. Election of Director: Soren T. Laursen Mgmt For For 1g. Election of Director: Ann Lewnes Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Vasant M. Prabhu Mgmt For For 1j. Election of Director: Rosa G. Rios Mgmt Abstain Against 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 934683574 -------------------------------------------------------------------------------------------------------------------------- Security: 57772K101 Meeting Type: Annual Meeting Date: 10-Nov-2017 Ticker: MXIM ISIN: US57772K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For 1B ELECTION OF DIRECTOR: TUNC DOLUCA Mgmt For For 1C ELECTION OF DIRECTOR: TRACY C. ACCARDI Mgmt For For 1D ELECTION OF DIRECTOR: JAMES R. BERGMAN Mgmt For For 1E ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For 1F ELECTION OF DIRECTOR: ROBERT E. GRADY Mgmt For For 1G ELECTION OF DIRECTOR: WILLIAM D. WATKINS Mgmt For For 1H ELECTION OF DIRECTOR: MARYANN WRIGHT Mgmt For For 2 TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 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 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION 5 ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS TO BE ONE YEAR. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 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 to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 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: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 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 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin 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. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney 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 -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934750286 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert H. Baldwin Mgmt For For 1b. Election of Director: William A. Bible Mgmt For For 1c. Election of Director: Mary Chris Gay Mgmt For For 1d. Election of Director: William W. Grounds Mgmt For For 1e. Election of Director: Alexis M. Herman Mgmt For For 1f. Election of Director: Roland Hernandez Mgmt For For 1g. Election of Director: John Kilroy Mgmt For For 1h. Election of Director: Rose McKinney-James Mgmt For For 1i Election of Director: James J. Murren Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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 MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 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, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA 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 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE 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 AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934715547 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James J. Peterson Mgmt For For 1b. Election of director: Dennis R. Leibel Mgmt For For 1c. Election of director: Kimberly E. Alexy Mgmt For For 1d. Election of director: Thomas R. Anderson Mgmt For For 1e. Election of director: William E. Bendush Mgmt For For 1f. Election of director: Richard M. Beyer Mgmt For For 1g. Election of director: Paul F. Folino Mgmt For For 1h. Election of director: William L. Healey Mgmt For For 1i. Election of director: Matthew E. Massengill 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 4. Approval of Amendment to the Microsemi Mgmt For For Corporation 2008 Performance Incentive Plan 5. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934803710 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Special Meeting Date: 22-May-2018 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 1, 2018, as it may be amended from time to time (the "Merger Agreement"), by and among Microsemi Corporation ("Microsemi"), Microchip Technology Incorporated and Maple Acquisition Corporation. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for Microsemi's named executive officers in connection with the merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt Against Against 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 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 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: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. 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 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934752141 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MSCI INC. Agenda Number: 934748750 -------------------------------------------------------------------------------------------------------------------------- Security: 55354G100 Meeting Type: Annual Meeting Date: 10-May-2018 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: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, our Mgmt For For executive compensation, as described in these proxy materials. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor. -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934753597 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Roesslein Mgmt For For Duy-Loan T. Le Mgmt For For Gerhard P. Fettweis Mgmt For For 2. 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, 2018. 3. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NCR CORPORATION Agenda Number: 934740386 -------------------------------------------------------------------------------------------------------------------------- Security: 62886E108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: NCR ISIN: US62886E1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard L. Clemmer Mgmt For For Robert P. DeRodes Mgmt For For Deborah A. Farrington Mgmt For For Kurt P. Kuehn Mgmt For For William R. Nuti Mgmt For For Matthew A. Thompson Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For compensation as more particularly described in the proxy materials. 3. To ratify the appointment of independent Mgmt For For registered public accounting firm for the fiscal year ending December 31, 2018 as more particularly described in the proxy materials. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934664372 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ALAN L. EARHART Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1H. 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 8,500,000 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 HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. 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 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt Abstain Against Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 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, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Agenda Number: 934772941 -------------------------------------------------------------------------------------------------------------------------- Security: 64125C109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NBIX ISIN: US64125C1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H Rastetter PhD Mgmt For For George J. Morrow Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. 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 17,000,000 to 19,000,000. 4. To approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 15-May-2018 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: Edgar R. Giesinger, Mgmt For For Jr. 1d. Election of Director: Steven W. Nance Mgmt For For 1e. Election of Director: Roger B. Plank Mgmt For For 1f. Election of Director: Thomas G. Ricks Mgmt For For 1g. Election of Director: Juanita M. Romans Mgmt For For 1h. Election of Director: John W. Schanck Mgmt For For 1i. Election of Director: J. Terry Strange Mgmt For For 1j. Election of Director: J. Kent Wells Mgmt For For 2. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934736274 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt For For 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt For For 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NORDSON CORPORATION Agenda Number: 934721350 -------------------------------------------------------------------------------------------------------------------------- Security: 655663102 Meeting Type: Annual Meeting Date: 27-Feb-2018 Ticker: NDSN ISIN: US6556631025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arthur L. George, Jr. Mgmt For For Michael F. Hilton Mgmt For For Frank M. Jaehnert 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the Amended and Restated Nordson Mgmt For For Corporation 2012 Stock Incentive and Award Plan. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 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 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. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 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: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. 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 ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. 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: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nevin N. Andersen Mgmt Against Against 1.2 Election of Director: Daniel W. Campbell Mgmt For For 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 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 For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- NVR, INC. Agenda Number: 934747291 -------------------------------------------------------------------------------------------------------------------------- Security: 62944T105 Meeting Type: Annual Meeting Date: 02-May-2018 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 2. Ratification of appointment of KPMG LLP as Mgmt For For independent auditor for the year ending December 31, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Adoption of the NVR, Inc. 2018 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934843079 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C Adoption of the 2017 statutory annual Mgmt For For accounts 2-D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2017 3-A Proposal to re-appoint Mr. Richard L. Mgmt For For Clemmer as executive director 3-B Proposal to re-appoint Sir Peter Bonfield Mgmt For For as non-executive director 3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt For For as non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. Mgmt Against Against Goldman as non-executive director 3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For non-executive director 3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3-H Proposal to re-appoint Ms. Julie Southern Mgmt Against Against as non-executive director 3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 4-A Conditional appointment as per Closing of Mgmt For For Mr. Steve Mollenkopf as executive director 4-B Conditional appointment as per Closing of Mgmt For For Mr. George S. Davis as non-executive director 4-C Conditional appointment as per Closing of Mgmt For For Mr. Donald J. Rosenberg as non-executive director 4-D Conditional appointment as per Closing of Mgmt For For Mr. Brian Modoff as non-executive director 4-E Conditional appointment as per Closing of Mgmt For For Mr. Rob ter Haar as non-executive director 4-F Conditional appointment as per Closing of Mgmt For For Prof. Dr. Steven Perrick as non-executive director 5-A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 5-B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization to cancel ordinary shares in Mgmt For For the Company's capital 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 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 Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 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: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr Against For ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2018 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. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 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: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934814650 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Robert S. Fishel, M.D. Mgmt For For Richard M. Krasno, Ph.D Mgmt For For Richard A. Lerner, M.D. Mgmt For For John A. Paganelli Mgmt For For Richard C Pfenniger, Jr Mgmt Withheld Against Alice Yu, M.D., Ph.D. Mgmt For For 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson 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 2018. 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: 934755034 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon J. Hardie Mgmt For For Peter S. Hellman Mgmt For For John Humphrey 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 Joseph D. Rupp 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 2018. 3. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 15-May-2018 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 ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PALO ALTO NETWORKS, INC. Agenda Number: 934693056 -------------------------------------------------------------------------------------------------------------------------- Security: 697435105 Meeting Type: Annual Meeting Date: 08-Dec-2017 Ticker: PANW ISIN: US6974351057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: FRANK Mgmt For For CALDERONI 1B. ELECTION OF CLASS III DIRECTOR: CARL Mgmt For For ESCHENBACH 1C. ELECTION OF CLASS III DIRECTOR: DANIEL J. Mgmt For For WARMENHOVEN 2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO APPROVE THE PALO ALTO NETWORKS, INC. Mgmt For For EXECUTIVE INCENTIVE PLAN. 5. TO CONSIDER AND VOTE UPON A STOCKHOLDER Shr For Against PROPOSAL REGARDING A DIVERSITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- PANDORA MEDIA, INC. Agenda Number: 934654333 -------------------------------------------------------------------------------------------------------------------------- Security: 698354107 Meeting Type: Annual Meeting Date: 07-Aug-2017 Ticker: P ISIN: US6983541078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JASON Mgmt For For HIRSCHHORN 2. TO APPROVE AN AMENDMENT TO THE 2014 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. 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. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PANDORA MEDIA, INC. Agenda Number: 934781178 -------------------------------------------------------------------------------------------------------------------------- Security: 698354107 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: P ISIN: US6983541078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roger Faxon Mgmt For For Timothy Leiweke Mgmt For For Mickie Rosen 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 stockholder advisory votes to approve the compensation of our named executive officers. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. 5. To approve an amendment to the Company's Mgmt For For Amended and Restated Certificate of Incorporation to remove certain foreign ownership restrictions on our stock. -------------------------------------------------------------------------------------------------------------------------- PANERA BREAD COMPANY Agenda Number: 934645029 -------------------------------------------------------------------------------------------------------------------------- Security: 69840W108 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: PNRA ISIN: US69840W1080 -------------------------------------------------------------------------------------------------------------------------- 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 4, 2017, BY AND AMONG PANERA BREAD COMPANY, JAB HOLDINGS B.V., RYE PARENT CORP., AND RYE MERGER SUB, INC. 2. TO APPROVE, BY NON-BINDING, ADVISORY VOTE, Mgmt Against Against CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE 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, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 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. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 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. 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, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai 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, 2018. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934658329 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Special Meeting Date: 02-Aug-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR 1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For ANTHONY H. SMITH AS EXECUTIVE DIRECTOR 1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR 1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For JOHN SOS AS NON-EXECUTIVE DIRECTOR 1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR 2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). 4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). 6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934656414 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Special Meeting Date: 02-Aug-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR 1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For ANTHONY H. SMITH AS EXECUTIVE DIRECTOR 1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR 1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For JOHN SOS AS NON-EXECUTIVE DIRECTOR 1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR 2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). 4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). 6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934665223 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2017 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For 1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 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: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN 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 1J. ELECTION OF DIRECTOR: KARA WILSON 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. 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 the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934738824 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 1i. Election of Director: Pascale Witz 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. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt For For W.C.D. Vasconcellos Jr* Mgmt Withheld Against William W. Lovette* Mgmt For For Andre N. de Souza* 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. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. 5. A stockholder proposal to adopt and Shr Against For implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. 6. A stockholder proposal regarding a report Shr For Against on board diversity. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, Mgmt For For II 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Reese L. Smith, III Mgmt For For 1o. Election of Director: Thomas R. Sloan Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. 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, 2018. 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 an amendment to the Company's Mgmt For For Amended and Restated Charter to increase the number of authorized shares of the Company's capital stock from 100,000,000 to 190,000,000; 180,000,000 of which shall be common stock and 10,000,000 shall be preferred stock. 5. To approve the Company's 2018 Omnibus Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934824308 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 25-Jun-2018 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: Michael F. Goss Mgmt For For 1E. Election of Director: Ryan Israel Mgmt For For 1F. 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 2018. -------------------------------------------------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Agenda Number: 934736387 -------------------------------------------------------------------------------------------------------------------------- Security: 731068102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PII ISIN: US7310681025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: George W. Bilicic Mgmt For For 1B. Election of Director: Annette K. Clayton Mgmt For For 1C. Election of Director: Kevin M. Farr Mgmt For For 1D. Election of Director: John P. Wiehoff Mgmt For For 2. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal 2018 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- POOL CORPORATION Agenda Number: 934759777 -------------------------------------------------------------------------------------------------------------------------- Security: 73278L105 Meeting Type: Annual Meeting Date: 02-May-2018 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 Against Against 1c. Election of Director: Manuel J. Perez de la Mgmt For For Mesa 1d. Election of Director: Harlan F. Seymour Mgmt Against Against 1e. Election of Director: Robert C. Sledd Mgmt For For 1f. Election of Director: John E. Stokely Mgmt Against Against 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 2018 fiscal year. 3. Say-on-pay vote: Advisory vote to approve Mgmt For For executive compensation as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934731779 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934669574 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934689576 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. BIEBER, MD Mgmt For For STEPHEN R. D'ARCY Mgmt For For WILLIAM B. DOWNEY Mgmt For For PHILIP A. INCARNATI Mgmt For For MARC D. MILLER 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 2018. 3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT UNDER THE 2013 EQUITY INCENTIVE PLAN. 4. 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: 934721867 -------------------------------------------------------------------------------------------------------------------------- Security: 69370C100 Meeting Type: Annual Meeting Date: 08-Mar-2018 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 Corinna Lathan Mgmt For For Robert Schechter 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 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: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. 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 for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934835337 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 19-Jun-2018 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, 2017 ("Calendar Year 2017"). 2. Proposal to discharge from liability the Mgmt For For Managing Directors for the performance of their duties during Calendar Year 2017. 3. Proposal to discharge from liability the Mgmt For For Supervisory Directors for the performance of their duties during Calendar Year 2017. 4a. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director Mgmt Abstain Against for a term ending on the date of the Annual General Meeting in 2019: Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Dr. Metin Colpan 4d. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director for Mgmt For For a term ending on the date of the Annual General Meeting in 2019: Mr. Peer Schatz 5b. Reappointment of the Managing Director for Mgmt For For a term ending on the date of the Annual General Meeting in 2019: Mr. 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, 2018. 7a. Proposal to authorize the Supervisory Mgmt For For Board, until December 19, 2019 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 19, 2019 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 19, 2019, to acquire shares in the Company's own share capital. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 08-Aug-2017 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 SUSAN L. SPRADLEY 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. 2012 STOCK Mgmt For For INCENTIVE PLAN, FOR PURPOSES 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934779173 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2018 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. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2018 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2011 Omnibus Equity Incentive Plan to increase the number of shares of common stock that may be issued thereunder and make certain other changes -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 934804522 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei 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, 2018. 3. Adoption of the restated certificate of Mgmt For For incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934652997 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 10-Aug-2017 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 MARCH 31, 2018. 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 2017 PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 22-Feb-2018 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 2017 executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 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: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt For For 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. J. Gray Mgmt For For 1b. Election of Director: Duncan P. Hennes Mgmt For For 1c. Election of Director: Kevin J. O'Donnell Mgmt For For 1d. Election of Director: Valerie Rahmani 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 the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2018 fiscal year and to refer the determination of the auditors' remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934684691 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: MICHAEL FARRELL 1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: KAREN DREXLER 1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: JACK WAREHAM 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON- PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934651414 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG REYNOLDS AMERICAN INC., REFERRED TO AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES, REFERRED TO AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RICE ENERGY INC. Agenda Number: 934690757 -------------------------------------------------------------------------------------------------------------------------- Security: 762760106 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: RICE ISIN: US7627601062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 19, 2017, AMONG RICE ENERGY INC., EQT CORPORATION, AND EAGLE MERGER SUB I, INC. (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 2 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RICE ENERGY INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 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. -------------------------------------------------------------------------------------------------------------------------- RITE AID CORPORATION Agenda Number: 934644750 -------------------------------------------------------------------------------------------------------------------------- Security: 767754104 Meeting Type: Annual Meeting Date: 17-Jul-2017 Ticker: RAD ISIN: US7677541044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN T. STANDLEY Mgmt For For 1B. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: BRUCE G. BODAKEN Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID R. JESSICK Mgmt For For 1E. ELECTION OF DIRECTOR: KEVIN E. LOFTON Mgmt For For 1F. ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For 1G. ELECTION OF DIRECTOR: MICHAEL N. REGAN Mgmt For For 1H. ELECTION OF DIRECTOR: FRANK A. SAVAGE Mgmt For For 1I. ELECTION OF DIRECTOR: MARCY SYMS Mgmt For For 2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT. 4. VOTE, ON AN ADVISORY BASIS, AS TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934712969 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 11-Jan-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). 3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For 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 (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934713872 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ROLLINS, INC. Agenda Number: 934755325 -------------------------------------------------------------------------------------------------------------------------- Security: 775711104 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ROL ISIN: US7757111049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gary W. Rollins Mgmt For For Larry L. Prince Mgmt For For Pamela R. Rollins Mgmt For For 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, 2018. 3. To approve the 2018 Stock Incentive Plan. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For 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 ratify of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 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. Advisory vote to approve the resolution on Mgmt For For the compensation of the 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 February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934684362 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 1C. ELECTION OF DIRECTOR: SYBIL E. VEENMAN 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, 2018. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt 3 Years Against THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934750022 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. ROLLINS Mgmt For For RICHARD A. HUBBELL Mgmt For For LARRY L. PRINCE Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934671795 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. LAGACY Mgmt For For ROBERT A. LIVINGSTON Mgmt For For FREDERICK R. NANCE Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against THE COMPANY'S EXECUTIVE COMPENSATION. 4. 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: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 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 to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934762976 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Herve Couturier Mgmt For For 1B Election of Director: Lawrence W. Kellner Mgmt For For 1C Election of Director: Judy Odom Mgmt For For 1D Election of Director: Karl Peterson 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, 2018. 3. To amend our Amended and Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. 4. To amend our Certificate of Incorporation Mgmt For For to declassify the Board of Directors. 5. To approve, on an advisory and non-binding Mgmt For For basis, our named executive officers' 2017 compensation. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 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, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934713101 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 01-Feb-2018 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 MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For LINDA HEASLEY Mgmt For For JOSEPH C. MAGNACCA 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. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt For For Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 Mgmt For For executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEATTLE GENETICS, INC. Agenda Number: 934757723 -------------------------------------------------------------------------------------------------------------------------- Security: 812578102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SGEN ISIN: US8125781026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Clay B. Siegall Mgmt For For Felix Baker Mgmt For For Nancy A. Simonian 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, 2018. 3. To approve the amendment and restatement of Mgmt For For the Seattle Genetics, Inc. Amended and Restated 2007 Equity and Incentive Plan to, among other changes, increase the aggregate number of shares of common stock authorized for issuance thereunder by 6,000,000. 4. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as disclosed in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- SEI INVESTMENTS COMPANY Agenda Number: 934800005 -------------------------------------------------------------------------------------------------------------------------- Security: 784117103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: SEIC ISIN: US7841171033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carl A. Guarino Mgmt For For 1b. Election of Director: Carmen V. Romeo 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 2018. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of the articles of Mgmt For For association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) civil law notaries practicing at Loyens & Loeff N.V., Amsterdam, the Netherlands to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the Sensata Technologies Holding N.V. articles of association. 2. To approve the cross-border merger between Mgmt For For Sensata Technologies Holding N.V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to the common draft terms of the cross-border legal merger as disclosed in the Proxy Statement / Prospectus. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Edgerley Mgmt For For 1b. Election of Director: Martha Sullivan Mgmt For For 1c. Election of Director: James E. Heppelmann Mgmt For For 1d. Election of Director: Charles W. Peffer Mgmt For For 1e. Election of Director: Kirk P. Pond Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew Teich Mgmt For For 1h. Election of Director: Thomas Wroe Mgmt For For 1i. Election of Director: Stephen Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm 4. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor 5. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 6. Ordinary resolution to receive the Sensata Mgmt For For Technologies Holding N.V. 2017 Annual Report 7. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 8. Ordinary resolution to authorize the Board Mgmt For For of Directors to allot shares under equity incentive plans 9. Special resolution to authorize the Board Mgmt For For of Directors to allot equity securities under our incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Agenda Number: 934762142 -------------------------------------------------------------------------------------------------------------------------- Security: 817565104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SCI ISIN: US8175651046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony L. Coelho Mgmt For For Jakki L. Haussler Mgmt For For Sara Martinez Tucker Mgmt For For Marcus A. Watts Mgmt For For Edward E. Williams 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 year ending December 31, 2018. 3. To approve, by advisory vote, named Mgmt For For executive officer compensation. 4. To approve the declassification of the Mgmt For For Board of Directors. 5. To approve the elimination of certain Mgmt For For supermajority vote requirements in our restated articles of incorporation and bylaws. 6. To approve the reduction of the Mgmt For For supermajority vote requirement to approve business combinations with interested shareholders. 7. To approve the shareholder proposal to Shr Against For require independent board chairman. -------------------------------------------------------------------------------------------------------------------------- SERVICEMASTER GLOBAL HOLDINGS INC. Agenda Number: 934750197 -------------------------------------------------------------------------------------------------------------------------- Security: 81761R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SERV ISIN: US81761R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter L. Cella Mgmt For For 1B. Election of Director: John B. Corness Mgmt For For 1C. Election of Director: Stephen J. Sedita 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SERVICENOW, INC. Agenda Number: 934814472 -------------------------------------------------------------------------------------------------------------------------- Security: 81762P102 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: NOW ISIN: US81762P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan L. Bostrom Mgmt For For 1b. Election of Director: Jonathan C. Chadwick Mgmt For For 1c. Election of Director: Frederic B. Luddy Mgmt For For 1d. Election of Director: Jeffrey A. Miller Mgmt For For 2. To approve, on an advisory basis, 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 2018. 4. To amend our 2012 Equity Incentive Plan to Mgmt For For include a limit on non-employee director compensation. -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt For For 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve an amendment to the Amended and Mgmt For For Restated 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Agenda Number: 934815107 -------------------------------------------------------------------------------------------------------------------------- Security: 827048109 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: SLGN ISIN: US8270481091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Allott Mgmt For For William T. Donovan Mgmt For For Joseph M. Jordan Mgmt For For 2. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to permit an increase in the size of the Board of Directors of the Company for a period of time. 3. To authorize and approve an amendment to Mgmt For For the Amended and Restated Certificate of Incorporation of the Company, as amended, to increase the number of authorized shares of Common Stock of the Company from 200,000,000 to 400,000,000 and to make an immaterial administrative change. 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, 2018. 5. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 For For 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 Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SIX FLAGS ENTERTAINMENT CORPORATION Agenda Number: 934740792 -------------------------------------------------------------------------------------------------------------------------- Security: 83001A102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SIX ISIN: US83001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kurt M. Cellar Mgmt Withheld Against Nancy A. Krejsa Mgmt For For Jon L. Luther Mgmt For For Usman Nabi Mgmt Withheld Against Stephen D. Owens Mgmt For For James Reid-Anderson Mgmt For For Richard W. Roedel Mgmt Withheld Against 2. Approve the Amendment to the Restated Mgmt For For Certificate of Incorporation. 3. Advisory vote to ratify the appointment of Mgmt For For KPMG LLP as independent registered public accounting firm for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934761455 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt For For Morton Erlich Mgmt Withheld Against Thomas Walsh Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's Mgmt Against Against By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 For For Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt Withheld Against Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt Withheld Against Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt Withheld Against 2. Approve amendments to the Company's Mgmt For For Directors' Stock Award Plan and to extend the term of the plan for five years. 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 2018. 4. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 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. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- SPLUNK INC. Agenda Number: 934802198 -------------------------------------------------------------------------------------------------------------------------- Security: 848637104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SPLK ISIN: US8486371045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Sara Baack Mgmt For For 1b. Election of Class III Director: Douglas Mgmt For For Merritt 1c. Election of Class III Director: Graham Mgmt For For Smith 1d. Election of Class III Director: Godfrey Mgmt For For Sullivan 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2019. 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: 934741996 -------------------------------------------------------------------------------------------------------------------------- Security: 85208M102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SFM ISIN: US85208M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph Fortunato Mgmt For For Lawrence P. Molloy Mgmt For For Joseph O'Leary 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 2017 ("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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SQUARE, INC. Agenda Number: 934810412 -------------------------------------------------------------------------------------------------------------------------- Security: 852234103 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: SQ ISIN: US8522341036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randy Garutti Mgmt For For Mary Meeker Mgmt For For Naveen Rao Mgmt For For Lawrence Summers 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 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: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 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. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934742001 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd 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. Lobo Mgmt For For (Chairman of the Board) 1g. Election of Director: Sherilyn S. McCoy Mgmt For For 1h. Election of Director: Andrew K. Silvernail Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt Against Against 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal 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, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 934801449 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For Zareh Sarrafian Mgmt For For Kim Sheehy Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 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 2018 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. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 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 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 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934682445 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 17-Nov-2017 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: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1M. 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 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. 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: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt For For Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Olaf Swantee 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 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr For Against Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. 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. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TABLEAU SOFTWARE, INC. Agenda Number: 934774426 -------------------------------------------------------------------------------------------------------------------------- Security: 87336U105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DATA ISIN: US87336U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Billy Bosworth Mgmt For For Patrick Hanrahan Mgmt For For Hilarie Koplow-McAdams 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Agenda Number: 934664043 -------------------------------------------------------------------------------------------------------------------------- Security: 874054109 Meeting Type: Annual Meeting Date: 15-Sep-2017 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 LAVERNE SRINIVASAN 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, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF AN ANNUAL ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF THE COMPANY'S "NAMED EXECUTIVE OFFICERS." 4. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN. 5. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 STOCK INCENTIVE PLAN QUALIFIED RSU SUB-PLAN FOR FRANCE. 6. APPROVAL OF THE TAKE-TWO INTERACTIVE Mgmt For For SOFTWARE, INC. 2017 GLOBAL EMPLOYEE STOCK PURCHASE PLAN. 7. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934758775 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William G. Benton Mgmt For For 1.2 Election of Director: Jeffrey B. Citrin Mgmt For For 1.3 Election of Director: David B. Henry Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Thomas E. Robinson Mgmt For For 1.6 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.7 Election of Director: Allan L. Schuman Mgmt For For 1.8 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, 2018. 3. To approve, on a non-binding basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814612 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For William S. Taubman Mgmt For For 2 Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2018. 3 Advisory approval of the named executive Mgmt For For officer compensation. 4 Approval of the 2018 Omnibus Long-Term Mgmt For For Incentive Plan. 5 Land & Buildings Capital Growth Fund, LP Shr Against For Proposal Regarding the Company's Capital and Voting Structure. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2018 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Hockey Mgmt For For Brian M. Levitt Mgmt For For Karen E. Maidment Mgmt For For Mark L. Mitchell Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934765198 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Candace H. Duncan Mgmt For For (For term ending in 2021) 1b. Election of Director: Liam J. Kelly (For Mgmt For For term ending in 2021) 1c. Election of Director: Stephen K. Klasko Mgmt For For (For term ending in 2021) 1d. Election of Director: Stuart A. Randle (For Mgmt For For term ending in 2021) 1e. Election of Director: Andrew A. Krakauer Mgmt For For (For term ending in 2019) 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934757925 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt Against Against 1b. Election of Director: John A. Heil Mgmt Against Against 1c. Election of Director: Jon L. Luther Mgmt Against Against 1d. Election of Director: Richard W. Neu Mgmt Against Against 1e. Election of Director: Arik W. Ruchim 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, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TESARO INC Agenda Number: 934779197 -------------------------------------------------------------------------------------------------------------------------- Security: 881569107 Meeting Type: Annual Meeting Date: 10-May-2018 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 Withheld Against 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 Kavita Patel, M.D. Mgmt For For Beth Seidenberg, M.D. Mgmt For For Pascale Witz Mgmt For For 2. To approve the Tesaro, Inc., Non-Employee Mgmt For For Director Compensation Policy, including compensation amounts for 2018. 3. To approve, by non-binding vote, the Mgmt For For Company's executive compensation. 4. To approve an amendment to the Tesaro, Mgmt For For Inc., 2012 Employee Stock Purchase Plan to, among other things, increase the number of shares available for issuance thereunder by 275,000 shares. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934727946 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Special Meeting Date: 21-Mar-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the grant of a performance-based Mgmt For For stock option award to Elon Musk. -------------------------------------------------------------------------------------------------------------------------- TESLA, INC. Agenda Number: 934801160 -------------------------------------------------------------------------------------------------------------------------- Security: 88160R101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: TSLA ISIN: US88160R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Antonio Mgmt Against Against Gracias 1.2 Election of Class II Director: James Mgmt For For Murdoch 1.3 Election of Class II Director: Kimbal Musk Mgmt For For 2. 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, 2018. 3. A stockholder proposal to require that the Shr For Against Chair of the Board of Directors be an independent director. 4. A stockholder proposal regarding proxy Shr For Against access. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez 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 to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 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 Jr. Mgmt For For 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: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab 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. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE CHEMOURS COMPANY Agenda Number: 934740665 -------------------------------------------------------------------------------------------------------------------------- Security: 163851108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Sean D. Keohane 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 2018. 4. Approval of amendments to the Amended and Mgmt For For Restated Certificate of Incorporation to Eliminate the Supermajority Voting Provisions with respect to Certificate of Incorporation and Bylaw Amendments. -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934682584 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2017 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: RUSSELL WEINER Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 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 INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For POLICY FOR NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr Against For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 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, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934753066 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cindy Christy Mgmt For For 1b. Election of Director: L. Gordon Crovitz Mgmt For For 1c. Election of Director: James N. Fernandez Mgmt For For 1d. Election of Director: Paul R. Garcia Mgmt For For 1e. Election of Director: Anastassia Lauterbach Mgmt For For 1f. Election of Director: Thomas J. Manning Mgmt For For 1g. Election of Director: Randall D. Mott Mgmt For For 1h. Election of Director: Judith A. Reinsdorf Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018 3. Approve The Dun & Bradstreet Corporation Mgmt For For 2018 Non-Employee Directors Equity Incentive Plan 4. Obtain advisory approval of our executive Mgmt For For compensation (Say on Pay) 5. Vote on a shareholder proposal, if properly Shr Against For presented at the meeting, requesting the Board to take the steps necessary to amend the Company's governing documents to give holders in the aggregate of 10% of the Company's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER 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 2018 FISCAL YEAR. 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. -------------------------------------------------------------------------------------------------------------------------- THE HERSHEY COMPANY Agenda Number: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway 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 J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 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: Stephanie C. Linnartz 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 LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 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. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt For For Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. 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. 7. 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. 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 MADISON SQUARE GARDEN COMPANY Agenda Number: 934693741 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 15-Dec-2017 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BIONDI, JR. Mgmt For For JOSEPH J. LHOTA Mgmt For For RICHARD D. PARSONS Mgmt For For NELSON PELTZ Mgmt For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934800334 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt Withheld Against Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan 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, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers (the "say-on-pay vote"). 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934756581 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-May-2018 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 29, 2018. 3. Approval, by an advisory vote, of the 2017 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. Stockholder proposal regarding ESG Shr Against For reporting. -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934713822 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2018 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. KELLY JR. Mgmt For For PETER E. SHUMLIN Mgmt For For JOHN R. VINES Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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, 2018. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE SCOTTS MIRACLE- GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. APPROVAL, ON AN ADVISORY BASIS, REGARDING Mgmt 1 Year For THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION WILL OCCUR. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 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: R.J. Kramer Mgmt For For 1D. Election of Director: S.J. Kropf Mgmt For For 1E. Election of Director: J.G. Morikis Mgmt For For 1F. Election of Director: C.A. Poon Mgmt For For 1G. Election of Director: J.M. Stropki Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. 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 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr Against For clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THE TORO COMPANY Agenda Number: 934725992 -------------------------------------------------------------------------------------------------------------------------- Security: 891092108 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TTC ISIN: US8910921084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Janet K. Cooper Mgmt For For Gary L. Ellis Mgmt For For Gregg W. Steinhafel Mgmt For For Michael G. Vale, Ph.D. 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, 2018. 3. Approval of, on an advisory basis, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- THE ULTIMATE SOFTWARE GROUP, INC. Agenda Number: 934753787 -------------------------------------------------------------------------------------------------------------------------- Security: 90385D107 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: ULTI ISIN: US90385D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marc D. Scherr Mgmt For For 1b. Election of Director: James A. FitzPatrick, Mgmt For For Jr. 1c. Election of Director: Rick A. Wilber 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, 2018. 3. To approve, by non-binding advisory vote, Mgmt For For compensation paid to Ultimate's named executive officers. 4. To approve the Amended and Restated 2005 Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt For For 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 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: 934795292 -------------------------------------------------------------------------------------------------------------------------- Security: 95058W100 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Kristin A. Dolan 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 2018 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Agenda Number: 934755212 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter to Mgmt For For Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 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 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Agenda Number: 934692458 -------------------------------------------------------------------------------------------------------------------------- Security: 885160101 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: THO ISIN: US8851601018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAN H. SUWINSKI Mgmt For For J. ALLEN KOSOWSKY Mgmt For For WILSON JONES 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 2018. 3. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (NEOS). 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE "SAY ON PAY" VOTE. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Kriss Cloninger III Mgmt For For 1C. Election of Director: Walter W. Driver, Jr. Mgmt For For 1D. Election of Director: Sidney E. Harris Mgmt For For 1E. Election of Director: William M. Isaac 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: Richard A. Smith Mgmt For For 1I. Election of Director: Philip W. Tomlinson Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: Richard W. Ussery Mgmt For For 1L. 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 2018. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934758371 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Peter D. Bewley Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury 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 29, 2018 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934725144 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt Withheld Against William Dries Mgmt Withheld Against Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Douglas Peacock Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TRANSUNION Agenda Number: 934748976 -------------------------------------------------------------------------------------------------------------------------- Security: 89400J107 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TRU ISIN: US89400J1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela A. Joseph Mgmt For For James M. Peck 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934739092 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Oakland Mgmt For For 1.2 Election of Director: Frank J. O'Connell Mgmt For For 1.3 Election of Director: Matthew E. Rubel Mgmt For For 1.4 Election of Director: David B. Vermylen 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. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934746934 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel 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 Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934808859 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag 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 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, 2018. 3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against and Annual Incentive Plan. 4. To approve (on an advisory basis) the Mgmt Against Against compensation of our named executive officers. 5. To vote (on an advisory basis) on the Mgmt 1 Year Against frequency of future advisory resolutions to approve the compensation of TripAdvisor's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TUPPERWARE BRANDS CORPORATION Agenda Number: 934758078 -------------------------------------------------------------------------------------------------------------------------- Security: 899896104 Meeting Type: Annual Meeting Date: 09-May-2018 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: A. Monteiro de Castro Mgmt For For 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: Patricia A. Stitzel Mgmt For For 1l. Election of Director: M. Anne Szostak Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation Program 3. Proposal to Ratify the Appointment of the Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC 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 AC 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934787827 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha Lane Fox Mgmt For For 1b. Election of Director: David Rosenblatt Mgmt For For 1c. Election of Director: Evan Williams Mgmt For For 1d. Election of Director: Debra Lee 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, 2018. 4. A stockholder proposal regarding the Shr Against For formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. -------------------------------------------------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Agenda Number: 934772802 -------------------------------------------------------------------------------------------------------------------------- Security: 902252105 Meeting Type: Annual Meeting Date: 09-May-2018 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: John S. Marr Jr. Mgmt For For 1F. Election of Director: H. Lynn Moore Jr. Mgmt For For 1G. Election of Director: Daniel M. Pope Mgmt For For 1H. 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. Adoption of the Tyler Technologies, Inc. Mgmt For For 2018 Stock Incentive Plan. 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. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount 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 2018, ending February 2, 2019 3. Advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934757785 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2018 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 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. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal 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 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2018 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 Against Against 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: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Mgmt For For Compensation Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To integrate sustainability metrics into Shr Against For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. 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. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVAR INC Agenda Number: 934744017 -------------------------------------------------------------------------------------------------------------------------- Security: 91336L107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UNVR ISIN: US91336L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Rhonda G. Ballintyn Mgmt For For Mr. Richard P. Fox Mgmt For For Mr. Stephen D. Newlin Mgmt For For Mr. C. D. Pappas Mgmt For For 2. Consider and vote on amending the Company's Mgmt For For Certificate of Incorporation to provide for annual election of all directors 3. Advisory vote regarding the provision of a Mgmt For For proxy access right to shareholders 4. Advisory vote regarding the compensation of Mgmt For For the Company's executive officers 5. Ratification of Ernst & Young LLP as Mgmt For For Univar's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL DISPLAY CORPORATION Agenda Number: 934804534 -------------------------------------------------------------------------------------------------------------------------- Security: 91347P105 Meeting Type: Annual Meeting Date: 21-Jun-2018 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. Approval of an Amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to increase the Company's authorized shares of Capital Stock. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- VAIL RESORTS, INC. Agenda Number: 934693587 -------------------------------------------------------------------------------------------------------------------------- Security: 91879Q109 Meeting Type: Annual Meeting Date: 06-Dec-2017 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. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- VANTIV, INC. Agenda Number: 934708554 -------------------------------------------------------------------------------------------------------------------------- Security: 92210H105 Meeting Type: Special Meeting Date: 08-Jan-2018 Ticker: VNTV ISIN: US92210H1059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF VANTIV CLASS A Mgmt For For COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL"). 2. TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE BASELGA Mgmt For For SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For JEAN-LUC BUTEL Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For TIMOTHY E. GUERTIN Mgmt For For DAVID J. ILLINGWORTH 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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Agenda Number: 934810171 -------------------------------------------------------------------------------------------------------------------------- Security: 922475108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VEEV ISIN: US9224751084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy C. Barabe Mgmt For For Gordon Ritter Mgmt Withheld Against 2. To approve named executive officer Mgmt Against Against compensation (on an advisory basis). 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, 2019. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 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 ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934766607 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Samuel G. Liss Mgmt For For 1.2 Election of Director: Therese M. Vaughan Mgmt For For 1.3 Election of Director: Bruce Hansen Mgmt For For 1.4 Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934713579 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 30-Jan-2018 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, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 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 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. 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: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934649611 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 01-Aug-2017 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK DEYOUNG Mgmt For For 1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr For Against THE DECLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VISTEON CORPORATION Agenda Number: 934797486 -------------------------------------------------------------------------------------------------------------------------- Security: 92839U206 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 2018. 3. Provide advisory approval of the Company's Mgmt For For executive compensation. 4. Provide an advisory vote on the frequency Mgmt 1 Year For of the advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 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: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. 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 2018 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk 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 Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 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 VWR CORPORATION 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 SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- W.R. GRACE & CO. Agenda Number: 934745792 -------------------------------------------------------------------------------------------------------------------------- Security: 38388F108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GRA ISIN: US38388F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert F. Cummings, Mgmt For For Jr. 1.2 Election of Director: Hudson La Force Mgmt For For 1.3 Election of Director: Mark E. Tomkins Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve the compensation Mgmt For For of Grace's named executive officers, as described in our proxy materials 4. The approval of the W. R. Grace & Co. 2018 Mgmt For For Stock Incentive Plan -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934739864 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against 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 Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson 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, 2018. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WABCO HOLDINGS INC. Agenda Number: 934780582 -------------------------------------------------------------------------------------------------------------------------- Security: 92927K102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WBC ISIN: US92927K1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean-Paul L. Montupet Mgmt For For D. Nick Reilly Mgmt For For Michael T. Smith 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation paid to the Company's named executive officers ("Say-on-Pay"). 4. Approve the Amended and Restated 2009 Mgmt For For Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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 AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 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 2018. 3. Approval of our executive compensation. Mgmt For For 4. 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: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: 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, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WATSCO, INC. Agenda Number: 934805675 -------------------------------------------------------------------------------------------------------------------------- Security: 942622200 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: WSO ISIN: US9426222009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Rubin Mgmt For For George P. Sape Mgmt For For 2. To approve a non-binding advisory Mgmt For For resolution regarding the compensation of our named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WAYFAIR INC Agenda Number: 934760225 -------------------------------------------------------------------------------------------------------------------------- Security: 94419L101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: W ISIN: US94419L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Niraj Shah Mgmt For For 1b. Election of Director: Steven Conine Mgmt For For 1c. Election of Director: Julie Bradley Mgmt For For 1d. Election of Director: Robert Gamgort Mgmt For For 1e. Election of Director: Michael Kumin Mgmt For For 1f. Election of Director: James Miller Mgmt For For 1g. Election of Director: Jeffrey Naylor Mgmt For For 1h. Election of Director: Romero Rodrigues Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Corporation's independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WELBILT, INC. Agenda Number: 934738696 -------------------------------------------------------------------------------------------------------------------------- Security: 949090104 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: WBT ISIN: US9490901041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cynthia M. Egnotovich Mgmt For For 1b. Election of Director: Dino J. Bianco Mgmt For For 1c. Election of Director: Joan K. Chow Mgmt For For 1d. Election of Director: Thomas D. Davis Mgmt For For 1e. Election of Director: Janice L. Fields Mgmt For For 1f. Election of Director: Brian R. Gamache Mgmt For For 1g. Election of Director: Andrew Langham Mgmt For For 1h. Election of Director: Hubertus M. Mgmt For For Muehlhaeuser 2. The approval, on an advisory basis, of the Mgmt For For 2017 compensation of the Company's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 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: Amy Compton-Phillips 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: Kathleen E. Walsh Mgmt For For 1j. 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, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 934744334 -------------------------------------------------------------------------------------------------------------------------- Security: 955306105 Meeting Type: Annual Meeting Date: 01-May-2018 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: Deborah L. V. Keller Mgmt For For 1g. Election of Director: Myla P. Lai-Goldman Mgmt For For 1h. Election of Director: Douglas A. Michels Mgmt For For 1i. Election of Director: Paolo Pucci Mgmt For For 1j. Election of Director: John H. Weiland Mgmt For For 1k. Election of Director: Patrick J. Zenner Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 12-Jun-2018 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. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 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: STEPHEN D. MILLIGAN Mgmt For For 1H. 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 APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erwan Faiveley Mgmt For For Linda S. Harty Mgmt For For Brian P. Hehir Mgmt For For Michael W.D. Howell Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2017 named executive officer compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Chao Mgmt For For Mark A. McCollum Mgmt For For R. Bruce Northcutt Mgmt For For H. John Riley, Jr. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934662328 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Special Meeting Date: 23-Aug-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. 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 AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. 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 AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934786368 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Anthony Greener Mgmt For For 1.4 Election of Director: Robert Lord 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 Stritzke Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment and restatement of the Mgmt For For Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan 3. An advisory vote to approve executive Mgmt For For compensation 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 -------------------------------------------------------------------------------------------------------------------------- WORKDAY, INC. Agenda Number: 934805702 -------------------------------------------------------------------------------------------------------------------------- Security: 98138H101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: WDAY ISIN: US98138H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Aneel Bhusri Mgmt For For David A. Duffield Mgmt For For Lee J. Styslinger, III 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, 2019. 3. Advisory vote on named executive officer Mgmt For For compensation. 4. Approve limits on awards to non-employee Mgmt For For directors under the 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WORLDPAY INC. Agenda Number: 934775199 -------------------------------------------------------------------------------------------------------------------------- Security: 981558109 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WP ISIN: US9815581098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Drucker Mgmt For For Karen Richardson Mgmt For For Boon Sim Mgmt For For Jeffrey Stiefler 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 an amendment of the Worldpay, Mgmt For For Inc. Employee Stock Purchase Plan to facilitate operation of a Save-As-You-Earn (SAYE) sub-plan for employees in the United Kingdom. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Agenda Number: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt Withheld Against 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 Withheld Against Pauline D.E. Richards Mgmt Withheld Against Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt Against Against approve executive compensation 3. 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 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 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: 934771634 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy Atkins Mgmt For For John J. Hagenbuch Mgmt Withheld Against Patricia Mulroy Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 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 vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934822001 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Special Meeting Date: 06-Jun-2018 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). 2. On an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934707122 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 20-Dec-2017 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 ADOPTION OF THE XPO LOGISTICS, INC. EMPLOYEE STOCK PURCHASE 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: 934804445 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2018 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: AnnaMaria DeSalva 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 independent auditors. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 5. Stockholder proposal regarding Shr Against For sustainability reporting. 6. Stockholder proposal regarding compensation Shr Against For clawback policy -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934751101 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Sten E. Jakobsson Mgmt For For 1g. Election of Director: Steven R. Loranger Mgmt For For 1h. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1i. Election of Director: Jerome A. Peribere Mgmt For For 1j. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive compensation. 5. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. 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 -------------------------------------------------------------------------------------------------------------------------- ZAYO GROUP HOLDINGS INC Agenda Number: 934679943 -------------------------------------------------------------------------------------------------------------------------- Security: 98919V105 Meeting Type: Annual Meeting Date: 02-Nov-2017 Ticker: ZAYO ISIN: US98919V1052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PHIL CANFIELD Mgmt For For STEVE KAPLAN Mgmt For For LINDA ROTTENBERG 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, 2018. 3. APPROVE, ON AN ADVISORY BASIS, EXECUTIVE Mgmt For For COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. APPROVE THE PERFORMANCE CRITERIA UNDER THE Mgmt For For 2014 STOCK INCENTIVE PLAN AND THE RELATED AMENDMENTS THERETO. -------------------------------------------------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 934760807 -------------------------------------------------------------------------------------------------------------------------- Security: 989207105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: ZBRA ISIN: US9892071054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Chirantan Desai Mgmt For For Richard L. Keyser Mgmt For For Ross W. Manire Mgmt For For 2. Proposal to approve, by non-binding vote, Mgmt For For compensation of named executive officers. 3. Proposal to approve the 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934775808 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt Withheld Against Spencer M. Rascoff Mgmt For For Gordon Stephenson Mgmt For For 2. Approve the compensation of the Company's Mgmt Against Against Named Executive Officers on an advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 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 2018. AZL Russell 1000 VALUE INDEX FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 934747215 -------------------------------------------------------------------------------------------------------------------------- Security: 00404A109 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ACHC ISIN: US00404A1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Perot Bissell Mgmt For For 1.2 Election of Director: Vicky B. Gregg Mgmt For For 2. Advisory vote on the compensation of the Mgmt For For Company's named executive officers as presented in the Proxy Statement. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934705231 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For THE 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. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For MANAGEMENT CASH INCENTIVE PLAN. 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr Against For ESG REPORTING (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934722706 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 12-Mar-2018 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: Barb 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934794911 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom 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 Douglas A. Pertz 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2018. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- AECOM Agenda Number: 934719850 -------------------------------------------------------------------------------------------------------------------------- Security: 00766T100 Meeting Type: Annual Meeting Date: 28-Feb-2018 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 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Stockholder proposal regarding a special Shr Against For stockholder meeting. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- 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 December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Karen L. Yerburgh Mgmt For For 1i. 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 ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 4. To elect Nathaniel Dalton as an additional Mgmt For For director of the Company to serve until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934740273 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 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: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Douglas W. Johnson Mgmt For For 1e. Election of Director: Robert B. Johnson Mgmt For For 1f. Election of Director: Thomas J. Kenny Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AGCO CORPORATION Agenda Number: 934759690 -------------------------------------------------------------------------------------------------------------------------- Security: 001084102 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Suzanne P. Clark Mgmt For For 1E. Election of Director: Wolfgang Deml Mgmt For For 1F. Election of Director: George E. Minnich Mgmt For For 1G. Election of Director: Martin H. Richenhagen Mgmt For For 1H. Election of Director: Gerald L. Shaheen Mgmt For For 1I. Election of Director: Mallika Srinivasan Mgmt For For 1J. Election of Director: Hendrikus Visser Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF KPMG LLP AS THE COMPANY'S Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt For For 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, 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: 934789629 -------------------------------------------------------------------------------------------------------------------------- Security: 00847X104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: AGIO ISIN: US00847X1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaye Foster Mgmt For For Maykin Ho, Ph.D. Mgmt For For John M. Maraganore, PhD 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 the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AGNC INVESTMENT CORP. Agenda Number: 934736250 -------------------------------------------------------------------------------------------------------------------------- Security: 00123Q104 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. Approval of the amendment to our Amended Mgmt For For and Restated Certificate of Incorporation to increase the total authorized number of shares of common stock from 600,000,000 to 900,000,000 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as our independent public accountant for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AIR LEASE CORPORATION Agenda Number: 934759842 -------------------------------------------------------------------------------------------------------------------------- Security: 00912X302 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: AL ISIN: US00912X3026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew J. Hart Mgmt For For 1b. Election of Director: Cheryl Gordon Mgmt For For Krongard 1c. Election of Director: Marshall O. Larsen Mgmt For For 1d. Election of Director: Robert A. Milton Mgmt For For 1e. Election of Director: John L. Plueger Mgmt For For 1f. Election of Director: Ian M. Saines Mgmt For For 1g. Election of Director: Dr. Ronald D. Sugar Mgmt For For 1h. Election of Director: Steven F. Udvar-Hazy Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 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 to approve named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. 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, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jill Mgmt For For Greenthal 1.2 Election of Class I Director: Daniel Hesse Mgmt For For 1.3 Election of Class I Director: F. Thomson Mgmt For For Leighton 1.4 Election of Class I Director: William Mgmt For For Wagner 2. To approve amendments to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934746958 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 03-May-2018 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: James A. Beer Mgmt For For 1c. Election of Director: Marion C. Blakey Mgmt For For 1d. Election of Director: Phyllis J. Campbell Mgmt For For 1e. Election of Director: Raymond L. Conner Mgmt For For 1f. Election of Director: Dhiren R. Fonseca Mgmt For For 1g. Election of Director: Susan J. Li Mgmt For For 1h. Election of Director: Helvi K. Sandvik Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: Eric K. Yeaman Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2018. 4. Consider a stockholder proposal regarding Shr Against For changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 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. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALCOA CORP. Agenda Number: 934750488 -------------------------------------------------------------------------------------------------------------------------- Security: 013872106 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 3. Advisory vote to approve 2017 executive Mgmt For For compensation of the named executive officers 4. Approval of the 2016 Stock Incentive Plan, Mgmt For For as amended and restated -------------------------------------------------------------------------------------------------------------------------- ALERE INC. Agenda Number: 934647821 -------------------------------------------------------------------------------------------------------------------------- Security: 01449J105 Meeting Type: Special Meeting Date: 07-Jul-2017 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 (THE "ORIGINAL MERGER AGREEMENT"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 13, 2017 (THE "MERGER AGREEMENT AMENDMENT") BY AND AMONG ABBOTT LABORATORIES, AN ILLINOIS CORPORATION, ALERE INC., A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 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 MERGER AGREEMENT. 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 MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. 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 defined in the accompanying proxy statement. 4. 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, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALLEGHANY CORPORATION Agenda Number: 934748332 -------------------------------------------------------------------------------------------------------------------------- Security: 017175100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: Y ISIN: US0171751003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William K. Lavin Mgmt For For 1b. Election of Director: Phillip M. Martineau Mgmt For For 1c. Election of Director: Raymond L.M. Wong Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as Alleghany Corporation's independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers of Alleghany Corporation. -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Joseph H. Boccuzi 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: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr Against For requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934787461 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean C. Oestreich Mgmt For For Carol P. Sanders 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 Company's independent registered public accounting firm for 2018. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HLDGS, AG Agenda Number: 934666326 -------------------------------------------------------------------------------------------------------------------------- Security: H01531104 Meeting Type: Special Meeting Date: 16-Aug-2017 Ticker: ISIN: CH0121032772 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE SWISS MERGER Mgmt For For AGREEMENT AND THE MERGER OF ALLIED WORLD WITH AND INTO FAIRFAX (SWITZERLAND). 2. TO APPROVE THE 2017 COMPENSATION FOR Mgmt For For EXECUTIVES AS REQUIRED UNDER SWISS LAW. 3. TO APPROVE THE 2017 COMPENSATION FOR Mgmt For For DIRECTORS AS REQUIRED UNDER SWISS LAW. 4. 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). -------------------------------------------------------------------------------------------------------------------------- ALLY FINANCIAL INC Agenda Number: 934748748 -------------------------------------------------------------------------------------------------------------------------- Security: 02005N100 Meeting Type: Annual Meeting Date: 08-May-2018 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: Maureen A. Mgmt For For Breakiron-Evans 1d. Election of Director: William H. Cary Mgmt For For 1e. Election of Director: Mayree C. Clark Mgmt For For 1f. Election of Director: Kim S. Fennebresque Mgmt For For 1g. Election of Director: Marjorie Magner Mgmt For For 1h. Election of Director: John J. Stack Mgmt For For 1i. Election of Director: Michael F. Steib Mgmt For For 1j. Election of Director: Jeffrey J. Brown Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the Audit Committee's Mgmt For For engagement of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Agenda Number: 934760566 -------------------------------------------------------------------------------------------------------------------------- Security: 02043Q107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ALNY ISIN: US02043Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Dennis A. Mgmt For For Ausiello, M.D. 1b. Election of Class II Director: John K. Mgmt Against Against Clarke 1c. Election of Class II Director: Marsha H. Mgmt For For Fanucci 1d. Election of Class II Director: David E.I. Mgmt For For Pyott 2. To approve the 2018 Stock Incentive Plan. Mgmt For For 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation of Alnylam's named executive officers. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMDOCS LIMITED Agenda Number: 934716359 -------------------------------------------------------------------------------------------------------------------------- Security: G02602103 Meeting Type: Annual Meeting Date: 26-Jan-2018 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: Zohar Zisapel Mgmt For For 1E. Election of director: Julian A. Brodsky Mgmt For For 1F. Election of director: Eli Gelman Mgmt For For 1G. Election of director: James S. Kahan Mgmt For For 1H. Election of director: Richard T.C. LeFave Mgmt For For 1I. Election of director: Giora Yaron Mgmt For For 1J. Election of director: Ariane de Rothschild Mgmt For For 1K. Election of director: Rafael de la Vega Mgmt For For 2. To approve an increase in the dividend rate Mgmt For For under our quarterly .. (due to space limits, see proxy statement for full proposal). 3. To approve our Consolidated Financial Mgmt For For Statements for the fiscal year ended September 30, 2017 (Proposal III). 4. 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: 934658305 -------------------------------------------------------------------------------------------------------------------------- Security: 023586100 Meeting Type: Annual Meeting Date: 24-Aug-2017 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 THE PROXY STATEMENT. 3. AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years For ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. 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 MARCH 31, 2018. 5. 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, ITS SUBSIDIARIES, AND ITS VARIOUS CONSTITUENCIES FOR THE FISCAL YEAR ENDED MARCH 31, 2017. -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934743899 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 03-May-2018 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: CRAIG S. IVEY Mgmt For For 1i. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 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, 2018. 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 amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr Against For stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 934760100 -------------------------------------------------------------------------------------------------------------------------- Security: 024835100 Meeting Type: Annual Meeting Date: 03-May-2018 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: William Blakeley Mgmt For For Chandlee 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: Edward Lowenthal Mgmt For For 1f. Election of Director: Oliver Luck Mgmt For For 1g. Election of Director: C. Patrick Oles, Jr. Mgmt For For 1h. Election of Director: John T. Rippel Mgmt For For 2. Approval of the American Campus Mgmt For For Communities, Inc. 2018 Incentive Award Plan 3. Ratification of Ernst & Young as our Mgmt For For independent auditors for 2018 4. To provide a non-binding advisory vote Mgmt For For approving the Company's executive compensation program -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 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: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Agenda Number: 934764374 -------------------------------------------------------------------------------------------------------------------------- Security: 025932104 Meeting Type: Annual Meeting Date: 22-May-2018 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 Withheld Against 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 Withheld Against John I. Von Lehman Mgmt Withheld Against 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 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. 4. Shareholder proposal regarding Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- AMERICAN HOMES 4 RENT Agenda Number: 934749435 -------------------------------------------------------------------------------------------------------------------------- Security: 02665T306 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AMH ISIN: US02665T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: B. Wayne Hughes Mgmt For For 1b. Election of Trustee: David P. Singelyn Mgmt For For 1c. Election of Trustee: John Corrigan Mgmt For For 1d. Election of Trustee: Dann V. Angeloff Mgmt For For 1e. Election of Trustee: Douglas N. Benham Mgmt For For 1f. Election of Trustee: Tamara Hughes Mgmt For For Gustavson 1g. Election of Trustee: Matthew J. Hart Mgmt For For 1h. Election of Trustee: James H. Kropp Mgmt For For 1i. 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 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: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 934782245 -------------------------------------------------------------------------------------------------------------------------- Security: 028591105 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis 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. Ratification of the appointment, by the Mgmt For For Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. Stockholder proposal on human right to Shr Against For water and sanitation as described in the proxy statement. 5. Stockholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. 6. Stockholder proposal on political Shr Against For contributions as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 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. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2018 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: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Auditor. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder proposal - Climate Change Risk Shr Against For Analysis. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt Against Against 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. 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. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 934772004 -------------------------------------------------------------------------------------------------------------------------- Security: 035710409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NLY ISIN: US0357104092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Wellington J. Denahan Mgmt For For 1b. Election of Director: Michael Haylon Mgmt For For 1c. Election of Director: Donnell A. Segalas Mgmt For For 1d. Election of Director: Katie Beirne Fallon Mgmt For For 1e. Election of Director: Vicki Williams Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ANTERO RESOURCES CORPORATION Agenda Number: 934819559 -------------------------------------------------------------------------------------------------------------------------- Security: 03674X106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: AR ISIN: US03674X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Kagan Mgmt For For W. Howard Keenan, Jr. Mgmt For For Joyce E. McConnell 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 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: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 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, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated Mgmt For For 2015 Stock Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Mgmt For For Board to grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- APPLE HOSPITALITY REIT, INC. Agenda Number: 934767849 -------------------------------------------------------------------------------------------------------------------------- Security: 03784Y200 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APLE ISIN: US03784Y2000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce H. Matson Mgmt For For Blythe J. McGarvie Mgmt For For L. Hugh Redd Mgmt For For 2. Approval on an advisory basis of executive Mgmt For For compensation paid by the Company. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm to serve for 2018. 4. 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. -------------------------------------------------------------------------------------------------------------------------- APTARGROUP, INC. Agenda Number: 934745653 -------------------------------------------------------------------------------------------------------------------------- Security: 038336103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ATR ISIN: US0383361039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andreas C. Kramvis Mgmt For For 1b. Election of Director: Maritza Gomez Montiel Mgmt For For 1c. Election of Director: Jesse Wu Mgmt For For 1d. Election of Director: Ralf K. Wunderlich Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Approval of 2018 Equity Incentive Plan. Mgmt For For 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AQUA AMERICA, INC. Agenda Number: 934755604 -------------------------------------------------------------------------------------------------------------------------- Security: 03836W103 Meeting Type: Annual Meeting Date: 08-May-2018 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 William P. Hankowsky Mgmt For For Daniel J. Hilferty 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 2018 fiscal year. 3. To approve an advisory vote on the Mgmt For For compensation paid to the Company's named executive officers for 2017. -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934714204 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 31-Jan-2018 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 Calvin Darden Mgmt For For Richard W. Dreiling Mgmt For For Irene M. Esteves Mgmt For For Daniel J. Heinrich Mgmt For For Sanjeev K. Mehra Mgmt For For Patricia B. 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 28, 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Agenda Number: 934754450 -------------------------------------------------------------------------------------------------------------------------- Security: G0450A105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: ACGL ISIN: BMG0450A1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Eric W. Doppstadt 1b To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Laurie S. Goodman 1c To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: Constantine Iordanou 1d To elect the nominees listed as Class II Mgmt For For Directors of the Company for a term of three years: John M. Pasquesi 2 Advisory vote to approve named executive Mgmt For For officer compensation. 3 To appoint PricewaterhouseCoopers LLP as Mgmt For For the Company's independent registered public accounting firm for the year ending December 31, 2018. 4 Approve the Arch Capital Group Ltd. 2018 Mgmt For For Long-Term Incentive and Share Award Plan. 5 Approve a three-for-one common share split. Mgmt For For 6a To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby 6b To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Anthony Asquith 6c To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen Bashford 6d To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Dennis R. Brand 6e To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ian Britchfield 6f To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre-Andre Camps 6g To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Chung Foo Choy 6h To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Cole 6i To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Graham B.R. Collis 6j To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Constantinides 6k To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Stephen J. Curley 6l To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nick Denniston 6m To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Christopher A. Edwards 6n To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon 6o To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Feetham 6p To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Beau H. Franklin 6q To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Giuliano Giovannetti 6r To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Hammer 6s To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings 6t To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Constantine Iordanou 6u To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jason Kittinger 6v To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Konig 6w To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Jean-Philippe Latour 6x To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Lino Leoni 6y To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark D. Lyons 6z To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Mailloux 6aa To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Paul Martin 6ab To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert McDowell 6ac To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David H. McElroy 6ad To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Francois Morin 6ae To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland 6af To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Mark Nolan 6ag To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Nicolas Papadopoulo 6ah To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Michael Price 6ai To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Elisabeth Quinn 6aj To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh 6ak To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Andrew T. Rippert 6al To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Arthur Scace 6am To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Soren Scheuer 6an To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Shulman 6ao To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: William A. Soares 6ap To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Patrick Storey 6aq To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Hugh Sturgess 6ar To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Ross Totten 6as To elect the nominees listed as Designated Mgmt For For Company Directors so that they may be elected directors of certain of our non-U.S. subsidiaries: Gerald Wolfe -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. 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, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Mgmt For For Employee Stock Purchase Plan. 5. Stockholder proposal requesting independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Meeting Date: 30-Nov-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934767421 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Charles Blankenship Mgmt For For 1e. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1f. Election of Director: Elmer L. Doty Mgmt For For 1g. Election of Director: Rajiv L. Gupta Mgmt For For 1h. Election of Director: David P. Hess Mgmt For For 1i. Election of Director: Sean O. Mahoney Mgmt For For 1j. Election of Director: David J. Miller Mgmt For For 1k. Election of Director: E. Stanley O'Neal Mgmt For For 1l. Election of Director: John C. Plant Mgmt For For 1m. Election of Director: Ulrich R. Schmidt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve the 2013 Arconic Stock Incentive Mgmt For For Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For shareholding threshold to call special shareowner meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ARDAGH GROUP S.A. Agenda Number: 934798680 -------------------------------------------------------------------------------------------------------------------------- Security: L0223L101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ARD ISIN: LU1565283667 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Consider the reports of the Board of Mgmt For For Directors of the Company and the report of the statutory auditor (reviseur d'entreprises agree) on the Company's consolidated financial statements for the financial year ended December 31, 2017 and approve the Company's consolidated financial statements for the financial year ended December 31, 2017 2. Consider the report of the statutory Mgmt For For auditor (reviseur d'entreprises agree) on the Company's annual accounts for the financial year ended December 31, 2017 and approve the Company's annual accounts for the financial year ended December 31, 2017. 3. Confirm the distribution of dividends Mgmt For For decided by the Board of Directors of the Company during the financial year ended December 31, 2017 and resolve to carry forward the remaining profit for the year ended December 31, 2017. 4. Ratify the appointment by the Board of Mgmt For For Directors of the Company on November 1, 2017 of Mr. Damien O'Brien as a Class III Director of the Company to fill a vacancy on the Board until the 2018 annual general meeting of the shareholders. 5. Grant discharge (quitus) to all members of Mgmt For For the Board of Directors of the Company who were in office during the financial year ended December 31, 2017 for the proper performance of their duties. 6a. Re-election of Class III Director: Mr. Mgmt For For Johan Gorter 6b. Re-election of Class III Director: Mr. Mgmt For For Damien O'Brien 6c. Re-election of Class III Director: Mr. Mgmt Against Against Herman Troskie 6d. Re-election of Class III Director: Mr. Mgmt For For David Wall 7. Approve the aggregate amount of the Mgmt For For directors' remuneration. 8. Appoint PricewaterhouseCoopers, Societe Mgmt For For cooperative as statutory auditor (reviseur d'entreprises agree) of the Company for the period ending at the 2019 annual general meeting of the shareholders. -------------------------------------------------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Agenda Number: 934625926 -------------------------------------------------------------------------------------------------------------------------- Security: 04247X102 Meeting Type: Annual Meeting Date: 13-Jul-2017 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 ROY W. TEMPLIN 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 2017. 3. TO APPROVE, ON AN ADVISORY BASIS, OUR Mgmt For For EXECUTIVE COMPENSATION PROGRAM. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY WITH WHICH SHAREHOLDERS WILL BE PRESENTED WITH THE NON-BINDING PROPOSAL TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (EVERY 1, 2 OR 3 YEARS). -------------------------------------------------------------------------------------------------------------------------- ARRIS INTERNATIONAL PLC Agenda Number: 934753612 -------------------------------------------------------------------------------------------------------------------------- Security: G0551A103 Meeting Type: Annual Meeting Date: 03-May-2018 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: J. Timothy Bryan Mgmt For For 1c. Election of Director: James A. Chiddix Mgmt For For 1d. Election of Director: Andrew T. Heller Mgmt For For 1e. Election of Director: Dr. Jeong H. Kim Mgmt For For 1f. Election of Director: Bruce McClelland Mgmt For For 1g. Election of Director: Robert J. Stanzione Mgmt For For 1h. Election of Director: Doreen A. Toben Mgmt For For 1i. Election of Director: Debora J. Wilson Mgmt For For 1j. Election of Director: David A. Woodle Mgmt For For 2. Approve the U.K. statutory accounts. Mgmt For For 3. Ratify the retention of Ernst & Young LLP Mgmt For For as the independent auditor. 4. Appoint Ernst & Young LLP as the U.K. Mgmt For For 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 Directors' Remuneration Report. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Agenda Number: 934757987 -------------------------------------------------------------------------------------------------------------------------- Security: 042735100 Meeting Type: Annual Meeting Date: 10-May-2018 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 Steven H. Gunby Mgmt For For Gail E. Hamilton 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, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 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. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASHLAND GLOBAL HOLDINGS INC Agenda Number: 934712793 -------------------------------------------------------------------------------------------------------------------------- Security: 044186104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: ASH ISIN: US0441861046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRENDAN M. CUMMINS Mgmt For For 1B. ELECTION OF DIRECTOR: WILLIAM G. DEMPSEY Mgmt For For 1C. ELECTION OF DIRECTOR: JAY V. IHLENFELD Mgmt For For 1D. ELECTION OF DIRECTOR: SUSAN L. MAIN Mgmt For For 1E. ELECTION OF DIRECTOR: JEROME A. PERIBERE Mgmt For For 1F. ELECTION OF DIRECTOR: BARRY W. PERRY Mgmt For For 1G. ELECTION OF DIRECTOR: MARK C. ROHR Mgmt For For 1H. ELECTION OF DIRECTOR: JANICE J. TEAL Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL J. WARD Mgmt For For 1J. ELECTION OF DIRECTOR: KATHLEEN Mgmt For For WILSON-THOMPSON 1K. 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 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION ..(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO APPROVE THE ASHLAND GLOBAL HOLDINGS INC. Mgmt For For 2018 OMNIBUS INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Agenda Number: 934742176 -------------------------------------------------------------------------------------------------------------------------- Security: G05384105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AHL ISIN: BMG053841059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Glyn Jones Mgmt For For Mr. Gary Gregg Mgmt For For Mr. Bret Pearlman 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, 2018 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: 934736135 -------------------------------------------------------------------------------------------------------------------------- Security: 045487105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: ASB ISIN: US0454871056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom Mgmt For For Michael T. Crowley, Jr. 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. Advisory approval of Associated Banc-Corp's Mgmt For For named executive officer compensation. 3. Advisory vote on the frequency of advisory Mgmt 1 Year For approval of Associated Banc-Corp's 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934751834 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Harriet Edelman Mgmt For For 1g. Election of Director: Lawrence V. Jackson Mgmt For For 1h. Election of Director: Charles J. Koch Mgmt For For 1i. Election of Director: Jean-Paul L. Montupet Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Paul J. Reilly Mgmt For For 1l. 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 2017 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Agenda Number: 934748229 -------------------------------------------------------------------------------------------------------------------------- Security: G0585R106 Meeting Type: Annual Meeting Date: 02-May-2018 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 appoint PricewaterhouseCoopers LLP Mgmt For For ("PwC") as the Company's independent auditor for the fiscal year ending December 31, 2018, and to authorize the Board of Directors, acting through its Audit Committee, to set the fees of the independent auditor. 4aa To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Howard W. Albert 4ab To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Robert A. Bailenson 4ac To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Russell B. Brewer II 4ad To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Gary Burnet 4ae To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Ling Chow 4af To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Stephen Donnarumma 4ag To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Dominic J. Frederico 4ah To authorize the Company to vote for Mgmt For For director of the Company's subsidiary, Assured Guaranty Re Ltd. ("AG Re"): Walter A. Scott 4B. To authorize the Company to appoint PwC as Mgmt For For AG Re's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- ATHENE HOLDING LTD. Agenda Number: 934802491 -------------------------------------------------------------------------------------------------------------------------- Security: G0684D107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Fehmi Zeko - (Class II) 1b. To elect as director of Athene Holding Ltd: Mgmt For For Marc Beilinson - (Class III) 1c. To elect as director of Athene Holding Ltd: Mgmt For For Robert Borden - (Class III) 1d. To elect as director of Athene Holding Ltd: Mgmt For For H. Carl McCall - (Class III) 1e. To elect as director of Athene Holding Ltd: Mgmt For For Manfred Puffer - (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 Athene Bermuda Employee Company Ltd. ("ABEC"): Natasha S. Courcy 3b. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): Frank L. Gillis 3c. To authorize the Company to elect as Mgmt For For director of Athene Bermuda Employee Company Ltd. ("ABEC"): William J. Wheeler 4a. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): Natasha S. Courcy 4b. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): Frank L. Gillis 4c. To authorize the Company to elect as Mgmt For For director of Athene IP Holding Ltd. ("AIPH"): William J. Wheeler 5a. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd. ("AIPD"): Natasha S. Courcy 5b. To authorize the Company to elect as Mgmt For For director of Athene IP Development Ltd. ("AIPD"): William J. Wheeler 6. 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 2019. 7. To refer the determination of the Mgmt For For remuneration of PwC to the Audit Committee of the Board of Directors of the Company. 8. 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"). 9. To approve an amendment to the Bye-laws of Mgmt For For the Company relating to the voting rights of holders of Class B common shares and certain other provisions. A. To be completed by Class A shareholders Mgmt For only The Shareholder represents that they nor any of its Tax Attributed Affiliates owns any Class B Common Shares or any equity interests of Apollo Global Management, LLC or AP Alternative Investments, L.P. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) B. To be completed by Class A shareholders Mgmt For only The Shareholder represents that it is neither an employee of the Apollo Group nor a Management Shareholder. IF YOU DO NOT MARK YES YOUR VOTE MAY NOT COUNT FOR= YES AND AGAINST= NO (See Voting Eligibility Requirements) -------------------------------------------------------------------------------------------------------------------------- ATMOS ENERGY CORPORATION Agenda Number: 934714874 -------------------------------------------------------------------------------------------------------------------------- Security: 049560105 Meeting Type: Annual Meeting Date: 07-Feb-2018 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 AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. PROPOSAL FOR AN ADVISORY VOTE BY Mgmt For For SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-PAY"). -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. 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, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTONATION, INC. Agenda Number: 934732199 -------------------------------------------------------------------------------------------------------------------------- Security: 05329W102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Robert R. Grusky Mgmt For For 1F. Election of Director: Kaveh Khosrowshahi Mgmt For For 1G. Election of Director: Michael Larson Mgmt For For 1H. Election of Director: G. Mike Mikan Mgmt For For 1I. Election of Director: Alison H. Rosenthal Mgmt For For 1J. Election of Director: Jacqueline A. Mgmt For For Travisano 2. Ratification of the selection of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Adoption of stockholder proposal regarding Shr Against For an independent Board chairman. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 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: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. 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 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 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: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. 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, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVANGRID, INC. Agenda Number: 934804229 -------------------------------------------------------------------------------------------------------------------------- Security: 05351W103 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AGR ISIN: US05351W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Ignacio Sanchez Galan Mgmt For For 1B. Election of Director: John E. Baldacci Mgmt For For 1C. Election of Director: Pedro Azagra Blazquez Mgmt For For 1D. Election of Director: Felipe de Jesus Mgmt For For Calderon Hinojosa 1E. Election of Director: Arnold L. Chase Mgmt For For 1F. Election of Director: Alfredo Elias Ayub Mgmt For For 1G. Election of Director: Carol L. Folt Mgmt For For 1H. Election of Director: John L. Lahey Mgmt For For 1I. Election of Director: Santiago Martinez Mgmt For For Garrido 1J. Election of Director: Juan Carlos Rebollo Mgmt For For Liceaga 1K. Election of Director: Jose Sainz Armada Mgmt For For 1L. Election of Director: Alan D. Solomont Mgmt For For 1M. Election of Director: Elizabeth Timm Mgmt For For 1N. Election of Director: James P. Torgerson Mgmt For For 2. Ratification of the selection of KPMG US Mgmt For For LLP as our Independent Registered Public Accounting Firm for the year ending December 31, 2018. 3. Advisory approval of our Named Executive Mgmt For For Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- AVNET,INC. Agenda Number: 934680249 -------------------------------------------------------------------------------------------------------------------------- Security: 053807103 Meeting Type: Annual Meeting Date: 09-Nov-2017 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: WILLIAM H. SCHUMANN Mgmt For For III 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. 4. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Agenda Number: 934758092 -------------------------------------------------------------------------------------------------------------------------- Security: G0692U109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: AXS ISIN: BMG0692U1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Butt Mgmt For For Charles A. Davis Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation paid to our named executive officers. 3. 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, 2018 and to authorize the Board, acting through the Audit Committee, to set the fees for the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934755387 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Geoffrey Beattie Mgmt For For 1b. Election of Director: Gregory D. Brenneman Mgmt For For 1c. Election of Director: Clarence P. Cazalot, Mgmt For For Jr. 1d. Election of Director: Martin S. Craighead Mgmt For For 1e. Election of Director: Lynn L. Elsenhans Mgmt For For 1f. Election of Director: Jamie S. Miller Mgmt For For 1g. Election of Director: James J. Mulva Mgmt For For 1h. Election of Director: John G. Rice Mgmt For For 1i. Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program. 3. The approval of the Company's Employee Mgmt For For Stock Purchase Plan. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Agenda Number: 934736971 -------------------------------------------------------------------------------------------------------------------------- Security: 062540109 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Clinton R. Churchill Mgmt For For 1E. Election of Director: Peter S. Ho Mgmt For For 1F. Election of Director: Robert Huret Mgmt For For 1G. Election of Director: Kent T. Lucien Mgmt For For 1H. Election of Director: Alicia E. Moy Mgmt For For 1I. Election of Director: Victor K. Nichols Mgmt For For 1J. Election of Director: Barbara J. Tanabe Mgmt For For 1K. Election of Director: Raymond P. Vara, Jr. Mgmt For For 1L. Election of Director: Robert W. Wo Mgmt For For 2. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. 3. Ratification of Re-appointment of Ernst & Mgmt For For Young LLP for 2018. -------------------------------------------------------------------------------------------------------------------------- BANK OF THE OZARKS Agenda Number: 934741972 -------------------------------------------------------------------------------------------------------------------------- Security: 063904106 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: OZRK ISIN: US0639041062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas Brown Mgmt For For 1b. Election of Director: Paula Cholmondeley Mgmt For For 1c. Election of Director: Richard Cisne Mgmt For For 1d. Election of Director: Robert East Mgmt For For 1e. Election of Director: Kathleen Franklin Mgmt For For 1f. Election of Director: Catherine B. Mgmt For For Freedberg 1g. Election of Director: Jeffrey Gearhart Mgmt For For 1h. Election of Director: George Gleason Mgmt For For 1i. Election of Director: Linda Gleason Mgmt For For 1j. Election of Director: Peter Kenny Mgmt For For 1k. Election of Director: William Koefoed, Jr. Mgmt For For 1l. Election of Director: Walter J. Mullen Mgmt For For 1m. Election of Director: Christopher Orndorff Mgmt For For 1n. Election of Director: Robert Proost Mgmt For For 1o. Election of Director: John Reynolds Mgmt For For 1p. Election of Director: Ross Whipple Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Company's Non-Employee Director Stock Plan. 3. To approve an amendment to the Company's Mgmt For For Amended and Restated Articles of Incorporation to change the Company's name to "Bank OZK". 4. 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, 2018. 5. To approve, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANKUNITED,INC. Agenda Number: 934787473 -------------------------------------------------------------------------------------------------------------------------- Security: 06652K103 Meeting Type: Annual Meeting Date: 23-May-2018 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 William S. Rubenstein Mgmt For For Sanjiv Sobti, Ph.D. Mgmt For For Lynne Wines Mgmt For For 2. To ratify the Audit Committee's appointment Mgmt For For of KPMG LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For stockholder vote to approve the compensation of the Company's named executive officers in the future. -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BED BATH & BEYOND INC. Agenda Number: 934839361 -------------------------------------------------------------------------------------------------------------------------- Security: 075896100 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Stephanie Bell-Rose Mgmt For For 1g. Election of Director: Klaus Eppler Mgmt For For 1h. Election of Director: Patrick R. Gaston Mgmt Against Against 1i. Election of Director: Jordan Heller Mgmt Against Against 1j. Election of Director: Victoria A. Morrison Mgmt Against Against 1k. Election of Director: JB (Johnathan) Mgmt For For Osborne 1l. 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 2017 Mgmt Against Against compensation paid to the Company's named executive officers. 4. To approve the 2018 Incentive Compensation Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- BEMIS COMPANY, INC. Agenda Number: 934747532 -------------------------------------------------------------------------------------------------------------------------- Security: 081437105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BMS ISIN: US0814371052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William F. Austen Mgmt For For Katherine C. Doyle Mgmt Withheld Against Adele M. Gulfo Mgmt For For David S. Haffner Mgmt For For Timothy M. Manganello Mgmt For For Arun Nayar Mgmt For For Guillermo Novo Mgmt For For Marran H. Ogilvie Mgmt For For David T. Szczupak Mgmt For For Holly A. Van Deursen Mgmt For For Philip G. Weaver Mgmt For For George W. Wurtz III Mgmt For For Robert H. Yanker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. To approve on an advisory basis the Mgmt For For Company's executive compensation (Say-on-Pay Vote). -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 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 Gregory E. Abel 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 Ajit Jain 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. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Richelle P. Parham 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 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BGC PARTNERS, INC. Agenda Number: 934819763 -------------------------------------------------------------------------------------------------------------------------- Security: 05541T101 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BGCP ISIN: US05541T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Howard W. Lutnick Mgmt For For Stephen T. Curwood Mgmt For For William J. Moran Mgmt For For Linda A. Bell Mgmt For For David Richards Mgmt For For -------------------------------------------------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Agenda Number: 934822948 -------------------------------------------------------------------------------------------------------------------------- Security: 090572207 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: BIO ISIN: US0905722072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arnold A. Pinkston Mgmt For For 1.2 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. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford 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: Margaret L. Johnson 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: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOK FINANCIAL CORPORATION Agenda Number: 934740627 -------------------------------------------------------------------------------------------------------------------------- Security: 05561Q201 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BOKF ISIN: US05561Q2012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. Armstrong Mgmt Withheld Against 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 Gerard P. Clancy Mgmt For For John W. Coffey Mgmt For For Joseph W. Craft, III Mgmt For For Jack E. Finley Mgmt Withheld Against David F. Griffin Mgmt Withheld Against V. Burns Hargis Mgmt For For Douglas D. Hawthorne Mgmt Withheld Against Kimberley D. Henry Mgmt For For E. Carey Joullian, IV Mgmt Withheld Against George B. Kaiser Mgmt For For Stanley A. Lybarger Mgmt Withheld Against Steven J. Malcolm Mgmt For For Steven E. Nell Mgmt For For E. C. Richards Mgmt For For Terry K. Spencer Mgmt For For Michael C. Turpen Mgmt For For 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, 2018. 3. Approval of the compensation of the Mgmt For For Company's named executive officers as disclosed in the Proxy statement. -------------------------------------------------------------------------------------------------------------------------- BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 934650878 -------------------------------------------------------------------------------------------------------------------------- Security: 099502106 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: BAH ISIN: US0995021062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RALPH W. SHRADER Mgmt For For JOAN LORDI C. AMBLE Mgmt For For PETER CLARE Mgmt For For PHILIP A. ODEEN Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. 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. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr Against For proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig 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 ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Agenda Number: 934777585 -------------------------------------------------------------------------------------------------------------------------- Security: 105368203 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BDN ISIN: US1053682035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James C. Diggs Mgmt For For 1b. Election of Director: Wyche Fowler Mgmt For For 1c. Election of Director: H. Richard Mgmt For For Haverstick, Jr. 1d. Election of Director: Terri A. Herubin Mgmt For For 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 2018. 3. Provide a non-binding, advisory vote on our Mgmt For For executive compensation. 4. Approval of a proposed amendment and Mgmt For For restatement of the Declaration of Trust to reduce the vote required to approve certain mergers of the Company and to make certain non-substantive amendments to the Declaration of Trust. 5. Approval of a proposed amendment to the Mgmt For For Declaration of Trust to elect not to be governed by the Maryland Business Combination Act. 6. Approval of proposed amendments to the Mgmt For For Declaration of Trust to add to the matters on which Shareholders shall be entitled to vote. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 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: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens 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 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BRIXMOR PROPERTY GROUP INC Agenda Number: 934739321 -------------------------------------------------------------------------------------------------------------------------- Security: 11120U105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BRX ISIN: US11120U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James M. Taylor Jr. Mgmt For For 1.2 Election of Director: John G. Schreiber Mgmt For For 1.3 Election of Director: Michael Berman Mgmt For For 1.4 Election of Director: Sheryl M. Crosland Mgmt For For 1.5 Election of Director: Thomas W. Dickson Mgmt For For 1.6 Election of Director: Daniel B. Hurwitz Mgmt For For 1.7 Election of Director: William D. Rahm Mgmt For For 1.8 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 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKDALE SENIOR LIVING INC. Agenda Number: 934666984 -------------------------------------------------------------------------------------------------------------------------- Security: 112463104 Meeting Type: Annual Meeting Date: 25-Sep-2017 Ticker: BKD ISIN: US1124631045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: FRANK M. BUMSTEAD Mgmt For For 1B ELECTION OF DIRECTOR: DANIEL A. DECKER Mgmt For For 1C ELECTION OF DIRECTOR: T. ANDREW SMITH Mgmt For For 2 RATIFICATION OF THE AUDIT COMMITTEE'S Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY 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 VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5 APPROVAL OF THE AMENDED AND RESTATED Mgmt For For BROOKDALE SENIOR LIVING INC. 2014 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BROWN & BROWN, INC. Agenda Number: 934750111 -------------------------------------------------------------------------------------------------------------------------- Security: 115236101 Meeting Type: Annual Meeting Date: 02-May-2018 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of named executive officers. 4. To approve an amendment to Brown & Brown, Mgmt For For Inc.'s 2008 Sharesave Plan. -------------------------------------------------------------------------------------------------------------------------- BROWN-FORMAN CORPORATION Agenda Number: 934656680 -------------------------------------------------------------------------------------------------------------------------- Security: 115637100 Meeting Type: Annual Meeting Date: 27-Jul-2017 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: KATHLEEN M. GUTMANN Mgmt For For 1J. ELECTION OF DIRECTOR: AUGUSTA BROWN HOLLAND Mgmt For For 1K. ELECTION OF DIRECTOR: MICHAEL J. RONEY Mgmt For For 1L. ELECTION OF DIRECTOR: MICHAEL A. TODMAN Mgmt For For 1M. ELECTION OF DIRECTOR: PAUL C. VARGA Mgmt For For 2. NONBINDING ADVISORY VOTE TO APPROVE OUR Mgmt For For EXECUTIVE COMPENSATION 3. NONBINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years For OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- BRUKER CORPORATION Agenda Number: 934793577 -------------------------------------------------------------------------------------------------------------------------- Security: 116794108 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: BRKR ISIN: US1167941087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joerg C. Laukien Mgmt For For William A. Linton, Ph.D Mgmt For For Adelene Q. Perkins Mgmt For For 2. To approve on an advisory basis the 2017 Mgmt For For compensation of our named executive officers, as discussed in the Proxy Statement. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- BRUNSWICK CORPORATION Agenda Number: 934745398 -------------------------------------------------------------------------------------------------------------------------- Security: 117043109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: BC ISIN: US1170431092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Manuel A. Fernandez Mgmt For For 1b. Election of Director: Mark D. Schwabero Mgmt For For 1c. Election of Director: David V. Singer Mgmt For For 1d. Election of Director: J. Steven Whisler Mgmt For For 2. The approval of amendments to our Restated Mgmt For For Certificate of Incorporation to declassify the Board of Directors. 3. The approval of the compensation of our Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BUNGE LIMITED Agenda Number: 934784720 -------------------------------------------------------------------------------------------------------------------------- Security: G16962105 Meeting Type: Annual Meeting Date: 24-May-2018 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: Vinita Bali Mgmt For For 1c. Election of Director: Enrique H. Boilini Mgmt For For 1d. Election of Director: Carol M. Browner Mgmt For For 1e. Election of Director: Paul Cornet de Mgmt For For Ways-Ruart 1f. Election of Director: Andrew Ferrier 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, 2018 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. -------------------------------------------------------------------------------------------------------------------------- BURLINGTON STORES, INC. Agenda Number: 934770264 -------------------------------------------------------------------------------------------------------------------------- Security: 122017106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BURL ISIN: US1220171060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Thomas A. Mgmt For For Kingsbury 1.2 Election of Class II Director: William P. Mgmt For For McNamara 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 2, 2019. 3. Approval, on a non-binding, advisory basis, Mgmt For For of the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934653052 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 09-Aug-2017 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CABELA'S INCORPORATED Agenda Number: 934647085 -------------------------------------------------------------------------------------------------------------------------- Security: 126804301 Meeting Type: Special Meeting Date: 11-Jul-2017 Ticker: CAB ISIN: US1268043015 -------------------------------------------------------------------------------------------------------------------------- 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 OCTOBER 3, 2016, BY AND AMONG CABELA'S INCORPORATED ("CABELA'S"), BASS PRO GROUP, LLC AND PRAIRIE MERGER SUB, INC. ("SUB"), AS AMENDED BY THE AMENDMENT TO AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 17, 2017, AND AS FURTHER AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"). 2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CABELA'S' NAMED EXECUTIVE OFFICERS AND THAT IS BASED ON, OR OTHERWISE RELATES TO, THE MERGER OF SUB WITH AND INTO CABELA'S, AS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- CABOT CORPORATION Agenda Number: 934722592 -------------------------------------------------------------------------------------------------------------------------- Security: 127055101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: CBT ISIN: US1270551013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Cynthia A. Arnold Mgmt For For 1.2 Election of Director: John K. McGillicuddy Mgmt For For 1.3 Election of Director: John F. O'Brien Mgmt For For 1.4 Election of Director: Mark S. Wrighton Mgmt For For 2. To approve, in an advisory vote, Cabot's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934741807 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts 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 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CALATLANTIC GROUP, INC. Agenda Number: 934718694 -------------------------------------------------------------------------------------------------------------------------- Security: 128195104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: CAA ISIN: US1281951046 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, by and among CalAtlantic Group, Inc. ("CalAtlantic"), Lennar Corporation, a Delaware corporation ("Lennar"), and Cheetah Cub Group Corp., a newly formed Delaware corporation and a wholly-owned subsidiary of Lennar ("Merger Sub"). 2. To approve, on an advisory (non-binding) Mgmt Against Against basis, specified compensatory arrangements between CalAtlantic and its named executive officers relating to the proposed merger of CalAtlantic with and into Merger Sub. 3. To approve one or more proposals to adjourn Mgmt For For the CalAtlantic special meeting, if necessary or appropriate, including adjournments to solicit additional proxies if there are not sufficient votes to approve the foregoing proposals. -------------------------------------------------------------------------------------------------------------------------- CALPINE CORPORATION Agenda Number: 934704873 -------------------------------------------------------------------------------------------------------------------------- Security: 131347304 Meeting Type: Special Meeting Date: 15-Dec-2017 Ticker: CPN ISIN: US1313473043 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG CALPINE CORPORATION, VOLT PARENT, LP AND VOLT MERGER SUB, INC. 2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER. 3 TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO CALPINE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Agenda Number: 934757646 -------------------------------------------------------------------------------------------------------------------------- Security: 133131102 Meeting Type: Annual Meeting Date: 17-May-2018 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 of 2018 Share Incentive Plan. Mgmt For For 5. Approval of 2018 Employee Share Purchase Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER 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. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. 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 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt For For stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934680871 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2017 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, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- CARLISLE COMPANIES INCORPORATED Agenda Number: 934743306 -------------------------------------------------------------------------------------------------------------------------- Security: 142339100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CSL ISIN: US1423391002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James D. Frias Mgmt For For 1B. Election of Director: Corrine D. Ricard Mgmt For For 1C. Election of Director: Lawrence A. Sala 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's named executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934730575 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Jason Glen Cahilly as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For 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 (in accordance with legal requirements applicable to UK companies). 14. 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 of Carnival Corporation. 15. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. 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). 18. 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). 19. 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). -------------------------------------------------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Agenda Number: 934663837 -------------------------------------------------------------------------------------------------------------------------- Security: 147528103 Meeting Type: Annual Meeting Date: 15-Sep-2017 Ticker: CASY ISIN: US1475281036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. MYERS Mgmt For For DIANE C. BRIDGEWATER Mgmt For For LARREE M. RENDA 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, 2018. 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 FUTURE ADVISORY VOTES CONCERNING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CATERPILLAR INC. Agenda Number: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr Against For ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE 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: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELANESE CORPORATION Agenda Number: 934732531 -------------------------------------------------------------------------------------------------------------------------- Security: 150870103 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: William M. Brown Mgmt For For 1C. Election of Director: Bennie W. Fowler Mgmt For For 1D. Election of Director: Edward G. Galante Mgmt For For 1E. Election of Director: Kathryn M. Hill Mgmt For For 1F. Election of Director: David F. Hoffmeister Mgmt For For 1G. Election of Director: John K. Wulff Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. 4. Approval of the 2018 Global Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTENNIAL RESOURCE DEVELOPMENT, INC. Agenda Number: 934747594 -------------------------------------------------------------------------------------------------------------------------- Security: 15136A102 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CDEV ISIN: US15136A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Karl E. Bandtel Mgmt For For Matthew G. Hyde Mgmt For For Jeffrey H. Tepper Mgmt For For 2. To approve, by a non-binding advisory vote, Mgmt For For the Company's named executive officer compensation. 3. To recommend, by a non-binding advisory Mgmt 1 Year For vote, the frequency of future advisory votes to approve the Company's named executive officer compensation. 4. To ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt 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 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934787803 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2018 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 Kevin P. Chilton Mgmt For For Steven T. Clontz Mgmt For For T. Michael Glenn 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 Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt For For compensation. 5a. Shareholder proposal regarding our lobbying Shr Against For activities. 5b. Shareholder proposal regarding our billing Shr Against For practices. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2018 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: John W. Eaves Mgmt For For 1d. Election of Director: Stephen A. Furbacher Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: John D. Johnson Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle 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. Ratification of the provisions of CF Mgmt For For Industries Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Against Against 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 Against Against 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 Against Against 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. 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, 2018 3. Stockholder proposal regarding proxy access Shr For Against 4. Stockholder proposal regarding lobbying Shr For Against activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Agenda Number: 934797094 -------------------------------------------------------------------------------------------------------------------------- Security: 16411R208 Meeting Type: Annual Meeting Date: 17-May-2018 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: David I. Foley Mgmt For For 1F Election of Director: David B. Kilpatrick Mgmt For For 1G Election of Director: Andrew Langham Mgmt For For 1H Election of Director: Courtney R. Mather 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934774301 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 18-May-2018 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 Against Against 1d. Election of Director: Leslie Starr Keating Mgmt For For 1e. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1f. Election of Director: R. Brad Martin Mgmt For For 1g. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1h. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 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, 2018. 4. Lobbying activities and expenditures Shr Against For report. 5. 2 degrees Celsius scenario assessment Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 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: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. 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. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIMERA INVESTMENT CORPORATION Agenda Number: 934787930 -------------------------------------------------------------------------------------------------------------------------- Security: 16934Q208 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CIM ISIN: US16934Q2084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Teresa Bazemore Mgmt For For 1b. Election of Director: Dennis Mahoney Mgmt For For 1c. Election of Director: Debra Still Mgmt For For 2. The proposal to approve a non-binding Mgmt For For advisory resolution on executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for the Company for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2017 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 Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special 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: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o 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: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 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 A 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. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934746744 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Joseph R. Mgmt For For Albi 1B Election of Class I Director: Lisa A. Mgmt For For Stewart 1C Election of Class I Director: Michael J. Mgmt For For Sullivan 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2018 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 07-May-2018 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. A proposal to approve an amendment to the Mgmt For For company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati Mgmt For For Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Agenda Number: 934772422 -------------------------------------------------------------------------------------------------------------------------- Security: 17243V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CNK ISIN: US17243V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darcy Antonellis Mgmt For For Carlos Sepulveda Mgmt For For Mark Zoradi Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the independent registered public accounting firm for fiscal 2018. 3. Non-binding, annual advisory vote on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CIT GROUP INC. Agenda Number: 934751151 -------------------------------------------------------------------------------------------------------------------------- Security: 125581801 Meeting Type: Annual Meeting Date: 08-May-2018 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: Gerald Rosenfeld Mgmt For For 1i. Election of Director: Vice Admiral John R. Mgmt For For Ryan, USN (Ret.) 1j. Election of Director: Sheila A. Stamps Mgmt For For 1k. Election of Director: Khanh T. Tran Mgmt For For 1l. Election of Director: Laura S. Unger Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as CIT's independent registered public accounting firm and external auditors for 2018. 3. To recommend, by non-binding vote, the Mgmt For For compensation of CIT's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. 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 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 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 Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 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. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 lorio 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 2018. -------------------------------------------------------------------------------------------------------------------------- CLEAN HARBORS, INC. Agenda Number: 934797549 -------------------------------------------------------------------------------------------------------------------------- Security: 184496107 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: CLH ISIN: US1844961078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan S. McKim Mgmt For For Rob Marlin Mgmt For For John T. Preston Mgmt For For 2. To approve an advisory vote on the Mgmt For For Company's executive compensation. 3. 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. -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 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: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt For For Pollock 1k. Election of Equity Director: Terry L. Mgmt For For Savage 1l. Election of Equity Director: William R. Mgmt For For Shepard 1m. Election of Equity Director: Howard J. Mgmt For For Siegel 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 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 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: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Agenda Number: 934741706 -------------------------------------------------------------------------------------------------------------------------- Security: 126117100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CNA ISIN: US1261171003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael A. Bless Mgmt For For 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 Benjamin J. 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accountants for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- CNX RESOURCES CORPORATION Agenda Number: 934762508 -------------------------------------------------------------------------------------------------------------------------- Security: 12653C108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CNX ISIN: US12653C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Palmer Clarkson Mgmt For For William E. Davis Mgmt For For Nicholas J. Deluliis Mgmt For For Maureen E Lally-Green Mgmt For For Bernard Lanigan, Jr. Mgmt For For William 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 to CNX Resources Corporation's Named Executives in 2017. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934683485 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 09-Nov-2017 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: JIDE ZEITLIN 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 JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COLFAX CORPORATION Agenda Number: 934773119 -------------------------------------------------------------------------------------------------------------------------- Security: 194014106 Meeting Type: Annual Meeting Date: 17-May-2018 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: A. Clayton Perfall Mgmt For For 1g. Election of Director: Didier Teirlinck 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 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. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COLONY NORTHSTAR, INC. Agenda Number: 934780227 -------------------------------------------------------------------------------------------------------------------------- Security: 19625W104 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard B. Saltzman 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 Colony NorthStar, Inc.'s named executive officers (the "Say on Pay" proposal). 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent public auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA PROPERTY TRUST, INC Agenda Number: 934766253 -------------------------------------------------------------------------------------------------------------------------- Security: 198287203 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CXP ISIN: US1982872038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carmen M. Bowser 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 Constance B. Moore Mgmt For For Michael S. Robb Mgmt For For George W. Sands Mgmt For For Thomas G. Wattles Mgmt For For 2. To approve, on an advisory basis, executive Mgmt For For officer compensation, sometimes referred to as a "say on pay." 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts 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. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Barbara R. Smith 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. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- COMMERCE BANCSHARES, INC. Agenda Number: 934732581 -------------------------------------------------------------------------------------------------------------------------- Security: 200525103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: CBSH ISIN: US2005251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Terry D. Bassham Mgmt For For John W. Kemper Mgmt For For Jonathan M. Kemper Mgmt For For Kimberly G. Walker Mgmt For For 2. Ratify KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - Advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- COMMSCOPE HOLDING COMPANY, INC. Agenda Number: 934744358 -------------------------------------------------------------------------------------------------------------------------- Security: 20337X109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: COMM ISIN: US20337X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Austin A. Adams Mgmt For For 1b. Election of Director: Stephen C. Gray Mgmt For For 1c. Election of Director: L. William Krause 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 2018. 3. Non-binding, advisory vote to approve the Mgmt For For compensation paid to our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 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 THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 3 Years Against REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONDUENT INCORPORATED Agenda Number: 934779072 -------------------------------------------------------------------------------------------------------------------------- Security: 206787103 Meeting Type: Annual Meeting Date: 25-May-2018 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: Nicholas Graziano Mgmt For For 1.3 Election of Director: Joie Gregor 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. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm. 3. Approve, on an advisory basis, the 2017 Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan 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 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934755832 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Brock Mgmt For For Alvin R. Carpenter Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2017. 4. Approval, on an Advisory Basis, of the Mgmt 1 Year For Frequency of Future Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934765225 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley 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. -------------------------------------------------------------------------------------------------------------------------- CONTINENTAL RESOURCES, INC. Agenda Number: 934758395 -------------------------------------------------------------------------------------------------------------------------- Security: 212015101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLR ISIN: US2120151012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lon McCain Mgmt For For Mark E. Monroe Mgmt Withheld Against 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. -------------------------------------------------------------------------------------------------------------------------- CORECIVIC, INC. Agenda Number: 934743851 -------------------------------------------------------------------------------------------------------------------------- Security: 21871N101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Harley G. Lappin Mgmt For For 1g. Election of Director: Anne L. Mariucci Mgmt For For 1h. Election of Director: Thurgood Marshall, Mgmt For For Jr. 1i. Election of Director: Charles L. Overby Mgmt For For 1j. 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CORELOGIC, INC. Agenda Number: 934744461 -------------------------------------------------------------------------------------------------------------------------- Security: 21871D103 Meeting Type: Annual Meeting Date: 01-May-2018 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: Claudia Fan Munce Mgmt For For 1g. Election of Director: Thomas C. O'Brien Mgmt For For 1h. Election of Director: Vikrant Raina Mgmt For For 1i. Election of Director: Jaynie Miller Mgmt For For Studenmund 1j. Election of Director: David F. Walker Mgmt For For 1k. Election of Director: Mary Lee Widener Mgmt For For 2. To approve the CoreLogic, Inc. 2018 Mgmt For For Performance Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Agenda Number: 934753662 -------------------------------------------------------------------------------------------------------------------------- Security: 22002T108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OFC ISIN: US22002T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Trustee: Thomas F. Brady Mgmt For For 1b) Election of Trustee: Stephen E. Budorick Mgmt For For 1c) Election of Trustee: Robert L. Denton, Sr. Mgmt For For 1d) Election of Trustee: Philip L. Hawkins Mgmt For For 1e) Election of Trustee: David M. Jacobstein Mgmt For For 1f) Election of Trustee: Steven D. Kesler Mgmt For For 1g) Election of Trustee: C. Taylor Pickett Mgmt For For 1h) Election of Trustee: Lisa G. Trimberger Mgmt For For 2. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. 3. Approve Amendment to Amended and Restated Mgmt For For Declaration of Trust Granting Shareholders the Right to Approve a Merger or Business Combination by Simple Majority Vote. 4. Approval, on an Advisory Basis, of Named Mgmt For For Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934678864 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For SABINE CHALMERS 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, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- CRANE CO. Agenda Number: 934744459 -------------------------------------------------------------------------------------------------------------------------- Security: 224399105 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: CR ISIN: US2243991054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Martin R. Benante Mgmt For For 1.2 Election of Director: Donald G. Cook Mgmt For For 1.3 Election of Director: R. S. Evans Mgmt For For 1.4 Election of Director: Ronald C. Lindsay Mgmt For For 1.5 Election of Director: Philip R. Lochner, Mgmt For For Jr. 1.6 Election of Director: Charles G. McClure, Mgmt For For Jr. 1.7 Election of Director: Max H. Mitchell Mgmt For For 2. Ratification of selection of Deloitte & Mgmt For For Touche LLP as independent auditors for the Company for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For the compensation paid to certain executive officers. 4. Approval of the 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Agenda Number: 934799391 -------------------------------------------------------------------------------------------------------------------------- Security: 225310101 Meeting Type: Annual Meeting Date: 08-Jun-2018 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. Ratification of the selection of Grant Mgmt For For Thornton LLP as Credit Acceptance Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Agenda Number: 934748142 -------------------------------------------------------------------------------------------------------------------------- Security: 228368106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CCK ISIN: US2283681060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John W. Conway Mgmt For For Timothy J. Donahue Mgmt For For Arnold W. Donald Mgmt For For Andrea J. Funk 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, 2018. 3. Approval by advisory vote of the resolution Mgmt For For on executive compensation as described in the Proxy Statement. 4. To consider and act upon a Shareholder's Shr Against For proposal to amend the Company's existing proxy access By-Law. -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 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: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson 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 2018. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CUBESMART Agenda Number: 934748457 -------------------------------------------------------------------------------------------------------------------------- Security: 229663109 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CUBE ISIN: US2296631094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Piero Bussani Mgmt For For Dorothy Dowling Mgmt For For John W. Fain Mgmt For For Marianne M. Keler Mgmt For For Christopher P. Marr Mgmt For For Deborah Ratner Salzberg Mgmt For For John F. Remondi Mgmt For For Jeffrey F. Rogatz 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. 2018. 3. To cast an advisory vote to approve our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Agenda Number: 934759791 -------------------------------------------------------------------------------------------------------------------------- Security: 229899109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CFR ISIN: US2298991090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Carlos Alvarez Mgmt For For 1B. Election of Director: Chris M. Avery Mgmt For For 1C. Election of Director: Samuel G. Dawson Mgmt For For 1D. Election of Director: Crawford H. Edwards Mgmt For For 1E. Election of Director: Patrick B. Frost Mgmt For For 1F. Election of Director: Phillip D. Green Mgmt For For 1G. Election of Director: David J. Haemisegger Mgmt For For 1H. Election of Director: Jarvis V. Mgmt For For Hollingsworth 1I. Election of Director: Karen E. Jennings Mgmt For For 1J. Election of Director: Richard M. Kleberg Mgmt For For III 1K. Election of Director: Charles W. Matthews Mgmt For For 1L. Election of Director: Ida Clement Steen Mgmt For For 1M. Election of Director: Graham Weston Mgmt For For 1N. 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, 2018. 3. Proposal to adopt the advisory Mgmt For For (non-binding) resolution approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 934756098 -------------------------------------------------------------------------------------------------------------------------- Security: 232806109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: CY ISIN: US2328061096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Steve Albrecht Mgmt For For 1b. Election of Director: Hassane El-Khoury Mgmt For For 1c. Election of Director: Oh Chul Kwon Mgmt For For 1d. Election of Director: Catherine P. Lego Mgmt For For 1e. Election of Director: Camillo Martino Mgmt For For 1f. Election of Director: J. Daniel McCranie Mgmt For For 1g. Election of Director: Jeffrey J. Owens Mgmt For For 1h. Election of Director: Jeannine Sargent Mgmt For For 1i. Election of Director: Michael S. Wishart Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. 3. Annual advisory vote to approve the Mgmt For For compensation of our named executive officers. 4. The amendment and restatement of the Mgmt For For Employee Stock Purchase Plan to approve increasing the number of shares available for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- CYRUSONE INC. Agenda Number: 934753686 -------------------------------------------------------------------------------------------------------------------------- Security: 23283R100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CONE ISIN: US23283R1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Gary J. Wojtaszek Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 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. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. 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. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 18-Jun-2018 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: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding revisions to Shr Against For the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Agenda Number: 934744043 -------------------------------------------------------------------------------------------------------------------------- Security: 233153204 Meeting Type: Annual Meeting Date: 03-May-2018 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: Marcus L. Smith Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For Company's named executive officer compensation. 3. To approve the Company's 2018 Long-Term Mgmt For For Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DDR CORP. Agenda Number: 934762077 -------------------------------------------------------------------------------------------------------------------------- Security: 23317H102 Meeting Type: Annual Meeting Date: 08-May-2018 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: David R. Lukes Mgmt For For 1e. Election of Director: Victor B. MacFarlane Mgmt For For 1f. Election of Director: Alexander Otto Mgmt For For 1g. Election of Director: Scott D. Roulston Mgmt For For 1h. Election of Director: Barry A. Sholem Mgmt For For 2. Adoption of an Amendment to the Company's Mgmt For For Articles of Incorporation to Eliminate the Ability of Shareholders to Exercise Cumulative Voting in the Election of Directors. 3. Adoption of an Amendment to the Company's Mgmt For For Code of Regulations to Implement Proxy Access in Connection with Annual Meetings of Shareholders. 4. Authorization of the Company's Board of Mgmt For For Directors to Effect, in its Discretion, a Reverse Stock Split of the Company's Common Stock and the Adoption of a Corresponding Amendment to the Company's Articles of Incorporation. 5. Approval, on an Advisory Basis, of the Mgmt For For Compensation of the Company's Named Executive Officers. 6. Ratification of PricewaterhouseCoopers LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. 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 ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934776684 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Donald M. Casey Jr. Mgmt For For 1e. Election of Director: Michael J. Coleman Mgmt For For 1f. Election of Director: Willie A. Deese Mgmt For For 1g. Election of Director: Betsy D. Holden Mgmt For For 1h. Election of Director: Thomas Jetter Mgmt For For 1i. Election of Director: Arthur D. Kowaloff Mgmt For For 1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1k. Election of Director: Francis J. Lunger Mgmt For For 1l. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. 4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For Stock Purchase Plan. 5. Approval of Amendment to Certificate of Mgmt For For Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 John Krenicki Jr. 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. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- DIAMONDBACK ENERGY, INC. Agenda Number: 934804635 -------------------------------------------------------------------------------------------------------------------------- Security: 25278X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FANG ISIN: US25278X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven E. West Mgmt For For 1B Election of Director: Travis D. Stice Mgmt For For 1C Election of Director: Michael L. Hollis Mgmt For For 1D Election of Director: Michael P. Cross Mgmt For For 1E Election of Director: David L. Houston Mgmt For For 1F Election of Director: Mark L. Plaumann Mgmt For For 1G Election of Director: Melanie M. Trent 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, 2018 -------------------------------------------------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Agenda Number: 934804128 -------------------------------------------------------------------------------------------------------------------------- Security: 253393102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: DKS ISIN: US2533931026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class A Director: Vincent C. Mgmt For For Byrd 1b. Election of Class A Director: William J. Mgmt For For Colombo 1c. Election of Class A Director: Larry D. Mgmt For For Stone 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm for fiscal 2018. 3. Non-binding advisory vote to approve Mgmt For For compensation of named executive officers, as disclosed in the Company's 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein 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, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934756822 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Susan M. Swain Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve certain amendments to the Mgmt Against Against Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. 4. 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: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt Withheld Against James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt Withheld Against David K. Moskowitz Mgmt For For Tom A. Ortolf Mgmt Withheld Against 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, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Agenda Number: 934712907 -------------------------------------------------------------------------------------------------------------------------- Security: 25659T107 Meeting Type: Annual Meeting Date: 06-Feb-2018 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. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 30-May-2018 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: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, Mgmt For For III 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. 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. 3. To ratify Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. 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 Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934755515 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2018 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 Independent Mgmt For For Auditor for 2018. 3. Advisory Vote on Approval of Executive Mgmt For For Compensation [Say on Pay]. 4. Shareholder Proposal Regarding a Report on Shr Against For Methane Emissions. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- DOMTAR CORPORATION Agenda Number: 934779654 -------------------------------------------------------------------------------------------------------------------------- Security: 257559203 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: UFS ISIN: US2575592033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of nine Directors: Giannella Mgmt For For Alvarez 1.2 Robert E. Apple Mgmt For For 1.3 David J. Illingworth Mgmt For For 1.4 Brian M. Levitt Mgmt For For 1.5 David G. Maffucci Mgmt For For 1.6 Pamela B. Strobel Mgmt For For 1.7 Denis Turcotte Mgmt For For 1.8 John D. Williams Mgmt For For 1.9 Mary A. Winston Mgmt For For 2 An 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 Corporation's independent public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DONALDSON COMPANY, INC. Agenda Number: 934683827 -------------------------------------------------------------------------------------------------------------------------- Security: 257651109 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: DCI ISIN: US2576511099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR TOD E. CARPENTER Mgmt For For PILAR CRUZ Mgmt For For AJITA G. RAJENDRA Mgmt For For 2. A NON-BINDING ADVISORY VOTE ON THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON 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 JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Agenda Number: 934795418 -------------------------------------------------------------------------------------------------------------------------- Security: 25960P109 Meeting Type: Annual Meeting Date: 31-May-2018 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 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For our executive compensation. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 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. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig 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: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward 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 to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DST SYSTEMS, INC. Agenda Number: 934733040 -------------------------------------------------------------------------------------------------------------------------- Security: 233326107 Meeting Type: Special Meeting Date: 28-Mar-2018 Ticker: DST ISIN: US2333261079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of January 11, 2018 (the "Merger Agreement") among DST Systems, Inc. ("DST"), SS&C Technologies Holdings, Inc. and Diamond Merger Sub, Inc., thereby approving the transactions contemplated by the Merger Agreement, including the merger. 2. Approve, by a non-binding, advisory vote, Mgmt For For compensation that will or may become payable by DST to its named executive officers in connection with the merger. 3. 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 to adopt the Merger Agreement at the time of the special meeting. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934739763 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2018 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 Josue Robles, Jr. Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Approve an Amendment and Restatement of the Mgmt For For DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Shr Against For commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to amend DTE Shr Against For bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934742796 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis 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 2018 3. Advisory vote to approve Duke Energy Mgmt For For Corporation's named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934736755 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: William Cavanaugh III Mgmt For For 1c. Election of Director: Alan H. Cohen Mgmt For For 1d. Election of Director: James B. Connor Mgmt For For 1e. Election of Director: Ngaire E. Cuneo Mgmt For For 1f. Election of Director: Charles R. Eitel Mgmt For For 1g. Election of Director: Norman K. Jenkins Mgmt For For 1h. Election of Director: Melanie R. Sabelhaus Mgmt For For 1i. Election of Director: Peter M. Scott, III Mgmt For For 1j. Election of Director: David P. Stockert Mgmt For For 1k. Election of Director: Chris Sultemeier Mgmt For For 1l. Election of Director: Michael E. Szymanczyk Mgmt For For 1m. 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 as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS 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 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 10-May-2018 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 approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Agenda Number: 934798743 -------------------------------------------------------------------------------------------------------------------------- Security: 27579R104 Meeting Type: Annual Meeting Date: 24-May-2018 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 Lester M. Sussman Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. An advisory vote to approve executive compensation. 3. Ratification of Auditors. Ratify the Mgmt For For appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 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: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 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: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt For For 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECHOSTAR CORPORATION Agenda Number: 934736921 -------------------------------------------------------------------------------------------------------------------------- Security: 278768106 Meeting Type: Annual Meeting Date: 30-Apr-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EDGEWELL PERSONAL CARE COMPANY Agenda Number: 934711044 -------------------------------------------------------------------------------------------------------------------------- Security: 28035Q102 Meeting Type: Annual Meeting Date: 26-Jan-2018 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 VALK LONG Mgmt For For 1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For 2. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. TO CAST A NON-BINDING ADVISORY VOTE ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO CAST A NON-BINDING ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF THE EXECUTIVE COMPENSATION VOTES. 5. TO APPROVE THE COMPANY'S 2018 STOCK Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr Against For Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- EMPIRE STATE REALTY TRUST, INC. Agenda Number: 934769552 -------------------------------------------------------------------------------------------------------------------------- Security: 292104106 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ENDO INTERNATIONAL PLC Agenda Number: 934799947 -------------------------------------------------------------------------------------------------------------------------- Security: G30401106 Meeting Type: Annual Meeting Date: 07-Jun-2018 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: Sharad S. Mansukani, Mgmt For For M.D. 1g. Election of Director: William P. Montague Mgmt For For 1h. Election of Director: Todd B. Sisitsky 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, 2018 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 the Endo International plc Mgmt For For Amended and Restated 2015 Stock Incentive Plan. 5. To renew the Board's existing authority to Mgmt For For issue shares under Irish law. 6. To renew the Board's existing authority to Mgmt For For opt-out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- ENERGEN CORPORATION Agenda Number: 934747203 -------------------------------------------------------------------------------------------------------------------------- Security: 29265N108 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EGN ISIN: US29265N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan Z. Cohen Mgmt For For 1.2 Election of Director: William G. Hargett Mgmt For For 1.3 Election of Director: Alan A. Kleier Mgmt For For 1.4 Election of Director: Vincent J. Intrieri Mgmt Against Against 1.5 Election of Director: Laurence M. Downes Mgmt For For 1.6 Election of Director: Lori A. Lancaster 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 -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934745689 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.R. Burbank 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: S.L. Levenick Mgmt For For 1h. Election of Director: B.L. Lincoln Mgmt For For 1i. Election of Director: K.A. Puckett Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accountants for 2018. 4. Shareholder Proposal Regarding Report on Shr Against For Distributed Renewable Generation Resources. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EPR PROPERTIES Agenda Number: 934793250 -------------------------------------------------------------------------------------------------------------------------- Security: 26884U109 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: EPR ISIN: US26884U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas M. Bloch Mgmt For For Jack A. Newman, Jr. 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 an amendment to the Company's Mgmt For For Declaration of Trust to declassify the Board of Trustees. 4. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUITY COMMONWEALTH Agenda Number: 934797575 -------------------------------------------------------------------------------------------------------------------------- Security: 294628102 Meeting Type: Annual Meeting Date: 20-Jun-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934785152 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 16-May-2018 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, 2018 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 2017 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Mgmt For For Incentive Plan 4 Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 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: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard B. McCune Mgmt For For 1g. Election of Director: Alain Monie Mgmt Against Against 1h. Election of Director: Jeffrey S. Musser Mgmt For For 1i. Election of Director: Liane J. Pelletier Mgmt For For 1j. Election of Director: Tay Yoshitani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Link Executive Shr Against For Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Shareholder Shr Against For Proxy Access -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. 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 other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799721 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P200 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: STAY ISIN: US30224P2002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard 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 Jodie W. McLean Mgmt For For Ellen Keszler Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For Corporation's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EXTENDED STAY AMERICA, INC. Agenda Number: 934799733 -------------------------------------------------------------------------------------------------------------------------- Security: 30224P211 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan S. Halkyard Mgmt For For Douglas G. Geoga Mgmt For For Kapila K. Anand Mgmt For For Neil T. Brown Mgmt For For Steven E. Kent Mgmt For For Lisa Palmer Mgmt For For Bruce N. Haase Mgmt For For 2. The approval, on an advisory basis, of ESH Mgmt For For REIT's executive compensation 3. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as our independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt For For 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead 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. -------------------------------------------------------------------------------------------------------------------------- EXTRACTION OIL & GAS, INC Agenda Number: 934769742 -------------------------------------------------------------------------------------------------------------------------- Security: 30227M105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: XOG ISIN: US30227M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Patrick D. O'Brien Mgmt For For Marvin M. Chronister Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's Named Executive Officers for the fiscal year ended December 31, 2017. 4. To approve, on a non-binding advisory Mgmt 1 Year For basis, how frequently the Company should seek an advisory vote on the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F.N.B. CORPORATION Agenda Number: 934755488 -------------------------------------------------------------------------------------------------------------------------- Security: 302520101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FNB ISIN: US3025201019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pamela A. Bena Mgmt For For 1b. Election of Director: William B. Campbell Mgmt For For 1c. Election of Director: James D. Chiafullo Mgmt For For 1d. Election of Director: Vincent J. Delie, Jr. Mgmt For For 1e. Election of Director: Mary Jo Dively Mgmt For For 1f. Election of Director: Stephen J. Gurgovits Mgmt For For 1g. Election of Director: Robert A. Hormell Mgmt For For 1h. Election of Director: David J. Malone Mgmt For For 1i. Election of Director: Frank C. Mencini Mgmt For For 1j. Election of Director: David L. Motley Mgmt For For 1k. Election of Director: Heidi A. Nicholas Mgmt For For 1l. Election of Director: John S. Stanik Mgmt For For 1m. Election of Director: William J. Strimbu Mgmt For For 2. Advisory approval of the 2017 named Mgmt For For executive officer compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP as F.N.B.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. 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 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 934812276 -------------------------------------------------------------------------------------------------------------------------- Security: 31620R303 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: FNF ISIN: US31620R3030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond R. Quirk Mgmt For For Heather H. Murren Mgmt For For John D. Rood Mgmt For For 2. Approval of a non-binding advisory Mgmt For For resolution on the compensation paid to our named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the 2018 fiscal year. 4. Approval of the Fidelity National Mgmt For For Financial, Inc. Fifth Amended and Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris 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 deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIREEYE, INC. Agenda Number: 934787447 -------------------------------------------------------------------------------------------------------------------------- Security: 31816Q101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: FEYE ISIN: US31816Q1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Robert E. Mgmt For For Switz 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Agenda Number: 934769285 -------------------------------------------------------------------------------------------------------------------------- Security: 31847R102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FAF ISIN: US31847R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dennis J. Gilmore Mgmt For For Margaret M. McCarthy Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRST HAWAIIAN INC. Agenda Number: 934766657 -------------------------------------------------------------------------------------------------------------------------- Security: 32051X108 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: FHB ISIN: US32051X1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Matthew J. 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, 2018. 3. An advisory vote on the frequency of future Mgmt 1 Year For votes on the compensation of our named executive officers. 4. Approve an amendment of the second amended Mgmt For For and restated certificate of incorporation ("Certificate of Incorporation") that would eliminate supermajority voting requirement for any stockholder alteration, repeal or adoption of any bylaw on the date that BNP Paribas ("BNPP") or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock 5. To approve an amendment of the Certificate Mgmt For For of Incorporation that would eliminate the supermajority voting requirement for the amendment, alteration, repeal or adoption of any provision of certain articles of the Certificate of Incorporation on the date that BNPP or an affiliate thereof ceases to beneficially own at least 5% of our outstanding common stock. 6. A stockholder proposal requesting that the Shr For Against Board of Directors adopt a policy for improving Board diversity, if properly presented at the meeting. 7. A stockholder proposal requesting that the Shr Against For Board of Directors amend the Bylaws to provide proxy access for stockholders, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934664459 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF FIRST Mgmt For For HORIZON COMMON STOCK IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 3, 2017, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FIRST HORIZON, CAPITAL BANK FINANCIAL CORP. AND FIRESTONE SUB, INC. 2. APPROVAL OF ONE OR MORE ADJOURNMENTS OF THE Mgmt For For FIRST HORIZON SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE FIRST HORIZON STOCK ISSUANCE PROPOSAL (ITEM 1 ABOVE). -------------------------------------------------------------------------------------------------------------------------- FIRST HORIZON NATIONAL CORPORATION Agenda Number: 934737795 -------------------------------------------------------------------------------------------------------------------------- Security: 320517105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FHN ISIN: US3205171057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John C. Compton Mgmt Against Against 1B. Election of Director: Mark A. Emkes Mgmt Against Against 1C. Election of Director: Peter N. Foss Mgmt For For 1D. Election of Director: Corydon J. Gilchrist Mgmt For For 1E. Election of Director: D. Bryan Jordan Mgmt For For 1F. Election of Director: Scott M. Niswonger Mgmt For For 1G. Election of Director: Vicki R. Palmer Mgmt Against Against 1H. Election of Director: Colin V. Reed Mgmt Against Against 1I. Election of Director: Cecelia D. Stewart Mgmt For For 1J. Election of Director: Rajesh Subramaniam Mgmt For For 1K. Election of Director: R. Eugene Taylor Mgmt For For 1L. Election of Director: Luke Yancy III Mgmt For For 2. Approval of technical amendments to Mgmt For For modernize First Horizon's Restated Charter 3. Approval of an advisory resolution to Mgmt Against Against approve executive compensation 4. Ratification of appointment of KPMG LLP as Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- FIRST REPUBLIC BANK Agenda Number: 934753458 -------------------------------------------------------------------------------------------------------------------------- Security: 33616C100 Meeting Type: Annual Meeting Date: 15-May-2018 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 auditor of First Republic Bank for the fiscal year ended December 31, 2018. 3. To approve, by advisory (non-binding) vote, Mgmt For For the compensation of our executive officers (a "say on pay" vote). 4. A shareholder proposal requesting that Shr Against For First Republic Bank prepare a diversity report to include specific additional disclosure relating to EEOC-defined metrics and details on related policies and programs. -------------------------------------------------------------------------------------------------------------------------- FIRST SOLAR, INC. Agenda Number: 934770353 -------------------------------------------------------------------------------------------------------------------------- Security: 336433107 Meeting Type: Annual Meeting Date: 16-May-2018 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: Molly E. Joseph Mgmt For For 1f. Election of Director: Craig Kennedy Mgmt For For 1g. Election of Director: William J. Post Mgmt For For 1h. Election of Director: Paul H. Stebbins Mgmt For For 1i. Election of Director: Michael Sweeney Mgmt For For 1j. Election of Director: Mark R. Widmar 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, 2018. 3. Stockholder proposal requesting a report on Shr Against For conducting business in conflict-affected regions. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934760821 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2018 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 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 Sandra Pianalto Mgmt For For Luis A. Reyes 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 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 5. 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 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Reduction Shr Against For in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934732543 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm. 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. -------------------------------------------------------------------------------------------------------------------------- FLOWERS FOODS, INC. Agenda Number: 934766342 -------------------------------------------------------------------------------------------------------------------------- Security: 343498101 Meeting Type: Annual Meeting Date: 24-May-2018 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: Margaret G. Lewis Mgmt For For 1e. Election of Director: Amos R. McMullian Mgmt For For 1f. Election of Director: J. V. Shields, Jr. Mgmt For For 1g. Election of Director: Allen L. Shiver Mgmt For For 1h. Election of Director: David V. Singer Mgmt For For 1i. Election of Director: James T. Spear Mgmt For For 1j. Election of Director: Melvin T. Stith, Mgmt For For Ph.D. 1k. 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 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 29, 2018. 4. 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: 934779642 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Leif E. Darner Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt For For 1e. Election of Director: Roger L. Fix Mgmt For For 1f. Election of Director: John R. Friedery Mgmt For For 1g. Election of Director: Joe E. Harlan Mgmt For For 1h. Election of Director: Rick J. Mills Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. 4. A shareholder proposal requesting the Shr Against For Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. 5. A shareholder proposal requesting the Board Shr Against For of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934740158 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2018 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: Matthew K. Rose Mgmt For For 1J. Election of Director: David T. Seaton Mgmt For For 1K. Election of Director: Nader H. Sultan Mgmt For For 1L. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal requesting adoption of Shr Against For greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934770238 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 23-May-2018 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: Richard A. Johnson Mgmt For For 1d. Election of Director: Guillermo G. Marmol Mgmt For For 1e. Election of Director: Matthew M. McKenna Mgmt For For 1f. Election of Director: Steven Oakland Mgmt For For 1g. Election of Director: Ulice Payne, Jr. Mgmt For For 1h. Election of Director: Cheryl Nido Turpin Mgmt For For 1i. Election of Director: Kimberly Underhill Mgmt For For 1j. Election of Director: Dona D. Young Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 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: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer 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. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt 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. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FOREST CITY REALTY TRUST, INC. Agenda Number: 934832660 -------------------------------------------------------------------------------------------------------------------------- Security: 345605109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: FCEA ISIN: US3456051099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kenneth J. Bacon Mgmt For For Z. Jamie Behar Mgmt For For Michelle Felman Mgmt For For Jerome J. Lande Mgmt For For David J. LaRue Mgmt For For Adam S. Metz Mgmt For For Gavin T. Molinelli Mgmt For For Marran H. Ogilvie Mgmt For For Mark S. Ordan Mgmt For For James A. Ratner Mgmt Withheld Against William R. Roberts Mgmt For For Robert A. Schriesheim 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 ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico 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, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934716602 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Peter K. Barker Mgmt For For 1b. Election of director: Mariann Byerwalter Mgmt For For 1c. Election of director: Charles E. Johnson Mgmt For For 1d. Election of director: Gregory E. Johnson Mgmt For For 1e. Election of director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of director: Mark C. Pigott Mgmt For For 1g. Election of director: Chutta Ratnathicam Mgmt For For 1h. Election of director: Laura Stein Mgmt For For 1i. Election of director: Seth H. Waugh Mgmt For For 1j. Election of director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Board Shr Against For report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt Against Against Madonna 1.5 Election of Director Nominee: Courtney Mgmt For For Mather 1.6 Election of Director Nominee: Dustan E. Mgmt Against Against McCoy 1.7 Election of Director Nominee: Frances Mgmt Against Against Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAMESTOP CORP. Agenda Number: 934822455 -------------------------------------------------------------------------------------------------------------------------- Security: 36467W109 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Jerome L. Davis Mgmt For For 1C Re-election of Director: Thomas N. Kelly Mgmt For For Jr. 1D Re-election of Director: Shane S. Kim Mgmt For For 1E Re-election of Director: Steven R. Koonin Mgmt For For 1F Re-election of Director: Gerald R. Mgmt For For Szczepanski 1G Re-election of Director: Kathy P. Vrabeck Mgmt For For 1H Re-election of Director: Lawrence S. Zilavy Mgmt For For 2. Advisory vote on executive compensation Mgmt For For 3. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- GAMING & LEISURE PROPERTIES, INC. Agenda Number: 934804356 -------------------------------------------------------------------------------------------------------------------------- Security: 36467J108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: GLPI ISIN: US36467J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For Joseph W. Marshall, III Mgmt For For James B. Perry Mgmt For For Barry F. Schwartz Mgmt For For Earl C. Shanks Mgmt For For E. Scott Urdang 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 an amendment and restatement of Mgmt For For the Company's Articles of Incorporation to adopt a majority voting standard in uncontested director elections. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III 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 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934795090 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Andrew Etkind as ad hoc Mgmt For For Chairman of the Meeting 2. Approval of Garmin Ltd.'s 2017 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 3. Approval of the appropriation of available Mgmt For For earnings 4. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments 5. 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 30, 2017 6A. Re-election of Director: Min H. Kao Mgmt For For 6B. Re-election of Director: Joseph J. Hartnett Mgmt For For 6C. Re-election of Director: Charles W. Peffer Mgmt For For 6D. Re-election of Director: Clifton A. Pemble Mgmt For For 6E. Re-election of Director: Rebecca R. Tilden Mgmt For For 6F. Election of Director: Jonathan C. Burrell Mgmt For For 7. 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 8A. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 8B. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 8C. Re-election of Compensation Committee Mgmt For For Member: Rebecca R. Tilden 8D. Election of Compensation Committee Member: Mgmt For For Jonathan C. Burrell 9. 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 10 Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term 11. Advisory vote on executive compensation Mgmt For For 12. Binding vote to approve Fiscal Year 2019 Mgmt For For maximum aggregate compensation for the Executive Management 13. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting 14. Amendment of Articles of Association as to Mgmt For For persons who can act as chairman of general meetings 15. Amendment of Articles of Association to add Mgmt For For authorized share capital 16. Any new or modified agenda items (other Mgmt Abstain Against than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that may be properly put forth before the Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934771278 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Special Meeting Date: 07-May-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the Agreement and Plan of Merger by Mgmt For For and between GCI Liberty, Inc. and GCI Merger Sub, Inc., pursuant to which GCI Liberty, Inc. will merge with and into GCI Merger Sub, Inc., with GCI Merger Sub, Inc. (which shall be renamed GCI Liberty, Inc.) continuing as the surviving corporation and existing under the laws of the State of Delaware. 2. A proposal to authorize the adjournment of Mgmt For For the special meeting by GCI liberty, inc. 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. -------------------------------------------------------------------------------------------------------------------------- GCI LIBERTY, INC. Agenda Number: 934834551 -------------------------------------------------------------------------------------------------------------------------- Security: 36164V305 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: GLIBA ISIN: US36164V3050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John C. Malone Mgmt For For Gregory B. Maffei Mgmt For For Ronald A. Duncan Mgmt For For Gregg L. Engles Mgmt For For Donne F. Fisher Mgmt For For Richard R. Green Mgmt For For Sue Ann Hamilton 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, 2018. 3. A proposal to adopt the GCI Liberty, Inc. Mgmt For For 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. 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. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt For For for 2018 C1 Require the Chairman of the Board to be Shr Against For Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934667051 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2017 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: ALICIA BOLER DAVIS Mgmt For For 1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For 1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GENESEE & WYOMING INC. Agenda Number: 934779426 -------------------------------------------------------------------------------------------------------------------------- Security: 371559105 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GWR ISIN: US3715591059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann N. Reese Mgmt For For Bruce J. Carter Mgmt For For Cynthia L. Hostetler Mgmt For For 2. Approve the adoption of the Fourth Amended Mgmt For For and Restated Omnibus Incentive Plan. 3. Approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. 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, 2018. 5. Consider a non-binding stockholder proposal Shr Against seeking the adoption of time-bound, quantitative, company-wide goals for reducing greenhouse gas emissions. -------------------------------------------------------------------------------------------------------------------------- GENTEX CORPORATION Agenda Number: 934766392 -------------------------------------------------------------------------------------------------------------------------- Security: 371901109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: GNTX ISIN: US3719011096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Leslie Brown Mgmt For For Gary Goode 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, 2018. 3. To approve, on an advisory basis, Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 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 P. Russell Hardin 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 E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 For For compensation paid to the named executive officers. 3. Ratification of the selection of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 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: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 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. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GRAHAM HOLDINGS COMPANY Agenda Number: 934756101 -------------------------------------------------------------------------------------------------------------------------- Security: 384637104 Meeting Type: Annual Meeting Date: 03-May-2018 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: 934777561 -------------------------------------------------------------------------------------------------------------------------- Security: 388689101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GPK ISIN: US3886891015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Carrico Mgmt For For Philip R. Martens Mgmt For For Lynn A. Wentworth 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). -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 934690238 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG GREAT PLAINS ENERGY INCORPORATED (THE "COMPANY"), WESTAR ENERGY, INC., MONARCH ENERGY HOLDING, INC., KING ENERGY, INC. AND, SOLELY FOR THE PURPOSES SET FORTH THEREIN, GP STAR, INC. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE MERGER- RELATED COMPENSATION ARRANGEMENTS OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- GUIDEWIRE SOFTWARE INC Agenda Number: 934698739 -------------------------------------------------------------------------------------------------------------------------- Security: 40171V100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: GWRE ISIN: US40171V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ANDREW W.F. BROWN Mgmt For For CLIFTON T. WEATHERFORD Mgmt For For 2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR ITS FISCAL YEAR ENDING JULY 31, 2018. 3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- GULFPORT ENERGY CORPORATION Agenda Number: 934819701 -------------------------------------------------------------------------------------------------------------------------- Security: 402635304 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: GPOR ISIN: US4026353049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael G. Moore Mgmt For For 1.2 Election of Director: Craig Groeschel Mgmt For For 1.3 Election of Director: David L. Houston Mgmt For For 1.4 Election of Director: C. Doug Johnson Mgmt For For 1.5 Election of Director: Ben T. Morris Mgmt For For 1.6 Election of Director: Scott E. Streller Mgmt For For 1.7 Election of Director: Paul D. Westerman Mgmt For For 1.8 Election of Director: Deborah G. Adams 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 2018 -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 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: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934751795 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 10-May-2018 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 approve the Amended and Restated Mgmt For For Harley-Davidson, Inc. Director Stock Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934676707 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt For For 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to Shr Against For the Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 934753472 -------------------------------------------------------------------------------------------------------------------------- Security: 419870100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HE ISIN: US4198701009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard J. Dahl Mgmt For For Constance H. Lau Mgmt For For James K. Scott, Ed.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of HEI's named executive officers 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as HEI's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Peter L. Rhein Mgmt For For 1f. 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, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HEALTHCARE TRUST OF AMERICA, INC. Agenda Number: 934619935 -------------------------------------------------------------------------------------------------------------------------- Security: 42225P501 Meeting Type: Annual Meeting Date: 12-Jul-2017 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 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 For FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934721487 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin G. Cramton Mgmt For For 1B. Election of Director: Randy A. Foutch Mgmt For For 1C. Election of Director: Hans Helmerich Mgmt For For 1D. Election of Director: John W. Lindsay Mgmt For For 1E. Election of Director: Paula Marshall Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934804762 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. 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, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HEXCEL CORPORATION Agenda Number: 934743130 -------------------------------------------------------------------------------------------------------------------------- Security: 428291108 Meeting Type: Annual Meeting Date: 03-May-2018 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 1K. Election of Director: Catherine A. Suever Mgmt For For 2. Advisory vote to approve 2017 executive Mgmt For For compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Agenda Number: 934748293 -------------------------------------------------------------------------------------------------------------------------- Security: 431284108 Meeting Type: Annual Meeting Date: 09-May-2018 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 Anne H. Lloyd 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 2018 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Agenda Number: 934718290 -------------------------------------------------------------------------------------------------------------------------- Security: 431475102 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HRC ISIN: US4314751029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William G. Dempsey Mgmt For For Gary L. Ellis Mgmt For For Stacy Enxing Seng 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 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 2018. -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Agenda Number: 934744601 -------------------------------------------------------------------------------------------------------------------------- Security: 436106108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: HFC ISIN: US4361061082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anne-Marie Ainsworth Mgmt For For 1b. Election of Director: Douglas Bech Mgmt For For 1c. Election of Director: Anna Catalano Mgmt For For 1d. Election of Director: George Damiris Mgmt For For 1e. Election of Director: Leldon Echols Mgmt For For 1f. Election of Director: Kevin Hardage Mgmt Abstain Against 1g. Election of Director: Michael Jennings Mgmt For For 1h. Election of Director: Robert Kostelnik Mgmt For For 1i. Election of Director: James Lee Mgmt For For 1j. Election of Director: Franklin Myers Mgmt For For 1k. Election of Director: Michael Rose Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934723138 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 3. To approve the Amended and Restated Mgmt For For Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo 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: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934712159 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: GLENN S. FORBES, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1L. 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 28, 2018. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. 4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Agenda Number: 934805613 -------------------------------------------------------------------------------------------------------------------------- Security: 44106M102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: HPT ISIN: US44106M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Trustee: William A. Lamkin Mgmt Against Against (Nominee for Independent Trustee in Class II) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. 4. 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. 5. Non-binding shareholder proposal requesting Shr For Against that the company's Board of Trustees adopt a consequential majority vote standard for uncontested director elections, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2018 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: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Stockholder proposal for an annual Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler 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, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUBBELL INCORPORATED Agenda Number: 934739802 -------------------------------------------------------------------------------------------------------------------------- Security: 443510607 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of our named executive officers as presented in the 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Agenda Number: 934773222 -------------------------------------------------------------------------------------------------------------------------- Security: 444097109 Meeting Type: Annual Meeting Date: 24-May-2018 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: Andrea Wong 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 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, 2018. 3. The advisory approval of the Company's Mgmt For For executive compensation, as more fully described in the enclosed proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight 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. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For 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 C. Michael Petters 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. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- HUNTSMAN CORPORATION Agenda Number: 934746871 -------------------------------------------------------------------------------------------------------------------------- Security: 447011107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HUN ISIN: US4470111075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter R. Huntsman Mgmt For For Nolan D. Archibald Mgmt For For Mary C. Beckerle Mgmt For For M. Anthony Burns Mgmt For For Daniele Ferrari Mgmt For For Sir Robert J. Margetts Mgmt For For Wayne A. Reaud 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 Huntsman Corporation's independent registered public accounting firm for the year ending December 31, 2018. 4. Stockholder proposal regarding stockholder Shr Against For right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Agenda Number: 934774654 -------------------------------------------------------------------------------------------------------------------------- Security: 448579102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: H ISIN: US4485791028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan D. Kronick Mgmt For For Mackey J. McDonald Mgmt For For Jason Pritzker 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- IDEX CORPORATION Agenda Number: 934738684 -------------------------------------------------------------------------------------------------------------------------- Security: 45167R104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: IEX ISIN: US45167R1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM M. COOK Mgmt For For CYNTHIA J. WARNER Mgmt For For MARK A. BUTHMAN 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 our independent registered accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934731969 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinyar S. Devitre Mgmt For For Nicoletta Giadrossi Mgmt For For Robert P. Kelly Mgmt For For Deborah D. McWhinney 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, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to declassify the Board of Directors. 5. To approve amendments to the Company's Mgmt For For bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 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: 934764918 -------------------------------------------------------------------------------------------------------------------------- Security: 457187102 Meeting Type: Annual Meeting Date: 16-May-2018 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 1k. Election of Director: James P. Zallie Mgmt For For 2. To approve, by advisory vote, 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 independent registered public accounting firm of the company and its subsidiaries, in respect of the company's operations in 2018 -------------------------------------------------------------------------------------------------------------------------- INTEL CORPORATION Agenda Number: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Agenda Number: 934735789 -------------------------------------------------------------------------------------------------------------------------- Security: 45841N107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Richard Gates Mgmt For For 1G. Election of Director: Gary Katz Mgmt For For 1H. Election of Director: Kenneth J. Winston Mgmt For For 2. Approval to amend the 2007 Stock Incentive Mgmt For For Plan. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm of Deloitte & Touche LLP. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. 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 the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934800803 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2018 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 2017. 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 approve Marco Sala continuing to hold Mgmt For For office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. 5. To approve the following director Mgmt Against Against continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves 6. To approve the following director Mgmt Against Against continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy 7. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago 8. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart 9. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann 10. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor 11. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli 12. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky 13. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre 14. To approve the following director Mgmt Against Against continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos 15. 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. 16. To authorise the board of directors or its Mgmt For For audit committee to determine the remuneration of the auditor. 17. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 18. To adopt new articles of association of Mgmt For For International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY PLC Agenda Number: 934823762 -------------------------------------------------------------------------------------------------------------------------- Security: G4863A108 Meeting Type: Annual Meeting Date: 17-May-2018 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 2017. 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 approve Marco Sala continuing to hold Mgmt For For office as a director of the Company from the conclusion of the AGM until the conclusion of the third subsequent annual general meeting of the Company. 5. To approve the following director Mgmt Against Against continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Paget Alves 6. To approve the following director Mgmt Against Against continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Alberto Dessy 7. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Marco Drago 8. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Patti Hart 9. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: James McCann 10. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Heather McGregor 11. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Lorenzo Pellicioli 12. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Vincent Sadusky 13. To approve the following director Mgmt For For continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Philip Satre 14. To approve the following director Mgmt Against Against continuing to hold office as a director of the Company from the conclusion of the AGM until the conclusion of the next annual general meeting of the Company: Gianmario Tondato Da Ruos 15. 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. 16. To authorise the board of directors or its Mgmt For For audit committee to determine the remuneration of the auditor. 17. To authorise political donations and Mgmt For For expenditure not exceeding GBP 100,000 in total, in accordance with sections 366 and 367 of the Companies Act 2006. 18. To adopt new articles of association of Mgmt For For International Game Technology PLC to clarify when the Board may refuse to register transfers of shares, the removal of the timing provision on share buyback authority already established by a separate shareholder resolution, and to remove historical provisions. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt For For 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt For For 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton 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 2018 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shr Against For Shareowner Meetings -------------------------------------------------------------------------------------------------------------------------- INTREXON CORPORATION Agenda Number: 934798882 -------------------------------------------------------------------------------------------------------------------------- Security: 46122T102 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 R. 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, 2018. 3. To approve a non-binding advisory Mgmt For For resolution approving the compensation of the named executive officers. 4. To approve an 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. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 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 2017 Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- INVITATION HOMES INC. Agenda Number: 934810070 -------------------------------------------------------------------------------------------------------------------------- Security: 46187W107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: INVH ISIN: US46187W1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bryce Blair Mgmt For For Frederick C. Tuomi Mgmt For For Richard D. Bronson Mgmt For For Kenneth A. Caplan Mgmt For For Michael D. Fascitelli Mgmt For For Robert G. Harper Mgmt For For Jeffrey E. Kelter Mgmt For For John B. Rhea Mgmt For For Janice L. Sears Mgmt For For William J. Stein Mgmt For For Barry S. Sternlicht 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 2018. -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934731046 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For Colleen A. Goggins Mgmt For For John M. Leonard, M.D. Mgmt For For Todd B. Sisitsky Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934804368 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Per-Kristian Mgmt For For Halvorsen 1h. Election of Director: William L. Meaney Mgmt For For 1i. Election of Director: Wendy J. Murdock Mgmt For For 1j. Election of Director: Walter C. Rakowich Mgmt For For 1k. Election of Director: Alfred J. Verrecchia Mgmt For For 2. 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. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ITT INC Agenda Number: 934779907 -------------------------------------------------------------------------------------------------------------------------- Security: 45073V108 Meeting Type: Annual Meeting Date: 23-May-2018 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: Mario Longhi Mgmt For For 1h. Election of Director: Frank T. MacInnis Mgmt For For 1i. Election of Director: Rebecca A. McDonald Mgmt For For 1j. Election of Director: Timothy H. Powers Mgmt For For 1k. Election of Director: Denise L. Ramos Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm of the Company. 3. Approval of an advisory vote on executive Mgmt For For compensation 4. Approval of an amendment to ITT's Articles Mgmt For For of Incorporation to reduce the threshold required for shareholders to call a special meeting -------------------------------------------------------------------------------------------------------------------------- JABIL INC. Agenda Number: 934712844 -------------------------------------------------------------------------------------------------------------------------- Security: 466313103 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 CHRISTOPHER S. HOLLAND Mgmt For For TIMOTHY L. MAIN Mgmt For For MARK T. MONDELLO 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, 2018. 3. TO APPROVE (ON AN ADVISORY BASIS) THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY STOCKHOLDER VOTES TO APPROVE JABIL'S EXECUTIVE COMPENSATION. 4. TO APPROVE (ON AN ADVISORY BASIS) JABIL'S Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: ROBERT A. MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JBG SMITH PROPERTIES Agenda Number: 934746302 -------------------------------------------------------------------------------------------------------------------------- Security: 46590V100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: JBGS ISIN: US46590V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Matthew Kelly Mgmt For For Mitchell N. Schear Mgmt For For Ellen Shuman Mgmt For For John F. Wood Mgmt For For 2. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the Company's named executive officers as disclosed in the Proxy Statement ("Say-on-Pay"). 3. To vote upon, on a non-binding advisory Mgmt 1 Year For basis, whether the Say-on-Pay vote should occur every one, two or three years. 4. The ratification of the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 5. To amend the Company's Articles of Mgmt For For Amendment and Restatement of Declaration of Trust to opt out of Section 3-804(c) of the Maryland General Corporation Law. -------------------------------------------------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Agenda Number: 934770098 -------------------------------------------------------------------------------------------------------------------------- Security: 477143101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Virginia Gambale Mgmt For For 1c. Election of Director: Stephan Gemkow Mgmt For For 1d. Election of Director: Robin Hayes Mgmt For For 1e. Election of Director: Ellen Jewett Mgmt For For 1f. Election of Director: Stanley McChrystal Mgmt For For 1g. Election of Director: Joel Peterson Mgmt For For 1h. Election of Director: Frank Sica Mgmt For For 1i. 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Agenda Number: 934668990 -------------------------------------------------------------------------------------------------------------------------- Security: 968223206 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: JWA ISIN: US9682232064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE BELL Mgmt For For LAURIE A. LESHIN 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 FOR THE FISCAL YEAR ENDING APRIL 30, 2018. 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 THE NAMED EXECUTIVE OFFICER COMPENSATION VOTE. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael E. Daniels Mgmt For For 1B. Election of director: W. Roy Dunbar Mgmt For For 1C. Election of director: Brian Duperreault Mgmt For For 1D. Election of director: Gretchen R. Haggerty Mgmt For For 1E. Election of director: Simone Menne Mgmt For For 1F. Election of director: George R. Oliver Mgmt For For 1G. Election of director: Juan Pablo del Valle Mgmt Against Against Perochena 1H. Election of director: Jurgen Tinggren Mgmt For For 1I. Election of director: Mark Vergnano Mgmt For For 1J. Election of director: R. David Yost Mgmt For For 1K. Election of director: John D. Young 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 the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). 8.A To approve the reduction of Company capital Mgmt For For (Special Resolution). 8.B To approve a clarifying amendment to the Mgmt For For Company's Articles of Association to facilitate the capital reduction (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Agenda Number: 934793363 -------------------------------------------------------------------------------------------------------------------------- Security: 48020Q107 Meeting Type: Annual Meeting Date: 30-May-2018 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: Sheila A. Penrose Mgmt For For 1e. Election of Director: Ming Lu Mgmt For For 1f. Election of Director: Bridget Macaskill Mgmt For For 1g. Election of Director: Martin H. Nesbitt 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. Non-binding, advisory "say-on-pay" vote Mgmt For For approving executive compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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. Ratification of special meeting provisions Mgmt For For in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934776975 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 24-May-2018 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. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Stockholder Proposal, if properly presented Shr Against For at the meeting, to annually disclose EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt For For Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. 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. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KEYSIGHT TECHNOLOGIES, INC. Agenda Number: 934725574 -------------------------------------------------------------------------------------------------------------------------- Security: 49338L103 Meeting Type: Annual Meeting Date: 22-Mar-2018 Ticker: KEYS ISIN: US49338L1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Ronald S. Nersesian Mgmt For For 1.2 Election of Director: Charles J. Mgmt For For Dockendorff 1.3 Election of Director: Robert A. Rango Mgmt For For 2. To approve the Amendment and Restatement of Mgmt For For the 2014 Equity and Incentive Compensation Plan. 3. To ratify the Audit and Finance Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as Keysight's independent public accounting firm. 4. To approve, on an advisory basis, the Mgmt For For compensation of Keysight's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KILROY REALTY CORPORATION Agenda Number: 934762837 -------------------------------------------------------------------------------------------------------------------------- Security: 49427F108 Meeting Type: Annual Meeting Date: 23-May-2018 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, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934739282 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 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. 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, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 3 Years For advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr Against For on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KIRBY CORPORATION Agenda Number: 934753383 -------------------------------------------------------------------------------------------------------------------------- Security: 497266106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: KEX ISIN: US4972661064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Barry E. Davis Mgmt For For 1.2 Election of Director: Monte J. Miller Mgmt For For 1.3 Election of Director: Joseph H. Pyne Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as Kirby's independent registered public accounting firm for 2018. 3. Advisory vote on the approval of the Mgmt For For compensation of Kirby's named executive officers. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 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: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- KOSMOS ENERGY LTD Agenda Number: 934796787 -------------------------------------------------------------------------------------------------------------------------- Security: G5315B107 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: KOS ISIN: BMG5315B1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Adebayo O. Ogunlesi Mgmt For For Deanna L. Goodwin 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, 2018 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. 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, the frequency of holding future non-binding votes on named executive officer compensation. 5. To approve an amendment and restatement of Mgmt For For the Kosmos Energy Ltd. Long Term Incentive Plan (including an increase in the aggregate number of common shares authorized for issuance thereunder by 11,000,000 common shares). -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934766405 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Gordon Gee Mgmt For For 1.2 Election of Director: Stephen D. Steinour Mgmt For For 1.3 Election of Director: Allan R. Tessler Mgmt Against Against 1.4 Election of Director: Abigail S. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Proposal to amend the certificate of Mgmt For For incorporation to remove supermajority voting requirements 4. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934756620 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher E. Mgmt For For Kubasik 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Lloyd W. Newton Mgmt For For 1h. Election of Director: Vincent Pagano, Jr. Mgmt For For 1i. Election of Director: H. Hugh Shelton Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018. 3. Approve, in a non-binding, advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. Approve a shareholder proposal to allow Shr For For shareholders to act by written consent. 5. Approve a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 10-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LAMAR ADVERTISING COMPANY Agenda Number: 934762344 -------------------------------------------------------------------------------------------------------------------------- Security: 512816109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LAMR ISIN: US5128161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Koerner, III Mgmt For For Marshall A. Loeb Mgmt For For Stephen P. Mumblow Mgmt For For Thomas V. Reifenheiser Mgmt For For Anna Reilly Mgmt For For Kevin P. Reilly, Jr. Mgmt For For Wendell Reilly Mgmt For For 2. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LAMB WESTON HOLDINGS, INC. Agenda Number: 934666996 -------------------------------------------------------------------------------------------------------------------------- Security: 513272104 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: LW ISIN: US5132721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES A. BLIXT Mgmt For For 1B. ELECTION OF DIRECTOR: ANDRE J. HAWAUX Mgmt For For 1C. ELECTION OF DIRECTOR: W.G. JURGENSEN Mgmt For For 1D. ELECTION OF DIRECTOR: THOMAS P. MAURER Mgmt For For 1E. ELECTION OF DIRECTOR: HALA G. MODDELMOG Mgmt For For 1F. ELECTION OF DIRECTOR: ANDREW J. SCHINDLER Mgmt For For 1G. ELECTION OF DIRECTOR: MARIA RENNA SHARPE Mgmt For For 1H. ELECTION OF DIRECTOR: THOMAS P. WERNER 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. APPROVAL OF THE MATERIAL TERMS FOR Mgmt For For QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE LAMB WESTON HOLDINGS, INC. 2016 STOCK PLAN. 5. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LAZARD LTD Agenda Number: 934750440 -------------------------------------------------------------------------------------------------------------------------- Security: G54050102 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: LAZ ISIN: BMG540501027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Alper Mgmt For For Ashish Bhutani Mgmt For For Steven J. Heyer Mgmt For For Sylvia Jay Mgmt For For 2. Non-binding advisory vote regarding Mgmt For For executive compensation. 3. Approval of the Lazard Ltd 2018 Incentive Mgmt For For Compensation For Plan. 4. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as Lazard Ltd's independent registered public accounting firm for 2018 and authorization of the Board of Directors, acting by its Audit Committee, to set their remuneration. -------------------------------------------------------------------------------------------------------------------------- LEAR CORPORATION Agenda Number: 934758446 -------------------------------------------------------------------------------------------------------------------------- Security: 521865204 Meeting Type: Annual Meeting Date: 17-May-2018 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: Raymond E. Scott Mgmt For For 1H. Election of Director: Gregory C. Smith Mgmt For For 1I. Election of Director: Henry D.G. Wallace Mgmt For For 2. Ratification of the retention of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve Lear Corporation's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LEGG MASON, INC. Agenda Number: 934648835 -------------------------------------------------------------------------------------------------------------------------- Security: 524901105 Meeting Type: Annual Meeting Date: 25-Jul-2017 Ticker: LM ISIN: US5249011058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT E. ANGELICA Mgmt For For TIANQIAO CHEN Mgmt For For WEN-YU "ROBERT" CHIU Mgmt For For CAROL ANTHONY DAVIDSON Mgmt For For BARRY W. HUFF Mgmt For For JOHN V. MURPHY 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. APPROVAL OF THE LEGG MASON, INC. 2017 Mgmt For For EQUITY INCENTIVE PLAN. 3. APPROVAL OF THE AMENDMENT OF THE LEGG Mgmt For For MASON, INC. EMPLOYEE STOCK PURCHASE PLAN. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 5. AN ADVISORY VOTE ON THE FREQUENCY WITH Mgmt 3 Years Against WHICH TO HOLD AN ADVISORY VOTE ON THE COMPENSATION OF LEGG MASON'S NAMED EXECUTIVE OFFICERS. 6. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934755084 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 15-May-2018 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, 2018. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEIDOS HOLDINGS, INC. Agenda Number: 934758763 -------------------------------------------------------------------------------------------------------------------------- Security: 525327102 Meeting Type: Annual Meeting Date: 11-May-2018 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: Frank Kendall III 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. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LENB ISIN: US5260573028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Withheld Against Scott Stowell 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, 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057302 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Withheld Against Scott Stowell 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, 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LENNOX INTERNATIONAL INC. Agenda Number: 934762180 -------------------------------------------------------------------------------------------------------------------------- Security: 526107107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: LII ISIN: US5261071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John E. Major Mgmt For For Gregory T. Swienton Mgmt For For Todd J. Teske Mgmt For For 2. Ratifying the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For of the named executive officers as disclosed in our proxy statement. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve our name change to Jefferies Mgmt For For Financial Group Inc. 2a Election of Director: Linda L. Adamany Mgmt For For 2b Election of Director: Robert D. Beyer Mgmt For For 2c Election of Director: Francisco L. Borges Mgmt For For 2d Election of Director: W. Patrick Campbell Mgmt For For 2e Election of Director: Brian P. Friedman Mgmt For For 2f Election of Director: Richard B. Handler Mgmt For For 2g Election of Director: Robert E. Joyal Mgmt For For 2h Election of Director: Jeffrey C. Keil Mgmt For For 2i Election of Director: Michael T. O'Kane Mgmt For For 2j Election of Director: Stuart H. Reese Mgmt For For 2k Election of Director: Joseph S. Steinberg Mgmt For For 3 Approve named executive officer Mgmt For For compensation on an advisory basis. 4 Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LIBERTY BROADBAND CORPORATION Agenda Number: 934812606 -------------------------------------------------------------------------------------------------------------------------- Security: 530307107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LBRDA ISIN: US5303071071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. David Wargo 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, 2018. 3. The say-on-pay proposal, to approve, on an Mgmt Against Against advisory basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIBERTY EXPEDIA HOLDINGS, INC. Agenda Number: 934812618 -------------------------------------------------------------------------------------------------------------------------- Security: 53046P109 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: LEXEA ISIN: US53046P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to ratify the selection of KPMG Mgmt For For LLP as our independent auditors for the fiscal year ending December 31, 2018. 2. DIRECTOR John C. Malone Mgmt For For Stephen M. Brett Mgmt For For Gregg L. Engles Mgmt For For Scott W. Schoelzel Mgmt Withheld Against Christopher W. Shean Mgmt For For -------------------------------------------------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Agenda Number: 934717286 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M856 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: LVNTA ISIN: US53071M8560 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A proposal to approve the redemption by Mgmt For For Liberty Interactive Corporation of each share of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock in exchange for one share of GCI Liberty, Inc. Class A Common Stock and GCI Liberty, Inc. Class B Common Stock, respectively, following the ...(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 MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229409 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LSXMA ISIN: US5312294094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt Withheld Against Gregory B. Maffei Mgmt For For Andrea L. Wong 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, 2018. 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 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. -------------------------------------------------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Agenda Number: 934800726 -------------------------------------------------------------------------------------------------------------------------- Security: 531229870 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FWONA ISIN: US5312298707 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian M. Deevy Mgmt Withheld Against Gregory B. Maffei Mgmt For For Andrea L. Wong 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, 2018. 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 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. -------------------------------------------------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Agenda Number: 934748394 -------------------------------------------------------------------------------------------------------------------------- Security: 531172104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LPT ISIN: US5311721048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Robert G. Gifford Mgmt For For William P. Hankowsky Mgmt For For David L. Lingerfelt Mgmt For For Marguerite M. Nader 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. Approval of the amendment to the Trust's Mgmt For For Amended and Restated Declaration of Trust to clarify the right of the Trust's shareholders to amend the Trust's bylaws. 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 2018. -------------------------------------------------------------------------------------------------------------------------- LIFE STORAGE, INC. Agenda Number: 934801312 -------------------------------------------------------------------------------------------------------------------------- Security: 53223X107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LSI ISIN: US53223X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David L. Rogers 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 Carol Hansell Mgmt For For Dana Hamilton Mgmt For For Edward J. Pettinella 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 2018. 3. Proposal to approve the compensation of the Mgmt For For Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- LIFEPOINT HEALTH, INC. Agenda Number: 934802592 -------------------------------------------------------------------------------------------------------------------------- Security: 53219L109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LPNT ISIN: US53219L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Marguerite W. Mgmt For For Kondracke 1b. Election of Director: John E. Maupin, Jr. 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers as presented in the proxy statement. 4. Approval of an amendment to the Company's Mgmt For For Amended and Restated 2013 Long-Term Incentive Plan to (i) increase the number of authorized shares of common stock reserved for issuance; and (ii) clarify the minimum vesting periods for awards. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 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 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LIONS GATE ENTERTAINMENT CORP. Agenda Number: 934663875 -------------------------------------------------------------------------------------------------------------------------- Security: 535919401 Meeting Type: Annual Meeting Date: 12-Sep-2017 Ticker: LGFA ISIN: CA5359194019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MICHAEL BURNS Mgmt For For 1B. ELECTION OF DIRECTOR: GORDON CRAWFORD Mgmt For For 1C. ELECTION OF DIRECTOR: ARTHUR EVRENSEL Mgmt Abstain Against 1D. ELECTION OF DIRECTOR: JON FELTHEIMER Mgmt For For 1E. ELECTION OF DIRECTOR: EMILY FINE Mgmt For For 1F. ELECTION OF DIRECTOR: MICHAEL T. FRIES Mgmt Abstain Against 1G. ELECTION OF DIRECTOR: SIR LUCIAN GRAINGE Mgmt For For 1H. ELECTION OF DIRECTOR: DR. JOHN C. MALONE Mgmt Abstain Against 1I. ELECTION OF DIRECTOR: G. SCOTT PATERSON Mgmt For For 1J. ELECTION OF DIRECTOR: MARK H. RACHESKY, Mgmt Abstain Against M.D. 1K. ELECTION OF DIRECTOR: DARYL SIMM Mgmt Abstain Against 1L. ELECTION OF DIRECTOR: HARDWICK SIMMONS Mgmt For For 1M. ELECTION OF DIRECTOR: DAVID M. ZASLAV Mgmt Abstain Against 2. 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, 2018 AT A REMUNERATION TO BE DETERMINED BY THE DIRECTORS OF THE COMPANY. 3. PROPOSAL TO CONDUCT AN ADVISORY VOTE TO Mgmt Against Against APPROVE EXECUTIVE COMPENSATION. 4. PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 1 Year For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE LIONS GATE Mgmt For For ENTERTAINMENT CORP. 2017 PERFORMANCE INCENTIVE PLAN. 6. IN THEIR DISCRETION, THE PROXIES ARE Mgmt Against Against AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 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 Against Against 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: John F. O'Brien Mgmt Against Against 1g. Election of Director: Guhan Subramanian Mgmt Against Against 1h. Election of Director: William M. Webster, Mgmt For For IV 1i. 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Shr Against For Action By Written Consent -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Paul J. Fribourg Mgmt For For 1g. Election of Director: Walter L. Harris Mgmt For For 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LOGMEIN, INC Agenda Number: 934777864 -------------------------------------------------------------------------------------------------------------------------- Security: 54142L109 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: LOGM ISIN: US54142L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Director: Michael K. Mgmt For For Simon 1B Election of Class III Director: Edwin J. Mgmt For For Gillis 1C Election of Class III Director: Sara C. Mgmt For For Andrews 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for fiscal year ending December 31, 2018. 3. Advisory vote for the approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt For For 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt For For 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, 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 Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE CORPORATION Agenda Number: 934769639 -------------------------------------------------------------------------------------------------------------------------- Security: 55608B105 Meeting Type: Annual Meeting Date: 16-May-2018 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: James Hooke Mgmt For For 1d. Election of Director: Ronald Kirk Mgmt For For 1e. Election of Director: H.E. (Jack) Lentz Mgmt For For 1f. 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, 2018. 3. The approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934770149 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2018 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: Joyce M. Roche Mgmt For For 1i. Election of Director: Paul C. Varga Mgmt For For 1j. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2018 Equity and Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MALLINCKRODT PLC Agenda Number: 934764540 -------------------------------------------------------------------------------------------------------------------------- Security: G5785G107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: MNK ISIN: IE00BBGT3753 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David R. Carlucci Mgmt For For 1b. Election of Director: J. Martin Carroll Mgmt For For 1c. Election of Director: Paul R. Carter Mgmt For For 1d. Election of Director: David Y. Norton 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: Mark C. Trudeau Mgmt For For 1h. Election of Director: Anne C. Whitaker 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. Approve the Amended and Restated Mgmt For For Mallinckrodt Pharmaceuticals Stock and Incentive Plan. 5. Approve the authority of the Board to issue Mgmt For For shares. 6. Approve the waiver of pre-emption rights Mgmt For For (Special Resolution). 7. Authorize the Company and/or any subsidiary Mgmt For For to make market purchases or overseas market purchases of Company shares. 8. Authorize the price range at which the Mgmt For For Company can re-allot shares it holds as treasury shares (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- MANPOWERGROUP INC. Agenda Number: 934748255 -------------------------------------------------------------------------------------------------------------------------- Security: 56418H100 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: MAN ISIN: US56418H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gina R. Boswell Mgmt For For 1B. Election of Director: Cari M. Dominguez Mgmt For For 1C. Election of Director: William Downe Mgmt For For 1D. Election of Director: John F. Ferraro Mgmt For For 1E. Election of Director: Patricia Hemingway Mgmt For For Hall 1F. Election of Director: Julie M. Howard Mgmt For For 1G. Election of Director: Ulice Payne, Jr. Mgmt For For 1H. Election of Director: Jonas Prising Mgmt For For 1I. Election of Director: Paul Read Mgmt For For 1J. Election of Director: Elizabeth P. Sartain Mgmt For For 1K. Election of Director: Michael J. Van Handel Mgmt For For 1L. Election of Director: John R. Walter Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent auditors for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934784869 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Douglas L. Foshee Mgmt For For 1e. Election of Director: M. Elise Hyland Mgmt For For 1f. Election of Director: Michael E. J. Phelps Mgmt Abstain Against 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARKEL CORPORATION Agenda Number: 934745881 -------------------------------------------------------------------------------------------------------------------------- Security: 570535104 Meeting Type: Annual Meeting Date: 14-May-2018 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: Thomas S. Gayner Mgmt For For 1d. Election of Director: Stewart M. Kasen Mgmt For For 1e. Election of Director: Alan I. Kirshner Mgmt For For 1f. Election of Director: Diane Leopold 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: Richard R. Whitt, III Mgmt For For 1n. Election of Director: Debora J. Wilson Mgmt For For 2. Advisory vote on approval of executive Mgmt For For compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 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: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 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. -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934727073 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Share Issuance Proposal: To approve the Mgmt For For issuance of Marvell common shares (the "Marvell Share Issuance") in connection with the merger (the "Merger") of Kauai Acquisition Corp. with and into Cavium, Inc.("Cavium"), with Cavium continuing as the surviving corporation in the Merger and as a direct wholly owned subsidiary of Marvell Technology, Inc. 2. Adjournment Proposal: To approve Mgmt For For adjournments of the Marvell general meeting, if necessary or appropriate, to permit further solicitation of proxies if there are not sufficient votes at the time of the Marvell general meeting to approve the Marvell Share Issuance (the "Marvell Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 934826491 -------------------------------------------------------------------------------------------------------------------------- Security: G5876H105 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: MRVL ISIN: BMG5876H1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tudor Brown Mgmt For For 1.2 Election of Director: Richard S. Hill Mgmt For For 1.3 Election of Director: Oleg Khaykin Mgmt For For 1.4 Election of Director: Bethany Mayer Mgmt For For 1.5 Election of Director: Donna Morris Mgmt For For 1.6 Election of Director: Matthew J. Murphy Mgmt For For 1.7 Election of Director: Michael Strachan Mgmt For For 1.8 Election of Director: Robert E. Switz 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 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934768106 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Michael J. Dolan Mgmt For For 1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against 1d. Director Resigned Mgmt Abstain Against 1e. Election of Director: Ynon Kreiz Mgmt For For 1f. Election of Director: Soren T. Laursen Mgmt For For 1g. Election of Director: Ann Lewnes Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Vasant M. Prabhu Mgmt For For 1j. Election of Director: Rosa G. Rios Mgmt Abstain Against 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- MDU RESOURCES GROUP, INC. Agenda Number: 934750135 -------------------------------------------------------------------------------------------------------------------------- Security: 552690109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Dennis W. Johnson Mgmt For For 1f. Election of Director: William E. McCracken Mgmt For For 1g. Election of Director: Patricia L. Moss Mgmt For For 1h. Election of Director: Harry J. Pearce Mgmt For For 1i. Election of Director: John K. Wilson Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the company's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Agenda Number: 934822467 -------------------------------------------------------------------------------------------------------------------------- Security: 58463J304 Meeting Type: Annual Meeting Date: 24-May-2018 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: Elizabeth N. Pitman 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, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MEDNAX, INC. Agenda Number: 934749118 -------------------------------------------------------------------------------------------------------------------------- Security: 58502B106 Meeting Type: Annual Meeting Date: 16-May-2018 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 Enrique J. Sosa, Ph.D. Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for the 2018 fiscal year. 3. Proposal to approve, by non-binding Mgmt For For advisory vote, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 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 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin 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. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Agenda Number: 934756000 -------------------------------------------------------------------------------------------------------------------------- Security: 589400100 Meeting Type: Annual Meeting Date: 09-May-2018 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 Joshua E. Little 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. Ratification of selection of independent Mgmt For For registered public accounting firm. 4. Amendment to the Bylaws to reduce the upper Mgmt For For and lower limits of the range of required directors. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian 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 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- MFA FINANCIAL, INC. Agenda Number: 934769071 -------------------------------------------------------------------------------------------------------------------------- Security: 55272X102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: MFA ISIN: US55272X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robin Josephs Mgmt For For 1b. Election of Director: George H. Krauss 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, 2018. 3. Approval of the advisory (non-binding) Mgmt For For resolution to approve the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934750286 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert H. Baldwin Mgmt For For 1b. Election of Director: William A. Bible Mgmt For For 1c. Election of Director: Mary Chris Gay Mgmt For For 1d. Election of Director: William W. Grounds Mgmt For For 1e. Election of Director: Alexis M. Herman Mgmt For For 1f. Election of Director: Roland Hernandez Mgmt For For 1g. Election of Director: John Kilroy Mgmt For For 1h. Election of Director: Rose McKinney-James Mgmt For For 1i Election of Director: James J. Murren Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA 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 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE 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 AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934715547 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: James J. Peterson Mgmt For For 1b. Election of director: Dennis R. Leibel Mgmt For For 1c. Election of director: Kimberly E. Alexy Mgmt For For 1d. Election of director: Thomas R. Anderson Mgmt For For 1e. Election of director: William E. Bendush Mgmt For For 1f. Election of director: Richard M. Beyer Mgmt For For 1g. Election of director: Paul F. Folino Mgmt For For 1h. Election of director: William L. Healey Mgmt For For 1i. Election of director: Matthew E. Massengill 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 4. Approval of Amendment to the Microsemi Mgmt For For Corporation 2008 Performance Incentive Plan 5. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- MICROSEMI CORPORATION Agenda Number: 934803710 -------------------------------------------------------------------------------------------------------------------------- Security: 595137100 Meeting Type: Special Meeting Date: 22-May-2018 Ticker: MSCC ISIN: US5951371005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated March 1, 2018, as it may be amended from time to time (the "Merger Agreement"), by and among Microsemi Corporation ("Microsemi"), Microchip Technology Incorporated and Maple Acquisition Corporation. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for Microsemi's named executive officers in connection with the merger. 3. To approve the adjournment of the Special Mgmt For For Meeting from time to time, if necessary or appropriate, including to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement thereof to approve the proposal to adopt the Merger Agreement or in the absence of a quorum. -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2018 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. Vote to approve the Second Amended and Mgmt For For Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt Against Against 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 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 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: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 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: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds 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: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley 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: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. 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. Shareholder proposal regarding a policy to Shr Against For prohibit vesting of deferred equity awards for senior executives who resign to enter government service -------------------------------------------------------------------------------------------------------------------------- MORNINGSTAR, INC. Agenda Number: 934752141 -------------------------------------------------------------------------------------------------------------------------- Security: 617700109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as Morningstar's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MOTOROLA SOLUTIONS, INC. Agenda Number: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 934712870 -------------------------------------------------------------------------------------------------------------------------- Security: 553530106 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against PREFERRED FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MURPHY OIL CORPORATION Agenda Number: 934752038 -------------------------------------------------------------------------------------------------------------------------- Security: 626717102 Meeting Type: Annual Meeting Date: 09-May-2018 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 to approve executive Mgmt For For compensation. 3. Approval of the proposed 2018 Stock Plan Mgmt For For for Non-Employee Directors. 4. Approval of the proposed 2018 Long-Term Mgmt For For Incentive Plan. 5. Approval of the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- MURPHY USA INC. Agenda Number: 934743281 -------------------------------------------------------------------------------------------------------------------------- Security: 626755102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: MUSA ISIN: US6267551025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Fred L. Holliger Mgmt For For James W. Keyes Mgmt For For Diane N. Landen Mgmt For For David B. Miller 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 2018 -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt For For 1B. Appointment of Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt For For 1D. Appointment of Director: JoEllen Lyons Mgmt For For Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt For For 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Mark W. Parrish Mgmt For For 1J. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Agenda Number: 934800081 -------------------------------------------------------------------------------------------------------------------------- Security: G6359F103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 For For Dag Skattum Mgmt For For John Yearwood Mgmt Withheld Against 2. Appointment of PricewaterhouseCoopers LLP Mgmt For For as independent auditor and to authorize the Audit Committee of the Board of Directors to set the independent auditor's remuneration. 3. Advisory vote to approve the compensation Mgmt Against Against paid by the Company to its named executive officers as disclosed in the Proxy Statement. 4. Approval of Amendment No. 1 to the Mgmt For For Company's 2016 Stock Plan. -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934741578 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Lars R. Wedenborn Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation 3. Approval of the Nasdaq, Inc. Equity Mgmt For For Incentive Plan, as amended and restated 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, 2018 5. A Stockholder Proposal Entitled Shr Against For "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL FUEL GAS COMPANY Agenda Number: 934721413 -------------------------------------------------------------------------------------------------------------------------- Security: 636180101 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: NFG ISIN: US6361801011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip C. Ackerman Mgmt For For Stephen E. Ewing Mgmt For For Rebecca Ranich Mgmt For For 2. Advisory approval of 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 fiscal 2018 4. A stockholder proposal to participate in Shr Against For the consolidating natural gas local distribution sector -------------------------------------------------------------------------------------------------------------------------- NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934753597 -------------------------------------------------------------------------------------------------------------------------- Security: 636518102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NATI ISIN: US6365181022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles J. Roesslein Mgmt For For Duy-Loan T. Le Mgmt For For Gerhard P. Fettweis Mgmt For For 2. 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, 2018. 3. To approve an advisory (non-binding) Mgmt For For proposal concerning our executive compensation program. -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Melody B. Meyer Mgmt For For 1I. 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. Approve the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Agenda Number: 934759208 -------------------------------------------------------------------------------------------------------------------------- Security: 637417106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NNN ISIN: US6374171063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Pamela K.M. 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. Ratification of the selection of the Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934781457 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna Escobedo Cabral Mgmt For For 1b. Election of Director: William M. Mgmt For For Diefenderfer, III 1c. Election of Director: Katherine A. Lehman Mgmt For For 1d. Election of Director: Linda A. Mills Mgmt For For 1e. Election of Director: John F. Remondi Mgmt For For 1f. Election of Director: Jane J. Thompson Mgmt For For 1g. Election of Director: Laura S. Unger Mgmt For For 1h. Election of Director: Barry L. Williams Mgmt For For 1i. 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 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Shareholder proposal concerning student Shr Against For loan risk management. -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934664372 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ALAN L. EARHART Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1H. 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 8,500,000 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 HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. 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 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- NEW RESIDENTIAL INVESTMENT CORP. Agenda Number: 934773032 -------------------------------------------------------------------------------------------------------------------------- Security: 64828T201 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NRZ ISIN: US64828T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Michael Nierenberg Mgmt For For 1.2 Election of Director: Kevin J. Finnerty Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for New Residential Investment Corp. for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 934800524 -------------------------------------------------------------------------------------------------------------------------- Security: 649445103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: NYCB ISIN: US6494451031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Maureen E. Clancy Mgmt Against Against 1.2 Election of Director: Hanif "Wally" Dahya Mgmt Against Against 1.3 Election of Director: Joseph R. Ficalora Mgmt For For 1.4 Election of Director: James J. O'Donovan Mgmt For For 2. The ratification of the appointment of KPMG Mgmt For For LLP as the independent public accounting firm of New York Community Bancorp, Inc. for the fiscal year ending December 31, 2018. 3. An advisory vote to approve compensation of Mgmt Against Against our executive officers disclosed in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt Withheld Against Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive Mgmt For For compensation. 4 Shareholder proposal - Shareholder Right to Shr Against Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEWMARKET CORPORATION Agenda Number: 934736274 -------------------------------------------------------------------------------------------------------------------------- Security: 651587107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NEU ISIN: US6515871076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Phyllis L. Cothran Mgmt For For 1B. Election of Director: Mark M. Gambill Mgmt For For 1C. Election of Director: Bruce C. Gottwald Mgmt For For 1D. Election of Director: Thomas E. Gottwald Mgmt For For 1E. Election of Director: Patrick D. Hanley Mgmt For For 1F. Election of Director: H. Hiter Harris, III Mgmt For For 1G. 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of NewMarket Corporation. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: J.A. Carrabba Mgmt For For 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934683853 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2017 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: KELLY AYOTTE Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against 1F. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against 1G. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 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, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 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. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. 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: 934766227 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Guerrino De Luca Mgmt For For 1d. Election of Director: Karen M. Hoguet Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. 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, 2018. 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, 2018. 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. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2017. 7. To approve the Directors' Compensation Mgmt For For Policy. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler 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 approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934735171 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Holli C. Ladhani 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 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 consider a shareholder proposal Shr For Against requesting a published assessment of various climate change scenarios on our portfolio. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. 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, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. 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, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Adam M. Aron Mgmt For For 1b. Election of Class II Director: Stella David Mgmt For For 1c. Election of Class II Director: Mary E. Mgmt For For Landry 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, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. 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: 934793806 -------------------------------------------------------------------------------------------------------------------------- Security: 67018T105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: NUS ISIN: US67018T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Nevin N. Andersen Mgmt Against Against 1.2 Election of Director: Daniel W. Campbell Mgmt For For 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 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 For For executive compensation. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NUANCE COMMUNICATIONS, INC. Agenda Number: 934720586 -------------------------------------------------------------------------------------------------------------------------- Security: 67020Y100 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: NUAN ISIN: US67020Y1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Finocchio Mgmt For For Robert J. Frankenberg Mgmt Withheld Against William H. Janeway Mgmt For For Laura S. Kaiser Mgmt For For Mark R. Laret Mgmt For For Katherine A. Martin Mgmt For For Philip J. Quigley Mgmt For For Sanjay Vaswani Mgmt For For 2. To approve amendment and restatement of the Mgmt For For Amended and Restated 2000 Stock Plan. 3. To approve a non-binding advisory Mgmt Against Against resolution regarding Executive Compensation. 4. 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, 2018. 5. To vote on a stockholder proposal regarding Shr For special shareholder meetings if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934755224 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D 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, 2018 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2017 4. Stockholder proposal regarding political Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- NXP SEMICONDUCTORS NV. Agenda Number: 934843079 -------------------------------------------------------------------------------------------------------------------------- Security: N6596X109 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: NXPI ISIN: NL0009538784 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 2-C Adoption of the 2017 statutory annual Mgmt For For accounts 2-D Granting discharge to the executive member Mgmt For For and non-executive members of the Board of Directors for their responsibilities in the financial year 2017 3-A Proposal to re-appoint Mr. Richard L. Mgmt For For Clemmer as executive director 3-B Proposal to re-appoint Sir Peter Bonfield Mgmt For For as non-executive director 3-C Proposal to re-appoint Mr. Johannes P. Huth Mgmt For For as non-executive director 3-D Proposal to re-appoint Mr. Kenneth A. Mgmt Against Against Goldman as non-executive director 3-E Proposal to re-appoint Mr. Josef Kaeser as Mgmt For For non-executive director 3-F Proposal to re-appoint Mr. Eric Meurice as Mgmt For For non-executive director 3-G Proposal to re-appoint Mr. Peter Smitham as Mgmt For For non-executive director 3-H Proposal to re-appoint Ms. Julie Southern Mgmt Against Against as non-executive director 3-I Proposal to re-appoint Mr. Gregory Summe as Mgmt For For non-executive director 4-A Conditional appointment as per Closing of Mgmt For For Mr. Steve Mollenkopf as executive director 4-B Conditional appointment as per Closing of Mgmt For For Mr. George S. Davis as non-executive director 4-C Conditional appointment as per Closing of Mgmt For For Mr. Donald J. Rosenberg as non-executive director 4-D Conditional appointment as per Closing of Mgmt For For Mr. Brian Modoff as non-executive director 4-E Conditional appointment as per Closing of Mgmt For For Mr. Rob ter Haar as non-executive director 4-F Conditional appointment as per Closing of Mgmt For For Prof. Dr. Steven Perrick as non-executive director 5-A Authorization of the Board of Directors to Mgmt For For issue shares or grant rights to acquire shares 5-B Authorization of the Board of Directors to Mgmt For For restrict or exclude pre-emption rights 6. Authorization of the Board of Directors to Mgmt For For repurchase shares in the Company's capital 7. Authorization to cancel ordinary shares in Mgmt For For the Company's capital 8. Proposal to re-appoint KPMG Accountants Mgmt For For N.V. as the Company's external auditor for fiscal year 2018 -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 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 to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Agenda Number: 934765023 -------------------------------------------------------------------------------------------------------------------------- Security: 675232102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: OII ISIN: US6752321025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Deanna L. Goodwin Mgmt For For John R. Huff Mgmt For For Steven A. Webster Mgmt For For 2. Advisory vote on a resolution to approve Mgmt For For the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as our independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 934768257 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Frank A. Bozich Mgmt No vote 1B. Election of Director: James H. Brandi Mgmt No vote 1C. Election of Director: Peter D. Clarke Mgmt No vote 1D. Election of Director: Luke R. Corbett Mgmt No vote 1E. Election of Director: David L. Hauser Mgmt No vote 1F. Election of Director: Robert O. Lorenz Mgmt No vote 1G. Election of Director: Judy R. McReynolds Mgmt No vote 1H. Election of Director: J. Michael Sanner Mgmt No vote 1I. Election of Director: Sheila G. Talton Mgmt No vote 1J. Election of Director: Sean Trauschke Mgmt No vote 2. Ratification of the appointment of Ernst & Mgmt No vote Young LLP as the Company's principal independent accountants for 2018. 3. Advisory Vote to Approve Named Executive Mgmt No vote Officer Compensation. 4. Shareholder proposal regarding allowing Shr No vote shareholders owning 10 percent of our stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Agenda Number: 934782461 -------------------------------------------------------------------------------------------------------------------------- Security: 679580100 Meeting Type: Annual Meeting Date: 16-May-2018 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 Sherry A. Aaholm Mgmt For For John R. Congdon, Jr. Mgmt For For Robert G. Culp, III Mgmt For For Bradley R. Gabosch Mgmt For For Greg C. Gantt 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Agenda Number: 934800512 -------------------------------------------------------------------------------------------------------------------------- Security: 680223104 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: ORI ISIN: US6802231042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Harrington Bischof Mgmt Withheld Against Spencer LeRoy III Mgmt Withheld Against Charles F. Titterton Mgmt Withheld Against Steven R. Walker Mgmt Withheld Against 2. To ratify the selection of KPMG LLP as the Mgmt For For company's auditors for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To vote on the PAX World Management LLC Shr Against For proposal listed in the Company's Proxy Statement, if properly submitted. 5. To vote on the California Public Employees' Shr For Against Retirement System proposal listed in the Company's Proxy Statement, if properly submitted. -------------------------------------------------------------------------------------------------------------------------- OLIN CORPORATION Agenda Number: 934736729 -------------------------------------------------------------------------------------------------------------------------- Security: 680665205 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OLN ISIN: US6806652052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Donald W. Bogus Mgmt For For 1.2 Election of director: Earl L. Shipp Mgmt For For 1.3 Election of director: Vincent J. Smith Mgmt For For 1.4 Election of director: Carol A. Williams Mgmt For For 2. Approval of the Olin Corporation 2018 Long Mgmt For For Term Incentive Plan. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Agenda Number: 934818470 -------------------------------------------------------------------------------------------------------------------------- Security: 681936100 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: OHI ISIN: US6819361006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kapila K. Anand Mgmt For For Craig M. Bernfield Mgmt Withheld Against Norman R. Bobins Mgmt For For Craig R. Callen Mgmt For For Barbara B. Hill Mgmt For For Edward Lowenthal Mgmt For For Ben W. Perks Mgmt For For C. Taylor Pickett Mgmt For For Stephen D. Plavin Mgmt Withheld Against 2. Ratification of Independent Auditors Ernst Mgmt For For & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Executive Compensation. 4. Approval of 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ON SEMICONDUCTOR CORPORATION Agenda Number: 934789439 -------------------------------------------------------------------------------------------------------------------------- Security: 682189105 Meeting Type: Annual Meeting Date: 16-May-2018 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. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR. -------------------------------------------------------------------------------------------------------------------------- ONEMAIN HOLDINGS, INC. Agenda Number: 934762255 -------------------------------------------------------------------------------------------------------------------------- Security: 68268W103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OMF ISIN: US68268W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas L. Jacobs Mgmt For For Anahaita N. Kotval Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OPKO HEALTH, INC. Agenda Number: 934814650 -------------------------------------------------------------------------------------------------------------------------- Security: 68375N103 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Robert S. Fishel, M.D. Mgmt For For Richard M. Krasno, Ph.D Mgmt For For Richard A. Lerner, M.D. Mgmt For For John A. Paganelli Mgmt For For Richard C Pfenniger, Jr Mgmt Withheld Against Alice Yu, M.D., Ph.D. Mgmt For For 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934652961 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Mgmt For For 1B. ELECTION OF DIRECTOR: ROXANNE J. DECYK Mgmt For For 1C. ELECTION OF DIRECTOR: LENNARD A. FISK Mgmt For For 1D. ELECTION OF DIRECTOR: RONALD R. FOGLEMAN Mgmt For For 1E. ELECTION OF DIRECTOR: RONALD T. KADISH Mgmt For For 1F. ELECTION OF DIRECTOR: TIG H. KREKEL Mgmt For For 1G. ELECTION OF DIRECTOR: DOUGLAS L. MAINE Mgmt For For 1H. ELECTION OF DIRECTOR: ROMAN MARTINEZ IV Mgmt For For 1I. ELECTION OF DIRECTOR: JANICE I. OBUCHOWSKI Mgmt For For 1J. ELECTION OF DIRECTOR: JAMES G. ROCHE Mgmt For For 1K. ELECTION OF DIRECTOR: HARRISON H. SCHMITT Mgmt For For 1L. ELECTION OF DIRECTOR: DAVID W. THOMPSON Mgmt For For 1M. ELECTION OF DIRECTOR: SCOTT L. WEBSTER Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF ORBITAL ATK'S NAMED EXECUTIVE OFFICERS 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 4. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- ORBITAL ATK, INC. Agenda Number: 934695048 -------------------------------------------------------------------------------------------------------------------------- Security: 68557N103 Meeting Type: Special Meeting Date: 29-Nov-2017 Ticker: OA ISIN: US68557N1037 -------------------------------------------------------------------------------------------------------------------------- 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 17, 2017, BY AND AMONG NORTHROP GRUMMAN CORPORATION, NEPTUNE MERGER, INC. AND ORBITAL ATK, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION THAT WILL OR MAY BE PAID TO ORBITAL ATK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. TO ADJOURN THE ORBITAL ATK SPECIAL MEETING, Mgmt For For IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- OSHKOSH CORPORATION Agenda Number: 934715573 -------------------------------------------------------------------------------------------------------------------------- Security: 688239201 Meeting Type: Annual Meeting Date: 06-Feb-2018 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 2018. 3. Approval, by advisory vote, of the Mgmt For For compensation of the Company's named executive officers. 4. A shareholder proposal regarding proxy Shr Against For access, if it is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- OUTFRONT MEDIA INC. Agenda Number: 934799997 -------------------------------------------------------------------------------------------------------------------------- Security: 69007J106 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: OUT ISIN: US69007J1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Manuel A. Diaz Mgmt For For Peter Mathes Mgmt For For Susan M. Tolson 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 2018. 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: 934743837 -------------------------------------------------------------------------------------------------------------------------- Security: 690742101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Adrienne D. Elsner Mgmt For For 1C Election of Director: J. Brian Ferguson Mgmt For For 1D Election of Director: Ralph F. Hake 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: W. Howard Morris Mgmt For For 1H Election of Director: Suzanne P. Nimocks Mgmt For For 1I Election of Director: Michael H. Thaman Mgmt For For 1J 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 2018. 3 To approve, on an advisory basis, 2017 Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OWENS-ILLINOIS, INC. Agenda Number: 934755034 -------------------------------------------------------------------------------------------------------------------------- Security: 690768403 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: OI ISIN: US6907684038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gordon J. Hardie Mgmt For For Peter S. Hellman Mgmt For For John Humphrey 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 Joseph D. Rupp 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 2018. 3. To approve, by advisory vote, the Company's Mgmt For For named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PACWEST BANCORP Agenda Number: 934762306 -------------------------------------------------------------------------------------------------------------------------- Security: 695263103 Meeting Type: Annual Meeting Date: 14-May-2018 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 Mark T. Yung Mgmt For For 2. 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. 3. 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, 2018. 4. Adjournments. To consider and act upon a Mgmt For For proposal to approve, if necessary, an adjournment or postponement of the 2018 Annual Meeting of Stockholders (the "Annual Meeting") to solicit additional proxies. 5. 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. -------------------------------------------------------------------------------------------------------------------------- PANDORA MEDIA, INC. Agenda Number: 934654333 -------------------------------------------------------------------------------------------------------------------------- Security: 698354107 Meeting Type: Annual Meeting Date: 07-Aug-2017 Ticker: P ISIN: US6983541078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JASON Mgmt For For HIRSCHHORN 2. TO APPROVE AN AMENDMENT TO THE 2014 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES AVAILABLE THEREUNDER BY 6,000,000 SHARES. 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. 4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFICATION OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PARAMOUNT GROUP, INC. Agenda Number: 934762279 -------------------------------------------------------------------------------------------------------------------------- Security: 69924R108 Meeting Type: Annual Meeting Date: 17-May-2018 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: Katharina Mgmt For For Otto-Bernstein 1i. Election of Director: Mark Patterson Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934648291 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS J. BALTIMORE, JR Mgmt For For GORDON M. BETHUNE Mgmt For For PATRICIA M. BEDIENT Mgmt For For GEOFFREY GARRETT Mgmt For For ROBERT G. HARPER Mgmt For For TYLER S. HENRITZE Mgmt For For CHRISTIE B. KELLY Mgmt For For SEN. JOSEPH I LIEBERMAN Mgmt For For XIANYI MU Mgmt For For TIMOTHY J. NAUGHTON Mgmt For For STEPHEN I. SADOVE 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, WHETHER A NON-BINDING STOCKHOLDER VOTE TO APPROVE THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR EVERY ONE, TWO OR THREE YEARS. 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. -------------------------------------------------------------------------------------------------------------------------- PARK HOTELS & RESORTS INC Agenda Number: 934766544 -------------------------------------------------------------------------------------------------------------------------- Security: 700517105 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: PK ISIN: US7005171050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas J. Baltimore Jr. Mgmt For For Gordon M. Bethune Mgmt For For Patricia M. Bedient Mgmt For For Geoffrey Garrett Mgmt For For Christie B. Kelly Mgmt For For Sen. Joseph I Lieberman Mgmt For For Timothy J. Naughton Mgmt For For Stephen I. Sadove Mgmt For For 2. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 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. 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, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PARSLEY ENERGY, INC. Agenda Number: 934771886 -------------------------------------------------------------------------------------------------------------------------- Security: 701877102 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: PE ISIN: US7018771029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald Brokmeyer Mgmt For For 1b. Election of Director: Hemang Desai 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, 2018. 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, 2017. -------------------------------------------------------------------------------------------------------------------------- PATHEON N.V. Agenda Number: 934656414 -------------------------------------------------------------------------------------------------------------------------- Security: N6865W105 Meeting Type: Special Meeting Date: 02-Aug-2017 Ticker: PTHN ISIN: NL0011970280 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SETH H. HOOGASIAN AS NON-EXECUTIVE DIRECTOR 1B. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For ANTHONY H. SMITH AS EXECUTIVE DIRECTOR 1C. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For PATRICK M. DURBIN AS NON-EXECUTIVE DIRECTOR 1D. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For JOHN SOS AS NON-EXECUTIVE DIRECTOR 1E. THE CONDITIONAL APPOINTMENT TO OUR BOARD: Mgmt For For SHIRAZ LADIWALA AS NON-EXECUTIVE DIRECTOR 2. CONDITIONAL GRANTING OF FULL AND FINAL Mgmt For For DISCHARGE TO EACH MEMBER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. CONDITIONAL APPROVAL OF THE SALE, TRANSFER Mgmt For For AND ASSUMPTION OF THE BUSINESS OF THE COMPANY, INCLUDING SUBSTANTIALLY ALL OF THE ASSETS AND LIABILITIES OF THE COMPANY, TO OR BY THERMO FISHER (CN) LUXEMBOURG S.A R.L. (OR AN AFFILIATE THEREOF) (AGENDA ITEM 5). 4. CONDITIONAL RESOLUTION TO (1) DISSOLVE THE Mgmt For For COMPANY IN ACCORDANCE WITH ARTICLE 2:19 OF THE DUTCH CIVIL CODE, (2) APPOINT STICHTING VEREFFENAAR PATHEON AS THE LIQUIDATOR OF THE COMPANY, (3) APPOINT PATHEON HOLDINGS B.V. AS THE CUSTODIAN OF ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 5. CONDITIONAL RESOLUTION TO AMEND THE Mgmt For For COMPANY'S ARTICLES OF ASSOCIATION AND TO CONVERT THE LEGAL FORM OF THE COMPANY INTO A PRIVATE COMPANY WITH LIMITED LIABILITY (AGENDA ITEM 7). 6. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For COMPENSATION THAT MAY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934665223 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2017 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For 1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Agenda Number: 934808493 -------------------------------------------------------------------------------------------------------------------------- Security: 703481101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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 Tiffany (TJ) Thom Cepak 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 Janeen S. Judah Mgmt For For 2. Approval of amendment of Patterson-UTI's Mgmt For For Restated Certificate of Incorporation. 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, 2018. 4. Approval of an advisory resolution on Mgmt For For Patterson-UTI's compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- PBF ENERGY INC. Agenda Number: 934791383 -------------------------------------------------------------------------------------------------------------------------- Security: 69318G106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: PBF ISIN: US69318G1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas J. Nimbley Mgmt For For 1B. Election of Director: Spencer Abraham Mgmt Against Against 1C. Election of Director: Wayne A. Budd Mgmt For For 1D. Election of Director: S. Eugene Edwards Mgmt For For 1E. Election of Director: William E. Hantke Mgmt For For 1F. Election of Director: Edward F. Kosnik Mgmt For For 1G. Election of Director: Robert J. Lavinia Mgmt For For 1H. Election of Director: Kimberly S. Lubel Mgmt For For 1I. Election of Director: George E. Ogden 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, 2018. 3. To approve the Amended and Restated PBF Mgmt For For Energy Inc. 2017 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Agenda Number: 934752999 -------------------------------------------------------------------------------------------------------------------------- Security: 70959W103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Wolfgang Durheimer Mgmt For For Michael R. Eisenson Mgmt For For Robert H. Kurnick, Jr. Mgmt For For Kimberly J. McWaters Mgmt Withheld Against Roger S. Penske Mgmt For For Roger S. Penske, Jr. Mgmt For For Sandra E. Pierce Mgmt For For Kanji Sasaki Mgmt For For Greg C. Smith Mgmt Withheld Against 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934748192 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. Harris Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. Speetzen Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L Merriman (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. Monahan Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory vote, Mgmt For For 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 auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's 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 the reduction of the minimum Mgmt For For number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Jane Chwick Mgmt For For 1F. Election of Director: William F. Cruger, Mgmt For For Jr. 1G. Election of Director: John K. Dwight Mgmt For For 1H. Election of Director: Jerry Franklin Mgmt For For 1I. Election of Director: Janet M. Hansen Mgmt For For 1J. Election of Director: Nancy McAllister Mgmt For For 1K. Election of Director: Mark W. Richards Mgmt For For 1L. 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. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934738824 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 1i. Election of Director: Pascale Witz 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. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew the Board's authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria 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: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read 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 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934768928 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Fred J. Fowler Mgmt For For 1C. Election of Director: Richard C. Kelly Mgmt For For 1D. Election of Director: Roger H. Kimmel Mgmt For For 1E. Election of Director: Richard A. Meserve Mgmt For For 1F. Election of Director: Forrest E. Miller Mgmt For For 1G. Election of Director: Eric D. Mullins Mgmt For For 1H. Election of Director: Rosendo G. Parra Mgmt For For 1I. Election of Director: Barbara L. Rambo Mgmt For For 1J. Election of Director: Anne Shen Smith Mgmt For For 1K. Election of Director: Geisha J. Williams Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal: Customer Approval of Shr Against For Charitable Giving Program. 5. Shareholder Proposal: Enhance Shareholder Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC Agenda Number: 934762813 -------------------------------------------------------------------------------------------------------------------------- Security: 720190206 Meeting Type: Annual Meeting Date: 15-May-2018 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 2018. 3. Approval of an amendment to the Company's Mgmt For For Charter clarifying that stockholders may vote to amend the Company's Bylaws. 4. Approve, on an advisory basis, compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Agenda Number: 934784821 -------------------------------------------------------------------------------------------------------------------------- Security: 72147K108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: PPC ISIN: US72147K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gilberto Tomazoni* Mgmt Withheld Against Denilson Molina* Mgmt For For W.C.D. Vasconcellos Jr* Mgmt Withheld Against William W. Lovette* Mgmt For For Andre N. de Souza* 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. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the Company for the fiscal year ending December 30, 2018. 5. A stockholder proposal to adopt and Shr Against For implement a water stewardship policy designed to reduce risks of water contamination from our direct operations and supply chain. 6. A stockholder proposal regarding a report Shr For Against on board diversity. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934737000 -------------------------------------------------------------------------------------------------------------------------- Security: 72346Q104 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PNFP ISIN: US72346Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Abney S. Boxley, III Mgmt For For 1b. Election of Director: Charles E. Brock Mgmt For For 1c. Election of Director: Renda J. Burkhart Mgmt For For 1d. Election of Director: Gregory L. Burns Mgmt For For 1e. Election of Director: Richard D. Callicutt, Mgmt For For II 1f. Election of Director: Marty G. Dickens Mgmt For For 1g. Election of Director: Thomas C. Farnsworth, Mgmt For For III 1h. Election of Director: Joseph C. Galante Mgmt For For 1i. Election of Director: Glenda Baskin Glover Mgmt For For 1j. Election of Director: David B. Ingram Mgmt For For 1k. Election of Director: Robert A. McCabe, Jr. Mgmt For For 1l. Election of Director: Ronald L. Samuels Mgmt For For 1m. Election of Director: Gary L. Scott Mgmt For For 1n. Election of Director: Reese L. Smith, III Mgmt For For 1o. Election of Director: Thomas R. Sloan Mgmt For For 1p. Election of Director: G. Kennedy Thompson Mgmt For For 1q. 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, 2018. 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 an amendment to the Company's Mgmt For For Amended and Restated Charter to increase the number of authorized shares of the Company's capital stock from 100,000,000 to 190,000,000; 180,000,000 of which shall be common stock and 10,000,000 shall be preferred stock. 5. To approve the Company's 2018 Omnibus Mgmt For For Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PINNACLE FOODS INC. Agenda Number: 934789390 -------------------------------------------------------------------------------------------------------------------------- Security: 72348P104 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PF ISIN: US72348P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ann Fandozzi Mgmt For For Mark Jung Mgmt For For Ioannis Skoufalos Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for 2018. 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: 934759715 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 16-May-2018 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 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 2018 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PITNEY BOWES INC. Agenda Number: 934750692 -------------------------------------------------------------------------------------------------------------------------- Security: 724479100 Meeting Type: Annual Meeting Date: 07-May-2018 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 2018. 3. Non-binding Advisory Vote to Approve Mgmt For For Executive Compensation. 4. Approval of the Pitney Bowes Inc. 2018 Mgmt For For Stock Plan. -------------------------------------------------------------------------------------------------------------------------- PLATFORM SPECIALTY PRODUCTS CORPORATION Agenda Number: 934824308 -------------------------------------------------------------------------------------------------------------------------- Security: 72766Q105 Meeting Type: Annual Meeting Date: 25-Jun-2018 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: Michael F. Goss Mgmt For For 1E. Election of Director: Ryan Israel Mgmt For For 1F. 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 2018. -------------------------------------------------------------------------------------------------------------------------- POPULAR, INC. Agenda Number: 934753852 -------------------------------------------------------------------------------------------------------------------------- Security: 733174700 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BPOP ISIN: PR7331747001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Class 1 Director: Ignacio Mgmt For For Alvarez 1b) Election of Class 1 Director: Alejandro M. Mgmt For For Ballester 1c) Election of Class 1 Director: Richard L. Mgmt For For Carrion 1d) Election of Class 1 Director: Carlos A. Mgmt For For Unanue 2) To authorize and approve an amendment to Mgmt For For Article Seventh of our Restated Certificate of Incorporation to provide that directors shall be elected by a majority of the votes cast by shareholders at the Annual Meeting of Shareholders, provided that in contested elections directors shall be elected by a plurality of votes cast. 3) To approve, on an advisory basis, the Mgmt For For Corporation's executive compensation. 4) To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2018. 5) To approve the adjournment or postponement Mgmt For For of the meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are not sufficient votes at the time of the meeting to approve the proposed amendment to Article Seventh of our Restated Certificate of Incorporation. -------------------------------------------------------------------------------------------------------------------------- POST HOLDINGS, INC. Agenda Number: 934710028 -------------------------------------------------------------------------------------------------------------------------- Security: 737446104 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: POST ISIN: US7374461041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAY W. BROWN Mgmt For For EDWIN H. CALLISON Mgmt For For WILLIAM P. STIRITZ 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. VOTE TO AMEND AND RESTATE THE COMPANY'S Mgmt For For AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REMOVE THE BOARD'S EXCLUSIVE POWER TO AMEND THE COMPANY'S BYLAWS. -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934731779 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934764588 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 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: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934669574 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- PREMIER, INC. Agenda Number: 934689576 -------------------------------------------------------------------------------------------------------------------------- Security: 74051N102 Meeting Type: Annual Meeting Date: 01-Dec-2017 Ticker: PINC ISIN: US74051N1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ERIC J. BIEBER, MD Mgmt For For STEPHEN R. D'ARCY Mgmt For For WILLIAM B. DOWNEY Mgmt For For PHILIP A. INCARNATI Mgmt For For MARC D. MILLER 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 2018. 3. APPROVAL OF A PROPOSAL TO INCREASE THE Mgmt For For NON-EMPLOYEE DIRECTOR COMPENSATION LIMIT UNDER THE 2013 EQUITY INCENTIVE PLAN. 4. 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: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt For For 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934778183 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar Mgmt For For Frank A. Spinosa Mgmt For For Thomas A.S. Wilson, Jr Mgmt For For Kedrick D. Adkins Jr. 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 -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 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: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Agenda Number: 934744271 -------------------------------------------------------------------------------------------------------------------------- Security: 743606105 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: PB ISIN: US7436061052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Bouligny Mgmt For For W.R. Collier Mgmt For For Robert Steelhammer Mgmt For For H.E. Timanus, Jr. 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, 2018 3. ADVISORY APPROVAL OF THE COMPENSATION of Mgmt For For the Company's named executive officers ("Say-On-Pay"). -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. 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 for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 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. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QEP RESOURCES, INC. Agenda Number: 934767572 -------------------------------------------------------------------------------------------------------------------------- Security: 74733V100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: QEP ISIN: US74733V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve a Company proposal to amend the Mgmt For For Certificate of Incorporation to declassify the Board. 2. DIRECTOR Phillips S. Baker, Jr.* Mgmt Withheld Against Julie A. Dill* Mgmt For For Robert F. Heinemann* Mgmt For For Michael J. Minarovic* Mgmt For For M.W. Scoggins* Mgmt For For Mary Shafer-Malicki* Mgmt For For Charles B. Stanley* Mgmt For For David A. Trice* Mgmt For For Phillips S. Baker, Jr.& Mgmt Withheld Against Julie A. Dill+ Mgmt For For Robert F. Heinemann# Mgmt For For Michael J. Minarovic# Mgmt For For M.W. Scoggins+ Mgmt For For Mary Shafer-Malicki& Mgmt For For Charles B. Stanley& Mgmt For For David A. Trice# Mgmt For For 4. To approve, by non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 5. To approve the QEP Resources, Inc. 2018 Mgmt For For Long-Term Incentive Plan. 6. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- QIAGEN N.V. Agenda Number: 934835337 -------------------------------------------------------------------------------------------------------------------------- Security: N72482123 Meeting Type: Annual Meeting Date: 19-Jun-2018 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, 2017 ("Calendar Year 2017"). 2. Proposal to discharge from liability the Mgmt For For Managing Directors for the performance of their duties during Calendar Year 2017. 3. Proposal to discharge from liability the Mgmt For For Supervisory Directors for the performance of their duties during Calendar Year 2017. 4a. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Mr. Stephane Bancel 4b. Reappointment of the Supervisory Director Mgmt Abstain Against for a term ending on the date of the Annual General Meeting in 2019: Dr. Hakan Bjorklund 4c. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Dr. Metin Colpan 4d. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Prof. Dr. Ross L. Levine 4e. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Prof. Dr. Elaine Mardis 4f. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Mr. Lawrence A. Rosen 4g. Reappointment of the Supervisory Director Mgmt For For for a term ending on the date of the Annual General Meeting in 2019: Ms. Elizabeth E. Tallett 5a. Reappointment of the Managing Director for Mgmt For For a term ending on the date of the Annual General Meeting in 2019: Mr. Peer Schatz 5b. Reappointment of the Managing Director for Mgmt For For a term ending on the date of the Annual General Meeting in 2019: Mr. 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, 2018. 7a. Proposal to authorize the Supervisory Mgmt For For Board, until December 19, 2019 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 19, 2019 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 19, 2019, to acquire shares in the Company's own share capital. -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 08-Aug-2017 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 SUSAN L. SPRADLEY 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. 2012 STOCK Mgmt For For INCENTIVE PLAN, FOR PURPOSES 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt No vote Jeffrey W. Henderson Mgmt No vote Thomas W. Horton Mgmt No vote Paul E. Jacobs Mgmt No vote Ann M. Livermore Mgmt No vote Harish Manwani Mgmt No vote Mark D. McLaughlin Mgmt No vote Steve Mollenkopf Mgmt No vote Clark T. Randt, Jr. Mgmt No vote Francisco Ros Mgmt No vote Anthony J. Vinciquerra Mgmt No vote 2 To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt No vote executive compensation. 4 To approve an amendment to the Amended and Mgmt No vote Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr No vote amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934779173 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2018 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. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2018 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2011 Omnibus Equity Incentive Plan to increase the number of shares of common stock that may be issued thereunder and make certain other changes -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jenne K. Britell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Jeffrey M. Leiden Mgmt For For 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 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2018 4. Amending our Certificate of Incorporation Mgmt For For to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders of Shr Against For 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------------------------------------------------- QURATE RETAIL, INC. Agenda Number: 934804522 -------------------------------------------------------------------------------------------------------------------------- Security: 53071M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard N. Barton Mgmt For For Michael A. George Mgmt For For Gregory B. Maffei 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, 2018. 3. Adoption of the restated certificate of Mgmt For For incorporation, which amends and restates our current charter to eliminate our tracking stock capitalization structure, reclassify shares of our existing QVC Group Common Stock into shares of our New Common Stock and make certain conforming and clarifying changes in connection with the foregoing. -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934652997 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 10-Aug-2017 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 MARCH 31, 2018. 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 2017 PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934765287 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 16-May-2018 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: Greg G. Maxwell Mgmt For For 1h. Election of Director: Kevin S. McCarthy Mgmt For For 1i. Election of Director: Steffen E. Palko Mgmt For For 1j. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve executive Mgmt For For compensation philosophy ("say on pay"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. Stockholder Proposal - requesting Shr Against For publication of a political spending report. 5. Stockholder Proposal-requesting publication Shr Against For of a methane emissions report. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 22-Feb-2018 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 2017 executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYONIER INC. Agenda Number: 934765441 -------------------------------------------------------------------------------------------------------------------------- Security: 754907103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Keith E. Bass 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. Ratification of the appointment of Ernst & Mgmt For For Young, LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 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: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- REALOGY HOLDINGS CORP. Agenda Number: 934745994 -------------------------------------------------------------------------------------------------------------------------- Security: 75605Y106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: RLGY ISIN: US75605Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Fiona P. Dias Mgmt For For 1B Election of Director: Matthew J. Espe Mgmt For For 1C Election of Director: V. Ann Hailey Mgmt For For 1D Election of Director: Duncan L. Niederauer Mgmt For For 1E Election of Director: Ryan M. Schneider Mgmt For For 1F Election of Director: Sherry M. Smith Mgmt For For 1G Election of Director: Christopher S. Mgmt For For Terrill 1H 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 2018. 4. Approval of the Realogy Holdings Corp. 2018 Mgmt For For Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934754967 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 18-May-2018 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, 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Agenda Number: 934744170 -------------------------------------------------------------------------------------------------------------------------- Security: 758750103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: RBC ISIN: US7587501039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen M. Burt Mgmt For For 1b. Election of Director: Anesa T. Chaibi Mgmt For For 1c. Election of Director: Christopher L. Doerr Mgmt For For 1d. Election of Director: Thomas J. Fischer Mgmt For For 1e. Election of Director: Dean A. Foate Mgmt For For 1f. Election of Director: Mark J. Gliebe Mgmt For For 1g. Election of Director: Henry W. Knueppel Mgmt For For 1h. Election of Director: Rakesh Sachdev Mgmt For For 1i. Election of Director: Curtis W. Stoelting Mgmt For For 1j. 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. 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 29, 2018. 4. To approve the Regal Beloit Corporation Mgmt For For 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 934770101 -------------------------------------------------------------------------------------------------------------------------- Security: 759351604 Meeting Type: Annual Meeting Date: 23-May-2018 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: Frederick J. Sievert Mgmt For For 1C. Election of Director: Stanley B. Tulin Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Vote to amend the Company's Articles of Mgmt For For Incorporation to give shareholders the ability to amend the Company's Bylaws. 4. Vote to amend the Company's Articles of Mgmt For For Incorporation to declassify the Board of Directors. 5. Vote to amend the Company's Articles of Mgmt For For Incorporation to eliminate the 85% supermajority voting threshold on certain provisions in the Articles of Incorporation. 6. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the Company's independent auditor for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Agenda Number: 934773323 -------------------------------------------------------------------------------------------------------------------------- Security: 759509102 Meeting Type: Annual Meeting Date: 16-May-2018 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 ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for 2018. 4. To consider a stockholder proposal Shr Against For regarding changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Agenda Number: 934757709 -------------------------------------------------------------------------------------------------------------------------- Security: G7496G103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: RNR ISIN: BMG7496G1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Brian G. J. Gray Mgmt For For 1b. Election of Director: Duncan P. Hennes Mgmt For For 1c. Election of Director: Kevin J. O'Donnell Mgmt For For 1d. Election of Director: Valerie Rahmani 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 the appointment of Ernst & Young Mgmt For For Ltd. as the independent registered public accounting firm of RenaissanceRe Holdings Ltd. for the 2018 fiscal year and to refer the determination of the auditors' remuneration to the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934752127 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2018 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: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. 2018 Mgmt For For Employee Stock Purchase Plan. 5. Shareholder proposal regarding political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RETAIL PROPERTIES OF AMERICA, INC. Agenda Number: 934774577 -------------------------------------------------------------------------------------------------------------------------- Security: 76131V202 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RPAI ISIN: US76131V2025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: BONNIE S. BIUMI Mgmt For For 1.2 ELECTION OF DIRECTOR: FRANK A. CATALANO, Mgmt For For JR. 1.3 ELECTION OF DIRECTOR: ROBERT G. GIFFORD Mgmt For For 1.4 ELECTION OF DIRECTOR: GERALD M. GORSKI Mgmt For For 1.5 ELECTION OF DIRECTOR: STEVEN P. GRIMES Mgmt For For 1.6 ELECTION OF DIRECTOR: RICHARD P. IMPERIALE Mgmt For For 1.7 ELECTION OF DIRECTOR: PETER L. LYNCH Mgmt For For 1.8 ELECTION OF DIRECTOR: THOMAS J. SARGEANT Mgmt For For 2. Approval of an advisory resolution on Mgmt For For executive compensation. 3. Approval of the Retail Properties of Mgmt For For America, Inc. Amended and Restated 2014 Long-Term Equity Compensation Plan. 4. Ratification of Deloitte & Touche LLP as Mgmt For For Retail Properties of America, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934651414 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG REYNOLDS AMERICAN INC., REFERRED TO AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES, REFERRED TO AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- RICE ENERGY INC. Agenda Number: 934690757 -------------------------------------------------------------------------------------------------------------------------- Security: 762760106 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: RICE ISIN: US7627601062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JUNE 19, 2017, AMONG RICE ENERGY INC., EQT CORPORATION, AND EAGLE MERGER SUB I, INC. (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"). 2 APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO RICE ENERGY INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3 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. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For 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 ratify of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ROYAL GOLD, INC. Agenda Number: 934684362 -------------------------------------------------------------------------------------------------------------------------- Security: 780287108 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: RGLD ISIN: US7802871084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: C. KEVIN MCARTHUR Mgmt For For 1B. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 1C. ELECTION OF DIRECTOR: SYBIL E. VEENMAN 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, 2018. 3. PROPOSAL TO APPROVE THE ADVISORY RESOLUTION Mgmt For For RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS, Mgmt 3 Years Against THE PREFERRED FREQUENCY OF FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RPC, INC. Agenda Number: 934750022 -------------------------------------------------------------------------------------------------------------------------- Security: 749660106 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: RES ISIN: US7496601060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY W. ROLLINS Mgmt For For RICHARD A. HUBBELL Mgmt For For LARRY L. PRINCE Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Agenda Number: 934671795 -------------------------------------------------------------------------------------------------------------------------- Security: 749685103 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: RPM ISIN: US7496851038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JULIE A. LAGACY Mgmt For For ROBERT A. LIVINGSTON Mgmt For For FREDERICK R. NANCE Mgmt For For WILLIAM B. SUMMERS, JR. Mgmt For For 2. APPROVE THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 3. VOTE ON THE FREQUENCY OF FUTURE VOTES ON Mgmt 3 Years Against THE COMPANY'S EXECUTIVE COMPENSATION. 4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- RYDER SYSTEM, INC. Agenda Number: 934748837 -------------------------------------------------------------------------------------------------------------------------- Security: 783549108 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: R ISIN: US7835491082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John M. Berra Mgmt For For 1b. Election of Director: Robert J. Eck Mgmt For For 1c. Election of Director: Robert A. Hagemann Mgmt For For 1d. Election of Director: Michael F. Hilton Mgmt For For 1e. Election of Director: Tamara L. Lundgren Mgmt For For 1f. Election of Director: Luis P. Nieto Mgmt For For 1g. Election of Director: David G. Nord Mgmt For For 1h. Election of Director: Robert E. Sanchez Mgmt For For 1i. Election of Director: Abbie J. Smith Mgmt For For 1j. Election of Director: E. Follin Smith Mgmt For For 1k. Election of Director: Dmitri L. Stockton Mgmt For For 1l. 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 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. 4. Approval of amendments to our Restated Mgmt For For Articles of Incorporation and By-Laws to authorize shareholder action by written consent. 5. Shareholder proposal on simple majority Shr For Against voting. -------------------------------------------------------------------------------------------------------------------------- SABRE CORPORATION Agenda Number: 934762976 -------------------------------------------------------------------------------------------------------------------------- Security: 78573M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SABR ISIN: US78573M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Herve Couturier Mgmt For For 1B Election of Director: Lawrence W. Kellner Mgmt For For 1C Election of Director: Judy Odom Mgmt For For 1D Election of Director: Karl Peterson 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, 2018. 3. To amend our Amended and Restated Mgmt For For Certificate of Incorporation to increase the maximum size of the Board of Directors to 13 directors. 4. To amend our Certificate of Incorporation Mgmt For For to declassify the Board of Directors. 5. To approve, on an advisory and non-binding Mgmt For For basis, our named executive officers' 2017 compensation. -------------------------------------------------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Agenda Number: 934713101 -------------------------------------------------------------------------------------------------------------------------- Security: 79546E104 Meeting Type: Annual Meeting Date: 01-Feb-2018 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 MARSHALL E. EISENBERG Mgmt For For DAVID W. GIBBS Mgmt For For LINDA HEASLEY Mgmt For For JOSEPH C. MAGNACCA 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. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- SANTANDER CONSUMER USA HOLDINGS INC. Agenda Number: 934814458 -------------------------------------------------------------------------------------------------------------------------- Security: 80283M101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SC ISIN: US80283M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mahesh Aditya Mgmt For For Jose Doncel Mgmt For For Stephen A. Ferriss Mgmt Withheld Against Victor Hill Mgmt For For Edith E. Holiday Mgmt For For Javier Maldonado Mgmt Withheld Against Robert J. McCarthy Mgmt Withheld Against William F. Muir Mgmt Withheld Against 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. 3. To approve, on a non-binding, advisory Mgmt For For basis named executive officer compensation. 4. Stockholder proposal requesting that the Shr Against For Board of Directors prepare a report related to the monitoring and management of certain risks related to vehicle lending. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SEABOARD CORPORATION Agenda Number: 934741617 -------------------------------------------------------------------------------------------------------------------------- Security: 811543107 Meeting Type: Annual Meeting Date: 23-Apr-2018 Ticker: SEB ISIN: US8115431079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven J. Bresky Mgmt For For David A. Adamsen Mgmt Withheld Against Douglas W. Baena Mgmt Withheld Against Edward I. Shifman Jr. Mgmt Withheld Against Paul M. Squires Mgmt Withheld Against 2. Ratify the appointment of KPMG LLP as Mgmt For For independent auditors of the Company. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt For For Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 Mgmt For For executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 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: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. 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. Shareholder Proposal on Enhanced Shr Against For Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Agenda Number: 934782118 -------------------------------------------------------------------------------------------------------------------------- Security: 81721M109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SNH ISIN: US81721M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Lisa Harris Jones (for Mgmt Abstain Against Independent Trustee in Class I) 1.2 Election of Trustee: Jennifer B. Clark (for Mgmt For For Managing Trustee in Class I) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING N.V. Agenda Number: 934722819 -------------------------------------------------------------------------------------------------------------------------- Security: N7902X106 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: ST ISIN: NL0009324904 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the amendment of the articles of Mgmt For For association of Sensata Technologies Holding N.V. in connection with the proposed merger of Sensata Technologies Holding N.V. into Sensata Technologies Holding plc, and authorize any and all lawyers and (deputy) civil law notaries practicing at Loyens & Loeff N.V., Amsterdam, the Netherlands to execute the notarial deed of amendment of the articles of association to effect the aforementioned amendment of the Sensata Technologies Holding N.V. articles of association. 2. To approve the cross-border merger between Mgmt For For Sensata Technologies Holding N.V. and Sensata Technologies Holding plc, with Sensata Technologies Holding N.V. as the disappearing entity and Sensata Technologies Holding plc as the surviving entity pursuant to the common draft terms of the cross-border legal merger as disclosed in the Proxy Statement / Prospectus. -------------------------------------------------------------------------------------------------------------------------- SENSATA TECHNOLOGIES HOLDING PLC Agenda Number: 934818610 -------------------------------------------------------------------------------------------------------------------------- Security: G8060N102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ST ISIN: GB00BFMBMT84 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul Edgerley Mgmt For For 1b. Election of Director: Martha Sullivan Mgmt For For 1c. Election of Director: James E. Heppelmann Mgmt For For 1d. Election of Director: Charles W. Peffer Mgmt For For 1e. Election of Director: Kirk P. Pond Mgmt For For 1f. Election of Director: Constance E. Skidmore Mgmt For For 1g. Election of Director: Andrew Teich Mgmt For For 1h. Election of Director: Thomas Wroe Mgmt For For 1i. Election of Director: Stephen Zide Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation 3. Ordinary resolution to ratify the Mgmt For For appointment of Ernst & Young LLP as the Company's independent registered public accounting firm 4. Ordinary resolution to reappoint Ernst & Mgmt For For Young LLP as the Company's U.K. statutory auditor 5. Ordinary resolution to authorize the Audit Mgmt For For Committee, for and on behalf of the Board, to determine the Company's U.K. statutory auditor's reimbursement 6. Ordinary resolution to receive the Sensata Mgmt For For Technologies Holding N.V. 2017 Annual Report 7. Special resolution to approve the form of Mgmt For For share repurchase contracts and repurchase counterparties 8. Ordinary resolution to authorize the Board Mgmt For For of Directors to allot shares under equity incentive plans 9. Special resolution to authorize the Board Mgmt For For of Directors to allot equity securities under our incentive plans without pre-emptive rights -------------------------------------------------------------------------------------------------------------------------- SIGNATURE BANK Agenda Number: 934738658 -------------------------------------------------------------------------------------------------------------------------- Security: 82669G104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SBNY ISIN: US82669G1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kathryn A. Byrne Mgmt For For 1.2 Election of Director: Alfonse M. D'Amato Mgmt For For 1.3 Election of Director: Jeffrey W. Meshel Mgmt For For 2. To ratify the appointment of KPMG LLP, an Mgmt For For independent registered public accounting firm, as the independent auditors for the year ending December 31, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. To approve an amendment to the Amended and Mgmt For For Restated 2004 Long-Term Incentive Plan to extend the term of such Plan until December 31, 2028. -------------------------------------------------------------------------------------------------------------------------- SIGNET JEWELERS LIMITED Agenda Number: 934805740 -------------------------------------------------------------------------------------------------------------------------- Security: G81276100 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 C. Drosos Mgmt For For 1c. Election of Director: R. Mark Graf Mgmt For For 1d. Election of Director: Helen McCluskey Mgmt For For 1e. Election of Director: Sharon L. McCollam 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: Nancy A. Reardon Mgmt For For 1i. Election of Director: Jonathan Sokoloff Mgmt For For 1j. Election of Director: Brian Tilzer Mgmt For For 1k. Election of Director: Eugenia Ulasewicz 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 of the Signet Jewelers Limited Mgmt For For 2018 Omnibus Incentive Plan, including the authorization of the issuance of additional shares thereunder. 5. Approval of the Signet Jewelers Limited Mgmt For For Sharesave Scheme, including the authorization of the issuance of additional shares thereunder. 6. Approval of the Signet Jewelers Limited Mgmt For For Employee Share Purchase Plan for U.S. Employees, including the authorization of the issuance of additional shares thereunder. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SIRIUS XM HOLDINGS INC. Agenda Number: 934788867 -------------------------------------------------------------------------------------------------------------------------- Security: 82968B103 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 For For 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 Michael Rapino Mgmt For For Carl E. Vogel Mgmt Withheld Against David M. Zaslav Mgmt Withheld Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Agenda Number: 934761455 -------------------------------------------------------------------------------------------------------------------------- Security: 830566105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SKX ISIN: US8305661055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert Greenberg Mgmt For For Morton Erlich Mgmt Withheld Against Thomas Walsh Mgmt Withheld Against -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934825780 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Lauren B. Dillard Mgmt For For 1c. Election of Director: Stephen L. Green Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SLM CORPORATION Agenda Number: 934810044 -------------------------------------------------------------------------------------------------------------------------- Security: 78442P106 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: SLM ISIN: -------------------------------------------------------------------------------------------------------------------------- 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 2018. -------------------------------------------------------------------------------------------------------------------------- SM ENERGY COMPANY Agenda Number: 934780481 -------------------------------------------------------------------------------------------------------------------------- Security: 78454L100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SM ISIN: US78454L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Larry W. Bickle Mgmt For For 1.2 Election of Director: Stephen R. Brand Mgmt For For 1.3 Election of Director: Loren M. Leiker Mgmt For For 1.4 Election of Director: Javan D. Ottoson Mgmt For For 1.5 Election of Director: Ramiro G. Peru Mgmt For For 1.6 Election of Director: Julio M. Quintana Mgmt For For 1.7 Election of Director: Rose M. Robeson Mgmt For For 1.8 Election of Director: William D. Sullivan Mgmt For For 2. To 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. The proposal to approve the amendment and Mgmt For For restatement of the Equity Incentive Compensation Plan, including an amendment to increase the total number of shares authorized for issuance under the plan. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SONOCO PRODUCTS COMPANY Agenda Number: 934744182 -------------------------------------------------------------------------------------------------------------------------- Security: 835495102 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: SON ISIN: US8354951027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.L. Davies Mgmt For For H.E. DeLoach, Jr. Mgmt For For P. Guillemot Mgmt For For R.C. Tiede 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, 2018. 3. To approve the advisory resolution on Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Agenda Number: 934766645 -------------------------------------------------------------------------------------------------------------------------- Security: 84265V105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 For For Vicente A. Andreve Mgmt For For Alfredo Casar Perez Mgmt Withheld Against Enrique C. S. Mejorada Mgmt For For Xavier G. de Q. Topete Mgmt Withheld Against Rafael Mac G. Anciola Mgmt For For Daniel M. Quintanilla Mgmt For For Luis M. P. Bonilla Mgmt Withheld Against Gilberto P. Cifuentes Mgmt Withheld Against Carlos Ruiz Sacristan Mgmt Withheld Against 2. Approve amendments to the Company's Mgmt For For Directors' Stock Award Plan and to extend the term of the plan for five years. 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 2018. 4. Approve by, non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SOUTHWESTERN ENERGY COMPANY Agenda Number: 934779844 -------------------------------------------------------------------------------------------------------------------------- Security: 845467109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SWN ISIN: US8454671095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John D. Gass Mgmt For For 1.2 Election of Director: Catherine A. Kehr Mgmt For For 1.3 Election of Director: Greg D. Kerley Mgmt For For 1.4 Election of Director: Gary P. Luquette Mgmt For For 1.5 Election of Director: Jon A. Marshall Mgmt For For 1.6 Election of Director: Patrick M. Prevost Mgmt For For 1.7 Election of Director: Terry W. Rathert Mgmt For For 1.8 Election of Director: William J. Way Mgmt For For 2. Advisory vote to approve 2017 named Mgmt For For executive officer compensation. 3. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AEROSYSTEMS HOLDINGS INC Agenda Number: 934741756 -------------------------------------------------------------------------------------------------------------------------- Security: 848574109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: SPR ISIN: US8485741099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles 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 Plueger Mgmt For For 1i. Election of Director: Laura Wright Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 4. The Board's proposal to lower the threshold Mgmt For For of stockholders required to call a special meeting to 25%. 5. The stockholder proposal to lower the Shr Against For threshold of stockholders required to call a special meeting to 10%. -------------------------------------------------------------------------------------------------------------------------- SPIRIT AIRLINES INC. Agenda Number: 934762205 -------------------------------------------------------------------------------------------------------------------------- Security: 848577102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SAVE ISIN: US8485771021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert D. Johnson Mgmt For For Barclay G. Jones III Mgmt For For Dawn M. Zier Mgmt For For 2. To ratify the selection, by the Audit Mgmt For For Committee of the Board of Directors, of Ernst & Young LLP as the independent registered public accounting firm of the Company for its fiscal year ending December 31, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of our named executive officers as disclosed in our 2018 Proxy Statement pursuant to executive compensation disclosure rules under the Securities Exchange Act of 1934, as amended. 4. To hold an advisory vote on whether the Mgmt 1 Year For advisory vote to approve the compensation of our named executive officers should be held every one, two, or three years. -------------------------------------------------------------------------------------------------------------------------- SPIRIT REALTY CAPITAL, INC. Agenda Number: 934808215 -------------------------------------------------------------------------------------------------------------------------- Security: 84860W102 Meeting Type: Annual Meeting Date: 27-Jun-2018 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 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, 2018. 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: 934647453 -------------------------------------------------------------------------------------------------------------------------- Security: 85207U105 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: S ISIN: US85207U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GORDON BETHUNE Mgmt For For MARCELO CLAURE Mgmt For For PATRICK DOYLE Mgmt For For RONALD FISHER Mgmt For For JULIUS GENACHOWSKI Mgmt For For ADM. MICHAEL MULLEN Mgmt For For 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF ADVISORY Mgmt 3 Years Against VOTES TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Agenda Number: 934772636 -------------------------------------------------------------------------------------------------------------------------- Security: 78467J100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SSNC ISIN: US78467J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jonathan E. Michael Mgmt For For 2. The approval of the compensation of the Mgmt Against Against named executive officers. 3. The ratification of PricewaterhouseCoopers Mgmt For For LLP as SS&C's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934666340 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Special Meeting Date: 06-Sep-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- 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 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. 2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'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, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- STARWOOD PROPERTY TRUST, INC. Agenda Number: 934750476 -------------------------------------------------------------------------------------------------------------------------- Security: 85571B105 Meeting Type: Annual Meeting Date: 02-May-2018 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 Withheld Against 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 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. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Agenda Number: 934757901 -------------------------------------------------------------------------------------------------------------------------- Security: 858119100 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3. TO APPROVE AN AMENDMENT TO STEEL DYNAMICS Mgmt For For INC.'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE BY A MAJORITY VOTE THAT STOCKHOLDERS MAY AMEND THE STEEL DYNAMICS INC.'S BYLAWS 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE NAMED EXECUTIVE OFFICERS 5. TO APPROVE THE STEEL DYNAMICS, INC. 2018 Mgmt For For EXECUTIVE INCENTIVE COMPENSATION PLAN -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934778119 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Charles A. Alutto Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas D. Brown Mgmt For For 1f. Election of Director: Thomas F. Chen Mgmt For For 1g. Election of Director: Mark C. Miller Mgmt For For 1h. Election of Director: John Patience Mgmt For For 1i. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement 5. Stockholder proposal on the vesting of Shr Against For equity awards upon a change in control -------------------------------------------------------------------------------------------------------------------------- STORE CAPITAL CORPORATION Agenda Number: 934785518 -------------------------------------------------------------------------------------------------------------------------- Security: 862121100 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: STOR ISIN: US8621211007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph M. Donovan Mgmt For For Mary Fedewa Mgmt For For Morton H. Fleischer Mgmt For For William F. Hipp Mgmt For For Catherine D. Rice Mgmt For For Einar A. Seadler Mgmt For For Mark N. Sklar Mgmt For For Quentin P. Smith, Jr. Mgmt For For Christopher H. Volk Mgmt For For 2. To amend and restate the Company's charter Mgmt For For to remove certain provisions that applied to us only when we were a "controlled company" under our former majority stockholder and that are no longer operative. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 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 December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Agenda Number: 934759878 -------------------------------------------------------------------------------------------------------------------------- Security: 866674104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SUI ISIN: US8666741041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Gary A. Shiffman Mgmt For For 1B. Election of Director: Meghan G. Baivier Mgmt For For 1C. Election of Director: Stephanie W. Bergeron Mgmt For For 1D. Election of Director: Brian M. Hermelin Mgmt For For 1E. Election of Director: Ronald A. Klein Mgmt For For 1F. Election of Director: Clunet R. Lewis Mgmt For For 1G. Election of Director: Arthur A. Weiss Mgmt For For 2. Ratify the selection of Grant Thornton LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve the First Amendment to Sun Mgmt For For Communities, Inc. First Amended and Restated 2004 Non-Employee Director Option Plan to increase the number of shares authorized under the plan. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester 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: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees 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 approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SVB FINANCIAL GROUP Agenda Number: 934734941 -------------------------------------------------------------------------------------------------------------------------- Security: 78486Q101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 John S. Clendening Mgmt For For Roger F. Dunbar Mgmt For For Joel P. Friedman Mgmt For For Kimberly A. Jabal 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, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- SWITCH INC Agenda Number: 934801449 -------------------------------------------------------------------------------------------------------------------------- Security: 87105L104 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: SWCH ISIN: US87105L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Roy Mgmt For For Donald D. Snyder Mgmt For For Tom Thomas Mgmt For For Bryan Wolf Mgmt For For Zareh Sarrafian Mgmt For For Kim Sheehy Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Switch, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934765201 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 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 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 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Agenda Number: 934738898 -------------------------------------------------------------------------------------------------------------------------- Security: 87161C501 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Against Against 1E. Election of Director: Elizabeth W. Camp Mgmt For For 1F. Election of Director: Diana M. Murphy Mgmt For For 1G. Election of Director: Jerry W. Nix Mgmt For For 1H. Election of Director: Harris Pastides Mgmt For For 1I. Election of Director: Joseph J. Prochaska, Mgmt For For Jr. 1J. Election of Director: John L. Stallworth Mgmt For For 1K. Election of Director: Kessel D. Stelling Mgmt For For 1L. Election of Director: Melvin T. Stith Mgmt For For 1M. Election of Director: Barry L. Storey Mgmt For For 1N. 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 the appointment of KPMG LLP as Mgmt For For Synovus' independent auditor for the year 2018. -------------------------------------------------------------------------------------------------------------------------- T-MOBILE US, INC. Agenda Number: 934806398 -------------------------------------------------------------------------------------------------------------------------- Security: 872590104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: TMUS ISIN: US8725901040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas Dannenfeldt Mgmt For For Srikant M. Datar Mgmt For For Lawrence H. Guffey Mgmt For For Timotheus Hottges Mgmt Withheld Against Bruno Jacobfeuerborn Mgmt For For Raphael Kubler Mgmt For For Thorsten Langheim Mgmt For For John J. Legere Mgmt For For G. Michael Sievert Mgmt For For Olaf Swantee 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 2018. 3. Approval of an Amendment to the Company's Mgmt For For 2013 Omnibus Incentive Plan. 4. Stockholder Proposal for Implementation of Shr For Against Proxy Access. 5. Stockholder Proposal for Limitations on Shr Against For Accelerated Vesting of Equity Awards in the Event of a Change of Control. -------------------------------------------------------------------------------------------------------------------------- T. ROWE PRICE GROUP, INC. Agenda Number: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. 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. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TAHOE RESOURCES INC. Agenda Number: 934761102 -------------------------------------------------------------------------------------------------------------------------- Security: 873868103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TAHO ISIN: CA8738681037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 Appointment of Deloitte LLP as Auditors of Mgmt For For the Company for the ensuing year. 3 On an advisory basis and not to diminish Mgmt For For the role and responsibilities of the Board of Directors, to accept the approach to executive compensation disclosed in the Company's Information Circular for the Meeting. 4 Pass an ordinary resolution approving an Mgmt For For amended and restated share option and incentive share plan for the Company, which includes, among other things, an increase to the maximum number of shares issuable thereunder, as further described in the Company's Information Circular for the Meeting. 5 Pass an ordinary resolution approving a Mgmt For For performance share award plan for the Company, as further described in the Company's Information Circular for the Meeting. 6 Pass an ordinary resolution to amend the Mgmt For For Company's Articles to increase the quorum at a meeting of Shareholders to two persons present or represented by proxy representing not less than 25% of the issued shares of the Company, as further described in the Company's Information Circular for the Meeting. 7 Pass an ordinary resolution to amend the Mgmt For For Company's Articles to delete provisions of the Company's Articles relating to "Alternate Directors" and amending notice provisions to reference use of Notice and Access, as further described in the Company's Information Circular for the Meeting. -------------------------------------------------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Agenda Number: 934758775 -------------------------------------------------------------------------------------------------------------------------- Security: 875465106 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: SKT ISIN: US8754651060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William G. Benton Mgmt For For 1.2 Election of Director: Jeffrey B. Citrin Mgmt For For 1.3 Election of Director: David B. Henry Mgmt For For 1.4 Election of Director: Thomas J. Reddin Mgmt For For 1.5 Election of Director: Thomas E. Robinson Mgmt For For 1.6 Election of Director: Bridget M. Mgmt For For Ryan-Berman 1.7 Election of Director: Allan L. Schuman Mgmt For For 1.8 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, 2018. 3. To approve, on a non-binding basis, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- TARGA RESOURCES CORP. Agenda Number: 934775579 -------------------------------------------------------------------------------------------------------------------------- Security: 87612G101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TRGP ISIN: US87612G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert B. Evans Mgmt For For 1.2 Election of Director: Joe Bob Perkins Mgmt For For 1.3 Election of Director: Ershel C. Redd Jr. Mgmt For For 2. Ratification of Selection of Independent Mgmt For For Accountants 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton 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. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Agenda Number: 934814612 -------------------------------------------------------------------------------------------------------------------------- Security: 876664103 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: TCO ISIN: US8766641034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Mayree C. Clark Mgmt For For Michael J. Embler Mgmt For For William S. Taubman Mgmt For For 2 Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the year ending December 31, 2018. 3 Advisory approval of the named executive Mgmt For For officer compensation. 4 Approval of the 2018 Omnibus Long-Term Mgmt For For Incentive Plan. 5 Land & Buildings Capital Growth Fund, LP Shr Against For Proposal Regarding the Company's Capital and Voting Structure. -------------------------------------------------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Agenda Number: 934740122 -------------------------------------------------------------------------------------------------------------------------- Security: 872275102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TCF 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 2. Approve the Amended and Restated TCF Mgmt For For Financial 2015 Omnibus Incentive Plan to Increase the Number of Shares Authorized by 4 Million Shares. 3. Approve the Amended and Restated Directors Mgmt For For Stock Grant Program to Increase the Value of the Annual Grant of Restricted Stock to $55,000. 4. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation as Disclosed in the Proxy Statement. 5. Advisory (Non-Binding) Vote to Ratify the Mgmt For For Appointment of KPMG LLP as Independent Registered Public Accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Agenda Number: 934715256 -------------------------------------------------------------------------------------------------------------------------- Security: 87236Y108 Meeting Type: Annual Meeting Date: 16-Feb-2018 Ticker: AMTD ISIN: US87236Y1082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tim Hockey Mgmt For For Brian M. Levitt Mgmt For For Karen E. Maidment Mgmt For For Mark L. Mitchell Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 3. INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For FIRM. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TEGNA INC. Agenda Number: 934739787 -------------------------------------------------------------------------------------------------------------------------- Security: 87901J105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TGNA ISIN: US87901J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gina L. Bianchini Mgmt For For 1b. Election of Director: Howard D. Elias Mgmt For For 1c. Election of Director: Stuart J. Epstein Mgmt For For 1d. Election of Director: Lidia Fonseca Mgmt For For 1e. Election of Director: David T. Lougee Mgmt For For 1f. Election of Director: Scott K. McCune Mgmt For For 1g. Election of Director: Henry W. McGee Mgmt For For 1h. Election of Director: Susan Ness Mgmt For For 1i. Election of Director: Bruce P. Nolop Mgmt For For 1j. Election of Director: Neal Shapiro Mgmt For For 1k. Election of Director: Melinda C. Witmer 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 2018 fiscal year. 3. TO APPROVE, ON AN ADVISORY BASIS, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 934737074 -------------------------------------------------------------------------------------------------------------------------- Security: 879360105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TDY ISIN: US8793601050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Simon M. Lorne Mgmt For For Paul D. Miller Mgmt For For Wesley W. von Schack Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. APPROVAL OF NON-BINDING ADVISORY RESOLUTION Mgmt For For ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- TELEFLEX INCORPORATED Agenda Number: 934765198 -------------------------------------------------------------------------------------------------------------------------- Security: 879369106 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: TFX ISIN: US8793691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Candace H. Duncan Mgmt For For (For term ending in 2021) 1b. Election of Director: Liam J. Kelly (For Mgmt For For term ending in 2021) 1c. Election of Director: Stephen K. Klasko Mgmt For For (For term ending in 2021) 1d. Election of Director: Stuart A. Randle (For Mgmt For For term ending in 2021) 1e. Election of Director: Andrew A. Krakauer Mgmt For For (For term ending in 2019) 2. Approval, on an advisory basis, of named Mgmt For For executive officer compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Agenda Number: 934784807 -------------------------------------------------------------------------------------------------------------------------- Security: 879433829 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 Mgmt For For 3. Compensation Plan for Non-Employee Mgmt For For Directors 4. Advisory vote to approve executive Mgmt For For compensation 5. Shareholder proposal to recapitalize TDS' Shr Against For outstanding stock to have an equal vote per share -------------------------------------------------------------------------------------------------------------------------- TEMPUR SEALY INTERNATIONAL, INC. Agenda Number: 934757925 -------------------------------------------------------------------------------------------------------------------------- Security: 88023U101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TPX ISIN: US88023U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Evelyn S. Dilsaver Mgmt Against Against 1b. Election of Director: John A. Heil Mgmt Against Against 1c. Election of Director: Jon L. Luther Mgmt Against Against 1d. Election of Director: Richard W. Neu Mgmt Against Against 1e. Election of Director: Arik W. Ruchim 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, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- TERADATA CORPORATION Agenda Number: 934732505 -------------------------------------------------------------------------------------------------------------------------- Security: 88076W103 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: TDC ISIN: US88076W1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Lisa R. Bacus Mgmt For For 1B. Election of Director: Timothy C. K. Chou Mgmt For For 1C. Election of Director: James M. Ringler Mgmt For For 1D. Election of Director: John G. Schwarz Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation. 3. Approval of the amended and restated Mgmt For For Teradata Employee Stock Purchase Plan. 4. Approval of the ratification of the Mgmt For For appointment of independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TERADYNE, INC. Agenda Number: 934749928 -------------------------------------------------------------------------------------------------------------------------- Security: 880770102 Meeting Type: Annual Meeting Date: 08-May-2018 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: Edwin J. Gillis Mgmt For For 1C. Election of Director: Timothy E. Guertin Mgmt For For 1D. Election of Director: Mark E. Jagiela Mgmt For For 1E. Election of Director: Mercedes Johnson Mgmt For For 1F. Election of Director: Marilyn Matz Mgmt For For 1G. Election of Director: Paul J. Tufano Mgmt For For 1H. Election of Director: Roy A. Vallee Mgmt For For 2. To approve, in a non-binding, advisory Mgmt For For vote, the compensation of the Company's named executive officers as disclosed in the Company's proxy statement under the headings "Compensation Discussion and Analysis" and "Executive Compensation Tables". 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TEREX CORPORATION Agenda Number: 934752975 -------------------------------------------------------------------------------------------------------------------------- Security: 880779103 Meeting Type: Annual Meeting Date: 11-May-2018 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: Andra Rush Mgmt For For 1h. Election of Director: David A. Sachs Mgmt For For 1i. Election of Director: Oren G. Shaffer Mgmt For For 1j. Election of Director: David C. Wang Mgmt For For 1k. Election of Director: Scott W. Wine Mgmt For For 2. To approve the compensation of the Mgmt For For company's named executive officers. 3. To approve the Terex Corporation 2018 Mgmt For For Omnibus Incentive Plan. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934736111 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James 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 advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. 5. Shareholder proposal regarding director Shr Against For tenure limit. -------------------------------------------------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Agenda Number: 934718086 -------------------------------------------------------------------------------------------------------------------------- Security: 87240R107 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: TFSL ISIN: US87240R1077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Anthony J. Asher Mgmt For For 1B. Election of director: Ben S. Stefanski III Mgmt For For 1C. Election of director: Meredith S. Weil Mgmt For For 2. Advisory vote on compensation of named Mgmt Against Against Executive Officers. 3. To re-approve the Company's Management Mgmt For For Incentive Compensation Plan. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Equity Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in Mgmt For For the Company's By-Laws. 5. If properly presented, a nonbinding Shr Abstain Against Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook 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: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934682584 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2017 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: RUSSELL WEINER Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 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 INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For POLICY FOR NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr Against For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 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, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Agenda Number: 934753066 -------------------------------------------------------------------------------------------------------------------------- Security: 26483E100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DNB ISIN: US26483E1001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cindy Christy Mgmt For For 1b. Election of Director: L. Gordon Crovitz Mgmt For For 1c. Election of Director: James N. Fernandez Mgmt For For 1d. Election of Director: Paul R. Garcia Mgmt For For 1e. Election of Director: Anastassia Lauterbach Mgmt For For 1f. Election of Director: Thomas J. Manning Mgmt For For 1g. Election of Director: Randall D. Mott Mgmt For For 1h. Election of Director: Judith A. Reinsdorf Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018 3. Approve The Dun & Bradstreet Corporation Mgmt For For 2018 Non-Employee Directors Equity Incentive Plan 4. Obtain advisory approval of our executive Mgmt For For compensation (Say on Pay) 5. Vote on a shareholder proposal, if properly Shr Against For presented at the meeting, requesting the Board to take the steps necessary to amend the Company's governing documents to give holders in the aggregate of 10% of the Company's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 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. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: James A. Firestone Mgmt For For 1b) Election of Director: Werner Geissler Mgmt For For 1c) Election of Director: Peter S. Hellman Mgmt For For 1d) Election of Director: Laurette T. Koellner Mgmt For For 1e) Election of Director: Richard J. Kramer Mgmt For For 1f) Election of Director: W. Alan McCollough Mgmt For For 1g) Election of Director: John E. McGlade Mgmt For For 1h) Election of Director: Michael J. Morell Mgmt For For 1i) Election of Director: Roderick A. Palmore Mgmt For For 1j) Election of Director: Stephanie A. Streeter Mgmt For For 1k) Election of Director: Thomas H. Weidemeyer Mgmt For For 1l) Election of Director: Michael R. Wessel Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Agenda Number: 934692333 -------------------------------------------------------------------------------------------------------------------------- Security: 405217100 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: HAIN ISIN: US4052171000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRWIN D. SIMON Mgmt For For 1B. ELECTION OF DIRECTOR: CELESTE A. CLARK Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW R. HEYER Mgmt For For 1D. ELECTION OF DIRECTOR: R. DEAN HOLLIS Mgmt For For 1E. ELECTION OF DIRECTOR: SHERVIN J. KORANGY Mgmt For For 1F. ELECTION OF DIRECTOR: ROGER MELTZER Mgmt For For 1G. ELECTION OF DIRECTOR: ADRIANNE SHAPIRA Mgmt For For 1H. ELECTION OF DIRECTOR: JACK L. SINCLAIR Mgmt For For 1I. ELECTION OF DIRECTOR: GLENN W. WELLING Mgmt For For 1J. ELECTION OF DIRECTOR: DAWN M. ZIER Mgmt For For 1K. ELECTION OF DIRECTOR: LAWRENCE S. ZILAVY Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt Against Against RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED BY-LAWS OF THE HAIN CELESTIAL GROUP, INC. TO IMPLEMENT PROXY ACCESS. 4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC. Agenda Number: 934760251 -------------------------------------------------------------------------------------------------------------------------- Security: 410867105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: THG ISIN: US4108671052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: P. Kevin Condron Mgmt For For (One-year term expiring in 2019) 1.2 Election of Director: Kevin J. Bradicich Mgmt For For (Three-year term expiring in 2021) 1.3 Election of Director: Cynthia L. Egan Mgmt For For (Three-year term expiring in 2021) 1.4 Election of Director: Harriett "Tee" Mgmt For For Taggart (Three-year term expiring in 2021) 2. To approve the advisory vote on the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring 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 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: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway 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 J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOWARD HUGHES CORPORATION Agenda Number: 934765528 -------------------------------------------------------------------------------------------------------------------------- Security: 44267D107 Meeting Type: Annual Meeting Date: 17-May-2018 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: Beth Kaplan Mgmt For For 1e. Election of Director: Allen Model Mgmt For For 1f. Election of Director: R. Scot Sellers Mgmt For For 1g. Election of Director: Steven Shepsman Mgmt For For 1h. Election of Director: Burton M. Tansky Mgmt For For 1i. Election of Director: Mary Ann Tighe Mgmt For For 1j. Election of Director: David R. Weinreb 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 Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 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: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY 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 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 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. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt For For Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. 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. 7. 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. 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: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen 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, 2018. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Agenda Number: 934693741 -------------------------------------------------------------------------------------------------------------------------- Security: 55825T103 Meeting Type: Annual Meeting Date: 15-Dec-2017 Ticker: MSG ISIN: US55825T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FRANK J. BIONDI, JR. Mgmt For For JOSEPH J. LHOTA Mgmt For For RICHARD D. PARSONS Mgmt For For NELSON PELTZ Mgmt For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- THE MICHAELS COMPANIES, INC. Agenda Number: 934800334 -------------------------------------------------------------------------------------------------------------------------- Security: 59408Q106 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: MIK ISIN: US59408Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joshua Bekenstein Mgmt Withheld Against Ryan Cotton Mgmt For For Monte E. Ford Mgmt For For Karen Kaplan 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, on an advisory basis, the Mgmt For For compensation paid by the Company to its named executive officers (the "say-on-pay vote"). 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934758787 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oscar Bernardes Mgmt For For 1b. Election of Director: Nancy E. Cooper Mgmt For For 1c. Election of Director: Gregory L. Ebel Mgmt For For 1d. Election of Director: Timothy S. Gitzel Mgmt For For 1e. Election of Director: Denise C. Johnson Mgmt For For 1f. Election of Director: Emery N. Koenig Mgmt For For 1g. Election of Director: Robert L. Lumpkins Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: David T. Seaton Mgmt For For 1k. Election of Director: Steven M. Seibert Mgmt For For 1l. Election of Director: Luciano Siani Pires Mgmt For For 1m. Election of Director: Kelvin R. Westbrook Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. 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 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO CO. Agenda Number: 934713822 -------------------------------------------------------------------------------------------------------------------------- Security: 810186106 Meeting Type: Annual Meeting Date: 26-Jan-2018 Ticker: SMG ISIN: US8101861065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR THOMAS N. KELLY JR. Mgmt For For PETER E. SHUMLIN Mgmt For For JOHN R. VINES Mgmt For For 2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. 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, 2018. 4. APPROVAL OF THE AMENDMENT AND RESTATEMENT Mgmt For For OF THE SCOTTS MIRACLE- GRO COMPANY DISCOUNTED STOCK PURCHASE PLAN TO, AMONG OTHER THINGS, INCREASE THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE THEREUNDER. 5. APPROVAL, ON AN ADVISORY BASIS, REGARDING Mgmt 1 Year For THE FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION WILL OCCUR. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934762902 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2018 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: Linda P. Hudson Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- THE TIMKEN COMPANY Agenda Number: 934742695 -------------------------------------------------------------------------------------------------------------------------- Security: 887389104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: TKR ISIN: US8873891043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maria A. Crowe Mgmt For For Elizabeth A. Harrell 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. Approval, on an advisory basis, of our Mgmt For For named executive officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent auditor for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Clarence Otis Jr. Mgmt For For 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 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt For For 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 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 WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 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 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner 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, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TOLL BROTHERS, INC. Agenda Number: 934726502 -------------------------------------------------------------------------------------------------------------------------- Security: 889478103 Meeting Type: Annual Meeting Date: 13-Mar-2018 Ticker: TOL ISIN: US8894781033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Robert I. Toll Mgmt For For 1B. Election of Director: Douglas C. Yearley, Mgmt For For Jr. 1C. Election of Director: Edward G. Boehne Mgmt For For 1D. Election of Director: Richard J. Braemer Mgmt For For 1E. Election of Director: Christine N. Garvey Mgmt For For 1F. Election of Director: Carl B. Marbach Mgmt For For 1G. Election of Director: John A. McLean Mgmt For For 1H. Election of Director: Stephen A. Novick Mgmt For For 1I. Election of Director: Wendell E. Pritchett Mgmt For For 1J. 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934755678 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: David L. Boren Mgmt For For 1f. Election of Director: Jane M. Buchan Mgmt For For 1g. Election of Director: Gary L. Coleman Mgmt For For 1h. Election of Director: Larry M. Hutchison Mgmt For For 1i. Election of Director: Robert W. Ingram Mgmt For For 1j. Election of Director: Steven P. Johnson Mgmt For For 1k. Election of Director: Darren M. Rebelez Mgmt For For 1l. Election of Director: Lamar C. Smith Mgmt For For 1m. Election of Director: Mary E. Thigpen Mgmt For For 1n. Election of Director: Paul J. Zucconi Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of Torchmark Corporation 2018 Mgmt For For Incentive Plan. 4. Approval of 2017 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934718757 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Issuance of Consideration Shares in an Mgmt For For Ordinary Share Capital Increase 2. Amendment to the Articles of Association to Mgmt For For Create Additional Authorized Share Capital for Purposes of Effecting a Mandatory Offer or a Compulsory Acquisition 3. Election of Frederik W. Mohn as a Director Mgmt For For for a Term Extending Until Completion of the Next Annual General Meeting 4. Issuance of the Consideration Shares, Mgmt For For Transocean Shares out of Authorized Share Capital and the Transocean Shares issuable upon exchange of the Exchangeable Bonds as required by the rules of the New York Stock Exchange A. If any modifications to agenda items or Mgmt For For proposals identified in the notice of meeting are properly presented at the Extraordinary General Meeting for consideration, you instruct the independent proxy, in the absence of other specific instructions, to vote in accordance with the recommendations of the Board of Directors. -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934752305 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director Mgmt For For for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt For For as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 6 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 7A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 11A 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 2018 and 2019 Annual General Meetings 11B 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 2019 12 Approval of Amendment to Transocean Ltd. Mgmt For For 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TRANSOCEAN, LTD. Agenda Number: 934816642 -------------------------------------------------------------------------------------------------------------------------- Security: H8817H100 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: RIG ISIN: CH0048265513 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approval of the 2017 Annual Report, Mgmt For For Including the Audited Consolidated Financial Statements and the Audited Statutory Financial Statements of Transocean Ltd. for Fiscal Year 2017 2 Discharge of the Members of the Board of Mgmt For For Directors and Executive Management Team From Liability for Activities During Fiscal Year 2017 3 Appropriation of the Accumulated Loss for Mgmt For For Fiscal Year 2017 and Release of CHF 1,500,000,000 of Statutory Capital Reserves from Capital Contribution and Allocation to Free Capital Reserves from Capital Contribution 4 Renewal of Authorized Share Capital Mgmt For For 5A Reelection of Glyn A. Barker as a director Mgmt For For for Term Extending Until Completion of the Next Annual General Meeting 5B Reelection of Vanessa C.L. Chang as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5C Reelection of Frederico F. Curado as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5D Reelection of Chadwick C. Deaton as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5E Reelection of Vincent J. Intrieri as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5F Reelection of Samuel J. Merksamer as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5G Reelection of Merrill A. "Pete" Miller, Jr. Mgmt For For as a director for Term Extending Until Completion of the Next Annual General Meeting 5H Reelection of Frederik W. Mohn as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5I Reelection of Edward R. Muller as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 5J Reelection of Tan Ek Kia as a director for Mgmt For For Term Extending Until Completion of the Next Annual General Meeting 5K Reelection of Jeremy D. Thigpen as a Mgmt For For director for Term Extending Until Completion of the Next Annual General Meeting 6 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 7A Election of the Member of the Compensation Mgmt For For Committee: Frederico F. Curado 7B Election of the Member of the Compensation Mgmt For For Committee: Vincent J. Intrieri 7C Election of the Member of the Compensation Mgmt For For Committee: Tan Ek Kia 8 Reelection of Schweiger Advokatur / Mgmt For For Notariat as the Independent Proxy for a Term Extending Until Completion of the Next Annual General Meeting 9 Appointment of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal Year 2018 and Reelection of Ernst & Young Ltd, Zurich, as the Company's Auditor for a Further One-Year Term 10 Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 11A 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 2018 and 2019 Annual General Meetings 11B 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 2019 12 Approval of Amendment to Transocean Ltd. Mgmt For For 2015 Long-Term Incentive Plan for Additional Reserves -------------------------------------------------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Agenda Number: 934739092 -------------------------------------------------------------------------------------------------------------------------- Security: 89469A104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: THS ISIN: US89469A1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Steven Oakland Mgmt For For 1.2 Election of Director: Frank J. O'Connell Mgmt For For 1.3 Election of Director: Matthew E. Rubel Mgmt For For 1.4 Election of Director: David B. Vermylen 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. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934678244 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE MERGER AGREEMENT: TO Mgmt For For CONSIDER AND VOTE ON A PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 8, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG TRIBUNE MEDIA COMPANY ("TRIBUNE") AND SINCLAIR BROADCAST GROUP, INC., AND FOLLOWING THE EXECUTION AND DELIVERY OF A ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. 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 TRIBUNE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. APPROVAL OF SPECIAL MEETING: TO CONSIDER Mgmt For For AND VOTE ON A PROPOSAL TO ADJOURN THE TRIBUNE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- TRIBUNE MEDIA COMPANY Agenda Number: 934788273 -------------------------------------------------------------------------------------------------------------------------- Security: 896047503 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TRCO ISIN: US8960475031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Peter M. Kern Mgmt For For 2. Advisory vote approving executive Mgmt For For compensation. 3. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIMBLE INC. Agenda Number: 934746934 -------------------------------------------------------------------------------------------------------------------------- Security: 896239100 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: TRMB ISIN: US8962391004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven W. Berglund Mgmt For For Kaigham (Ken) Gabriel 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 Johan Wibergh Mgmt For For 2. To hold an advisory vote on approving the Mgmt For For compensation for our Named Executive Officers. 3. 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 28, 2018. -------------------------------------------------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Agenda Number: 934774197 -------------------------------------------------------------------------------------------------------------------------- Security: 896522109 Meeting Type: Annual Meeting Date: 07-May-2018 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 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. Advisory vote to approve named executive Mgmt For For officer compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934808859 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag 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 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, 2018. 3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against and Annual Incentive Plan. 4. To approve (on an advisory basis) the Mgmt Against Against compensation of our named executive officers. 5. To vote (on an advisory basis) on the Mgmt 1 Year Against frequency of future advisory resolutions to approve the compensation of TripAdvisor's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC 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 AC 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- TWITTER, INC. Agenda Number: 934787827 -------------------------------------------------------------------------------------------------------------------------- Security: 90184L102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: TWTR ISIN: US90184L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Martha Lane Fox Mgmt For For 1b. Election of Director: David Rosenblatt Mgmt For For 1c. Election of Director: Evan Williams Mgmt For For 1d. Election of Director: Debra Lee 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, 2018. 4. A stockholder proposal regarding the Shr Against For formation of a public policy committee of the Board of Directors. 5. A stockholder proposal regarding a report Shr Against For on our content enforcement policies. -------------------------------------------------------------------------------------------------------------------------- TWO HARBORS INVESTMENT CORP. Agenda Number: 934766138 -------------------------------------------------------------------------------------------------------------------------- Security: 90187B408 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TWO ISIN: US90187B4086 -------------------------------------------------------------------------------------------------------------------------- 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 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: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER 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 FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. 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 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 24-May-2018 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve an amendment to the Charter to Mgmt For For remove a restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- UGI CORPORATION Agenda Number: 934705243 -------------------------------------------------------------------------------------------------------------------------- Security: 902681105 Meeting Type: Annual Meeting Date: 25-Jan-2018 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: T. A. DOSCH Mgmt For For 1.3 ELECTION OF DIRECTOR: R. W. GOCHNAUER Mgmt For For 1.4 ELECTION OF DIRECTOR: F. S. HERMANCE Mgmt For For 1.5 ELECTION OF DIRECTOR: A. POL Mgmt For For 1.6 ELECTION OF DIRECTOR: M. O. SCHLANGER Mgmt For For 1.7 ELECTION OF DIRECTOR: J. B. STALLINGS, JR. 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934757785 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2018 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 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. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal 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 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy 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: David J. Vitale Mgmt For For 1L. 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. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr Against For Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Agenda Number: 934782219 -------------------------------------------------------------------------------------------------------------------------- Security: 911684108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: USM ISIN: US9116841084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J.S. Crowley Mgmt For For G.P. Josefowicz Mgmt For For C.D. Stewart Mgmt For For 2. Ratify Accountants for 2018 Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation -------------------------------------------------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Agenda Number: 934740095 -------------------------------------------------------------------------------------------------------------------------- Security: 912909108 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: X ISIN: US9129091081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: David B. Burritt Mgmt For For 1b. Election of Director: Patricia Diaz Dennis Mgmt For For 1c. Election of Director: Dan O. Dinges 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: Paul A. Mascarenas Mgmt For For 1h. Election of Director: Eugene B. Sperling Mgmt For For 1i. Election of Director: David S. Sutherland Mgmt For For 1j. 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. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 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: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITED THERAPEUTICS CORPORATION Agenda Number: 934817290 -------------------------------------------------------------------------------------------------------------------------- Security: 91307C102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: UTHR ISIN: US91307C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Katherine Klein Mgmt For For 1b. Election of Director: Ray Kurzweil Mgmt For For 1c. Election of Director: Martine Rothblatt Mgmt For For 1d. Election of Director: Louis Sullivan Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Approval of the amendment and restatement Mgmt For For of the United Therapeutics Corporation 2015 Stock Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Therapeutics Corporation's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- UNITI GROUP, INC. Agenda Number: 934764273 -------------------------------------------------------------------------------------------------------------------------- Security: 91325V108 Meeting Type: Annual Meeting Date: 17-May-2018 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 approve the Uniti Group Inc. Employee Mgmt For For Stock Purchase Plan. 4. To approve an amendment to the Company's Mgmt For For charter to provide stockholders with the power to amend the Company's bylaws. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountant for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2018. 2. Stockholder Proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 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: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan 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. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Agenda Number: 934798438 -------------------------------------------------------------------------------------------------------------------------- Security: 917047102 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: URBN ISIN: US9170471026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Edward N. Antoian Mgmt For For 1.2 Election of Director: Sukhinder Singh Mgmt For For Cassidy 1.3 Election of Director: Harry S. Cherken, Jr. Mgmt Against Against 1.4 Election of Director: Scott Galloway Mgmt For For 1.5 Election of Director: Robert L. Hanson Mgmt For For 1.6 Election of Director: Margaret A. Hayne Mgmt For For 1.7 Election of Director: Richard A. Hayne Mgmt For For 1.8 Election of Director: Elizabeth Ann Lambert Mgmt For For 1.9 Election of Director: Joel S. Lawson III 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 2019. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- US FOODS HOLDING CORP. Agenda Number: 934743433 -------------------------------------------------------------------------------------------------------------------------- Security: 912008109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: USFD ISIN: US9120081099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John A. Lederer Mgmt For For 1B. Election of Director: Carl Andrew Mgmt For For Pforzheimer 2. To approve, on an advisory basis, the Mgmt For For compensation paid to our named executive officers. 3. To approve an amendment to the US Foods Mgmt For For Holding Corp. Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for issuance. 4. To adopt a restatement of our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority voting and the references to our former sponsors. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- USG CORPORATION Agenda Number: 934755882 -------------------------------------------------------------------------------------------------------------------------- Security: 903293405 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: USG ISIN: US9032934054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose Armario Mgmt For For 1b. Election of Director: Dana S. Cho Mgmt For For 1c. Election of Director: Gretchen R. Haggerty Mgmt For For 1d. Election of Director: William H. Hernandez 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, 2018. 3. Approval, by advisory vote, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 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: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Agenda Number: 934765871 -------------------------------------------------------------------------------------------------------------------------- Security: G9319H102 Meeting Type: Special Meeting Date: 27-Apr-2018 Ticker: VR ISIN: BMG9319H1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the Validus Mgmt For For bye-laws to reduce the shareholder vote required to approve a merger with any other company from the affirmative vote of 75% of the votes cast at a general meeting of the shareholders to a simple majority of the votes cast at a general meeting of the shareholders. 2. To approve the Agreement and Plan of Mgmt For For Merger, dated as of January 21, 2018, by and among Validus Holdings, Ltd., American International Group, Inc. and Venus Holdings Limited, the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Venus with and into Validus. 3. On an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to Validus' named executive officers in connection with the merger referred to in Proposal 2. 4. To approve an adjournment of the special Mgmt For For general meeting, if necessary or appropriate, to solicit additional proxies, in the event that there are insufficient votes to approve Proposal 1 or Proposal 2 at the special general meeting. -------------------------------------------------------------------------------------------------------------------------- VALMONT INDUSTRIES, INC. Agenda Number: 934739876 -------------------------------------------------------------------------------------------------------------------------- Security: 920253101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: VMI ISIN: US9202531011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Daniel P. Neary Mgmt For For Theo Freye Mgmt For For Stephen G. Kaniewski Mgmt For For 2. Approve the 2018 Stock Plan. Mgmt For For 3. Advisory approval of the company's Mgmt For For executive compensation. 4. Ratifying the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- VALVOLINE INC. Agenda Number: 934712806 -------------------------------------------------------------------------------------------------------------------------- Security: 92047W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: VVV ISIN: US92047W1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RICHARD J. FREELAND Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN F. KIRK Mgmt For For 1.3 ELECTION OF DIRECTOR: STEPHEN E. MACADAM Mgmt For For 1.4 ELECTION OF DIRECTOR: VADA O. MANAGER Mgmt For For 1.5 ELECTION OF DIRECTOR: SAMUEL J. MITCHELL, Mgmt For For JR. 1.6 ELECTION OF DIRECTOR: CHARLES M. SONSTEBY Mgmt For For 1.7 ELECTION OF DIRECTOR: MARY J. TWINEM Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS VALVOLINE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. A NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For VALVOLINE'S EXECUTIVE COMPENSATION, AS SET FORTH IN THE PROXY STATEMENT. 4. APPROVAL OF THE VALVOLINE INC. EMPLOYEE Mgmt For For STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 934746174 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Derrick Burks Mgmt For For 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for Vectren Corporation and its subsidiaries for 2018. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 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: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VEREIT, INC. Agenda Number: 934747431 -------------------------------------------------------------------------------------------------------------------------- Security: 92339V100 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 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: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERSUM MATERIALS, INC. Agenda Number: 934713579 -------------------------------------------------------------------------------------------------------------------------- Security: 92532W103 Meeting Type: Annual Meeting Date: 30-Jan-2018 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, 2018. 3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS (SAY-ON-PAY). 4. APPROVE OUR AMENDED AND RESTATED LONG-TERM Mgmt For For INCENTIVE PLAN. 5. APPROVE OUR AMENDED AND RESTATED SHORT-TERM Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- VF CORPORATION Agenda Number: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VIACOM INC. Agenda Number: 934722718 -------------------------------------------------------------------------------------------------------------------------- Security: 92553P102 Meeting Type: Annual Meeting Date: 08-Mar-2018 Ticker: VIA ISIN: US92553P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert M. Bakish Mgmt For For Cristiana F. Sorrell 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 For For Shari Redstone Mgmt For For Nicole Seligman Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as independent auditor of Viacom Inc. for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934649611 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 01-Aug-2017 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK DEYOUNG Mgmt For For 1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr For Against THE DECLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934725788 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Special Meeting Date: 02-Mar-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of October 29, 2017 (the "Merger Agreement"), by and between Vistra Energy Corp., a Delaware corporation ("Vistra Energy"), and Dynegy Inc., a Delaware corporation ("Dynegy"), as it may be amended from time to time, pursuant to which, among other things, Dynegy will merge with and into Vistra Energy (the "Merger"), with Vistra Energy continuing as the surviving corporation (the "Merger Proposal"). 2. Approve the issuance of shares of Vistra Mgmt For For Energy common stock to Dynegy stockholders in connection with the Merger, as contemplated by the Merger Agreement (the "Stock Issuance Proposal"). 3. Approve the adjournment of the Vistra Mgmt For For Energy special meeting, if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the Merger Proposal and the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- VISTRA ENERGY CORP Agenda Number: 934774200 -------------------------------------------------------------------------------------------------------------------------- Security: 92840M102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: VST ISIN: US92840M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Hilary E. Ackermann* Mgmt For For Brian K. Ferraioli* Mgmt For For Jeff D. Hunter* Mgmt For For Brian K. Ferraioli# Mgmt For For Jeff D. Hunter# Mgmt For For 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 on named executive officer compensation. 5. Ratify the selection of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Agenda Number: 934782360 -------------------------------------------------------------------------------------------------------------------------- Security: 929089100 Meeting Type: Annual Meeting Date: 30-May-2018 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: Rodney O. Martin, Jr. Mgmt For For 1f. Election of Director: Byron H. Pollitt, Jr. Mgmt For For 1g. Election of Director: Joseph V. Tripodi Mgmt For For 1h. Election of Director: Deborah C. Wright Mgmt For For 1i. 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 2018 -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk 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 Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- VWR CORPORATION Agenda Number: 934651375 -------------------------------------------------------------------------------------------------------------------------- Security: 91843L103 Meeting Type: Special Meeting Date: 13-Jul-2017 Ticker: VWR ISIN: US91843L1035 -------------------------------------------------------------------------------------------------------------------------- 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 MAY 4, 2016, BY AND AMONG AVANTOR, INC., VAIL ACQUISITION CORP AND VWR CORPORATION. 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 VWR CORPORATION 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 SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- W. P. CAREY INC. Agenda Number: 934781293 -------------------------------------------------------------------------------------------------------------------------- Security: 92936U109 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Peter J. Farrell Mgmt For For 1c. Election of Director: Robert J. Flanagan Mgmt For For 1d. Election of Director: Jason E. Fox Mgmt For For 1e. Election of Director: Benjamin H. Griswold, Mgmt For For IV 1f. Election of Director: Axel K.A. Hansing Mgmt For For 1g. Election of Director: Jean Hoysradt Mgmt For For 1h. Election of Director: Margaret G. Lewis Mgmt For For 1i. Election of Director: Christopher J. Mgmt For For Niehaus 1j. Election of Director: Nick J.M. van Ommen Mgmt For For 2. To Approve the Advisory Resolution on Mgmt For For Executive Compensation. 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Agenda Number: 934793046 -------------------------------------------------------------------------------------------------------------------------- Security: 084423102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: WRB ISIN: US0844231029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William R. Berkley Mgmt For For 1b. Election of Director: Christopher L. Mgmt For For Augostini 1c. Election of Director: Mark E. Brockbank Mgmt For For 1d. Election of Director: Maria Luisa Ferre Mgmt For For 1e. Election of Director: Leigh Ann Pusey Mgmt For For 2. To approve the W. R. Berkley Corporation Mgmt For For 2018 Stock Incentive Plan. 3. 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." 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, 2018. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934739864 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against 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 Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson 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, 2018. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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 AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt Against Against 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt Against Against 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund 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 to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr For Against Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 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 2018. 3. Approval of our executive compensation. Mgmt For For 4. 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: 934743128 -------------------------------------------------------------------------------------------------------------------------- Security: G48833100 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Roxanne J. Decyk 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: David S. King Mgmt For For 1g. Election of Director: William E. Macaulay Mgmt For For 1h. Election of Director: Mark A. McCollum Mgmt For For 1i. Election of Director: Angela A. Minas Mgmt For For 1j. 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. -------------------------------------------------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Agenda Number: 934753080 -------------------------------------------------------------------------------------------------------------------------- Security: 947890109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 R. Ciulla Mgmt For For 1D. Election of Director: John J. Crawford Mgmt For For 1E. Election of Director: Elizabeth E. Flynn Mgmt For For 1F. Election of Director: Laurence C. Morse Mgmt For For 1G. Election of Director: Karen R. Osar Mgmt For For 1H. Election of Director: Mark Pettie 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 LLP as the independent registered public accounting firm of Webster Financial Corporation for the fiscal year ending December 31, 2018 (Proposal 3). -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 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: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Agenda Number: 934741100 -------------------------------------------------------------------------------------------------------------------------- Security: 948741103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: WRI ISIN: US9487411038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew M. Alexander Mgmt For For 1b. Election of Director: Stanford Alexander Mgmt For For 1c. Election of Director: Shelaghmichael Brown Mgmt For For 1d. Election of Director: James W. Crownover Mgmt For For 1e. Election of Director: Stephen A. Lasher Mgmt For For 1f. Election of Director: Thomas L. Ryan Mgmt For For 1g. Election of Director: Douglas W. Schnitzer Mgmt For For 1h. Election of Director: C. Park Shaper Mgmt For For 1i. Election of Director: Marc J. Shapiro Mgmt For For 2. Adoption of the First Amendment to the Mgmt For For Weingarten Realty Investors Amended and Restated 2010 Long-Term Incentive Plan. 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, 2018. 4. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Agenda Number: 934777321 -------------------------------------------------------------------------------------------------------------------------- Security: 94946T106 Meeting Type: Annual Meeting Date: 23-May-2018 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: Amy Compton-Phillips 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: Kathleen E. Walsh Mgmt For For 1j. 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, 2018. 3. Advisory vote on the compensation of the Mgmt For For Company's named executive officers ("Say on Pay"). -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WELL 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: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw 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 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Agenda Number: 934790999 -------------------------------------------------------------------------------------------------------------------------- Security: 95082P105 Meeting Type: Annual Meeting Date: 31-May-2018 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. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934679082 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MOLLIE H. CARTER Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For MARK A. RUELLE 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 EXECUTIVE COMPENSATION. 4. RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 934690858 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- 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 JULY 9, 2017, BY AND AMONG WESTAR ENERGY, INC., GREAT PLAINS ENERGY INCORPORATED AND CERTAIN OTHER PARTIES THERETO. 2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS FOR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE ANY MOTION TO ADJOURN THE Mgmt For For SPECIAL MEETING, IF NECESSARY. -------------------------------------------------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Agenda Number: 934806223 -------------------------------------------------------------------------------------------------------------------------- Security: 957638109 Meeting Type: Annual Meeting Date: 12-Jun-2018 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. Vote, on a non-binding advisory basis, on Mgmt 1 Year For the frequency of executive compensation votes. 4. Ratify the appointment of RSM US LLP as the Mgmt For For Company's independent auditor. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 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: STEPHEN D. MILLIGAN Mgmt For For 1H. 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 APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP Agenda Number: 934760314 -------------------------------------------------------------------------------------------------------------------------- Security: 929740108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: WAB ISIN: US9297401088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erwan Faiveley Mgmt For For Linda S. Harty Mgmt For For Brian P. Hehir Mgmt For For Michael W.D. Howell Mgmt For For 2. Approve an advisory (non-binding) Mgmt For For resolution relating to the approval of 2017 named executive officer compensation 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Agenda Number: 934759917 -------------------------------------------------------------------------------------------------------------------------- Security: 960413102 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: WLK ISIN: US9604131022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Chao Mgmt For For Mark A. McCollum Mgmt For For R. Bruce Northcutt Mgmt For For H. John Riley, Jr. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 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. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEX INC. Agenda Number: 934804130 -------------------------------------------------------------------------------------------------------------------------- Security: 96208T104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: WEX ISIN: US96208T1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John E. Bachman Mgmt For For 1.2 Election of Director: Regina O. Sommer Mgmt For For 1.3 Election of Director: Jack VanWoerkom Mgmt For For 2. Advisory (non-binding) vote to approve the Mgmt For For compensation of our named executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 934804306 -------------------------------------------------------------------------------------------------------------------------- Security: G9618E107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WTM ISIN: BMG9618E1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mary C. Choksi Mgmt For For Philip A. Gelston Mgmt For For Edith E. Holiday Mgmt For For 2. Approval of the advisory resolution on Mgmt For For executive compensation. 3. Approval of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934682065 -------------------------------------------------------------------------------------------------------------------------- Security: 966387102 Meeting Type: Special Meeting Date: 08-Nov-2017 Ticker: WLL ISIN: US9663871021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 ADOPTION AND APPROVAL OF AN AMENDMENT TO Mgmt For For THE RESTATED CERTIFICATE OF INCORPORATION TO EFFECT (A) A REVERSE STOCK SPLIT OF THE OUTSTANDING SHARES OF WHITING'S COMMON STOCK AND (B) A REDUCTION IN THE NUMBER OF AUTHORIZED SHARES OF WHITING'S COMMON STOCK, EACH AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Agenda Number: 934746491 -------------------------------------------------------------------------------------------------------------------------- Security: 966387409 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: WLL ISIN: US9663874090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William N. Hahne Mgmt For For Bradley J. Holly Mgmt For For 2. Approval, by Advisory Vote, on Compensation Mgmt For For of Named Executive Officers. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934662328 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Special Meeting Date: 23-Aug-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. 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 AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. 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 AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Agenda Number: 934786368 -------------------------------------------------------------------------------------------------------------------------- Security: 969904101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WSM ISIN: US9699041011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Laura Alber Mgmt For For 1.2 Election of Director: Adrian Bellamy Mgmt For For 1.3 Election of Director: Anthony Greener Mgmt For For 1.4 Election of Director: Robert Lord 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 Stritzke Mgmt For For 1.9 Election of Director: Frits van Paasschen Mgmt For For 2. The amendment and restatement of the Mgmt For For Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan 3. An advisory vote to approve executive Mgmt For For compensation 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for the fiscal year ending February 3, 2019 -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 23-May-2018 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 B. 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: 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. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. Renew the Board's existing authority to opt Mgmt For For out of statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Agenda Number: 934775846 -------------------------------------------------------------------------------------------------------------------------- Security: 981475106 Meeting Type: Annual Meeting Date: 24-May-2018 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 Stephen J. Gold 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered certified public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- WPX ENERGY, INC. Agenda Number: 934770252 -------------------------------------------------------------------------------------------------------------------------- Security: 98212B103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Robert K. Herdman Mgmt For For 1C. Election of Director: Kelt Kindick Mgmt For For 1D. Election of Director: Karl F. Kurz Mgmt For For 1E. Election of Director: Henry E. Lentz Mgmt For For 1F. Election of Director: William G. Lowrie Mgmt For For 1G. Election of Director: Kimberly S. Lubel Mgmt For For 1H. Election of Director: Richard E. Muncrief Mgmt For For 1I. Election of Director: Valerie M. Williams Mgmt For For 1J. 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. Approval of an amendment to the WPX Energy, Mgmt For For Inc. 2013 Incentive Plan to increase the number of authorized shares. 4. Approval of an amendment to the WPX Energy, Mgmt For For Inc. 2011 Employee Stock Purchase Plan to increase the number of shares available for purchase and eliminate the plan termination date. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens 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 For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934822001 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Special Meeting Date: 06-Jun-2018 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). 2. On an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- XPO LOGISTICS INC Agenda Number: 934707122 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Special Meeting Date: 20-Dec-2017 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 ADOPTION OF THE XPO LOGISTICS, INC. EMPLOYEE STOCK PURCHASE 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: 934804445 -------------------------------------------------------------------------------------------------------------------------- Security: 983793100 Meeting Type: Annual Meeting Date: 17-May-2018 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: AnnaMaria DeSalva 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 independent auditors. Mgmt For For 3. Advisory vote to approve executive Mgmt For For compensation. 4. Frequency of advisory vote on executive Mgmt 1 Year For compensation. 5. Stockholder proposal regarding Shr Against For sustainability reporting. 6. Stockholder proposal regarding compensation Shr Against For clawback policy -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934751101 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Sten E. Jakobsson Mgmt For For 1g. Election of Director: Steven R. Loranger Mgmt For For 1h. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1i. Election of Director: Jerome A. Peribere Mgmt For For 1j. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive compensation. 5. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM CHINA HOLDINGS, INC. Agenda Number: 934756896 -------------------------------------------------------------------------------------------------------------------------- Security: 98850P109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: YUMC ISIN: US98850P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Louis T. Hsieh Mgmt For For 1b. Election of Director: Jonathan S. Linen Mgmt For For 1c. Election of Director: Muktesh "Micky" Pant Mgmt For For 1d. Election of Director: William Wang Mgmt For For 2. Ratification of Independent Auditor Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- ZILLOW GROUP, INC. Agenda Number: 934775808 -------------------------------------------------------------------------------------------------------------------------- Security: 98954M101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ZG ISIN: US98954M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Erik Blachford Mgmt Withheld Against Spencer M. Rascoff Mgmt For For Gordon Stephenson Mgmt For For 2. Approve the compensation of the Company's Mgmt Against Against Named Executive Officers on an advisory basis. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 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: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ZYNGA INC. Agenda Number: 934740778 -------------------------------------------------------------------------------------------------------------------------- Security: 98986T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 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, 2018. AZL S&P 500 INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 3M COMPANY Agenda Number: 934745920 -------------------------------------------------------------------------------------------------------------------------- Security: 88579Y101 Meeting Type: Annual Meeting Date: 08-May-2018 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: David B. Dillon Mgmt For For 1d. Election of Director: Michael L. Eskew Mgmt For For 1e. Election of Director: Herbert L. Henkel Mgmt For For 1f. Election of Director: Amy E. Hood 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: Michael F. Roman Mgmt For For 1k. Election of Director: Inge G. Thulin Mgmt For For 1l. 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. Stockholder proposal on special shareholder Shr Against For meetings. 5. Stockholder proposal on setting target Shr Against For amounts for CEO compensation. -------------------------------------------------------------------------------------------------------------------------- A.O. SMITH CORPORATION Agenda Number: 934731060 -------------------------------------------------------------------------------------------------------------------------- Security: 831865209 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: AOS ISIN: US8318652091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William P. Greubel Mgmt For For Dr. Ilham Kadri Mgmt For For Idelle K. Wolf Mgmt For For Gene C. Wulf Mgmt For For 2. Proposal to approve, by nonbinding advisory Mgmt For For vote, the compensation of our named executive officers. 3. Proposal to ratify the appointment of Ernst Mgmt For For & Young as the independent registered public accounting firm of the corporation. -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- ABBVIE INC. Agenda Number: 934746768 -------------------------------------------------------------------------------------------------------------------------- Security: 00287Y109 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ABBV ISIN: US00287Y1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Roxanne S. Austin Mgmt For For Richard A. Gonzalez Mgmt For For Rebecca B. Roberts Mgmt For For Glenn F. Tilton Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For AbbVie's independent registered public accounting firm for 2018 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 1 Year For frequency of the advisory vote to approve executive compensation 5. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation for the annual election of directors 6. Approval of a management proposal regarding Mgmt For For amendment of the certificate of incorporation to eliminate supermajority voting 7. Stockholder Proposal - to Issue an Annual Shr Against For Report on Lobbying 8. Stockholder Proposal - to Separate Chair Shr Against For and CEO 9. Stockholder Proposal - to Issue an Annual Shr Against For Compensation Committee Report on Drug Pricing -------------------------------------------------------------------------------------------------------------------------- ACCENTURE PLC Agenda Number: 934714886 -------------------------------------------------------------------------------------------------------------------------- Security: G1151C101 Meeting Type: Annual Meeting Date: 07-Feb-2018 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: MARJORIE MAGNER Mgmt For For 1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For 1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For 1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For PELISSON 1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For 1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For 1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For 1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For TRAVIS 2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE PLAN (THE "2010 SIP") TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF KPMG LLP ("KPMG") AS 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 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. 8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For 9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For ASSOCIATION TO NO LONGER REQUIRE SHAREHOLDER APPROVAL OF CERTAIN INTERNAL TRANSACTIONS. -------------------------------------------------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Agenda Number: 934825879 -------------------------------------------------------------------------------------------------------------------------- Security: 00507V109 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: ATVI ISIN: US00507V1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a Election of Director: Reveta Bowers Mgmt For For 1b Election of Director: Robert Corti Mgmt For For 1c Election of Director: Hendrik Hartong III Mgmt For For 1d Election of Director: Brian Kelly Mgmt For For 1e Election of Director: Robert Kotick Mgmt For For 1f Election of Director: Barry Meyer Mgmt For For 1g Election of Director: Robert Morgado Mgmt For For 1h Election of Director: Peter Nolan Mgmt For For 1i Election of Director: Casey Wasserman Mgmt For For 1j Election of Director: Elaine Wynn Mgmt For For 2 To request advisory approval of our Mgmt For For executive compensation. 3 To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ACUITY BRANDS, INC. Agenda Number: 934705231 -------------------------------------------------------------------------------------------------------------------------- Security: 00508Y102 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: AYI ISIN: US00508Y1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For 1B. ELECTION OF DIRECTOR: G. DOUGLAS DILLARD, Mgmt For For JR. 1C. ELECTION OF DIRECTOR: RAY M. ROBINSON Mgmt For For 1D. ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For 1E. ELECTION OF DIRECTOR: MARY A. WINSTON Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF EY AS Mgmt For For THE 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. APPROVAL OF AMENDED AND RESTATED ACUITY Mgmt For For BRANDS, INC. 2012 OMNIBUS INCENTIVE COMPENSATION PLAN. 6. APPROVAL OF ACUITY BRANDS, INC. 2017 Mgmt For For MANAGEMENT CASH INCENTIVE PLAN. 7. APPROVAL OF STOCKHOLDER PROPOSAL REGARDING Shr Against For ESG REPORTING (IF PROPERLY PRESENTED). -------------------------------------------------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Agenda Number: 934730587 -------------------------------------------------------------------------------------------------------------------------- Security: 00724F101 Meeting Type: Annual Meeting Date: 12-Apr-2018 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 7.5 million shares. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the fiscal year ending on November 30, 2018. 4. Approval on an advisory basis of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Agenda Number: 934794911 -------------------------------------------------------------------------------------------------------------------------- Security: 00751Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: AAP ISIN: US00751Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John F. Bergstrom 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 Douglas A. Pertz 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP (Deloitte) as our independent registered public accounting firm for 2018. 4. Advisory vote on the stockholder proposal Shr Against For on the ability of stockholders to act by written consent if presented at the annual meeting. -------------------------------------------------------------------------------------------------------------------------- ADVANCED MICRO DEVICES, INC. Agenda Number: 934745639 -------------------------------------------------------------------------------------------------------------------------- Security: 007903107 Meeting Type: Annual Meeting Date: 02-May-2018 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: Mark Durcan 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: Abhi Y. Talwalkar Mgmt For For 1i. Election of Director: Ahmed Yahia Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for the current fiscal year. 3. 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 1.5 billion shares to 2.25 billion shares. 4. Advisory vote to approve the executive Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- 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 December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt For For time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Agenda Number: 934804267 -------------------------------------------------------------------------------------------------------------------------- Security: 008252108 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Karen L. Yerburgh Mgmt For For 1i. 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 ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the current fiscal year. 4. To elect Nathaniel Dalton as an additional Mgmt For For director of the Company to serve until the 2019 Annual Meeting of Stockholders and until his successor is duly elected and qualified. -------------------------------------------------------------------------------------------------------------------------- AFLAC INCORPORATED Agenda Number: 934740273 -------------------------------------------------------------------------------------------------------------------------- Security: 001055102 Meeting Type: Annual Meeting Date: 07-May-2018 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: W. Paul Bowers Mgmt For For 1c. Election of Director: Toshihiko Fukuzawa Mgmt For For 1d. Election of Director: Douglas W. Johnson Mgmt For For 1e. Election of Director: Robert B. Johnson Mgmt For For 1f. Election of Director: Thomas J. Kenny Mgmt For For 1g. Election of Director: Karole F. Lloyd Mgmt For For 1h. Election of Director: Joseph L. Moskowitz Mgmt For For 1i. Election of Director: Barbara K. Rimer, Mgmt For For DrPH 1j. Election of Director: Katherine T. Rohrer Mgmt For For 1k. Election of Director: Melvin T. Stith Mgmt For For 2. To consider the following non-binding Mgmt For For advisory proposal: "Resolved, on an advisory basis, the shareholders of Aflac Incorporated approve the compensation of the named executives, as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and accompanying tables and narrative of the Notice of 2018 Annual Meeting of Shareholders and Proxy Statement" 3. To consider and act upon the ratification Mgmt For For of the appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Agenda Number: 934726007 -------------------------------------------------------------------------------------------------------------------------- Security: 00846U101 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: A ISIN: US00846U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Koh Boon Hwee Mgmt For For 1.2 Election of Director: Michael R. McMullen Mgmt For For 1.3 Election of Director: Daniel K. Podolsky, Mgmt For For M.D. 2. To approve the amendment and restatement of Mgmt For For our 2009 Stock Plan. 3. To approve, on a non-binding advisory Mgmt For For basis, 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: 934711816 -------------------------------------------------------------------------------------------------------------------------- Security: 009158106 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 APPROVING EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. 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, 2018. 4. APPROVE MATERIAL TERMS OF THE LONG TERM Mgmt Abstain Against INCENTIVE PLAN TO ALLOW THE COMPANY A U.S. TAX DEDUCTION FOR EXECUTIVE OFFICER PERFORMANCE BASED AWARDS. -------------------------------------------------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Agenda Number: 934797664 -------------------------------------------------------------------------------------------------------------------------- Security: 00971T101 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: AKAM ISIN: US00971T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Jill Mgmt For For Greenthal 1.2 Election of Class I Director: Daniel Hesse Mgmt For For 1.3 Election of Class I Director: F. Thomson Mgmt For For Leighton 1.4 Election of Class I Director: William Mgmt For For Wagner 2. To approve amendments to our Certificate of Mgmt For For Incorporation to declassify the Board of Directors. 3. To approve, on an advisory basis, our named Mgmt For For executive officer compensation. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Agenda Number: 934746958 -------------------------------------------------------------------------------------------------------------------------- Security: 011659109 Meeting Type: Annual Meeting Date: 03-May-2018 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: James A. Beer Mgmt For For 1c. Election of Director: Marion C. Blakey Mgmt For For 1d. Election of Director: Phyllis J. Campbell Mgmt For For 1e. Election of Director: Raymond L. Conner Mgmt For For 1f. Election of Director: Dhiren R. Fonseca Mgmt For For 1g. Election of Director: Susan J. Li Mgmt For For 1h. Election of Director: Helvi K. Sandvik Mgmt For For 1i. Election of Director: J. Kenneth Thompson Mgmt For For 1j. Election of Director: Bradley D. Tilden Mgmt For For 1k. Election of Director: Eric K. Yeaman Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's Named Executive Officers. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accountants for the fiscal year 2018. 4. Consider a stockholder proposal regarding Shr Against For changes to the Company's proxy access bylaw. -------------------------------------------------------------------------------------------------------------------------- ALBEMARLE CORPORATION Agenda Number: 934755286 -------------------------------------------------------------------------------------------------------------------------- Security: 012653101 Meeting Type: Annual Meeting Date: 08-May-2018 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. 2a. Election of Director: Mary Lauren Brlas Mgmt For For 2b. Election of Director: William H. Hernandez Mgmt For For 2c. Election of Director: Luther C. Kissam IV Mgmt For For 2d. Election of Director: Douglas L. Maine Mgmt For For 2e. Election of Director: J. Kent Masters Mgmt For For 2f. Election of Director: James J. O'Brien Mgmt For For 2g. Election of Director: Diarmuid O'Connell Mgmt For For 2h. Election of Director: Dean L. Seavers Mgmt For For 2i. Election of Director: Gerald A. Steiner Mgmt For For 2j. Election of Director: Harriett Tee Taggart Mgmt For For 2k. Election of Director: Amb. Alejandro Wolff Mgmt For For 3. To approve the amendment and restatement of Mgmt For For the Amended and Restated Articles of Incorporation to adopt a majority shareholder vote standard for extraordinary transactions. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Albemarle's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Agenda Number: 934797183 -------------------------------------------------------------------------------------------------------------------------- Security: 015271109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: ARE ISIN: US0152711091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Joel S. Marcus Mgmt For For 1.2 Election of Director: Steven R. Hash Mgmt For For 1.3 Election of Director: John L. Atkins, III Mgmt For For 1.4 Election of Director: James P. Cain Mgmt For For 1.5 Election of Director: Maria C. Freire Mgmt For For 1.6 Election of Director: Richard H. Klein Mgmt For For 1.7 Election of Director: James H. Richardson Mgmt For For 1.8 Election of Director: Michael A. Woronoff Mgmt For For 2. To vote upon the amendment and restatement Mgmt For For of the Company's Amended and Restated 1997 Stock Award and Incentive Plan. 3. 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 defined in the accompanying proxy statement. 4. 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, 2018, as more particularly described in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Agenda Number: 934758713 -------------------------------------------------------------------------------------------------------------------------- Security: 015351109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: ALXN ISIN: US0153511094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Felix J. Baker Mgmt For For David R. Brennan Mgmt For For Christopher J. Coughlin Mgmt For For Deborah Dunsire Mgmt For For Paul A. Friedman Mgmt For For Ludwig N. Hantson Mgmt For For John T. Mollen Mgmt For For Francois Nader Mgmt For For Judith A. Reinsdorf Mgmt For For Andreas Rummelt Mgmt For For 2. Ratification of appointment by the Board of Mgmt For For Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. Approval of a non-binding advisory vote of Mgmt For For the 2017 compensation paid to Alexion's named executive officers. 4. To request the Board to require an Shr Against For independent Chairman. -------------------------------------------------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Agenda Number: 934756567 -------------------------------------------------------------------------------------------------------------------------- Security: 016255101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ALGN ISIN: US0162551016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kevin J. Dallas Mgmt For For 1b. Election of Director: Joseph M. Hogan Mgmt For For 1c. Election of Director: Joseph Lacob Mgmt For For 1d. Election of Director: C. Raymond Larkin, Mgmt For For Jr. 1e. Election of Director: George J. Morrow Mgmt For For 1f. Election of Director: Thomas M. Prescott Mgmt For For 1g. Election of Director: Andrea L. Saia Mgmt For For 1h. Election of Director: Greg J. Santora Mgmt For For 1i. Election of Director: Susan E. Siegel Mgmt For For 1j. 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, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ALLEGION PLC Agenda Number: 934787384 -------------------------------------------------------------------------------------------------------------------------- Security: G0176J109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: ALLE ISIN: IE00BFRT3W74 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Carla Cico Mgmt For For 1b. Election of Director: Kirk S. Hachigian Mgmt For For 1c. Election of Director: Nicole Parent Haughey 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: Charles L. Szews Mgmt For For 1g. 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. 4. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares. 5. Approval of renewal of the Board of Mgmt For For Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution) -------------------------------------------------------------------------------------------------------------------------- ALLERGAN PLC Agenda Number: 934748407 -------------------------------------------------------------------------------------------------------------------------- Security: G0177J108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Joseph H. Boccuzi 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: Carol Anthony (John) Mgmt For For Davidson 1h. Election of Director: Catherine M. Klema Mgmt For For 1i. Election of Director: Peter J. McDonnell, Mgmt For For M.D. 1j. Election of Director: Patrick J. O'Sullivan Mgmt For For 1k. Election of Director: Brenton L. Saunders Mgmt For For 1l. Election of Director: Fred G. Weiss Mgmt For For 2. To approve, in a non-binding vote, Named Mgmt For For Executive Officer compensation. 3. To ratify, in a non-binding vote, the Mgmt For For appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 and to authorize, in a binding vote, the Board of Directors, acting through its Audit and Compliance Committee, to determine PricewaterhouseCoopers LLP's remuneration. 4. To renew the authority of the directors of Mgmt For For the Company (the "Directors") to issue shares. 5A. To renew the authority of the Directors to Mgmt For For issue shares for cash without first offering shares to existing shareholders. 5B. To authorize the Directors to allot new Mgmt For For shares up to an additional 5% for cash in connection with an acquisition or other capital investment. 6. To consider a shareholder proposal Shr Against For requiring an independent Board Chairman, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 934797424 -------------------------------------------------------------------------------------------------------------------------- Security: 018581108 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ADS ISIN: US0185811082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Bruce K. Anderson Mgmt For For 1.2 Election of Director: Roger H. Ballou Mgmt For For 1.3 Election of Director: Kelly J. Barlow Mgmt For For 1.4 Election of Director: E. Linn Draper, Jr. Mgmt For For 1.5 Election of Director: Edward J. Heffernan Mgmt For For 1.6 Election of Director: Kenneth R. Jensen Mgmt For For 1.7 Election of Director: Robert A. Minicucci Mgmt For For 1.8 Election of Director: Timothy J. Theriault Mgmt For For 1.9 Election of Director: Laurie A. Tucker Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Alliance Data Systems Corporation for 2018. -------------------------------------------------------------------------------------------------------------------------- ALLIANT ENERGY CORPORATION Agenda Number: 934787461 -------------------------------------------------------------------------------------------------------------------------- Security: 018802108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LNT ISIN: US0188021085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dean C. Oestreich Mgmt For For Carol P. Sanders 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 Company's independent registered public accounting firm for 2018. 4. A shareowner proposal requesting periodic Shr Against For reports disclosing expenditures on political activities. -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt For For 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ALTRIA GROUP, INC. Agenda Number: 934763473 -------------------------------------------------------------------------------------------------------------------------- Security: 02209S103 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MO ISIN: US02209S1033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John T. Casteen III Mgmt For For 1b. Election of Director: Dinyar S. Devitre Mgmt For For 1c. Election of Director: Thomas F. Farrell II Mgmt For For 1d. Election of Director: Debra J. Kelly-Ennis Mgmt For For 1e. Election of Director: W. Leo Kiely III Mgmt For For 1f. Election of Director: Kathryn B. McQuade Mgmt For For 1g. Election of Director: George Munoz Mgmt For For 1h. Election of Director: Mark E. Newman Mgmt For For 1i. Election of Director: Nabil Y. Sakkab Mgmt For For 1j. Election of Director: Virginia E. Shanks Mgmt For For 1k. Election of Director: Howard A. Willard III 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. Shareholder Proposal - Reducing and Shr Against For Disclosing Nicotine Levels in Cigarette Brands -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMEREN CORPORATION Agenda Number: 934743899 -------------------------------------------------------------------------------------------------------------------------- Security: 023608102 Meeting Type: Annual Meeting Date: 03-May-2018 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: CRAIG S. IVEY Mgmt For For 1i. ELECTION OF DIRECTOR: GAYLE P. W. JACKSON Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES C. JOHNSON Mgmt For For 1k. ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN Mgmt For For 1l. 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 4. SHAREHOLDER PROPOSAL REGARDING A REPORT ON Shr Against For COAL COMBUSTION RESIDUALS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AIRLINES GROUP INC. Agenda Number: 934808241 -------------------------------------------------------------------------------------------------------------------------- Security: 02376R102 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 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, 2018. 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 amend the Restated Mgmt For For Certificate of Incorporation to enable stockholders who hold at least 20% of the outstanding common stock of American Airlines Group Inc. to call special meetings. 5. A shareholder proposal to enable Shr Against For stockholders who hold at least 10% of the outstanding common stock of American Airlines Group Inc. to call special meetings. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 934736692 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Nicholas K. Akins Mgmt For For 1b. Election of Director: David J. Anderson Mgmt For For 1c. Election of Director: J. Barnie Beasley, Mgmt For For Jr. 1d. Election of Director: Ralph D. Crosby, Jr. Mgmt For For 1e. Election of Director: Linda A. Goodspeed Mgmt For For 1f. Election of Director: Thomas E. Hoaglin Mgmt For For 1g. Election of Director: Sandra Beach Lin Mgmt For For 1h. Election of Director: Richard C. Notebaert Mgmt For For 1i. Election of Director: Lionel L. Nowell III Mgmt For For 1j. Election of Director: Stephen S. Rasmussen Mgmt For For 1k. Election of Director: Oliver G. Richard III Mgmt For For 1l. Election of Director: Sara Martinez Tucker Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Agenda Number: 934753256 -------------------------------------------------------------------------------------------------------------------------- Security: 025816109 Meeting Type: Annual Meeting Date: 07-May-2018 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: Peter Chernin Mgmt For For 1d. Election of Director: Ralph de la Vega Mgmt For For 1e. Election of Director: Anne L. Lauvergeon Mgmt For For 1f. Election of Director: Michael O. Leavitt Mgmt For For 1g. Election of Director: Theodore J. Leonsis Mgmt For For 1h. Election of Director: Richard C. Levin Mgmt For For 1i. Election of Director: Samuel J. Palmisano Mgmt For For 1j. Election of Director: Stephen J. Squeri Mgmt For For 1k. Election of Director: Daniel L. Vasella Mgmt For For 1l. Election of Director: Ronald A. Williams Mgmt For For 1m. Election of Director: Christopher D. Young Mgmt For For 2. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For Company's executive compensation. 4. Shareholder proposal relating to action by Shr Against For written consent. 5. Shareholder proposal relating to Shr Against For independent board chairman. -------------------------------------------------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 934756214 -------------------------------------------------------------------------------------------------------------------------- Security: 026874784 Meeting Type: Annual Meeting Date: 09-May-2018 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: JOHN H. FITZPATRICK Mgmt For For 1d. Election of Director: WILLIAM G. JURGENSEN Mgmt For For 1e. Election of Director: CHRISTOPHER S. LYNCH Mgmt For For 1f. Election of Director: HENRY S. MILLER Mgmt For For 1g. Election of Director: LINDA A. MILLS Mgmt For For 1h. Election of Director: SUZANNE NORA JOHNSON Mgmt For For 1i. Election of Director: RONALD A. RITTENMEYER Mgmt For For 1j. Election of Director: DOUGLAS M. STEENLAND Mgmt For For 1k. Election of Director: THERESA M. STONE Mgmt For For 2. To vote, on a non-binding advisory basis, Mgmt For For to approve executive compensation. 3. To act upon a proposal to ratify the Mgmt For For selection of PricewaterhouseCoopers LLP as AIG's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 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: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN WATER WORKS COMPANY, INC. Agenda Number: 934755248 -------------------------------------------------------------------------------------------------------------------------- Security: 030420103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: AWK ISIN: US0304201033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey N. Edwards Mgmt For For 1b. Election of Director: Martha Clark Goss Mgmt For For 1c. Election of Director: Veronica M. Hagen Mgmt For For 1d. Election of Director: Julia L. Johnson Mgmt For For 1e. Election of Director: Karl F. Kurz Mgmt For For 1f. Election of Director: George MacKenzie Mgmt For For 1g. Election of Director: James G. Stavridis 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. Ratification of the appointment, by the Mgmt For For Audit Committee of the Board of Directors, of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. Stockholder proposal on human right to Shr Against For water and sanitation as described in the proxy statement. 5. Stockholder proposal on lobbying Shr Against For expenditures as described in the proxy statement. 6. Stockholder proposal on political Shr Against For contributions as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Agenda Number: 934741504 -------------------------------------------------------------------------------------------------------------------------- Security: 03076C106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Jeffrey Noddle Mgmt For For 1F. Election of Director: Robert F. Sharpe, Jr. Mgmt For For 1G. Election of Director: Christopher J. Mgmt For For Williams 1H. Election of Director: W. Edward Walter Mgmt For For 2. To approve the compensation of the named Mgmt For For executive officers by a nonbinding advisory vote. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 4. To vote on a shareholder proposal relating Shr Against For to the disclosure of political contributions and expenditures,if properly presented. -------------------------------------------------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Agenda Number: 934720613 -------------------------------------------------------------------------------------------------------------------------- Security: 03073E105 Meeting Type: Annual Meeting Date: 01-Mar-2018 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 Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approval of an amendment and restatement of Mgmt For For the AmerisourceBergen Corporation 2011 Employee Stock Purchase Plan. 5. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy that the Chairman of the Board be an independent director. 6. Stockholder proposal, if properly Shr Against For presented, regarding the ownership threshold for calling special meetings of stockholders. 7. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to adopt a policy to disclose certain incentive compensation clawbacks. 8. Stockholder proposal, if properly Shr Against For presented, to urge the Board of Directors to report to stockholders on governance measures implemented related to opioids. -------------------------------------------------------------------------------------------------------------------------- AMETEK INC. Agenda Number: 934769766 -------------------------------------------------------------------------------------------------------------------------- Security: 031100100 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: AME ISIN: US0311001004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth R. Varet Mgmt For For 1b. Election of Director: Dennis K. Williams Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For AMETEK, Inc. named executive officer compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMGEN INC. Agenda Number: 934775101 -------------------------------------------------------------------------------------------------------------------------- Security: 031162100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AMGN ISIN: US0311621009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Dr. Wanda M. Austin Mgmt For For 1b. Election of Director: Mr. Robert A. Bradway Mgmt For For 1c. Election of Director: Dr. Brian J. Druker Mgmt For For 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. Advisory vote to approve our executive Mgmt For For compensation. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. 4. Stockholder proposal for an annual report Shr Against For on the extent to which risks related to public concern over drug pricing strategies are integrated into our executive incentive compensation. -------------------------------------------------------------------------------------------------------------------------- AMPHENOL CORPORATION Agenda Number: 934793161 -------------------------------------------------------------------------------------------------------------------------- Security: 032095101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: APH ISIN: US0320951017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ronald P. Badie Mgmt For For 1b. Election of Director: Stanley L. Clark Mgmt For For 1c. Election of Director: John D. Craig Mgmt For For 1d. Election of Director: David P. Falck Mgmt For For 1e. Election of Director: Edward G. Jepsen Mgmt For For 1f. Election of Director: Martin H. Loeffler Mgmt For For 1g. Election of Director: John R. Lord Mgmt For For 1h. Election of Director: R. Adam Norwitt Mgmt For For 1i. Election of Director: Diana G. Reardon Mgmt For For 1j. Election of Director: Anne Clarke Wolff 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. Stockholder Proposal - Special Shareholder Shr Against For Meeting Improvement. -------------------------------------------------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Agenda Number: 934763055 -------------------------------------------------------------------------------------------------------------------------- Security: 032511107 Meeting Type: Annual Meeting Date: 15-May-2018 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: Joseph W. Gorder Mgmt For For 1g. Election of Director: John R. Gordon Mgmt For For 1h. Election of Director: Sean Gourley Mgmt For For 1i. Election of Director: Mark C. McKinley Mgmt For For 1j. Election of Director: Eric D. Mullins Mgmt For For 1k. Election of Director: R.A. Walker Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Auditor. 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Stockholder proposal - Climate Change Risk Shr Against For Analysis. -------------------------------------------------------------------------------------------------------------------------- ANALOG DEVICES, INC. Agenda Number: 934720726 -------------------------------------------------------------------------------------------------------------------------- Security: 032654105 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 ratify the selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ANDEAVOR Agenda Number: 934742847 -------------------------------------------------------------------------------------------------------------------------- Security: 03349M105 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ANDV ISIN: US03349M1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney F. Chase Mgmt For For 1b. Election of Director: Paul L. Foster Mgmt Against Against 1c. Election of Director: Edward G. Galante Mgmt For For 1d. Election of Director: Gregory J. Goff Mgmt For For 1e. Election of Director: David Lilley Mgmt For For 1f. Election of Director: Mary Pat McCarthy Mgmt For For 1g. Election of Director: J.W. Nokes Mgmt For For 1h. Election of Director: William H. Schumann, Mgmt For For III 1i. Election of Director: Jeff A. Stevens Mgmt For For 1j. Election of Director: Susan Tomasky Mgmt For For 1k. Election of Director: Michael E. Wiley Mgmt For For 1l. 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. 4. To approve the Andeavor 2018 Long-Term Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ANSYS, INC. Agenda Number: 934762065 -------------------------------------------------------------------------------------------------------------------------- Security: 03662Q105 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ANSS ISIN: US03662Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Guy E. Dubois Mgmt For For 1b. Election of Director: Alec D. Gallimore Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm. 3. The compensation of our named executive Mgmt For For officers, to be voted on a non-binding, advisory basis. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- AON PLC Agenda Number: 934819624 -------------------------------------------------------------------------------------------------------------------------- Security: G0408V102 Meeting Type: Annual Meeting Date: 22-Jun-2018 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: Jeffrey C. Mgmt For For Campbell 1e. Re-election of Director: Fulvio Conti Mgmt For For 1f. Re-election of Director: Cheryl A. Francis Mgmt For For 1g. Re-election of Director: J. Michael Losh 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 to approve the directors' Mgmt For For remuneration report. 4. 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, 2017. 5. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Aon's Independent Registered Public Accounting Firm. 6. Re-appointment of Ernst & Young LLP as Mgmt For For Aon's U.K. statutory auditor under the Companies Act of 2006. 7. Authorization of the Board of Directors to Mgmt For For determine the remuneration of Aon's U.K. statutory auditor. 8. Approval of forms of share repurchase Mgmt For For contracts and repurchase counterparties. 9. Authorize the Board of Directors to Mgmt For For exercise all powers of Aon to allot shares. 10. Authorize the Board of Directors to allot Mgmt For For equity securities for cash without rights of preemption. 11. Authorize Aon and its subsidiaries to make Mgmt For For political donations or expenditures. -------------------------------------------------------------------------------------------------------------------------- APACHE CORPORATION Agenda Number: 934764223 -------------------------------------------------------------------------------------------------------------------------- Security: 037411105 Meeting Type: Annual Meeting Date: 24-May-2018 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: Rene R. Joyce Mgmt For For 5. Election of Director: George D. Lawrence Mgmt For For 6. Election of Director: John E. Lowe Mgmt For For 7. Election of Director: William C. Montgomery Mgmt For For 8. Election of Director: Amy H. Nelson Mgmt For For 9. Election of Director: Daniel W. Rabun Mgmt For For 10. Election of Director: Peter A. Ragauss Mgmt For For 11. Ratification of Ernst & Young LLP as Mgmt For For Apache's Independent Auditors 12. Advisory Vote to Approve Compensation of Mgmt For For Apache's Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT CO. Agenda Number: 934740211 -------------------------------------------------------------------------------------------------------------------------- Security: 03748R101 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: AIV ISIN: US03748R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Terry Considine Mgmt For For 1.2 Election of Director: Thomas L. Keltner Mgmt For For 1.3 Election of Director: J. Landis Martin Mgmt For For 1.4 Election of Director: Robert A. Miller Mgmt For For 1.5 Election of Director: Kathleen M. Nelson Mgmt For For 1.6 Election of Director: Ann Sperling Mgmt For For 1.7 Election of Director: Michael A. Stein Mgmt For For 1.8 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, 2018. 3. Advisory vote on executive compensation. Mgmt For For 4. Approval of the Second Amended and Restated Mgmt For For 2015 Stock Award and Incentive Plan. 5. Amendment of Aimco's Charter to permit the Mgmt For For Board to grant waivers of the "Look Through Ownership Limit" up to 20%. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Agenda Number: 934722302 -------------------------------------------------------------------------------------------------------------------------- Security: 038222105 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Scott A. McGregor Mgmt For For 1J. 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 2017. 3. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm for fiscal year 2018. 4. Shareholder proposal to provide for right Shr Against For to act by written consent. 5 Shareholder proposal for annual disclosure Shr Against For of EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- APTIV PLC Agenda Number: 934736224 -------------------------------------------------------------------------------------------------------------------------- Security: G6095L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: APTV ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Director: Kevin P. Clark Mgmt For For 2. Election of Director: Nancy E. Cooper Mgmt For For 3. Election of Director: Frank J. Dellaquila Mgmt For For 4. Election of Director: Nicholas M. Donofrio Mgmt For For 5. Election of Director: Mark P. Frissora Mgmt For For 6. Election of Director: Rajiv L. Gupta Mgmt For For 7. Election of Director: Sean O. Mahoney Mgmt For For 8. Election of Director: Colin J. Parris Mgmt For For 9. Election of Director: Ana G. Pinczuk Mgmt For For 10. Election of Director: Thomas W. Sidlik Mgmt For For 11. Election of Director: Lawrence A. Zimmerman Mgmt For For 12. 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. 13. Say-on-Pay - To approve, by advisory vote, Mgmt For For executive compensation. 14. Say-When-on-Pay - To determine, by advisory Mgmt 1 Year For vote, the frequency of shareholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 934746287 -------------------------------------------------------------------------------------------------------------------------- Security: 039483102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ADM ISIN: US0394831020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: A.L. Boeckmann Mgmt For For 1B. Election of Director: M.S. Burke Mgmt For For 1C. Election of Director: T.K. Crews Mgmt For For 1D. Election of Director: P. Dufour Mgmt For For 1E. Election of Director: D.E. Felsinger Mgmt For For 1F. Election of Director: S.F. Harrison Mgmt For For 1G. Election of Director: J.R. Luciano Mgmt For For 1H. Election of Director: P.J. Moore Mgmt For For 1I. Election of Director: F.J. Sanchez Mgmt For For 1J. Election of Director: D.A. Sandler Mgmt For For 1K. Election of Director: D.T. Shih Mgmt For For 1L. 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, 2018. 3. Advisory Vote on Executive Compensation. Mgmt For For 4. Approve the material terms of the ADM Mgmt For For Employee Stock Purchase Plan. 5. Stockholder proposal requesting independent Shr Against For board chairman. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934690226 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Special Meeting Date: 30-Nov-2017 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT WHOLLY OWNED SUBSIDIARY OF ARCONIC INCORPORATED IN DELAWARE ("ARCONIC DELAWARE") IN ORDER TO EFFECT THE CHANGE OF ARCONIC'S JURISDICTION OF INCORPORATION FROM PENNSYLVANIA TO DELAWARE (THE "REINCORPORATION"). 2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE CERTIFICATE OF INCORPORATION OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION (THE "DELAWARE CERTIFICATE") WILL NOT CONTAIN ANY SUPERMAJORITY VOTING REQUIREMENTS. 3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For BASIS, THAT THE BOARD OF DIRECTORS OF ARCONIC DELAWARE FOLLOWING THE REINCORPORATION WILL BE ELECTED ON AN ANNUAL BASIS PURSUANT TO THE DELAWARE CERTIFICATE. -------------------------------------------------------------------------------------------------------------------------- ARCONIC INC Agenda Number: 934767421 -------------------------------------------------------------------------------------------------------------------------- Security: 03965L100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ARNC ISIN: US03965L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James F. Albaugh Mgmt For For 1b. Election of Director: Amy E. Alving Mgmt For For 1c. Election of Director: Christopher L. Ayers Mgmt For For 1d. Election of Director: Charles Blankenship Mgmt For For 1e. Election of Director: Arthur D. Collins, Mgmt For For Jr. 1f. Election of Director: Elmer L. Doty Mgmt For For 1g. Election of Director: Rajiv L. Gupta Mgmt For For 1h. Election of Director: David P. Hess Mgmt For For 1i. Election of Director: Sean O. Mahoney Mgmt For For 1j. Election of Director: David J. Miller Mgmt For For 1k. Election of Director: E. Stanley O'Neal Mgmt For For 1l. Election of Director: John C. Plant Mgmt For For 1m. Election of Director: Ulrich R. Schmidt Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, executive Mgmt For For compensation. 4. To approve the 2013 Arconic Stock Incentive Mgmt For For Plan, as amended and restated. 5. To vote on a shareholder proposal regarding Shr Against For shareholding threshold to call special shareowner meeting, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Agenda Number: 934753460 -------------------------------------------------------------------------------------------------------------------------- Security: 363576109 Meeting Type: Annual Meeting Date: 15-May-2018 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. Ratification of the Appointment of Ernst & Mgmt For For Young LLP as our Independent Auditor for 2018. 3. Approval, on an Advisory Basis, of the Mgmt For For Compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ASSURANT, INC. Agenda Number: 934751834 -------------------------------------------------------------------------------------------------------------------------- Security: 04621X108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Harriet Edelman Mgmt For For 1g. Election of Director: Lawrence V. Jackson Mgmt For For 1h. Election of Director: Charles J. Koch Mgmt For For 1i. Election of Director: Jean-Paul L. Montupet Mgmt For For 1j. Election of Director: Debra J. Perry Mgmt For For 1k. Election of Director: Paul J. Reilly Mgmt For For 1l. 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 2017 compensation Mgmt For For of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AT&T INC. Agenda Number: 934736236 -------------------------------------------------------------------------------------------------------------------------- Security: 00206R102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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. Approve Stock Purchase and Deferral Plan. Mgmt For For 5. Approve 2018 Incentive Plan. Mgmt For For 6. Prepare lobbying report. Shr Against For 7. Modify proxy access requirements. Shr Against For 8. Independent Chair. Shr Against For 9. Reduce vote required for written consent. Shr Against For -------------------------------------------------------------------------------------------------------------------------- AUTODESK, INC. Agenda Number: 934810183 -------------------------------------------------------------------------------------------------------------------------- Security: 052769106 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: ADSK ISIN: US0527691069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Andrew Anagnost Mgmt For For 1b. Election of Director: Crawford W. Beveridge Mgmt For For 1c. Election of Director: Karen Blasing Mgmt For For 1d. Election of Director: Reid French Mgmt For For 1e. Election of Director: Mary T. McDowell Mgmt For For 1f. Election of Director: Lorrie M. Norrington Mgmt For For 1g. Election of Director: Betsy Rafael Mgmt For For 1h. 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, 2019. 3. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of Autodesk, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Agenda Number: 934678547 -------------------------------------------------------------------------------------------------------------------------- Security: 053015103 Meeting Type: Annual Meeting Date: 07-Nov-2017 Ticker: ADP ISIN: US0530151036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM A. ACKMAN Mgmt For * VERONICA M. HAGEN Mgmt For * V. PAUL UNRUH Mgmt Withheld * MGT NOM: PETER BISSON Mgmt For * MGT NOM: R.T. CLARK Mgmt For * MGT NOM: L.R. GOODEN Mgmt For * MGT NOM: M.P. GREGOIRE Mgmt For * MGT NOM: W.J. READY Mgmt For * MGT NOM: C.A. RODRIGUEZ Mgmt For * MGT NOM: S.S. WIJNBERG Mgmt For * 02 TO APPROVE THE REPEAL OF EACH PROVISION OF Mgmt For * OR AMENDMENT TO THE BY-LAWS OF THE COMPANY, AS AMENDED AND RESTATED AS OF AUGUST 2, 2016 (THE "BY-LAWS"), ADOPTED WITHOUT THE APPROVAL OF STOCKHOLDERS AFTER AUGUST 2, 2016 (THE DATE OF THE LAST PUBLICLY AVAILABLE BY-LAWS) AND UP TO AND INCLUDING THE DATE OF THE 2017 ANNUAL MEETING. 03 TO APPROVE THE RATIFICATION OF THE Mgmt For * APPOINTMENT OF DELOITTE AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM. 04 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years * FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE OFFICER COMPENSATION. 05 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For * COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT FOR THE 2017 ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 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: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. 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 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Agenda Number: 934758270 -------------------------------------------------------------------------------------------------------------------------- Security: 053484101 Meeting Type: Annual Meeting Date: 23-May-2018 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: Stephen P. Hills Mgmt For For 1f. Election of Director: Richard J. Lieb Mgmt For For 1g. Election of Director: Timothy J. Naughton Mgmt For For 1h. Election of Director: Peter S. Rummell Mgmt For For 1i. Election of Director: H. Jay Sarles Mgmt For For 1j. Election of Director: Susan Swanezy Mgmt For For 1k. 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, 2018. 3. To adopt a resolution approving, on a Mgmt For For non-binding advisory basis, the compensation paid to the Company's Named Executive Officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion set forth in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Agenda Number: 934734383 -------------------------------------------------------------------------------------------------------------------------- Security: 053611109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BAKER HUGHES, A GE COMPANY Agenda Number: 934755387 -------------------------------------------------------------------------------------------------------------------------- Security: 05722G100 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: BHGE ISIN: US05722G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: W. Geoffrey Beattie Mgmt For For 1b. Election of Director: Gregory D. Brenneman Mgmt For For 1c. Election of Director: Clarence P. Cazalot, Mgmt For For Jr. 1d. Election of Director: Martin S. Craighead Mgmt For For 1e. Election of Director: Lynn L. Elsenhans Mgmt For For 1f. Election of Director: Jamie S. Miller Mgmt For For 1g. Election of Director: James J. Mulva Mgmt For For 1h. Election of Director: John G. Rice Mgmt For For 1i. Election of Director: Lorenzo Simonelli Mgmt For For 2. An advisory vote related to the Company's Mgmt For For executive compensation program. 3. The approval of the Company's Employee Mgmt For For Stock Purchase Plan. 4. The ratification of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 934737163 -------------------------------------------------------------------------------------------------------------------------- Security: 060505104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 1O. Election of Director: Maria T. Zuber Mgmt For For 2. Approving Our Executive Compensation (an Mgmt For For Advisory, Non-binding "Say on Pay" Resolution) 3. Ratifying the Appointment of Our Mgmt For For Independent Registered Public Accounting Firm for 2018 4. Stockholder Proposal - Independent Board Shr Against For Chairman -------------------------------------------------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Agenda Number: 934754474 -------------------------------------------------------------------------------------------------------------------------- Security: 071813109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: BAX ISIN: US0718131099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose (Joe) E. 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: James R. Gavin III Mgmt For For 1e. Election of Director: Peter S. Hellman Mgmt For For 1f. Election of Director: Munib Islam Mgmt For For 1g. Election of Director: Michael F. Mahoney Mgmt For For 1h. Election of Director: Stephen N. Oesterle Mgmt For For 1i. Election of Director: Carole J. Shapazian Mgmt For For 1j. Election of Director: Cathy R. Smith Mgmt For For 1k. Election of Director: Thomas T. Stallkamp Mgmt For For 1l. Election of Director: Albert P.L. Stroucken Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 4. Stockholder Proposal - Independent Board Shr Against For Chairman 5. Stockholder Proposal- Right to Act by Shr Against For Written Consent -------------------------------------------------------------------------------------------------------------------------- BB&T CORPORATION Agenda Number: 934736109 -------------------------------------------------------------------------------------------------------------------------- Security: 054937107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: I. Patricia Henry Mgmt For For 1E. Election of Director: Eric C. Kendrick Mgmt For For 1F. Election of Director: Kelly S. King Mgmt For For 1G. Election of Director: Louis B. Lynn, Ph.D. Mgmt For For 1H. Election of Director: Charles A. Patton Mgmt For For 1I. Election of Director: Nido R. Qubein Mgmt For For 1J. Election of Director: William J. Reuter Mgmt For For 1K. Election of Director: Tollie W. Rich, Jr. Mgmt For For 1L. Election of Director: Christine Sears Mgmt For For 1M. Election of Director: Thomas E. Skains Mgmt For For 1N. Election of Director: Thomas N. Thompson Mgmt For For 2. Ratification of the appointment of BB&T's Mgmt For For independent registered public accounting firm for 2018. 3. An advisory vote to approve BB&T's Mgmt For For executive compensation program. 4. Approval of an amendment to BB&T's bylaws Mgmt For For eliminating supermajority voting provisions. 5. A shareholder proposal to decrease the Shr Against For percentage ownership required to call a special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING 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. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Agenda Number: 934745641 -------------------------------------------------------------------------------------------------------------------------- Security: 084670702 Meeting Type: Annual Meeting Date: 05-May-2018 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 Gregory E. Abel 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 Ajit Jain 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. Shareholder proposal regarding methane gas Shr Against For emissions. 3. Shareholder proposal regarding adoption of Shr Against For a policy to encourage Berkshire subsidiaries to issue annual sustainability reports. -------------------------------------------------------------------------------------------------------------------------- BEST BUY CO., INC. Agenda Number: 934810309 -------------------------------------------------------------------------------------------------------------------------- Security: 086516101 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Richelle P. Parham 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 2, 2019. 3. To approve in a non-binding advisory vote Mgmt For For our named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BLACKROCK, INC. Agenda Number: 934785493 -------------------------------------------------------------------------------------------------------------------------- Security: 09247X101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BLK ISIN: US09247X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mathis Cabiallavetta Mgmt For For 1b. Election of Director: Pamela Daley Mgmt For For 1c. Election of Director: William S. Demchak Mgmt For For 1d. Election of Director: Jessica P. Einhorn Mgmt For For 1e. Election of Director: Laurence D. Fink Mgmt For For 1f. Election of Director: William E. Ford 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: Margaret L. Johnson 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: Susan L. Wagner Mgmt For For 1r. Election of Director: Mark Wilson Mgmt For For 2. Approval, in a non-binding advisory vote, Mgmt For For of the compensation for named executive officers. 3. Approval of an Amendment to the BlackRock, Mgmt For For Inc. Second Amended and Restated 1999 Stock Award and Incentive Plan. 4. Ratification of the appointment of Deloitte Mgmt For For LLP as BlackRock's independent registered public accounting firm for the fiscal year 2018. 5. Shareholder Proposal - Production of an Shr Against For Annual Report on Certain Trade Association and Lobbying Expenditures. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir 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 Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BORGWARNER INC. Agenda Number: 934736856 -------------------------------------------------------------------------------------------------------------------------- Security: 099724106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Thomas T. Stallkamp Mgmt For For 1I. Election of Director: James R. Verrier Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting firm for 2018. 4. Approval of the BorgWarner Inc. 2018 Stock Mgmt For For Incentive Plan. 5. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to provide for removal of directors without cause. 6. Approval of the Amendment of the Restated Mgmt For For Certificate of Incorporation to allow stockholders to act by written consent. 7. Stockholder proposal to amend existing Shr Against For proxy access provision. -------------------------------------------------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Agenda Number: 934780607 -------------------------------------------------------------------------------------------------------------------------- Security: 101121101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BXP ISIN: US1011211018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: Bruce W. Duncan Mgmt For For 1c. Election of Director: Karen E. Dykstra Mgmt For For 1d. Election of Director: Carol B. Einiger Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Joel I. Klein Mgmt For For 1g. Election of Director: Douglas T. Linde Mgmt For For 1h. Election of Director: Matthew J. Lustig 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 ratify the Audit Committee's appointment Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Agenda Number: 934758751 -------------------------------------------------------------------------------------------------------------------------- Security: 101137107 Meeting Type: Annual Meeting Date: 10-May-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- BRIGHTHOUSE FINANCIAL INC Agenda Number: 934774628 -------------------------------------------------------------------------------------------------------------------------- Security: 10922N103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: BHF ISIN: US10922N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: John D. Mgmt For For McCallion 1b. Election of Class I Director: Diane E. Mgmt For For Offereins 1c. Election of Class I Director: Patrick J. Mgmt For For Shouvlin 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Brighthouse's independent registered public accounting firm for fiscal year 2018 3. Advisory vote to Approve the Compensation Mgmt For For Paid to Brighthouse's Named Executive Officers 4. Advisory vote on the Frequency of Future Mgmt 1 Year For Advisory Votes to Approve the Compensation Paid to Brighthouse's Named Executive Officers 5. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Stock and Incentive Compensation Plan 6. Approval of the Brighthouse Financial, Inc. Mgmt For For 2017 Non-Management Director Stock Compensation Plan 7. Approval of the Material Terms of the Mgmt For For Performance Goals under the Brighthouse Services, LLC Temporary Incentive Deferred Compensation Plan -------------------------------------------------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 934747354 -------------------------------------------------------------------------------------------------------------------------- Security: 110122108 Meeting Type: Annual Meeting Date: 01-May-2018 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: J. Baselga, M.D., Mgmt For For Ph.D. 1C. Election of Director: R. J. Bertolini Mgmt For For 1D. Election of Director: G. Caforio, M.D. Mgmt For For 1E. Election of Director: M. W. Emmens 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 1L. Election of Director: K. H. Vousden, Ph.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our Named Executive Officers 3. Ratification of the appointment of an Mgmt For For independent registered public accounting firm 4. Shareholder Proposal on Annual Report Shr Against For Disclosing How Risks Related to Public Concern Over Drug Pricing Strategies are Incorporated into Incentive Compensation Plans 5. Shareholder Proposal to Lower the Share Shr Against For Ownership Threshold to Call Special Shareholder Meetings -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934741148 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Special Meeting Date: 23-Mar-2018 Ticker: AVGO ISIN: SG9999014823 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the scheme of arrangement under Mgmt For For Singapore law among Broadcom, the shareholders of Broadcom and Broadcom Limited, a Delaware corporation, subject to approval of the High Court of the Republic of Singapore, as set forth in Broadcom's notice of, and proxy statement relating to, its Special Meeting. -------------------------------------------------------------------------------------------------------------------------- BROADCOM LIMITED Agenda Number: 934729370 -------------------------------------------------------------------------------------------------------------------------- Security: Y09827109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Ms. Gayla J. Delly Mgmt For For 1D. Election of Director: Mr. Lewis C. Mgmt For For Eggebrecht 1E. Election of Director: Mr. Kenneth Y. Hao Mgmt For For 1F. Election of Director: Mr. Eddy W. Mgmt For For Hartenstein 1G. Election of Director: Mr. Check Kian Low Mgmt For For 1H. Election of Director: Mr. Donald Macleod Mgmt For For 1I. Election of Director: Mr. Peter J. Marks Mgmt For For 1J. 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 November 4, 2018 and to authorize the Audit Committee to fix its remuneration, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 3. To approve the general authorization for Mgmt For For the directors of Broadcom to allot and issue shares in its capital, as set forth in Broadcom's notice of, and proxy statement relating to, its 2018 Annual General Meeting. 4. NON-BINDING, ADVISORY VOTE To approve the Mgmt For For compensation of Broadcom's 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 2018 Annual General Meeting. -------------------------------------------------------------------------------------------------------------------------- C. R. BARD, INC. Agenda Number: 934656363 -------------------------------------------------------------------------------------------------------------------------- Security: 067383109 Meeting Type: Special Meeting Date: 08-Aug-2017 Ticker: BCR ISIN: US0673831097 -------------------------------------------------------------------------------------------------------------------------- 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 23, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG C. R. BARD, INC., A NEW JERSEY CORPORATION (THE "COMPANY"), BECTON, DICKINSON AND COMPANY, A NEW JERSEY CORPORATION, AND LAMBDA CORP., A NEW JERSEY CORPORATION AND WHOLLY OWNED SUBSIDIARY OF BECTON, DICKINSON AND COMPANY. 2. TO APPROVE BY ADVISORY (NON-BINDING) VOTE, Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. 3. 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 MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 934746794 -------------------------------------------------------------------------------------------------------------------------- Security: 12541W209 Meeting Type: Annual Meeting Date: 10-May-2018 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: Timothy C. Gokey Mgmt For For 1e. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1f. Election of Director: Jodee A. Kozlak Mgmt For For 1g. Election of Director: Brian P. Short Mgmt For For 1h. Election of Director: James B. Stake Mgmt For For 1i. 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. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2018. 4. Report on the feasibility of GHG Disclosure Shr Against For and Management. -------------------------------------------------------------------------------------------------------------------------- CA, INC. Agenda Number: 934653052 -------------------------------------------------------------------------------------------------------------------------- Security: 12673P105 Meeting Type: Annual Meeting Date: 09-Aug-2017 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, 2018. 3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE AN AMENDMENT TO INCREASE THE Mgmt For For NUMBER OF AUTHORIZED SHARES ISSUABLE UNDER THE CA, INC. 2012 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Agenda Number: 934741807 -------------------------------------------------------------------------------------------------------------------------- Security: 127097103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: COG ISIN: US1270971039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dorothy M. Ables Mgmt For For Rhys J. Best Mgmt For For Robert S. Boswell Mgmt For For Amanda M. Brock Mgmt For For Dan O. Dinges Mgmt For For Robert Kelley Mgmt For For W. Matt Ralls Mgmt For For Marcus A. Watts 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 2018 fiscal year. 3. To approve, by non-binding advisory vote, Mgmt For For the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CADENCE DESIGN SYSTEMS, INC. Agenda Number: 934749891 -------------------------------------------------------------------------------------------------------------------------- Security: 127387108 Meeting Type: Annual Meeting Date: 03-May-2018 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 1i. Election of Director: Mary Agnes Mgmt For For Wilderotter 2. Approval of the amendment of the Omnibus Mgmt For For Equity Incentive Plan. 3. Approval of the amendment of the Employee Mgmt For For Stock Purchase Plan. 4. Advisory resolution to approve named Mgmt For For 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Agenda Number: 934686520 -------------------------------------------------------------------------------------------------------------------------- Security: 134429109 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: CPB ISIN: US1344291091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: FABIOLA R. ARREDONDO Mgmt For For 1B. ELECTION OF DIRECTOR: HOWARD M. AVERILL Mgmt For For 1C. ELECTION OF DIRECTOR: BENNETT DORRANCE Mgmt For For 1D. ELECTION OF DIRECTOR: RANDALL W. LARRIMORE Mgmt For For 1E. ELECTION OF DIRECTOR: MARC B. LAUTENBACH Mgmt For For 1F. ELECTION OF DIRECTOR: MARY ALICE D. MALONE Mgmt For For 1G. ELECTION OF DIRECTOR: SARA MATHEW Mgmt For For 1H. ELECTION OF DIRECTOR: KEITH R. MCLOUGHLIN Mgmt For For 1I. ELECTION OF DIRECTOR: DENISE M. MORRISON Mgmt For For 1J. ELECTION OF DIRECTOR: NICK SHREIBER 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. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 3. APPROVAL OF AN ADVISORY RESOLUTION ON THE Mgmt For For FISCAL 2017 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO VOTE ON AN ADVISORY RESOLUTION TO Mgmt 3 Years Against APPROVE THE FREQUENCY OF FUTURE "SAY ON PAY" VOTES. -------------------------------------------------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 934744396 -------------------------------------------------------------------------------------------------------------------------- Security: 14040H105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Aparna Chennapragada Mgmt For For 1C. Election of Director: Ann Fritz Hackett Mgmt For For 1D. Election of Director: Lewis Hay, III Mgmt For For 1E. Election of Director: Benjamin P. Mgmt For For Jenkins,III 1F. Election of Director: Peter Thomas Killalea Mgmt For For 1G. Election of Director: Pierre E. Leroy Mgmt For For 1H. Election of Director: Peter E. Raskind Mgmt For For 1I. Election of Director: Mayo A. Shattuck III Mgmt For For 1J. Election of Director: Bradford H. Warner Mgmt For For 1K. 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 2018. 3. Advisory approval of Capital One's 2017 Mgmt For For Named Executive Officer compensation. 4. Ratification of 25% ownership threshold for Mgmt For For stockholders to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Agenda Number: 934680871 -------------------------------------------------------------------------------------------------------------------------- Security: 14149Y108 Meeting Type: Annual Meeting Date: 08-Nov-2017 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, 2018. 3. PROPOSAL TO APPROVE, ON A NON-BINDING Mgmt For For ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. PROPOSAL TO VOTE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, ON THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO URGE THE BOARD OF DIRECTORS TO ADOPT A POLICY THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR. 6. SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, TO REQUEST THAT THE BOARD OF DIRECTORS ADOPT A BYLAW PROVISION RESTRICTING MANAGEMENT'S ACCESS TO VOTE TALLIES PRIOR TO THE ANNUAL MEETING WITH RESPECT TO CERTAIN EXECUTIVE PAY MATTERS. -------------------------------------------------------------------------------------------------------------------------- CARMAX, INC. Agenda Number: 934814511 -------------------------------------------------------------------------------------------------------------------------- Security: 143130102 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: KMX ISIN: US1431301027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director for a one-year term: Mgmt For For Peter J. Bensen 1B. Election of Director for a one-year term: Mgmt For For Ronald E. Blaylock 1C. Election of Director for a one-year term: Mgmt For For Sona Chawla 1D. Election of Director for a one-year term: Mgmt For For Thomas J. Folliard 1E. Election of Director for a one-year term: Mgmt For For Shira Goodman 1F. Election of Director for a one-year term: Mgmt For For Robert J. Hombach 1G. Election of Director for a one-year term: Mgmt For For David W. McCreight 1H. Election of Director for a one-year term: Mgmt For For William D. Nash 1I. Election of Director for a one-year term: Mgmt For For Marcella Shinder 1J. Election of Director for a one-year term: Mgmt For For Mitchell D. Steenrod 1K. Election of Director for a one-year term: Mgmt For For William R. Tiefel 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 vote on a shareholder proposal for a Shr Against For report on political contributions, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- CARNIVAL CORPORATION Agenda Number: 934730575 -------------------------------------------------------------------------------------------------------------------------- Security: 143658300 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Jason Glen Cahilly as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 4. To re-elect Helen Deeble as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 5. To re-elect Arnold W. Donald as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 6. To re-elect Richard J. Glasier as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 7. To re-elect Debra Kelly-Ennis as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 8. To re-elect Sir John Parker as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 9. To re-elect Stuart Subotnick as a Director Mgmt For For of Carnival Corporation and as a Director of Carnival plc. 10. To re-elect Laura Weil as a Director of Mgmt For For Carnival Corporation and as a Director of Carnival plc. 11. To re-elect Randall J. Weisenburger as a Mgmt For For Director of Carnival Corporation and as a Director of Carnival plc. 12. To hold a (non-binding) advisory vote to Mgmt For For 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 (in accordance with legal requirements applicable to UK companies). 14. 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 of Carnival Corporation. 15. To authorize the Audit Committee of Mgmt For For Carnival plc to determine the remuneration of the independent auditors of Carnival plc (in accordance with legal requirements applicable to UK companies). 16. To receive the UK accounts and reports of Mgmt For For the Directors and auditors of Carnival plc for the year ended November 30, 2017 (in accordance with legal requirements applicable to UK companies). 17. 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). 18. 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). 19. 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: 934810715 -------------------------------------------------------------------------------------------------------------------------- Security: 149123101 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CAT ISIN: US1491231015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kelly A. Ayotte Mgmt For For 1b. Election of Director: David L. Calhoun Mgmt For For 1c. Election of Director: Daniel M. Dickinson Mgmt For For 1d. Election of Director: Juan Gallardo Mgmt For For 1e. Election of Director: Dennis A. Muilenburg Mgmt For For 1f. Election of Director: William A. Osborn Mgmt For For 1g. Election of Director: Debra L. Reed Mgmt For For 1h. Election of Director: Edward B. Rust, Jr. Mgmt For For 1i. Election of Director: Susan C. Schwab Mgmt For For 1j. Election of Director: D. James Umpleby III Mgmt For For 1k. Election of Director: Miles D. White Mgmt For For 1l. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of independent Mgmt For For registered public accounting firm for 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Shareholder Proposal - Decrease percent of Shr Against For ownership required to call special shareholder meeting. 5. Shareholder Proposal - Amend the Company's Shr Against For compensation clawback policy. 6. Shareholder Proposal - Require human rights Shr Against For qualifications for director nominees. -------------------------------------------------------------------------------------------------------------------------- CBOE GLOBAL MARKETS, INC. Agenda Number: 934772410 -------------------------------------------------------------------------------------------------------------------------- Security: 12503M108 Meeting Type: Annual Meeting Date: 17-May-2018 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: Frank E. English, Jr. Mgmt For For 1c. Election of Director: William M. Farrow III Mgmt For For 1d. Election of Director: Edward J. Fitzpatrick Mgmt For For 1e. Election of Director: Janet P. Froetscher Mgmt For For 1f. Election of Director: Jill R. Goodman Mgmt For For 1g. Election of Director: Roderick A. Palmore Mgmt For For 1h. Election of Director: James E. Parisi Mgmt For For 1i. Election of Director: Joseph P. Ratterman Mgmt For For 1j. Election of Director: Michael L. Richter Mgmt For For 1k. Election of Director: Jill E. Sommers Mgmt For For 1l. Election of Director: Carole E. Stone Mgmt For For 1m. Election of Director: Eugene S. Sunshine Mgmt For For 2. Advisory proposal to approve the Company's Mgmt For For executive compensation. 3. Approve the Company's Employee Stock Mgmt For For Purchase Plan. 4. Ratification of the appointment of the Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- CBRE GROUP, INC. Agenda Number: 934765124 -------------------------------------------------------------------------------------------------------------------------- Security: 12504L109 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CBRE 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: Christopher T. Jenny Mgmt For For 1e. Election of Director: Gerardo I. Lopez Mgmt For For 1f. Election of Director: Paula R. Reynolds Mgmt For For 1g. Election of Director: Robert E. Sulentic Mgmt For For 1h. Election of Director: Laura D. Tyson Mgmt For For 1i. Election of Director: Ray Wirta Mgmt For For 1j. Election of Director: Sanjiv Yajnik Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation for 2017. 4. Approve an amendment to our certificate of Mgmt For For incorporation to reduce (to 25%) the stock-ownership threshold required for our stockholders to request a special stockholder meeting. 5. Stockholder proposal regarding our Shr Against For stockholders' ability to call special stockholder meetings. -------------------------------------------------------------------------------------------------------------------------- CELGENE CORPORATION Agenda Number: 934805637 -------------------------------------------------------------------------------------------------------------------------- Security: 151020104 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: CELG ISIN: US1510201049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark J. Alles Mgmt For For R W Barker, D.Phil, OBE Mgmt For For Hans E. Bishop 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 P. A. Hemingway Hall Mgmt For For James J. Loughlin Mgmt For For Ernest Mario, Ph.D. Mgmt Withheld Against John H. Weiland 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, 2018. 3. Approval, by non-binding vote, of executive Mgmt For For compensation of the Company's named executive officers. 4. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to amend the Company's proxy access by-law provision to eliminate the limit on the number of stockholders that can aggregate their shares to achieve the holding requirement for nomination of directors, described in more detail in the proxy statement. 5. Advisory vote on stockholder proposal to Shr Against For request the Company's Board of Directors to adopt a policy and amend the Company's governing documents to require that the Chairman of the Board be an independent member, described in more detail in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- CENTENE CORPORATION Agenda Number: 934738987 -------------------------------------------------------------------------------------------------------------------------- Security: 15135B101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: CNC ISIN: US15135B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jessica L. Blume Mgmt For For 1B. Election of Director: Frederick H. Eppinger Mgmt For For 1C. Election of Director: David L. Steward Mgmt For For 2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 934741516 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Leslie D. Biddle Mgmt For For 1b. Election of Director: Milton Carroll Mgmt For For 1c. Election of Director: Scott J. McLean Mgmt For For 1d. Election of Director: Martin H. Nesbitt 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 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CENTURYLINK, INC. Agenda Number: 934787803 -------------------------------------------------------------------------------------------------------------------------- Security: 156700106 Meeting Type: Annual Meeting Date: 23-May-2018 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 Kevin P. Chilton Mgmt For For Steven T. Clontz Mgmt For For T. Michael Glenn 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 Jeffrey K. Storey Mgmt For For 2. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditor for 2018. 3. Approve our 2018 Equity Incentive Plan. Mgmt For For 4. Advisory vote to approve our executive Mgmt For For compensation. 5a. Shareholder proposal regarding our lobbying Shr Against For activities. 5b. Shareholder proposal regarding our billing Shr Against For practices. -------------------------------------------------------------------------------------------------------------------------- CERNER CORPORATION Agenda Number: 934764425 -------------------------------------------------------------------------------------------------------------------------- Security: 156782104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: CERN ISIN: US1567821046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1b. Election of Director: Clifford W. Illig Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm of Cerner Corporation for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Agenda Number: 934758434 -------------------------------------------------------------------------------------------------------------------------- Security: 125269100 Meeting Type: Annual Meeting Date: 10-May-2018 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: John W. Eaves Mgmt For For 1d. Election of Director: Stephen A. Furbacher Mgmt For For 1e. Election of Director: Stephen J. Hagge Mgmt For For 1f. Election of Director: John D. Johnson Mgmt For For 1g. Election of Director: Anne P. Noonan Mgmt For For 1h. Election of Director: Michael J. Toelle 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. Ratification of the provisions of CF Mgmt For For Industries Holdings, Inc.'s certificate of incorporation and bylaws granting stockholders the ability to call special meetings of stockholders. 4. Ratification of the selection of KPMG LLP Mgmt For For as CF Industries Holdings, Inc.'s independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Agenda Number: 934740843 -------------------------------------------------------------------------------------------------------------------------- Security: 16119P108 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Against Against 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 Against Against 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 Against Against 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. 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, 2018 3. Stockholder proposal regarding proxy access Shr For Against 4. Stockholder proposal regarding lobbying Shr For Against activities 5. Stockholder proposal regarding vesting of Shr Against For equity awards 6. Stockholder proposal regarding our Chairman Shr For Against of the Board and CEO roles -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Agenda Number: 934774301 -------------------------------------------------------------------------------------------------------------------------- Security: 165167107 Meeting Type: Annual Meeting Date: 18-May-2018 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 Against Against 1d. Election of Director: Leslie Starr Keating Mgmt For For 1e. Election of Director: Robert D. "Doug" Mgmt For For Lawler 1f. Election of Director: R. Brad Martin Mgmt For For 1g. Election of Director: Merrill A. "Pete" Mgmt Against Against Miller, Jr. 1h. Election of Director: Thomas L. Ryan Mgmt For For 2. To approve on an advisory basis our named Mgmt Against Against executive officer compensation. 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, 2018. 4. Lobbying activities and expenditures Shr Against For report. 5. 2 degrees Celsius scenario assessment Shr For Against report. -------------------------------------------------------------------------------------------------------------------------- CHEVRON CORPORATION Agenda Number: 934787308 -------------------------------------------------------------------------------------------------------------------------- Security: 166764100 Meeting Type: Annual Meeting Date: 30-May-2018 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: J.B. Frank Mgmt For For 1c. Election of Director: A.P. Gast Mgmt For For 1d. Election of Director: E. Hernandez, Jr. Mgmt For For 1e. Election of Director: C.W. Moorman IV Mgmt For For 1f. Election of Director: D.F. Moyo Mgmt For For 1g. Election of Director: R.D. Sugar Mgmt For For 1h. Election of Director: I.G. Thulin Mgmt For For 1i. Election of Director: D.J. Umpleby III Mgmt For For 1j. 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. Report on Lobbying Shr Against For 5. Report on Feasibility of Policy on Not Shr Against For Doing Business With Conflict Complicit Governments 6. Report on Transition to a Low Carbon Shr Against For Business Model 7. Report on Methane Emissions Shr Against For 8. Adopt Policy on Independent Chairman Shr Against For 9. Recommend Independent Director with Shr Against For Environmental Expertise 10. Set Special Meetings Threshold at 10% Shr Against For -------------------------------------------------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 934762560 -------------------------------------------------------------------------------------------------------------------------- Security: 169656105 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CMG ISIN: US1696561059 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Al Baldocchi Mgmt For For Paul 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 Brian Niccol Mgmt For For Matthew 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval of the Amended and Restated Mgmt For For Chipotle Mexican Grill, Inc. 2011 Stock Incentive Plan to authorize the issuance of an additional 1,270,000 shares of common stock under the plan and make other changes to the terms of the plan. 5. A shareholder proposal, if properly Shr Against For presented at the meeting, requesting that the Board of Directors undertake steps to permit shareholder action by written consent without a meeting. -------------------------------------------------------------------------------------------------------------------------- CHUBB LIMITED Agenda Number: 934772648 -------------------------------------------------------------------------------------------------------------------------- Security: H1467J104 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2017 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 Auditor: Election of Mgmt For For PricewaterhouseCoopers AG (Zurich) as our statutory auditor 4b Election of Auditor: Ratification of Mgmt For For appointment of PricewaterhouseCoopers LLP (United States) as independent registered public accounting firm for purposes of U.S. securities law reporting 4c Election of Auditor: Election of BDO AG Mgmt For For (Zurich) as special 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: Kimberly A. Ross Mgmt For For 5j Election of Director: Robert W. Scully Mgmt For For 5k Election of Director: Eugene B. Shanks, Jr. Mgmt For For 5l Election of Director: Theodore E. Shasta Mgmt For For 5m Election of Director: David H. Sidwell Mgmt For For 5n Election of Director: Olivier Steimer Mgmt For For 5o 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: James M. Zimmerman 8 Election of Homburger AG as independent Mgmt For For proxy 9 Amendment to the Articles of Association Mgmt For For relating to authorized share capital for general purposes 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 A 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. -------------------------------------------------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Agenda Number: 934744257 -------------------------------------------------------------------------------------------------------------------------- Security: 171340102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CHD ISIN: US1713401024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew T. Farrell Mgmt For For 1b. Election of Director: Ravichandra K. Mgmt For For Saligram 1c. Election of Director: Robert K. Shearer Mgmt For For 1d. Election of Director: Laurie J. Yoler Mgmt For For 2. Advisory vote to approve compensation of Mgmt For For our named executive officers. 3. Proposal to amend and restate our Amended Mgmt For For and Restated Certificate of Incorporation to provide for the annual election of all directors and eliminate or update certain outdated provisions. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Roman Martinez IV Mgmt For For 1E Election of Director: John M. Partridge Mgmt For For 1F Election of Director: James E. Rogers Mgmt For For 1G Election of Director: Eric C. Wiseman Mgmt For For 1H Election of Director: Donna F. Zarcone Mgmt For For 1I Election of Director: William D. Zollars Mgmt For For 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CIMAREX ENERGY CO. Agenda Number: 934746744 -------------------------------------------------------------------------------------------------------------------------- Security: 171798101 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: XEC ISIN: US1717981013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class I Director: Joseph R. Mgmt For For Albi 1B Election of Class I Director: Lisa A. Mgmt For For Stewart 1C Election of Class I Director: Michael J. Mgmt For For Sullivan 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent auditors for 2018 -------------------------------------------------------------------------------------------------------------------------- CINCINNATI FINANCIAL CORPORATION Agenda Number: 934750072 -------------------------------------------------------------------------------------------------------------------------- Security: 172062101 Meeting Type: Annual Meeting Date: 07-May-2018 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. A proposal to approve an amendment to the Mgmt For For company's Code of Regulations to add proxy access provisions for director nominations. 3. A proposal to approve the Cincinnati Mgmt For For Financial Corporation Non-Employee Directors' Stock Plan of 2018. 4. A nonbinding proposal to approve Mgmt For For compensation for the company's named executive officers. 5. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CINTAS CORPORATION Agenda Number: 934674359 -------------------------------------------------------------------------------------------------------------------------- Security: 172908105 Meeting Type: Annual Meeting Date: 17-Oct-2017 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO RATIFY ERNST & YOUNG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Agenda Number: 934694147 -------------------------------------------------------------------------------------------------------------------------- Security: 17275R102 Meeting Type: Annual Meeting Date: 11-Dec-2017 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: AMY L. CHANG Mgmt For For 1E. ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For 1F. ELECTION OF DIRECTOR: DR. KRISTINA M. Mgmt For For JOHNSON 1G. ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For 1H. ELECTION OF DIRECTOR: CHARLES H. ROBBINS Mgmt For For 1I. ELECTION OF DIRECTOR: ARUN SARIN Mgmt For For 1J. ELECTION OF DIRECTOR: BRENTON L. SAUNDERS Mgmt For For 1K. ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2005 STOCK INCENTIVE PLAN. 3. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For THE EXECUTIVE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF Mgmt For For EXECUTIVE COMPENSATION. 5. RECOMMENDATION, ON AN ADVISORY BASIS, ON Mgmt 3 Years Against THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 6. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 7. APPROVAL TO REQUEST AN ANNUAL REPORT Shr Against For RELATING TO CISCO'S LOBBYING POLICIES, PROCEDURES AND ACTIVITIES. -------------------------------------------------------------------------------------------------------------------------- CITIGROUP INC. Agenda Number: 934740401 -------------------------------------------------------------------------------------------------------------------------- Security: 172967424 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: John C. Dugan Mgmt For For 1d. Election of Director: Duncan P. Hennes Mgmt For For 1e. Election of Director: Peter B. Henry Mgmt For For 1f. Election of Director: Franz B. Humer Mgmt For For 1g. Election of Director: S. Leslie Ireland Mgmt For For 1h. Election of Director: Renee J. James Mgmt For For 1i. Election of Director: Eugene M. McQuade Mgmt For For 1j. Election of Director: Michael E. O'Neill Mgmt For For 1k. Election of Director: Gary M. Reiner Mgmt For For 1l. Election of Director: Anthony M. Santomero Mgmt For For 1m. Election of Director: Diana L. Taylor Mgmt For For 1n. Election of Director: James S. Turley Mgmt For For 1o. Election of Director: Deborah C. Wright Mgmt For For 1p. 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 2018. 3. Advisory vote to approve Citi's 2017 Mgmt For For executive compensation. 4. Approval of an amendment to the Citigroup Mgmt For For 2014 Stock Incentive Plan authorizing additional shares. 5. Stockholder proposal requesting a Human and Shr Against For Indigenous Peoples' Rights Policy. 6. Stockholder proposal requesting that our Shr Against For Board take the steps necessary to adopt cumulative voting. 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 Citi's proxy access bylaw provisions pertaining to the aggregation limit and the number of candidates. 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. 10. Stockholder proposal requesting that the Shr Against For Board amend Citi's bylaws to give holders in the aggregate of 15% of Citi's outstanding common stock the power to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- CITIZENS FINANCIAL GROUP, INC. Agenda Number: 934740829 -------------------------------------------------------------------------------------------------------------------------- Security: 174610105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 lorio 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 2018. -------------------------------------------------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Agenda Number: 934796977 -------------------------------------------------------------------------------------------------------------------------- Security: 177376100 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Against Against 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: Ajei S. Gopal Mgmt For For 1g. Election of Director: David J. Henshall Mgmt For For 1h. Election of Director: Peter J. Sacripanti 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 2018 3. Advisory vote to approve the compensation Mgmt For For of the company's named executive officers -------------------------------------------------------------------------------------------------------------------------- CME GROUP INC. Agenda Number: 934757622 -------------------------------------------------------------------------------------------------------------------------- Security: 12572Q105 Meeting Type: Annual Meeting Date: 09-May-2018 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: Deborah J. Mgmt For For Lucas 1j. Election of Equity Director: Alex J. Mgmt For For Pollock 1k. Election of Equity Director: Terry L. Mgmt For For Savage 1l. Election of Equity Director: William R. Mgmt For For Shepard 1m. Election of Equity Director: Howard J. Mgmt For For Siegel 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 2018. 3. Advisory vote on the compensation of our Mgmt For For named executive officers. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 934747063 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 04-May-2018 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: Patricia K. Poppe Mgmt For For 1g. Election of Director: John G. Russell Mgmt For For 1h. Election of Director: Myrna M. Soto Mgmt For For 1i. Election of Director: John G. Sznewajs Mgmt For For 1j. Election of Director: Laura H. Wright Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of independent registered Mgmt For For public accounting firm (PricewaterhouseCoopers LLP). 4. Shareholder Proposal - Political Shr Against For Contributions Disclosure. -------------------------------------------------------------------------------------------------------------------------- COACH, INC. Agenda Number: 934683485 -------------------------------------------------------------------------------------------------------------------------- Security: 189754104 Meeting Type: Annual Meeting Date: 09-Nov-2017 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: JIDE ZEITLIN 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 JUNE 30, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. 5. TO APPROVE THE AMENDED AND RESTATED COACH, Mgmt For For INC. 2010 STOCK INCENTIVE PLAN (AMENDED AND RESTATED AS OF SEPTEMBER 20, 2017). 6. TO VOTE ON A STOCKHOLDER PROPOSAL ENTITLED Shr Against For "NET-ZERO GREENHOUSE GAS EMISSIONS," IF PROPERLY PRESENTED AT THE ANNUAL MEETING. 7. TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr Against For RISK DISCLOSURE ON THE COMPANY'S USE OF FUR, IF PRESENTED PROPERLY AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 934795141 -------------------------------------------------------------------------------------------------------------------------- Security: 192446102 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Joseph M. Velli Mgmt For For 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2018. 4. Approve an amendment and restatement of the Mgmt For For Company's 2004 Employee Stock Purchase Plan. 5a. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending the Company's By-laws. 5b. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Removing directors. 5c. Approve the proposal to eliminate the Mgmt For For supermajority voting requirements in the Company's Certificate of Incorporation with respect to: Amending certain provisions of the Company's Certificate of Incorporation. 6. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to permit stockholder action by written consent. 7. Stockholder proposal requesting that the Shr Against For Board of Directors take the steps necessary to lower the ownership threshold for stockholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078 -------------------------------------------------------------------------------------------------------------------------- Security: 194162103 Meeting Type: Annual Meeting Date: 11-May-2018 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. Stockholder proposal on 10% threshold to Shr Against For call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- COMCAST CORPORATION Agenda Number: 934808265 -------------------------------------------------------------------------------------------------------------------------- Security: 20030N101 Meeting Type: Annual Meeting Date: 11-Jun-2018 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 Maritza G. Montiel Mgmt For For Asuka Nakahara Mgmt For For David C. Novak Mgmt For For Brian L. Roberts 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. To provide a lobbying report Shr Against For -------------------------------------------------------------------------------------------------------------------------- COMERICA INCORPORATED Agenda Number: 934736995 -------------------------------------------------------------------------------------------------------------------------- Security: 200340107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Barbara R. Smith 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. Approval of the Comerica Incorporated 2018 Mgmt For For Long-Term Incentive Plan -------------------------------------------------------------------------------------------------------------------------- CONAGRA BRANDS, INC. Agenda Number: 934666186 -------------------------------------------------------------------------------------------------------------------------- Security: 205887102 Meeting Type: Annual Meeting Date: 22-Sep-2017 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 THOMAS W. DICKSON Mgmt For For STEVEN F. GOLDSTONE Mgmt For For JOIE A. GREGOR Mgmt For For RAJIVE JOHRI Mgmt For For RICHARD H. LENNY Mgmt For For RUTH ANN MARSHALL Mgmt For For CRAIG P. OMTVEDT Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. RECOMMENDATION, ON AN ADVISORY BASIS, Mgmt 3 Years Against REGARDING THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CONCHO RESOURCES INC Agenda Number: 934769172 -------------------------------------------------------------------------------------------------------------------------- Security: 20605P101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CXO ISIN: US20605P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Steven L. Beal Mgmt For For 1B Election of Director: Tucker S. Bridwell Mgmt For For 1C Election of Director: Mark B. Puckett Mgmt For For 1D Election of Director: E. Joseph Wright 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation ("say-on-pay"). -------------------------------------------------------------------------------------------------------------------------- CONOCOPHILLIPS Agenda Number: 934756668 -------------------------------------------------------------------------------------------------------------------------- Security: 20825C104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COP ISIN: US20825C1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Charles E. Bunch Mgmt For For 1b. Election of Director: Caroline Maury Devine Mgmt For For 1c. Election of Director: John V. Faraci Mgmt For For 1d. Election of Director: Jody Freeman Mgmt For For 1e. Election of Director: Gay Huey Evans Mgmt For For 1f. Election of Director: Ryan M. Lance Mgmt For For 1g. Election of Director: Sharmila Mulligan 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 2018. 3. Advisory Approval of Executive Mgmt For For Compensation. 4. Policy to use GAAP Financial Metrics for Shr Against For Purposes of Determining Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 934765225 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George Campbell, Jr. Mgmt For For 1b. Election of Director: Ellen V. Futter Mgmt For For 1c. Election of Director: John F. Killian Mgmt For For 1d. Election of Director: John McAvoy Mgmt For For 1e. Election of Director: William J. Mulrow Mgmt For For 1f. Election of Director: Armando J. Olivera Mgmt For For 1g. Election of Director: Michael W. Ranger Mgmt For For 1h. Election of Director: Linda S. Sanford Mgmt For For 1i. Election of Director: Deirdre Stanley 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. -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Agenda Number: 934641867 -------------------------------------------------------------------------------------------------------------------------- Security: 21036P108 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: STZ ISIN: US21036P1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERRY FOWDEN Mgmt For For BARRY A. FROMBERG Mgmt Withheld Against ROBERT L. HANSON Mgmt For For ERNESTO M. HERNANDEZ Mgmt For For JAMES A. LOCKE III Mgmt For For DANIEL J. MCCARTHY Mgmt Withheld Against RICHARD SANDS Mgmt For For ROBERT SANDS Mgmt For For JUDY A. SCHMELING Mgmt Withheld Against 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, 2018 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 4. TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION 5. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE COMPANY'S LONG-TERM STOCK INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CORNING INCORPORATED Agenda Number: 934735575 -------------------------------------------------------------------------------------------------------------------------- Security: 219350105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 (Say on Pay). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Agenda Number: 934711448 -------------------------------------------------------------------------------------------------------------------------- Security: 22160K105 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: COST ISIN: US22160K1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH D. DENMAN Mgmt For For W. CRAIG JELINEK Mgmt For For JEFFREY S. RAIKES 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. SHAREHOLDER PROPOSAL REGARDING SIMPLE Shr For Against MAJORITY VOTE. 5. SHAREHOLDER PROPOSAL REGARDING PRISON Shr Against For LABOR. -------------------------------------------------------------------------------------------------------------------------- COTY INC. Agenda Number: 934678864 -------------------------------------------------------------------------------------------------------------------------- Security: 222070203 Meeting Type: Annual Meeting Date: 08-Nov-2017 Ticker: COTY ISIN: US2220702037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LAMBERTUS J.H. BECHT Mgmt For For SABINE CHALMERS 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, THE COMPENSATION OF COTY INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. 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 2018. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CSRA INC. Agenda Number: 934654080 -------------------------------------------------------------------------------------------------------------------------- Security: 12650T104 Meeting Type: Annual Meeting Date: 08-Aug-2017 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 L. 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 1K. ELECTION OF DIRECTOR: JOHN F. YOUNG Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDIT FIRM (SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. NON-BINDING ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. MODIFICATION OF CERTAIN TERMS OF THE CSRA Mgmt For For INC. 2015 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- CSX CORPORATION Agenda Number: 934767356 -------------------------------------------------------------------------------------------------------------------------- Security: 126408103 Meeting Type: Annual Meeting Date: 18-May-2018 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: James M. Foote Mgmt For For 1e. Election of Director: Steven T. Halverson 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 2018. 3. Advisory (non-binding) resolution to Mgmt For For approve compensation for the Company's named executive officers. 4. The approval of the 2018 CSX Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- CUMMINS INC. Agenda Number: 934748154 -------------------------------------------------------------------------------------------------------------------------- Security: 231021106 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard J. Freeland Mgmt For For 3) Election of Director: Robert J. Bernhard Mgmt For For 4) Election of Director: Dr. Franklin R. Chang Mgmt For For Diaz 5) Election of Director: Bruno V. Di Leo Allen Mgmt For For 6) Election of Director: Stephen B. Dobbs Mgmt For For 7) Election of Director: Robert K. Herdman Mgmt For For 8) Election of Director: Alexis M. Herman Mgmt For For 9) Election of Director: Thomas J. Lynch Mgmt For For 10) Election of Director: William I. Miller Mgmt For For 11) Election of Director: Georgia R. Nelson Mgmt For For 12) Election of Director: Karen H. Quintos Mgmt For For 13) Advisory vote to approve the compensation Mgmt For For of our named executive officers as disclosed in the proxy statement. 14) Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our auditors for 2018. 15) Proposal to approve an amendment to our Mgmt For For articles of incorporation to allow shareholders to unilaterally amend our by-laws. 16) The shareholder proposal regarding the Shr Against For threshold for shareholders to call special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt For For adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- D.R. HORTON, INC. Agenda Number: 934714595 -------------------------------------------------------------------------------------------------------------------------- Security: 23331A109 Meeting Type: Annual Meeting Date: 24-Jan-2018 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. APPROVAL OF THE ADVISORY VOTE AS TO THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE CRITERIA UNDER OUR 2017 INCENTIVE BONUS PLAN FOR SECTION 162(M) PURPOSES. 5. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt Against Against 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. 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. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DARDEN RESTAURANTS, INC. Agenda Number: 934663825 -------------------------------------------------------------------------------------------------------------------------- Security: 237194105 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: DRI ISIN: US2371941053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARGARET SHAN ATKINS 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 NANA MENSAH 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 HOLD AN ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 27, 2018. 5. TO VOTE ON A SHAREHOLDER PROPOSAL Shr Against For REQUESTING THAT THE COMPANY ADOPT A POLICY TO PHASE OUT ROUTINE USE OF ANTIBIOTICS IN THE MEAT AND POULTRY SUPPLY CHAIN. -------------------------------------------------------------------------------------------------------------------------- DAVITA INC. Agenda Number: 934808328 -------------------------------------------------------------------------------------------------------------------------- Security: 23918K108 Meeting Type: Annual Meeting Date: 18-Jun-2018 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: Barbara J. Desoer Mgmt For For 1d. Election of Director: Pascal Desroches Mgmt For For 1e. Election of Director: Paul J. Diaz Mgmt For For 1f. Election of Director: Peter T. Grauer Mgmt For For 1g. Election of Director: John M. Nehra Mgmt For For 1h. Election of Director: William L. Roper Mgmt For For 1i. Election of Director: Kent J. Thiry Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Stockholder proposal regarding revisions to Shr Against For the Company's proxy access bylaw, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- DEERE & COMPANY Agenda Number: 934718959 -------------------------------------------------------------------------------------------------------------------------- Security: 244199105 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Vance D. Coffman Mgmt For For 1C. Election of Director: Alan C. Heuberger Mgmt For For 1D. Election of Director: Charles O. Holliday, Mgmt For For Jr. 1E. Election of Director: Dipak C. Jain Mgmt For For 1F. Election of Director: Michael O. Johanns Mgmt For For 1G. Election of Director: Clayton M. Jones Mgmt For For 1H. Election of Director: 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. Re-approve the John Deere Long-Term Mgmt For For Incentive Cash Plan 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Deere's independent registered public accounting firm for fiscal 2018 5. Stockholder Proposal - Special Shareowner Shr Against For Meetings -------------------------------------------------------------------------------------------------------------------------- DELPHI AUTOMOTIVE PLC Agenda Number: 934688055 -------------------------------------------------------------------------------------------------------------------------- Security: G27823106 Meeting Type: Special Meeting Date: 07-Nov-2017 Ticker: DLPH ISIN: JE00B783TY65 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THAT THE NAME OF THE COMPANY BE CHANGED TO Mgmt For For APTIV PLC, EFFECTIVE UPON COMPLETION OF THE SPIN-OFF OF OUR POWERTRAIN SYSTEMS SEGMENT, AND AT SUCH TIME, ALL REFERENCES IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY TO THE EXISTING NAME OF THE COMPANY BE CHANGED TO APTIV PLC. -------------------------------------------------------------------------------------------------------------------------- DELTA AIR LINES, INC. Agenda Number: 934822520 -------------------------------------------------------------------------------------------------------------------------- Security: 247361702 Meeting Type: Annual Meeting Date: 29-Jun-2018 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: Ashton B. Carter Mgmt For For 1e. Election of Director: David G. DeWalt Mgmt For For 1f. Election of Director: William H. Easter III Mgmt For For 1g. Election of Director: Michael P. Huerta Mgmt For For 1h. Election of Director: Jeanne P. Jackson Mgmt For For 1i. Election of Director: George N. Mattson Mgmt For For 1j. Election of Director: Douglas R. Ralph Mgmt For For 1k. Election of Director: Sergio A.L. Rial Mgmt For For 1l. 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 ratify the appointment of Ernst & Young Mgmt For For LLP as Delta's independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DENTSPLY SIRONA INC. Agenda Number: 934776684 -------------------------------------------------------------------------------------------------------------------------- Security: 24906P109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Donald M. Casey Jr. Mgmt For For 1e. Election of Director: Michael J. Coleman Mgmt For For 1f. Election of Director: Willie A. Deese Mgmt For For 1g. Election of Director: Betsy D. Holden Mgmt For For 1h. Election of Director: Thomas Jetter Mgmt For For 1i. Election of Director: Arthur D. Kowaloff Mgmt For For 1j. Election of Director: Harry M. Kraemer Jr. Mgmt For For 1k. Election of Director: Francis J. Lunger Mgmt For For 1l. Election of Director: Leslie F. Varon Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accountants for 2018. 3. Approval, by non-binding vote, of the Mgmt For For Company's executive compensation. 4. Approval of DENTSPLY SIRONA Inc. Employee Mgmt For For Stock Purchase Plan. 5. Approval of Amendment to Certificate of Mgmt For For Incorporation to eliminate the supermajority requirement for stockholders to amend the by laws. -------------------------------------------------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Agenda Number: 934799911 -------------------------------------------------------------------------------------------------------------------------- Security: 25179M103 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 John Krenicki Jr. 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. Ratify the Appointment of the Company's Mgmt For For Independent Auditors for 2018. 4. Shareholder Right to Act by Written Shr Against For Consent. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934670147 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Special Meeting Date: 13-Sep-2017 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SHARES OF Mgmt For For DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO THE SECURITY HOLDERS OF DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P., PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIGITAL REALTY TRUST, INC., PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST, L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB, LLC, DUPONT FABROS TECHNOLOGY, INC. AND DUPONT FABROS TECHNOLOGY, L.P. 2. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING TO ANOTHER DATE, TIME OR PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF DIGITAL REALTY TRUST, INC.'S COMMON STOCK IN CONNECTION WITH THE MERGERS. -------------------------------------------------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Agenda Number: 934755301 -------------------------------------------------------------------------------------------------------------------------- Security: 253868103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DLR ISIN: US2538681030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Laurence A. Chapman Mgmt For For 1B. Election of Director: Michael A. Coke Mgmt For For 1C. Election of Director: Kevin J. Kennedy Mgmt For For 1D. Election of Director: William G. LaPerch Mgmt For For 1E. Election of Director: Afshin Mohebbi Mgmt For For 1F. Election of Director: Mark R. Patterson Mgmt For For 1G. Election of Director: Mary Hogan Preusse Mgmt For For 1H. Election of Director: John T. Roberts, Jr. Mgmt For For 1I. Election of Director: Dennis E. Singleton Mgmt For For 1J. Election of Director: A. William Stein 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, 2018. 3. To approve, on a non-binding, advisory Mgmt For For basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Agenda Number: 934750490 -------------------------------------------------------------------------------------------------------------------------- Security: 254709108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Thomas G. Maheras Mgmt For For 1H. Election of Director: Michael H. Moskow Mgmt For For 1I. Election of Director: David W. Nelms Mgmt For For 1J. Election of Director: Mark A. Thierer Mgmt For For 1K. Election of Director: Lawrence A. Weinbach Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm. 4. Advisory vote on a shareholder proposal Shr For Against regarding simple majority vote in the Company's governing documents, if properly presented. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Agenda Number: 934693816 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SERIES C COMMON Mgmt For For STOCK, PAR VALUE $0.01 PER SHARE, TO SCRIPPS NETWORKS INTERACTIVE, INC. SHAREHOLDERS AS CONSIDERATION IN THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG DISCOVERY COMMUNICATIONS, INC., SCRIPPS NETWORKS INTERACTIVE, INC. AND SKYLIGHT MERGER SUB, INC. -------------------------------------------------------------------------------------------------------------------------- DISCOVERY, INC. Agenda Number: 934756822 -------------------------------------------------------------------------------------------------------------------------- Security: 25470F104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DISCA ISIN: US25470F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert R. Beck Mgmt Withheld Against Susan M. Swain Mgmt Withheld Against J. David Wargo Mgmt Withheld Against 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Discovery, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve certain amendments to the Mgmt Against Against Discovery Communications, Inc. 2013 Incentive Plan adopted by the Board of Directors on February 22, 2018. 4. 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: 934751264 -------------------------------------------------------------------------------------------------------------------------- Security: 25470M109 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: DISH ISIN: US25470M1099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George R. Brokaw Mgmt Withheld Against James DeFranco Mgmt For For Cantey M. Ergen Mgmt For For Charles W. Ergen Mgmt For For Charles M. Lillis Mgmt For For Afshin Mohebbi Mgmt Withheld Against David K. Moskowitz Mgmt For For Tom A. Ortolf Mgmt Withheld Against 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, 2018. 3. To amend and restate our Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Agenda Number: 934766152 -------------------------------------------------------------------------------------------------------------------------- Security: 256677105 Meeting Type: Annual Meeting Date: 30-May-2018 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: Timothy I. McGuire Mgmt For For 1f. Election of Director: Paula A. Price Mgmt Abstain Against 1g. Election of Director: William C. Rhodes, Mgmt For For III 1h. Election of Director: Ralph E. Santana Mgmt For For 1i. Election of Director: Todd J. Vasos Mgmt For For 2. 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. 3. To ratify Ernst & Young LLP as the Mgmt For For independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- DOLLAR TREE, INC. Agenda Number: 934806653 -------------------------------------------------------------------------------------------------------------------------- Security: 256746108 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Mary Anne Citrino Mgmt For For 1d. Election of Director: Conrad M. Hall Mgmt For For 1e. Election of Director: Lemuel E. Lewis Mgmt For For 1f. Election of Director: Jeffrey G. Naylor Mgmt For For 1g. Election of Director: Gary M. Philbin 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: Stephanie P. Stahl Mgmt For For 1k. Election of Director: Thomas E. Whiddon Mgmt For For 1l. 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 Ratify the Selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DOMINION ENERGY, INC. Agenda Number: 934755515 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 09-May-2018 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 Independent Mgmt For For Auditor for 2018. 3. Advisory Vote on Approval of Executive Mgmt For For Compensation [Say on Pay]. 4. Shareholder Proposal Regarding a Report on Shr Against For Methane Emissions. 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- DOVER CORPORATION Agenda Number: 934752115 -------------------------------------------------------------------------------------------------------------------------- Security: 260003108 Meeting Type: Annual Meeting Date: 04-May-2018 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. K. Lochridge Mgmt For For 1e. Election of Director: E. A. Spiegel Mgmt For For 1f. Election of Director: R. J. Tobin Mgmt For For 1g. Election of Director: S. M. Todd Mgmt For For 1h. Election of Director: S. K. Wagner Mgmt For For 1i. Election of Director: K. E. Wandell Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, named Mgmt For For executive officer compensation. 4. To approve amendments to Article 15 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. 5. To approve amendments to Article 16 of our Mgmt For For Restated Certificate of Incorporation to eliminate the super-majority voting requirement. -------------------------------------------------------------------------------------------------------------------------- DOWDUPONT INC. Agenda Number: 934741655 -------------------------------------------------------------------------------------------------------------------------- Security: 26078J100 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DWDP ISIN: US26078J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lamberto Andreotti Mgmt For For 1b. Election of Director: James A. Bell Mgmt For For 1c. Election of Director: Edward D. Breen Mgmt For For 1d. Election of Director: Robert A. Brown Mgmt For For 1e. Election of Director: Alexander M. Cutler Mgmt For For 1f. Election of Director: Jeff M. Fettig 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: Andrew N. Liveris Mgmt For For 1j. Election of Director: Raymond J. Milchovich Mgmt For For 1k. Election of Director: Paul Polman Mgmt For For 1l. Election of Director: Dennis H. Reilley Mgmt For For 1m. Election of Director: James M. Ringler Mgmt Against Against 1n. Election of Director: Ruth G. Shaw Mgmt For For 1o. Election of Director: Lee M. Thomas Mgmt For For 1p. Election of Director: Patrick J. Ward 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 to Approve Executive Compensation 4. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 5. Elimination of Supermajority Voting Shr For Against Thresholds 6. Preparation of an Executive Compensation Shr Against For Report 7. Preparation of a Report on Sustainability Shr Against For Metrics in Performance-based Pay 8. Preparation of a Report on Investment in Shr Against For India 9. Modification of Threshold for Calling Shr Against For Special Stockholder Meetings -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt For For the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt For For necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934739763 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2018 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 Josue Robles, Jr. Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Approve an Amendment and Restatement of the Mgmt For For DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Shr Against For commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to amend DTE Shr Against For bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 934742796 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C204 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: DUK ISIN: US26441C2044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael G. Browning Mgmt For For Theodore F. Craver, Jr. Mgmt For For Robert M. Davis 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 2018 3. Advisory vote to approve Duke Energy Mgmt For For Corporation's named executive officer compensation 4. Amendment to the Amended and Restated Mgmt For For Certificate of Incorporation of Duke Energy Corporation to eliminate supermajority voting requirements 5. Shareholder proposal regarding providing an Shr Against For annual report on Duke Energy's lobbying expenses -------------------------------------------------------------------------------------------------------------------------- DUKE REALTY CORPORATION Agenda Number: 934736755 -------------------------------------------------------------------------------------------------------------------------- Security: 264411505 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: DRE ISIN: US2644115055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Case Mgmt For For 1b. Election of Director: William Cavanaugh III Mgmt For For 1c. Election of Director: Alan H. Cohen Mgmt For For 1d. Election of Director: James B. Connor Mgmt For For 1e. Election of Director: Ngaire E. Cuneo Mgmt For For 1f. Election of Director: Charles R. Eitel Mgmt For For 1g. Election of Director: Norman K. Jenkins Mgmt For For 1h. Election of Director: Melanie R. Sabelhaus Mgmt For For 1i. Election of Director: Peter M. Scott, III Mgmt For For 1j. Election of Director: David P. Stockert Mgmt For For 1k. Election of Director: Chris Sultemeier Mgmt For For 1l. Election of Director: Michael E. Szymanczyk Mgmt For For 1m. 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 as set forth in the proxy statement. 3. To ratify the reappointment of KPMG LLP as Mgmt For For the Company's independent registered public accountants for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- DXC TECHNOLOGY COMPANY Agenda Number: 934654600 -------------------------------------------------------------------------------------------------------------------------- Security: 23355L106 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: DXC ISIN: US23355L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MUKESH AGHI Mgmt For For 1B. ELECTION OF DIRECTOR: AMY E. ALVING Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID L. HERZOG Mgmt For For 1D. ELECTION OF DIRECTOR: SACHIN LAWANDE Mgmt For For 1E. ELECTION OF DIRECTOR: J. MICHAEL LAWRIE Mgmt For For 1F. ELECTION OF DIRECTOR: JULIO A. PORTALATIN Mgmt For For 1G. ELECTION OF DIRECTOR: PETER RUTLAND Mgmt For For 1H. ELECTION OF DIRECTOR: MANOJ P. SINGH Mgmt For For 1I. ELECTION OF DIRECTOR: MARGARET C. WHITMAN Mgmt For For 1J. ELECTION OF DIRECTOR: ROBERT F. WOODS 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 2018 3. APPROVAL, BY ADVISORY VOTE, OF NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 4. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE DXC TECHNOLOGY COMPANY 2017 OMNIBUS INCENTIVE PLAN -------------------------------------------------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Agenda Number: 934751149 -------------------------------------------------------------------------------------------------------------------------- Security: 269246401 Meeting Type: Annual Meeting Date: 10-May-2018 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 approve the Company's 2018 Employee Mgmt For For Stock Purchase Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Agenda Number: 934758369 -------------------------------------------------------------------------------------------------------------------------- Security: 277432100 Meeting Type: Annual Meeting Date: 03-May-2018 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: BRETT D. BEGEMANN Mgmt For For 1c. ELECTION OF DIRECTOR: MICHAEL P. CONNORS Mgmt For For 1d. ELECTION OF DIRECTOR: MARK J. COSTA Mgmt For For 1e. ELECTION OF DIRECTOR: STEPHEN R. DEMERITT Mgmt For For 1f. ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For 1g. ELECTION OF DIRECTOR: JULIE F. HOLDER Mgmt For For 1h. ELECTION OF DIRECTOR: RENEE J. HORNBAKER Mgmt For For 1i. ELECTION OF DIRECTOR: LEWIS M. KLING Mgmt For For 1j. ELECTION OF DIRECTOR: JAMES J. O'BRIEN Mgmt For For 1k. ELECTION OF DIRECTOR: DAVID W. RAISBECK Mgmt For For 2. Advisory Approval of Executive Compensation Mgmt For For as Disclosed in Proxy Statement 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm 4. Advisory Vote on Stockholder Proposal Shr Against For Requesting that the Board of Directors Take Steps Necessary to Permit Stockholders to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- EATON CORPORATION PLC Agenda Number: 934739080 -------------------------------------------------------------------------------------------------------------------------- Security: G29183103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 the appointment of Ernst & Young Mgmt For For LLP as independent auditor for 2018 and authorizing the Audit Committee of the Board of Directors to set its remuneration. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Approving a proposal to grant the Board Mgmt For For authority to issue shares. 5. Approving a proposal to grant the Board Mgmt For For authority to opt out of pre-emption rights. 6. Authorizing the Company and any subsidiary Mgmt For For of the Company to make overseas market purchases of Company shares. -------------------------------------------------------------------------------------------------------------------------- EBAY INC. Agenda Number: 934791573 -------------------------------------------------------------------------------------------------------------------------- Security: 278642103 Meeting Type: Annual Meeting Date: 30-May-2018 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: Anthony J. Bates Mgmt For For 1c. Election of Director: Adriane M. Brown Mgmt For For 1d. Election of Director: Diana Farrell Mgmt For For 1e. Election of Director: Logan D. Green Mgmt For For 1f. Election of Director: Bonnie S. Hammer Mgmt For For 1g. Election of Director: Kathleen C. Mitic Mgmt For For 1h. Election of Director: Pierre M. Omidyar Mgmt For For 1i. Election of Director: Paul S. Pressler Mgmt For For 1j. Election of Director: Robert H. Swan Mgmt For For 1k. Election of Director: Thomas J. Tierney Mgmt For For 1l. Election of Director: Perry M. Traquina Mgmt For For 1m. Election of Director: Devin N. Wenig Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of appointment of independent Mgmt For For auditors. 4. Ratification of Special Meeting Provisions. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECOLAB INC. Agenda Number: 934742378 -------------------------------------------------------------------------------------------------------------------------- Security: 278865100 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 3. Advisory vote to approve the compensation Mgmt For For of executives disclosed in the Proxy Statement. 4. Stockholder proposal regarding the Shr Against For threshold to call special stockholder meetings, if properly presented. -------------------------------------------------------------------------------------------------------------------------- EDISON INTERNATIONAL Agenda Number: 934739890 -------------------------------------------------------------------------------------------------------------------------- Security: 281020107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EIX ISIN: US2810201077 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael C. Camunez Mgmt For For 1b. Election of Director: Vanessa C.L. Chang Mgmt For For 1c. Election of Director: James T. Morris Mgmt For For 1d. Election of Director: Timothy T. O'Toole Mgmt For For 1e. Election of Director: Pedro J. Pizarro Mgmt For For 1f. Election of Director: Linda G. Stuntz Mgmt For For 1g. Election of Director: William P. Sullivan Mgmt For For 1h. Election of Director: Ellen O. Tauscher Mgmt For For 1i. Election of Director: Peter J. Taylor Mgmt For For 1j. Election of Director: Brett White Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation 4. Shareholder Proposal Regarding Enhanced Shr Against For Shareholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Agenda Number: 934766594 -------------------------------------------------------------------------------------------------------------------------- Security: 28176E108 Meeting Type: Annual Meeting Date: 17-May-2018 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 COMPENSATION OF Mgmt For For NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 4. ADVISORY VOTE ON A STOCKHOLDER PROPOSAL Shr Against For REGARDING ACTION BY WRITTEN CONSENT -------------------------------------------------------------------------------------------------------------------------- ELECTRONIC ARTS INC. Agenda Number: 934649851 -------------------------------------------------------------------------------------------------------------------------- Security: 285512109 Meeting Type: Annual Meeting Date: 03-Aug-2017 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE WITH RESPECT TO THE FREQUENCY Mgmt 3 Years OF ADVISORY VOTES ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ELI LILLY AND COMPANY Agenda Number: 934749853 -------------------------------------------------------------------------------------------------------------------------- Security: 532457108 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: LLY ISIN: US5324571083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: K. Baicker Mgmt For For 1b. Election of Director: J. E. Fyrwald Mgmt For For 1c. Election of Director: J. Jackson Mgmt For For 1d. Election of Director: E. R. Marram Mgmt For For 1e. Election of Director: J. P. Tai Mgmt For For 2. Approval, by non-binding vote, of the Mgmt For For compensation paid to the company's named executive officers. 3. Ratification of Ernst & Young LLP as the Mgmt For For principal independent auditor for 2018. 4. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate the classified board structure. 5. Approve amendments to the Articles of Mgmt For For Incorporation to eliminate supermajority voting provisions. 6. Approve the Amended and Restated 2002 Lilly Mgmt For For Stock Plan. 7. Shareholder proposal seeking support for Shr Against For the descheduling of cannabis. 8. Shareholder proposal requesting report Shr Against For regarding direct and indirect political contributions. 9. Shareholder proposal requesting report on Shr Against For policies and practices regarding contract animal laboratories. 10. Shareholder proposal requesting report on Shr Against For extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Agenda Number: 934711638 -------------------------------------------------------------------------------------------------------------------------- Security: 291011104 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: EMR ISIN: US2910111044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. F. GOLDEN Mgmt For For C. KENDLE Mgmt For For J. S. TURLEY Mgmt For For G. A. FLACH Mgmt For For 2. RATIFICATION OF KPMG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. 3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For EMERSON ELECTRIC CO. EXECUTIVE COMPENSATION. 4. APPROVAL OF AN AMENDMENT TO EMERSON'S Mgmt For For RESTATED ARTICLES OF INCORPORATION TO PROVIDE SHAREHOLDERS THE RIGHT TO AMEND THE BYLAWS. 5. RATIFICATION, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPANY'S FORUM SELECTION BYLAW. 6. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REGARDING ADOPTION OF AN INDEPENDENT BOARD CHAIR POLICY AS DESCRIBED IN THE PROXY STATEMENT. 7. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. 8. APPROVAL OF THE SHAREHOLDER PROPOSAL Shr Against For REQUESTING ISSUANCE OF A LOBBYING REPORT AS DESCRIBED IN THE PROXY STATEMENT. 9. APPROVAL OF THE SHAREHOLDER PROPOSAL ON Shr Against For GREENHOUSE GAS EMISSIONS AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 934745689 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J.R. Burbank 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: S.L. Levenick Mgmt For For 1h. Election of Director: B.L. Lincoln Mgmt For For 1i. Election of Director: K.A. Puckett Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as Independent Registered Public Accountants for 2018. 4. Shareholder Proposal Regarding Report on Shr Against For Distributed Renewable Generation Resources. -------------------------------------------------------------------------------------------------------------------------- EOG RESOURCES, INC. Agenda Number: 934736678 -------------------------------------------------------------------------------------------------------------------------- Security: 26875P101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: C. Christopher Gaut Mgmt For For 1f. Election of Director: Donald F. Textor Mgmt For For 1g. Election of Director: William R. Thomas Mgmt For For 1h. Election of Director: Frank G. Wisner Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP, as auditors for the year ending December 31, 2018. 3. To approve an amendment and restatement of Mgmt For For the EOG Resources, Inc. Employee Stock Purchase Plan to (i) increase the number of shares of Common Stock available for purchase under the plan, (ii) extend the term of the plan and (iii) effect certain other changes. 4. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934689805 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE ISSUANCE OF SHARES OF EQT Mgmt For For COMMON STOCK TO STOCKHOLDERS OF RICE ENERGY INC. IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 19, 2017 2. APPROVAL OF AMENDMENT AND RESTATEMENT OF Mgmt For For EQT'S RESTATED ARTICLES OF INCORPORATION 3. APPROVAL OF THE ADJOURNMENT OF THE EQT Mgmt For For SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 934814713 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Thomas F. Karam Mgmt For For 1g. ELECTION OF DIRECTOR: David L. Porges Mgmt For For 1h. ELECTION OF DIRECTOR: Daniel J. Rice IV Mgmt For For 1i. ELECTION OF DIRECTOR: James E. Rohr Mgmt For For 1j. ELECTION OF DIRECTOR: Norman J. Szydlowski Mgmt For For 1k. ELECTION OF DIRECTOR: Stephen A. Thorington Mgmt For For 1l. ELECTION OF DIRECTOR: Lee T. Todd, Jr., Mgmt For For Ph.D. 1m. ELECTION OF DIRECTOR: Christine J. Toretti Mgmt For For 1n. ELECTION OF DIRECTOR: Robert F. Vagt Mgmt For For 2. Approval of a Non-Binding Resolution Mgmt For For Regarding the Compensation of the Company's Named Executive Officers for 2017 (Say-on-Pay) 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political Shr Against For contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- EQUINIX, INC. Agenda Number: 934802516 -------------------------------------------------------------------------------------------------------------------------- Security: 29444U700 Meeting Type: Annual Meeting Date: 07-Jun-2018 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 Scott Kriens Mgmt For For William Luby Mgmt For For Irving Lyons, III Mgmt For For Christopher Paisley Mgmt For For Peter Van Camp Mgmt For For 2. To approve by a non-binding advisory vote Mgmt For For the compensation of the Company's named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal related proxy access Shr Against For reform. -------------------------------------------------------------------------------------------------------------------------- EQUITY RESIDENTIAL Agenda Number: 934810107 -------------------------------------------------------------------------------------------------------------------------- Security: 29476L107 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: EQR ISIN: US29476L1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 2018. 3. Approve Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Agenda Number: 934755236 -------------------------------------------------------------------------------------------------------------------------- Security: 297178105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ESS ISIN: US2971781057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith R. Guericke Mgmt For For Amal M. Johnson Mgmt For For Irving F. Lyons, III Mgmt For For George M. Marcus 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, 2018. 3. Advisory vote to approve the Company's Mgmt For For named executive officer compensation. 4. Approval of the Company's 2018 Stock Award Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Agenda Number: 934785152 -------------------------------------------------------------------------------------------------------------------------- Security: G3223R108 Meeting Type: Annual Meeting Date: 16-May-2018 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, 2018 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 2017 executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Mgmt For For Incentive Plan 4 Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 934743077 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 01-May-2018 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: Linda P. Jojo Mgmt For For 1g. Election of Director: Paul L. Joskow Mgmt For For 1h. Election of Director: Robert J. Lawless Mgmt For For 1i. Election of Director: Richard W. Mies Mgmt For For 1j. Election of Director: John W. Rogers, Jr. Mgmt For For 1k. Election of Director: Mayo A. Shattuck III Mgmt For For 1l. Election of Director: Stephen D. Steinour Mgmt For For 2. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Exelon's Independent Auditor for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- EXPEDIA GROUP, INC. Agenda Number: 934812973 -------------------------------------------------------------------------------------------------------------------------- Security: 30212P303 Meeting Type: Annual Meeting Date: 20-Jun-2018 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: Courtnee A. Chun Mgmt For For 1d. Election of Director: Chelsea Clinton Mgmt For For 1e. Election of Director: Pamela L. Coe Mgmt For For 1f. Election of Director: Barry Diller Mgmt For For 1g. Election of Director: Jonathan L. Dolgen Mgmt For For 1h. Election of Director: Craig A. Jacobson Mgmt For For 1i. Election of Director: Victor A. Kaufman Mgmt Abstain Against 1j. Election of Director: Peter M. Kern Mgmt For For 1k. Election of Director: Dara Khosrowshahi Mgmt For For 1l. Election of Director: Mark D. Okerstrom Mgmt For For 1m. Election of Director: Scott Rudin Mgmt For For 1n. Election of Director: Christopher W. Shean Mgmt For For 1o. Election of Director: Alexander von Mgmt For For Furstenberg 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, 2018. -------------------------------------------------------------------------------------------------------------------------- EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 934758321 -------------------------------------------------------------------------------------------------------------------------- Security: 302130109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Richard B. McCune Mgmt For For 1g. Election of Director: Alain Monie Mgmt Against Against 1h. Election of Director: Jeffrey S. Musser Mgmt For For 1i. Election of Director: Liane J. Pelletier Mgmt For For 1j. Election of Director: Tay Yoshitani Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm 4. Shareholder Proposal: Link Executive Shr Against For Compensation to Sustainability Performance 5. Shareholder Proposal: Enhanced Shareholder Shr Against For Proxy Access -------------------------------------------------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Agenda Number: 934745716 -------------------------------------------------------------------------------------------------------------------------- Security: 30219G108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Kathleen M. Mgmt For For Mazzarella 1g. Election of Director: Frank Mergenthaler Mgmt For For 1h. Election of Director: Woodrow A. Myers, Mgmt For For Jr., MD 1i. Election of Director: Roderick A. Palmore Mgmt For For 1j. Election of Director: George Paz Mgmt For For 1k. Election of Director: William L. Roper, MD, Mgmt For For MPH 1l. Election of Director: Seymour Sternberg Mgmt For For 1m. 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. 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 other related disclosures. 5. Stockholder proposal requesting the Board Shr Against For annually review and publicly report on its cyber risk. -------------------------------------------------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Agenda Number: 934762964 -------------------------------------------------------------------------------------------------------------------------- Security: 30225T102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: EXR ISIN: US30225T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth M. Woolley Mgmt For For 1b. Election of Director: Joseph D. Margolis Mgmt For For 1c. Election of Director: Roger B. Porter Mgmt For For 1d. Election of Director: Ashley Dreier Mgmt For For 1e. Election of Director: Spencer F. Kirk Mgmt For For 1f. Election of Director: Dennis J. Letham Mgmt For For 1g. Election of Director: Diane Olmstead 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. -------------------------------------------------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Agenda Number: 934785784 -------------------------------------------------------------------------------------------------------------------------- Security: 30231G102 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: XOM ISIN: US30231G1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Susan K. Avery Mgmt For For 1b. Election of Director: Angela F. Braly Mgmt For For 1c. Election of Director: Ursula M. Burns Mgmt For For 1d. Election of Director: Kenneth C. Frazier Mgmt For For 1e. Election of Director: Steven A. Kandarian Mgmt For For 1f. Election of Director: Douglas R. Oberhelman Mgmt For For 1g. Election of Director: Samuel J. Palmisano Mgmt For For 1h. Election of Director: Steven S Reinemund Mgmt For For 1i. Election of Director: William C. Weldon Mgmt For For 1j. Election of Director: Darren W. Woods Mgmt For For 2. Ratification of Independent Auditors (page Mgmt For For 25) 3. Advisory Vote to Approve Executive Mgmt For For Compensation (page 26) 4. Independent Chairman (page 54) Shr Against For 5. Special Shareholder Meetings (page 55) Shr Against For 6. Board Diversity Matrix (page 56) Shr Against For 7. Report on Lobbying (page 58) Shr Against For -------------------------------------------------------------------------------------------------------------------------- F5 NETWORKS, INC. Agenda Number: 934721906 -------------------------------------------------------------------------------------------------------------------------- Security: 315616102 Meeting Type: Annual Meeting Date: 15-Mar-2018 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: Francois Locoh-Donou Mgmt For For 1I. Election of Director: John McAdam Mgmt For For 1J. NOMINEE WITHDRAWN Mgmt Abstain 2. RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 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 Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr Against For oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FASTENAL COMPANY Agenda Number: 934736010 -------------------------------------------------------------------------------------------------------------------------- Security: 311900104 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 2018 fiscal year. 3. Approval, by non-binding vote, of executive Mgmt For For compensation. 4. Approval of the Fastenal Company Mgmt For For Non-Employee Director Stock Option Plan. -------------------------------------------------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Agenda Number: 934750882 -------------------------------------------------------------------------------------------------------------------------- Security: 313747206 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRT ISIN: US3137472060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jon E. Bortz Mgmt For For 1B. Election of Director: David W. Faeder Mgmt For For 1C. Election of Director: Elizabeth I. Holland Mgmt For For 1D. Election of Director: Gail P. Steinel Mgmt For For 1E. Election of Director: Warren M. Thompson Mgmt For For 1F. Election of Director: Joseph S. Vassalluzzo Mgmt For For 1G. Election of Director: Donald C. Wood Mgmt For For 2. To hold an advisory vote approving the Mgmt For For compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FEDEX CORPORATION Agenda Number: 934667760 -------------------------------------------------------------------------------------------------------------------------- Security: 31428X106 Meeting Type: Annual Meeting Date: 25-Sep-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF AMENDMENT TO 2010 OMNIBUS STOCK Mgmt For For INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES. 5. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 6. STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For PROXY ACCESS REVISIONS. 7. STOCKHOLDER PROPOSAL REGARDING LOBBYING Shr Against For ACTIVITY AND EXPENDITURE REPORT. 8. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING. 9. 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: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. 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 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIFTH THIRD BANCORP Agenda Number: 934735448 -------------------------------------------------------------------------------------------------------------------------- Security: 316773100 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: Emerson L. Brumback Mgmt For For 1F. Election of Director: Jerry W. Burris 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 deloitte & Mgmt For For touche llp to serve as the independent external audit firm for company for 2018. 3. An advisory approval of the Company's Mgmt For For executive compensation. 4. Advisory vote to determine whether the vote Mgmt 1 Year For on the Compensation of the Company's executives will occur every 1, 2 or 3 years. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 934760821 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 15-May-2018 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 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 Sandra Pianalto Mgmt For For Luis A. Reyes 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 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 5. 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 6. Approve a Management Proposal to Amend the Mgmt For For Company's Amended Code of Regulations to Implement Proxy Access 7. Shareholder Proposal Requesting a Reduction Shr Against For in the Threshold to Call a Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone 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 the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Agenda Number: 934732543 -------------------------------------------------------------------------------------------------------------------------- Security: 302445101 Meeting Type: Annual Meeting Date: 20-Apr-2018 Ticker: FLIR ISIN: US3024451011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James J. Cannon Mgmt For For 1B. Election of Director: John D. Carter Mgmt For For 1C. Election of Director: William W. Crouch Mgmt For For 1D. Election of Director: Catherine A. Halligan Mgmt For For 1E. Election of Director: Earl R. Lewis Mgmt For For 1F. Election of Director: Angus L. Macdonald Mgmt For For 1G. Election of Director: Michael T. Smith Mgmt For For 1H. Election of Director: Cathy A. Stauffer Mgmt For For 1I. Election of Director: Robert S. Tyrer Mgmt For For 1J. Election of Director: John W. Wood, Jr. Mgmt For For 1K. Election of Director: Steven E. Wynne Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For the independent registered public accounting firm. 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. -------------------------------------------------------------------------------------------------------------------------- FLOWSERVE CORPORATION Agenda Number: 934779642 -------------------------------------------------------------------------------------------------------------------------- Security: 34354P105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: FLS ISIN: US34354P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Scott Rowe Mgmt For For 1b. Election of Director: Ruby R. Chandy Mgmt For For 1c. Election of Director: Leif E. Darner Mgmt For For 1d. Election of Director: Gayla J. Delly Mgmt For For 1e. Election of Director: Roger L. Fix Mgmt For For 1f. Election of Director: John R. Friedery Mgmt For For 1g. Election of Director: Joe E. Harlan Mgmt For For 1h. Election of Director: Rick J. Mills Mgmt For For 1i. Election of Director: David E. Roberts Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2018. 4. A shareholder proposal requesting the Shr Against For Company to adopt time- bound, quantitative, company-wide, science-based targets for reducing greenhouse gas (GHG) emissions. 5. A shareholder proposal requesting the Board Shr Against For of Directors take action to permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- FLUOR CORPORATION Agenda Number: 934740158 -------------------------------------------------------------------------------------------------------------------------- Security: 343412102 Meeting Type: Annual Meeting Date: 03-May-2018 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: Matthew K. Rose Mgmt For For 1J. Election of Director: David T. Seaton Mgmt For For 1K. Election of Director: Nader H. Sultan Mgmt For For 1L. Election of Director: Lynn C. Swann Mgmt For For 2. An advisory vote to approve the company's Mgmt For For executive compensation. 3. The ratification of the appointment by our Mgmt For For Audit Committee of Ernst & Young LLP as independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. Stockholder proposal requesting adoption of Shr Against For greenhouse gas emissions reduction goals. -------------------------------------------------------------------------------------------------------------------------- FMC CORPORATION Agenda Number: 934746732 -------------------------------------------------------------------------------------------------------------------------- Security: 302491303 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FMC ISIN: US3024913036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Pierre Brondeau Mgmt For For 1b. Election of Director: Eduardo E. Cordeiro Mgmt For For 1c. Election of Director: G. Peter D'Aloia Mgmt For For 1d. Election of Director: C. Scott Greer Mgmt Abstain Against 1e. Election of Director: K'Lynne Johnson Mgmt Abstain Against 1f. Election of Director: Dirk A. Kempthorne Mgmt For For 1g. Election of Director: Paul J. Norris Mgmt Abstain Against 1h. Election of Director: Margareth Ovrum Mgmt For For 1i. Election of Director: Robert C. Pallash Mgmt For For 1j. Election of Director: William H. Powell Mgmt Abstain Against 1k. Election of Director: Vincent R. Volpe, Jr. Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- FOOT LOCKER, INC. Agenda Number: 934770238 -------------------------------------------------------------------------------------------------------------------------- Security: 344849104 Meeting Type: Annual Meeting Date: 23-May-2018 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: Richard A. Johnson Mgmt For For 1d. Election of Director: Guillermo G. Marmol Mgmt For For 1e. Election of Director: Matthew M. McKenna Mgmt For For 1f. Election of Director: Steven Oakland Mgmt For For 1g. Election of Director: Ulice Payne, Jr. Mgmt For For 1h. Election of Director: Cheryl Nido Turpin Mgmt For For 1i. Election of Director: Kimberly Underhill Mgmt For For 1j. Election of Director: Dona D. Young Mgmt For For 2. Advisory Approval of the Company's Mgmt For For Executive Compensation. 3. Ratification of the Appointment of Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- FORD MOTOR COMPANY Agenda Number: 934753028 -------------------------------------------------------------------------------------------------------------------------- Security: 345370860 Meeting Type: Annual Meeting Date: 10-May-2018 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: Edsel B. Ford II Mgmt For For 1e. Election of Director: William Clay Ford, Mgmt For For Jr. 1f. Election of Director: James P. Hackett Mgmt For For 1g. Election of Director: William W. Helman IV Mgmt For For 1h. Election of Director: William E. Kennard Mgmt For For 1i. Election of Director: John C. Lechleiter Mgmt For For 1j. Election of Director: Ellen R. Marram Mgmt For For 1k. Election of Director: John L. Thornton Mgmt For For 1l. Election of Director: John B. Veihmeyer 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. Approval of the 2018 Long-Term Incentive Mgmt Against Against Plan. 5. Relating to Consideration of a Mgmt 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. 7. Relating to Report on CAFE Standards. Shr Against For 8. Relating to Disclosure of the Company's Shr Against For Political Activities and Expenditures. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico 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, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Agenda Number: 934739939 -------------------------------------------------------------------------------------------------------------------------- Security: 34964C106 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FBHS ISIN: US34964C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Ann F. Mgmt For For Hackett 1b. Election of Class I Director: John G. Mgmt For For Morikis 1c. Election of Class I Director: Ronald V. Mgmt For For Waters, III 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve, by non-binding advisory vote, Mgmt 1 Year For the frequency of the advisory vote on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN RESOURCES, INC. Agenda Number: 934716602 -------------------------------------------------------------------------------------------------------------------------- Security: 354613101 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: BEN ISIN: US3546131018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: Peter K. Barker Mgmt For For 1b. Election of director: Mariann Byerwalter Mgmt For For 1c. Election of director: Charles E. Johnson Mgmt For For 1d. Election of director: Gregory E. Johnson Mgmt For For 1e. Election of director: Rupert H. Johnson, Mgmt For For Jr. 1f. Election of director: Mark C. Pigott Mgmt For For 1g. Election of director: Chutta Ratnathicam Mgmt For For 1h. Election of director: Laura Stein Mgmt For For 1i. Election of director: Seth H. Waugh Mgmt For For 1j. Election of director: Geoffrey Y. Yang Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2018. 3. Stockholder proposal requesting a Board Shr Against For report on lobbying activities and expenditures, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- FREEPORT-MCMORAN INC. Agenda Number: 934789150 -------------------------------------------------------------------------------------------------------------------------- Security: 35671D857 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FCX ISIN: US35671D8570 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director Nominee: Richard C. Mgmt For For Adkerson 1.2 Election of Director Nominee: Gerald J. Mgmt For For Ford 1.3 Election of Director Nominee: Lydia H. Mgmt For For Kennard 1.4 Election of Director Nominee: Jon C. Mgmt Against Against Madonna 1.5 Election of Director Nominee: Courtney Mgmt For For Mather 1.6 Election of Director Nominee: Dustan E. Mgmt Against Against McCoy 1.7 Election of Director Nominee: Frances Mgmt Against Against Fragos Townsend 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GAP INC. Agenda Number: 934775480 -------------------------------------------------------------------------------------------------------------------------- Security: 364760108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Chris O'Neill Mgmt For For 1i. Election of Director: Arthur Peck Mgmt For For 1j. Election of Director: Mayo A. Shattuck III 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 2, 2019. 3. Approval, on an advisory basis, of the Mgmt For For overall compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- GARMIN LTD Agenda Number: 934795090 -------------------------------------------------------------------------------------------------------------------------- Security: H2906T109 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: GRMN ISIN: CH0114405324 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Election of Andrew Etkind as ad hoc Mgmt For For Chairman of the Meeting 2. Approval of Garmin Ltd.'s 2017 Annual Mgmt For For Report, including the consolidated financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 and the statutory financial statements of Garmin Ltd. for the fiscal year ended December 30, 2017 3. Approval of the appropriation of available Mgmt For For earnings 4. Approval of the payment of a cash dividend Mgmt For For in the aggregate amount of US $2.12 per outstanding share out of Garmin Ltd.'s general reserve from capital contribution in four equal installments 5. 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 30, 2017 6A. Re-election of Director: Min H. Kao Mgmt For For 6B. Re-election of Director: Joseph J. Hartnett Mgmt For For 6C. Re-election of Director: Charles W. Peffer Mgmt For For 6D. Re-election of Director: Clifton A. Pemble Mgmt For For 6E. Re-election of Director: Rebecca R. Tilden Mgmt For For 6F. Election of Director: Jonathan C. Burrell Mgmt For For 7. 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 8A. Re-election of Compensation Committee Mgmt For For Member: Joseph J. Hartnett 8B. Re-election of Compensation Committee Mgmt For For Member: Charles W. Peffer 8C. Re-election of Compensation Committee Mgmt For For Member: Rebecca R. Tilden 8D. Election of Compensation Committee Member: Mgmt For For Jonathan C. Burrell 9. 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 10 Ratification of the appointment of Ernst & Mgmt For For Young LLP as Garmin Ltd.'s independent registered public accounting firm for the 2018 fiscal year and re-election of Ernst & Young Ltd as Garmin Ltd.'s statutory auditor for another one-year term 11. Advisory vote on executive compensation Mgmt For For 12. Binding vote to approve Fiscal Year 2019 Mgmt For For maximum aggregate compensation for the Executive Management 13. Binding vote to approve maximum aggregate Mgmt For For compensation for the Board of Directors for the period between the 2018 Annual General Meeting and the 2019 Annual General Meeting 14. Amendment of Articles of Association as to Mgmt For For persons who can act as chairman of general meetings 15. Amendment of Articles of Association to add Mgmt For For authorized share capital 16. Any new or modified agenda items (other Mgmt Abstain Against than those in the invitation to the meeting and the proxy statement) or new or modified proposals or motions with respect to those agenda items set forth in the invitation to the meeting and the proxy statement that may be properly put forth before the Annual General Meeting -------------------------------------------------------------------------------------------------------------------------- GARTNER, INC. Agenda Number: 934777028 -------------------------------------------------------------------------------------------------------------------------- Security: 366651107 Meeting Type: Annual Meeting Date: 24-May-2018 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: Eileen Serra Mgmt For For 1k. Election of Director: James C. Smith Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Agenda Number: 934744536 -------------------------------------------------------------------------------------------------------------------------- Security: 369550108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: GD ISIN: US3695501086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James S. Crown Mgmt For For 1b. Election of Director: Rudy F. deLeon Mgmt For For 1c. Election of Director: Lester L. Lyles Mgmt For For 1d. Election of Director: Mark M. Malcolm Mgmt For For 1e. Election of Director: Phebe N. Novakovic Mgmt For For 1f. Election of Director: C. Howard Nye Mgmt For For 1g. Election of Director: William A. Osborn Mgmt For For 1h. Election of Director: Catherine B. Reynolds Mgmt For For 1i. Election of Director: Laura J. Schumacher Mgmt For For 1j. 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. Shareholder Proposal to reduce the Shr Against For ownership threshold required to call a special shareholder meeting -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt For For for 2018 C1 Require the Chairman of the Board to be Shr Against For Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- GENERAL MILLS, INC. Agenda Number: 934667051 -------------------------------------------------------------------------------------------------------------------------- Security: 370334104 Meeting Type: Annual Meeting Date: 26-Sep-2017 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: ALICIA BOLER DAVIS Mgmt For For 1C) ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt For For 1D) ELECTION OF DIRECTOR: DAVID M. CORDANI Mgmt For For 1E) ELECTION OF DIRECTOR: ROGER W. FERGUSON JR. Mgmt For For 1F) ELECTION OF DIRECTOR: HENRIETTA H. FORE Mgmt For For 1G) ELECTION OF DIRECTOR: JEFFREY L. HARMENING Mgmt For For 1H) ELECTION OF DIRECTOR: MARIA G. HENRY Mgmt For For 1I) ELECTION OF DIRECTOR: HEIDI G. MILLER Mgmt For For 1J) ELECTION OF DIRECTOR: STEVE ODLAND Mgmt For For 1K) ELECTION OF DIRECTOR: KENDALL J. POWELL Mgmt For For 1L) ELECTION OF DIRECTOR: ERIC D. SPRUNK Mgmt For For 1M) ELECTION OF DIRECTOR: JORGE A. URIBE Mgmt For For 2. APPROVAL OF THE 2017 STOCK COMPENSATION Mgmt For For PLAN. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 3 Years Against THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. RATIFY APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Agenda Number: 934798577 -------------------------------------------------------------------------------------------------------------------------- Security: 37045V100 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: GM ISIN: US37045V1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary T. Barra Mgmt For For 1b. Election of Director: Linda R. Gooden Mgmt For For 1c. Election of Director: Joseph Jimenez Mgmt For For 1d. Election of Director: Jane L. Mendillo Mgmt For For 1e. Election of Director: Michael G. Mullen Mgmt For For 1f. Election of Director: James J. Mulva Mgmt For For 1g. Election of Director: Patricia F. Russo Mgmt For For 1h. Election of Director: Thomas M. Schoewe Mgmt For For 1i. Election of Director: Theodore M. Solso Mgmt For For 1j. Election of Director: Carol M. Stephenson Mgmt For For 1k. Election of Director: Devin N. Wenig Mgmt For For 2. Approval of, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation 3. Ratification of the Selection of Ernst & Mgmt For For Young LLP as GM's Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal Regarding Independent Shr Against For Board Chairman 5. Shareholder Proposal Regarding Shareholder Shr Against For Right to Act by Written Consent 6. Shareholder Proposal Regarding Report on Shr Against For Greenhouse Gas Emissions and CAFE Standards -------------------------------------------------------------------------------------------------------------------------- GENUINE PARTS COMPANY Agenda Number: 934733773 -------------------------------------------------------------------------------------------------------------------------- Security: 372460105 Meeting Type: Annual Meeting Date: 23-Apr-2018 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 P. Russell Hardin 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 E. Jenner Wood III Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending December 31, 2018 . -------------------------------------------------------------------------------------------------------------------------- GGP INC. Agenda Number: 934812199 -------------------------------------------------------------------------------------------------------------------------- Security: 36174X101 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 For For compensation paid to the named executive officers. 3. Ratification of the selection of Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Agenda Number: 934752925 -------------------------------------------------------------------------------------------------------------------------- Security: 375558103 Meeting Type: Annual Meeting Date: 09-May-2018 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: Jacqueline K. Barton, Mgmt For For Ph.D. 1c. Election of Director: Kelly A. Kramer Mgmt For For 1d. Election of Director: Kevin E. Lofton Mgmt For For 1e. Election of Director: John C. Martin, Ph.D. Mgmt For For 1f. Election of Director: John F. Milligan, Mgmt For For Ph.D. 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. To ratify the selection of Ernst & Young Mgmt For For LLP by the Audit Committee of the Board of Directors as the independent registered public accounting firm of Gilead for the fiscal year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers as presented in the Proxy Statement. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board adopt a policy that the Chairman of the Board of Directors be an independent director. 5. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to permit stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- GLOBAL PAYMENTS INC. Agenda Number: 934737997 -------------------------------------------------------------------------------------------------------------------------- Security: 37940X102 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: GPN ISIN: US37940X1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William I Jacobs Mgmt For For 1.2 Election of Director: Robert H.B. Baldwin, Mgmt For For Jr. 1.3 Election of Director: Alan M. Silberstein Mgmt For For 2. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers for 2017. 3. Ratify the reappointment of Deloitte & Mgmt For For Touche LLP as the company's independent public accountants. -------------------------------------------------------------------------------------------------------------------------- H&R BLOCK, INC. Agenda Number: 934663332 -------------------------------------------------------------------------------------------------------------------------- Security: 093671105 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ROBERT A. GERARD Mgmt For For 1D. ELECTION OF DIRECTOR: RICHARD A. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: DAVID BAKER LEWIS Mgmt For For 1F. ELECTION OF DIRECTOR: VICTORIA J. REICH Mgmt For For 1G. ELECTION OF DIRECTOR: BRUCE C. ROHDE Mgmt For For 1H. ELECTION OF DIRECTOR: TOM D. SEIP Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTIANNA WOOD 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, 2018. 3. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVAL OF THE H&R BLOCK, INC. 2018 LONG Mgmt For For TERM INCENTIVE PLAN. 6. SHAREHOLDER PROPOSAL ASKING THE BOARD OF Shr Against For DIRECTORS TO ADOPT AMENDMENTS TO THE COMPANY'S PROXY ACCESS BYLAW, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- HALLIBURTON COMPANY Agenda Number: 934760871 -------------------------------------------------------------------------------------------------------------------------- Security: 406216101 Meeting Type: Annual Meeting Date: 16-May-2018 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: Jeffrey A. Miller Mgmt For For 1l. Election of Director: Debra L. Reed Mgmt For For 2. Ratification of Selection of Principal Mgmt For For Independent Public Accountants. 3. Advisory Approval of Executive Mgmt For For Compensation. -------------------------------------------------------------------------------------------------------------------------- HANESBRANDS INC. Agenda Number: 934736197 -------------------------------------------------------------------------------------------------------------------------- Security: 410345102 Meeting Type: Annual Meeting Date: 24-Apr-2018 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' 2018 fiscal year 3. To approve, on an advisory basis, executive Mgmt For For compensation as described in the proxy statement for the Annual Meeting -------------------------------------------------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Agenda Number: 934751795 -------------------------------------------------------------------------------------------------------------------------- Security: 412822108 Meeting Type: Annual Meeting Date: 10-May-2018 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 approve the Amended and Restated Mgmt For For Harley-Davidson, Inc. Director Stock Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HARRIS CORPORATION Agenda Number: 934676707 -------------------------------------------------------------------------------------------------------------------------- Security: 413875105 Meeting Type: Annual Meeting Date: 27-Oct-2017 Ticker: HRS ISIN: US4138751056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: JAMES F. ALBAUGH 1B. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: WILLIAM M. BROWN 1C. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: PETER W. CHIARELLI 1D. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: THOMAS A. DATTILO 1E. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: ROGER B. FRADIN 1F. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: TERRY D. GROWCOCK 1G. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LEWIS HAY III 1H. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: VYOMESH I. JOSHI 1I. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: LESLIE F. KENNE 1J. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: DR. JAMES C. STOFFEL 1K. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: GREGORY T. SWIENTON 1L. ELECTION OF DIRECTOR FOR A ONE-YEAR TERM Mgmt For For EXPIRING AT 2018 ANNUAL MEETING OF SHAREHOLDERS: HANSEL E. TOOKES II 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT 3. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS 4. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- HASBRO, INC. Agenda Number: 934769932 -------------------------------------------------------------------------------------------------------------------------- Security: 418056107 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: HAS ISIN: US4180561072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kenneth A. Bronfin Mgmt For For 1b. Election of Director: Michael R. Burns Mgmt For For 1c. Election of Director: Hope F. Cochran Mgmt For For 1d. Election of Director: Crispin H. Davis Mgmt For For 1e. Election of Director: Lisa Gersh Mgmt For For 1f. Election of Director: Brian D. Goldner Mgmt For For 1g. Election of Director: Alan G. Hassenfeld Mgmt For For 1h. Election of Director: Tracy A. Leinbach Mgmt For For 1i. Election of Director: Edward M. Philip Mgmt For For 1j. Election of Director: Richard S. Stoddart Mgmt For For 1k. Election of Director: Mary Beth West Mgmt For For 1l. Election of Director: Linda K. Zecher Mgmt For For 2. The adoption, on an advisory basis, of a Mgmt For For resolution approving the compensation of the Named Executive Officers. 3. Ratification of the selection of KPMG LLP Mgmt For For as Hasbro, Inc.'s independent registered public accounting firm for fiscal 2018. 4. Shareholder Proposal-Proposed Amendments to Shr Against For the Company's Clawback Policy. -------------------------------------------------------------------------------------------------------------------------- HCA HEALTHCARE, INC. Agenda Number: 934740348 -------------------------------------------------------------------------------------------------------------------------- Security: 40412C101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Geoffrey G. Meyers Mgmt For For 1i. Election of Director: Michael W. Michelson 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Advisory vote to approve the frequency of Mgmt 1 Year For future advisory votes to approve named executive officer compensation -------------------------------------------------------------------------------------------------------------------------- HCP, INC. Agenda Number: 934739775 -------------------------------------------------------------------------------------------------------------------------- Security: 40414L109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Peter L. Rhein Mgmt For For 1f. 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, 2018. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Agenda Number: 934721487 -------------------------------------------------------------------------------------------------------------------------- Security: 423452101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: HP ISIN: US4234521015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Kevin G. Cramton Mgmt For For 1B. Election of Director: Randy A. Foutch Mgmt For For 1C. Election of Director: Hans Helmerich Mgmt For For 1D. Election of Director: John W. Lindsay Mgmt For For 1E. Election of Director: Paula Marshall Mgmt For For 1F. Election of Director: Jose R. Mas Mgmt For For 1G. Election of Director: Thomas A. Petrie Mgmt For For 1H. Election of Director: Donald F. Robillard, Mgmt For For Jr. 1I. Election of Director: Edward B. Rust, Jr. Mgmt For For 1J. Election of Director: John D. Zeglis Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- HENRY SCHEIN, INC. Agenda Number: 934789263 -------------------------------------------------------------------------------------------------------------------------- Security: 806407102 Meeting Type: Annual Meeting Date: 31-May-2018 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: Gerald A. Benjamin Mgmt For For 1c. Election of Director: Stanley M. Bergman Mgmt For For 1d. Election of Director: James P. Breslawski Mgmt For For 1e. Election of Director: Paul Brons Mgmt For For 1f. Election of Director: Shira Goodman Mgmt For For 1g. Election of Director: Joseph L. Herring Mgmt For For 1h. Election of Director: Kurt P. Kuehn Mgmt For For 1i. Election of Director: Philip A. Laskawy Mgmt For For 1j. Election of Director: Anne H. Margulies 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 Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000. 3. Proposal to amend the Company's Amended and Mgmt For For Restated Certificate of Incorporation, as amended, to add a forum selection clause. 4. Proposal to amend and restate the Company's Mgmt For For Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement. 5. Proposal to approve, by non-binding vote, Mgmt For For the 2017 compensation paid to the Company's Named Executive Officers. 6. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- HESS CORPORATION Agenda Number: 934804762 -------------------------------------------------------------------------------------------------------------------------- Security: 42809H107 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 vote to approve the compensation Mgmt For For of our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HEWLETT PACKARD ENTERPRISE COMPANY Agenda Number: 934729344 -------------------------------------------------------------------------------------------------------------------------- Security: 42824C109 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: MICHAEL J. ANGELAKIS Mgmt For For 1C. ELECTION OF DIRECTOR: LESLIE A. BRUN Mgmt For For 1D. Election of Director: Pamela L. Carter Mgmt For For 1E. Election of Director: Raymond J. Lane Mgmt For For 1F. Election of Director: Ann M. Livermore Mgmt For For 1G. Election of Director: Antonio F. Neri Mgmt For For 1H. Election of Director: Raymond E. Ozzie Mgmt For For 1I. Election of Director: Gary M. Reiner Mgmt For For 1J. Election of Director: Patricia F. Russo Mgmt For For 1K. Election of Director: Lip-Bu Tan Mgmt For For 1L. Election of Director: Margaret C. Whitman Mgmt For For 1M. 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, 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal related to action by Shr Against For Written Consent of Stockholders -------------------------------------------------------------------------------------------------------------------------- HILTON WORLDWIDE HOLDINGS INC. Agenda Number: 934753294 -------------------------------------------------------------------------------------------------------------------------- Security: 43300A203 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLT ISIN: US43300A2033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher J. Mgmt For For Nassetta 1b. Election of Director: Jonathan D. Gray Mgmt For For 1c. Election of Director: Charlene T. Begley Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: Raymond E. Mabus, Jr. Mgmt For For 1f. Election of Director: Judith A. McHale Mgmt For For 1g. Election of Director: John G. Schreiber Mgmt For For 1h. Election of Director: Elizabeth A. Smith Mgmt For For 1i. Election of Director: Douglas M. Steenland Mgmt For For 1j. Director has been removed Mgmt Abstain Against 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Approval, in a non-binding advisory vote, Mgmt For For of the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- HOLOGIC, INC. Agenda Number: 934723138 -------------------------------------------------------------------------------------------------------------------------- Security: 436440101 Meeting Type: Annual Meeting Date: 14-Mar-2018 Ticker: HOLX ISIN: US4364401012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen P. MacMillan Mgmt For For Sally W. Crawford Mgmt For For Charles J. Dockendorff Mgmt For For Scott T. Garrett Mgmt For For Namal Nawana Mgmt For For Christiana Stamoulis Mgmt For For Amy M. Wendell Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, executive compensation. 3. To approve the Amended and Restated Mgmt For For Hologic, Inc. 2008 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Agenda Number: 934735804 -------------------------------------------------------------------------------------------------------------------------- Security: 438516106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: Duncan B. Angove Mgmt For For 1C. Election of Director: William S. Ayer Mgmt For For 1D. Election of Director: Kevin Burke Mgmt For For 1E. Election of Director: Jaime Chico Pardo 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: Robin L. Washington Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approval of Independent Accountants. Mgmt For For 4. Reduce Ownership Threshold Required to Call Mgmt For For a Special Meeting of Shareowners. 5. Independent Board Chairman. Shr Against For 6. Report on Lobbying Payments and Policy. Shr Against For -------------------------------------------------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Agenda Number: 934712159 -------------------------------------------------------------------------------------------------------------------------- Security: 440452100 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: GLENN S. FORBES, M.D. Mgmt For For 1D. ELECTION OF DIRECTOR: STEPHEN M. LACY Mgmt For For 1E. ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. Mgmt For For 1F. ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For 1G. ELECTION OF DIRECTOR: SUSAN K. NESTEGARD Mgmt For For 1H. ELECTION OF DIRECTOR: DAKOTA A. PIPPINS Mgmt For For 1I. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For POLICINSKI 1J. ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES P. SNEE Mgmt For For 1L. 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 28, 2018. 3. APPROVE THE NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION AS DISCLOSED IN THE COMPANY'S 2018 ANNUAL MEETING PROXY STATEMENT. 4. APPROVE THE HORMEL FOODS CORPORATION 2018 Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Agenda Number: 934752088 -------------------------------------------------------------------------------------------------------------------------- Security: 44107P104 Meeting Type: Annual Meeting Date: 17-May-2018 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: Ann M. Korologos Mgmt For For 1D Election of Director: Richard E. Marriott Mgmt For For 1E Election of Director: Sandeep L. Mathrani Mgmt For For 1F Election of Director: John B. Morse, Jr. Mgmt For For 1G Election of Director: Mary Hogan Preusse Mgmt For For 1H Election of Director: Walter C. Rakowich Mgmt For For 1I Election of Director: James F. Risoleo Mgmt For For 1J Election of Director: Gordon H. Smith Mgmt For For 1K Election of Director: A. William Stein Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Stockholder proposal for an annual Shr Against For sustainability report. -------------------------------------------------------------------------------------------------------------------------- HP INC. Agenda Number: 934737909 -------------------------------------------------------------------------------------------------------------------------- Security: 40434L105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Robert R. Bennett Mgmt For For 1D. Election of Director: Charles V. Bergh Mgmt For For 1E. Election of Director: Stacy Brown-Philpot Mgmt For For 1F. Election of Director: Stephanie A. Burns Mgmt For For 1G. Election of Director: Mary Anne Citrino Mgmt For For 1H. Election of Director: Stacey Mobley Mgmt For For 1I. Election of Director: Subra Suresh Mgmt For For 1J. Election of Director: Dion J. Weisler 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, 2018 3. To approve, on an advisory basis, the Mgmt For For company's executive compensation 4. Stockholder proposal requesting Shr Against For stockholders' right to act by written consent, if properly presented at the annual meeting -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 934736096 -------------------------------------------------------------------------------------------------------------------------- Security: 446150104 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Gina D. France Mgmt For For J Michael Hochschwender Mgmt For For Chris Inglis Mgmt For For Peter J. Kight 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. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 3. Approval of the Supplemental Stock Purchase Mgmt For For and Tax Savings Plan. 4. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2018. 5. Advisory resolution to approve, on a Mgmt For For non-binding basis, the compensation of executives as disclosed in the accompanying proxy statement. -------------------------------------------------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Agenda Number: 934743875 -------------------------------------------------------------------------------------------------------------------------- Security: 446413106 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HII ISIN: US4464131063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Bilden Mgmt For For 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 C. Michael Petters 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. Select the frequency of future advisory Mgmt 1 Year For approvals of executive compensation on an advisory basis 4. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as our independent auditors for 2018 5. Stockholder proposal to enable stockholders Shr Against For to take action by written consent -------------------------------------------------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Agenda Number: 934755870 -------------------------------------------------------------------------------------------------------------------------- Security: 45168D104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IDXX ISIN: US45168D1046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce L. Claflin Mgmt For For 1b. Election of Director: Daniel M. Junius Mgmt For For 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. 3. Approval of the Adoption of the IDEXX Mgmt For For Laboratories, Inc. 2018 Incentive Plan. To approve the Company's 2018 Stock Incentive Plan. 4. Advisory Vote on Executive Compensation. To Mgmt For For approve a nonbinding advisory resolution on the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- IHS MARKIT LTD Agenda Number: 934731969 -------------------------------------------------------------------------------------------------------------------------- Security: G47567105 Meeting Type: Annual Meeting Date: 11-Apr-2018 Ticker: INFO ISIN: BMG475671050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dinyar S. Devitre Mgmt For For Nicoletta Giadrossi Mgmt For For Robert P. Kelly Mgmt For For Deborah D. McWhinney 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, on an advisory, non-binding Mgmt For For basis, the compensation of the Company's named executive officers. 4. To approve amendments to the Company's Mgmt For For bye-laws to declassify the Board of Directors. 5. To approve amendments to the Company's Mgmt For For bye-laws to implement majority voting in uncontested director elections and certain other related, administrative or immaterial changes. -------------------------------------------------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Agenda Number: 934746883 -------------------------------------------------------------------------------------------------------------------------- Security: 452308109 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. Advisory vote to approve compensation of Mgmt For For ITW's named executive officers. 4. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to change the ownership threshold to call special meetings. 5. A non-binding stockholder proposal, if Shr Against For presented at the meeting, to set Company-wide greenhouse gas emissions targets. -------------------------------------------------------------------------------------------------------------------------- ILLUMINA, INC. Agenda Number: 934776696 -------------------------------------------------------------------------------------------------------------------------- Security: 452327109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: ILMN ISIN: US4523271090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jay T. Flatley Mgmt For For 1b. Election of Director: John W. Thompson Mgmt For For 1c. Election of Director: Gary S. Guthart, Mgmt For For Ph.D. 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for the fiscal year ending December 30, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers as disclosed in the Proxy Statement. 4. To approve, on an advisory basis, a Shr For Against stockholder proposal to elect each director annually. -------------------------------------------------------------------------------------------------------------------------- INCYTE CORPORATION Agenda Number: 934750250 -------------------------------------------------------------------------------------------------------------------------- Security: 45337C102 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: INCY ISIN: US45337C1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Julian C. Baker Mgmt For For 1.2 Election of Director: Jean-Jacques Bienaime Mgmt For For 1.3 Election of Director: Paul A. Brooke Mgmt For For 1.4 Election of Director: Paul J. Clancy Mgmt For For 1.5 Election of Director: Wendy L. Dixon Mgmt For For 1.6 Election of Director: Jacqualyn A. Fouse Mgmt For For 1.7 Election of Director: Paul A. Friedman Mgmt For For 1.8 Election of Director: 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 amendments to the Company's Mgmt For For Amended and Restated 2010 Stock Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INGERSOLL-RAND PLC Agenda Number: 934802338 -------------------------------------------------------------------------------------------------------------------------- Security: G47791101 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: IR ISIN: IE00B6330302 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kirk E. Arnold Mgmt For For 1b. Election of Director: Ann C. Berzin Mgmt For For 1c. Election of Director: John Bruton Mgmt For For 1d. Election of Director: Jared L. Cohon Mgmt For For 1e. Election of Director: Gary D. Forsee Mgmt For For 1f. Election of Director: Linda P. Hudson Mgmt For For 1g. Election of Director: Michael W. Lamach Mgmt For For 1h. Election of Director: Myles P. Lee Mgmt For For 1i. Election of Director: Karen B. Peetz Mgmt For For 1j. Election of Director: John P. Surma Mgmt For For 1k. Election of Director: Richard J. Swift Mgmt Against Against 1l. Election of Director: Tony L. White Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 3. Approval of the appointment of independent Mgmt For For auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration. 4. Approval of the Company's 2018 Incentive Mgmt For For Stock Plan. 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: 934763613 -------------------------------------------------------------------------------------------------------------------------- Security: 458140100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INTC ISIN: US4581401001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Aneel Bhusri Mgmt For For 1b. Election of Director: Andy D. Bryant Mgmt For For 1c. Election of Director: Reed E. Hundt Mgmt For For 1d. Election of Director: Omar Ishrak Mgmt For For 1e. Election of Director: Brian M. Krzanich Mgmt For For 1f. Election of Director: Risa Lavizzo-Mourey Mgmt For For 1g. Election of Director: Tsu-Jae King Liu Mgmt For For 1h. Election of Director: Gregory D. Smith Mgmt For For 1i. Election of Director: Andrew M. Wilson Mgmt For For 1j. Election of Director: Frank D. Yeary Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Stockholder proposal on whether to allow Shr Against For stockholders to act by written consent, if properly presented 5. Stockholder proposal on whether the Shr Against For chairman of the board should be an independent director, if properly presented 6. Stockholder proposal requesting a political Shr Against For contributions cost-benefit analysis report, if properly presented -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt For For 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. 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 the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 934738886 -------------------------------------------------------------------------------------------------------------------------- Security: 459200101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: A. Gorsky 1e. Election of Director for a Term of One Mgmt For For Year: S.A. Jackson 1f. Election of Director for a Term of One Mgmt For For Year: A.N. Liveris 1g. Election of Director for a Term of One Mgmt For For Year: H.S. Olayan 1h. Election of Director for a Term of One Mgmt For For Year: J.W. Owens 1i. Election of Director for a Term of One Mgmt For For Year: V.M. Rometty 1j. Election of Director for a Term of One Mgmt For For Year: J.R. Swedish 1k. Election of Director for a Term of One Mgmt For For Year: S. Taurel 1l. Election of Director for a Term of One Mgmt For For Year: P.R. Voser 1m. Election of Director for a Term of One Mgmt For For Year: F.H. Waddell 2. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm 3. Advisory Vote on Executive Compensation Mgmt For For 4. Stockholder Proposal on Lobbying Disclosure Shr Against For 5. Stockholder Proposal on Shareholder Ability Shr Against For to Call a Special Shareholder Meeting 6. Stockholder Proposal to Have an Independent Shr Against For Board Chairman -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 934750616 -------------------------------------------------------------------------------------------------------------------------- Security: 459506101 Meeting Type: Annual Meeting Date: 02-May-2018 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: Katherine M. Hudson Mgmt For For 1j. Election of Director: Dale F. Morrison Mgmt For For 1k. Election of Director: Stephen Williamson Mgmt For For 2. Ratify the selection of PwC LLP as our Mgmt For For independent registered public accounting firm of the 2018 fiscal year. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers in 2017. -------------------------------------------------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Agenda Number: 934769196 -------------------------------------------------------------------------------------------------------------------------- Security: 460146103 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher M. Connor Mgmt For For 1d. Election of Director: Ahmet C. Dorduncu Mgmt For For 1e. Election of Director: Ilene S. Gordon Mgmt For For 1f. Election of Director: Jacqueline C. Hinman Mgmt For For 1g. Election of Director: Jay L. Johnson Mgmt For For 1h. Election of Director: Clinton A. Lewis, Jr. Mgmt For For 1i. Election of Director: Kathryn D. Sullivan Mgmt For For 1j. Election of Director: Mark S. Sutton 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 2018 3. A Non-Binding Resolution to Approve the Mgmt For For Compensation of the Company's Named Executive Officers, as Disclosed Under the Heading "Compensation Discussion & Analysis" 4. Shareowner Proposal Concerning Special Shr Against For Shareowner Meetings -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934674563 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Special Meeting Date: 22-Sep-2017 Ticker: ISRG ISIN: US46120E6023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ADOPTION OF AN AMENDMENT TO Mgmt For For OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM 100,000,000 SHARES TO 300,000,000 SHARES FOR THE PURPOSE OF EFFECTING A THREE-FOR-ONE SPLIT OF OUR ISSUED AND OUTSTANDING COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Agenda Number: 934735121 -------------------------------------------------------------------------------------------------------------------------- Security: 46120E602 Meeting Type: Annual Meeting Date: 19-Apr-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INVESCO LTD. Agenda Number: 934756125 -------------------------------------------------------------------------------------------------------------------------- Security: G491BT108 Meeting Type: Annual Meeting Date: 10-May-2018 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 2017 Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. SHAREHOLDER PROPOSAL REGARDING THE Shr For ELIMINATION OF VOTING STANDARDS OF GREATER THAN A MAJORITY OF VOTES CAST -------------------------------------------------------------------------------------------------------------------------- IPG PHOTONICS CORPORATION Agenda Number: 934785619 -------------------------------------------------------------------------------------------------------------------------- Security: 44980X109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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 Catherine P. Lego Mgmt For For Eric Meurice Mgmt For For John R. Peeler Mgmt For For Thomas J. Seifert Mgmt For For 2. Ratify Deloitte & Touche LLP as IPG's Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- IQVIA HOLDINGS INC. Agenda Number: 934731046 -------------------------------------------------------------------------------------------------------------------------- Security: 46266C105 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: IQV ISIN: US46266C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ari Bousbib Mgmt For For Colleen A. Goggins Mgmt For For John M. Leonard, M.D. Mgmt For For Todd B. Sisitsky Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as IQVIA Holdings Inc.'s independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IRON MOUNTAIN INC. Agenda Number: 934804368 -------------------------------------------------------------------------------------------------------------------------- Security: 46284V101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Kent P. Dauten Mgmt For For 1f. Election of Director: Paul F. Deninger Mgmt For For 1g. Election of Director: Per-Kristian Mgmt For For Halvorsen 1h. Election of Director: William L. Meaney Mgmt For For 1i. Election of Director: Wendy J. Murdock Mgmt For For 1j. Election of Director: Walter C. Rakowich Mgmt For For 1k. Election of Director: Alfred J. Verrecchia Mgmt For For 2. 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. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 934738800 -------------------------------------------------------------------------------------------------------------------------- Security: 445658107 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Directors: 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 an advisory resolution regarding Mgmt For For the Company's compensation of its named executive officers. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent public accountants for calendar year 2018. 4. To approve a stockholder proposal regarding Shr Against For reporting political contributions. 5. To approve a stockholder proposal regarding Shr Against For greenhouse gas reduction targets. -------------------------------------------------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Agenda Number: 934709823 -------------------------------------------------------------------------------------------------------------------------- Security: 469814107 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: ROBERT A. MCNAMARA Mgmt For For 1I. ELECTION OF DIRECTOR: PETER J. ROBERTSON Mgmt For For 1J. ELECTION OF DIRECTOR: CHRISTOPHER M.T. Mgmt For For THOMPSON 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- JOHNSON & JOHNSON Agenda Number: 934737620 -------------------------------------------------------------------------------------------------------------------------- Security: 478160104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Jennifer A. Doudna Mgmt For For 1e. Election of Director: Alex Gorsky Mgmt For For 1f. Election of Director: Mark B. McClellan Mgmt For For 1g. Election of Director: Anne M. Mulcahy Mgmt For For 1h. Election of Director: William D. Perez Mgmt For For 1i. Election of Director: Charles Prince Mgmt For For 1j. Election of Director: A. Eugene Washington Mgmt For For 1k. Election of Director: Ronald A. Williams Mgmt For For 2. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation 3. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP as the Independent Registered Public Accounting Firm for 2018 4. Shareholder Proposal - Accounting for Shr Against For Litigation and Compliance in Executive Compensation Performance Measures 5. Shareholder Proposal - Amendment to Shr Against For Shareholder Ability to Call Special Shareholder Meeting -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael E. Daniels Mgmt For For 1B. Election of director: W. Roy Dunbar Mgmt For For 1C. Election of director: Brian Duperreault Mgmt For For 1D. Election of director: Gretchen R. Haggerty Mgmt For For 1E. Election of director: Simone Menne Mgmt For For 1F. Election of director: George R. Oliver Mgmt For For 1G. Election of director: Juan Pablo del Valle Mgmt Against Against Perochena 1H. Election of director: Jurgen Tinggren Mgmt For For 1I. Election of director: Mark Vergnano Mgmt For For 1J. Election of director: R. David Yost Mgmt For For 1K. Election of director: John D. Young 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 the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). 8.A To approve the reduction of Company capital Mgmt For For (Special Resolution). 8.B To approve a clarifying amendment to the Mgmt For For Company's Articles of Association to facilitate the capital reduction (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Agenda Number: 934764463 -------------------------------------------------------------------------------------------------------------------------- Security: 46625H100 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen B. Burke Mgmt For For 1d. Election of Director: Todd A. Combs Mgmt For For 1e. Election of Director: James S. Crown Mgmt For For 1f. Election of Director: James Dimon Mgmt For For 1g. Election of Director: Timothy P. Flynn Mgmt For For 1h. Election of Director: Mellody Hobson 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. Ratification of special meeting provisions Mgmt For For in the Firm's By-Laws 3. Advisory resolution to approve executive Mgmt For For compensation 4. Approval of Amended and Restated Long-Term Mgmt For For Incentive Plan effective May 15, 2018 5. Ratification of independent registered Mgmt For For public accounting firm 6. Independent Board chairman Shr Against For 7. Vesting for government service Shr Against For 8. Proposal to report on investments tied to Shr Against For genocide 9. Cumulative Voting Shr Against For -------------------------------------------------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Agenda Number: 934776975 -------------------------------------------------------------------------------------------------------------------------- Security: 48203R104 Meeting Type: Annual Meeting Date: 24-May-2018 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. Approval of a non-binding advisory Mgmt For For resolution on executive compensation. 4. Stockholder Proposal, if properly presented Shr Against For at the meeting, to annually disclose EEO-1 data. -------------------------------------------------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Agenda Number: 934764538 -------------------------------------------------------------------------------------------------------------------------- Security: 485170302 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: KSU ISIN: US4851703029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lydia I. Beebe Mgmt For For 1b. Election of Director: Lu M. Cordova Mgmt For For 1c. Election of Director: Robert J. Druten Mgmt For For 1d. Election of Director: Terrence P. Dunn Mgmt For For 1e. Election of Director: Antonio O. Garza, Jr. Mgmt For For 1f. Election of Director: David Garza-Santos Mgmt For For 1g. Election of Director: Janet H. Kennedy Mgmt For For 1h. Election of Director: Mitchell J. Krebs Mgmt For For 1i. Election of Director: Henry J. Maier Mgmt For For 1j. Election of Director: Thomas A. McDonnell Mgmt For For 1k. Election of Director: Patrick J. Mgmt For For Ottensmeyer 1l. Election of Director: Rodney E. Slater Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote approving the Mgmt For For 2017 compensation of our named executive officers. 4. Approval of a stockholder proposal to allow Shr Against For stockholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- KELLOGG COMPANY Agenda Number: 934739915 -------------------------------------------------------------------------------------------------------------------------- Security: 487836108 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: K ISIN: US4878361082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Carter Cast Mgmt For For Zachary Gund Mgmt For For Jim Jenness Mgmt For For Don Knauss Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Kellogg's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- KEYCORP Agenda Number: 934749980 -------------------------------------------------------------------------------------------------------------------------- Security: 493267108 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: KEY ISIN: US4932671088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bruce D. Broussard Mgmt For For 1b. Election of Director: Charles P. Cooley Mgmt For For 1c. Election of Director: Gary M. Crosby Mgmt For For 1d. Election of Director: Alexander M. Cutler Mgmt For For 1e. Election of Director: H. James Dallas Mgmt For For 1f. Election of Director: Elizabeth R. Gile Mgmt For For 1g. Election of Director: Ruth Ann M. Gillis Mgmt For For 1h. Election of Director: William G. Gisel, Jr. Mgmt For For 1i. Election of Director: Carlton L. Highsmith Mgmt For For 1j. Election of Director: Richard J. Hipple Mgmt For For 1k. Election of Director: Kristen L. Manos Mgmt For For 1l. Election of Director: Beth E. Mooney Mgmt For For 1m. Election of Director: Demos Parneros Mgmt For For 1n. Election of Director: Barbara R. Snyder Mgmt For For 1o. 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. Shareholder proposal seeking to reduce Shr Against For ownership threshold to call special shareholder meeting. -------------------------------------------------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Agenda Number: 934744625 -------------------------------------------------------------------------------------------------------------------------- Security: 494368103 Meeting Type: Annual Meeting Date: 10-May-2018 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 Auditor Mgmt For For 3. Advisory Vote to Approve Named Executive Mgmt For For Officer Compensation -------------------------------------------------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Agenda Number: 934739282 -------------------------------------------------------------------------------------------------------------------------- Security: 49446R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 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. 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, 2018 (AS MORE PARTICULARLY DESCRIBED IN THE PROXY STATEMENT). -------------------------------------------------------------------------------------------------------------------------- KINDER MORGAN, INC. Agenda Number: 934748990 -------------------------------------------------------------------------------------------------------------------------- Security: 49456B101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement 4. Frequency with which we will hold an Mgmt 3 Years For advisory vote on the compensation of our named executive officers 5. Stockholder proposal relating to a report Shr Against For on methane emissions 6. Stockholder proposal relating to an annual Shr For Against sustainability report 7. Stockholder proposal relating to an Shr For Against assessment of the long-term portfolio impacts of scenarios consistent with global climate change policies -------------------------------------------------------------------------------------------------------------------------- KLA-TENCOR CORPORATION Agenda Number: 934679892 -------------------------------------------------------------------------------------------------------------------------- Security: 482480100 Meeting Type: Annual Meeting Date: 01-Nov-2017 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, 2018. 3. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt For For OF OUR NAMED EXECUTIVE OFFICER COMPENSATION. 4. APPROVAL ON A NON-BINDING, ADVISORY BASIS Mgmt 3 Years Against OF THE FREQUENCY WITH WHICH OUR STOCKHOLDERS VOTE ON OUR NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- KOHL'S CORPORATION Agenda Number: 934750628 -------------------------------------------------------------------------------------------------------------------------- Security: 500255104 Meeting Type: Annual Meeting Date: 16-May-2018 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: H. Charles Floyd Mgmt For For 1d. Election of Director: Michelle Gass Mgmt For For 1e. Election of Director: Jonas Prising Mgmt For For 1f. Election of Director: John E. Schlifske Mgmt For For 1g. Election of Director: Adrianne Shapira Mgmt For For 1h. Election of Director: Frank V. Sica Mgmt For For 1i. Election of Director: Stephanie A. Streeter Mgmt For For 1j. Election of Director: Nina G. Vaca Mgmt For For 1k. Election of Director: Stephen E. Watson Mgmt For For 2. Ratify Appointment of Ernst & Young LLP as Mgmt For For our Independent Registered Public Accounting Firm for the Fiscal Year Ending February 2, 2019. 3. Advisory Vote on Approval of the Mgmt For For Compensation of our Named Executive Officers. 4. Shareholder Proposal: Shareholder Right to Shr Against For Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- L BRANDS, INC. Agenda Number: 934766405 -------------------------------------------------------------------------------------------------------------------------- Security: 501797104 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LB ISIN: US5017971046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Gordon Gee Mgmt For For 1.2 Election of Director: Stephen D. Steinour Mgmt For For 1.3 Election of Director: Allan R. Tessler Mgmt Against Against 1.4 Election of Director: Abigail S. Wexner Mgmt For For 2. Ratification of the appointment of Mgmt For For independent registered public accountants 3. Proposal to amend the certificate of Mgmt For For incorporation to remove supermajority voting requirements 4. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- L3 TECHNOLOGIES, INC. Agenda Number: 934756620 -------------------------------------------------------------------------------------------------------------------------- Security: 502413107 Meeting Type: Annual Meeting Date: 07-May-2018 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: Christopher E. Mgmt For For Kubasik 1f. Election of Director: Robert B. Millard Mgmt For For 1g. Election of Director: Lloyd W. Newton Mgmt For For 1h. Election of Director: Vincent Pagano, Jr. Mgmt For For 1i. Election of Director: H. Hugh Shelton Mgmt For For 2. Ratify the appointment of our independent Mgmt For For registered public accounting firm for 2018. 3. Approve, in a non-binding, advisory vote, Mgmt For For the compensation paid to our named executive officers. 4. Approve a shareholder proposal to allow Shr For For shareholders to act by written consent. 5. Approve a shareholder proposal to adopt Shr Against For greenhouse gas emissions reduction targets. -------------------------------------------------------------------------------------------------------------------------- LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 934761621 -------------------------------------------------------------------------------------------------------------------------- Security: 50540R409 Meeting Type: Annual Meeting Date: 10-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Agenda Number: 934682433 -------------------------------------------------------------------------------------------------------------------------- Security: 512807108 Meeting Type: Annual Meeting Date: 08-Nov-2017 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 YOUNG BUM (YB) KOH Mgmt For For CATHERINE P. LEGO Mgmt For For STEPHEN G. NEWBERRY Mgmt For For ABHIJIT Y. TALWALKAR Mgmt For For LIH SHYNG TSAI Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH, OR "SAY ON PAY." 3. ADVISORY VOTE TO APPROVE THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE STOCKHOLDER ADVISORY VOTES ON OUR NAMED EXECUTIVE OFFICER COMPENSATION, OR "SAY ON FREQUENCY." 4. RATIFICATION OF THE APPOINTMENT OF THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr Against For AT THE ANNUAL MEETING, REGARDING ANNUAL DISCLOSURE OF EEO-1 DATA. -------------------------------------------------------------------------------------------------------------------------- LEGGETT & PLATT, INCORPORATED Agenda Number: 934755084 -------------------------------------------------------------------------------------------------------------------------- Security: 524660107 Meeting Type: Annual Meeting Date: 15-May-2018 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, 2018. 3. An advisory vote to approve named executive Mgmt For For officer compensation as described in the Company's proxy statement. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934719406 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Special Meeting Date: 12-Feb-2018 Ticker: LEN ISIN: US5260571048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For Lennar's Class A and Class B common stock in connection with the merger of CalAtlantic Group, Inc. with a newly formed wholly-owned subsidiary of Lennar, as contemplated by an Agreement and Plan of Merger, dated as of October 29, 2017, by and among CalAtlantic Group, Inc., Lennar and Cheetah Cub Group Corp. 2. Approval of an amendment to Lennar's Mgmt For For certificate of incorporation increasing the number of authorized shares of Lennar's Class A common stock from 300,000,000 shares to 400,000,000 shares. 3. Approval of an adjournment of the Special Mgmt For For Meeting of Stockholders, if necessary, to enable Lennar to solicit additional votes, if at the time of such meeting there are not sufficient votes to approve proposals 1 and 2. -------------------------------------------------------------------------------------------------------------------------- LENNAR CORPORATION Agenda Number: 934730917 -------------------------------------------------------------------------------------------------------------------------- Security: 526057104 Meeting Type: Annual Meeting Date: 11-Apr-2018 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 Withheld Against Scott Stowell 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, 2018. 3. Approval, on an advisory basis, of the Mgmt Against Against compensation of Lennar's named executive officers. 4. Approval of a stockholder proposal Shr For Against regarding our common stock voting structure. 5. Approval of a stockholder proposal Shr Against For regarding providing holders an annual right to convert a limited amount of Class B common stock into Class A common stock. 6. Approval of a stockholder proposal Shr Against For regarding a limit on director tenure. -------------------------------------------------------------------------------------------------------------------------- LEUCADIA NATIONAL CORPORATION Agenda Number: 934790418 -------------------------------------------------------------------------------------------------------------------------- Security: 527288104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LUK ISIN: US5272881047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 Approve our name change to Jefferies Mgmt For For Financial Group Inc. 2a Election of Director: Linda L. Adamany Mgmt For For 2b Election of Director: Robert D. Beyer Mgmt For For 2c Election of Director: Francisco L. Borges Mgmt For For 2d Election of Director: W. Patrick Campbell Mgmt For For 2e Election of Director: Brian P. Friedman Mgmt For For 2f Election of Director: Richard B. Handler Mgmt For For 2g Election of Director: Robert E. Joyal Mgmt For For 2h Election of Director: Jeffrey C. Keil Mgmt For For 2i Election of Director: Michael T. O'Kane Mgmt For For 2j Election of Director: Stuart H. Reese Mgmt For For 2k Election of Director: Joseph S. Steinberg Mgmt For For 3 Approve named executive officer Mgmt For For compensation on an advisory basis. 4 Ratify Deloitte & Touche LLP as independent Mgmt For For auditors for the year-ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Agenda Number: 934760073 -------------------------------------------------------------------------------------------------------------------------- Security: 534187109 Meeting Type: Annual Meeting Date: 25-May-2018 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 1k. Election of Director: Lynn M. Utter Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as the independent registered public accounting firm for 2018. 3. The approval of an advisory resolution on Mgmt For For the compensation of our named executive officers. 4. Shareholder proposal to amend our bylaws to Shr Against For permit shareholders owning an aggregate of at least 10% of our outstanding common stock to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- LKQ CORPORATION Agenda Number: 934743065 -------------------------------------------------------------------------------------------------------------------------- Security: 501889208 Meeting Type: Annual Meeting Date: 07-May-2018 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 Against Against 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: John F. O'Brien Mgmt Against Against 1g. Election of Director: Guhan Subramanian Mgmt Against Against 1h. Election of Director: William M. Webster, Mgmt For For IV 1i. 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Agenda Number: 934744221 -------------------------------------------------------------------------------------------------------------------------- Security: 539830109 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: David B. Burritt Mgmt For For 1d. Election of Director: Bruce A. Carlson Mgmt For For 1e. Election of Director: James O. Ellis, Jr. Mgmt For For 1f. Election of Director: Thomas J. Falk Mgmt For For 1g. Election of Director: Ilene S. Gordon Mgmt For For 1h. Election of Director: Marillyn A. Hewson Mgmt For For 1i. Election of Director: Jeh C. Johnson Mgmt For For 1j. Election of Director: Joseph W. Ralston Mgmt For For 1k. Election of Director: James D. Taiclet, Jr. Mgmt For For 2. Ratification of Appointment of Ernst & Mgmt For For Young LLP as Independent Auditors for 2018 3. Management Proposal to Approve the Lockheed Mgmt For For Martin Corporation Amended and Restated Directors Equity Plan 4. Advisory Vote to Approve the Compensation Mgmt For For of our Named Executive Officers (Say-on-Pay) 5. Stockholder Proposal to Adopt Stockholder Shr Against For Action By Written Consent -------------------------------------------------------------------------------------------------------------------------- LOEWS CORPORATION Agenda Number: 934755628 -------------------------------------------------------------------------------------------------------------------------- Security: 540424108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: L ISIN: US5404241086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ann E. Berman Mgmt For For 1b. Election of Director: Joseph L. Bower Mgmt For For 1c. Election of Director: Charles D. Davidson Mgmt For For 1d. Election of Director: Charles M. Diker Mgmt For For 1e. Election of Director: Jacob A. Frenkel Mgmt For For 1f. Election of Director: Paul J. Fribourg Mgmt For For 1g. Election of Director: Walter L. Harris Mgmt For For 1h. Election of Director: Philip A. Laskawy Mgmt For For 1i. Election of Director: Susan Peters Mgmt For For 1j. Election of Director: Andrew H. Tisch Mgmt For For 1k. Election of Director: James S. Tisch Mgmt For For 1l. Election of Director: Jonathan M. Tisch Mgmt For For 1m. Election of Director: Anthony Welters Mgmt For For 2. Approve, on an advisory basis, executive Mgmt For For compensation 3. Ratify Deloitte & Touche LLP as independent Mgmt For For auditors -------------------------------------------------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Agenda Number: 934787245 -------------------------------------------------------------------------------------------------------------------------- Security: 548661107 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LOW ISIN: US5486611073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raul Alvarez Mgmt For For David H. Batchelder 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 Marshall O. Larsen Mgmt For For James H. Morgan Mgmt For For Robert A. Niblock Mgmt For For Brian C. Rogers Mgmt For For Bertram L. Scott Mgmt For For Lisa W. Wardell 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 2017. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Lowe's independent registered public accounting firm for fiscal 2018. 4. Shareholder proposal to reduce the Shr Against For threshold to call special shareholder meetings to 10% of outstanding shares. -------------------------------------------------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805 -------------------------------------------------------------------------------------------------------------------------- Security: N53745100 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: LYB ISIN: NL0009434992 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adoption of the Proposed Amendments to our Mgmt For For Articles of Association 2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For (unitary Board only) 2b. Election of Director: Robert Gwin Mgmt For For 2c. Election of Director: Jacques Aigrain Mgmt For For 2d. Election of Director: Lincoln Benet Mgmt For For 2e. Election of Director: Jagjeet Bindra Mgmt For For 2f. Election of Director: Robin Buchanan Mgmt For For 2g. Election of Director: Stephen Cooper Mgmt For For 2h. Election of Director: Nance Dicciani Mgmt For For 2i. Election of Director: Claire Farley Mgmt For For 2j. Election of Director: Isabella Goren Mgmt For For 2k. Election of Director: Bruce Smith Mgmt For For 2l. Election of Director: Rudy van der Meer Mgmt For For 3a. Election of director to our Management Mgmt For For Board: Bhavesh (Bob) Patel 3b. Election of director to our Management Mgmt For For Board: Thomas Aebischer 3c. Election of director to our Management Mgmt For For Board: Daniel Coombs 3d. Election of director to our Management Mgmt For For Board: Jeffrey Kaplan 3e. Election of director to our Management Mgmt For For Board: James Guilfoyle 4. Adoption of Dutch Statutory Annual Accounts Mgmt For For for 2017 5. Discharge from Liability of Members of the Mgmt For For Management Board 6. Discharge from Liability of Members of the Mgmt For For Supervisory Board 7. Appointment of PricewaterhouseCoopers Mgmt For For Accountants N.V. as the Auditor for our 2018 Dutch Statutory Annual Accounts 8. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 9. Ratification and Approval of Dividends in Mgmt For For Respect of the 2017 Dutch Statutory Annual Accounts 10. Advisory (Non-Binding) Vote Approving Mgmt For For Executive Compensation 11. Authorization to Conduct Share Repurchases Mgmt For For 12. Authorization of the Cancellation of Shares Mgmt For For 13. Amendment and Extension of Employee Stock Mgmt For For Purchase Plan -------------------------------------------------------------------------------------------------------------------------- M&T BANK CORPORATION Agenda Number: 934739270 -------------------------------------------------------------------------------------------------------------------------- Security: 55261F104 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 S. Gold Mgmt For For Richard A. Grossi Mgmt For For John D. Hawke, Jr. Mgmt For For Rene F. Jones Mgmt For For Richard H. Ledgett, 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 Withheld Against John R. Scannell Mgmt For For David S. Scharfstein Mgmt For For Herbert L. Washington Mgmt For For 2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For CORPORATION'S NAMED EXECUTIVE OFFICERS. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MACY'S INC. Agenda Number: 934770149 -------------------------------------------------------------------------------------------------------------------------- Security: 55616P104 Meeting Type: Annual Meeting Date: 18-May-2018 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: Joyce M. Roche Mgmt For For 1i. Election of Director: Paul C. Varga Mgmt For For 1j. Election of Director: Marna C. Whittington Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as Macy's independent registered public accounting firm for the fiscal year ending February 2, 2019. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Approval of the 2018 Equity and Incentive Mgmt For For Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- MARATHON OIL CORPORATION Agenda Number: 934784869 -------------------------------------------------------------------------------------------------------------------------- Security: 565849106 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MRO ISIN: US5658491064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Gregory H. Boyce Mgmt For For 1b. Election of Director: Chadwick C. Deaton Mgmt For For 1c. Election of Director: Marcela E. Donadio Mgmt For For 1d. Election of Director: Douglas L. Foshee Mgmt For For 1e. Election of Director: M. Elise Hyland Mgmt For For 1f. Election of Director: Michael E. J. Phelps Mgmt Abstain Against 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Approve the amendment to our Restated Mgmt For For Certificate of Incorporation to increase the number of authorized shares of common stock. -------------------------------------------------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Agenda Number: 934740475 -------------------------------------------------------------------------------------------------------------------------- Security: 56585A102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: MPC ISIN: US56585A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Abdulaziz F. Mgmt For For Alkhayyal 1b. Election of Class I Director: Donna A. Mgmt For For James 1c. Election of Class I Director: James E. Rohr Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditor for 2018. 3. Aproval, on an advisory basis, of the Mgmt For For company's named executive officer compensation. 4. Recommendation, on an advisory basis, of Mgmt 1 Year For the frequency of advisory votes on named executive officer compensation. 5. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement applicable to bylaw amendments. 6. Approval of amendments to the company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirements applicable to certificate amendments and the removal of directors. 7. Shareholder proposal seeking alternative Shr Against For shareholder right to call a special meeting provision. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447 -------------------------------------------------------------------------------------------------------------------------- Security: 571903202 Meeting Type: Annual Meeting Date: 04-May-2018 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 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt For For INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS. 5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr Against For 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING. 6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MARTIN MARIETTA MATERIALS, INC. Agenda Number: 934804180 -------------------------------------------------------------------------------------------------------------------------- Security: 573284106 Meeting Type: Annual Meeting Date: 17-May-2018 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: Smith W. Davis Mgmt For For 1.3 Election of Director: John J. Koraleski Mgmt For For 1.4 Election of Director: David G. Maffucci Mgmt For For 1.5 Election of Director: Michael J. Quillen Mgmt For For 1.6 Election of Director: Donald W. Slager Mgmt For For 1.7 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. -------------------------------------------------------------------------------------------------------------------------- MASCO CORPORATION Agenda Number: 934771824 -------------------------------------------------------------------------------------------------------------------------- Security: 574599106 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: MAS ISIN: US5745991068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark R. Alexander Mgmt For For 1b. Election of Director: Richard A. Manoogian Mgmt For For 1c. Election of Director: John C. Plant Mgmt For For 2. To approve, by non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers, as disclosed pursuant to the compensation disclosure rules of the SEC, including the Compensation Discussion and Analysis, the compensation tables and the related materials disclosed in the Proxy Statement. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MATTEL, INC. Agenda Number: 934768106 -------------------------------------------------------------------------------------------------------------------------- Security: 577081102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MAT ISIN: US5770811025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: R. Todd Bradley Mgmt For For 1b. Election of Director: Michael J. Dolan Mgmt For For 1c. Election of Director: Trevor A. Edwards Mgmt Abstain Against 1d. Director Resigned Mgmt Abstain Against 1e. Election of Director: Ynon Kreiz Mgmt For For 1f. Election of Director: Soren T. Laursen Mgmt For For 1g. Election of Director: Ann Lewnes Mgmt For For 1h. Election of Director: Dominic Ng Mgmt For For 1i. Election of Director: Vasant M. Prabhu Mgmt For For 1j. Election of Director: Rosa G. Rios Mgmt Abstain Against 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation, as described in the Mattel, Inc. Proxy Statement. 4. Approval of First Amendment to Mattel, Inc. Mgmt For For Amended and Restated 2010 Equity and Long-Term Compensation Plan. 5. Stockholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- MCDONALD'S CORPORATION Agenda Number: 934776963 -------------------------------------------------------------------------------------------------------------------------- Security: 580135101 Meeting Type: Annual Meeting Date: 24-May-2018 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 to approve the appointment of Mgmt For For Ernst & Young LLP as independent auditor for 2018. 4. Advisory vote on a shareholder proposal Shr Against For requesting the ability for shareholders to act by written consent, if properly presented. 5. Advisory vote on a shareholder proposal Shr Against For requesting a report on plastic straws, if properly presented. 6. Advisory vote on a shareholder proposal Shr Against For requesting a report on charitable contributions, if properly presented. -------------------------------------------------------------------------------------------------------------------------- MCKESSON CORPORATION Agenda Number: 934648570 -------------------------------------------------------------------------------------------------------------------------- Security: 58155Q103 Meeting Type: Annual Meeting Date: 26-Jul-2017 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: N. ANTHONY COLES, Mgmt For For M.D. 1C. ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For 1D. ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For 1E. ELECTION OF DIRECTOR: DONALD R. KNAUSS Mgmt For For 1F. ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For 1G. ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For 1H. 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 1 Year For ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL ON INDEPENDENT BOARD Shr Against For CHAIRMAN. 6. SHAREHOLDER PROPOSAL ON ACTION BY WRITTEN Shr Against For CONSENT OF SHAREHOLDERS. -------------------------------------------------------------------------------------------------------------------------- MEDTRONIC PLC Agenda Number: 934690959 -------------------------------------------------------------------------------------------------------------------------- Security: G5960L103 Meeting Type: Annual Meeting Date: 08-Dec-2017 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 2. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS MEDTRONIC'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO SET THE AUDITOR'S 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 THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE MEDTRONIC PLC AMENDED AND RESTATED 2013 STOCK AWARD AND INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MERCK & CO., INC. Agenda Number: 934774262 -------------------------------------------------------------------------------------------------------------------------- Security: 58933Y105 Meeting Type: Annual Meeting Date: 22-May-2018 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: Paul B. Rothman Mgmt For For 1i. Election of Director: Patricia F. Russo Mgmt For For 1j. Election of Director: Craig B. Thompson Mgmt For For 1k. Election of Director: Inge G. Thulin 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. Ratification of the appointment of the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder proposal concerning Shr Against For shareholders' right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934679602 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Special Meeting Date: 19-Oct-2017 Ticker: MET ISIN: US59156R1086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. AMEND THE PREFERRED STOCK DIVIDEND PAYMENT Mgmt For For TESTS IN THE COMPANY'S CERTIFICATE OF INCORPORATION. 2. ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- METLIFE, INC. Agenda Number: 934799923 -------------------------------------------------------------------------------------------------------------------------- Security: 59156R108 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Gerald L. Hassell Mgmt For For 1d. Election of Director: David L. Herzog Mgmt For For 1e. Election of Director: R. Glenn Hubbard, Mgmt For For Ph.D. 1f. Election of Director: Steven A. Kandarian 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 2018 3. Advisory Vote to Approve the Compensation Mgmt For For Paid to the Company's Named Executive Officers 4. Shareholder Proposal to Adopt a Policy that Shr Against For the Chairman of the Board be an Independent Director -------------------------------------------------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061 -------------------------------------------------------------------------------------------------------------------------- Security: 592688105 Meeting Type: Annual Meeting Date: 03-May-2018 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: Olivier A. Filliol Mgmt For For 1.4 Election of Director: Elisha W. Finney 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 -------------------------------------------------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Agenda Number: 934750286 -------------------------------------------------------------------------------------------------------------------------- Security: 552953101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MGM ISIN: US5529531015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert H. Baldwin Mgmt For For 1b. Election of Director: William A. Bible Mgmt For For 1c. Election of Director: Mary Chris Gay Mgmt For For 1d. Election of Director: William W. Grounds Mgmt For For 1e. Election of Director: Alexis M. Herman Mgmt For For 1f. Election of Director: Roland Hernandez Mgmt For For 1g. Election of Director: John Kilroy Mgmt For For 1h. Election of Director: Rose McKinney-James Mgmt For For 1i Election of Director: James J. Murren Mgmt For For 1j. Election of Director: Gregory M. Spierkel Mgmt For For 1k. Election of Director: Jan G. Swartz Mgmt For For 1l. Election of Director: Daniel J. Taylor Mgmt For For 2. To ratify the selection of Deloitte & Mgmt For For Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MICHAEL KORS HOLDINGS LIMITED Agenda Number: 934650789 -------------------------------------------------------------------------------------------------------------------------- Security: G60754101 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: KORS ISIN: VGG607541015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. IDOL Mgmt For For 1B. ELECTION OF DIRECTOR: ROBIN FREESTONE Mgmt For For 1C. ELECTION OF DIRECTOR: ANN KOROLOGOS 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 MARCH 31, 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, EXECUTIVE COMPENSATION. 4. A SHAREHOLDER PROPOSAL ENTITLED "CLEAN Shr Against For ENERGY RESOLUTION" IF PROPERLY PRESENTED AT THE ANNUAL MEETING. -------------------------------------------------------------------------------------------------------------------------- MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934658949 -------------------------------------------------------------------------------------------------------------------------- Security: 595017104 Meeting Type: Annual Meeting Date: 22-Aug-2017 Ticker: MCHP ISIN: US5950171042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: STEVE SANGHI Mgmt For For 1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Mgmt For For 1C. ELECTION OF DIRECTOR: L.B. DAY Mgmt For For 1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Mgmt For For 1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Mgmt For For 2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For RESTATEMENT OF MICROCHIP'S 2004 EQUITY INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY 6,000,000, (II) RE-APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE, AND (III) MAKE CERTAIN OTHER CHANGES AS SET FORTH IN THE AMENDED AND RESTATED 2004 EQUITY INCENTIVE PLAN. 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, 2018. 4. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For (NON-BINDING) BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVES. 5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt 3 Years Against (NON-BINDING) BASIS, THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Agenda Number: 934710345 -------------------------------------------------------------------------------------------------------------------------- Security: 595112103 Meeting Type: Annual Meeting Date: 17-Jan-2018 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: MERCEDES JOHNSON Mgmt For For 1.5 ELECTION OF DIRECTOR: SANJAY MEHROTRA 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 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For WITH 33 MILLION SHARES RESERVED FOR ISSUANCE THEREUNDER. 3. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER OUR EXECUTIVE OFFICER PERFORMANCE 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 AUGUST 30, 2018. 5. TO APPROVE A NON-BINDING RESOLUTION TO Mgmt For For APPROVE EXEC COMPENSATION ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 6. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY (EVERY ONE, TWO OR THREE YEARS) WITH WHICH OUR SHAREHOLDERS WILL BE ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Agenda Number: 934784693 -------------------------------------------------------------------------------------------------------------------------- Security: 59522J103 Meeting Type: Annual Meeting Date: 22-May-2018 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. Vote to approve the Second Amended and Mgmt For For Restated Mid-America Apartment Communities, Inc. 2013 Stock Incentive Plan. 4. Ratification of appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Agenda Number: 934772383 -------------------------------------------------------------------------------------------------------------------------- Security: 608190104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MHK ISIN: US6081901042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Mr. Balcaen Mgmt For For 1B Election of Director: Mr. Bruckmann Mgmt Against Against 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 2018 Annual Meeting of Stockholders -------------------------------------------------------------------------------------------------------------------------- MOLSON COORS BREWING CO. Agenda Number: 934775024 -------------------------------------------------------------------------------------------------------------------------- Security: 60871R209 Meeting Type: Annual Meeting Date: 23-May-2018 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: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 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: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds 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: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- MONSANTO COMPANY Agenda Number: 934714848 -------------------------------------------------------------------------------------------------------------------------- Security: 61166W101 Meeting Type: Annual Meeting Date: 31-Jan-2018 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: Laura K. Ipsen Mgmt For For 1G. Election of Director: Marcos M. Lutz Mgmt For For 1H. Election of Director: C. Steven McMillan Mgmt For For 1I. Election of Director: Jon R. Moeller Mgmt For For 1J. Election of Director: George H. Poste, Mgmt For For Ph.D., D.V.M. 1K. Election of Director: Robert J. Stevens Mgmt For For 1L. 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 2018. 3. Advisory (Non-Binding) vote to approve Mgmt For For executive compensation. 4. Shareowner proposal: Bylaw amendment to Shr Against For create Board Human Rights Committee. -------------------------------------------------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Agenda Number: 934795836 -------------------------------------------------------------------------------------------------------------------------- Security: 61174X109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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, 2018. 3. Proposal to approve, on a non-binding, Mgmt For For advisory basis, the compensation of the Company's named executive officers. 4. To consider a stockholder proposal Shr Against For regarding a report containing the criteria and analytical methodology used to determine the Company's conclusion of "minimal risk" of slavery and human trafficking in its sugarcane supply chain; if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- MOODY'S CORPORATION Agenda Number: 934738646 -------------------------------------------------------------------------------------------------------------------------- Security: 615369105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Vincent A. Forlenza Mgmt For For 1d. Election of Director: Kathryn M. Hill Mgmt For For 1e. Election of Director: Raymond W. McDaniel, Mgmt For For Jr. 1f. Election of Director: Henry A. McKinnell, Mgmt For For Jr., Ph.D. 1g. Election of Director: Leslie F. Seidman Mgmt For For 1h. Election of Director: Bruce Van Saun Mgmt For For 1i. Election of Director: Gerrit Zalm Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent registered public accounting firm of the Company for 2018. 3. Advisory resolution approving executive Mgmt For For compensation. 4. Stockholder proposal to revise clawback Shr Against For policy. -------------------------------------------------------------------------------------------------------------------------- MORGAN STANLEY Agenda Number: 934776901 -------------------------------------------------------------------------------------------------------------------------- Security: 617446448 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MS ISIN: US6174464486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Elizabeth Corley 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: Jami Miscik Mgmt For For 1h. Election of Director: Dennis M. Nally Mgmt For For 1i. Election of Director: Hutham S. Olayan Mgmt For For 1j. Election of Director: Ryosuke Tamakoshi Mgmt For For 1k. Election of Director: Perry M. Traquina Mgmt For For 1l. 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. 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: 934762863 -------------------------------------------------------------------------------------------------------------------------- Security: 620076307 Meeting Type: Annual Meeting Date: 14-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for 2018. 4. Stockholder Proposal re: Ethical Shr Against For Recruitment in Global Supply Chains. 5. Stockholder Proposal re: Independent Shr Against For Director with Human Rights Expertise. 6. Stockholder Proposal re: Lobbying Shr Against For Disclosure. -------------------------------------------------------------------------------------------------------------------------- MYLAN N.V. Agenda Number: 934845162 -------------------------------------------------------------------------------------------------------------------------- Security: N59465109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: MYL ISIN: NL0011031208 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Appointment of Director: Heather Bresch Mgmt For For 1B. Appointment of Director: Hon. Robert J. Mgmt For For Cindrich 1C. Appointment of Director: Robert J. Coury Mgmt For For 1D. Appointment of Director: JoEllen Lyons Mgmt For For Dillon 1E. Appointment of Director: Neil Dimick, Mgmt For For C.P.A. 1F. Appointment of Director: Melina Higgins Mgmt For For 1G. Appointment of Director: Harry A. Korman Mgmt For For 1H. Appointment of Director: Rajiv Malik Mgmt For For 1I. Appointment of Director: Mark W. Parrish Mgmt For For 1J. Appointment of Director: Pauline van der Mgmt For For Meer Mohr 1K. Appointment of Director: Randall L. (Pete) Mgmt For For Vanderveen, Ph.D. 1L. Appointment of Director: Sjoerd S. Mgmt For For Vollebregt 2. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers of the Company 3. Adoption of the Dutch annual accounts for Mgmt For For fiscal year 2017 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018 5. Instruction to Deloitte Accountants B.V. Mgmt For For for the audit of the Company's Dutch statutory annual accounts for fiscal year 2018 6. Authorization of the Board to acquire Mgmt For For shares in the capital of the Company -------------------------------------------------------------------------------------------------------------------------- NASDAQ, INC. Agenda Number: 934741578 -------------------------------------------------------------------------------------------------------------------------- Security: 631103108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Essa Kazim Mgmt For For 1F. Election of Director: Thomas A. Kloet Mgmt For For 1G. Election of Director: John D. Rainey Mgmt For For 1H. Election of Director: Michael R. Splinter Mgmt For For 1I. Election of Director: Jacob Wallenberg Mgmt For For 1J. Election of Director: Lars R. Wedenborn Mgmt For For 2. Advisory vote to approve the company's Mgmt For For executive compensation 3. Approval of the Nasdaq, Inc. Equity Mgmt For For Incentive Plan, as amended and restated 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, 2018 5. A Stockholder Proposal Entitled Shr Against For "Shareholder Right to Act by Written Consent" -------------------------------------------------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Agenda Number: 934762091 -------------------------------------------------------------------------------------------------------------------------- Security: 637071101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Melody B. Meyer Mgmt For For 1I. 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. Approve the National Oilwell Varco, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NAVIENT CORPORATION Agenda Number: 934781457 -------------------------------------------------------------------------------------------------------------------------- Security: 63938C108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NAVI ISIN: US63938C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Anna Escobedo Cabral Mgmt For For 1b. Election of Director: William M. Mgmt For For Diefenderfer, III 1c. Election of Director: Katherine A. Lehman Mgmt For For 1d. Election of Director: Linda A. Mills Mgmt For For 1e. Election of Director: John F. Remondi Mgmt For For 1f. Election of Director: Jane J. Thompson Mgmt For For 1g. Election of Director: Laura S. Unger Mgmt For For 1h. Election of Director: Barry L. Williams Mgmt For For 1i. 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 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 4. Shareholder proposal concerning student Shr Against For loan risk management. -------------------------------------------------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Agenda Number: 934821186 -------------------------------------------------------------------------------------------------------------------------- Security: 640268108 Meeting Type: Annual Meeting Date: 26-Jun-2018 Ticker: NKTR ISIN: US6402681083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeff Ajer Mgmt For For 1b. Election of Director: Robert B. Chess Mgmt For For 1c. Election of Director: Roy A. Whitfield Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the 2017 Performance Incentive Plan to increase the aggregate number of shares of common stock authorized for issuance under the 2017 Performance Incentive Plan by 10,900,000 shares to a total reserve of 19,200,000 shares. 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, 2018. 4. To approve a non-binding advisory Mgmt For For resolution regarding our executive compensation (a "say-on-pay" vote). -------------------------------------------------------------------------------------------------------------------------- NETAPP, INC Agenda Number: 934664372 -------------------------------------------------------------------------------------------------------------------------- Security: 64110D104 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: ALAN L. EARHART Mgmt For For 1C. ELECTION OF DIRECTOR: GERALD HELD Mgmt For For 1D. ELECTION OF DIRECTOR: KATHRYN M. HILL Mgmt For For 1E. ELECTION OF DIRECTOR: GEORGE KURIAN Mgmt For For 1F. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 1G. ELECTION OF DIRECTOR: STEPHEN M. SMITH Mgmt For For 1H. 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 8,500,000 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 HOLD AN ADVISORY VOTE TO APPROVE NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 5. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 6. 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 27, 2018. 7. TO APPROVE A STOCKHOLDER PROPOSAL Shr Against For REQUESTING THE PREPARATION OF AN ANNUAL DIVERSITY REPORT. 8. TO APPROVE A STOCKHOLDER PROPOSAL Shr For REQUESTING THE ADOPTION OF PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- NETFLIX, INC. Agenda Number: 934797284 -------------------------------------------------------------------------------------------------------------------------- Security: 64110L106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: NFLX ISIN: US64110L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Richard N. Mgmt Abstain Against Barton 1b. Election of Class I Director: Rodolphe Mgmt Abstain Against Belmer 1c. Election of Class I Director: Bradford L. Mgmt Abstain Against Smith 1d. Election of Class I Director: Anne M. Mgmt Abstain Against Sweeney 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, 2018. 3. Advisory approval of the Company's Mgmt Against Against executive officer compensation. 4. Stockholder proposal to allow holders of an Shr For Against aggregate of 15% of outstanding common stock to call special shareholder meeting, if properly presented at the meeting. 5. Stockholder proposal regarding proxy access Shr For Against bylaw for director nominees by stockholders, if properly presented at the meeting. 6. Stockholder proposal regarding clawback Shr For Against policy, if properly presented at the meeting. 7. Stockholder proposal regarding shareholder Shr For Against right to act by written consent, if properly presented at the meeting. 8. Stockholder proposal regarding simple Shr For Against majority vote, if properly presented at the meeting. 9. Stockholder proposal to amend Sections 2.8 Shr For Against and 3.3 of the bylaws to provide for the election of directors in uncontested elections by a majority vote of shares voted, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NEWELL BRANDS INC. Agenda Number: 934805839 -------------------------------------------------------------------------------------------------------------------------- Security: 651229106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NWL ISIN: US6512291062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Bridget Ryan Berman Mgmt For For Patrick D. Campbell Mgmt For For James R. Craigie Mgmt For For Debra A. Crew Mgmt For For Brett M. Icahn Mgmt For For Gerardo I. Lopez Mgmt For For Courtney R. Mather Mgmt Withheld Against Michael B. Polk Mgmt For For Judith A. Sprieser Mgmt For For Robert A. Steele Mgmt For For Steven J. Strobel Mgmt For For Michael A. Todman Mgmt For For 2 Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year 2018. 3 Advisory resolution to approve executive Mgmt For For compensation. 4 Shareholder proposal - Shareholder Right to Shr Against Act by Written Consent. -------------------------------------------------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Agenda Number: 934758307 -------------------------------------------------------------------------------------------------------------------------- Security: 651290108 Meeting Type: Annual Meeting Date: 15-May-2018 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: Edgar R. Giesinger, Mgmt For For Jr. 1d. Election of Director: Steven W. Nance Mgmt For For 1e. Election of Director: Roger B. Plank Mgmt For For 1f. Election of Director: Thomas G. Ricks Mgmt For For 1g. Election of Director: Juanita M. Romans Mgmt For For 1h. Election of Director: John W. Schanck Mgmt For For 1i. Election of Director: J. Terry Strange Mgmt For For 1j. Election of Director: J. Kent Wells Mgmt For For 2. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Agenda Number: 934740033 -------------------------------------------------------------------------------------------------------------------------- Security: 651639106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: J.A. Carrabba Mgmt For For 1E. Election of Director: N. Doyle Mgmt For For 1F. Election of Director: G.J. Goldberg Mgmt For For 1G. Election of Director: V.M. Hagen Mgmt For For 1H. Election of Director: S.E. Hickok Mgmt For For 1I. Election of Director: R. Medori Mgmt For For 1J. Election of Director: J. Nelson Mgmt For For 1K. Election of Director: J.M. Quintana Mgmt For For 1L. Election of Director: M.P. Zhang Mgmt For For 2. Approve, on an Advisory Basis, Named Mgmt For For Executive Officer Compensation. 3. Ratify Appointment of Independent Mgmt For For Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- NEWS CORP Agenda Number: 934683853 -------------------------------------------------------------------------------------------------------------------------- Security: 65249B208 Meeting Type: Annual Meeting Date: 15-Nov-2017 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: KELLY AYOTTE Mgmt For For 1E. ELECTION OF DIRECTOR: JOSE MARIA AZNAR Mgmt Against Against 1F. ELECTION OF DIRECTOR: NATALIE BANCROFT Mgmt Against Against 1G. ELECTION OF DIRECTOR: PETER L. BARNES Mgmt For For 1H. ELECTION OF DIRECTOR: JOEL I. KLEIN Mgmt For For 1I. ELECTION OF DIRECTOR: JAMES R. MURDOCH Mgmt Against Against 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, 2018. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 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. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. 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: 934766227 -------------------------------------------------------------------------------------------------------------------------- Security: G6518L108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Guerrino De Luca Mgmt For For 1d. Election of Director: Karen M. Hoguet Mgmt For For 1e. Election of Director: Harish Manwani Mgmt For For 1f. Election of Director: Robert C. 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, 2018. 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, 2018. 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. 6. To approve on a non-binding, advisory basis Mgmt For For the Directors' Compensation Report for the year ended December 31, 2017. 7. To approve the Directors' Compensation Mgmt For For Policy. -------------------------------------------------------------------------------------------------------------------------- NIKE, INC. Agenda Number: 934663774 -------------------------------------------------------------------------------------------------------------------------- Security: 654106103 Meeting Type: Annual Meeting Date: 21-Sep-2017 Ticker: NKE ISIN: US6541061031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALAN B. GRAF, JR. Mgmt For For JOHN C. LECHLEITER Mgmt For For MICHELLE A. PELUSO Mgmt For For 2. TO APPROVE EXECUTIVE COMPENSATION BY AN Mgmt For For ADVISORY VOTE. 3. TO APPROVE THE FREQUENCY OF ADVISORY VOTES Mgmt 3 Years Against ON EXECUTIVE COMPENSATION BY AN ADVISORY VOTE. 4. TO APPROVE THE NIKE, INC. LONG-TERM Mgmt For For INCENTIVE PLAN, AS AMENDED. 5. TO CONSIDER A SHAREHOLDER PROPOSAL Shr Against For REGARDING POLITICAL CONTRIBUTIONS DISCLOSURE. 6. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler 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 approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NOBLE ENERGY, INC. Agenda Number: 934735171 -------------------------------------------------------------------------------------------------------------------------- Security: 655044105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Holli C. Ladhani 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 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 consider a shareholder proposal Shr For Against requesting a published assessment of various climate change scenarios on our portfolio. -------------------------------------------------------------------------------------------------------------------------- NORDSTROM, INC. Agenda Number: 934766417 -------------------------------------------------------------------------------------------------------------------------- Security: 655664100 Meeting Type: Annual Meeting Date: 29-May-2018 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 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. -------------------------------------------------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Agenda Number: 934743990 -------------------------------------------------------------------------------------------------------------------------- Security: 655844108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Wesley G. Bush Mgmt For For 1c. Election of Director: Daniel A. Carp Mgmt For For 1d. Election of Director: Mitchell E. Daniels, Mgmt For For Jr. 1e. Election of Director: Marcela E. Donadio Mgmt For For 1f. Election of Director: Steven F. Leer Mgmt For For 1g. Election of Director: Michael D. Lockhart Mgmt For For 1h. Election of Director: Amy E. Miles Mgmt For For 1i. Election of Director: Martin H. Nesbitt Mgmt For For 1j. Election of Director: Jennifer F. Scanlon Mgmt For For 1k. Election of Director: James A. Squires Mgmt For For 1l. 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, 2018. 3. Approval of advisory resolution on Mgmt For For executive compensation, as disclosed in the proxy statement for the 2018 Annual Meeting of Shareholders. 4. If properly presented at the meeting, a Shr Against For shareholder proposal regarding right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Agenda Number: 934733913 -------------------------------------------------------------------------------------------------------------------------- Security: 665859104 Meeting Type: Annual Meeting Date: 17-Apr-2018 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 2017 Mgmt For For compensation of the Corporation's named executive officers. 3. 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, 2018. 4. Stockholder proposal regarding additional Shr Against For disclosure of political contributions. -------------------------------------------------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063 -------------------------------------------------------------------------------------------------------------------------- Security: 666807102 Meeting Type: Annual Meeting Date: 16-May-2018 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: Donald E. Felsinger Mgmt For For 1d. Election of Director: Ann M. Fudge Mgmt For For 1e. Election of Director: Bruce S. Gordon Mgmt For For 1f. Election of Director: William H. Hernandez Mgmt For For 1g. Election of Director: Madeleine A. Kleiner Mgmt For For 1h. Election of Director: Karl J. Krapek Mgmt For For 1i. Election of Director: Gary Roughead Mgmt For For 1j. Election of Director: Thomas M. Schoewe Mgmt For For 1k. Election of Director: James S. Turley Mgmt For For 1l. 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 ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2018. 4. Proposal to modify the ownership threshold Shr Against For for shareholders to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- NORWEGIAN CRUISE LINE HOLDINGS LTD Agenda Number: 934810424 -------------------------------------------------------------------------------------------------------------------------- Security: G66721104 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: NCLH ISIN: BMG667211046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Adam M. Aron Mgmt For For 1b. Election of Class II Director: Stella David Mgmt For For 1c. Election of Class II Director: Mary E. Mgmt For For Landry 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, 2018 and the determination of PwC's remuneration by the Audit Committee of the Board of Directors -------------------------------------------------------------------------------------------------------------------------- NRG ENERGY, INC. Agenda Number: 934743039 -------------------------------------------------------------------------------------------------------------------------- Security: 629377508 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Abstain Against 1c. Election of Director: Matthew Carter, Jr. Mgmt For For 1d. Election of Director: Lawrence S. Coben Mgmt For For 1e. Election of Director: Heather Cox Mgmt For For 1f. Election of Director: Terry G. Dallas Mgmt For For 1g. Election of Director: Mauricio Gutierrez Mgmt For For 1h. Election of Director: William E. Hantke Mgmt For For 1i. Election of Director: Paul W. Hobby Mgmt For For 1j. Election of Director: Anne C. Schaumburg Mgmt For For 1k. Election of Director: Thomas H. Weidemeyer Mgmt For For 1l. Election of Director: C. John Wilder Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of the Company's named executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm for fiscal year 2018. 4. To vote on a stockholder proposal regarding Shr Against For disclosure of political expenditures, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- NUCOR CORPORATION Agenda Number: 934755224 -------------------------------------------------------------------------------------------------------------------------- Security: 670346105 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NUE ISIN: US6703461052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lloyd J. Austin III Mgmt For For Patrick J. Dempsey Mgmt For For John J. Ferriola Mgmt For For Victoria F. Haynes Ph.D 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, 2018 3. Approval, on an advisory basis, of Nucor's Mgmt For For named executive officer compensation in 2017 4. Stockholder proposal regarding political Shr Against For lobbying report -------------------------------------------------------------------------------------------------------------------------- NVIDIA CORPORATION Agenda Number: 934769502 -------------------------------------------------------------------------------------------------------------------------- Security: 67066G104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Mark L. Perry Mgmt For For 1j. Election of Director: A. Brooke Seawell Mgmt For For 1k. Election of Director: Mark A. Stevens Mgmt For For 2. Approval of our executive compensation. Mgmt For For 3. Ratification of selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019. 4. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2007 Equity Incentive Plan. 5. Approval of an amendment and restatement of Mgmt For For our Amended and Restated 2012 Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 934747518 -------------------------------------------------------------------------------------------------------------------------- Security: 674599105 Meeting Type: Annual Meeting Date: 04-May-2018 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 to Approve Named Executive Mgmt For For Officer Compensation 3. Approval of the Second Amendment to the Mgmt For For 2015 Long- Term Incentive Plan to Increase the Number of Shares Available for Grant 4. Ratification of Selection of KPMG as Mgmt For For Independent Auditor for the Fiscal Year Ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- OMNICOM GROUP INC. Agenda Number: 934785227 -------------------------------------------------------------------------------------------------------------------------- Security: 681919106 Meeting Type: Annual Meeting Date: 22-May-2018 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: Alan R. Batkin Mgmt For For 1c. Election of Director: Mary C. Choksi Mgmt For For 1d. Election of Director: Robert Charles Clark Mgmt For For 1e. Election of Director: Leonard S. Coleman, Mgmt For For Jr. 1f. Election of Director: Susan S. Denison Mgmt For For 1g. Election of Director: Ronnie S. Hawkins Mgmt For For 1h. Election of Director: Deborah J. Kissire Mgmt For For 1i. Election of Director: Gracia C. Martore Mgmt For For 1j. Election of Director: Linda Johnson Rice Mgmt For For 1k. Election of Director: Valerie M. Williams Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the 2018 fiscal year. 4. Shareholder proposal regarding the Shr Against For ownership threshold for calling special shareholder meetings. -------------------------------------------------------------------------------------------------------------------------- ONEOK, INC. Agenda Number: 934782536 -------------------------------------------------------------------------------------------------------------------------- Security: 682680103 Meeting Type: Annual Meeting Date: 23-May-2018 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: Jim W. Mogg Mgmt For For 1G. Election of director: Pattye L. Moore Mgmt For For 1H. Election of director: Gary D. Parker Mgmt For For 1I. Election of director: Eduardo A. Rodriguez Mgmt For For 1J. Election of director: Terry K. Spencer Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2018. 3. Approve the ONEOK, Inc. Equity Incentive Mgmt For For Plan. 4. An advisory vote to approve ONEOK, Inc.'s Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- ORACLE CORPORATION Agenda Number: 934681671 -------------------------------------------------------------------------------------------------------------------------- Security: 68389X105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: ORCL ISIN: US68389X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JEFFREY S. BERG Mgmt For For MICHAEL J. BOSKIN Mgmt For For SAFRA A. CATZ Mgmt For For BRUCE R. CHIZEN Mgmt For For GEORGE H. CONRADES Mgmt For For LAWRENCE J. ELLISON Mgmt For For HECTOR GARCIA-MOLINA Mgmt For For JEFFREY O. HENLEY Mgmt For For MARK V. HURD Mgmt For For RENEE J. JAMES Mgmt For For LEON E. PANETTA Mgmt For For NAOMI O. SELIGMAN Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt Against Against OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE ORACLE CORPORATION AMENDED Mgmt For For AND RESTATED 2000 LONG- TERM EQUITY INCENTIVE PLAN. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For CONTRIBUTIONS REPORT. 7. STOCKHOLDER PROPOSAL REGARDING PAY EQUITY Shr For Against REPORT. 8. STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS Shr Against For REFORM. -------------------------------------------------------------------------------------------------------------------------- PACCAR INC Agenda Number: 934748560 -------------------------------------------------------------------------------------------------------------------------- Security: 693718108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: PCAR ISIN: US6937181088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Beth E. Ford Mgmt For For 1.2 Election of Class I Director: Kirk S. Mgmt Against Against Hachigian 1.3 Election of Class I Director: Roderick C. Mgmt For For McGeary 1.4 Election of Class I Director: Mark A. Mgmt For For Schulz 1.5 Election of Class II Director: Mark C. Mgmt For For Pigott 1.6 Election of Class II Director: Charles R. Mgmt For For Williamson 1.7 Election of Class II Director: Ronald E. Mgmt For For Armstrong 2. Approval of an amendment to the amended and Mgmt For For restated certificate of incorporation to eliminate the supermajority vote requirement for the removal of directors 3. Stockholder proposal to reduce threshold to Shr Against For call special stockholder meetings from 25% to 10% -------------------------------------------------------------------------------------------------------------------------- PACKAGING CORPORATION OF AMERICA Agenda Number: 934758460 -------------------------------------------------------------------------------------------------------------------------- Security: 695156109 Meeting Type: Annual Meeting Date: 15-May-2018 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 ratify appointment of KPMG LLP Mgmt For For as our auditors. 3. Proposal to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Agenda Number: 934683841 -------------------------------------------------------------------------------------------------------------------------- Security: 701094104 Meeting Type: Annual Meeting Date: 25-Oct-2017 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. 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, 2018. 3. APPROVAL OF, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISE, ON A NON-BINDING BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY SHAREHOLDER VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS WILL OCCUR EVERY. -------------------------------------------------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Agenda Number: 934665223 -------------------------------------------------------------------------------------------------------------------------- Security: 703395103 Meeting Type: Annual Meeting Date: 18-Sep-2017 Ticker: PDCO ISIN: US7033951036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOHN D. BUCK Mgmt For For 1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Mgmt For For 1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Mgmt For For 1D. ELECTION OF DIRECTOR: SARENA S. LIN Mgmt For For 1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Mgmt For For 1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Mgmt For For 1G. ELECTION OF DIRECTOR: LES C. VINNEY Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON FREQUENCY OF SHAREHOLDER Mgmt 3 Years Against VOTES ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- PAYCHEX, INC. Agenda Number: 934675969 -------------------------------------------------------------------------------------------------------------------------- Security: 704326107 Meeting Type: Annual Meeting Date: 11-Oct-2017 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: THOMAS F. BONADIO Mgmt For For 1C. ELECTION OF DIRECTOR: JOSEPH G. DOODY Mgmt For For 1D. ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For 1E. ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For 1F. ELECTION OF DIRECTOR: GRANT M. INMAN 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 1J. ELECTION OF DIRECTOR: KARA WILSON 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- PAYPAL HOLDINGS, INC. Agenda Number: 934777787 -------------------------------------------------------------------------------------------------------------------------- Security: 70450Y103 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PYPL ISIN: US70450Y1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt For For 1b. Election of Director: Wences Casares Mgmt For For 1c. Election of Director: Jonathan Christodoro Mgmt For For 1d. Election of Director: John J. Donahoe Mgmt For For 1e. Election of Director: David W. Dorman Mgmt For For 1f. Election of Director: Belinda J. Johnson Mgmt For For 1g. Election of Director: Gail J. McGovern Mgmt For For 1h. Election of Director: David M. Moffett Mgmt For For 1i. Election of Director: Ann M. Sarnoff Mgmt For For 1j. Election of Director: Daniel H. Schulman Mgmt For For 1k. 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 the PayPal Holdings, Inc. Mgmt For For Amended and Restated 2015 Equity Incentive Award Plan. 4. Approval of the PayPal Holdings, Inc. Mgmt For For Amended and Restated Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditor for 2018. 6. Stockholder proposal regarding stockholder Shr Against For proxy access enhancement. 7. Stockholder proposal regarding political Shr Against For transparency. 8. Stockholder proposal regarding human and Shr Against For indigenous peoples' rights. -------------------------------------------------------------------------------------------------------------------------- PENTAIR PLC Agenda Number: 934748192 -------------------------------------------------------------------------------------------------------------------------- Security: G7S00T104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: PNR ISIN: IE00BLS09M33 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1b. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1c. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1d. Election of Director: Theodore L. Harris Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1e. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1f. Election of Director: Matthew H. Peltz (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1g. Election of Director: Michael T. Speetzen Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 1h. Election of Director: John L. Stauch (If Mgmt For For the Separation (as defined in the proxy statement) has occurred) 1i. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has occurred) 2a. Election of Director: Glynis A. Bryan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2b. Election of Director: Jerry W. Burris (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2c. Election of Director: Jacques Esculier (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2d. Election of Director: Edward P. Garden (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2e. Election of Director: T. Michael Glenn (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2f. Election of Director: David H. Y. Ho (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2g. Election of Director: Randall J. Hogan (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2h. Election of Director: David A. Jones (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2i. Election of Director: Ronald L Merriman (If Mgmt For For the Separation (as defined in the proxy statement) has not occurred) 2j. Election of Director: William T. Monahan Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 2k. Election of Director: Billie Ida Williamson Mgmt For For (If the Separation (as defined in the proxy statement) has not occurred) 3. To approve, by non-binding advisory vote, Mgmt For For 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 auditor of Pentair plc and to authorize, by binding vote, the Audit and Finance Committee of the Board of Directors to set the auditor's 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 the reduction of the minimum Mgmt For For number of directors from nine to seven and the maximum number of directors from twelve to eleven. -------------------------------------------------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 934733886 -------------------------------------------------------------------------------------------------------------------------- Security: 712704105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Jane Chwick Mgmt For For 1F. Election of Director: William F. Cruger, Mgmt For For Jr. 1G. Election of Director: John K. Dwight Mgmt For For 1H. Election of Director: Jerry Franklin Mgmt For For 1I. Election of Director: Janet M. Hansen Mgmt For For 1J. Election of Director: Nancy McAllister Mgmt For For 1K. Election of Director: Mark W. Richards Mgmt For For 1L. 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. Ratify KPMG LLP as our independent Mgmt For For registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934738824 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 1i. Election of Director: Pascale Witz 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. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt Against Against 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew the Board's authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PFIZER INC. Agenda Number: 934739256 -------------------------------------------------------------------------------------------------------------------------- Security: 717081103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Albert Bourla Mgmt For For 1d. Election of Director: W. Don Cornwell Mgmt For For 1e. Election of Director: Joseph J. Echevarria 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: Dan R. Littman Mgmt For For 1i. Election of Director: Shantanu Narayen Mgmt For For 1j. Election of Director: Suzanne Nora Johnson Mgmt For For 1k. Election of Director: Ian C. Read 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 2018 3. 2018 Advisory approval of executive Mgmt For For compensation 4. Approval of the Pfizer Inc. French Sub-Plan Mgmt For For under the 2014 Stock Plan 5. Shareholder proposal regarding right to act Shr Against For by written consent 6. Shareholder proposal regarding independent Shr Against For chair policy 7. Shareholder proposal regarding report on Shr Against For lobbying activities -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934768928 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Fred J. Fowler Mgmt For For 1C. Election of Director: Richard C. Kelly Mgmt For For 1D. Election of Director: Roger H. Kimmel Mgmt For For 1E. Election of Director: Richard A. Meserve Mgmt For For 1F. Election of Director: Forrest E. Miller Mgmt For For 1G. Election of Director: Eric D. Mullins Mgmt For For 1H. Election of Director: Rosendo G. Parra Mgmt For For 1I. Election of Director: Barbara L. Rambo Mgmt For For 1J. Election of Director: Anne Shen Smith Mgmt For For 1K. Election of Director: Geisha J. Williams Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal: Customer Approval of Shr Against For Charitable Giving Program. 5. Shareholder Proposal: Enhance Shareholder Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt For For 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- PHILLIPS 66 Agenda Number: 934744067 -------------------------------------------------------------------------------------------------------------------------- Security: 718546104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: PSX ISIN: US7185461040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of director: J. Brian Ferguson Mgmt For For 1b. Election of director: Harold W. McGraw III Mgmt For For 1c. Election of director: Victoria J. Tschinkel Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. 3. To consider and vote on a proposal to Mgmt For For approve, on an advisory (non-binding) basis, the compensation of our Named Executive Officers. 4. To consider and vote on a proposal to amend Mgmt For For the Certificate of Incorporation to declassify the Board of Directors over the next three years. -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 934759715 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 16-May-2018 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 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 2018 Proxy Statement. 3. Ratify the appointment of the independent Mgmt For For accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Agenda Number: 934765249 -------------------------------------------------------------------------------------------------------------------------- Security: 723787107 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018 3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION -------------------------------------------------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Agenda Number: 934731779 -------------------------------------------------------------------------------------------------------------------------- Security: 693506107 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: PPG ISIN: US6935061076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: VICTORIA F. HAYNES Mgmt For For 1B. ELECTION OF DIRECTOR: MICHAEL W. LAMACH Mgmt For For 1C. ELECTION OF DIRECTOR: MARTIN H. RICHENHAGEN Mgmt For For 2. APPROVE THE COMPENSATION OF THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS ON AN ADVISORY BASIS 3. PROPOSAL TO APPROVE AN AMENDMENT OF THE Mgmt For For COMPANY'S ARTICLES OF INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS 4. RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 934764588 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Rodney C. Adkins Mgmt Against Against 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: Phoebe A. Wood Mgmt For For 1j. Election of Director: Armando Zagalo de Mgmt For For Lima 2. Advisory vote to approve compensation of Mgmt For For named executive officers 3. Ratification of the appointment of Mgmt For For Independent Registered Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- PRAXAIR, INC. Agenda Number: 934669574 -------------------------------------------------------------------------------------------------------------------------- Security: 74005P104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: PX ISIN: US74005P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. BUSINESS COMBINATION PROPOSAL. A PROPOSAL Mgmt For For TO ADOPT THE BUSINESS COMBINATION AGREEMENT, DATED AS OF JUNE 1, 2017, AS AMENDED, BY AND AMONG PRAXAIR, INC., LINDE AKTIENGESELLSCHAFT, LINDE PLC (F/K/A ZAMALIGHT PLC), ZAMALIGHT HOLDCO LLC AND ZAMALIGHT SUBCO, INC., AS THE SAME MAY BE AMENDED FROM TIME TO TIME, AND TO APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. 2. DISTRIBUTABLE RESERVES CREATION PROPOSAL. A Mgmt For For NON-BINDING ADVISORY PROPOSAL TO APPROVE THE REDUCTION OF THE SHARE PREMIUM ACCOUNT OF LINDE PLC TO ALLOW FOR THE CREATION OF DISTRIBUTABLE RESERVES OF LINDE PLC. 3. COMPENSATION PROPOSAL. A NON-BINDING, Mgmt For For ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO PRAXAIR, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE BUSINESS COMBINATION. 4. SHAREHOLDER ADJOURNMENT PROPOSAL. A Mgmt For For PROPOSAL TO ADJOURN THE PRAXAIR SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO (1) SOLICIT ADDITIONAL PROXIES IN THE EVENT, BASED ON THE TABULATED VOTES, THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF SHAREHOLDERS TO APPROVE THE ABOVE-MENTIONED PROPOSALS AND/OR (2) HOLD THE SPECIAL MEETING ON A DATE THAT IS NO LATER THAN THE DAY PRIOR TO THE DATE OF THE EXPIRATION OF THE ACCEPTANCE PERIOD AS DEFINED IN THE PROXY STATEMENT, IN THE EVENT THAT SUCH DATE OF EXPIRATION IS EXTENDED. -------------------------------------------------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Agenda Number: 934776925 -------------------------------------------------------------------------------------------------------------------------- Security: 74251V102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: PFG ISIN: US74251V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Roger C. Hochschild Mgmt For For 1b. Election of Director: Daniel J. Houston Mgmt For For 1c. Election of Director: Diane C. Nordin Mgmt For For 1d. Election of Director: Elizabeth E. Tallett Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of appointment of independent Mgmt For For registered public accountants -------------------------------------------------------------------------------------------------------------------------- PROLOGIS, INC. Agenda Number: 934748825 -------------------------------------------------------------------------------------------------------------------------- Security: 74340W103 Meeting Type: Annual Meeting Date: 02-May-2018 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: Cristina G. Bita Mgmt For For 1c. Election of Director: George L. Fotiades Mgmt For For 1d. Election of Director: Lydia H. Kennard Mgmt For For 1e. Election of Director: J. Michael Losh Mgmt For For 1f. Election of Director: Irving F. Lyons III Mgmt For For 1g. Election of Director: David P. O'Connor Mgmt For For 1h. Election of Director: Olivier Piani Mgmt For For 1i. Election of Director: Jeffrey L. Skelton Mgmt For For 1j. Election of Director: Carl B. Webb Mgmt For For 1k. Election of Director: William D. Zollars Mgmt For For 2. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation for 2017 3. Ratification of the Appointment of KPMG LLP Mgmt For For as the Company's Independent Registered Public Accounting Firm for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Agenda Number: 934755490 -------------------------------------------------------------------------------------------------------------------------- Security: 744320102 Meeting Type: Annual Meeting Date: 08-May-2018 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Shareholder proposal regarding an Shr Against For independent Board Chairman. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 934740209 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: William V. Hickey Mgmt For For 1C. Election of director: Ralph Izzo Mgmt For For 1D. Election of director: Shirley Ann Jackson Mgmt For For 1E. Election of director: David Lilley Mgmt For For 1F. Election of director: Barry H. Ostrowsky 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Independent Auditor for the year 2018 -------------------------------------------------------------------------------------------------------------------------- PUBLIC STORAGE Agenda Number: 934740487 -------------------------------------------------------------------------------------------------------------------------- Security: 74460D109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. To approve an amendment to the Company's Mgmt For For Declaration of Trust to allow shareholders to amend the Company's bylaws. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PULTEGROUP, INC. Agenda Number: 934758636 -------------------------------------------------------------------------------------------------------------------------- Security: 745867101 Meeting Type: Annual Meeting Date: 10-May-2018 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: Cheryl W. Grise Mgmt For For 1f. Election of Director: Andre J. Hawaux Mgmt For For 1g. Election of Director: Ryan R. Marshall Mgmt For For 1h. Election of Director: John R. Peshkin Mgmt For For 1i. Election of Director: Scott F. Powers Mgmt For For 1j. 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 for 2018. 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PVH CORP. Agenda Number: 934822493 -------------------------------------------------------------------------------------------------------------------------- Security: 693656100 Meeting Type: Annual Meeting Date: 21-Jun-2018 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. Ratification of auditors. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- QORVO, INC. Agenda Number: 934652416 -------------------------------------------------------------------------------------------------------------------------- Security: 74736K101 Meeting Type: Annual Meeting Date: 08-Aug-2017 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 SUSAN L. SPRADLEY 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. 2012 STOCK Mgmt For For INCENTIVE PLAN, FOR PURPOSES 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- QUALCOMM INCORPORATED Agenda Number: 934719329 -------------------------------------------------------------------------------------------------------------------------- Security: 747525103 Meeting Type: Annual Meeting Date: 23-Mar-2018 Ticker: QCOM ISIN: US7475251036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Barbara T. Alexander Mgmt No vote Jeffrey W. Henderson Mgmt No vote Thomas W. Horton Mgmt No vote Paul E. Jacobs Mgmt No vote Ann M. Livermore Mgmt No vote Harish Manwani Mgmt No vote Mark D. McLaughlin Mgmt No vote Steve Mollenkopf Mgmt No vote Clark T. Randt, Jr. Mgmt No vote Francisco Ros Mgmt No vote Anthony J. Vinciquerra Mgmt No vote 2 To ratify the selection of Mgmt No vote PricewaterhouseCoopers LLP as our independent public accountants. 3 To approve, on an advisory basis, our Mgmt No vote executive compensation. 4 To approve an amendment to the Amended and Mgmt No vote Restated QUALCOMM Incorporated 2001 Employee Stock Purchase Plan, as amended, to increase the share reserve by 30,000,000 shares. 5 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to removal of directors. 6 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate certain supermajority voting provisions relating to amendments and obsolete provisions. 7 To approve an amendment to the Company's Mgmt No vote Restated Certificate of Incorporation, as amended, to eliminate provisions requiring a supermajority vote for certain transactions with interested stockholders. 8 To vote on a stockholder proposal to undo Shr No vote amendments to the Company's Amended and Restated Bylaws adopted without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- QUANTA SERVICES, INC. Agenda Number: 934779173 -------------------------------------------------------------------------------------------------------------------------- Security: 74762E102 Meeting Type: Annual Meeting Date: 24-May-2018 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. Approval, by non-binding advisory vote, of Mgmt For For Quanta's executive compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Quanta's independent registered public accounting firm for fiscal year 2018 4. Approval of an amendment to the Quanta Mgmt For For Services, Inc. 2011 Omnibus Equity Incentive Plan to increase the number of shares of common stock that may be issued thereunder and make certain other changes -------------------------------------------------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Agenda Number: 934770480 -------------------------------------------------------------------------------------------------------------------------- Security: 74834L100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DGX ISIN: US74834L1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Jenne K. Britell Mgmt For For 1B. Election of Director: Vicky B. Gregg Mgmt For For 1C. Election of Director: Jeffrey M. Leiden Mgmt For For 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 1I. Election of Director: Helen I. Torley Mgmt For For 1J. Election of Director: Gail R. Wilensky Mgmt For For 2. An advisory resolution to approve the Mgmt For For executive officer compensation disclosed in the Company's 2018 proxy statement 3. Ratification of the appointment of our Mgmt For For independent registered public accounting firm for 2018 4. Amending our Certificate of Incorporation Mgmt For For to permit holders of 20% or more of our common stock to call special meetings 5. Stockholder proposal to permit holders of Shr Against For 10% or more of our common stock to call special meetings -------------------------------------------------------------------------------------------------------------------------- RALPH LAUREN CORPORATION Agenda Number: 934652997 -------------------------------------------------------------------------------------------------------------------------- Security: 751212101 Meeting Type: Annual Meeting Date: 10-Aug-2017 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 MARCH 31, 2018. 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 2017 PROXY STATEMENT. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 1 Year For FREQUENCY OF HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. APPROVAL OF OUR AMENDED AND RESTATED Mgmt For For EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Agenda Number: 934765287 -------------------------------------------------------------------------------------------------------------------------- Security: 75281A109 Meeting Type: Annual Meeting Date: 16-May-2018 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: Greg G. Maxwell Mgmt For For 1h. Election of Director: Kevin S. McCarthy Mgmt For For 1i. Election of Director: Steffen E. Palko Mgmt For For 1j. Election of Director: Jeffrey L. Ventura Mgmt For For 2. A non-binding proposal to approve executive Mgmt For For compensation philosophy ("say on pay"). 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm. 4. Stockholder Proposal - requesting Shr Against For publication of a political spending report. 5. Stockholder Proposal-requesting publication Shr Against For of a methane emissions report. -------------------------------------------------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL, INC. Agenda Number: 934717565 -------------------------------------------------------------------------------------------------------------------------- Security: 754730109 Meeting Type: Annual Meeting Date: 22-Feb-2018 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 2017 executive Mgmt For For compensation. 3. To ratify the appointment of KPMG LLP as Mgmt For For the Company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- RAYTHEON COMPANY Agenda Number: 934782649 -------------------------------------------------------------------------------------------------------------------------- Security: 755111507 Meeting Type: Annual Meeting Date: 31-May-2018 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: Adriane M. Brown Mgmt For For 1d. Election of Director: Vernon E. Clark Mgmt For For 1e. Election of Director: Stephen J. Hadley Mgmt For For 1f. Election of Director: Thomas A. Kennedy Mgmt For For 1g. Election of Director: Letitia A. Long Mgmt For For 1h. Election of Director: George R. Oliver Mgmt For For 1i. Election of Director: Dinesh C. Paliwal Mgmt For For 1j. Election of Director: William R. Spivey Mgmt For For 1k. Election of Director: James A. Winnefeld, Mgmt For For Jr. 1l. Election of Director: Robert O. Work Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation 3. Ratification of Independent Auditors Mgmt For For 4. Shareholder proposal to amend the proxy Shr Against For access by-law -------------------------------------------------------------------------------------------------------------------------- REALTY INCOME CORPORATION Agenda Number: 934754967 -------------------------------------------------------------------------------------------------------------------------- Security: 756109104 Meeting Type: Annual Meeting Date: 18-May-2018 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, 2018. 3. Non-binding advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RED HAT, INC. Agenda Number: 934652517 -------------------------------------------------------------------------------------------------------------------------- Security: 756577102 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: RHT ISIN: US7565771026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: SOHAIB ABBASI Mgmt For For 1.2 ELECTION OF DIRECTOR: W. STEVE ALBRECHT Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLENE T. BEGLEY Mgmt For For 1.4 ELECTION OF DIRECTOR: NARENDRA K. GUPTA Mgmt For For 1.5 ELECTION OF DIRECTOR: KIMBERLY L. HAMMONDS Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM S. KAISER Mgmt For For 1.7 ELECTION OF DIRECTOR: DONALD H. LIVINGSTONE Mgmt For For 1.8 ELECTION OF DIRECTOR: JAMES M. WHITEHURST Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, A Mgmt For For RESOLUTION RELATING TO RED HAT'S 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 SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018 -------------------------------------------------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Agenda Number: 934743231 -------------------------------------------------------------------------------------------------------------------------- Security: 758849103 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 F. Azrack Mgmt For For 1c. Election of Director: Bryce Blair Mgmt For For 1d. Election of Director: C. Ronald Blankenship Mgmt For For 1e. Election of Director: Deirdre J. Evens Mgmt For For 1f. Election of Director: Mary Lou Fiala Mgmt For For 1g. Election of Director: Peter D. Linneman Mgmt For For 1h. Election of Director: David P. O'Connor Mgmt For For 1i. Election of Director: Lisa Palmer Mgmt For For 1j. Election of Director: John C. Schweitzer Mgmt For For 1k. Election of Director: Thomas G. Wattles Mgmt For For 2. Adoption of an advisory resolution Mgmt For For approving executive compensation for fiscal year 2017. 3. Ratification of appointment of KPMG LLP as Mgmt For For the Company's independent accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Agenda Number: 934797892 -------------------------------------------------------------------------------------------------------------------------- Security: 75886F107 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: REGN ISIN: US75886F1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Arthur F. Ryan Mgmt For For 1.2 Election of Director: George L. Sing Mgmt For For 1.3 Election of Director: Marc Tessier-Lavigne Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Agenda Number: 934740021 -------------------------------------------------------------------------------------------------------------------------- Security: 7591EP100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Don DeFosset Mgmt For For 1c. Election of Director: Samuel A. Di Piazza, Mgmt For For Jr. 1d. Election of Director: Eric C. Fast Mgmt For For 1e. Election of Director: O. B. Grayson Hall, Mgmt For For Jr. 1f. Election of Director: John D. Johns Mgmt For For 1g. Election of Director: Ruth Ann Marshall Mgmt For For 1h. Election of Director: Susan W. Matlock Mgmt For For 1i. Election of Director: John E. Maupin, Jr. Mgmt For For 1j. Election of Director: Charles D. McCrary Mgmt For For 1k. Election of Director: James T. Prokopanko Mgmt For For 1l. Election of Director: Lee J. Styslinger III Mgmt For For 1m. 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934752127 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2018 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: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. 2018 Mgmt For For Employee Stock Purchase Plan. 5. Shareholder proposal regarding political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- RESMED INC. Agenda Number: 934684691 -------------------------------------------------------------------------------------------------------------------------- Security: 761152107 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: RMD ISIN: US7611521078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: MICHAEL FARRELL 1B. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: KAREN DREXLER 1C. ELECTION OF DIRECTOR TO SERVE UNTIL OUR Mgmt For For 2020 ANNUAL MEETING: JACK WAREHAM 2. RATIFY OUR APPOINTMENT OF KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 3. APPROVE AN AMENDMENT TO THE RESMED INC. Mgmt For For 2009 INCENTIVE AWARD PLAN WHICH, AMONG OTHER THINGS: SERVES AS APPROVAL FOR PURPOSES OF SECTION 162(M) OF THE US INTERNAL REVENUE CODE; SETS A LIMIT ON DIRECTOR COMPENSATION; AND INCREASES THE NUMBER OF SHARES AUTHORIZED FOR ISSUE UNDER THE PLAN AND INCREASES THE PLAN RESERVE BY 7,392,471 SHARES 4. APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THIS PROXY STATEMENT 5. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE SAY-ON- PAY VOTES. -------------------------------------------------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Agenda Number: 934651414 -------------------------------------------------------------------------------------------------------------------------- Security: 761713106 Meeting Type: Special Meeting Date: 19-Jul-2017 Ticker: RAI ISIN: US7617131062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 16, 2017, AS IT AND THE PLAN OF MERGER CONTAINED THEREIN WERE AMENDED AS OF JUNE 8, 2017, AND AS IT AND THE PLAN OF MERGER CONTAINED THEREIN MAY BE FURTHER AMENDED FROM TIME TO TIME, REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG REYNOLDS AMERICAN INC., REFERRED TO AS RAI, BRITISH AMERICAN TOBACCO P.L.C., A PUBLIC LIMITED COMPANY INCORPORATED UNDER THE LAWS OF ENGLAND AND WALES, REFERRED TO AS BAT, ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. APPROVAL ON A NON-BINDING, ADVISORY BASIS, Mgmt Against Against OF THE COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY RAI OR BAT TO RAI'S NAMED EXECUTIVE OFFICERS AND THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER AND THE AGREEMENTS AND UNDERSTANDINGS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE. 3. APPROVAL OF THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF RAI SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ROBERT HALF INTERNATIONAL INC. Agenda Number: 934795759 -------------------------------------------------------------------------------------------------------------------------- Security: 770323103 Meeting Type: Annual Meeting Date: 23-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Agenda Number: 934714292 -------------------------------------------------------------------------------------------------------------------------- Security: 773903109 Meeting Type: Annual Meeting Date: 06-Feb-2018 Ticker: ROK ISIN: US7739031091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management A DIRECTOR BETTY C. ALEWINE Mgmt For For J. PHILLIP HOLLOMAN Mgmt For For LAWRENCE D. KINGSLEY Mgmt For For LISA A. PAYNE Mgmt For For B TO APPROVE THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. C TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934712969 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Special Meeting Date: 11-Jan-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF SEPTEMBER 4, 2017, BY AND AMONG UNITED TECHNOLOGIES CORPORATION, RIVETER MERGER SUB CORP. AND ROCKWELL COLLINS, INC. AND APPROVE THE MERGER CONTEMPLATED THEREBY (THE "MERGER PROPOSAL"). 2. APPROVE ON AN ADVISORY (NON-BINDING) BASIS, Mgmt For For THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO ROCKWELL COLLINS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER-RELATED COMPENSATION PROPOSAL"). 3. APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For 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 (THE "ADJOURNMENT PROPOSAL"). -------------------------------------------------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Agenda Number: 934713872 -------------------------------------------------------------------------------------------------------------------------- Security: 774341101 Meeting Type: Annual Meeting Date: 01-Feb-2018 Ticker: COL ISIN: US7743411016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. J. CARBONE Mgmt For For R.K. ORTBERG Mgmt For For C.L. SHAVERS Mgmt For For 2. ADVISORY VOTE ON EXECUTIVE COMPENSATION: Mgmt For For FOR A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM: FOR THE SELECTION OF DELOITTE & TOUCHE LLP FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For 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 ratify of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ROSS STORES, INC. Agenda Number: 934766479 -------------------------------------------------------------------------------------------------------------------------- Security: 778296103 Meeting Type: Annual Meeting Date: 23-May-2018 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. Advisory vote to approve the resolution on Mgmt For For the compensation of the 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 February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Agenda Number: 934802580 -------------------------------------------------------------------------------------------------------------------------- Security: V7780T103 Meeting Type: Annual Meeting Date: 21-May-2018 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. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- S&P GLOBAL INC. Agenda Number: 934746085 -------------------------------------------------------------------------------------------------------------------------- Security: 78409V104 Meeting Type: Annual Meeting Date: 01-May-2018 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 to ratify the appointment of Ernst & Mgmt For For Young LLP as our independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SALESFORCE.COM, INC. Agenda Number: 934814939 -------------------------------------------------------------------------------------------------------------------------- Security: 79466L302 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Bernard Tyson Mgmt For For 1j. Election of Director: Robin Washington Mgmt For For 1k. Election of Director: Maynard Webb Mgmt For For 1l. Election of Director: Susan Wojcicki Mgmt For For 2. Amendment and restatement of our Mgmt For For Certificate of Incorporation to allow stockholders to request special meetings of the stockholders. 3. Amendment and restatement of our 2013 Mgmt For For Equity Incentive Plan to, among other things, increase the number of shares authorized for issuance by 40 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, 2019. 5. An advisory vote to approve the fiscal 2018 Mgmt For For compensation of our named executive officers. 6. A stockholder proposal requesting the Shr For Against elimination of supermajority voting requirements. 7. A stockholder proposal requesting a report Shr Against For on Salesforce's criteria for investing in, operating in and withdrawing from high-risk regions. -------------------------------------------------------------------------------------------------------------------------- SBA COMMUNICATIONS CORPORATION Agenda Number: 934765011 -------------------------------------------------------------------------------------------------------------------------- Security: 78410G104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Brian C. Carr 1B Election of Director for a three-year term: Mgmt For For Mary S. Chan 1C Election of Director for a three-year term: Mgmt For For George R. Krouse, Jr. 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as SBA's independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of SBA's named executive officers. 4. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246 -------------------------------------------------------------------------------------------------------------------------- Security: 806857108 Meeting Type: Annual Meeting Date: 04-Apr-2018 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: Henri Seydoux Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To report on the course of business during Mgmt For For the year ended December 31, 2017; and approve our consolidated balance sheet as of December 31, 2017; our consolidated statement of income for the year ended December 31, 2017; and our Board of Directors' declarations of dividends in 2017, as reflected in our 2017 Annual Report to Stockholders. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 5. To approve amended and restated French Sub Mgmt For For Plan for purposes of qualification under French Law. -------------------------------------------------------------------------------------------------------------------------- SCRIPPS NETWORKS INTERACTIVE, INC. Agenda Number: 934693412 -------------------------------------------------------------------------------------------------------------------------- Security: 811065101 Meeting Type: Special Meeting Date: 17-Nov-2017 Ticker: SNI ISIN: US8110651010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For DATED AS OF JULY 30, 2017, AS MAY BE AMENDED, AMONG SCRIPPS NETWORKS INTERACTIVE, INC., AN OHIO CORPORATION ("SCRIPPS"), DISCOVERY COMMUNICATIONS, INC., A DELAWARE CORPORATION ("DISCOVERY") AND SKYLIGHT MERGER SUB, INC., AN OHIO CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF DISCOVERY ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL BE MERGED WITH AND INTO SCRIPPS, WITH SCRIPPS SURVIVING AS A WHOLLY OWNED SUBSIDIARY OF DISCOVERY (THE "MERGER"). 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt Against Against BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SCRIPPS TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. 3. APPROVE THE ADJOURNMENT OF THE SCRIPPS Mgmt For For SPECIAL MEETING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE ITEM 1 AT THE TIME OF THE SCRIPPS SPECIAL MEETING OR IF A QUORUM IS NOT PRESENT AT THE SCRIPPS SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Agenda Number: 934672975 -------------------------------------------------------------------------------------------------------------------------- Security: G7945M107 Meeting Type: Annual Meeting Date: 18-Oct-2017 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: MARK W. ADAMS 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: WILLIAM D. MOSLEY Mgmt For For 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. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY"). 3. APPROVE, IN AN ADVISORY, NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE SAY-ON-PAY VOTES. 4. APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For SEAGATE TECHNOLOGY PUBLIC LIMITED COMPANY AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. 5. RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY AND TO AUTHORIZE, IN A BINDING VOTE, THE AUDIT COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS (THE "BOARD") TO SET THE AUDITORS' REMUNERATION. 6. GRANT THE BOARD THE AUTHORITY TO ALLOT Mgmt For For AND/OR ISSUE SHARES UNDER IRISH LAW. 7. GRANT THE BOARD THE AUTHORITY TO OPT-OUT OF Mgmt For For STATUTORY PRE-EMPTION RIGHTS UNDER IRISH LAW. 8. DETERMINE THE PRICE RANGE AT WHICH THE Mgmt For For COMPANY CAN RE-ALLOT SHARES THAT IT ACQUIRES AS TREASURY SHARES UNDER IRISH LAW. -------------------------------------------------------------------------------------------------------------------------- SEALED AIR CORPORATION Agenda Number: 934760528 -------------------------------------------------------------------------------------------------------------------------- Security: 81211K100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: SEE ISIN: US81211K1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Michael Chu Mgmt For For 1b. Election of Director: Edward L. Doheny II Mgmt For For 1c. Election of Director: Patrick Duff Mgmt For For 1d. Election of Director: Henry R. Keizer Mgmt For For 1e. Election of Director: Jacqueline B. Mgmt For For Kosecoff 1f. Election of Director: Neil Lustig Mgmt For For 1g. Election of Director: Richard L. Wambold Mgmt For For 1h. Election of Director: Jerry R. Whitaker Mgmt For For 2. Amendment and restatement of 2014 Omnibus Mgmt For For Incentive Plan. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Sealed Air's independent auditor for the year ending December 31, 2018. 4. Approval, as an advisory vote, of 2017 Mgmt For For executive compensation as disclosed in the attached Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 934757608 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 10-May-2018 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: Jeffrey W. Martin Mgmt For For 1h. Election of Director: Bethany J. Mayer Mgmt For For 1i. Election of Director: William G. Ouchi Mgmt For For 1j. Election of Director: Debra L. Reed Mgmt For For 1k. Election of Director: William C. Rusnack Mgmt For For 1l. Election of Director: Lynn Schenk Mgmt For For 1m. Election of Director: Jack T. Taylor Mgmt For For 1n. 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. Shareholder Proposal on Enhanced Shr Against For Shareholder Proxy Access. -------------------------------------------------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Agenda Number: 934758357 -------------------------------------------------------------------------------------------------------------------------- Security: 828806109 Meeting Type: Annual Meeting Date: 08-May-2018 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: Stefan M. Selig Mgmt For For 1h. Election of Director: Daniel C. Smith, Mgmt For For Ph.D. 1i. Election of Director: J. Albert Smith, Jr. Mgmt For For 1j. Election of Director: Marta R. Stewart Mgmt For For 2. An advisory vote to approve the Mgmt For For compensation of our Named Executive Officers. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. 4. A shareholder proposal that any future Shr Against For employment agreement with our CEO does not provide any termination benefits following a change in control. -------------------------------------------------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Agenda Number: 934782322 -------------------------------------------------------------------------------------------------------------------------- Security: 83088M102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SWKS ISIN: US83088M1027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David J. Aldrich Mgmt For For 1.2 Election of Director: Kevin L. Beebe Mgmt For For 1.3 Election of Director: Timothy R. Furey Mgmt For For 1.4 Election of Director: Liam K. Griffin Mgmt For For 1.5 Election of Director: Balakrishnan S. Iyer Mgmt For For 1.6 Election of Director: Christine King Mgmt For For 1.7 Election of Director: David P. McGlade Mgmt For For 1.8 Election of Director: David J. McLachlan Mgmt For For 1.9 Election of Director: Robert A. Schriesheim Mgmt For For 2. To ratify the selection by the Company's Mgmt For For Audit Committee of KPMG LLP as the independent registered public accounting firm. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's Amended and Mgmt For For Restated 2008 Director Long-Term Incentive Plan, as Amended. 5. To ratify an amendment to the Company's Mgmt Against Against By-Laws that provides the Company's stockholders the right to request a special meeting of stockholders. -------------------------------------------------------------------------------------------------------------------------- SL GREEN REALTY CORP. Agenda Number: 934825780 -------------------------------------------------------------------------------------------------------------------------- Security: 78440X101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SLG ISIN: US78440X1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Alschuler Mgmt For For 1b. Election of Director: Lauren B. Dillard Mgmt For For 1c. Election of Director: Stephen L. Green Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, our executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SNAP-ON INCORPORATED Agenda Number: 934742948 -------------------------------------------------------------------------------------------------------------------------- Security: 833034101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 2018. 3. Advisory vote to approve the compensation Mgmt For For of Snap-on Incorporated's named executive officers, as disclosed in "Compensation Discussion and Analysis" and "Executive Compensation Information" in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Agenda Number: 934776949 -------------------------------------------------------------------------------------------------------------------------- Security: 844741108 Meeting Type: Annual Meeting Date: 16-May-2018 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. Ratification of selection of Ernst & Young Mgmt For For LLP as Company's independent auditors for fiscal year ending December 31, 2018. 4. Advisory vote on shareholder proposal to Shr For Against require an independent board chairman. 5. Advisory vote on shareholder proposal to Shr Against For permit shareholder action by written consent. -------------------------------------------------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Agenda Number: 934732428 -------------------------------------------------------------------------------------------------------------------------- Security: 854502101 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 1K. Election of Director: James H. Scholefield Mgmt For For 2. Approve 2018 Omnibus Award Plan. Mgmt For For 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. Approve the selection of Ernst & Young LLP Mgmt For For as the Company's independent auditors for the Company's 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- STAPLES, INC. Agenda Number: 934666340 -------------------------------------------------------------------------------------------------------------------------- Security: 855030102 Meeting Type: Special Meeting Date: 06-Sep-2017 Ticker: SPLS ISIN: US8550301027 -------------------------------------------------------------------------------------------------------------------------- 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 28, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG STAPLES, INC., ARCH PARENT INC., AND ARCH MERGER SUB INC. 2. TO APPROVE, ON A NONBINDING ADVISORY BASIS, Mgmt For For THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO STAPLES, INC.'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, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- STARBUCKS CORPORATION Agenda Number: 934721956 -------------------------------------------------------------------------------------------------------------------------- Security: 855244109 Meeting Type: Annual Meeting Date: 21-Mar-2018 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: Rosalind G. Brewer Mgmt For For 1C. Election of Director: Mary N. Dillon Mgmt For For 1D. Election of Director: Mellody Hobson Mgmt For For 1E. Election of Director: Kevin R. Johnson Mgmt For For 1F. Election of Director: Jorgen Vig Knudstorp Mgmt For For 1G. Election of Director: Satya Nadella Mgmt For For 1H. Election of Director: Joshua Cooper Ramo Mgmt For For 1I. Election of Director: Clara Shih Mgmt For For 1J. Election of Director: Javier G. Teruel Mgmt For For 1K. Election of Director: Myron E. Ullman, III Mgmt For For 1L. Election of Director: Craig E. Weatherup Mgmt For For 2. Advisory resolution to approve our Mgmt For For executive compensation. 3. Ratification of selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 4. Proxy Access Bylaw Amendments. Shr Against For 5. Report on Sustainable Packaging. Shr Against For 6. "Proposal Withdrawn". Shr Abstain 7. Diversity Report. Shr Against For -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 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. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- STERICYCLE, INC. Agenda Number: 934778119 -------------------------------------------------------------------------------------------------------------------------- Security: 858912108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SRCL ISIN: US8589121081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Robert S. Murley Mgmt For For 1b. Election of Director: Charles A. Alutto Mgmt For For 1c. Election of Director: Brian P. Anderson Mgmt For For 1d. Election of Director: Lynn D. Bleil Mgmt For For 1e. Election of Director: Thomas D. Brown Mgmt For For 1f. Election of Director: Thomas F. Chen Mgmt For For 1g. Election of Director: Mark C. Miller Mgmt For For 1h. Election of Director: John Patience Mgmt For For 1i. Election of Director: Mike S. Zafirovski Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018 4. Stockholder proposal entitled Special Shr Against For Shareholder Meeting Improvement 5. Stockholder proposal on the vesting of Shr Against For equity awards upon a change in control -------------------------------------------------------------------------------------------------------------------------- STRYKER CORPORATION Agenda Number: 934742001 -------------------------------------------------------------------------------------------------------------------------- Security: 863667101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: SYK ISIN: US8636671013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mary K. Brainerd 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. Lobo Mgmt For For (Chairman of the Board) 1g. Election of Director: Sherilyn S. McCoy Mgmt For For 1h. Election of Director: Andrew K. Silvernail Mgmt For For 1i. Election of Director: Ronda E. Stryker Mgmt Against Against 1j. Election of Director: Rajeev Suri Mgmt For For 2. Ratify appointment of Ernst & Young LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Agenda Number: 934732252 -------------------------------------------------------------------------------------------------------------------------- Security: 867914103 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: STI ISIN: US8679141031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Agnes Bundy Scanlan Mgmt For For 1B. Election of director: Dallas S. Clement Mgmt For For 1C. Election of director: Paul R. Garcia Mgmt For For 1D. Election of director: M. Douglas Ivester 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: Frank P. Scruggs, Jr. Mgmt For For 1I. Election of director: Bruce L. Tanner Mgmt For For 1J. Election of director: Steven C. Voorhees 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 approve the SunTrust Banks, Inc. 2018 Mgmt For For Omnibus Incentive Compensation Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- SYMANTEC CORPORATION Agenda Number: 934668457 -------------------------------------------------------------------------------------------------------------------------- Security: 871503108 Meeting Type: Annual Meeting Date: 05-Oct-2017 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 2018 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. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 6. STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Shr Against For PAY CONFIDENTIAL VOTING, IF PROPERLY PRESENTED AT THE MEETING. 7. STOCKHOLDER PROPOSAL REGARDING EXECUTIVES Shr Against For TO RETAIN SIGNIFICANT STOCK, IF PROPERLY PRESENTED AT THE MEETING. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934765201 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------------------------------------------------- SYNOPSYS, INC. Agenda Number: 934728861 -------------------------------------------------------------------------------------------------------------------------- Security: 871607107 Meeting Type: Annual Meeting Date: 05-Apr-2018 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 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 3,000,000 shares. 3. To approve an amendment to our Employee Mgmt For For Stock Purchase Plan primarily to increase the number of shares available for issuance under the plan by 5,000,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the Proxy Statement. 5. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for the fiscal year ending November 3, 2018. -------------------------------------------------------------------------------------------------------------------------- SYSCO CORPORATION Agenda Number: 934682445 -------------------------------------------------------------------------------------------------------------------------- Security: 871829107 Meeting Type: Annual Meeting Date: 17-Nov-2017 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: WILLIAM J. DELANEY Mgmt For For 1D. ELECTION OF DIRECTOR: JOSHUA D. FRANK Mgmt For For 1E. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For 1F. ELECTION OF DIRECTOR: BRADLEY M. HALVERSON Mgmt For For 1G. ELECTION OF DIRECTOR: HANS-JOACHIM KOERBER Mgmt For For 1H. ELECTION OF DIRECTOR: NANCY S. NEWCOMB Mgmt For For 1I. ELECTION OF DIRECTOR: NELSON PELTZ Mgmt For For 1J. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Mgmt For For 1K. ELECTION OF DIRECTOR: SHEILA G. TALTON Mgmt For For 1L. ELECTION OF DIRECTOR: RICHARD G. TILGHMAN Mgmt For For 1M. 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 2017 PROXY STATEMENT. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. 4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS SYSCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. 5. 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: 934732745 -------------------------------------------------------------------------------------------------------------------------- Security: 74144T108 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Richard R. Verma Mgmt For For 1K. Election of Director: Sandra S. Wijnberg Mgmt For For 1L. 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. Approval of a proposed charter amendment to Mgmt For For eliminate the provision that limits voting of share ownership to 15% of the outstanding shares. 4. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TARGET CORPORATION Agenda Number: 934805904 -------------------------------------------------------------------------------------------------------------------------- Security: 87612E106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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: Kenneth L. Salazar Mgmt For For 1l. Election of Director: Dmitri L. Stockton 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. Shareholder proposal to adopt a policy for Shr Against For an independent chairman. -------------------------------------------------------------------------------------------------------------------------- TE CONNECTIVITY LTD Agenda Number: 934733711 -------------------------------------------------------------------------------------------------------------------------- Security: H84989104 Meeting Type: Annual Meeting Date: 14-Mar-2018 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 2019 annual meeting of TE Connectivity and any shareholder meeting that may be held prior to that meeting 5.1 To approve the 2017 Annual Report of TE Mgmt For For Connectivity Ltd. (excluding the statutory financial statements for the fiscal year ended September 29, 2017, the consolidated financial statements for the fiscal year ended September 29, 2017 and the Swiss Compensation Report for the fiscal year ended September 29, 2017) 5.2 To approve the statutory financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 5.3 To approve the consolidated financial Mgmt For For statements of TE Connectivity Ltd. for the fiscal year ended September 29, 2017 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 29, 2017 7.1 To elect Deloitte & Touche LLP as TE Mgmt For For Connectivity's independent registered public accounting firm for fiscal year 2018 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 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for executive management 10 A binding vote to approve fiscal year 2019 Mgmt For For maximum aggregate compensation amount for the Board of Directors 11 To approve the carryforward of Mgmt For For unappropriated accumulated earnings at September 29, 2017 12 To approve a dividend payment to Mgmt For For shareholders equal to $1.76 per issued share to be paid in four equal quarterly installments of $0.44 starting with the third fiscal quarter of 2018 and ending in the second fiscal quarter of 2019 pursuant to the terms of the dividend resolution 13 To approve an authorization relating to TE Mgmt For For Connectivity's share repurchase program 14 To approve a renewal of authorized capital Mgmt For For and related amendment to our articles of association 15 To approve a term extension of the Tyco Mgmt For For Electronics Limited savings related share plan 16 To approve any adjournments or Mgmt Against Against postponements of the meeting -------------------------------------------------------------------------------------------------------------------------- TECHNIPFMC PLC Agenda Number: 934810311 -------------------------------------------------------------------------------------------------------------------------- Security: G87110105 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: FTI ISIN: GB00BDSFG982 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receipt of the Company's audited U.K. Mgmt For For accounts for the year ended December 31, 2017, including the reports of the directors and the auditor thereon. 2. Approval of the Company's named executive Mgmt For For officer compensation for the year ended December 31, 2017. 3. Approval of the Company's directors' Mgmt For For remuneration report for the year ended December 31, 2017. 4. Approval of the Company's prospective Mgmt For For directors' remuneration policy for the three years ending December 2021. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP ("PwC") as the Company's U.S. independent registered public accounting firm for the year ending December 31, 2018. 6. Re-appointment of PwC as the Company's U.K. Mgmt For For statutory auditor under the U.K. Companies Act 2006, to hold office until the next annual general meeting of shareholders at which accounts are laid. 7. Authorize the Board of Directors and/or the Mgmt For For Audit Committee to determine the remuneration of PwC, in its capacity as the Company's U.K. statutory auditor for the year ending December 31, 2018, and to ratify the remuneration of PwC for the year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez 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 to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TEXTRON INC. Agenda Number: 934736111 -------------------------------------------------------------------------------------------------------------------------- Security: 883203101 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Lawrence K. Fish Mgmt For For 1f. Election of Director: Paul E. Gagne Mgmt For For 1g. Election of Director: Ralph D. Heath Mgmt For For 1h. Election of Director: Deborah Lee James 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 advisory (non-binding) Mgmt For For resolution to approve executive compensation. 3. Ratification of appointment of independent Mgmt For For registered public accounting firm. 4. Shareholder proposal regarding shareholder Shr Against For action by written consent. 5. Shareholder proposal regarding director Shr Against For tenure limit. -------------------------------------------------------------------------------------------------------------------------- THE AES CORPORATION Agenda Number: 934733925 -------------------------------------------------------------------------------------------------------------------------- Security: 00130H105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Alain Monie Mgmt For For 1H. Election of Director: John B. Morse, Jr. Mgmt For For 1I. Election of Director: Moises Naim Mgmt For For 1J. Election of Director: Jeffrey W. Ubben Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent auditors of the Company for the fiscal year 2018. 4. To ratify the Special Meeting Provisions in Mgmt For For the Company's By-Laws. 5. If properly presented, a nonbinding Shr Abstain Against Stockholder proposal seeking an assessment relating to a two degree scenario and impacts on the Company's business. -------------------------------------------------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Agenda Number: 934753268 -------------------------------------------------------------------------------------------------------------------------- Security: 020002101 Meeting Type: Annual Meeting Date: 11-May-2018 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: Margaret M. Keane Mgmt For For 1d. Election of Director: Siddharth N. Mehta Mgmt For For 1e. Election of Director: Jacques P. Perold Mgmt For For 1f. Election of Director: Andrea Redmond Mgmt For For 1g. Election of Director: Gregg M. Sherrill Mgmt For For 1h. Election of Director: Judith A. Sprieser 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. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Allstate's independent registered public accountant for 2018. 4. Stockholder proposal on independent board Shr Against For chairman. 5. Stockholder proposal on reporting political Shr Against For contributions. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook 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: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE BOEING COMPANY Agenda Number: 934739927 -------------------------------------------------------------------------------------------------------------------------- Security: 097023105 Meeting Type: Annual Meeting Date: 30-Apr-2018 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 Jr. Mgmt For For 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: Caroline B. Kennedy Mgmt For For 1i. Election of Director: Edward M. Liddy Mgmt For For 1j. Election of Director: Dennis A. Muilenburg Mgmt For For 1k. Election of Director: Susan C. Schwab 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. Ratify the Appointment of Deloitte & Touche Mgmt For For LLP as Independent Auditor for 2018. 4. Additional Report on Lobbying Activities. Shr Against For 5. Reduce Threshold to Call Special Shr Against For Shareholder Meetings from 25% to 10%. 6. Independent Board Chairman. Shr Against For 7. Require Shareholder Approval to Increase Shr Against For the Size of the Board to More Than 14. -------------------------------------------------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Agenda Number: 934762990 -------------------------------------------------------------------------------------------------------------------------- Security: 808513105 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SCHW ISIN: US8085131055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Walter W. Bettinger Mgmt For For II 1b. Election of Director: Joan T. Dea Mgmt For For 1c. Election of Director: Christopher V. Dodds Mgmt For For 1d. Election of Director: Mark A. Goldfarb Mgmt For For 1e. Election of Director: Charles A. Ruffel Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as independent auditors 3. Advisory vote to approve named executive Mgmt For For officer compensation 4. Approval of 2013 Stock Incentive Plan as Mgmt For For Amended and Restated 5. Approval of Amended and Restated Bylaws to Mgmt For For adopt a proxy access bylaw for director nominations by stockholders 6. Stockholder Proposal requesting annual Shr Against For disclosure of EEO-1 data 7. Stockholder Proposal requesting disclosure Shr Against For of the company's political contributions and expenditures, recipients, and related policies and procedures -------------------------------------------------------------------------------------------------------------------------- THE CLOROX COMPANY Agenda Number: 934682584 -------------------------------------------------------------------------------------------------------------------------- Security: 189054109 Meeting Type: Annual Meeting Date: 15-Nov-2017 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: RUSSELL WEINER Mgmt For For 1L. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For WILLIAMS 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 INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE COMPANY'S 2005 STOCK INCENTIVE PLAN. 6. APPROVAL OF THE COMPANY'S EQUITY AWARD Mgmt For For POLICY FOR NON-EMPLOYEE DIRECTORS. 7. STOCKHOLDER PROPOSAL TO AMEND PROXY ACCESS Shr Against For BYLAWS. -------------------------------------------------------------------------------------------------------------------------- THE COCA-COLA COMPANY Agenda Number: 934735234 -------------------------------------------------------------------------------------------------------------------------- Security: 191216100 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: Christopher C. Davis Mgmt For For 1G. Election of Director: Barry Diller Mgmt For For 1H. Election of Director: Helene D. Gayle Mgmt For For 1I. Election of Director: Alexis M. Herman Mgmt For For 1J. Election of Director: Muhtar Kent Mgmt For For 1K. Election of Director: Robert A. Kotick Mgmt For For 1L. Election of Director: Maria Elena Mgmt For For Lagomasino 1M. Election of Director: Sam Nunn Mgmt For For 1N. Election of Director: James Quincey Mgmt For For 1O. Election of Director: Caroline J. Tsay Mgmt For For 1P. Election of Director: David B. Weinberg Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Independent Auditors -------------------------------------------------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Agenda Number: 934724825 -------------------------------------------------------------------------------------------------------------------------- Security: 216648402 Meeting Type: Annual Meeting Date: 19-Mar-2018 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, 2018. 3. An advisory vote on the compensation of our Mgmt For For named executive officers as presented in the Proxy Statement. 4. Consider a stockholder proposal regarding a Shr Against For "net-zero" greenhouse gas emissions report. -------------------------------------------------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Agenda Number: 934681291 -------------------------------------------------------------------------------------------------------------------------- Security: 518439104 Meeting Type: Annual Meeting Date: 14-Nov-2017 Ticker: EL ISIN: US5184391044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: CHARLENE Mgmt For For BARSHEFSKY Please note an Abstain Vote means a Withhold vote against this director. 1B. ELECTION OF CLASS III DIRECTOR: WEI SUN Mgmt For For CHRISTIANSON Please note an Abstain Vote means a Withhold vote against this director. 1C. ELECTION OF CLASS III DIRECTOR: FABRIZIO Mgmt For For FREDA Please note an Abstain Vote means a Withhold vote against this director. 1D. ELECTION OF CLASS III DIRECTOR: JANE LAUDER Mgmt For For Please note an Abstain Vote means a Withhold vote against this director. 1E. ELECTION OF CLASS III DIRECTOR: LEONARD A. Mgmt For For LAUDER 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 2018 FISCAL YEAR. 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. -------------------------------------------------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084 -------------------------------------------------------------------------------------------------------------------------- Security: 38141G104 Meeting Type: Annual Meeting Date: 02-May-2018 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. Approval of The Goldman Sachs Amended and Mgmt For For Restated Stock Incentive Plan (2018) 4. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our Independent Registered Public Accounting Firm for 2018 5. Shareholder Proposal Requesting Report on Shr Against For Lobbying 6. Shareholder Proposal Regarding Amendments Shr Against For to Stockholder Proxy Access -------------------------------------------------------------------------------------------------------------------------- THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 934737769 -------------------------------------------------------------------------------------------------------------------------- Security: 382550101 Meeting Type: Annual Meeting Date: 09-Apr-2018 Ticker: GT ISIN: US3825501014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a) Election of Director: James A. Firestone Mgmt For For 1b) Election of Director: Werner Geissler Mgmt For For 1c) Election of Director: Peter S. Hellman Mgmt For For 1d) Election of Director: Laurette T. Koellner Mgmt For For 1e) Election of Director: Richard J. Kramer Mgmt For For 1f) Election of Director: W. Alan McCollough Mgmt For For 1g) Election of Director: John E. McGlade Mgmt For For 1h) Election of Director: Michael J. Morell Mgmt For For 1i) Election of Director: Roderick A. Palmore Mgmt For For 1j) Election of Director: Stephanie A. Streeter Mgmt For For 1k) Election of Director: Thomas H. Weidemeyer Mgmt For For 1l) Election of Director: Michael R. Wessel Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 934769867 -------------------------------------------------------------------------------------------------------------------------- Security: 416515104 Meeting Type: Annual Meeting Date: 16-May-2018 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: Carlos Dominguez Mgmt For For 1c. Election of Director: Trevor Fetter Mgmt For For 1d. Election of Director: Stephen P. McGill Mgmt For For 1e. Election of Director: Kathryn A. Mikells Mgmt For For 1f. Election of Director: Michael G. Morris Mgmt For For 1g. Election of Director: Thomas A. Renyi Mgmt For For 1h. Election of Director: Julie G. Richardson Mgmt For For 1i. Election of Director: Teresa W. Roseborough Mgmt For For 1j. Election of Director: Virginia P. Mgmt For For Ruesterholz 1k. Election of Director: Christopher J. Swift Mgmt For For 1l. Election of Director: Greig Woodring 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 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: 934740045 -------------------------------------------------------------------------------------------------------------------------- Security: 427866108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: HSY ISIN: US4278661081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.M. Arway 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 J.C. Katzman Mgmt For For M.D. Koken Mgmt For For R.M. Malcolm Mgmt For For A.J. Palmer Mgmt For For W.L. Schoppert Mgmt For For D.L. Shedlarz Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as independent auditors for 2018. 3. Approve named executive officer Mgmt For For compensation on a non-binding advisory basis. -------------------------------------------------------------------------------------------------------------------------- THE HOME DEPOT, INC. Agenda Number: 934760136 -------------------------------------------------------------------------------------------------------------------------- Security: 437076102 Meeting Type: Annual Meeting Date: 17-May-2018 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: Stephanie C. Linnartz 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 LLP Mgmt For For 3. Advisory Vote to Approve Executive Mgmt For For Compensation ("Say-on-Pay") 4. Shareholder Proposal Regarding Semi-Annual Shr Against For Report on Political Contributions 5. Shareholder Proposal Regarding EEO-1 Shr Against For Disclosure 6. Shareholder Proposal to Reduce the Shr Against For Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares 7. Shareholder Proposal Regarding Amendment of Shr Against For Compensation Clawback Policy -------------------------------------------------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Agenda Number: 934779995 -------------------------------------------------------------------------------------------------------------------------- Security: 460690100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: IPG ISIN: US4606901001 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jocelyn Carter-Miller Mgmt For For 1b. Election of Director: H. John Greeniaus Mgmt For For 1c. Election of Director: Mary J. Steele Mgmt For For Guilfoile 1d. Election of Director: Dawn Hudson Mgmt For For 1e. Election of Director: William T. Kerr Mgmt For For 1f. Election of Director: Henry S. Miller Mgmt For For 1g. Election of Director: Jonathan F. Miller Mgmt For For 1h. Election of Director: Patrick Q. Moore Mgmt For For 1i. Election of Director: Michael I. Roth Mgmt For For 1j. Election of Director: David M. Thomas Mgmt For For 1k. Election of Director: E. Lee Wyatt Jr. Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as Interpublic's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. Stockholder proposal entitled "Independent Shr Against For Board Chairman." -------------------------------------------------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Agenda Number: 934655070 -------------------------------------------------------------------------------------------------------------------------- Security: 832696405 Meeting Type: Annual Meeting Date: 16-Aug-2017 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: KIRK L. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA PIANALTO Mgmt For For 1I. ELECTION OF DIRECTOR: ALEX SHUMATE Mgmt For For 1J. ELECTION OF DIRECTOR: MARK T. SMUCKER Mgmt For For 1K. ELECTION OF DIRECTOR: RICHARD K. SMUCKER Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY P. SMUCKER Mgmt For For 1M. ELECTION OF DIRECTOR: DAWN C. WILLOUGHBY 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 2018 FISCAL YEAR. 3. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 4. ADVISORY APPROVAL ON THE FREQUENCY OF Mgmt 3 Years Against HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr Against For ISSUE A REPORT ON RENEWABLE ENERGY. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE KROGER CO. Agenda Number: 934823813 -------------------------------------------------------------------------------------------------------------------------- Security: 501044101 Meeting Type: Annual Meeting Date: 28-Jun-2018 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. Approval, on an advisory basis, of Kroger's Mgmt For For executive compensation. 3. Approval of an amendment to Kroger's Mgmt For For Regulations to adopt proxy access. 4. Approval of an amendment to Kroger's Mgmt For For Regulations to permit Board amendments in accordance with Ohio law. 5. Ratification of PricewaterhouseCoopers LLP, Mgmt For For as auditors. 6. 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. 7. 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. 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: 934834311 -------------------------------------------------------------------------------------------------------------------------- Security: 554382101 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: MAC ISIN: US5543821012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peggy Alford Mgmt For For 1b. Election of Director: John H. Alschuler Mgmt For For 1c. Election of Director: Eric K. Brandt Mgmt For For 1d. Election of Director: Edward C. Coppola Mgmt For For 1e. Election of Director: Steven R. Hash Mgmt For For 1f. Election of Director: Daniel J. Hirsch Mgmt For For 1g. Election of Director: Diana M. Laing Mgmt For For 1h. Election of Director: Thomas E. O'Hern Mgmt For For 1i. Election of Director: Steven L. Soboroff Mgmt For For 1j. Election of Director: Andrea M. Stephen 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, 2018. 3. Advisory vote to approve our named Mgmt For For executive officer compensation as described in our Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- THE MOSAIC COMPANY Agenda Number: 934758787 -------------------------------------------------------------------------------------------------------------------------- Security: 61945C103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MOS ISIN: US61945C1036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Oscar Bernardes Mgmt For For 1b. Election of Director: Nancy E. Cooper Mgmt For For 1c. Election of Director: Gregory L. Ebel Mgmt For For 1d. Election of Director: Timothy S. Gitzel Mgmt For For 1e. Election of Director: Denise C. Johnson Mgmt For For 1f. Election of Director: Emery N. Koenig Mgmt For For 1g. Election of Director: Robert L. Lumpkins Mgmt For For 1h. Election of Director: William T. Monahan Mgmt For For 1i. Election of Director: James ("Joc") C. Mgmt For For O'Rourke 1j. Election of Director: David T. Seaton Mgmt For For 1k. Election of Director: Steven M. Seibert Mgmt For For 1l. Election of Director: Luciano Siani Pires Mgmt For For 1m. Election of Director: Kelvin R. Westbrook Mgmt Against Against 2. Ratification of the appointment of KPMG LLP Mgmt For For as Mosaic's independent registered public accounting firm. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. 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 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Agenda Number: 934669827 -------------------------------------------------------------------------------------------------------------------------- Security: 742718109 Meeting Type: Annual Meeting Date: 10-Oct-2017 Ticker: PG ISIN: US7427181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NELSON PELTZ Mgmt For * MGT NOM: F.S. BLAKE Mgmt For * MGT NOM: A.F. BRALY Mgmt For * MGT NOM: AMY L. CHANG Mgmt For * MGT NOM: K.I. CHENAULT Mgmt For * MGT NOM: SCOTT D. COOK Mgmt For * MGT NOM: T.J. LUNDGREN Mgmt For * MGT NOM: W. MCNERNEY JR Mgmt For * MGT NOM: D.S. TAYLOR Mgmt For * MGT NOM: M.C. WHITMAN Mgmt For * MGT NOM: P.A. WOERTZ Mgmt For * 2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For * PUBLIC ACCOUNTING FIRM. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For * 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years * COMPENSATION VOTE. 5. SHAREHOLDER PROPOSAL ON ADOPTING HOLY LAND Shr Against * PRINCIPLES. 6. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * APPLICATION OF COMPANY NON- DISCRIMINATION POLICIES IN STATES WITH PRO-DISCRIMINATION LAWS. 7. SHAREHOLDER PROPOSAL ON REPORTING ON Shr Against * MITIGATING RISKS OF ACTIVITIES IN CONFLICT-AFFECTED AREAS. 8. REPEAL CERTAIN AMENDMENTS TO REGULATIONS Mgmt For * -------------------------------------------------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Agenda Number: 934764691 -------------------------------------------------------------------------------------------------------------------------- Security: 743315103 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: PGR ISIN: US7433151039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Philip Bleser Mgmt For For 1b. Election of Director: Stuart B. Burgdoerfer Mgmt For For 1c. Election of Director: Pamela J. Craig Mgmt For For 1d. Election of Director: Charles A. Davis Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Lawton W. Fitt Mgmt For For 1g. Election of Director: Susan Patricia Mgmt For For Griffith 1h. Election of Director: Jeffrey D. Kelly Mgmt For For 1i. Election of Director: Patrick H. Nettles, Mgmt For For Ph.D. 1j. Election of Director: Barbara R. Snyder Mgmt For For 1k. Election of Director: Kahina Van Dyke Mgmt For For 2. Cast an advisory vote to approve our Mgmt For For executive compensation program. 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945 -------------------------------------------------------------------------------------------------------------------------- Security: 824348106 Meeting Type: Annual Meeting Date: 18-Apr-2018 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: R.J. Kramer Mgmt For For 1D. Election of Director: S.J. Kropf Mgmt For For 1E. Election of Director: J.G. Morikis Mgmt For For 1F. Election of Director: C.A. Poon Mgmt For For 1G. Election of Director: J.M. Stropki Mgmt For For 1H. Election of Director: M.H. Thaman Mgmt For For 1I. Election of Director: M. Thornton III Mgmt For For 1J. Election of Director: S.H. Wunning Mgmt For For 2. Advisory approval of the compensation of Mgmt For For the named executives. 3. Ratification of Ernst & Young LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 934762902 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 23-May-2018 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: Linda P. Hudson Mgmt For For 1h. Election of Director: Donald M. James Mgmt For For 1i. Election of Director: John D. Johns Mgmt For For 1j. Election of Director: Dale E. Klein Mgmt For For 1k. Election of Director: Ernest J. Moniz 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. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 4. STOCKHOLDER PROPOSAL ON AMENDMENT TO PROXY Shr Against For ACCESS BYLAW -------------------------------------------------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Agenda Number: 934805752 -------------------------------------------------------------------------------------------------------------------------- Security: 872540109 Meeting Type: Annual Meeting Date: 05-Jun-2018 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: Alan M. Bennett Mgmt For For 1c. Election of Director: David T. Ching Mgmt For For 1d. Election of Director: Ernie Herrman Mgmt For For 1e. Election of Director: Michael F. Hines Mgmt For For 1f. Election of Director: Amy B. Lane Mgmt For For 1g. Election of Director: Carol Meyrowitz Mgmt For For 1h. Election of Director: Jackwyn L. Nemerov Mgmt For For 1i. Election of Director: John F. O'Brien Mgmt For For 1j. 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 2019 3. Advisory approval of TJX's executive Mgmt For For compensation (the say-on- pay vote) 4. Shareholder proposal for a report on Shr Against For compensation disparities based on race, gender, or ethnicity 5. Shareholder proposal for amending TJX's Shr Against For clawback policy 6. Shareholder proposal for a supply chain Shr Against For policy on prison labor -------------------------------------------------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248 -------------------------------------------------------------------------------------------------------------------------- Security: 89417E109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Clarence Otis Jr. Mgmt For For 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 2018. 3. Non-binding vote to approve executive Mgmt For For compensation. 4. Shareholder proposal relating to a Shr Against For diversity report, including EEOC data, if presented at the Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Agenda Number: 934720598 -------------------------------------------------------------------------------------------------------------------------- Security: 254687106 Meeting Type: Annual Meeting Date: 08-Mar-2018 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: Mary T. Barra Mgmt For For 1C. Election of director: Safra A. Catz Mgmt For For 1D. Election of director: John S. Chen Mgmt For For 1E. Election of director: Francis A. deSouza Mgmt For For 1F. Election of director: Robert A. Iger Mgmt For For 1G. Election of director: Maria Elena Mgmt For For Lagomasino 1H. Election of director: Fred H. Langhammer Mgmt For For 1I. Election of director: Aylwin B. Lewis Mgmt For For 1J. Election of director: Mark G. Parker Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's registered public accountants for 2018. 3. To approve material terms of performance Mgmt For For goals under the Amended and Restated 2002 Executive Performance Plan. 4. To approve the advisory resolution on Mgmt For For executive compensation. 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: 934755212 -------------------------------------------------------------------------------------------------------------------------- Security: 959802109 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of Selection of Ernst & Young Mgmt For For LLP as Independent Registered Public Accounting Firm for 2018 4. Approval of Amendment to the Charter to Mgmt For For Reduce the Threshold Stock Ownership Requirement for Stockholders to Call a Special Meeting 5. Stockholder Proposal Regarding Political Shr Against For Contributions Disclosure -------------------------------------------------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Agenda Number: 934785265 -------------------------------------------------------------------------------------------------------------------------- Security: 969457100 Meeting Type: Annual Meeting Date: 10-May-2018 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 2. Ratification of Ernst & Young LLP as Mgmt For For auditors for 2018. 3. Approval, by nonbinding advisory vote, of Mgmt For For the company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TIFFANY & CO. Agenda Number: 934765213 -------------------------------------------------------------------------------------------------------------------------- Security: 886547108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TIF ISIN: US8865471085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alessandro Bogliolo Mgmt For For 1b. Election of Director: Rose Marie Bravo Mgmt For For 1c. Election of Director: Roger N. Farah Mgmt For For 1d. Election of Director: Lawrence K. Fish Mgmt For For 1e. Election of Director: Abby F. Kohnstamm Mgmt For For 1f. Election of Director: James E. Lillie Mgmt For For 1g. Election of Director: William A. Shutzer Mgmt For For 1h. Election of Director: Robert S. Singer Mgmt For For 1i. Election of Director: Francesco Trapani Mgmt For For 1j. Election of Director: Annie Young-Scrivner 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, 2019. 3. Approval, on an advisory basis, of the Mgmt For For compensation paid to the Company's named executive officers in Fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- TORCHMARK CORPORATION Agenda Number: 934755678 -------------------------------------------------------------------------------------------------------------------------- Security: 891027104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Linda L. Addison Mgmt For For 1c. Election of Director: Marilyn A. Alexander Mgmt For For 1d. Election of Director: Cheryl D. Alston Mgmt For For 1e. Election of Director: David L. Boren Mgmt For For 1f. Election of Director: Jane M. Buchan Mgmt For For 1g. Election of Director: Gary L. Coleman Mgmt For For 1h. Election of Director: Larry M. Hutchison Mgmt For For 1i. Election of Director: Robert W. Ingram Mgmt For For 1j. Election of Director: Steven P. Johnson Mgmt For For 1k. Election of Director: Darren M. Rebelez Mgmt For For 1l. Election of Director: Lamar C. Smith Mgmt For For 1m. Election of Director: Mary E. Thigpen Mgmt For For 1n. Election of Director: Paul J. Zucconi Mgmt For For 2. Ratification of Auditors. Mgmt For For 3. Approval of Torchmark Corporation 2018 Mgmt For For Incentive Plan. 4. Approval of 2017 Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Agenda Number: 934732113 -------------------------------------------------------------------------------------------------------------------------- Security: 891906109 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: TSS ISIN: US8919061098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: F. Thaddeus Arroyo Mgmt For For 1B. Election of Director: Kriss Cloninger III Mgmt For For 1C. Election of Director: Walter W. Driver, Jr. Mgmt For For 1D. Election of Director: Sidney E. Harris Mgmt For For 1E. Election of Director: William M. Isaac 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: Richard A. Smith Mgmt For For 1I. Election of Director: Philip W. Tomlinson Mgmt For For 1J. Election of Director: John T. Turner Mgmt For For 1K. Election of Director: Richard W. Ussery Mgmt For For 1L. 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 2018. 3. Approval of the advisory resolution to Mgmt For For approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Agenda Number: 934758371 -------------------------------------------------------------------------------------------------------------------------- Security: 892356106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TSCO ISIN: US8923561067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Cynthia T. Jamison Mgmt For For Peter D. Bewley Mgmt For For Denise L. Jackson Mgmt For For Thomas A. Kingsbury 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 29, 2018 3. Say on Pay - An advisory vote to approve Mgmt For For executive compensation 4. Approval of the 2018 Omnibus Incentive Plan Mgmt For For -------------------------------------------------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Agenda Number: 934725144 -------------------------------------------------------------------------------------------------------------------------- Security: 893641100 Meeting Type: Annual Meeting Date: 20-Mar-2018 Ticker: TDG ISIN: US8936411003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Barr Mgmt Withheld Against William Dries Mgmt Withheld Against Mervin Dunn Mgmt Withheld Against Michael Graff Mgmt Withheld Against Sean Hennessy Mgmt Withheld Against W. Nicholas Howley Mgmt For For Raymond Laubenthal Mgmt For For Gary E. McCullough Mgmt For For Douglas Peacock Mgmt For For Robert Small Mgmt Withheld Against John Staer Mgmt Withheld Against 2. To approve (in an advisory vote) Mgmt Against Against compensation paid to the Company's named executive officers. 3. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent accountants for the fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TRIPADVISOR, INC. Agenda Number: 934808859 -------------------------------------------------------------------------------------------------------------------------- Security: 896945201 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: TRIP ISIN: US8969452015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gregory B. Maffei Mgmt Withheld Against Stephen Kaufer Mgmt For For Jay C. Hoag 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 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, 2018. 3. To approve the TripAdvisor, Inc. 2018 Stock Mgmt Against Against and Annual Incentive Plan. 4. To approve (on an advisory basis) the Mgmt Against Against compensation of our named executive officers. 5. To vote (on an advisory basis) on the Mgmt 1 Year Against frequency of future advisory resolutions to approve the compensation of TripAdvisor's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TWENTY-FIRST CENTURY FOX, INC. Agenda Number: 934681847 -------------------------------------------------------------------------------------------------------------------------- Security: 90130A200 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: FOX ISIN: US90130A2006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: K. RUPERT MURDOCH AC 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 AC 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, 2018. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt Against Against 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. STOCKHOLDER PROPOSAL REGARDING ELIMINATION Shr For Against OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE. -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 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: DEAN BANKS Mgmt For For 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt For For 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt For For 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER 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 FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr Against For A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- U.S. BANCORP Agenda Number: 934735296 -------------------------------------------------------------------------------------------------------------------------- Security: 902973304 Meeting Type: Annual Meeting Date: 17-Apr-2018 Ticker: USB ISIN: US9029733048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: WARNER L. BAXTER Mgmt For For 1B. ELECTION OF DIRECTOR: MARC N. CASPER Mgmt For For 1C. ELECTION OF DIRECTOR: ANDREW CECERE Mgmt For For 1D. Election of director: Arthur D. Collins, Mgmt For For Jr. 1E. Election of director: Kimberly J. Harris Mgmt For For 1F. Election of director: Roland A. Hernandez Mgmt For For 1G. Election of director: Doreen Woo Ho Mgmt For For 1H. Election of director: Olivia F. Kirtley Mgmt For For 1I. Election of director: Karen S. Lynch Mgmt For For 1J. Election of director: Richard P. McKenney Mgmt For For 1K. Election of director: David B. O'Maley Mgmt For For 1L. Election of director: O'dell M. Owens, Mgmt For For M.D., M.P.H. 1M. Election of director: Craig D. Schnuck Mgmt For For 1N. 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 2018 fiscal year. 3. An advisory vote to approve the Mgmt For For compensation of our executives disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- UDR, INC. Agenda Number: 934762281 -------------------------------------------------------------------------------------------------------------------------- Security: 902653104 Meeting Type: Annual Meeting Date: 24-May-2018 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. 4. To approve an amendment to the Charter to Mgmt For For remove a restriction on stockholders' ability to amend the bylaws. -------------------------------------------------------------------------------------------------------------------------- ULTA BEAUTY, INC. Agenda Number: 934796737 -------------------------------------------------------------------------------------------------------------------------- Security: 90384S303 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ULTA ISIN: US90384S3031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert F. DiRomualdo Mgmt For For Catherine A. Halligan Mgmt For For George R. Mrkonic Mgmt For For Lorna E. Nagler Mgmt For For Sally E. Blount 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 2018, ending February 2, 2019 3. Advisory resolution to approve the Mgmt For For Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- UNDER ARMOUR, INC. Agenda Number: 934757785 -------------------------------------------------------------------------------------------------------------------------- Security: 904311107 Meeting Type: Annual Meeting Date: 09-May-2018 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 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. Ratification of appointment of independent Mgmt For For registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Agenda Number: 934753890 -------------------------------------------------------------------------------------------------------------------------- Security: 907818108 Meeting Type: Annual Meeting Date: 10-May-2018 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: Thomas F. McLarty III Mgmt For For 1i. Election of Director: Bhavesh V. Patel Mgmt For For 1j. Election of Director: Jose H. Villarreal 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 2018. 3. An advisory vote to approve executive Mgmt For For compensation ("Say on Pay"). 4. Shareholder proposal regarding Independent Shr Against For Chairman if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Agenda Number: 934800714 -------------------------------------------------------------------------------------------------------------------------- Security: 910047109 Meeting Type: Annual Meeting Date: 23-May-2018 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: Michele J. Hooper Mgmt For For 1E. Election of Director: Walter Isaacson Mgmt For For 1F. Election of Director: James A. C. Kennedy 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: David J. Vitale Mgmt For For 1L. 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. 3. Advisory Vote to Approve the Compensation Mgmt For For of the Company's Named Executive Officers. 4. Stockholder Proposal regarding the Shr Against For Threshold Required to Call Special Stockholder Meetings, if Properly Presented. -------------------------------------------------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Agenda Number: 934744005 -------------------------------------------------------------------------------------------------------------------------- Security: 911312106 Meeting Type: Annual Meeting Date: 10-May-2018 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 Against Against 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: Christiana Smith Shi Mgmt For For 1k) Election of Director: John T. Stankey Mgmt For For 1l) Election of Director: Carol B. Tome Mgmt For For 1m) Election of Director: Kevin M. Warsh Mgmt For For 2. To approve the 2018 Omnibus Incentive Mgmt For For Compensation Plan. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as UPS's independent registered public accounting firm for the year ending December 31, 2018. 4. To prepare an annual report on lobbying Shr Against For activities. 5. To reduce the voting power of class A stock Shr For Against from 10 votes per share to one vote per share. 6. To integrate sustainability metrics into Shr Against For executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNITED RENTALS, INC. Agenda Number: 934760023 -------------------------------------------------------------------------------------------------------------------------- Security: 911363109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: URI ISIN: US9113631090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose B. Alvarez Mgmt For For 1b. Election of Director: Jenne K. Britell Mgmt For For 1c. Election of Director: Marc A. Bruno Mgmt For For 1d. Election of Director: Bobby J. Griffin Mgmt For For 1e. Election of Director: Terri L. Kelly Mgmt For For 1f. Election of Director: Michael J. Kneeland Mgmt For For 1g. Election of Director: Gracia C. Martore Mgmt For For 1h. Election of Director: Jason D. Papastavrou Mgmt For For 1i. Election of Director: Filippo Passerini Mgmt For For 1j. Election of Director: Donald C. Roof Mgmt For For 1k. 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. Stockholder Proposal on Shareholder Right Shr Against For to Act by Written Consent -------------------------------------------------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Agenda Number: 934741605 -------------------------------------------------------------------------------------------------------------------------- Security: 913017109 Meeting Type: Annual Meeting Date: 30-Apr-2018 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: Ellen J. Kullman Mgmt For For 1g. Election of Director: Marshall O. Larsen Mgmt For For 1h. Election of Director: Harold W. McGraw III Mgmt For For 1i. Election of Director: Margaret L. Mgmt For For O'Sullivan 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. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Approve the UTC 2018 Long-Term Incentive Mgmt For For Plan. 4. Appoint PricewaterhouseCoopers LLP to Serve Mgmt For For as Independent Auditor for 2018. 5. Approve an Amendment to the Restated Mgmt For For Certificate of Incorporation to Eliminate Supermajority Voting for Certain Business Combinations. 6. Shareowner Proposal: Reduce Threshold to Shr Against For Call Special Meetings from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 934766366 -------------------------------------------------------------------------------------------------------------------------- Security: 913903100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UHS ISIN: US9139031002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. 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, 2018. 2. Stockholder Proposal regarding proxy access Shr For Against if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- UNUM GROUP Agenda Number: 934770288 -------------------------------------------------------------------------------------------------------------------------- Security: 91529Y106 Meeting Type: Annual Meeting Date: 24-May-2018 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: Susan D. DeVore Mgmt For For 1d. Election of Director: Joseph J. Echevarria Mgmt For For 1e. Election of Director: Cynthia L. Egan 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. To ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm for 2018. 4. To approve an Amended and Restated Mgmt For For Certificate of Incorporation, including the elimination of supermajority voting requirements. -------------------------------------------------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Agenda Number: 934740855 -------------------------------------------------------------------------------------------------------------------------- Security: 91913Y100 Meeting Type: Annual Meeting Date: 03-May-2018 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: Stephen M. Waters Mgmt For For 1I. Election of Director: Randall J. Mgmt For For Weisenburger 1J. Election of Director: Rayford Wilkins, Jr. Mgmt For For 2. Ratify the appointment of KPMG LLP as Mgmt For For Valero's independent registered public accounting firm for 2018. 3. Approve, by non-binding vote, the 2017 Mgmt For For compensation of our named executive officers. 4. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to remove supermajority vote requirements. 5. Vote on an amendment to Valero's Restated Mgmt For For Certificate of Incorporation to permit stockholders to act by written consent. -------------------------------------------------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 934715232 -------------------------------------------------------------------------------------------------------------------------- Security: 92220P105 Meeting Type: Annual Meeting Date: 08-Feb-2018 Ticker: VAR ISIN: US92220P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOSE BASELGA Mgmt For For SUSAN L. BOSTROM Mgmt For For JUDY BRUNER Mgmt For For JEAN-LUC BUTEL Mgmt For For REGINA E. DUGAN Mgmt For For R. ANDREW ECKERT Mgmt For For TIMOTHY E. GUERTIN Mgmt For For DAVID J. ILLINGWORTH 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 APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For FIFTH AMENDED AND RESTATED 2005 OMNIBUS STOCK PLAN. 4. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- VENTAS, INC. Agenda Number: 934766986 -------------------------------------------------------------------------------------------------------------------------- Security: 92276F100 Meeting Type: Annual Meeting Date: 15-May-2018 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: James D. Shelton Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent registered public accounting firm for fiscal year 2018. 3. Advisory vote to approve our executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VERISIGN, INC. Agenda Number: 934773157 -------------------------------------------------------------------------------------------------------------------------- Security: 92343E102 Meeting Type: Annual Meeting Date: 24-May-2018 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 ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the year ending December 31, 2018. 4. To vote on a stockholder proposal, if Shr Against For properly presented at the meeting, requesting that the Board take steps to amend the special meetings Bylaw provision, to reduce the ownership threshold to call a special meeting. -------------------------------------------------------------------------------------------------------------------------- VERISK ANALYTICS INC Agenda Number: 934766607 -------------------------------------------------------------------------------------------------------------------------- Security: 92345Y106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: VRSK ISIN: US92345Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Samuel G. Liss Mgmt For For 1.2 Election of Director: Therese M. Vaughan Mgmt For For 1.3 Election of Director: Bruce Hansen Mgmt For For 1.4 Election of Director: Kathleen A. Hogenson Mgmt For For 2. To approve executive compensation on an Mgmt For For advisory, non-binding basis. 3. To ratify the appointment of Deloitte and Mgmt For For Touche LLP as our independent auditor for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Agenda Number: 934744031 -------------------------------------------------------------------------------------------------------------------------- Security: 92343V104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VZ ISIN: US92343V1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Shellye L. Archambeau Mgmt For For 1b. Election of Director: Mark T. Bertolini Mgmt For For 1c. Election of Director: Richard L. Carrion Mgmt For For 1d. Election of Director: Melanie L. Healey Mgmt For For 1e. Election of Director: M. Frances Keeth Mgmt For For 1f. Election of Director: Lowell C. McAdam Mgmt For For 1g. Election of Director: Clarence Otis, Jr. Mgmt For For 1h. Election of Director: Rodney E. Slater Mgmt For For 1i. Election of Director: Kathryn A. Tesija Mgmt For For 1j. Election of Director: Gregory D. Wasson Mgmt For For 1k. 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 Shr For For Compensation 4. Special Shareowner Meetings Shr Against For 5. Lobbying Activities Report Shr Against For 6. Independent Chair Shr Against For 7. Report on Cyber Security and Data Privacy Shr Against For 8. Executive Compensation Clawback Policy Shr Against For 9. Nonqualified Savings Plan Earnings Shr Against For -------------------------------------------------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 934800574 -------------------------------------------------------------------------------------------------------------------------- Security: 92532F100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VRTX ISIN: US92532F1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: Sangeeta N. Mgmt For For Bhatia 1.2 Election of Class I Director: Jeffrey M. Mgmt For For Leiden 1.3 Election of Class I Director: Bruce I. Mgmt For For Sachs 2. Amendments to our charter and by-laws to Mgmt For For eliminate supermajority provisions. 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 8.0 million shares. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting firm for the year ending December 31, 2018. 5. Advisory vote on named executive officer Mgmt For For compensation. 6. Shareholder proposal, if properly presented Shr Against For at the meeting, requesting that we prepare a report on the risks to us of rising drug prices. 7. 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: 934736072 -------------------------------------------------------------------------------------------------------------------------- Security: 918204108 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 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 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2018 transition period and for the 2019 fiscal year. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- VORNADO REALTY TRUST Agenda Number: 934766897 -------------------------------------------------------------------------------------------------------------------------- Security: 929042109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VNO ISIN: US9290421091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Steven Roth Mgmt For For Michael D. Fascitelli Mgmt For For Michael Lynne Mgmt For For David M. Mandelbaum Mgmt For For Mandakini Puri Mgmt For For Daniel R. Tisch Mgmt For For Russell B. Wight, Jr. Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. 3. APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For DECLARATION OF TRUST TO PERMIT SHAREHOLDERS TO VOTE ON AMENDMENTS TO THE COMPANY'S BYLAWS TO THE EXTENT PROVIDED IN THE BYLAWS AND CONFIRM THE POWER OF SHAREHOLDERS TO VOTE ON CERTAIN ADDITIONAL MATTERS. 4. NON-BINDING, ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Agenda Number: 934751733 -------------------------------------------------------------------------------------------------------------------------- Security: 929160109 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: VMC ISIN: US9291601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Thomas A. Fanning Mgmt For For 1b. Election of Director: J. Thomas Hill Mgmt For For 1c. Election of Director: Cynthia L. Hostetler Mgmt For For 1d. Election of Director: Richard T. O'Brien Mgmt For For 1e. Election of Director: Kathleen L. Quirk 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 Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- W.W. GRAINGER, INC. Agenda Number: 934739864 -------------------------------------------------------------------------------------------------------------------------- Security: 384802104 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GWW ISIN: US3848021040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rodney C. Adkins Mgmt Withheld Against 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 Beatriz R. Perez Mgmt For For Michael J. Roberts Mgmt For For E. Scott Santi Mgmt For For James D. Slavik Mgmt For For Lucas E. Watson 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, 2018. 3. Say on Pay: Advisory proposal to approve Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- WALGREENS BOOTS ALLIANCE, INC. Agenda Number: 934709037 -------------------------------------------------------------------------------------------------------------------------- Security: 931427108 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: WBA ISIN: US9314271084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: JOSE E. ALMEIDA Mgmt For For 1B. ELECTION OF DIRECTOR: JANICE M. BABIAK Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID J. BRAILER Mgmt For For 1D. ELECTION OF DIRECTOR: WILLIAM C. FOOTE Mgmt For For 1E. ELECTION OF DIRECTOR: GINGER L. GRAHAM Mgmt For For 1F. ELECTION OF DIRECTOR: JOHN A. LEDERER Mgmt For For 1G. ELECTION OF DIRECTOR: DOMINIC P. MURPHY Mgmt For For 1H. ELECTION OF DIRECTOR: STEFANO PESSINA Mgmt For For 1I. ELECTION OF DIRECTOR: LEONARD D. SCHAEFFER Mgmt For For 1J. ELECTION OF DIRECTOR: NANCY M. SCHLICHTING Mgmt For For 1K. ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 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 AMENDED AND RESTATED Mgmt For For WALGREENS BOOTS ALLIANCE, INC. 2013 OMNIBUS INCENTIVE PLAN. 6. STOCKHOLDER PROPOSAL REGARDING THE Shr Against For OWNERSHIP THRESHOLD FOR CALLING SPECIAL MEETINGS OF STOCKHOLDERS. 7. STOCKHOLDER PROPOSAL REQUESTING PROXY Shr Against For ACCESS BY-LAW AMENDMENT. -------------------------------------------------------------------------------------------------------------------------- WALMART INC. Agenda Number: 934793072 -------------------------------------------------------------------------------------------------------------------------- Security: 931142103 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: WMT ISIN: US9311421039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Stephen J. Mgmt For For Easterbrook 1b. Election of Director: Timothy P. Flynn Mgmt For For 1c. Election of Director: Sarah J. Friar Mgmt For For 1d. Election of Director: Carla A. Harris Mgmt Against Against 1e. Election of Director: Thomas W. Horton Mgmt For For 1f. Election of Director: Marissa A. Mayer Mgmt Against Against 1g. Election of Director: C. Douglas McMillon Mgmt For For 1h. Election of Director: Gregory B. Penner Mgmt For For 1i. Election of Director: Steven S Reinemund 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 to Approve Named Executive Mgmt Against Against Officer Compensation 3. Ratification of Ernst & Young LLP as Mgmt For For Independent Accountants 4. Request to Adopt an Independent Chair Shr For Against Policy 5. Request for Report on Racial or Ethnic Pay Shr Against For Gaps -------------------------------------------------------------------------------------------------------------------------- WASTE MANAGEMENT, INC. Agenda Number: 934754993 -------------------------------------------------------------------------------------------------------------------------- Security: 94106L109 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: WM ISIN: US94106L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Withdrawn from election Mgmt Abstain 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 2018. 3. Approval of our executive compensation. Mgmt For For 4. 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: 934757672 -------------------------------------------------------------------------------------------------------------------------- Security: 941848103 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: WAT ISIN: US9418481035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Michael J. Berendt, Mgmt For For Ph.D. 1B Election of Director: Edward Conard Mgmt For For 1C Election of Director: Laurie H. Glimcher, Mgmt For For M.D. 1D Election of Director: Christopher A. Mgmt For For Kuebler 1E Election of Director: Christopher J. Mgmt For For O'Connell 1F Election of Director: Flemming Ornskov, Mgmt For For M.D. 1G Election of Director: JoAnn A. Reed Mgmt For For 1H Election of Director: 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, 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WEC ENERGY GROUP, INC. Agenda Number: 934741895 -------------------------------------------------------------------------------------------------------------------------- Security: 92939U106 Meeting Type: Annual Meeting Date: 03-May-2018 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: Danny L. Cunningham Mgmt For For 1H. Election of Director: William M. Farrow III Mgmt For For 1I. Election of Director: Thomas J. Fischer Mgmt For For 1J. Election of Director: Gale E. Klappa Mgmt For For 1K. Election of Director: Henry W. Knueppel Mgmt For For 1L. Election of Director: Allen L. Leverett Mgmt For For 1M. Election of Director: Ulice Payne, Jr. Mgmt For For 1N. Election of Director: Mary Ellen Stanek Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For Independent Auditors for 2018 3. Advisory Vote to Approve Compensation of Mgmt For For the Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- WELLS FARGO & COMPANY Agenda Number: 934740350 -------------------------------------------------------------------------------------------------------------------------- Security: 949746101 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Celeste A. Clark Mgmt For For 1c. Election of Director: Theodore F. Craver, Mgmt For For Jr. 1d. Election of Director: Elizabeth A. Duke Mgmt For For 1e. Election of Director: Donald M. James Mgmt For For 1f. Election of Director: Maria R. Morris Mgmt For For 1g. Election of Director: Karen B. Peetz Mgmt For For 1h. Election of Director: Juan A. Pujadas Mgmt For For 1i. Election of Director: James H. Quigley Mgmt For For 1j. Election of Director: Ronald L. Sargent Mgmt For For 1k. Election of Director: Timothy J. Sloan Mgmt For For 1l. Election of Director: Suzanne M. Vautrinot Mgmt For For 2. Advisory resolution to approve executive Mgmt For For compensation. 3. Ratify the appointment of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 4. Shareholder Proposal - Special Shareowner Shr Against For Meetings. 5. Shareholder Proposal - Reform Executive Shr Against For Compensation Policy with Social Responsibility. 6. Shareholder Proposal - Report on Incentive Shr Against For Compensation and Risks of Material Losses. -------------------------------------------------------------------------------------------------------------------------- WELLTOWER INC. Agenda Number: 934746984 -------------------------------------------------------------------------------------------------------------------------- Security: 95040Q104 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WELL 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: Geoffrey G. Meyers Mgmt For For 1e. Election of Director: Timothy J. Naughton Mgmt For For 1f. Election of Director: Sharon M. Oster Mgmt For For 1g. Election of Director: Judith C. Pelham Mgmt For For 1h. Election of Director: Sergio D. Rivera Mgmt For For 1i. Election of Director: R. Scott Trumbull Mgmt For For 1j. Election of Director: Gary Whitelaw 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 2018. 3. The approval, on an advisory basis, of the Mgmt For For compensation of our named executive officers as disclosed in the 2018 Proxy Statement. 4. The approval of the Welltower Inc. Employee Mgmt For For Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Agenda Number: 934678434 -------------------------------------------------------------------------------------------------------------------------- Security: 958102105 Meeting Type: Annual Meeting Date: 02-Nov-2017 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: STEPHEN D. MILLIGAN Mgmt For For 1H. 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 APPROVE ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For OUR 2004 PERFORMANCE INCENTIVE PLAN THAT WOULD, AMONG OTHER THINGS, RENAME THE PLAN AS THE "2017 PERFORMANCE INCENTIVE PLAN" AND INCREASE BY FOURTEEN MILLION (14,000,000) THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. 5. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 29, 2018. -------------------------------------------------------------------------------------------------------------------------- WESTROCK COMPANY Agenda Number: 934714230 -------------------------------------------------------------------------------------------------------------------------- Security: 96145D105 Meeting Type: Annual Meeting Date: 02-Feb-2018 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. Approval of the WestRock Company Second Mgmt For For Amended and Restated Annual Executive Bonus Plan to Re-Approve the Material Terms of the Plan and the Performance Goals Provided Thereunder. 4. Approval of the WestRock Company Amended Mgmt For For and Restated 2016 Incentive Stock Plan and the Performance Goals Provided Thereunder. 5. Ratification of Appointment of Ernst & Mgmt For For Young LLP. -------------------------------------------------------------------------------------------------------------------------- WEYERHAEUSER COMPANY Agenda Number: 934770048 -------------------------------------------------------------------------------------------------------------------------- Security: 962166104 Meeting Type: Annual Meeting Date: 18-May-2018 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. Ratification of selection of independent Mgmt For For registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Agenda Number: 934731680 -------------------------------------------------------------------------------------------------------------------------- Security: 963320106 Meeting Type: Annual Meeting Date: 17-Apr-2018 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: James M. Loree Mgmt For For 1K. Election of director: Harish Manwani Mgmt For For 1L. Election of director: William D. Perez Mgmt For For 1M. Election of director: Larry O. Spencer Mgmt For For 1N. Election of director: Michael D. White Mgmt For For 2. Advisory vote to approve Whirlpool's Mgmt For For executive compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Whirlpool's independent registered public accounting firm for 2018. 4. Approval of the Whirlpool Corporation 2018 Mgmt For For Omnibus Stock and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- WHOLE FOODS MARKET, INC. Agenda Number: 934662328 -------------------------------------------------------------------------------------------------------------------------- Security: 966837106 Meeting Type: Special Meeting Date: 23-Aug-2017 Ticker: WFM ISIN: US9668371068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JUNE 15, 2017, BY AND AMONG AMAZON.COM, INC., WALNUT MERGER SUB, INC. ("MERGER SUB") AND WHOLE FOODS MARKET, INC. (THE "COMPANY"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO THE COMPANY (THE "MERGER"), WITH THE COMPANY SURVIVING THE MERGER. 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 AN AMENDMENT TO THE Mgmt For For COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO SET THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK AT 600 MILLION. 4. 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 AGREEMENT OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- WILLIS TOWERS WATSON PUBLIC LIMITED CO. Agenda Number: 934777333 -------------------------------------------------------------------------------------------------------------------------- Security: G96629103 Meeting Type: Annual Meeting Date: 23-May-2018 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 B. 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: 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. Renew the Board's existing authority to Mgmt For For issue shares under Irish law. 5. 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: 934769398 -------------------------------------------------------------------------------------------------------------------------- Security: 98310W108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WYN ISIN: US98310W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Myra J. Biblowit Mgmt Withheld Against 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 Withheld Against Pauline D.E. Richards Mgmt Withheld Against Michael H. Wargotz Mgmt For For 2. To vote on an advisory resolution to Mgmt Against Against approve executive compensation 3. 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 2018 4. To vote on a proposal to approve the Mgmt For For amendment and restatement of the Wyndham Worldwide 2006 Equity and Incentive Plan 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: 934771634 -------------------------------------------------------------------------------------------------------------------------- Security: 983134107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WYNN ISIN: US9831341071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Betsy Atkins Mgmt For For John J. Hagenbuch Mgmt Withheld Against Patricia Mulroy Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as our independent registered public accounting firm for 2018. 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 vote on a shareholder proposal Shr Against For requesting a political contributions report, if properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens 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 For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- XILINX, INC. Agenda Number: 934654636 -------------------------------------------------------------------------------------------------------------------------- Security: 983919101 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: XLNX ISIN: US9839191015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Mgmt For For 1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For 1.3 ELECTION OF DIRECTOR: SAAR GILLAI Mgmt For For 1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Mgmt For For 1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Mgmt For For 1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For 1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For 1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For 1.9 ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For VANDERSLICE 2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) 4. PROPOSAL TO RECOMMEND, ON AN ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, Mgmt For For THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 6. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- XL GROUP LTD Agenda Number: 934822001 -------------------------------------------------------------------------------------------------------------------------- Security: G98294104 Meeting Type: Special Meeting Date: 06-Jun-2018 Ticker: XL ISIN: BMG982941046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Mgmt For For Merger, by and among XL Group Ltd, AXA SA and Camelot Holdings Ltd., the statutory merger agreement required in accordance with Section 105 of the Bermuda Companies Act 1981, as amended, and the merger of Camelot Holdings Ltd. with and into XL Group Ltd (the "merger"). 2. On an advisory (non-binding) basis, to Mgmt For For approve the compensation that may be paid or become payable to XL's named executive officers in connection with the merger. 3. To approve an adjournment of the special Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- XYLEM INC. Agenda Number: 934751101 -------------------------------------------------------------------------------------------------------------------------- Security: 98419M100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: XYL ISIN: US98419M1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeanne Beliveau-Dunn Mgmt For For 1b. Election of Director: Curtis J. Crawford, Mgmt For For Ph.D. 1c. Election of Director: Patrick K. Decker Mgmt For For 1d. Election of Director: Robert F. Friel Mgmt For For 1e. Election of Director: Victoria D. Harker Mgmt For For 1f. Election of Director: Sten E. Jakobsson Mgmt For For 1g. Election of Director: Steven R. Loranger Mgmt For For 1h. Election of Director: Surya N. Mohapatra, Mgmt For For Ph.D. 1i. Election of Director: Jerome A. Peribere Mgmt For For 1j. Election of Director: Markos I. Tambakeras Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve named executive compensation. 5. Shareholder proposal to lower threshold for Shr Against For shareholders to call special meetings from 25% to 10% of Company stock, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. 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 -------------------------------------------------------------------------------------------------------------------------- ZIMMER BIOMET HOLDINGS, INC. Agenda Number: 934766190 -------------------------------------------------------------------------------------------------------------------------- Security: 98956P102 Meeting Type: Annual Meeting Date: 15-May-2018 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: Michael J. Farrell Mgmt For For 1e. Election of Director: Larry C. Glasscock Mgmt For For 1f. Election of Director: Robert A. Hagemann Mgmt For For 1g. Election of Director: Bryan C. Hanson Mgmt For For 1h. Election of Director: Arthur J. Higgins Mgmt For For 1i. Election of Director: Michael W. Michelson Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation (Say on Pay) -------------------------------------------------------------------------------------------------------------------------- ZIONS BANCORPORATION Agenda Number: 934775973 -------------------------------------------------------------------------------------------------------------------------- Security: 989701107 Meeting Type: Annual Meeting Date: 01-Jun-2018 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, 2017. -------------------------------------------------------------------------------------------------------------------------- ZOETIS INC. Agenda Number: 934756341 -------------------------------------------------------------------------------------------------------------------------- Security: 98978V103 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ZTS ISIN: US98978V1035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Sanjay Khosla Mgmt For For 1.2 Election of Director: Willie M. Reed Mgmt For For 1.3 Election of Director: Linda Rhodes Mgmt For For 1.4 Election of Director: William C. Steere, Mgmt For For Jr. 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 2018. AZL SMALL CAP STOCK INDEX FUND -------------------------------------------------------------------------------------------------------------------------- 8X8, INC. Agenda Number: 934659256 -------------------------------------------------------------------------------------------------------------------------- Security: 282914100 Meeting Type: Annual Meeting Date: 10-Aug-2017 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. PROPOSAL TO RATIFY THE APPOINTMENT OF MOSS Mgmt For For ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 3. TO APPROVE THE AMENDED AND RESTATED Mgmt For For EMPLOYEE STOCK PURCHASE PLAN. 4. TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE 8X8 INC. AMENDED AND RESTATED 2012 EQUITY INCENTIVE PLAN, SOLELY FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE SERVICE CODE. 5. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt For For BASIS, ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS (AS SHALL BE SET FORTH IN THE PROXY STATEMENT). 6. TO VOTE, ON AN ADVISORY AND NON-BINDING Mgmt 1 Year For BASIS, ON THE FREQUENCY (EVERY ONE, TWO, OR THREE YEARS) OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934693183 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Annual Meeting Date: 08-Dec-2017 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: DAVID G. BIRNEY Mgmt For For 1C ELECTION OF DIRECTOR: CAROL S. EICHER 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 1I ELECTION OF DIRECTOR: ALLEN A. SPIZZO 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, 2018. 3 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4 THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5 THE APPROVAL OF THE COMPANY'S 2017 EQUITY Mgmt For For INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- A. SCHULMAN, INC. Agenda Number: 934826617 -------------------------------------------------------------------------------------------------------------------------- Security: 808194104 Meeting Type: Special Meeting Date: 14-Jun-2018 Ticker: SHLM ISIN: US8081941044 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2018 (the merger agreement), among LyondellBasell Industries N.V., LYB Americas Holdco Inc., and A. Schulman, Inc. (the merger). 2. To approve, on a non-binding advisory Mgmt For For basis, specified compensation that may be paid or become payable to the named executive officers of A. Schulman, Inc. in connection with the merger and contemplated by the merger agreement. 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. -------------------------------------------------------------------------------------------------------------------------- AAON, INC. Agenda Number: 934766570 -------------------------------------------------------------------------------------------------------------------------- Security: 000360206 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: AAON ISIN: US0003602069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Norman H. Asbjornson Mgmt For For 1B Election of Director: Gary D. Fields Mgmt For For 1C Election of Director: Angela E. Kouplen Mgmt For For 2 Proposal to approve the 2018 Amendment to Mgmt For For the AAON, Inc. Long-Term Incentive Plan. 3 Proposal to ratify Grant Thornton LLP as Mgmt For For the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AAR CORP. Agenda Number: 934671973 -------------------------------------------------------------------------------------------------------------------------- Security: 000361105 Meeting Type: Annual Meeting Date: 11-Oct-2017 Ticker: AIR ISIN: US0003611052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PATRICK J. KELLY Mgmt Withheld Against DUNCAN J. MCNABB Mgmt For For PETER PACE Mgmt For For RONALD B. WOODARD Mgmt For For 2. ADVISORY PROPOSAL TO APPROVE OUR FISCAL Mgmt For For 2017 EXECUTIVE COMPENSATION. 3. ADVISORY PROPOSAL ON THE FREQUENCY OF OUR Mgmt 3 Years Against FUTURE EXECUTIVE COMPENSATION VOTES. 4. THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ABAXIS, INC. Agenda Number: 934679436 -------------------------------------------------------------------------------------------------------------------------- Security: 002567105 Meeting Type: Annual Meeting Date: 25-Oct-2017 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, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF ABAXIS, INC.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT. 3. TO INDICATE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF SHAREHOLDER ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE SELECTION OF BPM LLP AS THE Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL YEAR ENDING MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Agenda Number: 934804685 -------------------------------------------------------------------------------------------------------------------------- Security: 002896207 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ANF ISIN: US0028962076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Kerrii B. Anderson Mgmt For For 1b. Election of Director: James B. Bachmann Mgmt For For 1c. Election of Director: Bonnie R. Brooks Mgmt For For 1d. Election of Director: Terry L. Burman Mgmt For For 1e. Election of Director: Sarah M. Gallagher Mgmt For For 1f. Election of Director: Michael E. Greenlees Mgmt For For 1g. Election of Director: Archie M. Griffin Mgmt For For 1h. Election of Director: Fran Horowitz Mgmt For For 1i. Election of Director: Charles R. Perrin Mgmt For For 2. Approval of advisory resolution to approve Mgmt For For executive compensation. 3. Approval of an amendment to the Abercrombie Mgmt For For & Fitch Co. 2016 Long-Term Incentive Plan for Associates to authorize 2,200,000 additional shares. 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 February 2, 2019. 5. Stockholder proposal regarding adoption of Shr Against For a policy regarding accelerated vesting of equity awards of senior executive officers upon a change in control, if the stockholder proposal is properly presented at the Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Agenda Number: 934725891 -------------------------------------------------------------------------------------------------------------------------- Security: 000957100 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: ABM ISIN: US0009571003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Linda Chavez Mgmt For For 1B. Election of Director: J. Philip Ferguson Mgmt For For 1C. Election of Director: Art A. Garcia Mgmt For For 1D. Election of Director: Scott Salmirs Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. To approve the Amended and Restated 2006 Mgmt For For Equity Incentive Plan. 4. Ratification of the selection of KPMG LLP Mgmt For For as ABM Industries Incorporated's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ACADIA REALTY TRUST Agenda Number: 934756480 -------------------------------------------------------------------------------------------------------------------------- Security: 004239109 Meeting Type: Annual Meeting Date: 10-May-2018 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 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 3. THE APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2018 PROXY STATEMENT IN ACCORDANCE WITH COMPENSATION RULES OF THE SECURITIES AND EXCHANGE COMMISSION. -------------------------------------------------------------------------------------------------------------------------- ACETO CORPORATION Agenda Number: 934692434 -------------------------------------------------------------------------------------------------------------------------- Security: 004446100 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: ACET ISIN: US0044461004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ALBERT L. EILENDER Mgmt For For WILLIAM C KENNALLY, III Mgmt For For VIMAL KAVURU 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 2. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE PERFORMANCE AWARD PLAN. 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. 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 JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- ACORDA THERAPEUTICS, INC. Agenda Number: 934816616 -------------------------------------------------------------------------------------------------------------------------- Security: 00484M106 Meeting Type: Annual Meeting Date: 27-Jun-2018 Ticker: ACOR ISIN: US00484M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barry Greene Mgmt For For Ian Smith Mgmt For For Catherine Strader Ph.D. Mgmt For For 2. To approve an amendment to the Acorda Mgmt For For Therapeutics, Inc. 2015 Omnibus Incentive Compensation Plan to increase the number of shares authorized thereunder. 3. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent auditors for the fiscal year ending December 31, 2018. 4. An advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- ACTUANT CORPORATION Agenda Number: 934710282 -------------------------------------------------------------------------------------------------------------------------- Security: 00508X203 Meeting Type: Annual Meeting Date: 23-Jan-2018 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 RICHARD D. HOLDER 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. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT AUDITOR. 3. VOTE UPON AN AMENDMENT TO THE ACTUANT Mgmt For For CORPORATION 2017 OMNIBUS INCENTIVE PLAN. 4. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- ADTRAN INC Agenda Number: 934771999 -------------------------------------------------------------------------------------------------------------------------- Security: 00738A106 Meeting Type: Annual Meeting Date: 09-May-2018 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 Gregory J. McCray 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 2. Say-on-Pay Resolution, Non-binding approval Mgmt For For of the executive compensation policies and procedures of ADTRAN as well as the compensation of the named executive officers. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 934742746 -------------------------------------------------------------------------------------------------------------------------- Security: 007973100 Meeting Type: Annual Meeting Date: 03-May-2018 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 2018. 3. Advisory approval of Advanced Energy's Mgmt For For compensation of its named executive officers. -------------------------------------------------------------------------------------------------------------------------- ADVANSIX INC Agenda Number: 934810121 -------------------------------------------------------------------------------------------------------------------------- Security: 00773T101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASIX ISIN: US00773T1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Paul E. Huck Mgmt For For 1b. Election of Director: Daniel F. Sansone Mgmt For For 1c. Election of Director: Sharon S. Spurlin Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountants for 2018. 3. An advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AEGION CORPORATION Agenda Number: 934736705 -------------------------------------------------------------------------------------------------------------------------- Security: 00770F104 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 the Second Amendment to the Mgmt For For Aegion Corporation 2016 Employee Equity Incentive Plan. 4. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AEROJET ROCKETDYNE HOLDINGS, INC. Agenda Number: 934753042 -------------------------------------------------------------------------------------------------------------------------- Security: 007800105 Meeting Type: Annual Meeting Date: 08-May-2018 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 General 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 approving executive compensation. 3. 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, 2018. 4. To approve the 2018 Equity and Performance Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- AEROVIRONMENT, INC. Agenda Number: 934671567 -------------------------------------------------------------------------------------------------------------------------- Security: 008073108 Meeting Type: Annual Meeting Date: 28-Sep-2017 Ticker: AVAV ISIN: US0080731088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CATHARINE MERIGOLD Mgmt For For WAHID NAWABI Mgmt For For STEPHEN F. PAGE 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. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For 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 -------------------------------------------------------------------------------------------------------------------------- AGILYSYS, INC. Agenda Number: 934660235 -------------------------------------------------------------------------------------------------------------------------- Security: 00847J105 Meeting Type: Annual Meeting Date: 16-Aug-2017 Ticker: AGYS ISIN: US00847J1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD A. COLVIN 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 RAMESH SRINIVASAN Mgmt For For 2. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt For For OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS SET FORTH IN THE ATTACHED PROXY STATEMENT. 3. 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, 2018. 4. APPROVAL, ON A NON-BINDING ADVISORY BASIS, Mgmt 3 Years Against OF THE FREQUENCY OF NON-BINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AGREE REALTY CORPORATION Agenda Number: 934759943 -------------------------------------------------------------------------------------------------------------------------- Security: 008492100 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ADC ISIN: US0084921008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard Agree Mgmt For For John Rakolta, Jr. Mgmt For For Jerome Rossi Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for 2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AK STEEL HOLDING CORPORATION Agenda Number: 934774325 -------------------------------------------------------------------------------------------------------------------------- Security: 001547108 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018. 3. The resolution to approve the compensation Mgmt For For of the Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- ALAMO GROUP INC. Agenda Number: 934765073 -------------------------------------------------------------------------------------------------------------------------- Security: 011311107 Meeting Type: Annual Meeting Date: 03-May-2018 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: Richard W. Parod 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. Proposal FOR ratification of appointment of Mgmt For For KPMG LLP as the Company's Independent Auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- ALARM.COM HOLDINGS, INC. Agenda Number: 934800601 -------------------------------------------------------------------------------------------------------------------------- Security: 011642105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ALRM ISIN: US0116421050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Darius Nevin Mgmt For For Mayo Shattuck Mgmt For For Stephen Trundle Mgmt For For 2. 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, 2018. 3. 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. 4. To indicate, on an advisory basis, the Mgmt 1 Year For preferred frequency of shareholder advisory votes on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Agenda Number: 934759828 -------------------------------------------------------------------------------------------------------------------------- Security: 012348108 Meeting Type: Annual Meeting Date: 11-May-2018 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 Katharine L. Plourde Mgmt For For John R. Scannell Mgmt For For Christine L. Standish Mgmt For For A. William Higgins Mgmt For For Kenneth W. Krueger Mgmt For For Olivier M. Jarrault Mgmt For For Lee C. Wortham Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as independent auditor. 3. To approve, by non-binding vote, executive Mgmt For For compensation. 4. To approve the new Directors' Annual Mgmt For For Retainer Plan. -------------------------------------------------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Agenda Number: 934660843 -------------------------------------------------------------------------------------------------------------------------- Security: 012423109 Meeting Type: Special Meeting Date: 18-Aug-2017 Ticker: AMRI ISIN: US0124231095 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 5, 2017, BY AND AMONG ALBANY MOLECULAR RESEARCH, INC. ("AMRI"), UIC PARENT CORPORATION AND UIC MERGER SUB, 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 AMRI IN CONNECTION WITH THE MERGER. 3. PROPOSAL TO APPROVE ONE OR MORE Mgmt For For ADJOURNMENTS OF THE 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 AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. -------------------------------------------------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Agenda Number: 934827063 -------------------------------------------------------------------------------------------------------------------------- Security: 01748X102 Meeting Type: Annual Meeting Date: 28-Jun-2018 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: Montie Brewer Mgmt For For 1C Election of Director: Gary Ellmer Mgmt For For 1D Election of Director: Linda A. Marvin Mgmt For For 1E Election of Director: Charles W. Pollard Mgmt For For 1F Election of Director: John Redmond Mgmt For For 2 Approval of advisory resolution approving Mgmt For For executive compensation 3 Ratification of KPMG LLP as independent Mgmt For For registered public accountants 4 Shareholder proposal to adopt specific Shr For Against proxy access rules -------------------------------------------------------------------------------------------------------------------------- ALMOST FAMILY, INC. Agenda Number: 934729976 -------------------------------------------------------------------------------------------------------------------------- Security: 020409108 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: AFAM ISIN: US0204091088 -------------------------------------------------------------------------------------------------------------------------- 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 15, 2017 (the "merger agreement"), by and among LHC, Inc. ("LHC"), Almost Family and Hammer Merger Sub, Inc., a wholly owned subsidiary of LHC. 2. To approve, on a non-binding advisory Mgmt Against Against basis, specific compensatory arrangements relating to the merger between Almost Family and its named executive officers. 3. To approve any motion to adjourn the Almost Mgmt For For Family special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to adopt the merger agreement. -------------------------------------------------------------------------------------------------------------------------- AMAG PHARMACEUTICALS, INC. Agenda Number: 934808354 -------------------------------------------------------------------------------------------------------------------------- Security: 00163U106 Meeting Type: Annual Meeting Date: 07-Jun-2018 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: Robert J. Perez Mgmt For For 1e. Election of Director: Lesley Russell, Mgmt For For MB.Ch.B., MRCP 1f. Election of Director: Gino Santini Mgmt Against Against 1g. Election of Director: Davey S. Scoon Mgmt For For 1h. Election of Director: James R. Sulat Mgmt For For 2. To approve the First Amendment to the AMAG Mgmt For For Pharmaceuticals, Inc. Fourth Amended and Restated 2007 Equity Incentive Plan to, among other things, increase the number of shares of our common stock available for issuance thereunder by 1,043,000 shares. 3. To approve the First Amendment to the AMAG Mgmt For For Pharmaceuticals, Inc. 2015 Employee Stock Purchase Plan to increase the maximum number of shares of our common stock that will be made available for sale thereunder by 500,000 shares. 4. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers, as disclosed in the proxy statement. 5. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- AMEDISYS, INC. Agenda Number: 934802249 -------------------------------------------------------------------------------------------------------------------------- Security: 023436108 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Company's independent registered public accountants for the fiscal year ending December 31, 2018. 3. To re-approve the material terms of the Mgmt For For performance goals under the Amedisys, Inc. 2008 Omnibus Incentive Compensation Plan for Internal Revenue Code Section 162(m) purposes. 4. To approve the Amedisys, Inc. 2018 Omnibus Mgmt For For Incentive Compensation Plan. 5. 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 Company's 2018 Proxy Statement ("Say on Pay" Vote). -------------------------------------------------------------------------------------------------------------------------- AMERICAN ASSETS TRUST, INC. Agenda Number: 934799985 -------------------------------------------------------------------------------------------------------------------------- Security: 024013104 Meeting Type: Annual Meeting Date: 12-Jun-2018 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 For For Thomas S. Olinger Mgmt For For Dr. Robert S. Sullivan Mgmt For For 2. The ratification of the appointment of Mgmt For For Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. An advisory resolution to approve our Mgmt For For executive compensation for the fiscal year ended December 31, 2017. 4. An advisory vote on the frequency of future Mgmt 1 Year For advisory votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HLDGS, INC Agenda Number: 934742114 -------------------------------------------------------------------------------------------------------------------------- Security: 024061103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: AXL ISIN: US0240611030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David C. Dauch Mgmt For For 1B Election of Director: William L. Kozyra Mgmt For For 1C Election of Director: Peter D. Lyons Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the American Axle & Mgmt For For Manufacturing Holdings, Inc. 2018 Omnibus Incentive Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HLDG CO Agenda Number: 934795874 -------------------------------------------------------------------------------------------------------------------------- Security: 025676206 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AEL ISIN: US0256762065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda J. Cushing Mgmt For For David S. Mulcahy Mgmt For For A. J. Strickland, III Mgmt For For 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERICAN PUBLIC EDUCATION, INC. Agenda Number: 934782283 -------------------------------------------------------------------------------------------------------------------------- Security: 02913V103 Meeting Type: Annual Meeting Date: 01-Jun-2018 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: 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 2018 Annual Meeting. -------------------------------------------------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Agenda Number: 934764259 -------------------------------------------------------------------------------------------------------------------------- Security: 029899101 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: AWR ISIN: US0298991011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. James L. Anderson Mgmt For For Ms. Sarah J. Anderson Mgmt For For Ms. Anne M. Holloway Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Agenda Number: 934795014 -------------------------------------------------------------------------------------------------------------------------- Security: 030371108 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 year ending Dec 31, 2018. 3. Resolved, that the compensation paid to the Mgmt For For 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, is hereby approved. 4. Resolved, that the term of the American Mgmt For For Vanguard Employee Stock Purchase Plan is extended for a period of ten years (that is, from December 31, 2018 to December 31, 2028). -------------------------------------------------------------------------------------------------------------------------- AMERICAN WOODMARK CORPORATION Agenda Number: 934657783 -------------------------------------------------------------------------------------------------------------------------- Security: 030506109 Meeting Type: Annual Meeting Date: 24-Aug-2017 Ticker: AMWD ISIN: US0305061097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ANDREW B. COGAN Mgmt For For 1.2 ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For 1.3 ELECTION OF DIRECTOR: S. CARY DUNSTON Mgmt For For 1.4 ELECTION OF DIRECTOR: MARTHA M. HAYES Mgmt For For 1.5 ELECTION OF DIRECTOR: DANIEL T. HENDRIX Mgmt For For 1.6 ELECTION OF DIRECTOR: CAROL B. MOERDYK Mgmt For For 1.7 ELECTION OF DIRECTOR: DAVID W. MOON Mgmt For For 1.8 ELECTION OF DIRECTOR: 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, 2018. 3. TO APPROVE ON AN ADVISORY BASIS THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION. 4. TO SELECT ON AN ADVISORY BASIS THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- AMERIS BANCORP Agenda Number: 934766633 -------------------------------------------------------------------------------------------------------------------------- Security: 03076K108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ABCB ISIN: US03076K1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Dale Ezzell Mgmt For For Leo J. Hill Mgmt For For Jimmy D. Veal 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, 2018. 3. Advisory approval of the compensation of Mgmt For For the Company's named executive officers. 4. Advisory vote on the frequency of the Mgmt 1 Year For advisory vote on the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- AMERISAFE, INC. Agenda Number: 934814585 -------------------------------------------------------------------------------------------------------------------------- Security: 03071H100 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: AMSF ISIN: US03071H1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip A. Garcia Mgmt For For Millard E. Morris Mgmt For For Randall E. Roach Mgmt For For 2. To approve an amendment to the Company's Mgmt For For Non-Employee Director Restricted Stock Plan to increase the number of authorized shares issuable under the Plan. 3. To approve, on an advisory basis, our Mgmt For For executive compensation as described in the proxy statement. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Agenda Number: 934736717 -------------------------------------------------------------------------------------------------------------------------- Security: 001744101 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: AMN ISIN: US0017441017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark G. Foletta Mgmt For For 1.2 Election of Director: R. Jeffrey Harris Mgmt For For 1.3 Election of Director: Michael M.E. Johns, Mgmt For For M.D. 1.4 Election of Director: Martha H. Marsh Mgmt For For 1.5 Election of Director: Susan R. Salka Mgmt For For 1.6 Election of Director: Andrew M. Stern Mgmt For For 1.7 Election of Director: Paul E. Weaver Mgmt For For 1.8 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 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, 2018 4. A shareholder proposal entitled: "Special Shr Against For Shareowner Meetings Improvement" -------------------------------------------------------------------------------------------------------------------------- AMPHASTAR PHARMACEUTICALS INC. Agenda Number: 934797309 -------------------------------------------------------------------------------------------------------------------------- Security: 03209R103 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: AMPH ISIN: US03209R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Mary Ziping Mgmt For For Luo 1b. Election of Class II Director: Howard Lee Mgmt For For 1c. Election of Class II Director: Michael A. Mgmt For For Zasloff 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934699022 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Annual Meeting Date: 01-Dec-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 1G. ELECTION OF DIRECTOR: JOSEPH E. WHITTERS 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, 2018. 3. TO HOLD AN ADVISORY VOTE ON NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years Against FREQUENCY OF FUTURE NAMED EXECUTIVE OFFICER COMPENSATION ADVISORY VOTES. -------------------------------------------------------------------------------------------------------------------------- ANALOGIC CORPORATION Agenda Number: 934831884 -------------------------------------------------------------------------------------------------------------------------- Security: 032657207 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: ALOG ISIN: US0326572072 -------------------------------------------------------------------------------------------------------------------------- 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 10, 2018, as it may be amended from time to time, by and among Analogic Corporation, ANLG Holding Company, Inc. and AC Merger Sub, Inc. 2. To approve, on a nonbinding advisory basis, Mgmt For For the "golden parachute" compensation that may be payable to Analogic Corporation'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, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Agreement and Plan of Merger. -------------------------------------------------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Agenda Number: 934675008 -------------------------------------------------------------------------------------------------------------------------- Security: 03475V101 Meeting Type: Annual Meeting Date: 17-Oct-2017 Ticker: ANGO ISIN: US03475V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EILEEN O. AUEN Mgmt For For JAMES C. CLEMMER Mgmt For For HOWARD W. DONNELLY Mgmt For For JAN STERN REED Mgmt For For 2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31, 2018. 3. SAY-ON-PAY - AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- ANI PHARMACEUTICALS, INC. Agenda Number: 934773373 -------------------------------------------------------------------------------------------------------------------------- Security: 00182C103 Meeting Type: Annual Meeting Date: 17-May-2018 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: Patrick D. Walsh Mgmt For For 1d. Election of Director: David B. Nash, M.D., Mgmt For For M.B.A. 1e. Election of Director: Thomas A. Penn Mgmt For For 1f. Election of Director: Thomas J. Haughey 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 year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Agenda Number: 934789112 -------------------------------------------------------------------------------------------------------------------------- Security: 035255108 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ANIK ISIN: US0352551081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph L. Bower, D.B.A. Mgmt For For Jeffery S. Thompson Mgmt For For 2. Approval to change the Company's state of Mgmt For For incorporation from Massachusetts to Delaware. 3. Approval to increase the number of Mgmt For For authorized shares of common stock of the Company to 90,000,000 from 60,000,000. 4. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as the Company's independent registered public accounting firm. 5. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Agenda Number: 934794860 -------------------------------------------------------------------------------------------------------------------------- Security: 035290105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AXE ISIN: US0352901054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lord James Blyth Mgmt For For Frederic F. Brace Mgmt For For Linda Walker Bynoe Mgmt For For Robert J. Eck Mgmt For For William A. Galvin Mgmt For For F. Philip Handy Mgmt For For Melvyn N. Klein Mgmt For For George Munoz Mgmt For For Scott R. Peppet Mgmt For For Valarie L. Sheppard Mgmt For For Stuart M. Sloan Mgmt For For Samuel Zell Mgmt For For 2. Advisory vote to approve the Company's Mgmt For For executive compensation. 3. Ratification of Ernst & Young LLP as Mgmt For For independent registered public account firm for Fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Agenda Number: 934826958 -------------------------------------------------------------------------------------------------------------------------- Security: 037598109 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: APOG ISIN: US0375981091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR BERNARD P. ALDRICH Mgmt For For HERBERT K. PARKER Mgmt For For JOSEPH F. PUISHYS Mgmt For For 2. ELECTION OF CLASS I DIRECTOR: LLOYD E. Mgmt For For JOHNSON 3. ADVISORY APPROVAL OF APOGEE'S EXECUTIVE Mgmt For For COMPENSATION. 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 2, 2019. -------------------------------------------------------------------------------------------------------------------------- APOLLO COMMERCIAL REAL ESTATE FINANCE Agenda Number: 934804231 -------------------------------------------------------------------------------------------------------------------------- Security: 03762U105 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: ARI ISIN: US03762U1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey M. Gault Mgmt For For Mark C. Biderman Mgmt For For Robert A. Kasdin Mgmt For For Eric L. Press Mgmt For For Scott S. Prince Mgmt For For Stuart A. Rothstein Mgmt For For Michael E. Salvati Mgmt For For Cindy Z. Michel Mgmt For For 2. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Apollo Commercial Real Estate Finance, Inc.'s independent registered public accounting firm for the 2018 fiscal year. 3. Approval, on an advisory basis, of the Mgmt For For compensation of Apollo Commercial Real Estate Finance, Inc.'s named executive officers, as more fully described in the 2018 Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Agenda Number: 934677191 -------------------------------------------------------------------------------------------------------------------------- Security: 03820C105 Meeting Type: Annual Meeting Date: 24-Oct-2017 Ticker: AIT ISIN: US03820C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBERT J. PAGANO, JR. Mgmt For For NEIL A. SCHRIMSHER Mgmt For For PETER C. WALLACE 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. SAY ON PAY FREQUENCY - TO APPROVE, THROUGH Mgmt 3 Years Against A NONBINDING ADVISORY VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION OF APPLIED'S NAMED EXECUTIVE OFFICERS. 4. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- APPLIED OPTOELECTRONICS, INC. Agenda Number: 934801122 -------------------------------------------------------------------------------------------------------------------------- Security: 03823U102 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: AAOI ISIN: US03823U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William H. Yeh Mgmt For For Alex Ignatiev Mgmt For For 2. To approve Grant Thornton as independent Mgmt For For registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory basis, our Mgmt For For executive compensation, or the say-on-pay vote. 4. To approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on our executive compensation, or the say-on- frequency vote. -------------------------------------------------------------------------------------------------------------------------- ARCBEST CORPORATION Agenda Number: 934755957 -------------------------------------------------------------------------------------------------------------------------- Security: 03937C105 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018. III To approve, on an advisory basis, executive Mgmt For For compensation. IV To approve the Fourth Amendment to the 2005 Mgmt For For Ownership Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ARCHROCK, INC. Agenda Number: 934761190 -------------------------------------------------------------------------------------------------------------------------- Security: 03957W106 Meeting Type: Annual Meeting Date: 25-Apr-2018 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. Approval of the issuance of shares of Mgmt For For common stock, par value $0.01 per share (the "AROC stock issuance proposal"), in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of January 1, 2018, by and among Archrock, Amethyst Merger Sub LLC, Archrock Partners, L.P., Archrock General Partner, L.P. and Archrock GP LLC 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Archrock, Inc.'s independent public accounting firm for fiscal year 2018 4. Advisory, non-binding vote to approve the Mgmt For For compensation provided to our Named Executive Officers for 2017 5. Approval of the adjournment of the annual Mgmt For For 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 annual meeting to approve the AROC stock issuance proposal -------------------------------------------------------------------------------------------------------------------------- ARMADA HOFFLER PROPERTIES, INC. Agenda Number: 934805788 -------------------------------------------------------------------------------------------------------------------------- Security: 04208T108 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: AHH ISIN: US04208T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George F. Allen Mgmt For For James A. Carroll Mgmt For For James C. Cherry Mgmt For For Louis S. Haddad Mgmt For For Eva S. Hardy Mgmt For For Daniel A. Hoffler Mgmt For For A. Russell Kirk Mgmt For For John W. Snow 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 ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC Agenda Number: 934770416 -------------------------------------------------------------------------------------------------------------------------- Security: 042315507 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: ARR ISIN: US0423155078 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott J. Ulm Mgmt For For Jeffrey J. Zimmer Mgmt For For Daniel C. Staton Mgmt For For Marc H. Bell Mgmt For For Carolyn Downey Mgmt For For Thomas K. Guba Mgmt For For Robert C. Hain Mgmt For For John P. Hollihan, III Mgmt For For Stewart J. Paperin Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as ARMOUR's independent registered certified public accountants for the fiscal year 2018. 3. To approve, by non-binding advisory vote, Mgmt For For ARMOUR's 2017 executive compensation. -------------------------------------------------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 934745968 -------------------------------------------------------------------------------------------------------------------------- Security: 043436104 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: ABG ISIN: US0434361046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bridget Ryan-Berman Mgmt For For Dennis E. Clements Mgmt For For David W. Hult Mgmt For For Eugene S. Katz Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's 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 the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ASCENA RETAIL GROUP, INC. Agenda Number: 934693006 -------------------------------------------------------------------------------------------------------------------------- Security: 04351G101 Meeting Type: Annual Meeting Date: 07-Dec-2017 Ticker: ASNA ISIN: US04351G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID JAFFE Mgmt For For 1.2 ELECTION OF DIRECTOR: KATE BUGGELN Mgmt For For 1.3 ELECTION OF DIRECTOR: CARL RUBIN Mgmt For For 2. PROPOSAL TO APPROVE THE ASCENA RETAIL Mgmt For For GROUP, INC. EMPLOYEE STOCK PURCHASE PLAN, (AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2018). 3. PROPOSAL TO APPROVE, BY NON-BINDING VOTE, Mgmt For For THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS DURING FISCAL YEAR 2017. 4. PROPOSAL TO RECOMMEND, BY NON-BINDING VOTE, Mgmt 3 Years Against THE FREQUENCY OF FUTURE ADVISORY VOTES ON COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS. 5. PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING AUGUST 4, 2018. -------------------------------------------------------------------------------------------------------------------------- ASGN INCORPORATED Agenda Number: 934811541 -------------------------------------------------------------------------------------------------------------------------- Security: 00191U102 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: ASGN ISIN: US00191U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Jeremy M. Jones Mgmt For For 1B Election of Director: Mariel A. Joliet Mgmt For For 1C Election of Director: Marty R. Kittrell Mgmt For For 2. Non-binding advisory vote to approve the Mgmt For For Company's executive compensation for the year ended December 31, 2017. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Agenda Number: 934736844 -------------------------------------------------------------------------------------------------------------------------- Security: 046224101 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ASTE ISIN: US0462241011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel K. Frierson Mgmt For For Glen E. Tellock Mgmt For For James B. Baker Mgmt For For 2. To approve the Compensation of the Mgmt For For 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 fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Agenda Number: 934804508 -------------------------------------------------------------------------------------------------------------------------- Security: 049164205 Meeting Type: Annual Meeting Date: 23-May-2018 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: Bobby J. Griffin Mgmt For For 1f. Election of Director: Carol B. Hallett Mgmt For For 1g. Election of Director: Jane H. Lute Mgmt For For 1h. Election of Director: Duncan J. McNabb Mgmt For For 1i. Election of Director: Sheila A. Stamps 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 independent registered public accounting firm. 3. Advisory vote to approve Named Executive Mgmt For For Officer compensation. 4. Approval of our 2018 Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ATN INTERNATIONAL, INC. Agenda Number: 934806449 -------------------------------------------------------------------------------------------------------------------------- Security: 00215F107 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Richard J. Ganong Mgmt For For 1e. Election of Director: John C. Kennedy Mgmt For For 1f. Election of Director: Liane J. Pelletier Mgmt For For 1g. Election of Director: Michael T. Prior Mgmt For For 1h. Election of Director: Charles J. Roesslein Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934671315 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, BY AND AMONG ENSCO PLC, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO, AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY ATWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF ATWOOD, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 OR TAKE ANY OTHER ACTION IN CONNECTION WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Agenda Number: 934674121 -------------------------------------------------------------------------------------------------------------------------- Security: 050095108 Meeting Type: Special Meeting Date: 05-Oct-2017 Ticker: ATW ISIN: US0500951084 -------------------------------------------------------------------------------------------------------------------------- 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 29, 2017, BY AND AMONG ENSCO PLC, ECHO MERGER SUB LLC, A WHOLLY OWNED SUBSIDIARY OF ENSCO, AND ATWOOD, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2. TO APPROVE AN ADVISORY (NON-BINDING) VOTE Mgmt For For ON THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY ATWOOD'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING OF SHAREHOLDERS OF ATWOOD, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL 1 OR TAKE ANY OTHER ACTION IN CONNECTION WITH THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934687801 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Special Meeting Date: 21-Nov-2017 Ticker: AVA ISIN: US05379B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For OF MERGER (THE "MERGER AGREEMENT"), DATED JULY 19, 2017, BY AND AMONG HYDRO ONE LIMITED, OLYMPUS CORP., OLYMPUS HOLDING CORP. AND THE COMPANY AND THE PLAN OF MERGER SET FORTH THEREIN. 2. PROPOSAL TO APPROVE A NONBINDING, 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. -------------------------------------------------------------------------------------------------------------------------- AVISTA CORP. Agenda Number: 934757571 -------------------------------------------------------------------------------------------------------------------------- Security: 05379B107 Meeting Type: Annual Meeting Date: 10-May-2018 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: Dennis P. Vermillion Mgmt For For 1k. Election of Director: Janet D. Widmann 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 2018 3. Advisory (non-binding) vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- AVON PRODUCTS, INC. Agenda Number: 934770036 -------------------------------------------------------------------------------------------------------------------------- Security: 054303102 Meeting Type: Annual Meeting Date: 16-May-2018 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 Andrew G. McMaster, Jr. Mgmt For For James A. Mitarotonda Mgmt For For Jan Zijderveld Mgmt For For 2. Non-binding, advisory vote to approve Mgmt For For compensation of our named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP, United Kingdom, as our independent registered public accounting firm, for 2018. -------------------------------------------------------------------------------------------------------------------------- AXCELIS TECHNOLOGIES, INC. Agenda Number: 934765162 -------------------------------------------------------------------------------------------------------------------------- Security: 054540208 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ACLS ISIN: US0545402085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Tzu-Yin Chiu Mgmt For For 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 Mary G. Puma Mgmt For For Thomas St. Dennis Mgmt For For 2. Proposal to ratify independent public Mgmt For For accounting firm. 3. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. -------------------------------------------------------------------------------------------------------------------------- AXON ENTERPRISE, INC. Agenda Number: 934779969 -------------------------------------------------------------------------------------------------------------------------- Security: 05464C101 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: AAXN ISIN: US05464C1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard H. Carmona Mgmt For For Bret Taylor Mgmt For For Julie Cullivan Mgmt For For 2. Approve the CEO Performance Award for Mgmt For For Patrick W. Smith. 3. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 4. Ratification of appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2018. 5. Approve the Axon Enterprise, Inc. 2018 Mgmt For For Stock Incentive Plan. 6. Shareholder proposal to elect directors Shr For Against annually. -------------------------------------------------------------------------------------------------------------------------- AZZ INC. Agenda Number: 934632351 -------------------------------------------------------------------------------------------------------------------------- Security: 002474104 Meeting Type: Annual Meeting Date: 11-Jul-2017 Ticker: AZZ ISIN: US0024741045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL E. BERCE 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 ED MCGOUGH 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, 2018. -------------------------------------------------------------------------------------------------------------------------- B&G FOODS, INC. Agenda Number: 934779894 -------------------------------------------------------------------------------------------------------------------------- Security: 05508R106 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: BGS ISIN: US05508R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: DeAnn L. Brunts Mgmt For For 1.2 Election of Director: Robert C. Cantwell Mgmt For For 1.3 Election of Director: Charles F. Marcy Mgmt For For 1.4 Election of Director: Robert D. Mills Mgmt For For 1.5 Election of Director: Dennis M. Mullen Mgmt For For 1.6 Election of Director: Cheryl M. Palmer Mgmt For For 1.7 Election of Director: Alfred Poe Mgmt For For 1.8 Election of Director: Stephen C. Sherrill Mgmt For For 1.9 Election of Director: David L. Wenner Mgmt For For 2. Approval, by non-binding advisory vote, of Mgmt For For executive compensation 3. Ratification of appointment of KPMG LLP as Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- BADGER METER, INC. Agenda Number: 934750058 -------------------------------------------------------------------------------------------------------------------------- Security: 056525108 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 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. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- BALCHEM CORPORATION Agenda Number: 934812240 -------------------------------------------------------------------------------------------------------------------------- Security: 057665200 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: BCPC ISIN: US0576652004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Coombs Mgmt For For Daniel E. Knutson 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 year 2018. 3. Non-binding advisory approval of Named Mgmt For For Executive Officers compensation as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- BANC OF CALIFORNIA, INC. Agenda Number: 934795367 -------------------------------------------------------------------------------------------------------------------------- Security: 05990K106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: BANC ISIN: US05990K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Bonnie G. Hill Mgmt For For 1B Election of Director: W. Kirk Wycoff Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for the year ending December 31, 2018. 3. Approval of the Banc of California, Inc. Mgmt For For 2018 Omnibus Stock Incentive Plan. 4. Approval of an amendment to the Company's Mgmt For For charter to eliminate the ability of the Board of Directors to change the number of authorized shares without stockholder approval. -------------------------------------------------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Agenda Number: 934680566 -------------------------------------------------------------------------------------------------------------------------- Security: 063750103 Meeting Type: Special Meeting Date: 24-Oct-2017 Ticker: BKMU ISIN: US0637501034 -------------------------------------------------------------------------------------------------------------------------- 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 20, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND BETWEEN ASSOCIATED BANC-CORP. AND BANK MUTUAL CORPORATION 2. ADVISORY (NON-BINDING) VOTE TO APPROVE Mgmt For For CERTAIN COMPENSATION ARRANGEMENTS FOR BANK MUTUAL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER 3. PROPOSAL FOR 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 AGREEMENT AND PLAN OF MERGER -------------------------------------------------------------------------------------------------------------------------- BANNER CORPORATION Agenda Number: 934753410 -------------------------------------------------------------------------------------------------------------------------- Security: 06652V208 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: BANR ISIN: US06652V2088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director for three-year term: Mgmt For For Roberto R. Herencia 1.2 Election of Director for three-year term: Mgmt For For John R. Layman 1.3 Election of Director for three-year term: Mgmt For For David I. Matson 1.4 Election of Director for three-year term: Mgmt For For Kevin F. Riordan 1.5 Election of Director for three-year term: Mgmt For For Terry Schwakopf 1.6 Election of Director for one-year term: Mgmt For For Gordon E. Budke 2. Advisory approval of the compensation of Mgmt For For Banner Corporation's named executive officers. 3. Adoption of the Banner Corporation 2018 Mgmt For For Omnibus Incentive Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE EDUCATION, INC. Agenda Number: 934670375 -------------------------------------------------------------------------------------------------------------------------- Security: 06777U101 Meeting Type: Annual Meeting Date: 20-Sep-2017 Ticker: BNED ISIN: US06777U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DAVID G. GOLDEN Mgmt For For JERRY SUE THORNTON Mgmt For For 2. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS BEGINNING WITH THE 2018 ANNUAL MEETING OF STOCKHOLDERS. 3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For 4. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For YOUNG LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 28, 2018. -------------------------------------------------------------------------------------------------------------------------- BARNES & NOBLE, INC. Agenda Number: 934667417 -------------------------------------------------------------------------------------------------------------------------- Security: 067774109 Meeting Type: Annual Meeting Date: 19-Sep-2017 Ticker: BKS ISIN: US0677741094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DEMOS PARNEROS Mgmt For For KIMBERLEY A VAN DER ZON Mgmt For For GEORGE CAMPBELL, JR. Mgmt For For MARK D. CARLETON Mgmt Withheld Against 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. RE-APPROVAL OF THE PERFORMANCE GOALS SET Mgmt For For FORTH IN THE COMPANY'S AMENDED AND RESTATED 2009 INCENTIVE PLAN 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 28, 2018 6. VOTE TO APPROVE AMENDMENTS TO OUR Mgmt For For CERTIFICATE OF INCORPORATION AND BY-LAWS TO DECLASSIFY THE BOARD 7. VOTE TO APPROVE AN AMENDMENT TO OUR BY-LAWS Mgmt For For TO IMPLEMENT MAJORITY VOTING IN UNCONTESTED DIRECTOR ELECTIONS -------------------------------------------------------------------------------------------------------------------------- BARNES GROUP INC. Agenda Number: 934746756 -------------------------------------------------------------------------------------------------------------------------- Security: 067806109 Meeting Type: Annual Meeting Date: 04-May-2018 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: Richard J. Hipple Mgmt For For 1f. Election of Director: Thomas J. Hook Mgmt For For 1g. Election of Director: Mylle H. Mangum Mgmt For For 1h. Election of Director: Hans-Peter Manner Mgmt For For 1i. Election of Director: Hassell H. McClellan Mgmt For For 1j. Election of Director: William J. Morgan Mgmt For For 1k. Election of Director: Anthony V. Nicolosi Mgmt For For 1l. Election of Director: JoAnna L. Sohovich Mgmt For For 2. Advisory vote for the resolution to approve Mgmt For For the Company's executive compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- BARRACUDA NETWORKS, INC. Agenda Number: 934720081 -------------------------------------------------------------------------------------------------------------------------- Security: 068323104 Meeting Type: Special Meeting Date: 07-Feb-2018 Ticker: CUDA ISIN: US0683231049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve and adopt the Agreement and Plan Mgmt For For of Merger (as it may be amended from time to time, the "Merger Agreement"), dated November 26, 2017, by and among Barracuda Networks, Inc., Project Deep Blue Holdings, LLC and Project Deep Blue Merger Corp. 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. -------------------------------------------------------------------------------------------------------------------------- BELMOND LTD. Agenda Number: 934788893 -------------------------------------------------------------------------------------------------------------------------- Security: G1154H107 Meeting Type: Annual Meeting Date: 01-Jun-2018 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 For For Mitchell C. Hochberg Mgmt Withheld Against Ruth A. Kennedy Mgmt Withheld Against 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: 934759020 -------------------------------------------------------------------------------------------------------------------------- Security: 08160H101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BHE ISIN: US08160H1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bruce A. Carlson Mgmt For For 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. Approve the compensation of the Company's Mgmt For For named executive officers 3. Ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm -------------------------------------------------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Agenda Number: 934821275 -------------------------------------------------------------------------------------------------------------------------- Security: 08915P101 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: BGFV ISIN: US08915P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class A Director: Nicholas Mgmt For For Donatiello, Jr. 1.2 Election of Class A Director: Robert C. Mgmt For For Galvin 1.3 Election of Class A Director: David R. Mgmt For For Jessick 2. Approval of the compensation of the Mgmt For For Company's named executive officers as described in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934775050 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 2018. -------------------------------------------------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Agenda Number: 934776228 -------------------------------------------------------------------------------------------------------------------------- Security: 08986R101 Meeting Type: Special Meeting Date: 26-Apr-2018 Ticker: BH ISIN: US08986R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Amended and Restated Mgmt Against Against Agreement and Plan of Merger, dated as of March 5, 2018, by and among Biglari Holdings Inc., NBHSA Inc. and BH Merger Company 2. To approve the authorized capital of NBHSA Mgmt Against Against Inc., which is 11,500,000 shares, consisting of 500,000 shares of Class A common stock, 10,000,000 shares of Class B common stock, and 1,000,000 shares of preferred stock. 3. To approve NBHSA Inc. being subject to Mgmt Against Against Chapter 42 of the Indiana Business Corporation Law, which relates to "control share acquisitions". -------------------------------------------------------------------------------------------------------------------------- BILL BARRETT CORPORATION Agenda Number: 934729584 -------------------------------------------------------------------------------------------------------------------------- Security: 06846N104 Meeting Type: Special Meeting Date: 16-Mar-2018 Ticker: BBG ISIN: US06846N1046 -------------------------------------------------------------------------------------------------------------------------- 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 4, 2017, by and among Bill Barrett Corporation, Fifth Creek Energy Operating Company, LLC, Red Rider Holdco, Inc., Rio Merger Sub, LLC, Rider Merger Sub, Inc. and, for limited purposes set forth in the merger agreement, Fifth Creek Energy Company, LLC and NGP Natural Resources XI, L.P. 2. To approve on an advisory (non-binding) Mgmt For For basis, the compensation that may become payable to Bill Barrett Corporation's named executive officers in connection with the consummation of the mergers. 3. 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. 4. To approve the amendment to the Bill Mgmt For For Barrett Corporation 2012 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- BIOTELEMETRY, INC. Agenda Number: 934752393 -------------------------------------------------------------------------------------------------------------------------- Security: 090672106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BEAT ISIN: US0906721065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Anthony J. Mgmt For For Conti 1.2 Election of Class II Director: Kirk E. Mgmt For For Gorman 2. Advisory resolution to approve of the Mgmt For For compensation of 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 the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Agenda Number: 934818191 -------------------------------------------------------------------------------------------------------------------------- Security: 09180C106 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: BJRI ISIN: US09180C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER A. BASSI Mgmt Withheld Against 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 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 For For basis, of the compensation of named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BLACK BOX CORPORATION Agenda Number: 934654232 -------------------------------------------------------------------------------------------------------------------------- Security: 091826107 Meeting Type: Annual Meeting Date: 08-Aug-2017 Ticker: BBOX ISIN: US0918261076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CYNTHIA J. COMPARIN Mgmt For For 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, 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. 4. ADVISORY VOTE ON FREQUENCY OF EXECUTIVE Mgmt 3 Years Against COMPENSATION VOTES. 5. APPROVAL OF THE AMENDED AND RESTATED 2008 Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BLUCORA INC Agenda Number: 934800916 -------------------------------------------------------------------------------------------------------------------------- Security: 095229100 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BCOR ISIN: US0952291005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Clendening Mgmt For For 1.2 Election of Director: Lance G. Dunn Mgmt For For 1.3 Election of Director: H. McIntyre Gardner Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for 2018. 3. Approve, on a non-binding advisory basis, Mgmt For For the compensation of our Named Executive Officers, as disclosed in the Proxy Statement. 4. Approve the Blucora, Inc. 2018 Long-Term Mgmt For For Incentive Plan. 5. Approve an amendment to the Blucora, Inc. Mgmt For For Restated Certificate of Incorporation to provide that the number of directors of the Company shall be not less than six nor more than 15 directors. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 934659054 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Annual Meeting Date: 23-Aug-2017 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: J. MICHAEL TOWNSLEY Mgmt For For 1I. ELECTION OF DIRECTOR: MICHAEL F. WEINSTEIN Mgmt For For 2. 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. APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFY ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Agenda Number: 934706651 -------------------------------------------------------------------------------------------------------------------------- Security: 096761101 Meeting Type: Special Meeting Date: 09-Jan-2018 Ticker: BOBE ISIN: US0967611015 -------------------------------------------------------------------------------------------------------------------------- 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 18, 2017, BY AND AMONG BOB EVANS FARMS, INC. (THE "COMPANY"), POST HOLDINGS, INC., AND HAYSTACK CORPORATION, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF POST (THE "MERGER AGREEMENT"). 2. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For BASIS, CERTAIN COMPENSATION THAT WILL BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER. 3. TO APPROVE ONE OR MORE ADJOURNMENTS OF THE Mgmt For For SPECIAL MEETING FROM TIME TO 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 OR IN THE ABSENCE OF A QUORUM. -------------------------------------------------------------------------------------------------------------------------- BOFI HOLDING, INC. Agenda Number: 934678472 -------------------------------------------------------------------------------------------------------------------------- Security: 05566U108 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: BOFI ISIN: US05566U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JOHN GARY BURKE Mgmt For For NICHOLAS A. MOSICH Mgmt For For 2. TO APPROVE, IN A NON-BINDING AND ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT 3. TO RECOMMEND, IN A NON-BINDING AND ADVISORY Mgmt 3 Years For VOTE, WHETHER FUTURE NON-BINDING AND ADVISORY STOCKHOLDER VOTE ON EXECUTIVE COMPENSATION SHOULD OCCUR EVERY YEAR, EVERY TWO YEARS, OR EVERY THREE YEARS 4. TO RATIFY THE SELECTION OF BDO USA, LLP AS Mgmt For For THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- BOISE CASCADE CO Agenda Number: 934738975 -------------------------------------------------------------------------------------------------------------------------- Security: 09739D100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: BCC ISIN: US09739D1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Thomas K. Corrick Mgmt For For 1B. Election of Director: Richard H. Fleming Mgmt For For 1C. Election of Director: Mack L. Hogans Mgmt For For 1D. Election of Director: Christopher J. Mgmt For For McGowan 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Agenda Number: 934746011 -------------------------------------------------------------------------------------------------------------------------- Security: 101119105 Meeting Type: Annual Meeting Date: 19-Apr-2018 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 Daniel P. Nolan Mgmt For For Kimberly S. Stevenson Mgmt For For Luis Antonio Ubinas Mgmt For For Stephen M. Waters 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 ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 934688891 -------------------------------------------------------------------------------------------------------------------------- Security: 101388106 Meeting Type: Annual Meeting Date: 16-Nov-2017 Ticker: EPAY ISIN: US1013881065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KENNETH J. D'AMATO Mgmt For For ROBERT A. EBERLE Mgmt For For JEFFREY C. LEATHE Mgmt For For 2. NON-BINDING ADVISORY VOTE TO APPROVE Mgmt For For EXECUTIVE COMPENSATION. 3. NON-BINDING ADVISORY VOTE ON FREQUENCY OF Mgmt 3 Years Against FUTURE NONBINDING ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. APPROVAL OF THE AMENDMENT TO THE COMPANY'S Mgmt For For 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED THEREUNDER FROM 10,250,000 TO 12,750,000. 5. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Agenda Number: 934676656 -------------------------------------------------------------------------------------------------------------------------- Security: 109043109 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: BGG ISIN: US1090431099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KEITH R. MCLOUGHLIN Mgmt For For HENRIK C. SLIPSAGER Mgmt For For BRIAN C. WALKER 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. 4. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. APPROVE THE BRIGGS & STRATTON CORPORATION Mgmt For For 2017 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- BRISTOW GROUP INC. Agenda Number: 934650171 -------------------------------------------------------------------------------------------------------------------------- Security: 110394103 Meeting Type: Annual Meeting Date: 02-Aug-2017 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 A. WILLIAM HIGGINS 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. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON EXECUTIVE COMPENSATION. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Agenda Number: 934769386 -------------------------------------------------------------------------------------------------------------------------- Security: 11373M107 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: BRKL ISIN: US11373M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: John J. Doyle Jr. Mgmt For For 1B Election of Director: Thomas J. Hollister Mgmt For For 1C Election of Director: Charles H. Peck Mgmt For For 1D Election of Director: Paul A. Perrault Mgmt For For 1E Election of Director: Joseph J. Slotnik 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, 2018. 3 To approve on a non-binding advisory basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Agenda Number: 934711676 -------------------------------------------------------------------------------------------------------------------------- Security: 114340102 Meeting Type: Annual Meeting Date: 31-Jan-2018 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 RECOMMEND, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. 4. TO RATIFY THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- CABOT MICROELECTRONICS CORPORATION Agenda Number: 934722023 -------------------------------------------------------------------------------------------------------------------------- Security: 12709P103 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: CCMP ISIN: US12709P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Barbara A. Klein Mgmt For For David H. Li Mgmt For For William P. Noglows Mgmt For For 2. Non-binding stockholder advisory approval Mgmt For For of our named executive officer compensation. 3. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- CACI INTERNATIONAL INC Agenda Number: 934684297 -------------------------------------------------------------------------------------------------------------------------- Security: 127190304 Meeting Type: Annual Meeting Date: 16-Nov-2017 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. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 4. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Agenda Number: 934675907 -------------------------------------------------------------------------------------------------------------------------- Security: 128030202 Meeting Type: Annual Meeting Date: 06-Oct-2017 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. ADVISORY VOTE TO APPROVE OUR EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE REGARDING THE FREQUENCY OF Mgmt 3 Years For FUTURE VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF FROST, PLLC AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- CALAMP CORP. Agenda Number: 934656630 -------------------------------------------------------------------------------------------------------------------------- Security: 128126109 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: CAMP ISIN: US1281261099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: A.J. "BERT" MOYER Mgmt For For 1B. ELECTION OF DIRECTOR: KIMBERLY ALEXY Mgmt For For 1C. ELECTION OF DIRECTOR: MICHAEL BURDIEK Mgmt For For 1D. ELECTION OF DIRECTOR: JEFFERY GARDNER Mgmt For For 1E. ELECTION OF DIRECTOR: AMAL JOHNSON Mgmt For For 1F. ELECTION OF DIRECTOR: JORGE TITINGER Mgmt For For 1G. ELECTION OF DIRECTOR: LARRY WOLFE Mgmt For For 2. ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE CALAMP 2004 INCENTIVE STOCK PLAN. 4. RATIFY THE SELECTION OF BDO USA, LLP AS THE Mgmt For For INDEPENDENT AUDITING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2018. -------------------------------------------------------------------------------------------------------------------------- CALAVO GROWERS, INC. Agenda Number: 934742265 -------------------------------------------------------------------------------------------------------------------------- Security: 128246105 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 Withheld Against Donald M. Sanders Mgmt For For Marc L. Brown Mgmt For For Michael A. DiGregorio Mgmt Withheld Against Scott Van Der Kar Mgmt For For J. Link Leavens Mgmt For For Dorcas H. Thille Mgmt For For John M. Hunt Mgmt For For 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, 2018 3. ADVISORY VOTE APPROVING THE EXECUTIVE Mgmt For For COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- CALERES, INC. Agenda Number: 934788879 -------------------------------------------------------------------------------------------------------------------------- Security: 129500104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: CAL ISIN: US1295001044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brenda C. Freeman Mgmt For For Lori H. Greeley Mgmt For For Mahendra R. Gupta Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's independent registered public accountants. 3. Approval, by non-binding advisory vote, of Mgmt For For the Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CALGON CARBON CORPORATION Agenda Number: 934710105 -------------------------------------------------------------------------------------------------------------------------- Security: 129603106 Meeting Type: Special Meeting Date: 28-Dec-2017 Ticker: CCC ISIN: US1296031065 -------------------------------------------------------------------------------------------------------------------------- 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 SEPTEMBER 21, 2017 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG CALGON CARBON CORPORATION, A DELAWARE CORPORATION ("CALGON CARBON"), KURARAY CO., LTD., A COMPANY ORGANIZED UNDER THE LAWS OF JAPAN ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. THE PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO CALGON CARBON'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. -------------------------------------------------------------------------------------------------------------------------- CALIFORNIA WATER SERVICE GROUP Agenda Number: 934793539 -------------------------------------------------------------------------------------------------------------------------- Security: 130788102 Meeting Type: Annual Meeting Date: 30-May-2018 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: Carol M. Pottenger Mgmt For For 1I. Election of Director: Lester A. Snow Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF SELECTION OF THE DELOITTE & Mgmt For For TOUCHE LLP AS THE GROUP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018. 4. APPROVAL OF THE GROUP'S 2018 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Agenda Number: 934745045 -------------------------------------------------------------------------------------------------------------------------- Security: 131193104 Meeting Type: Annual Meeting Date: 08-May-2018 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, 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CAMBREX CORPORATION Agenda Number: 934739751 -------------------------------------------------------------------------------------------------------------------------- Security: 132011107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: CBM ISIN: US1320111073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gregory B. Brown Mgmt For For 1.2 Election of Director: Claes Glassell Mgmt For For 1.3 Election of Director: Louis J. Grabowsky Mgmt For For 1.4 Election of Director: Bernhard Hampl Mgmt For For 1.5 Election of Director: Kathryn R. Harrigan Mgmt For For 1.6 Election of Director: Ilan Kaufthal Mgmt For For 1.7 Election of Director: Steven M. Klosk Mgmt For For 1.8 Election of Director: Shlomo Yanai Mgmt For For 2. Approve, on a non-binding advisory basis, Mgmt For For compensation of the Company's Named Executive Officers as disclosed in the 2018 Proxy Statement. 3. Ratification of the appointment of BDO USA, Mgmt For For LLP as the Company's independent registered public accountants for 2018. 4. A shareholder proposal regarding a report Shr Abstain Against on environmental, social and governance topics. -------------------------------------------------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Agenda Number: 934709986 -------------------------------------------------------------------------------------------------------------------------- Security: 138098108 Meeting Type: Annual Meeting Date: 03-Jan-2018 Ticker: CMD ISIN: US1380981084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CHARLES M. DIKER Mgmt For For 1B. ELECTION OF DIRECTOR: ALAN R. BATKIN Mgmt For For 1C. ELECTION OF DIRECTOR: ANN E. BERMAN Mgmt For For 1D. ELECTION OF DIRECTOR: MARK N. DIKER Mgmt For For 1E. ELECTION OF DIRECTOR: ANTHONY B. EVNIN Mgmt For For 1F. ELECTION OF DIRECTOR: LAURA L. FORESE Mgmt For For 1G. ELECTION OF DIRECTOR: GEORGE L. FOTIADES Mgmt For For 1H. ELECTION OF DIRECTOR: JORGEN B. HANSEN Mgmt For For 1I. ELECTION OF DIRECTOR: RONNIE MYERS Mgmt For For 1J. ELECTION OF DIRECTOR: PETER PRONOVOST 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 THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. APPROVAL OF THE AMENDMENT OF THE COMPANY'S Mgmt For For BY-LAWS TO DESIGNATE THE DELAWARE COURT OF CHANCERY AS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS. 5. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JULY 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Agenda Number: 934713365 -------------------------------------------------------------------------------------------------------------------------- Security: 139594105 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: CPLA ISIN: US1395941057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. THE MERGER PROPOSAL: TO APPROVE THE Mgmt For For AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 29, 2017 (THE "MERGER AGREEMENT"), BY AND AMONG CAPELLA EDUCATION COMPANY ("CAPELLA"), STRAYER EDUCATION, INC. AND SARG SUB, INC., THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. THE ADJOURNMENT PROPOSAL: TO APPROVE THE Mgmt For For ADJOURNMENT OF THE CAPELLA SPECIAL MEETING TO ANOTHER TIME AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES TO APPROVE OF THE MERGER AGREEMENT, THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 3. THE ADVISORY COMPENSATION PROPOSAL: TO Mgmt For For APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAPELLA'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. -------------------------------------------------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Agenda Number: 934766291 -------------------------------------------------------------------------------------------------------------------------- Security: 14067E506 Meeting Type: Annual Meeting Date: 16-May-2018 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 2. To approve on an advisory (non-binding) Mgmt For For basis our 2017 executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CARBO CERAMICS INC. Agenda Number: 934782651 -------------------------------------------------------------------------------------------------------------------------- Security: 140781105 Meeting Type: Annual Meeting Date: 22-May-2018 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 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, 2018. 3. Proposal to approve, by advisory vote, the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- CARDTRONICS PLC Agenda Number: 934767457 -------------------------------------------------------------------------------------------------------------------------- Security: G1991C105 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CATM ISIN: GB00BYT18414 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Re-election of Class II Director: Tim Mgmt For For Arnoult 1b. Re-election of Class II Director: Juli Mgmt For For Spottiswood 1c. Re-election of Class II Director: Dennis Mgmt For For Lynch 2. To ratify our Audit Committee's selection Mgmt For For of KPMG LLP (U.S.) as our U.S. independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To re-appoint KPMG LLP (U.K.) as our U.K. Mgmt For For statutory auditors under the U.K. Companies Act 2006, to hold office until the conclusion of the next annual general meeting of shareholders at which accounts are presented to our shareholders. 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 approve, on an advisory basis, the Mgmt For For directors' remuneration report. 7. To receive our U.K. Annual Reports and Mgmt For For Accounts. -------------------------------------------------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Agenda Number: 934788920 -------------------------------------------------------------------------------------------------------------------------- Security: 141665109 Meeting Type: Annual Meeting Date: 31-May-2018 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: William D. Hansen Mgmt For For 1E. Election of Director: Gregory L. Jackson Mgmt For For 1F. Election of Director: Thomas B. Lally Mgmt For For 1G. Election of Director: Todd S. Nelson Mgmt For For 1H. Election of Director: Leslie T. Thornton Mgmt For For 1I. 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. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CARETRUST REIT Agenda Number: 934779109 -------------------------------------------------------------------------------------------------------------------------- Security: 14174T107 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: CTRE ISIN: US14174T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of an amendment to the Company's Mgmt For For Articles of Amendment and Restatement to declassify the Company's Board of Directors. 2a. Election as a director of one nominee to Mgmt For For serve until the 2019 annual meeting of stockholders (if Proposal 1 is approved) or until the 2021 annual meeting of stockholders (if Proposal 1 is not approved), and until his successor is duly elected and qualified: Allen C. Barbieri 3. Approval, on an advisory basis, of the Mgmt For For 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CARRIZO OIL & GAS, INC. Agenda Number: 934802225 -------------------------------------------------------------------------------------------------------------------------- Security: 144577103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: CRZO ISIN: US1445771033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: S.P. Johnson IV Mgmt For For 1.2 Election of Director: Steven A. Webster Mgmt For For 1.3 Election of Director: F. Gardner Parker Mgmt For For 1.4 Election of Director: Frances Aldrich Mgmt For For Sevilla-Sacasa 1.5 Election of Director: Thomas L. Carter, Jr. Mgmt For For 1.6 Election of Director: Robert F. Fulton Mgmt For For 1.7 Election of Director: Roger A. Ramsey Mgmt For For 1.8 Election of Director: Frank A. Wojtek 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, in accordance with NASDAQ Mgmt For For Marketplace Rule 5635(d), the issuance of shares of the Company's common stock (i) either as dividends on, or upon redemption of, the Company's 8.875% redeemable preferred stock and (ii) upon the exercise of common stock purchase warrants issued in connection with such preferred stock 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, 2018 -------------------------------------------------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Agenda Number: 934651628 -------------------------------------------------------------------------------------------------------------------------- Security: 149568107 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: CVCO ISIN: US1495681074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM C. BOOR Mgmt For For JOSEPH H. STEGMAYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For INDEPENDENT AUDITOR FOR FISCAL 2018. 3. PROPOSAL TO APPROVE THE ADVISORY Mgmt For For (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION. 4. PROPOSAL TO APPROVE THE ADVISORY Mgmt 3 Years Against (NON-BINDING) RESOLUTION RELATING TO THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE OFFICERS' COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Agenda Number: 934764413 -------------------------------------------------------------------------------------------------------------------------- Security: 124830100 Meeting Type: Annual Meeting Date: 14-May-2018 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, 2018. 3. An advisory vote on the approval of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CEDAR REALTY TRUST INC. Agenda Number: 934765237 -------------------------------------------------------------------------------------------------------------------------- Security: 150602209 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CDR ISIN: US1506022094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Abraham Eisenstat Mgmt For For 1.2 Election of Director: Gregg A. Gonsalves Mgmt For For 1.3 Election of Director: Pamela N. Hootkin Mgmt For For 1.4 Election of Director: Steven G. Rogers Mgmt For For 1.5 Election of Director: Bruce J. Schanzer Mgmt For For 1.6 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, 2018. 3. The approval (non-binding) of the Mgmt For For compensation of the Company's named executive officers 4. The approval of an amendment to the Mgmt For For Company's Articles of Incorporation to permit stockholders to act to amend the Company's by-laws -------------------------------------------------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Agenda Number: 934715220 -------------------------------------------------------------------------------------------------------------------------- Security: 153527106 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 Michael J. Edwards Mgmt For For Brooks M Pennington III 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 approve the amendment to the Company's Mgmt Abstain Against Certificate of Incorporation to increase the number of shares of Class A Common Stock authorized for issuance. 3. 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 29, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTRAL PACIFIC FINANCIAL CORP. Agenda Number: 934738812 -------------------------------------------------------------------------------------------------------------------------- Security: 154760409 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 Christopher T. Lutes 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 Paul K. Yonamine 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Agenda Number: 934811111 -------------------------------------------------------------------------------------------------------------------------- Security: 156431108 Meeting Type: Annual Meeting Date: 18-Jun-2018 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 Wilhelm van Jaarsveld 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, 2018. 3. Proposal to approve, on an advisory basis, Mgmt For For a resolution on executive compensation. -------------------------------------------------------------------------------------------------------------------------- CEVA, INC. Agenda Number: 934764730 -------------------------------------------------------------------------------------------------------------------------- Security: 157210105 Meeting Type: Annual Meeting Date: 17-May-2018 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 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CHART INDUSTRIES, INC. Agenda Number: 934782889 -------------------------------------------------------------------------------------------------------------------------- Security: 16115Q308 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: GTLS ISIN: US16115Q3083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR W. Douglas Brown Mgmt For For Carey Chen Mgmt For For William C. Johnson 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. 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, 2018. 3. Advisory vote on compensation of named Mgmt For For executive officers. -------------------------------------------------------------------------------------------------------------------------- CHATHAM LODGING TRUST Agenda Number: 934763500 -------------------------------------------------------------------------------------------------------------------------- Security: 16208T102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CLDT ISIN: US16208T1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR C. Gerald Goldsmith Mgmt For For Rolf E. Ruhfus Mgmt For For Jeffrey H. Fisher Mgmt For For Thomas J. Crocker Mgmt For For Robert Perlmutter Mgmt For For Jack P. DeBoer Mgmt For For Miles Berger Mgmt For For Edwin B. Brewer, Jr. Mgmt For For 2. Ratification of selection of independent Mgmt For For registered public accountants. 3. Approval, on an advisory basis, of Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHEMED CORPORATION Agenda Number: 934785330 -------------------------------------------------------------------------------------------------------------------------- Security: 16359R103 Meeting Type: Annual Meeting Date: 21-May-2018 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. Approval and Adoption of the 2018 Stock Mgmt For For Incentive Plan. 3. Ratification of Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as independent accountants for 2018. 4. Advisory vote to approve executive Mgmt For For compensation. 5. Shareholder proposal seeking amendment of Shr Against For our current proxy access bylaws. -------------------------------------------------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Agenda Number: 934813242 -------------------------------------------------------------------------------------------------------------------------- Security: 165240102 Meeting Type: Annual Meeting Date: 14-Jun-2018 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: Angelique G. Brunner Mgmt For For 1.5 Election of Trustee: Thomas D. Eckert Mgmt For For 1.6 Election of Trustee: John W. Hill Mgmt For For 1.7 Election of Trustee: George F. McKenzie Mgmt Abstain Against 1.8 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 2018. 3. Consider and vote upon a proposal to Mgmt For For approve the amendment and restatement of the Trust's Equity Plan. 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 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- CHICO'S FAS, INC. Agenda Number: 934812454 -------------------------------------------------------------------------------------------------------------------------- Security: 168615102 Meeting Type: Annual Meeting Date: 21-Jun-2018 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: Deborah L. Kerr Mgmt For For 1c. Election of Director: John J. Mahoney Mgmt For For 1d. Election of Director: William S. Simon Mgmt For For 1e. Election of Director: Stephen E. Watson Mgmt For For 1f. Election of Director: Andrea M. Weiss Mgmt For For 2. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP as the Company's independent certified public accountants for the fiscal year ending February 2, 2019 (fiscal 2018). 3. Proposal to approve an advisory resolution Mgmt For For approving executive compensation. -------------------------------------------------------------------------------------------------------------------------- CHUY'S HOLDINGS, INC. Agenda Number: 934646564 -------------------------------------------------------------------------------------------------------------------------- Security: 171604101 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: CHUY ISIN: US1716041017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVE HISLOP Mgmt For For JOHN ZAPP Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RSM US LLP AS Mgmt For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. -------------------------------------------------------------------------------------------------------------------------- CINCINNATI BELL INC. Agenda Number: 934748495 -------------------------------------------------------------------------------------------------------------------------- Security: 171871502 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: CBB ISIN: US1718715022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Phillip R. Cox Mgmt For For John W. Eck Mgmt For For Leigh R. Fox Mgmt For For Jakki L. Haussler Mgmt For For Craig F. Maier Mgmt For For Russel P. Mayer Mgmt For For Theodore H. Torbeck Mgmt For For Lynn A. Wentworth Mgmt For For Martin J. Yudkovitz Mgmt For For 2. Approval, by a non-binding advisory vote, Mgmt For For of our executive officers' compensation. 3. Approval of an amendment to the Company's Mgmt For For Amended and Restated Regulations to provide proxy access to our shareholders. 4. Ratification of our Audit and Finance Mgmt For For Committee's appointment of our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Agenda Number: 934758648 -------------------------------------------------------------------------------------------------------------------------- Security: 17273K109 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: CIR ISIN: US17273K1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David F. Dietz Mgmt For For Tina M. Donikowski Mgmt For For Douglas M. Hayes 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, 2018. 3. To consider an advisory resolution Mgmt For For approving the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CITY HOLDING COMPANY Agenda Number: 934769211 -------------------------------------------------------------------------------------------------------------------------- Security: 177835105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: CHCO ISIN: US1778351056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John R. Mgmt For For Elliot 1.2 Election of Class I Director: J. Thomas Mgmt For For Jones 1.3 Election of Class I Director: James L. Mgmt For For Rossi 1.4 Election of Class I Director: Diane W. Mgmt For For Strong-Treister 2. Proposal for advisory ratification of the Mgmt For For Audit Committee and the Board of Directors' appointment of Ernst & Young LLP as the independent registered public accounting firm for City Holding Company for 2018. 3. Proposal for advisory approval of the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Agenda Number: 934755200 -------------------------------------------------------------------------------------------------------------------------- Security: 18538R103 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: CLW ISIN: US18538R1032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Linda K. Massman Mgmt For For 1b. Election of Director: Alexander Toeldte Mgmt For For 2. Ratification of the appointment of KPMG, Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Agenda Number: 934750123 -------------------------------------------------------------------------------------------------------------------------- Security: 18911Q102 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CLD ISIN: US18911Q1022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Colin Marshall Mgmt For For 1b. Election of Director: Steven Nance Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2018 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 the Second Amendment to the Mgmt For For Cloud 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. -------------------------------------------------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Agenda Number: 934762217 -------------------------------------------------------------------------------------------------------------------------- Security: 191098102 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: COKE ISIN: US1910981026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Frank Harrison, III Mgmt For For Sharon A. Decker Mgmt For For Morgan H. Everett Mgmt For For Henry W. Flint Mgmt For For James R. Helvey, III Mgmt For For William H. Jones Mgmt For For Umesh M. Kasbekar Mgmt For For Jennifer K. Mann Mgmt For For James H. Morgan Mgmt For For John W. Murrey, III Mgmt For For Sue Anne H. Wells Mgmt For For Dennis A. Wicker Mgmt For For Richard T. Williams 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 2018. 3. Approval of the Coca-Cola Bottling Co. Mgmt For For Consolidated Long-Term Performance Equity Plan. -------------------------------------------------------------------------------------------------------------------------- COGENT COMMUNICATIONS HOLDINGS, INC. Agenda Number: 934755945 -------------------------------------------------------------------------------------------------------------------------- Security: 19239V302 Meeting Type: Annual Meeting Date: 02-May-2018 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, 2018. 3. Non-binding advisory vote to approve named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- COHU, INC. Agenda Number: 934764007 -------------------------------------------------------------------------------------------------------------------------- Security: 192576106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: COHU ISIN: US1925761066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Andrew M. Caggia Mgmt For For Luis A. Muller Mgmt For For 2. Advisory vote to approve Named Executive Mgmt For For Officer ("NEO") compensation. 3. To approve amendments to Cohu's Certificate Mgmt For For of Incorporation to enable implementation of majority voting for uncontested director elections, and to make certain other administrative or immaterial revisions. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Cohu's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM,INC. Agenda Number: 934787435 -------------------------------------------------------------------------------------------------------------------------- Security: 197236102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Eric Forrest Mgmt For For 1g. Election of Director: Thomas M. Hulbert Mgmt For For 1h. Election of Director: Michelle M. Lantow Mgmt For For 1i. Election of Director: Randal Lund Mgmt For For 1j. Election of Director: S. Mae Fujita Numata Mgmt For For 1k. Election of Director: Hadley S. Robbins Mgmt For For 1l. Election of Director: Elizabeth W. Seaton Mgmt For For 1m. Election of Director: Janine Terrano Mgmt For For 1n. Election of Director: William T. Mgmt For For Weyerhaeuser 2. To approve the 2018 Equity Incentive Plan. Mgmt For For 3. To vote on an advisory (non-binding) Mgmt For For resolution to approve the compensation of Columbia's named executive officers. 4. To vote on an advisory (non-binding) Mgmt For For resolution to appoint Deloitte & Touche LLP as our independent registered public accounting firm for fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Agenda Number: 934789275 -------------------------------------------------------------------------------------------------------------------------- Security: 199908104 Meeting Type: Annual Meeting Date: 22-May-2018 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 Alan P. Krusi Mgmt For For Brian E. Lane Mgmt For For Franklin Myers Mgmt For For William J. Sandbrook 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 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF THE NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Agenda Number: 934762899 -------------------------------------------------------------------------------------------------------------------------- Security: 203607106 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CBU ISIN: US2036071064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Neil E. Fesette Mgmt For For Raymond C. Pecor, III Mgmt For For Sally A. Steele Mgmt For For Mark E. Tryniski Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 934769401 -------------------------------------------------------------------------------------------------------------------------- Security: 203668108 Meeting Type: Annual Meeting Date: 15-May-2018 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: Michael Dinkins Mgmt For For 1c. Election of Director: James S. Ely III Mgmt For For 1d. Election of Director: John A. Fry Mgmt For For 1e. Election of Director: Tim L. Hingtgen Mgmt For For 1f. Election of Director: William Norris Mgmt For For Jennings, M.D. 1g. Election of Director: K. Ranga Krishnan, Mgmt For For MBBS 1h. Election of Director: Julia B. North Mgmt For For 1i. Election of Director: Wayne T. Smith Mgmt For For 1j. 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 the amendment and Mgmt For For restatement of the Community Health Systems, Inc. 2009 Stock Option and Award Plan, which was approved by the Board of Directors as of March 14, 2018, subject to stockholder approval. 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, 2018. 5. Stockholder proposal entitled "Clean Energy Shr Against For Resolution." -------------------------------------------------------------------------------------------------------------------------- COMMUNITY HEALTHCARE TRUST INCORPORATED Agenda Number: 934766885 -------------------------------------------------------------------------------------------------------------------------- Security: 20369C106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CHCT ISIN: US20369C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alan Gardner Mgmt For For Claire Gulmi Mgmt For For Robert Hensley Mgmt For For Lawrence Van Horn Mgmt For For Timothy Wallace Mgmt For For 2. To ratify the appointment of BDO USA, LLP Mgmt For For as the Company's independent registered public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Agenda Number: 934746136 -------------------------------------------------------------------------------------------------------------------------- Security: 205306103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: CPSI ISIN: US2053061030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class I Director: John C. Mgmt For For Johnson 1.2 Election of Class I Director: W. Austin Mgmt For For Mulherin, III 1.3 Election of Class I Director: Glenn P. Mgmt For For Tobin 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 Grant Thornton Mgmt For For LLP as the Company's independent registered public accountants for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Agenda Number: 934705293 -------------------------------------------------------------------------------------------------------------------------- Security: 205826209 Meeting Type: Annual Meeting Date: 05-Dec-2017 Ticker: CMTL ISIN: US2058262096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: IRA S. KAPLAN Mgmt For For 1B. ELECTION OF DIRECTOR: YACOV A. SHAMASH Mgmt For For 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 SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 5. APPROVAL OF AN AMENDMENT TO OUR 2000 STOCK Mgmt For For INCENTIVE PLAN (THE "2000 PLAN") TO INCREASE THE NUMBER OF SHARES OF OUR COMMON STOCK AVAILABLE UNDER THE 2000 PLAN. -------------------------------------------------------------------------------------------------------------------------- CONMED CORPORATION Agenda Number: 934789972 -------------------------------------------------------------------------------------------------------------------------- Security: 207410101 Meeting Type: Annual Meeting Date: 23-May-2018 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 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, 2018. 3. To hold an advisory vote on named executive Mgmt For For officer compensation. 4. To approve the 2018 Long-Term Incentive Mgmt For For Plan. -------------------------------------------------------------------------------------------------------------------------- CONSOL ENERGY INC. Agenda Number: 934755832 -------------------------------------------------------------------------------------------------------------------------- Security: 20854L108 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: CEIX ISIN: US20854L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James A. Brock Mgmt For For Alvin R. Carpenter Mgmt For For 2. Ratification of Appointment of Independent Mgmt For For Auditor: Ernst & Young LLP. 3. Approval, on an Advisory Basis, of Mgmt For For Compensation Paid to CONSOL Energy Inc.'s Named Executive Officers in 2017. 4. Approval, on an Advisory Basis, of the Mgmt 1 Year For Frequency of Future Advisory Votes on Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HLDGS, INC. Agenda Number: 934740146 -------------------------------------------------------------------------------------------------------------------------- Security: 209034107 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: CNSL ISIN: US2090341072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. Lumpkin Mgmt For For Timothy D. Taron Mgmt For For Wayne Wilson 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. Approve certain provisions of the Mgmt For For Consolidated Communications Holdings, Inc. 2005 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- CONTROL4 CORPORATION Agenda Number: 934747380 -------------------------------------------------------------------------------------------------------------------------- Security: 21240D107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: CTRL ISIN: US21240D1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rob Born Mgmt For For James Caudill Mgmt For For Jeremy Jaech 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, 2018 -------------------------------------------------------------------------------------------------------------------------- COOPER-STANDARD HOLDINGS INC. Agenda Number: 934766304 -------------------------------------------------------------------------------------------------------------------------- Security: 21676P103 Meeting Type: Annual Meeting Date: 17-May-2018 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: David J. Mastrocola Mgmt For For 1c. Election of Director: Justin E. Mirro Mgmt For For 1d. Election of Director: Robert J. Remenar Mgmt For For 1e. Election of Director: Sonya F. Sepahban Mgmt For For 1f. Election of Director: Thomas W. Sidlik Mgmt For For 1g. Election of Director: Stephen A. Van Oss Mgmt For For 1h. Election of Director: Molly P. Zhang Mgmt For For 2. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 3. Ratification of Appointment of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- CORCEPT THERAPEUTICS INC. Agenda Number: 934808633 -------------------------------------------------------------------------------------------------------------------------- Security: 218352102 Meeting Type: Annual Meeting Date: 29-May-2018 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 M.D. 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 ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Agenda Number: 934762596 -------------------------------------------------------------------------------------------------------------------------- Security: 218681104 Meeting Type: Annual Meeting Date: 22-May-2018 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. Approval of an advisory resolution to Mgmt For For approve named executive officer compensation. 3. Approval of an amendment to our Certificate Mgmt For For of Incorporation to increase the total number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. 4. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Core- Mark's independent registered public accounting firm to serve for the fiscal year ended December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CORVEL CORPORATION Agenda Number: 934650842 -------------------------------------------------------------------------------------------------------------------------- Security: 221006109 Meeting Type: Annual Meeting Date: 03-Aug-2017 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 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 For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CRAY INC. Agenda Number: 934785847 -------------------------------------------------------------------------------------------------------------------------- Security: 225223304 Meeting Type: Annual Meeting Date: 12-Jun-2018 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: Catriona M. Fallon 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 ratify the appointment of Peterson Mgmt For For Sullivan LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- CROCS, INC. Agenda Number: 934800396 -------------------------------------------------------------------------------------------------------------------------- Security: 227046109 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CROX ISIN: US2270461096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald L. Frasch Mgmt For For Andrew Rees 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 2018. 3. An advisory vote to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 934768132 -------------------------------------------------------------------------------------------------------------------------- Security: 227483104 Meeting Type: Annual Meeting Date: 22-May-2018 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, 2018. III PROPOSAL TO APPROVE NON-BINDING ADVISORY Mgmt For For VOTE ON COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- CRYOLIFE, INC. Agenda Number: 934774666 -------------------------------------------------------------------------------------------------------------------------- Security: 228903100 Meeting Type: Annual Meeting Date: 23-May-2018 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 Jeffrey H. Burbank 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 approve the addition of 1.9 million Mgmt For For shares to the CryoLife, Inc. Equity and Cash Incentive Plan. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Agenda Number: 934760011 -------------------------------------------------------------------------------------------------------------------------- Security: 126349109 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CSGS ISIN: US1263491094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Brett C. Griess Mgmt For For 1B Election of Director: Frank V. Sica Mgmt For For 1C Election of Director: James A. Unruh Mgmt For For 2 To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3 To approve the amendment and restatement of Mgmt For For the CSG Systems International, Inc. Amended and Restated 2005 Stock Incentive Plan. 4 To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- CTS CORPORATION Agenda Number: 934758143 -------------------------------------------------------------------------------------------------------------------------- Security: 126501105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: CTS ISIN: US1265011056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 A. G. Zulueta Mgmt For For 2. Approval, on an advisory basis, of the Mgmt For For compensation of CTS' named executive officers. 3. Ratification of the appointment of Grant Mgmt For For Thornton LLP as CTS's independent auditor for 2018. 4. Approval of the CTS Corporation 2018 Equity Mgmt For For and Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- CUBIC CORPORATION Agenda Number: 934721362 -------------------------------------------------------------------------------------------------------------------------- Security: 229669106 Meeting Type: Annual Meeting Date: 19-Feb-2018 Ticker: CUB ISIN: US2296691064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR 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 David F. Melcher 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 confirm the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accountants for Fiscal Year 2018. -------------------------------------------------------------------------------------------------------------------------- CUSTOMERS BANCORP, INC. Agenda Number: 934782613 -------------------------------------------------------------------------------------------------------------------------- Security: 23204G100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: CUBI ISIN: US23204G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jay Sidhu Mgmt For For Bhanu Choudhrie 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, 2018. 3. Approve a non-binding advisory resolution Mgmt For For on executive officer compensation. 4. Vote on the frequency for the advisory Mgmt 1 Year For resolution on executive officer compensation in future years. -------------------------------------------------------------------------------------------------------------------------- CUTERA, INC. Agenda Number: 934807148 -------------------------------------------------------------------------------------------------------------------------- Security: 232109108 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: CUTR ISIN: US2321091082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David B. Apfelberg, MD Mgmt For For Greg A. Barrett Mgmt For For Elisha W. Finney Mgmt For For Timothy J. O'Shea Mgmt For For J. Daniel Plants Mgmt For For James A. Reinstein Mgmt For For Clinton H. Severson Mgmt For For 2. Ratification of BDO USA, LLP as the Mgmt For For Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2018. 3. Non-binding advisory vote on the Mgmt For For compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934774882 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Annual Meeting Date: 23-May-2018 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 Rodrigo Guerra, Jr. 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, 2018. 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 approve the 2018 Equity Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CVB FINANCIAL CORP. Agenda Number: 934823433 -------------------------------------------------------------------------------------------------------------------------- Security: 126600105 Meeting Type: Special Meeting Date: 21-Jun-2018 Ticker: CVBF ISIN: US1266001056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the principal terms of the Mgmt For For Agreement and Plan of Reorganization and Merger, dated as of February 26, 2018, by and among CVB Financial Corp., Citizens Business Bank and Community Bank, including the merger of Community Bank with and into Citizens Business Bank. 2. To grant discretionary authority to adjourn Mgmt For For the special meeting if necessary or appropriate in the judgment of our board of directors to solicit additional proxies or votes to approve the principal terms of the Agreement and Plan of Reorganization and Merger. -------------------------------------------------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Agenda Number: 934778361 -------------------------------------------------------------------------------------------------------------------------- Security: 23282W605 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: CYTK ISIN: US23282W6057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert I. Blum Mgmt For For Robert M. Califf M.D. Mgmt For For Sandford D. Smith Mgmt For For 2. Ratification of selection of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of Cytokinetics, Incorporated for the fiscal year ending December 31, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- DAKTRONICS, INC. Agenda Number: 934657860 -------------------------------------------------------------------------------------------------------------------------- Security: 234264109 Meeting Type: Annual Meeting Date: 30-Aug-2017 Ticker: DAKT ISIN: US2342641097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR NANCY D. FRAME Mgmt For For ROBERT G. DUTCHER Mgmt For For 2. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 3. THE PREFERRED FREQUENCY FOR ADVISORY Mgmt 3 Years Against (NON-BINDING) SAY-ON-PAY VOTES ON EXECUTIVE COMPENSATION. 4. 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 2018. -------------------------------------------------------------------------------------------------------------------------- DARLING INGREDIENTS INC. Agenda Number: 934753193 -------------------------------------------------------------------------------------------------------------------------- Security: 237266101 Meeting Type: Annual Meeting Date: 08-May-2018 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 29, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- DAVE & BUSTER'S ENTERTAINMENT, INC. Agenda Number: 934807035 -------------------------------------------------------------------------------------------------------------------------- Security: 238337109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: PLAY ISIN: US2383371091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Victor L. Crawford Mgmt For For 1B Election of Director: Hamish A. Dodds Mgmt For For 1C Election of Director: Michael J. Griffith Mgmt For For 1D Election of Director: Jonathan S. Halkyard Mgmt For For 1E Election of Director: Stephen M. King Mgmt For For 1F Election of Director: Patricia M. Mueller Mgmt For For 1G Election of Director: Kevin M. Sheehan Mgmt For For 1H Election of Director: Jennifer Storms Mgmt For For 2. Ratification of Appointment of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm 3. Advisory Approval of Executive Compensation Mgmt For For -------------------------------------------------------------------------------------------------------------------------- DELTIC TIMBER CORPORATION Agenda Number: 934721677 -------------------------------------------------------------------------------------------------------------------------- Security: 247850100 Meeting Type: Special Meeting Date: 20-Feb-2018 Ticker: DEL ISIN: US2478501008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Agreement and Plan of Merger, Mgmt For For dated October 22, 2017, among Deltic Timber Corporation, Potlatch Corporation and Portland Merger LLC, pursuant to which Deltic will be merged with and into Portland Merger LLC and each outstanding share of Deltic common stock will be converted into the right to receive 1.80 shares of Potlatch common stock. 2. To adjourn the Special Meeting, if Mgmt For For necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve item 1. 3. To approve, by a non-binding, advisory Mgmt For For vote, the compensation that may be paid or become payable to Deltic Timber Corporation's named executive officers in connection with the completion of the merger. -------------------------------------------------------------------------------------------------------------------------- DENBURY RESOURCES INC. Agenda Number: 934768942 -------------------------------------------------------------------------------------------------------------------------- Security: 247916208 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: DNR ISIN: US2479162081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John P. Dielwart Mgmt For For 1b. Election of Director: Michael B. Decker Mgmt For For 1c. Election of Director: Christian S. Kendall Mgmt For For 1d. Election of Director: Gregory L. McMichael Mgmt For For 1e. Election of Director: Kevin O. Meyers Mgmt For For 1f. Election of Director: Lynn A. Peterson Mgmt For For 1g. Election of Director: Randy Stein Mgmt For For 1h. Election of Director: Laura A. Sugg Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. To ratify the Audit Committee's selection Mgmt For For of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 934660576 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: DEPO ISIN: US2499081048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: JAMES. P. FOGARTY Mgmt For For 1.2 ELECTION OF DIRECTOR: KAREN A. DAWES Mgmt For For 1.3 ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For 1.4 ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. Mgmt For For 1.5 ELECTION OF DIRECTOR: WILLIAM T. MCKEE Mgmt For For 1.6 ELECTION OF DIRECTOR: PETER D. STAPLE Mgmt For For 1.7 ELECTION OF DIRECTOR: JAMES L. TYREE 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, THE Mgmt 3 Years Against PREFERRED FREQUENCY OF THE ADVISORY VOTE 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 THE FISCAL YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- DEPOMED, INC. Agenda Number: 934769792 -------------------------------------------------------------------------------------------------------------------------- Security: 249908104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DEPO ISIN: US2499081048 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James P. Fogarty Mgmt For For 1.2 Election of Director: Karen A. Dawes Mgmt For For 1.3 Election of Director: Arthur J. Higgins Mgmt For For 1.4 Election of Director: Louis J. Lavigne, Jr. Mgmt For For 1.5 Election of Director: William T. McKee Mgmt For For 1.6 Election of Director: Peter D. Staple Mgmt For For 1.7 Election of Director: James L. Tyree Mgmt For For 2. To approve an increase in the number of Mgmt For For shares available for issuance under the Company's Amended and Restated 2014 Omnibus Incentive Plan. 3. To approve a proposed change in corporate Mgmt For For domicile from California to Delaware. 4. To approve a proposed change in the Mgmt For For Company's name. 5. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 6. To ratify the appointment of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 7. To vote on a shareholder proposal, if Shr For Against properly presented at the Annual Meeting, requesting that the Board of Directors prepare a report related to the monitoring and management of certain financial and reputational risks. -------------------------------------------------------------------------------------------------------------------------- DHI GROUP, INC. Agenda Number: 934800841 -------------------------------------------------------------------------------------------------------------------------- Security: 23331S100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: DHX ISIN: US23331S1006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Art Zeile Mgmt For For 1.2 Election of Director: Jim Friedlich Mgmt For For 1.3 Election of Director: Golnar Sheikholeslami 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 2018. 3. Advisory vote with respect to the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Agenda Number: 934750274 -------------------------------------------------------------------------------------------------------------------------- Security: 252784301 Meeting Type: Annual Meeting Date: 02-May-2018 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 ratify the appointment of KPMG LLP as Mgmt For For the independent auditors for DiamondRock Hospitality Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Agenda Number: 934711385 -------------------------------------------------------------------------------------------------------------------------- Security: 253798102 Meeting Type: Annual Meeting Date: 29-Jan-2018 Ticker: DGII ISIN: US2537981027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: CHRISTOPHER D. HEIM Mgmt For For 1.2 ELECTION OF DIRECTOR: SALLY J. SMITH Mgmt For For 2. COMPANY PROPOSAL TO APPROVE THE DIGI Mgmt For For INTERNATIONAL INC. 2018 OMNIBUS INCENTIVE PLAN. 3. COMPANY PROPOSAL TO APPROVE, ON A Mgmt For For NON-BINDING ADVISORY BASIS, THE COMPENSATION PAID TO NAMED EXECUTIVE OFFICERS. 4. COMPANY PROPOSAL TO RECOMMEND, ON A Mgmt 3 Years Against NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 5. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Agenda Number: 934777383 -------------------------------------------------------------------------------------------------------------------------- Security: 253922108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: DCOM ISIN: US2539221083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rosemarie Chen Mgmt For For Michael P. Devine Mgmt For For Joseph J. Perry Mgmt For For Kevin Stein 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, 2018. 3. Approval, by a non-binding advisory vote, Mgmt For For of the compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- DINE BRANDS GLOBAL, INC. Agenda Number: 934751719 -------------------------------------------------------------------------------------------------------------------------- Security: 254423106 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: DIN ISIN: US2544231069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Richard J. Mgmt For For Dahl 1.2 Election of Class III Director: Stephen P. Mgmt For For Joyce 1.3 Election of Class III Director: Lilian C. Mgmt For For Tomovich 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- DIODES INCORPORATED Agenda Number: 934776747 -------------------------------------------------------------------------------------------------------------------------- Security: 254543101 Meeting Type: Annual Meeting Date: 22-May-2018 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 Peter M. Menard Mgmt For For Christina Wen-chi Sung Mgmt For For Michael K.C. Tsai Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- DIPLOMAT PHARMACY, INC. Agenda Number: 934802299 -------------------------------------------------------------------------------------------------------------------------- Security: 25456K101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: DPLO ISIN: US25456K1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Dreyer Mgmt For For Philip R. Hagerman Mgmt For For Shawn C. Tomasello 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, 2018. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- DONNELLEY FINANCIAL SOLUTIONS, INC. Agenda Number: 934791369 -------------------------------------------------------------------------------------------------------------------------- Security: 25787G100 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: DFIN ISIN: US25787G1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Daniel N. Leib Mgmt For For 1.2 Election of Director: Lois M. Martin Mgmt For For 1.3 Election of Director: Charles D. Drucker Mgmt For For 1.4 Election of Director: Gary G. Greenfield Mgmt For For 1.5 Election of Director: Oliver R. Sockwell Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Agenda Number: 934755058 -------------------------------------------------------------------------------------------------------------------------- Security: 258278100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: DORM ISIN: US2582781009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Steven L. Berman Mgmt For For 1b. Election of Director: Mathias J. Barton Mgmt For For 1c. Election of Director: John J. Gavin Mgmt For For 1d. Election of Director: Paul R. Lederer Mgmt For For 1e. Election of Director: Richard T. Riley Mgmt For For 1f. Election of Director: Kelly A. Romano Mgmt For For 1g. Election of Director: G. Michael Stakias Mgmt For For 2. Advisory approval of the compensation of Mgmt For For our named executive officers. 3. Approval of the Dorman Products, Inc. 2018 Mgmt For For Stock Option and Stock Incentive Plan. 4. Ratification of KPMG LLP as the Company's Mgmt For For independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- DSP GROUP, INC. Agenda Number: 934783196 -------------------------------------------------------------------------------------------------------------------------- Security: 23332B106 Meeting Type: Annual Meeting Date: 14-May-2018 Ticker: DSPG ISIN: US23332B1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Ofer Elyakim Mgmt For For 1b. Election of Director: Thomas A. Lacey Mgmt For For 1c. Election of Director: Cynthia Paul Mgmt For For 1d. Election of Director: Gabi Seligsohn Mgmt For For 1e. Election of Director: Yair Seroussi Mgmt For For 1f. Election of Director: Norman P. Taffe Mgmt For For 1g. Election of Director: Patrick Tanguy Mgmt For For 1h. Election of Director: 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, 2018. 4. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For NAMED EXECUTIVE OFFICERS COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- DSW INC. Agenda Number: 934767407 -------------------------------------------------------------------------------------------------------------------------- Security: 23334L102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: DSW ISIN: US23334L1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Peter S. Cobb Mgmt For For Roger L. Rawlins Mgmt For For Jay L. Schottenstein Mgmt For For Joanne Zaiac Mgmt For For 2. Advisory non-binding vote, to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Agenda Number: 934812480 -------------------------------------------------------------------------------------------------------------------------- Security: 233377407 Meeting Type: Annual Meeting Date: 19-Jun-2018 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, on a non-binding, advisory basis, Mgmt For For the compensation of the named executive officers. 3. The appointment of Moss Adams LLP as the Mgmt For For independent registered public accounting firm for DXP Enterprises, Inc. for 2018. -------------------------------------------------------------------------------------------------------------------------- EAGLE PHARMACEUTICALS, INC. Agenda Number: 934815006 -------------------------------------------------------------------------------------------------------------------------- Security: 269796108 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: EGRX ISIN: US2697961082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Graves Mgmt For For Robert Glenning Mgmt For For Richard A. Edlin Mgmt Withheld Against 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- EASTERLY GOVERNMENT PROPERTIES, INC. Agenda Number: 934786508 -------------------------------------------------------------------------------------------------------------------------- Security: 27616P103 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DEA ISIN: US27616P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William C. Trimble, III Mgmt For For Darrell W. Crate Mgmt For For Michael P. Ibe Mgmt For For William H. Binnie Mgmt For For Cynthia A. Fisher Mgmt For For Emil W. Henry, Jr. Mgmt For For James E. Mead Mgmt For For 2. Approval, on a non-binding advisory basis, Mgmt For For of our named executive officer compensation. 3. Recommendation, on a non-binding advisory Mgmt 1 Year For basis, of the frequency of named executive compensation votes. 4. Ratification of the Audit Committee's Mgmt For For appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Agenda Number: 934776898 -------------------------------------------------------------------------------------------------------------------------- Security: 277276101 Meeting Type: Annual Meeting Date: 24-May-2018 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: Donald F. Colleran Mgmt For For 1e. Election of Director: Hayden C. Eaves III Mgmt For For 1f. Election of Director: Fredric H. Gould Mgmt For For 1g. Election of Director: David H. Hoster II Mgmt For For 1h. Election of Director: Marshall A. Loeb Mgmt For For 1i. Election of Director: Mary E. McCormick Mgmt For For 1j. 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 2018 fiscal year. 3. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934810638 -------------------------------------------------------------------------------------------------------------------------- Security: 27875T101 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 Against Against 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 2018. 3. Advisory approval of the Company's Mgmt For For Compensation of Executives as disclosed in this Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- EHEALTH, INC Agenda Number: 934803190 -------------------------------------------------------------------------------------------------------------------------- Security: 28238P109 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: EHTH ISIN: US28238P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack L. Oliver, III Mgmt For For Ellen O. Tauscher 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, 2018. 3. A vote to approve, on an advisory basis, Mgmt For For the compensation of the Named Executive Officers of eHealth, Inc. -------------------------------------------------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Agenda Number: 934779438 -------------------------------------------------------------------------------------------------------------------------- Security: 283677854 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EE ISIN: US2836778546 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: RAYMOND PALACIOS, JR. Mgmt For For 1.2 ELECTION OF DIRECTOR: STEPHEN N. WERTHEIMER Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES A. YAMARONE 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, 2018. 3. Approve the advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- EL POLLO LOCO HOLDINGS INC Agenda Number: 934801146 -------------------------------------------------------------------------------------------------------------------------- Security: 268603107 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LOCO ISIN: US2686031079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bernard Acoca Mgmt For For Michael G. Maselli Mgmt For For Carol ("Lili") Lynton 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 2018. 3. Approval of the 2018 Omnibus Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Agenda Number: 934657757 -------------------------------------------------------------------------------------------------------------------------- Security: 285229100 Meeting Type: Annual Meeting Date: 10-Aug-2017 Ticker: ESIO ISIN: US2852291002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK A. BALL Mgmt For For MICHAEL D. BURGER Mgmt For For LAURENCE E. CRAMER Mgmt For For RAYMOND A. LINK Mgmt For For JOHN MEDICA Mgmt For For RICHARD H. WILLS Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For 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 RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 5. TO APPROVE AN AMENDMENT TO THE 1990 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN BY 1,000,000 SHARES. -------------------------------------------------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Agenda Number: 934817024 -------------------------------------------------------------------------------------------------------------------------- Security: 286082102 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EFII ISIN: US2860821022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eric Brown Mgmt For For Gill Cogan Mgmt For For Guy Gecht Mgmt For For Thomas Georgens Mgmt For For Richard A. Kashnow Mgmt For For Dan Maydan Mgmt For For 2. To approve a non-binding advisory proposal Mgmt For For on executive compensation. 3. To ratify the appointment of the Company's Mgmt For For independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Agenda Number: 934783386 -------------------------------------------------------------------------------------------------------------------------- Security: 29089Q105 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EBS ISIN: US29089Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Daniel J. Mgmt For For Abdun-Nabi 1b. Election of Class III Director: Dr. Sue Mgmt For For Bailey 1c. Election of Class III Director: Jerome M. Mgmt For For Hauer, Ph.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, 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. To approve an amendment to our stock Mgmt For For incentive plan. -------------------------------------------------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Agenda Number: 934774957 -------------------------------------------------------------------------------------------------------------------------- Security: 292218104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EIG ISIN: US2922181043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Prasanna G. Dhore Mgmt For For 1.2 Election of Director: Valerie R. Glenn Mgmt For For 2. To approve the Company's executive Mgmt For For compensation. 3A. To approve the amendments to the Amended Mgmt For For and Restated Articles of Incorporation to declassify the Board of Directors. 3B. To approve the amendments to the Amended Mgmt For For and Restated Articles of Incorporation to allow Stockholder Amendments to the Bylaws and Other Immaterial Amendments. 4. Ratification of the appointment of the Mgmt For For Company's independent accounting firm, Ernst & Young LLP, for 2018. -------------------------------------------------------------------------------------------------------------------------- ENANTA PHARMACEUTICALS, INC. Agenda Number: 934720714 -------------------------------------------------------------------------------------------------------------------------- Security: 29251M106 Meeting Type: Annual Meeting Date: 28-Feb-2018 Ticker: ENTA ISIN: US29251M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR George S. Golumbeski Mgmt For For Kristine Peterson Mgmt For For Terry C. Vance Mgmt For For 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as Enanta's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Agenda Number: 934818254 -------------------------------------------------------------------------------------------------------------------------- Security: 292554102 Meeting Type: Annual Meeting Date: 21-Jun-2018 Ticker: ECPG ISIN: US2925541029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Monaco Mgmt For For Ashwini Gupta Mgmt For For Wendy G. Hannam 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 Ashish Masih Mgmt For For 2. Non-binding vote to approve the Mgmt For For compensation of the Company's named executive officers. 3. Ratification of selection of BDO USA, LLP Mgmt For For as independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Agenda Number: 934763497 -------------------------------------------------------------------------------------------------------------------------- Security: 292562105 Meeting Type: Annual Meeting Date: 08-May-2018 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. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Agenda Number: 934782308 -------------------------------------------------------------------------------------------------------------------------- Security: 29286C107 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: EGL ISIN: US29286C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Katharina G. McFarland Mgmt For For Lynn A. Dugle Mgmt For For Charles S. Ream Mgmt For For David J. Topper 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, 2018 3. Advisory vote to approve named executive Mgmt For For officer compensation -------------------------------------------------------------------------------------------------------------------------- ENOVA INTERNATIONAL, INC. Agenda Number: 934756670 -------------------------------------------------------------------------------------------------------------------------- Security: 29357K103 Meeting Type: Annual Meeting Date: 08-May-2018 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: Gregg A. Kaplan Mgmt For For 1g. Election of Director: Mark P. McGowan Mgmt For For 1h. Election of Director: Mark A. Tebbe Mgmt For For 2. A non-binding proposal to approve the Mgmt For For compensation paid to the Company's named executive officers. 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the Company's 2018 fiscal year. 4. To approve the Enova International, Inc. Mgmt For For Second Amended and Restated 2014 Long-Term Incentive Plan (Second Amended and Restated 2014 LTIP). -------------------------------------------------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Agenda Number: 934749459 -------------------------------------------------------------------------------------------------------------------------- Security: 29355X107 Meeting Type: Annual Meeting Date: 01-May-2018 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. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- EPLUS INC. Agenda Number: 934662708 -------------------------------------------------------------------------------------------------------------------------- Security: 294268107 Meeting Type: Annual Meeting Date: 12-Sep-2017 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. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For DELOITTE & TOUCHE, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. 5. TO APPROVE THE 2017 NON-EMPLOYEE DIRECTOR Mgmt For For LONG-TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- ERA GROUP INC. Agenda Number: 934813076 -------------------------------------------------------------------------------------------------------------------------- Security: 26885G109 Meeting Type: Annual Meeting Date: 07-Jun-2018 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. 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, 2018. 3. Amendments to the Certificate of Mgmt For For Incorporation of the Company. 4. Amendment to the Bylaws to Provide for Mgmt For For Majority Voting for the Election of Directors. 5. Amendments to the Bylaws to Provide for the Mgmt For For Removal of Directors by Stockholders With or Without Cause and Change the Company's Registered Agent. -------------------------------------------------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Agenda Number: 934711296 -------------------------------------------------------------------------------------------------------------------------- Security: 296315104 Meeting Type: Annual Meeting Date: 02-Feb-2018 Ticker: ESE ISIN: US2963151046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GARY E. MUENSTER Mgmt For For JAMES M. STOLZE Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S CHARTER TO Mgmt For For PERMIT THE SHAREHOLDERS TO AMEND THE COMPANY'S BYLAWS 3. PROPOSAL TO APPROVE THE COMPANY'S 2018 Mgmt For For OMNIBUS INCENTIVE PLAN. 4. PROPOSAL TO RATIFY INDEPENDENT PUBLIC Mgmt For For ACCOUNTING FIRM FOR FISCAL 2018. 5. SAY ON PAY- AN ADVISORY VOTE ON THE Mgmt For For APPROVAL OF EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- ESSENDANT INC. Agenda Number: 934779135 -------------------------------------------------------------------------------------------------------------------------- Security: 296689102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ESND ISIN: US2966891028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles K. Crovitz Mgmt For For Richard D. Phillips Mgmt For For Stuart A. Taylor, II 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 2018. 3. Approval of advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Agenda Number: 934684259 -------------------------------------------------------------------------------------------------------------------------- Security: 297602104 Meeting Type: Annual Meeting Date: 15-Nov-2017 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 A NON-BINDING ADVISORY VOTE, Mgmt For For EXECUTIVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 3. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt 3 Years Against THE FREQUENCY OF HOLDING THE ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. PROPOSAL TO RATIFY KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- EVERTEC, INC. Agenda Number: 934772294 -------------------------------------------------------------------------------------------------------------------------- Security: 30040P103 Meeting Type: Annual Meeting Date: 24-May-2018 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 -------------------------------------------------------------------------------------------------------------------------- EXLSERVICE HOLDINGS, INC. Agenda Number: 934810157 -------------------------------------------------------------------------------------------------------------------------- Security: 302081104 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: EXLS ISIN: US3020811044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Deborah Kerr Mgmt For For 1b. Election of Director: Nitin Sahney Mgmt For For 1c. Election of Director: Garen Staglin Mgmt For For 2. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2018 3. The approval, on a non-binding advisory Mgmt For For basis, of the compensation of the named executive officers of the Company 4. The approval of the 2018 Omnibus Incentive Mgmt For For Plan -------------------------------------------------------------------------------------------------------------------------- EXPONENT, INC. Agenda Number: 934790228 -------------------------------------------------------------------------------------------------------------------------- Security: 30214U102 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: EXPO ISIN: US30214U1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Catherine Ford Mgmt For For Corrigan, Ph.D. 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 as Mgmt For For independent registered public accounting firm for the fiscal year ended December 28, 2018. 3. To approve, contingent on the approval of Mgmt For For proposal #4, an amendment to the Company's Certificate of Incorporation to change the number of authorized shares of common stock to 120,000,000. 4. To approve, contingent on the approval of Mgmt For For proposal #3, and amendment to the Company's Certificate of Incorporation to effect a two-for-one stock split. 5. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers for fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- EXPRESS, INC. Agenda Number: 934804027 -------------------------------------------------------------------------------------------------------------------------- Security: 30219E103 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: EXPR ISIN: US30219E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Michael F. Mgmt For For Devine 1.2 Election of Class II Director: David Mgmt For For Kornberg 1.3 Election of Class II Director: Mylle Mangum Mgmt For For 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 2018. 4. Approval of the Express, Inc. 2018 Mgmt For For Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- EXTERRAN CORPORATION Agenda Number: 934740184 -------------------------------------------------------------------------------------------------------------------------- Security: 30227H106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: EXTN ISIN: US30227H1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: William M. Goodyear Mgmt For For 1b. Election of Director: James C. Gouin Mgmt For For 1c. Election of Director: John P. Ryan Mgmt For For 1d. Election of Director: Christopher T. Seaver Mgmt For For 1e. Election of Director: Mark R. Sotir Mgmt For For 1f. Election of Director: Andrew J. Way Mgmt For For 1g. Election of Director: Ieda Gomes Yell Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For provided to Exterran Corporation's named executive officers. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as Exterran Corporation's independent registered public accounting firm for fiscal year 2018. 4. Approve an amendment to Exterran Mgmt For For Corporation's Amended and Restated Certificate of Incorporation to eliminate the super-majority vote required for stockholders to amend the Company's Amended and Restated Bylaws. -------------------------------------------------------------------------------------------------------------------------- FABRINET Agenda Number: 934693068 -------------------------------------------------------------------------------------------------------------------------- Security: G3323L100 Meeting Type: Annual Meeting Date: 14-Dec-2017 Ticker: FN ISIN: KYG3323L1005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR SEAMUS GRADY Mgmt For For THOMAS F. KELLY Mgmt For For DR. FRANK H. LEVINSON Mgmt For For 2. 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 29, 2018. 3. APPROVAL OF FABRINET'S AMENDED AND RESTATED Mgmt For For 2010 PERFORMANCE INCENTIVE PLAN. 4. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For COMPENSATION PAID TO FABRINET'S NAMED EXECUTIVE OFFICERS. 5. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt 3 Years Against FREQUENCY OF HOLDING FUTURE VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Agenda Number: 934756872 -------------------------------------------------------------------------------------------------------------------------- Security: 311642102 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: FARO ISIN: US3116421021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lynn Brubaker Mgmt For For Jeffrey A. Graves, PhD Mgmt For For Simon Raab, PhD Mgmt For For 2. The ratification of Grant Thornton LLP as Mgmt For For the Company's independent registered public accounting firm for 2018 3. Non-binding resolution to approve the Mgmt For For compensation of the Company's named executive officers 4. The approval of amendments to the Company's Mgmt For For 2014 Incentive Plan -------------------------------------------------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Agenda Number: 934745843 -------------------------------------------------------------------------------------------------------------------------- Security: 313855108 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: FSS ISIN: US3138551086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Goodwin 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. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Federal Signal Corporation's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Agenda Number: 934772016 -------------------------------------------------------------------------------------------------------------------------- Security: 316394105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: Rodney D. Bullard Mgmt For For 1d. Election of Director: Wm. Millard Choate Mgmt For For 1e. Election of Director: Dr. Donald A. Harp, Mgmt For For Jr. 1f. Election of Director: Kevin S. King, Esq. Mgmt For For 1g. Election of Director: William C. Lankford, Mgmt For For Jr. 1h. Election of Director: Gloria A. O'Neal Mgmt For For 1i. Election of Director: H. Palmer Proctor, Mgmt For For Jr. 1j. Election of Director: W. Clyde Shepherd III Mgmt For For 1k. Election of Director: Rankin M. Smith, Jr. Mgmt For For 2. An advisory (non-binding) vote to approve Mgmt For For executive compensation . 3. 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, 2018. 4. To approve the Fidelity Southern Mgmt For For Corporation 2018 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FIESTA RESTAURANT GROUP, INC Agenda Number: 934749194 -------------------------------------------------------------------------------------------------------------------------- Security: 31660B101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: FRGI ISIN: US31660B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Nicholas Mgmt For For Daraviras 1b. Election of Class III Director: Richard Mgmt For For Stockinger 2. 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." 3. To approve an amendment to the Company's Mgmt For For Restated Certificate of Incorporation, as amended, to declassify the Company's board of directors and to provide for the annual election of all directors beginning with the 2019 Annual Meeting of Stockholders. 4. 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 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- FINANCIAL ENGINES, INC Agenda Number: 934780063 -------------------------------------------------------------------------------------------------------------------------- Security: 317485100 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FNGN ISIN: US3174851002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Olena Berg-Lacy Mgmt For For John B. Shoven Mgmt For For David B. Yoffie 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. Approval of the 2018 Employee Stock Mgmt For For Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- FIRST BANCORP Agenda Number: 934784782 -------------------------------------------------------------------------------------------------------------------------- Security: 318672706 Meeting Type: Annual Meeting Date: 24-May-2018 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: Juan Acosta Reboyras Mgmt For For 1C. Election of Director: Luz A. Crespo Mgmt For For 1D. Election of Director: Robert T. Gormley Mgmt For For 1E. Election of Director: John A. Heffern Mgmt For For 1F. Election of Director: Roberto R. Herencia Mgmt For For 1G. Election of Director: David I. Matson Mgmt For For 1H. Election of Director: Jose Menendez-Cortada Mgmt For For 2. To approve on a non-binding basis the 2017 Mgmt For For compensation of the Corporation's named executive officers ("NEOs'). 3. To provide an advisory vote on the Mgmt 1 Year For frequency of future advisory votes on the Corporation's executive compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Agenda Number: 934741908 -------------------------------------------------------------------------------------------------------------------------- Security: 319829107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 Bart E. Johnson 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934694414 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Special Meeting Date: 04-Dec-2017 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- 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 25, 2017, BY AND BETWEEN MAINSOURCE FINANCIAL GROUP, INC. ("MAINSOURCE") AND FIRST FINANCIAL BANCORP. ("FIRST FINANCIAL"), AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, PURSUANT TO WHICH MAINSOURCE WILL MERGE WITH AND INTO FIRST FINANCIAL, WITH FIRST FINANCIAL AS THE SURVIVING CORPORATION (THE "MERGER"). 2. 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 BY FIRST FINANCIAL IN FAVOR OF THE MERGER. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Agenda Number: 934777193 -------------------------------------------------------------------------------------------------------------------------- Security: 320209109 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: FFBC ISIN: US3202091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Wickliffe Ach Mgmt For For Kathleen L. Bardwell Mgmt For For William G. Barron Mgmt For For Vincent A. Berta Mgmt For For Cynthia O. Booth Mgmt For For Archie M. Brown, Jr. Mgmt For For Claude E. Davis Mgmt For For Corinne R. Finnerty Mgmt For For Erin P. Hoeflinger Mgmt For For Susan L. Knust Mgmt For For William J. Kramer Mgmt For For John T. Neighbours Mgmt For For Thomas M. O'Brien Mgmt For For Richard E. Olszewski Mgmt For For Maribeth S. Rahe Mgmt For For 2. Ratification of Crowe Horwath LLP as the Mgmt For For Company's independent registered public accounting firm for 2018. 3. Advisory (non-binding) vote on the Mgmt For For compensation of the Company's executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. Agenda Number: 934743863 -------------------------------------------------------------------------------------------------------------------------- Security: 32020R109 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: FFIN ISIN: US32020R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR April Anthony 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, 2018. 3. Advisory, non-binding vote on compensation Mgmt For For of the named executive officers. -------------------------------------------------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Agenda Number: 934788184 -------------------------------------------------------------------------------------------------------------------------- Security: 320867104 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: FMBI ISIN: US3208671046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Barbara A. Boigegrain Mgmt For For 1b. Election of Director: Thomas L. Brown Mgmt For For 1c. Election of Director: Phupinder S. Gill Mgmt For For 1d. Election of Director: Kathryn J. Hayley Mgmt For For 1e. Election of Director: Peter J. Henseler Mgmt For For 1f. Election of Director: Frank B. Modruson Mgmt For For 1g. Election of Director: Ellen A. Rudnick Mgmt For For 1h. Election of Director: Mark G. Sander Mgmt For For 1i. Election of Director: Michael J. Small Mgmt For For 1j. Election of Director: Stephen C. Van Mgmt For For Arsdell 2. Approval of the First Midwest Bancorp, Inc. Mgmt For For 2018 Stock and Incentive Plan. 3. Approval of an advisory (non-binding) Mgmt For For resolution regarding the compensation paid in 2017 to First Midwest Bancorp, Inc.'s named executive officers. 4. Approval of an advisory (non-binding) Mgmt 1 Year For resolution regarding the frequency of future stockholder advisory votes on the compensation paid 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, 2018. -------------------------------------------------------------------------------------------------------------------------- FIRSTCASH, INC. Agenda Number: 934805889 -------------------------------------------------------------------------------------------------------------------------- Security: 33767D105 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: FCFS ISIN: US33767D1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mr. Rick L. Wessel Mgmt For For Mr. James H. Graves Mgmt For For 2. Ratification of the selection of RSM US LLP Mgmt For For as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Approve, by non-binding vote, the Mgmt For For compensation of named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- FLOTEK INDUSTRIES, INC. Agenda Number: 934766948 -------------------------------------------------------------------------------------------------------------------------- Security: 343389102 Meeting Type: Annual Meeting Date: 27-Apr-2018 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: Kenneth T. Hern Mgmt For For 1F Election of Director: L.V. "Bud" McGuire Mgmt For For 2 Approval of the Flotek Industries, Inc. Mgmt For For 2018 Long-Term Incentive Plan. 3 Approval of Non-Binding Advisory Vote on Mgmt For For Executive Compensation. 4 Ratification of the selection of the Mgmt For For independent registered public accounting firm, Moss Adams LLP, as the Company's auditors for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- FORESTAR GROUP INC Agenda Number: 934674537 -------------------------------------------------------------------------------------------------------------------------- Security: 346233109 Meeting Type: Special Meeting Date: 03-Oct-2017 Ticker: FOR ISIN: US3462331097 -------------------------------------------------------------------------------------------------------------------------- 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 JUNE 29, 2017, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG D.R. HORTON, INC., FORCE MERGER SUB, INC. 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 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. -------------------------------------------------------------------------------------------------------------------------- FORMFACTOR, INC. Agenda Number: 934757797 -------------------------------------------------------------------------------------------------------------------------- Security: 346375108 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: FORM ISIN: US3463751087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard DeLateur Mgmt For For 1B. Election of Director: Edward Rogas Jr. Mgmt For For 2. Advisory approval of FormFactor's executive Mgmt For For compensation. 3. Ratification of the selection of KPMG LLP Mgmt For For as FormFactor's independent registered public accounting firm for fiscal year 2018. 4. Amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance under the Employee Stock Purchase Plan by 3,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Agenda Number: 934762611 -------------------------------------------------------------------------------------------------------------------------- Security: 346563109 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: FORR ISIN: US3465631097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jean M. Birch Mgmt For For David Boyce Mgmt For For Neil Bradford Mgmt For For George F. Colony Mgmt For For Anthony Friscia Mgmt For For Robert M. Galford Mgmt For For Gretchen G Teichgraeber Mgmt For For Yvonne Wassenaar Mgmt For For 2. To approve an amendment and restatement of Mgmt For For the Forrester Research, Inc. Amended and Restated Employee Stock Purchase Plan. 3. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal 2018. 4. To approve, by non-binding vote, Forrester Mgmt For For Research, Inc. executive compensation. -------------------------------------------------------------------------------------------------------------------------- FORWARD AIR CORPORATION Agenda Number: 934755577 -------------------------------------------------------------------------------------------------------------------------- Security: 349853101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: FWRD ISIN: US3498531017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ronald W. Allen Mgmt For For Ana B. Amicarella Mgmt For For Valerie A. Bonebrake Mgmt For For Bruce A. Campbell Mgmt For For C. Robert Campbell Mgmt For For R. Craig Carlock Mgmt For For C. John Langley, Jr. Mgmt For For G. Michael Lynch 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"). -------------------------------------------------------------------------------------------------------------------------- FOSSIL GROUP, INC. Agenda Number: 934769627 -------------------------------------------------------------------------------------------------------------------------- Security: 34988V106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FOSL ISIN: US34988V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Mark R. Belgya 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: James E. Skinner Mgmt For For 1.8 Election of Director: Gail B. Tifford 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 approve the First Amendment to Mgmt For For the Fossil Group, Inc. 2016 Long-Term Incentive Plan. 4. Proposal to ratify the appointment of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- FOUR CORNERS PROPERTY TRUST, INC. Agenda Number: 934802237 -------------------------------------------------------------------------------------------------------------------------- Security: 35086T109 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 1c. Election of Director: John S. Moody Mgmt For For 1d. Election of Director: Marran H. Ogilvie Mgmt Against Against 1e. Election of Director: Paul E. Szurek Mgmt For For 1f. Election of Director: Charles L. Jemley Mgmt For For 1g. Election of Director: Eric S. Hirschhorn 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- FOX FACTORY HOLDING CORP. Agenda Number: 934744524 -------------------------------------------------------------------------------------------------------------------------- Security: 35138V102 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: FOXF ISIN: US35138V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael Dennison Mgmt For For Ted Waitman Mgmt For For 2. To ratify the appointment of Grant Thornton Mgmt For For LLP as Fox Factory Holding Corp.'s independent public accountants for the 2018 fiscal year. 3. An advisory resolution to approve executive Mgmt For For compensation. 4. Advisory vote on the frequency of Mgmt 1 Year For stockholder votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRANCESCA'S HOLDINGS CORPORATION Agenda Number: 934791636 -------------------------------------------------------------------------------------------------------------------------- Security: 351793104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: FRAN ISIN: US3517931040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Ms. Patricia Bender Mgmt For For Mr. Joseph O'Leary Mgmt For For Ms. Marie Toulantis 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 2, 2019. 3. Advisory vote to approve the Company's Mgmt For For executive compensation. 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes to approve executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Agenda Number: 934741871 -------------------------------------------------------------------------------------------------------------------------- Security: 353514102 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: FELE ISIN: US3535141028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election Of Director: Gregg C. Sengstack Mgmt For For 1b. Election Of Director: David M. Wathen 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Agenda Number: 934736868 -------------------------------------------------------------------------------------------------------------------------- Security: 35471R106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: FSP ISIN: US35471R1068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: John N. Mgmt For For Burke 1.2 Election of Class II Director: Kenneth A. Mgmt For For Hoxsie 1.3 Election of Class II Director: Kathryn P. Mgmt For For O'Neil 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, 2018. 3. To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- FRED'S, INC. Agenda Number: 934849437 -------------------------------------------------------------------------------------------------------------------------- Security: 356108100 Meeting Type: Annual Meeting Date: 25-Jun-2018 Ticker: FRED ISIN: US3561081007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Heath B. Freeman Mgmt For For Timothy A. Barton Mgmt For For Dana G. Needleman Mgmt For For Steven B. Rossi Mgmt For For Thomas E. Zacharias 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 of the Company's Amended and Mgmt For For Restated Rights Agreement designed to protect the substantial tax benefits of the Company's net operating loss carry forwards -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 934754931 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A306 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FTR ISIN: US35906A3068 -------------------------------------------------------------------------------------------------------------------------- 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 2. To consider and vote upon an advisory Mgmt For For proposal on executive compensation. 3. To ratify the selection of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FTD COMPANIES, INC. Agenda Number: 934798820 -------------------------------------------------------------------------------------------------------------------------- Security: 30281V108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTD ISIN: US30281V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mir Aamir Mgmt For For James T. Armstrong Mgmt For For Candace H. Duncan 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, 2018. 3. To approve an amendment to the FTD Mgmt Against Against Companies, Inc. Third Amended and Restated 2013 Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- FTI CONSULTING, INC. Agenda Number: 934797070 -------------------------------------------------------------------------------------------------------------------------- Security: 302941109 Meeting Type: Annual Meeting Date: 06-Jun-2018 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. 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, 2018. 3. Vote on an advisory (non-binding) Mgmt For For resolution to approve the 2017 compensation of the named executive officers as described in the Proxy Statement for the 2018 Annual Meeting of Shareholders. -------------------------------------------------------------------------------------------------------------------------- FUTUREFUEL CORP Agenda Number: 934662227 -------------------------------------------------------------------------------------------------------------------------- Security: 36116M106 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: FF ISIN: US36116M1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PAUL M. MANHEIM Mgmt For For JEFFREY L. SCHWARTZ Mgmt For For 2. TO RATIFY THE APPOINTMENT OF RUBINBROWN LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2017. 3. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 4. TO MAKE AN ADVISORY VOTE TO APPROVE THE Mgmt 3 Years For FREQUENCY OF AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO APPROVE THE ADOPTION OF THE FUTUREFUEL Mgmt Against Against CORP. 2017 OMNIBUS INCENTIVE PLAN. 6. TO TRANSACT SUCH OTHER BUSINESS AS MAY Mgmt Against Against PROPERLY COME BEFORE THE MEETING. -------------------------------------------------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Agenda Number: 934824776 -------------------------------------------------------------------------------------------------------------------------- Security: 36237H101 Meeting Type: Annual Meeting Date: 14-Jun-2018 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. Proposal to ratify the appointment of Ernst Mgmt For For & Young LLP. -------------------------------------------------------------------------------------------------------------------------- GANNETT CO., INC. Agenda Number: 934753206 -------------------------------------------------------------------------------------------------------------------------- Security: 36473H104 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: GCI ISIN: US36473H1041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Matthew W. Barzun Mgmt For For 1b. Election of Director: John E. Cody Mgmt For For 1c. Election of Director: Stephen W. Coll Mgmt For For 1d. Election of Director: Robert J. Dickey Mgmt For For 1e. Election of Director: Donald E. Felsinger Mgmt For For 1f. Election of Director: Lila Ibrahim Mgmt For For 1g. Election of Director: Lawrence S. Kramer Mgmt For For 1h. Election of Director: John Jeffry Louis Mgmt For For 1i. Election of Director: Tony A. Prophet Mgmt For For 1j. Election of Director: Debra A. Sandler Mgmt For For 1k. Election of Director: Chloe R. Sladden Mgmt For For 2. TO RATIFY the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm for fiscal 2018. 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: 934721235 -------------------------------------------------------------------------------------------------------------------------- Security: 369300108 Meeting Type: Special Meeting Date: 16-Feb-2018 Ticker: BGC ISIN: US3693001089 -------------------------------------------------------------------------------------------------------------------------- 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 3, 2017 (the "Merger Agreement"), by and among General Cable Corporation ("General Cable"), Prysmian S.p.A. and Alisea Corp. 2. To approve, by non-binding, advisory vote, Mgmt For For certain compensation arrangements for General Cable's named executive officers in connection with the merger contemplated by the Merger Agreement. 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. -------------------------------------------------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Agenda Number: 934717298 -------------------------------------------------------------------------------------------------------------------------- Security: 369385109 Meeting Type: Special Meeting Date: 02-Feb-2018 Ticker: GNCMA ISIN: US3693851095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) REORGANIZATION AGREEMENT PROPOSAL: TO Mgmt For For APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF REORGANIZATION, DATED AS OF APRIL 4, 2017 (AS MAY BE AMENDED FROM TIME TO TIME, THE REORGANIZATION AGREEMENT) AMONG GENERAL COMMUNICATION, INC. (GCI), LIBERTY INTERACTIVE CORPORATION (LIBERTY INTERACTIVE) AND LIBERTY INTERACTIVE LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF LIBERTY INTERACTIVE (LIBERTY LLC) AND THE TRANSACTIONS CONTEMPLATED THEREBY. 2) RESTATED GCI LIBERTY ARTICLES PROPOSAL: TO Mgmt For For APPROVE THE ADOPTION OF THE RESTATED ARTICLES OF INCORPORATION OF GCI TO, AMONG OTHER THINGS, CHANGE THE NAME OF GCI TO "GCI LIBERTY, INC. "(GCI LIBERTY), EFFECT THE RECLASSIFICATION OF GCI'S CAPITAL STOCK AND PROVIDE FOR THE TERMS OF THE AUTO CONVERSION (AS SUCH TERMS ARE DEFINED IN THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS). 3) Share Issuance Proposal: To approve the Mgmt For For issuance of shares of GCI Liberty Class A common stock, no par value, and shares of GCI Liberty Class B common stock, no par value, to Liberty LLC in connection with the contribution (as such term is defined in the accompanying joint proxy statement/prospectus), which will be equal to the number of shares of Series A Liberty Ventures common stock and Series B Liberty Ventures common stock, respectively, outstanding on the date of the contribution. 4) GCI COMPENSATION PROPOSAL: TO APPROVE, BY Mgmt For For ADVISORY (NONBINDING) VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF GCI IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE REORGANIZATION AGREEMENT. 5) GCI ADJOURNMENT PROPOSAL: TO AUTHORIZE THE Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING BY GCI TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE GCI SPECIAL MEETING TO APPROVE THE OTHER PROPOSALS TO BE PRESENTED AT THE SPECIAL MEETING. -------------------------------------------------------------------------------------------------------------------------- GENESCO INC. Agenda Number: 934823736 -------------------------------------------------------------------------------------------------------------------------- Security: 371532102 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: GCO ISIN: US3715321028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joanna Barsh Mgmt For For Marjorie L. Bowen 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 Joshua E. Schechter 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. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GENTHERM INCORPORATED Agenda Number: 934795761 -------------------------------------------------------------------------------------------------------------------------- Security: 37253A103 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: THRM ISIN: US37253A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Francois Castaing Mgmt For For Sophie Desormiere Mgmt For For Phillip Eyler Mgmt For For Maurice Gunderson Mgmt For For Yvonne Hao Mgmt For For Ronald Hundzinski Mgmt For For Byron Shaw Mgmt For For John Stacey 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- GEOSPACE TECHNOLOGIES CORPORATION Agenda Number: 934716412 -------------------------------------------------------------------------------------------------------------------------- Security: 37364X109 Meeting Type: Annual Meeting Date: 07-Feb-2018 Ticker: GEOS ISIN: US37364X1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Tina M. Langtry Mgmt For For 1.2 Election of Director: Michael J. Sheen Mgmt For For 1.3 Election of Director: Charles H. Still 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 fiscal year ending September 30, 2018. 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 2018 proxy statement pursuant to Item 402 of Regulation S-K, (which disclosure includes the Compensation ...(due to space limits, see proxy statement for full proposal). -------------------------------------------------------------------------------------------------------------------------- GETTY REALTY CORP. Agenda Number: 934754020 -------------------------------------------------------------------------------------------------------------------------- Security: 374297109 Meeting Type: Annual Meeting Date: 08-May-2018 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. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE Mgmt For For COMPENSATION (SAY-ON-PAY). 3. APPROVAL OF AMENDMENT TO CHARTER TO Mgmt For For INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Agenda Number: 934768904 -------------------------------------------------------------------------------------------------------------------------- Security: 374689107 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: ROCK ISIN: US3746891072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Sharon M. Brady Mgmt For For 1b. Election of Director: Frank G. Heard Mgmt For For 1c. Election of Director: Craig A. Hindman Mgmt For For 1d. Election of Director: Vinod M. Khilnani Mgmt For For 1e. Election of Director: William P. Montague Mgmt For For 1f. Election of Director: James B. Nish Mgmt For For 2. Advisory approval of the company's Mgmt For For executive compensation (Say- On-Pay). 3. Approval of the Adoption of the Gibraltar Mgmt For For Industries Inc. 2018 Equity Incentive Plan. 4. Ratification of Ernst & Young LLP as our Mgmt For For Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- GIGAMON INC. Agenda Number: 934707184 -------------------------------------------------------------------------------------------------------------------------- Security: 37518B102 Meeting Type: Special Meeting Date: 22-Dec-2017 Ticker: GIMO ISIN: US37518B1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED OCTOBER 26, 2017, BY AND AMONG GIGAMON INC., A DELAWARE CORPORATION ("GIGAMON"), GINSBERG HOLDCO, INC., A DELAWARE CORPORATION, AND GINSBERG MERGER SUB, INC., A DELAWARE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 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 VARIOUS COMPENSATION THAT WILL OR MAY BECOME PAYABLE TO GIGAMON'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER (AS SUCH TERM IS DEFINED IN THE MERGER AGREEMENT), AS DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- GLACIER BANCORP, INC. Agenda Number: 934746910 -------------------------------------------------------------------------------------------------------------------------- Security: 37637Q105 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GBCI ISIN: US37637Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 George R. Sutton 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- GLOBAL NET LEASE Agenda Number: 934797765 -------------------------------------------------------------------------------------------------------------------------- Security: 379378201 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: GNL ISIN: US3793782018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Edward G. Mgmt Against Against Rendell 1b. Election of Class I Director: Abby M. Mgmt Against Against Wenzel 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Agenda Number: 934778917 -------------------------------------------------------------------------------------------------------------------------- Security: 38376A103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GOV ISIN: US38376A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Trustee: Barbara D. Gilmore Mgmt Abstain Against (for Independent Trustee in Class III) 1.2 Election of Trustee: Elena B. Poptodorova Mgmt Abstain Against (for Independent Trustee in Class III) 2. Advisory vote to approve executive Mgmt Against Against compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent auditors to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- GREAT WESTERN BANCORP INC Agenda Number: 934718947 -------------------------------------------------------------------------------------------------------------------------- Security: 391416104 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: GWB ISIN: US3914161043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Brannen Mgmt For For Thomas Henning Mgmt For For Daniel Rykhus Mgmt For For 2. To approve, by advisory vote, a resolution Mgmt For For on executive compensation. 3. To approve an amendment to the Company's Mgmt For For 2014 Omnibus Incentive Plan. 4. To approve an amendment to the Company's Mgmt For For 2014 Non-Employee Director Plan. 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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- GREEN BANCORP INC. Agenda Number: 934781344 -------------------------------------------------------------------------------------------------------------------------- Security: 39260X100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: GNBC ISIN: US39260X1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William D. Ellis Mgmt For For Scott Schaen Mgmt For For Stefanie L. Shelley 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, 2018. 3. Proposal to approve an amendment to the Mgmt For For 2014 Omnibus Equity Incentive Plan to increase the number of shares available for issuance thereunder by 650,000 shares. -------------------------------------------------------------------------------------------------------------------------- GREEN DOT CORPORATION Agenda Number: 934783475 -------------------------------------------------------------------------------------------------------------------------- Security: 39304D102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: GDOT ISIN: US39304D1028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Kenneth C. Aldrich Mgmt For For 1B Election of Director: J. Chris Brewster Mgmt For For 1C Election of Director: Glinda Bridgforth Mgmt For For Hodges 1D Election of Director: Rajeev V. Date Mgmt For For 1E Election of Director: William I. Jacobs Mgmt For For 1F Election of Director: George T. Shaheen Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as Green Dot's independent registered public accounting firm for 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- GREEN PLAINS INC. Agenda Number: 934756276 -------------------------------------------------------------------------------------------------------------------------- Security: 393222104 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: GPRE ISIN: US3932221043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd Becker Mgmt For For Thomas Manuel Mgmt For For Brian Peterson Mgmt For For Alain Treuer Mgmt For For 2. To cast an advisory vote to approve the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- GREENHILL & CO., INC. Agenda Number: 934645524 -------------------------------------------------------------------------------------------------------------------------- Security: 395259104 Meeting Type: Annual Meeting Date: 26-Jul-2017 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 STEVEN F. GOLDSTONE Mgmt For For STEPHEN L. KEY Mgmt For For JOHN D. LIU Mgmt For For KAREN P. ROBARDS 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 TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For YOUNG LLP TO SERVE AS GREENHILL'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- GRIFFON CORPORATION Agenda Number: 934714242 -------------------------------------------------------------------------------------------------------------------------- Security: 398433102 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: GFF ISIN: US3984331021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR HARVEY R. BLAU Mgmt For For BRADLEY J. GROSS Mgmt For For GENERAL DONALD J KUTYNA Mgmt For For KEVIN F. SULLIVAN Mgmt For For 2. APPROVAL OF THE RESOLUTION APPROVING THE Mgmt For For COMPENSATION OF OUR EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 3. APPROVAL OF THE AMENDMENT TO THE GRIFFON Mgmt For For CORPORATION 2016 EQUITY INCENTIVE PLAN. 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 2018. -------------------------------------------------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Agenda Number: 934789009 -------------------------------------------------------------------------------------------------------------------------- Security: 398905109 Meeting Type: Annual Meeting Date: 17-May-2018 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. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- GUESS?, INC. Agenda Number: 934831579 -------------------------------------------------------------------------------------------------------------------------- Security: 401617105 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: GES ISIN: US4016171054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maurice Marciano Mgmt For For Gianluca Bolla Mgmt Withheld Against 2. Advisory vote to approve the compensation Mgmt Against Against of the named executive officers. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent auditor for the fiscal year ending February 2, 2019. 4. Shareholder proposal regarding shareholder Shr Against For approval of future severance arrangements with senior executives. -------------------------------------------------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Agenda Number: 934748584 -------------------------------------------------------------------------------------------------------------------------- Security: 402307102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: GIFI ISIN: US4023071024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Keeffe Mgmt For For Kirk J. Meche Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 3. To ratify the appointment of our Mgmt For For independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- H.B. FULLER COMPANY Agenda Number: 934731072 -------------------------------------------------------------------------------------------------------------------------- Security: 359694106 Meeting Type: Annual Meeting Date: 12-Apr-2018 Ticker: FUL ISIN: US3596941068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas W. Handley Mgmt For For Maria Teresa Hilado Mgmt For For Ruth Kimmelshue 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. 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 1, 2018. 4. The approval of the H.B. Fuller Company Mgmt For For 2018 Master Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- HAEMONETICS CORPORATION Agenda Number: 934649661 -------------------------------------------------------------------------------------------------------------------------- Security: 405024100 Meeting Type: Annual Meeting Date: 27-Jul-2017 Ticker: HAE ISIN: US4050241003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHRISTOPHER SIMON Mgmt For For CHARLES J. DOCKENDORFF 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 CONSIDER AND ACT UPON AN ADVISORY VOTE Mgmt 3 Years Against ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. SHAREHOLDER PROPOSAL TO RECOMMEND CHANGES Shr For TO CERTAIN VOTING REQUIREMENTS. 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 MARCH 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Agenda Number: 934782269 -------------------------------------------------------------------------------------------------------------------------- Security: 410495204 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HAFC ISIN: US4104952043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Joseph K. Rho Mgmt For For 1B. Election of Director: John J. Ahn Mgmt For For 1C. Election of Director: Kiho Choi Mgmt For For 1D. Election of Director: Christie K. Chu Mgmt For For 1E. Election of Director: Harry Chung Mgmt For For 1F. Election of Director: Scott Diehl Mgmt For For 1G. Election of Director: C. G. Kum Mgmt For For 1H. Election of Director: David L. Rosenblum Mgmt For For 1I. Election of Director: Thomas J. Williams Mgmt For For 1J. Election of Director: Michael Yang Mgmt For For 2. To provide a non-binding advisory vote to Mgmt For For approve the compensation of our Named Executive Officers ("Say-on-Pay" vote). 3. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARMONIC INC. Agenda Number: 934801590 -------------------------------------------------------------------------------------------------------------------------- Security: 413160102 Meeting Type: Annual Meeting Date: 08-Jun-2018 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 David Krall Mgmt For For E. Floyd Kvamme Mgmt For For Mitzi Reaugh 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 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 1,300,000 shares. 4. To approve an amendment to the 2002 Mgmt For For Director Stock Plan to increase the number of shares of common stock reserved for issuance thereunder by 400,000 shares. 5. To ratify the appointment of Armanino LLP Mgmt For For as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HARSCO CORPORATION Agenda Number: 934742099 -------------------------------------------------------------------------------------------------------------------------- Security: 415864107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: F.N. Grasberger III Mgmt For For 1E Election of Director: E. La Roche Mgmt For For 1F Election of Director: M. Longhi Mgmt For For 1G Election of Director: E.M. Purvis, Jr. 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, 2018. 3. Vote, on an advisory basis, on named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Agenda Number: 934754323 -------------------------------------------------------------------------------------------------------------------------- Security: 419596101 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: HVT ISIN: US4195961010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR L. Allison Dukes Mgmt For For Fred L. Schuermann Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Auditor for 2018. -------------------------------------------------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Agenda Number: 934763562 -------------------------------------------------------------------------------------------------------------------------- Security: 419879101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HA ISIN: US4198791018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald J. Carty Mgmt For For Abhinav Dhar Mgmt For For Earl E. Fry Mgmt For For Lawrence S. Hershfield Mgmt For For Peter R. Ingram 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, 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. -------------------------------------------------------------------------------------------------------------------------- HAWKINS, INC. Agenda Number: 934654624 -------------------------------------------------------------------------------------------------------------------------- Security: 420261109 Meeting Type: Annual Meeting Date: 09-Aug-2017 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 TO APPROVE Mgmt For For EXECUTIVE COMPENSATION ("SAY-ON-PAY") 3. NON-BINDING ADVISORY VOTE TO RECOMMEND THE Mgmt 3 Years Against FREQUENCY OF VOTES TO APPROVE EXECUTIVE COMPENSATION ("SAY-WHEN-ON-PAY") -------------------------------------------------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Agenda Number: 934723241 -------------------------------------------------------------------------------------------------------------------------- Security: 420877201 Meeting Type: Annual Meeting Date: 28-Feb-2018 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: Dawne S. Hickton Mgmt For For 6. Election of Director: Michael L. Shor Mgmt For For 7. Election of Director: William P. Wall Mgmt For For 8. Ratification of Independent Registered Mgmt For For Public Accounting Firm: To ratify the appointment of Deloitte & Touche. LLP as Haynes' independent registered public accounting firm for the fiscal year ending September 30, 2018. 9. To approve a proposed amendment to the Mgmt For For Company's Amended and Restated By-Laws. 10. To hold an advisory vote on executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HCI GROUP, INC. Agenda Number: 934814826 -------------------------------------------------------------------------------------------------------------------------- Security: 40416E103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HCI ISIN: US40416E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James Macchiarola Mgmt Withheld Against Harish Patel Mgmt For For 2. Ratification of appointment of Dixon Hughes Mgmt For For Goodman, LLP as independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- HEALTHEQUITY, INC. Agenda Number: 934820499 -------------------------------------------------------------------------------------------------------------------------- Security: 42226A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Debra McCowan Mgmt For For Frank T. Medici Mgmt For For Ian Sacks Mgmt For For Gayle Wellborn 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, 2019. 3. To approve, on a non-binding, advisory Mgmt For For basis, the fiscal 2018 compensation of our named executive officers. 4. To approve the proposed amendment to our Mgmt For For by-laws to adopt a majority voting standard for uncontested director elections. 5. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to eliminate the supermajority voting requirements therein. 6. To approve the proposed amendments to our Mgmt For For certificate of incorporation and by-laws to permit, in certain circumstances, a special meeting of stockholders to be called by stockholders holding 25% or more of our common stock. -------------------------------------------------------------------------------------------------------------------------- HEALTHSTREAM, INC. Agenda Number: 934780467 -------------------------------------------------------------------------------------------------------------------------- Security: 42222N103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HSTM ISIN: US42222N1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert A. Frist, Jr. Mgmt For For Frank Gordon Mgmt For For C. Martin Harris, M.D. Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent registered public accounting firm (subject to the recommendation of the Audit Committee). 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 determine, on an advisory basis, whether Mgmt 1 Year For we will have future advisory votes regarding our executive compensation every one year, every two years or every three years. -------------------------------------------------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Agenda Number: 934753775 -------------------------------------------------------------------------------------------------------------------------- Security: 422347104 Meeting Type: Annual Meeting Date: 10-May-2018 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 M. Sullivan Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Independent Registered Public Accounting Firm of the Company for 2018. 3. Advisory vote on named executive officer Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Agenda Number: 934802528 -------------------------------------------------------------------------------------------------------------------------- Security: 422819102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HSII ISIN: US4228191023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Elizabeth L. Axelrod 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 Krishnan Rajagopalan Mgmt For For Adam Warby 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 2018. 3. Advisory vote to approve executive Mgmt For For compensation. 4. Approval of the Second Amended and Restated Mgmt For For 2012 GlobalShare Program. -------------------------------------------------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Agenda Number: 934750818 -------------------------------------------------------------------------------------------------------------------------- Security: 42330P107 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: HLX ISIN: US42330P1075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Owen Kratz Mgmt For For James A. Watt 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 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the 2017 compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Agenda Number: 934784883 -------------------------------------------------------------------------------------------------------------------------- Security: 427825500 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: HT ISIN: US4278255009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Jay H. Shah Mgmt For For 1b. Election of Trustee: Thomas J. Hutchison Mgmt For For III 1c. Election of Trustee: Donald J. Landry Mgmt For For 1d. Election of Trustee: Michael A. Leven Mgmt For For 2. The approval, on an advisory basis, of the Mgmt For For compensation of the named executive officers 3. The ratification of KPMG LLP as the Mgmt For For Company's independent auditors for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HESKA CORPORATION Agenda Number: 934770024 -------------------------------------------------------------------------------------------------------------------------- Security: 42805E306 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: HSKA ISIN: US42805E3062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Scott W. Humphrey Mgmt No vote Sharon J. Larson Mgmt No vote Bonnie J. Trowbridge Mgmt No vote 2. To amend and restate our Amended and Mgmt For For Restated 1997 Stock Incentive Plan (the "1997 Stock Plan"), to, among other things, increase by up to 250,000 the number of shares of our common stock authorized for issuance thereunder. 3. Subject to the approval of Proposal No. 2, Mgmt For For to approve an amendment to our Restated Certificate of Incorporation, as amended, to increase by 250,000 the number of authorized shares of each class of our common stock to make available the additional shares contemplated for issuance under the amended and restated 1997 Stock Plan. 4. To ratify the appointment of EKS&H LLLP as Mgmt For For our independent registered public accounting firm. 5. To approve our executive compensation in a Mgmt For For non-binding advisory vote. 6. To approve the adjournment of the Annual Mgmt For For Meeting, if necessary or appropriate, to solicit additional proxies for the foregoing proposals. 7. 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: 934815323 -------------------------------------------------------------------------------------------------------------------------- Security: 40418F108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HF ISIN: US40418F1084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan P. McGalla Mgmt For For Lenore M. Sullivan Mgmt For For Morgan K. O'Brien 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 -------------------------------------------------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Agenda Number: 934816779 -------------------------------------------------------------------------------------------------------------------------- Security: 428567101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: HIBB ISIN: US4285671016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jane F. Aggers Mgmt For For Terrance G. Finley Mgmt For For Jeffry O. Rosenthal Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the Independent Registered Public Accounting Firm for Fiscal 2019. 3. Say on Pay - Approval, by non-binding Mgmt For For advisory vote, of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- HILLENBRAND, INC. Agenda Number: 934716347 -------------------------------------------------------------------------------------------------------------------------- Security: 431571108 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: HI ISIN: US4315711089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD B. CLOUES, II Mgmt For For HELEN W. CORNELL Mgmt For For EDUARDO R. MENASCE Mgmt For For STUART A. TAYLOR, II Mgmt For For 2. TO APPROVE, BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION PAID BY THE COMPANY TO ITS NAMED EXECUTIVE OFFICERS. 3. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934657567 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 21-Aug-2017 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS II DIRECTOR: WILLIAM F. Mgmt For For MILLER III 1B. ELECTION OF CLASS II DIRECTOR: ELLEN A. Mgmt For For RUDNICK 1C. ELECTION OF CLASS II DIRECTOR: RICHARD H. Mgmt For For STOWE 1D. ELECTION OF CLASS II DIRECTOR: CORA M. Mgmt For For TELLEZ 2. ADVISORY APPROVAL OF THE COMPANY'S 2016 Mgmt For For EXECUTIVE COMPENSATION. 3. ADVISORY APPROVAL OF THE FREQUENCY OF Mgmt 3 Years Against FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- HMS HOLDINGS CORP. Agenda Number: 934779008 -------------------------------------------------------------------------------------------------------------------------- Security: 40425J101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: HMSY ISIN: US40425J1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Robert Becker Mgmt For For 1b. Election of Class I Director: Craig R. Mgmt For For Callen 1c. Election of Class I Director: William C. Mgmt For For Lucia 1d. Election of Class I Director: Bart M. Mgmt For For Schwartz 2. Advisory approval of the Company's 2017 Mgmt For For executive compensation. 3. Approval of an amendment to the Company's Mgmt For For Certificate of Incorporation, as amended, to eliminate classification of the Board of Directors. 4. Ratification of the selection of Grant Mgmt For For Thornton LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- HOMESTREET, INC. Agenda Number: 934795521 -------------------------------------------------------------------------------------------------------------------------- Security: 43785V102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HMST ISIN: US43785V1026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS I DIRECTOR: SCOTT M. Mgmt For For BOGGS 1.2 ELECTION OF CLASS I DIRECTOR: MARK R. Mgmt For For PATTERSON 1.3 ELECTION OF CLASS I DIRECTOR: DOUGLAS I. Mgmt For For SMITH 2. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE COMPENSATION OF HOMESTREET, INC.'S NAMED EXECUTIVE OFFICERS 3. TO APPROVE ON AN ADVISORY (NON-BINDING) Mgmt 1 Year For BASIS THE FREQUENCY OF FUTURE ADVISORY (NON-BINDING) SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION 4. TO RATIFY ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS HOMESTREET, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018 -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934650018 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 06-Jul-2017 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DONALD D. BYUN Mgmt For For STEVEN J. DIDION Mgmt For For JINHO DOO Mgmt For For DAISY Y. HA Mgmt For For JIN CHUL JHUNG Mgmt For For KEVIN S. KIM Mgmt For For STEVEN S. KOH Mgmt For For CHUNG HYUN LEE Mgmt For For WILLIAM J. LEWIS Mgmt For For DAVID P. MALONE Mgmt For For JOHN R. TAYLOR Mgmt For For SCOTT YOON-SUK WHANG Mgmt For For DALE S. ZUEHLS Mgmt For For 2. APPROVAL, ON AN ADVISORY AND NONBINDING Mgmt For For BASIS, OF THE COMPENSATION PAID TO OUR "NAMED EXECUTIVE OFFICERS" AS DESCRIBED IN THE PROXY STATEMENT. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2017. -------------------------------------------------------------------------------------------------------------------------- HOPE BANCORP INC Agenda Number: 934817834 -------------------------------------------------------------------------------------------------------------------------- Security: 43940T109 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: HOPE ISIN: US43940T1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Donald D. Byun Mgmt For For Steven J. Didion Mgmt For For Jinho Doo Mgmt For For Daisy Y. Ha Mgmt For For Jin Chul Jhung Mgmt For For Kevin S. Kim Mgmt For For Steven S. Koh Mgmt For For Chung Hyun Lee Mgmt For For William J. Lewis Mgmt For For David P. Malone Mgmt For For John R. Taylor Mgmt For For Scott Yoon-Suk Whang Mgmt For For Dale S. Zuehls Mgmt For For 2. Approval, on an advisory and nonbinding Mgmt For For basis, of the compensation paid to our "Named Executive Officers" as described in the Proxy Statement. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as our independent registered public accounting firm for the year ending December 31, 2018. 4. Approval, on an advisory and nonbinding Mgmt 1 Year For basis, of the frequency of future advisory votes on executive compensation, as described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Agenda Number: 934774173 -------------------------------------------------------------------------------------------------------------------------- Security: 440327104 Meeting Type: Annual Meeting Date: 23-May-2018 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: Perry G. Hines Mgmt For For 1e. Election of Director: Beverley J. McClure Mgmt For For 1f. Election of Director: H. Wade Reece 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- HUB GROUP, INC. Agenda Number: 934770606 -------------------------------------------------------------------------------------------------------------------------- Security: 443320106 Meeting Type: Annual Meeting Date: 22-May-2018 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 Peter B. McNitt Mgmt For For Charles R. Reaves Mgmt For For Martin P. Slark Mgmt For For Jonathan P. Ward Mgmt For For Mary H. Boosalis Mgmt For For 2. Advisory vote on executive compensation. Mgmt For For 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as Hub Group's independent registered accounting firm. -------------------------------------------------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Agenda Number: 934684235 -------------------------------------------------------------------------------------------------------------------------- Security: 451055107 Meeting Type: Annual Meeting Date: 31-Oct-2017 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 N. HAUGH Mgmt For For 1.3 ELECTION OF DIRECTOR: DREW COHEN Mgmt For For 1.4 ELECTION OF DIRECTOR: MARK FRIEDMAN Mgmt For For 1.5 ELECTION OF DIRECTOR: SUE GOVE 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. PROPOSAL TO RATIFY THE APPOINTMENT OF BDO Mgmt For For USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017. 3. TO APPROVE THE ADVISORY RESOLUTION ON Mgmt For For EXECUTIVE COMPENSATION. 4. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES TO APPROVE EXECUTIVE COMPENSATION. 5. PROPOSAL TO APPROVE THE COMPANY'S AMENDED Mgmt For For AND RESTATED 2016 OMNIBUS INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- II-VI INCORPORATED Agenda Number: 934677254 -------------------------------------------------------------------------------------------------------------------------- Security: 902104108 Meeting Type: Annual Meeting Date: 03-Nov-2017 Ticker: IIVI ISIN: US9021041085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF CLASS III DIRECTOR: JOSEPH J. Mgmt For For CORASANTI 1B. ELECTION OF CLASS III DIRECTOR: WILLIAM A. Mgmt For For SCHROMM 2. NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL YEAR 2017 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF FUTURE SHAREHOLDER NON-BINDING ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION 4. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Agenda Number: 934729635 -------------------------------------------------------------------------------------------------------------------------- Security: 45256B101 Meeting Type: Special Meeting Date: 27-Mar-2018 Ticker: IPXL ISIN: US45256B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To adopt the Business Combination Mgmt For For Agreement, dated October 17, 2017, by and among Amneal Pharmaceuticals LLC, Atlas Holdings, Inc., K2 Merger Sub Corporation and Impax Laboratories, Inc. ("Impax"), as amended on November 21, 2017 and December 16, 2017, and approve the transactions contemplated thereby (the "Combination") (the "Combination Proposal"). 2. To approve, by non-binding advisory vote, Mgmt For For the compensatory arrangements between Impax and certain named Impax executive officers relating to the Combination (the "Compensation Proposal"). 3. To approve and adopt the Atlas Holdings, Mgmt For For Inc. 2018 Incentive Award Plan (the "2018 Plan Proposal"). 4. To approve any proposal to adjourn the Mgmt For For Special Meeting, or any postponement thereof, to another time or place if necessary or appropriate (i) due to the absence of a quorum at the Special Meeting, (ii) to prevent a violation of applicable law, (iii) to provide to stockholders any supplement or amendment to the combined proxy statement/prospectus and/or (iv) to solicit additional proxies if Impax reasonably determines that it is advisable or necessary to do so in order to obtain stockholder approval of the Combination Proposal ("Adjournment Proposal"). -------------------------------------------------------------------------------------------------------------------------- INDEPENDENCE REALTY TRUST, INC. Agenda Number: 934772167 -------------------------------------------------------------------------------------------------------------------------- Security: 45378A106 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IRT ISIN: US45378A1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: Scott F. Schaeffer Mgmt For For 1B. ELECTION OF DIRECTOR: William C. Dunkelberg Mgmt For For 1C. ELECTION OF DIRECTOR: Richard D. Gebert Mgmt For For 1D. ELECTION OF DIRECTOR: Melinda H. McClure Mgmt For For 1E. ELECTION OF DIRECTOR: Mack D. Pridgen III Mgmt For For 1F. ELECTION OF DIRECTOR: Richard H. Ross Mgmt For For 1G. ELECTION OF DIRECTOR: DeForest B. Soaries, Mgmt For For Jr. 2. PROPOSAL TO APPROVE THE SELECTION OF KPMG Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- INDEPENDENT BANK CORP. Agenda Number: 934767673 -------------------------------------------------------------------------------------------------------------------------- Security: 453836108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: INDB ISIN: US4538361084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Re-Election of Class I Director: Donna L. Mgmt For For Abelli 1.2 Re-Election of Class I Director: Kevin J. Mgmt For For Jones 1.3 Re-Election of Class I Director: Mary L. Mgmt For For Lentz 1.4 Re-Election of Class I Director: John J. Mgmt For For Morrissey 1.5 Re-Election of Class I Director: Frederick Mgmt For For Taw 2. Approve the 2018 Non-Employee Director Mgmt For For Stock Plan. 3. Ratify the appointment of Ernst & Young LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 4. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934816236 -------------------------------------------------------------------------------------------------------------------------- Security: 45665Q103 Meeting Type: Special Meeting Date: 01-Jun-2018 Ticker: IPCC ISIN: US45665Q1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of February 13, 2018, as may be amended, among Kemper Corporation, a Delaware corporation ("Parent"), Vulcan Sub, Inc., an Ohio corporation and a wholly owned subsidiary of Parent ("Merger Sub"), and Infinity Property and Casualty Corporation, an Ohio corporation (the "Company"). 2. Approve, on an advisory, non-binding basis, Mgmt For For certain compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger. 3. Approve the adjournment of the Infinity Mgmt For For special meeting for a period no longer than 20 business days in the aggregate, for the absence of a quorum or to allow reasonable additional time to solicit additional proxies if there are not sufficient votes to approve Proposal 1 at the time of the Infinity special meeting. -------------------------------------------------------------------------------------------------------------------------- INGEVITY CORPORATION Agenda Number: 934738622 -------------------------------------------------------------------------------------------------------------------------- Security: 45688C107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: NGVT ISIN: US45688C1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: J. Michael Mgmt For For Fitzpatrick 1b. Election of Director: Frederick J. Lynch Mgmt For For 2. Approval, on an advisory (non-binding) Mgmt For For basis, of the compensation paid to Ingevity's named executive officers ("Say-on-Pay"). 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Agenda Number: 934793301 -------------------------------------------------------------------------------------------------------------------------- Security: 45774N108 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: IPHS ISIN: US45774N1081 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Gary Cappeline Mgmt For For 1.2 Election of director: Kim Ann Mink Mgmt For For 1.3 Election of director: Linda Myrick Mgmt For For 1.4 Election of director: Karen Osar Mgmt For For 1.5 Election of director: John Steitz Mgmt For For 1.6 Election of director: Peter Thomas Mgmt For For 1.7 Election of director: Robert Zatta Mgmt For For 2. Ratification of the selection of Mgmt For For independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of the Named Executives. 4. Approval of the Innophos Holdings, Inc. Mgmt For For 2018 Long-Term Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INNOSPEC INC. Agenda Number: 934753941 -------------------------------------------------------------------------------------------------------------------------- Security: 45768S105 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: IOSP ISIN: US45768S1050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Milton C. Blackmore Mgmt For For Robert I. Paller Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Approval of the Innospec Inc. 2018 Omnibus Mgmt For For Long-Term Incentive Plan. 4. Approval of the Innospec, Inc. Sharesave Mgmt For For Plan 2008 (as amended and restated). 5. Proposal to ratify the Company's Mgmt For For independent public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- INNOVIVA INC Agenda Number: 934764817 -------------------------------------------------------------------------------------------------------------------------- Security: 45781M101 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: INVA ISIN: US45781M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: George W. Mgmt For For Bickerstaff, III 1b. Election of Director: Mark DiPaolo, Esq. Mgmt For For 1c. Election of Director: Jules Haimovitz Mgmt For For 1d. Election of Director: Odysseas D. Kostas, Mgmt For For M.D. 1e. Election of Director: Sarah Schlesinger, Mgmt For For M.D. 2. Approve the non-binding advisory resolution Mgmt For For regarding executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INOGEN, INC. Agenda Number: 934750060 -------------------------------------------------------------------------------------------------------------------------- Security: 45780L104 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: INGN ISIN: US45780L1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR R. Scott Greer Mgmt For For Heather Rider Mgmt For For Scott Beardsley 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, 2018. 3. Approval on an advisory basis of our Mgmt For For executive compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Agenda Number: 934774933 -------------------------------------------------------------------------------------------------------------------------- Security: 45765U103 Meeting Type: Annual Meeting Date: 10-May-2018 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: Linda Breard Mgmt For For 1.4 Election of Director: Timothy A. Crown Mgmt For For 1.5 Election of Director: Catherine Courage Mgmt For For 1.6 Election of Director: Anthony A. Ibarguen Mgmt For For 1.7 Election of Director: Kenneth T. Lamneck Mgmt For For 1.8 Election of Director: Kathleen S. Pushor Mgmt For For 1.9 Election of Director: Girish Rishi Mgmt For For 2. Advisory vote (non-binding) to approve Mgmt For For named executive officer compensation 3. Ratification of the appointment of KPMG LLP Mgmt For For as our independent registered public accounting firm for the year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- INSPERITY, INC. Agenda Number: 934802718 -------------------------------------------------------------------------------------------------------------------------- Security: 45778Q107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NSP ISIN: US45778Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class II Director: Carol R. Mgmt For For Kaufman 1.2 Election of Class II Director: Paul J. Mgmt For For Sarvadi 2. Advisory vote to approve the Company's Mgmt For For executive compensation ("say on pay") 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, 2018 4. An amendment and restatement of the Mgmt For For Company's certificate of incorporation to increase the authorized shares of common stock -------------------------------------------------------------------------------------------------------------------------- INSTALLED BUILDING PRODUCTS, INC. Agenda Number: 934793983 -------------------------------------------------------------------------------------------------------------------------- Security: 45780R101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: IBP ISIN: US45780R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Margot L. Carter Mgmt For For 1B Election of Director: Robert H. Mgmt For For Schottenstein 1C Election of Director: Michael H. Thomas 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, 2018. 3. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 4. To approve the material terms and Mgmt For For performance criteria of our 2014 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Agenda Number: 934717236 -------------------------------------------------------------------------------------------------------------------------- Security: 45774W108 Meeting Type: Annual Meeting Date: 13-Feb-2018 Ticker: IIIN ISIN: US45774W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles B. Newsome Mgmt For For G. Kennedy Thompson Mgmt For For H.O. Woltz III Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of our executive officers. 3. Ratification of appointment of Grant Mgmt For For Thornton LLP as our independent registered public accounting firm for our fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- INTEGER HOLDINGS CORPORATION Agenda Number: 934798921 -------------------------------------------------------------------------------------------------------------------------- Security: 45826H109 Meeting Type: Annual Meeting Date: 22-May-2018 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 James F. Hinrichs 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. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGER HOLDINGS CORPORATION FOR FISCAL YEAR 2018. 3. APPROVE BY NON-BINDING ADVISORY VOTE THE Mgmt For For COMPENSATION OF INTEGER HOLDINGS CORPORATION NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 934780380 -------------------------------------------------------------------------------------------------------------------------- Security: 457985208 Meeting Type: Annual Meeting Date: 17-May-2018 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 2018. 3. A non-binding resolution to approve the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- INTER PARFUMS, INC. Agenda Number: 934663786 -------------------------------------------------------------------------------------------------------------------------- Security: 458334109 Meeting Type: Annual Meeting Date: 12-Sep-2017 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 ROBERT BENSOUSSAN Mgmt For For PATRICK CHOEL Mgmt For For MICHEL DYENS Mgmt For For VERONIQUE GABAI-PINSKY Mgmt For For 2. TO VOTE FOR THE ADVISORY RESOLUTION TO Mgmt For For APPROVE EXECUTIVE COMPENSATION. 3. SHAREHOLDER PROPOSAL REGARDING MAJORITY Shr For Against VOTING IN DIRECTOR ELECTIONS. 4. TO VOTE FOR THE ADVISORY RESOLUTION ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES CONCERNING COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- INTERFACE, INC. Agenda Number: 934766835 -------------------------------------------------------------------------------------------------------------------------- Security: 458665304 Meeting Type: Annual Meeting Date: 15-May-2018 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 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. Ratification of the appointment of BDO USA, Mgmt For For LLP as independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- INTL FCSTONE INC. Agenda Number: 934717060 -------------------------------------------------------------------------------------------------------------------------- Security: 46116V105 Meeting Type: Annual Meeting Date: 14-Feb-2018 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 Steven Kass 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 2018 fiscal year. 3. To approve the advisory (non-binding) Mgmt For For resolution relating to executive compensation. -------------------------------------------------------------------------------------------------------------------------- INVACARE CORPORATION Agenda Number: 934785049 -------------------------------------------------------------------------------------------------------------------------- Security: 461203101 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: IVC ISIN: US4612031017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Susan H. Alexander Mgmt For For Barbara W. Bodem Mgmt For For Marc M. Gibeley Mgmt For For C. Martin Harris, M.D. Mgmt For For Matthew E. Monaghan Mgmt For For Clifford D. Nastas Mgmt For For Baiju R. Shah Mgmt For For 2. Approve and adopt the Invacare Corporation Mgmt For For 2018 Equity Compensation Plan. 3. 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, 2018. 4. An advisory vote to approve the Mgmt For For compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC. Agenda Number: 934740677 -------------------------------------------------------------------------------------------------------------------------- Security: 46131B100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: IVR ISIN: US46131B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: John S. Day Mgmt For For 1.2 Election of Director: Carolyn B. Handlon Mgmt For For 1.3 Election of Director: Edward J. Hardin Mgmt For For 1.4 Election of Director: James R. Lientz, Jr. Mgmt For For 1.5 Election of Director: Dennis P. Lockhart Mgmt For For 1.6 Election of Director: Gregory G. McGreevey Mgmt For For 1.7 Election of Director: Colin D. Meadows Mgmt For For 2. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION 3. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 934801071 -------------------------------------------------------------------------------------------------------------------------- Security: 46145F105 Meeting Type: Annual Meeting Date: 07-Jun-2018 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. Approval of the Investment Technology Mgmt For For Group, Inc. Amended and Restated Employee Stock Purchase 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 December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS, INC. Agenda Number: 934770707 -------------------------------------------------------------------------------------------------------------------------- Security: 46269C102 Meeting Type: Annual Meeting Date: 17-May-2018 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- IROBOT CORPORATION Agenda Number: 934791458 -------------------------------------------------------------------------------------------------------------------------- Security: 462726100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: IRBT ISIN: US4627261005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Colin M. Angle Mgmt For For Deborah G. Ellinger 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 29, 2018. 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 iRobot Corporation's 2018 Stock Mgmt For For Option and Incentive Plan. 7. To approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- ITRON, INC. Agenda Number: 934742164 -------------------------------------------------------------------------------------------------------------------------- Security: 465741106 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: ITRI ISIN: US4657411066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Philip C. Mezey Mgmt For For 1.2 Election of Director: Daniel S. Pelino Mgmt For For 1.3 Election of Director: Timothy M. Leyden 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 2018. -------------------------------------------------------------------------------------------------------------------------- J & J SNACK FOODS CORP. Agenda Number: 934715559 -------------------------------------------------------------------------------------------------------------------------- Security: 466032109 Meeting Type: Annual Meeting Date: 09-Feb-2018 Ticker: JJSF ISIN: US4660321096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Sidney R. Brown Mgmt For For 2. Advisory vote on Approval of the Company's Mgmt For For Executive Compensation Programs. 3. Vote on the approval of the 2017 Stock Mgmt For For Option Plan. -------------------------------------------------------------------------------------------------------------------------- J.C. PENNEY COMPANY, INC. Agenda Number: 934785190 -------------------------------------------------------------------------------------------------------------------------- Security: 708160106 Meeting Type: Annual Meeting Date: 25-May-2018 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: Wonya Y. Lucas Mgmt For For 1e. Election of Director: B. Craig Owens Mgmt For For 1f. Election of Director: Lisa A. Payne Mgmt For For 1g. Election of Director: Debora A. Plunkett 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 2, 2019. 3. To approve the adoption of the J. C. Penney Mgmt For For Company, Inc. 2018 Long-Term Incentive Plan. 4. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- JAMES RIVER GROUP HOLDINGS, LTD. Agenda Number: 934755793 -------------------------------------------------------------------------------------------------------------------------- Security: G5005R107 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: JRVR ISIN: BMG5005R1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: David Mgmt For For Zwillinger 2. To approve the re-appointment of Ernst & Mgmt For For Young LLP, an independent registered public accounting firm, as our independent auditor to serve until the 2019 Annual General Meeting of Shareholders, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. 3. To approve, on a non-binding, advisory Mgmt For For basis, the 2017 compensation of our named executive officers. 4. To approve, on a non-binding, advisory Mgmt 1 Year For basis, holding a non- binding, advisory vote on the compensation of our named executive officers every one, two or three years. -------------------------------------------------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Agenda Number: 934679006 -------------------------------------------------------------------------------------------------------------------------- Security: 800422107 Meeting Type: Annual Meeting Date: 02-Nov-2017 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 2018 FISCAL YEAR. 3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 4. FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE Mgmt 3 Years Against COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934749005 -------------------------------------------------------------------------------------------------------------------------- Security: 477839104 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: JBT ISIN: US4778391049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: C. Maury Devine Mgmt For For 1B Election of Director: James M. Ringler Mgmt For For 2. Approve on an advisory basis a non-binding Mgmt For For resolution regarding the compensation of named executive officers. 3. Ratify the appointment of KPMG LLP as our Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Agenda Number: 934821201 -------------------------------------------------------------------------------------------------------------------------- Security: 483007704 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KALU ISIN: US4830077040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David Foster Mgmt For For L. Patrick Hassey Mgmt For For Emily Liggett 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. RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2018 -------------------------------------------------------------------------------------------------------------------------- KAMAN CORPORATION Agenda Number: 934732125 -------------------------------------------------------------------------------------------------------------------------- Security: 483548103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: KAMN ISIN: US4835481031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR E. Reeves Callaway III Mgmt For For Karen M. Garrison Mgmt For For A. William Higgins Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For of the Company's named executive officers. 3. Amendment and restatement of the Company's Mgmt For For 2013 Management Incentive Plan. 4. Amendment and restatement of the Company's Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 6. Shareholder proposal seeking to elect Shr Against For directors by majority voting. 7. Shareholder proposal seeking to eliminate Shr For Against all supermajority voting provisions set forth in the Company's charter and bylaws. 8. Shareholder proposal requesting the Board Shr Against For of Directors and management to effectuate a tax deferred spin-off. -------------------------------------------------------------------------------------------------------------------------- KAPSTONE PAPER & PACKAGING CORPORATION Agenda Number: 934828039 -------------------------------------------------------------------------------------------------------------------------- Security: 48562P103 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: KS ISIN: US48562P1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jonathan R. Furer Mgmt For For 1.2 Election of Director: Matthew H. Paull Mgmt For For 1.3 Election of Director: Maurice S. Reznik Mgmt For For 1.4 Election of Director: Roger W. Stone Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Agenda Number: 934731173 -------------------------------------------------------------------------------------------------------------------------- Security: 494580103 Meeting Type: Special Meeting Date: 05-Apr-2018 Ticker: KND ISIN: US4945801037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Adopt the Agreement and Plan of Merger, Mgmt For For dated as of December 19, 2017, among Kindred Healthcare, Inc., Kentucky Hospital Holdings, LLC, Kentucky Homecare Holdings, Inc. and Kentucky Homecare Merger Sub, Inc. (as may be amended from time to time, the "merger agreement"). 2. Approve, on an advisory (non-binding) Mgmt For For basis, the compensation that may be paid or become payable to Kindred Healthcare, Inc.'s named executive officers in connection with the merger. 3. 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. -------------------------------------------------------------------------------------------------------------------------- KIRKLAND'S, INC. Agenda Number: 934812543 -------------------------------------------------------------------------------------------------------------------------- Security: 497498105 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: KIRK ISIN: US4974981056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director for a Mgmt For For three-year term expiring at the 2021 Annual Meeting: Steven J. Collins 1b. Election of Class I Director for a Mgmt For For three-year term expiring at the 2021 Annual Meeting: R. Wilson Orr, III 1c. Election of Class I Director for a Mgmt For For three-year term expiring at the 2021 Annual Meeting: Miles T. Kirkland 1d. Election of Class III Director for a Mgmt For For two-year term expiring at the 2020 Annual Meeting: Gregory A. Sandfort 1e. Election of Class III Director for a Mgmt For For two-year term expiring at the 2020 Annual Meeting: Chris L. Shimojima 2. To approve, on an advisory basis, Mgmt For For compensation for our named executive officers. 3. Ratification of the selection of Ernst & Mgmt For For Young LLP as our Independent Registered Public Accounting Firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Agenda Number: 934751997 -------------------------------------------------------------------------------------------------------------------------- Security: 49803T300 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KRG ISIN: US49803T3005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: John A. Kite Mgmt For For 1b. Election of Trustee: William E. Bindley Mgmt For For 1c. Election of Trustee: Victor J. Coleman Mgmt For For 1d. Election of Trustee: Lee A. Daniels Mgmt For For 1e. Election of Trustee: Gerald W. Grupe Mgmt For For 1f. Election of Trustee: Christie B. Kelly Mgmt For For 1g. Election of Trustee: David R. O'Reilly Mgmt For For 1h. Election of Trustee: Barton R. Peterson Mgmt For For 1i. Election of Trustee: Charles H. Wurtzebach 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 accounting firm for Kite Realty Group Trust for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Agenda Number: 934667582 -------------------------------------------------------------------------------------------------------------------------- Security: 499064103 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KNX ISIN: US4990641031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. KNIGHT MERGER PROPOSAL. PROPOSAL TO APPROVE Mgmt For For THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 9, 2017, BY AND AMONG KNIGHT TRANSPORTATION, INC., SWIFT TRANSPORTATION COMPANY AND BISHOP MERGER SUB, INC. AND THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED THEREBY. 2. KNIGHT BOARD CLASSIFICATION PROPOSAL. Mgmt Against Against PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE CLASSIFICATION OF THE COMBINED COMPANY BOARD OF DIRECTORS INTO THREE CLASSES OF DIRECTORS WITH STAGGERED TERMS OF OFFICE. 3. KNIGHT STOCKHOLDER WRITTEN CONSENT Mgmt For For PROPOSAL. PROPOSAL TO AMEND SWIFT TRANSPORTATION COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE THAT STOCKHOLDERS OF THE COMBINED COMPANY MAY TAKE ACTION BY WRITTEN CONSENT, IN LIEU OF HOLDING A MEETING, IF SUCH ACTION IS PASSED BY A UNANIMOUS WRITTEN CONSENT SIGNED BY ALL STOCKHOLDERS ENTITLED TO VOTE. 4. KNIGHT ADJOURNMENT PROPOSAL. PROPOSAL TO Mgmt For For APPROVE THE ADJOURNMENT OF THE KNIGHT TRANSPORTATION, INC. SPECIAL MEETING TO ANOTHER DATE AND PLACE IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL VOTES IN FAVOR OF PROPOSALS 1, 2 AND 3. 5. KNIGHT ADVISORY COMPENSATION PROPOSAL. Mgmt For For PROPOSAL TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO KNIGHT TRANSPORTATION, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- KOPIN CORPORATION Agenda Number: 934772939 -------------------------------------------------------------------------------------------------------------------------- Security: 500600101 Meeting Type: Annual Meeting Date: 09-May-2018 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 Withheld Against Michael J. Landine Mgmt For For 2. PROPOSAL TO AMEND THE COMPANY'S 2010 EQUITY Mgmt Against Against INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED UNDER THE PLAN FROM 13,100,000 TO 14,100,000. 3. PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE CURRENT FISCAL YEAR. 4. AN ADVISORY VOTE TO APPROVE THE Mgmt Against Against COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Agenda Number: 934770050 -------------------------------------------------------------------------------------------------------------------------- Security: 50060P106 Meeting Type: Annual Meeting Date: 01-May-2018 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 2018 LONG TERM Mgmt For For INCENTIVE PLAN. 3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For COMPENSATION 4. PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Agenda Number: 934669447 -------------------------------------------------------------------------------------------------------------------------- Security: 500643200 Meeting Type: Annual Meeting Date: 27-Sep-2017 Ticker: KFY ISIN: US5006432000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DOYLE N. 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: ANGEL R. MARTINEZ Mgmt For For 1G. ELECTION OF DIRECTOR: DEBRA J. PERRY Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE T. SHAHEEN Mgmt For For 2. ADVISORY (NON-BINDING) RESOLUTION TO Mgmt For For APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. 3. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF VOTES TO APPROVE 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 COMPANY'S 2018 FISCAL YEAR. 5A. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR FUTURE AMENDMENTS TO THE COMPANY'S BYLAWS APPROVED BY STOCKHOLDERS. 5B. APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING STANDARD TO AMEND ACTION BY WRITTEN CONSENT RIGHT. -------------------------------------------------------------------------------------------------------------------------- KRATON CORPORATION Agenda Number: 934771571 -------------------------------------------------------------------------------------------------------------------------- Security: 50077C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: KRA ISIN: US50077C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shelley J. Bausch Mgmt For For Kevin M. Fogarty Mgmt For For Karen A. Twitchell Mgmt For For 2. Advisory vote on the compensation of named Mgmt For For executive officers. 3. To ratify the appointment of KPMG LLP as Mgmt For For independent registered public accounting firm for the 2018 fiscal year. 4. To approve and adopt an amendment to the Mgmt For For Kraton Corporation 2016 Equity and Cash Incentive Plan to increase the number of shares available for issuance thereunder. -------------------------------------------------------------------------------------------------------------------------- KULICKE & SOFFA INDUSTRIES, INC. Agenda Number: 934719987 -------------------------------------------------------------------------------------------------------------------------- Security: 501242101 Meeting Type: Annual Meeting Date: 06-Mar-2018 Ticker: KLIC ISIN: US5012421013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Mr. Peter T. Kong 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 29, 2018. 3. To approve, on a non-binding basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Agenda Number: 934659636 -------------------------------------------------------------------------------------------------------------------------- Security: 505336107 Meeting Type: Annual Meeting Date: 29-Aug-2017 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. BOARD'S PROPOSAL TO APPROVE THE 2017 Mgmt For For OMNIBUS INCENTIVE PLAN. 3. 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. 4. TO VOTE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE CONDUCTED. 5. BOARD'S PROPOSAL TO RATIFY Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- LANNETT COMPANY, INC. Agenda Number: 934716373 -------------------------------------------------------------------------------------------------------------------------- Security: 516012101 Meeting Type: Annual Meeting Date: 17-Jan-2018 Ticker: LCI ISIN: US5160121019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jeffrey Farber 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 Patrick G. LePore 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, 2018. 3. Non-binding advisory vote on the approval Mgmt For For of executive compensation. 4. An advisory vote on the frequency of the Mgmt 3 Years For advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- LANTHEUS HOLDINGS, INC. Agenda Number: 934736058 -------------------------------------------------------------------------------------------------------------------------- Security: 516544103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: LNTH ISIN: US5165441032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Brian Markison Mgmt For For Gary Pruden Mgmt For For Kenneth Pucel Mgmt For For Dr. James Thrall Mgmt For For 2. To approve an amendment to our Charter to Mgmt For For eliminate the supermajority voting requirement for amendments to certain provisions of our Charter. 3. To approve an amendment to our Charter to Mgmt For For permit the holders of at least a majority of our common stock to call special meetings of the stockholders. 4. To approve an amendment to our Charter to Mgmt For For delete various provisions related to our former sponsor that are no longer applicable. 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 on December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LCI INDUSTRIES Agenda Number: 934771723 -------------------------------------------------------------------------------------------------------------------------- Security: 50189K103 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: LCII ISIN: US50189K1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: James F. Gero Mgmt For For 1B. Election of Director: Frank J. Crespo Mgmt For For 1C. Election of Director: Brendan J. Deely Mgmt For For 1D. Election of Director: Ronald J. Fenech Mgmt For For 1E. Election of Director: Tracy D. Graham Mgmt For For 1F. Election of Director: Frederick B. Hegi, Mgmt For For Jr. 1G. Election of Director: Virginia L. Henkels Mgmt For For 1H. Election of Director: Jason D. Lippert Mgmt For For 1I. Election of Director: Kieran M. O'Sullivan Mgmt For For 1J. Election of Director: David A. Reed Mgmt For For 2. To approve, in a non-binding advisory vote, Mgmt For For the compensation of the Company's named executive officers. 3. To approve the LCI Industries 2018 Omnibus Mgmt For For Incentive Plan. 4. To ratify the appointment of KPMG LLP as Mgmt For For independent auditor for the Company for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LEGACYTEXAS FINANCIAL GROUP, INC. Agenda Number: 934795254 -------------------------------------------------------------------------------------------------------------------------- Security: 52471Y106 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: LTXB ISIN: US52471Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Arcilia C. Acosta Mgmt For For George A. Fisk Mgmt For For Kevin J. Hanigan Mgmt For For Bruce W. Hunt Mgmt For For Anthony J. LeVecchio Mgmt For For James Brian McCall Mgmt For For Karen H. O'Shea Mgmt For For R. Greg Wilkinson Mgmt For For 2. Advisory (non-binding) vote on executive Mgmt For For compensation. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Agenda Number: 934810791 -------------------------------------------------------------------------------------------------------------------------- Security: 525558201 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LMAT ISIN: US5255582018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Lawrence J. Jasinski Mgmt For For John J. O'Connor Mgmt For For Joseph P. Pellegrino Jr Mgmt For For 2. To ratify Grant Thornton LLP as our Mgmt For For independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Agenda Number: 934762522 -------------------------------------------------------------------------------------------------------------------------- Security: 529043101 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: LXP ISIN: US5290431015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For ANNUAL MEETING: E. ROBERT ROSKIND 1b. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For ANNUAL MEETING: T. WILSON EGLIN 1c. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For ANNUAL MEETING: RICHARD S. FRARY 1d. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For ANNUAL MEETING: LAWRENCE L. GRAY 1e. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For ANNUAL MEETING: JAMIE HANDWERKER 1f. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For ANNUAL MEETING: CLAIRE A. KOENEMAN 1g. ELECTION OF TRUSTEE TO SERVE UNTIL THE 2019 Mgmt For For ANNUAL MEETING: HOWARD ROTH 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 2018 ANNUAL MEETING OF SHAREHOLDERS. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LGI HOMES, INC. Agenda Number: 934750034 -------------------------------------------------------------------------------------------------------------------------- Security: 50187T106 Meeting Type: Annual Meeting Date: 03-May-2018 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 Withheld Against STEVEN SMITH Mgmt Withheld Against ROBERT VAHRADIAN Mgmt Withheld Against 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, 2018. 3. ADVISORY VOTE TO APPROVE THE COMPENSATION Mgmt For For OF OUR NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934729988 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of shares of LHC Mgmt For For common stock to the Almost Family stockholders pursuant to the merger. 2. To adopt LHC's amended and restated charter Mgmt For For in connection with the merger. 3. To approve any motion to adjourn the LHC Mgmt For For special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the issuance of shares of LHC common stock to the Almost Family stockholders pursuant to the merger. -------------------------------------------------------------------------------------------------------------------------- LHC GROUP, INC. Agenda Number: 934820639 -------------------------------------------------------------------------------------------------------------------------- Security: 50187A107 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: LHCG ISIN: US50187A1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Keith G. Myers Mgmt For For Ronald T. Nixon Mgmt For For W. Earl Reed, III 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 approve the Company's 2018 Incentive Mgmt For For Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- LIGAND PHARMACEUTICALS INCORPORATED Agenda Number: 934811539 -------------------------------------------------------------------------------------------------------------------------- Security: 53220K504 Meeting Type: Annual Meeting Date: 19-Jun-2018 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 Nancy R. Gray 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 of the Amendment to Ligand's Mgmt For For Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock from 33,333,333 to 60,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- LINDSAY CORPORATION Agenda Number: 934714862 -------------------------------------------------------------------------------------------------------------------------- Security: 535555106 Meeting Type: Annual Meeting Date: 30-Jan-2018 Ticker: LNN ISIN: US5355551061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert E. Brunner Mgmt For For Timothy L. Hassinger Mgmt For For Michael D. Walter 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, 2018. 3. Non-binding vote on resolution to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Agenda Number: 934722542 -------------------------------------------------------------------------------------------------------------------------- Security: 53635B107 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: LQDT ISIN: US53635B1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Beatriz Infante Mgmt For For Patrick Gross Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm for Fiscal 2018. 3. Approval of an advisory resolution on Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- LITHIA MOTORS, INC. Agenda Number: 934739167 -------------------------------------------------------------------------------------------------------------------------- Security: 536797103 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 Louis P. Miramontes Mgmt For For Kenneth E. Roberts Mgmt For For David J. Robino Mgmt For For 2. 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. 3. To ratify the appointment of KPMG LLP as Mgmt For For our Independent Registered Public Accounting Firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- LIVEPERSON, INC. Agenda Number: 934819585 -------------------------------------------------------------------------------------------------------------------------- Security: 538146101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: LPSN ISIN: US5381461012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kevin C. Lavan Mgmt No vote Robert P. LoCascio Mgmt No vote 2. Ratification of the Audit Committee's Mgmt No vote appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2018. 3. Advisory approval of the Company's Mgmt No vote executive compensation. -------------------------------------------------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Agenda Number: 934802388 -------------------------------------------------------------------------------------------------------------------------- Security: 502160104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LXU ISIN: US5021601043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark R. Genender Mgmt For For Barry H. Golsen Mgmt For For Richard W. Roedel Mgmt Withheld Against Lynn F. White Mgmt Withheld Against 2. Proposal to ratify Ernst & Young, LLP as Mgmt For For the independent registered public accounting firm for 2018. 3. Say on Pay - An advisory vote on the Mgmt Against Against approval of named exceutive compensation. -------------------------------------------------------------------------------------------------------------------------- LSC COMMUNICATIONS, INC. Agenda Number: 934783007 -------------------------------------------------------------------------------------------------------------------------- Security: 50218P107 Meeting Type: Annual Meeting Date: 17-May-2018 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: Margaret A. Breya Mgmt For For 1.4 Election of Director: Thomas F. O'Toole Mgmt For For 1.5 Election of Director: Douglas W. Stotlar Mgmt For For 1.6 Election of Director: Shivan S. Subramaniam Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- LTC PROPERTIES, INC. Agenda Number: 934806689 -------------------------------------------------------------------------------------------------------------------------- Security: 502175102 Meeting Type: Annual Meeting Date: 30-May-2018 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. -------------------------------------------------------------------------------------------------------------------------- LUMBER LIQUIDATORS HOLDINGS, INC. Agenda Number: 934782500 -------------------------------------------------------------------------------------------------------------------------- Security: 55003T107 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: LL ISIN: US55003T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas T. Moore* Mgmt For For Nancy M. Taylor* Mgmt For For Jimmie L. Wade* Mgmt For For Famous P. Rhodes# 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, 2018. 3. Proposal to approve a non-binding advisory Mgmt For For resolution approving the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- LUMENTUM HOLDINGS INC Agenda Number: 934679094 -------------------------------------------------------------------------------------------------------------------------- Security: 55024U109 Meeting Type: Annual Meeting Date: 02-Nov-2017 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, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, OF THE FREQUENCY OF FUTURE ADVISORY VOTES APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 4. TO RATIFY THE APPOINTMENT OF DELOITTE LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018 -------------------------------------------------------------------------------------------------------------------------- LUMINEX CORPORATION Agenda Number: 934755589 -------------------------------------------------------------------------------------------------------------------------- Security: 55027E102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: LMNX ISIN: US55027E1029 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: G. Walter Loewenbaum Mgmt For For II 1b. Election of Director: Kevin M. McNamara Mgmt For For 1c. Election of Director: Edward A. Ogunro, Mgmt For For Ph.D. 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of the Luminex Corporation 2018 Mgmt For For Equity Incentive Plan. 4. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the Company's independent registered public accounting firm for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- LYDALL, INC. Agenda Number: 934745817 -------------------------------------------------------------------------------------------------------------------------- Security: 550819106 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: LDL ISIN: US5508191062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale G. Barnhart Mgmt For For David G. Bills 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. Ratifying the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent auditor for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Agenda Number: 934738634 -------------------------------------------------------------------------------------------------------------------------- Security: 552676108 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: MDC ISIN: US5526761086 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Raymond T. Baker Mgmt Withheld Against David E. Blackford Mgmt Withheld Against Courtney L. Mizel 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. To ratify the selection of Ernst & Young Mgmt For For LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- M/I HOMES, INC. Agenda Number: 934772131 -------------------------------------------------------------------------------------------------------------------------- Security: 55305B101 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: MHO ISIN: US55305B1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael P. Glimcher Mgmt For For J. Thomas Mason Mgmt For For Sharen Jester Turney 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. To approve the adoption of the M/I Homes, Mgmt For For Inc. 2018 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 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MAGELLAN HEALTH, INC. Agenda Number: 934763485 -------------------------------------------------------------------------------------------------------------------------- Security: 559079207 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MGLN ISIN: US5590792074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Eran Broshy Mgmt For For Matthew J. Simas Mgmt For For Swati Abbott Mgmt For For 2. To approve, by non-binding vote, the Mgmt For For compensation of the named executive officers. 3. To approve an amendment to the company's Mgmt For For 2014 Employee Stock Purchase Plan to increase the shares reserved by 300,000. 4. Ratification of Ernst & Young LLP as Mgmt For For independent auditors for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Agenda Number: 934783956 -------------------------------------------------------------------------------------------------------------------------- Security: G5753U112 Meeting Type: Annual Meeting Date: 08-May-2018 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. A non-binding advisory resolution to Mgmt For For approve the compensation of certain executive officers. 3. Appointment of Deloitte Ltd. as Maiden Mgmt For For Holdings, Ltd.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORP. Agenda Number: 934777307 -------------------------------------------------------------------------------------------------------------------------- Security: 564563104 Meeting Type: Annual Meeting Date: 17-May-2018 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 Kevin M. Phillips Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MARINEMAX, INC. Agenda Number: 934715686 -------------------------------------------------------------------------------------------------------------------------- Security: 567908108 Meeting Type: Annual Meeting Date: 22-Feb-2018 Ticker: HZO ISIN: US5679081084 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: William H. McGill, Mgmt For For Jr. 1B. Election of Director: Charles R. Oglesby Mgmt For For 2. To approve (on an advisory basis) our Mgmt For For executive compensation ("say-on-pay"). 3. To approve (on an advisory basis) the Mgmt 3 Years Against frequency of future non-binding advisory votes on the Company's executive compensation. 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 fiscal year ending September 30, 2018. -------------------------------------------------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Agenda Number: 934761366 -------------------------------------------------------------------------------------------------------------------------- Security: 57164Y107 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VAC ISIN: US57164Y1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Melquiades R. Martinez Mgmt For For Stephen P. Weisz 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 2018 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: 934764792 -------------------------------------------------------------------------------------------------------------------------- Security: 573075108 Meeting Type: Annual Meeting Date: 08-May-2018 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. Proposal to amend the company's Amended and Mgmt For For Restated Certificate of Incorporation to increase the authorized number of shares of common stock from 96,000,000 to 192,000,000 shares. 3. Advisory resolution to approve executive Mgmt For For 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, 2018. 5. To transact other business if properly Mgmt Against Against brought before the Annual Meeting or any adjournment thereof. -------------------------------------------------------------------------------------------------------------------------- MATERION CORPORATION Agenda Number: 934753701 -------------------------------------------------------------------------------------------------------------------------- Security: 576690101 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: MTRN ISIN: US5766901012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Robert J. Phillippy 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, by non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Agenda Number: 934682471 -------------------------------------------------------------------------------------------------------------------------- Security: 576853105 Meeting Type: Annual Meeting Date: 31-Oct-2017 Ticker: MTRX ISIN: US5768531056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARTHA Z. CARNES Mgmt For For 1B. ELECTION OF DIRECTOR: JOHN D. CHANDLER Mgmt For For 1C. ELECTION OF DIRECTOR: JOHN W. GIBSON Mgmt For For 1D. ELECTION OF DIRECTOR: JOHN R. HEWITT Mgmt For For 1E. ELECTION OF DIRECTOR: TOM E. MAXWELL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES H. MILLER Mgmt For For 1G. ELECTION OF DIRECTOR: JIM W. MOGG 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 2018. 3. TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. TO CONDUCT AN ADVISORY VOTE REGARDING THE Mgmt 3 Years Against FREQUENCY FOR WHICH STOCKHOLDERS WILL HAVE AN ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MATSON, INC. Agenda Number: 934734131 -------------------------------------------------------------------------------------------------------------------------- Security: 57686G105 Meeting Type: Annual Meeting Date: 26-Apr-2018 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 Mark H. Fukunaga Mgmt For For Stanley M. Kuriyama Mgmt For For Constance H. Lau Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 934721386 -------------------------------------------------------------------------------------------------------------------------- Security: 577128101 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: MATW ISIN: US5771281012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph C. Bartolacci Mgmt For For Katherine E. Dietze Mgmt For For Morgan K. O'Brien Mgmt For For 2. Approve the adoption of the 2017 Equity Mgmt For For Incentive 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, 2018 4. Provide an advisory (non-binding) vote on Mgmt For For the executive compensation of the Company's named executive officers -------------------------------------------------------------------------------------------------------------------------- MAXLINEAR, INC. Agenda Number: 934804394 -------------------------------------------------------------------------------------------------------------------------- Security: 57776J100 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: MXL ISIN: US57776J1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Thomas E. Mgmt For For Pardun 1.2 Election of Class III Director: Kishore Mgmt For For Seendripu, Ph.D. 2. Advisory vote to approve named executive Mgmt For For officer compensation (say on pay vote). 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Agenda Number: 934781483 -------------------------------------------------------------------------------------------------------------------------- Security: 580037109 Meeting Type: Special Meeting Date: 02-May-2018 Ticker: MDR ISIN: PA5800371096 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve an amendment to the McDermott Mgmt For For International, Inc. amended and restated articles of incorporation to effect a 3-to-1 reverse stock split of the McDermott Common Stock and to decrease the authorized shares of McDermott Common Stock to 255,000,000 shares, as set forth in Annex E to the Joint Proxy Statement/Prospectus. 2. To approve an amendment to the McDermott Mgmt For For International, Inc. amended and restated articles of incorporation to increase the authorized shares of McDermott Common Stock to 765,000,000 shares, as set forth in Annex F to the Joint Proxy Statement/Prospectus; provided that this resolution will only become effective if Proposal 1 is not adopted at the meeting. 3. To approve the issuance of shares of Mgmt For For McDermott Common Stock in connection with the Combination. 4. To approve the adjournment of the meeting, Mgmt For For if necessary, to solicit additional proxies if there are not sufficient votes to approve the foregoing resolutions. -------------------------------------------------------------------------------------------------------------------------- MEDIFAST, INC. Agenda Number: 934812947 -------------------------------------------------------------------------------------------------------------------------- Security: 58470H101 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Constance J. Hallquist Mgmt For For Michael A. Hoer Mgmt For For Michael C. MacDonald Mgmt For For Carl E. Sassano Mgmt For For Scott Schlackman Mgmt For For Ming Xian Mgmt For For 2. 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, 2018 3. Approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- MERCURY SYSTEMS, INC. Agenda Number: 934678446 -------------------------------------------------------------------------------------------------------------------------- Security: 589378108 Meeting Type: Annual Meeting Date: 18-Oct-2017 Ticker: MRCY ISIN: US5893781089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR LISA S. DISBROW# Mgmt For For MARK ASLETT* Mgmt For For MARY LOUISE KRAKAUER* Mgmt For For WILLIAM K. O'BRIEN* 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 SAY-ON-PAY VOTES. 4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- MERIDIAN BIOSCIENCE, INC. Agenda Number: 934711309 -------------------------------------------------------------------------------------------------------------------------- Security: 589584101 Meeting Type: Annual Meeting Date: 25-Jan-2018 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 JACK KENNY Mgmt For For JOHN A. KRAEUTLER Mgmt For For JOHN C. MCILWRAITH Mgmt For For JOHN M. RICE, JR. Mgmt For For DAVID C. PHILLIPS Mgmt For For CATHERINE A. SAZDANOFF Mgmt For For 2. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT ("SAY-ON-PAY" PROPOSAL). 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-FREQUENCY" PROPOSAL). 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS MERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2018. -------------------------------------------------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Agenda Number: 934783398 -------------------------------------------------------------------------------------------------------------------------- Security: 589889104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: MMSI ISIN: US5898891040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR A. Scott Anderson Mgmt For For Fred P. Lampropoulos Mgmt For For Franklin J. Miller, M.D Mgmt For For 2. Proposal to amend the Company's Articles of Mgmt For For Incorporation to increase the maximum number of directors from 9 to 11. 3. Proposal to approve, on an advisory basis, Mgmt For For the compensation of the Company's named executive officers. 4. Proposal to approve the Company's 2018 Mgmt For For Long-Term Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Agenda Number: 934756391 -------------------------------------------------------------------------------------------------------------------------- Security: 59001A102 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: MTH ISIN: US59001A1025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Raymond Oppel Mgmt For For 1B Election of Director: Steven J. Hilton Mgmt For For 1C Election of Director: Richard T. Burke, Sr. Mgmt For For 1D Election of Director: Dana C. Bradford Mgmt For For 1E Election of Director: Deb Henretta 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 2018 fiscal year. 3. Advisory vote to approve compensation of Mgmt For For our named executive officers ("Say on Pay"). 4. Approval of our 2018 Stock Incentive Plan. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934711068 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Annual Meeting Date: 22-Jan-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK V. MOORE Mgmt For For BECKY S. SHULMAN Mgmt For For 2. TO APPROVE BY A NON-BINDING ADVISORY VOTE, Mgmt For For THE COMPENSATION OF OUR "NAMED EXECUTIVE OFFICERS" (A SAY-ON-PAY VOTE). 3. TO APPROVE AN AMENDMENT TO ARTICLE FOURTH Mgmt For For OF THE COMPANY'S CERTIFICATE OF INCORPORATION WHICH WOULD INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF THE COMPANY, TO 30 MILLION SHARES FROM 15 MILLION SHARES. 4. TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For RESTATED META FINANCIAL GROUP, INC. 2002 OMNIBUS INCENTIVE PLAN (THE "2002 PLAN") TO INCREASE THE AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT TO THE 2002 PLAN FROM 1,150,000 SHARES TO 1,600,000 SHARES. 5. TO RATIFY THE APPOINTMENT BY THE BOARD OF Mgmt For For DIRECTORS OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR ENDING SEPTEMBER 30, 2018. -------------------------------------------------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Agenda Number: 934816248 -------------------------------------------------------------------------------------------------------------------------- Security: 59100U108 Meeting Type: Special Meeting Date: 29-May-2018 Ticker: CASH ISIN: US59100U1088 -------------------------------------------------------------------------------------------------------------------------- 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 9, 2018, by and among Meta Financial Group, Inc. ("Meta") and its wholly-owned bank subsidiary, MetaBank, and Crestmark Bancorp, Inc. and its wholly-owned bank subsidiary, Crestmark Bank (the "merger agreement"), and approve the merger and the other transactions contemplated by the merger agreement, including the issuance of shares of Meta common stock, par value $0.01 per share ("Meta common stock"), in connection with the merger (the "Meta merger proposal"). 2. To approve an amendment to Article Fourth Mgmt For For of Meta's Certificate of Incorporation to increase the number of authorized shares of Meta common stock to 90 million shares from 30 million shares for the purpose of affecting a three-for-one forward split of issued and outstanding shares of Meta common stock. 3. To approve one or more adjournments of the Mgmt For For Meta special meeting, if necessary or appropriate, including adjournments to permit the further solicitation of proxies in favor of the Meta merger proposal. -------------------------------------------------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Agenda Number: 934661756 -------------------------------------------------------------------------------------------------------------------------- Security: 591520200 Meeting Type: Annual Meeting Date: 14-Sep-2017 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: DARREN M. DAWSON Mgmt For For 1C. ELECTION OF DIRECTOR: DONALD W. DUDA Mgmt For For 1D. ELECTION OF DIRECTOR: MARTHA GOLDBERG Mgmt For For ARONSON 1E. ELECTION OF DIRECTOR: ISABELLE C. GOOSSEN Mgmt For For 1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Mgmt For For HORNUNG 1G. ELECTION OF DIRECTOR: PAUL G. SHELTON Mgmt For For 1H. 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 28, 2018. 3. THE ADVISORY APPROVAL OF METHODE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- MICROSTRATEGY INCORPORATED Agenda Number: 934789427 -------------------------------------------------------------------------------------------------------------------------- Security: 594972408 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: MSTR ISIN: US5949724083 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael J. Saylor Mgmt For For Margaret A. Breya Mgmt For For Stephen X. Graham Mgmt For For Jarrod M. Patten Mgmt For For Leslie J. Rechan Mgmt For For Carl J. Rickertsen Mgmt For For 2. To approve Amendment No. 4 to the Mgmt For For MicroStrategy Incorporated 2013 Stock Incentive Plan to, among other things, increase the number of shares of class A common stock authorized for issuance under such plan from 1,700,000 to 2,300,000. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- MOBILE MINI, INC. Agenda Number: 934733800 -------------------------------------------------------------------------------------------------------------------------- Security: 60740F105 Meeting Type: Annual Meeting Date: 20-Apr-2018 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, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- MOMENTA PHARMACEUTICALS, INC. Agenda Number: 934816630 -------------------------------------------------------------------------------------------------------------------------- Security: 60877T100 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: MNTA ISIN: US60877T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jose-Carlos Mgmt For For Gutierrez-Ramos 1b. Election of Director: James R. Sulat Mgmt For For 1c. Election of Director: Craig A. Wheeler 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, 2018. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation of the Company's named executive officers. 4. 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 1,000,000 shares. -------------------------------------------------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Agenda Number: 934800283 -------------------------------------------------------------------------------------------------------------------------- Security: 609027107 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: MCRI ISIN: US6090271072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John Farahi Mgmt For For 1b. Election of Director: Craig F. Sullivan Mgmt For For 1c. Election of Director: Paul Andrews Mgmt For For 2. To approve, on a non-binding, advisory Mgmt For For basis, the executive compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Agenda Number: 934777612 -------------------------------------------------------------------------------------------------------------------------- Security: 61022P100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TYPE ISIN: US61022P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Scott E. Mgmt For For Landers 1.2 Election of Class III Director: Pamela F. Mgmt For For Lenehan 1.3 Election of Class III Director: Timothy B. Mgmt For For Yeaton 2. An advisory approval of the Company's Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Agenda Number: 934661732 -------------------------------------------------------------------------------------------------------------------------- Security: 610236101 Meeting Type: Annual Meeting Date: 15-Aug-2017 Ticker: MNRO ISIN: US6102361010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR FREDERICK M. DANZIGER Mgmt For For STEPHEN C. MCCLUSKI Mgmt For For ROBERT E. MELLOR Mgmt Withheld Against PETER J. SOLOMON Mgmt For For 2. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 3. TO APPROVE, ON A NON-BINDING BASIS, THE Mgmt For For COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE MONRO MUFFLER BRAKE, INC. 2007 STOCK INCENTIVE PLAN. 5. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For RESTATED CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY'S NAME TO MONRO, INC. 6. 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 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MOOG INC. Agenda Number: 934721627 -------------------------------------------------------------------------------------------------------------------------- Security: 615394202 Meeting Type: Annual Meeting Date: 14-Feb-2018 Ticker: MOGA ISIN: US6153942023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 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 For of non-binding advisory vote on executive compensation being every 4. Ratification of Ernst & Young LLP as Mgmt For For auditors for the 2018 fiscal year -------------------------------------------------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Agenda Number: 934705205 -------------------------------------------------------------------------------------------------------------------------- Security: 620071100 Meeting Type: Annual Meeting Date: 18-Dec-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 ADELSON Mgmt For For 1C. ELECTION OF DIRECTOR: DAVID BRYAN Mgmt For For 1D. ELECTION OF DIRECTOR: RUDOLPH BORNEO 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, 2018. 3. PROPOSAL TO APPROVE OUR THIRD AMENDED AND Mgmt For For RESTATED 2010 INCENTIVE AWARD PLAN. 4. ADVISORY VOTE ON THE COMPENSATION OF OUR Mgmt For For NAMED EXECUTIVE OFFICERS. 5. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MOVADO GROUP, INC. Agenda Number: 934818747 -------------------------------------------------------------------------------------------------------------------------- Security: 624580106 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 registered public accounting firm for the fiscal year ending January 31, 2019. 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". -------------------------------------------------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Agenda Number: 934716816 -------------------------------------------------------------------------------------------------------------------------- Security: 553777103 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 29, 2018. 3. TO APPROVE, IN A NON-BINDING, ADVISORY Mgmt For For VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Agenda Number: 934774515 -------------------------------------------------------------------------------------------------------------------------- Security: 624756102 Meeting Type: Annual Meeting Date: 03-May-2018 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 Withheld Against Terry Hermanson Mgmt For For Charles P. Herzog, Jr. 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. -------------------------------------------------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Agenda Number: 934653571 -------------------------------------------------------------------------------------------------------------------------- Security: 625383104 Meeting Type: Annual Meeting Date: 09-Aug-2017 Ticker: LABL ISIN: US6253831043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: ARI J. BENACERRAF Mgmt For For 1.2 ELECTION OF DIRECTOR: ROBERT R. BUCK Mgmt For For 1.3 ELECTION OF DIRECTOR: CHARLES B. CONNOLLY Mgmt For For 1.4 ELECTION OF DIRECTOR: ROBERT W. KUHN Mgmt For For 1.5 ELECTION OF DIRECTOR: SIMON T. ROBERTS Mgmt For For 1.6 ELECTION OF DIRECTOR: VADIS A. RODATO Mgmt For For 1.7 ELECTION OF DIRECTOR: NIGEL A. VINECOMBE 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, 2018. 3. ADVISORY VOTE ON COMPENSATION OF NAMED Mgmt For For EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON COMPENSATION OF NAMED EXECUTIVE OFFICERS. 5. REAPPROVAL OF THE MATERIAL TERMS FOR Mgmt For For PAYMENT OF PERFORMANCE-BASED INCENTIVE COMPENSATION UNDER THE MULTI-COLOR CORPORATION 2012 STOCK INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Agenda Number: 934753030 -------------------------------------------------------------------------------------------------------------------------- Security: 628464109 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 WILLIAM A. FOLEY 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 approve the Myers Industries, Inc. Mgmt For For 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 fiscal 2018 -------------------------------------------------------------------------------------------------------------------------- MYR GROUP INC Agenda Number: 934742734 -------------------------------------------------------------------------------------------------------------------------- Security: 55405W104 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: MYRG ISIN: US55405W1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF CLASS II DIRECTOR: DONALD C.I. Mgmt For For LUCKY 1.2 ELECTION OF CLASS II DIRECTOR: MAURICE E. Mgmt For For MOORE 2. ADVISORY RESOLUTION TO APPROVE THE Mgmt For For COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFICATION OF THE APPOINTMENT OF CROWE Mgmt For For HORWATH LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- MYRIAD GENETICS, INC. Agenda Number: 934689564 -------------------------------------------------------------------------------------------------------------------------- Security: 62855J104 Meeting Type: Annual Meeting Date: 30-Nov-2017 Ticker: MYGN ISIN: US62855J1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WALTER GILBERT PH.D. Mgmt For For DENNIS H. LANGER MD, JD Mgmt For For LAWRENCE C. BEST Mgmt For For 2. TO APPROVE THE PROPOSED 2017 EMPLOYEE, Mgmt For For DIRECTOR AND CONSULTANT EQUITY INCENTIVE PLAN. 3. TO RE-APPROVE OUR 2013 EXECUTIVE INCENTIVE Mgmt For For PLAN, AS AMENDED. 4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 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 APPROVE, ON AN ADVISORY BASIS, ON THE Mgmt 3 Years Against FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Agenda Number: 934761479 -------------------------------------------------------------------------------------------------------------------------- Security: 630077105 Meeting Type: Annual Meeting Date: 22-May-2018 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 P.Yves Lesaicherre, PhD 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 ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Nanometrics for its fiscal year ending December 29, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL BANK HOLDINGS CORP Agenda Number: 934751846 -------------------------------------------------------------------------------------------------------------------------- Security: 633707104 Meeting Type: Annual Meeting Date: 02-May-2018 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 2018. 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: 934774856 -------------------------------------------------------------------------------------------------------------------------- Security: 637215104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: NPK ISIN: US6372151042 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Maryjo Cohen Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NATIONAL STORAGE AFFILIATES TRUST Agenda Number: 934781116 -------------------------------------------------------------------------------------------------------------------------- Security: 637870106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NSA ISIN: US6378701063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Trustee: Arlen D. Nordhagen Mgmt For For 1b. Election of Trustee: George L. Chapman Mgmt For For 1c. Election of Trustee: Kevin M. Howard Mgmt For For 1d. Election of Trustee: Paul W. Hylbert, Jr. Mgmt For For 1e. Election of Trustee: Chad L. Meisinger Mgmt For For 1f. Election of Trustee: Steven G. Osgood Mgmt For For 1g. Election of Trustee: Dominic M. Palazzo Mgmt For For 1h. Election of Trustee: Mark Van Mourick Mgmt For For 1i. Election of Trustee: Rebecca Steinfort Mgmt For For 2. 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, 2018. 3. Shareholder advisory vote (non-binding) on Mgmt For For the executive compensation of the Company's Named Executive Officers. 4. Shareholder advisory vote (non-binding) on Mgmt 1 Year For the frequency of the shareholder advisory vote on the executive compensation of the Company's Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Agenda Number: 934831656 -------------------------------------------------------------------------------------------------------------------------- Security: 639050103 Meeting Type: Annual Meeting Date: 22-Jun-2018 Ticker: BABY ISIN: US6390501038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Doris E. Engibous Mgmt Withheld Against Robert S. Weiss Mgmt Withheld Against 2. To ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the year ending December 31, 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer Compensation. 4. Act upon a stockholder proposal submitted Shr For Against by Voce Catalyst Partners LP (together with its affiliates and related parties, "Voce") to repeal certain provisions or amendments to the amended and restated by-laws of the company adopted without stockholder approval after March 22, 2012 and up to and including date of Annual Meeting (the "Voce bylaw proposal"). -------------------------------------------------------------------------------------------------------------------------- NAUTILUS, INC. Agenda Number: 934751961 -------------------------------------------------------------------------------------------------------------------------- Security: 63910B102 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: 934828217 -------------------------------------------------------------------------------------------------------------------------- Security: 63935N107 Meeting Type: Annual Meeting Date: 15-Jun-2018 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: Rudina Seseri Mgmt For For 1f. Election of Director: Michael L. Tipsord Mgmt For For 1g. Election of Director: Kathleen E. Walsh Mgmt For For 1h. Election of Director: Jeffrey W. Yingling Mgmt For For 1i. Election of Director: Randy H. Zwirn Mgmt For For 2. 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. 3. Proposal to ratify the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- NBT BANCORP INC. Agenda Number: 934776913 -------------------------------------------------------------------------------------------------------------------------- Security: 628778102 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: NBTB ISIN: US6287781024 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: John H. Watt, Jr. Mgmt For For 1b. Election of Director: Martin A. Dietrich Mgmt For For 1c. Election of Director: Patricia T. Civil Mgmt For For 1d. Election of Director: Timothy E. Delaney Mgmt For For 1e. Election of Director: James H. Douglas Mgmt For For 1f. Election of Director: Andrew S. Kowalczyk, Mgmt For For III 1g. Election of Director: John C. Mitchell Mgmt For For 1h. Election of Director: V. Daniel Robinson, Mgmt For For II 1i. Election of Director: Matthew J. Salanger Mgmt For For 1j. Election of Director: Joseph A. Santangelo Mgmt For For 1k. Election of Director: Lowell A. Seifter Mgmt For For 1l. Election of Director: Robert A. Wadsworth 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 approve the Company's 2018 Omnibus Mgmt For For Incentive Plan (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, 2018 (Proposal 4). -------------------------------------------------------------------------------------------------------------------------- NEENAH, INC. Agenda Number: 934782384 -------------------------------------------------------------------------------------------------------------------------- Security: 640079109 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NP ISIN: US6400791090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class II Director: Margaret S. Mgmt For For Dano 1b. Election of Class II Director: Stephen M. Mgmt For For Wood 2. Proposal to approve an advisory vote on the Mgmt For For Company's executive compensation. 3. Proposal to approve the 2018 Neenah, Inc. Mgmt For For Omnibus Stock and Incentive Compensation Plan. 4. Proposal to ratify Deloitte & Touche LLP as Mgmt For For the independent registered public accounting firm of Neenah, Inc. for the fiscal year ending 2018. -------------------------------------------------------------------------------------------------------------------------- NEOGEN CORPORATION Agenda Number: 934676670 -------------------------------------------------------------------------------------------------------------------------- Security: 640491106 Meeting Type: Annual Meeting Date: 05-Oct-2017 Ticker: NEOG ISIN: US6404911066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES L. HERBERT Mgmt For For G. BRUCE PAPESH Mgmt For For THOMAS H. REED Mgmt For For DARCI L. VETTER 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. 4. ADVISORY VOTE ON FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF EXECUTIVES. -------------------------------------------------------------------------------------------------------------------------- NETGEAR, INC. Agenda Number: 934793781 -------------------------------------------------------------------------------------------------------------------------- Security: 64111Q104 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: NTGR ISIN: US64111Q1040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Patrick C.S. Lo Mgmt For For 1B. Election of Director: J.E. Carter-Miller Mgmt For For 1C. Election of Director: Ralph E. Faison Mgmt For For 1D. Election of Director: Jef T. Graham Mgmt For For 1E. Election of Director: Gregory J. Rossmann Mgmt For For 1F. Election of Director: Barbara V. Scherer Mgmt For For 1G. Election of Director: Julie A. Shimer Mgmt For For 1H. Election of Director: Grady K. Summers Mgmt For For 1I. Election of Director: 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, 2018. 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 approve an amendment to the Mgmt For For NETGEAR, Inc. 2016 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NEW MEDIA INVESTMENT GROUP INC. Agenda Number: 934773210 -------------------------------------------------------------------------------------------------------------------------- Security: 64704V106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NEWM ISIN: US64704V1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Laurence Tarica 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 30, 2018. 3. Approval, on an advisory basis, of Mgmt Against Against executive compensation. 4. Approval of the amendments to the Amended Mgmt For For and Restated Certificate of Incorporation and Amended and Restated Bylaws to provide for the annual election of all directors. -------------------------------------------------------------------------------------------------------------------------- NEW YORK MORTGAGE TRUST, INC. Agenda Number: 934790937 -------------------------------------------------------------------------------------------------------------------------- Security: 649604501 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: NYMT ISIN: US6496045013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Bock Mgmt For For Michael B. Clement Mgmt For For Alan L. Hainey Mgmt For For Steven R. Mumma Mgmt For For Steven G. Norcutt Mgmt For For Lisa A. Pendergast Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. To consider and act upon a proposal to Mgmt For For ratify, confirm and approve the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Agenda Number: 934769083 -------------------------------------------------------------------------------------------------------------------------- Security: 651718504 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: NR ISIN: US6517185046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Best Mgmt For For G. Stephen Finley Mgmt For For Paul L. Howes Mgmt For For Roderick A. Larson Mgmt For For John C. Minge Mgmt For For Rose M. Robeson Mgmt For For Gary L. Warren Mgmt For For 2. To approve, as an advisory vote, named Mgmt For For executive officer 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 2018. -------------------------------------------------------------------------------------------------------------------------- NIC INC. Agenda Number: 934739814 -------------------------------------------------------------------------------------------------------------------------- Security: 62914B100 Meeting Type: Annual Meeting Date: 01-May-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NMI HOLDINGS, INC. Agenda Number: 934752951 -------------------------------------------------------------------------------------------------------------------------- Security: 629209305 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: NMIH ISIN: US6292093050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Bradley M. Shuster Mgmt For For Michael Embler Mgmt For For James G. Jones Mgmt For For Michael Montgomery Mgmt For For Regina Muehlhauser Mgmt For For James H. Ozanne Mgmt For For Steven L. Scheid Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- NOBLE CORPORATION PLC Agenda Number: 934740526 -------------------------------------------------------------------------------------------------------------------------- Security: G65431101 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: NE ISIN: GB00BFG3KF26 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Re-election of Director: Ashley Almanza Mgmt For For 2. Re-election of Director: Julie H. Edwards Mgmt For For 3. Re-election of Director: Gordon T. Hall Mgmt For For 4. Re-election of Director: Scott D. Josey Mgmt For For 5. Re-election of Director: Jon A. Marshall Mgmt For For 6. Re-election of Director: Mary P. Mgmt For For Ricciardello 7. Re-election of Director: Julie J. Robertson Mgmt For For 8. Ratification of Appointment of Mgmt For For PricewaterhouseCoopers LLP (US) as Independent Registered Public Accounting Firm for Fiscal Year 2018. 9. Re-appointment of PricewaterhouseCoopers Mgmt For For LLP (UK) as UK Statutory Auditor. 10. Authorization of Audit Committee to Mgmt For For Determine UK Statutory Auditors' Compensation. 11. An Advisory Vote on the Company's Executive Mgmt For For Compensation. 12. An Advisory Vote on the Company's Mgmt For For Directors' Compensation Report. 13. Approval of an Amendment to Increase the Mgmt For For Number of Ordinary Shares Available for Issuance under the Noble Corporation plc 2015 Omnibus Incentive Plan. 14. Authorization of Board to Allot Shares. Mgmt For For 15. Authorization of General Disapplication of Mgmt For For Statutory Pre-emption Rights. 16. Authorization of Disapplication of Mgmt For For Statutory Pre-emption Rights in Connection with an Acquisition or Specified Capital Investment. -------------------------------------------------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Agenda Number: 934779476 -------------------------------------------------------------------------------------------------------------------------- Security: 66611T108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: NFBK ISIN: US66611T1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management I DIRECTOR Timothy C. Harrison Mgmt For For Karen J. Kessler Mgmt For For Patrick L. Ryan Mgmt For For Patrick E. Scura, 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, 2018. III An advisory, non-binding resolution, to Mgmt For For approve the executive compensation described in the Proxy Statement. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST BANCSHARES, INC. Agenda Number: 934733785 -------------------------------------------------------------------------------------------------------------------------- Security: 667340103 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: NWBI ISIN: US6673401039 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip M. Tredway Mgmt For For Deborah J. Chadsey Mgmt For For Timothy M. Hunter Mgmt For For Ronald J. Seiffert 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, 2018. 3. An advisory, non-binding resolution to Mgmt For For approve the executive compensation described in the Proxy Statement. 4. The approval of the Northwest Bancshares, Mgmt For For Inc. 2018 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- NORTHWEST NATURAL GAS COMPANY Agenda Number: 934793399 -------------------------------------------------------------------------------------------------------------------------- Security: 667655104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: NWN ISIN: US6676551046 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy P. Boyle Mgmt For For Mark S. Dodson Mgmt For For Malia H. Wasson Mgmt For For 2. The increase in shares reserved for Mgmt For For issuance under the Company's Employee Stock Purchase Plan. 3. Advisory vote to approve Named Executive Mgmt For For Officer Compensation. 4. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as NW Natural's independent registered public accountants for the fiscal year 2018. 5. The reorganization of NW Natural into a Mgmt For For holding company structure. -------------------------------------------------------------------------------------------------------------------------- NUTRISYSTEM, INC. Agenda Number: 934775454 -------------------------------------------------------------------------------------------------------------------------- Security: 67069D108 Meeting Type: Annual Meeting Date: 09-May-2018 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. RATIFY ON AN ADVISORY BASIS KPMG LLP AS OUR Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OCLARO, INC. Agenda Number: 934684641 -------------------------------------------------------------------------------------------------------------------------- Security: 67555N206 Meeting Type: Annual Meeting Date: 17-Nov-2017 Ticker: OCLR ISIN: US67555N2062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR EDWARD COLLINS Mgmt For For DENISE HAYLOR Mgmt For For WILLLIAM L. SMITH 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 CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years Against FREQUENCY WITH WHICH WE WILL HOLD FUTURE STOCKHOLDER ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 5. TO RATIFY THE SELECTION OF GRANT THORNTON Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- OFG BANCORP Agenda Number: 934739410 -------------------------------------------------------------------------------------------------------------------------- Security: 67103X102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: OFG ISIN: PR67103X1020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Julian S. Inclan* Mgmt For For Pedro Morazzani# 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 amend the Articles of Incorporation of Mgmt For For the Company as set forth in the accompanying Proxy Statement. 4. To ratify the selection of the Company's Mgmt For For independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Agenda Number: 934753674 -------------------------------------------------------------------------------------------------------------------------- Security: 678026105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OIS ISIN: US6780261052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR S. James Nelson, Jr. Mgmt For For William T. Van Kleef Mgmt For For 2. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For COMPANY'S EXECUTIVE COMPENSATION 3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4. TO APPROVE THE OIL STATES INTERNATIONAL, Mgmt For For INC. 2018 EQUITY PARTICIPATION PLAN -------------------------------------------------------------------------------------------------------------------------- OLD NATIONAL BANCORP Agenda Number: 934737137 -------------------------------------------------------------------------------------------------------------------------- Security: 680033107 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: ONB ISIN: US6800331075 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1) DIRECTOR Alan W. Braun Mgmt For For Andrew E. Goebel Mgmt For For Jerome F. Henry, Jr. Mgmt For For Robert G. Jones Mgmt For For Ryan C. Kitchell Mgmt For For Phelps L. Lambert Mgmt For For Thomas E. Salmon 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 a non-binding advisory proposal Mgmt For For on Executive Compensation. 3) 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OLLIE'S BARGAIN OUTLET HOLDINGS INC Agenda Number: 934815385 -------------------------------------------------------------------------------------------------------------------------- Security: 681116109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: OLLI ISIN: US6811161099 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Butler Mgmt For For Thomas Hendrickson 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 a non-binding advisory basis, Mgmt 1 Year For the frequency of future 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 independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Agenda Number: 934759866 -------------------------------------------------------------------------------------------------------------------------- Security: 68162K106 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: ZEUS ISIN: US68162K1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Wolfort Mgmt For For Ralph M. Della Ratta Mgmt For For Howard L. Goldstein Mgmt For For Dirk A. Kempthorne Mgmt For For Idalene F. Kesner Mgmt For For 2. Ratification of the selection of Mgmt For For PricewaterhouseCoopers LLP as independent auditors for 2018. 3. Approval, on an advisory basis, of Olympic Mgmt For For Steel, Inc.'s named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- OMNICELL, INC. Agenda Number: 934769514 -------------------------------------------------------------------------------------------------------------------------- Security: 68213N109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: OMCL ISIN: US68213N1090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Randall A. Lipps Mgmt For For Vance B. Moore Mgmt For For Mark W. Parrish Mgmt For For 2. Proposal to approve Omnicell's 2009 Equity Mgmt For For Incentive Plan, as amended, to among other items, add an additional 2,700,000 shares to the number of shares of common stock authorized for issuance under the plan. 3. Say on Pay - An advisory vote to approve Mgmt For For named executive officer 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, 2018. -------------------------------------------------------------------------------------------------------------------------- OPUS BANK Agenda Number: 934742885 -------------------------------------------------------------------------------------------------------------------------- Security: 684000102 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: OPB ISIN: US6840001027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Mark Deason Mgmt For For Mark Cicirelli 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, 2018 3. Proposal to approve the 2018 Long Term Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Agenda Number: 934754169 -------------------------------------------------------------------------------------------------------------------------- Security: 68554V108 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: OSUR ISIN: US68554V1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Michael Mgmt For For Celano 1b. Election of Class III Director: Charles W. Mgmt For For Patrick 2. Ratification of Appointment of KPMG LLP as Mgmt For For the Independent Registered Public Accounting Firm for Fiscal Year 2018. 3. Advisory (Non-Binding) Vote to Approve Mgmt For For Executive Compensation. -------------------------------------------------------------------------------------------------------------------------- ORION GROUP HOLDINGS, INC. Agenda Number: 934770771 -------------------------------------------------------------------------------------------------------------------------- Security: 68628V308 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: ORN ISIN: US68628V3087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Richard L. Daerr, Jr. Mgmt For For 1b. Election of Director: J. Michael Pearson Mgmt For For 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. The ratification of the appointment of KPMG Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- ORITANI FINANCIAL CORP Agenda Number: 934687635 -------------------------------------------------------------------------------------------------------------------------- Security: 68633D103 Meeting Type: Annual Meeting Date: 21-Nov-2017 Ticker: ORIT ISIN: US68633D1037 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES J. DOYLE, JR. Mgmt For For JOHN J. SKELLY, JR. 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 JUNE 30, 2018. 3. AN ADVISORY, NON-BINDING PROPOSAL WITH Mgmt For For RESPECT TO 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. -------------------------------------------------------------------------------------------------------------------------- OSI SYSTEMS, INC. Agenda Number: 934692321 -------------------------------------------------------------------------------------------------------------------------- Security: 671044105 Meeting Type: Annual Meeting Date: 11-Dec-2017 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, 2018. 3 APPROVAL OF THE AMENDED AND RESTATED OSI Mgmt For For SYSTEMS, INC. 2012 INCENTIVE AWARD PLAN. 4 ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION FOR THE FISCAL YEAR ENDED JUNE 30, 2017. 5 ADVISORY VOTE ON THE DETERMINATION OF THE Mgmt 3 Years Against FREQUENCY OF THE ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Agenda Number: 934819864 -------------------------------------------------------------------------------------------------------------------------- Security: 691497309 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: OXM ISIN: US6914973093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Thomas C. Chubb III Mgmt For For 1.2 Election of Director: John R. Holder Mgmt For For 1.3 Election of Director: Stephen S. Lanier Mgmt For For 1.4 Election of Director: Clarence H. Smith 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 2018. 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. -------------------------------------------------------------------------------------------------------------------------- P.H. GLATFELTER COMPANY Agenda Number: 934763512 -------------------------------------------------------------------------------------------------------------------------- Security: 377316104 Meeting Type: Annual Meeting Date: 03-May-2018 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, 2018. 3. Advisory approval of the Company's named Mgmt For For executive officer compensation for the fiscal year ended December 31, 2017. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934795040 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Annual Meeting Date: 14-May-2018 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 Zareh H. Sarrafian Mgmt For For Cora M. Tellez Mgmt For For 2. TO AMEND ARTICLE FOURTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000 TO 150,000,000. 3. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE PROHIBITION AGAINST STOCKHOLDER ACTION BY WRITTEN CONSENT. 4. TO AMEND ARTICLE FIFTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION THAT ONLY THE BOARD OF DIRECTORS MAY CALL SPECIAL MEETINGS OF STOCKHOLDERS. 5. TO AMEND ARTICLE SEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO PERMIT THE ADOPTION, AMENDMENT OR REPEAL OF OUR BYLAWS BY THE AFFIRMATIVE VOTE OF HOLDERS OF AT LEAST A MAJORITY OF THE VOTING POWER OF ALL OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE. 6. TO AMEND ARTICLE ELEVENTH OF THE COMPANY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE REQUIREMENT THAT A SUPERMAJORITY VOTE OF HOLDERS OF OUR OUTSTANDING SHARES OF CAPITAL STOCK ENTITLED TO VOTE BE REQUIRED TO AMEND OR REPEAL CERTAIN PROVISIONS OF OUR CERTIFICATE OF INCORPORATION. 7. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 8. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE NAMED EXECUTIVE OFFICER COMPENSATION. 9. TO RATIFY THE APPOINTMENT OF CROWE HORWATH Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018. 10. TO ADJOURN OR POSTPONE THE ANNUAL MEETING Mgmt For For TO A LATER DATE OR DATES IF NECESSARY TO SOLICIT ADDITIONAL PROXIES. -------------------------------------------------------------------------------------------------------------------------- PACIFIC PREMIER BANCORP, INC. Agenda Number: 934801932 -------------------------------------------------------------------------------------------------------------------------- Security: 69478X105 Meeting Type: Special Meeting Date: 21-May-2018 Ticker: PPBI ISIN: US69478X1054 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the issuance of common stock to Mgmt For For Grandpoint Capital, Inc. shareholders pursuant to the Agreement and Plan of Reorganization, dated February 9, 2018, by and between Pacific Premier and Grandpoint Capital, Inc. pursuant to which Grandpoint Capital, Inc. will merge with and into Pacific Premier, with Pacific Premier as the surviving institution. 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. -------------------------------------------------------------------------------------------------------------------------- PAR PACIFIC HOLDINGS, INC. Agenda Number: 934783451 -------------------------------------------------------------------------------------------------------------------------- Security: 69888T207 Meeting Type: Annual Meeting Date: 08-May-2018 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 For For Curtis V. Anastasio Mgmt For For Timothy Clossey Mgmt For For L. Melvin Cooper Mgmt For For Walter A. Dods, Jr. Mgmt For For 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, 2018. 3. Hold an advisory vote to approve the Mgmt For For company's executive compensation. 4. Approve an amendment to the Amended and Mgmt For For Restated Par Pacific Holdings, Inc. 2012 Long-Term Incentive Plan that provides for an increase in the maximum number of shares of our common stock reserved and available for issuance by 2,000,000 shares. 5. Approve the 2018 Par Pacific Holdings, Inc. Mgmt For For Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- PARK ELECTROCHEMICAL CORP. Agenda Number: 934651541 -------------------------------------------------------------------------------------------------------------------------- Security: 700416209 Meeting Type: Annual Meeting Date: 18-Jul-2017 Ticker: PKE ISIN: US7004162092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: DALE BLANCHFIELD Mgmt For For 1B. ELECTION OF DIRECTOR: EMILY J. GROEHL Mgmt For For 1C. ELECTION OF DIRECTOR: BRIAN E. SHORE Mgmt For For 1D. ELECTION OF DIRECTOR: CARL W. SMITH Mgmt For For 1E. ELECTION OF DIRECTOR: STEVEN T. WARSHAW Mgmt For For 2. APPROVAL, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, OF THE 2017 FISCAL YEAR COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. ADVISORY (NON-BINDING) VOTE ON THE Mgmt 3 Years Against FREQUENCY OF FUTURE SHAREHOLDER ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. RATIFICATION OF APPOINTMENT OF COHNREZNICK Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2018. -------------------------------------------------------------------------------------------------------------------------- PARKWAY, INC. Agenda Number: 934670123 -------------------------------------------------------------------------------------------------------------------------- Security: 70156Q107 Meeting Type: Special Meeting Date: 25-Sep-2017 Ticker: PKY ISIN: US70156Q1076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. MERGER PROPOSAL. TO APPROVE THE MERGER OF Mgmt For For REAL ESTATE HOUSTON US LLC, AN AFFILIATE OF THE CANADA PENSION PLAN INVESTMENT BOARD, WITH AND INTO PARKWAY, INC., WITH PARKWAY, INC. AS THE SURVIVING ENTITY AND A SUBSIDIARY OF THE CANADA PENSION PLAN INVESTMENT BOARD (THE "COMPANY MERGER"), PURSUANT TO THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL. TO APPROVE ANY Mgmt For For ADJOURNMENTS OF THE SPECIAL MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING TO APPROVE THE COMPANY MERGER AND THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. -------------------------------------------------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Agenda Number: 934816678 -------------------------------------------------------------------------------------------------------------------------- Security: 703343103 Meeting Type: Annual Meeting Date: 16-May-2018 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 2018. 3. To approve an amendment to the Company's Mgmt For For Restated Articles of Incorporation to provide Shareholders the right to amend the Company's Bylaws. -------------------------------------------------------------------------------------------------------------------------- PDC ENERGY, INC. Agenda Number: 934793452 -------------------------------------------------------------------------------------------------------------------------- Security: 69327R101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: PDCE ISIN: US69327R1014 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony J. Crisafio Mgmt For For Christina M. Ibrahim Mgmt For For Randy S. Nickerson 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the Company's 2018 Equity Mgmt For For Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Agenda Number: 934816755 -------------------------------------------------------------------------------------------------------------------------- Security: 693282105 Meeting Type: Annual Meeting Date: 29-May-2018 Ticker: PDFS ISIN: US6932821050 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimon W. Michaels Mgmt For For Gerald Z. Yin 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, 2018. 3. To approve, by non-binding vote, the 2017 Mgmt For For compensation of Named Executive Officers. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934735828 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Special Meeting Date: 29-Mar-2018 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approval of the issuance of shares of Mgmt For For common stock of Penn National Gaming, Inc. ("Penn"), par value $0.01, to stockholders of Pinnacle Entertainment, Inc. ("Pinnacle") in connection with the Agreement and Plan of Merger dated as of December 17, 2017 by and among Penn, Franchise Merger Sub, Inc. and Pinnacle the (the "share issuance proposal"). 2. Approval of the adjournment of the special Mgmt For For meeting of Penn shareholders, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve the share issuance proposal. -------------------------------------------------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Agenda Number: 934807023 -------------------------------------------------------------------------------------------------------------------------- Security: 707569109 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: PENN ISIN: US7075691094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David A. Handler Mgmt For For John M. Jacquemin Mgmt For For 2. Ratification of the selection Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm for the 2018 fiscal year. 3. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 4. Approval of the Penn National Gaming, Inc. Mgmt For For 2018 Long Term Incentive Compensation Plan. -------------------------------------------------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TR Agenda Number: 934791143 -------------------------------------------------------------------------------------------------------------------------- Security: 709102107 Meeting Type: Annual Meeting Date: 31-May-2018 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 JoAnne A. Epps 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 2. ADVISORY APPROVAL OF THE COMPANY'S Mgmt For For EXECUTIVE COMPENSATION. 3. APPROVAL OF THE PENNSYLVANIA REAL ESTATE Mgmt For For INVESTMENT TRUST 2018 EQUITY INCENTIVE PLAN. 4. APPROVAL OF THE PENNSYLVANIA REAL ESTATE Mgmt For For INVESTMENT TRUST EMPLOYEE SHARE PURCHASE PLAN. 5. RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For AS INDEPENDENT AUDITOR FOR 2018. -------------------------------------------------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Agenda Number: 934799973 -------------------------------------------------------------------------------------------------------------------------- Security: 70931T103 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: PMT ISIN: US70931T1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Class III Trustee: Stanford L. Mgmt For For Kurland 1B Election of Class III Trustee: David A. Mgmt For For Spector 1C Election of Class III Trustee: Randall D. Mgmt For For Hadley 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, 2018. 3 To approve, by non-binding vote, our Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PERFICIENT, INC. Agenda Number: 934776800 -------------------------------------------------------------------------------------------------------------------------- Security: 71375U101 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRFT ISIN: US71375U1016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Jeffrey S. Davis Mgmt For For 1.2 Election of Director: Ralph C. Derrickson Mgmt For For 1.3 Election of Director: James R. Kackley Mgmt For For 1.4 Election of Director: David S. Lundeen Mgmt For For 1.5 Election of Director: Brian L. Matthews Mgmt For For 1.6 Election of Director: Gary M. Wimberly Mgmt For For 2. Proposal to approve, on an advisory basis, Mgmt For For a resolution relating to the 2017 compensation of the named executive officers. 3. Proposal to ratify KPMG LLP as Perficient, Mgmt For For Inc.'s independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PETMED EXPRESS, INC. Agenda Number: 934646552 -------------------------------------------------------------------------------------------------------------------------- Security: 716382106 Meeting Type: Annual Meeting Date: 28-Jul-2017 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 VOTE ON NAMED EXECUTIVE OFFICER Mgmt For For COMPENSATION. 3. AN ADVISORY VOTE TO DETERMINE THE FREQUENCY Mgmt 1 Year For OF STOCKHOLDER ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION. 4. 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 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- PGT INNOVATIONS, INC. Agenda Number: 934806451 -------------------------------------------------------------------------------------------------------------------------- Security: 69336V101 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: PGTI ISIN: US69336V1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Floyd F. Mgmt For For Sherman 1.2 Election of Class III Director: Rodney Mgmt For For Hershberger 1.3 Election of Class III Director: Sheree L. Mgmt For For Bargabos 2. Ratify the selection of KPMG LLP as the Mgmt For For Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- PHARMERICA CORPORATION Agenda Number: 934687229 -------------------------------------------------------------------------------------------------------------------------- Security: 71714F104 Meeting Type: Special Meeting Date: 09-Nov-2017 Ticker: PMC ISIN: US71714F1049 -------------------------------------------------------------------------------------------------------------------------- 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) DATED AS OF AUGUST 1, 2017, BY AND AMONG PHARMERICA CORPORATION, PHOENIX PARENT HOLDINGS INC. AND PHOENIX MERGER SUB INC. 2. TO APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHARMERICA CORPORATION IN CONNECTION WITH THE MERGER. 3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER. -------------------------------------------------------------------------------------------------------------------------- PHIBRO ANIMAL HEALTH CORPORATION Agenda Number: 934681328 -------------------------------------------------------------------------------------------------------------------------- Security: 71742Q106 Meeting Type: Annual Meeting Date: 06-Nov-2017 Ticker: PAHC ISIN: US71742Q1067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR DANIEL M. BENDHEIM Mgmt For For SAM GEJDENSON Mgmt Withheld Against 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, 2018 -------------------------------------------------------------------------------------------------------------------------- PHOTRONICS, INC. Agenda Number: 934732733 -------------------------------------------------------------------------------------------------------------------------- Security: 719405102 Meeting Type: Annual Meeting Date: 22-Mar-2018 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 28, 2018. 3. To approve, by non-binding advisory vote, Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Agenda Number: 934795038 -------------------------------------------------------------------------------------------------------------------------- Security: 723664108 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PES ISIN: US7236641087 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Wm. Stacy Locke Mgmt For For C. John Thompson 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 our independent registered public accounting firm for the fiscal year ending December 31, 2018 -------------------------------------------------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Agenda Number: 934763120 -------------------------------------------------------------------------------------------------------------------------- Security: 724078100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: PJC ISIN: US7240781002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Chad R. Abraham Mgmt For For 1b. Election of Director: Andrew S. Duff Mgmt For For 1c. Election of Director: William R. Fitzgerald 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, 2018. 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. -------------------------------------------------------------------------------------------------------------------------- PLEXUS CORP. Agenda Number: 934713240 -------------------------------------------------------------------------------------------------------------------------- Security: 729132100 Meeting Type: Annual Meeting Date: 14-Feb-2018 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 PAUL A. ROOKE Mgmt For For MICHAEL V. SCHROCK Mgmt For For 2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS INDEPENDENT AUDITORS FOR FISCAL 2018 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 -------------------------------------------------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Agenda Number: 934718593 -------------------------------------------------------------------------------------------------------------------------- Security: 739128106 Meeting Type: Annual Meeting Date: 21-Feb-2018 Ticker: POWL ISIN: US7391281067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JAMES W. McGILL Mgmt For For JOHN D. WHITE 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. -------------------------------------------------------------------------------------------------------------------------- POWER INTEGRATIONS, INC. Agenda Number: 934815222 -------------------------------------------------------------------------------------------------------------------------- Security: 739276103 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 Necip Sayiner 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 the proxy statement. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PRA GROUP, INC. Agenda Number: 934806968 -------------------------------------------------------------------------------------------------------------------------- Security: 69354N106 Meeting Type: Annual Meeting Date: 20-Jun-2018 Ticker: PRAA ISIN: US69354N1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vikram A. Atal Mgmt For For Steven D. Fredrickson Mgmt For For Penelope W. Kyle Mgmt For For Lance L. Weaver Mgmt For For 2. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for 2018. 3. Approval, on a non-binding advisory basis, Mgmt For For of the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- PROASSURANCE CORPORATION Agenda Number: 934778183 -------------------------------------------------------------------------------------------------------------------------- Security: 74267C106 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: PRA ISIN: US74267C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR M. James Gorrie Mgmt For For Ziad R. Haydar Mgmt For For Frank A. Spinosa Mgmt For For Thomas A.S. Wilson, Jr Mgmt For For Kedrick D. Adkins Jr. 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 -------------------------------------------------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Agenda Number: 934808138 -------------------------------------------------------------------------------------------------------------------------- Security: 743187106 Meeting Type: Annual Meeting Date: 13-Jun-2018 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. Ratifying the Board's selection of Ernst & Mgmt For For Young LLP to serve as the Company's independent registered public accounting firm for 2018. 4. Approving the 2018 Performance Incentive Mgmt For For Plan. 5. Considering the Stockholder Proposal. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Agenda Number: 934804469 -------------------------------------------------------------------------------------------------------------------------- Security: 743312100 Meeting Type: Annual Meeting Date: 17-May-2018 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 Samskriti Y. King Mgmt For For David A. Krall Mgmt For For Angela T. Tucci Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Progress Software Corporation's named executive officers. 3. To ratify the selection of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- PROPETRO HOLDING CORP. Agenda Number: 934810993 -------------------------------------------------------------------------------------------------------------------------- Security: 74347M108 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: PUMP ISIN: US74347M1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dale Redman Mgmt For For Spencer D. Armour, III Mgmt For For Steven Beal Mgmt For For Anthony Best Mgmt For For Pryor Blackwell Mgmt For For Schuyler E. Coppedge Mgmt Withheld Against Alan E. Douglas Mgmt For For Peter Labbat Mgmt Withheld Against Jack B. Moore Mgmt For For 2. To ratify the appointment of Deloitte & Mgmt For For Touche LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- PROTO LABS, INC. Agenda Number: 934764297 -------------------------------------------------------------------------------------------------------------------------- Security: 743713109 Meeting Type: Annual Meeting Date: 16-May-2018 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 2018. 3. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Agenda Number: 934741984 -------------------------------------------------------------------------------------------------------------------------- Security: 74386T105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: PFS ISIN: US74386T1051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher Martin Mgmt For For John Pugliese Mgmt For For 2. The approval (non-binding) of executive Mgmt For For compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Agenda Number: 934755527 -------------------------------------------------------------------------------------------------------------------------- Security: 69360J107 Meeting Type: Annual Meeting Date: 24-Apr-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934664980 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Special Meeting Date: 07-Sep-2017 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. APPROVAL OF CHARTER AMENDMENT. TO APPROVE Mgmt For For THE AMENDMENT OF OUR ARTICLES OF INCORPORATION THAT PROVIDES THAT EVERY HOLDER OF COMMON STOCK, $1.00 PAR VALUE PER SHARE, OF THE COMPANY WILL BE ENTITLED TO ONE VOTE FOR EACH SHARE OF COMMON STOCK STANDING IN ITS NAME ON THE BOOKS OF THE COMPANY. 2. APPROVAL OF ISSUANCE. TO APPROVE THE Mgmt For For ISSUANCE (THE "ISSUANCE") OF A NUMBER OF SHARES (THE "CONSIDERATION SHARES") OF EQUITY SECURITIES THAT WILL HAVE 24.5% OF THE VOTING RIGHTS APPLICABLE TO THE COMPANY'S OUTSTANDING VOTING SECURITIES IMMEDIATELY AFTER THE CLOSING OF THE COMBINATION (AS DEFINED IN THE PROXY STATEMENT), AND ECONOMIC AND OTHER RIGHTS EQUIVALENT TO THE COMPANY'S COMMON STOCK AS DESCRIBED IN THE PROXY STATEMENT. 3. APPROVAL OF ADJOURNMENT. TO APPROVE THE Mgmt For For ADJOURNMENT OF THE MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE FOREGOING PROPOSALS AT THE TIME OF THE MEETING. -------------------------------------------------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Agenda Number: 934765869 -------------------------------------------------------------------------------------------------------------------------- Security: 747316107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: KWR ISIN: US7473161070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael F. Barry Mgmt For For Donald R. Caldwell Mgmt For For Jeffry D. Frisby Mgmt For For 2. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Agenda Number: 934657480 -------------------------------------------------------------------------------------------------------------------------- Security: 747582104 Meeting Type: Annual Meeting Date: 22-Aug-2017 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 JULIE D. KLAPSTEIN Mgmt For For JAMES C. MALONE Mgmt For For JEFFREY H. MARGOLIS Mgmt For For MORRIS PANNER 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. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2018. 4. AMENDMENT OF THE QUALITY SYSTEMS, INC. 2015 Mgmt For For EQUITY INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- QUALYS, INC. Agenda Number: 934804166 -------------------------------------------------------------------------------------------------------------------------- Security: 74758T303 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: QLYS ISIN: US74758T3032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philippe F. Courtot Mgmt For For Jeffrey P. Hank 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, 2018. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of Qualys, Inc.'s named executive officers as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORP Agenda Number: 934723265 -------------------------------------------------------------------------------------------------------------------------- Security: 747619104 Meeting Type: Annual Meeting Date: 01-Mar-2018 Ticker: NX ISIN: US7476191041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Robert R. Buck Mgmt For For 1.2 Election of Director: Susan F. Davis Mgmt For For 1.3 Election of Director: Joseph D. Rupp Mgmt For For 1.4 Election of Director: Curtis M. Stevens Mgmt For For 2. To approve an advisory resolution approving Mgmt For For the compensation of the Company's named executive officers. 3. To approve a resolution ratifying the Mgmt For For appointment of the Company's independent auditor for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- QUINSTREET INC Agenda Number: 934676682 -------------------------------------------------------------------------------------------------------------------------- Security: 74874Q100 Meeting Type: Annual Meeting Date: 25-Oct-2017 Ticker: QNST ISIN: US74874Q1004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR ROBIN JOSEPHS Mgmt For For JOHN G. MCDONALD Mgmt For For GREGORY SANDS 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, 2018. 3. APPROVAL, BY ADVISORY VOTE, OF THE Mgmt Against Against COMPENSATION AWARDED TO QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. 4. DETERMINATION, BY ADVISORY VOTE, OF THE Mgmt 1 Year For FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES ON COMPENSATION AWARDED TO QUINSTREET, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- QUORUM HEALTH CORPORATION Agenda Number: 934804039 -------------------------------------------------------------------------------------------------------------------------- Security: 74909E106 Meeting Type: Annual Meeting Date: 08-Jun-2018 Ticker: QHC ISIN: US74909E1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: James T. Breedlove Mgmt For For 1b. Election of Director: Joseph A. Hastings, Mgmt For For D.M.D. 1c. Election of Director: Thomas D. Miller Mgmt Abstain Against 1d. Election of Director: Barbara R. Paul, M.D. Mgmt For For 1e. Election of Director: Terry Allison Rappuhn Mgmt For For 1f. Election of Director: Alice D. Schroeder Mgmt For For 1g. Election of Director: R. Lawrence Van Horn, Mgmt For For Ph.D. 2. To approve the compensation of the Mgmt For For Company's named executive officers, as disclosed in the Proxy Statement. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent registered public accounting firm (independent auditors) for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- R.R. DONNELLEY & SONS COMPANY Agenda Number: 934785304 -------------------------------------------------------------------------------------------------------------------------- Security: 257867200 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: RRD ISIN: US2578672006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Irene M. Esteves Mgmt For For 1.2 Election of Director: Susan M. Gianinno Mgmt For For 1.3 Election of Director: Daniel L. Knotts Mgmt For For 1.4 Election of Director: Timothy R. McLevish Mgmt For For 1.5 Election of Director: Jamie Moldafsky Mgmt For For 1.6 Election of Director: P. Cody Phipps Mgmt For For 1.7 Election of Director: John C. Pope Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation 3. Ratification of Independent Registered Mgmt For For Public Accounting Firm -------------------------------------------------------------------------------------------------------------------------- RAMBUS INC. Agenda Number: 934740425 -------------------------------------------------------------------------------------------------------------------------- Security: 750917106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: RMBS ISIN: US7509171069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: E. Thomas Fisher Mgmt For For 1b. Election of Director: Charles Kissner Mgmt For For 1c. Election of Director: David Shrigley Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Approval of an amendment to the Rambus 2015 Mgmt For For Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 5,500,000 shares. 4. Approval of an amendment to the Rambus 2015 Mgmt For For Employee Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares. 5. Ratification of PricewaterhouseCoopers LLP Mgmt For For as our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Agenda Number: 934806134 -------------------------------------------------------------------------------------------------------------------------- Security: 751452202 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: RPT ISIN: US7514522025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Stephen R. Blank Mgmt For For Dennis Gershenson Mgmt For For Arthur Goldberg Mgmt For For Brian Harper Mgmt For For David J. Nettina Mgmt For For Joel M. Pashcow Mgmt For For Laurie M. Shahon Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as the Trust's independent registered public accounting firm for 2018. 3. Advisory approval of the compensation of Mgmt For For our named executive officers. -------------------------------------------------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Agenda Number: 934777686 -------------------------------------------------------------------------------------------------------------------------- Security: 754212108 Meeting Type: Annual Meeting Date: 22-May-2018 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 Kevin T. Kirby Mgmt For For Marc E. LeBaron Mgmt For For Richard W. Parod Mgmt For For Daniel A. Rykhus Mgmt For For 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 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 January 31, 2019. -------------------------------------------------------------------------------------------------------------------------- RAYONIER ADVANCED MATERIALS INC Agenda Number: 934773311 -------------------------------------------------------------------------------------------------------------------------- Security: 75508B104 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: RYAM ISIN: US75508B1044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Charles E. Adair Mgmt For For 1B Election of Director: Julie A. Dill Mgmt For For 1C Election of Director: James F. Kirsch 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 French Sub-Plan to be Mgmt For For Implemented under the Rayonier Advanced Materials 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: 934780746 -------------------------------------------------------------------------------------------------------------------------- Security: 75524W108 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: RMAX ISIN: US75524W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gail Liniger Mgmt For For Kathleen Cunningham Mgmt For For Christine Riordan 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, 2018. -------------------------------------------------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Agenda Number: 934780708 -------------------------------------------------------------------------------------------------------------------------- Security: 75689M101 Meeting Type: Annual Meeting Date: 30-May-2018 Ticker: RRGB ISIN: US75689M1018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Cambria W. Dunaway Mgmt For For 1b. Election of Director: Kalen F. Holmes Mgmt For For 1c. Election of Director: Glenn B. Kaufman Mgmt For For 1d. Election of Director: Aylwin B. Lewis Mgmt For For 1e. Election of Director: Steven K. Lumpkin Mgmt For For 1f. Election of Director: Pattye L. Moore Mgmt For For 1g. Election of Director: Stuart I. Oran Mgmt For For 1h. 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. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent auditors for the fiscal year ending December 30, 2018. -------------------------------------------------------------------------------------------------------------------------- REGIS CORPORATION Agenda Number: 934672925 -------------------------------------------------------------------------------------------------------------------------- Security: 758932107 Meeting Type: Annual Meeting Date: 17-Oct-2017 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: MARK S. LIGHT Mgmt For For 1D. ELECTION OF DIRECTOR: MICHAEL J. MERRIMAN Mgmt For For 1E. ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt For For 1F. ELECTION OF DIRECTOR: HUGH E. SAWYER III Mgmt For For 1G. 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, ON AN ADVISORY BASIS, THE Mgmt 3 Years Against FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION (REFERRED TO AS THE "SAY-ON- PAY FREQUENCY" PROPOSAL). 4. 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: 934800752 -------------------------------------------------------------------------------------------------------------------------- Security: 76009N100 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: RCII ISIN: US76009N1000 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Amendments to the Certificate of Mgmt For For Incorporation to Declassify the Board of Directors. 2A Election of Director: Michael J. Gade Mgmt For For 2B Election of Director: J.V. Lentell Mgmt For For 3. Ratification of the Audit & Risk Mgmt For For Committee's selection of KPMG LLP as our independent registered public accounting firm for 2018. 4. Advisory vote on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- REPLIGEN CORPORATION Agenda Number: 934800168 -------------------------------------------------------------------------------------------------------------------------- Security: 759916109 Meeting Type: Annual Meeting Date: 16-May-2018 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 Tony J. Hunt Mgmt For For Glenn P. Muir Mgmt For For Thomas F. Ryan, Jr. Mgmt For For 2. To ratify the selection of Ernst & Young Mgmt For For LLP as independent registered public accountants for fiscal year 2018. 3. Advisory vote to approve the compensation Mgmt For For paid to Repligen Corporation's named executive officers. 4. Approval of the Repligen Corporaton 2018 Mgmt For For Stock Option and Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Agenda Number: 934678458 -------------------------------------------------------------------------------------------------------------------------- Security: 76122Q105 Meeting Type: Annual Meeting Date: 19-Oct-2017 Ticker: RECN ISIN: US76122Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: ROBERT F. KISTINGER Mgmt For For 1B. ELECTION OF DIRECTOR: JOLENE SARKIS Mgmt For For 1C. ELECTION OF DIRECTOR: ANNE SHIH 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 2018. 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 THE COMPANY'S EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- RETAIL OPPORTUNITY INV CORP Agenda Number: 934762394 -------------------------------------------------------------------------------------------------------------------------- Security: 76131N101 Meeting Type: Annual Meeting Date: 25-Apr-2018 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers as described in the 2018 Proxy Statement. 4. Approval of the Company's Amended and Mgmt For For Restated 2009 Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORP Agenda Number: 934822657 -------------------------------------------------------------------------------------------------------------------------- Security: 761624105 Meeting Type: Annual Meeting Date: 06-Jun-2018 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: Zafar Rizvi Mgmt For For 1.3 Election of Director: Edward M. Kress Mgmt For For 1.4 Election of Director: David S. Harris Mgmt For For 1.5 Election of Director: Charles A. Elcan Mgmt For For 1.6 Election of Director: Mervyn L. Alphonso Mgmt For For 1.7 Election of Director: Lee Fisher Mgmt For For 2. ADVISORY VOTE on executive compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- RLI CORP. Agenda Number: 934743825 -------------------------------------------------------------------------------------------------------------------------- Security: 749607107 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: RLI ISIN: US7496071074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kaj Ahlmann 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 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. Approve the reincorporation of the Company Mgmt For For from the State of Illinois to the State of Delaware. 3. Advisory vote on executive compensation Mgmt For For (the "Say-on-Pay" vote). 4. Ratify the selection of KPMG LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- ROGERS CORPORATION Agenda Number: 934744029 -------------------------------------------------------------------------------------------------------------------------- Security: 775133101 Meeting Type: Annual Meeting Date: 03-May-2018 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 Jeffrey J. Owens 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 2017 compensation of our named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- RUBY TUESDAY, INC. Agenda Number: 934706346 -------------------------------------------------------------------------------------------------------------------------- Security: 781182100 Meeting Type: Special Meeting Date: 20-Dec-2017 Ticker: RT ISIN: US7811821005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. PROPOSAL TO APPROVE AND ADOPT THE MERGER Mgmt For For AGREEMENT. 2. PROPOSAL TO APPROVE, ON A NON-BINDING, Mgmt For For ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY RUBY TUESDAY TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. 3. PROPOSAL TO APPROVE AN ADJOURNMENT OF THE Mgmt For For SPECIAL MEETING, 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. -------------------------------------------------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Agenda Number: 934789960 -------------------------------------------------------------------------------------------------------------------------- Security: 781270103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: RTEC ISIN: US7812701032 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: Leo Berlinghieri Mgmt For For 1.2 ELECTION OF DIRECTOR: Michael P. Plisinski 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 APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 STOCK PLAN. 4. TO APPROVE THE RUDOLPH TECHNOLOGIES, INC. Mgmt For For 2018 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 YEAR ENDING DECEMBER 31, 2018. -------------------------------------------------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Agenda Number: 934772244 -------------------------------------------------------------------------------------------------------------------------- Security: 783332109 Meeting Type: Annual Meeting Date: 15-May-2018 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: Stephen M. King Mgmt For For 2. Approval of the advisory resolution on the Mgmt For For compensation of the Company's named executive officers. 3. Approval of the Company's 2018 Omnibus Mgmt For For Incentive Plan. 4. Ratification of the appointment of KPMG LLP Mgmt For For as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- S&T BANCORP, INC. Agenda Number: 934779034 -------------------------------------------------------------------------------------------------------------------------- Security: 783859101 Meeting Type: Annual Meeting Date: 21-May-2018 Ticker: STBA ISIN: US7838591011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Todd D. Brice Mgmt For For Christina A. Cassotis 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 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 Withheld Against Steven J. Weingarten Mgmt Withheld Against 2. TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For S&T'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2018. 3. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For BASIS, THE COMPENSATION OF S&T'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 1 Year For BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF S&T BANCORP, INC.'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Agenda Number: 934659105 -------------------------------------------------------------------------------------------------------------------------- Security: 78573L106 Meeting Type: Special Meeting Date: 15-Aug-2017 Ticker: SBRA ISIN: US78573L1061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO APPROVE THE ISSUANCE OF SABRA HEALTH Mgmt For For CARE REIT, INC. ("SABRA") COMMON STOCK IN CONNECTION WITH THE MERGER (THE "MERGER") OF CARE CAPITAL PROPERTIES, INC., A DELAWARE CORPORATION ("CCP"), WITH AND INTO PR SUB, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND WHOLLY-OWNED SUBSIDIARY OF SABRA ("MERGER SUB"), WITH MERGER SUB CONTINUING AS THE SURVIVING COMPANY IN THE MERGER, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2017, BY AND AMONG ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. TO APPROVE THE ADJOURNMENT OF THE SABRA Mgmt For For SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SABRA COMMON STOCK ISSUANCE PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Agenda Number: 934774919 -------------------------------------------------------------------------------------------------------------------------- Security: 78648T100 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SAFT ISIN: US78648T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class I Director: Peter J. Mgmt For For Manning 1b. Election of Class I Director: David K. Mgmt For For McKown 2. Ratification of the Appointment of Mgmt For For PRICEWATERHOUSECOOPERS LLP. 3. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 4. Advisory Vote on Executive Compensation. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SAIA, INC Agenda Number: 934752014 -------------------------------------------------------------------------------------------------------------------------- Security: 78709Y105 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SAIA ISIN: US78709Y1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Di-Ann Eisnor Mgmt For For 1.2 Election of Director: William F. Evans Mgmt For For 1.3 Election of Director: Herbert A. Trucksess Mgmt For For 1.4 Election of Director: Jeffrey C. Ward Mgmt For For 2. Proposal to approve the Saia, Inc. 2018 Mgmt For For Omnibus Incentive Plan. 3. Proposal to approve, on an advisory basis, Mgmt For For 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 2018. -------------------------------------------------------------------------------------------------------------------------- SANMINA CORPORATION Agenda Number: 934721196 -------------------------------------------------------------------------------------------------------------------------- Security: 801056102 Meeting Type: Annual Meeting Date: 05-Mar-2018 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: William J. DeLaney Mgmt For For 1D. Election of director: Robert K. Eulau Mgmt For For 1E. Election of director: John P. Goldsberry Mgmt For For 1F. Election of director: Rita S. Lane Mgmt For For 1G. Election of director: Joseph G. Licata, Jr. Mgmt For For 1H. Election of director: Mario M. Rosati Mgmt For For 1I. Election of director: Wayne Shortridge Mgmt For For 1J. Election of director: Jure Sola Mgmt For For 1K. Election of director: Jackie M. Ward Mgmt For For 2. Proposal to ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm of Sanmina Corporation for its fiscal year ending September 29, 2018. 3. Proposal to approve the reservation of Mgmt For For 1,800,000 shares of common stock for issuance under Sanmina Corporation's 2009 Incentive Plan. 4. Proposal to approve, on an advisory Mgmt For For (non-binding) basis, the compensation of Sanmina Corporation's named executive officers, as disclosed in the Proxy Statement for the 2018 Annual Meeting of Stockholders pursuant to the compensation disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis, the compensation tables and the other related disclosure. 5. Proposal to recommend, on an advisory Mgmt 3 Years Against (non-binding) basis, the frequency of future stockholder advisory (non-binding) votes on the compensation awarded to Sanmina Corporation's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SAUL CENTERS, INC. Agenda Number: 934753167 -------------------------------------------------------------------------------------------------------------------------- Security: 804395101 Meeting Type: Annual Meeting Date: 11-May-2018 Ticker: BFS ISIN: US8043951016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Philip D. Caraci Mgmt For For Earl A. Powell III Mgmt For For Mark Sullivan III Mgmt For For 2. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SCANSOURCE, INC. Agenda Number: 934692371 -------------------------------------------------------------------------------------------------------------------------- Security: 806037107 Meeting Type: Annual Meeting Date: 07-Dec-2017 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 ELIZABETH D. TEMPLE Mgmt For For CHARLES R. WHITCHURCH Mgmt For For 2. ADVISORY VOTE TO APPROVE SCANSOURCE'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES ON THE COMPENSATION OF SCANSOURCE'S NAMED EXECUTIVE OFFICERS. 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SCANSOURCE'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2018. -------------------------------------------------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Agenda Number: 934665653 -------------------------------------------------------------------------------------------------------------------------- Security: 807066105 Meeting Type: Annual Meeting Date: 20-Sep-2017 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: 934754981 -------------------------------------------------------------------------------------------------------------------------- Security: 808541106 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: SWM ISIN: US8085411069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kimberly E. Ritrievi Mgmt For For John D. Rogers Mgmt For For 2. Ratify the selection of Deloitte & Touche Mgmt For For LLP as the Company's independent registered public accounting firm for 2018. 3. Hold a non-binding advisory vote to approve Mgmt For For executive compensation. -------------------------------------------------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Agenda Number: 934671175 -------------------------------------------------------------------------------------------------------------------------- Security: 80862K104 Meeting Type: Special Meeting Date: 27-Sep-2017 Ticker: SCLN ISIN: US80862K1043 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. A PROPOSAL TO APPROVE AND ADOPT THE MERGER Mgmt For For AGREEMENT AND APPROVE THE MERGER AND OTHER TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT. 2. A PROPOSAL TO ADJOURN THE SPECIAL 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 AND ADOPT THE MERGER AGREEMENT AND APPROVE THE MERGER AT THE TIME OF THE SPECIAL MEETING. 3. A NON-BINDING, ADVISORY PROPOSAL TO APPROVE Mgmt For For CERTAIN COMPENSATION PAYABLE OR THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. -------------------------------------------------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Agenda Number: 934693789 -------------------------------------------------------------------------------------------------------------------------- Security: 80874P109 Meeting Type: Special Meeting Date: 27-Nov-2017 Ticker: SGMS ISIN: US80874P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. TO ADOPT THE REINCORPORATION MERGER Mgmt Against Against AGREEMENT. 2. AUTHORITY TO ADJOURN THE SPECIAL MEETING. Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Agenda Number: 934782839 -------------------------------------------------------------------------------------------------------------------------- Security: 811707801 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: SBCF ISIN: US8117078019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jacqueline L. Bradley Mgmt For For H. Gilbert Culbreth, Jr Mgmt For For Christopher E. Fogal Mgmt For For Timothy S. Huval Mgmt For For Herbert A. Lurie Mgmt For For 2. Amendment to the Company's Amended and Mgmt For For Restated Articles of Incorporation to Increase Authorized Common Stock 3. Amend the 2013 Incentive Plan to Increase Mgmt For For Authorized Shares 4. Ratification of Appointment of Independent Mgmt For For Auditor 5. Advisory (Non-binding) Vote on Executive Mgmt For For Compensation -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934667796 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR CHARLES FABRIKANT Mgmt For For DAVID R. BERZ Mgmt For For PIERRE DE DEMANDOLX Mgmt For For OIVIND LORENTZEN Mgmt For For DAVID M. SCHIZER Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION 4. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS SEACOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2017 -------------------------------------------------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Agenda Number: 934810549 -------------------------------------------------------------------------------------------------------------------------- Security: 811904101 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: CKH ISIN: US8119041015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Charles Fabrikant Mgmt For For David R. Berz Mgmt For For Pierre de Demandolx Mgmt For For Oivind Lorentzen Mgmt For For Christopher Papouras Mgmt For For David M. Schizer Mgmt For For 2. ADVISORY APPROVAL OF THE COMPANY'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION 3. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2018 4. APPROVAL OF AN AMENDMENT TO THE 2009 Mgmt For For EMPLOYEE STOCK PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Agenda Number: 934737581 -------------------------------------------------------------------------------------------------------------------------- Security: 81619Q105 Meeting Type: Annual Meeting Date: 01-May-2018 Ticker: SEM ISIN: US81619Q1058 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: James S. Ely III Mgmt For For 1.2 Election of Director: Rocco A. Ortenzio Mgmt For For 1.3 Election of Director: Thomas A. Scully Mgmt For For 2. Non-Binding Advisory Vote on Executive Mgmt For For Compensation 3. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Agenda Number: 934760162 -------------------------------------------------------------------------------------------------------------------------- Security: 816300107 Meeting Type: Annual Meeting Date: 02-May-2018 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: John C. Burville Mgmt For For 1C. Election of Director: Robert Kelly Doherty Mgmt For For 1D. Election of Director: Thomas A. McCarthy Mgmt For For 1E. Election of Director: H. Elizabeth Mitchell Mgmt For For 1F. Election of Director: Michael J. Morrissey Mgmt For For 1G. Election of Director: Gregory E. Murphy Mgmt For For 1H. Election of Director: Cynthia S. Nicholson Mgmt For For 1I. Election of Director: Ronald L. O'Kelley Mgmt For For 1J. Election of Director: William M. Rue Mgmt For For 1K. Election of Director: John S. Scheid Mgmt For For 1L. Election of Director: J. Brian Thebault Mgmt For For 1M. 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 accompanying proxy statement. 3. Approve the amendment and restatement of Mgmt For For the Selective Insurance Group, Inc. 2014 Omnibus Stock Plan 4. Ratify the appointment of KPMG LLP as Mgmt For For Selective's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SEMTECH CORPORATION Agenda Number: 934804281 -------------------------------------------------------------------------------------------------------------------------- Security: 816850101 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: SMTC ISIN: US8168501018 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James P. Burra Mgmt For For Bruce C. Edwards Mgmt For For Rockell N. Hankin Mgmt For For Ye Jane Li Mgmt For For James T. Lindstrom Mgmt For For Mohan R. Maheswaran Mgmt For For Carmelo J. Santoro Mgmt For For Sylvia Summers 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 2019 fiscal year. 3. Advisory resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- SENECA FOODS CORPORATION Agenda Number: 934657771 -------------------------------------------------------------------------------------------------------------------------- Security: 817070501 Meeting Type: Annual Meeting Date: 28-Jul-2017 Ticker: SENEA ISIN: US8170705011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER R. CALL Mgmt For For SAMUEL T. HUBBARD Mgmt For For ARTHUR S. WOLCOTT Mgmt For For 2. TO PROVIDE AN ADVISORY VOTE FOR APPROVAL ON Mgmt For For EXECUTIVE COMPENSATION. 3. TO PROVIDE AN ADVISORY VOTE ON THE Mgmt 3 Years For FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. 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, 2018. 5. TO RATIFY THE ADOPTION OF SENECA FOODS Mgmt For For CORPORATION EQUITY INCENTIVE PLAN AMENDMENT AND EXTENSION. -------------------------------------------------------------------------------------------------------------------------- SERVISFIRST BANCSHARES, INC. Agenda Number: 934769576 -------------------------------------------------------------------------------------------------------------------------- Security: 81768T108 Meeting Type: Annual Meeting Date: 15-May-2018 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 ratify the appointment of Dixon Hughes Mgmt For For Goodman LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHAKE SHACK INC Agenda Number: 934809382 -------------------------------------------------------------------------------------------------------------------------- Security: 819047101 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SHAK ISIN: US8190471016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jenna Lyons Mgmt For For 1b. Election of Director: Bert Vivian Mgmt For For 2. Ratification of Ernst & Young LLP as the Mgmt For For Company's Independent Registered Public Accounting Firm 3. Approval, on an advisory basis, of the Mgmt For For compensation of our Named Executive Officers 4. Advisory vote on the frequency of future Mgmt 1 Year For advisory votes on compensation our Named Executive Officers -------------------------------------------------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Agenda Number: 934823774 -------------------------------------------------------------------------------------------------------------------------- Security: 824889109 Meeting Type: Annual Meeting Date: 14-Jun-2018 Ticker: SCVL ISIN: US8248891090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Kent A. Kleeberger Mgmt For For 1.2 Election of Director: Joseph W. Wood Mgmt For For 1.3 Election of Director: Charles B. Tomm 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 ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for the Company for fiscal 2018. -------------------------------------------------------------------------------------------------------------------------- SHUTTERFLY, INC. Agenda Number: 934782776 -------------------------------------------------------------------------------------------------------------------------- Security: 82568P304 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SFLY ISIN: US82568P3047 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas D. Hughes Mgmt For For Eva Manolis Mgmt For For Elizabeth(Libby)Sartain Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of Shutterfly's named executive officers. 3. To approve the amendment of our 2015 Equity Mgmt For For Incentive Plan to increase the number of shares available thereunder by 900,000 shares. 4. To ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as Shutterfly's independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- SHUTTERSTOCK, INC. Agenda Number: 934804902 -------------------------------------------------------------------------------------------------------------------------- Security: 825690100 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: SSTK ISIN: US8256901005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas R. Evans Mgmt For For Paul J. Hennessy 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934680542 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Special Meeting Date: 18-Oct-2017 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- 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 14, 2016, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS FIRST NATIONAL CORPORATION ("SIMMONS") AND SOUTHWEST BANCORP, INC. ("OKSB") PURSUANT TO WHICH OKSB WILL MERGE WITH AND INTO SIMMONS (THE "OKSB MERGER PROPOSAL"). 2. TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For MERGER, DATED AS OF JANUARY 23, 2017, AS AMENDED ON JULY 19, 2017, BY AND BETWEEN SIMMONS AND FIRST TEXAS BHC, INC. ("FIRST TEXAS") PURSUANT TO WHICH FIRST TEXAS WILL MERGE WITH AND INTO SIMMONS (THE "FIRST TEXAS MERGER PROPOSAL"). 3. TO APPROVE AN INCREASE IN THE SIZE OF THE Mgmt For For SIMMONS BOARD OF DIRECTORS FROM 13 TO 15. 4. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE OKSB MERGER PROPOSAL. 5. TO ADJOURN THE SIMMONS SPECIAL MEETING, IF Mgmt For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FIRST TEXAS MERGER PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Agenda Number: 934748267 -------------------------------------------------------------------------------------------------------------------------- Security: 828730200 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: SFNC ISIN: US8287302009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To fix the number of directors at fifteen Mgmt For For (15). 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 Susan Lanigan Mgmt For For George A. Makris, Jr. Mgmt For For W. Scott McGeorge Mgmt For For Tom E. Purvis Mgmt For For Robert L. Shoptaw Mgmt For For Russell Teubner Mgmt For For Mindy West Mgmt For For 3. To adopt the following non-binding Mgmt For For resolution: RESOLVED, that the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement pursuant to Item 402 of Regulation SK, including the Compensation Discussion and Analysis, the compensation tables, and narrative discussion is hereby APPROVED. 4. 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, 2018. 5. To amend the Articles of Incorporation of Mgmt For For Simmons First National Corporation to increase the number of authorized shares of Class A, $0.01 par value, common stock from 120,000,000 to 175,000,000. -------------------------------------------------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Agenda Number: 934741631 -------------------------------------------------------------------------------------------------------------------------- Security: 829073105 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SSD ISIN: US8290731053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Karen Colonias Mgmt For For 1b. Election of Director: Celeste V. Ford Mgmt For For 1c. Election of Director: Michael A. Bless Mgmt For For 1d. Election of Director: Jennifer A. Chatman Mgmt For For 1e. Election of Director: Robin G. MacGillivray Mgmt For For 1f. Election of Director: Philip E. Donaldson Mgmt For For 2. Ratify the Board of Directors' selection of Mgmt For For Grant Thornton LLP as the Company's independent registered public accounting firm for 2018. 3. Approve, on an advisory, non-binding basis, Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- SKYWEST, INC. Agenda Number: 934753319 -------------------------------------------------------------------------------------------------------------------------- Security: 830879102 Meeting Type: Annual Meeting Date: 08-May-2018 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 ratify the appointment of Ernst & Young Mgmt For For LLP as the company's independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- SLEEP NUMBER CORPORATION Agenda Number: 934764261 -------------------------------------------------------------------------------------------------------------------------- Security: 83125X103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: SNBR ISIN: -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel I. Alegre Mgmt For For Stephen L. Gulis, Jr. Mgmt For For Brenda J. Lauderback Mgmt For For 2. Advisory Vote on Executive Compensation Mgmt For For (Say-on-Pay). 3. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm. -------------------------------------------------------------------------------------------------------------------------- SOLAREDGE TECHNOLOGIES, INC. Agenda Number: 934774971 -------------------------------------------------------------------------------------------------------------------------- Security: 83417M104 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: SEDG ISIN: US83417M1045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Guy Sella Mgmt For For 1B. Election of Director: Avery More Mgmt For For 2. Ratification of appointment of EY as Mgmt For For independent registered public accounting firm for the year ending December 31, 2018. 3. To approve, on an advisory and non-binding Mgmt For For basis, the compensation of our named executive officers (the "Say-on-Pay Proposal"). -------------------------------------------------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Agenda Number: 934736666 -------------------------------------------------------------------------------------------------------------------------- Security: 83545G102 Meeting Type: Annual Meeting Date: 25-Apr-2018 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 2018. 3. Advisory vote to approve Sonic's named Mgmt For For executive officer compensation in fiscal 2017. -------------------------------------------------------------------------------------------------------------------------- SONIC CORP. Agenda Number: 934713098 -------------------------------------------------------------------------------------------------------------------------- Security: 835451105 Meeting Type: Annual Meeting Date: 31-Jan-2018 Ticker: SONC ISIN: US8354511052 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR STEVEN A. DAVIS Mgmt For For S. KIRK KINSELL Mgmt For For KATE S. LAVELLE 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 2018. 3. APPROVAL OF OUR EXECUTIVE OFFICERS' Mgmt For For COMPENSATION. 4. APPROVAL OF THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTE ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 934753016 -------------------------------------------------------------------------------------------------------------------------- Security: 838518108 Meeting Type: Annual Meeting Date: 11-May-2018 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 approve an amendment to the Certificate Mgmt For For of Incorporation to change the name of the Company to SJI, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Agenda Number: 934760895 -------------------------------------------------------------------------------------------------------------------------- Security: 84470P109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: SBSI ISIN: US84470P1093 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director For Terms Expiring Mgmt For For 2021: S. Elaine Anderson, CPA 1.2 Election of Director For Terms Expiring Mgmt For For 2021: Herbert C. Buie 1.3 Election of Director For Terms Expiring Mgmt For For 2021: Patricia A. Callan 1.4 Election of Director For Terms Expiring Mgmt For For 2021: John R. (Bob) Garrett 1.5 Election of Director For Terms Expiring Mgmt For For 2021: Tony K. Morgan, CPA 1.6 Election of Director For Term Expiring Mgmt For For 2020: H. J. Shands, III 1.7 Election of Director For Term Expiring Mgmt For For 2019: M. Richard Warner 2. Approve a non-binding advisory vote on the Mgmt For For compensation of the Company's named executive officers. 3. Approve an amendment to the certificate of Mgmt For For formation of Southside Bancshares, Inc. to increase the number of authorized shares of common stock. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SPARTANNASH COMPANY Agenda Number: 934762584 -------------------------------------------------------------------------------------------------------------------------- Security: 847215100 Meeting Type: Annual Meeting Date: 23-May-2018 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 Frank M. Gambino Mgmt For For Douglas A. Hacker Mgmt For For Yvonne R. Jackson Mgmt For For Matthew Mannelly Mgmt For For Elizabeth A. Nickels Mgmt For For Hawthorne L. Proctor Mgmt For For David M. Staples Mgmt For For Gregg A. Tanner 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. 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: 934810955 -------------------------------------------------------------------------------------------------------------------------- Security: 84763A108 Meeting Type: Annual Meeting Date: 18-Jun-2018 Ticker: SPPI ISIN: US84763A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William L. Ashton Mgmt For For 1.2 Election of Director: Raymond W. Cohen Mgmt For For 1.3 Election of Director: Gilles R. Gagnon Mgmt For For 1.4 Election of Director: Stuart M. Krassner Mgmt For For 1.5 Election of Director: Anthony E. Maida Mgmt For For 1.6 Election of Director: Joseph W. Turgeon Mgmt For For 1.7 Election of Director: Dolatrai Vyas Mgmt For For 1.8 Election of Director: Bernice R. Welles Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve an amendment and restatement of Mgmt For For our Certificate of Incorporation, as amended, to (i) increase the number of authorized shares of our common stock; (ii) increase the number of authorized shares of our capital stock; and (iii) eliminate our designated series of preferred stock that are no longer outstanding or issuable. 4. To approve the adoption of the proposed Mgmt For For Spectrum Pharmaceuticals, Inc. 2018 Long-Term Incentive Plan. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SPIRE INC. Agenda Number: 934710597 -------------------------------------------------------------------------------------------------------------------------- Security: 84857L101 Meeting Type: Annual Meeting Date: 25-Jan-2018 Ticker: SR ISIN: US84857L1017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR MARK A. BORER Mgmt For For MARIA V. FOGARTY Mgmt For For 2. ADVISORY NONBINDING APPROVAL OF RESOLUTION Mgmt For For TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. 3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- SPOK HOLDINGS, INC. Agenda Number: 934643241 -------------------------------------------------------------------------------------------------------------------------- Security: 84863T106 Meeting Type: Annual Meeting Date: 24-Jul-2017 Ticker: SPOK ISIN: US84863T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR N. BLAIR BUTTERFIELD 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, 2017. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION FOR 2016. 4. ADVISORY VOTE ON THE FREQUENCY OF THE Mgmt 3 Years Against ADVISORY VOTE FOR NAMED EXECUTIVE OFFICER COMPENSATION. 5. APPROVE AN AMENDMENT TO THE SPOK HOLDINGS, Mgmt For For INC. 2012 EQUITY INCENTIVE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- SPS COMMERCE, INC. Agenda Number: 934783627 -------------------------------------------------------------------------------------------------------------------------- Security: 78463M107 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: SPSC ISIN: US78463M1071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Archie C. Black Mgmt For For 1b. Election of Director: Melvin L. Keating Mgmt For For 1c. Election of Director: Martin J. Leestma Mgmt For For 1d. Election of Director: Michael J. McConnell Mgmt For For 1e. Election of Director: James B. Ramsey Mgmt For For 1f. Election of Director: Marty M. Reaume Mgmt For For 1g. Election of Director: Tami L. Reller Mgmt For For 1h. Election of Director: Philip E. Soran Mgmt For For 1i. Election of Director: Sven A. Wehrwein Mgmt For For 2. Ratification of the selection of KPMG LLP Mgmt For For as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2018. 3. Advisory approval of the compensation of Mgmt For For the named executive officers of SPS Commerce, Inc. -------------------------------------------------------------------------------------------------------------------------- SPX CORPORATION Agenda Number: 934767471 -------------------------------------------------------------------------------------------------------------------------- Security: 784635104 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: SPXC ISIN: US7846351044 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Ruth G. Shaw Mgmt For For 1B Election of Director: Robert B. Toth Mgmt For For 2. Approval of Named Executive Officers' Mgmt For For Compensation, on a Non-binding Advisory Basis. 3. Ratification of Appointment of Deloitte & Mgmt For For Touche LLP as the Company's Independent Registered Public Accounting Firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- SPX FLOW, INC. Agenda Number: 934750868 -------------------------------------------------------------------------------------------------------------------------- Security: 78469X107 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: FLOW ISIN: US78469X1072 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Majdi B. Abulaban Mgmt For For 1.2 Election of Director: Emerson U. Fullwood Mgmt For For 1.3 Election of Director: Terry S. Lisenby 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 approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to provide for the annual election of the Board of Directors. 4. To approve the amendment to our Amended and Mgmt For For Restated Certificate of Incorporation to eliminate supermajority stockholder voting requirements. 5. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent public accountants for 2018. -------------------------------------------------------------------------------------------------------------------------- SRC ENERGY INC. Agenda Number: 934771901 -------------------------------------------------------------------------------------------------------------------------- Security: 78470V108 Meeting Type: Annual Meeting Date: 18-May-2018 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 Jennifer S. Zucker Mgmt For For 2. To approve the amendment of the Company's Mgmt For For Restated Articles of Incorporation to increase the number of authorized shares of common stock from 300,000,000 to 400,000,000. 3. To approve an amendment of the 2015 Equity Mgmt For For Incentive Plan to, among other things, increase the number of shares. 4. To approve a non-binding advisory Mgmt For For resolution regarding the compensation of named executive officers ("say-on-pay"). 5. To approve a non-binding advisory vote on Mgmt 1 Year For how often to include a say-on-pay vote in proxy materials. 6. 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 31,2018. -------------------------------------------------------------------------------------------------------------------------- STAMPS.COM INC. Agenda Number: 934819496 -------------------------------------------------------------------------------------------------------------------------- Security: 852857200 Meeting Type: Annual Meeting Date: 11-Jun-2018 Ticker: STMP ISIN: US8528572006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR G. Bradford Jones Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the Company's executive compensation. 3. To approve the 2018 Amendment to the Mgmt For For Stamps.com Inc. 2010 Equity Incentive Plan. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as independent auditors of the Company for 2018. -------------------------------------------------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Agenda Number: 934795266 -------------------------------------------------------------------------------------------------------------------------- Security: 853666105 Meeting Type: Annual Meeting Date: 17-May-2018 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, 2018. 3. Approval of non-binding, advisory Mgmt For For resolution on the compensation of our named executive officers. -------------------------------------------------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Agenda Number: 934677761 -------------------------------------------------------------------------------------------------------------------------- Security: 854231107 Meeting Type: Annual Meeting Date: 26-Oct-2017 Ticker: SXI ISIN: US8542311076 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: DAVID A. DUNBAR Mgmt For For 1.2 ELECTION OF DIRECTOR: MICHAEL A. HICKEY Mgmt For For 1.3 ELECTION OF DIRECTOR: DANIEL B. HOGAN 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 RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For COMMITTEE OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS. -------------------------------------------------------------------------------------------------------------------------- STEPAN COMPANY Agenda Number: 934766518 -------------------------------------------------------------------------------------------------------------------------- Security: 858586100 Meeting Type: Annual Meeting Date: 24-Apr-2018 Ticker: SCL ISIN: US8585861003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Randall S. Dearth Mgmt For For 1.2 Election of Director: Gregory E. Lawton Mgmt For For 1.3 Election of Director: Jan Stern Reed Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as Stepan Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Agenda Number: 934780695 -------------------------------------------------------------------------------------------------------------------------- Security: 556269108 Meeting Type: Annual Meeting Date: 25-May-2018 Ticker: SHOO ISIN: US5562691080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Edward R. Rosenfeld Mgmt For For Mitchell S. Klipper 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, 2018. 3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For THE EXECUTIVE COMPENSATION DESCRIBED IN THE STEVEN MADDEN, LTD PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Agenda Number: 934802390 -------------------------------------------------------------------------------------------------------------------------- Security: 860372101 Meeting Type: Annual Meeting Date: 22-May-2018 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. Ratification of the appointment of KPMG LLP Mgmt For For as Stewart Information Services Corporation's independent auditors for 2018. 4. Approval of the Stewart Information Mgmt For For Services Corporation 2018 Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Agenda Number: 934713353 -------------------------------------------------------------------------------------------------------------------------- Security: 863236105 Meeting Type: Special Meeting Date: 19-Jan-2018 Ticker: STRA ISIN: US8632361056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. SHARE ISSUANCE PROPOSAL. TO APPROVE THE Mgmt For For ISSUANCE OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE ("STRAYER COMMON STOCK"), OF STRAYER IN CONNECTION WITH THE MERGER (THE "SHARE ISSUANCE PROPOSAL"). 2. CHARTER AMENDMENT PROPOSAL. TO AMEND AND Mgmt For For RESTATE THE STRAYER CHARTER (THE "CHARTER AMENDMENT PROPOSAL") TO PROVIDE FOR CERTAIN CHANGES AS SHOWN IN ANNEX B TO THE JOINT PROXY STATEMENT/PROSPECTUS, INCLUDING INCREASING THE NUMBER OF SHARES OF STRAYER COMMON STOCK THAT STRAYER IS AUTHORIZED TO ISSUE (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 3. ADJOURNMENT PROPOSAL. TO APPROVE THE Mgmt For For ADJOURNMENT OF THE STRAYER SPECIAL MEETING FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE SHARE ISSUANCE PROPOSAL AND/OR THE CHARTER AMENDMENT PROPOSAL IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE SUCH PROPOSALS. -------------------------------------------------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Agenda Number: 934750870 -------------------------------------------------------------------------------------------------------------------------- Security: 864159108 Meeting Type: Annual Meeting Date: 09-May-2018 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 2018 fiscal year. 3. An advisory vote on the compensation of the Mgmt For For Company's Named Executive Officers. 4. Shareholder proposal to require a report on Shr For Against the Company's activities related to safety measures and mitigation of harm associated with Company products. -------------------------------------------------------------------------------------------------------------------------- SUMMIT HOTEL PROPERTIES INC Agenda Number: 934766950 -------------------------------------------------------------------------------------------------------------------------- Security: 866082100 Meeting Type: Annual Meeting Date: 17-May-2018 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 Hope S. Taitz 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, 2018. 3. Approve an advisory (non-binding) Mgmt For For resolution on executive compensation. 4. Recommend by advisory (non-binding) vote, Mgmt 1 Year For the frequency of advisory (non-binding) votes on executive compensation. -------------------------------------------------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Agenda Number: 934740196 -------------------------------------------------------------------------------------------------------------------------- Security: 86722A103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: SXC ISIN: US86722A1034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Alvin Bledsoe Mgmt For For 1b. Election of Director: Susan R. Landahl Mgmt For For 2. To approve the amendment and restatement of Mgmt For For the SunCoke Energy, Inc. Long-Term Performance Enhancement Plan. 3. To hold a non-binding advisory vote to Mgmt For For approve the compensation of the Company's named executive officers ("Say-on-Pay"). 4. To hold a non-binding advisory vote on the Mgmt 1 Year For frequency of future Say-on-Pay votes. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934665968 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Special Meeting Date: 30-Aug-2017 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. EQUITY RIGHTS PROPOSAL - APPROVAL OF THE Mgmt For For FOLLOWING RIGHTS IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE INVESTMENT AGREEMENT, DATED AS OF MARCH 22, 2017, BETWEEN THE COMPANY AND THE INVESTOR: (I) THE CONVERSION OF ALL OUTSTANDING SHARES OF OUR SERIES B PREFERRED STOCK, $0.01 PAR VALUE PER SHARE, INTO SHARES OF OUR SERIES A PERPETUAL CONVERTIBLE PREFERRED STOCK, PAR VALUE $0.01 PER SHARE, AND THE SUBSEQUENT ISSUANCE OF SHARES OF OUR COMMON STOCK UPON ELECTION BY THE ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 2. ADJOURNMENT PROPOSAL - APPROVAL OF THE Mgmt For For ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT PROXIES AT THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSAL. -------------------------------------------------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Agenda Number: 934755337 -------------------------------------------------------------------------------------------------------------------------- Security: 868168105 Meeting Type: Annual Meeting Date: 07-May-2018 Ticker: SUP ISIN: US8681681057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Michael R. Bruynesteyn Mgmt For For Paul J. Humphries Mgmt For For Ransom A. Langford 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 approve the amendment and restatement of Mgmt For For the Amended and Restated Superior Industries International, Inc. 2008 Equity 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 fiscal year ending December 31, 2018. 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: 934820487 -------------------------------------------------------------------------------------------------------------------------- Security: 868459108 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: SUPN ISIN: US8684591089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Georges Gemayel, Ph.D. Mgmt For For John M. Siebert, Ph.D. 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, 2018. 3. Advisory Vote on Named Executive Officer Mgmt For For Compensation. 4. Proposal to amend and restate the Supernus Mgmt For For Pharmaceuticals, Inc. 2012 Equity Incentive Plan to make certain technical and administrative changes. -------------------------------------------------------------------------------------------------------------------------- SUPERVALU INC. Agenda Number: 934645663 -------------------------------------------------------------------------------------------------------------------------- Security: 868536103 Meeting Type: Annual Meeting Date: 19-Jul-2017 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: FRANK A. SAVAGE Mgmt For For 1I. 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 5. AUTHORIZE THE BOARD OF DIRECTORS REGARDING Mgmt For For A REVERSE STOCK SPLIT ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). 4. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 3 Years Against FREQUENCY OF VOTES ON EXECUTIVE COMPENSATION -------------------------------------------------------------------------------------------------------------------------- SURMODICS, INC. Agenda Number: 934718606 -------------------------------------------------------------------------------------------------------------------------- Security: 868873100 Meeting Type: Annual Meeting Date: 21-Feb-2018 Ticker: SRDX ISIN: US8688731004 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR David R. Dantzker, M.D. Mgmt For For Lisa W. Heine Mgmt For For Gary R. Maharaj Mgmt For For 2. Set the number of directors at seven (7) Mgmt For For 3. Ratify the appointment of Deloitte & Touche Mgmt For For LLP as SurModics' independent registered public accounting firm for fiscal year 2018 4. Approve, in a non-binding advisory vote, Mgmt For For the Company's executive compensation -------------------------------------------------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Agenda Number: 934800308 -------------------------------------------------------------------------------------------------------------------------- Security: 871237103 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: SYKE ISIN: US8712371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Class III Director: Charles E. Mgmt For For Sykes 1b. Election of Class III Director: William J. Mgmt For For Meurer 1c. Election of Class III Director: Vanessa Mgmt For For C.L. Chang 1d. Election of Class II Director: W. Mark Mgmt For For Watson 2. Non-binding advisory vote to approve Mgmt For For executive compensation 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as independent auditors of the Company -------------------------------------------------------------------------------------------------------------------------- TABULA RASA HEALTHCARE INC Agenda Number: 934813331 -------------------------------------------------------------------------------------------------------------------------- Security: 873379101 Meeting Type: Annual Meeting Date: 15-Jun-2018 Ticker: TRHC ISIN: US8733791011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Dr. Samira Beckwith Mgmt For For Dr. Dennis Helling Mgmt For For 2. Ratification of the selection by the Board Mgmt For For of Directors of KPMG LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TACTILE SYSTEMS TECHNOLOGY, INC. Agenda Number: 934751567 -------------------------------------------------------------------------------------------------------------------------- Security: 87357P100 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: TCMD ISIN: US87357P1003 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR William W. Burke Mgmt For For Raymond O. Huggenberger Mgmt For For Gerald R. Mattys Mgmt For For Richard J. Nigon Mgmt For For Cheryl Pegus Mgmt For For Kevin H. Roche Mgmt For For Peter H. Soderberg Mgmt For For 2. Ratify the appointment of Grant Thornton Mgmt For For LLP as our independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TAILORED BRANDS, INC. Agenda Number: 934818177 -------------------------------------------------------------------------------------------------------------------------- Security: 87403A107 Meeting Type: Annual Meeting Date: 21-Jun-2018 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 Sue Gove Mgmt For For Theo Killion Mgmt For For Grace Nichols Mgmt For For Sheldon I. Stein Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for fiscal 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. Adoption of the Amended and Restated Mgmt For For Tailored Brands Employee Stock Purchase Plan. -------------------------------------------------------------------------------------------------------------------------- TEAM, INC. Agenda Number: 934793630 -------------------------------------------------------------------------------------------------------------------------- Security: 878155100 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TISI ISIN: US8781551002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Amerino Gatti# Mgmt For For Brian K. Ferraioli# Mgmt For For Michael A. Lucas# Mgmt For For Craig L. Martin& 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, 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation of the Company's named executive officers. 4. To approve the issuance of shares of our Mgmt For For common stock issuable upon the conversion of our 5.00% convertible senior notes. 5. To approve the new Team, Inc. 2018 Equity Mgmt For For Incentive Plan -------------------------------------------------------------------------------------------------------------------------- TENNANT COMPANY Agenda Number: 934737884 -------------------------------------------------------------------------------------------------------------------------- Security: 880345103 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: TNC ISIN: US8803451033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Azita Arvani Mgmt For For Steven A. Sonnenberg Mgmt For For David S. Wichmann 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, 2018. 3. Approve an amendment to the Restated Mgmt For For Articles of Incorporation to adopt majority voting for the Election of Directors in uncontested elections. 4. Advisory approval of executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- TESCO CORPORATION Agenda Number: 934696913 -------------------------------------------------------------------------------------------------------------------------- Security: 88157K101 Meeting Type: Special Meeting Date: 01-Dec-2017 Ticker: TESO ISIN: CA88157K1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. ARRANGEMENT RESOLUTION: TO PASS A SPECIAL Mgmt For For RESOLUTION (THE "ARRANGEMENT RESOLUTION"), APPROVING AN ARRANGEMENT (THE "ARRANGEMENT") PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA). 2. ADVISORY PROPOSAL REGARDING GOLDEN Mgmt For For PARACHUTE COMPENSATION: TO APPROVE, SOLELY ON AN ADVISORY (NON-BINDING) BASIS, THE AGREEMENTS OR UNDERSTANDINGS BETWEEN TESCO'S NAMED EXECUTIVE OFFICERS AND TESCO AND THE RELATED COMPENSATION THAT WILL OR MAY BE PAID TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE ARRANGEMENT. -------------------------------------------------------------------------------------------------------------------------- TETRA TECH, INC. Agenda Number: 934721994 -------------------------------------------------------------------------------------------------------------------------- Security: 88162G103 Meeting Type: Annual Meeting Date: 08-Mar-2018 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 approve the Company's 2018 Equity 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 2018. -------------------------------------------------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Agenda Number: 934746097 -------------------------------------------------------------------------------------------------------------------------- Security: 88162F105 Meeting Type: Annual Meeting Date: 04-May-2018 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 William D. Sullivan 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, 2018. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of TETRA Technologies, Inc. 4. To approve TETRA's 2018 Equity Incentive Mgmt For For Plan. 5. To approve TETRA's 2018 Non-Employee Mgmt For For Director Equity Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- THE ANDERSONS, INC. Agenda Number: 934746821 -------------------------------------------------------------------------------------------------------------------------- Security: 034164103 Meeting Type: Annual Meeting Date: 11-May-2018 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 Patrick S. Mullin Mgmt For For John T. Stout, Jr. Mgmt For For Jacqueline F. Woods Mgmt For For 2. An advisory vote on executive compensation, Mgmt For For approving the resolution provided in the proxy statement. 3. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- THE BUCKLE, INC. Agenda Number: 934793349 -------------------------------------------------------------------------------------------------------------------------- Security: 118440106 Meeting Type: Annual Meeting Date: 01-Jun-2018 Ticker: BKE ISIN: US1184401065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Daniel J. Hirschfeld Mgmt For For Dennis H. Nelson Mgmt For For Thomas B. Heacock Mgmt For For Kari G. Smith Mgmt For For Robert E. Campbell Mgmt For For Bill L. Fairfield Mgmt For For Bruce L. Hoberman Mgmt For For Michael E. Huss Mgmt For For John P. Peetz, III Mgmt For For Karen B. Rhoads Mgmt For For James E. 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 2, 2019. 3. Proposal to approve the Company's 2018 Mgmt For For Management Incentive Plan. 4. Proposal to approve amendments to the Mgmt For For Company's Amended and Restated 2005 Restricted Stock Plan. -------------------------------------------------------------------------------------------------------------------------- THE CATO CORPORATION Agenda Number: 934810335 -------------------------------------------------------------------------------------------------------------------------- Security: 149205106 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: CATO ISIN: US1492051065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR John P. D. Cato Mgmt For For Thomas E. Meckley Mgmt For For Bailey W. Patrick Mgmt Withheld Against 2. Proposal to approve the compensation of Mgmt Against Against executive officers. 3. Proposal to approve the Cato Corporation Mgmt Against Against 2018 Incentive Compensation Plan. 4. Proposal to ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year ending February 2, 2019. -------------------------------------------------------------------------------------------------------------------------- THE CHILDREN'S PLACE, INC. Agenda Number: 934774539 -------------------------------------------------------------------------------------------------------------------------- Security: 168905107 Meeting Type: Annual Meeting Date: 09-May-2018 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 Ernst & Young Mgmt For For LLP as the independent registered public accounting firm of The Children's Place, Inc. for the fiscal year ending February 2, 2019. 3. To approve, by non-binding vote, executive Mgmt For For compensation as described in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- THE E.W. SCRIPPS COMPANY Agenda Number: 934752216 -------------------------------------------------------------------------------------------------------------------------- Security: 811054402 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SSP ISIN: US8110544025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lauren R. Fine Mgmt For For 1b. Election of Director: Roger L. Ogden Mgmt For For 1c. Election of Director: Kim Williams Mgmt For For -------------------------------------------------------------------------------------------------------------------------- THE ENSIGN GROUP, INC Agenda Number: 934789338 -------------------------------------------------------------------------------------------------------------------------- Security: 29358P101 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: ENSG ISIN: US29358P1012 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Christopher R. Mgmt For For Christensen 1b. Election of Director: Daren J. Shaw Mgmt For For 1c. Election of Director: Malene S. Davis Mgmt For For 2. Ratification of appointment of Deloitte & Mgmt For For Touche LLP as independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of our Mgmt For For named executive officers' compensation. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934639103 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Annual Meeting Date: 13-Jul-2017 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GLENN S. LYON Mgmt For For TORRENCE BOONE Mgmt For For WILLIAM P. CARMICHAEL 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 MARCH 3, 2018. 3. TO APPROVE A NON-BINDING ADVISORY Mgmt For For RESOLUTION APPROVING THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 4. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt 3 Years Against BASIS, THE FREQUENCY OF THE SHAREHOLDER VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- THE FINISH LINE, INC. Agenda Number: 934826655 -------------------------------------------------------------------------------------------------------------------------- Security: 317923100 Meeting Type: Special Meeting Date: 11-Jun-2018 Ticker: FINL ISIN: US3179231002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To approve the Agreement and Plan of Merger Mgmt For For dated as of March 25, 2018 (the "Merger Agreement") by and among JD Sports Fashion Plc, a company incorporated under the laws of England and Wales ("JD Sports"), Genesis Merger Sub, Inc., an indirect wholly-owned subsidiary of JD Sports ("Merger Sub"), and The Finish Line, Inc. ("Finish Line"), pursuant to which Merger sub will be merged with and into Finish Line, with Finish Line surviving the merger as an indirect wholly-owned subsidiary of JD Sports. 2. To approve a non-binding advisory proposal Mgmt Against Against to approve the compensation that may become payable to the named executive officers of Finish Line that is based on or otherwise relates to the merger. 3. To approve a proposal to adjourn the Mgmt For For Special Meeting, if necessary, to solicit additional proxies in the event there are not sufficient votes present at the Special Meeting in person or by proxy to approve the Merger Agreement. -------------------------------------------------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Agenda Number: 934700205 -------------------------------------------------------------------------------------------------------------------------- Security: 393657101 Meeting Type: Annual Meeting Date: 05-Jan-2018 Ticker: GBX ISIN: US3936571013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM A. FURMAN Mgmt For For CHARLES J. SWINDELLS Mgmt For For KELLY M. WILLIAMS Mgmt For For WANDA F. FELTON Mgmt For For DAVID L. STARLING Mgmt For For 2. APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For THE 2014 AMENDED AND RESTATED STOCK INCENTIVE PLAN. 3. ADVISORY VOTE ON THE COMPENSATION OF THE Mgmt For For COMPANY'S NAMED EXECUTIVE OFFICERS. 4. ADVISORY VOTE ON THE FREQUENCY OF AN Mgmt 3 Years Against ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 5. RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For COMPANY'S INDEPENDENT AUDITORS FOR 2018. -------------------------------------------------------------------------------------------------------------------------- THE MARCUS CORPORATION Agenda Number: 934773359 -------------------------------------------------------------------------------------------------------------------------- Security: 566330106 Meeting Type: Annual Meeting Date: 08-May-2018 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 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. The ratification of the selection of Mgmt For For Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- THE MEDICINES COMPANY Agenda Number: 934816868 -------------------------------------------------------------------------------------------------------------------------- Security: 584688105 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: MDCO ISIN: US5846881051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Alexander J. Denner Mgmt For For 1B. Election of Director: Fredric N. Eshelman Mgmt For For 1C. Election of Director: Geno J. Germano 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: Sarah J. Schlesinger Mgmt For For 2. Approve an amendment to our 2013 stock Mgmt For For incentive plan in order to increase the number of shares of common stock authorized for issuance under the plan by 5,000,000 shares. 3. Approve, in an advisory vote, the Mgmt For For compensation of our named executive officers as presented in the proxy statement. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Agenda Number: 934755123 -------------------------------------------------------------------------------------------------------------------------- Security: 638904102 Meeting Type: Annual Meeting Date: 10-May-2018 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. Approve The Navigators Group, Inc. Amended Mgmt For For and Restated Employee Stock Purchase Plan. 4. Ratification of KPMG LLP as the independent Mgmt For For auditors of the Company to examine and report on the December 31, 2018 financial statements. -------------------------------------------------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Agenda Number: 934808847 -------------------------------------------------------------------------------------------------------------------------- Security: 743815102 Meeting Type: Annual Meeting Date: 12-Jun-2018 Ticker: PRSC ISIN: US7438151026 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Class III Director: Todd J. Mgmt For For Carter 1.2 Election of Class III Director: Frank J. Mgmt For For Wright 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 independent registered public accounting firm of the Company to serve for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- THIRD POINT REINSURANCE LTD. Agenda Number: 934753600 -------------------------------------------------------------------------------------------------------------------------- Security: G8827U100 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TPRE ISIN: BMG8827U1009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR J. Robert Bredahl* Mgmt For For Joshua L. Targoff* Mgmt For For Mark Parkin* Mgmt For For Gretchen A. Hayes# Mgmt For For 2. To approve and adopt the Amended and Mgmt Against Against Restated Bye-laws of the Company (as described in the Proxy Statement). 3. To approve, by non-binding advisory vote, Mgmt For For the executive compensation payable to the Company's named executive officers (as described in the Proxy Statement) ("Say on Pay"). 4. 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. 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 2019, and to authorize our Board of Directors, acting by the Audit Committee, to determine the independent auditor's remuneration. -------------------------------------------------------------------------------------------------------------------------- TILE SHOP HOLDINGS, INC. Agenda Number: 934635460 -------------------------------------------------------------------------------------------------------------------------- Security: 88677Q109 Meeting Type: Annual Meeting Date: 11-Jul-2017 Ticker: TTS ISIN: US88677Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR PETER H. KAMIN Mgmt For For TODD KRASNOW Mgmt For For PHILIP B. LIVINGSTON 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 HOLD A NON-BINDING ADVISORY VOTE ON Mgmt For For NAMED EXECUTIVE OFFICER COMPENSATION (A "SAY-ON-PAY"VOTE). -------------------------------------------------------------------------------------------------------------------------- TIMKENSTEEL CORPORATION Agenda Number: 934739181 -------------------------------------------------------------------------------------------------------------------------- Security: 887399103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: TMST ISIN: US8873991033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Joseph A. Carrabba Mgmt For For Phillip R. Cox Mgmt For For Terry L. Dunlap Mgmt For For John P. Reilly 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, 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Agenda Number: 934808582 -------------------------------------------------------------------------------------------------------------------------- Security: 88830M102 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, M.D. Mgmt For For Paul G. Reitz Mgmt For For Anthony L. Soave 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, 2018. 3. To approve, in a non-binding advisory vote, Mgmt For For the compensation paid to the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TIVITY HEALTH, INC. Agenda Number: 934777573 -------------------------------------------------------------------------------------------------------------------------- Security: 88870R102 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: TVTY ISIN: US88870R1023 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Sara J. Finley Mgmt For For 1B. Election of Director: Archelle Georgiou, Mgmt For For M.D. 1C. Election of Director: Robert J. Greczyn, Mgmt For For Jr. 1D. Election of Director: Peter A. Hudson, M.D. Mgmt For For 1E. Election of Director: Beth M. Jacob Mgmt For For 1F. Election of Director: Bradley S. Karro Mgmt For For 1G. Election of Director: Paul H. Keckley, Mgmt For For Ph.D. 1H. Election of Director: Lee A. Shapiro Mgmt For For 1I. Election of Director: Donato J. Tramuto Mgmt For For 1J. Election of Director: Kevin G. Wills Mgmt For For 2. To consider and act upon a non-binding, Mgmt For For advisory vote to approve compensation of the named executive officers as disclosed in the Proxy Statement. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- TIVO CORPORATION Agenda Number: 934748673 -------------------------------------------------------------------------------------------------------------------------- Security: 88870P106 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TIVO ISIN: US88870P1066 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR 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 Enrique Rodriquez 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 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- TOMPKINS FINANCIAL CORPORATION Agenda Number: 934757937 -------------------------------------------------------------------------------------------------------------------------- Security: 890110109 Meeting Type: Annual Meeting Date: 08-May-2018 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TOPBUILD CORP Agenda Number: 934738901 -------------------------------------------------------------------------------------------------------------------------- Security: 89055F103 Meeting Type: Annual Meeting Date: 30-Apr-2018 Ticker: BLD ISIN: US89055F1030 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Gerald Volas Mgmt For For Carl T. Camden Mgmt For For Joseph S. Cantie Mgmt For For 2. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to eliminate the classification of the Company's Board of Directors and implement the annual election of Directors. 3. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding securities, voting as a single class, required to adopt, amend or repeal the Company's bylaws from 80% to 66 2/3%. 4. To amend the Company's Amended and Restated Mgmt For For Certificate of Incorporation to reduce the affirmative vote of holders of the Company's outstanding voting securities, voting as a single class, required to adopt, amend or repeal certain provisions of the Company's Amended and Restated Certificate of Incorporation from 80% to 66 2/3%. 5. To ratify the Company's appointment of Mgmt For For PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for the Company's fiscal year ending December 31, 2018. 6. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- TRAVELPORT WORLDWIDE LTD Agenda Number: 934799454 -------------------------------------------------------------------------------------------------------------------------- Security: G9019D104 Meeting Type: Annual Meeting Date: 27-Jun-2018 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, 2018 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. -------------------------------------------------------------------------------------------------------------------------- TREDEGAR CORPORATION Agenda Number: 934744651 -------------------------------------------------------------------------------------------------------------------------- Security: 894650100 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TG ISIN: US8946501009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: George C. Freeman, Mgmt For For III 1.2 Election of Director: John D. Gottwald Mgmt For For 1.3 Election of Director: William M. Gottwald Mgmt For For 1.4 Election of Director: Kenneth R. Newsome Mgmt For For 1.5 Election of Director: Gregory A. Pratt Mgmt For For 1.6 Election of Director: Thomas G. Snead, Jr. Mgmt For For 1.7 Election of Director: John M. Steitz Mgmt For For 1.8 Election of Director: Carl E. Tack, III Mgmt For For 2. Approval of the Tredegar Corporation 2018 Mgmt For For Equity Incentive Plan. 3. Advisory vote to Approve Named Executive Mgmt For For Officer Compensation. 4. Advisory vote on Frequency of the Vote on Mgmt 3 Years For Named Executive Officer Compensation. -------------------------------------------------------------------------------------------------------------------------- TREX COMPANY, INC. Agenda Number: 934737606 -------------------------------------------------------------------------------------------------------------------------- Security: 89531P105 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: TREX ISIN: US89531P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR James E. Cline Mgmt For For Patricia B. Robinson Mgmt For For 2. To approve, on a non-binding advisory Mgmt For For basis, the compensation of our named executive officers. 3. To approve the Second Certificate of Mgmt For For Amendment to the Restated Certificate of Incorporation of Trex Company, Inc. to increase the number of authorized shares of common stock, $0.01 par value per share, from 80,000,000 to 120,000,000. 4. To ratify the appointment of Ernst & Young Mgmt For For LLP as Trex Company's independent registered public accounting firm for the 2018 fiscal year. -------------------------------------------------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Agenda Number: 934645625 -------------------------------------------------------------------------------------------------------------------------- Security: 896818101 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: TGI ISIN: US8968181011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 ELECTION OF DIRECTOR: PAUL BOURGON Mgmt For For 1.2 ELECTION OF DIRECTOR: DANIEL J. CROWLEY Mgmt For For 1.3 ELECTION OF DIRECTOR: JOHN G. DROSDICK Mgmt For For 1.4 ELECTION OF DIRECTOR: RALPH E. EBERHART Mgmt For For 1.5 ELECTION OF DIRECTOR: DAWNE S. HICKTON Mgmt For For 1.6 ELECTION OF DIRECTOR: WILLIAM L. MANSFIELD Mgmt For For 1.7 ELECTION OF DIRECTOR: ADAM J. PALMER Mgmt For For 1.8 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 2017. 3. TO APPROVE, BY ADVISORY VOTE, THE FREQUENCY Mgmt 3 Years Against OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. 4. TO APPROVE THE TRIUMPH GROUP, INC. 2016 Mgmt For For DIRECTORS' EQUITY COMPENSATION PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- TRUEBLUE, INC Agenda Number: 934755680 -------------------------------------------------------------------------------------------------------------------------- Security: 89785X101 Meeting Type: Annual Meeting Date: 09-May-2018 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 2. To approve, by advisory vote, compensation Mgmt For For for our named executive officers. 3. To approve the amendment and restatement of Mgmt For For the Company's 2016 Omnibus Incentive Plan. 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 30, 2018. -------------------------------------------------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Agenda Number: 934766758 -------------------------------------------------------------------------------------------------------------------------- Security: 898349105 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: TRST ISIN: US8983491056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas O. Maggs Mgmt For For Robert J. McCormick Mgmt For For Lisa M. Reutter Mgmt For For 2. Approval of a nonbinding advisory Mgmt For For resolution on the compensation of TrustCo's named executive officers. 3. Ratification of the appointment of Crowe Mgmt For For Horwath LLP as Independent Auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TTEC HOLDINGS. Agenda Number: 934781661 -------------------------------------------------------------------------------------------------------------------------- Security: 89854H102 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: TTEC ISIN: US89854H1023 -------------------------------------------------------------------------------------------------------------------------- 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 TTEC's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Agenda Number: 934753511 -------------------------------------------------------------------------------------------------------------------------- Security: 87305R109 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: TTMI ISIN: US87305R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Rex D. Geveden Mgmt For For Robert E. Klatell Mgmt For For John G. Mayer 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 independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- U.S. CONCRETE, INC. Agenda Number: 934766974 -------------------------------------------------------------------------------------------------------------------------- Security: 90333L201 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: USCR ISIN: US90333L2016 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: William J. Sandbrook Mgmt For For 1.2 Election of Director: Kurt M. Cellar Mgmt For For 1.3 Election of Director: Michael D. Lundin Mgmt For For 1.4 Election of Director: Robert M. Rayner Mgmt For For 1.5 Election of Director: Colin M. Sutherland Mgmt For For 1.6 Election of Director: Theodore P. Rossi Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2018. 3. Cast a non-binding, advisory vote on the Mgmt For For compensation of the Company's named executive officers as disclosed in these materials. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934670933 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 03-Oct-2017 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR JERALD L. PULLINS Mgmt For For CHRISTOPHER J. READING Mgmt For For LAWRANCE W. MCAFEE Mgmt For For MARK J. BROOKNER Mgmt For For HARRY S. CHAPMAN Mgmt For For BERNARD A. HARRIS Mgmt For For EDWARD L. KUNTZ Mgmt For For REGINALD E. SWANSON Mgmt For For CLAYTON K. TRIER 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 OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2017. 4. RECOMMENDATION, BY NON-BINDING VOTE,OF THE Mgmt 1 Year For FREQUENCY OF NON-BINDING EXECUTIVE COMPENSATION VOTES. -------------------------------------------------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Agenda Number: 934785912 -------------------------------------------------------------------------------------------------------------------------- Security: 90337L108 Meeting Type: Annual Meeting Date: 22-May-2018 Ticker: USPH ISIN: US90337L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jerald L. Pullins Mgmt For For Christopher J. Reading Mgmt For For Lawrance W. McAfee Mgmt For For Mark J. Brookner Mgmt For For Harry S. Chapman Mgmt For For Kathleen A. Gilmartin Mgmt For For Bernard A. Harris Mgmt For For Edward L. Kuntz Mgmt For For Reginald E. Swanson Mgmt For For Clayton K. Trier 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 our independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- U.S. SILICA HOLDINGS, INC Agenda Number: 934749992 -------------------------------------------------------------------------------------------------------------------------- Security: 90346E103 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: SLCA ISIN: US90346E1038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Peter Bernard Mgmt For For 1B. Election of Director: Diane K. Duren Mgmt For For 1C. Election of Director: William J. Kacal Mgmt For For 1D. Election of Director: Charles Shaver Mgmt For For 1E. Election of Director: Bryan A. Shinn Mgmt For For 1F. Election of Director: J. Michael Stice Mgmt For For 2. Ratification of the appointment of Grant Mgmt For For Thornton LLP as our Independent Registered Public Accounting Firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers, as disclosed in the proxy statement. -------------------------------------------------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Agenda Number: 934802314 -------------------------------------------------------------------------------------------------------------------------- Security: 90385V107 Meeting Type: Annual Meeting Date: 15-May-2018 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 M. Liggett Mgmt For For 1F. Election of Director: Thomas T. Edman Mgmt For For 1G. Election of Director: Barbara V. Scherer Mgmt For For 2. 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 2018. 3. Approval, by an advisory vote, of the Mgmt For For compensation of Ultra Clean Holdings, Inc.'s named executive officers for fiscal 2017 as disclosed in our proxy statement for the 2018 Annual Meeting of Stockholders. -------------------------------------------------------------------------------------------------------------------------- UNIFI, INC. Agenda Number: 934678179 -------------------------------------------------------------------------------------------------------------------------- Security: 904677200 Meeting Type: Annual Meeting Date: 25-Oct-2017 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: KEVIN D. HALL Mgmt For For 1F. ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For 1G. ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For 1H. ELECTION OF DIRECTOR: JAMES D. MEAD Mgmt For For 1I. ELECTION OF DIRECTOR: SUZANNE M. PRESENT Mgmt For For 2. ADVISORY VOTE TO APPROVE UNIFI'S NAMED Mgmt For For EXECUTIVE OFFICER COMPENSATION IN FISCAL 2017. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 3 Years Against ADVISORY VOTES TO APPROVE UNIFI'S NAMED EXECUTIVE OFFICER COMPENSATION. 4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS UNIFI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2018. -------------------------------------------------------------------------------------------------------------------------- UNIFIRST CORPORATION Agenda Number: 934706992 -------------------------------------------------------------------------------------------------------------------------- Security: 904708104 Meeting Type: Annual Meeting Date: 09-Jan-2018 Ticker: UNF ISIN: US9047081040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR KATHLEEN M. CAMILLI$ Mgmt For For MICHAEL IANDOLI$ Mgmt For For STEVEN S. SINTROS# 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 MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT 3. APPROVAL, ON A NON-BINDING, ADVISORY BASIS, Mgmt 3 Years For OF THE FREQUENCY OF FUTURE NON-BINDING, ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS 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 AUGUST 25, 2018 -------------------------------------------------------------------------------------------------------------------------- UNIT CORPORATION Agenda Number: 934752937 -------------------------------------------------------------------------------------------------------------------------- Security: 909218109 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: UNT ISIN: US9092181091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Gary R. Christopher Mgmt For For 1.2 Election of Director: Robert J. Sullivan Mgmt For For Jr. 2. Approve, on an advisory basis, our named Mgmt For For executive officers' compensation. 3. Ratify the selection of Mgmt For For PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Agenda Number: 934760489 -------------------------------------------------------------------------------------------------------------------------- Security: 90984P303 Meeting Type: Annual Meeting Date: 09-May-2018 Ticker: UCBI ISIN: US90984P3038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert H. Blalock Mgmt For For L. Cathy Cox Mgmt For For Kenneth L. Daniels Mgmt For For H. Lynn Harton Mgmt For For Thomas A. Richlovsky Mgmt For For David C. Shaver Mgmt For For Jimmy C. Tallent Mgmt For For Tim R. Wallis Mgmt For For David H. Wilkins Mgmt For For 2. To approve, on an advisory basis, the Mgmt For For compensation of our Named Executive Officers. 3. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as independent registered public accountant for 2018. -------------------------------------------------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Agenda Number: 934767217 -------------------------------------------------------------------------------------------------------------------------- Security: 910340108 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: UFCS ISIN: US9103401082 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: Christopher R. Mgmt For For Drahozal 1B Election of Director: Jack B. Evans Mgmt For For 1C Election of Director: Sarah Fisher Gardial Mgmt For For 1D Election of Director: George D. Milligan Mgmt For For 2. Ratification of the appointment of Ernst & Mgmt For For Young LLP as United Fire Group, Inc.'s independent registered public accounting firm for 2018. 3. Approval, on an advisory basis, of the Mgmt For For compensation of United Fire Group, Inc.'s named executive officers. -------------------------------------------------------------------------------------------------------------------------- UNITED INSURANCE HOLDINGS CORP. Agenda Number: 934789376 -------------------------------------------------------------------------------------------------------------------------- Security: 910710102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: UIHC ISIN: US9107101027 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alec L. Poitevint, II Mgmt Withheld Against Kern M. Davis, M.D. Mgmt For For William H. Hood, III Mgmt For For Sherrill W. Hudson Mgmt Withheld Against Patrick F. Maroney 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL CORPORATION Agenda Number: 934654321 -------------------------------------------------------------------------------------------------------------------------- Security: 913456109 Meeting Type: Annual Meeting Date: 03-Aug-2017 Ticker: UVV ISIN: US9134561094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR GEORGE C. FREEMAN, III Mgmt For For LENNART R. FREEMAN Mgmt For For EDDIE N. MOORE, JR. Mgmt For For 2. NON-BINDING ADVISORY RESOLUTION APPROVING Mgmt For For THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 3. NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt 3 Years Against OF THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 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 MARCH 31, 2018. 5. APPROVE THE UNIVERSAL CORPORATION 2017 Mgmt For For STOCK INCENTIVE PLAN. 6. VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For PRESENTED, REQUIRING COMPANY TO PREPARE REPORT ON MEDIATION OF ALLEGED HUMAN RIGHTS VIOLATIONS. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Agenda Number: 934797498 -------------------------------------------------------------------------------------------------------------------------- Security: 913483103 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: UEIC ISIN: US9134831034 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Paul D. Arling* Mgmt For For Satjiv S. Chahil# Mgmt For For William C. Mulligan# Mgmt For For J. C. Sparkman# Mgmt For For Gregory P. Stapleton# Mgmt For For Carl E. Vogel# Mgmt Withheld Against Edward K. Zinser# Mgmt For For 2. Say on Pay - An advisory vote on the Mgmt For For approval of executive compensation. 3. Adoption and approval of the 2018 Equity Mgmt For For and Incentive Compensation Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 934734648 -------------------------------------------------------------------------------------------------------------------------- Security: 913543104 Meeting Type: Annual Meeting Date: 18-Apr-2018 Ticker: UFPI ISIN: US9135431040 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Matthew J. Missad Mgmt For For 1B. Election of Director: Thomas W. Rhodes Mgmt For For 1C. Election of Director: Brian C. Walker Mgmt For For 2. To consider and vote upon a proposal to Mgmt For For amend the Company's Employee Stock Purchase Plan. 3. To consider and vote upon a proposal to Mgmt For For amend the Company's Long Term Stock Incentive Plan. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as our independent registered public accounting firm for fiscal 2018. 5. To participate in an advisory vote to Mgmt For For approve the compensation paid to our Named Executives. 6. To consider an advisory vote on the Mgmt 1 Year For frequency of a shareholder advisory vote on executive compensation. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Agenda Number: 934806425 -------------------------------------------------------------------------------------------------------------------------- Security: 91359E105 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: UHT ISIN: US91359E1055 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Marc D. Miller Mgmt For For Gayle L. Capozzalo Mgmt For For 2. Advisory (nonbinding) vote to approve named Mgmt For For executive officer compensation. 3. To ratify the selection of KPMG LLP, as the Mgmt For For Trust's independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Agenda Number: 934806627 -------------------------------------------------------------------------------------------------------------------------- Security: 91359V107 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: UVE ISIN: US91359V1070 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Scott P. Callahan Mgmt For For 1B. Election of director: Kimberly D. Cooper Mgmt For For 1C. Election of director: Sean P. Downes Mgmt For For 1D. Election of director: Darryl L. Lewis Mgmt For For 1E. Election of director: Ralph J. Palmieri Mgmt For For 1F. Election of director: Richard D. Peterson Mgmt For For 1G. Election of director: Michael A. Mgmt For For Pietrangelo 1H. Election of director: Ozzie A. Schindler Mgmt For For 1I. Election of director: Jon W. Springer Mgmt For For 1J. Election of director: Joel M. Wilentz, M.D. Mgmt For For 2. Advisory vote to approve the compensation Mgmt For For paid to the Company's named executive officers. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Agenda Number: 934725586 -------------------------------------------------------------------------------------------------------------------------- Security: 917286205 Meeting Type: Annual Meeting Date: 21-Mar-2018 Ticker: UBA ISIN: US9172862057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Charles J. Urstadt Mgmt For For 1B. Election of Director: Catherine U. Biddle Mgmt For For 1C. Election of Director: Noble O. Carpenter, Mgmt For For Jr. 1D. Election of Director: George H.C. Lawrence 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. -------------------------------------------------------------------------------------------------------------------------- US ECOLOGY, INC. Agenda Number: 934771696 -------------------------------------------------------------------------------------------------------------------------- Security: 91732J102 Meeting Type: Annual Meeting Date: 22-May-2018 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: Glenn A. Eisenberg Mgmt For For 1.4 Election of Director: Jeffrey R. Feeler Mgmt For For 1.5 Election of Director: Daniel Fox Mgmt For For 1.6 Election of Director: Ronald C. Keating Mgmt For For 1.7 Election of Director: Stephen A. Romano Mgmt For For 1.8 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 31,2018. 3. To approve, by non-binding vote, executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- VAREX IMAGING CORPORATION Agenda Number: 934716830 -------------------------------------------------------------------------------------------------------------------------- Security: 92214X106 Meeting Type: Annual Meeting Date: 15-Feb-2018 Ticker: VREX ISIN: US92214X1063 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. To elect Erich R. Reinhardt as a director Mgmt For For for a three-year term ending at the 2021 Annual Meeting of Stockholders. 2. To ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- VASCO DATA SECURITY INTERNATIONAL, INC. Agenda Number: 934799531 -------------------------------------------------------------------------------------------------------------------------- Security: 92230Y104 Meeting Type: Annual Meeting Date: 13-Jun-2018 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 Art Gilliland Mgmt For For Scott M. Clements Mgmt For For 2. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- VEECO INSTRUMENTS INC. Agenda Number: 934744687 -------------------------------------------------------------------------------------------------------------------------- Security: 922417100 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: VECO ISIN: US9224171002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Richard A. D'Amore Mgmt For For Keith D. Jackson Mgmt For For 2. APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION 3. 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, 2018 -------------------------------------------------------------------------------------------------------------------------- VERA BRADLEY INC Agenda Number: 934812858 -------------------------------------------------------------------------------------------------------------------------- Security: 92335C106 Meeting Type: Annual Meeting Date: 31-May-2018 Ticker: VRA ISIN: US92335C1062 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert J. Hall Mgmt For For P. Michael Miller Mgmt For For Edward M. Schmults 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 2019. 3. To approve, on an advisory basis, the Mgmt For For compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- VERITIV CORPORATION Agenda Number: 934737048 -------------------------------------------------------------------------------------------------------------------------- Security: 923454102 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: VRTV ISIN: US9234541020 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: David E. Flitman Mgmt For For 1.2 Election of Director: Daniel T. Henry Mgmt For For 1.3 Election of Director: Liza K. Landsman Mgmt For For 1.4 Election of Director: Mary A. Laschinger Mgmt For For 1.5 Election of Director: Tracy A. Leinbach Mgmt For For 1.6 Election of Director: William E. Mitchell Mgmt For For 1.7 Election of Director: Michael P. Muldowney Mgmt For For 1.8 Election of Director: Charles G. Ward, III Mgmt For For 1.9 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- VIAD CORP Agenda Number: 934759892 -------------------------------------------------------------------------------------------------------------------------- Security: 92552R406 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: VVI ISIN: US92552R4065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard H. Dozer Mgmt For For 1B. Election of Director: Virginia L. Henkels Mgmt For For 1C. Election of Director: Robert E. Munzenrider Mgmt For For 2. Ratification of the selection of Deloitte & Mgmt For For Touche LLP as Viad's independent registered public accounting firm for 2018. 3. Advisory approval of named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIAVI SOLUTIONS INC Agenda Number: 934686099 -------------------------------------------------------------------------------------------------------------------------- Security: 925550105 Meeting Type: Annual Meeting Date: 15-Nov-2017 Ticker: VIAV ISIN: US9255501051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD E. BELLUZZO Mgmt For For KEITH BARNES Mgmt For For TOR BRAHAM Mgmt For For TIMOTHY CAMPOS Mgmt For For DONALD COLVIN Mgmt For For MASOOD A. JABBAR Mgmt For For OLEG KHAYKIN Mgmt For For PAMELA STRAYER Mgmt For For 2. RATIFICATION OF THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSE COOPER LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2018. 3. THE APPROVAL OF, ON AN ADVISORY BASIS, THE Mgmt For For COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JULY 1, 2017. 4. THE APPROVAL OF THE FREQUENCY OF A Mgmt 3 Years Against STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. 5. THE APPROVAL OF AN AMENDMENT OF THE Mgmt For For COMPANY'S 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. 6. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 2003 EQUITY INCENTIVE PLAN. 7. THE APPROVAL OF THE AMENDMENT AND Mgmt For For RESTATEMENT OF THE COMPANY'S AMENDED AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------------------------------------------------- VICOR CORPORATION Agenda Number: 934822772 -------------------------------------------------------------------------------------------------------------------------- Security: 925815102 Meeting Type: Annual Meeting Date: 15-Jun-2018 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 -------------------------------------------------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Agenda Number: 934767077 -------------------------------------------------------------------------------------------------------------------------- Security: 92828Q109 Meeting Type: Annual Meeting Date: 15-May-2018 Ticker: VRTS ISIN: US92828Q1094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Timothy A. Holt Mgmt For For 1b. Election of Director: Melody L. Jones Mgmt For For 1c. Election of Director: Stephen T. Zarrilli Mgmt For For 2. To ratify the audit committee's appointment Mgmt For For of the independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. To approve, in a non-binding vote, named Mgmt For For executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- VIRTUSA CORPORATION Agenda Number: 934665297 -------------------------------------------------------------------------------------------------------------------------- Security: 92827P102 Meeting Type: Annual Meeting Date: 07-Sep-2017 Ticker: VRTU ISIN: US92827P1021 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR WILLIAM K. O'BRIEN Mgmt For For AL-NOOR RAMJI Mgmt For For JOSEPH G. DOODY 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, 2018. 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 HOLDING FUTURE ADVISORY VOTES ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. -------------------------------------------------------------------------------------------------------------------------- VISTA OUTDOOR INC Agenda Number: 934649611 -------------------------------------------------------------------------------------------------------------------------- Security: 928377100 Meeting Type: Annual Meeting Date: 01-Aug-2017 Ticker: VSTO ISIN: US9283771007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: MARK DEYOUNG Mgmt For For 1B. ELECTION OF DIRECTOR: MARK GOTTFREDSON Mgmt For For 2. ADVISORY VOTE TO APPROVE THE 2017 Mgmt For For COMPENSATION OF VISTA OUTDOOR'S NAMED EXECUTIVE OFFICERS 3. RATIFICATION OF THE APPOINTMENT OF VISTA Mgmt For For OUTDOOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 4. VOTE TO APPROVE THE STOCKHOLDER PROPOSAL ON Shr For Against THE DECLASSIFICATION OF THE BOARD OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- VITAMIN SHOPPE, INC. Agenda Number: 934827289 -------------------------------------------------------------------------------------------------------------------------- Security: 92849E101 Meeting Type: Annual Meeting Date: 28-Jun-2018 Ticker: VSI ISIN: US92849E1010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of director: Deborah M. Derby Mgmt For For 1.2 Election of director: David H. Edwab Mgmt For For 1.3 Election of director: Melvin L. Keating Mgmt Against Against 1.4 Election of director: Guillermo Marmol Mgmt For For 1.5 Election of director: Himanshu H. Shah Mgmt For For 1.6 Election of director: Alexander W. Smith Mgmt For For 1.7 Election of director: Timothy J. Theriault Mgmt For For 1.8 Election of director: Sing Wang Mgmt For For 2. Advisory and non-binding vote to approve Mgmt For For named executive officer compensation. 3. Approval of the 2018 Long-Term Incentive Mgmt For For Plan. 4. Approval of the First Amendment to the 2010 Mgmt For For Employee Stock Purchase Plan. 5. Ratification of the appointment of Deloitte Mgmt For For & Touche LLP as our independent registered public accounting firm. -------------------------------------------------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Agenda Number: 934806019 -------------------------------------------------------------------------------------------------------------------------- Security: 92886T201 Meeting Type: Annual Meeting Date: 13-Jun-2018 Ticker: VG ISIN: US92886T2015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Jeffrey A. Citron Mgmt For For 1b. Election of Director: Naveen Chopra Mgmt For For 1c. Election of Director: Stephen Fisher 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, 2018. 3. To approve our named executive officers' Mgmt For For compensation in an advisory vote. 4. To approve amendments to our Restated Mgmt For For Certificate of Incorporation to provide for the phased elimination of our classified board structure. -------------------------------------------------------------------------------------------------------------------------- WABASH NATIONAL CORPORATION Agenda Number: 934768017 -------------------------------------------------------------------------------------------------------------------------- Security: 929566107 Meeting Type: Annual Meeting Date: 16-May-2018 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 G. Boss Mgmt For For 1D. Election of Director: John E. Kunz Mgmt For For 1E. Election of Director: Larry J. Magee Mgmt For For 1F. Election of Director: Ann D. Murtlow Mgmt For For 1G. Election of Director: Scott K. Sorensen Mgmt For For 1H. 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 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WADDELL & REED FINANCIAL, INC. Agenda Number: 934741580 -------------------------------------------------------------------------------------------------------------------------- Security: 930059100 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WDR ISIN: US9300591008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Thomas C. Godlasky Mgmt For For Dennis E. Logue Mgmt For For Michael F. Morrissey Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of KPMG LLP Mgmt For For as the independent registered public accounting firm for the fiscal year 2018. -------------------------------------------------------------------------------------------------------------------------- WALKER & DUNLOP, INC. Agenda Number: 934746946 -------------------------------------------------------------------------------------------------------------------------- Security: 93148P102 Meeting Type: Annual Meeting Date: 10-May-2018 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 resolution to approve executive Mgmt For For compensation. -------------------------------------------------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Agenda Number: 934756048 -------------------------------------------------------------------------------------------------------------------------- Security: 942749102 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: WTS ISIN: US9427491025 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Christopher L. Conway Mgmt For For David A. Dunbar Mgmt For For Louise K. Goeser 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 ratify the appointment of KPMG LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- WD-40 COMPANY Agenda Number: 934695391 -------------------------------------------------------------------------------------------------------------------------- Security: 929236107 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: WDFC ISIN: US9292361071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR P.D. BEWLEY Mgmt For For D.T. CARTER Mgmt For For M. CLAASSEN Mgmt For For E.P. ETCHART Mgmt For For L.A. LANG Mgmt For For D.B. PENDARVIS 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. TO HOLD AN ADVISORY VOTE TO APPROVE 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 APPROVE THE WD-40 COMPANY 2017 Mgmt For For PERFORMANCE INCENTIVE COMPENSATION PLAN 5. TO RATIFY THE APPOINTMENT OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018 -------------------------------------------------------------------------------------------------------------------------- WESTAMERICA BANCORPORATION Agenda Number: 934742013 -------------------------------------------------------------------------------------------------------------------------- Security: 957090103 Meeting Type: Annual Meeting Date: 26-Apr-2018 Ticker: WABC ISIN: US9570901036 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: E. Allen Mgmt For For 1.2 Election of Director: L. Bartolini Mgmt For For 1.3 Election of Director: E.J. Bowler Mgmt For For 1.4 Election of Director: A. Latno, Jr. Mgmt Abstain Against 1.5 Election of Director: P. Lynch Mgmt For For 1.6 Election of Director: C. MacMillan Mgmt For For 1.7 Election of Director: R. Nelson Mgmt For For 1.8 Election of Director: D. Payne Mgmt For For 1.9 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. Ratification of Independent Auditor. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- WHITESTONE REIT Agenda Number: 934764689 -------------------------------------------------------------------------------------------------------------------------- Security: 966084204 Meeting Type: Annual Meeting Date: 17-May-2018 Ticker: WSR ISIN: US9660842041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Jack L. Mahaffey Mgmt For For James C. Mastandrea Mgmt For For Nandita V. Berry Mgmt For For 2. To approve, in an advisory (non-binding) Mgmt For For vote, the compensation of our named executive officers. 3. To ratify the appointment of Pannell Kerr Mgmt For For Forster of Texas, P.C. as our independent registered public accounting firm for the fiscal year ending December 31, 2018. 4. If properly presented at the annual Shr For meeting, vote on a shareholder proposal to request the Board of Trustees to take the steps necessary to declassify the Board of Trustees. -------------------------------------------------------------------------------------------------------------------------- WILLIAM LYON HOMES Agenda Number: 934784009 -------------------------------------------------------------------------------------------------------------------------- Security: 552074700 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: WLH ISIN: US5520747008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Douglas K. Ammerman 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. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- WINGSTOP INC. Agenda Number: 934745780 -------------------------------------------------------------------------------------------------------------------------- Security: 974155103 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: WING ISIN: US9741551033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Kilandigalu M. Madati Mgmt For For Charles R. Morrison Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent registered public accounting firm for fiscal year 2018. 3. Approve, on an advisory basis, the Mgmt For For compensation of our named executive officers. 4. Approve, on an advisory basis, the Mgmt 1 Year For frequency of future advisory votes on named executive officer compensation. -------------------------------------------------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Agenda Number: 934692597 -------------------------------------------------------------------------------------------------------------------------- Security: 974637100 Meeting Type: Annual Meeting Date: 12-Dec-2017 Ticker: WGO ISIN: US9746371007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR RICHARD D. MOSS Mgmt For For JOHN M. MURABITO Mgmt For For MICHAEL J. HAPPE Mgmt For For WILLIAM C. FISHER Mgmt For For 2. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For COMPENSATION, (THE "SAY ON PAY" VOTE). 3. APPROVAL OF THE EMPLOYEE STOCK PURCHASE Mgmt For For PLAN. 4. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC. INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR OUR FISCAL YEAR 2018. 5. ADVISORY APPROVAL OF THE FREQUENCY OF AN Mgmt 3 Years Against EXECUTIVE COMPENSATION ("SAY ON PAY") ADVISORY VOTE. -------------------------------------------------------------------------------------------------------------------------- WISDOMTREE INVESTMENTS, INC. Agenda Number: 934814422 -------------------------------------------------------------------------------------------------------------------------- Security: 97717P104 Meeting Type: Annual Meeting Date: 19-Jun-2018 Ticker: WETF ISIN: US97717P1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Anthony Bossone Mgmt For For Bruce Lavine Mgmt For For Michael Steinhardt Mgmt 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 fiscal year ending December 31, 2018. 3. Approval of the issuance of shares of Mgmt For For common stock upon conversion of the Company's Series A Non-Voting Convertible Preferred Stock issued in connection with the Company's acquisition of the European exchange-traded commodity, currency and short-and-leveraged business of ETF Securities Limited representing more than 19.99% of the outstanding common stock or voting power of the Company for purposes of complying with Nasdaq Listing Rule 5635. 4. Advisory vote on the compensation of the Mgmt For For Company's named executive officers. 5. Advisory vote to determine the frequency of Mgmt 1 Year future advisory votes to approve the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Agenda Number: 934762825 -------------------------------------------------------------------------------------------------------------------------- Security: 978097103 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: WWW ISIN: US9780971035 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1.1 Election of Director: Roxane Divol Mgmt For For 1.2 Election of Director: Joseph R. Gromek Mgmt For For 1.3 Election of Director: Brenda J. Lauderback Mgmt For For 2. An advisory resolution approving Mgmt For For compensation for 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 fiscal year 2018. 4. Proposal to approve the Stock Incentive Mgmt For For Plan of 2016 (as amended and restated). -------------------------------------------------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Agenda Number: 934663762 -------------------------------------------------------------------------------------------------------------------------- Security: 981419104 Meeting Type: Annual Meeting Date: 30-Aug-2017 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 JANET LEWIS MATRICCIANI Mgmt For For SCOTT J. VASSALLUZZO Mgmt For For CHARLES D. WAY Mgmt For For DARRELL E. WHITAKER Mgmt For For 2. APPROVE, ON AN ADVISORY (NON-BINDING) Mgmt For For BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS 3. DETERMINE, 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. APPROVE THE WORLD ACCEPTANCE CORPORATION Mgmt For For 2017 STOCK INCENTIVE PLAN 5. APPROVE THE AMENDMENT TO OUR BYLAWS TO SET Mgmt For For A MINIMUM AND MAXIMUM NUMBER OF DIRECTORS 6. RATIFY THE APPOINTMENT OF RSM US LLP AS THE Mgmt For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM -------------------------------------------------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 934732175 -------------------------------------------------------------------------------------------------------------------------- Security: 98156Q108 Meeting Type: Annual Meeting Date: 19-Apr-2018 Ticker: WWE ISIN: US98156Q1085 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Vincent K. McMahon Mgmt For For George A. Barrios Mgmt For For Michelle D. Wilson 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. -------------------------------------------------------------------------------------------------------------------------- XO GROUP INC. Agenda Number: 934778272 -------------------------------------------------------------------------------------------------------------------------- Security: 983772104 Meeting Type: Annual Meeting Date: 24-May-2018 Ticker: XOXO ISIN: US9837721045 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Diane Irvine Mgmt For For Barbara Messing Mgmt For For Michael Steib 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 ending December 31, 2018. 3. Advisory vote to approve named executive Mgmt For For officer compensation. -------------------------------------------------------------------------------------------------------------------------- XPERI CORPORATION Agenda Number: 934738216 -------------------------------------------------------------------------------------------------------------------------- Security: 98421B100 Meeting Type: Annual Meeting Date: 27-Apr-2018 Ticker: XPER ISIN: US98421B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: John Chenault Mgmt For For 1B. Election of Director: David C. Habiger Mgmt For For 1C. Election of Director: Richard S. Hill Mgmt For For 1D. Election of Director: Jon Kirchner Mgmt For For 1E. Election of Director: V. Sue Molina Mgmt For For 1F. Election of Director: George Riedel Mgmt For For 1G. Election of Director: Christopher A. Seams Mgmt For For 2. To approve the Company's Seventh Amended Mgmt For For and Restated 2003 Equity Incentive Plan. 3. To approve the Company's Amended and Mgmt For For Restated 2003 Employee Stock Purchase Plan. 4. To hold an advisory vote to approve Mgmt For For executive compensation. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- ZUMIEZ INC. Agenda Number: 934782625 -------------------------------------------------------------------------------------------------------------------------- Security: 989817101 Meeting Type: Annual Meeting Date: 06-Jun-2018 Ticker: ZUMZ ISIN: US9898171015 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard M. Brooks Mgmt For For 1B. Election of Director: Matthew L. Hyde Mgmt For For 1C. Election of Director: James M. Weber Mgmt For For 2. 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 2, 2019(fiscal 2018). AZL T. ROWE PRICE CAPITAL APPRECIATION FUND -------------------------------------------------------------------------------------------------------------------------- ABBOTT LABORATORIES Agenda Number: 934739840 -------------------------------------------------------------------------------------------------------------------------- Security: 002824100 Meeting Type: Annual Meeting Date: 27-Apr-2018 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 J.G. Stratton Mgmt For For G.F. Tilton Mgmt For For M.D. White Mgmt For For 2. Ratification of Ernst & Young LLP as Mgmt For For Auditors 3. Say on Pay - An Advisory Vote to Approve Mgmt For For Executive Compensation 4. Shareholder Proposal - Independent Board Shr For Against Chairman -------------------------------------------------------------------------------------------------------------------------- ADIENT PLC Agenda Number: 934722706 -------------------------------------------------------------------------------------------------------------------------- Security: G0084W101 Meeting Type: Annual Meeting Date: 12-Mar-2018 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: Barb 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 2018 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. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934728227 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: AET ISIN: US00817Y1082 -------------------------------------------------------------------------------------------------------------------------- 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 December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. (the "merger agreement"). 2. To approve the adjournment from time to Mgmt Against Against time of the Special Meeting of Shareholders of Aetna Inc. if necessary to solicit additional proxies if there are not sufficient votes to approve and adopt the merger agreement at the time of the Special Meeting of Shareholders of Aetna Inc. or any adjournment or postponement thereof. 3. To approve, on an advisory (non-binding) Mgmt For For basis, the compensation that will or may be paid or provided by Aetna Inc. to its named executive officers in connection with the merger of Hudson Merger Sub Corp. with and into Aetna Inc. -------------------------------------------------------------------------------------------------------------------------- AETNA INC. Agenda Number: 934766924 -------------------------------------------------------------------------------------------------------------------------- Security: 00817Y108 Meeting Type: Annual Meeting Date: 18-May-2018 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: Molly J. Coye, M.D. Mgmt For For 1e. Election of Director: Roger N. Farah Mgmt For For 1f. Election of Director: Jeffrey E. Garten Mgmt For For 1g. Election of Director: Ellen M. Hancock Mgmt For For 1h. Election of Director: Richard J. Harrington Mgmt For For 1i. Election of Director: Edward J. Ludwig Mgmt For For 1j. 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 for 2018 3. Company Proposal - Approval of the Mgmt For For Company's Executive Compensation on a Non-Binding Advisory Basis 4A. Shareholder Proposal - Annual Report on Shr Against For Direct and Indirect Lobbying 4B. Shareholder Proposal - Special Shareholder Shr Against For Meeting Vote Threshold -------------------------------------------------------------------------------------------------------------------------- ALPHABET INC. Agenda Number: 934803188 -------------------------------------------------------------------------------------------------------------------------- Security: 02079K305 Meeting Type: Annual Meeting Date: 06-Jun-2018 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 Withheld Against Ann Mather Mgmt Withheld Against Alan R. Mulally Mgmt For For Sundar Pichai Mgmt For For K. Ram Shriram 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, 2018. 3. The approval of amendments to Alphabet's Mgmt Against Against 2012 Stock Plan to increase the share reserve by 11,500,000 shares of Class C capital stock and to prohibit the repricing of stock options granted under the 2012 Stock Plan without stockholder approval. 4. A stockholder proposal regarding equal Shr For Against shareholder voting, if properly presented at the meeting. 5. A stockholder proposal regarding a lobbying Shr Against For report, if properly presented at the meeting. 6. A stockholder proposal regarding a report Shr Against For on gender pay, if properly presented at the meeting. 7. A stockholder proposal regarding simple Shr Against For majority vote, if properly presented at the meeting. 8. A stockholder proposal regarding a Shr Against For sustainability metrics report, if properly presented at the meeting. 9. A stockholder proposal regarding board Shr Against For diversity and qualifications, if properly presented at the meeting. 10. A stockholder proposal regarding a report Shr Against For on content governance, if properly presented at the meeting. -------------------------------------------------------------------------------------------------------------------------- AMAZON.COM, INC. Agenda Number: 934793224 -------------------------------------------------------------------------------------------------------------------------- Security: 023135106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Jamie S. Gorelick Mgmt For For 1d. Election of Director: Daniel P. Mgmt For For Huttenlocher 1e. Election of Director: Judith A. McGrath Mgmt For For 1f. Election of Director: Jonathan J. Mgmt For For Rubinstein 1g. Election of Director: Thomas O. Ryder Mgmt For For 1h. Election of Director: Patricia Q. Mgmt For For Stonesifer 1i. 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. SHAREHOLDER PROPOSAL REGARDING DIVERSE Shr Abstain Against BOARD CANDIDATES 5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For REQUIRE AN INDEPENDENT BOARD CHAIR 6. SHAREHOLDER PROPOSAL REGARDING Shr Against For VOTE-COUNTING PRACTICES FOR SHAREHOLDER PROPOSALS -------------------------------------------------------------------------------------------------------------------------- AMCOR LIMITED Agenda Number: 708559729 -------------------------------------------------------------------------------------------------------------------------- Security: Q03080100 Meeting Type: AGM Meeting Date: 01-Nov-2017 Ticker: ISIN: AU000000AMC4 -------------------------------------------------------------------------------------------------------------------------- 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 TO RE-ELECT AS A DIRECTOR MR PAUL BRASHER Mgmt For For 2.B TO RE-ELECT AS A DIRECTOR MRS EVA CHENG Mgmt For For 2.C TO ELECT AS A DIRECTOR MR TOM LONG Mgmt For For 3 GRANT OF OPTIONS AND PERFORMANCE SHARES TO Mgmt For For MANAGING DIRECTOR (LONG TERM INCENTIVE PLAN) 4 APPROVAL OF POTENTIAL TERMINATION BENEFITS Mgmt For For 5 ADOPTION OF REMUNERATION REPORT Mgmt For For -------------------------------------------------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Agenda Number: 934771800 -------------------------------------------------------------------------------------------------------------------------- Security: 03027X100 Meeting Type: Annual Meeting Date: 23-May-2018 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: Grace D. Lieblein Mgmt For For 1e. Election of Director: Craig Macnab Mgmt For For 1f. Election of Director: JoAnn A. Reed Mgmt For For 1g. Election of Director: Pamela D.A. Reeve Mgmt For For 1h. Election of Director: David E. Sharbutt Mgmt For For 1i. Election of Director: James D. Taiclet, Jr. Mgmt For For 1j. 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 2018. 3. To approve, on an advisory basis, the Mgmt For For Company's executive compensation. -------------------------------------------------------------------------------------------------------------------------- ANTHEM, INC. Agenda Number: 934750464 -------------------------------------------------------------------------------------------------------------------------- Security: 036752103 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: ANTM ISIN: US0367521038 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Lewis Hay, III Mgmt For For 1b. Election of Director: Julie A. Hill Mgmt For For 1c. Election of Director: Antonio F. Neri Mgmt For For 1d. Election of Director: Ramiro G. Peru Mgmt For For 2. To ratify the appointment of Ernst & Young Mgmt For For LLP as the independent registered public accounting firm for 2018. 3. Advisory vote to approve the compensation Mgmt For For of our named executive officers. 4. To approve proposed amendments to our Mgmt For For Articles of Incorporation to allow shareholders owning 20% or more of our common stock to call special meetings of shareholders. 5. Shareholder proposal to allow shareholders Shr Against For owning 10% or more of our common stock to call special meetings of shareholders. -------------------------------------------------------------------------------------------------------------------------- APPLE INC. Agenda Number: 934716068 -------------------------------------------------------------------------------------------------------------------------- Security: 037833100 Meeting Type: Annual Meeting Date: 13-Feb-2018 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 2018 3. Advisory vote to approve executive Mgmt For For compensation 4. Approval of the amended and restated Apple Mgmt For For Inc. Non-Employee Director Stock Plan 5. A shareholder proposal entitled Shr Against For "Shareholder Proxy Access Amendments" 6. A shareholder proposal entitled "Human Shr Against For Rights Committee" -------------------------------------------------------------------------------------------------------------------------- ARAMARK Agenda Number: 934714204 -------------------------------------------------------------------------------------------------------------------------- Security: 03852U106 Meeting Type: Annual Meeting Date: 31-Jan-2018 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 Calvin Darden Mgmt For For Richard W. Dreiling Mgmt Withheld Against Irene M. Esteves Mgmt For For Daniel J. Heinrich Mgmt For For Sanjeev K. Mehra Mgmt Withheld Against Patricia B. 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 28, 2018. 3. To approve, in a non-binding advisory vote, Mgmt Against Against the compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- AUTOZONE, INC. Agenda Number: 934696634 -------------------------------------------------------------------------------------------------------------------------- Security: 053332102 Meeting Type: Annual Meeting Date: 20-Dec-2017 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: EARL G. GRAVES, JR. Mgmt For For 1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For 1E. ELECTION OF DIRECTOR: J. R. HYDE, III Mgmt For For 1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For 1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For 1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For JR. 1I. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For 1J. 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 2018 FISCAL YEAR. 3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- BALL CORPORATION Agenda Number: 934737872 -------------------------------------------------------------------------------------------------------------------------- Security: 058498106 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: BLL ISIN: US0584981064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Robert W. Alspaugh Mgmt For For Michael J. Cave Mgmt For For Pedro Henrique Mariani 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 2018. 3. To approve, by non-binding vote, the Mgmt For For compensation paid to the named executive officers. -------------------------------------------------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Agenda Number: 934712933 -------------------------------------------------------------------------------------------------------------------------- Security: 075887109 Meeting Type: Annual Meeting Date: 23-Jan-2018 Ticker: BDX ISIN: US0758871091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: CATHERINE M. BURZIK Mgmt For For 1B. ELECTION OF DIRECTOR: R. ANDREW ECKERT Mgmt For For 1C. ELECTION OF DIRECTOR: VINCENT A. FORLENZA Mgmt For For 1D. ELECTION OF DIRECTOR: CLAIRE M. FRASER Mgmt For For 1E. ELECTION OF DIRECTOR: CHRISTOPHER JONES Mgmt For For 1F. ELECTION OF DIRECTOR: MARSHALL O. LARSEN Mgmt For For 1G. ELECTION OF DIRECTOR: GARY A. MECKLENBURG Mgmt For For 1H. ELECTION OF DIRECTOR: DAVID F. MELCHER Mgmt For For 1I. ELECTION OF DIRECTOR: WILLARD J. OVERLOCK, Mgmt For For JR. 1J. ELECTION OF DIRECTOR: CLAIRE POMEROY Mgmt For For 1K. ELECTION OF DIRECTOR: REBECCA W. RIMEL Mgmt For For 1L. ELECTION OF DIRECTOR: TIMOTHY M. RING 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. SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For PROXY ACCESS BY-LAW. -------------------------------------------------------------------------------------------------------------------------- BIOGEN INC. Agenda Number: 934806069 -------------------------------------------------------------------------------------------------------------------------- Security: 09062X103 Meeting Type: Annual Meeting Date: 12-Jun-2018 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, 2018. 3. Say on Pay - To approve an advisory vote on Mgmt For For executive compensation. 4. Stockholder proposal requesting certain Shr Against For proxy access bylaw amendments. 5. Stockholder proposal requesting a report on Shr Against For the extent to which risks related to public concern over drug pricing strategies are integrated into incentive compensation arrangements. -------------------------------------------------------------------------------------------------------------------------- BOOKING HOLDINGS INC. Agenda Number: 934800687 -------------------------------------------------------------------------------------------------------------------------- Security: 09857L108 Meeting Type: Annual Meeting Date: 07-Jun-2018 Ticker: BKNG ISIN: US09857L1089 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Timothy M. Armstrong Mgmt For For Jeffery H. Boyd Mgmt For For Jeffrey E. Epstein Mgmt For For Glenn D. Fogel Mgmt For For Mirian Graddick-Weir 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 Nicholas J. Read Mgmt For For Thomas E. Rothman Mgmt For For Craig W. Rydin Mgmt For For Lynn M. Vojvodich Mgmt For For 2. Ratification of Deloitte & Touche LLP as Mgmt For For our independent registered public accounting firm for the fiscal year ending December 31, 2018. 3. Advisory Vote to Approve 2017 Executive Mgmt For For Compensation. 4. Vote to Approve Amendments to the Company's Mgmt For For 1999 Omnibus Plan. 5. Stockholder Proposal requesting that the Shr Against For Company adopt a policy that the Chairperson of the Board must be an independent director. -------------------------------------------------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO P.L.C. Agenda Number: 708302889 -------------------------------------------------------------------------------------------------------------------------- Security: G1510J102 Meeting Type: OGM Meeting Date: 19-Jul-2017 Ticker: ISIN: GB0002875804 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 THAT A. THE ACQUISITION, BY A SUBSIDIARY OF Mgmt For For THE COMPANY, OF THE REMAINING 57.8% OF THE COMMON STOCK OF REYNOLDS AMERICAN INC., NOT ALREADY HELD BY THE COMPANY OR ITS SUBSIDIARIES, WHICH WILL BE EFFECTED THROUGH A STATUTORY MERGER PURSUANT TO THE LAWS OF NORTH CAROLINA (THE "PROPOSED ACQUISITION"), SUBSTANTIALLY IN THE MANNER AND ON THE TERMS AND SUBJECT TO THE CONDITIONS OF THE MERGER AGREEMENT (AS DEFINED IN, AND PARTICULARS OF WHICH ARE SUMMARISED IN, THE CIRCULAR OF THE COMPANY DATED 14 JUNE 2017), TOGETHER WITH ALL OTHER AGREEMENTS AND ANCILLARY ARRANGEMENTS CONTEMPLATED BY THE MERGER AGREEMENT, BE AND ARE HEREBY APPROVED AND THAT THE DIRECTORS OF THE COMPANY (OR ANY DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO MAKE ANY NON-MATERIAL AMENDMENTS, VARIATIONS, WAIVERS OR EXTENSIONS TO THE TERMS OF THE PROPOSED ACQUISITION OR THE MERGER AGREEMENT WHICH THEY IN THEIR ABSOLUTE DISCRETION CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE AND TO TAKE ALL SUCH STEPS AND TO DO ALL SUCH THINGS WHICH THEY CONSIDER NECESSARY, APPROPRIATE OR DESIRABLE TO IMPLEMENT, OR IN CONNECTION WITH, THE PROPOSED ACQUISITION, INCLUDING, WITHOUT LIMITATION, THE WAIVER OF ANY CONDITIONS TO THE MERGER AGREEMENT; AND B. WITHOUT PREJUDICE TO ALL EXISTING AUTHORITIES CONFERRED ON THE DIRECTORS OF THE COMPANY, THE DIRECTORS OF THE COMPANY BE AND THEY ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 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 ("RIGHTS") PURSUANT TO OR IN CONNECTION WITH THE PROPOSED ACQUISITION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 108,889,167, PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING SAVE THAT THE COMPANY SHALL BE ENTITLED TO MAKE OFFERS OR AGREEMENTS BEFORE THE EXPIRY OF SUCH AUTHORITY WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS OF THE COMPANY SHALL BE ENTITLED TO ALLOT SHARES AND GRANT RIGHTS PURSUANT TO ANY SUCH OFFER OR AGREEMENT AS IF THIS AUTHORITY HAD NOT EXPIRED -------------------------------------------------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 934765100 -------------------------------------------------------------------------------------------------------------------------- Security: 136385101 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: CNQ ISIN: CA1363851017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CATHERINE M. BEST Mgmt For For N. MURRAY EDWARDS Mgmt For For TIMOTHY W. FAITHFULL 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 TIM S. MCKAY Mgmt For For HON. FRANK J. MCKENNA Mgmt For For DAVID A. TUER Mgmt For For 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. -------------------------------------------------------------------------------------------------------------------------- CIGNA CORPORATION Agenda Number: 934742645 -------------------------------------------------------------------------------------------------------------------------- Security: 125509109 Meeting Type: Annual Meeting Date: 25-Apr-2018 Ticker: CI ISIN: US1255091092 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Director: David M. Cordani Mgmt Against Against 1B Election of Director: Eric J. Foss Mgmt Against Against 1C Election of Director: Isaiah Harris, Jr. Mgmt Against Against 1D Election of Director: Roman Martinez IV Mgmt Against Against 1E Election of Director: John M. Partridge Mgmt Against Against 1F Election of Director: James E. Rogers Mgmt Against Against 1G Election of Director: Eric C. Wiseman Mgmt Against Against 1H Election of Director: Donna F. Zarcone Mgmt Against Against 1I Election of Director: William D. Zollars Mgmt Against Against 2. Advisory approval of Cigna's executive Mgmt For For compensation. 3. Ratification of appointment of Mgmt For For PricewaterhouseCoopers LLP as Cigna's independent registered public accounting firm for 2018. 4. Approval of an amendment to the Company's Mgmt For For Restated Certificate of Incorporation to eliminate the supermajority voting requirement. -------------------------------------------------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP Agenda Number: 934770810 -------------------------------------------------------------------------------------------------------------------------- Security: 22822V101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Andrea J. Goldsmith Mgmt For For 1g. Election of Director: Lee W. Hogan Mgmt For For 1h. Election of Director: Edward C. Hutcheson, Mgmt For For Jr. 1i. Election of Director: J. Landis Martin Mgmt For For 1j. Election of Director: Robert F. McKenzie Mgmt For For 1k. Election of Director: Anthony J. Melone Mgmt For For 1l. 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 2018. 3. The non-binding, advisory vote to approve Mgmt For For the compensation of the Company's named executive officers. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934727972 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Special Meeting Date: 13-Mar-2018 Ticker: CVS ISIN: US1266501006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Stock Issuance Proposal: To approve the Mgmt For For issuance of shares of CVS Health Corporation common stock to shareholders of Aetna Inc. in the merger between Aetna Inc. and Hudson Merger Sub Corp., a wholly-owned subsidiary of CVS Health Corporation, pursuant to the terms and conditions of the Agreement and Plan of Merger dated as of December 3, 2017, as it may be amended from time to time, among CVS Health Corporation, Hudson Merger Sub Corp. and Aetna Inc. 2. Adjournment Proposal: To approve the Mgmt Against Against adjournment from time to time of the special meeting of stockholders of CVS Health Corporation if necessary to solicit additional proxies if there are not sufficient votes at the time of the special meeting, or any adjournment or postponement thereof, to approve the Stock Issuance Proposal. -------------------------------------------------------------------------------------------------------------------------- CVS HEALTH CORPORATION Agenda Number: 934794973 -------------------------------------------------------------------------------------------------------------------------- Security: 126650100 Meeting Type: Annual Meeting Date: 04-Jun-2018 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 appointment of Mgmt For For independent registered public accounting firm for 2018. 3. Say on Pay - an advisory vote on the Mgmt For For approval of executive compensation. 4. Proposal to approve an amendment to the Mgmt For For Company's Certificate of Incorporation to reduce the ownership threshold for our stockholders' right to call special meetings. 5. Stockholder proposal regarding executive Shr Against For pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- DANAHER CORPORATION Agenda Number: 934749877 -------------------------------------------------------------------------------------------------------------------------- Security: 235851102 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: DHR ISIN: US2358511028 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Donald J. Ehrlich Mgmt For For 1B. Election of Director: Linda Hefner Filler Mgmt For For 1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For 1D. Election of Director: Teri List-Stoll Mgmt For For 1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For 1F. Election of Director: Mitchell P. Rales Mgmt For For 1G. Election of Director: Steven M. Rales Mgmt For For 1H. Election of Director: John T. Schwieters Mgmt For For 1I. Election of Director: Alan G. Spoon Mgmt For For 1J. Election of Director: Raymond C. Stevens, Mgmt For For Ph.D. 1K. 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. 3. To approve on an advisory basis the Mgmt For For Company's named executive officer compensation. 4. To act upon a shareholder proposal Shr Against For requesting that Danaher reduce shareholder special meeting threshold from 25% to 10%. -------------------------------------------------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Agenda Number: 934842229 -------------------------------------------------------------------------------------------------------------------------- Security: 26138E109 Meeting Type: Annual Meeting Date: 29-Jun-2018 Ticker: DPS ISIN: US26138E1091 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the issuance of the Company's Mgmt For For common stock as merger consideration pursuant to the terms of the merger agreement, as disclosed in the proxy statement. 2. To amend the certificate of incorporation Mgmt For For of the Company, as disclosed in the proxy statement. 3. To approve an advisory resolution regarding Mgmt Against Against the compensation that may become payable to the Company's Named Executive Officers in connection with the merger, as disclosed in the proxy statement. 4. To adjourn the annual meeting, if Mgmt Against Against necessary, if a quorum is present, to solicit additional proxies in the event there are not sufficient votes at the time of the annual meeting to approve proposals 1 and 2. 5a. Election of Director: David E. Alexander Mgmt For For 5b. Election of Director: Antonio Carrillo Mgmt For For 5c. Election of Director: Jose M. Gutierrez Mgmt For For 5d. Election of Director: Pamela H. Patsley Mgmt For For 5e. Election of Director: Ronald G. Rogers Mgmt For For 5f. Election of Director: Wayne R. Sanders Mgmt For For 5g. Election of Director: Dunia A. Shive Mgmt For For 5h. Election of Director: M. Anne Szostak Mgmt For For 5i. Election of Director: Larry D. Young Mgmt For For 6. To ratify appointment of Deloitte & Touche Mgmt For For LLP as our independent registered public accounting firm for 2018. 7. To approve an advisory resolution regarding Mgmt For For the compensation of our Named Executive Officers, as disclosed in the proxy statement. 8. A stockholder proposal requesting that the Shr Against For board of directors issue a report on company-wide efforts to address the risks related to obesity, including aggressive quantitative metrics around the reduction of sugars in its products and development of healthier product offerings. -------------------------------------------------------------------------------------------------------------------------- DTE ENERGY COMPANY Agenda Number: 934739763 -------------------------------------------------------------------------------------------------------------------------- Security: 233331107 Meeting Type: Annual Meeting Date: 03-May-2018 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 Josue Robles, Jr. Mgmt For For Ruth G. Shaw Mgmt For For Robert C. Skaggs, Jr. Mgmt For For David A. Thomas Mgmt For For James H. Vandenberghe Mgmt For For 2. Ratify the appointment of Mgmt For For PricewaterhouseCoopers LLP as our independent auditors. 3. Provide a nonbinding vote to approve the Mgmt For For Company's executive compensation. 4. Approve an Amendment and Restatement of the Mgmt For For DTE Energy Company Long-Term Incentive Plan. 5. Vote on a shareholder proposal to Shr Against For commission an independent economic analysis of the potential cost impact to the company and shareholders of closing Fermi 2. 6. Vote on a shareholder proposal to amend DTE Shr Against For bylaws to give holders in the aggregate of 10% of outstanding common stock the power to call a special shareowner meeting. -------------------------------------------------------------------------------------------------------------------------- EQUIFAX INC. Agenda Number: 934780455 -------------------------------------------------------------------------------------------------------------------------- Security: 294429105 Meeting Type: Annual Meeting Date: 03-May-2018 Ticker: EFX ISIN: US2944291051 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Mark W. Begor Mgmt For For 1b. Election of Director: Mark L. Feidler Mgmt For For 1c. Election of Director: G. Thomas Hough Mgmt For For 1d. Election of Director: Robert D. Marcus Mgmt For For 1e. Election of Director: Siri S. Marshall Mgmt For For 1f. Election of Director: Scott A. McGregor Mgmt For For 1g. Election of Director: John A. McKinley Mgmt For For 1h. Election of Director: Robert W. Selander Mgmt For For 1i. Election of Director: Elane B. Stock Mgmt For For 1j. Election of Director: Mark B. Templeton Mgmt For For 2. Advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the appointment of Ernst & Mgmt For For Young LLP as independent registered public accounting firm for 2018. 4. Shareholder proposal regarding political Shr Against For contributions disclosure. -------------------------------------------------------------------------------------------------------------------------- EVERSOURCE ENERGY Agenda Number: 934746009 -------------------------------------------------------------------------------------------------------------------------- Security: 30040W108 Meeting Type: Annual Meeting Date: 02-May-2018 Ticker: ES ISIN: US30040W1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A Election of Trustee: Cotton M. Cleveland Mgmt For For 1B Election of Trustee: Sanford Cloud, Jr. Mgmt For For 1C Election of Trustee: James S. DiStasio Mgmt For For 1D Election of Trustee: Francis A. Doyle Mgmt For For 1E Election of Trustee: James J. Judge Mgmt For For 1F Election of Trustee: John Y. Kim Mgmt For For 1G Election of Trustee: Kenneth R. Leibler Mgmt For For 1H Election of Trustee: William C. Van Faasen Mgmt For For 1I Election of Trustee: Frederica M. Williams Mgmt For For 1J Election of Trustee: Dennis R. Wraase Mgmt For For 2 Consider an advisory proposal approving the Mgmt For For compensation of our Named Executive Officers. 3 Approve the 2018 Eversource Energy Mgmt For For Incentive Plan 4 Ratify the selection of Deloitte & Touche Mgmt For For LLP as the independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- FACEBOOK, INC. Agenda Number: 934793034 -------------------------------------------------------------------------------------------------------------------------- Security: 30303M102 Meeting Type: Annual Meeting Date: 31-May-2018 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 Kenneth I. Chenault Mgmt For For S. D. Desmond-Hellmann Mgmt For For Reed Hastings Mgmt For For Jan Koum Mgmt Withheld Against 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, 2018. 3. A stockholder proposal regarding change in Shr For Against stockholder voting. 4. A stockholder proposal regarding a risk Shr Against For oversight committee. 5. A stockholder proposal regarding simple Shr For Against majority vote. 6. A stockholder proposal regarding a content Shr Against For governance report. 7. A stockholder proposal regarding median pay Shr Against For by gender. 8. A stockholder proposal regarding tax Shr Against For principles. -------------------------------------------------------------------------------------------------------------------------- FIDELITY NAT'L INFORMATION SERVICES,INC. Agenda Number: 934774490 -------------------------------------------------------------------------------------------------------------------------- Security: 31620M106 Meeting Type: Annual Meeting Date: 30-May-2018 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: Keith W. Hughes Mgmt For For 1c. Election of Director: David K. Hunt Mgmt For For 1d. Election of Director: Stephan A. James Mgmt For For 1e. Election of Director: Leslie M. Muma Mgmt For For 1f. Election of Director: Gary A. Norcross Mgmt For For 1g. Election of Director: Louise M. Parent Mgmt For For 1h. 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 2018. 4. To approve the amendment and restatement of Mgmt For For the 2008 Omnibus Incentive Plan. -------------------------------------------------------------------------------------------------------------------------- FISERV, INC. Agenda Number: 934770137 -------------------------------------------------------------------------------------------------------------------------- Security: 337738108 Meeting Type: Annual Meeting Date: 23-May-2018 Ticker: FISV ISIN: US3377381088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Alison Davis Mgmt For For Harry F. DiSimone 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 the material terms of the Mgmt For For performance goals under the Amended and Restated Fiserv, Inc. 2007 Omnibus Incentive Plan. 3. To approve, on an advisory basis, the Mgmt For For compensation of the named executive officers of Fiserv, Inc. 4. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the independent registered public accounting firm of Fiserv, Inc. for 2018. 5. A shareholder proposal requesting the board Shr Against For of directors to adopt a by-law to provide for executive pay confidential voting. -------------------------------------------------------------------------------------------------------------------------- FORTIVE CORPORATION Agenda Number: 934787219 -------------------------------------------------------------------------------------------------------------------------- Security: 34959J108 Meeting Type: Annual Meeting Date: 05-Jun-2018 Ticker: FTV ISIN: US34959J1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Class II Director: Feroz Dewan Mgmt For For 1B. Election of Class II Director: James Lico 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, 2018. 3. To approve on an advisory basis Fortive's Mgmt For For named executive officer compensation. 4. To approve the Fortive Corporation 2016 Mgmt For For Stock Incentive Plan, as amended and restated. -------------------------------------------------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Agenda Number: 934737707 -------------------------------------------------------------------------------------------------------------------------- Security: 369604103 Meeting Type: Annual Meeting Date: 25-Apr-2018 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: H. Lawrence Culp, Jr. Mgmt For For A5 Election of Director: Francisco D'Souza Mgmt For For A6 Election of Director: John L. Flannery Mgmt For For A7 Election of Director: Edward P. Garden Mgmt For For A8 Election of Director: Thomas W. Horton Mgmt For For A9 Election of Director: Risa Lavizzo-Mourey Mgmt For For A10 Election of Director: James J. Mulva Mgmt For For A11 Election of Director: Leslie F. Seidman Mgmt For For A12 Election of Director: James S. Tisch Mgmt For For B1 Advisory Approval of Our Named Executives' Mgmt For For Compensation B2 Approval of the GE International Employee Mgmt For For Stock Purchase Plan B3 Ratification of KPMG as Independent Auditor Mgmt For For for 2018 C1 Require the Chairman of the Board to be Shr For Against Independent C2 Adopt Cumulative Voting for Director Shr Against For Elections C3 Deduct Impact of Stock Buybacks from Shr Against For Executive Pay C4 Issue Report on Political Lobbying and Shr Against For Contributions C5 Issue Report on Stock Buybacks Shr Against For C6 Permit Shareholder Action by Written Shr Against For Consent -------------------------------------------------------------------------------------------------------------------------- HUMANA INC. Agenda Number: 934735107 -------------------------------------------------------------------------------------------------------------------------- Security: 444859102 Meeting Type: Annual Meeting Date: 19-Apr-2018 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: Frank J. Bisignano Mgmt For For 1c. Election of Director: Bruce D. Broussard Mgmt For For 1d. Election of Director: Frank A. D'Amelio Mgmt For For 1e. Election of Director: Karen B. DeSalvo, Mgmt For For M.D. 1f. Election of Director: W. Roy Dunbar Mgmt For For 1g. Election of Director: David A. Jones, Jr. Mgmt For For 1h. Election of Director: William J. McDonald Mgmt For For 1i. Election of Director: William E. Mitchell Mgmt For For 1j. Election of Director: David B. Nash, M.D. Mgmt For For 1k. Election of Director: James J. O'Brien Mgmt For For 1l. Election of Director: Marissa T. Peterson Mgmt For For 2. The ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm. 3. The approval of the compensation of the Mgmt For For named executive officers as disclosed in the 2018 proxy statement. -------------------------------------------------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065 -------------------------------------------------------------------------------------------------------------------------- Security: 45866F104 Meeting Type: Annual Meeting Date: 18-May-2018 Ticker: ICE ISIN: US45866F1049 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For 1b. Election of Director: Ann M. Cairns Mgmt For For 1c. Election of Director: Charles R. Crisp Mgmt For For 1d. Election of Director: Duriya M. Farooqui Mgmt For For 1e. Election of Director: Jean-Marc Forneri Mgmt For For 1f. Election of Director: The Rt. Hon. the Lord Mgmt For For Hague of Richmond 1g. Election of Director: Hon. Frederick W. Mgmt For For Hatfield 1h. Election of Director: Thomas E. Noonan Mgmt For For 1i. Election of Director: Frederic V. Salerno Mgmt Against Against 1j. Election of Director: Jeffrey C. Sprecher Mgmt For For 1k. Election of Director: Judith A. Sprieser Mgmt For For 1l. 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 the Intercontinental Exchange, Mgmt For For Inc. 2018 Employee Stock Purchase Plan. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- INTUIT INC. Agenda Number: 934706865 -------------------------------------------------------------------------------------------------------------------------- Security: 461202103 Meeting Type: Annual Meeting Date: 18-Jan-2018 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: DEBORAH LIU 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: THOMAS SZKUTAK Mgmt For For 1I. ELECTION OF DIRECTOR: RAUL VAZQUEZ Mgmt For For 1J. ELECTION OF DIRECTOR: JEFF WEINER Mgmt For For 2. ADVISORY VOTE TO APPROVE INTUIT'S EXECUTIVE Mgmt For For COMPENSATION. 3. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES TO APPROVE INTUIT'S EXECUTIVE COMPENSATION. 4. APPROVAL OF THE MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE INTUIT INC. SENIOR EXECUTIVE INCENTIVE PLAN. 5. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- JOHNSON CONTROLS INTERNATIONAL PLC Agenda Number: 934721211 -------------------------------------------------------------------------------------------------------------------------- Security: G51502105 Meeting Type: Annual Meeting Date: 07-Mar-2018 Ticker: JCI ISIN: IE00BY7QL619 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of director: Michael E. Daniels Mgmt Against Against 1B. Election of director: W. Roy Dunbar Mgmt For For 1C. Election of director: Brian Duperreault Mgmt Against Against 1D. Election of director: Gretchen R. Haggerty Mgmt For For 1E. Election of director: Simone Menne Mgmt For For 1F. Election of director: George R. Oliver Mgmt Against Against 1G. Election of director: Juan Pablo del Valle Mgmt Against Against Perochena 1H. Election of director: Jurgen Tinggren Mgmt Against Against 1I. Election of director: Mark Vergnano Mgmt Against Against 1J. Election of director: R. David Yost Mgmt Against Against 1K. Election of director: John D. Young 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 the Directors' authority to Mgmt For For allot shares up to approximately 33% of issued share capital. 7. To approve the waiver of statutory Mgmt For For pre-emption rights with respect to up to 5% of issued share capital (Special Resolution). 8.A To approve the reduction of Company capital Mgmt For For (Special Resolution). 8.B To approve a clarifying amendment to the Mgmt For For Company's Articles of Association to facilitate the capital reduction (Special Resolution). -------------------------------------------------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Agenda Number: 934772686 -------------------------------------------------------------------------------------------------------------------------- Security: 559222401 Meeting Type: Annual Meeting Date: 10-May-2018 Ticker: MGA ISIN: CA5592224011 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR Scott B. Bonham Mgmt For For Peter G. Bowie Mgmt For For Mary S. Chan Mgmt For For Dr. Kurt J. Lauk Mgmt For For Robert F. MacLellan 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 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. -------------------------------------------------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 934766532 -------------------------------------------------------------------------------------------------------------------------- Security: 571748102 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of Independent Mgmt For For Registered Public Accounting Firm 4. Approval of Additional Shares for Two Stock Mgmt For For Purchase Plans -------------------------------------------------------------------------------------------------------------------------- MASTERCARD INCORPORATED Agenda Number: 934814535 -------------------------------------------------------------------------------------------------------------------------- Security: 57636Q104 Meeting Type: Annual Meeting Date: 26-Jun-2018 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: Richard K. Davis Mgmt For For 1f. Election of director: Steven J. Freiberg Mgmt For For 1g. Election of director: Julius Genachowski Mgmt For For 1h. Election of director: Choon Phong Goh Mgmt For For 1i. Election of director: Merit E. Janow Mgmt For For 1j. Election of director: Nancy Karch Mgmt For For 1k. Election of director: Oki Matsumoto Mgmt For For 1l. Election of director: Rima Qureshi Mgmt For For 1m. Election of director: Jose Octavio Reyes Mgmt For For Lagunes 1n. Election of director: Jackson Tai Mgmt For For 2. Advisory approval of Mastercard's executive Mgmt For For compensation 3. Ratification of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2018 -------------------------------------------------------------------------------------------------------------------------- MICROSOFT CORPORATION Agenda Number: 934689514 -------------------------------------------------------------------------------------------------------------------------- Security: 594918104 Meeting Type: Annual Meeting Date: 29-Nov-2017 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: REID G. HOFFMAN Mgmt For For 1C. ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For 1D. ELECTION OF DIRECTOR: TERI L. LIST-STOLL Mgmt For For 1E. ELECTION OF DIRECTOR: SATYA NADELLA Mgmt For For 1F. ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For 1G. ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For 1H. ELECTION OF DIRECTOR: SANDRA E. PETERSON Mgmt For For 1I. ELECTION OF DIRECTOR: PENNY S. PRITZKER Mgmt For For 1J. ELECTION OF DIRECTOR: CHARLES W. SCHARF Mgmt For For 1K. ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For 1L. ELECTION OF DIRECTOR: JOHN W. STANTON Mgmt For For 1M. ELECTION OF DIRECTOR: JOHN W. THOMPSON Mgmt For For 1N. ELECTION OF DIRECTOR: PADMASREE WARRIOR 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 TO APPROVE EXECUTIVE COMPENSATION 4. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2018 5. APPROVAL OF MATERIAL TERMS OF THE Mgmt For For PERFORMANCE GOALS UNDER THE EXECUTIVE INCENTIVE PLAN 6. APPROVAL OF THE MICROSOFT CORPORATION 2017 Mgmt For For STOCK PLAN -------------------------------------------------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Agenda Number: 934755313 -------------------------------------------------------------------------------------------------------------------------- Security: 609207105 Meeting Type: Annual Meeting Date: 16-May-2018 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: Debra A. Crew Mgmt For For 1d. Election of Director: Lois D. Juliber Mgmt For For 1e. Election of Director: Mark D. Ketchum Mgmt For For 1f. Election of Director: Peter W. May Mgmt For For 1g. Election of Director: Jorge S. Mesquita Mgmt For For 1h. Election of Director: Joseph Neubauer Mgmt For For 1i. Election of Director: Fredric G. Reynolds 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: Jean-Francois M. L. Mgmt For For van Boxmeer 1m. Election of Director: Dirk Van de Put Mgmt For For 2. Advisory Vote to Approve Executive Mgmt For For Compensation. 3. Ratification of PricewaterhouseCoopers LLP Mgmt For For as Independent Registered Public Accountants for Fiscal Year Ending December 31, 2018. 4. Report on Non-Recyclable Packaging. Shr Against For 5. Create a Committee to Prepare a Report Shr Against For Regarding the Impact of Plant Closures on Communities and Alternatives to Help Mitigate the Effects. -------------------------------------------------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Agenda Number: 934779832 -------------------------------------------------------------------------------------------------------------------------- Security: 65339F101 Meeting Type: Annual Meeting Date: 24-May-2018 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 2018 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. A proposal by Myra Young entitled "Right to Shr Against For Act by Written Consent" to request the NextEra Energy Board of Directors to permit shareholder action by written consent 5. 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 -------------------------------------------------------------------------------------------------------------------------- NISOURCE INC. Agenda Number: 934771836 -------------------------------------------------------------------------------------------------------------------------- Security: 65473P105 Meeting Type: Annual Meeting Date: 08-May-2018 Ticker: NI ISIN: US65473P1057 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Peter A. Altabef Mgmt For For 1b. Election of Director: Eric L. Butler 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 approve named executive officer Mgmt For For compensation on an advisory basis. 3. To ratify the appointment of Deloitte & Mgmt For For Touche LLP as the Company's independent auditor for 2018. 4. To consider a stockholder proposal Shr Against For regarding stockholder right to act by written consent. -------------------------------------------------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Agenda Number: 934762267 -------------------------------------------------------------------------------------------------------------------------- Security: 67103H107 Meeting Type: Annual Meeting Date: 08-May-2018 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: Larry O'Reilly Mgmt For For 1c. Election of Director: Rosalie O'Reilly Mgmt For For Wooten 1d. Election of Director: Greg Henslee Mgmt For For 1e. Election of Director: Jay D. Burchfield Mgmt For For 1f. Election of Director: Thomas T. Hendrickson Mgmt For For 1g. Election of Director: John R. Murphy Mgmt For For 1h. Election of Director: Dana M. Perlman Mgmt For For 1i. Election of Director: Ronald Rashkow Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. Ratification of appointment of Ernst & Mgmt For For Young LLP, as independent auditors for the fiscal year ending December 31, 2018. 4. Shareholder proposal entitled "Special Shr Against For Shareholder Meeting Improvement." -------------------------------------------------------------------------------------------------------------------------- PEPSICO, INC. Agenda Number: 934743041 -------------------------------------------------------------------------------------------------------------------------- Security: 713448108 Meeting Type: Annual Meeting Date: 02-May-2018 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: Richard W. Fisher Mgmt For For 1g. Election of Director: William R. Johnson Mgmt For For 1h. Election of Director: Indra K. Nooyi Mgmt For For 1i. Election of Director: David C. Page Mgmt For For 1j. Election of Director: Robert C. Pohlad Mgmt For For 1k. Election of Director: Daniel Vasella Mgmt For For 1l. Election of Director: Darren Walker Mgmt For For 1m. 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 2018. 3. Advisory approval of the Company's Mgmt For For executive compensation. 4. Special shareowner meeting improvement. Shr Against For -------------------------------------------------------------------------------------------------------------------------- PERKINELMER, INC. Agenda Number: 934738824 -------------------------------------------------------------------------------------------------------------------------- Security: 714046109 Meeting Type: Annual Meeting Date: 24-Apr-2018 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 1i. Election of Director: Pascale Witz 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. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934646160 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 20-Jul-2017 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. ELECTION OF DIRECTOR: BRADLEY A. ALFORD Mgmt For For 1B. ELECTION OF DIRECTOR: LAURIE BRLAS Mgmt For For 1C. ELECTION OF DIRECTOR: ROLF A. CLASSON Mgmt For For 1D. ELECTION OF DIRECTOR: GARY M. COHEN Mgmt For For 1E. ELECTION OF DIRECTOR: JOHN T. HENDRICKSON Mgmt For For 1F. ELECTION OF DIRECTOR: ADRIANA KARABOUTIS Mgmt For For 1G. ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For 1H. ELECTION OF DIRECTOR: DONAL O'CONNOR Mgmt For For 1I. ELECTION OF DIRECTOR: GEOFFREY M. PARKER Mgmt For For 1J. ELECTION OF DIRECTOR: THEODORE R. SAMUELS Mgmt For For 1K. ELECTION OF DIRECTOR: JEFFREY C. SMITH Mgmt For For 2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For AS OUR INDEPENDENT AUDITOR FOR THE PERIOD ENDING DECEMBER 31, 2017, AND AUTHORIZE THE BOARD OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO FIX THE REMUNERATION OF THE AUDITOR. 3. ADVISORY VOTE ON THE COMPANY'S EXECUTIVE Mgmt For For COMPENSATION. 4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE Mgmt 1 Year For ADVISORY VOTES ON EXECUTIVE COMPENSATION. 5. AUTHORIZE PERRIGO COMPANY PLC AND/OR ANY Mgmt For For SUBSIDIARY OF PERRIGO COMPANY PLC TO MAKE MARKET PURCHASES OF PERRIGO COMPANY PLC'S ORDINARY SHARES. 6. DETERMINE THE REISSUE PRICE RANGE FOR Mgmt For For PERRIGO COMPANY PLC TREASURY SHARES. 7. AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For TO IMPLEMENT PROXY ACCESS. -------------------------------------------------------------------------------------------------------------------------- PERRIGO COMPANY PLC Agenda Number: 934740235 -------------------------------------------------------------------------------------------------------------------------- Security: G97822103 Meeting Type: Annual Meeting Date: 04-May-2018 Ticker: PRGO ISIN: IE00BGH1M568 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1a. Election of Director: Bradley A. Alford Mgmt For For 1b. Election of Director: Laurie Brlas Mgmt For For 1c. Election of Director: Rolf A. Classon Mgmt For For 1d. Election of Director: Gary M. Cohen Mgmt For For 1e. Election of Director: Adriana Karaboutis Mgmt For For 1f. Election of Director: Jeffrey B. Kindler Mgmt For For 1g. Election of Director: Donal O'Connor Mgmt For For 1h. Election of Director: Geoffrey M. Parker Mgmt For For 1i. Election of Director: Uwe F. Roehrhoff Mgmt For For 1j. Election of Director: Theodore R. Samuels Mgmt For For 1k. Election of Director: Jeffrey C. Smith Mgmt For For 2. Ratify the appointment of Ernst & Young LLP Mgmt For For as our independent auditor for the period ending December 31, 2018, and authorize the Board of Directors, acting through the Audit Committee, to fix the remuneration of the auditor. 3. Advisory vote on the Company's executive Mgmt For For compensation. 4. Renew the Board's authority to issue shares Mgmt For For under Irish law. 5. Renew the Board's authority to opt-out of Mgmt For For statutory pre-emption rights under Irish law. -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 934768928 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 22-May-2018 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: Fred J. Fowler Mgmt For For 1C. Election of Director: Richard C. Kelly Mgmt For For 1D. Election of Director: Roger H. Kimmel Mgmt For For 1E. Election of Director: Richard A. Meserve Mgmt For For 1F. Election of Director: Forrest E. Miller Mgmt For For 1G. Election of Director: Eric D. Mullins Mgmt For For 1H. Election of Director: Rosendo G. Parra Mgmt For For 1I. Election of Director: Barbara L. Rambo Mgmt For For 1J. Election of Director: Anne Shen Smith Mgmt For For 1K. Election of Director: Geisha J. Williams Mgmt For For 2. Ratification of the Appointment of the Mgmt For For Independent Registered Public Accounting Firm. 3. Advisory Vote to Approve the Company's Mgmt For For Executive Compensation. 4. Shareholder Proposal: Customer Approval of Shr Against For Charitable Giving Program. 5. Shareholder Proposal: Enhance Shareholder Shr Against For Proxy Access. -------------------------------------------------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 934750919 -------------------------------------------------------------------------------------------------------------------------- Security: 718172109 Meeting Type: Annual Meeting Date: 09-May-2018 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: Lisa A. Hook Mgmt For For 1G. Election of Director: Jennifer Li Mgmt For For 1H. Election of Director: Jun Makihara Mgmt For For 1I. Election of Director: Sergio Marchionne Mgmt Against Against 1J. Election of Director: Kalpana Morparia Mgmt For For 1K. Election of Director: Lucio A. Noto Mgmt For For 1L. Election of Director: Frederik Paulsen Mgmt For For 1M. Election of Director: Robert B. Polet Mgmt For For 1N. Election of Director: Stephen M. Wolf Mgmt For For 2. Advisory Vote Approving Executive Mgmt For For Compensation 3. Ratification of the Selection of Mgmt For For Independent Auditors -------------------------------------------------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Agenda Number: 934752127 -------------------------------------------------------------------------------------------------------------------------- Security: 760759100 Meeting Type: Annual Meeting Date: 11-May-2018 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: Thomas W. Handley Mgmt For For 1d. Election of Director: Jennifer M. Kirk Mgmt For For 1e. Election of Director: Michael Larson Mgmt For For 1f. Election of Director: Kim S. Pegula 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. Ratification of the appointment of Ernst & Mgmt For For Young LLP as our independent registered public accounting firm for 2018. 4. Approve the Republic Services, Inc. 2018 Mgmt For For Employee Stock Purchase Plan. 5. Shareholder proposal regarding political Shr Against For contributions and expenditures. -------------------------------------------------------------------------------------------------------------------------- ROPER TECHNOLOGIES, INC. Agenda Number: 934812391 -------------------------------------------------------------------------------------------------------------------------- Security: 776696106 Meeting Type: Annual Meeting Date: 04-Jun-2018 Ticker: ROP ISIN: US7766961061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. DIRECTOR Shellye L. Archambeau Mgmt For For 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 ratify of the appointment of Mgmt For For PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2018. -------------------------------------------------------------------------------------------------------------------------- STATE STREET CORPORATION Agenda Number: 934769273 -------------------------------------------------------------------------------------------------------------------------- Security: 857477103 Meeting Type: Annual Meeting Date: 16-May-2018 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. Mathew Mgmt For For 1i. Election of Director: W. Meaney Mgmt For For 1j. Election of Director: S. O'Sullivan Mgmt For For 1k. Election of Director: R. Sergel Mgmt For For 1l. Election of Director: G. Summe Mgmt For For 2. To approve an advisory proposal on Mgmt For For executive compensation. 3. To amend the Articles of Organization to Mgmt For For implement a majority voting standard for specified corporate actions. 4. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- SYNCHRONY FINANCIAL Agenda Number: 934765201 -------------------------------------------------------------------------------------------------------------------------- Security: 87165B103 Meeting Type: Annual Meeting Date: 17-May-2018 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. Ratification of Selection of KPMG LLP as Mgmt For For Independent Registered Public Accounting Firm of the Company for 2018 -------------------------------------------------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957 -------------------------------------------------------------------------------------------------------------------------- Security: 882508104 Meeting Type: Annual Meeting Date: 26-Apr-2018 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: B. T. Crutcher Mgmt For For 1h. Election of Director: J. M. Hobby Mgmt For For 1i. Election of Director: R. Kirk Mgmt For For 1j. Election of Director: P. H. Patsley Mgmt For For 1k. Election of Director: R. E. Sanchez 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 to approve the Texas Mgmt For For Instruments 2018 Director Compensation Plan. 4. Board proposal to ratify the appointment of Mgmt For For Ernst & Young LLP as the Company's independent registered public accounting firm for 2018. -------------------------------------------------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Agenda Number: 934742671 -------------------------------------------------------------------------------------------------------------------------- Security: 064058100 Meeting Type: Annual Meeting Date: 10-Apr-2018 Ticker: BK ISIN: US0640581007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Steven D. Black Mgmt For For 1B. Election of Director: Linda Z. Cook 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: John M. Hinshaw Mgmt For For 1G. Election of Director: Edmund F. Kelly Mgmt For For 1H. Election of Director: Jennifer B. Morgan Mgmt For For 1I. Election of Director: Mark A. Nordenberg Mgmt For For 1J. Election of Director: Elizabeth E. Robinson Mgmt For For 1K. Election of Director: Charles W. Scharf Mgmt For For 1L. Election of Director: Samuel C. Scott III Mgmt For For 2. Advisory resolution to approve the 2017 Mgmt For For compensation of our named executive officers. 3. Ratification of KPMG LLP as our independent Mgmt For For auditor for 2018. 4. Stockholder proposal regarding written Shr Against For consent. 5. Stockholder proposal regarding a proxy Shr Against For voting review report. -------------------------------------------------------------------------------------------------------------------------- THE KRAFT HEINZ COMPANY Agenda Number: 934734561 -------------------------------------------------------------------------------------------------------------------------- Security: 500754106 Meeting Type: Annual Meeting Date: 23-Apr-2018 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: John T. Cahill Mgmt For For 1D. Election of Director: Tracy Britt Cool Mgmt For For 1E. Election of Director: Feroz Dewan Mgmt For For 1F. Election of Director: Jeanne P. Jackson Mgmt For For 1G. Election of Director: Jorge Paulo Lemann Mgmt For For 1H. Election of Director: John C. Pope Mgmt For For 1I. Election of Director: Marcel Herrmann Mgmt For For Telles 1J. Election of Director: Alexandre Van Damme Mgmt For For 1K. Election of Director: George Zoghbi Mgmt For For 2. Advisory vote to approve executive Mgmt For For compensation. 3. RATIFICATION OF THE SELECTION OF Mgmt For For PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR 2018. 4. SHAREHOLDER PROPOSAL: RESOLUTION RELATED TO Shr Against For PACKAGING. -------------------------------------------------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Agenda Number: 934756581 -------------------------------------------------------------------------------------------------------------------------- Security: 596278101 Meeting Type: Annual Meeting Date: 08-May-2018 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 29, 2018. 3. Approval, by an advisory vote, of the 2017 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. Stockholder proposal regarding ESG Shr Against For reporting. -------------------------------------------------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 934732961 -------------------------------------------------------------------------------------------------------------------------- Security: 693475105 Meeting Type: Annual Meeting Date: 24-Apr-2018 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: Debra A. Cafaro Mgmt For For 1C. Election of Director: Marjorie Rodgers Mgmt For For Cheshire 1D. Election of Director: William S. Demchak Mgmt For For 1E. Election of Director: Andrew T. Feldstein Mgmt For For 1F. Election of Director: Daniel R. Hesse Mgmt For For 1G. Election of Director: Richard B. Kelson Mgmt For For 1H. Election of Director: Linda R. Medler Mgmt For For 1I. Election of Director: Martin Pfinsgraff Mgmt For For 1J. Election of Director: Donald J. Shepard Mgmt For For 1K. Election of Director: Michael J. Ward Mgmt For For 1L. 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 2018. 3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For OFFICER COMPENSATION. -------------------------------------------------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Agenda Number: 934773133 -------------------------------------------------------------------------------------------------------------------------- Security: 883556102 Meeting Type: Annual Meeting Date: 23-May-2018 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: Lars R. Sorensen Mgmt For For 1I. Election of Director: Scott M. Sperling Mgmt For For 1J. Election of Director: Elaine S. Ullian Mgmt For For 1K. Election of Director: Dion J. Weisler Mgmt For For 2. An advisory vote to approve named executive Mgmt For For officer compensation. 3. Ratification of the Audit Committee's Mgmt For For selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2018. -------------------------------------------------------------------------------------------------------------------------- TOTAL S.A. Agenda Number: 709420082 -------------------------------------------------------------------------------------------------------------------------- Security: F92124100 Meeting Type: MIX Meeting Date: 01-Jun-2018 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://www.journal-officiel.gouv.fr/public ations/balo/pdf/2018/0502/201805021801549.pd f CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting MEETING ID 892249 DUE TO ADDITIONAL RESOLUTION A. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU O.1 APPROVAL OF THE COMPANY'S FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.3 ALLOCATION OF INCOME, SETTING OF THE Mgmt For For DIVIDEND, OPTION FOR THE PAYMENT OF THE FINAL DIVIDEND IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.4 OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS Mgmt For For IN SHARES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS O.5 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR AN 18-MONTH PERIOD, TO TRADE IN SHARES OF THE COMPANY O.6 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK POUYANNE AS DIRECTOR O.7 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt For For PATRICK ARTUS AS DIRECTOR O.8 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For ANNE-MARIE IDRAC AS DIRECTOR O.9 AGREEMENT REFERRED TO IN ARTICLES L. 225-38 Mgmt For For AND FOLLOWING OF THE FRENCH COMMERCIAL CODE O.10 COMMITMENTS REFERRED TO IN ARTICLE L. Mgmt For For 225-42-1 OF THE FRENCH COMMERCIAL CODE REGARDING MR. PATRICK POUYANNE O.11 APPROVAL OF THE FIXED, VARIABLE AND Mgmt For For EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 O.12 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL OR BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, AS PART OF A PUBLIC OFFERING, BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, THROUGH AN OFFER REFERRED TO IN ARTICLE L. 411-2 SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING A CAPITAL INCREASE, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For 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 CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING ORDINARY SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO PROCEED, UNDER THE CONDITIONS OF ARTICLES L. 3332-18 AND FOLLOWING OF THE FRENCH LABOUR CODE, WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN E.19 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For DIRECTORS, FOR A PERIOD OF THIRTY-EIGHT MONTHS, TO ALLOCATE FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED OF THE COMPANY IN FAVOUR OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP, OR SOME OF THEM, ENTAILING A WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT TO SHARES TO BE ISSUED A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For SHAREHOLDER PROPOSAL: RESOLUTION PROPOSED BY THE COMITE CENTRAL D'ENTREPRISE DE L'UES AMONT -GLOBAL SERVICES -HOLDING DE TOTAL: STATUTORY AMENDMENT RELATING TO A NEW PROCEDURE FOR APPOINTING EMPLOYEE SHAREHOLDER DIRECTORS WITH A VIEW TO IMPROVING THEIR REPRESENTATIVENESS AND INDEPENDENCE -------------------------------------------------------------------------------------------------------------------------- TYSON FOODS, INC. Agenda Number: 934713199 -------------------------------------------------------------------------------------------------------------------------- Security: 902494103 Meeting Type: Annual Meeting Date: 08-Feb-2018 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 Against Against JR. 1C. ELECTION OF DIRECTOR: DEAN BANKS Mgmt Against Against 1D. ELECTION OF DIRECTOR: MIKE BEEBE Mgmt Against Against 1E. ELECTION OF DIRECTOR: MIKEL A. DURHAM Mgmt Against Against 1F. ELECTION OF DIRECTOR: TOM HAYES Mgmt For For 1G. ELECTION OF DIRECTOR: KEVIN M. MCNAMARA Mgmt For For 1H. ELECTION OF DIRECTOR: CHERYL S. MILLER 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 FISCAL YEAR ENDING SEPTEMBER 29, 2018. 3. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For THE TYSON FOODS, INC. 2000 STOCK INCENTIVE PLAN. 4. SHAREHOLDER PROPOSAL TO REQUEST A REPORT Shr Against For DISCLOSING THE POLICY AND PROCEDURES, EXPENDITURES, AND OTHER ACTIVITIES RELATED TO LOBBYING AND GRASSROOTS LOBBYING COMMUNICATIONS. 5. SHAREHOLDER PROPOSAL TO ADOPT AND IMPLEMENT Shr For Against A WATER STEWARDSHIP POLICY AT COMPANY AND SUPPLIER FACILITIES. -------------------------------------------------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006 -------------------------------------------------------------------------------------------------------------------------- Security: 91324P102 Meeting Type: Annual Meeting Date: 04-Jun-2018 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: F. William McNabb III Mgmt For For 1g. Election of Director: Valerie C. Montgomery Mgmt For For Rice, M.D. 1h. Election of Director: Glenn M. Renwick Mgmt For For 1i. Election of Director: Kenneth I. Shine, Mgmt For For M.D. 1j. Election of Director: David S. Wichmann Mgmt For For 1k. Election of Director: Gail R. Wilensky, Mgmt For For Ph.D. 2. Advisory approval of the Company's Mgmt For For executive compensation. 3. 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, 2018. -------------------------------------------------------------------------------------------------------------------------- VISA INC. Agenda Number: 934712161 -------------------------------------------------------------------------------------------------------------------------- Security: 92826C839 Meeting Type: Annual Meeting Date: 30-Jan-2018 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: JOHN F. LUNDGREN Mgmt For For 1G. ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For 1H. ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For 1I. ELECTION OF DIRECTOR: JOHN A.C. SWAINSON Mgmt For For 1J. ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR. Mgmt For For 2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For COMPENSATION. 3. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2018 FISCAL YEAR. -------------------------------------------------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Agenda Number: 934782954 -------------------------------------------------------------------------------------------------------------------------- Security: 94106B101 Meeting Type: Annual and Special Meeting Date: 24-May-2018 Ticker: WCN ISIN: CA94106B1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 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 2 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. 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 ("say on pay"). 4 Shareholder proposal to urge the adoption Mgmt Against For of a senior executive equity compensation retention requirement until retirement. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC. Agenda Number: 934743370 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 16-May-2018 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A. Election of Director: Richard K. Davis Mgmt For For 1B. Election of Director: Ben Fowke Mgmt For For 1C. Election of Director: Richard T. O'Brien Mgmt For For 1D. Election of Director: David K. Owens 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 For For basis, executive compensation 3. Company proposal to ratify the appointment Mgmt For For of Deloitte & Touche LLP as Xcel Energy Inc.'s independent registered public accounting firm for 2018 -------------------------------------------------------------------------------------------------------------------------- YUM! BRANDS, INC. Agenda Number: 934771735 -------------------------------------------------------------------------------------------------------------------------- Security: 988498101 Meeting Type: Annual Meeting Date: 17-May-2018 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: Tanya L. Domier Mgmt For For 1g. Election of Director: Mirian M. Mgmt For For Graddick-Weir 1h. Election of Director: Thomas C. Nelson Mgmt For For 1i. Election of Director: P. Justin Skala Mgmt For For 1j. Election of Director: Elane B. Stock Mgmt For For 1k. 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 * 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 08/24/2018